<num value="1">TITLE 1.</num> <heading>GENERAL PROVISIONS</heading> <chapter identifier="/us/tx/oc/t1/c1"> <num value="1">CHAPTER 1.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t1/c1/s1.001"> <num value="1.001">Sec. 1.001.</num> <heading>PURPOSE OF CODE</heading> <subsection identifier="/us/tx/oc/t1/c1/s1.001/a"> <num value="a">(a)</num> <content>This code is enacted as a part of the state's continuing statutory revision program, begun by the Texas Legislative Council in 1963 as directed by the legislature in the law codified as Section 323.007, Government Code. The program contemplates a topic-by-topic revision of the state's general and permanent statute law without substantive change.</content> </subsection> <subsection identifier="/us/tx/oc/t1/c1/s1.001/b"> <num value="b">(b)</num> <chapeau>Consistent with the objectives of the statutory revision program, the purpose of this code is to make the law encompassed by this code more accessible and understandable by:</chapeau> <paragraph identifier="/us/tx/oc/t1/c1/s1.001/1"> <num value="1">(1)</num> <content>rearranging the statutes into a more logical order;</content> </paragraph> <paragraph identifier="/us/tx/oc/t1/c1/s1.001/2"> <num value="2">(2)</num> <content>employing a format and numbering system designed to facilitate citation of the law and to accommodate future expansion of the law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t1/c1/s1.001/3"> <num value="3">(3)</num> <content>eliminating repealed, duplicative, unconstitutional, expired, executed, and other ineffective provisions; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t1/c1/s1.001/4"> <num value="4">(4)</num> <content>restating the law in modern American English to the greatest extent possible.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t1/c1/s1.002"> <num value="1.002">Sec. 1.002.</num> <heading>CONSTRUCTION OF CODE</heading> <content>Chapter 311, Government Code (Code Construction Act), applies to the construction of each provision in this code except as otherwise expressly provided by this code.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t1/c1/s1.003"> <num value="1.003">Sec. 1.003.</num> <heading>REFERENCE IN LAW TO STATUTE REVISED BY CODE</heading> <content>A reference in a law to a statute or a part of a statute revised by this code is considered to be a reference to the part of this code that revises that statute or part of that statute.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t1/c1/s1.004"> <num value="1.004">Sec. 1.004.</num> <heading>PREEMPTION</heading> <subsection identifier="/us/tx/oc/t1/c1/s1.004/a"> <num value="a">(a)</num> <content>Unless expressly authorized by another statute, a municipality or county may not adopt, enforce, or maintain an ordinance, order, or rule regulating conduct in a field of regulation that is occupied by a provision of this code. An ordinance, order, or rule that violates this section is void, unenforceable, and inconsistent with this code.</content> </subsection> <subsection identifier="/us/tx/oc/t1/c1/s1.004/b"> <num value="b">(b)</num> <content>Subsection (a) may not be construed to affect municipal or county authority to regulate a massage establishment in accordance with Section 455.005.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 899 (H.B. 2127), Sec. 14, eff. September 1, 2023.</sourceCredit> </section> </chapter>

<num value="1">TITLE 1.</num> <heading>GENERAL PROVISIONS</heading> <chapter identifier="/us/tx/oc/t1/c1"> <num value="1">CHAPTER 1.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t1/c1/s1.001"> <num value="1.001">Sec. 1.001.</num> <heading>PURPOSE OF CODE</heading> <subsection identifier="/us/tx/oc/t1/c1/s1.001/a"> <num value="a">(a)</num> <content>This code is enacted as a part of the state's continuing statutory revision program, begun by the Texas Legislative Council in 1963 as directed by the legislature in the law codified as Section 323.007, Government Code. The program contemplates a topic-by-topic revision of the state's general and permanent statute law without substantive change.</content> </subsection> <subsection identifier="/us/tx/oc/t1/c1/s1.001/b"> <num value="b">(b)</num> <chapeau>Consistent with the objectives of the statutory revision program, the purpose of this code is to make the law encompassed by this code more accessible and understandable by:</chapeau> <paragraph identifier="/us/tx/oc/t1/c1/s1.001/1"> <num value="1">(1)</num> <content>rearranging the statutes into a more logical order;</content> </paragraph> <paragraph identifier="/us/tx/oc/t1/c1/s1.001/2"> <num value="2">(2)</num> <content>employing a format and numbering system designed to facilitate citation of the law and to accommodate future expansion of the law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t1/c1/s1.001/3"> <num value="3">(3)</num> <content>eliminating repealed, duplicative, unconstitutional, expired, executed, and other ineffective provisions; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t1/c1/s1.001/4"> <num value="4">(4)</num> <content>restating the law in modern American English to the greatest extent possible.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t1/c1/s1.002"> <num value="1.002">Sec. 1.002.</num> <heading>CONSTRUCTION OF CODE</heading> <content>Chapter 311, Government Code (Code Construction Act), applies to the construction of each provision in this code except as otherwise expressly provided by this code.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t1/c1/s1.003"> <num value="1.003">Sec. 1.003.</num> <heading>REFERENCE IN LAW TO STATUTE REVISED BY CODE</heading> <content>A reference in a law to a statute or a part of a statute revised by this code is considered to be a reference to the part of this code that revises that statute or part of that statute.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t1/c1/s1.004"> <num value="1.004">Sec. 1.004.</num> <heading>PREEMPTION</heading> <subsection identifier="/us/tx/oc/t1/c1/s1.004/a"> <num value="a">(a)</num> <content>Unless expressly authorized by another statute, a municipality or county may not adopt, enforce, or maintain an ordinance, order, or rule regulating conduct in a field of regulation that is occupied by a provision of this code. An ordinance, order, or rule that violates this section is void, unenforceable, and inconsistent with this code.</content> </subsection> <subsection identifier="/us/tx/oc/t1/c1/s1.004/b"> <num value="b">(b)</num> <content>Subsection (a) may not be construed to affect municipal or county authority to regulate a massage establishment in accordance with Section 455.005.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 899 (H.B. 2127), Sec. 14, eff. September 1, 2023.</sourceCredit> </section> </chapter> <num value="2">TITLE 2.</num> <heading>GENERAL PROVISIONS RELATING TO LICENSING</heading> <chapter identifier="/us/tx/oc/t2/c51"> <num value="51">CHAPTER 51.</num> <heading>TEXAS DEPARTMENT OF LICENSING AND REGULATION</heading> <subchapter identifier="/us/tx/oc/t2/c51/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t2/c51/scA/s51.001"> <num value="51.001">Sec. 51.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scA/s51.001/1"> <num value="1">(1)</num> <content>"Advisory board" means an entity with multiple members that has as its primary function advising the commission or department.</content> <continuation>(1-a) "Commission" means the Texas Commission of Licensing and Regulation.</continuation> <continuation>(1-b) "Communicate directly with" has the meaning assigned by Section 305.002, Government Code.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scA/s51.001/2"> <num value="2">(2)</num> <content>"Department" means the Texas Department of Licensing and Regulation.</content> <continuation>(2-a) "Gift" includes a gratuity, trip, meal, or other thing of value for which the recipient does not compensate the person making the gift and that is not conferred on account of kinship or a personal, professional, or business relationship independent of the official status of the recipient.</continuation> <continuation>(2-b) "Legislation" has the meaning assigned by Section 305.002, Government Code.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scA/s51.001/3"> <num value="3">(3)</num> <content>"License" means a license, certificate, registration, title, or permit issued by the department.</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scA/s51.001/4"> <num value="4">(4)</num> <content>"License holder" means a person who holds a license issued by the department.</content> <continuation>(4-a) "Member of the legislative branch" has the meaning assigned by Section 305.002, Government Code.</continuation> <continuation>(4-b) "Participated" means to have taken action as an officer or employee through decision, approval, disapproval, recommendation, giving advice, or similar action.</continuation> <continuation>(4-c) "Particular matter" includes an investigation, an application, a request for a ruling or determination, a license proceeding, rulemaking, a contract, a controversy, a claim, a charge, an accusation, an arrest, or a judicial or other proceeding.</continuation> <continuation>(4-d) "Person that has a significant financial interest in the lottery" means:</continuation> <subparagraph identifier="/us/tx/oc/t2/c51/scA/s51.001/A"> <num value="A">(A)</num> <content>a person or a board member, officer, trustee, or general partner of a person that manufactures, distributes, sells, or produces lottery equipment, supplies, services, or advertising;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scA/s51.001/B"> <num value="B">(B)</num> <content>an employee of a person that manufactures, distributes, sells, or produces lottery equipment, supplies, services, or advertising and that employee is directly involved in the manufacturing, distribution, selling, or production of lottery equipment, supplies, services, or advertising;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scA/s51.001/C"> <num value="C">(C)</num> <content>a person or a board member, officer, trustee, or general partner of a person that has made a bid to operate the lottery in the preceding two years or that intends to make a bid to operate the lottery or an employee of the person if the employee is directly involved in making the bid; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scA/s51.001/D"> <num value="D">(D)</num> <content>a sales agent.</content> <continuation>(4-e) "Political committee" has the meaning assigned by Section 251.001, Election Code.</continuation> <continuation>(4-f) "Political contribution" has the meaning assigned by Section 251.001, Election Code.</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scA/s51.001/5"> <num value="5">(5)</num> <content>"Respondent" means a person, regardless of whether the person is a license holder, who is charged with violating a law establishing a regulatory program administered by the department or a rule adopted or order issued by the commission or executive director.</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scA/s51.001/6"> <num value="6">(6)</num> <content>"Sanction" means an action by the executive director against a license holder or another person, including the denial, suspension, or revocation of a license, the reprimand of a license holder, or the placement of a license holder on probation.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 6, eff. June 14, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 669 (H.B. 2310), Sec. 1, eff. September 1, 2009. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 5, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 49, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scA/s51.002"> <num value="51.002">Sec. 51.002.</num> <heading>APPLICATION OF SUNSET ACT</heading> <content>The Texas Commission of Licensing and Regulation and the Texas Department of Licensing and Regulation are subject to Chapter 325, Government Code (Texas Sunset Act). Unless continued in existence as provided by that chapter, the commission and the department are abolished September 1, 2033.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 1.001, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1232 (S.B. 652), Sec. 4.05, eff. June 17, 2011. Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 1, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 596 (S.B. 619), Sec. 1.03, eff. June 10, 2019. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.01, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 850 (S.B. 713), Sec. 1.04, eff. June 16, 2021. Reenacted by Acts 2023, 88th Leg., R.S., Ch. 613 (H.B. 3743), Sec. 1, eff. September 1, 2023. Reenacted by Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 16.001, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scA/s51.003"> <num value="51.003">Sec. 51.003.</num> <heading>APPLICABILITY</heading> <content>This chapter applies to each regulatory program administered by the department, including any program under which a license is issued by the department.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 816, Sec. 1.002, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t2/c51/scB"> <num value="B">SUBCHAPTER B.</num> <heading>DEPARTMENT AND COMMISSION</heading> <section identifier="/us/tx/oc/t2/c51/scB/s51.051"> <num value="51.051">Sec. 51.051.</num> <heading>TEXAS DEPARTMENT OF LICENSING AND REGULATION</heading> <subsection identifier="/us/tx/oc/t2/c51/scB/s51.051/a"> <num value="a">(a)</num> <content>The Texas Department of Licensing and Regulation is the primary state agency responsible for the oversight of businesses, industries, general trades, and occupations that are regulated by the state and assigned to the department by the legislature.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scB/s51.051/b"> <num value="b">(b)</num> <content>The department is governed by the commission.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 7, eff. June 14, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scB/s51.052"> <num value="51.052">Sec. 51.052.</num> <heading>APPOINTMENT OF COMMISSION</heading> <subsection identifier="/us/tx/oc/t2/c51/scB/s51.052/a"> <num value="a">(a)</num> <content>The commission consists of seven members appointed by the governor with the advice and consent of the senate.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scB/s51.052/b"> <num value="b">(b)</num> <content>Appointments to the commission shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 1.003, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1170, Sec. 25.01, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 15.001(b), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scB/s51.053"> <num value="51.053">Sec. 51.053.</num> <heading>COMMISSION MEMBERSHIP; ELIGIBILITY</heading> <subsection identifier="/us/tx/oc/t2/c51/scB/s51.053/a"> <num value="a">(a)</num> <content>Each member of the commission must be a representative of the general public.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scB/s51.053/b"> <num value="b">(b)</num> <chapeau>A person is not eligible for appointment as a member of the commission if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scB/s51.053/1"> <num value="1">(1)</num> <content>is regulated by the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scB/s51.053/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by or receiving funds from the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scB/s51.053/3"> <num value="3">(3)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by or receiving funds from the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scB/s51.053/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the department, other than compensation or reimbursement authorized by law for commission membership, attendance, or expenses; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scB/s51.053/5"> <num value="5">(5)</num> <content>is an employee of the department.</content> <continuation>(b-1) In addition to the eligibility requirements provided by Subsection (b), a person is not eligible for appointment as a member of the commission if the person:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scB/s51.053/1"> <num value="1">(1)</num> <content>has been convicted of a felony or of any crime involving moral turpitude; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scB/s51.053/2"> <num value="2">(2)</num> <content>is not a citizen of the United States.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scB/s51.053/c"> <num value="c">(c)</num> <content>Notwithstanding any other law, a person may be a member of the commission if the person or the person's spouse is registered, certified, or licensed by a regulatory agency in the field of health care.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 8, eff. June 14, 2001; Acts 2003, 78th Leg., ch. 816, Sec. 1.004, 1.026, eff. Sept. 1, 2003. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.02, eff. September 1, 2021. Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 50, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scB/s51.0535"> <num value="51.0535">Sec. 51.0535.</num> <heading>CONFLICT OF INTEREST</heading> <subsection identifier="/us/tx/oc/t2/c51/scB/s51.0535/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scB/s51.0535/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the commission and may not be a department employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), and its subsequent amendments, if:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scB/s51.0535/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in a field regulated by the department; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scB/s51.0535/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in a field regulated by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scB/s51.0535/c"> <num value="c">(c)</num> <content>A person may not be a member of the commission or act as the general counsel to the commission or the department if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the department.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 816, Sec. 1.005, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scB/s51.054"> <num value="51.054">Sec. 51.054.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/oc/t2/c51/scB/s51.054/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the commission may not vote, deliberate, or be counted as a member in attendance at a meeting of the commission until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scB/s51.054/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scB/s51.054/1"> <num value="1">(1)</num> <content>the law governing department operations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scB/s51.054/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scB/s51.054/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scB/s51.054/4"> <num value="4">(4)</num> <content>the results of the most recent formal audit of the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scB/s51.054/5"> <num value="5">(5)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c51/scB/s51.054/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosing conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scB/s51.054/B"> <num value="B">(B)</num> <content>other laws applicable to members of a state policy-making body in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scB/s51.054/6"> <num value="6">(6)</num> <content>any applicable ethics policies adopted by the department or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scB/s51.054/c"> <num value="c">(c)</num> <content>A person appointed to the commission is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scB/s51.054/d"> <num value="d">(d)</num> <content>The executive director of the department shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each member of the commission. Each member of the commission shall sign and submit to the executive director a statement acknowledging that the member received and has reviewed the training manual.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 816, Sec. 1.006, eff. Sept. 1, 2003. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.03, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scB/s51.055"> <num value="51.055">Sec. 51.055.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/oc/t2/c51/scB/s51.055/a"> <num value="a">(a)</num> <content>Members of the commission serve staggered six-year terms. The terms of two or three members expire on February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scB/s51.055/b"> <num value="b">(b)</num> <content>If a vacancy occurs during a member's term, the governor shall appoint a replacement to fill the unexpired term.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 1.007, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1170, Sec. 25.02, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 15.001, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scB/s51.056"> <num value="51.056">Sec. 51.056.</num> <heading>PRESIDING OFFICER</heading> <subsection identifier="/us/tx/oc/t2/c51/scB/s51.056/a"> <num value="a">(a)</num> <content>The governor shall designate a member of the commission as the presiding officer of the commission to serve in that capacity at the pleasure of the governor.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scB/s51.056/b"> <num value="b">(b)</num> <content>The presiding officer may vote on all matters before the commission as provided by Robert's Rules of Order.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 9, eff. June 14, 2001; Acts 2003, 78th Leg., ch. 816, Sec. 1.008, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scB/s51.057"> <num value="51.057">Sec. 51.057.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t2/c51/scB/s51.057/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the commission that a member:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scB/s51.057/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Section 51.053;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scB/s51.057/2"> <num value="2">(2)</num> <content>does not maintain during service on the commission the qualifications required by Section 51.053;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scB/s51.057/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 51.0535;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scB/s51.057/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scB/s51.057/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled commission meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scB/s51.057/b"> <num value="b">(b)</num> <content>The validity of an action of the commission is not affected by the fact that it is taken when a ground for removal of a commission member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scB/s51.057/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the commission of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the commission, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 10, eff. June 14, 2001; Acts 2003, 78th Leg., ch. 816, Sec. 1.009, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scB/s51.058"> <num value="51.058">Sec. 51.058.</num> <heading>COMPENSATION; REIMBURSEMENT</heading> <subsection identifier="/us/tx/oc/t2/c51/scB/s51.058/a"> <num value="a">(a)</num> <content>A commission member may not receive compensation for service on the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scB/s51.058/b"> <num value="b">(b)</num> <content>A commission member is entitled to reimbursement for actual and necessary expenses incurred in performing functions as a commission member, subject to any applicable limitation on reimbursement provided by the General Appropriations Act.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scB/s51.059"> <num value="51.059">Sec. 51.059.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/oc/t2/c51/scB/s51.059/a"> <num value="a">(a)</num> <content>The commission shall meet at least once in each quarter of the fiscal year.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scB/s51.059/b"> <num value="b">(b)</num> <content>The commission may meet at other times at the call of the presiding officer or as provided by commission rules.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 11, eff. June 14, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scB/s51.060"> <num value="51.060">Sec. 51.060.</num> <heading>CIVIL LIABILITY</heading> <content>A member of the commission is not liable in a civil action for an act performed in good faith while performing duties as a commission member.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scB/s51.061"> <num value="51.061">Sec. 51.061.</num> <heading>PROHIBITED CONDUCT</heading> <subsection identifier="/us/tx/oc/t2/c51/scB/s51.061/a"> <num value="a">(a)</num> <chapeau>A commission member may not:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scB/s51.061/1"> <num value="1">(1)</num> <chapeau>accept any employment or remuneration from:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c51/scB/s51.061/A"> <num value="A">(A)</num> <content>a person that has a significant financial interest in the lottery; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scB/s51.061/B"> <num value="B">(B)</num> <content>a bingo commercial lessor, bingo distributor, or bingo manufacturer;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scB/s51.061/2"> <num value="2">(2)</num> <content>play any lottery or bingo game conducted in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scB/s51.061/3"> <num value="3">(3)</num> <content>accept or be entitled to accept any part of the winnings to be paid from a lottery or bingo game conducted in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scB/s51.061/4"> <num value="4">(4)</num> <content>use the member's official authority to affect the result of an election or nomination for public office; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scB/s51.061/5"> <num value="5">(5)</num> <content>directly or indirectly coerce, attempt to coerce, command, or advise a person to pay, lend, or contribute anything of value to another person for political purposes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scB/s51.061/b"> <num value="b">(b)</num> <content>A commission member or former commission member or the spouse of a commission member or former commission member may not solicit or accept employment from a person regulated by the commission before the second anniversary of the date on which the commission member's service on the commission ends.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 284, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.49, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1441, Sec. 5, eff. Sept. 1, 1997. Transferred, redesignated and amended from Government Code, Section 467.025 by Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 51, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scB/s51.062"> <num value="51.062">Sec. 51.062.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORDS</heading> <subsection identifier="/us/tx/oc/t2/c51/scB/s51.062/a"> <num value="a">(a)</num> <content>The governor shall conduct an investigation of and is entitled to obtain criminal history record information maintained by the Department of Public Safety, the Federal Bureau of Investigation Identification Division, or another law enforcement agency relating to an individual the governor intends to appoint to the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scB/s51.062/b"> <num value="b">(b)</num> <content>The department shall conduct an investigation of and is entitled to obtain criminal history record information maintained by the Department of Public Safety, the Federal Bureau of Investigation Identification Division, or another law enforcement agency relating to an individual the department employs or intends to employ who has or will have access to sensitive or confidential data relating to this chapter, Chapter 466, Government Code, or Chapter 2001 of this code.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 284, Sec. 1, eff. Sept. 1, 1993. Transferred, redesignated and amended from Government Code, Section 467.036 by Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 52, eff. June 20, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t2/c51/scC"> <num value="C">SUBCHAPTER C.</num> <heading>EXECUTIVE DIRECTOR AND OTHER DEPARTMENT PERSONNEL</heading> <section identifier="/us/tx/oc/t2/c51/scC/s51.101"> <num value="51.101">Sec. 51.101.</num> <heading>EXECUTIVE DIRECTOR</heading> <content>The commission shall appoint the executive director of the department. The executive director serves at the will of the commission.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 13, eff. June 14, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scC/s51.103"> <num value="51.103">Sec. 51.103.</num> <heading>EXECUTIVE DIRECTOR POWERS AND DUTIES</heading> <subsection identifier="/us/tx/oc/t2/c51/scC/s51.103/a"> <num value="a">(a)</num> <chapeau>The executive director shall:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scC/s51.103/1"> <num value="1">(1)</num> <content>perform any duties assigned by the commission and other duties specified by law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scC/s51.103/2"> <num value="2">(2)</num> <content>administer and enforce the department's programs; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scC/s51.103/3"> <num value="3">(3)</num> <content>issue licenses authorized by the laws establishing programs regulated by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scC/s51.103/b"> <num value="b">(b)</num> <content>The executive director may delegate any power or duty assigned to the executive director unless prohibited by statute or rule.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scC/s51.103/c"> <num value="c">(c)</num> <chapeau>The executive director may:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scC/s51.103/1"> <num value="1">(1)</num> <content>impose sanctions and issue orders relating to a sanction as provided by Section 51.353; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scC/s51.103/2"> <num value="2">(2)</num> <content>assess an administrative penalty or issue an order relating to an administrative penalty as authorized by a law establishing a program regulated by the department or as provided by Sections 51.301 and 51.302.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 14, eff. June 14, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scC/s51.104"> <num value="51.104">Sec. 51.104.</num> <heading>PERSONNEL</heading> <content>The executive director may employ persons to perform the department's work and may prescribe their duties and compensation, subject to the personnel policies adopted by the commission and the commission's approval of the budget.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 15, eff. June 14, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scC/s51.105"> <num value="51.105">Sec. 51.105.</num> <heading>DIVISION OF RESPONSIBILITIES</heading> <content>The commission shall develop and implement policies that clearly separate the policy-making responsibilities of the commission and the management responsibilities of the executive director and the staff of the department.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 16, eff. June 14, 2001; Acts 2003, 78th Leg., ch. 816, Sec. 1.010, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scC/s51.106"> <num value="51.106">Sec. 51.106.</num> <heading>INFORMATION ON STANDARDS OF CONDUCT</heading> <content>The executive director or the executive director's designee shall provide to members of the commission and to department employees, as often as necessary, information regarding the requirements for office or employment under this chapter, including information regarding a person's responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 816, Sec. 1.011, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scC/s51.107"> <num value="51.107">Sec. 51.107.</num> <heading>CAREER LADDER PROGRAM; PERFORMANCE EVALUATIONS</heading> <subsection identifier="/us/tx/oc/t2/c51/scC/s51.107/a"> <num value="a">(a)</num> <content>The executive director shall develop a career ladder program. The program must require intra-agency postings of all nonentry level positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scC/s51.107/b"> <num value="b">(b)</num> <content>The executive director shall develop a system of employee performance evaluations. The system must require that evaluations be conducted at least annually. All merit pay for department employees must be based on the system established under this subsection.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 17, eff. June 14, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scC/s51.108"> <num value="51.108">Sec. 51.108.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY POLICY</heading> <subsection identifier="/us/tx/oc/t2/c51/scC/s51.108/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall prepare and maintain a written policy statement that implements a program of equal employment opportunity to ensure that all personnel decisions are made without regard to race, color, disability, sex, religion, age, or national origin.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scC/s51.108/b"> <num value="b">(b)</num> <chapeau>The policy statement must include:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scC/s51.108/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, training, and promotion of personnel, that show the intent of the department to avoid the unlawful employment practices described by Chapter 21, Labor Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scC/s51.108/2"> <num value="2">(2)</num> <content>an analysis of the extent to which the composition of the department's personnel is in accordance with state and federal law and a description of reasonable methods to achieve compliance with state and federal law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scC/s51.108/c"> <num value="c">(c)</num> <chapeau>The policy statement must:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scC/s51.108/1"> <num value="1">(1)</num> <content>be updated annually;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scC/s51.108/2"> <num value="2">(2)</num> <content>be reviewed by the state Commission on Human Rights for compliance with Subsection (b)(1); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scC/s51.108/3"> <num value="3">(3)</num> <content>be filed with the governor's office.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 18, eff. June 14, 2001; Acts 2003, 78th Leg., ch. 816, Sec. 1.012, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t2/c51/scD"> <num value="D">SUBCHAPTER D.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t2/c51/scD/s51.201"> <num value="51.201">Sec. 51.201.</num> <heading>GENERAL POWERS AND DUTIES OF COMMISSION</heading> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.201/a"> <num value="a">(a)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.201/1"> <num value="1">(1)</num> <content>supervise the executive director's administration of the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.201/2"> <num value="2">(2)</num> <content>formulate the policy objectives for the department; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.201/3"> <num value="3">(3)</num> <content>approve the department's operating budget and the department's requests for legislative appropriations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.201/b"> <num value="b">(b)</num> <chapeau>The commission:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.201/1"> <num value="1">(1)</num> <content>may adopt rules as necessary for its own procedures; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.201/2"> <num value="2">(2)</num> <content>shall adopt rules as necessary to implement this chapter.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 19, eff. June 14, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scD/s51.2011"> <num value="51.2011">Sec. 51.2011.</num> <heading>POWERS AND DUTIES OF COMMISSION REGARDING STATE LOTTERY AND BINGO REGULATION</heading> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.2011/a"> <num value="a">(a)</num> <chapeau>The commission has broad authority and shall exercise strict control and close supervision over all activities authorized and conducted in this state under:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.2011/1"> <num value="1">(1)</num> <content>Chapter 2001; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.2011/2"> <num value="2">(2)</num> <content>Chapter 466, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.2011/b"> <num value="b">(b)</num> <content>The commission shall ensure that games are conducted fairly and in compliance with the law.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.2011/c"> <num value="c">(c)</num> <chapeau>The commission also has the powers and duties granted under:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.2011/1"> <num value="1">(1)</num> <content>Chapter 2001; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.2011/2"> <num value="2">(2)</num> <content>Chapter 466, Government Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 284, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.52, eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 1420, Sec. 14.762, eff. Sept. 1, 2001. Transferred, redesignated and amended from Government Code, Section 467.101 by Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 53, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scD/s51.202"> <num value="51.202">Sec. 51.202.</num> <heading>FEES</heading> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.202/a"> <num value="a">(a)</num> <chapeau>The commission shall set fees, in amounts reasonable and necessary to cover the costs of administering the programs or activities, for:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.202/1"> <num value="1">(1)</num> <content>licenses issued by the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.202/2"> <num value="2">(2)</num> <content>license renewals and late renewals;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.202/3"> <num value="3">(3)</num> <content>examinations; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.202/4"> <num value="4">(4)</num> <content>any other program or activity administered by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.202/b"> <num value="b">(b)</num> <content>The executive director by rule may provide for prorating fees for the issuance of a license, so that a person regulated by the department pays only that portion of the applicable fee that is allocable to the number of months during which the license is valid.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.202/c"> <num value="c">(c)</num> <content>The executive director shall develop cost management procedures that enable the commission to determine with reasonable accuracy the cost to the department of each program and activity for which a fee is charged.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 20, eff. June 14, 2001. Amended by: Acts 2023, 88th Leg., R.S., Ch. 613 (H.B. 3743), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scD/s51.203"> <num value="51.203">Sec. 51.203.</num> <heading>RULES REGARDING PROGRAMS REGULATED BY DEPARTMENT</heading> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.203/a"> <num value="a">(a)</num> <content>The commission shall adopt rules as necessary to implement each law establishing a program regulated by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.203/b"> <num value="b">(b)</num> <chapeau>Notwithstanding any other law, for each program regulated by the department, including a program under which a license is issued by the department, the commission by rule may establish:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.203/1"> <num value="1">(1)</num> <content>the length of a license term, not to exceed two years;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.203/2"> <num value="2">(2)</num> <content>a fee for the issuance or renewal of a license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.203/3"> <num value="3">(3)</num> <content>any continuing education required to renew a license.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 21, eff. June 14, 2001; Acts 2003, 78th Leg., ch. 816, Sec. 1.014, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 7.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scD/s51.2031"> <num value="51.2031">Sec. 51.2031.</num> <heading>RULES REGARDING HEALTH-RELATED PROGRAMS; PROVISION OF INFORMATION</heading> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.2031/a"> <num value="a">(a)</num> <chapeau>This section applies only to the regulation of the following professions by the department:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.2031/1"> <num value="1">(1)</num> <content>athletic trainers;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.2031/2"> <num value="2">(2)</num> <content>behavior analysts;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.2031/3"> <num value="3">(3)</num> <content>dietitians;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.2031/4"> <num value="4">(4)</num> <content>hearing instrument fitters and dispensers;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.2031/5"> <num value="5">(5)</num> <content>midwives;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.2031/6"> <num value="6">(6)</num> <content>orthotists and prosthetists; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.2031/7"> <num value="7">(7)</num> <content>speech-language pathologists and audiologists.</content> <continuation>(a-1) The commission may not adopt a new rule relating to the scope of practice of or a health-related standard of care for a profession to which this section applies unless the rule has been proposed by the advisory board established for that profession. The commission shall adopt rules prescribing the procedure by which an advisory board may propose rules described by this subsection.</continuation> <continuation>(a-2) For each rule proposed under Subsection (a-1), the commission shall either adopt the rule as proposed or return the rule to the advisory board for revision. The commission retains authority for final adoption of all rules and is responsible for ensuring compliance with all laws regarding the rulemaking process.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.2031/b"> <num value="b">(b)</num> <content>The commission shall adopt rules clearly specifying the manner in which the department and commission will solicit input from, and on request provide information to, an advisory board established for a profession to which this section applies regarding the general investigative, enforcement, or disciplinary procedures of the department or commission.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.001, eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 1, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 7.002, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scD/s51.2032"> <num value="51.2032">Sec. 51.2032.</num> <heading>RULES REGARDING PODIATRY; PROVISION OF INFORMATION</heading> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.2032/a"> <num value="a">(a)</num> <content>In this section, "advisory board" means the Podiatric Medical Examiners Advisory Board.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.2032/b"> <num value="b">(b)</num> <content>The commission may not adopt a new rule relating to the scope of practice of, a health-related standard of care for, or the ethical practice of the profession of podiatry unless the rule has been proposed by the advisory board. The commission shall adopt rules prescribing the procedure by which the advisory board may propose rules described by this subsection.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.2032/c"> <num value="c">(c)</num> <content>For each rule proposed under Subsection (b), the commission shall either adopt the rule as proposed or return the rule to the advisory board for revision. The commission retains authority for final adoption of all rules and is responsible for ensuring compliance with all laws regarding the rulemaking process.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.2032/d"> <num value="d">(d)</num> <chapeau>The commission shall adopt rules clearly specifying the manner in which the department and commission will solicit input from, and on request provide information to, the advisory board regarding:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.2032/1"> <num value="1">(1)</num> <content>continuing education requirements; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.2032/2"> <num value="2">(2)</num> <content>the general investigative, enforcement, or disciplinary procedures of the department or commission.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scD/s51.204"> <num value="51.204">Sec. 51.204.</num> <heading>RULES RESTRICTING ADVERTISING OR COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.204/a"> <num value="a">(a)</num> <content>The commission may not adopt rules restricting advertising or competitive bidding by a license holder except to prohibit false, misleading, or deceptive practices.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.204/b"> <num value="b">(b)</num> <chapeau>The commission may not include in rules to prohibit false, misleading, or deceptive practices by a license holder a rule that:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.204/1"> <num value="1">(1)</num> <content>restricts the use of any advertising medium;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.204/2"> <num value="2">(2)</num> <content>restricts the license holder's personal appearance or the use of the license holder's voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.204/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.204/4"> <num value="4">(4)</num> <content>restricts the use of a trade name in advertising.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 22, eff. June 14, 2001; Acts 2003, 78th Leg., ch. 816, Sec. 1.014, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scD/s51.207"> <num value="51.207">Sec. 51.207.</num> <heading>USE OF TECHNOLOGY</heading> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.207/a"> <num value="a">(a)</num> <chapeau>The commission shall develop and implement a policy requiring the executive director and department employees to research and propose appropriate technological solutions to improve the department's ability to perform its functions. The technological solutions must:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.207/1"> <num value="1">(1)</num> <content>ensure that the public is able to easily find information about the department on the Internet;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.207/2"> <num value="2">(2)</num> <chapeau>ensure that persons who want to use the department's services are able to:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c51/scD/s51.207/A"> <num value="A">(A)</num> <content>interact with the department through the Internet; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scD/s51.207/B"> <num value="B">(B)</num> <content>access any service that can be provided effectively through the Internet; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.207/3"> <num value="3">(3)</num> <content>be cost-effective and developed through the department's planning processes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.207/b"> <num value="b">(b)</num> <content>The department shall provide on its Internet website a link to an Internet website that allows the public to track legislation affecting the programs administered by the department, which may be a website that provides legislative information administered by the Texas Legislature.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.207/c"> <num value="c">(c)</num> <content>The commission by rule may require an applicant or license holder to provide an e-mail address to the department. An e-mail address used under this subsection is confidential and is not subject to disclosure under Chapter 552, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.207/d"> <num value="d">(d)</num> <content>Notwithstanding any other law, the commission by rule may provide that any correspondence sent or received by the department be delivered electronically, including any notice, order, or pleading required under Chapter 2001, Government Code, this chapter, or a law establishing a regulatory program administered by the department.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 816, Sec. 1.015, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 452 (S.B. 845), Sec. 1, eff. September 1, 2013. Acts 2023, 88th Leg., R.S., Ch. 613 (H.B. 3743), Sec. 3, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 880 (S.B. 2443), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scD/s51.208"> <num value="51.208">Sec. 51.208.</num> <heading>NEGOTIATED RULEMAKING AND ALTERNATIVE DISPUTE RESOLUTION PROCEDURES</heading> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.208/a"> <num value="a">(a)</num> <chapeau>The commission shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.208/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008, Government Code, for the adoption of department rules; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.208/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009, Government Code, to assist in the resolution of internal and external disputes under the department's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.208/b"> <num value="b">(b)</num> <content>The department's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.208/c"> <num value="c">(c)</num> <chapeau>The commission shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.208/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.208/2"> <num value="2">(2)</num> <content>serve as a resource for any training needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.208/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures, as implemented by the department.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 816, Sec. 1.015, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scD/s51.209"> <num value="51.209">Sec. 51.209.</num> <heading>ADVISORY BOARDS; REMOVAL OF ADVISORY BOARD MEMBER</heading> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.209/a"> <num value="a">(a)</num> <content>This section applies to any advisory board appointed to advise the commission or department regarding a program subject to regulation by the department.</content> <continuation>(a-1) An advisory board shall meet at the call of the executive director or the presiding officer of the commission.</continuation> <continuation>(a-2) An advisory board may meet by telephone conference call, videoconference, or other similar telecommunication method, provided that each portion of the meeting that is required to be open to the public shall be audible to the public and, in the case of a meeting held by videoconference, visible to the public. If a problem occurs that causes a meeting to no longer be visible or audible to the public as required under this subsection, the meeting must be recessed until the problem is resolved. If the problem is not resolved in six hours or less, the meeting must be adjourned. The face of each participant in a meeting held by videoconference, while that participant is speaking, must be clearly visible, and the participant's voice must be audible, to each other participant and, during the open portion of the meeting, to the members of the public. A meeting held by telephone conference call, videoconference, or other similar telecommunication method is not subject to the requirements of Sections 551.127(a-3), (b), (c), (e), (f), (h), (i), and (j), Government Code.</continuation> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.209/b"> <num value="b">(b)</num> <chapeau>An advisory board member who was appointed by the presiding officer of the commission with the commission's approval may be removed from the advisory board by the presiding officer with the commission's approval on any of the following grounds:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.209/1"> <num value="1">(1)</num> <content>the member does not have at the time of becoming a member of the advisory board the qualifications required by the law or rule authorizing appointment of the member;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.209/2"> <num value="2">(2)</num> <content>the member does not maintain during service on the advisory board the qualifications required by the law or rule authorizing appointment of the member;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.209/3"> <num value="3">(3)</num> <content>the member cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.209/4"> <num value="4">(4)</num> <content>the member is absent from more than half of the regularly scheduled advisory board meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the advisory board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.209/5"> <num value="5">(5)</num> <content>the member is unfit to continue serving on the advisory board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.209/c"> <num value="c">(c)</num> <content>The validity of an action of an advisory board is not affected by the fact that it is taken when a ground for removal of a member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.209/d"> <num value="d">(d)</num> <content>Notwithstanding any other law, Chapter 2110, Government Code, does not apply to an advisory board established to advise the commission or department.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 669 (H.B. 2310), Sec. 2, eff. September 1, 2009. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.04, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 613 (H.B. 3743), Sec. 4, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scD/s51.2094"> <num value="51.2094">Sec. 51.2094.</num> <heading>PROGRAM ADVISORY BOARDS</heading> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.2094/a"> <num value="a">(a)</num> <content>The commission may establish an advisory board to advise the commission or the department regarding a program subject to regulation by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.2094/b"> <num value="b">(b)</num> <chapeau>Unless otherwise provided by a law establishing a regulatory program administered by the department, the commission may establish:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.2094/1"> <num value="1">(1)</num> <content>the number of advisory board members, provided that the number of members must be an odd number of three or more;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.2094/2"> <num value="2">(2)</num> <content>the qualifications for an advisory board member; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.2094/3"> <num value="3">(3)</num> <content>the terms of advisory board members.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.2094/c"> <num value="c">(c)</num> <content>Unless otherwise provided by a law establishing a regulatory program administered by the department, members of an advisory board shall be appointed by the presiding officer of the commission with the commission's approval.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.2094/d"> <num value="d">(d)</num> <content>Unless otherwise provided by a law establishing a regulatory program administered by the department, the presiding officer of the commission, on approval of the commission, shall designate a member of the advisory board to serve as the presiding officer of the advisory board for a two-year term. The presiding officer of the advisory board may vote on any matter before the advisory board.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 6, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scD/s51.2095"> <num value="51.2095">Sec. 51.2095.</num> <heading>INTERDISCIPLINARY ADVISORY BOARDS</heading> <content>The executive director or the presiding officer of the commission may appoint interdisciplinary advisory boards consisting of members from various businesses, industries, general trades, or occupations to provide expertise related to a program regulated by the department.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.05, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scD/s51.210"> <num value="51.210">Sec. 51.210.</num> <heading>METHOD OF MAKING PAYMENTS</heading> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.210/a"> <num value="a">(a)</num> <chapeau>The commission may authorize payment of regulatory fees, fines, penalties, and charges for goods and services through:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.210/1"> <num value="1">(1)</num> <content>an electronic payment method; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.210/2"> <num value="2">(2)</num> <content>a credit card issued by a financial institution chartered by a state or the United States or issued by a nationally recognized credit organization approved by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.210/b"> <num value="b">(b)</num> <content>A payment by a method under this section may be made in person, by telephone, or through the Internet.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.210/c"> <num value="c">(c)</num> <content>The commission may require a person who makes a payment to the department through an electronic payment method or credit card to pay a discount or service charge in an amount reasonable and necessary to reimburse the commission for the costs involved in processing the payment.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.210/d"> <num value="d">(d)</num> <content>The commission may adopt rules as necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 669 (H.B. 2310), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scD/s51.211"> <num value="51.211">Sec. 51.211.</num> <heading>RISK-BASED INSPECTIONS</heading> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.211/a"> <num value="a">(a)</num> <chapeau>The department shall conduct risk-based inspections that prioritize inspections based on key risk factors identified by the department, including:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.211/1"> <num value="1">(1)</num> <content>whether a license holder has previously violated a law establishing a regulatory program administered by the department or a rule or order of the commission or executive director; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.211/2"> <num value="2">(2)</num> <content>the number of violations committed by a license holder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.211/b"> <num value="b">(b)</num> <content>The department may use alternative inspection methods, including the use of videoconference technology or other methods instead of conducting an in-person inspection, in circumstances the department considers appropriate.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.05, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scD/s51.212"> <num value="51.212">Sec. 51.212.</num> <heading>LOTTERY AND BINGO PROGRAM RECORDS</heading> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.212/a"> <num value="a">(a)</num> <content>Except as otherwise provided by law, all commission records relating to the state lottery under Chapter 466, Government Code, and the regulation of charitable bingo under Chapter 2001 are subject to public inspection in accordance with Chapter 552, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.212/b"> <num value="b">(b)</num> <content>The executive director shall keep the records described by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 284, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 792, Sec. 2, eff. Sept. 1, 1997. Transferred, redesignated and amended from Government Code, Section 467.104 by Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 54, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scD/s51.213"> <num value="51.213">Sec. 51.213.</num> <heading>LEGAL REPRESENTATION</heading> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.213/a"> <num value="a">(a)</num> <content>The attorney general shall designate at least one member of the attorney general's staff to counsel and advise the commission and to represent the commission in legal proceedings. The attorney general shall make available to the appropriate prosecuting attorneys any information obtained regarding a violation of a law under the commission's jurisdiction.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.213/b"> <num value="b">(b)</num> <content>The attorney general may apply for injunctive or declaratory relief to enforce a law under the commission's jurisdiction or a rule adopted by the commission. Action by the attorney general under this subsection does not limit the authority of the attorney general or a prosecuting attorney to bring a criminal proceeding.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 284, Sec. 1, eff. Sept. 1, 1993. Transferred, redesignated and amended from Government Code, Section 467.105 by Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 55, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scD/s51.214"> <num value="51.214">Sec. 51.214.</num> <heading>GIFT OR POLITICAL CONTRIBUTION TO OFFICER OR EMPLOYEE</heading> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.214/a"> <num value="a">(a)</num> <chapeau>A commission member, the executive director, or an employee of the department may not intentionally or knowingly accept a gift or political contribution from:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.214/1"> <num value="1">(1)</num> <content>a person that has a significant financial interest in the lottery;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.214/2"> <num value="2">(2)</num> <content>a person related in the first degree of consanguinity or affinity to a person that has a significant financial interest in the lottery;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.214/3"> <num value="3">(3)</num> <content>a person that owns more than a 10 percent interest in an entity that has a significant financial interest in the lottery;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.214/4"> <num value="4">(4)</num> <content>a political committee that is directly established, administered, or controlled, in whole or in part, by a person that has a significant financial interest in the lottery; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.214/5"> <num value="5">(5)</num> <content>a person who, within the two years preceding the date of the gift or contribution, won a lottery prize exceeding $600 in amount or value.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.214/b"> <num value="b">(b)</num> <chapeau>A person may not make a gift or political contribution to a person known by the actor to be a commission member, the executive director, or an employee of the department, if the actor:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.214/1"> <num value="1">(1)</num> <content>has a significant financial interest in the lottery;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.214/2"> <num value="2">(2)</num> <content>is related in the first degree of consanguinity or affinity to a person that has a significant financial interest in the lottery;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.214/3"> <num value="3">(3)</num> <content>owns more than a 10 percent interest in an entity that has a significant financial interest in the lottery;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.214/4"> <num value="4">(4)</num> <content>is a political committee that is directly established, administered, or controlled, in whole or in part, by a person that has a significant financial interest in the lottery; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.214/5"> <num value="5">(5)</num> <content>within the two years preceding the date of the gift or contribution, won a lottery prize exceeding $600 in amount or value.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.214/c"> <num value="c">(c)</num> <content>A person commits an offense if the person violates this section. An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1441, Sec. 2, eff. Sept. 1, 1997. Transferred, redesignated and amended from Government Code, Section 467.106 by Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 56, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scD/s51.215"> <num value="51.215">Sec. 51.215.</num> <heading>GIFT OR POLITICAL CONTRIBUTION TO FORMER OFFICER OR EMPLOYEE</heading> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.215/a"> <num value="a">(a)</num> <chapeau>A former commission member, former executive director, or former employee of the department may not, before the second anniversary of the date that the person's service in office or employment with the department ceases, intentionally or knowingly accept a gift or political contribution from:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.215/1"> <num value="1">(1)</num> <content>a person that has a significant financial interest in the lottery;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.215/2"> <num value="2">(2)</num> <content>a person related in the first degree of consanguinity or affinity to a person that has a significant financial interest in the lottery;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.215/3"> <num value="3">(3)</num> <content>a person that owns more than a 10 percent interest in an entity that has a significant financial interest in the lottery;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.215/4"> <num value="4">(4)</num> <content>a political committee that is directly established, administered, or controlled, in whole or in part, by a person that has a significant financial interest in the lottery; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.215/5"> <num value="5">(5)</num> <content>a person who, within the two years preceding the date of the gift or contribution, won a lottery prize exceeding $600 in amount or value.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.215/b"> <num value="b">(b)</num> <chapeau>A person may not make a gift or political contribution to a person known by the actor to be a former commission member, former executive director, or former employee of the department, if the actor:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.215/1"> <num value="1">(1)</num> <content>has a significant financial interest in the lottery;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.215/2"> <num value="2">(2)</num> <content>is related in the first degree of consanguinity or affinity to a person that has a significant financial interest in the lottery;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.215/3"> <num value="3">(3)</num> <content>owns more than a 10 percent interest in an entity that has a significant financial interest in the lottery;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.215/4"> <num value="4">(4)</num> <content>is a political committee that is directly established, administered, or controlled, in whole or in part, by a person that has a significant financial interest in the lottery; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.215/5"> <num value="5">(5)</num> <content>within the two years preceding the date of the gift or contribution, won a lottery prize exceeding $600 in amount or value.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.215/c"> <num value="c">(c)</num> <content>A person commits an offense if the person violates this section. An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1441, Sec. 3, eff. Sept. 1, 1997. Transferred, redesignated and amended from Government Code, Section 467.107 by Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 57, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scD/s51.216"> <num value="51.216">Sec. 51.216.</num> <heading>REPRESENTATION BY FORMER OFFICER OR EMPLOYEE</heading> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.216/a"> <num value="a">(a)</num> <chapeau>A former commission member or former executive director may not:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.216/1"> <num value="1">(1)</num> <content>for compensation, represent a person that has made or intends to make a bid to operate the lottery before the department or commission before the second anniversary of the date that the person's service in office or employment with the department or commission ceases;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.216/2"> <num value="2">(2)</num> <content>represent any person or receive compensation for services rendered on behalf of any person regarding a particular matter in which the former officer or employee participated during the period of service or employment with the department or commission, either through personal involvement or because the matter was within the scope of the officer's or employee's official responsibility; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.216/3"> <num value="3">(3)</num> <content>for compensation communicate directly with a member of the legislative branch to influence legislation on behalf of a person that has a significant financial interest in the lottery, before the second anniversary of the date that the person's service in office or employment with the department or commission ceases.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.216/b"> <num value="b">(b)</num> <content>A person commits an offense if the person violates this section. An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1441, Sec. 4, eff. Sept. 1, 1997. Transferred, redesignated and amended from Government Code, Section 467.108 by Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 58, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scD/s51.217"> <num value="51.217">Sec. 51.217.</num> <heading>LOTTERY ADVISORY COMMITTEE</heading> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.217/a"> <num value="a">(a)</num> <chapeau>The commission shall establish a lottery advisory committee to provide external expertise on the lottery. The commission shall appoint to the advisory committee members who represent a balance of interests, including representatives of:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.217/1"> <num value="1">(1)</num> <content>the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.217/2"> <num value="2">(2)</num> <content>licensed sales agents;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.217/3"> <num value="3">(3)</num> <content>interest groups with divergent viewpoints on the lottery and lottery operations; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.217/4"> <num value="4">(4)</num> <content>entities associated with or benefiting from the lottery's contributions to this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.217/b"> <num value="b">(b)</num> <chapeau>In appointing advisory committee members under Subsection (a), the commission shall appoint:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.217/1"> <num value="1">(1)</num> <content>one member with experience in lottery law enforcement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.217/2"> <num value="2">(2)</num> <content>one member with experience in lottery legal matters; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.217/3"> <num value="3">(3)</num> <content>one member with experience in lottery finance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.217/c"> <num value="c">(c)</num> <content>A lottery advisory committee member serves at the pleasure of the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.217/d"> <num value="d">(d)</num> <content>A lottery advisory committee member is not entitled to receive compensation or reimbursement for serving as a member.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.217/e"> <num value="e">(e)</num> <chapeau>The lottery advisory committee shall:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.217/1"> <num value="1">(1)</num> <content>advise the commission and department on the needs and problems of this state's lottery industry;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.217/2"> <num value="2">(2)</num> <content>provide input on proposed lottery rules during development and before final adoption unless an emergency requires immediate action by the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.217/3"> <num value="3">(3)</num> <content>report regularly to the commission and department on the advisory committee's activities;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.217/4"> <num value="4">(4)</num> <content>regularly brief the commission and department on advancements and challenges in this state's lottery industry; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.217/5"> <num value="5">(5)</num> <content>perform other duties as determined by the commission or department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.217/f"> <num value="f">(f)</num> <chapeau>The commission shall adopt rules to govern the lottery advisory committee, including rules on:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.217/1"> <num value="1">(1)</num> <content>member composition, appointment procedures, and terms;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.217/2"> <num value="2">(2)</num> <content>quorum requirements for advisory committee meetings;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.217/3"> <num value="3">(3)</num> <content>additional representation requirements for and qualifications of advisory committee members, including experience or geographic location;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.217/4"> <num value="4">(4)</num> <content>any necessary training requirements for advisory committee members; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.217/5"> <num value="5">(5)</num> <content>the method for the public to provide comments on issues the advisory committee considers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.217/g"> <num value="g">(g)</num> <content>The lottery advisory committee shall meet quarterly or at the commission's or department's request.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.217/h"> <num value="h">(h)</num> <content>The commission may not adopt a rule that restricts the lottery advisory committee from discussing any lottery-related topic.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.217/i"> <num value="i">(i)</num> <content>Each meeting of the lottery advisory committee shall be open to the public.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 59, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scD/s51.218"> <num value="51.218">Sec. 51.218.</num> <heading>ANNUAL REPORT</heading> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.218/a"> <num value="a">(a)</num> <chapeau>The department annually shall submit a report to the governor and the legislature that:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.218/1"> <num value="1">(1)</num> <content>includes a summary of lottery revenue, prize disbursements, and other expenses for the state fiscal year preceding the report;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.218/2"> <num value="2">(2)</num> <chapeau>includes a comprehensive business plan to guide the department's major lottery initiatives that contains:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c51/scD/s51.218/A"> <num value="A">(A)</num> <content>specific goals for the department; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scD/s51.218/B"> <num value="B">(B)</num> <content>an evaluation of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.218/i"> <num value="i">(i)</num> <chapeau>the department's overall performance on lottery operations;</chapeau> <clause identifier="/us/tx/oc/t2/c51/scD/s51.218/ii"> <num value="ii">(ii)</num> <content>the effectiveness of specific lottery programs and initiatives;</content> </clause> <clause identifier="/us/tx/oc/t2/c51/scD/s51.218/iii"> <num value="iii">(iii)</num> <content>the efficiency of the department's lottery operations;</content> </clause> <clause identifier="/us/tx/oc/t2/c51/scD/s51.218/iv"> <num value="iv">(iv)</num> <content>the amount of lottery revenue generated for state purposes other than the payment of prizes; and</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.218/v"> <num value="v">(v)</num> <chapeau>the factors affecting the amount of lottery revenue received and disbursed, including ticket sales and administrative efficiency;</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.218/3"> <num value="3">(3)</num> <chapeau>addresses the trends and issues related to violations of state laws under the department's lottery and bingo jurisdiction identified:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c51/scD/s51.218/A"> <num value="A">(A)</num> <content>in complaints submitted under Section 51.252 as analyzed to identify the trends and issues by alleged violation type and to evaluate the effectiveness of the department's enforcement process; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scD/s51.218/B"> <num value="B">(B)</num> <content>through an inspection, audit, or other means of regulating lottery operations under Chapter 466, Government Code, and bingo under Chapter 2001;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.218/4"> <num value="4">(4)</num> <chapeau>includes for the preceding calendar year charitable bingo information on:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c51/scD/s51.218/A"> <num value="A">(A)</num> <content>the total amount reported by licensed authorized organizations of adjusted gross receipts from bingo operations under Chapter 2001;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scD/s51.218/B"> <num value="B">(B)</num> <content>the total amount reported by licensed authorized organizations of net proceeds from bingo operations under Chapter 2001; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scD/s51.218/C"> <num value="C">(C)</num> <content>a comparison of the amounts reported under Paragraphs (A) and (B), including the percentage the net proceeds represents compared to the adjusted gross receipts; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.218/5"> <num value="5">(5)</num> <content>provides biennial recommendations to the legislature on emerging trends, technological advancements, regulatory developments, and market dynamics affecting the lottery and bingo industries.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scD/s51.218/b"> <num value="b">(b)</num> <chapeau>For purposes of Subsection (a)(4):</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.218/1"> <num value="1">(1)</num> <content>the term "adjusted gross receipts" means the amount remaining after deducting prizes paid but excluding prize fees collected from bingo players; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scD/s51.218/2"> <num value="2">(2)</num> <content>the department shall determine the total amount of net proceeds in a manner that does not reduce gross receipts by the amount of rent paid for the rental of bingo premises by a licensed authorized organization to another licensed authorized organization if the other organization pays rent for the premises to a licensed commercial lessor.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 59, eff. June 20, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t2/c51/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PUBLIC INTEREST INFORMATION AND COMPLAINT PROCEDURES</heading> <section identifier="/us/tx/oc/t2/c51/scE/s51.251"> <num value="51.251">Sec. 51.251.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <subsection identifier="/us/tx/oc/t2/c51/scE/s51.251/a"> <num value="a">(a)</num> <content>The department shall prepare information of public interest describing the functions of the commission and department and the procedures by which complaints are filed with and resolved by the commission or executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scE/s51.251/b"> <num value="b">(b)</num> <content>The department shall make the information available to the public and appropriate state agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scE/s51.251/c"> <num value="c">(c)</num> <content>The executive director shall establish methods by which consumers and service recipients are notified of the name, mailing address, and telephone number of the department for the purpose of directing complaints to the department.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 24, eff. June 14, 2001. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.06, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scE/s51.252"> <num value="51.252">Sec. 51.252.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t2/c51/scE/s51.252/a"> <num value="a">(a)</num> <content>The department shall maintain a system to promptly and efficiently act on complaints filed with the department. The department shall maintain information about parties to the complaint, the subject matter of the complaint, a summary of the results of the review or investigation of the complaint, and its disposition.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scE/s51.252/b"> <num value="b">(b)</num> <chapeau>The department shall maintain a file on each written complaint filed with the department. The file must include:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.252/1"> <num value="1">(1)</num> <content>except for a complaint described by Subsection (b-1), the name of the person who filed the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.252/2"> <num value="2">(2)</num> <content>the date the complaint is received by the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.252/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.252/4"> <num value="4">(4)</num> <content>the name of each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.252/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.252/6"> <num value="6">(6)</num> <content>an explanation of the reason the file was closed, if the department closed the file without taking action other than to investigate the complaint.</content> <continuation>(b-1) The department may accept, but is not required to investigate, a complaint that lacks sufficient information to identify the source or the name of the person who filed the complaint.</continuation> <continuation>(b-2) The department shall make information available describing its procedures for complaint investigation and resolution.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scE/s51.252/c"> <num value="c">(c)</num> <content>The department shall periodically notify the complaint parties of the status of the complaint until final disposition unless the notice would jeopardize an investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scE/s51.252/d"> <num value="d">(d)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.25(7), eff. September 1, 2021.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scE/s51.252/e"> <num value="e">(e)</num> <chapeau>The department may contract with a qualified individual, including an advisory board member unless otherwise prohibited by law, to assist the department with reviewing or investigating complaints filed with the department. Except for an act of the individual involving fraud, conspiracy, or malice, an individual with whom the department contracts under this subsection is immune from liability and may not be subject to a suit for damages for any act arising from the performance of the individual's duties in:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.252/1"> <num value="1">(1)</num> <content>participating in an informal conference to determine the facts of a complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.252/2"> <num value="2">(2)</num> <chapeau>evaluating evidence in a complaint and offering an expert opinion or technical guidance on an alleged violation of:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c51/scE/s51.252/A"> <num value="A">(A)</num> <content>a law establishing a regulatory program administered by the department; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scE/s51.252/B"> <num value="B">(B)</num> <content>a rule adopted or order issued by the executive director or commission;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.252/3"> <num value="3">(3)</num> <content>testifying at a hearing regarding a complaint; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.252/4"> <num value="4">(4)</num> <content>making an evaluation, report, or recommendation regarding a complaint.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 25, eff. June 14, 2001; Acts 2003, 78th Leg., ch. 816, Sec. 1.016, eff. Jan. 1, 2004. Amended by: Acts 2019, 86th Leg., R.S., Ch. 289 (H.B. 2452), Sec. 1, eff. May 29, 2019. Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 7.003, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.07, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.25(7), eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 14.001, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scE/s51.2521"> <num value="51.2521">Sec. 51.2521.</num> <heading>COMPLAINT INVESTIGATION</heading> <subsection identifier="/us/tx/oc/t2/c51/scE/s51.2521/a"> <num value="a">(a)</num> <content>The department shall assign priorities and investigate complaints based on risk to the public of the conduct alleged in the complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scE/s51.2521/b"> <num value="b">(b)</num> <content>If the department determines at any time that an allegation made or formal complaint submitted by a person is inappropriate or without merit, the department shall dismiss the complaint.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.08, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scE/s51.253"> <num value="51.253">Sec. 51.253.</num> <heading>PUBLIC PARTICIPATION</heading> <subsection identifier="/us/tx/oc/t2/c51/scE/s51.253/a"> <num value="a">(a)</num> <content>The commission shall develop and implement policies that provide the public with a reasonable opportunity to appear before the commission and to speak on any issue under the commission's jurisdiction.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scE/s51.253/b"> <num value="b">(b)</num> <content>The commission shall prepare and maintain a written plan that describes how a person who does not speak English or who has a physical, mental, or developmental disability may be provided reasonable access to the commission's programs.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scE/s51.254"> <num value="51.254">Sec. 51.254.</num> <heading>CONFIDENTIALITY OF COMPLAINT AND DISCIPLINARY INFORMATION</heading> <subsection identifier="/us/tx/oc/t2/c51/scE/s51.254/a"> <num value="a">(a)</num> <chapeau>In this section, unless the context requires otherwise:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.254/1"> <num value="1">(1)</num> <chapeau>"Disciplinary action" includes, with respect to any person subject to regulation by the department or the commission:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c51/scE/s51.254/A"> <num value="A">(A)</num> <content>enforcement activity, prosecution, discipline, or penalization; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scE/s51.254/B"> <num value="B">(B)</num> <content>any related complaint, investigation, or resolution of a complaint or investigation.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.254/2"> <num value="2">(2)</num> <chapeau>"Patient" includes:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c51/scE/s51.254/A"> <num value="A">(A)</num> <content>a patient;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scE/s51.254/B"> <num value="B">(B)</num> <content>a client; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scE/s51.254/C"> <num value="C">(C)</num> <content>an authorized representative of a patient or client.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scE/s51.254/b"> <num value="b">(b)</num> <chapeau>This section applies to health-related professions regulated by this state the administration of which is assigned to the department by law, including the following professions:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.254/1"> <num value="1">(1)</num> <content>athletic trainers regulated under Chapter 451;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.254/2"> <num value="2">(2)</num> <content>behavior analysts regulated under Chapter 506;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.254/3"> <num value="3">(3)</num> <content>dietitians regulated under Chapter 701;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.254/4"> <num value="4">(4)</num> <content>dyslexia practitioners and dyslexia therapists regulated under Chapter 403;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.254/5"> <num value="5">(5)</num> <content>hearing instrument fitters and dispensers regulated under Chapter 402;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.254/6"> <num value="6">(6)</num> <content>massage therapists regulated under Chapter 455;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.254/7"> <num value="7">(7)</num> <content>midwives regulated under Chapter 203;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.254/8"> <num value="8">(8)</num> <content>orthotists and prosthetists regulated under Chapter 605;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.254/9"> <num value="9">(9)</num> <content>podiatrists regulated under Chapter 202; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.254/10"> <num value="10">(10)</num> <content>speech-language pathologists and audiologists regulated under Chapter 401.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scE/s51.254/c"> <num value="c">(c)</num> <chapeau>Except as otherwise provided by this section, a complaint and investigation concerning a person to whom this section applies and all information and materials subpoenaed or compiled by the department in connection with the complaint and investigation are confidential and not subject to:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.254/1"> <num value="1">(1)</num> <content>disclosure under Chapter 552, Government Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.254/2"> <num value="2">(2)</num> <content>disclosure, discovery, subpoena, or other means of legal compulsion for their release to any person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scE/s51.254/d"> <num value="d">(d)</num> <chapeau>A complaint or investigation subject to this section and all information and materials subpoenaed or compiled by the department in connection with the complaint and investigation may be disclosed to:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.254/1"> <num value="1">(1)</num> <content>persons involved with the department in a disciplinary action;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.254/2"> <num value="2">(2)</num> <content>a respondent or the respondent's authorized representative;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.254/3"> <num value="3">(3)</num> <chapeau>a governmental agency, if:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c51/scE/s51.254/A"> <num value="A">(A)</num> <content>the disclosure is required or permitted by law; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scE/s51.254/B"> <num value="B">(B)</num> <content>the agency obtaining the disclosure protects the identity of any patient whose records are examined;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.254/4"> <num value="4">(4)</num> <content>a professional licensing, credentialing, or disciplinary entity in another jurisdiction;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.254/5"> <num value="5">(5)</num> <content>a peer assistance program approved by the commission under Chapter 467, Health and Safety Code, including a properly established peer assistance program in another jurisdiction;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.254/6"> <num value="6">(6)</num> <content>a peer review committee reviewing a license holder's application for privileges or the license holder's qualifications related to retaining the privileges;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.254/7"> <num value="7">(7)</num> <content>a law enforcement agency; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.254/8"> <num value="8">(8)</num> <content>a person engaged in bona fide research, if all individual-identifying information has been deleted.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scE/s51.254/e"> <num value="e">(e)</num> <content>Notwithstanding any other provision of this section, if a department investigation would be jeopardized by the release or disclosure, the department may temporarily withhold or otherwise refrain from releasing or disclosing to any person any information or materials that the department would otherwise be required to release or disclose.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scE/s51.254/f"> <num value="f">(f)</num> <content>The department may not be compelled to release or disclose complaint and investigation information or materials to a person listed in Subsection (d) if the department has not issued a notice of alleged violation related to the information or materials.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scE/s51.254/g"> <num value="g">(g)</num> <content>The department may release or disclose complaint and investigation information or materials in accordance with Subsection (d) at any stage of a disciplinary action.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scE/s51.254/h"> <num value="h">(h)</num> <chapeau>The department shall protect the identity of any patient whose records are examined in connection with a disciplinary action, other than a patient who:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.254/1"> <num value="1">(1)</num> <content>initiates the disciplinary action;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.254/2"> <num value="2">(2)</num> <content>is a witness in the disciplinary action; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.254/3"> <num value="3">(3)</num> <content>has submitted a written consent to release the records.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scE/s51.254/i"> <num value="i">(i)</num> <content>Notices of alleged violation issued by the department against respondents, disciplinary proceedings of the department, commission, or executive director, and final disciplinary actions, including warnings and reprimands, by the department, commission, or executive director are not confidential and are subject to disclosure in accordance with Chapter 552, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 7.004, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scE/s51.255"> <num value="51.255">Sec. 51.255.</num> <heading>STATISTICAL ANALYSIS OF COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t2/c51/scE/s51.255/a"> <num value="a">(a)</num> <content>The department shall make available on the department's Internet website a statistical analysis of the complaints received by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scE/s51.255/b"> <num value="b">(b)</num> <chapeau>The analysis under this section must include aggregate information on the number, source, type, and disposition of complaints received during the preceding state fiscal year and must include, as applicable, the following information for each program regulated by the department:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.255/1"> <num value="1">(1)</num> <content>the number of license holders;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.255/2"> <num value="2">(2)</num> <content>the number of complaints received against license holders;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.255/3"> <num value="3">(3)</num> <chapeau>the number of complaints resolved and the manner in which they were resolved, including:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c51/scE/s51.255/A"> <num value="A">(A)</num> <content>the number of complaints dismissed and the reasons for dismissal;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scE/s51.255/B"> <num value="B">(B)</num> <content>the number of contested cases referred to and heard by the State Office of Administrative Hearings;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scE/s51.255/C"> <num value="C">(C)</num> <content>the number of cases appealed to a district court;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scE/s51.255/D"> <num value="D">(D)</num> <content>the number of complaints resulting in disciplinary action, the disciplinary action taken, and whether the disciplinary action was imposed by an agreed settlement or default order issued by the executive director or a final order issued by the commission;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scE/s51.255/E"> <num value="E">(E)</num> <content>a breakdown of the nature of the alleged violations in:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scE/s51.255/i"> <num value="i">(i)</num> <chapeau>complaints opened for investigation; and</chapeau> <clause identifier="/us/tx/oc/t2/c51/scE/s51.255/ii"> <num value="ii">(ii)</num> <content>cases that resulted in disciplinary action; and</content> </clause> <subparagraph identifier="/us/tx/oc/t2/c51/scE/s51.255/F"> <num value="F">(F)</num> <content>the number of complaints resolved, categorized by whether the complaint originated from department staff or from the public;</content> </subparagraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.255/4"> <num value="4">(4)</num> <content>the average time required to resolve a complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.255/5"> <num value="5">(5)</num> <content>the average amount of administrative penalties assessed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scE/s51.255/6"> <num value="6">(6)</num> <content>the number and amount of refunds ordered by the commission or executive director or obtained through an informal resolution.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.08, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t2/c51/scF"> <num value="F">SUBCHAPTER F.</num> <heading>ADMINISTRATIVE PENALTY</heading> <section identifier="/us/tx/oc/t2/c51/scF/s51.301"> <num value="51.301">Sec. 51.301.</num> <heading>IMPOSITION OF PENALTY</heading> <chapeau>The executive director or commission may impose an administrative penalty against a person who violates:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scF/s51.301/1"> <num value="1">(1)</num> <content>a law establishing a regulatory program administered by the department; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scF/s51.301/2"> <num value="2">(2)</num> <content>a rule adopted or order issued by the executive director or commission.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 26, eff. June 14, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scF/s51.302"> <num value="51.302">Sec. 51.302.</num> <heading>AMOUNT OF PENALTY</heading> <subsection identifier="/us/tx/oc/t2/c51/scF/s51.302/a"> <num value="a">(a)</num> <content>If the relevant law establishing a program regulated by the department does not state the maximum amount of an administrative penalty under that law, the amount of the penalty shall be assessed by the commission or executive director in an amount that may not exceed $5,000 per day for each violation. Each day a violation continues or occurs is a separate violation for purposes of imposing a penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scF/s51.302/b"> <num value="b">(b)</num> <chapeau>The amount of the penalty shall be based on:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scF/s51.302/1"> <num value="1">(1)</num> <content>the seriousness of the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scF/s51.302/2"> <num value="2">(2)</num> <content>the respondent's history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scF/s51.302/3"> <num value="3">(3)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scF/s51.302/4"> <num value="4">(4)</num> <content>efforts made by the respondent to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scF/s51.302/5"> <num value="5">(5)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scF/s51.302/c"> <num value="c">(c)</num> <content>The commission shall by rule or by procedure published in the Texas Register establish a written enforcement plan that provides notice to license holders of the specific ranges of penalties that apply to specific alleged violations and the criteria by which the department determines the amount of a proposed administrative penalty.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 27, eff. June 14, 2001; Acts 2003, 78th Leg., ch. 816, Sec. 1.017, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scF/s51.3025"> <num value="51.3025">Sec. 51.3025.</num> <heading>IMPOSITION OF SANCTION</heading> <content>A proceeding under this subchapter imposing an administrative penalty may be combined with a proceeding to impose an administrative sanction. If a sanction is imposed in a proceeding under this subchapter, the requirements of this subchapter apply to the imposition of the sanction.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 836, Sec. 28, eff. June 14, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scF/s51.303"> <num value="51.303">Sec. 51.303.</num> <heading>NOTICE OF VIOLATION AND PENALTY</heading> <chapeau>If, after investigation of a possible violation and the facts surrounding the possible violation, the department determines that a violation occurred, the department shall issue to the respondent a notice of alleged violation stating:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scF/s51.303/1"> <num value="1">(1)</num> <content>a brief summary of the alleged violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scF/s51.303/2"> <num value="2">(2)</num> <content>the amount of the recommended administrative penalty; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scF/s51.303/3"> <num value="3">(3)</num> <content>that the respondent has the right to a hearing to contest the alleged violation, the amount of the penalty, or both.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 29, eff. June 14, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scF/s51.304"> <num value="51.304">Sec. 51.304.</num> <heading>PENALTY TO BE PAID OR HEARING REQUESTED</heading> <subsection identifier="/us/tx/oc/t2/c51/scF/s51.304/a"> <num value="a">(a)</num> <chapeau>Not later than the 20th day after the date the respondent receives the notice, the respondent may:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scF/s51.304/1"> <num value="1">(1)</num> <content>accept the department's determination and recommended administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scF/s51.304/2"> <num value="2">(2)</num> <content>make a written request for a hearing on that determination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scF/s51.304/b"> <num value="b">(b)</num> <content>If the respondent accepts the department's determination, the executive director by order shall approve the determination and require the person to pay the recommended penalty.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 30, eff. June 14, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scF/s51.305"> <num value="51.305">Sec. 51.305.</num> <heading>HEARING ON RECOMMENDATIONS</heading> <subsection identifier="/us/tx/oc/t2/c51/scF/s51.305/a"> <num value="a">(a)</num> <content>If the respondent requests a hearing, the hearing shall be conducted by the State Office of Administrative Hearings.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scF/s51.305/b"> <num value="b">(b)</num> <content>The State Office of Administrative Hearings shall consider the department's applicable substantive rules and policies when conducting a hearing under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scF/s51.305/c"> <num value="c">(c)</num> <chapeau>An administrative law judge at the State Office of Administrative Hearings shall:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scF/s51.305/1"> <num value="1">(1)</num> <content>make findings of fact and conclusions of law; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scF/s51.305/2"> <num value="2">(2)</num> <content>promptly issue to the commission a proposal for decision as to the occurrence of the violation and the amount of any proposed administrative penalty.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 31, eff. June 14, 2001; Acts 2003, 78th Leg., ch. 1215, Sec. 11, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scF/s51.306"> <num value="51.306">Sec. 51.306.</num> <heading>DECISION BY COMMISSION</heading> <subsection identifier="/us/tx/oc/t2/c51/scF/s51.306/a"> <num value="a">(a)</num> <chapeau>Based on the findings of fact, conclusions of law, and proposal for decision, the commission by order may determine that:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scF/s51.306/1"> <num value="1">(1)</num> <content>a violation occurred and impose an administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scF/s51.306/2"> <num value="2">(2)</num> <content>a violation did not occur.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scF/s51.306/b"> <num value="b">(b)</num> <content>The department shall give notice of the order to the respondent.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scF/s51.306/c"> <num value="c">(c)</num> <chapeau>The order under this section must include:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scF/s51.306/1"> <num value="1">(1)</num> <content>separate statements of the findings of fact and conclusions of law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scF/s51.306/2"> <num value="2">(2)</num> <content>the amount of any penalty imposed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scF/s51.306/3"> <num value="3">(3)</num> <content>a statement of the right of the respondent to judicial review of the order; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scF/s51.306/4"> <num value="4">(4)</num> <content>any other information required by law.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 32, eff. June 14, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scF/s51.307"> <num value="51.307">Sec. 51.307.</num> <heading>OPTIONS FOLLOWING DECISION: PAY OR APPEAL</heading> <subsection identifier="/us/tx/oc/t2/c51/scF/s51.307/a"> <num value="a">(a)</num> <chapeau>Not later than the 30th day after the date the commission's order becomes final, the respondent shall:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scF/s51.307/1"> <num value="1">(1)</num> <content>pay the penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scF/s51.307/2"> <num value="2">(2)</num> <chapeau>file a petition for judicial review contesting the order and:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c51/scF/s51.307/A"> <num value="A">(A)</num> <content>forward the penalty to the department for deposit in an escrow account; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scF/s51.307/B"> <num value="B">(B)</num> <content>give the department a supersedeas bond in a form approved by the executive director that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scF/s51.307/i"> <num value="i">(i)</num> <chapeau>is for the amount of the penalty; and</chapeau> <clause identifier="/us/tx/oc/t2/c51/scF/s51.307/ii"> <num value="ii">(ii)</num> <content>is effective until judicial review of the decision is final.</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scF/s51.307/b"> <num value="b">(b)</num> <content>A respondent who is financially unable to comply with Subsection (a)(2) is entitled to judicial review if the respondent files with the court, as part of the respondent's petition for judicial review, a sworn statement that the respondent is unable to meet the requirements of that subsection.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 33, eff. June 14, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scF/s51.308"> <num value="51.308">Sec. 51.308.</num> <heading>COLLECTION OF PENALTY</heading> <content>If the person on whom the administrative penalty is imposed violates Section 51.307(a), the department or the attorney general may bring an action to collect the penalty.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scF/s51.309"> <num value="51.309">Sec. 51.309.</num> <heading>REMITTANCE OF PENALTY AND INTEREST</heading> <subsection identifier="/us/tx/oc/t2/c51/scF/s51.309/a"> <num value="a">(a)</num> <chapeau>If, after judicial review, the administrative penalty is reduced or not imposed, the executive director shall:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scF/s51.309/1"> <num value="1">(1)</num> <content>remit to the person the appropriate amount, plus accrued interest, if the person paid the amount of the penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scF/s51.309/2"> <num value="2">(2)</num> <content>execute a release of the bond, if the person posted a supersedeas bond.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scF/s51.309/b"> <num value="b">(b)</num> <content>The interest paid under Subsection (a)(1) is accrued at the rate charged on loans to depository institutions by the New York Federal Reserve Bank. The interest shall be paid for the period beginning on the date the penalty is paid to the department and ending on the date the penalty is remitted.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 34, eff. June 14, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scF/s51.310"> <num value="51.310">Sec. 51.310.</num> <heading>ADMINISTRATIVE PROCEDURE</heading> <subsection identifier="/us/tx/oc/t2/c51/scF/s51.310/a"> <num value="a">(a)</num> <content>The executive director by rule shall prescribe procedures for the determination and appeal of a decision to impose an administrative penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scF/s51.310/b"> <num value="b">(b)</num> <content>A proceeding under this subchapter to impose an administrative penalty is considered to be a contested case under Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scF/s51.310/c"> <num value="c">(c)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 880 (S.B. 2443), Sec. 2, eff. September 1, 2025.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 35, eff. June 14, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 669 (H.B. 2310), Sec. 3, eff. September 1, 2009. Acts 2025, 89th Leg., R.S., Ch. 880 (S.B. 2443), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t2/c51/scG"> <num value="G">SUBCHAPTER G.</num> <heading>OTHER PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t2/c51/scG/s51.351"> <num value="51.351">Sec. 51.351.</num> <heading>INSPECTIONS AND INVESTIGATIONS</heading> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.351/a"> <num value="a">(a)</num> <content>The department may conduct inspections or investigations as necessary to enforce the laws administered by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.351/b"> <num value="b">(b)</num> <chapeau>The department, during reasonable business hours, may:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scG/s51.351/1"> <num value="1">(1)</num> <content>enter the business premises of a person regulated by the department or a person suspected of being in violation of or threatening to violate a law establishing a regulatory program administered by the department or a rule or order of the commission or executive director related to a regulatory program administered by the department; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scG/s51.351/2"> <num value="2">(2)</num> <content>examine and copy records pertinent to the inspection or investigation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.351/c"> <num value="c">(c)</num> <content>A department employee may check the license, registration, or endorsement of a person regulated by the Texas State Board of Plumbing Examiners in accordance with the memorandum of understanding under Section 1301.259 and report any noncompliance to that agency.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.351/d"> <num value="d">(d)</num> <content>The department shall conduct joint investigations with the Texas State Board of Plumbing Examiners as circumstances require.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.351/e"> <num value="e">(e)</num> <content>The department may take action under Section 51.353 for a violation identified during an inspection.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 36, eff. June 14, 2001; Acts 2003, 78th Leg., ch. 819, Sec. 27, eff. Sept. 1, 2003. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.09, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scG/s51.3511"> <num value="51.3511">Sec. 51.3511.</num> <heading>ISSUANCE OF EMERGENCY ORDERS</heading> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.3511/a"> <num value="a">(a)</num> <chapeau>If the executive director determines that an emergency exists requiring immediate action to protect the public health and safety, the executive director may issue an emergency order to:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scG/s51.3511/1"> <num value="1">(1)</num> <content>suspend or revoke a license or other authorization issued under a program regulated by the department; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scG/s51.3511/2"> <num value="2">(2)</num> <content>halt operation of an unsafe facility or unsafe equipment that is subject to regulation by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.3511/b"> <num value="b">(b)</num> <content>The executive director may issue an emergency order with or without notice and hearing as the executive director considers practicable under the circumstances.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.3511/c"> <num value="c">(c)</num> <content>If an emergency order is issued under this section without a hearing, the executive director shall set the time and place for a hearing conducted by the State Office of Administrative Hearings to affirm, modify, or set aside the emergency order not later than the 10th day after the date the order was issued. The order shall be affirmed to the extent that reasonable cause existed to issue the order.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.3511/d"> <num value="d">(d)</num> <content>The commission by rule may prescribe procedures for the determination and appeal of an emergency order issued under this section, including a rule allowing the commission to affirm, modify, or set aside a decision made by the State Office of Administrative Hearings under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.3511/e"> <num value="e">(e)</num> <content>A proceeding under this section is a contested case under Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 669 (H.B. 2310), Sec. 4, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scG/s51.3512"> <num value="51.3512">Sec. 51.3512.</num> <heading>SUBPOENAS</heading> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.3512/a"> <num value="a">(a)</num> <content>The department may issue a subpoena as provided by this section.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.3512/b"> <num value="b">(b)</num> <chapeau>The department may request and, if necessary, compel by subpoena:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scG/s51.3512/1"> <num value="1">(1)</num> <content>the production for inspection and copying of records, documents, and other evidence relevant to the investigation of an alleged violation of this chapter, a law establishing a regulatory program administered by the department, or a rule adopted or order issued by the commission or executive director; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scG/s51.3512/2"> <num value="2">(2)</num> <content>the attendance of a witness for examination under oath.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.3512/c"> <num value="c">(c)</num> <content>A subpoena under this section may be issued throughout this state and may be served by any person designated by the commission or the executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.3512/d"> <num value="d">(d)</num> <content>The department, acting through the attorney general, may bring an action to enforce a subpoena issued under this section against a person who fails to comply with the subpoena.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.3512/e"> <num value="e">(e)</num> <chapeau>Venue for an action brought under this section is in a district court in:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scG/s51.3512/1"> <num value="1">(1)</num> <content>Travis County; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scG/s51.3512/2"> <num value="2">(2)</num> <content>any county in which the department may hold a hearing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.3512/f"> <num value="f">(f)</num> <content>The court shall order compliance with the subpoena if the court finds that good cause exists to issue the subpoena.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 669 (H.B. 2310), Sec. 4, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scG/s51.3513"> <num value="51.3513">Sec. 51.3513.</num> <heading>CEASE AND DESIST ORDER</heading> <chapeau>The executive director may issue a cease and desist order if the executive director determines that the action is necessary to prevent a violation of:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scG/s51.3513/1"> <num value="1">(1)</num> <content>this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scG/s51.3513/2"> <num value="2">(2)</num> <content>a law establishing a regulatory program administered by the department; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scG/s51.3513/3"> <num value="3">(3)</num> <content>a rule adopted or order issued by the commission or the executive director.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 669 (H.B. 2310), Sec. 4, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scG/s51.352"> <num value="51.352">Sec. 51.352.</num> <heading>INJUNCTIVE RELIEF; CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.352/a"> <num value="a">(a)</num> <content>The attorney general or the executive director may institute an action for injunctive relief to restrain a violation by and to collect a civil penalty from a person that appears to be in violation of or threatening to violate a law establishing a regulatory program administered by the department or a rule or order of the commission or executive director related to the regulatory program. A civil penalty assessed under this subsection may not exceed $5,000 per day for each violation.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.352/b"> <num value="b">(b)</num> <content>An action filed under this section must be filed in a district court in Travis County.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.352/c"> <num value="c">(c)</num> <content>The attorney general and the department may recover reasonable expenses incurred in obtaining injunctive relief under this section, including court costs, reasonable attorney's fees, investigative costs, witness fees, and deposition expenses.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 37, eff. June 14, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 669 (H.B. 2310), Sec. 5, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scG/s51.353"> <num value="51.353">Sec. 51.353.</num> <heading>LICENSE DENIAL; ADMINISTRATIVE SANCTIONS</heading> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.353/a"> <num value="a">(a)</num> <content>The commission may deny, revoke, suspend, or refuse to renew a license or may reprimand a license holder for a violation of this chapter, a law establishing a regulatory program administered by the department, or a rule or order of the commission or the executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.353/b"> <num value="b">(b)</num> <chapeau>The commission may place on probation a person whose license is suspended. If a license suspension is probated, the commission may require the person to:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scG/s51.353/1"> <num value="1">(1)</num> <content>report regularly to the department on matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scG/s51.353/2"> <num value="2">(2)</num> <content>limit practice to the areas prescribed by the commission; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scG/s51.353/3"> <num value="3">(3)</num> <content>continue or renew professional education until the person attains a degree of skill satisfactory to the commission in those areas that are the basis for the probation.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 38, eff. June 14, 2001; Acts 2003, 78th Leg., ch. 816, Sec. 1.018, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 669 (H.B. 2310), Sec. 6, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 669 (H.B. 2310), Sec. 7, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scG/s51.354"> <num value="51.354">Sec. 51.354.</num> <heading>RIGHT TO HEARING; ADMINISTRATIVE PROCEDURE</heading> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.354/a"> <num value="a">(a)</num> <content>A respondent is entitled to a hearing conducted by the State Office of Administrative Hearings if the executive director proposes to deny, suspend, or revoke a license.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.354/b"> <num value="b">(b)</num> <content>A proceeding under this chapter to deny, suspend, or revoke a license is considered to be a contested case under Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.354/c"> <num value="c">(c)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 880 (S.B. 2443), Sec. 2, eff. September 1, 2025.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 836, Sec. 39, eff. June 14, 2001; Acts 2003, 78th Leg., ch. 1215, Sec. 12, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1215, Sec. 16, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 669 (H.B. 2310), Sec. 8, eff. September 1, 2009. Acts 2025, 89th Leg., R.S., Ch. 880 (S.B. 2443), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scG/s51.355"> <num value="51.355">Sec. 51.355.</num> <heading>LICENSE ELIGIBILITY OF PERSON WHOSE LICENSE HAS BEEN REVOKED</heading> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.355/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this section, a person whose license has been revoked by order of the commission or executive director is not eligible for a new license until the first anniversary of the date of the revocation.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.355/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Subsection (a), a person whose license has been revoked by order of the commission or executive director is eligible to apply for a new license before the first anniversary of the date of the revocation if:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scG/s51.355/1"> <num value="1">(1)</num> <content>the revocation was based solely on the person's failure to pay an administrative penalty; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scG/s51.355/2"> <num value="2">(2)</num> <chapeau>the person:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c51/scG/s51.355/A"> <num value="A">(A)</num> <content>has paid the administrative penalty in full; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scG/s51.355/B"> <num value="B">(B)</num> <content>is paying the administrative penalty under a payment plan with the department and is in good standing with respect to that plan.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 669 (H.B. 2310), Sec. 9, eff. September 1, 2009. Amended by: Acts 2019, 86th Leg., R.S., Ch. 765 (H.B. 1342), Sec. 1, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 13 (S.B. 483), Sec. 1, eff. May 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scG/s51.356"> <num value="51.356">Sec. 51.356.</num> <heading>DEFERRED ADJUDICATION; LICENSE SUSPENSION, LICENSE REVOCATION, OR DENIAL OR REFUSAL TO RENEW LICENSE</heading> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.356/a"> <num value="a">(a)</num> <chapeau>The commission may deny, suspend, revoke, or refuse to renew a license or other authorization issued by a program regulated by the department if:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scG/s51.356/1"> <num value="1">(1)</num> <chapeau>the person holding or seeking the license received deferred adjudication for:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c51/scG/s51.356/A"> <num value="A">(A)</num> <content>any offense described by Article 62.001(5), Code of Criminal Procedure; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scG/s51.356/B"> <num value="B">(B)</num> <content>an offense other than an offense described by Paragraph (A) if:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.356/i"> <num value="i">(i)</num> <chapeau>the person has not completed the period of deferred adjudication or the person completed the period of deferred adjudication less than five years before the date the person applied for the license; or</chapeau> <clause identifier="/us/tx/oc/t2/c51/scG/s51.356/ii"> <num value="ii">(ii)</num> <content>a conviction for the offense would make the person ineligible for the license by operation of law; and</content> </clause> <paragraph identifier="/us/tx/oc/t2/c51/scG/s51.356/2"> <num value="2">(2)</num> <content>the commission determines that the deferred adjudication makes the person unfit for the license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.356/b"> <num value="b">(b)</num> <content>In making a determination under Subsection (a)(2), the commission shall consider the factors set forth in Sections 53.022 and 53.023 and the guidelines issued by the department under Section 53.025.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 669 (H.B. 2310), Sec. 9, eff. September 1, 2009. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 938 (H.B. 1659), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scG/s51.357"> <num value="51.357">Sec. 51.357.</num> <heading>RESTRICTED LICENSES FOR CERTAIN OCCUPATIONS</heading> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.357/a"> <num value="a">(a)</num> <chapeau>As an alternative to denying, revoking, suspending, or refusing to issue or renew a license under Section 51.356 or 51.4012(a) or Chapter 53, the commission or executive director may issue a restricted license to an applicant for a license under:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scG/s51.357/1"> <num value="1">(1)</num> <content>Chapter 1302; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scG/s51.357/2"> <num value="2">(2)</num> <content>Chapter 1305.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.357/b"> <num value="b">(b)</num> <chapeau>The department may impose reasonable conditions on a holder of a restricted license, including requiring the license holder to:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scG/s51.357/1"> <num value="1">(1)</num> <content>limit the scope or location of the license holder's practice;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scG/s51.357/2"> <num value="2">(2)</num> <content>be supervised; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scG/s51.357/3"> <num value="3">(3)</num> <content>report to the department, including notifying the department promptly of any change in the license holder's supervision.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.357/c"> <num value="c">(c)</num> <chapeau>The department may:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scG/s51.357/1"> <num value="1">(1)</num> <chapeau>include on the face of a license and in the department's records a statement:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c51/scG/s51.357/A"> <num value="A">(A)</num> <content>that the license is restricted; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scG/s51.357/B"> <num value="B">(B)</num> <content>of any condition of the restricted license; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scG/s51.357/2"> <num value="2">(2)</num> <content>use a distinctive design for a restricted license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.357/d"> <num value="d">(d)</num> <content>A license holder who supervises the holder of a restricted license shall use reasonable care to ensure that the license holder complies with any condition imposed under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.357/e"> <num value="e">(e)</num> <content>The commission or executive director may impose an administrative penalty or other sanction on the holder of a restricted license or on a license holder who supervises the person for a violation of this section.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 765 (H.B. 1342), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scG/s51.358"> <num value="51.358">Sec. 51.358.</num> <heading>RESTRICTED LICENSE TERM</heading> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.358/a"> <num value="a">(a)</num> <content>A restricted license issued under Section 51.357 is valid for the term provided for an unrestricted license of the same type.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.358/b"> <num value="b">(b)</num> <content>A restricted license may be renewed by complying with the requirements for the renewal of an unrestricted license of the same type.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.358/c"> <num value="c">(c)</num> <content>On the expiration of the term of a restricted license and the receipt by the department of a license renewal application, there is a rebuttable presumption that the applicant is entitled to issuance by the department of an unrestricted license.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.358/d"> <num value="d">(d)</num> <chapeau>The presumption under Subsection (c) may be rebutted by the department's determination that:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scG/s51.358/1"> <num value="1">(1)</num> <content>the applicant failed to comply with any condition imposed under Section 51.357;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scG/s51.358/2"> <num value="2">(2)</num> <content>the applicant is not in good standing with the department; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scG/s51.358/3"> <num value="3">(3)</num> <content>issuing an unrestricted license to the applicant would result in an increased risk of harm to any person or property.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 765 (H.B. 1342), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scG/s51.359"> <num value="51.359">Sec. 51.359.</num> <heading>REFUND</heading> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.359/a"> <num value="a">(a)</num> <content>Subject to Subsection (b), the commission or executive director may order a license holder to pay a refund to a consumer as provided in an agreed settlement, default order, or commission order instead of or in addition to imposing an administrative penalty or sanction.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scG/s51.359/b"> <num value="b">(b)</num> <content>The amount of a refund ordered may not exceed the amount the consumer paid to the license holder for a service regulated by the department. The commission or executive director may not require payment of other damages or estimate harm in a refund order.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.10, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t2/c51/scH"> <num value="H">SUBCHAPTER H.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t2/c51/scH/s51.401"> <num value="51.401">Sec. 51.401.</num> <heading>LICENSE EXPIRATION AND RENEWAL</heading> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.401/a"> <num value="a">(a)</num> <content>A person who is otherwise eligible to renew a license may renew an unexpired license by paying the required renewal fee to the department before the expiration date of the license. A person whose license has expired may not engage in activities that require a license until the license has been renewed.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.401/b"> <num value="b">(b)</num> <content>A person whose license has been expired for 90 days or less may renew the license by paying to the department a renewal fee that is equal to 1-1/2 times the normally required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.401/c"> <num value="c">(c)</num> <content>A person whose license has been expired for more than 90 days but less than 18 months may renew the license by paying to the department a renewal fee that is equal to two times the normally required renewal fee. On approval by the executive director, a person whose license has been expired for at least 18 months but less than three years may renew the license by paying to the department a renewal fee equal to two times the normally required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.401/d"> <num value="d">(d)</num> <content>Except as provided by Subsection (c), a person whose license has been expired for 18 months or more may not renew the license. The person may obtain a new license by complying with the requirements and procedures, including the examination requirements, for obtaining an original license.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.401/e"> <num value="e">(e)</num> <content>A person who was licensed in this state, moved to another state, and is currently licensed and has been in practice in the other state for the two years preceding the date of application may obtain a new license without reexamination. The person must pay to the department a fee that is equal to two times the normally required renewal fee for the license.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.401/f"> <num value="f">(f)</num> <content>Not later than the 30th day before the date a person's license is scheduled to expire, the department shall send written notice of the impending expiration to the person at the person's last known address according to the records of the department.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 816, Sec. 1.019, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 133 (H.B. 3287), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scH/s51.4011"> <num value="51.4011">Sec. 51.4011.</num> <heading>INACTIVE STATUS</heading> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.4011/a"> <num value="a">(a)</num> <chapeau>The commission may adopt rules to allow a license holder to place a license issued by the department on inactive status by:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.4011/1"> <num value="1">(1)</num> <content>submitting, on a form prescribed by the department, an application for inactive status to the department not later than the expiration date of the license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.4011/2"> <num value="2">(2)</num> <content>paying the required fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.4011/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (f), a person whose license is on inactive status is not required to complete continuing education required under this chapter, a law establishing a program regulated by the department, or a rule adopted by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.4011/c"> <num value="c">(c)</num> <content>A person whose license is on inactive status may reapply for inactive status before the expiration date of the license. The person must pay the required fee.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.4011/d"> <num value="d">(d)</num> <content>A person whose license is on inactive status may not engage in any activity for which the license is required.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.4011/e"> <num value="e">(e)</num> <content>A license holder may not employ a person for an activity for which a license is required if the person's license is on inactive status.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.4011/f"> <num value="f">(f)</num> <chapeau>A person whose license is on inactive status may return the license to active status by:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.4011/1"> <num value="1">(1)</num> <content>applying to the department for active status on a form prescribed by the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.4011/2"> <num value="2">(2)</num> <content>paying the required fee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.4011/3"> <num value="3">(3)</num> <content>providing evidence satisfactory to the department that the person has completed the number of hours of continuing education that would otherwise have been required for a renewal of an active license for the preceding license period.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.4011/g"> <num value="g">(g)</num> <content>The commission may set fees and adopt rules as necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 669 (H.B. 2310), Sec. 10, eff. May 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scH/s51.4012"> <num value="51.4012">Sec. 51.4012.</num> <heading>LICENSE ELIGIBILITY REQUIREMENTS REGARDING APPLICANT'S BACKGROUND; DETERMINATION LETTER</heading> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.4012/a"> <num value="a">(a)</num> <content>Notwithstanding any other law, the commission may determine that a person is not eligible for a license based on the person's criminal history.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.4012/b"> <num value="b">(b)</num> <content>Before applying for a license from the department, a person may request that the department issue a letter determining whether the person would be eligible for a license under Subsection (a) of this section, Section 51.356, or Chapter 53. To obtain a determination letter, a person must file a request on a form prescribed by the department and pay the required fee.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.4012/c"> <num value="c">(c)</num> <content>Not later than the 30th day after the date the department makes its determination, the department shall issue the determination letter to the person.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.4012/d"> <num value="d">(d)</num> <content>The department has the same powers to investigate a request filed under this section as the department has to investigate a person applying for a license.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.4012/e"> <num value="e">(e)</num> <content>A determination letter issued under this section that is adverse to a person does not prevent the person from subsequently applying for a license.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.4012/f"> <num value="f">(f)</num> <content>The department is not bound by its determination that the person would be eligible if, after the issuance of the determination letter, the department determines there has been a change in a person's circumstances or discovers a previously undiscovered fact.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.4012/g"> <num value="g">(g)</num> <content>A determination under this section is not a contested case under Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 669 (H.B. 2310), Sec. 10, eff. May 1, 2010. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.11, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scH/s51.4013"> <num value="51.4013">Sec. 51.4013.</num> <heading>LICENSE ELIGIBILITY REQUIREMENTS FOR APPLICANTS WITH MILITARY EXPERIENCE</heading> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.4013/a"> <num value="a">(a)</num> <content>Notwithstanding any other law, the department shall credit verified military service, training, or education toward the licensing requirements, other than examination requirements, for a license issued by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.4013/b"> <num value="b">(b)</num> <content>The commission shall adopt rules necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 738 (S.B. 242), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scH/s51.4014"> <num value="51.4014">Sec. 51.4014.</num> <heading>LICENSE APPLICATION FROM INMATE</heading> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.4014/a"> <num value="a">(a)</num> <content>Notwithstanding any other law and subject to Subsection (a-1), the department may accept an application from an applicant who is an inmate imprisoned in the Texas Department of Criminal Justice except that the department may not issue the license until the applicant has been released.</content> <continuation>(a-1) The department may issue a license to an applicant who is an inmate imprisoned in the Texas Department of Criminal Justice and who is enrolled in or has completed an educational program described by Section 53.0211(b-1)(2) before the applicant has been released.</continuation> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.4014/b"> <num value="b">(b)</num> <content>This section does not limit the ability of the department to determine or verify the applicant's eligibility for the license or to issue a provisional or restricted license in accordance with other law.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 613 (H.B. 3743), Sec. 5, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 175 (S.B. 1080), Sec. 1, eff. May 27, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scH/s51.402"> <num value="51.402">Sec. 51.402.</num> <heading>EXAMINATIONS</heading> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.402/a"> <num value="a">(a)</num> <content>Not later than the 30th day after the date a person takes a license examination, the department shall notify the person of the results of the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.402/b"> <num value="b">(b)</num> <chapeau>If the examination is graded or reviewed by a testing service:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.402/1"> <num value="1">(1)</num> <content>the department shall notify the person of the results of the examination not later than the 14th day after the date the department receives the results from the testing service; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.402/2"> <num value="2">(2)</num> <content>if notice of the examination results will be delayed for longer than 90 days after the examination date, the department shall notify the person of the reason for the delay before the 90th day.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.402/c"> <num value="c">(c)</num> <chapeau>The department may require a testing service to:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.402/1"> <num value="1">(1)</num> <content>notify a person of the results of the person's examination; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.402/2"> <num value="2">(2)</num> <content>collect a fee for administering a license examination from a person taking the examination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.402/d"> <num value="d">(d)</num> <content>If requested in writing by a person who fails a license examination, the department shall furnish the person with an analysis of the person's performance on the examination.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 816, Sec. 1.019, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 669 (H.B. 2310), Sec. 11, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scH/s51.403"> <num value="51.403">Sec. 51.403.</num> <heading>EXAMINATION FEE REFUND</heading> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.403/a"> <num value="a">(a)</num> <chapeau>The department may refund a license examination fee to a person who is unable to take the examination if the person:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.403/1"> <num value="1">(1)</num> <content>provides reasonable advance notice to the department; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.403/2"> <num value="2">(2)</num> <content>cannot take the examination because of an emergency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.403/b"> <num value="b">(b)</num> <content>The commission by rule shall define what constitutes reasonable notice and an emergency under this section.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 816, Sec. 1.019, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scH/s51.4041"> <num value="51.4041">Sec. 51.4041.</num> <heading>ALTERNATIVE QUALIFICATIONS FOR LICENSE</heading> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.4041/a"> <num value="a">(a)</num> <content>The commission, department, or executive director may adopt alternative means of determining or verifying a person's eligibility for a license issued by the department, including evaluating the person's education, training, experience, and military service.</content> <continuation>(a-1) Notwithstanding any other law, the alternative means adopted under Subsection (a) may include accepting as sufficient evidence of a person's eligibility for a license relevant education, training, or experience obtained while the person was imprisoned if the person:</continuation> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.4041/1"> <num value="1">(1)</num> <content>previously held a license of the same type for which the person is applying and the license was revoked under Section 53.021(b);</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.4041/2"> <num value="2">(2)</num> <chapeau>has not been convicted of, placed on deferred adjudication for, or entered a plea of guilty or nolo contendere to:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c51/scH/s51.4041/A"> <num value="A">(A)</num> <content>an offense listed in Article 42A.054, Code of Criminal Procedure;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scH/s51.4041/B"> <num value="B">(B)</num> <content>a sexually violent offense, as defined by Article 62.001, Code of Criminal Procedure; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scH/s51.4041/C"> <num value="C">(C)</num> <content>an offense under Chapter 21 or 43, Penal Code; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.4041/3"> <num value="3">(3)</num> <chapeau>while imprisoned, maintained a record of good behavior and:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c51/scH/s51.4041/A"> <num value="A">(A)</num> <content>successfully participated in a program acceptable to the department to prepare the person for reentry into the workforce in the occupation for which the person seeks a license; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scH/s51.4041/B"> <num value="B">(B)</num> <content>performed work on a regular basis in the occupation for which the person seeks a license.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.4041/b"> <num value="b">(b)</num> <chapeau>Notwithstanding any other law, the commission or the executive director may waive any prerequisite for obtaining a license if the applicant currently holds a similar license issued by another jurisdiction that:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.4041/1"> <num value="1">(1)</num> <content>has requirements for the license that are substantially equivalent to those of this state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.4041/2"> <num value="2">(2)</num> <content>has a reciprocity agreement with this state for the license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.4041/c"> <num value="c">(c)</num> <content>The department, with approval of the governor, may enter into an agreement with another state to allow for licensing by reciprocity.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 586 (H.B. 3742), Sec. 1, eff. September 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 765 (H.B. 1342), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scH/s51.405"> <num value="51.405">Sec. 51.405.</num> <heading>CONTINUING EDUCATION</heading> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.405/a"> <num value="a">(a)</num> <content>The department shall recognize, prepare, or administer continuing education programs for license holders. A license holder must participate in the programs to the extent required by the commission to keep the person's license.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.405/b"> <num value="b">(b)</num> <chapeau>Notwithstanding other law, the commission by rule may:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.405/1"> <num value="1">(1)</num> <content>establish a minimum number of hours of continuing education required for license renewal;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.405/2"> <num value="2">(2)</num> <content>provide for the registration and renewal of continuing education providers and the approval of continuing education courses; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.405/3"> <num value="3">(3)</num> <content>assess reasonable and necessary fees on continuing education providers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.405/c"> <num value="c">(c)</num> <content>In adopting rules under this section for a program regulated by the department, the commission shall consult, if applicable, with the advisory board established for the program.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 816, Sec. 1.019, eff. Sept. 1, 2003. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.12, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scH/s51.406"> <num value="51.406">Sec. 51.406.</num> <heading>STAGGERED RENEWAL OF LICENSES</heading> <content>The commission by rule may adopt a system under which licenses expire on various dates during the year. For the year in which the license expiration date is changed, the department shall prorate license fees on a monthly basis so that each license holder pays only that portion of the license fee that is allocable to the number of months during which the license is valid. On renewal of the license on the new expiration date, the total license renewal fee is payable.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Renumbered from Occupations Code, Sec. 51.205 and amended by Acts 2003, 78th Leg., ch. 816, Sec. 1.020, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scH/s51.407"> <num value="51.407">Sec. 51.407.</num> <heading>TEMPORARY LICENSE</heading> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.407/a"> <num value="a">(a)</num> <chapeau>The commission by rule may provide for the issuance of a temporary license to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.407/1"> <num value="1">(1)</num> <content>submits to the executive director an application on a form prescribed by the executive director;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.407/2"> <num value="2">(2)</num> <content>meets preliminary qualifications established by commission rule; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.407/3"> <num value="3">(3)</num> <content>pays any required fees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.407/b"> <num value="b">(b)</num> <content>A temporary license issued under this section expires on the 21st day after the date of issuance and may not be renewed.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.407/c"> <num value="c">(c)</num> <chapeau>A temporary license holder is subject to:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.407/1"> <num value="1">(1)</num> <content>this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.407/2"> <num value="2">(2)</num> <content>any law applicable to the activity for which the license is required; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.407/3"> <num value="3">(3)</num> <content>any rule of the commission or the executive director applicable to the license.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 669 (H.B. 2310), Sec. 12, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scH/s51.408"> <num value="51.408">Sec. 51.408.</num> <heading>EMERGENCY LICENSE</heading> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.408/a"> <num value="a">(a)</num> <chapeau>The executive director may issue an emergency license to a person who meets eligibility requirements provided by:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.408/1"> <num value="1">(1)</num> <content>a law establishing a regulatory program administered by the department; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.408/2"> <num value="2">(2)</num> <content>a rule adopted to implement this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.408/b"> <num value="b">(b)</num> <content>An emergency license issued under this section expires on the date indicated by the executive director, but not later than the 90th day after the date the license is issued. If the governor declares an extended state of disaster under Section 418.014, Government Code, the executive director may extend the term of an emergency license to an expiration date after the 90th day after the date the license was issued.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.408/c"> <num value="c">(c)</num> <chapeau>The emergency license holder may engage in the activities authorized by the type of license only:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.408/1"> <num value="1">(1)</num> <content>during a period in which a state of disaster has been declared and the following recovery period; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.408/2"> <num value="2">(2)</num> <content>in an area designated as a disaster area under Chapter 418, Government Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 669 (H.B. 2310), Sec. 12, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scH/s51.409"> <num value="51.409">Sec. 51.409.</num> <heading>FINANCIAL DISCLOSURE STATEMENT</heading> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.409/a"> <num value="a">(a)</num> <chapeau>The commission by rule may require a person, other than an individual, applying for a license issued by the department to submit with the license application a financial disclosure statement. The rules may require any of the following information to be disclosed based on the type of license for which the application is submitted:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.409/1"> <num value="1">(1)</num> <content>the name of the applicable business entity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.409/2"> <num value="2">(2)</num> <content>the name of each person who has a direct financial investment in the business;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.409/3"> <num value="3">(3)</num> <chapeau>the name of each person, other than an individual, who:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c51/scH/s51.409/A"> <num value="A">(A)</num> <content>has a financial investment in the business; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scH/s51.409/B"> <num value="B">(B)</num> <content>is not otherwise disclosed under Subdivision (2);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.409/4"> <num value="4">(4)</num> <content>the total amount or percentage of the financial investment made by each person described by Subdivision (2); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.409/5"> <num value="5">(5)</num> <chapeau>the name of each of the following persons associated with the business, if the person is not otherwise disclosed under Subdivision (2) or (3):</chapeau> <subparagraph identifier="/us/tx/oc/t2/c51/scH/s51.409/A"> <num value="A">(A)</num> <content>a partner;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scH/s51.409/B"> <num value="B">(B)</num> <content>an officer;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scH/s51.409/C"> <num value="C">(C)</num> <content>a director;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scH/s51.409/D"> <num value="D">(D)</num> <content>a managing employee;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scH/s51.409/E"> <num value="E">(E)</num> <content>an owner or person who controls the owner; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scH/s51.409/F"> <num value="F">(F)</num> <content>a person who acts as a controlling person of the business through the exercise of direct or indirect influence or control over the management of the business, the expenditure of money by the business, or a policy of the business, including:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.409/i"> <num value="i">(i)</num> <chapeau>any management company, landlord, marketing company, or similar person who operates or contracts for the operation of the business and, if the business is a publicly traded corporation or is controlled by a publicly traded corporation, any officer or director of the corporation;</chapeau> <clause identifier="/us/tx/oc/t2/c51/scH/s51.409/ii"> <num value="ii">(ii)</num> <content>an individual who has a personal, familial, or other relationship with an owner, manager, landlord, tenant, or provider of a business that allows the individual to exercise actual control of the business; and</content> </clause> <clause identifier="/us/tx/oc/t2/c51/scH/s51.409/iii"> <num value="iii">(iii)</num> <content>any other person the commission by rule requires to be included based on the person's exercise of direct or indirect influence or control other than a shareholder or lender of the corporation.</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scH/s51.409/b"> <num value="b">(b)</num> <chapeau>The department may deny an application for the issuance or renewal of a license or may suspend or revoke a license on the grounds that an applicant or license holder:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.409/1"> <num value="1">(1)</num> <content>fails to disclose a relationship for which disclosure is required by rules adopted under this section; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scH/s51.409/2"> <num value="2">(2)</num> <content>discloses a relationship for which disclosure is required by rules adopted under this section with a person whose license was revoked or who has failed to comply with an order of the commission or executive director.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.13, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t2/c51/scI"> <num value="I">SUBCHAPTER I.</num> <heading>TELEPHONE INFORMATION SYSTEM</heading> <section identifier="/us/tx/oc/t2/c51/scI/s51.451"> <num value="51.451">Sec. 51.451.</num> <heading>DEFINITION</heading> <content>In this subchapter, "licensing entity" means a department, commission, board, office, authority, or other agency or governmental entity of this state that issues an occupational license.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 816, Sec. 1.021, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scI/s51.452"> <num value="51.452">Sec. 51.452.</num> <heading>TELEPHONE INFORMATION SYSTEM</heading> <content>The department shall establish and operate a toll-free telephone information system to provide assistance and referral services for persons who inquire about a program regulated by a licensing entity.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 816, Sec. 1.021, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t2/c51/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>PRACTICE BY CERTAIN LICENSE HOLDERS</heading> <section identifier="/us/tx/oc/t2/c51/scJ/s51.501"> <num value="51.501">Sec. 51.501.</num> <heading>TELEHEALTH</heading> <subsection identifier="/us/tx/oc/t2/c51/scJ/s51.501/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scJ/s51.501/1"> <num value="1">(1)</num> <content>"Health professional" means a person who holds a license issued by the department under Title 3.</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scJ/s51.501/2"> <num value="2">(2)</num> <content>"Patient" means a client, consumer, or other person receiving care or services from a health professional.</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scJ/s51.501/3"> <num value="3">(3)</num> <content>"Telehealth service" has the meaning assigned by Section 111.001.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scJ/s51.501/b"> <num value="b">(b)</num> <content>A health professional may provide telehealth services in accordance with Chapter 111 and any requirements imposed by the law and rules governing practice by the health professional.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scJ/s51.501/c"> <num value="c">(c)</num> <content>Unless the context indicates otherwise, a reference in Title 3 or a rule adopted under that title to direct observation of a patient by a health professional or direct care or services provided to a patient by a health professional includes the provision of that observation, care, or service using telehealth services.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scJ/s51.501/d"> <num value="d">(d)</num> <chapeau>The commission may adopt rules as necessary to:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scJ/s51.501/1"> <num value="1">(1)</num> <content>ensure that patients receiving telehealth services receive appropriate, quality care;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scJ/s51.501/2"> <num value="2">(2)</num> <content>prevent abuse and fraud in the use of telehealth services, including rules relating to the filing of claims and records required to be maintained in connection with telehealth services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scJ/s51.501/3"> <num value="3">(3)</num> <content>implement the requirements of Chapter 111 or other laws of this state regarding the provision of telehealth services or the protection of patients receiving telehealth services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scJ/s51.501/4"> <num value="4">(4)</num> <content>provide for the remote supervision of assistants and other authorized persons performing duties within their existing scope of practice using telecommunications or information technology; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scJ/s51.501/5"> <num value="5">(5)</num> <content>provide for the remote supervision of experience for apprentices, interns, or other similar trainees using telecommunications or information technology.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scJ/s51.501/e"> <num value="e">(e)</num> <chapeau>Rules under this section may allow for the provision of:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scJ/s51.501/1"> <num value="1">(1)</num> <content>remote education or distance learning for public or private schools; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scJ/s51.501/2"> <num value="2">(2)</num> <content>continuing education using telecommunications or information technology.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scJ/s51.501/f"> <num value="f">(f)</num> <content>The adoption of rules under this section is subject to Sections 51.2031 and 51.2032.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scJ/s51.501/g"> <num value="g">(g)</num> <chapeau>This section may not be interpreted to:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scJ/s51.501/1"> <num value="1">(1)</num> <content>expand the scope of practice of a health professional; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scJ/s51.501/2"> <num value="2">(2)</num> <content>authorize a practice or procedure otherwise prohibited by the law or rules governing a health professional.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 210 (S.B. 40), Sec. 1, eff. June 3, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scJ/s194900.201114"> <num value="194900.201114">Sec. 194900.201114.</num> <heading></heading> <content>Subchapter K, consisting of Secs. 51.551 to 51.553, was added by Acts 2025, 89th Leg., R.S., Ch. 242 (H.B. 11), Sec. 1.</content> <sourceCredit>For another Subchapter K, consisting of Secs. 51.551 to 51.553, added by Acts 2025, 89th Leg., R.S., Ch. 41 (S.B. 610), Sec. 1, see Sec. 51.551 et seq., post.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t2/c51/scK"> <num value="K">SUBCHAPTER K.</num> <heading>LICENSING RECIPROCITY AGREEMENTS</heading> <section identifier="/us/tx/oc/t2/c51/scK/s51.551"> <num value="51.551">Sec. 51.551.</num> <heading>GOALS FOR LICENSING RECIPROCITY AGREEMENTS</heading> <subsection identifier="/us/tx/oc/t2/c51/scK/s51.551/a"> <num value="a">(a)</num> <content>The department shall maximize licensing reciprocity agreements, with respect to licenses issued by the department, to the extent allowed by law.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scK/s51.551/b"> <num value="b">(b)</num> <content>The department shall identify state laws that prevent the department from entering into a reciprocity agreement with a licensing authority in another state.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 242 (H.B. 11), Sec. 1, eff. May 29, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scK/s51.552"> <num value="51.552">Sec. 51.552.</num> <heading>RULES</heading> <chapeau>The commission shall adopt rules necessary to implement this subchapter. The rules must establish procedures for:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scK/s51.552/1"> <num value="1">(1)</num> <chapeau>the department to determine whether the licensing requirements of another state are substantially equivalent to the requirements of this state, taking into consideration:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c51/scK/s51.552/A"> <num value="A">(A)</num> <content>the level of required training and testing to obtain a license, including methods used to evaluate work experience to fulfill training or testing requirements;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scK/s51.552/B"> <num value="B">(B)</num> <content>the scope of practice for which the license is issued; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scK/s51.552/C"> <num value="C">(C)</num> <content>the procedures used in the other state to resolve complaints and to determine whether a license holder is in good standing; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scK/s51.552/2"> <num value="2">(2)</num> <content>the department to enter into and implement reciprocity agreements with licensing authorities in other states that have licensing requirements substantially equivalent to this state's requirements.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 242 (H.B. 11), Sec. 1, eff. May 29, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scK/s51.553"> <num value="51.553">Sec. 51.553.</num> <heading>REPORT</heading> <chapeau>Not later than December 1 of each odd-numbered year, the department shall submit to the governor and the Legislative Budget Board a written report that:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scK/s51.553/1"> <num value="1">(1)</num> <content>summarizes the department's efforts under Section 51.551, including a description of the extent to which this state's licensing requirements exceed the requirements of other states;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scK/s51.553/2"> <num value="2">(2)</num> <chapeau>describes the department's efforts to enter into reciprocity agreements with licensing authorities in other states, including a list of:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c51/scK/s51.553/A"> <num value="A">(A)</num> <content>each reciprocity agreement entered into; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scK/s51.553/B"> <num value="B">(B)</num> <content>any unsuccessful effort to enter into a reciprocity agreement with a licensing authority of another state; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scK/s51.553/3"> <num value="3">(3)</num> <content>recommends any legislative action that is necessary or appropriate to increase the number of license reciprocity agreements as directed by this subchapter, including any reduction of this state's licensing requirements that would make more reciprocity agreements possible.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 242 (H.B. 11), Sec. 1, eff. May 29, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scK/s194904.201115"> <num value="194904.201115">Sec. 194904.201115.</num> <heading></heading> <content>Subchapter K, consisting of Secs. 51.551 to 51.553, was added by Acts 2025, 89th Leg., R.S., Ch. 41 (S.B. 610), Sec. 1.</content> <sourceCredit>For another Subchapter K, consisting of Secs. 51.551 to 51.553, added by Acts 2025, 89th Leg., R.S., Ch. 242 (H.B. 11), Sec. 1, see Sec. 51.551 et seq., post.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t2/c51/scK"> <num value="K">SUBCHAPTER K.</num> <heading>COMBATING HUMAN TRAFFICKING</heading> <section identifier="/us/tx/oc/t2/c51/scK/s51.551"> <num value="51.551">Sec. 51.551.</num> <heading>ANTI-TRAFFICKING ACTIVITIES</heading> <chapeau>The department may combat human trafficking by:</chapeau> <paragraph identifier="/us/tx/oc/t2/c51/scK/s51.551/1"> <num value="1">(1)</num> <content>establishing within the department an anti-trafficking unit;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scK/s51.551/2"> <num value="2">(2)</num> <content>identifying businesses operating within industries regulated by the department that are impacted by human trafficking; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c51/scK/s51.551/3"> <num value="3">(3)</num> <chapeau>coordinating with:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c51/scK/s51.551/A"> <num value="A">(A)</num> <content>the office of the attorney general, including any council, task force, or work group established by that office to combat human trafficking;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scK/s51.551/B"> <num value="B">(B)</num> <content>local, state, and federal law enforcement agencies; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c51/scK/s51.551/C"> <num value="C">(C)</num> <content>any nongovernmental entity engaged in efforts to combat human trafficking or assist victims.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 41 (S.B. 610), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scK/s51.552"> <num value="51.552">Sec. 51.552.</num> <heading>RULES</heading> <content>The commission may adopt rules to combat human trafficking for any program regulated by the department, including rules for conducting inspections and investigations under Section 51.351.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 41 (S.B. 610), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c51/scK/s51.553"> <num value="51.553">Sec. 51.553.</num> <heading>CONFIDENTIALITY OF RECORDS IDENTIFYING VICTIMS OF HUMAN TRAFFICKING</heading> <subsection identifier="/us/tx/oc/t2/c51/scK/s51.553/a"> <num value="a">(a)</num> <content>Information that identifies an individual as a victim of human trafficking is confidential and excepted from disclosure under Section 552.021, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c51/scK/s51.553/b"> <num value="b">(b)</num> <content>The department may withhold the information without the necessity of requesting a decision from the attorney general under Subchapter G, Chapter 552, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 41 (S.B. 610), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t2/c52"> <num value="52">CHAPTER 52.</num> <heading>TRANSFER OF LICENSE</heading> <section identifier="/us/tx/oc/t2/c52/s52.001"> <num value="52.001">Sec. 52.001.</num> <heading>TRANSFER OF LICENSE PERMITTED</heading> <content>Except as otherwise provided by law, a person who owns or holds a license to engage in an occupation issued in accordance with the laws of this state may transfer the license in the records of the licensing entity.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c52/s52.002"> <num value="52.002">Sec. 52.002.</num> <heading>AUTHORITY TO ENGAGE IN OCCUPATION AFTER ACQUIRING LICENSE</heading> <content>A person who purchases or is assigned a license to engage in an occupation may engage in that occupation under the license during the unexpired term of the license after the person has complied with the legal requirements provided for in original applications for those licenses.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c52/s52.003"> <num value="52.003">Sec. 52.003.</num> <heading>MULTIPLE HOLDERS OF SINGLE LICENSE PROHIBITED</heading> <content>This chapter does not permit two or more persons to engage in the same occupation under one license at the same time.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c52/s52.004"> <num value="52.004">Sec. 52.004.</num> <heading>SALE OF CERTAIN LICENSES</heading> <subsection identifier="/us/tx/oc/t2/c52/s52.004/a"> <num value="a">(a)</num> <content>A license held by a person to engage in an occupation is considered an asset of the person and may be sold in the same manner as the person's other property if the entity operating under the license is closed out by legal process.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c52/s52.004/b"> <num value="b">(b)</num> <content>A person who purchases a license sold under Subsection (a) may engage in that occupation under the license or transfer the license to another person.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c52/s52.004/c"> <num value="c">(c)</num> <content>A license transferred under Subsection (b) may be transferred only one time.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t2/c53"> <num value="53">CHAPTER 53.</num> <heading>CONSEQUENCES OF CRIMINAL CONVICTION</heading> <subchapter identifier="/us/tx/oc/t2/c53/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t2/c53/scA/s53.001"> <num value="53.001">Sec. 53.001.</num> <heading>APPLICABILITY OF CERTAIN DEFINITIONS</heading> <content>The definitions provided by Chapter 2001, Government Code, apply to this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c53/scA/s53.002"> <num value="53.002">Sec. 53.002.</num> <heading>APPLICABILITY OF CHAPTER</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t2/c53/scA/s53.002/1"> <num value="1">(1)</num> <content>the Supreme Court of Texas, a person licensed under the court's authority on behalf of the judicial department of government, or an applicant for a license issued under the court's authority on behalf of the judicial department of government;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scA/s53.002/2"> <num value="2">(2)</num> <content>a person licensed or an applicant for a license under Chapter 1701;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scA/s53.002/3"> <num value="3">(3)</num> <content>an applicant for certification as emergency medical services personnel under Chapter 773, Health and Safety Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scA/s53.002/4"> <num value="4">(4)</num> <chapeau>a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c53/scA/s53.002/A"> <num value="A">(A)</num> <content>is licensed by the Texas Medical Board, the Texas State Board of Pharmacy, the State Board of Dental Examiners, or the State Board of Veterinary Medical Examiners; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c53/scA/s53.002/B"> <num value="B">(B)</num> <content>has been convicted of a felony under Chapter 481 or 483 or Section 485.033, Health and Safety Code.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1149 (H.B. 2845), Sec. 1, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 754 (H.B. 1402), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c53/scA/s53.003"> <num value="53.003">Sec. 53.003.</num> <heading>LEGISLATIVE INTENT; LIBERAL CONSTRUCTION OF SUBCHAPTER</heading> <subsection identifier="/us/tx/oc/t2/c53/scA/s53.003/a"> <num value="a">(a)</num> <chapeau>It is the intent of the legislature to enhance opportunities for a person to obtain gainful employment after the person has:</chapeau> <paragraph identifier="/us/tx/oc/t2/c53/scA/s53.003/1"> <num value="1">(1)</num> <content>been convicted of an offense; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scA/s53.003/2"> <num value="2">(2)</num> <content>discharged the sentence for the offense.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c53/scA/s53.003/b"> <num value="b">(b)</num> <content>This chapter shall be liberally construed to carry out the intent of the legislature.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 765 (H.B. 1342), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t2/c53/scB"> <num value="B">SUBCHAPTER B.</num> <heading>INELIGIBILITY FOR LICENSE</heading> <section identifier="/us/tx/oc/t2/c53/scB/s53.021"> <num value="53.021">Sec. 53.021.</num> <heading>AUTHORITY TO REVOKE, SUSPEND, OR DENY LICENSE</heading> <subsection identifier="/us/tx/oc/t2/c53/scB/s53.021/a"> <num value="a">(a)</num> <chapeau>Subject to Section 53.0231, a licensing authority may suspend or revoke a license, disqualify a person from receiving a license, or deny to a person the opportunity to take a licensing examination on the grounds that the person has been convicted of:</chapeau> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.021/1"> <num value="1">(1)</num> <content>an offense that directly relates to the duties and responsibilities of the licensed occupation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.021/2"> <num value="2">(2)</num> <content>an offense listed in Article 42A.054, Code of Criminal Procedure; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.021/3"> <num value="3">(3)</num> <content>a sexually violent offense, as defined by Article 62.001, Code of Criminal Procedure.</content> <continuation>(a-1) Subsection (a) does not apply to a person who has been convicted only of an offense punishable as a Class C misdemeanor unless:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.021/1"> <num value="1">(1)</num> <content>the person is an applicant for or the holder of a license that authorizes the person to possess a firearm; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.021/2"> <num value="2">(2)</num> <content>the offense for which the person was convicted is a misdemeanor crime of domestic violence as that term is defined by 18 U.S.C. Section 921.</content> <continuation>(a-2) A licensing authority may revoke a license holder's license on the grounds of the license holder's imprisonment following a felony conviction.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c53/scB/s53.021/b"> <num value="b">(b)</num> <chapeau>A license holder's license shall be revoked on the license holder's imprisonment following a:</chapeau> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.021/1"> <num value="1">(1)</num> <chapeau>felony conviction for:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c53/scB/s53.021/A"> <num value="A">(A)</num> <content>an offense that directly relates to the duties and responsibilities of the licensed occupation;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c53/scB/s53.021/B"> <num value="B">(B)</num> <content>an offense listed in Article 42A.054, Code of Criminal Procedure; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c53/scB/s53.021/C"> <num value="C">(C)</num> <content>a sexually violent offense, as defined by Article 62.001, Code of Criminal Procedure;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.021/2"> <num value="2">(2)</num> <content>felony community supervision revocation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.021/3"> <num value="3">(3)</num> <content>revocation of parole; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.021/4"> <num value="4">(4)</num> <content>revocation of mandatory supervision.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c53/scB/s53.021/c"> <num value="c">(c)</num> <chapeau>Except as provided by Subsections (d) and (e), notwithstanding any other law, a licensing authority may not consider a person to have been convicted of an offense for purposes of this section if, regardless of the statutory authorization:</chapeau> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.021/1"> <num value="1">(1)</num> <content>the person entered a plea of guilty or nolo contendere;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.021/2"> <num value="2">(2)</num> <content>the judge deferred further proceedings without entering an adjudication of guilt and placed the person under the supervision of the court or an officer under the supervision of the court; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.021/3"> <num value="3">(3)</num> <content>at the end of the period of supervision, the judge dismissed the proceedings and discharged the person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c53/scB/s53.021/d"> <num value="d">(d)</num> <chapeau>A licensing authority may consider a person to have been convicted of an offense for purposes of this section regardless of whether the proceedings were dismissed and the person was discharged as described by Subsection (c) if:</chapeau> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.021/1"> <num value="1">(1)</num> <chapeau>the person was charged with:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c53/scB/s53.021/A"> <num value="A">(A)</num> <content>any offense described by Article 62.001(5), Code of Criminal Procedure; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c53/scB/s53.021/B"> <num value="B">(B)</num> <content>an offense other than an offense described by Paragraph (A) if:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c53/scB/s53.021/i"> <num value="i">(i)</num> <chapeau>the person has not completed the period of supervision or the person completed the period of supervision less than five years before the date the person applied for the license; or</chapeau> <clause identifier="/us/tx/oc/t2/c53/scB/s53.021/ii"> <num value="ii">(ii)</num> <content>a conviction for the offense would make the person ineligible for the license by operation of law; and</content> </clause> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.021/2"> <num value="2">(2)</num> <chapeau>after consideration of the factors described by Sections 53.022 and 53.023(a), the licensing authority determines that:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c53/scB/s53.021/A"> <num value="A">(A)</num> <content>the person may pose a continued threat to public safety; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c53/scB/s53.021/B"> <num value="B">(B)</num> <content>employment of the person in the licensed occupation would create a situation in which the person has an opportunity to repeat the prohibited conduct.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c53/scB/s53.021/e"> <num value="e">(e)</num> <chapeau>Subsection (c) does not apply if the person is an applicant for or the holder of a license that authorizes the person to provide:</chapeau> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.021/1"> <num value="1">(1)</num> <content>law enforcement or public health, education, or safety services; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.021/2"> <num value="2">(2)</num> <content>financial services in an industry regulated by a person listed in Section 411.0765(b)(18), Government Code.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 616 (H.B. 963), Sec. 3, eff. June 19, 2009. Acts 2009, 81st Leg., R.S., Ch. 1148 (H.B. 2808), Sec. 1, eff. June 19, 2009. Acts 2013, 83rd Leg., R.S., Ch. 938 (H.B. 1659), Sec. 2, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1265 (H.B. 798), Sec. 1, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.79, eff. January 1, 2017. Acts 2015, 84th Leg., R.S., Ch. 1279 (S.B. 1902), Sec. 31, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 765 (H.B. 1342), Sec. 5, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 175 (S.B. 1080), Sec. 2, eff. May 27, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c53/scB/s53.0211"> <num value="53.0211">Sec. 53.0211.</num> <heading>LICENSING OF CERTAIN APPLICANTS WITH PRIOR CRIMINAL CONVICTIONS</heading> <subsection identifier="/us/tx/oc/t2/c53/scB/s53.0211/a"> <num value="a">(a)</num> <chapeau>This section does not apply to an applicant for a license that would allow the applicant to provide:</chapeau> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.0211/1"> <num value="1">(1)</num> <content>law enforcement services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.0211/2"> <num value="2">(2)</num> <content>public health, education, or safety services; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.0211/3"> <num value="3">(3)</num> <content>financial services in an industry regulated by the securities commissioner, the banking commissioner, the savings and mortgage lending commissioner, the consumer credit commissioner, or the credit union commissioner.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c53/scB/s53.0211/b"> <num value="b">(b)</num> <chapeau>Notwithstanding any law other than Subsection (a) and unless the applicant has been convicted of an offense described by Section 53.021(a), a licensing authority shall issue to an otherwise qualified applicant who has been convicted of an offense:</chapeau> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.0211/1"> <num value="1">(1)</num> <content>the license for which the applicant applied; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.0211/2"> <num value="2">(2)</num> <content>a provisional license under Subsection (b-1) valid for a term of 12 months.</content> <continuation>(b-1) A licensing authority may issue a provisional license to an applicant who has been convicted of an offense, including an applicant who:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.0211/1"> <num value="1">(1)</num> <chapeau>is:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c53/scB/s53.0211/A"> <num value="A">(A)</num> <content>an inmate imprisoned in the Texas Department of Criminal Justice; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c53/scB/s53.0211/B"> <num value="B">(B)</num> <content>a person released on parole or mandatory supervision and residing at a place described by Section 508.118 or 508.119, Government Code; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.0211/2"> <num value="2">(2)</num> <chapeau>is enrolled in or has completed an educational program offered by:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c53/scB/s53.0211/A"> <num value="A">(A)</num> <content>the Windham School District; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c53/scB/s53.0211/B"> <num value="B">(B)</num> <content>an institution of higher education, as defined by Section 61.003, Education Code.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c53/scB/s53.0211/c"> <num value="c">(c)</num> <content>The term of a provisional license issued to an applicant who is an inmate imprisoned in the Texas Department of Criminal Justice begins on the date the applicant is released.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c53/scB/s53.0211/d"> <num value="d">(d)</num> <chapeau>The licensing authority shall revoke a provisional license if the provisional license holder:</chapeau> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.0211/1"> <num value="1">(1)</num> <content>commits a new offense;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.0211/2"> <num value="2">(2)</num> <content>commits an act or omission that causes the person's community supervision, mandatory supervision, or parole to be revoked, if applicable; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.0211/3"> <num value="3">(3)</num> <content>violates the law or rules governing the practice of the occupation for which the provisional license is issued.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c53/scB/s53.0211/e"> <num value="e">(e)</num> <content>The licensing authority shall issue the license for which the applicant originally applied to a provisional license holder on the expiration of the provisional license term if the provisional license holder does not engage in conduct described by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/oc/t2/c53/scB/s53.0211/f"> <num value="f">(f)</num> <content>If the licensing authority revokes a provisional license under Subsection (d), the provisional license holder is disqualified from receiving the license for which the applicant originally applied.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c53/scB/s53.0211/g"> <num value="g">(g)</num> <content>An applicant who is on community supervision, mandatory supervision, or parole and who is issued a provisional license under this section shall provide to the licensing authority the name and contact information of the probation or parole department to which the person reports. The licensing authority shall notify the probation or parole department that a provisional license has been issued. The probation or parole department shall notify the licensing authority if the person's community supervision, mandatory supervision, or parole supervision is revoked during the term of the provisional license.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c53/scB/s53.0211/h"> <num value="h">(h)</num> <content>On request of a licensing authority, the Texas Department of Criminal Justice shall provide to the licensing authority information regarding an applicant who is an inmate imprisoned in the Texas Department of Criminal Justice for purposes of determining the inmate's eligibility for a license.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 616 (H.B. 963), Sec. 4, eff. June 19, 2009. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1182 (H.B. 3453), Sec. 13, eff. September 1, 2011. Acts 2025, 89th Leg., R.S., Ch. 175 (S.B. 1080), Sec. 3, eff. May 27, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c53/scB/s53.022"> <num value="53.022">Sec. 53.022.</num> <heading>FACTORS IN DETERMINING WHETHER CONVICTION DIRECTLY RELATES TO OCCUPATION</heading> <chapeau>In determining whether a criminal conviction directly relates to the duties and responsibilities of a licensed occupation, the licensing authority shall consider each of the following factors:</chapeau> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.022/1"> <num value="1">(1)</num> <content>the nature and seriousness of the crime;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.022/2"> <num value="2">(2)</num> <content>the relationship of the crime to the purposes for requiring a license to engage in the occupation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.022/3"> <num value="3">(3)</num> <content>the extent to which a license might offer an opportunity to engage in further criminal activity of the same type as that in which the person previously had been involved;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.022/4"> <num value="4">(4)</num> <content>the relationship of the crime to the ability or capacity required to perform the duties and discharge the responsibilities of the licensed occupation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.022/5"> <num value="5">(5)</num> <content>any correlation between the elements of the crime and the duties and responsibilities of the licensed occupation.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 765 (H.B. 1342), Sec. 6, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c53/scB/s53.023"> <num value="53.023">Sec. 53.023.</num> <heading>ADDITIONAL FACTORS FOR LICENSING AUTHORITY TO CONSIDER AFTER DETERMINING CONVICTION DIRECTLY RELATES TO OCCUPATION</heading> <subsection identifier="/us/tx/oc/t2/c53/scB/s53.023/a"> <num value="a">(a)</num> <chapeau>If a licensing authority determines under Section 53.022 that a criminal conviction directly relates to the duties and responsibilities of a licensed occupation, the licensing authority shall consider the following in determining whether to take an action authorized by Section 53.021:</chapeau> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.023/1"> <num value="1">(1)</num> <content>the extent and nature of the person's past criminal activity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.023/2"> <num value="2">(2)</num> <content>the age of the person when the crime was committed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.023/3"> <num value="3">(3)</num> <content>the amount of time that has elapsed since the person's last criminal activity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.023/4"> <num value="4">(4)</num> <content>the conduct and work activity of the person before and after the criminal activity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.023/5"> <num value="5">(5)</num> <content>evidence of the person's rehabilitation or rehabilitative effort while incarcerated or after release;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.023/6"> <num value="6">(6)</num> <content>evidence of the person's compliance with any conditions of community supervision, parole, or mandatory supervision; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.023/7"> <num value="7">(7)</num> <content>other evidence of the person's fitness, including letters of recommendation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c53/scB/s53.023/b"> <num value="b">(b)</num> <content>The applicant has the responsibility, to the extent possible, to obtain and provide to the licensing authority the recommendations described by Subsection (a)(7).</content> </subsection> <subsection identifier="/us/tx/oc/t2/c53/scB/s53.023/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 765 (H.B. 1342), Sec. 12, eff. September 1, 2019.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 765 (H.B. 1342), Sec. 7, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 765 (H.B. 1342), Sec. 8, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 765 (H.B. 1342), Sec. 12, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c53/scB/s53.0231"> <num value="53.0231">Sec. 53.0231.</num> <heading>NOTICE OF PENDING DENIAL OF LICENSE</heading> <subsection identifier="/us/tx/oc/t2/c53/scB/s53.0231/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other law, a licensing authority may not deny a person a license or the opportunity to be examined for a license because of the person's prior conviction of an offense unless the licensing authority:</chapeau> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.0231/1"> <num value="1">(1)</num> <content>provides written notice to the person of the reason for the intended denial; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.0231/2"> <num value="2">(2)</num> <content>allows the person not less than 30 days to submit any relevant information to the licensing authority.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c53/scB/s53.0231/b"> <num value="b">(b)</num> <chapeau>A notice required under Subsection (a) must contain, as applicable:</chapeau> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.0231/1"> <num value="1">(1)</num> <content>a statement that the person is disqualified from receiving the license or being examined for the license because of the person's prior conviction of an offense specified in the notice; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scB/s53.0231/2"> <num value="2">(2)</num> <chapeau>a statement that:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c53/scB/s53.0231/A"> <num value="A">(A)</num> <content>the final decision of the licensing authority to deny the person a license or the opportunity to be examined for the license will be based on the factors listed in Section 53.023(a); and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c53/scB/s53.0231/B"> <num value="B">(B)</num> <content>it is the person's responsibility to obtain and provide to the licensing authority evidence regarding the factors listed in Section 53.023(a).</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 765 (H.B. 1342), Sec. 9, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c53/scB/s53.0232"> <num value="53.0232">Sec. 53.0232.</num> <heading>LIMITATION REGARDING CONSIDERATION OF CERTAIN ARRESTS</heading> <content>For purposes of determining a person's fitness to perform the duties and discharge the responsibilities of the licensed occupation, a licensing authority may not consider an arrest that did not result in the person's conviction or placement on deferred adjudication community supervision.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 984 (S.B. 1217), Sec. 1, eff. June 14, 2019. Redesignated from Occupations Code, Section 53.0231 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(61), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c53/scB/s53.024"> <num value="53.024">Sec. 53.024.</num> <heading>PROCEEDINGS GOVERNED BY ADMINISTRATIVE PROCEDURE ACT</heading> <content>A proceeding before a licensing authority to establish factors required to be considered under this subchapter is governed by Chapter 2001, Government Code.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c53/scB/s53.025"> <num value="53.025">Sec. 53.025.</num> <heading>GUIDELINES</heading> <subsection identifier="/us/tx/oc/t2/c53/scB/s53.025/a"> <num value="a">(a)</num> <content>Each licensing authority shall issue guidelines relating to the practice of the licensing authority under this chapter. The guidelines must state the reasons a particular crime is considered to relate to a particular license and any other criterion that affects the decisions of the licensing authority.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c53/scB/s53.025/b"> <num value="b">(b)</num> <content>A state licensing authority that issues guidelines under this section shall file the guidelines with the secretary of state for publication in the Texas Register.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c53/scB/s53.025/c"> <num value="c">(c)</num> <content>A local or county licensing authority that issues guidelines under this section shall post the guidelines at the courthouse for the county in which the licensing authority is located or publish the guidelines in a newspaper having countywide circulation in that county.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c53/scB/s53.025/d"> <num value="d">(d)</num> <content>Amendments to the guidelines, if any, shall be issued annually.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c53/scB/s53.026"> <num value="53.026">Sec. 53.026.</num> <heading>APPLICANT BEST PRACTICES GUIDE</heading> <subsection identifier="/us/tx/oc/t2/c53/scB/s53.026/a"> <num value="a">(a)</num> <content>The state auditor shall, in collaboration with licensing authorities, develop a guide of best practices for an applicant with a prior conviction to use when applying for a license. The state auditor shall publish the guide on the state auditor's Internet website.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c53/scB/s53.026/b"> <num value="b">(b)</num> <content>A licensing authority shall include a link to the guide on the authority's Internet website and in each notice described by Section 53.051 and letter described by Section 53.104.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 765 (H.B. 1342), Sec. 9, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t2/c53/scC"> <num value="C">SUBCHAPTER C.</num> <heading>NOTICE AND REVIEW OF SUSPENSION, REVOCATION, OR DENIAL OF LICENSE</heading> <section identifier="/us/tx/oc/t2/c53/scC/s53.051"> <num value="53.051">Sec. 53.051.</num> <heading>NOTICE</heading> <chapeau>A licensing authority that suspends or revokes a license or denies a person a license or the opportunity to be examined for a license because of the person's prior conviction of an offense shall notify the person in writing of:</chapeau> <paragraph identifier="/us/tx/oc/t2/c53/scC/s53.051/1"> <num value="1">(1)</num> <content>the reason for the suspension, revocation, denial, or disqualification, including any factor considered under Section 53.022 or 53.023 that served as the basis for the suspension, revocation, denial, or disqualification;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scC/s53.051/2"> <num value="2">(2)</num> <content>the review procedure provided by Section 53.052; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scC/s53.051/3"> <num value="3">(3)</num> <content>the earliest date the person may appeal the action of the licensing authority.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 765 (H.B. 1342), Sec. 10, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c53/scC/s53.052"> <num value="53.052">Sec. 53.052.</num> <heading>JUDICIAL REVIEW</heading> <subsection identifier="/us/tx/oc/t2/c53/scC/s53.052/a"> <num value="a">(a)</num> <content>A person whose license has been suspended or revoked or who has been denied a license or the opportunity to take an examination under Section 53.021 and who has exhausted the person's administrative appeals may file an action in the district court in the county in which the licensing authority is located for review of the evidence presented to the licensing authority and the decision of the licensing authority.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c53/scC/s53.052/b"> <num value="b">(b)</num> <content>The petition for an action under Subsection (a) must be filed not later than the 30th day after the date the licensing authority's decision is final and appealable.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t2/c53/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PRELIMINARY EVALUATION OF LICENSE ELIGIBILITY</heading> <section identifier="/us/tx/oc/t2/c53/scD/s53.101"> <num value="53.101">Sec. 53.101.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t2/c53/scD/s53.101/1"> <num value="1">(1)</num> <chapeau>"License" means a license, certificate, registration, permit, or other authorization that:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c53/scD/s53.101/A"> <num value="A">(A)</num> <content>is issued by a licensing authority; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c53/scD/s53.101/B"> <num value="B">(B)</num> <content>a person must obtain to practice or engage in a particular business, occupation, or profession.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scD/s53.101/2"> <num value="2">(2)</num> <content>"Licensing authority" means a department, commission, board, office, or other agency of the state that issues a license.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 616 (H.B. 963), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c53/scD/s53.102"> <num value="53.102">Sec. 53.102.</num> <heading>REQUEST FOR CRIMINAL HISTORY EVALUATION LETTER</heading> <subsection identifier="/us/tx/oc/t2/c53/scD/s53.102/a"> <num value="a">(a)</num> <chapeau>A person may request a licensing authority to issue a criminal history evaluation letter regarding the person's eligibility for a license issued by that authority if the person:</chapeau> <paragraph identifier="/us/tx/oc/t2/c53/scD/s53.102/1"> <num value="1">(1)</num> <content>is enrolled or planning to enroll in an educational program that prepares a person for an initial license or is planning to take an examination for an initial license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scD/s53.102/2"> <num value="2">(2)</num> <content>has reason to believe that the person is ineligible for the license due to a conviction or deferred adjudication for a felony or misdemeanor offense.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c53/scD/s53.102/b"> <num value="b">(b)</num> <content>The request must state the basis for the person's potential ineligibility.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 616 (H.B. 963), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c53/scD/s53.103"> <num value="53.103">Sec. 53.103.</num> <heading>AUTHORITY TO INVESTIGATE</heading> <content>A licensing authority has the same powers to investigate a request submitted under this subchapter and the requestor's eligibility that the authority has to investigate a person applying for a license.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 616 (H.B. 963), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c53/scD/s53.104"> <num value="53.104">Sec. 53.104.</num> <heading>DETERMINATION OF ELIGIBILITY; LETTER</heading> <subsection identifier="/us/tx/oc/t2/c53/scD/s53.104/a"> <num value="a">(a)</num> <content>If a licensing authority determines that a ground for ineligibility does not exist, the authority shall notify the requestor in writing of the authority's determination on each ground of potential ineligibility.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c53/scD/s53.104/b"> <num value="b">(b)</num> <content>If a licensing authority determines that the requestor is ineligible for a license, the licensing authority shall issue a letter setting out each basis for potential ineligibility, including any factor considered under Section 53.022 or 53.023 that served as the basis for potential ineligibility, and the authority's determination as to eligibility. In the absence of new evidence known to but not disclosed by the requestor or not reasonably available to the licensing authority at the time the letter is issued, the authority's ruling on the request determines the requestor's eligibility with respect to the grounds for potential ineligibility set out in the letter.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c53/scD/s53.104/c"> <num value="c">(c)</num> <content>A licensing authority must provide notice under Subsection (a) or issue a letter under Subsection (b) not later than the 90th day after the date the authority receives the request.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 616 (H.B. 963), Sec. 1, eff. June 19, 2009. Amended by: Acts 2019, 86th Leg., R.S., Ch. 765 (H.B. 1342), Sec. 11, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c53/scD/s53.105"> <num value="53.105">Sec. 53.105.</num> <heading>FEES</heading> <content>A licensing authority may charge a person requesting an evaluation under this subchapter a fee adopted by the authority. Fees adopted by a licensing authority under this subchapter must be in an amount sufficient to cover the cost of administering this subchapter.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 616 (H.B. 963), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t2/c53/scE"> <num value="E">SUBCHAPTER E.</num> <heading>NOTICE OF POTENTIAL INELIGIBILITY FOR LICENSE</heading> <section identifier="/us/tx/oc/t2/c53/scE/s53.151"> <num value="53.151">Sec. 53.151.</num> <heading>DEFINITIONS</heading> <content>Notwithstanding Section 53.001, in this subchapter, "licensing authority" and "occupational license" have the meanings assigned to those terms by Section 58.001.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1018 (H.B. 1508), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c53/scE/s53.152"> <num value="53.152">Sec. 53.152.</num> <heading>NOTICE BY ENTITIES PROVIDING EDUCATIONAL PROGRAMS</heading> <subsection identifier="/us/tx/oc/t2/c53/scE/s53.152/a"> <num value="a">(a)</num> <chapeau>An entity that provides an educational program to prepare an individual for issuance of an initial occupational license shall notify each applicant to and enrollee in the educational program of:</chapeau> <paragraph identifier="/us/tx/oc/t2/c53/scE/s53.152/1"> <num value="1">(1)</num> <content>the potential ineligibility of an individual who has been convicted of an offense for issuance of an occupational license on completion of the educational program;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scE/s53.152/2"> <num value="2">(2)</num> <content>the current guidelines issued under Section 53.025 by any licensing authority that may issue an occupational license to an individual who completes the educational program;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scE/s53.152/3"> <num value="3">(3)</num> <content>any other state or local restriction or guideline used by a licensing authority described by Subdivision (2) to determine the eligibility of an individual who has been convicted of an offense for an occupational license issued by the licensing authority; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scE/s53.152/4"> <num value="4">(4)</num> <content>the right to request a criminal history evaluation letter under Section 53.102.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c53/scE/s53.152/b"> <num value="b">(b)</num> <content>The entity shall provide the notice required under Subsection (a) to each applicant and enrollee regardless of whether the applicant or enrollee has been convicted of an offense.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1018 (H.B. 1508), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c53/scE/s53.153"> <num value="53.153">Sec. 53.153.</num> <heading>REFUND AND ORDERED PAYMENTS</heading> <chapeau>A licensing authority that determines that an entity regulated by the licensing authority has failed to provide the notice required by Section 53.152 to an individual entitled to receive the notice and that the individual's application for an occupational license for which the entity's educational program prepares the individual was denied because the individual has been convicted of an offense shall order the entity to:</chapeau> <paragraph identifier="/us/tx/oc/t2/c53/scE/s53.153/1"> <num value="1">(1)</num> <content>refund the amount of any tuition paid by the individual to the entity; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c53/scE/s53.153/2"> <num value="2">(2)</num> <chapeau>pay to the individual an amount equal to the total of the following, as applicable:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c53/scE/s53.153/A"> <num value="A">(A)</num> <content>the amount of any application fees paid by the individual to the licensing authority; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c53/scE/s53.153/B"> <num value="B">(B)</num> <content>the amount of any examination fees paid by the individual to the licensing authority or an examination provider approved by the licensing authority.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1018 (H.B. 1508), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t2/c54"> <num value="54">CHAPTER 54.</num> <heading>EXAMINATION ON RELIGIOUS HOLY DAY; EXAMINATION ACCOMMODATIONS FOR PERSON WITH DYSLEXIA</heading> <section identifier="/us/tx/oc/t2/c54/s54.001"> <num value="54.001">Sec. 54.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t2/c54/s54.001/1"> <num value="1">(1)</num> <content>"Religious holy day" means a day on which the tenets of a religious organization prohibit the organization's members from participating in secular activities.</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c54/s54.001/2"> <num value="2">(2)</num> <content>"Religious organization" means an organization that qualifies under Section 11.20, Tax Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c54/s54.001/3"> <num value="3">(3)</num> <content>"State agency" means an agency in the executive, legislative, or judicial branch of state government that administers an examination for licensing or other regulatory purposes.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c54/s54.002"> <num value="54.002">Sec. 54.002.</num> <heading>EXAMINATION SCHEDULED ON RELIGIOUS HOLY DAY</heading> <subsection identifier="/us/tx/oc/t2/c54/s54.002/a"> <num value="a">(a)</num> <content>Each state agency shall adopt a procedure to permit an examinee who wishes to observe a religious holy day on which the person's religious beliefs prevent the person from taking an examination to take an examination scheduled to be administered by the agency on that religious holy day on an alternate date.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c54/s54.002/b"> <num value="b">(b)</num> <content>Each state agency shall adopt rules as necessary to implement this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c54/s54.003"> <num value="54.003">Sec. 54.003.</num> <heading>EXAMINATION ACCOMMODATIONS FOR PERSON WITH DYSLEXIA</heading> <subsection identifier="/us/tx/oc/t2/c54/s54.003/a"> <num value="a">(a)</num> <content>In this section, "dyslexia" has the meaning assigned by Section 51.970, Education Code.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c54/s54.003/b"> <num value="b">(b)</num> <content>For each licensing examination administered by a state agency, the agency shall provide reasonable examination accommodations to an examinee diagnosed as having dyslexia.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c54/s54.003/c"> <num value="c">(c)</num> <content>Each state agency shall adopt rules necessary to implement this section, including rules to establish the eligibility criteria an examinee must meet for accommodation under this section.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 418 (S.B. 867), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t2/c55"> <num value="55">CHAPTER 55.</num> <heading>LICENSING OF MILITARY SERVICE MEMBERS, MILITARY VETERANS, AND MILITARY SPOUSES</heading> <section identifier="/us/tx/oc/t2/c55/s55.001"> <num value="55.001">Sec. 55.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t2/c55/s55.001/1"> <num value="1">(1)</num> <content>"Active duty" means current full-time military service in the armed forces of the United States or active duty military service as a member of the Texas military forces, as defined by Section 437.001, Government Code, or similar military service of another state.</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c55/s55.001/2"> <num value="2">(2)</num> <content>"Armed forces of the United States" means the army, navy, air force, space force, coast guard, or marine corps of the United States or a reserve unit of one of those branches of the armed forces.</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c55/s55.001/3"> <num value="3">(3)</num> <content>"License" means a license, certificate, registration, permit, or other form of authorization required by law or a state agency rule that must be obtained by an individual to engage in a particular business.</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c55/s55.001/4"> <num value="4">(4)</num> <content>"Military service member" means a person who is on active duty.</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c55/s55.001/5"> <num value="5">(5)</num> <content>"Military spouse" means a person who is married to a military service member.</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c55/s55.001/6"> <num value="6">(6)</num> <content>"Military veteran" means a person who has served on active duty and who was discharged or released from active duty.</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c55/s55.001/7"> <num value="7">(7)</num> <content>"State agency" means a department, board, bureau, commission, committee, division, office, council, or agency of the state.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 66 (S.B. 162), Sec. 2, eff. May 18, 2013. Acts 2015, 84th Leg., R.S., Ch. 1193 (S.B. 1307), Sec. 2, eff. September 1, 2015. Acts 2021, 87th Leg., R.S., Ch. 46 (H.B. 139), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c55/s55.002"> <num value="55.002">Sec. 55.002.</num> <heading>EXEMPTION FROM PENALTY FOR FAILURE TO RENEW LICENSE</heading> <content>A state agency that issues a license shall adopt rules to exempt an individual who holds a license issued by the agency from any increased fee or other penalty imposed by the agency for failing to renew the license in a timely manner if the individual establishes to the satisfaction of the agency that the individual failed to renew the license in a timely manner because the individual was serving as a military service member.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1193 (S.B. 1307), Sec. 3, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c55/s55.003"> <num value="55.003">Sec. 55.003.</num> <heading>EXTENSION OF LICENSE RENEWAL DEADLINES FOR MILITARY SERVICE MEMBERS</heading> <chapeau>A military service member who holds a license is entitled to two years of additional time to complete:</chapeau> <paragraph identifier="/us/tx/oc/t2/c55/s55.003/1"> <num value="1">(1)</num> <content>any continuing education requirements; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c55/s55.003/2"> <num value="2">(2)</num> <content>any other requirement related to the renewal of the military service member's license.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 675 (S.B. 143), Sec. 1, eff. June 17, 2005. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1193 (S.B. 1307), Sec. 4, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c55/s55.004"> <num value="55.004">Sec. 55.004.</num> <heading>ALTERNATIVE LICENSING FOR MILITARY SERVICE MEMBERS, MILITARY VETERANS, AND MILITARY SPOUSES</heading> <subsection identifier="/us/tx/oc/t2/c55/s55.004/a"> <num value="a">(a)</num> <chapeau>A state agency that issues a license shall issue the license to an applicant who is a military service member, military veteran, or military spouse and:</chapeau> <paragraph identifier="/us/tx/oc/t2/c55/s55.004/1"> <num value="1">(1)</num> <content>holds a current license issued by another state that is similar in scope of practice to the license in this state and is in good standing with that state's licensing authority; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c55/s55.004/2"> <num value="2">(2)</num> <content>within the five years preceding the application date held the license in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c55/s55.004/b"> <num value="b">(b)</num> <content>The executive director of a state agency may waive any prerequisite to obtaining a license for an applicant described by Subsection (a) after reviewing the applicant's credentials.</content> <continuation>(b-1) On receipt by a state agency of an application for a license in accordance with this section, the agency shall promptly issue a provisional license to the applicant while the agency processes the application or issue the license for which the applicant applied. A provisional license issued under this subsection expires on the earlier of:</continuation> <paragraph identifier="/us/tx/oc/t2/c55/s55.004/1"> <num value="1">(1)</num> <content>the date the agency approves or denies the provisional license holder's application for the license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c55/s55.004/2"> <num value="2">(2)</num> <content>the 180th day after the date the provisional license is issued.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c55/s55.004/c"> <num value="c">(c)</num> <content>In addition to the rules adopted under Subsection (a), a state agency that issues a license may adopt rules that would establish alternate methods for a military service member, military veteran, or military spouse to demonstrate competency to meet the requirements for obtaining the license, including receiving appropriate credit for training, education, and clinical and professional experience.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c55/s55.004/d"> <num value="d">(d)</num> <content>A state agency that issues a license that has a residency requirement for license eligibility may not adopt rules requiring documentation for an applicant who is a military service member, military veteran, or military spouse to establish residency for purposes of this section.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 930 (S.B. 1733), Sec. 2, eff. June 17, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 586 (H.B. 3742), Sec. 4, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1193 (S.B. 1307), Sec. 5, eff. September 1, 2015. Reenacted by Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 14.001, eff. September 1, 2017. Amended by: Acts 2021, 87th Leg., R.S., Ch. 46 (H.B. 139), Sec. 3, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 1061 (S.B. 422), Sec. 1, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 686 (H.B. 5629), Sec. 1, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 857 (S.B. 1818), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c55/s55.0041"> <num value="55.0041">Sec. 55.0041.</num> <heading>RECOGNITION OF OUT-OF-STATE LICENSE OF MILITARY SERVICE MEMBERS AND MILITARY SPOUSES</heading> <subsection identifier="/us/tx/oc/t2/c55/s55.0041/a"> <num value="a">(a)</num> <content>Notwithstanding any other law, a military service member or military spouse may engage in a business or occupation for which a license is required without obtaining the applicable license if the member or spouse currently holds a license similar in scope of practice issued by the licensing authority of another state and is in good standing with that licensing authority.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c55/s55.0041/b"> <num value="b">(b)</num> <chapeau>Before engaging in the practice of the business or occupation under Subsection (a), the military service member or military spouse must submit an application to the applicable state agency in the form the agency prescribes that includes:</chapeau> <paragraph identifier="/us/tx/oc/t2/c55/s55.0041/1"> <num value="1">(1)</num> <content>a copy of the member's military orders showing relocation to this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c55/s55.0041/2"> <num value="2">(2)</num> <content>if the applicant is a military spouse, a copy of the military spouse's marriage license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c55/s55.0041/3"> <num value="3">(3)</num> <chapeau>a notarized affidavit affirming under penalty of perjury that:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c55/s55.0041/A"> <num value="A">(A)</num> <content>the applicant is the person described and identified in the application;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c55/s55.0041/B"> <num value="B">(B)</num> <content>all statements in the application are true, correct, and complete;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c55/s55.0041/C"> <num value="C">(C)</num> <content>the applicant understands the scope of practice for the applicable license in this state and will not perform outside of that scope of practice; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c55/s55.0041/D"> <num value="D">(D)</num> <content>the applicant is in good standing in each state in which the applicant holds or has held an applicable license.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Text of subsection as added by Acts 2025, 89th Leg., R.S., Ch. 686 (H.B. 5629), Sec. 2 (b-1) Not later than the 10th business day after the date the agency receives an application under Subsection (b), the agency shall notify the applicant that: (1) the agency recognizes the applicant's out-of-state license; (2) the application is incomplete; or (3) the agency is unable to recognize the applicant's out-of-state license because the agency does not issue a license similar in scope of practice to the applicant's license. Text of subsection as added by Acts 2025, 89th Leg., R.S., Ch. 857 (S.B. 1818), Sec. 2 (b-1) On receipt by a state agency of the notice and information required by Subsections (b)(1) and (2), the agency shall promptly issue the confirmation under Subsection (b)(3) or issue a provisional license to the military service member or military spouse pending the issuance of a confirmation under Subsection (b)(3). A provisional license issued under this subsection expires on the earlier of: (1) the date the agency issues or denies confirmation under Subsection (b)(3); or (2) the 180th day after the date the provisional license is issued. (c) The military service member or military spouse shall comply with all other laws and regulations applicable to the business or occupation in this state. (d) A military service member or military spouse may engage in the business or occupation under the authority of this section only for the period during which the military service member or, with respect to a military spouse, the military service member to whom the spouse is married is stationed at a military installation in this state. (d-1) In the event of a divorce or similar event that affects a person's status as a military spouse, the former spouse may continue to engage in the business or occupation under the authority of this section until the third anniversary of the date the spouse submitted the application required by Subsection (b). (e) A state agency that issues a license shall adopt rules to implement this section. The rules must establish a process for the agency to identify, with respect to each type of license issued by the agency, the states that issue licenses similar in scope of practice to those issued by the agency. (f) Repealed by Acts 2025, 89th Leg., R.S., Ch. 686 (H.B. 5629), Sec. 6, eff. September 1, 2025. Added by Acts 2019, 86th Leg., R.S., Ch. 622 (S.B. 1200), Sec. 1, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 46 (H.B. 139), Sec. 4, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 1061 (S.B. 422), Sec. 2, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 686 (H.B. 5629), Sec. 2, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 686 (H.B. 5629), Sec. 6, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 857 (S.B. 1818), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c55/s55.0042"> <num value="55.0042">Sec. 55.0042.</num> <heading>DETERMINATION OF GOOD STANDING</heading> <chapeau>For purposes of this chapter, a person is in good standing with another state's licensing authority if the person:</chapeau> <paragraph identifier="/us/tx/oc/t2/c55/s55.0042/1"> <num value="1">(1)</num> <content>holds a license that is current, has not been suspended or revoked, and has not been voluntarily surrendered during an investigation for unprofessional conduct;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c55/s55.0042/2"> <num value="2">(2)</num> <content>has not been disciplined by the licensing authority with respect to the license or person's practice of the occupation for which the license is issued; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c55/s55.0042/3"> <num value="3">(3)</num> <content>is not currently under investigation by the licensing authority for unprofessional conduct related to the person's license or profession.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 686 (H.B. 5629), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c55/s55.0043"> <num value="55.0043">Sec. 55.0043.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t2/c55/s55.0043/a"> <num value="a">(a)</num> <content>A state agency that issues a license or recognizes an out-of-state license under this chapter shall maintain a record of each complaint made against a military service member, military veteran, or military spouse to whom the agency issues a license or who holds an out-of-state license the agency recognizes.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c55/s55.0043/b"> <num value="b">(b)</num> <content>A state agency shall publish at least quarterly on the agency's Internet website the information maintained under Subsection (a), including a general description of the disposition of each complaint.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 686 (H.B. 5629), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c55/s55.005"> <num value="55.005">Sec. 55.005.</num> <heading>EXPEDITED LICENSE PROCEDURE FOR MILITARY SERVICE MEMBERS, MILITARY VETERANS, AND MILITARY SPOUSES</heading> <subsection identifier="/us/tx/oc/t2/c55/s55.005/a"> <num value="a">(a)</num> <chapeau>A state agency that issues a license shall, not later than the 10th business day after the date a military service member, military veteran, or military spouse files an application for a license:</chapeau> <paragraph identifier="/us/tx/oc/t2/c55/s55.005/1"> <num value="1">(1)</num> <content>process the application; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c55/s55.005/2"> <num value="2">(2)</num> <content>issue the license to an applicant who qualifies for the license under Section 55.004.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c55/s55.005/b"> <num value="b">(b)</num> <content>A license issued under this section may not be a provisional license and must confer the same rights, privileges, and responsibilities as a license not issued under this section.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 66 (S.B. 162), Sec. 3, eff. May 18, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1193 (S.B. 1307), Sec. 6, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1193 (S.B. 1307), Sec. 7, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 1061 (S.B. 422), Sec. 3, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 686 (H.B. 5629), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c55/s55.006"> <num value="55.006">Sec. 55.006.</num> <heading>RENEWAL OF EXPEDITED LICENSE ISSUED TO MILITARY SERVICE MEMBER, MILITARY VETERAN, OR MILITARY SPOUSE</heading> <subsection identifier="/us/tx/oc/t2/c55/s55.006/a"> <num value="a">(a)</num> <content>As soon as practicable after a state agency issues a license under Section 55.005, the state agency shall determine the requirements for the license holder to renew the license.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c55/s55.006/b"> <num value="b">(b)</num> <content>The state agency shall notify the license holder of the requirements for renewing the license in writing or by electronic means.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c55/s55.006/c"> <num value="c">(c)</num> <content>A license issued under Section 55.005 has the term established by law or state agency rule, or a term of 12 months from the date the license is issued, whichever term is longer.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 66 (S.B. 162), Sec. 3, eff. May 18, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1193 (S.B. 1307), Sec. 9, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c55/s55.007"> <num value="55.007">Sec. 55.007.</num> <heading>LICENSE ELIGIBILITY REQUIREMENTS FOR APPLICANTS WITH MILITARY EXPERIENCE</heading> <subsection identifier="/us/tx/oc/t2/c55/s55.007/a"> <num value="a">(a)</num> <content>Notwithstanding any other law, a state agency that issues a license shall, with respect to an applicant who is a military service member or military veteran, credit verified military service, training, or education toward the licensing requirements, other than an examination requirement, for a license issued by the state agency.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c55/s55.007/b"> <num value="b">(b)</num> <content>The state agency shall adopt rules necessary to implement this section.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c55/s55.007/c"> <num value="c">(c)</num> <chapeau>Rules adopted under this section may not apply to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t2/c55/s55.007/1"> <num value="1">(1)</num> <content>holds a restricted license issued by another jurisdiction; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c55/s55.007/2"> <num value="2">(2)</num> <content>has an unacceptable criminal history according to the law applicable to the state agency.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 66 (S.B. 162), Sec. 3, eff. May 18, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c55/s55.008"> <num value="55.008">Sec. 55.008.</num> <heading>APPRENTICESHIP REQUIREMENTS FOR APPLICANT WITH MILITARY EXPERIENCE</heading> <subsection identifier="/us/tx/oc/t2/c55/s55.008/a"> <num value="a">(a)</num> <content>Notwithstanding any other law, if an apprenticeship is required for a license issued by a state agency, the state agency shall credit verified military service, training, or education that is relevant to the occupation toward the apprenticeship requirements for the license.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c55/s55.008/b"> <num value="b">(b)</num> <content>The state agency shall adopt rules necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 348 (H.B. 2254), Sec. 2, eff. June 14, 2013. Redesignated and amended from Occupations Code, Section 55.005 by Acts 2015, 84th Leg., R.S., Ch. 1193 (S.B. 1307), Sec. 8, eff. September 1, 2015. Redesignated from Occupations Code, Section 55.005 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(43), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c55/s55.009"> <num value="55.009">Sec. 55.009.</num> <heading>LICENSE APPLICATION AND EXAMINATION FEES</heading> <content>Notwithstanding any other law, a state agency that issues a license shall waive the license application and examination fees paid to the state for an applicant who is a military service member, military veteran, or military spouse.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 328 (S.B. 807), Sec. 1, eff. September 1, 2015. Amended by: Acts 2025, 89th Leg., R.S., Ch. 686 (H.B. 5629), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c55/s55.010"> <num value="55.010">Sec. 55.010.</num> <heading>NOTICE OF CHAPTER PROVISIONS</heading> <content>A state agency that issues a license shall prominently post a notice on the home page of the agency's Internet website describing the provisions of this chapter that are available to military service members, military veterans, and military spouses.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1193 (S.B. 1307), Sec. 10, eff. September 1, 2015. Redesignated from Occupations Code, Section 55.009 by Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 24.001(30), eff. September 1, 2017.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t2/c56"> <num value="56">CHAPTER 56.</num> <heading>DISCIPLINARY ACTION AGAINST RECIPIENTS OF STUDENT FINANCIAL ASSISTANCE PROHIBITED</heading> <section identifier="/us/tx/oc/t2/c56/s56.001"> <num value="56.001">Sec. 56.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t2/c56/s56.001/1"> <num value="1">(1)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 506 (S.B. 37), Sec. 7(4), eff. June 7, 2019.</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c56/s56.001/2"> <num value="2">(2)</num> <chapeau>"License" means a license, certificate, registration, permit, or other authorization that:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c56/s56.001/A"> <num value="A">(A)</num> <content>is issued by a licensing authority; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c56/s56.001/B"> <num value="B">(B)</num> <content>a person must obtain to practice or engage in a particular business, occupation, or profession.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t2/c56/s56.001/3"> <num value="3">(3)</num> <content>"Licensing authority" means a department, commission, board, office, or other agency of the state or of a political subdivision of the state that issues a license.</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c56/s56.001/4"> <num value="4">(4)</num> <content>"Scholarship contract" means an agreement by this state, an agency of this state, a political subdivision of this state, or the United States to make a grant to a person to support the person while attending a public or private institution of higher education or other postsecondary educational establishment in exchange for the person's agreement to perform a service obligation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c56/s56.001/5"> <num value="5">(5)</num> <content>"Student loan" means a loan made to a person by a public or private entity to support the person while attending a public or private institution of higher education or other postsecondary educational establishment.</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c56/s56.001/6"> <num value="6">(6)</num> <content>"Student loan repayment contract" means an agreement by this state, an agency of this state, a political subdivision of this state, or the United States to repay all or part of a person's student loan in exchange for the person's agreement to perform a service obligation.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 512, Sec. 1, eff. June 11, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 506 (S.B. 37), Sec. 2, eff. June 7, 2019. Acts 2019, 86th Leg., R.S., Ch. 506 (S.B. 37), Sec. 7(4), eff. June 7, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c56/s56.003"> <num value="56.003">Sec. 56.003.</num> <heading>DISCIPLINARY ACTION IN EVENT OF DEFAULT OR BREACH PROHIBITED</heading> <chapeau>A licensing authority may not take disciplinary action against a person based on the person's default on a student loan or breach of a student loan repayment contract or scholarship contract, including by:</chapeau> <paragraph identifier="/us/tx/oc/t2/c56/s56.003/1"> <num value="1">(1)</num> <content>denying the person's application for a license or license renewal;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c56/s56.003/2"> <num value="2">(2)</num> <content>suspending the person's license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c56/s56.003/3"> <num value="3">(3)</num> <content>taking other disciplinary action against the person.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 512, Sec. 1, eff. June 11, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 506 (S.B. 37), Sec. 3, eff. June 7, 2019.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t2/c57"> <num value="57">CHAPTER 57.</num> <heading>REQUIREMENTS FOR LICENSING AGENCIES</heading> <subchapter identifier="/us/tx/oc/t2/c57/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t2/c57/scA/s57.001"> <num value="57.001">Sec. 57.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t2/c57/scA/s57.001/1"> <num value="1">(1)</num> <content>"License" means a license, certificate, registration, permit, or other form of authorization required by law or a state agency rule that must be obtained by an individual to engage in a particular business, occupation, or profession.</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c57/scA/s57.001/2"> <num value="2">(2)</num> <content>"State agency" means a department, board, bureau, commission, committee, division, office, council, or agency of the state.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1092, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t2/c57/scB"> <num value="B">SUBCHAPTER B.</num> <heading>GOVERNING BOARD MEMBERSHIP</heading> <section identifier="/us/tx/oc/t2/c57/scB/s57.051"> <num value="57.051">Sec. 57.051.</num> <heading>REQUIREMENTS FOR GOVERNING BOARD MEMBERSHIP</heading> <content>A person may not be required to be a member of a private trade association as a precondition to serving as a member of the governing board of a state agency that issues a license or otherwise regulates a business, occupation, or profession.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1092, Sec. 1, eff. Sept. 1, 2001. Transferred and redesignated from Occupations Code, Section 57.002 by Acts 2019, 86th Leg., R.S., Ch. 668 (S.B. 1995), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t2/c57/scC"> <num value="C">SUBCHAPTER C.</num> <heading>REVIEW OF STATE AGENCY RULES</heading> <section identifier="/us/tx/oc/t2/c57/scC/s57.101"> <num value="57.101">Sec. 57.101.</num> <heading>DEFINITION</heading> <content>In this subchapter, "division" means the division of the governor's office established under this subchapter.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 668 (S.B. 1995), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c57/scC/s57.102"> <num value="57.102">Sec. 57.102.</num> <heading>APPLICABILITY</heading> <content>This subchapter applies only to a state agency with a governing board that is controlled by persons who provide services that are regulated by the agency.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 668 (S.B. 1995), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c57/scC/s57.103"> <num value="57.103">Sec. 57.103.</num> <heading>ESTABLISHMENT OF DIVISION</heading> <subsection identifier="/us/tx/oc/t2/c57/scC/s57.103/a"> <num value="a">(a)</num> <chapeau>The governor shall:</chapeau> <paragraph identifier="/us/tx/oc/t2/c57/scC/s57.103/1"> <num value="1">(1)</num> <content>establish a division to review state agency rules in accordance with this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c57/scC/s57.103/2"> <num value="2">(2)</num> <content>appoint a director for the division with the advice and consent of the senate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c57/scC/s57.103/b"> <num value="b">(b)</num> <content>The director must be licensed to practice law in this state and have experience in antitrust law.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c57/scC/s57.103/c"> <num value="c">(c)</num> <content>The director serves a two-year term expiring February 1 of each odd-numbered year.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 668 (S.B. 1995), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c57/scC/s57.104"> <num value="57.104">Sec. 57.104.</num> <heading>CONFLICT OF INTEREST</heading> <subsection identifier="/us/tx/oc/t2/c57/scC/s57.104/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c57/scC/s57.104/b"> <num value="b">(b)</num> <chapeau>A person may not be appointed as director or employed by the division in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), and its subsequent amendments, if:</chapeau> <paragraph identifier="/us/tx/oc/t2/c57/scC/s57.104/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c57/scC/s57.104/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c57/scC/s57.104/c"> <num value="c">(c)</num> <content>A person may not be appointed as director or act as the general counsel to the division if the person is required to register as a lobbyist under Chapter 305, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 668 (S.B. 1995), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c57/scC/s57.105"> <num value="57.105">Sec. 57.105.</num> <heading>SUBMISSION OF CERTAIN STATE AGENCY RULES</heading> <subsection identifier="/us/tx/oc/t2/c57/scC/s57.105/a"> <num value="a">(a)</num> <content>A state agency that issues a license must submit any proposed rule affecting market competition in this state relating to the business, occupation, or profession for which a license is issued to the division for review before the rule is adopted or implemented.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c57/scC/s57.105/b"> <num value="b">(b)</num> <content>A state agency that issues a license must submit to the division for review any rule that the agency proposes to repeal or readopt with amendment after a review under Section 2001.039, Government Code, if the rule affects market competition as described by this section.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c57/scC/s57.105/c"> <num value="c">(c)</num> <content>The state agency must include with the submission a statement of the purpose for the proposed rule, copies of all administrative records regarding the proposed rule, including any information or comments the agency received from the public, and any other information required by the division.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c57/scC/s57.105/d"> <num value="d">(d)</num> <chapeau>For purposes of this section, a rule affects market competition if the rule would, if implemented or readopted:</chapeau> <paragraph identifier="/us/tx/oc/t2/c57/scC/s57.105/1"> <num value="1">(1)</num> <content>create a barrier to market participation in this state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c57/scC/s57.105/2"> <num value="2">(2)</num> <content>result in higher prices or reduced competition for a product or service provided by or to a license holder in this state.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 668 (S.B. 1995), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c57/scC/s57.106"> <num value="57.106">Sec. 57.106.</num> <heading>REVIEW BY DIVISION</heading> <subsection identifier="/us/tx/oc/t2/c57/scC/s57.106/a"> <num value="a">(a)</num> <chapeau>The division shall conduct a thorough, independent review of each proposed rule submitted under Section 57.105 to determine:</chapeau> <paragraph identifier="/us/tx/oc/t2/c57/scC/s57.106/1"> <num value="1">(1)</num> <content>if the effect of the proposed rule on market competition is consistent with state policy as established by the applicable state agency's governing statute; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c57/scC/s57.106/2"> <num value="2">(2)</num> <content>whether the proposed rule promotes a clearly articulated and affirmatively expressed policy as established by the legislature to displace competition with government action.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c57/scC/s57.106/b"> <num value="b">(b)</num> <chapeau>In conducting the review, the division may:</chapeau> <paragraph identifier="/us/tx/oc/t2/c57/scC/s57.106/1"> <num value="1">(1)</num> <content>request information from the state agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c57/scC/s57.106/2"> <num value="2">(2)</num> <content>require the state agency to conduct an analysis of possible implications of the rule;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c57/scC/s57.106/3"> <num value="3">(3)</num> <content>solicit public comments; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c57/scC/s57.106/4"> <num value="4">(4)</num> <content>hold public hearings.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c57/scC/s57.106/c"> <num value="c">(c)</num> <content>The division shall complete the review not later than the 90th day after the date the proposed rule is submitted under Section 57.105.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c57/scC/s57.106/d"> <num value="d">(d)</num> <chapeau>After review, the division shall:</chapeau> <paragraph identifier="/us/tx/oc/t2/c57/scC/s57.106/1"> <num value="1">(1)</num> <content>approve the proposed rule; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c57/scC/s57.106/2"> <num value="2">(2)</num> <content>reject the proposed rule and return the rule to the state agency with instructions for revising the rule to be consistent with applicable state policy.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c57/scC/s57.106/e"> <num value="e">(e)</num> <content>A state agency may not finally adopt or implement a proposed rule required to be submitted for review under this subchapter unless the division has approved the rule under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c57/scC/s57.106/f"> <num value="f">(f)</num> <content>The division shall, for each proposed rule submitted under this subchapter, provide to the state agency and make available to the public an explanation of the division's reasons for approving or rejecting the rule, including a discussion of the division's determination regarding the consistency of the rule with applicable state policy.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c57/scC/s57.106/g"> <num value="g">(g)</num> <content>The division may initiate a review of a proposed rule that was not submitted for review under this subchapter if the division has reason to believe that the proposed rule may have an anticompetitive market effect. A state agency may not finally adopt or implement a proposed rule for which the division has initiated a review under this subsection unless the division approves the rule in accordance with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c57/scC/s57.106/h"> <num value="h">(h)</num> <chapeau>When conducting a review of a proposed rule or deciding whether to initiate a review, the division shall only consider evidence or communications that are:</chapeau> <paragraph identifier="/us/tx/oc/t2/c57/scC/s57.106/1"> <num value="1">(1)</num> <content>submitted to the division in writing from an identified person or entity and made available to the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c57/scC/s57.106/2"> <num value="2">(2)</num> <content>submitted in a public hearing; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c57/scC/s57.106/3"> <num value="3">(3)</num> <content>generally known to the public.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 668 (S.B. 1995), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c57/scC/s57.107"> <num value="57.107">Sec. 57.107.</num> <heading>RULEMAKING AUTHORITY</heading> <content>The division may adopt rules to carry out this subchapter.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 668 (S.B. 1995), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t2/c58"> <num value="58">CHAPTER 58.</num> <heading>USE OF GENETIC INFORMATION</heading> <subchapter identifier="/us/tx/oc/t2/c58/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t2/c58/scA/s58.001"> <num value="58.001">Sec. 58.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t2/c58/scA/s58.001/1"> <num value="1">(1)</num> <content>'DNA' means deoxyribonucleic acid.</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c58/scA/s58.001/2"> <num value="2">(2)</num> <content>'Family health history' means a history taken by a physician or genetic professional to ascertain genetic or medical information about an individual's family.</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c58/scA/s58.001/3"> <num value="3">(3)</num> <chapeau>'Genetic characteristic' means a scientifically or medically identifiable genetic or chromosomal variation, composition, or alteration that:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c58/scA/s58.001/A"> <num value="A">(A)</num> <content>is scientifically or medically believed to:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t2/c58/scA/s58.001/i"> <num value="i">(i)</num> <chapeau>predispose an individual to a disease, disorder, or syndrome; or</chapeau> <clause identifier="/us/tx/oc/t2/c58/scA/s58.001/ii"> <num value="ii">(ii)</num> <content>be associated with a statistically significant increased risk of developing a disease, disorder, or syndrome; and</content> </clause> <subparagraph identifier="/us/tx/oc/t2/c58/scA/s58.001/B"> <num value="B">(B)</num> <content>may or may not be associated with any symptom of an ongoing disease, disorder, or syndrome affecting an individual on the date the genetic information is obtained regarding the individual.</content> </subparagraph> <paragraph identifier="/us/tx/oc/t2/c58/scA/s58.001/4"> <num value="4">(4)</num> <chapeau>'Genetic information' means information that is:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c58/scA/s58.001/A"> <num value="A">(A)</num> <content>obtained from or based on a scientific or medical determination of the presence or absence in an individual of a genetic characteristic; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c58/scA/s58.001/B"> <num value="B">(B)</num> <content>derived from the results of a genetic test performed on, or a family health history obtained from, an individual.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t2/c58/scA/s58.001/5"> <num value="5">(5)</num> <chapeau>'Genetic test' means a presymptomatic laboratory test of an individual's genes, gene products, or chromosomes that:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c58/scA/s58.001/A"> <num value="A">(A)</num> <content>analyzes the individual's DNA, RNA, proteins, or chromosomes; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c58/scA/s58.001/B"> <num value="B">(B)</num> <content>is performed to identify any genetic variation, composition, or alteration that is associated with the individual's having a statistically increased risk of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c58/scA/s58.001/i"> <num value="i">(i)</num> <chapeau>developing a clinically recognized disease, disorder, or syndrome; or</chapeau> <clause identifier="/us/tx/oc/t2/c58/scA/s58.001/ii"> <num value="ii">(ii)</num> <content>being a carrier of a clinically recognized disease, disorder, or syndrome.</content> <continuation>The term does not include a blood test, cholesterol test, urine test, or other physical test used for a purpose other than determining a genetic or chromosomal variation, composition, or alteration in a specific individual.</continuation> </clause> <paragraph identifier="/us/tx/oc/t2/c58/scA/s58.001/6"> <num value="6">(6)</num> <content>'Licensing authority' means a state agency or political subdivision that issues an occupational license.</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c58/scA/s58.001/7"> <num value="7">(7)</num> <content>'Occupational license' means a license, certificate, registration, permit, or other form of authorization required by law or rule that must be obtained by an individual to engage in a particular business or occupation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c58/scA/s58.001/8"> <num value="8">(8)</num> <content>'Political subdivision' means a municipality, county, or special district or authority. The term includes a school district.</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c58/scA/s58.001/9"> <num value="9">(9)</num> <content>'RNA' means ribonucleic acid.</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c58/scA/s58.001/10"> <num value="10">(10)</num> <content>'State agency' means a department, board, bureau, commission, committee, division, office, council, or agency in the executive or judicial branch of state government.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.001(a), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t2/c58/scB"> <num value="B">SUBCHAPTER B.</num> <heading>USE AND RETENTION OF GENETIC INFORMATION</heading> <section identifier="/us/tx/oc/t2/c58/scB/s58.051"> <num value="58.051">Sec. 58.051.</num> <heading>CERTAIN USES OF GENETIC INFORMATION PROHIBITED</heading> <chapeau>A licensing authority may not deny an application for an occupational license, suspend, revoke, or refuse to renew an occupational license, or take any other disciplinary action against a license holder based on the refusal of the license applicant or license holder to:</chapeau> <paragraph identifier="/us/tx/oc/t2/c58/scB/s58.051/1"> <num value="1">(1)</num> <content>submit to a genetic test;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c58/scB/s58.051/2"> <num value="2">(2)</num> <content>submit a family health history;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c58/scB/s58.051/3"> <num value="3">(3)</num> <content>disclose whether the applicant or holder has submitted to a genetic test; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c58/scB/s58.051/4"> <num value="4">(4)</num> <content>disclose the results of any genetic test to which the applicant or holder has submitted.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.001(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c58/scB/s58.052"> <num value="58.052">Sec. 58.052.</num> <heading>DESTRUCTION OF SAMPLE MATERIAL; EXCEPTIONS</heading> <chapeau>A sample of genetic material obtained from an individual for a genetic test shall be destroyed promptly after the purpose for which the sample was obtained is accomplished unless:</chapeau> <paragraph identifier="/us/tx/oc/t2/c58/scB/s58.052/1"> <num value="1">(1)</num> <content>the sample is retained under a court order;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c58/scB/s58.052/2"> <num value="2">(2)</num> <content>the individual authorizes retention of the sample for medical treatment or scientific research;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c58/scB/s58.052/3"> <num value="3">(3)</num> <chapeau>the sample was obtained for research that is cleared by an institutional review board and retention of the sample is:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c58/scB/s58.052/A"> <num value="A">(A)</num> <content>under a requirement the institutional review board imposes on a specific research project; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c58/scB/s58.052/B"> <num value="B">(B)</num> <content>authorized by the research participant with institutional review board approval under federal law; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t2/c58/scB/s58.052/4"> <num value="4">(4)</num> <content>the sample was obtained for a screening test established by the Texas Department of Health under Section 33.011, Health and Safety Code, and performed by that department or a laboratory approved by that department.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.001(a), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t2/c58/scC"> <num value="C">SUBCHAPTER C.</num> <heading>DISCLOSURE OF GENETIC INFORMATION; CONFIDENTIALITY; EXCEPTIONS</heading> <section identifier="/us/tx/oc/t2/c58/scC/s58.101"> <num value="58.101">Sec. 58.101.</num> <heading>DISCLOSURE OF TEST RESULTS TO INDIVIDUAL TESTED</heading> <chapeau>An individual who submits to a genetic test has the right to know the results of the test. On written request by the individual, the entity that performed the test shall disclose the test results to:</chapeau> <paragraph identifier="/us/tx/oc/t2/c58/scC/s58.101/1"> <num value="1">(1)</num> <content>the individual; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c58/scC/s58.101/2"> <num value="2">(2)</num> <content>a physician designated by the individual.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.001(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c58/scC/s58.102"> <num value="58.102">Sec. 58.102.</num> <heading>CONFIDENTIALITY OF GENETIC INFORMATION</heading> <subsection identifier="/us/tx/oc/t2/c58/scC/s58.102/a"> <num value="a">(a)</num> <content>Except as provided by Section 58.103, genetic information is confidential and privileged regardless of the source of the information.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c58/scC/s58.102/b"> <num value="b">(b)</num> <content>A person who holds genetic information about an individual may not disclose or be compelled to disclose, by subpoena or otherwise, that information unless the disclosure is specifically authorized as provided by Section 58.104.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c58/scC/s58.102/c"> <num value="c">(c)</num> <content>This section applies to a redisclosure of genetic information by a secondary recipient of the information after disclosure of the information by an initial recipient.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.001(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c58/scC/s58.103"> <num value="58.103">Sec. 58.103.</num> <heading>EXCEPTIONS TO CONFIDENTIALITY</heading> <subsection identifier="/us/tx/oc/t2/c58/scC/s58.103/a"> <num value="a">(a)</num> <chapeau>Subject to Subchapter G, Chapter 411, Government Code, genetic information may be disclosed without an authorization under Section 58.104 if the disclosure is:</chapeau> <paragraph identifier="/us/tx/oc/t2/c58/scC/s58.103/1"> <num value="1">(1)</num> <chapeau>authorized under a state or federal criminal law relating to:</chapeau> <subparagraph identifier="/us/tx/oc/t2/c58/scC/s58.103/A"> <num value="A">(A)</num> <content>the identification of individuals; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t2/c58/scC/s58.103/B"> <num value="B">(B)</num> <content>a criminal or juvenile proceeding, an inquest, or a child fatality review by a multidisciplinary child-abuse team;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t2/c58/scC/s58.103/2"> <num value="2">(2)</num> <content>required under a specific order of a state or federal court;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c58/scC/s58.103/3"> <num value="3">(3)</num> <content>for the purpose of establishing paternity as authorized under a state or federal law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c58/scC/s58.103/4"> <num value="4">(4)</num> <content>made to provide genetic information relating to a decedent and the disclosure is made to the blood relatives of the decedent for medical diagnosis; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c58/scC/s58.103/5"> <num value="5">(5)</num> <content>made to identify a decedent.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t2/c58/scC/s58.103/b"> <num value="b">(b)</num> <chapeau>Genetic information may be disclosed without an authorization under Section 58.104 if:</chapeau> <paragraph identifier="/us/tx/oc/t2/c58/scC/s58.103/1"> <num value="1">(1)</num> <content>the disclosure is for information from a research study in which the procedure for obtaining informed written consent and the use of the information is governed by national standards for protecting participants involved in research projects, including guidelines issued under 21 C.F.R. Part 50 and 45 C.F.R. Part 46;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c58/scC/s58.103/2"> <num value="2">(2)</num> <content>the information does not identify a specific individual; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c58/scC/s58.103/3"> <num value="3">(3)</num> <content>the information is provided to the Texas Department of Health to comply with Chapter 87, Health and Safety Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.001(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c58/scC/s58.104"> <num value="58.104">Sec. 58.104.</num> <heading>AUTHORIZED DISCLOSURE</heading> <chapeau>An individual or the legal representative of an individual may authorize disclosure of genetic information relating to the individual by a written authorization that includes:</chapeau> <paragraph identifier="/us/tx/oc/t2/c58/scC/s58.104/1"> <num value="1">(1)</num> <content>a description of the information to be disclosed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c58/scC/s58.104/2"> <num value="2">(2)</num> <content>the name of the person to whom the disclosure is made; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c58/scC/s58.104/3"> <num value="3">(3)</num> <content>the purpose for the disclosure.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.001(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c58/scC/s58.105"> <num value="58.105">Sec. 58.105.</num> <heading>CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t2/c58/scC/s58.105/a"> <num value="a">(a)</num> <content>A person who discloses genetic information in violation of Sections 58.102-58.104 is liable for a civil penalty not to exceed $10,000.</content> </subsection> <subsection identifier="/us/tx/oc/t2/c58/scC/s58.105/b"> <num value="b">(b)</num> <content>The attorney general may bring an action in the name of the state to recover a civil penalty under this section, plus reasonable attorney's fees and court costs.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 15.002, eff. September 1, 2005.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t2/c59"> <num value="59">CHAPTER 59.</num> <heading>INFORMATION RELATING TO LICENSING</heading> <section identifier="/us/tx/oc/t2/c59/s59.001"> <num value="59.001">Sec. 59.001.</num> <heading>CONFIDENTIALITY OF SOCIAL SECURITY NUMBER</heading> <content>The social security number of an applicant for or holder of a license, certificate of registration, or other legal authorization issued by a licensing agency to practice in a specific occupation or profession that is provided to the licensing agency is confidential and not subject to disclosure under Chapter 552, Government Code.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.001(a), eff. Sept. 1, 2001. Renumbered from Occupations Code Sec. 56.001 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(112), eff. Sept. 1, 2003. Renumbered from Occupations Code, Section 58.001 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(68), eff. September 1, 2005.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t2/c60"> <num value="60">CHAPTER 60.</num> <heading>DIGITAL LICENSES</heading> <section identifier="/us/tx/oc/t2/c60/s60.001"> <num value="60.001">Sec. 60.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t2/c60/s60.001/1"> <num value="1">(1)</num> <content>"Licensing authority" means a state agency, county, or municipality that is authorized to issue an occupational license.</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c60/s60.001/2"> <num value="2">(2)</num> <content>"Occupational license" means a license, certificate, registration, permit, or other form of authorization required by statute, ordinance, order, or rule that must be obtained by an individual to engage in a particular business, occupation, or profession.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 719 (H.B. 2453), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t2/c60/s60.002"> <num value="60.002">Sec. 60.002.</num> <heading>REQUIREMENTS FOR DIGITAL LICENSES</heading> <chapeau>A licensing authority that issues an occupational license may issue a digital license to a license holder. If the licensing authority issues a digital license, the digital license must comply with the following requirements:</chapeau> <paragraph identifier="/us/tx/oc/t2/c60/s60.002/1"> <num value="1">(1)</num> <content>the digital license must be in a secure format and readily accessible by the license holder through an Internet website and on a wireless communication device;</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c60/s60.002/2"> <num value="2">(2)</num> <content>the public must be able to view a license holder's digital license through an Internet website or by using a QR code as defined by Section 443.001, Health and Safety Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t2/c60/s60.002/3"> <num value="3">(3)</num> <content>if the authority contracts with a vendor for the issuance of a digital license, the digital license must be in a format in which the vendor and authority can verify the validity of the license.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 719 (H.B. 2453), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> </chapter> <num value="3">TITLE 3.</num> <heading>HEALTH PROFESSIONS</heading> <chapter identifier="/us/tx/oc/t3/c101"> <num value="101">CHAPTER 101.</num> <heading>HEALTH PROFESSIONS COUNCIL</heading> <subchapter identifier="/us/tx/oc/t3/c101/scA"> <num value="A">SUBCHAPTER A.</num> <heading>HEALTH PROFESSIONS COUNCIL</heading> <section identifier="/us/tx/oc/t3/c101/scA/s101.001"> <num value="101.001">Sec. 101.001.</num> <heading>HEALTH PROFESSIONS COUNCIL</heading> <content>In this chapter, "council" means the Health Professions Council.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c101/scA/s101.002"> <num value="101.002">Sec. 101.002.</num> <heading>COMPOSITION OF COUNCIL</heading> <chapeau>The council consists of 13 members, with one member appointed by each of the following:</chapeau> <paragraph identifier="/us/tx/oc/t3/c101/scA/s101.002/1"> <num value="1">(1)</num> <content>the Texas Board of Chiropractic Examiners;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scA/s101.002/2"> <num value="2">(2)</num> <content>the State Board of Dental Examiners;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scA/s101.002/3"> <num value="3">(3)</num> <content>the Texas Optometry Board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scA/s101.002/4"> <num value="4">(4)</num> <content>the Texas State Board of Pharmacy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scA/s101.002/5"> <num value="5">(5)</num> <content>the State Board of Veterinary Medical Examiners;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scA/s101.002/6"> <num value="6">(6)</num> <content>the Texas Medical Board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scA/s101.002/7"> <num value="7">(7)</num> <content>the Texas Board of Nursing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scA/s101.002/8"> <num value="8">(8)</num> <content>the Texas Behavioral Health Executive Council;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scA/s101.002/9"> <num value="9">(9)</num> <content>the Texas Funeral Service Commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scA/s101.002/10"> <num value="10">(10)</num> <content>the entity that regulates the practice of physical therapy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scA/s101.002/11"> <num value="11">(11)</num> <content>the entity that regulates the practice of occupational therapy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scA/s101.002/12"> <num value="12">(12)</num> <content>the health licensing division of the Health and Human Services Commission; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scA/s101.002/13"> <num value="13">(13)</num> <content>the governor's office.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 682, Sec. 1.01, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 553, Sec. 2.013, eff. Feb. 1, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 31, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 3.007, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c101/scA/s101.003"> <num value="101.003">Sec. 101.003.</num> <heading>OFFICERS</heading> <content>The council shall elect from the council's members a presiding officer and assistant presiding officer to conduct the business of the council.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c101/scA/s101.004"> <num value="101.004">Sec. 101.004.</num> <heading>COMPENSATION OF MEMBERS</heading> <content>A member of the council is not entitled to receive compensation or a per diem for the member's service on the council.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c101/scA/s101.005"> <num value="101.005">Sec. 101.005.</num> <heading>COUNCIL STAFF</heading> <content>The council may employ staff or designate staff for the council from the employees of the regulatory agencies listed in Section 101.002 as necessary for the council to carry out the council's duties.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c101/scA/s101.006"> <num value="101.006">Sec. 101.006.</num> <heading>BUDGET</heading> <content>The council shall adopt an annual budget that is funded by a prorated assessment paid by the regulatory agencies listed in Section 101.002.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c101/scA/s101.007"> <num value="101.007">Sec. 101.007.</num> <heading>DUTIES OF COUNCIL</heading> <chapeau>The council shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c101/scA/s101.007/1"> <num value="1">(1)</num> <content>administer the functions provided by this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scA/s101.007/2"> <num value="2">(2)</num> <content>provide a means for the regulatory agencies represented on the council to coordinate administrative and regulatory efforts.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c101/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TELEPHONE COMPLAINT SYSTEM</heading> <section identifier="/us/tx/oc/t3/c101/scB/s101.051"> <num value="101.051">Sec. 101.051.</num> <heading>TELEPHONE COMPLAINT SYSTEM</heading> <content>The council shall establish and operate a toll-free telephone complaint system to provide assistance and referral services for persons making a complaint relating to a health profession regulated by the state.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c101/scB/s101.0515"> <num value="101.0515">Sec. 101.0515.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter does not apply to the Texas Funeral Service Commission.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 682, Sec. 1.02, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c101/scB/s101.052"> <num value="101.052">Sec. 101.052.</num> <heading>TELEPHONE LISTING</heading> <content>A state agency that regulates a health profession shall list the toll-free telephone number of the complaint system with the agency's regular telephone number.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c101/scB/s101.053"> <num value="101.053">Sec. 101.053.</num> <heading>CONFIDENTIALITY</heading> <chapeau>A complaint, adverse report, or other information regarding the content of a complaint in the possession of the council or its employee or agent relating to a person initiating a complaint or the license holder who is the subject of the complaint is privileged and confidential and is not subject to discovery, subpoena, or other means of legal compulsion for release to anyone other than:</chapeau> <paragraph identifier="/us/tx/oc/t3/c101/scB/s101.053/1"> <num value="1">(1)</num> <content>a council employee or agent involved in collecting complaint information;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scB/s101.053/2"> <num value="2">(2)</num> <content>the specific council member agency or board responsible for regulating the health profession in which the person who is the subject of the complaint is a license holder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scB/s101.053/3"> <num value="3">(3)</num> <content>an employee or agent of the member agency or board who is involved in the discipline of license holders.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c101/scC"> <num value="C">SUBCHAPTER C.</num> <heading>TRAINING PROGRAM</heading> <section identifier="/us/tx/oc/t3/c101/scC/s101.101"> <num value="101.101">Sec. 101.101.</num> <heading>TRAINING PROGRAM</heading> <subsection identifier="/us/tx/oc/t3/c101/scC/s101.101/a"> <num value="a">(a)</num> <content>The council shall establish a training program for the governing bodies of state agencies that regulate health professions.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c101/scC/s101.101/b"> <num value="b">(b)</num> <content>Before a member of a governing body may assume the member's duties and before the member may be confirmed by the senate, the member must complete at least one course of the training program established under this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c101/scC/s101.102"> <num value="101.102">Sec. 101.102.</num> <heading>PROGRAM REQUIREMENTS</heading> <chapeau>The training program must provide information to a participant regarding:</chapeau> <paragraph identifier="/us/tx/oc/t3/c101/scC/s101.102/1"> <num value="1">(1)</num> <content>the enabling legislation that created the governing body to which the member is appointed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scC/s101.102/2"> <num value="2">(2)</num> <content>the programs operated by the state agency governed by the governing body;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scC/s101.102/3"> <num value="3">(3)</num> <content>the role and functions of that state agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scC/s101.102/4"> <num value="4">(4)</num> <content>the rules of that state agency with an emphasis on the rules that relate to disciplinary and investigatory authority;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scC/s101.102/5"> <num value="5">(5)</num> <content>the current budget for that state agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scC/s101.102/6"> <num value="6">(6)</num> <content>the results of the most recent formal audit of that state agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scC/s101.102/7"> <num value="7">(7)</num> <chapeau>the requirements of the:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c101/scC/s101.102/A"> <num value="A">(A)</num> <content>open meetings law, Chapter 551, Government Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c101/scC/s101.102/B"> <num value="B">(B)</num> <content>open records law, Chapter 552, Government Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c101/scC/s101.102/C"> <num value="C">(C)</num> <content>administrative procedure law, Chapter 2001, Government Code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scC/s101.102/8"> <num value="8">(8)</num> <content>the requirements of the conflict of interest laws and other laws relating to public officials; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scC/s101.102/9"> <num value="9">(9)</num> <content>any applicable ethics policies adopted by that state agency or the Texas Ethics Commission.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c101/scD"> <num value="D">SUBCHAPTER D.</num> <heading>REPORTING REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c101/scD/s101.151"> <num value="101.151">Sec. 101.151.</num> <heading>ANNUAL REPORT</heading> <subsection identifier="/us/tx/oc/t3/c101/scD/s101.151/a"> <num value="a">(a)</num> <chapeau>The council shall prepare an annual report that includes:</chapeau> <paragraph identifier="/us/tx/oc/t3/c101/scD/s101.151/1"> <num value="1">(1)</num> <content>a statistical compilation of enforcement actions taken by a regulatory agency listed in Section 101.002;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scD/s101.151/2"> <num value="2">(2)</num> <content>recommendations for statutory changes to improve the regulation of the health care professions;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scD/s101.151/3"> <num value="3">(3)</num> <chapeau>strategies to expand the health care workforce in this state, including:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c101/scD/s101.151/A"> <num value="A">(A)</num> <content>methods for reducing the time required to process license applications for health care professions;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c101/scD/s101.151/B"> <num value="B">(B)</num> <content>methods for increasing the number of health care practitioners providing mental and behavioral health care services; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c101/scD/s101.151/C"> <num value="C">(C)</num> <content>any statutory and legislative appropriation recommendations the council determines are appropriate for expanding the health care workforce in this state, including recommendations for expanding the health care workforce in medically underserved areas; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scD/s101.151/4"> <num value="4">(4)</num> <content>other relevant information and recommendations determined necessary by the council.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c101/scD/s101.151/b"> <num value="b">(b)</num> <content>The council shall send the report to the governor, the lieutenant governor, the speaker of the house of representatives, the chairs of the standing committees of the senate and the house of representatives having primary jurisdiction over public health, and the chairs of the standing committees of the senate and the house of representatives having primary jurisdiction over state finance or appropriations not later than February 1 of each year.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 644 (S.B. 1636), Sec. 1, eff. June 10, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c101/scE"> <num value="E">SUBCHAPTER E.</num> <heading>GROUNDS FOR LICENSE REVOCATION OR DENIAL</heading> <section identifier="/us/tx/oc/t3/c101/scE/s101.201"> <num value="101.201">Sec. 101.201.</num> <heading>FALSE, MISLEADING, OR DECEPTIVE ADVERTISING</heading> <subsection identifier="/us/tx/oc/t3/c101/scE/s101.201/a"> <num value="a">(a)</num> <content>A person may not use advertising that is false, misleading, deceptive, or not readily subject to verification.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c101/scE/s101.201/b"> <num value="b">(b)</num> <chapeau>False, misleading, or deceptive advertising or advertising not readily subject to verification includes advertising that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c101/scE/s101.201/1"> <num value="1">(1)</num> <content>makes a material misrepresentation of fact or omits a fact necessary to make the statement as a whole not materially misleading;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scE/s101.201/2"> <num value="2">(2)</num> <content>makes a representation likely to create an unjustified expectation about the results of a health care service or procedure;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scE/s101.201/3"> <num value="3">(3)</num> <content>compares a health care professional's services with another health care professional's services unless the comparison can be factually substantiated;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scE/s101.201/4"> <num value="4">(4)</num> <content>contains a testimonial;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scE/s101.201/5"> <num value="5">(5)</num> <content>causes confusion or misunderstanding as to the credentials, education, or licensing of a health care professional;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scE/s101.201/6"> <num value="6">(6)</num> <content>represents that health care insurance deductibles or copayments may be waived or are not applicable to health care services to be provided if the deductibles or copayments are required;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scE/s101.201/7"> <num value="7">(7)</num> <content>represents that the benefits of a health benefit plan will be accepted as full payment when deductibles or copayments are required;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scE/s101.201/8"> <num value="8">(8)</num> <content>makes a representation that is designed to take advantage of the fears or emotions of a particularly susceptible type of patient; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scE/s101.201/9"> <num value="9">(9)</num> <content>represents in the use of a professional name a title or professional identification that is expressly or commonly reserved to or used by another profession or professional.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c101/scE/s101.203"> <num value="101.203">Sec. 101.203.</num> <heading>OVERCHARGING OR OVERTREATING</heading> <content>A health care professional may not violate Section 311.0025, Health and Safety Code.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.011(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c101/scE/s101.204"> <num value="101.204">Sec. 101.204.</num> <heading>REMEDIES</heading> <subsection identifier="/us/tx/oc/t3/c101/scE/s101.204/a"> <num value="a">(a)</num> <content>A violation of this subchapter is subject to action by the appropriate health licensing agency as a ground for revocation or denial of a license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c101/scE/s101.204/b"> <num value="b">(b)</num> <content>A violation of Section 101.201 is grounds for action under Section 17.47, 17.58, 17.60, or 17.61, Business & Commerce Code, by the consumer protection division of the office of the attorney general.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c101/scE/s101.204/c"> <num value="c">(c)</num> <content>A violation of Section 101.201 does not create a private cause of action, including an action for breach of warranty or for an implied contract or warranty for good and workmanlike service.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c101/scF"> <num value="F">SUBCHAPTER F.</num> <heading>ENFORCEMENT</heading> <section identifier="/us/tx/oc/t3/c101/scF/s101.251"> <num value="101.251">Sec. 101.251.</num> <heading>CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c101/scF/s101.251/a"> <num value="a">(a)</num> <content>A person who violates this chapter is liable to the state for a civil penalty in an amount not to exceed $1,000 for each violation. Each day a violation occurs constitutes a separate violation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c101/scF/s101.251/b"> <num value="b">(b)</num> <content>The attorney general may initiate an action under this section by filing suit in a district court in Travis County or in the county in which the violation occurred.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c101/scF/s101.251/c"> <num value="c">(c)</num> <content>The attorney general may recover reasonable expenses incurred in obtaining a civil penalty under this section, including court costs, reasonable attorney's fees, reasonable investigative costs, witness fees, and deposition expenses.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c101/scF/s101.251/d"> <num value="d">(d)</num> <content>A civil penalty recovered under this section shall be deposited in the state treasury.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c101/scF/s101.252"> <num value="101.252">Sec. 101.252.</num> <heading>INJUNCTION</heading> <subsection identifier="/us/tx/oc/t3/c101/scF/s101.252/a"> <num value="a">(a)</num> <content>The attorney general or the appropriate health licensing agency may bring an action for an injunction to stop a violation or threatened violation of this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c101/scF/s101.252/b"> <num value="b">(b)</num> <content>The attorney general or health licensing agency may recover reasonable expenses incurred in obtaining an injunction under this section, including court costs, reasonable attorney's fees, reasonable investigative costs, witness fees, and deposition expenses.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c101/scF/s101.253"> <num value="101.253">Sec. 101.253.</num> <heading>REMEDIES NOT EXCLUSIVE</heading> <content>The remedies provided by this chapter are in addition to any other remedy provided by law, including rules.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c101/scG"> <num value="G">SUBCHAPTER G.</num> <heading>OFFICE OF PATIENT PROTECTION</heading> <section identifier="/us/tx/oc/t3/c101/scG/s101.301"> <num value="101.301">Sec. 101.301.</num> <heading>GENERAL PROVISIONS</heading> <subsection identifier="/us/tx/oc/t3/c101/scG/s101.301/a"> <num value="a">(a)</num> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c101/scG/s101.301/1"> <num value="1">(1)</num> <content>"Consumers as a class" means five or more individuals whose complaints are of the same or similar regulatory and factual circumstances and issues.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scG/s101.301/2"> <num value="2">(2)</num> <content>"Licensing agency" means a health occupation regulatory agency that is a member of the council.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scG/s101.301/3"> <num value="3">(3)</num> <content>"Office" means the office of patient protection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c101/scG/s101.301/b"> <num value="b">(b)</num> <content>The council shall establish an office of patient protection within the council to represent the interests of consumers in matters before licensing agencies.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 305, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c101/scG/s101.302"> <num value="101.302">Sec. 101.302.</num> <heading>EXECUTIVE COMMITTEE; DIRECTOR</heading> <subsection identifier="/us/tx/oc/t3/c101/scG/s101.302/a"> <num value="a">(a)</num> <content>The governor shall appoint an executive committee consisting of at least three members who are public members of the governing bodies of licensing agencies. The executive committee shall appoint a director for the office. The director shall be responsible for administering the provisions of this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c101/scG/s101.302/b"> <num value="b">(b)</num> <chapeau>The director may not be:</chapeau> <paragraph identifier="/us/tx/oc/t3/c101/scG/s101.302/1"> <num value="1">(1)</num> <content>a health care professional licensed or certified by a licensing agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scG/s101.302/2"> <num value="2">(2)</num> <content>financially involved with the provision of health care or with an entity that provides health care, including an entity regulated by a licensing agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scG/s101.302/3"> <num value="3">(3)</num> <content>an officer, employee, or paid consultant of a trade association for a profession that is regulated by a licensing agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scG/s101.302/4"> <num value="4">(4)</num> <content>an officer, employee, or paid consultant of a trade association for an entity regulated by the Texas Department of Insurance; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scG/s101.302/5"> <num value="5">(5)</num> <content>required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation related to a person or organization subject to regulation by a licensing agency.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 305, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c101/scG/s101.303"> <num value="101.303">Sec. 101.303.</num> <heading>ADMINISTRATIVE ATTACHMENT TO COUNCIL; REIMBURSEMENT</heading> <content>The office is located in the council but may not interfere with the other duties of the council. The office shall reimburse the council from fees received by the office under Section 101.307 for administrative costs incurred by the council in providing administrative support for the office.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 305, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c101/scG/s101.304"> <num value="101.304">Sec. 101.304.</num> <heading>PUBLIC INFORMATION PROVIDED BY OFFICE; STANDARD COMPLAINT FORM</heading> <subsection identifier="/us/tx/oc/t3/c101/scG/s101.304/a"> <num value="a">(a)</num> <content>The office shall provide to the public information about the complaint process at each licensing agency.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c101/scG/s101.304/b"> <num value="b">(b)</num> <content>The office shall conduct a public awareness campaign to increase awareness of the telephone complaint system under Subchapter B.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c101/scG/s101.304/c"> <num value="c">(c)</num> <content>Through the use of the Internet and other information and communications media, the office shall provide information to the public in easily understood language regarding the complaint procedures and sanctions processes used by the licensing agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c101/scG/s101.304/d"> <num value="d">(d)</num> <content>The office, in cooperation with the licensing agencies, shall adopt a standard complaint form that may be used by a member of the public to file a complaint with a licensing agency. Each licensing agency shall accept the form adopted under this section in addition to any other form required by the agency.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 305, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c101/scG/s101.305"> <num value="101.305">Sec. 101.305.</num> <heading>POWERS AND DUTIES OF OFFICE</heading> <subsection identifier="/us/tx/oc/t3/c101/scG/s101.305/a"> <num value="a">(a)</num> <chapeau>The office shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c101/scG/s101.305/1"> <num value="1">(1)</num> <content>establish, in consultation with and on the approval of the council, protocols for interaction with licensing agencies;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scG/s101.305/2"> <num value="2">(2)</num> <content>serve as the ombudsman for consumer complaints at the licensing agencies on the request of an individual consumer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scG/s101.305/3"> <num value="3">(3)</num> <content>assist consumers in obtaining information about the status of complaints; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scG/s101.305/4"> <num value="4">(4)</num> <content>review the Internet websites of licensing agencies and make recommendations to the agencies on making public information, including information relating to disciplinary actions, understandable to and easily accessible by the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c101/scG/s101.305/b"> <num value="b">(b)</num> <chapeau>The office may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c101/scG/s101.305/1"> <num value="1">(1)</num> <content>appear at or present information or testimony to a licensing agency on behalf of consumers as a class; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scG/s101.305/2"> <num value="2">(2)</num> <content>appeal the decisions of licensing agencies to the governing body of the appropriate licensing agency on behalf of consumers as a class but not for individual complainants.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c101/scG/s101.305/c"> <num value="c">(c)</num> <content>The office may not appeal an individual complainant's case before any agency.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c101/scG/s101.305/d"> <num value="d">(d)</num> <chapeau>The office is entitled to access to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c101/scG/s101.305/1"> <num value="1">(1)</num> <content>complaints received by a licensing agency, unless the access would jeopardize an ongoing investigation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scG/s101.305/2"> <num value="2">(2)</num> <content>the public records of a licensing agency and the records of a licensing agency that are filed with the State Office of Administrative Hearings.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c101/scG/s101.305/e"> <num value="e">(e)</num> <content>The confidentiality requirements that apply to the records of a licensing agency and the sanctions for disclosure of confidential information apply to the office and to information obtained by the office under Subsection (d).</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 305, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c101/scG/s101.306"> <num value="101.306">Sec. 101.306.</num> <heading>MONITORING OF AGENCIES</heading> <subsection identifier="/us/tx/oc/t3/c101/scG/s101.306/a"> <num value="a">(a)</num> <content>The office shall review and evaluate rules proposed for adoption by the licensing agencies and changes made to the statutes that govern the operation of the agencies and the professions regulated by the agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c101/scG/s101.306/b"> <num value="b">(b)</num> <content>The office may report to the legislature and recommend to licensing agencies changes in agency rules that, in the office's judgment, would positively affect the interests of consumers.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c101/scG/s101.306/c"> <num value="c">(c)</num> <content>The office shall recommend changes to the statutes described by Subsection (a) to the Sunset Advisory Commission during the commission's review of the relevant licensing agency.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 305, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c101/scG/s101.307"> <num value="101.307">Sec. 101.307.</num> <heading>FUNDING OF OFFICE</heading> <subsection identifier="/us/tx/oc/t3/c101/scG/s101.307/a"> <num value="a">(a)</num> <chapeau>To provide funding sufficient for the office to exercise the powers and duties prescribed by this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c101/scG/s101.307/1"> <num value="1">(1)</num> <content>the initial licensing or registration fee charged by each licensing agency is increased by $5; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scG/s101.307/2"> <num value="2">(2)</num> <content>the renewal fee charged by each licensing agency is increased by $1 for each year for which the license or registration is renewed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c101/scG/s101.307/b"> <num value="b">(b)</num> <content>The fee increases authorized under this section shall be collected in the same manner as the assessment under Section 101.006. The council may spend the fees collected under this section only to fund the activities of the office under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 305, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c101/scH"> <num value="H">SUBCHAPTER H.</num> <heading>BILLING</heading> <section identifier="/us/tx/oc/t3/c101/scH/s101.351"> <num value="101.351">Sec. 101.351.</num> <heading>FAILURE TO PROVIDE BILLING INFORMATION</heading> <content>On the written request of a patient, a health care professional shall provide, in plain language, a written explanation of the charges for professional services previously made on a bill or statement for the patient. This section does not apply to a physician subject to Section 101.352.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Transferred from Occupations Code, Section 101.202 and amended by Acts 2007, 80th Leg., R.S., Ch. 997 (S.B. 1731), Sec. 6, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c101/scH/s101.352"> <num value="101.352">Sec. 101.352.</num> <heading>BILLING POLICIES AND INFORMATION; PHYSICIANS</heading> <subsection identifier="/us/tx/oc/t3/c101/scH/s101.352/a"> <num value="a">(a)</num> <chapeau>A physician shall develop, implement, and enforce written policies for the billing of health care services and supplies. The policies must address:</chapeau> <paragraph identifier="/us/tx/oc/t3/c101/scH/s101.352/1"> <num value="1">(1)</num> <content>any discounting of charges for health care services or supplies provided to an uninsured patient that is not covered by a patient's third-party payor, subject to Chapter 552, Insurance Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scH/s101.352/2"> <num value="2">(2)</num> <content>any discounting of charges for health care services or supplies provided to an indigent patient who qualifies for services or supplies based on a sliding fee scale or a written charity care policy established by the physician;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scH/s101.352/3"> <num value="3">(3)</num> <content>whether interest will be applied to any billed health care service or supply not covered by a third-party payor and the rate of any interest charged; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scH/s101.352/4"> <num value="4">(4)</num> <content>the procedure for handling complaints relating to billed charges for health care services or supplies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c101/scH/s101.352/b"> <num value="b">(b)</num> <content>Each physician who maintains a waiting area shall post a clear and conspicuous notice of the availability of the policies required by Subsection (a) in the waiting area and in any registration, admission, or business office in which patients are reasonably expected to seek service.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c101/scH/s101.352/c"> <num value="c">(c)</num> <chapeau>On the request of a patient who is seeking services that are to be provided on an out-of-network basis or who does not have coverage under a government program, health insurance policy, or health maintenance organization evidence of coverage, a physician shall provide an estimate of the charges for any health care services or supplies. The estimate must be provided not later than the 10th business day after the date of the request. A physician must advise the consumer that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c101/scH/s101.352/1"> <num value="1">(1)</num> <content>the request for an estimate of charges may result in a delay in the scheduling and provision of the services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scH/s101.352/2"> <num value="2">(2)</num> <content>the actual charges for the services or supplies will vary based on the patient's medical condition and other factors associated with performance of the services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scH/s101.352/3"> <num value="3">(3)</num> <content>the actual charges for the services or supplies may differ from the amount to be paid by the patient or the patient's third-party payor; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c101/scH/s101.352/4"> <num value="4">(4)</num> <content>the patient may be personally liable for payment for the services or supplies depending on the patient's health benefit plan coverage.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c101/scH/s101.352/d"> <num value="d">(d)</num> <content>For services provided in an emergency department of a hospital or as a result of an emergent direct admission, the physician shall provide the estimate of charges required by Subsection (c) not later than the 10th business day after the request or before discharging the patient from the emergency department or hospital, whichever is later, as appropriate.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c101/scH/s101.352/e"> <num value="e">(e)</num> <content>A physician shall provide a patient with an itemized statement of the charges for professional services or supplies not later than the 10th business day after the date on which the statement is requested if the patient requests the statement not later than the first anniversary of the date on which the health care services or supplies were provided.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c101/scH/s101.352/f"> <num value="f">(f)</num> <content>If a patient requests more than two copies of the statement, a physician may charge a reasonable fee for the third and subsequent copies provided. The Texas Medical Board shall by rule set the permissible fee a physician may charge for copying, processing, and delivering a copy of the statement.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c101/scH/s101.352/g"> <num value="g">(g)</num> <content>On the request of a patient, a physician shall provide, in plain language, a written explanation of the charges for services or supplies previously made on a bill or statement for the patient.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c101/scH/s101.352/h"> <num value="h">(h)</num> <content>If a patient overpays a physician, the physician must refund the amount of the overpayment not later than the 30th day after the date the physician determines that an overpayment has been made. This subsection does not apply to an overpayment subject to Section 1301.132 or 843.350, Insurance Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c101/scH/s101.352/i"> <num value="i">(i)</num> <content>In this section, "physician" means a person licensed to practice in this state.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 997 (S.B. 1731), Sec. 6, eff. September 1, 2007.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c102"> <num value="102">CHAPTER 102.</num> <heading>SOLICITATION OF PATIENTS</heading> <subchapter identifier="/us/tx/oc/t3/c102/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c102/scA/s102.001"> <num value="102.001">Sec. 102.001.</num> <heading>SOLICITING PATIENTS; OFFENSE</heading> <subsection identifier="/us/tx/oc/t3/c102/scA/s102.001/a"> <num value="a">(a)</num> <content>A person commits an offense if the person knowingly offers to pay or agrees to accept, directly or indirectly, overtly or covertly any remuneration in cash or in kind or any benefit or commission to or from another for securing or soliciting a patient or patronage for or from a person licensed, certified, or registered by a state health care regulatory agency.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c102/scA/s102.001/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), an offense under this section is a Class A misdemeanor.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c102/scA/s102.001/c"> <num value="c">(c)</num> <chapeau>An offense under this section is a felony of the third degree if it is shown on the trial of the offense that the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.001/1"> <num value="1">(1)</num> <content>has previously been convicted of an offense under this section; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.001/2"> <num value="2">(2)</num> <content>was employed by a federal, state, or local government at the time of the offense.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 527 (H.B. 4454), Sec. 7, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c102/scA/s102.002"> <num value="102.002">Sec. 102.002.</num> <heading>REBUTTABLE PRESUMPTION</heading> <chapeau>It is a rebuttable presumption that a person violated Section 102.001 if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.002/1"> <num value="1">(1)</num> <content>the person refers or accepts a referral of a patient to an inpatient mental health facility or chemical dependency treatment facility;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.002/2"> <num value="2">(2)</num> <content>before the patient is discharged or furloughed from the facility, the person pays the referring person or accepts payment from the facility for outpatient services to be provided by the referring person after the patient is discharged or furloughed from the facility; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.002/3"> <num value="3">(3)</num> <content>the referring person does not provide the outpatient services for which payment was made and does not return to the facility the payment received for those services.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c102/scA/s102.003"> <num value="102.003">Sec. 102.003.</num> <heading>FEDERAL LAW; CONSTRUCTION</heading> <content>Section 102.001 permits any payment, business arrangement, or payment practice permitted by 42 U.S.C. Section 1320a-7b(b) or any regulation adopted under that law.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c102/scA/s102.004"> <num value="102.004">Sec. 102.004.</num> <heading>APPLICABILITY TO ADVERTISING</heading> <chapeau>Section 102.001 does not prohibit advertising, unless the advertising is:</chapeau> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.004/1"> <num value="1">(1)</num> <content>false, misleading, or deceptive;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.004/2"> <num value="2">(2)</num> <content>not readily subject to verification, if the advertising claims professional superiority or the performance of a professional service in a superior manner; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.004/3"> <num value="3">(3)</num> <content>prohibited under Chapter 164, Health and Safety Code, as applicable.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 527 (H.B. 4454), Sec. 8, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c102/scA/s102.005"> <num value="102.005">Sec. 102.005.</num> <heading>APPLICABILITY TO CERTAIN ENTITIES</heading> <chapeau>Section 102.001 does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.005/1"> <num value="1">(1)</num> <content>a licensed insurer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.005/2"> <num value="2">(2)</num> <chapeau>a governmental entity, including:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c102/scA/s102.005/A"> <num value="A">(A)</num> <content>an intergovernmental risk pool established under Chapter 172, Local Government Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c102/scA/s102.005/B"> <num value="B">(B)</num> <content>a system as defined by Section 1601.003, Insurance Code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.005/3"> <num value="3">(3)</num> <content>a group hospital service corporation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.005/4"> <num value="4">(4)</num> <content>a health maintenance organization that reimburses, provides, offers to provide, or administers hospital, medical, dental, or other health-related benefits under a health benefits plan for which it is the payor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.005/5"> <num value="5">(5)</num> <content>a health care collaborative certified under Chapter 848, Insurance Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.005/6"> <num value="6">(6)</num> <content>a referral agency as defined by Section 121.001, Business & Commerce Code.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 10A.542, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 7 (S.B. 7), Sec. 4.05, eff. September 28, 2011. Acts 2025, 89th Leg., R.S., Ch. 497 (S.B. 1383), Sec. 2, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c102/scA/s102.006"> <num value="102.006">Sec. 102.006.</num> <heading>FAILURE TO DISCLOSE; OFFENSE</heading> <subsection identifier="/us/tx/oc/t3/c102/scA/s102.006/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.006/1"> <num value="1">(1)</num> <content>the person, in a manner otherwise permitted under Section 102.001, accepts remuneration, a benefit, or a commission to secure or solicit a patient or patronage for a person licensed, certified, or registered by a state health care regulatory agency; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.006/2"> <num value="2">(2)</num> <chapeau>does not, at the time of initial contact and at the time of referral, disclose to the patient:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c102/scA/s102.006/A"> <num value="A">(A)</num> <content>the person's affiliation, if any, with the person for whom the patient is secured or solicited; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c102/scA/s102.006/B"> <num value="B">(B)</num> <content>that the person will receive, directly or indirectly, remuneration, a benefit, or a commission for securing or soliciting the patient.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c102/scA/s102.006/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), an offense under this section is a Class A misdemeanor.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c102/scA/s102.006/c"> <num value="c">(c)</num> <chapeau>An offense under this section is a felony of the third degree if it is shown on the trial of the offense that the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.006/1"> <num value="1">(1)</num> <content>has previously been convicted of an offense under this section; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.006/2"> <num value="2">(2)</num> <content>was employed by a federal, state, or local government at the time of the offense.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 527 (H.B. 4454), Sec. 9, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c102/scA/s102.007"> <num value="102.007">Sec. 102.007.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/oc/t3/c102/scA/s102.007/a"> <num value="a">(a)</num> <chapeau>This subchapter does not apply to a health care information service that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.007/1"> <num value="1">(1)</num> <content>provides its services to a consumer only by telephone communication on request initiated by the consumer and without charge to the consumer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.007/2"> <num value="2">(2)</num> <content>provides information about health care providers to enable consumer selection of health care provider services without any direct influence by a health care provider on actual consumer selection of those services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.007/3"> <num value="3">(3)</num> <content>in response to each consumer inquiry, on a nondiscriminatory basis, provides information identifying health care providers who substantially meet the consumer's detailed criteria based on consumer responses to standard questions designed to elicit a consumer's criteria for a health care provider, including criteria concerning location of the practice, practice specialties, costs and payment policies, acceptance of insurance coverage, general background and practice experience, and various personal characteristics;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.007/4"> <num value="4">(4)</num> <content>does not attempt through its standard questions for solicitation of consumer criteria or through any other means to lead a consumer to select or consider selection of a particular health care provider for health care provider services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.007/5"> <num value="5">(5)</num> <chapeau>identifies to a consumer:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c102/scA/s102.007/A"> <num value="A">(A)</num> <content>all health care providers substantially meeting the consumer's stated criteria who are located within the zip code area in which the consumer elects to obtain services from a health care provider; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c102/scA/s102.007/B"> <num value="B">(B)</num> <content>all health care providers substantially meeting the consumer's stated criteria who are located in zip code areas in the closest proximity to the elected zip code area if no health care provider substantially meeting the consumer's criteria is located within that zip code area;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.007/6"> <num value="6">(6)</num> <content>discloses to each consumer the relationship between the health care information service and health care providers participating in its services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.007/7"> <num value="7">(7)</num> <content>does not provide or represent itself as providing diagnostic or counseling services or assessment of illness or injury and does not make any promise of cure or guarantee of treatment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.007/8"> <num value="8">(8)</num> <content>does not provide or arrange for transportation of a consumer to or from the location of a health care provider;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.007/9"> <num value="9">(9)</num> <content>does not limit the scope of or direct its advertising or other marketing of its services to a particular health care provider specialty, to a particular segment of the population, or to persons suffering from a particular illness, condition, or infirmity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.007/10"> <num value="10">(10)</num> <content>charges to and collects a fee from a health care provider participating in its services that is set in advance, is consistent with the fair market value for those information services, and is not based on the potential value of a patient to a health care provider or on the value of or a percentage of the value of a professional service provided by the health care provider;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.007/11"> <num value="11">(11)</num> <content>does not limit participation by a health care provider in its services to a particular health care specialty or to a particular service provided by a health care provider;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.007/12"> <num value="12">(12)</num> <chapeau>does not limit participation by a health care provider in its services for a reason other than:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c102/scA/s102.007/A"> <num value="A">(A)</num> <content>failure to have a current license without limitation to practice in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c102/scA/s102.007/B"> <num value="B">(B)</num> <content>failure to maintain professional liability insurance while participating in the service;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c102/scA/s102.007/C"> <num value="C">(C)</num> <content>significant dissatisfaction of consumers of the health care information service that is documented and can be proved;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c102/scA/s102.007/D"> <num value="D">(D)</num> <content>a decision by a peer review committee that the health care provider has failed to meet prescribed standards or has not acted in a professional or ethical manner; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c102/scA/s102.007/E"> <num value="E">(E)</num> <content>termination of the contract between the health care provider and the health care information service by either party under the terms of the contract;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.007/13"> <num value="13">(13)</num> <content>maintains a customer service department to handle complaints and answer questions for consumers;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.007/14"> <num value="14">(14)</num> <content>maintains a customer follow-up system to monitor consumer satisfaction; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.007/15"> <num value="15">(15)</num> <chapeau>does not use, maintain, distribute, or provide for any purpose any information that will identify a particular consumer, such as a name, address, or telephone number, obtained from a consumer seeking its services other than for the purposes of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c102/scA/s102.007/A"> <num value="A">(A)</num> <content>providing the information to the health care provider with whom an appointment is made;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c102/scA/s102.007/B"> <num value="B">(B)</num> <content>performing administrative functions necessary to operate the health care information service;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c102/scA/s102.007/C"> <num value="C">(C)</num> <content>providing directly to a consumer, at the request of that consumer on that consumer's initial contact with the health care information service, information relating to health-related support groups or providers of health-care-related services or equipment within the area of interest requested by the consumer; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c102/scA/s102.007/D"> <num value="D">(D)</num> <content>conducting analytical research on data obtained through provision of services and preparing statistical reports that generally analyze that data but do not in any manner identify one or more specific consumers.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c102/scA/s102.007/b"> <num value="b">(b)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.007/1"> <num value="1">(1)</num> <content>"Health care information service" means a person who provides information to a consumer regarding health care providers that can enable the consumer to select one or more health care providers to furnish health care services.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.007/2"> <num value="2">(2)</num> <chapeau>"Health care provider" means a person licensed, certified, or registered by a state health care regulatory agency other than:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c102/scA/s102.007/A"> <num value="A">(A)</num> <content>a mental health facility as defined by Section 571.003, Health and Safety Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c102/scA/s102.007/B"> <num value="B">(B)</num> <content>a treatment facility as defined by Section 464.001, Health and Safety Code.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c102/scA/s102.008"> <num value="102.008">Sec. 102.008.</num> <heading>DISCIPLINARY ACTION</heading> <content>A violation of Section 102.001 or 102.006 is grounds for disciplinary action by the regulatory agency that issued a license, certification, or registration to the person who committed the violation.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c102/scA/s102.009"> <num value="102.009">Sec. 102.009.</num> <heading>INJUNCTION</heading> <subsection identifier="/us/tx/oc/t3/c102/scA/s102.009/a"> <num value="a">(a)</num> <content>The attorney general or the appropriate district or county attorney, in the name of the state, may institute and conduct an action in a district court of Travis County or of a county in which any part of the violation occurs for an injunction or other process against a person who is violating this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c102/scA/s102.009/b"> <num value="b">(b)</num> <content>The district court may grant any prohibitory or mandatory relief warranted by the facts, including a temporary restraining order, temporary injunction, or permanent injunction.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c102/scA/s102.010"> <num value="102.010">Sec. 102.010.</num> <heading>CIVIL PENALTIES</heading> <subsection identifier="/us/tx/oc/t3/c102/scA/s102.010/a"> <num value="a">(a)</num> <chapeau>A person who violates this subchapter is subject to a civil penalty of not more than $10,000 for each day of violation and each act of violation. In determining the amount of the civil penalty, the court shall consider:</chapeau> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.010/1"> <num value="1">(1)</num> <content>the person's previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.010/2"> <num value="2">(2)</num> <content>the seriousness of the violation, including the nature, circumstances, extent, and gravity of the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.010/3"> <num value="3">(3)</num> <content>whether the health and safety of the public was threatened by the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.010/4"> <num value="4">(4)</num> <content>the demonstrated good faith of the person; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.010/5"> <num value="5">(5)</num> <content>the amount necessary to deter future violations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c102/scA/s102.010/b"> <num value="b">(b)</num> <content>The attorney general or the appropriate district or county attorney, in the name of the state, may institute and conduct an action authorized by this section in a district court of Travis County or of a county in which any part of the violation occurs.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c102/scA/s102.010/c"> <num value="c">(c)</num> <content>A penalty collected under this section by the attorney general shall be deposited to the credit of the general revenue fund. A penalty collected under this section by a district or county attorney shall be deposited to the credit of the general fund of the county in which the suit was heard.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c102/scA/s102.011"> <num value="102.011">Sec. 102.011.</num> <heading>SUIT FOR INJUNCTIVE RELIEF OR ASSESSMENT OF CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c102/scA/s102.011/a"> <num value="a">(a)</num> <chapeau>The party bringing a suit under this subchapter may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.011/1"> <num value="1">(1)</num> <content>combine a suit to assess and recover civil penalties with a suit for injunctive relief; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scA/s102.011/2"> <num value="2">(2)</num> <content>file a suit to assess and recover civil penalties independently of a suit for injunctive relief.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c102/scA/s102.011/b"> <num value="b">(b)</num> <content>The party bringing the suit may recover reasonable expenses incurred in obtaining civil penalties, injunctive relief, or both, including investigation costs, court costs, reasonable attorney's fees, witness fees, and deposition expenses.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c102/scA/s102.011/c"> <num value="c">(c)</num> <content>The civil penalty and injunction authorized by this subchapter are in addition to any other civil, administrative, or criminal action provided by law.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c102/scB"> <num value="B">SUBCHAPTER B.</num> <heading>HEALING ARTS</heading> <section identifier="/us/tx/oc/t3/c102/scB/s102.051"> <num value="102.051">Sec. 102.051.</num> <heading>SOLICITING PATIENTS; OFFENSE</heading> <subsection identifier="/us/tx/oc/t3/c102/scB/s102.051/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c102/scB/s102.051/1"> <num value="1">(1)</num> <content>practices the art of healing with or without the use of medicine; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scB/s102.051/2"> <num value="2">(2)</num> <content>employs or agrees to employ, pays or promises to pay, or rewards or promises to reward or provide any benefit or commission to another for soliciting or securing a patient or patronage.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c102/scB/s102.051/b"> <num value="b">(b)</num> <content>A person commits an offense if the person accepts or agrees to accept anything of value or any benefit or commission for soliciting or securing a patient or patronage for a person who practices the art of healing with or without the use of medicine.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c102/scB/s102.051/c"> <num value="c">(c)</num> <content>An offense under this section is a misdemeanor punishable by a fine of not less than $100 or more than $200. Each violation of this section is a separate offense.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c102/scB/s102.051/d"> <num value="d">(d)</num> <content>For purposes of this section, a person who practices the art of healing includes a masseur and an optometrist.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 527 (H.B. 4454), Sec. 10, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c102/scB/s102.052"> <num value="102.052">Sec. 102.052.</num> <heading>APPLICABILITY TO PHYSICIANS</heading> <content>This subchapter does not apply to a practitioner of medicine subject to regulation under Subtitle B.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c102/scB/s102.053"> <num value="102.053">Sec. 102.053.</num> <heading>EXCEPTION FOR CERTAIN ADVERTISING</heading> <chapeau>Section 102.051 does not prohibit:</chapeau> <paragraph identifier="/us/tx/oc/t3/c102/scB/s102.053/1"> <num value="1">(1)</num> <content>placement in a newspaper of an advertisement of the person's profession, business, or place of business; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c102/scB/s102.053/2"> <num value="2">(2)</num> <content>advertisement by handbill and payment for services in distributing the handbill.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c102/scB/s102.054"> <num value="102.054">Sec. 102.054.</num> <heading>ACCESSIBILITY AND USE OF WITNESS TESTIMONY</heading> <subsection identifier="/us/tx/oc/t3/c102/scB/s102.054/a"> <num value="a">(a)</num> <content>A person is not exempt from giving testimony in a proceeding to enforce Section 102.051.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c102/scB/s102.054/b"> <num value="b">(b)</num> <content>The testimony a person gives in a proceeding to enforce Section 102.051 may not be used against that person in any criminal action or proceeding. A criminal action or proceeding may not be brought against a person because of the testimony given by that person in a proceeding to enforce Section 102.051.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c103"> <num value="103">CHAPTER 103.</num> <heading>RIGHT TO OBJECT TO PARTICIPATION IN ABORTION PROCEDURE</heading> <section identifier="/us/tx/oc/t3/c103/s103.001"> <num value="103.001">Sec. 103.001.</num> <heading>RIGHT TO OBJECT</heading> <content>A physician, nurse, staff member, or employee of a hospital or other health care facility who objects to directly or indirectly performing or participating in an abortion procedure may not be required to directly or indirectly perform or participate in the procedure.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c103/s103.002"> <num value="103.002">Sec. 103.002.</num> <heading>DISCRIMINATION PROHIBITED</heading> <subsection identifier="/us/tx/oc/t3/c103/s103.002/a"> <num value="a">(a)</num> <content>A hospital or health care facility may not discriminate against a physician, nurse, staff member, or employee, or an applicant for one of those positions, who refuses to perform or participate in an abortion procedure.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c103/s103.002/b"> <num value="b">(b)</num> <content>A hospital or health care facility may not discriminate against a physician, nurse, staff member, or employee because of the person's willingness to participate in an abortion procedure at another facility.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c103/s103.002/c"> <num value="c">(c)</num> <content>An educational institution may not discriminate against an applicant for admission or employment as a student, intern, or resident because of the applicant's attitude concerning abortion.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c103/s103.003"> <num value="103.003">Sec. 103.003.</num> <heading>REMEDIES</heading> <chapeau>A person whose rights under this chapter are violated may sue a hospital, health care facility, or educational institution in district court in the county where the hospital, facility, or institution is located for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c103/s103.003/1"> <num value="1">(1)</num> <content>an injunction against any further violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c103/s103.003/2"> <num value="2">(2)</num> <content>appropriate affirmative relief, including admission or reinstatement of employment with back pay plus 10 percent interest; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c103/s103.003/3"> <num value="3">(3)</num> <content>any other relief necessary to ensure compliance with this chapter.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c103/s103.004"> <num value="103.004">Sec. 103.004.</num> <heading>DUTY OF CERTAIN PRIVATE ENTITIES TO MAKE FACILITIES AVAILABLE</heading> <content>A private hospital or private health care facility is not required to make its facilities available for the performance of an abortion unless a physician determines that the life of the mother is immediately endangered.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c104"> <num value="104">CHAPTER 104.</num> <heading>HEALING ART PRACTITIONERS</heading> <section identifier="/us/tx/oc/t3/c104/s104.001"> <num value="104.001">Sec. 104.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Healing Art Identification Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c104/s104.002"> <num value="104.002">Sec. 104.002.</num> <heading>HEALING ART</heading> <content>The healing art includes any system, treatment, operation, diagnosis, prescription, or practice to ascertain, cure, relieve, adjust, or correct a human disease, injury, or unhealthy or abnormal physical or mental condition.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c104/s104.003"> <num value="104.003">Sec. 104.003.</num> <heading>REQUIRED IDENTIFICATION</heading> <subsection identifier="/us/tx/oc/t3/c104/s104.003/a"> <num value="a">(a)</num> <content>A person subject to this section who uses the person's name on a written or printed professional identification, including a sign, pamphlet, stationery, or letterhead, or who uses the person's signature as a professional identification shall designate as required by this section the healing art the person is licensed to practice.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c104/s104.003/b"> <num value="b">(b)</num> <chapeau>A person who is licensed by the Texas State Board of Medical Examiners and holds a doctor of medicine degree shall use:</chapeau> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/1"> <num value="1">(1)</num> <content>physician or surgeon, M.D.;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/2"> <num value="2">(2)</num> <content>doctor, M.D.; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/3"> <num value="3">(3)</num> <content>doctor of medicine, M.D.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c104/s104.003/c"> <num value="c">(c)</num> <chapeau>A person who is licensed by the Texas State Board of Medical Examiners and holds a doctor of osteopathy degree shall use:</chapeau> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/1"> <num value="1">(1)</num> <content>physician or surgeon, D.O.;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/2"> <num value="2">(2)</num> <content>osteopathic physician or surgeon;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/3"> <num value="3">(3)</num> <content>doctor, D.O.;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/4"> <num value="4">(4)</num> <content>doctor of osteopathy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/5"> <num value="5">(5)</num> <content>doctor of osteopathic medicine;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/6"> <num value="6">(6)</num> <content>osteopath; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/7"> <num value="7">(7)</num> <content>D.O.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c104/s104.003/d"> <num value="d">(d)</num> <chapeau>A person who is licensed by the State Board of Dental Examiners shall use:</chapeau> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/1"> <num value="1">(1)</num> <content>dentist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/2"> <num value="2">(2)</num> <content>doctor, D.D.S.;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/3"> <num value="3">(3)</num> <content>doctor of dental surgery;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/4"> <num value="4">(4)</num> <content>D.D.S.; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/5"> <num value="5">(5)</num> <content>doctor of dental medicine, D.M.D.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c104/s104.003/e"> <num value="e">(e)</num> <chapeau>A person who is licensed by the Texas Board of Chiropractic Examiners shall use:</chapeau> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/1"> <num value="1">(1)</num> <content>chiropractor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/2"> <num value="2">(2)</num> <content>doctor, D.C.;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/3"> <num value="3">(3)</num> <content>doctor of chiropractic; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/4"> <num value="4">(4)</num> <content>D.C.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c104/s104.003/f"> <num value="f">(f)</num> <chapeau>A person who is licensed by the Texas Optometry Board shall use:</chapeau> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/1"> <num value="1">(1)</num> <content>optometrist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/2"> <num value="2">(2)</num> <content>doctor, optometrist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/3"> <num value="3">(3)</num> <content>doctor of optometry; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/4"> <num value="4">(4)</num> <content>O.D.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c104/s104.003/g"> <num value="g">(g)</num> <chapeau>A person who is licensed by the Texas Department of Licensing and Regulation to practice podiatry shall use:</chapeau> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/1"> <num value="1">(1)</num> <content>chiropodist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/2"> <num value="2">(2)</num> <content>doctor, D.S.C.;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/3"> <num value="3">(3)</num> <content>doctor of surgical chiropody;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/4"> <num value="4">(4)</num> <content>D.S.C.;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/5"> <num value="5">(5)</num> <content>podiatrist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/6"> <num value="6">(6)</num> <content>doctor, D.P.M.;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/7"> <num value="7">(7)</num> <content>doctor of podiatric medicine; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c104/s104.003/8"> <num value="8">(8)</num> <content>D.P.M.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 19.019, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c104/s104.004"> <num value="104.004">Sec. 104.004.</num> <heading>OTHER PERSONS USING TITLE "DOCTOR"</heading> <content>In using the title "doctor" as a trade or professional asset or on any manner of professional identification, including a sign, pamphlet, stationery, or letterhead, or as a part of a signature, a person other than a person described by Section 104.003 shall designate the authority under which the title is used or the college or honorary degree that gives rise to the use of the title.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c104/s104.005"> <num value="104.005">Sec. 104.005.</num> <heading>ENFORCEMENT</heading> <subsection identifier="/us/tx/oc/t3/c104/s104.005/a"> <num value="a">(a)</num> <content>On the request of a healing art licensing board listed in Section 104.003, the district or county attorney shall file and prosecute appropriate judicial proceedings in the name of the state against a person who violates Section 104.003.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c104/s104.005/b"> <num value="b">(b)</num> <content>The district or county attorney shall file the proceeding in the district court of the county in which the violation occurs.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c104/s104.006"> <num value="104.006">Sec. 104.006.</num> <heading>APPLICABILITY TO ESTABLISHED CHURCH</heading> <chapeau>This chapter does not affect the use of the principles or teachings of an established church in ministering, without the use of any drug or material remedy, to the sick or suffering by prayer if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c104/s104.006/1"> <num value="1">(1)</num> <content>sanitary and quarantine laws are complied with; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c104/s104.006/2"> <num value="2">(2)</num> <content>the person ministering or offering to minister does not maintain an office, other than to exercise the principles or teachings of the church of which the person is a bona fide member.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c104/s104.007"> <num value="104.007">Sec. 104.007.</num> <heading>PENALTIES</heading> <subsection identifier="/us/tx/oc/t3/c104/s104.007/a"> <num value="a">(a)</num> <chapeau>A person who violates this chapter commits an offense. An offense under this section is a misdemeanor punishable by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c104/s104.007/1"> <num value="1">(1)</num> <content>on conviction of a first offense, a fine of $100;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c104/s104.007/2"> <num value="2">(2)</num> <content>on conviction of a second offense, a fine of $500; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c104/s104.007/3"> <num value="3">(3)</num> <chapeau>on conviction of a third offense:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c104/s104.007/A"> <num value="A">(A)</num> <content>a fine of $1,000; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c104/s104.007/B"> <num value="B">(B)</num> <content>revocation of the person's license to practice the healing art.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c104/s104.007/b"> <num value="b">(b)</num> <content>On conviction of the person, the district court shall notify the licensing board that issued the license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c105"> <num value="105">CHAPTER 105.</num> <heading>UNPROFESSIONAL CONDUCT BY HEALTH CARE PROVIDER</heading> <section identifier="/us/tx/oc/t3/c105/s105.001"> <num value="105.001">Sec. 105.001.</num> <heading>DEFINITION</heading> <content>In this chapter, "health care provider" means a person who furnishes services under a license, certificate, registration, or other authority issued by this state or another state to diagnose, prevent, alleviate, or cure a human illness or injury.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1033, Sec. 4, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c105/s105.002"> <num value="105.002">Sec. 105.002.</num> <heading>UNPROFESSIONAL CONDUCT</heading> <subsection identifier="/us/tx/oc/t3/c105/s105.002/a"> <num value="a">(a)</num> <chapeau>A health care provider commits unprofessional conduct if the health care provider, in connection with the provider's professional activities:</chapeau> <paragraph identifier="/us/tx/oc/t3/c105/s105.002/1"> <num value="1">(1)</num> <content>knowingly presents or causes to be presented a false or fraudulent claim for the payment of a loss under an insurance policy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c105/s105.002/2"> <num value="2">(2)</num> <content>knowingly prepares, makes, or subscribes to any writing, with intent to present or use the writing, or to allow it to be presented or used, in support of a false or fraudulent claim under an insurance policy; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c105/s105.002/3"> <num value="3">(3)</num> <chapeau>knowingly directs or requires a patient to obtain health care goods or services from a niche hospital in which the health care provider or an immediate family member of the provider has a financial interest, unless the provider:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c105/s105.002/A"> <num value="A">(A)</num> <content>discloses to the patient, in writing, that the provider or the provider's family member has a financial interest in the niche hospital; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c105/s105.002/B"> <num value="B">(B)</num> <content>informs the patient that the patient has the option of using an alternative health care facility.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c105/s105.002/b"> <num value="b">(b)</num> <content>In addition to other provisions of civil or criminal law, commission of unprofessional conduct under Subsection (a) constitutes cause for the revocation or suspension of a provider's license, permit, registration, certificate, or other authority or other disciplinary action.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c105/s105.002/c"> <num value="c">(c)</num> <content>Subsection (a)(3) does not apply to a financial interest in publicly available shares of a registered investment company, such as a mutual fund, that owns publicly traded equity securities or debt obligations issued by a niche hospital or an entity that owns the niche hospital.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c105/s105.002/d"> <num value="d">(d)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c105/s105.002/1"> <num value="1">(1)</num> <content>"Diagnosis-related group" means the classification system mandated by Medicare regulations for reimbursement purposes that groups patients according to principal diagnosis, presence of a surgical procedure, age, presence or absence of significant complications, and other relevant criteria.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c105/s105.002/2"> <num value="2">(2)</num> <chapeau>"Niche hospital" means a hospital that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c105/s105.002/A"> <num value="A">(A)</num> <content>classifies at least two-thirds of the hospital's Medicare patients or, if data is available, all patients:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c105/s105.002/i"> <num value="i">(i)</num> <chapeau>in not more than two major diagnosis-related groups; or</chapeau> <clause identifier="/us/tx/oc/t3/c105/s105.002/ii"> <num value="ii">(ii)</num> <content>in surgical diagnosis-related groups;</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c105/s105.002/B"> <num value="B">(B)</num> <content>specializes in one or more of the following areas:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t3/c105/s105.002/i"> <num value="i">(i)</num> <chapeau>cardiac;</chapeau> <clause identifier="/us/tx/oc/t3/c105/s105.002/ii"> <num value="ii">(ii)</num> <content>orthopedics;</content> </clause> <clause identifier="/us/tx/oc/t3/c105/s105.002/iii"> <num value="iii">(iii)</num> <content>surgery; or</content> </clause> <clause identifier="/us/tx/oc/t3/c105/s105.002/iv"> <num value="iv">(iv)</num> <content>women's health; and</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c105/s105.002/C"> <num value="C">(C)</num> <content>is not:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t3/c105/s105.002/i"> <num value="i">(i)</num> <chapeau>a public hospital;</chapeau> <clause identifier="/us/tx/oc/t3/c105/s105.002/ii"> <num value="ii">(ii)</num> <content>a hospital for which the majority of inpatient claims are for major diagnosis-related groups relating to rehabilitation, psychiatry, alcohol and drug treatment, or children or newborns; or</content> </clause> <clause identifier="/us/tx/oc/t3/c105/s105.002/iii"> <num value="iii">(iii)</num> <content>a hospital with fewer than 10 claims per bed per year.</content> </clause> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1033, Sec. 4, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 836 (S.B. 872), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c106"> <num value="106">CHAPTER 106.</num> <heading>GENERAL REGULATORY AUTHORITY REGARDING HEALTH CARE PRACTITIONERS' USE OF INTERNET</heading> <section identifier="/us/tx/oc/t3/c106/s106.001"> <num value="106.001">Sec. 106.001.</num> <heading>EFFECT OF INTERNET ACTIVITY</heading> <subsection identifier="/us/tx/oc/t3/c106/s106.001/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c106/s106.001/1"> <num value="1">(1)</num> <content>"Licensing authority" means a department, commission, board, office, or other agency of the state or a political subdivision of the state that regulates activities and persons under this title.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c106/s106.001/2"> <num value="2">(2)</num> <content>"Internet" has the meaning assigned by Section 2002.001, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c106/s106.001/b"> <num value="b">(b)</num> <content>The fact that an activity occurs through the use of the Internet does not affect a licensing authority's power to regulate an activity or person that would otherwise be regulated under this title.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 286, Sec. 1, eff. May. 23, 2001. Renumbered from Occupations Code Sec. 105.001 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(113), eff. Sept. 1, 2003.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c107"> <num value="107">CHAPTER 107.</num> <heading>INTRACTABLE PAIN TREATMENT</heading> <subchapter identifier="/us/tx/oc/t3/c107/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c107/scA/s107.001"> <num value="107.001">Sec. 107.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Intractable Pain Treatment Act.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.002(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c107/scA/s107.002"> <num value="107.002">Sec. 107.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c107/scA/s107.002/1"> <num value="1">(1)</num> <content>'Board' means the Texas State Board of Medical Examiners.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c107/scA/s107.002/2"> <num value="2">(2)</num> <chapeau>'Intractable pain' means a state of pain for which:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c107/scA/s107.002/A"> <num value="A">(A)</num> <content>the cause of the pain cannot be removed or otherwise treated; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c107/scA/s107.002/B"> <num value="B">(B)</num> <content>in the generally accepted course of medical practice, relief or cure of the cause of the pain:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t3/c107/scA/s107.002/i"> <num value="i">(i)</num> <chapeau>is not possible; or</chapeau> <clause identifier="/us/tx/oc/t3/c107/scA/s107.002/ii"> <num value="ii">(ii)</num> <content>has not been found after reasonable efforts.</content> </clause> <paragraph identifier="/us/tx/oc/t3/c107/scA/s107.002/3"> <num value="3">(3)</num> <content>'Physician' means a physician licensed by the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.002(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c107/scA/s107.003"> <num value="107.003">Sec. 107.003.</num> <heading>NONAPPLICABILITY OF CHAPTER TO CERTAIN CHEMICALLY DEPENDENT PERSONS</heading> <content>Except as provided by Subchapter C, this chapter does not apply to a person being treated by a physician for chemical dependency because of the person's use of a dangerous drug or controlled substance.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.002(a), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c107/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PRESCRIPTION AND ADMINISTRATION OF DANGEROUS DRUGS AND CONTROLLED SUBSTANCES</heading> <section identifier="/us/tx/oc/t3/c107/scB/s107.051"> <num value="107.051">Sec. 107.051.</num> <heading>AUTHORITY TO PRESCRIBE OR ADMINISTER DANGEROUS DRUG OR CONTROLLED SUBSTANCE</heading> <content>Notwithstanding any other law, a physician may prescribe or administer a dangerous drug or controlled substance to a person in the course of the physician's treatment of the person for intractable pain.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.002(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c107/scB/s107.052"> <num value="107.052">Sec. 107.052.</num> <heading>LIMITATIONS ON PRESCRIPTION OR ADMINISTRATION OF DANGEROUS DRUG OR CONTROLLED SUBSTANCE</heading> <chapeau>This chapter does not authorize a physician to prescribe or administer to a person a dangerous drug or controlled substance:</chapeau> <paragraph identifier="/us/tx/oc/t3/c107/scB/s107.052/1"> <num value="1">(1)</num> <content>for a purpose that is not a legitimate medical purpose as defined by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c107/scB/s107.052/2"> <num value="2">(2)</num> <content>if the physician knows or should know the person is using drugs for a nontherapeutic purpose.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.002(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c107/scB/s107.053"> <num value="107.053">Sec. 107.053.</num> <heading>LIMITATION ON AUTHORITY OF HOSPITAL OR OTHER HEALTH CARE FACILITY REGARDING USE OF DANGEROUS DRUG OR CONTROLLED SUBSTANCE</heading> <content>A hospital or other health care facility may not prohibit or restrict the use of a dangerous drug or controlled substance prescribed or administered by a physician who holds staff privileges at the hospital or facility for a person diagnosed and treated by a physician for intractable pain.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.002(a), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c107/scC"> <num value="C">SUBCHAPTER C.</num> <heading>TREATMENT OF CERTAIN PATIENTS</heading> <section identifier="/us/tx/oc/t3/c107/scC/s107.101"> <num value="107.101">Sec. 107.101.</num> <heading>PATIENT</heading> <chapeau>In this subchapter, "patient" includes a person who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c107/scC/s107.101/1"> <num value="1">(1)</num> <content>is currently abusing a dangerous drug or controlled substance;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c107/scC/s107.101/2"> <num value="2">(2)</num> <content>is not currently abusing such a drug or substance but has a history of such abuse; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c107/scC/s107.101/3"> <num value="3">(3)</num> <content>lives in an environment that poses a risk for misuse or diversion to illegitimate use of such a drug or substance.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.002(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c107/scC/s107.102"> <num value="107.102">Sec. 107.102.</num> <heading>AUTHORITY TO TREAT</heading> <content>This chapter authorizes a physician to treat a patient with an acute or chronic painful medical condition with a dangerous drug or controlled substance to relieve the patient's pain using appropriate doses, for an appropriate length of time, and for as long as the pain persists.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.002(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c107/scC/s107.103"> <num value="107.103">Sec. 107.103.</num> <heading>DUTY TO MONITOR PATIENT</heading> <content>A physician who treats a patient under this subchapter shall monitor the patient to ensure that a prescribed dangerous drug or controlled substance is used only for the treatment of the patient's painful medical condition.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.002(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c107/scC/s107.104"> <num value="107.104">Sec. 107.104.</num> <heading>DOCUMENTATION AND CONSULTATION REQUIRED</heading> <chapeau>To ensure that a prescribed dangerous drug or controlled substance is not diverted to another use and to ensure the appropriateness of the treatment of the patient's targeted symptoms, the physician shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c107/scC/s107.104/1"> <num value="1">(1)</num> <chapeau>specifically document:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c107/scC/s107.104/A"> <num value="A">(A)</num> <content>the understanding between the physician and patient about the patient's prescribed treatment;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c107/scC/s107.104/B"> <num value="B">(B)</num> <content>the name of the drug or substance prescribed;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c107/scC/s107.104/C"> <num value="C">(C)</num> <content>the dosage and method of taking the prescribed drug or substance;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c107/scC/s107.104/D"> <num value="D">(D)</num> <content>the number of dose units prescribed; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c107/scC/s107.104/E"> <num value="E">(E)</num> <content>the frequency of prescribing and dispensing the drug or substance; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c107/scC/s107.104/2"> <num value="2">(2)</num> <content>consult with a psychologist, psychiatrist, expert in the treatment of addictions, or other health care professional, as appropriate.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.002(a), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c107/scD"> <num value="D">SUBCHAPTER D.</num> <heading>DISCIPLINARY ACTION</heading> <section identifier="/us/tx/oc/t3/c107/scD/s107.151"> <num value="107.151">Sec. 107.151.</num> <heading>DISCIPLINARY ACTION PROHIBITED</heading> <content>A physician is not subject to disciplinary action by the board for prescribing or administering a dangerous drug or controlled substance in the course of treatment of a person for intractable pain.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.002(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c107/scD/s107.152"> <num value="107.152">Sec. 107.152.</num> <heading>AUTHORITY OF BOARD TO REVOKE OR SUSPEND LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c107/scD/s107.152/a"> <num value="a">(a)</num> <chapeau>This chapter does not affect the authority of the board to revoke or suspend the license of a physician who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c107/scD/s107.152/1"> <num value="1">(1)</num> <chapeau>prescribes, administers, or dispenses a drug or treatment:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c107/scD/s107.152/A"> <num value="A">(A)</num> <content>for a purpose that is not a legitimate medical purpose as defined by the board; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c107/scD/s107.152/B"> <num value="B">(B)</num> <content>that is nontherapeutic in nature or nontherapeutic in the manner the drug or treatment is administered or prescribed;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c107/scD/s107.152/2"> <num value="2">(2)</num> <chapeau>fails to keep a complete and accurate record of the purchase and disposal of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c107/scD/s107.152/A"> <num value="A">(A)</num> <content>a drug listed in Chapter 481, Health and Safety Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c107/scD/s107.152/B"> <num value="B">(B)</num> <content>a controlled substance scheduled in the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. Section 801 et seq.);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c107/scD/s107.152/3"> <num value="3">(3)</num> <chapeau>writes a false or fictitious prescription for:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c107/scD/s107.152/A"> <num value="A">(A)</num> <content>a dangerous drug as defined by Chapter 483, Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c107/scD/s107.152/B"> <num value="B">(B)</num> <content>a controlled substance listed in a schedule under Chapter 481, Health and Safety Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c107/scD/s107.152/C"> <num value="C">(C)</num> <content>a controlled substance scheduled in the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. Section 801 et seq.); or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c107/scD/s107.152/4"> <num value="4">(4)</num> <chapeau>prescribes, administers, or dispenses in a manner inconsistent with public health and welfare:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c107/scD/s107.152/A"> <num value="A">(A)</num> <content>a dangerous drug as defined by Chapter 483, Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c107/scD/s107.152/B"> <num value="B">(B)</num> <content>a controlled substance listed in a schedule under Chapter 481, Health and Safety Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c107/scD/s107.152/C"> <num value="C">(C)</num> <content>a controlled substance scheduled in the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. Section 801 et seq.).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c107/scD/s107.152/b"> <num value="b">(b)</num> <chapeau>For purposes of Subsection (a)(2), the physician's records must include a record of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c107/scD/s107.152/1"> <num value="1">(1)</num> <content>the date of purchase;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c107/scD/s107.152/2"> <num value="2">(2)</num> <content>the sale or disposal of the drug or substance by the physician;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c107/scD/s107.152/3"> <num value="3">(3)</num> <content>the name and address of the person receiving the drug or substance; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c107/scD/s107.152/4"> <num value="4">(4)</num> <content>the reason for the disposal or dispensing of the drug or substance to the person.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.002(a), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c108"> <num value="108">CHAPTER 108.</num> <heading>LICENSE SUSPENSION OR REVOCATION REQUIRED</heading> <subchapter identifier="/us/tx/oc/t3/c108/scA"> <num value="A">SUBCHAPTER A.</num> <heading>SUSPENSION OR REVOCATION OF PHYSICIAN LICENSE FOR CERTAIN DRUG FELONY CONVICTIONS</heading> <section identifier="/us/tx/oc/t3/c108/scA/s108.001"> <num value="108.001">Sec. 108.001.</num> <heading>DEFINITION</heading> <content>In this subchapter, "board" means the Texas Medical Board.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.003(a), eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 789 (H.B. 1899), Sec. 7, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c108/scA/s108.002"> <num value="108.002">Sec. 108.002.</num> <heading>LICENSE SUSPENSION ON CONVICTION; REVOCATION</heading> <subsection identifier="/us/tx/oc/t3/c108/scA/s108.002/a"> <num value="a">(a)</num> <content>The board shall suspend a license issued by the board if it is determined at an administrative hearing that the license holder has been convicted of a felony under Chapter 481 or 483, Health and Safety Code, or Section 485.032 of that code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c108/scA/s108.002/b"> <num value="b">(b)</num> <content>A hearing under Subsection (a) shall be conducted under Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c108/scA/s108.002/c"> <num value="c">(c)</num> <content>The board shall revoke the license of a person whose license is suspended under Subsection (a) on the person's final conviction.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.003(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c108/scA/s108.003"> <num value="108.003">Sec. 108.003.</num> <heading>LICENSE REINSTATEMENT OR REISSUANCE</heading> <subsection identifier="/us/tx/oc/t3/c108/scA/s108.003/a"> <num value="a">(a)</num> <content>The board may not reinstate or reissue a license suspended or revoked under Section 108.002 unless an express determination is made that the reinstatement or reissuance of the license is in the best interests of the public and the person whose license was suspended or revoked.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c108/scA/s108.003/b"> <num value="b">(b)</num> <content>The board must base its determination under Subsection (a) on substantial evidence contained in an investigative report.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.003(a), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c108/scB"> <num value="B">SUBCHAPTER B.</num> <heading>AUTOMATIC DENIAL OR REVOCATION OF HEALTH CARE PROFESSIONAL LICENSE</heading> <section identifier="/us/tx/oc/t3/c108/scB/s108.051"> <num value="108.051">Sec. 108.051.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c108/scB/s108.051/1"> <num value="1">(1)</num> <chapeau>"Health care professional" means:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c108/scB/s108.051/A"> <num value="A">(A)</num> <content>a dentist licensed under Subtitle D;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c108/scB/s108.051/B"> <num value="B">(B)</num> <content>a dental hygienist licensed under Chapter 262;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c108/scB/s108.051/C"> <num value="C">(C)</num> <content>a hearing instrument fitter and dispenser licensed under Chapter 402;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c108/scB/s108.051/D"> <num value="D">(D)</num> <content>a nurse, including an advanced practice registered nurse, licensed under Chapter 301;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c108/scB/s108.051/E"> <num value="E">(E)</num> <content>an occupational therapist licensed under Chapter 454;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c108/scB/s108.051/F"> <num value="F">(F)</num> <content>an optometrist or therapeutic optometrist licensed under Chapter 351;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c108/scB/s108.051/G"> <num value="G">(G)</num> <content>a pharmacist licensed under Subtitle J;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c108/scB/s108.051/H"> <num value="H">(H)</num> <content>a physical therapist licensed under Chapter 453;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c108/scB/s108.051/I"> <num value="I">(I)</num> <content>a physician licensed under Subtitle B;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c108/scB/s108.051/J"> <num value="J">(J)</num> <content>a physician assistant licensed under Chapter 204;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c108/scB/s108.051/K"> <num value="K">(K)</num> <content>a podiatrist licensed under Chapter 202;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c108/scB/s108.051/L"> <num value="L">(L)</num> <content>a psychologist licensed under Chapter 501;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c108/scB/s108.051/M"> <num value="M">(M)</num> <content>a social worker licensed under Chapter 505; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c108/scB/s108.051/N"> <num value="N">(N)</num> <content>a speech-language pathologist or audiologist licensed under Chapter 401.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c108/scB/s108.051/2"> <num value="2">(2)</num> <chapeau>"License" means a license, certificate, registration, permit, or other authorization that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c108/scB/s108.051/A"> <num value="A">(A)</num> <content>is issued by a licensing authority; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c108/scB/s108.051/B"> <num value="B">(B)</num> <content>a person must obtain to practice or engage in a particular business, occupation, or profession.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c108/scB/s108.051/3"> <num value="3">(3)</num> <content>"Licensing authority" means a department, commission, board, office, or other agency of this state that issues a license.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 789 (H.B. 1899), Sec. 8, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c108/scB/s108.052"> <num value="108.052">Sec. 108.052.</num> <heading>DENIAL OF LICENSE</heading> <chapeau>A licensing authority shall deny an application for a license as a health care professional for an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c108/scB/s108.052/1"> <num value="1">(1)</num> <content>is required to register as a sex offender under Chapter 62, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c108/scB/s108.052/2"> <num value="2">(2)</num> <content>has been previously convicted of or placed on deferred adjudication community supervision for the commission of a felony offense involving the use or threat of force; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c108/scB/s108.052/3"> <num value="3">(3)</num> <chapeau>has been previously convicted of or placed on deferred adjudication community supervision for the commission of an offense:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c108/scB/s108.052/A"> <num value="A">(A)</num> <content>under Section 22.011, 22.02, 22.021, or 22.04, Penal Code, or an offense under the laws of another state or federal law that is equivalent to an offense under one of those sections;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c108/scB/s108.052/B"> <num value="B">(B)</num> <content>committed:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t3/c108/scB/s108.052/i"> <num value="i">(i)</num> <chapeau>when the applicant held a license as a health care professional in this state or another state; and</chapeau> <clause identifier="/us/tx/oc/t3/c108/scB/s108.052/ii"> <num value="ii">(ii)</num> <content>in the course of providing services within the scope of the applicant's license; and</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c108/scB/s108.052/C"> <num value="C">(C)</num> <content>in which the victim of the offense was a patient of the applicant.</content> </subparagraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 789 (H.B. 1899), Sec. 8, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c108/scB/s108.053"> <num value="108.053">Sec. 108.053.</num> <heading>REVOCATION OF LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c108/scB/s108.053/a"> <num value="a">(a)</num> <chapeau>The license of a health care professional is revoked if the health care professional is:</chapeau> <paragraph identifier="/us/tx/oc/t3/c108/scB/s108.053/1"> <num value="1">(1)</num> <content>convicted or placed on deferred adjudication community supervision for an offense described by Section 108.052(2) or (3); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c108/scB/s108.053/2"> <num value="2">(2)</num> <content>required to register as a sex offender under Chapter 62, Code of Criminal Procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c108/scB/s108.053/b"> <num value="b">(b)</num> <chapeau>The licensing authority shall revoke a license and update the authority's records to reflect the revocation under Subsection (a) immediately on receiving notification:</chapeau> <paragraph identifier="/us/tx/oc/t3/c108/scB/s108.053/1"> <num value="1">(1)</num> <content>by a court under Article 42.0175, Code of Criminal Procedure, that the court made a finding under that article; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c108/scB/s108.053/2"> <num value="2">(2)</num> <content>by a parole panel under Section 508.1864, Government Code, that the license holder is required to register as a sex offender under Chapter 62, Code of Criminal Procedure, as a condition of release on parole or to mandatory supervision.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 789 (H.B. 1899), Sec. 8, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c108/scB/s108.054"> <num value="108.054">Sec. 108.054.</num> <heading>REAPPLICATION</heading> <chapeau>A person whose license application is denied under this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c108/scB/s108.054/1"> <num value="1">(1)</num> <content>based on a conviction or placement on deferred adjudication community supervision for an offense described by Section 108.052(2) or (3) may reapply for the license if the conviction or deferred adjudication is reversed, set aside, or vacated on appeal; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c108/scB/s108.054/2"> <num value="2">(2)</num> <content>based on a requirement to register as a sex offender under Chapter 62, Code of Criminal Procedure, may reapply for the license after the expiration of the period for which the person is required to register.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 789 (H.B. 1899), Sec. 8, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c108/scB/s108.055"> <num value="108.055">Sec. 108.055.</num> <heading>REINSTATEMENT</heading> <chapeau>A person whose license is revoked under this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c108/scB/s108.055/1"> <num value="1">(1)</num> <content>based on a conviction or placement on deferred adjudication community supervision for an offense described by Section 108.052(2) or (3) may apply for reinstatement of the license with the appropriate licensing authority if the conviction or deferred adjudication is reversed, set aside, or vacated on appeal; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c108/scB/s108.055/2"> <num value="2">(2)</num> <content>based on a requirement to register as a sex offender under Chapter 62, Code of Criminal Procedure, may apply for reinstatement of the license after the expiration of the period for which the person is required to register.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 789 (H.B. 1899), Sec. 8, eff. September 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c109"> <num value="109">CHAPTER 109.</num> <heading>RELEASE OF SEX OFFENDER TREATMENT INFORMATION</heading> <subchapter identifier="/us/tx/oc/t3/c109/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c109/scA/s109.001"> <num value="109.001">Sec. 109.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c109/scA/s109.001/1"> <num value="1">(1)</num> <content>"Administration of criminal justice" and "criminal justice agency" have the meanings assigned by Article 66.001, Code of Criminal Procedure.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c109/scA/s109.001/2"> <num value="2">(2)</num> <content>"Local law enforcement authority" has the meaning assigned by Article 62.001, Code of Criminal Procedure.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c109/scA/s109.001/3"> <num value="3">(3)</num> <content>"Sex offender" has the meaning assigned by Article 42A.251(2), Code of Criminal Procedure.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.004(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1008 (H.B. 867), Sec. 2.10, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.80, eff. January 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 1058 (H.B. 2931), Sec. 4.15, eff. January 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c109/scA/s109.002"> <num value="109.002">Sec. 109.002.</num> <heading>PURPOSE OF RELEASING INFORMATION</heading> <content>A person who is required by this chapter to release or obtain information may do so only for the administration of criminal justice.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.004(a), eff. Sept. 1, 2003. Amended by Acts 2003, 78th Leg., ch. 6, Sec. 4, eff. April 10, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c109/scA/s109.003"> <num value="109.003">Sec. 109.003.</num> <heading>IMMUNITY FROM DAMAGES</heading> <content>A person who releases or obtains information as authorized by this chapter is not liable for damages arising from the release of the information.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c109/scB"> <num value="B">SUBCHAPTER B.</num> <heading>RELEASE OF TREATMENT INFORMATION</heading> <section identifier="/us/tx/oc/t3/c109/scB/s109.051"> <num value="109.051">Sec. 109.051.</num> <heading>RELEASE BY PERSONS PROVIDING MENTAL HEALTH OR MEDICAL SERVICES</heading> <subsection identifier="/us/tx/oc/t3/c109/scB/s109.051/a"> <num value="a">(a)</num> <chapeau>Information concerning the treatment of a sex offender may be released by a person who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c109/scB/s109.051/1"> <num value="1">(1)</num> <chapeau>is licensed or certified in this state to provide mental health or medical services, including a:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c109/scB/s109.051/A"> <num value="A">(A)</num> <content>physician;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c109/scB/s109.051/B"> <num value="B">(B)</num> <content>psychiatrist;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c109/scB/s109.051/C"> <num value="C">(C)</num> <content>psychologist;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c109/scB/s109.051/D"> <num value="D">(D)</num> <content>licensed professional counselor;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c109/scB/s109.051/E"> <num value="E">(E)</num> <content>licensed marriage and family therapist; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c109/scB/s109.051/F"> <num value="F">(F)</num> <content>social worker; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c109/scB/s109.051/2"> <num value="2">(2)</num> <content>while licensed or certified, provides or provided mental health or medical services for the rehabilitation of sex offenders.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c109/scB/s109.051/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Subtitle B, Title 3, of this code or Chapter 611, Health and Safety Code, a person described by Subsection (a), on request or in the normal course of business, shall release information concerning the treatment of a sex offender to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c109/scB/s109.051/1"> <num value="1">(1)</num> <content>another person described by Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c109/scB/s109.051/2"> <num value="2">(2)</num> <content>a criminal justice agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c109/scB/s109.051/3"> <num value="3">(3)</num> <content>a local law enforcement authority; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c109/scB/s109.051/4"> <num value="4">(4)</num> <content>the Texas Civil Commitment Office.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.004(a), eff. Sept. 1, 2003. Amended by Acts 2003, 78th Leg., ch. 6, Sec. 4, eff. April 10, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 351 (S.B. 1179), Sec. 18, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c109/scB/s109.052"> <num value="109.052">Sec. 109.052.</num> <heading>RELEASE BY CRIMINAL JUSTICE AGENCY</heading> <chapeau>A criminal justice agency, on request or in the normal course of official business, shall release information concerning the treatment of a sex offender to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c109/scB/s109.052/1"> <num value="1">(1)</num> <content>another criminal justice agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c109/scB/s109.052/2"> <num value="2">(2)</num> <content>a local law enforcement authority;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c109/scB/s109.052/3"> <num value="3">(3)</num> <content>a person described by Section 109.051(a); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c109/scB/s109.052/4"> <num value="4">(4)</num> <content>the Texas Civil Commitment Office.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.004(a), eff. Sept. 1, 2003. Amended by Acts 2003, 78th Leg., ch. 6, Sec. 4, eff. April 10, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 351 (S.B. 1179), Sec. 19, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c109/scB/s109.053"> <num value="109.053">Sec. 109.053.</num> <heading>RELEASE BY LOCAL LAW ENFORCEMENT AUTHORITY</heading> <chapeau>A local law enforcement authority, on request or in the normal course of official business, shall release information concerning the treatment of a sex offender to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c109/scB/s109.053/1"> <num value="1">(1)</num> <content>another local law enforcement authority;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c109/scB/s109.053/2"> <num value="2">(2)</num> <content>a criminal justice agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c109/scB/s109.053/3"> <num value="3">(3)</num> <content>a person described by Section 109.051(a); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c109/scB/s109.053/4"> <num value="4">(4)</num> <content>the Texas Civil Commitment Office.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.004(a), eff. Sept. 1, 2003. Amended by Acts 2003, 78th Leg., ch. 6, Sec. 4, eff. April 10, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 351 (S.B. 1179), Sec. 20, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c109/scB/s109.054"> <num value="109.054">Sec. 109.054.</num> <heading>TREATMENT INFORMATION</heading> <chapeau>In this subchapter, information concerning the treatment of a sex offender includes:</chapeau> <paragraph identifier="/us/tx/oc/t3/c109/scB/s109.054/1"> <num value="1">(1)</num> <content>criminal history;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c109/scB/s109.054/2"> <num value="2">(2)</num> <content>the discharge summary;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c109/scB/s109.054/3"> <num value="3">(3)</num> <content>the official offense report;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c109/scB/s109.054/4"> <num value="4">(4)</num> <content>progress reports;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c109/scB/s109.054/5"> <num value="5">(5)</num> <content>test results;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c109/scB/s109.054/6"> <num value="6">(6)</num> <content>victim statements; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c109/scB/s109.054/7"> <num value="7">(7)</num> <content>any other information necessary for the treatment of the sex offender.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c110"> <num value="110">CHAPTER 110.</num> <heading>COUNCIL ON SEX OFFENDER TREATMENT</heading> <subchapter identifier="/us/tx/oc/t3/c110/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c110/scA/s110.001"> <num value="110.001">Sec. 110.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scA/s110.001/1"> <num value="1">(1)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 1, Sec. 5.318(1), eff. April 2, 2015.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scA/s110.001/2"> <num value="2">(2)</num> <content>"Council" means the Council on Sex Offender Treatment.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scA/s110.001/3"> <num value="3">(3)</num> <content>"Department" means the Department of State Health Services.</content> <continuation>(3-a) "Executive director" means the executive director of the council.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scA/s110.001/4"> <num value="4">(4)</num> <content>Repealed by Acts 2005, 79th Leg., Ch. 1089, Sec. 31(1), eff. September 1, 2005.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scA/s110.001/5"> <num value="5">(5)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1219, Sec. 11, eff. September 1, 2007.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scA/s110.001/6"> <num value="6">(6)</num> <chapeau>"Sex offender" means a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c110/scA/s110.001/A"> <num value="A">(A)</num> <content>is convicted of committing or adjudicated to have committed a sex crime under state or federal law;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c110/scA/s110.001/B"> <num value="B">(B)</num> <content>is awarded deferred adjudication for a sex crime under state or federal law; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c110/scA/s110.001/C"> <num value="C">(C)</num> <content>is convicted of, adjudicated to have committed, or awarded deferred adjudication for an offense that is based on sexually motivated conduct.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scA/s110.001/7"> <num value="7">(7)</num> <content>"Sex offender treatment provider" means a person, licensed by the council and recognized based on training and experience to provide assessment and treatment to adult sex offenders or juveniles with sexual behavioral problems who have been convicted, adjudicated, awarded deferred adjudication, or referred by a state agency or a court, and licensed in this state to practice as a physician, psychiatrist, psychologist, psychological associate, provisionally licensed psychologist, licensed professional counselor, licensed professional counselor intern, licensed marriage and family therapist, licensed marriage and family associate, licensed clinical social worker, licensed master social worker under a clinical supervision plan approved by the Texas Behavioral Health Executive Council, or advanced practice nurse recognized as a psychiatric clinical nurse specialist or psychiatric mental health nurse practitioner, who provides mental health or medical services for rehabilitation of sex offenders.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scA/s110.001/8"> <num value="8">(8)</num> <content>"Sexually motivated conduct" has the meaning assigned by Section 841.002, Health and Safety Code.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 3, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 31(1), eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1219 (H.B. 2034), Sec. 1, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1219 (H.B. 2034), Sec. 11, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.001, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.318(1), eff. April 2, 2015. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 3.008, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scA/s110.002"> <num value="110.002">Sec. 110.002.</num> <heading>APPLICATION OF CHAPTER</heading> <subsection identifier="/us/tx/oc/t3/c110/scA/s110.002/a"> <num value="a">(a)</num> <content>This chapter does not apply to a person licensed to practice in this state who provides adjunct therapy.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scA/s110.002/b"> <num value="b">(b)</num> <content>This chapter does not apply to the prescribing of a drug, remedy, or clinical supply by a physician licensed under Subtitle B.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1219 (H.B. 2034), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c110/scB"> <num value="B">SUBCHAPTER B.</num> <heading>COUNCIL ON SEX OFFENDER TREATMENT</heading> <section identifier="/us/tx/oc/t3/c110/scB/s110.051"> <num value="110.051">Sec. 110.051.</num> <heading>COUNCIL; MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t3/c110/scB/s110.051/a"> <num value="a">(a)</num> <content>The council is within the department.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scB/s110.051/b"> <num value="b">(b)</num> <chapeau>The council consists of seven part-time members, appointed by the governor with the advice and consent of the senate as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scB/s110.051/1"> <num value="1">(1)</num> <content>three representatives of the public; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scB/s110.051/2"> <num value="2">(2)</num> <content>four members each of whom meets the requirements for a license as a sex offender treatment provider under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scB/s110.051/c"> <num value="c">(c)</num> <content>Appointments to the council shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 4, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scB/s110.052"> <num value="110.052">Sec. 110.052.</num> <heading>PUBLIC MEMBERSHIP ELIGIBILITY</heading> <chapeau>A person is not eligible for appointment as a public member if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scB/s110.052/1"> <num value="1">(1)</num> <content>the person meets the requirements for a license as a sex offender treatment provider under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scB/s110.052/2"> <num value="2">(2)</num> <chapeau>the person or the person's spouse:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c110/scB/s110.052/A"> <num value="A">(A)</num> <content>is registered, certified, or licensed by an occupational regulatory agency in the field of sex offender treatment;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c110/scB/s110.052/B"> <num value="B">(B)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by the council or receiving funds from the council;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c110/scB/s110.052/C"> <num value="C">(C)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by the council or receiving funds from the council; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c110/scB/s110.052/D"> <num value="D">(D)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the council, other than compensation or reimbursement authorized by law for council membership, attendance, or expenses.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 5, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scB/s110.053"> <num value="110.053">Sec. 110.053.</num> <heading>MEMBERSHIP AND EMPLOYEE RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t3/c110/scB/s110.053/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a nonprofit, cooperative, and voluntarily joined association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scB/s110.053/b"> <num value="b">(b)</num> <content>An officer, employee, or paid consultant of a Texas trade association in the field of sex offender treatment may not be a member of the council and may not be an employee of the council who is exempt from the state's position classification plan or is compensated at or above the amount prescribed by the General Appropriations Act for step 1, salary group A17, of the position classification salary schedule.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scB/s110.053/c"> <num value="c">(c)</num> <content>A person who is the spouse of an officer, manager, or paid consultant of a Texas trade association in the field of sex offender treatment may not be a member of the council and may not be an employee of the council who is exempt from the state's position classification plan or is compensated at or above the amount prescribed by the General Appropriations Act for step 1, salary group A17, of the position classification salary schedule.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scB/s110.053/d"> <num value="d">(d)</num> <content>A person may not serve as a member of the council or act as the general counsel to the council if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the council.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scB/s110.054"> <num value="110.054">Sec. 110.054.</num> <heading>TERMS</heading> <content>Members of the council serve staggered six-year terms. The terms of two or three members expire on February 1 of each odd-numbered year.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 15.004(b), eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 6, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scB/s110.055"> <num value="110.055">Sec. 110.055.</num> <heading>PRESIDING OFFICER</heading> <content>The governor shall designate a member of the council as the presiding officer of the council to serve in that capacity at the pleasure of the governor.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scB/s110.056"> <num value="110.056">Sec. 110.056.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t3/c110/scB/s110.056/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the council that a member:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scB/s110.056/1"> <num value="1">(1)</num> <content>does not have at the time of appointment the qualifications required by Sections 110.051(b) and 110.052;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scB/s110.056/2"> <num value="2">(2)</num> <content>does not maintain during service on the council the qualifications required by Sections 110.051(b) and 110.052;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scB/s110.056/3"> <num value="3">(3)</num> <content>does not complete the training program as required by Section 110.059;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scB/s110.056/4"> <num value="4">(4)</num> <content>violates a prohibition established by Section 110.053;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scB/s110.056/5"> <num value="5">(5)</num> <content>cannot because of illness or disability discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scB/s110.056/6"> <num value="6">(6)</num> <content>is absent from more than half of the regularly scheduled council meetings that the member is eligible to attend during a calendar year unless the absence is excused by majority vote of the council.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scB/s110.056/b"> <num value="b">(b)</num> <content>The validity of an action of the council is not affected by the fact the action is taken when a ground for removal of a council member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scB/s110.056/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the council of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the council, who shall notify the governor and the attorney general that a potential ground exists.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scB/s110.057"> <num value="110.057">Sec. 110.057.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/oc/t3/c110/scB/s110.057/a"> <num value="a">(a)</num> <content>The council shall meet at least four times each year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scB/s110.057/b"> <num value="b">(b)</num> <content>The council may hold additional meetings at the call of the presiding officer or as provided by council rule.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scB/s110.058"> <num value="110.058">Sec. 110.058.</num> <heading>COMPENSATION; REIMBURSEMENT</heading> <subsection identifier="/us/tx/oc/t3/c110/scB/s110.058/a"> <num value="a">(a)</num> <content>A council member may not receive compensation for performing the duties of the council.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scB/s110.058/b"> <num value="b">(b)</num> <content>A council member is entitled to reimbursement for travel and other necessary expenses incurred in performing official duties at the rate provided in the General Appropriations Act for state employees.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scB/s110.059"> <num value="110.059">Sec. 110.059.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/oc/t3/c110/scB/s110.059/a"> <num value="a">(a)</num> <content>To be eligible to take office as a member of the council, a person appointed to the council must complete at least one course of a training program that complies with this section. If the person has not completed the training course at the time of the appointment, the person must complete the training program not later than six months after the date of appointment.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scB/s110.059/b"> <num value="b">(b)</num> <chapeau>The training program must provide information to a person regarding:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scB/s110.059/1"> <num value="1">(1)</num> <content>the enabling legislation that created the council;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scB/s110.059/2"> <num value="2">(2)</num> <content>the programs operated by the council;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scB/s110.059/3"> <num value="3">(3)</num> <content>the role and functions of the council;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scB/s110.059/4"> <num value="4">(4)</num> <content>the rules of the council, with an emphasis on the rules relating to disciplinary and investigatory authority;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scB/s110.059/5"> <num value="5">(5)</num> <content>the current budget for the council;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scB/s110.059/6"> <num value="6">(6)</num> <content>the results of the most recent formal audit of the council;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scB/s110.059/7"> <num value="7">(7)</num> <content>the requirements of Chapters 551, 552, and 2001, Government Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scB/s110.059/8"> <num value="8">(8)</num> <content>the requirements of the conflict of interest laws and other laws relating to public officials; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scB/s110.059/9"> <num value="9">(9)</num> <content>any applicable ethics policies adopted by the council or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scB/s110.059/c"> <num value="c">(c)</num> <content>A person appointed to the council is entitled to reimbursement for travel expenses incurred in attending the training program, as provided by the General Appropriations Act, as if the person were a member of the council.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c110/scC"> <num value="C">SUBCHAPTER C.</num> <heading>EXECUTIVE DIRECTOR AND STAFF</heading> <section identifier="/us/tx/oc/t3/c110/scC/s110.101"> <num value="110.101">Sec. 110.101.</num> <heading>EXECUTIVE DIRECTOR</heading> <content>The commissioner of state health services shall employ an executive director, chosen with the advice and consent of the council, who is the executive head of the council and performs its administrative duties.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.002, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scC/s110.102"> <num value="110.102">Sec. 110.102.</num> <heading>STAFF</heading> <content>The executive director shall employ staff necessary to administer the council's duties.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scC/s110.103"> <num value="110.103">Sec. 110.103.</num> <heading>DIVISION OF RESPONSIBILITIES</heading> <content>The council shall develop and implement policies that clearly separate the policymaking responsibilities of the council and the management responsibilities of the executive director and the staff of the council.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scC/s110.104"> <num value="110.104">Sec. 110.104.</num> <heading>QUALIFICATIONS AND STANDARDS OF CONDUCT INFORMATION</heading> <chapeau>The executive director or the executive director's designee shall provide, as often as necessary, to council members and employees information regarding their:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scC/s110.104/1"> <num value="1">(1)</num> <content>qualifications for office or employment under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scC/s110.104/2"> <num value="2">(2)</num> <content>responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c110/scD"> <num value="D">SUBCHAPTER D.</num> <heading>COUNCIL POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t3/c110/scD/s110.151"> <num value="110.151">Sec. 110.151.</num> <heading>TREATMENT FOR SEX OFFENDERS</heading> <chapeau>The council shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scD/s110.151/1"> <num value="1">(1)</num> <content>develop treatment strategies for sex offenders by evaluating in-state and out-of-state programs for sex offender treatment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scD/s110.151/2"> <num value="2">(2)</num> <content>set standards for treatment of sex offenders that must be met by sex offender treatment providers to be eligible for a license under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scD/s110.151/3"> <num value="3">(3)</num> <content>recommend to licensing and regulatory boards and to the directors of current programs methods of improving programs to meet council standards.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 7, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scD/s110.152"> <num value="110.152">Sec. 110.152.</num> <heading>LIST AND LICENSE REQUIREMENTS</heading> <chapeau>The council shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scD/s110.152/1"> <num value="1">(1)</num> <content>maintain a list of sex offender treatment providers under Section 110.161; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scD/s110.152/2"> <num value="2">(2)</num> <chapeau>develop and implement by rule under Subchapter G:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c110/scD/s110.152/A"> <num value="A">(A)</num> <content>license requirements; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c110/scD/s110.152/B"> <num value="B">(B)</num> <content>procedures for sex offender treatment providers.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 8, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scD/s110.153"> <num value="110.153">Sec. 110.153.</num> <heading>COLLECTION AND DISSEMINATION OF INFORMATION</heading> <chapeau>The council shall collect and disseminate information about available sex offender treatment programs to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scD/s110.153/1"> <num value="1">(1)</num> <content>judicial officers;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scD/s110.153/2"> <num value="2">(2)</num> <content>community supervision or parole workers;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scD/s110.153/3"> <num value="3">(3)</num> <content>appropriate state and municipal agencies; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scD/s110.153/4"> <num value="4">(4)</num> <content>the public.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scD/s110.154"> <num value="110.154">Sec. 110.154.</num> <heading>DISTRIBUTION OF MONEY</heading> <content>The council shall distribute money appropriated to the council by the legislature for that purpose to political subdivisions, private organizations, or other persons to be used for the development, operation, or evaluation of sex offender treatment programs.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scD/s110.155"> <num value="110.155">Sec. 110.155.</num> <heading>AGENCY ASSISTANCE</heading> <content>The council shall advise and assist agencies in coordinating procedures to provide treatment services. The treatment services may include community-based programs.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scD/s110.156"> <num value="110.156">Sec. 110.156.</num> <heading>ADJUDICATION INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c110/scD/s110.156/a"> <num value="a">(a)</num> <chapeau>The council shall establish a uniform method of obtaining adjudication information. The uniform method must require that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scD/s110.156/1"> <num value="1">(1)</num> <content>a complete set of fingerprints, the complete name of the person being investigated, or other information necessary to conduct a criminal history background check be submitted to the Department of Public Safety or another law enforcement agency; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scD/s110.156/2"> <num value="2">(2)</num> <content>if fingerprints are submitted, the fingerprints be submitted to the Federal Bureau of Investigation for further information if a relevant disqualifying record or other substantive information is not obtained from a state or local law enforcement agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scD/s110.156/b"> <num value="b">(b)</num> <chapeau>A law enforcement agency may provide to the council information about the conviction or deferred adjudication of a person being investigated only if the information:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scD/s110.156/1"> <num value="1">(1)</num> <content>is relevant to the person's current or proposed registration; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scD/s110.156/2"> <num value="2">(2)</num> <content>was collected in accordance with this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scD/s110.156/c"> <num value="c">(c)</num> <chapeau>The council is not entitled to adjudication information that is not relevant. Adjudication information is relevant only if it relates to a conviction or deferred adjudication for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scD/s110.156/1"> <num value="1">(1)</num> <content>a sexual offense;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scD/s110.156/2"> <num value="2">(2)</num> <content>murder, assault, battery, or any other offense involving personal injury or threat to another person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scD/s110.156/3"> <num value="3">(3)</num> <content>a felony not listed in Subdivision (1) or (2).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scD/s110.156/d"> <num value="d">(d)</num> <chapeau>All adjudication information received by the council is privileged information and for the exclusive use of the council. The information may be released or otherwise disclosed to any other person or agency only:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scD/s110.156/1"> <num value="1">(1)</num> <content>on court order; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scD/s110.156/2"> <num value="2">(2)</num> <content>with the consent of the person being investigated.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scD/s110.156/e"> <num value="e">(e)</num> <content>The council by rule shall establish a method to collect and destroy adjudication information after the council makes a decision on the eligibility of the person for registration who is the subject of the information. The council shall destroy the adjudication information not later than the first anniversary of the date of the council's decision on the person's eligibility for registration.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scD/s110.157"> <num value="110.157">Sec. 110.157.</num> <heading>CONTINUING EDUCATION PROGRAMS</heading> <content>The council shall design and conduct continuing education programs for sex offender treatment providers.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scD/s110.158"> <num value="110.158">Sec. 110.158.</num> <heading>RULEMAKING</heading> <subsection identifier="/us/tx/oc/t3/c110/scD/s110.158/a"> <num value="a">(a)</num> <chapeau>The council may adopt rules consistent with this chapter. In adopting rules, the council shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scD/s110.158/1"> <num value="1">(1)</num> <content>consider the rules and procedures of the department; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scD/s110.158/2"> <num value="2">(2)</num> <content>adopt procedural rules consistent with similar existing rules and procedures of the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scD/s110.158/b"> <num value="b">(b)</num> <content>A sex offender treatment provider licensed under this chapter is subject to the rules of the council, in relation to the person's provision of sex offender treatment, rather than the rules of the licensing entity by which the provider is licensed or otherwise regulated. A sex offender treatment provider who acts in conformance with the rules, policies, and procedures of the council is not subject to any administrative sanction against the provider by the licensing entity by which the provider is licensed or otherwise regulated.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1219 (H.B. 2034), Sec. 3, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.003, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scD/s110.159"> <num value="110.159">Sec. 110.159.</num> <heading>FEES</heading> <subsection identifier="/us/tx/oc/t3/c110/scD/s110.159/a"> <num value="a">(a)</num> <chapeau>The council shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scD/s110.159/1"> <num value="1">(1)</num> <content>charge and collect reasonable fees in amounts necessary to cover the costs of administering this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scD/s110.159/2"> <num value="2">(2)</num> <content>send all fees collected under this section to the department.</content> <continuation>(a-1) Notwithstanding Subsection (a), the council shall set fees for issuing or renewing a license in amounts designed to allow the department and the council to recover from the license holders all of the direct and indirect costs to the department and to the council in administering and enforcing this chapter.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scD/s110.159/b"> <num value="b">(b)</num> <chapeau>Fees charged and collected by the council under this section may include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scD/s110.159/1"> <num value="1">(1)</num> <content>sex offender treatment provider license and renewal fees;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scD/s110.159/2"> <num value="2">(2)</num> <content>training fees;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scD/s110.159/3"> <num value="3">(3)</num> <content>publication fees; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scD/s110.159/4"> <num value="4">(4)</num> <content>fees for providing continuing education and other services to sex offender treatment providers.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 9, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.004, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.005, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scD/s110.160"> <num value="110.160">Sec. 110.160.</num> <heading>BIENNIAL REPORT</heading> <subsection identifier="/us/tx/oc/t3/c110/scD/s110.160/a"> <num value="a">(a)</num> <chapeau>The council shall file biennially a report with the governor, lieutenant governor, and speaker of the house of representatives about the activities of the council. The council shall include in the report:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scD/s110.160/1"> <num value="1">(1)</num> <content>any recommendation made under Section 110.151; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scD/s110.160/2"> <num value="2">(2)</num> <content>any other recommendation the council considers appropriate.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scD/s110.161"> <num value="110.161">Sec. 110.161.</num> <heading>PUBLICATION OF LIST</heading> <subsection identifier="/us/tx/oc/t3/c110/scD/s110.161/a"> <num value="a">(a)</num> <content>The council shall prepare annually a list of sex offender treatment providers.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scD/s110.161/b"> <num value="b">(b)</num> <content>The council by rule shall establish procedures for developing and distributing the list of sex offender treatment providers.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scD/s110.161/c"> <num value="c">(c)</num> <content>The council, on request, shall make the list of sex offender treatment providers available on payment of a reasonable fee in an amount sufficient to cover the costs of printing and distribution.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 10, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scD/s110.162"> <num value="110.162">Sec. 110.162.</num> <heading>CONFIDENTIALITY REQUIRED</heading> <content>The council and the staff and consultants employed by the council shall keep confidential any record relating to the identity, examination, diagnosis, prognosis, or treatment of a sex offender.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scD/s110.163"> <num value="110.163">Sec. 110.163.</num> <heading>GRANTS AND DONATIONS</heading> <content>The council may apply for and accept on behalf of the state a grant or donation from any source to be used by the council to perform its duties.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scD/s110.164"> <num value="110.164">Sec. 110.164.</num> <heading>DYNAMIC RISK ASSESSMENT TOOL</heading> <subsection identifier="/us/tx/oc/t3/c110/scD/s110.164/a"> <num value="a">(a)</num> <content>The council shall develop or adopt a dynamic risk assessment tool to be used in determining the likelihood that a person who is confined in a penal institution and will become subject to Chapter 62, Code of Criminal Procedure, on being released from the institution will commit an offense described by Article 62.001(5), Code of Criminal Procedure, after being released from the institution.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scD/s110.164/b"> <num value="b">(b)</num> <content>The dynamic risk assessment tool must enable the assignment to a person of a risk level of low, medium, or high.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 46, eff. June 15, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c110/scE"> <num value="E">SUBCHAPTER E.</num> <heading>INTERAGENCY ADVISORY COMMITTEE</heading> <section identifier="/us/tx/oc/t3/c110/scE/s110.201"> <num value="110.201">Sec. 110.201.</num> <heading>INTERAGENCY ADVISORY COMMITTEE</heading> <content>The interagency advisory committee shall advise the council on administering the council's duties under this chapter.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scE/s110.202"> <num value="110.202">Sec. 110.202.</num> <heading>ADVISORY COMMITTEE MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t3/c110/scE/s110.202/a"> <num value="a">(a)</num> <chapeau>The executive head of each of the following agencies or that person's designated representative shall serve as a member of the interagency advisory committee:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scE/s110.202/1"> <num value="1">(1)</num> <content>Texas Department of Criminal Justice;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scE/s110.202/2"> <num value="2">(2)</num> <content>Texas Juvenile Justice Department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scE/s110.202/3"> <num value="3">(3)</num> <content>the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scE/s110.202/4"> <num value="4">(4)</num> <content>Sam Houston State University;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scE/s110.202/5"> <num value="5">(5)</num> <content>Department of Family and Protective Services; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scE/s110.202/6"> <num value="6">(6)</num> <content>Texas Council of Community Centers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scE/s110.202/b"> <num value="b">(b)</num> <chapeau>The director of each of the following divisions of a state agency or that person's designated representative shall serve as a member of the interagency advisory committee:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scE/s110.202/1"> <num value="1">(1)</num> <content>the criminal justice division of the governor's office; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scE/s110.202/2"> <num value="2">(2)</num> <content>the sexual assault prevention and crisis services division of the office of the attorney general.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scE/s110.202/c"> <num value="c">(c)</num> <content>The council may appoint additional members to the interagency advisory committee as the council determines is necessary. An additional member appointed by the council must be a representative of a public or private nonprofit entity that has a demonstrated interest in improving the treatment of sex offenders.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scE/s110.202/d"> <num value="d">(d)</num> <content>If the executive head of a state agency or the director of a division designates a representative as a member of the interagency advisory committee, the representative must be, at the time of the designation and during the time of service on the committee, an officer or employee of the agency or division.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.006, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scE/s110.203"> <num value="110.203">Sec. 110.203.</num> <heading>MEETINGS</heading> <content>The interagency advisory committee shall meet at the call of its presiding officer or at the request of the council.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scE/s110.204"> <num value="110.204">Sec. 110.204.</num> <heading>AGENCY COOPERATION</heading> <content>Each state agency or division of an agency represented on the interagency advisory committee shall cooperate with the council at the request of the council.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c110/scF"> <num value="F">SUBCHAPTER F.</num> <heading>PUBLIC INTEREST INFORMATION AND COMPLAINT PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c110/scF/s110.251"> <num value="110.251">Sec. 110.251.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c110/scF/s110.251/a"> <num value="a">(a)</num> <content>The council shall prepare information of public interest describing the functions of the council and the procedures by which complaints are filed with and resolved by the council.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scF/s110.251/b"> <num value="b">(b)</num> <content>The council shall make the information available to the public and appropriate state agencies.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scF/s110.252"> <num value="110.252">Sec. 110.252.</num> <heading>PUBLIC PARTICIPATION</heading> <subsection identifier="/us/tx/oc/t3/c110/scF/s110.252/a"> <num value="a">(a)</num> <content>The council shall develop and implement policies that provide the public with a reasonable opportunity to appear before the council and to speak on any issue under the council's jurisdiction.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scF/s110.252/b"> <num value="b">(b)</num> <content>The executive director shall prepare and maintain a written plan describing how a person who does not speak English may be provided reasonable access to the council's programs and services.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scF/s110.253"> <num value="110.253">Sec. 110.253.</num> <heading>COMPLAINTS</heading> <chapeau>The council by rule shall establish methods by which consumers and service recipients are notified of the name, mailing address, and telephone number of the council for the purpose of directing complaints to the council. The council may provide for that notice:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scF/s110.253/1"> <num value="1">(1)</num> <content>on each license form, application, or written contract for services of a person regulated under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scF/s110.253/2"> <num value="2">(2)</num> <content>on a sign prominently displayed in the place of business of each person regulated under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scF/s110.253/3"> <num value="3">(3)</num> <content>in a bill for service provided by a person regulated under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 11, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scF/s110.254"> <num value="110.254">Sec. 110.254.</num> <heading>RECORD OF COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c110/scF/s110.254/a"> <num value="a">(a)</num> <chapeau>The council shall keep an information file about each written complaint filed with the council that the council has authority to resolve. The information file must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scF/s110.254/1"> <num value="1">(1)</num> <content>the name of the person who filed the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scF/s110.254/2"> <num value="2">(2)</num> <content>the date the complaint is received;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scF/s110.254/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scF/s110.254/4"> <num value="4">(4)</num> <content>the name of each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scF/s110.254/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scF/s110.254/6"> <num value="6">(6)</num> <content>for a complaint for which the council took no action, an explanation of the reason the complaint was closed without action.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scF/s110.254/b"> <num value="b">(b)</num> <content>The council shall provide to a person filing a complaint and to each person who is the subject of the complaint a copy of the council's policies and procedures relating to complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scF/s110.254/c"> <num value="c">(c)</num> <content>The council, at least quarterly and until final disposition of a complaint, shall notify the person filing the complaint and each person who is the subject of the complaint of the status of the complaint unless the notice would jeopardize an undercover investigation.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scF/s110.255"> <num value="110.255">Sec. 110.255.</num> <heading>COMPLAINT INVESTIGATION; SUBPOENAS</heading> <subsection identifier="/us/tx/oc/t3/c110/scF/s110.255/a"> <num value="a">(a)</num> <content>In an investigation of a complaint filed with the council, the council may request that the commissioner of state health services or the commissioner's designee approve the issuance of a subpoena. If the request is approved, the council may issue a subpoena to compel the attendance of a relevant witness or the production, for inspection or copying, of relevant evidence in this state. The council may delegate the authority granted under this subsection to the executive director of the council.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scF/s110.255/b"> <num value="b">(b)</num> <content>A subpoena may be served personally or by certified mail.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scF/s110.255/c"> <num value="c">(c)</num> <content>If a person fails to comply with a subpoena, the council, acting through the attorney general, may file suit to enforce the subpoena in a district court in Travis County or the county in which a hearing conducted by the council may be held.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scF/s110.255/d"> <num value="d">(d)</num> <content>On finding that good cause exists for issuing the subpoena, the court shall order the person to comply with the subpoena. The court may punish a person who fails to obey the court order.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scF/s110.255/e"> <num value="e">(e)</num> <content>The council shall pay a reasonable fee for photocopies subpoenaed under this section in an amount not to exceed the amount the council may charge for copies of its records.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scF/s110.255/f"> <num value="f">(f)</num> <content>The reimbursement of the expenses of a witness whose attendance is compelled under this section is governed by Section 2001.103, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.007, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scF/s110.256"> <num value="110.256">Sec. 110.256.</num> <heading>CONFIDENTIALITY</heading> <subsection identifier="/us/tx/oc/t3/c110/scF/s110.256/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), all information and materials subpoenaed or compiled by the council in connection with a complaint and investigation are confidential and not subject to disclosure under Chapter 552, Government Code, and not subject to disclosure, discovery, subpoena, or other means of legal compulsion for their release to anyone other than the council or its employees or agents involved in the complaint and investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scF/s110.256/b"> <num value="b">(b)</num> <chapeau>The information described by Subsection (a) may be disclosed to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scF/s110.256/1"> <num value="1">(1)</num> <content>persons involved with the council in a complaint and investigation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scF/s110.256/2"> <num value="2">(2)</num> <content>professional sex offender treatment provider licensing or disciplinary boards in other jurisdictions;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scF/s110.256/3"> <num value="3">(3)</num> <content>an approved peer assistance program, as defined by Section 467.001, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scF/s110.256/4"> <num value="4">(4)</num> <content>law enforcement agencies; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scF/s110.256/5"> <num value="5">(5)</num> <content>persons engaged in bona fide research, if all individual-identifying information is deleted.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scF/s110.256/c"> <num value="c">(c)</num> <content>The filing of formal charges by the council against a person under this chapter, the nature of those charges, the council's disciplinary proceedings, and final disciplinary actions, including warnings and reprimands, by the council are not confidential and are subject to disclosure in accordance with Chapter 552, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.008, eff. April 2, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c110/scG"> <num value="G">SUBCHAPTER G.</num> <heading>SEX OFFENDER TREATMENT PROVIDER LICENSE</heading> <section identifier="/us/tx/oc/t3/c110/scG/s110.301"> <num value="110.301">Sec. 110.301.</num> <heading>LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c110/scG/s110.301/a"> <num value="a">(a)</num> <content>A person may not provide sex offender treatment or act as a sex offender treatment provider unless the person is licensed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scG/s110.301/b"> <num value="b">(b)</num> <content>A person may not claim to be a sex offender treatment provider, or use the title "sex offender treatment provider" or a similar title or an abbreviation that implies the person is a sex offender treatment provider, unless the person is licensed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scG/s110.301/c"> <num value="c">(c)</num> <content>This section does not apply to a physician whose treatment of a sex offender is limited to prescribing medication to the sex offender.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 13, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1219 (H.B. 2034), Sec. 4, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scG/s110.302"> <num value="110.302">Sec. 110.302.</num> <heading>LICENSE REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c110/scG/s110.302/a"> <num value="a">(a)</num> <content>The council by rule shall develop procedures and eligibility and other requirements for issuance of a license under this chapter, including, if appropriate, requirements related to clinical practice experience and assessment, continuing education, and supervision.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scG/s110.302/b"> <num value="b">(b)</num> <content>In developing the rules, the council shall coordinate with the Texas Department of Criminal Justice and the Texas Juvenile Justice Department.</content> </subsection> <sourceCredit>Text of subsection as amended by Acts 2007, 80th Leg., R.S., Ch. 263 (S.B. 103), Sec. 61 (c) The Texas Board of Criminal Justice may vote to exempt employees of the Texas Department of Criminal Justice from a specific licensing requirement imposed under this section if the board determines that the requirement causes financial or operational hardship on the agency. The Texas Youth Commission may not exempt any employee of the commission from a licensing requirement imposed by this section for any reason. Text of subsection as amended by Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 47 (c) The governing board of the Texas Youth Commission may vote to exempt employees of the Texas Youth Commission from a specific licensing requirement imposed under this section if the board determines that the requirement causes financial or operational hardship on the agency. The Texas Board of Criminal Justice may not exempt any employee of the Texas Department of Criminal Justice from a licensing requirement imposed by this section for any reason. Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 14, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 263 (S.B. 103), Sec. 61, eff. June 8, 2007. Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 47, eff. June 15, 2007. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.009, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scG/s110.303"> <num value="110.303">Sec. 110.303.</num> <heading>LICENSE OF OUT-OF-STATE APPLICANTS</heading> <content>The council may waive any prerequisite to a license for an applicant after reviewing the applicant's credentials and determining that the applicant holds a valid license from another state that has license requirements substantially equivalent to those of this state.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 15, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scG/s110.304"> <num value="110.304">Sec. 110.304.</num> <heading>CONVICTION OR DEFERRED ADJUDICATION INFORMATION</heading> <content>The council may receive from a law enforcement agency information about the conviction or deferred adjudication of a person who has applied for a license or renewal of a license.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 16, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scG/s110.3045"> <num value="110.3045">Sec. 110.3045.</num> <heading>LICENSE TERM</heading> <content>A license issued under this chapter is valid for two years.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.010, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scG/s110.305"> <num value="110.305">Sec. 110.305.</num> <heading>LICENSE EXPIRATION</heading> <subsection identifier="/us/tx/oc/t3/c110/scG/s110.305/a"> <num value="a">(a)</num> <content>The council by rule may adopt a system under which licenses expire on various dates during the year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scG/s110.305/b"> <num value="b">(b)</num> <content>For the year in which the license expiration date is changed, license fees shall be prorated on a monthly basis so that each person pays only that portion of the license fee allocable to the number of months during which the license is valid.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scG/s110.305/c"> <num value="c">(c)</num> <content>On renewal of a license on the new expiration date, the total license renewal fee is payable.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 17, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scG/s110.306"> <num value="110.306">Sec. 110.306.</num> <heading>LICENSE RENEWAL REQUIRED</heading> <content>A person whose license has expired may not engage in activities that require a license until the license is renewed.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 18, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scG/s110.307"> <num value="110.307">Sec. 110.307.</num> <heading>PROCEDURE FOR RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c110/scG/s110.307/a"> <num value="a">(a)</num> <content>Not later than the 30th day before the expiration date of a person's license, the council shall send written notice of the license expiration to the person at the person's last known address according to the records of the council.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scG/s110.307/b"> <num value="b">(b)</num> <content>A person who is otherwise eligible to renew a license may renew an unexpired license by paying the required license fee to the council before the license expiration date.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scG/s110.307/c"> <num value="c">(c)</num> <chapeau>A person who is otherwise eligible to renew a license and whose license has been expired for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scG/s110.307/1"> <num value="1">(1)</num> <content>90 days or less, may renew the license by paying to the council a fee equal to one and one-half times the required renewal fee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scG/s110.307/2"> <num value="2">(2)</num> <content>longer than 90 days but less than one year, may renew the license by paying to the council a fee equal to two times the required renewal fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scG/s110.307/d"> <num value="d">(d)</num> <content>Except as provided by Section 110.308, a person whose license has been expired for one year or longer may not renew the license. The person may obtain a new license by submitting to reexamination and complying with the requirements and procedures for obtaining an original license.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 19, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scG/s110.308"> <num value="110.308">Sec. 110.308.</num> <heading>RENEWAL OF EXPIRED LICENSE BY OUT-OF-STATE PRACTITIONER</heading> <chapeau>A person whose license has been expired for one year or longer may renew the license without complying with the requirements of Section 110.307(d) by paying to the council a fee equal to two times the required renewal fee if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scG/s110.308/1"> <num value="1">(1)</num> <content>was licensed in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scG/s110.308/2"> <num value="2">(2)</num> <content>moved to another state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scG/s110.308/3"> <num value="3">(3)</num> <content>has been licensed and in practice in the other state for two years preceding the date of application for renewal.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 20, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scG/s110.309"> <num value="110.309">Sec. 110.309.</num> <heading>DENIAL OF LICENSE</heading> <chapeau>The council may deny an application for a license if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scG/s110.309/1"> <num value="1">(1)</num> <content>the council determines that a previous criminal conviction or deferred adjudication indicates the applicant is not qualified or suitable; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scG/s110.309/2"> <num value="2">(2)</num> <content>the applicant fails to provide the information described by Section 110.156(a)(1).</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 21, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c110/scH"> <num value="H">SUBCHAPTER H.</num> <heading>DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c110/scH/s110.351"> <num value="110.351">Sec. 110.351.</num> <heading>DISCIPLINARY POWERS OF COUNCIL</heading> <content>The council shall revoke, suspend, or refuse to renew a license, place on probation a person whose license has been suspended, or reprimand a person who is licensed under this chapter if the person violates this chapter or a rule of the council.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 22, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scH/s110.352"> <num value="110.352">Sec. 110.352.</num> <heading>PROBATION</heading> <chapeau>If the suspension of a person's license is probated, the council may require the person to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scH/s110.352/1"> <num value="1">(1)</num> <content>report regularly to the council on matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scH/s110.352/2"> <num value="2">(2)</num> <content>limit the person's practice to the areas prescribed by the council; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scH/s110.352/3"> <num value="3">(3)</num> <content>continue or review professional education until the person attains a degree of skill satisfactory to the council in those areas that are the basis of the probation.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 23, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scH/s110.353"> <num value="110.353">Sec. 110.353.</num> <heading>DISCIPLINARY HEARING</heading> <subsection identifier="/us/tx/oc/t3/c110/scH/s110.353/a"> <num value="a">(a)</num> <content>If the council proposes to revoke, suspend, or refuse to renew a person's license, the person is entitled to a hearing conducted by the State Office of Administrative Hearings.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scH/s110.353/b"> <num value="b">(b)</num> <content>Disciplinary proceedings are governed by Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scH/s110.353/c"> <num value="c">(c)</num> <content>Rules of practice adopted by the council under Section 2001.004, Government Code, applicable to the proceedings for a disciplinary action may not conflict with rules adopted by the State Office of Administrative Hearings.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 24, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scH/s110.354"> <num value="110.354">Sec. 110.354.</num> <heading>EMERGENCY SUSPENSION</heading> <subsection identifier="/us/tx/oc/t3/c110/scH/s110.354/a"> <num value="a">(a)</num> <content>The council or a three-member committee of council members designated by the council shall temporarily suspend the license of a person licensed under this chapter if the council or committee determines from the evidence or information presented to it that continued practice by the person would constitute a continuing and imminent threat to the public welfare.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scH/s110.354/b"> <num value="b">(b)</num> <chapeau>A license may be suspended under this section without notice or hearing on the complaint if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scH/s110.354/1"> <num value="1">(1)</num> <content>action is taken to initiate proceedings for a hearing before the State Office of Administrative Hearings simultaneously with the temporary suspension; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scH/s110.354/2"> <num value="2">(2)</num> <content>a hearing is held as soon as practicable under this chapter and Chapter 2001, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scH/s110.354/c"> <num value="c">(c)</num> <content>The State Office of Administrative Hearings shall hold a preliminary hearing not later than the 14th day after the date of the temporary suspension to determine if there is probable cause to believe that a continuing and imminent threat to the public welfare still exists. A final hearing on the matter shall be held not later than the 61st day after the date of the temporary suspension.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 25, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c110/scI"> <num value="I">SUBCHAPTER I.</num> <heading>CRIMINAL PENALTIES</heading> <section identifier="/us/tx/oc/t3/c110/scI/s110.401"> <num value="110.401">Sec. 110.401.</num> <heading>OFFENSE</heading> <subsection identifier="/us/tx/oc/t3/c110/scI/s110.401/a"> <num value="a">(a)</num> <content>A person commits an offense if the person violates Section 110.301.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scI/s110.401/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 27, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 28, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scI/s110.402"> <num value="110.402">Sec. 110.402.</num> <heading>OFFENSE: RELEASE OF ADJUDICATION INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c110/scI/s110.402/a"> <num value="a">(a)</num> <content>A person commits an offense if the person releases or discloses in violation of Section 110.156 adjudication information received by the council.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scI/s110.402/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c110/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>ADMINISTRATIVE PENALTY</heading> <section identifier="/us/tx/oc/t3/c110/scJ/s110.451"> <num value="110.451">Sec. 110.451.</num> <heading>IMPOSITION OF ADMINISTRATIVE PENALTY</heading> <content>The council may impose an administrative penalty on a person licensed under this chapter who violates this chapter or a rule or order adopted under this chapter.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 26, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scJ/s110.452"> <num value="110.452">Sec. 110.452.</num> <heading>AMOUNT OF ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c110/scJ/s110.452/a"> <num value="a">(a)</num> <content>The amount of the administrative penalty may not be less than $50 or more than $5,000 for each violation. Each day a violation continues or occurs is a separate violation for the purpose of imposing a penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scJ/s110.452/b"> <num value="b">(b)</num> <chapeau>The amount shall be based on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scJ/s110.452/1"> <num value="1">(1)</num> <content>the seriousness of the violation, including the nature, circumstances, extent, and gravity of the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scJ/s110.452/2"> <num value="2">(2)</num> <content>the economic harm caused by the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scJ/s110.452/3"> <num value="3">(3)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scJ/s110.452/4"> <num value="4">(4)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scJ/s110.452/5"> <num value="5">(5)</num> <content>efforts to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scJ/s110.452/6"> <num value="6">(6)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 26, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scJ/s110.453"> <num value="110.453">Sec. 110.453.</num> <heading>REPORT AND NOTICE OF VIOLATION AND PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c110/scJ/s110.453/a"> <num value="a">(a)</num> <chapeau>If the executive director determines that a violation occurred, the executive director may issue to the council a report stating:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scJ/s110.453/1"> <num value="1">(1)</num> <content>the facts on which the determination is based; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scJ/s110.453/2"> <num value="2">(2)</num> <content>the executive director's recommendation on the imposition of an administrative penalty, including a recommendation on the amount of the penalty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scJ/s110.453/b"> <num value="b">(b)</num> <chapeau>Within 14 days after the date the report is issued, the executive director shall give written notice of the report to the person. The notice must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scJ/s110.453/1"> <num value="1">(1)</num> <content>include a brief summary of the alleged violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scJ/s110.453/2"> <num value="2">(2)</num> <content>state the amount of the recommended administrative penalty; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scJ/s110.453/3"> <num value="3">(3)</num> <content>inform the person of the person's right to a hearing on the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 26, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scJ/s110.454"> <num value="110.454">Sec. 110.454.</num> <heading>PENALTY TO BE PAID OR HEARING REQUESTED</heading> <subsection identifier="/us/tx/oc/t3/c110/scJ/s110.454/a"> <num value="a">(a)</num> <chapeau>Within 20 days after the date the person receives the notice, the person in writing may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scJ/s110.454/1"> <num value="1">(1)</num> <content>accept the determination and recommended administrative penalty of the executive director; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scJ/s110.454/2"> <num value="2">(2)</num> <content>make a request for a hearing on the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scJ/s110.454/b"> <num value="b">(b)</num> <content>If the person accepts the determination and recommended penalty of the executive director, or fails to respond in a timely manner to the notice, the council by order shall approve the determination and impose the recommended penalty.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 26, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scJ/s110.455"> <num value="110.455">Sec. 110.455.</num> <heading>HEARING</heading> <subsection identifier="/us/tx/oc/t3/c110/scJ/s110.455/a"> <num value="a">(a)</num> <content>If the person requests a hearing, the executive director shall set a hearing and give written notice of the hearing to the person.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scJ/s110.455/b"> <num value="b">(b)</num> <content>An administrative law judge of the State Office of Administrative Hearings shall hold the hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scJ/s110.455/c"> <num value="c">(c)</num> <content>The administrative law judge shall make findings of fact and conclusions of law and promptly issue to the council a proposal for a decision about the occurrence of the violation and the amount of a proposed administrative penalty.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 26, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scJ/s110.456"> <num value="110.456">Sec. 110.456.</num> <heading>DECISION BY COUNCIL</heading> <subsection identifier="/us/tx/oc/t3/c110/scJ/s110.456/a"> <num value="a">(a)</num> <chapeau>Based on the findings of fact, conclusions of law, and proposal for decision, the council by order may determine that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scJ/s110.456/1"> <num value="1">(1)</num> <content>a violation occurred and impose an administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scJ/s110.456/2"> <num value="2">(2)</num> <content>a violation did not occur.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scJ/s110.456/b"> <num value="b">(b)</num> <content>The notice of the council's order given to the person must include a statement of the right of the person to judicial review of the order.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 26, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scJ/s110.457"> <num value="110.457">Sec. 110.457.</num> <heading>OPTIONS FOLLOWING DECISION: PAY OR APPEAL</heading> <subsection identifier="/us/tx/oc/t3/c110/scJ/s110.457/a"> <num value="a">(a)</num> <chapeau>Within 30 days after the date the council's order becomes final, the person shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scJ/s110.457/1"> <num value="1">(1)</num> <content>pay the administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c110/scJ/s110.457/2"> <num value="2">(2)</num> <content>file a petition for judicial review contesting the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scJ/s110.457/b"> <num value="b">(b)</num> <chapeau>Within the 30-day period prescribed by Subsection (a), a person who files a petition for judicial review may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c110/scJ/s110.457/1"> <num value="1">(1)</num> <chapeau>stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c110/scJ/s110.457/A"> <num value="A">(A)</num> <content>paying the penalty to the court for placement in an escrow account; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c110/scJ/s110.457/B"> <num value="B">(B)</num> <content>giving the court a supersedeas bond approved by the court that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scJ/s110.457/i"> <num value="i">(i)</num> <chapeau>is for the amount of the penalty; and</chapeau> <clause identifier="/us/tx/oc/t3/c110/scJ/s110.457/ii"> <num value="ii">(ii)</num> <content>is effective until all judicial review of the council's order is final; or</content> </clause> <paragraph identifier="/us/tx/oc/t3/c110/scJ/s110.457/2"> <num value="2">(2)</num> <chapeau>request the court to stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c110/scJ/s110.457/A"> <num value="A">(A)</num> <content>filing with the court a sworn affidavit of the person stating that the person is financially unable to pay the penalty and is financially unable to give the supersedeas bond; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c110/scJ/s110.457/B"> <num value="B">(B)</num> <content>giving a copy of the affidavit to the executive director by certified mail.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scJ/s110.457/c"> <num value="c">(c)</num> <content>If the executive director receives a copy of an affidavit under Subsection (b)(2), the executive director may file with the court, within five days after the date the copy is received, a contest to the affidavit.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scJ/s110.457/d"> <num value="d">(d)</num> <content>The court shall hold a hearing on the facts alleged in the affidavit as soon as practicable and shall stay the enforcement of the penalty on finding that the alleged facts are true. The person who files an affidavit has the burden of proving that the person is financially unable to pay the penalty and to give a supersedeas bond.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 26, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scJ/s110.458"> <num value="110.458">Sec. 110.458.</num> <heading>COLLECTION OF PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c110/scJ/s110.458/a"> <num value="a">(a)</num> <content>If the person does not pay the administrative penalty and the enforcement of the penalty is not stayed, the penalty may be collected.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scJ/s110.458/b"> <num value="b">(b)</num> <content>The attorney general may sue to collect the penalty.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 26, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scJ/s110.459"> <num value="110.459">Sec. 110.459.</num> <heading>DETERMINATION BY COURT</heading> <subsection identifier="/us/tx/oc/t3/c110/scJ/s110.459/a"> <num value="a">(a)</num> <content>If the court sustains the determination that a violation occurred, the court may uphold or reduce the amount of the administrative penalty and order the person to pay the full or reduced amount of the penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scJ/s110.459/b"> <num value="b">(b)</num> <content>If the court does not sustain the finding that a violation occurred, the court shall order that a penalty is not owed.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 26, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scJ/s110.460"> <num value="110.460">Sec. 110.460.</num> <heading>REMITTANCE OF PENALTY AND INTEREST</heading> <subsection identifier="/us/tx/oc/t3/c110/scJ/s110.460/a"> <num value="a">(a)</num> <content>If the person paid the administrative penalty and if the amount of the penalty is reduced or the penalty is not upheld by the court, the court shall order, when the court's judgment becomes final, that the appropriate amount plus accrued interest be remitted to the person.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scJ/s110.460/b"> <num value="b">(b)</num> <content>The interest accrues at the rate charged on loans to depository institutions by the New York Federal Reserve Bank.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scJ/s110.460/c"> <num value="c">(c)</num> <content>The interest shall be paid for the period beginning on the date the penalty is paid and ending on the date the penalty is remitted.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scJ/s110.460/d"> <num value="d">(d)</num> <content>If the person gave a supersedeas bond and the penalty is not upheld by the court, the court shall order, when the court's judgment becomes final, the release of the bond.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c110/scJ/s110.460/e"> <num value="e">(e)</num> <content>If the person gave a supersedeas bond and the amount of the penalty is reduced, the court shall order the release of the bond after the person pays the reduced amount.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 26, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c110/scJ/s110.461"> <num value="110.461">Sec. 110.461.</num> <heading>ADMINISTRATIVE PROCEDURE</heading> <content>A proceeding under this subchapter is a contested case under Chapter 2001, Government Code.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 26, eff. September 1, 2005.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c111"> <num value="111">CHAPTER 111.</num> <heading>TELEMEDICINE, TELEDENTISTRY, AND TELEHEALTH</heading> <section identifier="/us/tx/oc/t3/c111/s111.001"> <num value="111.001">Sec. 111.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c111/s111.001/1"> <num value="1">(1)</num> <content>"Dentist," "health professional," and "physician" have the meanings assigned by Section 1455.001, Insurance Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c111/s111.001/2"> <num value="2">(2)</num> <content>"Store and forward technology" means technology that stores and transmits or grants access to a person's clinical information for review by a health professional at a different physical location than the person.</content> <continuation>(2-a) "Teledentistry dental service" means a health care service delivered by a dentist, or a health professional acting under the delegation and supervision of a dentist, acting within the scope of the dentist's or health professional's license or certification to a patient at a different physical location than the dentist or health professional using telecommunications or information technology.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c111/s111.001/3"> <num value="3">(3)</num> <content>"Telehealth service" means a health service, other than a telemedicine medical service or a teledentistry dental service, delivered by a health professional licensed, certified, or otherwise entitled to practice in this state and acting within the scope of the health professional's license, certification, or entitlement to a patient at a different physical location than the health professional using telecommunications or information technology.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c111/s111.001/4"> <num value="4">(4)</num> <content>"Telemedicine medical service" means a health care service delivered by a physician licensed in this state, or a health professional acting under the delegation and supervision of a physician licensed in this state, and acting within the scope of the physician's or health professional's license to a patient at a different physical location than the physician or health professional using telecommunications or information technology.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1274, Sec. 22, eff. April 1, 2005. Renumbered from Occupations Code, Section 107.001 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(69), eff. September 1, 2005. Amended by: Acts 2017, 85th Leg., R.S., Ch. 205 (S.B. 1107), Sec. 1, eff. May 27, 2017. Acts 2021, 87th Leg., R.S., Ch. 811 (H.B. 2056), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c111/s111.002"> <num value="111.002">Sec. 111.002.</num> <heading>INFORMED CONSENT</heading> <subsection identifier="/us/tx/oc/t3/c111/s111.002/a"> <num value="a">(a)</num> <content>A treating physician, dentist, or health professional who provides or facilitates the use of telemedicine medical services, teledentistry dental services, or telehealth services shall ensure that the informed consent of the patient, or another appropriate individual authorized to make health care treatment decisions for the patient, is obtained before telemedicine medical services, teledentistry dental services, or telehealth services are provided.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c111/s111.002/b"> <num value="b">(b)</num> <content>A dentist who delegates a teledentistry dental service shall ensure that the informed consent of the patient includes disclosure to the patient that the dentist has delegated the service.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1274, Sec. 22, eff. April 1, 2005. Renumbered from Occupations Code, Section 107.002 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(69), eff. September 1, 2005. Amended by: Acts 2021, 87th Leg., R.S., Ch. 811 (H.B. 2056), Sec. 3, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c111/s111.003"> <num value="111.003">Sec. 111.003.</num> <heading>CONFIDENTIALITY</heading> <content>A treating physician, dentist, or health professional who provides or facilitates the use of telemedicine medical services, teledentistry dental services, or telehealth services shall ensure that the confidentiality of the patient's clinical information is maintained as required by Chapter 159, by Subchapter C, Chapter 258, or by other applicable law.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1274, Sec. 22, eff. April 1, 2005. Renumbered from Occupations Code, Section 107.003 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(69), eff. September 1, 2005. Amended by: Acts 2021, 87th Leg., R.S., Ch. 811 (H.B. 2056), Sec. 4, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c111/s111.004"> <num value="111.004">Sec. 111.004.</num> <heading>RULES</heading> <subsection identifier="/us/tx/oc/t3/c111/s111.004/a"> <num value="a">(a)</num> <chapeau>The Texas Medical Board, in consultation with the commissioner of insurance, as appropriate, may adopt rules necessary to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c111/s111.004/1"> <num value="1">(1)</num> <content>ensure that patients using telemedicine medical services receive appropriate, quality care;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c111/s111.004/2"> <num value="2">(2)</num> <content>prevent abuse and fraud in the use of telemedicine medical services, including rules relating to the filing of claims and records required to be maintained in connection with telemedicine medical services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c111/s111.004/3"> <num value="3">(3)</num> <content>ensure adequate supervision of health professionals who are not physicians and who provide telemedicine medical services; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c111/s111.004/4"> <num value="4">(4)</num> <content>establish the maximum number of health professionals who are not physicians that a physician may supervise through a telemedicine medical service.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c111/s111.004/b"> <num value="b">(b)</num> <chapeau>The State Board of Dental Examiners, in consultation with the commissioner of insurance, as appropriate, may adopt rules necessary to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c111/s111.004/1"> <num value="1">(1)</num> <content>ensure that patients using teledentistry dental services receive appropriate, quality care;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c111/s111.004/2"> <num value="2">(2)</num> <content>prevent abuse and fraud in the use of teledentistry dental services, including rules relating to the filing of claims and records required to be maintained in connection with teledentistry dental services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c111/s111.004/3"> <num value="3">(3)</num> <content>ensure adequate supervision of health professionals who are not dentists and who provide teledentistry dental services under the delegation and supervision of a dentist; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c111/s111.004/4"> <num value="4">(4)</num> <content>authorize a dentist to simultaneously delegate to and supervise through a teledentistry dental service not more than five health professionals who are not dentists.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c111/s111.004/c"> <num value="c">(c)</num> <chapeau>Each agency with regulatory authority over a health professional providing a telemedicine medical service, teledentistry dental service, or telehealth service shall adopt rules necessary to standardize formats for and retention of records related to a patient's consent to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c111/s111.004/1"> <num value="1">(1)</num> <content>treatment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c111/s111.004/2"> <num value="2">(2)</num> <content>data collection; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c111/s111.004/3"> <num value="3">(3)</num> <content>data sharing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c111/s111.004/d"> <num value="d">(d)</num> <chapeau>Rules adopted under Subsection (c) must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c111/s111.004/1"> <num value="1">(1)</num> <chapeau>as applicable, address the specific consent documentation required for:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c111/s111.004/A"> <num value="A">(A)</num> <content>telemedicine medical services;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c111/s111.004/B"> <num value="B">(B)</num> <content>teledentistry dental services; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c111/s111.004/C"> <num value="C">(C)</num> <content>telehealth services; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c111/s111.004/2"> <num value="2">(2)</num> <content>include provisions, based on the appropriate standard of care, for consent documentation in an audio-only format.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1274, Sec. 22, eff. April 1, 2005. Renumbered from Occupations Code, Section 107.004 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(69), eff. September 1, 2005. Amended by: Acts 2017, 85th Leg., R.S., Ch. 205 (S.B. 1107), Sec. 2, eff. May 27, 2017. Acts 2021, 87th Leg., R.S., Ch. 811 (H.B. 2056), Sec. 5, eff. September 1, 2021. Acts 2025, 89th Leg., R.S., Ch. 388 (H.B. 1700), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c111/s111.005"> <num value="111.005">Sec. 111.005.</num> <heading>PRACTITIONER-PATIENT RELATIONSHIP FOR TELEMEDICINE MEDICAL SERVICES OR TELEDENTISTRY DENTAL SERVICES</heading> <subsection identifier="/us/tx/oc/t3/c111/s111.005/a"> <num value="a">(a)</num> <chapeau>For purposes of Section 562.056, a valid practitioner-patient relationship is present between a practitioner providing a telemedicine medical service or a teledentistry dental service and a patient receiving the service as long as the practitioner complies with the standard of care described in Section 111.007 and the practitioner:</chapeau> <paragraph identifier="/us/tx/oc/t3/c111/s111.005/1"> <num value="1">(1)</num> <content>has a preexisting practitioner-patient relationship with the patient established in accordance with rules adopted under Section 111.006;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c111/s111.005/2"> <num value="2">(2)</num> <chapeau>communicates, regardless of the method of communication, with the patient pursuant to a call coverage agreement established in accordance with:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c111/s111.005/A"> <num value="A">(A)</num> <content>Texas Medical Board rules with a physician requesting coverage of medical care for the patient; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c111/s111.005/B"> <num value="B">(B)</num> <content>State Board of Dental Examiners rules with a dentist requesting coverage of dental care for the patient; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c111/s111.005/3"> <num value="3">(3)</num> <chapeau>provides the telemedicine medical services or teledentistry dental services through the use of one of the following methods, as long as the practitioner complies with the follow-up requirements in Subsection (b), and the method allows the practitioner to have access to, and the practitioner uses, the relevant clinical information that would be required in accordance with the standard of care described in Section 111.007:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c111/s111.005/A"> <num value="A">(A)</num> <content>synchronous audiovisual interaction between the practitioner and the patient in another location;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c111/s111.005/B"> <num value="B">(B)</num> <content>asynchronous store and forward technology, including asynchronous store and forward technology in conjunction with synchronous audio interaction between the practitioner and the patient in another location, as long as the practitioner uses clinical information from:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c111/s111.005/i"> <num value="i">(i)</num> <chapeau>clinically relevant photographic or video images, including diagnostic images; or</chapeau> <clause identifier="/us/tx/oc/t3/c111/s111.005/ii"> <num value="ii">(ii)</num> <content>the patient's relevant clinical records, such as the relevant medical or dental history, laboratory and pathology results, and prescriptive histories; or</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c111/s111.005/C"> <num value="C">(C)</num> <content>another form of audiovisual telecommunication technology that allows the practitioner to comply with the standard of care described in Section 111.007.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t3/c111/s111.005/b"> <num value="b">(b)</num> <chapeau>A practitioner who provides telemedicine medical services to a patient as described in Subsection (a)(3) shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c111/s111.005/1"> <num value="1">(1)</num> <content>provide the patient with guidance on appropriate follow-up care; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c111/s111.005/2"> <num value="2">(2)</num> <content>if the patient consents and the patient has a primary care physician, provide to the patient's primary care physician within 72 hours after the practitioner provides the services to the patient a medical record or other report containing an explanation of the treatment provided by the practitioner to the patient and the practitioner's evaluation, analysis, or diagnosis, as appropriate, of the patient's condition.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c111/s111.005/c"> <num value="c">(c)</num> <content>Notwithstanding any other provision of this section, a practitioner-patient relationship is not present if a practitioner prescribes an abortifacient or any other drug or device that terminates a pregnancy.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 205 (S.B. 1107), Sec. 3, eff. May 27, 2017. Amended by: Acts 2021, 87th Leg., R.S., Ch. 811 (H.B. 2056), Sec. 6, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 811 (H.B. 2056), Sec. 7, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c111/s111.006"> <num value="111.006">Sec. 111.006.</num> <heading>COORDINATION TO ADOPT RULES THAT DETERMINE VALID PRESCRIPTION</heading> <subsection identifier="/us/tx/oc/t3/c111/s111.006/a"> <num value="a">(a)</num> <content>The Texas Medical Board, the Texas Board of Nursing, the Texas Physician Assistant Board, and the Texas State Board of Pharmacy shall jointly adopt rules that establish the determination of a valid prescription in accordance with Section 111.005. Rules adopted under this section must allow for the establishment of a practitioner-patient relationship by a telemedicine medical service provided by a practitioner to a patient in a manner that complies with Section 111.005(a)(3).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c111/s111.006/b"> <num value="b">(b)</num> <content>The Texas Medical Board, the Texas Board of Nursing, the Texas Physician Assistant Board, and the Texas State Board of Pharmacy shall jointly develop and publish on each respective board's Internet website responses to frequently asked questions relating to the determination of a valid prescription issued in the course of the provision of telemedicine medical services.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c111/s111.006/c"> <num value="c">(c)</num> <content>The State Board of Dental Examiners and the Texas State Board of Pharmacy shall jointly adopt rules that establish the determination of a valid prescription in accordance with Section 111.005. Rules adopted under this subsection must allow for the establishment of a practitioner-patient relationship by a teledentistry dental service provided by a dentist to a patient in a manner that complies with Section 111.005(a)(3) and must be substantially similar to the rules adopted under Subsection (a) of this section. The State Board of Dental Examiners and the Texas State Board of Pharmacy shall jointly develop and publish on each respective board's Internet website responses to frequently asked questions relating to the determination of a valid prescription issued in the course of the provision of teledentistry dental services.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 205 (S.B. 1107), Sec. 3, eff. May 27, 2017. Amended by: Acts 2021, 87th Leg., R.S., Ch. 811 (H.B. 2056), Sec. 8, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c111/s111.007"> <num value="111.007">Sec. 111.007.</num> <heading>STANDARD OF CARE FOR TELEMEDICINE MEDICAL SERVICES, TELEDENTISTRY DENTAL SERVICES, AND TELEHEALTH SERVICES</heading> <subsection identifier="/us/tx/oc/t3/c111/s111.007/a"> <num value="a">(a)</num> <content>A health professional providing a health care service or procedure as a telemedicine medical service, a teledentistry dental service, or a telehealth service is subject to the standard of care that would apply to the provision of the same health care service or procedure in an in-person setting.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c111/s111.007/b"> <num value="b">(b)</num> <content>An agency with regulatory authority over a health professional may not adopt rules pertaining to telemedicine medical services, teledentistry dental services, or telehealth services that would impose a higher standard of care than the standard described in Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 205 (S.B. 1107), Sec. 3, eff. May 27, 2017. Amended by: Acts 2021, 87th Leg., R.S., Ch. 811 (H.B. 2056), Sec. 9, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c111/s111.0075"> <num value="111.0075">Sec. 111.0075.</num> <heading>LICENSING FOR TELEDENTISTRY DENTAL SERVICES</heading> <content>A health professional providing a health care service or procedure as a teledentistry dental service is subject to the licensing requirements that would apply to the provision of the same health care service or procedure in an in-person setting.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 811 (H.B. 2056), Sec. 10, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c111/s111.008"> <num value="111.008">Sec. 111.008.</num> <heading>MENTAL HEALTH SERVICES EXCLUDED</heading> <content>This chapter does not apply to mental health services.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 205 (S.B. 1107), Sec. 3, eff. May 27, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c111/s111.009"> <num value="111.009">Sec. 111.009.</num> <heading>LIMITATION ON CERTAIN PRESCRIPTIONS</heading> <subsection identifier="/us/tx/oc/t3/c111/s111.009/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c111/s111.009/1"> <num value="1">(1)</num> <content>"Controlled substance," "opiate," and "prescribe" have the meanings assigned by Section 481.002, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c111/s111.009/2"> <num value="2">(2)</num> <content>"National holiday" means a day described by Section 662.003(a), Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c111/s111.009/b"> <num value="b">(b)</num> <chapeau>The State Board of Dental Examiners by rule shall establish limits on the quantity of a controlled substance, including an opiate, that a dentist may prescribe to a patient as a teledentistry dental service. Except as provided by Subsection (c), the rules may not authorize a dentist to prescribe more than is necessary to supply a patient for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c111/s111.009/1"> <num value="1">(1)</num> <content>if the prescription is for an opiate, a two-day period; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c111/s111.009/2"> <num value="2">(2)</num> <content>if the prescription is for a controlled substance other than an opiate, a five-day period.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c111/s111.009/c"> <num value="c">(c)</num> <content>For each day in a period described by Subsection (b)(1) or (2) that is a Saturday, Sunday, or national holiday, the period is extended to include the next day that is not a Saturday, Sunday, or national holiday.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c111/s111.009/d"> <num value="d">(d)</num> <content>Rules adopted under this section must comply with applicable federal laws and rules.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 811 (H.B. 2056), Sec. 11, eff. September 1, 2021.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c112"> <num value="112">CHAPTER 112.</num> <heading>GENERAL LICENSING REQUIREMENTS APPLICABLE</heading> <subchapter identifier="/us/tx/oc/t3/c112/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c112/scA/s112.001"> <num value="112.001">Sec. 112.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c112/scA/s112.001/1"> <num value="1">(1)</num> <content>"Health care practitioner" means an individual issued a license, certificate, registration, title, permit, or other authorization to engage in a health care profession.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c112/scA/s112.001/2"> <num value="2">(2)</num> <content>"Licensing entity" means a department, commission, board, office, authority, or other agency of the state that regulates activities and persons under this title.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1136 (H.B. 2680), Sec. 1, eff. June 18, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c112/scB"> <num value="B">SUBCHAPTER B.</num> <heading>SERVICES PROVIDED TO CHARITIES</heading> <section identifier="/us/tx/oc/t3/c112/scB/s112.0501"> <num value="112.0501">Sec. 112.0501.</num> <heading>APPLICABILITY</heading> <content>This subchapter applies only to licensing entities and health care practitioners under Chapters 401, 453, and 454 and Subtitles B, C, D, E, F, and K.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1136 (H.B. 2680), Sec. 1, eff. June 18, 2005. Transferred, redesignated and amended from Occupations Code, Section 112.002 by Acts 2025, 89th Leg., R.S., Ch. 354 (S.B. 912), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c112/scB/s112.051"> <num value="112.051">Sec. 112.051.</num> <heading>REDUCED LICENSE REQUIREMENTS FOR RETIRED HEALTH CARE PRACTITIONERS PERFORMING CHARITY WORK</heading> <subsection identifier="/us/tx/oc/t3/c112/scB/s112.051/a"> <num value="a">(a)</num> <content>Each licensing entity shall adopt rules providing for reduced fees and continuing education requirements for a retired health care practitioner whose only practice is voluntary charity care.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c112/scB/s112.051/b"> <num value="b">(b)</num> <content>The licensing entity by rule shall define voluntary charity care.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1136 (H.B. 2680), Sec. 1, eff. June 18, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c112/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CONTINUING EDUCATION REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c112/scC/s112.101"> <num value="112.101">Sec. 112.101.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c112/scC/s112.101/1"> <num value="1">(1)</num> <content>"Continuing education course" means a course, clinic, forum, lecture, program, or seminar that an individual must complete in order to maintain or renew a license.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c112/scC/s112.101/2"> <num value="2">(2)</num> <content>"Continuing education provider" means a person that a licensing entity authorizes or approves to offer continuing education courses.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c112/scC/s112.101/3"> <num value="3">(3)</num> <content>"Continuing education tracking system" means an electronic system a licensing entity establishes as required by Section 112.104.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c112/scC/s112.101/4"> <num value="4">(4)</num> <content>"License" means a form of authorization a licensing entity issues, including a license, certificate, registration, or permit, that an individual must obtain to engage in a particular business, occupation, or profession.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 354 (S.B. 912), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c112/scC/s112.102"> <num value="112.102">Sec. 112.102.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/oc/t3/c112/scC/s112.102/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), this subchapter applies only to a licensing entity that issues a license to a health care practitioner under this title.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c112/scC/s112.102/b"> <num value="b">(b)</num> <content>This subchapter does not apply to Subtitle L.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 354 (S.B. 912), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c112/scC/s112.103"> <num value="112.103">Sec. 112.103.</num> <heading>CONTINUING EDUCATION COMPLIANCE REQUIRED FOR LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c112/scC/s112.103/a"> <num value="a">(a)</num> <content>Notwithstanding any other law, a licensing entity may not renew a health care practitioner's license unless the licensing entity verifies that the health care practitioner has complied with any continuing education requirements of the licensing entity.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c112/scC/s112.103/b"> <num value="b">(b)</num> <chapeau>Verification of a health care practitioner's compliance with continuing education requirements that the continuing education tracking system generates:</chapeau> <paragraph identifier="/us/tx/oc/t3/c112/scC/s112.103/1"> <num value="1">(1)</num> <content>satisfies the requirement of Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c112/scC/s112.103/2"> <num value="2">(2)</num> <content>must be used in the conduct of any audit of health care practitioners the licensing entity conducts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c112/scC/s112.103/c"> <num value="c">(c)</num> <content>This section does not prohibit a licensing entity from imposing penalties under applicable statutes or rules for a health care practitioner's failure to comply with continuing education requirements.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 354 (S.B. 912), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c112/scC/s112.104"> <num value="112.104">Sec. 112.104.</num> <heading>CONTINUING EDUCATION TRACKING SYSTEM</heading> <subsection identifier="/us/tx/oc/t3/c112/scC/s112.104/a"> <num value="a">(a)</num> <content>Each licensing entity by rule shall establish a continuing education tracking system for use by and accessible to health care practitioners, licensing entity staff, and continuing education providers.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c112/scC/s112.104/b"> <num value="b">(b)</num> <content>A continuing education tracking system established under this subchapter may not require any licensing entity expenditure.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 354 (S.B. 912), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c112/scC/s112.105"> <num value="112.105">Sec. 112.105.</num> <heading>DATA AND SYSTEMS REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c112/scC/s112.105/a"> <num value="a">(a)</num> <chapeau>A continuing education tracking system may collect and use only:</chapeau> <paragraph identifier="/us/tx/oc/t3/c112/scC/s112.105/1"> <num value="1">(1)</num> <chapeau>information that directly relates to a health care practitioner's compliance with continuing education requirements, including:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c112/scC/s112.105/A"> <num value="A">(A)</num> <content>the name in which the health care practitioner's license is issued;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c112/scC/s112.105/B"> <num value="B">(B)</num> <content>the health care practitioner's license number;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c112/scC/s112.105/C"> <num value="C">(C)</num> <content>the license issue date;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c112/scC/s112.105/D"> <num value="D">(D)</num> <content>the license expiration date; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c112/scC/s112.105/E"> <num value="E">(E)</num> <content>any other information disclosed to the public in response to a license verification request; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c112/scC/s112.105/2"> <num value="2">(2)</num> <content>other information the licensing entity designates by rule as necessary for the system's performance of a function required by this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c112/scC/s112.105/b"> <num value="b">(b)</num> <chapeau>A continuing education tracking system established under Section 112.104 must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c112/scC/s112.105/1"> <num value="1">(1)</num> <content>if the continuing education tracking system is a cloud-based system, be certified under the state risk and authorization management program established under Section 2054.0593, Government Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c112/scC/s112.105/2"> <num value="2">(2)</num> <content>comply with the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12101 et seq.).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 354 (S.B. 912), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c112/scC/s112.106"> <num value="112.106">Sec. 112.106.</num> <heading>RULEMAKING</heading> <content>A licensing entity shall adopt rules necessary to implement this subchapter.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 354 (S.B. 912), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c113"> <num value="113">CHAPTER 113.</num> <heading>MENTAL HEALTH TELEMEDICINE AND TELEHEALTH SERVICES</heading> <section identifier="/us/tx/oc/t3/c113/s113.001"> <num value="113.001">Sec. 113.001.</num> <heading>DEFINITIONS</heading> <content>The definitions provided by Section 111.001 apply to this chapter.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1328 (H.B. 4455), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c113/s113.002"> <num value="113.002">Sec. 113.002.</num> <heading>PATIENT LOCATED OUTSIDE OF STATE</heading> <content>Notwithstanding any other law, a health professional may provide a mental health service that is within the scope of the professional's license, certification, or authorization through the use of a telemedicine medical service or a telehealth service to a patient who is located outside of this state, subject to any applicable regulation of the jurisdiction in which the patient is located.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1328 (H.B. 4455), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c114"> <num value="114">CHAPTER 114.</num> <heading>REPORTING REQUIREMENTS APPLICABLE TO MULTIPLE HEALTH OCCUPATION REGULATORY AGENCIES</heading> <section identifier="/us/tx/oc/t3/c114/s114.001"> <num value="114.001">Sec. 114.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c114/s114.001/1"> <num value="1">(1)</num> <content>"Health care practitioner" means an individual issued a license, certificate, registration, title, permit, or other authorization to engage in a health care profession.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c114/s114.001/2"> <num value="2">(2)</num> <content>"Health occupation regulatory agency" means a department, commission, board, office, authority, or other agency of the state that regulates a health care practitioner under this title.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 512 (S.B. 1058), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c114/s114.002"> <num value="114.002">Sec. 114.002.</num> <heading>ANNUAL REPORT TO LEGISLATURE</heading> <subsection identifier="/us/tx/oc/t3/c114/s114.002/a"> <num value="a">(a)</num> <chapeau>Not later than February 1 of each year, each health occupation regulatory agency shall file a report with the chairs of the house and senate committees with primary oversight over the agency that includes the following:</chapeau> <paragraph identifier="/us/tx/oc/t3/c114/s114.002/1"> <num value="1">(1)</num> <content>the number of persons regulated by the agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c114/s114.002/2"> <num value="2">(2)</num> <content>the number of persons who became subject to regulation by the agency in the previous year;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c114/s114.002/3"> <num value="3">(3)</num> <content>the number of persons regulated by the agency by county;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c114/s114.002/4"> <num value="4">(4)</num> <content>a description of any complaints reported to the agency or a description of the complaint categories used by the agency and the number of complaints in each category;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c114/s114.002/5"> <num value="5">(5)</num> <content>the number of complaints investigated by the agency and a description of the final resolution of the complaints;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c114/s114.002/6"> <num value="6">(6)</num> <content>the amount of fees collected by the agency each year;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c114/s114.002/7"> <num value="7">(7)</num> <content>the expenses of the agency; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c114/s114.002/8"> <num value="8">(8)</num> <content>any unfunded needs of the agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c114/s114.002/b"> <num value="b">(b)</num> <content>The Health Professions Council shall adopt a standard format that must be used by health occupation regulatory agencies to report the information required under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 512 (S.B. 1058), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c115"> <num value="115">CHAPTER 115.</num> <heading>HEALTH OR VETERINARY SERVICES PROVIDED IN CATASTROPHIC CIRCUMSTANCES</heading> <section identifier="/us/tx/oc/t3/c115/s115.001"> <num value="115.001">Sec. 115.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Uniform Emergency Volunteer Health Practitioners Act.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1264 (H.B. 746), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c115/s115.002"> <num value="115.002">Sec. 115.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c115/s115.002/1"> <num value="1">(1)</num> <content>"Department" means the Department of State Health Services.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c115/s115.002/2"> <num value="2">(2)</num> <chapeau>"Disaster relief organization" means an entity that provides emergency or disaster relief services that include health or veterinary services provided by volunteer health practitioners and that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c115/s115.002/A"> <num value="A">(A)</num> <content>is designated or recognized as a provider of those services under a disaster response and recovery plan adopted by an agency of the federal government or the division; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c115/s115.002/B"> <num value="B">(B)</num> <content>regularly plans and conducts its activities in coordination with an agency of the federal government or the division.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c115/s115.002/3"> <num value="3">(3)</num> <content>"Division" has the meaning assigned by Section 418.004, Government Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c115/s115.002/4"> <num value="4">(4)</num> <content>"Emergency" means an event or condition that is a disaster as defined by Section 418.004, Government Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c115/s115.002/5"> <num value="5">(5)</num> <content>"Emergency declaration" means a declaration of emergency issued by the governor or a designee of the governor.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c115/s115.002/6"> <num value="6">(6)</num> <content>"Emergency Management Assistance Compact" means the interstate compact approved by Congress (Pub. L. No. 104-321) as provided by Chapter 778, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c115/s115.002/7"> <num value="7">(7)</num> <content>"Entity" means a person other than an individual.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c115/s115.002/8"> <num value="8">(8)</num> <content>"Health facility" means an entity licensed under the laws of this or another state to provide health or veterinary services.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c115/s115.002/9"> <num value="9">(9)</num> <content>"Health practitioner" means an individual licensed under the laws of this or another state to provide health or veterinary services.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c115/s115.002/10"> <num value="10">(10)</num> <chapeau>"Health services" means the provision of treatment, care, advice or guidance, or other services or supplies related to the health or death of individuals or human populations, to the extent necessary to respond to an emergency, including:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c115/s115.002/A"> <num value="A">(A)</num> <content>with respect to the physical or mental condition or functional status of an individual or the structure or function of the body:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t3/c115/s115.002/i"> <num value="i">(i)</num> <chapeau>preventive, diagnostic, therapeutic, rehabilitative, maintenance, or palliative care; and</chapeau> <clause identifier="/us/tx/oc/t3/c115/s115.002/ii"> <num value="ii">(ii)</num> <content>counseling and assessment procedures or other related services;</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c115/s115.002/B"> <num value="B">(B)</num> <content>the sale or dispensing of a drug, a device, equipment, or another item to an individual in accordance with a prescription; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c115/s115.002/C"> <num value="C">(C)</num> <content>funeral, cremation, cemetery, or other mortuary services.</content> </subparagraph> <paragraph identifier="/us/tx/oc/t3/c115/s115.002/11"> <num value="11">(11)</num> <content>"Host entity" means an entity operating in this state that uses volunteer health practitioners to respond to an emergency.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c115/s115.002/12"> <num value="12">(12)</num> <content>"License" means an authorization by a state agency to engage in health or veterinary services that are unlawful without the authorization. The term includes authorization under the laws of this state to an individual to provide health or veterinary services based on a national certification issued by a public or private entity.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c115/s115.002/13"> <num value="13">(13)</num> <content>"Scope of practice" means the extent of the authorization to provide health or veterinary services granted to a health practitioner by a license issued to the practitioner in the state in which the principal part of the practitioner's services are rendered, including any conditions imposed by the licensing authority.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c115/s115.002/14"> <num value="14">(14)</num> <chapeau>"Veterinary services" means the provision of treatment, care, advice or guidance, or other services or supplies related to the health or death of an animal or to animal populations, to the extent necessary to respond to an emergency, including:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c115/s115.002/A"> <num value="A">(A)</num> <content>diagnosis, treatment, or prevention of an animal disease, injury, or other physical or mental condition by the prescription, administration, or dispensing of a vaccine, a drug, surgery, or therapy;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c115/s115.002/B"> <num value="B">(B)</num> <content>use of a procedure for reproductive management; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c115/s115.002/C"> <num value="C">(C)</num> <content>monitoring and treatment of animal populations for diseases that have spread or demonstrate the potential to spread to humans.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c115/s115.002/15"> <num value="15">(15)</num> <content>"Volunteer health practitioner" means a health practitioner who provides health or veterinary services without compensation. The term does not include a practitioner who receives compensation under a preexisting employment relationship with a host entity or affiliate that requires the practitioner to provide health services in this state, unless the practitioner is not a resident of this state and is employed by a disaster relief organization providing services in this state while an emergency declaration is in effect.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1264 (H.B. 746), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c115/s115.003"> <num value="115.003">Sec. 115.003.</num> <heading>APPLICABILITY TO VOLUNTEER HEALTH PRACTITIONERS</heading> <content>This chapter applies to volunteer health practitioners who are registered with the system administered by the department under Section 115.005 and who provide health or veterinary services in this state for a host entity while an emergency declaration is in effect.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1264 (H.B. 746), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c115/s115.004"> <num value="115.004">Sec. 115.004.</num> <heading>REGULATION OF SERVICES DURING EMERGENCY</heading> <subsection identifier="/us/tx/oc/t3/c115/s115.004/a"> <num value="a">(a)</num> <chapeau>While an emergency declaration is in effect, the division by order may limit, restrict, or otherwise regulate:</chapeau> <paragraph identifier="/us/tx/oc/t3/c115/s115.004/1"> <num value="1">(1)</num> <content>the duration of practice by volunteer health practitioners;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c115/s115.004/2"> <num value="2">(2)</num> <content>the geographical areas in which volunteer health practitioners may practice;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c115/s115.004/3"> <num value="3">(3)</num> <content>the types of volunteer health practitioners who may practice; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c115/s115.004/4"> <num value="4">(4)</num> <content>any other matters necessary to coordinate effectively the provision of health or veterinary services during the emergency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c115/s115.004/b"> <num value="b">(b)</num> <content>An order issued under Subsection (a) may take effect immediately, without prior notice or comment, and is not a rule within the meaning of Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c115/s115.004/c"> <num value="c">(c)</num> <chapeau>A host entity that uses volunteer health practitioners to provide health or veterinary services in this state shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c115/s115.004/1"> <num value="1">(1)</num> <content>consult and coordinate its activities with the division to the extent practicable to provide for the efficient and effective use of volunteer health practitioners; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c115/s115.004/2"> <num value="2">(2)</num> <content>comply with laws in addition to this chapter relating to the management of emergency health or veterinary services.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1264 (H.B. 746), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c115/s115.005"> <num value="115.005">Sec. 115.005.</num> <heading>VOLUNTEER HEALTH PRACTITIONER REGISTRATION SYSTEM</heading> <subsection identifier="/us/tx/oc/t3/c115/s115.005/a"> <num value="a">(a)</num> <chapeau>The department shall administer a volunteer health practitioner registration system that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c115/s115.005/1"> <num value="1">(1)</num> <content>accepts applications for the registration of volunteer health practitioners before or during an emergency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c115/s115.005/2"> <num value="2">(2)</num> <content>includes information about the licensing and good standing of health practitioners that is accessible by authorized persons;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c115/s115.005/3"> <num value="3">(3)</num> <content>is capable of confirming whether a health practitioner is licensed and in good standing before health or veterinary services are provided by the practitioner under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c115/s115.005/4"> <num value="4">(4)</num> <content>includes information regarding the results of a criminal history record information check performed on the volunteer health practitioners listed in the system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c115/s115.005/b"> <num value="b">(b)</num> <chapeau>To satisfy a requirement of Subsection (a) or (c), the department may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c115/s115.005/1"> <num value="1">(1)</num> <content>use information available in the Texas disaster volunteer registry maintained by the department; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c115/s115.005/2"> <num value="2">(2)</num> <content>enter into agreements with disaster relief organizations or the verification systems of other states for the advance registration of volunteer health practitioners under 42 U.S.C. Section 247d-7b.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c115/s115.005/c"> <num value="c">(c)</num> <content>While an emergency declaration is in effect, a state agency that grants a license to a health practitioner shall coordinate with the department to provide licensing or criminal history record information for volunteer health practitioners seeking registration under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c115/s115.005/d"> <num value="d">(d)</num> <content>If an applicant for registration under this chapter has an unacceptable licensing or criminal history, the department may not allow the applicant to register and the applicant may not serve as a volunteer health practitioner under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c115/s115.005/e"> <num value="e">(e)</num> <content>While an emergency declaration is in effect, the division, a person authorized to act on behalf of the division, or a host entity may confirm whether volunteer health practitioners used in this state are registered with the registration system under Subsection (a). Confirmation is limited to obtaining the identity of the practitioners from the system and determining whether the system indicates that the practitioners are licensed and in good standing and have an acceptable criminal history.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c115/s115.005/f"> <num value="f">(f)</num> <content>On request by a person in this state authorized under Subsection (e) or a similarly authorized person in another state, the department shall notify the person of the identity of volunteer health practitioners registered with the registration system and whether the practitioners are licensed and in good standing and have an acceptable criminal history.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c115/s115.005/g"> <num value="g">(g)</num> <content>A host entity is not required to use the services of a volunteer health practitioner even if the practitioner is registered with the registration system and the system indicates that the practitioner is licensed and in good standing and has an acceptable criminal history.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1264 (H.B. 746), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c115/s115.006"> <num value="115.006">Sec. 115.006.</num> <heading>RECOGNITION OF VOLUNTEER HEALTH PRACTITIONERS LICENSED IN OTHER STATES</heading> <subsection identifier="/us/tx/oc/t3/c115/s115.006/a"> <num value="a">(a)</num> <content>While an emergency declaration is in effect, a volunteer health practitioner registered with the registration system under Section 115.005 who is licensed and in good standing in another state and has an acceptable criminal history may practice in this state to the extent authorized by this chapter as if the practitioner were licensed in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c115/s115.006/b"> <num value="b">(b)</num> <content>A volunteer health practitioner qualified under Subsection (a) is not entitled to the protections of this chapter if the practitioner is licensed in more than one state and any license of the practitioner is suspended, revoked, or subject to an agency order limiting or restricting practice privileges or has been voluntarily terminated under threat of sanction.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1264 (H.B. 746), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c115/s115.007"> <num value="115.007">Sec. 115.007.</num> <heading>NO EFFECT ON CREDENTIALING AND PRIVILEGING</heading> <subsection identifier="/us/tx/oc/t3/c115/s115.007/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c115/s115.007/1"> <num value="1">(1)</num> <content>"Credentialing" means obtaining, verifying, and assessing the qualifications of a health practitioner to provide treatment, care, or services in or for a health facility.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c115/s115.007/2"> <num value="2">(2)</num> <content>"Privileging" means the authorizing by an appropriate authority, such as a governing body, of a health practitioner to provide specific treatment, care, or services at a health facility subject to limits based on factors that include license, education, training, experience, competence, health status, and specialized skill.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c115/s115.007/b"> <num value="b">(b)</num> <content>This chapter does not affect credentialing or privileging standards of a health facility and does not preclude a health facility from waiving or modifying those standards while an emergency declaration is in effect.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1264 (H.B. 746), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c115/s115.008"> <num value="115.008">Sec. 115.008.</num> <heading>PROVISION OF VOLUNTEER HEALTH OR VETERINARY SERVICES; ADMINISTRATIVE SANCTIONS</heading> <subsection identifier="/us/tx/oc/t3/c115/s115.008/a"> <num value="a">(a)</num> <content>Subject to Subsections (b) and (c), a volunteer health practitioner shall adhere to the scope of practice for a similarly licensed practitioner established by the licensing provisions or other laws of this state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c115/s115.008/b"> <num value="b">(b)</num> <content>Except as otherwise provided by Subsection (c), this chapter does not authorize a volunteer health practitioner to provide a service that is outside the practitioner's scope of practice, even if a similarly licensed practitioner in this state would be permitted to provide the service.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c115/s115.008/c"> <num value="c">(c)</num> <content>The division may modify or restrict the health or veterinary services that a volunteer health practitioner may provide under this chapter. An order under this subsection may take effect immediately, without prior notice or comment, and is not a rule within the meaning of Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c115/s115.008/d"> <num value="d">(d)</num> <content>A host entity may restrict the health or veterinary services that a volunteer health practitioner may provide under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c115/s115.008/e"> <num value="e">(e)</num> <chapeau>A volunteer health practitioner does not engage in unauthorized practice unless the practitioner has reason to know of any limitation, modification, or restriction under this section or that a similarly licensed practitioner in this state would not be permitted to provide the service. A volunteer health practitioner has reason to know of a limitation, modification, or restriction or that a similarly licensed practitioner in this state would not be permitted to provide a service if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c115/s115.008/1"> <num value="1">(1)</num> <content>the practitioner knows the limitation, modification, or restriction exists or that a similarly licensed practitioner in this state would not be permitted to provide the service; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c115/s115.008/2"> <num value="2">(2)</num> <content>from all the facts and circumstances known to the practitioner at the relevant time, a reasonable person would conclude that the limitation, modification, or restriction exists or that a similarly licensed practitioner in this state would not be permitted to provide the service.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c115/s115.008/f"> <num value="f">(f)</num> <chapeau>In addition to the authority granted by the law of this state other than this chapter to regulate the conduct of health practitioners, a licensing board or other disciplinary authority in this state:</chapeau> <paragraph identifier="/us/tx/oc/t3/c115/s115.008/1"> <num value="1">(1)</num> <content>may impose administrative sanctions on a health practitioner licensed in this state for conduct outside of this state in response to an out-of-state emergency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c115/s115.008/2"> <num value="2">(2)</num> <content>may impose administrative sanctions on a practitioner not licensed in this state for conduct in this state in response to an in-state emergency; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c115/s115.008/3"> <num value="3">(3)</num> <content>shall report any administrative sanction imposed on a practitioner licensed in another state to the appropriate licensing board or other disciplinary authority in any other state in which the practitioner is known to be licensed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c115/s115.008/g"> <num value="g">(g)</num> <content>In determining whether to impose an administrative sanction under Subsection (f), a licensing board or other disciplinary authority shall consider the circumstances in which the conduct took place, including any exigent circumstances, and the practitioner's scope of practice, education, training, experience, and specialized skill.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1264 (H.B. 746), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c115/s115.009"> <num value="115.009">Sec. 115.009.</num> <heading>RELATION TO OTHER LAWS</heading> <subsection identifier="/us/tx/oc/t3/c115/s115.009/a"> <num value="a">(a)</num> <content>This chapter does not limit rights, privileges, or immunities provided to volunteer health practitioners by laws other than this chapter. Except as otherwise provided by Subsection (b), this chapter does not affect requirements for the use of health practitioners under the Emergency Management Assistance Compact.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c115/s115.009/b"> <num value="b">(b)</num> <content>The division, under the Emergency Management Assistance Compact, may incorporate into the emergency forces of this state volunteer health practitioners who are not officers or employees of this state or a political subdivision of this state.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1264 (H.B. 746), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c115/s115.010"> <num value="115.010">Sec. 115.010.</num> <heading>REGULATORY AUTHORITY</heading> <content>The division may adopt rules to implement this chapter. In adopting rules, the division shall consult with and consider the recommendations of the entity established to coordinate the implementation of the Emergency Management Assistance Compact and shall consult with and consider rules adopted by similarly empowered agencies in other states to promote uniformity in the application of this chapter and to make the emergency response systems in the various states reasonably compatible.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1264 (H.B. 746), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c115/s115.011"> <num value="115.011">Sec. 115.011.</num> <heading>LIMITATIONS ON CIVIL LIABILITY FOR VOLUNTEER HEALTH PRACTITIONERS</heading> <subsection identifier="/us/tx/oc/t3/c115/s115.011/a"> <num value="a">(a)</num> <content>Subject to Subsection (c), a volunteer health practitioner who provides health or veterinary services under this chapter is not liable for damages for an act or omission of the practitioner in providing those services.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c115/s115.011/b"> <num value="b">(b)</num> <content>A person is not vicariously liable for damages for an act or omission of a volunteer health practitioner if the practitioner is not liable for the damages under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c115/s115.011/c"> <num value="c">(c)</num> <chapeau>This section does not limit the liability of a volunteer health practitioner for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c115/s115.011/1"> <num value="1">(1)</num> <content>wilful misconduct or wanton, grossly negligent, reckless, or criminal conduct;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c115/s115.011/2"> <num value="2">(2)</num> <content>an intentional tort;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c115/s115.011/3"> <num value="3">(3)</num> <content>breach of contract;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c115/s115.011/4"> <num value="4">(4)</num> <content>a claim asserted by a host entity or by an entity located in this or another state that employs or uses the services of the practitioner; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c115/s115.011/5"> <num value="5">(5)</num> <content>an act or omission relating to the operation of a motor vehicle, vessel, aircraft, or other vehicle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c115/s115.011/d"> <num value="d">(d)</num> <content>A person who operates, uses, or relies on information provided by the volunteer health practitioner registration system under this chapter is not liable for damages for an act or omission relating to that operation, use, or reliance unless the act or omission is an intentional tort or is wilful misconduct or wanton, grossly negligent, reckless, or criminal conduct.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1264 (H.B. 746), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c116"> <num value="116">CHAPTER 116.</num> <heading>TRAINING COURSE ON HUMAN TRAFFICKING PREVENTION</heading> <section identifier="/us/tx/oc/t3/c116/s116.001"> <num value="116.001">Sec. 116.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c116/s116.001/1"> <num value="1">(1)</num> <content>"Commission" means the Health and Human Services Commission.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c116/s116.001/2"> <num value="2">(2)</num> <content>"Executive commissioner" means the executive commissioner of the Health and Human Services Commission.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c116/s116.001/3"> <num value="3">(3)</num> <content>"Health care practitioner" means an individual who holds a license, certificate, permit, or other authorization issued under this title to engage in a health care profession and who provides direct patient care.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 796 (H.B. 2059), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c116/s116.002"> <num value="116.002">Sec. 116.002.</num> <heading>REQUIRED TRAINING COURSE ON HUMAN TRAFFICKING PREVENTION FOR CERTAIN HEALTH CARE PROVIDERS</heading> <subsection identifier="/us/tx/oc/t3/c116/s116.002/a"> <num value="a">(a)</num> <content>A health care practitioner, other than a physician or nurse, within the time prescribed by commission rule shall successfully complete a training course approved by the executive commissioner on identifying and assisting victims of human trafficking.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c116/s116.002/b"> <num value="b">(b)</num> <chapeau>The executive commissioner shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c116/s116.002/1"> <num value="1">(1)</num> <content>approve training courses on human trafficking prevention, including at least one course that is available without charge; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c116/s116.002/2"> <num value="2">(2)</num> <content>post a list of the approved training courses on the commission's Internet website.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c116/s116.002/c"> <num value="c">(c)</num> <content>The executive commissioner shall update the list of approved training courses described by Subsection (b) as necessary and consider for approval training courses conducted by health care facilities.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 796 (H.B. 2059), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c116/s116.003"> <num value="116.003">Sec. 116.003.</num> <heading>TRAINING REQUIRED FOR LICENSE RENEWAL</heading> <content>A health care practitioner, other than a physician or nurse, shall successfully complete a training course described by Section 116.002 as a condition for renewal of a license issued to the health care practitioner under this title.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 796 (H.B. 2059), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c117"> <num value="117">CHAPTER 117.</num> <heading>DIRECT PATIENT CARE</heading> <section identifier="/us/tx/oc/t3/c117/s117.001"> <num value="117.001">Sec. 117.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c117/s117.001/1"> <num value="1">(1)</num> <chapeau>"Direct fee" means a fee charged by a physician or health care practitioner to a patient or a patient's designee for health care services provided by, or to be provided by, the physician or practitioner to the patient. The term includes a fee in any form, including a:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c117/s117.001/A"> <num value="A">(A)</num> <content>monthly retainer;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c117/s117.001/B"> <num value="B">(B)</num> <content>membership fee;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c117/s117.001/C"> <num value="C">(C)</num> <content>subscription fee;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c117/s117.001/D"> <num value="D">(D)</num> <content>fee paid under a direct patient care agreement; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c117/s117.001/E"> <num value="E">(E)</num> <content>fee for a service, visit, or episode of care.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c117/s117.001/2"> <num value="2">(2)</num> <content>"Direct patient care" means a health care service provided by a physician or health care practitioner to a patient in return for payment in accordance with a direct fee. The term includes telemedicine medical services and telehealth services, as those terms are defined by Section 111.001, provided using a technology platform.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c117/s117.001/3"> <num value="3">(3)</num> <chapeau>"Direct patient care agreement" means a signed written agreement under which a physician or health care practitioner agrees to provide health care services to a patient in exchange for a direct fee for a period of time that is entered into by the physician or practitioner and:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c117/s117.001/A"> <num value="A">(A)</num> <content>the patient;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c117/s117.001/B"> <num value="B">(B)</num> <content>the patient's legal representative, guardian, or employer on behalf of the patient; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c117/s117.001/C"> <num value="C">(C)</num> <content>the patient's legal representative's or guardian's employer on behalf of the patient.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c117/s117.001/4"> <num value="4">(4)</num> <content>"Health care practitioner" means an individual who holds a license, certificate, permit, or other authorization issued under this title to engage in a health care profession and who provides health care in the ordinary course of business or practice of a profession. The term does not include a physician.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c117/s117.001/5"> <num value="5">(5)</num> <content>"Health care service" means any care, service, or procedure provided by a physician or health care practitioner. The term includes any medical or psychological diagnosis, treatment, evaluation, advice, or other service that affects the structure or function of the human body.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c117/s117.001/6"> <num value="6">(6)</num> <content>"Physician" means a person licensed to practice medicine in this state. The term includes a professional association or professional limited liability company owned entirely by an individual licensed under Subtitle B.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 165 (H.B. 1945), Sec. 1, eff. May 28, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 964 (S.B. 670), Sec. 4, eff. September 1, 2019. Transferred, redesignated and amended from Occupations Code, Subchapter F, Chapter 162 by Acts 2025, 89th Leg., R.S., Ch. 924 (H.B. 541), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c117/s117.002"> <num value="117.002">Sec. 117.002.</num> <heading>APPLICABILITY OF CHAPTER</heading> <content>This chapter does not apply to workers' compensation insurance coverage as defined by Section 401.011, Labor Code.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 165 (H.B. 1945), Sec. 1, eff. May 28, 2015. Transferred, redesignated and amended from Occupations Code, Subchapter F, Chapter 162 by Acts 2025, 89th Leg., R.S., Ch. 924 (H.B. 541), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c117/s117.003"> <num value="117.003">Sec. 117.003.</num> <heading>DIRECT PATIENT CARE NOT INSURANCE</heading> <subsection identifier="/us/tx/oc/t3/c117/s117.003/a"> <num value="a">(a)</num> <content>A physician or health care practitioner providing direct patient care is not an insurer or health maintenance organization, and the physician or practitioner is not subject to regulation by the Texas Department of Insurance for the direct patient care.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c117/s117.003/b"> <num value="b">(b)</num> <content>A direct patient care agreement is not health or accident insurance or coverage under Title 8, Insurance Code, and is not subject to regulation by the Texas Department of Insurance.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c117/s117.003/c"> <num value="c">(c)</num> <content>A physician or health care practitioner is not required to obtain a certificate of authority under the Insurance Code to market, sell, or offer a direct patient care agreement or provide direct patient care.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c117/s117.003/d"> <num value="d">(d)</num> <content>A physician or health care practitioner providing direct patient care does not violate Section 1204.055, Insurance Code.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 165 (H.B. 1945), Sec. 1, eff. May 28, 2015. Transferred, redesignated and amended from Occupations Code, Subchapter F, Chapter 162 by Acts 2025, 89th Leg., R.S., Ch. 924 (H.B. 541), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c117/s117.004"> <num value="117.004">Sec. 117.004.</num> <heading>BILLING INSURER OR HEALTH MAINTENANCE ORGANIZATION PROHIBITED</heading> <content>A physician or health care practitioner may not bill an insurer or health maintenance organization for direct patient care that is paid under a direct patient care agreement.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 165 (H.B. 1945), Sec. 1, eff. May 28, 2015. Transferred, redesignated and amended from Occupations Code, Subchapter F, Chapter 162 by Acts 2025, 89th Leg., R.S., Ch. 924 (H.B. 541), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c117/s117.005"> <num value="117.005">Sec. 117.005.</num> <heading>INTERFERENCE PROHIBITED</heading> <subsection identifier="/us/tx/oc/t3/c117/s117.005/a"> <num value="a">(a)</num> <chapeau>The Texas Medical Board or another state agency may not prohibit, interfere with, initiate a legal or administrative proceeding against, or impose a fine or penalty against:</chapeau> <paragraph identifier="/us/tx/oc/t3/c117/s117.005/1"> <num value="1">(1)</num> <content>a physician or health care practitioner solely because the physician or practitioner provides direct patient care; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c117/s117.005/2"> <num value="2">(2)</num> <content>a person solely because the person pays a direct fee for direct patient care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c117/s117.005/b"> <num value="b">(b)</num> <chapeau>A health insurer, health maintenance organization, or health care provider as that term is defined by Section 105.001 may not prohibit, interfere with, or initiate a legal proceeding against:</chapeau> <paragraph identifier="/us/tx/oc/t3/c117/s117.005/1"> <num value="1">(1)</num> <content>a physician or health care practitioner solely because the physician or practitioner provides direct patient care; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c117/s117.005/2"> <num value="2">(2)</num> <content>a person solely because the person pays a direct fee for direct patient care.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 165 (H.B. 1945), Sec. 1, eff. May 28, 2015. Transferred, redesignated and amended from Occupations Code, Subchapter F, Chapter 162 by Acts 2025, 89th Leg., R.S., Ch. 924 (H.B. 541), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c117/s117.006"> <num value="117.006">Sec. 117.006.</num> <heading>REQUIRED DISCLOSURE</heading> <content>A physician or health care practitioner providing direct patient care shall provide written or electronic notice to the patient that a direct patient care agreement for direct patient care is not insurance, prior to entering into the agreement.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 165 (H.B. 1945), Sec. 1, eff. May 28, 2015. Transferred, redesignated and amended from Occupations Code, Subchapter F, Chapter 162 by Acts 2025, 89th Leg., R.S., Ch. 924 (H.B. 541), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c151"> <num value="151">CHAPTER 151.</num> <heading>GENERAL PROVISIONS</heading> <subchapter identifier="/us/tx/oc/t3/c151/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c151/scA/s151.001"> <num value="151.001">Sec. 151.001.</num> <heading>SHORT TITLE</heading> <content>This subtitle may be cited as the Medical Practice Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c151/scA/s151.002"> <num value="151.002">Sec. 151.002.</num> <heading>DEFINITIONS</heading> <subsection identifier="/us/tx/oc/t3/c151/scA/s151.002/a"> <num value="a">(a)</num> <chapeau>In this subtitle:</chapeau> <paragraph identifier="/us/tx/oc/t3/c151/scA/s151.002/1"> <num value="1">(1)</num> <content>"Board" means the Texas Medical Board.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scA/s151.002/2"> <num value="2">(2)</num> <chapeau>"Continuing threat to the public welfare" means a real danger to the health of a physician's patients or to the public from the acts or omissions of the physician caused through the physician's lack of competence, impaired status, or failure to care adequately for the physician's patients, as determined by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/A"> <num value="A">(A)</num> <content>the board;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/B"> <num value="B">(B)</num> <content>a medical peer review committee in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/C"> <num value="C">(C)</num> <content>a physician licensed to practice medicine in this state or otherwise lawfully practicing medicine in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/D"> <num value="D">(D)</num> <content>a physician engaged in graduate medical education or training; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/E"> <num value="E">(E)</num> <content>a medical student.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scA/s151.002/3"> <num value="3">(3)</num> <content>"Disciplinary order" means an action taken under Section 164.001, 164.053, 164.058, or 164.101.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scA/s151.002/4"> <num value="4">(4)</num> <content>"Doctor of osteopathic medicine" includes a doctor of osteopathy, an osteopath, an osteopathic physician, and an osteopathic surgeon.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scA/s151.002/5"> <num value="5">(5)</num> <chapeau>"Health care entity" means:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/A"> <num value="A">(A)</num> <content>a hospital licensed under Chapter 241 or 577, Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/B"> <num value="B">(B)</num> <content>an entity, including a health maintenance organization, group medical practice, nursing home, health science center, university medical school, hospital district, hospital authority, or other health care facility, that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c151/scA/s151.002/i"> <num value="i">(i)</num> <chapeau>provides or pays for medical care or health care services; and</chapeau> <clause identifier="/us/tx/oc/t3/c151/scA/s151.002/ii"> <num value="ii">(ii)</num> <content>follows a formal peer review process to further quality medical care or health care;</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/C"> <num value="C">(C)</num> <content>a professional society or association of physicians, or a committee of such a society or association, that follows a formal peer review process to further quality medical care or health care;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/D"> <num value="D">(D)</num> <content>an organization established by a professional society or association of physicians, hospitals, or both, that:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t3/c151/scA/s151.002/i"> <num value="i">(i)</num> <chapeau>collects and verifies the authenticity of documents and other information concerning the qualifications, competence, or performance of licensed health care professionals; and</chapeau> <clause identifier="/us/tx/oc/t3/c151/scA/s151.002/ii"> <num value="ii">(ii)</num> <content>acts as a health care facility's agent under the Health Care Quality Improvement Act of 1986 (42 U.S.C. Section 11101 et seq.); or</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/E"> <num value="E">(E)</num> <content>a health care collaborative certified under Chapter 848, Insurance Code.</content> </subparagraph> <paragraph identifier="/us/tx/oc/t3/c151/scA/s151.002/6"> <num value="6">(6)</num> <chapeau>"Legally authorized representative" of a patient means:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/A"> <num value="A">(A)</num> <content>a parent or legal guardian if the patient is a minor;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/B"> <num value="B">(B)</num> <content>a legal guardian if the patient has been adjudicated incompetent to manage the patient's personal affairs;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/C"> <num value="C">(C)</num> <content>an agent of the patient authorized under a durable power of attorney for health care;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/D"> <num value="D">(D)</num> <content>an attorney ad litem appointed for the patient;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/E"> <num value="E">(E)</num> <content>a guardian ad litem appointed for the patient;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/F"> <num value="F">(F)</num> <content>a personal representative or statutory beneficiary if the patient is deceased; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/G"> <num value="G">(G)</num> <content>an attorney retained by the patient or by another person listed by this subdivision.</content> <continuation>(6-a) "License holder" means a person holding a license, permit, or certificate issued under this subtitle.</continuation> <continuation>(6-b) "Maintenance of certification" means the satisfactory completion of periodic recertification requirements that are required for a physician to maintain certification after initial certification from:</continuation> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/A"> <num value="A">(A)</num> <content>a medical specialty member board of the American Board of Medical Specialties;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/B"> <num value="B">(B)</num> <content>a medical specialty member board of the American Osteopathic Association Bureau of Osteopathic Specialists;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/C"> <num value="C">(C)</num> <content>the American Board of Oral and Maxillofacial Surgery; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/D"> <num value="D">(D)</num> <content>any other certifying board that is recognized by the Texas Medical Board.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scA/s151.002/7"> <num value="7">(7)</num> <chapeau>"Medical peer review" or "professional review action" means the evaluation of medical and health care services, including evaluation of the qualifications and professional conduct of professional health care practitioners and of patient care provided by those practitioners. The term includes evaluation of the:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/A"> <num value="A">(A)</num> <content>merits of a complaint relating to a health care practitioner and a determination or recommendation regarding the complaint;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/B"> <num value="B">(B)</num> <content>accuracy of a diagnosis;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/C"> <num value="C">(C)</num> <content>quality of the care provided by a health care practitioner;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/D"> <num value="D">(D)</num> <content>report made to a medical peer review committee concerning activities under the committee's review authority;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/E"> <num value="E">(E)</num> <content>report made by a medical peer review committee to another committee or to the board as permitted or required by law; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/F"> <num value="F">(F)</num> <content>implementation of the duties of a medical peer review committee by a member, agent, or employee of the committee.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scA/s151.002/8"> <num value="8">(8)</num> <chapeau>"Medical peer review committee" or "professional review body" means a committee of a health care entity, the governing board of a health care entity, or the medical staff of a health care entity, that operates under written bylaws approved by the policy-making body or the governing board of the health care entity and is authorized to evaluate the quality of medical and health care services or the competence of physicians, including evaluation of the performance of those functions specified by Section 85.204, Health and Safety Code. The term includes:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/A"> <num value="A">(A)</num> <content>an employee or agent of the committee, including an assistant, investigator, intervenor, attorney, and any other person or organization that serves the committee; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/B"> <num value="B">(B)</num> <content>the governing body of a public hospital owned or operated by a governmental entity, the governing body of a hospital authority created under Chapter 262 or 264, Health and Safety Code, and the governing body of a hospital district created under Article IX, Texas Constitution, but only:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c151/scA/s151.002/i"> <num value="i">(i)</num> <chapeau>in relation to the governing body's evaluation of the competence of a physician or the quality of medical and health care services provided by the public hospital, hospital authority, or hospital district; and</chapeau> <clause identifier="/us/tx/oc/t3/c151/scA/s151.002/ii"> <num value="ii">(ii)</num> <content>to the extent that the evaluation under Subparagraph (i) involves discussions or records that specifically or necessarily identify an individual patient or physician.</content> </clause> <paragraph identifier="/us/tx/oc/t3/c151/scA/s151.002/9"> <num value="9">(9)</num> <content>"Medical records" means all records relating to the history, diagnosis, treatment, or prognosis of a patient.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scA/s151.002/10"> <num value="10">(10)</num> <content>"Operation" means the application of surgery or the performance of surgical services.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scA/s151.002/11"> <num value="11">(11)</num> <content>"Person" means an individual, unless the term is expressly made applicable to a partnership, association, or corporation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scA/s151.002/12"> <num value="12">(12)</num> <content>"Physician" means a person licensed to practice medicine in this state.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scA/s151.002/13"> <num value="13">(13)</num> <chapeau>"Practicing medicine" means the diagnosis, treatment, or offer to treat a mental or physical disease or disorder or a physical deformity or injury by any system or method, or the attempt to effect cures of those conditions, by a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/A"> <num value="A">(A)</num> <content>publicly professes to be a physician or surgeon; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/B"> <num value="B">(B)</num> <content>directly or indirectly charges money or other compensation for those services.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scA/s151.002/14"> <num value="14">(14)</num> <chapeau>"Surgery" includes:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/A"> <num value="A">(A)</num> <content>surgical services, procedures, and operations; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c151/scA/s151.002/B"> <num value="B">(B)</num> <content>the procedures described in the surgery section of the common procedure coding system as adopted by the Health Care Financing Administration of the United States Department of Health and Human Services.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c151/scA/s151.002/b"> <num value="b">(b)</num> <content>The terms "physician" and "surgeon" are synonyms. As used in this subtitle, the terms "practitioner" and "practitioner of medicine" include physicians and surgeons.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.021(a), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 202, Sec. 1, eff. June 10, 2003. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.01, eff. September 1, 2005. Acts 2011, 82nd Leg., 1st C.S., Ch. 7 (S.B. 7), Sec. 4.06, eff. September 28, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1180 (S.B. 949), Sec. 1, eff. June 14, 2013. Acts 2017, 85th Leg., R.S., Ch. 1121 (S.B. 1148), Sec. 2, eff. January 1, 2018.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c151/scA/s151.003"> <num value="151.003">Sec. 151.003.</num> <heading>LEGISLATIVE FINDINGS</heading> <chapeau>The legislature finds that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c151/scA/s151.003/1"> <num value="1">(1)</num> <content>the practice of medicine is a privilege and not a natural right of individuals and as a matter of public policy it is necessary to protect the public interest through enactment of this subtitle to regulate the granting of that privilege and its subsequent use and control; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scA/s151.003/2"> <num value="2">(2)</num> <content>the board should remain the primary means of licensing, regulating, and disciplining physicians.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c151/scA/s151.004"> <num value="151.004">Sec. 151.004.</num> <heading>APPLICATION OF SUNSET ACT</heading> <content>The Texas Medical Board is subject to Chapter 325, Government Code (Texas Sunset Act). Unless continued in existence as provided by that chapter, the board is abolished and this subtitle and Chapters 204, 205, 206, 601, 602, 603, and 604 expire September 1, 2033.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.02, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.001, eff. September 1, 2015. Acts 2017, 85th Leg., 1st C.S., Ch. 2 (S.B. 20), Sec. 1, eff. August 11, 2017. Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 1, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 941 (S.B. 1659), Sec. 2.02, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c151/scA/s151.005"> <num value="151.005">Sec. 151.005.</num> <heading>GOVERNMENTAL DISCRIMINATION PROHIBITED</heading> <subsection identifier="/us/tx/oc/t3/c151/scA/s151.005/a"> <num value="a">(a)</num> <content>A program supported in whole or in part by the state or by a political subdivision of the state may not discriminate against a health care practitioner because the practitioner is a physician specializing in ophthalmology.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c151/scA/s151.005/b"> <num value="b">(b)</num> <content>A law or policy of the state or of a political subdivision of the state that requires or encourages a person to obtain vision care or medical eye care that is within the scope of practice of an optometrist or therapeutic optometrist may not discriminate against a health care practitioner because the practitioner is a physician specializing in ophthalmology.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c151/scB"> <num value="B">SUBCHAPTER B.</num> <heading>APPLICATION AND CONSTRUCTION OF SUBTITLE</heading> <section identifier="/us/tx/oc/t3/c151/scB/s151.051"> <num value="151.051">Sec. 151.051.</num> <heading>DISCRIMINATION BASED ON TYPE OF ACADEMIC MEDICAL DEGREE OR CERTAIN RELIGIOUS TENETS PROHIBITED</heading> <subsection identifier="/us/tx/oc/t3/c151/scB/s151.051/a"> <num value="a">(a)</num> <chapeau>A hospital, institution, or program that is licensed by the state, is operated by the state or a political subdivision of the state, or directly or indirectly receives state financial assistance may not differentiate in regard to a person licensed under this subtitle solely on the basis of the academic medical degree held by the person. The hospital, institution, program, state agency, or political subdivision may adopt rules and requirements relating to qualifications for medical staff appointments, including reappointments and the termination of appointments, the delineation of clinical privileges, or the curtailment of clinical privileges of persons who are appointed to that medical staff or permitted to participate in educational programs if those rules and requirements do not differentiate solely on the basis of the academic medical degree held by the affected physician and are:</chapeau> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.051/1"> <num value="1">(1)</num> <content>determined on a reasonable basis, such as the professional and ethical qualifications of the physician;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.051/2"> <num value="2">(2)</num> <content>based on reasonable standards;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.051/3"> <num value="3">(3)</num> <content>applied without irrelevant considerations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.051/4"> <num value="4">(4)</num> <content>supported by sufficient evidence; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.051/5"> <num value="5">(5)</num> <content>not arbitrary or capricious.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c151/scB/s151.051/b"> <num value="b">(b)</num> <chapeau>The limitations imposed under this section relating to discrimination based on the academic medical degree of a physician do not apply to practice limitations adopted by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.051/1"> <num value="1">(1)</num> <content>a medical school or college, including a program of a medical school or college; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.051/2"> <num value="2">(2)</num> <content>any office or offices of physicians, singularly or in groups, in the conduct of their profession.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c151/scB/s151.051/c"> <num value="c">(c)</num> <chapeau>This subtitle may not be construed in a manner that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.051/1"> <num value="1">(1)</num> <content>discriminates against a school or system of medical practice; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.051/2"> <num value="2">(2)</num> <content>affects the use of the principles or teachings of any church in ministering to the sick or suffering by prayer or pastoral counseling without the use of a drug or other material substance represented as medically effective.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c151/scB/s151.0515"> <num value="151.0515">Sec. 151.0515.</num> <heading>DISCRIMINATION BASED ON MAINTENANCE OF CERTIFICATION</heading> <subsection identifier="/us/tx/oc/t3/c151/scB/s151.0515/a"> <num value="a">(a)</num> <chapeau>Except as otherwise provided by this section, the following entities may not differentiate between physicians based on a physician's maintenance of certification:</chapeau> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.0515/1"> <num value="1">(1)</num> <content>a health facility that is licensed under Subtitle B, Title 4, Health and Safety Code, or a mental hospital that is licensed under Chapter 577, Health and Safety Code, if the facility or hospital has an organized medical staff or a process for credentialing physicians;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.0515/2"> <num value="2">(2)</num> <content>a hospital that is owned or operated by this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.0515/3"> <num value="3">(3)</num> <chapeau>an institution or program that is owned, operated, or licensed by this state, including an institution or program that directly or indirectly receives state financial assistance, if the institution or program:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c151/scB/s151.0515/A"> <num value="A">(A)</num> <content>has an organized medical staff or a process for credentialing physicians on its staff; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c151/scB/s151.0515/B"> <num value="B">(B)</num> <content>is not a medical school, as defined by Section 61.501, Education Code, or a comprehensive cancer center, as designated by the National Cancer Institute; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.0515/4"> <num value="4">(4)</num> <content>an institution or program that is owned, operated, or licensed by a political subdivision of this state, if the institution or program has an organized medical staff or a process for credentialing physicians on its staff.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c151/scB/s151.0515/b"> <num value="b">(b)</num> <chapeau>An entity described by Subsection (a) may differentiate between physicians based on a physician's maintenance of certification if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.0515/1"> <num value="1">(1)</num> <content>the entity's designation under law or certification or accreditation by a national certifying or accrediting organization is contingent on the entity requiring a specific maintenance of certification by physicians seeking staff privileges or credentialing at the entity; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.0515/2"> <num value="2">(2)</num> <content>the differentiation is limited to those physicians whose maintenance of certification is required for the entity's designation, certification, or accreditation as described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c151/scB/s151.0515/c"> <num value="c">(c)</num> <content>An entity described by Subsection (a) may differentiate between physicians based on a physician's maintenance of certification if the voting physician members of the entity's organized medical staff vote to authorize the differentiation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c151/scB/s151.0515/d"> <num value="d">(d)</num> <chapeau>An authorization described by Subsection (c) may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.0515/1"> <num value="1">(1)</num> <content>be made only by the voting physician members of the entity's organized medical staff and not by the entity's governing body, administration, or any other person;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.0515/2"> <num value="2">(2)</num> <chapeau>subject to Subsection (e), establish terms applicable to the entity's differentiation, including:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c151/scB/s151.0515/A"> <num value="A">(A)</num> <content>appropriate grandfathering provisions; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c151/scB/s151.0515/B"> <num value="B">(B)</num> <content>limiting the differentiation to certain medical specialties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.0515/3"> <num value="3">(3)</num> <content>be rescinded at any time by a vote of the voting physician members of the entity's organized medical staff.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c151/scB/s151.0515/e"> <num value="e">(e)</num> <content>Terms established under Subsection (d)(2) may not conflict with a maintenance of certification requirement applicable to the entity's designation under law or certification or accreditation by a national certifying or accrediting organization.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1121 (S.B. 1148), Sec. 3, eff. January 1, 2018.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c151/scB/s151.052"> <num value="151.052">Sec. 151.052.</num> <heading>EXEMPTIONS</heading> <subsection identifier="/us/tx/oc/t3/c151/scB/s151.052/a"> <num value="a">(a)</num> <chapeau>This subtitle does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.052/1"> <num value="1">(1)</num> <content>a dentist, licensed under the laws of this state, engaged strictly in the practice of dentistry;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.052/2"> <num value="2">(2)</num> <content>a licensed optometrist or therapeutic optometrist engaged strictly in the practice of optometry or therapeutic optometry as defined by law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.052/3"> <num value="3">(3)</num> <content>a licensed chiropractor engaged strictly in the practice of chiropractic as defined by law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.052/4"> <num value="4">(4)</num> <content>a registered nurse or licensed vocational nurse engaged strictly in the practice of nursing in accordance with the applicable licensing acts and other laws of this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.052/5"> <num value="5">(5)</num> <content>a licensed podiatrist engaged strictly in the practice of podiatry as defined by law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.052/6"> <num value="6">(6)</num> <content>a licensed or certified psychologist engaged strictly in the practice of psychology as defined by law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.052/7"> <num value="7">(7)</num> <content>a licensed physical therapist engaged strictly in the practice of physical therapy in accordance with the law relating to physical therapy practice;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.052/8"> <num value="8">(8)</num> <content>a commissioned or contract surgeon in the United States uniformed services or Public Health Service in the performance of that person's duties if the person is not engaged in private practice;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.052/9"> <num value="9">(9)</num> <content>a person who furnishes medical assistance in an emergency or disaster situation if no charge is made for the medical assistance;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.052/10"> <num value="10">(10)</num> <content>a student in training in a board-approved medical school while performing, under the supervision of a licensed practitioner, the duties assigned in the course of training;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.052/11"> <num value="11">(11)</num> <chapeau>a legally qualified physician of another state who is in this state for consultation with a physician licensed in this state but who does not:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c151/scB/s151.052/A"> <num value="A">(A)</num> <content>maintain an office in this state; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c151/scB/s151.052/B"> <num value="B">(B)</num> <content>appoint a place in this state for seeing, examining, or treating a patient; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.052/12"> <num value="12">(12)</num> <content>any other activity that the board designates as exempt from the application of this subtitle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c151/scB/s151.052/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a)(10), a medical resident, intern, or fellow is required to register and is subject to the other applicable provisions of this subtitle.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c151/scB/s151.0521"> <num value="151.0521">Sec. 151.0521.</num> <heading>EXEMPTION FOR SPORTS TEAM PHYSICIAN</heading> <chapeau>A person is exempt from the licensing requirements of this subtitle and may engage in the practice of medicine in this state if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.0521/1"> <num value="1">(1)</num> <content>is employed or designated as a team physician by a sports team visiting this state for a specific sporting event;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.0521/2"> <num value="2">(2)</num> <content>is licensed to practice medicine in the team's home state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.0521/3"> <num value="3">(3)</num> <chapeau>limits the person's practice of medicine in this state to treating, during the period beginning on the date the team arrives in this state for the event and ending on the date the team leaves this state:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c151/scB/s151.0521/A"> <num value="A">(A)</num> <content>the members, coaches, and staff of the team; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c151/scB/s151.0521/B"> <num value="B">(B)</num> <content>a family member of a person described by Paragraph (A) if the family member is visiting this state for the event.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 376 (H.B. 2299), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c151/scB/s151.053"> <num value="151.053">Sec. 151.053.</num> <heading>APPLICATION TO CERTAIN PERSONS PROVIDING NUTRITIONAL ADVICE</heading> <subsection identifier="/us/tx/oc/t3/c151/scB/s151.053/a"> <num value="a">(a)</num> <content>This subtitle does not prohibit a person from giving advice regarding the use and role of food and food ingredients, including dietary supplements.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c151/scB/s151.053/b"> <num value="b">(b)</num> <chapeau>Subsection (a) does not authorize a person to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.053/1"> <num value="1">(1)</num> <content>practice medicine; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.053/2"> <num value="2">(2)</num> <content>state, in violation of law, that a product might cure a disease, disorder, or condition.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c151/scB/s151.054"> <num value="151.054">Sec. 151.054.</num> <heading>APPLICATION TO SELF-CARE</heading> <subsection identifier="/us/tx/oc/t3/c151/scB/s151.054/a"> <num value="a">(a)</num> <chapeau>This subtitle does not prohibit:</chapeau> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.054/1"> <num value="1">(1)</num> <content>a person from providing or seeking advice or information relating to that person's self-care; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.054/2"> <num value="2">(2)</num> <content>the dissemination of information relating to self-care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c151/scB/s151.054/b"> <num value="b">(b)</num> <content>This section does not confer authority to practice medicine.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c151/scB/s151.055"> <num value="151.055">Sec. 151.055.</num> <heading>APPLICATION TO CERTAIN INDEPENDENT CONTRACTOR AGREEMENTS</heading> <chapeau>This subtitle does not prohibit a hospital from entering into an independent contractor agreement with a physician to provide services at the hospital or at another health care facility owned or operated by the hospital and:</chapeau> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.055/1"> <num value="1">(1)</num> <content>paying the physician a minimum guaranteed amount to ensure the physician's availability;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.055/2"> <num value="2">(2)</num> <content>billing and collecting from patients the physician's professional fees; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.055/3"> <num value="3">(3)</num> <content>retaining the collected professional fees up to the amount of the minimum guaranteed amount plus a reasonable collection fee.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c151/scB/s151.056"> <num value="151.056">Sec. 151.056.</num> <heading>APPLICATION TO TELEMEDICINE</heading> <subsection identifier="/us/tx/oc/t3/c151/scB/s151.056/a"> <num value="a">(a)</num> <content>A person who is physically located in another jurisdiction but who, through the use of any medium, including an electronic medium, performs an act that is part of a patient care service initiated in this state, including the taking of an x-ray examination or the preparation of pathological material for examination, and that would affect the diagnosis or treatment of the patient, is considered to be engaged in the practice of medicine in this state and is subject to appropriate regulation by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c151/scB/s151.056/b"> <num value="b">(b)</num> <chapeau>This section does not apply to the act of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.056/1"> <num value="1">(1)</num> <content>a medical specialist located in another jurisdiction who provides only episodic consultation services on request to a physician licensed in this state who practices in the same medical specialty;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.056/2"> <num value="2">(2)</num> <content>a physician located in another jurisdiction who is providing consultation services to a medical school as defined by Section 61.501, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.056/3"> <num value="3">(3)</num> <chapeau>a physician located in another jurisdiction who is providing consultation services to an institution subject to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c151/scB/s151.056/A"> <num value="A">(A)</num> <content>Subchapter C, Chapter 73, Education Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c151/scB/s151.056/B"> <num value="B">(B)</num> <content>Subchapter K, Chapter 74, Education Code; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c151/scB/s151.056/4"> <num value="4">(4)</num> <content>a physician located in another jurisdiction of a state having borders contiguous with the borders of this state who is the treating physician of a patient and orders home health or hospice services for a resident of this state to be delivered by a home and community support services agency licensed in this state.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.022(a), eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c152"> <num value="152">CHAPTER 152.</num> <heading>STATE BOARD OF MEDICAL EXAMINERS</heading> <subchapter identifier="/us/tx/oc/t3/c152/scA"> <num value="A">SUBCHAPTER A.</num> <heading>ORGANIZATION OF BOARD</heading> <section identifier="/us/tx/oc/t3/c152/scA/s152.001"> <num value="152.001">Sec. 152.001.</num> <heading>TEXAS MEDICAL BOARD</heading> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.001/a"> <num value="a">(a)</num> <content>The Texas Medical Board is an agency of the executive branch of state government with the power to regulate the practice of medicine.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.001/b"> <num value="b">(b)</num> <content>A reference in any other law to the former Texas State Board of Medical Examiners means the Texas Medical Board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.03, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c152/scA/s152.002"> <num value="152.002">Sec. 152.002.</num> <heading>BOARD MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.002/a"> <num value="a">(a)</num> <chapeau>The board consists of 19 members appointed by the governor with the advice and consent of the senate as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c152/scA/s152.002/1"> <num value="1">(1)</num> <content>twelve members who are learned and eminent physicians licensed in this state for at least three years before the appointment, nine of whom must be graduates of a reputable medical school or college with a degree of doctor of medicine (M.D.) and three of whom must be graduates of a reputable medical school or college with a degree of doctor of osteopathic medicine (D.O.); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c152/scA/s152.002/2"> <num value="2">(2)</num> <content>seven members who represent the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.002/b"> <num value="b">(b)</num> <content>Appointments to the board shall be made without regard to race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1170, Sec. 26.01, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c152/scA/s152.003"> <num value="152.003">Sec. 152.003.</num> <heading>ADDITIONAL MEMBERSHIP REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.003/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c152/scA/s152.003/1"> <num value="1">(1)</num> <chapeau>"Direct provider of health care" includes:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c152/scA/s152.003/A"> <num value="A">(A)</num> <content>an athletic trainer;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c152/scA/s152.003/B"> <num value="B">(B)</num> <content>a chiropractor;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c152/scA/s152.003/C"> <num value="C">(C)</num> <content>a dentist;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c152/scA/s152.003/D"> <num value="D">(D)</num> <content>a hospital administrator;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c152/scA/s152.003/E"> <num value="E">(E)</num> <content>a licensed vocational nurse;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c152/scA/s152.003/F"> <num value="F">(F)</num> <content>a nursing home administrator;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c152/scA/s152.003/G"> <num value="G">(G)</num> <content>an optometrist;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c152/scA/s152.003/H"> <num value="H">(H)</num> <content>a pharmacist;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c152/scA/s152.003/I"> <num value="I">(I)</num> <content>a physical therapist;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c152/scA/s152.003/J"> <num value="J">(J)</num> <content>a physician assistant;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c152/scA/s152.003/K"> <num value="K">(K)</num> <content>a podiatrist;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c152/scA/s152.003/L"> <num value="L">(L)</num> <content>a psychologist;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c152/scA/s152.003/M"> <num value="M">(M)</num> <content>a registered nurse; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c152/scA/s152.003/N"> <num value="N">(N)</num> <content>a social psychotherapist.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c152/scA/s152.003/2"> <num value="2">(2)</num> <chapeau>"Fiduciary position or interest" means a position or interest with respect to an entity that has the character of a trust. The term includes:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c152/scA/s152.003/A"> <num value="A">(A)</num> <content>a member of a board of directors;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c152/scA/s152.003/B"> <num value="B">(B)</num> <content>an officer;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c152/scA/s152.003/C"> <num value="C">(C)</num> <content>a majority shareholder;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c152/scA/s152.003/D"> <num value="D">(D)</num> <content>an agent; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c152/scA/s152.003/E"> <num value="E">(E)</num> <content>a person who, directly or through that person's spouse, receives more than one-tenth of the person's annual income from compensation for research into or instruction in the provision of health care received from:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.003/i"> <num value="i">(i)</num> <chapeau>a health care entity or other person, association, or organization engaged in the provision of health care; or</chapeau> <clause identifier="/us/tx/oc/t3/c152/scA/s152.003/ii"> <num value="ii">(ii)</num> <content>a person, association, or organization engaged in producing drugs or analogous products.</content> </clause> <paragraph identifier="/us/tx/oc/t3/c152/scA/s152.003/3"> <num value="3">(3)</num> <content>"Immediate family member" means the parent, spouse, child, or sibling of a person who resides in the same household as the person.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c152/scA/s152.003/4"> <num value="4">(4)</num> <chapeau>"Provider of health care" means:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c152/scA/s152.003/A"> <num value="A">(A)</num> <content>a direct provider of health care:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.003/i"> <num value="i">(i)</num> <chapeau>whose primary current activity is the provision of health care to persons or the administration of facilities or institutions in which that care is provided, including hospitals, long-term care facilities, out-patient facilities, and health maintenance organizations;</chapeau> <clause identifier="/us/tx/oc/t3/c152/scA/s152.003/ii"> <num value="ii">(ii)</num> <content>who, if required by law or otherwise, has received professional or other training in the provision of that care or administration; and</content> </clause> <clause identifier="/us/tx/oc/t3/c152/scA/s152.003/iii"> <num value="iii">(iii)</num> <content>who is licensed or certified or otherwise claims the authority to provide that care or administration;</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c152/scA/s152.003/B"> <num value="B">(B)</num> <content>a person who is an indirect provider of health care in that the person holds a fiduciary position with or has a fiduciary interest in a health care entity;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c152/scA/s152.003/C"> <num value="C">(C)</num> <content>a member of the immediate family of a person described by this subdivision;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c152/scA/s152.003/D"> <num value="D">(D)</num> <content>a person who is engaged in or employed by an entity issuing a policy or contract of individual or group health insurance or hospital or medical service benefits; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c152/scA/s152.003/E"> <num value="E">(E)</num> <content>a person who is employed by, on the board of directors of, or holds elective office by or under the authority of a unit of federal, state, or local government or any organization that receives a significant part of its funding from a unit of federal, state, or local government.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.003/b"> <num value="b">(b)</num> <chapeau>A person may not be a public member of the board if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t3/c152/scA/s152.003/1"> <num value="1">(1)</num> <content>is registered, certified, or licensed by a regulatory agency in the field of health care;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c152/scA/s152.003/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by or receiving money from the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c152/scA/s152.003/3"> <num value="3">(3)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by or receiving money from the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c152/scA/s152.003/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or money from the board other than compensation or reimbursement authorized by law for board membership, attendance, or expenses; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c152/scA/s152.003/5"> <num value="5">(5)</num> <content>is a provider of health care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.003/c"> <num value="c">(c)</num> <content>Each public member must be a resident of this state for at least the five years preceding appointment.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.003/d"> <num value="d">(d)</num> <chapeau>Each physician board member must be actively engaged in:</chapeau> <paragraph identifier="/us/tx/oc/t3/c152/scA/s152.003/1"> <num value="1">(1)</num> <content>the practice of medicine for at least the five years preceding appointment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c152/scA/s152.003/2"> <num value="2">(2)</num> <content>medical peer review at a health care entity for at least the three years preceding appointment.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.04, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c152/scA/s152.004"> <num value="152.004">Sec. 152.004.</num> <heading>MEMBERSHIP AND EMPLOYEE RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.004/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.004/b"> <num value="b">(b)</num> <content>A person is ineligible for appointment to the board if, at the time of appointment, the person is younger than 18 years of age or is a stockholder or a member of the board of trustees of a medical school.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.004/c"> <num value="c">(c)</num> <chapeau>A person may not be a member of the board and may not be a board employee in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c152/scA/s152.004/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of health care or a national organization incorporated to represent the entire profession licensed to practice medicine in this state or the United States, including an organization representing the practice of osteopathic medicine; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c152/scA/s152.004/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of health care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.004/d"> <num value="d">(d)</num> <content>Expired.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.004/e"> <num value="e">(e)</num> <content>Expired.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.004/f"> <num value="f">(f)</num> <content>A person may not serve as a member of the board or act as general counsel to the board if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.05, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c152/scA/s152.0041"> <num value="152.0041">Sec. 152.0041.</num> <heading>RESTRICTION ON USE OF INFORMATION</heading> <content>A board member who is a physician or a physician acting as an agent of the board, including a member of an expert physician panel appointed under Section 154.056(e), may not use information to which the person has access solely by virtue of the person's position as a member or agent of the board for the benefit of the person's practice or for the benefit of another physician or person affiliated with the physician.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.06, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c152/scA/s152.005"> <num value="152.005">Sec. 152.005.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.005/a"> <num value="a">(a)</num> <content>Members of the board serve staggered six-year terms.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.005/b"> <num value="b">(b)</num> <content>If a vacancy occurs during a member's term, the governor shall appoint a person to fill the vacancy.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c152/scA/s152.006"> <num value="152.006">Sec. 152.006.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.006/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the board that a member:</chapeau> <paragraph identifier="/us/tx/oc/t3/c152/scA/s152.006/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Section 152.002;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c152/scA/s152.006/2"> <num value="2">(2)</num> <content>does not maintain during service on the board the qualifications required by Section 152.002;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c152/scA/s152.006/3"> <num value="3">(3)</num> <content>is ineligible for membership under Sections 152.003 and 152.004;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c152/scA/s152.006/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c152/scA/s152.006/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled board meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.006/b"> <num value="b">(b)</num> <content>The validity of an action of the board is not affected by the fact that the action is taken when a ground for removal of a board member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.006/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the president of the board of the potential ground. The president shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the president of the board, the executive director shall notify the next highest ranking officer of the board, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.07, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c152/scA/s152.007"> <num value="152.007">Sec. 152.007.</num> <heading>PER DIEM</heading> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.007/a"> <num value="a">(a)</num> <content>Each board member is entitled to receive a per diem as set by legislative appropriation for each day that the member engages in the business of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.007/b"> <num value="b">(b)</num> <content>If the General Appropriations Act does not prescribe the amount of the per diem, the per diem consists of actual expenses for meals, lodging, and transportation, plus $100.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c152/scA/s152.008"> <num value="152.008">Sec. 152.008.</num> <heading>OFFICERS</heading> <content>Not later than December after each regular session of the legislature, the governor shall appoint from the members of the board a president, to serve in that capacity at the pleasure of the governor, and the board shall elect from its members a vice president, secretary-treasurer, and other officers as are required, in the board's opinion, to carry out the board's duties.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.08, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c152/scA/s152.009"> <num value="152.009">Sec. 152.009.</num> <heading>MEETINGS; QUORUM REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.009/a"> <num value="a">(a)</num> <content>The board shall conduct regular meetings at least four times a year at the times and places the board considers most convenient for applicants and board members.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.009/b"> <num value="b">(b)</num> <content>The board may hold special meetings in accordance with rules adopted by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.009/c"> <num value="c">(c)</num> <content>After hearing all evidence and arguments in an open meeting, the board may conduct deliberations relating to license applications and disciplinary actions in executive sessions. The board shall vote and announce its decisions in open session.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.009/d"> <num value="d">(d)</num> <content>A majority of the appointed board members constitutes a quorum for all purposes except for a board activity related to examining the credentials of license applicants as provided by Section 155.053.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c152/scA/s152.010"> <num value="152.010">Sec. 152.010.</num> <heading>TRAINING; GUIDELINES</heading> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.010/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the board may not vote, deliberate, or be counted as a member in attendance at a meeting of the board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.010/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t3/c152/scA/s152.010/1"> <num value="1">(1)</num> <content>the law governing board operations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c152/scA/s152.010/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c152/scA/s152.010/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c152/scA/s152.010/4"> <num value="4">(4)</num> <chapeau>the types of board rules, interpretations, and enforcement actions that may implicate federal antitrust law by limiting competition or impacting prices charged by persons engaged in a profession or business the board regulates, including any rule, interpretation, or enforcement action that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c152/scA/s152.010/A"> <num value="A">(A)</num> <content>regulates the scope of practice of persons in a profession or business the board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c152/scA/s152.010/B"> <num value="B">(B)</num> <content>restricts advertising by persons in a profession or business the board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c152/scA/s152.010/C"> <num value="C">(C)</num> <content>affects the price of goods or services provided by persons in a profession or business the board regulates; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c152/scA/s152.010/D"> <num value="D">(D)</num> <content>restricts participation in a profession or business the board regulates;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c152/scA/s152.010/5"> <num value="5">(5)</num> <content>the results of the most recent formal audit of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c152/scA/s152.010/6"> <num value="6">(6)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c152/scA/s152.010/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosure of conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c152/scA/s152.010/B"> <num value="B">(B)</num> <content>other laws applicable to members of the board in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c152/scA/s152.010/7"> <num value="7">(7)</num> <content>any applicable ethics policies adopted by the board or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.010/c"> <num value="c">(c)</num> <content>A person appointed to the board is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scA/s152.010/d"> <num value="d">(d)</num> <content>The executive director of the board shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each board member. Each board member shall sign and submit to the executive director a statement acknowledging that the member received and has reviewed the training manual.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.09, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.49(1), eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c152/scB"> <num value="B">SUBCHAPTER B.</num> <heading>EXECUTIVE DIRECTOR AND OTHER PERSONNEL</heading> <section identifier="/us/tx/oc/t3/c152/scB/s152.051"> <num value="152.051">Sec. 152.051.</num> <heading>EXECUTIVE DIRECTOR</heading> <subsection identifier="/us/tx/oc/t3/c152/scB/s152.051/a"> <num value="a">(a)</num> <content>The board shall appoint an executive director. The executive director serves as the chief executive and administrative officer of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scB/s152.051/b"> <num value="b">(b)</num> <content>The executive director serves at the pleasure of the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c152/scB/s152.052"> <num value="152.052">Sec. 152.052.</num> <heading>EXECUTIVE DIRECTOR POWERS AND DUTIES</heading> <content>The executive director shall administer and enforce this subtitle under the supervision and at the direction of the board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c152/scB/s152.054"> <num value="152.054">Sec. 152.054.</num> <heading>CHIEF OPERATING OFFICER; MEDICAL DIRECTOR</heading> <subsection identifier="/us/tx/oc/t3/c152/scB/s152.054/a"> <num value="a">(a)</num> <chapeau>The executive director may employ a chief operating officer to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c152/scB/s152.054/1"> <num value="1">(1)</num> <content>administer, implement, and monitor systems and necessary measures to promote the quality and efficiency of board operations; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c152/scB/s152.054/2"> <num value="2">(2)</num> <content>perform other duties as assigned by the executive director.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scB/s152.054/b"> <num value="b">(b)</num> <chapeau>If the executive director is not a physician licensed to practice in this state, the executive director shall appoint a medical director who is:</chapeau> <paragraph identifier="/us/tx/oc/t3/c152/scB/s152.054/1"> <num value="1">(1)</num> <content>a physician licensed to practice in this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c152/scB/s152.054/2"> <num value="2">(2)</num> <content>primarily responsible for implementing and maintaining policies, systems, and measures regarding clinical and professional issues and determinations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scB/s152.054/c"> <num value="c">(c)</num> <content>The chief operating officer or medical director acts under the supervision and at the direction of the executive director.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c152/scB/s152.055"> <num value="152.055">Sec. 152.055.</num> <heading>PERSONNEL</heading> <subsection identifier="/us/tx/oc/t3/c152/scB/s152.055/a"> <num value="a">(a)</num> <content>The board shall employ, compensate, and provide persons as determined necessary by the board to administer this subtitle, including administrators, clerks, employees, consultants, and professionals.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scB/s152.055/b"> <num value="b">(b)</num> <content>The board shall reimburse those persons for actual and necessary expenses, including investigation expenses, travel expenses, and other incidental expenses, incurred in the performance of official duties as determined by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scB/s152.055/c"> <num value="c">(c)</num> <content>An employee of the board may not be employed by or paid a fee for services provided by a statewide or national organization incorporated to represent the entire profession licensed to practice medicine in this state or the United States, including an organization representing the practice of osteopathic medicine.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scB/s152.055/d"> <num value="d">(d)</num> <content>A person is not eligible to serve as an employee of the board if the person is related within the second degree by affinity or within the third degree by consanguinity, as determined under Chapter 573, Government Code, to a person who is employed by or paid a fee for services provided by an organization described by Subsection (c).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c152/scB/s152.056"> <num value="152.056">Sec. 152.056.</num> <heading>DIVISION OF RESPONSIBILITIES</heading> <content>The board shall develop and implement policies that clearly separate the policy-making responsibilities of the board and the management responsibilities of the executive director and the staff of the board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.10, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c152/scB/s152.057"> <num value="152.057">Sec. 152.057.</num> <heading>QUALIFICATIONS AND STANDARDS OF CONDUCT INFORMATION</heading> <chapeau>The board shall provide, as often as necessary, to its members and employees information regarding their:</chapeau> <paragraph identifier="/us/tx/oc/t3/c152/scB/s152.057/1"> <num value="1">(1)</num> <content>qualifications for office or employment under this subtitle; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c152/scB/s152.057/2"> <num value="2">(2)</num> <content>responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c152/scB/s152.058"> <num value="152.058">Sec. 152.058.</num> <heading>CAREER LADDER; ANNUAL PERFORMANCE EVALUATIONS</heading> <subsection identifier="/us/tx/oc/t3/c152/scB/s152.058/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall develop an intra-agency career ladder program. The program must require intra-agency posting of all nonentry-level positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scB/s152.058/b"> <num value="b">(b)</num> <content>The board shall develop a system of annual performance evaluations of the board's employees based on measurable job tasks. Any merit pay authorized by the board must be based on the system established under this subsection.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c152/scB/s152.059"> <num value="152.059">Sec. 152.059.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY POLICY; REPORT</heading> <subsection identifier="/us/tx/oc/t3/c152/scB/s152.059/a"> <num value="a">(a)</num> <chapeau>The executive director or the executive director's designee shall prepare and maintain a written policy statement to assure implementation of an equal employment opportunity program under which all personnel decisions are made without regard to race, color, disability, sex, religion, age, or national origin. The policy statement must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c152/scB/s152.059/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, appointment, training, and promotion of personnel, that are in compliance with requirements adopted under Chapter 21, Labor Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c152/scB/s152.059/2"> <num value="2">(2)</num> <content>a comprehensive analysis of the board's workforce that meets federal and state guidelines;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c152/scB/s152.059/3"> <num value="3">(3)</num> <content>procedures by which a determination can be made of significant underuse in the board's workforce of all persons for whom federal or state guidelines encourage a more equitable balance; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c152/scB/s152.059/4"> <num value="4">(4)</num> <content>reasonable methods to appropriately address those areas of significant underuse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scB/s152.059/b"> <num value="b">(b)</num> <chapeau>A policy statement prepared under Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c152/scB/s152.059/1"> <num value="1">(1)</num> <content>cover an annual period;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c152/scB/s152.059/2"> <num value="2">(2)</num> <content>be updated annually and reviewed by the Commission on Human Rights for compliance with requirements adopted under Chapter 21, Labor Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c152/scB/s152.059/3"> <num value="3">(3)</num> <content>be filed with the governor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c152/scB/s152.059/c"> <num value="c">(c)</num> <content>The governor shall deliver a biennial report to the legislature based on the information received under Subsection (b). The report may be made separately or as a part of other biennial reports made to the legislature.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c153"> <num value="153">CHAPTER 153.</num> <heading>POWERS AND DUTIES</heading> <subchapter identifier="/us/tx/oc/t3/c153/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL POWERS AND DUTIES OF BOARD</heading> <section identifier="/us/tx/oc/t3/c153/scA/s153.001"> <num value="153.001">Sec. 153.001.</num> <heading>ADOPTION OF RULES</heading> <chapeau>The board may adopt rules and bylaws as necessary to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c153/scA/s153.001/1"> <num value="1">(1)</num> <content>govern its own proceedings;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scA/s153.001/2"> <num value="2">(2)</num> <content>perform its duties;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scA/s153.001/3"> <num value="3">(3)</num> <content>regulate the practice of medicine in this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scA/s153.001/4"> <num value="4">(4)</num> <content>enforce this subtitle.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c153/scA/s153.0015"> <num value="153.0015">Sec. 153.0015.</num> <heading>GUIDELINES FOR INPUT IN RULEMAKING</heading> <subsection identifier="/us/tx/oc/t3/c153/scA/s153.0015/a"> <num value="a">(a)</num> <content>The board shall adopt guidelines to establish procedures for receiving input during the rulemaking process from individuals and groups that have an interest in matters under the board's jurisdiction, including input from the Texas Physician Assistant Board and the Texas State Board of Acupuncture Examiners. The guidelines must provide an opportunity for those individuals and groups to provide input before the board provides notice of the proposed rule under Section 2001.023, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c153/scA/s153.0015/b"> <num value="b">(b)</num> <content>The guidelines adopted under this section shall also include procedures for the board to receive comments on rules recommended by the physician assistant board or acupuncture board for adoption by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c153/scA/s153.0015/c"> <num value="c">(c)</num> <content>A rule adopted by the board may not be challenged on the grounds that the board did not comply with this section. If the board was unable to solicit a significant amount of input from the public or affected persons early in the rulemaking process, the board shall state in writing the reasons why the board was unable to do so.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.11, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c153/scA/s153.002"> <num value="153.002">Sec. 153.002.</num> <heading>RULES RESTRICTING ADVERTISING OR COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/oc/t3/c153/scA/s153.002/a"> <num value="a">(a)</num> <content>The board may not adopt rules restricting advertising or competitive bidding by a person regulated by the board except to prohibit false, misleading, or deceptive practices by the person.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c153/scA/s153.002/b"> <num value="b">(b)</num> <chapeau>The board may not include in its rules to prohibit false, misleading, or deceptive practices by a person regulated by the board a rule that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c153/scA/s153.002/1"> <num value="1">(1)</num> <content>restricts the use of any advertising medium;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scA/s153.002/2"> <num value="2">(2)</num> <content>restricts the person's personal appearance or the use of the person's voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scA/s153.002/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement by the person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scA/s153.002/4"> <num value="4">(4)</num> <content>restricts the person's advertisement under a trade name.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c153/scA/s153.003"> <num value="153.003">Sec. 153.003.</num> <heading>RULES REGARDING MAINTENANCE OF PATIENT RECORDS</heading> <subsection identifier="/us/tx/oc/t3/c153/scA/s153.003/a"> <num value="a">(a)</num> <content>The board by rule shall establish the period for which patient records must be maintained.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c153/scA/s153.003/b"> <num value="b">(b)</num> <content>The rules adopted under this section must prohibit a physician from destroying a medical record from the forensic medical examination of a sexual assault victim conducted under Subchapter G, Chapter 56A, Code of Criminal Procedure, until the 20th anniversary of the date the record was created.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 357 (H.B. 531), Sec. 2, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 14.002, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 206 (S.B. 1401), Sec. 24, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c153/scA/s153.004"> <num value="153.004">Sec. 153.004.</num> <heading>RULES REGARDING TELEMEDICINE MEDICAL SERVICES</heading> <subsection identifier="/us/tx/oc/t3/c153/scA/s153.004/a"> <num value="a">(a)</num> <chapeau>In consultation with the Health and Human Services Commission and the commissioner of insurance, the board may adopt rules as necessary to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c153/scA/s153.004/1"> <num value="1">(1)</num> <content>ensure that appropriate care is provided to Medicaid and Medicare patients who receive telemedicine medical services; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scA/s153.004/2"> <num value="2">(2)</num> <content>prevent abuse and fraud in the use of telemedicine medical services for Medicaid and Medicare patients.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c153/scA/s153.004/b"> <num value="b">(b)</num> <content>The rules adopted under Subsection (a)(2) may include rules relating to filing of claims and records required to be maintained in relation to telemedicine medical services.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1255, Sec. 10, eff. June 15, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c153/scA/s153.0045"> <num value="153.0045">Sec. 153.0045.</num> <heading>RULES ON CONSEQUENCES OF CRIMINAL CONVICTION</heading> <content>The board shall adopt rules and guidelines as necessary to comply with Chapter 53, except to the extent the requirements of this subtitle are stricter than the requirements of that chapter.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.12, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c153/scA/s153.005"> <num value="153.005">Sec. 153.005.</num> <heading>EXECUTIVE COMMITTEE; APPOINTMENT OF OTHER COMMITTEES</heading> <subsection identifier="/us/tx/oc/t3/c153/scA/s153.005/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this subtitle, the board may act under its rules through the executive director, the executive committee, or another committee. Except as otherwise provided by this subtitle, the executive committee consists of the president, vice president, and secretary-treasurer of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c153/scA/s153.005/b"> <num value="b">(b)</num> <chapeau>The board may appoint committees from its membership. A committee appointed from the board membership shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c153/scA/s153.005/1"> <num value="1">(1)</num> <content>consider matters relating to the enforcement of this subtitle and the rules adopted under this subtitle as referred to the committee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scA/s153.005/2"> <num value="2">(2)</num> <content>make recommendations to the board regarding those matters.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c153/scA/s153.005/c"> <num value="c">(c)</num> <content>Each committee must have at least one member who meets the qualifications for a physician member under Sections 152.002 and 152.003 and holds the degree of doctor of osteopathic medicine and one member who meets the qualifications for a public member under Section 152.003. If a member appointed to a committee declines to accept the appointment or is determined to not be qualified under this subtitle to serve on the committee, the vacancy on the committee may be filled by any other board member regardless of qualification.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c153/scA/s153.005/d"> <num value="d">(d)</num> <content>If members who meet the qualifications of Subsection (c) are not elected to the executive committee, the board shall appoint additional members to that committee so that at least one executive committee member meets the qualifications for a physician member under Sections 152.002 and 152.003 and holds the degree of doctor of osteopathic medicine and one executive committee member meets the qualifications for a public member under Section 152.003.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c153/scA/s153.006"> <num value="153.006">Sec. 153.006.</num> <heading>CRIMINAL RECORD REPORT</heading> <subsection identifier="/us/tx/oc/t3/c153/scA/s153.006/a"> <num value="a">(a)</num> <content>The board may receive criminal record reports from any law enforcement agency or another source regarding a license holder or license applicant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c153/scA/s153.006/b"> <num value="b">(b)</num> <content>Each criminal record report received from the Department of Public Safety is for the exclusive use of the board and is privileged. The report may not be released or otherwise disclosed to any person or agency by the board except on court order.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c153/scA/s153.006/c"> <num value="c">(c)</num> <content>Repealed by Acts 2001, 77th Leg., ch. 1420, Sec. 14.023(d), eff. Sept. 1, 2001.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.023(d), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c153/scA/s153.007"> <num value="153.007">Sec. 153.007.</num> <heading>AUTHORITY TO ISSUE SUBPOENA OR ADMINISTER OATH; SUBPOENA ENFORCEMENT</heading> <subsection identifier="/us/tx/oc/t3/c153/scA/s153.007/a"> <num value="a">(a)</num> <content>The board may issue a subpoena or a subpoena duces tecum to compel the attendance of a witness and the production of books, records, and documents. The board may administer oaths and take testimony regarding any matter within its jurisdiction.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c153/scA/s153.007/b"> <num value="b">(b)</num> <content>The board may delegate the authority granted under Subsection (a) to the executive director or the secretary-treasurer of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c153/scA/s153.007/c"> <num value="c">(c)</num> <content>A subpoena issued at the request of the board staff may be served either personally by the board's investigators or by certified mail.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c153/scA/s153.007/d"> <num value="d">(d)</num> <content>The board shall pay, for photocopies subpoenaed at the request of the board's staff, a reasonable fee in an amount not to exceed the amount the board may charge for copies of its records.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c153/scA/s153.007/e"> <num value="e">(e)</num> <content>If a person fails to comply with a subpoena issued under this section, the board, acting through the attorney general, may file suit to enforce the subpoena in a district court in Travis County or in a county in which a hearing conducted by the board may be held.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c153/scA/s153.007/f"> <num value="f">(f)</num> <content>On finding that good cause exists for issuing the subpoena, the court shall order the person to comply with the subpoena.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 534 (S.B. 315), Sec. 1, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 534 (S.B. 315), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c153/scA/s153.008"> <num value="153.008">Sec. 153.008.</num> <heading>BOARD RECORDS</heading> <subsection identifier="/us/tx/oc/t3/c153/scA/s153.008/a"> <num value="a">(a)</num> <content>The board shall maintain a record of its proceedings. The record maintained under this subsection is public information.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c153/scA/s153.008/b"> <num value="b">(b)</num> <content>The board's records must indicate whether an applicant was issued or denied a license. The record constitutes prima facie evidence of each matter contained in the record.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c153/scA/s153.008/c"> <num value="c">(c)</num> <content>A certified copy of a record maintained under this section, under the hand and seal of the executive director of the board, is admissible in evidence in all courts.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.023(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c153/scA/s153.010"> <num value="153.010">Sec. 153.010.</num> <heading>ADOPTION OF FEE SCHEDULE BY BOARD PROHIBITED</heading> <content>The board may not establish a fee schedule for medical services.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c153/scA/s153.011"> <num value="153.011">Sec. 153.011.</num> <heading>WAIVER OF FEE OR PENALTY BY BOARD PROHIBITED</heading> <content>The board may not waive collection of a fee or penalty assessed under this subtitle.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c153/scA/s153.012"> <num value="153.012">Sec. 153.012.</num> <heading>BOARD DUTIES REGARDING COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c153/scA/s153.012/a"> <num value="a">(a)</num> <chapeau>The board by rule shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c153/scA/s153.012/1"> <num value="1">(1)</num> <content>adopt a form to standardize information concerning complaints made to the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scA/s153.012/2"> <num value="2">(2)</num> <content>prescribe information to be provided to a person when the person files a complaint with the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c153/scA/s153.012/b"> <num value="b">(b)</num> <content>The board shall provide reasonable assistance to a person who wishes to file a complaint with the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c153/scA/s153.013"> <num value="153.013">Sec. 153.013.</num> <heading>REPRESENTATION BY ATTORNEY GENERAL</heading> <content>The board shall be represented in court proceedings by the attorney general.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c153/scA/s153.014"> <num value="153.014">Sec. 153.014.</num> <heading>INFORMATION PROVIDED TO LICENSE HOLDERS</heading> <chapeau>At least once each biennium, the board shall provide to license holders information on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c153/scA/s153.014/1"> <num value="1">(1)</num> <content>prescribing and dispensing pain medications, with particular emphasis on Schedule II and Schedule III controlled substances;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scA/s153.014/2"> <num value="2">(2)</num> <content>abusive and addictive behavior of certain persons who use prescription pain medications;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scA/s153.014/3"> <num value="3">(3)</num> <content>common diversion strategies employed by certain persons who use prescription pain medications, including fraudulent prescription patterns; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scA/s153.014/4"> <num value="4">(4)</num> <content>the appropriate use of pain medications and the differences between addiction, pseudo-addiction, tolerance, and physical dependence.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1163, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c153/scA/s153.015"> <num value="153.015">Sec. 153.015.</num> <heading>POISON CONTROL CENTER INFORMATION</heading> <content>The board shall provide to license holders information regarding the services provided by poison control centers.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1163, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c153/scA/s153.016"> <num value="153.016">Sec. 153.016.</num> <heading>EXPERT TESTIMONY</heading> <content>A member of the board may not serve as an expert witness in a suit involving a health care liability claim against a physician for injury to or death of a patient.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 880 (H.B. 1973), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c153/scA/s153.017"> <num value="153.017">Sec. 153.017.</num> <heading>CONTINUOUS QUERIES OF NATIONAL PRACTITIONER DATA BANK FOR ALL OCCUPATIONS REGULATED BY BOARD</heading> <subsection identifier="/us/tx/oc/t3/c153/scA/s153.017/a"> <num value="a">(a)</num> <content>In this section, "license" means a license, certificate, registration, permit, or other authorization issued by the board under this title allowing an individual to engage in an occupation regulated by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c153/scA/s153.017/b"> <num value="b">(b)</num> <content>The board shall run a continuous query on the National Practitioner Data Bank with respect to each individual who holds a license and for whom the National Practitioner Data Bank contains relevant information.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 906 (S.B. 2480), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c153/scB"> <num value="B">SUBCHAPTER B.</num> <heading>FEES AND FUNDS</heading> <section identifier="/us/tx/oc/t3/c153/scB/s153.051"> <num value="153.051">Sec. 153.051.</num> <heading>FEES; BUDGET</heading> <subsection identifier="/us/tx/oc/t3/c153/scB/s153.051/a"> <num value="a">(a)</num> <content>The board by rule shall set reasonable and necessary fees in amounts sufficient to cover the cost of administering this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c153/scB/s153.051/b"> <num value="b">(b)</num> <content>The board may not adjust a fee established on or before September 1, 1993, to an amount less than the amount of the fee on September 1, 1993.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c153/scB/s153.051/c"> <num value="c">(c)</num> <content>The board shall by annual budget determine the manner of handling the funds received under this subtitle and the purposes for which those funds may be used. The budgeted expenses authorized by the board shall be paid from the funds received by the board and are not a charge on the general revenue of the state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c153/scB/s153.051/d"> <num value="d">(d)</num> <chapeau>The board may not set, charge, collect, receive, or deposit any of the following fees in excess of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c153/scB/s153.051/1"> <num value="1">(1)</num> <content>$900 for a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scB/s153.051/2"> <num value="2">(2)</num> <content>$400 for a first registration permit;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scB/s153.051/3"> <num value="3">(3)</num> <content>$200 for a temporary license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scB/s153.051/4"> <num value="4">(4)</num> <content>$400 for renewal of a registration permit;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scB/s153.051/5"> <num value="5">(5)</num> <content>$200 for a physician-in-training permit;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scB/s153.051/6"> <num value="6">(6)</num> <content>$600 for the processing of an application and the issuance of a registration for anesthesia in an outpatient setting;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scB/s153.051/7"> <num value="7">(7)</num> <content>$200 for an endorsement to other state medical boards;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scB/s153.051/8"> <num value="8">(8)</num> <content>$200 for a duplicate license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scB/s153.051/9"> <num value="9">(9)</num> <content>$700 for a reinstated license after cancellation for cause; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scB/s153.051/10"> <num value="10">(10)</num> <content>$15 for a surcharge under Section 167.014 to administer the Texas Physician Health Program.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.024(b), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 202, Sec. 2, eff. June 10, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1345 (S.B. 292), Sec. 2(b), eff. September 1, 2009. Acts 2023, 88th Leg., R.S., Ch. 827 (H.B. 1998), Sec. 1, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 906 (S.B. 2480), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c153/scB/s153.052"> <num value="153.052">Sec. 153.052.</num> <heading>DEPOSIT AND EXPENDITURE OF RECEIPTS</heading> <subsection identifier="/us/tx/oc/t3/c153/scB/s153.052/a"> <num value="a">(a)</num> <content>The board shall deposit all receipts collected by the board in the state treasury.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c153/scB/s153.052/b"> <num value="b">(b)</num> <chapeau>The money collected by the board may be spent only as provided by the General Appropriations Act, this subtitle, or other applicable law for the:</chapeau> <paragraph identifier="/us/tx/oc/t3/c153/scB/s153.052/1"> <num value="1">(1)</num> <content>enforcement of this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scB/s153.052/2"> <num value="2">(2)</num> <content>prohibition of the unlawful practice of medicine;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scB/s153.052/3"> <num value="3">(3)</num> <content>dissemination of information to prevent the violation of the laws; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scB/s153.052/4"> <num value="4">(4)</num> <content>prosecution of those who violate the laws.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c153/scB/s153.052/c"> <num value="c">(c)</num> <content>Distributions may be made only on the written approval of the executive director of the board or the executive director's designated representative.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.024(c), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c153/scB/s153.0535"> <num value="153.0535">Sec. 153.0535.</num> <heading>SURCHARGE FOR REGISTRATION PERMIT</heading> <subsection identifier="/us/tx/oc/t3/c153/scB/s153.0535/a"> <num value="a">(a)</num> <chapeau>The board shall collect an additional $80 surcharge for each of the following fees:</chapeau> <paragraph identifier="/us/tx/oc/t3/c153/scB/s153.0535/1"> <num value="1">(1)</num> <content>first registration permit; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scB/s153.0535/2"> <num value="2">(2)</num> <content>renewal of a registration permit.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c153/scB/s153.0535/b"> <num value="b">(b)</num> <content>The board shall deposit each surcharge collected to the credit of the public assurance account. The public assurance account is an account in the general revenue fund that shall be appropriated only to the board to pay for the board's licensure and enforcement programs, including the expert physician panel.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 202, Sec. 4, eff. June 10, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 448 (H.B. 7), Sec. 30, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c153/scB/s153.054"> <num value="153.054">Sec. 153.054.</num> <heading>CHARGES FOR CERTAIN RECORDS AND OTHER MATERIAL</heading> <chapeau>The board may set and collect a fee for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c153/scB/s153.054/1"> <num value="1">(1)</num> <content>each copy made of a record in the office of the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scB/s153.054/2"> <num value="2">(2)</num> <content>any material published by the board.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.024(d), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c153/scB/s153.055"> <num value="153.055">Sec. 153.055.</num> <heading>SURCHARGE FOR CERTAIN SEARCHES RELATED TO LICENSE STATUS</heading> <subsection identifier="/us/tx/oc/t3/c153/scB/s153.055/a"> <num value="a">(a)</num> <content>In this section, "license" has the meaning assigned by Section 153.017.</content> <continuation>(a-1) The board shall set and collect an additional surcharge to cover the cost of administering a continuous query on the National Practitioner Data Bank as required by Section 153.017. The surcharge shall be collected from each individual who holds a license for:</continuation> <paragraph identifier="/us/tx/oc/t3/c153/scB/s153.055/1"> <num value="1">(1)</num> <content>issuance of a first registration permit under this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scB/s153.055/2"> <num value="2">(2)</num> <content>renewal of a registration permit under this subtitle; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scB/s153.055/3"> <num value="3">(3)</num> <content>issuance or renewal of a license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c153/scB/s153.055/b"> <num value="b">(b)</num> <content>The board shall deposit each surcharge collected under this section to the credit of the public assurance account described by Section 153.0535(b).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 827 (H.B. 1998), Sec. 3, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 906 (S.B. 2480), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c153/scB/s153.056"> <num value="153.056">Sec. 153.056.</num> <heading>REPORT ON PENDING COMPLAINTS</heading> <content>The board shall include with its annual financial report information regarding any investigations that remain pending after one year, including the reasons the investigations remain pending. Information in the report under this section may not identify a patient for any purpose unless proper consent to the release is given by the patient.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 202, Sec. 5, eff. June 10, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c153/scB/s153.057"> <num value="153.057">Sec. 153.057.</num> <heading>USE OF TECHNOLOGY</heading> <content>The board shall implement a policy requiring the board to use appropriate technological solutions to improve the board's ability to perform its functions. The policy must ensure that the public is able to interact with the board on the Internet.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.13, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c153/scB/s153.058"> <num value="153.058">Sec. 153.058.</num> <heading>NEGOTIATED RULEMAKING AND ALTERNATIVE DISPUTE RESOLUTION POLICY</heading> <subsection identifier="/us/tx/oc/t3/c153/scB/s153.058/a"> <num value="a">(a)</num> <chapeau>The board shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c153/scB/s153.058/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008, Government Code, for the adoption of any rules by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scB/s153.058/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009, Government Code, to assist in the resolution of internal and external disputes under the board's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c153/scB/s153.058/b"> <num value="b">(b)</num> <content>The board's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c153/scB/s153.058/c"> <num value="c">(c)</num> <chapeau>The board shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c153/scB/s153.058/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scB/s153.058/2"> <num value="2">(2)</num> <content>serve as a resource for any training needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c153/scB/s153.058/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures, as implemented by the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.13, eff. September 1, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c154"> <num value="154">CHAPTER 154.</num> <heading>PUBLIC INTEREST INFORMATION AND COMPLAINT PROCEDURES</heading> <subchapter identifier="/us/tx/oc/t3/c154/scA"> <num value="A">SUBCHAPTER A.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <section identifier="/us/tx/oc/t3/c154/scA/s154.001"> <num value="154.001">Sec. 154.001.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c154/scA/s154.001/a"> <num value="a">(a)</num> <content>The board shall prepare information of public interest describing the functions of the board and the procedures by which complaints are filed with and resolved by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scA/s154.001/b"> <num value="b">(b)</num> <content>The board shall make the information available to the public and appropriate state agencies.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c154/scA/s154.002"> <num value="154.002">Sec. 154.002.</num> <heading>INFORMATION FOR PUBLIC DISSEMINATION</heading> <subsection identifier="/us/tx/oc/t3/c154/scA/s154.002/a"> <num value="a">(a)</num> <chapeau>The board shall prepare:</chapeau> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.002/1"> <num value="1">(1)</num> <content>an alphabetical list of the names of the license holders;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.002/2"> <num value="2">(2)</num> <content>an alphabetical list of the names of the license holders by the county in which the license holder's principal place of practice is located;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.002/3"> <num value="3">(3)</num> <content>a summary of the board's functions;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.002/4"> <num value="4">(4)</num> <content>a copy of this subtitle and a list of other laws relating to the practice of medicine;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.002/5"> <num value="5">(5)</num> <content>a copy of the board's rules;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.002/6"> <num value="6">(6)</num> <content>a statistical report each fiscal year to the legislature and the public that provides aggregate information about all complaints received by the board categorized by type of complaint, including administrative, quality of care, medical error, substance abuse, other criminal behavior, and the disposition of those complaints by category; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.002/7"> <num value="7">(7)</num> <content>other information considered appropriate by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scA/s154.002/b"> <num value="b">(b)</num> <chapeau>The board shall provide:</chapeau> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.002/1"> <num value="1">(1)</num> <content>a copy of the information prepared under Subsection (a) to each person who requests a copy; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.002/2"> <num value="2">(2)</num> <content>copies of the information prepared under Subsection (a) to each public library in this state that requests the copies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scA/s154.002/c"> <num value="c">(c)</num> <chapeau>The board shall make available on the board's Internet website a consumer guide to health care. The board shall include information in the guide concerning the billing and reimbursement of health care services provided by physicians, including information that advises consumers that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.002/1"> <num value="1">(1)</num> <chapeau>the charge for a health care service or supply will vary based on:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c154/scA/s154.002/A"> <num value="A">(A)</num> <content>the person's medical condition;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c154/scA/s154.002/B"> <num value="B">(B)</num> <content>any unknown medical conditions of the person;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c154/scA/s154.002/C"> <num value="C">(C)</num> <content>the person's diagnosis and recommended treatment protocols; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c154/scA/s154.002/D"> <num value="D">(D)</num> <content>other factors associated with performance of the health care service;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.002/2"> <num value="2">(2)</num> <content>the charge for a health care service or supply may differ from the amount to be paid by the consumer or the consumer's third-party payor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.002/3"> <num value="3">(3)</num> <content>the consumer may be personally liable for payment for the health care service or supply depending on the consumer's health benefit plan coverage; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.002/4"> <num value="4">(4)</num> <content>the consumer should contact the consumer's health benefit plan for accurate information regarding the plan structure, benefit coverage, deductibles, copayments, coinsurance, and other plan provisions that may impact the consumer's liability for payment for the health care services or supplies.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 202, Sec. 6, eff. June 10, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 997 (S.B. 1731), Sec. 7, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c154/scA/s154.003"> <num value="154.003">Sec. 154.003.</num> <heading>INFORMATION FOR PHYSICIANS</heading> <subsection identifier="/us/tx/oc/t3/c154/scA/s154.003/a"> <num value="a">(a)</num> <chapeau>The board shall disseminate at least twice a year and at other times determined necessary by the board information of significant interest to the physicians of this state. The information must include summaries of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.003/1"> <num value="1">(1)</num> <content>disciplinary orders made against physicians licensed in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.003/2"> <num value="2">(2)</num> <content>board activities and functions;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.003/3"> <num value="3">(3)</num> <content>pertinent changes in this subtitle or board rules; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.003/4"> <num value="4">(4)</num> <content>attorney general opinions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scA/s154.003/b"> <num value="b">(b)</num> <content>The requirements of this section are in addition to the reporting requirements imposed under Section 164.060.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scA/s154.003/c"> <num value="c">(c)</num> <chapeau>The board shall disseminate the information to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.003/1"> <num value="1">(1)</num> <content>each physician practicing in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.003/2"> <num value="2">(2)</num> <content>each health care entity and other board-designated health care institution operating in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.003/3"> <num value="3">(3)</num> <content>each member of a health-related legislative committee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.003/4"> <num value="4">(4)</num> <content>a member of the public who submits a written request; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.003/5"> <num value="5">(5)</num> <content>public libraries throughout this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scA/s154.003/d"> <num value="d">(d)</num> <content>Except as provided by this subsection, the board shall publish information regarding errors in and reversals of disciplinary actions taken by the board. The information to be published under this subsection includes instances in which a disciplinary action initiated by the board is overturned by a court. The board shall disseminate the information under this subsection in the same format, size, style, and manner as the information regarding the original action by the board was disseminated. The board may not publish information under this subsection if the physician who was the subject of the disciplinary action requests that the information not be published.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.14, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c154/scA/s154.004"> <num value="154.004">Sec. 154.004.</num> <heading>DISCLOSURE OF DISCIPLINARY ORDERS</heading> <subsection identifier="/us/tx/oc/t3/c154/scA/s154.004/a"> <num value="a">(a)</num> <chapeau>On written request the board shall make available to the general public on payment of a reasonable fee to cover expenses and to appropriate state agencies information that includes:</chapeau> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.004/1"> <num value="1">(1)</num> <content>a summary of any previous disciplinary order by the board against a specific physician licensed in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.004/2"> <num value="2">(2)</num> <content>the date of the order; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.004/3"> <num value="3">(3)</num> <content>the current status of the order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scA/s154.004/b"> <num value="b">(b)</num> <content>If the board is not required under other state law to establish a toll-free telephone number, the board shall establish an eight-hour toll-free telephone number to make the information required by this section immediately available to any caller.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c154/scA/s154.005"> <num value="154.005">Sec. 154.005.</num> <heading>PUBLIC PARTICIPATION</heading> <subsection identifier="/us/tx/oc/t3/c154/scA/s154.005/a"> <num value="a">(a)</num> <content>The board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the board and to speak on any issue under the board's jurisdiction.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scA/s154.005/b"> <num value="b">(b)</num> <content>The board shall prepare and maintain a written plan that describes how a person who does not speak English may be provided reasonable access to the board's programs.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c154/scA/s154.006"> <num value="154.006">Sec. 154.006.</num> <heading>PHYSICIAN PROFILES</heading> <subsection identifier="/us/tx/oc/t3/c154/scA/s154.006/a"> <num value="a">(a)</num> <chapeau>The board shall create a profile of each physician licensed under this subtitle. The profile must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/1"> <num value="1">(1)</num> <content>include the information required by Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/2"> <num value="2">(2)</num> <content>be compiled in a format that makes the information contained in the profile easily available to the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scA/s154.006/b"> <num value="b">(b)</num> <chapeau>Except as otherwise provided by this section, a profile must contain the following information on each physician:</chapeau> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/1"> <num value="1">(1)</num> <chapeau>the name of each medical school attended and the dates of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c154/scA/s154.006/A"> <num value="A">(A)</num> <content>graduation; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c154/scA/s154.006/B"> <num value="B">(B)</num> <content>Fifth Pathway designation and completion of the Fifth Pathway Program;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/2"> <num value="2">(2)</num> <content>a description of all graduate medical education in the United States or Canada;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/3"> <num value="3">(3)</num> <content>any specialty certification held by the physician and issued by a medical licensing board that is a member of the American Board of Medical Specialties or the Bureau of Osteopathic Specialists;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/4"> <num value="4">(4)</num> <chapeau>the number of years the physician has actively practiced medicine in:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c154/scA/s154.006/A"> <num value="A">(A)</num> <content>the United States or Canada; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c154/scA/s154.006/B"> <num value="B">(B)</num> <content>this state;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/5"> <num value="5">(5)</num> <content>the name of each hospital in this state in which the physician has privileges;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/6"> <num value="6">(6)</num> <content>the physician's primary practice location;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/7"> <num value="7">(7)</num> <content>the type of language translating services, including translating services for a person with impairment of hearing, that the physician provides at the physician's primary practice location;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/8"> <num value="8">(8)</num> <content>whether the physician participates in the Medicaid program;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/9"> <num value="9">(9)</num> <content>a description of any conviction for a felony, a Class A or Class B misdemeanor, or a Class C misdemeanor involving moral turpitude;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/10"> <num value="10">(10)</num> <content>a description of any charges reported to the board to which the physician has pleaded no contest, for which the physician is the subject of deferred adjudication or pretrial diversion, or in which sufficient facts of guilt were found and the matter was continued by a court;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/11"> <num value="11">(11)</num> <content>a description of any disciplinary action against the physician by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/12"> <num value="12">(12)</num> <content>a description of any disciplinary action against the physician by a medical licensing board of another state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/13"> <num value="13">(13)</num> <content>a description of the final resolution taken by the board on medical malpractice claims or complaints required to be opened by the board under Section 164.201;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/14"> <num value="14">(14)</num> <content>whether the physician's patient service areas are accessible to disabled persons, as defined by federal law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/15"> <num value="15">(15)</num> <content>a description of any formal complaint against the physician initiated and filed under Section 164.005 and the status of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/16"> <num value="16">(16)</num> <content>a description of any medical malpractice claim against the physician, not including a description of any offers by the physician to settle the claim, for which the physician was found liable, a jury awarded monetary damages to the claimant, and the award has been determined to be final and not subject to further appeal.</content> <continuation>(b-1) On or after the fifth anniversary of the date a remedial plan is issued under Section 164.0015, the board may remove from the profile of the physician subject to the plan any information regarding the plan and the complaint resolved by the plan unless:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/1"> <num value="1">(1)</num> <content>the complaint was related to the delivery of health care; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/2"> <num value="2">(2)</num> <content>more than one remedial plan has been issued to resolve complaints alleging the same violation by the physician, including a complaint not related to the delivery of health care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scA/s154.006/c"> <num value="c">(c)</num> <chapeau>Information required to be included under Subsection (b) that is not maintained by the board in the ordinary course of the board's duties shall be obtained from a physician at the time the physician renews the physician's license. In requesting information from the physician, the board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/1"> <num value="1">(1)</num> <content>inform the physician that compliance with the request for information is mandatory;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/2"> <num value="2">(2)</num> <content>inform the physician of the date the information will be made available to the public; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/3"> <num value="3">(3)</num> <content>instruct the physician about the requirements under Subsection (f) for the physician to obtain a copy of the physician's profile to make corrections.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scA/s154.006/d"> <num value="d">(d)</num> <chapeau>This section does not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/1"> <num value="1">(1)</num> <content>prevent the board from providing explanatory information regarding the significance of categories in which malpractice settlements are reported; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/2"> <num value="2">(2)</num> <content>require the board to disclose confidential settlement information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scA/s154.006/e"> <num value="e">(e)</num> <content>A pending malpractice claim or complaint, other than a claim disclosed under Subsection (b)(13), may not be disclosed to the public by the board. This subsection does not prevent the board from investigating and disciplining a physician on the basis of a pending medical malpractice claim or complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scA/s154.006/f"> <num value="f">(f)</num> <content>The board shall provide a physician with a copy of the physician's profile if the physician requests a copy at the time the physician renews the physician's license. If a copy is requested by a physician, the board shall provide the physician one month from the date the copy is provided to the physician to correct factual errors in the physician's profile.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scA/s154.006/g"> <num value="g">(g)</num> <content>Except as otherwise provided by this section, the board shall update the information contained in a physician's profile annually. The board shall adopt a form that allows a physician to update information contained in a physician's profile. The form shall be made available on the Internet and in other formats as prescribed by board rule. The board may adopt rules concerning the type and content of additional information that may be included in a physician's profile.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scA/s154.006/h"> <num value="h">(h)</num> <content>The board shall adopt rules as necessary to implement this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scA/s154.006/i"> <num value="i">(i)</num> <content>In addition to the information required by Subsection (b) and except as otherwise provided by this section, a profile must be updated to contain the text of a formal complaint filed under Section 164.005 against the physician or of a board order related to the formal complaint not later than the 10th working day after the date the complaint is filed.</content> <continuation>(i-1) Not later than the 10th working day after the date the board issues a final order related to a formal complaint filed under Section 164.005 against a physician, the board shall:</continuation> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/1"> <num value="1">(1)</num> <content>remove from the physician's profile any record of the formal complaint or any prior disciplinary action related to the formal complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/2"> <num value="2">(2)</num> <content>update the physician's profile to contain the board's final order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scA/s154.006/j"> <num value="j">(j)</num> <content>Information included in a physician's profile under Subsections (b), (i), and (i-1) may not include any patient identifying information.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scA/s154.006/k"> <num value="k">(k)</num> <chapeau>Not later than the 10th working day after the date the board dismisses a formal complaint against a physician required to be included in the physician's profile under Subsection (b)(15) or (i) as baseless, unfounded, or not supported by sufficient evidence that a violation occurred, or resolves the complaint and takes no action against the physician's license as a result of the complaint, the board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/1"> <num value="1">(1)</num> <content>remove from the physician's profile any record of the formal complaint or any prior disciplinary action related to the formal complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/2"> <num value="2">(2)</num> <content>update the physician's profile to contain the board's final order dismissing or resolving the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scA/s154.006/l"> <num value="l">(l)</num> <content>If no action is taken against a physician's license as a result of an investigation of medical malpractice claims or complaints required to be investigated by the board under Section 164.201, the board shall, not later than the 10th working day after the date the board resolves the investigation, remove any record of the investigation from the physician's profile.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scA/s154.006/m"> <num value="m">(m)</num> <chapeau>Not later than the 10th working day after the date the board finds any new information resulting from a query on the National Practitioner Data Bank under Section 153.017 with respect to a physician, the board shall update a physician's profile to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/1"> <num value="1">(1)</num> <content>include any new report or correction to a report of disciplinary action against the physician; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scA/s154.006/2"> <num value="2">(2)</num> <content>remove any report of disciplinary action against the physician that has been dismissed or otherwise voided.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scA/s154.006/n"> <num value="n">(n)</num> <content>Information included in a physician's profile under Subsection (m) may not include any patient identifying information or information that may reasonably be used to identify any person or entity other than the physician.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.026(a), eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 202, Sec. 7, eff. June 10, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 607 (H.B. 732), Sec. 1, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 4, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 827 (H.B. 1998), Sec. 4, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 906 (S.B. 2480), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c154/scB"> <num value="B">SUBCHAPTER B.</num> <heading>COMPLAINT PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c154/scB/s154.051"> <num value="154.051">Sec. 154.051.</num> <heading>COMPLAINT INITIATION</heading> <subsection identifier="/us/tx/oc/t3/c154/scB/s154.051/a"> <num value="a">(a)</num> <chapeau>The board by rule shall establish methods by which members of the public and license holders are notified of the name, mailing address, and telephone number of the board for the purpose of directing complaints to the board. The board may provide for that notice:</chapeau> <paragraph identifier="/us/tx/oc/t3/c154/scB/s154.051/1"> <num value="1">(1)</num> <content>on each registration form, application, or written contract for services of a person or entity regulated under this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scB/s154.051/2"> <num value="2">(2)</num> <content>on a sign prominently displayed in the place of business of each person or entity regulated under this subtitle; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scB/s154.051/3"> <num value="3">(3)</num> <content>in a bill for service provided by a person or entity regulated under this subtitle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scB/s154.051/b"> <num value="b">(b)</num> <content>The board shall list with its regular telephone number any toll-free telephone number established under other state law that may be called to present a complaint about a health professional.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scB/s154.051/c"> <num value="c">(c)</num> <content>A person, including a partnership, association, corporation, or other entity, may file a complaint against a license holder with the board. The board may file a complaint on its own initiative.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scB/s154.051/d"> <num value="d">(d)</num> <chapeau>The board may not consider or act on a complaint involving care provided more than seven years before the date on which the complaint is received by the board unless the care was provided to a minor or the care involves a complaint under Subsection (d-1). If the care was provided to a minor, the board may not consider or act on a complaint involving the care after the later of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c154/scB/s154.051/1"> <num value="1">(1)</num> <content>the date the minor is 21 years of age; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scB/s154.051/2"> <num value="2">(2)</num> <content>the seventh anniversary of the date of the care.</content> <continuation>(d-1) The board may not consider or act on a complaint involving an alleged violation of Section 22.011(b)(12), Penal Code, that occurred more than seven years before the date on which the complaint is received by the board or more than 2 years from the date the complainant knew or should have known of the facts giving rise to the complaint, whichever is later.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scB/s154.051/e"> <num value="e">(e)</num> <content>On receipt of a complaint, the board may consider a previously investigated complaint to determine whether there is a pattern of practice violating this subtitle.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1349 (H.B. 680), Sec. 1, eff. September 1, 2011. Acts 2021, 87th Leg., R.S., Ch. 620 (S.B. 1895), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c154/scB/s154.052"> <num value="154.052">Sec. 154.052.</num> <heading>RECORDS OF COMPLAINTS</heading> <chapeau>The board shall maintain a system to promptly and efficiently act on complaints filed with the board. The board shall maintain information about:</chapeau> <paragraph identifier="/us/tx/oc/t3/c154/scB/s154.052/1"> <num value="1">(1)</num> <content>the parties to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scB/s154.052/2"> <num value="2">(2)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scB/s154.052/3"> <num value="3">(3)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scB/s154.052/4"> <num value="4">(4)</num> <content>the disposition of the complaint.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.15, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c154/scB/s154.053"> <num value="154.053">Sec. 154.053.</num> <heading>NOTIFICATION CONCERNING COMPLAINT</heading> <subsection identifier="/us/tx/oc/t3/c154/scB/s154.053/a"> <num value="a">(a)</num> <content>The board shall notify a physician who is the subject of a complaint filed with the board that a complaint has been filed and shall notify the physician of the nature of the complaint unless the notice would jeopardize an investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scB/s154.053/b"> <num value="b">(b)</num> <content>Each party shall be notified of the projected time requirements for pursuing the complaint. Each party to the complaint must be notified of a change in the schedule not later than the 14th day after the date the change is made unless the notice would jeopardize an investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scB/s154.053/c"> <num value="c">(c)</num> <content>The board shall periodically notify the parties to the complaint of the status of the complaint until final disposition unless the notice would jeopardize an investigation.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.16, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c154/scB/s154.0535"> <num value="154.0535">Sec. 154.0535.</num> <heading>REQUIREMENTS FOR CERTAIN COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c154/scB/s154.0535/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c154/scB/s154.0535/1"> <num value="1">(1)</num> <content>"Anonymous complaint" means a complaint that lacks sufficient information to identify the source or the name of the person who filed the complaint.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scB/s154.0535/2"> <num value="2">(2)</num> <content>"Insurance agent" means a person licensed under Chapter 4054, Insurance Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scB/s154.0535/3"> <num value="3">(3)</num> <content>"Insurer" means an insurance company or other entity authorized to engage in the business of insurance under Subtitle C, Title 6, Insurance Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scB/s154.0535/4"> <num value="4">(4)</num> <content>"Third-party administrator" means a person required to have a certificate of authority under Chapter 4151, Insurance Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scB/s154.0535/b"> <num value="b">(b)</num> <content>The board may not accept anonymous complaints.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scB/s154.0535/c"> <num value="c">(c)</num> <content>Notwithstanding any confidentiality requirements under Chapter 552, Government Code, this subtitle, or rules adopted under this subtitle, a complaint filed with the board by an insurance agent, insurer, pharmaceutical company, or third-party administrator against a physician must include the name and address of the insurance agent, insurer, pharmaceutical company, or third-party administrator filing the complaint. Not later than the 15th day after the date the complaint is filed with the board, the board shall notify the physician who is the subject of the complaint of the name and address of the insurance agent, insurer, pharmaceutical company, or third-party administrator who filed the complaint, unless the notice would jeopardize an investigation.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1349 (H.B. 680), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c154/scB/s154.054"> <num value="154.054">Sec. 154.054.</num> <heading>COMPLAINT INFORMATION TO HEALTH CARE ENTITY</heading> <chapeau>On written request, the board shall provide information to a health care entity regarding:</chapeau> <paragraph identifier="/us/tx/oc/t3/c154/scB/s154.054/1"> <num value="1">(1)</num> <chapeau>a complaint filed against a license holder that was resolved after investigation by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c154/scB/s154.054/A"> <num value="A">(A)</num> <content>a disciplinary order of the board; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c154/scB/s154.054/B"> <num value="B">(B)</num> <content>an agreed settlement; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scB/s154.054/2"> <num value="2">(2)</num> <content>the basis of and current status of any complaint under active investigation that has been assigned by the executive director to a person authorized by the board to pursue legal action.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 202, Sec. 8, eff. June 10, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c154/scB/s154.055"> <num value="154.055">Sec. 154.055.</num> <heading>RELEASE OF COMPLAINT INFORMATION TO LEGISLATIVE COMMITTEE</heading> <subsection identifier="/us/tx/oc/t3/c154/scB/s154.055/a"> <num value="a">(a)</num> <content>On request from a legislative committee created under Subchapter B, Chapter 301, Government Code, the board shall release all information regarding a complaint against a physician to aid in a legitimate legislative inquiry. The board may release the information only to the members of the committee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scB/s154.055/b"> <num value="b">(b)</num> <content>In complying with a request under Subsection (a), the board may not identify the complainant or the patient and may reveal the identity of the affected physician only to the members of the committee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c154/scB/s154.056"> <num value="154.056">Sec. 154.056.</num> <heading>GENERAL RULES REGARDING COMPLAINT INVESTIGATION; DISPOSITION</heading> <subsection identifier="/us/tx/oc/t3/c154/scB/s154.056/a"> <num value="a">(a)</num> <chapeau>The board shall adopt rules concerning the investigation and review of a complaint filed with the board. The rules adopted under this section must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c154/scB/s154.056/1"> <num value="1">(1)</num> <content>distinguish among categories of complaints and give priority to complaints that involve sexual misconduct, quality of care, and impaired physician issues;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scB/s154.056/2"> <num value="2">(2)</num> <content>ensure that a complaint is not dismissed without appropriate consideration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scB/s154.056/3"> <num value="3">(3)</num> <content>require that the board be advised of the dismissal of a complaint and that a letter be sent to the person who filed the complaint and to the physician who was the subject of the complaint explaining the action taken on the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scB/s154.056/4"> <num value="4">(4)</num> <content>ensure that a person who files a complaint has an opportunity to explain the allegations made in the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scB/s154.056/5"> <num value="5">(5)</num> <content>prescribe guidelines concerning the categories of complaints that require the use of a private investigator and the procedures for the board to obtain the services of a private investigator;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scB/s154.056/6"> <num value="6">(6)</num> <content>provide for an expert physician panel authorized under Subsection (e) to assist with complaints and investigations relating to medical competency; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scB/s154.056/7"> <num value="7">(7)</num> <chapeau>require the review of reports filed with the National Practitioner Data Bank for any report of the termination, limitation, suspension, limitation in scope of practice, or probation of clinical or hospital staff privileges of a physician by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c154/scB/s154.056/A"> <num value="A">(A)</num> <content>a hospital;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c154/scB/s154.056/B"> <num value="B">(B)</num> <content>a health maintenance organization;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c154/scB/s154.056/C"> <num value="C">(C)</num> <content>an independent practice association;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c154/scB/s154.056/D"> <num value="D">(D)</num> <content>an approved nonprofit health corporation certified under Section 162.001; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c154/scB/s154.056/E"> <num value="E">(E)</num> <content>a physician network.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scB/s154.056/b"> <num value="b">(b)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c154/scB/s154.056/1"> <num value="1">(1)</num> <content>dispose of each complaint in a timely manner; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scB/s154.056/2"> <num value="2">(2)</num> <content>establish a schedule for conducting each phase of a complaint that is under the control of the board not later than the 30th day after the date the board receives the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scB/s154.056/c"> <num value="c">(c)</num> <content>The executive director shall notify the board of a complaint that is unresolved after the time prescribed by the board for resolving the complaint so that the board may take necessary action on the complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scB/s154.056/d"> <num value="d">(d)</num> <content>The board shall adopt other rules as appropriate to administer this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scB/s154.056/e"> <num value="e">(e)</num> <chapeau>The board by rule shall provide for an expert physician panel appointed by the board to assist with complaints and investigations relating to medical competency by acting as expert physician reviewers. Each member of the expert physician panel must be licensed to practice medicine in a member state, as defined by Section 171.002. The rules adopted under this subsection must include provisions governing the composition of the panel, qualifications for membership on the panel, length of time a member may serve on the panel, grounds for removal from the panel, the avoidance of conflicts of interest, including situations in which the affected physician and the panel member live or work in the same geographical area or are competitors, and the duties to be performed by the panel. The board's rules governing grounds for removal from the panel must include providing for the removal of a panel member who is repeatedly delinquent in reviewing complaints and in submitting reports to the board. The board's rules governing appointment of expert physician panel members to act as expert physician reviewers must include a requirement that the board randomly select, to the extent permitted by Section 154.058(b) and the conflict of interest provisions adopted under this subsection, panel members to review a complaint who are:</chapeau> <paragraph identifier="/us/tx/oc/t3/c154/scB/s154.056/1"> <num value="1">(1)</num> <content>licensed to practice medicine in this state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scB/s154.056/2"> <num value="2">(2)</num> <content>licensed to practice medicine in a member state, as defined by Section 171.002, if there are no panel members licensed to practice medicine in this state available to review the complaint in a timely manner.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scB/s154.056/f"> <num value="f">(f)</num> <content>In the board rules adopted under Subsection (a)(3), the board shall require that the letter informing the person who filed the complaint of the dismissal of the complaint include an explanation of the reason the complaint was dismissed.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 202, Sec. 9, eff. June 10, 2003. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.17, eff. September 1, 2005. Acts 2023, 88th Leg., R.S., Ch. 827 (H.B. 1998), Sec. 5, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c154/scB/s154.0561"> <num value="154.0561">Sec. 154.0561.</num> <heading>PROCEDURES FOR EXPERT PHYSICIAN REVIEW</heading> <subsection identifier="/us/tx/oc/t3/c154/scB/s154.0561/a"> <num value="a">(a)</num> <chapeau>A physician on the expert physician panel authorized by Section 154.056(e) who is selected to review a complaint shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c154/scB/s154.0561/1"> <num value="1">(1)</num> <content>determine whether the physician who is the subject of the complaint has violated the standard of care applicable to the circumstances; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c154/scB/s154.0561/2"> <num value="2">(2)</num> <content>issue a preliminary written report of that determination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scB/s154.0561/b"> <num value="b">(b)</num> <content>A second expert physician reviewer shall review the first physician's preliminary report and other information associated with the complaint. If the second expert physician agrees with the first expert physician, the first physician shall issue a final written report on the matter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scB/s154.0561/c"> <num value="c">(c)</num> <content>If the second expert physician does not agree with the conclusions of the first expert physician, a third expert physician reviewer shall review the preliminary report and information and decide between the conclusions reached by the first two expert physicians. The final written report shall be issued by the third physician or the physician with whom the third physician concurs.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scB/s154.0561/d"> <num value="d">(d)</num> <content>In reviewing a complaint, the expert physician reviewers assigned to examine the complaint may consult and communicate with each other about the complaint in formulating their opinions and reports.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.18, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c154/scB/s154.057"> <num value="154.057">Sec. 154.057.</num> <heading>CONDUCT OF INVESTIGATION; USE OF INVESTIGATORS AS PEACE OFFICERS</heading> <subsection identifier="/us/tx/oc/t3/c154/scB/s154.057/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this subchapter, each investigation of a complaint filed under this subtitle shall be conducted by the board or by a person authorized by the board to conduct the investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scB/s154.057/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (b-1), the board shall complete a preliminary investigation of the complaint not later than the 45th day after the date of receiving the complaint. The board shall first determine whether the physician constitutes a continuing threat to the public welfare. On completion of the preliminary investigation, the board shall determine whether to officially proceed on the complaint. If the board fails to complete the preliminary investigation in the time required by this subsection, the board's official investigation of the complaint is considered to commence on that date.</content> <continuation>(b-1) The board, for good cause, may extend a preliminary investigation under Subsection (b) for not more than 15 days after the date required for completion under that subsection.</continuation> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scB/s154.057/c"> <num value="c">(c)</num> <content>The board may commission investigators as peace officers to enforce this subtitle. An investigator commissioned as a peace officer under this subsection may not carry a firearm or exercise the powers of arrest.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.19, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 1349 (H.B. 680), Sec. 3, eff. September 1, 2011. Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 5, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c154/scB/s154.058"> <num value="154.058">Sec. 154.058.</num> <heading>DETERMINATION OF MEDICAL COMPETENCY</heading> <subsection identifier="/us/tx/oc/t3/c154/scB/s154.058/a"> <num value="a">(a)</num> <content>Each complaint against a physician that requires a determination of medical competency shall be reviewed initially by a board member, consultant, or employee with a medical background considered sufficient by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scB/s154.058/b"> <num value="b">(b)</num> <content>If the initial review under Subsection (a) indicates that an act by a physician falls below an acceptable standard of care, the complaint shall be reviewed by an expert physician panel authorized under Section 154.056(e) consisting of physicians who practice in the same specialty as the physician who is the subject of the complaint or in another specialty that is similar to the physician's specialty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c154/scB/s154.058/c"> <num value="c">(c)</num> <content>The expert physician panel shall report in writing the panel's determinations based on the review of the complaint under Subsection (b). The report must specify the standard of care that applies to the facts that are the basis of the complaint and the clinical basis for the panel's determinations, including any reliance on peer-reviewed journals, studies, or reports.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 202, Sec. 10, eff. June 10, 2003.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c155"> <num value="155">CHAPTER 155.</num> <heading>LICENSE TO PRACTICE MEDICINE</heading> <subchapter identifier="/us/tx/oc/t3/c155/scA"> <num value="A">SUBCHAPTER A.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c155/scA/s155.001"> <num value="155.001">Sec. 155.001.</num> <heading>LICENSE REQUIRED</heading> <content>A person may not practice medicine in this state unless the person holds a license issued under this subtitle.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scA/s155.002"> <num value="155.002">Sec. 155.002.</num> <heading>ISSUANCE OF LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.002/a"> <num value="a">(a)</num> <chapeau>The board, at its sole discretion, may issue a license to practice medicine to a person who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.002/1"> <num value="1">(1)</num> <content>submits to the board a license application as required by this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.002/2"> <num value="2">(2)</num> <content>presents satisfactory proof that the person meets the eligibility requirements established by this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.002/3"> <num value="3">(3)</num> <content>satisfies the examination requirements of Section 155.051.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.002/b"> <num value="b">(b)</num> <content>The board may delegate authority to board employees to issue licenses under this subtitle to applicants who clearly meet all licensing requirements. If the board employees determine that the applicant does not clearly meet all licensing requirements, the application shall be returned to the board. A license issued under this subsection does not require formal board approval.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.027(a), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.20, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scA/s155.003"> <num value="155.003">Sec. 155.003.</num> <heading>GENERAL ELIGIBILITY REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.003/a"> <num value="a">(a)</num> <chapeau>To be eligible for a license under this chapter, an applicant must present proof satisfactory to the board that the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.003/1"> <num value="1">(1)</num> <content>is at least 21 years of age;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.003/2"> <num value="2">(2)</num> <content>is of good professional character and has not violated Section 164.051, 164.052, or 164.053;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.003/3"> <num value="3">(3)</num> <chapeau>has completed:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c155/scA/s155.003/A"> <num value="A">(A)</num> <content>at least 60 semester hours of college courses, other than courses in medical school, that are acceptable to The University of Texas at Austin for credit on a bachelor of arts degree or a bachelor of science degree;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scA/s155.003/B"> <num value="B">(B)</num> <content>the entire primary, secondary, and premedical education required in the country of medical school graduation, if the medical school is located outside the United States or Canada; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scA/s155.003/C"> <num value="C">(C)</num> <content>substantially equivalent courses as determined by board rule;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.003/4"> <num value="4">(4)</num> <content>is a graduate of a medical school located in the United States or Canada and approved by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.003/5"> <num value="5">(5)</num> <chapeau>has either:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c155/scA/s155.003/A"> <num value="A">(A)</num> <content>successfully completed one year of graduate medical training approved by the board in the United States or Canada; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scA/s155.003/B"> <num value="B">(B)</num> <content>graduated from a medical school located outside the United States or Canada and has successfully completed two years of graduate medical training approved by the board in the United States or Canada;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.003/6"> <num value="6">(6)</num> <content>has passed an examination accepted or administered by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.003/7"> <num value="7">(7)</num> <content>has passed a Texas medical jurisprudence examination as determined by board rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.003/b"> <num value="b">(b)</num> <content>All medical or osteopathic medical education an applicant receives in the United States must be accredited by an accrediting body officially recognized by the United States Department of Education as the accrediting body for medical education leading to the doctor of medicine degree or the doctor of osteopathy degree. This subsection does not apply to postgraduate medical education or training.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.003/c"> <num value="c">(c)</num> <chapeau>An applicant who is unable to meet the requirement established by Subsection (b) may be eligible for an unrestricted license if the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.003/1"> <num value="1">(1)</num> <content>received medical education in a hospital or teaching institution sponsoring or participating in a program of graduate medical education accredited by the Accreditation Council for Graduate Medical Education, the American Osteopathic Association, or the board in the same subject as the medical or osteopathic medical education as defined by board rule; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.003/2"> <num value="2">(2)</num> <content>is specialty board certified by a specialty board approved by the American Osteopathic Association or the American Board of Medical Specialties.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.003/d"> <num value="d">(d)</num> <content>Except as provided by Subsection (d-1), in addition to the other requirements prescribed by this subtitle, the board may require an applicant to comply with other requirements that the board considers appropriate.</content> <continuation>(d-1) The board may not require maintenance of certification by an applicant for the applicant to be eligible for a license under this chapter.</continuation> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.003/e"> <num value="e">(e)</num> <chapeau>An applicant is not eligible for a license if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.003/1"> <num value="1">(1)</num> <content>the applicant holds a medical license that is currently restricted for cause, canceled for cause, or suspended for cause by a state, a province of Canada, or a uniformed service of the United States;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.003/2"> <num value="2">(2)</num> <content>an investigation or a proceeding is instituted against the applicant for the restriction, cancellation, suspension, or revocation in a state, a province of Canada, or a uniformed service of the United States;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.003/3"> <num value="3">(3)</num> <content>a prosecution is pending against the applicant in any state, federal, or Canadian court for any offense that under the laws of this state is a felony or a misdemeanor that involves moral turpitude; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.003/4"> <num value="4">(4)</num> <content>the applicant held a license to practice medicine that has been revoked by the licensing authority in another state or a province of Canada for a reason that would be grounds for the board to revoke a license to practice medicine in this state.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.027(b), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.21, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 498 (H.B. 1380), Sec. 1, eff. September 1, 2011. Acts 2017, 85th Leg., R.S., Ch. 1121 (S.B. 1148), Sec. 4, eff. January 1, 2018. Acts 2023, 88th Leg., R.S., Ch. 827 (H.B. 1998), Sec. 6, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scA/s155.0031"> <num value="155.0031">Sec. 155.0031.</num> <heading>APPLICATION PROCEDURES AND REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.0031/a"> <num value="a">(a)</num> <content>An application for a license must be in writing and on forms prescribed by the board. The board may allow or require applicants, by board rule, to use the Federation Credentials Verification Service offered by the Federation of State Medical Boards of the United States.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.0031/b"> <num value="b">(b)</num> <content>The application forms must be accompanied by all fees, documents, and photographs required by board rule.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.0031/c"> <num value="c">(c)</num> <content>Applicants for a license must subscribe to an oath. The written oath is part of the application.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.0031/d"> <num value="d">(d)</num> <chapeau>An applicant must present proof satisfactory to the board that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.0031/1"> <num value="1">(1)</num> <content>each medical school attended by the applicant is substantially equivalent to a Texas medical school as determined by board rule; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.0031/2"> <num value="2">(2)</num> <content>the applicant is specialty board certified by a specialty board organization acceptable to the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.027(c), eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1406 (H.B. 3674), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scA/s155.004"> <num value="155.004">Sec. 155.004.</num> <heading>ADDITIONAL ELIGIBILITY REQUIREMENTS FOR GRADUATES OF CERTAIN FOREIGN MEDICAL SCHOOLS</heading> <chapeau>A license applicant who is a graduate of a medical school that is located outside the United States and Canada must present proof satisfactory to the board that the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.004/1"> <num value="1">(1)</num> <content>is a graduate of a school whose curriculum meets the requirements for an unapproved medical school as determined by a committee of experts selected by the Texas Higher Education Coordinating Board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.004/2"> <num value="2">(2)</num> <content>has successfully completed at least two years of graduate medical training in the United States or Canada that was approved by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.004/3"> <num value="3">(3)</num> <content>holds a valid certificate issued by the Educational Commission for Foreign Medical Graduates; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.004/4"> <num value="4">(4)</num> <content>is able to communicate in English.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.027(d), eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1406 (H.B. 3674), Sec. 2, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 498 (H.B. 1380), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scA/s155.005"> <num value="155.005">Sec. 155.005.</num> <heading>ELIGIBILITY REQUIREMENTS OF FOREIGN MEDICAL SCHOOL STUDENTS IN FIFTH PATHWAY PROGRAM</heading> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.005/a"> <num value="a">(a)</num> <chapeau>To be eligible for a license under this chapter, an applicant who has been a student of a foreign medical school must present proof satisfactory to the board that the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.005/1"> <num value="1">(1)</num> <content>meets the requirements of Section 155.003;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.005/2"> <num value="2">(2)</num> <content>has studied medicine in a medical school located outside the United States and Canada that is acceptable to the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.005/3"> <num value="3">(3)</num> <content>has completed all of the didactic work of the foreign medical school but has not graduated from the school;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.005/4"> <num value="4">(4)</num> <content>has attained a score satisfactory to a medical school in the United States approved by the Liaison Committee on Medical Education on a qualifying examination and has satisfactorily completed one academic year of supervised clinical training for foreign medical students, as defined by the American Medical Association Council on Medical Education (Fifth Pathway Program), under the direction of the medical school in the United States;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.005/5"> <num value="5">(5)</num> <content>has attained a passing score on the Educational Commission for Foreign Medical Graduates examination or another examination, if required by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.005/6"> <num value="6">(6)</num> <content>has successfully completed at least two years of graduate medical training in the United States or Canada that was approved by the board as of the date the training was completed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.005/7"> <num value="7">(7)</num> <content>has passed the license examination under Subchapter B required by the board of each applicant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.005/b"> <num value="b">(b)</num> <chapeau>An applicant who satisfies the requirements of this section is not required to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.005/1"> <num value="1">(1)</num> <content>meet any requirement of the foreign medical school beyond completion of the didactic work; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.005/2"> <num value="2">(2)</num> <content>be certified by the Educational Commission for Foreign Medical Graduates.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.005/c"> <num value="c">(c)</num> <content>A hospital that is licensed by this state, that is operated by this state or a political subdivision of this state, or that directly or indirectly receives state financial assistance may not require a person who has been a student of a foreign medical school but has not graduated from the school to satisfy any requirements other than those listed in Subsection (a) before beginning an internship or residency.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.005/d"> <num value="d">(d)</num> <content>For purposes of licensing under this chapter, a document granted by a medical school located outside the United States issued after the completion of all the didactic work of the medical school is considered the equivalent of a degree of doctor of medicine or doctor of osteopathy on certification by the medical school in the United States in which the training was received that the person to whom the document was issued satisfactorily completed the requirements listed in Subsection (a)(4).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.027(e), eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 498 (H.B. 1380), Sec. 3, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scA/s155.006"> <num value="155.006">Sec. 155.006.</num> <heading></heading> <content>Text of section as added by Acts 2005, 79th Leg., R.S., Ch. 269 (S.B. 419), Sec. 1.22</content> <sourceCredit>For text of section as added by Acts 2005, 79th Leg., Ch. 799 (S.B. 423), Sec. 1, see other Sec. 155.006. Sec. 155.006. ISSUANCE OF LIMITED LICENSE. (a) The board may adopt rules and prescribe fees related to the issuance of a license under this section that is limited in scope to an applicant by virtue of the applicant's conceded eminence and authority in the applicant's specialty. (b) An applicant is eligible for a limited license under this section on presenting proof satisfactory to the board that the applicant: (1) is recommended to the board by the dean, president, or chief academic officer of: (A) a school of medicine in this state; (B) The University of Texas Health Center at Tyler; (C) The University of Texas M. D. Anderson Cancer Center; or (D) a program of graduate medical education, accredited by the Accreditation Council for Graduate Medical Education or the American Osteopathic Association, that exceeds the requirements for eligibility for first board certification in the discipline; (2) is expected to receive an appointment at the institution or program making the recommendation under Subdivision (1); (3) has not failed a licensing examination that would prevent the applicant from obtaining a full license not limited in scope in this state; (4) has passed a Texas medical jurisprudence examination as determined by board rule; (5) has successfully completed at least one year of approved subspecialty training accredited by the Accreditation Council for Graduate Medical Education or the American Osteopathic Association; (6) is of good professional character, is not subject to denial of a license under Section 164.051, and has not engaged in conduct described by Section 164.052 or 164.053; and (7) meets any other requirements prescribed by board rule adopted under this section. (c) In adopting rules under this section, the board may adopt rules that prescribe additional qualifications for an applicant, including education and examination requirements, conditions of employment, and application procedures. The board by rule may qualify, restrict, or otherwise limit a license issued under this section. (d) The board by rule may define "conceded eminence and authority in the applicant's specialty." In adopting rules under this subsection, the board shall consider criteria that include a person's: (1) academic appointments; (2) length of time in a profession; (3) scholarly publications; and (4) professional accomplishments. (e) The board may require that the holder of a license under this section serve a six-month probationary period during which medical services provided by the license holder are supervised by another licensed physician. (f) The holder of a license under this section shall be limited to the practice of only a specialty of medicine for which the license holder has trained and qualified, as determined by the board. The license holder may not practice medicine outside of the setting of the institution or program that recommended the license holder under Subsection (b)(1). (g) The holder of a license under this section may not change the license holder's practice setting to a new institution or program unless the license holder applies for a new license under this section with the recommendation of that institution or program as required by Subsection (b)(1). (h) A license holder under this section may obtain a full license not limited in scope to practice medicine in this state by meeting all applicable eligibility requirements for that license. Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.22, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scA/s155.006"> <num value="155.006">Sec. 155.006.</num> <heading></heading> <content>Text of section as added by Acts 2005, 79th Leg., R.S., Ch. 799 (S.B. 423), Sec. 1</content> <sourceCredit>For text of section as added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.22, see other Sec. 155.006. Sec. 155.006. ISSUANCE OF LIMITED LICENSE. (a) The board may adopt rules and prescribe fees related to the issuance of a license under this section that is limited in scope to an applicant by virtue of the applicant's conceded eminence and authority in the applicant's specialty. (b) An applicant is eligible for a limited license under this section on presenting proof satisfactory to the board that the applicant: (1) is recommended to the board by the dean, president, or chief academic officer of: (A) a school of medicine in this state; (B) The University of Texas Health Center at Tyler; (C) The University of Texas M. D. Anderson Cancer Center; or (D) a program of graduate medical education, accredited by the Accreditation Council for Graduate Medical Education or the American Osteopathic Association, that exceeds the requirements for eligibility for first board certification in the discipline; (2) is expected to receive an appointment at the institution or program making the recommendation under Subdivision (1); (3) has not failed a licensing examination that would prevent the applicant from obtaining a full license not limited in scope in this state; (4) has passed a Texas medical jurisprudence examination as determined by board rule; (5) has successfully completed at least one year of approved subspecialty training accredited by the Accreditation Council for Graduate Medical Education or the American Osteopathic Association; (6) is of good professional character, is not subject to denial of a license under Section 164.051, and has not engaged in conduct described by Section 164.052 or 164.053; and (7) meets any other requirements prescribed by board rule adopted under this section. (c) In adopting rules under this section, the board may adopt rules that prescribe additional qualifications for an applicant, including education and examination requirements, conditions of employment, and application procedures. The board by rule may qualify, restrict, or otherwise limit a license issued under this section. (d) The board by rule may define "conceded eminence and authority in the applicant's specialty." In adopting rules under this subsection, the board shall consider criteria that include a person's: (1) academic appointments; (2) length of time in a profession; (3) scholarly publications; and (4) professional accomplishments. (e) The board may require that the holder of a license under this section serve a six-month probationary period during which medical services provided by the license holder are supervised by another licensed physician. (f) The holder of a license under this section shall be limited to the practice of only a specialty of medicine for which the license holder has trained and qualified, as determined by the board. The license holder may not practice medicine outside of the setting of the institution or program, or an affiliate of the institution or program, that recommended the license holder under Subsection (b)(1). (g) The holder of a license under this section may not change the license holder's practice setting to a new institution or program unless the license holder applies for a new license under this section with the recommendation of that institution or program as required by Subsection (b)(1). (h) A license holder under this section may obtain a full license not limited in scope to practice medicine in this state by meeting all applicable eligibility requirements for such license. Added by Acts 2005, 79th Leg., Ch. 799 (S.B. 423), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scA/s155.007"> <num value="155.007">Sec. 155.007.</num> <heading>APPLICATION PROCESS</heading> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.007/a"> <num value="a">(a)</num> <chapeau>The executive director shall review each application for a license and shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.007/1"> <num value="1">(1)</num> <content>recommend to the board each applicant eligible for a license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.007/2"> <num value="2">(2)</num> <content>report to the board the name of each applicant determined to be ineligible for a license, together with the reasons for that determination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.007/b"> <num value="b">(b)</num> <content>An applicant determined to be ineligible for a license by the executive director may request review of that determination by a committee of the board. The applicant must request the review not later than the 20th day after the date the applicant receives notice of the determination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.007/c"> <num value="c">(c)</num> <content>The executive director may refer an application to the board committee for a recommendation concerning eligibility. If the committee determines that the applicant is ineligible for a license, the committee shall submit that determination, together with the reasons for the determination, to the board unless the applicant requests a hearing not later than the 20th day after the date the applicant receives notice of the determination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.007/d"> <num value="d">(d)</num> <content>The committee may refer an application for determination of eligibility to the full board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.007/e"> <num value="e">(e)</num> <chapeau>A hearing requested under Subsection (c) shall be held before an administrative law judge of the State Office of Administrative Hearings and must comply with:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.007/1"> <num value="1">(1)</num> <content>Chapter 2001, Government Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.007/2"> <num value="2">(2)</num> <chapeau>the rules of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c155/scA/s155.007/A"> <num value="A">(A)</num> <content>the State Office of Administrative Hearings; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scA/s155.007/B"> <num value="B">(B)</num> <content>the board.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.007/f"> <num value="f">(f)</num> <content>After receipt of the administrative law judge's proposed findings of fact and conclusions of law, the board shall determine the applicant's eligibility. The board shall provide an applicant who is denied a license a written statement containing the reasons for the board's action.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.007/g"> <num value="g">(g)</num> <content>Each report received or gathered by the board on a license applicant is confidential and is not subject to disclosure under Chapter 552, Government Code. The board may disclose a report to an appropriate licensing authority in another state. The board shall report all licensing actions to appropriate licensing authorities in other states and to the Federation of State Medical Boards of the United States.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.007/h"> <num value="h">(h)</num> <chapeau>Not later than January 1 of each year:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.007/1"> <num value="1">(1)</num> <content>the executive director shall review the policy and procedures the board uses to issue licenses; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.007/2"> <num value="2">(2)</num> <content>the board shall perform a needs assessment to enable the board to determine the performance goals that the board must meet to reduce any unreasonable delays in the timely completion of the licensing process and to ensure the process is completed in a reasonable number of days.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.007/i"> <num value="i">(i)</num> <content>Not later than August 1 of each even-numbered year, the executive director shall issue a report to the governor, the Legislative Budget Board, and the relevant committees of the senate and the house of representatives on the state of the board's licensing process.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.007/j"> <num value="j">(j)</num> <content>The report required under Subsection (i) must include a projected yearly budget for board staffing and technology improvements that will allow the board to issue licenses within a reasonable number of days.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.007/k"> <num value="k">(k)</num> <content>The board and the executive director shall ensure that any change in licensing policies or procedures is made only to increase the number of licenses issued under this chapter, reduce unreasonable delays in the licensing process, and maintain public safety.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.007/l"> <num value="l">(l)</num> <chapeau>The report required under Subsection (i) must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.007/1"> <num value="1">(1)</num> <content>any specialty certification information collected from applicants, including any information similar to information collected under Section 154.006;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.007/2"> <num value="2">(2)</num> <content>the location where each applicant intends to practice; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.007/3"> <num value="3">(3)</num> <content>in aggregate form, data collected since the prior report relating to felony convictions, Class A and Class B misdemeanor convictions, and deferred adjudications for felonies and Class A and Class B misdemeanors.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.007/m"> <num value="m">(m)</num> <content>Not later than August 31, 2008, the board shall ensure that the average time to process license applications under this chapter does not exceed 51 days. The board shall include the board's progress toward this performance measure target in the report required under Subsection (i).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.007/n"> <num value="n">(n)</num> <content>The board shall make an effort to give priority to an application submitted by an applicant who informs the board that the applicant intends to practice in a medically underserved area of this state.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.027(f), eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 880 (H.B. 1973), Sec. 2, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scA/s155.008"> <num value="155.008">Sec. 155.008.</num> <heading>CRIMINAL RECORD CHECK</heading> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.008/a"> <num value="a">(a)</num> <content>The board shall submit to the Department of Public Safety a complete set of fingerprints of each license applicant, and the department shall classify and check the fingerprints against those in the department's fingerprint records. The department shall certify to the board its findings regarding the criminal record of the applicant or the applicant's lack of a criminal record.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.008/b"> <num value="b">(b)</num> <chapeau>Each applicant shall submit information to the board detailing any conviction for a felony or a Class A or Class B misdemeanor or a deferred adjudication for a felony or Class A or Class B misdemeanor for a violation relating to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.008/1"> <num value="1">(1)</num> <content>Medicare, Medicaid or insurance fraud;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.008/2"> <num value="2">(2)</num> <content>the Texas Controlled Substances Act or intoxication or alcoholic beverage offenses;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.008/3"> <num value="3">(3)</num> <content>sexual or assaultive offenses; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.008/4"> <num value="4">(4)</num> <content>tax fraud or evasion.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.023(b), eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 880 (H.B. 1973), Sec. 3, eff. June 15, 2007. Acts 2023, 88th Leg., R.S., Ch. 827 (H.B. 1998), Sec. 7, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scA/s155.009"> <num value="155.009">Sec. 155.009.</num> <heading>LIMITED LICENSE FOR PRACTICE OF ADMINISTRATIVE MEDICINE</heading> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.009/a"> <num value="a">(a)</num> <content>The board shall adopt rules for the issuance of a license that limits the license holder to the practice of administrative medicine. The board's rules under this section must include provisions for eligibility for the license, issuance and renewal of the license, the fees applicable to the license, continuing education requirements, and the scope of practice of a person who holds the license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.009/b"> <num value="b">(b)</num> <content>An applicant for a license under this section must meet all of the requirements for issuance of a license under Section 155.002.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.009/c"> <num value="c">(c)</num> <content>A license holder under this section who seeks to practice medicine under an unrestricted license that is not limited to the practice of administrative medicine must provide proof to the board that the license holder has the clinical competence to practice medicine under that license and must meet all applicable eligibility requirements for that license. The board may require the license holder to pass any examination the board determines necessary.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.23, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scA/s155.011"> <num value="155.011">Sec. 155.011.</num> <heading>EXPEDITED LICENSING PROCESS FOR CERTAIN OUT-OF-STATE APPLICANTS</heading> <content>The board by rule shall develop and implement an expedited licensing process for an applicant who is considered to have satisfied the examination requirements of this chapter under Section 155.0561(d).</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 6, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scA/s155.012"> <num value="155.012">Sec. 155.012.</num> <heading>LICENSING OF CERTAIN MILITARY VETERANS</heading> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.012/a"> <num value="a">(a)</num> <content>In this section, "active duty" and "armed forces of the United States" have the meanings assigned by Section 55.001.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.012/b"> <num value="b">(b)</num> <chapeau>The board shall issue a license to practice medicine to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.012/1"> <num value="1">(1)</num> <content>is licensed in good standing as a physician in another state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.012/2"> <num value="2">(2)</num> <content>is a veteran of the armed forces of the United States who retired from or otherwise left military service not more than one year before the application date for a license under this section;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.012/3"> <num value="3">(3)</num> <chapeau>was, at the time of retiring from or leaving military service:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c155/scA/s155.012/A"> <num value="A">(A)</num> <content>serving on active duty; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scA/s155.012/B"> <num value="B">(B)</num> <content>authorized as a physician to treat persons enlisted in the armed forces of the United States or veterans;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.012/4"> <num value="4">(4)</num> <content>was honorably discharged from military service; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.012/5"> <num value="5">(5)</num> <content>has passed the Texas medical jurisprudence examination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scA/s155.012/c"> <num value="c">(c)</num> <chapeau>The board may not issue a license under this section to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.012/1"> <num value="1">(1)</num> <chapeau>holds a medical license or a license to prescribe, dispense, administer, supply, or sell a controlled substance that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c155/scA/s155.012/A"> <num value="A">(A)</num> <content>is currently under active investigation; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scA/s155.012/B"> <num value="B">(B)</num> <content>is or was subject to a disciplinary order or action or to denial by another jurisdiction; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scA/s155.012/2"> <num value="2">(2)</num> <chapeau>has been convicted of, is on deferred adjudication community supervision or deferred disposition for, or is under active investigation for the commission of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c155/scA/s155.012/A"> <num value="A">(A)</num> <content>a felony; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scA/s155.012/B"> <num value="B">(B)</num> <content>a misdemeanor involving moral turpitude.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 213 (H.B. 879), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c155/scB"> <num value="B">SUBCHAPTER B.</num> <heading>LICENSE EXAMINATION</heading> <section identifier="/us/tx/oc/t3/c155/scB/s155.051"> <num value="155.051">Sec. 155.051.</num> <heading>EXAMINATION REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c155/scB/s155.051/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), an applicant for a license to practice medicine in this state must pass each part of an examination described by Section 155.0511(2), (3), (4), (6), or (7) within seven years.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scB/s155.051/b"> <num value="b">(b)</num> <content>An applicant who is a graduate of a program designed to lead to both a doctor of philosophy degree and a doctor of medicine degree or doctor of osteopathy degree must pass each part of an examination described by Section 155.0511(2), (3), (4), (6), or (7) not later than the earlier of the second anniversary of the date the applicant completed all graduate medical training undertaken by the applicant, including internship, residency, and fellowship, or the 12th anniversary of the date the applicant began the graduate medical training.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scB/s155.051/c"> <num value="c">(c)</num> <chapeau>The time frame to pass each part of the examination described by Subsection (a) is extended to 10 years and the anniversary date to pass each part of the examination described by Subsection (b) is extended to the 10th anniversary if the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scB/s155.051/1"> <num value="1">(1)</num> <chapeau>is specialty board certified by a specialty board that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c155/scB/s155.051/A"> <num value="A">(A)</num> <content>is a member of the American Board of Medical Specialties; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scB/s155.051/B"> <num value="B">(B)</num> <content>is a member of the Bureau of Osteopathic Specialists; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scB/s155.051/2"> <num value="2">(2)</num> <content>has been issued a faculty temporary license, as prescribed by board rule, and has practiced under such a license for a minimum of 12 months and, at the conclusion of the 12-month period, has been recommended to the board by the chief administrative officer and the president of the institution in which the applicant practiced under the faculty temporary license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scB/s155.051/d"> <num value="d">(d)</num> <chapeau>The time frame to pass each part of the examination does not apply to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scB/s155.051/1"> <num value="1">(1)</num> <content>is licensed and in good standing as a physician in another state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scB/s155.051/2"> <num value="2">(2)</num> <content>has been licensed for at least five years;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scB/s155.051/3"> <num value="3">(3)</num> <content>does not hold a medical license in the other state that has or has ever had any restrictions, disciplinary orders, or probation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scB/s155.051/4"> <num value="4">(4)</num> <content>will practice in a medically underserved area or a health manpower shortage area, as those terms are defined by Section 157.052.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scB/s155.051/e"> <num value="e">(e)</num> <content>The board may by rule establish a process to verify that a person, after meeting the requirements of Subsection (d), practices only in an area described by Subsection (d)(4).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.027(g), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 79 (S.B. 424), Sec. 1, eff. May 17, 2005. Acts 2013, 83rd Leg., R.S., Ch. 1180 (S.B. 949), Sec. 2, eff. June 14, 2013. Acts 2021, 87th Leg., R.S., Ch. 398 (S.B. 1414), Sec. 1, eff. June 7, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scB/s155.0511"> <num value="155.0511">Sec. 155.0511.</num> <heading>EXAMINATIONS ADMINISTERED OR ACCEPTED BY BOARD</heading> <chapeau>The board may administer or accept the following examinations for licensing as determined by rule:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scB/s155.0511/1"> <num value="1">(1)</num> <content>a state board licensing examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scB/s155.0511/2"> <num value="2">(2)</num> <content>the Medical Council of Canada Examination (LMCC) or its successor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scB/s155.0511/3"> <num value="3">(3)</num> <content>the National Board of Osteopathic Medical Examiners (NBOME) examination or its successor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scB/s155.0511/4"> <num value="4">(4)</num> <content>the National Board of Medical Examiners (NBME) examination or its successor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scB/s155.0511/5"> <num value="5">(5)</num> <content>the Federation Licensing Examination (FLEX) with a weighted average in one sitting before June 1985;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scB/s155.0511/6"> <num value="6">(6)</num> <content>the Federation Licensing Examination (FLEX) after May 1985;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scB/s155.0511/7"> <num value="7">(7)</num> <content>the United States Medical Licensing Examination (USMLE) or its successor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scB/s155.0511/8"> <num value="8">(8)</num> <content>a combination of the examinations described by Subdivisions (3) and (6) as determined by board rule; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scB/s155.0511/9"> <num value="9">(9)</num> <content>a combination of the examinations described by Subdivisions (4), (6), and (7) as determined by board rule.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.027(h), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scB/s155.052"> <num value="155.052">Sec. 155.052.</num> <heading>GENERAL EXAMINATION PROCEDURES</heading> <subsection identifier="/us/tx/oc/t3/c155/scB/s155.052/a"> <num value="a">(a)</num> <content>Each examination administered to evaluate basic medical knowledge and clinical competency must be prepared by a national testing service or the board and validated by qualified independent testing professionals. The examination must be in writing and in English.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scB/s155.052/b"> <num value="b">(b)</num> <content>A license examination must be entirely fair and impartial to all persons and to each school or system of medicine.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scB/s155.052/c"> <num value="c">(c)</num> <content>An applicant who wishes to request reasonable accommodations due to a disability must submit the request on filing the application.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scB/s155.052/d"> <num value="d">(d)</num> <content>The board by rule shall determine the passing grade for each examination used by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scB/s155.052/e"> <num value="e">(e)</num> <content>The board shall give each license applicant notice of the date and place of the examination, if administered by the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.027(i), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scB/s155.053"> <num value="155.053">Sec. 155.053.</num> <heading>PUBLIC MEMBER PARTICIPATION IN EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c155/scB/s155.053/a"> <num value="a">(a)</num> <content>A public member of the board may not participate in the preparation of an examination used to examine the academic and professional credentials of a license applicant or to examine the applicant orally or in writing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scB/s155.053/b"> <num value="b">(b)</num> <content>Each public member shall be given notice of, and may be present at, each examination or deliberation concerning the results of an examination and may participate in the development and establishment of the procedures and criteria for each examination.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scB/s155.054"> <num value="155.054">Sec. 155.054.</num> <heading>EXAMINATION SUBJECTS</heading> <subsection identifier="/us/tx/oc/t3/c155/scB/s155.054/a"> <num value="a">(a)</num> <content>Each license examination must include subjects generally taught by medical schools, a knowledge of which is commonly and generally required of each candidate for the degree of doctor of medicine or doctor of osteopathy conferred by schools in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scB/s155.054/b"> <num value="b">(b)</num> <content>The board shall administer the Texas medical jurisprudence examination to all applicants.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.027(j), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scB/s155.055"> <num value="155.055">Sec. 155.055.</num> <heading>NOTICE OF EXAMINATION RESULTS</heading> <content>The board shall notify each examinee of the results of a licensing examination not later than the 120th day after the date the examination is administered by the board. However, if an examination is graded or reviewed by a national testing service, the board shall notify each examinee of the results of the examination not later than the 30th day after the date the board receives the results from the testing service.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.027(k), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scB/s155.056"> <num value="155.056">Sec. 155.056.</num> <heading>EXAMINATION ATTEMPT LIMITS</heading> <subsection identifier="/us/tx/oc/t3/c155/scB/s155.056/a"> <num value="a">(a)</num> <content>Except as otherwise provided by Subsection (a-1) and Section 155.0561, an applicant must pass each part of an examination within three attempts.</content> <continuation>(a-1) The limit on the number of examination attempts under Subsection (a) does not apply to the Texas medical jurisprudence examination.</continuation> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scB/s155.056/b"> <num value="b">(b)</num> <content>The board shall adopt rules that prescribe how the limit on the number of examination attempts under Subsection (a) shall apply to an applicant who seeks a license and who attempts more than one type of examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scB/s155.056/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 29, eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scB/s155.056/d"> <num value="d">(d)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 29, eff. September 1, 2019.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.027(l), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.24, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 796 (S.B. 36), Sec. 1, eff. June 15, 2007. Acts 2017, 85th Leg., R.S., Ch. 567 (S.B. 674), Sec. 2, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 7, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 29, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scB/s155.0561"> <num value="155.0561">Sec. 155.0561.</num> <heading>EXCEPTIONS TO EXAMINATION ATTEMPT LIMITS FOR CERTAIN OUT-OF-STATE APPLICANTS</heading> <subsection identifier="/us/tx/oc/t3/c155/scB/s155.0561/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scB/s155.0561/1"> <num value="1">(1)</num> <content>"Active practice" means the practice of medicine by a person after successful completion of a residency, fellowship, or other supervised training program.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scB/s155.0561/2"> <num value="2">(2)</num> <content>"Full license" means a license to practice medicine that is not a training license, a permit, or any other form of authority to practice medicine issued to a person while the person is completing or enrolled in a residency, fellowship, or other supervised training program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scB/s155.0561/b"> <num value="b">(b)</num> <chapeau>This section applies only to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scB/s155.0561/1"> <num value="1">(1)</num> <content>has successfully completed a graduate medical education program approved by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scB/s155.0561/2"> <num value="2">(2)</num> <content>holds a full license and is in good standing as a physician in another state or Canada;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scB/s155.0561/3"> <num value="3">(3)</num> <content>does not hold and has never held a medical license subject to any restriction, disciplinary order, or probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scB/s155.0561/4"> <num value="4">(4)</num> <content>is not and has never been the subject of a peer review that has resulted or may result in limitation, restriction, suspension, or other adverse impact on the applicant's hospital or other medical facility privileges; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scB/s155.0561/5"> <num value="5">(5)</num> <content>is not under investigation by any licensing or law enforcement agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scB/s155.0561/c"> <num value="c">(c)</num> <chapeau>An applicant described by Subsection (b) who has held a full license and been in active practice for at least one year but less than five years and has passed within three attempts all but one part of the examination approved by the board is considered to have satisfied the examination requirements of this chapter if the applicant passed the remaining part of the examination within:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scB/s155.0561/1"> <num value="1">(1)</num> <content>one additional attempt; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scB/s155.0561/2"> <num value="2">(2)</num> <chapeau>three additional attempts, if the applicant is specialty board certified by a specialty board that is:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c155/scB/s155.0561/A"> <num value="A">(A)</num> <content>a member of the American Board of Medical Specialties; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scB/s155.0561/B"> <num value="B">(B)</num> <content>approved by the American Osteopathic Association.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scB/s155.0561/d"> <num value="d">(d)</num> <content>An applicant described by Subsection (b) who has held a full license and been in active practice for at least five years is considered to have satisfied the examination requirements of this chapter regardless of the type of examination the applicant passed or the number of attempts within which the applicant passed the examination or any part of the examination.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 8, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scB/s155.057"> <num value="155.057">Sec. 155.057.</num> <heading>PRESERVATION OF EXAMINATION MATERIALS</heading> <content>The board shall preserve all examination questions, answers, and grades as directed by board rule until the first anniversary of the date of the examination.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.027(m), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scB/s155.058"> <num value="155.058">Sec. 155.058.</num> <heading>APPLICATION OF OPEN RECORDS AND OPEN MEETINGS LAW TO EXAMINATION PROCEDURES</heading> <subsection identifier="/us/tx/oc/t3/c155/scB/s155.058/a"> <num value="a">(a)</num> <chapeau>The following are exempt from Chapters 551 and 552, Government Code:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scB/s155.058/1"> <num value="1">(1)</num> <content>examination questions that may be used in the future;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scB/s155.058/2"> <num value="2">(2)</num> <content>examinations; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scB/s155.058/3"> <num value="3">(3)</num> <content>deliberations and records relating to the professional character and fitness of applicants.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scB/s155.058/b"> <num value="b">(b)</num> <content>Subsection (a)(2) does not prohibit the board from providing an examination to an applicant who has taken that examination.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.027(n), eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c155/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CERTAIN TEMPORARY OR LIMITED LICENSES OR PERMITS</heading> <section identifier="/us/tx/oc/t3/c155/scC/s155.101"> <num value="155.101">Sec. 155.101.</num> <heading>PROVISIONAL LICENSE TO PRACTICE IN CERTAIN AREAS</heading> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.101/a"> <num value="a">(a)</num> <content>On application, the board shall grant a provisional license to practice medicine in a location described by Subsection (e) to an applicant for a license under this subtitle who is licensed in good standing as a physician in another state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.101/b"> <num value="b">(b)</num> <chapeau>The board may not grant a provisional license under this section to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.101/1"> <num value="1">(1)</num> <content>has had a medical license suspended or revoked by another state or a Canadian province; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.101/2"> <num value="2">(2)</num> <content>holds a medical license issued by another state or a Canadian province that is subject to a restriction, disciplinary order, or probationary order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.101/c"> <num value="c">(c)</num> <chapeau>The provisional license applicant must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.101/1"> <num value="1">(1)</num> <content>have passed a national or other examination recognized by the board relating to the practice of medicine within the number of attempts allowed under Section 155.056;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.101/2"> <num value="2">(2)</num> <content>submit information to enable the board to conduct a criminal background check as required by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.101/3"> <num value="3">(3)</num> <content>be sponsored by a person licensed under this subtitle with whom the provisional license holder may practice under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.101/d"> <num value="d">(d)</num> <content>The board may excuse an applicant for a provisional license from the requirement of Subsection (c)(3) if the board determines that compliance with that subsection constitutes a hardship to the applicant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.101/e"> <num value="e">(e)</num> <chapeau>A person who holds a provisional license issued under this section may only practice medicine in a location:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.101/1"> <num value="1">(1)</num> <content>designated by the federal government as a health professional shortage area; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.101/2"> <num value="2">(2)</num> <content>designated by the federal or state government as a medically underserved area.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.101/f"> <num value="f">(f)</num> <chapeau>A provisional license expires on the earlier of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.101/1"> <num value="1">(1)</num> <content>the date the board issues the provisional license holder a license under this subtitle or denies the provisional license holder's application for a license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.101/2"> <num value="2">(2)</num> <content>the 270th day after the date the provisional license was issued.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.101/g"> <num value="g">(g)</num> <chapeau>The board shall issue a license under this subtitle to the holder of a provisional license under this section if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.101/1"> <num value="1">(1)</num> <content>the provisional license holder passes the examination required by Section 155.051; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.101/2"> <num value="2">(2)</num> <content>the provisional license holder satisfies all other license requirements under this subtitle.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 463 (S.B. 202), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scC/s155.1015"> <num value="155.1015">Sec. 155.1015.</num> <heading>ISSUANCE OF PROVISIONAL LICENSE TO CERTAIN FOREIGN MEDICAL LICENSE HOLDERS WITH OFFERS OF EMPLOYMENT</heading> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.1015/a"> <num value="a">(a)</num> <chapeau>Subject to Subsection (b), on application, the board shall issue an initial provisional license to practice medicine to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.1015/1"> <num value="1">(1)</num> <content>has been granted a degree of doctor of medicine or a substantially similar degree by a program of medical education that meets eligibility requirements for the applicant to apply for certification by the Educational Commission for Foreign Medical Graduates;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.1015/2"> <num value="2">(2)</num> <content>has been licensed in good standing to practice medicine in another country and is not the subject of any pending disciplinary action before the licensing body;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.1015/3"> <num value="3">(3)</num> <content>has completed a residency or a substantially similar postgraduate medical training required by the applicant's country of licensure;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.1015/4"> <num value="4">(4)</num> <content>passes the Texas medical jurisprudence examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.1015/5"> <num value="5">(5)</num> <content>has proficiency in the English language;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.1015/6"> <num value="6">(6)</num> <content>is authorized under federal law to work in the United States;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.1015/7"> <num value="7">(7)</num> <content>has been offered employment in this state as a physician by a person who provides health care services in the normal course of business in a facility-based or group practice setting, including a health system, hospital, hospital-based facility, freestanding emergency facility, or urgent care clinic;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.1015/8"> <num value="8">(8)</num> <content>has passed the first and second steps of the examination described by Section 155.0511(7) in accordance with Section 155.056(a); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.1015/9"> <num value="9">(9)</num> <content>meets any other requirement the board prescribes by rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.1015/b"> <num value="b">(b)</num> <chapeau>Unless the applicant is a citizen of the United States or has been issued a visa to legally work in the United States, the board may not issue a provisional license under Subsection (a) to an applicant who is a citizen of a country:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.1015/1"> <num value="1">(1)</num> <content>identified by the United States Director of National Intelligence as a country that poses a risk to the national security of the United States in the most recent Annual Threat Assessment of the U.S. Intelligence Community issued pursuant to Section 108B, National Security Act of 1947 (50 U.S.C. Section 3043b); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.1015/2"> <num value="2">(2)</num> <content>identified as a country subject to prohibitions in the International Traffic in Arms Regulations (22 C.F.R. Part 126.1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.1015/c"> <num value="c">(c)</num> <content>A provisional license issued under Subsection (a) expires on the second anniversary of the date the provisional license was issued.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.1015/d"> <num value="d">(d)</num> <chapeau>The holder of a provisional license issued under Subsection (a) may practice only in:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.1015/1"> <num value="1">(1)</num> <chapeau>a facility-based or group practice setting with:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c155/scC/s155.1015/A"> <num value="A">(A)</num> <content>an Accreditation Council for Graduate Medical Education residency program; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scC/s155.1015/B"> <num value="B">(B)</num> <content>an American Osteopathic Association residency program;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.1015/2"> <num value="2">(2)</num> <content>an Accreditation Council for Graduate Medical Education-affiliated setting; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.1015/3"> <num value="3">(3)</num> <content>an American Osteopathic Association-affiliated setting.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.1015/e"> <num value="e">(e)</num> <chapeau>On application, the board shall renew a provisional license to practice medicine issued under Subsection (a) if the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.1015/1"> <num value="1">(1)</num> <content>has passed the first and second steps of the examination described by Section 155.0511(7) in accordance with Section 155.056(a); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.1015/2"> <num value="2">(2)</num> <content>holds a valid certificate issued by the Educational Commission for Foreign Medical Graduates.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.1015/f"> <num value="f">(f)</num> <chapeau>The holder of a provisional license renewed under Subsection (e):</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.1015/1"> <num value="1">(1)</num> <content>may practice only in a rural community or medically underserved area or health professional shortage area, as designated by the United States Department of Health and Human Services, that has a current shortage of physicians; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.1015/2"> <num value="2">(2)</num> <content>is not subject to the restrictions of Subsection (d).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.1015/g"> <num value="g">(g)</num> <content>Subject to Subsection (h), the board on application shall issue a license under this subtitle to the holder of a provisional license under this section if the provisional license holder satisfies the examination requirements of Section 155.051.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.1015/h"> <num value="h">(h)</num> <chapeau>The board may not issue as provided by Subsection (g) a license under this subtitle to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.1015/1"> <num value="1">(1)</num> <content>is subject to board investigation or discipline for conduct that occurred while holding the provisional license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.1015/2"> <num value="2">(2)</num> <chapeau>has been convicted of, is on deferred adjudication community supervision or deferred disposition for, or is under active investigation for the commission of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c155/scC/s155.1015/A"> <num value="A">(A)</num> <content>a felony; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scC/s155.1015/B"> <num value="B">(B)</num> <content>a misdemeanor involving moral turpitude.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.1015/i"> <num value="i">(i)</num> <content>The board shall adopt rules for the issuance of a provisional license under Subsection (a), the renewal of a provisional license under Subsection (e), and the issuance of a license under this subtitle as provided by Subsection (g), including rules establishing eligibility for and fees applicable to the licenses. The board may adopt rules for the reporting of board specialty certification requirement information as requested by a board specialty organization.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 733 (H.B. 2038), Sec. 2.001, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scC/s155.1025"> <num value="155.1025">Sec. 155.1025.</num> <heading>EXPEDITED PROCESS FOR CERTAIN APPLICANTS</heading> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.1025/a"> <num value="a">(a)</num> <chapeau>The board shall adopt rules for expediting any application for a license under this subtitle made by a person who submits an affidavit with the application stating that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.1025/1"> <num value="1">(1)</num> <content>the applicant intends to practice in a rural community; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.1025/2"> <num value="2">(2)</num> <content>the applicant intends to practice medicine in a medically underserved area or health professional shortage area, designated by the United States Department of Health and Human Services, that has a current shortage of physicians.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.1025/b"> <num value="b">(b)</num> <content>The board shall notify the Texas Department of Health on receipt of an application for expedited processing under Subsection (a)(2).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1293, Sec. 1, eff. June 16, 2001. Amended by Acts 2003, 78th Leg., ch. 143, Sec. 2, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 609, Sec. 17, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 9.006(o), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 880 (H.B. 1973), Sec. 5, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scC/s155.103"> <num value="155.103">Sec. 155.103.</num> <heading>MILITARY LIMITED VOLUNTEER LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.103/a"> <num value="a">(a)</num> <content>The board shall adopt rules relating to the issuance of a military limited volunteer license under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.103/b"> <num value="b">(b)</num> <chapeau>The board may issue a military limited volunteer license to practice medicine to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.103/1"> <num value="1">(1)</num> <content>is licensed and in good standing, or was licensed and retired in good standing, as a physician in another state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.103/2"> <num value="2">(2)</num> <content>is or was authorized as a physician to treat personnel enlisted in a branch of the United States armed forces or veterans; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.103/3"> <num value="3">(3)</num> <content>meets any other requirement prescribed by board rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.103/c"> <num value="c">(c)</num> <chapeau>The board may not issue a license under this section to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.103/1"> <num value="1">(1)</num> <chapeau>holds a medical license that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c155/scC/s155.103/A"> <num value="A">(A)</num> <content>is currently under active investigation; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scC/s155.103/B"> <num value="B">(B)</num> <content>is or was subject to a disciplinary order or action or to denial by another jurisdiction;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.103/2"> <num value="2">(2)</num> <chapeau>holds a license to prescribe, dispense, administer, supply, or sell a controlled substance that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c155/scC/s155.103/A"> <num value="A">(A)</num> <content>is currently under active investigation; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scC/s155.103/B"> <num value="B">(B)</num> <content>is or was subject to a disciplinary order or action or to denial by another jurisdiction; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.103/3"> <num value="3">(3)</num> <chapeau>has been convicted of, is on deferred adjudication community supervision or deferred disposition for, or is under active investigation for the commission of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c155/scC/s155.103/A"> <num value="A">(A)</num> <content>a felony; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scC/s155.103/B"> <num value="B">(B)</num> <content>a misdemeanor involving moral turpitude.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.103/d"> <num value="d">(d)</num> <content>A physician may practice medicine under a license issued under this section only at a clinic that primarily treats indigent patients. The physician may not receive compensation for medical services rendered at the clinic.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.103/e"> <num value="e">(e)</num> <content>A military limited volunteer license holder is subject to board rules, including rules regarding disciplinary action, license registration and renewal, and continuing medical education.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 185 (S.B. 61), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scC/s155.104"> <num value="155.104">Sec. 155.104.</num> <heading>TEMPORARY LICENSES</heading> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.104/a"> <num value="a">(a)</num> <content>The board may adopt rules and set fees relating to granting temporary licenses and extending the expiration dates of temporary licenses. The board by rule shall set a time limit for the term of a temporary license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.104/b"> <num value="b">(b)</num> <chapeau>The board may issue a faculty temporary license to practice medicine to a physician as provided by this section. The physician:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.104/1"> <num value="1">(1)</num> <content>must hold a current medical license that is unrestricted and not subject to a disciplinary order or probation in another state or a Canadian province or have completed at least three years of postgraduate residency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.104/2"> <num value="2">(2)</num> <content>may not hold a medical license in another state or a Canadian province that has any restrictions, disciplinary orders, or probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.104/3"> <num value="3">(3)</num> <content>must pass the Texas medical jurisprudence examination; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.104/4"> <num value="4">(4)</num> <chapeau>must hold a salaried faculty position equivalent to at least the level of assistant professor and be working full-time at one of the following institutions:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c155/scC/s155.104/A"> <num value="A">(A)</num> <content>The University of Texas Medical Branch at Galveston;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scC/s155.104/B"> <num value="B">(B)</num> <content>The University of Texas Southwestern Medical Center;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scC/s155.104/C"> <num value="C">(C)</num> <content>The University of Texas Health Science Center at Houston;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scC/s155.104/D"> <num value="D">(D)</num> <content>The University of Texas Health Science Center at San Antonio;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scC/s155.104/E"> <num value="E">(E)</num> <content>The University of Texas Health Center at Tyler;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scC/s155.104/F"> <num value="F">(F)</num> <content>The University of Texas M. D. Anderson Cancer Center;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scC/s155.104/G"> <num value="G">(G)</num> <content>Texas A&M University College of Medicine;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scC/s155.104/H"> <num value="H">(H)</num> <content>the Schools of Medicine at Texas Tech University Health Sciences Center;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scC/s155.104/I"> <num value="I">(I)</num> <content>Baylor College of Medicine;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scC/s155.104/J"> <num value="J">(J)</num> <content>the University of North Texas Health Science Center at Fort Worth;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scC/s155.104/K"> <num value="K">(K)</num> <content>an institutional sponsor of a graduate medical education program accredited by the Accreditation Council for Graduate Medical Education; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scC/s155.104/L"> <num value="L">(L)</num> <content>a nonprofit health corporation certified under Section 162.001 and affiliated with a program described by Paragraph (K).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.104/c"> <num value="c">(c)</num> <chapeau>A physician is eligible for a temporary license under Subsection (b) if the physician holds a faculty position of at least the level of assistant professor and works at least part-time at an institution listed in Subsection (b)(4) and:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.104/1"> <num value="1">(1)</num> <content>the physician is on active duty in the United States armed forces; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.104/2"> <num value="2">(2)</num> <content>the physician's practice under the temporary license will fulfill critical needs of the citizens of this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.104/d"> <num value="d">(d)</num> <chapeau>A physician who is issued a temporary license under Subsection (b) must sign an oath on a form prescribed by the board swearing that the physician:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.104/1"> <num value="1">(1)</num> <content>has read and is familiar with this subtitle and board rules;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.104/2"> <num value="2">(2)</num> <content>will abide by the requirements of this subtitle and board rules while practicing under the physician's temporary license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.104/3"> <num value="3">(3)</num> <content>will be subject to the disciplinary procedures of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.104/e"> <num value="e">(e)</num> <content>A physician holding a temporary license under Subsection (b) and the physician's institution must file affidavits with the board affirming acceptance of the terms and limits imposed by the board on the medical activities of the physician.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.104/f"> <num value="f">(f)</num> <content>A temporary license issued under Subsection (b) is valid for one year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.104/g"> <num value="g">(g)</num> <content>The holder of a temporary license issued under Subsection (b) is limited to the teaching confines of the applying institution as a part of the physician's duties and responsibilities assigned by the institution and may not practice medicine outside of the setting of the institution or an affiliate of the institution. The physician may participate in the full activities of the department of any hospital for which the physician's institution has full responsibility for clinical, patient care, and teaching activities.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.104/h"> <num value="h">(h)</num> <content>The application for a temporary license under Subsection (b) must be made by the chairman of the department of the institution in which the physician teaches, or the person holding the equivalent position at the institution where the physician teaches, and must contain the information and documentation requested by the department. The application must be endorsed by the dean of the medical school or the president of the institution.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.104/i"> <num value="i">(i)</num> <content>Three years in a teaching faculty position at an institution listed in Subsection (b)(4) may be treated as equivalent to three years of an approved postgraduate residency program if, at the conclusion of the three-year period, the physician presents recommendations on the physician's behalf from the chief administrative officer and the president of the institution.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.104/j"> <num value="j">(j)</num> <content>A physician who holds a temporary license issued under Subsection (b) and who wishes to receive a permanent unrestricted license must meet the requirements for issuance of a permanent unrestricted license, including any examination requirements.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.028(b), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.25, eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 792 (S.B. 1225), Sec. 1, eff. June 19, 2009. Acts 2013, 83rd Leg., R.S., Ch. 179 (H.B. 1844), Sec. 16, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scC/s155.105"> <num value="155.105">Sec. 155.105.</num> <heading>PHYSICIAN-IN-TRAINING PERMIT</heading> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.105/a"> <num value="a">(a)</num> <content>The board as provided by board rule may issue a physician-in-training permit to a physician not otherwise licensed by the board who is participating in a graduate medical education training program approved by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.105/b"> <num value="b">(b)</num> <chapeau>A physician-in-training permit does not authorize the performance of a medical act by the permit holder unless the act is performed:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.105/1"> <num value="1">(1)</num> <content>as a part of the graduate medical education training program; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scC/s155.105/2"> <num value="2">(2)</num> <content>under the supervision of a physician.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scC/s155.105/c"> <num value="c">(c)</num> <content>The board has jurisdiction to discipline a permit holder whose permit has expired if the violation of the law occurred during the time the permit was valid. If an investigation is open when the permit expires, the permit shall be executory and the board may retain jurisdiction.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.027(o), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scC/s155.106"> <num value="155.106">Sec. 155.106.</num> <heading>CERTIFICATION OF LICENSE TO OTHER STATES</heading> <content>On the request of a license holder, the board shall issue a certificate that endorses the license issued by the board to other states. The board shall charge a fee for the issuance of the certificate.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scC/s155.107"> <num value="155.107">Sec. 155.107.</num> <heading>CERTIFICATION OF EXAMINATION GRADES</heading> <content>On the request of a license holder, the board shall issue certification of state board examination grades to the Federation of State Medical Boards of the United States. The board shall charge a reasonable fee for the issuance.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.023(c), eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c155/scD"> <num value="D">SUBCHAPTER D.</num> <heading>ISSUANCE OF NEW OR DUPLICATE LICENSE</heading> <section identifier="/us/tx/oc/t3/c155/scD/s155.151"> <num value="155.151">Sec. 155.151.</num> <heading>DUPLICATE LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c155/scD/s155.151/a"> <num value="a">(a)</num> <content>If a license issued under this subtitle is lost or destroyed, the license holder may apply to the board for a duplicate license. The application must be on a form prescribed by the board, accompanied by an affidavit of the loss or destruction that states that the applicant is the person to whom the license was issued and other information concerning the loss or destruction of the license as required by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scD/s155.151/b"> <num value="b">(b)</num> <content>On payment of a fee set by the board, the board shall issue a duplicate license to the person.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scD/s155.152"> <num value="155.152">Sec. 155.152.</num> <heading>ISSUANCE OF NEW LICENSE ON CHANGE OF NAME</heading> <content>The board may issue a new license to a license holder if the license holder changes the license holder's name.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c155/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PHYSICIAN GRADUATES</heading> <section identifier="/us/tx/oc/t3/c155/scE/s155.201"> <num value="155.201">Sec. 155.201.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scE/s155.201/1"> <num value="1">(1)</num> <content>"Physician graduate" means an individual issued a limited license under this subchapter to practice medicine under a supervising practice agreement with a sponsoring physician.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scE/s155.201/2"> <num value="2">(2)</num> <content>"Sponsoring physician" means a physician who enters into a supervising practice agreement with a physician graduate.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scE/s155.201/3"> <num value="3">(3)</num> <content>"Supervising practice agreement" means an agreement between a sponsoring physician and a physician graduate regarding the sponsoring physician's supervision of the physician graduate's practice of medicine.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 733 (H.B. 2038), Sec. 3.001, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scE/s155.202"> <num value="155.202">Sec. 155.202.</num> <heading>RULES</heading> <chapeau>The board shall adopt rules in accordance with this subchapter relating to the licensing and regulation of physician graduates, including rules relating to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scE/s155.202/1"> <num value="1">(1)</num> <content>procedures and fees for the issuance, term, and renewal of a license under this subchapter, including continuing medical education requirements for renewal of the license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scE/s155.202/2"> <num value="2">(2)</num> <content>practices and requirements for the supervision of physician graduates; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scE/s155.202/3"> <num value="3">(3)</num> <content>any other matter necessary to ensure protection of the public, including disciplinary procedures.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 733 (H.B. 2038), Sec. 3.001, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scE/s155.203"> <num value="155.203">Sec. 155.203.</num> <heading>LICENSE ISSUANCE</heading> <chapeau>On application, the board shall issue a limited license to practice medicine under this subchapter to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scE/s155.203/1"> <num value="1">(1)</num> <chapeau>is a resident of this state and is:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c155/scE/s155.203/A"> <num value="A">(A)</num> <content>a United States citizen;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scE/s155.203/B"> <num value="B">(B)</num> <content>a legal permanent resident of the United States; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scE/s155.203/C"> <num value="C">(C)</num> <content>otherwise authorized under federal law to work in the United States;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scE/s155.203/2"> <num value="2">(2)</num> <content>has proficiency in the English language;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scE/s155.203/3"> <num value="3">(3)</num> <chapeau>has graduated:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c155/scE/s155.203/A"> <num value="A">(A)</num> <content>in the two years preceding the date that the applicant initially applies for a physician graduate license, from:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t3/c155/scE/s155.203/i"> <num value="i">(i)</num> <chapeau>a board-recognized accredited medical school or osteopathic medical school in the United States or Canada; or</chapeau> <clause identifier="/us/tx/oc/t3/c155/scE/s155.203/ii"> <num value="ii">(ii)</num> <content>a medical school located outside of the United States and Canada that the board recognizes as acceptable; or</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c155/scE/s155.203/B"> <num value="B">(B)</num> <content>if the applicant is licensed in good standing to practice medicine in another country, from a medical school located outside of the United States and Canada that the board recognizes as acceptable;</content> </subparagraph> <paragraph identifier="/us/tx/oc/t3/c155/scE/s155.203/4"> <num value="4">(4)</num> <content>has passed the first and second components of the United States Medical Licensing Examination or equivalent components of another board-approved licensing examination described by Section 155.0511;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scE/s155.203/5"> <num value="5">(5)</num> <content>is not enrolled in a board-approved postgraduate residency program; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scE/s155.203/6"> <num value="6">(6)</num> <content>meets any other requirement prescribed by board rule.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 733 (H.B. 2038), Sec. 3.001, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scE/s155.204"> <num value="155.204">Sec. 155.204.</num> <heading>FEES</heading> <content>The amount of a fee for the issuance or renewal of a license under this subchapter may not exceed the amount of a fee for the issuance or renewal of a physician assistant license under Chapter 204.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 733 (H.B. 2038), Sec. 3.001, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scE/s155.205"> <num value="155.205">Sec. 155.205.</num> <heading>SPONSORING PHYSICIAN</heading> <subsection identifier="/us/tx/oc/t3/c155/scE/s155.205/a"> <num value="a">(a)</num> <chapeau>A physician is eligible to enter into a supervising practice agreement as a sponsoring physician if the physician:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scE/s155.205/1"> <num value="1">(1)</num> <content>holds a full and unrestricted license to practice medicine issued under this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scE/s155.205/2"> <num value="2">(2)</num> <content>is not currently the subject of disciplinary action by the board or the medical licensing authority of any other jurisdiction;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scE/s155.205/3"> <num value="3">(3)</num> <chapeau>is certified by a medical specialty member board of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c155/scE/s155.205/A"> <num value="A">(A)</num> <content>the American Board of Medical Specialties;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scE/s155.205/B"> <num value="B">(B)</num> <content>the American Osteopathic Association Bureau of Osteopathic Specialists;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scE/s155.205/C"> <num value="C">(C)</num> <content>the American Board of Oral and Maxillofacial Surgery; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scE/s155.205/D"> <num value="D">(D)</num> <content>any other medical specialty member organization the board recognizes; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scE/s155.205/4"> <num value="4">(4)</num> <content>practices medicine in the specialty for which the physician is certified under Subdivision (3).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scE/s155.205/b"> <num value="b">(b)</num> <content>A sponsoring physician who enters into a supervising practice agreement with a physician graduate shall comply with all board rules related to the supervision of physician graduates.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scE/s155.205/c"> <num value="c">(c)</num> <content>The board by rule shall establish the maximum number of physician graduates that a sponsoring physician may supervise under supervising practice agreements.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 733 (H.B. 2038), Sec. 3.001, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scE/s155.206"> <num value="155.206">Sec. 155.206.</num> <heading>SUPERVISING PRACTICE AGREEMENT REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c155/scE/s155.206/a"> <num value="a">(a)</num> <content>A physician graduate shall enter into a supervising practice agreement with a sponsoring physician.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scE/s155.206/b"> <num value="b">(b)</num> <content>A physician graduate who has not entered into a supervising practice agreement may not practice or attempt to practice medicine.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scE/s155.206/c"> <num value="c">(c)</num> <chapeau>A physician graduate who enters into a supervising practice agreement may practice under the delegation and supervision of another physician if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scE/s155.206/1"> <num value="1">(1)</num> <content>the sponsoring physician authorizes the practice of the physician graduate under the delegation and supervision of the other physician in a written document that identifies the other physician by name; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scE/s155.206/2"> <num value="2">(2)</num> <chapeau>the other physician is:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c155/scE/s155.206/A"> <num value="A">(A)</num> <content>part of the sponsoring physician's physician group or facility; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c155/scE/s155.206/B"> <num value="B">(B)</num> <content>certified in the same specialty as the sponsoring physician by a medical specialty member board of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scE/s155.206/i"> <num value="i">(i)</num> <chapeau>the American Board of Medical Specialties;</chapeau> <clause identifier="/us/tx/oc/t3/c155/scE/s155.206/ii"> <num value="ii">(ii)</num> <content>the American Osteopathic Association Bureau of Osteopathic Specialists;</content> </clause> <clause identifier="/us/tx/oc/t3/c155/scE/s155.206/iii"> <num value="iii">(iii)</num> <content>the American Board of Oral and Maxillofacial Surgery; or</content> </clause> <clause identifier="/us/tx/oc/t3/c155/scE/s155.206/iv"> <num value="iv">(iv)</num> <content>any other medical specialty member organization recognized by the board.</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scE/s155.206/d"> <num value="d">(d)</num> <content>The physician profile under Section 154.006 of a sponsoring physician or physician graduate must indicate in the manner prescribed by board rule that the sponsoring physician or physician graduate has entered into a supervising practice agreement.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 733 (H.B. 2038), Sec. 3.001, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scE/s155.207"> <num value="155.207">Sec. 155.207.</num> <heading>LIMITED PRACTICE BY LICENSE HOLDER</heading> <subsection identifier="/us/tx/oc/t3/c155/scE/s155.207/a"> <num value="a">(a)</num> <chapeau>A physician graduate may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scE/s155.207/1"> <num value="1">(1)</num> <content>practice only in a county with a population of less than 100,000; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scE/s155.207/2"> <num value="2">(2)</num> <content>provide only medical services in the specialty in which the physician graduate's sponsoring physician is certified as described by Section 155.205(a)(3) under supervision in accordance with a supervising practice agreement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scE/s155.207/b"> <num value="b">(b)</num> <chapeau>Before a license holder under this subchapter provides a treatment, consultation, or other medical service, the license holder must disclose to the patient that the license holder:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scE/s155.207/1"> <num value="1">(1)</num> <content>is a physician graduate; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scE/s155.207/2"> <num value="2">(2)</num> <content>has not completed any formal specialized postgraduate or resident training.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 733 (H.B. 2038), Sec. 3.001, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scE/s155.208"> <num value="155.208">Sec. 155.208.</num> <heading>LIABILITY OF SPONSORING PHYSICIAN</heading> <content>A sponsoring physician who enters into a supervising practice agreement with a physician graduate retains legal responsibility for a physician graduate's patient care activities, including the provision of care and treatment to a patient in a health care facility.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 733 (H.B. 2038), Sec. 3.001, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scE/s155.209"> <num value="155.209">Sec. 155.209.</num> <heading>IDENTIFICATION REQUIREMENTS; USE OF TITLE</heading> <subsection identifier="/us/tx/oc/t3/c155/scE/s155.209/a"> <num value="a">(a)</num> <content>The holder of a license issued under this subchapter shall at all times while practicing as a physician graduate display a personal identification document identifying the license holder as a physician graduate.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c155/scE/s155.209/b"> <num value="b">(b)</num> <chapeau>A physician graduate may use the following titles or abbreviations:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scE/s155.209/1"> <num value="1">(1)</num> <content>"doctor"; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scE/s155.209/2"> <num value="2">(2)</num> <content>"Dr." or "doc."</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 733 (H.B. 2038), Sec. 3.001, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scE/s155.210"> <num value="155.210">Sec. 155.210.</num> <heading>STATUS OF PHYSICIAN GRADUATE</heading> <content>A physician graduate license holder is considered a general practitioner for purposes of regulations of the federal Centers for Medicare and Medicaid Services.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 733 (H.B. 2038), Sec. 3.001, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scE/s155.211"> <num value="155.211">Sec. 155.211.</num> <heading>LICENSE RENEWAL</heading> <chapeau>The board may not renew a license issued under this subchapter unless:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scE/s155.211/1"> <num value="1">(1)</num> <content>the board verifies that the license holder has practiced in accordance with this subchapter under a supervising practice agreement with a sponsoring physician in the license term preceding the application for renewal; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scE/s155.211/2"> <num value="2">(2)</num> <content>the license holder satisfies the continuing medical education requirements established by board rule.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 733 (H.B. 2038), Sec. 3.001, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c155/scE/s155.212"> <num value="155.212">Sec. 155.212.</num> <heading>DENIAL, SUSPENSION, OR REVOCATION OF LICENSE</heading> <chapeau>The board may deny an application for licensure or suspend or revoke a license issued under this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c155/scE/s155.212/1"> <num value="1">(1)</num> <content>for any ground provided by Chapter 164 or board rule; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c155/scE/s155.212/2"> <num value="2">(2)</num> <content>in the manner provided by Chapter 164 and board rule.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 733 (H.B. 2038), Sec. 3.001, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c156"> <num value="156">CHAPTER 156.</num> <heading>REGISTRATION OF PHYSICIANS</heading> <subchapter identifier="/us/tx/oc/t3/c156/scA"> <num value="A">SUBCHAPTER A.</num> <heading>RENEWAL AND REGISTRATION</heading> <section identifier="/us/tx/oc/t3/c156/scA/s156.001"> <num value="156.001">Sec. 156.001.</num> <heading>REGISTRATION REQUIREMENTS AND PROCEDURES</heading> <subsection identifier="/us/tx/oc/t3/c156/scA/s156.001/a"> <num value="a">(a)</num> <content>Each person licensed to practice medicine in this state must register with the board every two years. The initial registration permit shall be issued with the license. The board by rule may adopt a system under which licenses expire on various dates during the year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scA/s156.001/b"> <num value="b">(b)</num> <content>Except as provided by Section 156.002, the application for registration must be accompanied by a registration permit fee in an amount set by the board regardless of whether the person is practicing medicine in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scA/s156.001/c"> <num value="c">(c)</num> <chapeau>A license holder may renew the registration permit by submitting to the board, on or before the expiration date of the registration permit, the required renewal application and registration renewal fee. Each registration permit renewal application must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c156/scA/s156.001/1"> <num value="1">(1)</num> <content>the license holder's name, mailing address, and, if one is available, address for receipt of electronic mail;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c156/scA/s156.001/2"> <num value="2">(2)</num> <content>the primary place at which the license holder is engaged in the practice of medicine; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c156/scA/s156.001/3"> <num value="3">(3)</num> <content>other necessary information as prescribed by board rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scA/s156.001/d"> <num value="d">(d)</num> <content>If the license holder is licensed to practice medicine by another state or country or by the uniformed services of the United States, the registration renewal application must include a description of any investigation the license holder knows is in progress and any sanction imposed by or disciplinary matter pending in the state, country, or service regarding the license holder.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scA/s156.001/e"> <num value="e">(e)</num> <chapeau>In addition to the information required by Subsection (c), a license holder shall submit to the board with the registration permit renewal application information not reported on a license application or a previous permit renewal application relating to a felony conviction, a conviction for a Class A or Class B misdemeanor, or a deferred adjudication for a felony offense or Class A or Class B misdemeanor offense for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c156/scA/s156.001/1"> <num value="1">(1)</num> <content>Medicare, Medicaid or insurance fraud;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c156/scA/s156.001/2"> <num value="2">(2)</num> <content>the Texas Controlled Substances Act or intoxication or alcoholic beverage offenses;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c156/scA/s156.001/3"> <num value="3">(3)</num> <content>sexual or assaultive offenses; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c156/scA/s156.001/4"> <num value="4">(4)</num> <content>tax fraud or evasion.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scA/s156.001/f"> <num value="f">(f)</num> <content>The board may not adopt a rule requiring maintenance of certification by a license holder for the license holder to be eligible for an initial or renewal registration permit.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.027(p), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 202, Sec. 12, eff. June 10, 2003. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.26, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 880 (H.B. 1973), Sec. 4, eff. June 15, 2007. Acts 2017, 85th Leg., R.S., Ch. 1121 (S.B. 1148), Sec. 5, eff. January 1, 2018.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c156/scA/s156.0015"> <num value="156.0015">Sec. 156.0015.</num> <heading>CRIMINAL RECORD CHECK</heading> <subsection identifier="/us/tx/oc/t3/c156/scA/s156.0015/a"> <num value="a">(a)</num> <content>In addition to the information required by Section 156.001, a license holder shall submit to the board with the registration permit renewal application a complete set of fingerprints. The board shall submit to the Department of Public Safety each set of fingerprints received under this section for the purpose of completing the criminal record check described by Section 155.008.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scA/s156.0015/b"> <num value="b">(b)</num> <content>The board may suspend or refuse to renew the registration of a license holder who fails to submit a complete set of fingerprints under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scA/s156.0015/c"> <num value="c">(c)</num> <chapeau>This section does not apply to a license holder who previously submitted a complete set of fingerprints:</chapeau> <paragraph identifier="/us/tx/oc/t3/c156/scA/s156.0015/1"> <num value="1">(1)</num> <content>as part of an application for a license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c156/scA/s156.0015/2"> <num value="2">(2)</num> <content>as part of a previous application to renew a registration permit under this section.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 827 (H.B. 1998), Sec. 8, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c156/scA/s156.002"> <num value="156.002">Sec. 156.002.</num> <heading>EXEMPTION FOR CERTAIN PHYSICIANS</heading> <subsection identifier="/us/tx/oc/t3/c156/scA/s156.002/a"> <num value="a">(a)</num> <content>The board by rule may exempt a retired physician from the registration permit fee requirement.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scA/s156.002/b"> <num value="b">(b)</num> <content>A physician licensed by the board whose only practice is voluntary charity care, as defined by board rule, is exempt from the registration permit fee requirement.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scA/s156.002/c"> <num value="c">(c)</num> <content>A retired physician whose only practice is voluntary medical care for a disaster relief organization is exempt from the registration permit fee requirement.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.027(q), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 202, Sec. 13, eff. June 10, 2003. Amended by: Acts 2005, 79th Leg., Ch. 246 (H.B. 655), Sec. 4, eff. May 30, 2005. Acts 2005, 79th Leg., Ch. 1096 (H.B. 2158), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c156/scA/s156.003"> <num value="156.003">Sec. 156.003.</num> <heading>STAGGERED RENEWAL SYSTEM</heading> <subsection identifier="/us/tx/oc/t3/c156/scA/s156.003/a"> <num value="a">(a)</num> <content>The board by rule may adopt a system under which registration permits expire on various dates during the two-year registration period.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scA/s156.003/b"> <num value="b">(b)</num> <content>For the registration period in which the expiration date is changed, registration permit fees shall be prorated. On renewal of the registration on the new expiration date, the total registration permit fee is payable.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.027(r), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 202, Sec. 14, eff. June 10, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c156/scA/s156.004"> <num value="156.004">Sec. 156.004.</num> <heading>NOTICE OF EXPIRATION</heading> <subsection identifier="/us/tx/oc/t3/c156/scA/s156.004/a"> <num value="a">(a)</num> <chapeau>At least 60 days before the date on which a physician's registration permit expires, the board shall send to each physician at the physician's last known address according to the board's records:</chapeau> <paragraph identifier="/us/tx/oc/t3/c156/scA/s156.004/1"> <num value="1">(1)</num> <content>a registration permit renewal application notice; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c156/scA/s156.004/2"> <num value="2">(2)</num> <content>a renewal notice for the physician's registration with the Department of Public Safety under Subchapter C, Chapter 481, Health and Safety Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scA/s156.004/b"> <num value="b">(b)</num> <content>The board shall provide for a 30-day grace period for renewing the registration permit from the date of the expiration of the permit.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.027(s), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 202, Sec. 15, eff. June 10, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 956 (H.B. 1803), Sec. 6, eff. January 1, 2014.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c156/scA/s156.005"> <num value="156.005">Sec. 156.005.</num> <heading>RENEWAL OF CERTAIN REGISTRATION PERMITS</heading> <subsection identifier="/us/tx/oc/t3/c156/scA/s156.005/a"> <num value="a">(a)</num> <content>If a person's registration permit has been expired for 90 days or less, the person may renew the permit by submitting to the board the required registration renewal application, the registration renewal fee, and a $75 penalty fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scA/s156.005/b"> <num value="b">(b)</num> <content>If the person's registration permit has been expired for longer than 90 days but less than one year, the person may renew the permit by submitting to the board the required registration renewal application, the registration renewal fee, and a $150 penalty fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scA/s156.005/c"> <num value="c">(c)</num> <content>If the person's registration permit has been expired for one year or longer, the person's license is automatically canceled, unless an investigation is pending, and the person may not renew the registration permit.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scA/s156.005/d"> <num value="d">(d)</num> <content>A physician whose license is automatically canceled may obtain a new license by complying with the requirements, fees, and procedures for obtaining a new license. The board may issue a new license without examination to a person whose license is automatically canceled for less than two years.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.027(t), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 202, Sec. 16, eff. June 10, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c156/scA/s156.006"> <num value="156.006">Sec. 156.006.</num> <heading>EMERGENCY CONTACT INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c156/scA/s156.006/a"> <num value="a">(a)</num> <content>Each license holder shall submit to the board telephone numbers, fax numbers, and e-mail addresses, if available and as appropriate, that the board may use to contact the license holder in an emergency.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scA/s156.006/b"> <num value="b">(b)</num> <content>A license holder who receives an initial registration permit shall provide the information required under Subsection (a) not later than the 30th day after the date the permit is issued. Each license holder who applies to renew a registration permit shall submit the information required under Subsection (a) with the renewal application.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scA/s156.006/c"> <num value="c">(c)</num> <content>A license holder shall report to the board any change in the information required under Subsection (a) not later than the 45th day after the date of the change.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scA/s156.006/d"> <num value="d">(d)</num> <content>The information provided by a license holder under this section is confidential and is not subject to disclosure under Chapter 552, Government Code. The board may not publish, release, or make available information provided by a license holder under this section except as provided by Subsection (e).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scA/s156.006/e"> <num value="e">(e)</num> <chapeau>In the event of a public health emergency declared or invoked by the governor, the Department of State Health Services, or a federal agency, the board may publish, release, or make available information provided by a license holder under this section for the sole purpose of disseminating information to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c156/scA/s156.006/1"> <num value="1">(1)</num> <content>a license holder;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c156/scA/s156.006/2"> <num value="2">(2)</num> <content>a designated city, county, state, or federal public health or emergency management official; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c156/scA/s156.006/3"> <num value="3">(3)</num> <content>the Federation of State Medical Boards.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1345 (S.B. 292), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c156/scA/s156.007"> <num value="156.007">Sec. 156.007.</num> <heading>ISSUANCE OF REGISTRATION PERMIT</heading> <subsection identifier="/us/tx/oc/t3/c156/scA/s156.007/a"> <num value="a">(a)</num> <content>On receipt of a registration renewal application and all required fees, the board, after ascertaining from the records of the board or from other sources considered reliable by the board that the applicant is a physician in this state and meets all other requirements for registration, shall issue to the applicant a registration permit certifying that the applicant has filed the application, has paid the registration permit fee for the registration period, and has completed the requirements for registration.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scA/s156.007/b"> <num value="b">(b)</num> <chapeau>The filing of the registration renewal application, the payment of the required fees, and the issuance of the permit do not entitle the permit holder to practice medicine in this state unless:</chapeau> <paragraph identifier="/us/tx/oc/t3/c156/scA/s156.007/1"> <num value="1">(1)</num> <content>the permit holder has been previously licensed as a physician by the board, as prescribed by law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c156/scA/s156.007/2"> <num value="2">(2)</num> <content>the license to practice medicine is in effect;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c156/scA/s156.007/3"> <num value="3">(3)</num> <content>the permit holder has met the continuing medical education requirements; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c156/scA/s156.007/4"> <num value="4">(4)</num> <content>the permit holder has submitted a current complete physician profile.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.027(u), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 202, Sec. 17, eff. June 10, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c156/scA/s156.008"> <num value="156.008">Sec. 156.008.</num> <heading>PRACTICING MEDICINE WITHOUT REGISTRATION PROHIBITED</heading> <subsection identifier="/us/tx/oc/t3/c156/scA/s156.008/a"> <num value="a">(a)</num> <content>Practicing medicine after the expiration of the 30-day grace period under Section 156.004 following expiration of a registration permit that has not been renewed for the current registration period as provided by this subchapter has the same effect as, and is subject to all penalties of, practicing medicine without a license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scA/s156.008/b"> <num value="b">(b)</num> <content>In a prosecution for the unlawful practice of medicine, the receipt showing payment of the registration fee required by this chapter does not constitute evidence that the receipt holder is lawfully entitled to practice medicine.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 753, Sec. 1, eff. June 13, 2001; Acts 2003, 78th Leg., ch. 202, Sec. 18, eff. June 10, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c156/scA/s156.009"> <num value="156.009">Sec. 156.009.</num> <heading>INACTIVE STATUS</heading> <content>The board may adopt rules and set reasonable fees relating to placing license holders on inactive status.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 202, Sec. 19, eff. June 10, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c156/scA/s156.010"> <num value="156.010">Sec. 156.010.</num> <heading>REFUSAL FOR VIOLATION OF BOARD ORDER</heading> <content>The board may refuse to renew a registration permit issued under this chapter if the license holder is in violation of a board order.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 567 (S.B. 674), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c156/scB"> <num value="B">SUBCHAPTER B.</num> <heading>CONTINUING MEDICAL EDUCATION REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c156/scB/s156.051"> <num value="156.051">Sec. 156.051.</num> <heading>REPORTING PROGRAM; RULES; EXEMPTION</heading> <subsection identifier="/us/tx/oc/t3/c156/scB/s156.051/a"> <num value="a">(a)</num> <chapeau>The board by rule shall adopt, monitor, and enforce a reporting program for the continuing medical education of license holders. The board shall adopt and administer rules that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c156/scB/s156.051/1"> <num value="1">(1)</num> <content>establish the number of hours of continuing medical education the board determines appropriate as a prerequisite to the registration of a license under this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c156/scB/s156.051/2"> <num value="2">(2)</num> <content>require at least one-half of the hours of continuing medical education established under Subdivision (1) to be board approved; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c156/scB/s156.051/3"> <num value="3">(3)</num> <content>adopt a process to assess a license holder's participation in continuing medical education courses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scB/s156.051/b"> <num value="b">(b)</num> <chapeau>In approving continuing medical education hours under Subsection (a)(2), the board shall consider the standards of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c156/scB/s156.051/1"> <num value="1">(1)</num> <content>the American Medical Association adopted by that association for its Physician's Recognition Award; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c156/scB/s156.051/2"> <num value="2">(2)</num> <content>the American Osteopathic Association.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scB/s156.051/c"> <num value="c">(c)</num> <content>The board shall permit the hours that are not subject to board approval under Subsection (a)(2) to consist of self-study or equivalent self-directed continuing medical education according to guidelines determined by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scB/s156.051/d"> <num value="d">(d)</num> <content>This section does not apply to a license holder who is exempt by rule from paying the registration fee under Section 156.002(a).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 202, Sec. 20, eff. June 10, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c156/scB/s156.052"> <num value="156.052">Sec. 156.052.</num> <heading>PRESUMPTION OF COMPLIANCE FOR CERTAIN LICENSE HOLDERS</heading> <content>A license holder is presumed to be in compliance with the requirements of this subchapter if, during the 36 months preceding the date of the required registration, the license holder becomes board certified or recertified by a specialty board approved by the American Board of Medical Specialties or the American Osteopathic Association Bureau of Osteopathic Specialists.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 202, Sec. 21, eff. June 10, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c156/scB/s156.053"> <num value="156.053">Sec. 156.053.</num> <heading>TEMPORARY EXEMPTION</heading> <subsection identifier="/us/tx/oc/t3/c156/scB/s156.053/a"> <num value="a">(a)</num> <chapeau>The board may temporarily exempt a license holder from the continuing medical education requirement on the basis of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c156/scB/s156.053/1"> <num value="1">(1)</num> <content>catastrophic illness;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c156/scB/s156.053/2"> <num value="2">(2)</num> <content>military service outside this state for longer than one year;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c156/scB/s156.053/3"> <num value="3">(3)</num> <content>medical practice and residence outside the United States for longer than one year; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c156/scB/s156.053/4"> <num value="4">(4)</num> <content>good cause shown on the written application of the license holder that provides evidence satisfactory to the board that the license holder is unable to comply with the requirement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scB/s156.053/b"> <num value="b">(b)</num> <content>A temporary exemption granted under Subsection (a) may not exceed one year but may be renewed.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 202, Sec. 22, eff. June 10, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c156/scB/s156.054"> <num value="156.054">Sec. 156.054.</num> <heading>AUTHORITY OF BOARD TO REQUIRE ADDITIONAL HOURS</heading> <content>This subchapter does not prevent the board from taking disciplinary action with respect to a license holder or license applicant by requiring additional hours of continuing medical education, including education in specific course subjects.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c156/scB/s156.055"> <num value="156.055">Sec. 156.055.</num> <heading>CONTINUING EDUCATION IN PAIN MANAGEMENT AND PRESCRIPTION OF OPIOIDS</heading> <subsection identifier="/us/tx/oc/t3/c156/scB/s156.055/a"> <num value="a">(a)</num> <chapeau>A physician licensed under this subtitle who submits an application for renewal of a license that designates a direct patient care practice must complete, in accordance with this section, not less than two hours of continuing medical education regarding safe and effective pain management related to the prescription of opioids and other controlled substances, including education regarding:</chapeau> <paragraph identifier="/us/tx/oc/t3/c156/scB/s156.055/1"> <num value="1">(1)</num> <content>reasonable standards of care;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c156/scB/s156.055/2"> <num value="2">(2)</num> <content>the identification of drug-seeking behavior in patients; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c156/scB/s156.055/3"> <num value="3">(3)</num> <content>effectively communicating with patients regarding the prescription of an opioid or other controlled substance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scB/s156.055/b"> <num value="b">(b)</num> <content>A physician must complete the hours required by Subsection (a) in each of the first two renewal periods following the issuance of the physician's initial registration permit under this chapter, with two of those hours to be completed not later than the first anniversary of the date of issuance.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scB/s156.055/c"> <num value="c">(c)</num> <content>After the period described by Subsection (b), a physician must complete not less than two hours of continuing medical education described by Subsection (a) every eight years.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scB/s156.055/d"> <num value="d">(d)</num> <content>The hours required by this section may be completed in any continuing medical education activity approved by the board, including medical ethics or professional responsibility education, and may be counted toward the hours of continuing medical education completed to comply with Section 156.051(a)(2).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scB/s156.055/e"> <num value="e">(e)</num> <content>The hours required by this section may not be used to satisfy any education required by board rule for certified pain clinic personnel.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scB/s156.055/f"> <num value="f">(f)</num> <content>The board shall adopt rules to implement this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scB/s156.055/g"> <num value="g">(g)</num> <content>Notwithstanding Subsections (b) and (c), a physician who on January 1, 2021, holds a license to practice medicine under this subtitle shall complete not less than two hours of continuing medical education described by Subsection (a) in each of the two renewal periods occurring after that date. This subsection expires January 1, 2026.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 818 (H.B. 2454), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c156/scB/s156.056"> <num value="156.056">Sec. 156.056.</num> <heading>CERTAIN VOLUNTEER SERVICES</heading> <subsection identifier="/us/tx/oc/t3/c156/scB/s156.056/a"> <num value="a">(a)</num> <content>In this section, "practice serving a medically underserved population" has the meaning assigned by Section 157.051.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scB/s156.056/b"> <num value="b">(b)</num> <content>The board by rule shall permit a license holder to complete half of any informal continuing medical education hours required under this subchapter by providing volunteer medical services at a practice serving a medically underserved population other than a site that is a primary practice site of the license holder.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.029(a), eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 418 (S.B. 406), Sec. 10, eff. November 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c156/scB/s156.057"> <num value="156.057">Sec. 156.057.</num> <heading>CONTINUING EDUCATION IN FORENSIC EVIDENCE COLLECTION</heading> <subsection identifier="/us/tx/oc/t3/c156/scB/s156.057/a"> <num value="a">(a)</num> <chapeau>A physician licensed under this subtitle who submits an application for renewal of a license to practice medicine and whose practice includes treating patients in an emergency room setting shall complete at least two hours of continuing medical education relating to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c156/scB/s156.057/1"> <num value="1">(1)</num> <content>the provision of trauma-informed care to sexual assault survivors;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c156/scB/s156.057/2"> <num value="2">(2)</num> <content>appropriate community referrals and prophylactic medications;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c156/scB/s156.057/3"> <num value="3">(3)</num> <content>the rights of a sexual assault survivor under Chapter 56A, Code of Criminal Procedure, including the opportunity to request the presence of an advocate as defined by Section 420.003, Government Code, and a forensic medical examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c156/scB/s156.057/4"> <num value="4">(4)</num> <content>forensic evidence collection methods; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c156/scB/s156.057/5"> <num value="5">(5)</num> <content>applicable state law pertaining to the custody, transfer, and tracking of forensic evidence.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scB/s156.057/b"> <num value="b">(b)</num> <content>The board shall adopt rules to establish the content of continuing medical education relating to forensic evidence collection. The content of the continuing medical education must conform to the evidence collection protocol distributed by the attorney general under Section 420.031, Government Code. The board may adopt other rules to implement this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scB/s156.057/c"> <num value="c">(c)</num> <content>The board may permit the continuing medical education under this section to be counted toward the hours of continuing medical education required by Section 156.051(a)(2).</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 782 (S.B. 39), Sec. 1, eff. September 1, 2005. Amended by: Acts 2025, 89th Leg., R.S., Ch. 365 (H.B. 47), Sec. 17, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c156/scB/s156.059"> <num value="156.059">Sec. 156.059.</num> <heading>CONTINUING EDUCATION IN TICK-BORNE DISEASES</heading> <subsection identifier="/us/tx/oc/t3/c156/scB/s156.059/a"> <num value="a">(a)</num> <content>A physician licensed under this subtitle who submits an application for renewal of a license to practice medicine and whose practice includes the treatment of tick-borne diseases is encouraged to include continuing medical education in the treatment of tick-borne diseases among the hours of continuing medical education completed for purposes of rules adopted under Section 156.051(a)(2).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scB/s156.059/b"> <num value="b">(b)</num> <content>The board shall adopt rules to establish the content of and approval requirements for continuing medical education relating to the treatment of tick-borne diseases. In adopting rules, the board shall seek input from affected parties and review relevant courses, including courses that have been approved in other states. Rules adopted under this section must provide for the identification and approval of accredited continuing medical education courses that represent an appropriate spectrum of relevant medical clinical treatment relating to tick-borne diseases.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scB/s156.059/c"> <num value="c">(c)</num> <chapeau>If relevant, the board shall consider a physician's participation in a continuing medical education course approved under Subsection (b) if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c156/scB/s156.059/1"> <num value="1">(1)</num> <content>the physician is being investigated by the board regarding the physician's selection of clinical care for the treatment of tick-borne diseases; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c156/scB/s156.059/2"> <num value="2">(2)</num> <content>the physician completed the course not more than two years before the start of the investigation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scB/s156.059/d"> <num value="d">(d)</num> <content>The board may adopt other rules to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1092 (S.B. 1360), Sec. 2, eff. September 1, 2011. Added by Acts 2011, 82nd Leg., R.S., Ch. 1306 (H.B. 2975), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c156/scB/s156.060"> <num value="156.060">Sec. 156.060.</num> <heading>CONTINUING EDUCATION REGARDING THE IDENTIFICATION AND ASSISTANCE OF TRAFFICKED PERSONS</heading> <subsection identifier="/us/tx/oc/t3/c156/scB/s156.060/a"> <num value="a">(a)</num> <content>This section applies only to a physician who designates a direct patient care practice on an application for renewal of a registration permit.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scB/s156.060/b"> <num value="b">(b)</num> <chapeau>A physician licensed under this subtitle who submits an application for renewal of a registration permit must complete at least one hour of continuing medical education under this section regarding the identification and assistance of trafficked persons:</chapeau> <paragraph identifier="/us/tx/oc/t3/c156/scB/s156.060/1"> <num value="1">(1)</num> <content>in the first renewal period following the issuance of the physician's initial registration permit under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c156/scB/s156.060/2"> <num value="2">(2)</num> <content>if the board approves more than one course under Subsection (d), at least once in every third renewal period following the renewal period described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scB/s156.060/c"> <num value="c">(c)</num> <chapeau>The hours required by Subsection (b):</chapeau> <paragraph identifier="/us/tx/oc/t3/c156/scB/s156.060/1"> <num value="1">(1)</num> <content>must be designated by the board as medical ethics or professional responsibility education; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c156/scB/s156.060/2"> <num value="2">(2)</num> <content>may be counted toward the hours of continuing medical education required by Section 156.051(a)(2).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scB/s156.060/d"> <num value="d">(d)</num> <content>The board shall adopt rules to implement this section, including rules to establish the content of and approval requirements for continuing medical education relating to the identification and assistance of trafficked persons. In adopting rules, the board shall seek input from affected parties and review relevant courses, including courses that have been approved in other states. Rules adopted under this section must provide for the identification and approval of accredited continuing medical education courses that represent an appropriate spectrum of relevant information relating to the identification and assistance of trafficked persons.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 796 (H.B. 2059), Sec. 2, eff. September 1, 2019. Amended by: Acts 2023, 88th Leg., R.S., Ch. 70 (S.B. 415), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c156/scB/s156.061"> <num value="156.061">Sec. 156.061.</num> <heading>CONTINUING EDUCATION IN NUTRITION AND METABOLIC HEALTH</heading> <subsection identifier="/us/tx/oc/t3/c156/scB/s156.061/a"> <num value="a">(a)</num> <content>A physician licensed under this subtitle who submits an application for renewal of a license to practice medicine must complete, in accordance with this section and rules adopted under this section, continuing medical education regarding nutrition and metabolic health.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c156/scB/s156.061/b"> <num value="b">(b)</num> <chapeau>The board shall adopt rules to implement this section. The rules must prescribe:</chapeau> <paragraph identifier="/us/tx/oc/t3/c156/scB/s156.061/1"> <num value="1">(1)</num> <content>the number of hours of the continuing medical education required by this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c156/scB/s156.061/2"> <num value="2">(2)</num> <content>the content of the continuing medical education required by this section based on the nutritional guidelines recommended by the Texas Nutrition Advisory Committee under Chapter 119B, Health and Safety Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1179 (S.B. 25), Sec. 10, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c157"> <num value="157">CHAPTER 157.</num> <heading>AUTHORITY OF PHYSICIAN TO DELEGATE CERTAIN MEDICAL ACTS</heading> <subchapter identifier="/us/tx/oc/t3/c157/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c157/scA/s157.001"> <num value="157.001">Sec. 157.001.</num> <heading>GENERAL AUTHORITY OF PHYSICIAN TO DELEGATE</heading> <subsection identifier="/us/tx/oc/t3/c157/scA/s157.001/a"> <num value="a">(a)</num> <chapeau>A physician may delegate to a qualified and properly trained person acting under the physician's supervision any medical act that a reasonable and prudent physician would find within the scope of sound medical judgment to delegate if, in the opinion of the delegating physician:</chapeau> <paragraph identifier="/us/tx/oc/t3/c157/scA/s157.001/1"> <num value="1">(1)</num> <chapeau>the act:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c157/scA/s157.001/A"> <num value="A">(A)</num> <content>can be properly and safely performed by the person to whom the medical act is delegated;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c157/scA/s157.001/B"> <num value="B">(B)</num> <content>is performed in its customary manner; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c157/scA/s157.001/C"> <num value="C">(C)</num> <content>is not in violation of any other statute; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scA/s157.001/2"> <num value="2">(2)</num> <content>the person to whom the delegation is made does not represent to the public that the person is authorized to practice medicine.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scA/s157.001/b"> <num value="b">(b)</num> <content>The delegating physician remains responsible for the medical acts of the person performing the delegated medical acts.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scA/s157.001/c"> <num value="c">(c)</num> <chapeau>The board may determine whether:</chapeau> <paragraph identifier="/us/tx/oc/t3/c157/scA/s157.001/1"> <num value="1">(1)</num> <content>an act constitutes the practice of medicine, not inconsistent with this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scA/s157.001/2"> <num value="2">(2)</num> <content>a medical act may be properly or safely delegated by physicians.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c157/scA/s157.002"> <num value="157.002">Sec. 157.002.</num> <heading>GENERAL DELEGATION OF ADMINISTRATION AND PROVISION OF DANGEROUS DRUGS</heading> <subsection identifier="/us/tx/oc/t3/c157/scA/s157.002/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c157/scA/s157.002/1"> <num value="1">(1)</num> <content>"Administering" means the direct application of a drug to the body of a patient by injection, inhalation, ingestion, or any other means.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scA/s157.002/2"> <num value="2">(2)</num> <content>"Provision" means the supply of one or more unit doses of a drug, medicine, or dangerous drug.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scA/s157.002/b"> <num value="b">(b)</num> <content>A physician may delegate to any qualified and properly trained person acting under the physician's supervision the act of administering or providing dangerous drugs in the physician's office, as ordered by the physician, that are used or required to meet the immediate needs of the physician's patients. The administration or provision of the dangerous drugs must be performed in compliance with laws relating to the practice of medicine and state and federal laws relating to those dangerous drugs.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scA/s157.002/c"> <num value="c">(c)</num> <chapeau>A physician may also delegate to any qualified and properly trained person acting under the physician's supervision the act of administering or providing dangerous drugs through a facility licensed by the Texas State Board of Pharmacy, as ordered by the physician, that are used or required to meet the immediate needs of the physician's patients. The administration of those dangerous drugs must be in compliance with laws relating to the practice of medicine, professional nursing, and pharmacy and state and federal drug laws. The provision of those dangerous drugs must be in compliance with:</chapeau> <paragraph identifier="/us/tx/oc/t3/c157/scA/s157.002/1"> <num value="1">(1)</num> <content>laws relating to the practice of medicine, professional nursing, and pharmacy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scA/s157.002/2"> <num value="2">(2)</num> <content>state and federal drug laws; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scA/s157.002/3"> <num value="3">(3)</num> <content>rules adopted by the Texas State Board of Pharmacy.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scA/s157.002/d"> <num value="d">(d)</num> <content>In the provision of services and the administration of therapy by public health departments, as officially prescribed by the Texas Department of Health for the prevention or treatment of specific communicable diseases or health conditions for which the Texas Department of Health is responsible for control under state law, a physician may delegate to any qualified and properly trained person acting under the physician's supervision the act of administering or providing dangerous drugs, as ordered by the physician, that are used or required to meet the needs of the patients. The provision of those dangerous drugs must be in compliance with laws relating to the practice of medicine, professional nursing, and pharmacy. An order for the prevention or treatment of a specific communicable disease or health condition for which the Texas Department of Health is responsible for control under state law may not be inconsistent with this chapter and may not be used to perform an act or duty that requires the exercise of independent medical judgment.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scA/s157.002/e"> <num value="e">(e)</num> <content>The administration or provision of the drugs may be delegated through a physician's order, a standing medical order, a standing delegation order, or another order defined by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scA/s157.002/f"> <num value="f">(f)</num> <content>Subsections (b) and (c) do not authorize a physician or a person acting under the supervision of a physician to keep a pharmacy, advertised or otherwise, for the retail sale of dangerous drugs, other than as authorized under Section 158.003, without complying with the applicable laws relating to the dangerous drugs.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scA/s157.002/g"> <num value="g">(g)</num> <content>A drug or medicine provided under Subsection (b) or (c) must be supplied in a suitable container labeled in compliance with applicable drug laws. A qualified and trained person, acting under the supervision of a physician, may specify at the time of the provision of the drug the inclusion on the container of the date of the provision and the patient's name and address.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c157/scA/s157.003"> <num value="157.003">Sec. 157.003.</num> <heading>EMERGENCY CARE</heading> <content>The authority to delegate medical acts to a properly qualified person as provided by this subchapter applies to emergency care provided by emergency medical personnel certified by the Texas Department of Health.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c157/scA/s157.004"> <num value="157.004">Sec. 157.004.</num> <heading>DELEGATION REGARDING CERTAIN CARE FOR NEWBORNS; LIABILITY</heading> <subsection identifier="/us/tx/oc/t3/c157/scA/s157.004/a"> <num value="a">(a)</num> <content>It is the policy of this state that the prevention of ophthalmia neonatorum in newborn infants is of paramount importance for the protection of the health of the children of this state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scA/s157.004/b"> <num value="b">(b)</num> <content>The authority to delegate medical acts to a midwife under Chapter 203 applies to the possession and administration of eye prophylaxis for the prevention of ophthalmia neonatorum.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scA/s157.004/c"> <num value="c">(c)</num> <content>A physician who issues a standing delegation order to a midwife under Chapter 203 is not liable in connection with an act performed under that standing delegation order if the midwife provides proof of licensure under that chapter before the order is issued.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1240 (H.B. 1535), Sec. 53, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c157/scA/s157.005"> <num value="157.005">Sec. 157.005.</num> <heading>PERFORMANCE OF DELEGATED ACT NOT PRACTICING WITHOUT MEDICAL LICENSE</heading> <content>A person to whom a physician delegates the performance of a medical act is not considered to be practicing medicine without a license by performing the medical act unless the person acts with knowledge that the delegation and the action taken under the delegation is a violation of this subtitle.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c157/scA/s157.006"> <num value="157.006">Sec. 157.006.</num> <heading>LIMITATION ON BOARD RULES REGARDING DELEGATION</heading> <content>The board shall promote a physician's exercise of professional judgment to decide which medical acts may be safely delegated by not adopting rules containing, except as absolutely necessary, global prohibitions or restrictions on the delegation of medical acts.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c157/scA/s157.007"> <num value="157.007">Sec. 157.007.</num> <heading>APPLICABILITY OF OTHER LAWS</heading> <content>An act delegated by a physician under this chapter must comply with other applicable laws.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c157/scB"> <num value="B">SUBCHAPTER B.</num> <heading>DELEGATION TO ADVANCED PRACTICE REGISTERED NURSES AND PHYSICIAN ASSISTANTS</heading> <section identifier="/us/tx/oc/t3/c157/scB/s157.051"> <num value="157.051">Sec. 157.051.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.051/1"> <num value="1">(1)</num> <content>"Advanced practice registered nurse" has the meaning assigned to that term by Section 301.152. The term includes an advanced nurse practitioner and advanced practice nurse.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.051/2"> <num value="2">(2)</num> <content>"Controlled substance" has the meaning assigned to that term by Section 481.002, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.051/3"> <num value="3">(3)</num> <content>"Dangerous drug" has the meaning assigned to that term by Section 483.001, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.051/4"> <num value="4">(4)</num> <content>"Device" has the meaning assigned by Section 551.003, and includes durable medical equipment.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.051/5"> <num value="5">(5)</num> <chapeau>"Health professional shortage area" means:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c157/scB/s157.051/A"> <num value="A">(A)</num> <content>an urban or rural area of this state that:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.051/i"> <num value="i">(i)</num> <chapeau>is not required to conform to the geographic boundaries of a political subdivision but is a rational area for the delivery of health services;</chapeau> <clause identifier="/us/tx/oc/t3/c157/scB/s157.051/ii"> <num value="ii">(ii)</num> <content>the secretary of health and human services determines has a health professional shortage; and</content> </clause> <clause identifier="/us/tx/oc/t3/c157/scB/s157.051/iii"> <num value="iii">(iii)</num> <content>is not reasonably accessible to an adequately served area;</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c157/scB/s157.051/B"> <num value="B">(B)</num> <content>a population group that the secretary of health and human services determines has a health professional shortage; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c157/scB/s157.051/C"> <num value="C">(C)</num> <content>a public or nonprofit private medical facility or other facility that the secretary of health and human services determines has a health professional shortage, as described by 42 U.S.C. Section 254e(a)(1).</content> </subparagraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.051/6"> <num value="6">(6)</num> <chapeau>"Hospital" means a facility that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c157/scB/s157.051/A"> <num value="A">(A)</num> <content>is:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.051/i"> <num value="i">(i)</num> <chapeau>a general hospital or a special hospital, as those terms are defined by Section 241.003, Health and Safety Code, including a hospital maintained or operated by the state; or</chapeau> <clause identifier="/us/tx/oc/t3/c157/scB/s157.051/ii"> <num value="ii">(ii)</num> <content>a mental hospital licensed under Chapter 577, Health and Safety Code; and</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c157/scB/s157.051/B"> <num value="B">(B)</num> <content>has an organized medical staff.</content> </subparagraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.051/7"> <num value="7">(7)</num> <content>"Medication order" has the meanings assigned by Section 551.003 of this code and Section 481.002, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.051/8"> <num value="8">(8)</num> <content>"Nonprescription drug" has the meaning assigned by Section 551.003.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.051/9"> <num value="9">(9)</num> <content>"Physician assistant" means a person who holds a license issued under Chapter 204.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.051/10"> <num value="10">(10)</num> <chapeau>"Physician group practice" means an entity through which two or more physicians deliver health care to the public through the practice of medicine on a regular basis and that is:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c157/scB/s157.051/A"> <num value="A">(A)</num> <content>owned and operated by two or more physicians; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c157/scB/s157.051/B"> <num value="B">(B)</num> <content>a freestanding clinic, center, or office of a nonprofit health organization certified by the board under Section 162.001(b) that complies with the requirements of Chapter 162.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.051/11"> <num value="11">(11)</num> <chapeau>"Practice serving a medically underserved population" means:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c157/scB/s157.051/A"> <num value="A">(A)</num> <content>a practice in a health professional shortage area;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c157/scB/s157.051/B"> <num value="B">(B)</num> <content>a clinic designated as a rural health clinic under 42 U.S.C. Section 1395x(aa);</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c157/scB/s157.051/C"> <num value="C">(C)</num> <content>a public health clinic or a family planning clinic under contract with the Health and Human Services Commission or the Department of State Health Services;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c157/scB/s157.051/D"> <num value="D">(D)</num> <content>a clinic designated as a federally qualified health center under 42 U.S.C. Section 1396d(l)(2)(B);</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c157/scB/s157.051/E"> <num value="E">(E)</num> <content>a county, state, or federal correctional facility;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c157/scB/s157.051/F"> <num value="F">(F)</num> <content>a practice:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.051/i"> <num value="i">(i)</num> <content>that either:</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.051/a"> <num value="a">(a)</num> <content>is located in an area in which the Department of State Health Services determines there is an insufficient number of physicians providing services to eligible clients of federally, state, or locally funded health care programs; or</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.051/b"> <num value="b">(b)</num> <chapeau>is a practice that the Department of State Health Services determines serves a disproportionate number of clients eligible to participate in federally, state, or locally funded health care programs; and</chapeau> <clause identifier="/us/tx/oc/t3/c157/scB/s157.051/ii"> <num value="ii">(ii)</num> <content>for which the Department of State Health Services publishes notice of the department's determination in the Texas Register and provides an opportunity for public comment in the manner provided for a proposed rule under Chapter 2001, Government Code; or</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c157/scB/s157.051/G"> <num value="G">(G)</num> <content>a practice at which a physician was delegating prescriptive authority to an advanced practice registered nurse or physician assistant on or before March 1, 2013, based on the practice qualifying as a site serving a medically underserved population.</content> </subparagraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.051/12"> <num value="12">(12)</num> <content>"Prescribe or order a drug or device" means prescribing or ordering a drug or device, including the issuing of a prescription drug order or a medication order.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.051/13"> <num value="13">(13)</num> <content>"Prescription drug" has the meaning assigned by Section 551.003.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.051/14"> <num value="14">(14)</num> <content>"Prescriptive authority agreement" means an agreement entered into by a physician and an advanced practice registered nurse or physician assistant through which the physician delegates to the advanced practice registered nurse or physician assistant the act of prescribing or ordering a drug or device.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 88, Sec. 1, eff. May 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.27, eff. September 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 418 (S.B. 406), Sec. 2, eff. November 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c157/scB/s157.0511"> <num value="157.0511">Sec. 157.0511.</num> <heading>DELEGATION OF PRESCRIBING AND ORDERING DRUGS AND DEVICES</heading> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.0511/a"> <num value="a">(a)</num> <chapeau>A physician's authority to delegate the prescribing or ordering of a drug or device under this subchapter is limited to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.0511/1"> <num value="1">(1)</num> <content>nonprescription drugs;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.0511/2"> <num value="2">(2)</num> <content>dangerous drugs; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.0511/3"> <num value="3">(3)</num> <content>controlled substances to the extent provided by Subsections (b) and (b-1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.0511/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (b-1), a physician may delegate the prescribing or ordering of a controlled substance only if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.0511/1"> <num value="1">(1)</num> <content>the prescription is for a controlled substance listed in Schedule III, IV, or V as established by the commissioner of the Department of State Health Services under Chapter 481, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.0511/2"> <num value="2">(2)</num> <content>the prescription, including a refill of the prescription, is for a period not to exceed 90 days;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.0511/3"> <num value="3">(3)</num> <content>with regard to the refill of a prescription, the refill is authorized after consultation with the delegating physician and the consultation is noted in the patient's chart; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.0511/4"> <num value="4">(4)</num> <content>with regard to a prescription for a child less than two years of age, the prescription is made after consultation with the delegating physician and the consultation is noted in the patient's chart.</content> <continuation>(b-1) A physician may delegate the prescribing or ordering of a controlled substance listed in Schedule II as established by the commissioner of the Department of State Health Services under Chapter 481, Health and Safety Code, only:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.0511/1"> <num value="1">(1)</num> <chapeau>in a hospital facility-based practice under Section 157.054, in accordance with policies approved by the hospital's medical staff or a committee of the hospital's medical staff as provided by the hospital bylaws to ensure patient safety, and as part of the care provided to a patient who:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c157/scB/s157.0511/A"> <num value="A">(A)</num> <content>has been admitted to the hospital for an intended length of stay of 24 hours or greater; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c157/scB/s157.0511/B"> <num value="B">(B)</num> <content>is receiving services in the emergency department of the hospital; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.0511/2"> <num value="2">(2)</num> <content>as part of the plan of care for the treatment of a person who has executed a written certification of a terminal illness, has elected to receive hospice care, and is receiving hospice treatment from a qualified hospice provider.</content> <continuation>(b-2) The board shall adopt rules that require a physician who delegates the prescribing or ordering of a drug or device to register with the board the name and license number of the physician assistant or advanced practice registered nurse to whom a delegation is made. The board may develop and use an electronic online delegation registration process for registration under this subsection.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.0511/c"> <num value="c">(c)</num> <content>This subchapter does not modify the authority granted by law for a licensed registered nurse or physician assistant to administer or provide a medication, including a controlled substance listed in Schedule II as established by the commissioner of the Department of State Health Services under Chapter 481, Health and Safety Code, that is authorized by a physician under a physician's order, standing medical order, standing delegation order, or protocol.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 88, Sec. 2, eff. May 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.28, eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 746 (S.B. 532), Sec. 1, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 418 (S.B. 406), Sec. 3, eff. November 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c157/scB/s157.0512"> <num value="157.0512">Sec. 157.0512.</num> <heading>PRESCRIPTIVE AUTHORITY AGREEMENT</heading> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.0512/a"> <num value="a">(a)</num> <content>A physician may delegate to an advanced practice registered nurse or physician assistant, acting under adequate physician supervision, the act of prescribing or ordering a drug or device as authorized through a prescriptive authority agreement between the physician and the advanced practice registered nurse or physician assistant, as applicable.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.0512/b"> <num value="b">(b)</num> <chapeau>A physician and an advanced practice registered nurse or physician assistant are eligible to enter into or be parties to a prescriptive authority agreement only if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.0512/1"> <num value="1">(1)</num> <content>if applicable, the Texas Board of Nursing has approved the advanced practice registered nurse's authority to prescribe or order a drug or device as authorized under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.0512/2"> <num value="2">(2)</num> <chapeau>the advanced practice registered nurse or physician assistant:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c157/scB/s157.0512/A"> <num value="A">(A)</num> <content>holds an active license to practice in this state as an advanced practice registered nurse or physician assistant, as applicable, and is in good standing in this state; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c157/scB/s157.0512/B"> <num value="B">(B)</num> <content>is not currently prohibited by the Texas Board of Nursing or the Texas Physician Assistant Board, as applicable, from executing a prescriptive authority agreement; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.0512/3"> <num value="3">(3)</num> <content>before executing the prescriptive authority agreement, the physician and the advanced practice registered nurse or physician assistant disclose to the other prospective party to the agreement any prior disciplinary action by the board, the Texas Board of Nursing, or the Texas Physician Assistant Board, as applicable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.0512/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (d), the combined number of advanced practice registered nurses and physician assistants with whom a physician may enter into a prescriptive authority agreement may not exceed seven advanced practice registered nurses and physician assistants or the full-time equivalent of seven advanced practice registered nurses and physician assistants.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.0512/d"> <num value="d">(d)</num> <chapeau>Subsection (c) does not apply to a prescriptive authority agreement if the prescriptive authority is being exercised in:</chapeau> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.0512/1"> <num value="1">(1)</num> <content>a practice serving a medically underserved population; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.0512/2"> <num value="2">(2)</num> <content>a facility-based practice in a hospital under Section 157.054.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.0512/e"> <num value="e">(e)</num> <chapeau>A prescriptive authority agreement must, at a minimum:</chapeau> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.0512/1"> <num value="1">(1)</num> <content>be in writing and signed and dated by the parties to the agreement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.0512/2"> <num value="2">(2)</num> <content>state the name, address, and all professional license numbers of the parties to the agreement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.0512/3"> <num value="3">(3)</num> <content>state the nature of the practice, practice locations, or practice settings;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.0512/4"> <num value="4">(4)</num> <content>identify the types or categories of drugs or devices that may be prescribed or the types or categories of drugs or devices that may not be prescribed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.0512/5"> <num value="5">(5)</num> <content>provide a general plan for addressing consultation and referral;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.0512/6"> <num value="6">(6)</num> <content>provide a plan for addressing patient emergencies;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.0512/7"> <num value="7">(7)</num> <content>state the general process for communication and the sharing of information between the physician and the advanced practice registered nurse or physician assistant to whom the physician has delegated prescriptive authority related to the care and treatment of patients;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.0512/8"> <num value="8">(8)</num> <chapeau>if alternate physician supervision is to be utilized, designate one or more alternate physicians who may:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c157/scB/s157.0512/A"> <num value="A">(A)</num> <content>provide appropriate supervision on a temporary basis in accordance with the requirements established by the prescriptive authority agreement and the requirements of this subchapter; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c157/scB/s157.0512/B"> <num value="B">(B)</num> <content>participate in the prescriptive authority quality assurance and improvement plan meetings required under this section; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.0512/9"> <num value="9">(9)</num> <chapeau>describe a prescriptive authority quality assurance and improvement plan and specify methods for documenting the implementation of the plan that include the following:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c157/scB/s157.0512/A"> <num value="A">(A)</num> <content>chart review, with the number of charts to be reviewed determined by the physician and advanced practice registered nurse or physician assistant; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c157/scB/s157.0512/B"> <num value="B">(B)</num> <content>periodic meetings between the advanced practice registered nurse or physician assistant and the physician.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.0512/f"> <num value="f">(f)</num> <chapeau>The periodic meetings described by Subsection (e)(9)(B) must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.0512/1"> <num value="1">(1)</num> <chapeau>include:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c157/scB/s157.0512/A"> <num value="A">(A)</num> <content>the sharing of information relating to patient treatment and care, needed changes in patient care plans, and issues relating to referrals; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c157/scB/s157.0512/B"> <num value="B">(B)</num> <content>discussion of patient care improvement;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.0512/2"> <num value="2">(2)</num> <content>be documented; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.0512/3"> <num value="3">(3)</num> <content>take place at least once a month in a manner determined by the physician and the advanced practice registered nurse or physician assistant.</content> <continuation>(f-1) Repealed by Acts 2019, 86th Leg., R.S., Ch. 38 (H.B. 278), Sec. 2, eff. September 1, 2019.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.0512/g"> <num value="g">(g)</num> <content>The prescriptive authority agreement may include other provisions agreed to by the physician and advanced practice registered nurse or physician assistant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.0512/h"> <num value="h">(h)</num> <content>If the parties to the prescriptive authority agreement practice in a physician group practice, the physician may appoint one or more alternate supervising physicians designated under Subsection (e)(8), if any, to conduct and document the quality assurance meetings in accordance with the requirements of this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.0512/i"> <num value="i">(i)</num> <content>The prescriptive authority agreement need not describe the exact steps that an advanced practice registered nurse or physician assistant must take with respect to each specific condition, disease, or symptom.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.0512/j"> <num value="j">(j)</num> <content>A physician, advanced practice registered nurse, or physician assistant who is a party to a prescriptive authority agreement must retain a copy of the agreement until the second anniversary of the date the agreement is terminated.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.0512/k"> <num value="k">(k)</num> <content>A party to a prescriptive authority agreement may not by contract waive, void, or nullify any provision of this section or Section 157.0513.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.0512/l"> <num value="l">(l)</num> <content>In the event that a party to a prescriptive authority agreement is notified that the individual has become the subject of an investigation by the board, the Texas Board of Nursing, or the Texas Physician Assistant Board, the individual shall immediately notify the other party to the prescriptive authority agreement.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.0512/m"> <num value="m">(m)</num> <content>The prescriptive authority agreement and any amendments must be reviewed at least annually, dated, and signed by the parties to the agreement. The prescriptive authority agreement and any amendments must be made available to the board, the Texas Board of Nursing, or the Texas Physician Assistant Board not later than the third business day after the date of receipt of request, if any.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.0512/n"> <num value="n">(n)</num> <content>The prescriptive authority agreement should promote the exercise of professional judgment by the advanced practice registered nurse or physician assistant commensurate with the advanced practice registered nurse's or physician assistant's education and experience and the relationship between the advanced practice registered nurse or physician assistant and the physician.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.0512/o"> <num value="o">(o)</num> <content>This section shall be liberally construed to allow the use of prescriptive authority agreements to safely and effectively utilize the skills and services of advanced practice registered nurses and physician assistants.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.0512/p"> <num value="p">(p)</num> <content>The board may not adopt rules pertaining to the elements of a prescriptive authority agreement that would impose requirements in addition to the requirements under this section. The board may adopt other rules relating to physician delegation under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 418 (S.B. 406), Sec. 4, eff. November 1, 2013. Amended by: Acts 2017, 85th Leg., R.S., Ch. 928 (S.B. 1625), Sec. 1, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 38 (H.B. 278), Sec. 1, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 38 (H.B. 278), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c157/scB/s157.0513"> <num value="157.0513">Sec. 157.0513.</num> <heading>PRESCRIPTIVE AUTHORITY AGREEMENT: INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.0513/a"> <num value="a">(a)</num> <chapeau>The board, the Texas Board of Nursing, and the Texas Physician Assistant Board shall jointly develop a process:</chapeau> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.0513/1"> <num value="1">(1)</num> <content>to exchange information regarding the names, locations, and license numbers of each physician, advanced practice registered nurse, and physician assistant who has entered into a prescriptive authority agreement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.0513/2"> <num value="2">(2)</num> <content>by which each board shall immediately notify the other boards when a license holder of the board becomes the subject of an investigation involving the delegation and supervision of prescriptive authority, as well as the final disposition of any such investigation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.0513/3"> <num value="3">(3)</num> <content>by which each board shall maintain and share a list of the board's license holders who have been subject to a final adverse disciplinary action for an act involving the delegation and supervision of prescriptive authority; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.0513/4"> <num value="4">(4)</num> <chapeau>to ensure that each advanced practice registered nurse or physician assistant who has entered into a prescriptive authority agreement authorizing the prescribing of opioids is required to complete not less than two hours of continuing education annually regarding safe and effective pain management related to the prescription of opioids and other controlled substances, including education regarding:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c157/scB/s157.0513/A"> <num value="A">(A)</num> <content>reasonable standards of care;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c157/scB/s157.0513/B"> <num value="B">(B)</num> <content>the identification of drug-seeking behavior in patients; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c157/scB/s157.0513/C"> <num value="C">(C)</num> <content>effectively communicating with patients regarding the prescription of an opioid or other controlled substance.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.0513/b"> <num value="b">(b)</num> <content>If the board, the Texas Board of Nursing, or the Texas Physician Assistant Board receives a notice under Subsection (a)(2), the board that received notice may open an investigation against a license holder of the board who is a party to a prescriptive authority agreement with the license holder who is under investigation by the board that provided notice under Subsection (a)(2).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.0513/c"> <num value="c">(c)</num> <content>The board shall maintain and make available to the public a searchable online list of physicians, advanced practice registered nurses, and physician assistants who have entered into a prescriptive authority agreement authorized under Section 157.0512 and identify the physician, advanced practice registered nurse, or physician assistant with whom each physician, advanced practice registered nurse, and physician assistant has entered into a prescriptive authority agreement.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.0513/d"> <num value="d">(d)</num> <content>The board shall collaborate with the Texas Board of Nursing and the Texas Physician Assistant Board to maintain and make available to the public a list of physicians, advanced practice registered nurses, and physician assistants who are prohibited from entering into or practicing under a prescriptive authority agreement.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 418 (S.B. 406), Sec. 4, eff. November 1, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 818 (H.B. 2454), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c157/scB/s157.0514"> <num value="157.0514">Sec. 157.0514.</num> <heading>PRESCRIPTIVE AUTHORITY AGREEMENT: INSPECTIONS</heading> <content>If the board receives a notice under Section 157.0513(a)(2), the board or an authorized board representative may enter, with reasonable notice and at a reasonable time, unless the notice would jeopardize an investigation, a site where a party to a prescriptive authority agreement practices to inspect and audit any records or activities relating to the implementation and operation of the agreement. To the extent reasonably possible, the board and the board's authorized representative shall conduct any inspection or audit under this section in a manner that minimizes disruption to the delivery of patient care.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 418 (S.B. 406), Sec. 4, eff. November 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c157/scB/s157.054"> <num value="157.054">Sec. 157.054.</num> <heading>PRESCRIBING AT FACILITY-BASED PRACTICE SITES</heading> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.054/a"> <num value="a">(a)</num> <chapeau>One or more physicians licensed by the board may delegate, to one or more physician assistants or advanced practice registered nurses acting under adequate physician supervision whose practice is facility-based at a hospital or licensed long-term care facility, the administration or provision of a drug and the prescribing or ordering of a drug or device if each of the delegating physicians is:</chapeau> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.054/1"> <num value="1">(1)</num> <content>the medical director or chief of medical staff of the facility in which the physician assistant or advanced practice registered nurse practices;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.054/2"> <num value="2">(2)</num> <content>the chair of the facility's credentialing committee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.054/3"> <num value="3">(3)</num> <content>a department chair of a facility department in which the physician assistant or advanced practice registered nurse practices; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.054/4"> <num value="4">(4)</num> <content>a physician who consents to the request of the medical director or chief of medical staff to delegate the prescribing or ordering of a drug or device at the facility in which the physician assistant or advanced practice registered nurse practices.</content> <continuation>(a-1) The limits on the number of advanced practice registered nurses or physician assistants to whom a physician may delegate under Section 157.0512 do not apply to a physician under Subsection (a) whose practice is facility-based under this section, provided that the physician is not delegating in a freestanding clinic, center, or practice of the facility.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.054/b"> <num value="b">(b)</num> <chapeau>A physician's authority to delegate under Subsection (a) is limited as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.054/1"> <num value="1">(1)</num> <content>the delegation must be made under a physician's order, standing medical order, standing delegation order, or another order or protocol developed in accordance with policies approved by the facility's medical staff or a committee of the facility's medical staff as provided by the facility bylaws;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.054/2"> <num value="2">(2)</num> <content>the delegation must occur in the facility in which the physician is the medical director, the chief of medical staff, the chair of the credentialing committee, a department chair, or a physician who consents to delegate under Subsection (a)(4);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.054/3"> <num value="3">(3)</num> <content>the delegation may not permit the prescribing or ordering of a drug or device for the care or treatment of the patients of any other physician without the prior consent of that physician; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.054/4"> <num value="4">(4)</num> <content>delegation in a long-term care facility must be by the medical director and is limited to the prescribing or ordering of a drug or device to not more than seven advanced practice registered nurses or physician assistants or their full-time equivalents.</content> <continuation>(b-1) A facility-based physician may not delegate at more than one hospital or more than two long-term care facilities under this section unless approved by the board. The facility-based physician may not be prohibited from delegating the prescribing or ordering of drugs or devices under Section 157.0512 at other practice locations, including hospitals or long-term care facilities, provided that the delegation at those locations complies with all the requirements of Section 157.0512.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.054/c"> <num value="c">(c)</num> <content>Physician supervision of the prescribing or ordering of a drug or device must conform to what a reasonable, prudent physician would find consistent with sound medical judgment but may vary with the education and experience of the particular advanced practice registered nurse or physician assistant. A physician shall provide continuous supervision, but the constant physical presence of the physician is not required.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.054/d"> <num value="d">(d)</num> <content>An alternate physician may provide appropriate supervision on a temporary basis as defined and established by board rule.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 88, Sec. 5, eff. May 20, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 746 (S.B. 532), Sec. 3, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 418 (S.B. 406), Sec. 5, eff. November 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c157/scB/s157.055"> <num value="157.055">Sec. 157.055.</num> <heading>ORDERS AND PROTOCOLS</heading> <chapeau>A protocol or other order shall be defined in a manner that promotes the exercise of professional judgment by the advanced practice registered nurse and physician assistant commensurate with the education and experience of that person. Under this section, an order or protocol used by a reasonable and prudent physician exercising sound medical judgment:</chapeau> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.055/1"> <num value="1">(1)</num> <content>is not required to describe the exact steps that an advanced practice registered nurse or a physician assistant must take with respect to each specific condition, disease, or symptom; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.055/2"> <num value="2">(2)</num> <content>may state the types or categories of medications that may be prescribed or the types or categories of medications that may not be prescribed.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 418 (S.B. 406), Sec. 6, eff. November 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c157/scB/s157.056"> <num value="157.056">Sec. 157.056.</num> <heading>PRESCRIPTION INFORMATION</heading> <chapeau>The following information must be provided on each prescription subject to this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.056/1"> <num value="1">(1)</num> <content>the patient's name and address;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.056/2"> <num value="2">(2)</num> <content>the drug to be dispensed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.056/3"> <num value="3">(3)</num> <content>directions to the patient regarding the taking of the drug and the dosage;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.056/4"> <num value="4">(4)</num> <content>the intended use of the drug, if appropriate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.056/5"> <num value="5">(5)</num> <content>the name, address, and telephone number of the physician;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.056/6"> <num value="6">(6)</num> <content>the name, address, telephone number, and identification number of the registered nurse or physician assistant completing or signing the prescription drug order;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.056/7"> <num value="7">(7)</num> <content>the date; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.056/8"> <num value="8">(8)</num> <content>the number of refills permitted.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c157/scB/s157.057"> <num value="157.057">Sec. 157.057.</num> <heading>ADDITIONAL IMPLEMENTATION METHODS</heading> <chapeau>The board may adopt additional methods to implement:</chapeau> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.057/1"> <num value="1">(1)</num> <content>a physician's prescription; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.057/2"> <num value="2">(2)</num> <content>the delegation of prescriptive authority.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 418 (S.B. 406), Sec. 7, eff. November 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c157/scB/s157.058"> <num value="157.058">Sec. 157.058.</num> <heading>DELEGATION TO CERTIFIED REGISTERED NURSE ANESTHETIST</heading> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.058/a"> <num value="a">(a)</num> <content>In a licensed hospital or ambulatory surgical center, a physician may delegate to a certified registered nurse anesthetist the ordering of drugs and devices necessary for the nurse anesthetist to administer an anesthetic or an anesthesia-related service ordered by the physician.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.058/b"> <num value="b">(b)</num> <content>The physician's order for anesthesia or anesthesia-related services is not required to specify a drug, dose, or administration technique.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.058/c"> <num value="c">(c)</num> <content>Pursuant to the physician's order and in accordance with facility policies or medical staff bylaws, the nurse anesthetist may select, obtain, and administer those drugs and apply the medical devices appropriate to accomplish the order and maintain the patient within a sound physiological status.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.058/d"> <num value="d">(d)</num> <content>This section shall be liberally construed to permit the full use of safe and effective medication orders to use the skills and services of certified registered nurse anesthetists.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c157/scB/s157.059"> <num value="157.059">Sec. 157.059.</num> <heading>DELEGATION REGARDING CERTAIN OBSTETRICAL SERVICES</heading> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.059/a"> <num value="a">(a)</num> <content>In this section, "provide" means to supply, for a term not to exceed 48 hours, one or more unit doses of a controlled substance for the immediate needs of a patient.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.059/b"> <num value="b">(b)</num> <content>A physician may delegate to a physician assistant offering obstetrical services and certified by the board as specializing in obstetrics or an advanced practice registered nurse recognized by the Texas Board of Nursing as a nurse midwife the act of administering or providing controlled substances to the physician assistant's or nurse midwife's clients during intrapartum and immediate postpartum care.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.059/c"> <num value="c">(c)</num> <chapeau>The physician may not delegate:</chapeau> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.059/1"> <num value="1">(1)</num> <content>the use of a prescription sticker or the use or issuance of an official prescription form; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.059/2"> <num value="2">(2)</num> <content>the authority to issue an electronic prescription under Section 481.075, Health and Safety Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.059/d"> <num value="d">(d)</num> <content>The delegation of authority to administer or provide controlled substances under Subsection (b) must be under a physician's order, medical order, standing delegation order, prescriptive authority agreement, or protocol that requires adequate and documented availability for access to medical care.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.059/e"> <num value="e">(e)</num> <content>The physician's orders, medical orders, standing delegation orders, prescriptive authority agreements, or protocols must require the reporting of or monitoring of each client's progress, including complications of pregnancy and delivery and the administration and provision of controlled substances by the nurse midwife or physician assistant to the clients of the nurse midwife or physician assistant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.059/f"> <num value="f">(f)</num> <chapeau>The authority of a physician to delegate under this section is limited to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.059/1"> <num value="1">(1)</num> <content>seven nurse midwives or physician assistants or their full-time equivalents; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.059/2"> <num value="2">(2)</num> <content>the designated facility at which the nurse midwife or physician assistant provides care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.059/g"> <num value="g">(g)</num> <chapeau>The controlled substance must be supplied in a suitable container that is labeled in compliance with the applicable drug laws and must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.059/1"> <num value="1">(1)</num> <content>the patient's name and address;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.059/2"> <num value="2">(2)</num> <content>the drug to be provided;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.059/3"> <num value="3">(3)</num> <content>the name, address, and telephone number of the physician;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.059/4"> <num value="4">(4)</num> <content>the name, address, and telephone number of the nurse midwife or physician assistant; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.059/5"> <num value="5">(5)</num> <content>the date.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.059/h"> <num value="h">(h)</num> <content>This section does not authorize a physician, physician assistant, or nurse midwife to operate a retail pharmacy as defined under Subtitle J.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.059/i"> <num value="i">(i)</num> <chapeau>This section authorizes a physician to delegate the act of administering or providing a controlled substance to a nurse midwife or physician assistant but does not require physician delegation of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.059/1"> <num value="1">(1)</num> <content>further acts to a nurse midwife; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scB/s157.059/2"> <num value="2">(2)</num> <content>the administration of medications by a physician assistant or registered nurse other than as provided by this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scB/s157.059/j"> <num value="j">(j)</num> <content>This section does not limit the authority of a physician to delegate the prescribing or ordering of a controlled substance under this subchapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 88, Sec. 7, eff. May 20, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 33, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 746 (S.B. 532), Sec. 6, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1228 (S.B. 594), Sec. 7, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 418 (S.B. 406), Sec. 8, eff. November 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c157/scB/s157.060"> <num value="157.060">Sec. 157.060.</num> <heading>PHYSICIAN LIABILITY FOR DELEGATED ACT</heading> <content>Unless the physician has reason to believe the physician assistant or advanced practice registered nurse lacked the competency to perform the act, a physician is not liable for an act of a physician assistant or advanced practice registered nurse solely because the physician signed a standing medical order, a standing delegation order, or another order or protocol, or entered into a prescriptive authority agreement, authorizing the physician assistant or advanced practice registered nurse to administer, provide, prescribe, or order a drug or device.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 418 (S.B. 406), Sec. 9, eff. November 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c157/scC"> <num value="C">SUBCHAPTER C.</num> <heading>DELEGATION TO PHARMACISTS</heading> <section identifier="/us/tx/oc/t3/c157/scC/s157.101"> <num value="157.101">Sec. 157.101.</num> <heading>DELEGATION TO PHARMACIST</heading> <subsection identifier="/us/tx/oc/t3/c157/scC/s157.101/a"> <num value="a">(a)</num> <content>In this section, "pharmacist" has the meaning assigned by Section 551.003.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scC/s157.101/b"> <num value="b">(b)</num> <content>A physician may delegate to a properly qualified and trained pharmacist acting under adequate physician supervision the performance of specific acts of drug therapy management authorized by the physician through the physician's order, standing medical order, standing delegation order, or other order or protocol as defined by board rule.</content> <continuation>(b-1) A delegation under Subsection (b) may include:</continuation> <paragraph identifier="/us/tx/oc/t3/c157/scC/s157.101/1"> <num value="1">(1)</num> <chapeau>the implementation or modification of a patient's drug therapy under a protocol if:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c157/scC/s157.101/A"> <num value="A">(A)</num> <content>the delegation follows a diagnosis, initial patient assessment, and drug therapy order by the physician; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c157/scC/s157.101/B"> <num value="B">(B)</num> <content>the pharmacist maintains a copy of the protocol for inspection until at least the seventh anniversary of the expiration date of the protocol; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scC/s157.101/2"> <num value="2">(2)</num> <chapeau>the authority to sign a prescription drug order for dangerous drugs for a patient if:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c157/scC/s157.101/A"> <num value="A">(A)</num> <content>the delegation follows a diagnosis, initial patient assessment, and drug therapy order by the physician;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c157/scC/s157.101/B"> <num value="B">(B)</num> <content>the pharmacist practices in a federally qualified health center, a hospital, a hospital-based clinic, or an academic health care institution;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c157/scC/s157.101/C"> <num value="C">(C)</num> <content>the federally qualified health center, hospital, hospital-based clinic, or academic health care institution in which the pharmacist practices has bylaws and a medical staff policy that permit a physician to delegate to a pharmacist the management of a patient's drug therapy;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c157/scC/s157.101/D"> <num value="D">(D)</num> <content>the pharmacist provides the name, address, and telephone number of the pharmacist and of the delegating physician on each prescription signed by the pharmacist; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c157/scC/s157.101/E"> <num value="E">(E)</num> <content>the pharmacist provides a copy of the protocol to the Texas State Board of Pharmacy.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scC/s157.101/c"> <num value="c">(c)</num> <chapeau>Physician supervision is considered to be adequate for the purposes of this section if a delegating physician:</chapeau> <paragraph identifier="/us/tx/oc/t3/c157/scC/s157.101/1"> <num value="1">(1)</num> <content>is responsible for the formulation or approval of the physician's order, standing medical order, standing delegation order, or other order or protocol and periodically reviews the order or protocol and the services provided to a patient under the order or protocol;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scC/s157.101/2"> <num value="2">(2)</num> <content>has established a physician-patient relationship with each patient who is provided drug therapy management by a delegated pharmacist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scC/s157.101/3"> <num value="3">(3)</num> <content>is geographically located so as to be able to be physically present daily to provide medical care and supervision;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scC/s157.101/4"> <num value="4">(4)</num> <content>receives, as appropriate, a periodic status report on each patient, including any problem or complication encountered; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c157/scC/s157.101/5"> <num value="5">(5)</num> <content>is available through direct telecommunication for consultation, assistance, and direction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scC/s157.101/d"> <num value="d">(d)</num> <content>This section does not restrict the use of a preestablished health care program or restrict a physician from authorizing the provision of patient care by use of a preestablished health care program if the patient is institutionalized and the care is to be delivered in a licensed hospital with an organized medical staff that has authorized standing delegation orders, standing medical orders, or protocols.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scC/s157.101/e"> <num value="e">(e)</num> <content>This section does not limit, expand, or change any provision of law relating to therapeutic drug substitution or administration of medication, including Section 554.004.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scC/s157.101/f"> <num value="f">(f)</num> <content>The board by rule shall establish the minimum content of a written order or protocol. The order or protocol may not permit the delegation of medical diagnosis.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c157/scC/s157.101/g"> <num value="g">(g)</num> <content>In this section, "federally qualified health center" has the meaning assigned by 42 U.S.C. Section 1396d(l)(2)(B).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 271 (S.B. 381), Sec. 1, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 197 (H.B. 2425), Sec. 1, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 976 (S.B. 1056), Sec. 1, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 2.144, eff. April 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c158"> <num value="158">CHAPTER 158.</num> <heading>AUTHORITY OF PHYSICIAN TO PROVIDE CERTAIN DRUGS AND SUPPLIES</heading> <section identifier="/us/tx/oc/t3/c158/s158.001"> <num value="158.001">Sec. 158.001.</num> <heading>PROVISION OF DRUGS AND OTHER SUPPLIES</heading> <subsection identifier="/us/tx/oc/t3/c158/s158.001/a"> <num value="a">(a)</num> <content>A physician licensed under this subtitle may supply a patient with any drug, remedy, or clinical supply necessary to meet the patient's immediate needs.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c158/s158.001/b"> <num value="b">(b)</num> <content>This section does not permit a physician to operate a retail pharmacy without complying with Chapter 558.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c158/s158.001/c"> <num value="c">(c)</num> <content>This chapter does not prohibit a physician from supplying to a patient, free of charge, a drug provided to the physician by a drug manufacturer for an indigent pharmaceutical program if, in the physician's opinion, it is advantageous to the patient, in adhering to a course of treatment prescribed by the physician, to receive the drug.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 700, Sec. 1, eff. June 13, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c158/s158.002"> <num value="158.002">Sec. 158.002.</num> <heading>PROVISION OF FREE SAMPLES</heading> <subsection identifier="/us/tx/oc/t3/c158/s158.002/a"> <num value="a">(a)</num> <content>This chapter does not prohibit a physician from supplying a pharmaceutical sample to a patient free of charge if, in the physician's opinion, it is advantageous to the patient, in adhering to a course of treatment prescribed by the physician, to receive the sample.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c158/s158.002/b"> <num value="b">(b)</num> <chapeau>A pharmaceutical sample provided under this section must be:</chapeau> <paragraph identifier="/us/tx/oc/t3/c158/s158.002/1"> <num value="1">(1)</num> <content>provided to the physician from the manufacturer free of charge and delivered to a patient free of any direct or indirect charge;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c158/s158.002/2"> <num value="2">(2)</num> <content>prepackaged by the original manufacturer and not repackaged; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c158/s158.002/3"> <num value="3">(3)</num> <content>marked on the immediate container to indicate that it is a sample or recorded in records that indicate it is a sample.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c158/s158.002/c"> <num value="c">(c)</num> <content>Each state and federal labeling and recordkeeping requirement must be followed and documented. A record maintained under Subsection (b)(3) must be accessible as provided under state and federal law.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c158/s158.003"> <num value="158.003">Sec. 158.003.</num> <heading>DISPENSING OF DANGEROUS DRUGS IN CERTAIN RURAL AREAS</heading> <subsection identifier="/us/tx/oc/t3/c158/s158.003/a"> <num value="a">(a)</num> <content>In this section, "reimbursement for cost" means an additional charge, separate from that imposed for the physician's professional services, that includes the cost of the drug product and all other actual costs to the physician incidental to providing the dispensing service. The term does not include a separate fee imposed for the act of dispensing the drug itself.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c158/s158.003/b"> <num value="b">(b)</num> <content>This section applies to an area located in a county with a population of 5,000 or less, or in a municipality or an unincorporated town with a population of less than 2,500, that is within a 15-mile radius of the physician's office and in which a pharmacy is not located. This section does not apply to a municipality or an unincorporated town that is adjacent to a municipality with a population of 2,500 or more.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c158/s158.003/c"> <num value="c">(c)</num> <chapeau>A physician who practices medicine in an area described by Subsection (b) may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c158/s158.003/1"> <num value="1">(1)</num> <content>maintain a supply of dangerous drugs in the physician's office to be dispensed in the course of treating the physician's patients; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c158/s158.003/2"> <num value="2">(2)</num> <content>be reimbursed for the cost of supplying those drugs without obtaining a license under Chapter 558.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c158/s158.003/d"> <num value="d">(d)</num> <chapeau>A physician who dispenses dangerous drugs under Subsection (c) shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c158/s158.003/1"> <num value="1">(1)</num> <content>comply with each labeling provision under Subtitle J applicable to that class of drugs; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c158/s158.003/2"> <num value="2">(2)</num> <content>oversee compliance with packaging and recordkeeping provisions applicable to that class of drugs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c158/s158.003/e"> <num value="e">(e)</num> <content>A physician who desires to dispense dangerous drugs under this section shall notify both the Texas State Board of Pharmacy and the board that the physician practices in an area described by Subsection (b). The physician may continue to dispense dangerous drugs in the area until the Texas State Board of Pharmacy determines, after notice and hearing, that the physician no longer practices in an area described by Subsection (b).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c159"> <num value="159">CHAPTER 159.</num> <heading>PHYSICIAN-PATIENT COMMUNICATION</heading> <section identifier="/us/tx/oc/t3/c159/s159.001"> <num value="159.001">Sec. 159.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c159/s159.001/1"> <num value="1">(1)</num> <content>"Billing record" means a record that describes charges for services provided to a patient by a physician.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.001/2"> <num value="2">(2)</num> <content>"Medical record" does not include a billing record.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.001/3"> <num value="3">(3)</num> <content>"Patient" means a person who, to receive medical care, consults with or is seen by a physician.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 984, Sec. 1, eff. June 15, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c159/s159.002"> <num value="159.002">Sec. 159.002.</num> <heading>CONFIDENTIAL COMMUNICATIONS</heading> <subsection identifier="/us/tx/oc/t3/c159/s159.002/a"> <num value="a">(a)</num> <content>A communication between a physician and a patient, relative to or in connection with any professional services as a physician to the patient, is confidential and privileged and may not be disclosed except as provided by this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c159/s159.002/b"> <num value="b">(b)</num> <content>A record of the identity, diagnosis, evaluation, or treatment of a patient by a physician that is created or maintained by a physician is confidential and privileged and may not be disclosed except as provided by this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c159/s159.002/c"> <num value="c">(c)</num> <content>A person who receives information from a confidential communication or record as described by this chapter, other than a person listed in Section 159.004 who is acting on the patient's behalf, may not disclose the information except to the extent that disclosure is consistent with the authorized purposes for which the information was first obtained.</content> <continuation>(c-1) No exception to the privilege of confidentiality under Section 159.003 or 159.004 may be construed to create an independent duty or requirement to disclose the confidential information to which the exception applies.</continuation> </subsection> <subsection identifier="/us/tx/oc/t3/c159/s159.002/d"> <num value="d">(d)</num> <content>The prohibitions of this chapter continue to apply to a confidential communication or record relating to a patient regardless of when the patient receives the services of a physician, except for medical records at least 75 years old that are requested for historical research purposes.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c159/s159.002/e"> <num value="e">(e)</num> <content>The privilege of confidentiality may be claimed by the patient or by the physician. The physician may claim the privilege of confidentiality only on behalf of the patient. The physician's authority to claim the privilege is presumed in the absence of evidence to the contrary.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c159/s159.002/f"> <num value="f">(f)</num> <chapeau>Notwithstanding any other provision of this chapter other than Sections 159.003(a)(10) and (c), a communication or record that is otherwise confidential and privileged under this section may be disclosed or released by a physician without the patient's authorization or consent if the disclosure or release is related to a judicial proceeding in which the patient is a party and the disclosure or release is requested under a subpoena issued under:</chapeau> <paragraph identifier="/us/tx/oc/t3/c159/s159.002/1"> <num value="1">(1)</num> <content>the Texas Rules of Civil Procedure;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.002/2"> <num value="2">(2)</num> <content>the Code of Criminal Procedure; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.002/3"> <num value="3">(3)</num> <content>Chapter 121, Civil Practice and Remedies Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c159/s159.002/g"> <num value="g">(g)</num> <content>Subsection (f) does not prevent a physician from claiming, or otherwise limit the authority of a physician to claim, the privilege of confidentiality on behalf of a patient.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 462 (S.B. 1907), Sec. 3, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 354 (H.B. 1779), Sec. 1, eff. September 1, 2015. Acts 2021, 87th Leg., R.S., Ch. 633 (H.B. 549), Sec. 3, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c159/s159.003"> <num value="159.003">Sec. 159.003.</num> <heading>EXCEPTIONS TO CONFIDENTIALITY IN COURT OR ADMINISTRATIVE PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c159/s159.003/a"> <num value="a">(a)</num> <chapeau>An exception to the privilege of confidentiality in a court or administrative proceeding exists:</chapeau> <paragraph identifier="/us/tx/oc/t3/c159/s159.003/1"> <num value="1">(1)</num> <chapeau>in a proceeding brought by a patient against a physician, including:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c159/s159.003/A"> <num value="A">(A)</num> <content>a malpractice proceeding; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c159/s159.003/B"> <num value="B">(B)</num> <content>a criminal proceeding or license revocation proceeding in which the patient is a complaining witness and disclosure is relevant to a claim or defense of the physician;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.003/2"> <num value="2">(2)</num> <content>if the patient or a person authorized to act on the patient's behalf submits a written consent to the release of confidential information as provided by Section 159.005;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.003/3"> <num value="3">(3)</num> <content>in a proceeding to substantiate and collect on a claim for medical services provided to the patient;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.003/4"> <num value="4">(4)</num> <content>in a civil action or administrative proceeding, if relevant, brought by the patient or a person on the patient's behalf, if the patient or person is attempting to recover monetary damages for a physical or mental condition including the patient's death;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.003/5"> <num value="5">(5)</num> <chapeau>in a disciplinary investigation or proceeding conducted under this subtitle, if the board protects the identity of any patient whose billing or medical records are examined other than a patient:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c159/s159.003/A"> <num value="A">(A)</num> <content>for whom an exception exists under Subdivision (1); or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c159/s159.003/B"> <num value="B">(B)</num> <content>who has submitted written consent to the release of the billing or medical records as provided by Section 159.005;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.003/6"> <num value="6">(6)</num> <chapeau>in a criminal investigation of a physician in which the board is participating, or assisting in the investigation or proceeding by providing certain billing or medical records obtained from the physician, if the board protects the identity of a patient whose billing or medical records are provided in the investigation or proceeding other than a patient:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c159/s159.003/A"> <num value="A">(A)</num> <content>for whom an exception exists under Subdivision (1); or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c159/s159.003/B"> <num value="B">(B)</num> <content>who has submitted written consent to the release of the billing or medical records as provided by Section 159.005;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.003/7"> <num value="7">(7)</num> <content>in an involuntary civil commitment proceeding, proceeding for court-ordered treatment, or probable cause hearing under Chapter 462, 574, or 593, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.003/8"> <num value="8">(8)</num> <content>if the patient's physical or mental condition is relevant to the execution of a will;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.003/9"> <num value="9">(9)</num> <content>if the information is relevant to a proceeding brought under Section 159.009;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.003/10"> <num value="10">(10)</num> <content>in a criminal prosecution in which the patient is a victim, witness, or defendant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.003/11"> <num value="11">(11)</num> <content>to satisfy a request for billing or medical records of a deceased or incompetent person under Section 74.051(e), Civil Practice and Remedies Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.003/12"> <num value="12">(12)</num> <content>to a court or a party to an action under a court order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c159/s159.003/b"> <num value="b">(b)</num> <content>This section does not authorize the release of confidential information to investigate or substantiate criminal charges against a patient.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c159/s159.003/c"> <num value="c">(c)</num> <content>Records or communications are not discoverable under Subsection (a)(10) until the court in which the prosecution is pending makes an in camera determination as to the relevancy of the records or communications or any portion of the records or communications. That determination does not constitute a determination as to the admissibility of the information.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 984, Sec. 2, eff. June 15, 2001. Amended by: Acts 2005, 79th Leg., Ch. 139 (H.B. 742), Sec. 1, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 354 (H.B. 1779), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c159/s159.004"> <num value="159.004">Sec. 159.004.</num> <heading>EXCEPTIONS TO CONFIDENTIALITY IN OTHER SITUATIONS</heading> <subsection identifier="/us/tx/oc/t3/c159/s159.004/a"> <num value="a">(a)</num> <chapeau>An exception to the privilege of confidentiality in a situation other than a court or administrative proceeding, allowing disclosure of confidential information by a physician, exists only with respect to the following:</chapeau> <paragraph identifier="/us/tx/oc/t3/c159/s159.004/1"> <num value="1">(1)</num> <content>a governmental agency, if the disclosure is required or authorized by law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.004/2"> <num value="2">(2)</num> <chapeau>medical, mental health, or law enforcement personnel, if the physician determines that there is a probability of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c159/s159.004/A"> <num value="A">(A)</num> <content>imminent physical injury to the patient, the physician, or another person; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c159/s159.004/B"> <num value="B">(B)</num> <content>immediate mental or emotional injury to the patient;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.004/3"> <num value="3">(3)</num> <content>qualified personnel for research or for a management audit, financial audit, or program evaluation, but the personnel may not directly or indirectly identify a patient in any report of the research, audit, or evaluation or otherwise disclose identity in any manner;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.004/4"> <num value="4">(4)</num> <content>those parts of the medical records reflecting specific services provided if necessary in the collection of fees for medical services provided by a physician, professional association, or other entity qualified to provide or arrange for medical services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.004/5"> <num value="5">(5)</num> <content>a person who has consent, as provided by Section 159.005;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.004/6"> <num value="6">(6)</num> <content>a person, corporation, or governmental agency involved in the payment or collection of fees for medical services provided by a physician;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.004/7"> <num value="7">(7)</num> <content>another physician or other personnel acting under the direction of the physician who participate in the diagnosis, evaluation, or treatment of the patient;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.004/8"> <num value="8">(8)</num> <chapeau>an official legislative inquiry regarding state hospitals or state schools, if:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c159/s159.004/A"> <num value="A">(A)</num> <content>information or a record that identifies a patient or client is not released for any purpose unless proper consent to the release is given by the patient; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c159/s159.004/B"> <num value="B">(B)</num> <content>only records created by the state hospital or school or its employees are included; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.004/9"> <num value="9">(9)</num> <content>health care personnel of a penal or other custodial institution in which the patient is detained if the disclosure is for the sole purpose of providing health care to the patient.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c159/s159.004/b"> <num value="b">(b)</num> <content>No civil, criminal, or administrative cause of action exists against a physician for the disclosure of confidential information in accordance with Subsection (a)(2). A cause of action brought against a physician for the disclosure of the confidential information must be dismissed with prejudice.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 984, Sec. 3, eff. June 15, 2001. Amended by: Acts 2021, 87th Leg., R.S., Ch. 633 (H.B. 549), Sec. 4, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c159/s159.005"> <num value="159.005">Sec. 159.005.</num> <heading>CONSENT FOR RELEASE OF CONFIDENTIAL INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c159/s159.005/a"> <num value="a">(a)</num> <chapeau>Consent for the release of confidential information must be in writing and signed by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c159/s159.005/1"> <num value="1">(1)</num> <content>the patient;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.005/2"> <num value="2">(2)</num> <content>a parent or legal guardian of the patient if the patient is a minor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.005/3"> <num value="3">(3)</num> <content>a legal guardian of the patient if the patient has been adjudicated incapacitated to manage the patient's personal affairs;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.005/4"> <num value="4">(4)</num> <chapeau>an attorney ad litem appointed for the patient, as authorized by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c159/s159.005/A"> <num value="A">(A)</num> <content>Subtitle C, Title 7, Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c159/s159.005/B"> <num value="B">(B)</num> <content>Subtitle D, Title 7, Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c159/s159.005/C"> <num value="C">(C)</num> <content>Title 3, Estates Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c159/s159.005/D"> <num value="D">(D)</num> <content>Chapter 107, Family Code; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.005/5"> <num value="5">(5)</num> <content>a personal representative of the patient if the patient is deceased.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c159/s159.005/b"> <num value="b">(b)</num> <chapeau>The written consent must specify:</chapeau> <paragraph identifier="/us/tx/oc/t3/c159/s159.005/1"> <num value="1">(1)</num> <content>the billing records, medical records, or other information to be covered by the release;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.005/2"> <num value="2">(2)</num> <content>the reasons or purposes for the release; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.005/3"> <num value="3">(3)</num> <content>the person to whom the information is to be released.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c159/s159.005/c"> <num value="c">(c)</num> <content>The patient, or other person authorized to consent, is entitled to withdraw the consent to the release of any information. Withdrawal of consent does not affect any information disclosed before the written notice of the withdrawal.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c159/s159.005/d"> <num value="d">(d)</num> <content>A patient may not bring an action against a physician for a disclosure made by the physician in good faith reliance on an authorized consent if the physician did not have written notice that the authorization was revoked.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c159/s159.005/e"> <num value="e">(e)</num> <content>A person who receives information made confidential by this subtitle may disclose the information only to the extent consistent with the authorized purposes for which consent to release the information is obtained.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 984, Sec. 4, eff. June 15, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 22.052, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c159/s159.006"> <num value="159.006">Sec. 159.006.</num> <heading>INFORMATION FURNISHED BY PHYSICIAN</heading> <subsection identifier="/us/tx/oc/t3/c159/s159.006/a"> <num value="a">(a)</num> <content>Unless the physician determines that access to the information would be harmful to the physical, mental, or emotional health of the patient, a physician who receives a written consent for release of information as provided by Section 159.005 shall furnish copies of the requested billing or medical records, or a summary or narrative of the records, including records received from a physician or other health care provider involved in the care or treatment of the patient.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c159/s159.006/b"> <num value="b">(b)</num> <content>The physician may delete confidential information about another patient or a family member of the patient who has not consented to the release.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c159/s159.006/c"> <num value="c">(c)</num> <content>In accordance with Section 159.005, on receipt of a written request by a subsequent or consulting physician of a patient of the requested physician, the requested physician shall furnish a copy of the complete billing or medical records of the patient to the subsequent or consulting physician. The duty to provide billing or medical records to a subsequent or consulting physician may not be nullified by contract.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c159/s159.006/d"> <num value="d">(d)</num> <chapeau>A physician shall provide the information requested under this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c159/s159.006/1"> <num value="1">(1)</num> <content>not later than the 15th business day after the date of receipt of the written consent for release under Subsection (a) or the written request under Subsection (c); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.006/2"> <num value="2">(2)</num> <content>in accordance with Section 159.0062(b), if applicable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c159/s159.006/e"> <num value="e">(e)</num> <chapeau>If the physician denies the request, in whole or in part, the physician shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c159/s159.006/1"> <num value="1">(1)</num> <content>furnish the patient with a written statement, signed and dated, providing the reason for the denial; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.006/2"> <num value="2">(2)</num> <chapeau>place a copy of the statement denying the request in the patient's:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c159/s159.006/A"> <num value="A">(A)</num> <content>billing records, if the request was for billing records; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c159/s159.006/B"> <num value="B">(B)</num> <content>medical records, if the request was for medical records.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 984, Sec. 5, eff. June 15, 2001. Amended by: Acts 2025, 89th Leg., R.S., Ch. 47 (S.B. 922), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c159/s159.0061"> <num value="159.0061">Sec. 159.0061.</num> <heading>APPOINTMENT OF CUSTODIAN OF PHYSICIAN'S RECORDS</heading> <subsection identifier="/us/tx/oc/t3/c159/s159.0061/a"> <num value="a">(a)</num> <content>The board by rule shall establish conditions under which the board may temporarily or permanently appoint a person as a custodian of a physician's billing or medical records. In adopting rules under this section, the board shall consider the death of a physician, the mental or physical incapacitation of a physician, and the abandonment of billing or medical records by a physician.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c159/s159.0061/b"> <num value="b">(b)</num> <chapeau>The rules adopted under this section must provide for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c159/s159.0061/1"> <num value="1">(1)</num> <content>the release of the billing or medical records by an appointed custodian in compliance with this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.0061/2"> <num value="2">(2)</num> <content>a fee charged by the appointed custodian that is in addition to the copying fee governed by Section 159.008.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 984, Sec. 6, eff. June 15, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c159/s159.0062"> <num value="159.0062">Sec. 159.0062.</num> <heading>SENSITIVE TEST RESULTS DISCLOSED BY ELECTRONIC MEANS</heading> <subsection identifier="/us/tx/oc/t3/c159/s159.0062/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c159/s159.0062/1"> <num value="1">(1)</num> <content>"Electronic health record" has the meaning assigned by Section 525.0201, Government Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.0062/2"> <num value="2">(2)</num> <chapeau>"Electronic means" means publishing information on a secure electronic network or Internet website, including a secure online patient portal or health software application:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c159/s159.0062/A"> <num value="A">(A)</num> <content>that is accessible by an electronic device, including a computer, mobile device, or tablet; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c159/s159.0062/B"> <num value="B">(B)</num> <content>through which the patient or patient representative has consented to receive the patient's billing or medical records.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.0062/3"> <num value="3">(3)</num> <content>"Patient representative" means a person described by Sections 159.005(a)(2)-(4).</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.0062/4"> <num value="4">(4)</num> <chapeau>"Sensitive test result" means a:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c159/s159.0062/A"> <num value="A">(A)</num> <content>pathology report or radiology report that has a reasonable likelihood of showing a finding of malignancy; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c159/s159.0062/B"> <num value="B">(B)</num> <content>test result that may reveal a genetic marker.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c159/s159.0062/b"> <num value="b">(b)</num> <content>Sensitive test results may not be disclosed to a patient or patient representative by electronic means before the third day after the date the sensitive test results are finalized.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c159/s159.0062/c"> <num value="c">(c)</num> <content>A person who administers or controls the electronic health record of a patient is responsible for implementing Subsection (b).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c159/s159.0062/d"> <num value="d">(d)</num> <content>A person is not subject to civil, criminal, or administrative liability or professional disciplinary action for failure to comply with Section 159.006(d)(2) or this section.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 47 (S.B. 922), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c159/s159.007"> <num value="159.007">Sec. 159.007.</num> <heading>MEDIUM BY WHICH INFORMATION IS PROVIDED</heading> <content>A person who is authorized to provide a copy of a record or a summary or narrative of the record to another person under this chapter may provide the copy, summary, or narrative on paper or using any other appropriate medium to which the person who is to provide and the person who is to receive the copy, summary, or narrative agree.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c159/s159.008"> <num value="159.008">Sec. 159.008.</num> <heading>PHYSICIAN FEES FOR INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c159/s159.008/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), a physician:</chapeau> <paragraph identifier="/us/tx/oc/t3/c159/s159.008/1"> <num value="1">(1)</num> <content>may charge a reasonable fee, as prescribed by board rule, for copying billing or medical records; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.008/2"> <num value="2">(2)</num> <content>is not required to permit examination or copying of the records until the fee is paid unless there is a medical emergency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c159/s159.008/b"> <num value="b">(b)</num> <content>A physician may not charge a fee for copying billing or medical records under Subsection (a) to the extent the fee is prohibited under Subchapter M, Chapter 161, Health and Safety Code.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 984, Sec. 7, eff. June 15, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c159/s159.009"> <num value="159.009">Sec. 159.009.</num> <heading>INJUNCTION; CAUSE OF ACTION FOR UNAUTHORIZED RELEASE OF CONFIDENTIAL INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c159/s159.009/a"> <num value="a">(a)</num> <content>A person aggrieved by a violation of this chapter relating to the unauthorized release of confidential and privileged communications may petition the district court of the county in which the person resides, or in the case of a nonresident of the state, the district court of Travis County, for appropriate injunctive relief. The petition takes precedence over all civil matters on the docketed court except those matters to which equal precedence on the docket is granted by law.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c159/s159.009/b"> <num value="b">(b)</num> <content>The aggrieved person may prove a cause of action for civil damages.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c159/s159.010"> <num value="159.010">Sec. 159.010.</num> <heading>NOTICE OF BENEFITS UNDER STATE CHILD HEALTH PLAN</heading> <content>A physician who provides Medicaid health care services to a pregnant woman shall inform the woman of the health benefits for which the woman or the woman's child may be eligible under the state child health plan under Chapter 62, Health and Safety Code.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 349 (S.B. 1188), Sec. 24, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c159/s159.011"> <num value="159.011">Sec. 159.011.</num> <heading>INFORMATION ABOUT EMBRYO DONATION</heading> <subsection identifier="/us/tx/oc/t3/c159/s159.011/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c159/s159.011/1"> <num value="1">(1)</num> <content>"Assisted reproduction" has the meaning assigned by Section 160.102, Family Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.011/2"> <num value="2">(2)</num> <content>"Embryo donation" means the act of transferring to another person a human embryo for implantation in any person who is not a genetic parent of the human embryo or the spouse of a genetic parent of the human embryo.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c159/s159.011/3"> <num value="3">(3)</num> <content>"Human embryo" means a genetically complete living organism of the species Homo sapiens, from the single-cell fertilized egg to the blastocyst stage.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c159/s159.011/b"> <num value="b">(b)</num> <content>A physician who performs on a patient an assisted reproduction procedure that involves the creation of a human embryo shall inform the patient of the option of embryo donation for unused human embryos.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 331 (H.B. 785), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c160"> <num value="160">CHAPTER 160.</num> <heading>REPORT AND CONFIDENTIALITY REQUIREMENTS</heading> <subchapter identifier="/us/tx/oc/t3/c160/scA"> <num value="A">SUBCHAPTER A.</num> <heading>REQUIREMENTS RELATING TO MEDICAL PEER REVIEW</heading> <section identifier="/us/tx/oc/t3/c160/scA/s160.001"> <num value="160.001">Sec. 160.001.</num> <heading>APPLICATION OF FEDERAL LAW</heading> <content>The Health Care Quality Improvement Act of 1986 (42 U.S.C. Section 11101 et seq.) applies to a professional review action or medical peer review conducted by a professional review body or medical peer review committee in this state on or after September 1, 1987.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c160/scA/s160.002"> <num value="160.002">Sec. 160.002.</num> <heading>REPORT OF MEDICAL PEER REVIEW</heading> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.002/a"> <num value="a">(a)</num> <chapeau>A medical peer review committee or health care entity shall report in writing to the board the results and circumstances of a medical peer review that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.002/1"> <num value="1">(1)</num> <content>adversely affects the clinical privileges of a physician for a period longer than 14 days;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.002/2"> <num value="2">(2)</num> <chapeau>accepts a physician's surrender of clinical privileges either:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c160/scA/s160.002/A"> <num value="A">(A)</num> <content>while the physician is under an investigation by the medical peer review committee relating to possible incompetence or improper professional conduct; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c160/scA/s160.002/B"> <num value="B">(B)</num> <content>in return for not conducting an investigation or proceeding relating to possible incompetence or improper professional conduct; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.002/3"> <num value="3">(3)</num> <content>adversely affects the membership of a physician in a professional society or association, if the medical peer review is conducted by that society or association.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.002/b"> <num value="b">(b)</num> <content>The duty to report under this section may not be nullified through contract.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2023, 88th Leg., R.S., Ch. 827 (H.B. 1998), Sec. 9, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c160/scA/s160.003"> <num value="160.003">Sec. 160.003.</num> <heading>REPORT BY CERTAIN PRACTITIONERS</heading> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.003/a"> <num value="a">(a)</num> <chapeau>This section applies to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.003/1"> <num value="1">(1)</num> <content>a medical peer review committee in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.003/2"> <num value="2">(2)</num> <content>a physician licensed in this state or otherwise lawfully practicing medicine in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.003/3"> <num value="3">(3)</num> <content>a physician engaged in graduate medical education or training;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.003/4"> <num value="4">(4)</num> <content>a medical student;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.003/5"> <num value="5">(5)</num> <content>a physician assistant or acupuncturist licensed in this state or otherwise lawfully practicing in this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.003/6"> <num value="6">(6)</num> <content>a physician assistant student or acupuncturist student.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.003/b"> <num value="b">(b)</num> <content>A person or committee subject to this section shall report relevant information to the board relating to the acts of a physician in this state if, in the opinion of the person or committee, that physician poses a continuing threat to the public welfare through the practice of medicine.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.003/c"> <num value="c">(c)</num> <content>The duty to report under this section may not be nullified through contract.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c160/scA/s160.004"> <num value="160.004">Sec. 160.004.</num> <heading>REPORT REGARDING CERTAIN IMPAIRED PHYSICIANS</heading> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.004/a"> <num value="a">(a)</num> <chapeau>This section applies to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.004/1"> <num value="1">(1)</num> <content>a committee of a professional medical society or association operating under written bylaws approved by the policymaking body or governing board of the society or association and composed primarily of physicians;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.004/2"> <num value="2">(2)</num> <content>the staff of that committee; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.004/3"> <num value="3">(3)</num> <content>a district or local intervenor participating in a program established to aid physicians whose ability to practice medicine is impaired, or reasonably believed to be impaired, by drug or alcohol abuse or mental or physical illness.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.004/b"> <num value="b">(b)</num> <chapeau>A person or committee subject to this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.004/1"> <num value="1">(1)</num> <content>may report to the board or to a health care entity in which an affected physician has clinical privileges the name of the impaired physician together with pertinent information relating to that impairment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.004/2"> <num value="2">(2)</num> <content>shall report to the board and any known health care entity in which the physician has clinical privileges if the person or committee determines that, through the practice of medicine, the physician poses a continuing threat to the public welfare.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.004/c"> <num value="c">(c)</num> <content>Except as otherwise provided by this subtitle, each proceeding and record of a person described by Subsection (a) is confidential, and any communication made to the person or committee is privileged from disclosure in the manner provided under this subchapter for information submitted by a medical peer review committee. This confidentiality and privilege from disclosure applies to all information developed under this section, including information developed before September 1, 1991.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c160/scA/s160.005"> <num value="160.005">Sec. 160.005.</num> <heading>REPORT CONFIDENTIAL; COMMUNICATION NOT PRIVILEGED</heading> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.005/a"> <num value="a">(a)</num> <content>A report made under this subchapter is confidential and is not subject to disclosure under Chapter 552, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.005/b"> <num value="b">(b)</num> <content>In a proceeding brought under this chapter or Chapter 158, 159, or 162, evidence may not be excluded on the ground that it consists of a privileged communication unless it is a communication between attorney and client.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c160/scA/s160.006"> <num value="160.006">Sec. 160.006.</num> <heading>BOARD CONFIDENTIALITY</heading> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.006/a"> <num value="a">(a)</num> <chapeau>A record, report, or other information received and maintained by the board under this subchapter or Subchapter B, including any material received or developed by the board during an investigation or hearing and the identity of, and reports made by, a physician performing or supervising compliance monitoring for the board, is confidential. The board may disclose this information only:</chapeau> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.006/1"> <num value="1">(1)</num> <content>in a disciplinary hearing before the board or State Office of Administrative Hearings or in a subsequent trial or appeal of a board action or order;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.006/2"> <num value="2">(2)</num> <content>to the physician licensing or disciplinary authority of another jurisdiction, to a local, state, or national professional medical society or association, or to a medical peer review committee located inside or outside this state that is concerned with granting, limiting, or denying a physician hospital privileges;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.006/3"> <num value="3">(3)</num> <content>under a court order;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.006/4"> <num value="4">(4)</num> <content>to qualified personnel for bona fide research or educational purposes, if personally identifiable information relating to any physician or other individual is first deleted; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.006/5"> <num value="5">(5)</num> <content>to the division of workers' compensation of the Texas Department of Insurance as provided by Section 413.0514, Labor Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.006/b"> <num value="b">(b)</num> <content>Any known hospital suspension of a physician for a term of 30 days or longer relating to the physician's competence and a disciplinary order of the board against a physician are not confidential.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.006/c"> <num value="c">(c)</num> <content>A record or report disclosed by the board under this subchapter, a record or report received, maintained, or developed by the board, a medical peer review committee, a member of the committee, or a health care entity, and a record or report received or maintained by the State Office of Administrative Hearings under this subchapter are not available for discovery or court subpoena and may not be introduced into evidence in any action for damages, including a medical professional liability action that arises out of the provision of or failure to provide a medical or health care service.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.006/d"> <num value="d">(d)</num> <content>Medical peer review documents remain confidential at the board and at the State Office of Administrative Hearings. If medical peer review documents are admitted into evidence for any purpose at a proceeding before the State Office of Administrative Hearings, the documents must be admitted under seal to protect the confidentiality of the records as provided by this section and Section 160.007. In the event that a decision of the board or the State Office of Administrative Hearings is appealed to district court or other court, the confidentiality protections relating to the medical peer review committee documents shall continue.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.006/e"> <num value="e">(e)</num> <content>The confidentiality requirements of this section do not apply to records used by a medical peer review committee, including a patient's medical records or records made or maintained in the regular course of business, if the records are not considered confidential under this chapter or any other law and are otherwise available to the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1201, Sec. 1, eff. June 15, 2001; Acts 2003, 78th Leg., ch. 963, Sec. 5, eff. June 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 265 (H.B. 7), Sec. 6.102, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.29, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c160/scA/s160.007"> <num value="160.007">Sec. 160.007.</num> <heading>CONFIDENTIALITY RELATING TO MEDICAL PEER REVIEW COMMITTEE</heading> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.007/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this subtitle, each proceeding or record of a medical peer review committee is confidential, and any communication made to a medical peer review committee is privileged.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.007/b"> <num value="b">(b)</num> <content>If a judge makes a preliminary finding that a proceeding or record of a medical peer review committee or a communication made to the committee is relevant to an anticompetitive action, or to a civil rights proceeding brought under 42 U.S.C. Section 1983, the proceeding, record, or communication is not confidential to the extent it is considered relevant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.007/c"> <num value="c">(c)</num> <chapeau>A record or proceeding of a medical peer review committee or a written or oral communication made to the committee may be disclosed to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.007/1"> <num value="1">(1)</num> <content>another medical peer review committee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.007/2"> <num value="2">(2)</num> <content>an appropriate state or federal agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.007/3"> <num value="3">(3)</num> <content>a national accreditation body;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.007/4"> <num value="4">(4)</num> <content>the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.007/5"> <num value="5">(5)</num> <content>the state board of registration or licensing of physicians of another state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.007/d"> <num value="d">(d)</num> <content>If a medical peer review committee takes action that could result in censure, suspension, restriction, limitation, revocation, or denial of membership or privileges in a health care entity, the affected physician shall be provided a written copy of the recommendation of the medical peer review committee and a copy of the final decision, including a statement of the basis for the decision. Disclosure to the affected physician of confidential peer review committee information relevant to the matter under review does not constitute waiver of the confidentiality requirements established under this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.007/e"> <num value="e">(e)</num> <content>Unless disclosure is required or authorized by law, a record or determination of or a communication to a medical peer review committee is not subject to subpoena or discovery and is not admissible as evidence in any civil judicial or administrative proceeding without waiver of the privilege of confidentiality executed in writing by the committee. The evidentiary privileges created by this subtitle may be invoked by a person or organization in a civil judicial or administrative proceeding unless the person or organization secures a waiver of the privilege executed in writing by the chair, vice chair, or secretary of the affected medical peer review committee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.007/f"> <num value="f">(f)</num> <content>If, under Sections 160.008(a) and (b), a person participating in peer review, a medical peer review committee, or a health care entity named as a defendant in a civil action filed as a result of participation in peer review may use otherwise confidential information in the defendant's own defense, a plaintiff in the proceeding may disclose a record or determination of or a communication to a medical peer review committee in rebuttal to information supplied by the defendant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.007/g"> <num value="g">(g)</num> <content>A person seeking access to privileged information must plead and prove waiver of the privilege. A member, employee, or agent of a medical peer review committee who provides access to an otherwise privileged communication or record in cooperation with a law enforcement authority in a criminal investigation is not considered to have waived any privilege established under this subtitle.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c160/scA/s160.008"> <num value="160.008">Sec. 160.008.</num> <heading>USE OF CERTAIN CONFIDENTIAL INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.008/a"> <num value="a">(a)</num> <content>This section applies to a person participating in peer review, a medical peer review committee, or a health care entity named as a defendant in a civil action filed as a result of participation in peer review.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.008/b"> <num value="b">(b)</num> <content>A defendant subject to this section may use otherwise confidential information obtained for legitimate internal business and professional purposes, including use in the defendant's own defense. Use of confidential information under this subsection does not constitute a waiver of the confidential and privileged nature of medical peer review committee proceedings.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.008/c"> <num value="c">(c)</num> <content>A defendant subject to this section may file a counterclaim in a pending action or may prove a cause of action in a subsequent action to recover defense costs, including court costs, attorney's fees, and damages incurred as a result of the civil action, if the plaintiff's original action is determined to be frivolous or brought in bad faith.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c160/scA/s160.009"> <num value="160.009">Sec. 160.009.</num> <heading>COMPLIANCE WITH SUBPOENA</heading> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.009/a"> <num value="a">(a)</num> <content>The governing body and medical staff of each health care entity and any other person shall comply with a subpoena for documents or information issued by the board under Section 153.007 or 204.308. The disclosure of documents or information under such a subpoena does not constitute a waiver of the privilege associated with medical peer review committee proceedings.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.009/b"> <num value="b">(b)</num> <content>Failure to comply with a subpoena under Subsection (a) constitutes grounds for disciplinary action against the person or entity by the appropriate licensing board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c160/scA/s160.010"> <num value="160.010">Sec. 160.010.</num> <heading>IMMUNITY FROM CIVIL LIABILITY</heading> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.010/a"> <num value="a">(a)</num> <chapeau>The following are immune from civil liability:</chapeau> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.010/1"> <num value="1">(1)</num> <content>a person who, in good faith, reports or furnishes information to a medical peer review committee or the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.010/2"> <num value="2">(2)</num> <content>a member, employee, or agent of the board, a medical peer review committee, or a medical organization committee, or a medical organization district or local intervenor, who takes an action or makes a recommendation within the scope of the functions of the board, committee, or intervenor program, if that member, employee, agent, or intervenor acts without malice and in the reasonable belief that the action or recommendation is warranted by the facts known to that person; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.010/3"> <num value="3">(3)</num> <content>a member or employee of the board or any person who assists the board in carrying out its duties or functions provided by law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.010/b"> <num value="b">(b)</num> <content>A cause of action does not accrue against a member, agent, or employee of a medical peer review committee or against a health care entity from any act, statement, determination or recommendation made, or act reported, without malice, in the course of medical peer review.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.010/c"> <num value="c">(c)</num> <content>A person, medical peer review committee, or health care entity that, without malice, participates in medical peer review or furnishes records, information, or assistance to a medical peer review committee or the board is immune from any civil liability arising from that act.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.010/d"> <num value="d">(d)</num> <content>A person or health care entity required to report to the board may not be found liable in a civil action for failure to report to the board unless the failure was committed knowingly or wilfully, except that the appropriate state licensing body may take action against a licensed person or entity for not reporting as required under this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.010/e"> <num value="e">(e)</num> <content>A member of an expert panel under Section 154.056(e) and a person serving as a consultant to the board are immune from suit and judgment and may not be subjected to a suit for damages for any investigation, report, recommendation, statement, evaluation, finding, or other action taken without fraud or malice in the course of performing the person's duties in evaluating a medical competency case. The attorney general shall represent a member of an expert panel or consultant in any suit resulting from a duty provided by the person in good faith to the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.30, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c160/scA/s160.011"> <num value="160.011">Sec. 160.011.</num> <heading>NOT STATE ACTION</heading> <content>The reporting or assistance provided for in this subchapter does not constitute state action on the reporting or assisting medical peer review committee or its parent organization.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c160/scA/s160.012"> <num value="160.012">Sec. 160.012.</num> <heading>DISCIPLINE OR DISCRIMINATION PROHIBITED</heading> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.012/a"> <num value="a">(a)</num> <content>A person may not suspend, terminate, or otherwise discipline or discriminate against a person who reports to the board under this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.012/b"> <num value="b">(b)</num> <chapeau>A person has a cause of action against a health care entity, or an owner or employee of a health care entity, that suspends or terminates the employment of the person or otherwise disciplines or discriminates against the person for reporting to the board under Section 160.002, 160.003, or 160.004. The person may recover:</chapeau> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.012/1"> <num value="1">(1)</num> <chapeau>the greater of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c160/scA/s160.012/A"> <num value="A">(A)</num> <content>actual damages, including damages for mental anguish regardless of whether other injury is shown; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c160/scA/s160.012/B"> <num value="B">(B)</num> <content>$1,000;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.012/2"> <num value="2">(2)</num> <content>exemplary damages;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.012/3"> <num value="3">(3)</num> <content>court costs; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.012/4"> <num value="4">(4)</num> <content>reasonable attorney's fees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.012/c"> <num value="c">(c)</num> <chapeau>In addition to amounts recovered under Subsection (b), a person whose employment is suspended or terminated in violation of this section is entitled to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.012/1"> <num value="1">(1)</num> <chapeau>either:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c160/scA/s160.012/A"> <num value="A">(A)</num> <content>reinstatement in the person's former position; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c160/scA/s160.012/B"> <num value="B">(B)</num> <content>severance pay in an amount equal to three months of the person's most current salary; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.012/2"> <num value="2">(2)</num> <content>compensation for wages lost during the period of suspension or termination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.012/d"> <num value="d">(d)</num> <chapeau>A person who brings an action under this section has the burden of proof. It is a rebuttable presumption that the person's employment was suspended or terminated for reporting an act that imperils the welfare of a patient if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.012/1"> <num value="1">(1)</num> <content>the person is suspended or terminated not later than the 90th day after the date of making a report in good faith; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.012/2"> <num value="2">(2)</num> <content>the board or a court determines that the reported case made the subject of the cause of action was a case in which the person was required to report under Section 160.002, 160.003, or 160.004.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scA/s160.012/e"> <num value="e">(e)</num> <chapeau>An action under this section may be brought in the district court of the county in which:</chapeau> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.012/1"> <num value="1">(1)</num> <content>the plaintiff resides;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.012/2"> <num value="2">(2)</num> <content>the plaintiff was employed by the defendant; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scA/s160.012/3"> <num value="3">(3)</num> <content>the defendant conducts business.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c160/scA/s160.013"> <num value="160.013">Sec. 160.013.</num> <heading>EXPUNGEMENT OF REPORT MADE IN BAD FAITH</heading> <content>If a court makes a final determination that a report or complaint made to the board was made in bad faith, the complaint shall be expunged from the physician's or applicant's individual historical record.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c160/scA/s160.014"> <num value="160.014">Sec. 160.014.</num> <heading>ACTION BY HEALTH CARE ENTITY NOT PRECLUDED</heading> <content>The filing of a report with the board under this subchapter, or an investigation or disposition by the board, does not in itself preclude any action by a health care entity to suspend, restrict, or revoke the privileges or membership of the physician.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c160/scA/s160.015"> <num value="160.015">Sec. 160.015.</num> <heading>IMMUNITY OF HOSPITAL DISTRICT OR HOSPITAL AUTHORITY</heading> <content>This subchapter does not impose liability or waive immunity for a hospital district or hospital authority that has common law, statutory, or other immunity.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.031(a), eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c160/scB"> <num value="B">SUBCHAPTER B.</num> <heading>REQUIREMENTS RELATING TO INSURERS</heading> <section identifier="/us/tx/oc/t3/c160/scB/s160.051"> <num value="160.051">Sec. 160.051.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c160/scB/s160.051/1"> <num value="1">(1)</num> <content>"Commissioner" means the commissioner of insurance.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scB/s160.051/2"> <num value="2">(2)</num> <content>"Insurer" means an insurer or other entity that provides medical professional liability insurance covering a physician in this state.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c160/scB/s160.052"> <num value="160.052">Sec. 160.052.</num> <heading>REPORT FROM INSURER OR PHYSICIAN</heading> <subsection identifier="/us/tx/oc/t3/c160/scB/s160.052/a"> <num value="a">(a)</num> <chapeau>Each insurer shall submit to the board the report or other information described by Section 160.053 at the time prescribed. The insurer shall provide the report or information with respect to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c160/scB/s160.052/1"> <num value="1">(1)</num> <content>a complaint filed against an insured in a court, if the complaint seeks damages relating to the insured's conduct in providing or failing to provide a medical or health care service; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scB/s160.052/2"> <num value="2">(2)</num> <content>settlement of a claim without the filing of a lawsuit or settlement of a lawsuit made on behalf of the insured involving damages relating to the insured's conduct in providing or failing to provide a medical or health care service.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scB/s160.052/b"> <num value="b">(b)</num> <chapeau>A physician practicing medicine in this state shall report the information required under Section 160.053 if the physician:</chapeau> <paragraph identifier="/us/tx/oc/t3/c160/scB/s160.052/1"> <num value="1">(1)</num> <content>does not carry or is not covered by medical professional liability insurance; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scB/s160.052/2"> <num value="2">(2)</num> <content>is insured by a nonadmitted carrier or other entity providing medical liability insurance that is not reporting under this subchapter.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 202, Sec. 23, eff. June 10, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c160/scB/s160.053"> <num value="160.053">Sec. 160.053.</num> <heading>CONTENTS OF REPORT; ADDITIONAL INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c160/scB/s160.053/a"> <num value="a">(a)</num> <chapeau>Not later than the 30th day after the date an insurer receives from an insured a complaint filed in a lawsuit, a settlement of a claim without the filing of a lawsuit, or a settlement of a lawsuit against the insured, the insurer shall furnish to the board:</chapeau> <paragraph identifier="/us/tx/oc/t3/c160/scB/s160.053/1"> <num value="1">(1)</num> <content>the name of the insured and the insured's Texas medical license number;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scB/s160.053/2"> <num value="2">(2)</num> <content>the policy number;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scB/s160.053/3"> <num value="3">(3)</num> <content>a copy of the complaint or settlement; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scB/s160.053/4"> <num value="4">(4)</num> <content>a copy of any expert report filed under Section 74.351, Civil Practice and Remedies Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scB/s160.053/b"> <num value="b">(b)</num> <chapeau>The board, in consultation with the commissioner, shall adopt rules for reporting additional information as the board requires. In adopting the rules, the board shall consider other claim reports required under state and federal statutes in determining the information to be reported, form of the report, and frequency of reporting. The rules adopted by the board under this subsection must require that the following additional information be reported:</chapeau> <paragraph identifier="/us/tx/oc/t3/c160/scB/s160.053/1"> <num value="1">(1)</num> <content>the date of a judgment, dismissal, or settlement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scB/s160.053/2"> <num value="2">(2)</num> <content>whether an appeal has been taken and by which party; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scB/s160.053/3"> <num value="3">(3)</num> <content>the amount of the settlement or judgment against the insured.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 202, Sec. 24, eff. June 10, 2003. Amended by: Acts 2005, 79th Leg., Ch. 140 (H.B. 743), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c160/scB/s160.054"> <num value="160.054">Sec. 160.054.</num> <heading>REPORT NOT EVIDENCE</heading> <content>In the trial of an action against a physician based on the physician's conduct in providing or failing to provide a medical or health care service, a report or other information submitted to the board under this subchapter and the fact that the report or information has been submitted to the board may not be offered in evidence or used in any manner.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c160/scB/s160.055"> <num value="160.055">Sec. 160.055.</num> <heading>SANCTIONS FOR FAILURE TO REPORT</heading> <content>The commissioner may impose sanctions authorized by Chapter 82, Insurance Code, on an insurer who fails to report information as required by this subchapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 10A.543, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c160/scB/s160.056"> <num value="160.056">Sec. 160.056.</num> <heading>CIVIL LIABILITY</heading> <chapeau>A person or entity is not liable for any action taken by the person or entity under this subchapter, and a cause of action does not arise against that person or entity, if the person or entity is:</chapeau> <paragraph identifier="/us/tx/oc/t3/c160/scB/s160.056/1"> <num value="1">(1)</num> <content>an insurer reporting under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scB/s160.056/2"> <num value="2">(2)</num> <content>an agent or employee of that insurer; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scB/s160.056/3"> <num value="3">(3)</num> <content>a member, employee, or representative of the board.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c160/scC"> <num value="C">SUBCHAPTER C.</num> <heading>REQUIREMENTS RELATING TO CERTAIN CONVICTIONS OR ADJUDICATIONS</heading> <section identifier="/us/tx/oc/t3/c160/scC/s160.101"> <num value="160.101">Sec. 160.101.</num> <heading>REPORT BY COURT TO DEPARTMENT OF PUBLIC SAFETY</heading> <subsection identifier="/us/tx/oc/t3/c160/scC/s160.101/a"> <num value="a">(a)</num> <chapeau>This section applies to a person known to be a physician who is licensed or otherwise lawfully practicing in this state or applying to be licensed and who is convicted of or placed on deferred adjudication for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c160/scC/s160.101/1"> <num value="1">(1)</num> <content>a felony;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scC/s160.101/2"> <num value="2">(2)</num> <content>a Class A or Class B misdemeanor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scC/s160.101/3"> <num value="3">(3)</num> <content>a Class C misdemeanor involving moral turpitude;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scC/s160.101/4"> <num value="4">(4)</num> <content>a violation of a state or federal narcotics or controlled substances law; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scC/s160.101/5"> <num value="5">(5)</num> <content>an offense involving fraud or abuse under the Medicare or Medicaid program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scC/s160.101/b"> <num value="b">(b)</num> <content>Not later than the 30th day after the date a person described by Subsection (a) is convicted of an offense listed in that subsection or is placed on deferred adjudication for an offense listed in that subsection, the clerk of the court in which the person is convicted or placed on deferred adjudication shall prepare and forward to the Department of Public Safety the information required by Chapter 66, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c160/scC/s160.101/c"> <num value="c">(c)</num> <chapeau>The duty of a clerk to prepare and forward information under Subsection (b) is not affected by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c160/scC/s160.101/1"> <num value="1">(1)</num> <content>any subsequent appeal of the conviction for the offense reported; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c160/scC/s160.101/2"> <num value="2">(2)</num> <content>any subsequent dismissal of proceedings related to the placement on deferred adjudication for the offense reported.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.032(a), eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1058 (H.B. 2931), Sec. 4.16, eff. January 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c160/scC/s160.102"> <num value="160.102">Sec. 160.102.</num> <heading>REPORT BY COURT TO BOARD</heading> <content>Not later than the 30th day after the date a court finds that a physician is mentally ill or mentally incompetent, the clerk of the court of record in which the finding is entered shall prepare and forward to the board a certified abstract of record, regardless of whether the adjudication or finding is subsequently withheld or appealed.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c162"> <num value="162">CHAPTER 162.</num> <heading>REGULATION OF PRACTICE OF MEDICINE</heading> <subchapter identifier="/us/tx/oc/t3/c162/scA"> <num value="A">SUBCHAPTER A.</num> <heading>REGULATION BY BOARD OF CERTAIN NONPROFIT HEALTH CORPORATIONS</heading> <section identifier="/us/tx/oc/t3/c162/scA/s162.001"> <num value="162.001">Sec. 162.001.</num> <heading>CERTIFICATION BY BOARD</heading> <subsection identifier="/us/tx/oc/t3/c162/scA/s162.001/a"> <num value="a">(a)</num> <chapeau>The board by rule shall certify a health organization that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c162/scA/s162.001/1"> <num value="1">(1)</num> <content>applies for certification on a form approved by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scA/s162.001/2"> <num value="2">(2)</num> <content>presents proof satisfactory to the board that the organization meets the requirements of Subsection (b) or (c).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scA/s162.001/b"> <num value="b">(b)</num> <chapeau>The board shall approve and certify a health organization that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c162/scA/s162.001/1"> <num value="1">(1)</num> <chapeau>is a nonprofit corporation under the Texas Non-Profit Corporation Act (Article 1396-1.01 et seq., Vernon's Texas Civil Statutes) organized to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c162/scA/s162.001/A"> <num value="A">(A)</num> <content>conduct scientific research and research projects in the public interest in the field of medical science, medical economics, public health, sociology, or a related area;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c162/scA/s162.001/B"> <num value="B">(B)</num> <content>support medical education in medical schools through grants and scholarships;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c162/scA/s162.001/C"> <num value="C">(C)</num> <content>improve and develop the capabilities of individuals and institutions studying, teaching, and practicing medicine;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c162/scA/s162.001/D"> <num value="D">(D)</num> <content>deliver health care to the public; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c162/scA/s162.001/E"> <num value="E">(E)</num> <content>instruct the general public in medical science, public health, and hygiene and provide related instruction useful to individuals and beneficial to the community;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scA/s162.001/2"> <num value="2">(2)</num> <content>is organized and incorporated solely by persons licensed by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scA/s162.001/3"> <num value="3">(3)</num> <chapeau>has as its directors and trustees persons who are:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c162/scA/s162.001/A"> <num value="A">(A)</num> <content>licensed by the board; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c162/scA/s162.001/B"> <num value="B">(B)</num> <content>actively engaged in the practice of medicine.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scA/s162.001/c"> <num value="c">(c)</num> <chapeau>The board shall certify a health organization to contract with or employ physicians licensed by the board if the organization:</chapeau> <paragraph identifier="/us/tx/oc/t3/c162/scA/s162.001/1"> <num value="1">(1)</num> <content>is a nonprofit corporation under the Texas Non-Profit Corporation Act (Article 1396-1.01 et seq., Vernon's Texas Civil Statutes) and Section 501(c)(3), Internal Revenue Code of 1986 (26 U.S.C. Sec. 501(c)(3)); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scA/s162.001/2"> <num value="2">(2)</num> <chapeau>is organized and operated as:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c162/scA/s162.001/A"> <num value="A">(A)</num> <content>a migrant, community, or homeless health center under the authority of and in compliance with 42 U.S.C. Section 254b or 254c; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c162/scA/s162.001/B"> <num value="B">(B)</num> <content>a federally qualified health center under 42 U.S.C. Section 1396d(l)(2)(B).</content> <continuation>(c-1) Expired.</continuation> <continuation>(c-2) Expired.</continuation> <continuation>(c-3) Expired.</continuation> <continuation>(c-4) The board shall certify a health organization to contract with or employ physicians licensed by the board if the organization:</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scA/s162.001/1"> <num value="1">(1)</num> <chapeau>is a hospital district:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c162/scA/s162.001/A"> <num value="A">(A)</num> <content>recognized by a federal agency as a public entity eligible to receive a grant related to a community or federally qualified health center described by Subdivision (2); and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c162/scA/s162.001/B"> <num value="B">(B)</num> <content>created in a county with a population of more than 1.2 million that was not included in the boundaries of a hospital district before September 1, 2003; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scA/s162.001/2"> <num value="2">(2)</num> <chapeau>is organized and operated as:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c162/scA/s162.001/A"> <num value="A">(A)</num> <content>a migrant, community, or homeless health center under the authority of and in compliance with 42 U.S.C. Section 254b or 254c; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c162/scA/s162.001/B"> <num value="B">(B)</num> <content>a federally qualified health center under 42 U.S.C. Section 1396d(l)(2)(B).</content> <continuation>(c-5) This section applies to a hospital district described by Subsection (c-4) only in relation to the hospital district's operations as a community or federally qualified health center described by Subsection (c-4)(2).</continuation> </subparagraph> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.033(a), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 601 (H.B. 1924), Sec. 1, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 164 (S.B. 1107), Sec. 8, eff. September 1, 2007. Acts 2023, 88th Leg., R.S., Ch. 644 (H.B. 4559), Sec. 204, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scA/s162.002"> <num value="162.002">Sec. 162.002.</num> <heading>LIMITATION ON PHYSICIAN FEES</heading> <content>A physician who provides professional medical services for a health organization certified under Section 162.001(c) shall provide those services free of charge, or at a reduced fee commensurate with the patient's ability to pay, in compliance with 42 U.S.C. Section 254b or 254c.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.033(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scA/s162.0021"> <num value="162.0021">Sec. 162.0021.</num> <heading>INTERFERENCE WITH PHYSICIAN'S PROFESSIONAL JUDGMENT PROHIBITED</heading> <content>A health organization certified under Section 162.001(b) may not interfere with, control, or otherwise direct a physician's professional judgment in violation of this subchapter or any other provision of law, including board rules.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 670 (S.B. 1661), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scA/s162.0022"> <num value="162.0022">Sec. 162.0022.</num> <heading>HEALTH ORGANIZATION POLICIES</heading> <subsection identifier="/us/tx/oc/t3/c162/scA/s162.0022/a"> <num value="a">(a)</num> <content>A health organization certified under Section 162.001(b) shall adopt, maintain, and enforce policies to ensure that a physician employed by the health organization exercises independent medical judgment when providing care to patients.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scA/s162.0022/b"> <num value="b">(b)</num> <chapeau>The policies adopted under this section must include policies relating to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c162/scA/s162.0022/1"> <num value="1">(1)</num> <content>credentialing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scA/s162.0022/2"> <num value="2">(2)</num> <content>quality assurance;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scA/s162.0022/3"> <num value="3">(3)</num> <content>utilization review; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scA/s162.0022/4"> <num value="4">(4)</num> <content>peer review.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scA/s162.0022/c"> <num value="c">(c)</num> <content>The policies adopted under this section, including any amendments to the policies, must be developed by the board of directors or board of trustees, as applicable, of the health organization and approved by an affirmative vote.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scA/s162.0022/d"> <num value="d">(d)</num> <content>The policies of the health organization must be drafted and interpreted in a manner that reserves the sole authority to engage in the practice of medicine to a physician participating in the health organization, regardless of the physician's employment status with the health organization.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 670 (S.B. 1661), Sec. 1, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scA/s162.0023"> <num value="162.0023">Sec. 162.0023.</num> <heading>DISCIPLINARY ACTION RESTRICTION</heading> <content>A physician employed by a health organization certified under Section 162.001(b) retains independent medical judgment in providing care to patients, and the health organization may not discipline the physician for reasonably advocating for patient care.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 670 (S.B. 1661), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scA/s162.0024"> <num value="162.0024">Sec. 162.0024.</num> <heading>CONTRACTUAL WAIVER PROHIBITED</heading> <subsection identifier="/us/tx/oc/t3/c162/scA/s162.0024/a"> <num value="a">(a)</num> <content>The requirements of this subchapter may not be voided or waived by contract.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scA/s162.0024/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a), a member of a health organization certified under Section 162.001(b) may establish ethical and religious directives and a physician may contractually agree to comply with those directives.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 670 (S.B. 1661), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scA/s162.003"> <num value="162.003">Sec. 162.003.</num> <heading>REFUSAL TO CERTIFY; REVOCATION; PENALTY</heading> <chapeau>On a determination that a health organization commits a violation of this subtitle or is established, organized, or operated in violation of or with the intent to violate this subtitle, the board may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c162/scA/s162.003/1"> <num value="1">(1)</num> <content>refuse to certify the health organization on application for certification by the organization under Section 162.001;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scA/s162.003/2"> <num value="2">(2)</num> <content>revoke a certification made under Section 162.001 to that organization; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scA/s162.003/3"> <num value="3">(3)</num> <content>impose an administrative penalty against the health organization under Subchapter A, Chapter 165.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.033(a), eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 670 (S.B. 1661), Sec. 2, eff. September 1, 2011. Acts 2019, 86th Leg., R.S., Ch. 771 (H.B. 1532), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scA/s162.004"> <num value="162.004">Sec. 162.004.</num> <heading>PROCEDURES FOR AND DISPOSITION OF COMPLAINTS AGAINST CERTAIN HEALTH ORGANIZATIONS</heading> <subsection identifier="/us/tx/oc/t3/c162/scA/s162.004/a"> <num value="a">(a)</num> <chapeau>The board shall accept and process complaints against a health organization certified under Section 162.001(b) for alleged violations of this subchapter or any other provision of this subtitle applicable to a health organization in the same manner as provided under Subchapter B, Chapter 154, and the rules adopted under that subchapter, including the requirements to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c162/scA/s162.004/1"> <num value="1">(1)</num> <content>maintain a system to promptly and efficiently act on complaints filed with the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scA/s162.004/2"> <num value="2">(2)</num> <content>with respect to a health organization that is the subject of a complaint, notify the health organization that a complaint has been filed, disclose the nature of the complaint, and provide the health organization with an opportunity to respond to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scA/s162.004/3"> <num value="3">(3)</num> <content>ensure that a complaint is not dismissed without appropriate consideration; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scA/s162.004/4"> <num value="4">(4)</num> <content>establish methods by which physicians employed by a health organization are notified of the name, mailing address, and telephone number of the board for the purpose of directing complaints under this section to the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scA/s162.004/b"> <num value="b">(b)</num> <content>Each complaint, adverse report, investigation file, other investigation report, and other investigative information in the possession of or received or gathered by the board or the board's employees or agents relating to a health organization certified under Section 162.001(b) is privileged and confidential and is not subject to discovery, subpoena, or other means of legal compulsion for release to anyone other than the board or the board's employees or agents involved in the investigation or discipline of a health organization certified under Section 162.001(b).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scA/s162.004/c"> <num value="c">(c)</num> <content>The board may dispose of a complaint or resolve the investigation of a complaint under this section in a manner provided under Subchapter A, Chapter 164, to the extent the board determines the provisions of that subchapter can be made applicable to a health organization certified under Section 162.001.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scA/s162.004/d"> <num value="d">(d)</num> <chapeau>This section does not require an individual to file or prohibit an individual from filing a complaint against a health organization certified under Section 162.001(b) directly with the health organization, alone or in connection with a complaint filed with the board under this section, relating to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c162/scA/s162.004/1"> <num value="1">(1)</num> <content>the care or services provided by, or the policies of, the health organization; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scA/s162.004/2"> <num value="2">(2)</num> <content>an alleged violation by the health organization of this subchapter or any other provision of this subtitle applicable to the health organization.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 771 (H.B. 1532), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scA/s162.005"> <num value="162.005">Sec. 162.005.</num> <heading>ANTI-RETALIATION POLICY</heading> <subsection identifier="/us/tx/oc/t3/c162/scA/s162.005/a"> <num value="a">(a)</num> <chapeau>A health organization certified under Section 162.001(b) shall develop, implement, and comply with an anti-retaliation policy for physicians under which the health organization may not terminate, demote, retaliate against, discipline, discriminate against, or otherwise penalize a physician for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c162/scA/s162.005/1"> <num value="1">(1)</num> <content>filing in good faith a complaint under Section 162.004;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scA/s162.005/2"> <num value="2">(2)</num> <content>cooperating in good faith with an investigation or proceeding of the board relating to a complaint filed under Section 162.004; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scA/s162.005/3"> <num value="3">(3)</num> <content>communicating to a patient in good faith what the physician reasonably believes to be the physician's best, independent medical judgment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scA/s162.005/b"> <num value="b">(b)</num> <content>On a determination that a health organization certified under Section 162.001(b) has failed to develop, implement, or comply with a policy described by Subsection (a), the board may take any action allowed under this subtitle or board rule applicable to a health organization.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 771 (H.B. 1532), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scA/s162.006"> <num value="162.006">Sec. 162.006.</num> <heading>BIENNIAL REPORT REQUIRED FOR CERTAIN HEALTH ORGANIZATIONS</heading> <subsection identifier="/us/tx/oc/t3/c162/scA/s162.006/a"> <num value="a">(a)</num> <chapeau>Each health organization certified under Section 162.001(b) shall file with the board a biennial report in September of each odd-numbered year if the organization was certified in an odd-numbered year or in September of each even-numbered year if the organization was certified in an even-numbered year. The biennial report must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c162/scA/s162.006/1"> <num value="1">(1)</num> <chapeau>a statement signed and verified by the president or chief executive officer of the health organization that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c162/scA/s162.006/A"> <num value="A">(A)</num> <content>provides the name and mailing address of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scA/s162.006/i"> <num value="i">(i)</num> <chapeau>the health organization;</chapeau> <clause identifier="/us/tx/oc/t3/c162/scA/s162.006/ii"> <num value="ii">(ii)</num> <content>each member of the health organization, except that if the health organization has no members, a statement indicating that fact;</content> </clause> <clause identifier="/us/tx/oc/t3/c162/scA/s162.006/iii"> <num value="iii">(iii)</num> <content>each member of the board of directors of the health organization; and</content> </clause> <clause identifier="/us/tx/oc/t3/c162/scA/s162.006/iv"> <num value="iv">(iv)</num> <content>each officer of the health organization; and</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c162/scA/s162.006/B"> <num value="B">(B)</num> <content>discloses any change in the composition of the board of directors since the date of the most recent biennial report;</content> </subparagraph> <paragraph identifier="/us/tx/oc/t3/c162/scA/s162.006/2"> <num value="2">(2)</num> <chapeau>a statement signed and verified by the president or chief executive officer of the health organization that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c162/scA/s162.006/A"> <num value="A">(A)</num> <content>indicates whether the health organization's certificate of formation or bylaws were amended since the date of the most recent biennial report;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c162/scA/s162.006/B"> <num value="B">(B)</num> <content>if applicable, provides a concise explanation of the amendments and states whether the amendments were recommended or approved by the board of directors; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c162/scA/s162.006/C"> <num value="C">(C)</num> <content>has attached to the statement a copy of the organization's current certificate of formation and bylaws if a copy is not already on file with the board;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scA/s162.006/3"> <num value="3">(3)</num> <chapeau>a statement from each current director of the health organization, signed and verified by the director:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c162/scA/s162.006/A"> <num value="A">(A)</num> <content>stating that the director is licensed by the board to practice medicine, is actively engaged in the practice of medicine, and has no restrictions on the director's license;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c162/scA/s162.006/B"> <num value="B">(B)</num> <content>stating that the director will, as a director:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scA/s162.006/i"> <num value="i">(i)</num> <chapeau>exercise independent judgment in all matters, specifically including matters relating to credentialing, quality assurance, utilization review, peer review, and the practice of medicine;</chapeau> <clause identifier="/us/tx/oc/t3/c162/scA/s162.006/ii"> <num value="ii">(ii)</num> <content>exercise best efforts to cause the health organization to comply with all relevant provisions of this subtitle and board rules; and</content> </clause> <clause identifier="/us/tx/oc/t3/c162/scA/s162.006/iii"> <num value="iii">(iii)</num> <content>immediately report to the board any action or event the director reasonably and in good faith believes constitutes a violation or attempted violation of this subtitle or board rules;</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c162/scA/s162.006/C"> <num value="C">(C)</num> <content>identifying and concisely explaining the nature of each financial relationship the director has, if any, with a member, another director, or a supplier of the health organization or an affiliate of those persons; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c162/scA/s162.006/D"> <num value="D">(D)</num> <content>stating that the director has disclosed all financial relationships described by Paragraph (C); and</content> </subparagraph> <paragraph identifier="/us/tx/oc/t3/c162/scA/s162.006/4"> <num value="4">(4)</num> <content>a statement signed and verified by the president or chief executive officer of the health organization indicating that the health organization is in compliance with the requirements for continued certification provided by this subtitle and board rules.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scA/s162.006/b"> <num value="b">(b)</num> <content>A health organization required to submit a biennial report under Subsection (a) shall submit with the report a fee in the amount prescribed by board rule.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scA/s162.006/c"> <num value="c">(c)</num> <content>Not later than January 1 of each year, the board shall publish on the board's Internet website the information provided to the board in each statement under Subsection (a)(1).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scA/s162.006/d"> <num value="d">(d)</num> <content>Information provided to the board in each statement under Subsections (a)(2), (3), and (4) is public information subject to disclosure under Chapter 552, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scA/s162.006/e"> <num value="e">(e)</num> <content>The board may adopt rules necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 771 (H.B. 1532), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c162/scB"> <num value="B">SUBCHAPTER B.</num> <heading>AUTHORITY TO FORM CERTAIN ENTITIES</heading> <section identifier="/us/tx/oc/t3/c162/scB/s162.051"> <num value="162.051">Sec. 162.051.</num> <heading>AUTHORITY TO FORM CERTAIN JOINTLY OWNED ENTITIES</heading> <subsection identifier="/us/tx/oc/t3/c162/scB/s162.051/a"> <num value="a">(a)</num> <chapeau>Except as provided by Section 165.155, a physician and an optometrist or therapeutic optometrist may, for a purpose described by Subsection (b), organize, jointly own, and manage any legal entity, including:</chapeau> <paragraph identifier="/us/tx/oc/t3/c162/scB/s162.051/1"> <num value="1">(1)</num> <content>a partnership under the Texas Revised Partnership Act (Article 6132b-1.01 et seq., Vernon's Texas Civil Statutes);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scB/s162.051/2"> <num value="2">(2)</num> <content>a limited partnership under the Texas Revised Limited Partnership Act (Article 6132a-1, Vernon's Texas Civil Statutes); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scB/s162.051/3"> <num value="3">(3)</num> <content>a limited liability company under the Texas Limited Liability Company Act (Article 1528n, Vernon's Texas Civil Statutes).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scB/s162.051/b"> <num value="b">(b)</num> <chapeau>An entity authorized under Subsection (a) may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c162/scB/s162.051/1"> <num value="1">(1)</num> <content>own real property, other physical facilities, or equipment for the delivery of health care services or management;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scB/s162.051/2"> <num value="2">(2)</num> <content>lease, rent, or otherwise acquire the use of real property, other physical facilities, or equipment for the delivery of health care services or management; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scB/s162.051/3"> <num value="3">(3)</num> <content>employ or otherwise use a person who is not a physician, optometrist, or therapeutic optometrist for the delivery of health care services or management.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scB/s162.051/c"> <num value="c">(c)</num> <content>Only a physician, optometrist, or therapeutic optometrist may own an interest in an entity authorized under Subsection (a). This subsection does not prohibit an entity from making one or more payments to an owner's estate following the owner's death under an agreement with the owner or as otherwise authorized or required by law.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.033(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scB/s162.052"> <num value="162.052">Sec. 162.052.</num> <heading>NOTICE OF CERTAIN OWNERSHIP INTERESTS</heading> <subsection identifier="/us/tx/oc/t3/c162/scB/s162.052/a"> <num value="a">(a)</num> <content>In this section, "niche hospital" has the meaning assigned by Section 105.002.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scB/s162.052/b"> <num value="b">(b)</num> <content>A physician shall notify the Department of State Health Services of any ownership interest held by the physician in a niche hospital.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scB/s162.052/c"> <num value="c">(c)</num> <content>Subsection (b) does not apply to an ownership interest in publicly available shares of a registered investment company, such as a mutual fund, that owns publicly traded equity securities or debt obligations issued by a niche hospital or an entity that owns the niche hospital.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scB/s162.052/d"> <num value="d">(d)</num> <content>The board, in consultation with the Department of State Health Services, shall adopt rules governing the form and content of the notice required by Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 836 (S.B. 872), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scB/s162.053"> <num value="162.053">Sec. 162.053.</num> <heading>JOINTLY OWNED ENTITIES WITH PHYSICIAN ASSISTANTS</heading> <subsection identifier="/us/tx/oc/t3/c162/scB/s162.053/a"> <num value="a">(a)</num> <content>A physician who jointly owns an entity with a physician assistant shall report annually to the board the ownership interest and other information required by board rule.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scB/s162.053/b"> <num value="b">(b)</num> <content>The board shall assess a fee for processing each report required by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scB/s162.053/c"> <num value="c">(c)</num> <content>A report filed under Subsection (a) is public information for purposes of Chapter 552, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 782 (H.B. 2098), Sec. 4, eff. June 17, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c162/scC"> <num value="C">SUBCHAPTER C.</num> <heading>ANESTHESIA IN OUTPATIENT SETTING</heading> <section identifier="/us/tx/oc/t3/c162/scC/s162.101"> <num value="162.101">Sec. 162.101.</num> <heading>DEFINITION</heading> <content>In this subchapter, "outpatient setting" means a facility, clinic, center, office, or other setting that is not part of a licensed hospital or a licensed ambulatory surgical center.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.033(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scC/s162.102"> <num value="162.102">Sec. 162.102.</num> <heading>RULES</heading> <subsection identifier="/us/tx/oc/t3/c162/scC/s162.102/a"> <num value="a">(a)</num> <content>The board by rule shall establish the minimum standards for anesthesia services provided in an outpatient setting by a person licensed by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scC/s162.102/b"> <num value="b">(b)</num> <chapeau>The rules adopted under this section must be designed to protect the health, safety, and welfare of the public and include requirements relating to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c162/scC/s162.102/1"> <num value="1">(1)</num> <content>general anesthesia, regional anesthesia, and monitored anesthesia care;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scC/s162.102/2"> <num value="2">(2)</num> <content>patient evaluation, diagnosis, counseling, and preparation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scC/s162.102/3"> <num value="3">(3)</num> <content>patient monitoring to be performed and equipment to be used during a procedure and during post-procedure monitoring;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scC/s162.102/4"> <num value="4">(4)</num> <content>emergency procedures, drugs, and equipment, including education, training, and certification of personnel, as appropriate, and including protocols for transfers to a hospital;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scC/s162.102/5"> <num value="5">(5)</num> <content>the documentation necessary to demonstrate compliance with this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scC/s162.102/6"> <num value="6">(6)</num> <content>the period in which protocols or procedures covered by rules of the board shall be reviewed, updated, or amended.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scC/s162.102/c"> <num value="c">(c)</num> <content>The board shall cooperate with the Texas Board of Nursing in the adoption of rules under this subchapter to eliminate, to the extent possible, conflicts between the rules adopted by each board.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.033(a), eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 34, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scC/s162.103"> <num value="162.103">Sec. 162.103.</num> <heading>APPLICABILITY</heading> <chapeau>Rules adopted by the board under this subchapter do not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c162/scC/s162.103/1"> <num value="1">(1)</num> <content>an outpatient setting in which only local anesthesia, peripheral nerve blocks, or both are used in a total dosage amount that does not exceed 50 percent of the recommended maximum safe dosage per outpatient visit;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scC/s162.103/2"> <num value="2">(2)</num> <content>a licensed hospital, including an outpatient facility of the hospital that is located separate from the hospital;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scC/s162.103/3"> <num value="3">(3)</num> <content>a licensed ambulatory surgical center;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scC/s162.103/4"> <num value="4">(4)</num> <content>a clinic located on land recognized as tribal land by the federal government and maintained or operated by a federally recognized Indian tribe or tribal organization as listed by the United States secretary of the interior under 25 U.S.C. Section 479a-1 or as listed under a successor federal statute or regulation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scC/s162.103/5"> <num value="5">(5)</num> <content>a facility maintained or operated by a state or local governmental entity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scC/s162.103/6"> <num value="6">(6)</num> <content>a clinic directly maintained or operated by the United States; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scC/s162.103/7"> <num value="7">(7)</num> <chapeau>an outpatient setting accredited by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c162/scC/s162.103/A"> <num value="A">(A)</num> <content>The Joint Commission relating to ambulatory surgical centers;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c162/scC/s162.103/B"> <num value="B">(B)</num> <content>the American Association for Accreditation of Ambulatory Surgery Facilities; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c162/scC/s162.103/C"> <num value="C">(C)</num> <content>the Accreditation Association for Ambulatory Health Care.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.033(a), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.31, eff. September 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 596 (S.B. 978), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scC/s162.104"> <num value="162.104">Sec. 162.104.</num> <heading>REGISTRATION REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c162/scC/s162.104/a"> <num value="a">(a)</num> <content>The board shall require each physician who administers anesthesia or performs a surgical procedure for which anesthesia services are provided in an outpatient setting to register with the board on a form prescribed by the board and to pay a fee to the board in an amount established by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scC/s162.104/b"> <num value="b">(b)</num> <content>The board shall coordinate the registration required under this section with the registration required under Chapter 156 so that the times of registration, payment, notice, and imposition of penalties for late payment are similar and provide a minimum of administrative burden to the board and to physicians.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.033(a), eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 202, Sec. 25, eff. June 10, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scC/s162.105"> <num value="162.105">Sec. 162.105.</num> <heading>COMPLIANCE WITH ANESTHESIA RULES</heading> <subsection identifier="/us/tx/oc/t3/c162/scC/s162.105/a"> <num value="a">(a)</num> <content>A physician who practices medicine in this state and who administers anesthesia or performs a surgical procedure for which anesthesia services are provided in an outpatient setting shall comply with the rules adopted under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scC/s162.105/b"> <num value="b">(b)</num> <content>The board may require a physician to submit and comply with a corrective action plan to remedy or address any current or potential deficiencies with the physician's provision of anesthesia in an outpatient setting in accordance with this subtitle or rules of the board.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.033(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scC/s162.106"> <num value="162.106">Sec. 162.106.</num> <heading>INSPECTIONS</heading> <subsection identifier="/us/tx/oc/t3/c162/scC/s162.106/a"> <num value="a">(a)</num> <content>The board may conduct inspections of a physician's equipment and office procedures that relate to the provision of anesthesia in an outpatient setting as necessary to enforce this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scC/s162.106/b"> <num value="b">(b)</num> <chapeau>The board may establish a risk-based inspection process in which the board conducts inspections based on the length of time since:</chapeau> <paragraph identifier="/us/tx/oc/t3/c162/scC/s162.106/1"> <num value="1">(1)</num> <content>the equipment and outpatient setting were last inspected; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scC/s162.106/2"> <num value="2">(2)</num> <content>the physician submitted to inspection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scC/s162.106/c"> <num value="c">(c)</num> <content>The board may contract with another state agency or qualified person to conduct the inspections.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scC/s162.106/d"> <num value="d">(d)</num> <content>Unless it would jeopardize an ongoing investigation, the board shall provide at least five business days' notice before conducting an on-site inspection under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scC/s162.106/e"> <num value="e">(e)</num> <content>The board shall maintain a record of the outpatient settings in which physicians provide anesthesia.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scC/s162.106/f"> <num value="f">(f)</num> <content>A physician who provides anesthesia in an outpatient setting shall inform the board of any other physician with whom the physician shares equipment used to administer anesthesia.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scC/s162.106/g"> <num value="g">(g)</num> <content>This section does not require the board to make an on-site inspection of a physician's office.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.033(a), eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 9, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scC/s162.107"> <num value="162.107">Sec. 162.107.</num> <heading>REQUESTS FOR INSPECTION AND ADVISORY OPINION</heading> <subsection identifier="/us/tx/oc/t3/c162/scC/s162.107/a"> <num value="a">(a)</num> <content>The board may consider a request by a physician for an on-site inspection. The board, on payment of a fee established by the board, may conduct the inspection and issue an advisory opinion.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scC/s162.107/b"> <num value="b">(b)</num> <content>An advisory opinion issued by the board under this section is not binding on the board. Except as provided by Subsection (c), the board may take any action under this subtitle relating to the situation addressed by the advisory opinion that the board considers appropriate.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scC/s162.107/c"> <num value="c">(c)</num> <content>A physician who requests and relies on an advisory opinion of the board may use the opinion as mitigating evidence in an action or proceeding to impose an administrative penalty or assess a civil penalty under this subtitle. On receipt of proof of reliance on an advisory opinion, the board or court, as appropriate, shall consider the reliance and mitigate imposition of an administrative penalty or assessment of a civil penalty accordingly.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.033(a), eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c162/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PHYSICIAN CREDENTIALING</heading> <section identifier="/us/tx/oc/t3/c162/scD/s162.151"> <num value="162.151">Sec. 162.151.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c162/scD/s162.151/1"> <num value="1">(1)</num> <chapeau>"Core credentials data" means:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c162/scD/s162.151/A"> <num value="A">(A)</num> <content>name and other demographic data;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c162/scD/s162.151/B"> <num value="B">(B)</num> <content>professional education;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c162/scD/s162.151/C"> <num value="C">(C)</num> <content>professional training;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c162/scD/s162.151/D"> <num value="D">(D)</num> <content>licenses; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c162/scD/s162.151/E"> <num value="E">(E)</num> <content>Educational Commission for Foreign Medical Graduates certification.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scD/s162.151/2"> <num value="2">(2)</num> <content>"Credentials verification organization" means an organization that is certified or accredited and organized to collect, verify, maintain, store, and provide to health care entities a health care practitioner's verified credentials data, including all corrections, updates, and modifications to that data. For purposes of this subdivision, "certified" or "accredited" includes certification or accreditation by a nationally recognized accreditation organization.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scD/s162.151/3"> <num value="3">(3)</num> <chapeau>"Health care entity" means:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c162/scD/s162.151/A"> <num value="A">(A)</num> <content>a health care facility or other health care organization licensed or certified to provide approved medical and allied health services in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c162/scD/s162.151/B"> <num value="B">(B)</num> <content>an entity licensed by the Texas Department of Insurance as a prepaid health care plan or health maintenance organization or as an insurer to provide coverage for health care services through a network of providers; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c162/scD/s162.151/C"> <num value="C">(C)</num> <content>a health care provider entity accepting delegated credentialing functions from a health maintenance organization.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scD/s162.151/4"> <num value="4">(4)</num> <content>"Physician" means a holder of or applicant for a license under this subtitle as a medical doctor or doctor of osteopathy.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.033(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scD/s162.152"> <num value="162.152">Sec. 162.152.</num> <heading>ASSOCIATIONS</heading> <content>Each provision of this subchapter that applies to a health care entity also applies to an association that represents federally qualified health centers. For purposes of this section, "federally qualified health center" has the meaning assigned by 42 U.S.C. Section 1396d(l)(2)(B), as amended.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.033(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scD/s162.153"> <num value="162.153">Sec. 162.153.</num> <heading>STANDARDIZED CREDENTIALS VERIFICATION PROGRAM</heading> <subsection identifier="/us/tx/oc/t3/c162/scD/s162.153/a"> <num value="a">(a)</num> <chapeau>The board shall develop standardized forms and guidelines for and administer:</chapeau> <paragraph identifier="/us/tx/oc/t3/c162/scD/s162.153/1"> <num value="1">(1)</num> <content>the collection, verification, correction, updating, modification, maintenance, and storage of information relating to physician credentials; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scD/s162.153/2"> <num value="2">(2)</num> <content>the release of that information to health care entities or designated credentials verification organizations authorized by the physician to receive that information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scD/s162.153/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), a physician whose core credentials data is submitted to the board is not required to resubmit the data when applying for practice privileges with a health care entity.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scD/s162.153/c"> <num value="c">(c)</num> <chapeau>A physician shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c162/scD/s162.153/1"> <num value="1">(1)</num> <content>provide to the board any correction, update, or modification of the physician's core credentials data not later than the 30th day after the date the data on file is no longer accurate; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scD/s162.153/2"> <num value="2">(2)</num> <content>resubmit the physician's core credentials data annually if the physician did not submit a correction, update, or modification during the preceding year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scD/s162.153/d"> <num value="d">(d)</num> <content>A health care entity that employs, contracts with, or credentials physicians must use the board to obtain core credentials data for items for which the board is designated or accepted as a primary source by a national accreditation organization. A health care entity may act through its designated credentials verification organization.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scD/s162.153/e"> <num value="e">(e)</num> <content>This section does not restrict the authority of a health care entity to approve or deny an original or renewal application for hospital staff membership, clinical privileges, or managed care network participation.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.033(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scD/s162.154"> <num value="162.154">Sec. 162.154.</num> <heading>FURNISHING OF DATA TO HEALTH CARE ENTITY</heading> <content>Not later than the 15th business day after the date the board receives a request for the data, the board shall make available to a health care entity or its designated credentials verification organization all core credentials data it collects on a physician, including any correction, update, or modification of that data, if authorized by the physician.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.033(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scD/s162.155"> <num value="162.155">Sec. 162.155.</num> <heading>REVIEW OF DATA BY PHYSICIAN</heading> <subsection identifier="/us/tx/oc/t3/c162/scD/s162.155/a"> <num value="a">(a)</num> <content>Before releasing a physician's core credentials data from its data bank for the first time, the board shall provide to the affected physician 15 business days to review the data and request reconsideration or resolution of errors in or omissions from the data. The board shall include with the data any change or clarification made by the physician.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scD/s162.155/b"> <num value="b">(b)</num> <content>The board shall notify a physician of any change to the physician's core credentials data when a change is made or initiated by a person other than the physician.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scD/s162.155/c"> <num value="c">(c)</num> <content>A physician may request to review the physician's core credentials data collected at any time after the initial release of information. The board is not required to hold, release, or modify any information because of the request.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.033(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scD/s162.156"> <num value="162.156">Sec. 162.156.</num> <heading>DATA DUPLICATION PROHIBITED</heading> <subsection identifier="/us/tx/oc/t3/c162/scD/s162.156/a"> <num value="a">(a)</num> <content>A health care entity may not collect or attempt to collect duplicate core credentials data from a physician if the information is already on file with the board. This section does not restrict the right of a health care entity to request additional information not included in the core credentials data on file with the board that is necessary for the entity to credential the physician. A health care entity or its designated credentials verification organization may collect any additional information required by the health care entity's credentialing process from a primary source of that information.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scD/s162.156/b"> <num value="b">(b)</num> <content>A state agency may not collect or attempt to collect duplicate core credentials data from a physician if the information is already on file with the board. This section does not restrict the right of a state agency to request additional information not included in the core credentials data on file with the board that the agency considers necessary for its specific credentialing purposes.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scD/s162.156/c"> <num value="c">(c)</num> <content>The board by rule may except from Subsections (a) and (b) a request for core credentials data that is necessary for a health care entity to provide temporary privileges during the credentialing process.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.033(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scD/s162.157"> <num value="162.157">Sec. 162.157.</num> <heading>IMMUNITY</heading> <content>A health care entity or its designated credentials verification organization is immune from liability arising from its reliance on data furnished by the board under this subchapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.033(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scD/s162.158"> <num value="162.158">Sec. 162.158.</num> <heading>RULES</heading> <content>The board shall adopt rules as necessary to develop and implement the standardized credentials verification program established by this subchapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.033(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scD/s162.159"> <num value="162.159">Sec. 162.159.</num> <heading>CONFIDENTIALITY</heading> <content>The information collected, maintained, or stored by the board under this subchapter is privileged and confidential and not subject to discovery, subpoena, or other means of legal compulsion for its release or to disclosure under Chapter 552, Government Code, except as otherwise provided by this subchapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.033(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scD/s162.160"> <num value="162.160">Sec. 162.160.</num> <heading>USE OF INDEPENDENT CONTRACTOR</heading> <content>The board may contract with an independent contractor to collect, verify, maintain, store, or release information. The contract must provide for board oversight and for the confidentiality of the information. If the board contracts with an independent entity that is not a governmental unit to carry out this subchapter, the independent entity is not immune from liability.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.033(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scD/s162.161"> <num value="162.161">Sec. 162.161.</num> <heading>FEES</heading> <subsection identifier="/us/tx/oc/t3/c162/scD/s162.161/a"> <num value="a">(a)</num> <content>The board shall prescribe and assess fees in amounts necessary to cover its cost of operating under and administering this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scD/s162.161/b"> <num value="b">(b)</num> <content>The board may waive a fee for a state agency that is required to obtain core credentials data from the board and that Section 162.156 prohibits from collecting duplicate data.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.033(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scD/s162.162"> <num value="162.162">Sec. 162.162.</num> <heading>GIFTS, GRANTS, AND DONATIONS</heading> <content>In addition to any fees paid to the board or money appropriated to the board, the board may receive and accept a gift, grant, donation, or other thing of value from any source, including the United States or a private source.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.033(a), eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c162/scE"> <num value="E">SUBCHAPTER E.</num> <heading>EMPLOYMENT OF PHYSICIAN BY PRIVATE MEDICAL SCHOOL</heading> <section identifier="/us/tx/oc/t3/c162/scE/s162.201"> <num value="162.201">Sec. 162.201.</num> <heading>EMPLOYMENT OF PHYSICIAN PERMITTED</heading> <content>A private nonprofit medical school that is certified under Section 162.203, that is accredited by the Liaison Committee on Medical Education, and that was appropriated funds by the legislature in the 75th Legislature, Regular Session, 1997, may retain, in fulfilling its educational mission, all or part of the professional income generated by a physician for medical services if the physician is employed as a faculty member of the school and provides medical services as part of the physician's responsibilities.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.033(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scE/s162.202"> <num value="162.202">Sec. 162.202.</num> <heading>COMMITTEE ESTABLISHED BY SCHOOL</heading> <subsection identifier="/us/tx/oc/t3/c162/scE/s162.202/a"> <num value="a">(a)</num> <content>A private medical school subject to this subchapter shall establish a committee consisting of at least five actively practicing physicians who provide care in the clinical program of the private medical school. The committee shall approve existing policies, or adopt new policies if none exist, to ensure that a physician whose professional income is retained under Section 162.201 is exercising the physician's independent medical judgment in providing care to patients in the school's clinical programs.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scE/s162.202/b"> <num value="b">(b)</num> <content>The policies adopted under this section must include policies relating to credentialing, quality assurance, utilization review, peer review, medical decision-making, governance of the committee, and due process.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scE/s162.202/c"> <num value="c">(c)</num> <chapeau>Each member of a committee under this section shall provide to the board biennially a signed and verified statement indicating that the member:</chapeau> <paragraph identifier="/us/tx/oc/t3/c162/scE/s162.202/1"> <num value="1">(1)</num> <content>is licensed by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scE/s162.202/2"> <num value="2">(2)</num> <content>will exercise independent medical judgment in all committee matters, specifically in matters relating to credentialing, quality assurance, utilization review, peer review, medical decision-making, and due process;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scE/s162.202/3"> <num value="3">(3)</num> <content>will exercise the member's best efforts to ensure compliance with the private medical school's policies that are adopted or established by the committee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scE/s162.202/4"> <num value="4">(4)</num> <content>shall report immediately to the board any action or event that the member reasonably and in good faith believes constitutes a compromise of the independent judgment of a physician in caring for a patient in the private medical school's clinical program or in carrying out the member's duties as a committee member.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scE/s162.202/d"> <num value="d">(d)</num> <content>The board shall adopt rules requiring the disclosure of financial conflicts of interest by a committee member.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.033(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scE/s162.203"> <num value="162.203">Sec. 162.203.</num> <heading>CERTIFICATION OF SCHOOL BY BOARD</heading> <subsection identifier="/us/tx/oc/t3/c162/scE/s162.203/a"> <num value="a">(a)</num> <content>A private school that retains a physician's professional income under Section 162.201 must be certified by the board as being in compliance with this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scE/s162.203/b"> <num value="b">(b)</num> <content>The board shall prescribe an application form to be provided to the school and may adopt rules as necessary to administer this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c162/scE/s162.203/c"> <num value="c">(c)</num> <content>The board may prescribe and assess a fee for the certification of a school and for investigation and review of the school in an amount not to exceed the fee assessed on an organization described by Section 162.001.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.033(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scE/s162.204"> <num value="162.204">Sec. 162.204.</num> <heading>BIENNIAL REPORT</heading> <content>A private medical school certified under Section 162.203 shall provide to the board a biennial report certifying that the school is in compliance with this subchapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.033(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scE/s162.205"> <num value="162.205">Sec. 162.205.</num> <heading>SUSPENSION OR REVOCATION OF CERTIFICATION</heading> <content>If the board determines at any time that a private medical school certified under Section 162.203 has failed to comply with this subchapter, the board may suspend or revoke the school's certification.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.033(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scE/s162.206"> <num value="162.206">Sec. 162.206.</num> <heading>LIMITATION ON SCHOOL'S AUTHORITY</heading> <content>A private medical school's authority to retain a physician's professional income does not apply to a physician providing care in a facility owned or operated by the school that is established outside the school's historical geographical service area as it existed June 19, 1999.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.033(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c162/scE/s162.207"> <num value="162.207">Sec. 162.207.</num> <heading>APPLICATION OF SUBCHAPTER</heading> <chapeau>This subchapter does not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c162/scE/s162.207/1"> <num value="1">(1)</num> <content>affect the reporting requirements under Section 160.003; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c162/scE/s162.207/2"> <num value="2">(2)</num> <content>apply to a private medical school certified under this subchapter if all or substantially all of the school's assets are sold.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.033(a), eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c163"> <num value="163">CHAPTER 163.</num> <heading>DISTRICT REVIEW COMMITTEES</heading> <section identifier="/us/tx/oc/t3/c163/s163.001"> <num value="163.001">Sec. 163.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c163/s163.001/1"> <num value="1">(1)</num> <content>"Committee" means a district review committee.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c163/s163.001/2"> <num value="2">(2)</num> <content>"District" means a district established under Section 163.002.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c163/s163.002"> <num value="163.002">Sec. 163.002.</num> <heading>DESIGNATION OF DISTRICTS</heading> <subsection identifier="/us/tx/oc/t3/c163/s163.002/a"> <num value="a">(a)</num> <chapeau>The board shall designate:</chapeau> <paragraph identifier="/us/tx/oc/t3/c163/s163.002/1"> <num value="1">(1)</num> <content>the number of districts; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c163/s163.002/2"> <num value="2">(2)</num> <content>the geographic area of a district composed of various counties.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c163/s163.002/b"> <num value="b">(b)</num> <content>The board may revise, as it considers appropriate and after a public hearing, the number of districts and the designation of the counties located in a district.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c163/s163.002/c"> <num value="c">(c)</num> <content>If the number of districts or a county's designation in a district is revised, the board shall follow the same procedure that applied to the initial designation.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c163/s163.003"> <num value="163.003">Sec. 163.003.</num> <heading>COMMITTEE</heading> <subsection identifier="/us/tx/oc/t3/c163/s163.003/a"> <num value="a">(a)</num> <chapeau>A committee consists of seven members appointed by the governor, as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c163/s163.003/1"> <num value="1">(1)</num> <content>three physician members who are doctors of medicine (M.D.);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c163/s163.003/2"> <num value="2">(2)</num> <content>one physician member who is a doctor of osteopathic medicine (D.O.); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c163/s163.003/3"> <num value="3">(3)</num> <content>three public members.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c163/s163.003/b"> <num value="b">(b)</num> <chapeau>A member must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c163/s163.003/1"> <num value="1">(1)</num> <content>have resided in the district for longer than three years before the date of the appointment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c163/s163.003/2"> <num value="2">(2)</num> <chapeau>meet the qualifications for:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c163/s163.003/A"> <num value="A">(A)</num> <content>physician members of the board under Section 152.002, if the member is a physician member; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c163/s163.003/B"> <num value="B">(B)</num> <content>public members of the board under Section 152.002, if the member is a public member.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c163/s163.003/c"> <num value="c">(c)</num> <content>A member of the committee serves a six-year term.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c163/s163.003/d"> <num value="d">(d)</num> <content>If a vacancy occurs during a member's term, the governor shall appoint a replacement to fill the unexpired term.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c163/s163.003/e"> <num value="e">(e)</num> <content>A member of the committee is entitled to receive a per diem for actual duty in the same manner provided for board members.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c163/s163.003/f"> <num value="f">(f)</num> <content>A member of a committee is subject to law and the rules of the board, including Sections 152.004, 152.006, and 152.010, as if the committee member were a member of the board, except that a committee member is not subject to Chapter 572, Government Code. The training program a committee member must complete under Section 152.010 shall be an abbreviated version of the program under that section that is limited to training relevant to serving on a committee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.32, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c163/s163.004"> <num value="163.004">Sec. 163.004.</num> <heading>BOARD RULES REGARDING COMMITTEES</heading> <chapeau>The board may adopt rules reasonably necessary to implement this chapter relating to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c163/s163.004/1"> <num value="1">(1)</num> <content>per diem and expenses of committee members;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c163/s163.004/2"> <num value="2">(2)</num> <content>matters to be heard or considered by a committee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c163/s163.004/3"> <num value="3">(3)</num> <content>the conduct of committee hearings;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c163/s163.004/4"> <num value="4">(4)</num> <content>the authority the board may delegate to a committee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c163/s163.004/5"> <num value="5">(5)</num> <content>other matters regarding the actions, duties, and responsibilities of a committee.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c163/s163.0045"> <num value="163.0045">Sec. 163.0045.</num> <heading>ASSISTANCE TO BOARD</heading> <content>The board may request members of a committee to participate in an informal meeting under Section 164.003. A physician committee member who participates in an informal meeting on a complaint relating to medical competency must have the qualifications of a member of an expert panel under Section 154.056(e).</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.33, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c163/s163.005"> <num value="163.005">Sec. 163.005.</num> <heading>COMMITTEE AUTHORITY LIMITED</heading> <content>A committee may not finally dispose of a complaint against a person licensed by the board or issue a final order or rule. The board shall finally dispose of each complaint against a person licensed by the board and has the sole authority to issue final orders and rules.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c164"> <num value="164">CHAPTER 164.</num> <heading>DISCIPLINARY ACTIONS AND PROCEDURES</heading> <subchapter identifier="/us/tx/oc/t3/c164/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c164/scA/s164.001"> <num value="164.001">Sec. 164.001.</num> <heading>DISCIPLINARY AUTHORITY OF BOARD; METHODS OF DISCIPLINE</heading> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.001/a"> <num value="a">(a)</num> <chapeau>Except for good cause shown, the board, on determining a violation of this subtitle or a board rule or for any cause for which the board may refuse to admit a person to its examination or to issue or renew a license, including an initial conviction or the initial finding of the trier of fact of guilt of a felony or misdemeanor involving moral turpitude, shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.001/1"> <num value="1">(1)</num> <content>revoke or suspend a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.001/2"> <num value="2">(2)</num> <content>place on probation a person whose license is suspended; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.001/3"> <num value="3">(3)</num> <content>reprimand a license holder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.001/b"> <num value="b">(b)</num> <chapeau>Except as otherwise provided by Sections 164.057 and 164.058, the board, on determining that a person committed an act described by Sections 164.051 through 164.054, shall enter an order to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.001/1"> <num value="1">(1)</num> <content>deny the person's application for a license or other authorization to practice medicine;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.001/2"> <num value="2">(2)</num> <content>administer a public reprimand;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.001/3"> <num value="3">(3)</num> <chapeau>suspend, limit, or restrict the person's license or other authorization to practice medicine, including:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c164/scA/s164.001/A"> <num value="A">(A)</num> <content>limiting the practice of the person to or excluding one or more specified activities of medicine; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c164/scA/s164.001/B"> <num value="B">(B)</num> <content>stipulating periodic board review;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.001/4"> <num value="4">(4)</num> <content>revoke the person's license or other authorization to practice medicine;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.001/5"> <num value="5">(5)</num> <chapeau>require the person to submit to care, counseling, or treatment of physicians designated by the board as a condition for:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c164/scA/s164.001/A"> <num value="A">(A)</num> <content>the issuance or renewal of a license or other authorization to practice medicine; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c164/scA/s164.001/B"> <num value="B">(B)</num> <content>continued practice under a license;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.001/6"> <num value="6">(6)</num> <content>require the person to participate in an educational or counseling program prescribed by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.001/7"> <num value="7">(7)</num> <content>require the person to practice under the direction of a physician designated by the board for a specified period;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.001/8"> <num value="8">(8)</num> <content>require the person to perform public service considered appropriate by the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.001/9"> <num value="9">(9)</num> <content>assess an administrative penalty against the person as provided by Section 165.001.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.001/c"> <num value="c">(c)</num> <content>Notwithstanding Subsection (b), the board shall revoke, suspend, or deny a physician's license if the board determines that, through the practice of medicine, the physician poses a continuing threat to the public welfare.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.001/d"> <num value="d">(d)</num> <content>In addition to any other disciplinary action authorized by this section, the board may issue a written reprimand to a license holder who violates this subtitle or require that a license holder who violates this subtitle participate in continuing education programs. The board shall specify the continuing education programs to be attended and the number of hours that must be completed by the license holder to fulfill the requirements of this subsection.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.001/e"> <num value="e">(e)</num> <content>For any sanction imposed under this chapter as the result of a hearing conducted by the State Office of Administrative Hearings, that office shall use the schedule of sanctions adopted by board rule.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.001/f"> <num value="f">(f)</num> <content>The board by rule shall adopt a schedule of the disciplinary sanctions that the board may impose under this subchapter. In adopting the schedule of sanctions, the board shall ensure that the severity of the sanction imposed is appropriate to the type of violation or conduct that is the basis for disciplinary action.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.001/g"> <num value="g">(g)</num> <chapeau>In determining the appropriate disciplinary action, including the amount of any administrative penalty to assess, the board shall consider whether the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.001/1"> <num value="1">(1)</num> <content>is being disciplined for multiple violations of this subtitle or a rule or order adopted under this subtitle; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.001/2"> <num value="2">(2)</num> <content>has previously been the subject of disciplinary action by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.001/h"> <num value="h">(h)</num> <chapeau>In the case of a person described by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.001/1"> <num value="1">(1)</num> <content>Subsection (g)(1), the board shall consider taking a more severe disciplinary action, including revocation of the person's license, than the disciplinary action that would be taken for a single violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.001/2"> <num value="2">(2)</num> <content>Subsection (g)(2), the board shall consider revoking the person's license if the person has repeatedly been the subject of disciplinary action by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.001/i"> <num value="i">(i)</num> <content>If the board chooses not to revoke the license of a person described by Subsection (g)(2), the board shall consider taking a more severe disciplinary action than the disciplinary action previously taken.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.001/j"> <num value="j">(j)</num> <content>In determining the appropriate disciplinary action, including the amount of any administrative penalty to impose, the board shall consider whether the violation relates directly to patient care or involves only an administrative violation.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 202, Sec. 26, eff. June 10, 2003. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.34, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scA/s164.0015"> <num value="164.0015">Sec. 164.0015.</num> <heading>REMEDIAL PLAN</heading> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.0015/a"> <num value="a">(a)</num> <content>In addition to the authority under Sections 164.001 and 164.002, the board may issue and establish the terms of a remedial plan to resolve the investigation of a complaint relating to this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.0015/b"> <num value="b">(b)</num> <chapeau>A remedial plan may not contain a provision that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.0015/1"> <num value="1">(1)</num> <content>revokes, suspends, limits, or restricts a person's license or other authorization to practice medicine; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.0015/2"> <num value="2">(2)</num> <content>assesses an administrative penalty against a person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.0015/c"> <num value="c">(c)</num> <chapeau>A remedial plan may not be imposed to resolve a complaint:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.0015/1"> <num value="1">(1)</num> <chapeau>concerning:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c164/scA/s164.0015/A"> <num value="A">(A)</num> <content>a patient death;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c164/scA/s164.0015/B"> <num value="B">(B)</num> <content>the commission of a felony; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c164/scA/s164.0015/C"> <num value="C">(C)</num> <content>a matter in which the physician engaged in inappropriate sexual behavior or contact with a patient or became financially or personally involved with a patient in an inappropriate manner; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.0015/2"> <num value="2">(2)</num> <content>in which the appropriate resolution may involve a restriction on the manner in which a license holder practices medicine.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.0015/d"> <num value="d">(d)</num> <content>The board may not issue a remedial plan to resolve a complaint against a license holder if the license holder has entered into a remedial plan with the board in the preceding five years.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.0015/e"> <num value="e">(e)</num> <content>The board may assess a fee against a license holder participating in a remedial plan in an amount necessary to recover the costs of administering this plan.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.0015/f"> <num value="f">(f)</num> <content>The board shall adopt rules necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 600 (S.B. 227), Sec. 1, eff. September 1, 2011. Added by Acts 2011, 82nd Leg., R.S., Ch. 1349 (H.B. 680), Sec. 4, eff. September 1, 2011. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 10, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scA/s164.002"> <num value="164.002">Sec. 164.002.</num> <heading>BOARD DISPOSITION OF COMPLAINTS, CONTESTED CASES, AND OTHER MATTERS</heading> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.002/a"> <num value="a">(a)</num> <content>Unless precluded by law, the board may dispose of any complaint or matter relating to this subtitle or of any contested case by a stipulation, agreed settlement, or consent order.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.002/b"> <num value="b">(b)</num> <content>The board shall dispose of a complaint, contested case, or other matter in writing. If appropriate, the affected physician shall sign the writing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.002/c"> <num value="c">(c)</num> <content>An agreed disposition is a disciplinary order for purposes of reporting under this subtitle and of administrative hearings and proceedings by state and federal regulatory agencies regarding the practice of medicine. An agreed disposition or a remedial plan under Section 164.0015 is public information.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.002/d"> <num value="d">(d)</num> <content>In civil litigation, an agreed disposition or a remedial plan under Section 164.0015 is a settlement agreement under Rule 408, Texas Rules of Evidence. This subsection does not apply to a license holder who has previously entered into an agreed disposition with the board of a different disciplinary matter or whose license the board is seeking to revoke.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.002/e"> <num value="e">(e)</num> <content>The board may not dismiss a complaint solely on the grounds that the case has not been scheduled for an informal meeting within the time required by Section 164.003(b).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.35, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 600 (S.B. 227), Sec. 2, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1349 (H.B. 680), Sec. 5, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scA/s164.0025"> <num value="164.0025">Sec. 164.0025.</num> <heading>DELEGATION OF CERTAIN COMPLAINT DISPOSITIONS</heading> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.0025/a"> <num value="a">(a)</num> <content>The board may delegate to a committee of board employees the authority to dismiss or enter into an agreed settlement of a complaint that does not relate directly to patient care or that involves only administrative violations. The disposition determined by the committee must be approved by the board at a public meeting.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.0025/b"> <num value="b">(b)</num> <chapeau>A complaint delegated under this section shall be referred for informal proceedings under Section 164.003 if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.0025/1"> <num value="1">(1)</num> <content>the committee of employees determines that the complaint should not be dismissed or settled;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.0025/2"> <num value="2">(2)</num> <content>the committee is unable to reach an agreed settlement; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.0025/3"> <num value="3">(3)</num> <content>the affected physician requests that the complaint be referred for informal proceedings.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.36, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scA/s164.003"> <num value="164.003">Sec. 164.003.</num> <heading>INFORMAL PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.003/a"> <num value="a">(a)</num> <chapeau>The board by rule shall adopt procedures governing:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.003/1"> <num value="1">(1)</num> <content>informal disposition of a contested case under Section 2001.056, Government Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.003/2"> <num value="2">(2)</num> <content>informal proceedings held in compliance with Section 2001.054, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.003/b"> <num value="b">(b)</num> <chapeau>Rules adopted under this section must require that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.003/1"> <num value="1">(1)</num> <content>an informal meeting in compliance with Section 2001.054, Government Code, be scheduled not later than the 180th day after the date the board's official investigation of the complaint is commenced as provided by Section 154.057(b), unless good cause is shown by the board for scheduling the informal meeting after that date;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.003/2"> <num value="2">(2)</num> <content>the board give notice to the license holder of the time and place of the meeting not later than the 45th day before the date the meeting is held;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.003/3"> <num value="3">(3)</num> <content>the complainant and the license holder be provided an opportunity to be heard;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.003/4"> <num value="4">(4)</num> <content>at least one of the board members or district review committee members participating in the informal meeting as a panelist be a member who represents the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.003/5"> <num value="5">(5)</num> <content>the board's legal counsel or a representative of the attorney general be present to advise the board or the board's staff;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.003/6"> <num value="6">(6)</num> <content>a member of the board's staff be at the meeting to present to the board's representative the facts the staff reasonably believes it could prove by competent evidence or qualified witnesses at a hearing; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.003/7"> <num value="7">(7)</num> <content>if the complaint includes an allegation that the license holder has violated the standard of care, the panel conducting the informal proceeding consider whether the physician was practicing complementary and alternative medicine.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.003/c"> <num value="c">(c)</num> <chapeau>An affected physician is entitled to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.003/1"> <num value="1">(1)</num> <content>reply to the staff's presentation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.003/2"> <num value="2">(2)</num> <content>present the facts the physician reasonably believes the physician could prove by competent evidence or qualified witnesses at a hearing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.003/d"> <num value="d">(d)</num> <content>After ample time is given for the presentations, the board representative shall recommend that the investigation be closed or shall attempt to mediate the disputed matters and make a recommendation regarding the disposition of the case in the absence of a hearing under applicable law concerning contested cases.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.003/e"> <num value="e">(e)</num> <content>If the license holder has previously been the subject of disciplinary action by the board, the board shall schedule the informal meeting as soon as practicable but not later than the deadline prescribed by Subsection (b)(1).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.003/f"> <num value="f">(f)</num> <content>The notice required by Subsection (b)(2) must be accompanied by a written statement of the nature of the allegations and the information the board intends to use at the meeting. If the board does not provide the statement or information at that time, the license holder may use that failure as grounds for rescheduling the informal meeting. If the complaint includes an allegation that the license holder has violated the standard of care, the notice must include a copy of each report prepared by an expert physician reviewer under Section 154.0561. The license holder must provide to the board the license holder's rebuttal at least 15 business days before the date of the meeting in order for the information to be considered at the meeting.</content> <continuation>(f-1) Before providing a report to a license holder under Subsection (f), the board must redact any identifying information of an expert physician reviewer other than the specialty of the expert physician reviewer.</continuation> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.003/g"> <num value="g">(g)</num> <content>The board by rule shall define circumstances constituting good cause for purposes of Subsection (b)(1), including the extended illness of a board investigator and an expert physician reviewer's delinquency in reviewing and submitting a report to the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.003/h"> <num value="h">(h)</num> <content>Section 164.007(c) applies to the board's investigation file used in an informal meeting under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.003/i"> <num value="i">(i)</num> <content>On request by a physician under review, the board shall make a recording of the informal settlement conference proceeding. The recording is a part of the investigative file and may not be released to a third party unless authorized under this subtitle. The board may charge the physician a fee to cover the cost of recording the proceeding.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 202, Sec. 27, eff. June 10, 2003. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.37, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 1349 (H.B. 680), Sec. 6, eff. September 1, 2011. Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 11, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scA/s164.0031"> <num value="164.0031">Sec. 164.0031.</num> <heading>BOARD REPRESENTATION IN INFORMAL PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.0031/a"> <num value="a">(a)</num> <content>In an informal meeting under Section 164.003 or an informal hearing under Section 164.103, at least two panelists shall be appointed to determine whether an informal disposition is appropriate. At least one of the panelists must be a physician.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.0031/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a) and Section 164.003(b)(4), an informal proceeding may be conducted by one panelist if the affected physician waives the requirement that at least two panelists conduct the informal proceeding. If the physician waives that requirement, the panelist may be either a physician or a member who represents the public.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.0031/c"> <num value="c">(c)</num> <content>The panel requirements described by Subsection (a) do not apply to an informal proceeding conducted by the board under Section 164.003 to show compliance with an order of the board.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.38, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scA/s164.0032"> <num value="164.0032">Sec. 164.0032.</num> <heading>ROLES AND RESPONSIBILITIES OF PARTICIPANTS IN INFORMAL PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.0032/a"> <num value="a">(a)</num> <content>A board member or district review committee member that serves as a panelist at an informal meeting under Section 164.003 shall make recommendations for the disposition of a complaint or allegation. The member may request the assistance of a board employee at any time.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.0032/b"> <num value="b">(b)</num> <content>Board employees shall present a summary of the allegations against the affected physician and of the facts pertaining to the allegation that the employees reasonably believe may be proven by competent evidence at a formal hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.0032/c"> <num value="c">(c)</num> <content>A board attorney shall act as counsel to the panel and, notwithstanding Subsection (e), shall be present during the informal meeting and the panel's deliberations to advise the panel on legal issues that arise during the proceeding. The attorney may ask questions of participants in the informal meeting to clarify any statement made by the participant. The attorney shall provide to the panel a historical perspective on comparable cases that have appeared before the board, keep the proceedings focused on the case being discussed, and ensure that the board's employees and the affected physician have an opportunity to present information related to the case. During the panel's deliberations, the attorney may be present only to advise the panel on legal issues and to provide information on comparable cases that have appeared before the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.0032/d"> <num value="d">(d)</num> <content>The panel and board employees shall provide an opportunity for the affected physician and the physician's authorized representative to reply to the board employees' presentation and to present oral and written statements and facts that the physician and representative reasonably believe could be proven by competent evidence at a formal hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.0032/e"> <num value="e">(e)</num> <content>An employee of the board who participated in the presentation of the allegation or information gathered in the investigation of the complaint, the affected physician, the physician's authorized representative, the complainant, the witnesses, and members of the public may not be present during the deliberations of the panel. Only the members of the panel and the board attorney serving as counsel to the panel may be present during the deliberations.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.0032/f"> <num value="f">(f)</num> <content>The panel shall recommend the dismissal of the complaint or allegations or, if the panel determines that the affected physician has violated a statute or board rule, the panel may recommend board action and terms for an informal settlement of the case.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.0032/g"> <num value="g">(g)</num> <content>The panel's recommendations under Subsection (f) must be made in a written order and presented to the affected physician and the physician's authorized representative. The physician may accept the proposed settlement within the time established by the panel at the informal meeting. If the physician rejects the proposed settlement or does not act within the required time, the board may proceed with the filing of a formal complaint with the State Office of Administrative Hearings.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.0032/h"> <num value="h">(h)</num> <content>If the board rejects the panel's recommendation for settlement or dismissal, the board shall notify the physician and state in the board's minutes the reason for rejecting the recommendation and specify further action to be considered. In determining the appropriate further action to be taken, the board shall consider previous attempts to resolve the matter.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.38, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scA/s164.0035"> <num value="164.0035">Sec. 164.0035.</num> <heading>DISMISSAL OF BASELESS COMPLAINT</heading> <content>If, during the 180-day period prescribed by Section 164.003(b)(1), the board determines that the complaint is a baseless or unfounded complaint, the board shall dismiss the complaint and include a statement in the records of the complaint that the reason for the dismissal is because the complaint was baseless or unfounded. The board shall adopt rules that establish criteria for determining that a complaint is baseless or unfounded.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 202, Sec. 28, eff. June 10, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scA/s164.0036"> <num value="164.0036">Sec. 164.0036.</num> <heading>NOTICE REGARDING CERTAIN COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.0036/a"> <num value="a">(a)</num> <content>If an informal meeting is not scheduled for a complaint before the 180th day after the date the board's official investigation of the complaint is commenced under Section 154.057(b), the board shall provide notice to all parties to the complaint. The notice must include an explanation of the reason why the informal meeting has not been scheduled. The notice under this subsection is not required if the notice would jeopardize an investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.0036/b"> <num value="b">(b)</num> <content>The board must include in its annual report to the legislature information about any complaint for which notice is required under Subsection (a), including the reason for failing to schedule the informal meeting before the 180-day deadline. The information provided under this subsection must also list any complaint in which the investigation has extended beyond the first anniversary of the date the complaint was filed with the board.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.39, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scA/s164.004"> <num value="164.004">Sec. 164.004.</num> <heading>COMPLIANCE WITH DUE PROCESS REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.004/a"> <num value="a">(a)</num> <chapeau>Except in the case of a suspension under Section 164.059 or under the terms of an agreement between the board and a license holder, a revocation, suspension, involuntary modification, or other disciplinary action relating to a license is not effective unless, before board proceedings are instituted:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.004/1"> <num value="1">(1)</num> <content>the board gives notice, in a manner consistent with the notice requirements under Section 154.053, to the affected license holder of the facts or conduct alleged to warrant the intended action; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.004/2"> <num value="2">(2)</num> <content>the license holder is given an opportunity to show compliance with all requirements of law for the retention of the license, at the license holder's option, either in writing or through personal appearance at an informal meeting with one or more representatives of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.004/b"> <num value="b">(b)</num> <content>If the license holder chooses to personally appear and an informal meeting is held, the board's staff and the board's representatives are subject to the ex parte provisions of Chapter 2001, Government Code, with regard to contacts with board members and administrative law judges concerning the case.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scA/s164.005"> <num value="164.005">Sec. 164.005.</num> <heading>INITIATION OF CHARGES; FORMAL COMPLAINT</heading> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.005/a"> <num value="a">(a)</num> <content>In this section, "formal complaint" means a written statement made by a credible person that is filed and presented by a board representative charging a person with having committed an act that, if proven, could affect the legal rights or privileges of a license holder or other person under the board's jurisdiction.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.005/b"> <num value="b">(b)</num> <content>Unless otherwise specified, a proceeding under this subtitle or other applicable law and a charge against a license holder may be instituted by an authorized representative of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.005/c"> <num value="c">(c)</num> <chapeau>A charge must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.005/1"> <num value="1">(1)</num> <content>be filed with the board's records custodian or assistant records custodian; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.005/2"> <num value="2">(2)</num> <content>detail the nature of the charge as required by this subtitle or other applicable law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.005/d"> <num value="d">(d)</num> <content>The board president or a designee shall ensure a copy of the charges is served on the respondent or the respondent's counsel of record.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.005/e"> <num value="e">(e)</num> <content>The president or designee shall notify the State Office of Administrative Hearings of a formal complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.005/f"> <num value="f">(f)</num> <chapeau>A formal complaint must allege with reasonable certainty each specific act relied on by the board to constitute a violation of a specific statute or rule. The formal complaint must be specific enough to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.005/1"> <num value="1">(1)</num> <content>enable a person of common understanding to know what is meant by the formal complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.005/2"> <num value="2">(2)</num> <content>give the person who is the subject of the formal complaint notice of each particular act alleged to be a violation of a specific statute or rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.005/g"> <num value="g">(g)</num> <content>The board shall adopt rules to promote discovery by each party to a contested case.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 12, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scA/s164.006"> <num value="164.006">Sec. 164.006.</num> <heading>SERVICE OF NOTICE</heading> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.006/a"> <num value="a">(a)</num> <chapeau>Notice to the respondent of a hearing about the charges against the person must be served:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.006/1"> <num value="1">(1)</num> <content>in accordance with Chapter 2001, Government Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.006/2"> <num value="2">(2)</num> <content>by certified mail.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.006/b"> <num value="b">(b)</num> <content>If notice described by Subsection (a) is impossible or cannot be effected, the board shall publish once a week for two successive weeks a notice of the hearing in a newspaper published in the county of the last known place of practice in this state of the person, if known.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.006/c"> <num value="c">(c)</num> <content>If the license holder is not currently practicing in this state as evidenced by information in the board files, or if the last county of practice is unknown, the notice shall be published in a newspaper in Travis County.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.006/d"> <num value="d">(d)</num> <content>If publication of notice is used, the date of hearing may not be earlier than the 10th day after the date of the last publication.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 13, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scA/s164.007"> <num value="164.007">Sec. 164.007.</num> <heading>ADMINISTRATIVE HEARINGS; CONFIDENTIALITY ISSUES</heading> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.007/a"> <num value="a">(a)</num> <chapeau>The board by rule shall adopt procedures governing formal disposition of a contested case under Chapter 2001, Government Code. A formal hearing shall be conducted by an administrative law judge employed by the State Office of Administrative Hearings. After receiving the administrative law judge's findings of fact and conclusions of law, the board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.007/1"> <num value="1">(1)</num> <content>dispose of the contested case by issuing a final order based on the administrative law judge's findings of fact and conclusions of law; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.007/2"> <num value="2">(2)</num> <content>appeal the administrative law judge's findings of fact and conclusions of law in the manner provided by Section 164.0072.</content> <continuation>(a-1) Notwithstanding Section 2001.058(e), Government Code, the board may not change a finding of fact or conclusion of law or vacate or modify an order of the administrative law judge. For each case, the board has the sole authority and discretion to determine the appropriate action or sanction. The administrative law judge may not make any recommendation regarding the appropriate action or sanction.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.007/b"> <num value="b">(b)</num> <chapeau>Notwithstanding this subtitle or other law, the board may employ, retain, and compensate:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.007/1"> <num value="1">(1)</num> <content>attorneys, consultants, and other professionals as necessary and appropriate to serve as board consultants or special counsel to prosecute complaints filed with the board on behalf of the hearings division and investigating division; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.007/2"> <num value="2">(2)</num> <content>court reporters and other staff necessary to prepare for or represent the board in the hearings authorized by this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.007/c"> <num value="c">(c)</num> <content>Each complaint, adverse report, investigation file, other investigation report, and other investigative information in the possession of or received or gathered by the board or its employees or agents relating to a license holder, an application for license, or a criminal investigation or proceeding is privileged and confidential and is not subject to discovery, subpoena, or other means of legal compulsion for release to anyone other than the board or its employees or agents involved in discipline of a license holder. For purposes of this subsection, investigative information includes information relating to the identity of, and a report made by, a physician performing or supervising compliance monitoring for the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.007/d"> <num value="d">(d)</num> <chapeau>Not later than the 30th day after the date of receipt of a written request from a license holder who is the subject of a formal complaint initiated and filed under Section 164.005 or from the license holder's counsel of record, and subject to any other privilege or restriction set forth by rule, statute, or legal precedent, and unless good cause is shown for delay, the board shall provide the license holder with access to all information in its possession that the board intends to offer into evidence in presenting its case in chief at the contested hearing on the complaint. The board is not required to provide:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.007/1"> <num value="1">(1)</num> <content>a board investigative report or memorandum;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.007/2"> <num value="2">(2)</num> <content>the identity of a nontestifying complainant; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.007/3"> <num value="3">(3)</num> <content>attorney-client communications, attorney work product, or other materials covered by a privilege recognized by the Texas Rules of Civil Procedure or the Texas Rules of Evidence.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.007/e"> <num value="e">(e)</num> <content>Furnishing information under Subsection (d) does not constitute a waiver of privilege or confidentiality under this subtitle or other applicable law.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.007/f"> <num value="f">(f)</num> <chapeau>Investigative information in the possession of the board or an employee or agent relating to discipline of a license holder may be disclosed to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.007/1"> <num value="1">(1)</num> <chapeau>the appropriate licensing authority of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c164/scA/s164.007/A"> <num value="A">(A)</num> <content>another state; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c164/scA/s164.007/B"> <num value="B">(B)</num> <content>a territory or country in which the license holder is licensed or has applied for a license; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.007/2"> <num value="2">(2)</num> <content>a medical peer review committee reviewing an application for privileges or the qualifications of the license holder with respect to retaining privileges.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.007/g"> <num value="g">(g)</num> <content>If investigative information in the possession of the board or its employees or agents indicates that a crime may have been committed, the board shall report the information to the appropriate law enforcement agency.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.007/h"> <num value="h">(h)</num> <content>The board shall cooperate with and assist a law enforcement agency conducting a criminal investigation of a license holder by providing information that is relevant to the criminal investigation to the investigating agency. Information disclosed by the board to an investigative agency remains confidential and may not be disclosed by the investigating agency except as necessary to further the investigation.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1201, Sec. 2, eff. June 15, 2001. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.40, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 1349 (H.B. 680), Sec. 7, eff. September 1, 2011. Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 14, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scA/s164.0071"> <num value="164.0071">Sec. 164.0071.</num> <heading>HEARINGS ON CERTAIN COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.0071/a"> <num value="a">(a)</num> <content>In a formal hearing described by Section 164.007 in which the sole basis for disciplinary action is the basis described by Section 164.051(a)(7), the board shall provide evidence from the board's investigation that shows the basis for the board's findings required by that subdivision.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.0071/b"> <num value="b">(b)</num> <content>In any formal hearing described by Section 164.007, information obtained as a result of peer review may not be used as evidence except as the basis for the opinion of an expert witness called by the board. When admitted into evidence, this information shall be admitted under seal to protect the confidentiality of the documents. In the event that a decision of the board or the State Office of Administrative Hearings is appealed to a district court or other court, the confidentiality protections relating to the medical peer review committee documents shall continue.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.0071/c"> <num value="c">(c)</num> <content>A member of a peer review committee is not subject to subpoena and may not be compelled to provide evidence in a formal hearing.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.41, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scA/s164.0072"> <num value="164.0072">Sec. 164.0072.</num> <heading>BOARD APPEAL OF FINDINGS OF FACT AND CONCLUSIONS OF LAW</heading> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.0072/a"> <num value="a">(a)</num> <content>The board may, before disposing of a contested case by issuing a final order, obtain judicial review of any finding of fact or conclusion of law issued by the administrative law judge by filing suit in a Travis County district court not later than the 30th day after the date the findings of fact and conclusions of law are issued.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.0072/b"> <num value="b">(b)</num> <content>The board shall join in a suit filed under this section the respondent in the contested case for which the board seeks to obtain judicial review.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.0072/c"> <num value="c">(c)</num> <content>The scope of judicial review under this section is the same as the scope of judicial review provided for an appeal under Section 164.009.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.0072/d"> <num value="d">(d)</num> <content>After the court issues a final order in a suit filed under this section, the board shall dispose of the contested case by issuing a final order based on the court's final order. The respondent may not appeal a sanction ordered by the board unless the sanction exceeds the board's published sanctions guidelines.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 15, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scA/s164.008"> <num value="164.008">Sec. 164.008.</num> <heading>RIGHT TO COUNSEL</heading> <content>In a hearing involving a disciplinary action under this subtitle, the respondent is entitled to appear personally, by counsel, or both.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scA/s164.009"> <num value="164.009">Sec. 164.009.</num> <heading>JUDICIAL REVIEW</heading> <content>A person whose license to practice medicine has been revoked or who is subject to other disciplinary action by the board may appeal to a Travis County district court not later than the 30th day after the date the board decision is final.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scA/s164.010"> <num value="164.010">Sec. 164.010.</num> <heading>MONITORING OF LICENSE HOLDER</heading> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.010/a"> <num value="a">(a)</num> <content>The board by rule shall develop a system to monitor compliance with the requirements of this subtitle of license holders who are the subject of disciplinary action.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.010/b"> <num value="b">(b)</num> <chapeau>Rules adopted under this section must include procedures to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.010/1"> <num value="1">(1)</num> <content>monitor for compliance a license holder ordered by the board to perform certain acts; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.010/2"> <num value="2">(2)</num> <content>identify and monitor license holders who are the subject of disciplinary action and who present a continuing threat to the public welfare through the practice of medicine.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.010/c"> <num value="c">(c)</num> <chapeau>The board shall immediately investigate:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.010/1"> <num value="1">(1)</num> <content>a violation of a disciplinary order by a license holder described by Subsection (a); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scA/s164.010/2"> <num value="2">(2)</num> <content>a complaint filed against a license holder described by Subsection (a).</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 202, Sec. 29, eff. June 10, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scA/s164.011"> <num value="164.011">Sec. 164.011.</num> <heading>LICENSE STATUS PENDING APPEAL</heading> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.011/a"> <num value="a">(a)</num> <content>The board's decision on a disciplinary matter may not be enjoined or stayed except on application to the appropriate court after notice to the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.011/b"> <num value="b">(b)</num> <content>A person may not practice medicine or deliver health care services in violation of a disciplinary order or action of the board while an appeal is pending unless the order or action is stayed by the appropriate court.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scA/s164.011/c"> <num value="c">(c)</num> <content>A stay or injunction may not be granted if the license holder's continued practice presents a danger to the public. A stay or injunction may not be granted for a term that exceeds 120 days.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 202, Sec. 30, eff. June 10, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c164/scB"> <num value="B">SUBCHAPTER B.</num> <heading>LICENSE DENIAL AND DISCIPLINARY ACTIONS</heading> <section identifier="/us/tx/oc/t3/c164/scB/s164.051"> <num value="164.051">Sec. 164.051.</num> <heading>GROUNDS FOR DENIAL OR DISCIPLINARY ACTION</heading> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.051/a"> <num value="a">(a)</num> <chapeau>The board may refuse to admit a person to its examination or refuse to issue a license to practice medicine and may take disciplinary action against a person if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.051/1"> <num value="1">(1)</num> <content>commits an act prohibited under Section 164.052;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.051/2"> <num value="2">(2)</num> <chapeau>is convicted of, or is placed on deferred adjudication community supervision or deferred disposition for:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.051/A"> <num value="A">(A)</num> <content>a felony; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.051/B"> <num value="B">(B)</num> <content>a misdemeanor involving moral turpitude;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.051/3"> <num value="3">(3)</num> <content>commits or attempts to commit a direct or indirect violation of a rule adopted under this subtitle, either as a principal, accessory, or accomplice;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.051/4"> <num value="4">(4)</num> <chapeau>is unable to practice medicine with reasonable skill and safety to patients because of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.051/A"> <num value="A">(A)</num> <content>illness;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.051/B"> <num value="B">(B)</num> <content>drunkenness;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.051/C"> <num value="C">(C)</num> <content>excessive use of drugs, narcotics, chemicals, or another substance; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.051/D"> <num value="D">(D)</num> <content>a mental or physical condition;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.051/5"> <num value="5">(5)</num> <content>is found by a court judgment to be of unsound mind;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.051/6"> <num value="6">(6)</num> <content>fails to practice medicine in an acceptable professional manner consistent with public health and welfare;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.051/7"> <num value="7">(7)</num> <chapeau>is removed, suspended, or is subject to disciplinary action taken by the person's peers in a local, regional, state, or national professional medical association or society, or is disciplined by a licensed hospital or medical staff of a hospital, including removal, suspension, limitation of hospital privileges, or other disciplinary action, if the board finds that the action:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.051/A"> <num value="A">(A)</num> <content>was based on unprofessional conduct or professional incompetence that was likely to harm the public; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.051/B"> <num value="B">(B)</num> <content>was appropriate and reasonably supported by evidence submitted to the board;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.051/8"> <num value="8">(8)</num> <content>is subject to repeated or recurring meritorious health care liability claims that in the board's opinion evidence professional incompetence likely to injure the public; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.051/9"> <num value="9">(9)</num> <content>except as provided by Subsections (d) and (e), holds a license to practice medicine subject to disciplinary action by another state, or subject to disciplinary action by the uniformed services of the United States, based on acts by the person that are prohibited under Section 164.052 or are similar to acts described by this subsection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.051/b"> <num value="b">(b)</num> <content>Action taken by a professional medical association, society, or hospital medical staff under Subsection (a)(7) does not constitute state action.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.051/c"> <num value="c">(c)</num> <content>A certified copy of the record of another state that takes action described by Subsection (a)(9) or (d) is conclusive evidence of that action.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.051/d"> <num value="d">(d)</num> <content>The board shall refuse to issue a license under this subtitle if the applicant held a license to practice medicine in another state that has been revoked by the licensing authority in that state for a reason that would be grounds for the board to revoke a license to practice medicine in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.051/e"> <num value="e">(e)</num> <content>The board shall revoke a license issued under this subtitle if the license holder, while holding the license under this subtitle, held a license to practice medicine in another state that has been revoked by the licensing authority in that state for a reason that would be grounds for the board to revoke a license to practice medicine in this state.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 202, Sec. 31, eff. June 10, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 827 (H.B. 1998), Sec. 10, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scB/s164.052"> <num value="164.052">Sec. 164.052.</num> <heading>PROHIBITED PRACTICES BY PHYSICIAN OR LICENSE APPLICANT</heading> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.052/a"> <num value="a">(a)</num> <chapeau>A physician or an applicant for a license to practice medicine commits a prohibited practice if that person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.052/1"> <num value="1">(1)</num> <content>submits to the board a false or misleading statement, document, or certificate in an application for a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.052/2"> <num value="2">(2)</num> <content>presents to the board a license, certificate, or diploma that was illegally or fraudulently obtained;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.052/3"> <num value="3">(3)</num> <content>commits fraud or deception in taking or passing an examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.052/4"> <num value="4">(4)</num> <content>uses alcohol or drugs in an intemperate manner that, in the board's opinion, could endanger a patient's life;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.052/5"> <num value="5">(5)</num> <content>commits unprofessional or dishonorable conduct that is likely to deceive or defraud the public, as provided by Section 164.053, or injure the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.052/6"> <num value="6">(6)</num> <content>uses an advertising statement that is false, misleading, or deceptive;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.052/7"> <num value="7">(7)</num> <content>advertises professional superiority or the performance of professional service in a superior manner if that advertising is not readily subject to verification;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.052/8"> <num value="8">(8)</num> <content>purchases, sells, barters, or uses, or offers to purchase, sell, barter, or use, a medical degree, license, certificate, or diploma, or a transcript of a license, certificate, or diploma in or incident to an application to the board for a license to practice medicine;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.052/9"> <num value="9">(9)</num> <content>alters, with fraudulent intent, a medical license, certificate, or diploma, or a transcript of a medical license, certificate, or diploma;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.052/10"> <num value="10">(10)</num> <chapeau>uses a medical license, certificate, or diploma, or a transcript of a medical license, certificate, or diploma that has been:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.052/A"> <num value="A">(A)</num> <content>fraudulently purchased or issued;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.052/B"> <num value="B">(B)</num> <content>counterfeited; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.052/C"> <num value="C">(C)</num> <content>materially altered;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.052/11"> <num value="11">(11)</num> <content>impersonates or acts as proxy for another person in an examination required by this subtitle for a medical license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.052/12"> <num value="12">(12)</num> <content>engages in conduct that subverts or attempts to subvert an examination process required by this subtitle for a medical license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.052/13"> <num value="13">(13)</num> <content>impersonates a physician or permits another to use the person's license or certificate to practice medicine in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.052/14"> <num value="14">(14)</num> <content>directly or indirectly employs a person whose license to practice medicine has been suspended, canceled, or revoked;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.052/15"> <num value="15">(15)</num> <chapeau>associates in the practice of medicine with a person:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.052/A"> <num value="A">(A)</num> <content>whose license to practice medicine has been suspended, canceled, or revoked; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.052/B"> <num value="B">(B)</num> <content>who has been convicted of the unlawful practice of medicine in this state or elsewhere;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.052/16"> <num value="16">(16)</num> <content>performs or procures a criminal abortion, aids or abets in the procuring of a criminal abortion, attempts to perform or procure a criminal abortion, or attempts to aid or abet the performance or procurement of a criminal abortion;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.052/17"> <num value="17">(17)</num> <content>directly or indirectly aids or abets the practice of medicine by a person, partnership, association, or corporation that is not licensed to practice medicine by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.052/18"> <num value="18">(18)</num> <chapeau>performs an abortion on a woman who is pregnant with a viable unborn child during the third trimester of the pregnancy unless:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.052/A"> <num value="A">(A)</num> <content>the abortion is necessary to prevent the death of the woman;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.052/B"> <num value="B">(B)</num> <content>the viable unborn child has a severe, irreversible brain impairment; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.052/C"> <num value="C">(C)</num> <content>the woman is diagnosed with a significant likelihood of suffering imminent severe, irreversible brain damage or imminent severe, irreversible paralysis;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.052/19"> <num value="19">(19)</num> <content>performs an abortion on an unemancipated minor without the written consent of the child's parent, managing conservator, or legal guardian or without a court order, as provided by Section 33.003 or 33.004, Family Code, unless the abortion is necessary due to a medical emergency, as defined by Section 171.002, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.052/20"> <num value="20">(20)</num> <content>otherwise performs an abortion on an unemancipated minor in violation of Chapter 33, Family Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.052/21"> <num value="21">(21)</num> <content>performs or induces or attempts to perform or induce an abortion in violation of Subchapter C, F, or G, Chapter 171, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.052/22"> <num value="22">(22)</num> <content>in complying with the procedures outlined in Sections 166.045 and 166.046, Health and Safety Code, wilfully fails to make a reasonable effort to transfer a patient to a physician who is willing to comply with a directive;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.052/23"> <num value="23">(23)</num> <content>performs or delegates to another individual the performance of a pelvic examination on an anesthetized or unconscious patient in violation of Section 167A.002, Health and Safety Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.052/24"> <num value="24">(24)</num> <content>performs a gender transitioning or gender reassignment procedure or treatment in violation of Section 161.702, Health and Safety Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.052/b"> <num value="b">(b)</num> <chapeau>For purposes of Subsection (a)(12), conduct that subverts or attempts to subvert the medical licensing examination process includes, as prescribed by board rules, conduct that violates:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.052/1"> <num value="1">(1)</num> <content>the security of the examination materials;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.052/2"> <num value="2">(2)</num> <content>the standard of test administration; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.052/3"> <num value="3">(3)</num> <content>the accreditation process.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.052/c"> <num value="c">(c)</num> <content>The board shall adopt the forms necessary for physicians to obtain the consent required for an abortion to be performed on an unemancipated minor under Subsection (a). The form executed to obtain consent or any other required documentation must be retained by the physician until the later of the fifth anniversary of the date of the minor's majority or the seventh anniversary of the date the physician received or created the documentation for the record.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.052/d"> <num value="d">(d)</num> <content>This section may not be construed to prohibit, and the board may not take action against a physician regarding, the performance of an abortion in response to a medical emergency described by Section 170A.002(b)(2), Health and Safety Code.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.42, eff. September 1, 2005. Acts 2013, 83rd Leg., 2nd C.S., Ch. 1, Sec. 6, eff. October 29, 2013. Acts 2015, 84th Leg., R.S., Ch. 436 (H.B. 3994), Sec. 13, eff. January 1, 2016. Acts 2017, 85th Leg., R.S., Ch. 441 (S.B. 8), Sec. 14, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 16, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 251 (H.B. 1434), Sec. 2, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 335 (S.B. 14), Sec. 4, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 758 (S.B. 31), Sec. 11, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scB/s164.053"> <num value="164.053">Sec. 164.053.</num> <heading>UNPROFESSIONAL OR DISHONORABLE CONDUCT</heading> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.053/a"> <num value="a">(a)</num> <chapeau>For purposes of Section 164.052(a)(5), unprofessional or dishonorable conduct likely to deceive or defraud the public includes conduct in which a physician:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.053/1"> <num value="1">(1)</num> <content>commits an act that violates any state or federal law if the act is connected with the physician's practice of medicine;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.053/2"> <num value="2">(2)</num> <chapeau>fails to keep complete and accurate records of purchases and disposals of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.053/A"> <num value="A">(A)</num> <content>drugs listed in Chapter 481, Health and Safety Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.053/B"> <num value="B">(B)</num> <content>controlled substances scheduled in the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. Section 801 et seq.);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.053/3"> <num value="3">(3)</num> <chapeau>writes prescriptions for or dispenses to a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.053/A"> <num value="A">(A)</num> <content>is known to be an abuser of narcotic drugs, controlled substances, or dangerous drugs; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.053/B"> <num value="B">(B)</num> <content>the physician should have known was an abuser of narcotic drugs, controlled substances, or dangerous drugs;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.053/4"> <num value="4">(4)</num> <chapeau>writes false or fictitious prescriptions for:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.053/A"> <num value="A">(A)</num> <content>dangerous drugs as defined by Chapter 483, Health and Safety Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.053/B"> <num value="B">(B)</num> <content>controlled substances scheduled in Chapter 481, Health and Safety Code, or the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. Section 801 et seq.);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.053/5"> <num value="5">(5)</num> <content>prescribes or administers a drug or treatment that is nontherapeutic in nature or nontherapeutic in the manner the drug or treatment is administered or prescribed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.053/6"> <num value="6">(6)</num> <chapeau>prescribes, administers, or dispenses in a manner inconsistent with public health and welfare:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.053/A"> <num value="A">(A)</num> <content>dangerous drugs as defined by Chapter 483, Health and Safety Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.053/B"> <num value="B">(B)</num> <content>controlled substances scheduled in Chapter 481, Health and Safety Code, or the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. Section 801 et seq.);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.053/7"> <num value="7">(7)</num> <content>violates Section 311.0025, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.053/8"> <num value="8">(8)</num> <content>fails to supervise adequately the activities of those acting under the supervision of the physician; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.053/9"> <num value="9">(9)</num> <content>delegates professional medical responsibility or acts to a person if the delegating physician knows or has reason to know that the person is not qualified by training, experience, or licensure to perform the responsibility or acts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.053/b"> <num value="b">(b)</num> <content>A complaint, indictment, or conviction of a violation of law is not necessary for the enforcement of Subsection (a)(1). Proof of the commission of the act while in the practice of medicine or under the guise of the practice of medicine is sufficient for the board's action.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.053/c"> <num value="c">(c)</num> <chapeau>Subsection (a)(3) does not apply to a person the physician is treating for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.053/1"> <num value="1">(1)</num> <content>the person's use of narcotics after the physician notifies the board in writing of the name and address of the person being treated; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.053/2"> <num value="2">(2)</num> <content>intractable pain under the Intractable Pain Treatment Act (Article 4495c, Revised Statutes).</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.034(a), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 202, Sec. 32, eff. June 10, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scB/s164.054"> <num value="164.054">Sec. 164.054.</num> <heading>ADDITIONAL REQUIREMENTS REGARDING DRUG RECORDS</heading> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.054/a"> <num value="a">(a)</num> <chapeau>Each physician shall keep a record of the physician's purchase and disposal of drugs and controlled substances described by Section 164.053(a)(2) that includes:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.054/1"> <num value="1">(1)</num> <content>the date of purchase and the date of the sale or disposal of the drugs and controlled substances by the physician;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.054/2"> <num value="2">(2)</num> <content>the name and address of the person receiving the drugs or controlled substances; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.054/3"> <num value="3">(3)</num> <content>the reason for the disposing or dispensing of the drugs or controlled substances to the person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.054/b"> <num value="b">(b)</num> <content>Failure to keep the records required by this section for a reasonable time constitutes grounds for revoking, canceling, suspending, or placing on probation the physician's license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.054/c"> <num value="c">(c)</num> <chapeau>The board or its representative may enter and inspect a physician's place of practice during reasonable business hours to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.054/1"> <num value="1">(1)</num> <content>verify the accuracy of the records; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.054/2"> <num value="2">(2)</num> <content>perform an inventory of the prescription drugs on hand.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scB/s164.055"> <num value="164.055">Sec. 164.055.</num> <heading>PROHIBITED ACTS REGARDING ABORTION</heading> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.055/a"> <num value="a">(a)</num> <content>The board shall take an appropriate disciplinary action against a physician who violates Section 170.002 or Chapter 171, Health and Safety Code. The board shall refuse to admit to examination or refuse to issue a license or renewal license to a person who violates that section or chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.055/b"> <num value="b">(b)</num> <content>The sanctions provided by Subsection (a) are in addition to any other grounds for refusal to admit persons to examination under this subtitle or to issue a license or renew a license to practice medicine under this subtitle. The criminal penalties provided by Section 165.152 do not apply to a violation of Section 170.002, Health and Safety Code, or Subchapter C, F, or G, Chapter 171, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.055/c"> <num value="c">(c)</num> <content>Notwithstanding Subsection (a), the board may not take disciplinary action against a physician who exercised reasonable medical judgment in providing medical treatment to a pregnant woman as described by Section 170A.002, Health and Safety Code.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 73 (H.B. 15), Sec. 10, eff. September 1, 2011. Acts 2013, 83rd Leg., 2nd C.S., Ch. 1, Sec. 7, eff. October 29, 2013. Acts 2017, 85th Leg., R.S., Ch. 441 (S.B. 8), Sec. 15, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 913 (H.B. 3058), Sec. 2, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 758 (S.B. 31), Sec. 12, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scB/s164.0551"> <num value="164.0551">Sec. 164.0551.</num> <heading>COMPLIANCE WITH CERTAIN REQUIREMENTS REGARDING SONOGRAM BEFORE ABORTION</heading> <content>A physician shall comply with Subchapter B, Chapter 171, Health and Safety Code.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 73 (H.B. 15), Sec. 11, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scB/s164.0552"> <num value="164.0552">Sec. 164.0552.</num> <heading>PROHIBITED ACTS REGARDING GENDER TRANSITIONING OR GENDER REASSIGNMENT PROCEDURES AND TREATMENTS ON CERTAIN CHILDREN</heading> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.0552/a"> <num value="a">(a)</num> <content>The board shall revoke the license or other authorization to practice medicine of a physician who violates Section 161.702, Health and Safety Code. The board shall refuse to admit to examination or refuse to issue a license or renewal license to a person who violates that section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.0552/b"> <num value="b">(b)</num> <content>The sanctions provided by Subsection (a) are in addition to any other grounds for revocation of a license or other authorization to practice medicine or for refusal to admit persons to examination under this subtitle or to issue a license or renew a license to practice medicine under this subtitle.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 335 (S.B. 14), Sec. 5, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scB/s164.056"> <num value="164.056">Sec. 164.056.</num> <heading>PHYSICAL OR MENTAL EXAMINATION; HEARING</heading> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.056/a"> <num value="a">(a)</num> <content>In enforcing Section 164.051(a)(4), the board, on probable cause, shall request the affected physician or applicant to submit to a mental or physical examination by physicians designated by the board. The board shall adopt guidelines, in conjunction with persons interested in or affected by this section, to enable the board to evaluate circumstances in which a physician or applicant may be required to submit to an examination for mental or physical health conditions, alcohol and substance abuse, or professional behavior problems.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.056/b"> <num value="b">(b)</num> <content>If the affected physician refuses to submit to the examination, the board shall issue an order requiring the physician to show cause why the physician should not be required to submit to the examination and shall schedule a hearing on the order not later than the 30th day after the date on which notice is served on the physician. The physician shall be notified by either personal service or certified mail with return receipt requested.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.056/c"> <num value="c">(c)</num> <content>At the hearing, the physician and the physician's attorney are entitled to present testimony and other evidence showing that the physician should not be required to submit to the examination. After a hearing, the board shall issue an order either requiring the physician to submit to the examination or withdrawing the request for examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.056/d"> <num value="d">(d)</num> <content>The board shall refer a physician or applicant with a physical or mental health condition to the most appropriate medical specialist for evaluation. The board may not require a physician or applicant to submit to an examination by a physician having a specialty specified by the board unless medically indicated. The board may not require a physician or applicant to submit to an examination to be conducted an unreasonable distance from the person's home or place of business unless the physician or applicant resides and works in an area in which there are a limited number of physicians able to perform an appropriate examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.056/e"> <num value="e">(e)</num> <content>The guidelines adopted under this section do not impair or remove the board's power to make an independent licensing decision.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.43, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scB/s164.057"> <num value="164.057">Sec. 164.057.</num> <heading>REQUIRED SUSPENSION OR REVOCATION OF LICENSE FOR CERTAIN OFFENSES</heading> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.057/a"> <num value="a">(a)</num> <chapeau>The board shall suspend a physician's license on proof that the physician has been:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.057/1"> <num value="1">(1)</num> <chapeau>initially convicted of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.057/A"> <num value="A">(A)</num> <content>a felony;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.057/B"> <num value="B">(B)</num> <content>a misdemeanor under Chapter 22, Penal Code, other than a misdemeanor punishable by fine only;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.057/C"> <num value="C">(C)</num> <content>a misdemeanor on conviction of which a defendant is required to register as a sex offender under Chapter 62, Code of Criminal Procedure;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.057/D"> <num value="D">(D)</num> <content>a misdemeanor under Section 25.07, Penal Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.057/E"> <num value="E">(E)</num> <content>a misdemeanor under Section 25.071, Penal Code; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.057/2"> <num value="2">(2)</num> <chapeau>subject to an initial finding by the trier of fact of guilt of a felony under:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.057/A"> <num value="A">(A)</num> <content>Chapter 481 or 483, Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.057/B"> <num value="B">(B)</num> <content>Section 485.033, Health and Safety Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.057/C"> <num value="C">(C)</num> <content>the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. Section 801 et seq.).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.057/b"> <num value="b">(b)</num> <content>On final conviction for an offense described by Subsection (a), the board shall revoke the physician's license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.057/c"> <num value="c">(c)</num> <chapeau>The board shall revoke the license of a physician placed on deferred adjudication community supervision for an offense under:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.057/1"> <num value="1">(1)</num> <content>Section 22.011(a)(2), Penal Code (sexual assault of a child);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.057/2"> <num value="2">(2)</num> <content>Section 22.021(a)(1)(B), Penal Code (aggravated sexual assault of a child); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.057/3"> <num value="3">(3)</num> <content>Section 21.11, Penal Code (indecency with a child).</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 202, Sec. 33, eff. June 10, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 883 (S.B. 263), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scB/s164.0571"> <num value="164.0571">Sec. 164.0571.</num> <heading>REQUIRED REVOCATION OF LICENSE FOR PROCEDURE INVOLVING CERTAIN HUMAN ORGANS</heading> <content>The board shall revoke the license of a physician if the physician knowingly uses a human organ obtained in violation of Section 48.02, Penal Code, in a medical procedure.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 971 (S.B. 456), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scB/s164.058"> <num value="164.058">Sec. 164.058.</num> <heading>REQUIRED SUSPENSION OF LICENSE OF INCARCERATED PHYSICIAN</heading> <content>Regardless of the offense, the board shall suspend the license of a physician serving a prison term in a state or federal penitentiary during the term of the incarceration.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scB/s164.059"> <num value="164.059">Sec. 164.059.</num> <heading>TEMPORARY SUSPENSION OR RESTRICTION OF LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.059/a"> <num value="a">(a)</num> <content>The president of the board shall appoint a three-member disciplinary panel consisting of board members to determine whether a person's license to practice medicine should be temporarily suspended or restricted.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.059/b"> <num value="b">(b)</num> <content>If the disciplinary panel determines from the evidence presented to the panel that a person licensed to practice medicine would, by the person's continuation in practice, constitute a continuing threat to the public welfare, the disciplinary panel shall temporarily suspend or restrict the license of that person.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.059/c"> <num value="c">(c)</num> <chapeau>A license may be suspended or restricted by a disciplinary panel under this section without notice or hearing if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.059/1"> <num value="1">(1)</num> <content>the board immediately provides notice of the suspension or restriction to the license holder; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.059/2"> <num value="2">(2)</num> <content>a hearing on the temporary suspension or restriction before a disciplinary panel of the board is scheduled for the earliest possible date after 10 days' notice of hearing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.059/d"> <num value="d">(d)</num> <content>Notwithstanding Chapter 551, Government Code, the disciplinary panel may hold a meeting by telephone conference call if immediate action is required and convening of the panel at one location is inconvenient for any member of the disciplinary panel.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.059/e"> <num value="e">(e)</num> <content>After the hearing before the disciplinary panel described by Subsection (c), if the disciplinary panel affirms the temporary suspension or restriction of the license holder's license, the board shall schedule an informal compliance meeting that meets the requirements of Section 2001.054(c), Government Code, and Section 164.004 of this code to be held as soon as practicable, unless the license holder waives the informal meeting or an informal meeting has already been held with regard to the issues that are the basis for the temporary suspension or restriction.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.059/f"> <num value="f">(f)</num> <content>If the license holder is unable to show compliance at the informal meeting described by Subsection (e) regarding the issues that are the basis for the temporary suspension or restriction, a board representative shall file a formal complaint under Section 164.005 as soon as practicable.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.059/g"> <num value="g">(g)</num> <content>If, after the hearing described by Subsection (c), the disciplinary panel does not temporarily suspend or restrict the license holder's license, the facts that were the basis for the temporary suspension or restriction may not be the sole basis of another proceeding to temporarily suspend or restrict the license holder's license. The board may use those same facts in a subsequent investigation to obtain new information that may be the basis for the temporary suspension or restriction of the license holder's license. For purposes of this subsection, facts that are the basis for the temporary suspension or restriction of a license holder's license include facts presented to the disciplinary panel and facts presented by the board or a representative of the board at the time evidence was presented to the disciplinary panel.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 202, Sec. 34, eff. June 10, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scB/s164.0595"> <num value="164.0595">Sec. 164.0595.</num> <heading>TEMPORARY SUSPENSION OR RESTRICTION OF LICENSE FOR CERTAIN ARRESTS</heading> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.0595/a"> <num value="a">(a)</num> <chapeau>A disciplinary panel appointed under Section 164.059 may suspend or restrict the license of a person arrested for an offense under:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.0595/1"> <num value="1">(1)</num> <content>Chapter 19, Penal Code (criminal homicide);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.0595/2"> <num value="2">(2)</num> <content>Chapter 20A, Penal Code (trafficking of persons); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.0595/3"> <num value="3">(3)</num> <chapeau>Chapter 21 or 22, Penal Code (sexual or assaultive offenses), if the offense is:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.0595/A"> <num value="A">(A)</num> <content>sexual, lewd, or indecent in nature;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.0595/B"> <num value="B">(B)</num> <content>not a misdemeanor punishable by fine only; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c164/scB/s164.0595/C"> <num value="C">(C)</num> <content>committed against:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.0595/i"> <num value="i">(i)</num> <chapeau>a patient of the license holder;</chapeau> <clause identifier="/us/tx/oc/t3/c164/scB/s164.0595/ii"> <num value="ii">(ii)</num> <content>a child;</content> </clause> <clause identifier="/us/tx/oc/t3/c164/scB/s164.0595/iii"> <num value="iii">(iii)</num> <content>an elderly individual; or</content> </clause> <clause identifier="/us/tx/oc/t3/c164/scB/s164.0595/iv"> <num value="iv">(iv)</num> <content>an individual with a disability.</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.0595/b"> <num value="b">(b)</num> <content>Before suspending or restricting a license under this section, the disciplinary panel must determine that the person arrested for an offense listed in Subsection (a) is the same person who holds a license issued by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.0595/c"> <num value="c">(c)</num> <content>A suspension or restriction under this section remains in effect until the final disposition of the case.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.0595/d"> <num value="d">(d)</num> <content>Sections 164.059(c), (d), (e), (f), and (g) apply to a suspension or restriction under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.0595/e"> <num value="e">(e)</num> <content>The board shall adopt rules to implement this section, including rules regarding evidence that serves as proof of final disposition of a case.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 883 (S.B. 263), Sec. 2, eff. September 1, 2011. Amended by: Acts 2021, 87th Leg., R.S., Ch. 221 (H.B. 375), Sec. 2.23, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 827 (H.B. 1998), Sec. 11, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scB/s164.060"> <num value="164.060">Sec. 164.060.</num> <heading>REPORT OF BOARD ACTIONS</heading> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.060/a"> <num value="a">(a)</num> <content>Not later than the first working day after the date a board order is issued taking disciplinary action against a physician, the board shall report the action to the appropriate health care facilities and hospitals, if known by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.060/b"> <num value="b">(b)</num> <chapeau>Not later than the 30th day after the date the board takes disciplinary action against a physician, the board shall report that action, in writing, to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.060/1"> <num value="1">(1)</num> <content>the appropriate health care facilities and hospitals, if not previously notified in writing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.060/2"> <num value="2">(2)</num> <content>professional societies of physicians in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.060/3"> <num value="3">(3)</num> <content>the entity responsible for the administration of Medicare and Medicaid in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.060/4"> <num value="4">(4)</num> <content>the United States Secretary of Health and Human Services or the secretary's designee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scB/s164.060/5"> <num value="5">(5)</num> <content>the complainant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.060/c"> <num value="c">(c)</num> <content>If the board, during its review of a complaint against a physician, discovers an act or omission that may constitute a felony, a misdemeanor involving moral turpitude, a violation of state or federal narcotics or controlled substance laws, an offense involving fraud or abuse under the Medicare or Medicaid programs, or a violation of the workers' compensation laws under Subtitle A, Title 5, Labor Code, the board shall immediately report that act or omission to the appropriate prosecuting and regulatory authorities.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.060/d"> <num value="d">(d)</num> <content>Notwithstanding Subsection (c), the board may exercise discretion in the case of an impaired physician who is actively participating in board-approved or sanctioned care, counseling, or treatment.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 202, Sec. 35, eff. June 10, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scB/s164.061"> <num value="164.061">Sec. 164.061.</num> <heading>SURRENDER OF LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.061/a"> <num value="a">(a)</num> <content>The board may accept the voluntary surrender of a license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scB/s164.061/b"> <num value="b">(b)</num> <content>A surrendered license may not be returned unless the board determines, under board rules, that the license holder is competent to resume practice.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c164/scC"> <num value="C">SUBCHAPTER C.</num> <heading>PROBATION OF LICENSE</heading> <section identifier="/us/tx/oc/t3/c164/scC/s164.101"> <num value="164.101">Sec. 164.101.</num> <heading>PROBATION</heading> <subsection identifier="/us/tx/oc/t3/c164/scC/s164.101/a"> <num value="a">(a)</num> <content>The board on majority vote may probate an order canceling, revoking, or suspending a license or imposing any other method of discipline if the probationer conforms to each order, condition, and rule the board establishes as a term of probation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scC/s164.101/b"> <num value="b">(b)</num> <content>At the time probation is granted the board shall establish the term of the probationary period.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scC/s164.101/c"> <num value="c">(c)</num> <chapeau>If a license suspension is probated, the board may require the license holder to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scC/s164.101/1"> <num value="1">(1)</num> <content>report regularly to the board on matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scC/s164.101/2"> <num value="2">(2)</num> <content>limit practice to the areas prescribed by the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scC/s164.101/3"> <num value="3">(3)</num> <content>continue or review continuing professional education until the license holder attains a degree of skill satisfactory to the board in the areas that are the basis of the probation.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scC/s164.102"> <num value="164.102">Sec. 164.102.</num> <heading>PERSONS INELIGIBLE FOR PROBATION</heading> <subsection identifier="/us/tx/oc/t3/c164/scC/s164.102/a"> <num value="a">(a)</num> <content>The board may not grant probation to a physician who constitutes, through the practice of medicine, a continuing threat to the public welfare.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scC/s164.102/b"> <num value="b">(b)</num> <chapeau>Except on an express determination, based on substantial evidence, that granting probation is in the best interests of the public and of the person whose license has been suspended, revoked, or canceled, the board may not grant probation to a person whose license has been canceled, revoked, or suspended because of a felony conviction under:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scC/s164.102/1"> <num value="1">(1)</num> <content>Chapter 481 or 483, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scC/s164.102/2"> <num value="2">(2)</num> <content>Section 485.033, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scC/s164.102/3"> <num value="3">(3)</num> <content>the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. Section 801 et seq.); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scC/s164.102/4"> <num value="4">(4)</num> <chapeau>any of the following sections of the Penal Code:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c164/scC/s164.102/A"> <num value="A">(A)</num> <content>Section 22.011(a)(2) (sexual assault of a child);</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c164/scC/s164.102/B"> <num value="B">(B)</num> <content>Section 22.021(a)(1)(B) (aggravated sexual assault of a child);</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c164/scC/s164.102/C"> <num value="C">(C)</num> <content>Section 21.02 (continuous sexual abuse of young child or disabled individual); or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c164/scC/s164.102/D"> <num value="D">(D)</num> <content>Section 21.11 (indecency with a child).</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 883 (S.B. 263), Sec. 3, eff. September 1, 2011. Acts 2021, 87th Leg., R.S., Ch. 221 (H.B. 375), Sec. 2.24, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scC/s164.103"> <num value="164.103">Sec. 164.103.</num> <heading>RESCISSION OF PROBATION</heading> <subsection identifier="/us/tx/oc/t3/c164/scC/s164.103/a"> <num value="a">(a)</num> <chapeau>At any time during a probation term, on a showing of adequate grounds, the board may hold a hearing and, on proof of a violation of the probation order, may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scC/s164.103/1"> <num value="1">(1)</num> <content>rescind the probation and enforce the board's original order; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scC/s164.103/2"> <num value="2">(2)</num> <content>impose any disciplinary action permitted under Section 164.001 in addition to or instead of enforcing the original order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scC/s164.103/b"> <num value="b">(b)</num> <content>The board shall revoke or suspend a probationer's license if the board determines that the probationer constitutes, through the practice of medicine, a continuing threat to the public welfare.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scC/s164.103/c"> <num value="c">(c)</num> <content>A hearing to rescind probation is subject to the requirements established under this chapter for other charges.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c164/scD"> <num value="D">SUBCHAPTER D.</num> <heading>LICENSE REINSTATEMENT</heading> <section identifier="/us/tx/oc/t3/c164/scD/s164.151"> <num value="164.151">Sec. 164.151.</num> <heading>APPLICATION FOR LICENSE REINSTATEMENT</heading> <subsection identifier="/us/tx/oc/t3/c164/scD/s164.151/a"> <num value="a">(a)</num> <content>On application, the board may reissue a license to practice medicine to a person whose license has been canceled, revoked, or suspended.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scD/s164.151/b"> <num value="b">(b)</num> <chapeau>The application must be:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scD/s164.151/1"> <num value="1">(1)</num> <content>accompanied by the fees set by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scD/s164.151/2"> <num value="2">(2)</num> <content>made in the manner and form and under the conditions required by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scD/s164.151/c"> <num value="c">(c)</num> <chapeau>In addition to the other requirements imposed under this subchapter, to be eligible for reinstatement or reissuance of a license an applicant must prove that the reinstatement or reissuance is in the best interests of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scD/s164.151/1"> <num value="1">(1)</num> <content>the public; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scD/s164.151/2"> <num value="2">(2)</num> <content>the person whose license has been canceled, revoked, or suspended.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scD/s164.151/d"> <num value="d">(d)</num> <content>A decision by the board to deny an application to reinstate or reissue a license is subject to judicial review in the manner provided by Section 164.009.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scD/s164.152"> <num value="164.152">Sec. 164.152.</num> <heading>APPLICATION PERIOD</heading> <subsection identifier="/us/tx/oc/t3/c164/scD/s164.152/a"> <num value="a">(a)</num> <content>A person may not apply for reinstatement of a license that was revoked before the first anniversary of the date on which the revocation was issued or became final.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scD/s164.152/b"> <num value="b">(b)</num> <content>If the board denies the application for reinstatement, the applicant may not reapply more frequently than annually.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scD/s164.153"> <num value="164.153">Sec. 164.153.</num> <heading>CERTAIN PERSONS INELIGIBLE FOR REINSTATEMENT</heading> <chapeau>Except on an express determination based on substantial evidence contained in an investigative report indicating that reinstatement or reissue of the license is in the best interests of the public and of the person whose license has been canceled, revoked, or suspended, the board may not reinstate or reissue a license to a person whose license has been canceled, revoked, or suspended because of a felony conviction under:</chapeau> <paragraph identifier="/us/tx/oc/t3/c164/scD/s164.153/1"> <num value="1">(1)</num> <content>Chapter 481 or 483, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scD/s164.153/2"> <num value="2">(2)</num> <content>Section 485.033, Health and Safety Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c164/scD/s164.153/3"> <num value="3">(3)</num> <content>the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. Section 801 et seq.).</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scD/s164.154"> <num value="164.154">Sec. 164.154.</num> <heading>EFFECT OF LICENSE REINSTATEMENT ON CERTAIN PROSECUTIONS OR PENALTIES</heading> <content>If a physician has had charges filed against the physician during a period in which the physician's license was not in force or was suspended, revoked, or canceled, or if penalties have been incurred by the physician during that period, the reinstatement of the physician's license does not abate the prosecution or penalties.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c164/scE"> <num value="E">SUBCHAPTER E.</num> <heading>OTHER ACTIONS</heading> <section identifier="/us/tx/oc/t3/c164/scE/s164.201"> <num value="164.201">Sec. 164.201.</num> <heading>REVIEW BY BOARD IF THREE OR MORE MALPRACTICE CLAIMS</heading> <content>The board shall review the medical competency of a physician against whom three or more expert reports under Section 74.351, Civil Practice and Remedies Code, have been filed in three separate lawsuits within a five-year period in the same manner as if a complaint against the physician had been made to the board under Section 154.051.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 202, Sec. 36, eff. June 10, 2003. Amended by: Acts 2005, 79th Leg., Ch. 141 (H.B. 744), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c164/scE/s164.206"> <num value="164.206">Sec. 164.206.</num> <heading>REFUND</heading> <subsection identifier="/us/tx/oc/t3/c164/scE/s164.206/a"> <num value="a">(a)</num> <content>Subject to Subsection (b), the board may order a license holder to pay a refund to a consumer as provided in an agreement resulting from an informal settlement conference instead of or in addition to imposing an administrative penalty under Chapter 165.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c164/scE/s164.206/b"> <num value="b">(b)</num> <content>The amount of a refund ordered as provided in an agreement resulting from an informal settlement conference may not exceed the amount the consumer paid to the license holder for a service regulated by this subtitle. The board may not require payment of other damages or estimate harm in a refund order.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.46, eff. September 1, 2005.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c165"> <num value="165">CHAPTER 165.</num> <heading>PENALTIES</heading> <subchapter identifier="/us/tx/oc/t3/c165/scA"> <num value="A">SUBCHAPTER A.</num> <heading>ADMINISTRATIVE PENALTIES</heading> <section identifier="/us/tx/oc/t3/c165/scA/s165.001"> <num value="165.001">Sec. 165.001.</num> <heading>IMPOSITION OF ADMINISTRATIVE PENALTY</heading> <content>The board by order may impose an administrative penalty against a person licensed or regulated under this subtitle who violates this subtitle or a rule or order adopted under this subtitle.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c165/scA/s165.002"> <num value="165.002">Sec. 165.002.</num> <heading>PROCEDURE</heading> <subsection identifier="/us/tx/oc/t3/c165/scA/s165.002/a"> <num value="a">(a)</num> <content>The board by rule shall prescribe the procedure by which it may impose an administrative penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c165/scA/s165.002/b"> <num value="b">(b)</num> <content>A proceeding under this subchapter is subject to Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.035, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c165/scA/s165.003"> <num value="165.003">Sec. 165.003.</num> <heading>AMOUNT OF PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c165/scA/s165.003/a"> <num value="a">(a)</num> <content>The amount of an administrative penalty may not exceed $5,000 for each violation. Each day a violation continues or occurs is a separate violation for purposes of imposing a penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c165/scA/s165.003/b"> <num value="b">(b)</num> <chapeau>The amount of the penalty shall be based on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c165/scA/s165.003/1"> <num value="1">(1)</num> <chapeau>the seriousness of the violation, including:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c165/scA/s165.003/A"> <num value="A">(A)</num> <content>the nature, circumstances, extent, and gravity of any prohibited act; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c165/scA/s165.003/B"> <num value="B">(B)</num> <content>the hazard or potential hazard created to the health, safety, or economic welfare of the public;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c165/scA/s165.003/2"> <num value="2">(2)</num> <content>the economic harm to property or the environment caused by the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c165/scA/s165.003/3"> <num value="3">(3)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c165/scA/s165.003/4"> <num value="4">(4)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c165/scA/s165.003/5"> <num value="5">(5)</num> <content>efforts to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c165/scA/s165.003/6"> <num value="6">(6)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c165/scA/s165.004"> <num value="165.004">Sec. 165.004.</num> <heading>NOTICE OF VIOLATION AND PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c165/scA/s165.004/a"> <num value="a">(a)</num> <content>If the board by order determines that a violation has occurred and imposes an administrative penalty, the board shall notify the affected person of the board's order.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c165/scA/s165.004/b"> <num value="b">(b)</num> <content>The notice must include a statement of the right of the person to judicial review of the order.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c165/scA/s165.005"> <num value="165.005">Sec. 165.005.</num> <heading>OPTIONS FOLLOWING DECISION: PAY OR APPEAL</heading> <subsection identifier="/us/tx/oc/t3/c165/scA/s165.005/a"> <num value="a">(a)</num> <chapeau>Not later than the 30th day after the date the board's order imposing the administrative penalty is final, the person shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c165/scA/s165.005/1"> <num value="1">(1)</num> <content>pay the penalty;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c165/scA/s165.005/2"> <num value="2">(2)</num> <content>pay the penalty and file a petition for judicial review contesting the occurrence of the violation, the amount of the penalty, or both; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c165/scA/s165.005/3"> <num value="3">(3)</num> <content>without paying the penalty, file a petition for judicial review contesting the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c165/scA/s165.005/b"> <num value="b">(b)</num> <chapeau>Within the 30-day period, a person who acts under Subsection (a)(3) may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c165/scA/s165.005/1"> <num value="1">(1)</num> <chapeau>stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c165/scA/s165.005/A"> <num value="A">(A)</num> <content>paying the penalty to the court for placement in an escrow account; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c165/scA/s165.005/B"> <num value="B">(B)</num> <content>giving to the court a supersedeas bond approved by the court for the amount of the penalty and that is effective until all judicial review of the board's order is final; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c165/scA/s165.005/2"> <num value="2">(2)</num> <chapeau>request the court to stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c165/scA/s165.005/A"> <num value="A">(A)</num> <content>filing with the court an affidavit of the person stating that the person is financially unable to pay the penalty and is financially unable to give the supersedeas bond; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c165/scA/s165.005/B"> <num value="B">(B)</num> <content>giving a copy of the affidavit to the executive director by certified mail.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c165/scA/s165.005/c"> <num value="c">(c)</num> <content>If the executive director receives a copy of an affidavit under Subsection (b)(2), the executive director may file with the court a contest to the affidavit not later than the fifth day after the date the copy is received.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c165/scA/s165.005/d"> <num value="d">(d)</num> <content>The court shall hold a hearing on the facts alleged in the affidavit as soon as practicable and shall stay the enforcement of the penalty on finding that the alleged facts are true. The person who files an affidavit has the burden of proving that the person is financially unable to pay the penalty and to give a supersedeas bond.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c165/scA/s165.006"> <num value="165.006">Sec. 165.006.</num> <heading>COLLECTION OF PENALTY</heading> <content>If the person does not pay the administrative penalty and the enforcement of the penalty is not stayed, the executive director may refer the matter to the attorney general for collection of the penalty.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c165/scA/s165.007"> <num value="165.007">Sec. 165.007.</num> <heading>DETERMINATION BY COURT</heading> <subsection identifier="/us/tx/oc/t3/c165/scA/s165.007/a"> <num value="a">(a)</num> <content>If on appeal the court sustains the determination that a violation occurred, the court may uphold or reduce the amount of the administrative penalty and order the person to pay the full or reduced penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c165/scA/s165.007/b"> <num value="b">(b)</num> <content>If the court does not sustain the determination that a violation occurred, the court shall order that a penalty is not owed.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c165/scA/s165.008"> <num value="165.008">Sec. 165.008.</num> <heading>REMITTANCE OF PENALTY AND INTEREST</heading> <subsection identifier="/us/tx/oc/t3/c165/scA/s165.008/a"> <num value="a">(a)</num> <chapeau>If after judicial review, the administrative penalty is reduced or not imposed by the court, the court shall, after the judgment becomes final:</chapeau> <paragraph identifier="/us/tx/oc/t3/c165/scA/s165.008/1"> <num value="1">(1)</num> <content>order that the appropriate amount, plus accrued interest, be remitted to the person if the person paid the penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c165/scA/s165.008/2"> <num value="2">(2)</num> <content>order the release of the bond in full if the penalty is not imposed or order the release of the bond after the person pays the penalty imposed if the person posted a supersedeas bond.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c165/scA/s165.008/b"> <num value="b">(b)</num> <content>The interest paid under Subsection (a)(1) is the rate charged on loans to depository institutions by the New York Federal Reserve Bank. The interest is paid for the period beginning on the date the penalty is paid and ending on the date the penalty is remitted.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c165/scB"> <num value="B">SUBCHAPTER B.</num> <heading>INJUNCTIVE RELIEF AND OTHER ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c165/scB/s165.051"> <num value="165.051">Sec. 165.051.</num> <heading>INJUNCTION AUTHORITY</heading> <content>In addition to any other action authorized by law, the board may institute an action in its own name to enjoin a violation of this subtitle.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c165/scB/s165.052"> <num value="165.052">Sec. 165.052.</num> <heading>CEASE AND DESIST ORDER</heading> <subsection identifier="/us/tx/oc/t3/c165/scB/s165.052/a"> <num value="a">(a)</num> <content>If it appears to the board that a person who is not licensed under this subtitle is violating this subtitle, a rule adopted under this subtitle, or another state statute or rule relating to the practice of medicine, the board after notice and opportunity for a hearing may issue a cease and desist order prohibiting the person from engaging in the activity.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c165/scB/s165.052/b"> <num value="b">(b)</num> <content>A violation of an order under this section constitutes grounds for imposing an administrative penalty under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 1.48, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c165/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CIVIL PENALTIES</heading> <section identifier="/us/tx/oc/t3/c165/scC/s165.101"> <num value="165.101">Sec. 165.101.</num> <heading>CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c165/scC/s165.101/a"> <num value="a">(a)</num> <content>If it appears that a person is in violation of or is threatening to violate this subtitle or a rule or order adopted by the board, the attorney general may institute an action for a civil penalty of $1,000 for each violation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c165/scC/s165.101/b"> <num value="b">(b)</num> <content>Each day a violation continues constitutes a separate violation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c165/scC/s165.101/c"> <num value="c">(c)</num> <content>An action filed under this section must be filed in a district court in Travis County or the county in which the violation occurred.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c165/scC/s165.102"> <num value="165.102">Sec. 165.102.</num> <heading>LIMITATION ON CIVIL PENALTY</heading> <content>The attorney general may not institute an action for a civil penalty against a person described by Section 151.053 or 151.054 if the person is not in violation of or threatening to violate this subtitle or a rule or order adopted by the board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c165/scC/s165.103"> <num value="165.103">Sec. 165.103.</num> <heading>RECOVERY OF EXPENSES BY ATTORNEY GENERAL; DEPOSIT</heading> <subsection identifier="/us/tx/oc/t3/c165/scC/s165.103/a"> <num value="a">(a)</num> <chapeau>The attorney general may recover reasonable expenses incurred in obtaining a civil penalty under this subchapter, including:</chapeau> <paragraph identifier="/us/tx/oc/t3/c165/scC/s165.103/1"> <num value="1">(1)</num> <content>court costs;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c165/scC/s165.103/2"> <num value="2">(2)</num> <content>reasonable attorney's fees;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c165/scC/s165.103/3"> <num value="3">(3)</num> <content>investigative costs;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c165/scC/s165.103/4"> <num value="4">(4)</num> <content>witness fees; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c165/scC/s165.103/5"> <num value="5">(5)</num> <content>deposition expenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c165/scC/s165.103/b"> <num value="b">(b)</num> <content>A civil penalty recovered by the attorney general under this subchapter shall be deposited in the general revenue fund.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c165/scD"> <num value="D">SUBCHAPTER D.</num> <heading>CRIMINAL PENALTIES</heading> <section identifier="/us/tx/oc/t3/c165/scD/s165.151"> <num value="165.151">Sec. 165.151.</num> <heading>GENERAL CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c165/scD/s165.151/a"> <num value="a">(a)</num> <content>A person commits an offense if the person violates this subtitle or a rule of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c165/scD/s165.151/b"> <num value="b">(b)</num> <content>If another penalty is not specified for the offense, an offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c165/scD/s165.152"> <num value="165.152">Sec. 165.152.</num> <heading>PRACTICING MEDICINE IN VIOLATION OF SUBTITLE</heading> <subsection identifier="/us/tx/oc/t3/c165/scD/s165.152/a"> <num value="a">(a)</num> <content>A person commits an offense if the person practices medicine in this state in violation of this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c165/scD/s165.152/b"> <num value="b">(b)</num> <content>Each day a violation continues constitutes a separate offense.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c165/scD/s165.152/c"> <num value="c">(c)</num> <content>An offense under Subsection (a) is a felony of the third degree.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c165/scD/s165.152/d"> <num value="d">(d)</num> <content>On final conviction of an offense under this section, a person forfeits all rights and privileges conferred by virtue of a license issued under this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c165/scD/s165.152/e"> <num value="e">(e)</num> <content>It is an exception to the application of Subsection (a) if the person is a physician who performs, induces, or attempts an abortion due to a medical emergency described by Section 170A.002(b)(2), Health and Safety Code.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 202, Sec. 37, eff. June 10, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 758 (S.B. 31), Sec. 13, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c165/scD/s165.153"> <num value="165.153">Sec. 165.153.</num> <heading>CRIMINAL PENALTIES FOR ADDITIONAL HARM</heading> <subsection identifier="/us/tx/oc/t3/c165/scD/s165.153/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person practices medicine without a license or permit and causes another person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c165/scD/s165.153/1"> <num value="1">(1)</num> <content>physical or psychological harm; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c165/scD/s165.153/2"> <num value="2">(2)</num> <content>financial harm.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c165/scD/s165.153/b"> <num value="b">(b)</num> <content>An offense under Subsection (a)(1) is a felony of the third degree.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c165/scD/s165.153/c"> <num value="c">(c)</num> <content>An offense under Subsection (a)(2) is a state jail felony.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c165/scD/s165.1535"> <num value="165.1535">Sec. 165.1535.</num> <heading>PERFORMING SURGERY WHILE INTOXICATED</heading> <subsection identifier="/us/tx/oc/t3/c165/scD/s165.1535/a"> <num value="a">(a)</num> <content>In this section, "intoxicated" has the meaning assigned by Section 49.01, Penal Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c165/scD/s165.1535/b"> <num value="b">(b)</num> <content>A person commits an offense if the person is licensed or regulated under this subtitle, performs surgery on a patient while intoxicated, and, by reason of that conduct, places the patient at a substantial and unjustifiable risk of harm.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c165/scD/s165.1535/c"> <num value="c">(c)</num> <content>An offense under this section is a state jail felony.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c165/scD/s165.1535/d"> <num value="d">(d)</num> <content>It is an affirmative defense to prosecution under this section that the actor performed the surgery in an emergency. In this subsection, "emergency" means a condition or circumstance in which a reasonable person with education and training similar to that of the actor would assume that the person on whom the surgery was performed was in imminent danger of serious bodily injury or death.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 565, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c165/scD/s165.154"> <num value="165.154">Sec. 165.154.</num> <heading>FALSE STATEMENT; OFFENSE</heading> <subsection identifier="/us/tx/oc/t3/c165/scD/s165.154/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person knowingly makes a false statement:</chapeau> <paragraph identifier="/us/tx/oc/t3/c165/scD/s165.154/1"> <num value="1">(1)</num> <content>in the person's application for a license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c165/scD/s165.154/2"> <num value="2">(2)</num> <content>under oath to obtain a license or to secure the registration of a license to practice medicine.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c165/scD/s165.154/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor unless the actor's intent is to defraud or harm another, in which event the offense is a state jail felony.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2023, 88th Leg., R.S., Ch. 827 (H.B. 1998), Sec. 12, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c165/scD/s165.155"> <num value="165.155">Sec. 165.155.</num> <heading>SOLICITATION OF PATIENTS; PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c165/scD/s165.155/a"> <num value="a">(a)</num> <content>A physician commits an offense if the physician employs or agrees to employ, pays or promises to pay, or rewards or promises to reward any person, firm, association, partnership, or corporation for securing or soliciting a patient or patronage.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c165/scD/s165.155/b"> <num value="b">(b)</num> <content>Each payment, reward, or fee or agreement to pay or accept a reward or fee constitutes a separate offense.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c165/scD/s165.155/c"> <num value="c">(c)</num> <content>A physician commits an offense if the physician accepts or agrees to accept a payment or other thing of value for securing or soliciting patronage for another physician.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c165/scD/s165.155/d"> <num value="d">(d)</num> <chapeau>This section does not prohibit advertising except that which:</chapeau> <paragraph identifier="/us/tx/oc/t3/c165/scD/s165.155/1"> <num value="1">(1)</num> <content>is false, misleading, or deceptive; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c165/scD/s165.155/2"> <num value="2">(2)</num> <content>advertises professional superiority or the performance of professional service in a superior manner and which is not readily subject to verification.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c165/scD/s165.155/e"> <num value="e">(e)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c165/scD/s165.156"> <num value="165.156">Sec. 165.156.</num> <heading>MISREPRESENTATION REGARDING ENTITLEMENT TO PRACTICE MEDICINE</heading> <content>A person, partnership, trust, association, or corporation commits an offense if the person, partnership, trust, association, or corporation, through the use of any letters, words, or terms affixed on stationery or on advertisements, or in any other manner, indicates that the person, partnership, trust, association, or corporation is entitled to practice medicine if the person, partnership, trust, association, or corporation is not licensed to do so.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c165/scD/s165.157"> <num value="165.157">Sec. 165.157.</num> <heading>DUTY TO ASSIST IN CERTAIN PROSECUTIONS</heading> <subsection identifier="/us/tx/oc/t3/c165/scD/s165.157/a"> <num value="a">(a)</num> <chapeau>The board and the board's employees shall assist the local prosecuting officers of each county in the enforcement of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c165/scD/s165.157/1"> <num value="1">(1)</num> <content>state laws prohibiting the unlawful practice of medicine;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c165/scD/s165.157/2"> <num value="2">(2)</num> <content>this subtitle; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c165/scD/s165.157/3"> <num value="3">(3)</num> <content>other matters.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c165/scD/s165.157/b"> <num value="b">(b)</num> <content>Except as otherwise provided by law, a prosecution is subject to the direction and control of the prosecuting officers. This subtitle does not deprive those officers of any authority vested by law.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c165/scD/s165.158"> <num value="165.158">Sec. 165.158.</num> <heading>UNAUTHORIZED RELEASE OF CONFIDENTIAL INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c165/scD/s165.158/a"> <num value="a">(a)</num> <content>A person commits an offense if the person unlawfully discloses confidential information described by Section 160.006 that is possessed by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c165/scD/s165.158/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c165/scD/s165.159"> <num value="165.159">Sec. 165.159.</num> <heading>PRACTICING MEDICINE WITHOUT REGISTRATION</heading> <subsection identifier="/us/tx/oc/t3/c165/scD/s165.159/a"> <num value="a">(a)</num> <content>A person commits an offense if the person practices medicine without complying with the registration requirements imposed by this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c165/scD/s165.159/b"> <num value="b">(b)</num> <content>An offense under Subsection (a) constitutes the offense of practicing medicine without a license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c165/scD/s165.160"> <num value="165.160">Sec. 165.160.</num> <heading>EFFECT ON CRIMINAL PROSECUTION</heading> <content>This subtitle does not bar a criminal prosecution for a violation of this subtitle or a rule adopted under this subtitle.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c166"> <num value="166">CHAPTER 166.</num> <heading>BILLING OF ANATOMIC PATHOLOGY SERVICES</heading> <section identifier="/us/tx/oc/t3/c166/s166.001"> <num value="166.001">Sec. 166.001.</num> <heading>DEFINITION</heading> <chapeau>In this chapter, "anatomic pathology services" means:</chapeau> <paragraph identifier="/us/tx/oc/t3/c166/s166.001/1"> <num value="1">(1)</num> <content>histopathology or surgical pathology, which is the gross and microscopic examination and histologic processing of organ tissue performed by a physician or under the supervision of a physician;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c166/s166.001/2"> <num value="2">(2)</num> <chapeau>cytopathology, which is the microscopic examination of cells from the following:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c166/s166.001/A"> <num value="A">(A)</num> <content>fluids;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c166/s166.001/B"> <num value="B">(B)</num> <content>aspirates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c166/s166.001/C"> <num value="C">(C)</num> <content>washings;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c166/s166.001/D"> <num value="D">(D)</num> <content>brushings; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c166/s166.001/E"> <num value="E">(E)</num> <content>smears, including a Pap smear, performed by a physician or under the supervision of a physician;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c166/s166.001/3"> <num value="3">(3)</num> <content>hematology, which is the microscopic evaluation of bone marrow aspirates and biopsies performed by a physician, or under the supervision of a physician, and peripheral blood smears when the attending or treating physician or technologist requests that a blood smear be reviewed by a pathologist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c166/s166.001/4"> <num value="4">(4)</num> <content>sub-cellular pathology and molecular pathology; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c166/s166.001/5"> <num value="5">(5)</num> <content>a blood-banking service performed by a pathologist.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 144 (S.B. 1832), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c166/s166.002"> <num value="166.002">Sec. 166.002.</num> <heading>ANATOMIC PATHOLOGY BILLING</heading> <chapeau>Notwithstanding any other law, a person, including a physician and an entity, violates this subtitle and is subject to disciplinary action and penalties under this subtitle if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c166/s166.002/1"> <num value="1">(1)</num> <content>does not directly supervise or perform anatomic pathology services for a patient; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c166/s166.002/2"> <num value="2">(2)</num> <chapeau>fails to disclose in the bill presented by the person to the patient or the insurer or other third party payor, or in an itemized statement to the patient:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c166/s166.002/A"> <num value="A">(A)</num> <content>the name and address of the physician or laboratory that provided the anatomic pathology services; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c166/s166.002/B"> <num value="B">(B)</num> <content>the net amount paid or to be paid for each anatomic pathology service provided to the patient by the physician or laboratory.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 144 (S.B. 1832), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c167"> <num value="167">CHAPTER 167.</num> <heading>TEXAS PHYSICIAN HEALTH PROGRAM</heading> <section identifier="/us/tx/oc/t3/c167/s167.001"> <num value="167.001">Sec. 167.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c167/s167.001/1"> <num value="1">(1)</num> <content>"Committee" means the Physician Health and Rehabilitation Advisory Committee established under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c167/s167.001/2"> <num value="2">(2)</num> <content>"Governing board" means the governing board of the program.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c167/s167.001/3"> <num value="3">(3)</num> <content>"Medical director" means a person appointed under Section 167.002 to oversee the program.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c167/s167.001/4"> <num value="4">(4)</num> <content>"Physician assistant board" means the Texas Physician Assistant Board established under Chapter 204.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c167/s167.001/5"> <num value="5">(5)</num> <content>"Program" means the Texas Physician Health Program established under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c167/s167.001/6"> <num value="6">(6)</num> <content>"Program participant" means an individual who receives services under the program.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1345 (S.B. 292), Sec. 2(a), eff. September 1, 2009. Amended by: Acts 2025, 89th Leg., R.S., Ch. 906 (S.B. 2480), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c167/s167.0015"> <num value="167.0015">Sec. 167.0015.</num> <heading>APPLICABILITY; MANNER OF PARTICIPATION</heading> <subsection identifier="/us/tx/oc/t3/c167/s167.0015/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other provision of this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c167/s167.0015/1"> <num value="1">(1)</num> <content>the program is a confidential, nondisciplinary therapeutic program for any individual who holds a license, certificate, registration, permit, or other authorization issued by the board allowing the individual to engage in an occupation regulated by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c167/s167.0015/2"> <num value="2">(2)</num> <content>the program shall accept a self-referral from an individual described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c167/s167.0015/b"> <num value="b">(b)</num> <content>Notwithstanding any other provision of this chapter, other than Sections 167.009 and 167.0091, the board or an appropriate advisory board or committee may make a referral to the program and require participation in the program as a prerequisite for issuing or maintaining a license, certificate, registration, permit, or other authorization issued by the board allowing the individual to engage in an occupation regulated by the board.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 906 (S.B. 2480), Sec. 6, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c167/s167.002"> <num value="167.002">Sec. 167.002.</num> <heading>MEDICAL DIRECTOR</heading> <subsection identifier="/us/tx/oc/t3/c167/s167.002/a"> <num value="a">(a)</num> <content>The board shall appoint a medical director for the program.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c167/s167.002/b"> <num value="b">(b)</num> <chapeau>The medical director must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c167/s167.002/1"> <num value="1">(1)</num> <content>be a physician licensed by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c167/s167.002/2"> <num value="2">(2)</num> <content>have expertise in a field of medicine relating to disorders commonly affecting physicians or physician assistants, including substance abuse disorders.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c167/s167.002/c"> <num value="c">(c)</num> <content>The medical director shall provide clinical and policy oversight for the program.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1345 (S.B. 292), Sec. 2(a), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c167/s167.003"> <num value="167.003">Sec. 167.003.</num> <heading>GOVERNING BOARD</heading> <subsection identifier="/us/tx/oc/t3/c167/s167.003/a"> <num value="a">(a)</num> <content>The president of the board shall appoint persons to serve on the governing board of the program. The appointees shall include physicians, physician assistants, and other related professionals with experience addressing health conditions commonly found in the population of monitored physicians or physician assistants.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c167/s167.003/b"> <num value="b">(b)</num> <chapeau>The governing board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c167/s167.003/1"> <num value="1">(1)</num> <content>provide advice and counsel to the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c167/s167.003/2"> <num value="2">(2)</num> <content>establish policy and procedures for the operation and administration of the program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c167/s167.003/c"> <num value="c">(c)</num> <content>The board, with the advice and in consultation with the physician assistant board and Texas-based professional associations of physicians and physician assistants, shall adopt rules relating to the appointment of members to the governing board, including length of terms, procedures for filling a vacancy, and conflict-of-interest provisions.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1345 (S.B. 292), Sec. 2(a), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c167/s167.004"> <num value="167.004">Sec. 167.004.</num> <heading>PHYSICIAN HEALTH AND REHABILITATION ADVISORY COMMITTEE</heading> <subsection identifier="/us/tx/oc/t3/c167/s167.004/a"> <num value="a">(a)</num> <content>The governing board shall appoint physicians to the Physician Health and Rehabilitation Advisory Committee who have experience in disorders commonly affecting physicians or physician assistants.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c167/s167.004/b"> <num value="b">(b)</num> <content>The committee shall assist the governing board by making recommendations on the request of the governing board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c167/s167.004/c"> <num value="c">(c)</num> <content>The board, with the advice and in consultation with the physician assistant board and Texas-based professional associations of physicians and physician assistants, shall adopt rules relating to the appointment of members to the committee, including length of terms, procedures for filling a vacancy, and conflict-of-interest provisions.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c167/s167.004/d"> <num value="d">(d)</num> <content>Chapter 2110, Government Code, does not apply to the committee.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1345 (S.B. 292), Sec. 2(a), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c167/s167.005"> <num value="167.005">Sec. 167.005.</num> <heading>TEXAS PHYSICIAN HEALTH PROGRAM</heading> <subsection identifier="/us/tx/oc/t3/c167/s167.005/a"> <num value="a">(a)</num> <chapeau>The Texas Physician Health Program is established to promote:</chapeau> <paragraph identifier="/us/tx/oc/t3/c167/s167.005/1"> <num value="1">(1)</num> <content>physician and physician assistant wellness; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c167/s167.005/2"> <num value="2">(2)</num> <content>treatment of all health conditions that have the potential to compromise the physician's or physician assistant's ability to practice with reasonable skill and safety, including mental health issues, substance abuse issues, and addiction issues.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c167/s167.005/b"> <num value="b">(b)</num> <content>The program is a confidential, nondisciplinary therapeutic program for physicians and physician assistants.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c167/s167.005/c"> <num value="c">(c)</num> <content>The program is administratively attached to the board.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1345 (S.B. 292), Sec. 2(a), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c167/s167.006"> <num value="167.006">Sec. 167.006.</num> <heading>RULES</heading> <chapeau>The board, with the advice of and in consultation with the governing board, committee, and Texas-based professional associations of physicians and physician assistants, shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c167/s167.006/1"> <num value="1">(1)</num> <chapeau>adopt rules and policies as necessary to implement the program, including:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c167/s167.006/A"> <num value="A">(A)</num> <content>policies for assessments under the program and guidelines for the validity of a referral to the program;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c167/s167.006/B"> <num value="B">(B)</num> <content>policies and guidelines for initial contacts used to determine if there is a need for a physician or physician assistant to complete a clinically appropriate evaluation or to enter treatment, including policies and guidelines for arrangements for that evaluation or treatment; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c167/s167.006/C"> <num value="C">(C)</num> <content>policies and guidelines for interventions conducted under the program; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c167/s167.006/2"> <num value="2">(2)</num> <content>define applicable guidelines for the management of substance abuse disorders, psychiatric disorders, and physical illnesses and impairments.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1345 (S.B. 292), Sec. 2(a), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c167/s167.007"> <num value="167.007">Sec. 167.007.</num> <heading>OPERATION OF PROGRAM</heading> <subsection identifier="/us/tx/oc/t3/c167/s167.007/a"> <num value="a">(a)</num> <chapeau>The program must include provisions for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c167/s167.007/1"> <num value="1">(1)</num> <content>continuing care, monitoring, and case management of potentially impairing health conditions, including provisions for cooperation with the evaluating or treating facility;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c167/s167.007/2"> <num value="2">(2)</num> <content>ongoing monitoring for relapse, including random drug testing, consultations with other physician health and rehabilitation committees, work site monitors, and treating health professionals, including mental health professionals; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c167/s167.007/3"> <num value="3">(3)</num> <content>other physician and physician assistant health and rehabilitation programs to operate under an agreement with the program, using established guidelines to ensure uniformity and credibility of services throughout this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c167/s167.007/b"> <num value="b">(b)</num> <content>The program must ensure appropriate communications with the board, the physician assistant board, other state licensing boards, and physician health and rehabilitation programs.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c167/s167.007/c"> <num value="c">(c)</num> <content>The program shall use physicians or other health care professional experts or consultants, as appropriate, when necessary to evaluate, recommend solutions for, or resolve a medical dispute.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1345 (S.B. 292), Sec. 2(a), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c167/s167.008"> <num value="167.008">Sec. 167.008.</num> <heading>REFERRALS TO PROGRAM</heading> <subsection identifier="/us/tx/oc/t3/c167/s167.008/a"> <num value="a">(a)</num> <content>The program shall accept a self-referral from a physician or physician assistant and referrals from an individual, a physician health and rehabilitation committee, a physician assistant organization, a state physician health program, a hospital or hospital system licensed in this state, a residency program, the board, or the physician assistant board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c167/s167.008/b"> <num value="b">(b)</num> <content>A physician or physician assistant may refer the physician or physician assistant to the program.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c167/s167.008/c"> <num value="c">(c)</num> <content>The program may not accept a referral, except as provided by board rules, for a violation of the standard of care as a result of drugs or alcohol or boundary violations with a patient or a patient's family.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1345 (S.B. 292), Sec. 2(a), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c167/s167.009"> <num value="167.009">Sec. 167.009.</num> <heading>REFERRAL BY BOARD OR PHYSICIAN ASSISTANT BOARD AS PREREQUISITE FOR ISSUING OR MAINTAINING A LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c167/s167.009/a"> <num value="a">(a)</num> <content>The board or the physician assistant board, through an agreed order or after a contested proceeding, may make a referral to the program and require participation in the program by a specified physician or physician assistant as a prerequisite for issuing or maintaining a license under Chapter 155 or 204.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c167/s167.009/b"> <num value="b">(b)</num> <content>The board or the physician assistant board may discipline a physician or physician assistant required to participate in the program under Subsection (a) who does not participate in the program.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c167/s167.009/c"> <num value="c">(c)</num> <content>Each program participant is individually responsible for payment of the participant's own medical costs, including any required evaluations, primary treatment, and continuing care.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1345 (S.B. 292), Sec. 2(a), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c167/s167.0091"> <num value="167.0091">Sec. 167.0091.</num> <heading>REFERRALS FOR CERTAIN PROFESSIONS</heading> <content>Notwithstanding any other provision of this chapter, the board, the Texas Board of Medical Radiologic Technology, or the Texas Board of Respiratory Care, as appropriate, may make a referral to the program and require participation in the program as a prerequisite for issuing or maintaining a license, certificate, permit, or other authorization under Chapter 601, 602, 603, or 604.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.002, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c167/s167.010"> <num value="167.010">Sec. 167.010.</num> <heading>CONFIDENTIALITY</heading> <subsection identifier="/us/tx/oc/t3/c167/s167.010/a"> <num value="a">(a)</num> <content>Each referral, proceeding, report, investigative file, record, or other information received, gathered, created, or maintained by the program or its employees, consultants, work site monitors, or agents relating to a physician or physician assistant is privileged and confidential and is not subject to disclosure under Chapter 552, Government Code, or to discovery, subpoena, or other means of legal compulsion for release to any person except as provided by this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c167/s167.010/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a), the program may report to the board or the physician assistant board, as appropriate, the name and pertinent information relating to impairment of a physician or physician assistant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c167/s167.010/c"> <num value="c">(c)</num> <content>Notwithstanding Subsection (a), the program shall make a report to the board or the physician assistant board, as appropriate, regarding a physician or physician assistant if the medical director or the governing board determines that the physician or physician assistant poses a continuing threat to the public welfare. If requested by the board or the physician assistant board, a report under this subsection must include all information in the possession or control of the program.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1345 (S.B. 292), Sec. 2(a), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c167/s167.012"> <num value="167.012">Sec. 167.012.</num> <heading>MEMORANDUM OF UNDERSTANDING WITH BOARD</heading> <chapeau>The governing board and the board shall enter into a memorandum of understanding to better coordinate services and operations of the program. The memorandum of understanding must be adopted by rule and:</chapeau> <paragraph identifier="/us/tx/oc/t3/c167/s167.012/1"> <num value="1">(1)</num> <content>establish performance measures for the program, including the number of participants who successfully complete the program;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c167/s167.012/2"> <num value="2">(2)</num> <content>include a list of services the board will provide for the program; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c167/s167.012/3"> <num value="3">(3)</num> <content>require that an internal audit of the program be conducted at least once every three years to ensure the program is properly documenting and referring all noncompliance to the board.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 17, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c167/s167.013"> <num value="167.013">Sec. 167.013.</num> <heading>GIFTS, GRANTS, AND DONATIONS</heading> <content>In addition to any fees paid to the board or money appropriated to the board for the program, the governing board may receive and accept a gift, grant, donation, or other thing of value from any source, including the United States or a private source, for the program.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 17, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c167/s167.014"> <num value="167.014">Sec. 167.014.</num> <heading>SURCHARGE TO ADMINISTER TEXAS PHYSICIAN HEALTH PROGRAM</heading> <subsection identifier="/us/tx/oc/t3/c167/s167.014/a"> <num value="a">(a)</num> <chapeau>The board shall collect an additional surcharge not to exceed $15 for each of the following fees:</chapeau> <paragraph identifier="/us/tx/oc/t3/c167/s167.014/1"> <num value="1">(1)</num> <content>first license, certificate, registration, permit, or other form of authorization allowing an individual to engage in an occupation regulated by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c167/s167.014/2"> <num value="2">(2)</num> <content>renewal of a form of authorization described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c167/s167.014/b"> <num value="b">(b)</num> <content>The board shall deposit each surcharge collected under this section to the credit of the Texas physician health program account. The Texas physician health program account is a special account in the general revenue fund. Money in the special account shall be appropriated only to the board to pay for administration of the Texas Physician Health Program under this chapter, including paying for an initial evaluation by the program's medical director or the director's designee. Money in the special account may not be used to pay for program participant costs incurred for monitoring or for a program participant's own medical costs, including any further required evaluations, primary treatment, or continuing care.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 827 (H.B. 1998), Sec. 2, eff. September 1, 2023. Transferred, redesignated and amended from Occupations Code, Section 153.053 by Acts 2025, 89th Leg., R.S., Ch. 906 (S.B. 2480), Sec. 7, eff. September 1, 2025.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c168"> <num value="168">CHAPTER 168.</num> <heading>REGULATION OF PAIN MANAGEMENT CLINICS</heading> <subchapter identifier="/us/tx/oc/t3/c168/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c168/scA/s168.001"> <num value="168.001">Sec. 168.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c168/scA/s168.001/1"> <num value="1">(1)</num> <content>"Pain management clinic" means a publicly or privately owned facility for which a majority of patients are issued on a monthly basis a prescription for opioids, benzodiazepines, barbiturates, or carisoprodol, but not including suboxone.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c168/scA/s168.001/2"> <num value="2">(2)</num> <content>"Operator" means an owner, medical director, or physician affiliated or associated with the pain management clinic in any capacity. Each of these individuals is considered to be operating at the pain management clinic.</content> </paragraph> <sourceCredit>Redesignated from Occupations Code, Chapter 167 by Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 27.001(45), eff. September 1, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 478 (S.B. 1235), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c168/scA/s168.002"> <num value="168.002">Sec. 168.002.</num> <heading>EXEMPTIONS</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c168/scA/s168.002/1"> <num value="1">(1)</num> <content>a medical or dental school or an outpatient clinic associated with a medical or dental school;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c168/scA/s168.002/2"> <num value="2">(2)</num> <content>a hospital, including any outpatient facility or clinic of a hospital;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c168/scA/s168.002/3"> <num value="3">(3)</num> <content>a hospice established under 40 T.A.C. Section 97.403 or defined by 42 C.F.R. Section 418.3;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c168/scA/s168.002/4"> <num value="4">(4)</num> <content>a facility maintained or operated by this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c168/scA/s168.002/5"> <num value="5">(5)</num> <content>a clinic maintained or operated by the United States;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c168/scA/s168.002/6"> <num value="6">(6)</num> <content>a health organization certified by the board under Section 162.001; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c168/scA/s168.002/7"> <num value="7">(7)</num> <content>a clinic owned or operated by a physician who treats patients within the physician's area of specialty and who personally uses other forms of treatment, including surgery, with the issuance of a prescription for a majority of the patients.</content> </paragraph> <sourceCredit>Redesignated from Occupations Code, Chapter 167 by Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 27.001(45), eff. September 1, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 956 (H.B. 1803), Sec. 7, eff. January 1, 2014. Acts 2019, 86th Leg., R.S., Ch. 1167 (H.B. 3285), Sec. 10, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c168/scA/s168.003"> <num value="168.003">Sec. 168.003.</num> <heading>LEGISLATIVE FINDING</heading> <content>The legislature finds that deaths resulting from the use of opioids and other controlled substances constitute a public health crisis and that there is a compelling state interest in the board closely regulating the prescribing of opioids and other controlled substances by physicians and their delegates. Accordingly, the legislature finds that inspections and investigations conducted by the board, including the board's use of subpoenas for immediate production, inspection, and copying of medical and billing records, are necessary to adequately regulate the prescribing of opioids and other controlled substances in order to protect the public health and welfare.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 534 (S.B. 315), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c168/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES OF BOARD</heading> <section identifier="/us/tx/oc/t3/c168/scB/s168.051"> <num value="168.051">Sec. 168.051.</num> <heading>ADOPTION OF RULES</heading> <chapeau>The board shall adopt rules necessary to implement this chapter, including rules to address, for a pain management clinic:</chapeau> <paragraph identifier="/us/tx/oc/t3/c168/scB/s168.051/1"> <num value="1">(1)</num> <content>the operation of the clinic;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c168/scB/s168.051/2"> <num value="2">(2)</num> <content>personnel requirements for the clinic, including requirements for a physician who practices at a clinic;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c168/scB/s168.051/3"> <num value="3">(3)</num> <content>standards to ensure quality of patient care;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c168/scB/s168.051/4"> <num value="4">(4)</num> <content>certificate application and renewal procedures and requirements;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c168/scB/s168.051/5"> <num value="5">(5)</num> <content>inspections and complaint investigations; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c168/scB/s168.051/6"> <num value="6">(6)</num> <content>patient billing procedures.</content> </paragraph> <sourceCredit>Redesignated from Occupations Code, Chapter 167 by Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 27.001(45), eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c168/scB/s168.052"> <num value="168.052">Sec. 168.052.</num> <heading>INSPECTIONS</heading> <subsection identifier="/us/tx/oc/t3/c168/scB/s168.052/a"> <num value="a">(a)</num> <content>The board may inspect a pain management clinic certified under this chapter, including the documents of a physician practicing at the clinic, as necessary to ensure compliance with this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c168/scB/s168.052/b"> <num value="b">(b)</num> <chapeau>The board may inspect a clinic or facility that is not certified under this chapter to determine whether the clinic or facility is required to be certified under Section 168.101. The board by rule shall establish the grounds for conducting an inspection under this subsection, including grounds based on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c168/scB/s168.052/1"> <num value="1">(1)</num> <content>the population of patients served by the clinic or facility;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c168/scB/s168.052/2"> <num value="2">(2)</num> <content>the volume or combination of drugs prescribed to patients served by the clinic or facility; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c168/scB/s168.052/3"> <num value="3">(3)</num> <content>any other criteria the board considers sufficient to require an inspection of the clinic or facility.</content> </paragraph> </subsection> <sourceCredit>Redesignated from Occupations Code, Chapter 167 by Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 27.001(45), eff. September 1, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 534 (S.B. 315), Sec. 4, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c168/scB/s168.053"> <num value="168.053">Sec. 168.053.</num> <heading>COMPLAINTS</heading> <content>The board shall investigate a complaint alleging a violation of this chapter or a rule adopted under this chapter by a pain management clinic certified under this chapter or a physician who owns or operates a clinic in the same manner as other complaints under this subtitle.</content> <sourceCredit>Redesignated from Occupations Code, Chapter 167 by Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 27.001(45), eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c168/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CERTIFICATION OF CLINIC</heading> <section identifier="/us/tx/oc/t3/c168/scC/s168.101"> <num value="168.101">Sec. 168.101.</num> <heading>CERTIFICATE REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c168/scC/s168.101/a"> <num value="a">(a)</num> <content>A pain management clinic may not operate in this state unless the clinic is certified under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c168/scC/s168.101/b"> <num value="b">(b)</num> <content>A certificate issued under this chapter is not transferable or assignable.</content> </subsection> <sourceCredit>Redesignated from Occupations Code, Chapter 167 by Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 27.001(45), eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c168/scC/s168.102"> <num value="168.102">Sec. 168.102.</num> <heading>CERTIFICATE APPLICATION AND ISSUANCE</heading> <subsection identifier="/us/tx/oc/t3/c168/scC/s168.102/a"> <num value="a">(a)</num> <content>A physician who owns or operates a pain management clinic shall apply for a certificate for the clinic under this chapter. A pain management clinic must be owned and operated by a medical director who is a physician who practices in this state under an unrestricted license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c168/scC/s168.102/b"> <num value="b">(b)</num> <content>An applicant for a certificate under this chapter must submit an application to the board on a form prescribed by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c168/scC/s168.102/c"> <num value="c">(c)</num> <content>The board shall issue a certificate if the board finds that the pain management clinic meets the requirements of this chapter and the standards adopted by the board under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c168/scC/s168.102/d"> <num value="d">(d)</num> <content>If an applicant for a certificate under this chapter is under investigation by the board for a violation of this subtitle, board rules, or other law relating to the prescription, dispensation, administration, supply, or sale of a controlled substance, the board may not make a decision on the application until the board has reached a final decision on the matter under investigation.</content> </subsection> <sourceCredit>Redesignated from Occupations Code, Chapter 167 by Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 27.001(45), eff. September 1, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1226 (S.B. 1643), Sec. 5, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c168/scD"> <num value="D">SUBCHAPTER D.</num> <heading>CERTIFICATE RENEWAL</heading> <section identifier="/us/tx/oc/t3/c168/scD/s168.151"> <num value="168.151">Sec. 168.151.</num> <heading>EXPIRATION OF CERTIFICATE</heading> <subsection identifier="/us/tx/oc/t3/c168/scD/s168.151/a"> <num value="a">(a)</num> <content>A certificate issued under this chapter expires on the second anniversary of the date it is issued.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c168/scD/s168.151/b"> <num value="b">(b)</num> <content>The board shall grant a 180-day grace period from the expiration date of a certificate to renew the certificate.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c168/scD/s168.151/c"> <num value="c">(c)</num> <content>The owner or operator of a pain management clinic for which a certificate has expired may not continue to operate the clinic until the clinic's certificate is renewed.</content> </subsection> <sourceCredit>Redesignated from Occupations Code, Chapter 167 by Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 27.001(45), eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c168/scD/s168.152"> <num value="168.152">Sec. 168.152.</num> <heading>REQUIREMENTS FOR RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c168/scD/s168.152/a"> <num value="a">(a)</num> <chapeau>The owner or operator of a pain management clinic may apply to renew a certificate issued to the clinic under this chapter by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c168/scD/s168.152/1"> <num value="1">(1)</num> <content>submitting a renewal application to the board on the form prescribed by the board before the expiration of the grace period under Section 168.151; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c168/scD/s168.152/2"> <num value="2">(2)</num> <content>complying with any other requirements adopted by board rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c168/scD/s168.152/b"> <num value="b">(b)</num> <content>If a certificate is not renewed before the expiration of the grace period under Section 168.151, the pain management clinic must reapply for an original certificate to operate the clinic.</content> </subsection> <sourceCredit>Redesignated from Occupations Code, Chapter 167 by Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 27.001(45), eff. September 1, 2011. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 27.002(14), eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c168/scE"> <num value="E">SUBCHAPTER E.</num> <heading>REGULATION OF CLINICS; ENFORCEMENT</heading> <section identifier="/us/tx/oc/t3/c168/scE/s168.201"> <num value="168.201">Sec. 168.201.</num> <heading>REGULATION OF PERSON AFFILIATED WITH CLINIC</heading> <subsection identifier="/us/tx/oc/t3/c168/scE/s168.201/a"> <num value="a">(a)</num> <chapeau>The owner or operator of a pain management clinic, an employee of the clinic, or a person with whom a clinic contracts for services may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c168/scE/s168.201/1"> <num value="1">(1)</num> <content>have been denied, by any jurisdiction, a license under which the person may prescribe, dispense, administer, supply, or sell a controlled substance;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c168/scE/s168.201/2"> <num value="2">(2)</num> <content>have held a license issued by any jurisdiction, under which the person may prescribe, dispense, administer, supply, or sell a controlled substance, that has been restricted; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c168/scE/s168.201/3"> <num value="3">(3)</num> <content>have been subject to disciplinary action by any licensing entity for conduct that was a result of inappropriately prescribing, dispensing, administering, supplying, or selling a controlled substance.</content> <continuation>(a-1) For the purposes of this section, inappropriate prescribing includes nontherapeutic prescribing or other conduct as specified by board rule.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c168/scE/s168.201/b"> <num value="b">(b)</num> <chapeau>A pain management clinic may not be owned wholly or partly by a person who has been convicted of, pled nolo contendere to, or received deferred adjudication for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c168/scE/s168.201/1"> <num value="1">(1)</num> <content>an offense that constitutes a felony; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c168/scE/s168.201/2"> <num value="2">(2)</num> <content>an offense that constitutes a misdemeanor, the facts of which relate to the distribution of illegal prescription drugs or a controlled substance as defined by Section 551.003(11).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c168/scE/s168.201/c"> <num value="c">(c)</num> <chapeau>The owner or operator of a pain management clinic shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c168/scE/s168.201/1"> <num value="1">(1)</num> <content>be on-site at the clinic at least 33 percent of the clinic's total number of operating hours; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c168/scE/s168.201/2"> <num value="2">(2)</num> <content>review at least 33 percent of the total number of patient files of the clinic, including the patient files of a clinic employee or contractor to whom authority for patient care has been delegated by the clinic.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c168/scE/s168.201/d"> <num value="d">(d)</num> <content>A person who owns or operates a pain management clinic is engaged in the practice of medicine. This shall include, but is not limited to, all supervision and delegation activities related to the pain management clinic.</content> </subsection> <sourceCredit>Redesignated from Occupations Code, Chapter 167 by Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 27.001(45), eff. September 1, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 956 (H.B. 1803), Sec. 8, eff. January 1, 2014. Acts 2015, 84th Leg., R.S., Ch. 478 (S.B. 1235), Sec. 2, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 534 (S.B. 315), Sec. 5, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c168/scE/s168.202"> <num value="168.202">Sec. 168.202.</num> <heading>DISCIPLINARY ACTION</heading> <subsection identifier="/us/tx/oc/t3/c168/scE/s168.202/a"> <num value="a">(a)</num> <content>A violation of this chapter or a rule adopted under this chapter is grounds for disciplinary action, including a temporary suspension or restriction under Section 164.059, against a pain management clinic certified under this chapter or an owner or operator of a clinic certified under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c168/scE/s168.202/b"> <num value="b">(b)</num> <content>A violation of this chapter may be enforced in the same manner as any other violation of this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c168/scE/s168.202/c"> <num value="c">(c)</num> <content>A violation of this chapter is subject to criminal prosecution under Section 165.152.</content> </subsection> <sourceCredit>Redesignated from Occupations Code, Chapter 167 by Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 27.001(45), eff. September 1, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1226 (S.B. 1643), Sec. 6, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 478 (S.B. 1235), Sec. 3, eff. September 1, 2015.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c169"> <num value="169">CHAPTER 169.</num> <heading>AUTHORITY TO PRESCRIBE LOW-THC CANNABIS TO CERTAIN PATIENTS FOR COMPASSIONATE USE</heading> <section identifier="/us/tx/oc/t3/c169/s169.001"> <num value="169.001">Sec. 169.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c169/s169.001/1"> <num value="1">(1)</num> <content>"Chronic pain" means pain that is not relieved with acute, post-surgical, post-procedure, or persistent non-chronic pain treatment and is associated with a chronic pathological process that causes continuous or intermittent severe pain for more than 90 days and for which tetrahydrocannabinol is a viable method of treatment.</content> <continuation>(1-a) "Department" means the Department of Public Safety.</continuation> <continuation>(1-b) "Executive commissioner" means the executive commissioner of the Health and Human Services Commission.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c169/s169.001/2"> <num value="2">(2)</num> <content>"Incurable neurodegenerative disease" means a disease designated as an incurable neurodegenerative disease by rule of the executive commissioner, adopted in consultation with the National Institutes of Health.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c169/s169.001/3"> <num value="3">(3)</num> <content>"Low-THC cannabis" means the plant Cannabis sativa L., and any part of that plant or any compound, manufacture, salt, derivative, mixture, preparation, resin, or oil of that plant that contains not more than 10 milligrams of tetrahydrocannabinols in each dosage unit.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c169/s169.001/4"> <num value="4">(4)</num> <content>"Medical use" means the ingestion, absorption, or insertion by a means of administration other than by smoking of a prescribed amount of low-THC cannabis by a person for whom low-THC cannabis is prescribed under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c169/s169.001/5"> <num value="5">(5)</num> <content>"Smoking" means burning or igniting a substance and inhaling the smoke. The term does not include inhaling a medication or other substance that is otherwise aerosolized or vaporized for administration by pulmonary inhalation.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 301 (S.B. 339), Sec. 4, eff. June 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1300 (H.B. 3703), Sec. 1, eff. June 14, 2019. Acts 2019, 86th Leg., R.S., Ch. 1300 (H.B. 3703), Sec. 3, eff. June 14, 2019. Acts 2021, 87th Leg., R.S., Ch. 660 (H.B. 1535), Sec. 2, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 660 (H.B. 1535), Sec. 5, eff. September 1, 2021. Acts 2025, 89th Leg., R.S., Ch. 710 (H.B. 46), Sec. 14, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c169/s169.0011"> <num value="169.0011">Sec. 169.0011.</num> <heading>PRESCRIPTION FOR MEDICAL USE</heading> <content>A reference in this chapter, Chapter 487, Health and Safety Code, or other law to a prescription for medical use or a prescription for low-THC cannabis means an entry in the compassionate-use registry established under Section 487.054, Health and Safety Code.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1300 (H.B. 3703), Sec. 2, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c169/s169.002"> <num value="169.002">Sec. 169.002.</num> <heading>PHYSICIAN QUALIFIED TO PRESCRIBE LOW-THC CANNABIS TO PATIENTS WITH CERTAIN MEDICAL CONDITIONS</heading> <subsection identifier="/us/tx/oc/t3/c169/s169.002/a"> <num value="a">(a)</num> <content>Only a physician qualified with respect to a patient's particular medical condition as provided by this section may prescribe low-THC cannabis in accordance with this chapter to treat the applicable medical condition.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c169/s169.002/b"> <num value="b">(b)</num> <chapeau>A physician is qualified to prescribe low-THC cannabis with respect to a patient's particular medical condition if the physician:</chapeau> <paragraph identifier="/us/tx/oc/t3/c169/s169.002/1"> <num value="1">(1)</num> <content>is licensed under this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c169/s169.002/2"> <num value="2">(2)</num> <content>is board certified in a medical specialty relevant to the treatment of the patient's particular medical condition by a specialty board approved by the American Board of Medical Specialties or the Bureau of Osteopathic Specialists; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c169/s169.002/3"> <num value="3">(3)</num> <content>dedicates a significant portion of clinical practice to the evaluation and treatment of the patient's particular medical condition.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c169/s169.002/c"> <num value="c">(c)</num> <chapeau>A physician is qualified to prescribe low-THC cannabis for the treatment of a patient with a medical condition approved by rule of the executive commissioner of the Health and Human Services Commission for treatment in an approved research program conducted under Subchapter F, Chapter 487, Health and Safety Code, if the physician is:</chapeau> <paragraph identifier="/us/tx/oc/t3/c169/s169.002/1"> <num value="1">(1)</num> <content>licensed under this subtitle; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c169/s169.002/2"> <num value="2">(2)</num> <content>certified by a compassionate-use institutional review board created under Section 487.253, Health and Safety Code, that oversees patient treatment undertaken as part of that approved research program.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 301 (S.B. 339), Sec. 4, eff. June 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1300 (H.B. 3703), Sec. 2, eff. June 14, 2019. Acts 2021, 87th Leg., R.S., Ch. 660 (H.B. 1535), Sec. 3, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c169/s169.003"> <num value="169.003">Sec. 169.003.</num> <heading>PRESCRIPTION OF LOW-THC CANNABIS</heading> <subsection identifier="/us/tx/oc/t3/c169/s169.003/a"> <num value="a">(a)</num> <chapeau>A physician described by Section 169.002 may prescribe low-THC cannabis to a patient if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c169/s169.003/1"> <num value="1">(1)</num> <content>the patient is a permanent resident of the state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c169/s169.003/2"> <num value="2">(2)</num> <content>the physician complies with the registration requirements of Section 169.004; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c169/s169.003/3"> <num value="3">(3)</num> <chapeau>the physician certifies to the department that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c169/s169.003/A"> <num value="A">(A)</num> <content>the patient is diagnosed with:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c169/s169.003/i"> <num value="i">(i)</num> <chapeau>epilepsy;</chapeau> <clause identifier="/us/tx/oc/t3/c169/s169.003/ii"> <num value="ii">(ii)</num> <content>a seizure disorder;</content> </clause> <clause identifier="/us/tx/oc/t3/c169/s169.003/iii"> <num value="iii">(iii)</num> <content>multiple sclerosis;</content> </clause> <clause identifier="/us/tx/oc/t3/c169/s169.003/iv"> <num value="iv">(iv)</num> <content>spasticity;</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t3/c169/s169.003/v"> <num value="v">(v)</num> <chapeau>amyotrophic lateral sclerosis;</chapeau> <clause identifier="/us/tx/oc/t3/c169/s169.003/vi"> <num value="vi">(vi)</num> <content>autism;</content> </clause> <clause identifier="/us/tx/oc/t3/c169/s169.003/vii"> <num value="vii">(vii)</num> <content>cancer;</content> </clause> <clause identifier="/us/tx/oc/t3/c169/s169.003/viii"> <num value="viii">(viii)</num> <content>an incurable neurodegenerative disease;</content> </clause> <clause identifier="/us/tx/oc/t3/c169/s169.003/ix"> <num value="ix">(ix)</num> <content>post-traumatic stress disorder;</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t3/c169/s169.003/x"> <num value="x">(x)</num> <chapeau>a condition that causes chronic pain;</chapeau> <clause identifier="/us/tx/oc/t3/c169/s169.003/xi"> <num value="xi">(xi)</num> <content>traumatic brain injury;</content> </clause> <clause identifier="/us/tx/oc/t3/c169/s169.003/xii"> <num value="xii">(xii)</num> <content>Crohn's disease or other inflammatory bowel disease;</content> </clause> <clause identifier="/us/tx/oc/t3/c169/s169.003/xiii"> <num value="xiii">(xiii)</num> <content>a terminal illness or a condition for which a patient is receiving hospice or palliative care; or</content> </clause> <clause identifier="/us/tx/oc/t3/c169/s169.003/xiv"> <num value="xiv">(xiv)</num> <content>a medical condition that is approved for a research program under Subchapter F, Chapter 487, Health and Safety Code, and for which the patient is receiving treatment under that program; and</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c169/s169.003/B"> <num value="B">(B)</num> <content>the physician determines the risk of the medical use of low-THC cannabis by the patient is reasonable in light of the potential benefit for the patient.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t3/c169/s169.003/b"> <num value="b">(b)</num> <chapeau>Each prescription issued by a physician to a patient for low-THC cannabis:</chapeau> <paragraph identifier="/us/tx/oc/t3/c169/s169.003/1"> <num value="1">(1)</num> <content>may only provide for a 90-day supply of low-THC cannabis based on the dosage prescribed to the patient; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c169/s169.003/2"> <num value="2">(2)</num> <content>may provide up to four refills of a 90-day supply of low-THC cannabis.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c169/s169.003/c"> <num value="c">(c)</num> <content>A physician may prescribe more than one package in a 90-day period.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c169/s169.003/d"> <num value="d">(d)</num> <content>A physician may submit to the Department of State Health Services a request that the department report to the legislature that low-THC cannabis may be beneficial to treat a specific medical condition not listed in Subsection (a)(3)(A). The request must be accompanied by medical evidence such as peer-reviewed published research demonstrating that low-THC cannabis may be beneficial to treat that medical condition. The executive commissioner by rule shall prescribe the manner in which a physician may submit a request under this subsection.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 301 (S.B. 339), Sec. 4, eff. June 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1300 (H.B. 3703), Sec. 2, eff. June 14, 2019. Acts 2021, 87th Leg., R.S., Ch. 660 (H.B. 1535), Sec. 4, eff. September 1, 2021. Acts 2025, 89th Leg., R.S., Ch. 710 (H.B. 46), Sec. 15, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c169/s169.004"> <num value="169.004">Sec. 169.004.</num> <heading>LOW-THC CANNABIS PRESCRIBER REGISTRATION</heading> <subsection identifier="/us/tx/oc/t3/c169/s169.004/a"> <num value="a">(a)</num> <chapeau>Before a physician qualified to prescribe low-THC cannabis under Section 169.002 may prescribe or renew a prescription for low-THC cannabis for a patient under this chapter, the physician must register as the prescriber for that patient in the compassionate-use registry maintained by the department under Section 487.054, Health and Safety Code. The physician's registration must indicate:</chapeau> <paragraph identifier="/us/tx/oc/t3/c169/s169.004/1"> <num value="1">(1)</num> <content>the physician's name;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c169/s169.004/2"> <num value="2">(2)</num> <content>the patient's name and date of birth;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c169/s169.004/3"> <num value="3">(3)</num> <content>the dosage prescribed to the patient;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c169/s169.004/4"> <num value="4">(4)</num> <content>the means of administration ordered for the patient; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c169/s169.004/5"> <num value="5">(5)</num> <content>the total amount of low-THC cannabis required to fill the patient's prescription.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c169/s169.004/b"> <num value="b">(b)</num> <content>The department may not publish the name of a physician registered under this section unless permission is expressly granted by the physician.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 301 (S.B. 339), Sec. 4, eff. June 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1300 (H.B. 3703), Sec. 2, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c169/s169.005"> <num value="169.005">Sec. 169.005.</num> <heading>PATIENT TREATMENT PLAN</heading> <chapeau>A physician described by Section 169.002 who prescribes low-THC cannabis for a patient's medical use under this chapter must maintain a patient treatment plan that indicates:</chapeau> <paragraph identifier="/us/tx/oc/t3/c169/s169.005/1"> <num value="1">(1)</num> <content>the dosage, means of administration, and planned duration of treatment for the low-THC cannabis;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c169/s169.005/2"> <num value="2">(2)</num> <content>a plan for monitoring the patient's symptoms; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c169/s169.005/3"> <num value="3">(3)</num> <content>a plan for monitoring indicators of tolerance or reaction to low-THC cannabis.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 301 (S.B. 339), Sec. 4, eff. June 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c169/s169.006"> <num value="169.006">Sec. 169.006.</num> <heading>ADMINISTRATION OF LOW-THC CANNABIS BY PULMONARY INHALATION</heading> <subsection identifier="/us/tx/oc/t3/c169/s169.006/a"> <num value="a">(a)</num> <content>A physician may prescribe pulmonary inhalation of an aerosol or vapor as a means of administration of low-THC cannabis if the physician determines that based on the patient's condition there is a medical necessity for that means of administration.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c169/s169.006/b"> <num value="b">(b)</num> <content>The prescription under Subsection (a) must specify the amount of tetrahydrocannabinols in each dosage unit to be administered by pulmonary inhalation that is medically necessary based on the patient's condition.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c169/s169.006/c"> <num value="c">(c)</num> <chapeau>The executive commissioner shall adopt rules:</chapeau> <paragraph identifier="/us/tx/oc/t3/c169/s169.006/1"> <num value="1">(1)</num> <content>related to medical devices for pulmonary inhalation of low-THC cannabis; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c169/s169.006/2"> <num value="2">(2)</num> <content>establishing a reasonable timeline for reviewing and granting approval for medical devices for pulmonary inhalation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 710 (H.B. 46), Sec. 16, eff. September 1, 2025.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c170"> <num value="170">CHAPTER 170.</num> <heading>PRESCRIPTION OF OPIOID ANTAGONISTS</heading> <section identifier="/us/tx/oc/t3/c170/s170.001"> <num value="170.001">Sec. 170.001.</num> <heading>DEFINITIONS</heading> <content>In this chapter, "opioid antagonist" and "opioid-related drug overdose" have the meanings assigned by Section 483.101, Health and Safety Code.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 386 (S.B. 584), Sec. 1, eff. September 1, 2017. Added by Acts 2017, 85th Leg., R.S., Ch. 534 (S.B. 315), Sec. 6, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c170/s170.002"> <num value="170.002">Sec. 170.002.</num> <heading>GUIDELINES</heading> <subsection identifier="/us/tx/oc/t3/c170/s170.002/a"> <num value="a">(a)</num> <content>The board shall adopt guidelines for the prescription of opioid antagonists.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c170/s170.002/b"> <num value="b">(b)</num> <chapeau>The guidelines must address:</chapeau> <paragraph identifier="/us/tx/oc/t3/c170/s170.002/1"> <num value="1">(1)</num> <content>prescribing an opioid antagonist to a patient to whom an opioid medication is also prescribed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c170/s170.002/2"> <num value="2">(2)</num> <content>identifying patients at risk of an opioid-related drug overdose and prescribing an opioid antagonist to that patient or to a person in a position to administer the opioid antagonist to that patient.</content> </paragraph> </subsection> <sourceCredit>Text of subsection as added by Acts 2017, 85th Leg., R.S., Ch. 386 (S.B. 584), Sec. 1 (c) In adopting guidelines under this section, the board: (1) shall consult with the Texas State Board of Pharmacy; (2) shall consult materials published by the Substance Abuse and Mental Health Services Administration of the United States Department of Health and Human Services; and (3) may consult other appropriate materials, including medical journals subject to peer review and publications by medical professional associations. Text of subsection as added by Acts 2017, 85th Leg., R.S., Ch. 534 (S.B. 315), Sec. 6 (c) In adopting guidelines under this section, the board: (1) shall consult materials published by the Substance Abuse and Mental Health Services Administration of the United States Department of Health and Human Services; and (2) may consult other appropriate materials, including medical journals subject to peer review and publications by medical professional associations. Added by Acts 2017, 85th Leg., R.S., Ch. 386 (S.B. 584), Sec. 1, eff. September 1, 2017. Added by Acts 2017, 85th Leg., R.S., Ch. 534 (S.B. 315), Sec. 6, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c170/s170.003"> <num value="170.003">Sec. 170.003.</num> <heading>LIABILITY FOR ACT OR OMISSION WITH RESPECT TO PRESCRIBING AN OPIOID ANTAGONIST</heading> <chapeau>A physician who acts in good faith and with reasonable care, regardless of whether the physician follows the guidelines adopted under this chapter, is not subject to criminal or civil liability or any professional disciplinary action for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c170/s170.003/1"> <num value="1">(1)</num> <content>prescribing or failing to prescribe an opioid antagonist; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c170/s170.003/2"> <num value="2">(2)</num> <content>any outcome resulting from the eventual administration of an opioid antagonist prescribed by the physician.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 386 (S.B. 584), Sec. 1, eff. September 1, 2017. Added by Acts 2017, 85th Leg., R.S., Ch. 534 (S.B. 315), Sec. 6, eff. September 1, 2017.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c171"> <num value="171">CHAPTER 171.</num> <heading>INTERSTATE MEDICAL LICENSURE COMPACT</heading> <section identifier="/us/tx/oc/t3/c171/s171.001"> <num value="171.001">Sec. 171.001.</num> <heading>PURPOSE</heading> <content>In order to strengthen access to health care, and in recognition of the advances in the delivery of health care, the member states of the Interstate Medical Licensure Compact have allied in common purpose to develop a comprehensive process that complements the existing licensing and regulatory authority of state medical boards and provides a streamlined process that allows physicians to become licensed in multiple states, thereby enhancing the portability of a medical license and ensuring the safety of patients. The compact creates another pathway for licensure and does not otherwise change a state's existing medical practice act. The compact also adopts the prevailing standard for licensure and affirms that the practice of medicine occurs where the patient is located at the time of the physician-patient encounter, and therefore, requires the physician to be under the jurisdiction of the state medical board where the patient is located. State medical boards that participate in the compact retain the jurisdiction to impose an adverse action against a license to practice medicine in that state issued to a physician through the procedures in the compact.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 322 (H.B. 1616), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c171/s171.002"> <num value="171.002">Sec. 171.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c171/s171.002/1"> <num value="1">(1)</num> <content>"Bylaws" means those bylaws established by the interstate commission pursuant to Section 171.011 for its governance, or for directing and controlling its actions and conduct.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.002/2"> <num value="2">(2)</num> <content>"Commissioner" means the voting representative appointed by each member board pursuant to Section 171.011.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.002/3"> <num value="3">(3)</num> <content>"Conviction" means a finding by a court that an individual is guilty of a criminal offense through adjudication, or entry of a plea of guilt or no contest to the charge by the offender. Evidence of an entry of a conviction of a criminal offense by the court shall be considered final for purposes of disciplinary action by a member board.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.002/4"> <num value="4">(4)</num> <content>"Expedited license" means a full and unrestricted medical license granted by a member state to an eligible physician through the process set forth in the compact.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.002/5"> <num value="5">(5)</num> <content>"Interstate commission" means the interstate commission created pursuant to Section 171.011.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.002/6"> <num value="6">(6)</num> <content>"License" means authorization by a state for a physician to engage in the practice of medicine, which would be unlawful without the authorization.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.002/7"> <num value="7">(7)</num> <content>"Medical practice act" means laws and regulations governing the practice of allopathic and osteopathic medicine within a member state.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.002/8"> <num value="8">(8)</num> <content>"Member board" means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.002/9"> <num value="9">(9)</num> <content>"Member state" means a state that has enacted the compact.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.002/10"> <num value="10">(10)</num> <content>"Offense" means a felony, gross misdemeanor, or crime of moral turpitude.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.002/11"> <num value="11">(11)</num> <chapeau>"Physician" means any person who:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c171/s171.002/A"> <num value="A">(A)</num> <content>is a graduate of a medical school accredited by the Liaison Committee on Medical Education, the Commission on Osteopathic College Accreditation, or a medical school listed in the International Medical Education Directory or its equivalent;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c171/s171.002/B"> <num value="B">(B)</num> <content>passed each component of the United States Medical Licensing Examination (USMLE) or the Comprehensive Osteopathic Medical Licensing Examination (COMLEX-USA) within three attempts, or any of its predecessor examinations accepted by a state medical board as an equivalent examination for licensure purposes;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c171/s171.002/C"> <num value="C">(C)</num> <content>successfully completed graduate medical education approved by the Accreditation Council for Graduate Medical Education or the American Osteopathic Association;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c171/s171.002/D"> <num value="D">(D)</num> <content>holds specialty certification or a time-unlimited specialty certificate recognized by the American Board of Medical Specialties or the American Osteopathic Association's Bureau of Osteopathic Specialists;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c171/s171.002/E"> <num value="E">(E)</num> <content>possesses a full and unrestricted license to engage in the practice of medicine issued by a member board;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c171/s171.002/F"> <num value="F">(F)</num> <content>has never been convicted or received adjudication, deferred adjudication, community supervision, or deferred disposition for any offense by a court of appropriate jurisdiction;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c171/s171.002/G"> <num value="G">(G)</num> <content>has never held a license authorizing the practice of medicine subjected to discipline by a licensing agency in any state, federal, or foreign jurisdiction, excluding any action related to nonpayment of fees related to a license;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c171/s171.002/H"> <num value="H">(H)</num> <content>has never had a controlled substance license or permit suspended or revoked by a state or the United States Drug Enforcement Administration; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c171/s171.002/I"> <num value="I">(I)</num> <content>is not under active investigation by a licensing agency or law enforcement authority in any state, federal, or foreign jurisdiction.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.002/12"> <num value="12">(12)</num> <content>"Practice of medicine" means the clinical prevention, diagnosis, or treatment of human disease, injury, or condition requiring a physician to obtain and maintain a license in compliance with the medical practice act of a member state.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.002/13"> <num value="13">(13)</num> <content>"Rule" means a written statement by the interstate commission promulgated pursuant to Section 171.012 that is of general applicability, implements, interprets, or prescribes a policy or provision of the compact, or an organizational, procedural, or practice requirement of the interstate commission, and has the force and effect of statutory law in a member state, and includes the amendment, repeal, or suspension of an existing rule.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.002/14"> <num value="14">(14)</num> <content>"State" means any state, commonwealth, district, or territory of the United States.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.002/15"> <num value="15">(15)</num> <content>"State of principal license" means a member state where a physician holds a license to practice medicine and that has been designated as such by the physician for purposes of registration and participation in the compact.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 322 (H.B. 1616), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c171/s171.003"> <num value="171.003">Sec. 171.003.</num> <heading>ELIGIBILITY</heading> <subsection identifier="/us/tx/oc/t3/c171/s171.003/a"> <num value="a">(a)</num> <content>A physician must meet the eligibility requirements as defined in Section 171.002(11) to receive an expedited license under the terms and provisions of the compact.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.003/b"> <num value="b">(b)</num> <content>A physician who does not meet the requirements of Section 171.002(11) may obtain a license to practice medicine in a member state if the individual complies with all laws and requirements, other than the compact, relating to the issuance of a license to practice medicine in that state.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 322 (H.B. 1616), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c171/s171.004"> <num value="171.004">Sec. 171.004.</num> <heading>DESIGNATION OF STATE OF PRINCIPAL LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c171/s171.004/a"> <num value="a">(a)</num> <chapeau>A physician shall designate a member state as the state of principal license for purposes of registration for expedited licensure through the compact if the physician possesses a full and unrestricted license to practice medicine in that state, and the state is:</chapeau> <paragraph identifier="/us/tx/oc/t3/c171/s171.004/1"> <num value="1">(1)</num> <content>the state of primary residence for the physician;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.004/2"> <num value="2">(2)</num> <content>the state where at least 25 percent of the practice of medicine occurs;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.004/3"> <num value="3">(3)</num> <content>the location of the physician's employer; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.004/4"> <num value="4">(4)</num> <content>if no state qualifies under Subdivision (1), (2), or (3), the state designated as state of residence for purpose of federal income tax.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.004/b"> <num value="b">(b)</num> <content>A physician may redesignate a member state as state of principal license at any time, as long as the state meets the requirements in Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.004/c"> <num value="c">(c)</num> <content>The interstate commission is authorized to develop rules to facilitate redesignation of another member state as the state of principal license.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 322 (H.B. 1616), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c171/s171.005"> <num value="171.005">Sec. 171.005.</num> <heading>APPLICATION AND ISSUANCE OF EXPEDITED LICENSURE</heading> <subsection identifier="/us/tx/oc/t3/c171/s171.005/a"> <num value="a">(a)</num> <content>A physician seeking licensure through the compact shall file an application for an expedited license with the member board of the state selected by the physician as the state of principal license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.005/b"> <num value="b">(b)</num> <chapeau>Upon receipt of an application for an expedited license, the member board within the state selected as the state of principal license shall evaluate whether the physician is eligible for expedited licensure and issue a letter of qualification, verifying or denying the physician's eligibility, to the interstate commission.</chapeau> <paragraph identifier="/us/tx/oc/t3/c171/s171.005/1"> <num value="1">(1)</num> <content>Static qualifications, which include verification of medical education, graduate medical education, results of any medical or licensing examination, and other qualifications as determined by the interstate commission through rule, shall not be subject to additional primary source verification where already primary source verified by the state of principal license.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.005/2"> <num value="2">(2)</num> <content>The member board within the state selected as the state of principal license shall, in the course of verifying eligibility, perform a criminal background check of an applicant, including the use of the results of fingerprint or other biometric data checks compliant with the requirements of the Federal Bureau of Investigation, with the exception of federal employees who have suitability determination in accordance with 5 C.F.R. Section 731.202.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.005/3"> <num value="3">(3)</num> <content>Appeal on the determination of eligibility shall be made to the member state where the application was filed and shall be subject to the law of that state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.005/c"> <num value="c">(c)</num> <content>Upon verification in Subsection (b), physicians eligible for an expedited license shall complete the registration process established by the interstate commission to receive a license in a member state selected pursuant to Subsection (a), including the payment of any applicable fees.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.005/d"> <num value="d">(d)</num> <content>After receiving verification of eligibility under Subsection (b) and any fees under Subsection (c), a member board shall issue an expedited license to the physician. This license shall authorize the physician to practice medicine in the issuing state consistent with the medical practice act and all applicable laws and regulations of the issuing member board and member state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.005/e"> <num value="e">(e)</num> <content>An expedited license shall be valid for a period consistent with the licensure period in the member state and in the same manner as required for other physicians holding a full and unrestricted license within the member state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.005/f"> <num value="f">(f)</num> <content>An expedited license obtained through the compact shall be terminated if a physician fails to maintain a license in the state of principal licensure for a nondisciplinary reason, without redesignation of a new state of principal licensure.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.005/g"> <num value="g">(g)</num> <content>The interstate commission is authorized to develop rules regarding the application process, including payment of any applicable fees, and the issuance of an expedited license.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 322 (H.B. 1616), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c171/s171.006"> <num value="171.006">Sec. 171.006.</num> <heading>FEES FOR EXPEDITED LICENSURE</heading> <subsection identifier="/us/tx/oc/t3/c171/s171.006/a"> <num value="a">(a)</num> <content>A member state issuing an expedited license authorizing the practice of medicine in that state may impose a fee for a license issued or renewed through the compact.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.006/b"> <num value="b">(b)</num> <content>The interstate commission is authorized to develop rules regarding fees for expedited licenses.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 322 (H.B. 1616), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c171/s171.007"> <num value="171.007">Sec. 171.007.</num> <heading>RENEWAL AND CONTINUED PARTICIPATION</heading> <subsection identifier="/us/tx/oc/t3/c171/s171.007/a"> <num value="a">(a)</num> <chapeau>A physician seeking to renew an expedited license granted in a member state shall complete a renewal process with the interstate commission if the physician:</chapeau> <paragraph identifier="/us/tx/oc/t3/c171/s171.007/1"> <num value="1">(1)</num> <content>maintains a full and unrestricted license in a state of principal license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.007/2"> <num value="2">(2)</num> <content>has not been convicted or received adjudication, deferred adjudication, community supervision, or deferred disposition for any offense by a court of appropriate jurisdiction;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.007/3"> <num value="3">(3)</num> <content>has not had a license authorizing the practice of medicine subject to discipline by a licensing agency in any state, federal, or foreign jurisdiction, excluding any action related to nonpayment of fees related to a license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.007/4"> <num value="4">(4)</num> <content>has not had a controlled substance license or permit suspended or revoked by a state or the United States Drug Enforcement Administration.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.007/b"> <num value="b">(b)</num> <content>Physicians shall comply with all continuing professional development or continuing medical education requirements for renewal of a license issued by a member state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.007/c"> <num value="c">(c)</num> <content>The interstate commission shall collect any renewal fees charged for the renewal of a license and distribute the fees to the applicable member board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.007/d"> <num value="d">(d)</num> <content>Upon receipt of any renewal fees collected in Subsection (c), a member board shall renew the physician's license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.007/e"> <num value="e">(e)</num> <content>Physician information collected by the interstate commission during the renewal process will be distributed to all member boards.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.007/f"> <num value="f">(f)</num> <content>The interstate commission is authorized to develop rules to address renewal of licenses obtained through the compact.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 322 (H.B. 1616), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c171/s171.008"> <num value="171.008">Sec. 171.008.</num> <heading>COORDINATED INFORMATION SYSTEM</heading> <subsection identifier="/us/tx/oc/t3/c171/s171.008/a"> <num value="a">(a)</num> <content>The interstate commission shall establish a database of all physicians licensed, or who have applied for licensure, under Section 171.005.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.008/b"> <num value="b">(b)</num> <content>Notwithstanding any other provision of law, member boards shall report to the interstate commission any public action or complaints against a licensed physician who has applied for or received an expedited license through the compact.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.008/c"> <num value="c">(c)</num> <content>Member boards shall report disciplinary or investigatory information determined as necessary and proper by rule of the interstate commission.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.008/d"> <num value="d">(d)</num> <content>Member boards may report any nonpublic complaint, disciplinary, or investigatory information not required by Subsection (c) to the interstate commission.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.008/e"> <num value="e">(e)</num> <content>Member boards shall share complaint or disciplinary information about a physician upon request of another member board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.008/f"> <num value="f">(f)</num> <content>All information provided to the interstate commission or distributed by member boards shall be confidential, filed under seal, and used only for investigatory or disciplinary matters.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.008/g"> <num value="g">(g)</num> <content>The interstate commission is authorized to develop rules for mandated or discretionary sharing of information by member boards.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 322 (H.B. 1616), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c171/s171.009"> <num value="171.009">Sec. 171.009.</num> <heading>JOINT INVESTIGATIONS</heading> <subsection identifier="/us/tx/oc/t3/c171/s171.009/a"> <num value="a">(a)</num> <content>Licensure and disciplinary records of physicians are considered investigative.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.009/b"> <num value="b">(b)</num> <content>In addition to the authority granted to a member board by its respective medical practice act or other applicable state law, a member board may participate with other member boards in joint investigations of physicians licensed by the member boards.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.009/c"> <num value="c">(c)</num> <content>A subpoena issued by a member state shall be enforceable in other member states.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.009/d"> <num value="d">(d)</num> <content>Member boards may share any investigative, litigation, or compliance materials in furtherance of any joint or individual investigation initiated under the compact.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.009/e"> <num value="e">(e)</num> <content>Any member state may investigate actual or alleged violations of the statutes authorizing the practice of medicine in any other member state in which a physician holds a license to practice medicine.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 322 (H.B. 1616), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c171/s171.010"> <num value="171.010">Sec. 171.010.</num> <heading>DISCIPLINARY ACTIONS</heading> <subsection identifier="/us/tx/oc/t3/c171/s171.010/a"> <num value="a">(a)</num> <content>Any disciplinary action taken by any member board against a physician licensed through the compact shall be considered unprofessional conduct which may be subject to discipline by other member boards, in addition to any violation of the medical practice act or regulations in that state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.010/b"> <num value="b">(b)</num> <content>If a license granted to a physician by the member board in the state of principal license is revoked, surrendered or relinquished in lieu of discipline, or suspended, then all licenses issued to the physician by member boards shall automatically be placed, without further action necessary by any member board, on the same status. If the member board in the state of principal license subsequently reinstates the physician's license, a license issued to the physician by any other member board shall remain encumbered until that respective member board takes action to reinstate the license in a manner consistent with the medical practice act of that state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.010/c"> <num value="c">(c)</num> <chapeau>If disciplinary action is taken against a physician by a member board not in the state of principal license, any other member board may consider the action conclusive as to matter of law and fact decided, and:</chapeau> <paragraph identifier="/us/tx/oc/t3/c171/s171.010/1"> <num value="1">(1)</num> <content>impose the same or lesser sanction against the physician so long as such sanction is consistent with the medical practice act of that state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.010/2"> <num value="2">(2)</num> <content>pursue separate disciplinary action against the physician under its respective medical practice act, regardless of the action taken in other member states.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.010/d"> <num value="d">(d)</num> <content>If a license granted to a physician by a member board is revoked, surrendered or relinquished in lieu of discipline, or suspended, then any license issued to the physician by any other member board shall be suspended, automatically and immediately without further action necessary by the other member board, for 90 days upon entry of the order by the disciplining board, to permit the member board to investigate the basis for the action under the medical practice act of that state. A member board may terminate the automatic suspension of the license it issued before the completion of the 90-day suspension period in a manner consistent with the medical practice act of that state.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 322 (H.B. 1616), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c171/s171.011"> <num value="171.011">Sec. 171.011.</num> <heading>INTERSTATE MEDICAL LICENSURE COMPACT COMMISSION</heading> <subsection identifier="/us/tx/oc/t3/c171/s171.011/a"> <num value="a">(a)</num> <content>The member states hereby create the Interstate Medical Licensure Compact Commission.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.011/b"> <num value="b">(b)</num> <content>The purpose of the interstate commission is the administration of the Interstate Medical Licensure Compact, which is a discretionary state function.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.011/c"> <num value="c">(c)</num> <content>The interstate commission shall be a body corporate and joint agency of the member states and shall have all the responsibilities, powers, and duties set forth in the compact, and such additional powers as may be conferred upon it by a subsequent concurrent action of the respective legislatures of the member states in accordance with the terms of the compact.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.011/d"> <num value="d">(d)</num> <chapeau>The interstate commission shall consist of two voting representatives appointed by each member state who shall serve as commissioners. In states where allopathic and osteopathic physicians are regulated by separate member boards, or if the licensing and disciplinary authority is split between separate member boards, or if the licensing and disciplinary authority is split between multiple member boards within a member state, the member state shall appoint one representative from each member board. A commissioner shall be:</chapeau> <paragraph identifier="/us/tx/oc/t3/c171/s171.011/1"> <num value="1">(1)</num> <content>an allopathic or osteopathic physician appointed to a member board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.011/2"> <num value="2">(2)</num> <content>an executive director, executive secretary, or similar executive of a member board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.011/3"> <num value="3">(3)</num> <content>a member of the public appointed to a member board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.011/e"> <num value="e">(e)</num> <content>The interstate commission shall meet at least once each calendar year. A portion of this meeting shall be a business meeting to address such matters as may properly come before the commission, including the election of officers. The chairperson may call additional meetings and shall call for a meeting upon the request of a majority of the member states.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.011/f"> <num value="f">(f)</num> <content>The bylaws may provide for meetings of the interstate commission to be conducted by telecommunication or electronic communication.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.011/g"> <num value="g">(g)</num> <content>Each commissioner participating at a meeting of the interstate commission is entitled to one vote. A majority of commissioners shall constitute a quorum for the transaction of business, unless a larger quorum is required by the bylaws of the interstate commission. A commissioner shall not delegate a vote to another commissioner. In the absence of its commissioner, a member state may delegate voting authority for a specified meeting to another person from that state who shall meet the requirements of Subsection (d).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.011/h"> <num value="h">(h)</num> <chapeau>The interstate commission shall provide public notice of all meetings and all meetings shall be open to the public. The interstate commission may close a meeting, in full or in portion, where it determines by a two-thirds vote of the commissioners present that an open meeting would be likely to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c171/s171.011/1"> <num value="1">(1)</num> <content>relate solely to the internal personnel practices and procedures of the interstate commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.011/2"> <num value="2">(2)</num> <content>discuss matters specifically exempted from disclosure by federal statute;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.011/3"> <num value="3">(3)</num> <content>discuss trade secrets or commercial or financial information that is privileged or confidential;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.011/4"> <num value="4">(4)</num> <content>involve accusing a person of a crime, or formally censuring a person;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.011/5"> <num value="5">(5)</num> <content>discuss information of a personal nature where disclosure would constitute a clearly unwarranted invasion of personal privacy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.011/6"> <num value="6">(6)</num> <content>discuss investigative records compiled for law enforcement purposes; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.011/7"> <num value="7">(7)</num> <content>specifically relate to the participation in a civil action or other legal proceeding.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.011/i"> <num value="i">(i)</num> <content>The interstate commission shall keep minutes that shall fully describe all matters discussed in a meeting and shall provide a full and accurate summary of actions taken, including record of any roll call votes.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.011/j"> <num value="j">(j)</num> <content>The interstate commission shall make its information and official records, to the extent not otherwise designated in the compact or by its rules, available to the public for inspection.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.011/k"> <num value="k">(k)</num> <content>The interstate commission shall establish an executive committee, which shall include officers, members, and others as determined by the bylaws. The executive committee shall have the power to act on behalf of the interstate commission, with the exception of rulemaking, during periods when the interstate commission is not in session. When acting on behalf of the interstate commission, the executive committee shall oversee the administration of the compact, including enforcement and compliance with the provisions of the compact, its bylaws and rules, and other such duties as necessary.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.011/l"> <num value="l">(l)</num> <content>The interstate commission may establish other committees for governance and administration of the compact.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 322 (H.B. 1616), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c171/s171.012"> <num value="171.012">Sec. 171.012.</num> <heading>POWERS AND DUTIES OF INTERSTATE COMMISSION</heading> <chapeau>The interstate commission shall have the duty and power to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c171/s171.012/1"> <num value="1">(1)</num> <content>oversee and maintain the administration of the compact;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.012/2"> <num value="2">(2)</num> <content>promulgate rules that shall be binding to the extent and in the manner provided for in the compact;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.012/3"> <num value="3">(3)</num> <content>issue, upon the request of a member state or member board, advisory opinions concerning the meaning or interpretation of the compact, its bylaws, rules, and actions;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.012/4"> <num value="4">(4)</num> <content>enforce compliance with compact provisions, the rules promulgated by the interstate commission, and the bylaws, using all necessary and proper means, including, but not limited to, the use of judicial process;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.012/5"> <num value="5">(5)</num> <content>establish and appoint committees, including, but not limited to, an executive committee as required by Section 171.011, which shall have the power to act on behalf of the interstate commission in carrying out its powers and duties;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.012/6"> <num value="6">(6)</num> <content>pay or provide for the payment of the expenses related to the establishment, organization, and ongoing activities of the interstate commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.012/7"> <num value="7">(7)</num> <content>establish and maintain one or more offices;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.012/8"> <num value="8">(8)</num> <content>borrow, accept, hire, or contract for services of personnel;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.012/9"> <num value="9">(9)</num> <content>purchase and maintain insurance and bonds;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.012/10"> <num value="10">(10)</num> <content>employ an executive director who shall have such powers to employ, select, or appoint employees, agents, or consultants, and to determine their qualifications, define their duties, and fix their compensation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.012/11"> <num value="11">(11)</num> <content>establish personnel policies and programs relating to conflicts of interest, rates of compensation, and qualifications of personnel;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.012/12"> <num value="12">(12)</num> <content>accept donations and grants of money, equipment, supplies, materials and services, and receive, utilize, and dispose of them in a manner consistent with the conflict-of-interest policies established by the interstate commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.012/13"> <num value="13">(13)</num> <content>lease, purchase, accept contributions or donations of, or otherwise own, hold, improve or use, any property, real, personal, or mixed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.012/14"> <num value="14">(14)</num> <content>sell, convey, mortgage, pledge, lease, exchange, abandon, or otherwise dispose of any property, real, personal, or mixed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.012/15"> <num value="15">(15)</num> <content>establish a budget and make expenditures;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.012/16"> <num value="16">(16)</num> <content>adopt a seal and bylaws governing the management and operation of the interstate commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.012/17"> <num value="17">(17)</num> <content>report annually to the legislatures and governors of the member states concerning the activities of the interstate commission during the preceding year, including reports of financial audits and any recommendations that may have been adopted by the interstate commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.012/18"> <num value="18">(18)</num> <content>coordinate education, training, and public awareness regarding the compact, its implementation, and its operation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.012/19"> <num value="19">(19)</num> <content>maintain records in accordance with the bylaws;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.012/20"> <num value="20">(20)</num> <content>seek and obtain trademarks, copyrights, and patents; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.012/21"> <num value="21">(21)</num> <content>perform such functions as may be necessary or appropriate to achieve the purposes of the compact.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 322 (H.B. 1616), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c171/s171.013"> <num value="171.013">Sec. 171.013.</num> <heading>FINANCE POWERS</heading> <subsection identifier="/us/tx/oc/t3/c171/s171.013/a"> <num value="a">(a)</num> <content>The interstate commission may levy on and collect an annual assessment from each member state to cover the cost of the operations and activities of the interstate commission and its staff. The total assessment must be sufficient to cover the annual budget approved each year for which revenue is not provided by other sources. The aggregate annual assessment amount shall be allocated based on a formula to be determined by the interstate commission, which shall promulgate a rule binding upon all member states.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.013/b"> <num value="b">(b)</num> <content>The interstate commission shall not incur obligations of any kind before securing the funds adequate to meet the same.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.013/c"> <num value="c">(c)</num> <content>The interstate commission shall not pledge the credit of any of the member states, except by, and with the authority of, the member state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.013/d"> <num value="d">(d)</num> <content>The interstate commission shall be subject to a yearly financial audit conducted by a certified or licensed public accountant and the report of the audit shall be included in the annual report of the interstate commission.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 322 (H.B. 1616), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c171/s171.014"> <num value="171.014">Sec. 171.014.</num> <heading>ORGANIZATION AND OPERATION OF INTERSTATE COMMISSION</heading> <subsection identifier="/us/tx/oc/t3/c171/s171.014/a"> <num value="a">(a)</num> <content>The interstate commission shall, by a majority of commissioners present and voting, adopt bylaws to govern its conduct as may be necessary or appropriate to carry out the purposes of the compact within 12 months of the first interstate commission meeting.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.014/b"> <num value="b">(b)</num> <content>The interstate commission shall elect or appoint annually from among its commissioners a chairperson, a vice chairperson, and a treasurer, each of whom shall have such authority and duties as may be specified in the bylaws. The chairperson, or in the chairperson's absence or disability, the vice chairperson, shall preside at all meetings of the interstate commission.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.014/c"> <num value="c">(c)</num> <content>Officers selected in Subsection (b) shall serve without remuneration from the interstate commission.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.014/d"> <num value="d">(d)</num> <content>The officers and employees of the interstate commission shall be immune from suit and liability, either personally or in their official capacity, for a claim for damage to or loss of property or personal injury or other civil liability caused or arising out of, or relating to, an actual or alleged act, error, or omission that occurred, or that such person had a reasonable basis for believing occurred, within the scope of interstate commission employment, duties, or responsibilities. However, such person shall not be protected from suit or liability for damage, loss, injury, or liability caused by the intentional or wilful and wanton misconduct of such person.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.014/e"> <num value="e">(e)</num> <content>The liability of the executive director and employees of the interstate commission or representatives of the interstate commission, acting within the scope of such persons' employment or duties for acts, errors, or omissions occurring within such persons' state, may not exceed the limits of liability set forth under the constitution and laws of that state for state officials, employees, and agents. The interstate commission is considered to be an instrumentality of the states for the purposes of any such action. Nothing in this subsection shall be construed to protect such persons from suit or liability for damage, loss, injury, or liability caused by the intentional or wilful and wanton misconduct of such persons.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.014/f"> <num value="f">(f)</num> <content>The interstate commission shall defend the executive director and its employees, and subject to the approval of the attorney general or other appropriate legal counsel of the member state represented by an interstate commission representative, shall defend such interstate commission representative in any civil action seeking to impose liability arising out of an actual or alleged act, error, or omission that occurred within the scope of interstate commission employment, duties, or responsibilities, or that the defendant had a reasonable basis for believing occurred within the scope of interstate commission employment, duties, or responsibilities, provided that the actual or alleged act, error, or omission did not result from intentional or wilful and wanton misconduct on the part of such person.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.014/g"> <num value="g">(g)</num> <content>To the extent not covered by the state involved, the member state, or the interstate commission, the representatives or employees of the interstate commission shall be held harmless in the amount of a settlement or judgment, including attorney's fees and costs, obtained against such persons arising out of an actual or alleged act, error, or omission that occurred within the scope of interstate commission employment, duties, or responsibilities, or that such persons had a reasonable basis for believing occurred within the scope of interstate commission employment, duties, or responsibilities, provided that the actual or alleged act, error, or omission did not result from intentional or wilful and wanton misconduct on the part of such persons.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 322 (H.B. 1616), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c171/s171.015"> <num value="171.015">Sec. 171.015.</num> <heading>RULEMAKING FUNCTIONS OF INTERSTATE COMMISSION</heading> <subsection identifier="/us/tx/oc/t3/c171/s171.015/a"> <num value="a">(a)</num> <content>The interstate commission shall promulgate reasonable rules in order to effectively and efficiently achieve the purposes of the compact. Notwithstanding the foregoing, in the event the interstate commission exercises its rulemaking authority in a manner that is beyond the scope of the purposes of the compact, or the powers granted hereunder, then such an action by the interstate commission shall be invalid and have no force or effect.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.015/b"> <num value="b">(b)</num> <content>Rules considered appropriate for the operations of the interstate commission shall be made pursuant to a rulemaking process that substantially conforms to the Revised Model State Administrative Procedure Act of 2010, and subsequent amendments thereto.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.015/c"> <num value="c">(c)</num> <content>Not later than 30 days after a rule is promulgated, any person may file a petition for judicial review of the rule in the United States District Court for the District of Columbia or the federal district where the interstate commission has its principal offices, provided that the filing of such a petition shall not stay or otherwise prevent the rule from becoming effective unless the court finds that the petitioner has a substantial likelihood of success. The court shall give deference to the actions of the interstate commission consistent with applicable law and shall not find the rule to be unlawful if the rule represents a reasonable exercise of the authority granted to the interstate commission.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 322 (H.B. 1616), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c171/s171.016"> <num value="171.016">Sec. 171.016.</num> <heading>OVERSIGHT OF INTERSTATE COMPACT</heading> <subsection identifier="/us/tx/oc/t3/c171/s171.016/a"> <num value="a">(a)</num> <content>The executive, legislative, and judicial branches of state government in each member state shall enforce the compact and shall take all actions necessary and appropriate to effectuate the compact's purposes and intent. The provisions of the compact and the rules promulgated hereunder shall have standing as statutory law but shall not override existing state authority to regulate the practice of medicine.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.016/b"> <num value="b">(b)</num> <content>All courts shall take judicial notice of the compact and the rules in any judicial or administrative proceeding in a member state pertaining to the subject matter of the compact that may affect the powers, responsibilities, or actions of the interstate commission.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.016/c"> <num value="c">(c)</num> <content>The interstate commission shall be entitled to receive all service of process in any such proceeding, and shall have standing to intervene in the proceeding for all purposes. Failure to provide service of process to the interstate commission shall render a judgment or order void as to the interstate commission, the compact, or promulgated rules.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 322 (H.B. 1616), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c171/s171.017"> <num value="171.017">Sec. 171.017.</num> <heading>ENFORCEMENT OF INTERSTATE COMPACT</heading> <subsection identifier="/us/tx/oc/t3/c171/s171.017/a"> <num value="a">(a)</num> <content>The interstate commission, in the reasonable exercise of its discretion, shall enforce the provisions and rules of the compact.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.017/b"> <num value="b">(b)</num> <content>The interstate commission may, by majority vote of the commissioners, initiate legal action in the United States District Court for the District of Columbia, or, at the discretion of the interstate commission, in the federal district where the interstate commission has its principal offices, to enforce compliance with the provisions of the compact, and its promulgated rules and bylaws, against a member state in default. The relief sought may include both injunctive relief and damages. In the event judicial enforcement is necessary, the prevailing party shall be awarded all costs of such litigation including reasonable attorney's fees.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.017/c"> <num value="c">(c)</num> <content>The remedies herein shall not be the exclusive remedies of the interstate commission. The interstate commission may avail itself of any other remedies available under state law or the regulation of a profession.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 322 (H.B. 1616), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c171/s171.018"> <num value="171.018">Sec. 171.018.</num> <heading>DEFAULT PROCEDURES</heading> <subsection identifier="/us/tx/oc/t3/c171/s171.018/a"> <num value="a">(a)</num> <content>The grounds for default include, but are not limited to, failure of a member state to perform such obligations or responsibilities imposed upon it by the compact, or the rules and bylaws of the interstate commission promulgated under the compact.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.018/b"> <num value="b">(b)</num> <chapeau>If the interstate commission determines that a member state has defaulted in the performance of its obligations or responsibilities under the compact, or the bylaws or promulgated rules, the interstate commission shall provide:</chapeau> <paragraph identifier="/us/tx/oc/t3/c171/s171.018/1"> <num value="1">(1)</num> <content>written notice to the defaulting state and other member states of the nature of the default, the means of curing the default, and any action taken by the interstate commission and in which the interstate commission specifies the conditions by which the defaulting state must cure its default; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c171/s171.018/2"> <num value="2">(2)</num> <content>remedial training and specific technical assistance regarding the default.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.018/c"> <num value="c">(c)</num> <content>If the defaulting state fails to cure the default, the defaulting state shall be terminated from the compact upon an affirmative vote of a majority of the commissioners and all rights, privileges, and benefits conferred by the compact shall terminate on the effective date of termination. A cure of the default does not relieve the offending state of obligations or liabilities incurred during the period of the default.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.018/d"> <num value="d">(d)</num> <content>Termination of membership in the compact shall be imposed only after all other means of securing compliance have been exhausted. Notice of intent to terminate shall be given by the interstate commission to the governor, the majority and minority leaders of the defaulting state's legislature, and each of the member states.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.018/e"> <num value="e">(e)</num> <content>The interstate commission shall establish rules and procedures to address licenses and physicians that are materially impacted by the termination of a member state, or the withdrawal of a member state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.018/f"> <num value="f">(f)</num> <content>The member state that has been terminated is responsible for all dues, obligations, and liabilities incurred through the effective date of termination, including obligations, the performance of which extends beyond the effective date of termination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.018/g"> <num value="g">(g)</num> <content>The interstate commission shall not bear any costs relating to any state has been found to be in default or that has been terminated from the compact, unless otherwise mutually agreed upon in writing between the interstate commission and the defaulting state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.018/h"> <num value="h">(h)</num> <content>The defaulting state may appeal the action of the interstate commission by petitioning the United States District Court for the District of Columbia or the federal district where the interstate commission has its principal offices. The prevailing party shall be awarded all costs of such litigation, including reasonable attorney's fees.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 322 (H.B. 1616), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c171/s171.019"> <num value="171.019">Sec. 171.019.</num> <heading>DISPUTE RESOLUTION</heading> <subsection identifier="/us/tx/oc/t3/c171/s171.019/a"> <num value="a">(a)</num> <content>The interstate commission shall attempt, upon the request of a member state, to resolve disputes which are subject to the compact and that may arise among member states or member boards.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.019/b"> <num value="b">(b)</num> <content>The interstate commission shall promulgate rules providing for both mediation and binding dispute resolution as appropriate.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 322 (H.B. 1616), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c171/s171.020"> <num value="171.020">Sec. 171.020.</num> <heading>MEMBER STATES, EFFECTIVE DATE AND AMENDMENT</heading> <subsection identifier="/us/tx/oc/t3/c171/s171.020/a"> <num value="a">(a)</num> <content>Any state is eligible to become a member state of the compact.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.020/b"> <num value="b">(b)</num> <content>The compact shall become effective and binding upon legislative enactment of the compact into law by no less than seven states. Thereafter, it shall become effective and binding on a state upon enactment of the compact into law by that state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.020/c"> <num value="c">(c)</num> <content>The governors of nonmember states, or their designees, shall be invited to participate in the activities of the interstate commission on a nonvoting basis before adoption of the compact by all states.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.020/d"> <num value="d">(d)</num> <content>The interstate commission may propose amendments to the compact for enactment by the member states. No amendment shall become effective and binding upon the interstate commission and the member states unless and until it is enacted into law by unanimous consent of the member states.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 322 (H.B. 1616), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c171/s171.021"> <num value="171.021">Sec. 171.021.</num> <heading>WITHDRAWAL</heading> <subsection identifier="/us/tx/oc/t3/c171/s171.021/a"> <num value="a">(a)</num> <content>Once effective, the compact shall continue in force and remain binding upon each and every member state. A member state may withdraw from the compact by specifically repealing the statute that enacted the compact into law.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.021/b"> <num value="b">(b)</num> <content>Withdrawal from the compact shall be by the enactment of a statute repealing the same, but shall not take effect until one year after the effective date of such statute and until written notice of the withdrawal has been given by the withdrawing state to the governor of each other member state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.021/c"> <num value="c">(c)</num> <content>The withdrawing state shall immediately notify the chairperson of the interstate commission in writing upon the introduction of legislation repealing the compact in the withdrawing state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.021/d"> <num value="d">(d)</num> <content>The interstate commission shall notify the other member states of the withdrawing state's intent to withdraw within 60 days of its receipt of notice provided under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.021/e"> <num value="e">(e)</num> <content>The withdrawing state is responsible for all dues, obligations, and liabilities incurred through the effective date of withdrawal, including obligations, the performance of which extend beyond the effective date of withdrawal.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.021/f"> <num value="f">(f)</num> <content>Reinstatement following withdrawal of a member state shall occur upon the withdrawing state reenacting the compact or upon such later date as determined by the interstate commission.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.021/g"> <num value="g">(g)</num> <content>The interstate commission is authorized to develop rules to address the impact of the withdrawal of a member state on licenses granted in other member states to physicians who designated the withdrawing member state as the state of principal license.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 322 (H.B. 1616), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c171/s171.022"> <num value="171.022">Sec. 171.022.</num> <heading>DISSOLUTION</heading> <subsection identifier="/us/tx/oc/t3/c171/s171.022/a"> <num value="a">(a)</num> <content>The compact shall dissolve effective upon the date of the withdrawal or default of the member state that reduces the membership in the compact to one member state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.022/b"> <num value="b">(b)</num> <content>Upon the dissolution of the compact, the compact becomes null and void and shall be of no further force or effect, and the business and affairs of the interstate commission shall be concluded and surplus funds shall be distributed in accordance with the bylaws.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 322 (H.B. 1616), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c171/s171.023"> <num value="171.023">Sec. 171.023.</num> <heading>SEVERABILITY AND CONSTRUCTION</heading> <subsection identifier="/us/tx/oc/t3/c171/s171.023/a"> <num value="a">(a)</num> <content>The provisions of the compact shall be severable, and if any phrase, clause, sentence, or provision is considered unenforceable, the remaining provisions of the compact shall be enforceable.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.023/b"> <num value="b">(b)</num> <content>The provisions of the compact shall be liberally construed to effectuate its purposes.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.023/c"> <num value="c">(c)</num> <content>Nothing in the compact shall be construed to prohibit the applicability of other interstate compacts to which the states are members.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 322 (H.B. 1616), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c171/s171.024"> <num value="171.024">Sec. 171.024.</num> <heading>BINDING EFFECT OF COMPACT AND OTHER LAWS</heading> <subsection identifier="/us/tx/oc/t3/c171/s171.024/a"> <num value="a">(a)</num> <content>Nothing herein prevents the enforcement of any other law of a member state that is not inconsistent with the compact.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.024/b"> <num value="b">(b)</num> <content>All laws in a member state in conflict with the compact are superseded to the extent of the conflict.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.024/c"> <num value="c">(c)</num> <content>All lawful actions of the interstate commission, including all rules and bylaws promulgated by the commission, are binding upon the member states.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.024/d"> <num value="d">(d)</num> <content>All agreements between the interstate commission and the member states are binding in accordance with their terms.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c171/s171.024/e"> <num value="e">(e)</num> <content>In the event any provision of the compact exceeds the constitutional limits imposed on the legislature of any member state, such provision shall be ineffective to the extent of the conflict with the constitutional provision in question in that member state.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 322 (H.B. 1616), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c172"> <num value="172">CHAPTER 172.</num> <heading>PROVISION OF ELECTIVE INTRAVENOUS THERAPY</heading> <subchapter identifier="/us/tx/oc/t3/c172/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c172/scA/s172.001"> <num value="172.001">Sec. 172.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c172/scA/s172.001/1"> <num value="1">(1)</num> <content>"Advanced practice registered nurse" has the meaning assigned by Section 301.152.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c172/scA/s172.001/2"> <num value="2">(2)</num> <chapeau>"Elective intravenous therapy" means a procedure:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c172/scA/s172.001/A"> <num value="A">(A)</num> <content>to administer fluids, nutrients, medications, or blood directly into a patient's bloodstream through a vein;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c172/scA/s172.001/B"> <num value="B">(B)</num> <content>that is sought by the patient to alleviate symptoms of temporary discomfort or improve temporary wellness; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c172/scA/s172.001/C"> <num value="C">(C)</num> <content>that is not administered in:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t3/c172/scA/s172.001/i"> <num value="i">(i)</num> <chapeau>a physician's office;</chapeau> <clause identifier="/us/tx/oc/t3/c172/scA/s172.001/ii"> <num value="ii">(ii)</num> <content>a health facility licensed under Subtitle B, Title 4, Health and Safety Code;</content> </clause> <clause identifier="/us/tx/oc/t3/c172/scA/s172.001/iii"> <num value="iii">(iii)</num> <content>a mental hospital licensed under Chapter 577, Health and Safety Code; or</content> </clause> <clause identifier="/us/tx/oc/t3/c172/scA/s172.001/iv"> <num value="iv">(iv)</num> <content>a hospital maintained or operated by this state.</content> </clause> <paragraph identifier="/us/tx/oc/t3/c172/scA/s172.001/3"> <num value="3">(3)</num> <content>"Physician assistant" means a person who holds a license issued under Chapter 204.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c172/scA/s172.001/4"> <num value="4">(4)</num> <content>"Registered nurse" means a person licensed by the Texas Board of Nursing to practice professional nursing.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 635 (H.B. 3749), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c172/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ELECTIVE INTRAVENOUS THERAPY</heading> <section identifier="/us/tx/oc/t3/c172/scB/s172.051"> <num value="172.051">Sec. 172.051.</num> <heading>DELEGATION OF PRESCRIBING OR ORDERING ELECTIVE INTRAVENOUS THERAPY</heading> <subsection identifier="/us/tx/oc/t3/c172/scB/s172.051/a"> <num value="a">(a)</num> <chapeau>A physician may delegate the act of prescribing or ordering elective intravenous therapy to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c172/scB/s172.051/1"> <num value="1">(1)</num> <content>a physician assistant acting under adequate physician supervision; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c172/scB/s172.051/2"> <num value="2">(2)</num> <content>an advanced practice registered nurse acting under adequate physician supervision.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c172/scB/s172.051/b"> <num value="b">(b)</num> <chapeau>A physician may delegate the act of administering elective intravenous therapy to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c172/scB/s172.051/1"> <num value="1">(1)</num> <content>a physician assistant acting under adequate physician supervision;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c172/scB/s172.051/2"> <num value="2">(2)</num> <content>an advanced practice registered nurse acting under adequate physician supervision; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c172/scB/s172.051/3"> <num value="3">(3)</num> <content>a registered nurse acting under adequate physician supervision.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c172/scB/s172.051/c"> <num value="c">(c)</num> <content>A physician's authority to delegate the act of prescribing or ordering elective intravenous therapy is subject to Subchapter B, Chapter 157.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c172/scB/s172.051/d"> <num value="d">(d)</num> <content>A prescriptive authority agreement relating to elective intravenous therapy is included in the maximum number of prescriptive authority agreements authorized under Section 157.0512(c). The exception provided in Section 157.0512(d) does not apply to a prescriptive authority agreement relating to elective intravenous therapy.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 635 (H.B. 3749), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c201"> <num value="201">CHAPTER 201.</num> <heading>CHIROPRACTORS</heading> <subchapter identifier="/us/tx/oc/t3/c201/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c201/scA/s201.001"> <num value="201.001">Sec. 201.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scA/s201.001/1"> <num value="1">(1)</num> <content>"Board" means the Texas Board of Chiropractic Examiners.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scA/s201.001/2"> <num value="2">(2)</num> <content>"Chiropractor" means a person licensed to practice chiropractic by the board.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scA/s201.002"> <num value="201.002">Sec. 201.002.</num> <heading>PRACTICE OF CHIROPRACTIC</heading> <subsection identifier="/us/tx/oc/t3/c201/scA/s201.002/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scA/s201.002/1"> <num value="1">(1)</num> <content>"Controlled substance" has the meaning assigned to that term by Section 481.002, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scA/s201.002/2"> <num value="2">(2)</num> <content>"Dangerous drug" has the meaning assigned to that term by Section 483.001, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scA/s201.002/3"> <num value="3">(3)</num> <content>"Incisive or surgical procedure" includes making an incision into any tissue, cavity, or organ by any person or implement. The term does not include the use of a needle for the purpose of drawing blood for diagnostic testing.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scA/s201.002/4"> <num value="4">(4)</num> <content>"Surgical procedure" includes a procedure described in the surgery section of the common procedure coding system as adopted by the Centers for Medicare and Medicaid Services of the United States Department of Health and Human Services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scA/s201.002/b"> <num value="b">(b)</num> <chapeau>A person practices chiropractic under this chapter if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scA/s201.002/1"> <num value="1">(1)</num> <content>uses objective or subjective means to diagnose, analyze, examine, or evaluate the biomechanical condition of the spine and musculoskeletal system of the human body;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scA/s201.002/2"> <num value="2">(2)</num> <content>performs nonsurgical, nonincisive procedures, including adjustment and manipulation, to improve the subluxation complex or the biomechanics of the musculoskeletal system;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scA/s201.002/3"> <num value="3">(3)</num> <content>represents to the public that the person is a chiropractor; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scA/s201.002/4"> <num value="4">(4)</num> <content>uses the term "chiropractor," "chiropractic," "doctor of chiropractic," "D.C.," or any derivative of those terms or initials in connection with the person's name.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scA/s201.002/c"> <num value="c">(c)</num> <chapeau>The practice of chiropractic does not include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scA/s201.002/1"> <num value="1">(1)</num> <content>incisive or surgical procedures;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scA/s201.002/2"> <num value="2">(2)</num> <content>the prescription of controlled substances, dangerous drugs, or any other drug that requires a prescription; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scA/s201.002/3"> <num value="3">(3)</num> <content>the use of x-ray therapy or therapy that exposes the body to radioactive materials.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 1, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 294 (S.B. 304), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scA/s201.003"> <num value="201.003">Sec. 201.003.</num> <heading>APPLICATIONS AND EXEMPTIONS</heading> <subsection identifier="/us/tx/oc/t3/c201/scA/s201.003/a"> <num value="a">(a)</num> <chapeau>This chapter does not apply to a registered nurse licensed under Chapter 301, a vocational nurse licensed under Chapter 301, a person who provides spinal screening services as authorized by Chapter 37, Health and Safety Code, a physical therapist licensed under Chapter 453, or a massage therapist or a massage therapy instructor qualified and registered under Chapter 455 if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scA/s201.003/1"> <num value="1">(1)</num> <content>the person does not represent to the public that the person is a chiropractor or use the term "chiropractor," "chiropractic," "doctor of chiropractic," "D.C.," or any derivative of those terms or initials in connection with the person's name or practice; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scA/s201.003/2"> <num value="2">(2)</num> <content>the person practices strictly within the scope of the license or registration held in compliance with all laws relating to the license and registration.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scA/s201.003/b"> <num value="b">(b)</num> <content>This chapter does not limit or affect the rights and powers of a physician licensed in this state to practice medicine.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scA/s201.003/c"> <num value="c">(c)</num> <chapeau>This section does not affect or prevent a student enrolled in a college of chiropractic in this state from engaging in all phases of clinical practice if the practice is:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scA/s201.003/1"> <num value="1">(1)</num> <content>part of the curriculum; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scA/s201.003/2"> <num value="2">(2)</num> <content>conducted under the supervision of a licensed chiropractor or a licensed physician.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 2.014, eff. Feb. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scA/s201.004"> <num value="201.004">Sec. 201.004.</num> <heading>APPLICATION OF SUNSET ACT</heading> <content>The Texas Board of Chiropractic Examiners is subject to Chapter 325, Government Code (Texas Sunset Act). Unless continued in existence as provided by that chapter, the board is abolished and this chapter expires September 1, 2033.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 2, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 294 (S.B. 304), Sec. 2, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 941 (S.B. 1659), Sec. 2.03, eff. June 18, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c201/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS BOARD OF CHIROPRACTIC EXAMINERS</heading> <section identifier="/us/tx/oc/t3/c201/scB/s201.051"> <num value="201.051">Sec. 201.051.</num> <heading>BOARD; MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t3/c201/scB/s201.051/a"> <num value="a">(a)</num> <chapeau>The Texas Board of Chiropractic Examiners consists of nine members appointed by the governor with the advice and consent of the senate as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scB/s201.051/1"> <num value="1">(1)</num> <content>six chiropractors who are reputable practicing chiropractors and who have resided in this state for at least five years preceding appointment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scB/s201.051/2"> <num value="2">(2)</num> <content>three members who represent the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scB/s201.051/b"> <num value="b">(b)</num> <content>Appointments to the board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scB/s201.052"> <num value="201.052">Sec. 201.052.</num> <heading>MEMBERSHIP ELIGIBILITY</heading> <subsection identifier="/us/tx/oc/t3/c201/scB/s201.052/a"> <num value="a">(a)</num> <chapeau>A person is not eligible to serve as a member of the board if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scB/s201.052/1"> <num value="1">(1)</num> <content>is a member of the faculty or board of trustees of a chiropractic school or a doctor of chiropractic degree program;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scB/s201.052/2"> <num value="2">(2)</num> <content>is a stockholder in a chiropractic school or college; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scB/s201.052/3"> <num value="3">(3)</num> <content>has a financial interest in a chiropractic school or college.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scB/s201.052/b"> <num value="b">(b)</num> <chapeau>A person is not eligible for appointment as a public member of the board if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scB/s201.052/1"> <num value="1">(1)</num> <content>is registered, certified, or licensed by an occupational regulatory agency in the field of health care;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scB/s201.052/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by or receiving funds from the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scB/s201.052/3"> <num value="3">(3)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by or receiving funds from the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scB/s201.052/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the board, other than compensation or reimbursement authorized by law for board membership, attendance, or expenses.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 802 (S.B. 776), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scB/s201.053"> <num value="201.053">Sec. 201.053.</num> <heading>MEMBERSHIP AND EMPLOYEE RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t3/c201/scB/s201.053/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scB/s201.053/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the board and may not be a board employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scB/s201.053/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of health care; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scB/s201.053/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of health care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scB/s201.053/c"> <num value="c">(c)</num> <content>Repealed by Acts 2005, 79th Leg., Ch. 1020, Sec. 36, eff. September 1, 2005.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scB/s201.053/d"> <num value="d">(d)</num> <content>A person may not be a member of the board or act as the general counsel to the board if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 3, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 36, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scB/s201.054"> <num value="201.054">Sec. 201.054.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/oc/t3/c201/scB/s201.054/a"> <num value="a">(a)</num> <content>Members of the board are appointed for staggered six-year terms. The terms of one-third of the members expire on February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scB/s201.054/b"> <num value="b">(b)</num> <content>A person may not be appointed to serve more than two terms.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scB/s201.054/c"> <num value="c">(c)</num> <content>If a vacancy occurs because of the death or resignation of a board member, the governor shall appoint a replacement to fill the unexpired term.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scB/s201.055"> <num value="201.055">Sec. 201.055.</num> <heading>OFFICERS</heading> <subsection identifier="/us/tx/oc/t3/c201/scB/s201.055/a"> <num value="a">(a)</num> <content>The governor shall designate a chiropractic member of the board as the board's president. The president serves in that capacity at the will of the governor.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scB/s201.055/b"> <num value="b">(b)</num> <content>The board shall elect one of its members as vice president and one of its members as secretary-treasurer at the first board meeting after the biennial appointment of board members.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scB/s201.055/c"> <num value="c">(c)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 285, Sec. 31(31).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 285, Sec. 31(31), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scB/s201.056"> <num value="201.056">Sec. 201.056.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t3/c201/scB/s201.056/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the board that a member:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scB/s201.056/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Sections 201.051 and 201.052(b);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scB/s201.056/2"> <num value="2">(2)</num> <content>does not maintain during service on the board the qualifications required by Sections 201.051 and 201.052(b);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scB/s201.056/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 201.052 or 201.053;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scB/s201.056/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scB/s201.056/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled board meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scB/s201.056/b"> <num value="b">(b)</num> <content>The validity of an action of the board is not affected by the fact that it is taken when a ground for removal of a board member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scB/s201.056/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the president of the board of the potential ground. The president shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the president, the executive director shall notify the next highest ranking officer of the board, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 4, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scB/s201.057"> <num value="201.057">Sec. 201.057.</num> <heading>PER DIEM; REIMBURSEMENT</heading> <subsection identifier="/us/tx/oc/t3/c201/scB/s201.057/a"> <num value="a">(a)</num> <content>A board member is entitled to a per diem as set by the General Appropriations Act for each day the member engages in the business of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scB/s201.057/b"> <num value="b">(b)</num> <content>A member may not receive reimbursement for travel expenses, including expenses for meals and lodging, other than transportation expenses as provided by the General Appropriations Act.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scB/s201.058"> <num value="201.058">Sec. 201.058.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/oc/t3/c201/scB/s201.058/a"> <num value="a">(a)</num> <content>The board shall hold regular meetings to examine applicants and transact business at least twice each year at the times and places determined by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scB/s201.058/b"> <num value="b">(b)</num> <content>A special meeting may be held at the call of three board members.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scB/s201.060"> <num value="201.060">Sec. 201.060.</num> <heading>BOARD SEAL</heading> <content>The seal of the board consists of a five-point star with the words, "The State of Texas," and the words, "Texas Board of Chiropractic Examiners," around the margin.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scB/s201.061"> <num value="201.061">Sec. 201.061.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/oc/t3/c201/scB/s201.061/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the board may not vote, deliberate, or be counted as a member in attendance at a meeting of the board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scB/s201.061/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scB/s201.061/1"> <num value="1">(1)</num> <content>this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scB/s201.061/2"> <num value="2">(2)</num> <content>the board's programs, functions, rules, and budget;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scB/s201.061/3"> <num value="3">(3)</num> <content>the scope of and limitations on the board's rulemaking authority;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scB/s201.061/4"> <num value="4">(4)</num> <chapeau>the types of board rules, interpretations, and enforcement actions that may implicate federal antitrust law by limiting competition or impacting prices charged by persons engaged in a profession or business the board regulates, including rules, interpretations, and enforcement actions that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c201/scB/s201.061/A"> <num value="A">(A)</num> <content>regulate the scope of practice of persons in a profession or business the board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c201/scB/s201.061/B"> <num value="B">(B)</num> <content>restrict advertising by persons in a profession or business the board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c201/scB/s201.061/C"> <num value="C">(C)</num> <content>affect the price of goods or services provided by persons in a profession or business the board regulates; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c201/scB/s201.061/D"> <num value="D">(D)</num> <content>restrict participation in a profession or business the board regulates;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scB/s201.061/5"> <num value="5">(5)</num> <content>the results of the most recent formal audit of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scB/s201.061/6"> <num value="6">(6)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c201/scB/s201.061/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosure of conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c201/scB/s201.061/B"> <num value="B">(B)</num> <content>other laws applicable to members of the board in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scB/s201.061/7"> <num value="7">(7)</num> <content>any applicable ethics policies adopted by the board or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scB/s201.061/c"> <num value="c">(c)</num> <content>A person appointed to the board is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scB/s201.061/d"> <num value="d">(d)</num> <content>The executive director of the board shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each board member. On receipt of the training manual, each board member shall sign and submit to the executive director a statement acknowledging receipt of the training manual.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 5, eff. September 1, 2005. Amended by: Acts 2017, 85th Leg., R.S., Ch. 294 (S.B. 304), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c201/scC"> <num value="C">SUBCHAPTER C.</num> <heading>BOARD PERSONNEL</heading> <section identifier="/us/tx/oc/t3/c201/scC/s201.101"> <num value="201.101">Sec. 201.101.</num> <heading>DIVISION OF RESPONSIBILITIES</heading> <content>The board shall develop and implement policies that clearly separate the policymaking responsibilities of the board and the management responsibilities of the executive director and the staff of the board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 6, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scC/s201.102"> <num value="201.102">Sec. 201.102.</num> <heading>QUALIFICATIONS AND STANDARDS OF CONDUCT INFORMATION</heading> <chapeau>The board shall provide as often as necessary to its members and employees information regarding their:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scC/s201.102/1"> <num value="1">(1)</num> <content>qualifications for office or employment under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scC/s201.102/2"> <num value="2">(2)</num> <content>responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scC/s201.103"> <num value="201.103">Sec. 201.103.</num> <heading>CAREER LADDER PROGRAM; PERFORMANCE EVALUATIONS</heading> <subsection identifier="/us/tx/oc/t3/c201/scC/s201.103/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall develop an intra-agency career ladder program. The program must require intra-agency postings of all nonentry level positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scC/s201.103/b"> <num value="b">(b)</num> <content>The executive director or the executive director's designee shall develop a system of annual performance evaluations. All merit pay for board employees must be based on the system established under this subsection.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scC/s201.104"> <num value="201.104">Sec. 201.104.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY; REPORT</heading> <subsection identifier="/us/tx/oc/t3/c201/scC/s201.104/a"> <num value="a">(a)</num> <chapeau>The executive director or the executive director's designee shall prepare and maintain a written policy statement to ensure implementation of an equal employment opportunity program under which all personnel transactions are made without regard to race, color, disability, sex, religion, age, or national origin. The policy statement must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scC/s201.104/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, application, training, and promotion of personnel, that are in compliance with Chapter 21, Labor Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scC/s201.104/2"> <num value="2">(2)</num> <content>a comprehensive analysis of the board workforce that meets federal and state guidelines;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scC/s201.104/3"> <num value="3">(3)</num> <content>procedures by which a determination can be made of the significant underuse in the board workforce of all persons for whom federal or state guidelines encourage a more equitable balance; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scC/s201.104/4"> <num value="4">(4)</num> <content>reasonable methods to appropriately address those areas of significant underuse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scC/s201.104/b"> <num value="b">(b)</num> <chapeau>A policy statement prepared under Subsection (a) must be:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scC/s201.104/1"> <num value="1">(1)</num> <content>prepared to cover an annual period;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scC/s201.104/2"> <num value="2">(2)</num> <content>updated annually;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scC/s201.104/3"> <num value="3">(3)</num> <content>reviewed by the Commission on Human Rights for compliance with Subsection (a)(1); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scC/s201.104/4"> <num value="4">(4)</num> <content>filed with the governor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scC/s201.104/c"> <num value="c">(c)</num> <content>The governor shall deliver a biennial report to the legislature based on the information received under Subsection (b). The report may be made separately or as part of other biennial reports made to the legislature.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c201/scD"> <num value="D">SUBCHAPTER D.</num> <heading>BOARD POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t3/c201/scD/s201.151"> <num value="201.151">Sec. 201.151.</num> <heading>GENERAL POWERS AND DUTIES</heading> <content>The board shall administer the purposes of and enforce this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scD/s201.152"> <num value="201.152">Sec. 201.152.</num> <heading>RULES</heading> <subsection identifier="/us/tx/oc/t3/c201/scD/s201.152/a"> <num value="a">(a)</num> <chapeau>The board may adopt rules and bylaws:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scD/s201.152/1"> <num value="1">(1)</num> <chapeau>necessary to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c201/scD/s201.152/A"> <num value="A">(A)</num> <content>perform the board's duties; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c201/scD/s201.152/B"> <num value="B">(B)</num> <content>regulate the practice of chiropractic; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scD/s201.152/2"> <num value="2">(2)</num> <content>relating to the board's proceedings and the board's examination of an applicant for a license to practice chiropractic.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scD/s201.152/b"> <num value="b">(b)</num> <content>The board shall adopt rules for the enforcement of this chapter. The board shall issue all rules based on a vote of a majority of the board at a regular or special meeting. The issuance of a disciplinary action or disciplinary order of the board is not limited by this subsection.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 7, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scD/s201.1525"> <num value="201.1525">Sec. 201.1525.</num> <heading>RULES CLARIFYING SCOPE OF PRACTICE OF CHIROPRACTIC</heading> <chapeau>The board shall adopt rules clarifying what activities are included within the scope of the practice of chiropractic and what activities are outside of that scope. The rules:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scD/s201.1525/1"> <num value="1">(1)</num> <content>must clearly specify the procedures that chiropractors may perform;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scD/s201.1525/2"> <num value="2">(2)</num> <content>must clearly specify any equipment and the use of that equipment that is prohibited; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scD/s201.1525/3"> <num value="3">(3)</num> <content>may require a license holder to obtain additional training or certification to perform certain procedures or use certain equipment.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 8, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scD/s201.1526"> <num value="201.1526">Sec. 201.1526.</num> <heading>DEVELOPMENT OF PROPOSED RULES REGARDING SCOPE OF PRACTICE OF CHIROPRACTIC</heading> <subsection identifier="/us/tx/oc/t3/c201/scD/s201.1526/a"> <num value="a">(a)</num> <content>This section applies to the process by which the board develops proposed rules under Section 201.1525 before the proposed rules are published in the Texas Register and before the board complies with the rulemaking requirements of Chapter 2001, Government Code. This section does not affect the duty of the board to comply with the rulemaking requirements of that law.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scD/s201.1526/b"> <num value="b">(b)</num> <content>The board shall establish methods under which the board, to the extent appropriate, will seek input early in the rule development process from the public and from persons who will be most affected by a proposed rule. Methods must include identifying persons who will be most affected and soliciting, at a minimum, the advice and opinions of those persons. Methods may include negotiated rulemaking, informal conferences, advisory committees, and any other appropriate method.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scD/s201.1526/c"> <num value="c">(c)</num> <content>A rule adopted by the board under Section 201.1525 may not be challenged on the grounds that the board did not comply with this section. If the board was unable to solicit a significant amount of advice and opinion from the public or from affected persons early in the rule development process, the board shall state in writing the reasons why the board was unable to do so.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 8, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scD/s201.153"> <num value="201.153">Sec. 201.153.</num> <heading>FEES</heading> <subsection identifier="/us/tx/oc/t3/c201/scD/s201.153/a"> <num value="a">(a)</num> <content>The board by rule shall set fees in amounts reasonable and necessary to cover the costs of administering this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scD/s201.153/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 448 , Sec. 31(l)(2), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scD/s201.153/c"> <num value="c">(c)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 448 , Sec. 31(l)(2), eff. September 1, 2015.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 899, Sec. 2. Amended by: Acts 2015, 84th Leg., R.S., Ch. 448 (H.B. 7), Sec. 31(l)(2), eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 294 (S.B. 304), Sec. 4, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scD/s201.154"> <num value="201.154">Sec. 201.154.</num> <heading>CERTIFICATION FOR MANIPULATION UNDER ANESTHESIA PROHIBITED</heading> <content>Notwithstanding any other provision of this chapter, the board may not adopt a process to certify chiropractors to perform manipulation under anesthesia.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scD/s201.155"> <num value="201.155">Sec. 201.155.</num> <heading>RULES RESTRICTING ADVERTISING OR COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/oc/t3/c201/scD/s201.155/a"> <num value="a">(a)</num> <content>The board may not adopt rules restricting advertising or competitive bidding by a person regulated by the board except to prohibit false, misleading, or deceptive practices by that person.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scD/s201.155/b"> <num value="b">(b)</num> <chapeau>The board may not include in rules to prohibit false, misleading, or deceptive practices by a person regulated by the board a rule that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scD/s201.155/1"> <num value="1">(1)</num> <content>restricts the use of any advertising medium;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scD/s201.155/2"> <num value="2">(2)</num> <content>restricts the person's personal appearance or use of the person's voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scD/s201.155/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement by the person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scD/s201.155/4"> <num value="4">(4)</num> <content>restricts the use of a trade name in advertising by the person.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scD/s201.1555"> <num value="201.1555">Sec. 201.1555.</num> <heading>FRAUD</heading> <subsection identifier="/us/tx/oc/t3/c201/scD/s201.1555/a"> <num value="a">(a)</num> <content>The board shall strictly and vigorously enforce the provisions of this chapter prohibiting fraud.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scD/s201.1555/b"> <num value="b">(b)</num> <chapeau>The board shall adopt rules to prevent fraud in the practice of chiropractic, including rules relating to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scD/s201.1555/1"> <num value="1">(1)</num> <content>the filing of workers' compensation and insurance claims; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scD/s201.1555/2"> <num value="2">(2)</num> <content>records required to be maintained in connection with the practice of chiropractic.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 9, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scD/s201.156"> <num value="201.156">Sec. 201.156.</num> <heading>BOARD DUTIES REGARDING COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c201/scD/s201.156/a"> <num value="a">(a)</num> <chapeau>The board by rule shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scD/s201.156/1"> <num value="1">(1)</num> <content>adopt a form to standardize information concerning complaints made to the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scD/s201.156/2"> <num value="2">(2)</num> <content>prescribe information to be provided to a person when the person files a complaint with the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scD/s201.156/b"> <num value="b">(b)</num> <content>The board shall provide reasonable assistance to a person who wishes to file a complaint with the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scD/s201.156/c"> <num value="c">(c)</num> <chapeau>The board by rule shall adopt procedures concerning:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scD/s201.156/1"> <num value="1">(1)</num> <content>the retention of information files on license holders; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scD/s201.156/2"> <num value="2">(2)</num> <content>the expunction of files on license holders, including complaints, adverse reports, and other investigative information on license holders.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scD/s201.157"> <num value="201.157">Sec. 201.157.</num> <heading>IMMUNITY</heading> <content>In the absence of fraud, conspiracy, or malice, a member or employee of the board, a witness called to testify by the board, or a consultant or hearing officer is not liable in a civil action for any alleged injury, wrong, loss, or damage for any investigation, report, recommendation, statement, evaluation, finding, order, or award made in the course of performing the person's official duties.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scD/s201.158"> <num value="201.158">Sec. 201.158.</num> <heading>BOARD COMMITTEES</heading> <subsection identifier="/us/tx/oc/t3/c201/scD/s201.158/a"> <num value="a">(a)</num> <content>The board may appoint committees from its own members.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scD/s201.158/b"> <num value="b">(b)</num> <chapeau>A committee appointed from the members of the board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scD/s201.158/1"> <num value="1">(1)</num> <content>consider matters referred to the committee relating to the enforcement of this chapter and the rules adopted by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scD/s201.158/2"> <num value="2">(2)</num> <content>make recommendations to the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scD/s201.158/c"> <num value="c">(c)</num> <content>The board may delegate to a committee of the board an authority granted to the board under Section 201.505(c).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scD/s201.159"> <num value="201.159">Sec. 201.159.</num> <heading>RECORDS</heading> <subsection identifier="/us/tx/oc/t3/c201/scD/s201.159/a"> <num value="a">(a)</num> <chapeau>The board shall preserve a record of its proceedings in a register that contains:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scD/s201.159/1"> <num value="1">(1)</num> <content>the name, age, place, and duration of residence of each applicant for a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scD/s201.159/2"> <num value="2">(2)</num> <content>the amount of time spent by the applicant in the study of chiropractic in respective doctor of chiropractic degree programs; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scD/s201.159/3"> <num value="3">(3)</num> <content>other information the board desires to record.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scD/s201.159/b"> <num value="b">(b)</num> <content>The register shall show whether an applicant was rejected or licensed.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scD/s201.159/c"> <num value="c">(c)</num> <content>The information recorded in the register is prima facie evidence of the matters contained in the register. A certified copy of the register with the seal of the board is admissible as evidence in any court of this state.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.051(a), eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 802 (S.B. 776), Sec. 2, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scD/s201.160"> <num value="201.160">Sec. 201.160.</num> <heading>PAYMENT OF OTHER EXPENSES</heading> <content>The board shall pay the necessary expenses of an employee of the board incurred in the performance of the employee's duties.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 285, Sec. 24, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scD/s201.161"> <num value="201.161">Sec. 201.161.</num> <heading>APPROPRIATION FROM STATE TREASURY PROHIBITED</heading> <content>The legislature may not appropriate money, other than fees, from the state treasury for an expenditure made necessary by this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scD/s201.163"> <num value="201.163">Sec. 201.163.</num> <heading>POLICY ON TECHNOLOGICAL SOLUTIONS</heading> <content>The board shall implement a policy requiring the board to use appropriate technological solutions to improve the board's ability to perform its functions. The policy must ensure that the public is able to interact with the board on the Internet.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 10, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scD/s201.164"> <num value="201.164">Sec. 201.164.</num> <heading>NEGOTIATED RULEMAKING AND ALTERNATIVE DISPUTE RESOLUTION POLICY</heading> <subsection identifier="/us/tx/oc/t3/c201/scD/s201.164/a"> <num value="a">(a)</num> <chapeau>The board shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scD/s201.164/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008, Government Code, for the adoption of board rules; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scD/s201.164/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009, Government Code, to assist in the resolution of internal and external disputes under the board's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scD/s201.164/b"> <num value="b">(b)</num> <content>The board's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scD/s201.164/c"> <num value="c">(c)</num> <chapeau>The board shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scD/s201.164/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scD/s201.164/2"> <num value="2">(2)</num> <content>serve as a resource for any training needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scD/s201.164/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures, as implemented by the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 10, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c201/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PUBLIC INTEREST INFORMATION AND COMPLAINT PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c201/scE/s201.201"> <num value="201.201">Sec. 201.201.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.201/a"> <num value="a">(a)</num> <content>The board shall prepare information of public interest describing the functions of the board and the procedures by which complaints are filed with and resolved by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.201/b"> <num value="b">(b)</num> <content>The board shall make the information available to the public and appropriate state agencies.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scE/s201.202"> <num value="201.202">Sec. 201.202.</num> <heading>PUBLIC PARTICIPATION</heading> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.202/a"> <num value="a">(a)</num> <content>The board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the board and to speak on any issue under the board's jurisdiction.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.202/b"> <num value="b">(b)</num> <content>The board shall prepare and maintain a written plan that describes how a person who does not speak English may be provided reasonable access to the board's programs.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scE/s201.203"> <num value="201.203">Sec. 201.203.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.203/a"> <num value="a">(a)</num> <chapeau>The board by rule shall establish methods by which consumers and service recipients are notified of the name, mailing address, and telephone number of the board for the purpose of directing complaints to the board. The board may provide for that notice:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.203/1"> <num value="1">(1)</num> <content>on each registration form, application, or written contract for services of a person regulated by the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.203/2"> <num value="2">(2)</num> <content>on a sign prominently displayed in the place of business of each person regulated by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.203/b"> <num value="b">(b)</num> <content>The board shall list with its regular telephone number any toll-free telephone number established under other state law that may be called to present a complaint about a health professional.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scE/s201.204"> <num value="201.204">Sec. 201.204.</num> <heading>RECORDS OF COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.204/a"> <num value="a">(a)</num> <chapeau>The board shall keep an information file about each complaint filed with the board. The board's information file must be kept current and contain a record for each complaint of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.204/1"> <num value="1">(1)</num> <content>each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.204/2"> <num value="2">(2)</num> <content>a summary of findings made at each step of the complaint process;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.204/3"> <num value="3">(3)</num> <content>an explanation of the legal basis and reason for a complaint that is dismissed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.204/4"> <num value="4">(4)</num> <content>the schedule required under Section 201.205 and a notification of any change in the schedule; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.204/5"> <num value="5">(5)</num> <content>other relevant information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.204/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), if a written complaint is filed with the board that the board has authority to resolve, the board, at least quarterly and until final disposition of the complaint, shall notify the parties to the complaint of the status of the complaint unless the notice would jeopardize an undercover investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.204/c"> <num value="c">(c)</num> <content>If a written complaint that the board has authority to resolve is referred to the enforcement committee, the board at least semiannually and until final disposition of the complaint, shall notify the parties to the complaint of the status of the complaint unless the notice would jeopardize an undercover investigation.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scE/s201.205"> <num value="201.205">Sec. 201.205.</num> <heading>GENERAL RULES REGARDING COMPLAINT INVESTIGATION AND DISPOSITION</heading> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.205/a"> <num value="a">(a)</num> <chapeau>The board shall adopt rules concerning the investigation of a complaint filed with the board. The rules adopted under this section must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.205/1"> <num value="1">(1)</num> <content>distinguish between categories of complaints;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.205/2"> <num value="2">(2)</num> <content>require the board to prioritize complaints for purposes of determining the order in which they are investigated, taking into account the seriousness of the allegations made in a complaint and the length of time a complaint has been pending;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.205/3"> <num value="3">(3)</num> <content>ensure that a complaint is not dismissed without appropriate consideration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.205/4"> <num value="4">(4)</num> <content>require that the board be advised of a complaint that is dismissed and that a letter be sent to the person who filed the complaint explaining the action taken on the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.205/5"> <num value="5">(5)</num> <content>ensure that the person who filed the complaint has the opportunity to explain the allegations made in the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.205/6"> <num value="6">(6)</num> <content>prescribe guidelines concerning the categories of complaints that require the use of a private investigator and the procedures for the board to obtain the services of a private investigator.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.205/b"> <num value="b">(b)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.205/1"> <num value="1">(1)</num> <content>dispose of a complaint in a timely manner; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.205/2"> <num value="2">(2)</num> <content>establish a schedule for conducting each phase of the complaint process that is under the control of the board not later than the 30th day after the date the board receives the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.205/c"> <num value="c">(c)</num> <content>The board shall notify the parties to the complaint of the projected time requirements for pursuing the complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.205/d"> <num value="d">(d)</num> <content>The board shall notify the parties to the complaint of any change in the schedule not later than the seventh day after the date the change is made.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.205/e"> <num value="e">(e)</num> <content>The executive director shall notify the board of a complaint that is unresolved after the time prescribed by the board for resolving the complaint so that the board may take necessary action on the complaint.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 11, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scE/s201.206"> <num value="201.206">Sec. 201.206.</num> <heading>CONFIDENTIALITY OF COMPLAINTS, INVESTIGATION FILES, AND OTHER INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.206/a"> <num value="a">(a)</num> <content>Each complaint, adverse report, investigation file, and other investigation report and all other investigative information in the possession of or received or gathered by the board or the board's employees or agents relating to a license holder, an application for a license, or a criminal investigation or proceeding is privileged and confidential and is not subject to discovery, subpoena, or any other means of legal compulsion for release to anyone other than the board or an employee or agent of the board involved in any disciplinary action relating to a license holder.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.206/b"> <num value="b">(b)</num> <content>The board shall share information in investigation files, on request, with another state or federal regulatory agency or with a local, state, or federal law enforcement agency regardless of whether the investigation has been completed. The board is not required to disclose under this subsection information that is an attorney-client communication, an attorney work product, or other information protected by a privilege recognized by the Texas Rules of Civil Procedure or the Texas Rules of Evidence.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.206/c"> <num value="c">(c)</num> <chapeau>On the completion of the investigation and before a hearing under Section 201.505, the board shall provide to the license holder, subject to any other privilege or restriction set forth by rule, statute, or legal precedent, access to all information in the board's possession that the board intends to offer into evidence in presenting its case in chief at the contested case hearing on the complaint. The board is not required to provide:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.206/1"> <num value="1">(1)</num> <content>a board investigative report or memorandum;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.206/2"> <num value="2">(2)</num> <content>the identity of a nontestifying complainant; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.206/3"> <num value="3">(3)</num> <content>attorney-client communications, attorney work product, or other materials covered by a privilege recognized by the Texas Rules of Civil Procedure or the Texas Rules of Evidence.</content> <continuation>(c-1) The board's providing of information under Subsection (c) does not constitute a waiver of a privilege or confidentiality under this chapter or any other law.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.206/d"> <num value="d">(d)</num> <chapeau>Notwithstanding Subsection (a), the board may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.206/1"> <num value="1">(1)</num> <content>disclose a complaint to the affected license holder; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.206/2"> <num value="2">(2)</num> <content>provide to a complainant the license holder's response to the complaint, if providing the response is considered by the board to be necessary to investigate the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.206/e"> <num value="e">(e)</num> <content>This section does not prohibit the board or another party in a disciplinary action from offering into evidence in a contested case under Chapter 2001, Government Code, a record, document, or other information obtained or created during an investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.206/f"> <num value="f">(f)</num> <content>The board shall protect the identity of a complainant to the extent possible.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 329, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 294 (S.B. 304), Sec. 5, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 294 (S.B. 304), Sec. 6, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scE/s201.2065"> <num value="201.2065">Sec. 201.2065.</num> <heading>REQUIREMENTS FOR CERTAIN COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.2065/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.2065/1"> <num value="1">(1)</num> <content>"Anonymous complaint" means a complaint that lacks sufficient information to identify the source or the name of the person who filed the complaint.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.2065/2"> <num value="2">(2)</num> <content>"Insurance agent" means a person licensed under Chapter 4054, Insurance Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.2065/3"> <num value="3">(3)</num> <content>"Insurer" means an insurance company or other entity authorized to engage in the business of insurance under Subtitle C, Title 6, Insurance Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.2065/4"> <num value="4">(4)</num> <content>"Third-party administrator" means a person required to have a certificate of authority under Chapter 4151, Insurance Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.2065/b"> <num value="b">(b)</num> <content>The board may not accept anonymous complaints.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.2065/c"> <num value="c">(c)</num> <content>Notwithstanding any confidentiality requirements under Chapter 552, Government Code, or this chapter, a complaint filed with the board by an insurance agent, insurer, pharmaceutical company, or third-party administrator against a license holder must include the name and address of the insurance agent, insurer, pharmaceutical company, or third-party administrator filing the complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.2065/d"> <num value="d">(d)</num> <content>Not later than the 15th day after the date the complaint is filed with the board, the board shall notify the license holder who is the subject of the complaint of the name and address of the insurance agent, insurer, pharmaceutical company, or third-party administrator who filed the complaint, unless the notice would jeopardize an investigation.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 294 (S.B. 304), Sec. 7, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scE/s201.207"> <num value="201.207">Sec. 201.207.</num> <heading>INSPECTIONS</heading> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.207/a"> <num value="a">(a)</num> <chapeau>The board, during reasonable business hours, may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.207/1"> <num value="1">(1)</num> <content>conduct an on-site inspection of a chiropractic facility to investigate a complaint filed with the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.207/2"> <num value="2">(2)</num> <content>examine and copy records of the chiropractic facility pertinent to the inspection or investigation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.207/b"> <num value="b">(b)</num> <content>The board is not required to provide notice before conducting an inspection under this section.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 12, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scE/s201.208"> <num value="201.208">Sec. 201.208.</num> <heading>COOPERATION WITH TEXAS DEPARTMENT OF INSURANCE</heading> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.208/a"> <num value="a">(a)</num> <content>In this section, "department" means the Texas Department of Insurance.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.208/b"> <num value="b">(b)</num> <content>This section applies only to information held by or for the department or the board that relates to a person who is licensed or otherwise regulated by the department or the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.208/c"> <num value="c">(c)</num> <content>The department and the board, on request or on the department or board's own initiative, may share confidential information or information to which access is otherwise restricted by law. The department and the board shall cooperate with and assist each other when either agency is conducting an investigation by providing information that is relevant to the investigation. Except as provided by this section, confidential information that is shared under this section remains confidential under law, and legal restrictions on access to the information remain in effect unless the agency sharing the information approves use of the information by the receiving agency for enforcement purposes. The provision of information by the board to the department or by the department to the board under this subsection does not constitute a waiver of privilege or confidentiality as established by law.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.208/d"> <num value="d">(d)</num> <content>The department and the board shall develop and maintain a system for tracking investigations conducted by each agency with the cooperation and assistance of the other agency, including information on all disciplinary actions taken.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.208/e"> <num value="e">(e)</num> <content>The department and the board shall collaborate on taking appropriate disciplinary actions to the extent practicable.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 12, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scE/s201.209"> <num value="201.209">Sec. 201.209.</num> <heading>INFORMATION ON STATUS OF CERTAIN INVESTIGATIONS</heading> <content>The board shall include in the annual financial report required by Section 2101.011, Government Code, information on all investigations conducted by the board with the cooperation and assistance of the Texas Department of Insurance and the Texas Workers' Compensation Commission during the preceding fiscal year.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 12, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scE/s201.210"> <num value="201.210">Sec. 201.210.</num> <heading>EXPERT REVIEW PROCESS</heading> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.210/a"> <num value="a">(a)</num> <content>The board by rule shall develop an expert review process to assist the board with the investigation of complaints filed with the board that require additional chiropractic expertise.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.210/b"> <num value="b">(b)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.210/1"> <num value="1">(1)</num> <content>determine the type of complaints that require potential expert review, including standard of care complaints;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.210/2"> <num value="2">(2)</num> <content>create a list of qualified experts to review complaints that require additional chiropractic expertise; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.210/3"> <num value="3">(3)</num> <content>establish a method for assigning an expert to a complaint that ensures unbiased assignments of complaints, maintains confidentiality of complaints, and avoids conflicts of interest related to complaints.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.210/c"> <num value="c">(c)</num> <chapeau>The rules adopted under this section must address:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.210/1"> <num value="1">(1)</num> <content>the qualifications of the experts who may review complaints;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.210/2"> <num value="2">(2)</num> <content>the grounds for removal of an expert who is assigned to review a complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.210/3"> <num value="3">(3)</num> <content>the time in which a complaint that requires expert review must be resolved; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scE/s201.210/4"> <num value="4">(4)</num> <content>the content and format of expert review documents.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scE/s201.210/d"> <num value="d">(d)</num> <content>The board may contract with a qualified expert on the list created under this section to assist the board in the investigation of a complaint that requires additional chiropractic expertise.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 294 (S.B. 304), Sec. 8, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c201/scG"> <num value="G">SUBCHAPTER G.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c201/scG/s201.301"> <num value="201.301">Sec. 201.301.</num> <heading>LICENSE REQUIRED</heading> <content>A person may not practice chiropractic unless the person holds a license issued by the board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scG/s201.302"> <num value="201.302">Sec. 201.302.</num> <heading>LICENSING EXAMINATION APPLICATION</heading> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.302/a"> <num value="a">(a)</num> <chapeau>An applicant for a license by examination must present satisfactory evidence to the board that the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.302/1"> <num value="1">(1)</num> <content>is at least 18 years of age;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.302/2"> <num value="2">(2)</num> <content>has completed 90 semester hours of college courses other than courses included in a doctor of chiropractic degree program; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.302/3"> <num value="3">(3)</num> <content>is either a graduate or a final semester student of a bona fide reputable doctor of chiropractic degree program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.302/b"> <num value="b">(b)</num> <chapeau>An application for examination must be:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.302/1"> <num value="1">(1)</num> <content>made in writing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.302/2"> <num value="2">(2)</num> <content>verified by affidavit;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.302/3"> <num value="3">(3)</num> <content>filed with the secretary-treasurer of the board on a form prescribed by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.302/4"> <num value="4">(4)</num> <content>accompanied by a fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.302/c"> <num value="c">(c)</num> <content>Each applicant shall be given reasonable notice of the time and place of the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.302/d"> <num value="d">(d)</num> <content>Notwithstanding Subsection (a)(3), if the Council on Chiropractic Education or another national chiropractic education accreditation organization recognized by the board requires a number of semester hours of college courses other than courses included in a doctor of chiropractic degree program that is greater or less than the number of hours specified by that subsection to qualify for admission to a doctor of chiropractic degree program, the board may adopt the requirement of that organization if the board determines that requirement to be appropriate.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 20, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 802 (S.B. 776), Sec. 3, eff. June 15, 2007. Acts 2017, 85th Leg., R.S., Ch. 294 (S.B. 304), Sec. 9, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scG/s201.303"> <num value="201.303">Sec. 201.303.</num> <heading>EDUCATIONAL REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.303/a"> <num value="a">(a)</num> <content>To comply with the requirements of Section 201.302, the applicant must submit to the board a transcript of credits that certifies that the applicant has satisfactorily completed at least the number of semester hours of college credits required by that section at a college or university that issues credits accepted by The University of Texas at Austin for a bachelor of arts or bachelor of science degree.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.303/b"> <num value="b">(b)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 329, Sec. 5.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.303/c"> <num value="c">(c)</num> <content>The board may charge a fee of not more than $50 for verifying that the applicant has satisfied the requirements of this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.303/d"> <num value="d">(d)</num> <chapeau>A bona fide reputable doctor of chiropractic degree program that satisfies Section 201.302(a)(3) is one that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.303/1"> <num value="1">(1)</num> <content>has entrance requirements and a course of instruction as high as those of a better class of doctor of chiropractic degree programs in the United States;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.303/2"> <num value="2">(2)</num> <chapeau>maintains a resident course of instruction equivalent to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c201/scG/s201.303/A"> <num value="A">(A)</num> <content>not less than four terms of eight months each; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c201/scG/s201.303/B"> <num value="B">(B)</num> <content>not less than the number of semester hours required by The University of Texas for a bachelor of arts or bachelor of science degree;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.303/3"> <num value="3">(3)</num> <content>provides a course of instruction in the fundamental subjects listed in Section 201.305(b); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.303/4"> <num value="4">(4)</num> <content>has the necessary teaching staff and facilities for proper instruction in all of the fundamental subjects listed in Section 201.305(b).</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 329, Sec. 5. Amended by: Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 21, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 802 (S.B. 776), Sec. 4, eff. June 15, 2007. Acts 2017, 85th Leg., R.S., Ch. 294 (S.B. 304), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scG/s201.304"> <num value="201.304">Sec. 201.304.</num> <heading>EXAMINATION REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.304/a"> <num value="a">(a)</num> <chapeau>To receive a license, an applicant for a license by examination must pass:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.304/1"> <num value="1">(1)</num> <content>the required and optional parts of the examination given by the National Board of Chiropractic Examiners, as required by and under conditions established by board rule; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.304/2"> <num value="2">(2)</num> <content>an examination prepared by the board that tests the applicant's knowledge and understanding of the laws relating to the practice of chiropractic in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.304/b"> <num value="b">(b)</num> <content>The board shall periodically determine whether applicants who hold National Board of Chiropractic Examiners certificates have been adequately examined. If the board determines that those applicants have not been adequately examined, the board shall require those applicants to submit to an additional examination prepared by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.304/c"> <num value="c">(c)</num> <content>The board may give an examination during the applicant's last semester of college if the board receives evidence indicating the applicant has satisfactory grades. Immediately after the applicant graduates from chiropractic college, the applicant must forward to the board evidence of satisfactory completion of the applicant's course of study.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 721, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scG/s201.305"> <num value="201.305">Sec. 201.305.</num> <heading>EXAMINATION PROCEDURE</heading> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.305/a"> <num value="a">(a)</num> <content>Each examination for a license to practice chiropractic shall be conducted in the English language and in a fair and impartial manner.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.305/b"> <num value="b">(b)</num> <content>An examination given under Section 201.304(a)(1) shall be conducted on practical and theoretical chiropractic and in the subjects of anatomy-histology, chemistry, bacteriology, physiology, symptomatology, pathology and analysis of the human spine, and hygiene and public health.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.305/c"> <num value="c">(c)</num> <content>Applicants may be known to the examiners only by numbers, without a name or another method of identification on examination papers by which members of the board could identify an applicant, until after the general averages of the applicants' numbers in the class are determined and the licenses are granted or refused.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.305/d"> <num value="d">(d)</num> <content>The board by rule shall ensure that the examination is administered to applicants with disabilities in compliance with the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12101 et seq.).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 721, Sec. 2, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 22, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scG/s201.306"> <num value="201.306">Sec. 201.306.</num> <heading>EXAMINATION RESULTS</heading> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.306/a"> <num value="a">(a)</num> <content>The board shall notify each applicant of the results of an examination given by the board not later than the 30th day after the date the licensing examination is administered.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.306/b"> <num value="b">(b)</num> <content>If requested by a person who fails an examination given by the board, the board shall review with the person the circumstances surrounding the adverse score.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.306/c"> <num value="c">(c)</num> <content>To pass the examination under Section 201.304(a)(2), an applicant must score a grade of at least 75 percent.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.306/d"> <num value="d">(d)</num> <content>All questions and answers from an examination given by the board, with the grades attached, authenticated by the signature of the examiner, shall be preserved in the executive office of the board for at least one year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.306/e"> <num value="e">(e)</num> <content>Each license shall be attested by the seal of the board and signed by all members of the board or a quorum of the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 721, Sec. 3, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scG/s201.307"> <num value="201.307">Sec. 201.307.</num> <heading>REEXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.307/a"> <num value="a">(a)</num> <content>An applicant who fails to pass a required examination may take another examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.307/b"> <num value="b">(b)</num> <content>The board by rule shall establish the number of times an applicant may retake the examination required by Section 201.304(a)(1) or (b), as applicable. The board by rule shall establish the conditions under which an applicant may retake an examination. The board may require an applicant to fulfill additional educational requirements.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.307/c"> <num value="c">(c)</num> <content>If the applicant makes a satisfactory grade on reexamination, the board shall grant to the applicant a license to practice chiropractic.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.307/d"> <num value="d">(d)</num> <content>The board's decision under this section is final.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 721, Sec. 4, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 23, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 294 (S.B. 304), Sec. 11, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scG/s201.308"> <num value="201.308">Sec. 201.308.</num> <heading>TEMPORARY LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.308/a"> <num value="a">(a)</num> <content>The board by rule may provide for the issuance of a temporary license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.308/b"> <num value="b">(b)</num> <content>The board by rule shall provide a time limit for the period a temporary license is valid.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.308/c"> <num value="c">(c)</num> <chapeau>The board may issue a temporary faculty license to practice chiropractic to a person as provided by this section. The person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.308/1"> <num value="1">(1)</num> <content>must hold a current chiropractic license that is unrestricted and not subject to a disciplinary order or probation in another state or a Canadian province;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.308/2"> <num value="2">(2)</num> <content>may not hold a chiropractic license in another state or a Canadian province that has any restrictions, disciplinary orders, or probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.308/3"> <num value="3">(3)</num> <content>must pass the examination required under Section 201.304(a)(2);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.308/4"> <num value="4">(4)</num> <chapeau>must have been engaged in the practice of chiropractic:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c201/scG/s201.308/A"> <num value="A">(A)</num> <content>for at least the three years preceding the date of the application under this section; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c201/scG/s201.308/B"> <num value="B">(B)</num> <content>as a chiropractic educator in a doctor of chiropractic degree program accredited by the Council on Chiropractic Education for at least the three years preceding the date of the application under this section; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.308/5"> <num value="5">(5)</num> <chapeau>must hold a salaried faculty position of at least the level of assistant professor and be working full-time at:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c201/scG/s201.308/A"> <num value="A">(A)</num> <content>Parker College of Chiropractic; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c201/scG/s201.308/B"> <num value="B">(B)</num> <content>Texas Chiropractic College.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.308/d"> <num value="d">(d)</num> <chapeau>A person is eligible for a temporary license under Subsection (c) if the person holds a faculty position of at least the level of assistant professor, the person works at least part-time at an institution listed in Subsection (c)(5), and:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.308/1"> <num value="1">(1)</num> <content>the person is on active duty in the United States armed forces; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.308/2"> <num value="2">(2)</num> <content>the person's practice under the temporary license will fulfill critical needs of the citizens of this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.308/e"> <num value="e">(e)</num> <chapeau>A chiropractor who is issued a temporary license under Subsection (c) must sign an oath on a form prescribed by the board swearing that the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.308/1"> <num value="1">(1)</num> <content>has read and is familiar with this chapter and board rules;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.308/2"> <num value="2">(2)</num> <content>will abide by the requirements of this chapter and board rules while practicing under the chiropractor's temporary license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.308/3"> <num value="3">(3)</num> <content>will be subject to the disciplinary procedures of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.308/f"> <num value="f">(f)</num> <content>A chiropractor holding a temporary license under Subsection (c) and the chiropractor's chiropractic school must file affidavits with the board affirming acceptance of the terms and limits imposed by the board on the chiropractic activities of the chiropractor.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.308/g"> <num value="g">(g)</num> <content>A temporary license issued under Subsection (c) is valid for one year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.308/h"> <num value="h">(h)</num> <content>The holder of a temporary license issued under Subsection (c) is limited to the teaching confines of the applying chiropractic school as a part of the chiropractor's duties and responsibilities assigned by the program and may not practice chiropractic outside of the setting of the chiropractic school or an affiliate of the chiropractic school.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.308/i"> <num value="i">(i)</num> <content>The application for a temporary license under Subsection (c) must be made by the chiropractic school in which the chiropractor teaches and must contain the information and documentation requested by the board. The application must be endorsed by the dean of the chiropractic school or the president of the institution.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.308/j"> <num value="j">(j)</num> <content>A chiropractor who holds a temporary license issued under Subsection (c) and who wishes to receive a permanent unrestricted license must meet the requirements for issuance of a permanent unrestricted license, including any examination requirements.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.308/k"> <num value="k">(k)</num> <chapeau>The board shall adopt:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.308/1"> <num value="1">(1)</num> <content>rules governing the issuance of a renewal temporary faculty license, including a rule that permits a person licensed under Subsection (c) to continue teaching while an application for a renewal temporary license is pending;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.308/2"> <num value="2">(2)</num> <content>fees for the issuance of a temporary license and a renewal temporary license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.308/3"> <num value="3">(3)</num> <content>an application form for temporary licenses and renewal temporary licenses to be issued under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.308/l"> <num value="l">(l)</num> <content>The fee for a renewal temporary license issued under Subsection (k)(1) must be less than the amount of the fee for a temporary license issued under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.308/m"> <num value="m">(m)</num> <chapeau>A chiropractic school shall notify the board not later than 72 hours after the time:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.308/1"> <num value="1">(1)</num> <content>except as provided by Subdivision (2), a chiropractor licensed under Subsection (c) ceases to hold a full-time salaried position of at least the level of assistant professor at the school; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.308/2"> <num value="2">(2)</num> <content>a chiropractor described by Subsection (d) ceases to hold a part-time salaried position of at least the level of assistant professor at the school.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.308/n"> <num value="n">(n)</num> <content>The board shall revoke a license issued under this section if the license holder no longer satisfies the requirements of this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 957 (H.B. 3450), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scG/s201.309"> <num value="201.309">Sec. 201.309.</num> <heading>LICENSE ISSUANCE TO CERTAIN OUT-OF-STATE APPLICANTS</heading> <chapeau>The board shall issue a license to practice chiropractic to an out-of-state applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.309/1"> <num value="1">(1)</num> <content>submits a written application to the board on a form prescribed by the board, accompanied by the application fee set by the board and any other information requested by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.309/2"> <num value="2">(2)</num> <content>is licensed in good standing to practice chiropractic in another state or foreign country that has licensing requirements substantially equivalent to the requirements of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.309/3"> <num value="3">(3)</num> <content>has not been the subject of a disciplinary action and is not the subject of a pending investigation in any jurisdiction in which the applicant is or has been licensed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.309/4"> <num value="4">(4)</num> <content>has graduated from a doctor of chiropractic degree program accredited by the Council on Chiropractic Education and approved by rule by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.309/5"> <num value="5">(5)</num> <content>has passed a national or other examination recognized by the board relating to the practice of chiropractic;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.309/6"> <num value="6">(6)</num> <content>has passed the board's jurisprudence examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.309/7"> <num value="7">(7)</num> <chapeau>has practiced chiropractic:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c201/scG/s201.309/A"> <num value="A">(A)</num> <content>for at least the three years immediately preceding the date of the application under this section; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c201/scG/s201.309/B"> <num value="B">(B)</num> <content>as a chiropractic educator in a doctor of chiropractic degree program accredited by the Council on Chiropractic Education for at least the three years immediately preceding the date of the application under this section; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.309/8"> <num value="8">(8)</num> <content>meets any other requirements adopted by rule by the board under this chapter.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 899, Sec. 1. Amended by: Acts 2007, 80th Leg., R.S., Ch. 802 (S.B. 776), Sec. 5, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scG/s201.311"> <num value="201.311">Sec. 201.311.</num> <heading>INACTIVE STATUS</heading> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.311/a"> <num value="a">(a)</num> <content>The board by rule shall adopt a system by which a license holder may place the license on inactive status. A license holder must apply for inactive status, on a form prescribed by the board, before the expiration date of the license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.311/b"> <num value="b">(b)</num> <chapeau>A license holder whose license is on inactive status:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.311/1"> <num value="1">(1)</num> <content>is not required to pay license renewal fees; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.311/2"> <num value="2">(2)</num> <content>may not perform an activity regulated under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.311/c"> <num value="c">(c)</num> <content>A license holder whose license is on inactive status may return to active practice by notifying the board in writing. The board shall remove the license holder's license from inactive status after the holder pays an administrative fee and complies with any educational or other requirements established by board rules.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.311/d"> <num value="d">(d)</num> <content>The board by rule shall establish a rule setting a limit on the time a license holder's license may remain on inactive status.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scG/s201.313"> <num value="201.313">Sec. 201.313.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION FOR LICENSE ISSUANCE</heading> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.313/a"> <num value="a">(a)</num> <content>The board shall require that an applicant for a license submit a complete and legible set of fingerprints, on a form prescribed by the board, to the board or to the Department of Public Safety for the purpose of obtaining criminal history record information from the Department of Public Safety and the Federal Bureau of Investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.313/b"> <num value="b">(b)</num> <content>The board may not issue a license to a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.313/c"> <num value="c">(c)</num> <chapeau>The board shall conduct a criminal history record information check of each applicant for a license using information:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.313/1"> <num value="1">(1)</num> <content>provided by the individual under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.313/2"> <num value="2">(2)</num> <content>made available to the board by the Department of Public Safety, the Federal Bureau of Investigation, and any other criminal justice agency under Chapter 411, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scG/s201.313/d"> <num value="d">(d)</num> <chapeau>The board may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.313/1"> <num value="1">(1)</num> <content>enter into an agreement with the Department of Public Safety to administer a criminal history record information check required under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scG/s201.313/2"> <num value="2">(2)</num> <content>authorize the Department of Public Safety to collect from each applicant the costs incurred by the Department of Public Safety in conducting the criminal history record information check.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 294 (S.B. 304), Sec. 12, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scG/s201.314"> <num value="201.314">Sec. 201.314.</num> <heading>SEARCH OF NATIONAL PRACTITIONER DATABASE</heading> <content>The board shall establish a process to search at least one national practitioner database to determine whether another state has taken any disciplinary action against an applicant or license holder before issuing an initial or renewal license under this chapter.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 294 (S.B. 304), Sec. 12, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c201/scH"> <num value="H">SUBCHAPTER H.</num> <heading>REGISTRATION AND LICENSE RENEWAL</heading> <section identifier="/us/tx/oc/t3/c201/scH/s201.351"> <num value="201.351">Sec. 201.351.</num> <heading>REGISTRATION</heading> <content>A chiropractor may not practice chiropractic in this state unless the chiropractor registers with the board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 294 (S.B. 304), Sec. 14, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scH/s201.352"> <num value="201.352">Sec. 201.352.</num> <heading>APPLICATION FOR REGISTRATION</heading> <subsection identifier="/us/tx/oc/t3/c201/scH/s201.352/a"> <num value="a">(a)</num> <chapeau>A person required to register shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scH/s201.352/1"> <num value="1">(1)</num> <content>file with the board a written application for registration; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scH/s201.352/2"> <num value="2">(2)</num> <content>pay, with the application, a registration fee to the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scH/s201.352/b"> <num value="b">(b)</num> <chapeau>The application must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scH/s201.352/1"> <num value="1">(1)</num> <content>the person's full name, age, post office address, and place of residence;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scH/s201.352/2"> <num value="2">(2)</num> <content>each place where the person is engaged in the practice of chiropractic;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scH/s201.352/3"> <num value="3">(3)</num> <content>the college of chiropractic from which the person graduated; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scH/s201.352/4"> <num value="4">(4)</num> <content>the number and date of the person's license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scH/s201.352/c"> <num value="c">(c)</num> <content>On receipt of the application and registration fee, the board shall determine whether the applicant is licensed to practice chiropractic in this state based on the records of the board or other sources the board considers reliable.</content> <continuation>(c-1) On receipt of a renewal application, the board shall check the national practitioner database with respect to the license holder as provided by Section 201.314.</continuation> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scH/s201.352/d"> <num value="d">(d)</num> <content>If the board determines that the applicant is licensed to practice chiropractic in this state, the board shall issue a registration receipt certifying that the applicant has filed an application and paid the registration fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scH/s201.352/e"> <num value="e">(e)</num> <content>The registration receipt is not evidence in a prosecution for the unlawful practice of chiropractic under Section 201.605 that the person is lawfully entitled to practice chiropractic.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 294 (S.B. 304), Sec. 15, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 294 (S.B. 304), Sec. 16, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scH/s201.353"> <num value="201.353">Sec. 201.353.</num> <heading>LICENSE EXPIRATION DATE</heading> <subsection identifier="/us/tx/oc/t3/c201/scH/s201.353/a"> <num value="a">(a)</num> <content>A license under this chapter is valid for a term of two or more years as determined by board rule.</content> <continuation>(a-1) The board by rule may adopt a system under which licenses expire on various dates during the year.</continuation> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scH/s201.353/b"> <num value="b">(b)</num> <content>For a year in which the license expiration date is changed, license fees payable on January 1 shall be prorated on a monthly basis so that each license holder pays only the portion of the fee that is allocable to the number of months during which the license is valid. On renewal of the license on the new expiration date, the total license renewal fee is payable.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 294 (S.B. 304), Sec. 17, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scH/s201.354"> <num value="201.354">Sec. 201.354.</num> <heading>LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c201/scH/s201.354/a"> <num value="a">(a)</num> <content>A person may renew an unexpired license by paying the required renewal fee to the board before the expiration date of the license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scH/s201.354/b"> <num value="b">(b)</num> <content>At least 30 days before the expiration of a person's license, the board shall send written notice of the impending license expiration to the person at the person's last known address according to the board's records.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scH/s201.354/c"> <num value="c">(c)</num> <content>The renewal fee applies to each person licensed by the board, even if the person is not practicing chiropractic in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scH/s201.354/d"> <num value="d">(d)</num> <content>A person whose license has been expired for 90 days or less may renew the license by paying to the board a renewal fee that is equal to 1-1/2 times the renewal fee set by the board under Section 201.153(a). If a person's license has been expired for more than 90 days but less than one year, the person may renew the license by paying to the board a renewal fee that is equal to two times the renewal fee set by the board under Section 201.153(a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scH/s201.354/e"> <num value="e">(e)</num> <content>Except as provided by Subsection (g) and Section 201.355, a person may not renew a license that has been expired for one year or more. The person may obtain a new license by submitting to reexamination and complying with the requirements and procedures for obtaining an original license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scH/s201.354/f"> <num value="f">(f)</num> <content>A person who practices chiropractic without a renewal receipt for the current year practices chiropractic without a license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scH/s201.354/g"> <num value="g">(g)</num> <chapeau>A person may renew a license that has been expired for at least one year but not more than three years if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scH/s201.354/1"> <num value="1">(1)</num> <content>the board determines according to criteria adopted by board rule that the person has shown good cause for the failure to renew the license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scH/s201.354/2"> <num value="2">(2)</num> <chapeau>the person pays to the board:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c201/scH/s201.354/A"> <num value="A">(A)</num> <content>the renewal fee set by the board under Section 201.153(a) for each year in which the license was expired; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c201/scH/s201.354/B"> <num value="B">(B)</num> <content>an additional fee in an amount equal to the sum of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scH/s201.354/i"> <num value="i">(i)</num> <chapeau>the renewal fee set by the board under Section 201.153(a), multiplied by the number of years the license was expired, prorated for fractional years; and</chapeau> <clause identifier="/us/tx/oc/t3/c201/scH/s201.354/ii"> <num value="ii">(ii)</num> <content>two times the renewal fee set by the board under Section 201.153(a).</content> </clause> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 230, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 24, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 448 (H.B. 7), Sec. 31(a), eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 294 (S.B. 304), Sec. 18, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scH/s201.3545"> <num value="201.3545">Sec. 201.3545.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c201/scH/s201.3545/a"> <num value="a">(a)</num> <content>An applicant renewing a license issued under this chapter shall submit a complete and legible set of fingerprints for purposes of performing a criminal history record information check of the applicant as provided by Section 201.313.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scH/s201.3545/b"> <num value="b">(b)</num> <content>The board may administratively suspend or refuse to renew the license of a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scH/s201.3545/c"> <num value="c">(c)</num> <chapeau>A license holder is not required to submit fingerprints under this section for the renewal of the license if the license holder has previously submitted fingerprints under:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scH/s201.3545/1"> <num value="1">(1)</num> <content>Section 201.313 for the initial issuance of the license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scH/s201.3545/2"> <num value="2">(2)</num> <content>this section as part of a prior license renewal.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 294 (S.B. 304), Sec. 19, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scH/s201.355"> <num value="201.355">Sec. 201.355.</num> <heading>RENEWAL OF EXPIRED LICENSE BY OUT-OF-STATE PRACTITIONER</heading> <subsection identifier="/us/tx/oc/t3/c201/scH/s201.355/a"> <num value="a">(a)</num> <content>The board may renew without reexamination an expired license of a person who was licensed in this state, moved to another state or foreign country, and is currently licensed in good standing and has been in practice in the other state or foreign country for the two years preceding application.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scH/s201.355/b"> <num value="b">(b)</num> <content>The person must pay to the board a fee that is equal to the normally required renewal fee for the license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scH/s201.355/c"> <num value="c">(c)</num> <chapeau>For purposes of this section, a person is currently licensed if the person is licensed by another chiropractic licensing board recognized by the board. The board shall adopt requirements for recognizing another chiropractic licensing board that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scH/s201.355/1"> <num value="1">(1)</num> <content>has licensing requirements substantially equivalent to the requirements of this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scH/s201.355/2"> <num value="2">(2)</num> <content>maintains professional standards considered by the board to be equivalent to the standards under this chapter.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 329, Sec. 3. Amended by: Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 25, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scH/s201.356"> <num value="201.356">Sec. 201.356.</num> <heading>CONTINUING EDUCATION</heading> <subsection identifier="/us/tx/oc/t3/c201/scH/s201.356/a"> <num value="a">(a)</num> <chapeau>The board by rule shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scH/s201.356/1"> <num value="1">(1)</num> <content>assess the continuing education needs of license holders;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scH/s201.356/2"> <num value="2">(2)</num> <content>adopt requirements for mandatory continuing education for license holders in subjects relating to the practice of chiropractic;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scH/s201.356/3"> <num value="3">(3)</num> <content>establish a minimum number of hours of continuing education required to renew a license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scH/s201.356/4"> <num value="4">(4)</num> <content>develop a process to evaluate and approve continuing education courses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scH/s201.356/b"> <num value="b">(b)</num> <content>The board may require license holders to attend continuing education courses specified by the board. The board shall adopt a procedure to assess a license holder's participation and performance in continuing education programs.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scH/s201.356/c"> <num value="c">(c)</num> <content>The board shall identify the key factors for the competent performance by a license holder of the license holder's professional duties.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scH/s201.356/d"> <num value="d">(d)</num> <content>The board shall notify license holders of approved continuing education courses at least annually.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c201/scI"> <num value="I">SUBCHAPTER I.</num> <heading>PATIENT CONFIDENTIALITY</heading> <section identifier="/us/tx/oc/t3/c201/scI/s201.401"> <num value="201.401">Sec. 201.401.</num> <heading>DEFINITION OF PATIENT</heading> <content>In this subchapter, "patient" means any person who consults or is seen by a chiropractor to receive chiropractic care.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scI/s201.402"> <num value="201.402">Sec. 201.402.</num> <heading>PATIENT CONFIDENTIALITY</heading> <subsection identifier="/us/tx/oc/t3/c201/scI/s201.402/a"> <num value="a">(a)</num> <content>Communications between a chiropractor and a patient relating to or in connection with any professional services provided by a chiropractor to the patient are confidential and privileged and may not be disclosed except as provided by this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scI/s201.402/b"> <num value="b">(b)</num> <content>Records of the identity, diagnosis, evaluation, or treatment of a patient by a chiropractor that are created or maintained by a chiropractor are confidential and privileged and may not be disclosed except as provided by this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scI/s201.402/c"> <num value="c">(c)</num> <content>A person who receives information from the confidential communications or records, excluding a person listed in Section 201.404(a) who is acting on the patient's behalf, may not disclose the information except to the extent that disclosure is consistent with the authorized purposes for which the information was first obtained.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scI/s201.402/d"> <num value="d">(d)</num> <content>The prohibitions of this section apply to confidential communications or records concerning any patient regardless of when the patient received the services of a chiropractor.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scI/s201.402/e"> <num value="e">(e)</num> <content>The privilege of confidentiality may be claimed by the patient or chiropractor acting on the patient's behalf. The authority of a chiropractor to claim the privilege of confidentiality on behalf of a patient is presumed in the absence of evidence to the contrary.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scI/s201.403"> <num value="201.403">Sec. 201.403.</num> <heading>EXCEPTIONS TO CONFIDENTIALITY FOR ADMINISTRATIVE PROCEDURE</heading> <subsection identifier="/us/tx/oc/t3/c201/scI/s201.403/a"> <num value="a">(a)</num> <chapeau>Section 201.402 does not apply in a court or administrative proceeding:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scI/s201.403/1"> <num value="1">(1)</num> <chapeau>brought by a patient against a chiropractor, including:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c201/scI/s201.403/A"> <num value="A">(A)</num> <content>a malpractice proceeding; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c201/scI/s201.403/B"> <num value="B">(B)</num> <content>any criminal or license revocation proceeding in which the patient is a complaining witness and disclosure is relevant to the claims or defense of the chiropractor;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scI/s201.403/2"> <num value="2">(2)</num> <content>in which the patient or a person authorized to act on the patient's behalf submits a written consent to the release of confidential information, as provided by Section 201.405;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scI/s201.403/3"> <num value="3">(3)</num> <content>brought to substantiate and collect on a claim for chiropractic services rendered to the patient;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scI/s201.403/4"> <num value="4">(4)</num> <content>brought by the patient or a person on the patient's behalf who is attempting to recover monetary damages for any physical or mental condition, including death of the patient;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scI/s201.403/5"> <num value="5">(5)</num> <content>brought in connection with a disciplinary investigation of a chiropractor under this chapter, except as provided by Subsection (b);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scI/s201.403/6"> <num value="6">(6)</num> <content>brought in connection with a criminal investigation of a chiropractor if the board is participating or assisting in the investigation or proceeding by providing certain records obtained from the chiropractor, except as provided by Subsection (c); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scI/s201.403/7"> <num value="7">(7)</num> <content>brought in connection with a criminal prosecution in which the patient is a victim, witness, or defendant except as provided by Subsection (d).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scI/s201.403/b"> <num value="b">(b)</num> <content>The board shall protect the identity of any patient whose chiropractic records are examined in connection with an investigation or proceeding described by Subsection (a)(5), excluding patients described by Subsection (a)(1) and patients who have submitted written consent to the release of their chiropractic records as provided by Section 201.405.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scI/s201.403/c"> <num value="c">(c)</num> <content>The board shall protect the identity of any patient whose records are provided in connection with an investigation or proceeding described by Subsection (a)(6), excluding patients described by Subsection (a)(1) and patients who have submitted written consent to the release of their chiropractic records as provided by Section 201.405. The board does not authorize the release of any confidential information for the purpose of instigating or substantiating criminal charges against a patient.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scI/s201.403/d"> <num value="d">(d)</num> <content>In a proceeding described by Subsection (a)(7), records or communications are not discoverable until the court in which the prosecution is pending makes an in camera determination of relevancy. A determination of relevancy by a court under this subsection is not a determination of the admissibility of any record or communication.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scI/s201.403/e"> <num value="e">(e)</num> <content>Information is discoverable in a court or administrative proceeding in this state if the court or administrative body has jurisdiction over the subject matter of the proceeding.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scI/s201.404"> <num value="201.404">Sec. 201.404.</num> <heading>EXCEPTIONS TO CONFIDENTIALITY FOR OTHER CIRCUMSTANCES</heading> <subsection identifier="/us/tx/oc/t3/c201/scI/s201.404/a"> <num value="a">(a)</num> <chapeau>In circumstances other than court or administrative proceedings, exceptions to Section 201.402 exist only for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scI/s201.404/1"> <num value="1">(1)</num> <content>a governmental agency, if the disclosure is required or permitted by law except as provided by Subsection (b);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scI/s201.404/2"> <num value="2">(2)</num> <content>medical or law enforcement personnel, if the chiropractor determines that a probability of imminent physical injury to the patient, the chiropractor, or others exists or a probability of immediate mental or emotional injury to the patient exists;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scI/s201.404/3"> <num value="3">(3)</num> <content>qualified personnel for the purpose of management audits, financial audits, program evaluations, or research, under the conditions provided by Subsection (c);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scI/s201.404/4"> <num value="4">(4)</num> <content>those parts of the records reflecting charges and specific services performed, if necessary to collect fees for services provided by a chiropractor, a professional association, or another entity qualified to render or arrange for services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scI/s201.404/5"> <num value="5">(5)</num> <content>any person who possesses a written consent described by Section 201.405;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scI/s201.404/6"> <num value="6">(6)</num> <content>an individual, corporation, or governmental agency involved in paying or collecting fees for services performed by a chiropractor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scI/s201.404/7"> <num value="7">(7)</num> <content>another chiropractor or personnel under the direction of the chiropractor who participate in the diagnosis, evaluation, or treatment of the patient; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scI/s201.404/8"> <num value="8">(8)</num> <content>an official legislative inquiry of state hospitals or state schools under the conditions provided under Subsection (d).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scI/s201.404/b"> <num value="b">(b)</num> <content>A governmental agency shall protect the identity of any patient whose chiropractic records are examined under Subsection (a)(1).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scI/s201.404/c"> <num value="c">(c)</num> <content>Personnel described by Subsection (a)(3) may not directly or indirectly identify a patient in any report of research, audit, or evaluation or otherwise disclose a patient's identity in any manner.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scI/s201.404/d"> <num value="d">(d)</num> <chapeau>Information released under Subsection (a)(8) may not include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scI/s201.404/1"> <num value="1">(1)</num> <content>information or records that identify a patient or client for any purpose without proper consent given by the patient; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scI/s201.404/2"> <num value="2">(2)</num> <content>records that were not created by the state hospital or school or its employees.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scI/s201.405"> <num value="201.405">Sec. 201.405.</num> <heading>CONSENT FOR RELEASE</heading> <subsection identifier="/us/tx/oc/t3/c201/scI/s201.405/a"> <num value="a">(a)</num> <content>In this section, "chiropractic records" means any record relating to the history, diagnosis, treatment, or prognosis of a patient.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scI/s201.405/b"> <num value="b">(b)</num> <chapeau>Consent for the release of confidential information must be in writing and signed by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scI/s201.405/1"> <num value="1">(1)</num> <content>the patient;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scI/s201.405/2"> <num value="2">(2)</num> <content>a parent or legal guardian if the patient is a minor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scI/s201.405/3"> <num value="3">(3)</num> <content>a legal guardian if the patient has been adjudicated incompetent to manage the patient's personal affairs;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scI/s201.405/4"> <num value="4">(4)</num> <chapeau>an attorney ad litem appointed for the patient, as authorized by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c201/scI/s201.405/A"> <num value="A">(A)</num> <content>Subtitle B, Title 6, Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c201/scI/s201.405/B"> <num value="B">(B)</num> <content>Subtitle C, D, or E, Title 7, Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c201/scI/s201.405/C"> <num value="C">(C)</num> <content>Title 3, Estates Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c201/scI/s201.405/D"> <num value="D">(D)</num> <content>Chapter 107, Family Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c201/scI/s201.405/E"> <num value="E">(E)</num> <content>another applicable provision; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scI/s201.405/5"> <num value="5">(5)</num> <content>a personal representative if the patient is deceased.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scI/s201.405/c"> <num value="c">(c)</num> <chapeau>The written consent must specify:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scI/s201.405/1"> <num value="1">(1)</num> <content>the information records covered by the release;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scI/s201.405/2"> <num value="2">(2)</num> <content>the reason or purpose for the release; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scI/s201.405/3"> <num value="3">(3)</num> <content>the person to whom the information is to be released.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scI/s201.405/d"> <num value="d">(d)</num> <content>The patient or the person authorized to consent to disclosure under this section may withdraw consent to the release of any information. Withdrawal of consent does not affect any information disclosed before written notice of the withdrawal.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scI/s201.405/e"> <num value="e">(e)</num> <content>A person who receives information made confidential by this chapter may disclose the information to another only to the extent that disclosure is consistent with the authorized purposes for which consent to release the information was obtained.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scI/s201.405/f"> <num value="f">(f)</num> <content>A chiropractor shall furnish copies of chiropractic records or a summary or narrative of the records requested under a written consent for release of the information. The chiropractor shall furnish the information within a reasonable time. The patient or a person acting on the patient's behalf shall pay a reasonable fee for the information provided by the chiropractor. The chiropractor may delete confidential information about another person who has not consented to the release.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scI/s201.405/g"> <num value="g">(g)</num> <content>A chiropractor who determines that access to information requested under Subsection (f) would be harmful to the physical, mental, or emotional health of the patient may refuse to release the information requested under this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 22.053, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c201/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>PRACTICE BY LICENSE HOLDER</heading> <section identifier="/us/tx/oc/t3/c201/scJ/s201.451"> <num value="201.451">Sec. 201.451.</num> <heading>DELEGATION TO ASSISTANTS</heading> <subsection identifier="/us/tx/oc/t3/c201/scJ/s201.451/a"> <num value="a">(a)</num> <content>The board by rule shall establish guidelines relating to the tasks and procedures that a chiropractor may delegate to an assistant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scJ/s201.451/b"> <num value="b">(b)</num> <content>A chiropractor who delegates a task or procedure under this section retains full responsibility for the task or procedure.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scJ/s201.452"> <num value="201.452">Sec. 201.452.</num> <heading>USE OF X-RAY</heading> <subsection identifier="/us/tx/oc/t3/c201/scJ/s201.452/a"> <num value="a">(a)</num> <chapeau>The board may require evidence of proper training and safety in the use of analytical and diagnostic x-ray in conformity with:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scJ/s201.452/1"> <num value="1">(1)</num> <content>Chapter 401, Health and Safety Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scJ/s201.452/2"> <num value="2">(2)</num> <content>rules of the Texas Radiation Control Agency and the Texas Department of Health.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scJ/s201.452/b"> <num value="b">(b)</num> <chapeau>This section does not modify or amend:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scJ/s201.452/1"> <num value="1">(1)</num> <content>Section 201.002 by enlarging the scope of the practice of chiropractic or the acts that a chiropractor is authorized to perform; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scJ/s201.452/2"> <num value="2">(2)</num> <content>Chapter 151.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scJ/s201.452/c"> <num value="c">(c)</num> <content>The board shall implement any federal and state requirements relating to radiologic training of the employees of a chiropractor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scJ/s201.453"> <num value="201.453">Sec. 201.453.</num> <heading>MALPRACTICE SETTLEMENT INFORMATION AND EXPERT REPORTS</heading> <subsection identifier="/us/tx/oc/t3/c201/scJ/s201.453/a"> <num value="a">(a)</num> <content>The Texas Department of Insurance shall provide to the board any information received by the department regarding a settlement of a malpractice claim against a chiropractor.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scJ/s201.453/b"> <num value="b">(b)</num> <content>An insurer who delivers or issues for delivery in this state professional liability insurance coverage to a chiropractor who practices in this state shall provide to the board a copy of any expert report served under Section 74.351, Civil Practice and Remedies Code, in a malpractice action against the chiropractor.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 27, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c201/scK"> <num value="K">SUBCHAPTER K.</num> <heading>DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c201/scK/s201.501"> <num value="201.501">Sec. 201.501.</num> <heading>DISCIPLINARY POWERS OF BOARD</heading> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.501/a"> <num value="a">(a)</num> <chapeau>On a determination that a person has violated this chapter or a rule adopted by the board under this chapter, the board:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.501/1"> <num value="1">(1)</num> <content>shall revoke or suspend the person's license, place on probation a person whose license has been suspended, or reprimand a license holder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.501/2"> <num value="2">(2)</num> <content>may impose an administrative penalty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.501/b"> <num value="b">(b)</num> <chapeau>If a license suspension is probated, the board may require the license holder to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.501/1"> <num value="1">(1)</num> <content>report regularly to the board on matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.501/2"> <num value="2">(2)</num> <content>limit practice to the areas prescribed by the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.501/3"> <num value="3">(3)</num> <content>continue or review continuing professional education until the license holder attains a degree of skill satisfactory to the board in those areas that are the basis of the probation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.501/c"> <num value="c">(c)</num> <content>In addition to other disciplinary actions authorized by this chapter, the board may require a license holder who violates this chapter to participate in a continuing education program. The board shall specify the continuing education programs that the license holder may attend and the number of hours that the license holder must complete.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.501/d"> <num value="d">(d)</num> <content>Disciplinary proceedings of the board are governed by Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scK/s201.502"> <num value="201.502">Sec. 201.502.</num> <heading>GROUNDS FOR REFUSAL, REVOCATION, OR SUSPENSION OF LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.502/a"> <num value="a">(a)</num> <chapeau>The board may refuse to admit a person to examinations and may revoke or suspend a license or place a license holder on probation for a period determined by the board for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.502/1"> <num value="1">(1)</num> <content>violating this chapter or a rule adopted under this chapter, including committing an act prohibited under Section 201.5025;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.502/2"> <num value="2">(2)</num> <content>engaging in deception or fraud in the practice of chiropractic;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.502/3"> <num value="3">(3)</num> <content>presenting to the board or using a license, certificate, or diploma or a transcript of a license, certificate, or diploma that was illegally or fraudulently obtained, counterfeited, or materially altered;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.502/4"> <num value="4">(4)</num> <content>presenting to the board an untrue statement or a document or testimony that was illegally used to pass the examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.502/5"> <num value="5">(5)</num> <content>being convicted of a crime involving moral turpitude or a felony;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.502/6"> <num value="6">(6)</num> <content>procuring or assisting in the procuring of an abortion;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.502/7"> <num value="7">(7)</num> <content>engaging in grossly unprofessional conduct or dishonorable conduct of a character likely to deceive or defraud the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.502/8"> <num value="8">(8)</num> <content>having a habit of intemperance or drug addiction or another habit that, in the opinion of the board, endangers the life of a patient;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.502/9"> <num value="9">(9)</num> <content>using an advertising statement that is false or that tends to mislead or deceive the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.502/10"> <num value="10">(10)</num> <content>directly or indirectly employing or associating with a person who, in the course of the person's employment, commits an act constituting the practice of chiropractic when the person is not licensed to practice chiropractic;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.502/11"> <num value="11">(11)</num> <content>advertising professional superiority, or advertising the performance of professional services in a superior manner, if that advertising is not readily subject to verification;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.502/12"> <num value="12">(12)</num> <content>purchasing, selling, bartering, using, or offering to purchase, sell, barter, or use a chiropractic degree, license, certificate, or diploma or transcript of a license, certificate, or diploma in or relating to an application to the board for a license to practice chiropractic;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.502/13"> <num value="13">(13)</num> <content>altering with fraudulent intent a chiropractic license, certificate, or diploma or transcript of a chiropractic license, certificate, or diploma;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.502/14"> <num value="14">(14)</num> <content>impersonating or acting as proxy for another in an examination required by this chapter for a chiropractic license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.502/15"> <num value="15">(15)</num> <content>impersonating a licensed chiropractor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.502/16"> <num value="16">(16)</num> <content>allowing one's chiropractic license to be used by another person to practice chiropractic;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.502/17"> <num value="17">(17)</num> <content>being proved insane by a person having authority to make that determination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.502/18"> <num value="18">(18)</num> <content>failing to use proper diligence in the practice of chiropractic or using gross inefficiency in the practice of chiropractic;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.502/19"> <num value="19">(19)</num> <content>failing to clearly differentiate a chiropractic office or clinic from another business or enterprise;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.502/20"> <num value="20">(20)</num> <content>personally soliciting a patient or causing a patient to be solicited by the use of a case history of another patient of another chiropractor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.502/21"> <num value="21">(21)</num> <content>using for the purpose of soliciting patients an accident report prepared by a peace officer in a manner prohibited by Section 38.12, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.502/22"> <num value="22">(22)</num> <content>advertising using the term "physician" or "chiropractic physician" or any combination or derivation of the term "physician"; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.502/23"> <num value="23">(23)</num> <content>failing to submit fingerprints to the board or Department of Public Safety to enable the board to obtain criminal history record information as required by Section 201.313.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.502/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a)(22), the term "chiropractic physician" may be used for the express purpose of filing a claim for necessary services within the definition of chiropractic under this chapter if the billing for the services has universally applied, predetermined coding or description requirements that are a prerequisite to appropriate reimbursement.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.502/c"> <num value="c">(c)</num> <content>The board may refuse to admit a person to an examination and may revoke or suspend a license or place a license holder on probation for a period determined by the board because of the person's or license holder's violation of a law of this state, other than this chapter, or a rule of another licensing board in this state, or of a statute or rule of another state as determined through a search conducted as provided by Section 201.314, if the violation constitutes a violation of the laws of this state or a board rule.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 28, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 294 (S.B. 304), Sec. 20, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scK/s201.5025"> <num value="201.5025">Sec. 201.5025.</num> <heading>PROHIBITED PRACTICES BY CHIROPRACTOR OR LICENSE APPLICANT</heading> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.5025/a"> <num value="a">(a)</num> <chapeau>A chiropractor or an applicant for a license to practice chiropractic commits a prohibited practice if that person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.5025/1"> <num value="1">(1)</num> <content>submits to the board a false or misleading statement, document, or certificate in an application for a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.5025/2"> <num value="2">(2)</num> <content>commits fraud or deception in taking or passing an examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.5025/3"> <num value="3">(3)</num> <content>commits unprofessional or dishonorable conduct that is likely to deceive or defraud the public, as provided by Section 201.5026, or injure the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.5025/4"> <num value="4">(4)</num> <content>engages in conduct that subverts or attempts to subvert an examination process required by this chapter for a chiropractic license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.5025/5"> <num value="5">(5)</num> <content>directly or indirectly employs a person whose license to practice chiropractic has been suspended, canceled, or revoked;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.5025/6"> <num value="6">(6)</num> <chapeau>associates in the practice of chiropractic with a person:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c201/scK/s201.5025/A"> <num value="A">(A)</num> <content>whose license to practice chiropractic has been suspended, canceled, or revoked; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c201/scK/s201.5025/B"> <num value="B">(B)</num> <content>who has been convicted of the unlawful practice of chiropractic in this state or elsewhere; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.5025/7"> <num value="7">(7)</num> <content>directly or indirectly aids or abets the practice of chiropractic by a person that is not licensed to practice chiropractic by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.5025/b"> <num value="b">(b)</num> <chapeau>For purposes of Subsection (a)(4), conduct that subverts or attempts to subvert the chiropractic licensing examination process includes, as prescribed by board rule, conduct that violates:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.5025/1"> <num value="1">(1)</num> <content>the security of the examination materials;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.5025/2"> <num value="2">(2)</num> <content>the standard of test administration; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.5025/3"> <num value="3">(3)</num> <content>the accreditation process.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 29, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scK/s201.5026"> <num value="201.5026">Sec. 201.5026.</num> <heading>UNPROFESSIONAL OR DISHONORABLE CONDUCT</heading> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.5026/a"> <num value="a">(a)</num> <chapeau>For purposes of Section 201.5025(a)(3), unprofessional or dishonorable conduct that is likely to deceive or defraud the public includes conduct in which a chiropractor:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.5026/1"> <num value="1">(1)</num> <content>commits an act that violates any state or federal law if the act is connected with the chiropractor's practice of chiropractic;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.5026/2"> <num value="2">(2)</num> <content>prescribes or administers a treatment that is nontherapeutic in nature or nontherapeutic in the manner the treatment is prescribed or administered;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.5026/3"> <num value="3">(3)</num> <content>violates Section 311.0025, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.5026/4"> <num value="4">(4)</num> <content>fails to supervise adequately the activities of those acting under the supervision of the chiropractor; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.5026/5"> <num value="5">(5)</num> <content>delegates professional chiropractic responsibility or acts to a person if the delegating chiropractor knows or has reason to know that the person is not qualified by training, experience, or licensure to perform the responsibility or acts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.5026/b"> <num value="b">(b)</num> <content>A complaint, indictment, or conviction of a violation is not necessary for the enforcement of Subsection (a)(1). Proof of the commission of the act while in the practice of chiropractic or under the guise of the practice of chiropractic is sufficient for the board's action.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 29, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scK/s201.503"> <num value="201.503">Sec. 201.503.</num> <heading>SCHEDULE OF SANCTIONS</heading> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.503/a"> <num value="a">(a)</num> <chapeau>The board by rule shall adopt a schedule of the maximum amount of sanctions that may be assessed against a license holder for each category of violation of this chapter. In establishing the schedule of sanctions or in imposing the amount of an administrative penalty under this chapter, the board shall consider:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.503/1"> <num value="1">(1)</num> <content>the seriousness of the violation, including the nature, circumstances, extent, or gravity of any prohibited acts and the hazard or potential hazard created to the health, safety, or economic welfare of the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.503/2"> <num value="2">(2)</num> <content>the economic harm to property or the environment caused by the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.503/3"> <num value="3">(3)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.503/4"> <num value="4">(4)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.503/5"> <num value="5">(5)</num> <content>efforts to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.503/6"> <num value="6">(6)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.503/b"> <num value="b">(b)</num> <content>The State Office of Administrative Hearings shall use the schedule of sanctions for any sanction imposed as the result of a hearing conducted by that office.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scK/s201.504"> <num value="201.504">Sec. 201.504.</num> <heading>INFORMAL PROCEEDINGS; REFUNDS</heading> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.504/a"> <num value="a">(a)</num> <chapeau>The board by rule shall adopt procedures governing:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.504/1"> <num value="1">(1)</num> <content>informal disposition of a contested case under Section 2001.056, Government Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.504/2"> <num value="2">(2)</num> <content>an informal proceeding held in compliance with Section 2001.054, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.504/b"> <num value="b">(b)</num> <chapeau>Rules adopted under Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.504/1"> <num value="1">(1)</num> <content>provide the complainant and the license holder an opportunity to be heard; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.504/2"> <num value="2">(2)</num> <content>require the presence of a representative of the attorney general or the board's legal counsel to advise the board or the board's employees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.504/c"> <num value="c">(c)</num> <content>Subject to Subsection (d), the board may order a license holder to pay a refund to a consumer as provided in an agreement resulting from an informal settlement conference instead of or in addition to imposing an administrative penalty under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.504/d"> <num value="d">(d)</num> <content>The amount of a refund ordered as provided in an agreement resulting from an informal settlement conference may not exceed the amount the consumer paid to the license holder for a service regulated by this chapter. The board may not require payment of other damages or estimate harm in a refund order.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 30, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 31, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scK/s201.505"> <num value="201.505">Sec. 201.505.</num> <heading>HEARINGS</heading> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.505/a"> <num value="a">(a)</num> <chapeau>A person is entitled to a hearing before the board if the board proposes to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.505/1"> <num value="1">(1)</num> <content>refuse the person's application for a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.505/2"> <num value="2">(2)</num> <content>suspend or revoke the person's license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.505/3"> <num value="3">(3)</num> <content>place on probation or reprimand the person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.505/b"> <num value="b">(b)</num> <content>The board is not bound by strict rules of evidence or procedure in conducting its proceedings and hearings, but the board must base its determination on sufficient legal evidence.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.505/c"> <num value="c">(c)</num> <chapeau>The board may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.505/1"> <num value="1">(1)</num> <content>issue subpoenas and subpoenas duces tecum to compel the attendance of witnesses and the production of books, records, and other documents;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.505/2"> <num value="2">(2)</num> <content>administer oaths; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.505/3"> <num value="3">(3)</num> <content>take testimony concerning all matters within its jurisdiction.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scK/s201.506"> <num value="201.506">Sec. 201.506.</num> <heading>ENFORCEMENT COMMITTEE</heading> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.506/a"> <num value="a">(a)</num> <chapeau>The board shall appoint an enforcement committee to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.506/1"> <num value="1">(1)</num> <content>oversee and conduct the investigation of complaints filed with the board under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.506/2"> <num value="2">(2)</num> <content>perform other enforcement duties as directed by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.506/b"> <num value="b">(b)</num> <content>The enforcement committee consists of three board members. Two members must be chiropractors, and one member must be a representative of the public.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.506/c"> <num value="c">(c)</num> <content>The attorney general shall provide legal counsel to the enforcement committee concerning enforcement matters, including the investigation and disposition of complaints.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scK/s201.5065"> <num value="201.5065">Sec. 201.5065.</num> <heading>REQUIRED SUSPENSION OR REVOCATION OF LICENSE FOR CERTAIN OFFENSES</heading> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.5065/a"> <num value="a">(a)</num> <chapeau>The board shall suspend a chiropractor's license on proof that the chiropractor has been:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.5065/1"> <num value="1">(1)</num> <chapeau>initially convicted of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c201/scK/s201.5065/A"> <num value="A">(A)</num> <content>a felony;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c201/scK/s201.5065/B"> <num value="B">(B)</num> <content>a misdemeanor under Chapter 22, Penal Code, other than a misdemeanor punishable by fine only;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c201/scK/s201.5065/C"> <num value="C">(C)</num> <content>a misdemeanor on conviction of which a defendant is required to register as a sex offender under Chapter 62, Code of Criminal Procedure;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c201/scK/s201.5065/D"> <num value="D">(D)</num> <content>a misdemeanor under Section 25.07, Penal Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c201/scK/s201.5065/E"> <num value="E">(E)</num> <content>a misdemeanor under Section 25.071, Penal Code; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.5065/2"> <num value="2">(2)</num> <chapeau>subject to an initial finding by the trier of fact of guilt of a felony under:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c201/scK/s201.5065/A"> <num value="A">(A)</num> <content>Chapter 481 or 483, Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c201/scK/s201.5065/B"> <num value="B">(B)</num> <content>Section 485.033, Health and Safety Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c201/scK/s201.5065/C"> <num value="C">(C)</num> <content>the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. Section 801 et seq.).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.5065/b"> <num value="b">(b)</num> <content>On final conviction for an offense described by Subsection (a), the board shall revoke the chiropractor's license.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 32, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scK/s201.507"> <num value="201.507">Sec. 201.507.</num> <heading>TEMPORARY LICENSE SUSPENSION</heading> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.507/a"> <num value="a">(a)</num> <content>The enforcement committee may temporarily suspend the license of a license holder on an emergency basis if the enforcement committee determines from the evidence or information presented to the committee that the continued practice of chiropractic by the license holder constitutes a continuing or imminent threat to the public welfare.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.507/b"> <num value="b">(b)</num> <content>The board by rule shall adopt procedures for the temporary suspension of a license under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.507/c"> <num value="c">(c)</num> <content>A license temporarily suspended under this section may be suspended without notice or hearing if, at the time the suspension is ordered, a hearing on whether disciplinary proceedings under this chapter should be initiated against the license holder is scheduled to be held not later than the 14th day after the date of the suspension.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.507/d"> <num value="d">(d)</num> <content>A second hearing on the suspended license shall be held not later than the 60th day after the date the suspension is ordered. If the second hearing is not held in the time required by this subsection, the suspended license is automatically reinstated.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.507/e"> <num value="e">(e)</num> <content>A temporary suspension may also be ordered on a vote of two-thirds of the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scK/s201.508"> <num value="201.508">Sec. 201.508.</num> <heading>POWERS OF DISTRICT COURTS; DUTIES OF DISTRICT AND COUNTY ATTORNEYS</heading> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.508/a"> <num value="a">(a)</num> <content>A district court may revoke or suspend a chiropractor's license on proof of a violation of the law relating to the practice of chiropractic.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.508/b"> <num value="b">(b)</num> <content>On the request of the board, a district or county attorney shall represent the state by filing and prosecuting a judicial proceeding for the revocation, cancellation, or suspension of the chiropractor's license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.508/c"> <num value="c">(c)</num> <chapeau>The district or county attorney may institute the judicial proceeding by filing a petition that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.508/1"> <num value="1">(1)</num> <content>is in writing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.508/2"> <num value="2">(2)</num> <content>states the grounds for prosecution; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.508/3"> <num value="3">(3)</num> <content>is signed officially by the prosecuting officer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.508/d"> <num value="d">(d)</num> <content>Citation must be issued in the name of the state in the manner and form as in other cases and shall be served on the defendant, who is required to answer within the time and manner provided by law in civil cases.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.508/e"> <num value="e">(e)</num> <chapeau>If a chiropractor, after proper citation, is found guilty or fails to appear and deny the charge, the court shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.508/1"> <num value="1">(1)</num> <content>enter an order to suspend or revoke the chiropractor's license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.508/2"> <num value="2">(2)</num> <content>give proper judgment for costs.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scK/s201.509"> <num value="201.509">Sec. 201.509.</num> <heading>REPRESENTATION BY ATTORNEY GENERAL</heading> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.509/a"> <num value="a">(a)</num> <content>The board may apply to the attorney general for representation by stating that the board previously requested the representation of a district or county attorney under Section 201.508 and the district or county attorney failed to prosecute or proceed against the person accused of violating this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.509/b"> <num value="b">(b)</num> <content>The attorney general shall institute a civil or criminal proceeding against the person in the county of the person's residence.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scK/s201.510"> <num value="201.510">Sec. 201.510.</num> <heading>RIGHT TO APPEAL</heading> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.510/a"> <num value="a">(a)</num> <content>A person whose license to practice chiropractic has been revoked or suspended or against whom the board has imposed an administrative penalty may appeal to a Travis County district court.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.510/b"> <num value="b">(b)</num> <content>The decision of the board may not be enjoined or stayed unless the person appeals the board's decision as provided by Subsection (a) and provides notices to the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 228, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scK/s201.511"> <num value="201.511">Sec. 201.511.</num> <heading>REISSUANCE OF LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.511/a"> <num value="a">(a)</num> <content>On application, the board may reissue a license to practice chiropractic to a person whose license has been canceled or suspended.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scK/s201.511/b"> <num value="b">(b)</num> <chapeau>An applicant whose license has been canceled or revoked:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.511/1"> <num value="1">(1)</num> <content>may not apply for reissuance before the first anniversary of the date the license was canceled or revoked; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scK/s201.511/2"> <num value="2">(2)</num> <content>must apply for reissuance in the manner and form required by the board.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c201/scL"> <num value="L">SUBCHAPTER L.</num> <heading>ADMINISTRATIVE PENALTY</heading> <section identifier="/us/tx/oc/t3/c201/scL/s201.551"> <num value="201.551">Sec. 201.551.</num> <heading>IMPOSITION OF ADMINISTRATIVE PENALTY</heading> <content>The board may impose an administrative penalty on a person licensed or regulated under this chapter if the person violates this chapter or a rule or order adopted under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scL/s201.552"> <num value="201.552">Sec. 201.552.</num> <heading>AMOUNT OF PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c201/scL/s201.552/a"> <num value="a">(a)</num> <content>The amount of an administrative penalty may not exceed $1,000.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scL/s201.552/b"> <num value="b">(b)</num> <content>Each day a violation continues or occurs is a separate violation for purposes of imposing a penalty.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scL/s201.553"> <num value="201.553">Sec. 201.553.</num> <heading>ENFORCEMENT COMMITTEE RECOMMENDATIONS</heading> <subsection identifier="/us/tx/oc/t3/c201/scL/s201.553/a"> <num value="a">(a)</num> <chapeau>On a determination by the enforcement committee that a violation of this chapter or a rule or order adopted under this chapter occurred, the committee may issue a report to the board stating:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scL/s201.553/1"> <num value="1">(1)</num> <content>the facts on which the determination is based; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scL/s201.553/2"> <num value="2">(2)</num> <content>the enforcement committee's recommendation on the imposition of the administrative penalty, including a recommendation on the amount of the penalty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scL/s201.553/b"> <num value="b">(b)</num> <content>Not later than the 14th day after the date the report is issued, the executive director shall give written notice of the violation by certified mail to the person on whom the penalty may be imposed.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scL/s201.553/c"> <num value="c">(c)</num> <chapeau>The notice issued under this section must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scL/s201.553/1"> <num value="1">(1)</num> <content>include a brief summary of the alleged violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scL/s201.553/2"> <num value="2">(2)</num> <content>state the amount of the recommended penalty; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scL/s201.553/3"> <num value="3">(3)</num> <content>inform the person of the person's right to a hearing on the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scL/s201.554"> <num value="201.554">Sec. 201.554.</num> <heading>PENALTY TO BE PAID OR HEARING REQUESTED</heading> <subsection identifier="/us/tx/oc/t3/c201/scL/s201.554/a"> <num value="a">(a)</num> <chapeau>Not later than the 20th day after the date a person receives the notice under Section 201.553, the person may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scL/s201.554/1"> <num value="1">(1)</num> <content>accept in writing the enforcement committee's determination and recommended administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scL/s201.554/2"> <num value="2">(2)</num> <content>make a written request for a hearing on the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scL/s201.554/b"> <num value="b">(b)</num> <content>If the person accepts the enforcement committee's determination and recommended penalty, the board by order shall approve the determination and impose the recommended penalty.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.0515, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scL/s201.555"> <num value="201.555">Sec. 201.555.</num> <heading>HEARING ON ENFORCEMENT COMMITTEE RECOMMENDATIONS</heading> <subsection identifier="/us/tx/oc/t3/c201/scL/s201.555/a"> <num value="a">(a)</num> <content>If the person requests a hearing or fails to respond timely to the notice, the executive director shall set a hearing and give notice of the hearing to the person.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scL/s201.555/b"> <num value="b">(b)</num> <content>A hearing set by the executive director under Subsection (a) shall be held by an administrative law judge of the State Office of Administrative Hearings.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scL/s201.555/c"> <num value="c">(c)</num> <chapeau>The administrative law judge shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scL/s201.555/1"> <num value="1">(1)</num> <content>make findings of fact and conclusions of law; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scL/s201.555/2"> <num value="2">(2)</num> <content>promptly issue to the board a proposal for a decision as to the occurrence of the violation and the amount of a proposed administrative penalty.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scL/s201.556"> <num value="201.556">Sec. 201.556.</num> <heading>DECISION BY BOARD</heading> <subsection identifier="/us/tx/oc/t3/c201/scL/s201.556/a"> <num value="a">(a)</num> <chapeau>Based on the findings of fact, conclusions of law, and proposal for a decision, the board by order may determine that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scL/s201.556/1"> <num value="1">(1)</num> <content>a violation has occurred and impose an administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scL/s201.556/2"> <num value="2">(2)</num> <content>a violation did not occur.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scL/s201.556/b"> <num value="b">(b)</num> <content>The notice of the board's order given to the person under Chapter 2001, Government Code, must include a statement of the right of the person to judicial review of the order.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scL/s201.557"> <num value="201.557">Sec. 201.557.</num> <heading>OPTIONS FOLLOWING DECISION: PAY OR APPEAL</heading> <subsection identifier="/us/tx/oc/t3/c201/scL/s201.557/a"> <num value="a">(a)</num> <chapeau>Not later than the 30th day after the date the board's order becomes final, the person shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scL/s201.557/1"> <num value="1">(1)</num> <content>pay the administrative penalty;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scL/s201.557/2"> <num value="2">(2)</num> <content>pay the penalty and file a petition for judicial review contesting the fact of the violation, the amount of the penalty, or both; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scL/s201.557/3"> <num value="3">(3)</num> <content>without paying the penalty, file a petition for judicial review contesting the fact of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scL/s201.557/b"> <num value="b">(b)</num> <chapeau>Within the 30-day period, a person who acts under Subsection (a)(3) may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scL/s201.557/1"> <num value="1">(1)</num> <chapeau>stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c201/scL/s201.557/A"> <num value="A">(A)</num> <content>paying the penalty to the court for placement in an escrow account; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c201/scL/s201.557/B"> <num value="B">(B)</num> <content>giving to the court a supersedeas bond that is approved by the court and that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scL/s201.557/i"> <num value="i">(i)</num> <chapeau>is for the amount of the penalty; and</chapeau> <clause identifier="/us/tx/oc/t3/c201/scL/s201.557/ii"> <num value="ii">(ii)</num> <content>is effective until judicial review of the board's order is final; or</content> </clause> <paragraph identifier="/us/tx/oc/t3/c201/scL/s201.557/2"> <num value="2">(2)</num> <chapeau>request the court to stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c201/scL/s201.557/A"> <num value="A">(A)</num> <content>filing with the court a sworn affidavit of the person stating that the person is financially unable to pay the penalty and is financially unable to give the supersedeas bond; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c201/scL/s201.557/B"> <num value="B">(B)</num> <content>giving a copy of the affidavit to the executive director by certified mail.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scL/s201.557/c"> <num value="c">(c)</num> <content>If the executive director receives a copy of an affidavit under Subsection (b)(2), the director may, at the direction of the enforcement committee, file with the court a contest to the affidavit not later than the fifth day after the date the copy is received.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scL/s201.557/d"> <num value="d">(d)</num> <content>The court shall hold a hearing on the facts alleged in the affidavit as soon as practicable and stay the enforcement of the penalty on finding that the alleged facts are true. The person who files the affidavit has the burden of proving that the person is financially unable to pay the penalty and to give a supersedeas bond.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scL/s201.558"> <num value="201.558">Sec. 201.558.</num> <heading>COLLECTION OF PENALTY</heading> <content>If the person does not pay the administrative penalty and the enforcement of the penalty is not stayed, the executive director may, at the direction of the enforcement committee, refer the matter to the attorney general for collection of the penalty.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scL/s201.559"> <num value="201.559">Sec. 201.559.</num> <heading>DETERMINATION BY COURT</heading> <subsection identifier="/us/tx/oc/t3/c201/scL/s201.559/a"> <num value="a">(a)</num> <content>If a court sustains the finding that a violation occurred after the court reviews the order of the board imposing an administrative penalty, the court may uphold or reduce the amount of the penalty and order the person to pay the full or reduced penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scL/s201.559/b"> <num value="b">(b)</num> <content>If the court does not sustain the finding that a violation occurred, the court shall order that an administrative penalty is not owed.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scL/s201.560"> <num value="201.560">Sec. 201.560.</num> <heading>REMITTANCE OF PENALTY AND INTEREST</heading> <subsection identifier="/us/tx/oc/t3/c201/scL/s201.560/a"> <num value="a">(a)</num> <chapeau>If after judicial review, the administrative penalty is reduced or not imposed by the court, the court shall, after the judgment becomes final:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scL/s201.560/1"> <num value="1">(1)</num> <content>order the appropriate amount, plus accrued interest, be remitted to the person if the person paid the penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scL/s201.560/2"> <num value="2">(2)</num> <content>order the release of the bond in full if the penalty is not imposed or order the release of the bond after the person pays the penalty imposed if the person posted a supersedeas bond.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scL/s201.560/b"> <num value="b">(b)</num> <content>The interest paid under Subsection (a)(1) is the rate charged on loans to depository institutions by the New York Federal Reserve Bank. The interest shall be paid for the period beginning on the date the penalty is paid and ending on the date the penalty is remitted.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scL/s201.561"> <num value="201.561">Sec. 201.561.</num> <heading>ADMINISTRATIVE PROCEDURE</heading> <content>All proceedings under this subchapter are subject to Chapter 2001, Government Code.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c201/scM"> <num value="M">SUBCHAPTER M.</num> <heading>OTHER PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c201/scM/s201.601"> <num value="201.601">Sec. 201.601.</num> <heading>INJUNCTIVE RELIEF</heading> <subsection identifier="/us/tx/oc/t3/c201/scM/s201.601/a"> <num value="a">(a)</num> <content>The board may institute in the board's name an action to restrain a violation of this chapter. An action under this subsection is in addition to any other action authorized by law.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scM/s201.601/b"> <num value="b">(b)</num> <content>The state may sue for an injunction to restrain the practice of chiropractic in violation of this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scM/s201.601/c"> <num value="c">(c)</num> <chapeau>The state shall be represented in suits for injunction by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scM/s201.601/1"> <num value="1">(1)</num> <content>the attorney general;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scM/s201.601/2"> <num value="2">(2)</num> <content>the district attorney of the district in which the defendant resides; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scM/s201.601/3"> <num value="3">(3)</num> <content>the county attorney of the county in which the defendant resides.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scM/s201.601/d"> <num value="d">(d)</num> <content>A suit for injunction under Subsection (b) may not be filed before the final conviction for a violation of this chapter of the party sought to be enjoined.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scM/s201.601/e"> <num value="e">(e)</num> <content>The state is not required to show that a person is personally injured by the defendant's unlawful practice of chiropractic.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scM/s201.601/f"> <num value="f">(f)</num> <content>A court may not grant a temporary or permanent injunction until a hearing of the complaint on its merits. A court may not issue an injunction or restraining order until the final trial and final judgment on the merits of the suit.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scM/s201.601/g"> <num value="g">(g)</num> <content>If the defendant is shown to have been unlawfully practicing chiropractic or to have been about to unlawfully practice chiropractic, the court shall perpetually enjoin the defendant from practicing chiropractic in the manner that was the subject of the suit.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scM/s201.601/h"> <num value="h">(h)</num> <content>A defendant who disobeys the injunction is subject to the penalties provided by law for the violation of an injunction. The remedy by injunction is in addition to a criminal prosecution.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scM/s201.601/i"> <num value="i">(i)</num> <content>A suit for injunction under this section shall be advanced for trial on the docket of the trial court and advanced and tried in the appellate courts in the same manner as other suits for injunction.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scM/s201.6015"> <num value="201.6015">Sec. 201.6015.</num> <heading>CEASE AND DESIST ORDER</heading> <subsection identifier="/us/tx/oc/t3/c201/scM/s201.6015/a"> <num value="a">(a)</num> <content>If it appears to the board that a person is engaging in an act or practice that constitutes the practice of chiropractic without a license or registration under this chapter, the board, after notice and opportunity for a hearing, may issue a cease and desist order prohibiting the person from engaging in that activity.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scM/s201.6015/b"> <num value="b">(b)</num> <content>A violation of an order under this section constitutes grounds for imposing an administrative penalty under Subchapter L.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 33, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scM/s201.602"> <num value="201.602">Sec. 201.602.</num> <heading>MONITORING LICENSE HOLDER</heading> <chapeau>The board by rule shall develop a system for monitoring compliance with the requirements of this chapter of a license holder who is the subject of disciplinary action. Rules adopted under this section must include procedures to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c201/scM/s201.602/1"> <num value="1">(1)</num> <content>monitor for compliance a license holder who is ordered by the board to perform certain acts; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c201/scM/s201.602/2"> <num value="2">(2)</num> <content>identify and monitor each license holder who is the subject of disciplinary action and who presents a continuing threat to the public welfare through the practice of chiropractic.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scM/s201.603"> <num value="201.603">Sec. 201.603.</num> <heading>CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c201/scM/s201.603/a"> <num value="a">(a)</num> <content>A person who violates this chapter or a rule adopted by the board under this chapter is liable to the state for a civil penalty of $1,000 for each day of violation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scM/s201.603/b"> <num value="b">(b)</num> <content>At the request of the board, the attorney general shall bring an action to recover a civil penalty authorized by this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scM/s201.604"> <num value="201.604">Sec. 201.604.</num> <heading>GENERAL CRIMINAL PENALTY</heading> <content>A person commits an offense if the person violates this chapter. An offense under this section is a misdemeanor punishable by a fine of not less than $50 or more than $500 or by confinement in the county jail for not more than 30 days.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 34, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scM/s201.605"> <num value="201.605">Sec. 201.605.</num> <heading>CRIMINAL PENALTY: PRACTICE WITHOUT LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c201/scM/s201.605/a"> <num value="a">(a)</num> <content>A person commits an offense if the person violates Section 201.301.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scM/s201.605/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), an offense under this section is a Class A misdemeanor.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scM/s201.605/c"> <num value="c">(c)</num> <content>If it is shown on the trial of the offense that the defendant has been previously convicted under Subsection (a), the offense is a felony of the third degree.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scM/s201.605/d"> <num value="d">(d)</num> <content>Each day of violation constitutes a separate offense.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c201/scM/s201.606"> <num value="201.606">Sec. 201.606.</num> <heading>CRIMINAL PENALTY: PROVIDING CHIROPRACTIC TREATMENT OR SERVICES WHILE INTOXICATED</heading> <subsection identifier="/us/tx/oc/t3/c201/scM/s201.606/a"> <num value="a">(a)</num> <content>In this section, "intoxicated" has the meaning assigned by Section 49.01, Penal Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scM/s201.606/b"> <num value="b">(b)</num> <content>A person commits an offense if the person is licensed or regulated under this chapter, provides chiropractic treatment or services to a patient while intoxicated, and, by reason of that conduct, places the patient at a substantial and unjustifiable risk of harm.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c201/scM/s201.606/c"> <num value="c">(c)</num> <content>An offense under this section is a state jail felony.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1020 (H.B. 972), Sec. 35, eff. September 1, 2005.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c202"> <num value="202">CHAPTER 202.</num> <heading>PODIATRISTS</heading> <subchapter identifier="/us/tx/oc/t3/c202/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c202/scA/s202.001"> <num value="202.001">Sec. 202.001.</num> <heading>DEFINITIONS</heading> <subsection identifier="/us/tx/oc/t3/c202/scA/s202.001/a"> <num value="a">(a)</num> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scA/s202.001/1"> <num value="1">(1)</num> <content>"Advisory board" means the Podiatric Medical Examiners Advisory Board.</content> <continuation>(1-a) "Commission" means the Texas Commission of Licensing and Regulation.</continuation> <continuation>(1-b) "Department" means the Texas Department of Licensing and Regulation.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scA/s202.001/2"> <num value="2">(2)</num> <content>"Executive director" means the executive director of the Texas Department of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scA/s202.001/3"> <num value="3">(3)</num> <chapeau>"Podiatrist" means a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c202/scA/s202.001/A"> <num value="A">(A)</num> <content>is licensed under this chapter to practice podiatry and who directly or indirectly charges money or other compensation for podiatric services; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c202/scA/s202.001/B"> <num value="B">(B)</num> <content>publicly professes or claims to be a podiatrist, foot specialist, or doctor or uses any title, degree, letter, syllable, or word that would lead the public to believe that the person is a practitioner authorized to practice or assume the duties incident to the practice of podiatry.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scA/s202.001/4"> <num value="4">(4)</num> <content>"Podiatry" means the treatment of or offer to treat any disease, disorder, physical injury, deformity, or ailment of the human foot by any system or method. The term includes podiatric medicine.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scA/s202.001/b"> <num value="b">(b)</num> <chapeau>In the laws of this state:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scA/s202.001/1"> <num value="1">(1)</num> <content>"chiropody" means podiatry; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scA/s202.001/2"> <num value="2">(2)</num> <content>"chiropodist" means podiatrist.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scA/s202.003"> <num value="202.003">Sec. 202.003.</num> <heading>APPLICATION OF CHAPTER</heading> <subsection identifier="/us/tx/oc/t3/c202/scA/s202.003/a"> <num value="a">(a)</num> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scA/s202.003/1"> <num value="1">(1)</num> <content>a physician licensed by the Texas State Board of Medical Examiners;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scA/s202.003/2"> <num value="2">(2)</num> <content>a surgeon of the United States Army, United States Navy, or United States Public Health Service, when performing that person's official duties; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scA/s202.003/3"> <num value="3">(3)</num> <content>a bona fide member of an established church in ministering or offering to minister to the sick or suffering by prayer, as set forth in the principles, tenets, or teachings of the church of which the person is a bona fide member.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scA/s202.003/b"> <num value="b">(b)</num> <content>This chapter does not prohibit the recommendation, advertising, or sale of corrective shoes, arch supports or similar mechanical appliances, or foot remedies by a manufacturer, wholesaler, or retail dealer.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c202/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PODIATRIC MEDICAL EXAMINERS ADVISORY BOARD</heading> <section identifier="/us/tx/oc/t3/c202/scB/s202.051"> <num value="202.051">Sec. 202.051.</num> <heading>BOARD MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t3/c202/scB/s202.051/a"> <num value="a">(a)</num> <chapeau>The Podiatric Medical Examiners Advisory Board consists of nine members appointed by the governor as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scB/s202.051/1"> <num value="1">(1)</num> <content>six members who are licensed in this state to practice podiatry and have been actively engaged in the practice of podiatry for the five years preceding appointment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scB/s202.051/2"> <num value="2">(2)</num> <content>three members who represent the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scB/s202.051/b"> <num value="b">(b)</num> <content>Appointments to the board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 26 (S.B. 402), Sec. 2, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 5, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scB/s202.053"> <num value="202.053">Sec. 202.053.</num> <heading>PUBLIC MEMBER ELIGIBILITY</heading> <chapeau>A person is not eligible for appointment as a public member of the advisory board if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scB/s202.053/1"> <num value="1">(1)</num> <content>is registered, certified, or licensed by an occupational regulatory agency in the field of health care;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scB/s202.053/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by the department or receiving funds from the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scB/s202.053/3"> <num value="3">(3)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by the department or receiving funds from the department; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scB/s202.053/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the department, other than reimbursement authorized by law for advisory board membership, attendance, or expenses.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 6, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scB/s202.054"> <num value="202.054">Sec. 202.054.</num> <heading>MEMBERSHIP AND EMPLOYEE RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t3/c202/scB/s202.054/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scB/s202.054/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the advisory board if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scB/s202.054/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of health care; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scB/s202.054/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of health care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scB/s202.054/c"> <num value="c">(c)</num> <content>A person may not be a member of the advisory board if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the advisory board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 26 (S.B. 402), Sec. 3, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 7, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scB/s202.055"> <num value="202.055">Sec. 202.055.</num> <heading>TERMS; VACANCIES</heading> <subsection identifier="/us/tx/oc/t3/c202/scB/s202.055/a"> <num value="a">(a)</num> <content>Members of the advisory board serve staggered six-year terms, with the term of three members expiring on February 1 of each odd-numbered year. At the expiration of the term of each member, the governor shall appoint a successor.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scB/s202.055/b"> <num value="b">(b)</num> <content>If a vacancy occurs during a term, the governor shall appoint a replacement who meets the qualifications of the vacated position to serve for the remainder of the term.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 8, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scB/s202.056"> <num value="202.056">Sec. 202.056.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t3/c202/scB/s202.056/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the advisory board that a member:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scB/s202.056/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Section 202.051 or 202.053;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scB/s202.056/2"> <num value="2">(2)</num> <content>does not maintain during service on the advisory board the qualifications required by Section 202.051 or 202.053;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scB/s202.056/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 202.054;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scB/s202.056/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scB/s202.056/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled advisory board meetings that the member is eligible to attend during a calendar year unless the absence is excused by a majority vote of the advisory board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scB/s202.056/b"> <num value="b">(b)</num> <content>The validity of an action of the advisory board is not affected by the fact that the action is taken when a ground for removal of an advisory board member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scB/s202.056/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 26 (S.B. 402), Sec. 4, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 9, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scB/s202.057"> <num value="202.057">Sec. 202.057.</num> <heading>COMPENSATION; REIMBURSEMENT OF EXPENSES</heading> <content>An advisory board member may not receive compensation but is entitled to reimbursement for actual and necessary expenses incurred in performing the functions of the advisory board, subject to the General Appropriations Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 26 (S.B. 402), Sec. 5, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scB/s202.058"> <num value="202.058">Sec. 202.058.</num> <heading>PRESIDING OFFICER</heading> <content>The governor shall appoint one of the advisory board members to serve as presiding officer of the advisory board at the pleasure of the governor. The presiding officer may vote on any matter before the advisory board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 26 (S.B. 402), Sec. 6, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 11, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scB/s202.059"> <num value="202.059">Sec. 202.059.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/oc/t3/c202/scB/s202.059/a"> <num value="a">(a)</num> <content>The advisory board shall meet at the call of the presiding officer of the commission or the executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scB/s202.059/b"> <num value="b">(b)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 62(3), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scB/s202.059/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 62(3), eff. September 1, 2017.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 12, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 62(3), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scB/s202.062"> <num value="202.062">Sec. 202.062.</num> <heading>DUTIES OF ADVISORY BOARD</heading> <content>The advisory board shall provide advice and recommendations to the department on technical matters relevant to the administration of this chapter.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 14, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c202/scD"> <num value="D">SUBCHAPTER D.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t3/c202/scD/s202.1515"> <num value="202.1515">Sec. 202.1515.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/oc/t3/c202/scD/s202.1515/a"> <num value="a">(a)</num> <content>The executive director shall administer and enforce this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scD/s202.1515/b"> <num value="b">(b)</num> <content>The commission shall adopt rules necessary to administer and enforce this chapter.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 16, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scD/s202.153"> <num value="202.153">Sec. 202.153.</num> <heading>FEES</heading> <content>The commission by rule shall establish fees in amounts reasonable and necessary to cover the cost of administering this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 17, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scD/s202.160"> <num value="202.160">Sec. 202.160.</num> <heading>INFORMATION PROVIDED TO LICENSE HOLDERS</heading> <chapeau>At least once each biennium, the department shall provide to license holders information on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scD/s202.160/1"> <num value="1">(1)</num> <content>prescribing and dispensing pain medications, with particular emphasis on Schedule II and Schedule III controlled substances;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scD/s202.160/2"> <num value="2">(2)</num> <content>abusive and addictive behavior of certain persons who use prescription pain medications;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scD/s202.160/3"> <num value="3">(3)</num> <content>common diversion strategies employed by certain persons who use prescription pain medications, including fraudulent prescription patterns; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scD/s202.160/4"> <num value="4">(4)</num> <content>the appropriate use of pain medications and the differences between addiction, pseudo-addiction, tolerance, and physical dependence.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1163, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 18, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scD/s202.161"> <num value="202.161">Sec. 202.161.</num> <heading>POISON CONTROL CENTER INFORMATION</heading> <content>The department shall provide to license holders information regarding the services provided by poison control centers.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1163, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 19, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c202/scE"> <num value="E">SUBCHAPTER E.</num> <heading>COMPLAINT PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c202/scE/s202.2031"> <num value="202.2031">Sec. 202.2031.</num> <heading>NOTIFICATION TO PARTIES REGARDING COMPLAINT</heading> <subsection identifier="/us/tx/oc/t3/c202/scE/s202.2031/a"> <num value="a">(a)</num> <content>The department shall notify a license holder who is the subject of a complaint filed with the department that a complaint has been filed and shall notify the license holder of the nature of the complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scE/s202.2031/b"> <num value="b">(b)</num> <content>The department is not required to provide notice under this section if the notice would jeopardize an investigation.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 22, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scE/s202.2032"> <num value="202.2032">Sec. 202.2032.</num> <heading>REQUIREMENTS FOR CERTAIN COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c202/scE/s202.2032/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scE/s202.2032/1"> <num value="1">(1)</num> <content>"Anonymous complaint" means a complaint that lacks sufficient information to identify the source or the name of the person who filed the complaint.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scE/s202.2032/2"> <num value="2">(2)</num> <content>"Insurance agent" means a person licensed under Chapter 4054, Insurance Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scE/s202.2032/3"> <num value="3">(3)</num> <content>"Insurer" means an insurance company or other entity authorized to engage in the business of insurance under Subtitle C, Title 6, Insurance Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scE/s202.2032/4"> <num value="4">(4)</num> <content>"Third-party administrator" means a person required to have a certificate of authority under Chapter 4151, Insurance Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scE/s202.2032/b"> <num value="b">(b)</num> <content>The department may not accept anonymous complaints.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scE/s202.2032/c"> <num value="c">(c)</num> <content>Notwithstanding any confidentiality requirements under Chapter 552, Government Code, Chapter 51, or this chapter, a complaint filed with the department by an insurance agent, insurer, pharmaceutical company, or third-party administrator against a license holder must include the name and address of the insurance agent, insurer, pharmaceutical company, or third-party administrator filing the complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scE/s202.2032/d"> <num value="d">(d)</num> <content>The department shall notify the license holder who is the subject of the complaint of the name and address of the insurance agent, insurer, pharmaceutical company, or third-party administrator who filed the complaint, unless the notice would jeopardize an investigation.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 22, eff. September 1, 2017. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 7.005, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 8.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scE/s202.204"> <num value="202.204">Sec. 202.204.</num> <heading>EXPERT WITNESS</heading> <subsection identifier="/us/tx/oc/t3/c202/scE/s202.204/a"> <num value="a">(a)</num> <content>In this section, "expert witness" means a podiatrist or other qualified individual with whom the department contracts to assist the department with reviewing, investigating, or prosecuting complaints filed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scE/s202.204/b"> <num value="b">(b)</num> <content>The department may contract with an expert witness, including an advisory board member under Section 202.051(a)(1), to assist the department with reviewing, investigating, or prosecuting a complaint filed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scE/s202.204/c"> <num value="c">(c)</num> <chapeau>Except for an act by an expert witness involving fraud, conspiracy, or malice, an expert witness is immune from liability and may not be subject to a suit for damages for any act arising from the performance of the expert witness's duties in:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scE/s202.204/1"> <num value="1">(1)</num> <content>participating in an informal conference to determine the facts of a complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scE/s202.204/2"> <num value="2">(2)</num> <content>evaluating evidence in a complaint and offering an opinion or technical guidance on an alleged violation of this chapter or a rule adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scE/s202.204/3"> <num value="3">(3)</num> <content>testifying at a hearing regarding a complaint; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scE/s202.204/4"> <num value="4">(4)</num> <content>making an evaluation, report, or recommendation regarding a complaint.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 8.002, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c202/scF"> <num value="F">SUBCHAPTER F.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c202/scF/s202.251"> <num value="202.251">Sec. 202.251.</num> <heading>LICENSE REQUIRED</heading> <content>A person may not practice podiatry or hold the person out as a podiatrist unless the person is licensed under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scF/s202.252"> <num value="202.252">Sec. 202.252.</num> <heading>LICENSE APPLICATION</heading> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.252/a"> <num value="a">(a)</num> <content>An application for a license under this chapter must be submitted in the manner and on a form prescribed by the executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.252/b"> <num value="b">(b)</num> <chapeau>The commission by rule shall establish the information and documentation required to be submitted as part of an application for a license under this chapter, including evidence satisfactory to the commission or department that the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.252/1"> <num value="1">(1)</num> <content>is at least 21 years of age;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.252/2"> <num value="2">(2)</num> <content>has completed at least 90 semester hours of college courses acceptable at the time of completion for credit toward a bachelor's degree at an institution of higher education determined by the department to have acceptable standards;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.252/3"> <num value="3">(3)</num> <content>is a graduate of a reputable school of podiatry or chiropody; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.252/4"> <num value="4">(4)</num> <content>has successfully completed any other course of training reasonably required by commission rule relating to the safe care and treatment of patients.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.252/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 62(22), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.252/d"> <num value="d">(d)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 62(22), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.252/e"> <num value="e">(e)</num> <content>All educational attainments or credits for evaluation under this chapter must be completed within the United States. The department may not accept educational credits attained in a foreign country that are not approved by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.252/f"> <num value="f">(f)</num> <chapeau>For purposes of this section, a podiatry or chiropody school is reputable if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.252/1"> <num value="1">(1)</num> <content>the course of instruction consists of four terms of approximately eight months each, or the substantial equivalent; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.252/2"> <num value="2">(2)</num> <content>the school is approved by the department.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 23, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 62(22), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scF/s202.2525"> <num value="202.2525">Sec. 202.2525.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION FOR LICENSE ISSUANCE</heading> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.2525/a"> <num value="a">(a)</num> <content>The department shall require that an applicant for a license submit a complete and legible set of fingerprints, on a form prescribed by the executive director, to the department or to the Department of Public Safety for the purpose of obtaining criminal history record information from the Department of Public Safety and the Federal Bureau of Investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.2525/b"> <num value="b">(b)</num> <content>The department may not issue a license to a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.2525/c"> <num value="c">(c)</num> <chapeau>The department shall conduct a criminal history record information check of each applicant for a license using information:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.2525/1"> <num value="1">(1)</num> <content>provided by the individual under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.2525/2"> <num value="2">(2)</num> <content>made available to the department by the Department of Public Safety, the Federal Bureau of Investigation, and any other criminal justice agency under Chapter 411, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.2525/d"> <num value="d">(d)</num> <chapeau>The department may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.2525/1"> <num value="1">(1)</num> <content>enter into an agreement with the Department of Public Safety to administer a criminal history record information check required under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.2525/2"> <num value="2">(2)</num> <content>authorize the Department of Public Safety to collect from each applicant the costs incurred by the Department of Public Safety in conducting the criminal history record information check.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 24, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scF/s202.253"> <num value="202.253">Sec. 202.253.</num> <heading>GROUNDS FOR DENIAL OF LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.253/a"> <num value="a">(a)</num> <content>The commission may refuse to issue a license or certificate to a person who violates this chapter, a rule adopted under this chapter, or an order of the commission or executive director.</content> <continuation>(a-1) The commission or department may refuse to admit a person to an examination, and may refuse to issue a license to practice podiatry to a person, for:</continuation> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.253/1"> <num value="1">(1)</num> <content>presenting a license, certificate, or diploma that was illegally or fraudulently obtained or engaging in fraud or deception in passing the examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.253/2"> <num value="2">(2)</num> <content>being convicted of an offense under Section 202.606;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.253/3"> <num value="3">(3)</num> <content>engaging in habits of intemperance or drug addiction that in the department's opinion would endanger the health, well-being, or welfare of patients;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.253/4"> <num value="4">(4)</num> <content>engaging in grossly unprofessional or dishonorable conduct of a character that in the department's opinion is likely to deceive or defraud the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.253/5"> <num value="5">(5)</num> <content>directly or indirectly violating or attempting to violate this chapter or a rule adopted under this chapter as a principal, accessory, or accomplice;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.253/6"> <num value="6">(6)</num> <content>using any advertising statement of a character tending to mislead or deceive the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.253/7"> <num value="7">(7)</num> <content>advertising professional superiority or the performance of professional service in a superior manner;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.253/8"> <num value="8">(8)</num> <content>purchasing, selling, bartering, or using or offering to purchase, sell, barter, or use a podiatry degree, license, certificate, diploma, or a transcript of a license, certificate, or diploma, in or incident to an application for a license to practice podiatry;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.253/9"> <num value="9">(9)</num> <content>altering, with fraudulent intent, a podiatry license, certificate, diploma, or a transcript of a podiatry license, certificate, or diploma;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.253/10"> <num value="10">(10)</num> <content>using a podiatry license, certificate, or diploma, or a transcript of a podiatry license, certificate, or diploma, that has been fraudulently purchased, issued, counterfeited, or materially altered;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.253/11"> <num value="11">(11)</num> <content>impersonating, or acting as proxy for, another person in a podiatry license examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.253/12"> <num value="12">(12)</num> <content>impersonating a license holder, or permitting another person to use the license holder's license to practice podiatry in this state, to treat or offer to treat, by any method, conditions and ailments of human feet;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.253/13"> <num value="13">(13)</num> <content>directly or indirectly employing a person whose license to practice podiatry has been suspended or associating in the practice of podiatry with a person whose license to practice podiatry has been suspended or who has been convicted of the unlawful practice of podiatry in this state or elsewhere;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.253/14"> <num value="14">(14)</num> <content>wilfully making in the application for a license to practice podiatry a material misrepresentation or material untrue statement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.253/15"> <num value="15">(15)</num> <content>being unable to practice podiatry with reasonable skill and safety to a patient because of age, illness, drunkenness, or excessive use of drugs, narcotics, chemicals, or other substances or as a result of a mental or physical condition;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.253/16"> <num value="16">(16)</num> <content>failing to practice podiatry in an acceptable manner consistent with public health and welfare;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.253/17"> <num value="17">(17)</num> <chapeau>being removed, suspended, or disciplined in another manner by the podiatrist's peers in a professional podiatry association or society, whether local, regional, state, or national in scope, or being disciplined by a licensed hospital or the medical staff of a hospital, including removal, suspension, limitation of hospital privileges, or other disciplinary action, if the commission or department determines that the action was:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c202/scF/s202.253/A"> <num value="A">(A)</num> <content>based on unprofessional conduct or professional incompetence likely to harm the public; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c202/scF/s202.253/B"> <num value="B">(B)</num> <content>appropriate and reasonably supported by evidence submitted to the association, society, hospital, or medical staff; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.253/18"> <num value="18">(18)</num> <content>having repeated or recurring meritorious health care liability claims filed against the podiatrist that in the commission's or department's opinion are evidence of professional incompetence likely to injure the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.253/b"> <num value="b">(b)</num> <content>In enforcing Subsection (a-1)(15), the department, on probable cause, shall request the affected podiatrist to submit to a mental or physical examination by a physician designated by the department. If the podiatrist refuses to submit to the examination, the commission or executive director shall issue an order requiring the podiatrist to show cause why the podiatrist will not submit to the examination and shall schedule a hearing on the order not later than the 30th day after the date notice is served on the podiatrist. The podiatrist shall be notified by either personal service or certified mail with return receipt requested.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.253/c"> <num value="c">(c)</num> <content>At the hearing, the podiatrist and the podiatrist's attorney may present testimony and other evidence to show why the podiatrist should not be required to submit to the examination. After a complete hearing, the commission or executive director shall issue an order either requiring the podiatrist to submit to the examination or withdrawing the request for examination.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 25, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 400 (S.B. 1531), Sec. 1, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 8.003, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scF/s202.254"> <num value="202.254">Sec. 202.254.</num> <heading>EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.254/a"> <num value="a">(a)</num> <content>Except as provided by Section 202.261, each applicant for a license to practice podiatry in this state must pass an examination approved by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.254/b"> <num value="b">(b)</num> <content>The department shall recognize, prepare, administer, or arrange for the administration of an examination under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.254/c"> <num value="c">(c)</num> <content>The license examination must consist of a written and practical component. The department shall determine the passing score for the examination using accepted criterion-referenced methods. The department shall have the examination validated by an independent testing professional.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.254/d"> <num value="d">(d)</num> <content>The examination must cover the subjects of anatomy, chemistry, dermatology, diagnosis, pharmacology, pathology, physiology, microbiology, orthopedics, and podiatry, as related to ailments of the human foot.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.254/e"> <num value="e">(e)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 62(23), eff. September 1, 2017.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 26, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 62(23), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scF/s202.256"> <num value="202.256">Sec. 202.256.</num> <heading>REEXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.256/a"> <num value="a">(a)</num> <content>An applicant who fails an examination and is refused a license based on that failure may retake the examination. The applicant must pay the regular examination fee for any reexamination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.256/b"> <num value="b">(b)</num> <content>Each reexamination must cover each subject tested in Section 202.254(d).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scF/s202.257"> <num value="202.257">Sec. 202.257.</num> <heading>ISSUANCE OF LICENSE</heading> <content>The department shall issue a license to each applicant who possesses the qualifications required for a license and passes the examination.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 27, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scF/s202.258"> <num value="202.258">Sec. 202.258.</num> <heading>REFUSAL OF ADMITTANCE TO EXAMINATION</heading> <content>An applicant who is refused admittance to examination may try the issue in a district court in Travis County.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scF/s202.259"> <num value="202.259">Sec. 202.259.</num> <heading>RESIDENCY LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.259/a"> <num value="a">(a)</num> <content>The commission by rule may adopt a procedure for the issuance of a residency license to an applicant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.259/b"> <num value="b">(b)</num> <chapeau>Rules adopted under this section must establish:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.259/1"> <num value="1">(1)</num> <content>the criteria for issuance of a residency license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.259/2"> <num value="2">(2)</num> <content>a maximum period during which a residency license is valid.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 28, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 790 (S.B. 968), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scF/s202.261"> <num value="202.261">Sec. 202.261.</num> <heading>LIMITED LICENSE FOR PODIATRY FACULTY MEMBERS</heading> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.261/a"> <num value="a">(a)</num> <chapeau>The department may issue a license to practice podiatry without administering the examination under Section 202.254 to a podiatrist who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.261/1"> <num value="1">(1)</num> <content>at the time of applying for a license has accepted an appointment or is serving as a full-time member of the faculty of an educational institution in this state offering an approved or accredited course of study or training leading to a degree in podiatry;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.261/2"> <num value="2">(2)</num> <content>is licensed to practice podiatry in another state that has licensing requirements substantially equivalent to those established by this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.261/3"> <num value="3">(3)</num> <content>otherwise satisfies the requirements of Section 202.252.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.261/b"> <num value="b">(b)</num> <content>For purposes of Subsection (a)(1), a course of study, training, or education is considered to be approved or accredited if it is approved or accredited by the department as constituting a reputable course of study, training, or education. In deciding whether to approve or accredit a course of study, training, or education, the department shall consider whether the course is approved or accredited by the Council on Podiatric Medical Education of the American Podiatric Medical Association or its successor organization.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.261/c"> <num value="c">(c)</num> <content>Except for the examination requirement, an applicant for a license under this section must comply with all application, license, and license renewal requirements relating to podiatry and is subject to all laws relating to the practice of podiatry.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.261/d"> <num value="d">(d)</num> <content>A license issued under this section permits the practice of podiatry only for purposes of instruction in the educational institution.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.261/e"> <num value="e">(e)</num> <chapeau>A license issued under this section terminates when the faculty appointment of a podiatrist licensed under this section is terminated. This section does not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.261/1"> <num value="1">(1)</num> <content>prohibit the podiatrist from applying for and obtaining a license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.261/2"> <num value="2">(2)</num> <content>affect a license obtained by the podiatrist by complying with Section 202.254 and other applicable laws relating to the practice of podiatry.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 30, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scF/s202.262"> <num value="202.262">Sec. 202.262.</num> <heading>DISPLAY OF LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.262/a"> <num value="a">(a)</num> <content>A person licensed under this chapter must conspicuously display both the license and an unexpired renewal certificate at the location where the person practices.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.262/b"> <num value="b">(b)</num> <content>The person shall exhibit the license and renewal certificate to a department representative on the representative's official request for examination or inspection.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 31, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scF/s202.263"> <num value="202.263">Sec. 202.263.</num> <heading>ISSUANCE OF DUPLICATE OR AMENDED LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.263/a"> <num value="a">(a)</num> <content>If a license issued by the department is lost, destroyed, or stolen from the person to whom it was issued, the license holder shall report the fact to the department and include detailed information as to the loss, destruction, or theft, giving dates, place, and circumstances.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.263/b"> <num value="b">(b)</num> <content>A license holder may apply to the department for an amended license because of a lawful change in the person's name or degree designation or for any other lawful and sufficient reason. The license holder must state the reasons that the issuance of an amended license is requested.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.263/c"> <num value="c">(c)</num> <chapeau>The department shall issue a duplicate or amended license on application by a license holder and payment of a fee set by the commission for the duplicate or amended license. The department may not issue a duplicate or amended license unless:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.263/1"> <num value="1">(1)</num> <content>the license holder submits sufficient evidence to prove the license has been lost, destroyed, or stolen or establishes the lawful reason that an amended license should be issued; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scF/s202.263/2"> <num value="2">(2)</num> <content>the department's records show a license had been issued and was in effect at the time of the loss, destruction, or theft or on the date of the request for an amended license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scF/s202.263/d"> <num value="d">(d)</num> <content>If an amended license is issued, the license holder shall return the original license to the department.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 32, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c202/scG"> <num value="G">SUBCHAPTER G.</num> <heading>LICENSE RENEWAL</heading> <section identifier="/us/tx/oc/t3/c202/scG/s202.3015"> <num value="202.3015">Sec. 202.3015.</num> <heading>TERM AND RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c202/scG/s202.3015/a"> <num value="a">(a)</num> <content>A license issued under this chapter is valid for one or two years as determined by commission rule.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scG/s202.3015/b"> <num value="b">(b)</num> <content>The commission by rule shall establish the requirements for renewing a license and issuing a renewal certificate under this chapter, including payment of applicable fees.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 33, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scG/s202.3025"> <num value="202.3025">Sec. 202.3025.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c202/scG/s202.3025/a"> <num value="a">(a)</num> <content>An applicant renewing a license issued under this chapter shall submit a complete and legible set of fingerprints for purposes of performing a criminal history record information check of the applicant as provided by Section 202.2525.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scG/s202.3025/b"> <num value="b">(b)</num> <content>The department may administratively suspend or refuse to renew the license of a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scG/s202.3025/c"> <num value="c">(c)</num> <chapeau>A license holder is not required to submit fingerprints under this section for the renewal of the license if the license holder has previously submitted fingerprints under:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scG/s202.3025/1"> <num value="1">(1)</num> <content>Section 202.2525 for the initial issuance of the license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scG/s202.3025/2"> <num value="2">(2)</num> <content>this section as part of a prior license renewal.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 34, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scG/s202.303"> <num value="202.303">Sec. 202.303.</num> <heading>PRACTICE WITHOUT RENEWING LICENSE</heading> <content>A person who practices podiatry with an expired renewal certificate is considered to be practicing without a license and is subject to all the penalties of the practice of podiatry without a license.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 35, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scG/s202.304"> <num value="202.304">Sec. 202.304.</num> <heading>RENEWAL AFTER MILITARY SERVICE</heading> <subsection identifier="/us/tx/oc/t3/c202/scG/s202.304/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (c), this section applies to a podiatrist whose license has been suspended or revoked, or whose most recently issued renewal certificate has expired, while the podiatrist has been:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scG/s202.304/1"> <num value="1">(1)</num> <chapeau>engaged in federal service or on active duty with:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c202/scG/s202.304/A"> <num value="A">(A)</num> <content>the United States Army;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c202/scG/s202.304/B"> <num value="B">(B)</num> <content>the United States Navy;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c202/scG/s202.304/C"> <num value="C">(C)</num> <content>the United States Marine Corps;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c202/scG/s202.304/D"> <num value="D">(D)</num> <content>the United States Coast Guard; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c202/scG/s202.304/E"> <num value="E">(E)</num> <content>the United States Air Force;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scG/s202.304/2"> <num value="2">(2)</num> <content>called into service or training of the United States; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scG/s202.304/3"> <num value="3">(3)</num> <content>in training or education under the supervision of the United States before induction into military service.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scG/s202.304/b"> <num value="b">(b)</num> <content>A podiatrist subject to this section may renew the podiatrist's license without paying a renewal fee for the expired license or passing an examination if, not later than the first anniversary of the date of the termination of service, training, or education described by Subsection (a), other than by dishonorable discharge, the podiatrist furnishes to the department an affidavit stating that the podiatrist has been so engaged and that the service, training, or education has terminated.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scG/s202.304/c"> <num value="c">(c)</num> <content>This section does not apply to a podiatrist whose license is revoked under Section 202.502.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 36, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c202/scH"> <num value="H">SUBCHAPTER H.</num> <heading>PRACTICE BY LICENSE HOLDER</heading> <section identifier="/us/tx/oc/t3/c202/scH/s202.351"> <num value="202.351">Sec. 202.351.</num> <heading>PODIATRY SERVICES FOR CERTAIN HEALTH ORGANIZATIONS</heading> <content>A licensed podiatrist may contract with a health organization approved by the Texas State Board of Medical Examiners under Chapter 162 to provide podiatry services for the health organization.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scH/s202.352"> <num value="202.352">Sec. 202.352.</num> <heading>APPROVAL OF NAMES UNDER WHICH PODIATRIST MAY PRACTICE</heading> <subsection identifier="/us/tx/oc/t3/c202/scH/s202.352/a"> <num value="a">(a)</num> <content>The commission may adopt rules establishing standards or guidelines for the name, including a trade name or assumed name, under which a podiatrist may conduct a practice in this state. In its rules, the commission may also establish procedures to review and make determinations approving or disapproving a specific name submitted to the department by one or more podiatrists desiring to practice under a particular name.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scH/s202.352/b"> <num value="b">(b)</num> <chapeau>The authority granted to the commission and department by this section includes any form of business organization under which a podiatrist conducts a practice, including:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scH/s202.352/1"> <num value="1">(1)</num> <content>a sole proprietorship;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scH/s202.352/2"> <num value="2">(2)</num> <content>an association;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scH/s202.352/3"> <num value="3">(3)</num> <content>a partnership;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scH/s202.352/4"> <num value="4">(4)</num> <content>a professional corporation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scH/s202.352/5"> <num value="5">(5)</num> <content>a clinic;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scH/s202.352/6"> <num value="6">(6)</num> <content>a health maintenance organization; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scH/s202.352/7"> <num value="7">(7)</num> <content>a group practice with a practitioner of another branch of the healing art.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scH/s202.352/c"> <num value="c">(c)</num> <content>A podiatrist may not practice podiatry in this state under any name, including a trade name or assumed name, unless the name is in compliance with the applicable rules adopted or determinations made under this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 38, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 39, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scH/s202.353"> <num value="202.353">Sec. 202.353.</num> <heading>MALPRACTICE CLAIM REPORTS</heading> <subsection identifier="/us/tx/oc/t3/c202/scH/s202.353/a"> <num value="a">(a)</num> <chapeau>An insurer who delivers or issues for delivery in this state professional liability insurance coverage to a podiatrist who practices in this state shall furnish to the department the information specified in Subsection (b) relating to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scH/s202.353/1"> <num value="1">(1)</num> <content>a notice of claim letter or a complaint filed against the insured in a court, if the notice of claim letter or the complaint seeks the recovery of damages based on the insured's conduct in providing or failing to provide medical or health care services; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scH/s202.353/2"> <num value="2">(2)</num> <content>a settlement of a claim or other legal action made by the insurer on behalf of the insured.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scH/s202.353/b"> <num value="b">(b)</num> <chapeau>The insurer shall furnish the following information not later than the 30th day after the date the insurer receives the notice of claim letter or complaint against the insured:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scH/s202.353/1"> <num value="1">(1)</num> <content>the name of the insured;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scH/s202.353/2"> <num value="2">(2)</num> <content>the number of the insured's license to practice podiatry in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scH/s202.353/3"> <num value="3">(3)</num> <content>the insured's insurance policy number; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scH/s202.353/4"> <num value="4">(4)</num> <content>a copy of the notice of claim letter or complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scH/s202.353/c"> <num value="c">(c)</num> <content>If a podiatrist who practices in this state is not covered by professional liability insurance or is insured by an insurer who is not authorized to write professional liability insurance for podiatrists in this state, the affected podiatrist shall submit information to the department relating to any malpractice action brought against that podiatrist. The podiatrist shall submit the information as required by rules adopted by the commission under Subsections (d)-(f).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scH/s202.353/d"> <num value="d">(d)</num> <content>In consultation with the commissioner of insurance, the commission shall adopt rules for reporting the information required under Subsections (a) and (b) and any additional information required by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scH/s202.353/e"> <num value="e">(e)</num> <chapeau>The department shall consider other claim reports required under state or federal law in determining:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scH/s202.353/1"> <num value="1">(1)</num> <content>any additional information to be reported;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scH/s202.353/2"> <num value="2">(2)</num> <content>the form of the report; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scH/s202.353/3"> <num value="3">(3)</num> <content>reasonable reporting intervals.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scH/s202.353/f"> <num value="f">(f)</num> <chapeau>The department may require additional information, including:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scH/s202.353/1"> <num value="1">(1)</num> <content>the date of a judgment, dismissal, or settlement of a malpractice action;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scH/s202.353/2"> <num value="2">(2)</num> <content>whether an appeal has been taken and the identity of the party appealing; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scH/s202.353/3"> <num value="3">(3)</num> <content>the amount of any judgment or settlement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scH/s202.353/g"> <num value="g">(g)</num> <content>An insurer, an agent or employee of the insurer, a commission member, or an employee or representative of the department is not liable or subject to a cause of action for an action taken as required under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scH/s202.353/h"> <num value="h">(h)</num> <content>A report or information submitted to the department under this section or the fact that a report or information has been submitted may not be offered in evidence or in any manner used in the trial of an action brought against a podiatrist based on the podiatrist's conduct in providing or failing to provide medical or health care services.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scH/s202.353/i"> <num value="i">(i)</num> <content>The department shall review the information relating to a podiatrist against whom three or more malpractice claims have been reported during any five-year period in the same manner as if a complaint against that podiatrist had been made to the department under Subchapter E.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scH/s202.353/j"> <num value="j">(j)</num> <content>The commissioner of insurance may impose the sanctions authorized by Chapter 82, Insurance Code, against an insurer subject to this section who fails to report as prescribed by this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 10A.544, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 40, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scH/s202.354"> <num value="202.354">Sec. 202.354.</num> <heading>DELEGATION OF CERTAIN ACTS</heading> <subsection identifier="/us/tx/oc/t3/c202/scH/s202.354/a"> <num value="a">(a)</num> <chapeau>A podiatrist may delegate to a qualified and properly trained podiatric medical assistant acting under the podiatrist's supervision any podiatric medical act that a reasonable and prudent podiatrist would find within the scope of sound medical judgment to delegate if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scH/s202.354/1"> <num value="1">(1)</num> <chapeau>in the opinion of the delegating podiatrist, the medical act:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c202/scH/s202.354/A"> <num value="A">(A)</num> <content>can be properly and safely performed by the podiatric medical assistant to whom the podiatric medical act is delegated; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c202/scH/s202.354/B"> <num value="B">(B)</num> <content>is performed in a customary manner and not in violation of any other statute; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scH/s202.354/2"> <num value="2">(2)</num> <content>the podiatric medical assistant to whom the podiatric medical act is delegated does not represent to the public that the medical assistant is authorized to practice podiatry.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scH/s202.354/b"> <num value="b">(b)</num> <content>A delegating podiatrist is responsible for a podiatric medical act performed by the podiatric medical assistant to whom the podiatrist delegates the act.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scH/s202.354/c"> <num value="c">(c)</num> <chapeau>The department may determine whether:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scH/s202.354/1"> <num value="1">(1)</num> <content>an act constitutes the practice of podiatric medicine; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scH/s202.354/2"> <num value="2">(2)</num> <content>a podiatric medical act may be properly or safely delegated by podiatrists.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 8.004, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c202/scI"> <num value="I">SUBCHAPTER I.</num> <heading>PRIVILEGE AND CONFIDENTIALITY REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c202/scI/s202.401"> <num value="202.401">Sec. 202.401.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scI/s202.401/1"> <num value="1">(1)</num> <content>"Patient" means a person who consults or is seen by a podiatrist to receive podiatric care.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scI/s202.401/2"> <num value="2">(2)</num> <content>"Podiatric record" means a record relating to the history, diagnosis, treatment, or prognosis of a patient.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scI/s202.402"> <num value="202.402">Sec. 202.402.</num> <heading>SCOPE OF PRIVILEGE</heading> <subsection identifier="/us/tx/oc/t3/c202/scI/s202.402/a"> <num value="a">(a)</num> <content>A communication that relates to or is in connection with professional services provided by a podiatrist for a patient is confidential and privileged and may not be disclosed except as provided by this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scI/s202.402/b"> <num value="b">(b)</num> <content>Records of the identity, diagnosis, evaluation, or treatment of a patient by a podiatrist that are created or maintained by a podiatrist are confidential and privileged and may not be disclosed except as provided by this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scI/s202.402/c"> <num value="c">(c)</num> <content>A person who receives information from confidential communications or podiatric records, other than a person listed under Section 202.405 or 202.406 who is acting on the patient's behalf, may not disclose the information except to the extent that disclosure is consistent with the authorized purposes for which the information was first obtained.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scI/s202.402/d"> <num value="d">(d)</num> <content>The prohibitions of this section continue to apply to confidential communications or records concerning a patient without regard to when the patient received the services of a podiatrist.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scI/s202.403"> <num value="202.403">Sec. 202.403.</num> <heading>CLAIM OF PRIVILEGE</heading> <subsection identifier="/us/tx/oc/t3/c202/scI/s202.403/a"> <num value="a">(a)</num> <content>The privilege of confidentiality under this subchapter may be claimed by the patient or by a podiatrist acting on the patient's behalf.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scI/s202.403/b"> <num value="b">(b)</num> <content>A podiatrist may claim the privilege of confidentiality only on behalf of the podiatrist's patient. The authority to claim the privilege is presumed in the absence of evidence to the contrary.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scI/s202.404"> <num value="202.404">Sec. 202.404.</num> <heading>EXCEPTIONS TO PRIVILEGE AND CONFIDENTIALITY IN CERTAIN PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c202/scI/s202.404/a"> <num value="a">(a)</num> <chapeau>The privilege and confidentiality requirements under this subchapter do not apply in a court or administrative proceeding if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scI/s202.404/1"> <num value="1">(1)</num> <content>the proceeding is brought by a patient against a podiatrist, including a malpractice proceeding, a criminal proceeding, or a license revocation proceeding in which the patient is a complaining witness and in which disclosure is relevant to the claims or defense of a podiatrist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scI/s202.404/2"> <num value="2">(2)</num> <content>a patient or a person authorized to act on the patient's behalf submits written consent to the release of confidential information, as provided by Section 202.406; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scI/s202.404/3"> <num value="3">(3)</num> <content>the purpose of the proceeding is to substantiate and collect on a claim for podiatric services provided to a patient.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scI/s202.404/b"> <num value="b">(b)</num> <content>The privilege and confidentiality requirements under this subchapter do not apply in a civil litigation or administrative proceeding brought by a patient or a person authorized to act on the patient's behalf if the plaintiff is attempting to recover monetary damages for a physical or mental condition, including the patient's death. Information that is otherwise confidential under this subchapter is discoverable in a court or administrative proceeding in this state if the information is relevant to the proceeding and the court or administrative body has jurisdiction over the subject matter under the applicable rules of procedure specified for that matter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scI/s202.404/c"> <num value="c">(c)</num> <content>The privilege and confidentiality requirements under this subchapter do not apply in a disciplinary investigation or proceeding against a podiatrist conducted under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scI/s202.404/d"> <num value="d">(d)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 7.008(1), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scI/s202.404/e"> <num value="e">(e)</num> <chapeau>The department shall protect the identity of a patient whose podiatric records are examined or provided under Subsection (c), other than a patient who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scI/s202.404/1"> <num value="1">(1)</num> <content>is covered under Subsection (a)(1); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scI/s202.404/2"> <num value="2">(2)</num> <content>has submitted written consent to the release of the patient's podiatric records as provided by Section 202.406.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scI/s202.404/f"> <num value="f">(f)</num> <content>The privilege and confidentiality requirements under this subchapter do not apply in a criminal prosecution in which the patient is a victim, witness, or defendant. Records or communications are not discoverable under this subsection until the court in which the prosecution is pending makes an in camera determination as to the relevancy of the records or communications or part of the records or communications. The court's determination does not constitute a determination as to the admissibility of the records or communications or part of the records or communications.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 41, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 7.006, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 7.008(1), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scI/s202.405"> <num value="202.405">Sec. 202.405.</num> <heading>OTHER EXCEPTIONS TO PRIVILEGE AND CONFIDENTIALITY REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c202/scI/s202.405/a"> <num value="a">(a)</num> <chapeau>The privilege and confidentiality requirements of this subchapter do not apply to, and a podiatrist may disclose information made confidential under this subchapter to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scI/s202.405/1"> <num value="1">(1)</num> <chapeau>a government agency, if:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c202/scI/s202.405/A"> <num value="A">(A)</num> <content>the disclosure is required or permitted by law; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c202/scI/s202.405/B"> <num value="B">(B)</num> <content>the agency protects the identity of a patient whose podiatric records are examined;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scI/s202.405/2"> <num value="2">(2)</num> <chapeau>medical or law enforcement personnel, if the podiatrist determines that there is a probability of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c202/scI/s202.405/A"> <num value="A">(A)</num> <content>imminent physical injury to the patient, the podiatrist, or another person; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c202/scI/s202.405/B"> <num value="B">(B)</num> <content>immediate mental or emotional injury to the patient;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scI/s202.405/3"> <num value="3">(3)</num> <content>qualified personnel for a management audit, financial audit, program evaluation, or research;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scI/s202.405/4"> <num value="4">(4)</num> <content>a person who presents the written consent of the patient or a person authorized to act on the patient's behalf for the release of confidential information, as provided by Section 202.406;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scI/s202.405/5"> <num value="5">(5)</num> <content>an individual, corporation, or governmental entity involved in the payment or collection of fees for services provided by a podiatrist; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scI/s202.405/6"> <num value="6">(6)</num> <content>another podiatrist and a person under the direction of the podiatrist who is participating in the diagnosis, evaluation, or treatment of the patient.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scI/s202.405/b"> <num value="b">(b)</num> <content>A person who receives information under Subsection (a)(3) may not directly or indirectly identify the patient in any report of the research, audit, or evaluation or otherwise disclose the patient's identity.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scI/s202.405/c"> <num value="c">(c)</num> <content>Records reflecting charges and specific services provided may be disclosed only when necessary to collect fees for services provided by a podiatrist, professional association, or another entity qualified to provide or arrange for services.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scI/s202.405/d"> <num value="d">(d)</num> <content>Records created by a state hospital, a state school, or an employee of the state hospital or state school that are otherwise confidential under this subchapter may be disclosed in an official legislative inquiry regarding the state hospital or state school. Information or records that identify a patient or client may not be released for any purpose unless proper consent to the release is given by the patient.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scI/s202.406"> <num value="202.406">Sec. 202.406.</num> <heading>CONSENT FOR RELEASE OF CONFIDENTIAL INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c202/scI/s202.406/a"> <num value="a">(a)</num> <chapeau>Consent for the release of information made confidential under this subchapter must be made in writing and signed by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scI/s202.406/1"> <num value="1">(1)</num> <content>the patient;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scI/s202.406/2"> <num value="2">(2)</num> <content>the patient's parent or legal guardian if the patient is a minor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scI/s202.406/3"> <num value="3">(3)</num> <content>a legal guardian if the patient has been adjudicated incompetent to manage the patient's personal affairs;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scI/s202.406/4"> <num value="4">(4)</num> <chapeau>an attorney ad litem appointed for the patient, as authorized by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c202/scI/s202.406/A"> <num value="A">(A)</num> <content>Subtitle B, Title 6, Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c202/scI/s202.406/B"> <num value="B">(B)</num> <content>Subtitle C, D, or E, Title 7, Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c202/scI/s202.406/C"> <num value="C">(C)</num> <content>Title 3, Estates Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c202/scI/s202.406/D"> <num value="D">(D)</num> <content>Chapter 107, Family Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c202/scI/s202.406/E"> <num value="E">(E)</num> <content>another applicable law; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scI/s202.406/5"> <num value="5">(5)</num> <content>the patient's personal representative if the patient is deceased.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scI/s202.406/b"> <num value="b">(b)</num> <chapeau>The written consent required under this section must specify:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scI/s202.406/1"> <num value="1">(1)</num> <content>the information and records covered by the release;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scI/s202.406/2"> <num value="2">(2)</num> <content>the reason or purpose for the release; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scI/s202.406/3"> <num value="3">(3)</num> <content>the person to whom the information is to be released.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scI/s202.406/c"> <num value="c">(c)</num> <content>A patient or other person authorized to consent may withdraw consent to the release of any information. Withdrawal of consent does not affect information disclosed before the written notice of the withdrawal.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scI/s202.406/d"> <num value="d">(d)</num> <content>A podiatrist shall furnish copies of podiatric records requested or a summary or narrative of the records under a written consent for release of the information as provided by this section unless the podiatrist determines that access to the information would be harmful to the physical, mental, or emotional health of the patient. The podiatrist may delete confidential information about another person who has not consented to the release.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scI/s202.406/e"> <num value="e">(e)</num> <content>The podiatrist shall furnish the information within a reasonable period of time. The patient or another person acting on the patient's behalf shall pay a reasonable fee charged by the podiatrist for furnishing the information.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 22.054, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scI/s202.407"> <num value="202.407">Sec. 202.407.</num> <heading>DISCLOSURE OF RELEASED INFORMATION</heading> <content>A person who receives information made confidential by this subchapter may disclose the information to another person only to the extent consistent with the authorized purposes for which consent to release the information was obtained.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c202/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>PEER REVIEW</heading> <section identifier="/us/tx/oc/t3/c202/scJ/s202.451"> <num value="202.451">Sec. 202.451.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scJ/s202.451/1"> <num value="1">(1)</num> <chapeau>"Podiatric medical society or association" means a membership organization of podiatrists:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c202/scJ/s202.451/A"> <num value="A">(A)</num> <content>incorporated under the Texas Non-Profit Corporation Act (Article 1396-1.01 et seq., Vernon's Texas Civil Statutes); or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c202/scJ/s202.451/B"> <num value="B">(B)</num> <content>exempt from the payment of federal income taxes under Section 501(a) of the Internal Revenue Code of 1986 and its subsequent amendments by being listed as an exempt entity under Section 501(c) of that code.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scJ/s202.451/2"> <num value="2">(2)</num> <content>"Podiatric peer review committee" means the podiatric peer review, judicial, or grievance committee of a podiatric medical society or association that is authorized to evaluate the quality of podiatry services or the competence of a podiatrist. A committee includes the members, employees, and agents of the committee.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scJ/s202.452"> <num value="202.452">Sec. 202.452.</num> <heading>DISCLOSURE OF COMMUNICATIONS MADE TO PEER REVIEW COMMITTEE</heading> <subsection identifier="/us/tx/oc/t3/c202/scJ/s202.452/a"> <num value="a">(a)</num> <chapeau>Written or oral communications made to a podiatric peer review committee and the records and proceedings of a peer review committee may be disclosed to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scJ/s202.452/1"> <num value="1">(1)</num> <content>another podiatric peer review committee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scJ/s202.452/2"> <num value="2">(2)</num> <content>an appropriate state or federal agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scJ/s202.452/3"> <num value="3">(3)</num> <content>a national accreditation body; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scJ/s202.452/4"> <num value="4">(4)</num> <content>the department or the state board of registration or licensing of podiatrists in another state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scJ/s202.452/b"> <num value="b">(b)</num> <content>The disclosure of confidential podiatric peer review committee information to the affected podiatrist that is relevant to the matter under review by the committee does not constitute a waiver of the confidentiality provisions of this subchapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 42, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scJ/s202.453"> <num value="202.453">Sec. 202.453.</num> <heading>INFORMATION PROVIDED TO AFFECTED PODIATRIST</heading> <content>A podiatric peer review committee that takes action that could result in censure or suspension, restriction, limitation, or revocation of a license by the commission or executive director or a denial of a podiatrist's membership or privileges in a health care entity shall provide the affected podiatrist a written copy of the committee's recommendation and a copy of the final decision, including a statement of the basis for the decision.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 43, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scJ/s202.454"> <num value="202.454">Sec. 202.454.</num> <heading>CONFIDENTIALITY REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c202/scJ/s202.454/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this subchapter, the proceedings and records of a podiatric peer review committee are confidential and all communications made to a podiatric peer review committee are privileged.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scJ/s202.454/b"> <num value="b">(b)</num> <content>If a court makes a preliminary finding that the proceedings, records, or communications of a podiatric peer review committee are relevant to an anticompetitive action or to an action brought under federal civil rights laws, the proceedings, records, or communications are not considered to be confidential to the extent the proceedings, records, or communications are determined to be relevant to that action.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scJ/s202.455"> <num value="202.455">Sec. 202.455.</num> <heading>PRIVILEGE OF CONFIDENTIALITY; WAIVER</heading> <subsection identifier="/us/tx/oc/t3/c202/scJ/s202.455/a"> <num value="a">(a)</num> <content>The records or determinations of a podiatric peer review committee or communications made to a committee are not subject to subpoena or discovery and are not admissible as evidence in a civil or administrative proceeding unless disclosure is required or authorized by law. A committee may in writing waive the privilege of confidentiality.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scJ/s202.455/b"> <num value="b">(b)</num> <content>The evidentiary privilege under this subchapter may be invoked by any person in a civil or administrative proceeding unless the person has secured a waiver of the privilege executed in writing by the chairman, vice chairman, or secretary of the affected podiatric peer review committee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scJ/s202.455/c"> <num value="c">(c)</num> <content>If a podiatric peer review committee, a person participating in peer review, or an organization named as a defendant in a civil action filed as a result of participating in peer review is permitted to use confidential information in the defendant's defense or in a claim or suit under Section 202.457, the plaintiff in that proceeding also may disclose the records or determinations of a peer review committee or communications made to a peer review committee to rebut the defendant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scJ/s202.455/d"> <num value="d">(d)</num> <content>A person who seeks access to privileged information must plead and prove waiver of the privilege.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scJ/s202.455/e"> <num value="e">(e)</num> <content>A member, employee, or agent of a podiatric peer review committee who provides access to otherwise privileged communications or records in cooperation with a law enforcement authority in a criminal investigation does not waive a privilege established under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scJ/s202.455/f"> <num value="f">(f)</num> <content>The disclosure of documents or information under a subpoena issued by the department does not constitute a waiver of the confidentiality privilege associated with a podiatric peer review committee proceeding.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 44, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scJ/s202.456"> <num value="202.456">Sec. 202.456.</num> <heading>IMMUNITY</heading> <subsection identifier="/us/tx/oc/t3/c202/scJ/s202.456/a"> <num value="a">(a)</num> <chapeau>Except for an action involving fraud, conspiracy, or malice, a podiatric peer review committee is immune from liability and may not be subject to a suit for damages for any act arising from the performance of the committee's duties in:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scJ/s202.456/1"> <num value="1">(1)</num> <content>investigating a disagreement or complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scJ/s202.456/2"> <num value="2">(2)</num> <content>holding a hearing to determine facts; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scJ/s202.456/3"> <num value="3">(3)</num> <chapeau>making an evaluation, recommendation, decision, or award involving:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c202/scJ/s202.456/A"> <num value="A">(A)</num> <content>a podiatrist who is a member of the podiatric medical society or association; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c202/scJ/s202.456/B"> <num value="B">(B)</num> <content>another podiatrist, podiatric patient, or third party who requests the services of the committee.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scJ/s202.456/b"> <num value="b">(b)</num> <content>A person, including a health care entity or podiatric peer review committee, that participates in podiatric peer review activity or furnishes records, information, or assistance to a podiatric peer review committee or to the department is immune from civil liability arising from those acts if the person acted in good faith and without malice.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 45, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scJ/s202.457"> <num value="202.457">Sec. 202.457.</num> <heading>CLAIMS FOR DEFENSE COSTS</heading> <content>A podiatric peer review committee, a person participating in peer review, or another entity named as a defendant in a civil action filed as a result of the defendant's participation in peer review may file a counterclaim in the pending action or may prove a cause of action in a subsequent suit to recover defense costs, including court costs, attorney's fees, and damages incurred as a result of the civil action, if the plaintiff's original suit is determined to be frivolous or to have been brought in bad faith.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c202/scK"> <num value="K">SUBCHAPTER K.</num> <heading>DISCIPLINARY ACTIONS AND PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c202/scK/s202.501"> <num value="202.501">Sec. 202.501.</num> <heading>DISCIPLINARY POWERS; ADMINISTRATIVE PROCEDURE</heading> <subsection identifier="/us/tx/oc/t3/c202/scK/s202.501/a"> <num value="a">(a)</num> <content>The commission or executive director shall revoke or suspend a license, place on probation a person whose license has been suspended, or reprimand a license holder for violating the law regulating the practice of podiatry or a rule adopted by the commission under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scK/s202.501/b"> <num value="b">(b)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 62(28), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scK/s202.501/c"> <num value="c">(c)</num> <content>Proceedings for the suspension or revocation of a license under this section are subject to Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scK/s202.501/d"> <num value="d">(d)</num> <content>A person whose license to practice podiatry has been revoked or suspended by order of the commission or executive director may appeal the action to a district court in Travis County. The decision of the commission or the executive director may not be enjoined or stayed except on application to the district court after notice to the department.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 46, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 47, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 62(28), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scK/s202.5015"> <num value="202.5015">Sec. 202.5015.</num> <heading>CERTAIN CONDUCT CONSTITUTING CHAPTER VIOLATION</heading> <content>A license holder who engages in conduct described by Section 202.253 violates this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1259, Sec. 2, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scK/s202.502"> <num value="202.502">Sec. 202.502.</num> <heading>REVOCATION AND SUSPENSION OF LICENSE FOR DRUG-RELATED FELONY CONVICTION</heading> <subsection identifier="/us/tx/oc/t3/c202/scK/s202.502/a"> <num value="a">(a)</num> <content>The commission or executive director shall suspend a person's license after an administrative hearing conducted in accordance with Chapter 2001, Government Code, in which the commission or executive director determines that the license holder has been convicted of a felony under Chapter 481 or 483, Health and Safety Code, or Section 485.033, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scK/s202.502/b"> <num value="b">(b)</num> <content>On the person's final conviction, the commission or executive director shall revoke the person's license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scK/s202.502/c"> <num value="c">(c)</num> <content>The department may not reinstate or reissue a license to a person whose license is suspended or revoked under this section except on an express determination based on substantial evidence contained in an investigative report indicating that the reinstatement or reissuance of the license is in the best interests of the public and of the person whose license has been suspended or revoked.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 48, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scK/s202.503"> <num value="202.503">Sec. 202.503.</num> <heading>PROBATION</heading> <subsection identifier="/us/tx/oc/t3/c202/scK/s202.503/a"> <num value="a">(a)</num> <content>The commission or executive director may probate an order revoking a podiatrist's license conditioned on the podiatrist conforming to any order or rule the commission adopts as the condition of probation. The commission or executive director, at the time of probation, shall set the term of the probationary period.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scK/s202.503/b"> <num value="b">(b)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 62(29), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scK/s202.503/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 62(29), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scK/s202.503/d"> <num value="d">(d)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 62(29), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scK/s202.503/e"> <num value="e">(e)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 62(29), eff. September 1, 2017.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 49, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 50, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 62(29), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scK/s202.504"> <num value="202.504">Sec. 202.504.</num> <heading>REISSUANCE OF LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c202/scK/s202.504/a"> <num value="a">(a)</num> <content>On application, the department may reissue a license to practice podiatry to a person whose license has been revoked or suspended.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scK/s202.504/b"> <num value="b">(b)</num> <content>A person whose license has been revoked may not apply for a reissued license before the first anniversary of the date of the revocation. The person shall apply for the license in the manner and form required by the department.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 51, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scK/s202.505"> <num value="202.505">Sec. 202.505.</num> <heading>REEXAMINATION IF LICENSE SUSPENDED OR REVOKED</heading> <chapeau>The department may refuse to reinstate a license or to issue a new license until a podiatrist has passed the regular license examination if the commission or executive director suspended or revoked the license for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scK/s202.505/1"> <num value="1">(1)</num> <content>failure to satisfy continuing education requirements; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scK/s202.505/2"> <num value="2">(2)</num> <content>nonpayment of the license renewal fee.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 52, eff. September 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.14, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scK/s202.506"> <num value="202.506">Sec. 202.506.</num> <heading>APPLICATION TO CERTAIN DRUG OFFENSES</heading> <chapeau>A person convicted of a felony under Chapter 481 or 483, Health and Safety Code, or Section 485.033, Health and Safety Code, is not eligible for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scK/s202.506/1"> <num value="1">(1)</num> <content>probation of a license suspension or revocation under Section 202.503; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scK/s202.506/2"> <num value="2">(2)</num> <content>reissuance of a license under Section 202.504.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scK/s202.5071"> <num value="202.5071">Sec. 202.5071.</num> <heading>SUBPOENA AUTHORITY</heading> <content>The department may issue a subpoena as provided by Section 51.3512.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 53, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scK/s202.509"> <num value="202.509">Sec. 202.509.</num> <heading>CONFIDENTIALITY AND DISCLOSURE OF INVESTIGATIVE INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c202/scK/s202.509/a"> <num value="a">(a)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 7.008(2), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scK/s202.509/b"> <num value="b">(b)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 7.008(2), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scK/s202.509/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 7.008(2), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scK/s202.509/d"> <num value="d">(d)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 7.008(2), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scK/s202.509/e"> <num value="e">(e)</num> <content>The department shall report to the appropriate law enforcement agency information obtained by the department in the course of an investigation that indicates that a crime may have been committed. The department shall cooperate and assist a law enforcement agency conducting a criminal investigation of a license holder by providing relevant information to the agency. Information provided to a law enforcement agency by the department is confidential and may not be disclosed except as necessary to conduct the investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scK/s202.509/f"> <num value="f">(f)</num> <chapeau>The department shall provide information to a health care entity on the written request of the entity concerning:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scK/s202.509/1"> <num value="1">(1)</num> <content>a complaint filed against a license holder that was resolved after an investigation by the department or resolved by an agreed settlement; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scK/s202.509/2"> <num value="2">(2)</num> <content>the basis for and status of an active investigation concerning a license holder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scK/s202.509/g"> <num value="g">(g)</num> <content>The department's disclosure of information under Subsection (f) of this section, Section 202.2031, or Section 202.2032 does not constitute a waiver of privilege or confidentiality under this chapter or any other law.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scK/s202.509/h"> <num value="h">(h)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 7.008(2), eff. September 1, 2019.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 55, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 7.007, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 7.008(2), eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c202/scM"> <num value="M">SUBCHAPTER M.</num> <heading>PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c202/scM/s202.602"> <num value="202.602">Sec. 202.602.</num> <heading>MONITORING AND INSPECTION OF LICENSE HOLDER</heading> <subsection identifier="/us/tx/oc/t3/c202/scM/s202.602/a"> <num value="a">(a)</num> <content>The department shall develop a system to identify and monitor a podiatrist's compliance with this chapter and any order issued by the commission or executive director under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scM/s202.602/b"> <num value="b">(b)</num> <chapeau>The department, during reasonable business hours, may enter the business premises of a person regulated by the department under this chapter without notice to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scM/s202.602/1"> <num value="1">(1)</num> <content>investigate a complaint filed with the department; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scM/s202.602/2"> <num value="2">(2)</num> <content>determine compliance with an order of the commission or executive director issued under this chapter.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 26 (S.B. 402), Sec. 21, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 58, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 8.005, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scM/s202.603"> <num value="202.603">Sec. 202.603.</num> <heading>PROSECUTION OF VIOLATION</heading> <content>The department shall take action to ensure the prosecution of each person who violates this chapter and may incur reasonably necessary related expenses.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 59, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scM/s202.604"> <num value="202.604">Sec. 202.604.</num> <heading>CIVIL PENALTY: USE OF TRADE NAME; INJUNCTION</heading> <subsection identifier="/us/tx/oc/t3/c202/scM/s202.604/a"> <num value="a">(a)</num> <content>A person who violates Section 202.352 or a rule adopted or a determination made by the commission under that section is subject to a civil penalty of not less than $50 or more than $500 for each day of violation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scM/s202.604/b"> <num value="b">(b)</num> <chapeau>If it appears that a person has violated or is violating Section 202.352 or a rule adopted or determination made by the commission under that section, the department may institute a civil action in district court for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scM/s202.604/1"> <num value="1">(1)</num> <content>injunctive relief to restrain the person from continuing the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scM/s202.604/2"> <num value="2">(2)</num> <content>the assessment and recovery of a civil penalty under Subsection (a); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scM/s202.604/3"> <num value="3">(3)</num> <content>both injunctive relief and the civil penalty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scM/s202.604/c"> <num value="c">(c)</num> <content>At the request of the department, the attorney general shall institute and conduct the action in the name of the state.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 282 (H.B. 3078), Sec. 60, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scM/s202.605"> <num value="202.605">Sec. 202.605.</num> <heading>GENERAL CRIMINAL PENALTY: PRACTICING WITHOUT LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c202/scM/s202.605/a"> <num value="a">(a)</num> <content>A person commits an offense if the person professes to be a podiatrist or practices or assumes the duties incident to the practice of podiatry without holding a license to practice podiatry.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scM/s202.605/b"> <num value="b">(b)</num> <chapeau>An offense under this section is punishable by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scM/s202.605/1"> <num value="1">(1)</num> <content>a fine of not less than $50 or more than $500;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scM/s202.605/2"> <num value="2">(2)</num> <content>confinement in the county jail for not less than 30 days or more than six months; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scM/s202.605/3"> <num value="3">(3)</num> <content>both the fine and confinement.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c202/scM/s202.606"> <num value="202.606">Sec. 202.606.</num> <heading>CRIMINAL PENALTY: AMPUTATION OF FOOT</heading> <subsection identifier="/us/tx/oc/t3/c202/scM/s202.606/a"> <num value="a">(a)</num> <content>A podiatrist commits an offense if the podiatrist amputates a human foot.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c202/scM/s202.606/b"> <num value="b">(b)</num> <chapeau>An offense under this section is punishable by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c202/scM/s202.606/1"> <num value="1">(1)</num> <content>a fine of not less than $100 or more than $500;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scM/s202.606/2"> <num value="2">(2)</num> <content>confinement in the county jail for not less than 30 days or more than six months; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c202/scM/s202.606/3"> <num value="3">(3)</num> <content>both the fine and confinement.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c203"> <num value="203">CHAPTER 203.</num> <heading>MIDWIVES</heading> <subchapter identifier="/us/tx/oc/t3/c203/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c203/scA/s203.001"> <num value="203.001">Sec. 203.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Texas Midwifery Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scA/s203.002"> <num value="203.002">Sec. 203.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c203/scA/s203.002/1"> <num value="1">(1)</num> <content>"Advisory board" means the Midwives Advisory Board.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scA/s203.002/2"> <num value="2">(2)</num> <chapeau>"Certified nurse-midwife" means a person who is:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c203/scA/s203.002/A"> <num value="A">(A)</num> <content>a registered nurse under Chapter 301;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c203/scA/s203.002/B"> <num value="B">(B)</num> <content>recognized as an advanced nurse practitioner by the Texas Board of Nursing; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c203/scA/s203.002/C"> <num value="C">(C)</num> <content>certified by the American College of Nurse-Midwives.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scA/s203.002/3"> <num value="3">(3)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scA/s203.002/4"> <num value="4">(4)</num> <content>"Department" means the Texas Department of Licensing and Regulation.</content> <continuation>(4-a) "Executive director" means the executive director of the department.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scA/s203.002/5"> <num value="5">(5)</num> <content>"Local health department" means a department of health created by the governing body of a municipality or a county under Section 121.031, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scA/s203.002/6"> <num value="6">(6)</num> <content>"Midwife" means a person who practices midwifery and has met the licensing requirements established by this chapter and commission rules.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scA/s203.002/7"> <num value="7">(7)</num> <chapeau>"Midwifery" means the practice of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c203/scA/s203.002/A"> <num value="A">(A)</num> <content>providing the necessary supervision, care, and advice to a woman during normal pregnancy, labor, and the postpartum period;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c203/scA/s203.002/B"> <num value="B">(B)</num> <content>conducting a normal delivery of a child; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c203/scA/s203.002/C"> <num value="C">(C)</num> <content>providing normal newborn care.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scA/s203.002/8"> <num value="8">(8)</num> <content>"Newborn" means an infant from birth through the first six weeks of life.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scA/s203.002/9"> <num value="9">(9)</num> <content>"Normal" means, as applied to pregnancy, labor, delivery, the postpartum period, and the newborn period, and as defined by commission rule, circumstances under which a midwife has determined that a client is at a low risk of developing complications.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scA/s203.002/10"> <num value="10">(10)</num> <content>"Postpartum period" means the first six weeks after a woman has given birth.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1240 (H.B. 1535), Sec. 1, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1240 (H.B. 1535), Sec. 56(1), eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 35, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.002, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scA/s203.003"> <num value="203.003">Sec. 203.003.</num> <heading>FINDINGS</heading> <chapeau>The legislature finds:</chapeau> <paragraph identifier="/us/tx/oc/t3/c203/scA/s203.003/1"> <num value="1">(1)</num> <content>a parent has the responsibility and right to give birth where and with whom the parent chooses;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scA/s203.003/2"> <num value="2">(2)</num> <content>childbirth is a natural process of the human body and not a disease; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scA/s203.003/3"> <num value="3">(3)</num> <content>midwifery has been practiced in this state since the days of the Republic.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scA/s203.004"> <num value="203.004">Sec. 203.004.</num> <heading>APPLICABILITY</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c203/scA/s203.004/1"> <num value="1">(1)</num> <content>a certified nurse-midwife, a physician, or another health care professional licensed by the state and operating within the scope of the person's license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scA/s203.004/2"> <num value="2">(2)</num> <content>a natural childbirth trainer; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scA/s203.004/3"> <num value="3">(3)</num> <content>a person other than a midwife who assists childbirth in an emergency.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scA/s203.005"> <num value="203.005">Sec. 203.005.</num> <heading>EFFECT ON LOCAL ORDINANCES</heading> <content>This chapter does not prohibit a municipality from adopting a local ordinance or rule to regulate the practice of midwifery in the municipality if the ordinance or rule is compatible with and at least as strict as this chapter and commission rules.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1240 (H.B. 1535), Sec. 2, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.003, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c203/scB"> <num value="B">SUBCHAPTER B.</num> <heading>MIDWIVES ADVISORY BOARD</heading> <section identifier="/us/tx/oc/t3/c203/scB/s203.052"> <num value="203.052">Sec. 203.052.</num> <heading>ADVISORY BOARD MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t3/c203/scB/s203.052/a"> <num value="a">(a)</num> <chapeau>The advisory board consists of nine members appointed by the presiding officer of the commission with the approval of the commission as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c203/scB/s203.052/1"> <num value="1">(1)</num> <content>five licensed midwife members each of whom has at least three years' experience in the practice of midwifery;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scB/s203.052/2"> <num value="2">(2)</num> <content>one physician member who is certified by a national professional organization of physicians that certifies obstetricians and gynecologists;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scB/s203.052/3"> <num value="3">(3)</num> <content>one physician member who is certified by a national professional organization of physicians that certifies family practitioners or pediatricians; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scB/s203.052/4"> <num value="4">(4)</num> <content>two members who represent the public and who are not practicing or trained in a health care profession, one of whom is a parent with at least one child born with the assistance of a midwife.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scB/s203.052/b"> <num value="b">(b)</num> <content>Appointments to the advisory board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1240 (H.B. 1535), Sec. 5, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.005, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scB/s203.0521"> <num value="203.0521">Sec. 203.0521.</num> <heading>DUTIES OF ADVISORY BOARD</heading> <content>The advisory board shall provide advice and recommendations to the department on technical matters relevant to the administration of this chapter.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.006, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scB/s203.055"> <num value="203.055">Sec. 203.055.</num> <heading>TERMS; VACANCIES</heading> <subsection identifier="/us/tx/oc/t3/c203/scB/s203.055/a"> <num value="a">(a)</num> <content>Members of the advisory board serve for staggered terms of six years.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scB/s203.055/b"> <num value="b">(b)</num> <content>If a vacancy occurs during a member's term, the presiding officer of the commission, with the commission's approval, shall appoint a replacement who meets the qualifications for the vacant position to serve for the remainder of the term.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.007, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 7, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scB/s203.056"> <num value="203.056">Sec. 203.056.</num> <heading>PRESIDING OFFICER</heading> <content>The presiding officer of the commission shall designate a member of the advisory board to serve as the presiding officer of the advisory board to serve for a term of two years. The presiding officer of the advisory board may vote on any matter before the advisory board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1240 (H.B. 1535), Sec. 7, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.008, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 9.001, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 8, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scB/s203.059"> <num value="203.059">Sec. 203.059.</num> <heading>MEETINGS</heading> <content>The advisory board shall meet at the call of the presiding officer of the commission or the executive director.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1240 (H.B. 1535), Sec. 10, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.009, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c203/scD"> <num value="D">SUBCHAPTER D.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t3/c203/scD/s203.151"> <num value="203.151">Sec. 203.151.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/oc/t3/c203/scD/s203.151/a"> <num value="a">(a)</num> <content>The executive director shall administer and enforce this chapter.</content> <continuation>(a-1) The commission shall:</continuation> <paragraph identifier="/us/tx/oc/t3/c203/scD/s203.151/1"> <num value="1">(1)</num> <chapeau>adopt rules prescribing the standards for the practice of midwifery in this state, including standards for:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c203/scD/s203.151/A"> <num value="A">(A)</num> <content>the delineation of findings that preclude a woman or newborn from being classified as having a normal pregnancy, labor, delivery, postpartum period, or newborn period; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c203/scD/s203.151/B"> <num value="B">(B)</num> <content>administration of oxygen by a midwife to a mother or newborn;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scD/s203.151/2"> <num value="2">(2)</num> <chapeau>adopt rules prescribing:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c203/scD/s203.151/A"> <num value="A">(A)</num> <content>the type of courses and number of hours required to meet the basic midwifery education course and continuing midwifery education course requirements; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c203/scD/s203.151/B"> <num value="B">(B)</num> <content>minimum standards for the approval and revocation of approval of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scD/s203.151/i"> <num value="i">(i)</num> <chapeau>basic midwifery education courses and continuing midwifery education courses; and</chapeau> <clause identifier="/us/tx/oc/t3/c203/scD/s203.151/ii"> <num value="ii">(ii)</num> <content>instructors or facilities used in basic midwifery education courses and continuing midwifery education courses; and</content> </clause> <paragraph identifier="/us/tx/oc/t3/c203/scD/s203.151/3"> <num value="3">(3)</num> <content>adopt rules as necessary to establish eligibility for reciprocity for initial licensing under this chapter.</content> <continuation>(a-2) The department shall:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scD/s203.151/1"> <num value="1">(1)</num> <chapeau>implement rules governing:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c203/scD/s203.151/A"> <num value="A">(A)</num> <content>basic midwifery education courses and continuing midwifery education courses; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c203/scD/s203.151/B"> <num value="B">(B)</num> <content>approval of instructors or facilities used in offering basic midwifery education courses and continuing midwifery education courses;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scD/s203.151/2"> <num value="2">(2)</num> <content>prepare and distribute basic midwifery information and instructor manuals;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scD/s203.151/3"> <num value="3">(3)</num> <content>enter into agreements necessary to carry out this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scD/s203.151/4"> <num value="4">(4)</num> <content>establish a program for licensure as a midwife as prescribed by commission rules.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scD/s203.151/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.222(9), eff. September 1, 2015.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1240 (H.B. 1535), Sec. 15, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.011, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.012, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.222(9), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scD/s203.153"> <num value="203.153">Sec. 203.153.</num> <heading>MANUALS</heading> <subsection identifier="/us/tx/oc/t3/c203/scD/s203.153/a"> <num value="a">(a)</num> <content>The department shall issue basic information manuals for the practice of midwifery and instructor manuals that may be used in basic midwifery education courses.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scD/s203.153/b"> <num value="b">(b)</num> <content>The department shall provide the manuals to each licensed midwife and to any other person on request.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scD/s203.153/c"> <num value="c">(c)</num> <chapeau>A basic information manual must include information about:</chapeau> <paragraph identifier="/us/tx/oc/t3/c203/scD/s203.153/1"> <num value="1">(1)</num> <content>the knowledge necessary to practice as a midwife;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scD/s203.153/2"> <num value="2">(2)</num> <content>the basic education and continuing education requirements for a midwife;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scD/s203.153/3"> <num value="3">(3)</num> <content>the legal requirements and procedures relating to midwifery;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scD/s203.153/4"> <num value="4">(4)</num> <content>the standards of practice as a midwife; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scD/s203.153/5"> <num value="5">(5)</num> <content>other information or procedures required by the commission or the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scD/s203.153/d"> <num value="d">(d)</num> <content>The department may charge a fee for each manual not to exceed $10. The department shall make the manual available in English and Spanish.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1240 (H.B. 1535), Sec. 18, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.014, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scD/s203.154"> <num value="203.154">Sec. 203.154.</num> <heading>REPORTS ON MIDWIFERY</heading> <subsection identifier="/us/tx/oc/t3/c203/scD/s203.154/a"> <num value="a">(a)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 856 (S.B. 800), Sec. 25(15), eff. September 1, 2021.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scD/s203.154/b"> <num value="b">(b)</num> <content>The Department of State Health Services shall publish a statistical report of infant fetal morbidity and mortality.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1240 (H.B. 1535), Sec. 19, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 1083 (S.B. 1179), Sec. 25(138), eff. June 17, 2011. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.015, eff. September 1, 2015. Acts 2021, 87th Leg., R.S., Ch. 856 (S.B. 800), Sec. 25(15), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scD/s203.155"> <num value="203.155">Sec. 203.155.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c203/scD/s203.155/a"> <num value="a">(a)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.222(12), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scD/s203.155/b"> <num value="b">(b)</num> <content>For purposes of Section 51.252, the commission must adopt rules to provide for the release of any relevant midwifery or medical record to the department, without the necessity of consent by the midwife's client, as necessary to conduct an investigation of a complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scD/s203.155/c"> <num value="c">(c)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.222(12), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scD/s203.155/d"> <num value="d">(d)</num> <content>The department shall provide reasonable assistance to a person who wishes to file a complaint with the department regarding a person or activity regulated by this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.016, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.017, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.222(12), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scD/s203.157"> <num value="203.157">Sec. 203.157.</num> <heading>ROSTER; NOTICE TO COUNTY OFFICIALS</heading> <subsection identifier="/us/tx/oc/t3/c203/scD/s203.157/a"> <num value="a">(a)</num> <content>The department shall maintain a roster of each person licensed as a midwife in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scD/s203.157/b"> <num value="b">(b)</num> <content>The roster shall contain for each person the information required on the licensure form under this chapter and other information the department determines necessary to accurately identify each licensed midwife. The information is public information as defined by Chapter 552, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scD/s203.157/c"> <num value="c">(c)</num> <content>The department shall post a list of licensed midwives on the department's Internet website.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1240 (H.B. 1535), Sec. 22, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 1.001, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c203/scF"> <num value="F">SUBCHAPTER F.</num> <heading>LICENSURE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c203/scF/s203.251"> <num value="203.251">Sec. 203.251.</num> <heading>LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c203/scF/s203.251/a"> <num value="a">(a)</num> <content>A person may not practice midwifery unless the person holds a license issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scF/s203.251/b"> <num value="b">(b)</num> <content>The department shall provide a license to each person who fulfills the licensing requirements.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1240 (H.B. 1535), Sec. 27, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scF/s203.252"> <num value="203.252">Sec. 203.252.</num> <heading>QUALIFICATIONS FOR INITIAL LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c203/scF/s203.252/a"> <num value="a">(a)</num> <chapeau>A person qualifies to become a licensed midwife under this chapter if the person provides the department with documentary evidence that the person has:</chapeau> <paragraph identifier="/us/tx/oc/t3/c203/scF/s203.252/1"> <num value="1">(1)</num> <content>satisfied each requirement for basic midwifery education; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scF/s203.252/2"> <num value="2">(2)</num> <content>passed the comprehensive midwifery examination and jurisprudence examination required by this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scF/s203.252/b"> <num value="b">(b)</num> <content>The initial license must be issued before the midwife begins to practice midwifery and may be issued at any time during the year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scF/s203.252/c"> <num value="c">(c)</num> <content>The term of the initial license begins on the date the requirements are met and extends through March 1 of the second year after the year in which the initial license is issued.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1240 (H.B. 1535), Sec. 28, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.013, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.018, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scF/s203.253"> <num value="203.253">Sec. 203.253.</num> <heading>LICENSE APPLICATION</heading> <chapeau>A person who practices midwifery must apply to the department to be licensed as a midwife in the manner and on a form prescribed by the executive director. The application must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c203/scF/s203.253/1"> <num value="1">(1)</num> <content>be accompanied by a nonrefundable application fee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scF/s203.253/2"> <num value="2">(2)</num> <content>include information required by commission rules.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1240 (H.B. 1535), Sec. 29, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.019, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scF/s203.254"> <num value="203.254">Sec. 203.254.</num> <heading>BASIC MIDWIFERY EDUCATION</heading> <content>The commission shall establish requirements for basic midwifery education.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1240 (H.B. 1535), Sec. 30, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.020, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scF/s203.255"> <num value="203.255">Sec. 203.255.</num> <heading>EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c203/scF/s203.255/a"> <num value="a">(a)</num> <chapeau>The department shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c203/scF/s203.255/1"> <num value="1">(1)</num> <content>adopt a comprehensive midwifery examination for persons regulated under this chapter that must be passed before the initial license may be issued; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scF/s203.255/2"> <num value="2">(2)</num> <content>establish eligibility requirements for persons taking a comprehensive midwifery examination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scF/s203.255/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.222(19), eff. September 1, 2015.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1240 (H.B. 1535), Sec. 31, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.021, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.222(19), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scF/s203.2555"> <num value="203.2555">Sec. 203.2555.</num> <heading>JURISPRUDENCE EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c203/scF/s203.2555/a"> <num value="a">(a)</num> <content>The department shall develop and administer at least twice each calendar year a jurisprudence examination to determine an applicant's knowledge of this chapter, commission rules under this chapter, and any other applicable laws of this state affecting the applicant's midwifery practice.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scF/s203.2555/b"> <num value="b">(b)</num> <content>The commission shall adopt rules to implement this section, including rules related to the development and administration of the examination, examination fees, guidelines for reexamination, grading the examination, and providing notice of examination results.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1240 (H.B. 1535), Sec. 32, eff. September 1, 2005. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.022, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scF/s203.256"> <num value="203.256">Sec. 203.256.</num> <heading>TRAINING IN NEWBORN SCREENING AND BASIC LIFE SUPPORT CARDIOPULMONARY RESUSCITATION</heading> <chapeau>A person who practices midwifery in this state must provide the department with satisfactory evidence that the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c203/scF/s203.256/1"> <num value="1">(1)</num> <content>is trained to perform the newborn screening tests under Section 203.354 or has made arrangements for the performance of those tests; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scF/s203.256/2"> <num value="2">(2)</num> <chapeau>holds:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c203/scF/s203.256/A"> <num value="A">(A)</num> <content>a current certificate issued by the American Heart Association in basic life support cardiopulmonary resuscitation; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c203/scF/s203.256/B"> <num value="B">(B)</num> <content>another form of certification acceptable to the department that demonstrates proficiency in basic life support cardiopulmonary resuscitation for adults and children.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.023, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c203/scG"> <num value="G">SUBCHAPTER G.</num> <heading>LICENSE RENEWAL</heading> <section identifier="/us/tx/oc/t3/c203/scG/s203.301"> <num value="203.301">Sec. 203.301.</num> <heading>APPLICATION FOR LICENSE RENEWAL</heading> <content>An applicant for renewal of a license under this chapter must apply biennially as provided in Section 203.253.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1240 (H.B. 1535), Sec. 34, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scG/s203.305"> <num value="203.305">Sec. 203.305.</num> <heading>REQUIRED ATTENDANCE AT SPECIFIC MIDWIFERY EDUCATION COURSES</heading> <content>The department may assess the continuing education needs of licensed midwives and may require licensed midwives to attend continuing midwifery education courses specified by the department.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1240 (H.B. 1535), Sec. 38, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.025, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scG/s203.306"> <num value="203.306">Sec. 203.306.</num> <heading>GROUNDS FOR REFUSING RENEWAL</heading> <content>The department may refuse to renew the license of a person who fails to pay an administrative penalty unless enforcement of the penalty is stayed or a court has ordered that the administrative penalty is not owed.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1240 (H.B. 1535), Sec. 39, eff. September 1, 2005. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.026, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c203/scH"> <num value="H">SUBCHAPTER H.</num> <heading>PRACTICE BY MIDWIFE</heading> <section identifier="/us/tx/oc/t3/c203/scH/s203.351"> <num value="203.351">Sec. 203.351.</num> <heading>INFORMED CHOICE AND DISCLOSURE REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c203/scH/s203.351/a"> <num value="a">(a)</num> <content>A midwife shall disclose in oral and written form to a prospective client the limitations of the skills and practices of a midwife.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scH/s203.351/b"> <num value="b">(b)</num> <chapeau>The department shall prescribe the form of the informed choice and disclosure statement required to be used by a midwife under this chapter. The form must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c203/scH/s203.351/1"> <num value="1">(1)</num> <content>statistics of the midwife's experience as a midwife;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scH/s203.351/2"> <num value="2">(2)</num> <content>the date the midwife's license expires;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scH/s203.351/3"> <num value="3">(3)</num> <content>the date the midwife's cardiopulmonary resuscitation certification expires;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scH/s203.351/4"> <num value="4">(4)</num> <content>the midwife's compliance with continuing education requirements;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scH/s203.351/5"> <num value="5">(5)</num> <content>a description of medical backup arrangements; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scH/s203.351/6"> <num value="6">(6)</num> <content>the legal responsibilities of a midwife, including statements concerning newborn blood screening, ophthalmia neonatorum prevention, and prohibited acts under Sections 203.401-203.403.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scH/s203.351/c"> <num value="c">(c)</num> <content>The informed choice statement must include a statement that state law requires a newborn child to be tested for certain heritable diseases and hypothyroidism. The midwife shall disclose to a client whether the midwife is approved to collect blood specimens to be used to perform the tests. If the midwife is not approved to collect the blood specimens, the disclosure must inform the client of the midwife's duty to refer the client to an appropriate health care facility or physician for the collection of the specimens.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scH/s203.351/d"> <num value="d">(d)</num> <content>The disclosure of legal requirements required by this section may not exceed 500 words and must be in English and Spanish.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scH/s203.351/e"> <num value="e">(e)</num> <content>A midwife shall disclose to a prospective or actual client the procedure for reporting complaints to the department.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1240 (H.B. 1535), Sec. 40, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.027, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scH/s203.352"> <num value="203.352">Sec. 203.352.</num> <heading>PRENATAL AND CERTAIN MEDICAL CARE ENCOURAGED</heading> <chapeau>A midwife shall encourage a client to seek:</chapeau> <paragraph identifier="/us/tx/oc/t3/c203/scH/s203.352/1"> <num value="1">(1)</num> <content>prenatal care; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scH/s203.352/2"> <num value="2">(2)</num> <content>medical care through consultation or referral, as specified by commission rules, if the midwife determines that the pregnancy, labor, delivery, postpartum period, or newborn period of a woman or newborn may not be classified as normal for purposes of this chapter.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.028, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scH/s203.353"> <num value="203.353">Sec. 203.353.</num> <heading>PREVENTION OF OPHTHALMIA NEONATORUM</heading> <subsection identifier="/us/tx/oc/t3/c203/scH/s203.353/a"> <num value="a">(a)</num> <content>Subject to Subsection (b), unless the newborn child is immediately transferred to a hospital because of an emergency, a midwife who attends the birth of the child shall comply with Section 81.091, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scH/s203.353/b"> <num value="b">(b)</num> <content>A midwife in attendance at childbirth who is unable to apply prophylaxis as required by Section 81.091, Health and Safety Code, due to the objection of the parent, managing conservator, or guardian of the newborn child does not commit an offense under that section and is not subject to any criminal, civil, or administrative liability or any professional disciplinary action for failure to administer the prophylaxis. The midwife in attendance at childbirth shall ensure that the objection of the parent, managing conservator, or guardian is entered into the medical record of the child.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 1.002, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scH/s203.354"> <num value="203.354">Sec. 203.354.</num> <heading>NEWBORN SCREENING</heading> <subsection identifier="/us/tx/oc/t3/c203/scH/s203.354/a"> <num value="a">(a)</num> <content>Each midwife who attends the birth of a child shall cause the newborn screening tests to be performed on blood specimens taken from the child as required by Chapter 33, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scH/s203.354/b"> <num value="b">(b)</num> <content>A midwife may collect blood specimens for the newborn screening tests if the midwife has been approved by the department to collect the specimen. The commission shall adopt rules establishing the standards for approval. The standards must recognize completion of a course of instruction that includes the blood specimen collection procedure or verification by appropriately trained health care providers that the midwife has been instructed in the blood collection procedures.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scH/s203.354/c"> <num value="c">(c)</num> <content>A midwife who is not approved to collect blood specimens for newborn screening tests shall refer a client and her newborn to an appropriate health care facility or physician for the collection of the blood specimen and submission of the specimen to the department.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scH/s203.354/d"> <num value="d">(d)</num> <content>If the midwife has been approved by the department to collect blood specimens under this section, the collection by the midwife of blood specimens for the required newborn screening tests does not constitute the practice of medicine as defined by Subtitle B.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1240 (H.B. 1535), Sec. 41, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.029, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scH/s203.355"> <num value="203.355">Sec. 203.355.</num> <heading>SUPPORT SERVICES</heading> <subsection identifier="/us/tx/oc/t3/c203/scH/s203.355/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c203/scH/s203.355/1"> <num value="1">(1)</num> <content>"Clinical services" include prenatal, postpartum, child health, and family planning services.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scH/s203.355/2"> <num value="2">(2)</num> <content>"Local health unit" means a division of a municipal or county government that provides limited public health services under Section 121.004, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scH/s203.355/3"> <num value="3">(3)</num> <content>"Public health district" means a district created under Subchapter E, Chapter 121, Health and Safety Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scH/s203.355/b"> <num value="b">(b)</num> <content>The Department of State Health Services and a local health department, a public health district, or a local health unit shall provide clinical and laboratory support services to a pregnant woman or a newborn who is a client of a midwife if the midwife is required to provide the services under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scH/s203.355/c"> <num value="c">(c)</num> <content>The laboratory services must include the performance of the standard serological tests for syphilis and the collection of blood specimens for newborn screening tests for Duchenne muscular dystrophy, phenylketonuria, hypothyroidism, and other heritable diseases as required by law.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scH/s203.355/d"> <num value="d">(d)</num> <content>The provider may charge a reasonable fee for the services. A person may not be denied the services because of inability to pay.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scH/s203.355/e"> <num value="e">(e)</num> <content>If available, appropriately trained personnel from local health departments, public health districts, and local health units shall instruct licensed midwives in the approved techniques for collecting blood specimens to be used to perform newborn screening tests.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1240 (H.B. 1535), Sec. 42, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.030, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 50 (S.B. 1044), Sec. 8, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scH/s203.356"> <num value="203.356">Sec. 203.356.</num> <heading>IMMUNITY</heading> <subsection identifier="/us/tx/oc/t3/c203/scH/s203.356/a"> <num value="a">(a)</num> <chapeau>A physician, a registered nurse, or other person who, on the order of a physician, instructs a midwife in the approved techniques for collecting blood specimens to be used for newborn screening tests is immune from liability arising out of the failure or refusal of the midwife to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c203/scH/s203.356/1"> <num value="1">(1)</num> <content>collect the specimens in the approved manner; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scH/s203.356/2"> <num value="2">(2)</num> <content>submit the specimens to the Department of State Health Services in a timely manner.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scH/s203.356/b"> <num value="b">(b)</num> <content>A physician who issues an order directing or instructing a midwife is immune from liability arising out of the failure or refusal of the midwife to comply with the order if, before the issuance of the order, the midwife provided the physician with evidence satisfactory to the department of compliance with this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1240 (H.B. 1535), Sec. 43, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.031, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scH/s203.357"> <num value="203.357">Sec. 203.357.</num> <heading>ADDITIONAL INFORMATION REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c203/scH/s203.357/a"> <num value="a">(a)</num> <content>The department may require information in addition to that required by Section 203.253 if it determines the additional information is necessary and appropriate to ascertain the nature and extent of midwifery in this state. The department may not require information regarding any act that is prohibited under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scH/s203.357/b"> <num value="b">(b)</num> <content>The department shall prescribe forms for the additional information and shall distribute those forms directly to each midwife. Each midwife must complete and return the forms to the department as requested.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scH/s203.357/c"> <num value="c">(c)</num> <content>Information received under this section may not be made public in a manner that discloses the identity of any person to whom the information relates. The information is not public information as defined by Chapter 552, Government Code.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.032, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c203/scI"> <num value="I">SUBCHAPTER I.</num> <heading>PROHIBITED PRACTICES AND GROUNDS FOR DISCIPLINARY ACTION</heading> <section identifier="/us/tx/oc/t3/c203/scI/s203.401"> <num value="203.401">Sec. 203.401.</num> <heading>PROHIBITED PRACTICES</heading> <chapeau>A midwife may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c203/scI/s203.401/1"> <num value="1">(1)</num> <content>provide midwifery care in violation of commission rule, except in an emergency that poses an immediate threat to the life of a woman or newborn;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scI/s203.401/2"> <num value="2">(2)</num> <chapeau>administer a prescription drug to a client other than:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c203/scI/s203.401/A"> <num value="A">(A)</num> <content>a drug administered under the supervision of a licensed physician in accordance with state law;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c203/scI/s203.401/B"> <num value="B">(B)</num> <content>prophylaxis approved by the Department of State Health Services to prevent ophthalmia neonatorum; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c203/scI/s203.401/C"> <num value="C">(C)</num> <content>oxygen administered in accordance with commission rule;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scI/s203.401/3"> <num value="3">(3)</num> <content>use forceps or a surgical instrument for a procedure other than cutting the umbilical cord or providing emergency first aid during delivery;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scI/s203.401/4"> <num value="4">(4)</num> <content>remove placenta by invasive techniques;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scI/s203.401/5"> <num value="5">(5)</num> <content>use a mechanical device or medicine to advance or retard labor or delivery; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scI/s203.401/6"> <num value="6">(6)</num> <content>make on a birth certificate a false statement or false record in violation of Section 195.003, Health and Safety Code.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1240 (H.B. 1535), Sec. 44, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.033, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scI/s203.402"> <num value="203.402">Sec. 203.402.</num> <heading>PROHIBITED REPRESENTATION</heading> <chapeau>A midwife may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c203/scI/s203.402/1"> <num value="1">(1)</num> <content>except as provided by Section 203.403, use in connection with the midwife's name a title, abbreviation, or designation tending to imply that the midwife is a "registered" or "certified" midwife as opposed to one who is licensed under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scI/s203.402/2"> <num value="2">(2)</num> <content>advertise or represent that the midwife is a physician or a graduate of a medical school unless the midwife is licensed to practice medicine by the Texas Medical Board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scI/s203.402/3"> <num value="3">(3)</num> <content>use advertising or an identification statement that is false, misleading, or deceptive; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scI/s203.402/4"> <num value="4">(4)</num> <content>except as authorized by rules adopted by the Texas Board of Nursing, use in combination with the term "midwife" the term "nurse" or another title, initial, or designation that implies that the midwife is licensed as a registered nurse or vocational nurse.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 2.015, eff. Feb. 1, 2004. Amended by: Acts 2005, 79th Leg., Ch. 1240 (H.B. 1535), Sec. 45, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 36, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scI/s203.403"> <num value="203.403">Sec. 203.403.</num> <heading>PROHIBITED USE OF TITLE</heading> <subsection identifier="/us/tx/oc/t3/c203/scI/s203.403/a"> <num value="a">(a)</num> <content>A midwife certified by the North American Registry of Midwives who uses "certified" as part of the midwife's title in an identification statement or advertisement must include in the statement or advertisement a statement that the midwife is certified by the North American Registry of Midwives.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scI/s203.403/b"> <num value="b">(b)</num> <content>A midwife may not use an identification statement or advertisement that would lead a reasonable person to believe that the midwife is certified by a governmental entity.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scI/s203.404"> <num value="203.404">Sec. 203.404.</num> <heading>GROUNDS FOR DISCIPLINARY ACTION</heading> <subsection identifier="/us/tx/oc/t3/c203/scI/s203.404/a"> <num value="a">(a)</num> <chapeau>The commission or executive director may discipline a licensed midwife, refuse to renew a midwife's license, or refuse to issue a license to an applicant if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c203/scI/s203.404/1"> <num value="1">(1)</num> <content>violates this chapter or a rule adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scI/s203.404/2"> <num value="2">(2)</num> <content>submits false or misleading information to the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scI/s203.404/3"> <num value="3">(3)</num> <content>uses alcohol or drugs intemperately;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scI/s203.404/4"> <num value="4">(4)</num> <content>engages in unprofessional or dishonorable conduct that may reasonably be determined to deceive or defraud the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scI/s203.404/5"> <num value="5">(5)</num> <content>is unable to practice midwifery with reasonable skill and safety because of illness, disability, or psychological impairment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scI/s203.404/6"> <num value="6">(6)</num> <content>is determined by a court judgment to be mentally impaired;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scI/s203.404/7"> <num value="7">(7)</num> <content>submits a birth or death certificate known by the person to be false or fraudulent or engages in another act that violates Title 3, Health and Safety Code, or a rule adopted under that title;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scI/s203.404/8"> <num value="8">(8)</num> <content>violates Chapter 244, Health and Safety Code, or a rule adopted under that chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c203/scI/s203.404/9"> <num value="9">(9)</num> <content>fails to practice midwifery in a manner consistent with the public health and safety.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scI/s203.404/b"> <num value="b">(b)</num> <content>The commission or executive director may discipline a licensed midwife and may refuse to issue a license to an applicant for a disciplinary action taken by another jurisdiction that affects the person's authority to practice midwifery, including a suspension, a revocation, or another action.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1240 (H.B. 1535), Sec. 46, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.034, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 400 (S.B. 1531), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c203/scK"> <num value="K">SUBCHAPTER K.</num> <heading>ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c203/scK/s203.502"> <num value="203.502">Sec. 203.502.</num> <heading>INJUNCTIONS</heading> <subsection identifier="/us/tx/oc/t3/c203/scK/s203.502/a"> <num value="a">(a)</num> <content>In this section, "health authority" means a physician who administers state and local laws regulating public health under Chapter 121, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scK/s203.502/b"> <num value="b">(b)</num> <content>If the executive director or a health authority determines that a person has violated this chapter, the executive director may institute an action described by Section 51.352.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scK/s203.502/c"> <num value="c">(c)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.222(25), eff. September 1, 2015.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.015, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.037, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.222(25), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scK/s203.503"> <num value="203.503">Sec. 203.503.</num> <heading>VENUE</heading> <subsection identifier="/us/tx/oc/t3/c203/scK/s203.503/a"> <num value="a">(a)</num> <content>Venue for a civil action arising out of the imposition of an administrative penalty is in the county in which the defendant resides or in the county in which the violation occurred.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scK/s203.503/b"> <num value="b">(b)</num> <content>Venue for the civil action may be changed only after a good faith effort has been made to address the violation in the county in which venue is proper.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.038, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c203/scK/s203.505"> <num value="203.505">Sec. 203.505.</num> <heading>CEASE AND DESIST ORDER</heading> <subsection identifier="/us/tx/oc/t3/c203/scK/s203.505/a"> <num value="a">(a)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.222(26), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c203/scK/s203.505/b"> <num value="b">(b)</num> <content>A violation of a cease and desist order issued by the executive director constitutes grounds for imposing an administrative penalty.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1240 (H.B. 1535), Sec. 52, eff. September 1, 2005. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.039, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.222(26), eff. September 1, 2015.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c204"> <num value="204">CHAPTER 204.</num> <heading>PHYSICIAN ASSISTANTS</heading> <subchapter identifier="/us/tx/oc/t3/c204/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c204/scA/s204.001"> <num value="204.001">Sec. 204.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Physician Assistant Licensing Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scA/s204.002"> <num value="204.002">Sec. 204.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scA/s204.002/1"> <num value="1">(1)</num> <content>"Medical board" means the Texas Medical Board.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scA/s204.002/2"> <num value="2">(2)</num> <content>"Physician assistant board" means the Texas Physician Assistant Board.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.01, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scA/s204.003"> <num value="204.003">Sec. 204.003.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/oc/t3/c204/scA/s204.003/a"> <num value="a">(a)</num> <chapeau>A person is not required to hold a license issued under this chapter to practice as:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scA/s204.003/1"> <num value="1">(1)</num> <content>a technician, assistant, or employee of a physician who performs delegated tasks but does not act as a physician assistant or represent that the person is a physician assistant; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scA/s204.003/2"> <num value="2">(2)</num> <chapeau>any other licensed health care worker acting within the scope of that person's license if the person:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c204/scA/s204.003/A"> <num value="A">(A)</num> <content>does not use the title "physician assistant" or the initials "P.A."; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c204/scA/s204.003/B"> <num value="B">(B)</num> <content>is not represented or designated as a physician assistant.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scA/s204.003/b"> <num value="b">(b)</num> <content>This chapter does not limit the employment arrangement of a physician assistant licensed under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c204/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS PHYSICIAN ASSISTANT BOARD</heading> <section identifier="/us/tx/oc/t3/c204/scB/s204.051"> <num value="204.051">Sec. 204.051.</num> <heading>TEXAS PHYSICIAN ASSISTANT BOARD</heading> <subsection identifier="/us/tx/oc/t3/c204/scB/s204.051/a"> <num value="a">(a)</num> <content>The Texas Physician Assistant Board is an advisory board to the Texas State Board of Medical Examiners.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scB/s204.051/b"> <num value="b">(b)</num> <content>A reference in any other law to the former Texas State Board of Physician Assistant Examiners means the Texas Physician Assistant Board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.03, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scB/s204.052"> <num value="204.052">Sec. 204.052.</num> <heading>APPOINTMENT OF BOARD</heading> <subsection identifier="/us/tx/oc/t3/c204/scB/s204.052/a"> <num value="a">(a)</num> <chapeau>The physician assistant board consists of 13 members appointed by the governor with the advice and consent of the senate as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scB/s204.052/1"> <num value="1">(1)</num> <content>seven practicing physician assistant members who each have at least five years of clinical experience as a physician assistant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scB/s204.052/2"> <num value="2">(2)</num> <content>three physician members who are licensed in this state and who supervise physician assistants; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scB/s204.052/3"> <num value="3">(3)</num> <content>three public members who are not licensed as a physician or physician assistant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scB/s204.052/b"> <num value="b">(b)</num> <content>Appointments to the physician assistant board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.04, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 87 (S.B. 622), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scB/s204.053"> <num value="204.053">Sec. 204.053.</num> <heading>MEMBERSHIP ELIGIBILITY AND RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t3/c204/scB/s204.053/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or profession problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scB/s204.053/b"> <num value="b">(b)</num> <chapeau>A person may not be a public member of the physician assistant board if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scB/s204.053/1"> <num value="1">(1)</num> <content>is registered, certified, or licensed by a regulatory agency in the field of health care;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scB/s204.053/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by or receiving money from the medical board or physician assistant board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scB/s204.053/3"> <num value="3">(3)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by or receiving money from the medical board or physician assistant board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scB/s204.053/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or money from the medical board or physician assistant board other than compensation or reimbursement authorized by law for physician assistant board membership, attendance, or expenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scB/s204.053/c"> <num value="c">(c)</num> <chapeau>A person may not be a member of the physician assistant board and may not be a medical board employee in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scB/s204.053/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of health care; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scB/s204.053/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of health care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scB/s204.053/d"> <num value="d">(d)</num> <content>A person may not be a member of the physician assistant board or act as the general counsel to the physician assistant board if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the medical board or physician assistant board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.05, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scB/s204.054"> <num value="204.054">Sec. 204.054.</num> <heading>TERMS; VACANCIES</heading> <subsection identifier="/us/tx/oc/t3/c204/scB/s204.054/a"> <num value="a">(a)</num> <content>Members of the physician assistant board are appointed for staggered six-year terms. The terms of four or five members, as applicable, expire on February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scB/s204.054/b"> <num value="b">(b)</num> <chapeau>A member may not serve more than:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scB/s204.054/1"> <num value="1">(1)</num> <content>two consecutive full terms; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scB/s204.054/2"> <num value="2">(2)</num> <content>a total of three full terms.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scB/s204.054/c"> <num value="c">(c)</num> <content>If a vacancy occurs during a member's term, the governor shall appoint a new member to fill the unexpired term.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 87 (S.B. 622), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scB/s204.055"> <num value="204.055">Sec. 204.055.</num> <heading>OFFICERS</heading> <content>The governor shall designate a physician assistant member of the physician assistant board as the presiding officer of the board to serve in that capacity at the will of the governor. The physician assistant board shall select from its membership a secretary to serve a one-year term.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.06, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 87 (S.B. 622), Sec. 3, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scB/s204.056"> <num value="204.056">Sec. 204.056.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t3/c204/scB/s204.056/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the physician assistant board that a member:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scB/s204.056/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Sections 204.052 and 204.053;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scB/s204.056/2"> <num value="2">(2)</num> <content>does not maintain during service on the physician assistant board the qualifications required by Sections 204.052 and 204.053;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scB/s204.056/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 204.053;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scB/s204.056/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scB/s204.056/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled physician assistant board meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scB/s204.056/b"> <num value="b">(b)</num> <content>The validity of an action of the physician assistant board is not affected by the fact that it is taken when a ground for removal of a board member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scB/s204.056/c"> <num value="c">(c)</num> <content>If the executive director of the medical board has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the physician assistant board of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the physician assistant board, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.07, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scB/s204.057"> <num value="204.057">Sec. 204.057.</num> <heading>PER DIEM</heading> <content>A member of the physician assistant board is entitled to receive a per diem as set by legislative appropriation for each day that the member engages in the business of the board. If the General Appropriations Act does not prescribe the amount of the per diem, the per diem is equal to a member's actual expenses for meals, lodging, and transportation plus $100.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scB/s204.058"> <num value="204.058">Sec. 204.058.</num> <heading>OPEN MEETINGS; ADMINISTRATIVE PROCEDURE LAW</heading> <content>Except as otherwise provided by this chapter, the physician assistant board is subject to Chapters 551 and 2001, Government Code.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scB/s204.0585"> <num value="204.0585">Sec. 204.0585.</num> <heading>EXECUTIVE SESSION</heading> <content>After hearing all evidence and arguments in an open meeting, the physician assistant board may conduct deliberations relating to a license application or disciplinary action in an executive session. The board shall vote and announce its decision in open session.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 928 (S.B. 1625), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scB/s204.059"> <num value="204.059">Sec. 204.059.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/oc/t3/c204/scB/s204.059/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the physician assistant board may not vote, deliberate, or be counted as a member in attendance at a meeting of the board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scB/s204.059/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scB/s204.059/1"> <num value="1">(1)</num> <content>the law governing physician assistant board operations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scB/s204.059/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the physician assistant board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scB/s204.059/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the physician assistant board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scB/s204.059/4"> <num value="4">(4)</num> <content>the results of the most recent formal audit of the physician assistant board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scB/s204.059/5"> <num value="5">(5)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c204/scB/s204.059/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosing conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c204/scB/s204.059/B"> <num value="B">(B)</num> <content>other laws applicable to members of the physician assistant board in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scB/s204.059/6"> <num value="6">(6)</num> <content>any applicable ethics policies adopted by the physician assistant board or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scB/s204.059/c"> <num value="c">(c)</num> <content>A person appointed to the physician assistant board is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scB/s204.059/d"> <num value="d">(d)</num> <content>The executive director of the medical board shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each physician assistant board member. On receipt of the training manual, each board member shall sign and submit to the executive director a statement acknowledging receipt of the training manual.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.08, eff. September 1, 2005. Amended by: Acts 2017, 85th Leg., R.S., Ch. 928 (S.B. 1625), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c204/scC"> <num value="C">SUBCHAPTER C.</num> <heading>POWERS AND DUTIES OF PHYSICIAN ASSISTANT BOARD AND MEDICAL BOARD</heading> <section identifier="/us/tx/oc/t3/c204/scC/s204.101"> <num value="204.101">Sec. 204.101.</num> <heading>GENERAL POWERS AND DUTIES OF BOARD</heading> <chapeau>The physician assistant board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scC/s204.101/1"> <num value="1">(1)</num> <chapeau>adopt rules that are reasonable and necessary for the performance of the physician assistant board's duties under this chapter, as provided by Chapter 2001, Government Code, including rules to establish:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c204/scC/s204.101/A"> <num value="A">(A)</num> <content>licensing and other fees;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c204/scC/s204.101/B"> <num value="B">(B)</num> <content>license renewal dates; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c204/scC/s204.101/C"> <num value="C">(C)</num> <content>procedures for disciplinary actions;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scC/s204.101/2"> <num value="2">(2)</num> <content>review and approve or reject each application for the issuance or renewal of a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scC/s204.101/3"> <num value="3">(3)</num> <content>issue each license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scC/s204.101/4"> <num value="4">(4)</num> <content>deny, suspend, or revoke a license or otherwise discipline a license holder; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scC/s204.101/5"> <num value="5">(5)</num> <content>take any action necessary to carry out the functions and duties of the physician assistant board under this chapter.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scC/s204.1015"> <num value="204.1015">Sec. 204.1015.</num> <heading>GUIDELINES FOR EARLY INVOLVEMENT IN RULEMAKING PROCESS</heading> <subsection identifier="/us/tx/oc/t3/c204/scC/s204.1015/a"> <num value="a">(a)</num> <content>The physician assistant board shall adopt guidelines to establish procedures for receiving input during the rulemaking process from individuals and groups that have an interest in matters under the board's jurisdiction. The guidelines must provide an opportunity for those individuals and groups to provide input before the physician assistant board submits the rule to the medical board for approval.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scC/s204.1015/b"> <num value="b">(b)</num> <content>A rule adopted by the medical board may not be challenged on the grounds that the physician assistant board did not comply with this section. If the physician assistant board was unable to solicit a significant amount of input from the public or affected persons early in the rulemaking process, the physician assistant board shall state in writing the reasons why the physician assistant board was unable to do so.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.09, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scC/s204.102"> <num value="204.102">Sec. 204.102.</num> <heading>POWERS AND DUTIES OF MEDICAL BOARD RELATING TO PHYSICIAN ASSISTANTS</heading> <subsection identifier="/us/tx/oc/t3/c204/scC/s204.102/a"> <num value="a">(a)</num> <content>The medical board shall adopt rules consistent with this chapter to regulate physician assistants and physicians who supervise physician assistants.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scC/s204.102/b"> <num value="b">(b)</num> <content>The medical board, by a majority vote, shall approve or reject each rule adopted by the physician assistant board. If approved, the rule may take effect. If the rule is rejected, the medical board shall return the rule to the physician assistant board for revision.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scC/s204.1025"> <num value="204.1025">Sec. 204.1025.</num> <heading>DUTIES REGARDING PRESCRIPTIVE AUTHORITY AGREEMENTS</heading> <content>The physician assistant board shall in conjunction with the Texas Medical Board and the Texas Board of Nursing perform the functions and duties relating to prescriptive authority agreements assigned to the physician assistant board in Sections 157.0512 and 157.0513.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 418 (S.B. 406), Sec. 11, eff. November 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scC/s204.103"> <num value="204.103">Sec. 204.103.</num> <heading>FEES</heading> <content>The physician assistant board shall establish and collect fees in amounts that are reasonable and necessary to cover the cost of administering this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scC/s204.104"> <num value="204.104">Sec. 204.104.</num> <heading>RURAL PHYSICIAN ASSISTANT LOAN REIMBURSEMENT PROGRAM</heading> <subsection identifier="/us/tx/oc/t3/c204/scC/s204.104/a"> <num value="a">(a)</num> <content>A program shall be established to provide student loan reimbursement for graduates of physician assistant training programs from any state who practice in rural health professional shortage areas and medically underserved areas identified by the Texas Department of Health. The physician assistant board shall fund the program by designating annually a portion of the revenue generated under this chapter from physician assistant licensing fees.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scC/s204.104/b"> <num value="b">(b)</num> <content>The Texas Department of Rural Affairs shall establish policies for and adopt rules to administer the loan program.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scC/s204.104/c"> <num value="c">(c)</num> <content>The physician assistant board shall authorize and the medical board shall transfer annually the funds designated under Subsection (a) to the Texas Department of Rural Affairs to administer the loan program.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1424, Sec. 10, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 100, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scC/s204.105"> <num value="204.105">Sec. 204.105.</num> <heading>RULES ON CONSEQUENCES OF CRIMINAL CONVICTION</heading> <content>The physician assistant board shall adopt rules and guidelines as necessary to comply with Chapter 53, except to the extent the requirements of this chapter are stricter than the requirements of Chapter 53.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.10, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scC/s204.106"> <num value="204.106">Sec. 204.106.</num> <heading>DIVISION OF RESPONSIBILITIES</heading> <content>Subject to the advice and approval of the medical board, the physician assistant board shall develop and implement policies that clearly separate the policy-making responsibilities of the physician assistant board and the management responsibilities of the executive director and the staff of the medical board.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.11, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scC/s204.107"> <num value="204.107">Sec. 204.107.</num> <heading>PUBLIC PARTICIPATION</heading> <content>Subject to the advice and approval of the medical board, the physician assistant board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the physician assistant board and to speak on any issue under the jurisdiction of the physician assistant board.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.12, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scC/s204.108"> <num value="204.108">Sec. 204.108.</num> <heading>RECORDS OF COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c204/scC/s204.108/a"> <num value="a">(a)</num> <chapeau>The physician assistant board shall maintain a system to promptly and efficiently act on complaints filed with the physician assistant board. The board shall maintain:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scC/s204.108/1"> <num value="1">(1)</num> <content>information about the parties to the complaint and the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scC/s204.108/2"> <num value="2">(2)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scC/s204.108/3"> <num value="3">(3)</num> <content>information about the disposition of the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scC/s204.108/b"> <num value="b">(b)</num> <content>The physician assistant board shall make information available describing its procedures for complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scC/s204.108/c"> <num value="c">(c)</num> <content>The physician assistant board shall periodically notify the parties of the status of the complaint until final disposition of the complaint, unless the notice would jeopardize an investigation.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.13, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scC/s204.109"> <num value="204.109">Sec. 204.109.</num> <heading>USE OF TECHNOLOGY</heading> <content>Subject to the advice and approval of the medical board, the physician assistant board shall implement a policy requiring the physician assistant board to use appropriate technological solutions to improve the physician assistant board's ability to perform its functions. The policy must ensure that the public is able to interact with the board on the Internet.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.14, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scC/s204.110"> <num value="204.110">Sec. 204.110.</num> <heading>NEGOTIATED RULEMAKING AND ALTERNATIVE DISPUTE RESOLUTION POLICY</heading> <subsection identifier="/us/tx/oc/t3/c204/scC/s204.110/a"> <num value="a">(a)</num> <chapeau>Subject to the advice and approval of the medical board, the physician assistant board shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scC/s204.110/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008, Government Code, for the adoption of physician assistant board rules; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scC/s204.110/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009, Government Code, to assist in the resolution of internal and external disputes under the physician assistant board's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scC/s204.110/b"> <num value="b">(b)</num> <content>The physician assistant board's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scC/s204.110/c"> <num value="c">(c)</num> <chapeau>The physician assistant board shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scC/s204.110/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scC/s204.110/2"> <num value="2">(2)</num> <content>serve as a resource for any training needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scC/s204.110/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures, as implemented by the physician assistant board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.15, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c204/scD"> <num value="D">SUBCHAPTER D.</num> <heading>LICENSE REQUIREMENTS, EXEMPTIONS, AND RENEWAL</heading> <section identifier="/us/tx/oc/t3/c204/scD/s204.151"> <num value="204.151">Sec. 204.151.</num> <heading>LICENSE REQUIRED</heading> <content>A person may not practice as a physician assistant in this state unless the person holds a physician assistant license issued under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scD/s204.152"> <num value="204.152">Sec. 204.152.</num> <heading>ISSUANCE OF LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c204/scD/s204.152/a"> <num value="a">(a)</num> <chapeau>The physician assistant board shall issue a license to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.152/1"> <num value="1">(1)</num> <content>meets the eligibility requirements of Section 204.153;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.152/2"> <num value="2">(2)</num> <content>submits an application on a form prescribed by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.152/3"> <num value="3">(3)</num> <content>pays the required application fee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.152/4"> <num value="4">(4)</num> <content>certifies that the applicant is mentally and physically able to function safely as a physician assistant; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.152/5"> <num value="5">(5)</num> <content>submits to the board any other information the board considers necessary to evaluate the applicant's qualifications.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scD/s204.152/b"> <num value="b">(b)</num> <content>The physician assistant board may delegate authority to medical board employees to issue licenses under this chapter to applicants who clearly meet all licensing requirements. If the medical board employees determine that the applicant does not clearly meet all licensing requirements, the application shall be returned to the physician assistant board. A license issued under this subsection does not require formal physician assistant board approval.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.16, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scD/s204.1525"> <num value="204.1525">Sec. 204.1525.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR LICENSE ISSUANCE</heading> <subsection identifier="/us/tx/oc/t3/c204/scD/s204.1525/a"> <num value="a">(a)</num> <content>The physician assistant board shall require that an applicant for a license submit a complete and legible set of fingerprints, on a form prescribed by the board, to the board or to the Department of Public Safety for the purpose of obtaining criminal history record information from the Department of Public Safety and the Federal Bureau of Investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scD/s204.1525/b"> <num value="b">(b)</num> <content>The physician assistant board may not issue a license to a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scD/s204.1525/c"> <num value="c">(c)</num> <chapeau>The physician assistant board shall conduct a criminal history record information check of each applicant for a license using information:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.1525/1"> <num value="1">(1)</num> <content>provided by the individual under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.1525/2"> <num value="2">(2)</num> <content>made available to the board by the Department of Public Safety, the Federal Bureau of Investigation, and any other criminal justice agency under Chapter 411, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scD/s204.1525/d"> <num value="d">(d)</num> <chapeau>The physician assistant board may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.1525/1"> <num value="1">(1)</num> <content>enter into an agreement with the Department of Public Safety to administer a criminal history record information check required under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.1525/2"> <num value="2">(2)</num> <content>authorize the Department of Public Safety to collect from each applicant the costs incurred by the Department of Public Safety in conducting the criminal history record information check.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 928 (S.B. 1625), Sec. 4, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scD/s204.153"> <num value="204.153">Sec. 204.153.</num> <heading>ELIGIBILITY REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c204/scD/s204.153/a"> <num value="a">(a)</num> <chapeau>To be eligible for a license under this chapter, an applicant must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.153/1"> <num value="1">(1)</num> <content>successfully complete an educational program for physician assistants or surgeon assistants accredited by the Committee on Allied Health Education and Accreditation or by that committee's predecessor or successor entities;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.153/2"> <num value="2">(2)</num> <content>pass the Physician Assistant National Certifying Examination administered by the National Commission on Certification of Physician Assistants;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.153/3"> <num value="3">(3)</num> <content>hold a certificate issued by the National Commission on Certification of Physician Assistants;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.153/4"> <num value="4">(4)</num> <content>meet any other requirement established by physician assistant board rule; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.153/5"> <num value="5">(5)</num> <content>pass a jurisprudence examination approved by the physician assistant board as provided by Subsection (a-1).</content> <continuation>(a-1) The jurisprudence examination shall be conducted on the licensing requirements and other laws, rules, or regulations applicable to the physician assistant profession in this state. The physician assistant board shall establish rules for the jurisprudence examination under Subsection (a)(6) regarding:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.153/1"> <num value="1">(1)</num> <content>the development of the examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.153/2"> <num value="2">(2)</num> <content>applicable fees;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.153/3"> <num value="3">(3)</num> <content>administration of the examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.153/4"> <num value="4">(4)</num> <content>reexamination procedures;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.153/5"> <num value="5">(5)</num> <content>grading procedures; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.153/6"> <num value="6">(6)</num> <content>notice of results.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scD/s204.153/b"> <num value="b">(b)</num> <chapeau>In addition to the requirements of Subsection (a), an applicant is not eligible for a license, unless the physician assistant board takes the fact into consideration in determining whether to issue the license, if the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.153/1"> <num value="1">(1)</num> <content>has been issued a license, certificate, or registration as a physician assistant in this state or from a licensing authority in another state that is revoked or suspended; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.153/2"> <num value="2">(2)</num> <content>is subject to probation or other disciplinary action for cause resulting from the applicant's acts as a physician assistant.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.17, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 928 (S.B. 1625), Sec. 5, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scD/s204.154"> <num value="204.154">Sec. 204.154.</num> <heading>EXEMPTIONS FROM LICENSING REQUIREMENT FOR CERTAIN PHYSICIAN ASSISTANTS</heading> <chapeau>A person is not required to hold a license issued under this chapter to practice as:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.154/1"> <num value="1">(1)</num> <content>a physician assistant student enrolled in a physician assistant or surgeon assistant educational program accredited by the Committee on Allied Health Education and Accreditation of the American Medical Association or by successor entities as approved and designated by physician assistant board rule; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.154/2"> <num value="2">(2)</num> <content>a physician assistant employed in the service of the federal government while performing duties related to that employment.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scD/s204.155"> <num value="204.155">Sec. 204.155.</num> <heading>TEMPORARY LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c204/scD/s204.155/a"> <num value="a">(a)</num> <chapeau>The physician assistant board may issue a temporary license to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.155/1"> <num value="1">(1)</num> <content>meets all the qualifications for a license under this chapter but is waiting for the license to be issued at the next scheduled meeting of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.155/2"> <num value="2">(2)</num> <chapeau>seeks to temporarily substitute for a licensed physician assistant during the license holder's absence, if the applicant:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c204/scD/s204.155/A"> <num value="A">(A)</num> <content>is licensed or registered in good standing in another state;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c204/scD/s204.155/B"> <num value="B">(B)</num> <content>submits an application on a form prescribed by the board; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c204/scD/s204.155/C"> <num value="C">(C)</num> <content>pays the appropriate fee prescribed by the board; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.155/3"> <num value="3">(3)</num> <content>has graduated from an educational program for physician assistants or surgeon assistants described by Section 204.153(a)(1) not later than six months before applying for a temporary license and is waiting for examination results from the National Commission on Certification of Physician Assistants.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scD/s204.155/b"> <num value="b">(b)</num> <content>A temporary license may be valid for not more than one year after the date issued as determined by board rule.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 578, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scD/s204.156"> <num value="204.156">Sec. 204.156.</num> <heading>LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c204/scD/s204.156/a"> <num value="a">(a)</num> <content>A license issued under this chapter is valid for a term of two or more years, as determined by physician assistant board rule.</content> <continuation>(a-1) On notification from the physician assistant board, a person who holds a license under this chapter may renew the license by:</continuation> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.156/1"> <num value="1">(1)</num> <content>paying the required renewal fee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.156/2"> <num value="2">(2)</num> <content>submitting the appropriate form; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.156/3"> <num value="3">(3)</num> <content>meeting any other requirement established by board rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scD/s204.156/b"> <num value="b">(b)</num> <content>The physician assistant board by rule may adopt a system under which licenses expire on various dates during the year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scD/s204.156/c"> <num value="c">(c)</num> <content>A person who is otherwise eligible to renew a license may renew an unexpired license by paying the required renewal fee to the physician assistant board before the expiration date of the license. A person whose license has expired may not engage in activities that require a license until the license has been renewed.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scD/s204.156/d"> <num value="d">(d)</num> <content>A person whose license has been expired for 90 days or less may renew the license by paying to the physician assistant board a fee that is equal to 1-1/2 times the renewal fee for the license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scD/s204.156/e"> <num value="e">(e)</num> <content>A person whose license has been expired for more than 90 days but less than one year may renew the license by paying to the physician assistant board a fee equal to two times the renewal fee for the license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scD/s204.156/f"> <num value="f">(f)</num> <content>A person who was licensed in this state, moved to another state, and is currently licensed and has been in practice in the other state for the two years preceding the date of the application may obtain a new license without reexamination. The person must pay to the physician assistant board a fee that is equal to two times the normally required renewal fee for the license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.18, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 928 (S.B. 1625), Sec. 6, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scD/s204.1561"> <num value="204.1561">Sec. 204.1561.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c204/scD/s204.1561/a"> <num value="a">(a)</num> <content>An applicant for renewal of a license issued under this chapter shall submit a complete and legible set of fingerprints for purposes of performing a criminal history record information check of the applicant as provided by Section 204.1525.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scD/s204.1561/b"> <num value="b">(b)</num> <content>The physician assistant board may administratively suspend or refuse to renew the license of a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scD/s204.1561/c"> <num value="c">(c)</num> <chapeau>A license holder is not required to submit fingerprints under this section for the renewal of the license if the holder has previously submitted fingerprints under:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.1561/1"> <num value="1">(1)</num> <content>Section 204.1525 for the initial issuance of the license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.1561/2"> <num value="2">(2)</num> <content>this section as part of a prior renewal of a license.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 928 (S.B. 1625), Sec. 7, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scD/s204.1562"> <num value="204.1562">Sec. 204.1562.</num> <heading>CONTINUING MEDICAL EDUCATION REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c204/scD/s204.1562/a"> <num value="a">(a)</num> <chapeau>The physician assistant board by rule shall adopt, monitor, and enforce a reporting program for the continuing medical education of license holders. The physician assistant board shall adopt and administer rules that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.1562/1"> <num value="1">(1)</num> <content>establish the number of hours of continuing medical education the physician assistant board determines appropriate as a prerequisite to the renewal of a license under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.1562/2"> <num value="2">(2)</num> <content>require at least one-half of the hours of continuing medical education established under Subdivision (1) to be approved by the physician assistant board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.1562/3"> <num value="3">(3)</num> <content>adopt a process to assess a license holder's participation in continuing medical education courses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scD/s204.1562/b"> <num value="b">(b)</num> <content>The physician assistant board may require that a specified number of continuing medical education hours be completed informally, including through self-study and self-directed education.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.19, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scD/s204.1563"> <num value="204.1563">Sec. 204.1563.</num> <heading></heading> <content>Text of section as added by Acts 2025, 89th Leg., R.S., Ch. 365 (H.B. 47), Sec. 18</content> <sourceCredit>For text of section as added by Acts 2025, 89th Leg., R.S., Ch. 1179 (S.B. 25), Sec. 11, see other Sec. 204.1563. Sec. 204.1563. CONTINUING EDUCATION IN FORENSIC EVIDENCE COLLECTION. (a) A physician assistant licensed under this chapter whose practice includes treating patients in an emergency room setting shall complete at least two hours of continuing medical education relating to: (1) the provision of trauma-informed care to sexual assault survivors; (2) appropriate community referrals and prophylactic medications; (3) the rights of a sexual assault survivor under Chapter 56A, Code of Criminal Procedure, including the opportunity to request the presence of an advocate as defined by Section 420.003, Government Code, and a forensic medical examination; (4) forensic evidence collection methods; and (5) applicable state law pertaining to the custody, transfer, and tracking of forensic evidence. (b) The content of the continuing medical education relating to forensic evidence collection must conform to the evidence collection protocol distributed by the attorney general under Section 420.031, Government Code. (c) The board may permit the continuing medical education under this section to be counted toward the continuing education requirements under Section 204.1562(a)(2). Added by Acts 2025, 89th Leg., R.S., Ch. 365 (H.B. 47), Sec. 18, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scD/s204.1563"> <num value="204.1563">Sec. 204.1563.</num> <heading></heading> <content>Text of section as added by Acts 2025, 89th Leg., R.S., Ch. 1179 (S.B. 25), Sec. 11</content> <sourceCredit>For text of section as added by Acts 2025, 89th Leg., R.S., Ch. 365 (H.B. 47), Sec. 18, see other Sec. 204.1563. Sec. 204.1563. CONTINUING MEDICAL EDUCATION IN NUTRITION AND METABOLIC HEALTH. (a) As part of continuing medical education requirements under Section 204.1562, a license holder shall complete, in accordance with this section and rules adopted under this section, continuing medical education regarding nutrition and metabolic health. (b) The medical board, on recommendations of the physician assistant board, shall adopt rules to implement this section. The rules must prescribe: (1) the number of hours of the continuing medical education required by this section; and (2) the content of the continuing medical education required by this section based on the nutritional guidelines recommended by the Texas Nutrition Advisory Committee under Chapter 119B, Health and Safety Code. Added by Acts 2025, 89th Leg., R.S., Ch. 1179 (S.B. 25), Sec. 11, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scD/s204.1565"> <num value="204.1565">Sec. 204.1565.</num> <heading>INFORMAL CONTINUING MEDICAL EDUCATION</heading> <subsection identifier="/us/tx/oc/t3/c204/scD/s204.1565/a"> <num value="a">(a)</num> <content>In this section, "practice serving a medically underserved population" has the meaning assigned by Section 157.051.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scD/s204.1565/b"> <num value="b">(b)</num> <content>The physician assistant board by rule shall permit a license holder to complete half of any informal continuing medical education hours required to renew a license under this chapter by providing volunteer medical services at a practice serving a medically underserved population, other than a site that is a primary practice site of the license holder.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.053(a), eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 418 (S.B. 406), Sec. 12, eff. November 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scD/s204.157"> <num value="204.157">Sec. 204.157.</num> <heading>INACTIVE STATUS</heading> <subsection identifier="/us/tx/oc/t3/c204/scD/s204.157/a"> <num value="a">(a)</num> <content>A person licensed under this chapter may place the person's license on inactive status by applying to the physician assistant board. A person whose license is on inactive status is excused from paying renewal fees for the license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scD/s204.157/b"> <num value="b">(b)</num> <content>The holder of a license on inactive status may not practice as a physician assistant. A violation of this subsection is considered to be practicing without a license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scD/s204.157/c"> <num value="c">(c)</num> <chapeau>A person whose license is on inactive status under this section may return the person's license to active status by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.157/1"> <num value="1">(1)</num> <content>applying to the physician assistant board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.157/2"> <num value="2">(2)</num> <content>satisfying the requirements of Section 204.156; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.157/3"> <num value="3">(3)</num> <content>paying the fee established by the physician assistant board for returning a license to active status.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scD/s204.157/d"> <num value="d">(d)</num> <content>The physician assistant board by rule shall establish a limit on the length of time a physician assistant's license may remain on inactive status.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.20, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scD/s204.158"> <num value="204.158">Sec. 204.158.</num> <heading>REFUSAL FOR VIOLATION OF BOARD ORDER</heading> <content>The physician assistant board may refuse to renew a license issued under this chapter if the license holder is in violation of a physician assistant board order.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 928 (S.B. 1625), Sec. 8, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scD/s204.159"> <num value="204.159">Sec. 204.159.</num> <heading>LICENSING OF CERTAIN MILITARY VETERANS</heading> <subsection identifier="/us/tx/oc/t3/c204/scD/s204.159/a"> <num value="a">(a)</num> <content>In this section, "active duty" and "armed forces of the United States" have the meanings assigned by Section 55.001.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scD/s204.159/b"> <num value="b">(b)</num> <chapeau>The physician assistant board shall issue a license to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.159/1"> <num value="1">(1)</num> <content>is licensed in good standing as a physician assistant in another state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.159/2"> <num value="2">(2)</num> <content>is a veteran of the armed forces of the United States who retired from or otherwise left military service not more than one year before the application date for a license under this section;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.159/3"> <num value="3">(3)</num> <chapeau>was, at the time of retiring from or otherwise leaving military service:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c204/scD/s204.159/A"> <num value="A">(A)</num> <content>serving on active duty; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c204/scD/s204.159/B"> <num value="B">(B)</num> <content>authorized as a physician assistant to treat persons enlisted in the armed forces of the United States or veterans;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.159/4"> <num value="4">(4)</num> <content>was honorably discharged from military service; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.159/5"> <num value="5">(5)</num> <content>has passed the jurisprudence examination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scD/s204.159/c"> <num value="c">(c)</num> <chapeau>The physician assistant board may not issue a license under this section to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.159/1"> <num value="1">(1)</num> <chapeau>holds a physician assistant license or a license to prescribe, dispense, administer, supply, or sell a controlled substance that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c204/scD/s204.159/A"> <num value="A">(A)</num> <content>is currently under active investigation; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c204/scD/s204.159/B"> <num value="B">(B)</num> <content>is or was subject to a disciplinary order or action or to denial by another jurisdiction; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scD/s204.159/2"> <num value="2">(2)</num> <chapeau>has been convicted of, is on deferred adjudication community supervision or deferred disposition for, or is under active investigation for the commission of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c204/scD/s204.159/A"> <num value="A">(A)</num> <content>a felony; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c204/scD/s204.159/B"> <num value="B">(B)</num> <content>a misdemeanor involving moral turpitude.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 213 (H.B. 879), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c204/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PRACTICE BY LICENSE HOLDER</heading> <section identifier="/us/tx/oc/t3/c204/scE/s204.201"> <num value="204.201">Sec. 204.201.</num> <heading>NOTICE OF INTENT TO PRACTICE</heading> <subsection identifier="/us/tx/oc/t3/c204/scE/s204.201/a"> <num value="a">(a)</num> <chapeau>Before beginning practice, each physician assistant licensed under this chapter shall submit on a form prescribed by the physician assistant board notice of the license holder's intent to practice. The notice must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.201/1"> <num value="1">(1)</num> <content>the name, business address, license number, and telephone number of the physician assistant; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.201/2"> <num value="2">(2)</num> <content>the name, business address, Texas license number, and telephone number of the physician assistant's supervising physician.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scE/s204.201/b"> <num value="b">(b)</num> <content>A physician assistant shall notify the physician assistant board of any change in, or addition to, the person acting as a supervising physician for the physician assistant not later than the 30th day after the date the change or addition occurs.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scE/s204.202"> <num value="204.202">Sec. 204.202.</num> <heading>SCOPE OF PRACTICE</heading> <subsection identifier="/us/tx/oc/t3/c204/scE/s204.202/a"> <num value="a">(a)</num> <content>The practice of a physician assistant includes providing medical services delegated by a supervising physician that are within the education, training, and experience of the physician assistant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scE/s204.202/b"> <num value="b">(b)</num> <chapeau>Medical services provided by a physician assistant may include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.202/1"> <num value="1">(1)</num> <content>obtaining patient histories and performing physical examinations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.202/2"> <num value="2">(2)</num> <content>ordering or performing diagnostic and therapeutic procedures;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.202/3"> <num value="3">(3)</num> <content>formulating a working diagnosis;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.202/4"> <num value="4">(4)</num> <content>developing and implementing a treatment plan;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.202/5"> <num value="5">(5)</num> <content>monitoring the effectiveness of therapeutic interventions;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.202/6"> <num value="6">(6)</num> <content>assisting at surgery;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.202/7"> <num value="7">(7)</num> <content>offering counseling and education to meet patient needs;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.202/8"> <num value="8">(8)</num> <content>requesting, receiving, and signing for the receipt of pharmaceutical sample prescription medications and distributing the samples to patients in a specific practice setting in which the physician assistant is authorized to prescribe pharmaceutical medications and sign prescription drug orders as provided by Section 157.0512 or 157.054;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.202/9"> <num value="9">(9)</num> <content>prescribing or ordering a drug or device as provided by Subchapter B, Chapter 157; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.202/10"> <num value="10">(10)</num> <content>making appropriate referrals.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scE/s204.202/c"> <num value="c">(c)</num> <content>The activities listed by Subsection (b) may be performed in any place authorized by a supervising physician, including a clinic, hospital, ambulatory surgical center, patient home, nursing home, or other institutional setting.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scE/s204.202/d"> <num value="d">(d)</num> <content>A physician assistant's signature attesting to the provision of a service the physician assistant is legally authorized to provide satisfies any documentation requirement for that service established by a state agency.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scE/s204.202/e"> <num value="e">(e)</num> <chapeau>A physician assistant is the agent of the physician assistant's supervising physician for any medical services that are delegated by that physician and that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.202/1"> <num value="1">(1)</num> <content>are within the physician assistant's scope of practice; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.202/2"> <num value="2">(2)</num> <content>are delineated by protocols, practice guidelines, or practice directives established by the supervising physician.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 112, Sec. 3, eff. May 11, 2001; Acts 2001, 77th Leg., ch. 178, Sec. 1, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1420, Sec. 14.054(a), eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 418 (S.B. 406), Sec. 13, eff. November 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scE/s204.203"> <num value="204.203">Sec. 204.203.</num> <heading>IDENTIFICATION REQUIREMENTS</heading> <chapeau>A physician assistant shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.203/1"> <num value="1">(1)</num> <content>keep the physician assistant's license available for inspection at the physician assistant's primary place of business; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.203/2"> <num value="2">(2)</num> <content>when engaged in the physician assistant's professional activities, wear a name tag identifying the license holder as a physician assistant.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scE/s204.204"> <num value="204.204">Sec. 204.204.</num> <heading>SUPERVISION REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c204/scE/s204.204/a"> <num value="a">(a)</num> <content>A physician assistant shall be supervised by a supervising physician. A physician assistant may have more than one supervising physician. The supervising physician oversees the activities of, and accepts responsibility for, medical services provided by the physician assistant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scE/s204.204/b"> <num value="b">(b)</num> <content>Supervision of a physician assistant by a supervising physician must be continuous. The supervision does not require the constant physical presence of the supervising physician where physician assistant services are being performed, but, if a supervising physician is not present, the supervising physician and the physician assistant must be, or must be able to easily be, in contact with one another by radio, telephone, or another telecommunication device.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scE/s204.204/c"> <num value="c">(c)</num> <content>The number of physician assistants a physician may supervise in a practice setting may not be less than the number of physician assistants to whom a physician may delegate the authority to prescribe or order a drug or device in that practice setting under Subchapter B, Chapter 157.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 418 (S.B. 406), Sec. 14, eff. November 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scE/s204.2045"> <num value="204.2045">Sec. 204.2045.</num> <heading>VOLUNTEER CARE AND SERVICES PERFORMED DURING DISASTER</heading> <subsection identifier="/us/tx/oc/t3/c204/scE/s204.2045/a"> <num value="a">(a)</num> <chapeau>The supervision and delegation requirements of this chapter and Subtitle B do not apply to medical tasks performed by a physician assistant:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.2045/1"> <num value="1">(1)</num> <content>during a disaster under the state emergency management plan adopted under Section 418.042, Government Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.2045/2"> <num value="2">(2)</num> <content>during a disaster declared by the governor or United States government; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.2045/3"> <num value="3">(3)</num> <content>as a volunteer for a charitable organization or at a public or private event, including a religious event, sporting event, community event, or health fair.</content> <continuation>(a-1) This section does not apply to medical tasks performed by a physician assistant for compensation or other remuneration.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scE/s204.2045/b"> <num value="b">(b)</num> <chapeau>A physician assistant performing medical tasks under this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.2045/1"> <num value="1">(1)</num> <content>is entitled to the immunity from liability provided by Section 74.151, Civil Practice and Remedies Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.2045/2"> <num value="2">(2)</num> <content>is acting within the scope of the physician assistant's license for purposes of immunity under Section 84.004(c), Civil Practice and Remedies Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scE/s204.2045/c"> <num value="c">(c)</num> <chapeau>A physician assistant may perform tasks described by this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.2045/1"> <num value="1">(1)</num> <content>under the supervision of any physician who is also performing volunteer work in the disaster, for the charitable organization, or at the public or private event; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.2045/2"> <num value="2">(2)</num> <content>without the supervision of a physician, if a physician is not available to provide supervision.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scE/s204.2045/d"> <num value="d">(d)</num> <content>A physician assistant employed by the United States government or licensed in another state may perform medical tasks in this state in circumstances described by Subsection (a)(1) or (2) without holding a license in this state.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 580 (H.B. 1577), Sec. 1, eff. June 17, 2005. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1053 (H.B. 1978), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scE/s204.205"> <num value="204.205">Sec. 204.205.</num> <heading>REQUIREMENTS FOR SUPERVISING PHYSICIAN</heading> <chapeau>A supervising physician must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.205/1"> <num value="1">(1)</num> <content>hold an unrestricted and active license as a physician in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.205/2"> <num value="2">(2)</num> <content>notify the medical board of the physician's intent to supervise a physician assistant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.205/3"> <num value="3">(3)</num> <chapeau>submit to the medical board a statement that the physician will:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c204/scE/s204.205/A"> <num value="A">(A)</num> <content>supervise the physician assistant according to medical board rule; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c204/scE/s204.205/B"> <num value="B">(B)</num> <content>retain professional and legal responsibility for the care provided by the physician assistant; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.205/4"> <num value="4">(4)</num> <content>receive approval from the medical board to supervise the physician assistant.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scE/s204.206"> <num value="204.206">Sec. 204.206.</num> <heading>ESTABLISHMENT OF CERTAIN FUNCTIONS AND STANDARDS</heading> <chapeau>Each physician assistant and the physician assistant's supervising physician shall ensure that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.206/1"> <num value="1">(1)</num> <content>the physician assistant's scope of function is identified;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.206/2"> <num value="2">(2)</num> <content>delegation of medical tasks is appropriate to the physician assistant's level of competence;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.206/3"> <num value="3">(3)</num> <content>the relationship between the physician assistant and the supervising physician and the access of the physician assistant to the supervising physician are defined; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.206/4"> <num value="4">(4)</num> <content>a process is established for evaluating the physician assistant's performance.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scE/s204.207"> <num value="204.207">Sec. 204.207.</num> <heading>ASSUMPTION OF PROFESSIONAL LIABILITY</heading> <subsection identifier="/us/tx/oc/t3/c204/scE/s204.207/a"> <num value="a">(a)</num> <content>Each supervising physician retains legal responsibility for a physician assistant's patient care activities, including the provision of care and treatment to a patient in a health care facility.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scE/s204.207/b"> <num value="b">(b)</num> <content>If a physician assistant is employed by an entity, including a health care facility, the entity shares the legal responsibility for the physician assistant's acts or omissions with the physician assistant's supervising physician.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scE/s204.208"> <num value="204.208">Sec. 204.208.</num> <heading>DUTY TO REPORT; MEDICAL PEER REVIEW</heading> <subsection identifier="/us/tx/oc/t3/c204/scE/s204.208/a"> <num value="a">(a)</num> <content>A medical peer review committee in this state, physician assistant, physician assistant student, or physician lawfully practicing medicine in this state shall report relevant information to the physician assistant board related to the acts of a physician assistant in this state if, in the person's opinion, a physician assistant poses a continuing threat to the public welfare through practice as a physician assistant. The duty to report under this section may not be nullified through contract.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scE/s204.208/b"> <num value="b">(b)</num> <content>Sections 160.002, 160.003, 160.006, 160.007(d), 160.009, 160.013, 160.014, and 160.015 apply to medical peer review relating to the practice of a physician assistant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scE/s204.208/c"> <num value="c">(c)</num> <content>A person, including a health care entity or medical peer review committee, that without malice furnishes records, information, or assistance to the physician assistant board is immune from any civil liability arising from that act.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.055, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scE/s204.209"> <num value="204.209">Sec. 204.209.</num> <heading>JOINTLY OWNED ENTITIES WITH PHYSICIANS</heading> <subsection identifier="/us/tx/oc/t3/c204/scE/s204.209/a"> <num value="a">(a)</num> <content>A physician assistant who jointly owns an entity with a physician shall report annually to the physician assistant board the ownership interest and other information required by physician assistant board rule.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scE/s204.209/b"> <num value="b">(b)</num> <content>The physician assistant board shall assess a fee for processing each report required by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scE/s204.209/c"> <num value="c">(c)</num> <content>A report filed under Subsection (a) is public information for purposes of Chapter 552, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 782 (H.B. 2098), Sec. 5, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scE/s204.210"> <num value="204.210">Sec. 204.210.</num> <heading>PROTECTION FOR REFUSAL TO ENGAGE IN CERTAIN CONDUCT</heading> <subsection identifier="/us/tx/oc/t3/c204/scE/s204.210/a"> <num value="a">(a)</num> <chapeau>A person may not suspend, terminate, or otherwise discipline, discriminate against, or retaliate against:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.210/1"> <num value="1">(1)</num> <content>a physician assistant who refuses to engage in an act or omission as provided by Subsection (b); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.210/2"> <num value="2">(2)</num> <content>a person who advises a physician assistant of the physician assistant's rights under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scE/s204.210/b"> <num value="b">(b)</num> <chapeau>A physician assistant may refuse to engage in an act or omission relating to patient care that would constitute grounds for reporting the physician assistant to the physician assistant board under Section 204.208 or that violates this chapter or a rule adopted under this chapter if the physician assistant notifies the person at the time of the refusal that the reason for refusing is that the act or omission:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.210/1"> <num value="1">(1)</num> <content>constitutes grounds for reporting the physician assistant to the physician assistant board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.210/2"> <num value="2">(2)</num> <content>is a violation of this chapter or a rule adopted under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scE/s204.210/c"> <num value="c">(c)</num> <chapeau>An act by a person under Subsection (a) does not constitute a violation of this section if a medical peer review committee determines:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.210/1"> <num value="1">(1)</num> <chapeau>that the act or omission the physician assistant refused to engage in was not:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c204/scE/s204.210/A"> <num value="A">(A)</num> <content>conduct reportable to the physician assistant board under Section 204.208; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c204/scE/s204.210/B"> <num value="B">(B)</num> <content>a violation of this chapter or a rule adopted under this chapter; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scE/s204.210/2"> <num value="2">(2)</num> <chapeau>that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c204/scE/s204.210/A"> <num value="A">(A)</num> <content>the act or omission in which the physician assistant refused to engage was conduct reportable to the physician assistant board or a violation of this chapter or a rule adopted under this chapter; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c204/scE/s204.210/B"> <num value="B">(B)</num> <content>the person:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scE/s204.210/i"> <num value="i">(i)</num> <chapeau>rescinds any disciplinary or discriminatory action taken against the physician assistant;</chapeau> <clause identifier="/us/tx/oc/t3/c204/scE/s204.210/ii"> <num value="ii">(ii)</num> <content>compensates the physician assistant for any lost wages; and</content> </clause> <clause identifier="/us/tx/oc/t3/c204/scE/s204.210/iii"> <num value="iii">(iii)</num> <content>restores to the physician assistant any lost benefits.</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scE/s204.210/d"> <num value="d">(d)</num> <content>A physician assistant's rights under this section may not be nullified by a contract.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scE/s204.210/e"> <num value="e">(e)</num> <content>An appropriate licensing agency may take action against a person who violates this section.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 928 (S.B. 1625), Sec. 9, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c204/scF"> <num value="F">SUBCHAPTER F.</num> <heading>COMPLAINTS AND INVESTIGATIVE INFORMATION</heading> <section identifier="/us/tx/oc/t3/c204/scF/s204.251"> <num value="204.251">Sec. 204.251.</num> <heading>COMPLAINT INFORMATION AND STATUS</heading> <subsection identifier="/us/tx/oc/t3/c204/scF/s204.251/a"> <num value="a">(a)</num> <content>The physician assistant board shall keep information on file about each complaint filed with the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scF/s204.251/b"> <num value="b">(b)</num> <content>If a written complaint is filed with the physician assistant board relating to a person licensed by the board, the board, as often as quarterly and until final determination of the action to be taken on the complaint, shall notify the parties to the complaint of the status of the complaint unless the notice would jeopardize an active investigation.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scF/s204.2511"> <num value="204.2511">Sec. 204.2511.</num> <heading>CONDUCT OF INVESTIGATION</heading> <content>The physician assistant board shall complete a preliminary investigation of a complaint filed with the physician assistant board not later than the 30th day after the date of receiving the complaint. The physician assistant board shall first determine whether the physician assistant constitutes a continuing threat to the public welfare. On completion of the preliminary investigation, the physician assistant board shall determine whether to officially proceed on the complaint. If the physician assistant board fails to complete the preliminary investigation in the time required by this section, the physician assistant board's official investigation of the complaint is considered to commence on that date.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.21, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scF/s204.252"> <num value="204.252">Sec. 204.252.</num> <heading>LICENSE HOLDER ACCESS TO COMPLAINT INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c204/scF/s204.252/a"> <num value="a">(a)</num> <content>The physician assistant board shall provide a license holder who is the subject of a formal complaint filed under this chapter with access to all information in its possession that the board intends to offer into evidence in presenting its case in chief at the contested hearing on the complaint, subject to any other privilege or restriction established by rule, statute, or legal precedent. The board shall provide the information not later than the 30th day after receipt of a written request from the license holder or the license holder's counsel, unless good cause is shown for delay.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scF/s204.252/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Subsection (a), the board is not required to provide:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scF/s204.252/1"> <num value="1">(1)</num> <content>board investigative reports;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scF/s204.252/2"> <num value="2">(2)</num> <content>investigative memoranda;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scF/s204.252/3"> <num value="3">(3)</num> <content>the identity of a nontestifying complainant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scF/s204.252/4"> <num value="4">(4)</num> <content>attorney-client communications;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scF/s204.252/5"> <num value="5">(5)</num> <content>attorney work product; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scF/s204.252/6"> <num value="6">(6)</num> <content>other material covered by a privilege recognized by the Texas Rules of Civil Procedure or the Texas Rules of Evidence.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scF/s204.252/c"> <num value="c">(c)</num> <content>The provision of information does not constitute a waiver of privilege or confidentiality under this chapter or other law.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scF/s204.253"> <num value="204.253">Sec. 204.253.</num> <heading>HEALTH CARE ENTITY REQUEST FOR INFORMATION</heading> <chapeau>On the written request of a health care entity, the physician assistant board shall provide to the entity:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scF/s204.253/1"> <num value="1">(1)</num> <chapeau>information about a complaint filed against a license holder that was resolved after investigation by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c204/scF/s204.253/A"> <num value="A">(A)</num> <content>a disciplinary order of the board; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c204/scF/s204.253/B"> <num value="B">(B)</num> <content>an agreed settlement; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scF/s204.253/2"> <num value="2">(2)</num> <content>the basis of and current status of any complaint under active investigation.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scF/s204.254"> <num value="204.254">Sec. 204.254.</num> <heading>CONFIDENTIALITY OF INVESTIGATIVE INFORMATION</heading> <content>A complaint, adverse report, investigation file, other report, or other investigative information in the possession of or received or gathered by the physician assistant board or a board employee or agent relating to a license holder, a license application, or a criminal investigation or proceeding is privileged and confidential and is not subject to discovery, subpoena, or other means of legal compulsion for release to any person other than the board or a board employee or agent involved in license holder discipline.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scF/s204.255"> <num value="204.255">Sec. 204.255.</num> <heading>PERMITTED DISCLOSURE OF INVESTIGATIVE INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c204/scF/s204.255/a"> <num value="a">(a)</num> <chapeau>Investigative information in the possession of a physician assistant board employee or agent that relates to the discipline of a license holder may be disclosed to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scF/s204.255/1"> <num value="1">(1)</num> <content>a licensing authority in another state or country in which the license holder is licensed or has applied for a license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scF/s204.255/2"> <num value="2">(2)</num> <chapeau>a peer review committee reviewing:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c204/scF/s204.255/A"> <num value="A">(A)</num> <content>an application for privileges; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c204/scF/s204.255/B"> <num value="B">(B)</num> <content>the qualifications of the license holder with respect to retaining privileges.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scF/s204.255/b"> <num value="b">(b)</num> <content>If investigative information in the possession of the physician assistant board or a board employee or agent indicates that a crime may have been committed, the board shall report the information to the proper law enforcement agency. The board shall cooperate with and assist each law enforcement agency conducting a criminal investigation of a license holder by providing information relevant to the investigation. Confidential information disclosed by the board to a law enforcement agency under this subsection remains confidential and may not be disclosed by the law enforcement agency except as necessary to further the investigation.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c204/scG"> <num value="G">SUBCHAPTER G.</num> <heading>DISCIPLINARY PROCEEDINGS</heading> <section identifier="/us/tx/oc/t3/c204/scG/s204.301"> <num value="204.301">Sec. 204.301.</num> <heading>DISCIPLINARY AUTHORITY OF BOARD</heading> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.301/a"> <num value="a">(a)</num> <chapeau>Except as provided by Section 204.305, on a determination that an applicant or license holder committed an act described in Section 204.302, 204.303, or 204.304, the physician assistant board by order shall take any of the following actions:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.301/1"> <num value="1">(1)</num> <content>deny the person's application for a license or license renewal or revoke the person's license or other authorization;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.301/2"> <num value="2">(2)</num> <content>require the person to submit to the care, counseling, or treatment of a health care practitioner designated by the physician assistant board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.301/3"> <num value="3">(3)</num> <content>stay enforcement of an order and place the person on probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.301/4"> <num value="4">(4)</num> <content>require the person to complete additional training;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.301/5"> <num value="5">(5)</num> <chapeau>suspend, limit, or restrict the person's license, including:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c204/scG/s204.301/A"> <num value="A">(A)</num> <content>limiting the practice of the person to, or excluding from the practice, one or more specified activities of the practice as a physician assistant; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c204/scG/s204.301/B"> <num value="B">(B)</num> <content>stipulating periodic physician assistant board review;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.301/6"> <num value="6">(6)</num> <content>assess an administrative penalty against the person under Section 204.351;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.301/7"> <num value="7">(7)</num> <content>order the person to perform public service; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.301/8"> <num value="8">(8)</num> <content>administer a public reprimand.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.301/b"> <num value="b">(b)</num> <content>If the physician assistant board stays enforcement of an order and places a person on probation, the board retains the right to vacate the probationary stay and enforce the original order for noncompliance with the terms of probation or impose any other remedial measure or sanction authorized by this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.301/c"> <num value="c">(c)</num> <content>The physician assistant board may restore or reissue a license or remove any disciplinary or corrective measure that the board has imposed.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.22, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scG/s204.3011"> <num value="204.3011">Sec. 204.3011.</num> <heading>DELEGATION OF CERTAIN COMPLAINT DISPOSITIONS</heading> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.3011/a"> <num value="a">(a)</num> <content>The physician assistant board may delegate to a committee of medical board employees the authority to dismiss or enter into an agreed settlement of a complaint that does not relate directly to patient care or that involves only administrative violations. The disposition determined by the committee must be approved by the physician assistant board at a public meeting.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.3011/b"> <num value="b">(b)</num> <chapeau>A complaint delegated under this section shall be referred for informal proceedings under Section 204.312 if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.3011/1"> <num value="1">(1)</num> <content>the committee of employees determines that the complaint should not be dismissed or settled;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.3011/2"> <num value="2">(2)</num> <content>the committee is unable to reach an agreed settlement; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.3011/3"> <num value="3">(3)</num> <content>the affected physician assistant requests that the complaint be referred for informal proceedings.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.23, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scG/s204.302"> <num value="204.302">Sec. 204.302.</num> <heading>CONDUCT RELATED TO FRAUD OR MISREPRESENTATION</heading> <chapeau>The physician assistant board may take action under Section 204.301 against an applicant or license holder who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.302/1"> <num value="1">(1)</num> <content>fraudulently or deceptively obtains or attempts to obtain a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.302/2"> <num value="2">(2)</num> <content>fraudulently or deceptively uses a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.302/3"> <num value="3">(3)</num> <content>falsely represents that the person is a physician;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.302/4"> <num value="4">(4)</num> <content>acts in an unprofessional or dishonorable manner that is likely to deceive, defraud, or injure the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.302/5"> <num value="5">(5)</num> <content>fraudulently alters a physician assistant license, certificate, or diploma;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.302/6"> <num value="6">(6)</num> <content>uses a physician assistant license, certificate, or diploma that has been fraudulently purchased, issued, or counterfeited or that has been materially altered;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.302/7"> <num value="7">(7)</num> <content>directly or indirectly aids or abets a person not licensed to practice as a physician assistant in practicing as a physician assistant; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.302/8"> <num value="8">(8)</num> <content>unlawfully advertises in a false, misleading, or deceptive manner, as described by Section 101.201.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scG/s204.303"> <num value="204.303">Sec. 204.303.</num> <heading>CONDUCT RELATED TO VIOLATION OF LAW</heading> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.303/a"> <num value="a">(a)</num> <chapeau>The physician assistant board may take action under Section 204.301 against an applicant or license holder who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.303/1"> <num value="1">(1)</num> <content>violates this chapter or a rule adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.303/2"> <num value="2">(2)</num> <content>is convicted of a felony, placed on deferred adjudication, or placed in a pretrial diversion program;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.303/3"> <num value="3">(3)</num> <content>violates state law if the violation is connected with practice as a physician assistant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.303/4"> <num value="4">(4)</num> <content>fails to keep complete and accurate records of the purchase and disposal of drugs as required by Chapter 483, Health and Safety Code, or any subsequent rules; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.303/5"> <num value="5">(5)</num> <content>writes a false or fictitious prescription for a dangerous drug as defined by Chapter 483, Health and Safety Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.303/b"> <num value="b">(b)</num> <content>A complaint, indictment, or conviction of a law violation is not necessary for the physician assistant board to act under Subsection (a)(3). Proof of the commission of the act while in practice as a physician assistant or under the guise of practice as a physician assistant is sufficient for action by the physician assistant board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.303/c"> <num value="c">(c)</num> <chapeau>A failure to keep the records described under Subsection (a)(4) for a reasonable time is grounds for disciplinary action against a physician assistant. The physician assistant board or its representative may enter and inspect a physician assistant's place or places of practice during reasonable business hours to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.303/1"> <num value="1">(1)</num> <content>verify the correctness of the records; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.303/2"> <num value="2">(2)</num> <content>inventory the drugs on hand.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scG/s204.304"> <num value="204.304">Sec. 204.304.</num> <heading>CONDUCT INDICATING LACK OF FITNESS</heading> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.304/a"> <num value="a">(a)</num> <chapeau>The physician assistant board may take action under Section 204.301 against an applicant or license holder who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.304/1"> <num value="1">(1)</num> <content>habitually uses drugs or intoxicating liquors to the extent that, in the board's opinion, the person cannot safely perform as a physician assistant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.304/2"> <num value="2">(2)</num> <content>has been adjudicated as mentally incompetent;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.304/3"> <num value="3">(3)</num> <content>has a mental or physical condition that renders the person unable to safely perform as a physician assistant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.304/4"> <num value="4">(4)</num> <content>has committed an act of moral turpitude;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.304/5"> <num value="5">(5)</num> <content>has failed to practice as a physician assistant in an acceptable manner consistent with public health and welfare;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.304/6"> <num value="6">(6)</num> <content>has had the person's license to practice as a physician assistant suspended, revoked, or restricted;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.304/7"> <num value="7">(7)</num> <content>has had other disciplinary action taken by another state or by the uniformed services of the United States regarding practice as a physician assistant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.304/8"> <num value="8">(8)</num> <content>prescribes, dispenses, or administers a drug or treatment that is nontherapeutic in nature or nontherapeutic in the manner the drug or treatment is prescribed, dispensed, or administered;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.304/9"> <num value="9">(9)</num> <content>is removed or suspended from, or has had disciplinary action taken by the person's peers in, any professional association or society, or is being disciplined by a licensed hospital or medical staff of a hospital, including removal, suspension, limitation of privileges, or other disciplinary action, if the reason for the discipline, in the board's opinion, is unprofessional conduct or professional incompetence likely to harm the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.304/10"> <num value="10">(10)</num> <content>has repeated or recurring meritorious health care liability claims that, in the board's opinion, are evidence of professional incompetence likely to harm the public; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.304/11"> <num value="11">(11)</num> <content>sexually abuses or exploits another person through the license holder's practice as a physician assistant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.304/b"> <num value="b">(b)</num> <content>A certified copy of the record of the state or uniformed services of the United States taking an action described by Subsection (a)(7) is conclusive evidence of the action.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.304/c"> <num value="c">(c)</num> <content>An action described by Subsection (a)(9) does not constitute state action on the part of the association, society, or hospital medical staff.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scG/s204.3045"> <num value="204.3045">Sec. 204.3045.</num> <heading>PHYSICAL OR MENTAL EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.3045/a"> <num value="a">(a)</num> <content>The physician assistant board shall adopt guidelines, in conjunction with persons interested in or affected by this section, to enable the physician assistant board to evaluate circumstances in which a physician assistant or applicant may be required to submit to an examination for mental or physical health conditions, alcohol and substance abuse, or professional behavior problems.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.3045/b"> <num value="b">(b)</num> <content>The physician assistant board shall refer a physician assistant or applicant with a physical or mental health condition to the most appropriate medical specialist for evaluation. The physician assistant board may not require a physician assistant or applicant to submit to an examination by a physician having a specialty specified by the physician assistant board unless medically indicated. The physician assistant board may not require a physician assistant or applicant to submit to an examination to be conducted an unreasonable distance from the person's home or place of business unless the physician assistant or applicant resides and works in an area in which there are a limited number of physicians able to perform an appropriate examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.3045/c"> <num value="c">(c)</num> <content>The guidelines adopted under this section do not impair or remove the physician assistant board's power to make an independent licensing decision.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.24, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scG/s204.308"> <num value="204.308">Sec. 204.308.</num> <heading>SUBPOENA</heading> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.308/a"> <num value="a">(a)</num> <chapeau>The executive director or the secretary-treasurer of the medical board may issue a subpoena or subpoena duces tecum for the physician assistant board to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.308/1"> <num value="1">(1)</num> <chapeau>conduct an investigation or a contested proceeding related to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c204/scG/s204.308/A"> <num value="A">(A)</num> <content>alleged misconduct by a physician assistant;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c204/scG/s204.308/B"> <num value="B">(B)</num> <content>an alleged violation of this chapter or other law related to practice as a physician assistant; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c204/scG/s204.308/C"> <num value="C">(C)</num> <content>the provision of health care under this chapter;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.308/2"> <num value="2">(2)</num> <content>issue, suspend, restrict, or revoke a license under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.308/3"> <num value="3">(3)</num> <content>deny or grant an application for a license under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.308/b"> <num value="b">(b)</num> <chapeau>Failure to timely comply with a subpoena issued under this section is a ground for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.308/1"> <num value="1">(1)</num> <content>disciplinary action by the physician assistant board or another licensing or regulatory agency with jurisdiction over the person subject to the subpoena; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.308/2"> <num value="2">(2)</num> <content>denial of a license application.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scG/s204.309"> <num value="204.309">Sec. 204.309.</num> <heading>PROTECTION OF PATIENT IDENTITY</heading> <chapeau>In a disciplinary investigation or proceeding conducted under this chapter, the physician assistant board shall protect the identity of each patient whose medical records are examined and used in a public proceeding unless the patient:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.309/1"> <num value="1">(1)</num> <content>testifies in the public proceeding; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.309/2"> <num value="2">(2)</num> <content>submits a written release in regard to the patient's records or identity.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scG/s204.310"> <num value="204.310">Sec. 204.310.</num> <heading>REQUIRED SUSPENSION OF LICENSE OF INCARCERATED PHYSICIAN ASSISTANT</heading> <content>Regardless of the offense, the physician assistant board shall suspend the license of a physician assistant serving a prison term in a state or federal penitentiary during the term of the incarceration.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 578, Sec. 2, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scG/s204.311"> <num value="204.311">Sec. 204.311.</num> <heading>TEMPORARY SUSPENSION</heading> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.311/a"> <num value="a">(a)</num> <content>The presiding officer of the physician assistant board, with board approval, shall appoint a three-member disciplinary panel consisting of board members to determine whether a person's license to practice as a physician assistant should be temporarily suspended.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.311/b"> <num value="b">(b)</num> <content>If the disciplinary panel determines from the evidence or information presented to the panel that a person licensed to practice as a physician assistant would, by the person's continuation in practice, constitute a continuing threat to the public welfare, the disciplinary panel shall temporarily suspend the license of that person.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.311/c"> <num value="c">(c)</num> <chapeau>A license may be suspended under this section without notice or hearing on the complaint if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.311/1"> <num value="1">(1)</num> <content>institution of proceedings for a hearing before the physician assistant board is initiated simultaneously with the temporary suspension; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.311/2"> <num value="2">(2)</num> <content>a hearing is held under Chapter 2001, Government Code, and this chapter as soon as possible.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.311/d"> <num value="d">(d)</num> <content>Notwithstanding Chapter 551, Government Code, the disciplinary panel may hold a meeting by telephone conference call if immediate action is required and convening of the panel at one location is inconvenient for any member of the disciplinary panel.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 578, Sec. 2, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scG/s204.312"> <num value="204.312">Sec. 204.312.</num> <heading>INFORMAL PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.312/a"> <num value="a">(a)</num> <chapeau>The physician assistant board by rule shall adopt procedures governing:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.312/1"> <num value="1">(1)</num> <content>informal disposition of a contested case under Section 2001.056, Government Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.312/2"> <num value="2">(2)</num> <content>informal proceedings held in compliance with Section 2001.054, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.312/b"> <num value="b">(b)</num> <chapeau>Rules adopted under this section must require that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.312/1"> <num value="1">(1)</num> <content>an informal meeting in compliance with Section 2001.054, Government Code, be scheduled not later than the 180th day after the date the complaint is filed with the physician assistant board, unless good cause is shown by the physician assistant board for scheduling the informal meeting after that date;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.312/2"> <num value="2">(2)</num> <content>the physician assistant board give notice to the license holder of the time and place of the meeting not later than the 30th day before the date the meeting is held;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.312/3"> <num value="3">(3)</num> <content>the complainant and the license holder be provided an opportunity to be heard;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.312/4"> <num value="4">(4)</num> <content>at least one of the physician assistant board members participating in the informal meeting as a panelist be a member who represents the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.312/5"> <num value="5">(5)</num> <content>the physician assistant board's legal counsel or a representative of the attorney general be present to advise the physician assistant board or the medical board's staff; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.312/6"> <num value="6">(6)</num> <content>a member of the medical board's staff be at the meeting to present to the physician assistant board's representative the facts the staff reasonably believes it could prove by competent evidence or qualified witnesses at a hearing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.312/c"> <num value="c">(c)</num> <chapeau>An affected physician assistant is entitled to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.312/1"> <num value="1">(1)</num> <content>reply to the staff's presentation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.312/2"> <num value="2">(2)</num> <content>present the facts the physician assistant reasonably believes the physician assistant could prove by competent evidence or qualified witnesses at a hearing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.312/d"> <num value="d">(d)</num> <content>After ample time is given for the presentations, the physician assistant board representative shall recommend that the investigation be closed or shall attempt to mediate the disputed matters and make a recommendation regarding the disposition of the case in the absence of a hearing under applicable law concerning contested cases.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.312/e"> <num value="e">(e)</num> <content>If the license holder has previously been the subject of disciplinary action by the physician assistant board, the physician assistant board shall schedule the informal meeting as soon as practicable but not later than the deadline prescribed by Subsection (b)(1).</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.27, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scG/s204.313"> <num value="204.313">Sec. 204.313.</num> <heading>PHYSICIAN ASSISTANT BOARD REPRESENTATION IN INFORMAL PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.313/a"> <num value="a">(a)</num> <content>In an informal meeting under Section 204.312, at least two panelists shall be appointed to determine whether an informal disposition is appropriate. At least one of the panelists must be a licensed physician assistant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.313/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a) and Section 204.312(b)(4), an informal proceeding may be conducted by one panelist if the affected physician assistant waives the requirement that at least two panelists conduct the informal proceeding. If the physician assistant waives that requirement, the panelist may be any member of the physician assistant board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.313/c"> <num value="c">(c)</num> <chapeau>The panel requirements described by Subsections (a) and (b) apply to an informal proceeding conducted by the physician assistant board under Section 204.312, including a proceeding to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.313/1"> <num value="1">(1)</num> <content>consider a disciplinary case to determine if a violation has occurred; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scG/s204.313/2"> <num value="2">(2)</num> <content>request modification or termination of an order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.313/d"> <num value="d">(d)</num> <content>The panel requirements described by Subsections (a) and (b) do not apply to an informal proceeding conducted by the physician assistant board under Section 204.312 to show compliance with an order of the physician assistant board.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.28, eff. September 1, 2005. Amended by: Acts 2017, 85th Leg., R.S., Ch. 928 (S.B. 1625), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scG/s204.314"> <num value="204.314">Sec. 204.314.</num> <heading>ROLES AND RESPONSIBILITIES OF PARTICIPANTS IN INFORMAL PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.314/a"> <num value="a">(a)</num> <content>A physician assistant board member that serves as a panelist at an informal meeting under Section 204.312 shall make recommendations for the disposition of a complaint or allegation. The member may request the assistance of a medical board employee at any time.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.314/b"> <num value="b">(b)</num> <content>Medical board employees shall present a summary of the allegations against the affected physician assistant and of the facts pertaining to the allegation that the employees reasonably believe may be proven by competent evidence at a formal hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.314/c"> <num value="c">(c)</num> <content>A physician assistant board or medical board attorney shall act as counsel to the panel and, notwithstanding Subsection (e), shall be present during the informal meeting and the panel's deliberations to advise the panel on legal issues that arise during the proceeding. The attorney may ask questions of participants in the informal meeting to clarify any statement made by the participant. The attorney shall provide to the panel a historical perspective on comparable cases that have appeared before the physician assistant board or medical board, keep the proceedings focused on the case being discussed, and ensure that the medical board's employees and the affected physician assistant have an opportunity to present information related to the case. During the panel's deliberations, the attorney may be present only to advise the panel on legal issues and to provide information on comparable cases that have appeared before the physician assistant board or medical board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.314/d"> <num value="d">(d)</num> <content>The panel and medical board employees shall provide an opportunity for the affected physician assistant and the physician assistant's authorized representative to reply to the medical board employees' presentation and to present oral and written statements and facts that the physician assistant and representative reasonably believe could be proven by competent evidence at a formal hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.314/e"> <num value="e">(e)</num> <content>An employee of the medical board who participated in the presentation of the allegation or information gathered in the investigation of the complaint, the affected physician assistant, the physician assistant's authorized representative, the complainant, the witnesses, and members of the public may not be present during the deliberations of the panel. Only the members of the panel and the attorney serving as counsel to the panel may be present during the deliberations.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.314/f"> <num value="f">(f)</num> <content>The panel shall recommend the dismissal of the complaint or allegations or, if the panel determines that the affected physician assistant has violated a statute or physician assistant board rule, the panel may recommend physician assistant board action and terms for an informal settlement of the case.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.314/g"> <num value="g">(g)</num> <content>The panel's recommendations under Subsection (f) must be made in a written order and presented to the affected physician assistant and the physician assistant's authorized representative. The physician assistant may accept the proposed settlement within the time established by the panel at the informal meeting. If the physician assistant rejects the proposed settlement or does not act within the required time, the physician assistant board may proceed with the filing of a formal complaint with the State Office of Administrative Hearings.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.29, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scG/s204.3145"> <num value="204.3145">Sec. 204.3145.</num> <heading>LIMIT ON ACCESS TO INVESTIGATION FILES</heading> <content>The physician assistant board shall prohibit or limit access to an investigation file relating to a license holder in an informal proceeding in the manner provided by Section 164.007(c).</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.29, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scG/s204.315"> <num value="204.315">Sec. 204.315.</num> <heading>SURRENDER OF LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.315/a"> <num value="a">(a)</num> <content>The physician assistant board may accept the voluntary surrender of a license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.315/b"> <num value="b">(b)</num> <content>A surrendered license may not be returned to the license holder unless the physician assistant board determines, under physician assistant board rules, that the former holder of the license is competent to resume practice.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.315/c"> <num value="c">(c)</num> <content>The physician assistant board by rule shall establish guidelines for determining the competency of a former license holder to return to practice.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.30, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scG/s204.316"> <num value="204.316">Sec. 204.316.</num> <heading>REFUND</heading> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.316/a"> <num value="a">(a)</num> <content>Subject to Subsection (b), the physician assistant board may order a license holder to pay a refund to a consumer as provided in an agreement resulting from an informal settlement conference instead of or in addition to imposing an administrative penalty under Section 204.351.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scG/s204.316/b"> <num value="b">(b)</num> <content>The amount of a refund ordered as provided in an agreement resulting from an informal settlement conference may not exceed the amount the consumer paid to the license holder for a service regulated by this chapter. The physician assistant board may not require payment of other damages or estimate harm in a refund order.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.31, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scG/s204.317"> <num value="204.317">Sec. 204.317.</num> <heading>MODIFICATION OF FINDINGS OR RULINGS BY ADMINISTRATIVE LAW JUDGE</heading> <content>The physician assistant board may change a finding of fact or conclusion of law or vacate or modify an order of an administrative law judge only if the physician assistant board makes a determination required by Section 2001.058(e), Government Code.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.32, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scG/s204.318"> <num value="204.318">Sec. 204.318.</num> <heading>EXPERT IMMUNITY</heading> <content>An expert who assists the physician assistant board is immune from suit and judgment and may not be subjected to a suit for damages for any investigation, report, recommendation, statement, evaluation, finding, or other action taken without fraud or malice in the course of assisting the board in a disciplinary proceeding. The attorney general shall represent the expert in any suit resulting from a service provided by the person in good faith to the physician assistant board.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.33, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c204/scH"> <num value="H">SUBCHAPTER H.</num> <heading>PENALTIES AND OTHER ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c204/scH/s204.351"> <num value="204.351">Sec. 204.351.</num> <heading>ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c204/scH/s204.351/a"> <num value="a">(a)</num> <content>The physician assistant board by order may impose an administrative penalty against a person licensed under this chapter who violates this chapter or a rule or order adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scH/s204.351/b"> <num value="b">(b)</num> <content>The penalty may be in an amount not to exceed $5,000. Each day a violation continues or occurs is a separate violation for purposes of imposing a penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scH/s204.351/c"> <num value="c">(c)</num> <chapeau>The physician assistant board shall base the amount of the penalty on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scH/s204.351/1"> <num value="1">(1)</num> <content>the severity of patient harm;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scH/s204.351/2"> <num value="2">(2)</num> <content>the severity of economic harm to any person;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scH/s204.351/3"> <num value="3">(3)</num> <content>the severity of any environmental harm;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scH/s204.351/4"> <num value="4">(4)</num> <content>increased potential for harm to the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scH/s204.351/5"> <num value="5">(5)</num> <content>any attempted concealment of misconduct;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scH/s204.351/6"> <num value="6">(6)</num> <content>any premeditated or intentional misconduct;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scH/s204.351/7"> <num value="7">(7)</num> <content>the motive for the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scH/s204.351/8"> <num value="8">(8)</num> <content>prior misconduct of a similar or related nature;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scH/s204.351/9"> <num value="9">(9)</num> <content>the license holder's disciplinary history;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scH/s204.351/10"> <num value="10">(10)</num> <content>prior written warnings or written admonishments from any government agency or official regarding statutes or regulations relating to the misconduct;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scH/s204.351/11"> <num value="11">(11)</num> <content>violation of a board order;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scH/s204.351/12"> <num value="12">(12)</num> <content>failure to implement remedial measures to correct or mitigate harm from the misconduct;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scH/s204.351/13"> <num value="13">(13)</num> <content>lack of rehabilitative potential or likelihood of future misconduct of a similar nature;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scH/s204.351/14"> <num value="14">(14)</num> <content>relevant circumstances increasing the seriousness of the misconduct; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scH/s204.351/15"> <num value="15">(15)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scH/s204.351/d"> <num value="d">(d)</num> <content>The physician assistant board by rule shall prescribe the procedure by which it may impose an administrative penalty. A proceeding under this section is subject to Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scH/s204.351/e"> <num value="e">(e)</num> <content>If the physician assistant board by order determines that a violation has occurred and imposes an administrative penalty, the board shall give notice to the person of the board's order. The notice must include a statement of the person's right to judicial review of the order.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scH/s204.352"> <num value="204.352">Sec. 204.352.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c204/scH/s204.352/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if, without holding a license issued under this chapter, the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c204/scH/s204.352/1"> <num value="1">(1)</num> <content>holds the person out as a physician assistant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scH/s204.352/2"> <num value="2">(2)</num> <content>uses any combination or abbreviation of the term "physician assistant" to indicate or imply that the person is a physician assistant; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c204/scH/s204.352/3"> <num value="3">(3)</num> <content>acts as a physician assistant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scH/s204.352/b"> <num value="b">(b)</num> <content>An offense under this section is a felony of the third degree.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c204/scH/s204.353"> <num value="204.353">Sec. 204.353.</num> <heading>CEASE AND DESIST ORDER</heading> <subsection identifier="/us/tx/oc/t3/c204/scH/s204.353/a"> <num value="a">(a)</num> <content>If it appears to the physician assistant board that a person who is not licensed under this chapter is violating this chapter, a rule adopted under this chapter, or another state statute or rule relating to physician assistant practice, the board after notice and opportunity for a hearing may issue a cease and desist order prohibiting the person from engaging in the activity.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c204/scH/s204.353/b"> <num value="b">(b)</num> <content>A violation of an order under this section constitutes grounds for imposing an administrative penalty under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 2.35, eff. September 1, 2005.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c205"> <num value="205">CHAPTER 205.</num> <heading>ACUPUNCTURE</heading> <subchapter identifier="/us/tx/oc/t3/c205/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c205/scA/s205.001"> <num value="205.001">Sec. 205.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scA/s205.001/1"> <num value="1">(1)</num> <content>"Acudetox specialist" means a person certified under Section 205.303.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scA/s205.001/2"> <num value="2">(2)</num> <chapeau>"Acupuncture" means:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c205/scA/s205.001/A"> <num value="A">(A)</num> <content>the nonsurgical, nonincisive insertion of an acupuncture needle and the application of moxibustion to specific areas of the human body as a primary mode of therapy to treat and mitigate a human condition, including evaluation and assessment of the condition; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c205/scA/s205.001/B"> <num value="B">(B)</num> <content>the administration of thermal or electrical treatments or the recommendation of dietary guidelines, energy flow exercise, or dietary or herbal supplements in conjunction with the treatment described by Paragraph (A).</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scA/s205.001/3"> <num value="3">(3)</num> <content>"Acupuncture board" means the Texas State Board of Acupuncture Examiners.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scA/s205.001/4"> <num value="4">(4)</num> <chapeau>"Acupuncturist" means a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c205/scA/s205.001/A"> <num value="A">(A)</num> <content>practices acupuncture; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c205/scA/s205.001/B"> <num value="B">(B)</num> <content>directly or indirectly charges a fee for the performance of acupuncture services.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scA/s205.001/5"> <num value="5">(5)</num> <content>"Chiropractor" means a person licensed to practice chiropractic by the Texas Board of Chiropractic Examiners.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scA/s205.001/6"> <num value="6">(6)</num> <content>"Executive director" means the executive director of the Texas Medical Board.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scA/s205.001/7"> <num value="7">(7)</num> <content>"Medical board" means the Texas Medical Board.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scA/s205.001/8"> <num value="8">(8)</num> <content>"Physician" means a person licensed to practice medicine by the Texas Medical Board.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 719, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.01, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scA/s205.003"> <num value="205.003">Sec. 205.003.</num> <heading>EXEMPTION; LIMITATION</heading> <subsection identifier="/us/tx/oc/t3/c205/scA/s205.003/a"> <num value="a">(a)</num> <content>This chapter does not apply to a health care professional licensed under another statute of this state and acting within the scope of the license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scA/s205.003/b"> <num value="b">(b)</num> <chapeau>This chapter does not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scA/s205.003/1"> <num value="1">(1)</num> <content>limit the practice of medicine by a physician;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scA/s205.003/2"> <num value="2">(2)</num> <content>permit the unauthorized practice of medicine; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scA/s205.003/3"> <num value="3">(3)</num> <content>permit a person to dispense, administer, or supply a controlled substance, narcotic, or dangerous drug unless the person is authorized by other law to do so.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c205/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS STATE BOARD OF ACUPUNCTURE EXAMINERS</heading> <section identifier="/us/tx/oc/t3/c205/scB/s205.051"> <num value="205.051">Sec. 205.051.</num> <heading>BOARD; MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t3/c205/scB/s205.051/a"> <num value="a">(a)</num> <chapeau>The Texas State Board of Acupuncture Examiners consists of nine members appointed by the governor with the advice and consent of the senate as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scB/s205.051/1"> <num value="1">(1)</num> <content>four acupuncturist members who have at least five years of experience in the practice of acupuncture in this state and who are not physicians;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scB/s205.051/2"> <num value="2">(2)</num> <content>two physician members experienced in the practice of acupuncture; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scB/s205.051/3"> <num value="3">(3)</num> <content>three members of the general public who are not licensed or trained in a health care profession.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scB/s205.051/b"> <num value="b">(b)</num> <content>Appointments to the acupuncture board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.02, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scB/s205.052"> <num value="205.052">Sec. 205.052.</num> <heading>PUBLIC MEMBER ELIGIBILITY</heading> <chapeau>A person is not eligible for appointment as a public member of the acupuncture board if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scB/s205.052/1"> <num value="1">(1)</num> <content>is registered, certified, or licensed by an occupational regulatory agency in the field of health care;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scB/s205.052/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by the medical board or receiving funds from the medical board or acupuncture board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scB/s205.052/3"> <num value="3">(3)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by the medical board or acupuncture board or receiving funds from the medical board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scB/s205.052/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the medical board or acupuncture board, other than compensation or reimbursement authorized by law for acupuncture board membership, attendance, or expenses; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scB/s205.052/5"> <num value="5">(5)</num> <content>owns, operates, or has a financial interest in a school of acupuncture.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.056(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scB/s205.053"> <num value="205.053">Sec. 205.053.</num> <heading>MEMBERSHIP AND EMPLOYEE RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t3/c205/scB/s205.053/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scB/s205.053/b"> <num value="b">(b)</num> <content>An officer, board member, employee, or paid consultant of a Texas trade association in the field of health care may not be a member of the acupuncture board or an employee of the medical board who is exempt from the state's position classification plan or is compensated at or above the amount prescribed by the General Appropriations Act for step 1, salary group A17, of the position classification salary schedule.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scB/s205.053/c"> <num value="c">(c)</num> <chapeau>A person may not be a member of the acupuncture board and may not be a medical board employee in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scB/s205.053/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of health care; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scB/s205.053/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of health care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scB/s205.053/d"> <num value="d">(d)</num> <content>A person may not be a member of the acupuncture board or act as general counsel to the acupuncture board or the medical board if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the medical board or acupuncture board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scB/s205.053/e"> <num value="e">(e)</num> <content>A person may not serve on the acupuncture board if the person owns, operates, or has a financial interest in a school of acupuncture.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.056(b), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.03, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scB/s205.054"> <num value="205.054">Sec. 205.054.</num> <heading>TERMS; VACANCIES</heading> <subsection identifier="/us/tx/oc/t3/c205/scB/s205.054/a"> <num value="a">(a)</num> <content>Members of the acupuncture board serve staggered six-year terms. The terms of three members expire on January 31 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scB/s205.054/b"> <num value="b">(b)</num> <content>A vacancy on the acupuncture board shall be filled by appointment of the governor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scB/s205.055"> <num value="205.055">Sec. 205.055.</num> <heading>PRESIDING OFFICER</heading> <content>The governor shall designate an acupuncturist member of the acupuncture board as presiding officer. The presiding officer serves in that capacity at the will of the governor.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.04, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scB/s205.056"> <num value="205.056">Sec. 205.056.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t3/c205/scB/s205.056/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the acupuncture board that a member:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scB/s205.056/1"> <num value="1">(1)</num> <content>does not have at the time of appointment the qualifications required by Sections 205.051 and 205.052;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scB/s205.056/2"> <num value="2">(2)</num> <content>does not maintain during service on the acupuncture board the qualifications required by Sections 205.051 and 205.052;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scB/s205.056/3"> <num value="3">(3)</num> <content>violates a prohibition established by Section 205.053;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scB/s205.056/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scB/s205.056/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled acupuncture board meetings that the member is eligible to attend during a calendar year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scB/s205.056/b"> <num value="b">(b)</num> <content>The validity of an action of the acupuncture board is not affected by the fact that it is taken when a ground for removal of an acupuncture board member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scB/s205.056/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal of an acupuncture board member exists, the executive director shall notify the presiding officer of the acupuncture board of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest officer of the acupuncture board, who shall notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scB/s205.057"> <num value="205.057">Sec. 205.057.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/oc/t3/c205/scB/s205.057/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the acupuncture board may not vote, deliberate, or be counted as a member in attendance at a meeting of the acupuncture board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scB/s205.057/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scB/s205.057/1"> <num value="1">(1)</num> <content>the law governing acupuncture board operations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scB/s205.057/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the acupuncture board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scB/s205.057/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the acupuncture board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scB/s205.057/4"> <num value="4">(4)</num> <chapeau>the types of acupuncture board rules, interpretations, and enforcement actions that may implicate federal antitrust law by limiting competition or impacting prices charged by persons engaged in a profession or business the acupuncture board regulates, including any rule, interpretation, or enforcement action that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c205/scB/s205.057/A"> <num value="A">(A)</num> <content>regulates the scope of practice of persons in a profession or business the acupuncture board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c205/scB/s205.057/B"> <num value="B">(B)</num> <content>restricts advertising by persons in a profession or business the acupuncture board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c205/scB/s205.057/C"> <num value="C">(C)</num> <content>affects the price of goods or services provided by persons in a profession or business the acupuncture board regulates; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c205/scB/s205.057/D"> <num value="D">(D)</num> <content>restricts participation in a profession or business the acupuncture board regulates;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scB/s205.057/5"> <num value="5">(5)</num> <content>the results of the most recent formal audit of the acupuncture board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scB/s205.057/6"> <num value="6">(6)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c205/scB/s205.057/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosure of conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c205/scB/s205.057/B"> <num value="B">(B)</num> <content>other laws applicable to members of the acupuncture board in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scB/s205.057/7"> <num value="7">(7)</num> <content>any applicable ethics policies adopted by the acupuncture board or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scB/s205.057/c"> <num value="c">(c)</num> <content>A person appointed to the acupuncture board is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scB/s205.057/d"> <num value="d">(d)</num> <content>The executive director shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each acupuncture board member. Each board member shall sign and submit to the executive director a statement acknowledging that the member received and has reviewed the training manual.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.05, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 18, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scB/s205.058"> <num value="205.058">Sec. 205.058.</num> <heading>QUALIFICATIONS AND STANDARDS OF CONDUCT INFORMATION</heading> <chapeau>The executive director or the executive director's designee shall provide, as often as necessary, to members of the acupuncture board information regarding their:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scB/s205.058/1"> <num value="1">(1)</num> <content>qualifications for office under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scB/s205.058/2"> <num value="2">(2)</num> <content>responsibilities under applicable laws relating to standards of conduct for state officers.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scB/s205.059"> <num value="205.059">Sec. 205.059.</num> <heading>COMPENSATION; PER DIEM</heading> <content>An acupuncture board member may not receive compensation for service on the acupuncture board but is entitled to receive a per diem as set by legislative appropriation for transportation and related expenses incurred for each day that the member engages in the acupuncture board's business.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scB/s205.060"> <num value="205.060">Sec. 205.060.</num> <heading>APPLICATION OF OPEN MEETINGS, OPEN RECORDS, AND ADMINISTRATIVE PROCEDURE LAWS</heading> <content>Except as provided by this chapter, the acupuncture board is subject to Chapters 551, 552, and 2001, Government Code.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c205/scC"> <num value="C">SUBCHAPTER C.</num> <heading>POWERS AND DUTIES OF ACUPUNCTURE BOARD AND MEDICAL BOARD</heading> <section identifier="/us/tx/oc/t3/c205/scC/s205.101"> <num value="205.101">Sec. 205.101.</num> <heading>GENERAL POWERS AND DUTIES OF ACUPUNCTURE BOARD</heading> <subsection identifier="/us/tx/oc/t3/c205/scC/s205.101/a"> <num value="a">(a)</num> <chapeau>Subject to the advice and approval of the medical board, the acupuncture board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scC/s205.101/1"> <num value="1">(1)</num> <content>establish qualifications for an acupuncturist to practice in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scC/s205.101/2"> <num value="2">(2)</num> <content>establish minimum education and training requirements necessary for the acupuncture board to recommend that the medical board issue a license to practice acupuncture;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scC/s205.101/3"> <num value="3">(3)</num> <content>administer an examination that is validated by independent testing professionals for a license to practice acupuncture;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scC/s205.101/4"> <num value="4">(4)</num> <content>develop requirements for licensure by endorsement of other states;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scC/s205.101/5"> <num value="5">(5)</num> <content>prescribe the application form for a license to practice acupuncture;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scC/s205.101/6"> <num value="6">(6)</num> <content>recommend rules to establish licensing and other fees;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scC/s205.101/7"> <num value="7">(7)</num> <content>establish the requirements for a tutorial program for acupuncture students who have completed at least 48 semester hours of college; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scC/s205.101/8"> <num value="8">(8)</num> <content>recommend additional rules as are necessary to administer and enforce this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scC/s205.101/b"> <num value="b">(b)</num> <content>The acupuncture board does not have independent rulemaking authority. A rule adopted by the acupuncture board is subject to medical board approval.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scC/s205.101/c"> <num value="c">(c)</num> <chapeau>The acupuncture board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scC/s205.101/1"> <num value="1">(1)</num> <content>review and approve or reject each application for the issuance or renewal of a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scC/s205.101/2"> <num value="2">(2)</num> <content>issue each license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scC/s205.101/3"> <num value="3">(3)</num> <content>deny, suspend, or revoke a license or otherwise discipline a license holder.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.06, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scC/s205.102"> <num value="205.102">Sec. 205.102.</num> <heading>ASSISTANCE BY MEDICAL BOARD</heading> <subsection identifier="/us/tx/oc/t3/c205/scC/s205.102/a"> <num value="a">(a)</num> <content>The medical board shall provide administrative and clerical employees as necessary to enable the acupuncture board to administer this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scC/s205.102/b"> <num value="b">(b)</num> <content>Subject to the advice and approval of the medical board, the acupuncture board shall develop and implement policies that clearly separate the policy-making responsibilities of the acupuncture board and the management responsibilities of the executive director and the staff of the medical board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scC/s205.103"> <num value="205.103">Sec. 205.103.</num> <heading>FEES</heading> <content>The medical board shall set and collect fees in amounts that are reasonable and necessary to cover the costs of administering and enforcing this chapter without the use of any other funds generated by the medical board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scC/s205.104"> <num value="205.104">Sec. 205.104.</num> <heading>RULES RESTRICTING ADVERTISING OR COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/oc/t3/c205/scC/s205.104/a"> <num value="a">(a)</num> <content>The medical board may not adopt rules under this chapter restricting advertising or competitive bidding by a license holder except to prohibit false, misleading, or deceptive practices.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scC/s205.104/b"> <num value="b">(b)</num> <chapeau>In its rules to prohibit false, misleading, or deceptive practices, the medical board may not include a rule that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scC/s205.104/1"> <num value="1">(1)</num> <content>restricts the use of any medium for advertising;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scC/s205.104/2"> <num value="2">(2)</num> <content>restricts the use of a license holder's personal appearance or voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scC/s205.104/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement by the license holder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scC/s205.104/4"> <num value="4">(4)</num> <content>restricts the license holder's advertisement under a trade name.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scC/s205.1041"> <num value="205.1041">Sec. 205.1041.</num> <heading>GUIDELINES FOR EARLY INVOLVEMENT IN RULEMAKING PROCESS</heading> <subsection identifier="/us/tx/oc/t3/c205/scC/s205.1041/a"> <num value="a">(a)</num> <content>The acupuncture board shall develop guidelines to establish procedures for receiving input during the rulemaking process from individuals and groups that have an interest in matters under the acupuncture board's jurisdiction. The guidelines must provide an opportunity for those individuals and groups to provide input before the acupuncture board submits the rule to the medical board for approval.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scC/s205.1041/b"> <num value="b">(b)</num> <content>A rule adopted by the acupuncture board may not be challenged on the grounds that the board did not comply with this section. If the acupuncture board was unable to solicit a significant amount of input from the public or affected persons early in the rulemaking process, the board shall state in writing the reasons why the board was unable to do so.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.07, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scC/s205.1045"> <num value="205.1045">Sec. 205.1045.</num> <heading>RULES ON CONSEQUENCES OF CRIMINAL CONVICTION</heading> <content>The acupuncture board shall adopt rules and guidelines as necessary to comply with Chapter 53, except to the extent the requirements of this chapter are stricter than the requirements of Chapter 53.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.08, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scC/s205.106"> <num value="205.106">Sec. 205.106.</num> <heading>USE OF TECHNOLOGY</heading> <content>Subject to the advice and approval of the medical board, the acupuncture board shall implement a policy requiring the acupuncture board to use appropriate technological solutions to improve the acupuncture board's ability to perform its functions. The policy must ensure that the public is able to interact with the acupuncture board on the Internet.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.09, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scC/s205.107"> <num value="205.107">Sec. 205.107.</num> <heading>NEGOTIATED RULEMAKING AND ALTERNATIVE DISPUTE RESOLUTION POLICY</heading> <subsection identifier="/us/tx/oc/t3/c205/scC/s205.107/a"> <num value="a">(a)</num> <chapeau>Subject to the advice and approval of the medical board, the acupuncture board shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scC/s205.107/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008, Government Code, for the adoption of acupuncture board rules; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scC/s205.107/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009, Government Code, to assist in the resolution of internal and external disputes under the acupuncture board's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scC/s205.107/b"> <num value="b">(b)</num> <content>The acupuncture board procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scC/s205.107/c"> <num value="c">(c)</num> <chapeau>The acupuncture board shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scC/s205.107/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scC/s205.107/2"> <num value="2">(2)</num> <content>serve as a resource for any training needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scC/s205.107/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures, as implemented by the acupuncture board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.10, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c205/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PUBLIC ACCESS AND INFORMATION AND COMPLAINT PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c205/scD/s205.151"> <num value="205.151">Sec. 205.151.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c205/scD/s205.151/a"> <num value="a">(a)</num> <content>The acupuncture board shall prepare information of public interest describing the functions of the acupuncture board and the procedures by which complaints are filed with and resolved by the acupuncture board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scD/s205.151/b"> <num value="b">(b)</num> <content>The acupuncture board shall make the information available to the public and appropriate state agencies.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scD/s205.152"> <num value="205.152">Sec. 205.152.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c205/scD/s205.152/a"> <num value="a">(a)</num> <chapeau>The acupuncture board by rule shall establish methods by which consumers and service recipients are notified of the name, mailing address, and telephone number of the acupuncture board for the purpose of directing a complaint to the acupuncture board. The acupuncture board may provide for that notification:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scD/s205.152/1"> <num value="1">(1)</num> <content>on each registration form, application, or written contract for services of a person regulated under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scD/s205.152/2"> <num value="2">(2)</num> <content>on a sign prominently displayed in the place of business of each person regulated under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scD/s205.152/3"> <num value="3">(3)</num> <content>in a bill for service provided by a person regulated under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scD/s205.152/b"> <num value="b">(b)</num> <chapeau>The acupuncture board shall keep information about each complaint filed with the acupuncture board. The information shall include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scD/s205.152/1"> <num value="1">(1)</num> <content>the date the complaint is received;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scD/s205.152/2"> <num value="2">(2)</num> <content>the name of the complainant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scD/s205.152/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scD/s205.152/4"> <num value="4">(4)</num> <content>a record of all persons contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scD/s205.152/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scD/s205.152/6"> <num value="6">(6)</num> <content>for a complaint for which the acupuncture board took no action, an explanation of the reason the complaint was closed without action.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scD/s205.152/c"> <num value="c">(c)</num> <content>The acupuncture board shall keep a file about each written complaint filed with the acupuncture board that the acupuncture board has authority to resolve. The acupuncture board shall provide to the person filing the complaint and each person who is the subject of the complaint the acupuncture board's policies and procedures pertaining to complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scD/s205.152/d"> <num value="d">(d)</num> <content>The acupuncture board, at least quarterly and until final disposition of the complaint, shall notify the person filing the complaint and each person who is the subject of the complaint of the status of the complaint unless the notice would jeopardize an investigation.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scD/s205.1521"> <num value="205.1521">Sec. 205.1521.</num> <heading>CONDUCT OF INVESTIGATION</heading> <content>The acupuncture board shall complete a preliminary investigation of a complaint received by the acupuncture board not later than the 30th day after the date of receiving the complaint. The acupuncture board shall first determine whether the acupuncturist constitutes a continuing threat to the public welfare. On completion of the preliminary investigation, the acupuncture board shall determine whether to officially proceed on the complaint. If the acupuncture board fails to complete the preliminary investigation in the time required by this section, the acupuncture board's official investigation of the complaint is considered to commence on that date.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.11, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scD/s205.153"> <num value="205.153">Sec. 205.153.</num> <heading>PUBLIC PARTICIPATION</heading> <subsection identifier="/us/tx/oc/t3/c205/scD/s205.153/a"> <num value="a">(a)</num> <content>Subject to the advice and approval of the medical board, the acupuncture board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the acupuncture board and to speak on any issue under the acupuncture board's jurisdiction.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scD/s205.153/b"> <num value="b">(b)</num> <content>The executive director shall prepare and maintain a written plan that describes how a person who does not speak English may be provided reasonable access to the acupuncture board's programs and services.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c205/scE"> <num value="E">SUBCHAPTER E.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c205/scE/s205.201"> <num value="205.201">Sec. 205.201.</num> <heading>LICENSE REQUIRED</heading> <content>Except as provided by Section 205.303, a person may not practice acupuncture in this state unless the person holds a license to practice acupuncture issued by the acupuncture board under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.12, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scE/s205.202"> <num value="205.202">Sec. 205.202.</num> <heading>ISSUANCE OF LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c205/scE/s205.202/a"> <num value="a">(a)</num> <content>The acupuncture board shall issue a license to practice acupuncture in this state to a person who meets the requirements of this chapter and the rules adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scE/s205.202/b"> <num value="b">(b)</num> <content>The acupuncture board may delegate authority to medical board employees to issue licenses under this chapter to applicants who clearly meet all licensing requirements. If the medical board employees determine that the applicant does not clearly meet all licensing requirements, the application shall be returned to the acupuncture board. A license issued under this subsection does not require formal acupuncture board approval.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.13, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scE/s205.2025"> <num value="205.2025">Sec. 205.2025.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR LICENSE ISSUANCE</heading> <subsection identifier="/us/tx/oc/t3/c205/scE/s205.2025/a"> <num value="a">(a)</num> <content>The acupuncture board shall require that an applicant for a license submit a complete and legible set of fingerprints, on a form prescribed by the board, to the board or to the Department of Public Safety for the purpose of obtaining criminal history record information from the Department of Public Safety and the Federal Bureau of Investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scE/s205.2025/b"> <num value="b">(b)</num> <content>The acupuncture board may not issue a license to a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scE/s205.2025/c"> <num value="c">(c)</num> <chapeau>The acupuncture board shall conduct a criminal history record information check of each applicant for a license using information:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scE/s205.2025/1"> <num value="1">(1)</num> <content>provided by the individual under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scE/s205.2025/2"> <num value="2">(2)</num> <content>made available to the board by the Department of Public Safety, the Federal Bureau of Investigation, and any other criminal justice agency under Chapter 411, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scE/s205.2025/d"> <num value="d">(d)</num> <chapeau>The acupuncture board may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scE/s205.2025/1"> <num value="1">(1)</num> <content>enter into an agreement with the Department of Public Safety to administer a criminal history record information check required under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scE/s205.2025/2"> <num value="2">(2)</num> <content>authorize the Department of Public Safety to collect from each applicant the costs incurred by the Department of Public Safety in conducting the criminal history record information check.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 19, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scE/s205.203"> <num value="205.203">Sec. 205.203.</num> <heading>LICENSE EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c205/scE/s205.203/a"> <num value="a">(a)</num> <content>An applicant for a license to practice acupuncture must pass an acupuncture examination and a jurisprudence examination approved by the acupuncture board as provided by this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scE/s205.203/b"> <num value="b">(b)</num> <chapeau>To be eligible for the examination, an applicant must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scE/s205.203/1"> <num value="1">(1)</num> <content>be at least 21 years of age;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scE/s205.203/2"> <num value="2">(2)</num> <content>have completed at least 60 semester hours of college courses, including basic science courses as determined by the acupuncture board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scE/s205.203/3"> <num value="3">(3)</num> <content>be a graduate of an acupuncture school with entrance requirements and a course of instruction that meet standards set under Section 205.206.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scE/s205.203/c"> <num value="c">(c)</num> <content>The acupuncture examination shall be conducted on practical and theoretical acupuncture and other subjects required by the acupuncture board.</content> <continuation>(c-1) The jurisprudence examination shall be conducted on the licensing requirements and other laws, rules, or regulations applicable to the professional practice of acupuncture in this state.</continuation> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scE/s205.203/d"> <num value="d">(d)</num> <content>The examination may be in writing, by a practical demonstration of the applicant's skill, or both, as required by the acupuncture board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scE/s205.203/e"> <num value="e">(e)</num> <content>The medical board shall notify each applicant of the time and place of the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scE/s205.203/f"> <num value="f">(f)</num> <chapeau>The acupuncture board shall adopt rules for the jurisprudence examination under Subsection (c-1) regarding:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scE/s205.203/1"> <num value="1">(1)</num> <content>the development of the examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scE/s205.203/2"> <num value="2">(2)</num> <content>applicable fees;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scE/s205.203/3"> <num value="3">(3)</num> <content>administration of the examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scE/s205.203/4"> <num value="4">(4)</num> <content>reexamination procedures;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scE/s205.203/5"> <num value="5">(5)</num> <content>grading procedures; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scE/s205.203/6"> <num value="6">(6)</num> <content>notice of results.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.057(a), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.14, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scE/s205.204"> <num value="205.204">Sec. 205.204.</num> <heading>APPLICATION FOR EXAMINATION</heading> <chapeau>An application for examination must be:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scE/s205.204/1"> <num value="1">(1)</num> <content>in writing on a form prescribed by the acupuncture board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scE/s205.204/2"> <num value="2">(2)</num> <content>verified by affidavit;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scE/s205.204/3"> <num value="3">(3)</num> <content>filed with the executive director; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scE/s205.204/4"> <num value="4">(4)</num> <content>accompanied by a fee in an amount set by the medical board.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scE/s205.2045"> <num value="205.2045">Sec. 205.2045.</num> <heading>APPEARANCE OF APPLICANT BEFORE ACUPUNCTURE BOARD</heading> <chapeau>An applicant for a license to practice acupuncture may not be required to appear before the acupuncture board or a committee of the acupuncture board unless the application raises questions concerning:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scE/s205.2045/1"> <num value="1">(1)</num> <content>a physical or mental impairment of the applicant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scE/s205.2045/2"> <num value="2">(2)</num> <content>a criminal conviction of the applicant; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scE/s205.2045/3"> <num value="3">(3)</num> <content>revocation of a professional license held by the applicant.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.057(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scE/s205.205"> <num value="205.205">Sec. 205.205.</num> <heading>EXAMINATION RESULTS</heading> <subsection identifier="/us/tx/oc/t3/c205/scE/s205.205/a"> <num value="a">(a)</num> <content>Not later than the 30th day after the date a licensing examination is administered under this chapter, the acupuncture board shall notify each examinee of the results of the examination. If an examination is graded or reviewed by a national testing service, the acupuncture board shall notify examinees of the results of the examination not later than the 14th day after the date the acupuncture board receives the results from the testing service.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scE/s205.205/b"> <num value="b">(b)</num> <content>If the notice of examination results graded or reviewed by a national testing service will be delayed for longer than 90 days after the examination date, the acupuncture board shall notify the examinee of the reason for the delay before the 90th day. The acupuncture board may require a testing service to notify examinees of the results of an examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scE/s205.205/c"> <num value="c">(c)</num> <content>If requested in writing by a person who fails a licensing examination administered under this chapter, the acupuncture board shall furnish the person with an analysis of the person's performance on the examination if an analysis is available from the national testing service.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scE/s205.206"> <num value="205.206">Sec. 205.206.</num> <heading>ACUPUNCTURE SCHOOLS</heading> <subsection identifier="/us/tx/oc/t3/c205/scE/s205.206/a"> <num value="a">(a)</num> <chapeau>A reputable acupuncture school, in addition to meeting standards set by the acupuncture board, must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scE/s205.206/1"> <num value="1">(1)</num> <content>maintain a resident course of instruction equivalent to not less than six terms of four months each for a total of not less than 1,800 instructional hours;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scE/s205.206/2"> <num value="2">(2)</num> <content>provide supervised patient treatment for at least two terms of the resident course of instruction;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scE/s205.206/3"> <num value="3">(3)</num> <content>maintain a course of instruction in anatomy-histology, bacteriology, physiology, symptomatology, pathology, meridian and point locations, hygiene, and public health; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scE/s205.206/4"> <num value="4">(4)</num> <content>have the necessary teaching force and facilities for proper instruction in required subjects.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scE/s205.206/b"> <num value="b">(b)</num> <content>In establishing standards for the entrance requirements and course of instruction of an acupuncture school, the acupuncture board may consider the standards set by the National Accreditation Commission for Schools and Colleges of Acupuncture and Oriental Medicine.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scE/s205.206/c"> <num value="c">(c)</num> <content>In addition to the other requirements of this section, an acupuncture school or degree program is subject to approval by the Texas Higher Education Coordinating Board unless the school or program qualifies for an exemption under Section 61.303, Education Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scE/s205.206/d"> <num value="d">(d)</num> <content>In reviewing an acupuncture school or degree program as required by Subsection (c), the Texas Higher Education Coordinating Board shall seek input from the acupuncture board regarding the standards to be used for assessing whether a school or degree program adequately prepares an individual for the practice of acupuncture.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.15, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scE/s205.207"> <num value="205.207">Sec. 205.207.</num> <heading>RECIPROCAL LICENSE</heading> <content>The medical board may waive any license requirement for an applicant after reviewing the applicant's credentials and determining that the applicant holds a license from another state that has license requirements substantially equivalent to those of this state.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scE/s205.208"> <num value="205.208">Sec. 205.208.</num> <heading>TEMPORARY LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c205/scE/s205.208/a"> <num value="a">(a)</num> <chapeau>The acupuncture board may, through the executive director, issue a temporary license to practice acupuncture to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scE/s205.208/1"> <num value="1">(1)</num> <content>submits an application on a form prescribed by the acupuncture board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scE/s205.208/2"> <num value="2">(2)</num> <content>has passed a national or other examination recognized by the acupuncture board relating to the practice of acupuncture;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scE/s205.208/3"> <num value="3">(3)</num> <content>pays the appropriate fee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scE/s205.208/4"> <num value="4">(4)</num> <content>if licensed in another state, is in good standing as an acupuncturist; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scE/s205.208/5"> <num value="5">(5)</num> <content>meets all the qualifications for a license under this chapter but is waiting for the next scheduled meeting of the medical board for the license to be issued.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scE/s205.208/b"> <num value="b">(b)</num> <content>A temporary license is valid for 100 days after the date issued and may be extended only for another 30 days after the date the initial temporary license expires.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c205/scF"> <num value="F">SUBCHAPTER F.</num> <heading>LICENSE RENEWAL</heading> <section identifier="/us/tx/oc/t3/c205/scF/s205.251"> <num value="205.251">Sec. 205.251.</num> <heading>RENEWAL REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c205/scF/s205.251/a"> <num value="a">(a)</num> <content>The medical board by rule shall provide for the annual or biennial renewal of a license to practice acupuncture.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scF/s205.251/b"> <num value="b">(b)</num> <content>The medical board by rule may adopt a system under which licenses expire on various dates during the year. For the year in which the license expiration date is changed, license fees shall be prorated on a monthly basis so that each license holder pays only that portion of the license fee that is allocable to the number of months during which the license is valid. On renewal of the license on the new expiration date, the total license renewal fee is payable.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 567 (S.B. 674), Sec. 4, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 567 (S.B. 674), Sec. 5, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scF/s205.2515"> <num value="205.2515">Sec. 205.2515.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c205/scF/s205.2515/a"> <num value="a">(a)</num> <content>An applicant for renewal of a license issued under this chapter shall submit a complete and legible set of fingerprints for purposes of performing a criminal history record information check of the applicant as provided by Section 205.2025.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scF/s205.2515/b"> <num value="b">(b)</num> <content>The acupuncture board may administratively suspend or refuse to renew the license of a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scF/s205.2515/c"> <num value="c">(c)</num> <chapeau>A license holder is not required to submit fingerprints under this section for the renewal of the license if the holder has previously submitted fingerprints under:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scF/s205.2515/1"> <num value="1">(1)</num> <content>Section 205.2025 for the initial issuance of the license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scF/s205.2515/2"> <num value="2">(2)</num> <content>this section as part of a prior renewal of a license.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 20, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scF/s205.252"> <num value="205.252">Sec. 205.252.</num> <heading>NOTICE OF LICENSE EXPIRATION</heading> <content>Not later than the 30th day before the expiration date of a person's license, the medical board shall send written notice of the impending license expiration to the person at the person's last known address according to the records of the medical board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scF/s205.253"> <num value="205.253">Sec. 205.253.</num> <heading>PROCEDURE FOR RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c205/scF/s205.253/a"> <num value="a">(a)</num> <content>A person who is otherwise eligible to renew a license may renew an unexpired license by paying the required renewal fee to the medical board before the expiration date of the license. A person whose license has expired may not engage in activities that require a license until the license has been renewed under this section or Section 205.254.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scF/s205.253/b"> <num value="b">(b)</num> <content>If the person's license has been expired for 90 days or less, the person may renew the license by paying to the medical board a fee in an amount equal to one and one-half times the required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scF/s205.253/c"> <num value="c">(c)</num> <content>If the person's license has been expired for longer than 90 days but less than one year, the person may renew the license by paying to the medical board a fee in an amount equal to two times the required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scF/s205.253/d"> <num value="d">(d)</num> <content>If the person's license has been expired for one year or longer, the person may not renew the license. The person may obtain a new license by submitting to reexamination and complying with the requirements and procedures for obtaining an original license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scF/s205.254"> <num value="205.254">Sec. 205.254.</num> <heading>RENEWAL OF EXPIRED LICENSE BY OUT-OF-STATE PRACTITIONER</heading> <subsection identifier="/us/tx/oc/t3/c205/scF/s205.254/a"> <num value="a">(a)</num> <content>The medical board may renew without reexamination the license of a person who was licensed to practice acupuncture in this state, moved to another state, and is currently licensed and has been in practice in the other state for the two years preceding application.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scF/s205.254/b"> <num value="b">(b)</num> <content>The person must pay to the medical board a fee in an amount equal to two times the required renewal fee for the license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scF/s205.255"> <num value="205.255">Sec. 205.255.</num> <heading>CONTINUING EDUCATION</heading> <subsection identifier="/us/tx/oc/t3/c205/scF/s205.255/a"> <num value="a">(a)</num> <content>The acupuncture board by rule may require a license holder to complete a certain number of hours of continuing education courses approved by the acupuncture board to renew a license.</content> <continuation>(a-1) The acupuncture board shall establish written guidelines for granting continuing education credit that specify:</continuation> <paragraph identifier="/us/tx/oc/t3/c205/scF/s205.255/1"> <num value="1">(1)</num> <content>procedural requirements;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scF/s205.255/2"> <num value="2">(2)</num> <content>the qualifications needed to be considered a preferred provider of continuing education; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scF/s205.255/3"> <num value="3">(3)</num> <content>course content requirements.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scF/s205.255/b"> <num value="b">(b)</num> <chapeau>The acupuncture board shall consider the approval of a course conducted by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scF/s205.255/1"> <num value="1">(1)</num> <content>a knowledgeable health care provider; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scF/s205.255/2"> <num value="2">(2)</num> <content>a reputable school, state, or professional organization.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scF/s205.255/c"> <num value="c">(c)</num> <content>After guidelines are established under Subsection (a-1), the acupuncture board shall delegate to medical board employees the authority to approve course applications for courses that clearly meet the guidelines. Medical board employees shall refer any courses that are not clearly within the guidelines to the acupuncture board for review and approval.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.058(a), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.16, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scF/s205.256"> <num value="205.256">Sec. 205.256.</num> <heading>REFUSAL FOR VIOLATION OF BOARD ORDER</heading> <content>The acupuncture board may refuse to renew a license issued under this chapter if the license holder is in violation of an acupuncture board order.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 567 (S.B. 674), Sec. 6, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c205/scG"> <num value="G">SUBCHAPTER G.</num> <heading>PRACTICE BY LICENSE HOLDER</heading> <section identifier="/us/tx/oc/t3/c205/scG/s205.301"> <num value="205.301">Sec. 205.301.</num> <heading>REFERRAL BY OTHER HEALTH CARE PRACTITIONER REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c205/scG/s205.301/a"> <num value="a">(a)</num> <chapeau>A license holder may perform acupuncture on a person only if the person was:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scG/s205.301/1"> <num value="1">(1)</num> <content>evaluated by a physician or dentist, as appropriate, for the condition being treated within six months before the date acupuncture is performed; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scG/s205.301/2"> <num value="2">(2)</num> <content>referred by a chiropractor within 30 days before the date acupuncture is performed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scG/s205.301/b"> <num value="b">(b)</num> <content>A license holder acting under Subsection (a)(1) must obtain reasonable documentation that the required evaluation has taken place. If the license holder is unable to determine that an evaluation has taken place, the license holder must obtain a written statement signed by the person on a form prescribed by the acupuncture board that states the person has been evaluated by a physician or dentist within the prescribed time. The form must contain a clear statement that the person should be evaluated by a physician or dentist for the condition being treated by the license holder.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scG/s205.301/c"> <num value="c">(c)</num> <content>A license holder acting under Subsection (a)(2) shall refer the person to a physician after performing acupuncture 20 times or for 30 days, whichever occurs first, if substantial improvement does not occur in the person's condition for which the referral was made.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scG/s205.301/d"> <num value="d">(d)</num> <chapeau>The medical board, with advice from the acupuncture board, by rule may modify:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scG/s205.301/1"> <num value="1">(1)</num> <content>the scope of the evaluation under Subsection (a)(1);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scG/s205.301/2"> <num value="2">(2)</num> <content>the period during which treatment must begin under Subsection (a)(1) or (2); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scG/s205.301/3"> <num value="3">(3)</num> <content>the number of treatments or days before referral to a physician is required under Subsection (c).</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scG/s205.302"> <num value="205.302">Sec. 205.302.</num> <heading>AUTHORIZED PRACTICE WITHOUT REFERRAL</heading> <subsection identifier="/us/tx/oc/t3/c205/scG/s205.302/a"> <num value="a">(a)</num> <content>After notice and public hearing, the medical board shall determine by rule whether an acupuncturist may treat a patient for alcoholism or chronic pain without a referral from a physician, dentist, or chiropractor. The medical board shall make the determination based on clinical evidence and what the medical board determines to be in the best interest of affected patients.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scG/s205.302/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Section 205.301, a license holder may, without a referral from a physician, dentist, or chiropractor, perform acupuncture on a person for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scG/s205.302/1"> <num value="1">(1)</num> <content>smoking addiction;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scG/s205.302/2"> <num value="2">(2)</num> <content>weight loss; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scG/s205.302/3"> <num value="3">(3)</num> <content>substance abuse, to the extent permitted by medical board rule adopted with advice from the acupuncture board.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 719, Sec. 2, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scG/s205.303"> <num value="205.303">Sec. 205.303.</num> <heading>ACUDETOX SPECIALIST</heading> <subsection identifier="/us/tx/oc/t3/c205/scG/s205.303/a"> <num value="a">(a)</num> <chapeau>The medical board may certify a person as an acudetox specialist under this section if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scG/s205.303/1"> <num value="1">(1)</num> <chapeau>provides to the medical board documentation that the person:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c205/scG/s205.303/A"> <num value="A">(A)</num> <content>is a licensed social worker, licensed professional counselor, including a person licensed under Section 503.308, licensed psychologist, licensed chemical dependency counselor, licensed marriage and family therapist, licensed marriage and family therapist associate, licensed vocational nurse, licensed registered nurse, licensed physician assistant, or other licensed or certified professional approved by the medical board; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c205/scG/s205.303/B"> <num value="B">(B)</num> <content>has successfully completed a training program in auricular acudetox that meets or exceeds the training approved by the medical board; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scG/s205.303/2"> <num value="2">(2)</num> <content>pays a certification fee in an amount set by the medical board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scG/s205.303/b"> <num value="b">(b)</num> <content>An acudetox specialist may practice five-point auricular acupuncture only to the extent allowed by rules adopted by the medical board for the treatment of addiction, trauma, or physical, emotional, or psychological stress.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scG/s205.303/c"> <num value="c">(c)</num> <chapeau>An acudetox specialist shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scG/s205.303/1"> <num value="1">(1)</num> <content>obtain informed consent from each client and notify each client of the qualifications of the acudetox specialist and of the procedure for registering a complaint regarding the acudetox specialist with the medical board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scG/s205.303/2"> <num value="2">(2)</num> <content>keep a record of each client's name and the date the client received the acudetox specialist's services, accompanied by the signature and printed name of the acudetox specialist.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scG/s205.303/d"> <num value="d">(d)</num> <chapeau>The certification of an acudetox specialist expires on the third anniversary of the date of issuance and may be renewed before the expiration of the certification if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scG/s205.303/1"> <num value="1">(1)</num> <chapeau>provides to the medical board documentation that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c205/scG/s205.303/A"> <num value="A">(A)</num> <content>the certification or license required under Subsection (a)(1)(A) is in effect; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c205/scG/s205.303/B"> <num value="B">(B)</num> <content>the person has successfully met continuing education requirements established by the medical board under Subsection (e); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scG/s205.303/2"> <num value="2">(2)</num> <content>pays a certification renewal fee in an amount set by the medical board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scG/s205.303/e"> <num value="e">(e)</num> <content>The medical board by rule shall establish continuing education requirements for an acudetox specialist. The board shall require in rules adopted under this subsection that the certification of an acudetox specialist may not be renewed unless the person completes at least three hours of continuing education in the licensing period before applying for the renewal.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.059(a), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 892, Sec. 33, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 397 (H.B. 1106), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scG/s205.304"> <num value="205.304">Sec. 205.304.</num> <heading>PROFESSIONAL REVIEW ACTION</heading> <content>Sections 160.002, 160.003, 160.006, 160.007(d), 160.013, 160.014, and 160.015 apply to professional review actions relating to the practice of acupuncture by an acupuncturist or acupuncturist student.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.060, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scG/s205.305"> <num value="205.305">Sec. 205.305.</num> <heading>LICENSE HOLDER INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c205/scG/s205.305/a"> <num value="a">(a)</num> <chapeau>Each license holder shall file with the acupuncture board:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scG/s205.305/1"> <num value="1">(1)</num> <content>the license holder's mailing address;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scG/s205.305/2"> <num value="2">(2)</num> <content>the address of the license holder's residence;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scG/s205.305/3"> <num value="3">(3)</num> <content>the mailing address of each office of the license holder; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scG/s205.305/4"> <num value="4">(4)</num> <content>the address for the location of each office of the license holder that has an address different from the office's mailing address.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scG/s205.305/b"> <num value="b">(b)</num> <chapeau>A license holder shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scG/s205.305/1"> <num value="1">(1)</num> <content>notify the acupuncture board of a change of the license holder's residence or business address; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scG/s205.305/2"> <num value="2">(2)</num> <content>provide the acupuncture board with the license holder's new address not later than the 30th day after the date the address change occurs.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c205/scH"> <num value="H">SUBCHAPTER H.</num> <heading>DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c205/scH/s205.351"> <num value="205.351">Sec. 205.351.</num> <heading>GROUNDS FOR LICENSE DENIAL OR DISCIPLINARY ACTION</heading> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.351/a"> <num value="a">(a)</num> <chapeau>A license to practice acupuncture may be denied or, after notice and hearing, a license holder may be subject to disciplinary action under Section 205.352 if the license applicant or license holder:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.351/1"> <num value="1">(1)</num> <content>intemperately uses drugs or intoxicating liquors to an extent that, in the opinion of the board, could endanger the lives of patients;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.351/2"> <num value="2">(2)</num> <content>obtains or attempts to obtain a license by fraud or deception;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.351/3"> <num value="3">(3)</num> <content>has been adjudged mentally incompetent by a court;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.351/4"> <num value="4">(4)</num> <content>has a mental or physical condition that renders the person unable to perform safely as an acupuncturist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.351/5"> <num value="5">(5)</num> <content>fails to practice acupuncture in an acceptable manner consistent with public health and welfare;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.351/6"> <num value="6">(6)</num> <content>violates this chapter or a rule adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.351/7"> <num value="7">(7)</num> <content>has been convicted of a crime involving moral turpitude or a felony or is the subject of deferred adjudication or pretrial diversion for such an offense;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.351/8"> <num value="8">(8)</num> <content>holds the person out as a physician or surgeon or any combination or derivative of those terms unless the person is also licensed by the medical board as a physician or surgeon;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.351/9"> <num value="9">(9)</num> <content>fraudulently or deceptively uses a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.351/10"> <num value="10">(10)</num> <content>engages in unprofessional or dishonorable conduct that is likely to deceive, defraud, or injure a member of the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.351/11"> <num value="11">(11)</num> <content>commits an act in violation of state law if the act is connected with the person's practice as an acupuncturist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.351/12"> <num value="12">(12)</num> <content>fails to adequately supervise the activities of a person acting under the supervision of the license holder;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.351/13"> <num value="13">(13)</num> <content>directly or indirectly aids or abets the practice of acupuncture by any person not licensed to practice acupuncture by the acupuncture board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.351/14"> <num value="14">(14)</num> <content>is unable to practice acupuncture with reasonable skill and with safety to patients because of illness, drunkenness, or excessive use of drugs, narcotics, chemicals, or any other type of material or because of any mental or physical condition;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.351/15"> <num value="15">(15)</num> <content>is the subject of repeated or recurring meritorious health-care liability claims that in the opinion of the acupuncture board evidence professional incompetence likely to injure the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.351/16"> <num value="16">(16)</num> <content>has had a license to practice acupuncture suspended, revoked, or restricted by another state or has been subject to other disciplinary action by another state or by the uniformed services of the United States regarding practice as an acupuncturist; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.351/17"> <num value="17">(17)</num> <content>sexually abuses or exploits another person through the license holder's practice as an acupuncturist.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.351/b"> <num value="b">(b)</num> <content>If the acupuncture board proposes to suspend, revoke, or refuse to renew a person's license, the person is entitled to a hearing conducted by the State Office of Administrative Hearings.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.351/c"> <num value="c">(c)</num> <content>A complaint, indictment, or conviction of a violation of law is not necessary for an action under Subsection (a)(11). Proof of the commission of the act while in the practice of acupuncture or under the guise of the practice of acupuncture is sufficient for action by the acupuncture board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.351/d"> <num value="d">(d)</num> <content>A certified copy of the record of the state or uniformed services of the United States taking an action is conclusive evidence of the action for purposes of Subsection (a)(16).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.17, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scH/s205.352"> <num value="205.352">Sec. 205.352.</num> <heading>DISCIPLINARY POWERS OF ACUPUNCTURE BOARD</heading> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.352/a"> <num value="a">(a)</num> <chapeau>On finding that grounds exist to deny a license or take disciplinary action against a license holder, the acupuncture board by order may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.352/1"> <num value="1">(1)</num> <content>deny the person's application for a license, license renewal, or certificate to practice acupuncture or revoke the person's license or certificate to practice acupuncture;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.352/2"> <num value="2">(2)</num> <content>require the person to submit to the care, counseling, or treatment of a health care practitioner designated by the acupuncture board as a condition for the issuance, continuance, or renewal of a license or certificate to practice acupuncture;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.352/3"> <num value="3">(3)</num> <content>require the person to participate in a program of education or counseling prescribed by the acupuncture board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.352/4"> <num value="4">(4)</num> <content>suspend, limit, or restrict the person's license or certificate to practice acupuncture, including limiting the practice of the person to, or excluding from the practice, one or more specified activities of acupuncture or stipulating periodic review by the acupuncture board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.352/5"> <num value="5">(5)</num> <content>require the person to practice under the direction of an acupuncturist designated by the acupuncture board for a specified period of time;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.352/6"> <num value="6">(6)</num> <content>assess an administrative penalty against the person as provided by Subchapter J;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.352/7"> <num value="7">(7)</num> <content>require the person to perform public service considered appropriate by the acupuncture board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.352/8"> <num value="8">(8)</num> <content>stay enforcement of an order and place the person on probation with the acupuncture board retaining the right to vacate the probationary stay and enforce the original order for noncompliance with the terms of probation or impose any other remedial measure or sanction authorized by this section;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.352/9"> <num value="9">(9)</num> <content>require the person to continue or review professional education until the person attains a degree of skill satisfactory to the acupuncture board in those areas that are the basis of the probation under Subdivision (8);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.352/10"> <num value="10">(10)</num> <content>require the person to report regularly to the acupuncture board on matters that are the basis of the probation under Subdivision (8); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.352/11"> <num value="11">(11)</num> <content>administer a public reprimand.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.352/b"> <num value="b">(b)</num> <content>The acupuncture board may reinstate or reissue a license or remove any disciplinary or corrective measure that the acupuncture board has imposed under this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.18, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scH/s205.3522"> <num value="205.3522">Sec. 205.3522.</num> <heading>SURRENDER OF LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.3522/a"> <num value="a">(a)</num> <content>The acupuncture board may accept the voluntary surrender of a license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.3522/b"> <num value="b">(b)</num> <content>A surrendered license may not be returned to the license holder unless the acupuncture board determines, under acupuncture board rules, that the former holder of the license is competent to resume practice.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.3522/c"> <num value="c">(c)</num> <content>The acupuncture board shall recommend rules to the medical board for determining the competency of a former license holder to return to practice.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.19, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scH/s205.3523"> <num value="205.3523">Sec. 205.3523.</num> <heading>PHYSICAL OR MENTAL EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.3523/a"> <num value="a">(a)</num> <content>The acupuncture board shall adopt guidelines, in conjunction with persons interested in or affected by this section, to enable the board to evaluate circumstances in which an acupuncturist or applicant may be required to submit to an examination for mental or physical health conditions, alcohol and substance abuse, or professional behavior problems.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.3523/b"> <num value="b">(b)</num> <content>The acupuncture board shall refer an acupuncturist or applicant with a physical or mental health condition to the most appropriate medical specialist. The acupuncture board may not require an acupuncturist or applicant to submit to an examination by a physician having a specialty specified by the board unless medically indicated. The acupuncture board may not require an acupuncturist or applicant to submit to an examination to be conducted an unreasonable distance from the person's home or place of business unless the acupuncturist or applicant resides and works in an area in which there are a limited number of physicians able to perform an appropriate examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.3523/c"> <num value="c">(c)</num> <content>The guidelines adopted under this section do not impair or remove the acupuncture board's power to make an independent licensing decision.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.20, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scH/s205.354"> <num value="205.354">Sec. 205.354.</num> <heading>RULES FOR DISCIPLINARY PROCEEDINGS</heading> <content>Rules of practice adopted by the medical board under Section 2001.004, Government Code, applicable to the proceedings for a disciplinary action may not conflict with rules adopted by the State Office of Administrative Hearings.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scH/s205.3541"> <num value="205.3541">Sec. 205.3541.</num> <heading>INFORMAL PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.3541/a"> <num value="a">(a)</num> <chapeau>The acupuncture board by rule shall adopt procedures governing:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.3541/1"> <num value="1">(1)</num> <content>informal disposition of a contested case under Section 2001.056, Government Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.3541/2"> <num value="2">(2)</num> <content>informal proceedings held in compliance with Section 2001.054, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.3541/b"> <num value="b">(b)</num> <chapeau>Rules adopted under this section must require that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.3541/1"> <num value="1">(1)</num> <content>an informal meeting in compliance with Section 2001.054, Government Code, be scheduled not later than the 180th day after the date the complaint is filed with the acupuncture board, unless good cause is shown by the acupuncture board for scheduling the informal meeting after that date;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.3541/2"> <num value="2">(2)</num> <content>the acupuncture board give notice to the license holder of the time and place of the meeting not later than the 30th day before the date the meeting is held;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.3541/3"> <num value="3">(3)</num> <content>the complainant and the license holder be provided an opportunity to be heard;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.3541/4"> <num value="4">(4)</num> <content>at least one of the acupuncture board members participating in the informal meeting as a panelist be a member who represents the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.3541/5"> <num value="5">(5)</num> <content>the acupuncture board's legal counsel or a representative of the attorney general be present to advise the acupuncture board or the medical board's staff; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.3541/6"> <num value="6">(6)</num> <content>an employee of the medical board be at the meeting to present to the acupuncture board's representative the facts the medical board staff reasonably believes it could prove by competent evidence or qualified witnesses at a hearing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.3541/c"> <num value="c">(c)</num> <chapeau>An affected acupuncturist is entitled, orally or in writing, to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.3541/1"> <num value="1">(1)</num> <content>reply to the staff's presentation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.3541/2"> <num value="2">(2)</num> <content>present the facts the acupuncturist reasonably believes the acupuncturist could prove by competent evidence or qualified witnesses at a hearing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.3541/d"> <num value="d">(d)</num> <content>After ample time is given for the presentations, the acupuncture board panel shall recommend that the investigation be closed or shall attempt to mediate the disputed matters and make a recommendation regarding the disposition of the case in the absence of a hearing under applicable law concerning contested cases.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.3541/e"> <num value="e">(e)</num> <content>If the license holder has previously been the subject of disciplinary action by the acupuncture board, the acupuncture board shall schedule the informal meeting as soon as practicable but not later than the deadline prescribed by Subsection (b)(1).</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.21, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scH/s205.3542"> <num value="205.3542">Sec. 205.3542.</num> <heading>ACUPUNCTURE BOARD REPRESENTATION IN INFORMAL PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.3542/a"> <num value="a">(a)</num> <content>In an informal proceeding under Section 205.3541, at least two panelists shall be appointed to determine whether an informal disposition is appropriate.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.3542/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a) and Section 205.3541(b)(4), an informal proceeding may be conducted by one panelist if the affected acupuncturist waives the requirement that at least two panelists conduct the informal proceeding. If the acupuncturist waives that requirement, the panelist may be any member of the acupuncture board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.3542/c"> <num value="c">(c)</num> <chapeau>The panel requirements described by Subsection (a) apply to an informal proceeding conducted by the acupuncture board under Section 205.3541, including a proceeding to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.3542/1"> <num value="1">(1)</num> <content>consider a disciplinary case to determine if a violation has occurred; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.3542/2"> <num value="2">(2)</num> <content>request modification or termination of an order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.3542/d"> <num value="d">(d)</num> <content>The panel requirements described by Subsection (a) do not apply to an informal proceeding conducted by the acupuncture board under Section 205.3541 to show compliance with an order of the acupuncture board.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.22, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scH/s205.3543"> <num value="205.3543">Sec. 205.3543.</num> <heading>ROLES AND RESPONSIBILITIES OF PARTICIPANTS IN INFORMAL PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.3543/a"> <num value="a">(a)</num> <content>An acupuncture board member that serves as a panelist at an informal meeting under Section 205.3541 shall make recommendations for the disposition of a complaint or allegation. The member may request the assistance of a medical board employee at any time.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.3543/b"> <num value="b">(b)</num> <content>Medical board employees shall present a summary of the allegations against the affected acupuncturist and of the facts pertaining to the allegation that the employees reasonably believe may be proven by competent evidence at a formal hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.3543/c"> <num value="c">(c)</num> <content>An acupuncture board or medical board attorney shall act as counsel to the panel and, notwithstanding Subsection (e), shall be present during the informal meeting and the panel's deliberations to advise the panel on legal issues that arise during the proceeding. The attorney may ask questions of participants in the informal meeting to clarify any statement made by the participant. The attorney shall provide to the panel a historical perspective on comparable cases that have appeared before the acupuncture board or medical board, keep the proceedings focused on the case being discussed, and ensure that the medical board's employees and the affected acupuncturist have an opportunity to present information related to the case. During the panel's deliberation, the attorney may be present only to advise the panel on legal issues and to provide information on comparable cases that have appeared before the acupuncture board or medical board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.3543/d"> <num value="d">(d)</num> <content>The panel and medical board employees shall provide an opportunity for the affected acupuncturist and the acupuncturist's authorized representative to reply to the board employees' presentation and to present oral and written statements and facts that the acupuncturist and representative reasonably believe could be proven by competent evidence at a formal hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.3543/e"> <num value="e">(e)</num> <content>An employee of the medical board who participated in the presentation of the allegation or information gathered in the investigation of the complaint, the affected acupuncturist, the acupuncturist's authorized representative, the complainant, the witnesses, and members of the public may not be present during the deliberations of the panel. Only the members of the panel and the attorney serving as counsel to the panel may be present during the deliberations.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.3543/f"> <num value="f">(f)</num> <content>The panel shall recommend the dismissal of the complaint or allegations or, if the panel determines that the affected acupuncturist has violated a statute or acupuncture board rule, the panel may recommend board action and terms for an informal settlement of the case.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.3543/g"> <num value="g">(g)</num> <content>The panel's recommendations under Subsection (f) must be made in a written order and presented to the affected acupuncturist and the acupuncturist's authorized representative. The acupuncturist may accept the proposed settlement within the time established by the panel at the informal meeting. If the acupuncturist rejects the proposed settlement or does not act within the required time, the acupuncture board may proceed with the filing of a formal complaint with the State Office of Administrative Hearings.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.23, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scH/s205.3544"> <num value="205.3544">Sec. 205.3544.</num> <heading>LIMIT ON ACCESS TO INVESTIGATION FILES</heading> <content>The acupuncture board shall prohibit or limit access to an investigation file relating to a license holder in an informal proceeding in the manner provided by Section 164.007(c).</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.24, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scH/s205.355"> <num value="205.355">Sec. 205.355.</num> <heading>REQUIRED DISCIPLINARY ACTION FOR FAILURE TO OBTAIN REFERRAL</heading> <content>Except as provided by Section 205.301(a)(2), a license to practice acupuncture shall be denied or, after notice and hearing, revoked if the applicant or license holder violates Section 205.301(a)(1).</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scH/s205.356"> <num value="205.356">Sec. 205.356.</num> <heading>REHABILITATION ORDER</heading> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.356/a"> <num value="a">(a)</num> <chapeau>The acupuncture board, through an agreed order or after a contested proceeding, may impose a nondisciplinary rehabilitation order on an applicant, as a prerequisite for issuing a license, or on a license holder based on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.356/1"> <num value="1">(1)</num> <content>the person's intemperate use of drugs or alcohol directly resulting from habituation or addiction caused by medical care or treatment provided by a physician;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.356/2"> <num value="2">(2)</num> <chapeau>the person's intemperate use of drugs or alcohol during the five years preceding the date of the report that could adversely affect the person's ability to safely practice as an acupuncturist, if the person:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c205/scH/s205.356/A"> <num value="A">(A)</num> <content>reported the use;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c205/scH/s205.356/B"> <num value="B">(B)</num> <content>has not previously been the subject of a substance abuse related order of the acupuncture board; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c205/scH/s205.356/C"> <num value="C">(C)</num> <content>did not violate the standard of care as a result of the impairment;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.356/3"> <num value="3">(3)</num> <content>a judgment by a court that the person is of unsound mind; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.356/4"> <num value="4">(4)</num> <content>the results of a mental or physical examination, or an admission by the person, indicating that the person suffers from a potentially dangerous limitation or an inability to practice as an acupuncturist with reasonable skill and safety by reason of illness or as a result of any physical or mental condition.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.356/b"> <num value="b">(b)</num> <content>The acupuncture board may not issue an order under this section if, before the individual signs the proposed order, the board receives a valid complaint with regard to the individual based on the individual's intemperate use of drugs or alcohol in a manner affecting the standard of care.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.356/c"> <num value="c">(c)</num> <content>The acupuncture board must determine whether an individual has committed a standard of care violation described by Subsection (a)(2) before imposing an order under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.356/d"> <num value="d">(d)</num> <content>The acupuncture board may disclose a rehabilitation order to a local or statewide private acupuncture association only as provided by Section 205.3562.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.25, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scH/s205.3561"> <num value="205.3561">Sec. 205.3561.</num> <heading>EXPERT IMMUNITY</heading> <content>An expert who assists the acupuncture board is immune from suit and judgment and may not be subjected to a suit for damages for any investigation, report, recommendation, statement, evaluation, finding, or other action taken without fraud or malice in the course of assisting the board in a disciplinary proceeding. The attorney general shall represent the expert in any suit resulting from a service provided by the expert in good faith to the acupuncture board.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.26, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scH/s205.3562"> <num value="205.3562">Sec. 205.3562.</num> <heading>RESPONSIBILITIES OF PRIVATE ASSOCIATIONS</heading> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.3562/a"> <num value="a">(a)</num> <content>If a rehabilitation order imposed under Section 205.356 requires a license holder to participate in activities or programs provided by a local or statewide private acupuncture association, the acupuncture board shall inform the association of the license holder's duties under the order. The information provided under this section must include specific guidance to enable the association to comply with any requirements necessary to assist in the acupuncturist's rehabilitation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.3562/b"> <num value="b">(b)</num> <content>The acupuncture board may provide to the association any information that the board determines to be necessary, including a copy of the rehabilitation order. Any information received by the association remains confidential, is not subject to discovery, subpoena, or other means of legal compulsion, and may be disclosed only to the acupuncture board.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.26, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scH/s205.357"> <num value="205.357">Sec. 205.357.</num> <heading>EFFECT OF REHABILITATION ORDER</heading> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.357/a"> <num value="a">(a)</num> <content>A rehabilitation order imposed under Section 205.356 is a nondisciplinary private order. If entered by agreement, the order is an agreed disposition or settlement agreement for purposes of civil litigation and is exempt from the open records law.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.357/b"> <num value="b">(b)</num> <content>A rehabilitation order imposed under Section 205.356 must contain findings of fact and conclusions of law. The order may impose a revocation, cancellation, suspension, period of probation or restriction, or any other term authorized by this chapter or agreed to by the acupuncture board and the person subject to the order.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.357/c"> <num value="c">(c)</num> <content>A violation of a rehabilitation order may result in disciplinary action under the provisions of this chapter for contested matters or the terms of the agreed order.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.357/d"> <num value="d">(d)</num> <chapeau>A violation of a rehabilitation order is grounds for disciplinary action based on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.357/1"> <num value="1">(1)</num> <content>unprofessional or dishonorable conduct; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.357/2"> <num value="2">(2)</num> <content>any provision of this chapter that applies to the conduct resulting in the violation.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scH/s205.358"> <num value="205.358">Sec. 205.358.</num> <heading>AUDIT OF REHABILITATION ORDER</heading> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.358/a"> <num value="a">(a)</num> <content>The acupuncture board shall keep rehabilitation orders imposed under Section 205.356 in a confidential file. The file is subject to an independent audit to ensure that only qualified license holders are subject to rehabilitation orders. The audit shall be conducted by a state auditor or private auditor with whom the acupuncture board contracts to perform the audit.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.358/b"> <num value="b">(b)</num> <content>An audit may be performed at any time at the direction of the acupuncture board. The acupuncture board shall ensure that an audit is performed at least once in each three-year period.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.358/c"> <num value="c">(c)</num> <content>The audit results are a matter of public record and shall be reported in a manner that maintains the confidentiality of each license holder who is subject to a rehabilitation order.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scH/s205.359"> <num value="205.359">Sec. 205.359.</num> <heading>SUBPOENA</heading> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.359/a"> <num value="a">(a)</num> <chapeau>On behalf of the acupuncture board, the executive director of the medical board or the presiding officer of the acupuncture board may issue a subpoena or subpoena duces tecum:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.359/1"> <num value="1">(1)</num> <chapeau>for purposes of an investigation or contested proceeding related to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c205/scH/s205.359/A"> <num value="A">(A)</num> <content>alleged misconduct by an acupuncturist; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c205/scH/s205.359/B"> <num value="B">(B)</num> <content>an alleged violation of this chapter or other law related to practice as an acupuncturist or to the provision of health care under the authority of this chapter; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.359/2"> <num value="2">(2)</num> <chapeau>to determine whether to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c205/scH/s205.359/A"> <num value="A">(A)</num> <content>issue, suspend, restrict, revoke, or cancel a license authorized by this chapter; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c205/scH/s205.359/B"> <num value="B">(B)</num> <content>deny or grant an application for a license under this chapter.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.359/b"> <num value="b">(b)</num> <chapeau>Failure to timely comply with a subpoena issued under this section is a ground for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.359/1"> <num value="1">(1)</num> <content>disciplinary action by the acupuncture board or any other licensing or regulatory agency with jurisdiction over the individual or entity subject to the subpoena; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.359/2"> <num value="2">(2)</num> <content>denial of a license application.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scH/s205.360"> <num value="205.360">Sec. 205.360.</num> <heading>DELEGATION OF CERTAIN COMPLAINT DISPOSITIONS</heading> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.360/a"> <num value="a">(a)</num> <content>The acupuncture board may delegate to a committee of medical board employees the authority to dismiss or enter into an agreed settlement of a complaint that does not relate directly to patient care or that involves only administrative violations. The disposition determined by the committee must be approved by the acupuncture board at a public meeting.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.360/b"> <num value="b">(b)</num> <chapeau>A complaint delegated under this section shall be referred for informal proceedings under Section 205.3541 if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.360/1"> <num value="1">(1)</num> <content>the committee of employees determines that the complaint should not be dismissed or settled;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.360/2"> <num value="2">(2)</num> <content>the committee is unable to reach an agreed settlement; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.360/3"> <num value="3">(3)</num> <content>the affected acupuncturist requests that the complaint be referred for informal proceedings.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.27, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scH/s205.361"> <num value="205.361">Sec. 205.361.</num> <heading>TEMPORARY SUSPENSION</heading> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.361/a"> <num value="a">(a)</num> <content>The presiding officer of the acupuncture board, with that board's approval, shall appoint a three-member disciplinary panel consisting of acupuncture board members to determine whether a person's license to practice as an acupuncturist should be temporarily suspended.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.361/b"> <num value="b">(b)</num> <content>If the disciplinary panel determines from the information presented to the panel that a person licensed to practice as an acupuncturist would, by the person's continuation in practice, constitute a continuing threat to the public welfare, the disciplinary panel shall temporarily suspend the license of that person.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.361/c"> <num value="c">(c)</num> <chapeau>A license may be suspended under this section without notice or hearing on the complaint if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.361/1"> <num value="1">(1)</num> <content>institution of proceedings for a hearing before the acupuncture board is initiated simultaneously with the temporary suspension; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scH/s205.361/2"> <num value="2">(2)</num> <content>a hearing is held under Chapter 2001, Government Code, and this chapter as soon as possible.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.361/d"> <num value="d">(d)</num> <content>Notwithstanding Chapter 551, Government Code, the disciplinary panel may hold a meeting by telephone conference call if immediate action is required and convening of the panel at one location is inconvenient for any member of the disciplinary panel.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.28, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scH/s205.362"> <num value="205.362">Sec. 205.362.</num> <heading>CEASE AND DESIST ORDER</heading> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.362/a"> <num value="a">(a)</num> <content>If it appears to the acupuncture board that a person who is not licensed under this chapter is violating this chapter, a rule adopted under this chapter, or another state statute or rule relating to the practice of acupuncture, the board, after notice and opportunity for a hearing, may issue a cease and desist order prohibiting the person from engaging in the activity.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.362/b"> <num value="b">(b)</num> <content>A violation of an order under this section constitutes grounds for imposing an administrative penalty under Section 205.352.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.29, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scH/s205.363"> <num value="205.363">Sec. 205.363.</num> <heading>REFUND</heading> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.363/a"> <num value="a">(a)</num> <content>Subject to Subsection (b), the acupuncture board may order a license holder to pay a refund to a consumer as provided in an agreement resulting from an informal settlement conference instead of or in addition to imposing an administrative penalty under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scH/s205.363/b"> <num value="b">(b)</num> <content>The amount of a refund ordered under Subsection (a) may not exceed the amount the consumer paid to the license holder for a service regulated by this chapter. The acupuncture board may not require payment of other damages or estimate harm in a refund order.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.30, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scH/s205.364"> <num value="205.364">Sec. 205.364.</num> <heading>MODIFICATION OF FINDINGS OR RULINGS BY ADMINISTRATIVE LAW JUDGE</heading> <content>The acupuncture board may change a finding of fact or conclusion of law or vacate or modify an order of an administrative law judge only if the acupuncture board makes a determination required by Section 2001.058(e), Government Code.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.31, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c205/scI"> <num value="I">SUBCHAPTER I.</num> <heading>CRIMINAL PENALTIES AND OTHER ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c205/scI/s205.401"> <num value="205.401">Sec. 205.401.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c205/scI/s205.401/a"> <num value="a">(a)</num> <content>Except as provided by Section 205.303, a person commits an offense if the person practices acupuncture in this state without a license issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scI/s205.401/b"> <num value="b">(b)</num> <content>Each day a person practices acupuncture in violation of Subsection (a) constitutes a separate offense.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scI/s205.401/c"> <num value="c">(c)</num> <content>An offense under Subsection (a) is a felony of the third degree.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scI/s205.402"> <num value="205.402">Sec. 205.402.</num> <heading>INJUNCTIVE RELIEF; CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c205/scI/s205.402/a"> <num value="a">(a)</num> <content>The acupuncture board, the attorney general, or a district or county attorney may bring a civil action to compel compliance with this chapter or to enforce a rule adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scI/s205.402/b"> <num value="b">(b)</num> <content>In addition to injunctive relief or any other remedy provided by law, a person who violates this chapter or a rule adopted under this chapter is liable to the state for a civil penalty in an amount not to exceed $2,000 for each violation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scI/s205.402/c"> <num value="c">(c)</num> <content>Each day a violation continues or occurs is a separate violation for purposes of imposing a civil penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scI/s205.402/d"> <num value="d">(d)</num> <content>The attorney general, at the request of the acupuncture board or on the attorney general's own initiative, may bring a civil action to collect a civil penalty.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.32, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c205/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>ADMINISTRATIVE PENALTIES</heading> <section identifier="/us/tx/oc/t3/c205/scJ/s205.451"> <num value="205.451">Sec. 205.451.</num> <heading>IMPOSITION OF ADMINISTRATIVE PENALTY</heading> <content>The acupuncture board by order may impose an administrative penalty against a person licensed or regulated under this chapter who violates this chapter or a rule or order adopted under this chapter.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.34, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scJ/s205.452"> <num value="205.452">Sec. 205.452.</num> <heading>PROCEDURE</heading> <subsection identifier="/us/tx/oc/t3/c205/scJ/s205.452/a"> <num value="a">(a)</num> <content>The acupuncture board by rule shall prescribe the procedure by which it may impose an administrative penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scJ/s205.452/b"> <num value="b">(b)</num> <content>A proceeding under this subchapter is subject to Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.34, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scJ/s205.453"> <num value="205.453">Sec. 205.453.</num> <heading>AMOUNT OF PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c205/scJ/s205.453/a"> <num value="a">(a)</num> <content>The amount of an administrative penalty may not exceed $5,000 for each violation. Each day a violation continues or occurs is a separate violation for purposes of imposing a penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scJ/s205.453/b"> <num value="b">(b)</num> <chapeau>The amount of the penalty shall be based on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scJ/s205.453/1"> <num value="1">(1)</num> <chapeau>the seriousness of the violation, including:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c205/scJ/s205.453/A"> <num value="A">(A)</num> <content>the nature, circumstances, extent, and gravity of any prohibited act; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c205/scJ/s205.453/B"> <num value="B">(B)</num> <content>the hazard or potential hazard created to the health, safety, or economic welfare of the public;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scJ/s205.453/2"> <num value="2">(2)</num> <content>the economic harm to property or the environment caused by the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scJ/s205.453/3"> <num value="3">(3)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scJ/s205.453/4"> <num value="4">(4)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scJ/s205.453/5"> <num value="5">(5)</num> <content>efforts to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scJ/s205.453/6"> <num value="6">(6)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.34, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scJ/s205.454"> <num value="205.454">Sec. 205.454.</num> <heading>NOTICE OF VIOLATION AND PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c205/scJ/s205.454/a"> <num value="a">(a)</num> <content>If the acupuncture board by order determines that a violation has occurred and imposes an administrative penalty, the acupuncture board shall notify the affected person of the board's order.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scJ/s205.454/b"> <num value="b">(b)</num> <content>The notice must include a statement of the right of the person to judicial review of the order.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.34, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scJ/s205.455"> <num value="205.455">Sec. 205.455.</num> <heading>OPTIONS FOLLOWING DECISION: PAY OR APPEAL</heading> <subsection identifier="/us/tx/oc/t3/c205/scJ/s205.455/a"> <num value="a">(a)</num> <chapeau>Not later than the 30th day after the date the acupuncture board's order imposing the administrative penalty is final, the person shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scJ/s205.455/1"> <num value="1">(1)</num> <content>pay the penalty;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scJ/s205.455/2"> <num value="2">(2)</num> <content>pay the penalty and file a petition for judicial review contesting the occurrence of the violation, the amount of the penalty, or both; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scJ/s205.455/3"> <num value="3">(3)</num> <content>without paying the penalty, file a petition for judicial review contesting the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scJ/s205.455/b"> <num value="b">(b)</num> <chapeau>Within the 30-day period, a person who acts under Subsection (a)(3) may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scJ/s205.455/1"> <num value="1">(1)</num> <chapeau>stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c205/scJ/s205.455/A"> <num value="A">(A)</num> <content>paying the penalty to the court for placement in an escrow account; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c205/scJ/s205.455/B"> <num value="B">(B)</num> <content>giving to the court a supersedeas bond approved by the court for the amount of the penalty and that is effective until all judicial review of the acupuncture board's order is final; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scJ/s205.455/2"> <num value="2">(2)</num> <chapeau>request the court to stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c205/scJ/s205.455/A"> <num value="A">(A)</num> <content>filing with the court an affidavit of the person stating that the person is financially unable to pay the penalty and is financially unable to give the supersedeas bond; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c205/scJ/s205.455/B"> <num value="B">(B)</num> <content>giving a copy of the affidavit to the presiding officer of the acupuncture board by certified mail.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scJ/s205.455/c"> <num value="c">(c)</num> <content>If the presiding officer of the acupuncture board receives a copy of an affidavit under Subsection (b)(2), the presiding officer may file with the court a contest to the affidavit not later than the fifth day after the date the copy is received.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scJ/s205.455/d"> <num value="d">(d)</num> <content>The court shall hold a hearing on the facts alleged in the affidavit as soon as practicable and shall stay the enforcement of the penalty on finding that the alleged facts are true. The person who files an affidavit has the burden of proving that the person is financially unable to pay the penalty and to give a supersedeas bond.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.34, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scJ/s205.456"> <num value="205.456">Sec. 205.456.</num> <heading>COLLECTION OF PENALTY</heading> <content>If the person does not pay the administrative penalty and the enforcement of the penalty is not stayed, the presiding officer of the acupuncture board may refer the matter to the attorney general for collection of the penalty.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.34, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scJ/s205.457"> <num value="205.457">Sec. 205.457.</num> <heading>DETERMINATION BY COURT</heading> <subsection identifier="/us/tx/oc/t3/c205/scJ/s205.457/a"> <num value="a">(a)</num> <content>If on appeal the court sustains the determination that a violation occurred, the court may uphold or reduce the amount of the administrative penalty and order the person to pay the full or reduced penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scJ/s205.457/b"> <num value="b">(b)</num> <content>If the court does not sustain the determination that a violation occurred, the court shall order that a penalty is not owed.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.34, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c205/scJ/s205.458"> <num value="205.458">Sec. 205.458.</num> <heading>REMITTANCE OF PENALTY AND INTEREST</heading> <subsection identifier="/us/tx/oc/t3/c205/scJ/s205.458/a"> <num value="a">(a)</num> <chapeau>If after judicial review the administrative penalty is reduced or not imposed by the court, the court shall, after the judgment becomes final:</chapeau> <paragraph identifier="/us/tx/oc/t3/c205/scJ/s205.458/1"> <num value="1">(1)</num> <content>order that the appropriate amount, plus accrued interest, be remitted to the person if the person paid the penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c205/scJ/s205.458/2"> <num value="2">(2)</num> <content>order the release of the bond in full if the penalty is not imposed or order the release of the bond after the person pays the penalty imposed if the person posted a supersedeas bond.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c205/scJ/s205.458/b"> <num value="b">(b)</num> <content>The interest paid under Subsection (a)(1) is the rate charged on loans to depository institutions by the New York Federal Reserve Bank. The interest is paid for the period beginning on the date the penalty is paid and ending on the date the penalty is remitted.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 3.34, eff. September 1, 2005.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c206"> <num value="206">CHAPTER 206.</num> <heading>SURGICAL ASSISTANTS</heading> <subchapter identifier="/us/tx/oc/t3/c206/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c206/scA/s206.001"> <num value="206.001">Sec. 206.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scA/s206.001/1"> <num value="1">(1)</num> <content>"Advisory committee" means the advisory committee created under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scA/s206.001/2"> <num value="2">(2)</num> <content>"Delegating physician" means a physician who is licensed by the medical board either as a doctor of medicine or doctor of osteopathic medicine and who delegates, to a licensed surgical assistant, surgical assisting and oversees and accepts responsibility for that surgical assisting.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scA/s206.001/3"> <num value="3">(3)</num> <content>"Direct supervision" means supervision by a delegating physician who is physically present and who personally directs delegated acts and remains immediately available to personally respond to any emergency until the patient is released from the operating room or care and has been transferred, as determined by medical board rule, to another physician.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scA/s206.001/4"> <num value="4">(4)</num> <content>"Executive director" means the executive director of the medical board.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scA/s206.001/5"> <num value="5">(5)</num> <content>"Medical board" means the Texas Medical Board.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scA/s206.001/6"> <num value="6">(6)</num> <content>"Surgical assisting" means providing aid under direct supervision in exposure, hemostasis, and other intraoperative technical functions that assist a physician in performing a safe operation with optimal results for the patient, including the delegated authority to provide local infiltration or the topical application of a local anesthetic at the operation site. This term is synonymous with "first assisting."</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 4.01, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scA/s206.002"> <num value="206.002">Sec. 206.002.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/oc/t3/c206/scA/s206.002/a"> <num value="a">(a)</num> <chapeau>A person is not required to hold a license under this chapter if the person is:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scA/s206.002/1"> <num value="1">(1)</num> <content>a student enrolled in a surgical assistant education program approved by the medical board who is assisting in a surgical operation that is an integral part of the program of study;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scA/s206.002/2"> <num value="2">(2)</num> <content>a surgical assistant employed in the service of the federal government while performing duties related to that employment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scA/s206.002/3"> <num value="3">(3)</num> <content>a person acting under the delegated authority of a licensed physician;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scA/s206.002/4"> <num value="4">(4)</num> <content>a licensed health care worker acting within the scope of the person's license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scA/s206.002/5"> <num value="5">(5)</num> <content>a registered nurse; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scA/s206.002/6"> <num value="6">(6)</num> <content>a licensed physician assistant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scA/s206.002/b"> <num value="b">(b)</num> <content>This chapter does not affect the authority of a licensed physician to delegate acts under Subtitle B.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c206/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ADVISORY COMMITTEE</heading> <section identifier="/us/tx/oc/t3/c206/scB/s206.051"> <num value="206.051">Sec. 206.051.</num> <heading>ADVISORY COMMITTEE</heading> <subsection identifier="/us/tx/oc/t3/c206/scB/s206.051/a"> <num value="a">(a)</num> <content>The advisory committee is an informal advisory committee to the medical board and is not subject to Chapter 2110, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scB/s206.051/b"> <num value="b">(b)</num> <content>The advisory committee has no independent rulemaking authority.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scB/s206.052"> <num value="206.052">Sec. 206.052.</num> <heading>APPOINTMENT OF ADVISORY COMMITTEE</heading> <subsection identifier="/us/tx/oc/t3/c206/scB/s206.052/a"> <num value="a">(a)</num> <chapeau>The advisory committee consists of six members appointed by the president of the medical board. One member must be a registered perioperative nurse with at least five years of clinical experience as a registered perioperative nurse. Each of the remaining members must be:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scB/s206.052/1"> <num value="1">(1)</num> <content>a practicing surgical assistant who has at least five years of clinical experience as a surgical assistant; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scB/s206.052/2"> <num value="2">(2)</num> <content>a physician licensed in this state who supervises a surgical assistant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scB/s206.052/b"> <num value="b">(b)</num> <content>Appointments to the advisory committee shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scB/s206.053"> <num value="206.053">Sec. 206.053.</num> <heading>MEMBERSHIP AND EMPLOYEE RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t3/c206/scB/s206.053/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scB/s206.053/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the advisory committee if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scB/s206.053/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of surgical assisting; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scB/s206.053/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of surgical assisting.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scB/s206.053/c"> <num value="c">(c)</num> <content>A person may not be a member of the advisory committee if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the field of surgical assisting.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scB/s206.054"> <num value="206.054">Sec. 206.054.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/oc/t3/c206/scB/s206.054/a"> <num value="a">(a)</num> <content>Members of the advisory committee are appointed for two-year terms. The terms of the members expire on February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scB/s206.054/b"> <num value="b">(b)</num> <content>If a vacancy occurs during a member's term, the president of the medical board shall appoint a new member to fill the unexpired term.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scB/s206.054/c"> <num value="c">(c)</num> <content>An advisory committee member may not serve more than two consecutive full terms.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scB/s206.055"> <num value="206.055">Sec. 206.055.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t3/c206/scB/s206.055/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the advisory committee that a member:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scB/s206.055/1"> <num value="1">(1)</num> <content>does not have at the time of appointment the qualifications required by Section 206.052;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scB/s206.055/2"> <num value="2">(2)</num> <content>does not maintain during service on the advisory committee the qualifications required by Section 206.052;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scB/s206.055/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 206.053; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scB/s206.055/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scB/s206.055/b"> <num value="b">(b)</num> <content>The validity of an action of the committee is not affected by the fact that it is taken when a ground for removal of a committee member exists.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scB/s206.056"> <num value="206.056">Sec. 206.056.</num> <heading>OFFICERS</heading> <content>The president of the medical board shall designate biennially a committee member as the presiding officer of the advisory committee to serve in that capacity at the will of the president.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scB/s206.057"> <num value="206.057">Sec. 206.057.</num> <heading>PER DIEM</heading> <content>An advisory committee member is not entitled to reimbursement for travel expenses or compensation.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scB/s206.058"> <num value="206.058">Sec. 206.058.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/oc/t3/c206/scB/s206.058/a"> <num value="a">(a)</num> <content>The advisory committee shall meet as requested by the medical board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scB/s206.058/b"> <num value="b">(b)</num> <content>A meeting may be held by telephone conference call.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c206/scC"> <num value="C">SUBCHAPTER C.</num> <heading>POWERS AND DUTIES OF MEDICAL BOARD</heading> <section identifier="/us/tx/oc/t3/c206/scC/s206.101"> <num value="206.101">Sec. 206.101.</num> <heading>GENERAL POWERS AND DUTIES</heading> <chapeau>The medical board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scC/s206.101/1"> <num value="1">(1)</num> <content>establish qualifications for a surgical assistant to practice in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scC/s206.101/2"> <num value="2">(2)</num> <content>establish requirements for an examination for a license to practice as a surgical assistant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scC/s206.101/3"> <num value="3">(3)</num> <content>establish minimum education and training requirements necessary for a license to practice as a surgical assistant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scC/s206.101/4"> <num value="4">(4)</num> <content>prescribe the application form for a license to practice as a surgical assistant; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scC/s206.101/5"> <num value="5">(5)</num> <content>develop an approved program of mandatory continuing education and the manner in which attendance at all approved courses, clinics, forums, lectures, programs, or seminars is monitored and recorded.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scC/s206.103"> <num value="206.103">Sec. 206.103.</num> <heading>GIFTS, GRANTS, AND DONATIONS</heading> <content>In addition to any fees paid to the medical board or money appropriated to the medical board, the medical board may receive and accept under this chapter a gift, grant, donation, or other item of value from any source, including the United States or a private source.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c206/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PUBLIC INTEREST INFORMATION; COMPLAINT AND INVESTIGATIVE INFORMATION</heading> <section identifier="/us/tx/oc/t3/c206/scD/s206.151"> <num value="206.151">Sec. 206.151.</num> <heading>PUBLIC PARTICIPATION</heading> <subsection identifier="/us/tx/oc/t3/c206/scD/s206.151/a"> <num value="a">(a)</num> <content>The medical board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the medical board and speak on any issue relating to surgical assistants.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scD/s206.151/b"> <num value="b">(b)</num> <content>The executive director of the medical board shall prepare and maintain a written plan that describes how a person who does not speak English may be provided reasonable access to the medical board's programs and services under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scD/s206.152"> <num value="206.152">Sec. 206.152.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c206/scD/s206.152/a"> <num value="a">(a)</num> <content>The medical board shall prepare information of public interest describing the functions of the medical board and the procedures by which complaints are filed and resolved under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scD/s206.152/b"> <num value="b">(b)</num> <content>The medical board shall make the information available to the public and appropriate state agencies.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scD/s206.153"> <num value="206.153">Sec. 206.153.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c206/scD/s206.153/a"> <num value="a">(a)</num> <content>The medical board by rule shall establish methods by which consumers and service recipients are notified of the name, mailing address, and telephone number of the medical board for the purpose of directing complaints about licensed surgical assistants to the medical board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scD/s206.153/b"> <num value="b">(b)</num> <content>The medical board shall list with its regular telephone number any toll-free telephone number established under other state law that may be called to present a complaint about a licensed surgical assistant.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scD/s206.154"> <num value="206.154">Sec. 206.154.</num> <heading>RECORDS OF COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c206/scD/s206.154/a"> <num value="a">(a)</num> <chapeau>The medical board shall maintain a file on each written complaint filed with the medical board under this chapter. The file must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scD/s206.154/1"> <num value="1">(1)</num> <content>the name of the person who filed the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scD/s206.154/2"> <num value="2">(2)</num> <content>the date the complaint is received by the medical board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scD/s206.154/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scD/s206.154/4"> <num value="4">(4)</num> <content>the name of each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scD/s206.154/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scD/s206.154/6"> <num value="6">(6)</num> <content>an explanation of the reason the file was closed, if the medical board closed the file without taking action other than to investigate the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scD/s206.154/b"> <num value="b">(b)</num> <content>The medical board shall provide to the person filing the complaint and to each person who is a subject of the complaint a copy of the medical board's policies and procedures relating to complaint investigation and resolution. A person who reports a complaint by phone shall be given information on how to file a written complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scD/s206.154/c"> <num value="c">(c)</num> <content>The medical board, at least quarterly and until final disposition of the complaint, shall notify the person filing the complaint and each person who is a subject of the complaint of the status of the investigation unless the notice would jeopardize an undercover investigation.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scD/s206.155"> <num value="206.155">Sec. 206.155.</num> <heading>LICENSE HOLDER ACCESS TO COMPLAINT INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c206/scD/s206.155/a"> <num value="a">(a)</num> <content>The medical board shall provide a license holder who is the subject of a formal complaint filed under this chapter with access to all information in its possession that the medical board intends to offer into evidence in presenting its case in chief at the contested hearing on the complaint, subject to any other privilege or restriction established by rule, statute, or legal precedent. The medical board shall provide the information not later than the 30th day after receipt of a written request from the license holder or the license holder's counsel, unless good cause is shown for delay.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scD/s206.155/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Subsection (a), the medical board is not required to provide:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scD/s206.155/1"> <num value="1">(1)</num> <content>medical board investigative reports;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scD/s206.155/2"> <num value="2">(2)</num> <content>investigative memoranda;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scD/s206.155/3"> <num value="3">(3)</num> <content>the identity of a nontestifying complainant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scD/s206.155/4"> <num value="4">(4)</num> <content>attorney-client communications;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scD/s206.155/5"> <num value="5">(5)</num> <content>attorney work product; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scD/s206.155/6"> <num value="6">(6)</num> <content>other material covered by a privilege recognized by the Texas Rules of Civil Procedure or the Texas Rules of Evidence.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scD/s206.155/c"> <num value="c">(c)</num> <content>The provision of information does not constitute a waiver of privilege or confidentiality under this chapter or other law.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scD/s206.156"> <num value="206.156">Sec. 206.156.</num> <heading>HEALTH CARE ENTITY REQUEST FOR INFORMATION</heading> <chapeau>On the written request of a health care entity, the medical board shall provide to the entity:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scD/s206.156/1"> <num value="1">(1)</num> <chapeau>information about a complaint filed against a license holder that was resolved after investigation by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c206/scD/s206.156/A"> <num value="A">(A)</num> <content>a disciplinary order of the medical board; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c206/scD/s206.156/B"> <num value="B">(B)</num> <content>an agreed settlement; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scD/s206.156/2"> <num value="2">(2)</num> <content>the basis of and current status of any complaint under active investigation that has been referred by the executive director or the director's designee for legal action.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scD/s206.157"> <num value="206.157">Sec. 206.157.</num> <heading>CONFIDENTIALITY OF INVESTIGATIVE INFORMATION</heading> <content>A complaint, adverse report, investigation file, or other report, the identity of and reports made by a physician or surgical assistant performing or supervising compliance monitoring for the medical board, or other investigative information in the possession of or received or gathered by the medical board, medical board employee or agent relating to a license holder, a license application, or a criminal investigation or proceeding is privileged and confidential and is not subject to discovery, subpoena, or other means of legal compulsion for release to any person other than the medical board or medical board employee or agent involved in license holder discipline.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scD/s206.1575"> <num value="206.1575">Sec. 206.1575.</num> <heading>CONDUCT OF INVESTIGATION</heading> <content>The medical board shall complete a preliminary investigation of a complaint not later than the 30th day after the date of receiving the complaint. The medical board shall first determine whether the surgical assistant constitutes a continuing threat to the public welfare. On completion of the preliminary investigation, the medical board shall determine whether to officially proceed on the complaint. If the medical board fails to complete the preliminary investigation in the time required by this section, the medical board's official investigation is considered to commence on that date.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 4.02, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scD/s206.158"> <num value="206.158">Sec. 206.158.</num> <heading>PERMITTED DISCLOSURE OF INVESTIGATIVE INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c206/scD/s206.158/a"> <num value="a">(a)</num> <chapeau>Investigative information in the possession of the medical board, medical board employee, or agent that relates to the discipline of a license holder may be disclosed to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scD/s206.158/1"> <num value="1">(1)</num> <content>a licensing authority in another state or a territory or country in which the license holder is licensed or has applied for a license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scD/s206.158/2"> <num value="2">(2)</num> <chapeau>a peer review committee reviewing:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c206/scD/s206.158/A"> <num value="A">(A)</num> <content>an application for privileges; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c206/scD/s206.158/B"> <num value="B">(B)</num> <content>the qualifications of the license holder with respect to retaining privileges.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scD/s206.158/b"> <num value="b">(b)</num> <content>If the investigative information in the possession of the medical board or a medical board employee or agent indicates a crime may have been committed, the medical board shall report the information to the proper law enforcement agency. The medical board shall cooperate with and assist all law enforcement agencies conducting criminal investigations of a license holder by providing information relevant to the investigation. Confidential information disclosed by the medical board to a law enforcement agency remains confidential and may not be disclosed by the law enforcement agency except as necessary to further the investigation.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scD/s206.159"> <num value="206.159">Sec. 206.159.</num> <heading>IMMUNITY AND REPORTING REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c206/scD/s206.159/a"> <num value="a">(a)</num> <content>A medical peer review committee in this state, a quality assurance committee in this state, a surgical assistant, a surgical assistant student, a physician practicing medicine in this state, or any person usually present in an operating room, including a nurse or surgical technologist, shall report relevant information to the advisory committee related to the acts of a surgical assistant in this state if, in that person's opinion, a surgical assistant poses a continuing threat to the public welfare through the person's practice as a surgical assistant. The duty to report under this section may not be nullified through contract.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scD/s206.159/b"> <num value="b">(b)</num> <content>A person who, without malice, furnishes records, information, or assistance to the advisory committee under this section is immune from any civil liability arising from that action in a suit against the person brought by or on behalf of a surgical assistant who is reported under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scD/s206.159/c"> <num value="c">(c)</num> <content>Sections 160.002, 160.003, 160.006, 160.007, 160.009, 160.013, and 160.014 apply to medical peer review regarding a licensed surgical assistant.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c206/scE"> <num value="E">SUBCHAPTER E.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c206/scE/s206.201"> <num value="206.201">Sec. 206.201.</num> <heading>LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.201/a"> <num value="a">(a)</num> <content>Except as provided by Section 206.002, a person may not practice as a surgical assistant unless the person is licensed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.201/b"> <num value="b">(b)</num> <chapeau>Unless the person holds a license under this chapter, a person may not use, in connection with the person's name:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.201/1"> <num value="1">(1)</num> <content>the title "Licensed Surgical Assistant"; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.201/2"> <num value="2">(2)</num> <content>any other designation that would imply that the person is a licensed surgical assistant.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scE/s206.202"> <num value="206.202">Sec. 206.202.</num> <heading>LICENSE APPLICATION</heading> <chapeau>An applicant for a license must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.202/1"> <num value="1">(1)</num> <content>file a written application with the medical board on a form prescribed by the medical board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.202/2"> <num value="2">(2)</num> <content>pay the application fee set by the medical board.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scE/s206.2025"> <num value="206.2025">Sec. 206.2025.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR LICENSE ISSUANCE</heading> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.2025/a"> <num value="a">(a)</num> <content>The medical board shall require that an applicant for a license submit a complete and legible set of fingerprints, on a form prescribed by the board, to the board or to the Department of Public Safety for the purpose of obtaining criminal history record information from the Department of Public Safety and the Federal Bureau of Investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.2025/b"> <num value="b">(b)</num> <content>The medical board may not issue a license to a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.2025/c"> <num value="c">(c)</num> <chapeau>The medical board shall conduct a criminal history record information check of each applicant for a license using information:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.2025/1"> <num value="1">(1)</num> <content>provided by the individual under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.2025/2"> <num value="2">(2)</num> <content>made available to the board by the Department of Public Safety, the Federal Bureau of Investigation, and any other criminal justice agency under Chapter 411, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.2025/d"> <num value="d">(d)</num> <chapeau>The medical board may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.2025/1"> <num value="1">(1)</num> <content>enter into an agreement with the Department of Public Safety to administer a criminal history record information check required under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.2025/2"> <num value="2">(2)</num> <content>authorize the Department of Public Safety to collect from each applicant the costs incurred by the Department of Public Safety in conducting the criminal history record information check.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 21, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scE/s206.203"> <num value="206.203">Sec. 206.203.</num> <heading>LICENSE ELIGIBILITY</heading> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.203/a"> <num value="a">(a)</num> <chapeau>Except as provided by Section 206.206, to be eligible for a license, a person must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.203/1"> <num value="1">(1)</num> <content>have not been convicted of a felony or a crime involving moral turpitude;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.203/2"> <num value="2">(2)</num> <content>not use drugs or alcohol to an extent that affects the applicant's professional competency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.203/3"> <num value="3">(3)</num> <content>not have had a license or certification revoked by a licensing agency or by a certifying professional organization; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.203/4"> <num value="4">(4)</num> <content>not have engaged in fraud or deceit in applying for a license under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.203/b"> <num value="b">(b)</num> <chapeau>In addition to meeting the requirements of Subsection (a), a person must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.203/1"> <num value="1">(1)</num> <content>pass the examination required by Section 206.204;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.203/2"> <num value="2">(2)</num> <content>hold at least an associate's degree based on completion of an educational program that is substantially equivalent to the education required for a registered nurse or physician assistant who specializes in surgical assisting;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.203/3"> <num value="3">(3)</num> <content>demonstrate to the satisfaction of the medical board the completion of full-time work experience performed in this country under the direct supervision of a physician licensed in this country and consisting of at least 2,000 hours of performance as an assistant in surgical procedures for the three years preceding the date of application; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.203/4"> <num value="4">(4)</num> <content>possess a current certification by a national certifying body approved by the medical board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.203/c"> <num value="c">(c)</num> <content>A degree program described by Subsection (b)(2) must contain a clinical component and must include courses in anatomy, physiology, basic pharmacology, aseptic techniques, operative procedures, chemistry, microbiology, and pathophysiology.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 22, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scE/s206.204"> <num value="206.204">Sec. 206.204.</num> <heading>EXAMINATION</heading> <content>An applicant for a surgical assistant license must pass a surgical assistant examination approved by the medical board. Any written portion of the examination must be validated by an independent testing professional.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scE/s206.205"> <num value="206.205">Sec. 206.205.</num> <heading>SPECIAL ELIGIBILITY FOR LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.205/a"> <num value="a">(a)</num> <chapeau>A person who is otherwise eligible for a license under Section 206.203 is not required to take the examination required by Section 206.203(b)(1) if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.205/1"> <num value="1">(1)</num> <content>passed a surgical assistant examination required for certification under Section 206.203(b)(4) that the medical board determines is substantially equivalent to the examination required by the medical board under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.205/2"> <num value="2">(2)</num> <content>applies for a license under this section before September 1, 2002.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.205/b"> <num value="b">(b)</num> <chapeau>A person who is otherwise eligible for a license under Section 206.203 is not required to meet the educational requirements under Section 206.203(b)(2) if the person applies for a license under this section before September 1, 2002, and:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.205/1"> <num value="1">(1)</num> <chapeau>will complete before the third anniversary of the date the license is issued under this subsection the following academic courses approved by the medical board:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c206/scE/s206.205/A"> <num value="A">(A)</num> <content>anatomy;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c206/scE/s206.205/B"> <num value="B">(B)</num> <content>physiology;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c206/scE/s206.205/C"> <num value="C">(C)</num> <content>basic pharmacology;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c206/scE/s206.205/D"> <num value="D">(D)</num> <content>aseptic techniques;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c206/scE/s206.205/E"> <num value="E">(E)</num> <content>operative procedures;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c206/scE/s206.205/F"> <num value="F">(F)</num> <content>chemistry; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c206/scE/s206.205/G"> <num value="G">(G)</num> <content>microbiology; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.205/2"> <num value="2">(2)</num> <content>has been continuously certified since September 30, 1995, as a surgical assistant by a national certifying body approved by the medical board and has practiced full-time as a surgical assistant under the direct supervision of a physician licensed in this country.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.205/c"> <num value="c">(c)</num> <content>A license issued under Subsection (b)(1) may not be renewed after the third anniversary of the date of issuance unless the license holder completes the academic courses described by Subsection (b)(1).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scE/s206.206"> <num value="206.206">Sec. 206.206.</num> <heading>TEMPORARY LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.206/a"> <num value="a">(a)</num> <chapeau>The medical board may, through the executive director, issue a temporary license to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.206/1"> <num value="1">(1)</num> <content>submits an application on a form prescribed by the medical board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.206/2"> <num value="2">(2)</num> <content>has passed an examination required by the medical board relating to the practice of surgical assisting;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.206/3"> <num value="3">(3)</num> <content>pays the appropriate fee set by the medical board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.206/4"> <num value="4">(4)</num> <content>if licensed in another state, is licensed in good standing; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.206/5"> <num value="5">(5)</num> <content>meets all the qualifications for a license under this chapter and is waiting for the next scheduled meeting of the medical board for the license to be issued.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.206/b"> <num value="b">(b)</num> <content>A temporary license is valid until the 100th day after the date issued and may be extended until the 130th day after the date issued.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scE/s206.207"> <num value="206.207">Sec. 206.207.</num> <heading>ASSISTANCE BY MEDICAL BOARD</heading> <content>The medical board shall provide administrative and clerical employees as necessary to administer this subchapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scE/s206.208"> <num value="206.208">Sec. 206.208.</num> <heading>FEES</heading> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.208/a"> <num value="a">(a)</num> <content>The medical board shall set and collect fees in amounts that are reasonable and necessary to cover the costs of administering and enforcing this chapter without the use of any other funds generated by the medical board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.208/b"> <num value="b">(b)</num> <content>Fees collected by the medical board under this chapter shall be deposited by the medical board in the state treasury to the credit of an account in the general revenue fund and may be spent to cover the costs of administering and enforcing this chapter. At the end of each fiscal biennium, the comptroller shall transfer any surplus money remaining in the account to the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.208/c"> <num value="c">(c)</num> <content>All money paid to the medical board under this chapter is subject to Subchapter F, Chapter 404, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scE/s206.209"> <num value="206.209">Sec. 206.209.</num> <heading>ISSUANCE AND RENEWAL OF LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.209/a"> <num value="a">(a)</num> <content>The medical board shall issue a surgical assistant license in this state to a person who meets the requirements of this chapter and the rules adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.209/b"> <num value="b">(b)</num> <content>The medical board may delegate authority to board employees to issue licenses under this chapter to applicants who clearly meet all licensing requirements. If the medical board employees determine that the applicant does not clearly meet all licensing requirements, the application shall be returned to the medical board. A license issued under this subsection does not require formal medical board approval.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 4.03, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scE/s206.210"> <num value="206.210">Sec. 206.210.</num> <heading>LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.210/a"> <num value="a">(a)</num> <content>A surgical assistant license expires on the second anniversary of the date of issuance. The medical board by rule shall provide for the renewal of a surgical assistant license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.210/b"> <num value="b">(b)</num> <content>The medical board by rule may adopt a system under which licenses expire on various dates during the year. For the year in which the license expiration date is changed, license fees shall be prorated on a monthly basis so that each license holder pays only that portion of the license fee that is allocable to the number of months during which the license is valid. On renewal of the license on the new expiration date, the total license renewal fee is payable.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 886, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scE/s206.2105"> <num value="206.2105">Sec. 206.2105.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.2105/a"> <num value="a">(a)</num> <content>An applicant for renewal of a license issued under this chapter shall submit a complete and legible set of fingerprints for purposes of performing a criminal history record information check of the applicant as provided by Section 206.2025.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.2105/b"> <num value="b">(b)</num> <content>The medical board may administratively suspend or refuse to renew the license of a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.2105/c"> <num value="c">(c)</num> <chapeau>A license holder is not required to submit fingerprints under this section for the renewal of the license if the holder has previously submitted fingerprints under:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.2105/1"> <num value="1">(1)</num> <content>Section 206.2025 for the initial issuance of the license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.2105/2"> <num value="2">(2)</num> <content>this section as part of a prior renewal of a license.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 23, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scE/s206.211"> <num value="206.211">Sec. 206.211.</num> <heading>NOTICE OF LICENSE RENEWAL</heading> <content>At least 30 days before the expiration of a person's license, the medical board shall send written notice of the impending license expiration to the person at the license holder's last known address according to the records of the medical board.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scE/s206.212"> <num value="206.212">Sec. 206.212.</num> <heading>PROCEDURE FOR RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.212/a"> <num value="a">(a)</num> <content>A person who is otherwise eligible to renew a license may renew an unexpired license by paying the required renewal fee to the medical board before the expiration date of the license. A person whose license has expired may not engage in activities that require a license until the license has been renewed under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.212/b"> <num value="b">(b)</num> <content>If the person's license has been expired for 90 days or less, the person may renew the license by paying to the medical board one and one-half times the required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.212/c"> <num value="c">(c)</num> <content>If the person's license has been expired for longer than 90 days but less than one year, the person may renew the license by paying to the medical board two times the required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.212/d"> <num value="d">(d)</num> <content>If the person's license has been expired for one year or longer, the person may not renew the license. The person may obtain a new license by complying with the requirements and procedures for obtaining an original license.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scE/s206.213"> <num value="206.213">Sec. 206.213.</num> <heading>RENEWAL OF EXPIRED LICENSE BY OUT-OF-STATE PRACTITIONER</heading> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.213/a"> <num value="a">(a)</num> <content>If the person was licensed as a surgical assistant in this state, moved to another state, and is currently licensed as a surgical assistant and has been in practice as a surgical assistant in the other state for the two years preceding application, the person may renew an expired surgical assistant license without reexamination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.213/b"> <num value="b">(b)</num> <content>The person must pay to the medical board a fee that is equal to two times the required renewal fee for the license.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scE/s206.214"> <num value="206.214">Sec. 206.214.</num> <heading>LICENSE HOLDER INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.214/a"> <num value="a">(a)</num> <chapeau>Each license holder shall file with the medical board:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.214/1"> <num value="1">(1)</num> <content>the license holder's mailing address;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.214/2"> <num value="2">(2)</num> <content>the address of the license holder's residence;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.214/3"> <num value="3">(3)</num> <content>the mailing address of each of the license holder's offices; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.214/4"> <num value="4">(4)</num> <content>the address for the location of each of the license holder's offices if that address is different from the office's mailing address.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scE/s206.214/b"> <num value="b">(b)</num> <chapeau>A license holder shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.214/1"> <num value="1">(1)</num> <content>notify the medical board of a change of the license holder's residence or business address; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scE/s206.214/2"> <num value="2">(2)</num> <content>provide the medical board with the license holder's new address not later than the 30th day after the date the address change occurs.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scE/s206.215"> <num value="206.215">Sec. 206.215.</num> <heading>REFUSAL FOR VIOLATION OF BOARD ORDER</heading> <content>The medical board may refuse to renew a license issued under this chapter if the license holder is in violation of a medical board order.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 567 (S.B. 674), Sec. 7, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c206/scF"> <num value="F">SUBCHAPTER F.</num> <heading>SCOPE OF PRACTICE</heading> <section identifier="/us/tx/oc/t3/c206/scF/s206.251"> <num value="206.251">Sec. 206.251.</num> <heading>SCOPE OF PRACTICE</heading> <subsection identifier="/us/tx/oc/t3/c206/scF/s206.251/a"> <num value="a">(a)</num> <content>The practice of a surgical assistant is limited to surgical assisting performed under the direct supervision of a physician who delegated the acts.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scF/s206.251/b"> <num value="b">(b)</num> <content>The practice of a surgical assistant may be performed in any place authorized by a delegating licensed physician, including a clinic, hospital, ambulatory surgical center, or other institutional setting.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scF/s206.252"> <num value="206.252">Sec. 206.252.</num> <heading>SERVICE CONTRACTS</heading> <chapeau>This chapter does not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scF/s206.252/1"> <num value="1">(1)</num> <content>limit the employment arrangement of a surgical assistant licensed under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scF/s206.252/2"> <num value="2">(2)</num> <content>require a surgeon or hospital to contract with a surgical assistant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scF/s206.252/3"> <num value="3">(3)</num> <content>authorize a health maintenance organization, preferred provider organization, or health benefit plan to require a surgeon to contract with a surgical assistant; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scF/s206.252/4"> <num value="4">(4)</num> <content>require a hospital to use a licensed surgical assistant for surgical assisting.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scF/s206.2525"> <num value="206.2525">Sec. 206.2525.</num> <heading>REIMBURSEMENT FOR SERVICES</heading> <subsection identifier="/us/tx/oc/t3/c206/scF/s206.2525/a"> <num value="a">(a)</num> <content>This chapter does not limit the way in which a surgical assistant licensed under this chapter may be reimbursed for services.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scF/s206.2525/b"> <num value="b">(b)</num> <content>A surgical assistant licensed under this chapter may directly bill a patient or third-party payor for services provided by the surgical assistant.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 886, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scF/s206.253"> <num value="206.253">Sec. 206.253.</num> <heading>CERTAIN PROHIBITED PRACTICES</heading> <subsection identifier="/us/tx/oc/t3/c206/scF/s206.253/a"> <num value="a">(a)</num> <chapeau>This chapter does not authorize a person who holds a license issued under this chapter to engage in the practice of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scF/s206.253/1"> <num value="1">(1)</num> <content>medicine, as defined by Subtitle B; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scF/s206.253/2"> <num value="2">(2)</num> <content>nursing, as defined by Chapter 301.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scF/s206.253/b"> <num value="b">(b)</num> <content>A health maintenance organization, preferred provider organization, or health benefit plan may not require a registered nurse or physician assistant to be licensed as a surgical assistant as a condition for reimbursement.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scF/s206.253/c"> <num value="c">(c)</num> <content>A clinic, hospital, ambulatory surgical center, or other facility may not require a registered nurse or physician assistant to be licensed as a surgical assistant as a condition for assisting at surgery at the facility.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 2.016, eff. Feb. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scF/s206.254"> <num value="206.254">Sec. 206.254.</num> <heading>ESTABLISHMENT OF CERTAIN FUNCTIONS AND STANDARDS</heading> <chapeau>A surgical assistant and the surgical assistant's delegating physician shall ensure that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scF/s206.254/1"> <num value="1">(1)</num> <content>the surgical assistant's scope of function is identified;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scF/s206.254/2"> <num value="2">(2)</num> <content>the delegation of medical tasks is appropriate to the surgical assistant's level of competence;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scF/s206.254/3"> <num value="3">(3)</num> <content>the relationship between the surgical assistant and the delegating physician and the access of the surgical assistant to the delegating physician are defined; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scF/s206.254/4"> <num value="4">(4)</num> <content>a process is established for evaluating the surgical assistant's performance.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c206/scG"> <num value="G">SUBCHAPTER G.</num> <heading>DISCIPLINARY PROCEEDINGS</heading> <section identifier="/us/tx/oc/t3/c206/scG/s206.301"> <num value="206.301">Sec. 206.301.</num> <heading>DISCIPLINARY ACTIONS BY THE MEDICAL BOARD</heading> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.301/a"> <num value="a">(a)</num> <chapeau>Except as provided by Section 206.305, on a determination that an applicant or license holder committed an act described by Section 206.302, 206.303, or 206.304, the medical board by order shall take any of the following actions:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.301/1"> <num value="1">(1)</num> <content>deny the person's license application or revoke the person's license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.301/2"> <num value="2">(2)</num> <content>require the person to submit to the care, counseling, or treatment of a health care practitioner designated by the medical board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.301/3"> <num value="3">(3)</num> <content>stay enforcement of an order and place the person on probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.301/4"> <num value="4">(4)</num> <content>require the person to complete additional training;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.301/5"> <num value="5">(5)</num> <chapeau>suspend, limit, or restrict the person's license, including:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c206/scG/s206.301/A"> <num value="A">(A)</num> <content>limiting the practice of the person to, or excluding from the person's practice, one or more specified activities of surgical assisting; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c206/scG/s206.301/B"> <num value="B">(B)</num> <content>stipulating periodic medical board review;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.301/6"> <num value="6">(6)</num> <content>assess an administrative penalty against the person as provided by Section 206.351;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.301/7"> <num value="7">(7)</num> <content>order the person to perform public service; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.301/8"> <num value="8">(8)</num> <content>administer a public reprimand.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.301/b"> <num value="b">(b)</num> <content>If the medical board stays enforcement of an order and places a person on probation, the medical board retains the right to vacate the probationary stay and enforce the original order for noncompliance with the terms of probation or impose any other remedial measure or sanction authorized by this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.301/c"> <num value="c">(c)</num> <content>The medical board may restore or reissue a license or remove any disciplinary or corrective measure that the medical board has imposed.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scG/s206.302"> <num value="206.302">Sec. 206.302.</num> <heading>CONDUCT RELATED TO FRAUD OR MISREPRESENTATION</heading> <chapeau>The medical board may take action under Section 206.301 against an applicant or license holder who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.302/1"> <num value="1">(1)</num> <content>fraudulently or deceptively obtains or attempts to obtain a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.302/2"> <num value="2">(2)</num> <content>fraudulently or deceptively uses a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.302/3"> <num value="3">(3)</num> <content>falsely represents that the person is a physician;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.302/4"> <num value="4">(4)</num> <content>acts in an unprofessional or dishonorable manner that is likely to deceive, defraud, or injure the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.302/5"> <num value="5">(5)</num> <content>fraudulently alters any surgical assistant license, certificate, or diploma;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.302/6"> <num value="6">(6)</num> <content>uses any surgical assistant license, certificate, or diploma that has been fraudulently purchased, issued, or counterfeited or that has been materially altered;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.302/7"> <num value="7">(7)</num> <content>directly or indirectly aids or abets the practice as a surgical assistant by any person not licensed by the medical board to practice as a surgical assistant; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.302/8"> <num value="8">(8)</num> <content>unlawfully advertises in a false, misleading, or deceptive manner as defined by Section 101.201.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scG/s206.303"> <num value="206.303">Sec. 206.303.</num> <heading>CONDUCT RELATED TO VIOLATION OF LAW</heading> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.303/a"> <num value="a">(a)</num> <chapeau>The medical board may take action under Section 206.301 against an applicant or license holder who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.303/1"> <num value="1">(1)</num> <content>violates this chapter or a rule adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.303/2"> <num value="2">(2)</num> <content>is convicted of a felony, placed on deferred adjudication, or placed in a pretrial diversion program; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.303/3"> <num value="3">(3)</num> <content>violates state law if the violation is connected with practice as a surgical assistant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.303/b"> <num value="b">(b)</num> <content>A complaint, indictment, or conviction of a law violation is not necessary for the medical board to act under Subsection (a)(3). Proof of the commission of the act while in practice as a surgical assistant or under the guise of practice as a surgical assistant is sufficient for action by the medical board.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scG/s206.304"> <num value="206.304">Sec. 206.304.</num> <heading>CONDUCT INDICATING LACK OF FITNESS</heading> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.304/a"> <num value="a">(a)</num> <chapeau>The medical board may take action under Section 206.301 against an applicant or license holder who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.304/1"> <num value="1">(1)</num> <content>habitually uses drugs or intoxicating liquors to the extent that, in the medical board's opinion, the person cannot safely perform as a surgical assistant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.304/2"> <num value="2">(2)</num> <content>has been adjudicated as mentally incompetent;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.304/3"> <num value="3">(3)</num> <content>has a mental or physical condition that renders the person unable to safely perform as a surgical assistant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.304/4"> <num value="4">(4)</num> <content>has committed an act of moral turpitude;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.304/5"> <num value="5">(5)</num> <content>has failed to practice as a surgical assistant in an acceptable manner consistent with public health and welfare;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.304/6"> <num value="6">(6)</num> <content>has had the person's license or other authorization to practice as a surgical assistant suspended, revoked, or restricted;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.304/7"> <num value="7">(7)</num> <content>has had other disciplinary action taken by another state or by the uniformed services of the United States regarding practice as a surgical assistant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.304/8"> <num value="8">(8)</num> <content>is removed or suspended or has disciplinary action taken by the person's peers in any professional association or society or is being disciplined by a licensed hospital or medical staff of a hospital, including removal, suspension, limitation of privileges, or other disciplinary action, if that action, in the opinion of the medical board, was based on unprofessional conduct or professional incompetence that was likely to harm the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.304/9"> <num value="9">(9)</num> <content>has repeated or recurring meritorious health care liability claims that, in the medical board's opinion, are evidence of professional incompetence likely to harm the public; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.304/10"> <num value="10">(10)</num> <content>sexually abuses or exploits another person during the license holder's practice as a surgical assistant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.304/b"> <num value="b">(b)</num> <content>For the purpose of Subsection (a)(7), a certified copy of the record of the state or uniformed services of the United States taking the action constitutes conclusive evidence of that action.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.304/c"> <num value="c">(c)</num> <content>An action described by Subsection (a)(8) does not constitute state action on the part of the association, society, or hospital medical staff.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scG/s206.305"> <num value="206.305">Sec. 206.305.</num> <heading>REHABILITATION ORDER</heading> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.305/a"> <num value="a">(a)</num> <chapeau>The medical board, through an agreed order or after a contested case proceeding, may impose a rehabilitation order on an applicant, as a prerequisite for issuing a license, or on a license holder based on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.305/1"> <num value="1">(1)</num> <content>the person's intemperate use of drugs or alcohol directly resulting from habituation or addiction caused by medical care or treatment provided by a physician;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.305/2"> <num value="2">(2)</num> <chapeau>the person's intemperate use of drugs or alcohol during the five years preceding the date of the report that could adversely affect the person's ability to safely practice as a surgical assistant, if the person:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c206/scG/s206.305/A"> <num value="A">(A)</num> <content>reported the use;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c206/scG/s206.305/B"> <num value="B">(B)</num> <content>has not previously been the subject of a substance abuse related order of the medical board; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c206/scG/s206.305/C"> <num value="C">(C)</num> <content>has not committed a violation of the standard of care as a result of the intemperate use of drugs or alcohol;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.305/3"> <num value="3">(3)</num> <content>a judgment by a court that the person is of unsound mind; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.305/4"> <num value="4">(4)</num> <content>the results of a mental or physical examination, or an admission by the person, indicating that the person suffers from a potentially dangerous limitation or an inability to practice as a surgical assistant with reasonable skill and safety because of illness or any other physical or mental condition.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.305/b"> <num value="b">(b)</num> <content>The medical board may not issue an order under this section if, before the individual signs the proposed order, the board receives a valid complaint with regard to the individual based on the individual's intemperate use of drugs or alcohol in a manner affecting the standard of care.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.305/c"> <num value="c">(c)</num> <content>The medical board must determine whether an individual has committed a standard of care violation described by Subsection (a)(2) before imposing an order under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.305/d"> <num value="d">(d)</num> <content>The medical board may disclose a rehabilitation order to a local or statewide private medical or surgical assistant association only as provided by Section 206.3075.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 4.04, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scG/s206.306"> <num value="206.306">Sec. 206.306.</num> <heading>EFFECT OF REHABILITATION ORDER</heading> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.306/a"> <num value="a">(a)</num> <content>A rehabilitation order imposed under Section 206.305 is a nondisciplinary private order. If entered into by agreement, the order is an agreed disposition or settlement agreement for purposes of civil litigation and is exempt from Chapter 552, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.306/b"> <num value="b">(b)</num> <content>The rehabilitation order must contain findings of fact and conclusions of law. The order may impose a license revocation or suspension, a period of probation or restriction, or any other sanction authorized by this chapter or agreed to by the medical board and the person subject to the order.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.306/c"> <num value="c">(c)</num> <content>A violation of a rehabilitation order may result in disciplinary action under this chapter or under the terms of the agreed order.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.306/d"> <num value="d">(d)</num> <chapeau>A violation of a rehabilitation order is grounds for disciplinary action based on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.306/1"> <num value="1">(1)</num> <content>unprofessional or dishonorable conduct; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.306/2"> <num value="2">(2)</num> <content>any provision of this chapter that applies to the conduct that resulted in the violation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scG/s206.307"> <num value="206.307">Sec. 206.307.</num> <heading>AUDIT OF REHABILITATION ORDER</heading> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.307/a"> <num value="a">(a)</num> <content>The medical board shall maintain a rehabilitation order imposed under Section 206.305 in a confidential file. The file is subject to an independent audit by the state auditor or a private auditor with whom the board contracts to perform the audit to ensure that only qualified license holders are subject to rehabilitation orders.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.307/b"> <num value="b">(b)</num> <content>An audit may be performed at any time at the direction of the medical board. The medical board shall ensure that an audit is performed at least once in each three-year period.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.307/c"> <num value="c">(c)</num> <content>The audit results are a matter of public record and shall be reported in a manner that maintains the confidentiality of each license holder who is the subject of a rehabilitation order.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scG/s206.3075"> <num value="206.3075">Sec. 206.3075.</num> <heading>RESPONSIBILITIES OF PRIVATE ASSOCIATIONS</heading> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.3075/a"> <num value="a">(a)</num> <content>If a rehabilitation order imposed under Section 206.305 requires a license holder to participate in activities or programs provided by a local or statewide private medical or surgical assistant association, the medical board shall inform the association of the license holder's duties under the order. The information provided under this section must include specific guidance to enable the association to comply with any requirements necessary to assist in the surgical assistant's rehabilitation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.3075/b"> <num value="b">(b)</num> <content>The medical board may provide to the association any information that the board determines to be necessary, including a copy of the rehabilitation order. Any information received by the association remains confidential, is not subject to discovery, subpoena, or other means of legal compulsion, and may be disclosed only to the medical board.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 4.05, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scG/s206.308"> <num value="206.308">Sec. 206.308.</num> <heading>SUBPOENA</heading> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.308/a"> <num value="a">(a)</num> <chapeau>The executive director, the director's designee, or the secretary-treasurer of the board may issue a subpoena or subpoena duces tecum:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.308/1"> <num value="1">(1)</num> <chapeau>to conduct an investigation or a contested case proceeding related to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c206/scG/s206.308/A"> <num value="A">(A)</num> <content>alleged misconduct by a surgical assistant;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c206/scG/s206.308/B"> <num value="B">(B)</num> <content>an alleged violation of this chapter or another law related to the practice of a surgical assistant; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c206/scG/s206.308/C"> <num value="C">(C)</num> <content>the provision of health care under this chapter;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.308/2"> <num value="2">(2)</num> <content>for purposes of determining whether to issue, suspend, restrict, or revoke a license under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.308/3"> <num value="3">(3)</num> <content>for purposes of determining whether to issue or deny a license under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.308/b"> <num value="b">(b)</num> <chapeau>Failure to timely comply with a subpoena issued under this section is a ground for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.308/1"> <num value="1">(1)</num> <content>disciplinary action by the medical board or another licensing or regulatory agency with jurisdiction over the person subject to the subpoena; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.308/2"> <num value="2">(2)</num> <content>denial of a license application.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scG/s206.309"> <num value="206.309">Sec. 206.309.</num> <heading>PROTECTION OF PATIENT IDENTITY</heading> <chapeau>In a disciplinary investigation or proceeding conducted under this chapter, the medical board shall protect the identity of each patient whose medical records are examined and used in a public proceeding unless the patient:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.309/1"> <num value="1">(1)</num> <content>testifies in the public proceeding; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.309/2"> <num value="2">(2)</num> <content>submits a written release in regard to the patient's records or identity.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scG/s206.310"> <num value="206.310">Sec. 206.310.</num> <heading>RULES FOR DISCIPLINARY PROCEEDINGS</heading> <content>Rules of practice adopted under this chapter by the medical board under Section 2001.004, Government Code, applicable to the proceedings for a disciplinary action may not conflict with rules adopted by the State Office of Administrative Hearings.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scG/s206.311"> <num value="206.311">Sec. 206.311.</num> <heading>REQUIRED SUSPENSION OF INCARCERATED SURGICAL ASSISTANT</heading> <content>Regardless of the offense, the medical board shall suspend the license of a surgical assistant serving a prison term in a state or federal penitentiary during the term of the incarceration.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scG/s206.312"> <num value="206.312">Sec. 206.312.</num> <heading>TEMPORARY SUSPENSION</heading> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.312/a"> <num value="a">(a)</num> <content>The president of the medical board, with medical board approval, shall appoint a three-member disciplinary panel consisting of medical board members to determine whether a surgical assistant's license should be temporarily suspended.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.312/b"> <num value="b">(b)</num> <content>If the disciplinary panel determines from the evidence or information presented to the panel that a person licensed to practice as a surgical assistant would, by the person's continuation in practice, constitute a continuing threat to the public welfare, the disciplinary panel shall temporarily suspend the license of that person.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.312/c"> <num value="c">(c)</num> <chapeau>A license may be suspended under this section without notice or hearing on the complaint if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.312/1"> <num value="1">(1)</num> <content>institution of proceedings for a hearing before the medical board is initiated simultaneously with the temporary suspension; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.312/2"> <num value="2">(2)</num> <content>a hearing is held under Chapter 2001, Government Code, and this chapter as soon as possible.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.312/d"> <num value="d">(d)</num> <content>Notwithstanding Chapter 551, Government Code, the disciplinary panel may hold a meeting by telephone conference call if immediate action is required and convening the disciplinary panel at one location is inconvenient for any member of the panel.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scG/s206.313"> <num value="206.313">Sec. 206.313.</num> <heading>INFORMAL PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.313/a"> <num value="a">(a)</num> <chapeau>The medical board by rule shall adopt procedures under this chapter governing:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.313/1"> <num value="1">(1)</num> <content>informal disposition of a contested case under Section 2001.056, Government Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.313/2"> <num value="2">(2)</num> <content>informal proceedings held in compliance with Section 2001.054, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.313/b"> <num value="b">(b)</num> <chapeau>Rules adopted under this section must require that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.313/1"> <num value="1">(1)</num> <content>an informal meeting in compliance with Section 2001.054, Government Code, be scheduled not later than the 180th day after the date the medical board's official investigation of the complaint is commenced, unless good cause is shown by the board for scheduling the informal meeting after that date;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.313/2"> <num value="2">(2)</num> <content>the medical board give notice to the license holder of the time and place of the meeting not later than the 30th day before the date the meeting is held;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.313/3"> <num value="3">(3)</num> <content>the complainant and the license holder be provided an opportunity to be heard;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.313/4"> <num value="4">(4)</num> <content>at least one of the medical board members or district review committee members participating in the informal meeting as a panelist be a member who represents the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.313/5"> <num value="5">(5)</num> <content>the medical board's legal counsel or a representative of the attorney general be present to advise the medical board or the board's staff; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.313/6"> <num value="6">(6)</num> <content>a member of the medical board's staff be at the meeting to present to the panel the facts the staff reasonably believes it could prove by competent evidence or qualified witnesses at a hearing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.313/c"> <num value="c">(c)</num> <chapeau>An affected surgical assistant is entitled, orally or in writing, to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.313/1"> <num value="1">(1)</num> <content>reply to the staff's presentation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scG/s206.313/2"> <num value="2">(2)</num> <content>present the facts the surgical assistant reasonably believes the surgical assistant could prove by competent evidence or qualified witnesses at a hearing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.313/d"> <num value="d">(d)</num> <content>After ample time is given for the presentations, the medical board panel shall recommend that the investigation be closed or shall attempt to mediate the disputed matters and make a recommendation regarding the disposition of the case in the absence of a hearing under applicable law concerning contested cases.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.313/e"> <num value="e">(e)</num> <content>If the license holder has previously been the subject of disciplinary action by the medical board, the board shall schedule the informal meeting as soon as practicable but not later than the deadline prescribed by Subsection (b)(1).</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 4.06, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scG/s206.314"> <num value="206.314">Sec. 206.314.</num> <heading>ROLES AND RESPONSIBILITIES OF PARTICIPANTS IN INFORMAL PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.314/a"> <num value="a">(a)</num> <content>A medical board or district review committee member that serves as a panelist at an informal meeting under Section 206.313 shall make recommendations for the disposition of a complaint or allegation. The member may request the assistance of a medical board employee at any time.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.314/b"> <num value="b">(b)</num> <content>Medical board employees shall present a summary of the allegations against the affected surgical assistant and of the facts pertaining to the allegation that the employees reasonably believe may be proven by competent evidence at a formal hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.314/c"> <num value="c">(c)</num> <content>A medical board attorney shall act as counsel to the panel and, notwithstanding Subsection (e), shall be present during the informal meeting and the panel's deliberations to advise the panel on legal issues that arise during the proceeding. The attorney may ask questions of participants in the informal meeting to clarify any statement made by the participant. The attorney shall provide to the panel a historical perspective on comparable cases that have appeared before the medical board, keep the proceedings focused on the case being discussed, and ensure that the medical board's employees and the affected surgical assistant have an opportunity to present information related to the case. During the panel's deliberations, the attorney may be present only to advise the panel on legal issues and to provide information on comparable cases that have appeared before the medical board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.314/d"> <num value="d">(d)</num> <content>The panel and medical board employees shall provide an opportunity for the affected surgical assistant and the surgical assistant's authorized representative to reply to the board employees' presentation and to present oral and written statements and facts that the surgical assistant and representative reasonably believe could be proven by competent evidence at a formal hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.314/e"> <num value="e">(e)</num> <content>An employee of the medical board who participated in the presentation of the allegation or information gathered in the investigation of the complaint, the affected surgical assistant, the surgical assistant's authorized representative, the complainant, the witnesses, and members of the public may not be present during the deliberations of the panel. Only the members of the panel and the medical board attorney serving as counsel to the panel may be present during the deliberations.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.314/f"> <num value="f">(f)</num> <content>The panel shall recommend the dismissal of the complaint or allegations or, if the panel determines that the affected surgical assistant has violated a statute or medical board rule, the panel may recommend board action and terms for an informal settlement of the case.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.314/g"> <num value="g">(g)</num> <content>The panel's recommendations under Subsection (f) must be made in a written order and presented to the affected surgical assistant and the surgical assistant's authorized representative. The surgical assistant may accept the proposed settlement within the time established by the panel at the informal meeting. If the surgical assistant rejects the proposed settlement or does not act within the required time, the medical board may proceed with the filing of a formal complaint with the State Office of Administrative Hearings.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 4.06, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c206/scG/s206.315"> <num value="206.315">Sec. 206.315.</num> <heading>MEDICAL BOARD REPRESENTATION IN INFORMAL PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.315/a"> <num value="a">(a)</num> <content>In an informal proceeding under Section 206.313, at least two panelists shall be appointed to determine whether an informal disposition is appropriate.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.315/b"> <num value="b">(b)</num> <content>The medical board may request members of a committee under Chapter 163 to participate in an informal meeting under Section 206.313.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.315/c"> <num value="c">(c)</num> <content>Notwithstanding Subsection (a) and Section 206.313(b)(4), an informal proceeding may be conducted by one panelist if the affected surgical assistant waives the requirement that at least two panelists conduct the informal proceeding. If the surgical assistant waives that requirement, the panelist may be either a physician or a member who represents the public.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scG/s206.315/d"> <num value="d">(d)</num> <content>The panel requirements described by Subsection (a) do not apply to an informal proceeding conducted by the medical board under Section 206.313 to show compliance with an order of the board.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 269 (S.B. 419), Sec. 4.06, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c206/scH"> <num value="H">SUBCHAPTER H.</num> <heading>ADMINISTRATIVE PENALTY</heading> <section identifier="/us/tx/oc/t3/c206/scH/s206.351"> <num value="206.351">Sec. 206.351.</num> <heading>ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c206/scH/s206.351/a"> <num value="a">(a)</num> <content>The medical board by order may impose an administrative penalty against a person licensed under this chapter who violates this chapter or a rule or order adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scH/s206.351/b"> <num value="b">(b)</num> <content>The penalty may be in an amount not to exceed $5,000. Each day a violation continues or occurs is a separate violation for purposes of imposing a penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scH/s206.351/c"> <num value="c">(c)</num> <chapeau>The medical board shall base the amount of the penalty on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c206/scH/s206.351/1"> <num value="1">(1)</num> <content>the severity of patient harm;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scH/s206.351/2"> <num value="2">(2)</num> <content>the severity of economic harm to any person;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scH/s206.351/3"> <num value="3">(3)</num> <content>the severity of any environmental harm;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scH/s206.351/4"> <num value="4">(4)</num> <content>the increased potential for harm to the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scH/s206.351/5"> <num value="5">(5)</num> <content>any attempted concealment of misconduct;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scH/s206.351/6"> <num value="6">(6)</num> <content>any premeditated or intentional misconduct;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scH/s206.351/7"> <num value="7">(7)</num> <content>the motive for the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scH/s206.351/8"> <num value="8">(8)</num> <content>any prior misconduct of a similar or related nature;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scH/s206.351/9"> <num value="9">(9)</num> <content>the license holder's disciplinary history;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scH/s206.351/10"> <num value="10">(10)</num> <content>any prior written warnings or written admonishments from any government agency or official regarding statutes or rules relating to the misconduct;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scH/s206.351/11"> <num value="11">(11)</num> <content>whether the violation is of a board order;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scH/s206.351/12"> <num value="12">(12)</num> <content>the person's failure to implement remedial measures to correct or mitigate harm from the misconduct;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scH/s206.351/13"> <num value="13">(13)</num> <content>the person's lack of rehabilitative potential or likelihood of future misconduct of a similar nature;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scH/s206.351/14"> <num value="14">(14)</num> <content>any relevant circumstances increasing the seriousness of the misconduct; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c206/scH/s206.351/15"> <num value="15">(15)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scH/s206.351/d"> <num value="d">(d)</num> <content>The medical board by rule shall prescribe the procedures by which it may impose an administrative penalty. A proceeding under this section is subject to Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c206/scH/s206.351/e"> <num value="e">(e)</num> <content>If the medical board by order determines that a violation has occurred and imposes an administrative penalty, the medical board shall give notice to the person of the order. The notice must include a statement of the person's right to judicial review of the order.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1014, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c251"> <num value="251">CHAPTER 251.</num> <heading>GENERAL PROVISIONS RELATING TO PRACTICE OF DENTISTRY</heading> <section identifier="/us/tx/oc/t3/c251/s251.001"> <num value="251.001">Sec. 251.001.</num> <heading>SHORT TITLE</heading> <content>This subtitle may be cited as the Dental Practice Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c251/s251.002"> <num value="251.002">Sec. 251.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this subtitle:</chapeau> <paragraph identifier="/us/tx/oc/t3/c251/s251.002/1"> <num value="1">(1)</num> <content>"Board" means the State Board of Dental Examiners.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c251/s251.002/2"> <num value="2">(2)</num> <content>"Executive director" means the executive director of the board.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c251/s251.003"> <num value="251.003">Sec. 251.003.</num> <heading>PRACTICE OF DENTISTRY</heading> <subsection identifier="/us/tx/oc/t3/c251/s251.003/a"> <num value="a">(a)</num> <chapeau>For purposes of this subtitle, a person practices dentistry if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c251/s251.003/1"> <num value="1">(1)</num> <chapeau>represents to the public that the person is a dentist or dental surgeon or uses or permits to be used for the person or another person the title of "Doctor," "Dr.," "Doctor of Dental Surgery," "D.D.S.," "Doctor of Dental Medicine," "D.M.D.," or another description, including the use of the terms "denturist" or "denturism," that, directly or indirectly, represents that the person is able to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c251/s251.003/A"> <num value="A">(A)</num> <content>diagnose, treat, or remove stains or concretions from human teeth; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c251/s251.003/B"> <num value="B">(B)</num> <content>provide surgical and adjunctive treatment for a disease, pain, injury, deficiency, deformity, or physical condition of the human teeth, oral cavity, alveolar process, gums, jaws, or directly related and adjacent masticatory structures;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c251/s251.003/2"> <num value="2">(2)</num> <chapeau>performs or offers to perform by any means the:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c251/s251.003/A"> <num value="A">(A)</num> <content>cleaning of human teeth;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c251/s251.003/B"> <num value="B">(B)</num> <content>removal of stains, concretions, or deposits from teeth in the human mouth; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c251/s251.003/C"> <num value="C">(C)</num> <content>diagnosis, treatment, operation, or prescription for a disease, pain, injury, deficiency, deformity, or physical condition of the human teeth, oral cavity, alveolar process, gums, or jaws;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c251/s251.003/3"> <num value="3">(3)</num> <chapeau>prescribes, makes, or causes to be made or offers to prescribe, make, or cause to be made by any means an impression of any portion of the human mouth, teeth, gums, or jaws:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c251/s251.003/A"> <num value="A">(A)</num> <content>to diagnose, prescribe, or treat, or aid in the diagnosis, prescription, or treatment, of a physical condition of the human mouth, teeth, gums, or jaws; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c251/s251.003/B"> <num value="B">(B)</num> <content>to construct or aid in the construction of a dental appliance, denture, dental bridge, false teeth, dental plate of false teeth, or another substitute for human teeth;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c251/s251.003/4"> <num value="4">(4)</num> <content>owns, maintains, or operates an office or place of business in which the person employs or engages under any type of contract another person to practice dentistry;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c251/s251.003/5"> <num value="5">(5)</num> <content>fits, adjusts, repairs, or substitutes or offers to fit, adjust, repair, or substitute in the human mouth or directly related and adjacent masticatory structures a dental appliance, structure, prosthesis, or denture;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c251/s251.003/6"> <num value="6">(6)</num> <content>aids in the fitting, adjusting, repairing, or substituting or causes to be fitted, adjusted, repaired, or substituted in the human mouth or directly related and adjacent masticatory structures a dental appliance, structure, prosthesis, or denture;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c251/s251.003/7"> <num value="7">(7)</num> <chapeau>without a written prescription or work order signed by a dentist legally practicing dentistry in this state or in the jurisdiction in which the dentist maintains the dentist's office:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c251/s251.003/A"> <num value="A">(A)</num> <content>makes, processes, reproduces, repairs, or relines a full or partial denture, fixed or removable dental bridge or appliance, dental plate of false teeth, artificial dental restoration, or a substitute or corrective device or appliance for the human teeth, gums, jaws, mouth, alveolar process, or any part for another; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c251/s251.003/B"> <num value="B">(B)</num> <content>offers, undertakes, aids, abets, or causes another person to engage in an activity described by Paragraph (A);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c251/s251.003/8"> <num value="8">(8)</num> <chapeau>directly or indirectly offers, undertakes, or causes another to perform for any person an act, service, or part of an act or service in the practice of dentistry, including:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c251/s251.003/A"> <num value="A">(A)</num> <content>inducing, administering, prescribing, or dispensing anesthesia or an anesthetic drug, medicine, or an agent in any way related to the practice of dentistry;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c251/s251.003/B"> <num value="B">(B)</num> <content>permitting or allowing another to use the person's license or certificate to practice dentistry in this state; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c251/s251.003/C"> <num value="C">(C)</num> <content>aiding or abetting the practice of dentistry by a person not licensed by the board to practice dentistry;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c251/s251.003/9"> <num value="9">(9)</num> <content>controls, influences, attempts to control or influence, or otherwise interferes with the exercise of a dentist's independent professional judgment regarding the diagnosis or treatment of a dental disease, disorder, or physical condition; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c251/s251.003/10"> <num value="10">(10)</num> <content>represents that the person is a denturist or uses another title that is intended to convey to the public that the services offered by the person are included within the practice of dentistry.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c251/s251.003/b"> <num value="b">(b)</num> <chapeau>The practice of dentistry under Subsection (a)(9) does not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c251/s251.003/1"> <num value="1">(1)</num> <content>require an entity to pay for services that are not provided for in an agreement; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c251/s251.003/2"> <num value="2">(2)</num> <content>exempt a dentist who is a member of a hospital staff from following hospital bylaws, medical staff bylaws, or established policies approved by the governing board and the medical and dental staff of the hospital.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c251/s251.003/c"> <num value="c">(c)</num> <content>In this subtitle, the practice of the dental specialty of oral and maxillofacial surgery includes the diagnosis of and the surgical and adjunctive treatment of diseases, injuries, and defects involving the functional and aesthetic aspects of the hard and soft tissues of the oral and maxillofacial region.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c251/s251.003/d"> <num value="d">(d)</num> <content>For purposes of this subtitle, a person located in another state practices dentistry in this state and is required to hold a license to practice dentistry in this state if the person through the use of any medium, including an electronic medium, performs an act that constitutes the practice of dentistry on a patient in this state.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2021, 87th Leg., R.S., Ch. 811 (H.B. 2056), Sec. 12, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c251/s251.004"> <num value="251.004">Sec. 251.004.</num> <heading>EXEMPTION FROM PRACTICE OF DENTISTRY</heading> <subsection identifier="/us/tx/oc/t3/c251/s251.004/a"> <num value="a">(a)</num> <chapeau>A person does not practice dentistry as provided by Section 251.003 if the person is:</chapeau> <paragraph identifier="/us/tx/oc/t3/c251/s251.004/1"> <num value="1">(1)</num> <content>a faculty member of a reputable dental or dental hygiene school in which the member performs services for the sole benefit of the school;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c251/s251.004/2"> <num value="2">(2)</num> <content>a student of a reputable dental school who performs the student's operations without pay, except for actual cost of materials, in the presence of and under the direct personal supervision of a demonstrator or teacher who is a faculty member of a reputable dental school;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c251/s251.004/3"> <num value="3">(3)</num> <chapeau>a person:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c251/s251.004/A"> <num value="A">(A)</num> <content>who performs laboratory work only on inert matter; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c251/s251.004/B"> <num value="B">(B)</num> <content>who does not solicit or obtain work by any means from a person who is not a licensed dentist engaged in the practice of dentistry and does not act as the agent or solicitor of, and does not have any interest in, a dental office or practice or the receipts of a dental office or practice;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c251/s251.004/4"> <num value="4">(4)</num> <content>a physician licensed in this state who does not represent that the person is practicing dentistry, including a physician who extracts teeth or applies pain relief in the regular practice of the physician's profession;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c251/s251.004/5"> <num value="5">(5)</num> <chapeau>a dental hygienist:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c251/s251.004/A"> <num value="A">(A)</num> <content>who is authorized to practice dental hygiene in this state; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c251/s251.004/B"> <num value="B">(B)</num> <content>who practices dental hygiene in strict conformity with the state law regulating the practice of dental hygiene;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c251/s251.004/6"> <num value="6">(6)</num> <content>a person who is a member of an established church and practices healing by prayer only;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c251/s251.004/7"> <num value="7">(7)</num> <content>an employee of a licensed dentist in this state who makes dental x-rays in the dental office under the supervision of the dentist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c251/s251.004/8"> <num value="8">(8)</num> <content>a Dental Health Service Corporation chartered under Section A(1), Article 2.01, Texas Non-Profit Corporation Act (Article 1396-2.01, Vernon's Texas Civil Statutes);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c251/s251.004/9"> <num value="9">(9)</num> <content>a dental intern or dental resident as defined and regulated by board rules;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c251/s251.004/10"> <num value="10">(10)</num> <chapeau>a student:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c251/s251.004/A"> <num value="A">(A)</num> <content>who is in a dental hygiene program accredited by the Commission on Dental Accreditation of the American Dental Association and operated at an accredited institution of higher education;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c251/s251.004/B"> <num value="B">(B)</num> <content>who practices dental hygiene without pay under the general supervision of a dentist and under the supervision of a demonstrator or teacher who is a faculty member of the program:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c251/s251.004/i"> <num value="i">(i)</num> <chapeau>in a clinic operated for the sole benefit of the program's institution of higher education; or</chapeau> <clause identifier="/us/tx/oc/t3/c251/s251.004/ii"> <num value="ii">(ii)</num> <content>in a clinic operated by a government or nonprofit organization that serves underserved populations as determined by board rule; and</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c251/s251.004/C"> <num value="C">(C)</num> <content>who practices in strict conformity with state law regulating the practice of dental hygiene;</content> </subparagraph> <paragraph identifier="/us/tx/oc/t3/c251/s251.004/11"> <num value="11">(11)</num> <content>a dental assistant who performs duties permitted under Chapter 265, in strict conformity with state law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c251/s251.004/12"> <num value="12">(12)</num> <content>a dentist or dental hygienist licensed by another state or a foreign country who performs a clinical procedure only as a demonstration for professional and technical education purposes, if the dentist or dental hygienist first obtains from the board a temporary license for that purpose;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c251/s251.004/13"> <num value="13">(13)</num> <chapeau>a dental hygienist who is a faculty member of a dental or dental hygiene school while practicing dental hygiene:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c251/s251.004/A"> <num value="A">(A)</num> <content>under the supervision of a dentist licensed in this state or of a teacher or demonstrator who is a dentist faculty member of the school; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c251/s251.004/B"> <num value="B">(B)</num> <content>in strict conformity with state law regulating the practice of dental hygiene;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c251/s251.004/14"> <num value="14">(14)</num> <content>a dentist who is in a remedial training program sponsored by the Commission on Dental Accreditation of the American Dental Association at an accredited dental or dental hygiene school;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c251/s251.004/15"> <num value="15">(15)</num> <content>a dental hygienist who is in a remedial training program sponsored by the Commission on Dental Accreditation of the American Dental Association at an accredited dental or dental hygiene school and who acts in strict conformity with state law regulating the practice of dental hygiene, except that supervision may be provided by a demonstrator or teacher who is a dentist member of the program;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c251/s251.004/16"> <num value="16">(16)</num> <content>a dentist who is not licensed in this state and who is taking the dental clinical examination offered in this state by an examining body designated by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c251/s251.004/17"> <num value="17">(17)</num> <content>a dental hygienist who is not licensed in this state and who is taking the dental hygiene clinical examination offered in this state by an examining body designated by the board if participation is in strict conformity with state law regulating the practice of dental hygiene, except that supervision may be provided by a dentist whose services are secured by the examining body;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c251/s251.004/18"> <num value="18">(18)</num> <content>a dentist whose license is in retired status or who is licensed in another state and is attending a continuing education clinical program offered at a dental or dental hygiene school accredited by the Commission on Dental Accreditation of the American Dental Association; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c251/s251.004/19"> <num value="19">(19)</num> <content>a dental hygienist whose dental hygienist license is in retired status or who is licensed in another state and is attending a continuing education clinical program offered at a dental or dental hygiene school accredited by the Commission on Dental Accreditation of the American Dental Association if tasks are performed in strict conformity with state law regulating the practice of dental hygiene, except that supervision may be provided by a dentist member of the program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c251/s251.004/b"> <num value="b">(b)</num> <content>A person's activities described by Subsections (a)(14), (15), and (18) are considered not to be the practice of dentistry only to the extent the person is participating in the specified program.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.071(a), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 810 (S.B. 610), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c251/s251.005"> <num value="251.005">Sec. 251.005.</num> <heading>APPLICATION OF SUNSET ACT</heading> <content>The State Board of Dental Examiners is subject to Chapter 325, Government Code (Texas Sunset Act). Unless continued in existence as provided by that chapter, the board is abolished September 1, 2033.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 17, Sec. 1, eff. Sept. 1, 2003; Acts 2001, 77th Leg., ch. 1481, Sec. 1.02, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 17, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1232 (S.B. 652), Sec. 3.06, eff. June 17, 2011. Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 1, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 941 (S.B. 1659), Sec. 2.04, eff. June 18, 2023.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c252"> <num value="252">CHAPTER 252.</num> <heading>STATE BOARD OF DENTAL EXAMINERS</heading> <section identifier="/us/tx/oc/t3/c252/s252.001"> <num value="252.001">Sec. 252.001.</num> <heading>BOARD MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t3/c252/s252.001/a"> <num value="a">(a)</num> <chapeau>The State Board of Dental Examiners consists of 11 members appointed by the governor with the advice and consent of the senate as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c252/s252.001/1"> <num value="1">(1)</num> <content>six reputable dentist members who reside in this state and have been actively engaged in the practice of dentistry for at least the five years preceding appointment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c252/s252.001/2"> <num value="2">(2)</num> <content>three reputable dental hygienist members who reside in this state and have been actively engaged in the practice of dental hygiene for at least the five years preceding appointment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c252/s252.001/3"> <num value="3">(3)</num> <content>two members who represent the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c252/s252.001/b"> <num value="b">(b)</num> <content>Appointments to the board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c252/s252.001/c"> <num value="c">(c)</num> <content>In making an appointment under this section, the governor shall attempt to appoint members of different minority groups, including females, African Americans, Hispanic Americans, Native Americans, and Asian Americans.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 17, Sec. 2, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1170, Sec. 8.01, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c252/s252.002"> <num value="252.002">Sec. 252.002.</num> <heading>MEMBER ELIGIBILITY</heading> <subsection identifier="/us/tx/oc/t3/c252/s252.002/a"> <num value="a">(a)</num> <chapeau>A person is not eligible for appointment as a member if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c252/s252.002/1"> <num value="1">(1)</num> <content>the person's license to practice dentistry or dental hygiene has been revoked by the board for a violation of a statute of this state relating to the practice of dentistry or dental hygiene and the revocation is not overturned by final order of a court; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c252/s252.002/2"> <num value="2">(2)</num> <content>the person is an adverse party in civil litigation against the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c252/s252.002/b"> <num value="b">(b)</num> <content>A person is not eligible for appointment as a dentist or dental hygienist member of the board if the person has a financial interest in any dental, dental hygiene, or medical school.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c252/s252.002/c"> <num value="c">(c)</num> <content>A person is not eligible for appointment as a dental hygienist member of the board if the person is licensed to practice dentistry in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c252/s252.002/d"> <num value="d">(d)</num> <chapeau>A person is not eligible for appointment as a public member of the board if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t3/c252/s252.002/1"> <num value="1">(1)</num> <content>is registered, certified, or licensed by an occupational regulatory agency in the field of health care;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c252/s252.002/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by or receiving money from the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c252/s252.002/3"> <num value="3">(3)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by or receiving money from the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c252/s252.002/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or money from the board, other than compensation or reimbursement authorized by law for board membership, attendance, or expenses; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c252/s252.002/5"> <num value="5">(5)</num> <content>is employed by a board member.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 17, Sec. 3, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 772 (S.B. 887), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c252/s252.003"> <num value="252.003">Sec. 252.003.</num> <heading>MEMBERSHIP AND EMPLOYEE RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t3/c252/s252.003/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c252/s252.003/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the board and may not be a board employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.) if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c252/s252.003/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of health care; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c252/s252.003/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of health care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c252/s252.003/c"> <num value="c">(c)</num> <content>A person may not serve as a member of the board or act as the general counsel to the board if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.072(a), eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c252/s252.004"> <num value="252.004">Sec. 252.004.</num> <heading>TERMS OF OFFICE</heading> <subsection identifier="/us/tx/oc/t3/c252/s252.004/a"> <num value="a">(a)</num> <content>Members of the board serve staggered six-year terms. The terms of one-third of the members expire February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c252/s252.004/b"> <num value="b">(b)</num> <content>A member may not serve more than two consecutive full terms. The completion of the unexpired portion of a term does not constitute service for a full term for purposes of this subsection.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 772 (S.B. 887), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c252/s252.005"> <num value="252.005">Sec. 252.005.</num> <heading>PRIVILEGES OF OFFICE</heading> <content>Members of the board have full and identical privileges, except that only dentist members may participate in the decision to pass or fail an applicant for a license to practice dentistry during the clinical portion of the board examinations.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c252/s252.006"> <num value="252.006">Sec. 252.006.</num> <heading>OFFICERS</heading> <subsection identifier="/us/tx/oc/t3/c252/s252.006/a"> <num value="a">(a)</num> <content>The board shall elect a secretary from its members to serve for a one-year term.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c252/s252.006/b"> <num value="b">(b)</num> <content>The governor shall designate a member of the board as the presiding officer of the board to serve in that capacity at the will of the governor. The presiding officer must be a dentist.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 17, Sec. 4, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c252/s252.007"> <num value="252.007">Sec. 252.007.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t3/c252/s252.007/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the board that a member:</chapeau> <paragraph identifier="/us/tx/oc/t3/c252/s252.007/1"> <num value="1">(1)</num> <content>does not have at the time of appointment the qualifications required by Sections 252.001 and 252.002;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c252/s252.007/2"> <num value="2">(2)</num> <content>does not maintain during the service on the board the qualifications required by Sections 252.001 and 252.002;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c252/s252.007/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 252.003;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c252/s252.007/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c252/s252.007/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled board meetings the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c252/s252.007/b"> <num value="b">(b)</num> <content>The validity of an action of the board is not affected by the fact that the action is taken when a ground for removal of a board member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c252/s252.007/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the board of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the board, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 17, Sec. 5, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c252/s252.008"> <num value="252.008">Sec. 252.008.</num> <heading>PER DIEM; REIMBURSEMENT</heading> <subsection identifier="/us/tx/oc/t3/c252/s252.008/a"> <num value="a">(a)</num> <content>Each board member is entitled to a per diem set by legislative appropriation for each day the member engages in board business.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c252/s252.008/b"> <num value="b">(b)</num> <content>A board member may receive reimbursement for travel expenses, including expenses for meals and lodging, incurred in performing an official duty as prescribed by the General Appropriations Act.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c252/s252.009"> <num value="252.009">Sec. 252.009.</num> <heading>MEETINGS</heading> <content>The board shall hold meetings at least twice a year at times and places the board determines are most convenient for applicants for examination.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1249, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c252/s252.010"> <num value="252.010">Sec. 252.010.</num> <heading>BOARD MEMBER TRAINING</heading> <subsection identifier="/us/tx/oc/t3/c252/s252.010/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the board may not vote, deliberate, or be counted as a member in attendance at a meeting of the board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c252/s252.010/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t3/c252/s252.010/1"> <num value="1">(1)</num> <content>the law governing board operations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c252/s252.010/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c252/s252.010/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c252/s252.010/4"> <num value="4">(4)</num> <chapeau>the types of board rules, interpretations, and enforcement actions that may implicate federal antitrust law by limiting competition or impacting prices charged by persons engaged in a profession or business the board regulates, including rules, interpretations, and enforcement actions that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c252/s252.010/A"> <num value="A">(A)</num> <content>regulate the scope of practice of persons in a profession or business the board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c252/s252.010/B"> <num value="B">(B)</num> <content>restrict advertising by persons in a profession or business the board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c252/s252.010/C"> <num value="C">(C)</num> <content>affect the price of goods or services provided by persons in a profession or business the board regulates; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c252/s252.010/D"> <num value="D">(D)</num> <content>restrict participation in a profession or business the board regulates;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c252/s252.010/5"> <num value="5">(5)</num> <content>the results of the most recent formal audit of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c252/s252.010/6"> <num value="6">(6)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c252/s252.010/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosure of conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c252/s252.010/B"> <num value="B">(B)</num> <content>other laws applicable to members of the board in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c252/s252.010/7"> <num value="7">(7)</num> <content>any applicable ethics policies adopted by the board or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c252/s252.010/c"> <num value="c">(c)</num> <content>A person appointed to the board is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c252/s252.010/d"> <num value="d">(d)</num> <content>The executive director shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each board member. On receipt of the training manual, each board member shall sign and submit to the executive director a statement acknowledging receipt of the training manual.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 17, Sec. 6, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 4, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c252/s252.011"> <num value="252.011">Sec. 252.011.</num> <heading>OATH OF OFFICE</heading> <content>Before assuming the duties of office, each board member shall file with the secretary of state a copy of the constitutional oath of office taken by the member.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c253"> <num value="253">CHAPTER 253.</num> <heading>EXECUTIVE DIRECTOR AND PERSONNEL</heading> <section identifier="/us/tx/oc/t3/c253/s253.001"> <num value="253.001">Sec. 253.001.</num> <heading>EXECUTIVE DIRECTOR</heading> <subsection identifier="/us/tx/oc/t3/c253/s253.001/a"> <num value="a">(a)</num> <content>The board may employ an executive director to assist the board in performing its duties.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c253/s253.001/b"> <num value="b">(b)</num> <content>The board shall set the executive director's salary.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c253/s253.003"> <num value="253.003">Sec. 253.003.</num> <heading>PERSONNEL</heading> <subsection identifier="/us/tx/oc/t3/c253/s253.003/a"> <num value="a">(a)</num> <content>The executive director, with the board's consent, may employ an assistant executive director to perform the executive director's duties when the executive director is absent or unable to act.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c253/s253.003/b"> <num value="b">(b)</num> <chapeau>The board may employ:</chapeau> <paragraph identifier="/us/tx/oc/t3/c253/s253.003/1"> <num value="1">(1)</num> <content>committees, clerks, advisors, consultants, dentists, hygienists, or examiners to assist the board in performing its duties; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c253/s253.003/2"> <num value="2">(2)</num> <chapeau>other persons determined necessary:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c253/s253.003/A"> <num value="A">(A)</num> <content>to assist the local prosecuting officers of a county in the enforcement of state laws prohibiting the unlawful practice of dentistry; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c253/s253.003/B"> <num value="B">(B)</num> <content>to carry out other purposes for which funds are appropriated.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c253/s253.003/c"> <num value="c">(c)</num> <content>The board shall employ other employees as needed to assist the executive director in performing the executive director's duties and in carrying out the purposes of this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c253/s253.003/d"> <num value="d">(d)</num> <content>A person assisting a local prosecuting officer under this section is subject to the direction and control of the prosecuting officer. This subsection does not change the authority granted by law to the prosecuting officer.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.073(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c253/s253.004"> <num value="253.004">Sec. 253.004.</num> <heading>DIVISION OF RESPONSIBILITIES</heading> <content>The board shall develop and implement policies that clearly define the responsibilities of the board and the staff of the board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c253/s253.005"> <num value="253.005">Sec. 253.005.</num> <heading>QUALIFICATIONS AND STANDARDS OF CONDUCT INFORMATION</heading> <chapeau>The board shall provide, as often as necessary, to its members and employees information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t3/c253/s253.005/1"> <num value="1">(1)</num> <content>qualifications for office or employment under this subtitle; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c253/s253.005/2"> <num value="2">(2)</num> <content>responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c253/s253.006"> <num value="253.006">Sec. 253.006.</num> <heading>CAREER LADDER PROGRAM; PERFORMANCE EVALUATIONS</heading> <subsection identifier="/us/tx/oc/t3/c253/s253.006/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall develop an intra-agency career ladder program. The program must require the intra-agency postings of all nonentry level positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c253/s253.006/b"> <num value="b">(b)</num> <content>The executive director or the executive director's designee shall develop a system of annual performance evaluations. All merit pay for board employees must be based on the system established under this subsection.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c253/s253.007"> <num value="253.007">Sec. 253.007.</num> <heading>EQUAL OPPORTUNITY POLICY; REPORT</heading> <subsection identifier="/us/tx/oc/t3/c253/s253.007/a"> <num value="a">(a)</num> <chapeau>The executive director or the executive director's designee shall prepare and maintain a written policy statement to ensure implementation of an equal employment opportunity program under which all personnel transactions are made without regard to race, color, disability, sex, religion, age, or national origin. The policy statement must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c253/s253.007/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, appointment, training, and promotion of personnel that are in compliance with requirements of Chapter 21, Labor Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c253/s253.007/2"> <num value="2">(2)</num> <content>a comprehensive analysis of the board workforce that meets federal and state guidelines;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c253/s253.007/3"> <num value="3">(3)</num> <content>procedures by which a determination can be made of significant underuse in the board workforce of all persons for whom federal or state guidelines encourage a more equitable balance; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c253/s253.007/4"> <num value="4">(4)</num> <content>reasonable methods to appropriately address those areas of significant underuse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c253/s253.007/b"> <num value="b">(b)</num> <chapeau>A policy statement prepared under Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c253/s253.007/1"> <num value="1">(1)</num> <content>cover an annual period;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c253/s253.007/2"> <num value="2">(2)</num> <content>be updated annually;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c253/s253.007/3"> <num value="3">(3)</num> <content>be reviewed by the Commission on Human Rights for compliance with Subsection (a)(1); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c253/s253.007/4"> <num value="4">(4)</num> <content>be filed with the governor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c253/s253.007/c"> <num value="c">(c)</num> <content>The governor shall deliver a biennial report to the legislature based on the information received under Subsection (b). The report may be made separately or as a part of other biennial reports made to the legislature.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c254"> <num value="254">CHAPTER 254.</num> <heading>BOARD POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t3/c254/s254.001"> <num value="254.001">Sec. 254.001.</num> <heading>GENERAL RULEMAKING AUTHORITY</heading> <subsection identifier="/us/tx/oc/t3/c254/s254.001/a"> <num value="a">(a)</num> <chapeau>The board may adopt and enforce rules necessary to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c254/s254.001/1"> <num value="1">(1)</num> <content>perform its duties; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.001/2"> <num value="2">(2)</num> <content>ensure compliance with state laws relating to the practice of dentistry to protect the public health and safety.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c254/s254.001/b"> <num value="b">(b)</num> <chapeau>The board may adopt rules governing:</chapeau> <paragraph identifier="/us/tx/oc/t3/c254/s254.001/1"> <num value="1">(1)</num> <content>the board's proceedings; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.001/2"> <num value="2">(2)</num> <content>the examination of applicants for a license to practice dentistry.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c254/s254.0011"> <num value="254.0011">Sec. 254.0011.</num> <heading>RULES RELATING TO CONTROL OF DENTAL PRACTICE</heading> <subsection identifier="/us/tx/oc/t3/c254/s254.0011/a"> <num value="a">(a)</num> <content>The board may adopt rules relating to the practice of dentistry as described by Section 251.003(a)(9) to prohibit a dentist from engaging in contracts that allow a person who is not a dentist to influence or interfere with the exercise of the dentist's independent professional judgment.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c254/s254.0011/b"> <num value="b">(b)</num> <content>Rules adopted by the board under this subtitle may not preclude a dentist's right to contract with a management service organization. Rules affecting contracts for provision of management services apply the same to dentists contracting with management service organizations and to dentists otherwise contracting for management services.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.074(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c254/s254.002"> <num value="254.002">Sec. 254.002.</num> <heading>RULES REGARDING ADVERTISING AND COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/oc/t3/c254/s254.002/a"> <num value="a">(a)</num> <content>Except as provided by Section 259.005, the board may not adopt rules restricting advertising or competitive bidding except to prohibit false, misleading, and deceptive practices by the license holder.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c254/s254.002/b"> <num value="b">(b)</num> <content>The board may adopt and enforce reasonable restrictions to regulate advertising relating to the practice of dentistry by a person engaged in the practice of dentistry as provided by Section 259.005.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c254/s254.002/c"> <num value="c">(c)</num> <chapeau>The board may not include in the board's rules to prohibit false, misleading, or deceptive advertising under Subsection (a) a rule that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c254/s254.002/1"> <num value="1">(1)</num> <content>restricts the use of any advertising medium;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.002/2"> <num value="2">(2)</num> <content>restricts a person's personal appearance or use of the person's voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.002/3"> <num value="3">(3)</num> <content>relates to the size or duration of a person's advertisement; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.002/4"> <num value="4">(4)</num> <content>restricts the person's advertisement under a trade name, except the board may require that a trade name advertisement include the name of each dental owner of the practice.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c254/s254.003"> <num value="254.003">Sec. 254.003.</num> <heading>RULES REGARDING INFECTION CONTROL</heading> <content>The board shall investigate infection control in the dental profession and may adopt and enforce rules to control the spread of infection in the practice of dentistry as necessary to protect the public health and safety.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c254/s254.0035"> <num value="254.0035">Sec. 254.0035.</num> <heading>RULES REGARDING CALL COVERAGE AGREEMENTS</heading> <content>The board shall adopt rules governing a call coverage agreement between dentists.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 811 (H.B. 2056), Sec. 13, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c254/s254.004"> <num value="254.004">Sec. 254.004.</num> <heading>FEES</heading> <subsection identifier="/us/tx/oc/t3/c254/s254.004/a"> <num value="a">(a)</num> <content>The board shall establish reasonable and necessary fees so that the fees, in the aggregate, produce sufficient revenue to cover the cost of administering this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c254/s254.004/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 448 , Sec. 31(l)(3), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c254/s254.004/c"> <num value="c">(c)</num> <chapeau>The board shall collect an additional $55 surcharge for each of the following fees:</chapeau> <paragraph identifier="/us/tx/oc/t3/c254/s254.004/1"> <num value="1">(1)</num> <content>the fee for the issuance of a dental license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.004/2"> <num value="2">(2)</num> <content>the fee for the renewal of a dental license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c254/s254.004/d"> <num value="d">(d)</num> <content>The board shall deposit each surcharge collected to the credit of the dental public assurance account. The dental public assurance account is an account in the general revenue fund that shall be appropriated only to the board to pay for the board's enforcement program, including an expert panel.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.075(a), eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 709 (H.B. 3201), Sec. 1, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 448 (H.B. 7), Sec. 31(l)(3), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c254/s254.005"> <num value="254.005">Sec. 254.005.</num> <heading>SIGNATURE AND SEAL ON LICENSE REQUIRED</heading> <content>A license issued to a dentist must be signed by each board member and imprinted with the board's seal.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c254/s254.006"> <num value="254.006">Sec. 254.006.</num> <heading>BOARD RECORDS AND CONFIDENTIALITY OF RECORDS</heading> <subsection identifier="/us/tx/oc/t3/c254/s254.006/a"> <num value="a">(a)</num> <content>Except as provided by this section, the investigation files and other records of the board are public records and open to inspection at reasonable times.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c254/s254.006/b"> <num value="b">(b)</num> <content>Investigation files and other records are confidential, except the board shall inform the license holder of the specific allegations against the license holder. The board may share investigation files and other records with another state regulatory agency or a local, state, or federal law enforcement agency.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c254/s254.006/c"> <num value="c">(c)</num> <chapeau>The exception from public disclosure of investigation files and records provided by this section does not apply to the disclosure of a disciplinary action of the board, including:</chapeau> <paragraph identifier="/us/tx/oc/t3/c254/s254.006/1"> <num value="1">(1)</num> <content>the revocation or suspension of a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.006/2"> <num value="2">(2)</num> <content>the imposition of a fine on a license holder;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.006/3"> <num value="3">(3)</num> <content>the placement on probation with conditions of a license holder whose license has been suspended;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.006/4"> <num value="4">(4)</num> <content>the reprimand of a license holder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.006/5"> <num value="5">(5)</num> <content>the issuance of a warning letter to a license holder.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.076(a), eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 709 (H.B. 3201), Sec. 2, eff. January 1, 2014.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c254/s254.0065"> <num value="254.0065">Sec. 254.0065.</num> <heading>CONFIDENTIALITY OF CERTAIN INFORMATION REGARDING APPLICANT OR LICENSE HOLDER</heading> <subsection identifier="/us/tx/oc/t3/c254/s254.0065/a"> <num value="a">(a)</num> <content>In this section, "license" has the meaning assigned by Section 263.0001.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c254/s254.0065/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), all information, records, and proceedings of the board or an authorized agent of the board relating to the participation of an applicant for or holder of a license in a peer assistance program or the evaluation of an applicant or license holder under Section 263.0025 are confidential and not subject to disclosure under Chapter 552, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c254/s254.0065/c"> <num value="c">(c)</num> <content>The board may disclose a disciplinary action taken against a license holder in the enforcement of Section 263.002(a)(1), (7), or (11). The board may not disclose the nature of the impairment or condition that resulted in the board's action.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 5, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c254/s254.007"> <num value="254.007">Sec. 254.007.</num> <heading>RECORDS REGARDING PERSONS AUTHORIZED TO PRACTICE</heading> <subsection identifier="/us/tx/oc/t3/c254/s254.007/a"> <num value="a">(a)</num> <content>The board shall keep records of the name, permanent address, and place of business of each person authorized under this subtitle to practice dentistry, dental hygiene, or another profession or business under the board's jurisdiction as provided by law.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c254/s254.007/b"> <num value="b">(b)</num> <content>The board shall collect annually from each licensed dentist the dentist's name, age, practice locations, hours worked each week, weeks worked each year, and number and type of auxiliaries employed.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c254/s254.007/c"> <num value="c">(c)</num> <content>The information collected under Subsection (b) shall be compiled in report form by practice composition and by county reflecting the overall full-time equivalency tabulations as defined by the federal Department of Health and Human Services.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.076(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c254/s254.008"> <num value="254.008">Sec. 254.008.</num> <heading>CIVIL LIABILITY</heading> <subsection identifier="/us/tx/oc/t3/c254/s254.008/a"> <num value="a">(a)</num> <content>In the absence of fraud, conspiracy, or malice, a member of the board, a full-time or part-time employee of the board, a person who contracts with the board, a witness called to testify by the board, or a consultant or hearing officer appointed by the board is not liable or subject to suit in a civil action for any damage caused by the person for an investigation, report, recommendation, statement, evaluation, finding, order, or award made in the performance of the person's official duties.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c254/s254.008/b"> <num value="b">(b)</num> <content>The purpose of this section is to protect the persons designated by Subsection (a) from being harassed and threatened with legal action while performing official duties.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.077(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c254/s254.009"> <num value="254.009">Sec. 254.009.</num> <heading>ASSISTANCE OF PROSECUTOR</heading> <subsection identifier="/us/tx/oc/t3/c254/s254.009/a"> <num value="a">(a)</num> <content>The board shall aid in the enforcement of state law regulating the practice of dentistry.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c254/s254.009/b"> <num value="b">(b)</num> <content>A board member may present to a prosecuting officer a complaint relating to a violation of state law regulating the practice of dentistry.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c254/s254.009/c"> <num value="c">(c)</num> <content>The board and its members, officers, counsel, and agents may assist the prosecuting officer in the trial of a case involving an alleged violation of state law.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c254/s254.010"> <num value="254.010">Sec. 254.010.</num> <heading>MONITORING OF LICENSE HOLDER</heading> <subsection identifier="/us/tx/oc/t3/c254/s254.010/a"> <num value="a">(a)</num> <content>The board by rule shall develop a system to monitor a license holder's compliance with this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c254/s254.010/b"> <num value="b">(b)</num> <chapeau>Rules adopted under this section must include procedures to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c254/s254.010/1"> <num value="1">(1)</num> <content>monitor for compliance a license holder who is ordered by the board to perform a certain act;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.010/2"> <num value="2">(2)</num> <content>identify and monitor each license holder who represents a risk to the public; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.010/3"> <num value="3">(3)</num> <content>periodically review reports filed with the National Practitioner Data Bank for any report of disciplinary action taken against a license holder by another state that would constitute grounds for disciplinary action under Section 263.002.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 6, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c254/s254.011"> <num value="254.011">Sec. 254.011.</num> <heading>AGREEMENT WITH HEALTH AND HUMAN SERVICES COMMISSION</heading> <chapeau>The board shall enter into an agreement with the Health and Human Services Commission to improve coordination on issues relating to the state Medicaid program. The agreement must require each agency to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c254/s254.011/1"> <num value="1">(1)</num> <content>refer to the other agency, as appropriate, cases involving fraud, abuse, or insufficient quality of care under the state Medicaid program;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.011/2"> <num value="2">(2)</num> <content>maintain a log of cases referred to the other agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.011/3"> <num value="3">(3)</num> <content>share information with the other agency, subject to confidentiality requirements, including investigative reports on cases within the jurisdiction of both agencies; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.011/4"> <num value="4">(4)</num> <content>collaborate with the other agency in the investigation of cases and the initiation of appropriate disciplinary action whenever possible.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 17, Sec. 8, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c254/s254.012"> <num value="254.012">Sec. 254.012.</num> <heading>INCLUSION OF MEDICAID-RELATED INFORMATION IN ANNUAL FINANCIAL REPORT</heading> <chapeau>The board shall include in the annual financial report required by Section 2101.011, Government Code, information on all cases handled by the board during the preceding fiscal year involving fraud, abuse, or insufficient quality of care under the state Medicaid program, including:</chapeau> <paragraph identifier="/us/tx/oc/t3/c254/s254.012/1"> <num value="1">(1)</num> <content>the number of cases handled;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.012/2"> <num value="2">(2)</num> <content>an explanation of the legal basis and reason for each case;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.012/3"> <num value="3">(3)</num> <content>the action taken in each case; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.012/4"> <num value="4">(4)</num> <content>for each case the board closed without taking action, an explanation of the reason the case was closed without action.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 17, Sec. 9, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c254/s254.013"> <num value="254.013">Sec. 254.013.</num> <heading>PEACE OFFICERS</heading> <subsection identifier="/us/tx/oc/t3/c254/s254.013/a"> <num value="a">(a)</num> <content>The board may commission as a peace officer to enforce this subtitle an employee who has been certified as qualified to be a peace officer by the Texas Commission on Law Enforcement.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c254/s254.013/b"> <num value="b">(b)</num> <content>An employee commissioned as a peace officer under this subtitle has the powers, privileges, and immunities of a peace officer while carrying out duties as a peace officer under this subtitle.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 474, Sec. 2, eff. June 20, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 93 (S.B. 686), Sec. 2.56, eff. May 18, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c254/s254.014"> <num value="254.014">Sec. 254.014.</num> <heading>USE OF ALTERNATIVE RULEMAKING AND DISPUTE RESOLUTION PROCEDURES</heading> <subsection identifier="/us/tx/oc/t3/c254/s254.014/a"> <num value="a">(a)</num> <chapeau>The board shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c254/s254.014/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008, Government Code, for the adoption of board rules; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.014/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009, Government Code, to assist in the resolution of internal and external disputes under the board's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c254/s254.014/b"> <num value="b">(b)</num> <content>The board's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c254/s254.014/c"> <num value="c">(c)</num> <chapeau>The board shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c254/s254.014/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.014/2"> <num value="2">(2)</num> <content>serve as a resource for any training needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.014/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures, as implemented by the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 17, Sec. 10, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c254/s254.015"> <num value="254.015">Sec. 254.015.</num> <heading>USE OF TECHNOLOGY</heading> <chapeau>The board shall develop and implement a policy requiring the executive director and board employees to research and propose appropriate technological solutions to improve the board's ability to perform its functions. The technological solutions must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c254/s254.015/1"> <num value="1">(1)</num> <content>ensure that the public is able to easily find information about the board on the Internet;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.015/2"> <num value="2">(2)</num> <chapeau>ensure that persons who want to use the board's services are able to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c254/s254.015/A"> <num value="A">(A)</num> <content>interact with the board through the Internet; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c254/s254.015/B"> <num value="B">(B)</num> <content>access any service that can be provided effectively through the Internet; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.015/3"> <num value="3">(3)</num> <content>be cost-effective and developed through the board's planning processes.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 17, Sec. 10, eff. Sept. 1, 2003. Renumbered from Occupations Code, Section 254.013 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(70), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c254/s254.016"> <num value="254.016">Sec. 254.016.</num> <heading>INFORMATION PROVIDED TO LICENSE HOLDERS</heading> <chapeau>At least once each biennium, the board shall provide to license holders information on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c254/s254.016/1"> <num value="1">(1)</num> <content>prescribing and dispensing pain medications, with particular emphasis on Schedule II and Schedule III controlled substances;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.016/2"> <num value="2">(2)</num> <content>abusive and addictive behavior of certain persons who use prescription pain medications;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.016/3"> <num value="3">(3)</num> <content>common diversion strategies employed by certain persons who use prescription pain medications, including fraudulent prescription patterns; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.016/4"> <num value="4">(4)</num> <content>the appropriate use of pain medications and the differences between addiction, pseudo-addiction, tolerance, and physical dependence.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1163, Sec. 3, eff. Sept. 1, 2003. Renumbered from Occupations Code, Section 254.013 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(71), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c254/s254.017"> <num value="254.017">Sec. 254.017.</num> <heading>POISON CONTROL CENTER INFORMATION</heading> <content>The board shall provide to license holders information regarding the services provided by poison control centers.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1163, Sec. 3, eff. Sept. 1, 2003. Renumbered from Occupations Code, Section 254.014 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(72), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c254/s254.018"> <num value="254.018">Sec. 254.018.</num> <heading>TESTIMONY</heading> <chapeau>A member of the board may not express an oral or written opinion or serve as an expert witness in a civil action that is:</chapeau> <paragraph identifier="/us/tx/oc/t3/c254/s254.018/1"> <num value="1">(1)</num> <content>related to an administrative matter within the board's jurisdiction;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.018/2"> <num value="2">(2)</num> <content>brought against or for a person licensed or registered under this subtitle; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.018/3"> <num value="3">(3)</num> <content>for the injury to or death of a patient or for a violation of the standard of care or the commission of malpractice.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1119 (H.B. 3876), Sec. 3, eff. September 1, 2007. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 709 (H.B. 3201), Sec. 3, eff. January 1, 2014.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c254/s254.019"> <num value="254.019">Sec. 254.019.</num> <heading>DEFINITIONS</heading> <subsection identifier="/us/tx/oc/t3/c254/s254.019/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c254/s254.019/1"> <num value="1">(1)</num> <content>"Business support services" has the meaning assigned by Section 73.001, Business & Commerce Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.019/2"> <num value="2">(2)</num> <content>"Dental support organization" has the meaning assigned by Section 73.001, Business & Commerce Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c254/s254.019/b"> <num value="b">(b)</num> <chapeau>The board shall collect the following information from dentists licensed by the board in conjunction with the issuance and renewal of each dental license:</chapeau> <paragraph identifier="/us/tx/oc/t3/c254/s254.019/1"> <num value="1">(1)</num> <content>the number and type of dentists employed by the license holder, if any;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.019/2"> <num value="2">(2)</num> <content>the name under which the license holder provides dental services and each location at which those services are provided by that license holder;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.019/3"> <num value="3">(3)</num> <content>whether the license holder is a participating provider under the Medicaid program operated under Chapter 32, Human Resources Code, or the child health plan program operated under Chapter 62, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.019/4"> <num value="4">(4)</num> <content>whether the license holder contracts or enters into an agreement for business support services with a dental support organization and, if so, the name and address of the dental support organization;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.019/5"> <num value="5">(5)</num> <content>whether the license holder owns all or part of a dental support organization and, if so, the name and address of the dental support organization and of each dental office at which the dental support organization provides services to patients;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.019/6"> <num value="6">(6)</num> <content>whether the license holder is a party to a dental support agreement and, if so, the name and address of the dental support organization that provides services under the agreement; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c254/s254.019/7"> <num value="7">(7)</num> <content>if the license holder owns all or part of a dental support organization, whether the license holder's practice is a party to a dental support agreement and, if so, the name and address of the dental support organization that provides services under the agreement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c254/s254.019/c"> <num value="c">(c)</num> <content>If requested by the board, a dental support organization shall provide to the board the address of the locations where the organization provides business support services in this state and the name of each dentist providing dental services at each location.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c254/s254.019/d"> <num value="d">(d)</num> <content>The board shall provide an option for the electronic submission of the information required under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c254/s254.019/e"> <num value="e">(e)</num> <content>Not later than November 1 of each even-numbered year, the board shall provide a report to the legislature on the information collected under this section and on the board's use of the information in the exercise of the board's statutory authority to regulate the practice of dentistry.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 709 (H.B. 3201), Sec. 4, eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 603 (S.B. 519), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c255"> <num value="255">CHAPTER 255.</num> <heading>PUBLIC INTEREST INFORMATION AND COMPLAINT PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c255/s255.001"> <num value="255.001">Sec. 255.001.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c255/s255.001/a"> <num value="a">(a)</num> <content>The board shall prepare information of public interest describing the functions of the board and procedures by which complaints are filed with and resolved by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c255/s255.001/b"> <num value="b">(b)</num> <content>The board shall make the information available to the public and appropriate state agencies.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c255/s255.002"> <num value="255.002">Sec. 255.002.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c255/s255.002/a"> <num value="a">(a)</num> <chapeau>The board by rule shall establish methods by which consumers and service recipients are notified of the name, mailing address, and telephone number of the board for the purpose of directing complaints to the board. The board may provide for that notice:</chapeau> <paragraph identifier="/us/tx/oc/t3/c255/s255.002/1"> <num value="1">(1)</num> <content>on each registration form, application, brochure, or written contract for services of a person regulated under this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c255/s255.002/2"> <num value="2">(2)</num> <content>on a sign prominently displayed in the place of business of each person regulated under this subtitle; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c255/s255.002/3"> <num value="3">(3)</num> <content>in a bill for service provided by a person regulated under this subtitle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c255/s255.002/b"> <num value="b">(b)</num> <content>The board shall list with its regular telephone number any toll-free telephone number established under other state law that may be called to present a complaint about a health professional.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c255/s255.003"> <num value="255.003">Sec. 255.003.</num> <heading>ASSISTANCE WITH COMPLAINT</heading> <content>The board shall provide reasonable assistance to a person who wishes to file a complaint with the board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c255/s255.004"> <num value="255.004">Sec. 255.004.</num> <heading>RECORDS OF COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c255/s255.004/a"> <num value="a">(a)</num> <content>The board shall maintain a file on each written complaint filed with the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c255/s255.004/b"> <num value="b">(b)</num> <chapeau>The file must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c255/s255.004/1"> <num value="1">(1)</num> <content>the name of the person who filed the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c255/s255.004/2"> <num value="2">(2)</num> <content>the date the complaint was received by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c255/s255.004/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c255/s255.004/4"> <num value="4">(4)</num> <content>the name of each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c255/s255.004/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c255/s255.004/6"> <num value="6">(6)</num> <content>an explanation of the reason the file was closed, if the board closed the file without taking action other than to investigate the complaint</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c255/s255.004/c"> <num value="c">(c)</num> <content>The board shall provide to the person filing the complaint and to each person who is a subject of the complaint a copy of the board's policies and procedures relating to complaint investigation and resolution.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 17, Sec. 11, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c255/s255.005"> <num value="255.005">Sec. 255.005.</num> <heading>NOTIFICATION OF INVESTIGATION STATUS</heading> <content>If a written complaint is filed with the board that the board has authority to resolve, the board, at least quarterly until final disposition of the complaint, shall notify the person filing the complaint and each person who is a subject of the complaint of the status of the investigation unless the notice would jeopardize an undercover investigation.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 17, Sec. 11, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c255/s255.0055"> <num value="255.0055">Sec. 255.0055.</num> <heading>REQUIREMENTS FOR CERTAIN COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c255/s255.0055/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c255/s255.0055/1"> <num value="1">(1)</num> <content>"Anonymous complaint" means a complaint that lacks sufficient information to identify the source or the name of the person who filed the complaint.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c255/s255.0055/2"> <num value="2">(2)</num> <content>"Insurance agent" means a person licensed under Chapter 4054, Insurance Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c255/s255.0055/3"> <num value="3">(3)</num> <content>"Insurer" means an insurance company or other entity authorized to engage in the business of insurance under Subtitle C, Title 6, Insurance Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c255/s255.0055/4"> <num value="4">(4)</num> <content>"Third-party administrator" means a person required to have a certificate of authority under Chapter 4151, Insurance Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c255/s255.0055/b"> <num value="b">(b)</num> <content>The board may not accept anonymous complaints.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c255/s255.0055/c"> <num value="c">(c)</num> <content>Notwithstanding any confidentiality requirements under Chapter 552, Government Code, or this subtitle, a complaint filed with the board by an insurance agent, insurer, pharmaceutical company, or third-party administrator against a license holder must include the name and address of the insurance agent, insurer, pharmaceutical company, or third-party administrator filing the complaint. Not later than the 15th day after the date the complaint is filed with the board, the board shall notify the license holder who is the subject of the complaint of the name and address of the insurance agent, insurer, pharmaceutical company, or third-party administrator who filed the complaint, unless the notice would jeopardize an investigation.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 7, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c255/s255.006"> <num value="255.006">Sec. 255.006.</num> <heading>GENERAL RULES REGARDING COMPLAINT INVESTIGATION AND DISPOSITION</heading> <subsection identifier="/us/tx/oc/t3/c255/s255.006/a"> <num value="a">(a)</num> <content>A complaint received under this chapter must be filed with and reviewed by the board to determine jurisdiction. If the board has jurisdiction, the board shall complete a preliminary investigation of the complaint not later than the 60th day after the date of receiving the complaint. The board shall first determine whether the person regulated under this subtitle who is the subject of the complaint constitutes a continuing threat to the public welfare. On completion of the preliminary investigation, the board shall determine whether to officially proceed on the complaint. If the board fails to complete the preliminary investigation in the time required by this subsection, the board's official investigation of the complaint is considered to commence on that date.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c255/s255.006/b"> <num value="b">(b)</num> <chapeau>The board may not consider a complaint that is filed with the board after the fourth anniversary of the date:</chapeau> <paragraph identifier="/us/tx/oc/t3/c255/s255.006/1"> <num value="1">(1)</num> <content>the act that is the basis of the complaint occurred; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c255/s255.006/2"> <num value="2">(2)</num> <content>the complainant discovered, or in the exercise of reasonable diligence should have discovered, the occurrence of the act that is the basis of the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c255/s255.006/c"> <num value="c">(c)</num> <chapeau>The board by rule shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c255/s255.006/1"> <num value="1">(1)</num> <content>adopt a form to standardize information concerning complaints filed with the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c255/s255.006/2"> <num value="2">(2)</num> <content>prescribe information to be provided to a person when the person files a complaint with the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c255/s255.006/d"> <num value="d">(d)</num> <chapeau>The board shall adopt rules concerning the investigation of a complaint filed with the board. The rules adopted under this subsection must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c255/s255.006/1"> <num value="1">(1)</num> <content>distinguish between categories of complaints;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c255/s255.006/2"> <num value="2">(2)</num> <content>ensure that a complaint is not dismissed without appropriate consideration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c255/s255.006/3"> <num value="3">(3)</num> <content>require that the board be advised of a complaint that is dismissed and that a letter be sent to the person who filed the complaint explaining the action taken on the dismissed complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c255/s255.006/4"> <num value="4">(4)</num> <content>ensure that the person who filed the complaint has an opportunity to explain the allegations made in the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c255/s255.006/5"> <num value="5">(5)</num> <content>require that investigators used by the board be state employees; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c255/s255.006/6"> <num value="6">(6)</num> <content>establish procedures by which a board employee may dismiss a complaint if the investigation does not reveal a violation.</content> <continuation>(d-1) Procedures established under Subsection (d)(6) must:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c255/s255.006/1"> <num value="1">(1)</num> <content>ensure that the decision to dismiss a complaint is made with the appropriate level of review and necessary expertise and experience; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c255/s255.006/2"> <num value="2">(2)</num> <content>require the dismissal of a complaint to be reported to the board at a public meeting of the board.</content> <continuation>(d-2) Repealed by Acts 2005, 79th Leg., Ch. 810, Sec. 10, eff. September 1, 2005.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c255/s255.006/e"> <num value="e">(e)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c255/s255.006/1"> <num value="1">(1)</num> <content>dispose of each complaint in a timely manner; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c255/s255.006/2"> <num value="2">(2)</num> <content>establish a schedule for conducting each phase of a complaint that is under the control of the board.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 17, Sec. 12, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 810 (S.B. 610), Sec. 2, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 810 (S.B. 610), Sec. 10, eff. September 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 709 (H.B. 3201), Sec. 5, eff. January 1, 2014. Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 8, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c255/s255.0065"> <num value="255.0065">Sec. 255.0065.</num> <heading>COMPOSITION OF EXPERT PANELS</heading> <subsection identifier="/us/tx/oc/t3/c255/s255.0065/a"> <num value="a">(a)</num> <content>The board by rule shall provide for expert panels appointed by the board to assist with complaints and investigations relating to professional competency by acting as expert dentist and dental hygienist reviewers.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c255/s255.0065/b"> <num value="b">(b)</num> <content>Each member of the expert dentist panel must be licensed to practice dentistry in this state. Each member of the expert dental hygienist panel must be licensed to practice dental hygiene in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c255/s255.0065/c"> <num value="c">(c)</num> <content>The rules adopted under this section must include provisions governing the composition of the panel, qualifications for membership on the panel, length of time a member may serve on the panel, grounds for removal from the panel, the avoidance of conflicts of interest, including situations in which the affected license holder and the panel member live or work in the same geographical area or are competitors, and the duties to be performed by the panel.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c255/s255.0065/d"> <num value="d">(d)</num> <content>The board's rules governing grounds for removal from the panel must include providing for the removal of a panel member who is repeatedly delinquent in reviewing complaints and in submitting reports to the board.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 709 (H.B. 3201), Sec. 6, eff. January 1, 2014.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c255/s255.0066"> <num value="255.0066">Sec. 255.0066.</num> <heading>DETERMINATION OF COMPETENCY</heading> <subsection identifier="/us/tx/oc/t3/c255/s255.0066/a"> <num value="a">(a)</num> <content>If the preliminary investigation under Section 255.006(a) indicates that an act by a license holder falls below an acceptable standard of care, the complaint shall be reviewed by an expert panel authorized under Section 255.0065 consisting of license holders who practice in the same specialty as the license holder who is the subject of the complaint or in another specialty that is similar to the license holder's specialty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c255/s255.0066/b"> <num value="b">(b)</num> <content>The expert panel shall report in writing the panel's determinations based on the review of the complaint under Subsection (a). The report must specify the standard of care that applies to the facts that are the basis of the complaint and the clinical basis for the panel's determinations, including any reliance on peer-reviewed journals, studies, or reports.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 709 (H.B. 3201), Sec. 6, eff. January 1, 2014.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c255/s255.0067"> <num value="255.0067">Sec. 255.0067.</num> <heading>REPORTS; PROCEDURES FOR EXPERT REVIEW</heading> <subsection identifier="/us/tx/oc/t3/c255/s255.0067/a"> <num value="a">(a)</num> <chapeau>A license holder on an expert panel authorized by Section 255.0065 who is initially selected to review a complaint shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c255/s255.0067/1"> <num value="1">(1)</num> <content>determine whether the license holder who is the subject of the complaint has violated the standard of care applicable to the circumstances; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c255/s255.0067/2"> <num value="2">(2)</num> <content>issue a preliminary written report of that determination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c255/s255.0067/b"> <num value="b">(b)</num> <content>A second expert reviewer shall review the first expert reviewer's preliminary report and other information associated with the complaint. If the second reviewer agrees with the first reviewer, the first reviewer shall issue a final written report on the matter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c255/s255.0067/c"> <num value="c">(c)</num> <content>If the second expert reviewer does not agree with the conclusions of the first expert reviewer, a third expert reviewer shall review the preliminary report and information and decide between the conclusions reached by the first two reviewers. The final written report shall be issued by the third reviewer or the reviewer with whom the third reviewer concurs.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c255/s255.0067/d"> <num value="d">(d)</num> <content>In reviewing a complaint, the expert reviewers assigned to examine the complaint may consult and communicate with each other about the complaint in formulating their opinions and reports.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 709 (H.B. 3201), Sec. 6, eff. January 1, 2014.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c255/s255.007"> <num value="255.007">Sec. 255.007.</num> <heading>NOTICE TO BOARD CONCERNING COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c255/s255.007/a"> <num value="a">(a)</num> <content>The executive director shall notify the board of a complaint that is unresolved after the second anniversary of the date the complaint is filed.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c255/s255.007/b"> <num value="b">(b)</num> <content>The executive director shall explain to the board the reasons that the complaint has not been resolved. The executive director shall periodically provide the notice and explanation required by this section at regularly scheduled board meetings.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c255/s255.008"> <num value="255.008">Sec. 255.008.</num> <heading>PUBLIC PARTICIPATION</heading> <subsection identifier="/us/tx/oc/t3/c255/s255.008/a"> <num value="a">(a)</num> <content>The board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the board and to speak on any issue under the board's jurisdiction, except to the extent the communication would be ex parte under any law.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c255/s255.008/b"> <num value="b">(b)</num> <content>The board shall prepare and maintain a written plan that describes how a person who does not speak English may be provided reasonable access to the board's programs.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.078(a), eff. Sept. 1, 2001.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c256"> <num value="256">CHAPTER 256.</num> <heading>LICENSING OF DENTISTS AND DENTAL HYGIENISTS</heading> <subchapter identifier="/us/tx/oc/t3/c256/scA"> <num value="A">SUBCHAPTER A.</num> <heading>ISSUANCE OF LICENSE TO PRACTICE DENTISTRY</heading> <section identifier="/us/tx/oc/t3/c256/scA/s256.001"> <num value="256.001">Sec. 256.001.</num> <heading>LICENSE REQUIRED</heading> <content>A person may not practice or offer to practice dentistry or dental surgery or represent that the person practices dentistry unless the person holds a license issued by the board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c256/scA/s256.002"> <num value="256.002">Sec. 256.002.</num> <heading>MINIMUM QUALIFICATIONS OF DENTAL APPLICANT</heading> <subsection identifier="/us/tx/oc/t3/c256/scA/s256.002/a"> <num value="a">(a)</num> <chapeau>An applicant for a license to practice dentistry must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c256/scA/s256.002/1"> <num value="1">(1)</num> <content>be at least 21 years of age; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scA/s256.002/2"> <num value="2">(2)</num> <chapeau>present proof of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c256/scA/s256.002/A"> <num value="A">(A)</num> <content>graduation from a dental school accredited by the Commission on Dental Accreditation of the American Dental Association; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c256/scA/s256.002/B"> <num value="B">(B)</num> <content>graduation from a dental school that is not accredited by the commission and successful completion of training in an American Dental Association approved specialty in an education program accredited by the commission that consists of at least two years of training as specified by the Council on Dental Education.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scA/s256.002/b"> <num value="b">(b)</num> <chapeau>The board shall grant a dental license to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c256/scA/s256.002/1"> <num value="1">(1)</num> <content>meets the qualifications of this section;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scA/s256.002/2"> <num value="2">(2)</num> <content>pays an application fee set by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scA/s256.002/3"> <num value="3">(3)</num> <content>satisfactorily passes the examination required by the board.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.079(a), eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 9, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c256/scA/s256.003"> <num value="256.003">Sec. 256.003.</num> <heading>EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c256/scA/s256.003/a"> <num value="a">(a)</num> <content>The board shall provide for the examination of an applicant for a dental license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scA/s256.003/b"> <num value="b">(b)</num> <chapeau>The examination must consist of subjects and operations relating to dentistry, including:</chapeau> <paragraph identifier="/us/tx/oc/t3/c256/scA/s256.003/1"> <num value="1">(1)</num> <content>anatomy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scA/s256.003/2"> <num value="2">(2)</num> <content>physiology;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scA/s256.003/3"> <num value="3">(3)</num> <content>anaesthesia;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scA/s256.003/4"> <num value="4">(4)</num> <content>biochemistry;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scA/s256.003/5"> <num value="5">(5)</num> <content>dental materials;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scA/s256.003/6"> <num value="6">(6)</num> <content>diagnosis;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scA/s256.003/7"> <num value="7">(7)</num> <content>treatment planning;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scA/s256.003/8"> <num value="8">(8)</num> <content>ethics;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scA/s256.003/9"> <num value="9">(9)</num> <content>jurisprudence;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scA/s256.003/10"> <num value="10">(10)</num> <content>hygiene;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scA/s256.003/11"> <num value="11">(11)</num> <content>pharmacology;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scA/s256.003/12"> <num value="12">(12)</num> <content>operative dentistry;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scA/s256.003/13"> <num value="13">(13)</num> <content>oral surgery;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scA/s256.003/14"> <num value="14">(14)</num> <content>orthodontia;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scA/s256.003/15"> <num value="15">(15)</num> <content>periodontia;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scA/s256.003/16"> <num value="16">(16)</num> <content>prosthetic dentistry;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scA/s256.003/17"> <num value="17">(17)</num> <content>pathology;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scA/s256.003/18"> <num value="18">(18)</num> <content>microbiology; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scA/s256.003/19"> <num value="19">(19)</num> <content>any other subject regularly taught in reputable dental schools that the board may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scA/s256.003/c"> <num value="c">(c)</num> <content>The board shall contract with one or more independent or regional testing services for any required clinical examination. If the board uses one or more regional testing services, the board may contract for or otherwise use licensed dentists to provide assistance to the regional testing service or services.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scA/s256.003/d"> <num value="d">(d)</num> <content>The board shall have the written portion of the board's jurisprudence examination validated by an independent testing professional.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1249, Sec. 2, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1420, Sec. 14.079(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c256/scA/s256.005"> <num value="256.005">Sec. 256.005.</num> <heading>EXAMINATION RESULTS</heading> <subsection identifier="/us/tx/oc/t3/c256/scA/s256.005/a"> <num value="a">(a)</num> <content>The board shall notify each examinee of the results of the examination not later than the 30th day after the date the examination is administered. If an examination is graded or reviewed by a national testing service, the board shall notify examinees of the results of the examination not later than the 14th day after the date the board receives the results from the testing service.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scA/s256.005/b"> <num value="b">(b)</num> <content>If the notice of the examination results graded or reviewed by a national testing service will be delayed for longer than 90 days after the examination date, the board shall notify the examinee of the reason for the delay before the 90th day.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scA/s256.005/c"> <num value="c">(c)</num> <content>If requested in writing by a person who fails the examination, the board shall provide to the person an analysis of the person's performance on the examination as prescribed by board rule.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scA/s256.005/d"> <num value="d">(d)</num> <content>If the board contracts with an independent or regional testing service, this section does not apply. The contract with the testing service must provide for the notification of results as provided by Subsection (a).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.079(c), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c256/scA/s256.006"> <num value="256.006">Sec. 256.006.</num> <heading>REEXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c256/scA/s256.006/a"> <num value="a">(a)</num> <content>The board by rule shall establish the conditions under which and the number of times an applicant may retake an examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scA/s256.006/b"> <num value="b">(b)</num> <content>The board may require an applicant who fails the examination to meet additional education requirements.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c256/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ISSUANCE OF LICENSE TO DENTAL HYGIENIST</heading> <section identifier="/us/tx/oc/t3/c256/scB/s256.051"> <num value="256.051">Sec. 256.051.</num> <heading>DEFINITION</heading> <content>In this chapter, "dental hygienist" means a person who practices dental hygiene under a license issued under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c256/scB/s256.052"> <num value="256.052">Sec. 256.052.</num> <heading>LICENSE REQUIRED</heading> <content>A person may not practice or offer to practice dental hygiene in this state unless the person is licensed under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c256/scB/s256.053"> <num value="256.053">Sec. 256.053.</num> <heading>ELIGIBILITY FOR LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c256/scB/s256.053/a"> <num value="a">(a)</num> <chapeau>An applicant for a license to practice dental hygiene in this state must be:</chapeau> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.053/1"> <num value="1">(1)</num> <content>at least 18 years of age;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.053/2"> <num value="2">(2)</num> <content>a graduate of an accredited high school or hold a certificate of high school equivalency; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.053/3"> <num value="3">(3)</num> <content>a graduate of a recognized school of dentistry or dental hygiene accredited by the Commission on Dental Accreditation of the American Dental Association and approved by the board or an alternative dental hygiene training program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scB/s256.053/b"> <num value="b">(b)</num> <content>A school of dentistry or dental hygiene described by Subsection (a)(3) must include at least two full academic years of instruction or its equivalent at the postsecondary level.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.080(a), eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1470, Sec. 3.01, eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c256/scB/s256.0531"> <num value="256.0531">Sec. 256.0531.</num> <heading>ALTERNATIVE DENTAL HYGIENE TRAINING PROGRAMS</heading> <subsection identifier="/us/tx/oc/t3/c256/scB/s256.0531/a"> <num value="a">(a)</num> <content>It is the intent of the legislature that programs approved by the board under this section provide hygiene training that is substantially equivalent to training provided under traditional programs.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scB/s256.0531/b"> <num value="b">(b)</num> <chapeau>An alternative dental hygiene training program must meet the following requirements:</chapeau> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.0531/1"> <num value="1">(1)</num> <content>the program must be determined to be eligible for accreditation by the Commission on Dental Accreditation of the American Dental Association before students can enroll in the program;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.0531/2"> <num value="2">(2)</num> <content>the program must require hygiene students to complete four semesters of didactic education from a school of dentistry, dental hygiene school, or other educational institution approved by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.0531/3"> <num value="3">(3)</num> <content>didactic education shall be provided by instruction in the classroom or by distance learning, remote coursework, or similar modes of instruction offered by an institution accredited by the Commission on Dental Accreditation of the American Dental Association;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.0531/4"> <num value="4">(4)</num> <content>didactic education shall include instruction in anatomy, pharmacology, x-ray, ethics, jurisprudence, hygiene, and any other subject regularly taught in reputable schools of dentistry and dental hygiene that the board may require;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.0531/5"> <num value="5">(5)</num> <content>the program must require hygiene students to complete not less than 1,000 hours of clinical training under the direct supervision of a dentist qualified under Subsection (d) or a dental hygienist qualified under Subsection (f) during a 12-month period. Students must satisfactorily complete 75 full-mouth prophylaxes and demonstrate the ability to accurately record the location and extent of dental restorations, chart mobility, furcations, gingival recession, keratinized gingiva, and pocket depth on six aspects of each tooth; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.0531/6"> <num value="6">(6)</num> <content>clinical training may occur simultaneously with didactic education.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scB/s256.0531/c"> <num value="c">(c)</num> <content>Prior to commencing training, a hygiene student must have completed no less than two years of full-time employment in a position involving clinical duties with dental patients.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scB/s256.0531/d"> <num value="d">(d)</num> <chapeau>To be qualified to train a hygiene student under this section, a dentist must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.0531/1"> <num value="1">(1)</num> <content>be licensed in Texas and have practiced in Texas for at least five years;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.0531/2"> <num value="2">(2)</num> <content>have completed a certification or calibration course approved by the board for purposes of this section;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.0531/3"> <num value="3">(3)</num> <content>meet recertification requirements at intervals of no more than three years;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.0531/4"> <num value="4">(4)</num> <content>also practice in a dental office located outside a standard metropolitan statistical area, as defined by the United States Census Bureau, or practice in an area that the Texas Department of Health has determined is underserved or an area that has been designated by the United States as having a shortage of dental professionals; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.0531/5"> <num value="5">(5)</num> <content>have posted a notice visible to patients stating: "This practice has been approved as an alternative dental hygiene training program. Students in the program may be performing services."</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scB/s256.0531/e"> <num value="e">(e)</num> <content>A hygiene student who completes the requirements of a program under this section must satisfactorily pass the examination required for all hygiene license applicants under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scB/s256.0531/f"> <num value="f">(f)</num> <chapeau>A dental hygienist may train hygiene students under this section if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.0531/1"> <num value="1">(1)</num> <content>the dental hygienist is employed by a dentist who provides training under this section and the hygienist works under the direct supervision of the dentist in the same office as the dentist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.0531/2"> <num value="2">(2)</num> <content>the dental hygienist has practiced full-time dental hygiene for the five years immediately preceding the time the training is provided; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.0531/3"> <num value="3">(3)</num> <content>the dental hygienist has completed a certification or calibration course approved by the board and meets recertification requirements at intervals of no more than five years.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scB/s256.0531/g"> <num value="g">(g)</num> <content>A dentist who supervises a dental hygienist trained under this section has the same liability for acts performed by the hygienist as if the hygienist were trained in a different manner.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scB/s256.0531/h"> <num value="h">(h)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 48(1), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scB/s256.0531/i"> <num value="i">(i)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 48(1), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scB/s256.0531/j"> <num value="j">(j)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 48(1), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scB/s256.0531/k"> <num value="k">(k)</num> <content>A student in an alternative dental hygiene training program is not considered to be practicing dentistry as described by Section 251.003.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scB/s256.0531/l"> <num value="l">(l)</num> <content>The board shall adopt rules requiring the dentist to give written notice to patients, where applicable, that services will be performed by a student in an alternative dental hygiene training program, and requiring the dentist or the dentist's staff to give oral notice to patients, where applicable, at the time the patient's hygiene appointment is made or confirmed, that services will be performed by a student in an alternative dental hygiene training program.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scB/s256.0531/m"> <num value="m">(m)</num> <content>The board may adopt rules necessary to implement this section. The board shall adopt a rule requiring notification to dental hygiene students that accreditation of the alternative dental hygiene training program is a requirement for obtaining a license under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1470, Sec. 3.02, eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 48(1), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c256/scB/s256.054"> <num value="256.054">Sec. 256.054.</num> <heading>APPLICATION FOR EXAMINATION</heading> <chapeau>To take the examination under Section 256.055, an applicant for a license must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.054/1"> <num value="1">(1)</num> <content>submit an application on a form prescribed by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.054/2"> <num value="2">(2)</num> <content>pay the application fee set by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.054/3"> <num value="3">(3)</num> <chapeau>attach to the application:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c256/scB/s256.054/A"> <num value="A">(A)</num> <content>proof of current certification in cardiopulmonary resuscitation approved by the American Heart Association or American Red Cross; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c256/scB/s256.054/B"> <num value="B">(B)</num> <content>if the applicant is not physically able to comply with the certification requirements of Paragraph (A), a written statement describing the person's physical incapacity executed by a licensed physician or an instructor in cardiopulmonary resuscitation approved by the American Heart Association or American Red Cross; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.054/4"> <num value="4">(4)</num> <content>provide any other information the board requires to determine the applicant's qualifications.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.081(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c256/scB/s256.055"> <num value="256.055">Sec. 256.055.</num> <heading>LICENSE EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c256/scB/s256.055/a"> <num value="a">(a)</num> <content>The board shall provide for the examination of an applicant for a dental hygienist license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scB/s256.055/b"> <num value="b">(b)</num> <chapeau>The examination must include subjects and operations relating to dentistry and dental hygiene, including:</chapeau> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.055/1"> <num value="1">(1)</num> <content>anatomy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.055/2"> <num value="2">(2)</num> <content>pharmacology;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.055/3"> <num value="3">(3)</num> <content>x-ray;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.055/4"> <num value="4">(4)</num> <content>ethics;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.055/5"> <num value="5">(5)</num> <content>jurisprudence;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.055/6"> <num value="6">(6)</num> <content>hygiene;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.055/7"> <num value="7">(7)</num> <content>dental hygiene treatment planning;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.055/8"> <num value="8">(8)</num> <content>dental materials;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.055/9"> <num value="9">(9)</num> <content>physiology;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.055/10"> <num value="10">(10)</num> <content>pathology;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.055/11"> <num value="11">(11)</num> <content>microbiology; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scB/s256.055/12"> <num value="12">(12)</num> <content>any other subject regularly taught in reputable schools of dentistry and dental hygiene that the board may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scB/s256.055/c"> <num value="c">(c)</num> <content>The board shall contract with one or more independent or regional testing services for any required clinical examination. If the board uses one or more regional testing services, the board may contract for or otherwise use licensed dental hygienists to provide assistance to the regional testing service or services.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scB/s256.055/d"> <num value="d">(d)</num> <content>The board shall have the written portion of the board's jurisprudence examination validated by an independent testing professional.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1249, Sec. 3, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1420, Sec. 14.081(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c256/scB/s256.056"> <num value="256.056">Sec. 256.056.</num> <heading>EXAMINATION RESULTS</heading> <subsection identifier="/us/tx/oc/t3/c256/scB/s256.056/a"> <num value="a">(a)</num> <content>The board shall notify each examinee of the results of the examination within a reasonable time after the date of the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scB/s256.056/b"> <num value="b">(b)</num> <content>If the board contracts with an independent or regional testing service, the contract with the service must provide for the notification of results.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.081(c), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c256/scB/s256.057"> <num value="256.057">Sec. 256.057.</num> <heading>REEXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c256/scB/s256.057/a"> <num value="a">(a)</num> <content>The board by rule shall establish the conditions under which and the number of times an applicant may retake an examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scB/s256.057/b"> <num value="b">(b)</num> <content>The board may require an applicant who fails the examination to meet additional education requirements set by the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c256/scB/s256.058"> <num value="256.058">Sec. 256.058.</num> <heading>ISSUANCE OF LICENSE</heading> <content>The board shall issue a license to practice dental hygiene to an applicant who has passed all phases of the examination.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c256/scC"> <num value="C">SUBCHAPTER C.</num> <heading>GENERAL LICENSE PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c256/scC/s256.101"> <num value="256.101">Sec. 256.101.</num> <heading>ISSUANCE OF LICENSE TO CERTAIN OUT-OF-STATE APPLICANTS</heading> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.101/a"> <num value="a">(a)</num> <chapeau>The board shall issue a license to practice dentistry to a reputable dentist or a license to practice dental hygiene to a reputable dental hygienist who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.101/1"> <num value="1">(1)</num> <content>pays the fee set by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.101/2"> <num value="2">(2)</num> <content>is licensed in good standing as a dentist or dental hygienist in another state that has licensing requirements substantially equivalent to the requirements of this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.101/3"> <num value="3">(3)</num> <content>has not been the subject of a final disciplinary action and is not the subject of a pending disciplinary action in any jurisdiction in which the dentist or dental hygienist is or has been licensed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.101/4"> <num value="4">(4)</num> <content>has graduated from a dental or dental hygiene school accredited by the Commission on Dental Accreditation of the American Dental Association and approved by the board under board rule;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.101/5"> <num value="5">(5)</num> <content>has passed a national or other examination relating to dentistry or dental hygiene and recognized by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.101/6"> <num value="6">(6)</num> <content>has passed the board's jurisprudence examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.101/7"> <num value="7">(7)</num> <content>has submitted documentation of current cardiopulmonary resuscitation certification;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.101/8"> <num value="8">(8)</num> <chapeau>has practiced dentistry or dental hygiene:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c256/scC/s256.101/A"> <num value="A">(A)</num> <content>for at least the three years preceding the date of application for a license under this section; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c256/scC/s256.101/B"> <num value="B">(B)</num> <content>as a dental educator at a dental school or dental hygiene school accredited by the Commission on Dental Accreditation of the American Dental Association for at least the five years preceding the date of application for a license under this section;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.101/9"> <num value="9">(9)</num> <content>has been endorsed by the board of dentistry in the jurisdiction in which the applicant practices at the time of application; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.101/10"> <num value="10">(10)</num> <content>meets any additional criteria established by board rule.</content> <continuation>(a-1) The board by rule shall specify the circumstances under which the board may waive the requirement under Subsection (a)(8) that an applicant for a license under this section has been continuously engaged in the practice of dentistry or dental hygiene during the period required by that subsection if the applicant has engaged in the practice of dentistry or dental hygiene for a cumulative total of at least three years before the date of application for a license under this section.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.101/b"> <num value="b">(b)</num> <content>If the board does not complete the processing of an application under this section before the 181st day after the date all documentation and examination results required by this section have been received, the board shall issue a license to the applicant.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1249, Sec. 4, 5, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 17, Sec. 13, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c256/scC/s256.1013"> <num value="256.1013">Sec. 256.1013.</num> <heading>PROVISIONAL LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.1013/a"> <num value="a">(a)</num> <chapeau>The board may issue a provisional license to an applicant currently licensed in another jurisdiction who seeks a license in this state and who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.1013/1"> <num value="1">(1)</num> <content>has been licensed in good standing as a dentist or dental hygienist for at least two years in another jurisdiction that has licensing requirements substantially equivalent to the requirements of this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.1013/2"> <num value="2">(2)</num> <content>is a graduate of a recognized school of dentistry or dental hygiene accredited by the Commission on Dental Accreditation of the American Dental Association and approved by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.1013/3"> <num value="3">(3)</num> <content>has passed a national or other examination recognized by the board relating to the practice of dentistry or dental hygiene, as appropriate; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.1013/4"> <num value="4">(4)</num> <content>is sponsored by a person who holds an appropriate license under this subtitle and with whom the provisional license holder will practice during the time the person holds a provisional license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.1013/b"> <num value="b">(b)</num> <content>The board may waive the requirement of Subsection (a)(4) for an applicant if the board determines that compliance with that subdivision would be a hardship to the applicant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.1013/c"> <num value="c">(c)</num> <chapeau>A provisional license is valid until the date the board approves or denies the provisional license holder's application for a license. The board shall issue a license under this subtitle to the provisional license holder if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.1013/1"> <num value="1">(1)</num> <content>the provisional license holder is eligible to be licensed under Section 256.101; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.1013/2"> <num value="2">(2)</num> <chapeau>the provisional license holder passes the part of the examination under Section 256.003 or 256.055 that relates to the applicant's knowledge and understanding of the laws and rules relating to the practice of dentistry or dental hygiene, as appropriate, in this state and:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c256/scC/s256.1013/A"> <num value="A">(A)</num> <content>the board verifies that the provisional license holder meets the academic and experience requirements for a license under this subtitle; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c256/scC/s256.1013/B"> <num value="B">(B)</num> <content>the provisional license holder satisfies any other licensing requirements under this subtitle.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.1013/d"> <num value="d">(d)</num> <content>The board must approve or deny a provisional license holder's application for a license not later than the 180th day after the date the provisional license is issued. The board may extend the 180-day period if the results of an examination have not been received by the board before the end of that period.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.1013/e"> <num value="e">(e)</num> <content>The board may establish a fee for provisional licenses in an amount reasonable and necessary to cover the cost of issuing the license.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 17, Sec. 14, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c256/scC/s256.1015"> <num value="256.1015">Sec. 256.1015.</num> <heading>TEMPORARY LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.1015/a"> <num value="a">(a)</num> <chapeau>The board, upon payment by the applicant of a fee set by the board, shall grant a temporary license to practice dentistry to any reputable dentist or a temporary license to practice dental hygiene to any reputable dental hygienist who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.1015/1"> <num value="1">(1)</num> <content>meets all requirements of Section 256.101 except those of Subsection (a)(8); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.1015/2"> <num value="2">(2)</num> <content>is employed by a nonprofit corporation that accepts Medicaid reimbursement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.1015/b"> <num value="b">(b)</num> <content>A license granted under this section expires immediately when a licensee fails to meet the requirements of this section.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1470, Sec. 5.01, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c256/scC/s256.1016"> <num value="256.1016">Sec. 256.1016.</num> <heading>TEMPORARY LICENSE FOR CHARITABLE PURPOSE</heading> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.1016/a"> <num value="a">(a)</num> <content>In this section, "voluntary charity care" has the meaning assigned by board rule under Section 256.102.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.1016/b"> <num value="b">(b)</num> <chapeau>The board shall grant a temporary license for a dentist whose practice consists only of voluntary charity care to a reputable dentist who meets the requirements of Sections 256.101(a)(3), (4), and (5) and who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.1016/1"> <num value="1">(1)</num> <content>ceased practicing dentistry in another state that the board has determined has licensing requirements that are substantially similar to the requirements of this state not more than two years before the date the dentist applies for a license under this section and was licensed in good standing at the time the dentist ceased practicing dentistry; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.1016/2"> <num value="2">(2)</num> <content>is currently licensed in another state that the board has determined has licensing requirements that are substantially similar to the requirements of this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.1016/c"> <num value="c">(c)</num> <chapeau>A dentist issued a license under this section shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.1016/1"> <num value="1">(1)</num> <content>confine the dentist's practice to voluntary charity care;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.1016/2"> <num value="2">(2)</num> <content>practice only in a geographic area specified by the license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.1016/3"> <num value="3">(3)</num> <content>practice only for the period specified by the license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.1016/d"> <num value="d">(d)</num> <content>The board shall adopt rules as necessary to implement this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.1016/e"> <num value="e">(e)</num> <content>The board shall take disciplinary action against a dentist licensed under this section for a violation of this subtitle or board rules in the same manner as against a dentist licensed under Subchapter A.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 306 (H.B. 1491), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c256/scC/s256.1017"> <num value="256.1017">Sec. 256.1017.</num> <heading>MILITARY LIMITED VOLUNTEER LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.1017/a"> <num value="a">(a)</num> <content>The board shall adopt rules relating to the issuance of a military limited volunteer license under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.1017/b"> <num value="b">(b)</num> <chapeau>The board may issue a military limited volunteer license to practice dentistry to a dentist or a military limited volunteer license to practice dental hygiene to a dental hygienist who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.1017/1"> <num value="1">(1)</num> <content>is licensed and in good standing, or was licensed and retired in good standing, as a dentist or dental hygienist in another state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.1017/2"> <num value="2">(2)</num> <content>is or was authorized as a dentist or dental hygienist to treat personnel enlisted in a branch of the United States armed forces or veterans; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.1017/3"> <num value="3">(3)</num> <content>meets any other requirement prescribed by board rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.1017/c"> <num value="c">(c)</num> <chapeau>The board may not issue a license under this section to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.1017/1"> <num value="1">(1)</num> <chapeau>holds a dental or dental hygienist license that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c256/scC/s256.1017/A"> <num value="A">(A)</num> <content>is currently under active investigation; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c256/scC/s256.1017/B"> <num value="B">(B)</num> <content>is or was subject to a disciplinary order or action or to denial by another jurisdiction;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.1017/2"> <num value="2">(2)</num> <chapeau>holds a license to prescribe, dispense, administer, supply, or sell a controlled substance that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c256/scC/s256.1017/A"> <num value="A">(A)</num> <content>is currently under active investigation; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c256/scC/s256.1017/B"> <num value="B">(B)</num> <content>is or was subject to a disciplinary order or action or to denial by another jurisdiction; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.1017/3"> <num value="3">(3)</num> <chapeau>has been convicted of, is on deferred adjudication community supervision or deferred disposition for, or is under active investigation for the commission of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c256/scC/s256.1017/A"> <num value="A">(A)</num> <content>a felony; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c256/scC/s256.1017/B"> <num value="B">(B)</num> <content>a misdemeanor involving moral turpitude.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.1017/d"> <num value="d">(d)</num> <content>A dentist or dental hygienist may practice dentistry or dental hygiene under a license issued under this section only at a clinic that primarily treats indigent patients. The dentist or dental hygienist may not receive compensation for dental or dental hygiene services rendered at the clinic.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.1017/e"> <num value="e">(e)</num> <content>A military limited volunteer license holder is subject to board rules, including rules regarding disciplinary action, license registration and renewal, and continuing education.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 270 (H.B. 2007), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c256/scC/s256.102"> <num value="256.102">Sec. 256.102.</num> <heading>RETIRED STATUS</heading> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.102/a"> <num value="a">(a)</num> <content>The board by rule may allow a license holder to place the person's license on retired status. A license holder must apply to the board for retired status, on a form prescribed by the board, before the expiration date of the person's license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.102/b"> <num value="b">(b)</num> <content>In determining whether to grant retired status, the board shall consider the age, years of practice, and the status of the license holder at the time of the application.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.102/c"> <num value="c">(c)</num> <chapeau>A license holder on retired status:</chapeau> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.102/1"> <num value="1">(1)</num> <content>is not required to pay license renewal fees; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.102/2"> <num value="2">(2)</num> <content>except as provided by Subsection (f), may not perform any activity regulated under this subtitle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.102/d"> <num value="d">(d)</num> <content>To reinstate a license placed on retired status, the license holder must submit a written request for reinstatement to the board. The board may return the license to active status and issue a renewal license if the license holder complies with any education or other requirement established by board rule and pays the renewal fee in effect at the time of the requested reinstatement.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.102/e"> <num value="e">(e)</num> <content>The board may charge a reasonable administrative fee to cover the cost of research and the preparation of documentation for the board's consideration of a request for reinstatement of a license on retired status.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.102/f"> <num value="f">(f)</num> <content>A dentist on retired status may perform an activity regulated under this subtitle if the dentist's practice consists only of voluntary charity care, as defined by board rule. The board's rules under this subsection must prescribe the scope of practice permitted for the retired dentist, the retired dentist's authority to prescribe and administer drugs, and any continuing education requirements applicable to the retired dentist.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 810 (S.B. 610), Sec. 3, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c256/scC/s256.103"> <num value="256.103">Sec. 256.103.</num> <heading>DISPLAY OF REGISTRATION CERTIFICATE</heading> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.103/a"> <num value="a">(a)</num> <content>A licensed dentist or dental hygienist shall display the person's current registration certificate in each office in which the person provides dental services. If the dentist or dental hygienist provides dental services at more than one location, the person may display a duplicate of the original registration certificate obtained from the board on payment of a duplicate certificate fee set by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.103/b"> <num value="b">(b)</num> <content>A licensed dentist may not operate on a patient's mouth or treat lesions of the mouth or teeth unless the dentist displays the dentist's registration certificate.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.103/c"> <num value="c">(c)</num> <content>A person may practice without displaying the person's current registration certificate as required by Subsection (a) for not more than 30 days after the date the person receives from the board written confirmation that the person's original license was issued.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.083(a), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 810 (S.B. 610), Sec. 4, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 11, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c256/scC/s256.104"> <num value="256.104">Sec. 256.104.</num> <heading>DUPLICATE LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.104/a"> <num value="a">(a)</num> <chapeau>The board may issue a duplicate license to a person whose license is lost or destroyed if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.104/1"> <num value="1">(1)</num> <content>pays a reasonable fee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.104/2"> <num value="2">(2)</num> <content>presents to the board an application for a duplicate license, including an affidavit explaining the loss or destruction and stating that the person is the same person originally granted the license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.104/b"> <num value="b">(b)</num> <content>If board records do not show that the person was previously licensed, the board may refuse to issue a duplicate license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c256/scC/s256.105"> <num value="256.105">Sec. 256.105.</num> <heading>NOTIFICATION OF CHANGE OF INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.105/a"> <num value="a">(a)</num> <chapeau>Each dentist, dental hygienist, and owner or manager of a dental laboratory licensed or registered with the board shall timely notify the board of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.105/1"> <num value="1">(1)</num> <content>any change of address of the person's place of business;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.105/2"> <num value="2">(2)</num> <content>any change of employers for the dentist or dental hygienist and any change of owners or managers for the dental laboratory; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c256/scC/s256.105/3"> <num value="3">(3)</num> <content>any change of the person's mailing address.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c256/scC/s256.105/b"> <num value="b">(b)</num> <content>Notification under Subsection (a) is timely if the board receives the notice not later than the 60th day after the date the change occurs.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1249, Sec. 6, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 772 (S.B. 887), Sec. 3, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c256/scC/s256.106"> <num value="256.106">Sec. 256.106.</num> <heading>DELEGATED AUTHORITY TO ISSUE LICENSES</heading> <content>The board may delegate authority to board employees to issue licenses under this subtitle to applicants who clearly meet all licensing requirements. If the board employees determine that the applicant does not clearly meet all licensing requirements, the application shall be returned to the board. A license issued under this section does not require formal board approval.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 709 (H.B. 3201), Sec. 7, eff. January 1, 2014.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c257"> <num value="257">CHAPTER 257.</num> <heading>LICENSE RENEWAL</heading> <section identifier="/us/tx/oc/t3/c257/s257.001"> <num value="257.001">Sec. 257.001.</num> <heading>LICENSE EXPIRATION; TERM</heading> <subsection identifier="/us/tx/oc/t3/c257/s257.001/a"> <num value="a">(a)</num> <content>A license issued under this subtitle is valid for a term of one or two years, as determined by board rule.</content> <continuation>(a-1) The board by rule may adopt a system under which licenses expire on various dates during the year.</continuation> </subsection> <subsection identifier="/us/tx/oc/t3/c257/s257.001/b"> <num value="b">(b)</num> <content>Dates of license suspension and reinstatement after failure to pay the license fee shall be adjusted accordingly.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c257/s257.001/c"> <num value="c">(c)</num> <content>For the year in which the expiration date is changed, license fees payable shall be prorated on a monthly basis so that each license holder pays only that portion of the fee that is allocable to the number of months during which the license is valid. On renewal of the license on the new expiration date, the total license fee is payable.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c257/s257.001/d"> <num value="d">(d)</num> <content>An initial license issued under this subtitle expires on the 30th day after the date the license is issued if the holder of the license fails to pay the required license fee on or before that date.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 772 (S.B. 887), Sec. 4, eff. September 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 12, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 13, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c257/s257.002"> <num value="257.002">Sec. 257.002.</num> <heading>LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c257/s257.002/a"> <num value="a">(a)</num> <chapeau>A person required to hold a license as a practitioner under this subtitle who fails or refuses to apply for renewal of a license and pay the required fee on or before the specified date is:</chapeau> <paragraph identifier="/us/tx/oc/t3/c257/s257.002/1"> <num value="1">(1)</num> <content>suspended from practice; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c257/s257.002/2"> <num value="2">(2)</num> <content>subject to the penalties imposed by law on any person unlawfully engaging in a practice regulated under this subtitle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c257/s257.002/b"> <num value="b">(b)</num> <content>A person who is otherwise eligible to renew a license may renew an unexpired license by paying the required renewal fee to the board before the expiration date of the license. A person whose license has expired may not engage in activities that require a license until the license has been renewed.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c257/s257.002/c"> <num value="c">(c)</num> <content>A person whose license has been expired for 90 days or less may renew the license by paying to the board a renewal fee that is equal to 1-1/2 times the normally required renewal fee.</content> <continuation>(c-1) A person whose license has been expired for more than 90 days but less than one year may renew the license by paying to the board a renewal fee that is equal to two times the normally required renewal fee.</continuation> </subsection> <subsection identifier="/us/tx/oc/t3/c257/s257.002/d"> <num value="d">(d)</num> <content>Except as provided by Subsection (d-1) or (d-2), a person whose license has been expired for one year or more may not renew the license. The person may obtain a new license by complying with the requirements and procedures, including the examination requirements, for obtaining an original license.</content> <continuation>(d-1) A person who was licensed in this state, moved to another state, and is currently licensed and has been in practice in the other state for the two years preceding the date of application may obtain a new license without reexamination. The person must pay to the board a fee that is equal to two times the normally required renewal fee for the license.</continuation> <continuation>(d-2) The board may renew the license of a person whose license has been expired for one year or more without requiring the person to comply with the requirements and procedures for an original license if the person places the person's renewed license on retired status and confines the person's practice solely to voluntary charity care under Section 256.102(f).</continuation> </subsection> <subsection identifier="/us/tx/oc/t3/c257/s257.002/e"> <num value="e">(e)</num> <content>Not later than the 30th day before the date a person's license is scheduled to expire, the board shall send written notice of the impending expiration to the person at the person's last known address according to the board's records.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c257/s257.002/f"> <num value="f">(f)</num> <content>The requirements prescribed by this section relating to the payment of license fees and penalties for the failure to timely renew a license do not apply to license holders who are on active duty with the armed forces of the United States and are not engaged in private or civilian practice.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.084(a), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 17, Sec. 15, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 456 (H.B. 643), Sec. 1, eff. September 1, 2007. Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 14, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c257/s257.003"> <num value="257.003">Sec. 257.003.</num> <heading>REFUSAL FOR VIOLATION OF BOARD ORDER</heading> <content>The board may refuse to renew a license issued under this subtitle if the license holder is in violation of a board order.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 15, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c257/s257.004"> <num value="257.004">Sec. 257.004.</num> <heading>CARDIOPULMONARY RESUSCITATION REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c257/s257.004/a"> <num value="a">(a)</num> <chapeau>A person holding a dental or dental hygienist license must submit at the time the person applies for renewal of the license:</chapeau> <paragraph identifier="/us/tx/oc/t3/c257/s257.004/1"> <num value="1">(1)</num> <content>a written statement executed by the person stating that the person has successfully completed a current program or course in cardiopulmonary resuscitation that includes a demonstration of skills and a written evaluation; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c257/s257.004/2"> <num value="2">(2)</num> <content>if the person is not physically able to comply with the requirements of Subdivision (1), a written statement describing the person's physical incapacity executed by a licensed physician.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c257/s257.004/b"> <num value="b">(b)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 17, Sec. 28, eff. Sept. 1, 2003.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c257/s257.004/c"> <num value="c">(c)</num> <content>A dentist or dental hygienist licensed by the board who resides in a country other than the United States on the renewal date of the person's license and has not practiced dentistry or dental hygiene in the United States during the license period preceding the renewal date is exempt from the requirements of Subsection (a) if the person submits proof of foreign residence with the person's renewal application.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1249, Sec. 7, eff. Jan. 1, 2002; Acts 2003, 78th Leg., ch. 17, Sec. 16, 28, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 16, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c257/s257.005"> <num value="257.005">Sec. 257.005.</num> <heading>CONTINUING EDUCATION FOR DENTIST AND DENTAL HYGIENIST</heading> <subsection identifier="/us/tx/oc/t3/c257/s257.005/a"> <num value="a">(a)</num> <content>The board shall develop a mandatory continuing education program for licensed dentists and dental hygienists. The board by rule shall establish the minimum number of hours of continuing education a license holder is required to complete for each registration period to renew the license for a subsequent registration period.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c257/s257.005/b"> <num value="b">(b)</num> <chapeau>The board may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c257/s257.005/1"> <num value="1">(1)</num> <content>assess the continuing education needs of license holders; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c257/s257.005/2"> <num value="2">(2)</num> <content>require license holders to attend continuing education courses specified by the board.</content> <continuation>(b-1) The board shall require a licensed dentist whose practice includes direct patient care to complete not less than two hours of board-approved continuing education annually regarding safe and effective pain management related to the prescription of opioids and other controlled substances, including education regarding:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c257/s257.005/1"> <num value="1">(1)</num> <content>reasonable standards of care;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c257/s257.005/2"> <num value="2">(2)</num> <content>the identification of drug-seeking behavior in patients; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c257/s257.005/3"> <num value="3">(3)</num> <content>effectively communicating with patients regarding the prescription of an opioid or other controlled substance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c257/s257.005/c"> <num value="c">(c)</num> <chapeau>The board by rule shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c257/s257.005/1"> <num value="1">(1)</num> <content>identify the key factors required for competent performance of professional duties under this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c257/s257.005/2"> <num value="2">(2)</num> <content>develop a process to evaluate and approve continuing education courses; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c257/s257.005/3"> <num value="3">(3)</num> <content>develop a process to assess a license holder's participation and performance in continuing education courses to evaluate the overall effectiveness of the program.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.079(d), eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 17, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 818 (H.B. 2454), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c258"> <num value="258">CHAPTER 258.</num> <heading>PRACTICE BY DENTIST</heading> <subchapter identifier="/us/tx/oc/t3/c258/scA"> <num value="A">SUBCHAPTER A.</num> <heading>DELEGATION BY DENTIST</heading> <section identifier="/us/tx/oc/t3/c258/scA/s258.001"> <num value="258.001">Sec. 258.001.</num> <heading>IMPERMISSIBLE DELEGATIONS</heading> <chapeau>A dentist may not delegate:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scA/s258.001/1"> <num value="1">(1)</num> <content>an act to an individual who, by board order, is prohibited from performing the act;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scA/s258.001/2"> <num value="2">(2)</num> <chapeau>any of the following acts to a person not licensed as a dentist or dental hygienist:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c258/scA/s258.001/A"> <num value="A">(A)</num> <content>the removal of calculus, deposits, or accretions from the natural and restored surfaces of exposed human teeth and restorations in the human mouth;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c258/scA/s258.001/B"> <num value="B">(B)</num> <content>root planing or the smoothing and polishing of roughened root surfaces or exposed human teeth; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c258/scA/s258.001/C"> <num value="C">(C)</num> <content>any other act the delegation of which is prohibited by board rule;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scA/s258.001/3"> <num value="3">(3)</num> <chapeau>any of the following acts to a person not licensed as a dentist:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c258/scA/s258.001/A"> <num value="A">(A)</num> <content>comprehensive examination or diagnosis and treatment planning;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c258/scA/s258.001/B"> <num value="B">(B)</num> <content>a surgical or cutting procedure on hard or soft tissue;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c258/scA/s258.001/C"> <num value="C">(C)</num> <content>the prescription of a drug, medication, or work authorization;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c258/scA/s258.001/D"> <num value="D">(D)</num> <content>the taking of an impression for a final restoration, appliance, or prosthesis;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c258/scA/s258.001/E"> <num value="E">(E)</num> <content>the making of an intraoral occlusal adjustment;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c258/scA/s258.001/F"> <num value="F">(F)</num> <content>direct pulp capping, pulpotomy, or any other endodontic procedure;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c258/scA/s258.001/G"> <num value="G">(G)</num> <content>the final placement and intraoral adjustment of a fixed or removable appliance; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c258/scA/s258.001/H"> <num value="H">(H)</num> <content>the placement of any final restoration;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scA/s258.001/4"> <num value="4">(4)</num> <chapeau>the authority to an individual to administer a local anesthetic agent, inhalation sedative agent, parenteral sedative agent, or general anesthetic agent, including as a teledentistry dental service as that term is defined by Section 111.001, if the individual is not licensed as:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c258/scA/s258.001/A"> <num value="A">(A)</num> <content>a dentist with a permit issued by the board for the procedure being performed, if a permit is required;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c258/scA/s258.001/B"> <num value="B">(B)</num> <content>a certified registered nurse anesthetist licensed by the Texas Board of Nursing, only if the delegating dentist holds a permit issued by the board for the procedure being performed, if a permit is required; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c258/scA/s258.001/C"> <num value="C">(C)</num> <content>a physician anesthesiologist licensed by the Texas Medical Board; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scA/s258.001/5"> <num value="5">(5)</num> <chapeau>the authority to a dental hygienist to administer a local anesthetic agent unless:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c258/scA/s258.001/A"> <num value="A">(A)</num> <content>the dental hygienist:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t3/c258/scA/s258.001/i"> <num value="i">(i)</num> <chapeau>administers the local anesthetic agent by infiltration for purposes of a procedure the dental hygienist is authorized to perform;</chapeau> <clause identifier="/us/tx/oc/t3/c258/scA/s258.001/ii"> <num value="ii">(ii)</num> <content>has passed a board-approved certification examination relating to the administration of a local anesthetic agent;</content> </clause> <clause identifier="/us/tx/oc/t3/c258/scA/s258.001/iii"> <num value="iii">(iii)</num> <content>either:</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scA/s258.001/a"> <num value="a">(a)</num> <content>has completed a board-approved course of study designed to train dental hygienists to administer a local anesthetic agent by infiltration; or</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scA/s258.001/b"> <num value="b">(b)</num> <chapeau>during the preceding year, was authorized to administer a local anesthetic agent by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scA/s258.001/1"> <num value="1">(1)</num> <content>a branch of the United States armed forces; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scA/s258.001/2"> <num value="2">(2)</num> <chapeau>another state with clinical and didactic education requirements substantially equivalent to the requirements of a course approved by the board under Sub-subparagraph (a); and</chapeau> <clause identifier="/us/tx/oc/t3/c258/scA/s258.001/iv"> <num value="iv">(iv)</num> <content>complies with any applicable rules adopted by the board establishing minimum standards for the administration of a local anesthetic agent;</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c258/scA/s258.001/B"> <num value="B">(B)</num> <content>the delegating dentist is physically present in the facility where the procedure is occurring and is continuously aware of the patient's physical status and well-being; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c258/scA/s258.001/C"> <num value="C">(C)</num> <content>the patient to whom the local anesthetic agent is administered is:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scA/s258.001/i"> <num value="i">(i)</num> <chapeau>at least 18 years of age; and</chapeau> <clause identifier="/us/tx/oc/t3/c258/scA/s258.001/ii"> <num value="ii">(ii)</num> <content>not sedated, or is sedated using only nitrous oxide-oxygen inhalation.</content> </clause> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 37, eff. September 1, 2007. Acts 2021, 87th Leg., R.S., Ch. 811 (H.B. 2056), Sec. 14, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 868 (H.B. 3824), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scA/s258.002"> <num value="258.002">Sec. 258.002.</num> <heading>DELEGATION TO DENTAL ASSISTANT</heading> <subsection identifier="/us/tx/oc/t3/c258/scA/s258.002/a"> <num value="a">(a)</num> <chapeau>A licensed dentist may delegate to a qualified and trained dental assistant acting under the dentist's general or direct supervision any dental act that a reasonable and prudent dentist would find is within the scope of sound dental judgment to delegate if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scA/s258.002/1"> <num value="1">(1)</num> <chapeau>in the opinion of the delegating dentist, the act:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c258/scA/s258.002/A"> <num value="A">(A)</num> <content>can be properly and safely performed by the person to whom the dental act is delegated; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c258/scA/s258.002/B"> <num value="B">(B)</num> <content>is performed in a customary manner and is not in violation of this subtitle or any other statute;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scA/s258.002/2"> <num value="2">(2)</num> <content>the person to whom the dental act is delegated does not represent to the public that the person is authorized to practice dentistry; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scA/s258.002/3"> <num value="3">(3)</num> <content>the person to whom the dental act is delegated is registered under Chapter 265, if registration is required to perform the act.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scA/s258.002/b"> <num value="b">(b)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 476, Sec. 8(1), eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scA/s258.002/c"> <num value="c">(c)</num> <content>The board by rule shall establish guidelines regarding the types of dental acts that may be properly or safely delegated by a dentist, including a determination of which delegated dental acts, if any, require competency testing before a person may perform the act.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1470, Sec. 4.01, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1144, Sec. 1, eff. June 20, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 476 (S.B. 455), Sec. 1, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 476 (S.B. 455), Sec. 8(1), eff. September 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 18, eff. September 1, 2018.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scA/s258.003"> <num value="258.003">Sec. 258.003.</num> <heading>RESPONSIBILITY OF DELEGATING DENTIST</heading> <content>A delegating dentist is responsible for a dental act performed by the person to whom the dentist delegates the act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c258/scB"> <num value="B">SUBCHAPTER B.</num> <heading>GENERAL PRACTICE PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c258/scB/s258.051"> <num value="258.051">Sec. 258.051.</num> <heading>DENTIST RECORDS</heading> <subsection identifier="/us/tx/oc/t3/c258/scB/s258.051/a"> <num value="a">(a)</num> <content>The records of a diagnosis made and treatment performed for and on a dental patient are the property of the dentist performing the dental service.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scB/s258.051/b"> <num value="b">(b)</num> <content>A dentist's records may not be sold, pledged as collateral, or transferred to any person other than the patient unless the transfer is made in compliance with Subchapter C and board rules.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scB/s258.051/c"> <num value="c">(c)</num> <content>This section does not prevent the voluntary submission of records to an insurance company to determine benefits when consent for the disclosure has been granted under Section 258.104.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.086(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scB/s258.0511"> <num value="258.0511">Sec. 258.0511.</num> <heading>ACCESS TO DENTAL RECORDS</heading> <subsection identifier="/us/tx/oc/t3/c258/scB/s258.0511/a"> <num value="a">(a)</num> <content>An owner, shareholder, partner, or executive officer of a clinic or other entity that provides dental services for the public shall designate a license holder as the dental custodian of records to provide records to the board or a dentist who has provided dental treatment and to comply with other law regulating dental patient records.</content> <continuation>(a-1) The board by rule shall establish conditions under which the board may temporarily or permanently appoint a person as custodian of a dentist's billing or dental patient records. In adopting rules under this subsection, the board shall consider the death of a dentist, the mental or physical incapacitation of a dentist, and the abandonment of billing or dental patient records by a dentist as conditions for appointment of a custodian.</continuation> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scB/s258.0511/b"> <num value="b">(b)</num> <content>On demand, the dental custodian of records shall give access to the board and produce for the board all records or other evidence related to the investigation or prosecution of an alleged violation of this subtitle or another law regulating the practice of dentistry in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scB/s258.0511/c"> <num value="c">(c)</num> <content>The board shall adopt rules regarding the designation and duties of a dental custodian of records.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scB/s258.0511/d"> <num value="d">(d)</num> <content>Section 264.101 applies to a violation of this section.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1119 (H.B. 3876), Sec. 1, eff. September 1, 2007. Amended by: Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 19, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scB/s258.052"> <num value="258.052">Sec. 258.052.</num> <heading>CASE HISTORIES AND PHYSICAL EVALUATIONS</heading> <subsection identifier="/us/tx/oc/t3/c258/scB/s258.052/a"> <num value="a">(a)</num> <content>A dentist may take a complete case history and perform a complete physical evaluation that may be used to admit a patient to a hospital for the practice of dentistry if the activity is necessary in the exercise of due care in the practice of dentistry.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scB/s258.052/b"> <num value="b">(b)</num> <content>A dentist is not automatically entitled to membership on a hospital's medical staff or to exercise clinical privileges at a hospital solely because the dentist is licensed in this state or because the dentist is authorized to take a case history and perform a physical evaluation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scB/s258.052/c"> <num value="c">(c)</num> <content>A dentist may not be denied membership on a hospital's medical staff or the right to the exercise of clinical privileges at a hospital solely because the person is a dentist rather than a physician.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scB/s258.053"> <num value="258.053">Sec. 258.053.</num> <heading>USE OF CERTAIN DRUGS</heading> <subsection identifier="/us/tx/oc/t3/c258/scB/s258.053/a"> <num value="a">(a)</num> <content>In this section, "narcotic drugs," "dangerous drugs," and "controlled substances" have the meanings defined or recognized by federal law or the law of this state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scB/s258.053/b"> <num value="b">(b)</num> <chapeau>A dentist may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scB/s258.053/1"> <num value="1">(1)</num> <chapeau>prescribe, provide, obtain, order, administer, possess, dispense, give, or deliver to or for any person a narcotic drug, dangerous drug, or controlled substance:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c258/scB/s258.053/A"> <num value="A">(A)</num> <content>that is not necessary or required; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c258/scB/s258.053/B"> <num value="B">(B)</num> <content>the use or possession of which would promote addiction to the drug or substance; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scB/s258.053/2"> <num value="2">(2)</num> <content>aid, abet, or cause another person to engage in an action described by Subdivision (1).</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scB/s258.054"> <num value="258.054">Sec. 258.054.</num> <heading>USE OF X-RAY EQUIPMENT</heading> <subsection identifier="/us/tx/oc/t3/c258/scB/s258.054/a"> <num value="a">(a)</num> <content>A dentist may authorize a qualified person to perform beam calibration and characterization, quality assurance, instrument specification, acceptance testing, shielding design, or protection analysis on radiation-emitting equipment or radiopharmaceuticals for a procedure that involves the diagnosis or treatment of disease or another dental condition in humans.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scB/s258.054/b"> <num value="b">(b)</num> <content>A dentist's authorization and the performance of authorized activities by a qualified person does not constitute the practice of medical physics under Chapter 602.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scB/s258.054/c"> <num value="c">(c)</num> <content>A dentist may not authorize a dental assistant, other than a dental assistant described by Section 265.001(d), to make a dental x-ray unless the dental assistant is registered under Chapter 265.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 810 (S.B. 610), Sec. 5, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 20, eff. September 1, 2018.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scB/s258.055"> <num value="258.055">Sec. 258.055.</num> <heading>PRACTICE OF DENTISTRY ON CERTAIN CHILDREN</heading> <subsection identifier="/us/tx/oc/t3/c258/scB/s258.055/a"> <num value="a">(a)</num> <content>The parent or guardian of a child younger than 18 years of age may be present in the treatment room during the child's dental treatment or procedure, unless the dentist determines in the dentist's professional judgment that the presence of the parent or guardian in the treatment room is likely to have an adverse effect on the treatment or the child.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scB/s258.055/b"> <num value="b">(b)</num> <content>In this section, "parent or guardian" includes a person authorized by law to consent for the medical or dental treatment of a child younger than 18 years of age.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 709 (H.B. 3201), Sec. 8, eff. January 1, 2014.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c258/scC"> <num value="C">SUBCHAPTER C.</num> <heading>DENTAL PRIVILEGE</heading> <section identifier="/us/tx/oc/t3/c258/scC/s258.101"> <num value="258.101">Sec. 258.101.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.101/1"> <num value="1">(1)</num> <chapeau>"Dental record" means dental information about a patient:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c258/scC/s258.101/A"> <num value="A">(A)</num> <content>created or maintained by a dentist; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c258/scC/s258.101/B"> <num value="B">(B)</num> <content>relating to the history or treatment of the patient.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.101/2"> <num value="2">(2)</num> <content>"Dentist" means a person licensed to practice dentistry.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.101/3"> <num value="3">(3)</num> <content>"Patient" means a person who consults with a dentist to receive dental care.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.101/4"> <num value="4">(4)</num> <content>"Privilege" means the confidentiality privilege created by this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.086(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scC/s258.102"> <num value="258.102">Sec. 258.102.</num> <heading>SCOPE OF PRIVILEGE</heading> <subsection identifier="/us/tx/oc/t3/c258/scC/s258.102/a"> <num value="a">(a)</num> <chapeau>The following information is privileged and may not be disclosed except as provided by this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.102/1"> <num value="1">(1)</num> <content>a communication between a dentist and a patient that relates to a professional service provided by the dentist; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.102/2"> <num value="2">(2)</num> <content>a dental record.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scC/s258.102/b"> <num value="b">(b)</num> <content>The privilege described by this section applies regardless of when the patient received the professional service from the dentist.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.086(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scC/s258.103"> <num value="258.103">Sec. 258.103.</num> <heading>HOLDER OF PRIVILEGE</heading> <subsection identifier="/us/tx/oc/t3/c258/scC/s258.103/a"> <num value="a">(a)</num> <content>The patient is the holder of the privilege.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scC/s258.103/b"> <num value="b">(b)</num> <chapeau>The following persons may claim the privilege on the patient's behalf:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.103/1"> <num value="1">(1)</num> <content>a person authorized to act on the patient's behalf;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.103/2"> <num value="2">(2)</num> <content>a dentist acting on the patient's behalf; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.103/3"> <num value="3">(3)</num> <content>an agent or employee of a person listed in Subdivision (1) or (2).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scC/s258.103/c"> <num value="c">(c)</num> <content>A person's authority to claim the privilege is presumed in the absence of evidence to the contrary.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.086(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scC/s258.104"> <num value="258.104">Sec. 258.104.</num> <heading>CONSENT TO DISCLOSURE OF PRIVILEGED INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c258/scC/s258.104/a"> <num value="a">(a)</num> <content>A person may disclose privileged information if the patient consents to the disclosure as provided in this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scC/s258.104/b"> <num value="b">(b)</num> <chapeau>Consent for the release of privileged information must be in writing and be signed by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.104/1"> <num value="1">(1)</num> <content>the patient;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.104/2"> <num value="2">(2)</num> <content>a parent or legal guardian of the patient, if the patient is a minor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.104/3"> <num value="3">(3)</num> <content>a legal guardian of the patient, if the patient has been adjudicated incompetent to manage the patient's personal affairs;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.104/4"> <num value="4">(4)</num> <chapeau>an attorney ad litem appointed for the patient, as authorized by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c258/scC/s258.104/A"> <num value="A">(A)</num> <content>Chapter 107, Family Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c258/scC/s258.104/B"> <num value="B">(B)</num> <content>Subtitle B, Title 6, Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c258/scC/s258.104/C"> <num value="C">(C)</num> <content>Subtitle C, Title 7, Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c258/scC/s258.104/D"> <num value="D">(D)</num> <content>Subtitle D, Title 7, Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c258/scC/s258.104/E"> <num value="E">(E)</num> <content>Subtitle E, Title 7, Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c258/scC/s258.104/F"> <num value="F">(F)</num> <content>Chapter 1054, Estates Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c258/scC/s258.104/G"> <num value="G">(G)</num> <content>any other law; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.104/5"> <num value="5">(5)</num> <content>a personal representative of the patient, if the patient is deceased.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scC/s258.104/c"> <num value="c">(c)</num> <chapeau>The consent required under this section must specify:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.104/1"> <num value="1">(1)</num> <content>the information covered by the release;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.104/2"> <num value="2">(2)</num> <content>the person to whom the information is to be released; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.104/3"> <num value="3">(3)</num> <content>the purpose for the release.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scC/s258.104/d"> <num value="d">(d)</num> <content>A person may withdraw consent granted under this section by notifying in writing the person who maintains the information. Withdrawal of consent does not affect information disclosed before the written notice of the withdrawal is delivered.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.086(b), eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 846 (H.B. 2780), Sec. 11, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scC/s258.105"> <num value="258.105">Sec. 258.105.</num> <heading>EXCEPTION TO PRIVILEGE FOR CERTAIN PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c258/scC/s258.105/a"> <num value="a">(a)</num> <chapeau>The privilege does not apply in a court or administrative proceeding if the proceeding is:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.105/1"> <num value="1">(1)</num> <content>brought by the patient against a dentist, including a malpractice, criminal, or license revocation proceeding, and the disclosure is relevant to a claim or defense of the dentist; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.105/2"> <num value="2">(2)</num> <content>to collect on a claim for dental services rendered to the patient.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scC/s258.105/b"> <num value="b">(b)</num> <chapeau>The privilege does not apply to the disclosure of a dental record:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.105/1"> <num value="1">(1)</num> <content>to the board in a disciplinary investigation or proceeding against a dentist conducted under this subtitle; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.105/2"> <num value="2">(2)</num> <content>in a criminal investigation or proceeding against a dentist in which the board is participating or assisting by providing a record obtained from the dentist.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scC/s258.105/c"> <num value="c">(c)</num> <content>The board may not reveal the identity of a patient whose dental record is disclosed under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scC/s258.105/d"> <num value="d">(d)</num> <chapeau>Privileged information is discoverable in a criminal prosecution if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.105/1"> <num value="1">(1)</num> <content>the patient is a victim, witness, or defendant; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.105/2"> <num value="2">(2)</num> <content>the court in which the prosecution is pending rules, after an in camera review, that the information is relevant for discovery purposes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scC/s258.105/e"> <num value="e">(e)</num> <chapeau>Privileged information is admissible in a criminal prosecution if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.105/1"> <num value="1">(1)</num> <content>the patient is a victim, witness, or defendant; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.105/2"> <num value="2">(2)</num> <content>the court in which the prosecution is pending rules, after an in camera review, that the information is relevant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scC/s258.105/f"> <num value="f">(f)</num> <content>The privilege does not apply to a grand jury subpoena.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.086(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scC/s258.106"> <num value="258.106">Sec. 258.106.</num> <heading>EXCEPTION TO PRIVILEGE FOR CERTAIN DISCLOSURES BY DENTIST</heading> <subsection identifier="/us/tx/oc/t3/c258/scC/s258.106/a"> <num value="a">(a)</num> <chapeau>The privilege does not apply to the disclosure of information by a dentist to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.106/1"> <num value="1">(1)</num> <chapeau>a governmental agency, if:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c258/scC/s258.106/A"> <num value="A">(A)</num> <content>the disclosure is required by another law; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c258/scC/s258.106/B"> <num value="B">(B)</num> <content>the agency agrees to keep confidential the identity of a patient whose dental record is disclosed;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.106/2"> <num value="2">(2)</num> <chapeau>medical or law enforcement personnel, if the dentist determines that it is more likely than not that the following will occur:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c258/scC/s258.106/A"> <num value="A">(A)</num> <content>imminent physical injury to the patient, the dentist, or others; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c258/scC/s258.106/B"> <num value="B">(B)</num> <content>immediate mental or emotional injury to the patient;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.106/3"> <num value="3">(3)</num> <content>a person in relation to a management or financial audit, program evaluation, or research, if the person agrees to keep confidential the identity of a patient whose dental record is disclosed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.106/4"> <num value="4">(4)</num> <content>a person involved in the payment or collection of fees for services rendered by a dentist, if necessary; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.106/5"> <num value="5">(5)</num> <content>another dentist, or a person under the direction of the dentist, who participates in the diagnosis, evaluation, or treatment of the patient.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scC/s258.106/b"> <num value="b">(b)</num> <content>A person who receives information under Subsection (a)(3) may not disclose a patient's identity in writing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scC/s258.106/c"> <num value="c">(c)</num> <content>A record reflecting a charge or specific service provided may be disclosed only when necessary in the collection of fees for a service provided by a dentist, professional association, or other entity qualified to provide or arrange for a service.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.086(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scC/s258.107"> <num value="258.107">Sec. 258.107.</num> <heading>EXCEPTION TO PRIVILEGE FOR CERTAIN LEGISLATIVE INQUIRIES</heading> <chapeau>A state hospital or state school may disclose a dental record if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.107/1"> <num value="1">(1)</num> <content>the state hospital or state school created the record;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.107/2"> <num value="2">(2)</num> <content>an inquiry authorized by the legislature requests the information; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.107/3"> <num value="3">(3)</num> <content>the entity receiving the record agrees not to disclose a patient's identity.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.086(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scC/s258.108"> <num value="258.108">Sec. 258.108.</num> <heading>LIMIT ON DISCLOSURE</heading> <content>A person who receives privileged information may disclose the information to another person only to the extent consistent with the purpose for which the information was obtained.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.086(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scC/s258.109"> <num value="258.109">Sec. 258.109.</num> <heading>REQUEST FOR DENTAL RECORD: TIMING; EXCEPTION</heading> <subsection identifier="/us/tx/oc/t3/c258/scC/s258.109/a"> <num value="a">(a)</num> <chapeau>If disclosure of a dental record is authorized under this subchapter, a dentist shall disclose the dental record within a reasonable period after it is requested but not later than:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.109/1"> <num value="1">(1)</num> <content>the 30th day after the date on which it is requested from the dentist; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scC/s258.109/2"> <num value="2">(2)</num> <content>a date ordered by a court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scC/s258.109/b"> <num value="b">(b)</num> <content>A dentist may refuse to disclose the requested record if the dentist determines that providing the information would be harmful to the physical, mental, or emotional health of the patient, except that requests from the board may not be refused. If the dentist determines that disclosing the record would be harmful, the dentist shall notify the person requesting the record and explain why the information would be harmful. The person requesting the record may challenge in court the dentist's refusal to disclose the record. If the court finds that the dentist made the refusal in bad faith, the court may order the disclosure of the record and award costs and attorney's fees incurred by the person to obtain the information.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scC/s258.109/c"> <num value="c">(c)</num> <content>In disclosing a dental record under this section, a dentist shall redact privileged information about another person.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scC/s258.109/d"> <num value="d">(d)</num> <content>A dentist may charge a reasonable fee for providing a dental record under this section. For purposes of this subsection, a fee established under Section 241.154, Health and Safety Code, is a reasonable fee.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.086(b), eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c258/scD"> <num value="D">SUBCHAPTER D.</num> <heading>ADMINISTRATION OF ANESTHESIA</heading> <section identifier="/us/tx/oc/t3/c258/scD/s258.151"> <num value="258.151">Sec. 258.151.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scD/s258.151/1"> <num value="1">(1)</num> <content>"High-risk patient" means a patient who has a level 3 or 4 classification according to the American Society of Anesthesiologists Physical Status Classification System.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scD/s258.151/2"> <num value="2">(2)</num> <content>"Pediatric patient" means a patient younger than 13 years of age.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 349, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 22, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scD/s258.152"> <num value="258.152">Sec. 258.152.</num> <heading>APPLICABILITY</heading> <chapeau>Rules adopted by the board under this subchapter do not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scD/s258.152/1"> <num value="1">(1)</num> <content>the regional injection of an anesthetic to reduce or eliminate sensation, especially pain, in one part of the body; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scD/s258.152/2"> <num value="2">(2)</num> <content>the administration of anxiolytics and analgesics that are not being used in conjunction with the administration of nitrous oxide and that are administered in doses that do not have the probability of placing the dental patient at risk for loss of the dental patient's life-preserving protective reflexes.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 349, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scD/s258.153"> <num value="258.153">Sec. 258.153.</num> <heading>RULES</heading> <subsection identifier="/us/tx/oc/t3/c258/scD/s258.153/a"> <num value="a">(a)</num> <content>The board shall adopt rules to administer this subchapter, including rules to establish the minimum standards for the administration of anesthesia by a dentist.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scD/s258.153/b"> <num value="b">(b)</num> <chapeau>The rules must be designed to protect the health, safety, and welfare of the public and must include requirements relating to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scD/s258.153/1"> <num value="1">(1)</num> <content>for each type of permit held, the methods that may be used to administer an anesthetic and the anesthetic agents that may be used;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scD/s258.153/2"> <num value="2">(2)</num> <content>dental patient evaluation, diagnosis, counseling, and preparation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scD/s258.153/3"> <num value="3">(3)</num> <content>dental patient monitoring to be performed and equipment to be used during a procedure and during postprocedure monitoring;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scD/s258.153/4"> <num value="4">(4)</num> <content>emergency procedures, drugs, and equipment, including education, training, and certification of personnel, as appropriate, and including protocols for transfers to a hospital;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scD/s258.153/5"> <num value="5">(5)</num> <content>the documentation necessary to demonstrate compliance with this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scD/s258.153/6"> <num value="6">(6)</num> <content>the period in which protocols or procedures covered by rules of the board shall be reviewed, updated, or amended; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scD/s258.153/7"> <num value="7">(7)</num> <content>the minimum components required to be included in a preoperative checklist to be used before administering anesthesia to a patient and retained in the patient's dental record.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 349, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 23, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scD/s258.154"> <num value="258.154">Sec. 258.154.</num> <heading>COMPLIANCE WITH ANESTHESIA RULES</heading> <subsection identifier="/us/tx/oc/t3/c258/scD/s258.154/a"> <num value="a">(a)</num> <content>A dentist who practices dentistry in this state and who administers anesthesia or performs a procedure for which anesthesia is administered shall comply with the rules adopted under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scD/s258.154/b"> <num value="b">(b)</num> <content>The board may require a dentist to submit and comply with a corrective action plan to remedy or address any current or potential deficiencies with the dentist's administration of anesthesia in accordance with this subtitle or rules of the board.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 349, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 23, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scD/s258.155"> <num value="258.155">Sec. 258.155.</num> <heading>PERMIT REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c258/scD/s258.155/a"> <num value="a">(a)</num> <chapeau>The board shall issue permits to administer anesthesia in the following categories based on the extent to which the intended procedure will alter the patient's mental status and the method of anesthetic delivery:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scD/s258.155/1"> <num value="1">(1)</num> <content>nitrous oxide;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scD/s258.155/2"> <num value="2">(2)</num> <content>level 1: minimal sedation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scD/s258.155/3"> <num value="3">(3)</num> <content>level 2: moderate sedation (enteral administration);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scD/s258.155/4"> <num value="4">(4)</num> <content>level 3: moderate sedation (parenteral administration); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scD/s258.155/5"> <num value="5">(5)</num> <content>level 4: deep sedation or general anesthesia.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scD/s258.155/b"> <num value="b">(b)</num> <content>A dentist may not administer anesthesia unless the dentist obtains the appropriate permit issued under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scD/s258.155/c"> <num value="c">(c)</num> <content>The board shall set and impose a fee for issuance of a permit in an amount designed to recover the costs of regulating a permit holder under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scD/s258.155/d"> <num value="d">(d)</num> <content>The board shall coordinate the times at which a permit must be renewed with the times at which a dentist's license must be renewed under Chapter 257 so that the times of registration, payment, notice, and imposition of penalties for late payment are similar and provide a minimum of administrative burden to the board and to dentists.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 349, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 23, eff. March 1, 2018.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scD/s258.1551"> <num value="258.1551">Sec. 258.1551.</num> <heading>PERMIT QUALIFICATIONS</heading> <subsection identifier="/us/tx/oc/t3/c258/scD/s258.1551/a"> <num value="a">(a)</num> <content>The board by rule shall establish the qualifications to obtain each permit described by Section 258.155, including the education and training required to obtain the permit.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scD/s258.1551/b"> <num value="b">(b)</num> <chapeau>The rules adopted under Subsection (a) must require an applicant for a level 2, level 3, or level 4 permit to complete training on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scD/s258.1551/1"> <num value="1">(1)</num> <content>pre-procedural patient evaluation, including the evaluation of a patient's airway and physical status as classified by the American Society of Anesthesiologists;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scD/s258.1551/2"> <num value="2">(2)</num> <content>the continuous monitoring of a patient's level of sedation during the administration of anesthesia; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scD/s258.1551/3"> <num value="3">(3)</num> <content>the management of emergency situations.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 24, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scD/s258.1552"> <num value="258.1552">Sec. 258.1552.</num> <heading>JURISPRUDENCE EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c258/scD/s258.1552/a"> <num value="a">(a)</num> <content>The board shall develop and administer an online jurisprudence examination to determine a permit holder's knowledge of this subchapter, board rules, and other applicable laws of this state relating to the administration of anesthesia.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scD/s258.1552/b"> <num value="b">(b)</num> <content>A permit holder must pass the online jurisprudence examination developed by the board once every five years.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 24, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scD/s258.1553"> <num value="258.1553">Sec. 258.1553.</num> <heading>PORTABILITY OF ANESTHESIA SERVICES</heading> <content>The board by rule shall require a dentist who applies for the issuance or renewal of a permit under this subchapter to include in the application a statement indicating whether the dentist provides or will provide a permitted anesthesia service in more than one location.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 24, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scD/s258.1554"> <num value="258.1554">Sec. 258.1554.</num> <heading>ADMINISTRATION OF ANESTHESIA TO CERTAIN PATIENTS</heading> <subsection identifier="/us/tx/oc/t3/c258/scD/s258.1554/a"> <num value="a">(a)</num> <chapeau>A permit holder under this subchapter may not administer anesthesia under a level 2, level 3, or level 4 permit to a pediatric or high-risk patient unless the permit holder has:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scD/s258.1554/1"> <num value="1">(1)</num> <content>demonstrated to the satisfaction of the board that the permit holder has advanced didactic and clinical training; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scD/s258.1554/2"> <num value="2">(2)</num> <content>obtained authorization from the board under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scD/s258.1554/b"> <num value="b">(b)</num> <content>The board by rule may establish limitations on the administration of anesthesia by a permit holder to a pediatric or high-risk patient.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 24, eff. March 1, 2018.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scD/s258.1555"> <num value="258.1555">Sec. 258.1555.</num> <heading>CAPNOGRAPHY REQUIRED FOR CERTAIN ANESTHESIA SERVICES</heading> <content>A permit holder who is administering anesthesia for which a level 4 permit is required shall use capnography during the administration of anesthesia.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 24, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scD/s258.1556"> <num value="258.1556">Sec. 258.1556.</num> <heading>MINIMUM EMERGENCY PREPAREDNESS STANDARDS</heading> <subsection identifier="/us/tx/oc/t3/c258/scD/s258.1556/a"> <num value="a">(a)</num> <chapeau>The board shall adopt rules to establish minimum emergency preparedness standards and requirements for the administration of anesthesia under a permit issued under this subchapter. The rules must require a permit holder to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scD/s258.1556/1"> <num value="1">(1)</num> <chapeau>have available at any time the permit holder administers anesthesia:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c258/scD/s258.1556/A"> <num value="A">(A)</num> <content>an adequate and unexpired supply of drugs and anesthetic agents necessary for the safe administration of anesthesia; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c258/scD/s258.1556/B"> <num value="B">(B)</num> <content>an automated external defibrillator, as defined by Section 779.001, Health and Safety Code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scD/s258.1556/2"> <num value="2">(2)</num> <content>conduct periodic inspections of the permit holder's equipment in the manner and on the schedule determined by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scD/s258.1556/3"> <num value="3">(3)</num> <content>maintain and make available to the board on request an equipment readiness log; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scD/s258.1556/4"> <num value="4">(4)</num> <content>develop and annually update written policies, procedures, and training requirements, specific to the permit holder's equipment and drugs, for responding to emergency situations involving anesthesia.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scD/s258.1556/b"> <num value="b">(b)</num> <chapeau>Rules adopted under Subsection (a)(4) must require a holder of a level 2, level 3, or level 4 permit to develop policies and procedures that include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scD/s258.1556/1"> <num value="1">(1)</num> <content>advanced cardiac life support rescue protocols;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scD/s258.1556/2"> <num value="2">(2)</num> <content>advanced airway management techniques; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scD/s258.1556/3"> <num value="3">(3)</num> <content>if the permit holder is authorized to administer anesthesia to pediatric patients, pediatric advanced life support rescue protocols.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 24, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scD/s258.1557"> <num value="258.1557">Sec. 258.1557.</num> <heading>EMERGENCY PREPAREDNESS PROTOCOLS</heading> <subsection identifier="/us/tx/oc/t3/c258/scD/s258.1557/a"> <num value="a">(a)</num> <content>A permit holder shall develop emergency preparedness protocols, specific to the permit holder's practice setting, that establish a plan for the management of medical emergencies in each practice setting in which the dentist administers anesthesia.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scD/s258.1557/b"> <num value="b">(b)</num> <content>The board shall adopt rules prescribing the content that a permit holder must include in the emergency preparedness protocols developed under Subsection (a). The rules must require a permit holder to include in the permit holder's emergency preparedness protocols the written policies, procedures, and training requirements described by Section 258.1556(a)(4).</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 24, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scD/s258.156"> <num value="258.156">Sec. 258.156.</num> <heading>INSPECTIONS</heading> <subsection identifier="/us/tx/oc/t3/c258/scD/s258.156/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (h), the board may conduct inspections of a dentist who applies for or holds a permit issued under this subchapter as necessary to enforce this subchapter, including inspections of an office site, equipment, a facility, and any document of the dentist. During an inspection under this section, the board may evaluate a dentist's competency in the administration of anesthesia.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scD/s258.156/b"> <num value="b">(b)</num> <content>The board shall conduct an inspection with respect to a dentist who holds a level 2, level 3, or level 4 permit not later than the first anniversary of the date the permit is issued.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scD/s258.156/c"> <num value="c">(c)</num> <content>The board by rule shall adopt a risk-based inspection policy for conducting inspections under this section. The policy must require the board to take into consideration any previous disciplinary action taken against a permit holder for an anesthesia-related violation when determining whether an inspection is necessary.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scD/s258.156/d"> <num value="d">(d)</num> <content>The board may contract with another state agency or qualified person to conduct these inspections.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scD/s258.156/e"> <num value="e">(e)</num> <content>The board is not required to give notice before conducting an inspection under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scD/s258.156/f"> <num value="f">(f)</num> <content>The board shall maintain records of inspections conducted under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scD/s258.156/g"> <num value="g">(g)</num> <content>The board by rule may establish education and training requirements for inspectors who conduct inspections under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scD/s258.156/h"> <num value="h">(h)</num> <content>The board may not conduct an inspection under this section with respect to a dentist who administers anesthesia exclusively in a state-licensed hospital or state-licensed ambulatory surgical center. The board may by rule except from inspection under this section a dentist who administers anesthesia exclusively in any other facility that is subject to inspection by the Department of State Health Services or an accrediting body under state law. The board retains all other authority provided by this subtitle over a dentist described by this subsection.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 349, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 25, eff. March 1, 2018.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scD/s258.157"> <num value="258.157">Sec. 258.157.</num> <heading>REQUESTS FOR INSPECTION AND ADVISORY OPINION</heading> <subsection identifier="/us/tx/oc/t3/c258/scD/s258.157/a"> <num value="a">(a)</num> <content>The board may consider a request by a dentist for an on-site inspection. The board may, in its discretion and on payment of a fee in an amount established by the board, conduct the inspection and issue an advisory opinion.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scD/s258.157/b"> <num value="b">(b)</num> <content>An advisory opinion issued by the board under this section is not binding on the board, and the board, except as provided by Subsection (c), may take any action under this subtitle in relation to the situation addressed by the advisory opinion that the board considers appropriate.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scD/s258.157/c"> <num value="c">(c)</num> <content>A dentist who requests and relies on an advisory opinion of the board may use the opinion as mitigating evidence in an action or proceeding to impose an administrative or civil penalty under this subtitle. The board or court, as appropriate, shall take proof of reliance on an advisory opinion into consideration and mitigate the imposition of administrative or civil penalties accordingly.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 349, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c258/scE"> <num value="E">SUBCHAPTER E.</num> <heading>ADVISORY COMMITTEE ON DENTAL ANESTHESIA</heading> <section identifier="/us/tx/oc/t3/c258/scE/s258.201"> <num value="258.201">Sec. 258.201.</num> <heading>DEFINITION</heading> <content>In this subchapter, "health care provider" means a person who provides services under a license, certificate, registration, or other authority issued by this state or another state to diagnose, prevent, alleviate, or cure a human illness or injury.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 26, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scE/s258.202"> <num value="258.202">Sec. 258.202.</num> <heading>ADVISORY COMMITTEE</heading> <subsection identifier="/us/tx/oc/t3/c258/scE/s258.202/a"> <num value="a">(a)</num> <chapeau>The board shall establish an advisory committee to analyze and report on data and associated trends concerning anesthesia-related deaths or incidents as provided by this subchapter. The advisory committee consists of six members appointed by the board in the manner provided by Section 258.203 and must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scE/s258.202/1"> <num value="1">(1)</num> <content>a general dentist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scE/s258.202/2"> <num value="2">(2)</num> <content>a dentist anesthesiologist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scE/s258.202/3"> <num value="3">(3)</num> <content>an oral and maxillofacial surgeon;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scE/s258.202/4"> <num value="4">(4)</num> <content>a pediatric dentist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scE/s258.202/5"> <num value="5">(5)</num> <content>a physician anesthesiologist; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scE/s258.202/6"> <num value="6">(6)</num> <content>a periodontist.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scE/s258.202/b"> <num value="b">(b)</num> <content>In appointing members to the advisory committee, the board shall maintain a balanced representation of general dentists and specialists to ensure the advisory committee has expertise with respect to each permit category.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scE/s258.202/c"> <num value="c">(c)</num> <content>A board member may not serve as a member of the advisory committee. A former board member may not be appointed to the advisory committee until the second anniversary of the expiration of the member's term on the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scE/s258.202/d"> <num value="d">(d)</num> <content>Chapter 2110, Government Code, does not apply to the size, composition, or duration of the advisory committee.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 26, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scE/s258.203"> <num value="258.203">Sec. 258.203.</num> <heading>APPLICATION PROCESS; APPOINTMENT OF COMMITTEE MEMBERS</heading> <subsection identifier="/us/tx/oc/t3/c258/scE/s258.203/a"> <num value="a">(a)</num> <content>The board by rule shall develop and implement a process by which a person may apply to be appointed to the advisory committee and shall post the application and information regarding the application process on the board's Internet website.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scE/s258.203/b"> <num value="b">(b)</num> <content>The presiding officer of the board shall review each application received and nominate for appointment to the advisory committee persons who meet the requirements of Section 258.202. A person nominated under this subsection may not be appointed to the advisory committee except on the affirmative vote of at least seven members of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scE/s258.203/c"> <num value="c">(c)</num> <content>The presiding officer of the board shall designate one of the nominated members as presiding officer of the advisory committee, subject to approval of the board.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 26, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scE/s258.204"> <num value="258.204">Sec. 258.204.</num> <heading>TERMS; VACANCIES</heading> <chapeau>The board by rule shall establish:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scE/s258.204/1"> <num value="1">(1)</num> <content>the length of a term of a member of the advisory committee and the staggering of the terms of the members; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scE/s258.204/2"> <num value="2">(2)</num> <content>the manner in which a vacancy occurring during a member's term is filled.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 26, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scE/s258.205"> <num value="258.205">Sec. 258.205.</num> <heading>MEETINGS</heading> <content>The advisory committee is subject to Chapter 551, Government Code, except that the advisory committee may conduct a closed meeting to review confidential investigative files provided by the board under Section 258.206.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 26, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scE/s258.206"> <num value="258.206">Sec. 258.206.</num> <heading>COMPILATION AND ANALYSIS OF INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c258/scE/s258.206/a"> <num value="a">(a)</num> <content>The board shall identify complaints resolved by the board that involve anesthesia-related deaths or incidents and compile confidential, de-identified information derived from the investigative files on each complaint identified under this subsection.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scE/s258.206/b"> <num value="b">(b)</num> <chapeau>The board shall provide information compiled under Subsection (a) to the advisory committee. The advisory committee shall analyze the information compiled under Subsection (a) to identify any trends and submit a report to the board at least annually on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scE/s258.206/1"> <num value="1">(1)</num> <content>the advisory committee's findings; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scE/s258.206/2"> <num value="2">(2)</num> <content>any recommendations for changes to board rules or this subtitle based on the advisory committee's analysis.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scE/s258.206/c"> <num value="c">(c)</num> <content>On request of the advisory committee, the board may provide confidential, de-identified investigative files for review by the advisory committee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scE/s258.206/d"> <num value="d">(d)</num> <chapeau>The data provided to the advisory committee under this section may not include identifying information of a patient or health care provider, including:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scE/s258.206/1"> <num value="1">(1)</num> <content>the name, address, or date of birth of the patient or a member of the patient's family; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scE/s258.206/2"> <num value="2">(2)</num> <content>the name or specific location of a health care provider that treated the patient.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scE/s258.206/e"> <num value="e">(e)</num> <content>The board shall post on the board's Internet website any recommendations or findings reported by the advisory committee.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 26, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scE/s258.207"> <num value="258.207">Sec. 258.207.</num> <heading>COUNSEL FOR ADVISORY COMMITTEE</heading> <chapeau>The board shall designate an attorney employed by the board to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scE/s258.207/1"> <num value="1">(1)</num> <content>act as counsel and provide legal advice to the advisory committee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scE/s258.207/2"> <num value="2">(2)</num> <content>be present during the advisory committee's meetings and deliberations.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 26, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scE/s258.208"> <num value="258.208">Sec. 258.208.</num> <heading>CONFIDENTIALITY; PRIVILEGE</heading> <subsection identifier="/us/tx/oc/t3/c258/scE/s258.208/a"> <num value="a">(a)</num> <content>Any information pertaining to the investigation of an anesthesia-related death or incident is confidential.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scE/s258.208/b"> <num value="b">(b)</num> <chapeau>Confidential information that is acquired by the board and that includes identifying information of an individual or health care provider is privileged and may not be disclosed to any person. Information that may not be disclosed under this subsection includes:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scE/s258.208/1"> <num value="1">(1)</num> <content>the name and address of a patient or a member of the patient's family; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scE/s258.208/2"> <num value="2">(2)</num> <content>the identity of a health care provider that provided any services to the patient or a member of the patient's family.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scE/s258.208/c"> <num value="c">(c)</num> <content>Advisory committee work product or information obtained or provided by the board under this subchapter is confidential. This subsection does not prevent the advisory committee or board from releasing information described by Subsection (d) or (e).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scE/s258.208/d"> <num value="d">(d)</num> <chapeau>Information is not confidential under this section if the information is:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scE/s258.208/1"> <num value="1">(1)</num> <content>general information that cannot be connected with any specific individual, case, or health care provider; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scE/s258.208/2"> <num value="2">(2)</num> <content>presented as aggregate statistical information that describes a single data point.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scE/s258.208/e"> <num value="e">(e)</num> <chapeau>The advisory committee may publish statistical studies and research reports based on information that is confidential under this section, provided that the information:</chapeau> <paragraph identifier="/us/tx/oc/t3/c258/scE/s258.208/1"> <num value="1">(1)</num> <content>is published in the aggregate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scE/s258.208/2"> <num value="2">(2)</num> <content>does not identify a patient or the patient's family;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scE/s258.208/3"> <num value="3">(3)</num> <content>does not include any information that could be used to identify a patient or the patient's family; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c258/scE/s258.208/4"> <num value="4">(4)</num> <content>does not identify a health care provider.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scE/s258.208/f"> <num value="f">(f)</num> <content>The board shall adopt and implement practices and procedures to ensure that information that is confidential under this section is not disclosed in violation of this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scE/s258.208/g"> <num value="g">(g)</num> <content>Information that is confidential under this section is excepted from disclosure under Chapter 552, Government Code, as provided by Section 552.101 of that chapter.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 26, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scE/s258.209"> <num value="258.209">Sec. 258.209.</num> <heading>SUBPOENA AND DISCOVERY</heading> <content>Advisory committee work product or information that is confidential under Section 258.208 is privileged, is not subject to subpoena or discovery, and may not be introduced into evidence in any administrative, civil, or criminal proceeding against a patient, a member of the family of a patient, or a health care provider.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 26, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scE/s258.210"> <num value="258.210">Sec. 258.210.</num> <heading>IMMUNITY</heading> <subsection identifier="/us/tx/oc/t3/c258/scE/s258.210/a"> <num value="a">(a)</num> <content>A member of the advisory committee or a person employed by the board or acting in an advisory capacity to the advisory committee and who provides information, counsel, or services to the advisory committee is not liable for damages for an action taken within the scope of the functions of the advisory committee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scE/s258.210/b"> <num value="b">(b)</num> <content>Subsection (a) does not apply if the person acts with malice or without the reasonable belief that the action is warranted by the facts known to the person.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c258/scE/s258.210/c"> <num value="c">(c)</num> <content>This section does not provide immunity to a person described by Subsection (a) for a violation of a state or federal law or rule relating to the privacy of health information or the transmission of health information, including the Health Insurance Portability and Accountability Act of 1996 (Pub. L. No. 104-191) and rules adopted under that Act.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 26, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c258/scE/s258.211"> <num value="258.211">Sec. 258.211.</num> <heading>FUNDING</heading> <content>The board may accept gifts and grants from any source to fund the duties of the board and the advisory committee under this subchapter.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 26, eff. September 1, 2017.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c259"> <num value="259">CHAPTER 259.</num> <heading>PROHIBITED OR RESTRICTED COMMERCIAL OR PROFESSIONAL ACTIVITIES</heading> <section identifier="/us/tx/oc/t3/c259/s259.001"> <num value="259.001">Sec. 259.001.</num> <heading>FALSE STATEMENTS TO PATIENTS</heading> <content>A dentist may not, in the practice of dentistry, make a misrepresentation or a false or misleading statement to a patient or prospective patient.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c259/s259.002"> <num value="259.002">Sec. 259.002.</num> <heading>NOTIFICATION OF QUALIFICATIONS</heading> <content>Each dental office shall post at or near the entrance of the office the name of, each degree received by, and each school attended by each dentist practicing in the office.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c259/s259.003"> <num value="259.003">Sec. 259.003.</num> <heading>USE OF TRADE NAME</heading> <subsection identifier="/us/tx/oc/t3/c259/s259.003/a"> <num value="a">(a)</num> <content>A person may use a corporation, company, association, or trade name, provided that each patient shall be given the name of the treating dentist, in writing, either before or after each office visit.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c259/s259.003/b"> <num value="b">(b)</num> <content>An advertisement under a corporation, company, association, or trade name must include prominently the name of at least one dentist practicing under the name.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c259/s259.003/c"> <num value="c">(c)</num> <content>A person using a business or trade name described by Subsection (b) shall file with the board a list of each dentist who practices under that name and a list of each trade name used if that name is different from the name described by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c259/s259.003/d"> <num value="d">(d)</num> <content>If information provided under Subsection (c) changes, the person must file updated information with the board not later than the 30th day after the date of the change.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.087(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c259/s259.004"> <num value="259.004">Sec. 259.004.</num> <heading>DUTIES OF DENTIST IN CERTAIN EMPLOYMENT OR CONTRACTUAL ARRANGEMENTS</heading> <subsection identifier="/us/tx/oc/t3/c259/s259.004/a"> <num value="a">(a)</num> <chapeau>A person providing dental services under an agreement that allows another person to control or influence any aspect of the delivery of dental services, including a business or professional aspect, shall report to the board on request and in accordance with board rules:</chapeau> <paragraph identifier="/us/tx/oc/t3/c259/s259.004/1"> <num value="1">(1)</num> <content>information concerning the agreement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c259/s259.004/2"> <num value="2">(2)</num> <content>the manner in which patients are billed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c259/s259.004/3"> <num value="3">(3)</num> <content>the manner in which the dental service provider is paid and any information provided to patients concerning payment agreements; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c259/s259.004/4"> <num value="4">(4)</num> <content>information concerning the service provider agreement provided to shareholders of organizations contracting with a dental service provider.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c259/s259.004/b"> <num value="b">(b)</num> <content>A person who practices dentistry and has another dentist practicing with or under the person is responsible for all professional acts performed under the name of the person, regardless of whether the dentist has an ownership interest or an employment or contractual relationship. This section does not affect an individual license holder's responsibilities and rights under this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c259/s259.004/c"> <num value="c">(c)</num> <chapeau>A statute relating to the practice of dentistry in this state may not be construed to prohibit a licensed dentist from maintaining more than one office in this state if the dentist:</chapeau> <paragraph identifier="/us/tx/oc/t3/c259/s259.004/1"> <num value="1">(1)</num> <content>assumes full legal responsibility and liability for the dental services provided in each office; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c259/s259.004/2"> <num value="2">(2)</num> <content>complies with the requirements prescribed by board rules.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c259/s259.005"> <num value="259.005">Sec. 259.005.</num> <heading>AUTHORIZED ADVERTISING RESTRICTIONS</heading> <chapeau>Board rules adopted under Section 254.002 to regulate advertising may include restrictions that prohibit communications to the public that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c259/s259.005/1"> <num value="1">(1)</num> <content>are false, misleading, or deceptive;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c259/s259.005/2"> <num value="2">(2)</num> <content>state an opinion regarding the quality of dental services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c259/s259.005/3"> <num value="3">(3)</num> <content>appeal to an individual's anxiety in an excessive or unfair way;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c259/s259.005/4"> <num value="4">(4)</num> <content>intimidate or exert undue pressure or undue influence over a prospective patient;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c259/s259.005/5"> <num value="5">(5)</num> <content>create unjustified expectations concerning the potential result of a dental treatment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c259/s259.005/6"> <num value="6">(6)</num> <content>refer to benefits or other attributes of dental procedures or products that involve significant risks without including realistic assessments of the safety and efficacy of those procedures or products;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c259/s259.005/7"> <num value="7">(7)</num> <content>contain statistical data, representations, or other information that is not susceptible to reasonable verification by the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c259/s259.005/8"> <num value="8">(8)</num> <content>refer to a fee for dental services without disclosing that additional fees may be involved in individual cases, if the possibility of additional fees may be reasonably predicted;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c259/s259.005/9"> <num value="9">(9)</num> <content>offer a discount for dental services without disclosing the total fee to which the discount will apply; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c259/s259.005/10"> <num value="10">(10)</num> <content>fail to make truthful disclosure of the source and authorship of any message published under a dentist's byline.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c259/s259.006"> <num value="259.006">Sec. 259.006.</num> <heading>UNLAWFUL ADVERTISING IN GENERAL</heading> <subsection identifier="/us/tx/oc/t3/c259/s259.006/a"> <num value="a">(a)</num> <content>A person may not engage in false, misleading, or deceptive advertising in connection with the practice of dentistry.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c259/s259.006/b"> <num value="b">(b)</num> <content>A person regulated by the board may not engage in advertising that does not comply with the reasonable restrictions adopted by the board under Section 259.005.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c259/s259.006/c"> <num value="c">(c)</num> <chapeau>For the first violation of the board's advertising restrictions, a person may not be prosecuted under this subtitle before the 31st day after the date the person has been given notice by certified or registered mail, return receipt requested, of the alleged violation. The notice must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c259/s259.006/1"> <num value="1">(1)</num> <content>include a copy of the applicable portions of this subtitle and all board rules relating to advertising;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c259/s259.006/2"> <num value="2">(2)</num> <content>describe the alleged unlawful advertising;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c259/s259.006/3"> <num value="3">(3)</num> <content>identify the board restriction violated; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c259/s259.006/4"> <num value="4">(4)</num> <content>include a statement informing the person that the person has 30 days from the date of the notice to cure the violation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c259/s259.006/d"> <num value="d">(d)</num> <content>A person may be prosecuted if the violation is not cured within the prescribed time.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c259/s259.006/e"> <num value="e">(e)</num> <content>Subsection (c) does not apply to a subsequent violation of the board's advertising restrictions.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c259/s259.006/f"> <num value="f">(f)</num> <chapeau>This section does not authorize the board to discipline a dentist for an act of an advertising agent that results in a communication to the public that violates the restrictions adopted by the board under Section 259.005 if the advertisement does not specify the name of the dentist or the name under which the dentist practices unless:</chapeau> <paragraph identifier="/us/tx/oc/t3/c259/s259.006/1"> <num value="1">(1)</num> <content>the advertising agent is owned or controlled by the dentist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c259/s259.006/2"> <num value="2">(2)</num> <content>the dentist provided to the advertising agent for distribution to the public any information that does not comply with the board's restrictions; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c259/s259.006/3"> <num value="3">(3)</num> <content>the content of the advertising is determined by the dentist.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c259/s259.006/g"> <num value="g">(g)</num> <content>The board may bring an action in district court to enjoin an advertising agent from using any advertisement, marketing scheme, or practice that violates the restrictions adopted by the board under Section 259.005. Notwithstanding any other provision of this subtitle, an injunction under this section is the board's sole remedy against an advertising or marketing agent for a violation of this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c259/s259.006/h"> <num value="h">(h)</num> <content>The remedies provided in this section are in addition to the procedures and remedies provided for in Subchapter E, Chapter 17, Business & Commerce Code.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c259/s259.007"> <num value="259.007">Sec. 259.007.</num> <heading>UNLAWFUL ADVERTISING: OUT-OF-STATE PROVIDER</heading> <content>A person who is not domiciled and located in this state and subject to the laws of this state may not advertise or cause or permit to be advertised, published, directly or indirectly, printed, or circulated in this state a notice, statement, or offer of any service, drug, or fee relating to the practice of dentistry, unless the advertising conspicuously discloses that the person is not licensed to practice dentistry in this state.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c259/s259.008"> <num value="259.008">Sec. 259.008.</num> <heading>UNPROFESSIONAL CONDUCT</heading> <chapeau>A person may not directly or indirectly engage in unprofessional conduct relating to dentistry, including:</chapeau> <paragraph identifier="/us/tx/oc/t3/c259/s259.008/1"> <num value="1">(1)</num> <content>obtaining or attempting to collect a fee by fraud or misrepresentation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c259/s259.008/2"> <num value="2">(2)</num> <chapeau>orally soliciting dental business if the solicitation is:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c259/s259.008/A"> <num value="A">(A)</num> <content>directed to an individual or a group of less than five individuals; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c259/s259.008/B"> <num value="B">(B)</num> <content>made for the primary purpose of attracting the individual or the group to a particular dental practice;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c259/s259.008/3"> <num value="3">(3)</num> <content>employing, directly or indirectly, or permitting an unlicensed person to perform dental services on a person, except as authorized by law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c259/s259.008/4"> <num value="4">(4)</num> <chapeau>claiming or circulating a statement of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c259/s259.008/A"> <num value="A">(A)</num> <content>professional superiority; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c259/s259.008/B"> <num value="B">(B)</num> <content>performance of professional services in a superior manner;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c259/s259.008/5"> <num value="5">(5)</num> <content>forging, altering, or changing a legal document relating to the practice of dentistry, including a diploma, license, registration certificate, or transcript;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c259/s259.008/6"> <num value="6">(6)</num> <content>being a party to or benefiting from the forgery, alteration, or changing of a legal document relating to the practice of dentistry;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c259/s259.008/7"> <num value="7">(7)</num> <content>making a false statement or misusing a legal document relating to the practice of dentistry;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c259/s259.008/8"> <num value="8">(8)</num> <content>accepting employment as a dentist under a false, misleading, or deceptive referral scheme;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c259/s259.008/9"> <num value="9">(9)</num> <content>advertising the performance of dental work without pain or discomfort to the patient; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c259/s259.008/10"> <num value="10">(10)</num> <content>advertising a prediction of future satisfaction or success of a dental service.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.088(a), eff. Sept. 1, 2001.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c260"> <num value="260">CHAPTER 260.</num> <heading>OPERATION OF CERTAIN DENTAL PRACTICES</heading> <section identifier="/us/tx/oc/t3/c260/s260.001"> <num value="260.001">Sec. 260.001.</num> <heading>EMPLOYMENT BY ESTATE OF DENTIST OR PERSON ACTING FOR MENTALLY INCOMPETENT DENTIST</heading> <subsection identifier="/us/tx/oc/t3/c260/s260.001/a"> <num value="a">(a)</num> <chapeau>This subtitle does not prevent a person who is the administrator or executor of the estate of a dentist or a person who is legally authorized to act for a dentist adjudicated to be mentally incompetent from employing a licensed dentist to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c260/s260.001/1"> <num value="1">(1)</num> <content>carry on the deceased or mentally incompetent dentist's practice for a reasonable period, as determined by the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c260/s260.001/2"> <num value="2">(2)</num> <content>conclude the affairs of the practice, including the sale of any assets.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c260/s260.001/b"> <num value="b">(b)</num> <content>This subtitle does not prevent a licensed dentist from working for a person described by Subsection (a) during the administration of the estate or the period of incompetency.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c260/s260.002"> <num value="260.002">Sec. 260.002.</num> <heading>EMPLOYMENT BY CERTAIN NONPROFIT HEALTH ORGANIZATIONS</heading> <subsection identifier="/us/tx/oc/t3/c260/s260.002/a"> <num value="a">(a)</num> <chapeau>The board shall, on a form and under rules adopted by the board, approve and certify a health organization to contract with or employ dentists licensed by the board if the organization, in its application to the board, presents satisfactory proof to the board that the organization:</chapeau> <paragraph identifier="/us/tx/oc/t3/c260/s260.002/1"> <num value="1">(1)</num> <content>is a nonprofit corporation under the Texas Non-Profit Corporation Act (Article 1396-1.01 et seq., Vernon's Texas Civil Statutes) and Section 501(c)(3), Internal Revenue Code of 1986 (26 U.S.C. Section 501); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c260/s260.002/2"> <num value="2">(2)</num> <chapeau>is organized and operated as:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c260/s260.002/A"> <num value="A">(A)</num> <content>a migrant, community, or homeless health center under 42 U.S.C. Section 254b or 254c; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c260/s260.002/B"> <num value="B">(B)</num> <content>a federally qualified health center under 42 U.S.C. Section 1396d(l)(2)(B).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c260/s260.002/b"> <num value="b">(b)</num> <content>A dentist providing dental services under Subsection (a) shall provide those services free of charge or at a reduced fee equal to the patient's ability to pay in strict compliance with 42 U.S.C. Section 254b or 254c.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c260/s260.002/c"> <num value="c">(c)</num> <content>The board may refuse to approve or certify a health organization that applies to the board under this section if the board determines that the nonprofit corporation is established, organized, or operated in violation of or with the intent to circumvent this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c260/s260.003"> <num value="260.003">Sec. 260.003.</num> <heading>EMPLOYMENT BY ORGANIZATIONS SERVING UNDERSERVED POPULATIONS</heading> <chapeau>A dentist licensed by the board may be employed by or contract with an organization if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c260/s260.003/1"> <num value="1">(1)</num> <content>the organization is a nonprofit corporation under the Texas Non-Profit Corporation Act (Article 1396-1.01 et seq., Vernon's Texas Civil Statutes) and Section 501(c)(3), Internal Revenue Code of 1986 (26 U.S.C. Section 501); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c260/s260.003/2"> <num value="2">(2)</num> <chapeau>the organization is:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c260/s260.003/A"> <num value="A">(A)</num> <content>approved by the board as an organization that provides services to underserved populations for no fee or a reduced fee; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c260/s260.003/B"> <num value="B">(B)</num> <content>a clinic that provides dental services primarily to individuals who have acquired immune deficiency syndrome or the human immunodeficiency virus.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c260/s260.004"> <num value="260.004">Sec. 260.004.</num> <heading>EMPLOYMENT BY GOVERNMENTAL ENTITY</heading> <content>A dentist licensed by the board may be employed by or contract with a governmental entity that provides dental services under federal or state law.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c261"> <num value="261">CHAPTER 261.</num> <heading>CONFIDENTIALITY AND IMMUNITY OF DENTAL PEER REVIEW COMMITTEE</heading> <subchapter identifier="/us/tx/oc/t3/c261/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c261/scA/s261.001"> <num value="261.001">Sec. 261.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c261/scA/s261.001/1"> <num value="1">(1)</num> <content>"Dental association" means an organization that is composed of members who are dentists and incorporated under the Texas Non-Profit Corporation Act (Article 1396-1.01 et seq., Vernon's Texas Civil Statutes) or exempt from the payment of federal income taxes under Section 501(a) of the Internal Revenue Code of 1986 as an organization described by Section 501(c) of the Internal Revenue Code of 1986.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c261/scA/s261.001/2"> <num value="2">(2)</num> <content>"Dental peer review committee" means a peer review, judicial, or grievance committee of a dental association authorized to evaluate the quality of dental services or the competence of dentists. The term includes a member, employee, assistant, investigator, attorney, or other agent serving the committee.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c261/scB"> <num value="B">SUBCHAPTER B.</num> <heading>CONFIDENTIALITY AND DISCLOSURE OF INFORMATION</heading> <section identifier="/us/tx/oc/t3/c261/scB/s261.051"> <num value="261.051">Sec. 261.051.</num> <heading>CONFIDENTIALITY OF PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c261/scB/s261.051/a"> <num value="a">(a)</num> <chapeau>Except as otherwise provided by this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c261/scB/s261.051/1"> <num value="1">(1)</num> <content>a dental peer review committee's proceedings and records are confidential; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c261/scB/s261.051/2"> <num value="2">(2)</num> <content>communications made to a dental peer review committee are privileged.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c261/scB/s261.051/b"> <num value="b">(b)</num> <content>If a court makes a preliminary finding that the proceedings or records of or the communications made to a dental peer review committee are relevant to an anticompetitive action or an action brought under federal civil rights provisions (42 U.S.C. Section 1983), the proceedings, records, or communications are not confidential to the extent they are relevant to the action.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c261/scB/s261.052"> <num value="261.052">Sec. 261.052.</num> <heading>DISCLOSURE OF INFORMATION</heading> <chapeau>Communications made to a dental peer review committee and the records and proceedings of the committee may be disclosed to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c261/scB/s261.052/1"> <num value="1">(1)</num> <content>another dental peer review committee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c261/scB/s261.052/2"> <num value="2">(2)</num> <content>an appropriate state or federal agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c261/scB/s261.052/3"> <num value="3">(3)</num> <content>a national accreditation body; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c261/scB/s261.052/4"> <num value="4">(4)</num> <content>the registration or licensing entity in any state.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c261/scB/s261.053"> <num value="261.053">Sec. 261.053.</num> <heading>DISCLOSURE TO AFFECTED DENTIST</heading> <subsection identifier="/us/tx/oc/t3/c261/scB/s261.053/a"> <num value="a">(a)</num> <content>Disclosure to the affected dentist of confidential peer review committee information pertinent to the matter under review does not waive the confidentiality provisions of this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c261/scB/s261.053/b"> <num value="b">(b)</num> <chapeau>If a dental peer review committee takes action that may result in censure or a license suspension, restriction, limitation, or revocation by the board or in the denial of membership or privileges in a health care entity, the committee shall give the affected dentist:</chapeau> <paragraph identifier="/us/tx/oc/t3/c261/scB/s261.053/1"> <num value="1">(1)</num> <content>a written copy of the recommendation of the committee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c261/scB/s261.053/2"> <num value="2">(2)</num> <content>a copy of the final decision, including a statement of the basis for the decision.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c261/scB/s261.054"> <num value="261.054">Sec. 261.054.</num> <heading>COMMITTEE'S EVIDENTIARY PRIVILEGE</heading> <subsection identifier="/us/tx/oc/t3/c261/scB/s261.054/a"> <num value="a">(a)</num> <content>Unless disclosure is required or authorized by law, records or determinations of or communications to a dental peer review committee are not subject to subpoena or discovery and are not admissible as evidence in a civil judicial or administrative proceeding unless the committee executes in writing a waiver of the confidentiality privilege.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c261/scB/s261.054/b"> <num value="b">(b)</num> <content>The evidentiary privilege created by this chapter may be invoked by any person in any civil judicial or administrative proceeding unless the person has secured a waiver of the privilege executed in writing by the presiding officer, assistant presiding officer, or secretary of the affected dental peer review committee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c261/scB/s261.054/c"> <num value="c">(c)</num> <content>If a dental peer review committee or a person participating in peer review named as a defendant in a civil action filed as a result of participation in peer review may use otherwise confidential information in the person's defense or in a claim or suit under Section 261.104, the plaintiff in the proceeding may disclose the records or determinations of a peer review committee or communications made to a peer review committee in rebuttal to information supplied by the defendant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c261/scB/s261.054/d"> <num value="d">(d)</num> <content>A person seeking access to privileged information must plead and prove waiver of the privilege.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c261/scB/s261.054/e"> <num value="e">(e)</num> <content>A member, employee, or agent of a dental peer review committee who provides access to privileged communications or records in cooperation with a law enforcement authority in a criminal investigation is not considered to have waived a privilege established under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c261/scB/s261.055"> <num value="261.055">Sec. 261.055.</num> <heading>COMPLIANCE WITH BOARD SUBPOENAS</heading> <subsection identifier="/us/tx/oc/t3/c261/scB/s261.055/a"> <num value="a">(a)</num> <content>A person, including the governing body and medical staff of a health care entity, shall comply with a subpoena for a document or information issued by the board as authorized by law.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c261/scB/s261.055/b"> <num value="b">(b)</num> <content>The disclosure of a document or information under a board subpoena does not constitute a waiver of the privilege established under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c261/scB/s261.055/c"> <num value="c">(c)</num> <content>Failure to comply with a board subpoena constitutes grounds for disciplinary action against the facility or individual by the appropriate licensing board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c261/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CIVIL LIABILITY</heading> <section identifier="/us/tx/oc/t3/c261/scC/s261.101"> <num value="261.101">Sec. 261.101.</num> <heading>COMMITTEE IMMUNITY FROM SUIT</heading> <subsection identifier="/us/tx/oc/t3/c261/scC/s261.101/a"> <num value="a">(a)</num> <content>In the absence of fraud, conspiracy, or malice, a dental peer review committee is not subject to a suit for damages arising from investigating a disagreement or complaint, holding a hearing to determine facts, or making an evaluation, recommendation, decision, or award involving a dentist who is a member of a dental association or another dentist, a dental patient, or a third party requesting the committee's services.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c261/scC/s261.101/b"> <num value="b">(b)</num> <content>The purpose of this section is to protect a dental peer review committee from being harassed and threatened with legal action in performing official duties.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c261/scC/s261.102"> <num value="261.102">Sec. 261.102.</num> <heading>COMMITTEE PARTICIPANTS' IMMUNITY FROM SUIT</heading> <content>A cause of action does not accrue against a member, agent, or employee of a dental peer review committee for an act, statement, determination, or recommendation made or an act reported, without malice, in the course of peer review under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c261/scC/s261.103"> <num value="261.103">Sec. 261.103.</num> <heading>IMMUNITY FROM SUIT</heading> <chapeau>A person is immune from civil liability if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c261/scC/s261.103/1"> <num value="1">(1)</num> <content>the person reports or furnishes information to a dental peer review committee or the board in good faith;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c261/scC/s261.103/2"> <num value="2">(2)</num> <chapeau>the person:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c261/scC/s261.103/A"> <num value="A">(A)</num> <content>is a member, employee, or agent of the board, of a dental peer review committee, or of a dental organization committee or a dental organization who takes an action or makes a recommendation within the scope of the functions of a peer review program; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c261/scC/s261.103/B"> <num value="B">(B)</num> <content>acts without malice and in the reasonable belief that the action or recommendation is warranted by the facts known to the person; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c261/scC/s261.103/3"> <num value="3">(3)</num> <content>the person, including a health care entity or dental peer review committee, without malice participates in a dental peer review activity or furnishes a record, information, or assistance to a dental peer review committee or the board.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c261/scC/s261.104"> <num value="261.104">Sec. 261.104.</num> <heading>COUNTERCLAIM FOR FRIVOLOUS SUIT</heading> <chapeau>A dental peer review committee, a person participating in peer review, or any other person named as a defendant in a civil action filed as a result of participation in peer review may file a counterclaim in a pending action or may prove a cause of action in a subsequent suit to recover defense costs, including court costs, attorney's fees, and damages incurred as a result of the civil action, if the plaintiff's original suit is determined:</chapeau> <paragraph identifier="/us/tx/oc/t3/c261/scC/s261.104/1"> <num value="1">(1)</num> <content>to be frivolous; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c261/scC/s261.104/2"> <num value="2">(2)</num> <content>to have been brought in bad faith.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c262"> <num value="262">CHAPTER 262.</num> <heading>REGULATION OF DENTAL HYGIENISTS</heading> <subchapter identifier="/us/tx/oc/t3/c262/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c262/scA/s262.001"> <num value="262.001">Sec. 262.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c262/scA/s262.001/1"> <num value="1">(1)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 48(2), eff. September 1, 2017.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c262/scA/s262.001/2"> <num value="2">(2)</num> <content>"Dental hygienist" means a person who practices dental hygiene under a license issued by the board under Chapter 256.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 48(2), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c262/scA/s262.002"> <num value="262.002">Sec. 262.002.</num> <heading>PRACTICE OF DENTAL HYGIENE</heading> <subsection identifier="/us/tx/oc/t3/c262/scA/s262.002/a"> <num value="a">(a)</num> <chapeau>A person practices dental hygiene if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c262/scA/s262.002/1"> <num value="1">(1)</num> <content>removes accumulated matter, tartar, deposits, accretions, or stains, other than mottled enamel stains, from the natural and restored surface of exposed human teeth and restorations in the human mouth;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c262/scA/s262.002/2"> <num value="2">(2)</num> <content>smoothes roughened root surfaces;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c262/scA/s262.002/3"> <num value="3">(3)</num> <content>polishes exposed human teeth, restorations in the human mouth, or roughened root surfaces;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c262/scA/s262.002/4"> <num value="4">(4)</num> <content>topically applies drugs to the surface tissues of the human mouth or the exposed surface of human teeth;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c262/scA/s262.002/5"> <num value="5">(5)</num> <content>makes dental x-rays;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c262/scA/s262.002/6"> <num value="6">(6)</num> <content>administers a local anesthetic agent under the authorization and supervision of a dentist in compliance with Section 258.001(5); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c262/scA/s262.002/7"> <num value="7">(7)</num> <content>performs any other service, task, or procedure prescribed by board rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c262/scA/s262.002/b"> <num value="b">(b)</num> <content>A person legally practicing dental hygiene does not violate state law regulating the practice of dentistry.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2023, 88th Leg., R.S., Ch. 868 (H.B. 3824), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c262/scA/s262.003"> <num value="262.003">Sec. 262.003.</num> <heading>EXEMPTIONS</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c262/scA/s262.003/1"> <num value="1">(1)</num> <content>a licensed dentist practicing dentistry in this state, except as provided by Subchapter D;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c262/scA/s262.003/2"> <num value="2">(2)</num> <content>a physician authorized to practice medicine in this state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c262/scA/s262.003/3"> <num value="3">(3)</num> <content>an employee of a licensed dentist who makes dental x-rays in the office of and under the supervision of a dentist practicing dentistry in this state.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c262/scC"> <num value="C">SUBCHAPTER C.</num> <heading>POWERS AND DUTIES OF BOARD RELATING TO DENTAL HYGIENISTS</heading> <section identifier="/us/tx/oc/t3/c262/scC/s262.101"> <num value="262.101">Sec. 262.101.</num> <heading>BOARD POWERS AND DUTIES</heading> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c262/scC/s262.101/1"> <num value="1">(1)</num> <content>administer this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c262/scC/s262.101/2"> <num value="2">(2)</num> <content>regulate all matters concerning dental hygienists and the practice of dental hygiene.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c262/scC/s262.102"> <num value="262.102">Sec. 262.102.</num> <heading>RULEMAKING AUTHORITY OF BOARD</heading> <subsection identifier="/us/tx/oc/t3/c262/scC/s262.102/a"> <num value="a">(a)</num> <content>The board shall adopt and enforce rules that are necessary and advisable to carry out the purposes of and to enforce this chapter, including rules relating to professional conduct for dental hygienists.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c262/scC/s262.102/b"> <num value="b">(b)</num> <content>As necessary to protect public health and safety, the board may adopt and enforce a rule to establish the number of dental hygienists a dentist may employ.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c262/scC/s262.102/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 48(4), eff. September 1, 2017.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 48(4), eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c262/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PRACTICE BY LICENSE HOLDER</heading> <section identifier="/us/tx/oc/t3/c262/scD/s262.151"> <num value="262.151">Sec. 262.151.</num> <heading>DELEGATION OF DUTIES BY DENTIST</heading> <subsection identifier="/us/tx/oc/t3/c262/scD/s262.151/a"> <num value="a">(a)</num> <chapeau>A licensed dentist may delegate orally or in writing a service, task, or procedure to a dental hygienist who is under the supervision and responsibility of the dentist, if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c262/scD/s262.151/1"> <num value="1">(1)</num> <content>the dental hygienist is licensed to perform the service, task, or procedure;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c262/scD/s262.151/2"> <num value="2">(2)</num> <chapeau>the supervising dentist examines the patient:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c262/scD/s262.151/A"> <num value="A">(A)</num> <content>at the time the service, task, or procedure is performed by the dental hygienist; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c262/scD/s262.151/B"> <num value="B">(B)</num> <content>during the 12 calendar months preceding the date of performance of the service, task, or procedure by the dental hygienist; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c262/scD/s262.151/3"> <num value="3">(3)</num> <chapeau>the dental hygienist does not:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c262/scD/s262.151/A"> <num value="A">(A)</num> <content>diagnose a dental disease or ailment;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c262/scD/s262.151/B"> <num value="B">(B)</num> <content>prescribe a treatment or a regimen;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c262/scD/s262.151/C"> <num value="C">(C)</num> <content>prescribe, order, or dispense medication; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c262/scD/s262.151/D"> <num value="D">(D)</num> <content>perform any procedure that is irreversible or involves the intentional cutting of soft or hard tissue by any means.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c262/scD/s262.151/b"> <num value="b">(b)</num> <content>A licensed dentist may delegate to a dental hygienist any act that a dentist may delegate to a dental assistant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c262/scD/s262.151/c"> <num value="c">(c)</num> <content>A dentist is not required to be on the premises when the dental hygienist performs a delegated act.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c262/scD/s262.151/d"> <num value="d">(d)</num> <chapeau>This chapter does not prevent a dentist from authorizing a dental hygienist employed by the dentist to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c262/scD/s262.151/1"> <num value="1">(1)</num> <content>instruct and educate a patient in proper oral hygiene; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c262/scD/s262.151/2"> <num value="2">(2)</num> <content>provide to a patient a medication ordered by the dentist.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c262/scD/s262.151/e"> <num value="e">(e)</num> <content>This chapter does not prevent a dental hygienist from incidentally removing cementum during root planing.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c262/scD/s262.1515"> <num value="262.1515">Sec. 262.1515.</num> <heading>DELEGATION OF DUTIES TO DENTAL HYGIENIST PRACTICING IN CERTAIN FACILITIES</heading> <subsection identifier="/us/tx/oc/t3/c262/scD/s262.1515/a"> <num value="a">(a)</num> <chapeau>A licensed dentist may delegate a service, task, or procedure, pursuant to this section, to a dental hygienist, without complying with Section 262.151(a)(2) if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c262/scD/s262.1515/1"> <num value="1">(1)</num> <content>the dental hygienist has at least two years' experience in the practice of dental hygiene; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c262/scD/s262.1515/2"> <num value="2">(2)</num> <chapeau>the service, task, or procedure is performed in one of the following locations:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c262/scD/s262.1515/A"> <num value="A">(A)</num> <content>a nursing facility as defined in Section 242.301, Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c262/scD/s262.1515/B"> <num value="B">(B)</num> <content>a school-based health center established under Subchapter B, Chapter 38, Education Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c262/scD/s262.1515/C"> <num value="C">(C)</num> <content>a community health center as defined by Section 136.002, Human Resources Code.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c262/scD/s262.1515/b"> <num value="b">(b)</num> <content>The patient must be referred to a licensed dentist after the completion of a service, task, or procedure performed under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c262/scD/s262.1515/c"> <num value="c">(c)</num> <content>A dental hygienist may only perform delegated tasks or procedures with respect to a patient for six months unless the patient has been examined by a dentist in compliance with Section 262.151(a)(2).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c262/scD/s262.1515/d"> <num value="d">(d)</num> <content>A dental hygienist may not perform any service, task, or procedure under this section without the express authorization of a dentist.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c262/scD/s262.1515/e"> <num value="e">(e)</num> <content>The facility under Subsection (a)(2) shall note each delegated service, task, or procedure performed by the dental hygienist under this section in the patient's medical records.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1470, Sec. 4.02, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 15.0045, eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 270 (S.B. 97), Sec. 1, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 270 (S.B. 97), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c262/scD/s262.152"> <num value="262.152">Sec. 262.152.</num> <heading>PERFORMANCE OF DELEGATED DUTIES</heading> <subsection identifier="/us/tx/oc/t3/c262/scD/s262.152/a"> <num value="a">(a)</num> <chapeau>Except as provided by Section 262.1515, a dental hygienist shall practice dental hygiene:</chapeau> <paragraph identifier="/us/tx/oc/t3/c262/scD/s262.152/1"> <num value="1">(1)</num> <content>in the dental office of a supervising dentist licensed by the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c262/scD/s262.152/2"> <num value="2">(2)</num> <content>in an alternate setting, including a nursing home, the patient's home, a school, a hospital, a state institution, a public health clinic, or another institution, under the supervision of a supervising dentist.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c262/scD/s262.152/b"> <num value="b">(b)</num> <content>For purposes of this section, a dental hygienist who practices dental hygiene as a teledentistry dental service, as defined by Section 111.001, is practicing in an alternate setting in compliance with Subsection (a)(2).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.091(a), eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 270 (S.B. 97), Sec. 3, eff. September 1, 2009. Acts 2021, 87th Leg., R.S., Ch. 811 (H.B. 2056), Sec. 15, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c262/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PROHIBITED PRACTICES; CIVIL LIABILITY; PENALTIES</heading> <section identifier="/us/tx/oc/t3/c262/scE/s262.201"> <num value="262.201">Sec. 262.201.</num> <heading>PROHIBITED PRACTICE</heading> <content>A dental hygienist may not practice or offer to practice dental hygiene under a name other than the name appearing on the person's license.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c262/scE/s262.202"> <num value="262.202">Sec. 262.202.</num> <heading>CIVIL LIABILITY</heading> <content>A dental hygienist who administers to a person cardiopulmonary resuscitation or other emergency care in an emergency situation is not liable to the person for damages unless the emergency care is performed in a wilfully or wantonly negligent manner.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c263"> <num value="263">CHAPTER 263.</num> <heading>LICENSE DENIAL AND DISCIPLINARY PROCEEDINGS</heading> <section identifier="/us/tx/oc/t3/c263/s263.0001"> <num value="263.0001">Sec. 263.0001.</num> <heading>DEFINITION</heading> <content>In this chapter, "license" means a license, certificate, registration, permit, or other authorization that is issued under this subtitle.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 27, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c263/s263.001"> <num value="263.001">Sec. 263.001.</num> <heading>GROUNDS FOR REFUSAL TO ISSUE LICENSE; APPLICATION OF OPEN MEETINGS LAW</heading> <subsection identifier="/us/tx/oc/t3/c263/s263.001/a"> <num value="a">(a)</num> <chapeau>The board may refuse to issue a license to an applicant under this subtitle if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c263/s263.001/1"> <num value="1">(1)</num> <content>presents to the board fraudulent or false evidence of the person's qualification for examination or license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.001/2"> <num value="2">(2)</num> <content>is guilty of any illegality, fraud, or deception during the examination or the process to secure a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.001/3"> <num value="3">(3)</num> <content>is habitually intoxicated or is addicted to drugs;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.001/4"> <num value="4">(4)</num> <content>commits a dishonest or illegal practice in or connected to dentistry or dental hygiene;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.001/5"> <num value="5">(5)</num> <content>is convicted of a felony under a federal law or law of this state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.001/6"> <num value="6">(6)</num> <content>is found to have violated a law of this state relating to the practice of dentistry within the 12 months preceding the date the person filed an application for a license to practice dentistry or dental hygiene.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.001/b"> <num value="b">(b)</num> <content>The board's deliberations with regard to an application for a license under this subtitle are exempt from Chapter 551, Government Code.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.092(a), eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 28, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c263/s263.002"> <num value="263.002">Sec. 263.002.</num> <heading>GROUNDS FOR DISCIPLINARY ACTION IN GENERAL</heading> <subsection identifier="/us/tx/oc/t3/c263/s263.002/a"> <num value="a">(a)</num> <chapeau>The board, after notice and hearing, may reprimand a person who holds a license issued under this subtitle, issue a warning letter to a person licensed under this subtitle, impose a fine on a person licensed under this subtitle, impose an administrative penalty under Subchapter A, Chapter 264, on a person who holds a license under this subtitle, place on probation with conditions a person whose license has been suspended, or revoke or suspend a person's license issued under this subtitle if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c263/s263.002/1"> <num value="1">(1)</num> <content>is adjudged under the law to be insane;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.002/2"> <num value="2">(2)</num> <content>is convicted of a misdemeanor involving fraud or a felony under federal law or the law of any state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.002/3"> <num value="3">(3)</num> <content>practices dentistry or dental hygiene in a manner that constitutes dishonorable conduct;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.002/4"> <num value="4">(4)</num> <content>fails to treat a patient according to the standard of care in the practice of dentistry or dental hygiene;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.002/5"> <num value="5">(5)</num> <content>engages in deception or misrepresentation in soliciting or obtaining patronage;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.002/6"> <num value="6">(6)</num> <content>obtains a license by fraud or misrepresentation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.002/7"> <num value="7">(7)</num> <content>is addicted to or habitually intemperate in the use of alcoholic beverages or drugs or has improperly obtained, possessed, used, or distributed habit-forming drugs or narcotics;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.002/8"> <num value="8">(8)</num> <content>holds a dental license and employs, permits, or has employed or permitted a person not licensed to practice dentistry to practice dentistry in an office of the dentist that is under the dentist's control or management;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.002/9"> <num value="9">(9)</num> <content>fails to use proper diligence in the person's practice or fails to safeguard the person's patients against avoidable infections;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.002/10"> <num value="10">(10)</num> <content>violates or refuses to comply with a law relating to the regulation of dentists or dental hygienists;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.002/11"> <num value="11">(11)</num> <content>is physically or mentally incapable of practicing in a manner that is safe for the person's dental patients;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.002/12"> <num value="12">(12)</num> <content>is negligent in performing dental services and that negligence causes injury or damage to a dental patient;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.002/13"> <num value="13">(13)</num> <chapeau>holds a license or certificate to practice dentistry or dental hygiene in another state and that state, based on an act by the person that is the same as an act described in this section:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c263/s263.002/A"> <num value="A">(A)</num> <content>reprimands the person;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c263/s263.002/B"> <num value="B">(B)</num> <content>suspends or revokes the person's license or certificate or places the person on probation; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c263/s263.002/C"> <num value="C">(C)</num> <content>imposes another restriction on the person's practice; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.002/14"> <num value="14">(14)</num> <chapeau>knowingly provides or agrees to provide dental care in a manner that violates a federal or state law that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c263/s263.002/A"> <num value="A">(A)</num> <content>regulates a plan to provide, arrange for, pay for, or reimburse any part of the cost of dental care services; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c263/s263.002/B"> <num value="B">(B)</num> <content>regulates the business of insurance.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.002/b"> <num value="b">(b)</num> <content>If a person holds a license to practice dentistry or dental hygiene, the board may reprimand or impose a fine on the person, issue a warning letter to the person, place the person's license on probation, or suspend or revoke the person's license under Subsection (a)(10) only if a majority of the board determines that the person has committed an act described by Subsection (a)(10).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.092(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c263/s263.0025"> <num value="263.0025">Sec. 263.0025.</num> <heading>SUBMISSION TO MENTAL OR PHYSICAL EVALUATION</heading> <subsection identifier="/us/tx/oc/t3/c263/s263.0025/a"> <num value="a">(a)</num> <content>In enforcing Section 263.001(a)(3) or Section 263.002(a)(1), (7), or (11), the board or an authorized agent of the board, on probable cause, as determined by the board or agent, may request an applicant for or holder of a license to submit to a mental or physical evaluation by a physician or other health care professional designated by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.0025/b"> <num value="b">(b)</num> <content>If the applicant or license holder refuses to submit to the evaluation under Subsection (a), the board shall issue an order requiring the applicant or license holder to show cause why the applicant or license holder will not submit to the evaluation. The board shall schedule a hearing on the order not later than the 30th day after the date notice is served on the applicant or license holder. The board shall notify the applicant or license holder of the order and hearing by personal service or certified mail, return receipt requested.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.0025/c"> <num value="c">(c)</num> <content>At the hearing, the applicant or license holder and the applicant's or license holder's attorney are entitled to present testimony or other evidence to show why the applicant or license holder should not be required to submit to the evaluation. The applicant or license holder has the burden of proof to show why the applicant or license holder should not be required to submit to the evaluation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.0025/d"> <num value="d">(d)</num> <content>After the hearing, the board by order shall require the applicant or license holder to submit to the evaluation not later than the 60th day after the date of the order or withdraw the request for an evaluation, as applicable.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 29, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c263/s263.003"> <num value="263.003">Sec. 263.003.</num> <heading>HEARING</heading> <chapeau>A person is entitled to a hearing under Chapter 2001, Government Code, if the board proposes to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c263/s263.003/1"> <num value="1">(1)</num> <content>refuse to issue a license to the person;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.003/2"> <num value="2">(2)</num> <content>reprimand or impose a fine on the person;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.003/3"> <num value="3">(3)</num> <content>place the person on probation after the person's license has been suspended; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.003/4"> <num value="4">(4)</num> <content>suspend or revoke the license of the person.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.092(c), eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 30, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c263/s263.004"> <num value="263.004">Sec. 263.004.</num> <heading>TEMPORARY SUSPENSION IN EMERGENCY</heading> <subsection identifier="/us/tx/oc/t3/c263/s263.004/a"> <num value="a">(a)</num> <content>If the board or an executive committee of the board determines from the evidence or information presented that the continued practice by a person licensed under this subtitle, or the continued performance by a person licensed under this subtitle of a procedure for which the person holds a permit issued by the board, would constitute a clear, imminent, or continuing threat to a person's physical health or well-being, the board or the executive committee shall temporarily suspend the person's license or permit, as applicable.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.004/b"> <num value="b">(b)</num> <content>The board may not temporarily suspend a license or permit under this section without notice or hearing unless at the time of the temporary suspension the board or the executive committee requests the State Office of Administrative Hearings to set a date for a hearing on the temporary suspension.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.004/c"> <num value="c">(c)</num> <chapeau>The State Office of Administrative Hearings shall hold a hearing not later than the 30th day after the date the license or permit is suspended unless the license or permit holder requests a continuance. The State Office of Administrative Hearings shall hold a second hearing on the suspension and on any other action to be taken against the license or permit holder not later than the 60th day after:</chapeau> <paragraph identifier="/us/tx/oc/t3/c263/s263.004/1"> <num value="1">(1)</num> <content>the date the license or permit is temporarily suspended; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.004/2"> <num value="2">(2)</num> <content>the date specified in the continuance requested by the license or permit holder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.004/d"> <num value="d">(d)</num> <content>If the State Office of Administrative Hearings does not hold a hearing within the time provided by Subsection (c), the suspended license or permit is automatically reinstated.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1249, Sec. 9, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 810 (S.B. 610), Sec. 6, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c263/s263.005"> <num value="263.005">Sec. 263.005.</num> <heading>PROBATION</heading> <chapeau>If a license suspension is probated, the board may require the license holder to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c263/s263.005/1"> <num value="1">(1)</num> <content>report regularly to the board on matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.005/2"> <num value="2">(2)</num> <content>limit practice to the areas prescribed by the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.005/3"> <num value="3">(3)</num> <content>continue or review professional education until the license holder attains a degree of skill satisfactory to the board in the areas that are the basis of the probation.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c263/s263.006"> <num value="263.006">Sec. 263.006.</num> <heading>SUSPENSION OR REVOCATION REQUIRED FOR CERTAIN DRUG OFFENSES</heading> <subsection identifier="/us/tx/oc/t3/c263/s263.006/a"> <num value="a">(a)</num> <chapeau>The board shall suspend a license holder's license issued under this subtitle on proof that the person has been:</chapeau> <paragraph identifier="/us/tx/oc/t3/c263/s263.006/1"> <num value="1">(1)</num> <chapeau>initially convicted of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c263/s263.006/A"> <num value="A">(A)</num> <content>a felony;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c263/s263.006/B"> <num value="B">(B)</num> <content>a misdemeanor under Chapter 22, Penal Code, other than a misdemeanor punishable by fine only;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c263/s263.006/C"> <num value="C">(C)</num> <content>a misdemeanor on conviction of which a defendant is required to register as a sex offender under Chapter 62, Code of Criminal Procedure;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c263/s263.006/D"> <num value="D">(D)</num> <content>a misdemeanor under Section 25.07, Penal Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c263/s263.006/E"> <num value="E">(E)</num> <content>a misdemeanor under Section 25.071, Penal Code; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.006/2"> <num value="2">(2)</num> <chapeau>subject to an initial finding by the trier of fact of guilt of a felony under:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c263/s263.006/A"> <num value="A">(A)</num> <content>Chapter 481 or 483, Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c263/s263.006/B"> <num value="B">(B)</num> <content>Section 485.033, Health and Safety Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c263/s263.006/C"> <num value="C">(C)</num> <content>the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. Section 801 et seq.).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.006/b"> <num value="b">(b)</num> <content>On final conviction for an offense described by Subsection (a), the board shall revoke the person's license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.006/c"> <num value="c">(c)</num> <content>The board may not reinstate or reissue a license suspended or revoked under this section unless an express determination is made that the reinstatement or reissuance of the license is in the best interests of the public and the person whose license was suspended or revoked. The board must base that determination on substantial evidence contained in an investigative report.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 810 (S.B. 610), Sec. 7, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c263/s263.0065"> <num value="263.0065">Sec. 263.0065.</num> <heading>DELEGATION OF CERTAIN COMPLAINT DISPOSITIONS</heading> <subsection identifier="/us/tx/oc/t3/c263/s263.0065/a"> <num value="a">(a)</num> <content>The board may delegate to a committee of board employees the authority to dismiss or enter into an agreed settlement of a complaint that does not relate directly to patient care or that involves only administrative violations.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.0065/b"> <num value="b">(b)</num> <content>The disposition determined by the committee must be approved by the board at a public meeting.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.0065/c"> <num value="c">(c)</num> <chapeau>A complaint delegated under this section shall be referred for informal proceedings under Section 263.007 if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c263/s263.0065/1"> <num value="1">(1)</num> <content>the committee of employees determines that the complaint should not be dismissed or settled;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.0065/2"> <num value="2">(2)</num> <content>the committee is unable to reach an agreed settlement; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.0065/3"> <num value="3">(3)</num> <content>the affected license holder requests that the complaint be referred for informal proceedings.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 709 (H.B. 3201), Sec. 9, eff. January 1, 2014. Amended by: Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 31, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c263/s263.007"> <num value="263.007">Sec. 263.007.</num> <heading>INFORMAL PROCEEDING</heading> <subsection identifier="/us/tx/oc/t3/c263/s263.007/a"> <num value="a">(a)</num> <chapeau>The board by rule shall adopt procedures governing:</chapeau> <paragraph identifier="/us/tx/oc/t3/c263/s263.007/1"> <num value="1">(1)</num> <content>informal disposition of a contested case under Section 2001.056, Government Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.007/2"> <num value="2">(2)</num> <content>an informal proceeding held in compliance with Section 2001.054, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.007/b"> <num value="b">(b)</num> <chapeau>Rules adopted under this section must require that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c263/s263.007/1"> <num value="1">(1)</num> <content>not later than the 180th day after the date the board's official investigation of a complaint is commenced, the board schedule an informal settlement conference unless good cause is shown by the board for not scheduling the conference by that date;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.007/2"> <num value="2">(2)</num> <content>the board give notice to the license holder of the time and place of the conference not later than the 45th day before the date the conference is held;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.007/3"> <num value="3">(3)</num> <content>the complainant and the license holder be provided an opportunity to be heard;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.007/4"> <num value="4">(4)</num> <content>the board's legal counsel or a representative of the attorney general be present to advise the board or the board's staff; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.007/5"> <num value="5">(5)</num> <content>a member of the board's staff be at the conference to present the facts the staff reasonably believes the board could prove at a hearing by competent evidence or qualified witnesses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.007/c"> <num value="c">(c)</num> <chapeau>The license holder is entitled at the conference to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c263/s263.007/1"> <num value="1">(1)</num> <content>reply to the staff's presentation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.007/2"> <num value="2">(2)</num> <content>present the facts the license holder reasonably believes the license holder could prove at a hearing by competent evidence or qualified witnesses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.007/d"> <num value="d">(d)</num> <content>After ample time is given for the presentations, the informal settlement conference panel shall recommend that the investigation be closed or make a recommendation regarding the disposition of the case in the absence of a hearing under applicable law concerning contested cases.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.007/e"> <num value="e">(e)</num> <content>The board shall prioritize scheduling an informal settlement conference in accordance with Subsection (b)(1) to resolve a complaint against a license holder who has previously been the subject of disciplinary action by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.007/f"> <num value="f">(f)</num> <content>A notice under Subsection (b)(2) must be accompanied by a written statement of the nature of the allegations and the information the board intends to use at the informal settlement conference. If the board does not provide the statement or information at that time, the license holder may use that failure as grounds for rescheduling the conference. If the complaint includes an allegation that the license holder has violated the standard of care in the practice of dentistry or dental hygiene, the notice must include a copy of the report by the expert reviewer. The license holder must provide to the board the license holder's rebuttal not later than the 15th day before the date of the conference in order for that information to be considered at the conference.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.007/g"> <num value="g">(g)</num> <chapeau>The board by rule shall define circumstances constituting good cause for purposes of Subsection (b)(1), including:</chapeau> <paragraph identifier="/us/tx/oc/t3/c263/s263.007/1"> <num value="1">(1)</num> <content>an expert reviewer's delinquency in reviewing and submitting a report to the board under Section 255.0067;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.007/2"> <num value="2">(2)</num> <content>a temporary suspension of the license holder's license under Section 263.004; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.007/3"> <num value="3">(3)</num> <content>the filing of a contested case against the license holder with the State Office of Administrative Hearings.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.007/h"> <num value="h">(h)</num> <content>The board by rule shall define circumstances constituting good cause to grant a request by a license holder for a continuance of the informal settlement conference.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.007/i"> <num value="i">(i)</num> <content>Information presented by the board or board staff in an informal settlement conference is confidential and not subject to disclosure under Chapter 552, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.007/j"> <num value="j">(j)</num> <content>On request by the license holder under review, the board shall make a recording of the informal settlement conference proceeding. The recording is a part of the investigative file and may not be released to a third party unless authorized under this subtitle. The board may charge the license holder a fee to cover the cost of recording the proceeding.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.007/k"> <num value="k">(k)</num> <content>The board shall provide a copy of the recording to the license holder on the license holder's request.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 32, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c263/s263.0071"> <num value="263.0071">Sec. 263.0071.</num> <heading>DENTAL REVIEW COMMITTEE</heading> <subsection identifier="/us/tx/oc/t3/c263/s263.0071/a"> <num value="a">(a)</num> <chapeau>The dental review committee consists of nine members appointed by the governor as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c263/s263.0071/1"> <num value="1">(1)</num> <content>six dentist members;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.0071/2"> <num value="2">(2)</num> <content>two dental hygienist members; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.0071/3"> <num value="3">(3)</num> <content>one registered dental assistant member.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.0071/b"> <num value="b">(b)</num> <content>Members of the committee serve staggered six-year terms, with the terms of three members expiring on February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.0071/c"> <num value="c">(c)</num> <content>If a vacancy occurs during a member's term, the governor shall appoint a replacement to fill the unexpired term.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.0071/d"> <num value="d">(d)</num> <content>A member of the committee is entitled to receive a per diem for actual duty in the same manner provided for board members.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.0071/e"> <num value="e">(e)</num> <content>A member of the committee is subject to law and the rules of the board, including Sections 252.003, 252.007, and 252.010, as if the committee member were a member of the board, except that a committee member is not subject to Chapter 572, Government Code. The training program a committee member must complete under Section 252.010 must be an abbreviated version of the program under that section that is limited to training relevant to serving on a committee.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 33, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c263/s263.0072"> <num value="263.0072">Sec. 263.0072.</num> <heading>INFORMAL SETTLEMENT CONFERENCE PANEL</heading> <subsection identifier="/us/tx/oc/t3/c263/s263.0072/a"> <num value="a">(a)</num> <content>The board shall appoint members of the board and the dental review committee to serve, on a rotating basis, as panelists on an informal settlement conference panel for purposes of this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.0072/b"> <num value="b">(b)</num> <content>In an informal settlement conference under Section 263.007, the board shall appoint at least two panelists to determine whether an informal disposition is appropriate. At least one of the panelists must be a dentist.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.0072/c"> <num value="c">(c)</num> <content>The board by rule shall require that at least one panelist be physically present at the informal settlement conference and may authorize another panelist to appear by video conference.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.0072/d"> <num value="d">(d)</num> <content>Notwithstanding Subsection (b), an informal settlement conference may be conducted by one panelist if the license holder who is the subject of the complaint waives the requirement that at least two panelists conduct the conference. If the license holder waives that requirement, the panelist may be a dentist, a dental hygienist, or a member who represents the public.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.0072/e"> <num value="e">(e)</num> <content>Notwithstanding Subsections (b) and (d), an informal settlement conference conducted under Section 263.007 to show compliance with an order or remedial plan of the board may be conducted by one panelist.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 33, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c263/s263.0073"> <num value="263.0073">Sec. 263.0073.</num> <heading>ROLES AND RESPONSIBILITIES OF PARTICIPANTS IN INFORMAL SETTLEMENT CONFERENCE</heading> <subsection identifier="/us/tx/oc/t3/c263/s263.0073/a"> <num value="a">(a)</num> <content>At an informal settlement conference under Section 263.007, the panel shall make recommendations for the disposition of the complaint or allegation. The panel may request the assistance of a board employee at any time.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.0073/b"> <num value="b">(b)</num> <content>Board employees shall present a summary of the allegations against the license holder and of the facts pertaining to the allegation that the employees reasonably believe may be proven by competent evidence at a formal hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.0073/c"> <num value="c">(c)</num> <content>An attorney for the board shall act as counsel to the panel and shall be present during the informal settlement conference and the panel's deliberations to advise the panel on legal issues that arise during the proceeding. The attorney may ask questions of participants in the conference to clarify any statement made by the participant. The attorney shall provide to the panel a historical perspective on comparable cases that have appeared before the board, keep the proceedings focused on the case being discussed, and ensure that the board's employees and the license holder have an opportunity to present information related to the case. During the panel's deliberations, the attorney may be present only to advise the panel on legal issues and to provide information on comparable cases that have appeared before the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.0073/d"> <num value="d">(d)</num> <content>The panel and board employees shall provide an opportunity for the license holder and the license holder's authorized representative to reply to the board employees' presentation and to present oral and written statements and facts that the license holder and representative reasonably believe could be proven by competent evidence at a formal hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.0073/e"> <num value="e">(e)</num> <content>An employee of the board who participated in the presentation of the allegation or information gathered in the investigation of the complaint, the license holder, the license holder's authorized representative, the complainant, the witnesses, and members of the public may not be present during the deliberations of the panel. Only the members of the panel and the attorney serving as counsel to the panel may be present during the deliberations.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.0073/f"> <num value="f">(f)</num> <content>During the deliberations, the panel may not reconsider an expert panel's determinations that are included in a final written report issued under Section 255.0067.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.0073/g"> <num value="g">(g)</num> <content>The panel shall recommend the dismissal of the complaint or allegations or, if the panel determines that the license holder has violated a statute or board rule, may recommend board action and terms for an informal settlement of the case.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.0073/h"> <num value="h">(h)</num> <content>The panel's recommendations under Subsection (g) must be made in writing and presented to the license holder and the license holder's authorized representative. The license holder may accept the proposed settlement within the time established by the panel at the informal settlement conference. If the license holder rejects the proposed settlement or does not act within the required time, the board may proceed with the filing of a formal complaint with the State Office of Administrative Hearings.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 33, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c263/s263.0074"> <num value="263.0074">Sec. 263.0074.</num> <heading>DISMISSAL OF BASELESS COMPLAINT</heading> <content>If, during the 180-day period prescribed by Section 263.007(b)(1), the board determines that the complaint is a baseless or unfounded complaint, the board shall dismiss the complaint and include a statement in the records of the complaint that the reason for the dismissal is because the complaint was baseless or unfounded. The board shall adopt rules that establish criteria for determining that a complaint is baseless or unfounded.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 33, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c263/s263.0076"> <num value="263.0076">Sec. 263.0076.</num> <heading>INFORMAL SETTLEMENT CONFERENCE NOTICE REGARDING CERTAIN COMPLAINTS</heading> <content>If an informal settlement conference is not scheduled for a complaint before the 180-day period prescribed by Section 263.007(b)(1), the board shall provide notice to all parties to the complaint. The notice must include an explanation of the reason why the informal settlement conference has not been scheduled. The notice under this section is not required if the notice would jeopardize an investigation.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 709 (H.B. 3201), Sec. 9, eff. January 1, 2014. Amended by: Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 34, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c263/s263.0077"> <num value="263.0077">Sec. 263.0077.</num> <heading>REMEDIAL PLAN</heading> <subsection identifier="/us/tx/oc/t3/c263/s263.0077/a"> <num value="a">(a)</num> <content>The board may issue and establish the terms of a remedial plan to resolve the investigation of a complaint filed under this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.0077/b"> <num value="b">(b)</num> <chapeau>A remedial plan may not contain a provision that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c263/s263.0077/1"> <num value="1">(1)</num> <content>revokes, suspends, limits, or restricts a person's license or other authorization to practice dentistry or dental hygiene; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.0077/2"> <num value="2">(2)</num> <content>assesses an administrative penalty against a person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.0077/c"> <num value="c">(c)</num> <chapeau>A remedial plan may not be imposed to resolve a complaint:</chapeau> <paragraph identifier="/us/tx/oc/t3/c263/s263.0077/1"> <num value="1">(1)</num> <chapeau>concerning:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c263/s263.0077/A"> <num value="A">(A)</num> <content>a patient death;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c263/s263.0077/B"> <num value="B">(B)</num> <content>the commission of a felony; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c263/s263.0077/C"> <num value="C">(C)</num> <content>a matter in which the license holder engaged in inappropriate sexual behavior or contact with a patient or became financially or personally involved with a patient in an inappropriate manner; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.0077/2"> <num value="2">(2)</num> <content>in which the appropriate resolution may involve a restriction on the manner in which a license holder practices dentistry or dental hygiene.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.0077/d"> <num value="d">(d)</num> <content>The board may not issue a remedial plan to resolve a complaint against a license holder if the license holder has entered into a remedial plan with the board in the preceding five years.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.0077/e"> <num value="e">(e)</num> <content>The board may assess a fee against a license holder participating in a remedial plan in an amount necessary to recover the costs of administering the plan.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.0077/f"> <num value="f">(f)</num> <content>A remedial plan is public information.</content> <continuation>(f-1) On or after the fifth anniversary of the date a remedial plan is issued under this section, the board may remove from the board's public Internet website any public information regarding the dentist or dental hygienist with respect to the plan and the complaint resolved by the plan, unless:</continuation> <paragraph identifier="/us/tx/oc/t3/c263/s263.0077/1"> <num value="1">(1)</num> <content>the complaint was related to the delivery of health care; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c263/s263.0077/2"> <num value="2">(2)</num> <content>more than one remedial plan has been issued to resolve complaints alleging the same violation by the dentist or dental hygienist, including a complaint not related to the delivery of health care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.0077/g"> <num value="g">(g)</num> <content>In civil litigation, a remedial plan is a settlement agreement under Rule 408, Texas Rules of Evidence.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.0077/h"> <num value="h">(h)</num> <content>The board shall adopt rules necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 709 (H.B. 3201), Sec. 9, eff. January 1, 2014. Amended by: Acts 2021, 87th Leg., R.S., Ch. 403 (S.B. 1534), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c263/s263.008"> <num value="263.008">Sec. 263.008.</num> <heading>SUBPOENA</heading> <subsection identifier="/us/tx/oc/t3/c263/s263.008/a"> <num value="a">(a)</num> <content>The board may issue a subpoena or a subpoena duces tecum to compel the attendance of a witness for examination under oath and the production, for examination and copying, of books, accounts, records, documents, and other evidence relevant to the investigation of an alleged violation of this chapter or another state law relating to the practice of dentistry. The board may administer oaths and take testimony regarding any matter within the board's jurisdiction.</content> <continuation>(a-1) The board may delegate the authority granted under Subsection (a) to the executive director or the secretary of the board.</continuation> <continuation>(a-2) A subpoena issued at the request of board staff may be served by certified mail or personally by the board's investigators.</continuation> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.008/b"> <num value="b">(b)</num> <content>The board may request the attorney general to file suit against a person who fails to comply with a subpoena issued by the board to enforce the subpoena. The suit must be filed in a Travis County district court.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.008/c"> <num value="c">(c)</num> <content>The court on finding that good cause exists for the issuance of the subpoena shall order the person to comply with the subpoena.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c263/s263.008/d"> <num value="d">(d)</num> <content>The board shall pay, for photocopies subpoenaed at the request of the board's staff, a reasonable fee in an amount not to exceed the amount the board may charge for copies of the board's records.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.093(a), eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 35, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c263/s263.009"> <num value="263.009">Sec. 263.009.</num> <heading>APPEAL</heading> <content>A person aggrieved by a decision of the board under this chapter is entitled to appeal as provided by Chapter 2001, Government Code.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c264"> <num value="264">CHAPTER 264.</num> <heading>PENALTIES AND ENFORCEMENT PROVISIONS</heading> <subchapter identifier="/us/tx/oc/t3/c264/scA"> <num value="A">SUBCHAPTER A.</num> <heading>ADMINISTRATIVE PENALTY</heading> <section identifier="/us/tx/oc/t3/c264/scA/s264.001"> <num value="264.001">Sec. 264.001.</num> <heading>IMPOSITION OF PENALTY</heading> <content>The board may impose an administrative penalty on a person licensed or regulated under this subtitle who violates this subtitle or a rule or order adopted under this subtitle.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c264/scA/s264.002"> <num value="264.002">Sec. 264.002.</num> <heading>AMOUNT OF PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c264/scA/s264.002/a"> <num value="a">(a)</num> <content>The amount of the administrative penalty may not exceed $5,000 for each violation. Each day a violation continues or occurs is a separate violation for purposes of imposing a penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scA/s264.002/b"> <num value="b">(b)</num> <chapeau>The executive director or a board subcommittee, of which, at least one member is a public member of the board, shall determine the amount of the penalty based on a standardized penalty schedule. The board by rule shall develop the schedule based on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c264/scA/s264.002/1"> <num value="1">(1)</num> <chapeau>the seriousness of the violation, including:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c264/scA/s264.002/A"> <num value="A">(A)</num> <content>the nature, circumstances, extent, and gravity of the violation; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c264/scA/s264.002/B"> <num value="B">(B)</num> <content>the hazard or potential hazard created to the health, safety, or welfare of the public;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c264/scA/s264.002/2"> <num value="2">(2)</num> <content>the economic damage to property or the environment caused by the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c264/scA/s264.002/3"> <num value="3">(3)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c264/scA/s264.002/4"> <num value="4">(4)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c264/scA/s264.002/5"> <num value="5">(5)</num> <content>efforts made to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c264/scA/s264.002/6"> <num value="6">(6)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c264/scA/s264.003"> <num value="264.003">Sec. 264.003.</num> <heading>REPORT AND NOTICE OF VIOLATION AND PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c264/scA/s264.003/a"> <num value="a">(a)</num> <chapeau>If the executive director or a board subcommittee determines that a violation has occurred, the executive director or board subcommittee may issue to the board a report stating:</chapeau> <paragraph identifier="/us/tx/oc/t3/c264/scA/s264.003/1"> <num value="1">(1)</num> <content>the facts on which the determination is based; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c264/scA/s264.003/2"> <num value="2">(2)</num> <content>the recommendation of the executive director or the subcommittee on the imposition of the administrative penalty, including a recommendation on the amount of the penalty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scA/s264.003/b"> <num value="b">(b)</num> <chapeau>Not later than the 14th day after the date the report is approved by the board, the executive director shall give written notice of the report to the person on whom the penalty may be imposed. The notice may be given by certified mail. The notice must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c264/scA/s264.003/1"> <num value="1">(1)</num> <content>include a notice of each alleged violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c264/scA/s264.003/2"> <num value="2">(2)</num> <content>state the amount of the recommended penalty; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c264/scA/s264.003/3"> <num value="3">(3)</num> <content>inform the person of the person's right to a hearing on the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c264/scA/s264.004"> <num value="264.004">Sec. 264.004.</num> <heading>PENALTY TO BE PAID OR HEARING REQUESTED</heading> <subsection identifier="/us/tx/oc/t3/c264/scA/s264.004/a"> <num value="a">(a)</num> <chapeau>Not later than the 20th day after the date the person receives the notice, the person may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c264/scA/s264.004/1"> <num value="1">(1)</num> <content>accept, in writing, the executive director's or subcommittee's determination and recommended administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c264/scA/s264.004/2"> <num value="2">(2)</num> <content>make a written request for a hearing on the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scA/s264.004/b"> <num value="b">(b)</num> <content>If the person accepts the determination and recommended penalty, the board by order shall approve the determination and impose the recommended penalty.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c264/scA/s264.005"> <num value="264.005">Sec. 264.005.</num> <heading>HEARING</heading> <subsection identifier="/us/tx/oc/t3/c264/scA/s264.005/a"> <num value="a">(a)</num> <content>If the person requests a hearing or fails to respond in a timely manner to the notice, the executive director shall set a hearing and give notice of the hearing to the person.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scA/s264.005/b"> <num value="b">(b)</num> <content>An administrative law judge of the State Office of Administrative Hearings shall hold the hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scA/s264.005/c"> <num value="c">(c)</num> <content>The administrative law judge shall make findings of fact and conclusions of law and promptly issue to the board a proposal for decision as to the occurrence of the violation and the amount of any proposed administrative penalty.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c264/scA/s264.006"> <num value="264.006">Sec. 264.006.</num> <heading>DECISION BY BOARD</heading> <subsection identifier="/us/tx/oc/t3/c264/scA/s264.006/a"> <num value="a">(a)</num> <chapeau>Based on the findings of fact, conclusions of law, and proposal for decision, the board by order may determine that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c264/scA/s264.006/1"> <num value="1">(1)</num> <content>a violation occurred and impose an administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c264/scA/s264.006/2"> <num value="2">(2)</num> <content>a violation did not occur.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scA/s264.006/b"> <num value="b">(b)</num> <content>The notice of the board's order given to the person under Chapter 2001, Government Code, must include a statement of the right of the person to judicial review of the order.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c264/scA/s264.007"> <num value="264.007">Sec. 264.007.</num> <heading>OPTIONS FOLLOWING DECISION: PAY OR APPEAL</heading> <subsection identifier="/us/tx/oc/t3/c264/scA/s264.007/a"> <num value="a">(a)</num> <chapeau>Not later than the 30th day after the date the board's order becomes final, the person shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c264/scA/s264.007/1"> <num value="1">(1)</num> <content>pay the administrative penalty;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c264/scA/s264.007/2"> <num value="2">(2)</num> <content>pay the penalty and file a petition for judicial review contesting the occurrence of the violation, the amount of the penalty, or both; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c264/scA/s264.007/3"> <num value="3">(3)</num> <content>without paying the penalty, file a petition for judicial review contesting the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scA/s264.007/b"> <num value="b">(b)</num> <chapeau>Within the 30-day period, a person who acts under Subsection (a)(3) may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c264/scA/s264.007/1"> <num value="1">(1)</num> <chapeau>stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c264/scA/s264.007/A"> <num value="A">(A)</num> <content>paying the penalty to the court for placement in an escrow account; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c264/scA/s264.007/B"> <num value="B">(B)</num> <content>giving to the court a supersedeas bond that is approved by the court and that is:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scA/s264.007/i"> <num value="i">(i)</num> <chapeau>for the amount of the penalty; and</chapeau> <clause identifier="/us/tx/oc/t3/c264/scA/s264.007/ii"> <num value="ii">(ii)</num> <content>effective until judicial review of the board's order is final; or</content> </clause> <paragraph identifier="/us/tx/oc/t3/c264/scA/s264.007/2"> <num value="2">(2)</num> <chapeau>request the court to stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c264/scA/s264.007/A"> <num value="A">(A)</num> <content>filing with the court a sworn affidavit of the person stating that the person is financially unable to pay the penalty and is financially unable to give the supersedeas bond; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c264/scA/s264.007/B"> <num value="B">(B)</num> <content>giving a copy of the affidavit to the executive director by certified mail.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scA/s264.007/c"> <num value="c">(c)</num> <content>On receipt of a copy of an affidavit under Subsection (b)(2), the executive director may file with the court a contest to the affidavit not later than the fifth day after the date the copy is received.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scA/s264.007/d"> <num value="d">(d)</num> <content>The court shall hold a hearing on the facts alleged in the affidavit as soon as practicable and shall stay the enforcement of the penalty on finding that the alleged facts are true. The person who files an affidavit has the burden of proving that the person is financially unable to pay the penalty and to give a supersedeas bond.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c264/scA/s264.008"> <num value="264.008">Sec. 264.008.</num> <heading>COLLECTION OF PENALTY</heading> <content>If the person does not pay the administrative penalty and the enforcement of the penalty is not stayed, the executive director may refer the matter to the attorney general for collection of the penalty.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c264/scA/s264.009"> <num value="264.009">Sec. 264.009.</num> <heading>DETERMINATION BY COURT</heading> <subsection identifier="/us/tx/oc/t3/c264/scA/s264.009/a"> <num value="a">(a)</num> <content>If the court sustains the determination that a violation has occurred after the court reviews the board's order imposing an administrative penalty, the court may uphold or reduce the amount of the penalty and order the person to pay the full or reduced penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scA/s264.009/b"> <num value="b">(b)</num> <content>If the court does not sustain the determination that a violation occurred, the court shall order that a penalty is not owed.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c264/scA/s264.010"> <num value="264.010">Sec. 264.010.</num> <heading>REMITTANCE OF PENALTY AND INTEREST</heading> <subsection identifier="/us/tx/oc/t3/c264/scA/s264.010/a"> <num value="a">(a)</num> <chapeau>If after judicial review, the penalty is reduced or not upheld by the court, the court shall, after the judgment becomes final:</chapeau> <paragraph identifier="/us/tx/oc/t3/c264/scA/s264.010/1"> <num value="1">(1)</num> <content>order that the appropriate amount, plus accrued interest, be remitted to the person if the person paid the penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c264/scA/s264.010/2"> <num value="2">(2)</num> <content>order the release of the bond after the person pays the penalty imposed if the person posted a supersedeas bond.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scA/s264.010/b"> <num value="b">(b)</num> <content>The interest paid under Subsection (a)(1) is the rate charged on loans to depository institutions by the New York Federal Reserve Bank. The interest is paid for the period beginning on the date the penalty is paid and ending on the date the penalty is remitted.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c264/scA/s264.011"> <num value="264.011">Sec. 264.011.</num> <heading>INFORMAL ASSESSMENT OF ADMINISTRATIVE PENALTY</heading> <content>This subchapter does not prevent the board from assessing an administrative penalty using an informal proceeding under Section 263.007.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 36, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c264/scA/s264.0115"> <num value="264.0115">Sec. 264.0115.</num> <heading>ALTERNATIVE INFORMAL ASSESSMENT OF ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c264/scA/s264.0115/a"> <num value="a">(a)</num> <content>The board by rule may establish procedures for the alternative informal assessment of administrative penalties for violations of this subtitle that do not involve the provision of direct patient care by a person licensed or regulated under this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scA/s264.0115/b"> <num value="b">(b)</num> <content>A penalty assessed under this section may consist only of a monetary penalty that does not exceed $1,000 for each violation. The total amount of penalties assessed against a person under this section may not exceed $3,000 in a calendar year. If the board establishes penalties under this section, the board by rule shall adopt a standardized schedule of the penalties.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scA/s264.0115/c"> <num value="c">(c)</num> <chapeau>The assessment of a penalty under this section is not valid unless the person against whom the penalty is assessed receives a notice of violation that contains at a minimum:</chapeau> <paragraph identifier="/us/tx/oc/t3/c264/scA/s264.0115/1"> <num value="1">(1)</num> <content>a clear statement of the violation, including a citation to the relevant section of this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c264/scA/s264.0115/2"> <num value="2">(2)</num> <content>the amount of the penalty assessed for each violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c264/scA/s264.0115/3"> <num value="3">(3)</num> <content>a statement that the person may either pay the penalty or appeal the penalty in writing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scA/s264.0115/d"> <num value="d">(d)</num> <content>If the board establishes penalties under this section, the board shall establish procedures for categorizing the penalties.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scA/s264.0115/e"> <num value="e">(e)</num> <content>A person who is assessed an administrative penalty under this section is entitled to a hearing under Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 772 (S.B. 887), Sec. 6, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c264/scA/s264.012"> <num value="264.012">Sec. 264.012.</num> <heading>ADMINISTRATIVE PROCEDURE</heading> <content>A proceeding under this subchapter is subject to Chapter 2001, Government Code.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c264/scB"> <num value="B">SUBCHAPTER B.</num> <heading>INJUNCTION; CEASE AND DESIST ORDER</heading> <section identifier="/us/tx/oc/t3/c264/scB/s264.051"> <num value="264.051">Sec. 264.051.</num> <heading>INJUNCTION</heading> <subsection identifier="/us/tx/oc/t3/c264/scB/s264.051/a"> <num value="a">(a)</num> <content>The state shall file suit for injunction against a person who practices or intends to practice dentistry in violation of state law. The suit shall be filed in the county in which the defendant practices or intends to practice dentistry.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scB/s264.051/b"> <num value="b">(b)</num> <content>The state is not required to demonstrate that any person was injured by the alleged prohibited practice.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scB/s264.051/c"> <num value="c">(c)</num> <content>If the defendant is found to have been unlawfully practicing dentistry or to be about to provide services in a manner that is the unlawful practice of dentistry, the court shall permanently enjoin the defendant from practicing dentistry in violation of law.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c264/scB/s264.052"> <num value="264.052">Sec. 264.052.</num> <heading>REPRESENTATION OF STATE</heading> <content>The attorney general or the district attorney or county attorney of the county in which the unlawful acts occurred shall represent the state in a suit under Section 264.051.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 17, Sec. 22, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c264/scB/s264.0525"> <num value="264.0525">Sec. 264.0525.</num> <heading>CEASE AND DESIST ORDER</heading> <subsection identifier="/us/tx/oc/t3/c264/scB/s264.0525/a"> <num value="a">(a)</num> <chapeau>The board may serve a proposed cease and desist order on a person the board believes is engaging or is likely to engage in an activity without a license or registration certificate required by this subtitle. The order must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c264/scB/s264.0525/1"> <num value="1">(1)</num> <content>be delivered by personal delivery or registered or certified mail, return receipt requested, to the person's last known address;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c264/scB/s264.0525/2"> <num value="2">(2)</num> <content>state the acts or practices alleged to be an unauthorized activity; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c264/scB/s264.0525/3"> <num value="3">(3)</num> <content>state the effective date of the order, which may not be before the 21st day after the date the proposed order is delivered or mailed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scB/s264.0525/b"> <num value="b">(b)</num> <content>Unless the person against whom the proposed order is directed requests a hearing in writing before the effective date of the order, the order takes effect and is final and nonappealable as to that person.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scB/s264.0525/c"> <num value="c">(c)</num> <content>A requested hearing on a proposed order shall be held not later than the 30th day after the date the board receives the written request for a hearing unless the parties agree to a later hearing date. A hearing under this subsection is subject to Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scB/s264.0525/d"> <num value="d">(d)</num> <chapeau>After the hearing, the board shall issue or decline to issue a cease and desist order. The proposed order may be modified as necessary to conform to the findings at the hearing. An order issued under this subsection:</chapeau> <paragraph identifier="/us/tx/oc/t3/c264/scB/s264.0525/1"> <num value="1">(1)</num> <content>is immediately final for purposes of enforcement and appeal; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c264/scB/s264.0525/2"> <num value="2">(2)</num> <content>must require the person to immediately cease and desist from the unauthorized activity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scB/s264.0525/e"> <num value="e">(e)</num> <content>The board may release to the public a final cease and desist order issued under this section or information relating to the existence of the order if the board determines that the release would enhance the effective enforcement of the order or will serve the public interest.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 17, Sec. 23, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c264/scB/s264.0526"> <num value="264.0526">Sec. 264.0526.</num> <heading>EMERGENCY CEASE AND DESIST ORDER</heading> <subsection identifier="/us/tx/oc/t3/c264/scB/s264.0526/a"> <num value="a">(a)</num> <chapeau>The board may issue an emergency cease and desist order to a person if the board reasonably believes that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c264/scB/s264.0526/1"> <num value="1">(1)</num> <content>the person is engaging or is likely to engage in an activity without a license or registration certificate required by this subtitle; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c264/scB/s264.0526/2"> <num value="2">(2)</num> <content>the unauthorized activity constitutes a clear, imminent, or continuing threat to a person's physical health or well-being.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scB/s264.0526/b"> <num value="b">(b)</num> <chapeau>The order must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c264/scB/s264.0526/1"> <num value="1">(1)</num> <content>be delivered on issuance to the person affected by the order by personal delivery or registered or certified mail, return receipt requested, to the person's last known address;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c264/scB/s264.0526/2"> <num value="2">(2)</num> <content>state the acts or practices alleged to be an unauthorized activity and require the person immediately to cease and desist from the unauthorized activity; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c264/scB/s264.0526/3"> <num value="3">(3)</num> <content>contain a notice that a request for hearing may be filed under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scB/s264.0526/c"> <num value="c">(c)</num> <chapeau>Unless the person against whom the emergency order is directed requests a hearing in writing before the 11th day after the date it is served on the person, the emergency order is final and nonappealable as to that person. A request for a hearing must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c264/scB/s264.0526/1"> <num value="1">(1)</num> <content>be in writing and directed to the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c264/scB/s264.0526/2"> <num value="2">(2)</num> <content>state the grounds for the request to set aside or modify the order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scB/s264.0526/d"> <num value="d">(d)</num> <content>On receiving a request for a hearing, the board shall serve notice of the time and place of the hearing by personal delivery or registered or certified mail, return receipt requested. The hearing must be held not later than the 10th day after the date the board receives the request for a hearing unless the parties agree to a later hearing date. A hearing under this subsection is subject to Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scB/s264.0526/e"> <num value="e">(e)</num> <content>After the hearing, the board shall affirm, modify, or set aside in whole or in part the emergency cease and desist order. An order affirming or modifying the emergency cease and desist order is immediately final for purposes of enforcement and appeal.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scB/s264.0526/f"> <num value="f">(f)</num> <content>An order continues in effect unless the order is stayed by the board. The board may impose any condition before granting a stay of the order.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scB/s264.0526/g"> <num value="g">(g)</num> <content>The board may release to the public a final cease and desist order issued under this section or information regarding the existence of the order if the board determines that the release would enhance the effective enforcement of the order or will serve the public interest.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 17, Sec. 23, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c264/scB/s264.0527"> <num value="264.0527">Sec. 264.0527.</num> <heading>APPEAL OF CEASE AND DESIST ORDER</heading> <subsection identifier="/us/tx/oc/t3/c264/scB/s264.0527/a"> <num value="a">(a)</num> <content>A person affected by a cease and desist order issued, affirmed, or modified after a hearing may file a petition for judicial review.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scB/s264.0527/b"> <num value="b">(b)</num> <content>A filed petition for judicial review does not stay or vacate the order unless the court, after hearing, specifically stays or vacates the order.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 17, Sec. 23, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c264/scB/s264.053"> <num value="264.053">Sec. 264.053.</num> <heading>REMEDIES CUMULATIVE</heading> <content>The remedies provided by this subchapter are in addition to criminal prosecution and cumulative of other remedies provided to prevent the unlawful practice of dentistry.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 17, Sec. 24, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c264/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CIVIL PENALTY</heading> <section identifier="/us/tx/oc/t3/c264/scC/s264.101"> <num value="264.101">Sec. 264.101.</num> <heading>CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c264/scC/s264.101/a"> <num value="a">(a)</num> <content>A person who violates a provision of this subtitle is liable to the state for a civil penalty in an amount not to exceed $5,000.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scC/s264.101/b"> <num value="b">(b)</num> <content>Each day a violation continues or occurs is a separate violation for the purpose of imposing the civil penalty.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c264/scC/s264.102"> <num value="264.102">Sec. 264.102.</num> <heading>COLLECTION OF CIVIL PENALTY</heading> <content>At the board's request, the attorney general or the district attorney or county attorney of the county in which the violation is alleged to have occurred shall file suit to collect the civil penalty.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c264/scD"> <num value="D">SUBCHAPTER D.</num> <heading>CRIMINAL PENALTY</heading> <section identifier="/us/tx/oc/t3/c264/scD/s264.151"> <num value="264.151">Sec. 264.151.</num> <heading>CRIMINAL PENALTIES</heading> <subsection identifier="/us/tx/oc/t3/c264/scD/s264.151/a"> <num value="a">(a)</num> <content>A person commits an offense if the person violates Section 256.001. An offense under this subsection is a felony of the third degree. Each day of a violation is a separate offense.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scD/s264.151/b"> <num value="b">(b)</num> <content>A person commits an offense if the person violates Section 256.052. An offense under this subsection is a Class A misdemeanor. If it is shown at the trial of an offense under this subsection that the defendant has previously been convicted of an offense for a violation of Section 256.052, the offense is a felony of the third degree.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scD/s264.151/c"> <num value="c">(c)</num> <content>A person commits an offense if the person violates Subchapter D, Chapter 262. An offense under this subsection is a Class A misdemeanor. Each day of a violation is a separate offense.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scD/s264.151/d"> <num value="d">(d)</num> <content>A person commits an offense if the person is a dentist or dental hygienist and violates an injunction or cease and desist order issued under Subchapter B. An offense under this subsection is a Class A misdemeanor. If it is shown at the trial of an offense under this subsection that the defendant was previously convicted of an offense for a violation of an injunction or cease and desist order issued under Subchapter B, the offense is a felony of the third degree. Each day of a violation is a separate offense.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 772 (S.B. 887), Sec. 7, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c264/scD/s264.152"> <num value="264.152">Sec. 264.152.</num> <heading>CRIMINAL PENALTY: DENTAL RECORDS ACCESS</heading> <subsection identifier="/us/tx/oc/t3/c264/scD/s264.152/a"> <num value="a">(a)</num> <content>A person commits an offense if the person violates Section 258.0511.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scD/s264.152/b"> <num value="b">(b)</num> <content>Notwithstanding Section 264.151, an offense under this section is a Class B misdemeanor.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c264/scD/s264.152/c"> <num value="c">(c)</num> <content>If it is shown at the trial of an offense under this section that the defendant was previously convicted under this section, the offense is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1119 (H.B. 3876), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c265"> <num value="265">CHAPTER 265.</num> <heading>REGULATION OF DENTAL ASSISTANTS</heading> <section identifier="/us/tx/oc/t3/c265/s265.0001"> <num value="265.0001">Sec. 265.0001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c265/s265.0001/1"> <num value="1">(1)</num> <content>"Coronal polishing" means the removal of plaque and extrinsic stain from exposed natural and restored tooth surfaces using an appropriate rotary instrument with rubber cup or brush and polishing agent, including the use of a toothbrush.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c265/s265.0001/2"> <num value="2">(2)</num> <chapeau>"Interim treatment of a minor emergency dental condition" means treatment of a condition that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c265/s265.0001/A"> <num value="A">(A)</num> <content>arises unexpectedly;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c265/s265.0001/B"> <num value="B">(B)</num> <content>causes pain or discomfort to the patient;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c265/s265.0001/C"> <num value="C">(C)</num> <content>is considered reversible;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c265/s265.0001/D"> <num value="D">(D)</num> <content>does not require cutting hard or soft tissue; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c265/s265.0001/E"> <num value="E">(E)</num> <content>in the opinion of the treating dentist, may be performed by a properly trained dental assistant.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 476 (S.B. 455), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c265/s265.001"> <num value="265.001">Sec. 265.001.</num> <heading>REGISTRATION REQUIRED FOR CERTAIN DENTAL ACTS</heading> <subsection identifier="/us/tx/oc/t3/c265/s265.001/a"> <num value="a">(a)</num> <chapeau>Unless the dental assistant is registered under this chapter, a dental assistant may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c265/s265.001/1"> <num value="1">(1)</num> <content>make a dental x-ray; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c265/s265.001/2"> <num value="2">(2)</num> <content>monitor the administration of nitrous oxide.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c265/s265.001/b"> <num value="b">(b)</num> <content>The board may adopt and enforce rules requiring a dental assistant to register with the board to perform other dental acts as necessary to protect the public health and safety.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c265/s265.001/c"> <num value="c">(c)</num> <chapeau>The board shall maximize the efficient administration of this chapter by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c265/s265.001/1"> <num value="1">(1)</num> <content>developing a system to track the number of registrations held by a dental assistant under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c265/s265.001/2"> <num value="2">(2)</num> <content>coordinating the times at which a dental assistant's registrations must be renewed so that the times of registration, payment, notice, and imposition of penalties for late payment are similar and the administrative burden to the board and to the dental assistant is reduced.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c265/s265.001/d"> <num value="d">(d)</num> <content>Notwithstanding Subsection (a)(1), a dental assistant who is hired as a dental assistant for the first time and who has not previously been issued a registration to make dental x-rays may make dental x-rays without complying with this chapter until the first anniversary of the date the dental assistant is hired.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 37, eff. September 1, 2018.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c265/s265.0015"> <num value="265.0015">Sec. 265.0015.</num> <heading>ELIGIBILITY REQUIREMENTS FOR REGISTRATION</heading> <subsection identifier="/us/tx/oc/t3/c265/s265.0015/a"> <num value="a">(a)</num> <chapeau>The board by rule shall establish the requirements for each type of registration issued under this chapter, including requiring a dental assistant to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c265/s265.0015/1"> <num value="1">(1)</num> <content>hold a high school diploma or its equivalent;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c265/s265.0015/2"> <num value="2">(2)</num> <chapeau>complete an educational program approved by the board that provides instruction on:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c265/s265.0015/A"> <num value="A">(A)</num> <content>a dental act that requires a registration under this chapter;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c265/s265.0015/B"> <num value="B">(B)</num> <content>basic life support;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c265/s265.0015/C"> <num value="C">(C)</num> <content>infection control; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c265/s265.0015/D"> <num value="D">(D)</num> <content>jurisprudence;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c265/s265.0015/3"> <num value="3">(3)</num> <content>pass an examination approved or administered by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c265/s265.0015/4"> <num value="4">(4)</num> <content>meet any additional qualifications established by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c265/s265.0015/b"> <num value="b">(b)</num> <content>The board may approve courses of instruction and examinations that are provided by private entities for the purposes of this section.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 38, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c265/s265.0016"> <num value="265.0016">Sec. 265.0016.</num> <heading>FEES</heading> <content>The board shall set and collect fees in amounts that are reasonable and necessary to cover the costs of administering this chapter, including registration and renewal fees.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 38, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c265/s265.0017"> <num value="265.0017">Sec. 265.0017.</num> <heading>REGISTRATION EXPIRATION AND RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c265/s265.0017/a"> <num value="a">(a)</num> <content>A registration under this chapter is valid for two years.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c265/s265.0017/b"> <num value="b">(b)</num> <content>A dental assistant may renew a registration by paying the required renewal fee and complying with any other renewal requirements established by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c265/s265.0017/c"> <num value="c">(c)</num> <content>A dental assistant whose registration has expired may not engage in an activity that requires registration until the registration has been renewed.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c265/s265.0017/d"> <num value="d">(d)</num> <content>The board by rule may adopt a system under which registrations expire on various dates during the year. For the year in which the expiration date is changed, the board shall prorate registration fees on a monthly basis so that each registration holder pays only that portion of the registration fee that is allocable to the number of months during which the registration is valid. On renewal of the registration on the new expiration date, the total renewal fee is payable.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 38, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c265/s265.002"> <num value="265.002">Sec. 265.002.</num> <heading>SUPERVISION, DIRECTION, AND RESPONSIBILITY</heading> <subsection identifier="/us/tx/oc/t3/c265/s265.002/a"> <num value="a">(a)</num> <chapeau>In this subtitle, a dental assistant is under the direct supervision, direction, and responsibility of a dentist if the dentist:</chapeau> <paragraph identifier="/us/tx/oc/t3/c265/s265.002/1"> <num value="1">(1)</num> <content>employs the dental assistant or is in charge of the dental assistant; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c265/s265.002/2"> <num value="2">(2)</num> <content>is physically present in the dental office when the dental assistant performs a delegated dental act.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c265/s265.002/b"> <num value="b">(b)</num> <content>For purposes of Subsection (a)(2), physical presence does not require that the supervising dentist be in the treatment room when the dental assistant performs the service as long as the dentist is in the dental office.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c265/s265.002/c"> <num value="c">(c)</num> <chapeau>In this subtitle, a dental assistant is under the general supervision, direction, and responsibility of a dentist if the dentist:</chapeau> <paragraph identifier="/us/tx/oc/t3/c265/s265.002/1"> <num value="1">(1)</num> <content>employs the dental assistant or is in charge of the dental assistant; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c265/s265.002/2"> <num value="2">(2)</num> <content>is responsible for supervising the services to be performed by the dental assistant.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 476 (S.B. 455), Sec. 3, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c265/s265.003"> <num value="265.003">Sec. 265.003.</num> <heading>PERMITTED DUTIES</heading> <subsection identifier="/us/tx/oc/t3/c265/s265.003/a"> <num value="a">(a)</num> <chapeau>A dental assistant who is not registered under this chapter may be employed by and work in the office of a licensed and practicing dentist and perform one or more delegated dental acts under:</chapeau> <paragraph identifier="/us/tx/oc/t3/c265/s265.003/1"> <num value="1">(1)</num> <content>the direct supervision, direction, and responsibility of the dentist, including the application of fluoride varnish; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c265/s265.003/2"> <num value="2">(2)</num> <chapeau>the general supervision, direction, and responsibility of the dentist, limited to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c265/s265.003/A"> <num value="A">(A)</num> <content>the making of dental x-rays in compliance with Section 265.001(d); and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c265/s265.003/B"> <num value="B">(B)</num> <content>the provision of interim treatment of a minor emergency dental condition to an existing patient of the treating dentist.</content> <continuation>(a-1) A treating dentist who delegates the provision of interim treatment of a minor emergency dental condition to a dental assistant under Subsection (a)(2) shall:</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c265/s265.003/1"> <num value="1">(1)</num> <content>delegate the procedure orally or in writing before the dental assistant performs the procedure;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c265/s265.003/2"> <num value="2">(2)</num> <content>retain responsibility for the procedure; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c265/s265.003/3"> <num value="3">(3)</num> <content>schedule a follow-up appointment with the patient within a reasonable time.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c265/s265.003/b"> <num value="b">(b)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 48(8), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c265/s265.003/c"> <num value="c">(c)</num> <content>A delegating dentist remains responsible for the dental acts of a registered or nonregistered dental assistant performing the delegated dental acts.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c265/s265.003/d"> <num value="d">(d)</num> <content>A dental assistant to whom a delegation is made may not represent to the public that the dental assistant is authorized to practice dentistry or dental hygiene.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1470, Sec. 4.03, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1144, Sec. 2, eff. June 20, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 476 (S.B. 455), Sec. 4, eff. September 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 39, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 48(8), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c265/s265.008"> <num value="265.008">Sec. 265.008.</num> <heading>CONTINUING EDUCATION REQUIRED FOR REGISTRATION RENEWAL</heading> <content>The board by rule shall establish continuing education requirements for dental assistants registered under this chapter, including a minimum number of hours of continuing education required to renew a registration.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 42, eff. September 1, 2017.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c266"> <num value="266">CHAPTER 266.</num> <heading>REGULATION OF DENTAL LABORATORIES</heading> <subchapter identifier="/us/tx/oc/t3/c266/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c266/scA/s266.001"> <num value="266.001">Sec. 266.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c266/scA/s266.001/1"> <num value="1">(1)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 48(11), eff. September 1, 2017.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c266/scA/s266.001/2"> <num value="2">(2)</num> <content>"Dental laboratory" means a place in which a person performs or offers to perform a dental laboratory service.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c266/scA/s266.001/3"> <num value="3">(3)</num> <chapeau>"Dental laboratory service" means:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c266/scA/s266.001/A"> <num value="A">(A)</num> <content>the making, assembly, processing, production, repair, relining, or adjustment of a prosthetic or orthodontic dental appliance, a full or partial denture, a fixed or removable dental bridge, a dental plate of false teeth, an artificial restoration, or a substitute or corrective device for any part of the human teeth, gums, jaws, or alveolar process; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c266/scA/s266.001/B"> <num value="B">(B)</num> <content>the fitting of a dental appliance, a denture, a bridge, a plate, false teeth, an artificial restoration, or a substitute or corrective device for the human teeth, gums, or jaws to or on a dental model, impression, or cast of any part of the human teeth, gums, jaws, or alveolar process.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c266/scA/s266.001/4"> <num value="4">(4)</num> <content>"Dental technician" means a person who performs, offers to perform, or aids, abets, or causes another to perform or offer to perform a dental laboratory service.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 48(11), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c266/scA/s266.002"> <num value="266.002">Sec. 266.002.</num> <heading>EXEMPTIONS</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c266/scA/s266.002/1"> <num value="1">(1)</num> <content>a student enrolled in a program of a school of dentistry;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c266/scA/s266.002/2"> <num value="2">(2)</num> <chapeau>a licensed dentist engaged in the practice of dentistry in this state who performs a dental laboratory service for compensation or an employee of the dentist or of the professional corporation or partnership in which the dentist is an officer, partner, or employee if the service is performed:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c266/scA/s266.002/A"> <num value="A">(A)</num> <content>for a patient of the dentist or of the professional corporation or partnership in which the dentist is an officer, partner, or employee; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c266/scA/s266.002/B"> <num value="B">(B)</num> <content>on the premises in which the dentist practices dentistry; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c266/scA/s266.002/3"> <num value="3">(3)</num> <content>a manufacturer of materials or component parts, used in the fabrication of a dental prosthetic appliance and for sale or use by a dental laboratory, that are not directly fitted to a dental model or cast of the human teeth, gums, jaws, or alveolar process.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1240, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c266/scC"> <num value="C">SUBCHAPTER C.</num> <heading>BOARD POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t3/c266/scC/s266.102"> <num value="266.102">Sec. 266.102.</num> <heading>BOARD POWERS AND DUTIES</heading> <subsection identifier="/us/tx/oc/t3/c266/scC/s266.102/a"> <num value="a">(a)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 48(14), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c266/scC/s266.102/b"> <num value="b">(b)</num> <chapeau>The board may adopt rules regarding dental laboratories in only the following areas:</chapeau> <paragraph identifier="/us/tx/oc/t3/c266/scC/s266.102/1"> <num value="1">(1)</num> <content>processing registration applications;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c266/scC/s266.102/2"> <num value="2">(2)</num> <chapeau>prescribing:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c266/scC/s266.102/A"> <num value="A">(A)</num> <content>requirements for registration;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c266/scC/s266.102/B"> <num value="B">(B)</num> <content>the form and content of registration applications and other forms required to administer this chapter;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c266/scC/s266.102/C"> <num value="C">(C)</num> <content>procedures for renewal of certificates of registration; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c266/scC/s266.102/D"> <num value="D">(D)</num> <content>fees necessary to administer this chapter;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c266/scC/s266.102/3"> <num value="3">(3)</num> <content>monitoring records necessary to administer this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c266/scC/s266.102/4"> <num value="4">(4)</num> <content>establishing continuing education requirements for dental technicians employed by dental laboratories, including prescribing the content of continuing education courses; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c266/scC/s266.102/5"> <num value="5">(5)</num> <chapeau>regulating:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c266/scC/s266.102/A"> <num value="A">(A)</num> <content>infection control;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c266/scC/s266.102/B"> <num value="B">(B)</num> <content>shade-taking procedures authorized by a prescription from a licensed dentist;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c266/scC/s266.102/C"> <num value="C">(C)</num> <content>computer-imaging procedures for an oral cavity authorized by a prescription from a licensed dentist;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c266/scC/s266.102/D"> <num value="D">(D)</num> <content>referral of dental prescriptions to out-of-state laboratories to be filled; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c266/scC/s266.102/E"> <num value="E">(E)</num> <content>the transportation and manufacture of dental prosthetic devices or other dental work performed by a dental laboratory located in another state or a foreign country for use in this state.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c266/scC/s266.102/c"> <num value="c">(c)</num> <content>In prescribing the content of continuing education courses under Subsection (b)(4), the board shall require the course content to be at least as comprehensive as a course approved by a recognized board of certification for dental technology.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c266/scC/s266.102/d"> <num value="d">(d)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 48(14), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c266/scC/s266.102/e"> <num value="e">(e)</num> <content>The board shall provide annually to each dentist licensed in this state a list of dental laboratories registered under this chapter. The list must include the expiration date of each laboratory's registration certificate.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1240, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 48(14), eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c266/scD"> <num value="D">SUBCHAPTER D.</num> <heading>CERTIFICATION, REGISTRATION, AND RENEWAL REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c266/scD/s266.151"> <num value="266.151">Sec. 266.151.</num> <heading>REGISTRATION REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c266/scD/s266.151/a"> <num value="a">(a)</num> <content>In this section, "person" means an individual or a private legal entity, including a corporation, association, or partnership.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c266/scD/s266.151/b"> <num value="b">(b)</num> <content>A person may not operate or offer to operate a dental laboratory or provide or offer to provide dental laboratory services unless the person holds a registration certificate issued under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c266/scD/s266.152"> <num value="266.152">Sec. 266.152.</num> <heading>CERTIFIED DENTAL TECHNICIAN</heading> <subsection identifier="/us/tx/oc/t3/c266/scD/s266.152/a"> <num value="a">(a)</num> <content>A dental laboratory must have at least one dental technician working on the laboratory's premises who is certified by a recognized board of certification for dental technology.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c266/scD/s266.152/b"> <num value="b">(b)</num> <chapeau>A dental laboratory is exempt from Subsection (a) if the laboratory is:</chapeau> <paragraph identifier="/us/tx/oc/t3/c266/scD/s266.152/1"> <num value="1">(1)</num> <content>owned by a licensed dentist engaged in the practice of dentistry in this state or by a professional corporation or partnership in which that dentist is an officer, partner, or employee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c266/scD/s266.152/2"> <num value="2">(2)</num> <content>located on the premises within which the dentist practices dentistry.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c266/scD/s266.152/c"> <num value="c">(c)</num> <content>The exemption under Subsection (b) does not apply to a dental laboratory if the laboratory employs three or more dental technicians.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c266/scD/s266.152/d"> <num value="d">(d)</num> <chapeau>The owner of a dental laboratory registered with the board on September 1, 1987, is exempt from Subsection (a) if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c266/scD/s266.152/1"> <num value="1">(1)</num> <content>the registration of the laboratory has been timely renewed since that date, and all registration fees have been paid;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c266/scD/s266.152/2"> <num value="2">(2)</num> <content>the beneficial ownership of at least 51 percent of the laboratory has not been transferred; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c266/scD/s266.152/3"> <num value="3">(3)</num> <content>the owner is employed on the laboratory's premises for not less than 30 hours each week.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.094(a), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1240, Sec. 3, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 44, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c266/scD/s266.153"> <num value="266.153">Sec. 266.153.</num> <heading>APPLICATION FOR REGISTRATION; TERM</heading> <subsection identifier="/us/tx/oc/t3/c266/scD/s266.153/a"> <num value="a">(a)</num> <chapeau>An owner or manager of a dental laboratory shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c266/scD/s266.153/1"> <num value="1">(1)</num> <content>apply to the board for the registration of each dental laboratory doing business in this state to which the owner or manager is connected or in which the owner or manager has an interest; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c266/scD/s266.153/2"> <num value="2">(2)</num> <content>pay the application fee set by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c266/scD/s266.153/b"> <num value="b">(b)</num> <chapeau>The application must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c266/scD/s266.153/1"> <num value="1">(1)</num> <content>evidence satisfactory to the board that the dental laboratory meets the requirements prescribed by Section 266.152(a), if applicable; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c266/scD/s266.153/2"> <num value="2">(2)</num> <content>any other information required by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c266/scD/s266.153/c"> <num value="c">(c)</num> <content>The board may issue a certificate of registration only to a dental laboratory that complies with the requirements of this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c266/scD/s266.153/d"> <num value="d">(d)</num> <content>A dental laboratory registration issued under this chapter is valid for a term of one or two years, as determined by board rule.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1240, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 45, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 46, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c266/scD/s266.154"> <num value="266.154">Sec. 266.154.</num> <heading>REGISTRATION RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c266/scD/s266.154/a"> <num value="a">(a)</num> <chapeau>An applicant for renewal of a dental laboratory registration must provide evidence satisfactory to the board that at least one employee who works on the dental laboratory's premises:</chapeau> <paragraph identifier="/us/tx/oc/t3/c266/scD/s266.154/1"> <num value="1">(1)</num> <content>has completed the minimum number of hours of continuing education during the previous registration period as required by board rule; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c266/scD/s266.154/2"> <num value="2">(2)</num> <content>is certified as required by Section 266.152(a), if applicable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c266/scD/s266.154/b"> <num value="b">(b)</num> <chapeau>An owner or manager of a dental laboratory may renew an unexpired registration certificate for a dental laboratory if the owner or manager:</chapeau> <paragraph identifier="/us/tx/oc/t3/c266/scD/s266.154/1"> <num value="1">(1)</num> <content>pays the required renewal fee to the board on or before the expiration date; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c266/scD/s266.154/2"> <num value="2">(2)</num> <content>complies with any other renewal requirements.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c266/scD/s266.154/c"> <num value="c">(c)</num> <content>If the owner or manager of a dental laboratory fails to renew the dental laboratory's registration and pay the renewal fee before the date the registration expires, the board shall suspend the registration certificate of the laboratory.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c266/scD/s266.154/d"> <num value="d">(d)</num> <content>An owner or manager of a dental laboratory whose registration certificate has been expired for 90 days or less may renew the registration certificate if the person pays to the board the required renewal fee and a fee equal to one-half of the amount of the renewal fee. If the registration certificate has been expired for more than 90 days but less than one year, the owner or manager may renew the certificate by paying to the board all unpaid renewal fees and a fee equal to the amount of the initial registration fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c266/scD/s266.154/e"> <num value="e">(e)</num> <content>An owner or manager of a dental laboratory may not renew a registration certificate that has been expired for one year or more. The owner or manager may obtain a new certificate by complying with the requirements for obtaining an original certificate.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.094(b), eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 295 (S.B. 313), Sec. 47, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c266/scD/s266.155"> <num value="266.155">Sec. 266.155.</num> <heading>INITIAL REGISTRATION CERTIFICATE FEE</heading> <content>An initial registration certificate issued under this subchapter expires on the 30th day after the date the registration certificate is issued if the holder of the registration certificate fails to pay the required registration certificate fee on or before that date.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 772 (S.B. 887), Sec. 10, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c266/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PRACTICE BY REGISTRATION HOLDER</heading> <section identifier="/us/tx/oc/t3/c266/scE/s266.201"> <num value="266.201">Sec. 266.201.</num> <heading>PRESCRIPTION REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c266/scE/s266.201/a"> <num value="a">(a)</num> <content>A dentist who orders a dental laboratory service shall prepare and deliver to the dental laboratory a prescription or work order for the service to be performed.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c266/scE/s266.201/b"> <num value="b">(b)</num> <chapeau>The prescription or work order must contain:</chapeau> <paragraph identifier="/us/tx/oc/t3/c266/scE/s266.201/1"> <num value="1">(1)</num> <content>the signature and Texas dental license number of the dentist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c266/scE/s266.201/2"> <num value="2">(2)</num> <content>the date the prescription or work order is signed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c266/scE/s266.201/3"> <num value="3">(3)</num> <content>the patient's name; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c266/scE/s266.201/4"> <num value="4">(4)</num> <content>a description of the dental laboratory service ordered.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c266/scE/s266.201/c"> <num value="c">(c)</num> <content>A dentist shall keep a copy of each prescription or work order at the dentist's office in a separate file for two years for inspection by the board's officers, agents, or employees.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c266/scE/s266.201/d"> <num value="d">(d)</num> <content>A dentist shall label as provided by board rule a removable dental prosthesis fabricated in this state by the dentist or by a person under a prescription or work order prepared by the dentist.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1240, Sec. 5, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c266/scE/s266.202"> <num value="266.202">Sec. 266.202.</num> <heading>RELIANCE ON PRESCRIPTION</heading> <subsection identifier="/us/tx/oc/t3/c266/scE/s266.202/a"> <num value="a">(a)</num> <chapeau>The owner, manager, or employee of a dental laboratory or a dental technician may not perform or aid or abet another person in performing a dental laboratory service unless:</chapeau> <paragraph identifier="/us/tx/oc/t3/c266/scE/s266.202/1"> <num value="1">(1)</num> <chapeau>the service was ordered by and any resulting item will be delivered to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c266/scE/s266.202/A"> <num value="A">(A)</num> <content>a dentist engaged in the practice of dentistry in this state or in a jurisdiction in which the dentist maintains a dental office and engages in the practice of dentistry; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c266/scE/s266.202/B"> <num value="B">(B)</num> <content>an employee of the dentist, if the service is performed for and on behalf of the dentist; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c266/scE/s266.202/2"> <num value="2">(2)</num> <content>the dental laboratory receives a prescription or work order for the service in accordance with Section 266.201.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c266/scE/s266.202/b"> <num value="b">(b)</num> <content>If a dental laboratory receives a prescription or work order for dental laboratory services and refers the work to another laboratory, the referral must be accompanied by a written statement that the prescription or work order is on file with the original laboratory.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c266/scE/s266.202/c"> <num value="c">(c)</num> <content>A dental laboratory owner or manager shall maintain on the premises of a dental laboratory as a part of the laboratory's records a record of each prescription or work order completed at the dental laboratory until the second anniversary of the date the prescription or work order is furnished. The owner or manager shall also maintain the record in an alphabetized file in a separate place.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c266/scE/s266.202/d"> <num value="d">(d)</num> <content>The premises of a dental laboratory, the records of a dental laboratory or a dental technician employed by the dental laboratory pertaining to dental prescriptions or work orders, and records relating to the referral of work to a dental technician or the owner or manager of a dental laboratory shall be open and available for inspection by a member, officer, employee, investigator, or agent of the board during regular office hours.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c266/scE/s266.203"> <num value="266.203">Sec. 266.203.</num> <heading>TRANSPORTATION OF DENTAL MATERIAL PERMITTED</heading> <content>This chapter does not prohibit a person who is subject to and complies with this chapter from using the United States mail, a railway express agency, Western Union, or a messenger or common or contract carrier to handle, accept from, or transport or deliver to a dentist or dental laboratory an item in any form or state of completion on which a dental laboratory service will be or has been offered or ordered to be performed.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c266/scF"> <num value="F">SUBCHAPTER F.</num> <heading>DISCIPLINARY ACTIONS</heading> <section identifier="/us/tx/oc/t3/c266/scF/s266.251"> <num value="266.251">Sec. 266.251.</num> <heading>GROUNDS FOR DISCIPLINARY ACTION</heading> <subsection identifier="/us/tx/oc/t3/c266/scF/s266.251/a"> <num value="a">(a)</num> <chapeau>The board may refuse to issue a registration certificate, may impose a fine on a person who holds a registration certificate, may suspend or revoke a person's registration certificate, or may probate any portion of the suspension if, after a hearing, the board determines that the applicant or certificate holder has:</chapeau> <paragraph identifier="/us/tx/oc/t3/c266/scF/s266.251/1"> <num value="1">(1)</num> <content>violated or aided another person in violating a law regulating the practice of dentistry; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c266/scF/s266.251/2"> <num value="2">(2)</num> <content>required or allowed a person under the direction or control of the person to violate a law regulating the practice of dentistry.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c266/scF/s266.251/b"> <num value="b">(b)</num> <content>In this section, an applicant for or holder of a registration certificate includes a person who has at least a 20 percent ownership interest in or is the general partner or managing partner in a dental laboratory that is registered under this chapter or for which an application for registration has been filed.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c266/scF/s266.252"> <num value="266.252">Sec. 266.252.</num> <heading>PROCEDURES FOR DISCIPLINARY ACTION</heading> <content>The board shall follow the procedures under Chapter 263 in a complaint or disciplinary action under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c266/scG"> <num value="G">SUBCHAPTER G.</num> <heading>PROHIBITED PRACTICES, ENFORCEMENT, AND PENALTIES</heading> <section identifier="/us/tx/oc/t3/c266/scG/s266.301"> <num value="266.301">Sec. 266.301.</num> <heading>DENTAL PROSTHETIC APPLIANCE</heading> <subsection identifier="/us/tx/oc/t3/c266/scG/s266.301/a"> <num value="a">(a)</num> <content>In this section, "person" means an individual or a private legal entity, including a corporation, association, or partnership.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c266/scG/s266.301/b"> <num value="b">(b)</num> <content>A person may not fill a prescription to prepare or repair a dental prosthetic appliance that is to be delivered to a dental patient by a licensed dentist unless the person is a dental laboratory or dental technician.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c266/scG/s266.301/c"> <num value="c">(c)</num> <content>A dental laboratory that prepares or repairs a dental prosthetic appliance for a dentist shall provide to the dentist in writing at the time of the delivery the dental laboratory's assigned registration number and the expiration date of the dental laboratory's registration certificate.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c266/scG/s266.301/d"> <num value="d">(d)</num> <content>A dentist may not knowingly prescribe, order, or receive a dental prosthetic appliance that is to be prepared or has been prepared by an unregistered dental laboratory.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c266/scG/s266.302"> <num value="266.302">Sec. 266.302.</num> <heading>INJUNCTION</heading> <content>The board may apply for a restraining order or injunction to enforce this chapter or a board rule adopted under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c266/scG/s266.303"> <num value="266.303">Sec. 266.303.</num> <heading>CRIMINAL PENALTIES</heading> <subsection identifier="/us/tx/oc/t3/c266/scG/s266.303/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c266/scG/s266.303/1"> <num value="1">(1)</num> <content>is a dentist and provides a dental laboratory service without being exempt under Section 266.002(2); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c266/scG/s266.303/2"> <num value="2">(2)</num> <content>violates Section 266.151 or 266.301.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c266/scG/s266.303/b"> <num value="b">(b)</num> <content>An offense for a violation of Section 266.151 or Section 266.301(b) is a felony of the third degree.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c266/scG/s266.303/c"> <num value="c">(c)</num> <content>An offense for a violation of Section 266.301(c) is a Class C misdemeanor. If it is shown on the trial of an offense under this section that the defendant has previously been convicted for an offense for a violation of Section 266.301(c), the offense is a Class A misdemeanor.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c266/scG/s266.303/d"> <num value="d">(d)</num> <content>An offense for a violation of Section 266.301(d) is a Class B misdemeanor. If it is shown on the trial of an offense under this section that the defendant has previously been convicted of an offense for a violation of Section 266.301(d), the offense is a Class A misdemeanor.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c266/scG/s266.303/e"> <num value="e">(e)</num> <content>Each day of a violation is a separate offense.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 772 (S.B. 887), Sec. 11, eff. September 1, 2009.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c267"> <num value="267">CHAPTER 267.</num> <heading>LICENSING OF FACULTY MEMBERS OF DENTAL OR DENTAL HYGIENE SCHOOLS</heading> <section identifier="/us/tx/oc/t3/c267/s267.001"> <num value="267.001">Sec. 267.001.</num> <heading>LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c267/s267.001/a"> <num value="a">(a)</num> <content>A person may not serve as a faculty member of a dental school unless the person holds a dental school faculty member license issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c267/s267.001/b"> <num value="b">(b)</num> <content>A person may not serve as a faculty member of a dental hygiene school unless the person holds a dental school faculty member license or dental hygiene school faculty member license issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c267/s267.001/c"> <num value="c">(c)</num> <content>This section does not apply to a person who does not have direct patient contact.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 17, Sec. 26, eff. March 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c267/s267.002"> <num value="267.002">Sec. 267.002.</num> <heading>EXEMPTIONS</heading> <subsection identifier="/us/tx/oc/t3/c267/s267.002/a"> <num value="a">(a)</num> <content>A person is exempt from the requirements of Section 267.001(a) if the person is licensed to practice dentistry in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c267/s267.002/b"> <num value="b">(b)</num> <content>A person is exempt from the requirements of Section 267.001(b) if the person is licensed to practice dentistry or dental hygiene in this state.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 17, Sec. 26, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c267/s267.003"> <num value="267.003">Sec. 267.003.</num> <heading>QUALIFICATIONS FOR LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c267/s267.003/a"> <num value="a">(a)</num> <chapeau>To qualify for a dental school faculty member license, a person must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c267/s267.003/1"> <num value="1">(1)</num> <chapeau>file an application with the board that presents proof that the applicant holds:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c267/s267.003/A"> <num value="A">(A)</num> <content>a degree from a dental school; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c267/s267.003/B"> <num value="B">(B)</num> <content>a full-time or part-time salaried faculty position at a dental school accredited by the Commission on Dental Accreditation of the American Dental Association;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c267/s267.003/2"> <num value="2">(2)</num> <content>submit an endorsement of the application from the dean, department chair, or program director of the school described by Subdivision (1)(B);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c267/s267.003/3"> <num value="3">(3)</num> <content>pay the application fee set by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c267/s267.003/4"> <num value="4">(4)</num> <content>pass an examination covering jurisprudence administered by the board or by a testing service under an agreement with the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c267/s267.003/b"> <num value="b">(b)</num> <chapeau>To qualify for a dental hygiene school faculty member license, a person must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c267/s267.003/1"> <num value="1">(1)</num> <chapeau>file an application with the board that presents proof that the applicant holds:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c267/s267.003/A"> <num value="A">(A)</num> <content>a degree from a dental hygiene school; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c267/s267.003/B"> <num value="B">(B)</num> <content>a full-time or part-time salaried faculty position at a dental hygiene school accredited by the Commission on Dental Accreditation of the American Dental Association;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c267/s267.003/2"> <num value="2">(2)</num> <content>submit an endorsement of the application from the dean, department chair, or program director of the school described by Subdivision (1)(B);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c267/s267.003/3"> <num value="3">(3)</num> <content>pay the application fee set by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c267/s267.003/4"> <num value="4">(4)</num> <content>pass an examination covering jurisprudence administered by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c267/s267.003/c"> <num value="c">(c)</num> <chapeau>An applicant for a license under this chapter must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c267/s267.003/1"> <num value="1">(1)</num> <content>file an application for the license not later than the 30th day after the date the person begins employment with the dental or dental hygiene school; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c267/s267.003/2"> <num value="2">(2)</num> <content>pass the examination not later than the sixth month after the date the person begins employment with the school.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c267/s267.003/d"> <num value="d">(d)</num> <content>The board shall set the application fee in an amount sufficient to cover the cost of administering this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c267/s267.003/e"> <num value="e">(e)</num> <content>Notwithstanding Section 267.001, an applicant may have direct patient contact before the applicant passes the examination.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 17, Sec. 26, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c267/s267.004"> <num value="267.004">Sec. 267.004.</num> <heading>LICENSE RENEWAL</heading> <content>A license issued under this chapter must be renewed annually.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 17, Sec. 26, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c267/s267.005"> <num value="267.005">Sec. 267.005.</num> <heading>LICENSE EXPIRATION</heading> <subsection identifier="/us/tx/oc/t3/c267/s267.005/a"> <num value="a">(a)</num> <content>A license issued under this chapter expires on the termination of the license holder's employment with the dental or dental hygiene school.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c267/s267.005/b"> <num value="b">(b)</num> <content>A license holder whose employment with a dental or dental hygiene school terminates and who is subsequently employed by the same or a different dental or dental hygiene school must comply with the requirements for obtaining an original license, except that the person is not required to retake the examination.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 17, Sec. 26, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c267/s267.006"> <num value="267.006">Sec. 267.006.</num> <heading>PRACTICE OF DENTISTRY OR DENTAL HYGIENE PROHIBITED</heading> <content>A license issued under this chapter does not authorize the license holder to engage in the practice of dentistry or dental hygiene.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 17, Sec. 26, eff. Sept. 1, 2003.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c301"> <num value="301">CHAPTER 301.</num> <heading>NURSES</heading> <subchapter identifier="/us/tx/oc/t3/c301/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c301/scA/s301.001"> <num value="301.001">Sec. 301.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Nursing Practice Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scA/s301.002"> <num value="301.002">Sec. 301.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scA/s301.002/1"> <num value="1">(1)</num> <content>"Board" means the Texas Board of Nursing.</content> <continuation>(1-a) "Chief nursing officer" means the registered nurse who is administratively responsible for the nursing services at a facility.</continuation> <continuation>(1-b) "Patient safety committee" has the meaning assigned by Section 303.001.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scA/s301.002/2"> <num value="2">(2)</num> <chapeau>"Professional nursing" means the performance of an act that requires substantial specialized judgment and skill, the proper performance of which is based on knowledge and application of the principles of biological, physical, and social science as acquired by a completed course in an approved school of professional nursing. The term does not include acts of medical diagnosis or the prescription of therapeutic or corrective measures. Professional nursing involves:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scA/s301.002/A"> <num value="A">(A)</num> <content>the observation, assessment, intervention, evaluation, rehabilitation, care and counsel, or health teachings of a person who is ill, injured, infirm, or experiencing a change in normal health processes;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scA/s301.002/B"> <num value="B">(B)</num> <content>the maintenance of health or prevention of illness;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scA/s301.002/C"> <num value="C">(C)</num> <content>the administration of a medication or treatment as ordered by a physician, podiatrist, or dentist;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scA/s301.002/D"> <num value="D">(D)</num> <content>the supervision or teaching of nursing;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scA/s301.002/E"> <num value="E">(E)</num> <content>the administration, supervision, and evaluation of nursing practices, policies, and procedures;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scA/s301.002/F"> <num value="F">(F)</num> <content>the requesting, receiving, signing for, and distribution of prescription drug samples to patients at practices at which an advanced practice registered nurse is authorized to sign prescription drug orders as provided by Subchapter B, Chapter 157;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scA/s301.002/G"> <num value="G">(G)</num> <content>the performance of an act delegated by a physician under Section 157.0512, 157.054, 157.058, or 157.059; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scA/s301.002/H"> <num value="H">(H)</num> <content>the development of the nursing care plan.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scA/s301.002/3"> <num value="3">(3)</num> <content>"Nurse" means a person required to be licensed under this chapter to engage in professional or vocational nursing.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scA/s301.002/4"> <num value="4">(4)</num> <content>"Nursing" means professional or vocational nursing.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scA/s301.002/5"> <num value="5">(5)</num> <chapeau>"Vocational nursing" means a directed scope of nursing practice, including the performance of an act that requires specialized judgment and skill, the proper performance of which is based on knowledge and application of the principles of biological, physical, and social science as acquired by a completed course in an approved school of vocational nursing. The term does not include acts of medical diagnosis or the prescription of therapeutic or corrective measures. Vocational nursing involves:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scA/s301.002/A"> <num value="A">(A)</num> <content>collecting data and performing focused nursing assessments of the health status of an individual;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scA/s301.002/B"> <num value="B">(B)</num> <content>participating in the planning of the nursing care needs of an individual;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scA/s301.002/C"> <num value="C">(C)</num> <content>participating in the development and modification of the nursing care plan;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scA/s301.002/D"> <num value="D">(D)</num> <content>participating in health teaching and counseling to promote, attain, and maintain the optimum health level of an individual;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scA/s301.002/E"> <num value="E">(E)</num> <content>assisting in the evaluation of an individual's response to a nursing intervention and the identification of an individual's needs; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scA/s301.002/F"> <num value="F">(F)</num> <content>engaging in other acts that require education and training, as prescribed by board rules and policies, commensurate with the nurse's experience, continuing education, and demonstrated competency.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 112, Sec. 4, eff. May 11, 2001; Acts 2003, 78th Leg., ch. 553, Sec. 1.002, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 113 (S.B. 1000), Sec. 3, eff. May 20, 2005. Acts 2007, 80th Leg., R.S., Ch. 803 (S.B. 993), Sec. 1, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 1, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 418 (S.B. 406), Sec. 15, eff. November 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scA/s301.003"> <num value="301.003">Sec. 301.003.</num> <heading>APPLICATION OF SUNSET ACT</heading> <content>The Texas Board of Nursing is subject to Chapter 325, Government Code (Texas Sunset Act). Unless continued in existence as provided by that chapter, the board is abolished September 1, 2033.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.003, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 2, eff. September 1, 2007. Acts 2017, 85th Leg., R.S., Ch. 509 (H.B. 2950), Sec. 4, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 941 (S.B. 1659), Sec. 2.05, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scA/s301.004"> <num value="301.004">Sec. 301.004.</num> <heading>APPLICATION OF CHAPTER</heading> <subsection identifier="/us/tx/oc/t3/c301/scA/s301.004/a"> <num value="a">(a)</num> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scA/s301.004/1"> <num value="1">(1)</num> <content>gratuitous nursing care of the sick that is provided by a friend;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scA/s301.004/2"> <num value="2">(2)</num> <content>nursing care provided during a disaster under the state emergency management plan adopted under Section 418.042, Government Code, if the person providing the care does not hold the person out as a nurse unless the person is licensed in another state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scA/s301.004/3"> <num value="3">(3)</num> <content>nursing care in which treatment is solely by prayer or spiritual means;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scA/s301.004/4"> <num value="4">(4)</num> <content>an act performed by a person under the delegated authority of a person licensed by the Texas Medical Board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scA/s301.004/5"> <num value="5">(5)</num> <content>an act performed by a person licensed by another state agency if the act is authorized by the statute under which the person is licensed except that if the person also holds a license under this chapter and the act is within the practice of nursing, the board may take action against that license based on that act;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scA/s301.004/6"> <num value="6">(6)</num> <content>the practice of nursing that is incidental to a program of study by a student enrolled in a nursing education program approved under Section 301.157(d) leading to an initial license as a nurse; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scA/s301.004/7"> <num value="7">(7)</num> <chapeau>the practice of nursing by a person licensed in another state who is in this state on a nonroutine basis for a period not to exceed 72 hours to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scA/s301.004/A"> <num value="A">(A)</num> <content>provide care to a patient being transported into, out of, or through this state;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scA/s301.004/B"> <num value="B">(B)</num> <content>provide nursing consulting services; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scA/s301.004/C"> <num value="C">(C)</num> <content>attend or present a continuing nursing education program.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scA/s301.004/b"> <num value="b">(b)</num> <content>This chapter does not authorize the practice of medicine as defined by Chapter 151.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.004, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 3, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 1189 (S.B. 1058), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scA/s301.005"> <num value="301.005">Sec. 301.005.</num> <heading>REFERENCE IN OTHER LAW</heading> <subsection identifier="/us/tx/oc/t3/c301/scA/s301.005/a"> <num value="a">(a)</num> <content>A reference in any other law to the former Board of Nurse Examiners means the Texas Board of Nursing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scA/s301.005/b"> <num value="b">(b)</num> <content>A reference in any other law to an "advanced nurse practitioner" or "advanced practice nurse" means an advanced practice registered nurse.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 4, eff. September 1, 2007. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 418 (S.B. 406), Sec. 16, eff. November 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scA/s301.006"> <num value="301.006">Sec. 301.006.</num> <heading>CLAIM OR DEFENSE FOR PROHIBITED RULE OR POLICY</heading> <subsection identifier="/us/tx/oc/t3/c301/scA/s301.006/a"> <num value="a">(a)</num> <content>The board may not adopt a rule, regulation, or policy that violates Chapter 110, Civil Practice and Remedies Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scA/s301.006/b"> <num value="b">(b)</num> <content>A person may assert a violation of Subsection (a) as an affirmative defense in an administrative hearing or as a claim or defense in a judicial proceeding under Chapter 37, Civil Practice and Remedies Code.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 509 (H.B. 2950), Sec. 5, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c301/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS BOARD OF NURSING</heading> <section identifier="/us/tx/oc/t3/c301/scB/s301.051"> <num value="301.051">Sec. 301.051.</num> <heading>BOARD MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t3/c301/scB/s301.051/a"> <num value="a">(a)</num> <chapeau>The Texas Board of Nursing consists of 15 members appointed by the governor with the advice and consent of the senate as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scB/s301.051/1"> <num value="1">(1)</num> <chapeau>seven nurse members, including:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scB/s301.051/A"> <num value="A">(A)</num> <content>two advanced practice registered nurses;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scB/s301.051/B"> <num value="B">(B)</num> <content>two registered nurses who are not advanced practice registered nurses or members of a nurse faculty; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scB/s301.051/C"> <num value="C">(C)</num> <content>three vocational nurses who are not members of a nurse faculty;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scB/s301.051/2"> <num value="2">(2)</num> <chapeau>three members who are nurse faculty members of schools of nursing:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scB/s301.051/A"> <num value="A">(A)</num> <content>one of whom is a nurse faculty member of a school of nursing offering a baccalaureate degree program in preparing registered nurses;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scB/s301.051/B"> <num value="B">(B)</num> <content>one of whom is a nurse faculty member of a school of nursing offering an associate degree program in preparing registered nurses; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scB/s301.051/C"> <num value="C">(C)</num> <content>one of whom is a nurse faculty member of a school of nursing at an institution of higher education preparing vocational nurses; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scB/s301.051/3"> <num value="3">(3)</num> <content>five members who represent the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scB/s301.051/b"> <num value="b">(b)</num> <content>Appointments to the board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.006, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 6, eff. September 1, 2007. Acts 2023, 88th Leg., R.S., Ch. 158 (S.B. 1343), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scB/s301.052"> <num value="301.052">Sec. 301.052.</num> <heading>MEMBER ELIGIBILITY</heading> <subsection identifier="/us/tx/oc/t3/c301/scB/s301.052/a"> <num value="a">(a)</num> <content>A person is not eligible for appointment as a registered nurse or vocational nurse member of the board unless the person has practiced nursing in the role for which the member was appointed for at least three of the five years preceding the date of appointment.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scB/s301.052/b"> <num value="b">(b)</num> <chapeau>A person is not eligible for appointment as a public member of the board if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scB/s301.052/1"> <num value="1">(1)</num> <content>is registered, certified, or licensed by an occupational regulatory agency in the field of health care;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scB/s301.052/2"> <num value="2">(2)</num> <chapeau>is employed by or participates in the management of a business entity or other organization that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scB/s301.052/A"> <num value="A">(A)</num> <content>provides health care services;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scB/s301.052/B"> <num value="B">(B)</num> <content>sells, manufactures, or distributes health care supplies or equipment; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scB/s301.052/C"> <num value="C">(C)</num> <content>is regulated by or receives money from the board;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scB/s301.052/3"> <num value="3">(3)</num> <chapeau>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scB/s301.052/A"> <num value="A">(A)</num> <content>provides health care services;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scB/s301.052/B"> <num value="B">(B)</num> <content>sells, manufactures, or distributes health care supplies or equipment; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scB/s301.052/C"> <num value="C">(C)</num> <content>is regulated by or receives money from the board; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scB/s301.052/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the board, other than compensation or reimbursement authorized by law for board membership, attendance, or expenses.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.007, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 7, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scB/s301.053"> <num value="301.053">Sec. 301.053.</num> <heading>MEMBERSHIP AND EMPLOYEE RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t3/c301/scB/s301.053/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scB/s301.053/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the board and may not be a board employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for the purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scB/s301.053/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of health care; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scB/s301.053/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of health care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scB/s301.053/c"> <num value="c">(c)</num> <content>A person may not be a member of the board or act as the general counsel to the board if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the board's operation.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 8, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scB/s301.054"> <num value="301.054">Sec. 301.054.</num> <heading>TERMS</heading> <content>Members of the board serve staggered six-year terms, with the terms of as near to one-third of the members as possible expiring on January 31 of each odd-numbered year.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.008, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scB/s301.055"> <num value="301.055">Sec. 301.055.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t3/c301/scB/s301.055/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the board that a member:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scB/s301.055/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Section 301.051(a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scB/s301.055/2"> <num value="2">(2)</num> <content>does not maintain during service on the board the qualifications required by Section 301.051(a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scB/s301.055/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 301.053;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scB/s301.055/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scB/s301.055/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled board meetings that the member is eligible to attend during a calendar year unless the absence is excused by majority vote of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scB/s301.055/b"> <num value="b">(b)</num> <content>The validity of an action of the board is not affected by the fact that the action is taken when a ground for removal of a board member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scB/s301.055/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the board of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the board, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 9, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scB/s301.056"> <num value="301.056">Sec. 301.056.</num> <heading>PER DIEM; REIMBURSEMENT</heading> <subsection identifier="/us/tx/oc/t3/c301/scB/s301.056/a"> <num value="a">(a)</num> <content>Each board member is entitled to receive a per diem as set by the General Appropriations Act for each day the member engages in the business of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scB/s301.056/b"> <num value="b">(b)</num> <content>A board member is entitled to reimbursement for travel expenses incurred while conducting board business, including expenses for transportation, meals, and lodging, as provided by the General Appropriations Act.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 10, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scB/s301.057"> <num value="301.057">Sec. 301.057.</num> <heading>OFFICERS</heading> <subsection identifier="/us/tx/oc/t3/c301/scB/s301.057/a"> <num value="a">(a)</num> <content>The governor shall designate a member of the board as presiding officer to serve in that capacity at the pleasure of the governor.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scB/s301.057/b"> <num value="b">(b)</num> <content>The board shall elect other officers from its members.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scB/s301.058"> <num value="301.058">Sec. 301.058.</num> <heading>MEETINGS</heading> <content>The presiding officer shall call a special board meeting on the written request of at least two board members.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scB/s301.059"> <num value="301.059">Sec. 301.059.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/oc/t3/c301/scB/s301.059/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the board may not vote, deliberate, or be counted in attendance at a meeting of the board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scB/s301.059/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scB/s301.059/1"> <num value="1">(1)</num> <content>the law governing the board's operations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scB/s301.059/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scB/s301.059/3"> <num value="3">(3)</num> <content>the scope of and limitations on the board's rulemaking authority;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scB/s301.059/4"> <num value="4">(4)</num> <chapeau>the types of board rules, interpretations, and enforcement actions that may implicate federal antitrust law by limiting competition or impacting prices charged by persons engaged in a profession or business the board regulates, including rules, interpretations, and enforcement actions that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scB/s301.059/A"> <num value="A">(A)</num> <content>regulate the scope of practice of persons in a profession or business the board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scB/s301.059/B"> <num value="B">(B)</num> <content>restrict advertising by persons in a profession or business the board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scB/s301.059/C"> <num value="C">(C)</num> <content>affect the price of goods or services provided by persons in a profession or business the board regulates; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scB/s301.059/D"> <num value="D">(D)</num> <content>restrict participation in a profession or business the board regulates;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scB/s301.059/5"> <num value="5">(5)</num> <content>the results of the most recent formal audit of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scB/s301.059/6"> <num value="6">(6)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scB/s301.059/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosing conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scB/s301.059/B"> <num value="B">(B)</num> <content>other laws applicable to members of the board in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scB/s301.059/7"> <num value="7">(7)</num> <content>any applicable ethics policies adopted by the board or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scB/s301.059/c"> <num value="c">(c)</num> <content>A person appointed to the board is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scB/s301.059/d"> <num value="d">(d)</num> <content>The executive director of the board shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each board member. On receipt of the training manual, each board member shall sign and submit to the executive director a statement acknowledging receipt of the training manual.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 11, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 74(1), eff. September 1, 2007. Acts 2017, 85th Leg., R.S., Ch. 509 (H.B. 2950), Sec. 6, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c301/scC"> <num value="C">SUBCHAPTER C.</num> <heading>EXECUTIVE DIRECTOR AND PERSONNEL</heading> <section identifier="/us/tx/oc/t3/c301/scC/s301.101"> <num value="301.101">Sec. 301.101.</num> <heading>EXECUTIVE DIRECTOR</heading> <subsection identifier="/us/tx/oc/t3/c301/scC/s301.101/a"> <num value="a">(a)</num> <content>The board shall employ an executive director. The executive director may not be a member of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scC/s301.101/b"> <num value="b">(b)</num> <content>Under the direction of the board, the executive director shall perform the duties required by this chapter or designated by the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scC/s301.103"> <num value="301.103">Sec. 301.103.</num> <heading>PUBLIC RECORDS; REGISTRY</heading> <subsection identifier="/us/tx/oc/t3/c301/scC/s301.103/a"> <num value="a">(a)</num> <chapeau>The executive director shall keep:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scC/s301.103/1"> <num value="1">(1)</num> <content>a record of each meeting of the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scC/s301.103/2"> <num value="2">(2)</num> <content>a registry of the name of each nurse registered under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scC/s301.103/b"> <num value="b">(b)</num> <content>Information maintained under this section is open to public inspection at all times.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scC/s301.104"> <num value="301.104">Sec. 301.104.</num> <heading>PERSONNEL; EMPLOYMENT PRACTICES</heading> <content>The board shall employ persons as necessary to carry on the work of the board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scC/s301.105"> <num value="301.105">Sec. 301.105.</num> <heading>DIVISION OF RESPONSIBILITIES</heading> <subsection identifier="/us/tx/oc/t3/c301/scC/s301.105/a"> <num value="a">(a)</num> <content>The board shall develop and implement policies that clearly define the respective responsibilities of the board and the staff of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scC/s301.105/b"> <num value="b">(b)</num> <content>The board shall determine the salaries and compensation to be paid to employees and persons retained by the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scC/s301.106"> <num value="301.106">Sec. 301.106.</num> <heading>QUALIFICATIONS AND STANDARDS OF CONDUCT INFORMATION</heading> <chapeau>The board shall provide, as often as necessary, to its members and employees information regarding their:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scC/s301.106/1"> <num value="1">(1)</num> <content>qualifications for office or employment under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scC/s301.106/2"> <num value="2">(2)</num> <content>responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scC/s301.107"> <num value="301.107">Sec. 301.107.</num> <heading>CAREER LADDER PROGRAM; PERFORMANCE EVALUATIONS</heading> <subsection identifier="/us/tx/oc/t3/c301/scC/s301.107/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall develop an intra-agency career ladder program. The program must require intra-agency posting of all nonentry level positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scC/s301.107/b"> <num value="b">(b)</num> <content>The executive director or the executive director's designee shall develop a system of annual performance evaluations based on measurable job tasks. All merit pay for board employees must be based on the system established under this subsection.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scC/s301.108"> <num value="301.108">Sec. 301.108.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY POLICY; REPORT</heading> <subsection identifier="/us/tx/oc/t3/c301/scC/s301.108/a"> <num value="a">(a)</num> <chapeau>The executive director or the executive director's designee shall prepare and maintain a written policy statement to ensure implementation of an equal employment opportunity program under which all personnel transactions are made without regard to race, color, disability, sex, religion, age, or national origin. The policy statement must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scC/s301.108/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, application, training, and promotion of personnel that are in compliance with the requirements of Chapter 21, Labor Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scC/s301.108/2"> <num value="2">(2)</num> <content>a comprehensive analysis of the board workforce that meets federal and state guidelines;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scC/s301.108/3"> <num value="3">(3)</num> <content>procedures by which a determination can be made of significant underuse in the board workforce of all persons for whom federal or state guidelines encourage a more equitable balance; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scC/s301.108/4"> <num value="4">(4)</num> <content>reasonable methods to appropriately address those areas of underuse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scC/s301.108/b"> <num value="b">(b)</num> <chapeau>A policy statement prepared under Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scC/s301.108/1"> <num value="1">(1)</num> <content>cover an annual period;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scC/s301.108/2"> <num value="2">(2)</num> <content>be updated annually;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scC/s301.108/3"> <num value="3">(3)</num> <content>be reviewed by the Commission on Human Rights for compliance with Subsection (a)(1); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scC/s301.108/4"> <num value="4">(4)</num> <content>be filed with the governor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scC/s301.108/c"> <num value="c">(c)</num> <content>The governor shall deliver a biennial report to the legislature based on the information received under Subsection (b). The report may be made separately or as part of other biennial reports to the legislature.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c301/scD"> <num value="D">SUBCHAPTER D.</num> <heading>GENERAL POWERS AND DUTIES OF BOARD</heading> <section identifier="/us/tx/oc/t3/c301/scD/s301.151"> <num value="301.151">Sec. 301.151.</num> <heading>GENERAL RULEMAKING AUTHORITY</heading> <chapeau>The board may adopt and enforce rules consistent with this chapter and necessary to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.151/1"> <num value="1">(1)</num> <content>perform its duties and conduct proceedings before the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.151/2"> <num value="2">(2)</num> <content>regulate the practice of professional nursing and vocational nursing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.151/3"> <num value="3">(3)</num> <content>establish standards of professional conduct for license holders under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.151/4"> <num value="4">(4)</num> <content>except as provided by Section 22.052, Education Code, determine whether an act constitutes the practice of professional nursing or vocational nursing.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.009, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 308 (S.B. 920), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scD/s301.152"> <num value="301.152">Sec. 301.152.</num> <heading>RULES REGARDING SPECIALIZED TRAINING</heading> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.152/a"> <num value="a">(a)</num> <content>In this section, "advanced practice registered nurse" means a registered nurse licensed by the board to practice as an advanced practice registered nurse on the basis of completion of an advanced educational program. The term includes a nurse practitioner, nurse midwife, nurse anesthetist, and clinical nurse specialist. The term is synonymous with "advanced nurse practitioner" and "advanced practice nurse."</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.152/b"> <num value="b">(b)</num> <chapeau>The board shall adopt rules to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.152/1"> <num value="1">(1)</num> <content>license a registered nurse as an advanced practice registered nurse;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.152/2"> <num value="2">(2)</num> <chapeau>establish:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scD/s301.152/A"> <num value="A">(A)</num> <content>any specialized education or training, including pharmacology, that an advanced practice registered nurse must have to prescribe or order a drug or device as delegated by a physician under Section 157.0512 or 157.054;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scD/s301.152/B"> <num value="B">(B)</num> <content>a system for approving an advanced practice registered nurse to prescribe or order a drug or device as delegated by a physician under Section 157.0512 or 157.054 on the receipt of evidence of completing the specialized education and training requirement under Paragraph (A); and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scD/s301.152/C"> <num value="C">(C)</num> <content>a system for issuing a prescription authorization number to an advanced practice registered nurse approved under Paragraph (B); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.152/3"> <num value="3">(3)</num> <content>concurrently renew any license or approval granted to an advanced practice registered nurse under this subsection and a license renewed by the advanced practice registered nurse under Section 301.301.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.152/c"> <num value="c">(c)</num> <chapeau>At a minimum, the rules adopted under Subsection (b)(2) must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.152/1"> <num value="1">(1)</num> <content>require completion of pharmacology and related pathophysiology education for initial approval; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.152/2"> <num value="2">(2)</num> <content>require continuing education in clinical pharmacology and related pathophysiology in addition to any continuing education otherwise required under Section 301.303.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.152/d"> <num value="d">(d)</num> <content>The signature of an advanced practice registered nurse attesting to the provision of a legally authorized service by the advanced practice registered nurse satisfies any documentation requirement for that service established by a state agency.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.121(a), eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 418 (S.B. 406), Sec. 17, eff. November 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scD/s301.153"> <num value="301.153">Sec. 301.153.</num> <heading>RULES REGARDING ADVERTISING AND COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.153/a"> <num value="a">(a)</num> <content>The board may not adopt rules restricting advertising or competitive bidding by a person except to prohibit false, misleading, or deceptive practices by the person.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.153/b"> <num value="b">(b)</num> <chapeau>The board may not include in its rules to prohibit false, misleading, or deceptive practices by a person regulated by the board a rule that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.153/1"> <num value="1">(1)</num> <content>restricts the person's use of any medium for advertising;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.153/2"> <num value="2">(2)</num> <content>restricts the person's personal appearance or use of the person's voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.153/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement by the person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.153/4"> <num value="4">(4)</num> <content>restricts the use of a trade name in advertising by the person.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scD/s301.154"> <num value="301.154">Sec. 301.154.</num> <heading>RULES REGARDING DELEGATION OF CERTAIN MEDICAL ACTS</heading> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.154/a"> <num value="a">(a)</num> <content>The board may recommend to the Texas State Board of Medical Examiners the adoption of rules relating to the delegation by physicians of medical acts to registered nurses and vocational nurses licensed by the board. In making a recommendation, the board may distinguish between nurses on the basis of special training and education.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.154/b"> <num value="b">(b)</num> <content>A recommendation under Subsection (a) shall be treated in the same manner as a petition for the adoption of a rule by an interested party under Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.154/c"> <num value="c">(c)</num> <content>The board in recommending a rule and the Texas State Board of Medical Examiners in acting on a recommended rule shall, to the extent allowable under state and federal statutes, rules, and regulations, act to enable the state to obtain its fair share of the federal funds available for the delivery of health care in this state.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.010, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scD/s301.1545"> <num value="301.1545">Sec. 301.1545.</num> <heading>RULES ON CONSEQUENCES OF CRIMINAL CONVICTION OR DEFERRED ADJUDICATION</heading> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.1545/a"> <num value="a">(a)</num> <content>The board shall adopt rules and guidelines necessary to comply with Chapter 53, except to the extent the requirements of this subtitle are stricter than the requirements of that chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.1545/b"> <num value="b">(b)</num> <content>In its rules under this section, the board shall list the offenses for which a conviction would constitute grounds for the board to take action under Section 53.021 or for which placement on deferred adjudication community supervision would constitute grounds for the board to take action under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 12, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scD/s301.155"> <num value="301.155">Sec. 301.155.</num> <heading>FEES</heading> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.155/a"> <num value="a">(a)</num> <content>The board by rule shall establish fees in amounts reasonable and necessary to cover the costs of administering this chapter. The board may not set a fee that existed on September 1, 1993, in an amount less than the amount of that fee on that date.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.155/b"> <num value="b">(b)</num> <content>The board may adopt a fee in an amount necessary for a periodic newsletter to produce and disseminate to license holders the information required under Section 301.158.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.155/c"> <num value="c">(c)</num> <content>The board shall assess a surcharge of not less than $3 or more than $5 for a registered nurse and a surcharge of not less than $2 or more than $3 for a vocational nurse to the fee established by the board under Subsection (a) for a license holder to renew a license under this chapter. The board may use nine cents of the registered nurse surcharge and six cents of the vocational nurse surcharge to cover the administrative costs of collecting and depositing the surcharge. The board quarterly shall transmit the remainder of each surcharge to the Department of State Health Services to be used only to implement the nursing resource section under Section 105.002, Health and Safety Code. The board is not required to collect the surcharge if the board determines the funds collected are not appropriated for the purpose of funding the nursing resource section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 728, Sec. 12, eff. June 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 113 (S.B. 1000), Sec. 4, eff. May 20, 2005. Acts 2009, 81st Leg., R.S., Ch. 999 (H.B. 3961), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scD/s301.156"> <num value="301.156">Sec. 301.156.</num> <heading>GIFTS AND GRANTS</heading> <content>The board may receive gifts, grants, or other funds or assets.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scD/s301.157"> <num value="301.157">Sec. 301.157.</num> <heading>PROGRAMS OF STUDY AND APPROVAL</heading> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.157/a"> <num value="a">(a)</num> <chapeau>The board shall prescribe three programs of study to prepare a person to receive an initial license as a registered nurse under this chapter as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/1"> <num value="1">(1)</num> <content>a baccalaureate degree program that is conducted by an educational unit in nursing that is a part of a senior college or university and that leads to a baccalaureate degree in nursing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/2"> <num value="2">(2)</num> <content>an associate degree program that is conducted by an educational unit in nursing within the structure of a college or a university and that leads to an associate degree in nursing; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/3"> <num value="3">(3)</num> <content>a diploma program that is conducted by a single-purpose school, usually under the control of a hospital, and that leads to a diploma in nursing.</content> <continuation>(a-1) A diploma program of study in this state that leads to an initial license as a registered nurse under this chapter and that is completed on or after December 31, 2014, must entitle a student to receive a degree on the student's successful completion of a degree program of a public or private institution of higher education accredited by an agency recognized by the Texas Higher Education Coordinating Board.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.157/b"> <num value="b">(b)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/1"> <num value="1">(1)</num> <chapeau>prescribe two programs of study to prepare a person to receive an initial vocational nurse license under this chapter as follows:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scD/s301.157/A"> <num value="A">(A)</num> <content>a program conducted by an educational unit in nursing within the structure of a school, including a college, university, or proprietary school; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scD/s301.157/B"> <num value="B">(B)</num> <content>a program conducted by a hospital;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/2"> <num value="2">(2)</num> <content>prescribe and publish the minimum requirements and standards for a course of study in each program that prepares registered nurses or vocational nurses;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/3"> <num value="3">(3)</num> <content>prescribe other rules as necessary to conduct approved schools of nursing and educational programs for the preparation of registered nurses or vocational nurses;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/4"> <num value="4">(4)</num> <content>approve schools of nursing and educational programs that meet the board's requirements;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/5"> <num value="5">(5)</num> <content>select one or more national nursing accrediting agencies, recognized by the United States Department of Education and determined by the board to have acceptable standards, to accredit schools of nursing and educational programs; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/6"> <num value="6">(6)</num> <chapeau>deny or withdraw approval from a school of nursing or educational program that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scD/s301.157/A"> <num value="A">(A)</num> <content>fails to meet the prescribed course of study or other standard under which it sought approval by the board;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scD/s301.157/B"> <num value="B">(B)</num> <content>fails to meet or maintain accreditation with the national nursing accrediting agency selected by the board under Subdivision (5) under which it was approved or sought approval by the board; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scD/s301.157/C"> <num value="C">(C)</num> <content>fails to maintain the approval of the state board of nursing of another state and the board under which it was approved.</content> <continuation>(b-1) The board may not require accreditation of the governing institution of a school of nursing. The board shall accept the requirements established by the Texas Higher Education Coordinating Board for accrediting the governing institution of a school of nursing. The governing institution of a professional nursing school, not including a diploma program, must be accredited by an agency recognized by the Texas Higher Education Coordinating Board or hold a certificate of authority from the Texas Higher Education Coordinating Board under provisions leading to accreditation of the institution in due course.</continuation> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.157/c"> <num value="c">(c)</num> <content>A program approved to prepare registered nurses may not be less than two academic years or more than four calendar years.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.157/d"> <num value="d">(d)</num> <chapeau>A person may not be certified as a graduate of any school of nursing or educational program unless the person has completed the requirements of the prescribed course of study, including clinical practice, of a school of nursing or educational program that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/1"> <num value="1">(1)</num> <content>is approved by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/2"> <num value="2">(2)</num> <content>is accredited by a national nursing accreditation agency determined by the board to have acceptable standards; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/3"> <num value="3">(3)</num> <content>is approved by a state board of nursing of another state and the board, subject to Subsection (d-4).</content> <continuation>(d-1) A school of nursing or educational program is considered approved by the board and, except as provided by Subsection (d-7), is exempt from board rules that require ongoing approval if the school or program:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/1"> <num value="1">(1)</num> <content>is accredited and maintains accreditation through a national nursing accrediting agency selected by the board under Subsection (b)(5); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/2"> <num value="2">(2)</num> <content>maintains an acceptable pass rate as determined by the board on the applicable licensing examination under this chapter.</content> <continuation>(d-2) A school of nursing or educational program that fails to meet or maintain an acceptable pass rate on applicable licensing examinations under this chapter is subject to review by the board. The board may assist the school or program in its effort to achieve compliance with the board's standards.</continuation> <continuation>(d-3) A school or program from which approval has been withdrawn under this section may reapply for approval.</continuation> <continuation>(d-4) The board may recognize and accept as approved under this section a school of nursing or educational program operated in another state and approved by a state board of nursing or other regulatory body of that state. The board shall adopt rules to ensure that the other state's standards are substantially equivalent to the board's standards. The board by rule shall develop a process for students enrolled in a school of nursing or educational program operated in another state that does not meet standards substantially equivalent to the board's standards to apply for an initial license under this chapter.</continuation> <continuation>(d-5) The board shall streamline the process for initially approving a school of nursing or educational program under this section by identifying and eliminating tasks performed by the board that duplicate or overlap tasks performed by the Texas Higher Education Coordinating Board or the Texas Workforce Commission.</continuation> <continuation>(d-6) The board, in cooperation with the Texas Higher Education Coordinating Board and the Texas Workforce Commission, shall establish guidelines for the initial approval of schools of nursing or educational programs. The guidelines must:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/1"> <num value="1">(1)</num> <content>identify the approval processes to be conducted by the Texas Higher Education Coordinating Board or the Texas Workforce Commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/2"> <num value="2">(2)</num> <content>require the approval process identified under Subdivision (1) to precede the approval process conducted by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/3"> <num value="3">(3)</num> <content>be made available on the board's Internet website and in a written form.</content> <continuation>(d-7) A school of nursing or educational program approved under Subsection (d-1) shall:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/1"> <num value="1">(1)</num> <content>provide the board with copies of any reports submitted to or received from the national nursing accrediting agency selected by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/2"> <num value="2">(2)</num> <content>notify the board of any change in accreditation status; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/3"> <num value="3">(3)</num> <content>provide other information required by the board as necessary to evaluate and establish nursing education and workforce policy in this state.</content> <continuation>(d-8) For purposes of Subsection (d-4), a nursing program is considered to meet standards substantially equivalent to the board's standards if the program:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/1"> <num value="1">(1)</num> <content>is part of an institution of higher education located outside this state that is approved by the appropriate regulatory authorities of that state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/2"> <num value="2">(2)</num> <content>holds regional accreditation by an accrediting body recognized by the United States secretary of education and the Council for Higher Education Accreditation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/3"> <num value="3">(3)</num> <content>holds specialty accreditation by an accrediting body recognized by the United States secretary of education and the Council for Higher Education Accreditation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/4"> <num value="4">(4)</num> <content>requires program applicants to be a licensed practical or vocational nurse, a military service corpsman, or a paramedic, or to hold a college degree in a clinically oriented health care field with demonstrated experience providing direct patient care; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/5"> <num value="5">(5)</num> <chapeau>graduates students who:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scD/s301.157/A"> <num value="A">(A)</num> <content>achieve faculty-determined program outcomes, including passing criterion-referenced examinations of nursing knowledge essential to beginning a registered nursing practice and transitioning to the role of registered nurse;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scD/s301.157/B"> <num value="B">(B)</num> <content>pass a criterion-referenced summative performance examination developed by faculty subject matter experts that measures clinical competencies essential to beginning a registered nursing practice and that meets nationally recognized standards for educational testing, including the educational testing standards of the American Educational Research Association, the American Psychological Association, and the National Council on Measurement in Education; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scD/s301.157/C"> <num value="C">(C)</num> <content>pass the National Council Licensure Examination for Registered Nurses at a rate equivalent to the board's required passage rate for students of approved in-state programs.</content> <continuation>(d-9) A graduate of a clinical competency assessment program operated in another state and approved by a state board of nursing or other regulatory body of another state is eligible to apply for an initial license under this chapter if:</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/1"> <num value="1">(1)</num> <content>the program does not make any substantial changes in the length or content of its clinical competency assessment without the board's approval; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/2"> <num value="2">(2)</num> <content>the program remains in good standing with the state board of nursing or other regulatory body in the other state.</content> <continuation>(d-10) In this section, the terms "clinical competency assessment program" and "supervised clinical learning experiences program" have the meanings assigned by Section 105.008, Health and Safety Code.</continuation> <continuation>(d-11) If a clinical competency assessment program operated in another state graduates students who pass the National Council Licensure Examination for Registered Nurses at a rate lower than the board's required passage rate for graduating students of approved in-state programs, not later than May 31 of the next school year the program shall:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/1"> <num value="1">(1)</num> <content>for the first year the student passage rate is lower than the board's required passage rate for students of approved in-state programs, complete and submit to the board for review and comment a self-study of the program in accordance with the board's guidelines;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/2"> <num value="2">(2)</num> <content>for the second consecutive year the student passage rate is lower than the board's required passage rate for students of approved in-state programs, allow the board to conduct a desk review to evaluate the program using the criteria typically used in an on-site visit and make recommendations to improve the program; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/3"> <num value="3">(3)</num> <content>for the third consecutive year the student passage rate is lower than the board's required passage rate for students of approved in-state programs, provide notice on the program's Internet website that prospective students of the program may need to complete additional requirements to apply for an initial license in this state because the program has failed to meet the board's standards related to the required passage rate on the National Council Licensure Examination for Registered Nurses.</content> <continuation>(d-12) A clinical competency assessment program operated in another state is not considered to meet standards substantially equivalent to the board's standards if the program fails to meet the applicable requirements under Subsection (d-11) or if the program's graduating student passage rate on the National Council Licensure Examination for Registered Nurses is lower than the board's required passage rate for graduating students of approved in-state programs for four consecutive years. A student enrolled in a program described by this subsection before December 31 of the fourth consecutive year is eligible to apply for an initial license under this chapter. The program shall notify a student who enrolls in the program after December 31 of the fourth consecutive year that the student is required to complete additional requirements established by the board under Subsection (d-4) to apply for an initial license under this chapter.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.157/e"> <num value="e">(e)</num> <chapeau>The board shall give each person, including an organization, affected by an order or decision of the board under this section reasonable notice of not less than 20 days and an opportunity to appear and be heard regarding the order or decision. The board shall hear each protest or complaint from a person affected by a rule or decision regarding:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/1"> <num value="1">(1)</num> <content>the inadequacy or unreasonableness of any rule or order the board adopts; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/2"> <num value="2">(2)</num> <content>the injustice of any order or decision of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.157/f"> <num value="f">(f)</num> <chapeau>Not later than the 30th day after the date an order is entered and approved by the board, a person is entitled to bring an action against the board in a district court of Travis County to have the rule or order vacated or modified, if that person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/1"> <num value="1">(1)</num> <content>is affected by the order or decision;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/2"> <num value="2">(2)</num> <content>is dissatisfied with any rule or order of the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.157/3"> <num value="3">(3)</num> <content>sets forth in a petition the principal grounds of objection to the rule or order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.157/g"> <num value="g">(g)</num> <content>An appeal under this section shall be tried de novo as if it were an appeal from a justice court to a county court.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.157/h"> <num value="h">(h)</num> <content>The board, in collaboration with the nursing educators, the Texas Higher Education Coordinating Board, and the Texas Health Care Policy Council, shall implement, monitor, and evaluate a plan for the creation of innovative nursing education models that promote increased enrollment in this state's nursing programs.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.011, 1.012, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 13, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 999 (H.B. 3961), Sec. 2, eff. June 19, 2009. Acts 2017, 85th Leg., R.S., Ch. 509 (H.B. 2950), Sec. 7, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scD/s301.1571"> <num value="301.1571">Sec. 301.1571.</num> <heading>USE OF STANDARDIZED EXAMINATIONS</heading> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.1571/a"> <num value="a">(a)</num> <chapeau>The board shall adopt rules related to the use by a school of nursing or educational program offered in this state of a standardized examination prepared by a private entity. The rules must prohibit the use of a standardized examination as a graduation requirement or to deny students an affidavit of graduation. The rules may authorize the use of a standardized examination only to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.1571/1"> <num value="1">(1)</num> <content>familiarize students with computerized testing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.1571/2"> <num value="2">(2)</num> <chapeau>assess potential or enrolled students for purposes of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scD/s301.1571/A"> <num value="A">(A)</num> <content>serving as one component of admissions criteria;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scD/s301.1571/B"> <num value="B">(B)</num> <content>evaluating a student's strengths and weaknesses for remediation purposes; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scD/s301.1571/C"> <num value="C">(C)</num> <content>identifying students experiencing academic difficulties who require early remediation; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.1571/3"> <num value="3">(3)</num> <chapeau>assess the effectiveness of the school of nursing or educational program by providing:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scD/s301.1571/A"> <num value="A">(A)</num> <content>trend data on student performance;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scD/s301.1571/B"> <num value="B">(B)</num> <content>a comparison of student performance with nationwide averages;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scD/s301.1571/C"> <num value="C">(C)</num> <content>feedback of student knowledge of program content;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scD/s301.1571/D"> <num value="D">(D)</num> <content>data to monitor the effectiveness of specific course, level, and program curriculum revisions;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scD/s301.1571/E"> <num value="E">(E)</num> <content>a measure of student mastery of content; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scD/s301.1571/F"> <num value="F">(F)</num> <content>an evaluation of the effectiveness of curriculum content for revision purposes.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.1571/b"> <num value="b">(b)</num> <content>The rules adopted under Subsection (a) must provide that a score on a standardized examination may not account for more than 10 percent of a course grade for a course in a school of nursing or educational program.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.1571/c"> <num value="c">(c)</num> <content>A school of nursing or educational program that determines a student is in need of academic remediation on the basis of a standardized examination may not require the student to attend any course offered by the examination provider.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.1571/d"> <num value="d">(d)</num> <content>Failure to comply with the rules adopted under Subsection (a) may subject the school of nursing or educational program to disciplinary action, including removal of the school's or program's approval status, as determined by the board.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 286 (S.B. 1429), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scD/s301.158"> <num value="301.158">Sec. 301.158.</num> <heading>DISSEMINATION OF INFORMATION</heading> <content>The board shall disseminate, at least twice a year and at other times the board determines necessary, information that is of significant interest to nurses and employers of nurses in this state, including summaries of final disciplinary action taken against nurses by the board since its last dissemination of information.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.013, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scD/s301.1581"> <num value="301.1581">Sec. 301.1581.</num> <heading>INFORMATION PROVIDED TO LICENSE HOLDERS</heading> <chapeau>At least once each biennium, the board shall provide to license holders information on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.1581/1"> <num value="1">(1)</num> <content>prescribing and dispensing pain medications, with particular emphasis on Schedule II and Schedule III controlled substances;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.1581/2"> <num value="2">(2)</num> <content>abusive and addictive behavior of certain persons who use prescription pain medications;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.1581/3"> <num value="3">(3)</num> <content>common diversion strategies employed by certain persons who use prescription pain medications, including fraudulent prescription patterns; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.1581/4"> <num value="4">(4)</num> <content>the appropriate use of pain medications and the differences between addiction, pseudo-addiction, tolerance, and physical dependence.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1163, Sec. 4, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scD/s301.1582"> <num value="301.1582">Sec. 301.1582.</num> <heading>POISON CONTROL CENTER INFORMATION</heading> <content>The board shall provide to license holders information regarding the services provided by poison control centers.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1163, Sec. 4, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scD/s301.1583"> <num value="301.1583">Sec. 301.1583.</num> <heading>DISCIPLINARY ACTION</heading> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.1583/a"> <num value="a">(a)</num> <chapeau>The board shall remove a disciplinary action from the nurse licensure verification page on the board's Internet website if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.1583/1"> <num value="1">(1)</num> <content>the disciplinary action is the only disciplinary action taken against the nurse;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.1583/2"> <num value="2">(2)</num> <content>the disciplinary action was taken by the board for a violation that is not related to the practice of nursing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.1583/3"> <num value="3">(3)</num> <content>the disciplinary action did not result in the suspension or revocation of, or the probation of the suspension or revocation of, the nurse's license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.1583/4"> <num value="4">(4)</num> <content>the disciplinary action does not provide any indication that continued practice by the nurse may risk harm to a patient; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.1583/5"> <num value="5">(5)</num> <content>the nurse has successfully completed the requirements imposed by the board in the disciplinary order related to the disciplinary action.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.1583/b"> <num value="b">(b)</num> <content>A disciplinary action that is removed from the nurse licensure verification page on the board's Internet website under Subsection (a) shall be removed from the public portion of the coordinated licensure information system, as defined by Section 304.0015 in Article II of the Nurse Licensure Compact.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 509 (H.B. 2950), Sec. 8, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scD/s301.159"> <num value="301.159">Sec. 301.159.</num> <heading>BOARD DUTIES REGARDING COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.159/a"> <num value="a">(a)</num> <chapeau>The board by rule shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.159/1"> <num value="1">(1)</num> <content>adopt a form to standardize information concerning complaints made to the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.159/2"> <num value="2">(2)</num> <content>prescribe information to be provided to a person when the person files a complaint with the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.159/b"> <num value="b">(b)</num> <content>The board shall provide reasonable assistance to a person who wishes to file a complaint with the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scD/s301.1595"> <num value="301.1595">Sec. 301.1595.</num> <heading>ADVISORY COMMITTEES</heading> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.1595/a"> <num value="a">(a)</num> <content>The board may appoint advisory committees to perform the advisory functions assigned by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.1595/b"> <num value="b">(b)</num> <content>An advisory committee shall provide independent expertise on board functions and policies, but may not be involved in setting board policy.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.1595/c"> <num value="c">(c)</num> <chapeau>The board shall adopt rules regarding the purpose, structure, and use of advisory committees, including rules on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.1595/1"> <num value="1">(1)</num> <content>the purpose, role, responsibility, and goal of an advisory committee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.1595/2"> <num value="2">(2)</num> <content>the size and quorum requirements for an advisory committee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.1595/3"> <num value="3">(3)</num> <content>the composition and representation of an advisory committee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.1595/4"> <num value="4">(4)</num> <content>the qualifications of advisory committee members, such as experience or area of residence;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.1595/5"> <num value="5">(5)</num> <content>the appointment procedures for advisory committees;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.1595/6"> <num value="6">(6)</num> <content>the terms of service for advisory committee members;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.1595/7"> <num value="7">(7)</num> <content>the training requirements for advisory committee members, if necessary;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.1595/8"> <num value="8">(8)</num> <content>the method the board will use to receive public input on issues addressed by an advisory committee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.1595/9"> <num value="9">(9)</num> <content>the development of board policies and procedures to ensure advisory committees meet the requirements for open meetings under Chapter 551, Government Code, including notification requirements.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.1595/d"> <num value="d">(d)</num> <content>A board member may not serve as a member of an advisory committee, but may serve as a liaison between an advisory committee and the board. A board member liaison that attends advisory committee meetings may attend only as an observer and not as a participant. A board member liaison is not required to attend advisory committee meetings. The role of a board member liaison is limited to clarifying the board's charge and intent to the advisory committee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.1595/e"> <num value="e">(e)</num> <content>To the extent of any conflict with Chapter 2110, Government Code, this section and board rules adopted under this section control.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 14, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scD/s301.1605"> <num value="301.1605">Sec. 301.1605.</num> <heading>PILOT PROGRAMS FOR INNOVATIVE APPLICATIONS</heading> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.1605/a"> <num value="a">(a)</num> <content>The board may approve and adopt rules regarding pilot programs for innovative applications in the practice and regulation of nursing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.1605/b"> <num value="b">(b)</num> <content>The board shall specify the procedures to be followed in applying for approval of a pilot program. The board may condition approval of a program on compliance with this section and rules adopted under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.1605/c"> <num value="c">(c)</num> <chapeau>In approving a pilot program, the board may grant the program an exception to the mandatory reporting requirements of Sections 301.401-301.409 or to a rule adopted under this chapter or Chapter 303 that relates to the practice of nursing, including education and reporting requirements for nurses. The board may not grant an exception to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.1605/1"> <num value="1">(1)</num> <content>the education requirements of this chapter unless the program includes alternate but substantially equivalent requirements; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.1605/2"> <num value="2">(2)</num> <chapeau>the mandatory reporting requirements unless the program:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scD/s301.1605/A"> <num value="A">(A)</num> <content>is designed to evaluate the efficiency of alternative reporting methods; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scD/s301.1605/B"> <num value="B">(B)</num> <content>provides consumers adequate protection from nurses whose continued practice is a threat to public safety.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 876, Sec. 1, eff. June 20, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 999 (H.B. 3961), Sec. 5, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scD/s301.1606"> <num value="301.1606">Sec. 301.1606.</num> <heading>PILOT PROGRAMS ON NURSE REPORTING SYSTEMS</heading> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.1606/a"> <num value="a">(a)</num> <content>The board may solicit proposals for pilot programs designed to evaluate the efficacy and effect on protection of the public of reporting systems designed to encourage identification of system errors.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.1606/b"> <num value="b">(b)</num> <chapeau>The board may grant a pilot program approved under this section an exception to the mandatory reporting requirements of Sections 301.401-301.409 or to a rule adopted under this chapter or Chapter 303 that relates to the practice of nursing, including education and reporting requirements for nurses. If the board grants an exception, the board may require that the program:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.1606/1"> <num value="1">(1)</num> <content>provide for the remediation of the deficiencies of a nurse who has knowledge or skill deficiencies that unless corrected may result in an unreasonable risk to public safety;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.1606/2"> <num value="2">(2)</num> <content>provide for supervision of the nurse during remediation of deficiencies under Subdivision (1);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.1606/3"> <num value="3">(3)</num> <chapeau>require reporting to the board of a nurse:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scD/s301.1606/A"> <num value="A">(A)</num> <content>who fails to satisfactorily complete remediation, or who does not make satisfactory progress in remediation, under Subdivision (1);</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scD/s301.1606/B"> <num value="B">(B)</num> <content>whose incompetence in the practice of nursing would pose a continued risk of harm to the public; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scD/s301.1606/C"> <num value="C">(C)</num> <content>whose error contributed to a patient death or serious patient injury; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.1606/4"> <num value="4">(4)</num> <content>provide for a nursing peer review committee to review whether a nurse is appropriate for remediation under Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.1606/c"> <num value="c">(c)</num> <content>The board may require that the entity conducting a pilot program under this section reimburse the board for the cost of monitoring and evaluating the pilot program.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.1606/d"> <num value="d">(d)</num> <content>The board may contract with a third party to perform the monitoring and evaluation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.1606/e"> <num value="e">(e)</num> <content>The board may limit the number of pilot programs that it approves under this section.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 876, Sec. 1, eff. June 20, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 999 (H.B. 3961), Sec. 6, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scD/s301.161"> <num value="301.161">Sec. 301.161.</num> <heading>ENFORCEMENT</heading> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.161/a"> <num value="a">(a)</num> <content>The board shall aid in the enforcement of this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.161/b"> <num value="b">(b)</num> <chapeau>The board may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.161/1"> <num value="1">(1)</num> <content>issue a subpoena;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.161/2"> <num value="2">(2)</num> <content>compel the attendance of a witness;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.161/3"> <num value="3">(3)</num> <content>administer an oath to a person giving testimony at hearings; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.161/4"> <num value="4">(4)</num> <content>cause the prosecution of each person violating this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.161/c"> <num value="c">(c)</num> <content>The attorney general shall provide legal assistance necessary to enforce this chapter. This subsection does not relieve a local prosecuting officer of any duty under the law.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.161/d"> <num value="d">(d)</num> <content>The board may establish a criminal investigations unit to investigate suspected criminal acts relating to the practice of nursing as authorized by this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.161/e"> <num value="e">(e)</num> <content>The board may assist federal, state, or local law enforcement agencies in the investigation and prosecution of crimes related to the practice of nursing.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1058 (H.B. 1366), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scD/s301.1615"> <num value="301.1615">Sec. 301.1615.</num> <heading>OBTAINING CRIMINAL HISTORY RECORD INFORMATION; HEARING</heading> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.1615/a"> <num value="a">(a)</num> <content>In addition to the information to which the board is entitled under Section 411.125, Government Code, the board may request and receive criminal history record information from the Federal Bureau of Investigation as provided by Section 411.087, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.1615/b"> <num value="b">(b)</num> <chapeau>Criminal history record information received by the board may be used only by the board and is privileged. The information may not be disclosed to any person other than:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.1615/1"> <num value="1">(1)</num> <content>as required under a court order; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.1615/2"> <num value="2">(2)</num> <content>to a nursing board that is a member of the nurse licensure compact under Chapter 304.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.1615/c"> <num value="c">(c)</num> <content>If, on the basis of criminal history record information obtained by the board, the board proposes to deny an application for a license, refuse to renew a license, or suspend or revoke a license or temporary permit, the applicant or license holder is entitled to a hearing under Section 301.454.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1102, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scD/s301.162"> <num value="301.162">Sec. 301.162.</num> <heading>LEGAL COUNSEL</heading> <chapeau>The board may retain legal counsel to represent the board if first:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.162/1"> <num value="1">(1)</num> <content>the board requests the attorney general to represent the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.162/2"> <num value="2">(2)</num> <content>the attorney general certifies to the board that the attorney general cannot provide those services.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scD/s301.164"> <num value="301.164">Sec. 301.164.</num> <heading>ASSISTANCE OF PROSECUTOR</heading> <content>A board member may present to a prosecuting officer a complaint relating to a violation of this chapter. The board, through its members, officers, counsel, or agents, shall assist in the trial of a case involving an alleged violation of this chapter, subject to the control of the prosecuting officers.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scD/s301.166"> <num value="301.166">Sec. 301.166.</num> <heading>USE OF TECHNOLOGY</heading> <content>The board shall implement a policy requiring the board to use appropriate technological solutions to improve the board's ability to perform its functions. The policy must ensure that the public is able to interact with the board on the Internet.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 15, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scD/s301.167"> <num value="301.167">Sec. 301.167.</num> <heading>NEGOTIATED RULEMAKING; ALTERNATIVE DISPUTE RESOLUTION</heading> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.167/a"> <num value="a">(a)</num> <chapeau>The board shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.167/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008, Government Code, for the adoption of board rules; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.167/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009, Government Code, to assist in the resolution of internal and external disputes under the board's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.167/b"> <num value="b">(b)</num> <content>The board's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scD/s301.167/c"> <num value="c">(c)</num> <chapeau>The board shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.167/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.167/2"> <num value="2">(2)</num> <content>serve as a resource for any training needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scD/s301.167/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures, as implemented by the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 15, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scD/s301.168"> <num value="301.168">Sec. 301.168.</num> <heading>DUTIES REGARDING PRESCRIPTIVE AUTHORITY AGREEMENTS</heading> <content>The board shall in conjunction with the Texas Medical Board and the Texas Physician Assistant Board perform the functions and duties relating to prescriptive authority agreements assigned to the board in Sections 157.0512 and 157.0513.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 418 (S.B. 406), Sec. 18, eff. November 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c301/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PUBLIC INTEREST INFORMATION AND COMPLAINT PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c301/scE/s301.201"> <num value="301.201">Sec. 301.201.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c301/scE/s301.201/a"> <num value="a">(a)</num> <content>The board shall prepare information of public interest describing the functions of the board and the procedures by which complaints are filed with and resolved by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scE/s301.201/b"> <num value="b">(b)</num> <content>The board shall make the information available to the public and appropriate state agencies.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scE/s301.202"> <num value="301.202">Sec. 301.202.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c301/scE/s301.202/a"> <num value="a">(a)</num> <chapeau>The board by rule shall establish methods by which consumers and service recipients are notified of the name, mailing address, and telephone number of the board for the purpose of directing complaints to the board. The board may provide for that notice:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scE/s301.202/1"> <num value="1">(1)</num> <content>on each registration form, application, or written contract for services of a person regulated by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scE/s301.202/2"> <num value="2">(2)</num> <content>on a sign prominently displayed in the place of business of each person regulated by the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scE/s301.202/3"> <num value="3">(3)</num> <content>in a bill for service provided by a person regulated by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scE/s301.202/b"> <num value="b">(b)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 999, Sec. 17, eff. June 19, 2009.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scE/s301.202/c"> <num value="c">(c)</num> <content>The board shall list with its regular telephone number any toll-free telephone number established under other state law that may be called to present a complaint about a health professional.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 999 (H.B. 3961), Sec. 17, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scE/s301.203"> <num value="301.203">Sec. 301.203.</num> <heading>RECORDS AND ANALYSIS OF COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c301/scE/s301.203/a"> <num value="a">(a)</num> <chapeau>The board shall maintain a system to promptly and efficiently act on complaints filed with the board. The board shall maintain information about:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scE/s301.203/1"> <num value="1">(1)</num> <content>parties to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scE/s301.203/2"> <num value="2">(2)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scE/s301.203/3"> <num value="3">(3)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scE/s301.203/4"> <num value="4">(4)</num> <content>the complaint's disposition.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scE/s301.203/b"> <num value="b">(b)</num> <content>The board shall make information available describing its procedures for complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scE/s301.203/c"> <num value="c">(c)</num> <content>The board shall periodically notify the parties to the complaint of the status of the complaint until final disposition unless notice would jeopardize an undercover investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scE/s301.203/d"> <num value="d">(d)</num> <content>The board shall develop a method for analyzing the sources and types of complaints and violations and establish categories for the complaints and violations. The board shall use the analysis to focus its information and education efforts on specific problem areas identified through the analysis.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scE/s301.203/e"> <num value="e">(e)</num> <chapeau>The board shall analyze complaints filed with the board to identify any trends or issues related to certain violations, including:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scE/s301.203/1"> <num value="1">(1)</num> <content>the reason for each complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scE/s301.203/2"> <num value="2">(2)</num> <content>how each complaint was resolved; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scE/s301.203/3"> <num value="3">(3)</num> <content>the subject matter of each complaint that was not within the jurisdiction of the board and how the board responded to the complaint.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 16, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scE/s301.204"> <num value="301.204">Sec. 301.204.</num> <heading>GENERAL RULES, POLICIES, AND PROCEDURES REGARDING COMPLAINT INVESTIGATION AND DISPOSITION</heading> <subsection identifier="/us/tx/oc/t3/c301/scE/s301.204/a"> <num value="a">(a)</num> <chapeau>The board shall adopt rules, policies, and procedures concerning the investigation of a complaint filed with the board. The rules, policies, or procedures adopted under this subsection must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scE/s301.204/1"> <num value="1">(1)</num> <content>distinguish between categories of complaints;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scE/s301.204/2"> <num value="2">(2)</num> <content>ensure that complaints are not dismissed without appropriate consideration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scE/s301.204/3"> <num value="3">(3)</num> <content>require that the board be advised of a complaint that is dismissed and that a letter be sent to the person who filed the complaint explaining the action taken on the dismissed complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scE/s301.204/4"> <num value="4">(4)</num> <content>ensure that the person who filed the complaint has an opportunity to explain the allegations made in the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scE/s301.204/5"> <num value="5">(5)</num> <content>prescribe guidelines concerning the categories of complaints that require the use of a private investigator and the procedures for the board to obtain the services of a private investigator; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scE/s301.204/6"> <num value="6">(6)</num> <chapeau>by rule allow appropriate employees of the board to dismiss a complaint if an investigation demonstrates that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scE/s301.204/A"> <num value="A">(A)</num> <content>a violation did not occur; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scE/s301.204/B"> <num value="B">(B)</num> <content>the subject of the complaint is outside the board's jurisdiction.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scE/s301.204/b"> <num value="b">(b)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scE/s301.204/1"> <num value="1">(1)</num> <content>dispose of all complaints in a timely manner; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scE/s301.204/2"> <num value="2">(2)</num> <content>establish a schedule for conducting each phase of a complaint that is under the control of the board not later than the 30th day after the date the board receives the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scE/s301.204/c"> <num value="c">(c)</num> <content>The board shall notify the parties of the projected time requirements for pursuing the complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scE/s301.204/d"> <num value="d">(d)</num> <content>The board shall notify the parties to the complaint of any change in the schedule not later than the seventh day after the date the change is made.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scE/s301.204/e"> <num value="e">(e)</num> <content>The executive director of the board shall notify the board of a complaint that is unresolved after the time prescribed by the board for resolving the complaint so that the board may take necessary action on the complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scE/s301.204/f"> <num value="f">(f)</num> <content>At each public meeting of the board, the executive director shall report to the board each complaint dismissed under Subsection (a)(6) since the board's last public meeting.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 17, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 18, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scE/s301.205"> <num value="301.205">Sec. 301.205.</num> <heading>PUBLIC PARTICIPATION</heading> <subsection identifier="/us/tx/oc/t3/c301/scE/s301.205/a"> <num value="a">(a)</num> <content>The board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the board and to speak on any issue under the board's jurisdiction.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scE/s301.205/b"> <num value="b">(b)</num> <content>The board shall prepare and maintain a written plan that describes how a person who does not speak English can be provided reasonable access to the board's programs.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scE/s301.206"> <num value="301.206">Sec. 301.206.</num> <heading>CONFIDENTIALITY OF INFORMATION COLLECTED FOR EMERGENCY RELIEF PROGRAMS</heading> <subsection identifier="/us/tx/oc/t3/c301/scE/s301.206/a"> <num value="a">(a)</num> <content>In this section, "emergency relief program" means a program operated or sponsored by the federal government, the state, or a nonprofit organization to provide nurses to assist in providing health care to victims or potential victims of a disaster or state or local emergency.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scE/s301.206/b"> <num value="b">(b)</num> <chapeau>A nurse's personal contact information, including e-mail addresses, telephone numbers, and fax numbers, collected by the board for use by an emergency relief program is:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scE/s301.206/1"> <num value="1">(1)</num> <content>confidential and not subject to disclosure under Chapter 552, Government Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scE/s301.206/2"> <num value="2">(2)</num> <content>not subject to disclosure, discovery, subpoena, or other means of legal compulsion for release to anyone other than for the purpose of contacting the nurse to assist in an emergency relief program.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 999 (H.B. 3961), Sec. 7, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scE/s301.207"> <num value="301.207">Sec. 301.207.</num> <heading>CONFIDENTIALITY OF INFORMATION PROVIDED FOR LICENSURE</heading> <chapeau>The following information that a person submits to the board for a petition for a declaratory order of eligibility for a license or for an application for an initial license or a license renewal under this chapter is confidential to the same extent information collected on a nurse as part of an investigation of a complaint is confidential under Section 301.466:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scE/s301.207/1"> <num value="1">(1)</num> <content>information, including diagnosis and treatment, regarding a person's physical or mental condition, intemperate use of drugs or alcohol, or chemical dependency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scE/s301.207/2"> <num value="2">(2)</num> <content>information regarding a person's criminal history; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scE/s301.207/3"> <num value="3">(3)</num> <content>any other information in the petition for declaratory order of eligibility.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 999 (H.B. 3961), Sec. 7, eff. June 19, 2009. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 878 (S.B. 193), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c301/scF"> <num value="F">SUBCHAPTER F.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c301/scF/s301.251"> <num value="301.251">Sec. 301.251.</num> <heading>LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.251/a"> <num value="a">(a)</num> <content>A person may not practice or offer to practice professional nursing or vocational nursing in this state unless the person is licensed as provided by this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.251/b"> <num value="b">(b)</num> <chapeau>Unless the person holds a license under this chapter, a person may not use, in connection with the person's name:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.251/1"> <num value="1">(1)</num> <content>the title "Registered Nurse," "Professional Nurse," "Licensed Vocational Nurse," "Vocational Nurse," "Licensed Practical Nurse," "Practical Nurse," or "Graduate Nurse";</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.251/2"> <num value="2">(2)</num> <content>the abbreviation "R.N.," "L.V.N.," "V.N.," "L.P.N.," or "P.N."; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.251/3"> <num value="3">(3)</num> <content>any other designation tending to imply that the person is a licensed registered nurse or vocational nurse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.251/c"> <num value="c">(c)</num> <content>This section does not apply to a person entitled to practice nursing in this state under Chapter 304.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.251/d"> <num value="d">(d)</num> <chapeau>Unless the person holds a license under this chapter, a person may not use, in connection with the person's name:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.251/1"> <num value="1">(1)</num> <content>the title "nurse"; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.251/2"> <num value="2">(2)</num> <content>any other designation tending to imply that the person is licensed to provide nursing care.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.122(a), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 553, Sec. 1.014, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 876, Sec. 2, eff. June 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 113 (S.B. 1000), Sec. 5, eff. May 20, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scF/s301.2511"> <num value="301.2511">Sec. 301.2511.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION FOR LICENSE APPLICANTS</heading> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.2511/a"> <num value="a">(a)</num> <content>An applicant for a vocational, registered, or advanced practice registered nurse license must submit to the board, in addition to satisfying the other requirements of this subchapter, a complete and legible set of fingerprints, on a form prescribed by the board, for the purpose of obtaining criminal history record information from the Department of Public Safety and the Federal Bureau of Investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.2511/b"> <num value="b">(b)</num> <content>The board may deny a license to an applicant who does not comply with the requirement of Subsection (a). Issuance of a license by the board is conditioned on the board obtaining the applicant's criminal history record information under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.2511/c"> <num value="c">(c)</num> <content>The board by rule shall develop a system for obtaining criminal history record information for a person accepted for enrollment in a nursing educational program that prepares the person for licensure as a vocational, registered, or advanced practice registered nurse by requiring the person to submit to the board a set of fingerprints that meets the requirements of Subsection (a). The board may develop a similar system for an applicant for enrollment in a nursing educational program. The board may require payment of a fee by a person who is required to submit a set of fingerprints under this subsection.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1102, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1189 (S.B. 1058), Sec. 2, eff. September 1, 2013. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 66, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scF/s301.252"> <num value="301.252">Sec. 301.252.</num> <heading>LICENSE APPLICATION</heading> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.252/a"> <num value="a">(a)</num> <chapeau>Each applicant for a registered nurse license or a vocational nurse license must submit to the board a sworn application that demonstrates the applicant's qualifications under this chapter, accompanied by evidence that the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.252/1"> <num value="1">(1)</num> <content>has good professional character related to the practice of nursing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.252/2"> <num value="2">(2)</num> <content>has successfully completed a program of professional or vocational nursing education approved under Section 301.157(d); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.252/3"> <num value="3">(3)</num> <content>has passed the jurisprudence examination approved by the board as provided by Subsection (a-1).</content> <continuation>(a-1) The jurisprudence examination shall be conducted on the licensing requirements under this chapter and board rules and other laws, rules, or regulations applicable to the nursing profession in this state. The board shall adopt rules for the jurisprudence examination under Subsection (a)(3) regarding:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.252/1"> <num value="1">(1)</num> <content>the development of the examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.252/2"> <num value="2">(2)</num> <content>applicable fees;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.252/3"> <num value="3">(3)</num> <content>administration of the examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.252/4"> <num value="4">(4)</num> <content>reexamination procedures;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.252/5"> <num value="5">(5)</num> <content>grading procedures; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.252/6"> <num value="6">(6)</num> <content>notice of results.</content> <continuation>(a-2) An applicant who provides satisfactory evidence that the applicant has not committed a violation of this chapter or a rule adopted under this chapter is considered to have good professional character related to the practice of nursing. A determination by the board that an applicant does not have good professional character related to the practice of nursing must be based on a showing by the board of a clear and rational connection between a violation of this chapter or a rule adopted under this chapter and the applicant's ability to effectively practice nursing.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.252/b"> <num value="b">(b)</num> <chapeau>The board may waive the requirement of Subsection (a)(2) for a vocational nurse applicant if the applicant provides satisfactory sworn evidence that the applicant has completed an acceptable level of education in:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.252/1"> <num value="1">(1)</num> <content>a professional nursing school approved under Section 301.157(d); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.252/2"> <num value="2">(2)</num> <content>a school of professional nurse education located in another state or a foreign country.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.252/c"> <num value="c">(c)</num> <content>The board by rule shall determine acceptable levels of education under Subsection (b).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.015, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 19, eff. September 1, 2007. Acts 2017, 85th Leg., R.S., Ch. 509 (H.B. 2950), Sec. 9, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scF/s301.253"> <num value="301.253">Sec. 301.253.</num> <heading>EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.253/a"> <num value="a">(a)</num> <chapeau>Except as provided by Section 301.452, an applicant is entitled to take the examination prescribed by the board if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.253/1"> <num value="1">(1)</num> <content>the board determines that the applicant meets the qualifications required by Section 301.252; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.253/2"> <num value="2">(2)</num> <content>the applicant pays the fees required by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.253/b"> <num value="b">(b)</num> <content>Each examination administered under this section must be prepared by a national testing service or the board. The board shall ensure that the examination is administered in various cities throughout the state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.253/c"> <num value="c">(c)</num> <content>The examination shall be designed to determine the fitness of the applicant to practice professional nursing or vocational nursing.</content> <continuation>(c-1) The board shall:</continuation> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.253/1"> <num value="1">(1)</num> <content>adopt policies and guidelines detailing the procedures for the testing process, including test admission, test administration, and national examination requirements; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.253/2"> <num value="2">(2)</num> <content>post on the board's Internet website the policies that reference the testing procedures by the national organization selected by the board to administer an examination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.253/d"> <num value="d">(d)</num> <content>The board shall determine the criteria that determine a passing score on the examination. The criteria may not exceed those required by the majority of the states.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.253/e"> <num value="e">(e)</num> <content>A written examination prepared, approved, or offered by the board, including a standardized national examination, must be validated by an independent testing professional.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.253/f"> <num value="f">(f)</num> <chapeau>The board shall develop a written refund policy regarding examination fees that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.253/1"> <num value="1">(1)</num> <content>defines the reasonable notification period and the emergencies that would qualify for a refund; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.253/2"> <num value="2">(2)</num> <content>does not conflict with any examination fee or refund policy of the testing service involved in administering the examination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.253/g"> <num value="g">(g)</num> <chapeau>The board may recommend to a national testing service selected by the board to offer examinations under this section the board's written policy for refunding an examination fee for an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.253/1"> <num value="1">(1)</num> <content>provides advance notice of the applicant's inability to take the examination; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.253/2"> <num value="2">(2)</num> <content>is unable to take the examination because of an emergency.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.016, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 20, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scF/s301.254"> <num value="301.254">Sec. 301.254.</num> <heading>EXAMINATION RESULTS</heading> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.254/a"> <num value="a">(a)</num> <content>The board shall notify each examinee of the results of the examination not later than the 30th day after the date the examination is administered. If an examination is graded or reviewed by a national testing service, the board shall notify each examinee of the results of the examination not later than the 14th day after the date the board receives the results from the testing service.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.254/b"> <num value="b">(b)</num> <content>If the notice of the examination results graded or reviewed by a national testing service will be delayed for longer than 90 days after the examination date, the board shall notify each examinee of the reason for the delay before the 90th day.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.254/c"> <num value="c">(c)</num> <content>If requested in writing by a person who fails an examination, the board shall provide to the person an analysis of the person's performance on the examination.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scF/s301.255"> <num value="301.255">Sec. 301.255.</num> <heading>REEXAMINATION</heading> <chapeau>The board by rule shall establish conditions under which an applicant who fails an examination may retake the examination. For an applicant who fails the examination two or more times, the board may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.255/1"> <num value="1">(1)</num> <content>require the applicant to fulfill additional educational requirements; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.255/2"> <num value="2">(2)</num> <content>deny the applicant the opportunity to retake the examination.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scF/s301.256"> <num value="301.256">Sec. 301.256.</num> <heading>ISSUANCE OF LICENSE</heading> <content>If the results of an examination taken under Section 301.253 or 301.255 satisfy the criteria established by the board under that section, the board shall issue to the applicant a license to practice professional nursing or vocational nursing in this state. The license must be signed by the board's presiding officer and the executive director and attested by the board's seal.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.017, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scF/s301.257"> <num value="301.257">Sec. 301.257.</num> <heading>DECLARATORY ORDER OF LICENSE ELIGIBILITY</heading> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.257/a"> <num value="a">(a)</num> <chapeau>A person may petition the board for a declaratory order as to the person's eligibility for a license under this chapter if the person has reason to believe that the person is ineligible for the license and:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.257/1"> <num value="1">(1)</num> <content>is enrolled or planning to enroll in an educational program that prepares a person for an initial license as a registered nurse or vocational nurse; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.257/2"> <num value="2">(2)</num> <content>is an applicant for a license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.257/b"> <num value="b">(b)</num> <content>The petition must state the basis for the person's potential ineligibility.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.257/c"> <num value="c">(c)</num> <content>The board has the same powers to investigate the petition and the person's eligibility that it has to investigate a person applying for a license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.257/d"> <num value="d">(d)</num> <content>The petitioner or the board may amend the petition to include additional grounds for potential ineligibility at any time before a final determination is made.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.257/e"> <num value="e">(e)</num> <content>If the board determines that a ground for ineligibility does not exist, instead of issuing an order, the board shall notify the petitioner in writing of the board's determination on each ground of potential ineligibility. If the board proposes to find that the petitioner is ineligible for a license, the petitioner is entitled to a hearing before the State Office of Administrative Hearings.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.257/f"> <num value="f">(f)</num> <content>The board's order must set out each basis for potential ineligibility and the board's determination as to eligibility. In the absence of new evidence known to but not disclosed by the petitioner or not reasonably available to the board at the time the order is issued, the board's ruling on the petition determines the person's eligibility with respect to the grounds for potential ineligibility set out in the written notice or order.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.257/g"> <num value="g">(g)</num> <content>The board may require an individual accepted for enrollment or enrolled in an educational program preparing a student for initial licensure as a registered nurse or vocational nurse to submit information to the board to permit the board to determine whether the person is aware of the conditions that may disqualify the person from licensure as a registered nurse or vocational nurse on graduation and of the person's right to petition the board for a declaratory order under this section. Instead of requiring the person to submit the information, the board may require the educational program to collect and submit the information on each person accepted for enrollment or enrolled in the program.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.257/h"> <num value="h">(h)</num> <content>The information required under Subsection (g) must be submitted in a form approved by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.257/i"> <num value="i">(i)</num> <content>If, as a result of information provided under Subsection (g), the board determines that a person may not be eligible for a license on graduation, the board shall notify the educational program of its determination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.257/j"> <num value="j">(j)</num> <chapeau>The board may file a petition under this section based on the results of a criminal history record information check conducted under Section 301.2511. The board by rule shall adopt requirements for the petition and determination under this subsection. The rules must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.257/1"> <num value="1">(1)</num> <content>identify the criminal offenses that constitute grounds for the board to file the petition; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.257/2"> <num value="2">(2)</num> <content>describe the documents required by the board to make a determination of license eligibility.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.257/k"> <num value="k">(k)</num> <content>The board shall make a determination of license eligibility under Subsection (j) not later than the 120th day after the date the person submits the required documents to the board under that subsection.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.257/l"> <num value="l">(l)</num> <content>The board may require in a declaratory order under this section that a person begin participation in a peer assistance program at the time of receipt of an initial license under this chapter. The board shall notify the person that, on issuance of the person's initial license, the person may request reevaluation of the person's required participation in the peer assistance program.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.257/m"> <num value="m">(m)</num> <chapeau>The board by rule shall develop a process to determine whether a person should continue to be required to participate in a peer assistance program. In making the determination, the board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.257/1"> <num value="1">(1)</num> <content>review the person's criminal history record information and, if applicable, determine whether participation in the program is warranted based on the time that has elapsed since the conviction or end of community supervision;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.257/2"> <num value="2">(2)</num> <content>reevaluate or require a contractor administering a peer assistance program to reevaluate the treatment plan or the time the person is required to participate in the peer assistance program based on the person's individualized needs; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.257/3"> <num value="3">(3)</num> <content>authorize, as appropriate, a waiver of peer assistance program completion if the board is satisfied the person has achieved a satisfactory period of treatment or documented sobriety, as defined by board rules, and continued participation is not necessary.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.123(a), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 553, Sec. 1.018, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 999 (H.B. 3961), Sec. 8, eff. June 19, 2009. Acts 2013, 83rd Leg., R.S., Ch. 1189 (S.B. 1058), Sec. 3, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 509 (H.B. 2950), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scF/s301.258"> <num value="301.258">Sec. 301.258.</num> <heading>TEMPORARY PERMIT</heading> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.258/a"> <num value="a">(a)</num> <content>Pending the results of a licensing examination, the board may issue to an applicant who is a graduate of an approved educational program a permit to practice professional nursing under the direct supervision of a registered nurse or to practice vocational nursing under the direct supervision of a registered nurse or vocational nurse.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.258/b"> <num value="b">(b)</num> <content>The board may not issue a permit under this section to an applicant who has previously failed an examination administered by the board or another state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.258/c"> <num value="c">(c)</num> <chapeau>A permit issued under Subsection (a) expires on the date of receipt of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.258/1"> <num value="1">(1)</num> <content>a permanent license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.258/2"> <num value="2">(2)</num> <content>a notice from the board that the permit holder has failed the examination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.258/d"> <num value="d">(d)</num> <chapeau>The board may issue a temporary permit to practice professional nursing or vocational nursing for the limited purpose of allowing a nurse to satisfy a requirement imposed by the board necessary for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.258/1"> <num value="1">(1)</num> <content>renewal of an expired license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.258/2"> <num value="2">(2)</num> <content>reactivation of an inactive license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.258/3"> <num value="3">(3)</num> <content>reissuance of a suspended, revoked, or surrendered license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.258/e"> <num value="e">(e)</num> <chapeau>A permit issued under Subsection (d) expires on the earlier of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.258/1"> <num value="1">(1)</num> <content>the date of receipt of a permanent license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.258/2"> <num value="2">(2)</num> <content>six months after the date the permit is issued.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.258/f"> <num value="f">(f)</num> <content>A person who holds a temporary permit issued under this section is considered to be a licensed registered nurse or vocational nurse for all purposes except to the extent of any stipulation or limitation on practice imposed by the board as a condition of issuing the permit.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.019, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scF/s301.259"> <num value="301.259">Sec. 301.259.</num> <heading>RECIPROCAL LICENSE BY ENDORSEMENT FOR CERTAIN FOREIGN APPLICANTS</heading> <content>On payment of a fee established by the board, the board may issue a license to practice as a registered nurse or vocational nurse in this state by endorsement without examination to an applicant who holds a registration certificate as a registered nurse or vocational nurse, as applicable, issued by a territory or possession of the United States or a foreign country if the board determines that the issuing agency of the territory or possession of the United States or foreign country required in its examination the same general degree of fitness required by this state.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.020, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scF/s301.260"> <num value="301.260">Sec. 301.260.</num> <heading>TEMPORARY LICENSE BY ENDORSEMENT</heading> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.260/a"> <num value="a">(a)</num> <chapeau>An applicant for a license under this chapter who is licensed as a registered nurse or vocational nurse by another state may qualify for a temporary license by endorsement to practice as a registered nurse or vocational nurse, as applicable, by submitting to the board:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.260/1"> <num value="1">(1)</num> <content>an endorsement fee as determined by the board and a completed sworn application in the form prescribed by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.260/2"> <num value="2">(2)</num> <content>evidence that the person possessed, at the time of initial licensing as a nurse, the other qualifications necessary at that time to have been eligible for licensing in this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.260/3"> <num value="3">(3)</num> <content>proof of initial licensing by examination and proof that the license and any other license issued to the applicant by another state have not been suspended, revoked, canceled, surrendered, or otherwise restricted.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.260/b"> <num value="b">(b)</num> <chapeau>A holder of a temporary license under this section is entitled to receive a permanent license if the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.260/1"> <num value="1">(1)</num> <content>verifies the applicant's academic and professional credentials; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.260/2"> <num value="2">(2)</num> <content>satisfies any other requirement established by statute.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.260/c"> <num value="c">(c)</num> <content>The board shall grant or deny an application for a permanent license not later than the 180th day after the date the board receives all required forms or information. The board may extend that deadline to allow for the receipt and tabulation of examination results.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.021, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scF/s301.261"> <num value="301.261">Sec. 301.261.</num> <heading>INACTIVE STATUS</heading> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.261/a"> <num value="a">(a)</num> <content>The board may place on inactive status the license of a person under this chapter who is not actively engaged in the practice of professional nursing or vocational nursing if the person submits a written request to the board in the form and manner determined by the board. The inactive status begins on the expiration date of the person's license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.261/b"> <num value="b">(b)</num> <content>The board shall maintain a list of each person whose license is on inactive status.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.261/c"> <num value="c">(c)</num> <content>A person whose license is on inactive status may not perform any professional nursing or vocational nursing service or work.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.261/d"> <num value="d">(d)</num> <chapeau>The board shall remove a person's license from inactive status if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.261/1"> <num value="1">(1)</num> <content>requests that the board remove the person's license from inactive status;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.261/2"> <num value="2">(2)</num> <content>pays each appropriate fee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.261/3"> <num value="3">(3)</num> <content>meets the requirements determined by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.261/e"> <num value="e">(e)</num> <content>The board by rule shall permit a person whose license is on inactive status and who was in good standing with the board on the date the license became inactive to use, as applicable, the title "Registered Nurse Retired," "R.N. Retired," "Licensed Vocational Nurse Retired," "Vocational Nurse Retired," "L.V.N. Retired," or "V.N. Retired" or another appropriate title approved by the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.022, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 878 (S.B. 193), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scF/s301.262"> <num value="301.262">Sec. 301.262.</num> <heading>LICENSING OF CERTAIN MILITARY VETERANS</heading> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.262/a"> <num value="a">(a)</num> <content>In this section, "active duty" and "armed forces of the United States" have the meanings assigned by Section 55.001.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.262/b"> <num value="b">(b)</num> <chapeau>The board shall issue a license to practice nursing to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.262/1"> <num value="1">(1)</num> <content>is licensed in good standing as a nurse in another state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.262/2"> <num value="2">(2)</num> <content>is a veteran of the armed forces of the United States who retired from or otherwise left military service not more than one year before the application date for a license under this section;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.262/3"> <num value="3">(3)</num> <chapeau>was, at the time of retiring from or otherwise leaving military service:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scF/s301.262/A"> <num value="A">(A)</num> <content>serving on active duty; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scF/s301.262/B"> <num value="B">(B)</num> <content>authorized as a nurse to treat persons enlisted in the armed forces of the United States or veterans;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.262/4"> <num value="4">(4)</num> <content>was honorably discharged from military service; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.262/5"> <num value="5">(5)</num> <content>has passed the jurisprudence examination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scF/s301.262/c"> <num value="c">(c)</num> <chapeau>The board may not issue a license under this section to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.262/1"> <num value="1">(1)</num> <chapeau>holds a nursing license or a license to prescribe, dispense, administer, supply, or sell a controlled substance that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scF/s301.262/A"> <num value="A">(A)</num> <content>is currently under active investigation; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scF/s301.262/B"> <num value="B">(B)</num> <content>is or was subject to a disciplinary order or action or to denial by another jurisdiction; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scF/s301.262/2"> <num value="2">(2)</num> <chapeau>has been convicted of, is on deferred adjudication community supervision or deferred disposition for, or is under active investigation for the commission of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scF/s301.262/A"> <num value="A">(A)</num> <content>a felony; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scF/s301.262/B"> <num value="B">(B)</num> <content>a misdemeanor involving moral turpitude.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 213 (H.B. 879), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c301/scG"> <num value="G">SUBCHAPTER G.</num> <heading>LICENSE RENEWAL</heading> <section identifier="/us/tx/oc/t3/c301/scG/s301.301"> <num value="301.301">Sec. 301.301.</num> <heading>LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.301/a"> <num value="a">(a)</num> <content>The board by rule may adopt a system under which licenses expire on various dates during the year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.301/b"> <num value="b">(b)</num> <content>A person may renew an unexpired license issued under this chapter on payment to the board of the required renewal fee before the expiration date of the license and compliance with any other renewal requirements adopted by the board. A person whose license has expired may not engage in activities that require a license until the license has been renewed.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.301/c"> <num value="c">(c)</num> <content>A person whose license has been expired for 90 days or less may renew the license by paying to the board the required renewal fee and a late fee in the amount considered appropriate by the board to encourage timely renewal.</content> <continuation>(c-1) A person whose license has been expired for more than 90 days but less than one year may renew the license by paying to the board all unpaid renewal fees and a late fee that is equal to twice the amount of a late fee under Subsection (c).</continuation> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.301/d"> <num value="d">(d)</num> <content>The board by rule shall set a length of time beyond which an expired license may not be renewed. The board by rule may establish additional requirements that apply to the renewal of a license that has been expired for more than one year but less than the time limit set by the board beyond which a license may not be renewed. The person may obtain a new license by submitting to reexamination and complying with the requirements and procedures for obtaining an original license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.301/e"> <num value="e">(e)</num> <content>At least 30 days before the expiration of the person's license, the board shall send written notice of the impending license expiration to the person at the person's last known address according to the records of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.301/f"> <num value="f">(f)</num> <content>A registered nurse who practices professional nursing or a vocational nurse who practices vocational nursing after the expiration of the nurse's license is an illegal practitioner whose license may be revoked or suspended.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.023, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1058 (H.B. 1366), Sec. 2, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 21, eff. September 1, 2007. Acts 2017, 85th Leg., R.S., Ch. 509 (H.B. 2950), Sec. 11, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scG/s301.3011"> <num value="301.3011">Sec. 301.3011.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.3011/a"> <num value="a">(a)</num> <content>The board may require that an applicant for renewal of an unexpired license submit to the board, in addition to satisfying any other requirements for license renewal, a complete and legible set of fingerprints, on a form prescribed by the board, for the purpose of obtaining criminal history record information from the Department of Public Safety and the Federal Bureau of Investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.3011/b"> <num value="b">(b)</num> <content>The board may refuse to renew the license of a person who does not comply with the requirement of Subsection (a). Renewal of a license by the board is conditioned on the board obtaining the person's criminal history record information under this section.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1102, Sec. 3, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scG/s301.302"> <num value="301.302">Sec. 301.302.</num> <heading>RENEWAL OF EXPIRED LICENSE BY OUT-OF-STATE PRACTITIONER</heading> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.302/a"> <num value="a">(a)</num> <content>A person who was licensed to practice professional nursing or vocational nursing in this state, moved to another state, and is currently licensed and has been in practice in the other state for the two years preceding application may obtain a new license without examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.302/b"> <num value="b">(b)</num> <content>The person must pay to the board a fee that is equal to the amount of the initial fee for the license and the renewal fee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.024, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 22, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scG/s301.303"> <num value="301.303">Sec. 301.303.</num> <heading>CONTINUING COMPETENCY</heading> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.303/a"> <num value="a">(a)</num> <chapeau>The board may recognize, prepare, or implement continuing competency programs for license holders under this chapter and may require participation in continuing competency programs as a condition of renewal of a license. The programs may allow a license holder to demonstrate competency through various methods, including:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scG/s301.303/1"> <num value="1">(1)</num> <content>completion of targeted continuing education programs; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scG/s301.303/2"> <num value="2">(2)</num> <content>consideration of a license holder's professional portfolio, including certifications held by the license holder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.303/b"> <num value="b">(b)</num> <content>The board may not require participation in more than a total of 20 hours of continuing education in a two-year licensing period.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.303/c"> <num value="c">(c)</num> <content>If the board requires participation in continuing education programs as a condition of license renewal, the board by rule shall establish a system for the approval of programs and providers of continuing education.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.303/d"> <num value="d">(d)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 803, Sec. 21(1), eff. September 1, 2007.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.303/e"> <num value="e">(e)</num> <content>The board may adopt other rules as necessary to implement this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.303/f"> <num value="f">(f)</num> <content>The board may assess each program and provider under this section a fee in an amount that is reasonable and necessary to defray the costs incurred in approving programs and providers.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.303/g"> <num value="g">(g)</num> <chapeau>The board by rule may establish guidelines for targeted continuing education required under this chapter. The rules adopted under this subsection must address:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scG/s301.303/1"> <num value="1">(1)</num> <content>the nurses who are required to complete the targeted continuing education program;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scG/s301.303/2"> <num value="2">(2)</num> <content>the type of courses that satisfy the targeted continuing education requirement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scG/s301.303/3"> <num value="3">(3)</num> <content>the time in which a nurse is required to complete the targeted continuing education;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scG/s301.303/4"> <num value="4">(4)</num> <content>the frequency with which a nurse is required to meet the targeted continuing education requirement; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scG/s301.303/5"> <num value="5">(5)</num> <content>any other requirement considered necessary by the board.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 876, Sec. 3, 4, eff. June 20, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 803 (S.B. 993), Sec. 2, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 803 (S.B. 993), Sec. 21(1), eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 23, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scG/s301.304"> <num value="301.304">Sec. 301.304.</num> <heading>CONTINUING EDUCATION IN TICK-BORNE DISEASES</heading> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.304/a"> <num value="a">(a)</num> <content>As part of the continuing education requirements under Section 301.303, a license holder whose practice includes the treatment of tick-borne diseases shall be encouraged to participate, during each two-year licensing period, in continuing education relating to the treatment of tick-borne diseases.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.304/b"> <num value="b">(b)</num> <content>The board shall adopt rules to identify the license holders who are encouraged to complete continuing education under Subsection (a) and establish the content of that continuing education. In adopting rules, the board shall seek input from affected parties and review relevant courses, including courses that have been approved in other states. Rules adopted under this section must provide that continuing education courses representing an appropriate spectrum of relevant medical clinical treatment relating to tick-borne diseases qualify as approved continuing education courses for license renewal.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.304/c"> <num value="c">(c)</num> <chapeau>If relevant, the board shall consider a license holder's participation in a continuing education course approved under Subsection (b) if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scG/s301.304/1"> <num value="1">(1)</num> <content>the license holder is being investigated by the board regarding the license holder's selection of clinical care for the treatment of tick-borne diseases; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scG/s301.304/2"> <num value="2">(2)</num> <content>the license holder completed the course not more than two years before the start of the investigation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.304/d"> <num value="d">(d)</num> <content>The board may adopt other rules to implement this section, including rules under Section 301.303(c) for the approval of education programs and providers.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1092 (S.B. 1360), Sec. 3, eff. September 1, 2011. Added by Acts 2011, 82nd Leg., R.S., Ch. 1306 (H.B. 2975), Sec. 3, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scG/s301.305"> <num value="301.305">Sec. 301.305.</num> <heading>CONTINUING EDUCATION IN NURSING JURISPRUDENCE AND NURSING ETHICS</heading> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.305/a"> <num value="a">(a)</num> <content>As part of a continuing competency program under Section 301.303, a license holder shall complete at least two hours of continuing education relating to nursing jurisprudence and nursing ethics before the end of every third two-year licensing period.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.305/b"> <num value="b">(b)</num> <content>The board shall adopt rules implementing the requirement under Subsection (a) in accordance with the guidelines for targeted continuing education under Section 301.303(g).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.305/c"> <num value="c">(c)</num> <content>The board may not require a license holder to complete more than four hours of continuing education under this section.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1189 (S.B. 1058), Sec. 4, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scG/s301.306"> <num value="301.306">Sec. 301.306.</num> <heading>FORENSIC EVIDENCE COLLECTION COMPONENT IN CONTINUING EDUCATION</heading> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.306/a"> <num value="a">(a)</num> <chapeau>As part of continuing education requirements under Section 301.303, a license holder who is employed to work in an emergency room setting and who is required under board rules to comply with this section shall complete at least two hours of continuing education relating to forensic evidence collection not later than:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scG/s301.306/1"> <num value="1">(1)</num> <content>September 1, 2008; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scG/s301.306/2"> <num value="2">(2)</num> <content>the second anniversary of the initial issuance of a license under this chapter to the license holder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.306/b"> <num value="b">(b)</num> <content>The continuing education required under Subsection (a) must be part of a program approved under Section 301.303(c).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.306/c"> <num value="c">(c)</num> <content>The board shall adopt rules to identify the license holders who are required to complete continuing education under Subsection (a) and to establish the content of that continuing education. The board may adopt other rules to implement this section, including rules under Section 301.303(c) for the approval of education programs and providers.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 782 (S.B. 39), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scG/s301.307"> <num value="301.307">Sec. 301.307.</num> <heading>CONTINUING EDUCATION IN OLDER ADULT OR GERIATRIC CARE</heading> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.307/a"> <num value="a">(a)</num> <content>As part of a continuing competency program under Section 301.303, a license holder whose practice includes older adult or geriatric populations shall complete at least two hours of continuing education relating to older adult or geriatric populations or maintain certification in an area of practice relating to older adult or geriatric populations.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.307/b"> <num value="b">(b)</num> <content>The board shall adopt rules implementing the requirement under Subsection (a) in accordance with the guidelines for targeted continuing education under Section 301.303(g).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.307/c"> <num value="c">(c)</num> <content>The board may not require a license holder to complete more than six hours of continuing education under this section.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1189 (S.B. 1058), Sec. 4, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scG/s301.308"> <num value="301.308">Sec. 301.308.</num> <heading>CONTINUING EDUCATION IN HUMAN TRAFFICKING PREVENTION</heading> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.308/a"> <num value="a">(a)</num> <content>As part of a continuing competency program under Section 301.303, a license holder who provides direct patient care shall complete a human trafficking prevention course approved by the executive commissioner of the Health and Human Services Commission under Section 116.002.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.308/b"> <num value="b">(b)</num> <content>The board shall adopt rules to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 796 (H.B. 2059), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scG/s301.309"> <num value="301.309">Sec. 301.309.</num> <heading>CONTINUING EDUCATION IN NUTRITION AND METABOLIC HEALTH</heading> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.309/a"> <num value="a">(a)</num> <content>As part of continuing education requirements under Section 301.303, a license holder shall complete, in accordance with this section and rules adopted under this section, continuing education regarding nutrition and metabolic health.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scG/s301.309/b"> <num value="b">(b)</num> <chapeau>The board shall adopt rules to implement this section. The rules must prescribe:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scG/s301.309/1"> <num value="1">(1)</num> <content>the number of hours of the continuing education required by this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scG/s301.309/2"> <num value="2">(2)</num> <content>the content of the continuing education required by this section based on the nutritional guidelines recommended by the Texas Nutrition Advisory Committee under Chapter 119B, Health and Safety Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1179 (S.B. 25), Sec. 12, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c301/scH"> <num value="H">SUBCHAPTER H.</num> <heading>PRACTICE BY LICENSE HOLDER</heading> <section identifier="/us/tx/oc/t3/c301/scH/s301.351"> <num value="301.351">Sec. 301.351.</num> <heading>DESIGNATIONS</heading> <subsection identifier="/us/tx/oc/t3/c301/scH/s301.351/a"> <num value="a">(a)</num> <chapeau>A person who holds a license as a registered nurse under this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scH/s301.351/1"> <num value="1">(1)</num> <content>is referred to as a registered nurse; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scH/s301.351/2"> <num value="2">(2)</num> <content>may use the abbreviation "R.N."</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scH/s301.351/b"> <num value="b">(b)</num> <chapeau>A person who holds a license as a vocational nurse under this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scH/s301.351/1"> <num value="1">(1)</num> <content>is referred to as a licensed vocational nurse or vocational nurse; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scH/s301.351/2"> <num value="2">(2)</num> <content>may use the abbreviation "L.V.N." or "V.N."</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scH/s301.351/c"> <num value="c">(c)</num> <chapeau>While interacting with the public in a nursing role, each nurse shall wear a clearly legible insignia identifying the nurse as a registered or vocational nurse. The insignia may not contain information other than:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scH/s301.351/1"> <num value="1">(1)</num> <content>the registered or vocational nurse designation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scH/s301.351/2"> <num value="2">(2)</num> <content>the nurse's name, certifications, academic degrees, or practice position;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scH/s301.351/3"> <num value="3">(3)</num> <content>the name of the employing facility or agency, or other employer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scH/s301.351/4"> <num value="4">(4)</num> <content>a picture of the nurse; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scH/s301.351/5"> <num value="5">(5)</num> <content>any other information authorized by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scH/s301.351/d"> <num value="d">(d)</num> <content>The board may adopt rules establishing specifications for the insignia.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.027, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 876, Sec. 5, eff. June 20, 2003. Reenacted and amended by Acts 2005, 79th Leg., Ch. 113 (S.B. 1000), Sec. 6, eff. May 20, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scH/s301.352"> <num value="301.352">Sec. 301.352.</num> <heading>PROTECTION FOR REFUSAL TO ENGAGE IN CERTAIN CONDUCT</heading> <subsection identifier="/us/tx/oc/t3/c301/scH/s301.352/a"> <num value="a">(a)</num> <chapeau>A person may not suspend, terminate, or otherwise discipline, discriminate against, or retaliate against:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scH/s301.352/1"> <num value="1">(1)</num> <content>a nurse who refuses to engage in an act or omission as provided by Subsection (a-1); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scH/s301.352/2"> <num value="2">(2)</num> <content>a person who advises a nurse of the nurse's rights under this section.</content> <continuation>(a-1) A nurse may refuse to engage in an act or omission relating to patient care that would constitute grounds for reporting the nurse to the board under Subchapter I, that constitutes a minor incident, or that violates this chapter or a board rule if the nurse notifies the person at the time of the refusal that the reason for refusing is that the act or omission:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scH/s301.352/1"> <num value="1">(1)</num> <content>constitutes grounds for reporting the nurse to the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scH/s301.352/2"> <num value="2">(2)</num> <content>is a violation of this chapter or a rule of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scH/s301.352/b"> <num value="b">(b)</num> <chapeau>An act by a person under Subsection (a) does not constitute a violation of this section if a nursing peer review committee under Chapter 303 determines:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scH/s301.352/1"> <num value="1">(1)</num> <chapeau>that the act or omission the nurse refused to engage in was not:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scH/s301.352/A"> <num value="A">(A)</num> <content>conduct reportable to the board under Section 301.403;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scH/s301.352/B"> <num value="B">(B)</num> <content>a minor incident; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scH/s301.352/C"> <num value="C">(C)</num> <content>a violation of this chapter or a board rule; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scH/s301.352/2"> <num value="2">(2)</num> <chapeau>that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scH/s301.352/A"> <num value="A">(A)</num> <content>the act or omission in which the nurse refused to engage was conduct reportable to the board, a minor incident, or a violation of this chapter or a board rule; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scH/s301.352/B"> <num value="B">(B)</num> <content>the person:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scH/s301.352/i"> <num value="i">(i)</num> <chapeau>rescinds any disciplinary or discriminatory action taken against the nurse;</chapeau> <clause identifier="/us/tx/oc/t3/c301/scH/s301.352/ii"> <num value="ii">(ii)</num> <content>compensates the nurse for lost wages; and</content> </clause> <clause identifier="/us/tx/oc/t3/c301/scH/s301.352/iii"> <num value="iii">(iii)</num> <content>restores to the nurse any lost benefits.</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scH/s301.352/c"> <num value="c">(c)</num> <content>A nurse's rights under this section may not be nullified by a contract.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scH/s301.352/d"> <num value="d">(d)</num> <content>An appropriate licensing agency may take action against a person who violates this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scH/s301.352/e"> <num value="e">(e)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 803, Sec. 21(2), eff. September 1, 2007.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scH/s301.352/f"> <num value="f">(f)</num> <content>A violation of this section is subject to Section 301.413.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.028, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 113 (S.B. 1000), Sec. 7, eff. May 20, 2005. Acts 2007, 80th Leg., R.S., Ch. 803 (S.B. 993), Sec. 3, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 803 (S.B. 993), Sec. 21(2), eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 877 (S.B. 192), Sec. 1, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 878 (S.B. 193), Sec. 3, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scH/s301.353"> <num value="301.353">Sec. 301.353.</num> <heading>SUPERVISION OF VOCATIONAL NURSE</heading> <content>The practice of vocational nursing must be performed under the supervision of a registered nurse, physician, physician assistant, podiatrist, or dentist.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 113 (S.B. 1000), Sec. 8, eff. May 20, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scH/s301.354"> <num value="301.354">Sec. 301.354.</num> <heading>NURSE FIRST ASSISTANTS; ASSISTING AT SURGERY BY OTHER NURSES</heading> <subsection identifier="/us/tx/oc/t3/c301/scH/s301.354/a"> <num value="a">(a)</num> <chapeau>In this section, "nurse first assistant" means a registered nurse who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scH/s301.354/1"> <num value="1">(1)</num> <content>has completed a nurse first assistant educational program approved or recognized by an organization recognized by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scH/s301.354/2"> <num value="2">(2)</num> <chapeau>is either:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scH/s301.354/A"> <num value="A">(A)</num> <content>certified in perioperative nursing by an organization recognized by the board; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scH/s301.354/B"> <num value="B">(B)</num> <content>recognized by the board as an advanced practice nurse and qualified by education, training, or experience to perform the tasks involved in perioperative nursing.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scH/s301.354/b"> <num value="b">(b)</num> <chapeau>Unless the person is a nurse first assistant, the person may not use:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scH/s301.354/1"> <num value="1">(1)</num> <content>the title "nurse first assistant" or "registered nurse first assistant";</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scH/s301.354/2"> <num value="2">(2)</num> <content>the abbreviation "R.N.F.A."; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scH/s301.354/3"> <num value="3">(3)</num> <content>any other title or abbreviation that implies to the public that the person is qualified as a nurse first assistant under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scH/s301.354/c"> <num value="c">(c)</num> <content>A health maintenance organization or an insurer, including an insurer offering a preferred provider benefit plan, may not, by contract or any other method, require a physician to use the services of a nurse first assistant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scH/s301.354/d"> <num value="d">(d)</num> <chapeau>A nurse who is not a nurse first assistant may assist a physician, podiatrist, or dentist in the performance of surgery if the nurse:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scH/s301.354/1"> <num value="1">(1)</num> <content>assists under the direct personal supervision and in the physical presence of the physician, podiatrist, or dentist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scH/s301.354/2"> <num value="2">(2)</num> <content>is in the same sterile field as the physician, podiatrist, or dentist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scH/s301.354/3"> <num value="3">(3)</num> <chapeau>is employed by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scH/s301.354/A"> <num value="A">(A)</num> <content>the physician, podiatrist, or dentist;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scH/s301.354/B"> <num value="B">(B)</num> <content>a group to which the physician, podiatrist, or dentist belongs; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scH/s301.354/C"> <num value="C">(C)</num> <content>a hospital licensed or owned by the state; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scH/s301.354/4"> <num value="4">(4)</num> <content>is qualified by education, training, or experience to perform the tasks assigned to the nurse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scH/s301.354/e"> <num value="e">(e)</num> <content>A patient or third-party insurer may not be billed separately for the services performed by a nurse described by Subsection (d).</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 966 (H.B. 1718), Sec. 1, eff. September 1, 2005. Renumbered from Occupations Code, Section 301.353 by Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.001(57), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scH/s301.356"> <num value="301.356">Sec. 301.356.</num> <heading>REFUSAL OF MANDATORY OVERTIME</heading> <content>The refusal by a nurse to work mandatory overtime as authorized by Chapter 258, Health and Safety Code, does not constitute patient abandonment or neglect.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 742 (S.B. 476), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c301/scI"> <num value="I">SUBCHAPTER I.</num> <heading>REPORTING VIOLATIONS AND PATIENT CARE CONCERNS</heading> <section identifier="/us/tx/oc/t3/c301/scI/s301.401"> <num value="301.401">Sec. 301.401.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.401/1"> <num value="1">(1)</num> <chapeau>"Conduct subject to reporting" means conduct by a nurse that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.401/A"> <num value="A">(A)</num> <content>violates this chapter or a board rule and contributed to the death or serious injury of a patient;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.401/B"> <num value="B">(B)</num> <content>causes a person to suspect that the nurse's practice is impaired by chemical dependency or drug or alcohol abuse;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.401/C"> <num value="C">(C)</num> <content>constitutes abuse, exploitation, fraud, or a violation of professional boundaries; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.401/D"> <num value="D">(D)</num> <content>indicates that the nurse lacks knowledge, skill, judgment, or conscientiousness to such an extent that the nurse's continued practice of nursing could reasonably be expected to pose a risk of harm to a patient or another person, regardless of whether the conduct consists of a single incident or a pattern of behavior.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.401/2"> <num value="2">(2)</num> <content>"Minor incident" means conduct by a nurse that does not indicate that the nurse's continued practice poses a risk of harm to a patient or another person. This term is synonymous with "minor error" or "minor violation of this chapter or board rule."</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.401/3"> <num value="3">(3)</num> <content>"Nursing educational program" means an educational program that is considered approved by the board that may lead to an initial license as a registered nurse or vocational nurse.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.401/4"> <num value="4">(4)</num> <content>"Nursing student" means an individual who is enrolled in a nursing educational program.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.029, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 876, Sec. 6, eff. June 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 113 (S.B. 1000), Sec. 9, eff. May 20, 2005. Acts 2007, 80th Leg., R.S., Ch. 803 (S.B. 993), Sec. 6, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 999 (H.B. 3961), Sec. 9, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scI/s301.4011"> <num value="301.4011">Sec. 301.4011.</num> <heading>GOOD FAITH REPORT BY NURSE</heading> <chapeau>In this subchapter, a report is considered to be made in good faith if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.4011/1"> <num value="1">(1)</num> <content>the person reporting believed that the report was required or authorized; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.4011/2"> <num value="2">(2)</num> <content>there was a reasonable factual or legal basis for that belief.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 877 (S.B. 192), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scI/s301.402"> <num value="301.402">Sec. 301.402.</num> <heading>MANDATORY REPORT BY NURSE</heading> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.402/a"> <num value="a">(a)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 803, Sec. 21(3), eff. September 1, 2007.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.402/b"> <num value="b">(b)</num> <chapeau>A nurse shall report to the board in the manner prescribed under Subsection (d) if the nurse has reasonable cause to suspect that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.402/1"> <num value="1">(1)</num> <content>another nurse has engaged in conduct subject to reporting; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.402/2"> <num value="2">(2)</num> <content>the ability of a nursing student to perform the services of the nursing profession would be, or would reasonably be expected to be, impaired by chemical dependency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.402/c"> <num value="c">(c)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 803, Sec. 21(3), eff. September 1, 2007.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.402/d"> <num value="d">(d)</num> <chapeau>A report by a nurse under Subsection (b) must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.402/1"> <num value="1">(1)</num> <content>be written and signed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.402/2"> <num value="2">(2)</num> <content>include the identity of the nurse or student and any additional information required by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.402/e"> <num value="e">(e)</num> <chapeau>Instead of reporting to the board under Subsection (b), a nurse may make a report required under:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.402/1"> <num value="1">(1)</num> <content>Subsection (b)(1) to a nursing peer review committee under Chapter 303; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.402/2"> <num value="2">(2)</num> <content>Subsection (b)(2) to the nursing educational program in which the student is enrolled.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.402/f"> <num value="f">(f)</num> <chapeau>A person may not suspend or terminate the employment of, or otherwise discipline, discriminate against, or retaliate against, a person who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.402/1"> <num value="1">(1)</num> <content>reports in good faith under this section; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.402/2"> <num value="2">(2)</num> <content>advises a nurse of the nurse's rights and obligations under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.402/g"> <num value="g">(g)</num> <content>A violation of Subsection (f) is subject to Section 301.413.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.030, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 876, Sec. 7, eff. June 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 113 (S.B. 1000), Sec. 10, eff. May 20, 2005. Acts 2007, 80th Leg., R.S., Ch. 803 (S.B. 993), Sec. 7, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 803 (S.B. 993), Sec. 8, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 803 (S.B. 993), Sec. 21(3), eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 877 (S.B. 192), Sec. 3, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scI/s301.4025"> <num value="301.4025">Sec. 301.4025.</num> <heading>OPTIONAL REPORT BY NURSE</heading> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.4025/a"> <num value="a">(a)</num> <chapeau>In a written, signed report to the appropriate licensing board or accrediting body, a nurse may report a licensed health care practitioner, agency, or facility that the nurse has reasonable cause to believe has exposed a patient to substantial risk of harm as a result of failing to provide patient care that conforms to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.4025/1"> <num value="1">(1)</num> <content>minimum standards of acceptable and prevailing professional practice, for a report made regarding a practitioner; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.4025/2"> <num value="2">(2)</num> <content>statutory, regulatory, or accreditation standards, for a report made regarding an agency or facility.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.4025/b"> <num value="b">(b)</num> <content>A nurse may report to the nurse's employer or another entity at which the nurse is authorized to practice any situation that the nurse has reasonable cause to believe exposes a patient to substantial risk of harm as a result of a failure to provide patient care that conforms to minimum standards of acceptable and prevailing professional practice or to statutory, regulatory, or accreditation standards. For purposes of this subsection, an employer or entity includes an employee or agent of the employer or entity.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.4025/c"> <num value="c">(c)</num> <chapeau>A person may not suspend or terminate the employment of, or otherwise discipline, discriminate against, or retaliate against, a person who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.4025/1"> <num value="1">(1)</num> <content>reports in good faith under this section; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.4025/2"> <num value="2">(2)</num> <content>advises a nurse of the nurse's right to report under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.4025/d"> <num value="d">(d)</num> <content>A violation of Subsection (c) is subject to Section 301.413.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 803 (S.B. 993), Sec. 9, eff. September 1, 2007. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 877 (S.B. 192), Sec. 4, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scI/s301.403"> <num value="301.403">Sec. 301.403.</num> <heading>DUTY OF PEER REVIEW COMMITTEE TO REPORT</heading> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.403/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), a nursing peer review committee operating under Chapter 303 that determines that a nurse has engaged in conduct subject to reporting shall file with the board a written, signed report that includes:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.403/1"> <num value="1">(1)</num> <content>the identity of the nurse;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.403/2"> <num value="2">(2)</num> <content>a description of any corrective action taken against the nurse;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.403/3"> <num value="3">(3)</num> <content>a recommendation whether the board should take formal disciplinary action against the nurse and the basis for the recommendation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.403/4"> <num value="4">(4)</num> <content>a description of the conduct subject to reporting;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.403/5"> <num value="5">(5)</num> <content>the extent to which any deficiency in care provided by the reported nurse was the result of a factor beyond the nurse's control; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.403/6"> <num value="6">(6)</num> <content>any additional information the board requires.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.403/b"> <num value="b">(b)</num> <chapeau>A report under Subsection (a) is not required if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.403/1"> <num value="1">(1)</num> <content>the nursing peer review committee determines that the reported conduct was a minor incident that is not required to be reported under board rule; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.403/2"> <num value="2">(2)</num> <content>the nurse has been reported to the board for the conduct under Section 301.405.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.031, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 113 (S.B. 1000), Sec. 11, eff. May 20, 2005. Acts 2007, 80th Leg., R.S., Ch. 803 (S.B. 993), Sec. 10, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scI/s301.404"> <num value="301.404">Sec. 301.404.</num> <heading>DUTY OF NURSING EDUCATIONAL PROGRAM TO REPORT</heading> <content>A nursing educational program that has reasonable cause to suspect that the ability of a nursing student to perform the services of the nursing profession would be, or would reasonably be expected to be, impaired by chemical dependency shall file with the board a written, signed report that includes the identity of the student and any additional information the board requires.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.032, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 803 (S.B. 993), Sec. 11, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scI/s301.405"> <num value="301.405">Sec. 301.405.</num> <heading>DUTY OF PERSON EMPLOYING NURSE TO REPORT</heading> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.405/a"> <num value="a">(a)</num> <chapeau>This section applies only to a person who employs, hires, or contracts for the services of a nurse, including:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.405/1"> <num value="1">(1)</num> <content>a health care facility, including a hospital, health science center, nursing home, or home health agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.405/2"> <num value="2">(2)</num> <content>a state agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.405/3"> <num value="3">(3)</num> <content>a political subdivision;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.405/4"> <num value="4">(4)</num> <content>a school of nursing; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.405/5"> <num value="5">(5)</num> <content>a temporary nursing service.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.405/b"> <num value="b">(b)</num> <chapeau>A person that terminates, suspends for more than seven days, or takes other substantive disciplinary action, as defined by the board, against a nurse, or a substantially equivalent action against a nurse who is a staffing agency nurse, because the nurse engaged in conduct subject to reporting shall report in writing to the board:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.405/1"> <num value="1">(1)</num> <content>the identity of the nurse;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.405/2"> <num value="2">(2)</num> <content>the conduct subject to reporting that resulted in the termination, suspension, or other substantive disciplinary action or substantially equivalent action; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.405/3"> <num value="3">(3)</num> <content>any additional information the board requires.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.405/c"> <num value="c">(c)</num> <content>If a person who makes a report required under Subsection (b) is required under Section 303.0015 to establish a nursing peer review committee, the person shall submit a copy of the report to the nursing peer review committee. The nursing peer review committee shall review the conduct to determine if any deficiency in care by the reported nurse was the result of a factor beyond the nurse's control. A nursing peer review committee that determines that there is reason to believe that the nurse's deficiency in care was the result of a factor beyond the nurse's control shall report the conduct to the patient safety committee at the facility where the reported conduct occurred, or if the facility does not have a patient safety committee, to the chief nursing officer.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.405/d"> <num value="d">(d)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 803, Sec. 21(4), eff. September 1, 2007.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.405/e"> <num value="e">(e)</num> <content>The requirement under Subsection (c) that a nursing peer review committee review the nurse and the incident does not subject a person's administrative decision to discipline a nurse to the peer review process.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.405/f"> <num value="f">(f)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 803, Sec. 21(4), eff. September 1, 2007.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.405/g"> <num value="g">(g)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 803, Sec. 21(4), eff. September 1, 2007.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.405/h"> <num value="h">(h)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 803, Sec. 21(4), eff. September 1, 2007.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.033, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 113 (S.B. 1000), Sec. 12, eff. May 20, 2005. Acts 2007, 80th Leg., R.S., Ch. 803 (S.B. 993), Sec. 12, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 803 (S.B. 993), Sec. 21(4), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scI/s301.406"> <num value="301.406">Sec. 301.406.</num> <heading>DUTY OF CERTAIN PROFESSIONAL ASSOCIATIONS AND ORGANIZATIONS TO REPORT</heading> <content>A professional association of nurses or an organization that conducts a certification or accreditation program for nurses and that expels, decertifies, or takes any other substantive disciplinary action, as defined by the board, against a nurse as a result of the nurse's failure to conform to the minimum standards of acceptable nursing practice shall report in writing to the board the identity of the nurse and any additional information the board requires.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.034, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scI/s301.407"> <num value="301.407">Sec. 301.407.</num> <heading>DUTY OF STATE AGENCY TO REPORT</heading> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.407/a"> <num value="a">(a)</num> <chapeau>This section applies only to a state agency that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.407/1"> <num value="1">(1)</num> <chapeau>licenses, registers, or certifies:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.407/A"> <num value="A">(A)</num> <content>a hospital;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.407/B"> <num value="B">(B)</num> <content>a nursing home;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.407/C"> <num value="C">(C)</num> <content>a health science center;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.407/D"> <num value="D">(D)</num> <content>a home health agency; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.407/E"> <num value="E">(E)</num> <content>another health care facility or agency; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.407/2"> <num value="2">(2)</num> <content>surveys a facility or agency listed in Subdivision (1) regarding the quality of nursing care provided by the facility or agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.407/b"> <num value="b">(b)</num> <content>Unless expressly prohibited by state or federal law, a state agency that has reason to believe that a nurse has engaged in conduct subject to reporting shall report the nurse in writing to the board or to a nursing peer review committee under Chapter 303.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.035, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 803 (S.B. 993), Sec. 13, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scI/s301.408"> <num value="301.408">Sec. 301.408.</num> <heading>DUTY OF LIABILITY INSURER TO REPORT</heading> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.408/a"> <num value="a">(a)</num> <content>Each insurer that provides to a nurse liability insurance that covers claims arising from providing or failing to provide nursing care shall submit to the board the report or data required by this section at the time prescribed.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.408/b"> <num value="b">(b)</num> <chapeau>The report or data must be provided for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.408/1"> <num value="1">(1)</num> <content>a complaint filed in court against a nurse that seeks damages related to the nurse's conduct in providing or failing to provide nursing care; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.408/2"> <num value="2">(2)</num> <content>a settlement of a claim or lawsuit made on behalf of a nurse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.408/c"> <num value="c">(c)</num> <chapeau>Not later than the 30th day after the date the insurer receives a complaint subject to Subsection (b), the insurer shall provide to the board:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.408/1"> <num value="1">(1)</num> <content>the name of the nurse against whom the claim is filed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.408/2"> <num value="2">(2)</num> <content>the policy number;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.408/3"> <num value="3">(3)</num> <content>the policy limits;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.408/4"> <num value="4">(4)</num> <content>a copy of the petition;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.408/5"> <num value="5">(5)</num> <content>a copy of the answer; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.408/6"> <num value="6">(6)</num> <content>other relevant information known by the insurer, as required by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.408/d"> <num value="d">(d)</num> <chapeau>Not later than the 30th day after the date of a judgment, dismissal, or settlement of a suit involving an insured nurse or settlement of a claim on behalf of the nurse without the filing of a lawsuit, the insurer shall provide to the board information regarding the date of the judgment, dismissal, or settlement and, if appropriate:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.408/1"> <num value="1">(1)</num> <content>whether an appeal has been taken from the judgment and by which party;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.408/2"> <num value="2">(2)</num> <content>the amount of the settlement or judgment against the nurse; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.408/3"> <num value="3">(3)</num> <content>other relevant information known by the insurer, as required by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.408/e"> <num value="e">(e)</num> <chapeau>A nurse shall report the information required to be reported under this section if the nurse is named as a defendant in a claim arising from providing or failing to provide nursing care and the nurse:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.408/1"> <num value="1">(1)</num> <content>does not carry or is not covered by liability insurance; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.408/2"> <num value="2">(2)</num> <content>is insured by a nonadmitted carrier.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.036, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scI/s301.409"> <num value="301.409">Sec. 301.409.</num> <heading>DUTY OF PROSECUTING ATTORNEY TO REPORT</heading> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.409/a"> <num value="a">(a)</num> <chapeau>The attorney representing the state shall cause the clerk of the court of record in which the conviction, adjudication, or finding is entered to prepare and forward to the board a certified true and correct abstract of the court record of the case not later than the 30th day after the date:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.409/1"> <num value="1">(1)</num> <chapeau>a person known to be a nurse who is licensed, otherwise lawfully practicing in this state, or applying to be licensed to practice is convicted of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.409/A"> <num value="A">(A)</num> <content>a felony;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.409/B"> <num value="B">(B)</num> <content>a misdemeanor involving moral turpitude;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.409/C"> <num value="C">(C)</num> <content>a violation of a state or federal narcotics or controlled substance law; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.409/D"> <num value="D">(D)</num> <content>an offense involving fraud or abuse under the Medicare or Medicaid program; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.409/2"> <num value="2">(2)</num> <content>a court finds that a nurse is mentally ill or mentally incompetent.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.409/b"> <num value="b">(b)</num> <content>A prosecuting attorney shall comply with Subsection (a) even if the conviction, adjudication, or finding is entered, withheld, or appealed under the laws of this state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.409/c"> <num value="c">(c)</num> <chapeau>The abstract required under Subsection (a) must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.409/1"> <num value="1">(1)</num> <content>the name and address of the nurse or applicant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.409/2"> <num value="2">(2)</num> <content>a description of the nature of the offense committed, if any;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.409/3"> <num value="3">(3)</num> <content>the sentence, if any; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.409/4"> <num value="4">(4)</num> <content>the judgment of the court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.409/d"> <num value="d">(d)</num> <content>The board shall prepare the form of the abstract and distribute a copy to each district attorney and county attorney in this state with appropriate instructions for preparation and filing.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.037, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scI/s301.410"> <num value="301.410">Sec. 301.410.</num> <heading>REPORT REGARDING IMPAIRMENT BY CHEMICAL DEPENDENCY, MENTAL ILLNESS, OR DIMINISHED MENTAL CAPACITY</heading> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.410/a"> <num value="a">(a)</num> <content>A person who is required to report a nurse under this subchapter because the nurse is impaired or suspected of being impaired by chemical dependency or mental illness may report to a peer assistance program approved by the board under Chapter 467, Health and Safety Code, instead of reporting to the board or requesting review by a nursing peer review committee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.410/b"> <num value="b">(b)</num> <content>A person who is required to report a nurse under this subchapter because the nurse is impaired or suspected of being impaired by chemical dependency or diminished mental capacity must report to the board if the person believes that an impaired nurse committed a practice violation.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.038, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 24, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scI/s301.4105"> <num value="301.4105">Sec. 301.4105.</num> <heading>BOARD RESPONSIBILITY FOLLOWING REPORT</heading> <content>The board shall determine whether a nurse violated this chapter or a rule adopted under this chapter for any case reported to the board in which the nurse's ability to perform the practice of nursing was impaired or suspected of being impaired by chemical dependency or diminished mental capacity and in which the nurse is suspected of committing a practice violation. The board, in deciding whether to take disciplinary action against the nurse for a violation of this chapter or board rules, shall balance the need to protect the public and the need to ensure the impaired nurse seeks treatment.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 25, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scI/s301.4106"> <num value="301.4106">Sec. 301.4106.</num> <heading>PEER ASSISTANCE PROGRAMS</heading> <chapeau>The board by rule shall develop guidelines to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.4106/1"> <num value="1">(1)</num> <content>outline the roles and responsibilities of the board and a peer assistance program established or approved by the board under Chapter 467, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.4106/2"> <num value="2">(2)</num> <content>outline the process for a peer assistance program to refer to the board complaints alleging a violation of the practice of nursing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.4106/3"> <num value="3">(3)</num> <content>establish requirements for successfully completing a peer assistance program and for notification of the board of the successful completion by a nurse the board has ordered to attend or referred to the program;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.4106/4"> <num value="4">(4)</num> <content>establish a clear procedure based on meaningful performance goals for evaluating the success of a peer assistance program established or approved by the board under Chapter 467, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.4106/5"> <num value="5">(5)</num> <content>establish individualized requirements for participants in a peer assistance program, including the duration of participation in a peer assistance program for substance use, based on the individual's diagnosis and needs; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.4106/6"> <num value="6">(6)</num> <content>ensure that participation requirements and treatment plans for peer assistance program participants who are referred to peer assistance for similar reasons are administered consistently.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 25, eff. September 1, 2007. Amended by: Acts 2017, 85th Leg., R.S., Ch. 509 (H.B. 2950), Sec. 12, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scI/s301.411"> <num value="301.411">Sec. 301.411.</num> <heading>EFFECT OF FAILURE TO REPORT</heading> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.411/a"> <num value="a">(a)</num> <content>A person is not liable in a civil action for failure to file a report required by this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.411/b"> <num value="b">(b)</num> <content>The appropriate state licensing agency may take action against a person regulated by the agency for a failure to report as required by this subchapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scI/s301.412"> <num value="301.412">Sec. 301.412.</num> <heading>REPORTING IMMUNITY</heading> <chapeau>A person who in good faith makes a report required or authorized under this subchapter, or a person who advises a nurse of the nurse's right or obligation to report under this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.412/1"> <num value="1">(1)</num> <content>is immune from civil and criminal liability that, in the absence of the immunity, might result from making the report or giving the advice; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.412/2"> <num value="2">(2)</num> <content>may not be subjected to other retaliatory action as a result of making the report or giving the advice.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 877 (S.B. 192), Sec. 5, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scI/s301.413"> <num value="301.413">Sec. 301.413.</num> <heading>RETALIATORY ACTION</heading> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.413/a"> <num value="a">(a)</num> <chapeau>A person may file a counterclaim in a pending action or prove a cause of action in a subsequent suit to recover defense costs, including reasonable attorney's fees and actual and punitive damages, if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.413/1"> <num value="1">(1)</num> <chapeau>the person is named as a defendant in a civil action or subjected to other retaliatory action as a result of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.413/A"> <num value="A">(A)</num> <content>filing a report required or authorized, or reasonably believed to be required or authorized, under this subchapter as a result of refusing to engage in conduct as authorized by Section 301.352;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.413/B"> <num value="B">(B)</num> <content>requesting in good faith a nursing peer review committee determination under Section 303.005; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.413/C"> <num value="C">(C)</num> <content>providing advice to a person regarding:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.413/i"> <num value="i">(i)</num> <chapeau>filing a report required or authorized, or reasonably believed to be required or authorized, under this subchapter as a result of refusing to engage in conduct as authorized by Section 301.352; or</chapeau> <clause identifier="/us/tx/oc/t3/c301/scI/s301.413/ii"> <num value="ii">(ii)</num> <content>requesting in good faith a nursing peer review committee determination under Section 303.005; and</content> </clause> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.413/2"> <num value="2">(2)</num> <content>the suit or retaliatory action is determined to be frivolous, unreasonable, or taken in bad faith.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.413/b"> <num value="b">(b)</num> <chapeau>A person may not suspend, terminate, or otherwise discipline, discriminate against, or retaliate against a person who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.413/1"> <num value="1">(1)</num> <content>reports in good faith under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.413/2"> <num value="2">(2)</num> <content>requests, in good faith, a nursing peer review committee determination under Section 303.005;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.413/3"> <num value="3">(3)</num> <content>refuses to engage in conduct as authorized by Section 301.352; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.413/4"> <num value="4">(4)</num> <chapeau>advises a nurse of the nurse's right to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.413/A"> <num value="A">(A)</num> <content>report under this subchapter;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.413/B"> <num value="B">(B)</num> <content>request a nursing peer review committee determination under Section 303.005; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.413/C"> <num value="C">(C)</num> <content>refuse to engage in conduct as authorized by Section 301.352.</content> <continuation>(b-1) A person suspected of violating Subsection (b) may be reported to the appropriate licensing agency and, notwithstanding any other provision, that agency may impose an administrative penalty not to exceed $25,000 against the person if the agency finds a violation of Subsection (b). An administrative penalty imposed under this subsection is in addition to other penalties the agency is authorized to impose and is subject to the procedural requirements applicable to the appropriate licensing agency.</continuation> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.413/c"> <num value="c">(c)</num> <chapeau>A person who reports under this subchapter, refuses to engage in conduct as authorized by Section 301.352, or requests a nursing peer review committee determination under Section 303.005, or a person who advises a nurse of the nurse's right to report under this subchapter, refuse to engage in conduct as authorized by Section 301.352, or request a nursing peer review committee determination under Section 303.005, has a cause of action against a person who violates Subsection (b), and may recover:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.413/1"> <num value="1">(1)</num> <chapeau>the greater of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.413/A"> <num value="A">(A)</num> <content>actual damages, including damages for mental anguish even if no other injury is shown; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.413/B"> <num value="B">(B)</num> <content>$5,000;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.413/2"> <num value="2">(2)</num> <content>exemplary damages;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.413/3"> <num value="3">(3)</num> <content>court costs; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.413/4"> <num value="4">(4)</num> <content>reasonable attorney's fees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.413/d"> <num value="d">(d)</num> <chapeau>In addition to the amount recovered under Subsection (c), a person whose employment is suspended or terminated in violation of this section is entitled to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.413/1"> <num value="1">(1)</num> <content>reinstatement in the employee's former position or severance pay in an amount equal to three months of the employee's most recent salary; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.413/2"> <num value="2">(2)</num> <content>compensation for wages lost during the period of suspension or termination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.413/e"> <num value="e">(e)</num> <chapeau>A person who brings an action under this section has the burden of proof. It is a rebuttable presumption that the person was suspended, terminated, or otherwise disciplined, discriminated against, or retaliated against for reporting under this subchapter, for refusing to engage in conduct as authorized by Section 301.352, for requesting a peer review committee determination under Section 303.005, or for providing advice to a person regarding reporting under this subchapter, refusing to engage in conduct as authorized by Section 301.352, or requesting a peer review committee determination under Section 303.005 if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.413/1"> <num value="1">(1)</num> <content>the person was suspended, terminated, or otherwise disciplined, discriminated against, or retaliated against within 60 days after the date the report, refusal, or request was made or the advice was given; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.413/2"> <num value="2">(2)</num> <chapeau>the board or a court determines that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.413/A"> <num value="A">(A)</num> <content>the report that is the subject of the cause of action was:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.413/i"> <num value="i">(i)</num> <chapeau>authorized or required under Section 301.402, 301.4025, 301.403, 301.405, 301.406, 301.407, 301.408, 301.409, or 301.410; and</chapeau> <clause identifier="/us/tx/oc/t3/c301/scI/s301.413/ii"> <num value="ii">(ii)</num> <content>made in good faith;</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.413/B"> <num value="B">(B)</num> <content>the request for a peer review committee determination that is the subject of the cause of action was:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.413/i"> <num value="i">(i)</num> <chapeau>authorized under Section 303.005; and</chapeau> <clause identifier="/us/tx/oc/t3/c301/scI/s301.413/ii"> <num value="ii">(ii)</num> <content>made in good faith;</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.413/C"> <num value="C">(C)</num> <content>the refusal to engage in conduct was authorized by Section 301.352; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.413/D"> <num value="D">(D)</num> <content>the advice that is the subject of the cause of action was given in good faith.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.413/f"> <num value="f">(f)</num> <chapeau>An action under this section may be brought in a district court of the county in which:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.413/1"> <num value="1">(1)</num> <content>the plaintiff resides;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.413/2"> <num value="2">(2)</num> <content>the plaintiff was employed by the defendant; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.413/3"> <num value="3">(3)</num> <content>the defendant conducts business.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.413/g"> <num value="g">(g)</num> <chapeau>Subject to Subsection (h), a nurse employed by a hospital operated by or on behalf of a state or local governmental entity who alleges a violation of Subsection (b) may sue the state or local governmental entity for relief under this section, and the sovereign immunity of the state or local governmental entity from suit and from liability is waived for the limited purpose of allowing the nurse to maintain a lawsuit in state court to obtain that relief. Relief under this section is in addition to any other remedies a nurse may have under state or federal law as a public employee. In this subsection:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.413/1"> <num value="1">(1)</num> <content>"Local governmental entity," "public employee," and "state governmental entity" have the meanings assigned by Section 554.001, Government Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.413/2"> <num value="2">(2)</num> <content>"Hospital" has the meaning assigned by Section 241.003, Health and Safety Code, and includes a mental hospital licensed under Chapter 577, Health and Safety Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.413/h"> <num value="h">(h)</num> <chapeau>Relief may be granted in a lawsuit brought under Subsection (g) for an alleged violation of Subsection (b)(1) based on a report made by a nurse under Section 301.4025(b) only if the nurse:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.413/1"> <num value="1">(1)</num> <chapeau>made the report:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.413/A"> <num value="A">(A)</num> <content>in writing, which may be provided electronically; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.413/B"> <num value="B">(B)</num> <content>verbally, if authorized by the nurse's employer or another entity at which the nurse is authorized to practice;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.413/2"> <num value="2">(2)</num> <chapeau>made the report to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.413/A"> <num value="A">(A)</num> <content>the nurse's supervisor;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.413/B"> <num value="B">(B)</num> <content>a committee authorized under state or federal law to receive reports under Section 301.4025(b); or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.413/C"> <num value="C">(C)</num> <content>an individual or committee authorized by the nurse's employer or another entity at which the nurse is authorized to practice; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.413/3"> <num value="3">(3)</num> <chapeau>made the report not later than:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.413/A"> <num value="A">(A)</num> <content>the fifth day after the date the nurse became aware of the situation if the situation involves a single incident; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scI/s301.413/B"> <num value="B">(B)</num> <content>the fifth day after the date the nurse became aware of the most recent occurrence of the situation if the situation involves multiple incidents or a pattern of behavior.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.413/i"> <num value="i">(i)</num> <content>For purposes of Subsection (h), "supervisor" means an individual who has authority over the responsibilities of the nurse making the report or an individual who is in the nurse's chain of command.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.413/j"> <num value="j">(j)</num> <chapeau>The following provisions of Chapter 554, Government Code, apply to a lawsuit under Subsection (g):</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.413/1"> <num value="1">(1)</num> <content>the type of relief and the amount of damages available to a public employee under Section 554.003;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.413/2"> <num value="2">(2)</num> <content>the time during which a public employee must seek relief under Section 554.005; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.413/3"> <num value="3">(3)</num> <content>the requirement that a public employee use the grievance or appeal procedures of the state or local governmental entity before suing for relief under Section 554.006.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.413/k"> <num value="k">(k)</num> <content>A lawsuit under Subsection (g) against a state governmental entity shall be brought in a district court in Travis County or a county in which all or part of the acts or omissions giving rise to the cause of action occurred.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.413/l"> <num value="l">(l)</num> <content>A lawsuit under Subsection (g) against a local governmental entity shall be brought in a district court in a county in which all or part of the entity is located.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 803 (S.B. 993), Sec. 14, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 742 (S.B. 476), Sec. 3, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 877 (S.B. 192), Sec. 6, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1258 (H.B. 581), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scI/s301.414"> <num value="301.414">Sec. 301.414.</num> <heading>NOTICE AND REVIEW OF REPORT</heading> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.414/a"> <num value="a">(a)</num> <content>The board shall notify each nurse who is reported to the board under Section 301.402, 301.403, 301.405, 301.406, 301.407, 301.408, or 301.409 of the filing of the report unless the notification would jeopardize an active investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.414/b"> <num value="b">(b)</num> <content>The nurse or the nurse's authorized representative is entitled on request to review any report submitted to the board under a section specified under Subsection (a) unless doing so would jeopardize an active investigation. The board may not reveal the identity of the person making or signing the report.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.039, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scI/s301.415"> <num value="301.415">Sec. 301.415.</num> <heading>REBUTTAL STATEMENT</heading> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.415/a"> <num value="a">(a)</num> <content>A nurse who is entitled to receive notice under Section 301.414 or the authorized representative of the nurse may file with the board a statement of reasonable length containing the nurse's rebuttal of any information in the report to the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.415/b"> <num value="b">(b)</num> <content>The statement made under Subsection (a) must accompany the part of the report being rebutted.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.415/c"> <num value="c">(c)</num> <chapeau>In investigating the report, the board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.415/1"> <num value="1">(1)</num> <content>review the statement made under Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.415/2"> <num value="2">(2)</num> <content>evaluate each reason asserted by the nurse to justify the nurse's conduct.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.040, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scI/s301.416"> <num value="301.416">Sec. 301.416.</num> <heading>INVESTIGATION</heading> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.416/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (b) and (c), a report under this subchapter shall be treated as a complaint under Section 301.457.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.416/b"> <num value="b">(b)</num> <chapeau>If the board determines that the reported conduct does not indicate that the continued practice of nursing by the nurse poses a risk of harm to a client or other person, the board, with the written consent of the nurse and the person making the report, may elect not to proceed with an investigation or to file formal charges. The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.416/1"> <num value="1">(1)</num> <content>maintain a record of the report; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.416/2"> <num value="2">(2)</num> <content>investigate the report if it receives two or more reports involving separate incidents regarding the nurse in any five-year period.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.416/c"> <num value="c">(c)</num> <chapeau>The board is not required to investigate a report filed by an insurer under Section 301.408, but shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.416/1"> <num value="1">(1)</num> <content>maintain a record of the report; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.416/2"> <num value="2">(2)</num> <content>investigate the report if it receives two or more reports involving separate incidents regarding the nurse in any five-year period.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.041, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scI/s301.417"> <num value="301.417">Sec. 301.417.</num> <heading>CONFIDENTIALITY REQUIREMENTS; DISCLOSURE OF INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.417/a"> <num value="a">(a)</num> <content>A report required or authorized under this subchapter and the identity of the person making the report are confidential and may not be disclosed except as provided by this section and Section 301.414.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.417/b"> <num value="b">(b)</num> <content>The board may disclose the information to the same extent that the board may disclose information relating to a complaint under Section 301.466.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.417/c"> <num value="c">(c)</num> <content>Repealed by Acts 2005, 79th Leg., Ch. 113, Sec. 18, eff. May 20, 2005.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.417/d"> <num value="d">(d)</num> <chapeau>In addition to the other authorizations of this section, the information may be disclosed in:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.417/1"> <num value="1">(1)</num> <content>a civil action in which a reporting person is named as a defendant as a result of making the report; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.417/2"> <num value="2">(2)</num> <content>the prosecution of a cause of action based on a claim that the reporting person was subject to retaliatory action as a result of making the report.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 113 (S.B. 1000), Sec. 13, eff. May 20, 2005. Acts 2005, 79th Leg., Ch. 113 (S.B. 1000), Sec. 18, eff. May 20, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scI/s301.418"> <num value="301.418">Sec. 301.418.</num> <heading>DISCLOSURE OF CHARGES OR DISCIPLINARY ACTION</heading> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.418/a"> <num value="a">(a)</num> <content>This subchapter does not prevent disclosure under Section 301.466 of formal charges filed by the board or a final disciplinary action taken by the board as a result, in whole or in part, of submission of a report under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.418/b"> <num value="b">(b)</num> <chapeau>A report or information submitted as required or authorized by this subchapter arising out of the provision or failure to provide nursing services may not be made available in a liability action for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.418/1"> <num value="1">(1)</num> <content>discovery;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.418/2"> <num value="2">(2)</num> <content>court subpoena; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.418/3"> <num value="3">(3)</num> <content>introduction into evidence.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.418/c"> <num value="c">(c)</num> <chapeau>A person is not prevented from taking disciplinary action against a nurse by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.418/1"> <num value="1">(1)</num> <content>the filing of a report under this subchapter with the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.418/2"> <num value="2">(2)</num> <content>an investigation by the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.418/3"> <num value="3">(3)</num> <content>the disposition of a matter by the board.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.042, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scI/s301.419"> <num value="301.419">Sec. 301.419.</num> <heading>GENERAL PROVISIONS REGARDING DUTY TO REPORT; MINOR INCIDENTS</heading> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.419/a"> <num value="a">(a)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 803, Sec. 21(5), eff. September 1, 2007.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.419/b"> <num value="b">(b)</num> <chapeau>The board shall adopt rules governing reporting required under this subchapter to minimize:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.419/1"> <num value="1">(1)</num> <content>unnecessary duplicative reporting; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scI/s301.419/2"> <num value="2">(2)</num> <content>the reporting of a minor incident.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.419/c"> <num value="c">(c)</num> <content>If the board determines that a report submitted under this subchapter is without merit, the board shall expunge the report from the nurse's file.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.419/d"> <num value="d">(d)</num> <content>The board shall inform, in the manner the board determines appropriate, nurses, facilities, agencies, and other persons of their duty to report under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.419/e"> <num value="e">(e)</num> <content>The reporting required under this subchapter does not constitute state action on behalf of the person reporting.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scI/s301.419/f"> <num value="f">(f)</num> <content>The duty to report or any other requirement of this subchapter may not be nullified by a contract.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.043, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 803 (S.B. 993), Sec. 21(5), eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c301/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>PROHIBITED PRACTICES AND DISCIPLINARY ACTIONS</heading> <section identifier="/us/tx/oc/t3/c301/scJ/s301.451"> <num value="301.451">Sec. 301.451.</num> <heading>CERTAIN PROHIBITED PRACTICES</heading> <chapeau>A person may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.451/1"> <num value="1">(1)</num> <content>sell, fraudulently obtain, or fraudulently furnish a nursing diploma, license, renewal license, or record;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.451/2"> <num value="2">(2)</num> <content>assist another person in selling, fraudulently obtaining, or fraudulently furnishing a nursing diploma, license, renewal license, or record;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.451/3"> <num value="3">(3)</num> <chapeau>practice nursing under a diploma, license, or record that was:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scJ/s301.451/A"> <num value="A">(A)</num> <content>obtained unlawfully or fraudulently; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scJ/s301.451/B"> <num value="B">(B)</num> <content>signed or issued unlawfully or under false representation; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.451/4"> <num value="4">(4)</num> <content>practice nursing in a period in which the person's license is suspended or revoked.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.044, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scJ/s301.4515"> <num value="301.4515">Sec. 301.4515.</num> <heading>USE OF CERTAIN NURSING TITLES</heading> <chapeau>Unless the person is practicing under the delegated authority of a registered nurse or is otherwise authorized by state or federal law, a person may not use, in connection with the person's name:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4515/1"> <num value="1">(1)</num> <content>the title "nurse aide," "nurse assistant," or "nurse technician"; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4515/2"> <num value="2">(2)</num> <content>any other similar title.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 876, Sec. 8, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scJ/s301.452"> <num value="301.452">Sec. 301.452.</num> <heading>GROUNDS FOR DISCIPLINARY ACTION</heading> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.452/a"> <num value="a">(a)</num> <content>In this section, "intemperate use" includes practicing nursing or being on duty or on call while under the influence of alcohol or drugs.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.452/b"> <num value="b">(b)</num> <chapeau>A person is subject to denial of a license or to disciplinary action under this subchapter for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.452/1"> <num value="1">(1)</num> <content>a violation of this chapter, a rule or regulation not inconsistent with this chapter, or an order issued under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.452/2"> <num value="2">(2)</num> <content>fraud or deceit in procuring or attempting to procure a license to practice professional nursing or vocational nursing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.452/3"> <num value="3">(3)</num> <content>a conviction for, or placement on deferred adjudication community supervision or deferred disposition for, a felony or for a misdemeanor involving moral turpitude;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.452/4"> <num value="4">(4)</num> <content>conduct that results in the revocation of probation imposed because of conviction for a felony or for a misdemeanor involving moral turpitude;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.452/5"> <num value="5">(5)</num> <content>use of a nursing license, diploma, or permit, or the transcript of such a document, that has been fraudulently purchased, issued, counterfeited, or materially altered;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.452/6"> <num value="6">(6)</num> <content>impersonating or acting as a proxy for another person in the licensing examination required under Section 301.253 or 301.255;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.452/7"> <num value="7">(7)</num> <content>directly or indirectly aiding or abetting an unlicensed person in connection with the unauthorized practice of nursing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.452/8"> <num value="8">(8)</num> <content>revocation, suspension, or denial of, or any other action relating to, the person's license or privilege to practice nursing in another jurisdiction or under federal law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.452/9"> <num value="9">(9)</num> <content>intemperate use of alcohol or drugs that the board determines endangers or could endanger a patient;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.452/10"> <num value="10">(10)</num> <content>unprofessional conduct in the practice of nursing that is likely to deceive, defraud, or injure a patient or the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.452/11"> <num value="11">(11)</num> <content>adjudication of mental incompetency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.452/12"> <num value="12">(12)</num> <content>lack of fitness to practice because of a mental or physical health condition that could result in injury to a patient or the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.452/13"> <num value="13">(13)</num> <content>performing or delegating to another individual the performance of a pelvic examination on an anesthetized or unconscious patient in violation of Section 167A.002, Health and Safety Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.452/14"> <num value="14">(14)</num> <content>failure to care adequately for a patient or to conform to the minimum standards of acceptable nursing practice in a manner that, in the board's opinion, exposes a patient or other person unnecessarily to risk of harm.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.452/c"> <num value="c">(c)</num> <content>The board may refuse to admit a person to a licensing examination for a ground described under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.452/d"> <num value="d">(d)</num> <content>The board by rule shall establish guidelines to ensure that any arrest information, in particular information on arrests in which criminal action was not proven or charges were not filed or adjudicated, that is received by the board under this section is used consistently, fairly, and only to the extent the underlying conduct relates to the practice of nursing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.452/e"> <num value="e">(e)</num> <content>The board shall adopt rules to ensure that license denials and disciplinary action under Subsection (b)(10) are based on the application of objective criteria that are clearly and rationally connected to the applicant's or license holder's conduct and that any negative outcome resulting from that conduct is determined to affect the person's ability to effectively practice nursing.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.124(a), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 553, Sec. 1.045, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1058 (H.B. 1366), Sec. 3, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 26, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 1189 (S.B. 1058), Sec. 5, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 509 (H.B. 2950), Sec. 13, eff. September 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 251 (H.B. 1434), Sec. 3, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scJ/s301.4521"> <num value="301.4521">Sec. 301.4521.</num> <heading>PHYSICAL AND PSYCHOLOGICAL EVALUATION</heading> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.4521/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4521/1"> <num value="1">(1)</num> <chapeau>"Applicant" means:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scJ/s301.4521/A"> <num value="A">(A)</num> <content>a petitioner for a declaratory order of eligibility for a license; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scJ/s301.4521/B"> <num value="B">(B)</num> <content>an applicant for an initial license or renewal of a license.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4521/2"> <num value="2">(2)</num> <content>"Evaluation" means a physical or psychological evaluation conducted to determine a person's fitness to practice nursing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.4521/b"> <num value="b">(b)</num> <chapeau>The board may require a nurse or applicant to submit to an evaluation only if the board has probable cause to believe that the nurse or applicant is unable to practice nursing with reasonable skill and safety to patients because of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4521/1"> <num value="1">(1)</num> <content>physical impairment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4521/2"> <num value="2">(2)</num> <content>mental impairment; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4521/3"> <num value="3">(3)</num> <content>chemical dependency or abuse of drugs or alcohol.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.4521/c"> <num value="c">(c)</num> <chapeau>A demand for an evaluation under Subsection (b) must be in writing and state:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4521/1"> <num value="1">(1)</num> <content>the reasons probable cause exists to require the evaluation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4521/2"> <num value="2">(2)</num> <content>that refusal by the nurse or applicant to submit to the evaluation will result in an administrative hearing to be held to make a final determination of whether probable cause for the evaluation exists.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.4521/d"> <num value="d">(d)</num> <content>If the nurse or applicant refuses to submit to the evaluation, the board shall schedule a hearing on the issue of probable cause to be conducted by the State Office of Administrative Hearings. The nurse or applicant must be notified of the hearing by personal service or certified mail. The hearing is limited to the issue of whether the board had probable cause to require an evaluation. The nurse or applicant may present testimony and other evidence at the hearing to show why the nurse or applicant should not be required to submit to the evaluation. The board has the burden of proving that probable cause exists. At the conclusion of the hearing, the hearing officer shall enter an order requiring the nurse or applicant to submit to the evaluation or an order rescinding the board's demand for an evaluation. The order may not be vacated or modified under Section 2001.058, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.4521/e"> <num value="e">(e)</num> <chapeau>If a nurse or applicant refuses to submit to an evaluation after an order requiring the evaluation is entered under Subsection (d), the board may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4521/1"> <num value="1">(1)</num> <content>refuse to issue or renew a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4521/2"> <num value="2">(2)</num> <content>suspend a license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4521/3"> <num value="3">(3)</num> <content>issue an order limiting the license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.4521/f"> <num value="f">(f)</num> <chapeau>The board may request a nurse or applicant to consent to an evaluation by a practitioner approved by the board for a reason other than a reason listed in Subsection (b). A request for an evaluation under this subsection must be in writing and state:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4521/1"> <num value="1">(1)</num> <content>the reasons for the request;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4521/2"> <num value="2">(2)</num> <content>the type of evaluation requested;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4521/3"> <num value="3">(3)</num> <content>how the board may use the evaluation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4521/4"> <num value="4">(4)</num> <content>that the nurse or applicant may refuse to submit to an evaluation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4521/5"> <num value="5">(5)</num> <content>the procedures for submitting an evaluation as evidence in any hearing regarding the issuance or renewal of the nurse's or applicant's license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.4521/g"> <num value="g">(g)</num> <chapeau>If a nurse or applicant refuses to consent to an evaluation under Subsection (f), the nurse or applicant may not introduce an evaluation into evidence at a hearing to determine the nurse's or applicant's right to be issued or retain a nursing license unless the nurse or applicant:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4521/1"> <num value="1">(1)</num> <content>not later than the 30th day before the date of the hearing, notifies the board that an evaluation will be introduced into evidence at the hearing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4521/2"> <num value="2">(2)</num> <content>provides the board the results of that evaluation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4521/3"> <num value="3">(3)</num> <content>informs the board of any other evaluations by any other practitioners; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4521/4"> <num value="4">(4)</num> <content>consents to an evaluation by a practitioner that meets board standards established under Subsection (h).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.4521/h"> <num value="h">(h)</num> <content>The board shall establish by rule the qualifications for a licensed practitioner to conduct an evaluation under this section. The board shall maintain a list of qualified practitioners. The board may solicit qualified practitioners located throughout the state to be on the list.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.4521/i"> <num value="i">(i)</num> <content>A nurse or applicant shall pay the costs of an evaluation conducted under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.4521/j"> <num value="j">(j)</num> <chapeau>The results of an evaluation under this section are:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4521/1"> <num value="1">(1)</num> <content>confidential and not subject to disclosure under Chapter 552, Government Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4521/2"> <num value="2">(2)</num> <chapeau>not subject to disclosure by discovery, subpoena, or other means of legal compulsion for release to anyone, except that the results may be:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scJ/s301.4521/A"> <num value="A">(A)</num> <content>introduced as evidence in a proceeding before the board or a hearing conducted by the State Office of Administrative Hearings under this chapter;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scJ/s301.4521/B"> <num value="B">(B)</num> <content>included in the findings of fact and conclusions of law in a final board order; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scJ/s301.4521/C"> <num value="C">(C)</num> <content>disclosed to a peer assistance program approved by the board under Chapter 467, Health and Safety Code, and to which the board has referred the nurse.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.4521/k"> <num value="k">(k)</num> <content>If the board determines there is insufficient evidence to bring action against a person based on the results of any evaluation under this section, the evaluation must be expunged from the board's records.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.4521/l"> <num value="l">(l)</num> <content>The board shall adopt guidelines for requiring or requesting a nurse or applicant to submit to an evaluation under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.4521/m"> <num value="m">(m)</num> <content>The authority granted to the board under this section is in addition to the board's authority to make licensing decisions under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 999 (H.B. 3961), Sec. 10, eff. June 19, 2009. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 878 (S.B. 193), Sec. 4, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scJ/s301.453"> <num value="301.453">Sec. 301.453.</num> <heading>DISCIPLINARY AUTHORITY OF BOARD; METHODS OF DISCIPLINE</heading> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.453/a"> <num value="a">(a)</num> <chapeau>If the board determines that a person has committed an act listed in Section 301.452(b), the board shall enter an order imposing one or more of the following:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.453/1"> <num value="1">(1)</num> <content>denial of the person's application for a license, license renewal, or temporary permit;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.453/2"> <num value="2">(2)</num> <content>issuance of a written warning;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.453/3"> <num value="3">(3)</num> <content>administration of a public reprimand;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.453/4"> <num value="4">(4)</num> <chapeau>limitation or restriction of the person's license, including:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scJ/s301.453/A"> <num value="A">(A)</num> <content>limiting to or excluding from the person's practice one or more specified activities of nursing; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scJ/s301.453/B"> <num value="B">(B)</num> <content>stipulating periodic board review;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.453/5"> <num value="5">(5)</num> <content>suspension of the person's license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.453/6"> <num value="6">(6)</num> <content>revocation of the person's license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.453/7"> <num value="7">(7)</num> <content>assessment of a fine.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.453/b"> <num value="b">(b)</num> <chapeau>In addition to or instead of an action under Subsection (a), the board, by order, may require the person to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.453/1"> <num value="1">(1)</num> <content>submit to care, counseling, or treatment by a health provider designated by the board as a condition for the issuance or renewal of a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.453/2"> <num value="2">(2)</num> <content>participate in a program of education or counseling prescribed by the board, including a program of remedial education;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.453/3"> <num value="3">(3)</num> <content>practice for a specified period under the direction of a registered nurse or vocational nurse designated by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.453/4"> <num value="4">(4)</num> <content>perform public service the board considers appropriate; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.453/5"> <num value="5">(5)</num> <content>abstain from the consumption of alcohol or the use of drugs and submit to random periodic screening for alcohol or drug use.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.453/c"> <num value="c">(c)</num> <content>The board may probate any penalty imposed on a nurse and may accept the voluntary surrender of a license. The board may not reinstate a surrendered license unless it determines that the person is competent to resume practice.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.453/d"> <num value="d">(d)</num> <content>If the board suspends, revokes, or accepts surrender of a license, the board may impose conditions for reinstatement that the person must satisfy before the board may issue an unrestricted license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.046, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 999 (H.B. 3961), Sec. 11, eff. June 19, 2009. Acts 2013, 83rd Leg., R.S., Ch. 1189 (S.B. 1058), Sec. 6, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scJ/s301.4531"> <num value="301.4531">Sec. 301.4531.</num> <heading>SCHEDULE OF SANCTIONS</heading> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.4531/a"> <num value="a">(a)</num> <content>The board by rule shall adopt a schedule of the disciplinary sanctions that the board may impose under this chapter. In adopting the schedule of sanctions, the board shall ensure that the severity of the sanction imposed is appropriate to the type of violation or conduct that is the basis for disciplinary action.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.4531/b"> <num value="b">(b)</num> <chapeau>In determining the appropriate disciplinary action, including the amount of any administrative penalty to assess, the board shall consider:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4531/1"> <num value="1">(1)</num> <chapeau>whether the person:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scJ/s301.4531/A"> <num value="A">(A)</num> <content>is being disciplined for multiple violations of either this chapter or a rule or order adopted under this chapter; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scJ/s301.4531/B"> <num value="B">(B)</num> <content>has previously been the subject of disciplinary action by the board and has previously complied with board rules and this chapter;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4531/2"> <num value="2">(2)</num> <content>the seriousness of the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4531/3"> <num value="3">(3)</num> <content>the threat to public safety; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4531/4"> <num value="4">(4)</num> <content>any mitigating factors.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.4531/c"> <num value="c">(c)</num> <chapeau>In the case of a person described by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4531/1"> <num value="1">(1)</num> <content>Subsection (b)(1)(A), the board shall consider taking a more severe disciplinary action, including revocation of the person's license, than the disciplinary action that would be taken for a single violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4531/2"> <num value="2">(2)</num> <content>Subsection (b)(1)(B), the board shall consider taking a more severe disciplinary action, including revocation of the person's license, than the disciplinary action that would be taken for a person who has not previously been the subject of disciplinary action by the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 27, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scJ/s301.4535"> <num value="301.4535">Sec. 301.4535.</num> <heading>REQUIRED SUSPENSION, REVOCATION, OR REFUSAL OF LICENSE FOR CERTAIN OFFENSES</heading> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.4535/a"> <num value="a">(a)</num> <chapeau>The board shall suspend a nurse's license or refuse to issue a license to an applicant on proof that the nurse or applicant has been initially convicted of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4535/1"> <num value="1">(1)</num> <content>murder under Section 19.02, Penal Code, capital murder under Section 19.03, Penal Code, or manslaughter under Section 19.04, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4535/2"> <num value="2">(2)</num> <content>kidnapping or unlawful restraint under Chapter 20, Penal Code, and the offense was punished as a felony or state jail felony;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4535/3"> <num value="3">(3)</num> <content>sexual assault under Section 22.011, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4535/4"> <num value="4">(4)</num> <content>aggravated sexual assault under Section 22.021, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4535/5"> <num value="5">(5)</num> <content>continuous sexual abuse of young child or disabled individual under Section 21.02, Penal Code, or indecency with a child under Section 21.11, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4535/6"> <num value="6">(6)</num> <content>aggravated assault under Section 22.02, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4535/7"> <num value="7">(7)</num> <content>intentionally, knowingly, or recklessly injuring a child, elderly individual, or disabled individual under Section 22.04, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4535/8"> <num value="8">(8)</num> <content>intentionally, knowingly, or recklessly abandoning or endangering a child, elderly individual, or disabled individual under Section 22.041, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4535/9"> <num value="9">(9)</num> <content>aiding suicide under Section 22.08, Penal Code, and the offense was punished as a state jail felony;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4535/10"> <num value="10">(10)</num> <content>an offense involving a violation of certain court orders or conditions of bond under Section 25.07, 25.071, or 25.072, Penal Code, punished as a felony;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4535/11"> <num value="11">(11)</num> <content>an agreement to abduct a child from custody under Section 25.031, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4535/12"> <num value="12">(12)</num> <content>the sale or purchase of a child under Section 25.08, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4535/13"> <num value="13">(13)</num> <content>robbery under Section 29.02, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4535/14"> <num value="14">(14)</num> <content>aggravated robbery under Section 29.03, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4535/15"> <num value="15">(15)</num> <content>an offense for which a defendant is required to register as a sex offender under Chapter 62, Code of Criminal Procedure; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4535/16"> <num value="16">(16)</num> <content>an offense under the law of another state, federal law, or the Uniform Code of Military Justice that contains elements that are substantially similar to the elements of an offense listed in this subsection.</content> <continuation>(a-1) An applicant or nurse who is refused an initial license or renewal of a license or whose license is suspended under Subsection (a) is not eligible for a probationary, stipulated, or otherwise encumbered license unless the board establishes by rule criteria that would permit the issuance or renewal of the license.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.4535/b"> <num value="b">(b)</num> <content>On final conviction or a plea of guilty or nolo contendere for an offense listed in Subsection (a), the board, as appropriate, may not issue a license to an applicant, shall refuse to renew a license, or shall revoke a license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.4535/c"> <num value="c">(c)</num> <content>A person is not eligible for an initial license or for reinstatement or endorsement of a license to practice nursing in this state before the fifth anniversary of the date the person successfully completed and was dismissed from community supervision or parole for an offense described by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1058 (H.B. 1366), Sec. 4, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 593 (H.B. 8), Sec. 3.46, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 999 (H.B. 3961), Sec. 12, eff. June 19, 2009. Acts 2013, 83rd Leg., R.S., Ch. 96 (S.B. 743), Sec. 8, eff. September 1, 2013. Acts 2021, 87th Leg., R.S., Ch. 221 (H.B. 375), Sec. 2.25, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 830 (H.B. 2187), Sec. 8, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scJ/s301.454"> <num value="301.454">Sec. 301.454.</num> <heading>NOTICE AND HEARING</heading> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.454/a"> <num value="a">(a)</num> <chapeau>Except in the case of a temporary suspension authorized under Section 301.455 or 301.4551 or an action taken in accordance with an agreement between the board and a license holder, the board may not take any disciplinary action relating to a license unless:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.454/1"> <num value="1">(1)</num> <content>the board has served notice to the license holder of the facts or conduct alleged to warrant the intended action; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.454/2"> <num value="2">(2)</num> <content>the license holder has been given an opportunity, in writing or through an informal meeting, to show compliance with all requirements of law for the retention of the license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.454/b"> <num value="b">(b)</num> <content>If an informal meeting is held, a board member, staff member, or board representative who attends the meeting is considered to have participated in the hearing of the case for the purposes of ex parte communications under Section 2001.061, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.454/c"> <num value="c">(c)</num> <chapeau>A person is entitled to a hearing conducted by the State Office of Administrative Hearings if the board proposes to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.454/1"> <num value="1">(1)</num> <content>refuse to admit the person to examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.454/2"> <num value="2">(2)</num> <content>refuse to issue a license or temporary permit;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.454/3"> <num value="3">(3)</num> <content>refuse to renew a license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.454/4"> <num value="4">(4)</num> <content>suspend or revoke the person's license or permit.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.454/d"> <num value="d">(d)</num> <content>The State Office of Administrative Hearings shall use the schedule of sanctions adopted by the board for any sanction imposed as the result of a hearing conducted by that office.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.454/e"> <num value="e">(e)</num> <chapeau>Notwithstanding Subsection (a), a person is not entitled to a hearing on a refusal to renew a license if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.454/1"> <num value="1">(1)</num> <content>fails to submit a renewal application; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.454/2"> <num value="2">(2)</num> <chapeau>submits an application that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scJ/s301.454/A"> <num value="A">(A)</num> <content>is incomplete;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scJ/s301.454/B"> <num value="B">(B)</num> <content>shows on its face that the person does not meet the renewal requirements; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scJ/s301.454/C"> <num value="C">(C)</num> <content>is not accompanied by the correct fee.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1189 (S.B. 1058), Sec. 7, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scJ/s301.455"> <num value="301.455">Sec. 301.455.</num> <heading>TEMPORARY LICENSE SUSPENSION OR RESTRICTION</heading> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.455/a"> <num value="a">(a)</num> <content>The license of a nurse shall be temporarily suspended or restricted on a determination by a majority of the board or a three-member committee of board members designated by the board that, from the evidence or information presented, the continued practice of the nurse would constitute a continuing and imminent threat to the public welfare.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.455/b"> <num value="b">(b)</num> <chapeau>A license may be temporarily suspended or restricted under this section without notice or hearing on the complaint if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.455/1"> <num value="1">(1)</num> <content>institution of proceedings for a hearing before the State Office of Administrative Hearings is initiated simultaneously with the temporary suspension or determination to restrict; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.455/2"> <num value="2">(2)</num> <content>a hearing is held as soon as possible under this chapter and Chapter 2001, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.455/c"> <num value="c">(c)</num> <content>The State Office of Administrative Hearings shall hold a preliminary hearing not later than the 17th day after the date of the temporary suspension or restriction to determine whether probable cause exists that a continuing and imminent threat to the public welfare exists. The probable cause hearing shall be conducted as a de novo hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.455/d"> <num value="d">(d)</num> <content>A final hearing on the matter shall be held not later than the 61st day after the date of the temporary suspension or restriction.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.047, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1058 (H.B. 1366), Sec. 5, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 878 (S.B. 193), Sec. 5, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scJ/s301.4551"> <num value="301.4551">Sec. 301.4551.</num> <heading>TEMPORARY LICENSE SUSPENSION FOR DRUG OR ALCOHOL USE</heading> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.4551/a"> <num value="a">(a)</num> <chapeau>The board shall temporarily suspend the license of a nurse as provided by Section 301.455 if the nurse is under a board order prohibiting the use of alcohol or a drug or requiring the nurse to participate in a peer assistance program, and the nurse:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4551/1"> <num value="1">(1)</num> <content>tests positive for alcohol or a prohibited drug;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4551/2"> <num value="2">(2)</num> <content>refuses to comply with a board order to submit to a drug or alcohol test; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4551/3"> <num value="3">(3)</num> <content>fails to participate in the peer assistance program and the program issues a letter of dismissal and referral to the board for noncompliance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.4551/b"> <num value="b">(b)</num> <content>For the purposes of Section 301.455(c), proof of the elements required for the board to suspend a license under this section is proof that probable cause of a continuing and imminent threat to the public welfare exists.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 999 (H.B. 3961), Sec. 13, eff. June 19, 2009. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 878 (S.B. 193), Sec. 6, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scJ/s301.456"> <num value="301.456">Sec. 301.456.</num> <heading>EVIDENCE</heading> <content>A certified copy of the order of the denial, suspension, or revocation or other action under Section 301.452(b)(8) is conclusive evidence of that action.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.124(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scJ/s301.457"> <num value="301.457">Sec. 301.457.</num> <heading>COMPLAINT AND INVESTIGATION</heading> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.457/a"> <num value="a">(a)</num> <content>The board or any person may initiate a proceeding under this subchapter by filing with the board a complaint against a nurse. The complaint must be in writing and signed by the complainant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.457/b"> <num value="b">(b)</num> <content>Except as otherwise provided by this section, the board or a person authorized by the board shall conduct each investigation. Each complaint against a nurse that requires a determination of nursing competency shall be reviewed by a board member, consultant, or employee with a nursing background the board considers sufficient.</content> <continuation>(b-1) The board by rule shall provide for the appointment by the board of advanced practice registered nurses to act as expert reviewers and assist with complaints and investigations relating to alleged standard of care violations by advanced practice registered nurses.</continuation> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.457/c"> <num value="c">(c)</num> <chapeau>On the filing of a complaint, the board:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.457/1"> <num value="1">(1)</num> <content>may conduct a preliminary investigation into the identity of the nurse named or described in the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.457/2"> <num value="2">(2)</num> <content>shall make a timely and appropriate preliminary investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.457/3"> <num value="3">(3)</num> <content>may issue a warning or reprimand to the nurse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.457/d"> <num value="d">(d)</num> <content>After any preliminary investigation to determine the identity of the subject of the complaint, unless it would jeopardize an investigation, the board shall notify the nurse that a complaint has been filed and the nature of the complaint. If the investigation reveals probable cause to take further disciplinary action, the board shall either attempt an informal disposition of the complaint or file a formal charge against the nurse stating the provision of this chapter or board rule that is alleged to have been violated and a brief description of each act or omission that constitutes the violation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.457/e"> <num value="e">(e)</num> <chapeau>The board shall conduct an investigation of the complaint to determine:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.457/1"> <num value="1">(1)</num> <content>whether the nurse's continued practice of nursing poses a risk of harm to clients or other persons; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.457/2"> <num value="2">(2)</num> <content>whether probable cause exists that a nurse committed an act listed in Section 301.452(b) or that violates other law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.457/f"> <num value="f">(f)</num> <content>In making a determination under Subsection (e), the board shall review the evidence to determine the extent to which a deficiency in care by the registered nurse was the result of deficiencies in the registered nurse's judgment, knowledge, training, or skill rather than other factors beyond the nurse's control. A determination that a deficiency in care is attributable to a registered nurse must be based on the extent to which the registered nurse's conduct was the result of a deficiency in the registered nurse's judgment, knowledge, training, or skill.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.457/g"> <num value="g">(g)</num> <content>If the board determines after investigating a complaint under Subsection (e) that there is reason to believe that a nurse's deficiency in care was the result of a factor beyond the nurse's control, the board shall report that determination to the patient safety committee at the facility where the nurse's deficiency in care occurred, or if the facility does not have a patient safety committee, to the chief nursing officer.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.457/h"> <num value="h">(h)</num> <content>Except as provided by Subsection (i), if the board determines under Subsection (e) that an act by an advanced practice registered nurse falls below an acceptable standard of care, the board shall refer the complaint for review by an expert reviewer appointed under Subsection (b-1) who practices in the same advanced practice role and population focus as the nurse who is the subject of the complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.457/i"> <num value="i">(i)</num> <chapeau>The board may not refer a complaint against an advanced practice registered nurse to an expert reviewer under Subsection (h) if the act alleged in the complaint is:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.457/1"> <num value="1">(1)</num> <content>within the scope of practice applicable to a nurse who is not an advanced practice registered nurse; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.457/2"> <num value="2">(2)</num> <content>considered unprofessional conduct.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.048, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 876, Sec. 9, eff. June 20, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 803 (S.B. 993), Sec. 15, eff. September 1, 2007. Acts 2023, 88th Leg., R.S., Ch. 158 (S.B. 1343), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scJ/s301.4575"> <num value="301.4575">Sec. 301.4575.</num> <heading>PROCEDURES FOR EXPERT ADVANCED PRACTICE REGISTERED NURSE REVIEW</heading> <chapeau>An expert advanced practice registered nurse reviewing a complaint against an advanced practice registered nurse under Section 301.457(h) shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4575/1"> <num value="1">(1)</num> <content>determine whether the advanced practice registered nurse who is the subject of the complaint has violated the standard of care applicable to the circumstances of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.4575/2"> <num value="2">(2)</num> <content>issue a preliminary written report of that determination to the board.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 158 (S.B. 1343), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scJ/s301.458"> <num value="301.458">Sec. 301.458.</num> <heading>INITIATION OF FORMAL CHARGES; DISCOVERY</heading> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.458/a"> <num value="a">(a)</num> <content>Unless there is an agreed disposition of the complaint under Section 301.463, if probable cause is found under Section 301.457(e)(2), the board or the board's authorized representative shall file formal charges against the nurse.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.458/b"> <num value="b">(b)</num> <chapeau>A formal charge must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.458/1"> <num value="1">(1)</num> <content>be written;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.458/2"> <num value="2">(2)</num> <content>be specific enough to enable a person of common understanding to know what is meant by the formal charge; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.458/3"> <num value="3">(3)</num> <content>contain a degree of certainty that gives the person who is the subject of the formal charge notice of each particular act alleged to violate a specific statute, board rule, or board order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.458/c"> <num value="c">(c)</num> <content>A copy of the formal charge shall be served on the nurse or the nurse's counsel of record.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.458/d"> <num value="d">(d)</num> <content>The board shall adopt reasonable rules to promote discovery by each party to a contested case.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.049, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1189 (S.B. 1058), Sec. 8, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scJ/s301.459"> <num value="301.459">Sec. 301.459.</num> <heading>FORMAL HEARING</heading> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.459/a"> <num value="a">(a)</num> <content>The board by rule shall adopt procedures under Chapter 2001, Government Code, governing formal disposition of a contested case. An administrative law judge employed by the State Office of Administrative Hearings shall conduct a formal hearing. After receiving the administrative law judge's findings of fact and conclusions of law for a contested case, the board shall dispose of the case by issuing a final order based on the administrative law judge's findings of fact and conclusions of law.</content> <continuation>(a-1) Notwithstanding Section 2001.058(e), Government Code, the board in a contested case may not change a finding of fact or conclusion of law or vacate or modify an order of the administrative law judge. The board may obtain judicial review of any finding of fact or conclusion of law issued by the administrative law judge as provided by Section 2001.058(f)(5), Government Code. For each case, the administrative law judge may make a recommendation regarding an appropriate action or sanction. The board has the sole authority and discretion to determine the appropriate action or sanction.</continuation> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.459/b"> <num value="b">(b)</num> <content>In any hearing under this section, a nurse is entitled to appear in person or by counsel.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.050, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 509 (H.B. 2950), Sec. 14, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scJ/s301.460"> <num value="301.460">Sec. 301.460.</num> <heading>ACCESS TO INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.460/a"> <num value="a">(a)</num> <chapeau>Except for good cause shown for delay and subject to any other privilege or restriction set forth by statute, rule, or legal precedent, the board shall, not later than the 30th day after the date the board receives a written request from a license holder who is the subject of a formal charge filed under Section 301.458 or from the license holder's counsel of record, provide the license holder with access to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.460/1"> <num value="1">(1)</num> <content>all known exculpatory information in the board's possession; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.460/2"> <num value="2">(2)</num> <content>information in the board's possession that the board intends to offer into evidence in presenting its case in chief at the contested hearing on the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.460/b"> <num value="b">(b)</num> <chapeau>The board is not required to provide:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.460/1"> <num value="1">(1)</num> <content>board investigative reports or investigative memoranda;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.460/2"> <num value="2">(2)</num> <content>the identity of nontestifying complainants;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.460/3"> <num value="3">(3)</num> <content>attorney-client communications;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.460/4"> <num value="4">(4)</num> <content>attorney work product; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.460/5"> <num value="5">(5)</num> <content>other materials covered by a privilege as recognized by the Texas Rules of Civil Procedure or the Texas Rules of Evidence.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.460/c"> <num value="c">(c)</num> <content>The provision of information under Subsection (a) does not constitute a waiver of privilege or confidentiality under this chapter or other applicable law.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scJ/s301.461"> <num value="301.461">Sec. 301.461.</num> <heading>ASSESSMENT OF COSTS PROHIBITED</heading> <content>The board may not assess a person who is found to have violated this chapter the administrative costs of conducting a hearing to determine the violation.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 509 (H.B. 2950), Sec. 15, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scJ/s301.462"> <num value="301.462">Sec. 301.462.</num> <heading>VOLUNTARY SURRENDER OF LICENSE</heading> <content>The board may revoke a nurse's license without formal charges, notice, or opportunity of hearing if the nurse voluntarily surrenders the nurse's license to the board and executes a sworn statement that the nurse does not desire to be licensed.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.051, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scJ/s301.463"> <num value="301.463">Sec. 301.463.</num> <heading>AGREED DISPOSITION</heading> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.463/a"> <num value="a">(a)</num> <chapeau>Unless precluded by this chapter or other law, the board may dispose of a complaint by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.463/1"> <num value="1">(1)</num> <content>stipulation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.463/2"> <num value="2">(2)</num> <content>agreed settlement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.463/3"> <num value="3">(3)</num> <content>agreed order; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.463/4"> <num value="4">(4)</num> <content>dismissal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.463/b"> <num value="b">(b)</num> <content>An agreed disposition of a complaint is considered to be a disciplinary order for purposes of reporting under this chapter and an administrative hearing and proceeding by a state or federal regulatory agency regarding the practice of nursing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.463/c"> <num value="c">(c)</num> <content>An agreed order is a public record.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.463/d"> <num value="d">(d)</num> <content>In civil or criminal litigation an agreed disposition is a settlement agreement under Rule 408, Texas Rules of Evidence.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.052, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scJ/s301.464"> <num value="301.464">Sec. 301.464.</num> <heading>INFORMAL PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.464/a"> <num value="a">(a)</num> <chapeau>The board by rule shall adopt procedures governing:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.464/1"> <num value="1">(1)</num> <content>informal disposition of a contested case under Section 2001.056, Government Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.464/2"> <num value="2">(2)</num> <content>an informal proceeding held in compliance with Section 2001.054, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.464/b"> <num value="b">(b)</num> <chapeau>Rules adopted under this section must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.464/1"> <num value="1">(1)</num> <content>provide the complainant and the license holder an opportunity to be heard;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.464/2"> <num value="2">(2)</num> <content>require the presence of a representative of the board's legal staff or of the attorney general to advise the board or the board's employees; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.464/3"> <num value="3">(3)</num> <content>if the complaint includes an allegation that an advanced practice registered nurse has violated the standard of care, require that notice of the informal proceeding includes a copy of the report prepared by the expert reviewer under Section 301.4575, with any identifying information other than the role and population focus of the expert reviewer redacted.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2023, 88th Leg., R.S., Ch. 158 (S.B. 1343), Sec. 4, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scJ/s301.465"> <num value="301.465">Sec. 301.465.</num> <heading>SUBPOENAS; REQUEST FOR INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.465/a"> <num value="a">(a)</num> <content>Notwithstanding Section 2001.089, Government Code, the board may request issuance of a subpoena to be served in any manner authorized by law, including personal service by a board investigator or by certified mail.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.465/b"> <num value="b">(b)</num> <content>Each person shall respond promptly and fully to a request for information by the board or to a subpoena issued by the board. A request or subpoena may not be refused, denied, or resisted unless the request or subpoena calls for information within the attorney-client privilege. No other privilege applies to a board proceeding.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.465/c"> <num value="c">(c)</num> <content>The board may pay a reasonable fee for photocopies subpoenaed at the board's request. The amount paid may not exceed the amount the board charges for copies of its records.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.465/d"> <num value="d">(d)</num> <content>The board shall protect, to the extent possible, the identity of each patient named in information received by the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1189 (S.B. 1058), Sec. 9, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scJ/s301.466"> <num value="301.466">Sec. 301.466.</num> <heading>CONFIDENTIALITY</heading> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.466/a"> <num value="a">(a)</num> <chapeau>A complaint and investigation concerning a nurse under this subchapter, all information and material compiled by the board in connection with the complaint and investigation, and the information described by Subsection (d) are:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.466/1"> <num value="1">(1)</num> <content>confidential and not subject to disclosure under Chapter 552, Government Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.466/2"> <num value="2">(2)</num> <content>not subject to disclosure, discovery, subpoena, or other means of legal compulsion for release to anyone other than the board or a board employee or agent involved in license holder discipline.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.466/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Subsection (a), information regarding a complaint and an investigation may be disclosed to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.466/1"> <num value="1">(1)</num> <content>a person involved with the board in a disciplinary action against the nurse;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.466/2"> <num value="2">(2)</num> <content>a nursing licensing or disciplinary board in another jurisdiction;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.466/3"> <num value="3">(3)</num> <content>a peer assistance program approved by the board under Chapter 467, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.466/4"> <num value="4">(4)</num> <content>a law enforcement agency; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.466/5"> <num value="5">(5)</num> <content>a person engaged in bona fide research, if all information identifying a specific individual has been deleted.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.466/c"> <num value="c">(c)</num> <content>The filing of formal charges against a nurse by the board, the nature of those charges, disciplinary proceedings of the board, and final disciplinary actions, including warnings and reprimands, by the board are not confidential and are subject to disclosure in accordance with Chapter 552, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.466/d"> <num value="d">(d)</num> <chapeau>Notwithstanding Subsection (c), if the board orders a nurse to participate in a peer assistance program approved by the board under Section 467.003, Health and Safety Code, the complaint, filing of formal charges, nature of those charges, final board order, and disciplinary proceedings are subject to disclosure:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.466/1"> <num value="1">(1)</num> <content>only to the same extent as information regarding a complaint is subject to disclosure under Subsection (b); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.466/2"> <num value="2">(2)</num> <content>in a subsequent matter relating to the board order or a subsequent violation of this chapter or a board rule.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.053, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1189 (S.B. 1058), Sec. 10, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scJ/s301.467"> <num value="301.467">Sec. 301.467.</num> <heading>REINSTATEMENT</heading> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.467/a"> <num value="a">(a)</num> <content>On application, the board may reinstate a license to practice professional nursing or vocational nursing to a person whose license has been revoked, suspended, or surrendered.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.467/b"> <num value="b">(b)</num> <chapeau>An application to reinstate a revoked license:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.467/1"> <num value="1">(1)</num> <content>may not be made before the first anniversary of the date of the revocation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.467/2"> <num value="2">(2)</num> <content>must be made in the manner and form the board requires.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.467/c"> <num value="c">(c)</num> <content>If the board denies an application for reinstatement, it may set a reasonable waiting period before the applicant may reapply for reinstatement.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.054, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scJ/s301.468"> <num value="301.468">Sec. 301.468.</num> <heading>PROBATION</heading> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.468/a"> <num value="a">(a)</num> <chapeau>The board may determine that an order denying a license application or suspending a license be probated. A person subject to a probation order shall conform to each condition the board sets as the terms of probation, including a condition:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.468/1"> <num value="1">(1)</num> <content>limiting the practice of the person to, or excluding, one or more specified activities of professional nursing or vocational nursing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.468/2"> <num value="2">(2)</num> <content>requiring the person to submit to supervision, care, counseling, or treatment by a practitioner designated by the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.468/3"> <num value="3">(3)</num> <content>requiring the person to submit to random drug or alcohol tests in the manner prescribed by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.468/b"> <num value="b">(b)</num> <content>At the time the probation is granted, the board shall establish the term of the probationary period.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.468/c"> <num value="c">(c)</num> <chapeau>At any time while the person remains subject to the probation order, the board may hold a hearing and rescind the probation and enforce the board's original action in denying or suspending the license. The hearing shall be called by the presiding officer of the board, who shall issue a notice to be served on the person or the person's counsel not later than the 20th day before the date scheduled for the hearing that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.468/1"> <num value="1">(1)</num> <content>sets the time and place for the hearing; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.468/2"> <num value="2">(2)</num> <content>contains the charges or complaints against the probationer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.468/d"> <num value="d">(d)</num> <content>Notice under Subsection (c) is sufficient if sent by registered or certified mail to the affected person at the person's most recent address as shown in the board's records.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.468/e"> <num value="e">(e)</num> <chapeau>A hearing under this section is limited to a determination of whether the person violated the terms of the probation order under Subsection (a) and whether the board should:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.468/1"> <num value="1">(1)</num> <content>continue, rescind, or modify the terms of probation, including imposing an administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.468/2"> <num value="2">(2)</num> <content>enter an order denying, suspending, or revoking the person's license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.468/f"> <num value="f">(f)</num> <chapeau>If one of the conditions of probation is the prohibition of using alcohol or a drug or participation in a peer assistance program, violation of that condition is established by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.468/1"> <num value="1">(1)</num> <content>a positive drug or alcohol test result;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.468/2"> <num value="2">(2)</num> <content>refusal to submit to a drug or alcohol test as required by the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.468/3"> <num value="3">(3)</num> <content>a letter of noncompliance from the peer assistance program.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.055, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 999 (H.B. 3961), Sec. 14, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scJ/s301.469"> <num value="301.469">Sec. 301.469.</num> <heading>NOTICE OF FINAL ACTION</heading> <content>If the board takes a final disciplinary action, including a warning or reprimand, against a nurse under this subchapter, the board shall immediately send a copy of the board's final order to the nurse and to the last known employer of the nurse.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 1.056, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scJ/s301.470"> <num value="301.470">Sec. 301.470.</num> <heading>REFUND</heading> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.470/a"> <num value="a">(a)</num> <content>Subject to Subsection (b), the board may order a license holder to pay a refund to a consumer as provided in an agreement resulting from an informal settlement conference instead of or in addition to imposing an administrative penalty under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.470/b"> <num value="b">(b)</num> <content>The amount of a refund ordered as provided in an agreement resulting from an informal settlement conference may not exceed the amount the consumer paid to a nurse for a service regulated by this chapter or the actual amount stolen or defrauded from a patient by the nurse. The board may not require payment of other damages or estimate harm in a refund order.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 28, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scJ/s301.471"> <num value="301.471">Sec. 301.471.</num> <heading>EMERGENCY CEASE AND DESIST ORDER</heading> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.471/a"> <num value="a">(a)</num> <chapeau>If it appears to the board that a person who is not licensed under this chapter is violating this chapter, a rule adopted under this chapter, or another state statute or rule relating to the practice of professional nursing or vocational nursing and the board determines that the unauthorized activity constitutes a clear, imminent, or continuing threat to the public health and safety, the board may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.471/1"> <num value="1">(1)</num> <content>issue an emergency cease and desist order prohibiting the person from engaging in the activity; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.471/2"> <num value="2">(2)</num> <content>report the activity to a local law enforcement agency or the attorney general for prosecution.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.471/b"> <num value="b">(b)</num> <chapeau>An order issued under Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.471/1"> <num value="1">(1)</num> <content>be delivered on issuance to the person affected by the order by personal delivery or registered or certified mail, return receipt requested, to the person's last known address;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.471/2"> <num value="2">(2)</num> <content>state the acts or practices alleged to be an unauthorized activity and require the person immediately to cease and desist from the unauthorized activity; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.471/3"> <num value="3">(3)</num> <content>contain a notice that a request for hearing may be filed under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.471/c"> <num value="c">(c)</num> <chapeau>Unless the person against whom the emergency cease and desist order is directed requests a board hearing in writing before the 11th day after the date it is served on the person, the order is final and nonappealable as to that person. A request for a board hearing must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.471/1"> <num value="1">(1)</num> <content>be in writing and directed to the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scJ/s301.471/2"> <num value="2">(2)</num> <content>state the grounds for the request to set aside or modify the order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.471/d"> <num value="d">(d)</num> <content>On receiving a request for a hearing, the board shall serve notice of the time and place of the hearing by personal delivery or registered or certified mail, return receipt requested. The hearing must be held not later than the 10th day after the date the board receives the request for a hearing unless the parties agree to a later hearing date. A hearing under this subsection is subject to Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.471/e"> <num value="e">(e)</num> <content>After the hearing, the board shall affirm, modify, or set aside wholly or partly the emergency cease and desist order. An order affirming or modifying the emergency cease and desist order is immediately final for purposes of enforcement and appeal.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.471/f"> <num value="f">(f)</num> <content>An order under this section continues in effect unless the order is stayed by the board. The board may impose any condition before granting a stay of the order.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.471/g"> <num value="g">(g)</num> <content>The board may release to the public a final cease and desist order issued under this section or information regarding the existence of the order if the board determines that the release would enhance the effective enforcement of the order or will serve the public interest.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scJ/s301.471/h"> <num value="h">(h)</num> <content>A violation of an order issued under this section constitutes grounds for imposing an administrative penalty under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 28, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c301/scK"> <num value="K">SUBCHAPTER K.</num> <heading>ADMINISTRATIVE PENALTY</heading> <section identifier="/us/tx/oc/t3/c301/scK/s301.501"> <num value="301.501">Sec. 301.501.</num> <heading>IMPOSITION OF PENALTY</heading> <content>The board may impose an administrative penalty on a person licensed or regulated under this chapter who violates this chapter or a rule or order adopted under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scK/s301.502"> <num value="301.502">Sec. 301.502.</num> <heading>AMOUNT OF PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c301/scK/s301.502/a"> <num value="a">(a)</num> <content>The amount of the administrative penalty may not exceed $5,000 for each violation. Each day a violation continues or occurs is a separate violation for purposes of imposing a penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scK/s301.502/b"> <num value="b">(b)</num> <chapeau>The amount of the penalty shall be based on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scK/s301.502/1"> <num value="1">(1)</num> <chapeau>the seriousness of the violation, including:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scK/s301.502/A"> <num value="A">(A)</num> <content>the nature, circumstances, extent, and gravity of any prohibited acts; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scK/s301.502/B"> <num value="B">(B)</num> <content>the hazard or potential hazard created to the health, safety, or economic welfare of the public;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scK/s301.502/2"> <num value="2">(2)</num> <content>the economic harm to property or the environment caused by the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scK/s301.502/3"> <num value="3">(3)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scK/s301.502/4"> <num value="4">(4)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scK/s301.502/5"> <num value="5">(5)</num> <content>efforts made to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scK/s301.502/6"> <num value="6">(6)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 29, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scK/s301.503"> <num value="301.503">Sec. 301.503.</num> <heading>REPORT AND NOTICE OF VIOLATION AND PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c301/scK/s301.503/a"> <num value="a">(a)</num> <chapeau>If the executive director determines that a violation has occurred, the executive director may issue to the board a report stating:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scK/s301.503/1"> <num value="1">(1)</num> <content>the facts on which the determination is based; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scK/s301.503/2"> <num value="2">(2)</num> <content>the director's recommendation on the imposition of the administrative penalty, including a recommendation on the amount of the penalty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scK/s301.503/b"> <num value="b">(b)</num> <chapeau>Not later than the 14th day after the date the report is issued, the executive director shall give written notice of the report to the person on whom the penalty may be imposed. The notice may be given by certified mail. The notice must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scK/s301.503/1"> <num value="1">(1)</num> <content>include a brief summary of the alleged violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scK/s301.503/2"> <num value="2">(2)</num> <content>state the amount of the recommended penalty; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scK/s301.503/3"> <num value="3">(3)</num> <content>inform the person of the person's right to a hearing on the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.1245, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scK/s301.504"> <num value="301.504">Sec. 301.504.</num> <heading>PENALTY TO BE PAID OR HEARING REQUESTED</heading> <subsection identifier="/us/tx/oc/t3/c301/scK/s301.504/a"> <num value="a">(a)</num> <chapeau>Not later than the 20th day after the date the person receives the notice, the person may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scK/s301.504/1"> <num value="1">(1)</num> <content>accept the executive director's determination and recommended administrative penalty in writing; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scK/s301.504/2"> <num value="2">(2)</num> <content>make a written request for a hearing on the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scK/s301.504/b"> <num value="b">(b)</num> <content>If the person accepts the executive director's determination and recommended penalty, the board by order shall approve the determination and impose the recommended penalty.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scK/s301.505"> <num value="301.505">Sec. 301.505.</num> <heading>HEARING</heading> <subsection identifier="/us/tx/oc/t3/c301/scK/s301.505/a"> <num value="a">(a)</num> <content>If the person requests a hearing or fails to respond in a timely manner to the notice, the executive director shall set a hearing and give notice of the hearing to the person.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scK/s301.505/b"> <num value="b">(b)</num> <content>An administrative law judge of the State Office of Administrative Hearings shall hold the hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scK/s301.505/c"> <num value="c">(c)</num> <content>The administrative law judge shall make findings of fact and conclusions of law and promptly issue to the board a proposal for decision as to the occurrence of the violation and the amount of any proposed administrative penalty.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scK/s301.506"> <num value="301.506">Sec. 301.506.</num> <heading>DECISION BY BOARD</heading> <subsection identifier="/us/tx/oc/t3/c301/scK/s301.506/a"> <num value="a">(a)</num> <chapeau>Based on the findings of fact, conclusions of law, and proposal for decision, the board by order may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scK/s301.506/1"> <num value="1">(1)</num> <content>find that a violation occurred and impose an administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scK/s301.506/2"> <num value="2">(2)</num> <content>find that a violation did not occur.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scK/s301.506/b"> <num value="b">(b)</num> <content>The notice of the board's order given to the person under Chapter 2001, Government Code, must include a statement of the right of the person to judicial review of the order.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scK/s301.507"> <num value="301.507">Sec. 301.507.</num> <heading>OPTIONS FOLLOWING DECISION: PAY OR APPEAL</heading> <subsection identifier="/us/tx/oc/t3/c301/scK/s301.507/a"> <num value="a">(a)</num> <chapeau>Not later than the 30th day after the date the board's order becomes final, the person shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scK/s301.507/1"> <num value="1">(1)</num> <content>pay the administrative penalty;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scK/s301.507/2"> <num value="2">(2)</num> <content>pay the penalty and file a petition for judicial review contesting the occurrence of the violation, the amount of the penalty, or both; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scK/s301.507/3"> <num value="3">(3)</num> <content>without paying the penalty, file a petition for judicial review contesting the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scK/s301.507/b"> <num value="b">(b)</num> <chapeau>Within the 30-day period, a person who acts under Subsection (a)(3) may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scK/s301.507/1"> <num value="1">(1)</num> <chapeau>stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scK/s301.507/A"> <num value="A">(A)</num> <content>paying the penalty to the court for placement in an escrow account; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scK/s301.507/B"> <num value="B">(B)</num> <content>giving to the court a supersedeas bond that is approved by the court and that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scK/s301.507/i"> <num value="i">(i)</num> <chapeau>is for the amount of the penalty; and</chapeau> <clause identifier="/us/tx/oc/t3/c301/scK/s301.507/ii"> <num value="ii">(ii)</num> <content>is effective until judicial review of the board's order is final; or</content> </clause> <paragraph identifier="/us/tx/oc/t3/c301/scK/s301.507/2"> <num value="2">(2)</num> <chapeau>request the court to stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scK/s301.507/A"> <num value="A">(A)</num> <content>filing with the court a sworn affidavit of the person stating that the person is financially unable to pay the penalty and is financially unable to give the supersedeas bond; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scK/s301.507/B"> <num value="B">(B)</num> <content>giving a copy of the affidavit to the executive director by certified mail.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scK/s301.507/c"> <num value="c">(c)</num> <content>If the executive director receives a copy of an affidavit under Subsection (b)(2), the executive director may file with the court a contest to the affidavit not later than the fifth day after the date the copy is received.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scK/s301.507/d"> <num value="d">(d)</num> <content>The court shall hold a hearing on the facts alleged in the affidavit as soon as practicable and shall stay the enforcement of the penalty on finding that the alleged facts are true. The person who files an affidavit has the burden of proving that the person is financially unable to pay the penalty and to give a supersedeas bond.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scK/s301.508"> <num value="301.508">Sec. 301.508.</num> <heading>COLLECTION OF PENALTY</heading> <content>If the person does not pay the penalty and the enforcement of the penalty is not stayed, the executive director may refer the matter to the attorney general for collection of the penalty.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scK/s301.509"> <num value="301.509">Sec. 301.509.</num> <heading>DETERMINATION BY COURT</heading> <subsection identifier="/us/tx/oc/t3/c301/scK/s301.509/a"> <num value="a">(a)</num> <content>If a court sustains the determination that a violation occurred, the court may uphold or reduce the amount of the administrative penalty and order the person to pay the full or reduced penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scK/s301.509/b"> <num value="b">(b)</num> <content>If the court does not sustain the determination that a violation occurred, the court shall order that a penalty is not owed.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scK/s301.510"> <num value="301.510">Sec. 301.510.</num> <heading>REMITTANCE OF PENALTY AND INTEREST</heading> <subsection identifier="/us/tx/oc/t3/c301/scK/s301.510/a"> <num value="a">(a)</num> <chapeau>If after judicial review, the administrative penalty is reduced or not imposed by the court, the court shall, after the judgment becomes final:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scK/s301.510/1"> <num value="1">(1)</num> <content>order that the appropriate amount, plus accrued interest, be remitted to the person if the person paid the penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scK/s301.510/2"> <num value="2">(2)</num> <content>order the release of the bond in full if the penalty is not imposed or order the release of the bond after the person pays the penalty imposed if the person posted a supersedeas bond.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scK/s301.510/b"> <num value="b">(b)</num> <content>The interest paid under Subsection (a)(1) is the rate charged on loans to depository institutions by the New York Federal Reserve Bank. The interest shall be paid for the period beginning on the date the penalty is paid and ending on the date the penalty is remitted.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scK/s301.511"> <num value="301.511">Sec. 301.511.</num> <heading>ADMINISTRATIVE PROCEDURE</heading> <content>A proceeding under this subchapter is subject to Chapter 2001, Government Code.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c301/scL"> <num value="L">SUBCHAPTER L.</num> <heading>OTHER PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c301/scL/s301.551"> <num value="301.551">Sec. 301.551.</num> <heading>INJUNCTION</heading> <subsection identifier="/us/tx/oc/t3/c301/scL/s301.551/a"> <num value="a">(a)</num> <content>In addition to any other action authorized by law, the board may institute an action in its name to enjoin a violation of this chapter or a board rule.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scL/s301.551/b"> <num value="b">(b)</num> <chapeau>To obtain an injunction under this section, it is not necessary to allege or prove that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scL/s301.551/1"> <num value="1">(1)</num> <content>an adequate remedy at law does not exist; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scL/s301.551/2"> <num value="2">(2)</num> <content>substantial or irreparable damage would result from the continued violation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scL/s301.551/c"> <num value="c">(c)</num> <chapeau>Notwithstanding Subsection (b), in a proceeding for an injunction under Subsection (a), the defendant may assert and prove as a complete defense to the action that the board's actions or proceedings were:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scL/s301.551/1"> <num value="1">(1)</num> <content>arbitrary or capricious;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scL/s301.551/2"> <num value="2">(2)</num> <content>contrary to legal requirements; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scL/s301.551/3"> <num value="3">(3)</num> <content>conducted without due process of law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scL/s301.551/d"> <num value="d">(d)</num> <content>Either party to an action under Subsection (a) may appeal. The board is not required to give an appeal bond in a cause arising under this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scL/s301.552"> <num value="301.552">Sec. 301.552.</num> <heading>MONITORING OF LICENSE HOLDER</heading> <chapeau>The board by rule shall develop a system for monitoring the compliance of license holders with the requirements of this chapter. Rules adopted under this section must include procedures to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scL/s301.552/1"> <num value="1">(1)</num> <content>monitor for compliance a license holder who is ordered by the board to perform certain acts; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scL/s301.552/2"> <num value="2">(2)</num> <content>identify and monitor each license holder who represents a risk to the public.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scL/s301.553"> <num value="301.553">Sec. 301.553.</num> <heading>CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c301/scL/s301.553/a"> <num value="a">(a)</num> <content>A person who violates Section 301.451 or Section 301.251 is liable to the state for a civil penalty not to exceed $1,000 a day.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scL/s301.553/b"> <num value="b">(b)</num> <content>The civil penalty may be collected in a suit initiated by the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scL/s301.554"> <num value="301.554">Sec. 301.554.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c301/scL/s301.554/a"> <num value="a">(a)</num> <content>A person commits an offense if the person violates Section 301.451 or Section 301.251.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scL/s301.554/b"> <num value="b">(b)</num> <content>An offense under Subsection (a) is a Class A misdemeanor, except that if it is shown on the trial of the offense that the defendant has been previously convicted under Subsection (a), the offense is a felony of the third degree.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scL/s301.554/c"> <num value="c">(c)</num> <content>Each day of violation constitutes a separate offense.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scL/s301.554/d"> <num value="d">(d)</num> <content>On final conviction of an offense under Subsection (a), the defendant forfeits all rights and privileges conferred by a license issued under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scL/s301.555"> <num value="301.555">Sec. 301.555.</num> <heading>APPEAL</heading> <subsection identifier="/us/tx/oc/t3/c301/scL/s301.555/a"> <num value="a">(a)</num> <content>A person against whom the board has taken adverse action under this chapter may appeal to a district court in the county of the person's residence or in Travis County.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scL/s301.555/b"> <num value="b">(b)</num> <content>The board's decision may not be enjoined or stayed except on application to the district court after notice to the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c301/scM"> <num value="M">SUBCHAPTER M.</num> <heading>ANESTHESIA IN OUTPATIENT SETTING</heading> <section identifier="/us/tx/oc/t3/c301/scM/s301.601"> <num value="301.601">Sec. 301.601.</num> <heading>DEFINITION</heading> <content>In this subchapter, "outpatient setting" means a facility, clinic, center, office, or other setting that is not part of a licensed hospital or a licensed ambulatory surgical center.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.125(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scM/s301.602"> <num value="301.602">Sec. 301.602.</num> <heading>RULES</heading> <subsection identifier="/us/tx/oc/t3/c301/scM/s301.602/a"> <num value="a">(a)</num> <content>The board by rule shall establish minimum standards for anesthesia services provided in an outpatient setting by a person licensed by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scM/s301.602/b"> <num value="b">(b)</num> <chapeau>The rules adopted under this section must be designed to protect the health, safety, and welfare of the public and include requirements relating to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scM/s301.602/1"> <num value="1">(1)</num> <content>general anesthesia, regional anesthesia, and monitored anesthesia care;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scM/s301.602/2"> <num value="2">(2)</num> <content>patient assessment, counseling, and preparation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scM/s301.602/3"> <num value="3">(3)</num> <content>patient monitoring to be performed and equipment to be used during a procedure and during post-procedure monitoring;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scM/s301.602/4"> <num value="4">(4)</num> <content>emergency procedures, drugs, and equipment, including education, training, and certification of personnel, as appropriate, and including protocols for transfers to a hospital;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scM/s301.602/5"> <num value="5">(5)</num> <content>the documentation necessary to demonstrate compliance with this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scM/s301.602/6"> <num value="6">(6)</num> <content>the period in which protocols or procedures covered by rules of the board shall be reviewed, updated, or amended.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scM/s301.602/c"> <num value="c">(c)</num> <content>The board shall cooperate with the Texas State Board of Medical Examiners in adopting rules under this subchapter to eliminate, to the extent possible, conflicts between the rules adopted by each board.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.125(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scM/s301.603"> <num value="301.603">Sec. 301.603.</num> <heading>APPLICABILITY</heading> <chapeau>Rules adopted by the board under Section 301.602 do not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scM/s301.603/1"> <num value="1">(1)</num> <content>an outpatient setting in which only local anesthesia, peripheral nerve blocks, or both are used;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scM/s301.603/2"> <num value="2">(2)</num> <content>a licensed hospital, including an outpatient facility of the hospital that is located separate from the hospital;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scM/s301.603/3"> <num value="3">(3)</num> <content>a licensed ambulatory surgical center;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scM/s301.603/4"> <num value="4">(4)</num> <content>a clinic located on land recognized as tribal land by the federal government and maintained or operated by a federally recognized Indian tribe or tribal organization as listed by the United States secretary of the interior under 25 U.S.C. Section 479a-1 or as listed under a successor federal statute or regulation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scM/s301.603/5"> <num value="5">(5)</num> <content>a facility maintained or operated by a state or local governmental entity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scM/s301.603/6"> <num value="6">(6)</num> <content>a clinic directly maintained or operated by the United States; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scM/s301.603/7"> <num value="7">(7)</num> <chapeau>an outpatient setting accredited by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c301/scM/s301.603/A"> <num value="A">(A)</num> <content>the Joint Commission on Accreditation of Healthcare Organizations relating to ambulatory surgical centers;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scM/s301.603/B"> <num value="B">(B)</num> <content>the American Association for the Accreditation of Ambulatory Surgery Facilities; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c301/scM/s301.603/C"> <num value="C">(C)</num> <content>the Accreditation Association for Ambulatory Health Care.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.125(a), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 113 (S.B. 1000), Sec. 14, eff. May 20, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scM/s301.604"> <num value="301.604">Sec. 301.604.</num> <heading>REGISTRATION REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c301/scM/s301.604/a"> <num value="a">(a)</num> <content>The board shall require each certified registered nurse anesthetist who provides anesthesia services in an outpatient setting to register biennially by applying to the board on a form prescribed by the board and paying to the board a fee in an amount established by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scM/s301.604/b"> <num value="b">(b)</num> <content>The board shall coordinate the registration required under this section with the license renewal requirements of Subchapter G so that the times of registration, payment, notice, and imposition of penalties for late payment are similar and provide a minimal administrative burden for the board and certified registered nurse anesthetists.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.125(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scM/s301.605"> <num value="301.605">Sec. 301.605.</num> <heading>COMPLIANCE WITH RULES</heading> <subsection identifier="/us/tx/oc/t3/c301/scM/s301.605/a"> <num value="a">(a)</num> <content>A certified registered nurse anesthetist providing anesthesia services in an outpatient setting shall comply with the rules adopted by the board under Section 301.602.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scM/s301.605/b"> <num value="b">(b)</num> <content>The board may require a certified registered nurse anesthetist to submit and comply with a corrective action plan to remedy or address any current or potential deficiencies with the nurse anesthetist's provision of anesthesia in an outpatient setting in accordance with this chapter or board rule.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.125(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scM/s301.606"> <num value="301.606">Sec. 301.606.</num> <heading>INSPECTIONS</heading> <subsection identifier="/us/tx/oc/t3/c301/scM/s301.606/a"> <num value="a">(a)</num> <content>The board may conduct inspections to enforce this subchapter, including inspections of the equipment owned or leased by a certified registered nurse anesthetist and of documents of a certified registered nurse anesthetist's practice that relate to providing anesthesia in an outpatient setting. The board may contract with another state agency or qualified person to conduct these inspections.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scM/s301.606/b"> <num value="b">(b)</num> <content>Unless it would jeopardize an ongoing investigation, the board must provide notice at least five business days before the date of conducting an on-site inspection under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scM/s301.606/c"> <num value="c">(c)</num> <content>This section does not require the board to make an on-site inspection of an outpatient setting in which a certified registered nurse anesthetist provides anesthesia.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.125(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scM/s301.607"> <num value="301.607">Sec. 301.607.</num> <heading>REQUESTS FOR INSPECTION AND ADVISORY OPINIONS</heading> <subsection identifier="/us/tx/oc/t3/c301/scM/s301.607/a"> <num value="a">(a)</num> <content>The board may consider a request by a certified registered nurse anesthetist for an inspection of equipment owned or leased by the nurse anesthetist and of documents of the nurse anesthetist's practice that relate to the provision of anesthesia in an outpatient setting. The board, on payment of a fee set by the board, may conduct the requested inspection and issue an advisory opinion.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scM/s301.607/b"> <num value="b">(b)</num> <content>An advisory opinion issued by the board under this section is not binding on the board. Except as provided by Subsection (c), the board may take any action under this chapter relating to the situation addressed by the advisory opinion as the board considers appropriate.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scM/s301.607/c"> <num value="c">(c)</num> <content>A certified registered nurse anesthetist who requests and relies on a board advisory opinion may use the opinion as mitigating evidence in an action or proceeding by the board to impose an administrative penalty or to assess a fine under this chapter. On receipt of proof of reliance on an advisory opinion, the board shall consider the reliance and mitigate imposition of an administrative penalty or assessment of a fine accordingly.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.125(a), eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c301/scN"> <num value="N">SUBCHAPTER N.</num> <heading>CORRECTIVE ACTION PROCEEDING AND DEFERRED ACTION</heading> <section identifier="/us/tx/oc/t3/c301/scN/s301.651"> <num value="301.651">Sec. 301.651.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scN/s301.651/1"> <num value="1">(1)</num> <content>"Corrective action" means a fine or remedial education imposed under Section 301.652.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scN/s301.651/2"> <num value="2">(2)</num> <content>"Deferred action" means an action against a person licensed or regulated under this chapter that is deferred by the board as provided by this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 144 (S.B. 1415), Sec. 2, eff. September 1, 2009. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1189 (S.B. 1058), Sec. 12, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scN/s301.652"> <num value="301.652">Sec. 301.652.</num> <heading>IMPOSITION OF CORRECTIVE ACTION</heading> <subsection identifier="/us/tx/oc/t3/c301/scN/s301.652/a"> <num value="a">(a)</num> <chapeau>The board may impose a corrective action on a person licensed or regulated under this chapter who violates this chapter or a rule or order adopted under this chapter. The corrective action:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scN/s301.652/1"> <num value="1">(1)</num> <content>may be a fine, remedial education, or any combination of a fine or remedial education;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scN/s301.652/2"> <num value="2">(2)</num> <content>is not a disciplinary action under Subchapter J; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scN/s301.652/3"> <num value="3">(3)</num> <content>is subject to disclosure only to the extent a complaint is subject to disclosure under Section 301.466.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scN/s301.652/b"> <num value="b">(b)</num> <content>The board by rule shall adopt guidelines for the types of violations for which a corrective action may be imposed.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 144 (S.B. 1415), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scN/s301.653"> <num value="301.653">Sec. 301.653.</num> <heading>REPORT AND NOTICE OF VIOLATION AND CORRECTIVE ACTION</heading> <chapeau>If the executive director determines that a person has committed a violation for which a corrective action may be imposed under the guidelines adopted under Section 301.652(b), the executive director may give written notice of the determination and recommendation for corrective action to the person subject to the corrective action. The notice may be given by certified mail. The notice must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scN/s301.653/1"> <num value="1">(1)</num> <content>include a brief summary of the alleged violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scN/s301.653/2"> <num value="2">(2)</num> <content>state the recommended corrective action; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scN/s301.653/3"> <num value="3">(3)</num> <content>inform the person of the person's options in responding to the notice.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 144 (S.B. 1415), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scN/s301.654"> <num value="301.654">Sec. 301.654.</num> <heading>RESPONSE</heading> <chapeau>Not later than the 20th day after the date the person receives the notice under Section 301.653, the person may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scN/s301.654/1"> <num value="1">(1)</num> <content>accept in writing the executive director's determination and recommended corrective action; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scN/s301.654/2"> <num value="2">(2)</num> <content>reject the executive director's determination and recommended corrective action.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 144 (S.B. 1415), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scN/s301.655"> <num value="301.655">Sec. 301.655.</num> <heading>ACTION FOLLOWING RESPONSE</heading> <subsection identifier="/us/tx/oc/t3/c301/scN/s301.655/a"> <num value="a">(a)</num> <content>If the person accepts the executive director's determination and satisfies the recommended corrective action, the case is closed.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scN/s301.655/b"> <num value="b">(b)</num> <chapeau>If the person does not accept the executive director's determination and recommended corrective action as originally proposed or as modified by the board or fails to respond in a timely manner to the executive director's notice as provided by Section 301.654, the executive director shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scN/s301.655/1"> <num value="1">(1)</num> <content>terminate corrective action proceedings; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scN/s301.655/2"> <num value="2">(2)</num> <content>dispose of the matter as a complaint under Subchapter J.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 144 (S.B. 1415), Sec. 2, eff. September 1, 2009. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1189 (S.B. 1058), Sec. 13, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scN/s301.6555"> <num value="301.6555">Sec. 301.6555.</num> <heading>DEFERRED ACTION</heading> <subsection identifier="/us/tx/oc/t3/c301/scN/s301.6555/a"> <num value="a">(a)</num> <chapeau>For any action or complaint for which the board proposes to impose on a person a sanction other than a reprimand or a denial, suspension, or revocation of a license, the board may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scN/s301.6555/1"> <num value="1">(1)</num> <content>defer the final action the board has proposed if the person conforms to conditions imposed by the board, including any condition the board could impose as a condition of probation under Section 301.468; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scN/s301.6555/2"> <num value="2">(2)</num> <content>if the person successfully meets the imposed conditions, dismiss the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scN/s301.6555/b"> <num value="b">(b)</num> <content>Except as provided by this subsection, a deferred action by the board is not confidential and is subject to disclosure in accordance with Chapter 552, Government Code. If the person successfully meets the conditions imposed by the board in deferring final action and the board dismisses the action or complaint, the deferred action of the board is confidential to the same extent as a complaint is confidential under Section 301.466.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1189 (S.B. 1058), Sec. 14, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scN/s301.656"> <num value="301.656">Sec. 301.656.</num> <heading>REPORT TO BOARD</heading> <chapeau>The executive director shall report periodically to the board on the corrective or deferred actions imposed under this subchapter, including:</chapeau> <paragraph identifier="/us/tx/oc/t3/c301/scN/s301.656/1"> <num value="1">(1)</num> <content>the number of actions imposed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c301/scN/s301.656/2"> <num value="2">(2)</num> <content>the types of violations for which actions were imposed.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 144 (S.B. 1415), Sec. 2, eff. September 1, 2009. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1189 (S.B. 1058), Sec. 15, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c301/scN/s301.657"> <num value="301.657">Sec. 301.657.</num> <heading>EFFECT ON ACCEPTANCE OF CORRECTIVE OR DEFERRED ACTION</heading> <subsection identifier="/us/tx/oc/t3/c301/scN/s301.657/a"> <num value="a">(a)</num> <content>Except to the extent provided by this section, a person's acceptance of a corrective or deferred action under this subchapter does not constitute an admission of a violation but does constitute a plea of nolo contendere.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scN/s301.657/b"> <num value="b">(b)</num> <content>The board may treat a person's acceptance of corrective or deferred action as an admission of a violation if the board imposes a sanction on the person for a subsequent violation of this chapter or a rule or order adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c301/scN/s301.657/c"> <num value="c">(c)</num> <content>The board may consider a corrective or deferred action taken against a person to be a prior disciplinary action under this chapter when imposing a sanction on the person for a subsequent violation of this chapter or a rule or order adopted under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 144 (S.B. 1415), Sec. 2, eff. September 1, 2009. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1189 (S.B. 1058), Sec. 16, eff. September 1, 2013.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c303"> <num value="303">CHAPTER 303.</num> <heading>NURSING PEER REVIEW</heading> <section identifier="/us/tx/oc/t3/c303/s303.001"> <num value="303.001">Sec. 303.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c303/s303.001/1"> <num value="1">(1)</num> <content>"Board" means the Texas Board of Nursing.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c303/s303.001/2"> <num value="2">(2)</num> <content>"Nurse" means a registered nurse or a vocational nurse licensed under Chapter 301.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c303/s303.001/3"> <num value="3">(3)</num> <content>"Nursing" has the meaning assigned by Section 301.002.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c303/s303.001/4"> <num value="4">(4)</num> <content>"Nursing peer review committee" means a committee established under the authority of the governing body of a national, state, or local nursing association, a school of nursing, the nursing staff of a hospital, health science center, nursing home, home health agency, temporary nursing service, or other health care facility, or state agency or political subdivision for the purpose of conducting peer review. The committee includes an employee or agent of the committee, including an assistant, an investigator, an intervenor, an attorney, and any other person who serves the committee in any capacity.</content> <continuation>(4-a) "Patient safety committee" means a committee established by an association, school, agency, health care facility, or other organization to address issues relating to patient safety, including:</continuation> <subparagraph identifier="/us/tx/oc/t3/c303/s303.001/A"> <num value="A">(A)</num> <content>the entity's medical staff composed of individuals licensed under Subtitle B; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c303/s303.001/B"> <num value="B">(B)</num> <content>a medical committee under Subchapter D, Chapter 161, Health and Safety Code.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c303/s303.001/5"> <num value="5">(5)</num> <chapeau>"Peer review" means the evaluation of nursing services, the qualifications of a nurse, the quality of patient care rendered by a nurse, the merits of a complaint concerning a nurse or nursing care, and a determination or recommendation regarding a complaint. The term includes:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c303/s303.001/A"> <num value="A">(A)</num> <content>the evaluation of the accuracy of a nursing assessment and observation and the appropriateness and quality of the care rendered by a nurse;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c303/s303.001/B"> <num value="B">(B)</num> <content>a report made to a nursing peer review committee concerning an activity under the committee's review authority;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c303/s303.001/C"> <num value="C">(C)</num> <content>a report made by a nursing peer review committee to another committee or to the board as permitted or required by law;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c303/s303.001/D"> <num value="D">(D)</num> <content>implementation of a duty of a nursing peer review committee by a member, an agent, or an employee of the committee; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c303/s303.001/E"> <num value="E">(E)</num> <content>the provision of information, advice, and assistance to nurses and other persons relating to:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t3/c303/s303.001/i"> <num value="i">(i)</num> <chapeau>the rights and obligations of and protections for nurses who raise care concerns or report under Chapter 301 or other state or federal law;</chapeau> <clause identifier="/us/tx/oc/t3/c303/s303.001/ii"> <num value="ii">(ii)</num> <content>the rights and obligations of and protections for nurses who request nursing peer review under this chapter;</content> </clause> <clause identifier="/us/tx/oc/t3/c303/s303.001/iii"> <num value="iii">(iii)</num> <content>nursing practice and patient care concerns; and</content> </clause> <clause identifier="/us/tx/oc/t3/c303/s303.001/iv"> <num value="iv">(iv)</num> <content>the resolution of workplace and practice questions relating to nursing and patient care.</content> </clause> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 2.018, eff. Feb. 1, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 803 (S.B. 993), Sec. 16, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 38, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 877 (S.B. 192), Sec. 7, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c303/s303.0015"> <num value="303.0015">Sec. 303.0015.</num> <heading>REQUIRED ESTABLISHMENT OF NURSING PEER REVIEW COMMITTEE</heading> <subsection identifier="/us/tx/oc/t3/c303/s303.0015/a"> <num value="a">(a)</num> <chapeau>A person shall establish a nursing peer review committee to conduct nursing peer review under this chapter and Chapter 301:</chapeau> <paragraph identifier="/us/tx/oc/t3/c303/s303.0015/1"> <num value="1">(1)</num> <content>for vocational nurses, if the person regularly employs, hires, or contracts for the services of eight or more nurses; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c303/s303.0015/2"> <num value="2">(2)</num> <content>for professional nurses, if the person regularly employs, hires, or contracts for the services of eight or more nurses, at least four of whom are registered nurses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.0015/b"> <num value="b">(b)</num> <content>A person required to establish a nursing peer review committee under this section may contract with another entity to conduct the peer review for the person.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 803 (S.B. 993), Sec. 17, eff. September 1, 2007. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1074 (H.B. 3296), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c303/s303.002"> <num value="303.002">Sec. 303.002.</num> <heading>GENERAL PROVISIONS REGARDING PEER REVIEW</heading> <subsection identifier="/us/tx/oc/t3/c303/s303.002/a"> <num value="a">(a)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 553, Sec. 3.001.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.002/b"> <num value="b">(b)</num> <chapeau>The board shall enter into a memorandum of understanding with each state agency that licenses, registers, or certifies a facility required by law to have a nursing peer review committee. The memorandum of understanding must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c303/s303.002/1"> <num value="1">(1)</num> <content>state the actions the board and agency are to take to encourage compliance with the requirement to have a nursing peer review committee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c303/s303.002/2"> <num value="2">(2)</num> <content>be adopted as a rule of the board and the agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.002/c"> <num value="c">(c)</num> <content>A court may not enjoin the activities of a nursing peer review committee under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.002/d"> <num value="d">(d)</num> <content>This chapter may not be nullified by a contract.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.002/e"> <num value="e">(e)</num> <content>The committee shall give the nurse being reviewed at least minimum due process, including notice and opportunity for a hearing.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 2.019, 3.001(2), eff. Feb. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c303/s303.003"> <num value="303.003">Sec. 303.003.</num> <heading>COMMITTEE MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t3/c303/s303.003/a"> <num value="a">(a)</num> <content>A nursing peer review committee must have nurses as three-fourths of its members.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.003/b"> <num value="b">(b)</num> <content>A nursing peer review committee that conducts a peer review that involves the practice of vocational nursing, to the extent feasible, must include vocational nurses as members and may have only registered nurses and vocational nurses as voting members.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.003/c"> <num value="c">(c)</num> <content>A nursing peer review committee that conducts a peer review that involves the practice of professional nursing must have registered nurses as two-thirds of its members and may have only registered nurses as voting members.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.003/d"> <num value="d">(d)</num> <content>The committee shall include to the extent feasible at least one nurse who has a working familiarity with the area of nursing practice in which the nurse being reviewed practices.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 2.020, eff. Feb. 1, 2004. Amended by: Acts 2005, 79th Leg., Ch. 113 (S.B. 1000), Sec. 15, eff. May 20, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c303/s303.004"> <num value="303.004">Sec. 303.004.</num> <heading>PEER REVIEW BY TWO ENTITIES</heading> <subsection identifier="/us/tx/oc/t3/c303/s303.004/a"> <num value="a">(a)</num> <content>A nurse who, as a temporary agency nurse, faculty member, or similar staff member, practices nursing for an educational institution, health care facility, agency, or entity, or a person other than the person who employs or directly compensates the nurse is subject to peer review by both the employer and the other person.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.004/b"> <num value="b">(b)</num> <content>For the purposes of exchanging information, the peer review committee reviewing the nurse's conduct is considered to be established under the authority of both entities.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.004/c"> <num value="c">(c)</num> <content>The two entities may contract as to which entity will conduct peer review of the nurse.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c303/s303.005"> <num value="303.005">Sec. 303.005.</num> <heading>REQUEST FOR PEER REVIEW COMMITTEE DETERMINATION</heading> <subsection identifier="/us/tx/oc/t3/c303/s303.005/a"> <num value="a">(a)</num> <content>In this section, "duty to a patient" means conduct required by standards of practice or professional conduct adopted by the board for nurses. The term includes administrative decisions directly affecting a nurse's ability to comply with that duty.</content> <continuation>(a-1) For purposes of this section, a nurse or nurse administrator acts in good faith in connection with a request made or an action taken by the nurse or nurse administrator if there is a reasonable factual or legal basis for the request or action.</continuation> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.005/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (b-1), if a person who is required to establish a nursing peer review committee under Section 303.0015 requests a nurse to engage in conduct that the nurse believes violates a nurse's duty to a patient, the nurse may request, on a form developed by the board or on another form that meets standards developed by the board, a determination by a nursing peer review committee under this chapter of whether the conduct violates a nurse's duty to a patient.</content> <continuation>(b-1) If a nurse is unable to complete a form required by Subsection (b) due to immediate patient care needs, the nurse may request a nursing peer review committee determination by orally notifying the nurse's supervisor of the request. After receiving oral notification of a request, the nurse's supervisor shall record in writing:</continuation> <paragraph identifier="/us/tx/oc/t3/c303/s303.005/1"> <num value="1">(1)</num> <content>the name of the nurse making the request;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c303/s303.005/2"> <num value="2">(2)</num> <content>the date and time of the request;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c303/s303.005/3"> <num value="3">(3)</num> <content>the location where the conduct or assignment that is the subject of the request occurred;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c303/s303.005/4"> <num value="4">(4)</num> <content>the name of the person who requested the nurse engage in the conduct or made the assignment that is the subject of the request;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c303/s303.005/5"> <num value="5">(5)</num> <content>the name of the supervisor recording the request;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c303/s303.005/6"> <num value="6">(6)</num> <content>a brief explanation of why the nurse is requesting a nursing peer review committee determination; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c303/s303.005/7"> <num value="7">(7)</num> <content>a description of the collaboration between the nurse and the supervisor.</content> <continuation>(b-2) To be a valid request for a nursing peer review committee determination, the written record prepared under Subsection (b-1) must be signed and attested to by the requesting nurse and the nurse's supervisor who prepared the written record.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.005/c"> <num value="c">(c)</num> <chapeau>A nurse who in good faith requests a peer review determination under Subsection (b):</chapeau> <paragraph identifier="/us/tx/oc/t3/c303/s303.005/1"> <num value="1">(1)</num> <content>may not be disciplined or discriminated against for making the request;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c303/s303.005/2"> <num value="2">(2)</num> <content>may engage in the requested conduct pending the peer review;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c303/s303.005/3"> <num value="3">(3)</num> <content>is not subject to the reporting requirement under Subchapter I, Chapter 301; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c303/s303.005/4"> <num value="4">(4)</num> <content>may not be disciplined by the board for engaging in that conduct while the peer review is pending.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.005/d"> <num value="d">(d)</num> <content>If a nurse requests a peer review determination under Subsection (b) or (b-1) and refuses to engage in the requested conduct pending the peer review, the determination of the peer review committee shall be considered in any decision by the nurse's employer to discipline the nurse for the refusal to engage in the requested conduct, but the determination is not binding if a nurse administrator believes in good faith that the peer review committee has incorrectly determined a nurse's duty. This subsection does not affect the protections provided by Subsection (c)(1) or Section 301.352.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.005/e"> <num value="e">(e)</num> <content>If the conduct for which the peer review is requested under Subsection (b) involves the medical reasonableness of a physician's order, the medical staff or medical director shall be requested to make a determination as to the medical reasonableness of the physician's order, and that determination is determinative of that issue.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.005/f"> <num value="f">(f)</num> <content>A nurse's rights under this section may not be nullified by a contract.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.005/g"> <num value="g">(g)</num> <content>An appropriate licensing agency may take action against a person who violates this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.005/h"> <num value="h">(h)</num> <content>A person may not suspend or terminate the employment of, or otherwise discipline or discriminate against, a nurse who in good faith requests a peer review determination under this section or a person who advises a nurse of the nurse's right to request a determination or of the procedures for requesting a determination. A violation of this subsection is subject to Section 301.413.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.005/i"> <num value="i">(i)</num> <content>A person who is required to provide, on request, a nursing peer review committee determination under Subsection (b) shall adopt and implement a policy to inform nurses of the right to request a nursing peer review committee determination and the procedure for making a request.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 2.021, eff. June 20, 2003; Acts 2003, 78th Leg., ch. 876, Sec. 10, eff. Feb. 1, 2004. Amended by: Acts 2005, 79th Leg., Ch. 113 (S.B. 1000), Sec. 16, eff. May 20, 2005. Acts 2007, 80th Leg., R.S., Ch. 803 (S.B. 993), Sec. 18, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 803 (S.B. 993), Sec. 21(6), eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 18.001, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 877 (S.B. 192), Sec. 8, eff. September 1, 2011. Acts 2019, 86th Leg., R.S., Ch. 816 (H.B. 2410), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c303/s303.006"> <num value="303.006">Sec. 303.006.</num> <heading>CONFIDENTIALITY OF PEER REVIEW PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c303/s303.006/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this chapter, a nursing peer review committee proceeding is confidential and any communication made to a nursing peer review committee is privileged.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.006/b"> <num value="b">(b)</num> <content>A member, agent, or employee of a nursing peer review committee or a participant in a proceeding before the committee may not disclose or be required to disclose a communication made to the committee or a record or proceeding of the committee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.006/c"> <num value="c">(c)</num> <chapeau>A person who attends a nursing peer review committee proceeding may not disclose or be required to disclose:</chapeau> <paragraph identifier="/us/tx/oc/t3/c303/s303.006/1"> <num value="1">(1)</num> <content>information acquired in connection with the proceeding; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c303/s303.006/2"> <num value="2">(2)</num> <content>an opinion, recommendation, or evaluation of the committee or a committee member.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.006/d"> <num value="d">(d)</num> <chapeau>A nursing peer review committee member and a person who provides information to the committee may not be questioned about:</chapeau> <paragraph identifier="/us/tx/oc/t3/c303/s303.006/1"> <num value="1">(1)</num> <content>the person's testimony before the committee; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c303/s303.006/2"> <num value="2">(2)</num> <content>an opinion formed as a result of the committee proceedings.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.006/e"> <num value="e">(e)</num> <chapeau>Except as permitted by this chapter, information that is confidential under this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c303/s303.006/1"> <num value="1">(1)</num> <content>is not subject to subpoena or discovery in any civil matter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c303/s303.006/2"> <num value="2">(2)</num> <content>is not admissible as evidence in a judicial or administrative proceeding; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c303/s303.006/3"> <num value="3">(3)</num> <content>may not be introduced into evidence in a nursing liability suit arising out of the provision of or a failure to provide nursing services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.006/f"> <num value="f">(f)</num> <chapeau>If a peer review committee determines that a nurse has not engaged in conduct required to be reported to the nurse's licensing board, a member of the peer review committee whose knowledge of the nurse's conduct was acquired only through the peer review may not report that nurse to the licensing board for that conduct. A committee member is not prohibited from reporting:</chapeau> <paragraph identifier="/us/tx/oc/t3/c303/s303.006/1"> <num value="1">(1)</num> <content>the nurse, if the member has knowledge of the nurse's conduct independently of peer review; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c303/s303.006/2"> <num value="2">(2)</num> <content>the peer review committee to the licensing board, if the member believes the committee made its determination in bad faith.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 876, Sec. 11, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c303/s303.007"> <num value="303.007">Sec. 303.007.</num> <heading>DISCLOSURE OF INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c303/s303.007/a"> <num value="a">(a)</num> <chapeau>A nursing peer review committee on request shall disclose written or oral communications made to the committee and the records and proceedings of the committee to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c303/s303.007/1"> <num value="1">(1)</num> <content>a licensing authority of any state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c303/s303.007/2"> <num value="2">(2)</num> <content>a law enforcement agency investigating a criminal matter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.007/b"> <num value="b">(b)</num> <chapeau>A nursing peer review committee may disclose written or oral communications made to the committee and the records and proceedings of the committee to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c303/s303.007/1"> <num value="1">(1)</num> <content>a licensing agency of any state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c303/s303.007/2"> <num value="2">(2)</num> <content>a law enforcement agency investigating a criminal matter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c303/s303.007/3"> <num value="3">(3)</num> <content>the association, school, agency, facility, or other organization under whose authority the committee is established;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c303/s303.007/4"> <num value="4">(4)</num> <content>another nursing peer review committee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c303/s303.007/5"> <num value="5">(5)</num> <content>a peer assistance program approved by the board under Chapter 467, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c303/s303.007/6"> <num value="6">(6)</num> <content>an appropriate state or federal agency or accrediting organization that accredits a health care facility or school of nursing or surveys a facility for quality of care; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c303/s303.007/7"> <num value="7">(7)</num> <content>a person engaged in bona fide research, if all information that identifies a specific individual is deleted.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.007/c"> <num value="c">(c)</num> <content>If a committee discloses information under this section, the committee does not by that action waive the privilege of nondisclosure of committee information and proceedings.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.007/d"> <num value="d">(d)</num> <content>A peer review committee that discloses information under this section and each person who receives the information shall protect, to the extent possible, the identity of each patient.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c303/s303.0075"> <num value="303.0075">Sec. 303.0075.</num> <heading>SHARING OF INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c303/s303.0075/a"> <num value="a">(a)</num> <content>A nursing peer review committee and a patient safety committee established by the same entity may share information.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.0075/b"> <num value="b">(b)</num> <content>A record or determination of a patient safety committee, or a communication made to a patient safety committee, is not subject to subpoena or discovery and is not admissible in any civil or administrative proceeding, regardless of whether the information has been provided to a nursing peer review committee. The privileges under this subsection may be waived only through a written waiver signed by the chair, vice chair, or secretary of the patient safety committee. This subsection does not affect the application of Section 303.007 to a nursing peer review committee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.0075/c"> <num value="c">(c)</num> <content>A committee that receives information from another committee shall forward any request to disclose the information to the committee that provided the information.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 803 (S.B. 993), Sec. 19, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c303/s303.008"> <num value="303.008">Sec. 303.008.</num> <heading>REBUTTAL STATEMENT</heading> <subsection identifier="/us/tx/oc/t3/c303/s303.008/a"> <num value="a">(a)</num> <content>If a nursing peer review committee makes an adverse finding against a nurse, the committee shall provide the nurse with a detailed description of the basis of its finding.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.008/b"> <num value="b">(b)</num> <content>The peer review committee shall give the nurse the opportunity to offer rebuttal information and to submit a rebuttal statement of reasonable length. Any rebuttal statement must be included with any information disclosed by the committee under Section 303.007.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 113 (S.B. 1000), Sec. 17, eff. May 20, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c303/s303.009"> <num value="303.009">Sec. 303.009.</num> <heading>RETALIATORY ACTIONS</heading> <subsection identifier="/us/tx/oc/t3/c303/s303.009/a"> <num value="a">(a)</num> <content>A nursing peer review committee, a person participating in peer review, or an organization named as a defendant in a civil action or subjected to other retaliatory action as a result of participation in peer review may file a counterclaim in a pending action or prove a cause of action in a subsequent suit to recover defense costs, including court costs, reasonable attorney's fees, and actual and punitive damages if the suit or retaliatory action is determined to be frivolous, unreasonable, without foundation, or taken in bad faith.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.009/b"> <num value="b">(b)</num> <content>A nursing peer review committee member or a person participating in peer review under this chapter named as a defendant in a civil action or subjected to other retaliatory action as a result of participation in peer review may use information that is otherwise confidential under this chapter to defend the civil action or a civil action that alleges retaliation for the person's participation in peer review.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.009/c"> <num value="c">(c)</num> <content>A person who discloses information under Subsection (b) does not by that action waive the privilege of nondisclosure of all other information privileged under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c303/s303.010"> <num value="303.010">Sec. 303.010.</num> <heading>CIVIL LIABILITY</heading> <subsection identifier="/us/tx/oc/t3/c303/s303.010/a"> <num value="a">(a)</num> <chapeau>A cause of action does not accrue for an act, statement, determination, or recommendation made, or act reported, without malice, in the course of peer review against:</chapeau> <paragraph identifier="/us/tx/oc/t3/c303/s303.010/1"> <num value="1">(1)</num> <content>a member, agent, or employee of a nursing peer review committee; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c303/s303.010/2"> <num value="2">(2)</num> <content>a school of nursing, hospital, nursing home, home health agency, health science center, or other health care facility, the nursing staff of such a facility, or a nursing association or other organization.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.010/b"> <num value="b">(b)</num> <chapeau>A person who, without malice, provides records, information, or assistance to a nursing peer review committee:</chapeau> <paragraph identifier="/us/tx/oc/t3/c303/s303.010/1"> <num value="1">(1)</num> <content>is not liable in a civil action based on the person's participation or assistance in peer review; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c303/s303.010/2"> <num value="2">(2)</num> <content>may not be subjected to retaliatory action as a result of that act.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c303/s303.011"> <num value="303.011">Sec. 303.011.</num> <heading>EVALUATION BY COMMITTEE</heading> <subsection identifier="/us/tx/oc/t3/c303/s303.011/a"> <num value="a">(a)</num> <content>In evaluating a nurse's conduct, the nursing peer review committee shall review the evidence to determine the extent to which a deficiency in care by the nurse was the result of deficiencies in the nurse's judgment, knowledge, training, or skill rather than other factors beyond the nurse's control. A determination that a deficiency in care is attributable to a nurse must be based on the extent to which the nurse's conduct was the result of a deficiency in the nurse's judgment, knowledge, training, or skill.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.011/b"> <num value="b">(b)</num> <content>The nursing peer review committee shall report a deficiency in care that the committee determines was the result of a factor beyond the nurse's control to a patient safety committee for evaluation. The patient safety committee shall evaluate the influence of the factors on the conduct of the nurse being evaluated and on the practice of other nurses within the entity that established the committee. The committee shall report its findings to the nursing peer review committee.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 876, Sec. 12, eff. June 20, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 803 (S.B. 993), Sec. 20, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c303/s303.012"> <num value="303.012">Sec. 303.012.</num> <heading>ERROR CLASSIFICATION SYSTEM</heading> <subsection identifier="/us/tx/oc/t3/c303/s303.012/a"> <num value="a">(a)</num> <content>The board may develop a standardized error classification system for use by a nursing peer review committee in evaluating the conduct of a nurse. The board shall make the system available to the committee at no cost.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.012/b"> <num value="b">(b)</num> <content>Information collected as part of an error classification system is a record of the nursing peer review committee and is confidential under Section 303.006.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.012/c"> <num value="c">(c)</num> <content>A nursing peer review committee may report the information collected using the error classification system to the board. The committee may not report to the board under this section information that includes the identity of an individual nurse or patient.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.012/d"> <num value="d">(d)</num> <content>Information the board receives under this section that contains information identifying a specific patient, nurse, or health care facility, the committee, or the sponsoring organization of the committee is confidential and is not subject to disclosure under Chapter 552, Government Code. The board must remove the identifying information from the information before making the remaining information available to the public.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c303/s303.012/e"> <num value="e">(e)</num> <content>This section does not affect the obligation or authority of a nursing peer review committee to disclose information under Section 303.007.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 878 (S.B. 193), Sec. 7, eff. September 1, 2011.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c304"> <num value="304">CHAPTER 304.</num> <heading>NURSE LICENSURE COMPACT</heading> <section identifier="/us/tx/oc/t3/c304/s304.0015"> <num value="304.0015">Sec. 304.0015.</num> <heading>NURSE LICENSURE COMPACT</heading> <content>The Nurse Licensure Compact is enacted and entered into with all other jurisdictions that legally join in the compact, which reads as follows:</content> <sourceCredit>NURSE LICENSURE COMPACT ARTICLE I. FINDINGS AND DECLARATION OF PURPOSE (a) The party states find that: (1) the health and safety of the public are affected by the degree of compliance with and the effectiveness of enforcement activities related to state nurse licensure laws; (2) violations of nurse licensure and other laws regulating the practice of nursing may result in injury or harm to the public; (3) the expanded mobility of nurses and the use of advanced communication technologies as part of our nation's health care delivery system require greater coordination and cooperation among states in the areas of nurse licensure and regulation; (4) new practice modalities and technology make compliance with individual state nurse licensure laws difficult and complex; (5) the current system of duplicative licensure for nurses practicing in multiple states is cumbersome and redundant for both nurses and states; and (6) uniformity of nurse licensure requirements throughout the states promotes public safety and public health benefits. (b) The general purposes of this compact are to: (1) facilitate the states' responsibility to protect the public's health and safety; (2) ensure and encourage the cooperation of party states in the areas of nurse licensure and regulation; (3) facilitate the exchange of information between party states in the areas of nurse regulation, investigation, and adverse actions; (4) promote compliance with the laws governing the practice of nursing in each jurisdiction; (5) invest all party states with the authority to hold a nurse accountable for meeting all state practice laws in the state in which the patient is located at the time care is rendered through the mutual recognition of party state licenses; (6) decrease redundancies in the consideration and issuance of nurse licenses; and (7) provide opportunities for interstate practice by nurses who meet uniform licensure requirements. ARTICLE II. DEFINITIONS As used in this compact: (a) "Adverse action" means any administrative, civil, equitable, or criminal action permitted by a state's laws that is imposed by a licensing board or other authority against a nurse, including actions against an individual's license or multistate licensure privilege such as revocation, suspension, probation, monitoring of the licensee, limitation on the licensee's practice, or any other encumbrance on licensure affecting a nurse's authorization to practice, including issuance of a cease and desist action. (b) "Alternative program" means a nondisciplinary monitoring program approved by a licensing board. (c) "Coordinated licensure information system" means an integrated process for collecting, storing, and sharing information on nurse licensure and enforcement activities related to nurse licensure laws that is administered by a nonprofit organization composed of and controlled by licensing boards. (d) "Current significant investigative information" means: (1) investigative information that a licensing board, after a preliminary inquiry that includes notification and an opportunity for the nurse to respond, if required by state law, has reason to believe is not groundless and, if proven true, would indicate more than a minor infraction; or (2) investigative information that indicates that the nurse represents an immediate threat to public health and safety regardless of whether the nurse has been notified and had an opportunity to respond. (e) "Encumbrance" means a revocation or suspension of, or any limitation on, the full and unrestricted practice of nursing imposed by a licensing board. (f) "Home state" means the party state which is the nurse's primary state of residence. (g) "Licensing board" means a party state's regulatory body responsible for issuing nurse licenses. (h) "Multistate license" means a license to practice as a registered or a licensed practical/vocational nurse (LPN/VN) issued by a home state licensing board that authorizes the licensed nurse to practice in all party states under a multistate licensure privilege. (i) "Multistate licensure privilege" means a legal authorization associated with a multistate license permitting the practice of nursing as either a registered nurse (RN) or LPN/VN in a remote state. (j) "Nurse" means RN or LPN/VN, as those terms are defined by each party state's practice laws. (k) "Party state" means any state that has adopted this compact. (l) "Remote state" means a party state, other than the home state. (m) "Single-state license" means a nurse license issued by a party state that authorizes practice only within the issuing state and does not include a multistate licensure privilege to practice in any other party state. (n) "State" means a state, territory, or possession of the United States and the District of Columbia. (o) "State practice laws" means a party state's laws, rules, and regulations that govern the practice of nursing, define the scope of nursing practice, and create the methods and grounds for imposing discipline. "State practice laws" do not include requirements necessary to obtain and retain a license, except for qualifications or requirements of the home state. ARTICLE III. GENERAL PROVISIONS AND JURISDICTION (a) A multistate license to practice registered or licensed practical/vocational nursing issued by a home state to a resident in that state will be recognized by each party state as authorizing a nurse to practice as a registered nurse (RN) or as a licensed practical/vocational nurse (LPN/VN), under a multistate licensure privilege, in each party state. (b) A state must implement procedures for considering the criminal history records of applicants for initial multistate license or licensure by endorsement. Such procedures shall include the submission of fingerprints or other biometric-based information by applicants for the purpose of obtaining an applicant's criminal history record information from the Federal Bureau of Investigation and the agency responsible for retaining that state's criminal records. (c) Each party state shall require the following for an applicant to obtain or retain a multistate license in the home state: (1) meets the home state's qualifications for licensure or renewal of licensure, as well as all other applicable state laws; (2)(i) has graduated or is eligible to graduate from a licensing board-approved RN or LPN/VN prelicensure education program; or (ii) has graduated from a foreign RN or LPN/VN prelicensure education program that (a) has been approved by the authorized accrediting body in the applicable country and (b) has been verified by an independent credentials review agency to be comparable to a licensing board-approved prelicensure education program; (3) has, if a graduate of a foreign prelicensure education program not taught in English or if English is not the individual's native language, successfully passed an English proficiency examination that includes the components of reading, speaking, writing, and listening; (4) has successfully passed an NCLEX-RN or NCLEX-PN Examination or a recognized predecessor, as applicable; (5) is eligible for or holds an active, unencumbered license; (6) has submitted, in connection with an application for initial licensure or licensure by endorsement, fingerprints or other biometric data for the purpose of obtaining criminal history record information from the Federal Bureau of Investigation and the agency responsible for retaining that state's criminal records; (7) has not been convicted or found guilty, or has entered into an agreed disposition, of a felony offense under applicable state or federal criminal law; (8) has not been convicted or found guilty, or has entered into an agreed disposition, of a misdemeanor offense related to the practice of nursing as determined on a case-by-case basis; (9) is not currently enrolled in an alternative program; (10) is subject to self-disclosure requirements regarding current participation in an alternative program; and (11) has a valid United States social security number. (d) All party states shall be authorized, in accordance with existing state due process law, to take adverse action against a nurse's multistate licensure privilege such as revocation, suspension, probation, or any other action that affects a nurse's authorization to practice under a multistate licensure privilege, including cease and desist actions. If a party state takes such action, it shall promptly notify the administrator of the coordinated licensure information system. The administrator of the coordinated licensure information system shall promptly notify the home state of any such actions by remote states. (e) A nurse practicing in a party state must comply with the state practice laws of the state in which the client is located at the time service is provided. The practice of nursing is not limited to patient care, but shall include all nursing practice as defined by the state practice laws of the party state in which the client is located. The practice of nursing in a party state under a multistate licensure privilege will subject a nurse to the jurisdiction of the licensing board, the courts, and the laws of the party state in which the client is located at the time service is provided. (f) Individuals not residing in a party state shall continue to be able to apply for a party state's single-state license as provided under the laws of each party state. However, the single-state license granted to these individuals will not be recognized as granting the privilege to practice nursing in any other party state. Nothing in this compact shall affect the requirements established by a party state for the issuance of a single-state license. (g) Any nurse holding a home state multistate license, on the effective date of this compact, may retain and renew the multistate license issued by the nurse's then-current home state, provided that: (1) a nurse, who changes primary state of residence after this compact's effective date, must meet all applicable Article III(c) requirements to obtain a multistate license from the new home state; or (2) a nurse who fails to satisfy the multistate licensure requirements in Article III(c) due to a disqualifying event occurring after this compact's effective date shall be ineligible to retain or renew a multistate license, and the nurse's multistate license shall be revoked or deactivated in accordance with applicable rules adopted by the Interstate Commission of Nurse Licensure Compact Administrators ("commission"). ARTICLE IV. APPLICATIONS FOR LICENSURE IN A PARTY STATE (a) Upon application for a multistate license, the licensing board in the issuing party state shall ascertain, through the coordinated licensure information system, whether the applicant has ever held, or is the holder of, a license issued by any other state, whether there are any encumbrances on any license or multistate licensure privilege held by the applicant, whether any adverse action has been taken against any license or multistate licensure privilege held by the applicant, and whether the applicant is currently participating in an alternative program. (b) A nurse may hold a multistate license, issued by the home state, in only one party state at a time. (c) If a nurse changes primary state of residence by moving between two party states, the nurse must apply for licensure in the new home state, and the multistate license issued by the prior home state will be deactivated in accordance with applicable rules adopted by the commission. (1) The nurse may apply for licensure in advance of a change in primary state of residence. (2) A multistate license shall not be issued by the new home state until the nurse provides satisfactory evidence of a change in primary state of residence to the new home state and satisfies all applicable requirements to obtain a multistate license from the new home state. (d) If a nurse changes primary state of residence by moving from a party state to a nonparty state, the multistate license issued by the prior home state will convert to a single-state license, valid only in the former home state. ARTICLE V. ADDITIONAL AUTHORITIES INVESTED IN PARTY STATE LICENSING BOARDS (a) In addition to the other powers conferred by state law, a licensing board shall have the authority to: (1) take adverse action against a nurse's multistate licensure privilege to practice within that party state. (i) Only the home state shall have the power to take adverse action against a nurse's license issued by the home state. (ii) For purposes of taking adverse action, the home state licensing board shall give the same priority and effect to reported conduct received from a remote state as it would if such conduct had occurred within the home state. In so doing, the home state shall apply its own state laws to determine appropriate action. (2) issue cease and desist orders or impose an encumbrance on a nurse's authority to practice within that party state. (3) complete any pending investigation of a nurse who changes primary state of residence during the course of such investigation. The licensing board shall also have the authority to take appropriate action(s) and shall promptly report the conclusions of such investigations to the administrator of the coordinated licensure information system. The administrator of the coordinated licensure information system shall promptly notify the new home state of any such actions. (4) issue subpoenas for both hearings and investigations that require the attendance and testimony of a witness, as well as the production of evidence. Subpoenas issued by a licensing board in a party state for the attendance and testimony of witnesses or the production of evidence from another party state shall be enforced in the latter state by any court of competent jurisdiction, according to the practice and procedures of that court applicable to subpoenas issued in proceedings pending before it. The issuing authority shall pay any witness fees, travel expenses, mileage, and other fees required by the service statutes of the state in which the witnesses or evidence are located. (5) obtain and submit, for each nurse licensure applicant, fingerprint or other biometric-based information to the Federal Bureau of Investigation for criminal background checks, receive the results of the Federal Bureau of Investigation record search on criminal background checks, and use the results in making licensure decisions. (6) if otherwise permitted by state law, recover from the affected nurse the costs of investigations and disposition of cases resulting from any adverse action taken against that nurse. (7) take adverse action based on the factual findings of the remote state, provided that the licensing board follows its own procedures for taking such adverse action. (b) If adverse action is taken by the home state against a nurse's multistate license, the nurse's multistate licensure privilege to practice in all other party states shall be deactivated until all encumbrances have been removed from the multistate license. All home state disciplinary orders that impose adverse action against a nurse's multistate license shall include a statement that the nurse's multistate licensure privilege is deactivated in all party states during the pendency of the order. (c) Nothing in this compact shall override a party state's decision that participation in an alternative program may be used in lieu of adverse action. The home state licensing board shall deactivate the multistate licensure privilege under the multistate license of any nurse for the duration of the nurse's participation in an alternative program. ARTICLE VI. COORDINATED LICENSURE INFORMATION SYSTEM AND EXCHANGE OF INFORMATION (a) All party states shall participate in a coordinated licensure information system of all licensed registered nurses (RNs) and licensed practical/vocational nurses (LPNs/VNs). This system will include information on the licensure and disciplinary history of each nurse, as submitted by party states, to assist in the coordination of nurse licensure and enforcement efforts. (b) The commission, in consultation with the administrator of the coordinated licensure information system, shall formulate necessary and proper procedures for the identification, collection, and exchange of information under this compact. (c) All licensing boards shall promptly report to the coordinated licensure information system any adverse action, any current significant investigative information, denials of applications (with the reasons for such denials), and nurse participation in alternative programs known to the licensing board regardless of whether such participation is deemed nonpublic or confidential under state law. (d) Current significant investigative information and participation in nonpublic or confidential alternative programs shall be transmitted through the coordinated licensure information system only to party state licensing boards. (e) Notwithstanding any other provision of law, all party state licensing boards contributing information to the coordinated licensure information system may designate information that may not be shared with nonparty states or disclosed to other entities or individuals without the express permission of the contributing state. (f) Any personally identifiable information obtained from the coordinated licensure information system by a party state licensing board shall not be shared with nonparty states or disclosed to other entities or individuals except to the extent permitted by the laws of the party state contributing the information. (g) Any information contributed to the coordinated licensure information system that is subsequently required to be expunged by the laws of the party state contributing that information shall also be expunged from the coordinated licensure information system. (h) The compact administrator of each party state shall furnish a uniform data set to the compact administrator of each other party state, which shall include, at a minimum: (1) identifying information; (2) licensure data; (3) information related to alternative program participation; and (4) other information that may facilitate the administration of this compact, as determined by commission rules. (i) The compact administrator of a party state shall provide all investigative documents and information requested by another party state. ARTICLE VII. ESTABLISHMENT OF INTERSTATE COMMISSION OF NURSE LICENSURE COMPACT ADMINISTRATORS (a) The party states hereby create and establish a joint public entity known as the Interstate Commission of Nurse Licensure Compact Administrators. (1) The commission is an instrumentality of the party states. (2) Venue is proper and judicial proceedings by or against the commission shall be brought solely and exclusively in a court of competent jurisdiction where the principal office of the commission is located. The commission may waive venue and jurisdictional defenses to the extent it adopts or consents to participate in alternative dispute resolution proceedings. (3) Nothing in this compact shall be construed to be a waiver of sovereign immunity. (b) Membership, Voting, and Meetings (1) Each party state shall have and be limited to one administrator. The head of the state licensing board or a designee shall be the administrator of this compact for each party state. Any administrator may be removed or suspended from office as provided by the law of the state from which the administrator is appointed. Any vacancy occurring in the commission shall be filled in accordance with the laws of the party state in which the vacancy exists. (2) Each administrator shall be entitled to one (1) vote with regard to the promulgation of rules and the creation of bylaws and shall otherwise have an opportunity to participate in the business and affairs of the commission. An administrator shall vote in person or by such other means as provided in the bylaws. The bylaws may provide for an administrator's participation in meetings by telephone or other means of communication. (3) The commission shall meet at least once during each calendar year. Additional meetings shall be held as set forth in the bylaws or rules of the commission. (4) All meetings shall be open to the public, and public notice of meetings shall be given in the same manner as required under the rulemaking provisions in Article VIII. (5) The commission may convene in a closed, nonpublic meeting if the commission must discuss: (i) noncompliance of a party state with its obligations under this compact; (ii) the employment, compensation, discipline, or other personnel matters, practices, or procedures related to specific employees or other matters related to the commission's internal personnel practices and procedures; (iii) current, threatened, or reasonably anticipated litigation; (iv) negotiation of contracts for the purchase or sale of goods, services, or real estate; (v) accusing any person of a crime or formally censuring any person; (vi) disclosure of trade secrets or commercial or financial information that is privileged or confidential; (vii) disclosure of information of a personal nature where disclosure would constitute a clearly unwarranted invasion of personal privacy; (viii) disclosure of investigatory records compiled for law enforcement purposes; (ix) disclosure of information related to any reports prepared by or on behalf of the commission for the purpose of investigation of compliance with this compact; or (x) matters specifically exempted from disclosure by federal or state statute. (6) If a meeting or portion of a meeting is closed pursuant to this provision, the commission's legal counsel or designee shall certify that the meeting may be closed and shall reference each relevant exempting provision. The commission shall keep minutes that fully and clearly describe all matters discussed in a meeting and shall provide a full and accurate summary of actions taken, and the reasons therefor, including a description of the views expressed. All documents considered in connection with an action shall be identified in such minutes. All minutes and documents of a closed meeting shall remain under seal, subject to release by a majority vote of the commission or order of a court of competent jurisdiction. (c) The commission shall, by a majority vote of the administrators, prescribe bylaws or rules to govern its conduct as may be necessary or appropriate to carry out the purposes and exercise the powers of this compact, including but not limited to: (1) establishing the fiscal year of the commission; (2) providing reasonable standards and procedures: (i) for the establishment and meeting of other committees; and (ii) governing any general or specific delegation of any authority or function of the commission; (3) providing reasonable procedures for calling and conducting meetings of the commission, ensuring reasonable advance notice of all meetings, and providing an opportunity for attendance of such meetings by interested parties, with enumerated exceptions designed to protect the public's interest, the privacy of individuals, and proprietary information, including trade secrets. The commission may meet in closed session only after a majority of the administrators vote to close a meeting in whole or in part. As soon as practicable, the commission must make public a copy of the vote to close the meeting revealing the vote of each administrator, with no proxy votes allowed; (4) establishing the titles, duties and authority, and reasonable procedures for the election of the officers of the commission; (5) providing reasonable standards and procedures for the establishment of the personnel policies and programs of the commission. Notwithstanding any civil service or other similar laws of any party state, the bylaws shall exclusively govern the personnel policies and programs of the commission; and (6) providing a mechanism for winding up the operations of the commission and the equitable disposition of any surplus funds that may exist after the termination of this compact after the payment or reserving of all of its debts and obligations. (d) The commission shall publish its bylaws and rules, and any amendments thereto, in a convenient form on the website of the commission. (e) The commission shall maintain its financial records in accordance with the bylaws. (f) The commission shall meet and take such actions as are consistent with the provisions of this compact and the bylaws. (g) The commission shall have the following powers: (1) to promulgate uniform rules to facilitate and coordinate implementation and administration of this compact. The rules shall have the force and effect of law and shall be binding in all party states; (2) to bring and prosecute legal proceedings or actions in the name of the commission, provided that the standing of any licensing board to sue or be sued under applicable law shall not be affected; (3) to purchase and maintain insurance and bonds; (4) to borrow, accept, or contract for services of personnel, including, but not limited to, employees of a party state or nonprofit organizations; (5) to cooperate with other organizations that administer state compacts related to the regulation of nursing, including, but not limited to, sharing administrative or staff expenses, office space, or other resources; (6) to hire employees, elect or appoint officers, fix compensation, define duties, grant such individuals appropriate authority to carry out the purposes of this compact, and to establish the commission's personnel policies and programs relating to conflicts of interest, qualifications of personnel, and other related personnel matters; (7) to accept any and all appropriate donations, grants, and gifts of money, equipment, supplies, materials, and services, and to receive, utilize, and dispose of the same; provided that at all times the commission shall avoid any appearance of impropriety or conflict of interest; (8) to lease, purchase, accept appropriate gifts or donations of, or otherwise to own, hold, improve, or use, any property, whether real, personal, or mixed; provided that at all times the commission shall avoid any appearance of impropriety; (9) to sell, convey, mortgage, pledge, lease, exchange, abandon, or otherwise dispose of any property, whether real, personal, or mixed; (10) to establish a budget and make expenditures; (11) to borrow money; (12) to appoint committees, including advisory committees comprised of administrators, state nursing regulators, state legislators or their representatives, consumer representatives, and other such interested persons; (13) to provide and receive information from, and to cooperate with, law enforcement agencies; (14) to adopt and use an official seal; and (15) to perform such other functions as may be necessary or appropriate to achieve the purposes of this compact consistent with the state regulation of nurse licensure and practice. (h) Financing of the Commission (1) The commission shall pay, or provide for the payment of, the reasonable expenses of its establishment, organization, and ongoing activities. (2) The commission may also levy on and collect an annual assessment from each party state to cover the cost of its operations, activities, and staff in its annual budget as approved each year. The aggregate annual assessment amount, if any, shall be allocated based upon a formula to be determined by the commission, which shall promulgate a rule that is binding upon all party states. (3) The commission shall not incur an obligation of any kind prior to securing the funds adequate to meet the same; nor shall the commission pledge the credit of any of the party states, except by and with the authority of such party state. (4) The commission shall keep accurate accounts of all receipts and disbursements. The receipts and disbursements of the commission shall be subject to the audit and accounting procedures established under its bylaws. However, all receipts and disbursements of funds handled by the commission shall be audited yearly by a certified or licensed public accountant, and the report of the audit shall be included in and become part of the annual report of the commission. (i) Qualified Immunity, Defense, and Indemnification (1) The compact administrators, officers, executive directors, employees, and representatives of the commission shall be immune from suit and liability, either personally or in their official capacity, for any claim for damage to or loss of property, or personal injury or other civil liability caused by or arising out of any actual or alleged act, error, or omission that occurred, or that the person against whom the claim is made had a reasonable basis for believing occurred, within the scope of commission employment, duties, or responsibilities; provided that nothing in this subdivision shall be construed to protect any such person from suit or liability for any damages, loss, injury, or liability caused by the intentional, wilful, or wanton misconduct of that person. (2) The commission shall defend any administrator, officer, executive director, employee, or representative of the commission in any civil action seeking to impose liability arising out of any actual or alleged act, error, or omission that occurred within the scope of commission employment, duties, or responsibilities, or that the person against whom the claim is made had a reasonable basis for believing occurred within the scope of commission employment, duties, or responsibilities; provided that nothing herein shall be construed to prohibit that person from retaining his or her own counsel; and provided further that the actual or alleged act, error, or omission did not result from that person's intentional, wilful, or wanton misconduct. (3) The commission shall indemnify and hold harmless any administrator, officer, executive director, employee, or representative of the commission for the amount of any settlement or judgment obtained against that person arising out of any actual or alleged act, error, or omission that occurred within the scope of commission employment, duties, or responsibilities, or that such person had a reasonable basis for believing occurred within the scope of commission employment, duties, or responsibilities; provided that the actual or alleged act, error, or omission did not result from the intentional, wilful, or wanton misconduct of that person. ARTICLE VIII. RULEMAKING (a) The commission shall exercise its rulemaking powers pursuant to the criteria set forth in this article and the rules adopted thereunder. Rules and amendments shall become binding as of the date specified in each rule or amendment and shall have the same force and effect as provisions of this compact. (b) Rules or amendments to the rules shall be adopted at a regular or special meeting of the commission. (c) Prior to promulgation and adoption of a final rule or rules by the commission, and at least sixty (60) days in advance of the meeting at which the rule will be considered and voted upon, the commission shall file a notice of proposed rulemaking: (1) on the website of the commission; and (2) on the website of each licensing board or the publication in which each state would otherwise publish proposed rules. (d) The notice of proposed rulemaking shall include: (1) the proposed time, date, and location of the meeting in which the rule will be considered and voted upon; (2) the text of the proposed rule or amendment, and the reason for the proposed rule; (3) a request for comments on the proposed rule from any interested person; and (4) the manner in which interested persons may submit notice to the commission of their intention to attend the public hearing and any written comments. (e) Prior to adoption of a proposed rule, the commission shall allow persons to submit written data, facts, opinions, and arguments, which shall be made available to the public. (f) The commission shall grant an opportunity for a public hearing before it adopts a rule or amendment. (g) The commission shall publish the place, time, and date of the scheduled public hearing. (1) Hearings shall be conducted in a manner providing each person who wishes to comment a fair and reasonable opportunity to comment orally or in writing. All hearings will be recorded, and a copy will be made available upon request. (2) Nothing in this section shall be construed as requiring a separate hearing on each rule. Rules may be grouped for the convenience of the commission at hearings required by this section. (h) If no one appears at the public hearing, the commission may proceed with promulgation of the proposed rule. (i) Following the scheduled hearing date, or by the close of business on the scheduled hearing date if the hearing was not held, the commission shall consider all written and oral comments received. (j) The commission shall, by majority vote of all administrators, take final action on the proposed rule and shall determine the effective date of the rule, if any, based on the rulemaking record and the full text of the rule. (k) Upon determination that an emergency exists, the commission may consider and adopt an emergency rule without prior notice, opportunity for comment, or hearing; provided that the usual rulemaking procedures provided in this compact and in this section shall be retroactively applied to the rule as soon as reasonably possible, and in no event later than ninety (90) days after the effective date of the rule. For the purposes of this provision, an emergency rule is one that must be adopted immediately in order to: (1) meet an imminent threat to public health, safety, or welfare; (2) prevent a loss of commission or party state funds; or (3) meet a deadline for the promulgation of an administrative rule that is required by federal law or rule. (l) The commission may direct revisions to a previously adopted rule or amendment for purposes of correcting typographical errors, errors in format, errors in consistency, or grammatical errors. Public notice of any revisions shall be posted on the website of the commission. The revision shall be subject to challenge by any person for a period of thirty (30) days after posting. The revision may be challenged only on grounds that the revision results in a material change to a rule. A challenge shall be made in writing, and delivered to the commission, prior to the end of the notice period. If no challenge is made, the revision will take effect without further action. If the revision is challenged, the revision may not take effect without the approval of the commission. ARTICLE IX. OVERSIGHT, DISPUTE RESOLUTION, AND ENFORCEMENT (a) Oversight (1) Each party state shall enforce this compact and take all actions necessary and appropriate to effectuate this compact's purposes and intent. (2) The commission shall be entitled to receive service of process in any proceeding that may affect the powers, responsibilities, or actions of the commission, and shall have standing to intervene in such a proceeding for all purposes. Failure to provide service of process in such proceeding to the commission shall render a judgment or order void as to the commission, this compact, or promulgated rules. (b) Default, Technical Assistance, and Termination (1) If the commission determines that a party state has defaulted in the performance of its obligations or responsibilities under this compact or the promulgated rules, the commission shall: (i) provide written notice to the defaulting state and other party states of the nature of the default, the proposed means of curing the default, or any other action to be taken by the commission; and (ii) provide remedial training and specific technical assistance regarding the default. (2) If a state in default fails to cure the default, the defaulting state's membership in this compact may be terminated upon an affirmative vote of a majority of the administrators, and all rights, privileges, and benefits conferred by this compact may be terminated on the effective date of termination. A cure of the default does not relieve the offending state of obligations or liabilities incurred during the period of default. (3) Termination of membership in this compact shall be imposed only after all other means of securing compliance have been exhausted. Notice of intent to suspend or terminate shall be given by the commission to the governor of the defaulting state and to the executive officer of the defaulting state's licensing board and each of the party states. (4) A state whose membership in this compact has been terminated is responsible for all assessments, obligations, and liabilities incurred through the effective date of the termination, including obligations that extend beyond the effective date of termination. (5) The commission shall not bear any costs related to a state that is found to be in default or whose membership in this compact has been terminated unless agreed upon in writing between the commission and the defaulting state. (6) The defaulting state may appeal the action of the commission by petitioning the U.S. District Court for the District of Columbia or the federal district in which the commission has its principal offices. The prevailing party shall be awarded all costs of such litigation, including reasonable attorneys' fees. (c) Dispute Resolution (1) Upon request by a party state, the commission shall attempt to resolve disputes related to the compact that arise among party states and between party and nonparty states. (2) The commission shall promulgate a rule providing for both mediation and binding dispute resolution for disputes, as appropriate. (3) In the event the commission cannot resolve disputes among party states arising under this compact: (i) the party states may submit the issues in dispute to an arbitration panel, which will be comprised of individuals appointed by the compact administrator in each of the affected party states and an individual mutually agreed upon by the compact administrators of all the party states involved in the dispute; and (ii) the decision of a majority of the arbitrators shall be final and binding. (d) Enforcement (1) The commission, in the reasonable exercise of its discretion, shall enforce the provisions and rules of this compact. (2) By majority vote, the commission may initiate legal action in the U.S. District Court for the District of Columbia or in the federal district in which the commission has its principal offices against a party state that is in default to enforce compliance with the provisions of this compact and its promulgated rules and bylaws. The relief sought may include both injunctive relief and damages. In the event judicial enforcement is necessary, the prevailing party shall be awarded all costs of such litigation, including reasonable attorneys' fees. (3) The remedies herein shall not be the exclusive remedies of the commission. The commission may pursue any other remedies available under federal or state law. ARTICLE X. EFFECTIVE DATE, WITHDRAWAL, AND AMENDMENTS (a) This compact shall become effective and binding on the earlier of the date of legislative enactment of this compact into law by no less than twenty-six (26) states or December 31, 2018. All party states to this compact that also were parties to the prior Nurse Licensure Compact, superseded by this compact ("prior compact"), shall be deemed to have withdrawn from said prior compact within six (6) months after the effective date of this compact. (b) Each party state to this compact shall continue to recognize a nurse's multistate licensure privilege to practice in that party state issued under the prior compact until the party state has withdrawn from the prior compact. (c) Any party state may withdraw from this compact by enacting a statute repealing the same. A party state's withdrawal shall not take effect until six (6) months after enactment of the repealing statute. (d) A party state's withdrawal or termination shall not affect the continuing requirement of the withdrawing or terminated state's licensing board to report adverse actions and significant investigations occurring prior to the effective date of such withdrawal or termination. (e) Nothing contained in this compact shall be construed to invalidate or prevent any nurse licensure agreement or other cooperative arrangement between a party state and a nonparty state that is made in accordance with the other provisions of this compact. (f) This compact may be amended by the party states. No amendment to this compact shall become effective and binding upon the party states unless and until it is enacted into the laws of all party states. (g) Representatives of nonparty states to this compact shall be invited to participate in the activities of the commission, on a nonvoting basis, prior to the adoption of this compact by all states. ARTICLE XI. CONSTRUCTION AND SEVERABILITY This compact shall be liberally construed so as to effectuate the purposes thereof. The provisions of this compact shall be severable, and if any phrase, clause, sentence, or provision of this compact is declared to be contrary to the constitution of any party state or the United States, or if the applicability thereof to any government, agency, person, or circumstance is held invalid, the validity of the remainder of this compact and the applicability thereof to any government, agency, person, or circumstance shall not be affected thereby. If this compact shall be held to be contrary to the constitution of any party state, this compact shall remain in full force and effect as to the remaining party states and in full force and effect as to the party state affected as to all severable matters. Added by Acts 2017, 85th Leg., R.S., Ch. 509 (H.B. 2950), Sec. 16, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c304/s304.002"> <num value="304.002">Sec. 304.002.</num> <heading>ADMINISTRATION OF COMPACT</heading> <content>The executive director of the Texas Board of Nursing is the Nurse Licensure Compact administrator for this state.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.130(a), eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 2.022, eff. Feb. 1, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 39, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c304/s304.0025"> <num value="304.0025">Sec. 304.0025.</num> <heading>RULES ADOPTED UNDER COMPACT</heading> <content>The Interstate Commission of Nurse Licensure Compact Administrators established under the Nurse Licensure Compact under Section 304.0015 may not adopt rules that alter the requirements or scope of practice of a license issued under Chapter 301. Any rule adopted by the Interstate Commission of Nurse Licensure Compact Administrators that purports to alter the requirements or scope of practice of a license issued under Chapter 301 is not enforceable.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 509 (H.B. 2950), Sec. 17, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c304/s304.003"> <num value="304.003">Sec. 304.003.</num> <heading>RULES</heading> <content>The Texas Board of Nursing may adopt rules necessary to implement this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.130(a), eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 2.023, eff. Feb. 1, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 39, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c304/s304.004"> <num value="304.004">Sec. 304.004.</num> <heading>GENERAL PROVISIONS</heading> <subsection identifier="/us/tx/oc/t3/c304/s304.004/a"> <num value="a">(a)</num> <content>The terms "nurse," "registered nurse," and "vocational nurse" include nurses licensed as registered nurses or vocational nurses by a state that is a party to the Nurse Licensure Compact.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c304/s304.004/b"> <num value="b">(b)</num> <content>Unless the context indicates otherwise or doing so would be inconsistent with the Nurse Licensure Compact, nurses practicing in this state under a license issued by a state that is a party to the Nurse Licensure Compact have the same rights and obligations as imposed by the laws of this state on license holders of the Texas Board of Nursing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c304/s304.004/c"> <num value="c">(c)</num> <content>The Texas Board of Nursing has the authority to determine whether a right or obligation imposed on license holders applies to nurses practicing in this state under a license issued by a state that is a party to the Nurse Licensure Compact unless that determination is inconsistent with the Nurse Licensure Compact.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.130(a), eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 2.024, eff. Feb. 1, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 40, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c304/s304.005"> <num value="304.005">Sec. 304.005.</num> <heading>ENFORCEMENT</heading> <content>The Texas Board of Nursing is the state agency responsible for taking action against registered and vocational nurses practicing in this state under a license issued by a state that is a party to the Nurse Licensure Compact as authorized by the Nurse Licensure Compact. The action shall be taken in accordance with the same procedures for taking action against registered and vocational nurses licensed by this state.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.130(a), eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 2.025, eff. Feb. 1, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 41, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c304/s304.006"> <num value="304.006">Sec. 304.006.</num> <heading>INFORMATION MAINTAINED UNDER COMPACT</heading> <subsection identifier="/us/tx/oc/t3/c304/s304.006/a"> <num value="a">(a)</num> <content>On request and payment of a reasonable fee, the Texas Board of Nursing shall provide a registered or vocational nurse licensed by this state with a copy of information regarding the nurse maintained by the coordinated licensure information system under Article VI of the Nurse Licensure Compact.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c304/s304.006/b"> <num value="b">(b)</num> <content>A board is not obligated to provide information not available to the board or information that is not available to the nurse under the laws of the state contributing the information to the coordinated licensure information system.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.130(a), eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 2.026, eff. Feb. 1, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 42, eff. September 1, 2007. Acts 2017, 85th Leg., R.S., Ch. 509 (H.B. 2950), Sec. 18, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c304/s304.007"> <num value="304.007">Sec. 304.007.</num> <heading>ACCESS TO PRACTICE-RELATED INFORMATION</heading> <content>Practice-related information provided by the Texas Board of Nursing to registered or vocational nurses licensed by this state shall be made available by the board on request and at a reasonable cost to nurses practicing in this state under a license issued by a state that is a party to the Nurse Licensure Compact.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.130(a), eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 2.027, eff. Feb. 1, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 43, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c304/s304.008"> <num value="304.008">Sec. 304.008.</num> <heading>DISCLOSURE OF PERSONAL INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c304/s304.008/a"> <num value="a">(a)</num> <content>In reporting information to the coordinated licensure information system under Article VI of the Nurse Licensure Compact, the Texas Board of Nursing may disclose personally identifiable information about the nurse, including the nurse's social security number.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c304/s304.008/b"> <num value="b">(b)</num> <content>The coordinated licensure information system may not share personally identifiable information with a state not a party to the compact unless the state agrees not to disclose that information to other persons.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.130(a), eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 2.028, eff. Feb. 1, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 44, eff. September 1, 2007. Acts 2017, 85th Leg., R.S., Ch. 509 (H.B. 2950), Sec. 19, eff. September 1, 2017.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c351"> <num value="351">CHAPTER 351.</num> <heading>OPTOMETRISTS AND THERAPEUTIC OPTOMETRISTS</heading> <subchapter identifier="/us/tx/oc/t3/c351/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c351/scA/s351.001"> <num value="351.001">Sec. 351.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Texas Optometry Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scA/s351.002"> <num value="351.002">Sec. 351.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scA/s351.002/1"> <num value="1">(1)</num> <content>"Adnexa" means the lids and drainage system of the eye.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scA/s351.002/2"> <num value="2">(2)</num> <content>"Board" means the Texas Optometry Board.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scA/s351.002/3"> <num value="3">(3)</num> <chapeau>"Dispensing optician" or "ophthalmic dispenser" means a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c351/scA/s351.002/A"> <num value="A">(A)</num> <content>is not an optometrist, therapeutic optometrist, or licensed physician; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scA/s351.002/B"> <num value="B">(B)</num> <content>sells or delivers to the consumer ophthalmic devices, including fabricated and finished spectacle lenses, frames, and contact lenses, prescribed by an optometrist, therapeutic optometrist, or licensed physician.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scA/s351.002/4"> <num value="4">(4)</num> <content>"Optometrist" means a person licensed under this chapter and authorized to practice optometry.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scA/s351.002/5"> <num value="5">(5)</num> <content>"Person" means an individual, association of individuals, trustee, receiver, partnership, corporation, or organization or the manager, agent, servant, or employee of any of those entities.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scA/s351.002/6"> <num value="6">(6)</num> <chapeau>"Practice of optometry" means using objective or subjective means, with or without the use of topical ocular pharmaceutical agents, to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c351/scA/s351.002/A"> <num value="A">(A)</num> <content>determine or measure the powers of vision of the human eye as provided by Section 351.355;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scA/s351.002/B"> <num value="B">(B)</num> <content>examine or diagnose visual defects, abnormal conditions, or diseases of the human eye or adnexa; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scA/s351.002/C"> <num value="C">(C)</num> <content>prescribe or fit lenses or prisms to correct or remedy a defect or abnormal condition of vision as provided by Section 351.356.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scA/s351.002/7"> <num value="7">(7)</num> <chapeau>"Practice of therapeutic optometry" means using objective or subjective means, not including surgery or laser surgery, to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c351/scA/s351.002/A"> <num value="A">(A)</num> <content>determine or measure the powers of vision of the human eye as provided by Section 351.355;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scA/s351.002/B"> <num value="B">(B)</num> <content>examine or diagnose visual defects, abnormal conditions, or diseases of the human eye or adnexa;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scA/s351.002/C"> <num value="C">(C)</num> <content>prescribe or fit lenses or prisms to correct or remedy a defect or abnormal condition of vision as provided by Section 351.356;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scA/s351.002/D"> <num value="D">(D)</num> <content>administer or prescribe a drug or physical treatment in the manner authorized by this chapter; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scA/s351.002/E"> <num value="E">(E)</num> <content>treat the visual system, including the eye or adnexa as authorized by this chapter.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scA/s351.002/8"> <num value="8">(8)</num> <content>"Surgery" means a procedure using instruments, including lasers, scalpels, or needles, in which human tissue is cut, burned, vaporized, or otherwise altered by any mechanical means, laser, or ionizing radiation. The term includes procedures using instruments that require closing by suturing, clamping, or another device. The term does not include a noninvasive procedure to remove a superficial foreign body in the conjunctiva, eyelid, or corneal epithelium that has not perforated the Bowman's membrane.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scA/s351.002/9"> <num value="9">(9)</num> <content>"Therapeutic optometrist" means a person licensed under this chapter and authorized to practice therapeutic optometry.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.151(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scA/s351.003"> <num value="351.003">Sec. 351.003.</num> <heading>REFERENCE IN OTHER LAW</heading> <content>A reference in another law of this state or in a law of a subdivision of this state to "optometrist" means an optometrist or therapeutic optometrist, unless the context clearly indicates otherwise.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scA/s351.004"> <num value="351.004">Sec. 351.004.</num> <heading>SUNSET PROVISION</heading> <content>The Texas Optometry Board is subject to Chapter 325, Government Code (Texas Sunset Act). Unless continued in existence as provided by that chapter, the board is abolished and this chapter expires September 1, 2033.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 1.001, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 385 (S.B. 314), Sec. 1, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 941 (S.B. 1659), Sec. 2.06, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scA/s351.005"> <num value="351.005">Sec. 351.005.</num> <heading>APPLICATION OF CHAPTER; EXEMPTIONS</heading> <subsection identifier="/us/tx/oc/t3/c351/scA/s351.005/a"> <num value="a">(a)</num> <chapeau>This chapter does not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scA/s351.005/1"> <num value="1">(1)</num> <content>apply to an officer or agent of the United States or this state in performing official duties;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scA/s351.005/2"> <num value="2">(2)</num> <chapeau>prevent or interfere with the right of a physician licensed by the Texas Medical Board to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c351/scA/s351.005/A"> <num value="A">(A)</num> <content>treat or prescribe for a patient; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scA/s351.005/B"> <num value="B">(B)</num> <content>direct or instruct a person under the physician's control, supervision, or direction to aid or attend to the needs of a patient according to the physician's specific direction, instruction, or prescription;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scA/s351.005/3"> <num value="3">(3)</num> <content>prevent a person from selling ready-to-wear eyeglasses as merchandise at retail;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scA/s351.005/4"> <num value="4">(4)</num> <content>prevent an unlicensed person from making simple repairs to eyeglasses;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scA/s351.005/5"> <num value="5">(5)</num> <content>prevent an ophthalmic dispenser who does not practice optometry or therapeutic optometry from measuring interpupillary distances or making facial measurements to dispense or adapt an ophthalmic prescription, lens, product, or accessory in accordance with the specific directions of a written prescription signed by an optometrist, therapeutic optometrist, or licensed physician;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scA/s351.005/6"> <num value="6">(6)</num> <content>prevent the administrator or executor of the estate of a deceased optometrist or therapeutic optometrist from employing an optometrist or therapeutic optometrist to continue the practice of the deceased during estate administration; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scA/s351.005/7"> <num value="7">(7)</num> <content>prevent an optometrist or therapeutic optometrist from working for the administrator or executor of the estate of a deceased optometrist or therapeutic optometrist to continue the practice of the deceased during estate administration.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scA/s351.005/b"> <num value="b">(b)</num> <content>A direction, instruction, or prescription described by Subsection (a)(2)(B) must be in writing if it is to be followed, performed, or filled outside the physician's office.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scA/s351.005/c"> <num value="c">(c)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 3.031(1), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scA/s351.005/d"> <num value="d">(d)</num> <chapeau>Continuation of the practice of a deceased optometrist or therapeutic optometrist by an estate under Subsections (a)(6) and (7) must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scA/s351.005/1"> <num value="1">(1)</num> <content>be authorized by the county judge; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scA/s351.005/2"> <num value="2">(2)</num> <content>terminate before the first anniversary of the date of death of the optometrist or therapeutic optometrist.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 3.023, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 3.031(1), eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c351/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS OPTOMETRY BOARD</heading> <section identifier="/us/tx/oc/t3/c351/scB/s351.051"> <num value="351.051">Sec. 351.051.</num> <heading>TEXAS OPTOMETRY BOARD; MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t3/c351/scB/s351.051/a"> <num value="a">(a)</num> <chapeau>The Texas Optometry Board consists of nine members appointed by the governor with the advice and consent of the senate as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scB/s351.051/1"> <num value="1">(1)</num> <content>six optometrists or therapeutic optometrists; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scB/s351.051/2"> <num value="2">(2)</num> <content>three members who represent the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scB/s351.051/b"> <num value="b">(b)</num> <content>Appointments to the board shall be made without regard to the race, color, disability, sex, age, religion, or national origin of the appointee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1092, Sec. 2, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scB/s351.052"> <num value="351.052">Sec. 351.052.</num> <heading>MEMBERSHIP ELIGIBILITY</heading> <subsection identifier="/us/tx/oc/t3/c351/scB/s351.052/a"> <num value="a">(a)</num> <content>An optometrist or therapeutic optometrist member of the board must have been a resident of this state engaged in the practice of optometry or therapeutic optometry in this state for the five years preceding the date of the member's appointment.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scB/s351.052/b"> <num value="b">(b)</num> <chapeau>A person is not eligible for appointment as a public member of the board if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scB/s351.052/1"> <num value="1">(1)</num> <content>is registered, certified, or licensed by an occupational regulatory agency in the field of health care;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scB/s351.052/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of or is an officer or paid consultant of a business entity or other organization that provides health care services or that sells, manufactures, or distributes health care supplies or equipment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scB/s351.052/3"> <num value="3">(3)</num> <content>owns, controls, or has, directly or indirectly, a financial interest in a business entity or other organization that provides health care services or that sells, manufactures, or distributes health care supplies or equipment; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scB/s351.052/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the board, other than compensation or reimbursement authorized by law for board membership, attendance, or expenses.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1092, Sec. 3, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scB/s351.053"> <num value="351.053">Sec. 351.053.</num> <heading>MEMBERSHIP AND EMPLOYEE RESTRICTIONS; CONFLICTS OF INTEREST</heading> <subsection identifier="/us/tx/oc/t3/c351/scB/s351.053/a"> <num value="a">(a)</num> <chapeau>A member or employee of the board may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scB/s351.053/1"> <num value="1">(1)</num> <content>be a member of the faculty of a college of optometry or an agent, paid consultant, officer, or employee of a wholesale optical company;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scB/s351.053/2"> <num value="2">(2)</num> <content>have a financial interest in a college of optometry or wholesale optical company;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scB/s351.053/3"> <num value="3">(3)</num> <content>be an officer, employee, or paid consultant of a trade association in the field of health care; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scB/s351.053/4"> <num value="4">(4)</num> <content>be related within the second degree by affinity or consanguinity, as determined under Chapter 573, Government Code, to a person who is an officer, employee, or paid consultant of a trade association in the field of health care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scB/s351.053/b"> <num value="b">(b)</num> <content>A person may not serve as a member of the board or act as the general counsel to the board if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scB/s351.053/c"> <num value="c">(c)</num> <chapeau>A person may not be a member of the board and may not be a board employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.) if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scB/s351.053/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of health care; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scB/s351.053/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of health care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scB/s351.053/d"> <num value="d">(d)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 1.002, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 1.003, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scB/s351.054"> <num value="351.054">Sec. 351.054.</num> <heading>TERMS</heading> <subsection identifier="/us/tx/oc/t3/c351/scB/s351.054/a"> <num value="a">(a)</num> <content>Members of the board serve staggered six-year terms. The terms of two optometrist or therapeutic optometrist members and one public member expire on January 31 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scB/s351.054/b"> <num value="b">(b)</num> <content>A member may not serve more than two complete terms. Service on the board before September 1, 1981, does not count toward that limitation.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1092, Sec. 4, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scB/s351.055"> <num value="351.055">Sec. 351.055.</num> <heading>OFFICERS</heading> <subsection identifier="/us/tx/oc/t3/c351/scB/s351.055/a"> <num value="a">(a)</num> <content>The governor shall designate a member of the board as the presiding officer of the board to serve in that capacity at the pleasure of the governor.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scB/s351.055/b"> <num value="b">(b)</num> <content>The board shall elect an assistant presiding officer and a secretary-treasurer every two years.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1092, Sec. 5, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 1.004, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scB/s351.056"> <num value="351.056">Sec. 351.056.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t3/c351/scB/s351.056/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the board that a member:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scB/s351.056/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Sections 351.051 and 351.052;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scB/s351.056/2"> <num value="2">(2)</num> <content>does not maintain during service on the board the qualifications required by Sections 351.051 and 351.052;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scB/s351.056/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 351.051 or 351.053;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scB/s351.056/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scB/s351.056/5"> <num value="5">(5)</num> <content>without an excuse approved by a majority vote of the board, is absent from more than half of the regularly scheduled board meetings that the member is eligible to attend during a calendar year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scB/s351.056/b"> <num value="b">(b)</num> <content>The validity of an action of the board is not affected by the fact that it is taken when a ground for removal of a board member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scB/s351.056/c"> <num value="c">(c)</num> <content>A board member who no longer has the qualifications required by Sections 351.051, 351.052, and 351.053 shall immediately inform the governor and the attorney general of that fact and shall resign from the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scB/s351.056/d"> <num value="d">(d)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the board of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the board, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 1.005, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scB/s351.057"> <num value="351.057">Sec. 351.057.</num> <heading>PER DIEM; REIMBURSEMENT</heading> <subsection identifier="/us/tx/oc/t3/c351/scB/s351.057/a"> <num value="a">(a)</num> <content>A board member is entitled to a per diem as set by legislative appropriation for each day that the member engages in the business of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scB/s351.057/b"> <num value="b">(b)</num> <content>A board member may be reimbursed for actual travel expenses, including expenses for meals, lodging, and transportation. A board member is entitled to reimbursement for transportation expenses as provided by the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scB/s351.057/c"> <num value="c">(c)</num> <content>At the time a board member applies for reimbursement under this section, the member shall make a sworn statement of the number of days the member engaged in the business of the board and the amount of the member's expenses.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scB/s351.058"> <num value="351.058">Sec. 351.058.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/oc/t3/c351/scB/s351.058/a"> <num value="a">(a)</num> <content>At least twice a year the board shall hold regular meetings.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scB/s351.058/b"> <num value="b">(b)</num> <content>The board shall hold special meetings on the request of five members of the board or on the call of the presiding officer.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scB/s351.058/c"> <num value="c">(c)</num> <content>If a quorum is not present on the day set for a meeting, the members present may adjourn from day to day until a quorum is present, but that period may not exceed three successive days.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scB/s351.0585"> <num value="351.0585">Sec. 351.0585.</num> <heading>CERTAIN REPORTS REQUIRED AT REGULAR MEETINGS</heading> <content>The board shall receive a report regarding complaints at each board meeting.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 1.006, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scB/s351.059"> <num value="351.059">Sec. 351.059.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/oc/t3/c351/scB/s351.059/a"> <num value="a">(a)</num> <content>The board shall establish a training program for the members of the board in consultation with the governor, the attorney general, and the Texas Ethics Commission.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scB/s351.059/b"> <num value="b">(b)</num> <content>A person who is appointed to and qualifies for office as a board member may not vote, deliberate, or be counted as a member in attendance at a board meeting until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scB/s351.059/c"> <num value="c">(c)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scB/s351.059/1"> <num value="1">(1)</num> <content>the law governing board operations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scB/s351.059/2"> <num value="2">(2)</num> <content>the board's programs, functions, rules, and budget;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scB/s351.059/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scB/s351.059/4"> <num value="4">(4)</num> <chapeau>the types of board rules, interpretations, and enforcement actions that may implicate federal antitrust law by limiting competition or impacting prices charged by persons engaged in a profession or business the board regulates, including rules, interpretations, and enforcement actions that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c351/scB/s351.059/A"> <num value="A">(A)</num> <content>regulate the scope of practice of persons in a profession or business the board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scB/s351.059/B"> <num value="B">(B)</num> <content>restrict advertising by persons in a profession or business the board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scB/s351.059/C"> <num value="C">(C)</num> <content>affect the price of goods or services provided by persons in a profession or business the board regulates; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scB/s351.059/D"> <num value="D">(D)</num> <content>restrict participation in a profession or business the board regulates;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scB/s351.059/5"> <num value="5">(5)</num> <content>the results of the most recent formal audit of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scB/s351.059/6"> <num value="6">(6)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c351/scB/s351.059/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedures, and disclosure of conflicts-of-interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scB/s351.059/B"> <num value="B">(B)</num> <content>other laws applicable to members of the board in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scB/s351.059/7"> <num value="7">(7)</num> <content>any applicable ethics policies adopted by the board or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scB/s351.059/d"> <num value="d">(d)</num> <content>A person appointed to the board is entitled to reimbursement, as provided by the General Appropriations Act, for travel expenses incurred in attending a training program under this section, regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scB/s351.059/e"> <num value="e">(e)</num> <content>The executive director of the board shall create a training manual that includes the information required by Subsection (c). The executive director shall distribute a copy of the training manual annually to each board member. On receipt of the training manual, each board member shall sign and submit to the executive director a statement acknowledging receipt of the training manual.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 1.007, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 385 (S.B. 314), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c351/scC"> <num value="C">SUBCHAPTER C.</num> <heading>EXECUTIVE DIRECTOR AND OTHER AGENCY PERSONNEL</heading> <section identifier="/us/tx/oc/t3/c351/scC/s351.101"> <num value="351.101">Sec. 351.101.</num> <heading>EXECUTIVE DIRECTOR</heading> <content>The board may employ an executive director as the executive head of the agency.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scC/s351.103"> <num value="351.103">Sec. 351.103.</num> <heading>STAFF ATTORNEY</heading> <content>The board is authorized to employ a staff attorney.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scC/s351.104"> <num value="351.104">Sec. 351.104.</num> <heading>OTHER PERSONNEL</heading> <content>The board may employ personnel necessary to administer this chapter, including stenographers, secretaries, inspectors, and legal assistants.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scC/s351.105"> <num value="351.105">Sec. 351.105.</num> <heading>DIVISION OF RESPONSIBILITIES</heading> <content>The board shall develop and implement policies that clearly separate the policy-making responsibilities of the board and the management responsibilities of the executive director and the staff of the board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 1.008, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scC/s351.106"> <num value="351.106">Sec. 351.106.</num> <heading>QUALIFICATIONS AND STANDARDS OF CONDUCT INFORMATION</heading> <chapeau>The board shall provide, as often as necessary, to its members and employees information regarding their:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scC/s351.106/1"> <num value="1">(1)</num> <content>qualifications for office or employment under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scC/s351.106/2"> <num value="2">(2)</num> <content>responsibilities under applicable law relating to standards of conduct for state officers or employees.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scC/s351.107"> <num value="351.107">Sec. 351.107.</num> <heading>CAREER LADDER PROGRAM; PERFORMANCE EVALUATIONS</heading> <subsection identifier="/us/tx/oc/t3/c351/scC/s351.107/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall develop an intra-agency career ladder program. The program must require intra-agency posting of all nonentry level positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scC/s351.107/b"> <num value="b">(b)</num> <content>The executive director or the executive director's designee shall develop a system of annual performance evaluations based on measurable job tasks. All merit pay for board employees must be based on the system established under this subsection.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scC/s351.108"> <num value="351.108">Sec. 351.108.</num> <heading>EQUAL OPPORTUNITY POLICY; REPORT</heading> <subsection identifier="/us/tx/oc/t3/c351/scC/s351.108/a"> <num value="a">(a)</num> <chapeau>The executive director or the executive director's designee shall prepare and maintain a written policy statement to ensure implementation of an equal opportunity program under which all personnel transactions are made without regard to race, color, disability, sex, religion, age, or national origin. The policy statement must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scC/s351.108/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, appointment, training, and promotion of personnel, that are in compliance with the requirements of Chapter 21, Labor Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scC/s351.108/2"> <num value="2">(2)</num> <content>a comprehensive analysis of the board workforce that meets federal and state guidelines;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scC/s351.108/3"> <num value="3">(3)</num> <content>procedures by which a determination can be made of significant underuse in the board workforce of all persons for whom federal or state guidelines encourage a more equitable balance; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scC/s351.108/4"> <num value="4">(4)</num> <content>reasonable methods to appropriately address those areas of significant underuse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scC/s351.108/b"> <num value="b">(b)</num> <chapeau>A policy statement prepared under Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scC/s351.108/1"> <num value="1">(1)</num> <content>cover an annual period;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scC/s351.108/2"> <num value="2">(2)</num> <content>be updated annually;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scC/s351.108/3"> <num value="3">(3)</num> <content>be reviewed by the Commission on Human Rights for compliance with Subsection (a)(1); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scC/s351.108/4"> <num value="4">(4)</num> <content>be filed with the governor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scC/s351.108/c"> <num value="c">(c)</num> <content>The governor shall deliver a biennial report to the legislature based on information received under Subsection (b). The report may be made separately or as part of other biennial reports made to the legislature.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c351/scD"> <num value="D">SUBCHAPTER D.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t3/c351/scD/s351.151"> <num value="351.151">Sec. 351.151.</num> <heading>RULES</heading> <subsection identifier="/us/tx/oc/t3/c351/scD/s351.151/a"> <num value="a">(a)</num> <content>The board by a majority vote of a quorum may adopt procedural and substantive rules.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scD/s351.151/b"> <num value="b">(b)</num> <content>The board may not adopt a substantive rule before submitting the proposed rule to the attorney general for a ruling on the proposed rule's validity.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1092, Sec. 6, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scD/s351.152"> <num value="351.152">Sec. 351.152.</num> <heading>FEES</heading> <subsection identifier="/us/tx/oc/t3/c351/scD/s351.152/a"> <num value="a">(a)</num> <content>The board shall set fees in amounts reasonable and necessary so that in the aggregate the fees produce sufficient revenue to cover the cost of administering this chapter. The board shall set fee amounts so as not to maintain an unnecessary fund balance.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scD/s351.152/b"> <num value="b">(b)</num> <chapeau>The board shall set fees under this section only for acts or services performed or provided by the board, including:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.152/1"> <num value="1">(1)</num> <content>an examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.152/2"> <num value="2">(2)</num> <content>a re-examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.152/3"> <num value="3">(3)</num> <content>an issuance of a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.152/4"> <num value="4">(4)</num> <content>a renewal of a license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.152/5"> <num value="5">(5)</num> <content>an issuance of a duplicate license.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1092, Sec. 7, eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 385 (S.B. 314), Sec. 19, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scD/s351.154"> <num value="351.154">Sec. 351.154.</num> <heading>APPLICATION OF FEES</heading> <subsection identifier="/us/tx/oc/t3/c351/scD/s351.154/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this section, the board shall apply the funds realized from all fees payable under this chapter first to pay all necessary expenses of the board and then, by order of the board, to compensate members of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scD/s351.154/b"> <num value="b">(b)</num> <content>The board shall deposit in the University of Houston development fund 15 percent of each renewal fee collected by the board under Section 351.152. The money paid to that fund under this subsection may be used solely for scholarships or improvements in the physical facilities, including library facilities, of the College of Optometry.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 385 (S.B. 314), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scD/s351.155"> <num value="351.155">Sec. 351.155.</num> <heading>RULES RESTRICTING ADVERTISING OR COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/oc/t3/c351/scD/s351.155/a"> <num value="a">(a)</num> <content>The board may not adopt a rule restricting advertising or competitive bidding by a person regulated by the board except to prohibit a false, misleading, or deceptive practice.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scD/s351.155/b"> <num value="b">(b)</num> <chapeau>The board may not include in rules to prohibit false, misleading, or deceptive practices by a person regulated by the board a rule that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.155/1"> <num value="1">(1)</num> <content>restricts the use of any advertising medium;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.155/2"> <num value="2">(2)</num> <content>restricts the person's personal appearance or use of the person's voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.155/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement by the person;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.155/4"> <num value="4">(4)</num> <content>restricts the person's advertisement under a trade name;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.155/5"> <num value="5">(5)</num> <chapeau>restricts a truthful statement regarding:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c351/scD/s351.155/A"> <num value="A">(A)</num> <content>the address or telephone number of an office maintained by the person;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scD/s351.155/B"> <num value="B">(B)</num> <content>office hours regularly maintained by the person;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scD/s351.155/C"> <num value="C">(C)</num> <content>languages, other than English, fluently spoken in the person's office;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scD/s351.155/D"> <num value="D">(D)</num> <content>whether the person provides services under a specified private or public insurance plan or health care plan;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scD/s351.155/E"> <num value="E">(E)</num> <content>publications authored by the person;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scD/s351.155/F"> <num value="F">(F)</num> <content>a teaching position held or formerly held by the person and the dates the position was held;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scD/s351.155/G"> <num value="G">(G)</num> <content>an affiliation with a hospital or clinic;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scD/s351.155/H"> <num value="H">(H)</num> <content>the fact that the person regularly accepts installment payment of fees;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scD/s351.155/I"> <num value="I">(I)</num> <content>the manufacturer, designer, style, make, trade name, brand name, color, size, or type of commodities advertised; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scD/s351.155/J"> <num value="J">(J)</num> <content>other factual information that is not false, fraudulent, misleading, or likely to deceive; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.155/6"> <num value="6">(6)</num> <content>restricts a truthful statement that relates to public health or that encourages preventive or corrective care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scD/s351.155/c"> <num value="c">(c)</num> <content>Subsection (b) does not prevent the board from restricting advertising that is false, fraudulent, misleading, or likely to deceive.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scD/s351.156"> <num value="351.156">Sec. 351.156.</num> <heading>BOARD DUTIES REGARDING COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c351/scD/s351.156/a"> <num value="a">(a)</num> <chapeau>The board by rule shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.156/1"> <num value="1">(1)</num> <content>adopt a form to standardize information concerning complaints made to the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.156/2"> <num value="2">(2)</num> <content>prescribe information to be provided to a person when the person files a complaint with the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scD/s351.156/b"> <num value="b">(b)</num> <content>The board shall provide reasonable assistance to a person who wishes to file a complaint with the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scD/s351.157"> <num value="351.157">Sec. 351.157.</num> <heading>ENFORCEMENT</heading> <subsection identifier="/us/tx/oc/t3/c351/scD/s351.157/a"> <num value="a">(a)</num> <chapeau>The board, a committee of the board, or a member of the board or a committee may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.157/1"> <num value="1">(1)</num> <content>issue a subpoena or subpoena duces tecum to compel the attendance of a witness or the production of books, records, or documents;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.157/2"> <num value="2">(2)</num> <content>administer an oath; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.157/3"> <num value="3">(3)</num> <content>take testimony on all matters in the jurisdiction of the board, committee, or member.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scD/s351.157/b"> <num value="b">(b)</num> <content>The board is not bound by strict rules of procedure or by the laws of evidence in conducting board proceedings but shall base a determination on sufficient legal evidence to sustain the determination.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scD/s351.1575"> <num value="351.1575">Sec. 351.1575.</num> <heading>INSPECTION OF PREMISES AND REVIEW OF RECORDS AUTHORIZED</heading> <subsection identifier="/us/tx/oc/t3/c351/scD/s351.1575/a"> <num value="a">(a)</num> <chapeau>The board, at any time and without notice during regular business hours, may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.1575/1"> <num value="1">(1)</num> <content>enter and inspect a facility operated by a person engaged in any activity regulated under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.1575/2"> <num value="2">(2)</num> <content>to the extent allowed by federal law, inspect and review any record, including a patient record, maintained by a person engaged in any activity regulated under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scD/s351.1575/b"> <num value="b">(b)</num> <chapeau>The board may enter and inspect a facility or inspect and review any record under Subsection (a) as necessary to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.1575/1"> <num value="1">(1)</num> <content>ensure compliance with this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.1575/2"> <num value="2">(2)</num> <content>investigate a complaint made to the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 1.009, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scD/s351.158"> <num value="351.158">Sec. 351.158.</num> <heading>LEGAL REPRESENTATION</heading> <subsection identifier="/us/tx/oc/t3/c351/scD/s351.158/a"> <num value="a">(a)</num> <content>In a hearing before the board or in a suit in which the board is a party, the board may appoint the board's staff attorney as an attorney of record for the board, except that the staff attorney is subordinate to a county attorney, district attorney, or attorney general if one of those attorneys is also an attorney of record in the proceeding.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scD/s351.158/b"> <num value="b">(b)</num> <content>In a suit in which the board is a party, the board may appoint the staff attorney as special assistant to the county attorney, district attorney, or attorney general. The board must pay the staff attorney.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scD/s351.158/c"> <num value="c">(c)</num> <content>This section does not limit or exclude the right of the county attorney, district attorney, or attorney general to appear as the board's attorney in the court to which that attorney is entitled or required under the constitution to represent the state.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scD/s351.159"> <num value="351.159">Sec. 351.159.</num> <heading>COMMITTEE APPOINTMENTS AND RECOMMENDATIONS</heading> <subsection identifier="/us/tx/oc/t3/c351/scD/s351.159/a"> <num value="a">(a)</num> <content>The board may appoint committees from its own membership.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scD/s351.159/b"> <num value="b">(b)</num> <content>A committee shall consider any matter referred to the committee relating to the enforcement of this chapter and rules adopted under this chapter. The committee shall make a recommendation on the matter to the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scD/s351.160"> <num value="351.160">Sec. 351.160.</num> <heading>PHARMACEUTICAL AGENTS</heading> <content>The board by rule shall designate classifications of pharmaceutical agents that therapeutic optometrists may use in the practice of therapeutic optometry as authorized by this chapter. Additional classifications of medications authorized by Section 351.165(c)(3) may only be approved as provided by that section.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.152(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scD/s351.161"> <num value="351.161">Sec. 351.161.</num> <heading>SEAL; DESIGN OF LICENSE</heading> <content>The board shall adopt an official seal and a license of suitable design.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scD/s351.162"> <num value="351.162">Sec. 351.162.</num> <heading>OFFICE</heading> <content>The board shall maintain an office in which it keeps all permanent records.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scD/s351.163"> <num value="351.163">Sec. 351.163.</num> <heading>BOARD RECORDS</heading> <subsection identifier="/us/tx/oc/t3/c351/scD/s351.163/a"> <num value="a">(a)</num> <content>The board shall keep a record of its proceedings.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scD/s351.163/b"> <num value="b">(b)</num> <chapeau>The board may keep a record of any information the board wants to record. The board shall keep a record of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.163/1"> <num value="1">(1)</num> <content>the name, age, and present legal and mailing address of each applicant for examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.163/2"> <num value="2">(2)</num> <content>the name and location of the school of optometry from which the applicant holds credentials;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.163/3"> <num value="3">(3)</num> <content>the time devoted by the applicant to the study and practice of optometry; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.163/4"> <num value="4">(4)</num> <content>whether the board rejects or licenses the applicant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scD/s351.163/c"> <num value="c">(c)</num> <chapeau>A certified copy of the record described by Subsection (b), marked with the hand and seal of the executive director, is:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.163/1"> <num value="1">(1)</num> <content>admissible evidence in all courts; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.163/2"> <num value="2">(2)</num> <content>prima facie evidence of all matters contained in the record.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scD/s351.163/d"> <num value="d">(d)</num> <content>The executive director shall number and record each license or renewal certificate issued by the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.153(a), eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 385 (S.B. 314), Sec. 4, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scD/s351.166"> <num value="351.166">Sec. 351.166.</num> <heading>INFORMATION PROVIDED TO LICENSE HOLDERS</heading> <chapeau>At least once each biennium, the board shall provide to license holders information on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.166/1"> <num value="1">(1)</num> <content>prescribing and dispensing pain medications, with particular emphasis on Schedule II and Schedule III controlled substances;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.166/2"> <num value="2">(2)</num> <content>abusive and addictive behavior of certain persons who use prescription pain medications;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.166/3"> <num value="3">(3)</num> <content>common diversion strategies employed by certain persons who use prescription pain medications, including fraudulent prescription patterns; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.166/4"> <num value="4">(4)</num> <content>the appropriate use of pain medications and the differences between addiction, pseudo-addiction, tolerance, and physical dependence.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1163, Sec. 6, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scD/s351.167"> <num value="351.167">Sec. 351.167.</num> <heading>POISON CONTROL CENTER INFORMATION</heading> <content>The board shall provide to license holders information regarding the services provided by poison control centers.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1163, Sec. 6, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scD/s351.168"> <num value="351.168">Sec. 351.168.</num> <heading>TECHNOLOGICAL SOLUTIONS POLICY REQUIRED</heading> <content>The board shall implement a policy requiring the board to use appropriate technological solutions to improve the board's ability to perform its functions. The policy must ensure that the public is able to interact with the board on the Internet.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 1.010, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scD/s351.169"> <num value="351.169">Sec. 351.169.</num> <heading>ALTERNATIVE RULEMAKING AND DISPUTE RESOLUTION</heading> <subsection identifier="/us/tx/oc/t3/c351/scD/s351.169/a"> <num value="a">(a)</num> <chapeau>The board shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.169/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008, Government Code, for the adoption of board rules; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.169/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009, Government Code, to assist in the resolution of internal and external disputes under the board's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scD/s351.169/b"> <num value="b">(b)</num> <content>The board's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scD/s351.169/c"> <num value="c">(c)</num> <chapeau>The board shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.169/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.169/2"> <num value="2">(2)</num> <content>serve as a resource for any training needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scD/s351.169/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures, as implemented by the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 1.010, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c351/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PUBLIC INTEREST INFORMATION AND COMPLAINT PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c351/scE/s351.201"> <num value="351.201">Sec. 351.201.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.201/a"> <num value="a">(a)</num> <content>The board shall prepare information of public interest describing the functions of the board and the procedures by which complaints are filed with and resolved by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.201/b"> <num value="b">(b)</num> <content>The board shall make the information available to the public and appropriate state agencies.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scE/s351.202"> <num value="351.202">Sec. 351.202.</num> <heading>PUBLIC PARTICIPATION</heading> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.202/a"> <num value="a">(a)</num> <content>The board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the board and to speak on any issue under the board's jurisdiction.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.202/b"> <num value="b">(b)</num> <content>The board shall prepare and maintain a written plan that describes how a person who does not speak English may be provided reasonable access to the board's programs.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scE/s351.203"> <num value="351.203">Sec. 351.203.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.203/a"> <num value="a">(a)</num> <chapeau>The board by rule shall establish methods by which a consumer or service recipient is notified of the name, mailing address, and telephone number of the board for the purpose of directing a complaint to the board. The board may provide for that notice:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.203/1"> <num value="1">(1)</num> <content>on each registration form, application, or written contract for service provided by a person regulated under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.203/2"> <num value="2">(2)</num> <content>on a sign prominently displayed in the place of business of a person regulated under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.203/3"> <num value="3">(3)</num> <content>in a bill for service provided by a person regulated under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.203/b"> <num value="b">(b)</num> <content>The board shall list with its regular telephone number any toll-free telephone number established under other state law that may be called to present a complaint about a health professional.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.203/c"> <num value="c">(c)</num> <content>The board shall make information available describing the procedures established by the board relating to complaint investigation and resolution.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 1.011, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scE/s351.2034"> <num value="351.2034">Sec. 351.2034.</num> <heading></heading> <chapeau>For expiration of this section, see Subection (g).</chapeau> <continuation>Sec. 351.2034. COMPLAINTS RESULTING FROM GLAUCOMA TREATMENT. (a) The board, in collaboration with the Texas Medical Board, shall adopt rules for investigating and reviewing complaints filed with the board regarding a therapeutic optometrist's treatment of a patient for glaucoma. The rules must ensure that:</continuation> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.2034/1"> <num value="1">(1)</num> <content>a person who files a complaint has the opportunity to explain the allegations made in the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.2034/2"> <num value="2">(2)</num> <content>a complaint is not dismissed without appropriate consideration by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.2034/3"> <num value="3">(3)</num> <content>a complaint is resolved within six months after the date the complaint is filed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.2034/4"> <num value="4">(4)</num> <content>the board notifies the Texas Medical Board of the receipt and disposition of a complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.2034/5"> <num value="5">(5)</num> <content>a complaint is reviewed as provided by this section.</content> </paragraph> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.2034/b"> <num value="b">(b)</num> <chapeau>After a complaint regarding a therapeutic optometrist's treatment of a patient for glaucoma is filed with the board, the board shall select at least one physician licensed in this state who specializes in ophthalmology to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.2034/1"> <num value="1">(1)</num> <content>review the complaint and determine if the therapeutic optometrist's treatment of the patient for glaucoma violated the standard of care applicable to a physician specializing in ophthalmology; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.2034/2"> <num value="2">(2)</num> <content>submit to the board a written report on the physician's determination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.2034/c"> <num value="c">(c)</num> <content>If the report under Subsection (b) states that the standard of care was violated, the board shall forward the complaint and report to an expert panel appointed by the board and the Texas Medical Board. The panel must be composed of an equal number of physicians who specialize in ophthalmology and therapeutic optometrists. Each member of the expert panel must be licensed to practice medicine or therapeutic optometry, as applicable, in this state. A physician who serves on an expert panel may also serve as an expert physician for the Texas Medical Board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.2034/d"> <num value="d">(d)</num> <chapeau>An expert panel selected to review a complaint under Subsection (c) shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.2034/1"> <num value="1">(1)</num> <content>review the physician's determination made under Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.2034/2"> <num value="2">(2)</num> <content>recommend to the board whether the therapeutic optometrist should be subject to disciplinary action and, if so, whether the disciplinary action should include suspension or revocation of the therapeutic optometrist's certificate issued under Section 351.3581(a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.2034/e"> <num value="e">(e)</num> <chapeau>A person is not eligible to review a complaint under Subsection (b) or serve on an expert panel under Subsection (c) if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.2034/1"> <num value="1">(1)</num> <content>the person or the person's spouse is an officer, employee, or paid consultant of a Texas trade association, as defined by Section 351.053, in the field of health care; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.2034/2"> <num value="2">(2)</num> <content>the person is a member of the faculty or board of trustees of an optometry school or an institution of higher education with an affiliated school of optometry.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.2034/f"> <num value="f">(f)</num> <chapeau>The board shall maintain and make publicly available online:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.2034/1"> <num value="1">(1)</num> <content>information regarding the number of complaints filed with the board regarding the treatment of patients for glaucoma by therapeutic optometrists and the disposition of those complaints; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.2034/2"> <num value="2">(2)</num> <content>a searchable list of each therapeutic optometrist whose certificate under Section 351.3581(a) was suspended or revoked by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.2034/g"> <num value="g">(g)</num> <content>This section expires September 1, 2027.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 523 (S.B. 993), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scE/s351.2035"> <num value="351.2035">Sec. 351.2035.</num> <heading>COMPLAINTS RESULTING FROM INSPECTIONS</heading> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.2035/a"> <num value="a">(a)</num> <content>The board shall handle as a complaint any violation of this chapter or a rule adopted by the board that is discovered during an inspection conducted under Section 351.1575(b)(1).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.2035/b"> <num value="b">(b)</num> <content>The board shall investigate and dispose of a complaint described by Subsection (a) in the same manner that the board investigates and disposes of other complaints made under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 1.012, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scE/s351.2036"> <num value="351.2036">Sec. 351.2036.</num> <heading>PROCEDURE FOR PROCESSING COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.2036/a"> <num value="a">(a)</num> <content>The board may delegate to board staff the authority to dismiss or enter into an agreed settlement of a complaint that does not directly relate to patient care and the investigation or disposition of which does not require expertise in optometry or therapeutic optometry. The disposition determined by board staff must be approved by the board at a public meeting.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.2036/b"> <num value="b">(b)</num> <chapeau>A complaint delegated under this section shall be referred to an informal settlement conference under Section 351.507 if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.2036/1"> <num value="1">(1)</num> <content>the board staff determines that the complaint should not be dismissed or settled; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.2036/2"> <num value="2">(2)</num> <content>the board staff is unable to reach an agreed settlement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.2036/c"> <num value="c">(c)</num> <chapeau>A complaint that is directly related to patient care or the investigation or disposition of which requires expertise in optometry or therapeutic optometry shall be reviewed by two board members who are optometrists or therapeutic optometrists who shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.2036/1"> <num value="1">(1)</num> <content>dismiss the complaint if both board members agree that the complaint should be dismissed; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.2036/2"> <num value="2">(2)</num> <content>refer the complaint to an informal settlement conference under Section 351.507.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 1.012, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scE/s351.204"> <num value="351.204">Sec. 351.204.</num> <heading>RECORDS OF COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.204/a"> <num value="a">(a)</num> <chapeau>The board shall maintain a system to act promptly and efficiently on each complaint filed with the board. The board shall maintain information concerning:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.204/1"> <num value="1">(1)</num> <content>parties to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.204/2"> <num value="2">(2)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.204/3"> <num value="3">(3)</num> <content>a summary of the results of the review or investigation of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.204/4"> <num value="4">(4)</num> <content>the disposition of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.204/5"> <num value="5">(5)</num> <content>other relevant information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.204/b"> <num value="b">(b)</num> <content>The board shall periodically notify parties to the complaint of the status of the complaint until the board finally disposes of the complaint.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 1.013, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scE/s351.2045"> <num value="351.2045">Sec. 351.2045.</num> <heading>CONFIDENTIALITY OF COMPLAINTS, ADVERSE REPORTS, INVESTIGATION FILES, AND OTHER INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.2045/a"> <num value="a">(a)</num> <content>Each complaint, adverse report, investigation file, and other investigation report and all other investigative information in the possession of or received or gathered by the board or the board's employees or agents relating to a license holder, an application for a license, or a criminal investigation or proceeding is privileged and confidential and is not subject to discovery, subpoena, or any other means of legal compulsion for release to anyone other than the board or an employee or agent of the board involved in any disciplinary action relating to a license holder.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.2045/b"> <num value="b">(b)</num> <content>The board shall share information in investigation files, on request, with another state or federal regulatory agency or with a local, state, or federal law enforcement agency regardless of whether the investigation has been completed. The board is not required to disclose under this subsection information that is an attorney-client communication, an attorney work product, or other information protected by a privilege recognized by the Texas Rules of Civil Procedure or the Texas Rules of Evidence.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.2045/c"> <num value="c">(c)</num> <chapeau>On the completion of the investigation and before a hearing under Section 351.503, the board shall provide to the license holder, subject to any other privilege or restriction set forth by rule, statute, or legal precedent, access to all information in the board's possession that the board intends to offer into evidence in presenting its case in chief at the contested case hearing on the complaint. The board is not required to provide:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.2045/1"> <num value="1">(1)</num> <content>a board investigative report or memorandum;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.2045/2"> <num value="2">(2)</num> <content>the identity of a nontestifying complainant; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.2045/3"> <num value="3">(3)</num> <content>attorney-client communications, attorney work product, or other materials covered by a privilege recognized by the Texas Rules of Civil Procedure or the Texas Rules of Evidence.</content> <continuation>(c-1) The board's providing of information under Subsection (c) does not constitute a waiver of a privilege or confidentiality under this chapter or any other law.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.2045/d"> <num value="d">(d)</num> <chapeau>Notwithstanding Subsection (a), the board may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.2045/1"> <num value="1">(1)</num> <content>disclose a complaint to the affected license holder; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.2045/2"> <num value="2">(2)</num> <content>provide to a complainant the license holder's response to the complaint, if providing the response is considered by the board to be necessary to investigate the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.2045/e"> <num value="e">(e)</num> <content>This section does not prohibit the board or another party in a disciplinary action from offering into evidence in a contested case under Chapter 2001, Government Code, a record, document, or other information obtained or created during an investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.2045/f"> <num value="f">(f)</num> <content>The board shall protect the identity of a complainant to the extent possible.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 329, Sec. 4. Amended by: Acts 2017, 85th Leg., R.S., Ch. 385 (S.B. 314), Sec. 5, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 385 (S.B. 314), Sec. 6, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scE/s351.2046"> <num value="351.2046">Sec. 351.2046.</num> <heading>REQUIREMENTS FOR CERTAIN COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.2046/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.2046/1"> <num value="1">(1)</num> <content>"Anonymous complaint" means a complaint that lacks sufficient information to identify the source or the name of the person who filed the complaint.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.2046/2"> <num value="2">(2)</num> <content>"Insurance agent" means a person licensed under Chapter 4054, Insurance Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.2046/3"> <num value="3">(3)</num> <content>"Insurer" means an insurance company or other entity authorized to engage in the business of insurance under Subtitle C, Title 6, Insurance Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.2046/4"> <num value="4">(4)</num> <content>"Third-party administrator" means a person required to have a certificate of authority under Chapter 4151, Insurance Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.2046/b"> <num value="b">(b)</num> <content>The board may not accept anonymous complaints.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.2046/c"> <num value="c">(c)</num> <content>Notwithstanding any confidentiality requirements under Chapter 552, Government Code, or this chapter, a complaint filed with the board by an insurance agent, insurer, pharmaceutical company, or third-party administrator against a license holder must include the name and address of the insurance agent, insurer, pharmaceutical company, or third-party administrator filing the complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.2046/d"> <num value="d">(d)</num> <content>Not later than the 15th day after the date the complaint is filed with the board, the board shall notify the license holder who is the subject of the complaint of the name and address of the insurance agent, insurer, pharmaceutical company, or third-party administrator who filed the complaint, unless the notice would jeopardize an investigation.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 385 (S.B. 314), Sec. 7, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scE/s351.205"> <num value="351.205">Sec. 351.205.</num> <heading>GENERAL RULES REGARDING COMPLAINT INVESTIGATION AND DISPOSITION</heading> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.205/a"> <num value="a">(a)</num> <chapeau>The board shall adopt rules concerning the investigation of a complaint filed with the board. The rules adopted under this section must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.205/1"> <num value="1">(1)</num> <content>distinguish between categories of complaints;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.205/2"> <num value="2">(2)</num> <content>ensure that a complaint is not dismissed without appropriate consideration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.205/3"> <num value="3">(3)</num> <content>require that the board be advised of a complaint that is dismissed and that a letter be sent to the person who filed the complaint explaining the action taken on the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.205/4"> <num value="4">(4)</num> <content>ensure that the person who filed the complaint has an opportunity to explain the allegations made in the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.205/5"> <num value="5">(5)</num> <content>prescribe guidelines concerning the categories of complaints that require the use of a private investigator and prescribe the procedures for the board to obtain the services of a private investigator.</content> <continuation>(a-1) The board shall adopt rules that prescribe a method for prioritizing complaints for purposes of complaint investigation and disposition. The rules adopted under this subsection must:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.205/1"> <num value="1">(1)</num> <chapeau>place the highest priority on complaints that allege conduct that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c351/scE/s351.205/A"> <num value="A">(A)</num> <content>violates the standard of professional care and judgment of an optometrist or therapeutic optometrist, as applicable;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scE/s351.205/B"> <num value="B">(B)</num> <content>involves professional misconduct; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scE/s351.205/C"> <num value="C">(C)</num> <content>potentially threatens public health or safety; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.205/2"> <num value="2">(2)</num> <content>place a lower priority on complaints that are not described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.205/b"> <num value="b">(b)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.205/1"> <num value="1">(1)</num> <content>dispose of a complaint in a timely manner; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scE/s351.205/2"> <num value="2">(2)</num> <content>establish a schedule for conducting each phase of the disposition of the complaint that is under the control of the board not later than the 30th day after the date the board receives the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.205/c"> <num value="c">(c)</num> <content>The board shall notify the parties to the complaint of the projected time requirements for pursuing the complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.205/d"> <num value="d">(d)</num> <content>The board shall notify the parties to the complaint of any change in the schedule not later than the seventh day after the date the change is made.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scE/s351.205/e"> <num value="e">(e)</num> <content>The executive director shall notify the board of a complaint that is unresolved after the time prescribed by the board for resolving the complaint so that the board may take necessary action on the complaint.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 1.014, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c351/scF"> <num value="F">SUBCHAPTER F.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c351/scF/s351.251"> <num value="351.251">Sec. 351.251.</num> <heading>LICENSE REQUIRED</heading> <content>A person may not practice optometry or therapeutic optometry unless the person holds a license issued under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scF/s351.252"> <num value="351.252">Sec. 351.252.</num> <heading>EDUCATION REQUIREMENTS FOR THERAPEUTIC OPTOMETRIST</heading> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.252/a"> <num value="a">(a)</num> <content>A person must satisfactorily complete the education requirements established by board rule to be licensed as a therapeutic optometrist.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.252/b"> <num value="b">(b)</num> <chapeau>The education necessary to meet the requirements must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.252/1"> <num value="1">(1)</num> <content>be provided by an entity approved by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.252/2"> <num value="2">(2)</num> <content>include an emphasis on the examination, diagnosis, and treatment of conditions of the human eye and adnexa.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.252/c"> <num value="c">(c)</num> <chapeau>The board by rule shall require successful completion of accredited academic and clinical courses in pharmacology and related pathology that are:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.252/1"> <num value="1">(1)</num> <content>approved by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.252/2"> <num value="2">(2)</num> <content>determined by the board to be equivalent in the total number of classroom hours to the requirements for other health care professionals in this state who are licensed to use pharmaceutical agents, including dentists, podiatrists, and physicians.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scF/s351.2525"> <num value="351.2525">Sec. 351.2525.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION FOR LICENSE ISSUANCE</heading> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.2525/a"> <num value="a">(a)</num> <content>The board shall require that an applicant for a license submit a complete and legible set of fingerprints, on a form prescribed by the board, to the board or to the Department of Public Safety for the purpose of obtaining criminal history record information from the Department of Public Safety and the Federal Bureau of Investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.2525/b"> <num value="b">(b)</num> <content>The board may not issue a license to a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.2525/c"> <num value="c">(c)</num> <chapeau>The board shall conduct a criminal history record information check of each applicant for a license using information:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.2525/1"> <num value="1">(1)</num> <content>provided by the individual under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.2525/2"> <num value="2">(2)</num> <content>made available to the board by the Department of Public Safety, the Federal Bureau of Investigation, and any other criminal justice agency under Chapter 411, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.2525/d"> <num value="d">(d)</num> <chapeau>The board may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.2525/1"> <num value="1">(1)</num> <content>enter into an agreement with the Department of Public Safety to administer a criminal history record information check required under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.2525/2"> <num value="2">(2)</num> <content>authorize the Department of Public Safety to collect from each applicant the costs incurred by the Department of Public Safety in conducting the criminal history record information check.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 385 (S.B. 314), Sec. 9, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scF/s351.2526"> <num value="351.2526">Sec. 351.2526.</num> <heading>REVIEW OF NATIONAL PRACTITIONER DATABASE</heading> <content>The board shall establish a process to review at least one national practitioner database to determine whether another state has taken any disciplinary or other legal action against an applicant or license holder before issuing an initial or renewal license under this chapter.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 385 (S.B. 314), Sec. 9, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scF/s351.253"> <num value="351.253">Sec. 351.253.</num> <heading>EXAMINATION REQUIREMENT FOR THERAPEUTIC OPTOMETRIST</heading> <content>A person must pass the examination given by the board to be licensed to practice therapeutic optometry in this state.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scF/s351.254"> <num value="351.254">Sec. 351.254.</num> <heading>EXAMINATION APPLICATION</heading> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.254/a"> <num value="a">(a)</num> <chapeau>An applicant is eligible to take the licensing examination if the applicant provides to the executive director, on a form provided by the board, information the board considers necessary to enforce this chapter, including satisfactory evidence that the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.254/1"> <num value="1">(1)</num> <content>has attained the age of majority;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.254/2"> <num value="2">(2)</num> <content>has a preliminary education equivalent to one that would permit the applicant to enroll in The University of Texas; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.254/3"> <num value="3">(3)</num> <content>has attended and graduated from a reputable college of optometry that meets board requirements.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.254/b"> <num value="b">(b)</num> <chapeau>For purposes of Subsection (a)(4), a college of optometry is reputable if the college has:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.254/1"> <num value="1">(1)</num> <content>entrance requirements that are as high as those adopted by the better class of universities and schools of optometry; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.254/2"> <num value="2">(2)</num> <chapeau>a course of instruction that is:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c351/scF/s351.254/A"> <num value="A">(A)</num> <content>as demanding as that adopted by the better class of universities and schools of optometry;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scF/s351.254/B"> <num value="B">(B)</num> <content>equivalent to not less than six terms of eight months each; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scF/s351.254/C"> <num value="C">(C)</num> <content>approved by the board.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.254/c"> <num value="c">(c)</num> <content>An applicant who meets the other requirements of this section may take the examination without having graduated as required by Subsection (a) if the dean of a college of optometry that meets the requirements of the board notifies the board in writing that the applicant is enrolled in good standing in the college and is in the final semester before graduation.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.155(a), eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 385 (S.B. 314), Sec. 8, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scF/s351.255"> <num value="351.255">Sec. 351.255.</num> <heading>CONDUCT OF EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.255/a"> <num value="a">(a)</num> <content>The board shall give an applicant notice of the date and place of the examination. The examination shall be given at least twice a year at the board's regular meetings.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.255/b"> <num value="b">(b)</num> <chapeau>The board shall conduct the examination:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.255/1"> <num value="1">(1)</num> <content>in writing and by other means that the board considers adequate to determine applicant qualifications; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.255/2"> <num value="2">(2)</num> <content>in a manner that is fair and impartial to each applicant and recognized school of optometry.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.255/c"> <num value="c">(c)</num> <content>If a national testing organization does not prepare the written portion of the examination, the board shall have an independent testing professional validate that portion.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.255/d"> <num value="d">(d)</num> <content>The board shall give the same written examination to each applicant examined at the same time.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scF/s351.256"> <num value="351.256">Sec. 351.256.</num> <heading>EXAMINATION SUBJECTS</heading> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.256/a"> <num value="a">(a)</num> <chapeau>The examination must consist of written or practical tests in subjects regularly taught in recognized accredited colleges of optometry, including:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.256/1"> <num value="1">(1)</num> <content>practical, theoretical, and physiological optics;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.256/2"> <num value="2">(2)</num> <content>theoretical and practical optometry; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.256/3"> <num value="3">(3)</num> <content>the anatomy, physiology, and pathology of the eye as applied to optometry.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.256/b"> <num value="b">(b)</num> <content>The examination must also include examination in pharmacology and related pathology.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 1.015, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scF/s351.257"> <num value="351.257">Sec. 351.257.</num> <heading>EXAMINATION RESULTS</heading> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.257/a"> <num value="a">(a)</num> <content>The board shall notify each examinee of the examination results not later than the 30th day after the date the examination is administered. If an examination is graded or reviewed by a national testing service, the board shall notify each examinee of the examination results not later than the 14th day after the date the board receives the results from the testing service.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.257/b"> <num value="b">(b)</num> <content>If the notice of the examination results will be delayed for more than 90 days after the examination date, the board shall notify each examinee of the reason for the delay before the 90th day.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.257/c"> <num value="c">(c)</num> <content>If requested in writing by a person who fails an examination, the board shall provide to the person an analysis of the person's performance on the examination.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scF/s351.258"> <num value="351.258">Sec. 351.258.</num> <heading>ISSUANCE OF LICENSE TO THERAPEUTIC OPTOMETRIST; FEE</heading> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.258/a"> <num value="a">(a)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.258/1"> <num value="1">(1)</num> <content>register as qualified under this chapter an applicant who passes the examination and meets all board requirements; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.258/2"> <num value="2">(2)</num> <content>issue to the applicant a license to practice therapeutic optometry in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.258/b"> <num value="b">(b)</num> <content>A person who passes the examination and meets board requirements must pay a fee for issuance of a license not later than the 90th day after the date the person receives notice, by registered mail at the address given on the examination papers or given at the time of the examination, that the person is eligible for a license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.258/c"> <num value="c">(c)</num> <content>A person described by Subsection (a) who fails to pay the fee in a timely manner waives the right to obtain a license. The board may refuse to issue a license to the person until the person passes another examination.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scF/s351.259"> <num value="351.259">Sec. 351.259.</num> <heading>PROVISIONAL LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.259/a"> <num value="a">(a)</num> <chapeau>The board shall issue a provisional license to practice optometry or therapeutic optometry to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.259/1"> <num value="1">(1)</num> <content>is licensed in good standing as an optometrist or therapeutic optometrist in another state that has licensing requirements that are substantially equivalent to the requirements of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.259/2"> <num value="2">(2)</num> <content>has passed a national or other examination recognized by the board relating to the practice of optometry or therapeutic optometry; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.259/3"> <num value="3">(3)</num> <content>is sponsored by a person licensed by the board under this chapter with whom the provisional license holder may practice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.259/b"> <num value="b">(b)</num> <content>The board may waive the requirement of Subsection (a)(3) for an applicant if the board determines that compliance is a hardship to the applicant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.259/c"> <num value="c">(c)</num> <chapeau>A provisional license is valid until the date the board approves or denies the provisional license holder's application for a license. The board shall issue a license under this chapter to the holder of a provisional license under this section if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.259/1"> <num value="1">(1)</num> <content>the provisional license holder passes the examination required by Section 351.253 and satisfies other license requirements under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.259/2"> <num value="2">(2)</num> <content>the board verifies that the provisional license holder meets the academic and experience requirements for a license under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.259/d"> <num value="d">(d)</num> <content>The board must complete the processing of a provisional license holder's application for a license not later than the 180th day after the date the board issues the provisional license. The board may extend the 180-day limit if the results of an examination administered or graded by a testing organization have not been received by the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scF/s351.2595"> <num value="351.2595">Sec. 351.2595.</num> <heading>LICENSE WITHOUT EXAMINATION</heading> <chapeau>The board may issue a license to practice therapeutic optometry without requiring the applicant to pass all or part of the examination required by Section 351.253 if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.2595/1"> <num value="1">(1)</num> <content>the applicant is licensed in good standing as a therapeutic optometrist in another state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.2595/2"> <num value="2">(2)</num> <content>the applicant has passed an examination that is equivalent or superior to the examination required by Section 351.253;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.2595/3"> <num value="3">(3)</num> <chapeau>during at least five of the seven years preceding the application date, the applicant has been:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c351/scF/s351.2595/A"> <num value="A">(A)</num> <content>actively engaged in the practice of therapeutic optometry; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scF/s351.2595/B"> <num value="B">(B)</num> <content>engaged in full-time teaching at an accredited college of optometry or medicine;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.2595/4"> <num value="4">(4)</num> <content>there are no pending disciplinary actions against the applicant in the state in which the applicant is licensed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.2595/5"> <num value="5">(5)</num> <content>the applicant's license has never been suspended or revoked.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.156(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scF/s351.260"> <num value="351.260">Sec. 351.260.</num> <heading>LIMITED LICENSE FOR CLINICAL FACULTY</heading> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.260/a"> <num value="a">(a)</num> <content>The board by rule may issue a limited license to a full-time clinical faculty member of an institution of higher education of this state who provides instruction in optometry or therapeutic optometry.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.260/b"> <num value="b">(b)</num> <content>A license issued under this section may authorize the faculty member to practice optometry or therapeutic optometry only on the premises of the institution of higher education and its affiliated teaching clinics and only as part of the institution's teaching program.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.260/c"> <num value="c">(c)</num> <content>The board by rule may adopt criteria and fees for issuance and renewal of a license under this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scF/s351.261"> <num value="351.261">Sec. 351.261.</num> <heading>DISPLAY OF LICENSE OR CERTIFICATE</heading> <chapeau>A person practicing optometry or therapeutic optometry in this state shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.261/1"> <num value="1">(1)</num> <content>display the person's license or certificate in a conspicuous place in the principal office in which the person practices optometry or therapeutic optometry; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.261/2"> <num value="2">(2)</num> <content>whenever required, exhibit the license or certificate to the board or the board's authorized representative.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scF/s351.262"> <num value="351.262">Sec. 351.262.</num> <heading>INFORMATION PRESENTED TO PATIENT</heading> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.262/a"> <num value="a">(a)</num> <content>An optometrist or therapeutic optometrist shall, within a reasonable time after completing an examination of a patient, present to the patient a prescription, bill, or receipt containing the license number and name of the optometrist or therapeutic optometrist. This subsection does not affect the individual professional liability of the optometrist or therapeutic optometrist.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.262/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Subsection (a), a person practicing optometry or therapeutic optometry outside of the principal office in which the person practices optometry or therapeutic optometry shall deliver to a patient fitted with eyeglasses a specification of and the prices charged for the lenses and material provided to the patient, with a bill containing:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.262/1"> <num value="1">(1)</num> <content>the person's signature;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.262/2"> <num value="2">(2)</num> <content>the person's mailing address; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.262/3"> <num value="3">(3)</num> <content>the number of the person's license or certificate.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scF/s351.263"> <num value="351.263">Sec. 351.263.</num> <heading>LOST OR DESTROYED LICENSE</heading> <chapeau>The board shall issue a license under this chapter to a license holder whose license has been lost or destroyed on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.263/1"> <num value="1">(1)</num> <chapeau>submission of an affidavit stating:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c351/scF/s351.263/A"> <num value="A">(A)</num> <content>that the license has been lost or destroyed;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scF/s351.263/B"> <num value="B">(B)</num> <content>that the person making the affidavit is the person to whom the license was issued; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scF/s351.263/C"> <num value="C">(C)</num> <content>any other information required by the board; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.263/2"> <num value="2">(2)</num> <content>payment of a fee for issuance of a duplicate license.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scF/s351.264"> <num value="351.264">Sec. 351.264.</num> <heading>INACTIVE STATUS</heading> <content>The board by rule may provide for a license holder's license to be placed on inactive status.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scF/s351.265"> <num value="351.265">Sec. 351.265.</num> <heading>RETIRED STATUS</heading> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.265/a"> <num value="a">(a)</num> <content>The board by rule may allow a license holder to place the person's license on retired status. A license holder must apply to the board for retired status, on a form prescribed by the board, before the expiration date of the person's license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.265/b"> <num value="b">(b)</num> <content>In determining whether to grant retired status, the board shall consider the age, years of practice, and status of the license holder at the time of the application.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.265/c"> <num value="c">(c)</num> <chapeau>A license holder on retired status:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.265/1"> <num value="1">(1)</num> <content>must pay a license renewal fee in an amount equal to the renewal fee for a license on inactive status; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.265/2"> <num value="2">(2)</num> <content>except as provided by Subsection (f), may not perform any activity regulated under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.265/d"> <num value="d">(d)</num> <content>To reinstate a license placed on retired status, the license holder must submit a written request for reinstatement to the board. The board may return the license to active status and issue a renewal license if the license holder complies with any education or other requirement established by board rule and pays the renewal fee in effect at the time of the requested reinstatement.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.265/e"> <num value="e">(e)</num> <content>The board may charge a reasonable administrative fee to cover the cost of research and the preparation of documentation for the board's consideration of a request for reinstatement of a license on retired status.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.265/f"> <num value="f">(f)</num> <content>A license holder on retired status may perform an activity regulated under this chapter if the license holder's practice consists only of voluntary charity care, as defined by board rule. The board's rules under this subsection must prescribe the scope of practice permitted for the license holder, the license holder's authority to prescribe and administer drugs, and any continuing education requirements applicable to the license holder. The scope of practice of a license holder on retired status may not be greater than the scope of practice of the same license holder on active status.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 324 (H.B. 675), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scF/s351.266"> <num value="351.266">Sec. 351.266.</num> <heading>MILITARY LIMITED VOLUNTEER LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.266/a"> <num value="a">(a)</num> <content>The board shall adopt rules relating to the issuance of a military limited volunteer license under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.266/b"> <num value="b">(b)</num> <chapeau>The board may issue a military limited volunteer license to practice optometry or therapeutic optometry to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.266/1"> <num value="1">(1)</num> <content>is licensed and in good standing, or was licensed and retired in good standing, as an optometrist or therapeutic optometrist in another state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.266/2"> <num value="2">(2)</num> <content>is or was authorized as an optometrist or therapeutic optometrist to treat personnel enlisted in a branch of the United States armed forces or veterans; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.266/3"> <num value="3">(3)</num> <content>meets any other requirement prescribed by board rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.266/c"> <num value="c">(c)</num> <chapeau>The board may not issue a license under this section to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.266/1"> <num value="1">(1)</num> <chapeau>holds an optometry or therapeutic optometry license that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c351/scF/s351.266/A"> <num value="A">(A)</num> <content>is currently under active investigation; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scF/s351.266/B"> <num value="B">(B)</num> <content>is or was subject to a disciplinary order or action or to denial by another jurisdiction;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.266/2"> <num value="2">(2)</num> <chapeau>holds a license to prescribe, dispense, administer, supply, or sell a controlled substance that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c351/scF/s351.266/A"> <num value="A">(A)</num> <content>is currently under active investigation; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scF/s351.266/B"> <num value="B">(B)</num> <content>is or was subject to a disciplinary order or action or to denial by another jurisdiction; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scF/s351.266/3"> <num value="3">(3)</num> <chapeau>has been convicted of, is on deferred adjudication community supervision or deferred disposition for, or is under active investigation for the commission of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c351/scF/s351.266/A"> <num value="A">(A)</num> <content>a felony; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scF/s351.266/B"> <num value="B">(B)</num> <content>a misdemeanor involving moral turpitude.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.266/d"> <num value="d">(d)</num> <content>An optometrist or therapeutic optometrist may practice optometry or therapeutic optometry under a license issued under this section only at a clinic that primarily treats indigent patients. The optometrist or therapeutic optometrist may not directly or indirectly receive compensation or anything of monetary value for optometric services rendered at the clinic.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scF/s351.266/e"> <num value="e">(e)</num> <content>A military limited volunteer license holder is subject to board rules, including rules regarding disciplinary action, license registration and renewal, and continuing medical education.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 169 (H.B. 2933), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c351/scG"> <num value="G">SUBCHAPTER G.</num> <heading>LICENSE RENEWAL</heading> <section identifier="/us/tx/oc/t3/c351/scG/s351.301"> <num value="351.301">Sec. 351.301.</num> <heading>RENEWAL CERTIFICATE</heading> <subsection identifier="/us/tx/oc/t3/c351/scG/s351.301/a"> <num value="a">(a)</num> <content>A person required by this subchapter to hold a renewal certificate may not practice optometry or therapeutic optometry without the certificate.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scG/s351.301/b"> <num value="b">(b)</num> <content>A violation of this section has the same effect as, and is subject to the penalties for, practicing optometry or therapeutic optometry without holding a license as required by Subchapter F.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 385 (S.B. 314), Sec. 10, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 385 (S.B. 314), Sec. 11, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scG/s351.302"> <num value="351.302">Sec. 351.302.</num> <heading>LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c351/scG/s351.302/a"> <num value="a">(a)</num> <content>A license under this chapter is valid for a term of one or two years as determined by board rule.</content> <continuation>(a-1) The board by rule may adopt a system under which licenses expire on various dates during the year. The board shall adjust the final dates for payment, the dates for notice of nonpayment, and the dates for license cancellation accordingly.</continuation> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scG/s351.302/b"> <num value="b">(b)</num> <content>For the year in which the license expiration date is changed, license renewal fees payable not later than January 1 shall be prorated on a monthly basis so that each license holder pays only that portion of the license renewal fee allocable to the number of months during which the license is valid.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scG/s351.302/c"> <num value="c">(c)</num> <content>On renewal of the license on the new expiration date, the total license renewal fee is payable.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 385 (S.B. 314), Sec. 12, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scG/s351.303"> <num value="351.303">Sec. 351.303.</num> <heading>NOTICE OF LICENSE EXPIRATION</heading> <content>Not later than the 30th day before the date a person's license is to expire, the board shall send written notice of the impending license expiration to the person at the person's last known address according to board records.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scG/s351.304"> <num value="351.304">Sec. 351.304.</num> <heading>PROCEDURE FOR RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c351/scG/s351.304/a"> <num value="a">(a)</num> <content>Not later than the date provided under Section 351.302, an optometrist or therapeutic optometrist shall pay to the board a renewal fee for the renewal of a license to practice optometry or therapeutic optometry. A person may renew an unexpired license by paying the required renewal fee to the board before the license expiration date.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scG/s351.304/b"> <num value="b">(b)</num> <content>A person whose license has been expired for 90 days or less may renew the license by paying to the board a renewal fee that is equal to one and one-half times the renewal fee set by the board under Section 351.152. If a person's license has been expired for more than 90 days but less than one year, the person may renew the license by paying to the board a renewal fee that is equal to two times the renewal fee set by the board under Section 351.152.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scG/s351.304/c"> <num value="c">(c)</num> <content>Except as otherwise provided by this subchapter, a person whose license has been expired for one year or more may not renew the license. The person may obtain a new license by submitting to reexamination and complying with the requirements and procedures for obtaining an original license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 1.016, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 448 (H.B. 7), Sec. 31(b), eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 385 (S.B. 314), Sec. 13, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scG/s351.3045"> <num value="351.3045">Sec. 351.3045.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c351/scG/s351.3045/a"> <num value="a">(a)</num> <content>An applicant renewing a license issued under this chapter shall submit a complete and legible set of fingerprints for purposes of performing a criminal history record information check of the applicant as provided by Section 351.2525.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scG/s351.3045/b"> <num value="b">(b)</num> <content>The board may administratively suspend or refuse to renew the license of a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scG/s351.3045/c"> <num value="c">(c)</num> <chapeau>A license holder is not required to submit fingerprints under this section for the renewal of the license if the license holder has previously submitted fingerprints under:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scG/s351.3045/1"> <num value="1">(1)</num> <content>Section 351.2525 for the initial issuance of the license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scG/s351.3045/2"> <num value="2">(2)</num> <content>this section as part of a prior license renewal.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 385 (S.B. 314), Sec. 14, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scG/s351.305"> <num value="351.305">Sec. 351.305.</num> <heading>ISSUANCE OF CERTIFICATE</heading> <content>On receipt of the required fees, the board shall issue a renewal certificate containing information from board records that the board considers necessary for the proper enforcement of this chapter, including the license number and the period for which the license is renewed.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 385 (S.B. 314), Sec. 15, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scG/s351.306"> <num value="351.306">Sec. 351.306.</num> <heading>RENEWAL OF EXPIRED LICENSE BY OUT-OF-STATE PRACTITIONER</heading> <subsection identifier="/us/tx/oc/t3/c351/scG/s351.306/a"> <num value="a">(a)</num> <content>The board may renew without examination the expired license of a person who was licensed in this state, moved to another state, and is currently licensed and has been in practice in the other state for the two years preceding application.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scG/s351.306/b"> <num value="b">(b)</num> <content>The person must pay to the board a fee that is equal to the amount of the renewal fee set by the board under Section 351.152.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 1.017, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 448 (H.B. 7), Sec. 31(c), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scG/s351.3065"> <num value="351.3065">Sec. 351.3065.</num> <heading>RENEWAL OF EXPIRED LICENSE BY RETIRED OPTOMETRIST OR THERAPEUTIC OPTOMETRIST</heading> <content>The board may renew the license of a person whose license has been expired for one year or more without requiring the person to comply with the requirements and procedures for an original license if the person places the person's renewed license on retired status and confines the person's practice solely to voluntary charity care under Section 351.265(f).</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 324 (H.B. 675), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scG/s351.307"> <num value="351.307">Sec. 351.307.</num> <heading>GOVERNMENTAL SERVICE, TRAINING, OR EDUCATION</heading> <chapeau>An optometrist or therapeutic optometrist may obtain reinstatement of an expired license without paying a lapsed renewal fee or other fee and without passing an examination if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scG/s351.307/1"> <num value="1">(1)</num> <chapeau>the license holder's license expired while the license holder was engaged in:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c351/scG/s351.307/A"> <num value="A">(A)</num> <content>active duty with a United States military service or with the United States Public Health Service;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scG/s351.307/B"> <num value="B">(B)</num> <content>full-time federal service; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scG/s351.307/C"> <num value="C">(C)</num> <content>training or education under the supervision of the United States, before induction into a United States military service;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scG/s351.307/2"> <num value="2">(2)</num> <content>termination of the license holder's service, training, or education occurred other than by dishonorable discharge; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scG/s351.307/3"> <num value="3">(3)</num> <chapeau>not later than the first anniversary of the date of termination of the service, training, or education, the license holder provides the board with an affidavit stating that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c351/scG/s351.307/A"> <num value="A">(A)</num> <content>the license holder was engaged in the service, training, or education; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scG/s351.307/B"> <num value="B">(B)</num> <content>termination of the service, training, or education occurred other than by dishonorable discharge.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scG/s351.308"> <num value="351.308">Sec. 351.308.</num> <heading>CONTINUING EDUCATION</heading> <subsection identifier="/us/tx/oc/t3/c351/scG/s351.308/a"> <num value="a">(a)</num> <chapeau>An optometrist or therapeutic optometrist must take annual courses in subjects relating to the use and application of scientific, technical, and clinical advances in subjects relating to the practice of optometry or therapeutic optometry regularly taught in recognized optometric universities and schools, including:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scG/s351.308/1"> <num value="1">(1)</num> <content>vision care;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scG/s351.308/2"> <num value="2">(2)</num> <content>vision therapy; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scG/s351.308/3"> <num value="3">(3)</num> <content>visual training.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scG/s351.308/b"> <num value="b">(b)</num> <content>An optometrist or therapeutic optometrist must complete 16 hours of study each calendar year, of which at least six hours must be in the diagnosis or treatment of ocular disease.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scG/s351.308/c"> <num value="c">(c)</num> <content>An optometrist or therapeutic optometrist shall fulfill the continuing education requirements by attending continuing education courses sponsored by an accredited college of optometry or a course approved by the board. Course attendance must be certified to the board on a form approved by the board. The license holder shall submit the certification with the license renewal application and fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scG/s351.308/d"> <num value="d">(d)</num> <content>The board may take action necessary to qualify for federal funds or grants made available to establish or maintain continuing education programs.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scG/s351.308/e"> <num value="e">(e)</num> <chapeau>The board may not issue a renewal certificate to a license holder who has not complied with the requirements of this section unless the license holder:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scG/s351.308/1"> <num value="1">(1)</num> <content>provides the board with evidence acceptable to the board that the license holder has, since the license expiration, completed sufficient hours of approved continuing education courses to satisfy any deficiency for the previous year; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scG/s351.308/2"> <num value="2">(2)</num> <content>pays to the board in addition to the license renewal fee a penalty that is equal to the amount of the license renewal fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scG/s351.308/f"> <num value="f">(f)</num> <content>Continuing education hours used by a license holder to satisfy a deficiency for the previous year under Subsection (e)(1) may not be used to satisfy the requirements for the year in which the hours are earned.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scG/s351.309"> <num value="351.309">Sec. 351.309.</num> <heading>CONTINUING EDUCATION EXEMPTIONS</heading> <chapeau>A person is exempt from the continuing education requirements of Section 351.308 if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scG/s351.309/1"> <num value="1">(1)</num> <content>holds a license but does not practice optometry or therapeutic optometry in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scG/s351.309/2"> <num value="2">(2)</num> <content>served in the regular armed forces of the United States during part of the most recent license term;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scG/s351.309/3"> <num value="3">(3)</num> <content>submits proof to the board that the person suffered a serious or disabling illness or physical disability preventing the person from complying with the requirements during the most recent license term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scG/s351.309/4"> <num value="4">(4)</num> <content>was first licensed during the period preceding the license renewal date.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 385 (S.B. 314), Sec. 16, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c351/scH"> <num value="H">SUBCHAPTER H.</num> <heading>PRACTICE BY LICENSE HOLDER</heading> <section identifier="/us/tx/oc/t3/c351/scH/s351.351"> <num value="351.351">Sec. 351.351.</num> <heading>LICENSE HOLDER INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.351/a"> <num value="a">(a)</num> <chapeau>A license holder shall file with the board:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.351/1"> <num value="1">(1)</num> <content>the license holder's mailing address;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.351/2"> <num value="2">(2)</num> <content>the address of the license holder's residence;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.351/3"> <num value="3">(3)</num> <content>the mailing address of each office of the license holder; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.351/4"> <num value="4">(4)</num> <content>the address for the location of each office of the license holder that has an address different from the office's mailing address.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.351/b"> <num value="b">(b)</num> <content>Not later than the 10th day after the date of a change in the information required to be filed with the board under Subsection (a), the license holder shall file with the board a written notice of the change.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scH/s351.352"> <num value="351.352">Sec. 351.352.</num> <heading>OPTOMETRIC FILES AND RECORDS</heading> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.352/a"> <num value="a">(a)</num> <content>All prescription files, patient records, and business records of an optometric practice are the sole property of the optometrist or therapeutic optometrist.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.352/b"> <num value="b">(b)</num> <content>A patient may obtain a copy of the patient's optometric records, or may have the records forwarded to another doctor, by making a signed, written request to the optometrist or therapeutic optometrist for the records.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.352/c"> <num value="c">(c)</num> <content>An optometrist or therapeutic optometrist may charge a reasonable processing fee for providing optometric records to a patient. The optometrist or therapeutic optometrist may provide the records in summary form unless the patient specifically requests otherwise.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.352/d"> <num value="d">(d)</num> <content>This section does not affect a patient's right of access to the patient's contact lens prescription under Chapter 353.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scH/s351.353"> <num value="351.353">Sec. 351.353.</num> <heading>INITIAL EXAMINATION OF PATIENT</heading> <chapeau>To ensure adequate examination of a patient for whom an optometrist or therapeutic optometrist signs or causes to be signed an ophthalmic lens prescription, in the initial examination of the patient the optometrist or therapeutic optometrist shall make and record, if possible, the following findings concerning the patient's condition:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.353/1"> <num value="1">(1)</num> <content>case history, consisting of ocular, physical, occupational, and other pertinent information;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.353/2"> <num value="2">(2)</num> <content>visual acuity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.353/3"> <num value="3">(3)</num> <content>the results of a biomicroscopy examination, including an examination of lids, cornea, and sclera;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.353/4"> <num value="4">(4)</num> <content>the results of an internal ophthalmoscopic examination, including an examination of media and fundus;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.353/5"> <num value="5">(5)</num> <content>the results of a static retinoscopy, O.D., O.S., or autorefractor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.353/6"> <num value="6">(6)</num> <content>subjective findings, far point and near point;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.353/7"> <num value="7">(7)</num> <content>assessment of binocular function;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.353/8"> <num value="8">(8)</num> <content>amplitude or range of accommodation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.353/9"> <num value="9">(9)</num> <content>tonometry; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.353/10"> <num value="10">(10)</num> <content>angle of vision, to right and to left.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scH/s351.354"> <num value="351.354">Sec. 351.354.</num> <heading>CERTAIN OPTOMETRIC SERVICES AUTHORIZED</heading> <chapeau>An optometrist or therapeutic optometrist may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.354/1"> <num value="1">(1)</num> <chapeau>perform:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c351/scH/s351.354/A"> <num value="A">(A)</num> <content>vision therapy;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scH/s351.354/B"> <num value="B">(B)</num> <content>hand-eye coordination exercises;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scH/s351.354/C"> <num value="C">(C)</num> <content>visual training; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scH/s351.354/D"> <num value="D">(D)</num> <content>developmental vision therapy; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.354/2"> <num value="2">(2)</num> <content>evaluate and remedy a learning or behavioral disability associated with or caused by a defective or abnormal condition of vision.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scH/s351.355"> <num value="351.355">Sec. 351.355.</num> <heading>DETERMINING OR MEASURING VISION</heading> <chapeau>In determining or measuring the powers of vision of the human eye, an optometrist or therapeutic optometrist may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.355/1"> <num value="1">(1)</num> <content>examine the eye to diagnose the presence of a defect or abnormal condition, the presence or effect of which may be corrected, remedied, or relieved by the use of lenses or prisms;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.355/2"> <num value="2">(2)</num> <content>determine the accommodative or refractive condition or the range or powers of vision or muscular equilibrium of the eye; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.355/3"> <num value="3">(3)</num> <content>examine the human vision system to determine a departure from the normal, measure the system's powers of vision, or adapt lenses or prisms for the system's aid or relief.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scH/s351.356"> <num value="351.356">Sec. 351.356.</num> <heading>FITTING LENSES OR PRISMS</heading> <chapeau>In fitting lenses or prisms, an optometrist or therapeutic optometrist may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.356/1"> <num value="1">(1)</num> <content>directly or indirectly prescribe or supply lenses or prisms;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.356/2"> <num value="2">(2)</num> <content>make measurements involving the eyes or the optical requirements of the eyes; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.356/3"> <num value="3">(3)</num> <chapeau>adapt or supply lenses or prisms to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c351/scH/s351.356/A"> <num value="A">(A)</num> <content>correct, remedy, or relieve a defect or abnormal condition of the human eye; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scH/s351.356/B"> <num value="B">(B)</num> <content>correct, remedy, or relieve or attempt to correct, remedy, or relieve the effect of a defect or abnormal condition of the human eye.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scH/s351.357"> <num value="351.357">Sec. 351.357.</num> <heading>FITTING AND DISPENSING CONTACT LENSES</heading> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.357/a"> <num value="a">(a)</num> <content>Contact lenses may be fitted only by an optometrist, therapeutic optometrist, or licensed physician.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.357/b"> <num value="b">(b)</num> <chapeau>An ophthalmic dispenser may dispense contact lenses on a fully written contact lens prescription issued by an optometrist, therapeutic optometrist, or licensed physician. The ophthalmic dispenser may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.357/1"> <num value="1">(1)</num> <content>fabricate or order the contact lenses and dispense them to the patient with appropriate instructions for the care and handling of the lenses; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.357/2"> <num value="2">(2)</num> <content>mechanically adjust the lenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.357/c"> <num value="c">(c)</num> <content>The ophthalmic dispenser may not measure the eye or cornea or evaluate the physical fit of the contact lenses in any way.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.357/d"> <num value="d">(d)</num> <content>Notwithstanding Subsection (b), an optometrist, therapeutic optometrist, or licensed physician who issues a contact lens prescription remains professionally responsible to the patient.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scH/s351.358"> <num value="351.358">Sec. 351.358.</num> <heading>OPHTHALMIC DEVICES, ORAL MEDICATIONS, AND PHARMACEUTICAL AGENTS</heading> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.358/a"> <num value="a">(a)</num> <content>An optometrist may not treat the eye for a defect or administer or prescribe a drug or physical treatment unless the optometrist is a therapeutic optometrist or licensed physician.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.358/b"> <num value="b">(b)</num> <chapeau>A therapeutic optometrist may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.358/1"> <num value="1">(1)</num> <content>administer, perform, or prescribe ophthalmic devices, procedures, and appropriate medications administered by topical or oral means, in accordance with this section and Section 351.3581, to diagnose or treat visual defects, abnormal conditions, or diseases of the human vision system, including the eye and adnexa; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.358/2"> <num value="2">(2)</num> <content>administer medication by parenteral means for a purpose and in a manner prescribed by Subsection (e).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.358/c"> <num value="c">(c)</num> <content>A therapeutic optometrist may prescribe not more than one three-day supply of any medication classified as a controlled substance under Schedule III, IV, or V of 21 U.S.C. Section 812.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.358/d"> <num value="d">(d)</num> <content>A therapeutic optometrist may independently administer oral carbonic anhydrase inhibitors for emergency purposes only and shall immediately refer the patient to an ophthalmologist.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.358/e"> <num value="e">(e)</num> <content>A therapeutic optometrist may inject appropriate medication for a patient who has an anaphylactic reaction to counteract the anaphylaxis. The therapeutic optometrist shall immediately refer the patient to a physician.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.152(b), eff. Sept. 1, 2001. Amended by: Acts 2021, 87th Leg., R.S., Ch. 523 (S.B. 993), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scH/s351.3581"> <num value="351.3581">Sec. 351.3581.</num> <heading>TREATMENT OF GLAUCOMA</heading> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.3581/a"> <num value="a">(a)</num> <chapeau>A therapeutic optometrist may not administer or prescribe an oral or parenteral medication or treat glaucoma unless the therapeutic optometrist holds a certificate issued by the board. A therapeutic optometrist certified under this section shall be known as an optometric glaucoma specialist. To obtain a certificate, a therapeutic optometrist must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.3581/1"> <num value="1">(1)</num> <content>complete an instructional clinical review course; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.3581/2"> <num value="2">(2)</num> <content>pass an examination approved by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.3581/b"> <num value="b">(b)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 523 (S.B. 993), Sec. 6, eff. September 1, 2021.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.3581/c"> <num value="c">(c)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 523 (S.B. 993), Sec. 6, eff. September 1, 2021.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.3581/d"> <num value="d">(d)</num> <chapeau>A therapeutic optometrist shall refer a patient to an ophthalmologist if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.3581/1"> <num value="1">(1)</num> <content>the patient is younger than 16 years of age and has been diagnosed as having glaucoma;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.3581/2"> <num value="2">(2)</num> <content>the patient has been diagnosed as having acute closed angle glaucoma;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.3581/3"> <num value="3">(3)</num> <content>the patient has been diagnosed as having malignant glaucoma or neovascular glaucoma;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.3581/4"> <num value="4">(4)</num> <content>the patient has definite optic disc, retinal nerve fiber layer, or macular imaging abnormalities consistent with glaucoma and visual field abnormalities in both hemifields, or loss within five degrees of fixation in at least one hemifield as tested with standard automated perimetry; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.3581/5"> <num value="5">(5)</num> <content>the therapeutic optometrist determines that a patient's glaucoma is not responding to nonsurgical intervention.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.3581/e"> <num value="e">(e)</num> <content>A therapeutic optometrist who refers a patient to a physician or specialist shall inform the patient that the patient may go to any physician or specialist the patient chooses. This subsection does not prevent a therapeutic optometrist from recommending a physician or specialist.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.3581/f"> <num value="f">(f)</num> <content>On making an initial diagnosis of glaucoma, a therapeutic optometrist shall set a target pressure that is not more than 80 percent of the initial intraocular pressure. The patient's glaucoma is not considered to be appropriately responding to treatment if the patient fails to achieve the target pressure within an appropriate time.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.3581/g"> <num value="g">(g)</num> <content>Before a therapeutic optometrist may prescribe a beta blocker, the therapeutic optometrist must take a complete case history of the patient and determine whether the patient has had a physical examination within the 180 days preceding the date of taking the history. If the patient has not had a physical examination or if the patient has a history of congestive heart failure, bradycardia, heart block, asthma, or chronic obstructive pulmonary disease, the therapeutic optometrist must refer the patient to a physician for a physical examination before initiating beta blocker therapy.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.3581/h"> <num value="h">(h)</num> <content>A therapeutic optometrist who diagnoses acute closed angle glaucoma may initiate appropriate emergency treatment for a patient but shall refer the patient to a physician in a timely manner.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.3581/i"> <num value="i">(i)</num> <content>A physician may charge a reasonable consultation fee for a consultation given as provided by this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.3581/j"> <num value="j">(j)</num> <content>A physician to whom a patient is referred by a therapeutic optometrist under this section shall forward to the therapeutic optometrist, not later than the 30th day after first seeing the patient, a written report on the results of the referral. The therapeutic optometrist shall maintain the report in the patient's records. A physician who, for a medically appropriate reason, does not return a patient to the therapeutic optometrist who referred the patient shall state in the physician's report to the therapeutic optometrist the specific medical reason for failing to return the patient.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.152(c), eff. Sept. 1, 2001. Amended by: Acts 2021, 87th Leg., R.S., Ch. 523 (S.B. 993), Sec. 3, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 523 (S.B. 993), Sec. 4, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 523 (S.B. 993), Sec. 6, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scH/s351.359"> <num value="351.359">Sec. 351.359.</num> <heading>PRESCRIPTION</heading> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.359/a"> <num value="a">(a)</num> <chapeau>An ophthalmic lens prescription must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.359/1"> <num value="1">(1)</num> <content>the signature of the optometrist or therapeutic optometrist; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.359/2"> <num value="2">(2)</num> <content>the information and parameters the optometrist or therapeutic optometrist considers relevant or necessary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.359/b"> <num value="b">(b)</num> <content>The prescription may not contain a restriction that limits the parameters to a private label not available to the optical industry as a whole.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scH/s351.360"> <num value="351.360">Sec. 351.360.</num> <heading>PROFESSIONAL STANDARD OF THERAPEUTIC OPTOMETRIST</heading> <content>A therapeutic optometrist, including an optometric glaucoma specialist, is subject to the same standard of professional care and judgment as a person practicing as an ophthalmologist under Subtitle B.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.152(d), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scH/s351.361"> <num value="351.361">Sec. 351.361.</num> <heading>LEASE; PAYMENT BASIS; ACCOUNTS RECEIVABLE</heading> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.361/a"> <num value="a">(a)</num> <chapeau>An optometrist or therapeutic optometrist may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.361/1"> <num value="1">(1)</num> <content>lease space from an establishment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.361/2"> <num value="2">(2)</num> <content>pay for franchise fees or other services on a percentage or gross receipts basis; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.361/3"> <num value="3">(3)</num> <content>sell, transfer, or assign accounts receivable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.361/b"> <num value="b">(b)</num> <content>Subsection (a)(2) does not authorize activity prohibited by Section 351.408.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.361/c"> <num value="c">(c)</num> <content>The purpose of this section is to protect the public in the practice of optometry or therapeutic optometry, better enable the public to assign professional responsibility, and further safeguard the doctor-patient relationship.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scH/s351.362"> <num value="351.362">Sec. 351.362.</num> <heading>PROFESSIONAL RESPONSIBILITY; NAME OF PRACTICE</heading> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.362/a"> <num value="a">(a)</num> <content>An optometrist or therapeutic optometrist may practice under a trade name, an assumed name, or the name of a professional corporation or association.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.362/b"> <num value="b">(b)</num> <content>An optometrist or therapeutic optometrist practicing in this state shall display the actual name under which the optometrist or therapeutic optometrist is licensed by the board, so that the name is visible to the public before entry into the optometrist's or therapeutic optometrist's office reception area.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.362/c"> <num value="c">(c)</num> <content>Section 351.361(c) applies to this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scH/s351.363"> <num value="351.363">Sec. 351.363.</num> <heading>MERCANTILE ESTABLISHMENT</heading> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.363/a"> <num value="a">(a)</num> <content>To safeguard the visual welfare of the public and the doctor-patient relationship, assign professional responsibility, establish standards of professional surroundings, more nearly secure to the patient the optometrist's or therapeutic optometrist's undivided loyalty and service, and carry out the prohibitions of this chapter against placing an optometric or therapeutic optometric license in the service or at the disposal of an unlicensed person, this section applies to an optometrist or therapeutic optometrist who leases space from and practices optometry or therapeutic optometry on the premises of a mercantile establishment.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.363/b"> <num value="b">(b)</num> <content>The optometric practice must be owned by an optometrist or therapeutic optometrist. Every phase of the practice and the leased space of the optometric practice must be controlled exclusively by an optometrist or therapeutic optometrist.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.363/c"> <num value="c">(c)</num> <content>The prescription files and business records of the optometric practice are the sole property of the optometrist or therapeutic optometrist and may not be involved with a mercantile establishment or unlicensed person.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.363/d"> <num value="d">(d)</num> <content>The lessor of the optometric practice space may inspect business records that are essential to the successful initiation or continuation of a lease of space based on a percentage of gross receipts.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.363/e"> <num value="e">(e)</num> <content>The leased space of the optometric practice must be definite and apart from space used by other occupants of the premises. Solid, opaque partitions or walls from floor to ceiling must separate the optometric practice space from space used by other occupants. Railings, curtains, or other similar arrangements do not satisfy the requirements of this subsection.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.363/f"> <num value="f">(f)</num> <content>The leased space must have a patient's entrance opening on a public thoroughfare, such as a public street, hall, lobby, or corridor. An aisle of a mercantile establishment does not satisfy the requirement of this subsection. An entrance is not considered a patient's entrance unless actually used as an entrance by the optometrist's or therapeutic optometrist's patients.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scH/s351.364"> <num value="351.364">Sec. 351.364.</num> <heading>RELATIONSHIPS WITH DISPENSING OPTICIANS</heading> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.364/a"> <num value="a">(a)</num> <content>If an optometrist or therapeutic optometrist occupies space for the practice of optometry or therapeutic optometry on premises on which a person engages in the business of a dispensing optician, solid partitions or walls from floor to ceiling must separate the space occupied by the optometrist or therapeutic optometrist from the space occupied by the dispensing optician.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.364/b"> <num value="b">(b)</num> <content>The space occupied by the optometrist or therapeutic optometrist must have a patient's entrance opening on a public thoroughfare, such as a public street, hall, lobby, or corridor. An entrance is not considered a patient's entrance unless actually used as an entrance by the optometrist's or therapeutic optometrist's patients.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.364/c"> <num value="c">(c)</num> <content>An optometrist or therapeutic optometrist may engage in the business of a dispensing optician, own stock in a corporation engaged in the business of a dispensing optician, or be a partner in a firm engaged in the business of a dispensing optician, but the records and accounts of the business of a dispensing optician must be kept separate from those of the optometric practice.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.364/d"> <num value="d">(d)</num> <content>The purpose of this section is to ensure that the practices of optometry and therapeutic optometry are carried out in a manner completely separate from the business of a dispensing optician, with no control of one by the other and no solicitation for one by the other, except as described by this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scH/s351.365"> <num value="351.365">Sec. 351.365.</num> <heading>PATIENT RIGHTS REGARDING SPECTACLE PRESCRIPTION</heading> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.365/a"> <num value="a">(a)</num> <chapeau>If, after examining a patient, an optometrist or therapeutic optometrist believes that lenses are required to correct or remedy a defect or abnormal condition of vision, the optometrist or therapeutic optometrist shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.365/1"> <num value="1">(1)</num> <content>inform the patient; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.365/2"> <num value="2">(2)</num> <content>provide the patient with a copy of the patient's spectacle prescription.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.365/b"> <num value="b">(b)</num> <chapeau>The optometrist or therapeutic optometrist shall expressly indicate verbally or by other means that the patient has the following alternatives for the preparation of the lenses according to the prescription:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.365/1"> <num value="1">(1)</num> <content>the optometrist or therapeutic optometrist will prepare or have the lenses prepared; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.365/2"> <num value="2">(2)</num> <content>the patient may have the prescription filled by a dispensing optician but should return for an optometrical examination of the lenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.365/c"> <num value="c">(c)</num> <content>This section does not require an optometrist or therapeutic optometrist to provide a prescription to a patient before the patient has paid the examination fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.365/d"> <num value="d">(d)</num> <content>Section 351.364(d) applies to this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scH/s351.366"> <num value="351.366">Sec. 351.366.</num> <heading>AUTHORITY TO FORM CERTAIN JOINTLY OWNED ENTITIES</heading> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.366/a"> <num value="a">(a)</num> <chapeau>Except as provided by Section 351.361 or 351.457, an optometrist or therapeutic optometrist and a physician may, for the purposes described by Subsection (b), organize, jointly own, and manage any legal entity, including:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.366/1"> <num value="1">(1)</num> <content>a partnership under the Texas Revised Partnership Act (Article 6132b-1.01 et seq., Vernon's Texas Civil Statutes);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.366/2"> <num value="2">(2)</num> <content>a limited partnership under the Texas Revised Limited Partnership Act (Article 6132a-1, Vernon's Texas Civil Statutes); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.366/3"> <num value="3">(3)</num> <content>a limited liability company under the Texas Limited Liability Company Act (Article 1528n, Vernon's Texas Civil Statutes).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.366/b"> <num value="b">(b)</num> <chapeau>An entity authorized under Subsection (a) may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.366/1"> <num value="1">(1)</num> <content>own real property, other physical facilities, or equipment for the delivery of health care services or management;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.366/2"> <num value="2">(2)</num> <content>lease, rent, or otherwise acquire the use of real property, other physical facilities, or equipment for the delivery of health care services or management; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.366/3"> <num value="3">(3)</num> <content>employ or otherwise use a person who is not an optometrist, therapeutic optometrist, or physician for the delivery of health care services or management.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.366/c"> <num value="c">(c)</num> <content>Only an optometrist, therapeutic optometrist, or physician may have an ownership interest in an entity authorized under Subsection (a). This subsection does not prohibit an entity from making one or more payments to an owner's estate following the owner's death under an agreement with the owner or as otherwise authorized or required by law.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.157(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scH/s351.367"> <num value="351.367">Sec. 351.367.</num> <heading>CONTRACT OR EMPLOYMENT WITH COMMUNITY HEALTH CENTERS</heading> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.367/a"> <num value="a">(a)</num> <chapeau>In this section, "community health center" means a health organization that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.367/1"> <num value="1">(1)</num> <content>is a nonprofit corporation under the Texas Non-Profit Corporation Act (Article 1396-1.01 et seq., Vernon's Texas Civil Statutes) and Section 501(c)(3), Internal Revenue Code of 1986; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.367/2"> <num value="2">(2)</num> <chapeau>is organized and operated as:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c351/scH/s351.367/A"> <num value="A">(A)</num> <content>a migrant, community, or homeless health center under the authority of and in compliance with 42 U.S.C. Section 254b or 254c; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scH/s351.367/B"> <num value="B">(B)</num> <content>a federally qualified health center under 42 U.S.C. Section 1396d(l)(2)(B).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.367/b"> <num value="b">(b)</num> <chapeau>The board by rule shall certify a health organization to contract with or employ an optometrist or therapeutic optometrist if the organization:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.367/1"> <num value="1">(1)</num> <content>applies for certification on a form approved by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scH/s351.367/2"> <num value="2">(2)</num> <content>presents proof satisfactory to the board that the organization is a community health center.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scH/s351.367/c"> <num value="c">(c)</num> <content>A community health center that contracts with or employs an optometrist or therapeutic optometrist under this section may not control or attempt to control the professional judgment of the optometrist or therapeutic optometrist.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 227 (S.B. 1476), Sec. 1, eff. May 27, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c351/scI"> <num value="I">SUBCHAPTER I.</num> <heading>PROHIBITED PRACTICES IN GENERAL</heading> <section identifier="/us/tx/oc/t3/c351/scI/s351.401"> <num value="351.401">Sec. 351.401.</num> <heading>PROHIBITED OFFER, REPRESENTATION, OR DESIGNATION</heading> <chapeau>Unless a person is licensed to practice under this chapter, the person may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scI/s351.401/1"> <num value="1">(1)</num> <content>offer to practice optometry or therapeutic optometry;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scI/s351.401/2"> <num value="2">(2)</num> <content>represent to others that the person is authorized to practice optometry or therapeutic optometry; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scI/s351.401/3"> <num value="3">(3)</num> <content>use in connection with the person's name a designation implying that the person practices optometry or therapeutic optometry.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scI/s351.402"> <num value="351.402">Sec. 351.402.</num> <heading>IMPERSONATION PROHIBITED</heading> <chapeau>A person may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scI/s351.402/1"> <num value="1">(1)</num> <content>impersonate an optometrist or therapeutic optometrist or falsely assume another name; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scI/s351.402/2"> <num value="2">(2)</num> <content>buy, sell, or fraudulently obtain an optometry diploma, an optometry or therapeutic optometry license, or a record of registration, or aid or abet in that purchase, sale, or acquisition.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scI/s351.403"> <num value="351.403">Sec. 351.403.</num> <heading>FALSE, DECEPTIVE, OR MISLEADING ADVERTISING</heading> <subsection identifier="/us/tx/oc/t3/c351/scI/s351.403/a"> <num value="a">(a)</num> <content>A person may not publish or display, or cause or permit to be published or displayed, by any means, including by newspaper, radio, television, billboard, or window display, a false, deceptive, or misleading statement or advertisement concerning ophthalmic services or materials. In this subsection, "ophthalmic materials" include lenses, frames, eyeglasses, or contact lenses, or parts of lenses, frames, eyeglasses, or contact lenses.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scI/s351.403/b"> <num value="b">(b)</num> <content>An advertisement of prescription eyeglasses or contact lenses must contain language to the effect that an eye doctor's prescription is required to purchase prescription eyeglasses or contact lenses.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scI/s351.403/c"> <num value="c">(c)</num> <chapeau>An advertisement of the price of prescription eyeglasses or contact lenses must contain the following information:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scI/s351.403/1"> <num value="1">(1)</num> <content>a statement of whether the cost of an examination, prescription services, and follow-up care by an eye doctor is included in the price;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scI/s351.403/2"> <num value="2">(2)</num> <content>if the advertised goods are to be available to the public at the advertised price for less than 30 days after the date of publication of the advertisement, a statement of the time limitation on the offer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scI/s351.403/3"> <num value="3">(3)</num> <content>if the advertised goods are to be available to the public in limited quantities and if no rainchecks are to be given on total depletion of the inventory of the advertised goods, a statement of the total quantity available to all customers;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scI/s351.403/4"> <num value="4">(4)</num> <content>if the advertised goods are to be available to the public at a limited number for each customer, a statement of the limit for each customer; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scI/s351.403/5"> <num value="5">(5)</num> <content>for contact lenses, a statement of the number of lenses included for the price specified.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scI/s351.403/d"> <num value="d">(d)</num> <content>A person who fails to satisfy the requirements of Subsection (b) or (c) is considered to have published a false, deceptive, or misleading statement within the meaning of this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scI/s351.403/e"> <num value="e">(e)</num> <content>A statement required by Subsection (b) or (c) must be readily audible or readable by a person of average comprehension or reading speed.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scI/s351.404"> <num value="351.404">Sec. 351.404.</num> <heading>EYEGLASSES AS PRIZE OR INDUCEMENT</heading> <chapeau>A person in this state may not give or deliver, or cause to be given or delivered, in any manner, eyeglasses as:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scI/s351.404/1"> <num value="1">(1)</num> <content>a prize or premium; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scI/s351.404/2"> <num value="2">(2)</num> <content>an inducement to sell an item of merchandise, including a book, paper, magazine, or work of literature or art.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scI/s351.405"> <num value="351.405">Sec. 351.405.</num> <heading>ALTERATION OF PRESCRIPTION</heading> <content>A person may not alter the specifications of an ophthalmic lens prescription without the prescribing doctor's consent.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scI/s351.406"> <num value="351.406">Sec. 351.406.</num> <heading>EXPIRED CONTACT LENS PRESCRIPTION</heading> <content>A person may not fill an expired contact lens prescription.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scI/s351.407"> <num value="351.407">Sec. 351.407.</num> <heading>GOVERNMENTAL DISCRIMINATION PROHIBITED</heading> <subsection identifier="/us/tx/oc/t3/c351/scI/s351.407/a"> <num value="a">(a)</num> <content>A program supported by the state or by a political subdivision of the state may not discriminate against a health care practitioner because the practitioner is an optometrist or therapeutic optometrist.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scI/s351.407/b"> <num value="b">(b)</num> <content>A law or policy of the state or of a political subdivision of the state that requires or encourages a person to obtain vision care or medical eye care that is within the scope of practice of an optometrist or therapeutic optometrist may not discriminate against a health care practitioner because the practitioner is an optometrist or therapeutic optometrist.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scI/s351.408"> <num value="351.408">Sec. 351.408.</num> <heading>CONTROL OF OPTOMETRY</heading> <subsection identifier="/us/tx/oc/t3/c351/scI/s351.408/a"> <num value="a">(a)</num> <content>This section and Sections 351.602(c)(2), 351.603(b), 351.604(3), and 351.605 shall be liberally construed to prevent manufacturers, wholesalers, and retailers of ophthalmic goods from controlling or attempting to control the professional judgment, manner of practice, or practice of an optometrist or therapeutic optometrist.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scI/s351.408/b"> <num value="b">(b)</num> <chapeau>In this section, "control or attempt to control the professional judgment, manner of practice, or practice of an optometrist or therapeutic optometrist" includes:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scI/s351.408/1"> <num value="1">(1)</num> <content>setting or attempting to influence the professional fees or office hours of an optometrist or therapeutic optometrist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scI/s351.408/2"> <num value="2">(2)</num> <content>restricting or attempting to restrict an optometrist's or therapeutic optometrist's freedom to see a patient by appointment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scI/s351.408/3"> <num value="3">(3)</num> <content>terminating or threatening to terminate an agreement, including a lease, or other relationship in an attempt to control the professional judgment, manner of practice, or practice of an optometrist or therapeutic optometrist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scI/s351.408/4"> <num value="4">(4)</num> <content>providing, hiring, or sharing employees, business services, or similar items to or with an optometrist or therapeutic optometrist; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scI/s351.408/5"> <num value="5">(5)</num> <content>making or guaranteeing a loan to an optometrist or therapeutic optometrist in excess of the value of the collateral securing the loan.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scI/s351.408/c"> <num value="c">(c)</num> <chapeau>A manufacturer, wholesaler, or retailer of ophthalmic goods may not directly or indirectly:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scI/s351.408/1"> <num value="1">(1)</num> <content>control or attempt to control the professional judgment, manner of practice, or practice of an optometrist or therapeutic optometrist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scI/s351.408/2"> <num value="2">(2)</num> <content>employ or contract for the services of an optometrist or therapeutic optometrist if part of the optometrist's or therapeutic optometrist's duties involves the practice of optometry or therapeutic optometry; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scI/s351.408/3"> <num value="3">(3)</num> <content>pay an optometrist or therapeutic optometrist for a service not provided.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scI/s351.408/d"> <num value="d">(d)</num> <content>This section does not apply to a manufacturer, wholesaler, or retailer of ophthalmic goods who is an optometrist, therapeutic optometrist, or licensed physician or a legal entity wholly owned and controlled by at least one optometrist, therapeutic optometrist, or licensed physician, unless the optometrist, therapeutic optometrist, or legal entity has offices at more than three locations.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scI/s351.409"> <num value="351.409">Sec. 351.409.</num> <heading>PROHIBITED ACTIVITY BY UNLICENSED PERSON</heading> <content>An unlicensed person may not engage in any activity prohibited by this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c351/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>PROHIBITED PRACTICES BY LICENSE HOLDER</heading> <section identifier="/us/tx/oc/t3/c351/scJ/s351.451"> <num value="351.451">Sec. 351.451.</num> <heading>PROHIBITED TREATMENT BY LICENSE HOLDER</heading> <subsection identifier="/us/tx/oc/t3/c351/scJ/s351.451/a"> <num value="a">(a)</num> <content>An optometrist or therapeutic optometrist may not provide a person with treatment except as authorized by law.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scJ/s351.451/b"> <num value="b">(b)</num> <content>An optometrist or therapeutic optometrist who violates Subsection (a) is considered to be practicing medicine without a license and, in addition to the penalties prescribed for a violation of this chapter, is subject to the penalty for the practice of medicine without a license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scJ/s351.452"> <num value="351.452">Sec. 351.452.</num> <heading>PROHIBITED USE OF PHARMACEUTICAL AGENT</heading> <content>A therapeutic optometrist may not use a pharmaceutical agent not authorized by the board or by law.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scJ/s351.4521"> <num value="351.4521">Sec. 351.4521.</num> <heading>PERFORMANCE OF SURGERY PROHIBITED</heading> <content>A therapeutic optometrist may not perform surgery or laser surgery.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.152(e), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scJ/s351.453"> <num value="351.453">Sec. 351.453.</num> <heading>EXAMINATION REQUIRED FOR PRESCRIPTION</heading> <content>An optometrist or therapeutic optometrist may not sign, or cause to be signed, an ophthalmic lens prescription without first personally examining the eyes of the person for whom the prescription is made.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scJ/s351.454"> <num value="351.454">Sec. 351.454.</num> <heading>CONTAGIOUS OR INFECTIOUS DISEASE</heading> <subsection identifier="/us/tx/oc/t3/c351/scJ/s351.454/a"> <num value="a">(a)</num> <content>An optometrist or therapeutic optometrist may not practice optometry or therapeutic optometry while knowingly suffering from a contagious or infectious disease, as defined by the Texas Department of Health, if the disease is one that could reasonably be transmitted in the normal performance of optometry or therapeutic optometry.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scJ/s351.454/b"> <num value="b">(b)</num> <content>The board by rule shall adopt guidelines that define, according to guidelines issued by the Texas Department of Health and specific to the practice of optometry or therapeutic optometry, each disease or type of disease that could reasonably be transmitted in the normal performance of optometry or therapeutic optometry.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scJ/s351.455"> <num value="351.455">Sec. 351.455.</num> <heading>PRACTICE PROHIBITED FROM HOUSE TO HOUSE</heading> <subsection identifier="/us/tx/oc/t3/c351/scJ/s351.455/a"> <num value="a">(a)</num> <content>A person may not practice optometry or therapeutic optometry from house to house or on the streets or highways, notwithstanding any laws for the licensing of peddlers.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scJ/s351.455/b"> <num value="b">(b)</num> <chapeau>Subsection (a) does not prohibit an optometrist, therapeutic optometrist, or licensed physician from attending, prescribing for, or providing eyeglasses or ophthalmic lenses to a person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scJ/s351.455/1"> <num value="1">(1)</num> <content>who, because of illness or physical or mental infirmity, is confined to the place the person resides; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scJ/s351.455/2"> <num value="2">(2)</num> <content>in response to an unsolicited request or call for those services.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scJ/s351.456"> <num value="351.456">Sec. 351.456.</num> <heading>PRACTICE PROHIBITED DURING LICENSE SUSPENSION OR REVOCATION</heading> <content>A person may not practice optometry or therapeutic optometry while the person's license is suspended or revoked.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scJ/s351.457"> <num value="351.457">Sec. 351.457.</num> <heading>PROFESSIONAL RESPONSIBILITY; FEES</heading> <subsection identifier="/us/tx/oc/t3/c351/scJ/s351.457/a"> <num value="a">(a)</num> <chapeau>An optometrist or therapeutic optometrist may not directly or indirectly divide, share, split, or allocate a fee for optometric services or materials with:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scJ/s351.457/1"> <num value="1">(1)</num> <content>a layperson, firm, or corporation; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scJ/s351.457/2"> <num value="2">(2)</num> <content>another optometrist, therapeutic optometrist, or licensed physician, except on the basis of a division of service or responsibility.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scJ/s351.457/b"> <num value="b">(b)</num> <chapeau>Subsection (a) does not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scJ/s351.457/1"> <num value="1">(1)</num> <content>prevent an optometrist or therapeutic optometrist from paying an employee in the regular course of employment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scJ/s351.457/2"> <num value="2">(2)</num> <content>prevent establishment of a partnership for the practice of optometry or therapeutic optometry; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scJ/s351.457/3"> <num value="3">(3)</num> <content>prohibit an optometrist or therapeutic optometrist from being employed on a salary, with or without a bonus arrangement, by an optometrist, therapeutic optometrist, or licensed physician, regardless of the amount of supervision exerted by the employer over the office in which the employee works.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scJ/s351.457/c"> <num value="c">(c)</num> <content>A bonus arrangement described by Subsection (b)(3) may not be based on the business or income of an optical company.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scJ/s351.457/d"> <num value="d">(d)</num> <content>Section 351.361(c) applies to this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scJ/s351.458"> <num value="351.458">Sec. 351.458.</num> <heading>PROFESSIONAL RESPONSIBILITY; USE OF NAME OR PROFESSIONAL IDENTIFICATION</heading> <subsection identifier="/us/tx/oc/t3/c351/scJ/s351.458/a"> <num value="a">(a)</num> <content>An optometrist or therapeutic optometrist may not use, or cause or allow to be used, the optometrist's or therapeutic optometrist's name or professional identification, as authorized by Chapter 104, on or near the door, window, wall, directory, sign, or listing of an office or place of practice, unless the optometrist or therapeutic optometrist is actually present and practicing optometry or therapeutic optometry in that office or place during the hours it is open to the public for the practice of optometry or therapeutic optometry.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scJ/s351.458/b"> <num value="b">(b)</num> <content>An optometrist or therapeutic optometrist may not practice in an office or place where a name or professional identification on or near the door, window, wall, directory, sign, or listing of the office or place, or where a name or professional identification used in connection with the office or place, indicates that it is owned, operated, supervised, staffed, directed, or attended by a person not actually present and practicing optometry or therapeutic optometry in that office or place during the hours it is open to the public for the practice of optometry or therapeutic optometry.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scJ/s351.458/c"> <num value="c">(c)</num> <chapeau>To be actually present for purposes of Subsections (a) and (b), the optometrist or therapeutic optometrist must be physically present in the office or place of practice:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scJ/s351.458/1"> <num value="1">(1)</num> <content>for more than half of the total number of hours the office or place is open to the public for the practice of optometry or therapeutic optometry in each calendar month for at least nine months in each calendar year; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scJ/s351.458/2"> <num value="2">(2)</num> <content>for at least half of the time the optometrist or therapeutic optometrist conducts or supervises the practice of optometry or therapeutic optometry.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scJ/s351.458/d"> <num value="d">(d)</num> <chapeau>To be practicing optometry or therapeutic optometry for purposes of Subsections (a) and (b), the optometrist or therapeutic optometrist must regularly and personally in the office or place of practice:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scJ/s351.458/1"> <num value="1">(1)</num> <content>examine the eyes of some of the persons for whom prescriptions have been issued in that office or place; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scJ/s351.458/2"> <num value="2">(2)</num> <content>supervise those eye examinations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scJ/s351.458/e"> <num value="e">(e)</num> <content>This section does not require the physical presence of a person who is ill, injured, or otherwise temporarily incapacitated.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scJ/s351.458/f"> <num value="f">(f)</num> <content>Section 351.361(c) applies to this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scJ/s351.459"> <num value="351.459">Sec. 351.459.</num> <heading>MERCANTILE ESTABLISHMENT; PROHIBITED ACTS</heading> <subsection identifier="/us/tx/oc/t3/c351/scJ/s351.459/a"> <num value="a">(a)</num> <content>This section applies to an optometrist or therapeutic optometrist who leases space from and practices optometry or therapeutic optometry on the premises of a mercantile establishment.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scJ/s351.459/b"> <num value="b">(b)</num> <chapeau>An optometrist or therapeutic optometrist may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scJ/s351.459/1"> <num value="1">(1)</num> <content>conduct a phase of practice as a department or concession of a mercantile establishment; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scJ/s351.459/2"> <num value="2">(2)</num> <content>display a legend or sign stating "Optical Department," "Optometrical Department," or a similar message on the premises of a mercantile establishment or in advertising.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scJ/s351.459/c"> <num value="c">(c)</num> <content>An optometrist or therapeutic optometrist may not permit the optometrist's or therapeutic optometrist's name or practice to be directly or indirectly used in connection with a mercantile establishment in any manner, including in advertising, displays, or signs.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scJ/s351.459/d"> <num value="d">(d)</num> <content>The credit account of a patient of an optometrist or therapeutic optometrist must be with the optometrist or therapeutic optometrist and not with the credit department of the mercantile establishment. This subsection does not prevent the optometrist or therapeutic optometrist from subsequently selling, transferring, or assigning that account.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scJ/s351.459/e"> <num value="e">(e)</num> <content>Section 351.363(a) applies to this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scJ/s351.460"> <num value="351.460">Sec. 351.460.</num> <heading>RELATIONSHIPS WITH DISPENSING OPTICIANS; PROHIBITED ACTS</heading> <subsection identifier="/us/tx/oc/t3/c351/scJ/s351.460/a"> <num value="a">(a)</num> <chapeau>A person who is engaged in the business of a dispensing optician, other than an optometrist, therapeutic optometrist, or licensed physician, may not have:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scJ/s351.460/1"> <num value="1">(1)</num> <content>an interest in the practice, books, records, files, equipment, or materials of an optometrist or therapeutic optometrist; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scJ/s351.460/2"> <num value="2">(2)</num> <content>except as provided by Subsection (c), an interest in the premises or space occupied by an optometrist or therapeutic optometrist for the practice of optometry or therapeutic optometry.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scJ/s351.460/b"> <num value="b">(b)</num> <content>An optometrist, therapeutic optometrist, or licensed physician who is engaged in the business of a dispensing optician and who owns an interest in the practice, books, records, files, equipment, or materials of another optometrist or therapeutic optometrist shall maintain a separate set of books, records, files, and accounts in connection with that interest.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scJ/s351.460/c"> <num value="c">(c)</num> <content>Subsection (a)(2) does not apply if the interest is a lease for a specific term without retention of the present right of occupancy on the part of the dispensing optician.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scJ/s351.460/d"> <num value="d">(d)</num> <content>Section 351.364(d) applies to this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c351/scK"> <num value="K">SUBCHAPTER K.</num> <heading>DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c351/scK/s351.501"> <num value="351.501">Sec. 351.501.</num> <heading>DENIAL OF LICENSE AND DISCIPLINARY ACTION BY BOARD</heading> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.501/a"> <num value="a">(a)</num> <chapeau>The board may refuse to issue a license to an applicant, revoke or suspend a license, place on probation a person whose license has been suspended, impose a fine, impose a stipulation, limitation, or condition relating to continued practice, including conditioning continued practice on counseling or additional education, or reprimand a license holder if the board determines that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.501/1"> <num value="1">(1)</num> <content>the applicant or license holder is guilty of fraud, deceit, dishonesty, or misrepresentation in the practice of optometry or therapeutic optometry or in seeking admission to that practice;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.501/2"> <num value="2">(2)</num> <content>the applicant or license holder is unfit or incompetent by reason of negligence;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.501/3"> <num value="3">(3)</num> <content>the applicant or license holder has been convicted of a misdemeanor involving moral turpitude or a felony;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.501/4"> <num value="4">(4)</num> <content>the applicant or license holder has developed an incapacity that prevents or could prevent the applicant or license holder from practicing optometry or therapeutic optometry with reasonable skill, competence, and safety to the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.501/5"> <num value="5">(5)</num> <content>the license holder has directly or indirectly employed, hired, procured, or induced a person to practice optometry or therapeutic optometry in this state without a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.501/6"> <num value="6">(6)</num> <content>the license holder has directly or indirectly aided or abetted an unlicensed person in the practice of optometry or therapeutic optometry;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.501/7"> <num value="7">(7)</num> <content>the license holder has placed the holder's license at the disposal or service of, including lending, leasing, or renting to, a person not licensed to practice optometry or therapeutic optometry in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.501/8"> <num value="8">(8)</num> <content>the applicant or license holder has wilfully or repeatedly violated this chapter or a board rule adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.501/9"> <num value="9">(9)</num> <content>the license holder has wilfully or repeatedly represented to a member of the public that the license holder is authorized or competent to cure or treat an eye disease beyond the authorization granted by this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.501/10"> <num value="10">(10)</num> <content>the license holder has had the right to practice optometry or therapeutic optometry suspended or revoked by a federal agency for a cause that the board believes warrants that action;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.501/11"> <num value="11">(11)</num> <content>the applicant or license holder has acted to deceive, defraud, or harm the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.501/12"> <num value="12">(12)</num> <content>the applicant or license holder is guilty of gross incompetence in the practice of optometry or therapeutic optometry;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.501/13"> <num value="13">(13)</num> <content>the applicant or license holder has engaged in a pattern of practice or other behavior demonstrating a wilful provision of substandard care;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.501/14"> <num value="14">(14)</num> <content>the applicant or license holder has committed an act of sexual abuse, misconduct, or exploitation with a patient or has otherwise unethically or immorally abused the doctor-patient relationship;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.501/15"> <num value="15">(15)</num> <content>the applicant or license holder has prescribed, sold, administered, distributed, or given a drug legally classified as a controlled substance or as an addictive or dangerous drug for other than an accepted diagnostic or therapeutic purpose;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.501/16"> <num value="16">(16)</num> <content>the applicant or license holder has failed to report to the board the relocation of the applicant's or license holder's office not later than the 30th day after the date of relocation, whether in or out of this state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.501/17"> <num value="17">(17)</num> <content>the license holder has practiced or attempted to practice optometry while the license holder's license was suspended.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.501/b"> <num value="b">(b)</num> <content>A violation of this chapter is not a violation for purposes of disciplinary action under Subsections (a)(8) and (9) if the violation occurs at least four years before the date a complaint is filed that results in a disciplinary hearing before the board on that complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.501/c"> <num value="c">(c)</num> <content>Notwithstanding Subsection (a), the board may not, as part of a disciplinary action, order a license holder to acquire a license or certificate of a different or higher class or type than the license holder holds at the time of the disciplinary action.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.501/d"> <num value="d">(d)</num> <content>The board may refuse to issue a license to an applicant or may revoke or suspend a license or place a license holder on probation for a period determined by the board because of the applicant's or license holder's violation of a law of this state, other than this chapter, or a rule of another licensing board in this state, or of a statute or rule of another state as determined by a review conducted as provided by Section 351.2526, if the violation constitutes a violation of the laws of this state or a board rule.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 1.018, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 385 (S.B. 314), Sec. 17, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scK/s351.5014"> <num value="351.5014">Sec. 351.5014.</num> <heading>SUBMISSION TO MENTAL OR PHYSICAL EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.5014/a"> <num value="a">(a)</num> <content>In enforcing Section 351.501(a)(4), the board or an authorized agent of the board on probable cause, as determined by the board or agent, shall request an applicant or license holder to submit to a mental or physical examination by a physician or other health care professional designated by the board. The board shall adopt guidelines, in conjunction with persons interested in or affected by this section, to enable the board to evaluate circumstances in which an applicant or license holder may be required to submit to an examination for mental or physical health conditions, alcohol and substance abuse, or professional behavior problems.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.5014/b"> <num value="b">(b)</num> <content>If the applicant or license holder refuses to submit to the examination under Subsection (a), the board shall issue an order requiring the applicant or license holder to show cause why the applicant or license holder will not submit to the examination. The board shall schedule a hearing on the order not later than the 30th day after the date notice is served on the applicant or license holder. The board shall notify the applicant or license holder of the order and hearing by personal service or certified mail, return receipt requested.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.5014/c"> <num value="c">(c)</num> <content>At the hearing, the applicant or license holder and the applicant's or license holder's attorney are entitled to present testimony or other evidence to show why the applicant or license holder should not be required to submit to the examination. The applicant or license holder has the burden of proof to show why the applicant or license holder should not be required to submit to the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.5014/d"> <num value="d">(d)</num> <content>After the hearing, the board, as applicable, by order shall require the applicant or license holder to submit to the examination not later than the 60th day after the date of the order or withdraw the request for examination.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 385 (S.B. 314), Sec. 18, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scK/s351.5015"> <num value="351.5015">Sec. 351.5015.</num> <heading>TEMPORARY SUSPENSION OR RESTRICTION OF LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.5015/a"> <num value="a">(a)</num> <content>The board shall appoint a three-member disciplinary panel consisting of board members to determine whether a license issued to a person under this chapter should be temporarily suspended or restricted.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.5015/b"> <num value="b">(b)</num> <content>If the disciplinary panel determines from the evidence presented to the panel that a license holder would, by the person's continuation in the practice of optometry or therapeutic optometry, constitute a continuing threat to the public welfare, the disciplinary panel shall temporarily suspend or restrict the license holder's license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.5015/c"> <num value="c">(c)</num> <chapeau>The disciplinary panel may temporarily suspend or restrict a license under this section without notice or hearing if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.5015/1"> <num value="1">(1)</num> <content>the board immediately provides notice of the suspension or restriction to the license holder; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.5015/2"> <num value="2">(2)</num> <content>a hearing before the disciplinary panel concerning the temporary suspension or restriction is scheduled for the earliest possible date following the suspension or restriction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.5015/d"> <num value="d">(d)</num> <content>Notwithstanding Chapter 551, Government Code, the disciplinary panel may hold a meeting by telephone conference call if immediate action is required and convening of the panel at one location is inconvenient for any member of the disciplinary panel.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.5015/e"> <num value="e">(e)</num> <content>After the hearing described by Subsection (c)(2), if the disciplinary panel affirms the temporary suspension or restriction of the license holder's license, the board shall schedule an informal settlement conference that meets the requirements of Section 2001.054(c), Government Code, to be held as soon as practicable, unless the license holder waives the informal settlement conference or an informal settlement conference has already been held with regard to the issues that are the basis for the temporary suspension or restriction.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.5015/f"> <num value="f">(f)</num> <content>If the license holder is unable to show compliance at the informal settlement conference regarding the issues that are the basis for the temporary suspension or restriction, a board representative shall file a charge under Section 351.503 as soon as practicable.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.5015/g"> <num value="g">(g)</num> <content>If after the hearing described by Subsection (c)(2) the disciplinary panel does not temporarily suspend or restrict the license holder's license, the facts that were the basis for the temporary suspension or restriction may not be the sole basis for another proceeding to temporarily suspend or restrict the license holder's license. The board may use those same facts in a subsequent investigation to obtain new information that may be the basis for the temporary suspension or restriction of the license holder's license. For purposes of this subsection, facts that are the basis for the temporary suspension or restriction of a license holder's license include facts presented to the disciplinary panel and facts presented by the board or a representative of the board at the time evidence was presented to the disciplinary panel.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 1.019, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scK/s351.502"> <num value="351.502">Sec. 351.502.</num> <heading>WILFUL OR REPEATED NONCOMPLIANCE</heading> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.502/a"> <num value="a">(a)</num> <content>The board shall consider the wilful or repeated failure or refusal of an optometrist or therapeutic optometrist to comply with the requirements of Sections 351.353, 351.359, and 351.405 as prima facie evidence that the optometrist or therapeutic optometrist is unfit or incompetent by reason of negligence within the meaning of Section 351.501(a)(2) and as sufficient ground for the filing of charges to revoke or suspend a license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.502/b"> <num value="b">(b)</num> <content>The board shall consider the wilful or repeated failure or refusal of an optometrist or therapeutic optometrist to comply with the requirements of Sections 351.361, 351.362, 351.457, and 351.458 as prima facie evidence that the optometrist or therapeutic optometrist has violated this chapter and as sufficient ground for the filing of charges to revoke or suspend a license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.502/c"> <num value="c">(c)</num> <content>Section 351.361(c) applies to Subsection (b).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scK/s351.503"> <num value="351.503">Sec. 351.503.</num> <heading>DISCIPLINARY PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.503/a"> <num value="a">(a)</num> <content>A person may initiate disciplinary proceedings under Section 351.501 by filing a charge with the board in writing and under oath.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.503/b"> <num value="b">(b)</num> <chapeau>A person is entitled to a hearing conducted by the State Office of Administrative Hearings if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.503/1"> <num value="1">(1)</num> <content>a charge is filed against the person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.503/2"> <num value="2">(2)</num> <chapeau>the board proposes to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c351/scK/s351.503/A"> <num value="A">(A)</num> <content>refuse the person's application for a license; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scK/s351.503/B"> <num value="B">(B)</num> <content>suspend or revoke the person's license.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.503/c"> <num value="c">(c)</num> <content>Disciplinary proceedings are governed by Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.503/d"> <num value="d">(d)</num> <content>A charge filed under Section 351.502(a) must state each specific instance of alleged noncompliance. At a hearing on the charge, the person charged has the burden of establishing, in each instance in which proof of noncompliance is adduced, that compliance was not necessary to a proper examination of the patient in that particular case.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.503/e"> <num value="e">(e)</num> <content>A charge filed under Section 351.502(b) must state each specific instance of alleged noncompliance.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scK/s351.504"> <num value="351.504">Sec. 351.504.</num> <heading>JUDICIAL REVIEW</heading> <content>A petition for judicial review of a board action may be filed in a district court in the county of residence of the person against whom the original charge was filed.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scK/s351.505"> <num value="351.505">Sec. 351.505.</num> <heading>REISSUANCE OF LICENSE AFTER REVOCATION</heading> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.505/a"> <num value="a">(a)</num> <chapeau>A person whose license has been revoked:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.505/1"> <num value="1">(1)</num> <content>may not apply for reissuance under Subsection (b) before the first anniversary of the date of revocation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.505/2"> <num value="2">(2)</num> <content>must apply in any manner required by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.505/b"> <num value="b">(b)</num> <content>On application, the board may reissue a license to practice optometry or therapeutic optometry to a person whose license has been revoked.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scK/s351.506"> <num value="351.506">Sec. 351.506.</num> <heading>PROBATION</heading> <chapeau>If a license suspension is probated, the board may require the license holder to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.506/1"> <num value="1">(1)</num> <content>report regularly to the board on matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.506/2"> <num value="2">(2)</num> <content>limit practice to the areas prescribed by the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.506/3"> <num value="3">(3)</num> <content>continue or review professional education until the license holder attains a degree of skill satisfactory to the board in those areas that are the basis of the probation.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scK/s351.507"> <num value="351.507">Sec. 351.507.</num> <heading>INFORMAL PROCEEDINGS; INFORMAL SETTLEMENT CONFERENCE AND REFUNDS</heading> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.507/a"> <num value="a">(a)</num> <chapeau>The board by rule shall adopt procedures governing:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.507/1"> <num value="1">(1)</num> <content>informal disposition of a contested case under Section 2001.056, Government Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.507/2"> <num value="2">(2)</num> <content>an informal proceeding held in compliance with Section 2001.054, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.507/b"> <num value="b">(b)</num> <content>The board by rule shall establish procedures by which a panel of board members may conduct an informal settlement conference to resolve a complaint against a person licensed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.507/c"> <num value="c">(c)</num> <chapeau>Procedures established under Subsection (b) must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.507/1"> <num value="1">(1)</num> <content>require that at least one board member who represents the public be included in the panel conducting the conference;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.507/2"> <num value="2">(2)</num> <content>require that the two board members who reviewed and investigated a complaint under Section 351.2036(c) be included in the panel conducting the conference;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.507/3"> <num value="3">(3)</num> <content>require the panel conducting the conference to use the standardized penalty schedule adopted by the board under Section 351.552(c) to determine the appropriate disciplinary action, if any, to recommend to the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.507/4"> <num value="4">(4)</num> <content>require a complaint settlement recommended by the panel to be approved by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.507/5"> <num value="5">(5)</num> <chapeau>require the panel conducting the conference to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c351/scK/s351.507/A"> <num value="A">(A)</num> <content>recommend settlement of the complaint to the board; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scK/s351.507/B"> <num value="B">(B)</num> <content>refer the complaint to the State Office of Administrative Hearings for a formal hearing and notify the board of the referral.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.507/d"> <num value="d">(d)</num> <content>The board may order a person licensed under this chapter to issue a refund to a patient as provided in an agreement resulting from an informal settlement conference instead of or in addition to assessing an administrative penalty against the person under Subchapter L. The amount of a refund ordered under this subsection may not exceed the amount the patient paid to the license holder for an examination. The board may not require payment of other damages or estimate harm in a restitution order.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.507/e"> <num value="e">(e)</num> <chapeau>Rules adopted under this section must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.507/1"> <num value="1">(1)</num> <content>provide the complainant and the license holder with an opportunity to be heard; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.507/2"> <num value="2">(2)</num> <content>require the presence of the attorney general to advise the board or the board's employees.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 1.020, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scK/s351.508"> <num value="351.508">Sec. 351.508.</num> <heading>RECUSAL REQUIRED</heading> <content>A member of the board who reviews and investigates a complaint under Section 351.2036(c) or participates in an informal settlement conference under Section 351.507 may not vote on any disciplinary action following the informal settlement conference concerning the complaint and shall recuse himself or herself from voting on any disciplinary action following the informal settlement conference concerning the complaint.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 1.021, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scK/s351.509"> <num value="351.509">Sec. 351.509.</num> <heading>REMEDIAL PLAN</heading> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.509/a"> <num value="a">(a)</num> <content>The board may issue and establish the terms of a remedial plan to resolve the investigation of a complaint filed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.509/b"> <num value="b">(b)</num> <chapeau>A remedial plan may not contain a provision that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.509/1"> <num value="1">(1)</num> <content>revokes, suspends, limits, or restricts a person's license or other authorization to practice optometry or therapeutic optometry; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.509/2"> <num value="2">(2)</num> <content>assesses an administrative penalty against a person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.509/c"> <num value="c">(c)</num> <chapeau>A remedial plan may not be imposed to resolve a complaint:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.509/1"> <num value="1">(1)</num> <chapeau>concerning:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c351/scK/s351.509/A"> <num value="A">(A)</num> <content>a death;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scK/s351.509/B"> <num value="B">(B)</num> <content>a hospitalization; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scK/s351.509/C"> <num value="C">(C)</num> <content>the commission of a felony; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scK/s351.509/2"> <num value="2">(2)</num> <content>in which the appropriate resolution may involve a restriction on the manner in which a license holder practices optometry or therapeutic optometry.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.509/d"> <num value="d">(d)</num> <content>The board may not issue a remedial plan to resolve a complaint against a license holder if the license holder has entered into a remedial plan with the board in the preceding 24 months for the resolution of a different complaint filed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.509/e"> <num value="e">(e)</num> <content>If a license holder complies with and successfully completes the terms of a remedial plan, the board shall remove all records of the remedial plan from the board's records on the second anniversary of the date the license holder successfully completes the remedial plan.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.509/f"> <num value="f">(f)</num> <content>The board may assess a fee against a license holder participating in a remedial plan in an amount necessary to recover the costs of administering the plan.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scK/s351.509/g"> <num value="g">(g)</num> <content>The board shall adopt rules necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1022 (H.B. 2627), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c351/scL"> <num value="L">SUBCHAPTER L.</num> <heading>ADMINISTRATIVE PENALTY</heading> <section identifier="/us/tx/oc/t3/c351/scL/s351.551"> <num value="351.551">Sec. 351.551.</num> <heading>IMPOSITION OF PENALTY</heading> <content>The board may impose an administrative penalty on a person licensed or regulated under this chapter who violates this chapter or a rule or order adopted under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scL/s351.552"> <num value="351.552">Sec. 351.552.</num> <heading>AMOUNT OF PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c351/scL/s351.552/a"> <num value="a">(a)</num> <content>The amount of an administrative penalty may not exceed $2,500 for each violation. Each day a violation continues or occurs is a separate violation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scL/s351.552/b"> <num value="b">(b)</num> <chapeau>The amount of the penalty shall be based on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scL/s351.552/1"> <num value="1">(1)</num> <content>the seriousness of the violation, including the nature, circumstances, extent, and gravity of any prohibited acts, and the hazard or potential hazard created to the health, safety, or economic welfare of the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scL/s351.552/2"> <num value="2">(2)</num> <content>the economic harm to property or the environment caused by the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scL/s351.552/3"> <num value="3">(3)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scL/s351.552/4"> <num value="4">(4)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scL/s351.552/5"> <num value="5">(5)</num> <content>efforts to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scL/s351.552/6"> <num value="6">(6)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scL/s351.552/c"> <num value="c">(c)</num> <content>The board by rule shall develop and publish a standardized penalty schedule based on the criteria listed in Subsection (b).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 1.022, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scL/s351.553"> <num value="351.553">Sec. 351.553.</num> <heading>REPORT AND NOTICE OF VIOLATION AND PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c351/scL/s351.553/a"> <num value="a">(a)</num> <chapeau>If the executive director or a subcommittee of the board appointed for that purpose determines that a violation has occurred, the executive director or subcommittee may issue a report to the board stating:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scL/s351.553/1"> <num value="1">(1)</num> <content>the facts on which the determination is based; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scL/s351.553/2"> <num value="2">(2)</num> <content>the recommendation of the executive director or subcommittee on the imposition of the administrative penalty, including a recommendation on the amount of the penalty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scL/s351.553/b"> <num value="b">(b)</num> <content>A subcommittee of the board appointed under Subsection (a) must include at least one public member of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scL/s351.553/c"> <num value="c">(c)</num> <content>Not later than the 14th day after the date the report is issued, the executive director or subcommittee shall give written notice of the report to the person. The notice may be given by certified mail.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scL/s351.553/d"> <num value="d">(d)</num> <chapeau>The notice issued under this section must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scL/s351.553/1"> <num value="1">(1)</num> <content>include a brief summary of the alleged violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scL/s351.553/2"> <num value="2">(2)</num> <content>state the amount of the recommended penalty; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scL/s351.553/3"> <num value="3">(3)</num> <content>inform the person of the person's right to a hearing on the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scL/s351.554"> <num value="351.554">Sec. 351.554.</num> <heading>PENALTY TO BE PAID OR HEARING REQUESTED</heading> <subsection identifier="/us/tx/oc/t3/c351/scL/s351.554/a"> <num value="a">(a)</num> <chapeau>Not later than the 20th day after the date the person receives the notice under Section 351.553, the person in writing may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scL/s351.554/1"> <num value="1">(1)</num> <content>accept the determination and recommended administrative penalty of the executive director or subcommittee; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scL/s351.554/2"> <num value="2">(2)</num> <content>request a hearing on the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scL/s351.554/b"> <num value="b">(b)</num> <content>If the person accepts the determination and recommended penalty of the executive director or subcommittee, the board by order shall approve the determination and impose the recommended penalty.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scL/s351.555"> <num value="351.555">Sec. 351.555.</num> <heading>HEARING ON RECOMMENDATIONS</heading> <subsection identifier="/us/tx/oc/t3/c351/scL/s351.555/a"> <num value="a">(a)</num> <content>If the person requests a hearing or fails to respond in a timely manner to the notice, the executive director shall set a hearing and give notice of the hearing to the person.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scL/s351.555/b"> <num value="b">(b)</num> <chapeau>An administrative law judge of the State Office of Administrative Hearings shall hold the hearing. The administrative law judge shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scL/s351.555/1"> <num value="1">(1)</num> <content>make findings of fact and conclusions of law; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scL/s351.555/2"> <num value="2">(2)</num> <content>promptly issue to the board a proposal for decision as to the occurrence of the violation and the amount of any proposed administrative penalty.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scL/s351.556"> <num value="351.556">Sec. 351.556.</num> <heading>DECISION BY BOARD</heading> <subsection identifier="/us/tx/oc/t3/c351/scL/s351.556/a"> <num value="a">(a)</num> <chapeau>Based on the findings of fact, conclusions of law, and proposal for decision, the board by order may determine that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scL/s351.556/1"> <num value="1">(1)</num> <content>a violation occurred and impose an administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scL/s351.556/2"> <num value="2">(2)</num> <content>a violation did not occur.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scL/s351.556/b"> <num value="b">(b)</num> <content>The notice of the board's order given to the person under Chapter 2001, Government Code, must include a statement of the person's right to judicial review of the order.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scL/s351.557"> <num value="351.557">Sec. 351.557.</num> <heading>OPTIONS FOLLOWING DECISION: PAY OR APPEAL</heading> <subsection identifier="/us/tx/oc/t3/c351/scL/s351.557/a"> <num value="a">(a)</num> <chapeau>Not later than the 30th day after the date the board's order becomes final, the person shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scL/s351.557/1"> <num value="1">(1)</num> <content>pay the administrative penalty;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scL/s351.557/2"> <num value="2">(2)</num> <content>pay the penalty and file a petition for judicial review contesting the fact of the violation, the amount of the penalty, or both; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scL/s351.557/3"> <num value="3">(3)</num> <content>without paying the penalty, file a petition for judicial review contesting the fact of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scL/s351.557/b"> <num value="b">(b)</num> <chapeau>Within the 30-day period, a person who acts under Subsection (a)(3) may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scL/s351.557/1"> <num value="1">(1)</num> <chapeau>stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c351/scL/s351.557/A"> <num value="A">(A)</num> <content>paying the penalty to the court for placement in an escrow account; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scL/s351.557/B"> <num value="B">(B)</num> <content>giving to the court a supersedeas bond that is approved by the court and that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scL/s351.557/i"> <num value="i">(i)</num> <chapeau>is for the amount of the penalty; and</chapeau> <clause identifier="/us/tx/oc/t3/c351/scL/s351.557/ii"> <num value="ii">(ii)</num> <content>is effective until judicial review of the board's order is final; or</content> </clause> <paragraph identifier="/us/tx/oc/t3/c351/scL/s351.557/2"> <num value="2">(2)</num> <chapeau>request the court to stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c351/scL/s351.557/A"> <num value="A">(A)</num> <content>filing with the court a sworn affidavit of the person stating that the person is financially unable to pay the penalty and is financially unable to give the supersedeas bond; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c351/scL/s351.557/B"> <num value="B">(B)</num> <content>giving a copy of the affidavit to the executive director by certified mail.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scL/s351.557/c"> <num value="c">(c)</num> <content>If the executive director receives a copy of an affidavit under Subsection (b)(2), the executive director may file with the court a contest to the affidavit not later than the fifth day after the date the copy is received.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scL/s351.557/d"> <num value="d">(d)</num> <content>The court shall hold a hearing on the facts alleged in the affidavit as soon as practicable and shall stay enforcement of the penalty on finding that the alleged facts are true. The person who files an affidavit has the burden of proving that the person is financially unable to pay the penalty and to give a supersedeas bond.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scL/s351.558"> <num value="351.558">Sec. 351.558.</num> <heading>COLLECTION OF PENALTY</heading> <content>If the person does not pay the administrative penalty and the enforcement of the penalty is not stayed, the executive director may refer the matter to the attorney general for collection of the penalty.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scL/s351.559"> <num value="351.559">Sec. 351.559.</num> <heading>DETERMINATION BY COURT</heading> <subsection identifier="/us/tx/oc/t3/c351/scL/s351.559/a"> <num value="a">(a)</num> <content>If a court sustains the determination that a violation occurred, the court may uphold or reduce the amount of the administrative penalty and order the person to pay the full or reduced penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scL/s351.559/b"> <num value="b">(b)</num> <content>If the court does not sustain the determination that a violation occurred, the court shall order that a penalty is not owed.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scL/s351.560"> <num value="351.560">Sec. 351.560.</num> <heading>REMITTANCE OF PENALTY AND INTEREST</heading> <subsection identifier="/us/tx/oc/t3/c351/scL/s351.560/a"> <num value="a">(a)</num> <chapeau>If after judicial review, the administrative penalty is reduced or not imposed by the court, the court shall, after the judgment becomes final:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scL/s351.560/1"> <num value="1">(1)</num> <content>order that the appropriate amount, plus accrued interest, be remitted to the person if the person paid the penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scL/s351.560/2"> <num value="2">(2)</num> <content>order the release of the bond in full if the penalty is not imposed or order the release of the bond after the person pays the penalty imposed if the person posted a supersedeas bond.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scL/s351.560/b"> <num value="b">(b)</num> <content>The interest paid under Subsection (a)(1) is the rate charged on loans to depository institutions by the New York Federal Reserve Bank. The interest shall be paid for the period beginning on the date the penalty is paid and ending on the date the penalty is remitted.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scL/s351.561"> <num value="351.561">Sec. 351.561.</num> <heading>ADMINISTRATIVE PROCEDURE</heading> <content>A proceeding under this subchapter is subject to Chapter 2001, Government Code.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c351/scM"> <num value="M">SUBCHAPTER M.</num> <heading>OTHER PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c351/scM/s351.601"> <num value="351.601">Sec. 351.601.</num> <heading>MONITORING LICENSE HOLDER</heading> <chapeau>The board by rule shall develop a system for monitoring a license holder's compliance with the requirements of this chapter. Rules adopted under this section must include procedures to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scM/s351.601/1"> <num value="1">(1)</num> <content>monitor for compliance a license holder who is ordered by the board to perform certain acts; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scM/s351.601/2"> <num value="2">(2)</num> <content>identify and monitor each license holder who represents a risk to the public.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scM/s351.602"> <num value="351.602">Sec. 351.602.</num> <heading>INJUNCTION; DAMAGES</heading> <subsection identifier="/us/tx/oc/t3/c351/scM/s351.602/a"> <num value="a">(a)</num> <content>The board may sue in the board's own name to enjoin a violation of this chapter. This remedy is in addition to any other action authorized by law.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scM/s351.602/b"> <num value="b">(b)</num> <content>A person injured by another person who violates Section 351.251, 351.409, or 351.607 may institute an action in district court in Travis County or in the county in which the violation is alleged to have occurred for injunctive relief or damages plus court costs and reasonable attorney's fees.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scM/s351.602/c"> <num value="c">(c)</num> <chapeau>A person may institute an action in a district court in the county in which the violation is alleged to have occurred for injunctive relief or damages plus court costs and reasonable attorney's fees if the person is injured by another person who violates:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scM/s351.602/1"> <num value="1">(1)</num> <content>Section 351.403; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scM/s351.602/2"> <num value="2">(2)</num> <content>Section 351.408.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scM/s351.603"> <num value="351.603">Sec. 351.603.</num> <heading>ENFORCEMENT BY ATTORNEY GENERAL OR BOARD; CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c351/scM/s351.603/a"> <num value="a">(a)</num> <content>The attorney general or board may institute an action in a district court in the county in which a violation of Section 351.251, 351.403, 351.409, or 351.607 is alleged to have occurred for injunctive relief and a civil penalty not to exceed $10,000 for each violation plus court costs and reasonable attorney's fees.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scM/s351.603/b"> <num value="b">(b)</num> <content>The attorney general or board may institute an action against a manufacturer, wholesaler, or retailer of ophthalmic goods in a district court in the county in which a violation of Section 351.408 is alleged to have occurred for injunctive relief and a civil penalty not to exceed $1,000 for each day of a violation plus court costs and reasonable attorney's fees.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scM/s351.604"> <num value="351.604">Sec. 351.604.</num> <heading>DECEPTIVE TRADE PRACTICES</heading> <chapeau>A violation of any of the following sections is actionable under Subchapter E, Chapter 17, Business & Commerce Code:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scM/s351.604/1"> <num value="1">(1)</num> <content>Section 351.251;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scM/s351.604/2"> <num value="2">(2)</num> <content>Section 351.403;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scM/s351.604/3"> <num value="3">(3)</num> <content>Section 351.408;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scM/s351.604/4"> <num value="4">(4)</num> <content>Section 351.409; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scM/s351.604/5"> <num value="5">(5)</num> <content>Section 351.607.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scM/s351.605"> <num value="351.605">Sec. 351.605.</num> <heading>LESSEE ENTITLED TO REMEDIES</heading> <content>A person injured as a result of a violation of Section 351.408, including an optometrist who is a lessee of a manufacturer, wholesaler, or retailer, is entitled to the remedies in Sections 351.602(c)(2), 351.603(b), and 351.604(3).</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scM/s351.606"> <num value="351.606">Sec. 351.606.</num> <heading>GENERAL CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c351/scM/s351.606/a"> <num value="a">(a)</num> <content>A person commits an offense if the person violates this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scM/s351.606/b"> <num value="b">(b)</num> <chapeau>An offense under Subsection (a) is a misdemeanor punishable by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c351/scM/s351.606/1"> <num value="1">(1)</num> <content>a fine of not less than $100 or more than $1,000;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scM/s351.606/2"> <num value="2">(2)</num> <content>confinement in county jail for a term of not less than two months or more than six months; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c351/scM/s351.606/3"> <num value="3">(3)</num> <content>both the fine and confinement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scM/s351.606/c"> <num value="c">(c)</num> <content>A separate offense is committed each day a violation of this chapter occurs or continues.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scM/s351.607"> <num value="351.607">Sec. 351.607.</num> <heading>DISPENSING CONTACT LENSES; PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c351/scM/s351.607/a"> <num value="a">(a)</num> <content>A person commits an offense if the person dispenses a contact lens by mail or otherwise to a patient in this state without having a valid prescription signed by an optometrist, therapeutic optometrist, or licensed physician.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scM/s351.607/b"> <num value="b">(b)</num> <content>An offense under Subsection (a) is a misdemeanor punishable by a fine of $1,000 for each lens dispensed. The fine is in addition to any other penalty imposed under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c351/scM/s351.608"> <num value="351.608">Sec. 351.608.</num> <heading>CEASE AND DESIST ORDER</heading> <subsection identifier="/us/tx/oc/t3/c351/scM/s351.608/a"> <num value="a">(a)</num> <content>If it appears to the board that a person is engaging in an act or practice that constitutes the practice of optometry or therapeutic optometry without a license or certificate under this chapter, the board, after notice and opportunity for a hearing, may issue a cease and desist order prohibiting the person from engaging in the activity.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c351/scM/s351.608/b"> <num value="b">(b)</num> <content>Notwithstanding Section 351.551, the board may impose an administrative penalty under Subchapter L against a person who violates an order issued under this section.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 1.023, eff. September 1, 2005.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c353"> <num value="353">CHAPTER 353.</num> <heading>CONTACT LENS PRESCRIPTION ACT</heading> <subchapter identifier="/us/tx/oc/t3/c353/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c353/scA/s353.001"> <num value="353.001">Sec. 353.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Contact Lens Prescription Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c353/scA/s353.002"> <num value="353.002">Sec. 353.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c353/scA/s353.002/1"> <num value="1">(1)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 1, Sec. 5.318(3), eff. April 2, 2015.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scA/s353.002/2"> <num value="2">(2)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 3.031(3), eff. September 1, 2015.</content> <continuation>(2-a) "Direct communication" includes communication by telephone, facsimile, or electronic mail.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scA/s353.002/3"> <num value="3">(3)</num> <chapeau>"Disposable contact lenses" means soft contact lenses that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c353/scA/s353.002/A"> <num value="A">(A)</num> <content>are dispensed in sealed packages;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c353/scA/s353.002/B"> <num value="B">(B)</num> <content>are sterilized and sealed by the manufacturer; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c353/scA/s353.002/C"> <num value="C">(C)</num> <content>according to the physician's, optometrist's, or therapeutic optometrist's instructions concerning wear, have a recommended lens replacement interval of less than three months.</content> <continuation>(3-a) "Executive commissioner" means the executive commissioner of the Health and Human Services Commission.</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scA/s353.002/4"> <num value="4">(4)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 3.031(3), eff. September 1, 2015.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scA/s353.002/5"> <num value="5">(5)</num> <content>"Optometrist" means a person licensed to practice optometry or therapeutic optometry by the Texas Optometry Board.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scA/s353.002/6"> <num value="6">(6)</num> <content>"Pharmacist" means a person licensed to practice pharmacy by the Texas State Board of Pharmacy.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scA/s353.002/7"> <num value="7">(7)</num> <content>"Physician" means a person licensed to practice medicine by the Texas Medical Board.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scA/s353.002/8"> <num value="8">(8)</num> <content>"Therapeutic optometrist" means a person licensed to practice therapeutic optometry by the Texas Optometry Board.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 2.001, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.035, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.318(3), eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 3.031(3), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c353/scA/s353.003"> <num value="353.003">Sec. 353.003.</num> <heading>EFFECT OF CHAPTER</heading> <chapeau>This chapter does not prevent or restrict a physician from:</chapeau> <paragraph identifier="/us/tx/oc/t3/c353/scA/s353.003/1"> <num value="1">(1)</num> <content>treating or prescribing for a patient; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scA/s353.003/2"> <num value="2">(2)</num> <content>directing or instructing a person under the physician's control or supervision who assists a patient according to a specific direction, order, instruction, or prescription.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c353/scA/s353.004"> <num value="353.004">Sec. 353.004.</num> <heading>PUBLIC INFORMATION ON PRESCRIPTION RELEASE</heading> <content>The Texas Optometry Board shall prepare and provide to the public and appropriate state agencies information regarding the release and verification of contact lens prescriptions.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 2.002, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.036, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 3.024, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c353/scC"> <num value="C">SUBCHAPTER C.</num> <heading>SALE OR DELIVERY OF CONTACT LENSES</heading> <section identifier="/us/tx/oc/t3/c353/scC/s353.101"> <num value="353.101">Sec. 353.101.</num> <heading>PROHIBITED SELLING OR DISPENSING</heading> <subsection identifier="/us/tx/oc/t3/c353/scC/s353.101/a"> <num value="a">(a)</num> <chapeau>A person, other than the prescribing physician, optometrist, or therapeutic optometrist, may not fill a contact lens prescription or sell or dispense contact lenses to a consumer in this state unless the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c353/scC/s353.101/1"> <num value="1">(1)</num> <content>receives from the prescribing physician, optometrist, or therapeutic optometrist or the consumer, directly or by facsimile, a contact lens prescription that has not expired and that conforms to the requirements of this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scC/s353.101/2"> <num value="2">(2)</num> <content>verifies by direct communication a contact lens prescription to be filled.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c353/scC/s353.101/b"> <num value="b">(b)</num> <content>A person receiving a direct communication under Subsection (a)(2) shall maintain a record of the communication.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 2.004, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c353/scC/s353.1015"> <num value="353.1015">Sec. 353.1015.</num> <heading>VERIFICATION PROCEDURE</heading> <subsection identifier="/us/tx/oc/t3/c353/scC/s353.1015/a"> <num value="a">(a)</num> <chapeau>When seeking verification of a contact lens prescription, a person dispensing contact lenses shall provide the prescribing physician, optometrist, or therapeutic optometrist with the following information:</chapeau> <paragraph identifier="/us/tx/oc/t3/c353/scC/s353.1015/1"> <num value="1">(1)</num> <content>the patient's full name and address;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scC/s353.1015/2"> <num value="2">(2)</num> <content>contact lens power, manufacturer, base curve or appropriate designation, and diameter, as appropriate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scC/s353.1015/3"> <num value="3">(3)</num> <content>quantity of lenses ordered;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scC/s353.1015/4"> <num value="4">(4)</num> <content>the date on which the patient requests lenses to be dispensed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scC/s353.1015/5"> <num value="5">(5)</num> <content>the date and time of the verification request; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scC/s353.1015/6"> <num value="6">(6)</num> <content>the name, telephone number, and facsimile number of a person at the contact lens dispenser's company with whom to discuss the verification.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c353/scC/s353.1015/b"> <num value="b">(b)</num> <chapeau>A prescription is considered verified under this section if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c353/scC/s353.1015/1"> <num value="1">(1)</num> <content>the prescribing physician, optometrist, or therapeutic optometrist by a direct communication confirms that the prescription is accurate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scC/s353.1015/2"> <num value="2">(2)</num> <content>the prescribing physician, optometrist, or therapeutic optometrist informs the person dispensing the contact lenses that the prescription is inaccurate and provides the correct prescription information; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scC/s353.1015/3"> <num value="3">(3)</num> <content>the prescribing physician, optometrist, or therapeutic optometrist fails to communicate with the person dispensing the contact lenses not later than the eighth business hour after the prescribing physician, optometrist, or therapeutic optometrist receives from the person dispensing the contact lenses the request for verification.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c353/scC/s353.1015/c"> <num value="c">(c)</num> <content>If a prescribing physician, optometrist, or therapeutic optometrist timely informs the person dispensing the contact lenses that the prescription is inaccurate or invalid, the person may not dispense the contact lenses.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c353/scC/s353.1015/d"> <num value="d">(d)</num> <chapeau>If a prescribing physician, optometrist, or therapeutic optometrist notifies the person dispensing the contact lenses that the prescription is inaccurate or invalid, the prescribing physician, optometrist, or therapeutic optometrist shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c353/scC/s353.1015/1"> <num value="1">(1)</num> <content>specify the basis for the inaccuracy or invalidity of the prescription; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scC/s353.1015/2"> <num value="2">(2)</num> <content>correct the prescription.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 2.005, eff. September 1, 2005. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 3.025, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c353/scC/s353.102"> <num value="353.102">Sec. 353.102.</num> <heading>ACCURACY REQUIRED</heading> <content>A person who dispenses contact lenses under this chapter from a contact lens prescription shall fill the prescription accurately subject to Section 353.103.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c353/scC/s353.103"> <num value="353.103">Sec. 353.103.</num> <heading>AUTHORIZED MODIFICATION OF PRESCRIPTION</heading> <subsection identifier="/us/tx/oc/t3/c353/scC/s353.103/a"> <num value="a">(a)</num> <chapeau>If a patient presents a contact lens prescription to be filled or asks a person who dispenses contact lenses to verify a contact lens prescription under Section 353.1015, but requests that fewer than the total number of lenses authorized by the prescription be dispensed, the person dispensing the lenses shall note on the prescription or verification:</chapeau> <paragraph identifier="/us/tx/oc/t3/c353/scC/s353.103/1"> <num value="1">(1)</num> <content>the number of lenses dispensed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scC/s353.103/2"> <num value="2">(2)</num> <content>the number of lenses that remain eligible to be dispensed under the prescription; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scC/s353.103/3"> <num value="3">(3)</num> <content>the name, address, and telephone number of the person dispensing the lenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c353/scC/s353.103/b"> <num value="b">(b)</num> <content>A notation under Subsection (a) is a permanent modification of the prescription. Except as provided by this subsection, a contact lens prescription may not be modified.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c353/scC/s353.103/c"> <num value="c">(c)</num> <chapeau>The person dispensing the lenses shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c353/scC/s353.103/1"> <num value="1">(1)</num> <content>maintain a photocopy of the prescription or verification, as modified, in the person's records as if the copy were the prescription to be filled; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scC/s353.103/2"> <num value="2">(2)</num> <content>return a prescription to the patient so that the patient may have the additional lenses dispensed elsewhere.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 2.006, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 3.026, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c353/scC/s353.104"> <num value="353.104">Sec. 353.104.</num> <heading>EMERGENCY REFILL</heading> <subsection identifier="/us/tx/oc/t3/c353/scC/s353.104/a"> <num value="a">(a)</num> <content>If a patient needs an emergency refill of the patient's contact lens prescription, a physician, optometrist, or therapeutic optometrist may telephone or fax the prescription to a person who dispenses contact lenses or may verify a prescription under Section 353.1015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c353/scC/s353.104/b"> <num value="b">(b)</num> <content>A fax or telephone record received under Subsection (a) must include the name, address, telephone number, and license number of the physician, optometrist, or therapeutic optometrist.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 2.006, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 3.027, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c353/scC/s353.105"> <num value="353.105">Sec. 353.105.</num> <heading>ALTERATION OF PRESCRIPTION PROHIBITED</heading> <subsection identifier="/us/tx/oc/t3/c353/scC/s353.105/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b) and Section 353.103, a person dispensing contact lenses may not alter a contact lens prescription.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c353/scC/s353.105/b"> <num value="b">(b)</num> <content>A person dispensing contact lenses may fill a contact lens prescription that requires a contact lens manufactured by a particular company with another lens manufactured by that company if the lens required by the prescription and the lens with which the prescription is filled are the same lens but are sold by the company under multiple labels to different contact lens dispensers.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 2.007, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c353/scD"> <num value="D">SUBCHAPTER D.</num> <heading>CONTACT LENS PRESCRIPTIONS</heading> <section identifier="/us/tx/oc/t3/c353/scD/s353.151"> <num value="353.151">Sec. 353.151.</num> <heading>DIRECTIONS FOR INDEPENDENT DISPENSER; DELEGATION</heading> <subsection identifier="/us/tx/oc/t3/c353/scD/s353.151/a"> <num value="a">(a)</num> <chapeau>If a physician's directions, instructions, or orders are to be performed or a physician's prescription is to be filled by a person who is independent of the physician's office, the directions, instructions, orders, or prescription must be:</chapeau> <paragraph identifier="/us/tx/oc/t3/c353/scD/s353.151/1"> <num value="1">(1)</num> <content>in writing or verified under Section 353.1015;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scD/s353.151/2"> <num value="2">(2)</num> <content>of a scope and content and communicated to the person in a form and manner that, in the professional judgment of the physician, best serves the health, safety, and welfare of the physician's patient; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scD/s353.151/3"> <num value="3">(3)</num> <content>in a form and detail consistent with the person's skill and knowledge.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c353/scD/s353.151/b"> <num value="b">(b)</num> <content>A person who dispenses contact lenses may measure the eye or cornea and may evaluate the physical fit of lenses for a particular patient of a physician if the physician has delegated in writing those responsibilities regarding that patient to the person in accordance with Subsection (a) and Section 351.005.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c353/scD/s353.151/c"> <num value="c">(c)</num> <content>If a physician notes on a spectacle prescription "fit for contacts" or similar language and has, as required by Subsections (a) and (b), specifically delegated to a specific person the authority to make the additional measurements and evaluations necessary for a fully written contact lens prescription, the person may dispense contact lenses to the patient even though the prescription is less than a fully written contact lens prescription.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 2.008, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 3.028, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c353/scD/s353.152"> <num value="353.152">Sec. 353.152.</num> <heading>REQUIREMENTS FOR CONTACT LENS PRESCRIPTION</heading> <subsection identifier="/us/tx/oc/t3/c353/scD/s353.152/a"> <num value="a">(a)</num> <chapeau>A contact lens prescription must contain, at a minimum:</chapeau> <paragraph identifier="/us/tx/oc/t3/c353/scD/s353.152/1"> <num value="1">(1)</num> <content>the patient's name;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scD/s353.152/2"> <num value="2">(2)</num> <content>the date the prescription was issued;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scD/s353.152/3"> <num value="3">(3)</num> <content>the manufacturer of the contact lens to be dispensed, if needed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scD/s353.152/4"> <num value="4">(4)</num> <content>the expiration date of the prescription;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scD/s353.152/5"> <num value="5">(5)</num> <content>the signature of the physician, optometrist, or therapeutic optometrist or a verification of the prescription described by Section 353.1015;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scD/s353.152/6"> <num value="6">(6)</num> <content>if the prescription is issued by an optometrist, specification information required by Texas Optometry Board rule; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scD/s353.152/7"> <num value="7">(7)</num> <content>if the prescription is issued by a physician, specification information required by Texas Medical Board rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c353/scD/s353.152/b"> <num value="b">(b)</num> <content>The Texas Optometry Board and the Texas Medical Board may adopt rules regarding the contents of a prescription for contact lenses.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 2.009, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.042, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c353/scD/s353.153"> <num value="353.153">Sec. 353.153.</num> <heading>TERM OF PRESCRIPTION</heading> <content>A physician, optometrist, or therapeutic optometrist may not issue a contact lens prescription that expires before the first anniversary of the date the patient's prescription parameters are determined, unless a shorter prescription period is warranted by the patient's ocular health or by potential harm to the patient's ocular health.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c353/scD/s353.154"> <num value="353.154">Sec. 353.154.</num> <heading>SHORT-TERM PRESCRIPTION</heading> <chapeau>If a physician, optometrist, or therapeutic optometrist writes a contact lens prescription for a period of less than one year, the physician, optometrist, or therapeutic optometrist shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c353/scD/s353.154/1"> <num value="1">(1)</num> <content>give the patient a verbal explanation of the reason for the action at the time of the action; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scD/s353.154/2"> <num value="2">(2)</num> <content>maintain in the patient's records a written explanation of the reason.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c353/scD/s353.155"> <num value="353.155">Sec. 353.155.</num> <heading>EXTENSION OF PRESCRIPTION</heading> <subsection identifier="/us/tx/oc/t3/c353/scD/s353.155/a"> <num value="a">(a)</num> <content>A physician, optometrist, or therapeutic optometrist may extend the expiration date for a contact lens prescription without completing another eye examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c353/scD/s353.155/b"> <num value="b">(b)</num> <content>On request by a patient, a prescribing physician, optometrist, or therapeutic optometrist shall authorize at least once a two-month extension of the patient's contact lens prescription. The physician, optometrist, or therapeutic optometrist may extend the prescription in accordance with Section 353.104.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c353/scD/s353.156"> <num value="353.156">Sec. 353.156.</num> <heading>PATIENT ACCESS TO PRESCRIPTION; TIMING</heading> <subsection identifier="/us/tx/oc/t3/c353/scD/s353.156/a"> <num value="a">(a)</num> <chapeau>A physician, optometrist, or therapeutic optometrist who performs an eye examination and fits a patient for contact lenses shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c353/scD/s353.156/1"> <num value="1">(1)</num> <content>prepare and give a contact lens prescription to the patient; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scD/s353.156/2"> <num value="2">(2)</num> <content>as directed by any person designated to act on behalf of the patient, provide the prescription or verify the prescription as provided by Section 353.1015.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c353/scD/s353.156/b"> <num value="b">(b)</num> <content>If the contact lens prescription results from an initial or annual eye examination, the physician, optometrist, or therapeutic optometrist shall prepare and give the prescription to the patient at the time the physician, optometrist, or therapeutic optometrist determines the parameters of the prescription.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c353/scD/s353.156/c"> <num value="c">(c)</num> <content>On receipt of a prescription request from a patient who did not receive an original contact lens prescription during an initial or annual eye examination, the physician, optometrist, or therapeutic optometrist shall provide the patient with the prescription at any time during which the prescription is valid. Except as provided by Section 353.158(1), if the patient requests the physician, optometrist, or therapeutic optometrist to deliver the prescription to the patient or to another person, the physician, optometrist, or therapeutic optometrist may charge to the patient the cost of delivery.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 2.010, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c353/scD/s353.157"> <num value="353.157">Sec. 353.157.</num> <heading>LIMITATIONS ON OR REFUSAL TO GIVE PRESCRIPTION</heading> <subsection identifier="/us/tx/oc/t3/c353/scD/s353.157/a"> <num value="a">(a)</num> <content>A physician, optometrist, or therapeutic optometrist may exclude categories of contact lenses from a contact lens prescription if the exclusion is clinically indicated.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c353/scD/s353.157/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Section 353.156, a physician, optometrist, or therapeutic optometrist may refuse to give a contact lens prescription to a patient if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c353/scD/s353.157/1"> <num value="1">(1)</num> <content>the patient's ocular health presents a contraindication for contact lenses;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scD/s353.157/2"> <num value="2">(2)</num> <content>refusal is warranted due to potential harm to the patient's ocular health;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scD/s353.157/3"> <num value="3">(3)</num> <chapeau>the patient has a medical condition indicating that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c353/scD/s353.157/A"> <num value="A">(A)</num> <content>the patient's ocular health would be damaged if the prescription were released to the patient; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c353/scD/s353.157/B"> <num value="B">(B)</num> <content>further monitoring of the patient is needed;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scD/s353.157/4"> <num value="4">(4)</num> <content>the patient has not paid for the examination and fitting or has not paid other financial obligations to the physician, optometrist, or therapeutic optometrist if the patient would have been required to make an immediate or similar payment if the examination revealed that ophthalmic goods were not required; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scD/s353.157/5"> <num value="5">(5)</num> <content>the request is made after the first anniversary of the date of the patient's last eye examination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c353/scD/s353.157/c"> <num value="c">(c)</num> <chapeau>If a physician, optometrist, or therapeutic optometrist refuses to give a patient the patient's contact lens prescription for a reason permitted under Subsection (b), the physician, optometrist, or therapeutic optometrist must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c353/scD/s353.157/1"> <num value="1">(1)</num> <content>give the patient a verbal explanation of the reason for the action at the time of the action; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scD/s353.157/2"> <num value="2">(2)</num> <content>maintain in the patient's records a written explanation of the reason.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c353/scD/s353.157/d"> <num value="d">(d)</num> <content>Subsection (b) does not prohibit a physician, optometrist, or therapeutic optometrist from giving a patient the patient's contact lens prescription.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c353/scD/s353.158"> <num value="353.158">Sec. 353.158.</num> <heading>PROHIBITED ACTION BY PHYSICIAN, OPTOMETRIST, OR THERAPEUTIC OPTOMETRIST</heading> <chapeau>A physician, optometrist, or therapeutic optometrist may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c353/scD/s353.158/1"> <num value="1">(1)</num> <content>charge a patient a fee in addition to or as part of the examination fee and fitting fee as a condition for issuing or verifying a contact lens prescription; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scD/s353.158/2"> <num value="2">(2)</num> <content>condition the availability to a patient of an eye examination, a fitting for contact lenses, the issuance or verification of a contact lens prescription, or a combination of those services on a requirement that the patient agree to purchase contact lenses or other ophthalmic goods from the physician, optometrist, or therapeutic optometrist or from a specific ophthalmic dispenser.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 101 (H.B. 1025), Sec. 2.011, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c353/scD/s353.159"> <num value="353.159">Sec. 353.159.</num> <heading>WAIVER OR DISCLAIMER OF LIABILITY PROHIBITED</heading> <chapeau>A contact lens prescription may not contain, and a physician, optometrist, or therapeutic optometrist may not require a patient to sign, a form or notice that waives or disclaims the liability of the physician, optometrist, or therapeutic optometrist for the accuracy of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c353/scD/s353.159/1"> <num value="1">(1)</num> <content>the eye examination on which a contact lens prescription provided to the patient is based; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scD/s353.159/2"> <num value="2">(2)</num> <content>a contact lens prescription provided to the patient.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c353/scE"> <num value="E">SUBCHAPTER E.</num> <heading>LIABILITY AND ENFORCEMENT</heading> <section identifier="/us/tx/oc/t3/c353/scE/s353.201"> <num value="353.201">Sec. 353.201.</num> <heading>LIABILITY FOR USE OF PRESCRIPTION</heading> <chapeau>A physician, optometrist, or therapeutic optometrist is not liable for a patient's subsequent use of a contact lens prescription if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c353/scE/s353.201/1"> <num value="1">(1)</num> <content>the physician, optometrist, or therapeutic optometrist does not reexamine the patient; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c353/scE/s353.201/2"> <num value="2">(2)</num> <content>the patient's condition, age, general health, and susceptibility to an adverse reaction caused by or related to the use of contact lenses or other factors result in the patient no longer being a proper candidate for the contact lens prescribed.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c353/scE/s353.204"> <num value="353.204">Sec. 353.204.</num> <heading>ENFORCEMENT PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c353/scE/s353.204/a"> <num value="a">(a)</num> <content>The appropriate regulatory agency, the attorney general, or the district or county attorney for the county in which an alleged violation of this chapter occurs shall, on receipt of a verified complaint, initiate an appropriate administrative or judicial proceeding to enforce this chapter and the rules adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c353/scE/s353.204/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 3.031(9), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c353/scE/s353.204/c"> <num value="c">(c)</num> <content>The Texas Medical Board is responsible for enforcing this chapter with regard to a violation of this chapter by a physician. A violation of this chapter by a physician is considered to be a violation of Subtitle B.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c353/scE/s353.204/d"> <num value="d">(d)</num> <content>The Texas Optometry Board is responsible for enforcing this chapter with regard to a violation of this chapter by an optometrist or a therapeutic optometrist. A violation of this chapter by an optometrist or a therapeutic optometrist is considered to be a violation of Chapter 351.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c353/scE/s353.204/e"> <num value="e">(e)</num> <content>The Texas State Board of Pharmacy is responsible for enforcing this chapter with regard to a violation of this chapter by a pharmacist. A violation of this chapter by a pharmacist is considered to be a violation of Subtitle J.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c353/scE/s353.204/f"> <num value="f">(f)</num> <content>The attorney general or an attorney representing the state may bring an action for an injunction to prohibit a person from violating this chapter or a rule adopted under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 1, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.044, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 3.031(9), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c353/scE/s353.206"> <num value="353.206">Sec. 353.206.</num> <heading>CIVIL PENALTY</heading> <content>In addition to granting injunctive or other relief provided by law, a court may impose a civil penalty for a violation of this chapter or a rule adopted under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c353/scE/s353.207"> <num value="353.207">Sec. 353.207.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c353/scE/s353.207/a"> <num value="a">(a)</num> <content>A person commits an offense if the person violates this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c353/scE/s353.207/b"> <num value="b">(b)</num> <content>An offense under this section is a Class B misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c401"> <num value="401">CHAPTER 401.</num> <heading>SPEECH-LANGUAGE PATHOLOGISTS AND AUDIOLOGISTS</heading> <subchapter identifier="/us/tx/oc/t3/c401/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c401/scA/s401.001"> <num value="401.001">Sec. 401.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c401/scA/s401.001/1"> <num value="1">(1)</num> <content>"Advisory board" means the Speech-Language Pathologists and Audiologists Advisory Board.</content> <continuation>(1-a) "Audiologist" means a person who meets the qualifications of this chapter to practice audiology.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scA/s401.001/2"> <num value="2">(2)</num> <content>"Audiology" means the application of nonmedical principles, methods, and procedures for measurement, testing, appraisal, prediction, consultation, counseling, habilitation, rehabilitation, or instruction related to disorders of the auditory or vestibular systems for the purpose of providing or offering to provide services modifying communicative disorders involving speech, language, or auditory or vestibular function or other aberrant behavior relating to hearing loss.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scA/s401.001/3"> <num value="3">(3)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scA/s401.001/4"> <num value="4">(4)</num> <content>"Department" means the Texas Department of Licensing and Regulation.</content> <continuation>(4-a) "Executive director" means the executive director of the department.</continuation> <continuation>(4-b) "Fitting and dispensing hearing instruments," "hearing instrument," "over-the-counter hearing aid," and "sale" have the meanings assigned to those terms by Section 402.001.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scA/s401.001/5"> <num value="5">(5)</num> <content>"Speech-language pathologist" means a person who meets the qualifications of this chapter to practice speech-language pathology.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scA/s401.001/6"> <num value="6">(6)</num> <content>"Speech-language pathology" means the application of nonmedical principles, methods, and procedures for measurement, testing, evaluation, prediction, counseling, habilitation, rehabilitation, or instruction related to the development and disorders of communication, including speech, voice, language, oral pharyngeal function, or cognitive processes, for the purpose of evaluating, preventing, or modifying or offering to evaluate, prevent, or modify those disorders and conditions in an individual or a group.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 619 (S.B. 662), Sec. 1, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.040, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 960 (S.B. 2017), Sec. 1, eff. June 18, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c401/scB"> <num value="B">SUBCHAPTER B.</num> <heading>APPLICATION OF CHAPTER</heading> <section identifier="/us/tx/oc/t3/c401/scB/s401.051"> <num value="401.051">Sec. 401.051.</num> <heading>PHYSICIANS</heading> <subsection identifier="/us/tx/oc/t3/c401/scB/s401.051/a"> <num value="a">(a)</num> <content>This chapter does not prevent or restrict a physician from engaging in the practice of medicine in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scB/s401.051/b"> <num value="b">(b)</num> <content>This chapter does not restrict a licensed physician from personally conducting a speech or hearing test or evaluation.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c401/scB/s401.052"> <num value="401.052">Sec. 401.052.</num> <heading>NURSES</heading> <chapeau>This chapter does not prevent or restrict a communication, speech, language, or hearing screening, as defined by commission rule, from being conducted by a registered nurse:</chapeau> <paragraph identifier="/us/tx/oc/t3/c401/scB/s401.052/1"> <num value="1">(1)</num> <content>licensed in this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scB/s401.052/2"> <num value="2">(2)</num> <content>practicing in accordance with the standards of professional conduct and ethics established by rules adopted by the Texas Board of Nursing.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 46, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.041, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c401/scB/s401.053"> <num value="401.053">Sec. 401.053.</num> <heading>PERSONS TRAINED BY DEPARTMENT OF STATE HEALTH SERVICES</heading> <subsection identifier="/us/tx/oc/t3/c401/scB/s401.053/a"> <num value="a">(a)</num> <content>This chapter does not apply to a person who shows evidence of having received training by the Department of State Health Services in a communication, speech, language, or hearing screening training program approved by that department if the person's activity is limited to screening as defined by commission rule.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scB/s401.053/b"> <num value="b">(b)</num> <chapeau>A person who has received training by the Department of State Health Services in a program under Subsection (a) may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c401/scB/s401.053/1"> <num value="1">(1)</num> <content>practice speech-language pathology or audiology; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scB/s401.053/2"> <num value="2">(2)</num> <content>represent that the person is a speech-language pathologist or audiologist.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.042, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c401/scB/s401.054"> <num value="401.054">Sec. 401.054.</num> <heading>PERSONS CERTIFIED BY TEXAS EDUCATION AGENCY</heading> <subsection identifier="/us/tx/oc/t3/c401/scB/s401.054/a"> <num value="a">(a)</num> <content>This chapter does not prevent or restrict the activities and services or the use of an official title by a person who is certified in speech-language pathology by the Texas Education Agency if the person only performs speech-language pathology or audiology services as part of the person's duties within an agency, institution, or organization under the jurisdiction of the Texas Education Agency.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scB/s401.054/b"> <num value="b">(b)</num> <chapeau>The Texas Education Agency certificate in speech-language pathology must require an applicant to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c401/scB/s401.054/1"> <num value="1">(1)</num> <content>hold a master's degree in communicative disorders or the equivalent from a university program accredited by the American Speech-Language-Hearing Association; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scB/s401.054/2"> <num value="2">(2)</num> <content>pass a national examination in speech-language pathology or audiology approved by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scB/s401.054/c"> <num value="c">(c)</num> <content>A person affected by this section who performs work as a speech-language pathologist or audiologist in addition to performing the person's duties within an agency, institution, or organization under the jurisdiction of the Texas Education Agency is required to hold a license issued by the department unless that work is limited to speech and hearing screening procedures performed without compensation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scB/s401.054/d"> <num value="d">(d)</num> <chapeau>For the purposes of Subsection (b)(1), an applicant's educational credentials are equivalent to a master's degree in communicative disorders if the credentials:</chapeau> <paragraph identifier="/us/tx/oc/t3/c401/scB/s401.054/1"> <num value="1">(1)</num> <content>consist of graduate-level course work and practicum from a program accredited by the American Speech-Language-Hearing Association; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scB/s401.054/2"> <num value="2">(2)</num> <content>meet requirements that are the same as those established by the department for a license in speech-language pathology or audiology.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scB/s401.054/e"> <num value="e">(e)</num> <content>The clinical fellowship year experience or internship may not be a requirement for the Texas Education Agency certificate in speech-language pathology.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.043, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c401/scB/s401.055"> <num value="401.055">Sec. 401.055.</num> <heading>UNIVERSITY OR COLLEGE TEACHERS</heading> <chapeau>This chapter does not restrict the use of an official title by a person teaching in a university or college training program, if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c401/scB/s401.055/1"> <num value="1">(1)</num> <content>is not engaged in the practice of speech-language pathology or audiology; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scB/s401.055/2"> <num value="2">(2)</num> <content>does not supervise a person engaged in the practice of speech-language pathology or audiology.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c401/scB/s401.056"> <num value="401.056">Sec. 401.056.</num> <heading>STUDENTS</heading> <chapeau>This chapter does not restrict the activities and services of a student pursuing a course of study leading to a degree in speech-language pathology or audiology at a college or university accredited by the Southern Association of Colleges and Universities or its equivalent if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c401/scB/s401.056/1"> <num value="1">(1)</num> <content>the activities and services are part of the student's supervised course of study;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scB/s401.056/2"> <num value="2">(2)</num> <content>the student is supervised by a person licensed under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scB/s401.056/3"> <num value="3">(3)</num> <content>the student is designated as a "Speech-Language Pathology Trainee," an "Audiology Trainee," or by another title that clearly indicates the student's professional preparation status.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c401/scB/s401.057"> <num value="401.057">Sec. 401.057.</num> <heading>HEARING CONSERVATION PROGRAM</heading> <content>This chapter does not prevent a person in an industrial setting from engaging in hearing testing as a part of a hearing conservation program in compliance with federal Occupational Safety and Health Administration regulations.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 40 (S.B. 312), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c401/scB/s401.058"> <num value="401.058">Sec. 401.058.</num> <heading>APPLICATION TO HEARING INSTRUMENT FITTERS AND DISPENSERS</heading> <subsection identifier="/us/tx/oc/t3/c401/scB/s401.058/a"> <num value="a">(a)</num> <content>This chapter does not prohibit, prevent, or restrict a person licensed under Chapter 402 from engaging in the practice of fitting and dispensing hearing instruments.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scB/s401.058/b"> <num value="b">(b)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 960 (S.B. 2017), Sec. 9, eff. June 18, 2023.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scB/s401.058/c"> <num value="c">(c)</num> <chapeau>A person who is not an audiologist who is licensed to fit and dispense hearing instruments under Chapter 402 may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c401/scB/s401.058/1"> <num value="1">(1)</num> <content>practice speech-language pathology or audiology; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scB/s401.058/2"> <num value="2">(2)</num> <content>represent that the person is a speech-language pathologist or audiologist by the use of any term restricted by this chapter.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2023, 88th Leg., R.S., Ch. 960 (S.B. 2017), Sec. 2, eff. June 18, 2023. Acts 2023, 88th Leg., R.S., Ch. 960 (S.B. 2017), Sec. 9, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c401/scB/s401.059"> <num value="401.059">Sec. 401.059.</num> <heading>APPLICATION TO OTHER LICENSED PROFESSIONALS</heading> <content>This chapter does not prevent a person licensed in this state under another law from engaging in the profession for which the person is licensed.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c401/scB/s401.060"> <num value="401.060">Sec. 401.060.</num> <heading>MEDICAL PRACTICE</heading> <content>This chapter does not permit a person to perform an act that violates Subtitle B.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c401/scB/s401.061"> <num value="401.061">Sec. 401.061.</num> <heading>OVER-THE-COUNTER HEARING AIDS</heading> <subsection identifier="/us/tx/oc/t3/c401/scB/s401.061/a"> <num value="a">(a)</num> <content>Except as provided by this section, this chapter does not apply to servicing, marketing, selling, dispensing, providing customer support for, acquiring, or distributing over-the-counter hearing aids, regardless of whether the transaction occurs in person, online, or through other means.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scB/s401.061/b"> <num value="b">(b)</num> <content>A person is not required to obtain a license under this chapter or Chapter 402 to engage in an activity described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scB/s401.061/c"> <num value="c">(c)</num> <content>A person may not use the title "licensed dispenser" or "licensed seller" with respect to over-the-counter hearing aids or otherwise represent that the person holds a license to sell or dispense over-the-counter hearing aids unless the person is licensed as an audiologist or audiologist intern under this chapter or as a hearing instrument fitter and dispenser under Chapter 402.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scB/s401.061/d"> <num value="d">(d)</num> <content>The supervision, prescription, order, involvement, or intervention of a person licensed in this state is not required under this chapter for a consumer to access over-the-counter hearing aids.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scB/s401.061/e"> <num value="e">(e)</num> <content>A person licensed under this chapter may service, market, sell, dispense, provide customer support for, or distribute over-the-counter hearing aids. These activities do not exempt a person licensed under this chapter from any applicable provision of this chapter or Chapter 402.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 960 (S.B. 2017), Sec. 3, eff. June 18, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c401/scC"> <num value="C">SUBCHAPTER C.</num> <heading>SPEECH-LANGUAGE PATHOLOGISTS AND AUDIOLOGISTS ADVISORY BOARD</heading> <section identifier="/us/tx/oc/t3/c401/scC/s401.102"> <num value="401.102">Sec. 401.102.</num> <heading>ADVISORY BOARD MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t3/c401/scC/s401.102/a"> <num value="a">(a)</num> <chapeau>The advisory board consists of nine members appointed by the presiding officer of the commission with the approval of the commission as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c401/scC/s401.102/1"> <num value="1">(1)</num> <content>three audiologist members;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scC/s401.102/2"> <num value="2">(2)</num> <content>three speech-language pathologist members; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scC/s401.102/3"> <num value="3">(3)</num> <content>three members who represent the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scC/s401.102/b"> <num value="b">(b)</num> <chapeau>Advisory board members must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c401/scC/s401.102/1"> <num value="1">(1)</num> <content>be from the various geographic regions of the state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scC/s401.102/2"> <num value="2">(2)</num> <content>be from varying employment settings.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scC/s401.102/c"> <num value="c">(c)</num> <chapeau>The advisory board members appointed under Subsections (a)(1) and (2) must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c401/scC/s401.102/1"> <num value="1">(1)</num> <content>have been engaged in teaching, research, or providing services in speech-language pathology or audiology for at least five years; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scC/s401.102/2"> <num value="2">(2)</num> <content>be licensed under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scC/s401.102/d"> <num value="d">(d)</num> <content>One of the public advisory board members must be a physician licensed in this state and certified in otolaryngology or pediatrics.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scC/s401.102/e"> <num value="e">(e)</num> <content>Appointments to the advisory board shall be made without regard to the race, creed, sex, religion, or national origin of the appointee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.045, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 2.001, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c401/scC/s401.10205"> <num value="401.10205">Sec. 401.10205.</num> <heading>DUTIES OF ADVISORY BOARD</heading> <content>The advisory board shall provide advice and recommendations to the department on technical matters relevant to the administration of this chapter.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.046, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c401/scC/s401.105"> <num value="401.105">Sec. 401.105.</num> <heading>TERMS; VACANCIES</heading> <subsection identifier="/us/tx/oc/t3/c401/scC/s401.105/a"> <num value="a">(a)</num> <content>Members are appointed for staggered six-year terms.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scC/s401.105/b"> <num value="b">(b)</num> <content>If a vacancy occurs during a member's term, the presiding officer of the commission, with the commission's approval, shall appoint a replacement who meets the qualifications for the vacant position to serve for the remainder of the term.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.047, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.048, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 9, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c401/scC/s401.107"> <num value="401.107">Sec. 401.107.</num> <heading>PRESIDING OFFICER</heading> <subsection identifier="/us/tx/oc/t3/c401/scC/s401.107/a"> <num value="a">(a)</num> <content>The presiding officer of the commission shall designate a member of the advisory board to serve as the presiding officer of the advisory board for a term of two years.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scC/s401.107/b"> <num value="b">(b)</num> <content>The presiding officer of the advisory board may vote on any matter before the advisory board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 619 (S.B. 662), Sec. 6, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.049, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 10, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c401/scC/s401.108"> <num value="401.108">Sec. 401.108.</num> <heading>MEETINGS</heading> <content>The advisory board shall meet at the call of the presiding officer of the commission or the executive director.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.050, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c401/scE"> <num value="E">SUBCHAPTER E.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t3/c401/scE/s401.201"> <num value="401.201">Sec. 401.201.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/oc/t3/c401/scE/s401.201/a"> <num value="a">(a)</num> <content>The executive director shall administer and enforce this chapter.</content> <continuation>(a-1) The department shall:</continuation> <paragraph identifier="/us/tx/oc/t3/c401/scE/s401.201/1"> <num value="1">(1)</num> <content>evaluate the qualifications of license applicants;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scE/s401.201/2"> <num value="2">(2)</num> <content>provide for the examination of license applicants;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scE/s401.201/3"> <num value="3">(3)</num> <content>in connection with a hearing under this chapter, issue subpoenas, examine witnesses, and administer oaths under the laws of this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scE/s401.201/4"> <num value="4">(4)</num> <content>investigate persons engaging in practices that violate this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scE/s401.201/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.222(35), eff. September 1, 2015.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.171(a), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.052, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.222(35), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c401/scE/s401.202"> <num value="401.202">Sec. 401.202.</num> <heading>STANDARDS OF ETHICAL PRACTICE</heading> <content>The commission shall adopt rules under this chapter that establish standards of ethical practice.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.053, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c401/scE/s401.2021"> <num value="401.2021">Sec. 401.2021.</num> <heading>RULES FOR HEARING INSTRUMENTS</heading> <chapeau>With the assistance of the advisory board, the commission shall adopt rules to establish requirements for each sale of a hearing instrument for purposes of this chapter. The rules must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c401/scE/s401.2021/1"> <num value="1">(1)</num> <chapeau>address:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c401/scE/s401.2021/A"> <num value="A">(A)</num> <content>the information and other provisions required in each written contract for the purchase of a hearing instrument;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c401/scE/s401.2021/B"> <num value="B">(B)</num> <content>records that must be retained under this chapter; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c401/scE/s401.2021/C"> <num value="C">(C)</num> <content>guidelines for the 30-day trial period during which a person may cancel the purchase of a hearing instrument; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scE/s401.2021/2"> <num value="2">(2)</num> <content>require that the written contract and 30-day trial period information provided to a purchaser of a hearing instrument be in plain language designed to be easily understood by the average consumer.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 619 (S.B. 662), Sec. 8, eff. September 1, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.054, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 783 (S.B. 905), Sec. 1, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 999 (S.B. 904), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c401/scE/s401.203"> <num value="401.203">Sec. 401.203.</num> <heading>ASSISTANCE FILING COMPLAINT</heading> <subsection identifier="/us/tx/oc/t3/c401/scE/s401.203/a"> <num value="a">(a)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.222(36), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scE/s401.203/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.222(36), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scE/s401.203/c"> <num value="c">(c)</num> <content>The department shall provide reasonable assistance to a person who wishes to file a complaint with the department regarding a person or activity regulated under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.056, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.057, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.222(36), eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c401/scF"> <num value="F">SUBCHAPTER F.</num> <heading>PUBLIC ACCESS AND INFORMATION</heading> <section identifier="/us/tx/oc/t3/c401/scF/s401.251"> <num value="401.251">Sec. 401.251.</num> <heading>TELEPHONE NUMBER FOR COMPLAINTS</heading> <content>The department shall list with its regular telephone number any toll-free telephone number established under other state law that may be called to present a complaint about a health professional.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.058, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c401/scG"> <num value="G">SUBCHAPTER G.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c401/scG/s401.301"> <num value="401.301">Sec. 401.301.</num> <heading>LICENSE REQUIRED</heading> <content>A person may not practice speech-language pathology or audiology or represent that the person is a speech-language pathologist or audiologist in this state unless the person holds a license under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c401/scG/s401.302"> <num value="401.302">Sec. 401.302.</num> <heading>ISSUANCE OF LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c401/scG/s401.302/a"> <num value="a">(a)</num> <content>The department shall issue a license to an applicant who meets the requirements of this chapter and who pays to the department the initial nonrefundable license fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scG/s401.302/b"> <num value="b">(b)</num> <content>The department may issue to an applicant a license in either speech-language pathology or audiology.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scG/s401.302/c"> <num value="c">(c)</num> <content>The department may issue a license in both speech-language pathology and audiology to an applicant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scG/s401.302/d"> <num value="d">(d)</num> <content>The commission by rule shall establish qualifications for dual licensing in speech-language pathology and audiology and may develop a full range of licensing options and establish rules for qualifications.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.063, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c401/scG/s401.303"> <num value="401.303">Sec. 401.303.</num> <heading>LICENSE APPLICATION</heading> <subsection identifier="/us/tx/oc/t3/c401/scG/s401.303/a"> <num value="a">(a)</num> <content>A person who desires a license under this chapter must apply to the department on a form and in the manner prescribed by the executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scG/s401.303/b"> <num value="b">(b)</num> <content>The application must be accompanied by a nonrefundable application fee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.064, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c401/scG/s401.304"> <num value="401.304">Sec. 401.304.</num> <heading>APPLICANT ELIGIBILITY</heading> <subsection identifier="/us/tx/oc/t3/c401/scG/s401.304/a"> <num value="a">(a)</num> <chapeau>To be eligible for licensing as a speech-language pathologist or audiologist, an applicant must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c401/scG/s401.304/1"> <num value="1">(1)</num> <chapeau>if the application is for a license in:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c401/scG/s401.304/A"> <num value="A">(A)</num> <content>speech-language pathology, possess at least a master's degree with a major in at least one of the areas of communicative sciences or disorders; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c401/scG/s401.304/B"> <num value="B">(B)</num> <content>audiology, possess at least:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scG/s401.304/i"> <num value="i">(i)</num> <chapeau>a master's degree in audiology conferred on or before December 31, 2007; or</chapeau> <clause identifier="/us/tx/oc/t3/c401/scG/s401.304/ii"> <num value="ii">(ii)</num> <content>a doctoral degree in audiology or a related hearing science;</content> </clause> <paragraph identifier="/us/tx/oc/t3/c401/scG/s401.304/2"> <num value="2">(2)</num> <chapeau>submit a transcript from a public or private institution of higher learning showing successful completion of course work in amounts set by the commission by rule in:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c401/scG/s401.304/A"> <num value="A">(A)</num> <content>normal development and use of speech, language, and hearing;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c401/scG/s401.304/B"> <num value="B">(B)</num> <content>evaluation, habilitation, and rehabilitation of speech, language, and hearing disorders; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c401/scG/s401.304/C"> <num value="C">(C)</num> <content>related fields that augment the work of clinical practitioners of speech-language pathology and audiology;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scG/s401.304/3"> <num value="3">(3)</num> <content>have successfully completed at least 36 semester hours in courses that are acceptable toward a graduate degree by the college or university in which the courses are taken, at least 24 of which must be in the professional area for which the license is requested;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scG/s401.304/4"> <num value="4">(4)</num> <content>have completed the minimum number of hours, established by the commission by rule, of supervised clinical experience with persons who present a variety of communication disorders; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scG/s401.304/5"> <num value="5">(5)</num> <content>have completed the full-time supervised professional experience, as defined by commission rule, in which clinical work has been accomplished in the major professional area for which the license is being sought.</content> <continuation>(a-1) A degree required under Subsection (a)(1) must be obtained from a program accredited by a national accrediting organization that is approved by the commission or department and recognized by the United States secretary of education under the Higher Education Act of 1965 (20 U.S.C. Section 1001 et seq.) in an accredited or approved college or university.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scG/s401.304/b"> <num value="b">(b)</num> <chapeau>Clinical experience required under Subsection (a)(4) must be obtained:</chapeau> <paragraph identifier="/us/tx/oc/t3/c401/scG/s401.304/1"> <num value="1">(1)</num> <content>in the applicant's educational institution or in one of the institution's cooperating programs; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scG/s401.304/2"> <num value="2">(2)</num> <content>under the supervision of a person holding a license to practice speech-language pathology or audiology.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scG/s401.304/c"> <num value="c">(c)</num> <chapeau>Supervised professional experience under Subsection (a)(5) must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c401/scG/s401.304/1"> <num value="1">(1)</num> <content>be under the supervision of a qualified person acceptable to the department under guidelines approved by the commission; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scG/s401.304/2"> <num value="2">(2)</num> <content>begin after completion of the academic and clinical experience required by this section.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 617 (S.B. 613), Sec. 1, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 40 (S.B. 312), Sec. 3, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.065, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 783 (S.B. 905), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c401/scG/s401.3041"> <num value="401.3041">Sec. 401.3041.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR LICENSE ISSUANCE</heading> <subsection identifier="/us/tx/oc/t3/c401/scG/s401.3041/a"> <num value="a">(a)</num> <content>The department shall require that an applicant for a license submit a complete and legible set of fingerprints, on a form prescribed by the department, to the department or to the Department of Public Safety for the purpose of obtaining criminal history record information from the Department of Public Safety and the Federal Bureau of Investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scG/s401.3041/b"> <num value="b">(b)</num> <content>The department may not issue a license to a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scG/s401.3041/c"> <num value="c">(c)</num> <chapeau>The department shall conduct a criminal history check of each applicant for a license using information:</chapeau> <paragraph identifier="/us/tx/oc/t3/c401/scG/s401.3041/1"> <num value="1">(1)</num> <content>provided by the individual under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scG/s401.3041/2"> <num value="2">(2)</num> <content>made available to the department by the Department of Public Safety, the Federal Bureau of Investigation, and any other criminal justice agency under Chapter 411, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scG/s401.3041/d"> <num value="d">(d)</num> <chapeau>The department may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c401/scG/s401.3041/1"> <num value="1">(1)</num> <content>enter into an agreement with the Department of Public Safety to administer a criminal history check required under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scG/s401.3041/2"> <num value="2">(2)</num> <content>authorize the Department of Public Safety to collect from each applicant the costs incurred by the Department of Public Safety in conducting the criminal history check.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 619 (S.B. 662), Sec. 9, eff. September 1, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.066, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c401/scG/s401.305"> <num value="401.305">Sec. 401.305.</num> <heading>EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c401/scG/s401.305/a"> <num value="a">(a)</num> <chapeau>To obtain a license, an applicant must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c401/scG/s401.305/1"> <num value="1">(1)</num> <content>pass an examination approved by the commission by rule; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scG/s401.305/2"> <num value="2">(2)</num> <content>pay fees in a manner prescribed by the commission by rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scG/s401.305/b"> <num value="b">(b)</num> <content>The department shall administer or provide for the administration of an examination at least twice each year.</content> <continuation>(b-1) The commission by rule shall determine standards for acceptable performance on the examination.</continuation> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scG/s401.305/c"> <num value="c">(c)</num> <chapeau>The commission by rule may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c401/scG/s401.305/1"> <num value="1">(1)</num> <content>establish procedures for the administration of the examination; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scG/s401.305/2"> <num value="2">(2)</num> <content>require a written or oral examination, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scG/s401.305/d"> <num value="d">(d)</num> <content>The commission by rule may require the examination of an applicant in any theoretical or applied field of speech-language pathology or audiology it considers appropriate. The commission by rule may require the examination of an applicant on professional skills and judgment in the use of speech-language pathology or audiology techniques or methods.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.067, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 2.002, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c401/scG/s401.308"> <num value="401.308">Sec. 401.308.</num> <heading>CERTIFICATE OF CLINICAL COMPETENCE WAIVER</heading> <content>The department may waive the examination requirement and issue a license to an applicant who holds the Certificate of Clinical Competence of the American Speech-Language-Hearing Association.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.069, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 783 (S.B. 905), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c401/scG/s401.311"> <num value="401.311">Sec. 401.311.</num> <heading>INTERN LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c401/scG/s401.311/a"> <num value="a">(a)</num> <content>A license applicant who has completed only the requirements of Sections 401.304(a)(1)-(4) may be licensed as an intern under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scG/s401.311/b"> <num value="b">(b)</num> <content>An applicant who has successfully completed the academic and clinical requirements of Sections 401.304(a)(1)-(4) but who has not had the degree officially conferred on the applicant may be licensed as an intern under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scG/s401.311/c"> <num value="c">(c)</num> <chapeau>The commission by rule shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c401/scG/s401.311/1"> <num value="1">(1)</num> <content>prescribe the terms governing a person's practice as an intern under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scG/s401.311/2"> <num value="2">(2)</num> <content>establish general guidelines and renewal procedures for the holder of an intern license.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.071, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c401/scG/s401.312"> <num value="401.312">Sec. 401.312.</num> <heading>LICENSED ASSISTANTS</heading> <subsection identifier="/us/tx/oc/t3/c401/scG/s401.312/a"> <num value="a">(a)</num> <content>The commission by rule may establish minimum qualifications for licensed assistants in speech-language pathology and in audiology.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scG/s401.312/b"> <num value="b">(b)</num> <content>A licensed assistant in speech-language pathology or in audiology must meet the minimum qualifications established by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scG/s401.312/c"> <num value="c">(c)</num> <content>A licensed assistant in speech-language pathology shall work under the direction of a licensed speech-language pathologist.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scG/s401.312/d"> <num value="d">(d)</num> <content>The qualifications for licensing as a licensed assistant in speech-language pathology must be uniform and be less stringent than the requirements under this chapter for a speech-language pathologist license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scG/s401.312/e"> <num value="e">(e)</num> <content>A licensed assistant in audiology shall work under the direction of a licensed audiologist.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scG/s401.312/f"> <num value="f">(f)</num> <content>The qualifications for licensing as a licensed assistant in audiology must be uniform and be less stringent than the requirements under this chapter for an audiologist license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.072, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c401/scH"> <num value="H">SUBCHAPTER H.</num> <heading>LICENSE EXPIRATION AND RENEWAL</heading> <section identifier="/us/tx/oc/t3/c401/scH/s401.351"> <num value="401.351">Sec. 401.351.</num> <heading>LICENSE TERM</heading> <content>A license issued under this chapter is valid for two years.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.048, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.073, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c401/scH/s401.352"> <num value="401.352">Sec. 401.352.</num> <heading>LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c401/scH/s401.352/a"> <num value="a">(a)</num> <content>Each licensed speech-language pathologist or audiologist must pay the nonrefundable fee for license renewal.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scH/s401.352/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.222(49), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scH/s401.352/c"> <num value="c">(c)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.222(49), eff. September 1, 2015.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.049, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.074, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.222(49), eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c401/scI"> <num value="I">SUBCHAPTER I.</num> <heading>PRACTICE BY LICENSE HOLDER</heading> <section identifier="/us/tx/oc/t3/c401/scI/s401.401"> <num value="401.401">Sec. 401.401.</num> <heading>AUDIOMETRIC TESTING</heading> <subsection identifier="/us/tx/oc/t3/c401/scI/s401.401/a"> <num value="a">(a)</num> <content>If audiometric testing is not conducted in a stationary acoustical enclosure, sound-level measurements must be conducted at the time of the testing to ensure that ambient noise levels meet permissible standards for testing threshold to 20 dB based on the most recent American National Standards Institute "ears covered" octave band criteria for permissible ambient noise levels during audiometric testing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scI/s401.401/b"> <num value="b">(b)</num> <content>A dBa equivalent level may be used to determine compliance.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scI/s401.401/c"> <num value="c">(c)</num> <content>The commission shall adopt rules necessary to enforce this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.076, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c401/scI/s401.402"> <num value="401.402">Sec. 401.402.</num> <heading>PRACTICE BY SPEECH-LANGUAGE PATHOLOGISTS</heading> <subsection identifier="/us/tx/oc/t3/c401/scI/s401.402/a"> <num value="a">(a)</num> <content>A speech-language pathologist may perform basic audiometric screening tests and aural habilitation or rehabilitation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scI/s401.402/b"> <num value="b">(b)</num> <content>A person licensed as a speech-language pathologist under this chapter may not fit or dispense hearing instruments unless the person meets the specific requirements for fitting and dispensing hearing instruments under this chapter or Chapter 402.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 2.003, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c401/scI/s401.403"> <num value="401.403">Sec. 401.403.</num> <heading>PRACTICE BY AUDIOLOGISTS</heading> <subsection identifier="/us/tx/oc/t3/c401/scI/s401.403/a"> <num value="a">(a)</num> <chapeau>An audiologist may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c401/scI/s401.403/1"> <num value="1">(1)</num> <chapeau>engage in any act necessary to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c401/scI/s401.403/A"> <num value="A">(A)</num> <content>evaluate hearing;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c401/scI/s401.403/B"> <num value="B">(B)</num> <content>train in the use of amplification, including hearing instruments;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c401/scI/s401.403/C"> <num value="C">(C)</num> <content>make earmolds for hearing instruments;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c401/scI/s401.403/D"> <num value="D">(D)</num> <content>fit, dispense, and sell hearing instruments; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c401/scI/s401.403/E"> <num value="E">(E)</num> <content>manage cerumen;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scI/s401.403/2"> <num value="2">(2)</num> <content>participate in consultation regarding noise control and hearing conservation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scI/s401.403/3"> <num value="3">(3)</num> <content>provide evaluations of environment or equipment, including calibration of equipment used in testing auditory functioning and hearing conservation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scI/s401.403/4"> <num value="4">(4)</num> <content>perform basic speech and language screening tests and procedures consistent with the audiologist's training.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scI/s401.403/b"> <num value="b">(b)</num> <chapeau>A person who holds a license as an audiologist or audiologist intern and who fits and dispenses hearing instruments must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c401/scI/s401.403/1"> <num value="1">(1)</num> <content>comply with rules adopted under this chapter related to fitting and dispensing hearing instruments;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scI/s401.403/2"> <num value="2">(2)</num> <content>comply with the federal Food and Drug Administration rules and guidelines for fitting and dispensing hearing instruments;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scI/s401.403/3"> <num value="3">(3)</num> <content>when providing services in this state, use a written contract that contains the information prescribed by commission rule; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scI/s401.403/4"> <num value="4">(4)</num> <content>follow the guidelines adopted by commission rule for a 30-day trial period on every hearing instrument purchased.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.077, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 10.001, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 960 (S.B. 2017), Sec. 4, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c401/scI/s401.404"> <num value="401.404">Sec. 401.404.</num> <heading>HEARING INSTRUMENT SALES TO MINORS</heading> <subsection identifier="/us/tx/oc/t3/c401/scI/s401.404/a"> <num value="a">(a)</num> <chapeau>A licensed audiologist may not sell a hearing instrument to a person under 18 years of age unless the person or the parent or guardian of the person presents to the audiologist a written statement signed by a licensed physician stating that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c401/scI/s401.404/1"> <num value="1">(1)</num> <content>the person's hearing loss has been medically evaluated during the six-month period preceding the date the statement is presented; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scI/s401.404/2"> <num value="2">(2)</num> <content>the person may be considered a candidate for a hearing instrument.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scI/s401.404/b"> <num value="b">(b)</num> <content>Whenever practicable, the medical evaluation described by Subsection (a)(1) should be performed by a licensed physician who specializes in diseases of the ear.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 783 (S.B. 905), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c401/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>LICENSE DENIAL AND DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c401/scJ/s401.451"> <num value="401.451">Sec. 401.451.</num> <heading>GROUNDS FOR LICENSE DENIAL AND DISCIPLINARY ACTION</heading> <subsection identifier="/us/tx/oc/t3/c401/scJ/s401.451/a"> <num value="a">(a)</num> <chapeau>After a hearing, the commission or executive director may deny a license to an applicant or may suspend or revoke a person's license or place on probation a license holder if the applicant or license holder:</chapeau> <paragraph identifier="/us/tx/oc/t3/c401/scJ/s401.451/1"> <num value="1">(1)</num> <content>violates this chapter or an order issued or rule adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scJ/s401.451/2"> <num value="2">(2)</num> <content>obtains a license by means of fraud, misrepresentation, or concealment of a material fact;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scJ/s401.451/3"> <num value="3">(3)</num> <content>sells, barters, or offers to sell or barter a license or certificate of registration; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c401/scJ/s401.451/4"> <num value="4">(4)</num> <chapeau>engages in unprofessional conduct that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c401/scJ/s401.451/A"> <num value="A">(A)</num> <content>endangers or is likely to endanger the health, welfare, or safety of the public as defined by commission rule; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c401/scJ/s401.451/B"> <num value="B">(B)</num> <content>violates the code of ethics adopted and published by the commission.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c401/scJ/s401.451/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.222(53), eff. September 1, 2015.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.078, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.222(53), eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c401/scK"> <num value="K">SUBCHAPTER K.</num> <heading>PENALTIES AND OTHER ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c401/scK/s401.501"> <num value="401.501">Sec. 401.501.</num> <heading>DECEPTIVE TRADE PRACTICE</heading> <content>A violation of Section 401.301 is a deceptive trade practice.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c401/scK/s401.5021"> <num value="401.5021">Sec. 401.5021.</num> <heading>REFUND</heading> <content>The commission or executive director may order an audiologist to pay a refund to a consumer who returns a hearing instrument during the 30-day trial period required by rules adopted under Section 401.2021.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 619 (S.B. 662), Sec. 12, eff. September 1, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.080, eff. September 1, 2015.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c402"> <num value="402">CHAPTER 402.</num> <heading>HEARING INSTRUMENT FITTERS AND DISPENSERS</heading> <subchapter identifier="/us/tx/oc/t3/c402/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c402/scA/s402.001"> <num value="402.001">Sec. 402.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c402/scA/s402.001/1"> <num value="1">(1)</num> <content>"Advisory board" means the Hearing Instrument Fitters and Dispensers Advisory Board.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scA/s402.001/2"> <num value="2">(2)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scA/s402.001/3"> <num value="3">(3)</num> <content>"Department" means the Texas Department of Licensing and Regulation.</content> <continuation>(3-a) "Executive director" means the executive director of the department.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scA/s402.001/4"> <num value="4">(4)</num> <content>"Fitting and dispensing hearing instruments" means the measurement of human hearing by the use of an audiometer or other means to make selections, adaptations, or sales of hearing instruments. The term includes prescribing, ordering, or authorizing the use of hearing instruments, the making of impressions for earmolds to be used as a part of the hearing instruments, and providing any necessary postfitting counseling for the purpose of fitting and dispensing hearing instruments.</content> <continuation>(4-a) "Hearing aid" means any wearable device designed for, offered for the purpose of, or represented as aiding persons with or compensating for impaired hearing. The term includes hearing instruments and over-the-counter hearing aids.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scA/s402.001/5"> <num value="5">(5)</num> <content>"Hearing instrument" means a prescription hearing aid as that term is defined by 21 C.F.R. Section 800.30.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scA/s402.001/6"> <num value="6">(6)</num> <content>"License" means a license issued by the department under this chapter to a person authorized to fit and dispense hearing instruments.</content> <continuation>(6-a) "Over-the-counter hearing aid" has the meaning assigned by 21 C.F.R. Section 800.30.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scA/s402.001/7"> <num value="7">(7)</num> <content>"Sale" includes a lease, rental, or any other purchase or exchange for value. The term does not include a sale at wholesale by a manufacturer to a person licensed under this chapter or to a distributor for distribution and sale to a person licensed under this chapter.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1062 (S.B. 663), Sec. 1, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.054, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.318(4), eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.082, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 960 (S.B. 2017), Sec. 5, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scA/s402.003"> <num value="402.003">Sec. 402.003.</num> <heading>APPLICABILITY OF CHAPTER</heading> <subsection identifier="/us/tx/oc/t3/c402/scA/s402.003/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (a-1) and (b) and Section 402.451(a), this chapter applies only to a person who engages or offers to engage in fitting and dispensing hearing instruments.</content> <continuation>(a-1) This chapter does not apply to:</continuation> <paragraph identifier="/us/tx/oc/t3/c402/scA/s402.003/1"> <num value="1">(1)</num> <content>a person engaged in the practice of measuring human hearing as a part of the academic curriculum of an accredited institution of higher learning if the person or the person's employees do not sell hearing instruments;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scA/s402.003/2"> <num value="2">(2)</num> <content>a physician licensed by the Texas Medical Board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scA/s402.003/3"> <num value="3">(3)</num> <content>a person with a master's degree or doctorate in audiology from an accredited college or university who does not sell hearing instruments, to the extent the person engages in the measurement of human hearing by the use of an audiometer or by any other means to make selections and adaptations of or recommendations for a hearing instrument and to make impressions for earmolds to be used as part of a hearing instrument;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scA/s402.003/4"> <num value="4">(4)</num> <chapeau>an audiologist or an audiology intern licensed under Chapter 401, except as may otherwise be provided by the following provisions, which refer to Chapter 401:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c402/scA/s402.003/A"> <num value="A">(A)</num> <content>Section 402.051(a)(1);</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c402/scA/s402.003/B"> <num value="B">(B)</num> <content>Section 402.202(b);</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c402/scA/s402.003/C"> <num value="C">(C)</num> <content>Section 402.252; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c402/scA/s402.003/D"> <num value="D">(D)</num> <content>Section 402.255(a); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scA/s402.003/5"> <num value="5">(5)</num> <content>a student of audiology in an accredited college or university program, if the student's activities and services are part of the student's supervised course of study or practicum experience.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scA/s402.003/b"> <num value="b">(b)</num> <content>A student described by Subsection (a-1)(5) is subject to Chapter 401.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 315 (H.B. 594), Sec. 1, eff. September 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 3.001, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scA/s402.004"> <num value="402.004">Sec. 402.004.</num> <heading>OVER-THE-COUNTER HEARING AIDS</heading> <subsection identifier="/us/tx/oc/t3/c402/scA/s402.004/a"> <num value="a">(a)</num> <content>Except as provided by this section, this chapter does not apply to servicing, marketing, selling, dispensing, providing customer support for, acquiring, or distributing over-the-counter hearing aids, regardless of whether the transaction occurs in person, online, or through other means.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scA/s402.004/b"> <num value="b">(b)</num> <content>A person is not required to obtain a license under this chapter or Chapter 401 to engage in an activity described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scA/s402.004/c"> <num value="c">(c)</num> <content>A person may not use the title "licensed dispenser" or "licensed seller" with respect to over-the-counter hearing aids or otherwise represent that the person holds a license to sell or dispense over-the-counter hearing aids unless the person is licensed as a hearing instrument fitter and dispenser under this chapter or as an audiologist or audiologist intern under Chapter 401.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scA/s402.004/d"> <num value="d">(d)</num> <content>The supervision, prescription, order, involvement, or intervention of a person licensed in this state is not required under this chapter for a consumer to access over-the-counter hearing aids.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scA/s402.004/e"> <num value="e">(e)</num> <content>A person licensed under this chapter may service, market, sell, dispense, provide customer support for, or distribute over-the-counter hearing aids. These activities do not exempt a person licensed under this chapter from any applicable provision of this chapter or Chapter 401.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 960 (S.B. 2017), Sec. 6, eff. June 18, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c402/scB"> <num value="B">SUBCHAPTER B.</num> <heading>HEARING INSTRUMENT FITTERS AND DISPENSERS ADVISORY BOARD</heading> <section identifier="/us/tx/oc/t3/c402/scB/s402.051"> <num value="402.051">Sec. 402.051.</num> <heading>ADVISORY BOARD MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t3/c402/scB/s402.051/a"> <num value="a">(a)</num> <chapeau>The advisory board consists of nine members appointed by the presiding officer of the commission with the approval of the commission as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c402/scB/s402.051/1"> <num value="1">(1)</num> <content>six members licensed under this chapter who have been engaged in fitting and dispensing hearing instruments for at least five years preceding appointment, not more than one of whom may be licensed under Chapter 401;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scB/s402.051/2"> <num value="2">(2)</num> <chapeau>one member who is actively practicing as a physician licensed by the Texas Medical Board and who:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c402/scB/s402.051/A"> <num value="A">(A)</num> <content>is a citizen of the United States; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c402/scB/s402.051/B"> <num value="B">(B)</num> <content>specializes in the practice of otolaryngology; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scB/s402.051/3"> <num value="3">(3)</num> <content>two members of the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scB/s402.051/b"> <num value="b">(b)</num> <content>Appointments to the advisory board shall be made without regard to the race, creed, sex, religion, or national origin of the appointee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.055, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.083, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.084, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 3.002, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scB/s402.0511"> <num value="402.0511">Sec. 402.0511.</num> <heading>DUTIES OF ADVISORY BOARD</heading> <content>The advisory board shall provide advice and recommendations to the department on technical matters relevant to the administration of this chapter.</content> <sourceCredit>Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.083, eff. September 1, 2015. Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.085, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scB/s402.055"> <num value="402.055">Sec. 402.055.</num> <heading>TERMS; VACANCIES</heading> <subsection identifier="/us/tx/oc/t3/c402/scB/s402.055/a"> <num value="a">(a)</num> <content>Members of the advisory board serve staggered six-year terms.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scB/s402.055/b"> <num value="b">(b)</num> <content>If a vacancy occurs during a member's term, the presiding officer of the commission, with the commission's approval, shall appoint a replacement who meets the qualifications for the vacant position to serve for the remainder of the term.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.083, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.086, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 11, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scB/s402.057"> <num value="402.057">Sec. 402.057.</num> <heading>PRESIDING OFFICER</heading> <content>The presiding officer of the commission shall designate a member of the advisory board to serve as the presiding officer of the advisory board for a term of two years. The presiding officer of the advisory board may vote on any matter before the advisory board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1062 (S.B. 663), Sec. 6, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.083, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.087, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 12, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scB/s402.058"> <num value="402.058">Sec. 402.058.</num> <heading>MEETINGS</heading> <content>The advisory board shall meet at the call of the presiding officer of the commission or the executive director.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1062 (S.B. 663), Sec. 7, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.083, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.088, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c402/scC"> <num value="C">SUBCHAPTER C.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t3/c402/scC/s402.101"> <num value="402.101">Sec. 402.101.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/oc/t3/c402/scC/s402.101/a"> <num value="a">(a)</num> <content>The executive director shall administer and enforce this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scC/s402.101/b"> <num value="b">(b)</num> <chapeau>The department shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c402/scC/s402.101/1"> <num value="1">(1)</num> <content>evaluate the qualifications of applicants;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scC/s402.101/2"> <num value="2">(2)</num> <content>examine applicants; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scC/s402.101/3"> <num value="3">(3)</num> <content>in connection with a hearing under this chapter, issue subpoenas, examine witnesses, and administer oaths under the laws of this state.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.173(a), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.089, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.090, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scC/s402.1021"> <num value="402.1021">Sec. 402.1021.</num> <heading>RULES FOR HEARING INSTRUMENTS</heading> <chapeau>With the assistance of the advisory board, the commission shall adopt rules to establish requirements for each sale of a hearing instrument for purposes of this chapter. The rules must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c402/scC/s402.1021/1"> <num value="1">(1)</num> <chapeau>address:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c402/scC/s402.1021/A"> <num value="A">(A)</num> <content>the information and other provisions required in each written contract for the purchase of a hearing instrument;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c402/scC/s402.1021/B"> <num value="B">(B)</num> <content>records that must be retained under this chapter; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c402/scC/s402.1021/C"> <num value="C">(C)</num> <content>guidelines for the 30-day trial period during which a person may cancel the purchase of a hearing instrument; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scC/s402.1021/2"> <num value="2">(2)</num> <content>require that the written contract and 30-day trial period information provided to a purchaser of a hearing instrument be in plain language designed to be easily understood by the average consumer.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1062 (S.B. 663), Sec. 9, eff. September 1, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.089, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.091, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 783 (S.B. 905), Sec. 5, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 999 (S.B. 904), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scC/s402.103"> <num value="402.103">Sec. 402.103.</num> <heading>FALSE, MISLEADING, OR DECEPTIVE ADVERTISING</heading> <subsection identifier="/us/tx/oc/t3/c402/scC/s402.103/a"> <num value="a">(a)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.222(86), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scC/s402.103/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.222(86), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scC/s402.103/c"> <num value="c">(c)</num> <chapeau>For purposes of Section 51.204, an advertisement is false, misleading, or deceptive if the advertisement:</chapeau> <paragraph identifier="/us/tx/oc/t3/c402/scC/s402.103/1"> <num value="1">(1)</num> <content>contains a misrepresentation of fact;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scC/s402.103/2"> <num value="2">(2)</num> <content>contains a false statement as to the license holder's professional achievements, education, skills, or qualifications in the hearing instrument dispensing profession;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scC/s402.103/3"> <num value="3">(3)</num> <chapeau>makes a partial disclosure of relevant fact, including the advertisement of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c402/scC/s402.103/A"> <num value="A">(A)</num> <content>a discounted price of an item without identifying in the advertisement or at the location of the item:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scC/s402.103/i"> <num value="i">(i)</num> <chapeau>the specific product being offered at the discounted price; or</chapeau> <clause identifier="/us/tx/oc/t3/c402/scC/s402.103/ii"> <num value="ii">(ii)</num> <content>the usual price of the item; and</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c402/scC/s402.103/B"> <num value="B">(B)</num> <content>the price of a specifically identified hearing instrument, if more than one hearing instrument appears in the same advertisement without an accompanying price;</content> </subparagraph> <paragraph identifier="/us/tx/oc/t3/c402/scC/s402.103/4"> <num value="4">(4)</num> <content>contains a representation that a product innovation is new, if the product was first offered by the manufacturer to the general public in this state not less than 12 months before the date of the advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scC/s402.103/5"> <num value="5">(5)</num> <content>states that the license holder manufactures hearing instruments at the license holder's office location unless the next statement discloses that the instruments are manufactured by a specified manufacturer and remanufactured by the license holder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scC/s402.103/6"> <num value="6">(6)</num> <content>contains any other representation, statement, or claim that is inherently misleading or deceptive.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.089, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.093, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.094, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.222(86), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scC/s402.104"> <num value="402.104">Sec. 402.104.</num> <heading>POWERS AND DUTIES REGARDING EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c402/scC/s402.104/a"> <num value="a">(a)</num> <content>The department shall develop and maintain an examination that may include a written or practical test. The department shall administer or arrange for the administration and validation of the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scC/s402.104/b"> <num value="b">(b)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 377 (H.B. 2699), Sec. 6(1), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scC/s402.104/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 377 (H.B. 2699), Sec. 6(1), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scC/s402.104/d"> <num value="d">(d)</num> <content>The practical test must be administered by one or more qualified proctors selected and assigned by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scC/s402.104/e"> <num value="e">(e)</num> <chapeau>The commission by rule shall establish the qualifications for a proctor. The rules must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c402/scC/s402.104/1"> <num value="1">(1)</num> <content>require a proctor to be licensed in good standing as a hearing instrument fitter and dispenser;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scC/s402.104/2"> <num value="2">(2)</num> <content>specify the number of years a proctor must be licensed as a hearing instrument fitter and dispenser; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scC/s402.104/3"> <num value="3">(3)</num> <content>specify the disciplinary actions or other actions that disqualify a person from serving as a proctor.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1062 (S.B. 663), Sec. 10, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.089, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.095, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 377 (H.B. 2699), Sec. 1, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 377 (H.B. 2699), Sec. 6(1), eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c402/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PUBLIC INTEREST INFORMATION AND COMPLAINT PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c402/scD/s402.152"> <num value="402.152">Sec. 402.152.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c402/scD/s402.152/a"> <num value="a">(a)</num> <content>Each license or permit holder under this chapter shall at all times prominently display in the person's place of business a sign containing information about filing a complaint as prescribed by commission rule.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scD/s402.152/b"> <num value="b">(b)</num> <content>Each written contract for services in this state of a license holder must contain the information prescribed by commission rule.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.096, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 960 (S.B. 2017), Sec. 7, eff. June 18, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c402/scE"> <num value="E">SUBCHAPTER E.</num> <heading>LICENSE AND PERMIT REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c402/scE/s402.201"> <num value="402.201">Sec. 402.201.</num> <heading>LICENSE OR PERMIT REQUIRED</heading> <content>A person may not represent that the person is authorized to fit and dispense hearing instruments, or use in connection with the person's name any designation tending to imply that the person is authorized to engage in the fitting and dispensing of hearing instruments, unless the person holds a license or is otherwise authorized to do so under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scE/s402.202"> <num value="402.202">Sec. 402.202.</num> <heading>EXAMINATION REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c402/scE/s402.202/a"> <num value="a">(a)</num> <content>To engage in fitting and dispensing hearing instruments in this state a person must pass an examination required by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scE/s402.202/b"> <num value="b">(b)</num> <content>A person licensed under Chapter 401 as an audiologist or an audiology intern who is applying for a license under this chapter is exempt from the examination required under this chapter but must comply with all other requirements under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 315 (H.B. 594), Sec. 2, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1062 (S.B. 663), Sec. 14, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.099, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scE/s402.203"> <num value="402.203">Sec. 402.203.</num> <heading>APPLICATION FOR EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c402/scE/s402.203/a"> <num value="a">(a)</num> <chapeau>An applicant for examination must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c402/scE/s402.203/1"> <num value="1">(1)</num> <content>apply to the department in the manner and on a form prescribed by the executive director;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scE/s402.203/2"> <num value="2">(2)</num> <chapeau>provide:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c402/scE/s402.203/A"> <num value="A">(A)</num> <content>documentation that the applicant is at least 18 years of age and has graduated from an accredited high school or equivalent; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c402/scE/s402.203/B"> <num value="B">(B)</num> <content>other information determined necessary by the department; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scE/s402.203/3"> <num value="3">(3)</num> <content>pay any required fees for application and examination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scE/s402.203/b"> <num value="b">(b)</num> <content>A permit holder may not take the examination until the satisfactory completion of the requirements of Subchapter F by the supervisor and permit holder is verified.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scE/s402.203/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 377 (H.B. 2699), Sec. 6(2), eff. September 1, 2019.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.100, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 377 (H.B. 2699), Sec. 6(2), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scE/s402.204"> <num value="402.204">Sec. 402.204.</num> <heading>CONTENTS OF EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c402/scE/s402.204/a"> <num value="a">(a)</num> <content>The examination must consist of written and practical tests that are objective in method and applied in a consistent manner.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scE/s402.204/b"> <num value="b">(b)</num> <chapeau>The examination must cover the following subjects as they relate to the fitting and dispensing of hearing instruments:</chapeau> <paragraph identifier="/us/tx/oc/t3/c402/scE/s402.204/1"> <num value="1">(1)</num> <content>basic physics of sound;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scE/s402.204/2"> <num value="2">(2)</num> <content>structure and function of hearing instruments;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scE/s402.204/3"> <num value="3">(3)</num> <content>fitting of hearing instruments;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scE/s402.204/4"> <num value="4">(4)</num> <content>pure tone audiometry, including air conduction testing and bone conduction testing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scE/s402.204/5"> <num value="5">(5)</num> <content>live voice and recorded voice speech audiometry;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scE/s402.204/6"> <num value="6">(6)</num> <content>masking when indicated for air conduction, bone conduction, and speech;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scE/s402.204/7"> <num value="7">(7)</num> <content>recording and evaluation of audiograms and speech audiometry to determine the hearing instrument candidacy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scE/s402.204/8"> <num value="8">(8)</num> <content>selection and adaptation of hearing instruments, testing of hearing instruments, and verification of aided hearing instrument performance;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scE/s402.204/9"> <num value="9">(9)</num> <content>taking of earmold impressions;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scE/s402.204/10"> <num value="10">(10)</num> <content>verification of hearing instrument fitting and functional gain measurements using a calibrated system;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scE/s402.204/11"> <num value="11">(11)</num> <content>anatomy and physiology of the ear;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scE/s402.204/12"> <num value="12">(12)</num> <content>counseling and aural rehabilitation of the hearing impaired for the purpose of fitting and dispensing hearing instruments;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scE/s402.204/13"> <num value="13">(13)</num> <content>use of an otoscope for the visual observation of the entire ear canal; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scE/s402.204/14"> <num value="14">(14)</num> <content>laws, rules, and regulations of this state and the United States.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scE/s402.204/c"> <num value="c">(c)</num> <content>The examination may not test knowledge of the diagnosis or treatment of any disease of or injury to the human body.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 377 (H.B. 2699), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scE/s402.205"> <num value="402.205">Sec. 402.205.</num> <heading>EXAMINATION PROCEDURES</heading> <subsection identifier="/us/tx/oc/t3/c402/scE/s402.205/a"> <num value="a">(a)</num> <content>The department or the department's authorized representative shall give each applicant due notice of the date and place of the examination and the subjects, areas, and skills that will be included in the examination. A change may not be made in those subjects, areas, and skills after the date of the examination has been announced and publicized.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scE/s402.205/b"> <num value="b">(b)</num> <content>An examination shall be conducted in writing and by other means the department determines adequate to ascertain the qualifications of applicants.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scE/s402.205/c"> <num value="c">(c)</num> <content>An applicant who previously failed an examination or test may retake the examination or test.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scE/s402.205/d"> <num value="d">(d)</num> <content>An applicant who previously failed a practical test may be retested only on those portions of the practical test that the applicant failed.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1062 (S.B. 663), Sec. 15, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.101, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.222(93), eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 377 (H.B. 2699), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scE/s402.207"> <num value="402.207">Sec. 402.207.</num> <heading>ISSUANCE OF APPRENTICE PERMIT</heading> <subsection identifier="/us/tx/oc/t3/c402/scE/s402.207/a"> <num value="a">(a)</num> <chapeau>The department shall issue an apprentice permit to fit and dispense hearing instruments to a temporary training permit holder who has:</chapeau> <paragraph identifier="/us/tx/oc/t3/c402/scE/s402.207/1"> <num value="1">(1)</num> <content>passed the required examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scE/s402.207/2"> <num value="2">(2)</num> <content>paid the required fees; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scE/s402.207/3"> <num value="3">(3)</num> <content>met all requirements of this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scE/s402.207/b"> <num value="b">(b)</num> <content>An apprentice permit is valid for one year. The department may extend the apprentice permit for an additional period not to exceed one year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scE/s402.207/c"> <num value="c">(c)</num> <content>An apprentice permit holder shall work under the supervision of a license holder for at least one year.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 315 (H.B. 594), Sec. 3, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.102, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 377 (H.B. 2699), Sec. 4, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.15, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scE/s402.208"> <num value="402.208">Sec. 402.208.</num> <heading>ISSUANCE OF LICENSE</heading> <content>The department shall issue a license to an apprentice permit holder when the department has received sufficient evidence that the apprentice permit holder has met all the licensing requirements of this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.103, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scE/s402.209"> <num value="402.209">Sec. 402.209.</num> <heading>APPLICATION BY LICENSE HOLDER FROM ANOTHER STATE</heading> <subsection identifier="/us/tx/oc/t3/c402/scE/s402.209/a"> <num value="a">(a)</num> <content>A person licensed to fit and dispense hearing instruments in another state may apply for a license under this chapter by submitting a completed application on a form prescribed by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scE/s402.209/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.222(95), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scE/s402.209/c"> <num value="c">(c)</num> <chapeau>An applicant for a license under this section shall provide as part of the application:</chapeau> <paragraph identifier="/us/tx/oc/t3/c402/scE/s402.209/1"> <num value="1">(1)</num> <content>written verification that the applicant is licensed in good standing as a fitter and dispenser of hearing instruments in another state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scE/s402.209/2"> <num value="2">(2)</num> <chapeau>written verification that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c402/scE/s402.209/A"> <num value="A">(A)</num> <content>the requirements to obtain a license to fit and dispense hearing instruments in the state in which the applicant is licensed include passing an examination approved by the commission by rule; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c402/scE/s402.209/B"> <num value="B">(B)</num> <content>the applicant holds a certification from a professional organization approved by the commission by rule;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scE/s402.209/3"> <num value="3">(3)</num> <content>a written statement from the licensing entity in the state in which the applicant is licensed that details any disciplinary action taken by the entity against the applicant; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scE/s402.209/4"> <num value="4">(4)</num> <content>a statement of the applicant's criminal history acceptable to the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scE/s402.209/d"> <num value="d">(d)</num> <content>The department may deny an application under this section based on the applicant's criminal history or history of disciplinary action.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scE/s402.209/e"> <num value="e">(e)</num> <content>If the department approves an application, the applicant may take the practical test and a written test of Texas law administered by the department or the department's authorized representative.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scE/s402.209/f"> <num value="f">(f)</num> <content>The department may allow an applicant under this section who satisfies all application requirements other than the requirement under Subsection (c)(2) to take the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scE/s402.209/g"> <num value="g">(g)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.222(95), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scE/s402.209/h"> <num value="h">(h)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 3.010(1), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scE/s402.209/i"> <num value="i">(i)</num> <content>The department may not issue a license under this section to an applicant who is a licensed audiologist in another state. The department shall inform the applicant of the licensing requirements of Chapter 401.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 315 (H.B. 594), Sec. 4, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1062 (S.B. 663), Sec. 16, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.104, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.222(95), eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 3.003, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 3.010(1), eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 377 (H.B. 2699), Sec. 5, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scE/s402.210"> <num value="402.210">Sec. 402.210.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR LICENSE ISSUANCE</heading> <subsection identifier="/us/tx/oc/t3/c402/scE/s402.210/a"> <num value="a">(a)</num> <content>The department shall require that an applicant for a license submit a complete and legible set of fingerprints, on a form prescribed by the department, to the department or to the Department of Public Safety for the purpose of obtaining criminal history record information from the Department of Public Safety and the Federal Bureau of Investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scE/s402.210/b"> <num value="b">(b)</num> <content>The department may not issue a license to a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scE/s402.210/c"> <num value="c">(c)</num> <chapeau>The department shall conduct a criminal history check of each applicant for a license using information:</chapeau> <paragraph identifier="/us/tx/oc/t3/c402/scE/s402.210/1"> <num value="1">(1)</num> <content>provided by the individual under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scE/s402.210/2"> <num value="2">(2)</num> <content>made available to the department by the Department of Public Safety, the Federal Bureau of Investigation, and any other criminal justice agency under Chapter 411, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scE/s402.210/d"> <num value="d">(d)</num> <chapeau>The department may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c402/scE/s402.210/1"> <num value="1">(1)</num> <content>enter into an agreement with the Department of Public Safety to administer a criminal history check required under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scE/s402.210/2"> <num value="2">(2)</num> <content>authorize the Department of Public Safety to collect from each applicant the costs incurred by the Department of Public Safety in conducting the criminal history check.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1062 (S.B. 663), Sec. 17, eff. September 1, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.105, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c402/scF"> <num value="F">SUBCHAPTER F.</num> <heading>TEMPORARY TRAINING PERMIT</heading> <section identifier="/us/tx/oc/t3/c402/scF/s402.251"> <num value="402.251">Sec. 402.251.</num> <heading>TEMPORARY TRAINING PERMIT QUALIFICATIONS</heading> <subsection identifier="/us/tx/oc/t3/c402/scF/s402.251/a"> <num value="a">(a)</num> <chapeau>The department shall issue a temporary training permit to a person who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.251/1"> <num value="1">(1)</num> <content>possesses the qualifications required under Section 402.203(a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.251/2"> <num value="2">(2)</num> <content>submits a written application on a form prescribed by the department furnishing documentation that the applicant satisfies the requirements of Subdivision (1); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.251/3"> <num value="3">(3)</num> <content>pays any required fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scF/s402.251/b"> <num value="b">(b)</num> <content>The commission by rule may provide for the issuance of a new temporary training permit under this section after a person's temporary training permit expires.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 315 (H.B. 594), Sec. 5, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.106, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 3.004, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scF/s402.252"> <num value="402.252">Sec. 402.252.</num> <heading>SUPERVISION STATEMENT</heading> <subsection identifier="/us/tx/oc/t3/c402/scF/s402.252/a"> <num value="a">(a)</num> <content>An application for a temporary training permit must be accompanied by the statement of a person licensed to fit and dispense hearing instruments under this chapter or Chapter 401, other than a person licensed under Section 401.311 or 401.312.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scF/s402.252/b"> <num value="b">(b)</num> <chapeau>The statement must be on a form prescribed by the department and state that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.252/1"> <num value="1">(1)</num> <content>the person will supervise the applicant in all work done by the applicant under the temporary training permit;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.252/2"> <num value="2">(2)</num> <content>the person will notify the department not later than the 10th day after the date of the applicant's termination of supervision by the person; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.252/3"> <num value="3">(3)</num> <content>if the person is licensed under Chapter 401, the person will comply with all provisions of this chapter and rules adopted under this chapter that relate to the supervision and training of a temporary training permit holder.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 315 (H.B. 594), Sec. 6, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.107, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scF/s402.253"> <num value="402.253">Sec. 402.253.</num> <heading>EXPIRATION OF TEMPORARY TRAINING PERMIT</heading> <subsection identifier="/us/tx/oc/t3/c402/scF/s402.253/a"> <num value="a">(a)</num> <chapeau>A temporary training permit authorizes the permit holder to fit and dispense hearing instruments until the earlier of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.253/1"> <num value="1">(1)</num> <content>the date the permit expires; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.253/2"> <num value="2">(2)</num> <content>the date the permit holder passes the examination required for a license under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scF/s402.253/b"> <num value="b">(b)</num> <content>A temporary training permit automatically expires on the first anniversary of the date of issuance unless the department extends the permit for an additional period not to exceed one year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scF/s402.253/c"> <num value="c">(c)</num> <content>The department may not extend a temporary training permit more than once.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.108, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scF/s402.254"> <num value="402.254">Sec. 402.254.</num> <heading>GUIDELINES FOR TRAINING OF TEMPORARY TRAINING PERMIT HOLDERS</heading> <subsection identifier="/us/tx/oc/t3/c402/scF/s402.254/a"> <num value="a">(a)</num> <content>The commission by rule shall establish formal and practical education guidelines for the training of temporary training permit holders.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scF/s402.254/b"> <num value="b">(b)</num> <chapeau>The guidelines must include directions to the supervisor about:</chapeau> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.254/1"> <num value="1">(1)</num> <content>the subject matter to be taught;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.254/2"> <num value="2">(2)</num> <content>the length of the training;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.254/3"> <num value="3">(3)</num> <content>the extent of a temporary training permit holder's contact with the public; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.254/4"> <num value="4">(4)</num> <content>the responsibility of the supervisor for direct and indirect supervision of all aspects of the training.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scF/s402.254/c"> <num value="c">(c)</num> <chapeau>The training period begins on the date of issuance of the temporary permit. A temporary training permit holder must complete at least 150 hours of directly supervised practicum that includes:</chapeau> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.254/1"> <num value="1">(1)</num> <content>25 contact hours of pure tone air conduction, bone conduction, and speech audiometry, recorded and live voice, with 15 of the required hours being with actual clients;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.254/2"> <num value="2">(2)</num> <content>25 client contact hours of hearing instrument evaluations, including sound-field measurements with recorded and live voice;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.254/3"> <num value="3">(3)</num> <content>20 contact hours of instrument fittings with actual clients;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.254/4"> <num value="4">(4)</num> <content>10 contact hours of earmold orientation types, uses, and terminology;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.254/5"> <num value="5">(5)</num> <content>five contact hours of earmold impressions and otoscopic examinations of the ear;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.254/6"> <num value="6">(6)</num> <content>15 contact hours of troubleshooting of defective hearing instruments;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.254/7"> <num value="7">(7)</num> <content>20 contact hours of case history with actual clients;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.254/8"> <num value="8">(8)</num> <content>10 contact hours regarding the laws governing the licensing of persons fitting and dispensing hearing instruments and federal Food and Drug Administration and Federal Trade Commission regulations relating to the fitting and dispensing of hearing instruments; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.254/9"> <num value="9">(9)</num> <content>20 contact hours of supplemental work in one or more of the areas described by Subdivisions (1) through (8).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scF/s402.254/d"> <num value="d">(d)</num> <content>A contact hour consists of 55 minutes.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scF/s402.254/e"> <num value="e">(e)</num> <content>On completion of the directly supervised practicum required under Subsection (c), the temporary training permit holder shall complete the permit holder's training under the indirect supervision of the permit holder's supervisor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.109, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scF/s402.255"> <num value="402.255">Sec. 402.255.</num> <heading>SUPERVISOR REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c402/scF/s402.255/a"> <num value="a">(a)</num> <chapeau>A supervisor of a temporary training permit holder must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.255/1"> <num value="1">(1)</num> <content>be licensed to fit and dispense hearing instruments under this chapter or Chapter 401, other than Section 401.311 or 401.312;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.255/2"> <num value="2">(2)</num> <content>currently practice in this state under a license described by Subdivision (1); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.255/3"> <num value="3">(3)</num> <content>be responsible for the direct supervision and education of a temporary training permit holder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scF/s402.255/b"> <num value="b">(b)</num> <content>A supervisor as appropriate shall directly and indirectly supervise a temporary training permit holder. A supervisor shall provide direct supervision by being located on the premises and available to the temporary training permit holder for prompt consultation. A supervisor shall provide indirect supervision by reviewing daily a temporary training permit holder's patient contact and daily work.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scF/s402.255/c"> <num value="c">(c)</num> <chapeau>A supervisor shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.255/1"> <num value="1">(1)</num> <content>be responsible for day-to-day supervision of the temporary training permit holder and be ultimately responsible for the service to a client treated by the permit holder;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.255/2"> <num value="2">(2)</num> <content>provide to the permit holder materials and equipment necessary for appropriate audiometric and hearing instrument evaluation and fitting procedures;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.255/3"> <num value="3">(3)</num> <content>supplement the permit holder's background information with reading lists and other references;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.255/4"> <num value="4">(4)</num> <content>conduct in-service training for the permit holder;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.255/5"> <num value="5">(5)</num> <content>act as a consultant to the permit holder by providing time for conferences for the permit holder and providing a variety of resource materials, approaches, and techniques that are based on sound theory, successful practice, or documented research;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.255/6"> <num value="6">(6)</num> <content>establish goals with the permit holder that are realistic, easily understandable, and directed toward the successful completion of the training requirements;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.255/7"> <num value="7">(7)</num> <content>observe the permit holder during the practicum, confer with the permit holder after the permit holder's contact with clients, and provide an opportunity for comment on the practicum experience in writing or through conferences, during and after the practicum experience;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.255/8"> <num value="8">(8)</num> <content>establish that the supervisor is solely responsible for the practicum and daily supervision of the permit holder;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.255/9"> <num value="9">(9)</num> <content>assist and encourage the permit holder's use of supportive professional sources;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.255/10"> <num value="10">(10)</num> <content>know and adhere to state and federal laws relating to hearing instrument fitting and dispensing; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.255/11"> <num value="11">(11)</num> <content>assist the permit holder in fulfilling licensing requirements of this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scF/s402.255/d"> <num value="d">(d)</num> <content>The supervisor shall maintain a log of the contact hours by practicum category on a form prescribed by the department. After the temporary training permit holder has completed 150 contact hours, the supervisor and the permit holder shall submit verification of compliance to the department.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scF/s402.255/e"> <num value="e">(e)</num> <content>A supervisor may not supervise more than two temporary training permit holders at one time.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 315 (H.B. 594), Sec. 7, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.110, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 3.005, eff. September 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 210 (S.B. 40), Sec. 2, eff. June 3, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scF/s402.256"> <num value="402.256">Sec. 402.256.</num> <heading>AUTHORITY OF TEMPORARY TRAINING PERMIT HOLDER</heading> <subsection identifier="/us/tx/oc/t3/c402/scF/s402.256/a"> <num value="a">(a)</num> <content>A temporary training permit holder may provide routine fitting and dispensing of hearing instruments that have been ordered by the supervisor. The supervisor is the sole judge of whether the permit holder has the qualifications necessary to perform routine fitting and dispensing. A supervisor is accountable to the department for the actions and misdeeds of a temporary training permit holder acting at the supervisor's discretion.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scF/s402.256/b"> <num value="b">(b)</num> <chapeau>A temporary training permit holder may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.256/1"> <num value="1">(1)</num> <content>own, manage, or independently operate a business that engages in the fitting or sale of hearing instruments; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scF/s402.256/2"> <num value="2">(2)</num> <content>advertise or otherwise represent that the permit holder holds a license under this chapter.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.111, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scF/s402.257"> <num value="402.257">Sec. 402.257.</num> <heading>TRANSFER TO ANOTHER SUPERVISOR</heading> <subsection identifier="/us/tx/oc/t3/c402/scF/s402.257/a"> <num value="a">(a)</num> <content>On the request of a supervisor or temporary training permit holder, the department may approve a transfer of a permit holder from the permit holder's supervisor to another eligible supervisor before completion of the training.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scF/s402.257/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.222(96), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scF/s402.257/c"> <num value="c">(c)</num> <content>The department may approve a second transfer request before completion of the training only under exceptional circumstances. The department may not approve more than two transfers.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scF/s402.257/d"> <num value="d">(d)</num> <content>If a transfer is approved, credit may be transferred at the discretion of the department.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.112, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.222(96), eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c402/scG"> <num value="G">SUBCHAPTER G.</num> <heading>LICENSE RENEWAL</heading> <section identifier="/us/tx/oc/t3/c402/scG/s402.301"> <num value="402.301">Sec. 402.301.</num> <heading>LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c402/scG/s402.301/a"> <num value="a">(a)</num> <content>A license under this chapter is valid for two years. The department shall renew the license every two years on payment of the renewal fee unless the license is suspended or revoked.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scG/s402.301/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.222(97), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scG/s402.301/c"> <num value="c">(c)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.222(97), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scG/s402.301/d"> <num value="d">(d)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.222(97), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scG/s402.301/e"> <num value="e">(e)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.222(97), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scG/s402.301/f"> <num value="f">(f)</num> <content>The department may not renew a license unless the license holder provides proof that all equipment that is used by the license holder to produce a measurement in the testing of hearing acuity has been properly calibrated or certified by a qualified technician.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 315 (H.B. 594), Sec. 8, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.113, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.222(97), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scG/s402.304"> <num value="402.304">Sec. 402.304.</num> <heading>ALTERNATIVE TO CONTINUING EDUCATION REQUIREMENT</heading> <content>A license holder may be credited with continuing education credit hours for a published book or article written by the license holder that contributes to the license holder's professional competence. The department may grant credit hours based on the degree to which the published book or article advances knowledge regarding the fitting and dispensing of hearing instruments. A license holder may claim in a reporting period not more than five credit hours for preparation of a publication.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1062 (S.B. 663), Sec. 20, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.115, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 3.006, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scG/s402.305"> <num value="402.305">Sec. 402.305.</num> <heading>CONTINUING EDUCATION EXEMPTIONS</heading> <content>The department may renew the license of a license holder who does not comply with the applicable continuing education requirements if the license holder submits proof from an attending physician that the license holder suffered a serious or disabling illness or physical disability that prevented compliance with the continuing education requirements during the 24 months before the reporting date.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1062 (S.B. 663), Sec. 21, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.116, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 3.007, eff. September 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.16, eff. September 1, 2021. Acts 2025, 89th Leg., R.S., Ch. 999 (S.B. 904), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scG/s402.306"> <num value="402.306">Sec. 402.306.</num> <heading>DUPLICATE LICENSE</heading> <content>The department shall issue a duplicate license to a license holder whose license has been lost or destroyed. The department may prescribe the procedure and requirements for issuance of a duplicate license.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.117, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c402/scH"> <num value="H">SUBCHAPTER H.</num> <heading>PRACTICE BY LICENSE HOLDER</heading> <section identifier="/us/tx/oc/t3/c402/scH/s402.351"> <num value="402.351">Sec. 402.351.</num> <heading>DISPLAY OF LICENSE</heading> <content>A person engaged in fitting and dispensing hearing instruments shall display the person's license in a conspicuous place in the person's principal office and, when required, shall exhibit the license to the department or its authorized representative.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.118, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scH/s402.352"> <num value="402.352">Sec. 402.352.</num> <heading>INFORMATION ON PROSPECTIVE AMPLIFICATION CANDIDATES</heading> <chapeau>A license holder shall try to obtain, personally or through a proper referral, at least the following information on each prospective candidate for amplification:</chapeau> <paragraph identifier="/us/tx/oc/t3/c402/scH/s402.352/1"> <num value="1">(1)</num> <content>the candidate's pertinent case history;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scH/s402.352/2"> <num value="2">(2)</num> <content>otoscopic inspection of the outer ear, including canal and drumhead;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scH/s402.352/3"> <num value="3">(3)</num> <content>evaluation of hearing acuity using pure tone techniques through air and bone conduction pathways through a calibrated system;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scH/s402.352/4"> <num value="4">(4)</num> <content>an aided and unaided speech reception threshold and ability to differentiate between the phonemic elements of language through speech audiometry, using a calibrated system or other acceptable verification techniques; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scH/s402.352/5"> <num value="5">(5)</num> <content>verification of satisfactory aided instrument performance by use of appropriate sound-field speech, noise, or tone testing, using a calibrated system.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scH/s402.353"> <num value="402.353">Sec. 402.353.</num> <heading>SOUND-LEVEL MEASUREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c402/scH/s402.353/a"> <num value="a">(a)</num> <content>If audiometric testing is not conducted in a stationary acoustical enclosure, sound-level measurements must be conducted at the time of the testing to ensure that ambient noise levels meet permissible standards for testing threshold to 20 dB based on the most current American National Standards Institute "ears covered" octave band criteria for Permissible Ambient Noise Levels During Audiometric Testing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scH/s402.353/b"> <num value="b">(b)</num> <content>A dBA equivalent level may be used to determine compliance.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scH/s402.353/c"> <num value="c">(c)</num> <content>The commission shall adopt rules necessary to enforce this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.119, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scH/s402.354"> <num value="402.354">Sec. 402.354.</num> <heading>CLIENT ACCESS TO RECORDS</heading> <content>A client of a person licensed to fit and dispense hearing instruments or of a hearing instrument fitting and dispensing practice is entitled to obtain a copy of the client's records that pertain to the testing for, and fitting and dispensing of, hearing instruments by making a signed, written request to the license holder or practice for the records.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1023 (H.B. 1543), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c402/scI"> <num value="I">SUBCHAPTER I.</num> <heading>GENERAL BUSINESS REGULATIONS</heading> <section identifier="/us/tx/oc/t3/c402/scI/s402.401"> <num value="402.401">Sec. 402.401.</num> <heading>TRIAL PERIOD</heading> <content>The commission by rule shall establish guidelines for a 30-day trial period during which a person may cancel the purchase of a hearing instrument.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.120, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scI/s402.402"> <num value="402.402">Sec. 402.402.</num> <heading>SALE TO MINOR</heading> <subsection identifier="/us/tx/oc/t3/c402/scI/s402.402/a"> <num value="a">(a)</num> <content>A licensed hearing instrument fitter and dispenser may not sell a hearing instrument to a person under 18 years of age unless the prospective user or a parent or guardian of the prospective user has presented to the hearing instrument fitter and dispenser a written statement, signed by a licensed physician, that states that the patient's hearing loss has been medically evaluated and that the patient may be considered a candidate for a hearing instrument. Whenever practicable, the medical evaluation should be performed by a licensed physician who specializes in diseases of the ear.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scI/s402.402/b"> <num value="b">(b)</num> <content>The physician's evaluation must have taken place within the preceding six months.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 999 (S.B. 904), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scI/s402.403"> <num value="402.403">Sec. 402.403.</num> <heading>WRITTEN CONTRACT</heading> <content>The owner of a hearing instrument fitting and dispensing practice shall ensure that each client receives a written contract at the time of purchase of a hearing instrument that contains the information prescribed by commission rule.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 315 (H.B. 594), Sec. 9, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.121, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 960 (S.B. 2017), Sec. 8, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scI/s402.404"> <num value="402.404">Sec. 402.404.</num> <heading>SURETY BONDING</heading> <subsection identifier="/us/tx/oc/t3/c402/scI/s402.404/a"> <num value="a">(a)</num> <chapeau>A sole proprietor, partnership, corporation, or other legal entity engaged in the fitting and dispensing of hearing instruments shall file with the department security in a form provided by Subsection (b) in the amount of $10,000 and conditioned on the promise to pay all:</chapeau> <paragraph identifier="/us/tx/oc/t3/c402/scI/s402.404/1"> <num value="1">(1)</num> <content>taxes and contributions owed to the state and political subdivisions of the state by the entity; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scI/s402.404/2"> <num value="2">(2)</num> <chapeau>judgments that the entity may be required to pay for:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c402/scI/s402.404/A"> <num value="A">(A)</num> <content>negligently or improperly dispensing hearing instruments; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c402/scI/s402.404/B"> <num value="B">(B)</num> <content>breaching a contract relating to the dispensing of hearing instruments.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scI/s402.404/b"> <num value="b">(b)</num> <content>The security may be a bond, a cash deposit, or another negotiable security acceptable to the department.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scI/s402.404/c"> <num value="c">(c)</num> <content>A bond required by this section remains in effect until canceled by action of the surety, the principal, or the department. A person must take action on the bond not later than the third anniversary of the date the bond is canceled.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.122, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scI/s402.405"> <num value="402.405">Sec. 402.405.</num> <heading>RECOVERY ON SURETY BOND</heading> <chapeau>The purchaser of a hearing instrument may rescind the purchase and recover as provided by Section 402.404 for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c402/scI/s402.405/1"> <num value="1">(1)</num> <content>a material misstatement of fact or misrepresentation by a license holder employed by an entity subject to Section 402.404 regarding the instrument or services to be provided by the license holder that was relied on by the purchaser or that induced the purchaser to purchase the instrument;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scI/s402.405/2"> <num value="2">(2)</num> <content>the failure by the entity subject to Section 402.404 to provide the purchaser with an instrument or with fitting and dispensing services that conform to the specifications of the purchase agreement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scI/s402.405/3"> <num value="3">(3)</num> <content>the diagnosis of a medical condition unknown to the purchaser at the time of the purchase that precludes the purchaser's use of the instrument;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scI/s402.405/4"> <num value="4">(4)</num> <content>the failure by the entity subject to Section 402.404 to remedy a significant material defect of the instrument within a reasonable time;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scI/s402.405/5"> <num value="5">(5)</num> <content>the provision by the entity subject to Section 402.404 of fitting and dispensing services that are not in accordance with accepted industry practices; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scI/s402.405/6"> <num value="6">(6)</num> <content>the failure by a license holder employed by the entity subject to Section 402.404 to meet the standards of conduct prescribed by this chapter or under rules adopted under this chapter that adversely affects the transactions between the purchaser and the license holder or the entity subject to Section 402.404.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c402/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>PROHIBITED PRACTICES</heading> <section identifier="/us/tx/oc/t3/c402/scJ/s402.451"> <num value="402.451">Sec. 402.451.</num> <heading>PROHIBITED ACTS</heading> <subsection identifier="/us/tx/oc/t3/c402/scJ/s402.451/a"> <num value="a">(a)</num> <chapeau>A person may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c402/scJ/s402.451/1"> <num value="1">(1)</num> <content>buy, sell, or fraudulently obtain a license or aid another person to do so;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scJ/s402.451/2"> <num value="2">(2)</num> <content>alter a license with the intent to defraud;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scJ/s402.451/3"> <num value="3">(3)</num> <content>wilfully make a false statement in an application to the department for a license, a temporary training permit, or the renewal of a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scJ/s402.451/4"> <num value="4">(4)</num> <content>falsely impersonate a license holder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scJ/s402.451/5"> <num value="5">(5)</num> <content>engage in the fitting and dispensing of hearing instruments when the person's license is suspended or revoked.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scJ/s402.451/b"> <num value="b">(b)</num> <chapeau>A license or permit holder may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c402/scJ/s402.451/1"> <num value="1">(1)</num> <content>solicit a potential customer by telephone unless the license or permit holder clearly discloses the holder's name and business address and the purpose of the communication;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scJ/s402.451/2"> <num value="2">(2)</num> <content>use or purchase for use a list of names of potential customers compiled by telephone by a person other than the license or permit holder, the license or permit holder's authorized agent, or another license or permit holder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scJ/s402.451/3"> <num value="3">(3)</num> <content>perform any act that requires a license from the Texas Optometry Board or the Texas Medical Board.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.060, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.123, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 3.008, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c402/scJ/s402.453"> <num value="402.453">Sec. 402.453.</num> <heading>TREATMENT OF EAR DEFECTS; ADMINISTRATION OF DRUGS</heading> <subsection identifier="/us/tx/oc/t3/c402/scJ/s402.453/a"> <num value="a">(a)</num> <content>A license holder may not treat the ear in any manner for any defect or administer any drug or physical treatment unless the license holder is a physician licensed to practice by the Texas Medical Board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c402/scJ/s402.453/b"> <num value="b">(b)</num> <content>This chapter does not affect a law regulating the practice of medicine as defined by Subtitle B.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.062, eff. April 2, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c402/scK"> <num value="K">SUBCHAPTER K.</num> <heading>LICENSE DENIAL AND DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c402/scK/s402.501"> <num value="402.501">Sec. 402.501.</num> <heading>GROUNDS FOR LICENSE DENIAL AND DISCIPLINARY ACTION</heading> <chapeau>The commission or executive director may refuse to issue or renew a license, revoke or suspend a license or permit, place on probation a person whose license or permit has been suspended, or reprimand a license or permit holder who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c402/scK/s402.501/1"> <num value="1">(1)</num> <content>makes a material misstatement in furnishing information to the department or to another state or federal agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scK/s402.501/2"> <num value="2">(2)</num> <content>violates this chapter or a rule adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scK/s402.501/3"> <num value="3">(3)</num> <content>is convicted of a felony or misdemeanor that includes dishonesty as an essential element or of a crime directly related to the practice of fitting and dispensing hearing instruments;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scK/s402.501/4"> <num value="4">(4)</num> <content>makes a misrepresentation for the purpose of obtaining or renewing a license, including falsifying the educational requirements under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scK/s402.501/5"> <num value="5">(5)</num> <content>is professionally incompetent or engages in malpractice or dishonorable, unethical, or unprofessional conduct that is likely to deceive, defraud, or harm the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scK/s402.501/6"> <num value="6">(6)</num> <content>aids or assists another person in violating this chapter or a rule adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scK/s402.501/7"> <num value="7">(7)</num> <content>does not provide information in response to a written request made by the department within 60 days;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scK/s402.501/8"> <num value="8">(8)</num> <content>directly or indirectly knowingly employs, hires, procures, or induces a person not licensed under this chapter to fit and dispense hearing instruments unless the person is exempt under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scK/s402.501/9"> <num value="9">(9)</num> <content>aids a person not licensed under this chapter in the fitting or dispensing of hearing instruments unless the person is exempt under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scK/s402.501/10"> <num value="10">(10)</num> <content>is habitually intoxicated or addicted to a controlled substance;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scK/s402.501/11"> <num value="11">(11)</num> <content>directly or indirectly gives to or receives from a person a fee, commission, rebate, or other form of compensation for a service not actually provided;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scK/s402.501/12"> <num value="12">(12)</num> <content>violates a term of probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scK/s402.501/13"> <num value="13">(13)</num> <content>wilfully makes or files a false record or report;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scK/s402.501/14"> <num value="14">(14)</num> <content>has a physical illness that results in the inability to practice the profession with reasonable judgment, skill, or safety, including the deterioration or loss of motor skills through aging;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scK/s402.501/15"> <num value="15">(15)</num> <content>solicits a service by advertising that is false or misleading;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scK/s402.501/16"> <num value="16">(16)</num> <content>participates in subterfuge or misrepresentation in the fitting or dispensing of a hearing instrument;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scK/s402.501/17"> <num value="17">(17)</num> <content>knowingly advertises for sale a model or type of hearing instrument that cannot be purchased;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scK/s402.501/18"> <num value="18">(18)</num> <content>falsely represents that the service of a licensed physician or other health professional will be used or made available in the fitting, adjustment, maintenance, or repair of a hearing instrument;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scK/s402.501/19"> <num value="19">(19)</num> <chapeau>falsely uses the term "doctor," "audiologist," "clinic," "clinical audiologist," "state licensed," "state certified," "licensed hearing instrument dispenser," "board certified hearing instrument specialist," "hearing instrument specialist," or "certified hearing aid audiologist," or uses any other term, abbreviation, or symbol that falsely gives the impression that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c402/scK/s402.501/A"> <num value="A">(A)</num> <content>a service is being provided by a person who is licensed or has been awarded a degree or title; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c402/scK/s402.501/B"> <num value="B">(B)</num> <content>the person providing a service has been recommended by a government agency or health provider;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scK/s402.501/20"> <num value="20">(20)</num> <content>advertises a manufacturer's product or uses a manufacturer's name or trademark in a way that implies a relationship between a license or permit holder and a manufacturer that does not exist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scK/s402.501/21"> <num value="21">(21)</num> <chapeau>directly or indirectly gives or offers to give, or permits or causes to be given, money or another thing of value to a person who advises others in a professional capacity as an inducement to influence the person to influence the others to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c402/scK/s402.501/A"> <num value="A">(A)</num> <content>purchase or contract to purchase products sold or offered for sale by the license or permit holder; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c402/scK/s402.501/B"> <num value="B">(B)</num> <content>refrain from purchasing or contracting to purchase products sold or offered for sale by another license or permit holder under this chapter;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scK/s402.501/22"> <num value="22">(22)</num> <content>with fraudulent intent fits and dispenses a hearing instrument under any name, including a false name or alias;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scK/s402.501/23"> <num value="23">(23)</num> <content>does not adequately provide for the service or repair of a hearing instrument fitted and sold by the license holder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c402/scK/s402.501/24"> <num value="24">(24)</num> <content>violates a regulation of the federal Food and Drug Administration or the Federal Trade Commission relating to hearing instruments.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 315 (H.B. 594), Sec. 11, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.063, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.124, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c402/scL"> <num value="L">SUBCHAPTER L.</num> <heading>ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c402/scL/s402.5521"> <num value="402.5521">Sec. 402.5521.</num> <heading>REFUND FOR HEARING INSTRUMENT</heading> <content>The commission or executive director may order a license holder to pay a refund to a consumer who returns a hearing instrument during the 30-day trial period required by rules adopted under Section 402.1021.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1062 (S.B. 663), Sec. 23, eff. September 1, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.127, eff. September 1, 2015.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c403"> <num value="403">CHAPTER 403.</num> <heading>LICENSED DYSLEXIA PRACTITIONERS AND LICENSED DYSLEXIA THERAPISTS</heading> <subchapter identifier="/us/tx/oc/t3/c403/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c403/scA/s403.001"> <num value="403.001">Sec. 403.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c403/scA/s403.001/1"> <num value="1">(1)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scA/s403.001/2"> <num value="2">(2)</num> <content>"Department" means the Texas Department of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scA/s403.001/3"> <num value="3">(3)</num> <content>"Executive director" means the executive director of the department.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scA/s403.001/4"> <num value="4">(4)</num> <content>"License holder" means a person who holds a license issued under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scA/s403.001/5"> <num value="5">(5)</num> <chapeau>"Multisensory structured language education" means a program described by the International Multisensory Structured Language Education Council for the treatment of individuals with dyslexia and related disorders that provides instruction in the skills of reading, writing, and spelling:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c403/scA/s403.001/A"> <num value="A">(A)</num> <content>through program content that includes:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t3/c403/scA/s403.001/i"> <num value="i">(i)</num> <chapeau>phonology and phonological awareness;</chapeau> <clause identifier="/us/tx/oc/t3/c403/scA/s403.001/ii"> <num value="ii">(ii)</num> <content>sound and symbol association;</content> </clause> <clause identifier="/us/tx/oc/t3/c403/scA/s403.001/iii"> <num value="iii">(iii)</num> <content>syllables;</content> </clause> <clause identifier="/us/tx/oc/t3/c403/scA/s403.001/iv"> <num value="iv">(iv)</num> <content>morphology;</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t3/c403/scA/s403.001/v"> <num value="v">(v)</num> <chapeau>syntax; and</chapeau> <clause identifier="/us/tx/oc/t3/c403/scA/s403.001/vi"> <num value="vi">(vi)</num> <content>semantics; and</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c403/scA/s403.001/B"> <num value="B">(B)</num> <content>following principles of instruction that include:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t3/c403/scA/s403.001/i"> <num value="i">(i)</num> <chapeau>simultaneous multisensory instruction, including visual-auditory-kinesthetic-tactile instruction;</chapeau> <clause identifier="/us/tx/oc/t3/c403/scA/s403.001/ii"> <num value="ii">(ii)</num> <content>systematic and cumulative instruction;</content> </clause> <clause identifier="/us/tx/oc/t3/c403/scA/s403.001/iii"> <num value="iii">(iii)</num> <content>explicit instruction;</content> </clause> <clause identifier="/us/tx/oc/t3/c403/scA/s403.001/iv"> <num value="iv">(iv)</num> <content>diagnostic teaching to automaticity; and</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t3/c403/scA/s403.001/v"> <num value="v">(v)</num> <chapeau>synthetic and analytic instruction.</chapeau> <paragraph identifier="/us/tx/oc/t3/c403/scA/s403.001/6"> <num value="6">(6)</num> <content>"Qualified instructor" means a person described by Section 403.110.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1255 (H.B. 461), Sec. 1, eff. September 1, 2009. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.318(5), eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.129, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c403/scA/s403.003"> <num value="403.003">Sec. 403.003.</num> <heading>APPLICABILITY</heading> <chapeau>This chapter does not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c403/scA/s403.003/1"> <num value="1">(1)</num> <content>require a school district to employ a person licensed under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scA/s403.003/2"> <num value="2">(2)</num> <content>require an individual who is licensed under Chapter 501 to obtain a license under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scA/s403.003/3"> <num value="3">(3)</num> <content>authorize a person who is not licensed under Chapter 401 to practice audiology or speech-language pathology.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1255 (H.B. 461), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c403/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t3/c403/scB/s403.051"> <num value="403.051">Sec. 403.051.</num> <heading>ADVISORY BOARD</heading> <content>The department shall appoint an advisory board to provide advice and recommendations to the department on technical matters relevant to the administration of this chapter.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1255 (H.B. 461), Sec. 1, eff. September 1, 2009. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.130, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 13, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c403/scB/s403.0511"> <num value="403.0511">Sec. 403.0511.</num> <heading>GENERAL POWERS AND DUTIES</heading> <content>The executive director shall administer and enforce this chapter.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.131, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c403/scB/s403.052"> <num value="403.052">Sec. 403.052.</num> <heading>STANDARDS OF ETHICAL PRACTICE</heading> <content>The commission shall adopt rules that establish standards of ethical practice.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1255 (H.B. 461), Sec. 1, eff. September 1, 2009. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.132, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c403/scB/s403.053"> <num value="403.053">Sec. 403.053.</num> <heading>PUBLISHING LICENSE HOLDER HOME ADDRESS PROHIBITED</heading> <subsection identifier="/us/tx/oc/t3/c403/scB/s403.053/a"> <num value="a">(a)</num> <content>The department may not include the home address of a person licensed under this chapter in a roster, registry, or other database the department publishes on the department's Internet website unless the person requests that the person's home address appear in the roster, registry, or other database on the website. A request under this subsection must be made in the manner prescribed by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c403/scB/s403.053/b"> <num value="b">(b)</num> <content>The home address of a person licensed under this chapter that is included in a roster, registry, or other database the department maintains is public information and is not excepted from required disclosure under Chapter 552, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 91 (H.B. 125), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c403/scC"> <num value="C">SUBCHAPTER C.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c403/scC/s403.101"> <num value="403.101">Sec. 403.101.</num> <heading>LICENSE REQUIRED</heading> <content>A person may not use the title "licensed dyslexia practitioner" or "licensed dyslexia therapist" in this state unless the person holds the appropriate license under this chapter.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1255 (H.B. 461), Sec. 1, eff. September 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c403/scC/s403.102"> <num value="403.102">Sec. 403.102.</num> <heading>ISSUANCE OF LICENSE</heading> <content>The department shall issue a licensed dyslexia practitioner or licensed dyslexia therapist license to an applicant who meets the requirements of this chapter.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1255 (H.B. 461), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c403/scC/s403.1025"> <num value="403.1025">Sec. 403.1025.</num> <heading>TERM OF LICENSE</heading> <content>A license issued under this chapter is valid for two years.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.066, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c403/scC/s403.103"> <num value="403.103">Sec. 403.103.</num> <heading>LICENSE APPLICATION</heading> <subsection identifier="/us/tx/oc/t3/c403/scC/s403.103/a"> <num value="a">(a)</num> <content>A license applicant must apply to the department on a form and in the manner prescribed by the executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c403/scC/s403.103/b"> <num value="b">(b)</num> <content>The application must be accompanied by a nonrefundable application fee.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1255 (H.B. 461), Sec. 1, eff. September 1, 2009. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.133, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c403/scC/s403.104"> <num value="403.104">Sec. 403.104.</num> <heading>ELIGIBILITY FOR LICENSED DYSLEXIA PRACTITIONER LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c403/scC/s403.104/a"> <num value="a">(a)</num> <chapeau>To be eligible for a licensed dyslexia practitioner license, an applicant must have:</chapeau> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.104/1"> <num value="1">(1)</num> <content>earned a bachelor's degree from an accredited public or private institution of higher education;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.104/2"> <num value="2">(2)</num> <content>successfully completed at least 45 hours of course work in multisensory structured language education from a training program that meets the requirements of Section 403.106;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.104/3"> <num value="3">(3)</num> <content>completed at least 60 hours of supervised clinical experience in multisensory structured language education;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.104/4"> <num value="4">(4)</num> <content>completed at least five demonstration lessons of the practice of multisensory structured language education, each observed by an instructor from a training program that meets the requirements of Section 403.106 and followed by a conference with and a written report by the instructor; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.104/5"> <num value="5">(5)</num> <content>successfully completed a national multisensory structured language education competency examination approved by the department and administered by a national certifying professional organization.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c403/scC/s403.104/b"> <num value="b">(b)</num> <chapeau>Clinical experience required under Subsection (a)(3) must be obtained under:</chapeau> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.104/1"> <num value="1">(1)</num> <content>the supervision of a qualified instructor or an instructor from an accredited training program that meets the requirements of Section 403.106; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.104/2"> <num value="2">(2)</num> <content>guidelines approved by the department.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1255 (H.B. 461), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c403/scC/s403.105"> <num value="403.105">Sec. 403.105.</num> <heading>ELIGIBILITY FOR LICENSED DYSLEXIA THERAPIST LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c403/scC/s403.105/a"> <num value="a">(a)</num> <chapeau>To be eligible for a licensed dyslexia therapist license, an applicant must have:</chapeau> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.105/1"> <num value="1">(1)</num> <content>earned at least a master's degree from an accredited public or private institution of higher education;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.105/2"> <num value="2">(2)</num> <content>successfully completed at least 200 hours of course work in multisensory structured language education from a training program that meets the requirements of Section 403.106;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.105/3"> <num value="3">(3)</num> <content>completed at least 700 hours of supervised clinical experience in multisensory structured language education;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.105/4"> <num value="4">(4)</num> <content>completed at least 10 demonstration lessons of the practice of multisensory structured language education, each observed by an instructor from a training program that meets the requirements of Section 403.106 and followed by a conference with and a written report by the instructor; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.105/5"> <num value="5">(5)</num> <content>successfully completed a national multisensory structured language education competency examination approved by the department and administered by a national certifying professional organization.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c403/scC/s403.105/b"> <num value="b">(b)</num> <chapeau>Clinical experience required under Subsection (a)(3) must be obtained under:</chapeau> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.105/1"> <num value="1">(1)</num> <content>the supervision of a qualified instructor or an instructor from an accredited training program that meets the requirements of Section 403.106; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.105/2"> <num value="2">(2)</num> <content>guidelines approved by the department.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1255 (H.B. 461), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c403/scC/s403.106"> <num value="403.106">Sec. 403.106.</num> <heading>REQUIREMENTS FOR TRAINING PROGRAMS</heading> <subsection identifier="/us/tx/oc/t3/c403/scC/s403.106/a"> <num value="a">(a)</num> <chapeau>For purposes of determining whether an applicant satisfies the training requirements for a license under this chapter, a multisensory structured language education training program completed by the applicant must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.106/1"> <num value="1">(1)</num> <content>be accredited by a nationally recognized accrediting organization;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.106/2"> <num value="2">(2)</num> <content>have in writing defined goals and objectives, areas of authority, and policies and procedures;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.106/3"> <num value="3">(3)</num> <content>have the appropriate financial and management resources to operate the training program, including a knowledgeable administrator and standard accounting and reporting procedures;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.106/4"> <num value="4">(4)</num> <content>have a physical site, equipment, materials, supplies, and environment suitable for the training program;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.106/5"> <num value="5">(5)</num> <content>have a sufficient number of instructional personnel who have completed the requirements for certification in multisensory structured language education;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.106/6"> <num value="6">(6)</num> <content>have been reviewed by multisensory structured language education professionals who are not affiliated with the training program;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.106/7"> <num value="7">(7)</num> <content>have developed and followed procedures to maintain and improve the quality of training provided by the program;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.106/8"> <num value="8">(8)</num> <chapeau>have provided direct instruction in the principles and in each element of multisensory structured language education for a minimum of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c403/scC/s403.106/A"> <num value="A">(A)</num> <content>200 contact hours of course work for training program participants who seek a licensed dyslexia therapist license; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c403/scC/s403.106/B"> <num value="B">(B)</num> <content>45 contact hours of course work for training program participants who seek a licensed dyslexia practitioner license;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.106/9"> <num value="9">(9)</num> <chapeau>have required training program participants to complete a program of supervised clinical experience in which the participants provided multisensory structured language education to students or adults, either individually or in small groups for a minimum of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c403/scC/s403.106/A"> <num value="A">(A)</num> <content>700 hours for training program participants who seek a licensed dyslexia therapist license; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c403/scC/s403.106/B"> <num value="B">(B)</num> <content>60 hours for training program participants who seek a licensed dyslexia practitioner license;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.106/10"> <num value="10">(10)</num> <content>have required training program participants to demonstrate the application of multisensory structured language education principles of instruction by completing demonstration lessons observed by an instructor and followed by a conference with and a written report by the instructor; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.106/11"> <num value="11">(11)</num> <content>have provided instruction based on the Texas Education Agency publication "The Dyslexia Handbook: Procedures Concerning Dyslexia and Related Disorders (2007)," or a revised version of that publication approved by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c403/scC/s403.106/b"> <num value="b">(b)</num> <content>A training program must require a training program participant who seeks a licensed dyslexia practitioner license to have completed at least five demonstration lessons described by Subsection (a)(10) and a participant who seeks a licensed dyslexia therapist license to have completed at least 10 demonstration lessons.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c403/scC/s403.106/c"> <num value="c">(c)</num> <content>The department shall determine whether a training program meets the requirements of this section.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1255 (H.B. 461), Sec. 1, eff. September 1, 2009. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 4.001, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c403/scC/s403.107"> <num value="403.107">Sec. 403.107.</num> <heading>EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c403/scC/s403.107/a"> <num value="a">(a)</num> <chapeau>To obtain a license, an applicant must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.107/1"> <num value="1">(1)</num> <content>pass a written examination approved by the department under Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.107/2"> <num value="2">(2)</num> <content>pay the required fees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c403/scC/s403.107/b"> <num value="b">(b)</num> <chapeau>The department shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.107/1"> <num value="1">(1)</num> <content>identify and designate a competency examination that is related to multisensory structured language education and that will be administered at least twice each year by a professional organization that issues national certifications; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.107/2"> <num value="2">(2)</num> <content>maintain a record of all examinations for at least two years after the date of examination.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1255 (H.B. 461), Sec. 1, eff. September 1, 2009. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.067, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.134, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.135, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 4.002, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c403/scC/s403.108"> <num value="403.108">Sec. 403.108.</num> <heading>WAIVER OF EXAMINATION REQUIREMENT</heading> <content>The department may waive the examination requirement and issue a license to an applicant who holds an appropriate certificate or other accreditation from a nationally accredited multisensory structured language education organization recognized by the department.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1255 (H.B. 461), Sec. 1, eff. September 1, 2009. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 4.003, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c403/scC/s403.110"> <num value="403.110">Sec. 403.110.</num> <heading>QUALIFIED INSTRUCTOR</heading> <chapeau>To be considered a qualified instructor under this chapter, a person must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.110/1"> <num value="1">(1)</num> <content>be a licensed dyslexia therapist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.110/2"> <num value="2">(2)</num> <content>have at least 1,400 hours of clinical teaching experience in addition to the hours required to obtain a licensed dyslexia therapist license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scC/s403.110/3"> <num value="3">(3)</num> <content>have completed a two-year course of study dedicated to the administration and supervision of multisensory structured language education programs taught by a nationally accredited training program that meets the requirements of Section 403.106.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1255 (H.B. 461), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c403/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PRACTICE BY LICENSE HOLDER</heading> <section identifier="/us/tx/oc/t3/c403/scD/s403.151"> <num value="403.151">Sec. 403.151.</num> <heading>PRACTICE SETTING</heading> <subsection identifier="/us/tx/oc/t3/c403/scD/s403.151/a"> <num value="a">(a)</num> <content>A licensed dyslexia practitioner may practice only in, or provide telehealth services from a remote location only to, an educational setting, including a school, learning center, or clinic.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c403/scD/s403.151/b"> <num value="b">(b)</num> <content>A licensed dyslexia therapist may practice in, or provide telehealth services from a remote location to, a school, learning center, clinic, or private practice setting.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c403/scD/s403.151/c"> <num value="c">(c)</num> <content>A license holder may provide telehealth services only in a practice setting described by this section, regardless of the physical location of the license holder or the recipient of the telehealth services.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1255 (H.B. 461), Sec. 1, eff. September 1, 2009. Amended by: Acts 2021, 87th Leg., R.S., Ch. 210 (S.B. 40), Sec. 3, eff. June 3, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c403/scE"> <num value="E">SUBCHAPTER E.</num> <heading>LICENSE DENIAL; DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c403/scE/s403.202"> <num value="403.202">Sec. 403.202.</num> <heading>PROHIBITED ACTIONS</heading> <chapeau>A license holder may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c403/scE/s403.202/1"> <num value="1">(1)</num> <content>obtain a license by means of fraud, misrepresentation, or concealment of a material fact;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scE/s403.202/2"> <num value="2">(2)</num> <content>sell, barter, or offer to sell or barter a license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scE/s403.202/3"> <num value="3">(3)</num> <content>engage in unprofessional conduct that endangers or is likely to endanger the health, welfare, or safety of the public as defined by commission rule.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1255 (H.B. 461), Sec. 1, eff. September 1, 2010. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.068, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.138, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c403/scE/s403.203"> <num value="403.203">Sec. 403.203.</num> <heading>GROUNDS FOR DISCIPLINARY ACTION</heading> <chapeau>If a license holder violates this chapter or a rule or code of ethics adopted by the commission, the commission or executive director shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c403/scE/s403.203/1"> <num value="1">(1)</num> <content>revoke or suspend the license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scE/s403.203/2"> <num value="2">(2)</num> <content>place on probation the person if the person's license has been suspended;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scE/s403.203/3"> <num value="3">(3)</num> <content>reprimand the license holder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scE/s403.203/4"> <num value="4">(4)</num> <content>refuse to renew the license.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1255 (H.B. 461), Sec. 1, eff. September 1, 2010. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.139, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c403/scE/s403.209"> <num value="403.209">Sec. 403.209.</num> <heading>MONITORING OF LICENSE HOLDER</heading> <subsection identifier="/us/tx/oc/t3/c403/scE/s403.209/a"> <num value="a">(a)</num> <content>The commission by rule shall develop a system for monitoring a license holder's compliance with the requirements of this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c403/scE/s403.209/b"> <num value="b">(b)</num> <chapeau>Rules adopted under this section must include procedures to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c403/scE/s403.209/1"> <num value="1">(1)</num> <content>monitor for compliance a license holder who is ordered by the commission or executive director to perform certain acts; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c403/scE/s403.209/2"> <num value="2">(2)</num> <content>identify and monitor license holders who represent a risk to the public.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1255 (H.B. 461), Sec. 1, eff. September 1, 2010. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.142, eff. September 1, 2015.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c451"> <num value="451">CHAPTER 451.</num> <heading>ATHLETIC TRAINERS</heading> <subchapter identifier="/us/tx/oc/t3/c451/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c451/scA/s451.001"> <num value="451.001">Sec. 451.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c451/scA/s451.001/1"> <num value="1">(1)</num> <content>"Athletic injury" means an injury sustained by a person as a result of physical activity or exercise or the person's participation in an organized sport or sport-related exercise or activity, including interscholastic, intercollegiate, intramural, recreational, semiprofessional, and professional sports activities.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c451/scA/s451.001/2"> <num value="2">(2)</num> <content>"Athletic trainer" means a person who practices athletic training, is licensed by the department, and may use the initials "LAT," "LATC," and "AT" to designate the person as an athletic trainer. The terms "sports trainer" and "licensed athletic trainer" are equivalent to "athletic trainer."</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c451/scA/s451.001/3"> <num value="3">(3)</num> <chapeau>"Athletic training" means the form of health care that includes principles and methods for managing and treating athletic injuries for athletic individuals in good general health under the direction of a physician licensed in this state or another qualified, licensed health professional who is authorized to refer for health care services within the scope of the person's license, and consists of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c451/scA/s451.001/A"> <num value="A">(A)</num> <content>managing the risk of an athletic injury or illness;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c451/scA/s451.001/B"> <num value="B">(B)</num> <content>preventing an athletic injury or illness;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c451/scA/s451.001/C"> <num value="C">(C)</num> <content>assessing an athletic injury or illness;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c451/scA/s451.001/D"> <num value="D">(D)</num> <content>providing immediate emergency care;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c451/scA/s451.001/E"> <num value="E">(E)</num> <content>providing therapeutic intervention for an athletic injury; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c451/scA/s451.001/F"> <num value="F">(F)</num> <content>reconditioning an athletic injury or illness.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c451/scA/s451.001/4"> <num value="4">(4)</num> <content>"Board" means the Advisory Board of Athletic Trainers.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c451/scA/s451.001/5"> <num value="5">(5)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c451/scA/s451.001/6"> <num value="6">(6)</num> <content>"Department" means the Texas Department of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c451/scA/s451.001/7"> <num value="7">(7)</num> <content>"Executive director" means the executive director of the department.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.201(a), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.072, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.146, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 835 (H.B. 2512), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c451/scA/s451.002"> <num value="451.002">Sec. 451.002.</num> <heading>INTERPRETATION; PRACTICE OF MEDICINE</heading> <content>This chapter does not authorize the practice of medicine by a person not licensed by the Texas Medical Board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.073, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c451/scA/s451.003"> <num value="451.003">Sec. 451.003.</num> <heading>APPLICABILITY</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c451/scA/s451.003/1"> <num value="1">(1)</num> <content>a physician licensed by the Texas Medical Board or engaged in the practice of medicine as authorized by Section 151.0521;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c451/scA/s451.003/2"> <num value="2">(2)</num> <content>a dentist, licensed under the laws of this state, engaged in the practice of dentistry;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c451/scA/s451.003/3"> <num value="3">(3)</num> <content>a licensed optometrist or therapeutic optometrist engaged in the practice of optometry or therapeutic optometry as defined by statute;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c451/scA/s451.003/4"> <num value="4">(4)</num> <content>an occupational therapist engaged in the practice of occupational therapy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c451/scA/s451.003/5"> <num value="5">(5)</num> <content>a nurse engaged in the practice of nursing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c451/scA/s451.003/6"> <num value="6">(6)</num> <content>a licensed podiatrist engaged in the practice of podiatry as defined by statute;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c451/scA/s451.003/7"> <num value="7">(7)</num> <content>a physical therapist engaged in the practice of physical therapy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c451/scA/s451.003/8"> <num value="8">(8)</num> <content>a registered massage therapist engaged in the practice of massage therapy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c451/scA/s451.003/9"> <num value="9">(9)</num> <content>a commissioned or contract physician, physical therapist, or physical therapist assistant in the United States Army, Navy, Air Force, or Public Health Service; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c451/scA/s451.003/10"> <num value="10">(10)</num> <content>an athletic trainer who does not live in this state, who is licensed, registered, or certified by an authority recognized by the department, and who provides athletic training in this state for a period determined by the department.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.201(b), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.074, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.147, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 376 (H.B. 2299), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c451/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ADVISORY BOARD OF ATHLETIC TRAINERS</heading> <section identifier="/us/tx/oc/t3/c451/scB/s451.051"> <num value="451.051">Sec. 451.051.</num> <heading>BOARD; MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t3/c451/scB/s451.051/a"> <num value="a">(a)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.222(120), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c451/scB/s451.051/b"> <num value="b">(b)</num> <chapeau>The board consists of five members appointed by the presiding officer of the commission with the approval of the commission as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c451/scB/s451.051/1"> <num value="1">(1)</num> <content>three members who are athletic trainers; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c451/scB/s451.051/2"> <num value="2">(2)</num> <content>two members who represent the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c451/scB/s451.051/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 5.002(1), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c451/scB/s451.051/d"> <num value="d">(d)</num> <content>Appointments to the board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.202(a), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1170, Sec. 4.01, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.148, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.222(120), eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 5.002(1), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c451/scB/s451.0521"> <num value="451.0521">Sec. 451.0521.</num> <heading>DUTIES OF BOARD</heading> <content>The board shall provide advice and recommendations to the department on technical matters relevant to the administration of this chapter.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.149, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c451/scB/s451.053"> <num value="451.053">Sec. 451.053.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/oc/t3/c451/scB/s451.053/a"> <num value="a">(a)</num> <content>Board members serve staggered six-year terms.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c451/scB/s451.053/b"> <num value="b">(b)</num> <content>If a vacancy occurs on the board, the presiding officer of the commission, with the commission's approval, shall appoint a replacement who meets the qualifications for the vacant position to serve for the unexpired portion of the term.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1170, Sec. 4.02, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.150, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 14, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c451/scB/s451.055"> <num value="451.055">Sec. 451.055.</num> <heading>PRESIDING OFFICER</heading> <content>The presiding officer of the commission shall designate a member of the board to serve as the presiding officer of the board for a two-year term. The presiding officer of the board may vote on any matter before the board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.203(a), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 285, Sec. 31(36), eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.151, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 15, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c451/scB/s451.056"> <num value="451.056">Sec. 451.056.</num> <heading>MEETINGS</heading> <content>The board shall meet at the call of the presiding officer of the commission or the executive director.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.152, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c451/scC"> <num value="C">SUBCHAPTER C.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t3/c451/scC/s451.101"> <num value="451.101">Sec. 451.101.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/oc/t3/c451/scC/s451.101/a"> <num value="a">(a)</num> <content>The executive director shall administer and enforce this chapter.</content> <continuation>(a-1) The department shall:</continuation> <paragraph identifier="/us/tx/oc/t3/c451/scC/s451.101/1"> <num value="1">(1)</num> <content>prescribe the application form for a license applicant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c451/scC/s451.101/2"> <num value="2">(2)</num> <content>prescribe a suitable form for a license certificate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c451/scC/s451.101/3"> <num value="3">(3)</num> <content>prepare and conduct an examination for license applicants; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c451/scC/s451.101/4"> <num value="4">(4)</num> <content>maintain a complete record of all licensed athletic trainers.</content> <continuation>(a-2) Repealed by Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 5.002(2), eff. September 1, 2017.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c451/scC/s451.101/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.222(127), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c451/scC/s451.101/c"> <num value="c">(c)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.222(127), eff. September 1, 2015.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.204(a), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.154, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.222(127), eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 5.002(2), eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 724 (H.B. 2495), Sec. 2, eff. June 12, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c451/scD"> <num value="D">SUBCHAPTER D.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c451/scD/s451.151"> <num value="451.151">Sec. 451.151.</num> <heading>LICENSE REQUIRED</heading> <content>A person may not hold the person out as an athletic trainer or perform any activity of an athletic trainer unless the person holds a license under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c451/scD/s451.152"> <num value="451.152">Sec. 451.152.</num> <heading>LICENSE APPLICATION</heading> <chapeau>An applicant for an athletic trainer license must submit to the department:</chapeau> <paragraph identifier="/us/tx/oc/t3/c451/scD/s451.152/1"> <num value="1">(1)</num> <content>an application in the manner and on a form prescribed by the executive director; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c451/scD/s451.152/2"> <num value="2">(2)</num> <content>the required examination fee.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.157, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c451/scD/s451.153"> <num value="451.153">Sec. 451.153.</num> <heading>APPLICANT QUALIFICATIONS</heading> <subsection identifier="/us/tx/oc/t3/c451/scD/s451.153/a"> <num value="a">(a)</num> <chapeau>An applicant for an athletic trainer license must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c451/scD/s451.153/1"> <num value="1">(1)</num> <content>have met the athletic training curriculum requirements of a college or university approved by the commission and give proof of graduation; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c451/scD/s451.153/2"> <num value="2">(2)</num> <chapeau>hold a degree or certificate in physical therapy and have completed:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c451/scD/s451.153/A"> <num value="A">(A)</num> <content>a basic athletic training course from an accredited college or university; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c451/scD/s451.153/B"> <num value="B">(B)</num> <content>an apprenticeship described by Subsection (b).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c451/scD/s451.153/b"> <num value="b">(b)</num> <content>The apprenticeship required to be completed by an applicant consists of 720 hours completed in two years under the direct supervision of a licensed athletic trainer acceptable to the department.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.158, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 724 (H.B. 2495), Sec. 3, eff. June 12, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c451/scD/s451.156"> <num value="451.156">Sec. 451.156.</num> <heading>REQUIREMENTS FOR LICENSE ISSUANCE</heading> <chapeau>An applicant for an athletic trainer license is entitled to receive the license if the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t3/c451/scD/s451.156/1"> <num value="1">(1)</num> <content>satisfies the requirements of Section 451.153;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c451/scD/s451.156/2"> <num value="2">(2)</num> <content>passes the examination required by the department; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c451/scD/s451.156/3"> <num value="3">(3)</num> <content>pays the required license fee.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.159, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 5.001, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 724 (H.B. 2495), Sec. 4, eff. June 12, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c451/scD/s451.157"> <num value="451.157">Sec. 451.157.</num> <heading>TEMPORARY LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c451/scD/s451.157/a"> <num value="a">(a)</num> <chapeau>The department may issue a temporary license to an applicant if the applicant satisfies:</chapeau> <paragraph identifier="/us/tx/oc/t3/c451/scD/s451.157/1"> <num value="1">(1)</num> <content>the requirements of Section 451.153; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c451/scD/s451.157/2"> <num value="2">(2)</num> <content>any other requirement established by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c451/scD/s451.157/b"> <num value="b">(b)</num> <content>The commission by rule shall prescribe the time during which a temporary license is valid.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.160, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 724 (H.B. 2495), Sec. 5, eff. June 12, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c451/scE"> <num value="E">SUBCHAPTER E.</num> <heading>LICENSE RENEWAL</heading> <section identifier="/us/tx/oc/t3/c451/scE/s451.201"> <num value="451.201">Sec. 451.201.</num> <heading>LICENSE EXPIRATION; RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c451/scE/s451.201/a"> <num value="a">(a)</num> <content>A license issued under Section 451.156 expires on the second anniversary of the date of issuance and may be renewed biennially.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c451/scE/s451.201/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.222(140), eff. September 1, 2015.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.076, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.161, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.162, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.222(140), eff. September 1, 2015.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c452"> <num value="452">CHAPTER 452.</num> <heading>EXECUTIVE COUNCIL OF PHYSICAL THERAPY AND OCCUPATIONAL THERAPY EXAMINERS</heading> <subchapter identifier="/us/tx/oc/t3/c452/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c452/scA/s452.001"> <num value="452.001">Sec. 452.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c452/scA/s452.001/1"> <num value="1">(1)</num> <content>"Executive council" means the Executive Council of Physical Therapy and Occupational Therapy Examiners.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scA/s452.001/2"> <num value="2">(2)</num> <content>"Occupational therapy board" means the Texas Board of Occupational Therapy Examiners.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scA/s452.001/3"> <num value="3">(3)</num> <content>"Physical therapy board" means the Texas Board of Physical Therapy Examiners.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c452/scA/s452.002"> <num value="452.002">Sec. 452.002.</num> <heading>APPLICATION OF SUNSET ACT</heading> <chapeau>The Executive Council of Physical Therapy and Occupational Therapy Examiners is subject to Chapter 325, Government Code (Texas Sunset Act). Unless continued in existence as provided by that chapter, the executive council is abolished and the following laws expire September 1, 2033:</chapeau> <paragraph identifier="/us/tx/oc/t3/c452/scA/s452.002/1"> <num value="1">(1)</num> <content>this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scA/s452.002/2"> <num value="2">(2)</num> <content>Chapter 453; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scA/s452.002/3"> <num value="3">(3)</num> <content>Chapter 454.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1112, Sec. 3.06, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 4.05, eff. June 15, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1232 (S.B. 652), Sec. 3.07, eff. June 17, 2011. Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 1.01, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 941 (S.B. 1659), Sec. 2.07, eff. June 18, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c452/scB"> <num value="B">SUBCHAPTER B.</num> <heading>EXECUTIVE COUNCIL OF PHYSICAL THERAPY AND OCCUPATIONAL THERAPY EXAMINERS</heading> <section identifier="/us/tx/oc/t3/c452/scB/s452.051"> <num value="452.051">Sec. 452.051.</num> <heading>APPOINTMENT OF EXECUTIVE COUNCIL</heading> <subsection identifier="/us/tx/oc/t3/c452/scB/s452.051/a"> <num value="a">(a)</num> <chapeau>The Executive Council of Physical Therapy and Occupational Therapy Examiners consists of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c452/scB/s452.051/1"> <num value="1">(1)</num> <content>an occupational therapist member of the occupational therapy board appointed by that board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scB/s452.051/2"> <num value="2">(2)</num> <content>a public member of the occupational therapy board appointed by that board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scB/s452.051/3"> <num value="3">(3)</num> <content>a physical therapist member of the physical therapy board appointed by that board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scB/s452.051/4"> <num value="4">(4)</num> <content>a public member of the physical therapy board appointed by that board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scB/s452.051/5"> <num value="5">(5)</num> <content>a public member appointed by the governor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c452/scB/s452.051/b"> <num value="b">(b)</num> <content>The occupational therapy board and the physical therapy board may designate an alternate to attend an executive council meeting if a member appointed by that board cannot attend. The alternate has the same powers and duties and is subject to the same qualifications as the appointed member.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c452/scB/s452.051/c"> <num value="c">(c)</num> <content>Appointments to the executive council shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c452/scB/s452.052"> <num value="452.052">Sec. 452.052.</num> <heading>ELIGIBILITY OF PUBLIC MEMBER APPOINTED BY GOVERNOR</heading> <chapeau>A person is not eligible for appointment by the governor as a public member of the executive council if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t3/c452/scB/s452.052/1"> <num value="1">(1)</num> <content>is registered, certified, or licensed by an occupational regulatory agency in the field of health care;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scB/s452.052/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by or receiving funds from the executive council, the occupational therapy board, or the physical therapy board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scB/s452.052/3"> <num value="3">(3)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by or receiving funds from the executive council, the occupational therapy board, or the physical therapy board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scB/s452.052/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the executive council, the occupational therapy board, or the physical therapy board, other than compensation or reimbursement authorized by law for executive council, occupational therapy board, or physical therapy board membership, attendance, or expenses.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c452/scB/s452.053"> <num value="452.053">Sec. 452.053.</num> <heading>MEMBERSHIP AND EMPLOYEE RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t3/c452/scB/s452.053/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c452/scB/s452.053/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the executive council and may not be an employee of the executive council employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c452/scB/s452.053/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of health care; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scB/s452.053/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of health care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c452/scB/s452.053/c"> <num value="c">(c)</num> <content>A person may not serve as a member of the executive council or act as the general counsel to the executive council if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the executive council, the occupational therapy board, or the physical therapy board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 1.02, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c452/scB/s452.054"> <num value="452.054">Sec. 452.054.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/oc/t3/c452/scB/s452.054/a"> <num value="a">(a)</num> <content>Members of the executive council are appointed for two-year terms that expire on February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c452/scB/s452.054/b"> <num value="b">(b)</num> <content>A member appointed to fill a vacancy holds office for the unexpired portion of the term.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c452/scB/s452.055"> <num value="452.055">Sec. 452.055.</num> <heading>PRESIDING OFFICER</heading> <content>The member appointed by the governor is the presiding officer of the executive council.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c452/scB/s452.056"> <num value="452.056">Sec. 452.056.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t3/c452/scB/s452.056/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the executive council that a member:</chapeau> <paragraph identifier="/us/tx/oc/t3/c452/scB/s452.056/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Section 452.051;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scB/s452.056/2"> <num value="2">(2)</num> <content>does not maintain during service on the executive council the qualifications required by Section 452.051;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scB/s452.056/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 452.052 or 452.053;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scB/s452.056/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scB/s452.056/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled executive council meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the executive council.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c452/scB/s452.056/b"> <num value="b">(b)</num> <content>The validity of an action of the executive council is not affected by the fact that it is taken when a ground for removal of an executive council member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c452/scB/s452.056/c"> <num value="c">(c)</num> <content>If the director has knowledge that a potential ground for removal exists, the director shall notify the presiding officer of the executive council of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the director shall notify the next highest ranking officer of the executive council, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 1.03, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c452/scB/s452.057"> <num value="452.057">Sec. 452.057.</num> <heading>COMPENSATION; REIMBURSEMENT</heading> <subsection identifier="/us/tx/oc/t3/c452/scB/s452.057/a"> <num value="a">(a)</num> <content>The presiding officer of the executive council is entitled to a per diem as provided by the General Appropriations Act for each day that the presiding officer engages in the business of the executive council.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c452/scB/s452.057/b"> <num value="b">(b)</num> <content>A member of the executive council, other than the presiding officer, may not receive compensation for service on the executive council. A member may receive reimbursement for transportation expenses as provided by the General Appropriations Act. A member may not receive reimbursement for any other travel expenses, including expenses for meals and lodging.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c452/scB/s452.058"> <num value="452.058">Sec. 452.058.</num> <heading>MEETINGS; QUORUM</heading> <subsection identifier="/us/tx/oc/t3/c452/scB/s452.058/a"> <num value="a">(a)</num> <content>The executive council shall hold at least two regular meetings each year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c452/scB/s452.058/b"> <num value="b">(b)</num> <content>The executive council may hold additional meetings on the request of the presiding officer or on the written request of three members of the executive council.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c452/scB/s452.058/c"> <num value="c">(c)</num> <content>A quorum of the executive council exists if both therapist members and one public member are present.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c452/scB/s452.059"> <num value="452.059">Sec. 452.059.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/oc/t3/c452/scB/s452.059/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the executive council may not vote, deliberate, or be counted as a member in attendance at a meeting of the executive council until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c452/scB/s452.059/b"> <num value="b">(b)</num> <chapeau>The training program required under this section must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t3/c452/scB/s452.059/1"> <num value="1">(1)</num> <content>the law governing the operations of the executive council, physical therapy board, and occupational therapy board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scB/s452.059/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budgets of the executive council, physical therapy board, and occupational therapy board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scB/s452.059/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the executive council, physical therapy board, and occupational therapy board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scB/s452.059/4"> <num value="4">(4)</num> <chapeau>the types of executive council, physical therapy board, and occupational therapy board rules, interpretations, and enforcement actions that may implicate federal antitrust law by limiting competition or impacting prices charged by persons engaged in a profession or business regulated by the executive council, physical therapy board, or occupational therapy board, including rules, interpretations, and enforcement actions that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c452/scB/s452.059/A"> <num value="A">(A)</num> <content>regulate the scope of practice of persons engaged in a profession or business regulated by the executive council, physical therapy board, or occupational therapy board;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c452/scB/s452.059/B"> <num value="B">(B)</num> <content>restrict advertising by persons engaged in a profession or business regulated by the executive council, physical therapy board, or occupational therapy board;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c452/scB/s452.059/C"> <num value="C">(C)</num> <content>affect the price of goods or services provided by persons engaged in a profession or business regulated by the executive council, physical therapy board, or occupational therapy board; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c452/scB/s452.059/D"> <num value="D">(D)</num> <content>restrict participation in a profession or business regulated by the executive council, physical therapy board, or occupational therapy board;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scB/s452.059/5"> <num value="5">(5)</num> <content>the results of the most recent formal audit of the executive council, physical therapy board, and occupational therapy board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scB/s452.059/6"> <num value="6">(6)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c452/scB/s452.059/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosure of conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c452/scB/s452.059/B"> <num value="B">(B)</num> <content>other laws applicable to members of the executive council, physical therapy board, and occupational therapy board in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scB/s452.059/7"> <num value="7">(7)</num> <content>any applicable ethics policies adopted by the executive council or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c452/scB/s452.059/c"> <num value="c">(c)</num> <content>A person appointed to the executive council is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the person's attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c452/scB/s452.059/d"> <num value="d">(d)</num> <content>The director of the executive council shall create a training manual that includes the information required by Subsection (b). The director shall distribute a copy of the training manual annually to each member of the executive council. On receipt of the training manual, each member of the executive council shall sign and submit to the director a statement acknowledging receipt of the training manual.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 1.04, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c452/scC"> <num value="C">SUBCHAPTER C.</num> <heading>DIRECTOR AND OTHER EXECUTIVE COUNCIL PERSONNEL</heading> <section identifier="/us/tx/oc/t3/c452/scC/s452.101"> <num value="452.101">Sec. 452.101.</num> <heading>DIRECTOR; PERSONNEL</heading> <subsection identifier="/us/tx/oc/t3/c452/scC/s452.101/a"> <num value="a">(a)</num> <content>The executive council shall employ a director and administrative and clerical employees as necessary to carry out the functions of the executive council, the occupational therapy board, and the physical therapy board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c452/scC/s452.101/b"> <num value="b">(b)</num> <content>The director shall employ a coordinator of occupational therapy programs and a coordinator of physical therapy programs to carry out the functions of the respective boards. The coordinators may request the executive council to assign additional employees to carry out the duties of the coordinators.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c452/scC/s452.102"> <num value="452.102">Sec. 452.102.</num> <heading>DIVISION OF RESPONSIBILITIES</heading> <content>The executive council shall develop and implement policies that clearly separate the policymaking responsibilities of the executive council and the management responsibilities of the director and the staff of the executive council.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 1.05, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c452/scC/s452.103"> <num value="452.103">Sec. 452.103.</num> <heading>CAREER LADDER PROGRAM; PERFORMANCE EVALUATIONS</heading> <subsection identifier="/us/tx/oc/t3/c452/scC/s452.103/a"> <num value="a">(a)</num> <content>The director or the director's designee shall develop an intra-agency career ladder program. The program must require intra-agency postings of all nonentry level positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c452/scC/s452.103/b"> <num value="b">(b)</num> <content>The director or the director's designee shall develop a system of annual performance evaluations that are based on documented employee performance. All merit pay for executive council employees must be based on the system established under this subsection.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c452/scC/s452.104"> <num value="452.104">Sec. 452.104.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY POLICY; REPORT</heading> <subsection identifier="/us/tx/oc/t3/c452/scC/s452.104/a"> <num value="a">(a)</num> <chapeau>The director or the director's designee shall prepare and maintain a written policy statement to ensure implementation of an equal employment opportunity program under which all personnel transactions are made without regard to race, color, disability, sex, religion, age, or national origin. The policy statement must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c452/scC/s452.104/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, application, training, and promotion of personnel that are in compliance with the requirements of Chapter 21, Labor Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scC/s452.104/2"> <num value="2">(2)</num> <content>a comprehensive analysis of the executive council workforce that meets federal and state guidelines;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scC/s452.104/3"> <num value="3">(3)</num> <content>procedures by which a determination can be made of significant underuse in the executive council workforce of all persons for whom federal or state guidelines encourage a more equitable balance; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scC/s452.104/4"> <num value="4">(4)</num> <content>reasonable methods to appropriately address those areas of underuse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c452/scC/s452.104/b"> <num value="b">(b)</num> <chapeau>A policy statement prepared under Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c452/scC/s452.104/1"> <num value="1">(1)</num> <content>cover an annual period;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scC/s452.104/2"> <num value="2">(2)</num> <content>be updated annually;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scC/s452.104/3"> <num value="3">(3)</num> <content>be reviewed by the Texas Commission on Human Rights for compliance with Subsection (a)(1); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scC/s452.104/4"> <num value="4">(4)</num> <content>be filed with the governor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c452/scC/s452.104/c"> <num value="c">(c)</num> <content>The governor shall deliver a biennial report to the legislature based on the information received under Subsection (b). The report may be made separately or as part of other biennial reports to the legislature.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c452/scD"> <num value="D">SUBCHAPTER D.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t3/c452/scD/s452.151"> <num value="452.151">Sec. 452.151.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/oc/t3/c452/scD/s452.151/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this chapter, the executive council shall administer and enforce Chapters 453 and 454.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c452/scD/s452.151/b"> <num value="b">(b)</num> <chapeau>The executive council shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c452/scD/s452.151/1"> <num value="1">(1)</num> <content>develop and prepare a budget for the executive council, the occupational therapy board, and the physical therapy board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scD/s452.151/2"> <num value="2">(2)</num> <content>manage all physical property used by the executive council, the occupational therapy board, or the physical therapy board.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c452/scD/s452.152"> <num value="452.152">Sec. 452.152.</num> <heading>ADMINISTRATIVE FUNCTIONS</heading> <subsection identifier="/us/tx/oc/t3/c452/scD/s452.152/a"> <num value="a">(a)</num> <chapeau>In administering Chapters 453 and 454, the executive council shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c452/scD/s452.152/1"> <num value="1">(1)</num> <content>perform data processing functions; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scD/s452.152/2"> <num value="2">(2)</num> <content>administer records relating to payroll, personnel files, and employee leave, benefits, and applications.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c452/scD/s452.152/b"> <num value="b">(b)</num> <content>The executive council shall perform the administrative functions relating to issuing and renewing licenses, including the ministerial functions of preparing and delivering licenses, obtaining material and information in connection with the renewal of a license, and receiving and forwarding complaints to the appropriate board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 1.06, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c452/scD/s452.153"> <num value="452.153">Sec. 452.153.</num> <heading>LIMITATION ON EXECUTIVE COUNCIL AUTHORITY</heading> <subsection identifier="/us/tx/oc/t3/c452/scD/s452.153/a"> <num value="a">(a)</num> <content>The executive council may not exercise discretionary authority in the review of an applicant's qualifications for a license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c452/scD/s452.153/b"> <num value="b">(b)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 1.08, eff. September 1, 2017.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 1.08, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c452/scD/s452.154"> <num value="452.154">Sec. 452.154.</num> <heading>FEES</heading> <content>The executive council shall set all fees for a license issued or service performed by a board represented on the executive council.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c452/scD/s452.155"> <num value="452.155">Sec. 452.155.</num> <heading>RULES</heading> <content>Subject to Section 452.156, the appropriate professional board shall adopt rules concerning the qualifications, licensing, regulation, or practice of a profession.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c452/scD/s452.156"> <num value="452.156">Sec. 452.156.</num> <heading>REVIEW OF RULES</heading> <subsection identifier="/us/tx/oc/t3/c452/scD/s452.156/a"> <num value="a">(a)</num> <content>Before submitting a rule for publication in the Texas Register, a board represented on the executive council shall forward the proposed rule to the executive council for review.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c452/scD/s452.156/b"> <num value="b">(b)</num> <content>The executive council may review the rule and shall approve the rule for submission for publication unless the rule exceeds the rulemaking authority of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c452/scD/s452.156/c"> <num value="c">(c)</num> <content>If the executive council fails to approve a rule, it shall return the rule to the board with an explanation of the reasons for the denial.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c452/scD/s452.157"> <num value="452.157">Sec. 452.157.</num> <heading>REVIEW OF BOARDS</heading> <subsection identifier="/us/tx/oc/t3/c452/scD/s452.157/a"> <num value="a">(a)</num> <content>The executive council shall routinely examine and evaluate the operations of the boards represented on the executive council.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c452/scD/s452.157/b"> <num value="b">(b)</num> <content>The executive council may structure the examination in a manner that the executive council considers appropriate to produce an efficient and thorough review.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c452/scD/s452.157/c"> <num value="c">(c)</num> <content>Each board represented on the executive council shall cooperate with the examination conducted by the executive council under this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c452/scD/s452.158"> <num value="452.158">Sec. 452.158.</num> <heading>DISBURSEMENT OF FUNDS</heading> <chapeau>The executive council may authorize from its appropriated funds all necessary disbursements to carry out:</chapeau> <paragraph identifier="/us/tx/oc/t3/c452/scD/s452.158/1"> <num value="1">(1)</num> <content>this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scD/s452.158/2"> <num value="2">(2)</num> <content>Chapter 453; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scD/s452.158/3"> <num value="3">(3)</num> <content>Chapter 454.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c452/scD/s452.160"> <num value="452.160">Sec. 452.160.</num> <heading>NEGOTIATED RULEMAKING; ALTERNATIVE DISPUTE RESOLUTION</heading> <subsection identifier="/us/tx/oc/t3/c452/scD/s452.160/a"> <num value="a">(a)</num> <chapeau>The executive council shall develop a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c452/scD/s452.160/1"> <num value="1">(1)</num> <content>negotiated rulemaking under Chapter 2008, Government Code, for the adoption of rules by the executive council or the occupational therapy or physical therapy boards; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scD/s452.160/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009, Government Code, to assist in the resolution of internal and external disputes under the executive council's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c452/scD/s452.160/b"> <num value="b">(b)</num> <content>The executive council's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c452/scD/s452.160/c"> <num value="c">(c)</num> <chapeau>The executive council shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c452/scD/s452.160/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scD/s452.160/2"> <num value="2">(2)</num> <content>provide training as needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scD/s452.160/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 1.07, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c452/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PUBLIC INTEREST INFORMATION AND COMPLAINT PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c452/scE/s452.201"> <num value="452.201">Sec. 452.201.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c452/scE/s452.201/a"> <num value="a">(a)</num> <content>The executive council shall prepare information of public interest describing the functions of the executive council and the procedures by which complaints are filed with and resolved by the executive council, the occupational therapy board, or the physical therapy board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c452/scE/s452.201/b"> <num value="b">(b)</num> <content>The executive council shall make the information available to the public and appropriate state agencies.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c452/scE/s452.202"> <num value="452.202">Sec. 452.202.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c452/scE/s452.202/a"> <num value="a">(a)</num> <chapeau>The executive council by rule shall establish methods by which consumers and service recipients are notified of the name, mailing address, and telephone number of the executive council for the purpose of directing complaints to the executive council. The executive council may provide for that notice:</chapeau> <paragraph identifier="/us/tx/oc/t3/c452/scE/s452.202/1"> <num value="1">(1)</num> <content>on each registration form, application, or written contract for services of a person regulated by the executive council, the occupational therapy board, or the physical therapy board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scE/s452.202/2"> <num value="2">(2)</num> <content>on a sign prominently displayed in the place of business of each person regulated by the executive council, the occupational therapy board, or the physical therapy board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c452/scE/s452.202/3"> <num value="3">(3)</num> <content>in a bill for service provided by a person regulated by the executive council, the occupational therapy board, or the physical therapy board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c452/scE/s452.202/b"> <num value="b">(b)</num> <content>The executive council shall list with its regular telephone number any toll-free telephone number established under other state law for presenting a complaint about a health professional.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c452/scE/s452.203"> <num value="452.203">Sec. 452.203.</num> <heading>PUBLIC PARTICIPATION</heading> <subsection identifier="/us/tx/oc/t3/c452/scE/s452.203/a"> <num value="a">(a)</num> <content>The executive council shall develop and implement policies that provide the public with a reasonable opportunity to appear before the executive council and to speak on any issue under the jurisdiction of the executive council.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c452/scE/s452.203/b"> <num value="b">(b)</num> <content>The executive council shall prepare and maintain a written plan that describes how a person who does not speak English can be provided reasonable access to the executive council's programs and services.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c453"> <num value="453">CHAPTER 453.</num> <heading>PHYSICAL THERAPISTS</heading> <subchapter identifier="/us/tx/oc/t3/c453/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c453/scA/s453.001"> <num value="453.001">Sec. 453.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scA/s453.001/1"> <num value="1">(1)</num> <content>"Board" means the Texas Board of Physical Therapy Examiners.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scA/s453.001/2"> <num value="2">(2)</num> <content>"Coordinator of physical therapy programs" is the person employed in that position under Section 452.101.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scA/s453.001/3"> <num value="3">(3)</num> <content>"Executive council" means the Executive Council of Physical Therapy and Occupational Therapy Examiners.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scA/s453.001/4"> <num value="4">(4)</num> <content>"Physical therapist" means a person who is licensed by the board as a physical therapist and practices physical therapy. The term includes a hydrotherapist, physiotherapist, mechano-therapist, functional therapist, physical therapy practitioner, physical therapist specialist, physical therapy specialist, physiotherapy practitioner, kinesiotherapist, physical rehabilitation specialist, and myofunctional therapist.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scA/s453.001/5"> <num value="5">(5)</num> <chapeau>"Physical therapist assistant" means a person licensed by the board as a physical therapist assistant:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c453/scA/s453.001/A"> <num value="A">(A)</num> <content>who assists and is supervised by a physical therapist in the practice of physical therapy; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c453/scA/s453.001/B"> <num value="B">(B)</num> <content>whose activities require an understanding of physical therapy.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scA/s453.001/6"> <num value="6">(6)</num> <content>"Physical therapy" means a form of health care that prevents, identifies, corrects, or alleviates acute or prolonged movement dysfunction or pain of anatomic or physiologic origin.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scA/s453.001/7"> <num value="7">(7)</num> <chapeau>"Physical therapy aide" or "physical therapy technician" means a person:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c453/scA/s453.001/A"> <num value="A">(A)</num> <content>who aids in the practice of physical therapy under the on-site supervision of a physical therapist or a physical therapist assistant; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c453/scA/s453.001/B"> <num value="B">(B)</num> <content>whose activities require on-the-job training.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scA/s453.001/8"> <num value="8">(8)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 2.26(1), eff. September 1, 2019.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scA/s453.001/9"> <num value="9">(9)</num> <chapeau>"Referring practitioner" means a qualified licensed health care professional who, within the scope of professional licensure, may refer a person for health care services. The term includes:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c453/scA/s453.001/A"> <num value="A">(A)</num> <content>a physician licensed to practice medicine by a state board of medical examiners;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c453/scA/s453.001/B"> <num value="B">(B)</num> <content>a dentist licensed by a state board of dental examiners;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c453/scA/s453.001/C"> <num value="C">(C)</num> <content>a chiropractor licensed by a state board of chiropractic examiners; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c453/scA/s453.001/D"> <num value="D">(D)</num> <content>a podiatrist licensed by a state board of podiatric medical examiners.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 2.26(1), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scA/s453.002"> <num value="453.002">Sec. 453.002.</num> <heading>APPLICATION OF SUNSET ACT</heading> <content>The Texas Board of Physical Therapy Examiners is subject to Chapter 325, Government Code (Texas Sunset Act). Unless continued in existence as provided by that chapter, the board is abolished and this chapter expires September 1, 2033.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1112, Sec. 3.07, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 4.06, eff. June 15, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1232 (S.B. 652), Sec. 3.08, eff. June 17, 2011. Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 2.01, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 941 (S.B. 1659), Sec. 2.08, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scA/s453.003"> <num value="453.003">Sec. 453.003.</num> <heading>CONFLICT WITH OTHER LAW</heading> <content>To the extent of any conflict between this chapter and Chapter 452, Chapter 452 controls.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scA/s453.004"> <num value="453.004">Sec. 453.004.</num> <heading>EFFECT OF CHAPTER; APPLICABILITY</heading> <subsection identifier="/us/tx/oc/t3/c453/scA/s453.004/a"> <num value="a">(a)</num> <chapeau>This chapter does not restrict the holder of a license issued by another state agency from performing health care services within the scope of the applicable licensing act if the license holder:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scA/s453.004/1"> <num value="1">(1)</num> <content>does not represent to another that the license holder is a physical therapist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scA/s453.004/2"> <num value="2">(2)</num> <content>does not violate Sections 453.201(a) and (c) and 453.304; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scA/s453.004/3"> <num value="3">(3)</num> <content>practices strictly in conformity with the statutes and rules relating to the license holder's license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scA/s453.004/b"> <num value="b">(b)</num> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scA/s453.004/1"> <num value="1">(1)</num> <content>a physical therapy aide;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scA/s453.004/2"> <num value="2">(2)</num> <chapeau>a physical therapy student or physical therapist assistant student:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c453/scA/s453.004/A"> <num value="A">(A)</num> <content>participating in an accredited physical therapy or physical therapist assistant educational program; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c453/scA/s453.004/B"> <num value="B">(B)</num> <content>being supervised by a license holder under this chapter;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scA/s453.004/3"> <num value="3">(3)</num> <chapeau>a student:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c453/scA/s453.004/A"> <num value="A">(A)</num> <content>participating in an accredited allied health science program leading to licensure by another state agency; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c453/scA/s453.004/B"> <num value="B">(B)</num> <content>being supervised by properly licensed, certified, or registered personnel;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scA/s453.004/4"> <num value="4">(4)</num> <content>a physical therapist who is licensed in another jurisdiction of the United States if the person is engaging, for not more than 90 days in a 12-month period and under the supervision of a physical therapist licensed in this state, in a special project or clinic required for completion of a post-professional degree in physical therapy from an accredited college or university, and the person notifies the board of the person's intent to practice in this state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scA/s453.004/5"> <num value="5">(5)</num> <chapeau>a person who practices physical therapy or as a physical therapy assistant and who is:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c453/scA/s453.004/A"> <num value="A">(A)</num> <content>practicing physical therapy in the United States armed services, United States Public Health Service, or Veterans Administration in compliance with federal regulations for licensure of health care providers;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c453/scA/s453.004/B"> <num value="B">(B)</num> <content>licensed in another jurisdiction of the United States or credentialed to practice physical therapy in another country if the person:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scA/s453.004/i"> <num value="i">(i)</num> <chapeau>is teaching, demonstrating, or practicing physical therapy in an educational seminar in this state for not more than 60 days in a 12-month period, and the person notifies the board of the person's intent to practice in this state; or</chapeau> <clause identifier="/us/tx/oc/t3/c453/scA/s453.004/ii"> <num value="ii">(ii)</num> <content>by contract or employment, is practicing physical therapy in this state for not more than 60 days in a 12-month period for an athletic team or organization or a performing arts company temporarily competing or performing in this state; or</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c453/scA/s453.004/C"> <num value="C">(C)</num> <content>licensed in another jurisdiction of the United States, if the person notifies the board of the person's intent to practice in this state, and:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scA/s453.004/i"> <num value="i">(i)</num> <chapeau>is practicing physical therapy for not more than 60 days during a declared local, state, or national disaster or emergency; or</chapeau> <clause identifier="/us/tx/oc/t3/c453/scA/s453.004/ii"> <num value="ii">(ii)</num> <content>is displaced from the person's residence or place of employment due to a declared local, state, or national disaster and is practicing physical therapy in this state for not more than 60 days after the date the disaster is declared.</content> </clause> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1188 (H.B. 3717), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scA/s453.005"> <num value="453.005">Sec. 453.005.</num> <heading>PRACTICE OF PHYSICAL THERAPY</heading> <subsection identifier="/us/tx/oc/t3/c453/scA/s453.005/a"> <num value="a">(a)</num> <content>The practice of physical therapy requires that a person practicing have education, training, and experience in physical therapy.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scA/s453.005/b"> <num value="b">(b)</num> <chapeau>The practice of physical therapy includes:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scA/s453.005/1"> <num value="1">(1)</num> <content>measurement or testing of the function of the musculoskeletal, neurological, pulmonary, or cardiovascular system;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scA/s453.005/2"> <num value="2">(2)</num> <content>rehabilitative treatment concerned with restoring function or preventing disability caused by illness, injury, or birth defect;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scA/s453.005/3"> <num value="3">(3)</num> <content>treatment, consultative, educational, or advisory services to reduce the incidence or severity of disability or pain to enable, train, or retrain a person to perform the independent skills and activities of daily living; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scA/s453.005/4"> <num value="4">(4)</num> <content>delegation of selective forms of treatment to support personnel while a physical therapist retains the responsibility for caring for the patient and directing and supervising the support personnel.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scA/s453.006"> <num value="453.006">Sec. 453.006.</num> <heading>PRACTICE OF MEDICINE</heading> <subsection identifier="/us/tx/oc/t3/c453/scA/s453.006/a"> <num value="a">(a)</num> <content>A person may not engage in diagnosing diseases or in practicing medicine as defined by law on the basis of a license issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scA/s453.006/b"> <num value="b">(b)</num> <content>A person may not use an affix indicating or implying that the person is a physician on the basis of a license issued under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c453/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS BOARD OF PHYSICAL THERAPY EXAMINERS</heading> <section identifier="/us/tx/oc/t3/c453/scB/s453.051"> <num value="453.051">Sec. 453.051.</num> <heading>BOARD MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t3/c453/scB/s453.051/a"> <num value="a">(a)</num> <chapeau>The Texas Board of Physical Therapy Examiners consists of nine members appointed by the governor with the advice and consent of the senate as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scB/s453.051/1"> <num value="1">(1)</num> <content>six physical therapist members; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scB/s453.051/2"> <num value="2">(2)</num> <content>three members who represent the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scB/s453.051/b"> <num value="b">(b)</num> <content>Appointments to the board shall be made without regard to the race, creed, sex, religion, disability, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scB/s453.052"> <num value="453.052">Sec. 453.052.</num> <heading>PURPOSE OF BOARD</heading> <content>The board shall regulate the practice of physical therapy in this state to safeguard the public health and welfare.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scB/s453.053"> <num value="453.053">Sec. 453.053.</num> <heading>PUBLIC MEMBER ELIGIBILITY</heading> <chapeau>A person is not eligible for appointment as a public member of the board if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scB/s453.053/1"> <num value="1">(1)</num> <content>is registered, certified, or licensed by an occupational regulatory agency in the field of health care;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scB/s453.053/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by the executive council or board or receiving funds from the executive council or board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scB/s453.053/3"> <num value="3">(3)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by the executive council or board or receiving funds from the executive council or board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scB/s453.053/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the executive council or board, other than compensation or reimbursement authorized by law for executive council or board membership, attendance, or expenses.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scB/s453.054"> <num value="453.054">Sec. 453.054.</num> <heading>MEMBERSHIP RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t3/c453/scB/s453.054/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scB/s453.054/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the board if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scB/s453.054/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of health care; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scB/s453.054/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of health care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scB/s453.054/c"> <num value="c">(c)</num> <content>A person may not be a member of the board if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 2.02, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scB/s453.055"> <num value="453.055">Sec. 453.055.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/oc/t3/c453/scB/s453.055/a"> <num value="a">(a)</num> <content>Members of the board serve staggered six-year terms with the terms of two physical therapist members and one public member expiring January 31 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scB/s453.055/b"> <num value="b">(b)</num> <content>If a vacancy occurs during a member's term, the governor shall appoint a replacement to fill the unexpired part of the term.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scB/s453.056"> <num value="453.056">Sec. 453.056.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t3/c453/scB/s453.056/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the board that a member:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scB/s453.056/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Section 453.051(a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scB/s453.056/2"> <num value="2">(2)</num> <content>does not maintain during service on the board the qualifications required by Section 453.051(a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scB/s453.056/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 453.053 or 453.054;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scB/s453.056/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scB/s453.056/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled board meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scB/s453.056/b"> <num value="b">(b)</num> <content>The validity of an action of the board is not affected by the fact that it is taken when a ground for removal of a board member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scB/s453.056/c"> <num value="c">(c)</num> <content>If the coordinator of physical therapy programs has knowledge that a potential ground for removal exists, the coordinator shall notify the presiding officer of the board of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the coordinator shall notify the next highest ranking officer of the board, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 2.03, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scB/s453.057"> <num value="453.057">Sec. 453.057.</num> <heading>PER DIEM REIMBURSEMENT</heading> <subsection identifier="/us/tx/oc/t3/c453/scB/s453.057/a"> <num value="a">(a)</num> <content>A member of the board is entitled to a per diem as set by the General Appropriations Act for each day the member engages in the business of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scB/s453.057/b"> <num value="b">(b)</num> <content>A member may receive reimbursement for meals, lodging, and transportation expenses as provided by the General Appropriations Act.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scB/s453.058"> <num value="453.058">Sec. 453.058.</num> <heading>OFFICERS</heading> <subsection identifier="/us/tx/oc/t3/c453/scB/s453.058/a"> <num value="a">(a)</num> <content>The governor shall designate a member of the board as the presiding officer of the board to serve in that capacity at the pleasure of the governor.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scB/s453.058/b"> <num value="b">(b)</num> <content>After the appointment of members every two years, the members of the board shall elect from among its members a secretary and other officers required to conduct the business of the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 2.04, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scB/s453.059"> <num value="453.059">Sec. 453.059.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/oc/t3/c453/scB/s453.059/a"> <num value="a">(a)</num> <chapeau>A special meeting of the board:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scB/s453.059/1"> <num value="1">(1)</num> <content>may be called jointly by the presiding officer and secretary; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scB/s453.059/2"> <num value="2">(2)</num> <content>shall be called on the written request of any two members.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scB/s453.059/b"> <num value="b">(b)</num> <content>The secretary shall keep a record of each meeting of the board. The record shall be open to public inspection at all times.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scB/s453.060"> <num value="453.060">Sec. 453.060.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/oc/t3/c453/scB/s453.060/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the board may not vote, deliberate, or be counted as a member in attendance at a meeting of the board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scB/s453.060/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scB/s453.060/1"> <num value="1">(1)</num> <content>the law governing board and executive council operations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scB/s453.060/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budgets of the board and executive council;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scB/s453.060/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the board and executive council;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scB/s453.060/4"> <num value="4">(4)</num> <chapeau>the types of board and executive council rules, interpretations, and enforcement actions that may implicate federal antitrust law by limiting competition or impacting prices charged by persons engaged in a profession or business regulated by the board, including rules, interpretations, and enforcement actions that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c453/scB/s453.060/A"> <num value="A">(A)</num> <content>regulate the scope of practice of persons engaged in a profession or business regulated by the board;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c453/scB/s453.060/B"> <num value="B">(B)</num> <content>restrict advertising by persons engaged in a profession or business regulated by the board;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c453/scB/s453.060/C"> <num value="C">(C)</num> <content>affect the price of goods or services provided by persons engaged in a profession or business regulated by the board; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c453/scB/s453.060/D"> <num value="D">(D)</num> <content>restrict participation in a profession or business regulated by the board;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scB/s453.060/5"> <num value="5">(5)</num> <content>the results of the most recent formal audit of the board and executive council;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scB/s453.060/6"> <num value="6">(6)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c453/scB/s453.060/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosure of conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c453/scB/s453.060/B"> <num value="B">(B)</num> <content>other laws applicable to members of the board in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scB/s453.060/7"> <num value="7">(7)</num> <content>any applicable ethics policies adopted by the board or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scB/s453.060/c"> <num value="c">(c)</num> <content>A person appointed to the board is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the person's attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scB/s453.060/d"> <num value="d">(d)</num> <content>The director of the executive council shall create a training manual that includes the information required by Subsection (b). The director shall distribute a copy of the training manual annually to each board member. On receipt of the training manual, each board member shall sign and submit to the director a statement acknowledging receipt of the training manual.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 2.05, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scB/s453.061"> <num value="453.061">Sec. 453.061.</num> <heading>CIVIL LIABILITY</heading> <content>A member of the board is not liable in a civil action for an act performed in good faith in executing duties as a board member.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c453/scC"> <num value="C">SUBCHAPTER C.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t3/c453/scC/s453.101"> <num value="453.101">Sec. 453.101.</num> <heading>GENERAL POWERS AND DUTIES</heading> <content>Except as provided by Chapter 452, the board shall administer and enforce this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scC/s453.102"> <num value="453.102">Sec. 453.102.</num> <heading>RULES</heading> <subsection identifier="/us/tx/oc/t3/c453/scC/s453.102/a"> <num value="a">(a)</num> <content>The board may adopt rules necessary to implement this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scC/s453.102/b"> <num value="b">(b)</num> <content>The board may adopt bylaws and rules necessary to govern its proceedings.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scC/s453.103"> <num value="453.103">Sec. 453.103.</num> <heading>RULES REGARDING ADVERTISING OR COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/oc/t3/c453/scC/s453.103/a"> <num value="a">(a)</num> <content>The board may not adopt rules restricting advertising or competitive bidding by a person regulated by the board except to prohibit false, misleading, or deceptive practices by the person.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scC/s453.103/b"> <num value="b">(b)</num> <chapeau>The board may not include in rules to prohibit false, misleading, or deceptive practices a rule that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scC/s453.103/1"> <num value="1">(1)</num> <content>restricts the person's use of any medium for advertising;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scC/s453.103/2"> <num value="2">(2)</num> <content>restricts the person's personal appearance or use of the person's voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scC/s453.103/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement by the person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scC/s453.103/4"> <num value="4">(4)</num> <content>restricts the person's advertisement under a trade name.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scC/s453.104"> <num value="453.104">Sec. 453.104.</num> <heading>FEES</heading> <subsection identifier="/us/tx/oc/t3/c453/scC/s453.104/a"> <num value="a">(a)</num> <content>The board may recommend to the executive council reasonable and necessary fees for licenses issued or services performed under this chapter that in the aggregate produce sufficient revenue to cover the cost of administering this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scC/s453.104/b"> <num value="b">(b)</num> <content>The board may not recommend to the executive council a fee that existed on September 1, 1993, for an amount less than the amount of that fee on that date.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scC/s453.105"> <num value="453.105">Sec. 453.105.</num> <heading>EMPLOYEES; DIVISION OF RESPONSIBILITIES</heading> <subsection identifier="/us/tx/oc/t3/c453/scC/s453.105/a"> <num value="a">(a)</num> <content>The board may request the executive council to assign administrative and clerical employees as necessary to carry out the board's functions.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scC/s453.105/b"> <num value="b">(b)</num> <content>The board shall develop and implement policies that clearly separate the policymaking responsibilities of the board and the management responsibilities of the director and staff of the executive council.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 2.06, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scC/s453.106"> <num value="453.106">Sec. 453.106.</num> <heading>LIST OF LICENSE HOLDERS</heading> <subsection identifier="/us/tx/oc/t3/c453/scC/s453.106/a"> <num value="a">(a)</num> <content>The secretary shall maintain a list of the names of each physical therapist licensed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scC/s453.106/b"> <num value="b">(b)</num> <content>The list shall be open to public inspection at all times.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scC/s453.106/c"> <num value="c">(c)</num> <content>On March 1 of each year, the coordinator of physical therapy programs shall transmit an official copy of the list to the executive council.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scC/s453.106/d"> <num value="d">(d)</num> <content>A certified copy of the list of license holders is admissible as evidence in a court of this state.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.209(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scC/s453.1061"> <num value="453.1061">Sec. 453.1061.</num> <heading>PLACE OF EMPLOYMENT</heading> <content>The board may require that a license holder provide current information in a readily accessible and usable format regarding the license holder's place of employment as a physical therapist or physical therapist assistant.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 2.07, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scC/s453.107"> <num value="453.107">Sec. 453.107.</num> <heading>BOARD DUTIES REGARDING COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c453/scC/s453.107/a"> <num value="a">(a)</num> <chapeau>The board by rule shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scC/s453.107/1"> <num value="1">(1)</num> <content>adopt a form to standardize information concerning complaints made to the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scC/s453.107/2"> <num value="2">(2)</num> <content>prescribe information to be provided to a person when the person files a complaint with the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scC/s453.107/b"> <num value="b">(b)</num> <content>The board shall provide reasonable assistance to a person who wishes to file a complaint.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scC/s453.108"> <num value="453.108">Sec. 453.108.</num> <heading>PROSECUTING VIOLATIONS</heading> <content>The board shall assist the proper legal authorities in prosecuting a person who violates this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scC/s453.109"> <num value="453.109">Sec. 453.109.</num> <heading>NEGOTIATED RULEMAKING; ALTERNATIVE DISPUTE RESOLUTION</heading> <subsection identifier="/us/tx/oc/t3/c453/scC/s453.109/a"> <num value="a">(a)</num> <chapeau>The board shall develop a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scC/s453.109/1"> <num value="1">(1)</num> <content>negotiated rulemaking under Chapter 2008, Government Code, for the adoption of board rules; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scC/s453.109/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009, Government Code, to assist in the resolution of internal and external disputes under the board's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scC/s453.109/b"> <num value="b">(b)</num> <content>The board's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scC/s453.109/c"> <num value="c">(c)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scC/s453.109/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scC/s453.109/2"> <num value="2">(2)</num> <content>provide training as needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scC/s453.109/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 2.07, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c453/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PUBLIC INTEREST INFORMATION AND COMPLAINT PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c453/scD/s453.151"> <num value="453.151">Sec. 453.151.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c453/scD/s453.151/a"> <num value="a">(a)</num> <content>The board shall prepare information of public interest describing the functions of the board and the procedures by which complaints are filed with and resolved by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scD/s453.151/b"> <num value="b">(b)</num> <content>The board shall make the information available to the public and appropriate state agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scD/s453.151/c"> <num value="c">(c)</num> <content>Information maintained by the executive council or the board under this chapter regarding the home address or personal telephone number of a person licensed under this chapter is confidential and not subject to disclosure under Chapter 552, Government Code. A person licensed under this chapter must provide the board with a business address or address of record that will be subject to disclosure under Chapter 552, Government Code.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 867 (H.B. 588), Sec. 1, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 2.08, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scD/s453.152"> <num value="453.152">Sec. 453.152.</num> <heading>COMPLAINTS</heading> <chapeau>A license holder shall at all times prominently display in the license holder's place of business a sign containing:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scD/s453.152/1"> <num value="1">(1)</num> <content>the board's name, mailing address, and telephone number; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scD/s453.152/2"> <num value="2">(2)</num> <content>a statement informing consumers that a complaint against a license holder can be directed to the board.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scD/s453.153"> <num value="453.153">Sec. 453.153.</num> <heading>RECORD OF COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c453/scD/s453.153/a"> <num value="a">(a)</num> <chapeau>The board shall keep an information file about each complaint filed with the executive council and referred to the board. The board's information file must be kept current and contain a record for each complaint of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scD/s453.153/1"> <num value="1">(1)</num> <content>each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scD/s453.153/2"> <num value="2">(2)</num> <content>a summary of findings made at each step of the complaint process;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scD/s453.153/3"> <num value="3">(3)</num> <content>an explanation of the legal basis and reason for a complaint that is dismissed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scD/s453.153/4"> <num value="4">(4)</num> <content>the schedule required under Section 453.154 and a notation about a change in the schedule; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scD/s453.153/5"> <num value="5">(5)</num> <content>other relevant information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scD/s453.153/b"> <num value="b">(b)</num> <content>If a written complaint is received by the board that the board has authority to resolve, the board, at least quarterly and until final disposition of the complaint, shall notify the parties to the complaint of the status of the complaint unless notice would jeopardize an undercover investigation.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scD/s453.154"> <num value="453.154">Sec. 453.154.</num> <heading>GENERAL RULES INVOLVING COMPLAINT INVESTIGATION AND DISPOSITION</heading> <subsection identifier="/us/tx/oc/t3/c453/scD/s453.154/a"> <num value="a">(a)</num> <chapeau>The board shall adopt rules relating to the investigation of a complaint received by the board. The rules shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scD/s453.154/1"> <num value="1">(1)</num> <content>distinguish between categories of complaints;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scD/s453.154/2"> <num value="2">(2)</num> <content>ensure that complaints are not dismissed without appropriate consideration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scD/s453.154/3"> <num value="3">(3)</num> <content>require that the board be advised of a complaint that is dismissed and that a letter be sent to the person who filed the complaint explaining the action taken on the dismissed complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scD/s453.154/4"> <num value="4">(4)</num> <content>ensure that the person who filed the complaint has an opportunity to explain the allegations made in the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scD/s453.154/5"> <num value="5">(5)</num> <content>prescribe guidelines concerning the categories of complaints that require the use of a private investigator and the procedures for the board to obtain the services of a private investigator; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scD/s453.154/6"> <num value="6">(6)</num> <content>require the board to advise the executive council of complaints that have been disposed of.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scD/s453.154/b"> <num value="b">(b)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scD/s453.154/1"> <num value="1">(1)</num> <content>dispose of each complaint in a timely manner; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scD/s453.154/2"> <num value="2">(2)</num> <content>establish a schedule for conducting each phase of the investigation of a complaint that is under the control of the board not later than the 30th day after the date the board receives the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scD/s453.154/c"> <num value="c">(c)</num> <content>Each party shall be notified of the projected time requirements for the complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scD/s453.154/d"> <num value="d">(d)</num> <content>Each party to the complaint must be notified of a change in the schedule not later than the seventh day after the date the change is made.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scD/s453.154/e"> <num value="e">(e)</num> <content>The staff of the executive council shall notify the board of a complaint that is unresolved after the time prescribed by the board for resolving the complaint so that the board may take necessary action on the complaint.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 2.09, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scD/s453.155"> <num value="453.155">Sec. 453.155.</num> <heading>PUBLIC PARTICIPATION</heading> <subsection identifier="/us/tx/oc/t3/c453/scD/s453.155/a"> <num value="a">(a)</num> <content>The board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the board and to speak on any issue under the board's jurisdiction.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scD/s453.155/b"> <num value="b">(b)</num> <content>The board shall prepare and maintain a written plan that describes how a person who does not speak English can be provided reasonable access to the board's programs.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c453/scE"> <num value="E">SUBCHAPTER E.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c453/scE/s453.201"> <num value="453.201">Sec. 453.201.</num> <heading>LICENSE REQUIRED; USE OF TITLE</heading> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.201/a"> <num value="a">(a)</num> <content>A person may not practice physical therapy or practice as a physical therapist assistant, unless the person is an individual who holds a license issued by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.201/b"> <num value="b">(b)</num> <content>A person, including the person's employee or other agent or representative, may not extend or provide physical therapy services unless the services are provided by a physical therapist.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.201/c"> <num value="c">(c)</num> <chapeau>A person is considered to be practicing physical therapy if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.201/1"> <num value="1">(1)</num> <content>performs, offers to perform, or attempts to perform physical therapy; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.201/2"> <num value="2">(2)</num> <content>publicly professes to be or holds the person out to be a physical therapist or as providing physical therapy.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.201/d"> <num value="d">(d)</num> <chapeau>Unless the person is a physical therapist, a person, including the person's employee or other agent or representative, may not use in connection with the person's name or business activity:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.201/1"> <num value="1">(1)</num> <content>the words "physical therapy," "physical therapist," "physiotherapy," "physiotherapist," "licensed physical therapist," "registered physical therapist," or "physical therapist assistant";</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.201/2"> <num value="2">(2)</num> <content>the letters "PT," "PhT," "LPT," "RPT," "DPT," "MPT," or "PTA"; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.201/3"> <num value="3">(3)</num> <content>any other words, letters, abbreviations, or insignia indicating or implying, by any means or in any way, that physical therapy is provided or supplied.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.201/e"> <num value="e">(e)</num> <content>A person may not use the title "Physical Therapist" unless the person is a physical therapist.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.201/f"> <num value="f">(f)</num> <content>A person may not use the title "Physical Therapist Assistant" unless the person is a physical therapist assistant.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.2095, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 474 (S.B. 1099), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scE/s453.202"> <num value="453.202">Sec. 453.202.</num> <heading>LICENSE APPLICATION</heading> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.202/a"> <num value="a">(a)</num> <content>An applicant for a physical therapist license or a physical therapist assistant license must submit to the board a written application on a form provided by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.202/b"> <num value="b">(b)</num> <content>The application must be accompanied by a nonrefundable application fee prescribed by the executive council.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.202/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 2.26(2), eff. September 1, 2017.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 2.11, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 2.26(2), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scE/s453.203"> <num value="453.203">Sec. 453.203.</num> <heading>QUALIFICATIONS FOR PHYSICAL THERAPIST OR PHYSICAL THERAPIST ASSISTANT LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.203/a"> <num value="a">(a)</num> <chapeau>An applicant for a physical therapist license must, in addition to other requirements and qualifications established by the board, present:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.203/1"> <num value="1">(1)</num> <content>evidence satisfactory to the board that the applicant has completed an accredited physical therapy educational program; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.203/2"> <num value="2">(2)</num> <content>official documentation from an educational credentials review agency approved by the board certifying that the applicant has completed a program equivalent to a Commission on Accreditation in Physical Therapy Education accredited program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.203/b"> <num value="b">(b)</num> <content>An applicant for a physical therapist assistant license must, in addition to other requirements and qualifications established by the board, present evidence satisfactory to the board that the applicant has completed an accredited physical therapist assistant program or an accredited physical therapy educational program.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.203/c"> <num value="c">(c)</num> <content>A physical therapy educational program or physical therapist assistant program is an accredited program if the program is accredited by the Commission on Accreditation in Physical Therapy Education.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 2.12, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scE/s453.204"> <num value="453.204">Sec. 453.204.</num> <heading>FOREIGN-TRAINED APPLICANTS</heading> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.204/a"> <num value="a">(a)</num> <content>To obtain a license under this chapter, an applicant who is foreign-trained must satisfy the examination requirements of Section 453.208.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.204/b"> <num value="b">(b)</num> <content>Before allowing a foreign-trained applicant to take the examination, the board shall require the applicant to furnish proof of completion of requirements substantially equal to those under Section 453.203.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 2.13, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scE/s453.205"> <num value="453.205">Sec. 453.205.</num> <heading>LICENSE EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.205/a"> <num value="a">(a)</num> <content>The board by rule shall recognize a national testing entity to administer the examination required to obtain a physical therapist or physical therapist assistant license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.205/b"> <num value="b">(b)</num> <content>The physical therapist examination is a national examination that tests entry-level competence related to physical therapy theory, examination and evaluation, prognosis, treatment intervention, prevention, and consultation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.205/c"> <num value="c">(c)</num> <content>The physical therapist assistant examination is a national examination that tests for required knowledge and skills in the technical application of physical therapy services.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.205/d"> <num value="d">(d)</num> <content>An applicant for a license must agree to comply with the security and copyright provisions of the national examination. If the board has knowledge of a violation of the security or copyright provisions or a compromise or attempted compromise of the provisions, the board shall report the matter to the testing entity.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.205/e"> <num value="e">(e)</num> <content>The board may disqualify an applicant from taking or retaking an examination for a period specified by the board if the board determines that the applicant engaged or attempted to engage in conduct that compromises or undermines the integrity of the examination process, including a violation of security or copyright provisions related to the national examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.205/f"> <num value="f">(f)</num> <content>If the board enters into a contract with a national testing entity under Subsection (a), the contract must include a provision requiring the national testing entity to provide to the board an examination score report for each applicant for a license under this chapter who took the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.205/g"> <num value="g">(g)</num> <content>The board may require an applicant for a physical therapist or physical therapist assistant license to pass a jurisprudence examination.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 2.14, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scE/s453.207"> <num value="453.207">Sec. 453.207.</num> <heading>REEXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.207/a"> <num value="a">(a)</num> <content>An applicant who fails to pass an examination under Section 453.205 may retake the examination under the policies of the national testing entity.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.207/b"> <num value="b">(b)</num> <chapeau>Before retaking an examination, the applicant must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.207/1"> <num value="1">(1)</num> <content>submit to the board a reexamination application prescribed by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.207/2"> <num value="2">(2)</num> <content>pay a nonrefundable application fee prescribed by the executive council.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 2.15, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scE/s453.208"> <num value="453.208">Sec. 453.208.</num> <heading>ISSUANCE OF LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.208/a"> <num value="a">(a)</num> <chapeau>The board shall issue a license to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.208/1"> <num value="1">(1)</num> <content>passes the examination under Section 453.205;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.208/2"> <num value="2">(2)</num> <content>meets the qualifications prescribed by Section 453.203; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.208/3"> <num value="3">(3)</num> <content>has not committed an act that constitutes a ground for denial of a license under Section 453.351.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.208/b"> <num value="b">(b)</num> <chapeau>The board may issue a physical therapist assistant license to a person who has not completed an accredited physical therapist assistant program if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.208/1"> <num value="1">(1)</num> <content>meets the requirements under Section 453.203(a); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.208/2"> <num value="2">(2)</num> <content>has not been the subject of disciplinary action in another state or nation.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scE/s453.209"> <num value="453.209">Sec. 453.209.</num> <heading>PROVISIONAL LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.209/a"> <num value="a">(a)</num> <chapeau>The board may issue a provisional license to an applicant licensed in another state that maintains professional standards considered by the board to be equivalent to and has licensing requirements that are substantially equivalent to the requirements under this chapter. An applicant for a provisional license under this section must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.209/1"> <num value="1">(1)</num> <content>present proof to the board that the applicant is licensed in good standing as a physical therapist or physical therapist assistant in that state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.209/2"> <num value="2">(2)</num> <content>have passed a national examination or other examination recognized by the board relating to the practice of physical therapy; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.209/3"> <num value="3">(3)</num> <content>be sponsored by a person licensed under this chapter with whom the provisional license holder may practice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.209/b"> <num value="b">(b)</num> <content>The board may waive the requirement of Subsection (a)(3) for an applicant if the board determines that compliance with that requirement constitutes a hardship to the applicant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.209/c"> <num value="c">(c)</num> <content>A provisional license is valid until the date the board approves or denies the provisional license holder's application for a physical therapist or physical therapist assistant license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.209/d"> <num value="d">(d)</num> <chapeau>The board shall issue a physical therapist or physical therapist assistant license to the provisional license holder if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.209/1"> <num value="1">(1)</num> <content>the provisional license holder passes a jurisprudence examination, if required;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.209/2"> <num value="2">(2)</num> <content>the board verifies that the provisional license holder has the academic and experience requirements for a physical therapist or physical therapist assistant license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.209/3"> <num value="3">(3)</num> <content>the provisional license holder satisfies any other requirements for a physical therapist or physical therapist assistant license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.209/e"> <num value="e">(e)</num> <content>The board must complete the processing of a provisional license holder's application for a license not later than the 180th day after the date the provisional license is issued. The board may extend that deadline if the results on an examination have not been received by the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scE/s453.210"> <num value="453.210">Sec. 453.210.</num> <heading>TEMPORARY LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.210/a"> <num value="a">(a)</num> <content>The board by rule may provide for the issuance of a temporary license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.210/b"> <num value="b">(b)</num> <content>The holder of a temporary license must practice under the supervision of a physical therapist.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.210/c"> <num value="c">(c)</num> <content>A rule adopted under this section must include a time limit for a person to hold a temporary license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scE/s453.211"> <num value="453.211">Sec. 453.211.</num> <heading>INACTIVE STATUS</heading> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.211/a"> <num value="a">(a)</num> <content>The board by rule may provide for a license holder to place the holder's license under this chapter on inactive status.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.211/b"> <num value="b">(b)</num> <content>A rule adopted under this section must include a time limit for a license holder's license to remain on inactive status.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scE/s453.212"> <num value="453.212">Sec. 453.212.</num> <heading>DISPLAY OF LICENSE</heading> <content>A license holder under this chapter shall display the license holder's license in a conspicuous place in the principal office in which the license holder practices physical therapy.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 867 (H.B. 588), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scE/s453.214"> <num value="453.214">Sec. 453.214.</num> <heading>LICENSE BY ENDORSEMENT</heading> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.214/a"> <num value="a">(a)</num> <chapeau>The board shall issue a physical therapist license or a physical therapist assistant license, as applicable, to an applicant who holds a current, unrestricted license in another jurisdiction that maintains licensing requirements that are substantially equivalent to the requirements under this chapter. An applicant for a license under this section must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.214/1"> <num value="1">(1)</num> <content>present proof to the board that the applicant is licensed in good standing as a physical therapist or physical therapist assistant in that jurisdiction;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.214/2"> <num value="2">(2)</num> <content>provide to the board information regarding the status of any other professional license that the applicant holds or has held in this state or another jurisdiction;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.214/3"> <num value="3">(3)</num> <content>present proof to the board that the applicant has passed a jurisprudence examination required by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.214/4"> <num value="4">(4)</num> <content>meet the qualifications required by Section 453.203 or 453.204, as applicable;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.214/5"> <num value="5">(5)</num> <content>not have committed an act that is grounds for denial of a license under Section 453.351;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.214/6"> <num value="6">(6)</num> <content>submit to the board a current photograph that meets the requirements for a United States passport; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.214/7"> <num value="7">(7)</num> <content>meet any additional requirements provided by board rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.214/b"> <num value="b">(b)</num> <content>The board shall adopt rules for issuing a provisional license under Section 453.209 to an applicant for a license by endorsement who encounters a delay that is outside the applicant's control in submitting to the board the documentation required by this section.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 2.16, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scE/s453.215"> <num value="453.215">Sec. 453.215.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION FOR LICENSE ISSUANCE</heading> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.215/a"> <num value="a">(a)</num> <content>The board shall require that an applicant for a license submit a complete and legible set of fingerprints, on a form prescribed by the board, to the board or to the Department of Public Safety for the purpose of obtaining criminal history record information from the Department of Public Safety and the Federal Bureau of Investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.215/b"> <num value="b">(b)</num> <content>The board may not issue a license to a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.215/c"> <num value="c">(c)</num> <chapeau>The board shall conduct a criminal history record information check of each applicant for a license using information:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.215/1"> <num value="1">(1)</num> <content>provided by the individual under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.215/2"> <num value="2">(2)</num> <content>made available to the board by the Department of Public Safety, the Federal Bureau of Investigation, and any other criminal justice agency under Chapter 411, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scE/s453.215/d"> <num value="d">(d)</num> <chapeau>The board may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.215/1"> <num value="1">(1)</num> <content>enter into an agreement with the Department of Public Safety to administer a criminal history record information check required under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scE/s453.215/2"> <num value="2">(2)</num> <content>authorize the Department of Public Safety to collect from each applicant the costs incurred by the Department of Public Safety in conducting the criminal history record information check.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 2.16, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c453/scF"> <num value="F">SUBCHAPTER F.</num> <heading>LICENSE RENEWAL</heading> <section identifier="/us/tx/oc/t3/c453/scF/s453.251"> <num value="453.251">Sec. 453.251.</num> <heading>LICENSE EXPIRATION</heading> <subsection identifier="/us/tx/oc/t3/c453/scF/s453.251/a"> <num value="a">(a)</num> <chapeau>A physical therapist or physical therapist assistant license expires on the later of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scF/s453.251/1"> <num value="1">(1)</num> <content>the second anniversary of the date the license is issued; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scF/s453.251/2"> <num value="2">(2)</num> <content>another date determined by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scF/s453.251/b"> <num value="b">(b)</num> <content>The board may adopt a system under which licenses expire on various dates during the year. For the term in which the license expiration date is changed, license fees shall be prorated on a monthly basis so that each license holder pays only that portion of the license fee that is allocable to the number of months during which the license is valid. On renewal of the license on the new expiration date, the total license renewal fee is payable.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 2.17, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scF/s453.252"> <num value="453.252">Sec. 453.252.</num> <heading>RENEWAL OF LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c453/scF/s453.252/a"> <num value="a">(a)</num> <content>A person may renew an unexpired license by paying the required renewal fee to the executive council before the expiration date of the license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scF/s453.252/b"> <num value="b">(b)</num> <content>A person whose license has been expired for 90 days or less may renew the license by paying to the executive council the renewal fee and a late fee set by the executive council in an amount that does not exceed one-half of the amount charged for renewal of the license. If a person's license has been expired for more than 90 days but less than one year, the person may renew the license by paying to the executive council all unpaid renewal fees and a late fee set by the executive council in an amount that does not exceed the amount charged for renewal of the license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scF/s453.252/c"> <num value="c">(c)</num> <content>A person whose license has been expired for one year or longer must comply with the board's requirements and procedures to reinstate the license and pay a reinstatement fee in the amount set by the executive council. If the person is unable to comply with the board's requirements to reinstate the license, the person may obtain a new license by submitting to reexamination and complying with the requirements and procedures for obtaining an original license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scF/s453.252/d"> <num value="d">(d)</num> <content>At least 30 days before the expiration of a person's license, the executive council shall provide the person with notice of the impending license expiration.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 867 (H.B. 588), Sec. 3, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 2.18, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scF/s453.253"> <num value="453.253">Sec. 453.253.</num> <heading>RENEWAL OF EXPIRED LICENSE BY OUT-OF-STATE PRACTITIONER</heading> <subsection identifier="/us/tx/oc/t3/c453/scF/s453.253/a"> <num value="a">(a)</num> <content>The board may renew without reexamination the expired license of a person who was licensed to practice as a physical therapist or physical therapist assistant in this state, moved to another state, is currently licensed and in good standing in the other state, and meets the board's requirements for renewal.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scF/s453.253/b"> <num value="b">(b)</num> <content>The person must pay to the executive council a renewal fee set by the executive council under this section in an amount that does not exceed the renewal fee for the license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 867 (H.B. 588), Sec. 4, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 2.19, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scF/s453.254"> <num value="453.254">Sec. 453.254.</num> <heading>CONTINUING COMPETENCE</heading> <subsection identifier="/us/tx/oc/t3/c453/scF/s453.254/a"> <num value="a">(a)</num> <chapeau>The board by rule shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scF/s453.254/1"> <num value="1">(1)</num> <content>adopt requirements for continuing competence for license holders in subjects pertaining to the practice of physical therapy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scF/s453.254/2"> <num value="2">(2)</num> <content>establish a minimum number of continuing competence units required to renew a license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scF/s453.254/3"> <num value="3">(3)</num> <content>develop a process to approve continuing competence activities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scF/s453.254/b"> <num value="b">(b)</num> <content>The board may require license holders to complete continuing competence activities specified by the board. The board shall adopt a procedure to assess a license holder's participation and performance in continuing competence activities.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scF/s453.254/c"> <num value="c">(c)</num> <content>The board may identify the key factors for the competent performance by a license holder of the license holder's professional duties.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scF/s453.254/d"> <num value="d">(d)</num> <content>In developing a process under Subsection (a) for the approval of continuing competence activities, the board may authorize appropriate organizations to approve the activities.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scF/s453.254/e"> <num value="e">(e)</num> <content>The board by rule shall establish a process for selecting an appropriate organization to approve continuing competence activities under Subsection (d). The selection process must include a request for proposal and bidding process. If the board authorizes an organization to approve continuing competence activities under Subsection (d), the board shall request bids and proposals from that organization and other organizations at least once every four years.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.210(a), eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1021 (H.B. 4281), Sec. 1, eff. June 19, 2009. Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 2.20, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scF/s453.255"> <num value="453.255">Sec. 453.255.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c453/scF/s453.255/a"> <num value="a">(a)</num> <content>An applicant renewing a license issued under this chapter shall submit a complete and legible set of fingerprints for purposes of performing a criminal history record information check of the applicant as provided by Section 453.215.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scF/s453.255/b"> <num value="b">(b)</num> <content>The board may administratively suspend or refuse to renew the license of a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scF/s453.255/c"> <num value="c">(c)</num> <chapeau>A license holder is not required to submit fingerprints under this section for the renewal of the license if the license holder has previously submitted fingerprints under:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scF/s453.255/1"> <num value="1">(1)</num> <content>Section 453.215 for the initial issuance of the license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scF/s453.255/2"> <num value="2">(2)</num> <content>this section as part of a prior license renewal.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 2.21, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c453/scG"> <num value="G">SUBCHAPTER G.</num> <heading>PRACTICE BY LICENSE HOLDER</heading> <section identifier="/us/tx/oc/t3/c453/scG/s453.301"> <num value="453.301">Sec. 453.301.</num> <heading>PRACTICE BY PHYSICAL THERAPIST</heading> <subsection identifier="/us/tx/oc/t3/c453/scG/s453.301/a"> <num value="a">(a)</num> <chapeau>A physical therapist may treat a patient for an injury or condition in a manner described by Section 453.005 without a referral if the physical therapist:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scG/s453.301/1"> <num value="1">(1)</num> <content>has been licensed to practice physical therapy for at least one year;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scG/s453.301/2"> <num value="2">(2)</num> <content>is covered by professional liability insurance in the minimum amount required by board rule; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scG/s453.301/3"> <num value="3">(3)</num> <chapeau>either:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c453/scG/s453.301/A"> <num value="A">(A)</num> <content>possesses a doctoral degree in physical therapy from:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scG/s453.301/i"> <num value="i">(i)</num> <chapeau>a program that is accredited by the Commission on Accreditation in Physical Therapy Education; or</chapeau> <clause identifier="/us/tx/oc/t3/c453/scG/s453.301/ii"> <num value="ii">(ii)</num> <content>an institution that is accredited by an agency or association recognized by the United States secretary of education; or</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c453/scG/s453.301/B"> <num value="B">(B)</num> <content>has completed at least 30 hours of continuing competence activities in the area of differential diagnosis.</content> <continuation>(a-1) A physical therapist may treat a patient under Subsection (a) for not more than 30 consecutive calendar days.</continuation> <continuation>(a-2) Repealed by Acts 2025, 89th Leg., R.S., Ch. 1090 (H.B. 4099), Sec. 2, eff. September 1, 2025.</continuation> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scG/s453.301/b"> <num value="b">(b)</num> <content>The physical therapist must obtain a referral from a referring practitioner before the physical therapist may continue treatment that exceeds treatment authorized under Subsection (a-1).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scG/s453.301/c"> <num value="c">(c)</num> <chapeau>A physical therapist who treats a patient without a referral shall obtain from the patient a signed disclosure on a form prescribed by the board in which the patient acknowledges that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scG/s453.301/1"> <num value="1">(1)</num> <content>physical therapy is not a substitute for a medical diagnosis by a physician;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scG/s453.301/2"> <num value="2">(2)</num> <content>physical therapy is not based on radiological imaging;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scG/s453.301/3"> <num value="3">(3)</num> <content>a physical therapist cannot diagnose an illness or disease; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scG/s453.301/4"> <num value="4">(4)</num> <content>the patient's health insurance may not include coverage for the physical therapist's services.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1021 (H.B. 29), Sec. 1, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 140 (H.B. 1363), Sec. 1, eff. September 1, 2021. Acts 2025, 89th Leg., R.S., Ch. 1090 (H.B. 4099), Sec. 1, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1090 (H.B. 4099), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scG/s453.302"> <num value="453.302">Sec. 453.302.</num> <heading>TREATING PATIENT WITHOUT REFERRAL</heading> <subsection identifier="/us/tx/oc/t3/c453/scG/s453.302/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scG/s453.302/1"> <num value="1">(1)</num> <content>"Emergency circumstance" means an instance in which emergency medical care is necessary.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scG/s453.302/2"> <num value="2">(2)</num> <chapeau>"Emergency medical care" means a bona fide emergency service provided after the sudden onset of a medical condition manifesting itself by acute symptoms of sufficient severity, including severe pain, such that the absence of immediate medical attention could reasonably be expected to result in:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c453/scG/s453.302/A"> <num value="A">(A)</num> <content>serious jeopardy to the patient's health;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c453/scG/s453.302/B"> <num value="B">(B)</num> <content>serious dysfunction of any bodily organ or part; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c453/scG/s453.302/C"> <num value="C">(C)</num> <content>serious impairment to bodily functions.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scG/s453.302/b"> <num value="b">(b)</num> <content>In an emergency circumstance, including a minor emergency, a physical therapist may provide emergency medical care to a person to the best of the therapist's ability without a referral from a referring practitioner.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scG/s453.302/c"> <num value="c">(c)</num> <content>A physical therapist may provide physical assessments or instructions to an asymptomatic person without a referral from a referring practitioner.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scG/s453.303"> <num value="453.303">Sec. 453.303.</num> <heading>PROHIBITED USE OF CERTAIN PROCEDURES</heading> <chapeau>In practicing physical therapy, a person may not use:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scG/s453.303/1"> <num value="1">(1)</num> <content>roentgen rays or radium for a diagnostic or therapeutic purpose; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scG/s453.303/2"> <num value="2">(2)</num> <content>electricity for a surgical purpose, including cauterization.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scG/s453.304"> <num value="453.304">Sec. 453.304.</num> <heading>PROHIBITED PRACTICE</heading> <content>It is a violation of this chapter for an individual licensed by the board to violate Section 102.001.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.826, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c453/scH"> <num value="H">SUBCHAPTER H.</num> <heading>DISCIPLINARY ACTION AND PROCEDURE</heading> <section identifier="/us/tx/oc/t3/c453/scH/s453.351"> <num value="453.351">Sec. 453.351.</num> <heading>GROUNDS FOR DENIAL OF LICENSE OR DISCIPLINE OF LICENSE HOLDER</heading> <subsection identifier="/us/tx/oc/t3/c453/scH/s453.351/a"> <num value="a">(a)</num> <chapeau>The board may deny a license or suspend or revoke a license, place a license holder on probation, reprimand a license holder, impose an administrative penalty, or otherwise discipline a license holder if the applicant or license holder has:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scH/s453.351/1"> <num value="1">(1)</num> <content>except as provided by Section 453.302, provided care to a person outside the scope of the physical therapist's practice;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scH/s453.351/2"> <num value="2">(2)</num> <content>used drugs or intoxicating liquors to an extent that affects the license holder's or applicant's professional competence;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scH/s453.351/3"> <num value="3">(3)</num> <content>been convicted of a felony, including a finding or verdict of guilty, an admission of guilt, or a plea of nolo contendere, in this state or in any other state or nation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scH/s453.351/4"> <num value="4">(4)</num> <content>obtained or attempted to obtain a license by fraud or deception;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scH/s453.351/5"> <num value="5">(5)</num> <content>been grossly negligent in the practice of physical therapy or in acting as a physical therapist assistant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scH/s453.351/6"> <num value="6">(6)</num> <content>been found to be mentally incompetent by a court;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scH/s453.351/7"> <num value="7">(7)</num> <content>practiced physical therapy in a manner detrimental to the public health and welfare;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scH/s453.351/8"> <num value="8">(8)</num> <content>had a license to practice physical therapy revoked or suspended or had other disciplinary action taken against the license holder or applicant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scH/s453.351/9"> <num value="9">(9)</num> <content>had the license holder's or applicant's application for a license refused, revoked, or suspended by the proper licensing authority of another state or nation; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scH/s453.351/10"> <num value="10">(10)</num> <content>in the case of a physical therapist assistant, treated a person other than under the direction of a physical therapist.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scH/s453.351/b"> <num value="b">(b)</num> <content>The board shall revoke or suspend a license, place on probation a person whose license has been suspended, or reprimand a license holder for a violation of this chapter or a rule adopted by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scH/s453.351/c"> <num value="c">(c)</num> <chapeau>If a license suspension is probated, the board may require the license holder to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scH/s453.351/1"> <num value="1">(1)</num> <content>report regularly to the board on matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scH/s453.351/2"> <num value="2">(2)</num> <content>limit practice to the areas prescribed by the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scH/s453.351/3"> <num value="3">(3)</num> <content>continue or review continuing professional education until the license holder attains a degree of skill satisfactory to the board in those areas that are the basis of the probation.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1021 (H.B. 29), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scH/s453.352"> <num value="453.352">Sec. 453.352.</num> <heading>PROCEDURE FOR LICENSE DENIAL OR DISCIPLINARY ACTION; SCHEDULE OF SANCTIONS</heading> <subsection identifier="/us/tx/oc/t3/c453/scH/s453.352/a"> <num value="a">(a)</num> <content>A person whose application for a license is denied is entitled to a hearing before the State Office of Administrative Hearings if the applicant submits a written request for a hearing to the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scH/s453.352/b"> <num value="b">(b)</num> <content>A proceeding to take action under Section 453.351 or an appeal from the proceeding is a contested case for the purposes of Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scH/s453.352/c"> <num value="c">(c)</num> <content>The State Office of Administrative Hearings shall use the schedule of sanctions adopted by the board by rule for a sanction imposed as the result of a hearing conducted by the office.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scH/s453.3525"> <num value="453.3525">Sec. 453.3525.</num> <heading>SCHEDULE OF SANCTIONS</heading> <subsection identifier="/us/tx/oc/t3/c453/scH/s453.3525/a"> <num value="a">(a)</num> <chapeau>The board by rule shall adopt a schedule of administrative penalties and other sanctions that the board may impose under this chapter. In adopting the schedule of sanctions, the board shall ensure that the amount of the penalty or severity of the sanction imposed is appropriate to the type of violation or conduct that is the basis for disciplinary action. In determining the appropriate disciplinary action, including the amount of any administrative penalty to assess, the board shall consider:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scH/s453.3525/1"> <num value="1">(1)</num> <chapeau>the seriousness of the violation, including:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c453/scH/s453.3525/A"> <num value="A">(A)</num> <content>the nature, circumstances, extent, and gravity of the violation; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c453/scH/s453.3525/B"> <num value="B">(B)</num> <content>the hazard or potential hazard created to the health, safety, or economic welfare of the public;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scH/s453.3525/2"> <num value="2">(2)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scH/s453.3525/3"> <num value="3">(3)</num> <content>the amount necessary to deter future violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scH/s453.3525/4"> <num value="4">(4)</num> <content>efforts to correct the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scH/s453.3525/5"> <num value="5">(5)</num> <content>the economic harm to the public interest or public confidence caused by the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scH/s453.3525/6"> <num value="6">(6)</num> <content>whether the violation was intentional; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scH/s453.3525/7"> <num value="7">(7)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scH/s453.3525/b"> <num value="b">(b)</num> <content>The board shall make the schedule of sanctions adopted under Subsection (a) available to the public on request.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 2.22, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scH/s453.353"> <num value="453.353">Sec. 453.353.</num> <heading>SUBPOENAS</heading> <subsection identifier="/us/tx/oc/t3/c453/scH/s453.353/a"> <num value="a">(a)</num> <chapeau>The board may request or compel by subpoena:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scH/s453.353/1"> <num value="1">(1)</num> <content>the attendance of a witness for examination under oath; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scH/s453.353/2"> <num value="2">(2)</num> <content>the production for inspection or copying of evidence relevant to an investigation of an alleged violation of this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scH/s453.353/b"> <num value="b">(b)</num> <content>If a person fails to comply with the subpoena, the board, acting through the attorney general, may file suit to enforce the subpoena in a district court in Travis County or in the county in which a hearing conducted by the board may be held.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scH/s453.353/c"> <num value="c">(c)</num> <content>If the court determines that good cause exists for issuing the subpoena, the court shall order the person to comply with the subpoena. The court may punish for contempt a person who fails to obey the court order.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scH/s453.354"> <num value="453.354">Sec. 453.354.</num> <heading>TEMPORARY LICENSE SUSPENSION</heading> <subsection identifier="/us/tx/oc/t3/c453/scH/s453.354/a"> <num value="a">(a)</num> <content>The board may temporarily suspend a license issued under this chapter on an emergency basis if the board, by at least a two-thirds vote, determines from the evidence or information presented to the board that the continued practice by the license holder constitutes a continuing or imminent threat to the public health or welfare.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scH/s453.354/b"> <num value="b">(b)</num> <content>The board may suspend a license under this section without notice or a hearing if, at the time the suspension is ordered, a hearing on whether to institute disciplinary proceedings against the license holder is scheduled to be held not later than the 14th day after the date of the temporary suspension.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scH/s453.354/c"> <num value="c">(c)</num> <content>The board shall hold a second hearing on the license suspension not later than the 60th day after the date the temporary suspension was ordered. If the second hearing is not held within the required time, the suspended license is automatically reinstated.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scH/s453.354/d"> <num value="d">(d)</num> <content>The board shall adopt rules that establish procedures and standards for the temporary suspension of a license under this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scH/s453.355"> <num value="453.355">Sec. 453.355.</num> <heading>REISSUANCE OF LICENSE; ISSUANCE OF LICENSE AFTER DENIAL</heading> <subsection identifier="/us/tx/oc/t3/c453/scH/s453.355/a"> <num value="a">(a)</num> <content>On application by the person, the board may reissue a license to a person whose license has been revoked.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scH/s453.355/b"> <num value="b">(b)</num> <chapeau>An application to reinstate a revoked license:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scH/s453.355/1"> <num value="1">(1)</num> <content>may not be made before the 180th day after the date the revocation order became final; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scH/s453.355/2"> <num value="2">(2)</num> <content>must be made in the manner and form the board requires.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scH/s453.355/c"> <num value="c">(c)</num> <content>On application by the person, the board may issue a license to a person whose license application has been denied. The application may not be made before the first anniversary of the date of the denial.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scH/s453.356"> <num value="453.356">Sec. 453.356.</num> <heading>INFORMAL PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c453/scH/s453.356/a"> <num value="a">(a)</num> <chapeau>The board by rule shall adopt procedures governing:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scH/s453.356/1"> <num value="1">(1)</num> <content>informal disposition of a contested case under Section 2001.056, Government Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scH/s453.356/2"> <num value="2">(2)</num> <content>informal proceedings held in compliance with Section 2001.054, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scH/s453.356/b"> <num value="b">(b)</num> <chapeau>A rule adopted under this section must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scH/s453.356/1"> <num value="1">(1)</num> <content>provide the complainant and the license holder an opportunity to be heard; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scH/s453.356/2"> <num value="2">(2)</num> <content>require the presence of the board's legal counsel or a representative of the attorney general to advise the board or the board's employees.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c453/scI"> <num value="I">SUBCHAPTER I.</num> <heading>ADMINISTRATIVE PENALTY</heading> <section identifier="/us/tx/oc/t3/c453/scI/s453.401"> <num value="453.401">Sec. 453.401.</num> <heading>IMPOSITION OF PENALTY</heading> <content>The board may impose an administrative penalty on a person licensed or regulated under this chapter who violates this chapter or a rule or order adopted under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 2.23, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scI/s453.402"> <num value="453.402">Sec. 453.402.</num> <heading>AMOUNT OF PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c453/scI/s453.402/a"> <num value="a">(a)</num> <content>The amount of an administrative penalty may not exceed $200 for each violation. Each day a violation continues or occurs is a separate violation for purposes of imposing a penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scI/s453.402/b"> <num value="b">(b)</num> <content>The amount of the penalty shall be determined according to the sanctions schedule adopted under Section 453.3525.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 2.24, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scI/s453.403"> <num value="453.403">Sec. 453.403.</num> <heading>ADMINISTRATIVE PROCEDURE</heading> <subsection identifier="/us/tx/oc/t3/c453/scI/s453.403/a"> <num value="a">(a)</num> <content>The board shall adopt rules that establish procedures for assessing an administrative penalty and that provide for notice and a hearing for a license holder that may be subject to a penalty under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scI/s453.403/b"> <num value="b">(b)</num> <content>A proceeding under this subchapter is subject to Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 2.25, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c453/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>OTHER PENALTIES AND ENFORCEMENT PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c453/scJ/s453.451"> <num value="453.451">Sec. 453.451.</num> <heading>INJUNCTIVE RELIEF</heading> <content>The attorney general, a district attorney, a county attorney, or any other person may institute a proceeding to enforce this chapter, including a suit to enjoin or restrain a person from practicing physical therapy without complying with this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scJ/s453.452"> <num value="453.452">Sec. 453.452.</num> <heading>MONITORING OF LICENSE HOLDER</heading> <chapeau>The board by rule shall develop a system for monitoring a license holder's compliance with this chapter. The rules must include procedures for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c453/scJ/s453.452/1"> <num value="1">(1)</num> <content>monitoring for compliance a license holder who is ordered by the board to perform a certain act; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c453/scJ/s453.452/2"> <num value="2">(2)</num> <content>identifying and monitoring each license holder who represents a risk to the public.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scJ/s453.453"> <num value="453.453">Sec. 453.453.</num> <heading>CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c453/scJ/s453.453/a"> <num value="a">(a)</num> <content>A person found by a court to have violated this chapter is liable to the state for a civil penalty of $200 for each day the violation continues.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scJ/s453.453/b"> <num value="b">(b)</num> <content>A civil penalty may be recovered in a suit brought by the attorney general, a district attorney, a county attorney, or any other person.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scJ/s453.454"> <num value="453.454">Sec. 453.454.</num> <heading>RECOVERY OF COSTS AND FEES</heading> <content>A person other than the attorney general, a district attorney, or a county attorney who brings an action to enforce this chapter or for injunctive relief may recover the person's court costs and attorney's fees.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scJ/s453.455"> <num value="453.455">Sec. 453.455.</num> <heading>CRIMINAL OFFENSE</heading> <subsection identifier="/us/tx/oc/t3/c453/scJ/s453.455/a"> <num value="a">(a)</num> <content>A person commits an offense if the person knowingly violates this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scJ/s453.455/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scJ/s453.455/c"> <num value="c">(c)</num> <content>Each day of violation constitutes a separate offense.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c453/scK"> <num value="K">SUBCHAPTER K.</num> <heading>PHYSICAL THERAPY LICENSURE COMPACT</heading> <section identifier="/us/tx/oc/t3/c453/scK/s453.501"> <num value="453.501">Sec. 453.501.</num> <heading>PHYSICAL THERAPY LICENSURE COMPACT</heading> <chapeau>The Physical Therapy Licensure Compact is enacted and entered into with all other jurisdictions that legally join in the compact, which reads as follows:</chapeau> <continuation>SECTION 1. PURPOSE</continuation> <sourceCredit>The purpose of this Compact is to facilitate interstate practice of physical therapy with the goal of improving public access to physical therapy services. The practice of physical therapy occurs in the state where the patient/client is located at the time of the patient/client encounter. The Compact preserves the regulatory authority of states to protect public health and safety through the current system of state licensure. This Compact is designed to achieve the following objectives: 1. Increase public access to physical therapy services by providing for the mutual recognition of other member state licenses; 2. Enhance the states' ability to protect the public's health and safety; 3. Encourage the cooperation of member states in regulating multi-state physical therapy practice; 4. Support spouses of relocating military members; 5. Enhance the exchange of licensure, investigative, and disciplinary information between member states; and 6. Allow a remote state to hold a provider of services with a compact privilege in that state accountable to that state's practice standards. SECTION 2. DEFINITIONS As used in this Compact, and except as otherwise provided, the following definitions shall apply: 1. "Active Duty Military" means full-time duty status in the active uniformed service of the United States, including members of the National Guard and Reserve on active duty orders pursuant to 10 U.S.C. Section 1209 and 1211. 2. "Adverse Action" means disciplinary action taken by a physical therapy licensing board based upon misconduct, unacceptable performance, or a combination of both. 3. "Alternative Program" means a non-disciplinary monitoring or practice remediation process approved by a physical therapy licensing board. This includes, but is not limited to, substance abuse issues. 4. "Compact privilege" means the authorization granted by a remote state to allow a licensee from another member state to practice as a physical therapist or work as a physical therapist assistant in the remote state under its laws and rules. The practice of physical therapy occurs in the member state where the patient/client is located at the time of the patient/client encounter. 5. "Continuing competence" means a requirement, as a condition of license renewal, to provide evidence of participation in, and/or completion of, educational and professional activities relevant to practice or area of work. 6. "Data system" means a repository of information about licensees, including examination, licensure, investigative, compact privilege, and adverse action. 7. "Encumbered license" means a license that a physical therapy licensing board has limited in any way. 8. "Executive Board" means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission. 9. "Home state" means the member state that is the licensee's primary state of residence. 10. "Investigative information" means information, records, and documents received or generated by a physical therapy licensing board pursuant to an investigation. 11. "Jurisprudence Requirement" means the assessment of an individual's knowledge of the laws and rules governing the practice of physical therapy in a state. 12. "Licensee" means an individual who currently holds an authorization from the state to practice as a physical therapist or to work as a physical therapist assistant. 13. "Member state" means a state that has enacted the Compact. 14. "Party state" means any member state in which a licensee holds a current license or compact privilege or is applying for a license or compact privilege. 15. "Physical therapist" means an individual who is licensed by a state to practice physical therapy. 16. "Physical therapist assistant" means an individual who is licensed/certified by a state and who assists the physical therapist in selected components of physical therapy. 17. "Physical therapy," "physical therapy practice," and "the practice of physical therapy" mean the care and services provided by or under the direction and supervision of a licensed physical therapist. 18. "Physical Therapy Compact Commission" or "Commission" means the national administrative body whose membership consists of all states that have enacted the Compact. 19. "Physical therapy licensing board" or "licensing board" means the agency of a state that is responsible for the licensing and regulation of physical therapists and physical therapist assistants. 20. "Remote State" means a member state other than the home state, where a licensee is exercising or seeking to exercise the compact privilege. 21. "Rule" means a regulation, principle, or directive promulgated by the Commission that has the force of law. 22. "State" means any state, commonwealth, district, or territory of the United States of America that regulates the practice of physical therapy. SECTION 3. STATE PARTICIPATION IN THE COMPACT A. To participate in the Compact, a state must: 1. Participate fully in the Commission's data system, including using the Commission's unique identifier as defined in rules; 2. Have a mechanism in place for receiving and investigating complaints about licensees; 3. Notify the Commission, in compliance with the terms of the Compact and rules, of any adverse action or the availability of investigative information regarding a licensee; 4. Fully implement a criminal background check requirement, within a time frame established by rule, by receiving the results of the Federal Bureau of Investigation record search on criminal background checks and use the results in making licensure decisions in accordance with Section 3.B.; 5. Comply with the rules of the Commission; 6. Utilize a recognized national examination as a requirement for licensure pursuant to the rules of the Commission; and 7. Have continuing competence requirements as a condition for license renewal. B. Upon adoption of this statute, the member state shall have the authority to obtain biometric-based information from each physical therapy licensure applicant and submit this information to the Federal Bureau of Investigation for a criminal background check in accordance with 28 U.S.C. Section 534 and 42 U.S.C. Section 14616. C. A member state shall grant the compact privilege to a licensee holding a valid unencumbered license in another member state in accordance with the terms of the Compact and rules. D. Member states may charge a fee for granting a compact privilege. SECTION 4. COMPACT PRIVILEGE A. To exercise the compact privilege under the terms and provisions of the Compact, the licensee shall: 1. Hold a license in the home state; 2. Have no encumbrance on any state license; 3. Be eligible for a compact privilege in any member state in accordance with Section 4D, G and H; 4. Have not had any adverse action against any license or compact privilege within the previous 2 years; 5. Notify the Commission that the licensee is seeking the compact privilege within a remote state(s); 6. Pay any applicable fees, including any state fee, for the compact privilege; 7. Meet any jurisprudence requirements established by the remote state(s) in which the licensee is seeking a compact privilege; and 8. Report to the Commission adverse action taken by any non-member state within 30 days from the date the adverse action is taken. B. The compact privilege is valid until the expiration date of the home license. The licensee must comply with the requirements of Section 4.A. to maintain the compact privilege in the remote state. C. A licensee providing physical therapy in a remote state under the compact privilege shall function within the laws and regulations of the remote state. D. A licensee providing physical therapy in a remote state is subject to that state's regulatory authority. A remote state may, in accordance with due process and that state's laws, remove a licensee's compact privilege in the remote state for a specific period of time, impose fines, and/or take any other necessary actions to protect the health and safety of its citizens. The licensee is not eligible for a compact privilege in any state until the specific time for removal has passed and all fines are paid. E. If a home state license is encumbered, the licensee shall lose the compact privilege in any remote state until the following occur: 1. The home state license is no longer encumbered; and 2. Two years have elapsed from the date of the adverse action. F. Once an encumbered license in the home state is restored to good standing, the licensee must meet the requirements of Section 4.A. to obtain a compact privilege in any remote state. G. If a licensee's compact privilege in any remote state is removed, the individual shall lose the compact privilege in any remote state until the following occur: 1. The specific period of time for which the compact privilege was removed has ended; 2. All fines have been paid; and 3. Two years have elapsed from the date of the adverse action. H. Once the requirements of Section 4G have been met, the license must meet the requirements in Section 4A to obtain a compact privilege in a remote state. SECTION 5. ACTIVE DUTY MILITARY PERSONNEL OR THEIR SPOUSES A licensee who is active duty military or is the spouse of an individual who is active duty military may designate one of the following as the home state: A. Home of record; B. Permanent Change of Station (PCS); or C. State of current residence if it is different than the PCS state or home of record. SECTION 6. ADVERSE ACTIONS A. A home state shall have exclusive power to impose adverse action against a license issued by the home state. B. A home state may take adverse action based on the investigative information of a remote state, so long as the home state follows its own procedures for imposing adverse action. C. Nothing in this Compact shall override a member state's decision that participation in an alternative program may be used in lieu of adverse action and that such participation shall remain non-public if required by the member state's laws. Member states must require licensees who enter any alternative programs in lieu of discipline to agree not to practice in any other member state during the term of the alternative program without prior authorization from such other member state. D. Any member state may investigate actual or alleged violations of the statutes and rules authorizing the practice of physical therapy in any other member state in which a physical therapist or physical therapist assistant holds a license or compact privilege. E. A remote state shall have the authority to: 1. Take adverse actions as set forth in Section 4.D. against a licensee's compact privilege in the state; 2. Issue subpoenas for both hearings and investigations that require the attendance and testimony of witnesses, and the production of evidence. Subpoenas issued by a physical therapy licensing board in a party state for the attendance and testimony of witnesses, and/or the production of evidence from another party state, shall be enforced in the latter state by any court of competent jurisdiction, according to the practice and procedure of that court applicable to subpoenas issued in proceedings pending before it. The issuing authority shall pay any witness fees, travel expenses, mileage, and other fees required by the service statutes of the state where the witnesses and/or evidence are located; and 3. If otherwise permitted by state law, recover from the licensee the costs of investigations and disposition of cases resulting from any adverse action taken against that licensee. F. Joint Investigations 1. In addition to the authority granted to a member state by its respective physical therapy practice act or other applicable state law, a member state may participate with other member states in joint investigations of licensees. 2. Member states shall share any investigative, litigation, or compliance materials in furtherance of any joint or individual investigation initiated under the Compact. SECTION 7. ESTABLISHMENT OF THE PHYSICAL THERAPY COMPACT COMMISSION A. The Compact member states hereby create and establish a joint public agency known as the Physical Therapy Compact Commission: 1. The Commission is an instrumentality of the Compact states. 2. Venue is proper and judicial proceedings by or against the Commission shall be brought solely and exclusively in a court of competent jurisdiction where the principal office of the Commission is located. The Commission may waive venue and jurisdictional defenses to the extent it adopts or consents to participate in alternative dispute resolution proceedings. 3. Nothing in this Compact shall be construed to be a waiver of sovereign immunity. B. Membership, Voting, and Meetings 1. Each member state shall have and be limited to one (1) delegate selected by that member state's licensing board. 2. The delegate shall be a current member of the licensing board, who is a physical therapist, physical therapist assistant, public member, or the board administrator. 3. Any delegate may be removed or suspended from office as provided by the law of the state from which the delegate is appointed. 4. The member state board shall fill any vacancy occurring in the Commission. 5. Each delegate shall be entitled to one (1) vote with regard to the promulgation of rules and creation of bylaws and shall otherwise have an opportunity to participate in the business and affairs of the Commission. 6. A delegate shall vote in person or by such other means as provided in the bylaws. The bylaws may provide for delegates' participation in meetings by telephone or other means of communication. 7. The Commission shall meet at least once during each calendar year. Additional meetings shall be held as set forth in the bylaws. C. The Commission shall have the following powers and duties: 1. Establish the fiscal year of the Commission; 2. Establish bylaws; 3. Maintain its financial records in accordance with the bylaws; 4. Meet and take such actions as are consistent with the provisions of this Compact and the bylaws; 5. Promulgate uniform rules to facilitate and coordinate implementation and administration of this Compact. The rules shall have the force and effect of law and shall be binding in all member states; 6. Bring and prosecute legal proceedings or actions in the name of the Commission, provided that the standing of any state physical therapy licensing board to sue or be sued under applicable law shall not be affected; 7. Purchase and maintain insurance and bonds; 8. Borrow, accept, or contract for services of personnel, including, but not limited to, employees of a member state; 9. Hire employees, elect or appoint officers, fix compensation, define duties, grant such individuals appropriate authority to carry out the purposes of the Compact, and to establish the Commission's personnel policies and programs relating to conflicts of interest, qualifications of personnel, and other related personnel matters; 10. Accept any and all appropriate donations and grants of money, equipment, supplies, materials and services, and to receive, utilize and dispose of the same; provided that at all times the Commission shall avoid any appearance of impropriety and/or conflict of interest; 11. Lease, purchase, accept appropriate gifts or donations of, or otherwise to own, hold, improve or use, any property, real, personal or mixed; provided that at all times the Commission shall avoid any appearance of impropriety; 12. Sell convey, mortgage, pledge, lease, exchange, abandon, or otherwise dispose of any property real, personal, or mixed; 13. Establish a budget and make expenditures; 14. Borrow money; 15. Appoint committees, including standing committees composed of members, state regulators, state legislators or their representatives, and consumer representatives, and such other interested persons as may be designated in this Compact and the bylaws; 16. Provide and receive information from, and cooperate with, law enforcement agencies; 17. Establish and elect an Executive Board; and 18. Perform such other functions as may be necessary or appropriate to achieve the purposes of this Compact consistent with the state regulation of physical therapy licensure and practice. D. The Executive Board The Executive Board shall have the power to act on behalf of the Commission according to the terms of this Compact. 1. The Executive Board shall be composed of nine members: a. Seven voting members who are elected by the Commission from the current membership of the Commission; b. One ex-officio, nonvoting member from the recognized national physical therapy professional association; and c. One ex-officio, nonvoting member from the recognized membership organization of the physical therapy licensing boards. 2. The ex-officio members will be selected by their respective organizations. 3. The Commission may remove any member of the Executive Board as provided in bylaws. 4. The Executive Board shall meet at least annually. 5. The Executive Board shall have the following Duties and responsibilities: a. Recommend to the entire Commission changes to the rules or bylaws, changes to this Compact legislation, fees paid by Compact member states such as annual dues, and any commission Compact fee charged to licensees for the compact privilege; b. Ensure Compact administration services are appropriately provided, contractual or otherwise; c. Prepare and recommend the budget; d. Maintain financial records on behalf of the Commission; e. Monitor Compact compliance of member states and provide compliance reports to the Commission; f. Establish additional committees as necessary; and g. Other duties as provided in rules or bylaws. E. Meetings of the Commission 1. All meetings shall be open to the public, and public notice of meetings shall be given in the same manner as required under the rulemaking provisions in Section 9. 2. The Commission or the Executive Board or other committees of the Commission may convene in a closed, non-public meeting if the Commission or Executive Board or other committees of the Commission must discuss: a. Non-compliance of a member state with its obligations under the Compact; b. The employment, compensation, discipline or other matters, practices or procedures related to specific employees or other matters related to the Commission's internal personnel practices and procedures; c. Current, threatened, or reasonably anticipated litigation; d. Negotiation of contracts for the purchase, lease, or sale of goods, services, or real estate; e. Accusing any person of a crime or formally censuring any person; f. Disclosure of trade secrets or commercial or financial information that is privileged or confidential; g. Disclosure of information of a personal nature where disclosure would constitute a clearly unwarranted invasion of personal privacy; h. Disclosure of investigative records compiled for law enforcement purposes; i. Disclosure of information related to any investigative reports prepared by or on behalf of or for use of the Commission or other committee charged with responsibility of investigation or determination of compliance issues pursuant to the Compact; or j. Matters specifically exempted from disclosure by federal or member state statute. 3. If a meeting, or portion of a meeting, is closed pursuant to this provision, the Commission's legal counsel or designee shall certify that the meeting may be closed and shall reference each relevant exempting provision. 4. The Commission shall keep minutes that fully and clearly describe all matters discussed in a meeting and shall provide a full and accurate summary of actions taken, and the reasons therefore, including a description of the views expressed. All documents considered in connection with an action shall be identified in such minutes. All minutes and documents of a closed meeting shall remain under seal, subject to release by a majority vote of the Commission or order of a court of competent jurisdiction. F. Financing of the Commission 1. The Commission shall pay, or provide for the payment of, the reasonable expenses of its establishment, organization, and ongoing activities. 2. The Commission may accept any and all appropriate revenue sources, donations, and grants of money, equipment, supplies, materials, and services. 3. The Commission may levy on and collect an annual assessment from each member state or impose fees on other parties to cover the cost of the operations and activities of the Commission and its staff, which must be in a total amount sufficient to cover its annual budget as approved each year for which revenue is not provided by other sources. The aggregate annual assessment amount shall be allocated based upon a formula to be determined by the Commission, which shall promulgate a rule binding upon all member states. 4. The Commission shall not incur obligations of any kind prior to securing the funds adequate to meet the same; nor shall the Commission pledge the credit of any of the member states, except by and with the authority of the member state. 5. The Commission shall keep accurate accounts of all receipts and disbursements. The receipts and disbursements of the Commission shall be subject to the audit and accounting procedures established under its bylaws. However, all receipts and disbursements of funds handled by the Commission shall be audited yearly by a certified or licensed public accountant, and the report of the audit shall be included in and become part of the annual report of the Commission. G. Qualified Immunity, Defense, and Indemnification 1. The members, officers, executive director, employees and representatives of the Commission shall be immune from suit and liability, either personally or in their official capacity, for any claim for damage to or loss of property or personal injury or other civil liability caused by or arising out of any actual or alleged act, error or omission that occurred, or that the person against whom the claim is made had a reasonable basis for believing occurred within the scope of Commission employment, duties or responsibilities; provided that nothing in this paragraph shall be construed to protect any such person from suit and/or liability for any damage, loss, injury, or liability caused by the intentional or willful or wanton misconduct of that person. 2. The Commission shall defend any member, officer, executive director, employee or representative of the Commission in any civil action seeking to impose liability arising out of any actual or alleged act, error, or omission that occurred within the scope of Commission employment, duties, or responsibilities, or that the person against whom the claim is made had a reasonable basis for believing occurred within the scope of Commission employment, duties, or responsibilities; provided that nothing herein shall be construed to prohibit that person from retaining his or her own counsel; and provided further, that the actual or alleged act, error, or omission did not result from that person's intentional or willful or wanton misconduct. 3. The Commission shall indemnify and hold harmless any member, officer, executive director, employee, or representative of the Commission for the amount of any settlement or judgment obtained against that person arising out of any actual or alleged act, error or omission that occurred within the scope of Commission employment, duties, or responsibilities, or that such person had a reasonable basis for believing occurred within the scope of Commission employment, duties, or responsibilities, provided that the actual or alleged act, error, or omission did not result from the intentional or willful or wanton misconduct of that person. SECTION 8. DATA SYSTEM A. The Commission shall provide for the development, maintenance, and utilization of a coordinated database and reporting system containing licensure, adverse action, and investigative information on all licensed individuals in member states. B. Notwithstanding any other provision of state law to the contrary, a member state shall submit a uniform data set to the data system on all individuals to whom this Compact is applicable as required by the rules of the Commission, including: 1. Identifying information; 2. Licensure data; 3. Adverse actions against a license or compact privilege; 4. Non-confidential information related to alternative program participation; 5. Any denial of application for licensure, and the reason(s) for such denial; and 6. Other information that may facilitate the administration of this Compact, as determined by the rules of the Commission. C. Investigative information pertaining to a licensee in any member state will only be available to other party states. D. The Commission shall promptly notify all member states of any adverse action taken against a licensee or an individual applying for a license. Adverse action information pertaining to a licensee in any member state will be available to any other member state. E. Member states contributing information to the data system may designate information that may not be shared with the public without the express permission of the contributing state. F. Any information submitted to the data system that is subsequently required to be expunged by the laws of the member state contributing the information shall be removed from the data system. SECTION 9. RULEMAKING A. The Commission shall exercise its rulemaking powers pursuant to the criteria set forth in this Section and the rules adopted thereunder. Rules and amendments shall become binding as of the date specified in each rule or amendment. B. If a majority of the legislatures of the member states rejects a rule, by enactment of a statute or resolution in the same manner used to adopt the Compact within 4 years of the date of adoption of the rule, then such rule shall have no further force and effect in any member state. C. Rules or amendments to the rules shall be adopted at a regular or special meeting of the Commission. D. Prior to promulgation and adoption of a final rule or rules by the Commission, and at least thirty (30) days in advance of the meeting at which the rule will be considered and voted upon, the Commission shall file a Notice of Proposed Rulemaking: 1. On the website of the Commission or other publicly accessible platform; and 2. On the website of each member state physical therapy licensing board or other publicly accessible platform or the publication in which each state would otherwise publish proposed rules. E. The Notice of Proposed Rulemaking shall include: 1. The proposed time, date, and location of the meeting in which the rule will be considered and voted upon; 2. The text of the proposed rule or amendment and the reason for the proposed rule; 3. A request for comments on the proposed rule from any interested person; and 4. The manner in which interested persons may submit notice to the Commission of their intention to attend the public hearing and any written comments. F. Prior to adoption of a proposed rule, the Commission shall allow persons to submit written data, facts, opinions, and arguments, which shall be made available to the public. G. The Commission shall grant an opportunity for a public hearing before it adopts a rule or amendment if a hearing is requested by: 1. At least twenty-five (25) persons; 2. A state or federal governmental subdivision or agency; or 3. An association having at least twenty-five (25) members. H. If a hearing is held on the proposed rule or amendment, the Commission shall publish the place, time, and date of the scheduled public hearing. If the hearing is held via electronic means, the Commission shall publish the mechanism for access to the electronic hearing. 1. All persons wishing to be heard at the hearing shall notify the executive director of the Commission or other designated member in writing of their desire to appear and testify at the hearing not less than five (5) business days before the scheduled date of the hearing. 2. Hearings shall be conducted in a manner providing each person who wishes to comment a fair and reasonable opportunity to comment orally or in writing. 3. All hearings will be recorded. A copy of the recording will be made available on request. 4. Nothing in this section shall be construed as requiring a separate hearing on each rule. Rules may be grouped for the convenience of the Commission at hearings required by this section. I. Following the scheduled hearing date, or by the close of business on the scheduled hearing date if the hearing was not held, the Commission shall consider all written and oral comments received. J. If no written notice of intent to attend the public hearing by interested parties is received, the Commission may proceed with promulgation of the proposed rule without a public hearing. K. The Commission shall, by majority vote of all members, take final action on the proposed rule and shall determine the effective date of the rule, if any, based on the rulemaking record and the full text of the rule. L. Upon determination that an emergency exists, the Commission may consider and adopt an emergency rule without prior notice, opportunity for comment, or hearing, provided that the usual rulemaking procedures provided in the Compact and in this section shall be retroactively applied to the rule as soon as reasonably possible, in no event later than ninety (90) days after the effective date of the rule. For the purposes of this provision, an emergency rule is one that must be adopted immediately in order to: 1. Meet an imminent threat to public health, safety, or welfare; 2. Prevent a loss of Commission or member state funds; 3. Meet a deadline for the promulgation of an administrative rule that is established by federal law or rule; or 4. Protect public health and safety. M. The Commission or an authorized committee of the Commission may direct revisions to a previously adopted rule or amendment for purposes of correcting typographical errors, errors in format, errors in consistency, or grammatical errors. Public notice of any revisions shall be posted on the website of the Commission. The revision shall be subject to challenge by any person for a period of thirty (30) days after posting. The revision may be challenged only on grounds that the revision results in a material change to a rule. A challenge shall be made in writing, and delivered to the chair of the Commission prior to the end of the notice period. If no challenge is made, the revision will take effect without further action. If the revision is challenged, the revision may not take effect without the approval of the Commission. SECTION 10. OVERSIGHT, DISPUTE RESOLUTION, AND ENFORCEMENT A. Oversight 1. The executive, legislative, and judicial branches of state government in each member state shall enforce this Compact and take all actions necessary and appropriate to effectuate the Compact's purposes and intent. The provisions of this Compact and the rules promulgated hereunder shall have standing as statutory law. 2. All courts shall take judicial notice of the Compact and the rules in any judicial or administrative proceeding in a member state pertaining to the subject matter of this Compact which may affect the powers, responsibilities or actions of the Commission. 3. The Commission shall be entitled to receive service of process in any such proceeding, and shall have standing to intervene in such a proceeding for all purposes. Failure to provide service of process to the Commission shall render a judgment or order void as to the Commission, this Compact, or promulgated rules. B. Default, Technical Assistance, and Termination 1. If the Commission determines that a member state has defaulted in the performance of its obligations or responsibilities under this Compact or the promulgated rules, the Commission shall: a. Provide written notice to the defaulting state and other member states of the nature of the default, the proposed means of curing the default and/or any other action to be taken by the Commission; and b. Provide remedial training and specific technical assistance regarding the default. 2. If a state in default fails to cure the default, the defaulting state may be terminated from the Compact upon an affirmative vote of a majority of the member states, and all rights, privileges and benefits conferred by this Compact may be terminated on the effective date of termination. A cure of the default does not relieve the offending state of obligations or liabilities incurred during the period of default. 3. Termination of membership in the Compact shall be imposed only after all other means of securing compliance have been exhausted. Notice of intent to suspend or terminate shall be given by the Commission to the governor, the majority and minority leaders of the defaulting state's legislature, and each of the member states. 4. A state that has been terminated is responsible for all assessments, obligations, and liabilities incurred through the effective date of termination, including obligations that extend beyond the effective date of termination. 5. The Commission shall not bear any costs related to a state that is found to be in default or that has been terminated from the Compact, unless agreed upon in writing between the Commission and the defaulting state. 6. The defaulting state may appeal the action of the Commission by petitioning the U.S. District Court for the District of Columbia or the federal district where the Commission has its principal offices. The prevailing member shall be awarded all costs of such litigation, including reasonable attorney's fees. C. Dispute Resolution 1. Upon request by a member state, the Commission shall attempt to resolve disputes related to the Compact that arise among member states and between member and non-member states. 2. The Commission shall promulgate a rule providing for both mediation and binding dispute resolution for disputes as appropriate. D. Enforcement 1. The Commission, in the reasonable exercise of its discretion, shall enforce the provisions and rules of this Compact. 2. By majority vote, the Commission may initiate legal action in the United States District Court for the District of Columbia or the federal district where the Commission has its principal offices against a member state in default to enforce compliance with the provisions of the Compact and its promulgated rules and bylaws. The relief sought may include both injunctive relief and damages. In the event judicial enforcement is necessary, the prevailing member shall be awarded all costs of such litigation, including reasonable attorney's fees. 3. The remedies herein shall not be the exclusive remedies of the Commission. The Commission may pursue any other remedies available under federal or state law. SECTION 11. DATE OF IMPLEMENTATION OF THE INTERSTATE COMMISSION FOR PHYSICAL THERAPY PRACTICE AND ASSOCIATED RULES, WITHDRAWAL, AND AMENDMENT A. The Compact shall come into effect on the date on which the Compact statute is enacted into law in the tenth member state. The provisions, which become effective at that time, shall be limited to the powers granted to the Commission relating to assembly and the promulgation of rules. Thereafter, the Commission shall meet and exercise rulemaking powers necessary to the implementation and administration of the Compact. B. Any state that joins the Compact subsequent to the Commission's initial adoption of the rules shall be subject to the rules as they exist on the date on which the Compact becomes law in that state. Any rule that has been previously adopted by the Commission shall have the full force and effect of law on the day the Compact becomes law in that state. C. Any member state may withdraw from this Compact by enacting a statute repealing the same. 1. A member state's withdrawal shall not take effect until six (6) months after enactment of the repealing statute. 2. Withdrawal shall not affect the continuing requirement of the withdrawing state's physical therapy licensing board to comply with the investigative and adverse action reporting requirements of this act prior to the effective date of withdrawal. D. Nothing contained in this Compact shall be construed to invalidate or prevent any physical therapy licensure agreement or other cooperative arrangement between a member state and a non-member state that does not conflict with the provisions of this Compact. E. This Compact may be amended by the member states. No amendment to this Compact shall become effective and binding upon any member state until it is enacted into the laws of all member states. SECTION 12. CONSTRUCTION AND SEVERABILITY This Compact shall be liberally construed so as to effectuate the purposes thereof. The provisions of this Compact shall be severable and if any phrase, clause, sentence or provision of this Compact is declared to be contrary to the constitution of any party state or of the United States or the applicability thereof to any government, agency, person or circumstance is held invalid, the validity of the remainder of this Compact and the applicability thereof to any government, agency, person or circumstance shall not be affected thereby. If this Compact shall be held contrary to the constitution of any party state, the Compact shall remain in full force and effect as to the remaining party states and in full force and effect as to the party state affected as to all severable matters. Added by Acts 2017, 85th Leg., R.S., Ch. 497 (H.B. 2765), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scK/s453.502"> <num value="453.502">Sec. 453.502.</num> <heading>ADMINISTRATION OF COMPACT</heading> <content>The board is the Physical Therapy Licensure Compact administrator for this state.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 497 (H.B. 2765), Sec. 1, eff. September 1, 2017. Added by Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 3.01, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scK/s453.503"> <num value="453.503">Sec. 453.503.</num> <heading>RULES</heading> <content>The board may adopt rules necessary to implement this subchapter.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 497 (H.B. 2765), Sec. 1, eff. September 1, 2017. Added by Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 3.01, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c453/scK/s453.504"> <num value="453.504">Sec. 453.504.</num> <heading>PHYSICAL THERAPY LICENSURE COMPACT; DISCLOSURE OF PERSONAL INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c453/scK/s453.504/a"> <num value="a">(a)</num> <content>In reporting information to the coordinated database and reporting system under Section 8 of the Physical Therapy Licensure Compact, the board may disclose personally identifiable information about a physical therapist or a physical therapist assistant, including the person's social security number.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c453/scK/s453.504/b"> <num value="b">(b)</num> <content>The coordinated database and reporting system may not share personally identifiable information with a state that is not a party to the compact unless the state agrees to not disclose that information to any other person.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 3.01, eff. September 1, 2017.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c454"> <num value="454">CHAPTER 454.</num> <heading>OCCUPATIONAL THERAPISTS</heading> <subchapter identifier="/us/tx/oc/t3/c454/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c454/scA/s454.001"> <num value="454.001">Sec. 454.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Occupational Therapy Practice Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scA/s454.002"> <num value="454.002">Sec. 454.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scA/s454.002/1"> <num value="1">(1)</num> <content>"Board" means the Texas Board of Occupational Therapy Examiners.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scA/s454.002/2"> <num value="2">(2)</num> <content>"Coordinator of occupational therapy programs" is the person employed in that position under Section 452.101.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scA/s454.002/3"> <num value="3">(3)</num> <content>"Executive council" means the Executive Council of Physical Therapy and Occupational Therapy Examiners.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scA/s454.002/4"> <num value="4">(4)</num> <content>"Occupational therapist" means a person licensed to practice occupational therapy.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scA/s454.002/5"> <num value="5">(5)</num> <chapeau>"Occupational therapy aide" means a person:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c454/scA/s454.002/A"> <num value="A">(A)</num> <content>who aids in the practice of occupational therapy; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c454/scA/s454.002/B"> <num value="B">(B)</num> <content>whose activities require on-the-job training and on-site supervision by an occupational therapist or an occupational therapy assistant.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scA/s454.002/6"> <num value="6">(6)</num> <content>"Occupational therapy assistant" means a person licensed by the board as an occupational therapy assistant who assists in the practice of occupational therapy under the general supervision of an occupational therapist.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scA/s454.003"> <num value="454.003">Sec. 454.003.</num> <heading>APPLICATION OF SUNSET ACT</heading> <content>The Texas Board of Occupational Therapy Examiners is subject to Chapter 325, Government Code (Texas Sunset Act). Unless continued in existence as provided by that chapter, the board is abolished and this chapter expires September 1, 2033.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1112, Sec. 3.08, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 4.07, eff. June 15, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1232 (S.B. 652), Sec. 3.09, eff. June 17, 2011. Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 4.01, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 941 (S.B. 1659), Sec. 2.09, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scA/s454.004"> <num value="454.004">Sec. 454.004.</num> <heading>CONFLICT WITH OTHER LAW</heading> <content>To the extent of any conflict between this chapter and Chapter 452, Chapter 452 controls.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scA/s454.005"> <num value="454.005">Sec. 454.005.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/oc/t3/c454/scA/s454.005/a"> <num value="a">(a)</num> <content>This chapter does not apply to a holder of a license issued by another state agency who is performing health care services within the scope of the applicable licensing act.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scA/s454.005/b"> <num value="b">(b)</num> <chapeau>The licensing provisions of this chapter do not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scA/s454.005/1"> <num value="1">(1)</num> <content>an occupational therapy aide assisting a license holder under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scA/s454.005/2"> <num value="2">(2)</num> <chapeau>a person engaged in a course of study leading to a degree or certificate in occupational therapy at an accredited or approved educational program if:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c454/scA/s454.005/A"> <num value="A">(A)</num> <content>the activities and services constitute a part of a supervised course of study; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c454/scA/s454.005/B"> <num value="B">(B)</num> <content>the person is designated by a title that clearly indicates the person's status as a student or trainee;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scA/s454.005/3"> <num value="3">(3)</num> <content>a person fulfilling the supervised field work experience requirements of Section 454.203, if those activities and services constitute a part of the experience necessary to meet the requirement of that section;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scA/s454.005/4"> <num value="4">(4)</num> <content>an occupational therapist performing a special project in patient care while working toward an advanced degree from an accredited college or university;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scA/s454.005/5"> <num value="5">(5)</num> <chapeau>an occupational therapist or occupational therapy assistant who does not live in this state and who:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c454/scA/s454.005/A"> <num value="A">(A)</num> <content>is licensed by another state or who meets the requirements for certification established by the National Board for Certification in Occupational Therapy as an occupational therapist registered (OTR) or a certified occupational therapy assistant (COTA); and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c454/scA/s454.005/B"> <num value="B">(B)</num> <content>comes into this state for not more than four consecutive months to:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scA/s454.005/i"> <num value="i">(i)</num> <chapeau>provide or attend an educational activity;</chapeau> <clause identifier="/us/tx/oc/t3/c454/scA/s454.005/ii"> <num value="ii">(ii)</num> <content>assist in a case of medical emergency; or</content> </clause> <clause identifier="/us/tx/oc/t3/c454/scA/s454.005/iii"> <num value="iii">(iii)</num> <content>engage in a special occupational therapy project; or</content> </clause> <paragraph identifier="/us/tx/oc/t3/c454/scA/s454.005/6"> <num value="6">(6)</num> <content>a qualified and properly trained person acting under a physician's supervision under Section 157.001.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 4.02, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scA/s454.006"> <num value="454.006">Sec. 454.006.</num> <heading>PRACTICE OF OCCUPATIONAL THERAPY</heading> <subsection identifier="/us/tx/oc/t3/c454/scA/s454.006/a"> <num value="a">(a)</num> <content>In this section, "diagnosis" means the identification of a disease from its symptoms.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scA/s454.006/b"> <num value="b">(b)</num> <chapeau>A person practices occupational therapy if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scA/s454.006/1"> <num value="1">(1)</num> <content>evaluates or treats a person whose ability to perform the tasks of living is threatened or impaired by developmental deficits, the aging process, environmental deprivation, sensory impairment, physical injury or illness, or psychological or social dysfunction;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scA/s454.006/2"> <num value="2">(2)</num> <chapeau>uses therapeutic goal-directed activities to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c454/scA/s454.006/A"> <num value="A">(A)</num> <content>evaluate, prevent, or correct physical or emotional dysfunction; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c454/scA/s454.006/B"> <num value="B">(B)</num> <content>maximize function in a person's life; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scA/s454.006/3"> <num value="3">(3)</num> <content>applies therapeutic goal-directed activities in treating patients on an individual basis, in groups, or through social systems, by means of direct or monitored treatment or consultation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scA/s454.006/c"> <num value="c">(c)</num> <content>The practice of occupational therapy does not include diagnosis or psychological services of the type typically performed by a licensed psychologist.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scA/s454.007"> <num value="454.007">Sec. 454.007.</num> <heading>USE OF TITLE OF DOCTOR</heading> <content>An occupational therapist or occupational therapy assistant may not use the abbreviation "Dr.," the word "Doctor," or any suffix or affix indicating or implying that the person is a physician.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c454/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS BOARD OF OCCUPATIONAL THERAPY EXAMINERS</heading> <section identifier="/us/tx/oc/t3/c454/scB/s454.051"> <num value="454.051">Sec. 454.051.</num> <heading>BOARD MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t3/c454/scB/s454.051/a"> <num value="a">(a)</num> <chapeau>The Texas Board of Occupational Therapy Examiners consists of nine members appointed by the governor with the advice and consent of the senate as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scB/s454.051/1"> <num value="1">(1)</num> <content>four occupational therapist members who have practiced occupational therapy for at least the three years preceding appointment to the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scB/s454.051/2"> <num value="2">(2)</num> <content>two occupational therapy assistant members, each of whom has practiced as an occupational therapy assistant for at least the three years preceding appointment to the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scB/s454.051/3"> <num value="3">(3)</num> <content>three members who represent the public and who are not occupational therapists.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scB/s454.051/b"> <num value="b">(b)</num> <content>Appointments to the board shall be made without regard to the race, creed, sex, religion, or national origin of the appointee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.211(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scB/s454.052"> <num value="454.052">Sec. 454.052.</num> <heading>PUBLIC MEMBER ELIGIBILITY</heading> <chapeau>A person is not eligible for appointment as a public member of the board if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scB/s454.052/1"> <num value="1">(1)</num> <content>is registered, certified, or licensed by an occupational regulatory agency in the field of health care;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scB/s454.052/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by the executive council or the board or that receives funds from the executive council or the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scB/s454.052/3"> <num value="3">(3)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by the executive council or the board or that receives funds from the executive council or the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scB/s454.052/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the executive council or the board, other than compensation or reimbursement authorized by law for executive council or board membership, attendance, or expenses.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scB/s454.053"> <num value="454.053">Sec. 454.053.</num> <heading>MEMBERSHIP RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t3/c454/scB/s454.053/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scB/s454.053/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the board if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scB/s454.053/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of health care; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scB/s454.053/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of health care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scB/s454.053/c"> <num value="c">(c)</num> <content>A person may not be a member of the board if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the executive council or the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 4.03, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scB/s454.054"> <num value="454.054">Sec. 454.054.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/oc/t3/c454/scB/s454.054/a"> <num value="a">(a)</num> <content>Members of the board serve staggered six-year terms, with the terms of two members licensed under this chapter and one member who represents the public expiring on February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scB/s454.054/b"> <num value="b">(b)</num> <content>If a vacancy occurs during a member's term, the governor shall appoint a replacement to fill the unexpired term.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.211(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scB/s454.055"> <num value="454.055">Sec. 454.055.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t3/c454/scB/s454.055/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the board that a member:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scB/s454.055/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Section 454.051(a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scB/s454.055/2"> <num value="2">(2)</num> <content>does not maintain during service on the board the qualifications required by Section 454.051(a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scB/s454.055/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 454.052 or 454.053;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scB/s454.055/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scB/s454.055/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled board meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scB/s454.055/b"> <num value="b">(b)</num> <content>The validity of an action of the board is not affected by the fact that it is taken when a ground for removal of a board member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scB/s454.055/c"> <num value="c">(c)</num> <content>If the coordinator of occupational therapy programs has knowledge that a potential ground for removal exists, the coordinator shall notify the presiding officer of the board of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the coordinator shall notify the next highest ranking officer of the board, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 4.04, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scB/s454.056"> <num value="454.056">Sec. 454.056.</num> <heading>PER DIEM; REIMBURSEMENT</heading> <subsection identifier="/us/tx/oc/t3/c454/scB/s454.056/a"> <num value="a">(a)</num> <content>A member of the board is entitled to a per diem as set by the General Appropriations Act for each day the member engages in board business.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scB/s454.056/b"> <num value="b">(b)</num> <content>A member may receive reimbursement for meals, lodging, and transportation expenses as provided by the General Appropriations Act.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.212(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scB/s454.057"> <num value="454.057">Sec. 454.057.</num> <heading>OFFICERS</heading> <subsection identifier="/us/tx/oc/t3/c454/scB/s454.057/a"> <num value="a">(a)</num> <content>The governor shall designate a member of the board as the presiding officer of the board to serve in that capacity at the pleasure of the governor.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scB/s454.057/b"> <num value="b">(b)</num> <content>After the appointment of members every two years, the members of the board shall elect from among its members a secretary and other officers required to conduct the business of the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 4.05, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scB/s454.058"> <num value="454.058">Sec. 454.058.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/oc/t3/c454/scB/s454.058/a"> <num value="a">(a)</num> <content>The board shall hold at least two regular meetings each year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scB/s454.058/b"> <num value="b">(b)</num> <content>Additional meetings may be held on the call of the presiding officer or on the written request of three members of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scB/s454.058/c"> <num value="c">(c)</num> <content>The coordinator of occupational therapy programs shall keep a record of each meeting of the board. The record must be open to public inspection at all times.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scB/s454.059"> <num value="454.059">Sec. 454.059.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/oc/t3/c454/scB/s454.059/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the board may not vote, deliberate, or be counted as a member in attendance at a meeting of the board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scB/s454.059/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scB/s454.059/1"> <num value="1">(1)</num> <content>the law governing board and executive council operations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scB/s454.059/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budgets of the board and executive council;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scB/s454.059/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the board and executive council;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scB/s454.059/4"> <num value="4">(4)</num> <chapeau>the types of board and executive council rules, interpretations, and enforcement actions that may implicate federal antitrust law by limiting competition or impacting prices charged by persons engaged in a profession or business regulated by the board, including rules, interpretations, and enforcement actions that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c454/scB/s454.059/A"> <num value="A">(A)</num> <content>regulate the scope of practice of persons engaged in a profession or business regulated by the board;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c454/scB/s454.059/B"> <num value="B">(B)</num> <content>restrict advertising by persons engaged in a profession or business regulated by the board;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c454/scB/s454.059/C"> <num value="C">(C)</num> <content>affect the price of goods or services provided by persons engaged in a profession or business regulated by the board; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c454/scB/s454.059/D"> <num value="D">(D)</num> <content>restrict participation in a profession or business regulated by the board;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scB/s454.059/5"> <num value="5">(5)</num> <content>the results of the most recent formal audit of the board and executive council;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scB/s454.059/6"> <num value="6">(6)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c454/scB/s454.059/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosure of conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c454/scB/s454.059/B"> <num value="B">(B)</num> <content>other laws applicable to members of the board in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scB/s454.059/7"> <num value="7">(7)</num> <content>any applicable ethics policies adopted by the board or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scB/s454.059/c"> <num value="c">(c)</num> <content>A person appointed to the board is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the person's attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scB/s454.059/d"> <num value="d">(d)</num> <content>The director of the executive council shall create a training manual that includes the information required by Subsection (b). The director shall distribute a copy of the training manual annually to each board member. On receipt of the training manual, each board member shall sign and submit to the director a statement acknowledging receipt of the training manual.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 4.06, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scB/s454.060"> <num value="454.060">Sec. 454.060.</num> <heading>CIVIL LIABILITY</heading> <content>A member of the board is not liable in a civil action for an act performed in good faith while performing duties as a board member.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c454/scC"> <num value="C">SUBCHAPTER C.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t3/c454/scC/s454.101"> <num value="454.101">Sec. 454.101.</num> <heading>GENERAL POWERS AND DUTIES</heading> <content>Except as provided by Chapter 452, the board shall administer and enforce this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scC/s454.102"> <num value="454.102">Sec. 454.102.</num> <heading>RULES</heading> <content>The board shall adopt rules consistent with this chapter to carry out its duties in administering this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scC/s454.103"> <num value="454.103">Sec. 454.103.</num> <heading>RULES REGARDING ADVERTISING OR COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/oc/t3/c454/scC/s454.103/a"> <num value="a">(a)</num> <content>The board may not adopt rules restricting advertising or competitive bidding by a person regulated by the board except to prohibit false, misleading, or deceptive practices by the person.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scC/s454.103/b"> <num value="b">(b)</num> <chapeau>The board may not include in rules to prohibit false, misleading, or deceptive practices by a person regulated by the board a rule that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scC/s454.103/1"> <num value="1">(1)</num> <content>restricts the use of any medium for advertising;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scC/s454.103/2"> <num value="2">(2)</num> <content>restricts the person's personal appearance or use of the person's voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scC/s454.103/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement by the person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scC/s454.103/4"> <num value="4">(4)</num> <content>restricts the person's advertisement under a trade name.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scC/s454.104"> <num value="454.104">Sec. 454.104.</num> <heading>FEES</heading> <subsection identifier="/us/tx/oc/t3/c454/scC/s454.104/a"> <num value="a">(a)</num> <content>The board may recommend to the executive council reasonable and necessary fees for licenses issued or services performed under this chapter that in the aggregate provide sufficient revenue to cover the cost of administering this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scC/s454.104/b"> <num value="b">(b)</num> <content>The board may not recommend to the executive council a fee that existed on September 1, 1993, for an amount less than the amount of the fee on that date.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scC/s454.105"> <num value="454.105">Sec. 454.105.</num> <heading>EMPLOYEES; DIVISION OF RESPONSIBILITIES</heading> <subsection identifier="/us/tx/oc/t3/c454/scC/s454.105/a"> <num value="a">(a)</num> <content>The board may request the executive council to assign administrative and clerical employees as necessary to carry out the board's functions.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scC/s454.105/b"> <num value="b">(b)</num> <content>The board shall develop and implement policies that clearly separate the policymaking responsibilities of the board and the management responsibilities of the director and staff of the executive council.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 4.07, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scC/s454.106"> <num value="454.106">Sec. 454.106.</num> <heading>LIST OF LICENSE HOLDERS</heading> <subsection identifier="/us/tx/oc/t3/c454/scC/s454.106/a"> <num value="a">(a)</num> <content>The coordinator of occupational therapy programs shall maintain a list of the names of each person licensed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scC/s454.106/b"> <num value="b">(b)</num> <content>The list shall be open to public inspection at all times.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scC/s454.106/c"> <num value="c">(c)</num> <content>On March 1 of each year, the coordinator of occupational therapy programs shall transmit an official copy of the list to the executive council.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scC/s454.106/d"> <num value="d">(d)</num> <content>A certified copy of the list is admissible as evidence in a court of this state.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.213(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scC/s454.1061"> <num value="454.1061">Sec. 454.1061.</num> <heading>PLACE OF EMPLOYMENT</heading> <content>The board may require that a license holder provide current information in a readily accessible and usable format regarding the license holder's current place of employment as an occupational therapist or occupational therapy assistant.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 4.08, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scC/s454.107"> <num value="454.107">Sec. 454.107.</num> <heading>BOARD DUTIES REGARDING COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c454/scC/s454.107/a"> <num value="a">(a)</num> <chapeau>The board by rule shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scC/s454.107/1"> <num value="1">(1)</num> <content>adopt a form to standardize information concerning complaints made to the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scC/s454.107/2"> <num value="2">(2)</num> <content>prescribe information to be provided to a person when the person files a complaint with the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scC/s454.107/b"> <num value="b">(b)</num> <content>The board shall provide reasonable assistance to a person who wishes to file a complaint.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scC/s454.108"> <num value="454.108">Sec. 454.108.</num> <heading>NEGOTIATED RULEMAKING; ALTERNATIVE DISPUTE RESOLUTION</heading> <subsection identifier="/us/tx/oc/t3/c454/scC/s454.108/a"> <num value="a">(a)</num> <chapeau>The board shall develop a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scC/s454.108/1"> <num value="1">(1)</num> <content>negotiated rulemaking under Chapter 2008, Government Code, for the adoption of board rules; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scC/s454.108/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009, Government Code, to assist in the resolution of internal and external disputes under the board's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scC/s454.108/b"> <num value="b">(b)</num> <content>The board's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scC/s454.108/c"> <num value="c">(c)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scC/s454.108/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scC/s454.108/2"> <num value="2">(2)</num> <content>provide training as needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scC/s454.108/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 4.08, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c454/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PUBLIC INTEREST INFORMATION AND COMPLAINT PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c454/scD/s454.151"> <num value="454.151">Sec. 454.151.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c454/scD/s454.151/a"> <num value="a">(a)</num> <content>The board shall prepare information of public interest describing the functions of the board and the procedures by which complaints are filed with and resolved by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scD/s454.151/b"> <num value="b">(b)</num> <content>The board shall make the information available to the public and appropriate state agencies.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scD/s454.152"> <num value="454.152">Sec. 454.152.</num> <heading>RECORD OF COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c454/scD/s454.152/a"> <num value="a">(a)</num> <chapeau>The board shall keep an information file about each complaint filed with the executive council and referred to the board. The board's information file shall be kept current and contain a record for each complaint of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scD/s454.152/1"> <num value="1">(1)</num> <content>each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scD/s454.152/2"> <num value="2">(2)</num> <content>a summary of findings made at each step of the complaint process;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scD/s454.152/3"> <num value="3">(3)</num> <content>an explanation of the legal basis and reason for a complaint that is dismissed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scD/s454.152/4"> <num value="4">(4)</num> <content>the schedule required under Section 454.153 and a notation about a change in the schedule; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scD/s454.152/5"> <num value="5">(5)</num> <content>other relevant information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scD/s454.152/b"> <num value="b">(b)</num> <content>If a written complaint is received by the board that the board has authority to resolve, the board, at least quarterly and until final disposition of the complaint, shall notify the parties to the complaint of the status of the complaint unless notice would jeopardize an undercover investigation.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scD/s454.153"> <num value="454.153">Sec. 454.153.</num> <heading>GENERAL RULES INVOLVING COMPLAINT INVESTIGATION AND DISPOSITION</heading> <subsection identifier="/us/tx/oc/t3/c454/scD/s454.153/a"> <num value="a">(a)</num> <chapeau>The board shall adopt rules relating to the investigation of a complaint received by the board. The rules shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scD/s454.153/1"> <num value="1">(1)</num> <content>distinguish between categories of complaints;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scD/s454.153/2"> <num value="2">(2)</num> <content>ensure that complaints are not dismissed without appropriate consideration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scD/s454.153/3"> <num value="3">(3)</num> <content>require that the board be advised of a complaint that is dismissed and that a letter be sent to the person who filed the complaint explaining the action taken on the dismissed complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scD/s454.153/4"> <num value="4">(4)</num> <content>ensure that the person who filed the complaint has an opportunity to explain the allegations made in the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scD/s454.153/5"> <num value="5">(5)</num> <content>prescribe guidelines concerning the categories of complaints that require the use of a private investigator and the procedures for the board to obtain the services of a private investigator; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scD/s454.153/6"> <num value="6">(6)</num> <content>require the board to advise the executive council of complaints that have been disposed of.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scD/s454.153/b"> <num value="b">(b)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scD/s454.153/1"> <num value="1">(1)</num> <content>dispose of each complaint in a timely manner; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scD/s454.153/2"> <num value="2">(2)</num> <content>establish a schedule for conducting each phase of an investigation of a complaint that is under the control of the board not later than the 30th day after the date the board receives the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scD/s454.153/c"> <num value="c">(c)</num> <content>Each party shall be notified of the projected time requirements for the complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scD/s454.153/d"> <num value="d">(d)</num> <content>Each party to the complaint must be notified of a change in the schedule not later than the seventh day after the date the change is made.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scD/s454.153/e"> <num value="e">(e)</num> <content>The staff of the executive council shall notify the board of a complaint that extends beyond the time prescribed by the board for resolving the complaint so that the board may take necessary action on the complaint.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 4.09, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scD/s454.154"> <num value="454.154">Sec. 454.154.</num> <heading>PUBLIC PARTICIPATION</heading> <subsection identifier="/us/tx/oc/t3/c454/scD/s454.154/a"> <num value="a">(a)</num> <content>The board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the board and to speak on any issue under the board's jurisdiction.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scD/s454.154/b"> <num value="b">(b)</num> <content>The board shall prepare and maintain a written plan that describes how a person who does not speak English can be provided reasonable access to the board's programs.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c454/scE"> <num value="E">SUBCHAPTER E.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c454/scE/s454.201"> <num value="454.201">Sec. 454.201.</num> <heading>LICENSE REQUIRED; USE OF TITLE</heading> <subsection identifier="/us/tx/oc/t3/c454/scE/s454.201/a"> <num value="a">(a)</num> <content>A person may not practice occupational therapy or practice as an occupational therapy assistant unless the person is an individual licensed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scE/s454.201/b"> <num value="b">(b)</num> <chapeau>A person who is not licensed under this chapter as an occupational therapist or an occupational therapy assistant or whose license has been suspended or revoked may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.201/1"> <num value="1">(1)</num> <chapeau>use in connection with the person's practice or place of business:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c454/scE/s454.201/A"> <num value="A">(A)</num> <content>the words "occupational therapy," "occupational therapist," "licensed occupational therapist," "occupational therapist registered," "occupational therapy assistant," "licensed occupational therapy assistant," or "certified occupational therapy assistant";</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c454/scE/s454.201/B"> <num value="B">(B)</num> <content>the letters "O.T.," "O.T.R.," "L.O.T.," "O.T.R./L.," "O.T.A.," "L.O.T.A.," or "C.O.T.A."; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c454/scE/s454.201/C"> <num value="C">(C)</num> <content>any other words, letters, abbreviations, or insignia indicating or implying that the person is an occupational therapist or an occupational therapy assistant;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.201/2"> <num value="2">(2)</num> <content>in any way directly or by implication represent that the person is an occupational therapist or an occupational therapy assistant; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.201/3"> <num value="3">(3)</num> <content>in any way directly or indirectly represent that occupational therapy is provided, or extend or provide occupational therapy services unless the services are provided by an occupational therapist or an occupational therapy assistant.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scE/s454.202"> <num value="454.202">Sec. 454.202.</num> <heading>APPLICATION</heading> <subsection identifier="/us/tx/oc/t3/c454/scE/s454.202/a"> <num value="a">(a)</num> <content>An applicant for an occupational therapist license or an occupational therapy assistant license must submit to the board a written application on a form provided by the board, showing to the satisfaction of the board that the applicant meets the requirements of Section 454.203.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scE/s454.202/b"> <num value="b">(b)</num> <content>The board shall approve applicants for licenses at least once each year at reasonable times and places designated by the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scE/s454.203"> <num value="454.203">Sec. 454.203.</num> <heading>QUALIFICATIONS FOR OCCUPATIONAL THERAPIST OR OCCUPATIONAL THERAPY ASSISTANT LICENSE</heading> <chapeau>An applicant for an occupational therapist license or an occupational therapy assistant license must present evidence satisfactory to the board that the applicant has:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.203/1"> <num value="1">(1)</num> <content>successfully completed the academic and supervised field work experience requirements of an educational program in occupational therapy recognized by the board, as provided by Section 454.204; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.203/2"> <num value="2">(2)</num> <content>passed an examination as provided by Section 454.207.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 4.11, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scE/s454.204"> <num value="454.204">Sec. 454.204.</num> <heading>EDUCATIONAL REQUIREMENTS</heading> <chapeau>To satisfy Section 454.203(1):</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.204/1"> <num value="1">(1)</num> <chapeau>an applicant applying for an occupational therapist license must have, from an educational program approved by the Accreditation Council for Occupational Therapy Education, its predecessor organization, or another national credentialing agency approved by the board:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c454/scE/s454.204/A"> <num value="A">(A)</num> <content>an entry-level degree in occupational therapy, or a degree that exceeds the requirements for an entry-level degree in occupational therapy, from an educational program that prepares a person for entry into the field as an occupational therapist; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c454/scE/s454.204/B"> <num value="B">(B)</num> <content>a certificate evidencing successful completion of required undergraduate occupational therapy course work awarded to persons with a baccalaureate degree that is not in occupational therapy, if the applicant graduated before January 1, 2007; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.204/2"> <num value="2">(2)</num> <chapeau>an applicant applying for an occupational therapy assistant license must have, from an educational program approved by the Accreditation Council for Occupational Therapy Education, its predecessor organization, or another national credentialing agency approved by the board:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c454/scE/s454.204/A"> <num value="A">(A)</num> <content>an entry-level degree in occupational therapy, or a degree that exceeds the requirements for an entry-level degree in occupational therapy, from an educational program that prepares a person for entry into the field as an occupational therapy assistant; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c454/scE/s454.204/B"> <num value="B">(B)</num> <content>an entry-level certificate in occupational therapy, or a certificate that exceeds the requirements for an entry-level certificate in occupational therapy, from an educational program that prepares a person for entry into the field as an occupational therapy assistant.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 401 (H.B. 1785), Sec. 1, eff. June 19, 2009. Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 4.12, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scE/s454.205"> <num value="454.205">Sec. 454.205.</num> <heading>FOREIGN-TRAINED APPLICANTS</heading> <subsection identifier="/us/tx/oc/t3/c454/scE/s454.205/a"> <num value="a">(a)</num> <content>To obtain a license under this chapter, an applicant who is foreign-trained must satisfy the examination requirements and complete academic and supervised field work requirements substantially equivalent to those under Section 454.203.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scE/s454.205/b"> <num value="b">(b)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 4.22(1), eff. September 1, 2017.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 4.13, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 4.22(1), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scE/s454.207"> <num value="454.207">Sec. 454.207.</num> <heading>LICENSE EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c454/scE/s454.207/a"> <num value="a">(a)</num> <content>The board by rule shall recognize a national testing entity to administer the examinations required to obtain an occupational therapist or occupational therapy assistant license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scE/s454.207/b"> <num value="b">(b)</num> <content>The examination must test the applicant's knowledge of the basic and clinical sciences relating to occupational therapy, occupational therapy techniques and methods, and other subjects the board may require to determine the applicant's fitness to practice.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scE/s454.207/c"> <num value="c">(c)</num> <chapeau>If the board enters into a contract with a national testing entity under Subsection (a), the contract must include a provision requiring that the national testing entity be responsible for overseeing the examination process, including responsibility for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.207/1"> <num value="1">(1)</num> <content>specifying application requirements for the examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.207/2"> <num value="2">(2)</num> <content>specifying reexamination requirements for the examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.207/3"> <num value="3">(3)</num> <content>verifying that an applicant meets the educational and supervised field work experience requirements established by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.207/4"> <num value="4">(4)</num> <content>notifying an applicant and the board of the applicant's examination results.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scE/s454.207/d"> <num value="d">(d)</num> <content>The rules adopted under this section may require that an applicant authorize the national testing entity to directly provide to the board the applicant's examination results.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scE/s454.207/e"> <num value="e">(e)</num> <content>The board may require an applicant for an occupational therapist or occupational therapy assistant license to pass a jurisprudence examination.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 4.14, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scE/s454.210"> <num value="454.210">Sec. 454.210.</num> <heading>PROVISIONAL LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c454/scE/s454.210/a"> <num value="a">(a)</num> <chapeau>On application, the board shall issue a provisional license for the practice of occupational therapy to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.210/1"> <num value="1">(1)</num> <content>is licensed in good standing as an occupational therapist or occupational therapy assistant in another state that has licensing requirements that are substantially equivalent to the requirements of this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.210/2"> <num value="2">(2)</num> <content>has passed a national examination or other examination recognized by the board relating to the practice of occupational therapy.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scE/s454.210/b"> <num value="b">(b)</num> <content>A provisional license is valid until the date the board approves or denies the provisional license holder's application for an occupational therapist or occupational therapy assistant license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scE/s454.210/c"> <num value="c">(c)</num> <chapeau>The board shall issue an occupational therapist or occupational therapy assistant license to the provisional license holder if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.210/1"> <num value="1">(1)</num> <content>the provisional license holder passes a jurisprudence examination, if required;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.210/2"> <num value="2">(2)</num> <content>the board verifies that the provisional license holder has the academic and experience requirements for an occupational therapist or occupational therapy assistant license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.210/3"> <num value="3">(3)</num> <content>the provisional license holder satisfies any other requirements for an occupational therapist or occupational therapy assistant license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scE/s454.210/d"> <num value="d">(d)</num> <content>The board must complete the processing of a provisional license holder's application for a license not later than the 180th day after the date the provisional license is issued. The board may extend that deadline if the results of an examination have not been received by the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.214(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scE/s454.211"> <num value="454.211">Sec. 454.211.</num> <heading>TEMPORARY LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c454/scE/s454.211/a"> <num value="a">(a)</num> <content>The board by rule may provide for the issuance of a temporary license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scE/s454.211/b"> <num value="b">(b)</num> <content>The holder of a temporary license must practice under the supervision of an occupational therapist.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scE/s454.211/c"> <num value="c">(c)</num> <content>A rule adopted under this section must include a time limit for a person to hold a temporary license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scE/s454.212"> <num value="454.212">Sec. 454.212.</num> <heading>INACTIVE STATUS</heading> <subsection identifier="/us/tx/oc/t3/c454/scE/s454.212/a"> <num value="a">(a)</num> <content>The board by rule may provide for a license holder to place the holder's license under this chapter on inactive status.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scE/s454.212/b"> <num value="b">(b)</num> <content>A rule adopted under this section must include a time limit for a license holder's license to remain on inactive status.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scE/s454.213"> <num value="454.213">Sec. 454.213.</num> <heading>ACCEPTED PRACTICE; PRACTITIONER'S REFERRAL</heading> <subsection identifier="/us/tx/oc/t3/c454/scE/s454.213/a"> <num value="a">(a)</num> <chapeau>An occupational therapist may enter a case to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.213/1"> <num value="1">(1)</num> <content>provide consultation and monitored services; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.213/2"> <num value="2">(2)</num> <content>evaluate a person for the need for services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scE/s454.213/b"> <num value="b">(b)</num> <chapeau>Implementation of direct occupational therapy to a person for a specific health care condition must be based on a referral from:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.213/1"> <num value="1">(1)</num> <content>a physician licensed by a state board of medical examiners;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.213/2"> <num value="2">(2)</num> <content>a dentist licensed by a state board of dental examiners;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.213/3"> <num value="3">(3)</num> <content>a chiropractor licensed by a state board of chiropractic examiners;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.213/4"> <num value="4">(4)</num> <content>a podiatrist licensed by a state board of podiatric medical examiners; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.213/5"> <num value="5">(5)</num> <content>another qualified, licensed health care professional who is authorized to refer for health care services within the scope of the professional's license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scE/s454.213/c"> <num value="c">(c)</num> <content>The professional who takes action under this section is a referring practitioner.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.215(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scE/s454.214"> <num value="454.214">Sec. 454.214.</num> <heading>DISPLAY OF LICENSE AND RENEWAL CERTIFICATE</heading> <content>A license holder under this chapter shall display the license holder's license and renewal certificate in a conspicuous place in the principal office in which the license holder practices occupational therapy.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scE/s454.216"> <num value="454.216">Sec. 454.216.</num> <heading>LICENSE BY ENDORSEMENT</heading> <subsection identifier="/us/tx/oc/t3/c454/scE/s454.216/a"> <num value="a">(a)</num> <chapeau>The board shall issue an occupational therapist license or an occupational therapy assistant license, as applicable, to an applicant who holds a current, unrestricted license in another jurisdiction that maintains licensing requirements that are substantially equivalent to the requirements under this chapter. An applicant for a license under this section must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.216/1"> <num value="1">(1)</num> <content>present proof to the board that the applicant is licensed in good standing as an occupational therapist or occupational therapy assistant in that jurisdiction;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.216/2"> <num value="2">(2)</num> <content>provide to the board information regarding the status of any other professional license that the applicant holds or has held in this state or another jurisdiction;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.216/3"> <num value="3">(3)</num> <content>present proof to the board that the applicant has passed a jurisprudence examination required by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.216/4"> <num value="4">(4)</num> <content>meet the qualifications required by Section 454.203 or 454.205, as applicable;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.216/5"> <num value="5">(5)</num> <content>not have committed an act that is grounds for denial of a license under Section 454.301;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.216/6"> <num value="6">(6)</num> <content>submit to the board a current photograph that meets the requirements for a United States passport; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.216/7"> <num value="7">(7)</num> <content>meet any additional requirements provided by board rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scE/s454.216/b"> <num value="b">(b)</num> <content>The board shall adopt rules for issuing a provisional license under Section 454.210 to an applicant for a license by endorsement who encounters a delay that is outside the applicant's control in submitting to the board the documentation required by this section.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 4.15, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scE/s454.217"> <num value="454.217">Sec. 454.217.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION FOR LICENSE ISSUANCE</heading> <subsection identifier="/us/tx/oc/t3/c454/scE/s454.217/a"> <num value="a">(a)</num> <content>The board shall require that an applicant for a license submit a complete and legible set of fingerprints, on a form prescribed by the board, to the board or to the Department of Public Safety for the purpose of obtaining criminal history record information from the Department of Public Safety and the Federal Bureau of Investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scE/s454.217/b"> <num value="b">(b)</num> <content>The board may not issue a license to a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scE/s454.217/c"> <num value="c">(c)</num> <chapeau>The board shall conduct a criminal history record information check of each applicant for a license using information:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.217/1"> <num value="1">(1)</num> <content>provided by the individual under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.217/2"> <num value="2">(2)</num> <content>made available to the board by the Department of Public Safety, the Federal Bureau of Investigation, and any other criminal justice agency under Chapter 411, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scE/s454.217/d"> <num value="d">(d)</num> <chapeau>The board may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.217/1"> <num value="1">(1)</num> <content>enter into an agreement with the Department of Public Safety to administer a criminal history record information check required under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scE/s454.217/2"> <num value="2">(2)</num> <content>authorize the Department of Public Safety to collect from each applicant the costs incurred by the Department of Public Safety in conducting the criminal history record information check.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 4.15, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c454/scF"> <num value="F">SUBCHAPTER F.</num> <heading>LICENSE RENEWAL</heading> <section identifier="/us/tx/oc/t3/c454/scF/s454.251"> <num value="454.251">Sec. 454.251.</num> <heading>LICENSE EXPIRATION</heading> <subsection identifier="/us/tx/oc/t3/c454/scF/s454.251/a"> <num value="a">(a)</num> <content>The board by rule may adopt a system under which licenses expire on various dates during the year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scF/s454.251/b"> <num value="b">(b)</num> <content>For the term in which the license expiration date is changed, license fees shall be prorated on a monthly basis so that each license holder pays only that portion of the license fee that is allocable to the number of months during which the license is valid. On renewal of the license on the new expiration date, the total license renewal fee is payable.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scF/s454.252"> <num value="454.252">Sec. 454.252.</num> <heading>RENEWAL OF LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c454/scF/s454.252/a"> <num value="a">(a)</num> <content>A person may renew an unexpired license by paying the required renewal fee to the executive council before the expiration date of the license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scF/s454.252/b"> <num value="b">(b)</num> <content>A person whose license has been expired for 90 days or less may renew the license by paying to the executive council the renewal fee and a late fee set by the executive council that may not exceed one-half of the renewal fee for the license. If a person's license has been expired for more than 90 days but less than one year, the person may renew the license by paying to the executive council all unpaid renewal fees and a late fee set by the executive council that may not exceed the amount of the renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scF/s454.252/c"> <num value="c">(c)</num> <content>A person whose license has been expired for one year or longer must comply with the board's requirements and procedures to reinstate the license, and pay a reinstatement fee set by the executive council. If the board requirements cannot be met, the person may obtain a new license by submitting to reexamination and complying with the requirements and procedures for obtaining an original license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scF/s454.252/d"> <num value="d">(d)</num> <content>At least 30 days before the expiration of a person's license, the executive council shall send written notice of the impending license expiration to the license holder at the person's last known address.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 401 (H.B. 1785), Sec. 2, eff. June 19, 2009. Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 4.16, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scF/s454.253"> <num value="454.253">Sec. 454.253.</num> <heading>RENEWAL OF EXPIRED LICENSE BY OUT-OF-STATE PRACTITIONER</heading> <subsection identifier="/us/tx/oc/t3/c454/scF/s454.253/a"> <num value="a">(a)</num> <content>The board may renew without reexamination the expired license of a person who was licensed to practice as an occupational therapist or occupational therapy assistant in this state, moved to another state, is currently licensed and in good standing in the other state, and meets the board's requirements.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scF/s454.253/b"> <num value="b">(b)</num> <content>The person must pay to the executive council a renewal fee set by the executive council under this section in an amount that may not exceed the renewal fee for the license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 401 (H.B. 1785), Sec. 3, eff. June 19, 2009. Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 4.17, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scF/s454.254"> <num value="454.254">Sec. 454.254.</num> <heading>MANDATORY CONTINUING EDUCATION</heading> <subsection identifier="/us/tx/oc/t3/c454/scF/s454.254/a"> <num value="a">(a)</num> <chapeau>The board by rule shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scF/s454.254/1"> <num value="1">(1)</num> <content>assess the continuing education needs of license holders;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scF/s454.254/2"> <num value="2">(2)</num> <content>establish a minimum number of hours of continuing education required to renew a license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scF/s454.254/3"> <num value="3">(3)</num> <content>develop a process to evaluate and approve continuing education courses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scF/s454.254/b"> <num value="b">(b)</num> <content>The board may require license holders to attend continuing education courses specified by the board. The board shall adopt a procedure to assess a license holder's participation in continuing education programs.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scF/s454.254/c"> <num value="c">(c)</num> <content>The board shall identify the key factors for the competent performance by a license holder of the license holder's professional duties.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scF/s454.254/d"> <num value="d">(d)</num> <content>In adopting rules under Subsection (a)(3), the board may authorize license holder peer organizations in this state to evaluate and approve continuing education courses in accordance with the board's evaluation and approval process.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scF/s454.254/e"> <num value="e">(e)</num> <content>The board by rule shall establish a process for selecting a license holder peer organization in this state to evaluate and approve continuing education courses under Subsection (d). The selection process must include a request for proposal and bidding process. If the board authorizes a peer organization to evaluate and approve continuing education courses under Subsection (d), the board shall request bids and proposals from that organization and other organizations at least once every four years.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 166, Sec. 1, eff. May 18, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 401 (H.B. 1785), Sec. 4, eff. June 19, 2009. Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 4.18, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scF/s454.255"> <num value="454.255">Sec. 454.255.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c454/scF/s454.255/a"> <num value="a">(a)</num> <content>An applicant renewing a license issued under this chapter shall submit a complete and legible set of fingerprints for purposes of performing a criminal history record information check of the applicant as provided by Section 454.217.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scF/s454.255/b"> <num value="b">(b)</num> <content>The board may administratively suspend or refuse to renew the license of a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scF/s454.255/c"> <num value="c">(c)</num> <chapeau>A license holder is not required to submit fingerprints under this section for the renewal of the license if the license holder has previously submitted fingerprints under:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scF/s454.255/1"> <num value="1">(1)</num> <content>Section 454.217 for the initial issuance of the license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scF/s454.255/2"> <num value="2">(2)</num> <content>this section as part of a prior license renewal.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 4.19, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c454/scG"> <num value="G">SUBCHAPTER G.</num> <heading>DISCIPLINARY ACTION AND PROCEDURE</heading> <section identifier="/us/tx/oc/t3/c454/scG/s454.301"> <num value="454.301">Sec. 454.301.</num> <heading>GROUNDS FOR DENIAL OF LICENSE OR DISCIPLINE OF LICENSE HOLDER</heading> <subsection identifier="/us/tx/oc/t3/c454/scG/s454.301/a"> <num value="a">(a)</num> <chapeau>The board may deny, suspend, or revoke a license or take other disciplinary action against a license holder if the applicant or license holder has:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scG/s454.301/1"> <num value="1">(1)</num> <content>used drugs or intoxicating liquors to an extent that affects the applicant's or license holder's professional competence;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scG/s454.301/2"> <num value="2">(2)</num> <content>been convicted of a crime, other than a minor offense defined as a "minor misdemeanor," "violation," or "offense," in any court if the act for which the applicant or license holder was convicted is determined by the board to have a direct bearing on whether the applicant or license holder should be entrusted to serve the public in the capacity of an occupational therapist or occupational therapy assistant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scG/s454.301/3"> <num value="3">(3)</num> <content>obtained or attempted to obtain a license by fraud or deception;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scG/s454.301/4"> <num value="4">(4)</num> <content>been grossly negligent in the practice of occupational therapy or in acting as an occupational therapy assistant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scG/s454.301/5"> <num value="5">(5)</num> <content>been found mentally incompetent by a court;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scG/s454.301/6"> <num value="6">(6)</num> <content>practiced occupational therapy in a manner detrimental to the public health and welfare;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scG/s454.301/7"> <num value="7">(7)</num> <content>advertised in a manner that in any way tends to deceive or defraud the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scG/s454.301/8"> <num value="8">(8)</num> <content>had a license to practice occupational therapy revoked or suspended or had other disciplinary action taken against the applicant or license holder by the proper licensing authority of another state, territory, or nation; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scG/s454.301/9"> <num value="9">(9)</num> <content>had the applicant's or license holder's application for a license refused, revoked, or suspended by the proper licensing authority of another state, territory, or nation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scG/s454.301/b"> <num value="b">(b)</num> <chapeau>If a license suspension is probated, the board may require the license holder to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scG/s454.301/1"> <num value="1">(1)</num> <content>report regularly to the board on matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scG/s454.301/2"> <num value="2">(2)</num> <content>limit practice to the areas prescribed by the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scG/s454.301/3"> <num value="3">(3)</num> <content>continue or review continuing professional education until the license holder attains a degree of skill satisfactory to the board in those areas that are the basis of the probation.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scG/s454.302"> <num value="454.302">Sec. 454.302.</num> <heading>PROCEDURES FOR DISCIPLINARY ACTION; SCHEDULE OF SANCTIONS</heading> <subsection identifier="/us/tx/oc/t3/c454/scG/s454.302/a"> <num value="a">(a)</num> <content>Proceedings for disciplinary action against a license holder and appeals from those proceedings are governed by Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scG/s454.302/b"> <num value="b">(b)</num> <content>After a hearing by the State Office of Administrative Hearings, the board may deny or refuse to renew a license, suspend or revoke a license, reprimand a license holder, or impose probationary conditions.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scG/s454.302/c"> <num value="c">(c)</num> <content>The State Office of Administrative Hearings shall use the schedule of sanctions adopted by the board by rule for a sanction imposed as the result of a hearing conducted by the office.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scG/s454.3025"> <num value="454.3025">Sec. 454.3025.</num> <heading>SCHEDULE OF SANCTIONS</heading> <subsection identifier="/us/tx/oc/t3/c454/scG/s454.3025/a"> <num value="a">(a)</num> <chapeau>The board by rule shall adopt a schedule of administrative penalties and other sanctions that the board may impose under this chapter. In adopting the schedule of sanctions, the board shall ensure that the amount of the penalty or severity of the sanction imposed is appropriate to the type of violation or conduct that is the basis for disciplinary action. In determining the appropriate disciplinary action, including the amount of any administrative penalty to assess, the board shall consider:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scG/s454.3025/1"> <num value="1">(1)</num> <chapeau>the seriousness of the violation, including:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c454/scG/s454.3025/A"> <num value="A">(A)</num> <content>the nature, circumstances, extent, and gravity of the violation; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c454/scG/s454.3025/B"> <num value="B">(B)</num> <content>the hazard or potential hazard created to the health, safety, or economic welfare of the public;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scG/s454.3025/2"> <num value="2">(2)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scG/s454.3025/3"> <num value="3">(3)</num> <content>the amount necessary to deter future violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scG/s454.3025/4"> <num value="4">(4)</num> <content>efforts to correct the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scG/s454.3025/5"> <num value="5">(5)</num> <content>the economic harm to the public interest or public confidence caused by the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scG/s454.3025/6"> <num value="6">(6)</num> <content>whether the violation was intentional; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scG/s454.3025/7"> <num value="7">(7)</num> <content>any other matter that justice requires.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scG/s454.3025/b"> <num value="b">(b)</num> <content>The board shall make the schedule of sanctions adopted under Subsection (a) available to the public on request.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 4.20, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scG/s454.303"> <num value="454.303">Sec. 454.303.</num> <heading>ISSUANCE OF LICENSE AFTER DENIAL; REISSUANCE OF LICENSE</heading> <chapeau>On application by the person, the board may issue a license to a person whose license has been denied or reissue a license to a person who has been disciplined by the board. The application:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scG/s454.303/1"> <num value="1">(1)</num> <content>may not be made before the 180th day after the date the denial or discipline order became final; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scG/s454.303/2"> <num value="2">(2)</num> <content>must be made in the manner and form the board requires.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scG/s454.304"> <num value="454.304">Sec. 454.304.</num> <heading>INFORMAL PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c454/scG/s454.304/a"> <num value="a">(a)</num> <chapeau>The board by rule shall adopt procedures governing:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scG/s454.304/1"> <num value="1">(1)</num> <content>informal disposition of a contested case under Section 2001.056, Government Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scG/s454.304/2"> <num value="2">(2)</num> <content>informal proceedings held in compliance with Section 2001.054, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scG/s454.304/b"> <num value="b">(b)</num> <chapeau>A rule adopted under this section must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scG/s454.304/1"> <num value="1">(1)</num> <content>provide the complainant and the license holder an opportunity to be heard; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scG/s454.304/2"> <num value="2">(2)</num> <content>require the presence of the board's legal counsel or a representative of the attorney general to advise the board or the board's employees.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scG/s454.305"> <num value="454.305">Sec. 454.305.</num> <heading>EMERGENCY SUSPENSION</heading> <subsection identifier="/us/tx/oc/t3/c454/scG/s454.305/a"> <num value="a">(a)</num> <content>The board may temporarily suspend a license issued under this chapter on an emergency basis if the board determines that the continued practice by the license holder constitutes a continuing or imminent threat to the public health or welfare.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scG/s454.305/b"> <num value="b">(b)</num> <content>A temporary suspension under this section requires a two-thirds vote by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scG/s454.305/c"> <num value="c">(c)</num> <content>A license temporarily suspended under this section may be suspended without notice or hearing if, at the time the suspension is ordered, a hearing on whether to institute a disciplinary proceeding against the license holder is scheduled to be held not later than the 14th day after the date of the temporary suspension. A second hearing on the suspended license must be held not later than the 60th day after the date the temporary suspension was ordered. If the second hearing is not held within the required time, the suspended license is automatically reinstated.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scG/s454.305/d"> <num value="d">(d)</num> <content>The board shall adopt rules that establish procedures and standards for the temporary suspension of a license under this section.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.216(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scG/s454.306"> <num value="454.306">Sec. 454.306.</num> <heading>SUBPOENA</heading> <subsection identifier="/us/tx/oc/t3/c454/scG/s454.306/a"> <num value="a">(a)</num> <chapeau>The board may request or compel by subpoena:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scG/s454.306/1"> <num value="1">(1)</num> <content>the attendance of a witness for examination under oath; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scG/s454.306/2"> <num value="2">(2)</num> <content>the production for inspection and copying of records, documents, and other evidence relevant to the investigation of an alleged violation of this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scG/s454.306/b"> <num value="b">(b)</num> <content>If a person fails to comply with a subpoena issued under this section, the board, acting through the attorney general, may bring an action to enforce the subpoena in a district court in Travis County or in a county in which a hearing conducted by the board may be held. If the court determines that good cause exists for the subpoena, the court shall order compliance. The court may punish for contempt a person who does not obey the order.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.217(a), eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c454/scH"> <num value="H">SUBCHAPTER H.</num> <heading>PENALTIES AND ENFORCEMENT PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c454/scH/s454.351"> <num value="454.351">Sec. 454.351.</num> <heading>INJUNCTIVE RELIEF</heading> <content>The attorney general, a district attorney, a county attorney, or any other person may institute a proceeding to enforce this chapter, including a suit to enjoin a person from practicing occupational therapy without complying with this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scH/s454.352"> <num value="454.352">Sec. 454.352.</num> <heading>MONITORING OF LICENSE HOLDER</heading> <chapeau>The board by rule shall develop a system for monitoring a license holder's compliance with this chapter. The rules must include procedures for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c454/scH/s454.352/1"> <num value="1">(1)</num> <content>monitoring for compliance a license holder who is ordered by the board to perform a certain act; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c454/scH/s454.352/2"> <num value="2">(2)</num> <content>identifying and monitoring each license holder who represents a risk to the public.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scH/s454.3521"> <num value="454.3521">Sec. 454.3521.</num> <heading>ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c454/scH/s454.3521/a"> <num value="a">(a)</num> <content>The board may impose an administrative penalty against a person licensed under this chapter who violates this chapter or a rule or order adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scH/s454.3521/b"> <num value="b">(b)</num> <content>The penalty may not exceed $200, and each day a violation continues or occurs is a separate violation for the purpose of imposing a penalty. The amount of the penalty shall be determined according to the sanctions schedule under Section 454.3025.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scH/s454.3521/c"> <num value="c">(c)</num> <content>The person may stay enforcement during the time the order is under judicial review if the person pays the penalty to the court clerk or files a supersedeas bond with the court in the amount of the penalty. A person who cannot afford to pay the penalty or file the bond may stay enforcement by filing an affidavit like that required by the Texas Rules of Civil Procedure for a party who cannot afford to file security for costs, except that the board may contest the affidavit as provided by those rules.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scH/s454.3521/d"> <num value="d">(d)</num> <content>A proceeding to impose an administrative penalty is subject to Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.218(a), eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 4.21, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 535 (S.B. 317), Sec. 4.21, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scH/s454.353"> <num value="454.353">Sec. 454.353.</num> <heading>CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c454/scH/s454.353/a"> <num value="a">(a)</num> <content>A person found by a court to have violated this chapter is liable to this state for a civil penalty of $200 for each day the violation continues.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scH/s454.353/b"> <num value="b">(b)</num> <content>A civil penalty may be recovered in a suit brought by the attorney general, a district attorney, a county attorney, or any other person.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scH/s454.354"> <num value="454.354">Sec. 454.354.</num> <heading>RECOVERY OF COSTS AND FEES</heading> <content>A person other than the attorney general, a district attorney, or a county attorney who brings an action to enforce this chapter or for injunctive relief may recover the person's court costs and attorney's fees.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c454/scH/s454.355"> <num value="454.355">Sec. 454.355.</num> <heading>CRIMINAL OFFENSE</heading> <subsection identifier="/us/tx/oc/t3/c454/scH/s454.355/a"> <num value="a">(a)</num> <content>A person commits an offense if the person knowingly violates this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scH/s454.355/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c454/scH/s454.355/c"> <num value="c">(c)</num> <content>Each day of violation constitutes a separate offense.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c455"> <num value="455">CHAPTER 455.</num> <heading>MASSAGE THERAPY</heading> <subchapter identifier="/us/tx/oc/t3/c455/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c455/scA/s455.001"> <num value="455.001">Sec. 455.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scA/s455.001/1"> <num value="1">(1)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> <continuation>(1-a) "Department" means the Texas Department of Licensing and Regulation.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scA/s455.001/2"> <num value="2">(2)</num> <content>"Executive director" means the executive director of the department.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scA/s455.001/3"> <num value="3">(3)</num> <content>"Instructor" means a person who instructs a student in any section of the course of instruction required for a massage therapist license.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scA/s455.001/4"> <num value="4">(4)</num> <content>"Internship program" means a program supervised by a massage therapy instructor in which a student provides massage therapy to the public.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scA/s455.001/5"> <num value="5">(5)</num> <content>"Massage establishment" means a place of business that advertises or offers massage therapy or other massage services. The term includes a place of business that advertises or offers any service described by a derivation of the terms "massage therapy" or "other massage services."</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scA/s455.001/6"> <num value="6">(6)</num> <chapeau>"Massage school" means an entity that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c455/scA/s455.001/A"> <num value="A">(A)</num> <content>teaches at a minimum the course of instruction required for a massage therapist license; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c455/scA/s455.001/B"> <num value="B">(B)</num> <content>has at least two instructors.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scA/s455.001/7"> <num value="7">(7)</num> <content>"Massage therapist" means a person who practices or administers massage therapy or other massage services to a client for compensation. The term includes a licensed massage therapist, therapeutic massage practitioner, massage technician, masseur, masseuse, myotherapist, body massager, body rubber, or any derivation of those titles.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scA/s455.001/8"> <num value="8">(8)</num> <content>"Massage therapy" means the manipulation of soft tissue by hand or through a mechanical or electrical apparatus for the purpose of body massage and includes effleurage (stroking), petrissage (kneading), tapotement (percussion), compression, vibration, friction, nerve strokes, and Swedish gymnastics. The terms "massage," "therapeutic massage," "massage technology," "myotherapy," "body massage," "body rub," or any derivation of those terms are synonyms for "massage therapy."</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scA/s455.001/9"> <num value="9">(9)</num> <content>"Massage therapy instructor" means a licensed massage therapist who provides to one or more students instruction approved by the department in massage therapy.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scA/s455.001/10"> <num value="10">(10)</num> <content>"Sexually oriented business" has the meaning assigned by Section 243.002, Local Government Code, unless another meaning applies under local law.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scA/s455.001/11"> <num value="11">(11)</num> <content>"Other massage services" include any services offered or performed for compensation at a massage establishment that involve physical contact with a client, and may include the use of oil, lubricant, salt glow, a heat lamp, a hot and cold pack, or a tub, shower, jacuzzi, sauna, steam, or cabinet bath.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scA/s455.001/12"> <num value="12">(12)</num> <content>"Advisory board" means the Massage Therapy Advisory Board.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scA/s455.001/13"> <num value="13">(13)</num> <content>"Peace officer" means a person who is a peace officer under Article 2A.001, Code of Criminal Procedure.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1300 (H.B. 2696), Sec. 1, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.239, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 6.001, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.145, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scA/s455.002"> <num value="455.002">Sec. 455.002.</num> <heading>MASSAGE THERAPY AS HEALTH CARE SERVICE</heading> <subsection identifier="/us/tx/oc/t3/c455/scA/s455.002/a"> <num value="a">(a)</num> <content>Massage therapy constitutes a health care service if the massage therapy is for therapeutic purposes. Massage therapy does not constitute the practice of chiropractic.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scA/s455.002/b"> <num value="b">(b)</num> <chapeau>In this chapter, therapy or therapeutic procedures do not include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scA/s455.002/1"> <num value="1">(1)</num> <content>the diagnosis or treatment of illness or disease; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scA/s455.002/2"> <num value="2">(2)</num> <content>a service or procedure for which a license to practice medicine, chiropractic, physical therapy, or podiatry is required by law.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scA/s455.003"> <num value="455.003">Sec. 455.003.</num> <heading>PRACTICES INCLUDED IN MASSAGE THERAPY</heading> <content>Massage therapy includes the use of oil, salt glows, heat lamps, hot and cold packs, and tub, shower, or cabinet baths.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scA/s455.004"> <num value="455.004">Sec. 455.004.</num> <heading>APPLICABILITY OF CHAPTER</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scA/s455.004/1"> <num value="1">(1)</num> <content>a person licensed in this state as a physician, chiropractor, occupational therapist, physical therapist, nurse, cosmetologist, or athletic trainer or as a member of a similar profession subject to state licensing while the person is practicing within the scope of the license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scA/s455.004/2"> <num value="2">(2)</num> <content>a school approved by the Texas Education Agency or otherwise approved by the state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scA/s455.004/3"> <num value="3">(3)</num> <content>an instructor otherwise approved by the state to teach in an area of study included in the required course of instruction for issuance of a massage therapist license.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1300 (H.B. 2696), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scA/s455.005"> <num value="455.005">Sec. 455.005.</num> <heading>EFFECT ON LOCAL LAW</heading> <subsection identifier="/us/tx/oc/t3/c455/scA/s455.005/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), this chapter supersedes any regulation adopted by a political subdivision of this state relating to the licensing or regulation of massage therapists.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scA/s455.005/b"> <num value="b">(b)</num> <chapeau>Subject to Subsections (b-1), (c), (c-1), and (c-2), this chapter does not affect a local regulation that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scA/s455.005/1"> <num value="1">(1)</num> <chapeau>relates to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c455/scA/s455.005/A"> <num value="A">(A)</num> <content>zoning requirements, including conditional use permits;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c455/scA/s455.005/B"> <num value="B">(B)</num> <content>hours of operation; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c455/scA/s455.005/C"> <num value="C">(C)</num> <content>other regulations similar to those described by Paragraph (A) or (B) for massage establishments;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scA/s455.005/2"> <num value="2">(2)</num> <content>authorizes or requires an investigation into the background of an owner or operator of, or an investor in, a massage establishment; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scA/s455.005/3"> <num value="3">(3)</num> <chapeau>does not relate directly to the practice of massage therapy as performed by a licensed massage therapist, including a regulation related to a license holder listed in Section 455.004, while the therapist:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c455/scA/s455.005/A"> <num value="A">(A)</num> <content>performs under the applicable licensing law; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c455/scA/s455.005/B"> <num value="B">(B)</num> <content>works with a licensed massage therapist.</content> <continuation>(b-1) Except as provided by Chapter 243, Local Government Code, a political subdivision may not adopt a regulation of the type described by Subsection (b) that is more restrictive for massage therapists than for other health care professionals.</continuation> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scA/s455.005/c"> <num value="c">(c)</num> <chapeau>A political subdivision may not adopt a regulation of the type described by Subsection (b) that is more restrictive for massage establishments than for other health care establishments, except that a more restrictive regulation of the type described by Subsection (b) may be adopted:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scA/s455.005/1"> <num value="1">(1)</num> <content>as provided by Chapter 243, Local Government Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scA/s455.005/2"> <num value="2">(2)</num> <chapeau>if the regulation relates to the location, ownership, hours of operation, or operation of a massage establishment:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c455/scA/s455.005/A"> <num value="A">(A)</num> <content>where three or more arrests have occurred or citations in lieu of arrest have been issued for an offense under Section 43.02, 43.021, 43.03, 43.032, 43.04, 43.05, or 71.02, Penal Code, that was committed at the massage establishment;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c455/scA/s455.005/B"> <num value="B">(B)</num> <content>where an offense under Chapter 20A, or Section 34.02, 43.02, 43.021, 43.03, 43.032, 43.04, 43.05, or 71.02, Penal Code, was committed that resulted in a conviction;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c455/scA/s455.005/C"> <num value="C">(C)</num> <content>that is operating at a location where another massage establishment against which a sanction was imposed for a violation of this chapter previously operated; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c455/scA/s455.005/D"> <num value="D">(D)</num> <content>that is operating at a location where another massage establishment owned or operated by an individual against whom a sanction was imposed for a violation of this chapter previously operated.</content> <continuation>(c-1) The owner or operator of a massage establishment subject to a regulation adopted under Subsection (c)(2)(C) may submit a request to the applicable political subdivision for an exemption from the regulation. The request must include documentation sufficient to demonstrate the owner or operator has undertaken or implemented procedures and controls to prevent the commission of any offense listed in Subsection (c)(2)(A) or (B).</continuation> <continuation>(c-2) The governing body of a political subdivision that receives a request under Subsection (c-1) shall:</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scA/s455.005/1"> <num value="1">(1)</num> <chapeau>consider, but is not required to approve, the requested exemption at the governing body's next regularly scheduled meeting to be held on a date after the date on which the request is received and that allows sufficient time to comply with Chapter 551, Government Code, if:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c455/scA/s455.005/A"> <num value="A">(A)</num> <content>the ownership of the massage establishment subject to a regulation adopted under Subsection (c)(2)(C) changed less than two years before the date of the request under Subsection (c-1); and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c455/scA/s455.005/B"> <num value="B">(B)</num> <content>the current owner of the massage establishment is not an individual against whom a sanction has been imposed for a violation of this chapter; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scA/s455.005/2"> <num value="2">(2)</num> <chapeau>approve the requested exemption as soon as practicable after the date on which the request is received if:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c455/scA/s455.005/A"> <num value="A">(A)</num> <content>the ownership of the massage establishment subject to a regulation adopted under Subsection (c)(2)(C) changed at least two years before the date of the request under Subsection (c-1);</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c455/scA/s455.005/B"> <num value="B">(B)</num> <content>in the two-year period preceding the date of the request under Subsection (c-1), an arrest has not occurred for, a citation in lieu of arrest has not been issued for, and a conviction has not resulted from an offense listed in Subsection (c)(2)(A) or (B) committed at the massage establishment; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c455/scA/s455.005/C"> <num value="C">(C)</num> <content>the current owner of the massage establishment is not an individual against whom a sanction has been imposed for a violation of this chapter.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scA/s455.005/d"> <num value="d">(d)</num> <content>This chapter may not be construed to limit a municipality's authority to regulate establishments that offer bathing or showering services.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scA/s455.005/e"> <num value="e">(e)</num> <content>In this section, "sanction" has the meaning assigned by Section 51.001.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1300 (H.B. 2696), Sec. 3, eff. September 1, 2005. Acts 2023, 88th Leg., R.S., Ch. 743 (H.B. 3579), Sec. 1, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 250 (H.B. 1778), Sec. 2.09, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c455/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t3/c455/scB/s455.0511"> <num value="455.0511">Sec. 455.0511.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/oc/t3/c455/scB/s455.0511/a"> <num value="a">(a)</num> <content>The executive director shall administer and enforce this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scB/s455.0511/b"> <num value="b">(b)</num> <chapeau>The department shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.0511/1"> <num value="1">(1)</num> <content>investigate a person who may be engaging in or offering to engage in a practice that violates this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.0511/2"> <num value="2">(2)</num> <content>regulate the number of school hours and the content of the coursework provided by a massage school or a massage therapy instructor; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.0511/3"> <num value="3">(3)</num> <content>prepare, recognize, administer, or arrange for the administration of an examination under this chapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 6.002, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scB/s455.052"> <num value="455.052">Sec. 455.052.</num> <heading>RULES REGARDING MASSAGE ESTABLISHMENTS</heading> <chapeau>Rules adopted under this chapter relating to a massage establishment must contain minimum standards for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.052/1"> <num value="1">(1)</num> <content>the issuance, denial, renewal, suspension, revocation, or probation of a license under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.052/2"> <num value="2">(2)</num> <content>the qualifications of professional personnel;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.052/3"> <num value="3">(3)</num> <content>the supervision of professional personnel;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.052/4"> <num value="4">(4)</num> <content>the equipment essential to the health and safety of massage establishment personnel and the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.052/5"> <num value="5">(5)</num> <content>the sanitary and hygienic conditions of a massage establishment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.052/6"> <num value="6">(6)</num> <content>the provision of massage therapy or other massage services by a massage establishment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.052/7"> <num value="7">(7)</num> <content>the records kept by a massage establishment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.052/8"> <num value="8">(8)</num> <content>the organizational structure of a massage establishment, including the lines of authority and the delegation of responsibility;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.052/9"> <num value="9">(9)</num> <content>fire prevention and safety in a massage establishment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.052/10"> <num value="10">(10)</num> <content>the inspection of a massage establishment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.052/11"> <num value="11">(11)</num> <content>any other aspect of the operation of a massage establishment necessary to protect massage establishment personnel or the public.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1300 (H.B. 2696), Sec. 4, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scB/s455.053"> <num value="455.053">Sec. 455.053.</num> <heading>RULES REGARDING MASSAGE SCHOOLS</heading> <chapeau>Rules adopted under this chapter relating to a massage school must contain minimum standards for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.053/1"> <num value="1">(1)</num> <content>the issuance, denial, renewal, suspension, revocation, or probation of a license under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.053/2"> <num value="2">(2)</num> <content>the qualifications of professional personnel;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.053/3"> <num value="3">(3)</num> <content>the supervision of professional personnel;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.053/4"> <num value="4">(4)</num> <content>the equipment essential to the education, health, and safety of students, massage school personnel, and the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.053/5"> <num value="5">(5)</num> <content>the sanitary and hygienic conditions of a massage school;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.053/6"> <num value="6">(6)</num> <content>the provision of massage therapy or other massage services by a massage school or student;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.053/7"> <num value="7">(7)</num> <content>the maximum number of hours a student may accumulate in a massage school's internship program before the student is required to be licensed under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.053/8"> <num value="8">(8)</num> <content>the educational and clinical records kept by a massage school;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.053/9"> <num value="9">(9)</num> <content>the organizational structure of a massage school, including the lines of authority and the delegation of responsibility;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.053/10"> <num value="10">(10)</num> <content>fire prevention and safety in a massage school;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.053/11"> <num value="11">(11)</num> <content>the massage school's curriculum and educational material;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.053/12"> <num value="12">(12)</num> <content>massage school inspections; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.053/13"> <num value="13">(13)</num> <content>any other aspect of the operation of a massage school that the commission considers necessary to protect students, massage school personnel, or the public.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1300 (H.B. 2696), Sec. 4, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.241, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scB/s455.054"> <num value="455.054">Sec. 455.054.</num> <heading>RULES REGARDING MASSAGE THERAPISTS</heading> <chapeau>Rules adopted under this chapter relating to a massage therapist must contain minimum standards for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.054/1"> <num value="1">(1)</num> <content>the issuance, denial, renewal, suspension, revocation, or probation of a license under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.054/2"> <num value="2">(2)</num> <content>the qualifications of a massage therapist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.054/3"> <num value="3">(3)</num> <content>the sanitary and hygienic conditions of the physical environment in which a massage therapist practices massage therapy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.054/4"> <num value="4">(4)</num> <content>the records kept by a massage therapist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.054/5"> <num value="5">(5)</num> <content>the inspection of the records, equipment, and sanitary and hygienic conditions of the physical environment used by a massage therapist in practicing massage therapy; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.054/6"> <num value="6">(6)</num> <content>any other aspect of the practice of a massage therapist necessary to protect the public.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1300 (H.B. 2696), Sec. 4, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scB/s455.055"> <num value="455.055">Sec. 455.055.</num> <heading>RULES REGARDING MASSAGE THERAPY INSTRUCTORS</heading> <chapeau>Rules adopted under this chapter relating to a massage therapy instructor must contain minimum standards for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.055/1"> <num value="1">(1)</num> <content>the issuance, denial, renewal, suspension, revocation, or probation of a license under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.055/2"> <num value="2">(2)</num> <content>the qualifications of a massage therapy instructor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.055/3"> <num value="3">(3)</num> <content>the supervision of a student by a massage therapy instructor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.055/4"> <num value="4">(4)</num> <content>the maximum number of hours a student may accumulate in an internship program under the supervision of a massage therapy instructor before the student is required to be licensed under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.055/5"> <num value="5">(5)</num> <content>the equipment essential to the education, health, and safety of students and the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.055/6"> <num value="6">(6)</num> <content>the sanitary and hygienic conditions of the physical environment in which a massage therapy instructor teaches;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.055/7"> <num value="7">(7)</num> <content>the provision of massage therapy or other massage services by a student or a massage therapy instructor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.055/8"> <num value="8">(8)</num> <content>the educational and clinical records kept by a massage therapy instructor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.055/9"> <num value="9">(9)</num> <content>the curriculum taught and educational material used by a massage therapy instructor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.055/10"> <num value="10">(10)</num> <content>the inspection of the records, equipment, and physical environment of a massage therapy instructor; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.055/11"> <num value="11">(11)</num> <content>any other aspect of a massage therapy instructor's instruction or operation of any portion of the course of instruction required for a massage therapist license.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1300 (H.B. 2696), Sec. 4, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scB/s455.059"> <num value="455.059">Sec. 455.059.</num> <heading>INSPECTIONS; INVESTIGATIONS</heading> <chapeau>The department, the department's authorized representative, or a peace officer may enter the premises of a massage establishment or massage school at:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.059/1"> <num value="1">(1)</num> <content>reasonable times to conduct an inspection incidental to the issuance of a license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scB/s455.059/2"> <num value="2">(2)</num> <content>other times that the department, the department's authorized representative, or a peace officer considers necessary to ensure compliance with this chapter and the rules adopted under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 6.004, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c455/scC"> <num value="C">SUBCHAPTER C.</num> <heading>MASSAGE THERAPY ADVISORY BOARD</heading> <section identifier="/us/tx/oc/t3/c455/scC/s455.101"> <num value="455.101">Sec. 455.101.</num> <heading>ADVISORY BOARD MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t3/c455/scC/s455.101/a"> <num value="a">(a)</num> <chapeau>The advisory board consists of nine members appointed by the presiding officer of the commission with the approval of the commission as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scC/s455.101/1"> <num value="1">(1)</num> <content>two members who are licensed massage therapists;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scC/s455.101/2"> <num value="2">(2)</num> <content>two members who represent licensed massage schools;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scC/s455.101/3"> <num value="3">(3)</num> <content>two members who represent licensed massage establishments;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scC/s455.101/4"> <num value="4">(4)</num> <content>one member who is a peace officer with expertise in the enforcement of Chapter 20A, Penal Code, and Subchapter A, Chapter 43, Penal Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scC/s455.101/5"> <num value="5">(5)</num> <content>two members of the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scC/s455.101/b"> <num value="b">(b)</num> <content>Appointments to the advisory board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.243, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 6.005, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scC/s455.102"> <num value="455.102">Sec. 455.102.</num> <heading>DUTIES OF ADVISORY BOARD</heading> <content>The advisory board shall provide advice and recommendations to the department on technical matters relevant to the administration of this chapter.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 6.005, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scC/s455.103"> <num value="455.103">Sec. 455.103.</num> <heading>TERMS; VACANCIES</heading> <subsection identifier="/us/tx/oc/t3/c455/scC/s455.103/a"> <num value="a">(a)</num> <content>Members of the advisory board are appointed for staggered six-year terms.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scC/s455.103/b"> <num value="b">(b)</num> <content>If a vacancy occurs on the advisory board during a member's term, the presiding officer of the commission, with the commission's approval, shall appoint a replacement who meets the qualifications for the vacant position to serve for the remainder of the term.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1300 (H.B. 2696), Sec. 5, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.079, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.244, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 6.005, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 16, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scC/s455.104"> <num value="455.104">Sec. 455.104.</num> <heading>PRESIDING OFFICER</heading> <subsection identifier="/us/tx/oc/t3/c455/scC/s455.104/a"> <num value="a">(a)</num> <content>The presiding officer of the commission shall designate a member of the advisory board to serve as the presiding officer of the advisory board for a term of two years.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scC/s455.104/b"> <num value="b">(b)</num> <content>The presiding officer of the advisory board may vote on any matter before the advisory board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1300 (H.B. 2696), Sec. 6, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1399 (H.B. 2644), Sec. 1, eff. September 1, 2007. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 6.005, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 17, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scC/s455.105"> <num value="455.105">Sec. 455.105.</num> <heading>MEETINGS</heading> <content>The advisory board shall meet at the call of the executive director or the presiding officer of the commission.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1300 (H.B. 2696), Sec. 7, eff. September 1, 2005. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 6.005, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c455/scD"> <num value="D">SUBCHAPTER D.</num> <heading>LICENSING</heading> <section identifier="/us/tx/oc/t3/c455/scD/s455.151"> <num value="455.151">Sec. 455.151.</num> <heading>LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.151/a"> <num value="a">(a)</num> <content>Unless the person is exempt from the licensing requirement, a person may not act as a massage therapist, massage school, massage therapy instructor, or massage establishment unless the person holds an appropriate license issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.151/b"> <num value="b">(b)</num> <content>Unless the person is exempt from the licensing requirement, a person may not represent that the person is a massage therapist, massage school, massage therapy instructor, or massage establishment unless the person holds an appropriate license under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.151/c"> <num value="c">(c)</num> <chapeau>A person may not for compensation perform or offer to perform any service with a purported health benefit that involves physical contact with a client unless the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.151/1"> <num value="1">(1)</num> <content>holds an appropriate license issued under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.151/2"> <num value="2">(2)</num> <content>is licensed or authorized under other law to perform the service.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.151/d"> <num value="d">(d)</num> <content>The department may issue one or more types of licenses not otherwise provided for by this chapter that authorize the license holder to perform a service described by Subsection (c). The commission may adopt rules governing a license issued under this subsection.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1300 (H.B. 2696), Sec. 9, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1399 (H.B. 2644), Sec. 2, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.080, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.245, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scD/s455.152"> <num value="455.152">Sec. 455.152.</num> <heading></heading> <content>Text of section as reenacted and amended by Acts 2025, 89th Leg., R.S., Ch. 95 (S.B. 703), Sec. 1, and Ch. 568 (H.B. 1732), Sec. 1</content> <sourceCredit>For text of section as reenacted and amended by Acts 2025, 89th Leg., R.S., Ch. 250 (H.B. 1778), Sec. 2.10, and Ch. 204 (H.B. 1620), Sec. 15.001, see other Sec. 455.152 Sec. 455.152. INELIGIBILITY FOR LICENSE. A person is not eligible for a license as a massage establishment, massage school, massage therapist, or massage therapy instructor if the person is an individual and has been convicted of, entered a plea of nolo contendere or guilty to, or received deferred adjudication for: (1) an offense under Chapter 20A, Penal Code, or Section 21.02, 21.09, 21.11, 21.12, 21.15, 21.16, 21.165, 21.18, 22.011, 22.012, 22.021, 25.02, 43.021, 43.03, 43.031, 43.04, 43.041, 43.05, 43.25, 43.26, or 43.262, Penal Code; (2) criminal attempt, conspiracy, or solicitation under Section 15.01, 15.02, or 15.03, Penal Code, if the intended offense is an offense described by Subdivision (1); or (3) an offense under federal law or the laws of another state containing elements that are substantially similar to the elements of an offense described by Subdivision (1) or (2). Added by Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1300 (H.B. 2696), Sec. 9, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 6.006, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 787 (H.B. 1865), Sec. 1, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 13 (S.B. 483), Sec. 2, eff. May 13, 2023. Acts 2023, 88th Leg., R.S., Ch. 440 (H.B. 2016), Sec. 1, eff. September 1, 2023. Reenacted and amended by Acts 2025, 89th Leg., R.S., Ch. 95 (S.B. 703), Sec. 1, eff. September 1, 2025. Reenacted and amended by Acts 2025, 89th Leg., R.S., Ch. 568 (H.B. 1732), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scD/s455.152"> <num value="455.152">Sec. 455.152.</num> <heading></heading> <content>Text of section as reenacted and amended by Acts 2025, 89th Leg., R.S., Ch. 250 (H.B. 1778), Sec. 2.10, and Ch. 204 (H.B. 1620), Sec. 15.001</content> <sourceCredit>For text of section as reenacted and amended by Acts 2025, 89th Leg., R.S., Ch. 95 (S.B. 703), Sec. 1, and Ch. 568 (H.B. 1732), Sec. 1, see other Sec. 455.152 Sec. 455.152. INELIGIBILITY FOR LICENSE. A person is not eligible for a license as a massage establishment, massage school, massage therapist, or massage therapy instructor if the person is an individual and has been convicted of, entered a plea of nolo contendere or guilty to, or received deferred adjudication for: (1) an offense under Chapter 20A, Penal Code, or Section 43.021, 43.03, 43.031, 43.032, 43.04, 43.041, or 43.05, Penal Code; (2) an offense under federal law or the laws of another state containing elements that are substantially similar to the elements of an offense described by Subdivision (1); or (3) an offense under Section 22.011 or 22.021, Penal Code. Added by Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1300 (H.B. 2696), Sec. 9, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 6.006, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 787 (H.B. 1865), Sec. 1, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 440 (H.B. 2016), Sec. 1, eff. September 1, 2023. Reenacted and amended by Acts 2025, 89th Leg., R.S., Ch. 250 (H.B. 1778), Sec. 2.10, eff. September 1, 2025, and Ch. 204 (H.B. 1620), Sec. 15.001, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scD/s455.1525"> <num value="455.1525">Sec. 455.1525.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR LICENSE ISSUANCE</heading> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.1525/a"> <num value="a">(a)</num> <content>The department shall require an applicant for a license to submit a complete and legible set of fingerprints, on a form prescribed by the department, to the department or to the Department of Public Safety for the purpose of obtaining criminal history record information from the Department of Public Safety and the Federal Bureau of Investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.1525/b"> <num value="b">(b)</num> <content>The department may not issue a license to a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.1525/c"> <num value="c">(c)</num> <chapeau>The department shall conduct a criminal history record information check of each applicant for a license using information:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.1525/1"> <num value="1">(1)</num> <content>provided by the individual under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.1525/2"> <num value="2">(2)</num> <content>made available to the department by the Department of Public Safety, the Federal Bureau of Investigation, and any other criminal justice agency under Chapter 411, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.1525/d"> <num value="d">(d)</num> <chapeau>The department may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.1525/1"> <num value="1">(1)</num> <content>enter into an agreement with the Department of Public Safety to administer a criminal history record information check required under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.1525/2"> <num value="2">(2)</num> <content>authorize the Department of Public Safety to collect from each applicant the costs incurred by the Department of Public Safety in conducting the criminal history record information check.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.1525/e"> <num value="e">(e)</num> <chapeau>For purposes of this section, if the applicant for a license is an entity, the applicant must submit fingerprints as required by Subsection (a) for each individual who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.1525/1"> <num value="1">(1)</num> <chapeau>personally or constructively holds, including as the beneficiary of a trust:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c455/scD/s455.1525/A"> <num value="A">(A)</num> <content>at least 10 percent of the entity's outstanding stock; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c455/scD/s455.1525/B"> <num value="B">(B)</num> <content>more than $25,000 of the fair market value of the entity;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.1525/2"> <num value="2">(2)</num> <content>has the controlling interest in the entity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.1525/3"> <num value="3">(3)</num> <content>has a direct or indirect participating interest through shares, stock, or otherwise, regardless of whether voting rights are included, of more than 10 percent of the profits, proceeds, or capital gains of the entity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.1525/4"> <num value="4">(4)</num> <content>is a member of the board of directors or other governing body of the entity; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.1525/5"> <num value="5">(5)</num> <chapeau>serves as:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c455/scD/s455.1525/A"> <num value="A">(A)</num> <content>an elected officer of the entity; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c455/scD/s455.1525/B"> <num value="B">(B)</num> <content>a general manager of the entity.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1300 (H.B. 2696), Sec. 10, eff. September 1, 2005. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 6.007, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 787 (H.B. 1865), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scD/s455.153"> <num value="455.153">Sec. 455.153.</num> <heading>APPLICATION FOR LICENSE</heading> <chapeau>An applicant for a license under this chapter must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.153/1"> <num value="1">(1)</num> <content>submit an application in the manner and on a form prescribed by the executive director;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.153/2"> <num value="2">(2)</num> <content>pass any required examination; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.153/3"> <num value="3">(3)</num> <content>include with the application the application fee set by the commission by rule.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1300 (H.B. 2696), Sec. 11, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.081, eff. April 2, 2015. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 6.008, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scD/s455.154"> <num value="455.154">Sec. 455.154.</num> <heading>GENERAL PROVISIONS RELATING TO LICENSES</heading> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.154/a"> <num value="a">(a)</num> <content>The holder of a license may exercise all professional rights, honors, and privileges relating to the practice of massage therapy.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.154/b"> <num value="b">(b)</num> <content>A license is the property of the department and must be surrendered on demand.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1300 (H.B. 2696), Sec. 11, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scD/s455.155"> <num value="455.155">Sec. 455.155.</num> <heading>LICENSE EXEMPTION</heading> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.155/a"> <num value="a">(a)</num> <chapeau>Section 455.151 does not apply to an establishment or person that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.155/1"> <num value="1">(1)</num> <content>holds a license, permit, certificate, or other credential issued by this state under another law; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.155/2"> <num value="2">(2)</num> <content>offers or performs massage therapy under the scope of that credential.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.155/b"> <num value="b">(b)</num> <content>A licensed massage therapist who practices as a solo practitioner is not required to hold a license as a massage establishment.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.155/c"> <num value="c">(c)</num> <chapeau>A place of business is not required to hold a license under this chapter if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.155/1"> <num value="1">(1)</num> <content>the place of business is owned by the federal government, the state, or a political subdivision of the state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.155/2"> <num value="2">(2)</num> <chapeau>at the place of business, a licensed massage therapist practices as a solo practitioner and:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c455/scD/s455.155/A"> <num value="A">(A)</num> <content>does not use a business name or assumed name; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c455/scD/s455.155/B"> <num value="B">(B)</num> <content>uses a business name or an assumed name and provides the massage therapist's full legal name or license number in each advertisement and each time the business name or assumed name appears in writing;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.155/3"> <num value="3">(3)</num> <content>at the place of business, an acupuncturist, athletic trainer, chiropractor, cosmetologist, midwife, nurse, occupational therapist, perfusionist, physical therapist, physician, physician assistant, podiatrist, respiratory care practitioner, or surgical assistant licensed or certified in this state employs or contracts with a licensed massage therapist to provide massage therapy as part of the person's practice; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.155/4"> <num value="4">(4)</num> <chapeau>at the place of business, a person offers to perform or performs massage therapy:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c455/scD/s455.155/A"> <num value="A">(A)</num> <content>for not more than 72 hours in any six-month period; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c455/scD/s455.155/B"> <num value="B">(B)</num> <content>as part of a public or charity event, the primary purpose of which is not to provide massage therapy.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.155/d"> <num value="d">(d)</num> <chapeau>A sexually oriented business may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.155/1"> <num value="1">(1)</num> <content>hold a license under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.155/2"> <num value="2">(2)</num> <content>operate as a massage establishment under this chapter.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1300 (H.B. 2696), Sec. 11, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1399 (H.B. 2644), Sec. 3, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scD/s455.156"> <num value="455.156">Sec. 455.156.</num> <heading>LICENSE REQUIREMENTS FOR MASSAGE THERAPIST</heading> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.156/a"> <num value="a">(a)</num> <content>The department shall issue a license to each qualified applicant who applies for a massage therapist license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.156/b"> <num value="b">(b)</num> <chapeau>An applicant for a license under this section must be an individual and:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.156/1"> <num value="1">(1)</num> <chapeau>present evidence satisfactory to the department that the person has satisfactorily completed massage therapy studies in a 500-hour minimum, supervised course of instruction in a manner provided by Subsection (c), in which at least:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c455/scD/s455.156/A"> <num value="A">(A)</num> <content>200 hours are taught by a licensed massage therapy instructor and dedicated to the study of massage therapy techniques and theory and the practice of manipulation of soft tissue, with at least 125 hours dedicated to the study of Swedish massage therapy techniques;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c455/scD/s455.156/B"> <num value="B">(B)</num> <content>50 hours are dedicated to the study of anatomy;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c455/scD/s455.156/C"> <num value="C">(C)</num> <content>25 hours are dedicated to the study of physiology;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c455/scD/s455.156/D"> <num value="D">(D)</num> <content>50 hours are dedicated to the study of kinesiology;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c455/scD/s455.156/E"> <num value="E">(E)</num> <content>40 hours are dedicated to the study of pathology;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c455/scD/s455.156/F"> <num value="F">(F)</num> <content>20 hours are dedicated to the study of hydrotherapy;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c455/scD/s455.156/G"> <num value="G">(G)</num> <content>45 hours are dedicated to the study of massage therapy laws and rules, business practices, and professional ethics standards;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c455/scD/s455.156/H"> <num value="H">(H)</num> <content>20 hours are dedicated to the study of health, hygiene, first aid, universal precautions, and cardiopulmonary resuscitation (CPR); and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c455/scD/s455.156/I"> <num value="I">(I)</num> <content>50 hours are spent in an internship program;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.156/2"> <num value="2">(2)</num> <content>pass the required examinations; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.156/3"> <num value="3">(3)</num> <content>be at least 18 years of age.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.156/c"> <num value="c">(c)</num> <content>The hours of instruction required by Subsection (b) must be provided by a massage therapy instructor at a massage school, licensed massage school, state-approved educational institution, or any combination of instructors or schools. The hours of instruction required by Subsections (b)(1)(B)-(H) may be provided using distance learning. Distance learning is not limited to live instruction.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.220(a), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1300 (H.B. 2696), Sec. 11, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1399 (H.B. 2644), Sec. 4, eff. September 1, 2007. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 6.009, eff. September 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 163 (S.B. 1130), Sec. 1, eff. May 28, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scD/s455.159"> <num value="455.159">Sec. 455.159.</num> <heading>STUDENT INTERNSHIP PROGRAM</heading> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.159/a"> <num value="a">(a)</num> <chapeau>An internship program must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.159/1"> <num value="1">(1)</num> <content>meet the qualifications established by the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.159/2"> <num value="2">(2)</num> <content>provide a student with a minimum of 40 hours of hands-on massage therapy experience; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.159/3"> <num value="3">(3)</num> <content>be conducted on the school grounds or in a clinic or classroom setting provided by the massage school or massage therapy instructor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.159/b"> <num value="b">(b)</num> <content>A student must complete the first 250 hours of required training at a massage school or with a massage therapy instructor before the student is eligible to enter an internship program.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.159/c"> <num value="c">(c)</num> <content>A student who is participating in an internship program must be under the supervision and direction of a massage therapy instructor during the hours that the student is working in the program.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.159/d"> <num value="d">(d)</num> <chapeau>A student who is participating in an internship program may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.159/1"> <num value="1">(1)</num> <content>make an appointment with a client;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.159/2"> <num value="2">(2)</num> <content>interview a client;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.159/3"> <num value="3">(3)</num> <content>provide massage therapy, including providing massage therapy for compensation in an amount set by the massage school or massage therapy instructor and paid to the school or instructor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.159/4"> <num value="4">(4)</num> <content>collect and review a client evaluation with the student's supervisor; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.159/5"> <num value="5">(5)</num> <content>perform other tasks necessary to the business of providing massage therapy to the public.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1300 (H.B. 2696), Sec. 14, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scD/s455.160"> <num value="455.160">Sec. 455.160.</num> <heading>LICENSE TERM AND RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.160/a"> <num value="a">(a)</num> <content>A license issued under this chapter is valid for two years. A license holder must renew the license biennially.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.160/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.298(7), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.160/c"> <num value="c">(c)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.298(7), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.160/d"> <num value="d">(d)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.298(7), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.160/e"> <num value="e">(e)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.298(7), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.160/f"> <num value="f">(f)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.298(7), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.160/g"> <num value="g">(g)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.298(7), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.160/h"> <num value="h">(h)</num> <content>On receipt of a request for a renewal of a license issued under this chapter, the department shall conduct a criminal background check under Section 455.1525.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.222(a), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1300 (H.B. 2696), Sec. 15, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.084, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.248, eff. September 1, 2017. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.249, eff. September 1, 2017. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.298(7), eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 787 (H.B. 1865), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scD/s455.161"> <num value="455.161">Sec. 455.161.</num> <heading>STUDENT PERMIT; ELIGIBILITY</heading> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.161/a"> <num value="a">(a)</num> <content>The department shall require a student enrolled in a massage school in this state to hold a permit stating the student's name and the name of the school and including a photograph of the student's face. The permit must be displayed in a reasonable manner at the school.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.161/b"> <num value="b">(b)</num> <content>The department shall issue a student permit to an applicant who submits an application to the department for a student permit accompanied by any required fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scD/s455.161/c"> <num value="c">(c)</num> <chapeau>An applicant for a student permit described by this section shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.161/1"> <num value="1">(1)</num> <content>submit an enrollment application to the department in a form and manner prescribed by the department; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scD/s455.161/2"> <num value="2">(2)</num> <content>satisfy other requirements specified by the department.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 787 (H.B. 1865), Sec. 4, eff. September 1, 2019. Amended by: Acts 2025, 89th Leg., R.S., Ch. 561 (H.B. 1562), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c455/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PRACTICE BY LICENSE HOLDERS</heading> <section identifier="/us/tx/oc/t3/c455/scE/s455.201"> <num value="455.201">Sec. 455.201.</num> <heading>REFERRAL FROM PHYSICIAN</heading> <content>A person issued a license may receive referrals from a physician to administer massage therapy.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1300 (H.B. 2696), Sec. 17, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scE/s455.202"> <num value="455.202">Sec. 455.202.</num> <heading>PRACTICE BY MASSAGE ESTABLISHMENT</heading> <subsection identifier="/us/tx/oc/t3/c455/scE/s455.202/a"> <num value="a">(a)</num> <content>A massage establishment may employ only licensed massage therapists to perform massage therapy or other massage services.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scE/s455.202/b"> <num value="b">(b)</num> <chapeau>A massage establishment may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scE/s455.202/1"> <num value="1">(1)</num> <content>employ an individual who is not a United States citizen or a legal permanent resident with a valid work permit;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scE/s455.202/2"> <num value="2">(2)</num> <content>employ a minor unless the minor's parent or legal guardian authorizes in writing the minor's employment by the establishment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scE/s455.202/3"> <num value="3">(3)</num> <content>allow a nude or partially nude employee to provide massage therapy or other massage services to a customer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scE/s455.202/4"> <num value="4">(4)</num> <content>allow any individual, including a client, student, license holder, or employee, to engage in sexual contact in the massage establishment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scE/s455.202/5"> <num value="5">(5)</num> <content>allow any individual, including a student, license holder, or employee, to practice massage therapy in the nude or in clothing designed to arouse or gratify the sexual desire of any individual; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scE/s455.202/6"> <num value="6">(6)</num> <content>allow any individual, including a student, license holder, or employee, to reside on the premises of the massage establishment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scE/s455.202/c"> <num value="c">(c)</num> <chapeau>A massage establishment shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scE/s455.202/1"> <num value="1">(1)</num> <content>properly maintain and secure for each client the initial consultation documents, all session notes, and related billing records; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scE/s455.202/2"> <num value="2">(2)</num> <content>make available to the department on request the information kept as provided by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scE/s455.202/d"> <num value="d">(d)</num> <chapeau>For purposes of this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scE/s455.202/1"> <num value="1">(1)</num> <chapeau>"Nude" means a person who is:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c455/scE/s455.202/A"> <num value="A">(A)</num> <content>entirely unclothed; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c455/scE/s455.202/B"> <num value="B">(B)</num> <content>clothed in a manner that leaves uncovered or visible through less than fully opaque clothing any portion of the breasts below the top of the areola of the breasts or any portion of the genitals or buttocks.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scE/s455.202/2"> <num value="2">(2)</num> <chapeau>"Sexual contact" includes:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c455/scE/s455.202/A"> <num value="A">(A)</num> <content>any touching of any part of the genitalia or anus;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c455/scE/s455.202/B"> <num value="B">(B)</num> <content>any touching of the breasts of a female without the written consent of the female;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c455/scE/s455.202/C"> <num value="C">(C)</num> <content>any offer or agreement to engage in any activity described in Paragraph (A) or (B);</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c455/scE/s455.202/D"> <num value="D">(D)</num> <content>kissing without the consent of both persons;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c455/scE/s455.202/E"> <num value="E">(E)</num> <content>deviate sexual intercourse, sexual contact, sexual intercourse, indecent exposure, sexual assault, prostitution, solicitation of prostitution, and promotion of prostitution as described in Chapters 21, 22, and 43, Penal Code, or any offer or agreement to engage in such activities;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c455/scE/s455.202/F"> <num value="F">(F)</num> <content>any behavior, gesture, or expression that may reasonably be interpreted as inappropriately seductive or sexual; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c455/scE/s455.202/G"> <num value="G">(G)</num> <content>inappropriate sexual comments about or to a client, including sexual comments about a person's body.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scE/s455.202/e"> <num value="e">(e)</num> <chapeau>Subsection (b)(6) does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scE/s455.202/1"> <num value="1">(1)</num> <content>a place of business exempted under Section 455.155(c)(2) from the requirement to hold a license as a massage establishment; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scE/s455.202/2"> <num value="2">(2)</num> <content>a licensed massage therapist who practices as a solo practitioner and who is exempted under Section 455.155(b) from the requirement to hold a license as a massage establishment.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1300 (H.B. 2696), Sec. 17, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 1136 (H.B. 2747), Sec. 1, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 807 (H.B. 1540), Sec. 50, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scE/s455.203"> <num value="455.203">Sec. 455.203.</num> <heading>PRACTICE BY MASSAGE SCHOOL OR INSTRUCTOR AT SCHOOL</heading> <subsection identifier="/us/tx/oc/t3/c455/scE/s455.203/a"> <num value="a">(a)</num> <content>A massage school must meet the minimum standards of operation established by commission rule.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scE/s455.203/b"> <num value="b">(b)</num> <content>An instructor must meet the minimum requirements established by commission rule.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scE/s455.203/c"> <num value="c">(c)</num> <content>A massage school or massage therapy instructor licensed under this chapter shall give each prospective student a notice that clearly states the number of course hours that the student must successfully complete before the student is eligible to hold a massage therapist license under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scE/s455.203/d"> <num value="d">(d)</num> <chapeau>The notice under Subsection (c) must be given to the prospective student at a time and in a manner that provides the student with a sufficient opportunity to read the notice and, if necessary for understanding and clarity, discuss the notice with massage school officials or with the massage therapy instructor before:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scE/s455.203/1"> <num value="1">(1)</num> <content>the student signs an enrollment contract; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scE/s455.203/2"> <num value="2">(2)</num> <content>the massage school or the massage therapy instructor accepts the student in a course of study.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scE/s455.203/e"> <num value="e">(e)</num> <content>The course of instruction in massage therapy provided by a licensed massage school is a postsecondary education program.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scE/s455.203/f"> <num value="f">(f)</num> <content>A massage school that provides instruction to persons beyond the age of compulsory education is authorized to operate educational programs in massage therapy at the postsecondary level.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1300 (H.B. 2696), Sec. 18, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.085, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 482 (H.B. 1049), Sec. 1, eff. June 16, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.250, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scE/s455.2035"> <num value="455.2035">Sec. 455.2035.</num> <heading>REPORTS TO DEPARTMENT</heading> <subsection identifier="/us/tx/oc/t3/c455/scE/s455.2035/a"> <num value="a">(a)</num> <content>A massage school shall maintain a monthly progress report regarding each student attending the school. The report must certify the daily attendance record of each student and the number of credit hours earned by each student during the previous month.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scE/s455.2035/b"> <num value="b">(b)</num> <content>On a student's completion of a prescribed course of instruction, the school shall notify the department that the student has completed the required number of hours and is eligible to take the appropriate examination.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 787 (H.B. 1865), Sec. 5, eff. July 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scE/s455.204"> <num value="455.204">Sec. 455.204.</num> <heading>DISPLAY OF LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c455/scE/s455.204/a"> <num value="a">(a)</num> <content>A person who holds a license shall publicly display the license as specified by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scE/s455.204/b"> <num value="b">(b)</num> <content>Each massage establishment must post in plain sight the license for each massage therapist who practices in the massage establishment.</content> <continuation>(b-1) The license of a massage therapist that is posted under Subsection (b) must have attached to the front of the license a photograph of the massage therapist.</continuation> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scE/s455.204/c"> <num value="c">(c)</num> <content>Each massage school, massage establishment, massage therapy instructor, or massage therapist shall present the person's license on the request of the department, an authorized representative of the department, or a peace officer.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1300 (H.B. 2696), Sec. 19, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 1136 (H.B. 2747), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scE/s455.205"> <num value="455.205">Sec. 455.205.</num> <heading>PROHIBITED PRACTICES</heading> <subsection identifier="/us/tx/oc/t3/c455/scE/s455.205/a"> <num value="a">(a)</num> <content>A massage therapist may not perform massage therapy for compensation or without compensation at or for a sexually oriented business.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scE/s455.205/b"> <num value="b">(b)</num> <content>A massage school or a massage therapy instructor may not require the successful completion of more course hours than the number of hours required for licensing as a massage therapist under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scE/s455.205/c"> <num value="c">(c)</num> <content>A person who is not licensed under this chapter may not use the word "massage" on any form of advertising unless the person is expressly exempt from the licensing requirements of this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scE/s455.205/d"> <num value="d">(d)</num> <content>A sexually oriented business may not use the word "massage" or "bath" on a sign or any form of advertising.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scE/s455.205/e"> <num value="e">(e)</num> <content>A person advertising massage therapy or other massage services is presumed to be engaging in conduct regulated by this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1300 (H.B. 2696), Sec. 20, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scE/s455.206"> <num value="455.206">Sec. 455.206.</num> <heading>NEW LICENSE REQUIRED FOR CHANGE OF LOCATION OF ESTABLISHMENT OR SCHOOL</heading> <content>A massage establishment or massage school may not change the location of the establishment or school without obtaining a new massage establishment or massage school license under this chapter, as appropriate.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1300 (H.B. 2696), Sec. 21, eff. September 1, 2005. Amended by: Acts 2025, 89th Leg., R.S., Ch. 876 (S.B. 2167), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scE/s455.207"> <num value="455.207">Sec. 455.207.</num> <heading>POSTING OF CERTAIN NOTICES REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c455/scE/s455.207/a"> <num value="a">(a)</num> <content>Each massage establishment and massage school shall display in the form and manner prescribed by the commission a sign concerning services and assistance available to victims of human trafficking.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scE/s455.207/b"> <num value="b">(b)</num> <chapeau>The sign required by this section must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scE/s455.207/1"> <num value="1">(1)</num> <content>be in English, Spanish, Korean, Mandarin, and any other language required by commission rule;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scE/s455.207/2"> <num value="2">(2)</num> <content>include a toll-free telephone number of a nationally recognized information and referral hotline for victims of human trafficking;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scE/s455.207/3"> <num value="3">(3)</num> <content>include the contact information for reporting suspicious activity to the Department of Public Safety; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scE/s455.207/4"> <num value="4">(4)</num> <content>be displayed in a conspicuous place clearly visible to the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scE/s455.207/c"> <num value="c">(c)</num> <content>The commission by rule shall establish requirements regarding the posting of signs under this section.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1136 (H.B. 2747), Sec. 3, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 280 (H.B. 3721), Sec. 6, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c455/scF"> <num value="F">SUBCHAPTER F.</num> <heading>LICENSE DENIAL OR DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c455/scF/s455.251"> <num value="455.251">Sec. 455.251.</num> <heading>GROUNDS FOR LICENSE DENIAL, DISCIPLINARY ACTION, OR ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c455/scF/s455.251/a"> <num value="a">(a)</num> <chapeau>The commission or executive director may refuse to issue a license to a person, suspend, revoke, or refuse to renew the license of a person, or impose an administrative penalty under Subchapter F, Chapter 51, on a person licensed under this chapter if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scF/s455.251/1"> <num value="1">(1)</num> <content>obtains or attempts to obtain a license by fraud, misrepresentation, or concealment of material facts;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scF/s455.251/2"> <num value="2">(2)</num> <content>sells, barters, or offers to sell or barter a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scF/s455.251/3"> <num value="3">(3)</num> <content>violates a rule adopted by the commission under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scF/s455.251/4"> <num value="4">(4)</num> <content>engages in unprofessional conduct as defined by commission rule that endangers or is likely to endanger the health, welfare, or safety of the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scF/s455.251/5"> <num value="5">(5)</num> <content>violates an order or ordinance adopted by a political subdivision under Chapter 243, Local Government Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scF/s455.251/6"> <num value="6">(6)</num> <content>violates this chapter.</content> </paragraph> </subsection> <sourceCredit>Text of subsection as amended by Acts 2025, 89th Leg., R.S., Ch. 95 (S.B. 703), Sec. 2, and Ch. 568 (H.B. 1732), Sec. 2 (b) The commission or executive director shall revoke the license of a person licensed as a massage therapist or massage therapy instructor if: (1) the person is convicted of, enters a plea of nolo contendere or guilty to, or receives deferred adjudication for an offense described by Section 455.152; or (2) the commission or executive director determines the person has practiced or administered massage therapy at or for a sexually oriented business. Text of subsection as amended by Acts 2025, 89th Leg., R.S., Ch. 250 (H.B. 1778), Sec. 2.11 (b) The commission or executive director shall revoke the license of a person licensed as a massage therapist or massage therapy instructor if: (1) the person is convicted of, enters a plea of nolo contendere or guilty to, or receives deferred adjudication for: (A) an offense under Chapter 20A, Penal Code, or Section 43.021, 43.03, 43.031, 43.032, 43.04, 43.041, or 43.05, Penal Code; or (B) an offense under federal law or the laws of another state containing elements that are substantially similar to the elements of an offense described by Paragraph (A); or (2) the commission or executive director determines the person has practiced or administered massage therapy at or for a sexually oriented business. (c) The commission or executive director shall revoke the license of a person licensed as a massage school or massage establishment if the commission or executive director determines that: (1) the school or establishment is a sexually oriented business; or (2) an offense involving prostitution or another sexual offense that resulted in a conviction for the offense, a plea of nolo contendere or guilty to the offense, or a grant of deferred adjudication for the offense occurred on the premises of the school or establishment. (d) If the applicant for a massage establishment or massage school license under this chapter is subject to an emergency order under Section 51.3511 for a ground described by Section 455.252, the commission or executive director may delay the determination to approve or refuse the issuance of the license for the period during which the emergency order is in effect. For purposes of this subsection, if the applicant is an entity, the applicant is considered to be subject to the emergency order if any owner or operator of the entity is subject to the emergency order. (e) The commission or executive director may delay the determination to approve or refuse the issuance of a massage establishment or massage school license for a period of up to 90 days after the date on which the application for the license is submitted if the commission or executive director has reasonable cause to believe an offense under Chapter 20A, Penal Code: (1) is being or is likely to be committed at the location for which the license is sought; or (2) was committed at a massage establishment or massage school owned or operated by the applicant or, if the applicant is an entity, operated by any owner or operator of the applicant. (f) For purposes of Subsection (e), the date that an application is submitted is the date on which a complete application is received by the department, including any additional requested materials. Added by Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.222(c), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1300 (H.B. 2696), Sec. 23, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.086, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.251, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 13 (S.B. 483), Sec. 3, eff. May 13, 2023. Acts 2023, 88th Leg., R.S., Ch. 13 (S.B. 483), Sec. 4, eff. May 13, 2023. Acts 2025, 89th Leg., R.S., Ch. 95 (S.B. 703), Sec. 2, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 250 (H.B. 1778), Sec. 2.11, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 568 (H.B. 1732), Sec. 2, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 876 (S.B. 2167), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scF/s455.252"> <num value="455.252">Sec. 455.252.</num> <heading>EMERGENCY ORDER</heading> <chapeau>The executive director may issue an emergency order under Section 51.3511 halting the operation of a massage establishment if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scF/s455.252/1"> <num value="1">(1)</num> <content>a law enforcement agency gives notice to the department, or the department otherwise learns, that the law enforcement agency is investigating the massage establishment for an offense under Chapter 20A, Penal Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scF/s455.252/2"> <num value="2">(2)</num> <content>the department has reasonable cause to believe that an offense under Chapter 20A, Penal Code, is being committed at the massage establishment.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 743 (H.B. 3579), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c455/scH"> <num value="H">SUBCHAPTER H.</num> <heading>OTHER PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c455/scH/s455.351"> <num value="455.351">Sec. 455.351.</num> <heading>INJUNCTIVE RELIEF; CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c455/scH/s455.351/a"> <num value="a">(a)</num> <chapeau>The attorney general, a district or county attorney, a municipal attorney, or the department may institute an action for injunctive relief to restrain a violation by a person who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scH/s455.351/1"> <num value="1">(1)</num> <content>appears to be in violation of or threatening to violate this chapter or a rule adopted under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scH/s455.351/2"> <num value="2">(2)</num> <content>is the owner or operator of an establishment that offers massage therapy or other massage services regulated by this chapter and is not licensed under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scH/s455.351/b"> <num value="b">(b)</num> <content>The attorney general, a district or county attorney, a municipal attorney, or the department may institute an action to collect a civil penalty from a person who appears to be in violation of this chapter or a rule adopted under this chapter. The amount of a civil penalty shall be not less than $1,000 or more than $10,000 for each violation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scH/s455.351/c"> <num value="c">(c)</num> <content>Each day a violation occurs or continues to occur is a separate violation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scH/s455.351/d"> <num value="d">(d)</num> <content>An action filed under this section by the attorney general or the department must be filed in a district court in Travis County or the county in which the violation occurred.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scH/s455.351/e"> <num value="e">(e)</num> <content>The attorney general, district and county attorney, municipal attorney, and the department may recover reasonable expenses incurred in obtaining injunctive relief or a civil penalty under this section, including court costs, reasonable attorney's fees, investigative costs, witness fees, and deposition expenses.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scH/s455.351/f"> <num value="f">(f)</num> <content>A civil penalty recovered in an action by the attorney general or the department under this section shall be deposited in the state treasury.</content> <continuation>(f-1) A civil penalty recovered in an action by a district or county attorney under this section shall be deposited to the credit of the general fund of the county where the court is located and used only for purposes of combatting human trafficking. A civil penalty recovered in an action by a municipal attorney under this section shall be deposited to the credit of the general fund of the municipality and used only for purposes of combatting human trafficking.</continuation> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scH/s455.351/g"> <num value="g">(g)</num> <content>In an injunction issued under this section, a court may include reasonable requirements to prevent further violations of this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scH/s455.351/h"> <num value="h">(h)</num> <chapeau>Notwithstanding any other law or rule:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scH/s455.351/1"> <num value="1">(1)</num> <content>a person may not continue the enjoined activity pending appeal or trial on the merits of an injunctive order entered in a suit brought under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scH/s455.351/2"> <num value="2">(2)</num> <content>not later than the 90th day after the date of the injunctive order, the appropriate court of appeals shall hear and decide an appeal taken by a party enjoined under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scH/s455.351/3"> <num value="3">(3)</num> <content>if an appeal is not taken by a party temporarily enjoined under this subchapter, the parties are entitled to a full trial on the merits not later than the 90th day after the date of the temporary injunctive order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scH/s455.351/i"> <num value="i">(i)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scH/s455.351/1"> <num value="1">(1)</num> <content>"Operator" means a person who is supervising a massage establishment or massage school at the time a violation occurs or the establishment or school is inspected. If no person is supervising, then any employee, contractor, or agent of the owner who is present at the establishment or school is the operator.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scH/s455.351/2"> <num value="2">(2)</num> <chapeau>"Owner" includes a person:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c455/scH/s455.351/A"> <num value="A">(A)</num> <content>in whose name a certificate of occupancy has been issued for a massage establishment or massage school and any person having control over that person; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c455/scH/s455.351/B"> <num value="B">(B)</num> <content>who operates a massage establishment or massage school under a lease, operating agreement, or other arrangement.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1300 (H.B. 2696), Sec. 31, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1399 (H.B. 2644), Sec. 5, eff. September 1, 2007. Acts 2025, 89th Leg., R.S., Ch. 876 (S.B. 2167), Sec. 3, eff. September 1, 2025. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 12.08, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scH/s455.352"> <num value="455.352">Sec. 455.352.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c455/scH/s455.352/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person is required to be licensed under this chapter and the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c455/scH/s455.352/1"> <num value="1">(1)</num> <content>knowingly violates Section 455.151, 455.159, 455.202(b), 455.203(a) or (c), 455.204(b) or (c), or 455.205(b), (c), or (d); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c455/scH/s455.352/2"> <num value="2">(2)</num> <content>collects a fee or any other form of compensation for massage therapy without being licensed under this chapter.</content> <continuation>(a-1) A person commits an offense if the person is required to be licensed under this chapter and the person knowingly violates Section 455.205(a). An offense under this subsection is a Class B misdemeanor, unless the actor has previously been convicted one or two times of an offense under this subsection, in which event it is a Class A misdemeanor. If the actor has previously been convicted three or more times of an offense under this subsection, the offense is a state jail felony.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scH/s455.352/b"> <num value="b">(b)</num> <content>An owner or operator of a massage establishment commits an offense if the person knowingly violates Section 455.151(a), 455.155(d), 455.202(a), 455.204(b) or (c), or 455.205(d). An offense under this subsection is a Class B misdemeanor, unless the actor has previously been convicted one or two times of an offense under this subsection, in which event it is a Class A misdemeanor. If the actor has previously been convicted three or more times of an offense under this subsection, the offense is a state jail felony.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scH/s455.352/c"> <num value="c">(c)</num> <content>An owner or operator of a massage school commits an offense if the person knowingly violates Section 455.151(a), 455.159, 455.203(a) or (c), 455.204(b) or (c), or 455.205(b), (c), or (d).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scH/s455.352/d"> <num value="d">(d)</num> <content>Except as provided by Subsections (a-1), (b), and (e), an offense under this section is a Class C misdemeanor.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c455/scH/s455.352/e"> <num value="e">(e)</num> <content>If it is shown at the trial of an offense under this section that the defendant has been previously convicted of an offense under this section, the offense is a Class A misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1300 (H.B. 2696), Sec. 32, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c455/scH/s455.353"> <num value="455.353">Sec. 455.353.</num> <heading>ENFORCEMENT BY PEACE OFFICERS</heading> <content>A peace officer of this state, including a peace officer employed by a political subdivision of the state, may enforce this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c501"> <num value="501">CHAPTER 501.</num> <heading>PSYCHOLOGISTS</heading> <subchapter identifier="/us/tx/oc/t3/c501/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c501/scA/s501.001"> <num value="501.001">Sec. 501.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Psychologists' Licensing Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scA/s501.002"> <num value="501.002">Sec. 501.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c501/scA/s501.002/1"> <num value="1">(1)</num> <content>"Board" means the Texas State Board of Examiners of Psychologists.</content> <continuation>(1-a) "Executive council" means the Texas Behavioral Health Executive Council.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scA/s501.002/2"> <num value="2">(2)</num> <content>"School psychologist" means a person who holds a license to engage in the practice of psychology under Section 501.260.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scA/s501.002/3"> <num value="3">(3)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.113(1), eff. September 1, 2019.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scA/s501.002/4"> <num value="4">(4)</num> <content>"Psychological associate" means a person who holds a license to engage in the practice of psychology issued under Section 501.259.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scA/s501.002/5"> <num value="5">(5)</num> <content>"Psychologist" means a person who holds a license to engage in the practice of psychology issued under Section 501.252.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.001, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.113(1), eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 738 (H.B. 2598), Sec. 6, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scA/s501.003"> <num value="501.003">Sec. 501.003.</num> <heading>DEFINITION: PRACTICE OF PSYCHOLOGY</heading> <subsection identifier="/us/tx/oc/t3/c501/scA/s501.003/a"> <num value="a">(a)</num> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c501/scA/s501.003/1"> <num value="1">(1)</num> <chapeau>"Practice of psychology" means:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c501/scA/s501.003/A"> <num value="A">(A)</num> <content>the observation, description, diagnosis, evaluation, assessment, interpretation, or treatment of and intervention in human behavior by applying education, training, methods, and procedures for the purpose of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scA/s501.003/i"> <num value="i">(i)</num> <content>preventing, predicting, treating, remediating, or eliminating:</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scA/s501.003/a"> <num value="a">(a)</num> <content>symptomatic, maladaptive, or undesired behavior;</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scA/s501.003/b"> <num value="b">(b)</num> <content>emotional, interpersonal, learning, substance use, neuropsychological, cognitive, or behavioral disorders or disabilities, including those that accompany medical problems; or</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scA/s501.003/c"> <num value="c">(c)</num> <chapeau>mental illness;</chapeau> <clause identifier="/us/tx/oc/t3/c501/scA/s501.003/ii"> <num value="ii">(ii)</num> <content>evaluating, assessing, or facilitating, by a license holder or a person who represents the person to the public by a title or description of services that includes the word "psychological," "psychologist," or "psychology," the enhancement of individual, group, or organizational effectiveness, including evaluating, assessing, or facilitating:</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scA/s501.003/a"> <num value="a">(a)</num> <content>personal effectiveness;</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scA/s501.003/b"> <num value="b">(b)</num> <content>adaptive behavior;</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scA/s501.003/c"> <num value="c">(c)</num> <content>interpersonal relationships;</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scA/s501.003/d"> <num value="d">(d)</num> <content>academic, vocational, and life adjustment;</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scA/s501.003/e"> <num value="e">(e)</num> <content>health; or</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scA/s501.003/f"> <num value="f">(f)</num> <chapeau>individual, group, or organizational performance;</chapeau> <clause identifier="/us/tx/oc/t3/c501/scA/s501.003/iii"> <num value="iii">(iii)</num> <content>providing psychological, neuropsychological, and psychoeducational evaluation, therapy, and remediation as well as counseling, psychoanalysis, psychotherapy, hypnosis, and biofeedback; or</content> </clause> <clause identifier="/us/tx/oc/t3/c501/scA/s501.003/iv"> <num value="iv">(iv)</num> <content>consulting with others, including other mental health professionals, physicians, school personnel, or organizations within the scope of the provider's competency and training with respect to services provided for a specific individual; or</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c501/scA/s501.003/B"> <num value="B">(B)</num> <content>the supervision of an activity or service described by Paragraph (A).</content> </subparagraph> <paragraph identifier="/us/tx/oc/t3/c501/scA/s501.003/2"> <num value="2">(2)</num> <content>"Psychological services" means acts or behaviors that are included within the purview of the practice of psychology.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scA/s501.003/b"> <num value="b">(b)</num> <chapeau>A person is engaged in the practice of psychology if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c501/scA/s501.003/1"> <num value="1">(1)</num> <content>when providing or offering to provide psychological services to another in a professional relationship, represents the person to the public by a title or description of services that includes the word "psychological," "psychologist," or "psychology";</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scA/s501.003/2"> <num value="2">(2)</num> <content>provides or offers to provide psychological services to individuals, groups, organizations, or the public in a professional relationship;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scA/s501.003/3"> <num value="3">(3)</num> <content>is a psychologist or psychological associate employed as described by Section 501.004(a)(1) who offers or provides psychological services, other than lecture services, to the public for consideration separate from the salary that person receives for performing the person's regular duties; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scA/s501.003/4"> <num value="4">(4)</num> <content>is employed as a psychologist or psychological associate by an organization that sells psychological services, other than lecture services, to the public for consideration.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scA/s501.003/c"> <num value="c">(c)</num> <chapeau>A person is not engaged in the practice of psychology based solely on the person offering, regardless of whether the person is solicited, advice, counsel, or guidance addressing or affecting the mental, emotional, or behavioral health of another, if the person does not represent that the person is licensed under this chapter or engaged in the delivery of psychological services and does not represent that the advice, counsel, or guidance is psychological in nature, and:</chapeau> <paragraph identifier="/us/tx/oc/t3/c501/scA/s501.003/1"> <num value="1">(1)</num> <content>the advice, counsel, or guidance is not offered in the context of a professional relationship;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scA/s501.003/2"> <num value="2">(2)</num> <content>if the person is offering the advice, counsel, or guidance in connection with the person's occupation, the primary focus of the occupation is not the delivery of mental, emotional, or behavioral health care services; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scA/s501.003/3"> <num value="3">(3)</num> <content>the advice, counsel, or guidance is offered through an organized or structured program or peer support service that is designed to support or assist a person with a self-identified goal of changing or improving certain aspects of the person's mental, emotional, or behavioral health.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1101 (H.B. 3808), Sec. 5, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scA/s501.004"> <num value="501.004">Sec. 501.004.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/oc/t3/c501/scA/s501.004/a"> <num value="a">(a)</num> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c501/scA/s501.004/1"> <num value="1">(1)</num> <content>the activity or service of a person, or the use of an official title by the person, who is employed as a psychologist or psychological associate by a regionally accredited institution of higher education if the person performs duties the person is employed by the institution to perform within the confines of the institution;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scA/s501.004/2"> <num value="2">(2)</num> <chapeau>the activity or service of a student, intern, or resident in psychology if:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c501/scA/s501.004/A"> <num value="A">(A)</num> <content>the person is pursuing a course of study to prepare for the profession of psychology under qualified supervision in a recognized training institution or facility;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c501/scA/s501.004/B"> <num value="B">(B)</num> <content>the activity or service is part of the person's supervised course of study; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c501/scA/s501.004/C"> <num value="C">(C)</num> <content>the person is designated as a "psychological intern," as a "psychological trainee," or by another title that clearly indicates the person's training status;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scA/s501.004/3"> <num value="3">(3)</num> <chapeau>the activity or service of a licensed professional, other than a person licensed under this chapter, if:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c501/scA/s501.004/A"> <num value="A">(A)</num> <content>the activity or service is permitted under the person's license; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c501/scA/s501.004/B"> <num value="B">(B)</num> <content>the person does not represent that the person is a psychologist or describe the service provided by using the term "psychological";</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scA/s501.004/4"> <num value="4">(4)</num> <chapeau>the activity or service of a recognized member of the clergy who is acting within the person's ministerial capabilities if the person does not:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c501/scA/s501.004/A"> <num value="A">(A)</num> <content>represent that the person is a psychologist; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c501/scA/s501.004/B"> <num value="B">(B)</num> <content>describe the service provided by using the term "psychological";</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scA/s501.004/5"> <num value="5">(5)</num> <chapeau>the voluntary activity or service of a person employed by or working on behalf of a charitable nonprofit organization if the person does not:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c501/scA/s501.004/A"> <num value="A">(A)</num> <content>represent that the person is a psychologist; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c501/scA/s501.004/B"> <num value="B">(B)</num> <content>describe the service provided by using the term "psychological"; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scA/s501.004/6"> <num value="6">(6)</num> <chapeau>the activity or service of a person who is employed by a governmental agency if the person:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c501/scA/s501.004/A"> <num value="A">(A)</num> <content>performs duties the person is employed by the agency to perform within the confines of the agency; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c501/scA/s501.004/B"> <num value="B">(B)</num> <content>does not represent that the person is a psychologist.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scA/s501.004/b"> <num value="b">(b)</num> <chapeau>For purposes of Subsection (a)(3), a licensed professional includes:</chapeau> <paragraph identifier="/us/tx/oc/t3/c501/scA/s501.004/1"> <num value="1">(1)</num> <content>a physician;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scA/s501.004/2"> <num value="2">(2)</num> <content>an attorney;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scA/s501.004/3"> <num value="3">(3)</num> <content>a registered nurse;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scA/s501.004/4"> <num value="4">(4)</num> <content>a licensed vocational nurse;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scA/s501.004/5"> <num value="5">(5)</num> <content>an occupational therapist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scA/s501.004/6"> <num value="6">(6)</num> <content>a licensed social worker;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scA/s501.004/7"> <num value="7">(7)</num> <content>a licensed professional counselor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scA/s501.004/8"> <num value="8">(8)</num> <content>a career counselor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scA/s501.004/9"> <num value="9">(9)</num> <content>a licensed marriage and family therapist; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scA/s501.004/10"> <num value="10">(10)</num> <content>a licensed chemical dependency counselor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scA/s501.004/c"> <num value="c">(c)</num> <content>This chapter does not authorize the practice of medicine as defined by the laws of this state.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 883 (H.B. 807), Sec. 2, eff. June 14, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c501/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS STATE BOARD OF EXAMINERS OF PSYCHOLOGISTS</heading> <section identifier="/us/tx/oc/t3/c501/scB/s501.051"> <num value="501.051">Sec. 501.051.</num> <heading>BOARD MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t3/c501/scB/s501.051/a"> <num value="a">(a)</num> <chapeau>The Texas State Board of Examiners of Psychologists consists of nine members appointed by the governor with the advice and consent of the senate as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c501/scB/s501.051/1"> <num value="1">(1)</num> <content>four psychologist members who have engaged in independent practice, teaching, or research in psychology for at least five years;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scB/s501.051/2"> <num value="2">(2)</num> <content>two psychological associate members who have been licensed as psychological associates under this chapter for at least five years; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scB/s501.051/3"> <num value="3">(3)</num> <content>three members who represent the public.</content> <continuation>(a-1) One of the members appointed under Subsection (a)(1) or (a)(2) must practice as a school psychologist under Section 501.260.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scB/s501.051/b"> <num value="b">(b)</num> <chapeau>To ensure adequate representation on the board of the diverse fields of psychology, the governor in making appointments under Subsection (a)(1) shall appoint:</chapeau> <paragraph identifier="/us/tx/oc/t3/c501/scB/s501.051/1"> <num value="1">(1)</num> <content>at least two members who provide psychological services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scB/s501.051/2"> <num value="2">(2)</num> <content>at least one member who conducts research in the field of psychology; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scB/s501.051/3"> <num value="3">(3)</num> <content>at least one member who teaches as a member of the faculty of a psychological training institution.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scB/s501.051/c"> <num value="c">(c)</num> <content>Each member of the board must be a citizen of the United States.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scB/s501.051/d"> <num value="d">(d)</num> <content>Appointments to the board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 869 (H.B. 646), Sec. 1, eff. June 14, 2013. Acts 2025, 89th Leg., R.S., Ch. 738 (H.B. 2598), Sec. 7, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scB/s501.052"> <num value="501.052">Sec. 501.052.</num> <heading>ELIGIBILITY OF PUBLIC MEMBERS</heading> <chapeau>A person is not eligible for appointment as a public member of the board if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c501/scB/s501.052/1"> <num value="1">(1)</num> <content>the person is registered, certified, or licensed by an occupational regulatory agency in the field of health services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scB/s501.052/2"> <num value="2">(2)</num> <content>the person's spouse is registered, certified, or licensed by an occupational regulatory agency in the field of mental health; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scB/s501.052/3"> <num value="3">(3)</num> <chapeau>the person or the person's spouse:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c501/scB/s501.052/A"> <num value="A">(A)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by the board or receiving funds from the board;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c501/scB/s501.052/B"> <num value="B">(B)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by the board or receiving funds from the board; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c501/scB/s501.052/C"> <num value="C">(C)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the board, other than compensation or reimbursement authorized by law for board membership, attendance, or expenses.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 143 (H.B. 1015), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scB/s501.053"> <num value="501.053">Sec. 501.053.</num> <heading>MEMBERSHIP RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t3/c501/scB/s501.053/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scB/s501.053/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the board if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c501/scB/s501.053/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of health services; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scB/s501.053/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of mental health.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scB/s501.053/c"> <num value="c">(c)</num> <content>A person may not be a member of the board if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 143 (H.B. 1015), Sec. 3, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.002, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.003, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scB/s501.054"> <num value="501.054">Sec. 501.054.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/oc/t3/c501/scB/s501.054/a"> <num value="a">(a)</num> <content>Members of the board serve staggered six-year terms, with the terms of three members expiring October 31 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scB/s501.054/b"> <num value="b">(b)</num> <content>A member who is appointed for a term of less than six years may be reappointed to one successive full six-year term. A member who is appointed for a full six-year term may not be reappointed for the six years following the expiration of the member's term.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scB/s501.054/c"> <num value="c">(c)</num> <content>If a vacancy occurs during a member's term, the governor shall appoint a replacement to fill the unexpired term.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scB/s501.055"> <num value="501.055">Sec. 501.055.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t3/c501/scB/s501.055/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the board that a member:</chapeau> <paragraph identifier="/us/tx/oc/t3/c501/scB/s501.055/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Sections 501.051 and 501.052;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scB/s501.055/2"> <num value="2">(2)</num> <content>does not maintain during service on the board the qualifications required by Sections 501.051 and 501.052;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scB/s501.055/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 501.053;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scB/s501.055/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scB/s501.055/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled board meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scB/s501.055/b"> <num value="b">(b)</num> <content>The validity of an action of the board is not affected by the fact that it is taken when a ground for removal of a board member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scB/s501.055/c"> <num value="c">(c)</num> <content>If the executive director of the executive council has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the board of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the board, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 143 (H.B. 1015), Sec. 4, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.004, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scB/s501.056"> <num value="501.056">Sec. 501.056.</num> <heading>PER DIEM; REIMBURSEMENT</heading> <subsection identifier="/us/tx/oc/t3/c501/scB/s501.056/a"> <num value="a">(a)</num> <content>Each board member is entitled to a per diem set by legislative appropriation for each day the member engages in board business.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scB/s501.056/b"> <num value="b">(b)</num> <content>A member may not receive reimbursement for travel expenses, including expenses for meals and lodging. A member is entitled to reimbursement for transportation expenses as provided by the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scB/s501.056/c"> <num value="c">(c)</num> <content>All per diem and reimbursement for expenses authorized by this section shall be paid only from fees collected under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scB/s501.057"> <num value="501.057">Sec. 501.057.</num> <heading>OFFICERS; MEETINGS</heading> <subsection identifier="/us/tx/oc/t3/c501/scB/s501.057/a"> <num value="a">(a)</num> <content>The governor shall designate a member of the board as the presiding officer of the board to serve in that capacity at the pleasure of the governor. The board shall hold an annual meeting during which the board shall select from its members an assistant presiding officer.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scB/s501.057/b"> <num value="b">(b)</num> <content>The board may hold other regular meetings as provided by board rule. The board shall hold meetings at least twice each year. Special meetings may be called as necessary or by a majority of the board members.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scB/s501.057/c"> <num value="c">(c)</num> <content>The board shall give reasonable notice of all meetings in the manner provided by board rule.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 143 (H.B. 1015), Sec. 5, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scB/s501.058"> <num value="501.058">Sec. 501.058.</num> <heading>OATH OF OFFICE</heading> <content>Before entering office, a board member must file with the secretary of state the constitutional oath taken by the person.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scB/s501.059"> <num value="501.059">Sec. 501.059.</num> <heading>TRAINING PROGRAM FOR MEMBERS</heading> <subsection identifier="/us/tx/oc/t3/c501/scB/s501.059/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the board may not vote, deliberate, or be counted as a member in attendance at a meeting of the board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scB/s501.059/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t3/c501/scB/s501.059/1"> <num value="1">(1)</num> <content>the law governing board operations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scB/s501.059/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scB/s501.059/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scB/s501.059/4"> <num value="4">(4)</num> <chapeau>the types of board rules, interpretations, and enforcement actions that may implicate federal antitrust law by limiting competition or impacting prices charged by persons engaged in a profession or business the board regulates, including any rule, interpretation, or enforcement action that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c501/scB/s501.059/A"> <num value="A">(A)</num> <content>regulates the scope of practice of persons in a profession or business the board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c501/scB/s501.059/B"> <num value="B">(B)</num> <content>restricts advertising by persons in a profession or business the board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c501/scB/s501.059/C"> <num value="C">(C)</num> <content>affects the price of goods or services provided by persons in a profession or business the board regulates; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c501/scB/s501.059/D"> <num value="D">(D)</num> <content>restricts participation in a profession or business the board regulates;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scB/s501.059/5"> <num value="5">(5)</num> <content>the results of the most recent formal audit of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scB/s501.059/6"> <num value="6">(6)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c501/scB/s501.059/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosure of conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c501/scB/s501.059/B"> <num value="B">(B)</num> <content>other laws applicable to members of the board in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scB/s501.059/7"> <num value="7">(7)</num> <content>any applicable ethics policies adopted by the board or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scB/s501.059/c"> <num value="c">(c)</num> <content>A person appointed to the board is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scB/s501.059/d"> <num value="d">(d)</num> <content>The executive director of the executive council shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each board member. Each member of the board shall sign and submit to the executive director a statement acknowledging that the member received and has reviewed the training manual.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 143 (H.B. 1015), Sec. 6, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.005, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c501/scD"> <num value="D">SUBCHAPTER D.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t3/c501/scD/s501.151"> <num value="501.151">Sec. 501.151.</num> <heading>GENERAL POWERS AND DUTIES OF EXECUTIVE COUNCIL</heading> <subsection identifier="/us/tx/oc/t3/c501/scD/s501.151/a"> <num value="a">(a)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.113(4), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scD/s501.151/b"> <num value="b">(b)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.113(4), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scD/s501.151/c"> <num value="c">(c)</num> <content>The executive council shall adopt and publish a code of ethics under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scD/s501.151/d"> <num value="d">(d)</num> <content>The executive council may certify the specialty of health service providers under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.007, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.008, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.113(4), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scD/s501.1515"> <num value="501.1515">Sec. 501.1515.</num> <heading>BOARD DUTIES</heading> <chapeau>The board shall propose to the executive council:</chapeau> <paragraph identifier="/us/tx/oc/t3/c501/scD/s501.1515/1"> <num value="1">(1)</num> <chapeau>rules regarding:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c501/scD/s501.1515/A"> <num value="A">(A)</num> <content>the qualifications necessary to obtain a license, including rules limiting an applicant's eligibility for a license based on the applicant's criminal history;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c501/scD/s501.1515/B"> <num value="B">(B)</num> <content>the scope of practice of and standards of care and ethical practice for psychology; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c501/scD/s501.1515/C"> <num value="C">(C)</num> <content>continuing education requirements for license holders; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scD/s501.1515/2"> <num value="2">(2)</num> <content>a schedule of sanctions for violations of this chapter or rules adopted under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.009, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scD/s501.155"> <num value="501.155">Sec. 501.155.</num> <heading>VOLUNTARY GUIDELINES</heading> <subsection identifier="/us/tx/oc/t3/c501/scD/s501.155/a"> <num value="a">(a)</num> <content>The executive council may cooperate with an agency that is not subject to this chapter to formulate voluntary guidelines to be observed in the training, activities, and supervision of persons who perform psychological services.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scD/s501.155/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (a), the executive council may not adopt a rule that relates to the administration of an agency that is not subject to this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.010, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scD/s501.158"> <num value="501.158">Sec. 501.158.</num> <heading>COMPETENCY REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c501/scD/s501.158/a"> <num value="a">(a)</num> <chapeau>This section applies to a person who is:</chapeau> <paragraph identifier="/us/tx/oc/t3/c501/scD/s501.158/1"> <num value="1">(1)</num> <content>applying to take the license examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scD/s501.158/2"> <num value="2">(2)</num> <content>applying for a license or license renewal;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scD/s501.158/3"> <num value="3">(3)</num> <content>currently licensed under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scD/s501.158/4"> <num value="4">(4)</num> <content>otherwise providing psychological services under a license approved by the executive council under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scD/s501.158/b"> <num value="b">(b)</num> <chapeau>On a determination by the executive council based on the executive council's reasonable belief that a person is not physically and mentally competent to provide psychological services with reasonable skill and safety to patients or has a physical or mental disease or condition that would impair the person's competency to provide psychological services, the executive council may request the person to submit to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c501/scD/s501.158/1"> <num value="1">(1)</num> <content>a physical examination by a physician approved by the executive council; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scD/s501.158/2"> <num value="2">(2)</num> <content>a mental examination by a physician or psychologist approved by the executive council.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scD/s501.158/c"> <num value="c">(c)</num> <content>The executive council shall issue an order requiring a person who refuses to submit to an examination under this section to show cause for the person's refusal at a hearing on the order scheduled for not later than the 30th day after the date notice is served on the person. The executive council shall provide notice under this section by personal service or by registered mail, return receipt requested.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scD/s501.158/d"> <num value="d">(d)</num> <content>At the hearing, the person may appear in person and by counsel and present evidence to justify the person's refusal to submit to examination. After the hearing, the executive council shall issue an order requiring the person to submit to examination under this section or withdrawing the request for the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scD/s501.158/e"> <num value="e">(e)</num> <content>Unless the request is withdrawn, the executive council may take disciplinary action against a person who refuses to submit to the physical or mental examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scD/s501.158/f"> <num value="f">(f)</num> <content>An appeal from the executive council's order under this section is governed by Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.011, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c501/scF"> <num value="F">SUBCHAPTER F.</num> <heading>GENERAL LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c501/scF/s501.251"> <num value="501.251">Sec. 501.251.</num> <heading>LICENSE REQUIRED</heading> <content>A person may not engage in or represent that the person is engaged in the practice of psychology unless the person is licensed under this chapter or exempt under Section 501.004.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scF/s501.252"> <num value="501.252">Sec. 501.252.</num> <heading>PSYCHOLOGIST LICENSE APPLICATION</heading> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.252/a"> <num value="a">(a)</num> <chapeau>To be licensed under this chapter, a person must apply to the executive council for a license. The executive council shall issue a license to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c501/scF/s501.252/1"> <num value="1">(1)</num> <content>is qualified for the license under Section 501.2525; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scF/s501.252/2"> <num value="2">(2)</num> <content>pays the fee set by the executive council.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.252/b"> <num value="b">(b)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.113(13), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.252/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.113(13), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.252/d"> <num value="d">(d)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.113(13), eff. September 1, 2019.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.012, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.113(13), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scF/s501.2525"> <num value="501.2525">Sec. 501.2525.</num> <heading>LICENSE QUALIFICATIONS</heading> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.2525/a"> <num value="a">(a)</num> <chapeau>An applicant is qualified for a license under this chapter if the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t3/c501/scF/s501.2525/1"> <num value="1">(1)</num> <chapeau>has received:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c501/scF/s501.2525/A"> <num value="A">(A)</num> <content>a doctoral degree in psychology from a regionally accredited educational institution conferred on or after January 1, 1979; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c501/scF/s501.2525/B"> <num value="B">(B)</num> <content>a doctoral degree in psychology, or the substantial equivalent of a doctoral degree in psychology in both subject matter and extent of training, from a regionally accredited educational institution conferred before January 1, 1979;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scF/s501.2525/2"> <num value="2">(2)</num> <chapeau>except as provided by Subsection (c) and Section 501.253, has:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c501/scF/s501.2525/A"> <num value="A">(A)</num> <content>at least two years of supervised experience in the field of psychological services, one year of which may be as part of the doctoral program and at least one year of which began after the date the person's doctoral degree was conferred by an institution of higher education; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c501/scF/s501.2525/B"> <num value="B">(B)</num> <content>passed any examination required by Section 501.256;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scF/s501.2525/3"> <num value="3">(3)</num> <content>has attained the age of majority;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scF/s501.2525/4"> <num value="4">(4)</num> <content>is physically and mentally competent to provide psychological services with reasonable skill and safety, as determined by the executive council;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scF/s501.2525/5"> <num value="5">(5)</num> <content>is not afflicted with a mental or physical disease or condition that would impair the applicant's competency to provide psychological services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scF/s501.2525/6"> <num value="6">(6)</num> <content>has not been convicted of a crime involving moral turpitude or a felony;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scF/s501.2525/7"> <num value="7">(7)</num> <content>does not use drugs or alcohol to an extent that affects the applicant's professional competency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scF/s501.2525/8"> <num value="8">(8)</num> <content>has not engaged in fraud or deceit in making the application; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scF/s501.2525/9"> <num value="9">(9)</num> <chapeau>except as provided by Section 501.263, has not:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c501/scF/s501.2525/A"> <num value="A">(A)</num> <content>aided or abetted the practice of psychology by a person not licensed under this chapter in representing that the person is licensed under this chapter;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c501/scF/s501.2525/B"> <num value="B">(B)</num> <content>represented that the applicant is licensed under this chapter to practice psychology when the applicant is not licensed; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c501/scF/s501.2525/C"> <num value="C">(C)</num> <content>practiced psychology in this state without a license under this chapter or without being exempt under this chapter.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.2525/b"> <num value="b">(b)</num> <content>In determining under Subsection (a)(1)(B) whether a degree is substantially equivalent to a doctoral degree in psychology, the executive council shall consider whether, at the time the degree was conferred, the doctoral program met the prevailing standards for training in the area of psychology, including standards for training in clinical, school, and industrial counseling.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.2525/c"> <num value="c">(c)</num> <chapeau>Subsection (a)(2)(A) does not apply to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c501/scF/s501.2525/1"> <num value="1">(1)</num> <content>is licensed in good standing in another state to independently practice psychology; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scF/s501.2525/2"> <num value="2">(2)</num> <content>has independently practiced psychology in that state for at least five years.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.2525/d"> <num value="d">(d)</num> <content>For purposes of Subsection (a)(2)(A), experience is supervised only if the experience is supervised by a psychologist in the manner provided by the executive council's supervision guidelines. To determine the acceptability of an applicant's experience, the executive council may require documentary evidence of the quality, scope, and nature of the applicant's experience. The executive council may count toward the supervised experience an applicant is required to obtain after the applicant's degree is conferred any hours of supervised experience the applicant completed as part of a degree program accredited by the American Psychological Association, the Canadian Psychological Association, or a substantially equivalent degree program.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Redesignated and amended from Occupations Code, Section 501.255 by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.013, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scF/s501.253"> <num value="501.253">Sec. 501.253.</num> <heading>PROVISIONAL STATUS FOR CERTAIN APPLICANTS</heading> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.253/a"> <num value="a">(a)</num> <content>The executive council may issue a license with a provisional status to an applicant who has not satisfied the experience or examination requirements of Section 501.2525(a)(2) but is otherwise qualified for the license under Section 501.2525.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.253/b"> <num value="b">(b)</num> <content>A license holder described by Subsection (a) is entitled to practice psychology under the supervision of a psychologist to meet the requirements for issuance of a license under Section 501.2525, except that if the license holder is licensed in another state to independently practice psychology and is in good standing in that state, the license holder is entitled to practice psychology without the supervision of a psychologist.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.253/c"> <num value="c">(c)</num> <chapeau>The executive council shall adopt rules that apply to a license holder described by Subsection (a) identifying:</chapeau> <paragraph identifier="/us/tx/oc/t3/c501/scF/s501.253/1"> <num value="1">(1)</num> <content>the activities that the license holder may engage in; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scF/s501.253/2"> <num value="2">(2)</num> <content>services that may be provided by the license holder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.253/d"> <num value="d">(d)</num> <content>The executive council may refuse to renew a license issued under Subsection (a) if the license holder does not meet the requirements prescribed by Section 501.2525(a)(2).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.253/e"> <num value="e">(e)</num> <content>The executive council may not restrict the issuance of a license to an applicant who is licensed in another state to independently practice psychology and is in good standing in that state based on the number of years the applicant has been licensed in good standing in that state.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 143 (H.B. 1015), Sec. 14, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.014, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scF/s501.256"> <num value="501.256">Sec. 501.256.</num> <heading>EXAMINATIONS</heading> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.256/a"> <num value="a">(a)</num> <content>The executive council shall administer to qualified applicants at least annually any written examination required by executive council rules. An examination must be validated by an independent testing professional.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.256/b"> <num value="b">(b)</num> <chapeau>The board shall determine the subject and scope of each examination. The examination must test the applicant's knowledge of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c501/scF/s501.256/1"> <num value="1">(1)</num> <content>the discipline and profession of psychology; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scF/s501.256/2"> <num value="2">(2)</num> <content>the laws and rules governing the profession of psychology in this state.</content> <continuation>(b-1) The executive council shall establish appropriate fees for examinations administered under this chapter.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.256/c"> <num value="c">(c)</num> <chapeau>The executive council may waive the discipline and professional segment of the examination requirement for an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c501/scF/s501.256/1"> <num value="1">(1)</num> <content>is a specialist of the American Board of Professional Psychology; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scF/s501.256/2"> <num value="2">(2)</num> <content>in the executive council's judgment, has demonstrated competence in the areas covered by the examination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.256/d"> <num value="d">(d)</num> <content>The contents of the examination described by Subsection (b)(2) are the jurisprudence examination. The executive council shall administer and each applicant must pass the jurisprudence examination before the executive council may issue a license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.256/e"> <num value="e">(e)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.113(15), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.256/f"> <num value="f">(f)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.113(15), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.256/g"> <num value="g">(g)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.113(15), eff. September 1, 2019.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 143 (H.B. 1015), Sec. 15, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.015, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.113(15), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scF/s501.259"> <num value="501.259">Sec. 501.259.</num> <heading>LICENSING OF PSYCHOLOGICAL ASSOCIATE</heading> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.259/a"> <num value="a">(a)</num> <content>The executive council shall set standards for the issuance of licenses to psychological personnel who hold a master's degree from an accredited university or college in a program that is primarily psychological in nature.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.259/b"> <num value="b">(b)</num> <content>The executive council shall designate a person who holds a license authorized by this section by a title that includes the adjective "psychological" followed by a noun such as "associate," "assistant," "examiner," or "technician."</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 143 (H.B. 1015), Sec. 17, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.016, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scF/s501.260"> <num value="501.260">Sec. 501.260.</num> <heading>SCHOOL PSYCHOLOGIST</heading> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.260/a"> <num value="a">(a)</num> <content>The executive council by rule shall issue a license to a school psychologist. A license issued under this section constitutes the appropriate credential for a person who provides psychological services as required by Section 21.003(b), Education Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.260/b"> <num value="b">(b)</num> <chapeau>The executive council shall set the standards to qualify for a license under this section. The standards must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c501/scF/s501.260/1"> <num value="1">(1)</num> <content>satisfaction of minimum recognized graduate degree requirements;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scF/s501.260/2"> <num value="2">(2)</num> <chapeau>completion of graduate course work at a regionally accredited institution of higher education in:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c501/scF/s501.260/A"> <num value="A">(A)</num> <content>psychological foundations;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c501/scF/s501.260/B"> <num value="B">(B)</num> <content>educational foundations;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c501/scF/s501.260/C"> <num value="C">(C)</num> <content>interventions;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c501/scF/s501.260/D"> <num value="D">(D)</num> <content>assessments; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c501/scF/s501.260/E"> <num value="E">(E)</num> <content>professional issues and ethics;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scF/s501.260/3"> <num value="3">(3)</num> <content>completion of at least 1,200 hours of supervised experience;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scF/s501.260/4"> <num value="4">(4)</num> <content>receipt of a passing score on a nationally recognized qualifying examination determined to be appropriate by the executive council and on any other examination required by the executive council; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scF/s501.260/5"> <num value="5">(5)</num> <content>satisfaction of the requirements under Sections 501.2525(a)(3)-(9).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.260/c"> <num value="c">(c)</num> <content>The rules of practice for a school psychologist must comply with nationally recognized standards for the practice of school psychology.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.017, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 738 (H.B. 2598), Sec. 8, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 738 (H.B. 2598), Sec. 9, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scF/s501.261"> <num value="501.261">Sec. 501.261.</num> <heading>FORM OF LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.261/a"> <num value="a">(a)</num> <content>A license issued under this chapter must include the full name of the license holder and a unique number assigned to that license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.261/b"> <num value="b">(b)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.113(19), eff. September 1, 2019.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.113(19), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scF/s501.262"> <num value="501.262">Sec. 501.262.</num> <heading>RECIPROCAL LICENSE</heading> <content>The executive council may enter into and implement agreements with other jurisdictions for the issuance of a license by reciprocity if the other jurisdiction's requirements for licensing, certification, or registration are substantially equal to the requirements of this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.018, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scF/s501.263"> <num value="501.263">Sec. 501.263.</num> <heading>TEMPORARY LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.263/a"> <num value="a">(a)</num> <chapeau>The executive council may issue a temporary license to an applicant seeking to practice in this state for a limited time and limited purpose if the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t3/c501/scF/s501.263/1"> <num value="1">(1)</num> <content>pays the required application fee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scF/s501.263/2"> <num value="2">(2)</num> <content>submits an application to the executive council in the form prescribed by the executive council;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scF/s501.263/3"> <num value="3">(3)</num> <content>is licensed, certified, or registered as a psychologist or psychological associate by another state having requirements substantially equal to those prescribed by this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scF/s501.263/4"> <num value="4">(4)</num> <content>is in good standing with the regulatory agency of the jurisdiction in which the person is licensed, certified, or registered;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scF/s501.263/5"> <num value="5">(5)</num> <content>is supervised by a person licensed under this chapter with whom the temporary license holder may consult during the time the person holds a temporary license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scF/s501.263/6"> <num value="6">(6)</num> <content>has passed an examination recognized by the executive council as equivalent to the examination required for a permanent license under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.263/b"> <num value="b">(b)</num> <content>A temporary license is valid only for the period specified by the executive council and for the limited purpose approved by the executive council.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.263/c"> <num value="c">(c)</num> <content>The executive council may adopt rules to issue a temporary license to a person who holds a license or the equivalent from another country.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.263/d"> <num value="d">(d)</num> <content>A temporary license issued under this section is not a vested property right.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.263/e"> <num value="e">(e)</num> <content>A person holding a temporary license issued under this chapter shall display a sign indicating that the license is temporary. The sign must be approved by the executive council and displayed in every room in which the person provides psychological services.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 143 (H.B. 1015), Sec. 18, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.019, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scF/s501.264"> <num value="501.264">Sec. 501.264.</num> <heading>INACTIVE STATUS</heading> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.264/a"> <num value="a">(a)</num> <content>A psychologist may place the psychologist's license on inactive status by applying to the executive council and paying a fee established by the executive council.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scF/s501.264/b"> <num value="b">(b)</num> <content>A psychologist whose license is on inactive status does not accrue a penalty for late payment of the renewal fee for the license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.020, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c501/scG"> <num value="G">SUBCHAPTER G.</num> <heading>LICENSE RENEWAL</heading> <section identifier="/us/tx/oc/t3/c501/scG/s501.301"> <num value="501.301">Sec. 501.301.</num> <heading>LICENSE EXPIRATION AND RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c501/scG/s501.301/a"> <num value="a">(a)</num> <content>The executive council shall adopt rules providing for the expiration and renewal of a license issued under this chapter. The rules must require a license be renewed annually or biennially.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scG/s501.301/b"> <num value="b">(b)</num> <content>The executive council by rule may adopt a system under which licenses expire on various dates during the year. For a year in which the expiration date is changed, the executive council shall prorate the licensing fee so that each license holder pays only the portion of the fee that is allocable to the number of months during which the license is valid. On renewal of the license on the new expiration date, the entire licensing fee is payable.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.021, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c501/scH"> <num value="H">SUBCHAPTER H.</num> <heading>PRACTICE BY PSYCHOLOGIST</heading> <section identifier="/us/tx/oc/t3/c501/scH/s501.351"> <num value="501.351">Sec. 501.351.</num> <heading>GENERAL AUTHORITY TO DELEGATE</heading> <subsection identifier="/us/tx/oc/t3/c501/scH/s501.351/a"> <num value="a">(a)</num> <chapeau>A psychologist licensed under this chapter may delegate to a psychologist who holds a license described by Section 501.253, a newly licensed psychologist who is not eligible for managed care panels, a person who holds a temporary license issued under Section 501.263, or a person enrolled in a formal internship as provided by executive council rules any psychological test or service that a reasonable and prudent psychologist could delegate within the scope of sound psychological judgment if the psychologist determines that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c501/scH/s501.351/1"> <num value="1">(1)</num> <content>the test or service can be properly and safely performed by the person;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scH/s501.351/2"> <num value="2">(2)</num> <content>the person does not represent to the public that the person is authorized to practice psychology; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scH/s501.351/3"> <num value="3">(3)</num> <content>the test or service will be performed in the customary manner and in compliance with any other law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scH/s501.351/b"> <num value="b">(b)</num> <content>The delegating psychologist remains responsible for the psychological test or service performed by the person to whom the test or service is delegated, and the test or service is considered to be delivered by the delegating psychologist for billing purposes, including bills submitted to third-party payors. The person must inform each patient on whom the test or service is performed that the person is being supervised by a licensed psychologist.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scH/s501.351/c"> <num value="c">(c)</num> <chapeau>The executive council may determine whether:</chapeau> <paragraph identifier="/us/tx/oc/t3/c501/scH/s501.351/1"> <num value="1">(1)</num> <content>a psychological test or service may be properly and safely delegated under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scH/s501.351/2"> <num value="2">(2)</num> <content>a delegated act constitutes the practice of psychology under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scH/s501.351/d"> <num value="d">(d)</num> <content>A person who is a licensed psychologist and to whom another psychologist delegates a psychological test or service under this section may represent that the person is engaged in the practice of psychology.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 276 (H.B. 808), Sec. 1, eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 754 (H.B. 1924), Sec. 1, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.022, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scH/s501.352"> <num value="501.352">Sec. 501.352.</num> <heading>PERFORMANCE OF DELEGATED ACT DOES NOT CONSTITUTE PRACTICE OF PSYCHOLOGY</heading> <content>A person to whom a psychologist delegates a psychological test or service under Section 501.351(a) is not considered to be engaged in the independent practice of psychology without a license issued under this chapter unless the person acts with the knowledge that the delegation and the action taken under the delegation violate this subtitle.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 276 (H.B. 808), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c501/scI"> <num value="I">SUBCHAPTER I.</num> <heading>DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c501/scI/s501.401"> <num value="501.401">Sec. 501.401.</num> <heading>GROUNDS FOR DISCIPLINARY ACTION</heading> <chapeau>The executive council shall take disciplinary action under Subchapter G, Chapter 507, against a license holder who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c501/scI/s501.401/1"> <num value="1">(1)</num> <content>violates this chapter or a rule adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scI/s501.401/2"> <num value="2">(2)</num> <content>is convicted of a felony or of any offense that would be a felony under the laws of this state, or of a violation of a law involving moral turpitude;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scI/s501.401/3"> <num value="3">(3)</num> <content>uses drugs or alcohol to an extent that affects the person's professional competency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scI/s501.401/4"> <num value="4">(4)</num> <content>engages in fraud or deceit in connection with services provided as a psychologist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scI/s501.401/5"> <num value="5">(5)</num> <chapeau>except as provided by Section 501.263:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c501/scI/s501.401/A"> <num value="A">(A)</num> <content>aids or abets the practice of psychology by a person not licensed under this chapter in representing that the person is licensed under this chapter;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c501/scI/s501.401/B"> <num value="B">(B)</num> <content>represents that the person is licensed under this chapter to practice psychology when the person is not licensed; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c501/scI/s501.401/C"> <num value="C">(C)</num> <content>practices psychology in this state without a license under this chapter or without being qualified for an exemption under Section 501.004; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scI/s501.401/6"> <num value="6">(6)</num> <content>commits an act for which liability exists under Chapter 81, Civil Practice and Remedies Code.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.023, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scI/s501.407"> <num value="501.407">Sec. 501.407.</num> <heading>REMEDIAL CONTINUING EDUCATION</heading> <content>The executive council may require a license holder who violates this chapter to participate in a continuing education program. The executive council shall specify the continuing education program that the person may attend and the number of hours that the person must complete to fulfill the requirements of this section.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.024, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scI/s501.408"> <num value="501.408">Sec. 501.408.</num> <heading>CORRECTIVE ADVERTISING</heading> <content>The executive council may order corrective advertising if a psychologist, individually or under an assumed name, engages in false, misleading, or deceptive advertising.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.025, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scI/s501.411"> <num value="501.411">Sec. 501.411.</num> <heading>REMEDIAL PLAN</heading> <subsection identifier="/us/tx/oc/t3/c501/scI/s501.411/a"> <num value="a">(a)</num> <content>The executive council may issue and establish the terms of a remedial plan to resolve the investigation of a complaint filed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scI/s501.411/b"> <num value="b">(b)</num> <chapeau>The executive council by rule shall establish the types of complaints or violations that may be resolved with a remedial plan. The rules must provide that a remedial plan may not be imposed to resolve a complaint:</chapeau> <paragraph identifier="/us/tx/oc/t3/c501/scI/s501.411/1"> <num value="1">(1)</num> <content>involving conduct that poses a significant risk of harm to a patient; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scI/s501.411/2"> <num value="2">(2)</num> <content>in which the appropriate resolution may involve revoking, suspending, limiting, or restricting a person's license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scI/s501.411/c"> <num value="c">(c)</num> <chapeau>A remedial plan may not contain a provision that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c501/scI/s501.411/1"> <num value="1">(1)</num> <content>revokes, suspends, limits, or restricts a person's license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c501/scI/s501.411/2"> <num value="2">(2)</num> <content>assesses an administrative penalty against a person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scI/s501.411/d"> <num value="d">(d)</num> <content>The executive council may not issue a remedial plan to resolve a complaint against a license holder if the license holder has previously entered into a remedial plan with the executive council for the resolution of a different complaint filed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scI/s501.411/e"> <num value="e">(e)</num> <content>The executive council may assess a fee against a license holder participating in a remedial plan in an amount necessary to recover the costs of administering the plan.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.026, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c501/scK"> <num value="K">SUBCHAPTER K.</num> <heading>OTHER PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c501/scK/s501.503"> <num value="501.503">Sec. 501.503.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c501/scK/s501.503/a"> <num value="a">(a)</num> <content>A person commits an offense if the person engages in the practice of psychology or represents that the person is a psychologist in violation of this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scK/s501.503/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scK/s501.503/c"> <num value="c">(c)</num> <content>Each day a violation occurs is a separate offense.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scK/s501.505"> <num value="501.505">Sec. 501.505.</num> <heading>OPTION TO ORDER REFUND</heading> <subsection identifier="/us/tx/oc/t3/c501/scK/s501.505/a"> <num value="a">(a)</num> <content>Under an agreement resulting from an informal settlement conference, the executive council may order a license holder to refund to the person who paid for the psychological services at issue an amount not to exceed the amount the person paid to the license holder for a service regulated by this chapter instead of or in addition to imposing an administrative penalty under Subchapter H, Chapter 507.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scK/s501.505/b"> <num value="b">(b)</num> <content>The executive council may not include an estimation of other damages or harm in a refund order.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 143 (H.B. 1015), Sec. 22, eff. September 1, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.027, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c501/scL"> <num value="L">SUBCHAPTER L.</num> <heading>PSYCHOLOGY INTERJURISDICTIONAL COMPACT</heading> <section identifier="/us/tx/oc/t3/c501/scL/s501.601"> <num value="501.601">Sec. 501.601.</num> <heading>PSYCHOLOGY INTERJURISDICTIONAL COMPACT</heading> <content>The Psychology Interjurisdictional Compact is enacted and entered into as follows:</content> <sourceCredit>PSYCHOLOGY INTERJURISDICTIONAL COMPACT ARTICLE I. PURPOSE Whereas, states license psychologists, in order to protect the public through verification of education, training and experience and ensure accountability for professional practice; and Whereas, this Compact is intended to regulate the day to day practice of telepsychology (i.e. the provision of psychological services using telecommunication technologies) by psychologists across state boundaries in the performance of their psychological practice as assigned by an appropriate authority; and Whereas, this Compact is intended to regulate the temporary in-person, face-to-face practice of psychology by psychologists across state boundaries for 30 days within a calendar year in the performance of their psychological practice as assigned by an appropriate authority; Whereas, this Compact is intended to authorize State Psychology Regulatory Authorities to afford legal recognition, in a manner consistent with the terms of the Compact, to psychologists licensed in another state; Whereas, this Compact recognizes that states have a vested interest in protecting the public's health and safety through their licensing and regulation of psychologists and that such state regulation will best protect public health and safety; Whereas, this Compact does not apply when a psychologist is licensed in both the Home and Receiving States; and Whereas, this Compact does not apply to permanent in-person, face-to-face practice, it does allow for authorization of temporary psychological practice. Consistent with these principles, this Compact is designed to achieve the following purposes and objectives: 1. Increase public access to professional psychological services by allowing for telepsychological practice across state lines as well as temporary in-person, face-to-face services into a state which the psychologist is not licensed to practice psychology; 2. Enhance the states' ability to protect the public's health and safety, especially client/patient safety; 3. Encourage the cooperation of Compact States in the areas of psychology licensure and regulation; 4. Facilitate the exchange of information between Compact States regarding psychologist licensure, adverse actions and disciplinary history; 5. Promote compliance with the laws governing psychological practice in each Compact State; and 6. Invest all Compact States with the authority to hold licensed psychologists accountable through the mutual recognition of Compact State licenses. ARTICLE II. DEFINITIONS A. "Adverse Action" means: Any action taken by a State Psychology Regulatory Authority which finds a violation of a statute or regulation that is identified by the State Psychology Regulatory Authority as discipline and is a matter of public record. B. "Association of State and Provincial Psychology Boards (ASPPB)" means: the recognized membership organization composed of State and Provincial Psychology Regulatory Authorities responsible for the licensure and registration of psychologists throughout the United States and Canada. C. "Authority to Practice Interjurisdictional Telepsychology" means: a licensed psychologist's authority to practice telepsychology, within the limits authorized under this Compact, in another Compact State. D. "Bylaws" means: those Bylaws established by the Psychology Interjurisdictional Compact Commission pursuant to Section X for its governance, or for directing and controlling its actions and conduct. E. "Client/Patient" means: the recipient of psychological services, whether psychological services are delivered in the context of healthcare, corporate, supervision, and/or consulting services. F. "Commissioner" means: the voting representative appointed by each State Psychology Regulatory Authority pursuant to Section X. G. "Compact State" means: a state, the District of Columbia, or United States territory that has enacted this Compact legislation and which has not withdrawn pursuant to Article XIII, Section C or been terminated pursuant to Article XII, Section B. H. "Coordinated Licensure Information System" also referred to as "Coordinated Database" means: an integrated process for collecting, storing, and sharing information on psychologists' licensure and enforcement activities related to psychology licensure laws, which is administered by the recognized membership organization composed of State and Provincial Psychology Regulatory Authorities. I. "Confidentiality" means: the principle that data or information is not made available or disclosed to unauthorized persons and/or processes. J. "Day" means: any part of a day in which psychological work is performed. K. "Distant State" means: the Compact State where a psychologist is physically present (not through the use of telecommunications technologies), to provide temporary in-person, face-to-face psychological services. L. "E.Passport" means: a certificate issued by the Association of State and Provincial Psychology Boards (ASPPB) that promotes the standardization in the criteria of interjurisdictional telepsychology practice and facilitates the process for licensed psychologists to provide telepsychological services across state lines. M. "Executive Board" means: a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission. N. "Home State" means: a Compact State where a psychologist is licensed to practice psychology. If the psychologist is licensed in more than one Compact State and is practicing under the Authorization to Practice Interjurisdictional Telepsychology, the Home State is the Compact State where the psychologist is physically present when the telepsychological services are delivered. If the psychologist is licensed in more than one Compact State and is practicing under the Temporary Authorization to Practice, the Home State is any Compact State where the psychologist is licensed. O. "Identity History Summary" means: a summary of information retained by the FBI, or other designee with similar authority, in connection with arrests and, in some instances, federal employment, naturalization, or military service. P. "In-Person, Face-to-Face" means: interactions in which the psychologist and the client/patient are in the same physical space and which does not include interactions that may occur through the use of telecommunication technologies. Q. "Interjurisdictional Practice Certificate (IPC)" means: a certificate issued by the Association of State and Provincial Psychology Boards (ASPPB) that grants temporary authority to practice based on notification to the State Psychology Regulatory Authority of intention to practice temporarily, and verification of one's qualifications for such practice. R. "License" means: authorization by a State Psychology Regulatory Authority to engage in the independent practice of psychology, which would be unlawful without the authorization. S. "Non-Compact State" means: any State which is not at the time a Compact State. T. "Psychologist" means: an individual licensed for the independent practice of psychology. U. "Psychology Interjurisdictional Compact Commission" also referred to as "Commission" means: the national administration of which all Compact States are members. V. "Receiving State" means: a Compact State where the client/patient is physically located when the telepsychological services are delivered. W. "Rule" means: a written statement by the Psychology Interjurisdictional Compact Commission promulgated pursuant to Section XI of the Compact that is of general applicability, implements, interprets, or prescribes a policy or provision of the Compact, or an organizational, procedural, or practice requirement of the Commission and has the force and effect of statutory law in a Compact State, and includes the amendment, repeal or suspension of an existing rule. X. "Significant Investigatory Information" means: 1. investigative information that a State Psychology Regulatory Authority, after a preliminary inquiry that includes notification and an opportunity to respond if required by state law, has reason to believe, if proven true, would indicate more than a violation of state statute or ethics code that would be considered more substantial than minor infraction; or 2. investigative information that indicates that the psychologist represents an immediate threat to public health and safety regardless of whether the psychologist has been notified and/or had an opportunity to respond. Y. "State" means: a state, commonwealth, territory, or possession of the United States, the District of Columbia. Z. "State Psychology Regulatory Authority" means: the Board, office or other agency with the legislative mandate to license and regulate the practice of psychology. AA. "Telepsychology" means: the provision of psychological services using telecommunication technologies. BB. "Temporary Authorization to Practice" means: a licensed psychologist's authority to conduct temporary in-person, face-to-face practice, within the limits authorized under this Compact, in another Compact State. CC. "Temporary In-Person, Face-to-Face Practice" means: where a psychologist is physically present (not through the use of telecommunications technologies), in the Distant State to provide for the practice of psychology for 30 days within a calendar year and based on notification to the Distant State. ARTICLE III. HOME STATE LICENSURE A. The Home State shall be a Compact State where a psychologist is licensed to practice psychology. B. A psychologist may hold one or more Compact State licenses at a time. If the psychologist is licensed in more than one Compact State, the Home State is the Compact State where the psychologist is physically present when the services are delivered as authorized by the Authority to Practice Interjurisdictional Telepsychology under the terms of this Compact. C. Any Compact State may require a psychologist not previously licensed in a Compact State to obtain and retain a license to be authorized to practice in the Compact State under circumstances not authorized by the Authority to Practice Interjurisdictional Telepsychology under the terms of this Compact. D. Any Compact State may require a psychologist to obtain and retain a license to be authorized to practice in a Compact State under circumstances not authorized by Temporary Authorization to Practice under the terms of this Compact. E. A Home State's license authorizes a psychologist to practice in a Receiving State under the Authority to Practice Interjurisdictional Telepsychology only if the Compact State: 1. Currently requires the psychologist to hold an active E.Passport; 2. Has a mechanism in place for receiving and investigating complaints about licensed individuals; 3. Notifies the Commission, in compliance with the terms herein, of any adverse action or significant investigatory information regarding a licensed individual; 4. Requires an Identity History Summary of all applicants at initial licensure, including the use of the results of fingerprints or other biometric data checks compliant with the requirements of the Federal Bureau of Investigation FBI, or other designee with similar authority, no later than ten years after activation of the Compact; and 5. Complies with the Bylaws and Rules of the Commission. F. A Home State's license grants Temporary Authorization to Practice to a psychologist in a Distant State only if the Compact State: 1. Currently requires the psychologist to hold an active IPC; 2. Has a mechanism in place for receiving and investigating complaints about licensed individuals; 3. Notifies the Commission, in compliance with the terms herein, of any adverse action or significant investigatory information regarding a licensed individual; 4. Requires an Identity History Summary of all applicants at initial licensure, including the use of the results of fingerprints or other biometric data checks compliant with the requirements of the Federal Bureau of Investigation FBI, or other designee with similar authority, no later than ten years after activation of the Compact; and 5. Complies with the Bylaws and Rules of the Commission. ARTICLE IV. COMPACT PRIVILEGE TO PRACTICE TELEPSYCHOLOGY A. Compact States shall recognize the right of a psychologist, licensed in a Compact State in conformance with Article III, to practice telepsychology in other Compact States (Receiving States) in which the psychologist is not licensed, under the Authority to Practice Interjurisdictional Telepsychology as provided in the Compact. B. To exercise the Authority to Practice Interjurisdictional Telepsychology under the terms and provisions of this Compact, a psychologist licensed to practice in a Compact State must: 1. Hold a graduate degree in psychology from an institute of higher education that was, at the time the degree was awarded: a. Regionally accredited by an accrediting body recognized by the U.S. Department of Education to grant graduate degrees, OR authorized by Provincial Statute or Royal Charter to grant doctoral degrees; OR b. A foreign college or university deemed to be equivalent to 1 (a) above by a foreign credential evaluation service that is a member of the National Association of Credential Evaluation Services (NACES) or by a recognized foreign credential evaluation service; AND 2. Hold a graduate degree in psychology that meets the following criteria: a. The program, wherever it may be administratively housed, must be clearly identified and labeled as a psychology program. Such a program must specify in pertinent institutional catalogues and brochures its intent to educate and train professional psychologists; b. The psychology program must stand as a recognizable, coherent, organizational entity within the institution; c. There must be a clear authority and primary responsibility for the core and specialty areas whether or not the program cuts across administrative lines; d. The program must consist of an integrated, organized sequence of study; e. There must be an identifiable psychology faculty sufficient in size and breadth to carry out its responsibilities; f. The designated director of the program must be a psychologist and a member of the core faculty; g. The program must have an identifiable body of students who are matriculated in that program for a degree; h. The program must include supervised practicum, internship, or field training appropriate to the practice of psychology; i. The curriculum shall encompass a minimum of three academic years of full-time graduate study for doctoral degree and a minimum of one academic year of full-time graduate study for master's degree; j. The program includes an acceptable residency as defined by the Rules of the Commission. 3. Possess a current, full and unrestricted license to practice psychology in a Home State which is a Compact State; 4. Have no history of adverse action that violate the Rules of the Commission; 5. Have no criminal record history reported on an Identity History Summary that violates the Rules of the Commission; 6. Possess a current, active E.Passport; 7. Provide attestations in regard to areas of intended practice, conformity with standards of practice, competence in telepsychology technology; criminal background; and knowledge and adherence to legal requirements in the home and receiving states, and provide a release of information to allow for primary source verification in a manner specified by the Commission; and 8. Meet other criteria as defined by the Rules of the Commission. C. The Home State maintains authority over the license of any psychologist practicing into a Receiving State under the Authority to Practice Interjurisdictional Telepsychology. D. A psychologist practicing into a Receiving State under the Authority to Practice Interjurisdictional Telepsychology will be subject to the Receiving State's scope of practice. A Receiving State may, in accordance with that state's due process law, limit or revoke a psychologist's Authority to Practice Interjurisdictional Telepsychology in the Receiving State and may take any other necessary actions under the Receiving State's applicable law to protect the health and safety of the Receiving State's citizens. If a Receiving State takes action, the state shall promptly notify the Home State and the Commission. E. If a psychologist's license in any Home State, another Compact State, or any Authority to Practice Interjurisdictional Telepsychology in any Receiving State, is restricted, suspended or otherwise limited, the E.Passport shall be revoked and therefore the psychologist shall not be eligible to practice telepsychology in a Compact State under the Authority to Practice Interjurisdictional Telepsychology. ARTICLE V. COMPACT TEMPORARY AUTHORIZATION TO PRACTICE A. Compact States shall also recognize the right of a psychologist, licensed in a Compact State in conformance with Article III, to practice temporarily in other Compact States (Distant States) in which the psychologist is not licensed, as provided in the Compact. B. To exercise the Temporary Authorization to Practice under the terms and provisions of this Compact, a psychologist licensed to practice in a Compact State must: 1. Hold a graduate degree in psychology from an institute of higher education that was, at the time the degree was awarded: a. Regionally accredited by an accrediting body recognized by the U.S. Department of Education to grant graduate degrees, OR authorized by Provincial Statute or Royal Charter to grant doctoral degrees; OR b. A foreign college or university deemed to be equivalent to 1 (a) above by a foreign credential evaluation service that is a member of the National Association of Credential Evaluation Services (NACES) or by a recognized foreign credential evaluation service; AND 2. Hold a graduate degree in psychology that meets the following criteria: a. The program, wherever it may be administratively housed, must be clearly identified and labeled as a psychology program. Such a program must specify in pertinent institutional catalogues and brochures its intent to educate and train professional psychologists; b. The psychology program must stand as a recognizable, coherent, organizational entity within the institution; c. There must be a clear authority and primary responsibility for the core and specialty areas whether or not the program cuts across administrative lines; d. The program must consist of an integrated, organized sequence of study; e. There must be an identifiable psychology faculty sufficient in size and breadth to carry out its responsibilities; f. The designated director of the program must be a psychologist and a member of the core faculty; g. The program must have an identifiable body of students who are matriculated in that program for a degree; h. The program must include supervised practicum, internship, or field training appropriate to the practice of psychology; i. The curriculum shall encompass a minimum of three academic years of full-time graduate study for doctoral degrees and a minimum of one academic year of full-time graduate study for master's degree; j. The program includes an acceptable residency as defined by the Rules of the Commission. 3. Possess a current, full and unrestricted license to practice psychology in a Home State which is a Compact State; 4. No history of adverse action that violate the Rules of the Commission; 5. No criminal record history that violates the Rules of the Commission; 6. Possess a current, active IPC; 7. Provide attestations in regard to areas of intended practice and work experience and provide a release of information to allow for primary source verification in a manner specified by the Commission; and 8. Meet other criteria as defined by the Rules of the Commission. C. A psychologist practicing into a Distant State under the Temporary Authorization to Practice shall practice within the scope of practice authorized by the Distant State. D. A psychologist practicing into a Distant State under the Temporary Authorization to Practice will be subject to the Distant State's authority and law. A Distant State may, in accordance with that state's due process law, limit or revoke a psychologist's Temporary Authorization to Practice in the Distant State and may take any other necessary actions under the Distant State's applicable law to protect the health and safety of the Distant State's citizens. If a Distant State takes action, the state shall promptly notify the Home State and the Commission. E. If a psychologist's license in any Home State, another Compact State, or any Temporary Authorization to Practice in any Distant State, is restricted, suspended or otherwise limited, the IPC shall be revoked and therefore the psychologist shall not be eligible to practice in a Compact State under the Temporary Authorization to Practice. ARTICLE VI. CONDITIONS OF TELEPSYCHOLOGY PRACTICE IN A RECEIVING STATE A. A psychologist may practice in a Receiving State under the Authority to Practice Interjurisdictional Telepsychology only in the performance of the scope of practice for psychology as assigned by an appropriate State Psychology Regulatory Authority, as defined in the Rules of the Commission, and under the following circumstances: 1. The psychologist initiates a client/patient contact in a Home State via telecommunications technologies with a client/patient in a Receiving State; 2. Other conditions regarding telepsychology as determined by Rules promulgated by the Commission. ARTICLE VII. ADVERSE ACTIONS A. A Home State shall have the power to impose adverse action against a psychologist's license issued by the Home State. A Distant State shall have the power to take adverse action on a psychologist's Temporary Authorization to Practice within that Distant State. B. A Receiving State may take adverse action on a psychologist's Authority to Practice Interjurisdictional Telepsychology within that Receiving State. A Home State may take adverse action against a psychologist based on an adverse action taken by a Distant State regarding temporary in-person, face-to-face practice. C. If a Home State takes adverse action against a psychologist's license, that psychologist's Authority to Practice Interjurisdictional Telepsychology is terminated and the E.Passport is revoked. Furthermore, that psychologist's Temporary Authorization to Practice is terminated and the IPC is revoked. 1. All Home State disciplinary orders which impose adverse action shall be reported to the Commission in accordance with the Rules promulgated by the Commission. A Compact State shall report adverse actions in accordance with the Rules of the Commission. 2. In the event discipline is reported on a psychologist, the psychologist will not be eligible for telepsychology or temporary in-person, face-to-face practice in accordance with the Rules of the Commission. 3. Other actions may be imposed as determined by the Rules promulgated by the Commission. D. A Home State's Psychology Regulatory Authority shall investigate and take appropriate action with respect to reported inappropriate conduct engaged in by a licensee which occurred in a Receiving State as it would if such conduct had occurred by a licensee within the Home State. In such cases, the Home State's law shall control in determining any adverse action against a psychologist's license. E. A Distant State's Psychology Regulatory Authority shall investigate and take appropriate action with respect to reported inappropriate conduct engaged in by a psychologist practicing under Temporary Authorization Practice which occurred in that Distant State as it would if such conduct had occurred by a licensee within the Home State. In such cases, Distant State's law shall control in determining any adverse action against a psychologist's Temporary Authorization to Practice. F. Nothing in this Compact shall override a Compact State's decision that a psychologist's participation in an alternative program may be used in lieu of adverse action and that such participation shall remain non-public if required by the Compact State's law. Compact States must require psychologists who enter any alternative programs to not provide telepsychology services under the Authority to Practice Interjurisdictional Telepsychology or provide temporary psychological services under the Temporary Authorization to Practice in any other Compact State during the term of the alternative program. G. No other judicial or administrative remedies shall be available to a psychologist in the event a Compact State imposes an adverse action pursuant to subsection C, above. ARTICLE VIII. ADDITIONAL AUTHORITIES INVESTED IN A COMPACT STATE'S PSYCHOLOGY REGULATORY AUTHORITY A. In addition to any other powers granted under state law, a Compact State's Psychology Regulatory Authority shall have the authority under this Compact to: 1. Issue subpoenas, for both hearings and investigations, which require the attendance and testimony of witnesses and the production of evidence. Subpoenas issued by a Compact State's Psychology Regulatory Authority for the attendance and testimony of witnesses, and/or the production of evidence from another Compact State shall be enforced in the latter state by any court of competent jurisdiction, according to that court's practice and procedure in considering subpoenas issued in its own proceedings. The issuing State Psychology Regulatory Authority shall pay any witness fees, travel expenses, mileage and other fees required by the service statutes of the state where the witnesses and/or evidence are located; and 2. Issue cease and desist and/or injunctive relief orders to revoke a psychologist's Authority to Practice Interjurisdictional Telepsychology and/or Temporary Authorization to Practice. 3. During the course of any investigation, a psychologist may not change his/her Home State licensure. A Home State Psychology Regulatory Authority is authorized to complete any pending investigations of a psychologist and to take any actions appropriate under its law. The Home State Psychology Regulatory Authority shall promptly report the conclusions of such investigations to the Commission. Once an investigation has been completed, and pending the outcome of said investigation, the psychologist may change his/her Home State licensure. The Commission shall promptly notify the new Home State of any such decisions as provided in the Rules of the Commission. All information provided to the Commission or distributed by Compact States pursuant to the psychologist shall be confidential, filed under seal and used for investigatory or disciplinary matters. The Commission may create additional rules for mandated or discretionary sharing of information by Compact States. ARTICLE IX. COORDINATED LICENSURE INFORMATION SYSTEM A. The Commission shall provide for the development and maintenance of a Coordinated Licensure Information System (Coordinated Database) and reporting system containing licensure and disciplinary action information on all psychologists individuals to whom this Compact is applicable in all Compact States as defined by the Rules of the Commission. B. Notwithstanding any other provision of state law to the contrary, a Compact State shall submit a uniform data set to the Coordinated Database on all licensees as required by the Rules of the Commission, including: 1. Identifying information; 2. Licensure data; 3. Significant investigatory information; 4. Adverse actions against a psychologist's license; 5. An indicator that a psychologist's Authority to Practice Interjurisdictional Telepsychology and/or Temporary Authorization to Practice is revoked; 6. Non-confidential information related to alternative program participation information; 7. Any denial of application for licensure, and the reasons for such denial; and 8. Other information which may facilitate the administration of this Compact, as determined by the Rules of the Commission. C. The Coordinated Database administrator shall promptly notify all Compact States of any adverse action taken against, or significant investigative information on, any licensee in a Compact State. D. Compact States reporting information to the Coordinated Database may designate information that may not be shared with the public without the express permission of the Compact State reporting the information. E. Any information submitted to the Coordinated Database that is subsequently required to be expunged by the law of the Compact State reporting the information shall be removed from the Coordinated Database. ARTICLE X. ESTABLISHMENT OF THE PSYCHOLOGY INTERJURISDICTIONAL COMPACT COMMISSION A. The Compact States hereby create and establish a joint public agency known as the Psychology Interjurisdictional Compact Commission. 1. The Commission is a body politic and an instrumentality of the Compact States. 2. Venue is proper and judicial proceedings by or against the Commission shall be brought solely and exclusively in a court of competent jurisdiction where the principal office of the Commission is located. The Commission may waive venue and jurisdictional defenses to the extent it adopts or consents to participate in alternative dispute resolution proceedings. 3. Nothing in this Compact shall be construed to be a waiver of sovereign immunity. B. Membership, Voting, and Meetings 1. The Commission shall consist of one voting representative appointed by each Compact State who shall serve as that state's Commissioner. The State Psychology Regulatory Authority shall appoint its delegate. This delegate shall be empowered to act on behalf of the Compact State. This delegate shall be limited to: a. Executive Director, Executive Secretary or similar executive; b. Current member of the State Psychology Regulatory Authority of a Compact State; OR c. Designee empowered with the appropriate delegate authority to act on behalf of the Compact State. 2. Any Commissioner may be removed or suspended from office as provided by the law of the state from which the Commissioner is appointed. Any vacancy occurring in the Commission shall be filled in accordance with the laws of the Compact State in which the vacancy exists. 3. Each Commissioner shall be entitled to one (1) vote with regard to the promulgation of Rules and creation of Bylaws and shall otherwise have an opportunity to participate in the business and affairs of the Commission. A Commissioner shall vote in person or by such other means as provided in the Bylaws. The Bylaws may provide for Commissioners' participation in meetings by telephone or other means of communication. 4. The Commission shall meet at least once during each calendar year. Additional meetings shall be held as set forth in the Bylaws. 5. All meetings shall be open to the public, and public notice of meetings shall be given in the same manner as required under the rulemaking provisions in Article XI. 6. The Commission may convene in a closed, non-public meeting if the Commission must discuss: a. Non-compliance of a Compact State with its obligations under the Compact; b. The employment, compensation, discipline or other personnel matters, practices or procedures related to specific employees or other matters related to the Commission's internal personnel practices and procedures; c. Current, threatened, or reasonably anticipated litigation against the Commission; d. Negotiation of contracts for the purchase or sale of goods, services or real estate; e. Accusation against any person of a crime or formally censuring any person; f. Disclosure of trade secrets or commercial or financial information which is privileged or confidential; g. Disclosure of information of a personal nature where disclosure would constitute a clearly unwarranted invasion of personal privacy; h. Disclosure of investigatory records compiled for law enforcement purposes; i. Disclosure of information related to any investigatory reports prepared by or on behalf of or for use of the Commission or other committee charged with responsibility for investigation or determination of compliance issues pursuant to the Compact; or j. Matters specifically exempted from disclosure by federal and state statute. 7. If a meeting, or portion of a meeting, is closed pursuant to this provision, the Commission's legal counsel or designee shall certify that the meeting may be closed and shall reference each relevant exempting provision. The Commission shall keep minutes which fully and clearly describe all matters discussed in a meeting and shall provide a full and accurate summary of actions taken, of any person participating in the meeting, and the reasons therefore, including a description of the views expressed. All documents considered in connection with an action shall be identified in such minutes. All minutes and documents of a closed meeting shall remain under seal, subject to release only by a majority vote of the Commission or order of a court of competent jurisdiction. C. The Commission shall, by a majority vote of the Commissioners, prescribe Bylaws and/or Rules to govern its conduct as may be necessary or appropriate to carry out the purposes and exercise the powers of the Compact, including but not limited to: 1. Establishing the fiscal year of the Commission; 2. Providing reasonable standards and procedures: a. for the establishment and meetings of other committees; and b. governing any general or specific delegation of any authority or function of the Commission; 3. Providing reasonable procedures for calling and conducting meetings of the Commission, ensuring reasonable advance notice of all meetings and providing an opportunity for attendance of such meetings by interested parties, with enumerated exceptions designed to protect the public's interest, the privacy of individuals of such proceedings, and proprietary information, including trade secrets. The Commission may meet in closed session only after a majority of the Commissioners vote to close a meeting to the public in whole or in part. As soon as practicable, the Commission must make public a copy of the vote to close the meeting revealing the vote of each Commissioner with no proxy votes allowed; 4. Establishing the titles, duties and authority and reasonable procedures for the election of the officers of the Commission; 5. Providing reasonable standards and procedures for the establishment of the personnel policies and programs of the Commission. Notwithstanding any civil service or other similar law of any Compact State, the Bylaws shall exclusively govern the personnel policies and programs of the Commission; 6. Promulgating a Code of Ethics to address permissible and prohibited activities of Commission members and employees; 7. Providing a mechanism for concluding the operations of the Commission and the equitable disposition of any surplus funds that may exist after the termination of the Compact after the payment and/or reserving of all of its debts and obligations; 8. The Commission shall publish its Bylaws in a convenient form and file a copy thereof and a copy of any amendment thereto, with the appropriate agency or officer in each of the Compact States; 9. The Commission shall maintain its financial records in accordance with the Bylaws; and 10. The Commission shall meet and take such actions as are consistent with the provisions of this Compact and the Bylaws. D. The Commission shall have the following powers: 1. The authority to promulgate uniform rules to facilitate and coordinate implementation and administration of this Compact. The rule shall have the force and effect of law and shall be binding in all Compact States; 2. To bring and prosecute legal proceedings or actions in the name of the Commission, provided that the standing of any State Psychology Regulatory Authority or other regulatory body responsible for psychology licensure to sue or be sued under applicable law shall not be affected; 3. To purchase and maintain insurance and bonds; 4. To borrow, accept or contract for services of personnel, including, but not limited to, employees of a Compact State; 5. To hire employees, elect or appoint officers, fix compensation, define duties, grant such individuals appropriate authority to carry out the purposes of the Compact, and to establish the Commission's personnel policies and programs relating to conflicts of interest, qualifications of personnel, and other related personnel matters; 6. To accept any and all appropriate donations and grants of money, equipment, supplies, materials and services, and to receive, utilize and dispose of the same; provided that at all times the Commission shall strive to avoid any appearance of impropriety and/or conflict of interest; 7. To lease, purchase, accept appropriate gifts or donations of, or otherwise to own, hold, improve or use, any property, real, personal or mixed; provided that at all times the Commission shall strive to avoid any appearance of impropriety; 8. To sell, convey, mortgage, pledge, lease, exchange, abandon or otherwise dispose of any property real, personal or mixed; 9. To establish a budget and make expenditures; 10. To borrow money; 11. To appoint committees, including advisory committees comprised of Members, State regulators, State legislators or their representatives, and consumer representatives, and such other interested persons as may be designated in this Compact and the Bylaws; 12. To provide and receive information from, and to cooperate with, law enforcement agencies; 13. To adopt and use an official seal; and 14. To perform such other functions as may be necessary or appropriate to achieve the purposes of this Compact consistent with the state regulation of psychology licensure, temporary in-person, face-to-face practice and telepsychology practice. E. The Executive Board The elected officers shall serve as the Executive Board, which shall have the power to act on behalf of the Commission according to the terms of this Compact. 1. The Executive Board shall be comprised of six members: a. Five voting members who are elected from the current membership of the Commission by the Commission; b. One ex-officio, nonvoting member from the recognized membership organization composed of State and Provincial Psychology Regulatory Authorities. 2. The ex-officio member must have served as staff or member on a State Psychology Regulatory Authority and will be selected by its respective organization. 3. The Commission may remove any member of the Executive Board as provided in Bylaws. 4. The Executive Board shall meet at least annually. 5. The Executive Board shall have the following duties and responsibilities: a. Recommend to the entire Commission changes to the Rules or Bylaws, changes to this Compact legislation, fees paid by Compact States such as annual dues, and any other applicable fees; b. Ensure Compact administration services are appropriately provided, contractual or otherwise; c. Prepare and recommend the budget; d. Maintain financial records on behalf of the Commission; e. Monitor Compact compliance of member states and provide compliance reports to the Commission; f. Establish additional committees as necessary; and g. Other duties as provided in Rules or Bylaws. F. Financing of the Commission 1. The Commission shall pay, or provide for the payment of the reasonable expenses of its establishment, organization and ongoing activities. 2. The Commission may accept any and all appropriate revenue sources, donations and grants of money, equipment, supplies, materials and services. 3. The Commission may levy on and collect an annual assessment from each Compact State or impose fees on other parties to cover the cost of the operations and activities of the Commission and its staff which must be in a total amount sufficient to cover its annual budget as approved each year for which revenue is not provided by other sources. The aggregate annual assessment amount shall be allocated based upon a formula to be determined by the Commission which shall promulgate a rule binding upon all Compact States. 4. The Commission shall not incur obligations of any kind prior to securing the funds adequate to meet the same; nor shall the Commission pledge the credit of any of the Compact States, except by and with the authority of the Compact State. 5. The Commission shall keep accurate accounts of all receipts and disbursements. The receipts and disbursements of the Commission shall be subject to the audit and accounting procedures established under its Bylaws. However, all receipts and disbursements of funds handled by the Commission shall be audited yearly by a certified or licensed public accountant and the report of the audit shall be included in and become part of the annual report of the Commission. G. Qualified Immunity, Defense, and Indemnification 1. The members, officers, Executive Director, employees and representatives of the Commission shall be immune from suit and liability, either personally or in their official capacity, for any claim for damage to or loss of property or personal injury or other civil liability caused by or arising out of any actual or alleged act, error or omission that occurred, or that the person against whom the claim is made had a reasonable basis for believing occurred within the scope of Commission employment, duties or responsibilities; provided that nothing in this paragraph shall be construed to protect any such person from suit and/or liability for any damage, loss, injury or liability caused by the intentional or willful or wanton misconduct of that person. 2. The Commission shall defend any member, officer, Executive Director, employee or representative of the Commission in any civil action seeking to impose liability arising out of any actual or alleged act, error or omission that occurred within the scope of Commission employment, duties or responsibilities, or that the person against whom the claim is made had a reasonable basis for believing occurred within the scope of Commission employment, duties or responsibilities; provided that nothing herein shall be construed to prohibit that person from retaining his or her own counsel; and provided further, that the actual or alleged act, error or omission did not result from that person's intentional or willful or wanton misconduct. 3. The Commission shall indemnify and hold harmless any member, officer, Executive Director, employee or representative of the Commission for the amount of any settlement or judgment obtained against that person arising out of any actual or alleged act, error or omission that occurred within the scope of Commission employment, duties or responsibilities, or that such person had a reasonable basis for believing occurred within the scope of Commission employment, duties or responsibilities, provided that the actual or alleged act, error or omission did not result from the intentional or willful or wanton misconduct of that person. ARTICLE XI. RULEMAKING A. The Commission shall exercise its rulemaking powers pursuant to the criteria set forth in this Article and the Rules adopted thereunder. Rules and amendments shall become binding as of the date specified in each rule or amendment. B. If a majority of the legislatures of the Compact States rejects a rule, by enactment of a statute or resolution in the same manner used to adopt the Compact, then such rule shall have no further force and effect in any Compact State. C. Rules or amendments to the rules shall be adopted at a regular or special meeting of the Commission. D. Prior to promulgation and adoption of a final rule or Rules by the Commission, and at least sixty (60) days in advance of the meeting at which the rule will be considered and voted upon, the Commission shall file a Notice of Proposed Rulemaking: 1. On the website of the Commission; and 2. On the website of each Compact States' Psychology Regulatory Authority or the publication in which each state would otherwise publish proposed rules. E. The Notice of Proposed Rulemaking shall include: 1. The proposed time, date, and location of the meeting in which the rule will be considered and voted upon; 2. The text of the proposed rule or amendment and the reason for the proposed rule; 3. A request for comments on the proposed rule from any interested person; and 4. The manner in which interested persons may submit notice to the Commission of their intention to attend the public hearing and any written comments. F. Prior to adoption of a proposed rule, the Commission shall allow persons to submit written data, facts, opinions and arguments, which shall be made available to the public. G. The Commission shall grant an opportunity for a public hearing before it adopts a rule or amendment if a hearing is requested by: 1. At least twenty-five (25) persons who submit comments independently of each other; 2. A governmental subdivision or agency; or 3. A duly appointed person in an association that has having at least twenty-five (25) members. H. If a hearing is held on the proposed rule or amendment, the Commission shall publish the place, time, and date of the scheduled public hearing. 1. All persons wishing to be heard at the hearing shall notify the Executive Director of the Commission or other designated member in writing of their desire to appear and testify at the hearing not less than five (5) business days before the scheduled date of the hearing. 2. Hearings shall be conducted in a manner providing each person who wishes to comment a fair and reasonable opportunity to comment orally or in writing. 3. No transcript of the hearing is required, unless a written request for a transcript is made, in which case the person requesting the transcript shall bear the cost of producing the transcript. A recording may be made in lieu of a transcript under the same terms and conditions as a transcript. This subsection shall not preclude the Commission from making a transcript or recording of the hearing if it so chooses. 4. Nothing in this section shall be construed as requiring a separate hearing on each rule. Rules may be grouped for the convenience of the Commission at hearings required by this section. I. Following the scheduled hearing date, or by the close of business on the scheduled hearing date if the hearing was not held, the Commission shall consider all written and oral comments received. J. The Commission shall, by majority vote of all members, take final action on the proposed rule and shall determine the effective date of the rule, if any, based on the rulemaking record and the full text of the rule. K. If no written notice of intent to attend the public hearing by interested parties is received, the Commission may proceed with promulgation of the proposed rule without a public hearing. L. Upon determination that an emergency exists, the Commission may consider and adopt an emergency rule without prior notice, opportunity for comment, or hearing, provided that the usual rulemaking procedures provided in the Compact and in this section shall be retroactively applied to the rule as soon as reasonably possible, in no event later than ninety (90) days after the effective date of the rule. For the purposes of this provision, an emergency rule is one that must be adopted immediately in order to: 1. Meet an imminent threat to public health, safety, or welfare; 2. Prevent a loss of Commission or Compact State funds; 3. Meet a deadline for the promulgation of an administrative rule that is established by federal law or rule; or 4. Protect public health and safety. M. The Commission or an authorized committee of the Commission may direct revisions to a previously adopted rule or amendment for purposes of correcting typographical errors, errors in format, errors in consistency, or grammatical errors. Public notice of any revisions shall be posted on the website of the Commission. The revision shall be subject to challenge by any person for a period of thirty (30) days after posting. The revision may be challenged only on grounds that the revision results in a material change to a rule. A challenge shall be made in writing, and delivered to the Chair of the Commission prior to the end of the notice period. If no challenge is made, the revision will take effect without further action. If the revision is challenged, the revision may not take effect without the approval of the Commission. ARTICLE XII. OVERSIGHT, DISPUTE RESOLUTION AND ENFORCEMENT A. Oversight 1. The Executive, Legislative and Judicial branches of state government in each Compact State shall enforce this Compact and take all actions necessary and appropriate to effectuate the Compact's purposes and intent. The provisions of this Compact and the rules promulgated hereunder shall have standing as statutory law. 2. All courts shall take judicial notice of the Compact and the rules in any judicial or administrative proceeding in a Compact State pertaining to the subject matter of this Compact which may affect the powers, responsibilities or actions of the Commission. 3. The Commission shall be entitled to receive service of process in any such proceeding, and shall have standing to intervene in such a proceeding for all purposes. Failure to provide service of process to the Commission shall render a judgment or order void as to the Commission, this Compact or promulgated rules. B. Default, Technical Assistance, and Termination 1. If the Commission determines that a Compact State has defaulted in the performance of its obligations or responsibilities under this Compact or the promulgated rules, the Commission shall: a. Provide written notice to the defaulting state and other Compact States of the nature of the default, the proposed means of remedying the default and/or any other action to be taken by the Commission; and b. Provide remedial training and specific technical assistance regarding the default. 2. If a state in default fails to remedy the default, the defaulting state may be terminated from the Compact upon an affirmative vote of a majority of the Compact States, and all rights, privileges and benefits conferred by this Compact shall be terminated on the effective date of termination. A remedy of the default does not relieve the offending state of obligations or liabilities incurred during the period of default. 3. Termination of membership in the Compact shall be imposed only after all other means of securing compliance have been exhausted. Notice of intent to suspend or terminate shall be submitted by the Commission to the Governor, the majority and minority leaders of the defaulting state's legislature, and each of the Compact States. 4. A Compact State which has been terminated is responsible for all assessments, obligations and liabilities incurred through the effective date of termination, including obligations which extend beyond the effective date of termination. 5. The Commission shall not bear any costs incurred by the state which is found to be in default or which has been terminated from the Compact, unless agreed upon in writing between the Commission and the defaulting state. 6. The defaulting state may appeal the action of the Commission by petitioning the U.S. District Court for the state of Georgia or the federal district where the Compact has its principal offices. The prevailing member shall be awarded all costs of such litigation, including reasonable attorney's fees. C. Dispute Resolution 1. Upon request by a Compact State, the Commission shall attempt to resolve disputes related to the Compact which arise among Compact States and between Compact and Non-Compact States. 2. The Commission shall promulgate a rule providing for both mediation and binding dispute resolution for disputes that arise before the commission. D. Enforcement 1. The Commission, in the reasonable exercise of its discretion, shall enforce the provisions and Rules of this Compact. 2. By majority vote, the Commission may initiate legal action in the United States District Court for the State of Georgia or the federal district where the Compact has its principal offices against a Compact State in default to enforce compliance with the provisions of the Compact and its promulgated Rules and Bylaws. The relief sought may include both injunctive relief and damages. In the event judicial enforcement is necessary, the prevailing member shall be awarded all costs of such litigation, including reasonable attorney's fees. 3. The remedies herein shall not be the exclusive remedies of the Commission. The Commission may pursue any other remedies available under federal or state law. ARTICLE XIII. DATE OF IMPLEMENTATION OF THE PSYCHOLOGY INTERJURISDICTIONAL COMPACT COMMISSION AND ASSOCIATED RULES, WITHDRAWAL, AND AMENDMENTS A. The Compact shall come into effect on the date on which the Compact is enacted into law in the seventh Compact State. The provisions which become effective at that time shall be limited to the powers granted to the Commission relating to assembly and the promulgation of rules. Thereafter, the Commission shall meet and exercise rulemaking powers necessary to the implementation and administration of the Compact. B. Any state which joins the Compact subsequent to the Commission's initial adoption of the rules shall be subject to the rules as they exist on the date on which the Compact becomes law in that state. Any rule which has been previously adopted by the Commission shall have the full force and effect of law on the day the Compact becomes law in that state. C. Any Compact State may withdraw from this Compact by enacting a statute repealing the same. 1. A Compact State's withdrawal shall not take effect until six (6) months after enactment of the repealing statute. 2. Withdrawal shall not affect the continuing requirement of the withdrawing State's Psychology Regulatory Authority to comply with the investigative and adverse action reporting requirements of this act prior to the effective date of withdrawal. D. Nothing contained in this Compact shall be construed to invalidate or prevent any psychology licensure agreement or other cooperative arrangement between a Compact State and a Non-Compact State which does not conflict with the provisions of this Compact. E. This Compact may be amended by the Compact States. No amendment to this Compact shall become effective and binding upon any Compact State until it is enacted into the law of all Compact States. ARTICLE XIV. CONSTRUCTION AND SEVERABILITY This Compact shall be liberally construed so as to effectuate the purposes thereof. If this Compact shall be held contrary to the constitution of any state member thereto, the Compact shall remain in full force and effect as to the remaining Compact States. Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.028, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scL/s501.602"> <num value="501.602">Sec. 501.602.</num> <heading>RULES ADOPTED UNDER COMPACT</heading> <content>The Psychology Interjurisdictional Compact Commission established under the Psychology Interjurisdictional Compact under Section 501.601 may not adopt rules that alter the requirements or scope of practice of a license issued under this chapter. Any rule adopted by the Psychology Interjurisdictional Compact Commission that purports to alter the requirements or scope of practice of a license issued under this chapter is not enforceable.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.028, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c501/scL/s501.603"> <num value="501.603">Sec. 501.603.</num> <heading>DISCLOSURE OF PERSONAL INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c501/scL/s501.603/a"> <num value="a">(a)</num> <content>In reporting information to the Coordinated Licensure Information System under Article IX of the Psychology Interjurisdictional Compact, the executive council may disclose personally identifiable information about a person who holds a license under this chapter, including the person's social security number.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c501/scL/s501.603/b"> <num value="b">(b)</num> <content>The Coordinated Licensure Information System may not share personally identifiable information with a state that is not a party to the compact unless the state agrees to not disclose that information to any other person.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.028, eff. September 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c502"> <num value="502">CHAPTER 502.</num> <heading>MARRIAGE AND FAMILY THERAPISTS</heading> <subchapter identifier="/us/tx/oc/t3/c502/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c502/scA/s502.001"> <num value="502.001">Sec. 502.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Licensed Marriage and Family Therapist Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c502/scA/s502.002"> <num value="502.002">Sec. 502.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c502/scA/s502.002/1"> <num value="1">(1)</num> <content>"Board" means the Texas State Board of Examiners of Marriage and Family Therapists.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scA/s502.002/2"> <num value="2">(2)</num> <content>"Executive council" means the Texas Behavioral Health Executive Council.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scA/s502.002/3"> <num value="3">(3)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.113(34), eff. September 1, 2019.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scA/s502.002/4"> <num value="4">(4)</num> <content>"Licensed marriage and family therapist" means a person who offers marriage and family therapy for compensation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scA/s502.002/5"> <num value="5">(5)</num> <content>"Licensed marriage and family therapist associate" means an individual who offers to provide marriage and family therapy for compensation under the supervision of a supervisor approved by the executive council.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scA/s502.002/6"> <num value="6">(6)</num> <content>"Marriage and family therapy" means providing professional therapy services to individuals, families, or married couples, alone or in groups, that involve applying family systems theories and techniques. The term includes the evaluation, diagnostic assessment, and remediation of mental, cognitive, affective, behavioral, or relational dysfunction, disease, or disorder in the context of marriage or family systems and may include the use of the Diagnostic and Statistical Manual of Mental Disorders and the International Classification of Diseases. The practice of marriage and family therapy does not constitute the practice of medicine and does not include prescribing medication, treating a physical disease, or providing any service outside the scope of practice of a licensed marriage and family therapist or a licensed marriage and family therapist associate.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.252(a), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1061 (H.B. 1413), Sec. 1, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 501 (H.B. 2818), Sec. 1, eff. June 9, 2017. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.029, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.113(1), eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.113(34), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c502/scA/s502.004"> <num value="502.004">Sec. 502.004.</num> <heading>APPLICATION OF CHAPTER</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c502/scA/s502.004/1"> <num value="1">(1)</num> <content>the activities, within the scope of a person's employment, of a person employed to perform marriage and family therapy by a federal, state, county, or municipal agency or, except as provided by Section 21.003(b), Education Code, by a public or private educational institution;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scA/s502.004/2"> <num value="2">(2)</num> <chapeau>the activities of a student, intern, or trainee in marriage and family therapy in a recognized course of study in marriage and family therapy at an accredited institution of higher education or other training institution, if:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c502/scA/s502.004/A"> <num value="A">(A)</num> <content>the activities constitute a part of the course of study; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c502/scA/s502.004/B"> <num value="B">(B)</num> <content>the person is called a "marriage and family therapist intern" or similar title;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scA/s502.004/3"> <num value="3">(3)</num> <content>the activities and services of a person licensed to practice another profession, including a physician, attorney, registered nurse, occupational therapist, psychologist, social worker, or licensed professional counselor; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scA/s502.004/4"> <num value="4">(4)</num> <content>the activities and services of a recognized religious practitioner, including a pastoral counselor or Christian Science practitioner recognized by the Church of Christ Scientist as registered and published in the Christian Science Journal, if the practitioner practices marriage and family therapy in a manner consistent with the laws of this state.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 892, Sec. 34, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1061 (H.B. 1413), Sec. 3, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 1134 (H.B. 1386), Sec. 6, eff. June 17, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c502/scB"> <num value="B">SUBCHAPTER B.</num> <heading>BOARD OF EXAMINERS OF MARRIAGE AND FAMILY THERAPISTS</heading> <section identifier="/us/tx/oc/t3/c502/scB/s502.051"> <num value="502.051">Sec. 502.051.</num> <heading>BOARD; MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t3/c502/scB/s502.051/a"> <num value="a">(a)</num> <chapeau>The Texas State Board of Examiners of Marriage and Family Therapists consists of nine members appointed by the governor with the advice and consent of the senate as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c502/scB/s502.051/1"> <num value="1">(1)</num> <content>five marriage and family therapist members; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scB/s502.051/2"> <num value="2">(2)</num> <content>four members who represent the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scB/s502.051/b"> <num value="b">(b)</num> <content>Appointments to the board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scB/s502.051/c"> <num value="c">(c)</num> <content>In making appointments under Subsection (a)(1), the governor shall consider recommendations made by recognized professional associations of marriage and family therapists in this state.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c502/scB/s502.052"> <num value="502.052">Sec. 502.052.</num> <heading>MEMBERSHIP; RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t3/c502/scB/s502.052/a"> <num value="a">(a)</num> <chapeau>A board member appointed under Section 502.051(a)(1) must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c502/scB/s502.052/1"> <num value="1">(1)</num> <content>be eligible for a license under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scB/s502.052/2"> <num value="2">(2)</num> <content>have been engaged in the practice or education of marriage and family therapy for at least five years or have 5,000 hours of clinical experience in the practice of marriage and family therapy.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scB/s502.052/b"> <num value="b">(b)</num> <content>One member appointed under Section 502.051(a)(1) must be a professional educator in marriage and family therapy.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scB/s502.052/c"> <num value="c">(c)</num> <chapeau>A person is not eligible for appointment as a public member of the board under Section 502.051(a)(2) if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c502/scB/s502.052/1"> <num value="1">(1)</num> <content>the person is registered, certified, or licensed by an occupational regulatory agency in the field of health care;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scB/s502.052/2"> <num value="2">(2)</num> <content>the person's spouse is registered, certified, or licensed by an occupational regulatory agency in the field of mental health; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scB/s502.052/3"> <num value="3">(3)</num> <chapeau>the person or the person's spouse:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c502/scB/s502.052/A"> <num value="A">(A)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by the board or receiving funds from the board;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c502/scB/s502.052/B"> <num value="B">(B)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by or receiving funds from the board; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c502/scB/s502.052/C"> <num value="C">(C)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the board, other than compensation or reimbursement authorized by law for board membership, attendance, or expenses.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1061 (H.B. 1413), Sec. 4, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c502/scB/s502.053"> <num value="502.053">Sec. 502.053.</num> <heading>MEMBERSHIP RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t3/c502/scB/s502.053/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scB/s502.053/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the board if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c502/scB/s502.053/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of health services; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scB/s502.053/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of mental health.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scB/s502.053/c"> <num value="c">(c)</num> <content>A person may not be a member of the board if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1061 (H.B. 1413), Sec. 5, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.030, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.031, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c502/scB/s502.054"> <num value="502.054">Sec. 502.054.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/oc/t3/c502/scB/s502.054/a"> <num value="a">(a)</num> <content>Members of the board serve staggered six-year terms. The terms of three members expire on February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scB/s502.054/b"> <num value="b">(b)</num> <content>If a vacancy occurs during a member's term, the governor shall appoint a replacement to fill the unexpired term.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c502/scB/s502.055"> <num value="502.055">Sec. 502.055.</num> <heading>OFFICERS</heading> <subsection identifier="/us/tx/oc/t3/c502/scB/s502.055/a"> <num value="a">(a)</num> <content>The governor shall designate a board member as the presiding officer. The presiding officer serves in that capacity at the will of the governor.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scB/s502.055/b"> <num value="b">(b)</num> <content>At the meeting of the board held closest to August 31 of each year, the board shall elect one of its members as the assistant presiding officer. The assistant presiding officer serves as provided by board rule.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c502/scB/s502.056"> <num value="502.056">Sec. 502.056.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t3/c502/scB/s502.056/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the board that a member:</chapeau> <paragraph identifier="/us/tx/oc/t3/c502/scB/s502.056/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Section 502.052;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scB/s502.056/2"> <num value="2">(2)</num> <content>does not maintain during service on the board the qualifications required by Section 502.052;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scB/s502.056/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 502.052(c) or 502.053;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scB/s502.056/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scB/s502.056/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled board meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scB/s502.056/6"> <num value="6">(6)</num> <content>violates a prohibition established by Section 502.159.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scB/s502.056/b"> <num value="b">(b)</num> <content>The validity of an action of the board is not affected by the fact that it is taken when a ground for removal of a board member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scB/s502.056/c"> <num value="c">(c)</num> <content>If the executive director of the executive council has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the board of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the board, who shall then notify the governor and attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1061 (H.B. 1413), Sec. 6, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.032, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c502/scB/s502.057"> <num value="502.057">Sec. 502.057.</num> <heading>COMPENSATION; REIMBURSEMENT</heading> <subsection identifier="/us/tx/oc/t3/c502/scB/s502.057/a"> <num value="a">(a)</num> <content>A board member may not receive compensation for service on the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scB/s502.057/b"> <num value="b">(b)</num> <content>A board member is entitled to reimbursement for expenses as provided by the General Appropriations Act.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1061 (H.B. 1413), Sec. 7, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c502/scB/s502.058"> <num value="502.058">Sec. 502.058.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/oc/t3/c502/scB/s502.058/a"> <num value="a">(a)</num> <content>The board shall meet at least twice during each year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scB/s502.058/b"> <num value="b">(b)</num> <content>The board may meet at other times at the call of the presiding officer or as provided by board rule.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c502/scB/s502.059"> <num value="502.059">Sec. 502.059.</num> <heading>TRAINING REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c502/scB/s502.059/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the board may not vote, deliberate, or be counted as a member in attendance at a meeting of the board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scB/s502.059/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t3/c502/scB/s502.059/1"> <num value="1">(1)</num> <content>the law governing board operations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scB/s502.059/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scB/s502.059/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scB/s502.059/4"> <num value="4">(4)</num> <chapeau>the types of board rules, interpretations, and enforcement actions that may implicate federal antitrust law by limiting competition or impacting prices charged by persons engaged in a profession or business the board regulates, including any rule, interpretation, or enforcement action that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c502/scB/s502.059/A"> <num value="A">(A)</num> <content>regulates the scope of practice of persons in a profession or business the board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c502/scB/s502.059/B"> <num value="B">(B)</num> <content>restricts advertising by persons in a profession or business the board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c502/scB/s502.059/C"> <num value="C">(C)</num> <content>affects the price of goods or services provided by persons in a profession or business the board regulates; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c502/scB/s502.059/D"> <num value="D">(D)</num> <content>restricts participation in a profession or business the board regulates;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scB/s502.059/5"> <num value="5">(5)</num> <content>the results of the most recent formal audit of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scB/s502.059/6"> <num value="6">(6)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c502/scB/s502.059/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosure of conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c502/scB/s502.059/B"> <num value="B">(B)</num> <content>other laws applicable to members of the board in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scB/s502.059/7"> <num value="7">(7)</num> <content>any applicable ethics policies adopted by the board or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scB/s502.059/c"> <num value="c">(c)</num> <content>A person appointed to the board is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scB/s502.059/d"> <num value="d">(d)</num> <content>The executive director of the executive council shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each board member. Each member of the board shall sign and submit to the executive director a statement acknowledging that the member received and has reviewed the training manual.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1061 (H.B. 1413), Sec. 8, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.033, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c502/scD"> <num value="D">SUBCHAPTER D.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t3/c502/scD/s502.151"> <num value="502.151">Sec. 502.151.</num> <heading>GENERAL POWERS AND DUTIES OF EXECUTIVE COUNCIL</heading> <chapeau>The executive council shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c502/scD/s502.151/1"> <num value="1">(1)</num> <content>determine the qualifications and fitness of a license applicant under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scD/s502.151/2"> <num value="2">(2)</num> <content>adopt a code of professional ethics for license holders.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.035, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c502/scD/s502.1515"> <num value="502.1515">Sec. 502.1515.</num> <heading>BOARD DUTIES</heading> <chapeau>The board shall propose to the executive council:</chapeau> <paragraph identifier="/us/tx/oc/t3/c502/scD/s502.1515/1"> <num value="1">(1)</num> <chapeau>rules regarding:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c502/scD/s502.1515/A"> <num value="A">(A)</num> <content>the qualifications necessary to obtain a license, including rules limiting an applicant's eligibility for a license based on the applicant's criminal history;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c502/scD/s502.1515/B"> <num value="B">(B)</num> <content>the scope of practice of and standards of care and ethical practice for marriage and family therapy; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c502/scD/s502.1515/C"> <num value="C">(C)</num> <content>continuing education requirements for license holders; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scD/s502.1515/2"> <num value="2">(2)</num> <content>a schedule of sanctions for violations of this chapter or rules adopted under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.036, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c502/scD/s502.155"> <num value="502.155">Sec. 502.155.</num> <heading>POWERS AND DUTIES REGARDING EXAMINATION</heading> <chapeau>The executive council shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c502/scD/s502.155/1"> <num value="1">(1)</num> <content>determine the times and places for licensing examinations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scD/s502.155/2"> <num value="2">(2)</num> <content>offer examinations at least semiannually; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scD/s502.155/3"> <num value="3">(3)</num> <content>give reasonable public notice of the examinations in the manner provided by executive council rules.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.037, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c502/scD/s502.159"> <num value="502.159">Sec. 502.159.</num> <heading>EX PARTE COMMUNICATION PROHIBITED</heading> <content>A member of the executive council or board or an employee of the executive council who is assigned to make a decision, a finding of fact, or a conclusion of law in a proceeding pending before the executive council may not directly or indirectly communicate with a party to the proceeding or the party's representative unless notice and an opportunity to participate are given to each party to the proceeding.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.038, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c502/scF"> <num value="F">SUBCHAPTER F.</num> <heading>LICENSE REQUIREMENTS AND EXEMPTIONS</heading> <section identifier="/us/tx/oc/t3/c502/scF/s502.251"> <num value="502.251">Sec. 502.251.</num> <heading>LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.251/a"> <num value="a">(a)</num> <content>A person may not practice as a marriage and family therapist unless the person holds a license under this chapter or is exempt under Section 502.004.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.251/b"> <num value="b">(b)</num> <content>A person may not use the title "licensed marriage and family therapist" or "licensed marriage and family therapist associate," as appropriate, unless the person is licensed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.251/c"> <num value="c">(c)</num> <chapeau>A person may not use a title that implies that the person is licensed or certified in marriage and family therapy unless the person is:</chapeau> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.251/1"> <num value="1">(1)</num> <content>licensed under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.251/2"> <num value="2">(2)</num> <content>authorized to perform marriage and family therapy in the course and scope of another license issued under a law of this state.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.254(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c502/scF/s502.252"> <num value="502.252">Sec. 502.252.</num> <heading>LICENSE APPLICATION</heading> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.252/a"> <num value="a">(a)</num> <chapeau>An applicant for a license must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.252/1"> <num value="1">(1)</num> <content>file a written application with the executive council on a form prescribed by the executive council; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.252/2"> <num value="2">(2)</num> <content>pay the appropriate application fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.252/b"> <num value="b">(b)</num> <chapeau>To qualify for a license as a licensed marriage and family therapist associate, a person must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.252/1"> <num value="1">(1)</num> <content>be at least 18 years of age;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.252/2"> <num value="2">(2)</num> <content>have completed a graduate internship in marriage and family therapy, or an equivalent internship, as approved by the executive council;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.252/3"> <num value="3">(3)</num> <content>pass the license examination and jurisprudence examination determined by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.252/4"> <num value="4">(4)</num> <content>hold a master's or doctoral degree in marriage and family therapy or in a related mental health field with coursework and training determined by the executive council to be substantially equivalent to a graduate degree in marriage and family therapy from a regionally accredited institution of higher education or an institution of higher education approved by the executive council;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.252/5"> <num value="5">(5)</num> <content>have not been convicted of a felony or a crime involving moral turpitude;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.252/6"> <num value="6">(6)</num> <content>not use drugs or alcohol to an extent that affects the applicant's professional competency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.252/7"> <num value="7">(7)</num> <content>not have had a license or certification revoked by a licensing agency or by a certifying professional organization; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.252/8"> <num value="8">(8)</num> <content>not have engaged in fraud or deceit in applying for a license under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.252/c"> <num value="c">(c)</num> <chapeau>An applicant is eligible to apply for a license as a licensed marriage and family therapist if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.252/1"> <num value="1">(1)</num> <content>meets the requirements of Subsection (b);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.252/2"> <num value="2">(2)</num> <content>after receipt of a degree described by Subsection (b)(4), has completed two years of work experience in marriage and family therapist services that includes at least 3,000 hours of clinical practice consisting of at least 1,500 hours of direct clinical services, including a minimum number of hours providing direct clinical services to couples or families as required by executive council rule; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.252/3"> <num value="3">(3)</num> <content>has completed, in a manner acceptable to the executive council, at least 200 hours of supervised provision of direct clinical services by the applicant, 100 hours of which must be supervised on an individual basis.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.255(a), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1061 (H.B. 1413), Sec. 13, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.039, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c502/scF/s502.253"> <num value="502.253">Sec. 502.253.</num> <heading>APPLICATION REVIEW; ELIGIBILITY EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.253/a"> <num value="a">(a)</num> <content>The executive council shall investigate each application and any other information submitted by the applicant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.253/b"> <num value="b">(b)</num> <content>Not later than the 90th day after the date the executive council receives the completed application from a person seeking a license as a licensed marriage and family therapist associate, the executive council shall notify the applicant whether the application has been accepted or rejected.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.253/c"> <num value="c">(c)</num> <chapeau>An applicant for a license as a licensed marriage and family therapist associate is eligible to take the examination if the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.253/1"> <num value="1">(1)</num> <content>is enrolled in a graduate internship described by Section 502.252(b)(2) and provides proof to the executive council that the applicant is a student in good standing in an educational program described by Section 502.252(b)(4); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.253/2"> <num value="2">(2)</num> <content>has completed the internship described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.253/d"> <num value="d">(d)</num> <content>A notice that an application is rejected must state the reason for the rejection.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.255(a), eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.040, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c502/scF/s502.254"> <num value="502.254">Sec. 502.254.</num> <heading>LICENSE EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.254/a"> <num value="a">(a)</num> <content>Each applicant for a license under this chapter must pass an examination described by Section 502.252(b)(3).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.254/b"> <num value="b">(b)</num> <chapeau>An applicant for a license as a licensed marriage and family therapist associate under Section 502.252(b) must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.254/1"> <num value="1">(1)</num> <content>file an application on a form prescribed by the executive council not later than the 90th day before the date of the examination; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.254/2"> <num value="2">(2)</num> <content>pay the examination fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.254/c"> <num value="c">(c)</num> <content>The examination consists of a written examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.254/d"> <num value="d">(d)</num> <content>The executive council shall have any written portion of an examination validated by an independent testing professional.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.255(a), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1061 (H.B. 1413), Sec. 14, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1061 (H.B. 1413), Sec. 15, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.094, eff. April 2, 2015. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.041, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c502/scF/s502.2541"> <num value="502.2541">Sec. 502.2541.</num> <heading>JURISPRUDENCE EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.2541/a"> <num value="a">(a)</num> <content>The board shall develop a jurisprudence examination to determine an applicant's knowledge of this chapter, rules adopted under this chapter, and any other applicable laws of this state affecting the applicant's practice of marriage and family therapy. The executive council shall administer the examination at least twice each calendar year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.2541/b"> <num value="b">(b)</num> <content>The executive council shall adopt rules to implement this section, including rules related to the development and administration of the examination, examination fees, guidelines for reexamination, grading the examination, and providing notice of examination results.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1061 (H.B. 1413), Sec. 16, eff. September 1, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.042, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c502/scF/s502.2545"> <num value="502.2545">Sec. 502.2545.</num> <heading>WAIVER OF EXAMINATION FOR CERTAIN APPLICANTS</heading> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.2545/a"> <num value="a">(a)</num> <chapeau>The executive council may waive the requirement that an applicant for a license as a licensed marriage and family therapist pass the examination required by Section 502.254 if the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.2545/1"> <num value="1">(1)</num> <content>is a provisional license holder under Section 502.259 and the executive council determines that the applicant possesses sufficient education and professional experience to receive a license without further examination; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.2545/2"> <num value="2">(2)</num> <content>holds a license issued by another licensing agency in a profession related to the practice of marriage and family therapy and the executive council determines that the applicant possesses sufficient education and professional experience to receive a license without satisfying the examination requirements of this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.2545/b"> <num value="b">(b)</num> <content>The executive council may adopt rules necessary to administer this section, including rules under Subsection (a)(2) prescribing the professions that are related to the practice of marriage and family therapy.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.256(a), eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.043, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c502/scF/s502.257"> <num value="502.257">Sec. 502.257.</num> <heading>ISSUANCE OF LICENSE</heading> <chapeau>The executive council shall issue a license as a licensed marriage and family therapist associate or licensed marriage and family therapist, as appropriate, to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.257/1"> <num value="1">(1)</num> <content>complies with the requirements of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.257/2"> <num value="2">(2)</num> <content>passes the licensing examination, unless the executive council exempts the person from the examination requirement; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.257/3"> <num value="3">(3)</num> <content>pays the required fees.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.257(a), eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.044, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c502/scF/s502.258"> <num value="502.258">Sec. 502.258.</num> <heading>TEMPORARY LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.258/a"> <num value="a">(a)</num> <content>The executive council by rule may provide for the issuance of a temporary license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.258/b"> <num value="b">(b)</num> <content>Rules adopted under this section must include a time limit for temporary licenses.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.045, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c502/scF/s502.259"> <num value="502.259">Sec. 502.259.</num> <heading>PROVISIONAL LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.259/a"> <num value="a">(a)</num> <content>The executive council may grant a provisional license to practice as a marriage and family therapist in this state without examination to an applicant who is licensed or otherwise registered as a marriage and family therapist by another state or jurisdiction if the requirements to be licensed or registered in the other state or jurisdiction were, on the date the person was licensed or registered, substantially equal to the requirements of this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.259/b"> <num value="b">(b)</num> <chapeau>An applicant for a provisional license must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.259/1"> <num value="1">(1)</num> <content>be licensed in good standing as a marriage and family therapist in another state or jurisdiction that has licensing requirements that are substantially equal to the requirements of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.259/2"> <num value="2">(2)</num> <chapeau>have passed a national or other examination that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c502/scF/s502.259/A"> <num value="A">(A)</num> <content>is recognized by the executive council; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c502/scF/s502.259/B"> <num value="B">(B)</num> <content>relates to marriage and family therapy; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.259/3"> <num value="3">(3)</num> <content>be sponsored by a person licensed by the executive council with whom the provisional license holder may practice under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.259/c"> <num value="c">(c)</num> <content>An applicant may be excused from the requirement of Subsection (b)(3) if the executive council determines that compliance with that subsection constitutes a hardship to the applicant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.259/d"> <num value="d">(d)</num> <content>A provisional license is valid until the date the executive council approves or denies the provisional license holder's application for a license under Section 502.257. The executive council shall complete processing of a provisional license holder's application for a license not later than the 180th day after the date the provisional license is issued. The executive council may extend this period to allow for the receipt and tabulation of pending examination results.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.259/e"> <num value="e">(e)</num> <chapeau>The executive council shall issue a license under Section 502.257 to a provisional license holder if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.259/1"> <num value="1">(1)</num> <content>the provisional license holder passes the examination required by Section 502.254;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.259/2"> <num value="2">(2)</num> <content>the executive council verifies that the provisional license holder satisfies the academic and experience requirements of this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.259/3"> <num value="3">(3)</num> <content>the provisional license holder satisfies any other license requirements under this chapter.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.046, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c502/scF/s502.260"> <num value="502.260">Sec. 502.260.</num> <heading>INACTIVE STATUS</heading> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.260/a"> <num value="a">(a)</num> <content>The executive council may place a license holder's license under this chapter on inactive status if the holder is not actively engaged in the practice of marriage and family therapy and the holder submits a written request to the executive council before the expiration of the holder's license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.260/b"> <num value="b">(b)</num> <content>The executive council shall maintain a list of each license holder whose license is on inactive status.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.260/c"> <num value="c">(c)</num> <chapeau>A license holder whose license is on inactive status:</chapeau> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.260/1"> <num value="1">(1)</num> <content>is not required to pay a renewal fee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.260/2"> <num value="2">(2)</num> <content>may not perform an activity regulated under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.260/d"> <num value="d">(d)</num> <chapeau>The executive council shall remove the license holder's license from inactive status if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.260/1"> <num value="1">(1)</num> <content>notifies the executive council in writing that the person intends to return to active practice;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.260/2"> <num value="2">(2)</num> <content>pays an administrative fee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scF/s502.260/3"> <num value="3">(3)</num> <content>complies with educational or other requirements the executive council adopts by rule.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.095, eff. April 2, 2015. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.047, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c502/scF/s502.261"> <num value="502.261">Sec. 502.261.</num> <heading>DUTIES OF LICENSE HOLDER</heading> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.261/a"> <num value="a">(a)</num> <content>A license holder shall display the license holder's license in a conspicuous manner in the person's principal place of practice.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scF/s502.261/b"> <num value="b">(b)</num> <content>Each license holder shall notify the executive council of the license holder's current address.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.048, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c502/scG"> <num value="G">SUBCHAPTER G.</num> <heading>LICENSE RENEWAL</heading> <section identifier="/us/tx/oc/t3/c502/scG/s502.301"> <num value="502.301">Sec. 502.301.</num> <heading>RENEWAL OF LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c502/scG/s502.301/a"> <num value="a">(a)</num> <content>A license issued under this chapter is subject to biennial renewal. The executive council shall adopt a system under which licenses expire on various dates during the year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scG/s502.301/b"> <num value="b">(b)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.113(50), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scG/s502.301/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.113(50), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scG/s502.301/d"> <num value="d">(d)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.113(50), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scG/s502.301/e"> <num value="e">(e)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.113(50), eff. September 1, 2019.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1061 (H.B. 1413), Sec. 17, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.049, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.113(50), eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c502/scH"> <num value="H">SUBCHAPTER H.</num> <heading>DISCIPLINARY ACTIONS</heading> <section identifier="/us/tx/oc/t3/c502/scH/s502.351"> <num value="502.351">Sec. 502.351.</num> <heading>GROUNDS FOR DISCIPLINARY ACTIONS</heading> <chapeau>The executive council shall take disciplinary action under Subchapter G, Chapter 507, against a license holder who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c502/scH/s502.351/1"> <num value="1">(1)</num> <content>is convicted of a misdemeanor involving moral turpitude or a felony;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scH/s502.351/2"> <num value="2">(2)</num> <content>obtains or attempts to obtain a license by fraud or deception;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scH/s502.351/3"> <num value="3">(3)</num> <content>uses drugs or alcohol to an extent that affects the license holder's professional competence;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scH/s502.351/4"> <num value="4">(4)</num> <content>performs professional duties in a grossly negligent manner;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scH/s502.351/5"> <num value="5">(5)</num> <content>is adjudicated as mentally incompetent by a court;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scH/s502.351/6"> <num value="6">(6)</num> <content>practices in a manner that is detrimental to the public health or welfare;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scH/s502.351/7"> <num value="7">(7)</num> <content>advertises in a manner that tends to deceive or defraud the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scH/s502.351/8"> <num value="8">(8)</num> <content>has a license or certification revoked by a licensing agency or a certifying professional organization;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scH/s502.351/9"> <num value="9">(9)</num> <content>violates this chapter or a rule or code of ethics adopted under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c502/scH/s502.351/10"> <num value="10">(10)</num> <content>commits an act for which liability exists under Chapter 81, Civil Practice and Remedies Code.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1061 (H.B. 1413), Sec. 19, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.051, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c502/scH/s502.357"> <num value="502.357">Sec. 502.357.</num> <heading>GROUNDS FOR REFUSING RENEWAL</heading> <content>The executive council may refuse to renew the license of a person who fails to pay an administrative penalty imposed under Subchapter H, Chapter 507, unless enforcement of the penalty is stayed or a court has ordered that the administrative penalty is not owed.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1061 (H.B. 1413), Sec. 20, eff. September 1, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.052, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c502/scH/s502.358"> <num value="502.358">Sec. 502.358.</num> <heading>REFUND</heading> <subsection identifier="/us/tx/oc/t3/c502/scH/s502.358/a"> <num value="a">(a)</num> <content>Subject to Subsection (b), the executive council may order a license holder to pay a refund to a consumer as provided in an agreement resulting from an informal settlement conference instead of or in addition to imposing an administrative penalty under Subchapter H, Chapter 507.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scH/s502.358/b"> <num value="b">(b)</num> <content>The amount of a refund ordered as provided in an agreement resulting from an informal settlement conference may not exceed the amount the consumer paid to the license holder for a service regulated by this chapter. The executive council may not require payment of other damages or estimate harm in a refund order.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1061 (H.B. 1413), Sec. 20, eff. September 1, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.053, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c502/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>CRIMINAL PENALTY</heading> <section identifier="/us/tx/oc/t3/c502/scJ/s502.454"> <num value="502.454">Sec. 502.454.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c502/scJ/s502.454/a"> <num value="a">(a)</num> <content>A person required to hold a license under this chapter commits an offense if the person knowingly acts as a marriage and family therapist without holding a license issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c502/scJ/s502.454/b"> <num value="b">(b)</num> <content>An offense under Subsection (a) is a Class B misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c503"> <num value="503">CHAPTER 503.</num> <heading>LICENSED PROFESSIONAL COUNSELORS</heading> <subchapter identifier="/us/tx/oc/t3/c503/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c503/scA/s503.001"> <num value="503.001">Sec. 503.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Licensed Professional Counselor Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scA/s503.002"> <num value="503.002">Sec. 503.002.</num> <heading>GENERAL DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c503/scA/s503.002/1"> <num value="1">(1)</num> <content>"Board" means the Texas State Board of Examiners of Professional Counselors.</content> <continuation>(1-a) Repealed by Acts 2015, 84th Leg., R.S., Ch. 1, Sec. 5.318(6), eff. April 2, 2015.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scA/s503.002/2"> <num value="2">(2)</num> <content>"Executive council" means the Texas Behavioral Health Executive Council.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scA/s503.002/3"> <num value="3">(3)</num> <content>"Graduate semester hour" means a semester hour or the quarter hour equivalent as defined by regional accrediting educational associations when applied only to domestic training programs.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scA/s503.002/4"> <num value="4">(4)</num> <chapeau>"Licensed professional counselor" means a person who holds a license issued under this chapter and who:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c503/scA/s503.002/A"> <num value="A">(A)</num> <content>represents the person to the public by any title or description of services incorporating the words "licensed counselor" and offers to provide professional counseling services to any individual, couple, family, group, or other entity for compensation, implying that the person offering the services is licensed and trained, experienced, or expert in counseling; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c503/scA/s503.002/B"> <num value="B">(B)</num> <content>engages in any practice of counseling.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 561 (H.B. 1283), Sec. 1, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.318(6), eff. April 2, 2015. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.055, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scA/s503.003"> <num value="503.003">Sec. 503.003.</num> <heading>DEFINITION: PRACTICE OF PROFESSIONAL COUNSELING</heading> <subsection identifier="/us/tx/oc/t3/c503/scA/s503.003/a"> <num value="a">(a)</num> <chapeau>In this chapter, "practice of professional counseling" means the application of mental health, psychotherapeutic, and human development principles to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c503/scA/s503.003/1"> <num value="1">(1)</num> <content>facilitate human development and adjustment throughout life;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scA/s503.003/2"> <num value="2">(2)</num> <content>prevent, assess, evaluate, and treat mental, emotional, or behavioral disorders and associated distresses that interfere with mental health;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scA/s503.003/3"> <num value="3">(3)</num> <content>conduct assessments and evaluations to establish treatment goals and objectives; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scA/s503.003/4"> <num value="4">(4)</num> <chapeau>plan, implement, and evaluate treatment plans using counseling treatment interventions that include:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c503/scA/s503.003/A"> <num value="A">(A)</num> <content>counseling;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c503/scA/s503.003/B"> <num value="B">(B)</num> <content>assessment;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c503/scA/s503.003/C"> <num value="C">(C)</num> <content>consulting; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c503/scA/s503.003/D"> <num value="D">(D)</num> <content>referral.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scA/s503.003/b"> <num value="b">(b)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c503/scA/s503.003/1"> <num value="1">(1)</num> <content>"Assessment" means the selection, administration, scoring, and interpretation of an instrument designed to assess an individual's aptitudes, attitudes, abilities, achievements, interests, personal characteristics, disabilities, and mental, emotional, and behavioral disorders, and the use of methods and techniques for understanding human behavior that may include the evaluation, assessment, and treatment by counseling methods, techniques, and procedures for mental and emotional disorders, alcoholism and substance abuse, and conduct disorders. The term does not include the use of standardized projective techniques or permit the diagnosis of a physical condition or disorder.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scA/s503.003/2"> <num value="2">(2)</num> <content>"Consulting" means applying scientific principles and procedures in counseling and human development to assist in understanding and solving current or potential problems that the person seeking consultation may have with regard to another person, including an individual, group, or organization.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scA/s503.003/3"> <num value="3">(3)</num> <content>"Counseling" means assisting a client through a therapeutic relationship, using a combination of mental health and human development principles, methods, and techniques, including the use of psychotherapy, to achieve the mental, emotional, physical, social, moral, educational, spiritual, or career-related development and adjustment of the client throughout the client's life.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scA/s503.003/4"> <num value="4">(4)</num> <chapeau>"Counseling treatment intervention" means the application of cognitive, affective, behavioral, psychodynamic, and systemic counseling strategies, including strategies for developmental, wellness, and psychological dysfunction that reflect a pluralistic society. The term does not permit or include the diagnosis or treatment of a physical condition or disorder. The term includes:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c503/scA/s503.003/A"> <num value="A">(A)</num> <content>an intervention specifically implemented in the context of a professional counseling relationship;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c503/scA/s503.003/B"> <num value="B">(B)</num> <content>individual, group, or family counseling or psychotherapy;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c503/scA/s503.003/C"> <num value="C">(C)</num> <content>the assessment, evaluation, and treatment of a person with a mental, emotional, or behavioral disorder;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c503/scA/s503.003/D"> <num value="D">(D)</num> <content>guidance and consulting to facilitate normal growth and development, including educational and career development;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c503/scA/s503.003/E"> <num value="E">(E)</num> <content>the use of functional assessment and counseling for a person requesting assistance in adjustment to a disability or handicapping condition;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c503/scA/s503.003/F"> <num value="F">(F)</num> <content>research; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c503/scA/s503.003/G"> <num value="G">(G)</num> <content>referrals.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scA/s503.003/5"> <num value="5">(5)</num> <chapeau>"Referral" means:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c503/scA/s503.003/A"> <num value="A">(A)</num> <content>evaluating and identifying the needs of a person being counseled to determine the advisability of referral to another specialist;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c503/scA/s503.003/B"> <num value="B">(B)</num> <content>informing the person of that judgment; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c503/scA/s503.003/C"> <num value="C">(C)</num> <content>communicating to the person to whom the referral is made as requested by the person being counseled or as appropriate.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scA/s503.003/c"> <num value="c">(c)</num> <content>The use of specific methods, techniques, or modalities within the practice of professional counseling is limited to professional counselors appropriately trained in the use of those methods, techniques, or modalities.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scA/s503.004"> <num value="503.004">Sec. 503.004.</num> <heading>PRACTICE OF MEDICINE NOT AUTHORIZED</heading> <content>This chapter does not authorize the practice of medicine as defined by the law of this state.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c503/scB"> <num value="B">SUBCHAPTER B.</num> <heading>APPLICATION OF CHAPTER</heading> <section identifier="/us/tx/oc/t3/c503/scB/s503.051"> <num value="503.051">Sec. 503.051.</num> <heading>COUNSELING FOR GOVERNMENT OR EDUCATIONAL INSTITUTION</heading> <content>This chapter does not apply to an activity, service, or use of an official title by a person employed as a counselor by a federal, state, county, or municipal agency or, except as provided by Section 21.003(b), Education Code, by a public or private educational institution if the person is performing counseling or counseling-related activities within the scope of the person's employment.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 443 (S.B. 715), Sec. 40, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scB/s503.052"> <num value="503.052">Sec. 503.052.</num> <heading>COUNSELOR INTERN</heading> <chapeau>This chapter does not apply to an activity or service of a student, intern, or trainee in counseling pursuing a course of study in counseling in a regionally accredited institution of higher education or training institution if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c503/scB/s503.052/1"> <num value="1">(1)</num> <content>the activity or service is a part of the supervised course of study; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scB/s503.052/2"> <num value="2">(2)</num> <content>the person is designated as a "counselor intern."</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scB/s503.054"> <num value="503.054">Sec. 503.054.</num> <heading>COUNSELING BY OTHER LICENSED OR CERTIFIED PROFESSIONAL OR BY RELIGIOUS PRACTITIONER</heading> <chapeau>This chapter does not apply to an activity or service of any of the following persons performing counseling consistent with the law of this state, the person's training, and any code of ethics of the person's profession if the person does not represent the person by any title or description as described by the definition of "licensed professional counselor" in Section 503.002:</chapeau> <paragraph identifier="/us/tx/oc/t3/c503/scB/s503.054/1"> <num value="1">(1)</num> <chapeau>a member of another profession licensed or certified by this state, including:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c503/scB/s503.054/A"> <num value="A">(A)</num> <content>a physician, registered nurse, psychologist, social worker, marriage and family therapist, chemical dependency counselor, physician assistant, or occupational therapist; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c503/scB/s503.054/B"> <num value="B">(B)</num> <content>an optometrist engaged in the evaluation and remediation of learning or behavioral disabilities associated with or caused by a defective or abnormal condition of vision; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scB/s503.054/2"> <num value="2">(2)</num> <content>a recognized religious practitioner, including a Christian Science practitioner recognized by the Church of Christ Scientist as registered and published in the Christian Science Journal.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scB/s503.055"> <num value="503.055">Sec. 503.055.</num> <heading>PERSON LICENSED TO PRACTICE LAW</heading> <content>This chapter does not apply to an activity, service, title, or description of a person licensed to practice law.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scB/s503.056"> <num value="503.056">Sec. 503.056.</num> <heading>COUNSELING FOR NONPROFIT ORGANIZATION OR CHARITY</heading> <chapeau>This chapter does not apply to an activity, service, title, or description of a person who is employed as a professional by or who volunteers in the practice of counseling for a public or private nonprofit organization or charity if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c503/scB/s503.056/1"> <num value="1">(1)</num> <content>is accountable to the person's sponsoring organization; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scB/s503.056/2"> <num value="2">(2)</num> <content>does not use the title or hold the person out to be a licensed counselor.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scB/s503.057"> <num value="503.057">Sec. 503.057.</num> <heading>COUNSELING UNDER OTHER CERTIFICATION</heading> <chapeau>This chapter does not apply to an activity, service, title, or description of a person certified by the Commission on Rehabilitation Counselor Certification or the Commission on Certification of Work Adjustment and Vocational Evaluation Specialists who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c503/scB/s503.057/1"> <num value="1">(1)</num> <content>is performing counseling consistent with state law, the person's training, and any code of ethics of the person's profession; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scB/s503.057/2"> <num value="2">(2)</num> <content>does not use the title or hold the person out to be a licensed counselor.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scB/s503.059"> <num value="503.059">Sec. 503.059.</num> <heading>EXEMPT PERSON VOLUNTARILY LICENSED UNDER CHAPTER</heading> <content>A person otherwise exempt under this subchapter who obtains a license under this chapter is subject to this chapter to the same extent as any other person licensed under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scB/s503.060"> <num value="503.060">Sec. 503.060.</num> <heading>MUSICAL THERAPY SERVICES</heading> <chapeau>This chapter does not apply to an activity, service, title, or description of a person who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c503/scB/s503.060/1"> <num value="1">(1)</num> <content>is certified by the Certification Board for Music Therapists or listed with the National Music Therapy Registry;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scB/s503.060/2"> <num value="2">(2)</num> <chapeau>performs a music therapy service consistent with:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c503/scB/s503.060/A"> <num value="A">(A)</num> <content>state law;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c503/scB/s503.060/B"> <num value="B">(B)</num> <content>the person's training; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c503/scB/s503.060/C"> <num value="C">(C)</num> <content>the code of ethics of the person's profession; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scB/s503.060/3"> <num value="3">(3)</num> <content>does not engage in the use of psychotherapy or use the title of licensed counselor or represent that the person is a licensed counselor.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.258(a), eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c503/scC"> <num value="C">SUBCHAPTER C.</num> <heading>TEXAS STATE BOARD OF EXAMINERS OF PROFESSIONAL COUNSELORS</heading> <section identifier="/us/tx/oc/t3/c503/scC/s503.101"> <num value="503.101">Sec. 503.101.</num> <heading>BOARD MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t3/c503/scC/s503.101/a"> <num value="a">(a)</num> <chapeau>The Texas State Board of Examiners of Professional Counselors consists of nine members appointed by the governor with the advice and consent of the senate as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c503/scC/s503.101/1"> <num value="1">(1)</num> <content>five licensed professional counselor members, at least three of whom are in private practice and at least one of whom is a counselor educator; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scC/s503.101/2"> <num value="2">(2)</num> <content>four members who represent the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scC/s503.101/b"> <num value="b">(b)</num> <content>Appointments to the board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 561 (H.B. 1283), Sec. 3, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scC/s503.102"> <num value="503.102">Sec. 503.102.</num> <heading>MEMBERSHIP QUALIFICATIONS</heading> <subsection identifier="/us/tx/oc/t3/c503/scC/s503.102/a"> <num value="a">(a)</num> <chapeau>To be qualified for appointment as a licensed professional counselor member of the board, a person must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c503/scC/s503.102/1"> <num value="1">(1)</num> <content>be a citizen of the United States and a resident of this state for the 30 months preceding appointment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scC/s503.102/2"> <num value="2">(2)</num> <content>have engaged in the field of counseling for at least 24 months or 2,000 hours; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scC/s503.102/3"> <num value="3">(3)</num> <content>be licensed under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scC/s503.102/b"> <num value="b">(b)</num> <chapeau>To be qualified for appointment as a public member of the board, a person must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c503/scC/s503.102/1"> <num value="1">(1)</num> <content>be a citizen of the United States and a resident of this state for the 30 months preceding appointment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scC/s503.102/2"> <num value="2">(2)</num> <content>be at least 18 years old.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scC/s503.103"> <num value="503.103">Sec. 503.103.</num> <heading>ELIGIBILITY OF PUBLIC MEMBERS</heading> <chapeau>A person is not eligible for appointment as a public member of the board if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c503/scC/s503.103/1"> <num value="1">(1)</num> <content>the person is registered, certified, or licensed by an occupational regulatory agency in the field of health care;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scC/s503.103/2"> <num value="2">(2)</num> <content>the person's spouse is registered, certified, or licensed by an occupational regulatory agency in the field of mental health; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scC/s503.103/3"> <num value="3">(3)</num> <chapeau>the person or the person's spouse:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c503/scC/s503.103/A"> <num value="A">(A)</num> <content>is employed by or participates in the management of a business entity or other organization receiving funds from the board;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c503/scC/s503.103/B"> <num value="B">(B)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization receiving funds from the board; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c503/scC/s503.103/C"> <num value="C">(C)</num> <content>uses or receives a substantial amount of funds from the board, other than compensation or reimbursement authorized by law for board membership, attendance, or expenses.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 561 (H.B. 1283), Sec. 4, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scC/s503.104"> <num value="503.104">Sec. 503.104.</num> <heading>MEMBERSHIP RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t3/c503/scC/s503.104/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scC/s503.104/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the board if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c503/scC/s503.104/1"> <num value="1">(1)</num> <content>the person is an officer, employee, manager, or paid consultant of a Texas trade association in the field of health care; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scC/s503.104/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of mental health.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scC/s503.104/c"> <num value="c">(c)</num> <content>A person may not be a member of the board if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 561 (H.B. 1283), Sec. 5, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.056, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.057, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scC/s503.105"> <num value="503.105">Sec. 503.105.</num> <heading>TERMS</heading> <content>Board members serve staggered six-year terms with the terms of three members expiring on February 1 of each odd-numbered year. In making an appointment to the board, the governor shall specify which member the new appointee succeeds.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scC/s503.106"> <num value="503.106">Sec. 503.106.</num> <heading>OFFICERS</heading> <subsection identifier="/us/tx/oc/t3/c503/scC/s503.106/a"> <num value="a">(a)</num> <content>The governor shall designate a member of the board as presiding officer. The presiding officer serves in that capacity at the will of the governor.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scC/s503.106/b"> <num value="b">(b)</num> <content>The board shall elect an assistant presiding officer to serve as provided by board rule.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scC/s503.107"> <num value="503.107">Sec. 503.107.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t3/c503/scC/s503.107/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the board that a member:</chapeau> <paragraph identifier="/us/tx/oc/t3/c503/scC/s503.107/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Section 503.102;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scC/s503.107/2"> <num value="2">(2)</num> <content>does not maintain during the service on the board the qualifications required by Section 503.102;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scC/s503.107/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 503.103 or 503.104;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scC/s503.107/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scC/s503.107/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled board meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scC/s503.107/b"> <num value="b">(b)</num> <content>The validity of an action of the board is not affected by the fact that it is taken when a ground for removal of a member of the board exists.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scC/s503.107/c"> <num value="c">(c)</num> <content>If the executive director of the executive council has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the board of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the board, who shall then notify the governor and attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.260(a), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 561 (H.B. 1283), Sec. 6, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.058, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scC/s503.108"> <num value="503.108">Sec. 503.108.</num> <heading>REIMBURSEMENT</heading> <content>A board member may receive reimbursement for expenses as provided by the General Appropriations Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 561 (H.B. 1283), Sec. 7, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scC/s503.109"> <num value="503.109">Sec. 503.109.</num> <heading>MEETINGS</heading> <content>The board shall hold at least two regular meetings each year as provided by board rule.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scC/s503.110"> <num value="503.110">Sec. 503.110.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/oc/t3/c503/scC/s503.110/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the board may not vote, deliberate, or be counted as a member in attendance at a meeting until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scC/s503.110/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t3/c503/scC/s503.110/1"> <num value="1">(1)</num> <content>the law governing board operations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scC/s503.110/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scC/s503.110/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scC/s503.110/4"> <num value="4">(4)</num> <chapeau>the types of board rules, interpretations, and enforcement actions that may implicate federal antitrust law by limiting competition or impacting prices charged by persons engaged in a profession or business the board regulates, including any rule, interpretation, or enforcement action that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c503/scC/s503.110/A"> <num value="A">(A)</num> <content>regulates the scope of practice of persons in a profession or business the board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c503/scC/s503.110/B"> <num value="B">(B)</num> <content>restricts advertising by persons in a profession or business the board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c503/scC/s503.110/C"> <num value="C">(C)</num> <content>affects the price of goods or services provided by persons in a profession or business the board regulates; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c503/scC/s503.110/D"> <num value="D">(D)</num> <content>restricts participation in a profession or business the board regulates;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scC/s503.110/5"> <num value="5">(5)</num> <content>the results of the most recent formal audit of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scC/s503.110/6"> <num value="6">(6)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c503/scC/s503.110/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosure of conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c503/scC/s503.110/B"> <num value="B">(B)</num> <content>other laws applicable to members of the board in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scC/s503.110/7"> <num value="7">(7)</num> <content>any applicable ethics policies adopted by the board or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scC/s503.110/c"> <num value="c">(c)</num> <content>A person appointed to the board is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scC/s503.110/d"> <num value="d">(d)</num> <content>The executive director of the executive council shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each board member. Each member of the board shall sign and submit to the executive director a statement acknowledging that the member received and has reviewed the training manual.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 561 (H.B. 1283), Sec. 8, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 561 (H.B. 1283), Sec. 25(2), eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.059, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scC/s503.111"> <num value="503.111">Sec. 503.111.</num> <heading>OFFICIAL OATH</heading> <content>Before assuming the duties of office, each board member shall file with the secretary of state a copy of the constitutional oath of office taken by the member.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c503/scE"> <num value="E">SUBCHAPTER E.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t3/c503/scE/s503.201"> <num value="503.201">Sec. 503.201.</num> <heading>GENERAL POWERS AND DUTIES OF EXECUTIVE COUNCIL</heading> <subsection identifier="/us/tx/oc/t3/c503/scE/s503.201/a"> <num value="a">(a)</num> <chapeau>The executive council shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c503/scE/s503.201/1"> <num value="1">(1)</num> <content>determine the qualifications and fitness of an applicant for a license, license renewal, or provisional license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scE/s503.201/2"> <num value="2">(2)</num> <content>examine for, deny, approve, issue, revoke, suspend, suspend on an emergency basis, place on probation, and renew the license of an applicant or license holder under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scE/s503.201/3"> <num value="3">(3)</num> <content>adopt and publish a code of ethics; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scE/s503.201/4"> <num value="4">(4)</num> <content>by rule adopt a list of authorized counseling methods or practices that a license holder may undertake or perform.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scE/s503.201/b"> <num value="b">(b)</num> <content>The executive council may request and shall receive the assistance of a state educational institution or other state agency.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.061, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scE/s503.2015"> <num value="503.2015">Sec. 503.2015.</num> <heading>BOARD DUTIES</heading> <chapeau>The board shall propose to the executive council:</chapeau> <paragraph identifier="/us/tx/oc/t3/c503/scE/s503.2015/1"> <num value="1">(1)</num> <chapeau>rules regarding:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c503/scE/s503.2015/A"> <num value="A">(A)</num> <content>the qualifications necessary to obtain a license, including rules limiting an applicant's eligibility for a license based on the applicant's criminal history;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c503/scE/s503.2015/B"> <num value="B">(B)</num> <content>the scope of practice of and standards of care and ethical practice for professional counseling; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c503/scE/s503.2015/C"> <num value="C">(C)</num> <content>continuing education requirements for license holders; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scE/s503.2015/2"> <num value="2">(2)</num> <content>a schedule of sanctions for violations of this chapter or rules adopted under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.062, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scE/s503.208"> <num value="503.208">Sec. 503.208.</num> <heading>COMPETENT PERFORMANCE OF PROFESSIONAL DUTIES</heading> <content>The board shall identify the key factors for the competent performance by a license holder of the license holder's professional duties.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c503/scG"> <num value="G">SUBCHAPTER G.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c503/scG/s503.301"> <num value="503.301">Sec. 503.301.</num> <heading>LICENSE REQUIRED</heading> <chapeau>A person may not engage in the practice of professional counseling unless the person is:</chapeau> <paragraph identifier="/us/tx/oc/t3/c503/scG/s503.301/1"> <num value="1">(1)</num> <content>licensed under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scG/s503.301/2"> <num value="2">(2)</num> <content>exempt from this chapter under Subchapter B.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scG/s503.302"> <num value="503.302">Sec. 503.302.</num> <heading>QUALIFICATIONS FOR LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c503/scG/s503.302/a"> <num value="a">(a)</num> <chapeau>A person qualifies for a license under this chapter if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c503/scG/s503.302/1"> <num value="1">(1)</num> <content>is at least 18 years old;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scG/s503.302/2"> <num value="2">(2)</num> <content>has a master's or doctoral degree in counseling or a related field;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scG/s503.302/3"> <num value="3">(3)</num> <chapeau>has successfully completed a graduate degree at a regionally accredited institution of higher education and the number of graduate semester hours required by executive council rule, which may not be less than 48 hours and must include 300 clock hours of supervised practicum that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c503/scG/s503.302/A"> <num value="A">(A)</num> <content>is primarily counseling in nature; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c503/scG/s503.302/B"> <num value="B">(B)</num> <content>meets the specific academic course content and training standards established by the executive council;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scG/s503.302/4"> <num value="4">(4)</num> <content>has completed the number of supervised experience hours required by executive council rule, which may not be less than 3,000 hours working in a counseling setting that meets the requirements established by the executive council after the completion of the graduate program described by Subdivision (3);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scG/s503.302/5"> <num value="5">(5)</num> <content>passes the license examination and jurisprudence examination required by this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scG/s503.302/6"> <num value="6">(6)</num> <content>submits an application as required by the executive council, accompanied by the required application fee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scG/s503.302/7"> <num value="7">(7)</num> <content>meets any other requirement prescribed by the executive council.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scG/s503.302/b"> <num value="b">(b)</num> <content>In establishing the standards described by Subsection (a)(3)(B), the executive council shall review and consider the standards as developed by the appropriate professional association.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scG/s503.302/c"> <num value="c">(c)</num> <content>The executive council may require the statements on a license application to be made under oath.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.263(a), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 561 (H.B. 1283), Sec. 15, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 561 (H.B. 1283), Sec. 25(3), eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.063, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scG/s503.3025"> <num value="503.3025">Sec. 503.3025.</num> <heading>EXPERIENCE REQUIRED TO ACT AS SUPERVISOR</heading> <content>The executive council shall allow a license holder who has practiced as a licensed counselor in another state to count that out-of-state experience toward any experience that the license holder is required by executive council rule to obtain to act as a supervisor under this chapter if the executive council determines that the other state has license requirements substantially equivalent to the requirements of this chapter.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.064, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scG/s503.303"> <num value="503.303">Sec. 503.303.</num> <heading>SPECIALIZATION IN ART THERAPY</heading> <subsection identifier="/us/tx/oc/t3/c503/scG/s503.303/a"> <num value="a">(a)</num> <chapeau>A person qualifies for a license as a professional counselor with a specialization in art therapy if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c503/scG/s503.303/1"> <num value="1">(1)</num> <content>meets the requirements for a license under Section 503.302;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scG/s503.303/2"> <num value="2">(2)</num> <chapeau>holds:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c503/scG/s503.303/A"> <num value="A">(A)</num> <content>a master's or doctoral degree in art therapy that includes at least 700 hours of supervised practicum from an accredited institution; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c503/scG/s503.303/B"> <num value="B">(B)</num> <content>a master's degree in a counseling-related field if the person has completed at least:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scG/s503.303/i"> <num value="i">(i)</num> <chapeau>21 semester hours of sequential course work in the history, theory, and practice of art therapy; and</chapeau> <clause identifier="/us/tx/oc/t3/c503/scG/s503.303/ii"> <num value="ii">(ii)</num> <content>700 hours of supervised practicum from an accredited institution;</content> </clause> <paragraph identifier="/us/tx/oc/t3/c503/scG/s503.303/3"> <num value="3">(3)</num> <chapeau>completes the following postgraduate experience in addition to the requirements of Subdivision (2) under the supervision of a licensed professional counselor with a specialization in art therapy:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c503/scG/s503.303/A"> <num value="A">(A)</num> <content>at least 1,000 client contact hours, if the applicant holds a degree described by Subdivision (2)(A); or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c503/scG/s503.303/B"> <num value="B">(B)</num> <content>at least 2,000 client contact hours, if the applicant holds a degree described by Subdivision (2)(B); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scG/s503.303/4"> <num value="4">(4)</num> <content>demonstrates successful completion of the national Certification Examination in Art Therapy of the Art Therapy Credentials Board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scG/s503.303/b"> <num value="b">(b)</num> <content>The executive council shall accept an individual course from an art therapy program accredited through the American Art Therapy Association as satisfying the education requirements under Section 503.302(a)(3) if at least 75 percent of the course content is substantially equivalent to the content of a course required by executive council rule.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scG/s503.303/c"> <num value="c">(c)</num> <content>Repealed by Acts 2005, 79th Leg., Ch. 561, Sec. 25(4), eff. September 1, 2005.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 561 (H.B. 1283), Sec. 25(4), eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.065, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scG/s503.304"> <num value="503.304">Sec. 503.304.</num> <heading>REVIEW OF APPLICATION</heading> <subsection identifier="/us/tx/oc/t3/c503/scG/s503.304/a"> <num value="a">(a)</num> <chapeau>Not later than the 30th day before the examination date, after investigation of a license application and review of other evidence submitted, the executive council shall notify the applicant that the application and evidence submitted are:</chapeau> <paragraph identifier="/us/tx/oc/t3/c503/scG/s503.304/1"> <num value="1">(1)</num> <content>satisfactory and accepted; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scG/s503.304/2"> <num value="2">(2)</num> <content>unsatisfactory and rejected.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scG/s503.304/b"> <num value="b">(b)</num> <content>If the executive council rejects an application, the executive council shall state in the notice the reasons for the rejection.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.066, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scG/s503.305"> <num value="503.305">Sec. 503.305.</num> <heading>LICENSE EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c503/scG/s503.305/a"> <num value="a">(a)</num> <content>The executive council shall administer examinations to determine the competence of qualified applicants at least twice each calendar year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scG/s503.305/b"> <num value="b">(b)</num> <content>The executive council shall contract with a nationally recognized testing organization to develop and administer a written professional counselor licensing examination to applicants who apply for a license under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 561 (H.B. 1283), Sec. 16, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 561 (H.B. 1283), Sec. 25(5), eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.067, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scG/s503.3055"> <num value="503.3055">Sec. 503.3055.</num> <heading>JURISPRUDENCE EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c503/scG/s503.3055/a"> <num value="a">(a)</num> <content>The board shall develop a jurisprudence examination to determine an applicant's knowledge of this chapter, executive council rules, and any other applicable laws of this state affecting the applicant's professional counseling practice. The executive council shall administer the examination at least twice each calendar year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scG/s503.3055/b"> <num value="b">(b)</num> <content>The executive council shall adopt rules to implement this section, including rules related to the development and administration of the examination, examination fees, guidelines for reexamination, grading the examination, and providing notice of examination results.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 561 (H.B. 1283), Sec. 17, eff. September 1, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.068, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scG/s503.308"> <num value="503.308">Sec. 503.308.</num> <heading>ASSOCIATE LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c503/scG/s503.308/a"> <num value="a">(a)</num> <content>The executive council by rule may provide for the issuance of an associate license. Rules adopted under this subsection must provide a time limit for the period an associate license is valid.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scG/s503.308/b"> <num value="b">(b)</num> <chapeau>The executive council by rule may adopt a system under which an associate license may be issued to a person who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c503/scG/s503.308/1"> <num value="1">(1)</num> <content>meets all of the academic and examination requirements for licensing; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scG/s503.308/2"> <num value="2">(2)</num> <content>enters into a supervisory agreement with a supervisor approved by the executive council.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.069, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 1155 (S.B. 2587), Sec. 24, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scG/s503.310"> <num value="503.310">Sec. 503.310.</num> <heading>PROVISIONAL LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c503/scG/s503.310/a"> <num value="a">(a)</num> <content>On application and payment of applicable fees, the executive council may issue a provisional license to a person who holds a license as a counselor or art therapist issued by another state or by a jurisdiction acceptable to the executive council.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scG/s503.310/b"> <num value="b">(b)</num> <chapeau>An applicant for a provisional license must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c503/scG/s503.310/1"> <num value="1">(1)</num> <content>be licensed in good standing as a counselor or art therapist in another state, territory, or jurisdiction that has licensing requirements substantially equivalent to the requirements of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scG/s503.310/2"> <num value="2">(2)</num> <content>have passed the required license examination; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scG/s503.310/3"> <num value="3">(3)</num> <content>be sponsored by a person licensed under this chapter with whom the applicant may practice under a provisional license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scG/s503.310/c"> <num value="c">(c)</num> <content>An applicant is not required to comply with Subsection (b)(3) if the executive council determines that compliance with that subsection is a hardship to the applicant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scG/s503.310/d"> <num value="d">(d)</num> <content>A provisional license is valid until the date the executive council approves or denies the provisional license holder's application for a license under Section 503.311.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 561 (H.B. 1283), Sec. 19, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.070, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scG/s503.311"> <num value="503.311">Sec. 503.311.</num> <heading>ISSUANCE OF LICENSE TO PROVISIONAL LICENSE HOLDER</heading> <subsection identifier="/us/tx/oc/t3/c503/scG/s503.311/a"> <num value="a">(a)</num> <chapeau>The executive council shall issue a license to the holder of a provisional license who applies for a license if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c503/scG/s503.311/1"> <num value="1">(1)</num> <content>the executive council verifies that the applicant has the academic and experience requirements for a regular license under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scG/s503.311/2"> <num value="2">(2)</num> <content>the applicant satisfies any other license requirements under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scG/s503.311/b"> <num value="b">(b)</num> <chapeau>The executive council must complete the processing of a provisional license holder's application for a license not later than the later of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c503/scG/s503.311/1"> <num value="1">(1)</num> <content>the 180th day after the date the provisional license is issued; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scG/s503.311/2"> <num value="2">(2)</num> <content>the date licenses are issued following completion of the next licensing and jurisprudence examinations.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.071, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scG/s503.312"> <num value="503.312">Sec. 503.312.</num> <heading>INACTIVE STATUS</heading> <subsection identifier="/us/tx/oc/t3/c503/scG/s503.312/a"> <num value="a">(a)</num> <content>On request of a person licensed under this chapter, the executive council shall place the person's license on inactive status.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scG/s503.312/b"> <num value="b">(b)</num> <chapeau>A person whose license is inactive:</chapeau> <paragraph identifier="/us/tx/oc/t3/c503/scG/s503.312/1"> <num value="1">(1)</num> <content>foregoes the licensing rights granted under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scG/s503.312/2"> <num value="2">(2)</num> <content>is not required to pay a license renewal fee or any penalty fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scG/s503.312/c"> <num value="c">(c)</num> <chapeau>A person whose license is inactive may apply to reactivate the license. The executive council shall reactivate the license if the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t3/c503/scG/s503.312/1"> <num value="1">(1)</num> <content>pays a license fee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scG/s503.312/2"> <num value="2">(2)</num> <content>is not in violation of this chapter when the applicant applies to reactivate the license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scG/s503.312/3"> <num value="3">(3)</num> <content>fulfills the requirements provided by executive council rule for the holder of an inactive license.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.072, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scG/s503.313"> <num value="503.313">Sec. 503.313.</num> <heading>RETIREMENT STATUS</heading> <content>The executive council by rule may adopt a system for placing a person licensed under this chapter on retirement status.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.073, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scG/s503.314"> <num value="503.314">Sec. 503.314.</num> <heading>DISPLAY AND SURRENDER OF LICENSE CERTIFICATE</heading> <subsection identifier="/us/tx/oc/t3/c503/scG/s503.314/a"> <num value="a">(a)</num> <content>A person licensed under this chapter shall display the person's license certificate in an appropriate and public manner.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scG/s503.314/b"> <num value="b">(b)</num> <content>A license certificate issued by the executive council is the property of the executive council and must be surrendered on demand.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.074, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c503/scH"> <num value="H">SUBCHAPTER H.</num> <heading>LICENSE RENEWAL</heading> <section identifier="/us/tx/oc/t3/c503/scH/s503.351"> <num value="503.351">Sec. 503.351.</num> <heading>RENEWAL; ELIGIBILITY</heading> <chapeau>A person licensed under this chapter may renew the license biennially if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c503/scH/s503.351/1"> <num value="1">(1)</num> <content>is not in violation of this chapter when the person applies for renewal; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scH/s503.351/2"> <num value="2">(2)</num> <content>fulfills the continuing education requirements established by the executive council.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 561 (H.B. 1283), Sec. 20, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.075, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scH/s503.352"> <num value="503.352">Sec. 503.352.</num> <heading>LICENSE EXPIRATION DATE</heading> <content>The executive council shall adopt a system under which licenses expire on various dates during the year. On renewal of the license on the expiration date, the total license renewal fee is payable.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.264(a), eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.076, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scH/s503.353"> <num value="503.353">Sec. 503.353.</num> <heading>NOTICE OF LICENSE EXPIRATION</heading> <content>Not later than the 30th day before the expiration date of a person's license, the executive council shall send written notice of the impending license expiration to the person at the person's last known address according to the executive council's records.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.077, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c503/scI"> <num value="I">SUBCHAPTER I.</num> <heading>DISCIPLINARY ACTIONS</heading> <section identifier="/us/tx/oc/t3/c503/scI/s503.401"> <num value="503.401">Sec. 503.401.</num> <heading>DISCIPLINARY ACTIONS</heading> <subsection identifier="/us/tx/oc/t3/c503/scI/s503.401/a"> <num value="a">(a)</num> <chapeau>A person licensed under this chapter is subject to disciplinary action under Subchapter G, Chapter 507, if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c503/scI/s503.401/1"> <num value="1">(1)</num> <content>violates this chapter or a rule or code of ethics adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scI/s503.401/2"> <num value="2">(2)</num> <content>commits an act for which the license holder would be liable under Chapter 81, Civil Practice and Remedies Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scI/s503.401/3"> <num value="3">(3)</num> <content>is legally committed to an institution because of mental incompetence from any cause; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scI/s503.401/4"> <num value="4">(4)</num> <content>directly or indirectly offers to pay or agrees to accept remuneration to or from any person for securing or soliciting a patient or patronage.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scI/s503.401/b"> <num value="b">(b)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.113(80), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scI/s503.401/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.113(80), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scI/s503.401/d"> <num value="d">(d)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.113(80), eff. September 1, 2019.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.079, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.113(80), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scI/s503.407"> <num value="503.407">Sec. 503.407.</num> <heading>REFUND</heading> <subsection identifier="/us/tx/oc/t3/c503/scI/s503.407/a"> <num value="a">(a)</num> <content>Subject to Subsection (b), the executive council may order a license holder to pay a refund to a consumer as provided in an agreement resulting from an informal settlement conference instead of or in addition to imposing an administrative penalty under Subchapter H, Chapter 507.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scI/s503.407/b"> <num value="b">(b)</num> <content>The amount of a refund ordered as provided in an agreement resulting from an informal settlement conference may not exceed the amount the consumer paid to the license holder for a service regulated by this chapter. The executive council may not require payment of other damages or estimate harm in a refund order.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 561 (H.B. 1283), Sec. 22, eff. September 1, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.080, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c503/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c503/scJ/s503.452"> <num value="503.452">Sec. 503.452.</num> <heading>CRIMINAL OFFENSES</heading> <subsection identifier="/us/tx/oc/t3/c503/scJ/s503.452/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person knowingly:</chapeau> <paragraph identifier="/us/tx/oc/t3/c503/scJ/s503.452/1"> <num value="1">(1)</num> <content>engages in the practice of professional counseling without holding a license under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scJ/s503.452/2"> <num value="2">(2)</num> <content>represents the person by the title "Licensed Professional Counselor" or "Licensed Counselor" without holding a license under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scJ/s503.452/3"> <num value="3">(3)</num> <chapeau>represents the person by the title "Licensed Professional Counselor -- Art Therapist," "Art Therapist," or by the initials "L.P.C. -- A.T." or "A.T." without:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c503/scJ/s503.452/A"> <num value="A">(A)</num> <content>holding a license with a specialization in art therapy under Section 503.303; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c503/scJ/s503.452/B"> <num value="B">(B)</num> <content>holding a license under Section 503.309; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c503/scJ/s503.452/4"> <num value="4">(4)</num> <content>uses any title, words, letters, or abbreviations that imply that the person is licensed under this chapter if the person is not licensed under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c503/scJ/s503.452/b"> <num value="b">(b)</num> <content>An offense under this section is a Class B misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c503/scJ/s503.453"> <num value="503.453">Sec. 503.453.</num> <heading>REPORT OF ALLEGED OFFENSE</heading> <content>The executive council shall notify the appropriate prosecuting attorney of an alleged offense committed under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.081, eff. September 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c504"> <num value="504">CHAPTER 504.</num> <heading>CHEMICAL DEPENDENCY COUNSELORS</heading> <subchapter identifier="/us/tx/oc/t3/c504/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c504/scA/s504.001"> <num value="504.001">Sec. 504.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scA/s504.001/1"> <num value="1">(1)</num> <content>"Certified clinical supervisor" means a person certified in accordance with Section 504.1521.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scA/s504.001/2"> <num value="2">(2)</num> <chapeau>"Chemical dependency counseling" means assisting an individual or group to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c504/scA/s504.001/A"> <num value="A">(A)</num> <content>develop an understanding of chemical dependency problems;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c504/scA/s504.001/B"> <num value="B">(B)</num> <content>define goals; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c504/scA/s504.001/C"> <num value="C">(C)</num> <content>plan action reflecting the individual's or group's interest, abilities, and needs as affected by claimed or indicated chemical dependency problems.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scA/s504.001/3"> <num value="3">(3)</num> <content>"Chemical dependency counselor" means a person licensed under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scA/s504.001/4"> <num value="4">(4)</num> <content>"Clinical training institution" means a person registered with the department in accordance with Section 504.1521 to supervise a counselor intern.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scA/s504.001/5"> <num value="5">(5)</num> <content>"Commissioner" means the commissioner of state health services.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scA/s504.001/6"> <num value="6">(6)</num> <content>"Counselor intern" means a person registered with the department in accordance with Section 504.1515.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scA/s504.001/7"> <num value="7">(7)</num> <content>"Department" means the Department of State Health Services.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scA/s504.001/8"> <num value="8">(8)</num> <content>"Executive commissioner" means the executive commissioner of the Health and Human Services Commission.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scA/s504.001/9"> <num value="9">(9)</num> <content>"Peer assistance program" means a program approved by the department under Section 504.057.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scA/s504.001/10"> <num value="10">(10)</num> <content>"Person" means an individual, corporation, partnership, association, or other business or professional entity.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scA/s504.001/11"> <num value="11">(11)</num> <content>"Practice of chemical dependency counseling" means providing or offering to provide chemical dependency counseling services involving the application of the principles, methods, and procedures of the chemical dependency counseling profession.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1172, Sec. 1, eff. Sept. 1, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scA/s504.002"> <num value="504.002">Sec. 504.002.</num> <heading>EXEMPTIONS; APPLICABILITY</heading> <subsection identifier="/us/tx/oc/t3/c504/scA/s504.002/a"> <num value="a">(a)</num> <chapeau>A person is exempt from this chapter if the person does not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scA/s504.002/1"> <num value="1">(1)</num> <content>directly or indirectly represent to the public that the person is licensed under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scA/s504.002/2"> <num value="2">(2)</num> <content>use any name, title, or designation indicating that the person is licensed under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scA/s504.002/b"> <num value="b">(b)</num> <chapeau>This chapter does not apply to an activity or service of a person who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scA/s504.002/1"> <num value="1">(1)</num> <content>is employed as a counselor by a federal institution and is providing chemical dependency counseling within the scope of the person's employment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scA/s504.002/2"> <num value="2">(2)</num> <chapeau>except as provided by Section 504.1515, is a student, intern, or trainee pursuing a supervised course of study in counseling at a regionally accredited institution of higher education or training institution, if the person:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c504/scA/s504.002/A"> <num value="A">(A)</num> <content>is designated as a "counselor intern"; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c504/scA/s504.002/B"> <num value="B">(B)</num> <content>is engaging in the activity or providing the service as part of the course of study;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scA/s504.002/3"> <num value="3">(3)</num> <chapeau>is not a resident of this state, if the person:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c504/scA/s504.002/A"> <num value="A">(A)</num> <content>engages in the activity or provides the service in this state for not more than 30 days during any year; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c504/scA/s504.002/B"> <num value="B">(B)</num> <content>is authorized to engage in the activity or provide the service under the law of the state of the person's residence;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scA/s504.002/4"> <num value="4">(4)</num> <content>is a licensed physician, psychologist, professional counselor, or social worker;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scA/s504.002/5"> <num value="5">(5)</num> <content>is a religious leader of a congregation providing pastoral chemical dependency counseling within the scope of the person's duties;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scA/s504.002/6"> <num value="6">(6)</num> <content>is working for or providing counseling with a program exempt under Subchapter C, Chapter 464, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scA/s504.002/7"> <num value="7">(7)</num> <content>is a school counselor certified by the State Board for Educator Certification; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scA/s504.002/8"> <num value="8">(8)</num> <chapeau>provides chemical dependency counseling through a program or in a facility that receives funding from the Texas Department of Criminal Justice and who is credentialed as:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c504/scA/s504.002/A"> <num value="A">(A)</num> <content>a certified criminal justice addictions professional by the International Certification and Reciprocity Consortium; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c504/scA/s504.002/B"> <num value="B">(B)</num> <content>having certified criminal justice professional applicant status issued by the Texas Certification Board of Addiction Professionals.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scA/s504.002/c"> <num value="c">(c)</num> <content>A person exempt under this section who obtains a license under this chapter is subject to this chapter to the same extent as any other person who obtains a license under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1107, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 2, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 564 (H.B. 3145), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c504/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES OF EXECUTIVE COMMISSIONER AND DEPARTMENT</heading> <section identifier="/us/tx/oc/t3/c504/scB/s504.051"> <num value="504.051">Sec. 504.051.</num> <heading>GENERAL POWERS AND DUTIES OF EXECUTIVE COMMISSIONER</heading> <chapeau>The executive commissioner shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scB/s504.051/1"> <num value="1">(1)</num> <content>adopt rules as necessary for the performance of its duties under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scB/s504.051/2"> <num value="2">(2)</num> <content>establish standards of conduct and ethics for persons licensed under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scB/s504.051/3"> <num value="3">(3)</num> <content>establish any additional criteria for peer assistance programs for chemical dependency counselors that the executive commissioner determines necessary.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 3, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scB/s504.0515"> <num value="504.0515">Sec. 504.0515.</num> <heading>GENERAL POWERS AND DUTIES OF DEPARTMENT</heading> <chapeau>The department shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scB/s504.0515/1"> <num value="1">(1)</num> <content>enforce rules as necessary for the performance of its duties under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scB/s504.0515/2"> <num value="2">(2)</num> <content>ensure strict compliance with and enforcement of this chapter.</content> </paragraph> <sourceCredit>Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 3, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scB/s504.052"> <num value="504.052">Sec. 504.052.</num> <heading>DISCRIMINATION PROHIBITED</heading> <chapeau>In taking an action or making a decision under this chapter, the executive commissioner, commissioner, and department shall do so without regard to the sex, race, religion, national origin, color, or political affiliation of the person affected. For purposes of this section, taking an action or making a decision under this chapter includes:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scB/s504.052/1"> <num value="1">(1)</num> <content>considering a license application;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scB/s504.052/2"> <num value="2">(2)</num> <content>conducting an examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scB/s504.052/3"> <num value="3">(3)</num> <content>adopting or enforcing a rule; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scB/s504.052/4"> <num value="4">(4)</num> <content>conducting a disciplinary proceeding.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 3, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scB/s504.053"> <num value="504.053">Sec. 504.053.</num> <heading>FEES; ACCOUNT</heading> <subsection identifier="/us/tx/oc/t3/c504/scB/s504.053/a"> <num value="a">(a)</num> <content>The executive commissioner by rule shall set application, examination, license renewal, and other fees in amounts sufficient to cover the costs of administering this chapter. The fees for the issuance or renewal of a license under this chapter shall be set in amounts designed to allow the department to recover from the license holders all of the direct and indirect costs to the department in administering and enforcing this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scB/s504.053/b"> <num value="b">(b)</num> <content>General revenue taxes may not be used to administer this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 3, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.108, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scB/s504.054"> <num value="504.054">Sec. 504.054.</num> <heading>COLLECTION ACTION</heading> <content>A district court in Travis County has exclusive jurisdiction of an action to collect an obligation owed to the department, including an administrative penalty assessed under Subchapter G.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 3, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scB/s504.055"> <num value="504.055">Sec. 504.055.</num> <heading>OFFICIAL ROSTER</heading> <subsection identifier="/us/tx/oc/t3/c504/scB/s504.055/a"> <num value="a">(a)</num> <content>The department may prepare and publish a roster showing the name and address, as reflected by the department's records, of each chemical dependency counselor.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scB/s504.055/b"> <num value="b">(b)</num> <content>If the department publishes a roster under this section, the department shall mail a copy of the roster to each person licensed by the department and shall file a copy of the roster with the secretary of state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scB/s504.055/c"> <num value="c">(c)</num> <content>A person's name and address may appear in the roster only if each fee assessed against the person under this chapter is current and paid in full at the time the roster is sent to the printer or publisher.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scB/s504.055/d"> <num value="d">(d)</num> <content>The department may charge a fee in an amount set by the executive commissioner by rule for the roster published under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scB/s504.055/e"> <num value="e">(e)</num> <content>The department may not include the home address of a person licensed by the department in a roster the department publishes on the department's Internet website unless the person requests that the person's home address appear in the roster on the website. A request under this subsection must be made in the manner prescribed by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scB/s504.055/f"> <num value="f">(f)</num> <content>The home address of a person licensed under this chapter that is included in a roster the department prepares under this section is public information and is not excepted from required disclosure under Chapter 552, Government Code.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 3, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.109, eff. April 2, 2015. Acts 2019, 86th Leg., R.S., Ch. 91 (H.B. 125), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scB/s504.056"> <num value="504.056">Sec. 504.056.</num> <heading>RULES RESTRICTING ADVERTISING OR COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/oc/t3/c504/scB/s504.056/a"> <num value="a">(a)</num> <content>The executive commissioner may not adopt a rule restricting advertising or competitive bidding by a person regulated by the department under this chapter except to prohibit a false, misleading, or deceptive practice.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scB/s504.056/b"> <num value="b">(b)</num> <chapeau>The executive commissioner may not include in rules adopted under this chapter a rule that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scB/s504.056/1"> <num value="1">(1)</num> <content>restricts the person's use of any advertising medium;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scB/s504.056/2"> <num value="2">(2)</num> <content>restricts the person's personal appearance or use of the person's voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scB/s504.056/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement by the person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scB/s504.056/4"> <num value="4">(4)</num> <content>restricts the person's advertisement under a trade name.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 3, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scB/s504.057"> <num value="504.057">Sec. 504.057.</num> <heading>APPROVAL OF PEER ASSISTANCE PROGRAMS</heading> <subsection identifier="/us/tx/oc/t3/c504/scB/s504.057/a"> <num value="a">(a)</num> <content>The department shall approve one or more peer assistance programs established by the department or a professional association in accordance with Chapter 467, Health and Safety Code, from which persons licensed under this chapter may seek assistance.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scB/s504.057/b"> <num value="b">(b)</num> <chapeau>The department shall approve a peer assistance program that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scB/s504.057/1"> <num value="1">(1)</num> <content>meets the minimum criteria established by the executive commissioner or department under Chapter 467, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scB/s504.057/2"> <num value="2">(2)</num> <content>meets any additional criteria established by the executive commissioner or department for chemical dependency counselors licensed under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scB/s504.057/3"> <num value="3">(3)</num> <content>is designed to assist a chemical dependency counselor whose ability to perform a professional service is impaired by abuse of or dependency on drugs or alcohol.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scB/s504.057/c"> <num value="c">(c)</num> <content>The department shall maintain a list of approved peer assistance programs for licensed chemical dependency counselors on the department's Internet website.</content> </subsection> <sourceCredit>Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 3, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scB/s504.058"> <num value="504.058">Sec. 504.058.</num> <heading>FUNDING FOR CHEMICAL DEPENDENCY COUNSELOR PROGRAMS</heading> <subsection identifier="/us/tx/oc/t3/c504/scB/s504.058/a"> <num value="a">(a)</num> <content>The executive commissioner shall add a surcharge of not more than $10 to the license or license renewal fee for a license under this chapter to fund approved peer assistance programs for chemical dependency counselors. Money collected from the surcharge shall be remitted to the comptroller for deposit to the credit of the chemical dependency counselor account. The chemical dependency counselor account is an account in the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scB/s504.058/b"> <num value="b">(b)</num> <content>Subject to the General Appropriations Act, the department may use the money from the surcharge collected under this section and deposited in the chemical dependency counselor account only to fund approved peer assistance programs and to pay the administrative costs incurred by the department that are related to the programs.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 564 (H.B. 3145), Sec. 3, eff. June 17, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c504/scC"> <num value="C">SUBCHAPTER C.</num> <heading>PUBLIC INTEREST INFORMATION AND</heading> <section identifier="/us/tx/oc/t3/c504/scC/s114376.105549"> <num value="114376.105549">Sec. 114376.105549.</num> <heading></heading> <content>COMPLAINT PROCEDURES</content> </section> <section identifier="/us/tx/oc/t3/c504/scC/s504.101"> <num value="504.101">Sec. 504.101.</num> <heading>CONSUMER INTEREST INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c504/scC/s504.101/a"> <num value="a">(a)</num> <content>The department shall prepare information of consumer interest describing the regulatory functions of the department and the procedures by which consumer complaints are filed with and resolved by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scC/s504.101/b"> <num value="b">(b)</num> <content>The department shall make the information available to the public and appropriate state agencies.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 3, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scC/s504.102"> <num value="504.102">Sec. 504.102.</num> <heading>CONSUMER INFORMATION FOR FILING COMPLAINTS</heading> <chapeau>Each person licensed under this chapter shall display prominently at all times in the person's place of business a sign containing:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scC/s504.102/1"> <num value="1">(1)</num> <content>the name, mailing address, and telephone number of the department; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scC/s504.102/2"> <num value="2">(2)</num> <content>a statement informing a consumer that a complaint against a person licensed under this chapter may be directed to the department.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 3, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scC/s504.103"> <num value="504.103">Sec. 504.103.</num> <heading>RECORDS OF COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c504/scC/s504.103/a"> <num value="a">(a)</num> <chapeau>The department shall keep information about each complaint filed with the department. The information must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scC/s504.103/1"> <num value="1">(1)</num> <content>the date the complaint is received;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scC/s504.103/2"> <num value="2">(2)</num> <content>the name of the complainant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scC/s504.103/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scC/s504.103/4"> <num value="4">(4)</num> <content>a record of each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scC/s504.103/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scC/s504.103/6"> <num value="6">(6)</num> <content>for a complaint for which the department took no action, an explanation of the reason the complaint was closed without action.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scC/s504.103/b"> <num value="b">(b)</num> <content>The department shall keep an information file about each complaint filed with the department that the department has authority to resolve.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scC/s504.103/c"> <num value="c">(c)</num> <content>The department, at least quarterly and until final disposition of the complaint, shall notify the person filing the complaint and each person or entity that is the subject of the complaint of the status of the complaint unless the notice would jeopardize an undercover investigation.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 3, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c504/scD"> <num value="D">SUBCHAPTER D.</num> <heading>LICENSE AND REGISTRATION REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c504/scD/s504.151"> <num value="504.151">Sec. 504.151.</num> <heading>LICENSE REQUIRED; USE OF TITLE</heading> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.151/a"> <num value="a">(a)</num> <content>A person may not engage in the practice of chemical dependency counseling unless the person is licensed as a chemical dependency counselor under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.151/b"> <num value="b">(b)</num> <chapeau>A person, other than a person licensed under this chapter or exempt from the application of this chapter, may not use:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.151/1"> <num value="1">(1)</num> <content>the term "chemical dependency counselor" or any combination, variation, or abbreviation of that term as a professional, business, or commercial identification, name, title, or representation; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.151/2"> <num value="2">(2)</num> <content>any letter, abbreviation, work symbol, slogan, sign, or any combination or variation likely to create the impression that the person is authorized to practice chemical dependency counseling or is a licensed chemical dependency counselor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.151/c"> <num value="c">(c)</num> <chapeau>Unless a person is engaged in the practice of chemical dependency counseling in accordance with this chapter, the person may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.151/1"> <num value="1">(1)</num> <content>hold the person out to the public as engaged in the practice of chemical dependency counseling;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.151/2"> <num value="2">(2)</num> <content>offer chemical dependency counseling services, including offering those services under an assumed, trade, business, professional, partnership, or corporate name or title; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.151/3"> <num value="3">(3)</num> <content>use the term "licensed chemical dependency counselor," the abbreviation "LCDC," or any combination or variation of that term or abbreviation in connection with the person's practice.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scD/s504.1511"> <num value="504.1511">Sec. 504.1511.</num> <heading>OTHER CERTIFICATIONS INCLUDED ON LICENSE</heading> <content>A license issued under this chapter must include an area on which a license holder may apply an adhesive label issued by the Texas Certification Board of Addiction Professionals with the designation and expiration date of any other related certification held by the license holder that is approved by the International Certification Reciprocity Consortium or another entity approved by the department.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 4, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scD/s504.1515"> <num value="504.1515">Sec. 504.1515.</num> <heading>COUNSELOR INTERNS</heading> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.1515/a"> <num value="a">(a)</num> <chapeau>A person seeking a license as a chemical dependency counselor shall register with the department as a counselor intern by submitting, in a form acceptable to the department, the following:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.1515/1"> <num value="1">(1)</num> <content>an application fee and a background investigation fee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.1515/2"> <num value="2">(2)</num> <content>a completed, signed, dated, and notarized application on a form prescribed by the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.1515/3"> <num value="3">(3)</num> <content>a recent full-face wallet-sized photograph of the applicant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.1515/4"> <num value="4">(4)</num> <content>two sets of fingerprints completed in accordance with department instructions on cards issued by the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.1515/5"> <num value="5">(5)</num> <chapeau>documentation verifying the applicant successfully completed:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c504/scD/s504.1515/A"> <num value="A">(A)</num> <content>270 total hours of approved curricula described by Section 504.152(3)(A); and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c504/scD/s504.1515/B"> <num value="B">(B)</num> <content>300 hours of approved supervised field work practicum described by Section 504.152(3)(C); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.1515/6"> <num value="6">(6)</num> <content>documentation verifying the applicant received a high school diploma or its equivalent.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.1515/b"> <num value="b">(b)</num> <content>The department may obtain criminal history record information relating to a counselor intern or an applicant for registration as a counselor intern from the Department of Public Safety and the Federal Bureau of Investigation.</content> </subsection> <sourceCredit>Acts 2003, 78th Leg., ch. 1172, Sec. 3, eff. Sept. 1, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 5, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scD/s504.152"> <num value="504.152">Sec. 504.152.</num> <heading>ELIGIBILITY REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.152/a"> <num value="a">(a)</num> <chapeau>To be eligible for a license under this chapter, a person must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.152/1"> <num value="1">(1)</num> <content>be at least 18 years of age;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.152/2"> <num value="2">(2)</num> <content>hold an associate degree or a more advanced degree;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.152/3"> <num value="3">(3)</num> <chapeau>have completed:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c504/scD/s504.152/A"> <num value="A">(A)</num> <content>135 hours, or nine semester hours, specific to substance abuse disorders and treatment and an additional 135 hours, or nine semester hours, specific or related to chemical dependency counseling;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c504/scD/s504.152/B"> <num value="B">(B)</num> <content>4,000 hours of approved supervised experience working with chemically dependent persons; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c504/scD/s504.152/C"> <num value="C">(C)</num> <content>300 hours of approved supervised field work practicum;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.152/4"> <num value="4">(4)</num> <content>provide two letters of reference from chemical dependency counselors;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.152/5"> <num value="5">(5)</num> <content>pass a written examination approved by the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.152/6"> <num value="6">(6)</num> <content>submit a case presentation to the test administrator;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.152/7"> <num value="7">(7)</num> <content>be determined by the department to be worthy of the public trust and confidence;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.152/8"> <num value="8">(8)</num> <content>successfully complete the chemical dependency counselor examination under Section 504.156;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.152/9"> <num value="9">(9)</num> <content>sign a written agreement to comply with the standards of ethics approved by the department; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.152/10"> <num value="10">(10)</num> <content>provide to the department written assurance that the applicant has access to a peer assistance program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.152/b"> <num value="b">(b)</num> <content>The department may waive the requirement under Subsection (a)(10) if the department determines that a peer assistance program is not reasonably available to the license holder.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1172, Sec. 4, eff. Sept. 1, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 5, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 564 (H.B. 3145), Sec. 4, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scD/s504.1521"> <num value="504.1521">Sec. 504.1521.</num> <heading>SUPERVISED WORK EXPERIENCE</heading> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.1521/a"> <num value="a">(a)</num> <content>A counselor intern shall obtain the supervised work experience required under Section 504.152 that is obtained in this state at a clinical training institution or under the supervision of a certified clinical supervisor.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.1521/b"> <num value="b">(b)</num> <chapeau>The executive commissioner shall adopt rules necessary to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.1521/1"> <num value="1">(1)</num> <content>register clinical training institutions that meet the criteria established by the executive commissioner to protect the safety and welfare of the people of this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.1521/2"> <num value="2">(2)</num> <content>certify clinical supervisors who hold certification credentials approved by the department or by a person designated by the department, such as the International Certification and Reciprocity Consortium or another person that meets the criteria established by the executive commissioner to protect the safety and welfare of the people of this state.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 6, eff. September 1, 2008. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.110, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scD/s504.1525"> <num value="504.1525">Sec. 504.1525.</num> <heading>CERTAIN GROUNDS FOR LICENSE, REGISTRATION, OR CERTIFICATION REFUSAL; EXCEPTION</heading> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.1525/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), the department may not issue a license, registration, or certification under this chapter to an applicant who has been:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.1525/1"> <num value="1">(1)</num> <content>convicted or placed on community supervision during the three years preceding the date of application in any jurisdiction for an offense equal to a Class B misdemeanor specified by department rule;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.1525/2"> <num value="2">(2)</num> <content>convicted or placed on community supervision in any jurisdiction for an offense equal to or greater than a Class A misdemeanor specified by department rule; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.1525/3"> <num value="3">(3)</num> <content>found to be incapacitated by a court on the basis of a mental defect or disease.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.1525/b"> <num value="b">(b)</num> <content>The department may issue a license, registration, or certification to a person convicted or placed on community supervision in any jurisdiction for a drug or alcohol offense described by Subsection (a)(1) or (2) if the department determines that the applicant has successfully completed participation in an approved peer assistance program.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.1525/c"> <num value="c">(c)</num> <content>Subsection (a) does not apply to an applicant who has, with respect to Subsection (a)(1) or (2), received a full pardon based on the person's wrongful conviction or, with respect to Subsection (a)(3), been found by a court to no longer be incapacitated.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1107, Sec. 3, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 7, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 564 (H.B. 3145), Sec. 5, eff. June 17, 2011. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.111, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scD/s504.153"> <num value="504.153">Sec. 504.153.</num> <heading>ALTERNATIVE QUALIFICATIONS AND EVIDENCE OF LICENSE REQUIREMENT SATISFACTION</heading> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.153/a"> <num value="a">(a)</num> <chapeau>An applicant is exempt from the requirements of Sections 504.152(3)(A) and (C) if the applicant holds a baccalaureate degree or a more advanced degree in:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.153/1"> <num value="1">(1)</num> <content>chemical dependency counseling; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.153/2"> <num value="2">(2)</num> <content>psychology, sociology, or any other related program approved by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.153/b"> <num value="b">(b)</num> <content>On presentation of documentation by an applicant who holds a degree described by Subsection (a), the department may waive any portion of the requirement established by Section 504.152(3)(B) that the department determines has been satisfied as evidenced by the documentation.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1172, Sec. 5, eff. Sept. 1, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 7, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scD/s504.155"> <num value="504.155">Sec. 504.155.</num> <heading>LICENSE APPLICATION</heading> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.155/a"> <num value="a">(a)</num> <chapeau>An application for a license under this chapter must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.155/1"> <num value="1">(1)</num> <content>be on a form prescribed and furnished by the department; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.155/2"> <num value="2">(2)</num> <content>contain a statement made under oath of the applicant's education, experience, and other qualifications established by the department as required for a license under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.155/b"> <num value="b">(b)</num> <content>The department may require additional information regarding the quality, scope, and nature of the experience and competence of the applicant if the department determines that a person's application lacks sufficient information for consideration by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.155/c"> <num value="c">(c)</num> <content>The department may obtain criminal history record information relating to an applicant for a license under this chapter from the Department of Public Safety and the Federal Bureau of Investigation. The department may deny an application for a license if the applicant fails to provide two complete sets of fingerprints on a form prescribed by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.155/d"> <num value="d">(d)</num> <content>The issuance of a license by the department is conditioned on the receipt by the department of the applicant's criminal history record information.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1107, Sec. 4, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 7, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scD/s504.156"> <num value="504.156">Sec. 504.156.</num> <heading>LICENSE EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.156/a"> <num value="a">(a)</num> <content>At least twice each year, the department may prepare and administer or contract with an organization approved by the International Certification Reciprocity Consortium to prepare and administer an examination to determine the qualifications of an applicant for a license under this chapter. The examination shall be conducted as determined by the department and in a manner that is fair and impartial to and takes into consideration each school or system of chemical dependency counseling.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.156/b"> <num value="b">(b)</num> <content>An examiner may know an applicant only by number until after the examination has been graded and the licenses have been granted or denied.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.156/c"> <num value="c">(c)</num> <content>The scope and content of the examination must be sufficient to ensure professional competence in keeping with the highest standards of the chemical dependency counseling profession.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 8, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scD/s504.157"> <num value="504.157">Sec. 504.157.</num> <heading>EXAMINATION RESULTS; REEXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.157/a"> <num value="a">(a)</num> <content>The department shall notify each examinee of the results of the examination not later than the 45th day after the date the examination is administered.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.157/b"> <num value="b">(b)</num> <content>If requested by an applicant who fails the examination, the department shall furnish the applicant with an analysis of the applicant's performance on the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.157/c"> <num value="c">(c)</num> <content>An applicant who fails the examination may take a subsequent examination on payment of the required examination fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.157/d"> <num value="d">(d)</num> <content>The executive commissioner by rule shall establish the criteria under which an applicant may take a subsequent examination under Subsection (c).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 949, Sec. 1, eff. June 14, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 9, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scD/s504.158"> <num value="504.158">Sec. 504.158.</num> <heading>PROVISIONAL LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.158/a"> <num value="a">(a)</num> <chapeau>The department may issue a provisional license to an applicant who is licensed in another state. An applicant for a provisional license under this section must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.158/1"> <num value="1">(1)</num> <content>be licensed in good standing as a chemical dependency counselor at least two years in another state or country that has licensing requirements substantially equivalent to the requirements of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.158/2"> <num value="2">(2)</num> <content>have passed a national or other examination recognized by the department relating to the practice of chemical dependency counseling; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scD/s504.158/3"> <num value="3">(3)</num> <content>be sponsored by a person licensed by the department under this chapter with whom the provisional license holder may practice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.158/b"> <num value="b">(b)</num> <content>The department may waive the requirement of Subsection (a)(3) if the department determines that compliance with that subsection would constitute a hardship to the applicant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.158/c"> <num value="c">(c)</num> <content>The executive commissioner by rule may establish a fee for a provisional license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.158/d"> <num value="d">(d)</num> <content>A provisional license is valid until the date the department approves or denies the provisional license holder's application for a license under Section 504.159.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 9, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.112, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scD/s504.159"> <num value="504.159">Sec. 504.159.</num> <heading>ISSUANCE OF LICENSE TO PROVISIONAL LICENSE HOLDER</heading> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.159/a"> <num value="a">(a)</num> <content>The department shall issue a license under this chapter to a provisional license holder who satisfies the eligibility requirements established by Section 504.152. When issuing a license under this subsection, the department may waive the requirements established by Sections 504.152(6), (7), and (9).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.159/b"> <num value="b">(b)</num> <content>The department shall complete the processing of a provisional license holder's application for a license not later than the 180th day after the date the provisional license is issued. The department may extend the 180-day period if the department has not received information necessary to determine whether the applicant is eligible for a license as provided by Subsection (a).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 9, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scD/s504.160"> <num value="504.160">Sec. 504.160.</num> <heading>ISSUANCE OF LICENSE TO CERTAIN OUT-OF-STATE APPLICANTS</heading> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.160/a"> <num value="a">(a)</num> <content>The department may, on application and payment of the appropriate fee, issue a license to a person who is licensed or certified by another state as a chemical dependency counselor if the department determines that the license or certificate requirements of that state are substantially equivalent to the requirements of this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.160/b"> <num value="b">(b)</num> <content>The department may waive any license requirement for an applicant with a license or certificate issued by another state with which this state has a reciprocity agreement.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 9, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scD/s504.161"> <num value="504.161">Sec. 504.161.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.161/a"> <num value="a">(a)</num> <content>The department may obtain criminal history record information as provided by Section 411.1105, Government Code, and consider that information in determining a person's license, registration, or certification status under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scD/s504.161/b"> <num value="b">(b)</num> <content>The department may charge a person on whom criminal history record information is sought a fee in an amount set by the executive commissioner by rule as reasonably necessary to cover the costs of administering this section. A fee collected under this subsection may be appropriated only to the department to administer this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 9, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.113, eff. April 2, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c504/scE"> <num value="E">SUBCHAPTER E.</num> <heading>LICENSE EXPIRATION AND RENEWAL</heading> <section identifier="/us/tx/oc/t3/c504/scE/s504.201"> <num value="504.201">Sec. 504.201.</num> <heading>LICENSE EXPIRATION</heading> <subsection identifier="/us/tx/oc/t3/c504/scE/s504.201/a"> <num value="a">(a)</num> <content>A license issued under this chapter expires on the second anniversary of the date of issuance. The executive commissioner by rule shall adopt a system under which licenses expire on various dates during the year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scE/s504.201/b"> <num value="b">(b)</num> <content>A person may not engage in activities that require a license if the person's license has expired and is not renewed as provided by this subchapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 10, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scE/s504.202"> <num value="504.202">Sec. 504.202.</num> <heading>NOTICE OF LICENSE EXPIRATION AND REQUIREMENTS TO RENEW</heading> <chapeau>Not later than the 31st day before the expiration date of a person's license, the department shall send to the license holder at the license holder's last known address according to department records written notice of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scE/s504.202/1"> <num value="1">(1)</num> <content>the impending license expiration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scE/s504.202/2"> <num value="2">(2)</num> <content>the amount of the renewal fee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scE/s504.202/3"> <num value="3">(3)</num> <content>any continuing education required to renew the license.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 11, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scE/s504.2025"> <num value="504.2025">Sec. 504.2025.</num> <heading>CERTAIN GROUNDS FOR REFUSAL TO RENEW LICENSE, REGISTRATION, OR CERTIFICATION</heading> <subsection identifier="/us/tx/oc/t3/c504/scE/s504.2025/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the department shall refuse to renew a license, registration, or certification under this chapter on receipt of information from the Department of Public Safety or another law enforcement agency that the person has been convicted, placed on community supervision, or found to be incapacitated as described by Section 504.1525.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scE/s504.2025/b"> <num value="b">(b)</num> <content>The department may renew a license under this chapter if the department determines that the person has successfully completed participation in an approved peer assistance program subsequent to the conviction or placement on community supervision for an offense described by Section 504.1525(b).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1107, Sec. 5, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 11, eff. September 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scE/s504.2026"> <num value="504.2026">Sec. 504.2026.</num> <heading>REFUSAL TO RENEW LICENSE: ACCESS TO PEER ASSISTANCE PROGRAM</heading> <subsection identifier="/us/tx/oc/t3/c504/scE/s504.2026/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the department may not renew a license under this chapter unless the license holder provides to the department written documentation that the license holder has access to an approved peer assistance program.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scE/s504.2026/b"> <num value="b">(b)</num> <content>The department may waive the requirement of Subsection (a) if the department determines that a peer assistance program is not reasonably available to the license holder.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 12, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scE/s504.203"> <num value="504.203">Sec. 504.203.</num> <heading>LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c504/scE/s504.203/a"> <num value="a">(a)</num> <content>A person who is otherwise eligible to renew a license may renew an unexpired license by paying the required renewal fee to the department before the expiration date of the license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scE/s504.203/b"> <num value="b">(b)</num> <content>If the person's license has been expired for 90 days or less, the person may renew the license by paying to the department a fee in an amount equal to one and one-half times the required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scE/s504.203/c"> <num value="c">(c)</num> <content>If the person's license has been expired for more than 90 days but less than one year, the person may renew the license by paying to the department a fee in an amount equal to two times the required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scE/s504.203/d"> <num value="d">(d)</num> <content>If the person's license has been expired for one year or more, the person may not renew the license. The person may obtain a new license by submitting to reexamination and complying with the requirements and procedures for obtaining an original license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 13, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scE/s504.204"> <num value="504.204">Sec. 504.204.</num> <heading>RENEWAL OF EXPIRED LICENSE OF OUT-OF-STATE PRACTITIONER</heading> <subsection identifier="/us/tx/oc/t3/c504/scE/s504.204/a"> <num value="a">(a)</num> <content>The department may renew without reexamination an expired license of a person who was licensed in this state, moved to another state, and is currently licensed and has been in practice in the other state for the two years preceding the date the person applies for renewal.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scE/s504.204/b"> <num value="b">(b)</num> <content>The person must pay to the department a fee in an amount equal to two times the required renewal fee for the license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 14, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scE/s504.205"> <num value="504.205">Sec. 504.205.</num> <heading>CONTINUING EDUCATION REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c504/scE/s504.205/a"> <num value="a">(a)</num> <content>The department shall recognize, prepare, or administer a continuing education program for chemical dependency counselors. The executive commissioner by rule shall provide for the administration of the continuing education requirements established under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scE/s504.205/b"> <num value="b">(b)</num> <chapeau>As a prerequisite for renewal of a license issued under this chapter, a license holder, other than a license holder subject to Subsection (c), must participate in the continuing education program and complete continuing education hours in each two-year licensing period as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scE/s504.205/1"> <num value="1">(1)</num> <content>40 hours if the license holder holds an associate's or bachelor's degree; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scE/s504.205/2"> <num value="2">(2)</num> <content>24 hours if the license holder holds a master's degree or a more advanced degree.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scE/s504.205/c"> <num value="c">(c)</num> <chapeau>A license holder must complete at least 24 hours of continuing education in each two-year licensing period as a requirement for renewal of the license if the license holder is also licensed as:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scE/s504.205/1"> <num value="1">(1)</num> <content>a licensed master social worker under Chapter 505;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scE/s504.205/2"> <num value="2">(2)</num> <content>a licensed marriage and family therapist under Chapter 502;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scE/s504.205/3"> <num value="3">(3)</num> <content>a licensed professional counselor under Chapter 503;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scE/s504.205/4"> <num value="4">(4)</num> <content>a physician practicing medicine under Subtitle B; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scE/s504.205/5"> <num value="5">(5)</num> <content>a psychologist under Chapter 501.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scE/s504.205/d"> <num value="d">(d)</num> <content>Except for the number of hours required, the executive commissioner may not adopt a rule under Subsection (a) that distinguishes between the continuing education requirements for a license holder subject to Subsection (b) and a license holder subject to Subsection (c).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.266(a), eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 15, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scE/s504.206"> <num value="504.206">Sec. 504.206.</num> <heading>CONTINUING EDUCATION RELATING TO HIV, HEPATITIS C, AND SEXUALLY TRANSMITTED DISEASES</heading> <subsection identifier="/us/tx/oc/t3/c504/scE/s504.206/a"> <num value="a">(a)</num> <content>The continuing education required under Section 504.205 must include six hours of training during each two-year licensing period relating to HIV, hepatitis C, and sexually transmitted diseases.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scE/s504.206/b"> <num value="b">(b)</num> <content>The department shall recognize, prepare, or administer a training component that satisfies the requirement of Subsection (a) for use in continuing education for chemical dependency counselors.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scE/s504.206/c"> <num value="c">(c)</num> <content>The training component must address HIV, hepatitis C, and sexually transmitted diseases in the context of chemical dependency counseling and must provide information relating to the special needs of persons with positive test results, including the importance of prevention, early intervention, and treatment and recognition of psychosocial needs. The training component must prepare a chemical dependency counselor to provide appropriate information to educate clients about HIV, hepatitis C, and sexually transmitted diseases.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scE/s504.206/d"> <num value="d">(d)</num> <content>In developing the training component, the department may, to the extent appropriate, consider the training course relating to hepatitis C developed by the department under Section 94.002, Health and Safety Code.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 194, Sec. 1, eff. May 21, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 16, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c504/scF"> <num value="F">SUBCHAPTER F.</num> <heading>DISCIPLINARY PROCEEDINGS</heading> <section identifier="/us/tx/oc/t3/c504/scF/s504.251"> <num value="504.251">Sec. 504.251.</num> <heading>GROUNDS FOR LICENSE, REGISTRATION, OR CERTIFICATION DENIAL OR DISCIPLINARY ACTION</heading> <chapeau>The department shall refuse to issue a license, registration, or certification issued by the department to an applicant, refuse to renew a license, registration, or certification holder's license, registration, or certification issued by the department, or take disciplinary action against the holder of a license, registration, or certification issued by the department if the applicant or license, registration, or certification holder:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scF/s504.251/1"> <num value="1">(1)</num> <content>violates or assists another to violate this chapter or a rule adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scF/s504.251/2"> <num value="2">(2)</num> <content>circumvents or attempts to circumvent this chapter or a rule adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scF/s504.251/3"> <num value="3">(3)</num> <content>directly or indirectly participates in a plan to evade this chapter or a rule adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scF/s504.251/4"> <num value="4">(4)</num> <content>has a license to practice chemical dependency counseling in another jurisdiction refused, suspended, or revoked for a reason that the department determines would constitute a violation of this chapter or a rule adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scF/s504.251/5"> <num value="5">(5)</num> <content>engages in false, misleading, or deceptive conduct as defined by Section 17.46, Business & Commerce Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scF/s504.251/6"> <num value="6">(6)</num> <content>engages in conduct that discredits or tends to discredit the profession of chemical dependency counseling;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scF/s504.251/7"> <num value="7">(7)</num> <content>directly or indirectly reveals a confidential communication made to the person by a client or recipient of services, except as required by law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scF/s504.251/8"> <num value="8">(8)</num> <content>refuses to perform an act or service the person is licensed, registered, or certified to perform under this chapter on the basis of the client's or recipient's age, sex, race, religion, national origin, color, or political affiliation; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scF/s504.251/9"> <num value="9">(9)</num> <content>commits an act for which liability exists under Chapter 81, Civil Practice and Remedies Code.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 17, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scF/s504.252"> <num value="504.252">Sec. 504.252.</num> <heading>DISCIPLINARY POWERS OF DEPARTMENT</heading> <subsection identifier="/us/tx/oc/t3/c504/scF/s504.252/a"> <num value="a">(a)</num> <chapeau>On a determination that grounds exist to deny a license, registration, or certification issued by the department or license, registration, or certification renewal issued by the department or to take disciplinary action against the holder of a license, registration, or certification issued by the department, the department may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scF/s504.252/1"> <num value="1">(1)</num> <content>refuse to issue or renew a license, registration, or certification;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scF/s504.252/2"> <num value="2">(2)</num> <content>revoke or suspend a license, registration, or certification;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scF/s504.252/3"> <num value="3">(3)</num> <content>place on probation a license, registration, or certification holder whose license, registration, or certification is suspended; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scF/s504.252/4"> <num value="4">(4)</num> <content>reprimand a license, registration, or certification holder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scF/s504.252/b"> <num value="b">(b)</num> <chapeau>If the department places on probation a license, registration, or certification holder whose license, registration, or certification issued by the department is suspended, the department may require the license, registration, or certification holder to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scF/s504.252/1"> <num value="1">(1)</num> <content>report regularly to the department on matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scF/s504.252/2"> <num value="2">(2)</num> <content>limit practice to the areas prescribed by the department; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scF/s504.252/3"> <num value="3">(3)</num> <content>continue or review professional education until the license, registration, or certification holder attains a degree of skill satisfactory to the department in the areas that are the basis of the probation.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 17, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scF/s504.2525"> <num value="504.2525">Sec. 504.2525.</num> <heading>SUMMARY LICENSE, REGISTRATION, OR CERTIFICATION SUSPENSION</heading> <subsection identifier="/us/tx/oc/t3/c504/scF/s504.2525/a"> <num value="a">(a)</num> <content>The department shall suspend the license, registration, or certification issued by the department of a license, registration, or certification holder if the department receives written notice from the Department of Public Safety or another law enforcement agency that the license, registration, or certification holder has been charged, indicted, placed on deferred adjudication, community supervision, or probation, or convicted of an offense described by Section 504.1525.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scF/s504.2525/b"> <num value="b">(b)</num> <chapeau>To initiate a proceeding to take action under Subsection (a), the department must serve notice on the license, registration, or certification holder. The notice must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scF/s504.2525/1"> <num value="1">(1)</num> <content>state the grounds for summary suspension; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scF/s504.2525/2"> <num value="2">(2)</num> <content>be personally served on the license, registration, or certification holder or sent to the license, registration, or certification holder by certified or registered mail, return receipt requested, to the license, registration, or certification holder's mailing address as it appears in the department's records.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scF/s504.2525/c"> <num value="c">(c)</num> <content>The suspension is effective at the time notice is served. The license, registration, or certification holder is entitled to appeal the suspension as provided by Section 504.255.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1107, Sec. 6, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 17, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scF/s504.253"> <num value="504.253">Sec. 504.253.</num> <heading>COMPLAINT AND INVESTIGATION</heading> <subsection identifier="/us/tx/oc/t3/c504/scF/s504.253/a"> <num value="a">(a)</num> <content>A person may file a complaint with the department alleging a violation of this chapter. The complaint must be in writing and under oath.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scF/s504.253/b"> <num value="b">(b)</num> <content>The department shall provide to the person filing the complaint and to each person or entity that is the subject of the complaint the department's policies and procedures pertaining to complaint investigation and resolution.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 17, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scF/s504.254"> <num value="504.254">Sec. 504.254.</num> <heading>RIGHT TO ADMINISTRATIVE HEARING</heading> <subsection identifier="/us/tx/oc/t3/c504/scF/s504.254/a"> <num value="a">(a)</num> <content>If the department proposes to suspend, revoke, or refuse to renew a person's license, registration, or certification issued by the department, the person is entitled to a hearing conducted by the State Office of Administrative Hearings.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scF/s504.254/b"> <num value="b">(b)</num> <content>Procedures for disciplinary action are governed by Chapter 2001, Government Code. Rules of practice adopted by the executive commissioner under Section 2001.004, Government Code, applicable to the proceedings for a disciplinary action may not conflict with rules adopted by the State Office of Administrative Hearings.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 17, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scF/s504.255"> <num value="504.255">Sec. 504.255.</num> <heading>APPEAL OF CERTAIN DENIALS, REFUSALS TO RENEW, AND SUSPENSIONS</heading> <subsection identifier="/us/tx/oc/t3/c504/scF/s504.255/a"> <num value="a">(a)</num> <chapeau>A person whose license, registration, or certification application is denied under Section 504.1525, whose license, registration, or certification renewal is refused under Section 504.2025, or whose license, registration, or certification is suspended under Section 504.2525 may appeal the denial, refusal to renew, or suspension on the grounds that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scF/s504.255/1"> <num value="1">(1)</num> <content>the sole basis for the department's determination is a conviction or placement on community supervision for an offense described by Section 504.1525; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scF/s504.255/2"> <num value="2">(2)</num> <content>sufficient time, as determined by department rule, has expired since the date of the conviction or placement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scF/s504.255/b"> <num value="b">(b)</num> <content>A proceeding under this section is governed by Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scF/s504.255/c"> <num value="c">(c)</num> <content>After a hearing under this section, the department may determine that the person is entitled to a license, registration, or certification under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1107, Sec. 7, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 17, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.114, eff. April 2, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c504/scG"> <num value="G">SUBCHAPTER G.</num> <heading>ADMINISTRATIVE PENALTY</heading> <section identifier="/us/tx/oc/t3/c504/scG/s504.301"> <num value="504.301">Sec. 504.301.</num> <heading>IMPOSITION OF PENALTY</heading> <content>The department may impose an administrative penalty on a person who violates this chapter or a rule adopted under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 18, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scG/s504.302"> <num value="504.302">Sec. 504.302.</num> <heading>AMOUNT OF PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c504/scG/s504.302/a"> <num value="a">(a)</num> <content>The amount of the administrative penalty may not exceed $1,000 for each violation. Each day of a continuing violation is a separate violation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scG/s504.302/b"> <num value="b">(b)</num> <chapeau>The amount of the penalty shall be based on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scG/s504.302/1"> <num value="1">(1)</num> <content>the seriousness of the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scG/s504.302/2"> <num value="2">(2)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scG/s504.302/3"> <num value="3">(3)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scG/s504.302/4"> <num value="4">(4)</num> <content>efforts made to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scG/s504.302/5"> <num value="5">(5)</num> <content>any other matter that justice requires.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scG/s504.303"> <num value="504.303">Sec. 504.303.</num> <heading>NOTICE OF VIOLATION AND PENALTY</heading> <chapeau>If, after investigation of a possible violation and the facts surrounding the possible violation, the department determines that a violation occurred, the department shall give written notice of the violation to the person alleged to have committed the violation. The notice must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scG/s504.303/1"> <num value="1">(1)</num> <content>include a brief summary of the alleged violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scG/s504.303/2"> <num value="2">(2)</num> <content>state the amount of the proposed administrative penalty; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scG/s504.303/3"> <num value="3">(3)</num> <content>inform the person of the person's right to a hearing on the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 18, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scG/s504.304"> <num value="504.304">Sec. 504.304.</num> <heading>PENALTY TO BE PAID OR HEARING REQUESTED</heading> <subsection identifier="/us/tx/oc/t3/c504/scG/s504.304/a"> <num value="a">(a)</num> <chapeau>Not later than the 20th day after the date the person receives the notice under Section 504.303, the person may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scG/s504.304/1"> <num value="1">(1)</num> <content>accept the department's determination and proposed administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scG/s504.304/2"> <num value="2">(2)</num> <content>make a written request for a hearing on that determination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scG/s504.304/b"> <num value="b">(b)</num> <content>If the person accepts the department's determination, the department by order shall approve the determination and assess the proposed penalty.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 18, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.115, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scG/s504.305"> <num value="504.305">Sec. 504.305.</num> <heading>HEARING</heading> <subsection identifier="/us/tx/oc/t3/c504/scG/s504.305/a"> <num value="a">(a)</num> <content>If the person requests a hearing in a timely manner, the department shall set a hearing and give written notice of the hearing to the person.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scG/s504.305/b"> <num value="b">(b)</num> <content>The department may employ a hearings examiner for this purpose.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scG/s504.305/c"> <num value="c">(c)</num> <chapeau>The hearings examiner shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scG/s504.305/1"> <num value="1">(1)</num> <content>make findings of fact and conclusions of law; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scG/s504.305/2"> <num value="2">(2)</num> <content>promptly issue to the department a proposal for decision as to the occurrence of the violation and the amount of any proposed administrative penalty.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 18, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.116, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scG/s504.306"> <num value="504.306">Sec. 504.306.</num> <heading>DECISION BY DEPARTMENT</heading> <subsection identifier="/us/tx/oc/t3/c504/scG/s504.306/a"> <num value="a">(a)</num> <chapeau>Based on the findings of fact, conclusions of law, and recommendations of the hearings examiner, the department by order may determine that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scG/s504.306/1"> <num value="1">(1)</num> <content>a violation occurred and assess an administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scG/s504.306/2"> <num value="2">(2)</num> <content>a violation did not occur.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scG/s504.306/b"> <num value="b">(b)</num> <chapeau>The department shall give notice of the order to the person. The notice must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scG/s504.306/1"> <num value="1">(1)</num> <content>separate statements of the findings of fact and conclusions of law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scG/s504.306/2"> <num value="2">(2)</num> <content>the amount of any penalty assessed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scG/s504.306/3"> <num value="3">(3)</num> <content>a statement of the person's right to judicial review of the order.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 18, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.117, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scG/s504.307"> <num value="504.307">Sec. 504.307.</num> <heading>OPTIONS FOLLOWING DECISION: PAY OR APPEAL</heading> <subsection identifier="/us/tx/oc/t3/c504/scG/s504.307/a"> <num value="a">(a)</num> <chapeau>Not later than the 30th day after the date the department's order becomes final, the person shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scG/s504.307/1"> <num value="1">(1)</num> <content>pay the administrative penalty;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scG/s504.307/2"> <num value="2">(2)</num> <content>pay the penalty and file a petition for judicial review contesting the fact of the violation, the amount of the penalty, or both; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scG/s504.307/3"> <num value="3">(3)</num> <content>without paying the penalty, file a petition for judicial review contesting the fact of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scG/s504.307/b"> <num value="b">(b)</num> <chapeau>Within the 30-day period, a person who acts under Subsection (a)(3) may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scG/s504.307/1"> <num value="1">(1)</num> <chapeau>stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c504/scG/s504.307/A"> <num value="A">(A)</num> <content>paying the penalty to the court for placement in an escrow account; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c504/scG/s504.307/B"> <num value="B">(B)</num> <content>giving to the court a supersedeas bond approved by the court that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scG/s504.307/i"> <num value="i">(i)</num> <chapeau>is for the amount of the penalty; and</chapeau> <clause identifier="/us/tx/oc/t3/c504/scG/s504.307/ii"> <num value="ii">(ii)</num> <content>is effective until judicial review of the order is final; or</content> </clause> <paragraph identifier="/us/tx/oc/t3/c504/scG/s504.307/2"> <num value="2">(2)</num> <chapeau>request the court to stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c504/scG/s504.307/A"> <num value="A">(A)</num> <content>filing with the court a sworn affidavit of the person stating that the person is financially unable to pay the penalty and is financially unable to give the supersedeas bond; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c504/scG/s504.307/B"> <num value="B">(B)</num> <content>giving a copy of the affidavit to the department by certified mail.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scG/s504.307/c"> <num value="c">(c)</num> <content>If the department receives a copy of an affidavit under Subsection (b)(2), the department may file with the court a contest to the affidavit not later than the fifth day after the date the copy is received.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scG/s504.307/d"> <num value="d">(d)</num> <content>The court shall hold a hearing on the facts alleged in the affidavit as soon as practicable and shall stay enforcement of the penalty on finding that the alleged facts are true. The person who files an affidavit has the burden of proving that the person is financially unable to pay the penalty and to give a supersedeas bond.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 18, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scG/s504.308"> <num value="504.308">Sec. 504.308.</num> <heading>DETERMINATION BY COURT</heading> <subsection identifier="/us/tx/oc/t3/c504/scG/s504.308/a"> <num value="a">(a)</num> <content>If the court sustains the determination that a violation occurred, the court may uphold or reduce the amount of the administrative penalty and order the person to pay the full or reduced penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scG/s504.308/b"> <num value="b">(b)</num> <content>If the court does not sustain the determination that a violation occurred, the court shall order that a penalty is not owed.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scG/s504.309"> <num value="504.309">Sec. 504.309.</num> <heading>REMITTANCE OF PENALTY AND INTEREST</heading> <subsection identifier="/us/tx/oc/t3/c504/scG/s504.309/a"> <num value="a">(a)</num> <chapeau>If after judicial review the administrative penalty is reduced or not imposed by the court, the court shall, after the judgment becomes final:</chapeau> <paragraph identifier="/us/tx/oc/t3/c504/scG/s504.309/1"> <num value="1">(1)</num> <content>order that the appropriate amount be remitted to the person if the person paid the penalty, plus accrued interest if the person paid the penalty under Section 504.307(a)(2); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c504/scG/s504.309/2"> <num value="2">(2)</num> <content>order the release of the bond in full if the penalty is not imposed or order the release of the bond after the person pays the penalty imposed if the person posted a supersedeas bond.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scG/s504.309/b"> <num value="b">(b)</num> <content>The interest paid under Subsection (a)(1) is the rate charged on loans to depository institutions by the New York Federal Reserve Bank. The interest shall be paid for the period beginning on the date the penalty is paid and ending on the date the penalty is remitted.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scG/s504.310"> <num value="504.310">Sec. 504.310.</num> <heading>COLLECTION OF PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c504/scG/s504.310/a"> <num value="a">(a)</num> <content>In this section, "reasonable expenses and costs" includes expenses incurred by the department and the attorney general in the investigation, initiation, or prosecution of an action, including reasonable investigative costs, court costs, attorney's fees, witness fees, and deposition expenses.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scG/s504.310/b"> <num value="b">(b)</num> <content>If the person does not pay the administrative penalty and the enforcement of the penalty is not stayed under Section 504.307, the department may refer the matter to the attorney general for collection of the penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scG/s504.310/c"> <num value="c">(c)</num> <content>The department may assess reasonable expenses and costs against a person in an administrative hearing if, as a result of the hearing, an administrative penalty is assessed against the person. The person shall pay expenses and costs assessed under this subsection not later than the 30th day after the date the order of the department requiring the payment of expenses and costs is final. The department may refer the matter to the attorney general for collection of expenses and costs.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scG/s504.310/d"> <num value="d">(d)</num> <content>If the attorney general brings an action against a person to enforce an administrative penalty assessed under this chapter and the person is found liable for the administrative penalty, the attorney general may recover, on behalf of the attorney general and the department, reasonable expenses and costs.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 19, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.118, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c504/scG/s504.311"> <num value="504.311">Sec. 504.311.</num> <heading>ADMINISTRATIVE PROCEDURE</heading> <content>A proceeding to assess an administrative penalty under this subchapter is subject to Chapter 2001, Government Code.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c504/scH"> <num value="H">SUBCHAPTER H.</num> <heading>OTHER PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c504/scH/s504.351"> <num value="504.351">Sec. 504.351.</num> <heading>INJUNCTIVE RELIEF; CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c504/scH/s504.351/a"> <num value="a">(a)</num> <content>If it appears that a person has violated, is violating, or is threatening to violate this chapter or a rule adopted under this chapter, the department or the attorney general at the request of the department may institute an action in district court for an injunction, a civil penalty, or both.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scH/s504.351/b"> <num value="b">(b)</num> <content>On application for injunctive relief and a finding that a person is violating or threatening to violate this chapter or a rule adopted under this chapter, the district court may grant injunctive relief as the facts warrant. The department is not required to give an appeal bond in an appeal of an action seeking injunctive relief under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c504/scH/s504.351/c"> <num value="c">(c)</num> <content>The amount of a civil penalty imposed under this section may not be less than $50 or more than $500 for each day of the violation.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 20, eff. September 1, 2007.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c505"> <num value="505">CHAPTER 505.</num> <heading>SOCIAL WORKERS</heading> <subchapter identifier="/us/tx/oc/t3/c505/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c505/scA/s505.001"> <num value="505.001">Sec. 505.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Social Work Practice Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 892, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scA/s505.002"> <num value="505.002">Sec. 505.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scA/s505.002/1"> <num value="1">(1)</num> <content>"Board" means the Texas State Board of Social Worker Examiners.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scA/s505.002/2"> <num value="2">(2)</num> <content>"Council on Social Work Education" means the national organization that is primarily responsible for the accreditation of schools of social work in the United States or its successor approved by the executive council.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scA/s505.002/3"> <num value="3">(3)</num> <content>"Executive council" means the Texas Behavioral Health Executive Council.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scA/s505.002/4"> <num value="4">(4)</num> <content>"Licensed baccalaureate social worker" means a person who holds a baccalaureate social worker license issued under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scA/s505.002/5"> <num value="5">(5)</num> <content>"Licensed clinical social worker" means a person who holds a clinical social worker license issued under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scA/s505.002/6"> <num value="6">(6)</num> <content>"Licensed master social worker" means a person who holds a master social worker license issued under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scA/s505.002/7"> <num value="7">(7)</num> <content>"Licensed social worker" means a person who holds a social worker license issued under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scA/s505.002/8"> <num value="8">(8)</num> <content>"Social worker" means a person who holds any license issued under this chapter.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 892, Sec. 2, 37, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 707 (S.B. 415), Sec. 1, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.318(8), eff. April 2, 2015. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.082, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scA/s505.0025"> <num value="505.0025">Sec. 505.0025.</num> <heading>PRACTICE OF SOCIAL WORK</heading> <subsection identifier="/us/tx/oc/t3/c505/scA/s505.0025/a"> <num value="a">(a)</num> <content>The practice of social work is the application of social work theory, knowledge, methods, ethics, and the professional use of self to restore or enhance social, psychosocial, or biopsychosocial functioning of individuals, couples, families, groups, organizations, or communities.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scA/s505.0025/b"> <num value="b">(b)</num> <content>The practice of social work may include the provision of individual, conjoint, family, and group psychotherapy using the Diagnostic and Statistical Manual of Mental Disorders, the International Classification of Diseases, and other diagnostic classification systems in assessment, diagnosis, treatment, and other activities by a person licensed under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 892, Sec. 3, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scA/s505.003"> <num value="505.003">Sec. 505.003.</num> <heading>APPLICATIONS AND EXEMPTIONS</heading> <subsection identifier="/us/tx/oc/t3/c505/scA/s505.003/a"> <num value="a">(a)</num> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scA/s505.003/1"> <num value="1">(1)</num> <chapeau>an activity conducted or a service performed by a person who is licensed, certified, or registered in a profession other than social work, including a physician, attorney, registered nurse, licensed vocational nurse, psychologist, occupational therapist, licensed marriage and family therapist, licensed chemical dependency counselor, or licensed professional counselor, if:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c505/scA/s505.003/A"> <num value="A">(A)</num> <content>the activity or service is conducted or performed within the scope of the person's license, certificate, or registration;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c505/scA/s505.003/B"> <num value="B">(B)</num> <content>the person does not use a title listed in Section 505.351; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c505/scA/s505.003/C"> <num value="C">(C)</num> <content>the person does not:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scA/s505.003/i"> <num value="i">(i)</num> <chapeau>represent the service as social work;</chapeau> <clause identifier="/us/tx/oc/t3/c505/scA/s505.003/ii"> <num value="ii">(ii)</num> <content>represent that the person is a social worker; or</content> </clause> <clause identifier="/us/tx/oc/t3/c505/scA/s505.003/iii"> <num value="iii">(iii)</num> <content>use a title that implies that the person is licensed in social work;</content> </clause> <paragraph identifier="/us/tx/oc/t3/c505/scA/s505.003/2"> <num value="2">(2)</num> <chapeau>a service performed by a person as a volunteer or staff member if the person does not:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c505/scA/s505.003/A"> <num value="A">(A)</num> <content>represent the service as social work;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c505/scA/s505.003/B"> <num value="B">(B)</num> <content>represent the person as a social worker; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c505/scA/s505.003/C"> <num value="C">(C)</num> <content>use a title that implies that the person is licensed in social work;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scA/s505.003/3"> <num value="3">(3)</num> <content>an activity conducted by a social work student, intern, or trainee in connection with an institution of higher education accredited by the Council on Social Work Education; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scA/s505.003/4"> <num value="4">(4)</num> <chapeau>an activity conducted or a service performed by a pastoral care counselor who is acting within the person's ministerial capabilities and who does not use a title that implies that the counselor is licensed in social work, including:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c505/scA/s505.003/A"> <num value="A">(A)</num> <content>a Christian Science practitioner who is recognized by the Church of Christ Scientist as registered and published in the Christian Science Journal; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c505/scA/s505.003/B"> <num value="B">(B)</num> <content>any other recognized religious practitioner.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scA/s505.003/b"> <num value="b">(b)</num> <content>This chapter does not require a public agency or private employer, including a nonprofit corporation, to employ a person licensed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scA/s505.003/c"> <num value="c">(c)</num> <content>A person who teaches social work at an institution of higher education or a private or independent institution of higher education as those terms are defined by Section 61.003, Education Code, is not required to hold a license under this chapter to the extent the person confines the person's activities to teaching and does not otherwise engage in the practice of social work.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 892, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 707 (S.B. 415), Sec. 2, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 1141 (H.B. 1797), Sec. 1, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scA/s505.004"> <num value="505.004">Sec. 505.004.</num> <heading>NONDISCRIMINATORY ACTIONS AND DECISIONS</heading> <content>An action taken or a decision made under this chapter, including an action or a decision relating to a license application, examination, regulation, or disciplinary proceeding, shall be taken or made without regard to sex, race, religion, national origin, color, or political affiliation.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c505/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS STATE BOARD OF SOCIAL WORKER EXAMINERS</heading> <section identifier="/us/tx/oc/t3/c505/scB/s505.101"> <num value="505.101">Sec. 505.101.</num> <heading>BOARD; MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t3/c505/scB/s505.101/a"> <num value="a">(a)</num> <chapeau>The Texas State Board of Social Worker Examiners consists of nine members appointed by the governor with the advice and consent of the senate as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scB/s505.101/1"> <num value="1">(1)</num> <content>two members who are licensed master social workers;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scB/s505.101/2"> <num value="2">(2)</num> <content>two members who are licensed baccalaureate social workers;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scB/s505.101/3"> <num value="3">(3)</num> <content>two members who are licensed clinical social workers; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scB/s505.101/4"> <num value="4">(4)</num> <content>three members who represent the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scB/s505.101/b"> <num value="b">(b)</num> <content>Appointments to the board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 892, Sec. 5, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 707 (S.B. 415), Sec. 4, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scB/s505.102"> <num value="505.102">Sec. 505.102.</num> <heading>PUBLIC MEMBERSHIP ELIGIBILITY</heading> <subsection identifier="/us/tx/oc/t3/c505/scB/s505.102/a"> <num value="a">(a)</num> <chapeau>A public member of the board may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scB/s505.102/1"> <num value="1">(1)</num> <content>be licensed under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scB/s505.102/2"> <num value="2">(2)</num> <content>have an interest in the practice of social work other than as a consumer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scB/s505.102/b"> <num value="b">(b)</num> <chapeau>A person is not eligible for appointment as a public member of the board if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scB/s505.102/1"> <num value="1">(1)</num> <content>the person is registered, certified, or licensed by an occupational regulatory agency in the field of health care;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scB/s505.102/2"> <num value="2">(2)</num> <content>the person's spouse is registered, certified, or licensed by an occupational regulatory agency in the field of mental health; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scB/s505.102/3"> <num value="3">(3)</num> <chapeau>the person or the person's spouse:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c505/scB/s505.102/A"> <num value="A">(A)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by or receiving funds from the board or executive council;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c505/scB/s505.102/B"> <num value="B">(B)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by or receiving funds from the board or executive council; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c505/scB/s505.102/C"> <num value="C">(C)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the board or executive council, other than compensation or reimbursement authorized by law for board membership, attendance, or expenses.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 707 (S.B. 415), Sec. 5, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.083, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scB/s505.103"> <num value="505.103">Sec. 505.103.</num> <heading>MEMBERSHIP RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t3/c505/scB/s505.103/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scB/s505.103/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the board if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scB/s505.103/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of health care; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scB/s505.103/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of mental health.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scB/s505.103/c"> <num value="c">(c)</num> <content>A person may not be a member of the board if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 707 (S.B. 415), Sec. 6, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.084, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.085, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scB/s505.104"> <num value="505.104">Sec. 505.104.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/oc/t3/c505/scB/s505.104/a"> <num value="a">(a)</num> <content>Members of the board serve staggered six-year terms. The terms of one-third of the members expire February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scB/s505.104/b"> <num value="b">(b)</num> <content>A person who is appointed to fill a vacancy on the board shall serve as a board member for the remainder of the unexpired term.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scB/s505.105"> <num value="505.105">Sec. 505.105.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t3/c505/scB/s505.105/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the board that a member:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scB/s505.105/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Sections 505.101 and 505.102(a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scB/s505.105/2"> <num value="2">(2)</num> <content>does not maintain during service on the board the qualifications required by Sections 505.101 and 505.102(a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scB/s505.105/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 505.103;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scB/s505.105/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scB/s505.105/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled board meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scB/s505.105/b"> <num value="b">(b)</num> <content>The validity of an action of the board is not affected by the fact that it is taken when a ground for removal of a board member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scB/s505.105/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the board of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the board, who shall then notify the governor and attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 707 (S.B. 415), Sec. 7, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scB/s505.106"> <num value="505.106">Sec. 505.106.</num> <heading>EXPENSE REIMBURSEMENT</heading> <content>Each board member is entitled to reimbursement for expenses incurred in traveling to and from the business of the board at the rates provided in the General Appropriations Act for state employees. A member may not receive actual or necessary expenses except for travel to and from meetings.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scB/s505.107"> <num value="505.107">Sec. 505.107.</num> <heading>OFFICERS</heading> <subsection identifier="/us/tx/oc/t3/c505/scB/s505.107/a"> <num value="a">(a)</num> <content>The governor shall designate one board member as presiding officer. The presiding officer serves in that capacity at the will of the governor.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scB/s505.107/b"> <num value="b">(b)</num> <content>The board shall elect other officers at the first regular meeting of the board each year.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scB/s505.108"> <num value="505.108">Sec. 505.108.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/oc/t3/c505/scB/s505.108/a"> <num value="a">(a)</num> <content>The board shall hold a meeting at least once a year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scB/s505.108/b"> <num value="b">(b)</num> <content>The board may hold other regular meetings as provided by board rule and special meetings as determined by the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scB/s505.109"> <num value="505.109">Sec. 505.109.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/oc/t3/c505/scB/s505.109/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the board may not vote, deliberate, or be counted as a member in attendance at a meeting of the board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scB/s505.109/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scB/s505.109/1"> <num value="1">(1)</num> <content>the law governing board operations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scB/s505.109/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scB/s505.109/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scB/s505.109/4"> <num value="4">(4)</num> <chapeau>the types of board rules, interpretations, and enforcement actions that may implicate federal antitrust law by limiting competition or impacting prices charged by persons engaged in a profession or business the board regulates, including any rule, interpretation, or enforcement action that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c505/scB/s505.109/A"> <num value="A">(A)</num> <content>regulates the scope of practice of persons in a profession or business the board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c505/scB/s505.109/B"> <num value="B">(B)</num> <content>restricts advertising by persons in a profession or business the board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c505/scB/s505.109/C"> <num value="C">(C)</num> <content>affects the price of goods or services provided by persons in a profession or business the board regulates; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c505/scB/s505.109/D"> <num value="D">(D)</num> <content>restricts participation in a profession or business the board regulates;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scB/s505.109/5"> <num value="5">(5)</num> <content>the results of the most recent formal audit of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scB/s505.109/6"> <num value="6">(6)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c505/scB/s505.109/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosure of conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c505/scB/s505.109/B"> <num value="B">(B)</num> <content>other laws applicable to members of the board in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scB/s505.109/7"> <num value="7">(7)</num> <content>any applicable ethics policies adopted by the board or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scB/s505.109/c"> <num value="c">(c)</num> <content>A person appointed to the board is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scB/s505.109/d"> <num value="d">(d)</num> <content>The executive director of the executive council shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each board member. Each member of the board shall sign and submit to the executive director a statement acknowledging that the member received and has reviewed the training manual.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 707 (S.B. 415), Sec. 8, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.086, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c505/scD"> <num value="D">SUBCHAPTER D.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t3/c505/scD/s505.201"> <num value="505.201">Sec. 505.201.</num> <heading>GENERAL RULEMAKING AND ENFORCEMENT AUTHORITY OF EXECUTIVE COUNCIL</heading> <subsection identifier="/us/tx/oc/t3/c505/scD/s505.201/a"> <num value="a">(a)</num> <chapeau>The executive council may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scD/s505.201/1"> <num value="1">(1)</num> <content>adopt and enforce rules necessary to perform the executive council's duties under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scD/s505.201/2"> <num value="2">(2)</num> <content>establish standards of conduct and ethics for license holders; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scD/s505.201/3"> <num value="3">(3)</num> <content>ensure strict compliance with and enforcement of this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scD/s505.201/b"> <num value="b">(b)</num> <content>The executive council by rule may define a term not defined under Section 505.002 if a definition is necessary to administer or enforce this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scD/s505.201/c"> <num value="c">(c)</num> <chapeau>For each type of license issued under this chapter, the executive council shall establish:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scD/s505.201/1"> <num value="1">(1)</num> <content>the minimum eligibility requirements;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scD/s505.201/2"> <num value="2">(2)</num> <content>educational requirements;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scD/s505.201/3"> <num value="3">(3)</num> <content>professional experience criteria;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scD/s505.201/4"> <num value="4">(4)</num> <content>supervision requirements; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scD/s505.201/5"> <num value="5">(5)</num> <content>independent practice criteria.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scD/s505.201/d"> <num value="d">(d)</num> <content>The executive council shall establish procedures for recognition of independent practice.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 431, Sec. 1, eff. May 28, 2001; Acts 2003, 78th Leg., ch. 892, Sec. 6, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.119, eff. April 2, 2015. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.087, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scD/s505.2015"> <num value="505.2015">Sec. 505.2015.</num> <heading>BOARD DUTIES</heading> <chapeau>The board shall propose to the executive council:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scD/s505.2015/1"> <num value="1">(1)</num> <chapeau>rules regarding:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c505/scD/s505.2015/A"> <num value="A">(A)</num> <content>the qualifications necessary to obtain a license or order of recognition of specialty, including rules limiting an applicant's eligibility for a license or order based on the applicant's criminal history;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c505/scD/s505.2015/B"> <num value="B">(B)</num> <content>the scope of practice of and standards of care and ethical practice for social work; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c505/scD/s505.2015/C"> <num value="C">(C)</num> <content>continuing education requirements for license holders or holders of orders of recognition of specialty; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scD/s505.2015/2"> <num value="2">(2)</num> <content>a schedule of sanctions for violations of this chapter or rules adopted under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.088, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scD/s505.206"> <num value="505.206">Sec. 505.206.</num> <heading>ROSTER OF INDEPENDENT SOCIAL WORKERS</heading> <content>The executive council shall publish a roster of persons recognized under Section 505.307 as qualified for the independent practice of social work.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 892, Sec. 8, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.089, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c505/scF"> <num value="F">SUBCHAPTER F.</num> <heading>SPECIALTY AREAS OF SOCIAL WORK</heading> <section identifier="/us/tx/oc/t3/c505/scF/s505.301"> <num value="505.301">Sec. 505.301.</num> <heading>ESTABLISHMENT OF SPECIALTY AREA</heading> <subsection identifier="/us/tx/oc/t3/c505/scF/s505.301/a"> <num value="a">(a)</num> <chapeau>The executive council may establish within the scope of social work practice and this chapter specialty areas of social work for license holders under this chapter who are licensed in good standing if establishment of the specialty areas:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scF/s505.301/1"> <num value="1">(1)</num> <content>is necessary to promote the public interest; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scF/s505.301/2"> <num value="2">(2)</num> <content>assists the public in identifying qualified persons in a social work practice specialty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scF/s505.301/b"> <num value="b">(b)</num> <content>The executive council may not authorize a specialty area within the practice of social work unless the executive council sets the minimum qualifications for social work practice with appropriate supervision and examination, as determined by the executive council.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scF/s505.301/c"> <num value="c">(c)</num> <content>The executive council may not establish a specialty area of social work or a specialty area identification that conflicts with a state licensing law.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 892, Sec. 11, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.090, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scF/s505.302"> <num value="505.302">Sec. 505.302.</num> <heading>REGULATION OF SPECIALTY AREAS</heading> <subsection identifier="/us/tx/oc/t3/c505/scF/s505.302/a"> <num value="a">(a)</num> <chapeau>In establishing a specialty area of social work, the executive council shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scF/s505.302/1"> <num value="1">(1)</num> <content>define the scope of the specialty;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scF/s505.302/2"> <num value="2">(2)</num> <content>establish qualifications for specialty area practitioners that describe, in accordance with Subdivision (1), the scope of the specialty area;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scF/s505.302/3"> <num value="3">(3)</num> <content>adopt rules of conduct to ensure strict compliance with and enforcement of this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scF/s505.302/4"> <num value="4">(4)</num> <content>adopt rules for the suspension or revocation of an order of recognition of specialty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scF/s505.302/b"> <num value="b">(b)</num> <content>A person who is not recognized as satisfying the qualifications for a specialty area may not practice in the specialty area.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.091, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scF/s505.303"> <num value="505.303">Sec. 505.303.</num> <heading>CLINICAL SOCIAL WORK SPECIALTY</heading> <subsection identifier="/us/tx/oc/t3/c505/scF/s505.303/a"> <num value="a">(a)</num> <content>The executive council shall establish a specialty area for the practice of clinical social work that is available only to a licensed master social worker who satisfies the minimum number of years of active social work practice with appropriate supervision and clinical examination, as determined by the executive council.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scF/s505.303/b"> <num value="b">(b)</num> <content>A person may not use the title "Licensed Clinical Social Worker" or the initials "LCSW" unless the person is recognized as qualified for the independent practice of clinical social work.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scF/s505.303/c"> <num value="c">(c)</num> <chapeau>For purposes of Subchapter C, Chapter 1451, Insurance Code:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scF/s505.303/1"> <num value="1">(1)</num> <content>a person recognized as qualified for the independent practice of clinical social work may use the title "Licensed Clinical Social Worker" or another title approved by the executive council; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scF/s505.303/2"> <num value="2">(2)</num> <content>a title approved by the executive council under this subsection has the same meaning and effect as the title "Licensed Clinical Social Worker."</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 892, Sec. 12, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 11.148, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.092, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scF/s505.304"> <num value="505.304">Sec. 505.304.</num> <heading>ORDER OF RECOGNITION OF SPECIALTY</heading> <subsection identifier="/us/tx/oc/t3/c505/scF/s505.304/a"> <num value="a">(a)</num> <content>The executive council shall prescribe the name, design, and content of an order of recognition of specialty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scF/s505.304/b"> <num value="b">(b)</num> <chapeau>An order of recognition of specialty must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scF/s505.304/1"> <num value="1">(1)</num> <content>state the full name of the person recognized in the order; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scF/s505.304/2"> <num value="2">(2)</num> <content>state the official specialty serial number.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.093, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scF/s505.305"> <num value="505.305">Sec. 505.305.</num> <heading>RECOGNITION OF SPECIALTY; ISSUANCE OF ORDER</heading> <subsection identifier="/us/tx/oc/t3/c505/scF/s505.305/a"> <num value="a">(a)</num> <content>The executive council shall recognize a social worker as qualified for the practice of a specialty area of social work if the social worker satisfies the recognition requirements established by the executive council and the executive council determines that the person is worthy of the public trust in performing services within the scope of the specialty area.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scF/s505.305/b"> <num value="b">(b)</num> <content>The executive council shall issue an order of recognition of specialty to a social worker who is recognized as qualified for the practice of a specialty area of social work. The order of recognition of specialty evidences the state's recognition of the social worker as a specialty social work practitioner under the identification or title designated by the executive council.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 892, Sec. 13, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.094, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scF/s505.306"> <num value="505.306">Sec. 505.306.</num> <heading>PROHIBITED USE OF SPECIALTY AREA IDENTIFICATION OR TITLE</heading> <content>If the executive council establishes a specialty area of social work, a social worker may not use the specialty area identification or title designated by the executive council unless the person is recognized as qualified for the practice of the specialty area under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 892, Sec. 13, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.095, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scF/s505.307"> <num value="505.307">Sec. 505.307.</num> <heading>INDEPENDENT PRACTICE RECOGNITION; MINIMUM QUALIFICATIONS</heading> <subsection identifier="/us/tx/oc/t3/c505/scF/s505.307/a"> <num value="a">(a)</num> <content>The executive council shall establish procedures for recognizing a social worker qualified for the independent practice of social work.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scF/s505.307/b"> <num value="b">(b)</num> <content>A social worker may not be recognized as qualified for the independent practice of social work unless the person satisfies the requirements of social work education, experience, and supervision as determined by the executive council.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 892, Sec. 13, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.096, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c505/scG"> <num value="G">SUBCHAPTER G.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c505/scG/s505.351"> <num value="505.351">Sec. 505.351.</num> <heading>LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c505/scG/s505.351/a"> <num value="a">(a)</num> <content>A person may not use or cause to be used the title "social worker," "licensed baccalaureate social worker," "licensed master social worker," "licensed clinical social worker," or "licensed social worker," or any combination, variation, or abbreviation of those titles, as a professional or business identification, representation, asset, or means of obtaining a benefit unless the person holds an appropriate license issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scG/s505.351/b"> <num value="b">(b)</num> <content>A person may not use a title that implies that the person holds a license in social work unless the person holds an appropriate license issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scG/s505.351/c"> <num value="c">(c)</num> <content>A person who engages in or attempts to engage in conduct described by this section is considered to be engaged in the practice of social work.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 892, Sec. 13, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scG/s505.352"> <num value="505.352">Sec. 505.352.</num> <heading>LICENSE APPLICATION</heading> <chapeau>A person may apply for a license under this chapter by submitting an application to the executive council. The application must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scG/s505.352/1"> <num value="1">(1)</num> <content>be on a form prescribed by the executive council; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scG/s505.352/2"> <num value="2">(2)</num> <content>contain statements made under oath regarding the applicant's education and experience and any other information required by the executive council that qualifies the applicant for a license.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.097, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scG/s505.353"> <num value="505.353">Sec. 505.353.</num> <heading>ELIGIBILITY</heading> <subsection identifier="/us/tx/oc/t3/c505/scG/s505.353/a"> <num value="a">(a)</num> <chapeau>To be eligible for a license under this chapter, an applicant must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scG/s505.353/1"> <num value="1">(1)</num> <content>be at least 18 years of age;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scG/s505.353/2"> <num value="2">(2)</num> <content>be worthy of the public trust and confidence;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scG/s505.353/3"> <num value="3">(3)</num> <content>satisfy the education and experience requirements</content> </paragraph> </subsection> <sourceCredit>under this section; and (4) pass the licensing examination conducted by the executive council under Section 505.354 and the jurisprudence examination conducted by the executive council under Section 505.3545. (b) An applicant may take the licensing examination conducted by the executive council under Section 505.354 for: (1) a master social worker license if the applicant possesses a doctoral or master's degree in social work from a graduate program that is accredited by or is in candidacy for accreditation by the Council on Social Work Education; (2) a baccalaureate social worker license if the applicant possesses a baccalaureate degree in social work from an educational program that is accredited by or is in candidacy for accreditation by the Council on Social Work Education; or (3) a clinical social worker license if the applicant possesses a doctoral or master's degree in social work from an accredited graduate program approved by the executive council and meets the qualifications for clinical social work practice as determined by the executive council under this chapter. (c) The executive council may require an applicant to submit documentary evidence of the quality, scope, and nature of the applicant's experience and competence to: (1) determine the credibility and acceptability of the applicant's professional or technical experience or competence; and (2) ensure the public safety, health, and welfare. Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.269(a), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 892, Sec. 14, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 707 (S.B. 415), Sec. 18, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 1141 (H.B. 1797), Sec. 2, eff. June 17, 2011. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.098, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scG/s505.354"> <num value="505.354">Sec. 505.354.</num> <heading>EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c505/scG/s505.354/a"> <num value="a">(a)</num> <content>The board shall prepare an examination to assess an applicant's qualifications for a license under this chapter. The executive council shall administer the examination at least once each calendar year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scG/s505.354/b"> <num value="b">(b)</num> <content>Each license examination shall be conducted in a manner that is determined by the executive council and is fair and impartial to each applicant and school or system of social work.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scG/s505.354/c"> <num value="c">(c)</num> <content>Applicants may be known to the examiners only by numbers until after the general averages of the applicants' numbers in the class are determined and licenses are issued or denied.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scG/s505.354/d"> <num value="d">(d)</num> <content>To maintain the highest standards in the social work profession, the scope and content of each examination must be sufficient to ensure professional efficacy and competence.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scG/s505.354/e"> <num value="e">(e)</num> <content>The executive council shall have the written portion of the examination, if any, validated by an independent testing entity.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.099, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scG/s505.3545"> <num value="505.3545">Sec. 505.3545.</num> <heading>JURISPRUDENCE EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c505/scG/s505.3545/a"> <num value="a">(a)</num> <content>The board shall develop a jurisprudence examination to determine an applicant's knowledge of this chapter, rules adopted under this chapter, and any other applicable laws of this state affecting the applicant's social work practice. The executive council shall administer the examination at least twice each calendar year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scG/s505.3545/b"> <num value="b">(b)</num> <content>The executive council shall adopt rules to implement this section, including rules related to the development and administration of the examination, examination fees, guidelines for reexamination, grading the examination, and providing notice of examination results.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 707 (S.B. 415), Sec. 19, eff. September 1, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.100, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scG/s505.357"> <num value="505.357">Sec. 505.357.</num> <heading>TEMPORARY LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c505/scG/s505.357/a"> <num value="a">(a)</num> <chapeau>The executive council shall issue a temporary license to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scG/s505.357/1"> <num value="1">(1)</num> <content>has not taken the licensing examination under Section 505.354 or the jurisprudence examination under Section 505.3545; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scG/s505.357/2"> <num value="2">(2)</num> <content>satisfies the requirements for obtaining a license under this chapter other than passing the licensing and jurisprudence examinations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scG/s505.357/b"> <num value="b">(b)</num> <content>A temporary license is valid until the results of the first appropriate licensing and jurisprudence examinations given after the date the license is issued are available.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 707 (S.B. 415), Sec. 20, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.101, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scG/s505.3575"> <num value="505.3575">Sec. 505.3575.</num> <heading>ISSUANCE OF LICENSES TO CERTAIN OUT-OF-STATE APPLICANTS</heading> <subsection identifier="/us/tx/oc/t3/c505/scG/s505.3575/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other licensing requirement of this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scG/s505.3575/1"> <num value="1">(1)</num> <content>the executive council may not require an applicant who is licensed in good standing in another state to pass a licensing examination conducted by the executive council under Section 505.354 if an applicant with substantially equivalent experience who resides in this state would not be required to take the licensing examination; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scG/s505.3575/2"> <num value="2">(2)</num> <chapeau>the executive council may issue a license to an applicant who is currently licensed in another state to independently practice social work if:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c505/scG/s505.3575/A"> <num value="A">(A)</num> <content>after an assessment, the executive council determines that the applicant:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scG/s505.3575/i"> <num value="i">(i)</num> <chapeau>demonstrates sufficient experience and competence;</chapeau> <clause identifier="/us/tx/oc/t3/c505/scG/s505.3575/ii"> <num value="ii">(ii)</num> <content>has passed the jurisprudence examination conducted by the executive council under Section 505.3545; and</content> </clause> <clause identifier="/us/tx/oc/t3/c505/scG/s505.3575/iii"> <num value="iii">(iii)</num> <content>at the time of the application, is in good standing with the regulatory agency of the state in which the applicant is licensed; and</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c505/scG/s505.3575/B"> <num value="B">(B)</num> <content>the applicant presents to the executive council credentials that the applicant obtained from a national accreditation organization and the executive council determines that the requirements to obtain the credentials are sufficient to minimize any risk to public safety.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scG/s505.3575/b"> <num value="b">(b)</num> <content>When assessing the experience and competence of an applicant for the purposes of this section, the executive council may take into consideration any supervision received by the applicant in another state or jurisdiction if the executive council determines that the supervision would be taken into consideration for the purpose of licensing or certification in the state or jurisdiction in which the applicant received the supervision.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 707 (S.B. 415), Sec. 21, eff. September 1, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.102, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scG/s505.358"> <num value="505.358">Sec. 505.358.</num> <heading>PROVISIONAL LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c505/scG/s505.358/a"> <num value="a">(a)</num> <content>A person may apply for a provisional license as a social worker by paying the appropriate fee and filing an application with the executive council. The executive council may issue a provisional license to a person who meets the requirements of this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scG/s505.358/b"> <num value="b">(b)</num> <chapeau>An applicant for a provisional license must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scG/s505.358/1"> <num value="1">(1)</num> <content>be licensed or certified in good standing as a social worker in another state or jurisdiction that has licensing or certification requirements determined by the executive council to be substantially equivalent to the requirements of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scG/s505.358/2"> <num value="2">(2)</num> <content>have passed a national or other examination recognized by the executive council relating to the practice of social work; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scG/s505.358/3"> <num value="3">(3)</num> <content>be sponsored by a person licensed under this chapter with whom the provisional license holder may practice social work.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scG/s505.358/c"> <num value="c">(c)</num> <content>An applicant is not required to comply with Subsection (b)(3) if the executive council determines that compliance constitutes a hardship to the applicant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scG/s505.358/d"> <num value="d">(d)</num> <content>A provisional license is valid until the date the executive council approves or denies the provisional license holder's application for a license under Section 505.359.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 892, Sec. 15, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.103, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scG/s505.359"> <num value="505.359">Sec. 505.359.</num> <heading>ISSUANCE OF LICENSE TO PROVISIONAL LICENSE HOLDER</heading> <subsection identifier="/us/tx/oc/t3/c505/scG/s505.359/a"> <num value="a">(a)</num> <chapeau>The executive council shall issue an appropriate license to a provisional license holder:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scG/s505.359/1"> <num value="1">(1)</num> <content>who passes the licensing examination under Section 505.354 and the jurisprudence examination under Section 505.3545;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scG/s505.359/2"> <num value="2">(2)</num> <content>for whom the executive council verifies that the person satisfies the academic and experience requirements under Section 505.353; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scG/s505.359/3"> <num value="3">(3)</num> <content>who satisfies any other license requirements under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scG/s505.359/b"> <num value="b">(b)</num> <content>The executive council shall complete the processing of a provisional license holder's application for a license not later than the 180th day after the date the provisional license is issued or the date licenses are issued after successful completion of the next licensing and jurisprudence examinations, whichever date is later.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scG/s505.359/c"> <num value="c">(c)</num> <content>The executive council may waive a license requirement for an applicant who is licensed or certified in another state if this state has entered into a reciprocity agreement with that state.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 707 (S.B. 415), Sec. 22, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.104, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scG/s505.360"> <num value="505.360">Sec. 505.360.</num> <heading>PROFESSIONAL IDENTIFICATION</heading> <subsection identifier="/us/tx/oc/t3/c505/scG/s505.360/a"> <num value="a">(a)</num> <chapeau>A license holder shall use an identification provided by this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scG/s505.360/1"> <num value="1">(1)</num> <content>in the professional use of the license holder's name; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scG/s505.360/2"> <num value="2">(2)</num> <content>in connection with any sign, directory, contract, document, pamphlet, stationery, advertisement, signature, or other means of written professional identification.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scG/s505.360/b"> <num value="b">(b)</num> <content>A licensed master social worker shall use the identification "licensed master social worker" or the initials "LMSW."</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scG/s505.360/c"> <num value="c">(c)</num> <content>A licensed baccalaureate social worker shall use the identification "licensed baccalaureate social worker" or the initials "LBSW."</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scG/s505.360/d"> <num value="d">(d)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 892, Sec. 37.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scG/s505.360/e"> <num value="e">(e)</num> <content>A licensed clinical social worker shall use the identification "licensed clinical social worker" or the initials "LCSW."</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 892, Sec. 16, 37, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c505/scH"> <num value="H">SUBCHAPTER H.</num> <heading>RENEWAL OF LICENSE AND ORDER OF RECOGNITION OF SPECIALTY</heading> <section identifier="/us/tx/oc/t3/c505/scH/s505.401"> <num value="505.401">Sec. 505.401.</num> <heading>TERM OF LICENSE; STAGGERED EXPIRATION DATES</heading> <subsection identifier="/us/tx/oc/t3/c505/scH/s505.401/a"> <num value="a">(a)</num> <content>A license issued under this chapter is valid for two years.</content> <continuation>(a-1) The executive council by rule shall adopt a system under which licenses and orders of recognition of specialty expire on various dates during the year.</continuation> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scH/s505.401/b"> <num value="b">(b)</num> <content>In the year in which the expiration date of an order of recognition of specialty is changed, the total renewal fee is payable.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.122, eff. April 2, 2015. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.105, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scH/s505.405"> <num value="505.405">Sec. 505.405.</num> <heading>GROUNDS FOR REFUSING RENEWAL</heading> <content>The executive council may refuse to renew the license of a person who fails to pay an administrative penalty imposed under Subchapter H, Chapter 507, unless enforcement of the penalty is stayed or a court has ordered that the administrative penalty is not owed.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 707 (S.B. 415), Sec. 25, eff. September 1, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.106, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c505/scI"> <num value="I">SUBCHAPTER I.</num> <heading>DISCIPLINARY ACTION</heading> <section identifier="/us/tx/oc/t3/c505/scI/s505.451"> <num value="505.451">Sec. 505.451.</num> <heading>GROUNDS FOR DISCIPLINARY ACTION</heading> <chapeau>The executive council shall take disciplinary action under Subchapter G, Chapter 507, against a person for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scI/s505.451/1"> <num value="1">(1)</num> <content>violating this chapter or a rule adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scI/s505.451/2"> <num value="2">(2)</num> <content>circumventing or attempting to circumvent the requirements of this chapter or a rule adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scI/s505.451/3"> <num value="3">(3)</num> <content>directly or indirectly participating in a scheme to evade the requirements of this chapter or a rule adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scI/s505.451/4"> <num value="4">(4)</num> <content>engaging in unethical conduct;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scI/s505.451/5"> <num value="5">(5)</num> <content>engaging in conduct that discredits or tends to discredit the social work profession;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scI/s505.451/6"> <num value="6">(6)</num> <content>performing an act, allowing an omission, or making an assertion or representation that is fraudulent, deceitful, or misleading or that tends to create a misleading impression;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scI/s505.451/7"> <num value="7">(7)</num> <content>knowingly associating with or permitting the use of a license holder's professional services or identification in connection with an enterprise that the person knows or should have known in the exercise of reasonable diligence violates this chapter or a rule adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scI/s505.451/8"> <num value="8">(8)</num> <content>knowingly associating with or permitting the use of a license holder's name, professional services or identification, or endorsement in connection with an enterprise that the person knows or should have known in the exercise of reasonable diligence is a trade, business, or professional practice of a fraudulent, deceitful, or misleading nature;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scI/s505.451/9"> <num value="9">(9)</num> <content>directly or indirectly revealing or causing to be revealed a confidential communication transmitted to the license holder by a client or other recipient of the license holder's services unless revealing the communication is required by law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scI/s505.451/10"> <num value="10">(10)</num> <content>having been denied an application for a license or certificate to practice social work in another jurisdiction for a reason that the executive council determines would be a violation of this chapter or a rule adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scI/s505.451/11"> <num value="11">(11)</num> <content>holding a license or certificate in another jurisdiction that is suspended or revoked for a reason that the executive council determines would be a violation of this chapter or a rule adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scI/s505.451/12"> <num value="12">(12)</num> <content>having been convicted of a felony in this state, another state, or the United States;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scI/s505.451/13"> <num value="13">(13)</num> <content>refusing to perform an act or service within the scope of the license holder's license solely because of the recipient's age, sex, race, religion, national origin, color, or political affiliation; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scI/s505.451/14"> <num value="14">(14)</num> <content>committing an act for which liability exists under Chapter 81, Civil Practice and Remedies Code.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 707 (S.B. 415), Sec. 26, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.108, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scI/s505.454"> <num value="505.454">Sec. 505.454.</num> <heading>SANCTIONS FOR HOLDER OF EXPIRED LICENSE OR ORDER OF RECOGNITION OF SPECIALTY</heading> <subsection identifier="/us/tx/oc/t3/c505/scI/s505.454/a"> <num value="a">(a)</num> <content>A person who holds an expired license or order of recognition of specialty under this chapter is subject to a sanction under this chapter if the executive council determines that the person violated this chapter or a rule adopted under this chapter during the period in which the license or order was valid.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scI/s505.454/b"> <num value="b">(b)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.113(107), eff. September 1, 2019.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.109, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.113(107), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scI/s505.458"> <num value="505.458">Sec. 505.458.</num> <heading>REFUND</heading> <subsection identifier="/us/tx/oc/t3/c505/scI/s505.458/a"> <num value="a">(a)</num> <content>Subject to Subsection (b), the executive council may order a license holder to pay a refund to a consumer as provided in an agreement resulting from an informal settlement conference instead of or in addition to imposing an administrative penalty under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scI/s505.458/b"> <num value="b">(b)</num> <content>The amount of a refund ordered as provided in an agreement resulting from an informal settlement conference may not exceed the amount the consumer paid to the license holder for a service regulated by this chapter. The executive council may not require payment of other damages or estimate harm in a refund order.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 707 (S.B. 415), Sec. 27, eff. September 1, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.110, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c505/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c505/scJ/s505.502"> <num value="505.502">Sec. 505.502.</num> <heading>PROHIBITED CONDUCT BY BUSINESS OR PROFESSIONAL ENTITY</heading> <subsection identifier="/us/tx/oc/t3/c505/scJ/s505.502/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), a business or professional entity may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scJ/s505.502/1"> <num value="1">(1)</num> <content>represent itself or another to the public as being engaged in the practice of social work or as offering social work services under an assumed, trade, business, professional, partnership, or corporate name or title;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scJ/s505.502/2"> <num value="2">(2)</num> <content>directly or indirectly use or cause to be used the term "social work," "social work services," "social work, inc.," "social workers," "licensed social workers," "licensed baccalaureate social workers," "licensed master social workers," "licensed clinical social workers," "LMSW," "LSW," "LBSW," or "LCSW," or any combination, abbreviation, or variation of those terms; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scJ/s505.502/3"> <num value="3">(3)</num> <chapeau>directly or indirectly use or cause to be used a term listed in Subdivision (2) in combination with any other word, letter, initial, sign, legend, or symbol on, in, or directly or indirectly as a part of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c505/scJ/s505.502/A"> <num value="A">(A)</num> <content>any sign, directory, contract, pamphlet, stationery, advertisement, or other document;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c505/scJ/s505.502/B"> <num value="B">(B)</num> <content>a signature; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c505/scJ/s505.502/C"> <num value="C">(C)</num> <content>a trade, assumed, corporate, or other business or professional name.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scJ/s505.502/b"> <num value="b">(b)</num> <chapeau>A business or professional entity may engage in conduct described by Subsection (a) if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scJ/s505.502/1"> <num value="1">(1)</num> <content>the entity is actively engaged in the practice of social work; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scJ/s505.502/2"> <num value="2">(2)</num> <chapeau>the social work services that constitute the entity's practice are:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c505/scJ/s505.502/A"> <num value="A">(A)</num> <content>personally performed by a social worker who is practicing in accordance with this chapter; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c505/scJ/s505.502/B"> <num value="B">(B)</num> <content>performed under the supervision of a licensed baccalaureate social worker, licensed master social worker, or licensed clinical social worker.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 892, Sec. 18, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scJ/s505.505"> <num value="505.505">Sec. 505.505.</num> <heading>APPEAL BOND NOT REQUIRED</heading> <content>The executive council is not required to post an appeal bond in any action arising under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.111, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scJ/s505.507"> <num value="505.507">Sec. 505.507.</num> <heading></heading> <content>Text of section as added by Acts 2003, 78th Leg., ch. 892, Sec. 19</content> <sourceCredit>For text of section as added by Acts 2003, 78th Leg., ch. 326, Sec. 12, see other Sec. 505.507. Sec. 505.507. CRIMINAL PENALTY. (a) A person commits an offense if the person knowingly acts as a social worker without holding a license required under this chapter. (b) An offense under Subsection (a) is a Class B misdemeanor. Added by Acts 2003, 78th Leg., ch. 892, Sec. 19, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scJ/s505.506"> <num value="505.506">Sec. 505.506.</num> <heading>REPRESENTATION BY ATTORNEY GENERAL</heading> <content>The attorney general shall represent the executive council in an action brought to enforce this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 2.112, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scJ/s505.507"> <num value="505.507">Sec. 505.507.</num> <heading></heading> <content>Text of section as added by Acts 2003, 78th Leg., ch. 326, Sec. 12</content> <sourceCredit>For Text of section as added by Acts 2003, 78th Leg., ch. 892, Sec. 19, see other Sec. 505.507. Sec. 505.507. CRIMINAL PENALTY. (a) A person required to hold a license under this chapter commits an offense if the person knowingly acts as a social worker without holding a license issued under this chapter. (b) An offense under Subsection (a) is a Class A misdemeanor. Added by Acts 2003, 78th Leg., ch. 326, Sec. 12, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c505/scL"> <num value="L">SUBCHAPTER L.</num> <heading>REPORTS OF CERTAIN VIOLATIONS</heading> <section identifier="/us/tx/oc/t3/c505/scL/s505.601"> <num value="505.601">Sec. 505.601.</num> <heading>REPORT OF VIOLATION</heading> <chapeau>In a written, signed report to the appropriate licensing board, agency, or facility, a person licensed under this chapter may report an incident that the person has reasonable cause to believe has exposed a client to substantial risk of harm, including:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scL/s505.601/1"> <num value="1">(1)</num> <content>a failure to provide care that conforms to the minimum standards of acceptable and prevailing professional practice;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scL/s505.601/2"> <num value="2">(2)</num> <content>illegal billing practices; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scL/s505.601/3"> <num value="3">(3)</num> <content>falsification of records.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.272(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scL/s505.602"> <num value="505.602">Sec. 505.602.</num> <heading>REPORTING IMMUNITY</heading> <chapeau>A person who, without malice, makes a report authorized, or reasonably believed to be authorized, under this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scL/s505.602/1"> <num value="1">(1)</num> <content>is immune from civil liability; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scL/s505.602/2"> <num value="2">(2)</num> <content>may not be subjected by the person's employer to other retaliatory action as a result of making the report.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.272(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c505/scL/s505.603"> <num value="505.603">Sec. 505.603.</num> <heading>CAUSE OF ACTION FOR RETALIATION</heading> <subsection identifier="/us/tx/oc/t3/c505/scL/s505.603/a"> <num value="a">(a)</num> <content>A person named as a defendant in a civil action or subjected by the person's employer to other retaliatory action as a result of filing a report authorized, or reasonably believed to be authorized, under this subchapter may file a counterclaim in the pending action or prove a cause of action in a subsequent suit to recover defense costs, including reasonable attorney's fees and actual and punitive damages, if the suit or retaliatory action is determined to be frivolous, unreasonable, or taken in bad faith.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scL/s505.603/b"> <num value="b">(b)</num> <content>A person may not suspend or terminate the employment of, or otherwise discipline or discriminate against, a person who makes a report, without malice, under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scL/s505.603/c"> <num value="c">(c)</num> <chapeau>A person who makes a report under this subchapter has a cause of action against a person who violates Subsection (b) and may recover:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scL/s505.603/1"> <num value="1">(1)</num> <chapeau>the greater of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c505/scL/s505.603/A"> <num value="A">(A)</num> <content>actual damages, including damages for mental anguish even if no other injury is shown; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c505/scL/s505.603/B"> <num value="B">(B)</num> <content>$1,000;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scL/s505.603/2"> <num value="2">(2)</num> <content>exemplary damages;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scL/s505.603/3"> <num value="3">(3)</num> <content>court costs; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scL/s505.603/4"> <num value="4">(4)</num> <content>reasonable attorney's fees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scL/s505.603/d"> <num value="d">(d)</num> <chapeau>In addition to the amount recovered under Subsection (c), a person whose employment is suspended or terminated in violation of this section is entitled to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scL/s505.603/1"> <num value="1">(1)</num> <content>reinstatement in the employee's former position or severance pay in an amount equal to three months of the employee's most recent salary; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scL/s505.603/2"> <num value="2">(2)</num> <content>compensation for wages lost during the period of suspension or termination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scL/s505.603/e"> <num value="e">(e)</num> <chapeau>A person who brings an action under this section has the burden of proof. It is a rebuttable presumption that the person's employment was suspended or terminated for making a report under this subchapter if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scL/s505.603/1"> <num value="1">(1)</num> <content>the person was suspended or terminated within 60 days after the date the report was made; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scL/s505.603/2"> <num value="2">(2)</num> <chapeau>the person to whom the report that is the subject of the cause of action was made or the court determines that the report was:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c505/scL/s505.603/A"> <num value="A">(A)</num> <content>authorized under this subchapter; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c505/scL/s505.603/B"> <num value="B">(B)</num> <content>made without malice.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c505/scL/s505.603/f"> <num value="f">(f)</num> <chapeau>An action under this section may be brought in a district court of the county in which:</chapeau> <paragraph identifier="/us/tx/oc/t3/c505/scL/s505.603/1"> <num value="1">(1)</num> <content>the plaintiff resides;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scL/s505.603/2"> <num value="2">(2)</num> <content>the plaintiff was employed by the defendant; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c505/scL/s505.603/3"> <num value="3">(3)</num> <content>the defendant conducts business.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.272(a), eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c506"> <num value="506">CHAPTER 506.</num> <heading>BEHAVIOR ANALYSTS</heading> <subchapter identifier="/us/tx/oc/t3/c506/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c506/scA/s506.001"> <num value="506.001">Sec. 506.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Behavior Analyst Licensing Act.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c506/scA/s506.002"> <num value="506.002">Sec. 506.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c506/scA/s506.002/1"> <num value="1">(1)</num> <content>"Advisory board" means the Behavior Analyst Advisory Board.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scA/s506.002/2"> <num value="2">(2)</num> <content>"Certifying entity" means the nationally accredited Behavior Analyst Certification Board or another entity that is accredited by the National Commission for Certifying Agencies or the American National Standards Institute to issue credentials in the professional practice of applied behavior analysis and approved by the department.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scA/s506.002/3"> <num value="3">(3)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scA/s506.002/4"> <num value="4">(4)</num> <content>"Department" means the Texas Department of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scA/s506.002/5"> <num value="5">(5)</num> <content>"Executive director" means the executive director of the department.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scA/s506.002/6"> <num value="6">(6)</num> <content>"License holder" means a person licensed under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scA/s506.002/7"> <num value="7">(7)</num> <content>"Licensed assistant behavior analyst" means a person who is certified by the certifying entity as a Board Certified Assistant Behavior Analyst or who has an equivalent certification issued by the certifying entity and who meets the requirements specified by Sections 506.252 and 506.254.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scA/s506.002/8"> <num value="8">(8)</num> <content>"Licensed behavior analyst" means a person who is certified by the certifying entity as a Board Certified Behavior Analyst or a Board Certified Behavior Analyst--Doctoral or who has an equivalent certification issued by the certifying entity and who meets the requirements specified by Sections 506.252 and 506.253.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scA/s506.002/9"> <num value="9">(9)</num> <content>"Physician" means a person licensed to practice medicine by the Texas Medical Board.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c506/scA/s506.003"> <num value="506.003">Sec. 506.003.</num> <heading>PRACTICE OF APPLIED BEHAVIOR ANALYSIS</heading> <subsection identifier="/us/tx/oc/t3/c506/scA/s506.003/a"> <num value="a">(a)</num> <content>The practice of applied behavior analysis is the design, implementation, and evaluation of instructional and environmental modifications to produce socially significant improvements in human behavior.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c506/scA/s506.003/b"> <num value="b">(b)</num> <content>The practice of applied behavior analysis includes the empirical identification of functional relations between behavior and environmental factors, known as functional assessment or functional analysis.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c506/scA/s506.003/c"> <num value="c">(c)</num> <chapeau>Applied behavior analysis interventions:</chapeau> <paragraph identifier="/us/tx/oc/t3/c506/scA/s506.003/1"> <num value="1">(1)</num> <content>are based on scientific research and the direct observation and measurement of behavior and environment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scA/s506.003/2"> <num value="2">(2)</num> <content>use contextual factors, motivating operations, antecedent stimuli, positive reinforcement, and other procedures to help individuals develop new behaviors, increase or decrease existing behaviors, and elicit or evoke behaviors under specific environmental conditions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c506/scA/s506.003/d"> <num value="d">(d)</num> <chapeau>The practice of applied behavior analysis does not include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c506/scA/s506.003/1"> <num value="1">(1)</num> <content>psychological testing, psychotherapy, cognitive therapy, psychoanalysis, hypnotherapy, or counseling as treatment modalities; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scA/s506.003/2"> <num value="2">(2)</num> <content>the diagnosis of disorders.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c506/scB"> <num value="B">SUBCHAPTER B.</num> <heading>APPLICATION OF CHAPTER; USE OF TITLE</heading> <section identifier="/us/tx/oc/t3/c506/scB/s506.051"> <num value="506.051">Sec. 506.051.</num> <heading>LICENSED PSYCHOLOGISTS</heading> <content>This chapter does not apply to a person licensed to practice psychology in this state if the applied behavior analysis services provided are within the scope of the licensed psychologist's education, training, and competence.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c506/scB/s506.052"> <num value="506.052">Sec. 506.052.</num> <heading>OTHER LICENSED PROFESSIONALS</heading> <chapeau>This chapter does not apply to a person licensed to practice another profession in this state if the applied behavior analysis services provided are within:</chapeau> <paragraph identifier="/us/tx/oc/t3/c506/scB/s506.052/1"> <num value="1">(1)</num> <content>the scope of practice of the person's license under state law; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scB/s506.052/2"> <num value="2">(2)</num> <content>the scope of the person's education, training, and competence.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c506/scB/s506.053"> <num value="506.053">Sec. 506.053.</num> <heading>FAMILY MEMBERS AND GUARDIANS</heading> <content>This chapter does not apply to a family member or guardian of a recipient of applied behavior analysis services who is implementing a behavior analysis treatment plan for the recipient under the extended authority and direction of a licensed behavior analyst or licensed assistant behavior analyst.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c506/scB/s506.054"> <num value="506.054">Sec. 506.054.</num> <heading>PARAPROFESSIONALS</heading> <chapeau>This chapter does not apply to a paraprofessional technician who delivers applied behavior analysis services if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c506/scB/s506.054/1"> <num value="1">(1)</num> <content>the applied behavior analysis services are provided under the extended authority and direction of a licensed behavior analyst or licensed assistant behavior analyst; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scB/s506.054/2"> <num value="2">(2)</num> <content>the person is designated as an "applied behavior analysis technician," "behavior technician," "tutor," or "front-line therapist."</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c506/scB/s506.055"> <num value="506.055">Sec. 506.055.</num> <heading>STUDENTS, INTERNS, AND FELLOWS</heading> <chapeau>This chapter does not apply to an applied behavior analysis activity or service of a college or university student, intern, or fellow if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c506/scB/s506.055/1"> <num value="1">(1)</num> <content>the activity or service is part of a defined behavior analysis program of study, course, practicum, internship, or postdoctoral fellowship;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scB/s506.055/2"> <num value="2">(2)</num> <content>the activity or service is directly supervised by a licensed behavior analyst or an instructor in a course sequence approved by the certifying entity; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scB/s506.055/3"> <num value="3">(3)</num> <content>the person is designated as a "student," "intern," "fellow," or "trainee."</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c506/scB/s506.056"> <num value="506.056">Sec. 506.056.</num> <heading>SUPERVISED EXPERIENCE</heading> <content>This chapter does not apply to an unlicensed person pursuing supervised experience in applied behavior analysis if the supervised experience is consistent with the requirements of the certifying entity and commission rules.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c506/scB/s506.057"> <num value="506.057">Sec. 506.057.</num> <heading>TEMPORARY SERVICES OF BEHAVIOR ANALYST FROM ANOTHER STATE</heading> <subsection identifier="/us/tx/oc/t3/c506/scB/s506.057/a"> <num value="a">(a)</num> <chapeau>This chapter does not apply to a behavior analyst licensed in another jurisdiction or certified by the certifying entity if the activities and services conducted in this state:</chapeau> <paragraph identifier="/us/tx/oc/t3/c506/scB/s506.057/1"> <num value="1">(1)</num> <content>are within the behavior analyst's customary area of practice;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scB/s506.057/2"> <num value="2">(2)</num> <content>are conducted not more than 20 days in a calendar year; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scB/s506.057/3"> <num value="3">(3)</num> <content>are not otherwise in violation of this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c506/scB/s506.057/b"> <num value="b">(b)</num> <chapeau>A behavior analyst described by Subsection (a) shall inform the recipient of applied behavior analysis services, or a parent or guardian of the recipient if the recipient is under 18 years of age, that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c506/scB/s506.057/1"> <num value="1">(1)</num> <content>the behavior analyst is not licensed in this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scB/s506.057/2"> <num value="2">(2)</num> <content>the activities and services provided by the behavior analyst are time-limited.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c506/scB/s506.058"> <num value="506.058">Sec. 506.058.</num> <heading>TEACHER OR EMPLOYEE OF SCHOOL DISTRICT</heading> <subsection identifier="/us/tx/oc/t3/c506/scB/s506.058/a"> <num value="a">(a)</num> <content>This chapter does not apply to a teacher or employee of a private or public school who provides applied behavior analysis services if the teacher or employee is performing duties within the scope of the teacher's or employee's employment.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c506/scB/s506.058/b"> <num value="b">(b)</num> <chapeau>A person described by Subsection (a) may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c506/scB/s506.058/1"> <num value="1">(1)</num> <content>represent that the person is a behavior analyst, unless the applied behavior analysis services provided are within the person's education, training, and competence;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scB/s506.058/2"> <num value="2">(2)</num> <content>offer applied behavior analysis services to any person, other than within the scope of the person's employment duties for the school; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scB/s506.058/3"> <num value="3">(3)</num> <content>receive compensation for providing applied behavior analysis services, other than the compensation that the person receives from the person's school employer.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c506/scB/s506.059"> <num value="506.059">Sec. 506.059.</num> <heading>PERSONS WHO DO NOT PROVIDE DIRECT SERVICES</heading> <subsection identifier="/us/tx/oc/t3/c506/scB/s506.059/a"> <num value="a">(a)</num> <chapeau>This chapter does not apply to a person who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c506/scB/s506.059/1"> <num value="1">(1)</num> <content>is a behavior analyst who practices with nonhumans, including an applied animal behaviorist or an animal trainer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scB/s506.059/2"> <num value="2">(2)</num> <content>teaches behavior analysis or conducts behavior analytic research if the teaching or research activities do not involve the delivery or supervision of applied behavior analysis services; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scB/s506.059/3"> <num value="3">(3)</num> <chapeau>is a professional who provides general applied behavior analysis services to organizations if those services:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c506/scB/s506.059/A"> <num value="A">(A)</num> <content>are for the benefit of the organization; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c506/scB/s506.059/B"> <num value="B">(B)</num> <content>do not involve direct services to individuals.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c506/scB/s506.059/b"> <num value="b">(b)</num> <content>A person described by Subsection (a) may use the title "behavior analyst."</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c506/scC"> <num value="C">SUBCHAPTER C.</num> <heading>BEHAVIOR ANALYST ADVISORY BOARD</heading> <section identifier="/us/tx/oc/t3/c506/scC/s506.101"> <num value="506.101">Sec. 506.101.</num> <heading>ADVISORY BOARD MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t3/c506/scC/s506.101/a"> <num value="a">(a)</num> <chapeau>The advisory board is composed of nine members appointed by the presiding officer of the commission with the approval of the commission as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c506/scC/s506.101/1"> <num value="1">(1)</num> <content>four licensed behavior analysts, at least one of whom must be certified as a Board Certified Behavior Analyst--Doctoral or hold an equivalent certification issued by the certifying entity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scC/s506.101/2"> <num value="2">(2)</num> <content>one licensed assistant behavior analyst;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scC/s506.101/3"> <num value="3">(3)</num> <content>one physician who has experience providing mental health or behavioral health services; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scC/s506.101/4"> <num value="4">(4)</num> <content>three members who represent the public and who are either former recipients of applied behavior analysis services or the parent or guardian of a current or former recipient of applied behavior analysis services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c506/scC/s506.101/b"> <num value="b">(b)</num> <content>To be qualified for appointment under Subsection (a)(1), a person must have at least five years of experience as a licensed behavior analyst after being certified by the certifying entity.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c506/scC/s506.101/c"> <num value="c">(c)</num> <content>Appointments to the advisory board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c506/scC/s506.102"> <num value="506.102">Sec. 506.102.</num> <heading>DUTIES OF ADVISORY BOARD</heading> <content>The advisory board shall provide advice and recommendations to the department on technical matters relevant to the administration of this chapter.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c506/scC/s506.103"> <num value="506.103">Sec. 506.103.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/oc/t3/c506/scC/s506.103/a"> <num value="a">(a)</num> <content>Members of the advisory board serve staggered six-year terms.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c506/scC/s506.103/b"> <num value="b">(b)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 62(1), eff. September 1, 2025.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c506/scC/s506.103/c"> <num value="c">(c)</num> <content>If a vacancy occurs during a member's term, the presiding officer of the commission, with the commission's approval, shall appoint a replacement who meets the qualifications for the vacant position to serve for the remainder of the term.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 18, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 62(1), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c506/scC/s506.104"> <num value="506.104">Sec. 506.104.</num> <heading>PRESIDING OFFICER</heading> <content>The presiding officer of the commission shall designate a member of the advisory board to serve as the presiding officer of the advisory board for a term of two years. The presiding officer of the advisory board may vote on any matter before the advisory board.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 19, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c506/scC/s506.106"> <num value="506.106">Sec. 506.106.</num> <heading>GROUNDS FOR REMOVAL</heading> <content>A member of the advisory board may be removed as provided by Section 51.209.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c506/scC/s506.107"> <num value="506.107">Sec. 506.107.</num> <heading>COMPENSATION; REIMBURSEMENT</heading> <subsection identifier="/us/tx/oc/t3/c506/scC/s506.107/a"> <num value="a">(a)</num> <content>A member of the advisory board may not receive compensation for service on the advisory board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c506/scC/s506.107/b"> <num value="b">(b)</num> <content>A member of the advisory board is entitled to reimbursement for actual and necessary expenses incurred in performing functions as a member of the advisory board, subject to any applicable limitation on reimbursement provided by the General Appropriations Act.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c506/scD"> <num value="D">SUBCHAPTER D.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t3/c506/scD/s506.151"> <num value="506.151">Sec. 506.151.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/oc/t3/c506/scD/s506.151/a"> <num value="a">(a)</num> <content>The commission shall adopt rules consistent with this chapter for the administration and enforcement of this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c506/scD/s506.151/b"> <num value="b">(b)</num> <chapeau>The department shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c506/scD/s506.151/1"> <num value="1">(1)</num> <content>administer and enforce this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scD/s506.151/2"> <num value="2">(2)</num> <content>evaluate the qualifications of license applicants;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scD/s506.151/3"> <num value="3">(3)</num> <content>provide for the examination of license applicants;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scD/s506.151/4"> <num value="4">(4)</num> <content>issue licenses;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scD/s506.151/5"> <num value="5">(5)</num> <content>in connection with a hearing under this chapter, issue subpoenas, examine witnesses, and administer oaths under the laws of this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scD/s506.151/6"> <num value="6">(6)</num> <content>investigate persons engaging in practices that violate this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c506/scD/s506.151/c"> <num value="c">(c)</num> <content>The commission or executive director may deny, revoke, or suspend a license or may otherwise discipline a license holder in accordance with Section 51.353.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c506/scD/s506.152"> <num value="506.152">Sec. 506.152.</num> <heading>STANDARDS OF ETHICAL PRACTICE</heading> <content>The commission shall adopt rules under this chapter that establish standards of ethical practice.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c506/scD/s506.153"> <num value="506.153">Sec. 506.153.</num> <heading>ASSISTANCE FILING COMPLAINT</heading> <content>The department, in accordance with Section 51.252, shall provide reasonable assistance to a person who wishes to file a complaint with the department regarding a person or activity regulated under this chapter.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c506/scD/s506.154"> <num value="506.154">Sec. 506.154.</num> <heading>FEES</heading> <content>The commission by rule shall set fees in amounts reasonable and necessary to cover the costs of administering this chapter.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c506/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <section identifier="/us/tx/oc/t3/c506/scE/s169956.164806"> <num value="169956.164806">Sec. 169956.164806.</num> <heading></heading> <content>AND COMPLAINT PROCEDURES</content> </section> <section identifier="/us/tx/oc/t3/c506/scE/s506.201"> <num value="506.201">Sec. 506.201.</num> <heading>TELEPHONE NUMBER FOR COMPLAINTS</heading> <content>The department shall list with its regular telephone number any toll-free telephone number established under other state law that may be called to present a complaint about a health professional.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c506/scF"> <num value="F">SUBCHAPTER F.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c506/scF/s506.251"> <num value="506.251">Sec. 506.251.</num> <heading>LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c506/scF/s506.251/a"> <num value="a">(a)</num> <content>Except as provided by Subchapter B, a person may not engage in the practice of applied behavior analysis unless the person holds a license under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c506/scF/s506.251/b"> <num value="b">(b)</num> <content>A person may not use the title "licensed behavior analyst" or "licensed assistant behavior analyst," as appropriate, unless the person is licensed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c506/scF/s506.251/c"> <num value="c">(c)</num> <content>Except as provided by Subchapter B, a person may not use the title "behavior analyst" unless the person is licensed under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c506/scF/s506.252"> <num value="506.252">Sec. 506.252.</num> <heading>LICENSE APPLICATION</heading> <content>Each applicant for a license under this chapter must submit an application and the required fees to the department. The application must include sufficient evidence, as defined by commission rules, that the applicant has successfully completed a state-approved criminal background check.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c506/scF/s506.253"> <num value="506.253">Sec. 506.253.</num> <heading>REQUIREMENTS FOR LICENSED BEHAVIOR ANALYST</heading> <chapeau>An applicant for a license as a licensed behavior analyst must present evidence to the department that the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t3/c506/scF/s506.253/1"> <num value="1">(1)</num> <content>is currently certified by the certifying entity as a Board Certified Behavior Analyst or a Board Certified Behavior Analyst--Doctoral or an equivalent certification issued by the certifying entity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scF/s506.253/2"> <num value="2">(2)</num> <content>has met the educational requirements of the Board Certified Behavior Analyst standard or the Board Certified Behavior Analyst--Doctoral standard or an equivalent standard adopted by the certifying entity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scF/s506.253/3"> <num value="3">(3)</num> <content>has passed the Board Certified Behavior Analyst examination, or an equivalent examination offered by the certifying entity, in applied behavior analysis;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scF/s506.253/4"> <num value="4">(4)</num> <content>is in compliance with all professional, ethical, and disciplinary standards established by the certifying entity; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scF/s506.253/5"> <num value="5">(5)</num> <content>is not subject to any disciplinary action by the certifying entity.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c506/scF/s506.254"> <num value="506.254">Sec. 506.254.</num> <heading>REQUIREMENTS FOR LICENSED ASSISTANT BEHAVIOR ANALYST</heading> <chapeau>An applicant for a license as a licensed assistant behavior analyst must present evidence to the department that the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t3/c506/scF/s506.254/1"> <num value="1">(1)</num> <content>is currently certified by the certifying entity as a Board Certified Assistant Behavior Analyst or an equivalent certification issued by the certifying entity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scF/s506.254/2"> <num value="2">(2)</num> <content>has met the educational requirements of the Board Certified Assistant Behavior Analyst standard or an equivalent standard adopted by the certifying entity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scF/s506.254/3"> <num value="3">(3)</num> <content>has passed the Board Certified Assistant Behavior Analyst examination, or an equivalent examination offered by the certifying entity, in applied behavior analysis;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scF/s506.254/4"> <num value="4">(4)</num> <content>is in compliance with all professional, ethical, and disciplinary standards established by the certifying entity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scF/s506.254/5"> <num value="5">(5)</num> <content>is not subject to any disciplinary action by the certifying entity; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scF/s506.254/6"> <num value="6">(6)</num> <content>is currently supervised by a licensed behavior analyst in accordance with the requirements of the certifying entity.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c506/scF/s506.255"> <num value="506.255">Sec. 506.255.</num> <heading>ISSUANCE OF LICENSE</heading> <chapeau>The department shall issue a license as a licensed behavior analyst or a licensed assistant behavior analyst, as appropriate, to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c506/scF/s506.255/1"> <num value="1">(1)</num> <content>complies with the requirements of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scF/s506.255/2"> <num value="2">(2)</num> <content>meets any additional requirements the commission establishes by rule; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scF/s506.255/3"> <num value="3">(3)</num> <content>pays the required fees.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c506/scF/s506.256"> <num value="506.256">Sec. 506.256.</num> <heading>RECIPROCITY</heading> <subsection identifier="/us/tx/oc/t3/c506/scF/s506.256/a"> <num value="a">(a)</num> <content>The department shall issue a license to a person who is currently licensed as a behavior analyst or as an assistant behavior analyst from another state or jurisdiction that imposes licensure requirements similar to those specified in this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c506/scF/s506.256/b"> <num value="b">(b)</num> <chapeau>An applicant for a reciprocal license shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c506/scF/s506.256/1"> <num value="1">(1)</num> <chapeau>submit evidence to the department that the applicant:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c506/scF/s506.256/A"> <num value="A">(A)</num> <content>is in good standing as determined by the department;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c506/scF/s506.256/B"> <num value="B">(B)</num> <content>holds a valid license from another state or jurisdiction; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c506/scF/s506.256/C"> <num value="C">(C)</num> <content>is in compliance with other requirements established by Section 506.252, 506.253, 506.254, or 506.255, as appropriate; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scF/s506.256/2"> <num value="2">(2)</num> <content>pay the required fees.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c506/scF/s506.257"> <num value="506.257">Sec. 506.257.</num> <heading>RETIREMENT STATUS</heading> <content>The commission by rule may adopt a system for placing a person licensed under this chapter on retirement status.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c506/scG"> <num value="G">SUBCHAPTER G.</num> <heading>LICENSE RENEWAL</heading> <section identifier="/us/tx/oc/t3/c506/scG/s506.301"> <num value="506.301">Sec. 506.301.</num> <heading>LICENSE EXPIRATION</heading> <content>A license issued under this chapter expires on the second anniversary of the date of issuance.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c506/scG/s506.302"> <num value="506.302">Sec. 506.302.</num> <heading>LICENSE RENEWAL</heading> <chapeau>Before the expiration of a license, a license may be renewed by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c506/scG/s506.302/1"> <num value="1">(1)</num> <content>submitting an application for renewal;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scG/s506.302/2"> <num value="2">(2)</num> <content>paying the renewal fee imposed by the commission; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scG/s506.302/3"> <num value="3">(3)</num> <content>providing verification to the department of continued certification by the certifying entity, which signifies that the applicant for renewal has met any continuing education requirements established by the certifying entity.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c506/scH"> <num value="H">SUBCHAPTER H.</num> <heading>LICENSE DENIAL AND DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c506/scH/s506.351"> <num value="506.351">Sec. 506.351.</num> <heading>GROUNDS FOR LICENSE DENIAL AND DISCIPLINARY ACTION</heading> <chapeau>After a hearing, the commission or executive director may deny a license to an applicant, suspend or revoke a person's license, or place on probation a license holder if the applicant or license holder:</chapeau> <paragraph identifier="/us/tx/oc/t3/c506/scH/s506.351/1"> <num value="1">(1)</num> <content>violates this chapter, a commission rule, or an order of the commission or the executive director;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scH/s506.351/2"> <num value="2">(2)</num> <content>obtains a license by means of fraud, misrepresentation, or concealment of a material fact;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scH/s506.351/3"> <num value="3">(3)</num> <content>sells, barters, or offers to sell or barter a license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c506/scH/s506.351/4"> <num value="4">(4)</num> <chapeau>engages in unprofessional conduct that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c506/scH/s506.351/A"> <num value="A">(A)</num> <content>endangers or is likely to endanger the health, welfare, or safety of the public as defined by commission rule; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c506/scH/s506.351/B"> <num value="B">(B)</num> <content>violates the code of ethics adopted and published by the commission.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c506/scI"> <num value="I">SUBCHAPTER I.</num> <heading>ENFORCEMENT PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c506/scI/s506.401"> <num value="506.401">Sec. 506.401.</num> <heading>ENFORCEMENT PROCEEDINGS</heading> <content>The commission, department, or executive director may enforce this chapter, a rule adopted under this chapter, or an order of the commission or executive director as provided by Subchapters F and G, Chapter 51.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1156 (S.B. 589), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c507"> <num value="507">CHAPTER 507.</num> <heading>TEXAS BEHAVIORAL HEALTH EXECUTIVE COUNCIL</heading> <subchapter identifier="/us/tx/oc/t3/c507/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c507/scA/s507.001"> <num value="507.001">Sec. 507.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scA/s507.001/1"> <num value="1">(1)</num> <content>"Executive council" means the Texas Behavioral Health Executive Council.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scA/s507.001/2"> <num value="2">(2)</num> <content>"License" means a license, certification, registration, or other authorization that is issued by the executive council.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scA/s507.001/3"> <num value="3">(3)</num> <content>"Marriage and family therapy board" means the Texas State Board of Examiners of Marriage and Family Therapists.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scA/s507.001/4"> <num value="4">(4)</num> <content>"Professional counseling board" means the Texas State Board of Examiners of Professional Counselors.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scA/s507.001/5"> <num value="5">(5)</num> <content>"Psychology board" means the Texas State Board of Examiners of Psychologists.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scA/s507.001/6"> <num value="6">(6)</num> <content>"Social work board" means the Texas State Board of Social Worker Examiners.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scA/s507.002"> <num value="507.002">Sec. 507.002.</num> <heading>APPLICATION OF SUNSET ACT</heading> <content>The Texas Behavioral Health Executive Council is subject to Chapter 325, Government Code (Texas Sunset Act). Unless continued in existence as provided by that chapter, the executive council is abolished and this chapter and Chapters 501, 502, 503, and 505 expire September 1, 2033.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019. Amended by: Acts 2023, 88th Leg., R.S., Ch. 941 (S.B. 1659), Sec. 2.10, eff. June 18, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c507/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS BEHAVIORAL HEALTH EXECUTIVE COUNCIL</heading> <section identifier="/us/tx/oc/t3/c507/scB/s507.051"> <num value="507.051">Sec. 507.051.</num> <heading>EXECUTIVE COUNCIL MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t3/c507/scB/s507.051/a"> <num value="a">(a)</num> <chapeau>The Texas Behavioral Health Executive Council consists of nine members as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scB/s507.051/1"> <num value="1">(1)</num> <content>one marriage and family therapist member and one public member of the marriage and family therapy board, each appointed by that board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scB/s507.051/2"> <num value="2">(2)</num> <content>one licensed professional counselor member and one public member of the professional counseling board, each appointed by that board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scB/s507.051/3"> <num value="3">(3)</num> <content>one psychologist member and one public member of the psychology board, each appointed by that board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scB/s507.051/4"> <num value="4">(4)</num> <content>one social worker member and one public member of the social work board, each appointed by that board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scB/s507.051/5"> <num value="5">(5)</num> <content>one public member appointed by the governor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scB/s507.051/b"> <num value="b">(b)</num> <content>Appointments to the executive council shall be made without regard to the race, color, disability, sex, age, religion, or national origin of the appointee.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scB/s507.052"> <num value="507.052">Sec. 507.052.</num> <heading>ELIGIBILITY OF PUBLIC MEMBER APPOINTED BY GOVERNOR</heading> <chapeau>A person is not eligible for appointment by the governor as a public member of the executive council if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scB/s507.052/1"> <num value="1">(1)</num> <content>is registered, certified, or licensed by an occupational regulatory agency in the field of health care;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scB/s507.052/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by or receiving money from the executive council, the marriage and family therapy board, the professional counseling board, the psychology board, or the social work board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scB/s507.052/3"> <num value="3">(3)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by or receiving money from the executive council, the marriage and family therapy board, the professional counseling board, the psychology board, or the social work board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scB/s507.052/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or money from the executive council, the marriage and family therapy board, the professional counseling board, the psychology board, or the social work board, other than compensation or reimbursement authorized by law for executive council, marriage and family therapy board, professional counseling board, psychology board, or social work board membership, attendance, or expenses.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scB/s507.053"> <num value="507.053">Sec. 507.053.</num> <heading>MEMBERSHIP AND EMPLOYEE RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t3/c507/scB/s507.053/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scB/s507.053/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the executive council and may not be an executive council employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.) if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scB/s507.053/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of health care; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scB/s507.053/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of health care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scB/s507.053/c"> <num value="c">(c)</num> <content>A person may not be a member of the executive council or act as the general counsel to the executive council if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the executive council, the marriage and family therapy board, the professional counseling board, the psychology board, or the social work board.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scB/s507.054"> <num value="507.054">Sec. 507.054.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/oc/t3/c507/scB/s507.054/a"> <num value="a">(a)</num> <content>The member appointed by the governor serves a six-year term. The remaining members serve two-year terms with the terms of four of those members expiring February 1 of each year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scB/s507.054/b"> <num value="b">(b)</num> <content>A member appointed to fill a vacancy holds office for the unexpired portion of the term.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scB/s507.055"> <num value="507.055">Sec. 507.055.</num> <heading>PRESIDING OFFICER</heading> <content>The member appointed by the governor is the presiding officer of the executive council.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scB/s507.056"> <num value="507.056">Sec. 507.056.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t3/c507/scB/s507.056/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the executive council that a member:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scB/s507.056/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Section 507.051;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scB/s507.056/2"> <num value="2">(2)</num> <content>does not maintain during service on the executive council the qualifications required by Section 507.051;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scB/s507.056/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 507.052 or 507.053;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scB/s507.056/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scB/s507.056/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled executive council meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the executive council.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scB/s507.056/b"> <num value="b">(b)</num> <content>The validity of an action of the executive council is not affected by the fact that it is taken when a ground for removal of an executive council member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scB/s507.056/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the executive council of the potential ground. The presiding officer shall then notify the appointing authority and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the executive council, who shall then notify the appointing authority and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scB/s507.057"> <num value="507.057">Sec. 507.057.</num> <heading>REIMBURSEMENT</heading> <content>A member of the executive council may receive reimbursement for travel expenses as provided by the General Appropriations Act.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scB/s507.058"> <num value="507.058">Sec. 507.058.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/oc/t3/c507/scB/s507.058/a"> <num value="a">(a)</num> <content>The executive council shall hold at least two regular meetings each year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scB/s507.058/b"> <num value="b">(b)</num> <content>The executive council may hold additional meetings on the request of the presiding officer or on the written request of three members of the executive council.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scB/s507.059"> <num value="507.059">Sec. 507.059.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/oc/t3/c507/scB/s507.059/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the executive council may not vote, deliberate, or be counted as a member in attendance at a meeting of the executive council until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scB/s507.059/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scB/s507.059/1"> <num value="1">(1)</num> <content>the law governing executive council operations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scB/s507.059/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the executive council;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scB/s507.059/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the executive council;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scB/s507.059/4"> <num value="4">(4)</num> <chapeau>the types of executive council rules, interpretations, and enforcement actions that may implicate federal antitrust law by limiting competition or impacting prices charged by persons engaged in a profession or business the executive council regulates, including any rule, interpretation, or enforcement action that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c507/scB/s507.059/A"> <num value="A">(A)</num> <content>regulates the scope of practice of persons in a profession or business the executive council regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c507/scB/s507.059/B"> <num value="B">(B)</num> <content>restricts advertising by persons in a profession or business the executive council regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c507/scB/s507.059/C"> <num value="C">(C)</num> <content>affects the price of goods or services provided by persons in a profession or business the executive council regulates; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c507/scB/s507.059/D"> <num value="D">(D)</num> <content>restricts participation in a profession or business the executive council regulates;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scB/s507.059/5"> <num value="5">(5)</num> <content>the results of the most recent formal audit of the executive council;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scB/s507.059/6"> <num value="6">(6)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c507/scB/s507.059/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosure of conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c507/scB/s507.059/B"> <num value="B">(B)</num> <content>other laws applicable to members of the executive council in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scB/s507.059/7"> <num value="7">(7)</num> <content>any applicable ethics policies adopted by the executive council or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scB/s507.059/c"> <num value="c">(c)</num> <content>A person appointed to the executive council is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scB/s507.059/d"> <num value="d">(d)</num> <content>The executive director of the executive council shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each executive council member. Each member of the executive council shall sign and submit to the executive director a statement acknowledging that the member received and has reviewed the training manual.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c507/scC"> <num value="C">SUBCHAPTER C.</num> <heading>EXECUTIVE DIRECTOR AND OTHER PERSONNEL</heading> <section identifier="/us/tx/oc/t3/c507/scC/s507.101"> <num value="507.101">Sec. 507.101.</num> <heading>EXECUTIVE DIRECTOR; PERSONNEL</heading> <content>The executive council shall employ an executive director and other personnel as necessary to administer this chapter and carry out the functions of the executive council.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scC/s507.102"> <num value="507.102">Sec. 507.102.</num> <heading>DIVISION OF RESPONSIBILITIES</heading> <content>The executive council shall develop and implement policies that clearly separate the policymaking responsibilities of the executive council and the management responsibilities of the executive director and the staff of the executive council.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scC/s507.103"> <num value="507.103">Sec. 507.103.</num> <heading>CAREER LADDER PROGRAM; PERFORMANCE EVALUATIONS</heading> <subsection identifier="/us/tx/oc/t3/c507/scC/s507.103/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall develop an intra-agency career ladder program. The program must require intra-agency posting of all nonentry level positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scC/s507.103/b"> <num value="b">(b)</num> <content>The executive director or the executive director's designee shall develop a system of annual performance evaluations based on measurable job tasks. All merit pay for executive council employees must be based on the system established under this subsection.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scC/s507.104"> <num value="507.104">Sec. 507.104.</num> <heading>EQUAL OPPORTUNITY POLICY; REPORT</heading> <subsection identifier="/us/tx/oc/t3/c507/scC/s507.104/a"> <num value="a">(a)</num> <chapeau>The executive director or the executive director's designee shall prepare and maintain a written policy statement to ensure implementation of an equal opportunity program under which all personnel transactions are made without regard to race, color, disability, sex, age, religion, or national origin. The policy statement must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scC/s507.104/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, appointment, training, and promotion of personnel, that are in compliance with the requirements of Chapter 21, Labor Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scC/s507.104/2"> <num value="2">(2)</num> <content>a comprehensive analysis of the executive council workforce that meets federal and state guidelines;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scC/s507.104/3"> <num value="3">(3)</num> <content>procedures by which a determination can be made of significant underuse in the executive council workforce of all persons for whom federal or state guidelines encourage a more equitable balance; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scC/s507.104/4"> <num value="4">(4)</num> <content>reasonable methods to appropriately address those areas of significant underuse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scC/s507.104/b"> <num value="b">(b)</num> <chapeau>A policy statement prepared under Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scC/s507.104/1"> <num value="1">(1)</num> <content>cover an annual period;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scC/s507.104/2"> <num value="2">(2)</num> <content>be updated annually;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scC/s507.104/3"> <num value="3">(3)</num> <content>be reviewed by the Texas Workforce Commission for compliance with Subsection (a)(1); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scC/s507.104/4"> <num value="4">(4)</num> <content>be filed with the governor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scC/s507.104/c"> <num value="c">(c)</num> <content>The governor shall deliver a biennial report to the legislature based on information received under Subsection (b). The report may be made separately or as part of other biennial reports made to the legislature.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c507/scD"> <num value="D">SUBCHAPTER D.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t3/c507/scD/s507.151"> <num value="507.151">Sec. 507.151.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/oc/t3/c507/scD/s507.151/a"> <num value="a">(a)</num> <content>The executive council shall administer and enforce this chapter and Chapters 501, 502, 503, and 505.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scD/s507.151/b"> <num value="b">(b)</num> <content>In carrying out its duties under this section, the executive council may request input or assistance from the board for the applicable profession.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scD/s507.152"> <num value="507.152">Sec. 507.152.</num> <heading>GENERAL RULEMAKING AUTHORITY</heading> <content>The executive council shall adopt rules as necessary to perform its duties and implement this chapter.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scD/s507.153"> <num value="507.153">Sec. 507.153.</num> <heading>LIMITATION REGARDING CERTAIN RULES</heading> <subsection identifier="/us/tx/oc/t3/c507/scD/s507.153/a"> <num value="a">(a)</num> <chapeau>Unless the rule has been proposed by the applicable board for the profession, the executive council may not adopt under this chapter or Chapter 501, 502, 503, or 505:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scD/s507.153/1"> <num value="1">(1)</num> <chapeau>a rule regarding:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c507/scD/s507.153/A"> <num value="A">(A)</num> <content>the qualifications necessary to obtain a license, including limiting an applicant's eligibility for a license based on the applicant's criminal history;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c507/scD/s507.153/B"> <num value="B">(B)</num> <content>the scope of practice of and standards of care and ethical practice for the profession; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c507/scD/s507.153/C"> <num value="C">(C)</num> <content>continuing education requirements for license holders; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scD/s507.153/2"> <num value="2">(2)</num> <content>a schedule of sanctions for violations of the laws and rules applicable to the profession.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scD/s507.153/b"> <num value="b">(b)</num> <content>For each rule proposed under Subsection (a), the executive council shall either adopt the rule as proposed or return the rule to the applicable board for revision. On the return of a rule under this subsection, the executive council shall include an explanation of the executive council's reasons for not adopting the rule as proposed.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scD/s507.153/c"> <num value="c">(c)</num> <content>The executive council retains authority for final adoption of all rules and is responsible for ensuring compliance with all laws regarding the rulemaking process.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scD/s507.153/d"> <num value="d">(d)</num> <content>The executive council shall adopt rules prescribing the procedure by which rules described by Subsection (a) may be proposed to the executive council.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scD/s507.154"> <num value="507.154">Sec. 507.154.</num> <heading>FEES</heading> <chapeau>The executive council shall set fees in amounts reasonable and necessary to cover the costs of administering this chapter and Chapters 501, 502, 503, and 505, including fees for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scD/s507.154/1"> <num value="1">(1)</num> <content>licenses issued by the executive council;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scD/s507.154/2"> <num value="2">(2)</num> <content>license renewals and late renewals;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scD/s507.154/3"> <num value="3">(3)</num> <content>examinations; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scD/s507.154/4"> <num value="4">(4)</num> <content>any other program or activity administered by the executive council for which a fee is authorized.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scD/s507.155"> <num value="507.155">Sec. 507.155.</num> <heading>RULES RESTRICTING ADVERTISING OR COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/oc/t3/c507/scD/s507.155/a"> <num value="a">(a)</num> <content>The executive council may not adopt rules restricting advertising or competitive bidding by a person regulated by the executive council except to prohibit false, misleading, or deceptive practices.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scD/s507.155/b"> <num value="b">(b)</num> <chapeau>The executive council may not include in rules to prohibit false, misleading, or deceptive practices by a person regulated by the executive council a rule that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scD/s507.155/1"> <num value="1">(1)</num> <content>restricts the person's use of any advertising medium;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scD/s507.155/2"> <num value="2">(2)</num> <content>restricts the person's personal appearance or use of the person's voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scD/s507.155/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement by the person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scD/s507.155/4"> <num value="4">(4)</num> <content>restricts the use of a trade name in advertising by the person.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scD/s507.156"> <num value="507.156">Sec. 507.156.</num> <heading>RULES ON CONSEQUENCES OF CRIMINAL CONVICTION</heading> <content>The executive council shall adopt rules and guidelines as necessary to comply with Chapter 53.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scD/s507.157"> <num value="507.157">Sec. 507.157.</num> <heading>CONTINUING EDUCATION</heading> <content>The executive council shall recognize, prepare, or administer continuing education programs for license holders. A license holder must participate in the programs to the extent required by the executive council to keep the person's license.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scD/s507.158"> <num value="507.158">Sec. 507.158.</num> <heading>USE OF TECHNOLOGY</heading> <content>The executive council shall implement a policy requiring the executive council to use appropriate technological solutions to improve the executive council's ability to perform its functions. The policy must ensure that the public is able to interact with the executive council on the Internet.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scD/s507.159"> <num value="507.159">Sec. 507.159.</num> <heading>NEGOTIATED RULEMAKING AND ALTERNATIVE DISPUTE RESOLUTION POLICY</heading> <subsection identifier="/us/tx/oc/t3/c507/scD/s507.159/a"> <num value="a">(a)</num> <chapeau>The executive council shall develop a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scD/s507.159/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008, Government Code, for the adoption of executive council rules; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scD/s507.159/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009, Government Code, to assist in the resolution of internal and external disputes under the executive council's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scD/s507.159/b"> <num value="b">(b)</num> <content>The executive council's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scD/s507.159/c"> <num value="c">(c)</num> <chapeau>The executive council shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scD/s507.159/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scD/s507.159/2"> <num value="2">(2)</num> <content>provide training as needed to implement the procedures for negotiated rulemaking and alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scD/s507.159/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scD/s507.160"> <num value="507.160">Sec. 507.160.</num> <heading>ANNUAL REGISTRY</heading> <subsection identifier="/us/tx/oc/t3/c507/scD/s507.160/a"> <num value="a">(a)</num> <content>The executive council shall annually prepare a registry of all license holders.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scD/s507.160/b"> <num value="b">(b)</num> <content>The executive council shall make the registry available to the public, license holders, and other state agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scD/s507.160/c"> <num value="c">(c)</num> <content>The executive council may not include the home address of a license holder in a registry the executive council publishes on the executive council's Internet website unless the person requests that the person's home address appear in the registry on the website. A request under this subsection must be made in the manner prescribed by the executive council.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scD/s507.160/d"> <num value="d">(d)</num> <content>The home address of a license holder that is included in a registry the executive council prepares under this section is public information and is not excepted from required disclosure under Chapter 552, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scD/s507.161"> <num value="507.161">Sec. 507.161.</num> <heading>CONFIDENTIALITY OF HOME ADDRESS AND TELEPHONE NUMBER</heading> <content>Except as provided by Section 507.160(d), the home address and telephone number of a license holder are confidential and not subject to disclosure under Chapter 552, Government Code.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 73 (S.B. 510), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c507/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PUBLIC INTEREST INFORMATION AND COMPLAINT PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c507/scE/s507.201"> <num value="507.201">Sec. 507.201.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c507/scE/s507.201/a"> <num value="a">(a)</num> <content>The executive council shall prepare information of public interest describing the functions of the executive council and the procedures by which complaints are filed with and resolved by the executive council.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scE/s507.201/b"> <num value="b">(b)</num> <content>The executive council shall make the information available to the public and appropriate state agencies.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scE/s507.202"> <num value="507.202">Sec. 507.202.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c507/scE/s507.202/a"> <num value="a">(a)</num> <chapeau>The executive council by rule shall establish methods by which consumers and service recipients are notified of the name, mailing address, and telephone number of the executive council for the purpose of directing complaints to the executive council. The executive council may provide for that notice:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scE/s507.202/1"> <num value="1">(1)</num> <content>on each registration form, application, or written contract for services of a person regulated by the executive council;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scE/s507.202/2"> <num value="2">(2)</num> <content>on a sign prominently displayed in the place of business of a person regulated by the executive council; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scE/s507.202/3"> <num value="3">(3)</num> <content>in a bill for services provided by a person regulated by the executive council.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scE/s507.202/b"> <num value="b">(b)</num> <content>The executive council shall list with its regular telephone number any toll-free telephone number established under other state law that may be called to present a complaint about a person regulated by the executive council.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scE/s507.203"> <num value="507.203">Sec. 507.203.</num> <heading>INFORMATION ABOUT COMPLAINT ACTIONS</heading> <subsection identifier="/us/tx/oc/t3/c507/scE/s507.203/a"> <num value="a">(a)</num> <content>The executive council shall maintain a system to promptly and efficiently act on complaints filed with the executive council. The executive council shall maintain information about parties to the complaint, the subject matter of the complaint, a summary of the results of the review or investigation of the complaint, and its disposition.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scE/s507.203/b"> <num value="b">(b)</num> <content>The executive council shall make information available describing its procedures for complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scE/s507.203/c"> <num value="c">(c)</num> <content>The executive council shall periodically notify the parties to a complaint of the status of the complaint until final disposition of the complaint.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scE/s507.204"> <num value="507.204">Sec. 507.204.</num> <heading>GENERAL RULES REGARDING COMPLAINT INVESTIGATION</heading> <subsection identifier="/us/tx/oc/t3/c507/scE/s507.204/a"> <num value="a">(a)</num> <chapeau>The executive council shall adopt rules concerning the investigation of a complaint filed with the executive council. The rules adopted under this section must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scE/s507.204/1"> <num value="1">(1)</num> <content>distinguish between categories of complaints;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scE/s507.204/2"> <num value="2">(2)</num> <content>ensure that a complaint is not dismissed without appropriate consideration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scE/s507.204/3"> <num value="3">(3)</num> <content>require that the executive council be advised of a complaint that is dismissed and that a letter be sent to the person who filed the complaint explaining the action taken on the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scE/s507.204/4"> <num value="4">(4)</num> <content>ensure that the person who files a complaint has an opportunity to explain the allegations made in the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scE/s507.204/5"> <num value="5">(5)</num> <content>prescribe guidelines concerning the categories of complaints that require the use of a private investigator and prescribe the procedures for the executive council to obtain the services of a private investigator.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scE/s507.204/b"> <num value="b">(b)</num> <chapeau>The executive council shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scE/s507.204/1"> <num value="1">(1)</num> <content>dispose of a complaint in a timely manner; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scE/s507.204/2"> <num value="2">(2)</num> <content>establish a schedule for conducting each phase of the disposition of a complaint that is under the control of the executive council not later than the 30th day after the date the executive council receives the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scE/s507.204/c"> <num value="c">(c)</num> <content>The executive council shall notify the parties to a complaint of the projected time requirements for pursuing the complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scE/s507.204/d"> <num value="d">(d)</num> <content>The executive council shall notify the parties to a complaint of any change in the schedule not later than the seventh day after the date the change is made.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scE/s507.204/e"> <num value="e">(e)</num> <content>The executive director shall notify the executive council of a complaint that is unresolved after the time prescribed by the executive council for resolving the complaint so that the executive council may take necessary action on the complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scE/s507.204/f"> <num value="f">(f)</num> <chapeau>The executive council shall assign priorities and investigate complaints based on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scE/s507.204/1"> <num value="1">(1)</num> <content>the severity of the conduct alleged in the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scE/s507.204/2"> <num value="2">(2)</num> <content>the degree of harm to public health and safety.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scE/s507.205"> <num value="507.205">Sec. 507.205.</num> <heading>CONFIDENTIALITY OF COMPLAINT INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c507/scE/s507.205/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), a complaint and investigation and all information and materials compiled by the executive council in connection with the complaint and investigation are not subject to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scE/s507.205/1"> <num value="1">(1)</num> <content>disclosure under Chapter 552, Government Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scE/s507.205/2"> <num value="2">(2)</num> <content>disclosure, discovery, subpoena, or other means of legal compulsion for release of information to any person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scE/s507.205/b"> <num value="b">(b)</num> <chapeau>A complaint or investigation subject to Subsection (a) and all information and materials compiled by the executive council in connection with the complaint may be disclosed to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scE/s507.205/1"> <num value="1">(1)</num> <content>the executive council and executive council employees or agents involved in license holder discipline;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scE/s507.205/2"> <num value="2">(2)</num> <content>a party to a disciplinary action against the license holder or that party's designated representative;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scE/s507.205/3"> <num value="3">(3)</num> <content>the board for the applicable profession;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scE/s507.205/4"> <num value="4">(4)</num> <content>a law enforcement agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scE/s507.205/5"> <num value="5">(5)</num> <chapeau>a governmental agency, if:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c507/scE/s507.205/A"> <num value="A">(A)</num> <content>the disclosure is required or permitted by law; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c507/scE/s507.205/B"> <num value="B">(B)</num> <content>the agency obtaining the disclosure protects the identity of any patient whose records are examined; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scE/s507.205/6"> <num value="6">(6)</num> <content>a person engaged in bona fide research, if all information identifying a specific individual has been deleted.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scE/s507.205/c"> <num value="c">(c)</num> <content>Unless good cause for delay is shown to the presiding officer at the hearing, the executive council shall provide the license holder with access to all information that the executive council intends to offer into evidence at the hearing not later than the 30th day after the date the executive council receives a written request from a license holder who is entitled to a hearing under this chapter or from the license holder's attorney of record.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scE/s507.205/d"> <num value="d">(d)</num> <chapeau>The executive council shall protect the identity of any patient whose records are examined in connection with a disciplinary investigation or proceeding against a license holder, except a patient who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scE/s507.205/1"> <num value="1">(1)</num> <content>initiates the disciplinary action; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scE/s507.205/2"> <num value="2">(2)</num> <content>has submitted a written consent to release the records.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scE/s507.206"> <num value="507.206">Sec. 507.206.</num> <heading>SUBPOENAS</heading> <subsection identifier="/us/tx/oc/t3/c507/scE/s507.206/a"> <num value="a">(a)</num> <content>In the investigation of a complaint filed with the executive council, the executive director or presiding officer of the executive council may issue a subpoena to compel the attendance of a relevant witness or the production, for inspection or copying, of relevant evidence that is in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scE/s507.206/b"> <num value="b">(b)</num> <content>A subpoena may be served personally or by certified mail.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scE/s507.206/c"> <num value="c">(c)</num> <content>If a person fails to comply with a subpoena, the executive council, acting through the attorney general, may file suit to enforce the subpoena in a district court in Travis County or in the county in which a hearing conducted by the executive council may be held.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scE/s507.206/d"> <num value="d">(d)</num> <content>On finding that good cause exists for issuing the subpoena, the court shall order the person to comply with the subpoena. The court may punish a person who fails to obey the court order.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scE/s507.206/e"> <num value="e">(e)</num> <content>The executive council shall pay a reasonable fee for photocopies subpoenaed under this section in an amount not to exceed the amount the executive council may charge for copies of its records.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scE/s507.206/f"> <num value="f">(f)</num> <content>The reimbursement of the expenses of a witness whose attendance is compelled under this section is governed by Section 2001.103, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scE/s507.206/g"> <num value="g">(g)</num> <content>Information and materials subpoenaed or compiled by the executive council in connection with the investigation of a complaint may be disclosed only as provided by Section 507.205.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scE/s507.207"> <num value="507.207">Sec. 507.207.</num> <heading>PUBLIC PARTICIPATION</heading> <content>The executive council shall develop and implement policies that provide the public with a reasonable opportunity to appear before the executive council and to speak on any issue under the jurisdiction of the executive council.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c507/scF"> <num value="F">SUBCHAPTER F.</num> <heading>GENERAL LICENSING PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c507/scF/s507.251"> <num value="507.251">Sec. 507.251.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION FOR LICENSE ISSUANCE</heading> <subsection identifier="/us/tx/oc/t3/c507/scF/s507.251/a"> <num value="a">(a)</num> <content>The executive council shall require that an applicant for a license submit a complete and legible set of fingerprints, on a form prescribed by the executive council, to the executive council or to the Department of Public Safety for the purpose of obtaining criminal history record information from the Department of Public Safety and the Federal Bureau of Investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scF/s507.251/b"> <num value="b">(b)</num> <content>The executive council may not issue a license to a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scF/s507.251/c"> <num value="c">(c)</num> <chapeau>The executive council shall conduct a criminal history record information check of each applicant for a license using information:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scF/s507.251/1"> <num value="1">(1)</num> <content>provided by the individual under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scF/s507.251/2"> <num value="2">(2)</num> <content>made available to the executive council by the Department of Public Safety, the Federal Bureau of Investigation, and any other criminal justice agency under Chapter 411, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scF/s507.251/d"> <num value="d">(d)</num> <chapeau>The executive council may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scF/s507.251/1"> <num value="1">(1)</num> <content>enter into an agreement with the Department of Public Safety to administer a criminal history record information check required under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scF/s507.251/2"> <num value="2">(2)</num> <content>authorize the Department of Public Safety to collect from each applicant the costs incurred by the Department of Public Safety in conducting the criminal history record information check.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scF/s507.252"> <num value="507.252">Sec. 507.252.</num> <heading>EXAMINATION RESULTS</heading> <subsection identifier="/us/tx/oc/t3/c507/scF/s507.252/a"> <num value="a">(a)</num> <content>The executive council shall notify each examinee of the results of an examination not later than the 30th day after the date the examination is administered. If an examination is graded or reviewed by a national testing service, the executive council shall notify each examinee of the results of the examination not later than the 14th day after the date the executive council receives the results from the testing service.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scF/s507.252/b"> <num value="b">(b)</num> <content>If the notice of examination results graded or reviewed by a national testing service will be delayed for longer than 90 days after the examination date, the executive council shall notify each examinee of the reason for the delay before the 90th day.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scF/s507.252/c"> <num value="c">(c)</num> <content>If requested in writing by a person who fails an examination, the executive council shall provide to the person an analysis of the person's performance on the examination.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scF/s507.253"> <num value="507.253">Sec. 507.253.</num> <heading>REEXAMINATION</heading> <chapeau>The executive council by rule shall establish:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scF/s507.253/1"> <num value="1">(1)</num> <content>a limit on the number of times an applicant for a license who fails an examination may retake the examination; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scF/s507.253/2"> <num value="2">(2)</num> <content>the requirements for retaking an examination.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scF/s507.254"> <num value="507.254">Sec. 507.254.</num> <heading>FORM OF LICENSE</heading> <content>A license issued by the executive council must include the name of the board applicable to the license holder.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scF/s507.255"> <num value="507.255">Sec. 507.255.</num> <heading>LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c507/scF/s507.255/a"> <num value="a">(a)</num> <content>A person who is otherwise eligible to renew a license may renew an unexpired license by paying the required renewal fee to the executive council before the expiration date of the license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scF/s507.255/b"> <num value="b">(b)</num> <content>If the person's license has been expired for 90 days or less, the person may renew the license by paying to the executive council a fee in an amount equal to one and one-half times the required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scF/s507.255/c"> <num value="c">(c)</num> <content>If the person's license has been expired for more than 90 days but less than one year, the person may renew the license by paying to the executive council a fee in an amount equal to two times the required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scF/s507.255/d"> <num value="d">(d)</num> <content>If the person's license has been expired for one year or more, the person may not renew the license. The person may obtain a new license by submitting to reexamination and complying with the requirements and procedures for obtaining an original license.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scF/s507.256"> <num value="507.256">Sec. 507.256.</num> <heading>RENEWAL OF EXPIRED LICENSE OF OUT-OF-STATE PRACTITIONER</heading> <subsection identifier="/us/tx/oc/t3/c507/scF/s507.256/a"> <num value="a">(a)</num> <content>The executive council may renew without reexamination an expired license of a person who was licensed in this state, moved to another state, and is currently licensed and has been in practice in the other state for the two years preceding the date the person applies for renewal.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scF/s507.256/b"> <num value="b">(b)</num> <content>The person must pay to the executive council a fee in an amount equal to two times the required renewal fee for the license.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scF/s507.257"> <num value="507.257">Sec. 507.257.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c507/scF/s507.257/a"> <num value="a">(a)</num> <content>An applicant renewing a license issued under this chapter shall submit a complete and legible set of fingerprints for purposes of performing a criminal history record information check of the applicant as provided by Section 507.251.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scF/s507.257/b"> <num value="b">(b)</num> <content>The executive council may administratively suspend or refuse to renew the license of a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scF/s507.257/c"> <num value="c">(c)</num> <chapeau>A license holder is not required to submit fingerprints under this section for the renewal of a license if the license holder has previously submitted fingerprints under:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scF/s507.257/1"> <num value="1">(1)</num> <content>Section 507.251 for the initial issuance of the license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scF/s507.257/2"> <num value="2">(2)</num> <content>this section as part of a prior license renewal.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scF/s507.258"> <num value="507.258">Sec. 507.258.</num> <heading>SEARCH OF NATIONAL PRACTITIONER DATABASE</heading> <content>The executive council shall establish a process to search at least one national practitioner database to determine whether another state has taken any disciplinary or other legal action against an applicant or license holder before issuing an initial or renewal license.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scF/s507.259"> <num value="507.259">Sec. 507.259.</num> <heading>ASSISTANCE IN LICENSING DETERMINATIONS</heading> <content>The executive council shall adopt rules establishing the manner in which the executive council will solicit input from and request the assistance of the applicable board for a profession regulated by the executive council when the executive council is considering an application for the issuance or renewal of a license that involves an issue related to standards of care or an applicant's professional qualifications.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c507/scG"> <num value="G">SUBCHAPTER G.</num> <heading>DISCIPLINARY ACTIONS AND PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c507/scG/s507.301"> <num value="507.301">Sec. 507.301.</num> <heading>DISCIPLINARY ACTIONS</heading> <subsection identifier="/us/tx/oc/t3/c507/scG/s507.301/a"> <num value="a">(a)</num> <chapeau>The executive council may deny, revoke, suspend, or refuse to renew a license or may reprimand a license holder if the applicant or license holder violates:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scG/s507.301/1"> <num value="1">(1)</num> <content>this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scG/s507.301/2"> <num value="2">(2)</num> <content>a law of this state regulating the license holder's profession;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scG/s507.301/3"> <num value="3">(3)</num> <content>an executive council rule; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scG/s507.301/4"> <num value="4">(4)</num> <content>a statute or rule of another state as determined through a search conducted as provided by Section 507.258 if the violation would constitute a violation described by Subdivision (1), (2), or (3) had it occurred in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scG/s507.301/b"> <num value="b">(b)</num> <chapeau>The executive council may place on probation a person whose license is suspended. If a license suspension is probated, the executive council may require the person to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scG/s507.301/1"> <num value="1">(1)</num> <content>report regularly to the executive council on matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scG/s507.301/2"> <num value="2">(2)</num> <content>limit the person's practice to the areas prescribed by the executive council; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scG/s507.301/3"> <num value="3">(3)</num> <content>continue or review continuing professional education until the person attains a degree of skill satisfactory to the executive council in those areas that are the basis for the probation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scG/s507.302"> <num value="507.302">Sec. 507.302.</num> <heading>TEMPORARY SUSPENSION</heading> <subsection identifier="/us/tx/oc/t3/c507/scG/s507.302/a"> <num value="a">(a)</num> <content>The executive council or a three-member committee of executive council members designated by the executive council shall temporarily suspend the license of a license holder if the executive council or committee determines from the evidence or information presented to it that continued practice by the license holder would constitute a continuing and imminent threat to the public welfare.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scG/s507.302/b"> <num value="b">(b)</num> <chapeau>A license may be suspended under this section without notice or hearing on the complaint if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scG/s507.302/1"> <num value="1">(1)</num> <content>action is taken to initiate proceedings for a hearing before the State Office of Administrative Hearings simultaneously with the temporary suspension; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scG/s507.302/2"> <num value="2">(2)</num> <content>a hearing is held as soon as practicable under this chapter and Chapter 2001, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scG/s507.302/c"> <num value="c">(c)</num> <content>The State Office of Administrative Hearings shall hold a preliminary hearing not later than the 14th day after the date of the temporary suspension to determine if there is probable cause to believe that a continuing and imminent threat to the public welfare still exists. A final hearing on the matter shall be held not later than the 61st day after the date of the temporary suspension.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scG/s507.303"> <num value="507.303">Sec. 507.303.</num> <heading>HEARING; ADMINISTRATIVE PROCEDURE</heading> <subsection identifier="/us/tx/oc/t3/c507/scG/s507.303/a"> <num value="a">(a)</num> <content>A license holder is entitled to a hearing before the State Office of Administrative Hearings before a sanction is imposed under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scG/s507.303/b"> <num value="b">(b)</num> <content>A proceeding under this subchapter is governed by Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scG/s507.304"> <num value="507.304">Sec. 507.304.</num> <heading>SCHEDULE OF SANCTIONS</heading> <subsection identifier="/us/tx/oc/t3/c507/scG/s507.304/a"> <num value="a">(a)</num> <content>The executive council by rule shall adopt a broad schedule of sanctions.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scG/s507.304/b"> <num value="b">(b)</num> <content>The State Office of Administrative Hearings shall use the schedule for any sanction imposed under this subchapter as the result of a hearing conducted by that office.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scG/s507.305"> <num value="507.305">Sec. 507.305.</num> <heading>INFORMAL PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c507/scG/s507.305/a"> <num value="a">(a)</num> <chapeau>The executive council by rule shall adopt procedures governing:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scG/s507.305/1"> <num value="1">(1)</num> <content>informal disposition of a contested case under Section 2001.056, Government Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scG/s507.305/2"> <num value="2">(2)</num> <content>an informal proceeding held in compliance with Section 2001.054, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scG/s507.305/b"> <num value="b">(b)</num> <chapeau>Rules adopted under this section must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scG/s507.305/1"> <num value="1">(1)</num> <content>provide the complainant and the license holder with an opportunity to be heard; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scG/s507.305/2"> <num value="2">(2)</num> <content>require the presence of a member of the executive council's legal staff or an attorney employed by the attorney general to advise the executive council or the executive council's employees.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scG/s507.306"> <num value="507.306">Sec. 507.306.</num> <heading>ASSISTANCE IN DISCIPLINARY PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c507/scG/s507.306/a"> <num value="a">(a)</num> <content>The executive council shall adopt rules establishing the manner in which the executive council will solicit input from and request the assistance of the applicable board for a profession regulated by the executive council, regarding a disciplinary proceeding before the executive council involving an issue or complaint related to standards of care or ethical practice.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scG/s507.306/b"> <num value="b">(b)</num> <chapeau>Rules adopted under this section must include a process for referring a complaint to the applicable board if the complaint alleges:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scG/s507.306/1"> <num value="1">(1)</num> <content>a substantive violation of a standard of care or ethical guideline for the profession; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scG/s507.306/2"> <num value="2">(2)</num> <content>an act of a license holder that violates the profession's scope of practice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scG/s507.306/c"> <num value="c">(c)</num> <chapeau>On receiving a recommended disposition of a complaint from the applicable board, the executive council shall adopt the recommended disposition unless the executive council determines that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scG/s507.306/1"> <num value="1">(1)</num> <chapeau>the recommended disposition would:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c507/scG/s507.306/A"> <num value="A">(A)</num> <content>have an anti-competitive effect;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c507/scG/s507.306/B"> <num value="B">(B)</num> <content>result in an administrative inconsistency; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c507/scG/s507.306/C"> <num value="C">(C)</num> <content>raise concerns relating to good governance practices; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scG/s507.306/2"> <num value="2">(2)</num> <content>any recommended disciplinary penalty would deviate substantially from the schedule of sanctions for the applicable profession.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c507/scH"> <num value="H">SUBCHAPTER H.</num> <heading>ADMINISTRATIVE PENALTY</heading> <section identifier="/us/tx/oc/t3/c507/scH/s507.351"> <num value="507.351">Sec. 507.351.</num> <heading>IMPOSITION OF ADMINISTRATIVE PENALTY</heading> <content>The executive council may impose an administrative penalty on a person licensed or regulated by the executive council if the person violates this chapter, a law regulating the applicable profession, or an executive council rule.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scH/s507.352"> <num value="507.352">Sec. 507.352.</num> <heading>AMOUNT OF PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c507/scH/s507.352/a"> <num value="a">(a)</num> <content>The amount of an administrative penalty may not exceed $5,000 for each violation. Each day a violation continues or occurs is a separate violation for purposes of imposing a penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scH/s507.352/b"> <num value="b">(b)</num> <chapeau>The amount of the penalty must be based on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scH/s507.352/1"> <num value="1">(1)</num> <chapeau>the seriousness of the violation, including:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c507/scH/s507.352/A"> <num value="A">(A)</num> <content>the nature, circumstances, extent, and gravity of any prohibited act; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c507/scH/s507.352/B"> <num value="B">(B)</num> <content>the hazard or potential hazard created to the health, safety, or economic welfare of the public;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scH/s507.352/2"> <num value="2">(2)</num> <content>the economic harm to property or the environment caused by the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scH/s507.352/3"> <num value="3">(3)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scH/s507.352/4"> <num value="4">(4)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scH/s507.352/5"> <num value="5">(5)</num> <content>efforts made to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scH/s507.352/6"> <num value="6">(6)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scH/s507.353"> <num value="507.353">Sec. 507.353.</num> <heading>NOTICE OF VIOLATION AND PENALTY</heading> <chapeau>If the executive council determines that a violation occurred, the executive council shall give written notice of the violation to the person alleged to have committed the violation. The notice may be given by certified mail. The notice must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scH/s507.353/1"> <num value="1">(1)</num> <content>include a brief summary of the alleged violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scH/s507.353/2"> <num value="2">(2)</num> <content>state the amount of the administrative penalty recommended by the executive council; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scH/s507.353/3"> <num value="3">(3)</num> <content>inform the person of the person's right to a hearing on the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scH/s507.354"> <num value="507.354">Sec. 507.354.</num> <heading>PENALTY TO BE PAID OR HEARING REQUESTED</heading> <subsection identifier="/us/tx/oc/t3/c507/scH/s507.354/a"> <num value="a">(a)</num> <chapeau>Not later than the 20th day after the date the person receives the notice under Section 507.353, the person may in writing:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scH/s507.354/1"> <num value="1">(1)</num> <content>accept the executive council's determination and recommended administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scH/s507.354/2"> <num value="2">(2)</num> <content>request a hearing on the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scH/s507.354/b"> <num value="b">(b)</num> <content>If the person accepts the executive council's determination and recommended penalty, the executive council shall issue an order and impose the recommended penalty.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scH/s507.355"> <num value="507.355">Sec. 507.355.</num> <heading>HEARING</heading> <subsection identifier="/us/tx/oc/t3/c507/scH/s507.355/a"> <num value="a">(a)</num> <content>If the person requests a hearing or fails to respond in a timely manner to the notice under Section 507.353, the executive council shall set a hearing and give written notice of the hearing to the person.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scH/s507.355/b"> <num value="b">(b)</num> <content>An administrative law judge of the State Office of Administrative Hearings shall hold the hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scH/s507.355/c"> <num value="c">(c)</num> <content>The administrative law judge shall make findings of fact and conclusions of law and promptly issue to the executive council a proposal for a decision as to the occurrence of the violation and the amount of any proposed administrative penalty.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scH/s507.356"> <num value="507.356">Sec. 507.356.</num> <heading>DECISION BY EXECUTIVE COUNCIL</heading> <subsection identifier="/us/tx/oc/t3/c507/scH/s507.356/a"> <num value="a">(a)</num> <chapeau>Based on the findings of fact, conclusions of law, and proposal for a decision, the executive council by order may determine that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scH/s507.356/1"> <num value="1">(1)</num> <content>a violation occurred and impose an administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scH/s507.356/2"> <num value="2">(2)</num> <content>a violation did not occur.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scH/s507.356/b"> <num value="b">(b)</num> <content>The executive council shall give notice of the order to the person. The notice must include a statement of the right of the person to judicial review of the order.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scH/s507.357"> <num value="507.357">Sec. 507.357.</num> <heading>OPTIONS FOLLOWING DECISION: PAY OR APPEAL</heading> <subsection identifier="/us/tx/oc/t3/c507/scH/s507.357/a"> <num value="a">(a)</num> <chapeau>Not later than the 30th day after the date the executive council's order becomes final, the person shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scH/s507.357/1"> <num value="1">(1)</num> <content>pay the administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scH/s507.357/2"> <num value="2">(2)</num> <content>file a petition for judicial review contesting the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scH/s507.357/b"> <num value="b">(b)</num> <chapeau>Within the 30-day period prescribed by Subsection (a), a person who files a petition for judicial review may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scH/s507.357/1"> <num value="1">(1)</num> <chapeau>stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c507/scH/s507.357/A"> <num value="A">(A)</num> <content>paying the penalty to the court for placement in an escrow account; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c507/scH/s507.357/B"> <num value="B">(B)</num> <content>giving to the court a supersedeas bond approved by the court that is:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scH/s507.357/i"> <num value="i">(i)</num> <chapeau>for the amount of the penalty; and</chapeau> <clause identifier="/us/tx/oc/t3/c507/scH/s507.357/ii"> <num value="ii">(ii)</num> <content>effective until judicial review of the executive council's order is final; or</content> </clause> <paragraph identifier="/us/tx/oc/t3/c507/scH/s507.357/2"> <num value="2">(2)</num> <chapeau>request the court to stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c507/scH/s507.357/A"> <num value="A">(A)</num> <content>filing with the court a sworn affidavit of the person stating that the person is financially unable to pay the penalty and is financially unable to give the supersedeas bond; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c507/scH/s507.357/B"> <num value="B">(B)</num> <content>giving a copy of the affidavit to the executive council by certified mail.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scH/s507.357/c"> <num value="c">(c)</num> <content>If the executive council receives a copy of an affidavit under Subsection (b)(2), the executive council may file with the court a contest to the affidavit not later than the fifth day after the date the copy is received.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scH/s507.357/d"> <num value="d">(d)</num> <content>The court shall hold a hearing on the facts alleged in the affidavit as soon as practicable and shall stay the enforcement of the penalty on finding that the alleged facts are true. The person who files the affidavit has the burden of proving that the person is financially unable to pay the penalty or to give a supersedeas bond.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scH/s507.358"> <num value="507.358">Sec. 507.358.</num> <heading>COLLECTION OF PENALTY</heading> <content>If the person does not pay the administrative penalty and enforcement of the penalty is not stayed, the executive council may refer the matter to the attorney general for collection of the penalty.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scH/s507.359"> <num value="507.359">Sec. 507.359.</num> <heading>DETERMINATION BY COURT</heading> <subsection identifier="/us/tx/oc/t3/c507/scH/s507.359/a"> <num value="a">(a)</num> <content>If the court sustains the determination that a violation has occurred, the court may uphold or reduce the amount of the administrative penalty and order the person to pay the full or reduced amount of the penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scH/s507.359/b"> <num value="b">(b)</num> <content>If the court does not sustain the determination that a violation occurred, the court shall order that a penalty is not owed.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scH/s507.360"> <num value="507.360">Sec. 507.360.</num> <heading>REMITTANCE OF PENALTY AND INTEREST</heading> <subsection identifier="/us/tx/oc/t3/c507/scH/s507.360/a"> <num value="a">(a)</num> <chapeau>If, after judicial review, the administrative penalty is reduced or not imposed by the court, the court shall, after the judgment becomes final:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scH/s507.360/1"> <num value="1">(1)</num> <content>order that the appropriate amount, plus accrued interest, be remitted to the person if the person paid the penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scH/s507.360/2"> <num value="2">(2)</num> <chapeau>order the release of the bond:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c507/scH/s507.360/A"> <num value="A">(A)</num> <content>if the person gave a supersedeas bond and the penalty is not imposed; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c507/scH/s507.360/B"> <num value="B">(B)</num> <content>after the person pays the penalty if the person gave a supersedeas bond and the penalty is reduced.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scH/s507.360/b"> <num value="b">(b)</num> <content>The interest paid under Subsection (a)(1) is the rate charged on loans to depository institutions by the New York Federal Reserve Bank. The interest shall be paid for the period beginning on the date the penalty is paid and ending on the date the penalty is remitted.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scH/s507.361"> <num value="507.361">Sec. 507.361.</num> <heading>ADMINISTRATIVE PROCEDURE</heading> <content>A proceeding under this subchapter is subject to Chapter 2001, Government Code.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c507/scI"> <num value="I">SUBCHAPTER I.</num> <heading>OTHER PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c507/scI/s507.401"> <num value="507.401">Sec. 507.401.</num> <heading>INJUNCTION</heading> <subsection identifier="/us/tx/oc/t3/c507/scI/s507.401/a"> <num value="a">(a)</num> <content>In addition to any other action authorized by law, the executive council may institute an action to enjoin a violation of this chapter, a law regulating the applicable profession, or an executive council rule.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scI/s507.401/b"> <num value="b">(b)</num> <content>An action filed under this section must be filed in Travis County, the county of the defendant's residence, or the county in which any part of the violation occurred.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scI/s507.401/c"> <num value="c">(c)</num> <content>The attorney general or the appropriate county or district attorney shall represent the executive council in an action under this section.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scI/s507.402"> <num value="507.402">Sec. 507.402.</num> <heading>CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c507/scI/s507.402/a"> <num value="a">(a)</num> <content>A person who violates this chapter, a law regulating the applicable profession, or an executive council rule is liable to the state for a civil penalty not to exceed $1,000 for each day of violation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scI/s507.402/b"> <num value="b">(b)</num> <content>At the request of the executive council, the attorney general shall bring an action to recover a civil penalty authorized under this section.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scI/s507.403"> <num value="507.403">Sec. 507.403.</num> <heading>CEASE AND DESIST ORDER</heading> <subsection identifier="/us/tx/oc/t3/c507/scI/s507.403/a"> <num value="a">(a)</num> <content>If it appears to the executive council that an unlicensed person is violating this chapter, a law regulating the applicable profession, or an executive council rule, the executive council, after notice and opportunity for a hearing, may issue a cease and desist order prohibiting the person from engaging in the activity.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c507/scI/s507.403/b"> <num value="b">(b)</num> <content>A violation of an order under this section constitutes grounds for imposing an administrative penalty under Subchapter H.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c507/scI/s507.404"> <num value="507.404">Sec. 507.404.</num> <heading>MONITORING OF LICENSE HOLDER</heading> <chapeau>The executive council by rule shall develop a system to monitor a license holder's compliance with applicable laws and executive council rules. Rules adopted under this section must include procedures to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c507/scI/s507.404/1"> <num value="1">(1)</num> <content>monitor for compliance a license holder who is ordered by the executive council to perform certain acts; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c507/scI/s507.404/2"> <num value="2">(2)</num> <content>identify and monitor each license holder who represents a risk to the public.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 1.001, eff. September 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c551"> <num value="551">CHAPTER 551.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c551/s551.001"> <num value="551.001">Sec. 551.001.</num> <heading>SHORT TITLE</heading> <content>This subtitle may be cited as the Texas Pharmacy Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 2, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c551/s551.002"> <num value="551.002">Sec. 551.002.</num> <heading>LEGISLATIVE DECLARATION; PURPOSE</heading> <subsection identifier="/us/tx/oc/t3/c551/s551.002/a"> <num value="a">(a)</num> <content>This subtitle shall be liberally construed to regulate in the public interest the practice of pharmacy in this state as a professional practice that affects the public health, safety, and welfare.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c551/s551.002/b"> <num value="b">(b)</num> <content>It is a matter of public interest and concern that the practice of pharmacy merits and receives the confidence of the public and that only qualified persons be permitted to engage in the practice of pharmacy in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c551/s551.002/c"> <num value="c">(c)</num> <chapeau>The purpose of this subtitle is to promote, preserve, and protect the public health, safety, and welfare through:</chapeau> <paragraph identifier="/us/tx/oc/t3/c551/s551.002/1"> <num value="1">(1)</num> <content>effectively controlling and regulating the practice of pharmacy; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.002/2"> <num value="2">(2)</num> <content>licensing pharmacies engaged in the sale, delivery, or distribution of prescription drugs and devices used in diagnosing and treating injury, illness, and disease.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c551/s551.003"> <num value="551.003">Sec. 551.003.</num> <heading>DEFINITIONS</heading> <chapeau>In Chapters 551-566:</chapeau> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/1"> <num value="1">(1)</num> <chapeau>"Administer" means to directly apply a prescription drug to the body of a patient by any means, including injection, inhalation, or ingestion, by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/A"> <num value="A">(A)</num> <content>a person authorized by law to administer the drug, including a practitioner or an authorized agent under a practitioner's supervision; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/B"> <num value="B">(B)</num> <content>the patient at the direction of a practitioner.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/2"> <num value="2">(2)</num> <content>"Board" means the Texas State Board of Pharmacy.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/3"> <num value="3">(3)</num> <content>"Class A pharmacy license" or "community pharmacy license" means a license described by Section 560.051.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/4"> <num value="4">(4)</num> <content>"Class B pharmacy license" or "nuclear pharmacy license" means a license described by Section 560.051.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/5"> <num value="5">(5)</num> <content>"Class C pharmacy license" or "institutional pharmacy license" means a license described by Section 560.051.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/6"> <num value="6">(6)</num> <content>"Class D pharmacy license" or "clinic pharmacy license" means a license described by Section 560.051.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/7"> <num value="7">(7)</num> <content>"Class E pharmacy license" or "nonresident pharmacy license" means a license described by Section 560.051.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/8"> <num value="8">(8)</num> <chapeau>"College of pharmacy" means a school, university, or college of pharmacy that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/A"> <num value="A">(A)</num> <content>satisfies the accreditation standards of the American Council on Pharmaceutical Education as adopted by the board; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/B"> <num value="B">(B)</num> <content>has degree requirements that meet the standards of accreditation set by the board.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/9"> <num value="9">(9)</num> <chapeau>"Compounding" means the preparation, mixing, assembling, packaging, or labeling of a drug or device:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/A"> <num value="A">(A)</num> <content>as the result of a practitioner's prescription drug order based on the practitioner-patient-pharmacist relationship in the course of professional practice;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/B"> <num value="B">(B)</num> <content>for administration to a patient by a practitioner as the result of a practitioner's initiative based on the practitioner-patient-pharmacist relationship in the course of professional practice;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/C"> <num value="C">(C)</num> <content>in anticipation of a prescription drug order based on a routine, regularly observed prescribing pattern; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/D"> <num value="D">(D)</num> <content>for or as an incident to research, teaching, or chemical analysis and not for selling or dispensing, except as allowed under Section 562.154 or Chapter 563.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/10"> <num value="10">(10)</num> <chapeau>"Confidential record" means a health-related record, including a patient medication record, prescription drug order, or medication order, that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/A"> <num value="A">(A)</num> <content>contains information that identifies an individual; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/B"> <num value="B">(B)</num> <content>is maintained by a pharmacy or pharmacist.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/11"> <num value="11">(11)</num> <chapeau>"Controlled substance" means a substance, including a drug:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/A"> <num value="A">(A)</num> <content>listed in Schedule I, II, III, IV, or V, as established by the commissioner of public health under Chapter 481, Health and Safety Code, or in Penalty Group 1, 1-A, 1-B, 2, 3, or 4, Chapter 481; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/B"> <num value="B">(B)</num> <content>included in Schedule I, II, III, IV, or V of the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. Section 801 et seq.).</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/12"> <num value="12">(12)</num> <chapeau>"Dangerous drug" means a drug or device that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/A"> <num value="A">(A)</num> <content>is not included in Penalty Group 1, 1-B, 2, 3, or 4, Chapter 481, Health and Safety Code, and is unsafe for self-medication; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/B"> <num value="B">(B)</num> <content>bears or is required to bear the legend:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t3/c551/s551.003/i"> <num value="i">(i)</num> <chapeau>"Caution: federal law prohibits dispensing without prescription" or "Rx only" or another legend that complies with federal law; or</chapeau> <clause identifier="/us/tx/oc/t3/c551/s551.003/ii"> <num value="ii">(ii)</num> <content>"Caution: federal law restricts this drug to use by or on the order of a licensed veterinarian."</content> </clause> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/13"> <num value="13">(13)</num> <content>"Deliver" or "delivery" means the actual, constructive, or attempted transfer of a prescription drug or device or controlled substance from one person to another, with or without consideration.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/14"> <num value="14">(14)</num> <chapeau>"Designated agent" means:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/A"> <num value="A">(A)</num> <content>an individual, including a licensed nurse, physician assistant, or pharmacist:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c551/s551.003/i"> <num value="i">(i)</num> <chapeau>who is designated by a practitioner and authorized to communicate a prescription drug order to a pharmacist; and</chapeau> <clause identifier="/us/tx/oc/t3/c551/s551.003/ii"> <num value="ii">(ii)</num> <content>for whom the practitioner assumes legal responsibility;</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/B"> <num value="B">(B)</num> <content>a licensed nurse, physician assistant, or pharmacist employed in a health care facility to whom a practitioner communicates a prescription drug order; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/C"> <num value="C">(C)</num> <content>a registered nurse or physician assistant authorized by a practitioner to administer a prescription drug order for a dangerous drug under Subchapter B, Chapter 157.</content> </subparagraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/15"> <num value="15">(15)</num> <content>"Device" means an instrument, apparatus, implement, machine, contrivance, implant, in vitro reagent, or other similar or related article, including a component part or accessory, that is required under federal or state law to be ordered or prescribed by a practitioner.</content> <continuation>(15-a) "Direct supervision" means supervision by a pharmacist who directs the activities of a pharmacist-intern, pharmacy technician, or pharmacy technician trainee to a sufficient degree to ensure the activities are performed accurately, safely, and without risk of harm to patients, as specified by board rule.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/16"> <num value="16">(16)</num> <content>"Dispense" means to prepare, package, compound, or label, in the course of professional practice, a prescription drug or device for delivery to an ultimate user or the user's agent under a practitioner's lawful order.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/17"> <num value="17">(17)</num> <content>"Distribute" means to deliver a prescription drug or device other than by administering or dispensing.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/18"> <num value="18">(18)</num> <chapeau>"Drug" means:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/A"> <num value="A">(A)</num> <content>a substance recognized as a drug in a drug compendium, including the current official United States Pharmacopoeia, official National Formulary, or official Homeopathic Pharmacopoeia, or in a supplement to a drug compendium;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/B"> <num value="B">(B)</num> <content>a substance intended for use in the diagnosis, cure, mitigation, treatment, or prevention of disease in a human or another animal;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/C"> <num value="C">(C)</num> <content>a substance, other than food, intended to affect the structure or a function of the body of a human or another animal;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/D"> <num value="D">(D)</num> <content>a substance intended for use as a component of a substance specified in Paragraph (A), (B), or (C);</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/E"> <num value="E">(E)</num> <content>a dangerous drug; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/F"> <num value="F">(F)</num> <content>a controlled substance.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/19"> <num value="19">(19)</num> <chapeau>"Drug regimen review" includes evaluation of prescription drug or medication orders and a patient medication record for:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/A"> <num value="A">(A)</num> <content>a known allergy;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/B"> <num value="B">(B)</num> <content>a rational therapy-contraindication;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/C"> <num value="C">(C)</num> <content>a reasonable dose and route of administration;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/D"> <num value="D">(D)</num> <content>reasonable directions for use;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/E"> <num value="E">(E)</num> <content>duplication of therapy;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/F"> <num value="F">(F)</num> <content>a drug-drug interaction;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/G"> <num value="G">(G)</num> <content>drug-food interaction;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/H"> <num value="H">(H)</num> <content>drug-disease interaction;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/I"> <num value="I">(I)</num> <content>adverse drug reaction; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/J"> <num value="J">(J)</num> <content>proper use, including overuse or underuse.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/20"> <num value="20">(20)</num> <content>"Internship" means a practical experience program that is approved by the board.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/21"> <num value="21">(21)</num> <content>"Label" means written, printed, or graphic matter on the immediate container of a drug or device.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/22"> <num value="22">(22)</num> <chapeau>"Labeling" means the process of affixing a label, including all information required by federal and state statute or regulation, to a drug or device container. The term does not include:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/A"> <num value="A">(A)</num> <content>the labeling by a manufacturer, packer, or distributor of a nonprescription drug or commercially packaged prescription drug or device; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/B"> <num value="B">(B)</num> <content>unit dose packaging.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/23"> <num value="23">(23)</num> <content>"Manufacturing" means the production, preparation, propagation, conversion, or processing of a drug or device, either directly or indirectly, by extraction from a substance of natural origin or independently by a chemical or biological synthesis. The term includes packaging or repackaging a substance or labeling or relabeling a container and promoting and marketing the drug or device and preparing and promoting a commercially available product from a bulk compound for resale by a person, including a pharmacy or practitioner. The term does not include compounding.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/24"> <num value="24">(24)</num> <content>"Medication order" means an order from a practitioner or a practitioner's designated agent for administration of a drug or device.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/25"> <num value="25">(25)</num> <content>"Nonprescription drug" means a nonnarcotic drug or device that may be sold without a prescription and that is labeled and packaged in compliance with state or federal law.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/26"> <num value="26">(26)</num> <content>"Patient counseling" means communication by a pharmacist of information, as specified by board rule, to a patient or caregiver to improve therapy by ensuring proper use of a drug or device.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/27"> <num value="27">(27)</num> <content>"Pharmaceutical care" means providing drug therapy and other pharmaceutical services defined by board rule and intended to assist in curing or preventing a disease, eliminating or reducing a patient's symptom, or arresting or slowing a disease process.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/28"> <num value="28">(28)</num> <content>"Pharmacist" means a person licensed by the board to practice pharmacy.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/29"> <num value="29">(29)</num> <content>"Pharmacist-in-charge" means the pharmacist designated on a pharmacy license as the pharmacist who has the authority or responsibility for the pharmacy's compliance with statutes and rules relating to the practice of pharmacy.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/30"> <num value="30">(30)</num> <chapeau>"Pharmacist-intern" means:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/A"> <num value="A">(A)</num> <content>an undergraduate student who is enrolled in the professional sequence of a college of pharmacy approved by the board and who is participating in a board-approved internship program; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/B"> <num value="B">(B)</num> <content>a graduate of a college of pharmacy who is participating in a board-approved internship.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/31"> <num value="31">(31)</num> <content>"Pharmacy" means a facility at which a prescription drug or medication order is received, processed, or dispensed under this subtitle, Chapter 481 or 483, Health and Safety Code, or the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. Section 801 et seq.). The term does not include a narcotic drug treatment program that is regulated under Chapter 466, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/32"> <num value="32">(32)</num> <content>"Pharmacy technician" means an individual employed by a pharmacy whose responsibility is to provide technical services that do not require professional judgment regarding preparing and distributing drugs and who works under the direct supervision of and is responsible to a pharmacist. The term does not include a pharmacy technician trainee.</content> <continuation>(32-a) "Pharmacy technician trainee" means an individual who is registered with the board as a pharmacy technician trainee and is authorized to participate in a pharmacy technician training program.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/33"> <num value="33">(33)</num> <chapeau>"Practice of pharmacy" means:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/A"> <num value="A">(A)</num> <content>providing an act or service necessary to provide pharmaceutical care;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/B"> <num value="B">(B)</num> <content>interpreting or evaluating a prescription drug order or medication order;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/C"> <num value="C">(C)</num> <content>participating in drug or device selection as authorized by law, and participating in drug administration, drug regimen review, or drug or drug-related research;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/D"> <num value="D">(D)</num> <content>providing patient counseling;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/E"> <num value="E">(E)</num> <content>being responsible for:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c551/s551.003/i"> <num value="i">(i)</num> <chapeau>dispensing a prescription drug order or distributing a medication order;</chapeau> <clause identifier="/us/tx/oc/t3/c551/s551.003/ii"> <num value="ii">(ii)</num> <content>compounding or labeling a drug or device, other than labeling by a manufacturer, repackager, or distributor of a nonprescription drug or commercially packaged prescription drug or device;</content> </clause> <clause identifier="/us/tx/oc/t3/c551/s551.003/iii"> <num value="iii">(iii)</num> <content>properly and safely storing a drug or device; or</content> </clause> <clause identifier="/us/tx/oc/t3/c551/s551.003/iv"> <num value="iv">(iv)</num> <content>maintaining proper records for a drug or device;</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/F"> <num value="F">(F)</num> <content>performing for a patient a specific act of drug therapy management delegated to a pharmacist by a written protocol from a physician licensed in this state in compliance with Subtitle B; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/G"> <num value="G">(G)</num> <content>administering an immunization or vaccination under a physician's written protocol.</content> </subparagraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/34"> <num value="34">(34)</num> <chapeau>"Practitioner" means:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/A"> <num value="A">(A)</num> <content>a person licensed or registered to prescribe, distribute, administer, or dispense a prescription drug or device in the course of professional practice in this state, including a physician, dentist, podiatrist, or veterinarian but excluding a person licensed under this subtitle;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/B"> <num value="B">(B)</num> <content>a person licensed by another state, Canada, or the United Mexican States in a health field in which, under the law of this state, a license holder in this state may legally prescribe a dangerous drug;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/C"> <num value="C">(C)</num> <content>a person practicing in another state and licensed by another state as a physician, dentist, veterinarian, or podiatrist, who has a current federal Drug Enforcement Administration registration number and who may legally prescribe a Schedule II, III, IV, or V controlled substance, as specified under Chapter 481, Health and Safety Code, in that other state; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/D"> <num value="D">(D)</num> <content>an advanced practice registered nurse or physician assistant to whom a physician has delegated the authority to prescribe or order a drug or device under Section 157.0511, 157.0512, or 157.054.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/35"> <num value="35">(35)</num> <content>"Preceptor" has the meaning assigned by Section 558.057.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/36"> <num value="36">(36)</num> <chapeau>"Prescription drug" means:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/A"> <num value="A">(A)</num> <content>a substance for which federal or state law requires a prescription before the substance may be legally dispensed to the public;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/B"> <num value="B">(B)</num> <content>a drug or device that under federal law is required, before being dispensed or delivered, to be labeled with the statement:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c551/s551.003/i"> <num value="i">(i)</num> <chapeau>"Caution: federal law prohibits dispensing without prescription" or "Rx only" or another legend that complies with federal law; or</chapeau> <clause identifier="/us/tx/oc/t3/c551/s551.003/ii"> <num value="ii">(ii)</num> <content>"Caution: federal law restricts this drug to use by or on the order of a licensed veterinarian"; or</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/C"> <num value="C">(C)</num> <content>a drug or device that is required by federal or state statute or regulation to be dispensed on prescription or that is restricted to use by a practitioner only.</content> </subparagraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/37"> <num value="37">(37)</num> <chapeau>"Prescription drug order" means:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/A"> <num value="A">(A)</num> <content>an order from a practitioner or a practitioner's designated agent to a pharmacist for a drug or device to be dispensed; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c551/s551.003/B"> <num value="B">(B)</num> <content>an order under Subchapter B, Chapter 157.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/38"> <num value="38">(38)</num> <content>"Prospective drug use review" means the review of a patient's drug therapy and prescription drug order or medication order, as defined by board rule, before dispensing or distributing a drug to the patient.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/39"> <num value="39">(39)</num> <content>"Provide" means to supply one or more unit doses of a nonprescription drug or dangerous drug to a patient.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/40"> <num value="40">(40)</num> <content>"Radioactive drug" means a drug that exhibits spontaneous disintegration of unstable nuclei with the emission of nuclear particles or photons, including a nonradioactive reagent kit or nuclide generator that is intended to be used in the preparation of the substance.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/41"> <num value="41">(41)</num> <content>"Substitution" means the dispensing of a drug or a brand of drug other than the drug or brand of drug ordered or prescribed.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/42"> <num value="42">(42)</num> <content>"Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> <continuation>(42-a) "Therapeutic contact lens" means a contact lens that contains one or more drugs and that delivers the drugs into the wearer's eye.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/43"> <num value="43">(43)</num> <content>"Ultimate user" means a person who obtains or possesses a prescription drug or device for the person's own use or for the use of a member of the person's household or for administering to an animal owned by the person or by a member of the person's household.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/44"> <num value="44">(44)</num> <content>"Unit dose packaging" means the ordered amount of drug in a dosage form ready for administration to a particular patient, by the prescribed route at the prescribed time, and properly labeled with the name, strength, and expiration date of the drug.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.003/45"> <num value="45">(45)</num> <content>"Written protocol" means a physician's order, standing medical order, standing delegation order, or other order or protocol as defined by rule of the Texas Medical Board under Subtitle B.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 112, Sec. 5, eff. May 11, 2001; Acts 2001, 77th Leg., ch. 1188, Sec. 10, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1254, Sec. 1, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 88, Sec. 8, eff. May 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 28 (S.B. 492), Sec. 1, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 2, eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 396 (H.B. 1740), Sec. 1, eff. June 19, 2009. Acts 2013, 83rd Leg., R.S., Ch. 418 (S.B. 406), Sec. 19, eff. November 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 3, eff. June 14, 2013. Acts 2017, 85th Leg., R.S., Ch. 929 (S.B. 1633), Sec. 1, eff. September 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 584 (S.B. 768), Sec. 18, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c551/s551.004"> <num value="551.004">Sec. 551.004.</num> <heading>APPLICABILITY OF SUBTITLE</heading> <subsection identifier="/us/tx/oc/t3/c551/s551.004/a"> <num value="a">(a)</num> <chapeau>This subtitle does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c551/s551.004/1"> <num value="1">(1)</num> <content>a practitioner licensed by the appropriate state board who supplies a patient of the practitioner with a drug in a manner authorized by state or federal law and who does not operate a pharmacy for the retailing of prescription drugs;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.004/2"> <num value="2">(2)</num> <content>a member of the faculty of a college of pharmacy recognized by the board who is a pharmacist and who performs the pharmacist's services only for the benefit of the college;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.004/3"> <num value="3">(3)</num> <content>a person who procures prescription drugs for lawful research, teaching, or testing and not for resale;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.004/4"> <num value="4">(4)</num> <content>a home and community support services agency that possesses a dangerous drug as authorized by Section 142.0061, 142.0062, or 142.0063, Health and Safety Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.004/5"> <num value="5">(5)</num> <content>a dispensing organization, as defined by Section 487.001, Health and Safety Code, that cultivates, processes, and dispenses low-THC cannabis, as authorized by Chapter 487, Health and Safety Code, to a patient listed in the compassionate-use registry established under that chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c551/s551.004/b"> <num value="b">(b)</num> <content>This subtitle does not prevent a practitioner from administering a drug to a patient of the practitioner.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c551/s551.004/c"> <num value="c">(c)</num> <chapeau>This subtitle does not prevent the sale by a person, other than a pharmacist, firm, joint stock company, partnership, or corporation, of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c551/s551.004/1"> <num value="1">(1)</num> <content>a nonprescription drug that is harmless if used according to instructions on a printed label on the drug's container and that does not contain a narcotic;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.004/2"> <num value="2">(2)</num> <content>an insecticide, a fungicide, or a chemical used in the arts if the insecticide, fungicide, or chemical is properly labeled; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c551/s551.004/3"> <num value="3">(3)</num> <content>an insecticide or fungicide that is mixed or compounded only for an agricultural purpose.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c551/s551.004/d"> <num value="d">(d)</num> <content>A wholesaler or manufacturer may distribute a prescription drug as provided by state or federal law.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c551/s551.004/e"> <num value="e">(e)</num> <content>This subtitle does not prevent a physician or therapeutic optometrist from dispensing and charging for therapeutic contact lenses. This subsection does not authorize a therapeutic optometrist to prescribe, administer, or dispense a drug that is otherwise outside the therapeutic optometrist's scope of practice.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 396 (H.B. 1740), Sec. 2, eff. June 19, 2009. Acts 2015, 84th Leg., R.S., Ch. 301 (S.B. 339), Sec. 5, eff. June 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c551/s551.005"> <num value="551.005">Sec. 551.005.</num> <heading>APPLICATION OF SUNSET ACT</heading> <content>The Texas State Board of Pharmacy is subject to Chapter 325, Government Code (Texas Sunset Act). Unless continued in existence as provided by that chapter, the board is abolished and this subtitle expires September 1, 2033.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 1, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 485 (H.B. 2561), Sec. 8, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 941 (S.B. 1659), Sec. 2.11, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c551/s551.006"> <num value="551.006">Sec. 551.006.</num> <heading>EXCLUSIVE AUTHORITY</heading> <content>Notwithstanding any other law, a pharmacist has the exclusive authority to determine whether or not to dispense a drug.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 485 (H.B. 2561), Sec. 9, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c551/s551.008"> <num value="551.008">Sec. 551.008.</num> <heading>PROHIBITION ON RULE VIOLATING SINCERELY HELD RELIGIOUS BELIEF</heading> <subsection identifier="/us/tx/oc/t3/c551/s551.008/a"> <num value="a">(a)</num> <content>All rules, regulations, or policies adopted by the board may not violate Chapter 110, Civil Practice and Remedies Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c551/s551.008/b"> <num value="b">(b)</num> <content>A person may assert a violation of Subsection (a) as an affirmative defense in an administrative hearing or as a claim or defense in a judicial proceeding under Chapter 37, Civil Practice and Remedies Code.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 485 (H.B. 2561), Sec. 9, eff. September 1, 2017.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c552"> <num value="552">CHAPTER 552.</num> <heading>TEXAS STATE BOARD OF PHARMACY</heading> <section identifier="/us/tx/oc/t3/c552/s552.001"> <num value="552.001">Sec. 552.001.</num> <heading>MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t3/c552/s552.001/a"> <num value="a">(a)</num> <chapeau>The Texas State Board of Pharmacy consists of 11 members appointed by the governor with the advice and consent of the senate as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c552/s552.001/1"> <num value="1">(1)</num> <content>seven members who are pharmacists;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c552/s552.001/2"> <num value="2">(2)</num> <content>one member who is a pharmacy technician; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c552/s552.001/3"> <num value="3">(3)</num> <content>three members who represent the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c552/s552.001/b"> <num value="b">(b)</num> <content>Appointments to the board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 26 (S.B. 500), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c552/s552.002"> <num value="552.002">Sec. 552.002.</num> <heading>QUALIFICATIONS</heading> <subsection identifier="/us/tx/oc/t3/c552/s552.002/a"> <num value="a">(a)</num> <content>The board must include representation for pharmacists who are primarily employed in Class A pharmacies and Class C pharmacies.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c552/s552.002/b"> <num value="b">(b)</num> <chapeau>A pharmacist board member must, at the time of appointment:</chapeau> <paragraph identifier="/us/tx/oc/t3/c552/s552.002/1"> <num value="1">(1)</num> <content>be a resident of this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c552/s552.002/2"> <num value="2">(2)</num> <content>have been licensed for the five years preceding appointment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c552/s552.002/3"> <num value="3">(3)</num> <content>be in good standing to practice pharmacy in this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c552/s552.002/4"> <num value="4">(4)</num> <content>be practicing pharmacy in this state.</content> <continuation>(b-1) A pharmacy technician board member must, at the time of appointment:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c552/s552.002/1"> <num value="1">(1)</num> <content>be a resident of this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c552/s552.002/2"> <num value="2">(2)</num> <content>have been registered as a pharmacy technician for the five years preceding appointment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c552/s552.002/3"> <num value="3">(3)</num> <content>be in good standing to act as a pharmacy technician in this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c552/s552.002/4"> <num value="4">(4)</num> <content>be acting as a pharmacy technician in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c552/s552.002/c"> <num value="c">(c)</num> <content>Each person appointed to the board shall, not later than the 15th day after the date of appointment, qualify by taking the constitutional oath of office.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 26 (S.B. 500), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c552/s552.003"> <num value="552.003">Sec. 552.003.</num> <heading>PUBLIC MEMBERSHIP ELIGIBILITY</heading> <chapeau>A person is not eligible for appointment as a public member of the board if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t3/c552/s552.003/1"> <num value="1">(1)</num> <content>is registered, certified, or licensed by an occupational regulatory agency in the field of health care;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c552/s552.003/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by or receiving funds from the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c552/s552.003/3"> <num value="3">(3)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by or receiving funds from the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c552/s552.003/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the board, other than compensation or reimbursement authorized by law for board membership, attendance, or expenses.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c552/s552.004"> <num value="552.004">Sec. 552.004.</num> <heading>MEMBERSHIP RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t3/c552/s552.004/a"> <num value="a">(a)</num> <content>A person may not be a member of the board if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c552/s552.004/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the board if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c552/s552.004/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of health care; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c552/s552.004/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of health care.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 3, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c552/s552.005"> <num value="552.005">Sec. 552.005.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/oc/t3/c552/s552.005/a"> <num value="a">(a)</num> <content>Members of the board are appointed for staggered six-year terms, with either three or four members' terms, as applicable, expiring every other year at midnight on the last day of the state fiscal year in the last year of the member's term.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c552/s552.005/b"> <num value="b">(b)</num> <content>If a vacancy occurs during a member's term, the governor shall appoint a replacement to fill the unexpired term.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c552/s552.005/c"> <num value="c">(c)</num> <content>A board member may not serve more than two consecutive full terms. The completion of the unexpired portion of a full term is not service for a full term for purposes of this subsection.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c552/s552.005/d"> <num value="d">(d)</num> <content>A person appointed by the governor to a full term before the expiration of the term of the member being succeeded becomes a member of the board on the first day of the next state fiscal year following the appointment.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c552/s552.005/e"> <num value="e">(e)</num> <content>A person appointed to an unexpired portion of a full term becomes a member of the board on the day after the date of appointment.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 26 (S.B. 500), Sec. 3, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c552/s552.006"> <num value="552.006">Sec. 552.006.</num> <heading>BOARD MEMBER TRAINING</heading> <subsection identifier="/us/tx/oc/t3/c552/s552.006/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the board may not vote, deliberate, or be counted as a member in attendance at a meeting of the board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c552/s552.006/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t3/c552/s552.006/1"> <num value="1">(1)</num> <content>the law governing the board's operations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c552/s552.006/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c552/s552.006/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c552/s552.006/4"> <num value="4">(4)</num> <chapeau>the types of board rules, interpretations, and enforcement actions that may implicate federal antitrust law by limiting competition or impacting prices charged by persons engaged in a profession or business the board regulates, including rules, interpretations, and enforcement actions that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c552/s552.006/A"> <num value="A">(A)</num> <content>regulate the scope of practice of persons in a profession or business the board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c552/s552.006/B"> <num value="B">(B)</num> <content>restrict advertising by persons in a profession or business the board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c552/s552.006/C"> <num value="C">(C)</num> <content>affect the price of goods or services provided by persons in a profession or business the board regulates; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c552/s552.006/D"> <num value="D">(D)</num> <content>restrict participation in a profession or business the board regulates;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c552/s552.006/5"> <num value="5">(5)</num> <content>the results of the most recent formal audit of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c552/s552.006/6"> <num value="6">(6)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c552/s552.006/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosing conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c552/s552.006/B"> <num value="B">(B)</num> <content>other laws applicable to members of the board in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c552/s552.006/7"> <num value="7">(7)</num> <content>any applicable ethics policies adopted by the board or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c552/s552.006/c"> <num value="c">(c)</num> <content>A person appointed to the board is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c552/s552.006/d"> <num value="d">(d)</num> <content>The executive director shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each board member. On receipt of the training manual, each board member shall sign and submit to the executive director a statement acknowledging receipt of the training manual. The board shall publish a copy of each signed statement on the board's Internet website.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 4, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 485 (H.B. 2561), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c552/s552.007"> <num value="552.007">Sec. 552.007.</num> <heading>OFFICERS</heading> <subsection identifier="/us/tx/oc/t3/c552/s552.007/a"> <num value="a">(a)</num> <content>The governor shall designate a member of the board as the president of the board to serve in that capacity at the pleasure of the governor. The board shall elect from its members for one-year terms a vice president, treasurer, and other officers the board considers appropriate and necessary to conduct board business.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c552/s552.007/b"> <num value="b">(b)</num> <content>The board's president shall preside at each board meeting and is responsible for the performance of the board's duties and functions under this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c552/s552.007/c"> <num value="c">(c)</num> <content>An officer, other than the president, shall perform the duties normally associated with the officer's position and other duties assigned to the officer by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c552/s552.007/d"> <num value="d">(d)</num> <content>The term of an officer begins on the first day of the state fiscal year following the officer's election and ends on election of a successor.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c552/s552.007/e"> <num value="e">(e)</num> <content>A member elected as an officer may not serve more than two consecutive full terms in each office to which the member is elected.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 5, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c552/s552.008"> <num value="552.008">Sec. 552.008.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t3/c552/s552.008/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the board that a member:</chapeau> <paragraph identifier="/us/tx/oc/t3/c552/s552.008/1"> <num value="1">(1)</num> <content>does not have at the time of appointment the qualifications required for appointment to the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c552/s552.008/2"> <num value="2">(2)</num> <content>does not maintain during service on the board the qualifications required for appointment to the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c552/s552.008/3"> <num value="3">(3)</num> <content>violates a prohibition established by Section 552.004;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c552/s552.008/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c552/s552.008/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled board meetings the member is eligible to attend during a calendar year, unless the absence is excused by majority vote of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c552/s552.008/b"> <num value="b">(b)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the president of the board of the ground. The president shall then notify the governor that a potential ground for removal exists.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c552/s552.008/c"> <num value="c">(c)</num> <content>The validity of an action of the board is not affected by the fact that the action is taken when a ground for removal of a board member exists.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c552/s552.009"> <num value="552.009">Sec. 552.009.</num> <heading>PER DIEM; REIMBURSEMENT</heading> <subsection identifier="/us/tx/oc/t3/c552/s552.009/a"> <num value="a">(a)</num> <content>Each member of the board is entitled to a per diem set by legislative appropriation for each day the member engages in board business.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c552/s552.009/b"> <num value="b">(b)</num> <content>A member is entitled to reimbursement for travel expenses as prescribed by the General Appropriations Act.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 6, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c552/s552.010"> <num value="552.010">Sec. 552.010.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/oc/t3/c552/s552.010/a"> <num value="a">(a)</num> <content>The board shall meet at least once every four months to transact board business.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c552/s552.010/b"> <num value="b">(b)</num> <content>The board may meet at other times at the call of the board's president or two-thirds of the board's members.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 26 (S.B. 500), Sec. 4, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c552/s552.011"> <num value="552.011">Sec. 552.011.</num> <heading>EXECUTIVE SESSION</heading> <subsection identifier="/us/tx/oc/t3/c552/s552.011/a"> <num value="a">(a)</num> <content>The board may, in accordance with Chapter 551, Government Code, conduct a portion of a board meeting in executive session.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c552/s552.011/b"> <num value="b">(b)</num> <content>The board may conduct in executive session a deliberation relating to discipline of a license holder. At the conclusion of the deliberation, in open session the board shall vote and announce the board's decision relating to the license holder.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c552/s552.011/c"> <num value="c">(c)</num> <content>The board may conduct in executive session a disciplinary hearing relating to a pharmacist or pharmacy student who is impaired because of chemical abuse or mental or physical illness.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c552/s552.012"> <num value="552.012">Sec. 552.012.</num> <heading>QUORUM; VALIDITY OF BOARD ACTION</heading> <content>Except when a greater number is required by this subtitle or by board rule, an action of the board must be by a majority of a quorum.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c553"> <num value="553">CHAPTER 553.</num> <heading>EXECUTIVE DIRECTOR AND OTHER BOARD PERSONNEL</heading> <section identifier="/us/tx/oc/t3/c553/s553.001"> <num value="553.001">Sec. 553.001.</num> <heading>EXECUTIVE DIRECTOR</heading> <content>The board shall employ an executive director.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c553/s553.002"> <num value="553.002">Sec. 553.002.</num> <heading>QUALIFICATIONS OF EXECUTIVE DIRECTOR</heading> <content>The executive director must be a pharmacist.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c553/s553.003"> <num value="553.003">Sec. 553.003.</num> <heading>GENERAL DUTIES OF EXECUTIVE DIRECTOR</heading> <subsection identifier="/us/tx/oc/t3/c553/s553.003/a"> <num value="a">(a)</num> <content>The executive director is an ex officio member of the board without vote.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c553/s553.003/b"> <num value="b">(b)</num> <chapeau>The executive director is a full-time employee of the board and shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c553/s553.003/1"> <num value="1">(1)</num> <content>serve as secretary to the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c553/s553.003/2"> <num value="2">(2)</num> <content>perform the regular administrative functions of the board and any other duty as the board directs; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c553/s553.003/3"> <num value="3">(3)</num> <content>under the direction of the board, perform the duties required by this subtitle or designated by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c553/s553.003/c"> <num value="c">(c)</num> <content>The executive director may not perform a discretionary or decision-making function for which the board is solely responsible.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c553/s553.003/d"> <num value="d">(d)</num> <content>The executive director shall keep the seal of the board. The executive director may affix the seal only in the manner prescribed by the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 485 (H.B. 2561), Sec. 11, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c553/s553.004"> <num value="553.004">Sec. 553.004.</num> <heading>PERSONNEL</heading> <content>The board may employ persons in positions or capacities the board considers necessary to properly conduct the board's business and fulfill the board's responsibilities under this subtitle.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c553/s553.005"> <num value="553.005">Sec. 553.005.</num> <heading>EMPLOYEE RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t3/c553/s553.005/a"> <num value="a">(a)</num> <chapeau>A person may not be an employee of the board employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c553/s553.005/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of health care; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c553/s553.005/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of health care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c553/s553.005/b"> <num value="b">(b)</num> <content>A person may not act as general counsel to the board if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 7, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c553/s553.006"> <num value="553.006">Sec. 553.006.</num> <heading>POSSESSION BY EMPLOYEE OF REGULATED SUBSTANCE</heading> <content>A board employee may possess a dangerous drug or controlled substance when acting in the employee's official capacity.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c553/s553.007"> <num value="553.007">Sec. 553.007.</num> <heading>DIVISION OF RESPONSIBILITIES</heading> <content>The board shall develop and implement policies that clearly define the responsibilities of the board and the staff of the board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c553/s553.008"> <num value="553.008">Sec. 553.008.</num> <heading>QUALIFICATIONS AND STANDARDS OF CONDUCT INFORMATION</heading> <chapeau>The board shall provide, as often as necessary, to its members and employees information regarding their:</chapeau> <paragraph identifier="/us/tx/oc/t3/c553/s553.008/1"> <num value="1">(1)</num> <content>qualifications for office or employment under this subtitle; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c553/s553.008/2"> <num value="2">(2)</num> <content>responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c553/s553.009"> <num value="553.009">Sec. 553.009.</num> <heading>CAREER LADDER PROGRAM; PERFORMANCE EVALUATIONS</heading> <subsection identifier="/us/tx/oc/t3/c553/s553.009/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall develop an intra-agency career ladder program. The program must require intra-agency postings of all nonentry level positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c553/s553.009/b"> <num value="b">(b)</num> <content>The executive director or the executive director's designee shall develop a system of annual performance evaluations. All merit pay for board employees must be based on the system established under this subsection.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c553/s553.010"> <num value="553.010">Sec. 553.010.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY POLICY; REPORT</heading> <subsection identifier="/us/tx/oc/t3/c553/s553.010/a"> <num value="a">(a)</num> <chapeau>The executive director or the executive director's designee shall prepare and maintain a written policy statement to ensure implementation of an equal employment opportunity program under which all personnel transactions are made without regard to race, color, disability, sex, religion, age, or national origin. The policy statement must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c553/s553.010/1"> <num value="1">(1)</num> <content>personnel policies, including policies related to recruitment, evaluation, selection, appointment, training, and promotion of personnel that are in compliance with Chapter 21, Labor Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c553/s553.010/2"> <num value="2">(2)</num> <content>a comprehensive analysis of the board workforce that meets federal and state guidelines;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c553/s553.010/3"> <num value="3">(3)</num> <content>procedures by which a determination can be made of significant underuse in the board workforce of all persons for whom federal or state guidelines encourage a more equitable balance; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c553/s553.010/4"> <num value="4">(4)</num> <content>reasonable methods to appropriately address those areas of significant underuse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c553/s553.010/b"> <num value="b">(b)</num> <chapeau>A policy statement prepared under Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c553/s553.010/1"> <num value="1">(1)</num> <content>cover an annual period;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c553/s553.010/2"> <num value="2">(2)</num> <content>be updated annually;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c553/s553.010/3"> <num value="3">(3)</num> <content>be reviewed by the Commission on Human Rights for compliance with Subsection (a)(1); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c553/s553.010/4"> <num value="4">(4)</num> <content>be filed with the governor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c553/s553.010/c"> <num value="c">(c)</num> <content>The governor shall deliver a biennial report to the legislature based on the information received under Subsection (b). The report may be made separately or as a part of other biennial reports made to the legislature.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c554"> <num value="554">CHAPTER 554.</num> <heading>BOARD POWERS AND DUTIES; RULEMAKING AUTHORITY</heading> <subchapter identifier="/us/tx/oc/t3/c554/scA"> <num value="A">SUBCHAPTER A.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t3/c554/scA/s554.001"> <num value="554.001">Sec. 554.001.</num> <heading>GENERAL POWERS AND DUTIES OF BOARD</heading> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.001/a"> <num value="a">(a)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.001/1"> <num value="1">(1)</num> <content>administer and enforce this subtitle and rules adopted under this subtitle and enforce other laws relating to the practice of pharmacy and other powers and duties granted under other law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.001/2"> <num value="2">(2)</num> <content>cooperate with other state and federal agencies in the enforcement of any law relating to the practice of pharmacy or any drug or drug-related law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.001/3"> <num value="3">(3)</num> <content>maintain an office in which permanent records are kept; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.001/4"> <num value="4">(4)</num> <content>preserve a record of the board's proceedings.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.001/b"> <num value="b">(b)</num> <chapeau>The board may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.001/1"> <num value="1">(1)</num> <content>join a professional organization or association organized to promote the improvement of the standards of the practice of pharmacy for protecting the health and welfare of the public; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.001/2"> <num value="2">(2)</num> <content>appoint committees from the board's membership, an advisory committee from the pharmacy profession, and any other group to assist in administering this subtitle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.001/c"> <num value="c">(c)</num> <chapeau>The board may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.001/1"> <num value="1">(1)</num> <content>issue a duplicate copy of a license to practice pharmacy or a license renewal certificate on a request from the holder and on payment of a fee determined by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.001/2"> <num value="2">(2)</num> <content>inspect a facility licensed under this subtitle for compliance with this subtitle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.001/d"> <num value="d">(d)</num> <content>The board may be represented by counsel, including the attorney general, district attorney, or county attorney, if necessary in a legal action taken under this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.001/e"> <num value="e">(e)</num> <content>The board shall develop formal policies outlining the structure, role, and responsibilities of each committee established under Subsection (b)(2) that contains board members. The board may adopt rules to implement this subsection.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 8, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c554/scA/s554.0011"> <num value="554.0011">Sec. 554.0011.</num> <heading>USE OF ALTERNATIVE RULEMAKING AND DISPUTE RESOLUTION</heading> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.0011/a"> <num value="a">(a)</num> <chapeau>The board shall develop a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.0011/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008, Government Code, for the adoption of board rules; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.0011/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009, Government Code, to assist in the resolution of internal and external disputes under the board's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.0011/b"> <num value="b">(b)</num> <content>The board's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.0011/c"> <num value="c">(c)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.0011/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.0011/2"> <num value="2">(2)</num> <content>provide training as needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.0011/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 485 (H.B. 2561), Sec. 12, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c554/scA/s554.002"> <num value="554.002">Sec. 554.002.</num> <heading>REGULATION OF PRACTICE OF PHARMACY</heading> <chapeau>The board shall regulate the practice of pharmacy in this state by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.002/1"> <num value="1">(1)</num> <content>issuing a license after examination or by reciprocity to an applicant qualified to practice pharmacy and issuing a license to a pharmacy under this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.002/2"> <num value="2">(2)</num> <content>renewing a license to practice pharmacy and a license to operate a pharmacy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.002/3"> <num value="3">(3)</num> <content>determining and issuing standards for recognizing and approving degree requirements of colleges of pharmacy whose graduates are eligible for a license in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.002/4"> <num value="4">(4)</num> <content>specifying and enforcing requirements for practical training, including an internship;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.002/5"> <num value="5">(5)</num> <chapeau>enforcing the provisions of this subtitle relating to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c554/scA/s554.002/A"> <num value="A">(A)</num> <content>the conduct or competence of a pharmacist practicing in this state and the conduct of a pharmacy operating in this state; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c554/scA/s554.002/B"> <num value="B">(B)</num> <content>the suspension, revocation, retirement, or restriction of a license to practice pharmacy or to operate a pharmacy or the imposition of an administrative penalty or reprimand on a license holder;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.002/6"> <num value="6">(6)</num> <content>regulating the training, qualifications, and employment of a pharmacist-intern, pharmacy technician, and pharmacy technician trainee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.002/7"> <num value="7">(7)</num> <content>determining and issuing standards for recognizing and approving a pharmacy residency program for purposes of Subchapter W, Chapter 61, Education Code.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.301(a), eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 4, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c554/scA/s554.0021"> <num value="554.0021">Sec. 554.0021.</num> <heading>RECOGNITION AND APPROVAL OF PHARMACIST CERTIFICATION PROGRAMS</heading> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.0021/a"> <num value="a">(a)</num> <content>The board shall determine and issue standards for recognizing and approving pharmacist certification programs.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.0021/b"> <num value="b">(b)</num> <content>In adopting standards under Subsection (a), the board shall include a requirement that a pharmacist may not use the designation "board certified" unless the pharmacist has successfully completed a certification program that meets the board's standards.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.301(c), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c554/scA/s554.003"> <num value="554.003">Sec. 554.003.</num> <heading>PROCEDURES</heading> <chapeau>The board by rule shall specify:</chapeau> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.003/1"> <num value="1">(1)</num> <content>the licensing procedures to be followed, including specification of forms to be used, in applying for a pharmacy license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.003/2"> <num value="2">(2)</num> <content>fees for filing an application for a pharmacy license.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c554/scA/s554.004"> <num value="554.004">Sec. 554.004.</num> <heading>ADMINISTRATION OF MEDICATION</heading> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.004/a"> <num value="a">(a)</num> <chapeau>The board shall specify conditions under which a pharmacist may administer medication, including an immunization and vaccination. The conditions must ensure that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.004/1"> <num value="1">(1)</num> <content>a licensed health care provider authorized to administer the medication is not reasonably available to administer the medication;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.004/2"> <num value="2">(2)</num> <content>failure to administer the medication, other than an immunization or vaccination, might result in a significant delay or interruption of a critical phase of drug therapy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.004/3"> <num value="3">(3)</num> <content>the pharmacist possesses the necessary skill, education, and certification as specified by the board to administer the medication;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.004/4"> <num value="4">(4)</num> <content>within a reasonable time after administering medication, the pharmacist notifies the licensed health care provider responsible for the patient's care that the medication was administered;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.004/5"> <num value="5">(5)</num> <content>the pharmacist may not administer medication to a patient at the patient's residence, except at a licensed nursing home or hospital;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.004/6"> <num value="6">(6)</num> <content>the pharmacist administers an immunization or vaccination under a physician's written protocol and meets the standards established by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.004/7"> <num value="7">(7)</num> <content>the authority of a pharmacist to administer medication may not be delegated.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.004/b"> <num value="b">(b)</num> <content>This section does not prohibit a pharmacist from preparing or manipulating a biotechnological agent or device.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.004/c"> <num value="c">(c)</num> <content>This section does not prohibit a pharmacist from performing an act delegated by a physician in accordance with Chapter 157. The pharmacist performing a delegated medical act under that chapter is considered to be performing a medical act and not to be engaging in the practice of pharmacy.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c554/scA/s554.005"> <num value="554.005">Sec. 554.005.</num> <heading>PRESCRIPTION DRUGS AND DEVICES</heading> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.005/a"> <num value="a">(a)</num> <chapeau>In regulating the practice of pharmacy and the use in this state of prescription drugs and devices in the diagnosis, mitigation, or treatment or prevention of injury, illness, or disease, the board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.005/1"> <num value="1">(1)</num> <content>regulate the delivery or distribution of a prescription drug or device;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.005/2"> <num value="2">(2)</num> <content>specify minimum standards for the professional environment, technical equipment, and security in a prescription dispensing area;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.005/3"> <num value="3">(3)</num> <chapeau>specify minimum standards for:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c554/scA/s554.005/A"> <num value="A">(A)</num> <content>drug storage;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c554/scA/s554.005/B"> <num value="B">(B)</num> <content>maintenance of prescription drug records; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c554/scA/s554.005/C"> <num value="C">(C)</num> <content>procedures for the:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.005/i"> <num value="i">(i)</num> <chapeau>delivering and dispensing in a suitable, appropriately labeled container;</chapeau> <clause identifier="/us/tx/oc/t3/c554/scA/s554.005/ii"> <num value="ii">(ii)</num> <content>providing of prescription drugs or devices;</content> </clause> <clause identifier="/us/tx/oc/t3/c554/scA/s554.005/iii"> <num value="iii">(iii)</num> <content>monitoring of drug therapy; and</content> </clause> <clause identifier="/us/tx/oc/t3/c554/scA/s554.005/iv"> <num value="iv">(iv)</num> <content>counseling of patients on proper use of a prescription drug or device in the practice of pharmacy;</content> </clause> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.005/4"> <num value="4">(4)</num> <content>adopt rules regulating a prescription drug order or medication order transmitted by electronic means; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.005/5"> <num value="5">(5)</num> <content>register a balance used for compounding drugs in a pharmacy licensed in this state and periodically inspect the balance to verify accuracy.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.005/b"> <num value="b">(b)</num> <content>In implementing Subsection (a)(1), the board may, after notice and hearing, seize any prescription drug or device that poses a hazard to the public health and welfare.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.005/c"> <num value="c">(c)</num> <chapeau>In implementing Subsection (a)(1), the board may not regulate:</chapeau> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.005/1"> <num value="1">(1)</num> <content>any manufacturer's representative or employee acting in the normal course of business;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.005/2"> <num value="2">(2)</num> <content>a person engaged in the wholesale drug business and licensed by the commissioner of public health as provided by Chapter 431, Health and Safety Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.005/3"> <num value="3">(3)</num> <content>an employee of a person described by Subdivision (2) if the employee is acting in the normal course of business.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.301(d), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c554/scA/s554.006"> <num value="554.006">Sec. 554.006.</num> <heading>FEES</heading> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.006/a"> <num value="a">(a)</num> <content>The board by rule shall establish reasonable and necessary fees so that the fees, in the aggregate, produce sufficient revenue to cover the cost of administering this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.006/b"> <num value="b">(b)</num> <content>The board by rule shall establish reasonable and necessary fees so that the fees, in the aggregate, produce sufficient revenue to cover the cost of establishing and maintaining the program described by Sections 481.075, 481.076, and 481.0761, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.006/c"> <num value="c">(c)</num> <content>The board may assess the fee described by Subsection (b) on individuals or entities authorized to prescribe or dispense controlled substances under Chapter 481, Health and Safety Code, and to access the program described by Sections 481.075, 481.076, and 481.0761, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.006/d"> <num value="d">(d)</num> <content>Each agency that licenses individuals or entities authorized to prescribe or dispense controlled substances under Chapter 481, Health and Safety Code, and to access the program described by Sections 481.075, 481.076, and 481.0761, Health and Safety Code, shall increase the occupational license, permit, or registration fee of the license holders or use available excess revenue in an amount sufficient to operate that program as specified by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.006/e"> <num value="e">(e)</num> <content>A fee collected by an agency under Subsection (d) shall be transferred to the board for the purpose of establishing and maintaining the program described by Sections 481.075, 481.076, and 481.0761, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.006/f"> <num value="f">(f)</num> <content>Grants received by the board to implement or operate the program described by Sections 481.075, 481.076, and 481.0761, Health and Safety Code, may be used by the board to offset or reduce the amount of fees paid by each agency that licenses individuals or entities who are or may be authorized to prescribe or dispense controlled substances under Chapter 481, Health and Safety Code.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1268 (S.B. 195), Sec. 23, eff. September 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c554/scA/s554.007"> <num value="554.007">Sec. 554.007.</num> <heading>FUNDS</heading> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.007/a"> <num value="a">(a)</num> <content>The board shall deposit revenue collected under this subtitle to the credit of the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.007/b"> <num value="b">(b)</num> <content>The board may receive and spend money, or use gifts, grants, and other funds and assets, in addition to money collected under Subsection (a), in accordance with state law.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 9, eff. September 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 5, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c554/scA/s554.009"> <num value="554.009">Sec. 554.009.</num> <heading>LEASE OR PURCHASE OF VEHICLES</heading> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.009/a"> <num value="a">(a)</num> <content>The board may lease or purchase vehicles for use in official board business.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.009/b"> <num value="b">(b)</num> <content>A vehicle acquired under Subsection (a) is exempt from a requirement to bear state government identification.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.009/c"> <num value="c">(c)</num> <content>The board may register a vehicle with the Texas Department of Motor Vehicles in an alias name only for investigative personnel.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 3I.01, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c554/scA/s554.010"> <num value="554.010">Sec. 554.010.</num> <heading>PEACE OFFICERS</heading> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.010/a"> <num value="a">(a)</num> <content>The board may commission as a peace officer to enforce this subtitle an employee who has been certified as qualified to be a peace officer by the Texas Commission on Law Enforcement.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.010/b"> <num value="b">(b)</num> <content>An employee commissioned as a peace officer under this subtitle has the powers, privileges, and immunities of a peace officer while carrying out duties as a peace officer under this subtitle.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1361 (S.B. 650), Sec. 1, eff. June 19, 2009. Acts 2013, 83rd Leg., R.S., Ch. 93 (S.B. 686), Sec. 2.57, eff. May 18, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c554/scA/s554.011"> <num value="554.011">Sec. 554.011.</num> <heading>PILOT AND DEMONSTRATION RESEARCH PROJECTS</heading> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.011/a"> <num value="a">(a)</num> <content>The board may approve pilot and demonstration research projects for innovative applications in the practice of pharmacy.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.011/b"> <num value="b">(b)</num> <content>The board shall specify the procedures to be followed in applying for approval of a project.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.011/c"> <num value="c">(c)</num> <content>The approval may include a provision granting an exception to any rule adopted under this subtitle. The board may extend the time an exception to a rule is granted as necessary for the board to adopt an amendment or modification of the rule. The board may condition approval of a project on compliance with this section and rules adopted under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.011/d"> <num value="d">(d)</num> <content>A project may not include therapeutic substitution or substitution of a medical device used in patient care.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scA/s554.011/e"> <num value="e">(e)</num> <content>This section does not expand the definition of pharmacy under this subtitle.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.302(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c554/scA/s554.012"> <num value="554.012">Sec. 554.012.</num> <heading>NOTIFICATION RELATING TO THERAPEUTIC OPTOMETRISTS</heading> <chapeau>The board shall inform each holder of a license to practice pharmacy and each holder of a license to operate a pharmacy of the authority of a therapeutic optometrist to prescribe a drug under Section 351.357 by annually mailing to each license holder a notice that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.012/1"> <num value="1">(1)</num> <content>describes the authority of a therapeutic optometrist to prescribe a drug; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.012/2"> <num value="2">(2)</num> <content>lists each drug that a therapeutic optometrist may lawfully prescribe.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c554/scA/s554.014"> <num value="554.014">Sec. 554.014.</num> <heading>INFORMATION PROVIDED TO LICENSE HOLDERS</heading> <chapeau>At least once each biennium, the board shall provide to license holders information on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.014/1"> <num value="1">(1)</num> <content>prescribing and dispensing pain medications, with particular emphasis on Schedule II and Schedule III controlled substances;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.014/2"> <num value="2">(2)</num> <content>abusive and addictive behavior of certain persons who use prescription pain medications;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.014/3"> <num value="3">(3)</num> <content>common diversion strategies employed by certain persons who use prescription pain medications, including fraudulent prescription patterns; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scA/s554.014/4"> <num value="4">(4)</num> <content>the appropriate use of pain medications and the differences between addiction, pseudo-addiction, tolerance, and physical dependence.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1163, Sec. 7, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c554/scA/s554.015"> <num value="554.015">Sec. 554.015.</num> <heading>POISON CONTROL CENTER INFORMATION</heading> <content>The board shall provide to license holders information regarding the services provided by poison control centers.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1163, Sec. 7, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c554/scA/s554.017"> <num value="554.017">Sec. 554.017.</num> <heading>LIST OF PHARMACISTS AUTHORIZED TO SIGN PRESCRIPTION DRUG ORDERS</heading> <content>The board shall provide on its Internet website a list of pharmacists who are authorized to sign a prescription drug order under Section 157.101(b-1), including the name of the pharmacist's delegating physician under the protocol required under that subsection.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 271 (S.B. 381), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c554/scA/s554.018"> <num value="554.018">Sec. 554.018.</num> <heading>COMPREHENSIVE SUBSTANCE USE DISORDER APPROACH</heading> <content>The board shall encourage pharmacists to participate in a program that provides a comprehensive approach to the delivery of early intervention and treatment services for persons with substance use disorders and persons who are at risk of developing substance use disorders, such as a program promoted by the Substance Abuse and Mental Health Services Administration within the United States Department of Health and Human Services.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1167 (H.B. 3285), Sec. 11, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c554/scB"> <num value="B">SUBCHAPTER B.</num> <heading>RULEMAKING</heading> <section identifier="/us/tx/oc/t3/c554/scB/s554.051"> <num value="554.051">Sec. 554.051.</num> <heading>RULEMAKING: GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/oc/t3/c554/scB/s554.051/a"> <num value="a">(a)</num> <content>The board shall adopt rules consistent with this subtitle for the administration and enforcement of this subtitle.</content> <continuation>(a-1) The board may adopt rules to administer Sections 481.074, 481.075, 481.0755, 481.0756, 481.076, 481.0761, 481.0762, 481.0763, 481.07635, 481.07636, 481.0764, 481.0765, 481.0766, 481.0767, 481.0768, and 481.0769, Health and Safety Code.</continuation> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scB/s554.051/b"> <num value="b">(b)</num> <content>If the board determines it necessary to protect the health and welfare of the citizens of this state, the board may make a rule concerning the operation of a licensed pharmacy located in this state applicable to a pharmacy licensed by the board that is located in another state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scB/s554.051/c"> <num value="c">(c)</num> <content>The board shall adopt rules regarding records to be maintained by a pharmacist performing a specific act under a written protocol.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scB/s554.051/d"> <num value="d">(d)</num> <content>The board by rule shall specify minimum standards for professional responsibility in the conduct of a pharmacy.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1268 (S.B. 195), Sec. 24, eff. September 1, 2016. Acts 2017, 85th Leg., R.S., Ch. 485 (H.B. 2561), Sec. 13, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 1105 (H.B. 2174), Sec. 14, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1166 (H.B. 3284), Sec. 8, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c554/scB/s554.052"> <num value="554.052">Sec. 554.052.</num> <heading>IMMUNIZATIONS AND VACCINATIONS; PHYSICIAN SUPERVISION</heading> <subsection identifier="/us/tx/oc/t3/c554/scB/s554.052/a"> <num value="a">(a)</num> <content>The board by rule shall require a pharmacist to notify a physician who prescribes an immunization or vaccination within 24 hours after the pharmacist administers the immunization or vaccination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scB/s554.052/b"> <num value="b">(b)</num> <content>The board shall establish minimum education and continuing education standards for a pharmacist who administers an immunization or vaccination. The standards must include Centers for Disease Control and Prevention training, basic life support training, and hands-on training in techniques for administering immunizations and vaccinations.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scB/s554.052/c"> <num value="c">(c)</num> <chapeau>Supervision by a physician is adequate if the delegating physician:</chapeau> <paragraph identifier="/us/tx/oc/t3/c554/scB/s554.052/1"> <num value="1">(1)</num> <content>is responsible for formulating or approving an order or protocol, including the physician's order, standing medical order, or standing delegation order, and periodically reviews the order or protocol and the services provided to a patient under the order or protocol;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scB/s554.052/2"> <num value="2">(2)</num> <content>except as provided by Subsection (c-1), has established a physician-patient relationship with each patient under 14 years of age and referred the patient to the pharmacist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scB/s554.052/3"> <num value="3">(3)</num> <content>is geographically located to be easily accessible to the pharmacy where an immunization or vaccination is administered;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scB/s554.052/4"> <num value="4">(4)</num> <content>receives, as appropriate, a periodic status report on the patient, including any problem or complication encountered; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scB/s554.052/5"> <num value="5">(5)</num> <content>is available through direct telecommunication for consultation, assistance, and direction.</content> <continuation>(c-1) A pharmacist may administer an influenza vaccination to a patient over seven years of age without an established physician-patient relationship.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scB/s554.052/d"> <num value="d">(d)</num> <content>The Texas Medical Board by rule shall establish the minimum content of a written order or protocol. The order or protocol may not permit delegation of medical diagnosis.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 375 (H.B. 1409), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c554/scB/s554.053"> <num value="554.053">Sec. 554.053.</num> <heading>RULEMAKING: PHARMACY TECHNICIAN AND PHARMACY TECHNICIAN TRAINEE</heading> <subsection identifier="/us/tx/oc/t3/c554/scB/s554.053/a"> <num value="a">(a)</num> <content>The board shall establish rules for the use and the duties of a pharmacy technician and pharmacy technician trainee employed by a pharmacy licensed by the board. A pharmacy technician and pharmacy technician trainee shall be responsible to and must be directly supervised by a pharmacist.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scB/s554.053/b"> <num value="b">(b)</num> <content>The board may not adopt a rule establishing a ratio of pharmacists to pharmacy technicians and pharmacy technician trainees in a Class C pharmacy or limiting the number of pharmacy technicians or pharmacy technician trainees that may be used in a Class C pharmacy.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scB/s554.053/c"> <num value="c">(c)</num> <content>The board shall determine and issue standards for recognition and approval of a training program for pharmacy technicians and maintain a list of board-approved training programs that meet those standards.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.303(a), eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 6, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 7, eff. June 14, 2013. Acts 2017, 85th Leg., R.S., Ch. 929 (S.B. 1633), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c554/scB/s554.054"> <num value="554.054">Sec. 554.054.</num> <heading>RULES RESTRICTING ADVERTISING OR COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/oc/t3/c554/scB/s554.054/a"> <num value="a">(a)</num> <content>The board may not adopt rules restricting advertising or competitive bidding by a person regulated by the board except to prohibit false, misleading, or deceptive practices by that person.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c554/scB/s554.054/b"> <num value="b">(b)</num> <chapeau>The board may not include in rules to prohibit false, misleading, or deceptive practices by a person regulated by the board a rule that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c554/scB/s554.054/1"> <num value="1">(1)</num> <content>restricts the use of any advertising medium;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scB/s554.054/2"> <num value="2">(2)</num> <content>restricts the person's personal appearance or use of the person's voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scB/s554.054/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement used by the person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c554/scB/s554.054/4"> <num value="4">(4)</num> <content>restricts the use of a trade name in advertising by the person.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c554/scB/s554.055"> <num value="554.055">Sec. 554.055.</num> <heading>RULEMAKING; ELECTRONIC MEDIA</heading> <content>The board shall adopt rules regarding the sale and delivery of drugs by use of electronic media, including the Internet.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 972, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c554/scB/s554.056"> <num value="554.056">Sec. 554.056.</num> <heading>RULEMAKING; ADDITION OF FLAVORING TO COMMERCIAL PRODUCT</heading> <content>The board may adopt rules governing the procedures for a pharmacist, as part of compounding, to add flavoring to a commercial product at the request of a patient or a patient's agent.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 550 (S.B. 1274), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c554/scB/s554.057"> <num value="554.057">Sec. 554.057.</num> <heading>RULEMAKING; IMPLEMENTATION OF DRUG THERAPY UNDER PROTOCOL</heading> <content>The board, with the advice of the Texas Medical Board, shall adopt rules that allow a pharmacist to implement or modify a patient's drug therapy pursuant to a physician's delegation under Section 157.101(b-1).</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 271 (S.B. 381), Sec. 3, eff. September 1, 2009.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c555"> <num value="555">CHAPTER 555.</num> <heading>PUBLIC INTEREST INFORMATION AND COMPLAINT PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c555/s555.001"> <num value="555.001">Sec. 555.001.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c555/s555.001/a"> <num value="a">(a)</num> <content>The board shall prepare information of public interest describing the functions of the board and procedures by which complaints are filed with and resolved by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c555/s555.001/b"> <num value="b">(b)</num> <content>The board shall make the information available to the public and appropriate state agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c555/s555.001/c"> <num value="c">(c)</num> <chapeau>The board shall provide on its website a list of all Internet pharmacies licensed by the board and shall provide information about each pharmacy, including the pharmacy's name, license number, and state of physical location. In this subsection, an Internet pharmacy is a pharmacy physically located in this state or another state that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c555/s555.001/1"> <num value="1">(1)</num> <content>dispenses a prescription drug or device under a prescription drug order in response to a request received by way of the Internet to dispense the drug or device; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c555/s555.001/2"> <num value="2">(2)</num> <content>delivers the drug or device to a patient in this state by United States mail, common carrier, or delivery service.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c555/s555.001/d"> <num value="d">(d)</num> <content>Information regarding the home address or home telephone number of a person licensed or registered under this subtitle, including a pharmacy owner, is confidential and not subject to disclosure under Chapter 552, Government Code, but each person licensed or registered must provide the board with a business address or address of record that is subject to disclosure under Chapter 552, Government Code, and that may be posted on the board's Internet site or in the board's licensure verification database.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 10, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c555/s555.002"> <num value="555.002">Sec. 555.002.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c555/s555.002/a"> <num value="a">(a)</num> <chapeau>The board by rule shall establish methods by which consumers and service recipients are notified of the name, mailing address, and telephone number of the board for the purpose of directing complaints to the board. The board may provide for that notice:</chapeau> <paragraph identifier="/us/tx/oc/t3/c555/s555.002/1"> <num value="1">(1)</num> <content>on each registration form, application, or written contract for services of a person regulated by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c555/s555.002/2"> <num value="2">(2)</num> <content>on a sign prominently displayed in the place of business of each person regulated by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c555/s555.002/3"> <num value="3">(3)</num> <content>on an electronic messaging system in a font specified by board rule prominently displayed in the place of business of each person regulated by the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c555/s555.002/4"> <num value="4">(4)</num> <content>in a bill for service provided by a person regulated by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c555/s555.002/b"> <num value="b">(b)</num> <content>The board shall list with its regular telephone number any toll-free telephone number established under other state law that may be called to present a complaint about a health professional.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c555/s555.002/c"> <num value="c">(c)</num> <content>Any person who has knowledge relating to an action or omission of a pharmacist or pharmacy licensed by the board that constitutes a ground for disciplinary action under Section 565.001 or 565.002, or a rule adopted under one of those sections, may provide relevant records, report relevant information, or provide assistance to the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c555/s555.002/d"> <num value="d">(d)</num> <content>A complaint directed to the board under this section may be made through the Internet.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 972, Sec. 2, eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 599 (S.B. 460), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c555/s555.003"> <num value="555.003">Sec. 555.003.</num> <heading>COMPLAINT FORM</heading> <content>The board by rule shall adopt a form on which a person may file a complaint with the board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c555/s555.004"> <num value="555.004">Sec. 555.004.</num> <heading>ASSISTANCE WITH COMPLAINT</heading> <content>The board shall provide reasonable assistance to a person who wants to file a complaint with the board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c555/s555.005"> <num value="555.005">Sec. 555.005.</num> <heading>RECORDS OF COMPLAINTS</heading> <content>For each complaint received by the board, the board shall maintain information about parties to the complaint, including the complainant's identity, the subject matter of the complaint, a summary of the results of the review or investigation of the complaint, and the disposition of the complaint.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 11, eff. September 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 522 (S.B. 404), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c555/s555.006"> <num value="555.006">Sec. 555.006.</num> <heading>NOTIFICATION CONCERNING COMPLAINT</heading> <subsection identifier="/us/tx/oc/t3/c555/s555.006/a"> <num value="a">(a)</num> <content>The board shall notify the complainant not later than the 30th day after the date the board receives the complaint and shall provide an estimated time for resolution of the complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c555/s555.006/b"> <num value="b">(b)</num> <content>If a written complaint is filed with the board that the board has authority to resolve, the board, at least every four months and until final disposition of the complaint, shall notify the parties to the complaint of the status of the complaint unless the notice would jeopardize an undercover investigation.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c555/s555.007"> <num value="555.007">Sec. 555.007.</num> <heading>GENERAL RULES REGARDING COMPLAINT INVESTIGATION AND DISPOSITION</heading> <subsection identifier="/us/tx/oc/t3/c555/s555.007/a"> <num value="a">(a)</num> <chapeau>The board shall adopt policies and procedures concerning the investigation of a complaint filed with the board. The policies and procedures must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c555/s555.007/1"> <num value="1">(1)</num> <content>determine the seriousness of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c555/s555.007/2"> <num value="2">(2)</num> <content>ensure that a complaint is not closed without appropriate consideration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c555/s555.007/3"> <num value="3">(3)</num> <content>ensure that a letter is sent to the person who filed the complaint explaining the action taken on the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c555/s555.007/4"> <num value="4">(4)</num> <content>ensure that the person who filed the complaint has an opportunity to explain the allegations made in the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c555/s555.007/5"> <num value="5">(5)</num> <content>prescribe guidelines concerning the types of complaints that require the use of a private investigator and the procedures for the board to obtain the services of a private investigator; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c555/s555.007/6"> <num value="6">(6)</num> <chapeau>allow appropriate employees of the board to dismiss a complaint if an investigation shows that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c555/s555.007/A"> <num value="A">(A)</num> <content>no violation occurred; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c555/s555.007/B"> <num value="B">(B)</num> <content>the subject of the complaint is outside the board's jurisdiction.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c555/s555.007/b"> <num value="b">(b)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c555/s555.007/1"> <num value="1">(1)</num> <content>dispose of a complaint in a timely manner; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c555/s555.007/2"> <num value="2">(2)</num> <content>establish a schedule for conducting each phase of the investigation or disposition that is under the control of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c555/s555.007/c"> <num value="c">(c)</num> <content>At each public meeting of the board, the executive director shall report to the board each complaint dismissed under Subsection (a)(6) since the board's last public meeting.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c555/s555.007/d"> <num value="d">(d)</num> <content>The board may not consider or act on a complaint involving a violation alleged to have occurred more than seven years before the date the complaint is received by the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 12, eff. September 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 522 (S.B. 404), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c555/s555.008"> <num value="555.008">Sec. 555.008.</num> <heading>NOTICE TO BOARD CONCERNING COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c555/s555.008/a"> <num value="a">(a)</num> <content>The executive director shall notify the board of the number of complaints that are unresolved after two years after the date of the filing of the complaint. The executive director shall provide the board with an explanation of the reason that a complaint has not been resolved.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c555/s555.008/b"> <num value="b">(b)</num> <content>The executive director shall provide the notice and explanation required under Subsection (a) periodically at regularly scheduled board meetings.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c555/s555.009"> <num value="555.009">Sec. 555.009.</num> <heading>PUBLIC PARTICIPATION</heading> <subsection identifier="/us/tx/oc/t3/c555/s555.009/a"> <num value="a">(a)</num> <content>The board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the board and to speak on an issue under the board's jurisdiction.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c555/s555.009/b"> <num value="b">(b)</num> <content>The board shall prepare and maintain a written plan that describes how a person who does not speak English may be provided reasonable access to the board's programs.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c555/s555.010"> <num value="555.010">Sec. 555.010.</num> <heading>CONFIDENTIALITY</heading> <content>The identity of a person who reports to or assists the board under Section 555.002(c) and a document that could disclose the identity of that person are confidential and are not considered public information for the purposes of Chapter 552, Government Code.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c555/s555.011"> <num value="555.011">Sec. 555.011.</num> <heading>IMMUNITY</heading> <subsection identifier="/us/tx/oc/t3/c555/s555.011/a"> <num value="a">(a)</num> <content>A person who provides information or assistance under Section 555.002(c) is immune from civil liability arising from providing the information or assistance.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c555/s555.011/b"> <num value="b">(b)</num> <content>Subsection (a) shall be liberally construed to accomplish the purposes of this chapter, and the immunity provided under that subsection is in addition to any other immunity provided by law.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c555/s555.011/c"> <num value="c">(c)</num> <content>A person who provides information or assistance to the board under this chapter is presumed to have acted in good faith. A person who alleges a lack of good faith has the burden of proof on that issue.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c555/s555.012"> <num value="555.012">Sec. 555.012.</num> <heading>COUNTERCLAIM OR SUIT</heading> <subsection identifier="/us/tx/oc/t3/c555/s555.012/a"> <num value="a">(a)</num> <content>A person who provides information or assistance under Section 555.002(c) and who is named as a defendant in a civil action filed as a result of the information or assistance may file a counterclaim in a pending action or may prove a cause of action in a subsequent suit to recover defense costs, including court costs, attorney's fees, and damages incurred as a result of the civil action, if the plaintiff's original suit is determined to be frivolous, unreasonable, without foundation, or brought in bad faith.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c555/s555.012/b"> <num value="b">(b)</num> <content>A board employee or member or an agent of the board who is named as a defendant in a civil action filed as a result of an action taken in the person's official capacity or in the course and scope of employment may file a counterclaim in a pending action or may prove a cause of action in a subsequent suit to recover defense costs, including court costs, attorney's fees, and damages incurred as a result of the civil action, if the plaintiff's original suit is determined to be frivolous, unreasonable, without foundation, or brought in bad faith.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c556"> <num value="556">CHAPTER 556.</num> <heading>ADMINISTRATIVE INSPECTIONS AND WARRANTS</heading> <subchapter identifier="/us/tx/oc/t3/c556/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c556/scA/s556.001"> <num value="556.001">Sec. 556.001.</num> <heading>DEFINITION</heading> <chapeau>In this chapter, "facility" means a place:</chapeau> <paragraph identifier="/us/tx/oc/t3/c556/scA/s556.001/1"> <num value="1">(1)</num> <content>for which an application has been made for a pharmacy license under this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scA/s556.001/2"> <num value="2">(2)</num> <content>at which a pharmacy licensed under this subtitle is located;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scA/s556.001/3"> <num value="3">(3)</num> <content>at which a pharmacy is being operated in violation of this subtitle; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scA/s556.001/4"> <num value="4">(4)</num> <content>where the practice of pharmacy occurs.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c556/scB"> <num value="B">SUBCHAPTER B.</num> <heading>INSPECTIONS</heading> <section identifier="/us/tx/oc/t3/c556/scB/s556.051"> <num value="556.051">Sec. 556.051.</num> <heading>AUTHORIZATION TO ENTER AND INSPECT</heading> <subsection identifier="/us/tx/oc/t3/c556/scB/s556.051/a"> <num value="a">(a)</num> <chapeau>The board or a representative of the board may enter and inspect a facility relative to the following:</chapeau> <paragraph identifier="/us/tx/oc/t3/c556/scB/s556.051/1"> <num value="1">(1)</num> <content>drug storage and security;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scB/s556.051/2"> <num value="2">(2)</num> <content>equipment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scB/s556.051/3"> <num value="3">(3)</num> <content>components used in compounding, finished and unfinished products, containers, and labeling of any item;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scB/s556.051/4"> <num value="4">(4)</num> <content>sanitary conditions;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scB/s556.051/5"> <num value="5">(5)</num> <content>records, reports, or other documents required to be kept or made under this subtitle, Chapter 481 or 483, Health and Safety Code, or the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. Section 801 et seq.) or rules adopted under one of those laws; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scB/s556.051/6"> <num value="6">(6)</num> <content>subject to Subsection (b), financial records relating to the operation of the facility.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c556/scB/s556.051/b"> <num value="b">(b)</num> <content>The board or a representative of the board may inspect financial records under Subsection (a) only in the course of the investigation of a specific complaint. The board or representative may inspect only records related to the specific complaint. The inspection is subject to Section 565.055.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 28 (S.B. 492), Sec. 2, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 599 (S.B. 460), Sec. 3, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c556/scB/s556.052"> <num value="556.052">Sec. 556.052.</num> <heading>REQUIREMENTS BEFORE ENTRY AND INSPECTION</heading> <subsection identifier="/us/tx/oc/t3/c556/scB/s556.052/a"> <num value="a">(a)</num> <chapeau>Before an entry and inspection of the facility, the person authorized to represent the board must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c556/scB/s556.052/1"> <num value="1">(1)</num> <content>state the purpose for the inspection; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scB/s556.052/2"> <num value="2">(2)</num> <chapeau>present to the owner, pharmacist, or agent in charge of the facility:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c556/scB/s556.052/A"> <num value="A">(A)</num> <content>appropriate credentials; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c556/scB/s556.052/B"> <num value="B">(B)</num> <content>written notice of the authority for the inspection.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c556/scB/s556.052/b"> <num value="b">(b)</num> <content>If an inspection is required by or is supported by an administrative inspection warrant, the warrant is the notice for purposes of Subsection (a)(2)(B).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c556/scB/s556.053"> <num value="556.053">Sec. 556.053.</num> <heading>EXTENT OF INSPECTION; CONFIDENTIALITY</heading> <subsection identifier="/us/tx/oc/t3/c556/scB/s556.053/a"> <num value="a">(a)</num> <chapeau>Except as otherwise provided in an inspection warrant, the person authorized to represent the board may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c556/scB/s556.053/1"> <num value="1">(1)</num> <content>inspect and copy documents, including records or reports, required to be kept or made under this subtitle, Chapter 481 or 483, Health and Safety Code, or the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. Section 801 et seq.) or rules adopted under one of those laws;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scB/s556.053/2"> <num value="2">(2)</num> <content>inspect, within reasonable limits and in a reasonable manner, a facility's storage, equipment, security, prescription drugs or devices, components used in compounding, finished and unfinished products, or records; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scB/s556.053/3"> <num value="3">(3)</num> <content>perform an inventory of any stock of prescription drugs or devices, components used in compounding, or finished and unfinished products in a facility and obtain samples of those substances.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c556/scB/s556.053/b"> <num value="b">(b)</num> <content>Reports, records, formulas, and test results of samples of products compounded by pharmacies obtained by the board may be provided to the pharmacy that compounded the product but otherwise are confidential and do not constitute public information for purposes of Chapter 552, Government Code. The board may create, use, or disclose statistical information from the test results of samples of compounded products.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c556/scB/s556.053/c"> <num value="c">(c)</num> <chapeau>The board may disclose information confidential under Subsection (b):</chapeau> <paragraph identifier="/us/tx/oc/t3/c556/scB/s556.053/1"> <num value="1">(1)</num> <content>in a disciplinary hearing before the board or in a subsequent trial or appeal of a board action or order;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scB/s556.053/2"> <num value="2">(2)</num> <content>to a pharmacist licensing or disciplinary authority of another jurisdiction; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scB/s556.053/3"> <num value="3">(3)</num> <content>under a court order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c556/scB/s556.053/d"> <num value="d">(d)</num> <chapeau>The board shall require a pharmacy to recall a compounded product and may release the results of the tests of the samples of the compounded product if the board determines that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c556/scB/s556.053/1"> <num value="1">(1)</num> <content>the test results indicate a patient safety problem that may involve potential harm to a patient; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scB/s556.053/2"> <num value="2">(2)</num> <content>the release of the test results is necessary to protect the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c556/scB/s556.053/e"> <num value="e">(e)</num> <content>The board shall release the test results described by Subsection (d) if a pharmacy is unable to or does not recall the compounded product within 48 hours after the board's request under that subsection.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 28 (S.B. 492), Sec. 3, eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 785 (S.B. 1127), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c556/scB/s556.054"> <num value="556.054">Sec. 556.054.</num> <heading>CONFIDENTIALITY OF CERTAIN INFORMATION</heading> <chapeau>The following information obtained by the board during an inspection of a facility is confidential and not subject to disclosure under Chapter 552, Government Code:</chapeau> <paragraph identifier="/us/tx/oc/t3/c556/scB/s556.054/1"> <num value="1">(1)</num> <content>financial data;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scB/s556.054/2"> <num value="2">(2)</num> <content>sales data, other than shipment data; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scB/s556.054/3"> <num value="3">(3)</num> <content>pricing data.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 599 (S.B. 460), Sec. 4, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c556/scB/s556.055"> <num value="556.055">Sec. 556.055.</num> <heading>INSPECTIONS WITH WARNING NOTICE</heading> <content>Before a complaint may be filed with the board as the result of a written warning notice that is issued during an inspection authorized by this chapter and that lists a specific violation of this subtitle or a rule adopted under this subtitle, the license holder must be given a reasonable time, as determined by the board, to comply with this subtitle or rules adopted under this subtitle.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c556/scB/s556.0551"> <num value="556.0551">Sec. 556.0551.</num> <heading>INSPECTION OF LICENSED NONRESIDENT PHARMACY</heading> <subsection identifier="/us/tx/oc/t3/c556/scB/s556.0551/a"> <num value="a">(a)</num> <content>The board may inspect a nonresident pharmacy licensed by the board that compounds sterile preparations as necessary to ensure compliance with the safety standards and other requirements of this subtitle and board rules.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c556/scB/s556.0551/b"> <num value="b">(b)</num> <content>A nonresident pharmacy shall reimburse the board for all expenses, including travel, incurred by the board in inspecting the pharmacy as provided by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 608 (S.B. 1100), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c556/scB/s556.056"> <num value="556.056">Sec. 556.056.</num> <heading>CODE OF PROFESSIONAL RESPONSIBILITY</heading> <subsection identifier="/us/tx/oc/t3/c556/scB/s556.056/a"> <num value="a">(a)</num> <content>The board shall adopt a code of professional responsibility to regulate the conduct of a representative of the board authorized to inspect and survey a pharmacy.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c556/scB/s556.056/b"> <num value="b">(b)</num> <chapeau>The code must contain:</chapeau> <paragraph identifier="/us/tx/oc/t3/c556/scB/s556.056/1"> <num value="1">(1)</num> <chapeau>a procedure to be followed by a person authorized to represent the board:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c556/scB/s556.056/A"> <num value="A">(A)</num> <content>on entering a pharmacy;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c556/scB/s556.056/B"> <num value="B">(B)</num> <content>during inspection of the pharmacy; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c556/scB/s556.056/C"> <num value="C">(C)</num> <content>during an exit conference; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scB/s556.056/2"> <num value="2">(2)</num> <content>standards of conduct that the person must follow in dealing with the staff and management of the pharmacy and the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c556/scB/s556.056/c"> <num value="c">(c)</num> <content>The board shall establish a procedure for receiving and investigating a complaint of a code violation. The board shall investigate each complaint of a code violation. The board shall forward results of an investigation to the complainant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c556/scB/s556.056/d"> <num value="d">(d)</num> <content>The board may adopt rules establishing sanctions for code violations.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c556/scB/s556.057"> <num value="556.057">Sec. 556.057.</num> <heading>INSPECTION OF PHARMACIST RECORDS</heading> <content>A pharmacist shall provide to the board, on request, records of the pharmacist's practice that occurs outside of a pharmacy. The pharmacist shall provide the records at a time specified by board rule.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 599 (S.B. 460), Sec. 5, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c556/scC"> <num value="C">SUBCHAPTER C.</num> <heading>WARRANTS</heading> <section identifier="/us/tx/oc/t3/c556/scC/s556.101"> <num value="556.101">Sec. 556.101.</num> <heading>WARRANT NOT REQUIRED</heading> <chapeau>A warrant is not required under this chapter to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c556/scC/s556.101/1"> <num value="1">(1)</num> <content>inspect books or records under an administrative subpoena issued under this subtitle; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scC/s556.101/2"> <num value="2">(2)</num> <chapeau>enter a facility or conduct an administrative inspection of a facility if:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c556/scC/s556.101/A"> <num value="A">(A)</num> <content>the owner, pharmacist, or agent in charge of the facility consents to the inspection;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c556/scC/s556.101/B"> <num value="B">(B)</num> <content>the situation presents imminent danger to the public health and safety;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c556/scC/s556.101/C"> <num value="C">(C)</num> <content>the situation involves inspection of a conveyance, if there is reasonable cause to believe that the mobility of the conveyance makes it impracticable to obtain a warrant; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c556/scC/s556.101/D"> <num value="D">(D)</num> <content>any other exceptional situation or emergency exists involving an act of God or natural disaster in which time or opportunity to apply for a warrant is lacking.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c556/scC/s556.102"> <num value="556.102">Sec. 556.102.</num> <heading>COMPLIANCE WITH CHAPTER</heading> <content>An administrative inspection warrant may be issued and executed only in accordance with this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c556/scC/s556.103"> <num value="556.103">Sec. 556.103.</num> <heading>ISSUANCE OF WARRANT</heading> <subsection identifier="/us/tx/oc/t3/c556/scC/s556.103/a"> <num value="a">(a)</num> <content>In this section, "probable cause" means a valid public interest exists in the effective enforcement of this subtitle or a rule adopted under this subtitle that is sufficient to justify an administrative inspection of the facility, area, building, or conveyance, or its contents in the circumstances specified in the application for the warrant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c556/scC/s556.103/b"> <num value="b">(b)</num> <chapeau>A district judge may, on proper oath or affirmation that shows probable cause, issue a warrant to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c556/scC/s556.103/1"> <num value="1">(1)</num> <content>conduct an administrative inspection authorized by this chapter or rules adopted under this subtitle; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scC/s556.103/2"> <num value="2">(2)</num> <content>seize property appropriate to the inspection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c556/scC/s556.103/c"> <num value="c">(c)</num> <chapeau>A warrant may be issued only on an affidavit that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c556/scC/s556.103/1"> <num value="1">(1)</num> <content>is given by a board representative who has knowledge of the facts alleged;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scC/s556.103/2"> <num value="2">(2)</num> <content>is sworn to before the judge; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scC/s556.103/3"> <num value="3">(3)</num> <content>establishes the grounds for issuance of the warrant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c556/scC/s556.103/d"> <num value="d">(d)</num> <content>The judge shall issue a warrant if the judge is satisfied that grounds for the application exist or that there is probable cause to believe they exist.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c556/scC/s556.104"> <num value="556.104">Sec. 556.104.</num> <heading>CONTENTS OF WARRANT</heading> <chapeau>The warrant must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c556/scC/s556.104/1"> <num value="1">(1)</num> <chapeau>identify:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c556/scC/s556.104/A"> <num value="A">(A)</num> <content>the facility, area, building, or conveyance to be inspected;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c556/scC/s556.104/B"> <num value="B">(B)</num> <content>the purpose of the inspection;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c556/scC/s556.104/C"> <num value="C">(C)</num> <content>the type of property to be inspected, if appropriate; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c556/scC/s556.104/D"> <num value="D">(D)</num> <content>each item or type of property to be seized, if any;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scC/s556.104/2"> <num value="2">(2)</num> <content>state the grounds for issuance of the warrant and the name of each person whose affidavit has been taken in support of the warrant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scC/s556.104/3"> <num value="3">(3)</num> <content>be directed to a person authorized under this chapter to execute the warrant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scC/s556.104/4"> <num value="4">(4)</num> <content>command the person to whom the warrant is directed to inspect the facility, area, building, or conveyance identified for the purpose specified;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scC/s556.104/5"> <num value="5">(5)</num> <content>direct the seizure of the property specified, if appropriate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scC/s556.104/6"> <num value="6">(6)</num> <content>direct that the warrant be served during normal business hours; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scC/s556.104/7"> <num value="7">(7)</num> <content>designate the judge to whom the warrant is to be returned.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c556/scC/s556.105"> <num value="556.105">Sec. 556.105.</num> <heading>EXECUTION AND RETURN OF WARRANT</heading> <subsection identifier="/us/tx/oc/t3/c556/scC/s556.105/a"> <num value="a">(a)</num> <content>A warrant issued under this chapter must be executed and returned not later than the 10th day after the date of the warrant's issuance unless the judge allows additional time in the warrant after a showing by the board of a need for additional time.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c556/scC/s556.105/b"> <num value="b">(b)</num> <chapeau>A person who seizes property under a warrant shall provide a copy of the warrant and a receipt for the property taken by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c556/scC/s556.105/1"> <num value="1">(1)</num> <content>giving the copy and receipt to the person from whom or from whose facility the property was taken; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scC/s556.105/2"> <num value="2">(2)</num> <content>leaving the copy and receipt at the facility from which the property was taken.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c556/scC/s556.105/c"> <num value="c">(c)</num> <chapeau>The return of the warrant shall be made promptly and be accompanied by a written inventory of any property taken. The inventory shall be:</chapeau> <paragraph identifier="/us/tx/oc/t3/c556/scC/s556.105/1"> <num value="1">(1)</num> <chapeau>prepared in the presence of the person executing the warrant and of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c556/scC/s556.105/A"> <num value="A">(A)</num> <content>the person from whose possession or facility the property was taken, if present; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c556/scC/s556.105/B"> <num value="B">(B)</num> <content>at least one credible person other than the person preparing the inventory; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scC/s556.105/2"> <num value="2">(2)</num> <content>verified by the person executing the warrant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c556/scC/s556.105/d"> <num value="d">(d)</num> <chapeau>The judge, on request, shall deliver a copy of the inventory to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c556/scC/s556.105/1"> <num value="1">(1)</num> <content>the person from whose possession or facility the property was taken; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scC/s556.105/2"> <num value="2">(2)</num> <content>the applicant for the warrant.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c556/scC/s556.106"> <num value="556.106">Sec. 556.106.</num> <heading>FILING WITH DISTRICT COURT</heading> <subsection identifier="/us/tx/oc/t3/c556/scC/s556.106/a"> <num value="a">(a)</num> <chapeau>A judge who issues a warrant under this chapter shall attach to the warrant:</chapeau> <paragraph identifier="/us/tx/oc/t3/c556/scC/s556.106/1"> <num value="1">(1)</num> <content>a copy of the return; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c556/scC/s556.106/2"> <num value="2">(2)</num> <content>the papers filed in connection with the warrant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c556/scC/s556.106/b"> <num value="b">(b)</num> <content>The judge shall file the copy of the return and the papers with the clerk of the district court with jurisdiction of the area in which the inspection was conducted.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c556/scC/s556.107"> <num value="556.107">Sec. 556.107.</num> <heading>DISPOSAL OF SEIZED PROPERTY</heading> <content>Property seized under this chapter must be disposed of in a manner considered appropriate by the board if the board has jurisdiction over the property or the district court if the court has jurisdiction over the property.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c557"> <num value="557">CHAPTER 557.</num> <heading>PHARMACIST-INTERNS</heading> <section identifier="/us/tx/oc/t3/c557/s557.001"> <num value="557.001">Sec. 557.001.</num> <heading>PHARMACIST-INTERN REGISTRATION</heading> <content>A person must register with the board before beginning a board-approved internship in this state.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c557/s557.002"> <num value="557.002">Sec. 557.002.</num> <heading>APPLICATION FOR REGISTRATION</heading> <content>An application for registration as a pharmacist-intern must be on a form prescribed by the board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c557/s557.003"> <num value="557.003">Sec. 557.003.</num> <heading>DURATION OF REGISTRATION</heading> <content>A person's registration as a pharmacist-intern remains in effect as long as the person meets the qualifications for an internship specified by board rule.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c557/s557.004"> <num value="557.004">Sec. 557.004.</num> <heading>LIMITATIONS ON REGISTRATION</heading> <subsection identifier="/us/tx/oc/t3/c557/s557.004/a"> <num value="a">(a)</num> <chapeau>The board may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c557/s557.004/1"> <num value="1">(1)</num> <content>refuse to issue a registration to an applicant; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c557/s557.004/2"> <num value="2">(2)</num> <content>restrict, suspend, or revoke a pharmacist-intern registration for a violation of this subtitle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c557/s557.004/b"> <num value="b">(b)</num> <content>The board may take disciplinary action against an applicant for a pharmacist-intern registration or the holder of a current or expired pharmacist-intern registration in the same manner as against an applicant for a license or a license holder by imposing a sanction authorized under Section 565.051 if the board finds that the applicant or registration holder has engaged in conduct described by Section 565.001.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 8, eff. June 14, 2013.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c558"> <num value="558">CHAPTER 558.</num> <heading>LICENSE TO PRACTICE PHARMACY</heading> <subchapter identifier="/us/tx/oc/t3/c558/scA"> <num value="A">SUBCHAPTER A.</num> <heading>LICENSE</heading> <section identifier="/us/tx/oc/t3/c558/scA/s558.001"> <num value="558.001">Sec. 558.001.</num> <heading>LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c558/scA/s558.001/a"> <num value="a">(a)</num> <content>A person may not practice pharmacy unless the person holds a license to practice pharmacy under this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c558/scA/s558.001/b"> <num value="b">(b)</num> <chapeau>A person may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c558/scA/s558.001/1"> <num value="1">(1)</num> <content>impersonate a pharmacist; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c558/scA/s558.001/2"> <num value="2">(2)</num> <content>use the title "Registered Pharmacist" or "R.Ph.," or words of similar intent, unless the person is licensed to practice pharmacy in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c558/scA/s558.001/c"> <num value="c">(c)</num> <chapeau>A person may not dispense or distribute prescription drugs unless the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c558/scA/s558.001/1"> <num value="1">(1)</num> <content>is a pharmacist; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c558/scA/s558.001/2"> <num value="2">(2)</num> <content>is otherwise authorized by this subtitle to dispense or distribute prescription drugs.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c558/scA/s558.002"> <num value="558.002">Sec. 558.002.</num> <heading>UNAUTHORIZED ACQUISITION OF LICENSE</heading> <chapeau>A person may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c558/scA/s558.002/1"> <num value="1">(1)</num> <content>impersonate before the board an applicant applying for a license under this subtitle; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c558/scA/s558.002/2"> <num value="2">(2)</num> <content>acquire, with the intent to fraudulently acquire the license, a license in a manner other than the manner provided by this subtitle.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c558/scB"> <num value="B">SUBCHAPTER B.</num> <heading>LICENSING BY EXAMINATION</heading> <section identifier="/us/tx/oc/t3/c558/scB/s558.051"> <num value="558.051">Sec. 558.051.</num> <heading>QUALIFICATIONS FOR LICENSE BY EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c558/scB/s558.051/a"> <num value="a">(a)</num> <chapeau>To qualify for a license to practice pharmacy, an applicant for licensing by examination must submit to the board:</chapeau> <paragraph identifier="/us/tx/oc/t3/c558/scB/s558.051/1"> <num value="1">(1)</num> <content>a license fee set by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c558/scB/s558.051/2"> <num value="2">(2)</num> <chapeau>a completed application on a form prescribed by the board with satisfactory sworn evidence that the applicant:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c558/scB/s558.051/A"> <num value="A">(A)</num> <content>is at least 18 years of age;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c558/scB/s558.051/B"> <num value="B">(B)</num> <content>has completed a minimum of a 1,000-hour internship or other program that has been approved by the board or has demonstrated, to the board's satisfaction, experience in the practice of pharmacy that meets or exceeds the board's minimum internship requirements;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c558/scB/s558.051/C"> <num value="C">(C)</num> <content>has graduated and received a professional practice degree, as defined by board rule, from an accredited pharmacy degree program approved by the board;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c558/scB/s558.051/D"> <num value="D">(D)</num> <content>has passed the examination required by the board; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c558/scB/s558.051/E"> <num value="E">(E)</num> <content>has not had a pharmacist license granted by another state restricted, suspended, revoked, or surrendered, for any reason.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c558/scB/s558.051/b"> <num value="b">(b)</num> <content>Each applicant must obtain practical experience in the practice of pharmacy concurrent with college attendance or after college graduation, or both, under conditions the board determines.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 485 (H.B. 2561), Sec. 14, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c558/scB/s558.052"> <num value="558.052">Sec. 558.052.</num> <heading>CONTENT, PREPARATION, AND VALIDATION OF EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c558/scB/s558.052/a"> <num value="a">(a)</num> <content>The board shall determine the content and subject matter of a licensing examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c558/scB/s558.052/b"> <num value="b">(b)</num> <content>The examination shall be prepared to measure the competence of the applicant to practice pharmacy.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c558/scB/s558.052/c"> <num value="c">(c)</num> <content>The board may employ and cooperate with an organization or consultant in preparing an appropriate examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c558/scB/s558.052/d"> <num value="d">(d)</num> <content>A written examination prepared or offered by the board, including a standardized national examination, must be validated by an independent testing professional.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c558/scB/s558.053"> <num value="558.053">Sec. 558.053.</num> <heading>GRADING OF EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c558/scB/s558.053/a"> <num value="a">(a)</num> <content>The board may employ and cooperate with an organization or consultant in grading the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c558/scB/s558.053/b"> <num value="b">(b)</num> <content>The board shall determine whether an applicant has passed the examination. The board has sole discretion and responsibility for that determination.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c558/scB/s558.054"> <num value="558.054">Sec. 558.054.</num> <heading>FREQUENCY OF OFFERING EXAMINATION</heading> <content>The board shall give the examination at least two times during each state fiscal year.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c558/scB/s558.055"> <num value="558.055">Sec. 558.055.</num> <heading>FAILURE TO PASS; REEXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c558/scB/s558.055/a"> <num value="a">(a)</num> <content>An applicant who on the applicant's first attempt fails the examination may take the examination four additional times.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c558/scB/s558.055/b"> <num value="b">(b)</num> <content>Before an applicant who has failed the examination five times is allowed to retake the examination, the applicant must provide documentation from a college of pharmacy that the applicant has successfully completed additional college course work in each examination subject area the applicant failed.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c558/scB/s558.055/c"> <num value="c">(c)</num> <content>If requested in writing by a person who fails the examination, the board shall furnish the person with an analysis of the person's performance on the examination.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 599 (S.B. 460), Sec. 6, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c558/scB/s558.056"> <num value="558.056">Sec. 558.056.</num> <heading>NOTIFICATION</heading> <content>The board shall notify each person taking an examination of the results of the examination not later than the 30th day after the date the board receives the results from a national testing service if the board uses a national testing service.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c558/scB/s558.057"> <num value="558.057">Sec. 558.057.</num> <heading>INTERNSHIP OR OTHER PROGRAM TO QUALIFY FOR EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c558/scB/s558.057/a"> <num value="a">(a)</num> <content>In this section, "preceptor" means a pharmacist licensed in this state to practice pharmacy or another health care professional who meets the preceptor requirements specified by rule and who is recognized by the board to supervise and be responsible for the activities and functions of a pharmacist-intern in an internship program.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c558/scB/s558.057/b"> <num value="b">(b)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c558/scB/s558.057/1"> <num value="1">(1)</num> <content>establish standards for an internship or other program necessary to qualify an applicant for the licensing examination; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c558/scB/s558.057/2"> <num value="2">(2)</num> <content>determine the qualifications necessary for a preceptor used in the program.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 13, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c558/scB/s558.058"> <num value="558.058">Sec. 558.058.</num> <heading>ACCESSIBILITY OF EXAMINATION</heading> <content>The board by rule shall ensure that an examination under this subchapter is administered to applicants with disabilities in compliance with the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12101 et seq.).</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 14, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c558/scB/s558.059"> <num value="558.059">Sec. 558.059.</num> <heading>EXAMINATION FEE REFUND</heading> <subsection identifier="/us/tx/oc/t3/c558/scB/s558.059/a"> <num value="a">(a)</num> <content>The board may retain all or part of an examination fee paid by an applicant who is unable to take the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c558/scB/s558.059/b"> <num value="b">(b)</num> <chapeau>The board shall adopt policies allowing the board to refund the examination fee paid by an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c558/scB/s558.059/1"> <num value="1">(1)</num> <content>provides advance notice of the applicant's inability to take the examination; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c558/scB/s558.059/2"> <num value="2">(2)</num> <content>is unable to take the examination because of an emergency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c558/scB/s558.059/c"> <num value="c">(c)</num> <content>The board's policy must establish the required notification period and the emergencies that warrant a refund.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c558/scB/s558.059/d"> <num value="d">(d)</num> <content>The board shall make efforts to ensure that the policy does not conflict with the policy of a national testing body involved in administering the examination.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 15, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c558/scC"> <num value="C">SUBCHAPTER C.</num> <heading>LICENSING BY RECIPROCITY</heading> <section identifier="/us/tx/oc/t3/c558/scC/s558.101"> <num value="558.101">Sec. 558.101.</num> <heading>QUALIFICATIONS FOR LICENSE BY RECIPROCITY</heading> <subsection identifier="/us/tx/oc/t3/c558/scC/s558.101/a"> <num value="a">(a)</num> <chapeau>To qualify for a license to practice pharmacy, an applicant for licensing by reciprocity must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c558/scC/s558.101/1"> <num value="1">(1)</num> <chapeau>submit to the board:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c558/scC/s558.101/A"> <num value="A">(A)</num> <content>a reciprocity fee set by the board; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c558/scC/s558.101/B"> <num value="B">(B)</num> <content>a completed application in the form prescribed by the board, given under oath;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c558/scC/s558.101/2"> <num value="2">(2)</num> <content>have graduated and received a professional practice degree, as defined by board rule, from an accredited pharmacy degree program approved by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c558/scC/s558.101/3"> <num value="3">(3)</num> <chapeau>have presented to the board:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c558/scC/s558.101/A"> <num value="A">(A)</num> <content>proof of current or initial licensing by examination; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c558/scC/s558.101/B"> <num value="B">(B)</num> <content>proof that the current license and any other license granted to the applicant by another state has not been restricted, suspended, revoked, or surrendered for any reason; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c558/scC/s558.101/4"> <num value="4">(4)</num> <content>pass the Texas Pharmacy Jurisprudence examination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c558/scC/s558.101/b"> <num value="b">(b)</num> <content>An applicant is not eligible for licensing by reciprocity unless the state in which the applicant is currently or was initially licensed as a pharmacist grants reciprocal licensing to pharmacists licensed by examination in this state, under like circumstances and conditions.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 16, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 485 (H.B. 2561), Sec. 15, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c558/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PROVISIONAL AND TEMPORARY LICENSING</heading> <section identifier="/us/tx/oc/t3/c558/scD/s558.151"> <num value="558.151">Sec. 558.151.</num> <heading>QUALIFICATIONS FOR PROVISIONAL LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c558/scD/s558.151/a"> <num value="a">(a)</num> <chapeau>The board may grant a provisional license to practice pharmacy to an applicant licensed in another state who seeks a license in this state. An applicant for a provisional license under this section must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c558/scD/s558.151/1"> <num value="1">(1)</num> <content>pay a fee set by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c558/scD/s558.151/2"> <num value="2">(2)</num> <content>be licensed in good standing as a pharmacist in another state that has professional standards and licensing requirements that the board considers to be substantially equivalent to the requirements of this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c558/scD/s558.151/3"> <num value="3">(3)</num> <content>have passed a national or other examination recognized by the board relating to pharmacy; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c558/scD/s558.151/4"> <num value="4">(4)</num> <content>be sponsored by a person licensed under this subtitle with whom the provisional license holder may practice under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c558/scD/s558.151/b"> <num value="b">(b)</num> <content>The board may waive the requirement of Subsection (a)(4) for an applicant if the board determines that compliance with that subsection constitutes a hardship to the applicant.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c558/scD/s558.152"> <num value="558.152">Sec. 558.152.</num> <heading>DURATION OF PROVISIONAL LICENSE</heading> <content>A provisional license is valid until the date the board approves or denies the license application under this subtitle.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c558/scD/s558.153"> <num value="558.153">Sec. 558.153.</num> <heading>PROCESSING OF LICENSE APPLICATION</heading> <content>The board must complete the processing of a provisional license holder's application for a license not later than the 180th day after the date the provisional license is issued or at the time licenses are issued following the successful completion of the examination, whichever date is later.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c558/scD/s558.154"> <num value="558.154">Sec. 558.154.</num> <heading>ISSUANCE OF LICENSE TO PROVISIONAL LICENSE HOLDER</heading> <chapeau>The board shall issue a license to practice pharmacy under this subtitle to the holder of a provisional license if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c558/scD/s558.154/1"> <num value="1">(1)</num> <content>the provisional license holder passes the jurisprudence examination required under this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c558/scD/s558.154/2"> <num value="2">(2)</num> <content>the board verifies that the provisional license holder has the academic and experience requirements for a license to practice pharmacy under this subtitle; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c558/scD/s558.154/3"> <num value="3">(3)</num> <content>the provisional license holder satisfies all other requirements for a license to practice pharmacy under this subtitle.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c558/scD/s558.155"> <num value="558.155">Sec. 558.155.</num> <heading>TEMPORARY LICENSE</heading> <content>The board by rule may provide for the issuance of a temporary license.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c558/scE"> <num value="E">SUBCHAPTER E.</num> <heading>CERTAIN PROHIBITED PRACTICES</heading> <section identifier="/us/tx/oc/t3/c558/scE/s558.201"> <num value="558.201">Sec. 558.201.</num> <heading>DUPLICATING LICENSE OR CERTIFICATE</heading> <content>Except as expressly provided under this subtitle, a person may not in any manner duplicate a license to practice pharmacy or a license renewal certificate.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c558/scE/s558.202"> <num value="558.202">Sec. 558.202.</num> <heading>FALSE AFFIDAVIT</heading> <content>A person who falsely makes the affidavit prescribed by Section 558.051 or 558.101 is guilty of fraudulent and dishonorable conduct and malpractice.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c559"> <num value="559">CHAPTER 559.</num> <heading>RENEWAL OF LICENSE TO PRACTICE PHARMACY</heading> <subchapter identifier="/us/tx/oc/t3/c559/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c559/scA/s559.001"> <num value="559.001">Sec. 559.001.</num> <heading>EXPIRATION OF LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c559/scA/s559.001/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a license to practice pharmacy expires December 31 of each year or of every other year, as determined by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c559/scA/s559.001/b"> <num value="b">(b)</num> <content>The board may adopt a system under which licenses to practice pharmacy expire on various dates during the year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c559/scA/s559.001/c"> <num value="c">(c)</num> <content>If the board changes the expiration date of a license, the board shall prorate the license renewal fee to cover the months for which the license is valid for the year in which the date is changed. The total license renewal fee is due on the new expiration date.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c559/scA/s559.002"> <num value="559.002">Sec. 559.002.</num> <heading>RENEWAL PERIOD</heading> <content>A license to practice pharmacy may be renewed for one or two years, as determined by the board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c559/scA/s559.003"> <num value="559.003">Sec. 559.003.</num> <heading>REQUIREMENTS FOR RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c559/scA/s559.003/a"> <num value="a">(a)</num> <chapeau>To renew a license to practice pharmacy, the license holder must before the expiration date of the license:</chapeau> <paragraph identifier="/us/tx/oc/t3/c559/scA/s559.003/1"> <num value="1">(1)</num> <content>pay a renewal fee as determined by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c559/scA/s559.003/2"> <num value="2">(2)</num> <content>comply with the continuing education requirements prescribed by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c559/scA/s559.003/3"> <num value="3">(3)</num> <chapeau>file with the board a completed application for a license renewal certificate that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c559/scA/s559.003/A"> <num value="A">(A)</num> <content>is given under oath; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c559/scA/s559.003/B"> <num value="B">(B)</num> <content>is accompanied by a certified statement executed by the license holder that attests that the license holder has satisfied the continuing education requirements during the preceding license period.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c559/scA/s559.003/b"> <num value="b">(b)</num> <content>A person whose license has been expired for 90 days or less may renew the expired license by paying to the board a renewal fee that is equal to one and one-half times the normally required renewal fee for the license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c559/scA/s559.003/c"> <num value="c">(c)</num> <content>A person whose license has been expired for more than 90 days but less than one year may renew the expired license by paying to the board a renewal fee that is equal to two times the normally required renewal fee for the license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c559/scA/s559.003/d"> <num value="d">(d)</num> <content>A person whose license has been expired for one year or more may not renew the license. The person may obtain a new license by complying with the requirements and procedures for obtaining an original license, including the examination requirement.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c559/scA/s559.003/e"> <num value="e">(e)</num> <content>A person may not renew a license to practice pharmacy if the person holds a license to practice pharmacy in another state that has been suspended, revoked, canceled, or subject to an action that prohibits the person from practicing pharmacy in that state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c559/scA/s559.003/f"> <num value="f">(f)</num> <content>The board may refuse to renew a license to practice pharmacy for a license holder who is in violation of a board order.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1254, Sec. 2, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 17, eff. September 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 9, eff. June 14, 2013. Acts 2017, 85th Leg., R.S., Ch. 485 (H.B. 2561), Sec. 16, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c559/scA/s559.004"> <num value="559.004">Sec. 559.004.</num> <heading>ISSUANCE OF LICENSE RENEWAL CERTIFICATE</heading> <subsection identifier="/us/tx/oc/t3/c559/scA/s559.004/a"> <num value="a">(a)</num> <chapeau>The board shall issue a license renewal certificate to an applicant after the board has received, in a time prescribed by Section 559.003:</chapeau> <paragraph identifier="/us/tx/oc/t3/c559/scA/s559.004/1"> <num value="1">(1)</num> <content>the completed application;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c559/scA/s559.004/2"> <num value="2">(2)</num> <content>the renewal fee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c559/scA/s559.004/3"> <num value="3">(3)</num> <content>proof of completion of the continuing education requirements prescribed by Subchapter B.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c559/scA/s559.004/b"> <num value="b">(b)</num> <chapeau>The renewal certificate must contain:</chapeau> <paragraph identifier="/us/tx/oc/t3/c559/scA/s559.004/1"> <num value="1">(1)</num> <content>the pharmacist's license number;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c559/scA/s559.004/2"> <num value="2">(2)</num> <content>the period for which the license is renewed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c559/scA/s559.004/3"> <num value="3">(3)</num> <content>other information the board determines necessary.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c559/scA/s559.005"> <num value="559.005">Sec. 559.005.</num> <heading>ISSUANCE OF NEW LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c559/scA/s559.005/a"> <num value="a">(a)</num> <content>The board may issue a new license to practice pharmacy to a person who is prohibited under Section 559.003(d) from renewing a license if the person has not had a license granted by any other state restricted, suspended, revoked, canceled, or surrendered for any reason and qualifies under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c559/scA/s559.005/b"> <num value="b">(b)</num> <chapeau>A person qualifies for a license under this section if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c559/scA/s559.005/1"> <num value="1">(1)</num> <content>was licensed as a pharmacist in this state, moved to another state, and is licensed and has been practicing pharmacy in the other state for the two years preceding the date the application for a new license is submitted;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c559/scA/s559.005/2"> <num value="2">(2)</num> <content>pays to the board an amount equal to the examination fee for the license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c559/scA/s559.005/3"> <num value="3">(3)</num> <content>passes the Texas Pharmacy Jurisprudence examination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c559/scA/s559.005/c"> <num value="c">(c)</num> <chapeau>A person qualifies for a license under this section if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c559/scA/s559.005/1"> <num value="1">(1)</num> <content>was licensed as a pharmacist in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c559/scA/s559.005/2"> <num value="2">(2)</num> <content>pays to the board an amount equal to the examination fee for the license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c559/scA/s559.005/3"> <num value="3">(3)</num> <content>passes the Texas Pharmacy Jurisprudence examination and any other examination required by the board and in addition to or instead of passing the examination as required by the board, participates in continuing pharmacy education and practices under conditions set by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c559/scA/s559.005/d"> <num value="d">(d)</num> <chapeau>A person qualifies for a license under this section if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c559/scA/s559.005/1"> <num value="1">(1)</num> <content>submits to reexamination; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c559/scA/s559.005/2"> <num value="2">(2)</num> <content>complies with the requirements and procedures for obtaining an original license.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c559/scA/s559.006"> <num value="559.006">Sec. 559.006.</num> <heading>LICENSE EXPIRATION NOTICE</heading> <content>At least 30 days before the expiration of a person's license, the board shall send written notice of the impending license expiration to the person at the license holder's last known address according to the board's records.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c559/scA/s559.007"> <num value="559.007">Sec. 559.007.</num> <heading>PRACTICING PHARMACY WITHOUT RENEWAL CERTIFICATE</heading> <content>A person who practices pharmacy without a current license renewal certificate as required by this chapter is practicing pharmacy without a license and is subject to all penalties for practicing pharmacy without a license.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c559/scB"> <num value="B">SUBCHAPTER B.</num> <heading>MANDATORY CONTINUING EDUCATION</heading> <section identifier="/us/tx/oc/t3/c559/scB/s559.051"> <num value="559.051">Sec. 559.051.</num> <heading>SATISFACTION OF CONTINUING EDUCATION REQUIREMENT</heading> <subsection identifier="/us/tx/oc/t3/c559/scB/s559.051/a"> <num value="a">(a)</num> <chapeau>A holder of a license to practice pharmacy may meet the continuing education requirement by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c559/scB/s559.051/1"> <num value="1">(1)</num> <content>completing continuing education programs approved by the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c559/scB/s559.051/2"> <num value="2">(2)</num> <content>passing a standardized pharmacy examination approved by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c559/scB/s559.051/b"> <num value="b">(b)</num> <content>A license holder who takes the examination under Subsection (a)(2) must pay the examination fee assessed by the board under Section 554.006.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c559/scB/s559.052"> <num value="559.052">Sec. 559.052.</num> <heading>RULES RELATING TO CONTINUING EDUCATION</heading> <subsection identifier="/us/tx/oc/t3/c559/scB/s559.052/a"> <num value="a">(a)</num> <chapeau>The board shall adopt rules relating to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c559/scB/s559.052/1"> <num value="1">(1)</num> <content>the adoption or approval of mandatory continuing education programs;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c559/scB/s559.052/2"> <num value="2">(2)</num> <content>the approval of providers and the operation of continuing education programs; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c559/scB/s559.052/3"> <num value="3">(3)</num> <content>the evaluation of the effectiveness of continuing education programs and a license holder's participation and performance in those programs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c559/scB/s559.052/b"> <num value="b">(b)</num> <chapeau>In establishing the requirement for continuing education, the board shall consider:</chapeau> <paragraph identifier="/us/tx/oc/t3/c559/scB/s559.052/1"> <num value="1">(1)</num> <content>factors that lead to the competent performance of professional duties; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c559/scB/s559.052/2"> <num value="2">(2)</num> <content>the continuing education needs of license holders.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c559/scB/s559.052/c"> <num value="c">(c)</num> <chapeau>In adopting rules relating to the approval of continuing education programs or providers, the board may consider:</chapeau> <paragraph identifier="/us/tx/oc/t3/c559/scB/s559.052/1"> <num value="1">(1)</num> <content>programs approved by the Texas Pharmacy Foundation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c559/scB/s559.052/2"> <num value="2">(2)</num> <content>providers approved by the American Council on Pharmaceutical Education.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c559/scB/s559.052/d"> <num value="d">(d)</num> <content>The board shall approve home study courses, correspondence courses, or other similar programs.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c559/scB/s559.052/e"> <num value="e">(e)</num> <content>The board by rule may grant an extension for the completion of a continuing education requirement for good cause.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c559/scB/s559.052/f"> <num value="f">(f)</num> <content>The board by rule may exempt a person from all or part of the continuing education requirements.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c559/scB/s559.0525"> <num value="559.0525">Sec. 559.0525.</num> <heading>CONTINUING EDUCATION RELATING TO OPIOID DRUGS</heading> <subsection identifier="/us/tx/oc/t3/c559/scB/s559.0525/a"> <num value="a">(a)</num> <content>The board shall develop a continuing education program regarding opioid drug abuse and the delivery, dispensing, and provision of tamper-resistant opioid drugs after considering input from interested persons.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c559/scB/s559.0525/b"> <num value="b">(b)</num> <content>The board by rule may require a license holder to satisfy a number of the continuing education hours required by Section 559.053 through attendance of a program developed under this section.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 518 (S.B. 316), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c559/scB/s559.053"> <num value="559.053">Sec. 559.053.</num> <heading>PROGRAM HOURS REQUIRED</heading> <content>A license holder satisfies the continuing education requirement by presenting evidence satisfactory to the board of completion of at least 30 hours of continuing education during the preceding 24 months of the person's license period.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1254, Sec. 3, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1420, Sec. 14.304(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c559/scB/s559.054"> <num value="559.054">Sec. 559.054.</num> <heading>CERTIFICATE OF COMPLETION</heading> <content>Each continuing education program approved by the board shall issue a certificate of completion to a license holder who satisfactorily completes the program.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c559/scB/s559.055"> <num value="559.055">Sec. 559.055.</num> <heading>RECORDS</heading> <content>Each license holder shall maintain records for three years showing the continuing education programs completed by the license holder.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c559/scB/s559.056"> <num value="559.056">Sec. 559.056.</num> <heading>DEMONSTRATION OF COMPLIANCE</heading> <chapeau>On an audit by the board, a license holder is in compliance with the continuing education requirements if the license holder submits to the board:</chapeau> <paragraph identifier="/us/tx/oc/t3/c559/scB/s559.056/1"> <num value="1">(1)</num> <content>an affidavit stating that the license holder has complied with those requirements; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c559/scB/s559.056/2"> <num value="2">(2)</num> <content>records showing completion of the continuing education programs.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c559/scC"> <num value="C">SUBCHAPTER C.</num> <heading>INACTIVE STATUS</heading> <section identifier="/us/tx/oc/t3/c559/scC/s559.101"> <num value="559.101">Sec. 559.101.</num> <heading>ELIGIBILITY FOR INACTIVE STATUS</heading> <chapeau>The board by rule shall adopt a system for placing on inactive status a license held by a person who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c559/scC/s559.101/1"> <num value="1">(1)</num> <content>is licensed by the board to practice pharmacy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c559/scC/s559.101/2"> <num value="2">(2)</num> <content>is not eligible to renew the license because of failure to comply with the continuing education requirements under Subchapter B; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c559/scC/s559.101/3"> <num value="3">(3)</num> <content>is not practicing pharmacy in this state.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c559/scC/s559.102"> <num value="559.102">Sec. 559.102.</num> <heading>RESTRICTION ON LENGTH OF INACTIVE STATUS</heading> <content>The board may restrict the length of time a license may remain on inactive status.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c559/scC/s559.103"> <num value="559.103">Sec. 559.103.</num> <heading>APPLICATION FOR INACTIVE STATUS</heading> <chapeau>A license holder may place the holder's license on inactive status by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c559/scC/s559.103/1"> <num value="1">(1)</num> <content>applying for inactive status on a form prescribed by the board before the expiration date of the license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c559/scC/s559.103/2"> <num value="2">(2)</num> <content>complying with all other requirements for renewal of a license other than the continuing education requirements under Subchapter B.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c559/scC/s559.104"> <num value="559.104">Sec. 559.104.</num> <heading>RETURN TO ACTIVE STATUS</heading> <chapeau>A holder of a license that is on inactive status may return the license to active status by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c559/scC/s559.104/1"> <num value="1">(1)</num> <content>applying for active status on a form prescribed by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c559/scC/s559.104/2"> <num value="2">(2)</num> <content>providing evidence satisfactory to the board that the license holder has completed the number of hours of continuing education, up to 36 hours, that would otherwise have been required for renewal of the license.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c559/scC/s559.105"> <num value="559.105">Sec. 559.105.</num> <heading>PRACTICING PHARMACY DURING INACTIVE STATUS</heading> <subsection identifier="/us/tx/oc/t3/c559/scC/s559.105/a"> <num value="a">(a)</num> <content>A holder of a license that is on inactive status may not practice pharmacy in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c559/scC/s559.105/b"> <num value="b">(b)</num> <content>A license holder who practices pharmacy while the holder's license is on inactive status is practicing pharmacy without a license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c560"> <num value="560">CHAPTER 560.</num> <heading>LICENSING OF PHARMACIES</heading> <subchapter identifier="/us/tx/oc/t3/c560/scA"> <num value="A">SUBCHAPTER A.</num> <heading>LICENSE REQUIRED</heading> <section identifier="/us/tx/oc/t3/c560/scA/s560.001"> <num value="560.001">Sec. 560.001.</num> <heading>LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c560/scA/s560.001/a"> <num value="a">(a)</num> <content>A person may not operate a pharmacy in this state unless the pharmacy is licensed by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c560/scA/s560.001/b"> <num value="b">(b)</num> <content>A pharmacy located in another state may not ship, mail, or deliver to this state a prescription drug or device dispensed under a prescription drug order, or dispensed or delivered as authorized by Subchapter D, Chapter 562, unless the pharmacy is licensed by the board or is exempt under Section 560.004.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c560/scA/s560.001/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 965 (S.B. 683), Sec. 7(1), and Ch. 1144 (H.B. 2847), Sec. 4.006(1), eff. September 1, 2019.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 39, eff. September 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 608 (S.B. 1100), Sec. 2, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 965 (S.B. 683), Sec. 7(1), eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 4.006(1), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c560/scA/s560.002"> <num value="560.002">Sec. 560.002.</num> <heading>USE OF "PHARMACY"; PROVIDING PHARMACY SERVICES WITHOUT LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c560/scA/s560.002/a"> <num value="a">(a)</num> <content>A person may not display in or on a place of business the word "pharmacy" or "apothecary" in any language, any word or combination of words of the same or similar meaning, or a graphic representation that would lead or tend to lead the public to believe that the business is a pharmacy unless the facility is a pharmacy licensed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c560/scA/s560.002/b"> <num value="b">(b)</num> <content>A person may not advertise a place of business as a pharmacy or provide pharmacy services unless the facility is a pharmacy licensed under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1254, Sec. 4, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c560/scA/s560.003"> <num value="560.003">Sec. 560.003.</num> <heading>PROHIBITED ADVERTISING OF PHARMACY</heading> <subsection identifier="/us/tx/oc/t3/c560/scA/s560.003/a"> <num value="a">(a)</num> <content>A pharmacy that is not licensed under this chapter may not advertise the pharmacy's services in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c560/scA/s560.003/b"> <num value="b">(b)</num> <content>A person who is a resident of this state may not advertise the pharmacy services of a pharmacy that is not licensed by the board if the pharmacy or person makes the advertisement with the knowledge that the advertisement will or is likely to induce a resident of this state to use the pharmacy to dispense a prescription drug order.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c560/scA/s560.004"> <num value="560.004">Sec. 560.004.</num> <heading>EXEMPTION</heading> <content>The board may grant an exemption from the licensing requirements of this chapter on the application of a pharmacy located in another state that restricts to isolated transactions the pharmacy's dispensing of a prescription drug or device to a resident of this state.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c560/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PHARMACY CLASSIFICATION</heading> <section identifier="/us/tx/oc/t3/c560/scB/s560.051"> <num value="560.051">Sec. 560.051.</num> <heading>LICENSE CLASSIFICATIONS</heading> <subsection identifier="/us/tx/oc/t3/c560/scB/s560.051/a"> <num value="a">(a)</num> <chapeau>Each applicant for a pharmacy license shall apply for a license in one or more of the following classifications:</chapeau> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.051/1"> <num value="1">(1)</num> <content>Class A;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.051/2"> <num value="2">(2)</num> <content>Class B;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.051/3"> <num value="3">(3)</num> <content>Class C;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.051/4"> <num value="4">(4)</num> <content>Class D;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.051/5"> <num value="5">(5)</num> <content>Class E; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.051/6"> <num value="6">(6)</num> <content>another classification established by the board under Section 560.053.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c560/scB/s560.051/b"> <num value="b">(b)</num> <content>A Class A pharmacy license or community pharmacy license authorizes a pharmacy to dispense a drug or device to the public under a prescription drug order.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c560/scB/s560.051/c"> <num value="c">(c)</num> <content>A Class B pharmacy license or nuclear pharmacy license authorizes a pharmacy to dispense a radioactive drug or device for administration to an ultimate user.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c560/scB/s560.051/d"> <num value="d">(d)</num> <chapeau>A Class C pharmacy license or institutional pharmacy license may be issued to a pharmacy located in:</chapeau> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.051/1"> <num value="1">(1)</num> <content>an inpatient facility, including a hospital, licensed under Chapter 241 or 577, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.051/2"> <num value="2">(2)</num> <content>a hospital maintained or operated by the state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.051/3"> <num value="3">(3)</num> <content>a hospice inpatient facility licensed under Chapter 142, Health and Safety Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.051/4"> <num value="4">(4)</num> <content>an ambulatory surgical center licensed under Chapter 243, Health and Safety Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c560/scB/s560.051/e"> <num value="e">(e)</num> <content>A Class D pharmacy license or clinic pharmacy license authorizes a pharmacy to dispense a limited type of drug or device under a prescription drug order.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c560/scB/s560.051/f"> <num value="f">(f)</num> <chapeau>A Class E pharmacy license or nonresident pharmacy license may be issued to a pharmacy located in another state whose primary business is to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.051/1"> <num value="1">(1)</num> <content>dispense a prescription drug or device under a prescription drug order and deliver the drug or device to a patient, including a patient in this state, by United States mail, common carrier, or delivery service;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.051/2"> <num value="2">(2)</num> <content>process a prescription drug order for a patient, including a patient in this state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.051/3"> <num value="3">(3)</num> <content>perform another pharmaceutical service, as defined by board rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c560/scB/s560.051/g"> <num value="g">(g)</num> <content>The board may determine the classification under which a pharmacy may be licensed.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.305(a), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 941, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 965 (S.B. 683), Sec. 5, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 4.005, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c560/scB/s560.052"> <num value="560.052">Sec. 560.052.</num> <heading>QUALIFICATIONS</heading> <subsection identifier="/us/tx/oc/t3/c560/scB/s560.052/a"> <num value="a">(a)</num> <content>The board by rule shall establish the standards that each pharmacy and the pharmacy's employees involved in the practice of pharmacy must meet to qualify for licensing as a pharmacy in each classification.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c560/scB/s560.052/b"> <num value="b">(b)</num> <chapeau>To qualify for a pharmacy license, an applicant must submit to the board:</chapeau> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.052/1"> <num value="1">(1)</num> <content>a license fee set by the board, except as provided by Subsection (d);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.052/2"> <num value="2">(2)</num> <chapeau>a completed application that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c560/scB/s560.052/A"> <num value="A">(A)</num> <content>is on a form prescribed by the board;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c560/scB/s560.052/B"> <num value="B">(B)</num> <content>includes notice that a surety bond may be required under Section 565.0551;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c560/scB/s560.052/C"> <num value="C">(C)</num> <content>is given under oath;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c560/scB/s560.052/D"> <num value="D">(D)</num> <content>includes proof that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c560/scB/s560.052/i"> <num value="i">(i)</num> <chapeau>a pharmacy license held by the applicant in this state or another state, if applicable, has not been restricted, suspended, revoked, or surrendered for any reason; and</chapeau> <clause identifier="/us/tx/oc/t3/c560/scB/s560.052/ii"> <num value="ii">(ii)</num> <content>no owner of the pharmacy for which the application is made has held a pharmacist license in this state or another state, if applicable, that has been restricted, suspended, revoked, or surrendered for any reason; and</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c560/scB/s560.052/E"> <num value="E">(E)</num> <content>includes a statement of:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t3/c560/scB/s560.052/i"> <num value="i">(i)</num> <chapeau>the ownership;</chapeau> <clause identifier="/us/tx/oc/t3/c560/scB/s560.052/ii"> <num value="ii">(ii)</num> <content>the location of the pharmacy;</content> </clause> <clause identifier="/us/tx/oc/t3/c560/scB/s560.052/iii"> <num value="iii">(iii)</num> <content>the license number of each pharmacist who is employed by the pharmacy, if the pharmacy is located in this state, or who is licensed to practice pharmacy in this state, if the pharmacy is located in another state;</content> </clause> <clause identifier="/us/tx/oc/t3/c560/scB/s560.052/iv"> <num value="iv">(iv)</num> <content>the pharmacist license number of the pharmacist-in-charge; and</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t3/c560/scB/s560.052/v"> <num value="v">(v)</num> <chapeau>any other information the board determines necessary; and</chapeau> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.052/3"> <num value="3">(3)</num> <chapeau>a disclosure statement required under Section 560.0521, unless:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c560/scB/s560.052/A"> <num value="A">(A)</num> <content>the pharmacy for which the application is made is operated by a publicly traded company;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c560/scB/s560.052/B"> <num value="B">(B)</num> <content>the pharmacy for which the application is made is wholly owned by a retail grocery store chain; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c560/scB/s560.052/C"> <num value="C">(C)</num> <content>the applicant is applying for a Class B or Class C pharmacy license.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c560/scB/s560.052/c"> <num value="c">(c)</num> <chapeau>A pharmacy located in another state that applies for a license, in addition to satisfying the other requirements of this chapter, must provide to the board:</chapeau> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.052/1"> <num value="1">(1)</num> <content>evidence that the applicant holds a pharmacy license, registration, or permit in good standing issued by the state in which the pharmacy is located;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.052/2"> <num value="2">(2)</num> <content>the name of the owner and pharmacist-in-charge of the pharmacy for service of process;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.052/3"> <num value="3">(3)</num> <content>evidence of the applicant's ability to provide to the board a record of a prescription drug order dispensed or delivered as authorized by Subchapter D, Chapter 562, by the applicant to a resident of or practitioner in this state not later than 72 hours after the time the board requests the record;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.052/4"> <num value="4">(4)</num> <content>an affidavit by the pharmacist-in-charge that states that the pharmacist has read and understands the laws and rules relating to the applicable license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.052/5"> <num value="5">(5)</num> <content>proof of creditworthiness;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.052/6"> <num value="6">(6)</num> <chapeau>an inspection report issued:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c560/scB/s560.052/A"> <num value="A">(A)</num> <content>not more than two years before the date the license application is received; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c560/scB/s560.052/B"> <num value="B">(B)</num> <content>by the pharmacy licensing board in the state of the pharmacy's physical location, except as provided by Subsection (f); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.052/7"> <num value="7">(7)</num> <content>any other information the board determines necessary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c560/scB/s560.052/d"> <num value="d">(d)</num> <content>A pharmacy operated by the state or a local government that qualifies for a Class D pharmacy license is not required to pay a fee to obtain a license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c560/scB/s560.052/e"> <num value="e">(e)</num> <content>With respect to a Class C pharmacy license, the board may issue a license to a pharmacy on certification by the appropriate agency that the facility in which the pharmacy is located has substantially completed the requirements for licensing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c560/scB/s560.052/f"> <num value="f">(f)</num> <chapeau>A Class E pharmacy may submit an inspection report issued by an entity other than the pharmacy licensing board of the state in which the pharmacy is physically located if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.052/1"> <num value="1">(1)</num> <content>the state's licensing board does not conduct inspections;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.052/2"> <num value="2">(2)</num> <content>the inspection is substantively equivalent to an inspection conducted by the board, as determined by board rule; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.052/3"> <num value="3">(3)</num> <content>the inspecting entity meets specifications adopted by the board for inspecting entities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c560/scB/s560.052/g"> <num value="g">(g)</num> <content>A license may not be issued to a pharmacy that compounds sterile preparations unless the pharmacy has been inspected by the board to ensure the pharmacy meets the safety standards and other requirements of this subtitle and board rules.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c560/scB/s560.052/h"> <num value="h">(h)</num> <chapeau>The board may accept, as satisfying the inspection requirement in Subsection (g) for a pharmacy located in another state, an inspection report issued by the pharmacy licensing board in the state in which the pharmacy is located if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.052/1"> <num value="1">(1)</num> <content>the board determines that the other state has comparable standards and regulations applicable to pharmacies, including standards and regulations related to health and safety; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.052/2"> <num value="2">(2)</num> <content>the pharmacy provides to the board any requested documentation related to the inspection.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.306(a), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 18, eff. September 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 10, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 608 (S.B. 1100), Sec. 3, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 599 (S.B. 460), Sec. 7, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 895 (H.B. 3496), Sec. 1, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c560/scB/s560.0521"> <num value="560.0521">Sec. 560.0521.</num> <heading>SWORN DISCLOSURE STATEMENT</heading> <subsection identifier="/us/tx/oc/t3/c560/scB/s560.0521/a"> <num value="a">(a)</num> <chapeau>A disclosure statement included with an application under Section 560.052(b)(3) must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.0521/1"> <num value="1">(1)</num> <content>the name of the pharmacy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.0521/2"> <num value="2">(2)</num> <content>the name of each person who has a direct financial investment in the pharmacy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.0521/3"> <num value="3">(3)</num> <chapeau>the name of each person who:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c560/scB/s560.0521/A"> <num value="A">(A)</num> <content>is not an individual;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c560/scB/s560.0521/B"> <num value="B">(B)</num> <content>has any financial investment in the pharmacy; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c560/scB/s560.0521/C"> <num value="C">(C)</num> <content>is not otherwise disclosed under Subdivision (2);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.0521/4"> <num value="4">(4)</num> <content>the total amount or percentage of the financial investment made by each person described by Subdivision (2); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.0521/5"> <num value="5">(5)</num> <chapeau>the name of each of the following persons, if applicable, connected to the pharmacy if the person is not otherwise disclosed under Subdivision (2) or (3):</chapeau> <subparagraph identifier="/us/tx/oc/t3/c560/scB/s560.0521/A"> <num value="A">(A)</num> <content>a partner;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c560/scB/s560.0521/B"> <num value="B">(B)</num> <content>an officer;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c560/scB/s560.0521/C"> <num value="C">(C)</num> <content>a director;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c560/scB/s560.0521/D"> <num value="D">(D)</num> <content>a managing employee;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c560/scB/s560.0521/E"> <num value="E">(E)</num> <content>an owner or person who controls the owner; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c560/scB/s560.0521/F"> <num value="F">(F)</num> <content>a person who acts as a controlling person of the pharmacy through the exercise of direct or indirect influence or control over the management of the pharmacy, the expenditure of money by the pharmacy, or a policy of the pharmacy, including:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c560/scB/s560.0521/i"> <num value="i">(i)</num> <chapeau>a management company, landlord, marketing company, or similar person who operates or contracts for the operation of a pharmacy and, if the pharmacy is a publicly traded corporation or is controlled by a publicly traded corporation, an officer or director of the corporation but not a shareholder or lender of the corporation;</chapeau> <clause identifier="/us/tx/oc/t3/c560/scB/s560.0521/ii"> <num value="ii">(ii)</num> <content>an individual who has a personal, familial, or other relationship with an owner, manager, landlord, tenant, or provider of a pharmacy that allows the individual to exercise actual control of the pharmacy; and</content> </clause> <clause identifier="/us/tx/oc/t3/c560/scB/s560.0521/iii"> <num value="iii">(iii)</num> <content>any other person the board by rule requires to be included based on the person's exercise of direct or indirect influence or control.</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t3/c560/scB/s560.0521/b"> <num value="b">(b)</num> <content>An applicant shall notify the board not later than the 60th day after the date any administrative sanction or criminal penalty is imposed against a person described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c560/scB/s560.0521/c"> <num value="c">(c)</num> <content>The board may adopt rules regarding the disclosure of the source of a financial investment under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c560/scB/s560.0521/d"> <num value="d">(d)</num> <content>A disclosure statement under this section shall be given under oath as prescribed by board rule.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c560/scB/s560.0521/e"> <num value="e">(e)</num> <content>Information contained in a disclosure statement under this section is confidential and not subject to disclosure under Chapter 552, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 895 (H.B. 3496), Sec. 2, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c560/scB/s560.053"> <num value="560.053">Sec. 560.053.</num> <heading>ESTABLISHMENT OF ADDITIONAL PHARMACY CLASSIFICATIONS</heading> <chapeau>The board by rule may establish classifications of pharmacy licenses in addition to the classifications under Section 560.051 if the board determines that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.053/1"> <num value="1">(1)</num> <content>the practice setting will provide pharmaceutical care services to the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.053/2"> <num value="2">(2)</num> <content>the existing classifications of pharmacy licenses are not appropriate for that practice setting; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c560/scB/s560.053/3"> <num value="3">(3)</num> <content>establishment of a new classification of pharmacy license is necessary to protect the public health, safety, and welfare.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 941, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c560/scC"> <num value="C">SUBCHAPTER C.</num> <heading>RESTRICTIONS ON LICENSE</heading> <section identifier="/us/tx/oc/t3/c560/scC/s560.101"> <num value="560.101">Sec. 560.101.</num> <heading>LICENSE NOT TRANSFERABLE</heading> <content>A pharmacy license issued under this chapter is not transferable or assignable.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c560/scC/s560.102"> <num value="560.102">Sec. 560.102.</num> <heading>SEPARATE LICENSE FOR EACH LOCATION</heading> <subsection identifier="/us/tx/oc/t3/c560/scC/s560.102/a"> <num value="a">(a)</num> <content>A separate pharmacy license is required for each principal place of business of a pharmacy.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c560/scC/s560.102/b"> <num value="b">(b)</num> <content>Only one pharmacy license may be issued for a specific location.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c560/scD"> <num value="D">SUBCHAPTER D.</num> <heading>CERTAIN PROHIBITED PRACTICES</heading> <section identifier="/us/tx/oc/t3/c560/scD/s560.103"> <num value="560.103">Sec. 560.103.</num> <heading>FALSE AFFIDAVIT</heading> <content>A person who falsely makes the affidavit prescribed by Section 560.052 is guilty of fraudulent and dishonorable conduct and malpractice.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c561"> <num value="561">CHAPTER 561.</num> <heading>RENEWAL OF PHARMACY LICENSE</heading> <section identifier="/us/tx/oc/t3/c561/s561.001"> <num value="561.001">Sec. 561.001.</num> <heading>EXPIRATION OF LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c561/s561.001/a"> <num value="a">(a)</num> <content>A pharmacy license expires May 31 of each year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c561/s561.001/b"> <num value="b">(b)</num> <content>The board may adopt a system under which pharmacy licenses expire on various dates during the year or every other year, as appropriate.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c561/s561.001/c"> <num value="c">(c)</num> <content>If the board changes the expiration date of a license, the board shall prorate the license renewal fee to cover the number of months for which the license is valid for the year in which the date is changed. The total license renewal fee is due on the new expiration date.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.307(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c561/s561.002"> <num value="561.002">Sec. 561.002.</num> <heading>PHARMACY LICENSE RENEWAL</heading> <content>A pharmacy license must be renewed annually or biennially as determined by the board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.306(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c561/s561.003"> <num value="561.003">Sec. 561.003.</num> <heading>REQUIREMENTS FOR RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c561/s561.003/a"> <num value="a">(a)</num> <chapeau>The board by rule shall establish:</chapeau> <paragraph identifier="/us/tx/oc/t3/c561/s561.003/1"> <num value="1">(1)</num> <content>procedures to be followed for renewal of a pharmacy license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c561/s561.003/2"> <num value="2">(2)</num> <content>the fees to be paid for renewal of a pharmacy license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c561/s561.003/3"> <num value="3">(3)</num> <content>the standards in each classification that each pharmacy and the pharmacy's employees involved in the practice of pharmacy must meet to qualify for relicensing as a pharmacy.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c561/s561.003/b"> <num value="b">(b)</num> <chapeau>A pharmacy license may be renewed by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c561/s561.003/1"> <num value="1">(1)</num> <content>payment of a renewal fee set by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c561/s561.003/2"> <num value="2">(2)</num> <content>filing with the board a completed application for a license renewal certificate given under oath before the expiration date of the license or license renewal certificate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c561/s561.003/c"> <num value="c">(c)</num> <content>A pharmacy whose license has been expired for 90 days or less may renew the expired license by paying to the board a renewal fee that is equal to one and one-half times the normally required renewal fee for the license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c561/s561.003/d"> <num value="d">(d)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 599 , Sec. 14(1), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c561/s561.003/e"> <num value="e">(e)</num> <content>If a pharmacy's license has been expired for 91 days or more, the pharmacy may not renew the license. The pharmacy may obtain a new license by complying with the requirements and procedures for obtaining an original license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c561/s561.003/f"> <num value="f">(f)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 965 (S.B. 683), Sec. 7(1), and Ch. 1144 (H.B. 2847), Sec. 4.006(1), eff. September 1, 2019.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 19, eff. September 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 11, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 599 (S.B. 460), Sec. 8, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 599 (S.B. 460), Sec. 14(1), eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 965 (S.B. 683), Sec. 7(1), eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 4.006(1), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c561/s561.0031"> <num value="561.0031">Sec. 561.0031.</num> <heading>ADDITIONAL RENEWAL REQUIREMENT FOR CLASS E PHARMACY</heading> <subsection identifier="/us/tx/oc/t3/c561/s561.0031/a"> <num value="a">(a)</num> <chapeau>In addition to the renewal requirements under Section 561.003, the board shall require that a Class E pharmacy have on file with the board an inspection report issued:</chapeau> <paragraph identifier="/us/tx/oc/t3/c561/s561.0031/1"> <num value="1">(1)</num> <content>not more than three years before the date the renewal application is received; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c561/s561.0031/2"> <num value="2">(2)</num> <content>by the pharmacy licensing board in the state of the pharmacy's physical location, except as provided by Subsection (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c561/s561.0031/b"> <num value="b">(b)</num> <content>A Class E pharmacy may have on file with the board an inspection report issued by an entity other than the pharmacy licensing board of the state in which the pharmacy is physically located if the requirements of Section 560.052(f) are met.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 20, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c561/s561.0032"> <num value="561.0032">Sec. 561.0032.</num> <heading>ADDITIONAL RENEWAL REQUIREMENT FOR COMPOUNDING PHARMACY</heading> <subsection identifier="/us/tx/oc/t3/c561/s561.0032/a"> <num value="a">(a)</num> <chapeau>In addition to the renewal requirements under Section 561.003, a pharmacy that compounds sterile preparations may not renew a pharmacy license unless the pharmacy:</chapeau> <paragraph identifier="/us/tx/oc/t3/c561/s561.0032/1"> <num value="1">(1)</num> <content>has been inspected as provided by board rule; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c561/s561.0032/2"> <num value="2">(2)</num> <content>if the pharmacy is located in another state, has reimbursed the board for all expenses, including travel, incurred by the board in inspecting the pharmacy during the term of the expiring license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c561/s561.0032/b"> <num value="b">(b)</num> <chapeau>The board may accept, as satisfying the inspection requirement in Subsection (a) for a pharmacy located in another state, an inspection report issued by the pharmacy licensing board in the state in which the pharmacy is located if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c561/s561.0032/1"> <num value="1">(1)</num> <content>the board determines that the other state has comparable standards and regulations applicable to pharmacies, including standards and regulations related to health and safety; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c561/s561.0032/2"> <num value="2">(2)</num> <content>the pharmacy provides to the board any requested documentation related to the inspection.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 608 (S.B. 1100), Sec. 4, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c561/s561.004"> <num value="561.004">Sec. 561.004.</num> <heading>ISSUANCE OF LICENSE RENEWAL CERTIFICATE</heading> <chapeau>On timely receipt of a completed application and renewal fee, the board shall issue a license renewal certificate that contains:</chapeau> <paragraph identifier="/us/tx/oc/t3/c561/s561.004/1"> <num value="1">(1)</num> <content>the pharmacy license number;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c561/s561.004/2"> <num value="2">(2)</num> <content>the period for which the license is renewed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c561/s561.004/3"> <num value="3">(3)</num> <content>other information the board determines necessary.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c561/s561.005"> <num value="561.005">Sec. 561.005.</num> <heading>SUSPENSION OF PHARMACY LICENSE FOR NONRENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c561/s561.005/a"> <num value="a">(a)</num> <content>The board shall suspend the license and remove from the register of licensed pharmacies the name of a pharmacy that does not file a completed application and pay the renewal fee on or before the date the license expires.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c561/s561.005/b"> <num value="b">(b)</num> <content>After review by the board, the board may determine that Subsection (a) does not apply if the license is the subject of a pending investigation or disciplinary action.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1254, Sec. 5, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1420, Sec. 14.307(b), eff. Sept. 1, 2001.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c562"> <num value="562">CHAPTER 562.</num> <heading>PRACTICE BY LICENSE HOLDER</heading> <subchapter identifier="/us/tx/oc/t3/c562/scA"> <num value="A">SUBCHAPTER A.</num> <heading>PRESCRIPTION AND SUBSTITUTION REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c562/scA/s562.001"> <num value="562.001">Sec. 562.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.001/1"> <num value="1">(1)</num> <content>"Biological product" has the meaning assigned by Section 351, Public Health Service Act (42 U.S.C. Section 262).</content> <continuation>(1-a) "Generically equivalent" means a drug that is pharmaceutically equivalent and therapeutically equivalent to the drug prescribed.</continuation> <continuation>(1-b) "Interchangeable," in reference to a biological product, has the meaning assigned by Section 351, Public Health Service Act (42 U.S.C. Section 262), or means a biological product that is designated as therapeutically equivalent to another product by the United States Food and Drug Administration in the most recent edition or supplement of the United States Food and Drug Administration's Approved Drug Products with Therapeutic Equivalence Evaluations, also known as the Orange Book.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.001/2"> <num value="2">(2)</num> <content>"Pharmaceutically equivalent" means drug products that have identical amounts of the same active chemical ingredients in the same dosage form and that meet the identical compendial or other applicable standards of strength, quality, and purity according to the United States Pharmacopoeia or another nationally recognized compendium.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.001/3"> <num value="3">(3)</num> <content>"Therapeutically equivalent" means pharmaceutically equivalent drug products that, if administered in the same amounts, will provide the same therapeutic effect, identical in duration and intensity.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1007 (H.B. 751), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scA/s562.002"> <num value="562.002">Sec. 562.002.</num> <heading>LEGISLATIVE INTENT</heading> <content>It is the intent of the legislature to save consumers money by allowing the substitution of lower-priced generically equivalent drug products for certain brand name drug products and the substitution of interchangeable biological products for certain biological products and for pharmacies and pharmacists to pass on the net benefit of the lower costs of the generically equivalent drug product or interchangeable biological product to the purchaser.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1007 (H.B. 751), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scA/s562.003"> <num value="562.003">Sec. 562.003.</num> <heading>DISCLOSURE OF PRICE; PATIENT'S OPTION</heading> <content>If the price of a drug or biological product to a patient is lower than the amount of the patient's copayment under the patient's prescription drug insurance plan, the pharmacist shall offer the patient the option of paying for the drug or biological product at the lower price instead of paying the amount of the copayment.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 943 (H.B. 836), Sec. 1, eff. September 1, 2005. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1007 (H.B. 751), Sec. 3, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scA/s562.004"> <num value="562.004">Sec. 562.004.</num> <heading>PRESCRIPTION TRANSMITTED ORALLY BY PRACTITIONER</heading> <chapeau>A pharmacist to whom a prescription is transmitted orally shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.004/1"> <num value="1">(1)</num> <content>note on the file copy of the prescription the dispensing instructions of the practitioner or the practitioner's agent; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.004/2"> <num value="2">(2)</num> <content>retain the prescription for the period specified by law.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scA/s562.005"> <num value="562.005">Sec. 562.005.</num> <heading>RECORD OF DISPENSED DRUG OR BIOLOGICAL PRODUCT</heading> <content>A pharmacist shall record on the prescription form the name, strength, and manufacturer or distributor of a drug or biological product dispensed as authorized by this subchapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1007 (H.B. 751), Sec. 4, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scA/s562.0051"> <num value="562.0051">Sec. 562.0051.</num> <heading>COMMUNICATION REGARDING CERTAIN DISPENSED BIOLOGICAL PRODUCTS</heading> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.0051/a"> <num value="a">(a)</num> <content>Not later than the third business day after the date of dispensing a biological product, the dispensing pharmacist or the pharmacist's designee shall communicate to the prescribing practitioner the specific product provided to the patient, including the name of the product and the manufacturer or national drug code number.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.0051/b"> <num value="b">(b)</num> <chapeau>The communication must be conveyed by making an entry into an interoperable electronic medical records system or through electronic prescribing technology or a pharmacy benefit management system or a pharmacy record, which may include information submitted for the payment of claims, that a pharmacist reasonably concludes is electronically accessible by the prescribing practitioner. Otherwise, the pharmacist or the pharmacist's designee shall communicate the biological product dispensed to the prescribing practitioner, using facsimile, telephone, electronic transmission, or other prevailing means, provided that communication is not required if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.0051/1"> <num value="1">(1)</num> <content>there is no interchangeable biological product approved by the United States Food and Drug Administration for the product prescribed; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.0051/2"> <num value="2">(2)</num> <content>a refill prescription is not changed from the product dispensed on the prior filling of the prescription.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.0051/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 13 (H.B. 1264), Sec. 1, eff. May 7, 2019.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1007 (H.B. 751), Sec. 5, eff. September 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 13 (H.B. 1264), Sec. 1, eff. May 7, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scA/s562.006"> <num value="562.006">Sec. 562.006.</num> <heading>LABEL</heading> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.006/a"> <num value="a">(a)</num> <chapeau>Unless otherwise directed by the practitioner, the label on the dispensing container must indicate the actual drug or biological product dispensed, indicated by either:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.006/1"> <num value="1">(1)</num> <content>the brand name; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.006/2"> <num value="2">(2)</num> <content>if there is not a brand name, the drug's generic name or the name of the biological product, the strength of the drug or biological product, and the name of the manufacturer or distributor of the drug or biological product.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.006/b"> <num value="b">(b)</num> <chapeau>In addition to the information required by Subsection (a), the label on the dispensing container of a drug or biological product dispensed by a Class A or Class E pharmacy must indicate:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.006/1"> <num value="1">(1)</num> <content>the name, address, and telephone number of the pharmacy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.006/2"> <num value="2">(2)</num> <content>the date the prescription is dispensed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.006/3"> <num value="3">(3)</num> <content>the name of the prescribing practitioner;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.006/4"> <num value="4">(4)</num> <content>the name of the patient or, if the drug or biological product was prescribed for an animal, the species of the animal and the name of the owner;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.006/5"> <num value="5">(5)</num> <content>instructions for use;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.006/6"> <num value="6">(6)</num> <content>the quantity dispensed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.006/7"> <num value="7">(7)</num> <content>if the drug or biological product is dispensed in a container other than the manufacturer's original container, the date after which the prescription should not be used, determined according to criteria established by board rule based on standards in the United States Pharmacopeia-National Formulary; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.006/8"> <num value="8">(8)</num> <content>any other information required by board rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.006/c"> <num value="c">(c)</num> <content>The information required by Subsection (b)(7) may be recorded on any label affixed to the dispensing container.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.006/d"> <num value="d">(d)</num> <content>Subsection (b) does not apply to a prescription dispensed to a person at the time of release from prison or jail if the prescription is for not more than a 10-day supply of medication.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.006/e"> <num value="e">(e)</num> <content>If a drug or biological product has been selected other than the one prescribed, the pharmacist shall place on the container the words "Substituted for brand prescribed" or "Substituted for 'brand name'" where "brand name" is the name of the brand name drug or biological product prescribed.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.006/f"> <num value="f">(f)</num> <content>The board shall adopt rules requiring the label on a dispensing container to be in plain language and printed in an easily readable font size for the consumer.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 457 (H.B. 948), Sec. 1, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 289 (H.B. 19), Sec. 1, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 1007 (H.B. 751), Sec. 6, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scA/s562.0061"> <num value="562.0061">Sec. 562.0061.</num> <heading>OTHER PRESCRIPTION INFORMATION</heading> <chapeau>The board shall adopt rules specifying the information a pharmacist must provide to a consumer when dispensing a prescription to the consumer for self-administration. The information must be:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.0061/1"> <num value="1">(1)</num> <content>written in plain language;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.0061/2"> <num value="2">(2)</num> <content>relevant to the prescription; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.0061/3"> <num value="3">(3)</num> <content>printed in an easily readable font size.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 457 (H.B. 948), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scA/s562.0062"> <num value="562.0062">Sec. 562.0062.</num> <heading>REQUIRED STATEMENT REGARDING MEDICATION DISPOSAL</heading> <content>The board by rule shall require pharmacists, when dispensing certain drugs, to include on the dispensing container label or in the information required by Section 562.0061 the statement "Do not flush unused medications or pour down a sink or drain."</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 289 (H.B. 19), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scA/s562.007"> <num value="562.007">Sec. 562.007.</num> <heading>REFILLS</heading> <content>Except as provided by Section 562.0545, a properly authorized prescription refill shall follow the original dispensing instruction unless otherwise indicated by the practitioner or the practitioner's agent.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 303 (H.B. 2069), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scA/s562.008"> <num value="562.008">Sec. 562.008.</num> <heading>GENERIC EQUIVALENT OR INTERCHANGEABLE BIOLOGICAL PRODUCT AUTHORIZED</heading> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.008/a"> <num value="a">(a)</num> <content>If a practitioner certifies on the prescription form that a specific prescribed brand is medically necessary, the pharmacist shall dispense the drug or biological product as written by the practitioner. The certification must be made as required by the dispensing directive adopted under Section 562.015. This subchapter does not permit a pharmacist to substitute a generically equivalent drug or interchangeable biological product unless the substitution is made as provided by this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.008/b"> <num value="b">(b)</num> <content>Except as otherwise provided by this subchapter, a pharmacist who receives a prescription for a drug or biological product for which there is one or more generic equivalents or one or more interchangeable biological products may dispense any of the generic equivalents or interchangeable biological products.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1254, Sec. 6, eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1007 (H.B. 751), Sec. 7, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scA/s562.009"> <num value="562.009">Sec. 562.009.</num> <heading>REQUIREMENTS CONCERNING SELECTION OF GENERICALLY EQUIVALENT DRUG OR INTERCHANGEABLE BIOLOGICAL PRODUCT</heading> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.009/a"> <num value="a">(a)</num> <chapeau>Before delivery of a prescription for a generically equivalent drug or interchangeable biological product, a pharmacist must personally, or through the pharmacist's agent or employee:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.009/1"> <num value="1">(1)</num> <content>inform the patient or the patient's agent that a less expensive generically equivalent drug or interchangeable biological product is available for the brand prescribed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.009/2"> <num value="2">(2)</num> <content>ask the patient or the patient's agent to choose between the generically equivalent drug or interchangeable biological product and the brand prescribed.</content> <continuation>(a-1) Repealed by Acts 2015, 84th Leg., R.S., Ch. 599 , Sec. 14(2), eff. September 1, 2015.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.009/b"> <num value="b">(b)</num> <chapeau>A pharmacy is not required to comply with the provisions of Subsection (a):</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.009/1"> <num value="1">(1)</num> <content>in the case of the refill of a prescription for which the pharmacy previously complied with Subsection (a) with respect to the same patient or patient's agent; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.009/2"> <num value="2">(2)</num> <chapeau>if the patient's physician or physician's agent advises the pharmacy that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c562/scA/s562.009/A"> <num value="A">(A)</num> <content>the physician has informed the patient or the patient's agent that a less expensive generically equivalent drug or interchangeable biological product is available for the brand prescribed; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c562/scA/s562.009/B"> <num value="B">(B)</num> <content>the patient or the patient's agent has chosen either the brand prescribed or the less expensive generically equivalent drug or interchangeable biological product.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.009/c"> <num value="c">(c)</num> <chapeau>A pharmacy that supplies a prescription by mail is considered to have complied with the provisions of Subsection (a) if the pharmacy includes on the prescription order form completed by the patient or the patient's agent language that clearly and conspicuously:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.009/1"> <num value="1">(1)</num> <content>states that if a less expensive generically equivalent drug or interchangeable biological product is available for the brand prescribed, the patient or the patient's agent may choose between the generically equivalent drug or interchangeable biological product and the brand prescribed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.009/2"> <num value="2">(2)</num> <content>allows the patient or the patient's agent to indicate the choice between the generically equivalent drug or interchangeable biological product and the brand prescribed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.009/d"> <num value="d">(d)</num> <content>If the patient or the patient's agent fails to indicate otherwise to a pharmacy on the prescription order form under Subsection (c), the pharmacy may dispense a generically equivalent drug or interchangeable biological product.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.009/e"> <num value="e">(e)</num> <content>If the prescription is for an immunosuppressant drug, as defined by Section 562.0141(a)(1), the pharmacist must comply with the provisions of Section 562.0141. This subsection expires if Section 562.0141 expires under the requirements of Section 562.0142.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 943 (H.B. 836), Sec. 2, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 943 (H.B. 836), Sec. 3, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 943 (H.B. 836), Sec. 4, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 943 (H.B. 836), Sec. 5, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 385 (S.B. 625), Sec. 3, eff. June 15, 2007. Acts 2015, 84th Leg., R.S., Ch. 599 (S.B. 460), Sec. 14(2), eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1007 (H.B. 751), Sec. 8, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1007 (H.B. 751), Sec. 9, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scA/s562.010"> <num value="562.010">Sec. 562.010.</num> <heading>RESPONSIBILITY CONCERNING GENERICALLY EQUIVALENT DRUG OR INTERCHANGEABLE BIOLOGICAL PRODUCT; LIABILITY</heading> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.010/a"> <num value="a">(a)</num> <content>A pharmacist who selects a generically equivalent drug or interchangeable biological product to be dispensed under this subchapter assumes the same responsibility for selecting the generically equivalent drug or interchangeable biological product as the pharmacist does in filling a prescription for a drug prescribed by generic or biological product name.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.010/b"> <num value="b">(b)</num> <content>The prescribing practitioner is not liable for a pharmacist's act or omission in selecting, preparing, or dispensing a drug or biological product under this subchapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1007 (H.B. 751), Sec. 10, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scA/s562.011"> <num value="562.011">Sec. 562.011.</num> <heading>RESTRICTION ON SELECTION OF AND CHARGING FOR GENERICALLY EQUIVALENT DRUG OR INTERCHANGEABLE BIOLOGICAL PRODUCT</heading> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.011/a"> <num value="a">(a)</num> <content>A pharmacist may not select a generically equivalent drug or interchangeable biological product unless the generically equivalent drug or interchangeable biological product selected costs the patient less than the prescribed drug or biological product.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.011/b"> <num value="b">(b)</num> <content>A pharmacist may not charge for dispensing a generically equivalent drug or interchangeable biological product a professional fee higher than the fee the pharmacist customarily charges for dispensing the brand name drug or biological product prescribed.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1007 (H.B. 751), Sec. 11, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scA/s562.012"> <num value="562.012">Sec. 562.012.</num> <heading>SUBSTITUTION OF DOSAGE FORM PERMITTED</heading> <chapeau>With the patient's consent, a pharmacist may dispense a dosage form of a drug different from that prescribed, such as a tablet instead of a capsule or a liquid instead of a tablet, if the dosage form dispensed:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.012/1"> <num value="1">(1)</num> <content>contains the identical amount of the active ingredients as the dosage prescribed for the patient;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.012/2"> <num value="2">(2)</num> <content>is not an enteric-coated or timed release product; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.012/3"> <num value="3">(3)</num> <content>does not alter desired clinical outcomes.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 12, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scA/s562.013"> <num value="562.013">Sec. 562.013.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <chapeau>Unless a drug is determined to be generically equivalent to, or a biological product is determined to be interchangeable with, the brand prescribed, drug or biological product selection as authorized by this subchapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.013/1"> <num value="1">(1)</num> <content>an enteric-coated tablet;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.013/2"> <num value="2">(2)</num> <content>a controlled release product;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.013/3"> <num value="3">(3)</num> <content>an injectable suspension, other than an antibiotic;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.013/4"> <num value="4">(4)</num> <content>a suppository containing active ingredients for which systemic absorption is necessary for therapeutic activity; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.013/5"> <num value="5">(5)</num> <content>a different delivery system for aerosol or nebulizer drugs.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1007 (H.B. 751), Sec. 12, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scA/s562.014"> <num value="562.014">Sec. 562.014.</num> <heading>NARROW THERAPEUTIC INDEX DRUGS</heading> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.014/a"> <num value="a">(a)</num> <chapeau>Except as provided by this section, drug selection as authorized by this subchapter does not apply to the refill of a prescription for a narrow therapeutic index drug. The board, in consultation with the Texas Medical Board, shall by rule establish a list of narrow therapeutic index drugs to which this subsection applies. A prescription for a narrow therapeutic index drug may be refilled only by using the same drug product by the same manufacturer that the pharmacist last dispensed under the prescription, unless otherwise agreed to by the prescribing practitioner. If a pharmacist does not have the same drug product by the same manufacturer in stock to refill the prescription, the pharmacist may dispense a drug product that is generically equivalent if the pharmacist, before dispensing the generically equivalent drug product, notifies:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.014/1"> <num value="1">(1)</num> <content>the patient, at the time the prescription is dispensed, that a substitution of the prescribed drug product has been made; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.014/2"> <num value="2">(2)</num> <content>the prescribing practitioner of the drug product substitution by telephone, facsimile, or mail, at the earliest reasonable time, but not later than 72 hours after dispensing the prescription.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.014/b"> <num value="b">(b)</num> <content>The board and the Texas Medical Board shall establish a joint committee to recommend to the board a list of narrow therapeutic index drugs and the rules, if any, by which this section applies to those drugs. The committee must consist of an equal number of members from each board. The committee members shall select a member of the committee to serve as presiding officer for a one year term. The presiding officer may not represent the same board as the presiding officer's predecessor.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.014/c"> <num value="c">(c)</num> <content>Expired.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.014/d"> <num value="d">(d)</num> <content>Expired.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 385 (S.B. 625), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scA/s562.0141"> <num value="562.0141">Sec. 562.0141.</num> <heading></heading> <chapeau>For contingent effect of this section, see Subsection (e).</chapeau> <continuation>Sec. 562.0141. TRANSPLANT IMMUNOSUPPRESSANT DRUG PRODUCT SELECTION PROHIBITED. (a) In this section:</continuation> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.0141/1"> <num value="1">(1)</num> <content>"Immunosuppressant drug" means any drug prescribed for immunosuppressant therapy following a transplant.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.0141/2"> <num value="2">(2)</num> <content>"Interchange" means the substitution of one version of the same immunosuppressant drug, including a generic version for the prescribed brand, a brand version for the prescribed generic version, a generic version by one manufacturer for a generic version by a different manufacturer, a different formulation of the prescribed immunosuppressant drug, or a different immunosuppressant drug for the immunosuppressant drug originally prescribed.</content> </paragraph> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.0141/b"> <num value="b">(b)</num> <content>A pharmacist may not interchange an immunosuppressant drug or formulation of an immunosuppressant drug, brand or generic, for the treatment of a patient following a transplant without prior consent to the interchange from the prescribing practitioner.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.0141/c"> <num value="c">(c)</num> <content>To comply with Subsection (b), a pharmacist shall notify a prescribing practitioner orally or electronically to secure permission to interchange an immunosuppressant drug or formulation of an immunosuppressant drug, brand or generic. The practitioner's authorization or denial of authorization must be documented by the pharmacist and by the practitioner.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.0141/d"> <num value="d">(d)</num> <chapeau>If a pharmacist does not have the same drug product by the same manufacturer in stock to refill the prescription, or if the practitioner is unavailable to give authorization, the pharmacist may dispense a drug product that is generically equivalent if the pharmacist, before dispensing the generally equivalent drug product:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.0141/1"> <num value="1">(1)</num> <content>notifies and receives consent from the patient, at the time the prescription is dispensed, to substitute the prescribed drug product; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.0141/2"> <num value="2">(2)</num> <content>notifies the prescribing practitioner of the drug product substitution orally or electronically at the earliest reasonable time, but not later than 24 hours after dispensing the prescription.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.0141/e"> <num value="e">(e)</num> <content>This section is only effective subject to the conditions established by Section 562.0142.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 385 (S.B. 625), Sec. 2, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scA/s562.0142"> <num value="562.0142">Sec. 562.0142.</num> <heading>ADOPTION OF RULES</heading> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.0142/a"> <num value="a">(a)</num> <content>If, not later than October 1, 2007, a drug manufacturer requests that the joint committee under Section 562.014 conduct a hearing and make a recommendation to include a drug listed in Section 562.014(c) on the list of narrow therapeutic index drugs, the joint committee shall make a recommendation to the board to enable the board to adopt a rule and issue findings not later than July 1, 2008.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.0142/b"> <num value="b">(b)</num> <content>If, not later than October 1, 2007, no drug manufacturer requests that the joint committee conduct a hearing and make recommendations to the board to include a drug listed in Section 562.014(c) on the list of narrow therapeutic index drugs, Section 562.0141 expires October 1, 2007.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.0142/c"> <num value="c">(c)</num> <content>If all drug manufacturers that request, before October 1, 2007, the joint committee to conduct a hearing and make a recommendation to the board to include a drug listed in Section 562.014(c) on the list of narrow therapeutic index drugs subsequently withdraw those requests before the date the joint committee makes a recommendation to include the drug on that list, Section 562.0141 expires effective on the date of the manufacturers' withdrawal of those requests.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.0142/d"> <num value="d">(d)</num> <content>If the joint committee receives a request under Subsection (a), the recommendation of the joint committee under that subsection may include the drugs listed in Section 562.014(c) or the joint committee may recommend that no drug should be added to the list of narrow therapeutic index drugs following the review by the joint committee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.0142/e"> <num value="e">(e)</num> <content>If the joint committee receives a request under Subsection (a) and, not later than July 1, 2008, the board adopts a rule to include any drug listed in Section 562.014(c) on the list of narrow therapeutic index drugs or determines by rule that no drug should be added to the list of narrow therapeutic index drugs, Section 562.0141 expires on July 1, 2008.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.0142/f"> <num value="f">(f)</num> <content>If the joint committee receives a request under Subsection (a) and the board does not before July 1, 2008, adopt a rule to include any drug listed in Section 562.014(c) on the list of narrow therapeutic index drugs or determine by rule that no drug should be added to the list of narrow therapeutic index drugs, Section 562.0141 takes effect July 1, 2008.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.0142/g"> <num value="g">(g)</num> <content>If the joint committee receives a request under Subsection (a) and litigation or a request for an attorney general's opinion regarding this section, Section 562.014, or Section 562.0141 is filed by a drug manufacturer between the effective date of this section and July 1, 2008, the time limits established by Subsections (e) and (f) are tolled until the litigation is resolved or the attorney general renders an opinion.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.0142/h"> <num value="h">(h)</num> <chapeau>For purposes of this section, notice of the following must be published in the Texas Register not later than the third business day after the date of occurrence:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.0142/1"> <num value="1">(1)</num> <content>a request by a drug manufacturer for inclusion of a drug on the list of narrow therapeutic index drugs;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.0142/2"> <num value="2">(2)</num> <content>withdrawal of a request described by Subdivision (1);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.0142/3"> <num value="3">(3)</num> <content>litigation described by Subsection (g);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.0142/4"> <num value="4">(4)</num> <content>resolution of litigation described by Subsection (g); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.0142/5"> <num value="5">(5)</num> <content>a request for an attorney general's opinion described by Subsection (g).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 385 (S.B. 625), Sec. 2, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scA/s562.015"> <num value="562.015">Sec. 562.015.</num> <heading>DISPENSING DIRECTIVE; COMPLIANCE WITH FEDERAL LAW</heading> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.015/a"> <num value="a">(a)</num> <chapeau>The board shall adopt rules to provide a dispensing directive to instruct pharmacists on the manner in which to dispense a drug or biological product according to the contents of a prescription. The rules adopted under this section must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.015/1"> <num value="1">(1)</num> <content>require the use of the phrase "brand necessary" or "brand medically necessary" on a prescription form to prohibit the substitution of a generically equivalent drug or interchangeable biological product for a brand name drug or biological product;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.015/2"> <num value="2">(2)</num> <content>be in a format that protects confidentiality as required by the Health Insurance Portability and Accountability Act of 1996 (Pub. L. No. 104-191) and its subsequent amendments;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.015/3"> <num value="3">(3)</num> <content>comply with federal and state law, including rules, with regard to formatting and security requirements;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.015/4"> <num value="4">(4)</num> <content>be developed to coordinate with 42 C.F.R. Section 447.512; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scA/s562.015/5"> <num value="5">(5)</num> <content>include an exemption for electronic prescriptions as provided by Subsection (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scA/s562.015/b"> <num value="b">(b)</num> <content>The board shall provide an exemption from the directive adopted under this section for prescriptions transmitted electronically. The board may regulate the use of electronic prescriptions in the manner provided by federal law, including rules.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1254, Sec. 7, eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1007 (H.B. 751), Sec. 13, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scA/s562.016"> <num value="562.016">Sec. 562.016.</num> <heading>LIST OF APPROVED INTERCHANGEABLE BIOLOGICAL PRODUCTS</heading> <content>The board shall maintain on the board's Internet website a link to the United States Food and Drug Administration's list of approved interchangeable biological products.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1007 (H.B. 751), Sec. 14, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c562/scB"> <num value="B">SUBCHAPTER B.</num> <heading>OTHER PRACTICE BY PHARMACIST</heading> <section identifier="/us/tx/oc/t3/c562/scB/s562.052"> <num value="562.052">Sec. 562.052.</num> <heading>RELEASE OF CONFIDENTIAL RECORDS</heading> <chapeau>A confidential record is privileged and a pharmacist may release a confidential record only to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.052/1"> <num value="1">(1)</num> <content>the patient or the patient's agent;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.052/2"> <num value="2">(2)</num> <content>a practitioner or another pharmacist if, in the pharmacist's professional judgment, the release is necessary to protect the patient's health and well-being;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.052/3"> <num value="3">(3)</num> <content>the board or to a person or another state or federal agency authorized by law to receive the confidential record;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.052/4"> <num value="4">(4)</num> <content>a law enforcement agency engaged in investigation of a suspected violation of Chapter 481 or 483, Health and Safety Code, or the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. Section 801 et seq.);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.052/5"> <num value="5">(5)</num> <content>a person employed by a state agency that licenses a practitioner, if the person is performing the person's official duties; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.052/6"> <num value="6">(6)</num> <content>an insurance carrier or other third party payor authorized by the patient to receive the information.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scB/s562.053"> <num value="562.053">Sec. 562.053.</num> <heading>REPORTS TO BOARD</heading> <content>A pharmacist shall report in writing to the board not later than the 10th day after the date of a change of address or place of employment.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scB/s562.054"> <num value="562.054">Sec. 562.054.</num> <heading>EMERGENCY REFILLS</heading> <subsection identifier="/us/tx/oc/t3/c562/scB/s562.054/a"> <num value="a">(a)</num> <chapeau>A pharmacist may exercise the pharmacist's professional judgment in refilling a prescription for a prescription drug, other than a controlled substance listed in Schedule II as established by the commissioner of state health services under Chapter 481, Health and Safety Code, without the authorization of the prescribing practitioner if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.054/1"> <num value="1">(1)</num> <content>failure to refill the prescription might result in an interruption of a therapeutic regimen or create patient suffering;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.054/2"> <num value="2">(2)</num> <chapeau>either:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c562/scB/s562.054/A"> <num value="A">(A)</num> <content>a natural or manmade disaster has occurred that prohibits the pharmacist from being able to contact the practitioner; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c562/scB/s562.054/B"> <num value="B">(B)</num> <content>the pharmacist is unable to contact the practitioner after reasonable effort;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.054/3"> <num value="3">(3)</num> <content>the quantity of prescription drug dispensed does not exceed a 72-hour supply;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.054/4"> <num value="4">(4)</num> <content>the pharmacist informs the patient or the patient's agent at the time of dispensing that the refill is being provided without the practitioner's authorization and that authorization of the practitioner is required for a future refill; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.054/5"> <num value="5">(5)</num> <content>the pharmacist informs the practitioner of the emergency refill at the earliest reasonable time.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scB/s562.054/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Subsection (a), in the event of a natural or manmade disaster, a pharmacist may dispense not more than a 30-day supply of a prescription drug, other than a controlled substance listed in Schedule II as established by the commissioner of state health services under Chapter 481, Health and Safety Code, without the authorization of the prescribing practitioner if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.054/1"> <num value="1">(1)</num> <content>failure to refill the prescription might result in an interruption of a therapeutic regimen or create patient suffering;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.054/2"> <num value="2">(2)</num> <content>the natural or manmade disaster prohibits the pharmacist from being able to contact the practitioner;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.054/3"> <num value="3">(3)</num> <content>the governor has declared a state of disaster under Chapter 418, Government Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.054/4"> <num value="4">(4)</num> <content>the board, through the executive director, has notified pharmacies in this state that pharmacists may dispense up to a 30-day supply of a prescription drug.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scB/s562.054/c"> <num value="c">(c)</num> <content>The prescribing practitioner is not liable for an act or omission by a pharmacist in dispensing a prescription drug under Subsection (b).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 567 (S.B. 1658), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scB/s562.0541"> <num value="562.0541">Sec. 562.0541.</num> <heading>EMERGENCY REFILLS OF INSULIN AND INSULIN-RELATED EQUIPMENT OR SUPPLIES</heading> <subsection identifier="/us/tx/oc/t3/c562/scB/s562.0541/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.0541/1"> <num value="1">(1)</num> <content>"Insulin" includes an insulin analog and an insulin-like medication, regardless of the activation period or whether the solution is mixed before the prescription is dispensed.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.0541/2"> <num value="2">(2)</num> <content>"Insulin-related equipment or supplies" includes needles, syringes, cartridge systems, prefilled pen systems, glucose meters, continuous glucose monitor supplies, and test strips, but excludes insulin pumps.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scB/s562.0541/b"> <num value="b">(b)</num> <content>A pharmacist may provide an emergency refill of insulin or insulin-related equipment or supplies if the pharmacist complies with this section and rules adopted under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scB/s562.0541/c"> <num value="c">(c)</num> <chapeau>Notwithstanding Section 562.054(a) and subject to Subsection (b) of this section, a pharmacist may exercise the pharmacist's professional judgment in refilling a prescription for insulin or insulin-related equipment or supplies without the authorization of the prescribing practitioner if the pharmacist:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.0541/1"> <num value="1">(1)</num> <content>is unable to contact the practitioner after reasonable effort;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.0541/2"> <num value="2">(2)</num> <content>is provided with documentation showing that the patient was previously prescribed insulin or insulin-related equipment or supplies by a practitioner;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.0541/3"> <num value="3">(3)</num> <content>assesses the patient to determine whether the emergency refill is appropriate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.0541/4"> <num value="4">(4)</num> <content>creates a record that documents the patient's visit that includes a notation describing the documentation provided under Subdivision (2); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.0541/5"> <num value="5">(5)</num> <content>makes a reasonable attempt to inform the practitioner of the emergency refill at the earliest reasonable time.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scB/s562.0541/d"> <num value="d">(d)</num> <content>The quantity of an emergency refill of insulin may not exceed a 30-day supply. The quantity of an emergency refill of insulin-related equipment or supplies may not exceed the lesser of a 30-day supply or the smallest available package.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scB/s562.0541/e"> <num value="e">(e)</num> <content>The prescribing practitioner is not liable for an act or omission by a pharmacist in dispensing an emergency refill of insulin or insulin-related equipment or supplies under this section.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 679 (H.B. 1935), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scB/s562.0545"> <num value="562.0545">Sec. 562.0545.</num> <heading>90-DAY SUPPLY AND ACCELERATED REFILLS</heading> <chapeau>A pharmacist may dispense up to a 90-day supply of a dangerous drug pursuant to a valid prescription that specifies the dispensing of a lesser amount followed by periodic refills of that amount if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.0545/1"> <num value="1">(1)</num> <content>the total quantity of dosage units dispensed does not exceed the total quantity of dosage units authorized by the prescriber on the original prescription, including refills;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.0545/2"> <num value="2">(2)</num> <content>the patient consents to the dispensing of up to a 90-day supply and the physician has been notified electronically or by telephone;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.0545/3"> <num value="3">(3)</num> <content>the physician has not specified on the prescription that dispensing the prescription in an initial amount followed by periodic refills is medically necessary;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.0545/4"> <num value="4">(4)</num> <content>the dangerous drug is not a psychotropic drug; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.0545/5"> <num value="5">(5)</num> <content>the patient is at least 18 years of age.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 303 (H.B. 2069), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scB/s562.055"> <num value="562.055">Sec. 562.055.</num> <heading>REPORT TO TEXAS DEPARTMENT OF HEALTH</heading> <chapeau>A pharmacist shall report to the Texas Department of Health any unusual or increased prescription rates, unusual types of prescriptions, or unusual trends in pharmacy visits that may be caused by bioterrorism, epidemic or pandemic disease, or novel and highly fatal infectious agents or biological toxins that might pose a substantial risk of a significant number of human fatalities or incidents of permanent or long-term disability. Prescription-related events that require a report include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.055/1"> <num value="1">(1)</num> <chapeau>an unusual increase in the number of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c562/scB/s562.055/A"> <num value="A">(A)</num> <content>prescriptions to treat respiratory or gastrointestinal complaints or fever;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c562/scB/s562.055/B"> <num value="B">(B)</num> <content>prescriptions for antibiotics; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c562/scB/s562.055/C"> <num value="C">(C)</num> <content>requests for information on over-the-counter pharmaceuticals to treat respiratory or gastrointestinal complaints or fever; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.055/2"> <num value="2">(2)</num> <content>any prescription that treats a disease that is relatively uncommon and has bioterrorism potential.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1312, Sec. 8, eff. June 21, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scB/s562.056"> <num value="562.056">Sec. 562.056.</num> <heading>PRACTITIONER-PATIENT RELATIONSHIP REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c562/scB/s562.056/a"> <num value="a">(a)</num> <content>Before dispensing a prescription, a pharmacist shall determine, in the exercise of sound professional judgment, that the prescription is a valid prescription. A pharmacist may not dispense a prescription drug if the pharmacist knows or should know that the prescription was issued without a valid practitioner-patient relationship.</content> <continuation>(a-1) To be a valid prescription, a prescription must be issued for a legitimate medical purpose by a practitioner acting in the usual course of the practitioner's professional practice. The responsibility for the proper prescribing and dispensing of prescription drugs is on the prescribing practitioner, but a corresponding responsibility rests with the pharmacist who fills the prescription.</continuation> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scB/s562.056/b"> <num value="b">(b)</num> <content>This section does not prohibit a pharmacist from dispensing a prescription when a valid practitioner-patient relationship is not present in an emergency.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scB/s562.056/c"> <num value="c">(c)</num> <content>For purposes of this section and Section 562.112, a valid practitioner-patient relationship is present between a practitioner providing telemedicine medical services or teledentistry dental services and the patient receiving the services if the practitioner has complied with the requirements for establishing such a relationship in accordance with Section 111.005.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 21, eff. September 1, 2005. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 13, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 599 (S.B. 460), Sec. 9, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 205 (S.B. 1107), Sec. 4, eff. May 27, 2017. Acts 2021, 87th Leg., R.S., Ch. 811 (H.B. 2056), Sec. 16, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scB/s562.057"> <num value="562.057">Sec. 562.057.</num> <heading>ADMINISTRATION OF EPINEPHRINE</heading> <subsection identifier="/us/tx/oc/t3/c562/scB/s562.057/a"> <num value="a">(a)</num> <content>A pharmacist may administer epinephrine through an epinephrine delivery system in accordance with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scB/s562.057/b"> <num value="b">(b)</num> <content>The board shall adopt rules designed to protect the public health and safety to implement this section. The rules must provide that a pharmacist may administer epinephrine through an epinephrine delivery system to a patient in an emergency situation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scB/s562.057/c"> <num value="c">(c)</num> <content>A pharmacist may maintain, administer, and dispose of epinephrine delivery systems only in accordance with rules adopted by the board under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scB/s562.057/d"> <num value="d">(d)</num> <content>A pharmacist who administers epinephrine through an epinephrine delivery system to a patient shall report the use to the patient's primary care physician, as identified by the patient, if the patient has a primary care physician.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scB/s562.057/e"> <num value="e">(e)</num> <content>A pharmacist who in good faith administers epinephrine through an epinephrine delivery system in accordance with the requirements of this section is not liable for civil damages for an act performed in the administration unless the act is wilfully or wantonly negligent. A pharmacist may not receive remuneration for the administration of epinephrine through an epinephrine delivery system but may seek reimbursement for the cost of the epinephrine delivery system.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scB/s562.057/f"> <num value="f">(f)</num> <content>The administration of epinephrine through an epinephrine delivery system to a patient in accordance with the requirements of this section does not constitute the unlawful practice of any health care profession.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scB/s562.057/g"> <num value="g">(g)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.057/1"> <num value="1">(1)</num> <content>"Epinephrine auto-injector" means a disposable medical drug delivery device that contains a premeasured single dose of epinephrine intended for use to treat anaphylaxis.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scB/s562.057/2"> <num value="2">(2)</num> <chapeau>"Epinephrine delivery system" means a medical delivery device approved by the United States Food and Drug Administration that delivers a dose of epinephrine intended for use to treat anaphylaxis, including:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c562/scB/s562.057/A"> <num value="A">(A)</num> <content>an epinephrine auto-injector; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c562/scB/s562.057/B"> <num value="B">(B)</num> <content>an epinephrine nasal spray.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1253 (H.B. 1550), Sec. 1, eff. January 1, 2016. Amended by: Acts 2025, 89th Leg., R.S., Ch. 67 (S.B. 1619), Sec. 29, eff. May 19, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c562/scC"> <num value="C">SUBCHAPTER C.</num> <heading>PRACTICE BY PHARMACY</heading> <section identifier="/us/tx/oc/t3/c562/scC/s562.101"> <num value="562.101">Sec. 562.101.</num> <heading>SUPERVISION OF PHARMACY</heading> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.101/a"> <num value="a">(a)</num> <content>A pharmacy is required to be under the supervision of a pharmacist as provided by this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.101/b"> <num value="b">(b)</num> <content>A Class A or Class B pharmacy is required to be under the continuous on-site supervision of a pharmacist during the time the pharmacy is open for pharmacy services.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.101/c"> <num value="c">(c)</num> <content>A Class C pharmacy that is in an institution with more than 100 beds is required to be under the continuous on-site supervision of a pharmacist during the time the pharmacy is open for pharmacy services.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.101/d"> <num value="d">(d)</num> <content>A Class C pharmacy that is in an institution with 100 beds or fewer is required to have the services of a pharmacist on a part-time or consulting basis according to the needs of the institution.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.101/e"> <num value="e">(e)</num> <content>A Class D pharmacy is required to be under the continuous supervision of a pharmacist whose services are required according to the needs of the pharmacy.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.101/f"> <num value="f">(f)</num> <content>A Class E pharmacy is required to be under the continuous on-site supervision of a pharmacist and shall designate one pharmacist licensed to practice pharmacy by the regulatory or licensing agency of the state in which the Class E pharmacy is located to serve as the pharmacist-in-charge of the Class E pharmacy.</content> <continuation>(f-1) Repealed by Acts 2019, 86th Leg., R.S., Ch. 965 (S.B. 683), Sec. 7(1), and Ch. 1144 (H.B. 2847), Sec. 4.006(1), eff. September 1, 2019.</continuation> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.101/g"> <num value="g">(g)</num> <content>For a pharmacy license classification established under Section 560.053, the board shall adopt rules that provide for the supervision of the pharmacy by a pharmacist. Supervision under the board rules must require at least continuous supervision by a pharmacist according to the needs of the pharmacy.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 941, Sec. 3, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 41, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 965 (S.B. 683), Sec. 7(1), eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 4.006(1), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scC/s562.1011"> <num value="562.1011">Sec. 562.1011.</num> <heading>OPERATION OF CLASS C PHARMACY IN CERTAIN RURAL HOSPITALS</heading> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.1011/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.1011/1"> <num value="1">(1)</num> <content>"Nurse" has the meaning assigned by Section 301.002. The term includes a nurse who is also registered as a pharmacy technician.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.1011/2"> <num value="2">(2)</num> <chapeau>"Rural hospital" means a licensed hospital with 75 beds or fewer that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c562/scC/s562.1011/A"> <num value="A">(A)</num> <content>is located in a county with a population of 50,000 or less; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c562/scC/s562.1011/B"> <num value="B">(B)</num> <content>has been designated by the Centers for Medicare and Medicaid Services as a critical access hospital, rural referral center, or sole community hospital.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.1011/b"> <num value="b">(b)</num> <content>If a practitioner orders a prescription drug or device for a patient in a rural hospital when the hospital pharmacist is not on duty or when the institutional pharmacy is closed, a nurse or practitioner may withdraw the drug or device from the pharmacy in sufficient quantity to fill the order.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.1011/c"> <num value="c">(c)</num> <content>The hospital pharmacist shall verify the withdrawal of a drug or device under Subsection (b) and perform a drug regimen review not later than the seventh day after the date of the withdrawal.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.1011/d"> <num value="d">(d)</num> <content>In a rural hospital that uses a floor stock method of drug distribution, a nurse or practitioner may withdraw a prescription drug or device from the institutional pharmacy in the original manufacturer's container or a prepackaged container.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.1011/e"> <num value="e">(e)</num> <content>The hospital pharmacist shall verify the withdrawal of a drug or device under Subsection (d) and perform a drug regimen review not later than the seventh day after the date of the withdrawal.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.1011/f"> <num value="f">(f)</num> <chapeau>A rural hospital may allow a pharmacy technician to perform the duties specified in Subsection (g) if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.1011/1"> <num value="1">(1)</num> <content>the pharmacy technician is registered and meets the training requirements specified by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.1011/2"> <num value="2">(2)</num> <content>a pharmacist is accessible at all times to respond to any questions and needs of the pharmacy technician or other hospital employees, by telephone, answering or paging service, e-mail, or any other system that makes a pharmacist accessible; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.1011/3"> <num value="3">(3)</num> <content>a nurse or practitioner or a pharmacist by remote access verifies the accuracy of the actions of the pharmacy technician.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.1011/g"> <num value="g">(g)</num> <chapeau>If the requirements of Subsection (f) are met, the pharmacy technician may, during the hours that the institutional pharmacy in the hospital is open, perform the following duties in the pharmacy without the direct supervision of a pharmacist:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.1011/1"> <num value="1">(1)</num> <content>enter medication order and drug distribution information into a data processing system;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.1011/2"> <num value="2">(2)</num> <content>prepare, package, or label a prescription drug according to a medication order if a licensed nurse or practitioner verifies the accuracy of the order before administration of the drug to the patient;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.1011/3"> <num value="3">(3)</num> <content>fill a medication cart used in the rural hospital;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.1011/4"> <num value="4">(4)</num> <content>distribute routine orders for stock supplies to patient care areas;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.1011/5"> <num value="5">(5)</num> <content>access and restock automated medication supply cabinets; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.1011/6"> <num value="6">(6)</num> <content>perform any other duty specified by the board by rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.1011/h"> <num value="h">(h)</num> <content>The pharmacist-in-charge of an institutional pharmacy in a rural hospital shall develop and implement policies and procedures for the operation of the pharmacy when a pharmacist is not on-site.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.1011/i"> <num value="i">(i)</num> <content>On or after September 1, 2011, the board may establish, by rule, a requirement for prospective and retrospective drug use review by a pharmacist for each new drug order. A drug use review is not required when a delay in administration of the drug would harm the patient in an urgent or emergency situation, including sudden changes in a patient's clinical status.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.1011/j"> <num value="j">(j)</num> <content>Rural hospitals may establish standing orders and protocols, to be developed jointly by the pharmacist and medical staff, that may include additional exceptions to instances in which prospective drug use review is required.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.1011/k"> <num value="k">(k)</num> <content>This section does not restrict or prohibit the board from adopting a rule related to authorizing the withdrawal of a drug or device by a nurse or practitioner from, or the supervision of a pharmacy technician in, an institutional pharmacy not located in a rural hospital. As part of the rulemaking process, the board shall consider the effect that a proposed rule, if adopted, would have on access to pharmacy services in hospitals that are not rural hospitals.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.1011/l"> <num value="l">(l)</num> <chapeau>The board shall adopt rules to implement this section, including rules specifying:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.1011/1"> <num value="1">(1)</num> <content>the records that must be maintained under this section;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.1011/2"> <num value="2">(2)</num> <content>the requirements for policies and procedures for operation of a pharmacy when a pharmacist is not on-site; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.1011/3"> <num value="3">(3)</num> <content>the training requirements for pharmacy technicians.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1128 (H.B. 1924), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scC/s562.102"> <num value="562.102">Sec. 562.102.</num> <heading>CONFIDENTIAL RECORD</heading> <content>A pharmacy shall comply with Section 562.052 concerning the release of a confidential record.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scC/s562.103"> <num value="562.103">Sec. 562.103.</num> <heading>DISPLAY OF LICENSES BY PHARMACY</heading> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.103/a"> <num value="a">(a)</num> <content>A pharmacy shall display in the pharmacy in full public view the license under which the pharmacy operates.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.103/b"> <num value="b">(b)</num> <chapeau>A Class A or Class C pharmacy that serves the public shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.103/1"> <num value="1">(1)</num> <content>display the word "pharmacy" or a similar word or symbol as determined by the board in a prominent place on the front of the pharmacy; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.103/2"> <num value="2">(2)</num> <content>display in public view the license of the pharmacist-in-charge of the pharmacy.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.103/c"> <num value="c">(c)</num> <content>A pharmacy shall maintain and make available to the public on request proof that each pharmacist, pharmacist-intern, pharmacy technician, and pharmacist technician trainee working in the pharmacy holds the appropriate license or registration.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 14, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scC/s562.104"> <num value="562.104">Sec. 562.104.</num> <heading>TOLL-FREE TELEPHONE NUMBER REQUIRED</heading> <content>A pharmacy whose primary business is to dispense a prescription drug or device under a prescription drug order to a patient located outside the area covered by the pharmacy's telephone area code shall provide a toll-free telephone line that is answered during normal business hours to enable communication between a patient or the patient's physician and a pharmacist at the pharmacy who has access to the patient's records.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scC/s562.1045"> <num value="562.1045">Sec. 562.1045.</num> <heading>LINKING INTERNET SITES</heading> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.1045/a"> <num value="a">(a)</num> <chapeau>This section applies only to a pharmacy that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.1045/1"> <num value="1">(1)</num> <content>maintains a generally accessible Internet site; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.1045/2"> <num value="2">(2)</num> <content>sells or distributes drugs through the Internet.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.1045/b"> <num value="b">(b)</num> <chapeau>A pharmacy subject to this section shall link its site to the Internet site maintained by the board. The link must be:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.1045/1"> <num value="1">(1)</num> <content>on the pharmacy's initial home page; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.1045/2"> <num value="2">(2)</num> <content>if the pharmacy sells drugs through its site, on the page where the sale occurs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.1045/c"> <num value="c">(c)</num> <chapeau>A pharmacy subject to this section shall post:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.1045/1"> <num value="1">(1)</num> <content>on its initial home page general information on how to file a complaint about the pharmacy with the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.1045/2"> <num value="2">(2)</num> <content>specific information on how to file a complaint with the board not more than two links away from its initial home page.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.1045/d"> <num value="d">(d)</num> <content>Information under Subsection (c) must include the board's telephone number, mailing address, and Internet website address.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 972, Sec. 3, eff. Nov. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 23, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scC/s562.105"> <num value="562.105">Sec. 562.105.</num> <heading>MAINTENANCE OF RECORDS</heading> <chapeau>A pharmacy shall maintain a permanent record of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.105/1"> <num value="1">(1)</num> <content>any civil litigation initiated against the pharmacy by a resident of this state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.105/2"> <num value="2">(2)</num> <content>a complaint that arises out of a prescription for a resident of this state that was lost during delivery.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scC/s562.106"> <num value="562.106">Sec. 562.106.</num> <heading>NOTIFICATION</heading> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.106/a"> <num value="a">(a)</num> <chapeau>A pharmacy shall report in writing to the board not later than the 10th day after the date of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.106/1"> <num value="1">(1)</num> <content>a permanent closing of the pharmacy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.106/2"> <num value="2">(2)</num> <content>a change of ownership of the pharmacy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.106/3"> <num value="3">(3)</num> <content>a change of the person designated as the pharmacist-in-charge of the pharmacy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.106/4"> <num value="4">(4)</num> <content>a sale or transfer of any controlled substance or dangerous drug as a result of the permanent closing or change of ownership of the pharmacy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.106/5"> <num value="5">(5)</num> <content>any matter or occurrence that the board requires by rule to be reported;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.106/6"> <num value="6">(6)</num> <content>as determined by the board, an out-of-state purchase of any controlled substance;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.106/7"> <num value="7">(7)</num> <content>a final order against the pharmacy license holder by the regulatory or licensing agency of the state in which the pharmacy is located if the pharmacy is located in another state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.106/8"> <num value="8">(8)</num> <content>a final order against a pharmacist who is designated as the pharmacist-in-charge of the pharmacy by the regulatory or licensing agency of the state in which the pharmacy is located if the pharmacy is located in another state.</content> <continuation>(a-1) A pharmacy shall report in writing to the board not later than the 30th day before the date of a change of location of the pharmacy.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.106/b"> <num value="b">(b)</num> <content>A pharmacy shall report in writing to the board a theft or significant loss of any controlled substance immediately on discovery of the theft or loss. The pharmacy shall include with the report a list of all controlled substances stolen or lost.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.106/c"> <num value="c">(c)</num> <content>A pharmacy shall report in writing to the board a disaster, accident, or emergency that may affect the strength, purity, or labeling of a drug, medication, device, or other material used in the diagnosis or treatment of injury, illness, or disease, immediately on the occurrence of the disaster, accident, or emergency.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.106/d"> <num value="d">(d)</num> <content>The reporting pharmacy shall maintain a copy of any notification required by this section or Section 562.053 for two years and make the copy available for inspection.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 608 (S.B. 1100), Sec. 5, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 599 (S.B. 460), Sec. 10, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scC/s562.107"> <num value="562.107">Sec. 562.107.</num> <heading>WRITTEN CONSUMER INFORMATION REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.107/a"> <num value="a">(a)</num> <chapeau>Each pharmacy shall make available to a consumer written information designed for the consumer that provides at a minimum:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.107/1"> <num value="1">(1)</num> <content>the therapeutic use of a drug; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.107/2"> <num value="2">(2)</num> <content>the names of generically equivalent drugs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.107/b"> <num value="b">(b)</num> <content>The information must be in a conspicuous location that is easily accessible to pharmacy customers. The information shall be periodically updated, as necessary, to reflect a change in the information.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.107/c"> <num value="c">(c)</num> <content>On request by a consumer, the pharmacy shall make available to the consumer the cost index ratio of the prescribed drug and any generic equivalents of the prescribed drug.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scC/s562.108"> <num value="562.108">Sec. 562.108.</num> <heading>EMERGENCY MEDICATION KITS</heading> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.108/a"> <num value="a">(a)</num> <content>A Class A or Class C pharmacy, or a Class E pharmacy located not more than 20 miles from any institution in this state that is licensed under Chapter 242 or 252, Health and Safety Code, may maintain controlled substances and dangerous drugs in an emergency medication kit used at an institution licensed under those chapters. A United States Department of Veterans Affairs pharmacy or another federally operated pharmacy may maintain controlled substances and dangerous drugs in an emergency medication kit used at an institution licensed under Chapter 242, Health and Safety Code, that is a veterans home, as defined by Section 164.002, Natural Resources Code. The controlled substances and dangerous drugs may be used only for the emergency medication needs of a resident at the institution. A Class E pharmacy may not maintain drugs in an emergency medication kit for an institution that is located more than 20 miles from a pharmacy.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.108/b"> <num value="b">(b)</num> <chapeau>The board shall adopt rules relating to emergency medication kits, including:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.108/1"> <num value="1">(1)</num> <content>the amount and type of dangerous drugs and controlled substances that may be maintained in an emergency medication kit;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.108/2"> <num value="2">(2)</num> <content>procedures regarding the use of drugs from an emergency medication kit;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.108/3"> <num value="3">(3)</num> <content>recordkeeping requirements; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.108/4"> <num value="4">(4)</num> <content>security requirements.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1254, Sec. 8, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 582, Sec. 1, eff. June 20, 2003; Acts 2003, 78th Leg., ch. 914, Sec. 1, eff. June 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 15.006, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scC/s562.1085"> <num value="562.1085">Sec. 562.1085.</num> <heading>UNUSED DRUGS RETURNED BY CERTAIN PHARMACISTS</heading> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.1085/a"> <num value="a">(a)</num> <chapeau>A pharmacist who practices in or serves as a consultant for a health care facility or a licensed health care professional responsible for administration of drugs in a penal institution, as defined by Section 1.07, Penal Code, in this state may return to a pharmacy certain unused drugs, other than a controlled substance as defined by Chapter 481, Health and Safety Code, purchased from the pharmacy as provided by board rule. The unused drugs must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.1085/1"> <num value="1">(1)</num> <chapeau>be approved by the federal Food and Drug Administration and be:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c562/scC/s562.1085/A"> <num value="A">(A)</num> <content>sealed in unopened tamper-evident packaging and either individually packaged or packaged in unit-dose packaging;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c562/scC/s562.1085/B"> <num value="B">(B)</num> <content>oral or parenteral medication in sealed single-dose containers approved by the federal Food and Drug Administration;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c562/scC/s562.1085/C"> <num value="C">(C)</num> <content>topical or inhalant drugs in sealed units-of-use containers approved by the federal Food and Drug Administration; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c562/scC/s562.1085/D"> <num value="D">(D)</num> <content>parenteral medications in sealed multiple-dose containers approved by the federal Food and Drug Administration from which doses have not been withdrawn; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.1085/2"> <num value="2">(2)</num> <content>not be the subject of a mandatory recall by a state or federal agency or a voluntary recall by a drug seller or manufacturer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.1085/b"> <num value="b">(b)</num> <chapeau>A pharmacist for the pharmacy shall examine a drug returned under this section to ensure the integrity of the drug product. A health care facility or penal institution may not return a drug that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.1085/1"> <num value="1">(1)</num> <content>has been compounded;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.1085/2"> <num value="2">(2)</num> <content>appears on inspection to be adulterated;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.1085/3"> <num value="3">(3)</num> <content>requires refrigeration; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.1085/4"> <num value="4">(4)</num> <content>has less than 120 days until the expiration date or end of the shelf life.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.1085/c"> <num value="c">(c)</num> <content>The pharmacy may restock and redistribute unused drugs returned under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.1085/d"> <num value="d">(d)</num> <content>The pharmacy shall reimburse or credit the state Medicaid program for an unused drug returned under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.1085/e"> <num value="e">(e)</num> <content>The board shall adopt the rules, policies, and procedures necessary to administer this section, including rules that require a health care facility to inform the Health and Human Services Commission of medicines returned to a pharmacy under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.1085/f"> <num value="f">(f)</num> <content>The tamper-evident packaging required under Subsection (a)(1) for the return of unused drugs is not required to be the manufacturer's original packaging unless that packaging is required by federal law.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 198, Sec. 2.126, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 321, Sec. 1, eff. June 18, 2003. Amended by: Acts 2005, 79th Leg., Ch. 349 (S.B. 1188), Sec. 14, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 820 (S.B. 1896), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scC/s562.1086"> <num value="562.1086">Sec. 562.1086.</num> <heading>LIMITATION ON LIABILITY</heading> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.1086/a"> <num value="a">(a)</num> <chapeau>A pharmacy that returns unused drugs and a manufacturer that accepts the unused drugs under Section 562.1085 and the employees of the pharmacy or manufacturer are not liable for harm caused by the accepting, dispensing, or administering of drugs returned in strict compliance with Section 562.1085 unless the harm is caused by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.1086/1"> <num value="1">(1)</num> <content>wilful or wanton acts of negligence;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.1086/2"> <num value="2">(2)</num> <content>conscious indifference or reckless disregard for the safety of others; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.1086/3"> <num value="3">(3)</num> <content>intentional conduct.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.1086/b"> <num value="b">(b)</num> <content>This section does not limit, or in any way affect or diminish, the liability of a drug seller or manufacturer under Chapter 82, Civil Practice and Remedies Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.1086/c"> <num value="c">(c)</num> <content>This section does not apply if harm results from the failure to fully and completely comply with the requirements of Section 562.1085.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.1086/d"> <num value="d">(d)</num> <content>This section does not apply to a pharmacy or manufacturer that fails to comply with the insurance provisions of Chapter 84, Civil Practice and Remedies Code.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 198, Sec. 2.126, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 321, Sec. 1, eff. June 18, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scC/s562.109"> <num value="562.109">Sec. 562.109.</num> <heading>AUTOMATED PHARMACY SYSTEMS</heading> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.109/a"> <num value="a">(a)</num> <chapeau>In this section, "automated pharmacy system" means a mechanical system that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.109/1"> <num value="1">(1)</num> <content>dispenses prescription drugs; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.109/2"> <num value="2">(2)</num> <content>maintains related transaction information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.109/b"> <num value="b">(b)</num> <content>A Class A or Class C pharmacy may provide pharmacy services through an automated pharmacy system in a facility that is not at the same location as the Class A or Class C pharmacy. The pharmacist in charge of the Class A or Class C pharmacy is responsible for filling and loading the storage containers for medication stored in bulk at the facility.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.109/c"> <num value="c">(c)</num> <content>An automated pharmacy system is required to be under the continuous supervision of a pharmacist as determined by board rule. To qualify as continuous supervision for an automated pharmacy system, the pharmacist is not required to be physically present at the site of the automated pharmacy system and may supervise the system electronically.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.109/d"> <num value="d">(d)</num> <content>An automated pharmacy system may be located only at a health care facility regulated by the state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.109/e"> <num value="e">(e)</num> <chapeau>The board shall adopt rules regarding the use of an automated pharmacy system under this section, including:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.109/1"> <num value="1">(1)</num> <content>the types of health care facilities at which an automated pharmacy system may be located, which shall include a facility regulated under Chapter 142, 242, or 252, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.109/2"> <num value="2">(2)</num> <content>recordkeeping requirements; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.109/3"> <num value="3">(3)</num> <content>security requirements.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 92, Sec. 1, eff. May 11, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scC/s562.110"> <num value="562.110">Sec. 562.110.</num> <heading>TELEPHARMACY SYSTEMS</heading> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.110/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.110/1"> <num value="1">(1)</num> <content>"Provider pharmacy" means a Class A pharmacy that provides pharmacy services through a telepharmacy system at a remote dispensing site.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.110/2"> <num value="2">(2)</num> <content>"Remote dispensing site" means a location licensed as a telepharmacy that is authorized by a provider pharmacy through a telepharmacy system to store and dispense prescription drugs and devices, including dangerous drugs and controlled substances.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.110/3"> <num value="3">(3)</num> <chapeau>"Telepharmacy system" means a system that monitors the dispensing of prescription drugs and provides for related drug use review and patient counseling services by an electronic method, including the use of the following types of technology:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c562/scC/s562.110/A"> <num value="A">(A)</num> <content>audio and video;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c562/scC/s562.110/B"> <num value="B">(B)</num> <content>still image capture; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c562/scC/s562.110/C"> <num value="C">(C)</num> <content>store and forward.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.110/b"> <num value="b">(b)</num> <content>A Class A or Class C pharmacy located in this state may provide pharmacy services, including the dispensing of drugs, through a telepharmacy system at locations separate from the Class A or Class C pharmacy.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.110/c"> <num value="c">(c)</num> <content>A telepharmacy system is required to be under the continuous supervision of a pharmacist as determined by board rule. To qualify as continuous supervision for a telepharmacy system, the pharmacist is not required to be physically present at the site of the telepharmacy system. The pharmacist shall supervise the system electronically by audio and video communication.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.110/d"> <num value="d">(d)</num> <chapeau>A telepharmacy system may be located only at:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.110/1"> <num value="1">(1)</num> <content>a health care facility in this state that is regulated by this state or the United States; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.110/2"> <num value="2">(2)</num> <content>a remote dispensing site.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.110/e"> <num value="e">(e)</num> <chapeau>The board shall adopt rules regarding the use of a telepharmacy system under this section, including:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.110/1"> <num value="1">(1)</num> <chapeau>the types of health care facilities at which a telepharmacy system may be located under Subsection (d)(1), which must include the following facilities:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c562/scC/s562.110/A"> <num value="A">(A)</num> <content>a clinic designated as a rural health clinic regulated under 42 U.S.C. Section 1395x(aa);</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c562/scC/s562.110/B"> <num value="B">(B)</num> <content>a health center as defined by 42 U.S.C. Section 254b; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c562/scC/s562.110/C"> <num value="C">(C)</num> <content>a federally qualified health center as defined by 42 U.S.C. Section 1396d(l)(2)(B);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.110/2"> <num value="2">(2)</num> <content>the locations eligible to be licensed as remote dispensing sites, which must include locations in medically underserved areas, areas with a medically underserved population, and health professional shortage areas determined by the United States Department of Health and Human Services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.110/3"> <num value="3">(3)</num> <chapeau>licensing and operating requirements for remote dispensing sites, including:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c562/scC/s562.110/A"> <num value="A">(A)</num> <content>a requirement that a remote dispensing site license identify the provider pharmacy that will provide pharmacy services at the remote dispensing site;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c562/scC/s562.110/B"> <num value="B">(B)</num> <content>a requirement that a provider pharmacy be allowed to provide pharmacy services at not more than two remote dispensing sites;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c562/scC/s562.110/C"> <num value="C">(C)</num> <content>a requirement that a pharmacist employed by a provider pharmacy make at least monthly on-site visits to a remote dispensing site or more frequent visits if specified by board rule;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c562/scC/s562.110/D"> <num value="D">(D)</num> <content>a requirement that each month the perpetual inventory of controlled substances at the remote dispensing site be reconciled to the on-hand count of those controlled substances at the site by a pharmacist employed by the provider pharmacy;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c562/scC/s562.110/E"> <num value="E">(E)</num> <content>a requirement that a pharmacist employed by a provider pharmacy be physically present at a remote dispensing site when the pharmacist is providing services requiring the physical presence of the pharmacist, including immunizations;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c562/scC/s562.110/F"> <num value="F">(F)</num> <content>a requirement that a remote dispensing site be staffed by an on-site pharmacy technician who is under the continuous supervision of a pharmacist employed by the provider pharmacy;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c562/scC/s562.110/G"> <num value="G">(G)</num> <content>a requirement that all pharmacy technicians at a remote dispensing site be counted for the purpose of establishing the pharmacist-pharmacy technician ratio of the provider pharmacy, which, notwithstanding Section 568.006, may not exceed three pharmacy technicians for each pharmacist providing supervision;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c562/scC/s562.110/H"> <num value="H">(H)</num> <content>a requirement that, before working at a remote dispensing site, a pharmacy technician must:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.110/i"> <num value="i">(i)</num> <chapeau>have worked at least one year at a retail pharmacy during the three years preceding the date the pharmacy technician begins working at the remote dispensing site; and</chapeau> <clause identifier="/us/tx/oc/t3/c562/scC/s562.110/ii"> <num value="ii">(ii)</num> <content>have completed a board-approved training program on the proper use of a telepharmacy system;</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c562/scC/s562.110/I"> <num value="I">(I)</num> <content>a requirement that pharmacy technicians at a remote dispensing site may not perform extemporaneous sterile or nonsterile compounding but may prepare commercially available medications for dispensing, including the reconstitution of orally administered powder antibiotics; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c562/scC/s562.110/J"> <num value="J">(J)</num> <content>any additional training or practice experience requirements for pharmacy technicians at a remote dispensing site;</content> </subparagraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.110/4"> <num value="4">(4)</num> <content>the areas that qualify under Subsection (f);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.110/5"> <num value="5">(5)</num> <content>recordkeeping requirements; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scC/s562.110/6"> <num value="6">(6)</num> <content>security requirements.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.110/f"> <num value="f">(f)</num> <content>Except as provided by Subsection (f-1), a telepharmacy system located at a health care facility under Subsection (d)(1) may not be located in a community in which a Class A or Class C pharmacy is located as determined by board rule. If a Class A or Class C pharmacy is established in a community in which a telepharmacy system has been located under this section, the telepharmacy system may continue to operate in that community.</content> <continuation>(f-1) A telepharmacy system located at a federally qualified health center as defined by 42 U.S.C. Section 1396d(l)(2)(B) may be located in a community in which a Class A or Class C pharmacy is located as determined by board rule.</continuation> </subsection> <sourceCredit>Text of subsection as added by Acts 2017, 85th Leg., R.S., Ch. 485 (H.B. 2561), Sec. 17 (g) A telepharmacy system located at a remote dispensing site under Subsection (d)(2) may not dispense a controlled substance listed in Schedule II as established by the commissioner of state health services under Chapter 481, Health and Safety Code, and may not be located within 22 miles by road of a Class A pharmacy. Text of subsection as added by Acts 2017, 85th Leg., R.S., Ch. 929 (S.B. 1633), Sec. 3 (g) A telepharmacy system located at a remote dispensing site under Subsection (d)(2) may not dispense a controlled substance listed in Schedule II as established by the commissioner of state health services under Chapter 481, Health and Safety Code. Text of subsection as added by Acts 2017, 85th Leg., R.S., Ch. 485 (H.B. 2561), Sec. 17 (h) If a Class A pharmacy is established within 22 miles by road of a remote dispensing site that is currently operating, the remote dispensing site may continue to operate at that location. Text of subsection as added by Acts 2017, 85th Leg., R.S., Ch. 929 (S.B. 1633), Sec. 3 (h) Except as provided by Subsection (j), a telepharmacy system located at a remote dispensing site under Subsection (d)(2) may not be located within 25 miles by road of a Class A pharmacy. (i) Except as provided by Subsection (j), if a Class A pharmacy is established within 25 miles by road of a remote dispensing site that is currently operating, the remote dispensing site may continue to operate at that location. (j) A telepharmacy system located at a remote dispensing site under Subsection (d)(2) in a county with a population of at least 13,000 but not more than 14,000 may not be located within 22 miles by road of a Class A pharmacy. If a Class A pharmacy is established within 22 miles by road of a remote dispensing site described by this subsection that is currently operating, the remote dispensing site may continue to operate at that location. (k) The board by rule shall require and develop a process for a remote dispensing site to apply for classification as a Class A pharmacy if the average number of prescriptions dispensed each day the remote dispensing site is open for business is more than 125, as calculated each calendar year. Added by Acts 2001, 77th Leg., ch. 1220, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 485 (H.B. 2561), Sec. 17, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 929 (S.B. 1633), Sec. 3, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 12.001, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 964 (S.B. 670), Sec. 5, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scC/s562.112"> <num value="562.112">Sec. 562.112.</num> <heading>PRACTITIONER-PATIENT RELATIONSHIP REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.112/a"> <num value="a">(a)</num> <content>A pharmacy shall ensure that its agents and employees, before dispensing a prescription, determine in the exercise of sound professional judgment that the prescription is a valid prescription. A pharmacy may not dispense a prescription drug if an agent or employee of the pharmacy knows or should know that the prescription was issued on the basis of an Internet-based or telephonic consultation without a valid practitioner-patient relationship.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scC/s562.112/b"> <num value="b">(b)</num> <content>Subsection (a) does not prohibit a pharmacy from dispensing a prescription when a valid practitioner-patient relationship is not present in an emergency.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 22, eff. September 1, 2005. Renumbered from Occupations Code, Section 562.111 by Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.001(58), eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c562/scD"> <num value="D">SUBCHAPTER D.</num> <heading>COMPOUNDED AND PREPACKAGED DRUGS</heading> <section identifier="/us/tx/oc/t3/c562/scD/s562.151"> <num value="562.151">Sec. 562.151.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scD/s562.151/1"> <num value="1">(1)</num> <content>"Office use" means the provision and administration of a compounded drug to a patient by a practitioner in the practitioner's office or by the practitioner in a health care facility or treatment setting, including a hospital, ambulatory surgical center, or pharmacy in accordance with Chapter 563.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scD/s562.151/2"> <num value="2">(2)</num> <content>"Prepackaging" means the act of repackaging and relabeling quantities of drug products from a manufacturer's original container into unit dose packaging or a multiple dose container for distribution within a facility licensed as a Class C pharmacy or to other pharmacies under common ownership for distribution within those facilities. The term as defined does not prohibit the prepackaging of drug products for use within other pharmacy classes.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scD/s562.151/3"> <num value="3">(3)</num> <chapeau>"Reasonable quantity" with reference to drug compounding means an amount of a drug that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c562/scD/s562.151/A"> <num value="A">(A)</num> <content>does not exceed the amount a practitioner anticipates may be used in the practitioner's office before the expiration date of the drug;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c562/scD/s562.151/B"> <num value="B">(B)</num> <content>is reasonable considering the intended use of the compounded drug and the nature of the practitioner's practice; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c562/scD/s562.151/C"> <num value="C">(C)</num> <content>for any practitioner and all practitioners as a whole, is not greater than an amount the pharmacy is capable of compounding in compliance with pharmaceutical standards for identity, strength, quality, and purity of the compounded drug that are consistent with United States Pharmacopoeia guidelines and accreditation practices.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 890, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 28 (S.B. 492), Sec. 4, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scD/s562.152"> <num value="562.152">Sec. 562.152.</num> <heading>COMPOUNDING FOR OFFICE USE</heading> <content>A pharmacy may dispense and deliver a reasonable quantity of a compounded drug to a practitioner for office use by the practitioner in accordance with this chapter.</content> <sourceCredit>Amended by: Acts 2005, 79th Leg., Ch. 28 (S.B. 492), Sec. 4, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scD/s562.153"> <num value="562.153">Sec. 562.153.</num> <heading>REQUIREMENTS FOR OFFICE USE COMPOUNDING</heading> <chapeau>To dispense and deliver a compounded drug under Section 562.152, a pharmacy must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scD/s562.153/1"> <num value="1">(1)</num> <content>verify the source of the raw materials to be used in a compounded drug;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scD/s562.153/2"> <num value="2">(2)</num> <content>comply with applicable United States Pharmacopoeia guidelines, including the testing requirements, and the Health Insurance Portability and Accountability Act of 1996 (Pub. L. No. 104-191);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scD/s562.153/3"> <num value="3">(3)</num> <content>comply with all applicable competency and accrediting standards as determined by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scD/s562.153/4"> <num value="4">(4)</num> <content>comply with board rules, including rules regarding the reporting of adverse events by practitioners and recall procedures for compounded products.</content> </paragraph> <sourceCredit>Amended by: Acts 2005, 79th Leg., Ch. 28 (S.B. 492), Sec. 4, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scD/s562.154"> <num value="562.154">Sec. 562.154.</num> <heading>DISTRIBUTION OF COMPOUNDED AND PREPACKAGED PRODUCTS TO CERTAIN PHARMACIES</heading> <subsection identifier="/us/tx/oc/t3/c562/scD/s562.154/a"> <num value="a">(a)</num> <content>A Class A pharmacy licensed under Chapter 560 is not required to register or be licensed under Chapter 431, Health and Safety Code, to distribute compounded pharmaceutical products to a Class C pharmacy licensed under Chapter 560.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scD/s562.154/b"> <num value="b">(b)</num> <content>A Class C pharmacy licensed under Chapter 560 is not required to register or be licensed under Chapter 431, Health and Safety Code, to distribute compounded and prepackaged pharmaceutical products that the Class C pharmacy has compounded or prepackaged to other Class C pharmacies licensed under Chapter 560 and under common ownership.</content> </subsection> <sourceCredit>Amended by: Acts 2005, 79th Leg., Ch. 28 (S.B. 492), Sec. 4, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scD/s562.155"> <num value="562.155">Sec. 562.155.</num> <heading>COMPOUNDING SERVICE AND COMPOUNDED DRUG PRODUCTS</heading> <chapeau>A compounding pharmacist or pharmacy may advertise or promote:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scD/s562.155/1"> <num value="1">(1)</num> <content>nonsterile prescription compounding services provided by the pharmacist or pharmacy; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scD/s562.155/2"> <num value="2">(2)</num> <content>specific compounded drug products that the pharmacy or pharmacist dispenses or delivers.</content> </paragraph> <sourceCredit>Amended by: Acts 2005, 79th Leg., Ch. 28 (S.B. 492), Sec. 4, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c562/scD/s562.156"> <num value="562.156">Sec. 562.156.</num> <heading>COMPOUNDED STERILE PREPARATION; NOTICE TO BOARD</heading> <subsection identifier="/us/tx/oc/t3/c562/scD/s562.156/a"> <num value="a">(a)</num> <content>A pharmacy may not compound and dispense a sterile preparation unless the pharmacy holds a license as required by board rule.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c562/scD/s562.156/b"> <num value="b">(b)</num> <chapeau>A pharmacy that compounds a sterile preparation shall notify the board:</chapeau> <paragraph identifier="/us/tx/oc/t3/c562/scD/s562.156/1"> <num value="1">(1)</num> <content>immediately of any adverse effects reported to the pharmacy or that are known by the pharmacy to be potentially attributable to a sterile preparation compounded by the pharmacy; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c562/scD/s562.156/2"> <num value="2">(2)</num> <content>not later than 24 hours after the pharmacy issues a recall for a sterile preparation compounded by the pharmacy.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 608 (S.B. 1100), Sec. 6, eff. September 1, 2013.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c563"> <num value="563">CHAPTER 563.</num> <heading>PRESCRIPTION REQUIREMENTS; DELEGATION OF ADMINISTRATION AND PROVISION OF DANGEROUS DRUGS</heading> <subchapter identifier="/us/tx/oc/t3/c563/scB"> <num value="B">SUBCHAPTER B.</num> <heading>DELEGATION OF ADMINISTRATION AND PROVISION OF DANGEROUS DRUGS</heading> <section identifier="/us/tx/oc/t3/c563/scB/s563.051"> <num value="563.051">Sec. 563.051.</num> <heading>GENERAL DELEGATION OF ADMINISTRATION AND PROVISION OF DANGEROUS DRUGS</heading> <subsection identifier="/us/tx/oc/t3/c563/scB/s563.051/a"> <num value="a">(a)</num> <content>A physician may delegate to any qualified and properly trained person acting under the physician's supervision the act of administering or providing dangerous drugs in the physician's office, as ordered by the physician, that are used or required to meet the immediate needs of the physician's patients. The administration or provision of the dangerous drugs must be performed in compliance with laws relating to the practice of medicine and state and federal laws relating to those dangerous drugs.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c563/scB/s563.051/b"> <num value="b">(b)</num> <chapeau>A physician may also delegate to any qualified and properly trained person acting under the physician's supervision the act of administering or providing dangerous drugs through a facility licensed by the board, as ordered by the physician, that are used or required to meet the needs of the physician's patients. The administration of those dangerous drugs must be in compliance with laws relating to the practice of medicine, professional nursing, and pharmacy and state and federal drug laws. The provision of those dangerous drugs must be in compliance with:</chapeau> <paragraph identifier="/us/tx/oc/t3/c563/scB/s563.051/1"> <num value="1">(1)</num> <content>laws relating to the practice of medicine, professional nursing, and pharmacy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c563/scB/s563.051/2"> <num value="2">(2)</num> <content>state and federal drug laws; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c563/scB/s563.051/3"> <num value="3">(3)</num> <content>rules adopted by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c563/scB/s563.051/c"> <num value="c">(c)</num> <content>The administration or provision of the drugs may be delegated through a physician's order, a standing medical order, a standing delegation order, or another order defined by the Texas State Board of Medical Examiners.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c563/scB/s563.051/d"> <num value="d">(d)</num> <content>This section does not authorize a physician or a person acting under the supervision of a physician to keep a pharmacy, advertised or otherwise, for the retail sale of dangerous drugs, other than as authorized under Section 158.003, without complying with the applicable laws relating to the dangerous drugs.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c563/scB/s563.051/e"> <num value="e">(e)</num> <content>A practitioner may designate a licensed vocational nurse or a person having education equivalent to or greater than that required for a licensed vocational nurse to communicate the prescriptions of an advanced practice nurse or physician assistant authorized by the practitioner to sign prescription drug orders under Subchapter B, Chapter 157.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.308(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c563/scB/s563.052"> <num value="563.052">Sec. 563.052.</num> <heading>SUITABLE CONTAINER REQUIRED</heading> <content>A drug or medicine provided under this subchapter must be supplied in a suitable container labeled in compliance with applicable drug laws. A qualified and trained person, acting under the supervision of a physician, may specify at the time of the provision of the drug the inclusion on the container of the date of the provision and the patient's name and address.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c563/scB/s563.053"> <num value="563.053">Sec. 563.053.</num> <heading>DISPENSING OF DANGEROUS DRUGS IN CERTAIN RURAL AREAS</heading> <subsection identifier="/us/tx/oc/t3/c563/scB/s563.053/a"> <num value="a">(a)</num> <content>In this section, "reimbursement for cost" means an additional charge, separate from that imposed for the physician's professional services, that includes the cost of the drug product and all other actual costs to the physician incidental to providing the dispensing service. The term does not include a separate fee imposed for the act of dispensing the drug itself.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c563/scB/s563.053/b"> <num value="b">(b)</num> <content>This section applies to an area located in a county with a population of 5,000 or less, or in a municipality or an unincorporated town with a population of less than 2,500, that is within a 15-mile radius of the physician's office and in which a pharmacy is not located. This section does not apply to a municipality or an unincorporated town that is adjacent to a municipality with a population of 2,500 or more.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c563/scB/s563.053/c"> <num value="c">(c)</num> <chapeau>A physician who practices medicine in an area described by Subsection (b) may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c563/scB/s563.053/1"> <num value="1">(1)</num> <content>maintain a supply of dangerous drugs in the physician's office to be dispensed in the course of treating the physician's patients; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c563/scB/s563.053/2"> <num value="2">(2)</num> <content>be reimbursed for the cost of supplying those drugs without obtaining a license under Chapter 558.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c563/scB/s563.053/d"> <num value="d">(d)</num> <chapeau>A physician who dispenses dangerous drugs under Subsection (c) shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c563/scB/s563.053/1"> <num value="1">(1)</num> <content>comply with each labeling provision under this subtitle applicable to that class of drugs; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c563/scB/s563.053/2"> <num value="2">(2)</num> <content>oversee compliance with packaging and recordkeeping provisions applicable to that class of drugs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c563/scB/s563.053/e"> <num value="e">(e)</num> <content>A physician who desires to dispense dangerous drugs under this section shall notify both the board and the Texas State Board of Medical Examiners that the physician practices in an area described by Subsection (b). The physician may continue to dispense dangerous drugs in the area until the board determines, after notice and hearing, that the physician no longer practices in an area described by Subsection (b).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c563/scB/s563.054"> <num value="563.054">Sec. 563.054.</num> <heading>ADMINISTRATION OF DANGEROUS DRUGS</heading> <subsection identifier="/us/tx/oc/t3/c563/scB/s563.054/a"> <num value="a">(a)</num> <chapeau>A veterinarian may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c563/scB/s563.054/1"> <num value="1">(1)</num> <content>administer or provide dangerous drugs to a patient in the veterinarian's office, or on the patient's premises, if the drugs are used or required to meet the needs of the veterinarian's patients;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c563/scB/s563.054/2"> <num value="2">(2)</num> <chapeau>delegate the administration or provision of dangerous drugs to a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c563/scB/s563.054/A"> <num value="A">(A)</num> <content>is qualified and properly trained; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c563/scB/s563.054/B"> <num value="B">(B)</num> <content>acts under the veterinarian's supervision; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c563/scB/s563.054/3"> <num value="3">(3)</num> <content>itemize and receive compensation for the administration or provision of the dangerous drugs under Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c563/scB/s563.054/b"> <num value="b">(b)</num> <content>This section does not permit a veterinarian to maintain a pharmacy for the retailing of drugs without complying with applicable laws.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c563/scB/s563.054/c"> <num value="c">(c)</num> <chapeau>The administration or provision of dangerous drugs must comply with:</chapeau> <paragraph identifier="/us/tx/oc/t3/c563/scB/s563.054/1"> <num value="1">(1)</num> <content>laws relating to the practice of veterinary medicine; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c563/scB/s563.054/2"> <num value="2">(2)</num> <content>state and federal laws relating to dangerous drugs.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c564"> <num value="564">CHAPTER 564.</num> <heading>PROGRAM TO AID IMPAIRED PHARMACISTS AND PHARMACY STUDENTS; PHARMACY PEER REVIEW</heading> <subchapter identifier="/us/tx/oc/t3/c564/scA"> <num value="A">SUBCHAPTER A.</num> <heading>REPORTING AND CONFIDENTIALITY</heading> <section identifier="/us/tx/oc/t3/c564/scA/s564.001"> <num value="564.001">Sec. 564.001.</num> <heading>REPORTS</heading> <subsection identifier="/us/tx/oc/t3/c564/scA/s564.001/a"> <num value="a">(a)</num> <content>An individual or entity, including a pharmaceutical peer review committee, who has knowledge relating to an action or omission of a pharmacist in this state or a pharmacy student who is enrolled in the professional sequence of an accredited pharmacy degree program approved by the board that might provide grounds for disciplinary action under Section 565.001(a)(4) or (7) may report relevant facts to the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c564/scA/s564.001/b"> <num value="b">(b)</num> <content>A committee of a professional society composed primarily of pharmacists, the staff of the committee, or a district or local intervenor participating in a program established to aid pharmacists or pharmacy students impaired by chemical abuse or mental or physical illness may report in writing to the board the name of an impaired pharmacist or pharmacy student and the relevant information relating to the impairment.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c564/scA/s564.001/c"> <num value="c">(c)</num> <content>The board may report to a committee of the professional society or the society's designated staff information that the board receives relating to a pharmacist or pharmacy student who may be impaired by chemical abuse or mental or physical illness.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 923 (S.B. 1438), Sec. 1, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c564/scA/s564.002"> <num value="564.002">Sec. 564.002.</num> <heading>CONFIDENTIALITY</heading> <subsection identifier="/us/tx/oc/t3/c564/scA/s564.002/a"> <num value="a">(a)</num> <chapeau>All records and proceedings of the board, an authorized agent of the board, or a pharmaceutical organization committee relating to the administration of this chapter are confidential and are not considered public information for purposes of Chapter 552, Government Code. Records considered confidential under this section include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c564/scA/s564.002/1"> <num value="1">(1)</num> <content>information relating to a report made under Section 564.001, including the identity of the individual or entity making the report;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c564/scA/s564.002/2"> <num value="2">(2)</num> <content>the identity of an impaired pharmacist or pharmacy student participating in a program administered under this chapter, except as provided by Section 564.003;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c564/scA/s564.002/3"> <num value="3">(3)</num> <content>a report, interview, statement, memorandum, evaluation, communication, or other information possessed by the board, an authorized agent of the board, or a pharmaceutical organization committee, related to a potentially impaired pharmacist or pharmacy student;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c564/scA/s564.002/4"> <num value="4">(4)</num> <content>a policy or procedure of an entity that contracts with the board relating to personnel selection; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c564/scA/s564.002/5"> <num value="5">(5)</num> <content>a record relating to the operation of the board, an authorized agent of the board, or a pharmaceutical organization committee, as the record relates to a potentially impaired pharmacist or pharmacy student.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c564/scA/s564.002/b"> <num value="b">(b)</num> <content>A record or proceeding described by this section is not subject to disclosure, subpoena, or discovery, except to a member of the board or an authorized agent of the board involved in the discipline of an applicant or license holder.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 923 (S.B. 1438), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c564/scA/s564.003"> <num value="564.003">Sec. 564.003.</num> <heading>DISCLOSURE OF CERTAIN INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c564/scA/s564.003/a"> <num value="a">(a)</num> <chapeau>The board may disclose information confidential under Section 564.002 only:</chapeau> <paragraph identifier="/us/tx/oc/t3/c564/scA/s564.003/1"> <num value="1">(1)</num> <content>during a proceeding conducted by the State Office of Administrative Hearings, the board, or a panel of the board, or in a subsequent trial or appeal of a board action or order;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c564/scA/s564.003/2"> <num value="2">(2)</num> <content>to a pharmacist licensing or disciplinary authority of another jurisdiction;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c564/scA/s564.003/3"> <num value="3">(3)</num> <content>under a court order;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c564/scA/s564.003/4"> <num value="4">(4)</num> <content>to a person providing a service to the board, including an expert witness, investigator, or employee of an entity that contracts with the board, related to a disciplinary proceeding against an applicant or license holder, if the information is necessary for preparation for, or a presentation in, the proceeding; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c564/scA/s564.003/5"> <num value="5">(5)</num> <content>as provided by Subsection (b).</content> <continuation>(a-1) Information that is disclosed under Subsection (a) remains confidential and is not subject to discovery or subpoena in a civil suit and may not be introduced as evidence in any action other than an appeal of a board action.</continuation> <continuation>(a-2) Information that is confidential under Section 564.002 and that is admitted under seal in a proceeding conducted by the State Office of Administrative Hearings is confidential information for the purpose of a subsequent trial or appeal.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c564/scA/s564.003/b"> <num value="b">(b)</num> <content>The board may disclose that the license of a pharmacist who is the subject of an order of the board that is confidential under Section 564.002 is suspended, revoked, canceled, restricted, or retired or that the pharmacist is in any other manner limited in the practice of pharmacy. The board may not disclose the nature of the impairment or other information that resulted in the board's action.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.310(a-1), eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 923 (S.B. 1438), Sec. 3, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c564/scA/s564.004"> <num value="564.004">Sec. 564.004.</num> <heading>IMMUNITY</heading> <subsection identifier="/us/tx/oc/t3/c564/scA/s564.004/a"> <num value="a">(a)</num> <content>Any person, including a board employee or member, peer review committee member, pharmaceutical organization committee member, or pharmaceutical organization district or local intervenor, who provides information, reports, or records under Section 564.001 to aid an impaired pharmacist or pharmacy student is immune from civil liability if the person provides the information in good faith.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c564/scA/s564.004/b"> <num value="b">(b)</num> <content>Subsection (a) shall be liberally construed to accomplish the purposes of this subchapter, and the immunity provided under that subsection is in addition to any other immunity provided by law.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c564/scA/s564.004/c"> <num value="c">(c)</num> <content>A person who provides information or assistance to the board under this subchapter is presumed to have acted in good faith. A person who alleges a lack of good faith has the burden of proof on that issue.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 923 (S.B. 1438), Sec. 4, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c564/scA/s564.005"> <num value="564.005">Sec. 564.005.</num> <heading>RECORD OF REPORT</heading> <content>On a determination by the board that a report submitted by a peer review committee or pharmaceutical organization committee under Section 564.001(a) or (b) is without merit, the board shall expunge the report from the pharmacist's or pharmacy student's individual record in the board's office.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c564/scA/s564.006"> <num value="564.006">Sec. 564.006.</num> <heading>EXAMINATION OF REPORT</heading> <content>A pharmacist, a pharmacy student, or an authorized representative of the pharmacist or student is entitled on request to examine the peer review or the pharmaceutical organization committee report submitted to the board and to place into the record a statement of reasonable length of the pharmacist's or pharmacy student's view concerning information in the report.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c564/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PROGRAM ADMINISTRATION</heading> <section identifier="/us/tx/oc/t3/c564/scB/s564.051"> <num value="564.051">Sec. 564.051.</num> <heading>PROGRAM AUTHORIZATION; FUNDING</heading> <subsection identifier="/us/tx/oc/t3/c564/scB/s564.051/a"> <num value="a">(a)</num> <content>The board may add a surcharge of not more than $10 for each 12 months in a license period to a license or license renewal fee authorized under this subtitle to fund a program to aid impaired pharmacists and pharmacy students.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c564/scB/s564.051/b"> <num value="b">(b)</num> <content>The board may accept, transfer, and spend funds from the federal or state government, from another public source, or from a private source to be used in the program authorized by this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c564/scB/s564.051/c"> <num value="c">(c)</num> <content>Funds and surcharges collected under this section shall be deposited in the general revenue fund and may only be used by the board to administer the program authorized by this section, including providing for initial evaluation and referral of an impaired pharmacist or pharmacy student by a qualified health professional and paying the administrative costs incurred by the board in connection with that funding. The money may not be used for costs incurred for treatment or rehabilitation after initial evaluation and referral.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.309(a), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 24, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c564/scB/s564.052"> <num value="564.052">Sec. 564.052.</num> <heading>RULES OR CRITERIA</heading> <content>In administering and enforcing this subchapter, the board shall adopt rules or minimum criteria that are at least as strict as the rules or minimum criteria for the administration or enforcement of a peer assistance program adopted by the Texas Commission on Alcohol and Drug Abuse under Chapter 467, Health and Safety Code.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c564/scC"> <num value="C">SUBCHAPTER C.</num> <heading>PHARMACY PEER REVIEW</heading> <section identifier="/us/tx/oc/t3/c564/scC/s564.101"> <num value="564.101">Sec. 564.101.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c564/scC/s564.101/1"> <num value="1">(1)</num> <chapeau>"Pharmacy peer review committee" means:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c564/scC/s564.101/A"> <num value="A">(A)</num> <content>a pharmacy peer review, judicial, or grievance committee of a pharmacy society or association that is authorized to evaluate the quality of pharmacy services or the competence of pharmacists and suggest improvements in pharmacy systems to enhance patient care; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c564/scC/s564.101/B"> <num value="B">(B)</num> <content>a pharmacy peer review committee established by a person who owns a pharmacy or employs pharmacists that is authorized to evaluate the quality of pharmacy services or the competence of pharmacists and suggest improvements in pharmacy systems to enhance patient care.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c564/scC/s564.101/2"> <num value="2">(2)</num> <content>"Pharmacy society or association" means a membership organization of pharmacists that is incorporated under the Texas Non-Profit Corporation Act (Article 1396-1.01 et seq., Vernon's Texas Civil Statutes) or that is exempt from the payment of federal income taxes under Section 501(c) of the Internal Revenue Code of 1986.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.310(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c564/scC/s564.102"> <num value="564.102">Sec. 564.102.</num> <heading>PHARMACY PEER REVIEW COMMITTEE</heading> <subsection identifier="/us/tx/oc/t3/c564/scC/s564.102/a"> <num value="a">(a)</num> <content>A pharmacy peer review committee may be established to evaluate the quality of pharmacy services or the competence of pharmacists and suggest improvements in pharmacy systems to enhance patient care.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c564/scC/s564.102/b"> <num value="b">(b)</num> <content>The committee may review documentation of quality-related activities in a pharmacy, assess system failures and personnel deficiencies, determine facts, and make recommendations or issue decisions in a written report that can be used for continuous quality improvement purposes.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c564/scC/s564.102/c"> <num value="c">(c)</num> <content>A pharmacy peer review committee includes the members, employees, and agents of the committee, including assistants, investigators, attorneys, and any other agent that serves the committee in any capacity.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.310(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c564/scC/s564.103"> <num value="564.103">Sec. 564.103.</num> <heading>CONFIDENTIALITY</heading> <subsection identifier="/us/tx/oc/t3/c564/scC/s564.103/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this subchapter, all proceedings and records of a pharmacy peer review committee are confidential and all communications made to a pharmacy peer review committee are privileged.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c564/scC/s564.103/b"> <num value="b">(b)</num> <content>If a court makes a preliminary finding that a proceeding, record, or communication described by Subsection (a) is relevant to an anticompetitive action or an action brought under federal civil rights provisions under 42 U.S.C. Section 1983, then the proceeding, record, or communication is not confidential to the extent it is considered to be relevant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c564/scC/s564.103/c"> <num value="c">(c)</num> <content>The final report of, and any written or oral communication made to, a pharmacy peer review committee and the records and proceedings of the committee may be disclosed to another pharmacy peer review committee, appropriate state or federal agencies, national accreditation bodies, or the state board of registration or licensure of this or any other state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c564/scC/s564.103/d"> <num value="d">(d)</num> <content>Disclosure to the affected pharmacist of confidential pharmacy peer review committee information pertinent to the matter under review does not constitute waiver of the confidentiality provisions provided by this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c564/scC/s564.103/e"> <num value="e">(e)</num> <content>If a pharmacy peer review committee takes action that could result in censure, license suspension, restriction, limitation, or revocation by the board or denial of membership or privileges in a health care entity, the affected pharmacist must be provided a written copy of the recommendation of the pharmacy peer review committee and a copy of the pharmacy peer review committee's final decision, including a statement of the basis for the decision.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c564/scC/s564.103/f"> <num value="f">(f)</num> <content>Unless disclosure is required or authorized by law, records or determinations of, or communications to, a pharmacy peer review committee are not subject to subpoena or discovery and are not admissible as evidence in any civil, judicial, or administrative proceeding without waiver of the privilege of confidentiality executed in writing by the committee. The evidentiary privilege created by this section may be invoked by any person or organization in any civil, judicial, or administrative proceeding unless the person or organization has secured a waiver of the privilege executed in writing by the presiding officer, assistant presiding officer, or secretary of the affected pharmacy peer review committee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c564/scC/s564.103/g"> <num value="g">(g)</num> <content>Reports, information, or records received and maintained by the board under this subchapter are considered investigative files and are confidential and may only be released as specified in Section 565.055.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.310(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c564/scC/s564.104"> <num value="564.104">Sec. 564.104.</num> <heading>USE OF INFORMATION IN CIVIL AND CRIMINAL ACTIONS</heading> <subsection identifier="/us/tx/oc/t3/c564/scC/s564.104/a"> <num value="a">(a)</num> <content>If a pharmacy peer review committee, a person participating in peer review, or any organization named as a defendant in any civil action filed as a result of participation in peer review may use otherwise confidential information in the committee's, person's, or organization's own defense or in a claim or suit under Section 564.106(b), a plaintiff in the proceeding may disclose records or determinations of, or communications to, a peer review committee in rebuttal to information supplied by the defendant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c564/scC/s564.104/b"> <num value="b">(b)</num> <content>Any person seeking access to privileged information must plead and prove waiver of the privilege.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c564/scC/s564.104/c"> <num value="c">(c)</num> <content>A member, employee, or agent of a pharmacy peer review committee who provides access to otherwise privileged communications or records in cooperation with a law enforcement authority in a criminal investigation is not considered to have waived any privilege established under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.310(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c564/scC/s564.105"> <num value="564.105">Sec. 564.105.</num> <heading>COMPLIANCE WITH SUBPOENA</heading> <content>All persons, including governing bodies and medical staffs of health care entities, shall comply fully with a subpoena issued by the board for documents or information as otherwise authorized by law. The disclosure of documents or information under the subpoena does not constitute a waiver of the privilege associated with a pharmacy peer review committee proceeding. Failure to comply with the subpoena is grounds for disciplinary action against the facility or individual by the appropriate licensing board.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.310(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c564/scC/s564.106"> <num value="564.106">Sec. 564.106.</num> <heading>IMMUNITY</heading> <subsection identifier="/us/tx/oc/t3/c564/scC/s564.106/a"> <num value="a">(a)</num> <content>A cause of action does not accrue against the members, agents, or employees of a pharmacy peer review committee from any act, statement, determination, or recommendation made or act reported, without malice, in the course of peer review according to this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c564/scC/s564.106/b"> <num value="b">(b)</num> <content>A pharmacy peer review committee, a person participating in peer review, or a health care entity named as a defendant in any civil action filed as a result of participation in peer review may use otherwise confidential information obtained for legitimate internal business and professional purposes, including use in the committee's, person's, or entity's own defense. The use of the information does not waive the confidential and privileged nature of pharmacy peer review committee proceedings.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.310(b), eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c565"> <num value="565">CHAPTER 565.</num> <heading>DISCIPLINARY ACTIONS AND PROCEDURES; REINSTATEMENT OF LICENSE</heading> <subchapter identifier="/us/tx/oc/t3/c565/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GROUNDS FOR DISCIPLINE OF APPLICANT OR LICENSE HOLDER</heading> <section identifier="/us/tx/oc/t3/c565/scA/s565.001"> <num value="565.001">Sec. 565.001.</num> <heading>APPLICANT FOR OR HOLDER OF LICENSE TO PRACTICE PHARMACY</heading> <subsection identifier="/us/tx/oc/t3/c565/scA/s565.001/a"> <num value="a">(a)</num> <chapeau>The board may discipline an applicant for or the holder of a current or expired license to practice pharmacy if the board finds that the applicant or license holder has:</chapeau> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.001/1"> <num value="1">(1)</num> <content>violated this subtitle or a board rule adopted under this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.001/2"> <num value="2">(2)</num> <content>engaged in unprofessional conduct as defined by board rule;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.001/3"> <num value="3">(3)</num> <content>engaged in gross immorality as defined by board rule;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.001/4"> <num value="4">(4)</num> <content>developed an incapacity that prevents or could prevent the applicant or license holder from practicing pharmacy with reasonable skill, competence, and safety to the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.001/5"> <num value="5">(5)</num> <content>engaged in fraud, deceit, or misrepresentation, as defined by board rule, in practicing pharmacy or in seeking a license to practice pharmacy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.001/6"> <num value="6">(6)</num> <chapeau>been convicted of or placed on deferred adjudication community supervision or deferred disposition or the applicable federal equivalent for:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c565/scA/s565.001/A"> <num value="A">(A)</num> <content>a misdemeanor:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scA/s565.001/i"> <num value="i">(i)</num> <chapeau>involving moral turpitude; or</chapeau> <clause identifier="/us/tx/oc/t3/c565/scA/s565.001/ii"> <num value="ii">(ii)</num> <content>under Chapter 481 or 483, Health and Safety Code, or the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. Section 801 et seq.); or</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c565/scA/s565.001/B"> <num value="B">(B)</num> <content>a felony;</content> </subparagraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.001/7"> <num value="7">(7)</num> <content>used alcohol or drugs in an intemperate manner that, in the board's opinion, could endanger a patient's life;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.001/8"> <num value="8">(8)</num> <content>failed to maintain records required by this subtitle or failed to maintain complete and accurate records of purchases or disposals of drugs listed in Chapter 481 or 483, Health and Safety Code, or the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. Section 801 et seq.);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.001/9"> <num value="9">(9)</num> <chapeau>violated any provision of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c565/scA/s565.001/A"> <num value="A">(A)</num> <content>Chapter 481 or 483, Health and Safety Code, or the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. Section 801 et seq.), or rules relating to one of those laws; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c565/scA/s565.001/B"> <num value="B">(B)</num> <content>Section 485.031, 485.032, 485.033, or 485.034, Health and Safety Code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.001/10"> <num value="10">(10)</num> <content>aided or abetted an unlicensed person in the practice of pharmacy if the pharmacist knew or reasonably should have known that the person was unlicensed at the time;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.001/11"> <num value="11">(11)</num> <content>refused entry into a pharmacy for an inspection authorized by this subtitle if the pharmacist received notification from which the pharmacist knew or reasonably should have known that the attempted inspection was authorized;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.001/12"> <num value="12">(12)</num> <content>violated any pharmacy or drug statute or rule of this state, another state, or the United States;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.001/13"> <num value="13">(13)</num> <content>been negligent in the practice of pharmacy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.001/14"> <num value="14">(14)</num> <content>failed to submit to an examination after hearing and being ordered to do so by the board under Section 565.052;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.001/15"> <num value="15">(15)</num> <content>dispensed a prescription drug while acting outside the usual course and scope of professional practice;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.001/16"> <num value="16">(16)</num> <content>been disciplined by a pharmacy board or by another health regulatory board of this state or another state for conduct substantially equivalent to conduct described under this subsection;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.001/17"> <num value="17">(17)</num> <content>violated a disciplinary order, including a confidential order or contract under the program to aid impaired pharmacists and pharmacy students under Chapter 564;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.001/18"> <num value="18">(18)</num> <content>failed to adequately supervise a task delegated to a pharmacy technician or pharmacy technician trainee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.001/19"> <num value="19">(19)</num> <content>inappropriately delegated a task delegated to a pharmacy technician or pharmacy technician trainee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.001/20"> <num value="20">(20)</num> <content>been responsible for a drug audit shortage; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.001/21"> <num value="21">(21)</num> <content>been convicted or adjudicated of a criminal offense that requires registration as a sex offender under Chapter 62, Code of Criminal Procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scA/s565.001/b"> <num value="b">(b)</num> <content>A certified copy of the record of the state taking action described by Subsection (a)(16) is conclusive evidence of the action taken by that state.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1254, Sec. 9, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1463, Sec. 3, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 25, eff. September 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 15, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c565/scA/s565.002"> <num value="565.002">Sec. 565.002.</num> <heading>APPLICANT FOR OR HOLDER OF PHARMACY LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c565/scA/s565.002/a"> <num value="a">(a)</num> <chapeau>The board may discipline an applicant for or the holder of a pharmacy license, including a Class E pharmacy license subject to Section 565.003, if the board finds that the applicant or license holder has:</chapeau> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.002/1"> <num value="1">(1)</num> <chapeau>been convicted of or placed on deferred adjudication community supervision or deferred disposition or the applicable federal equivalent for:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c565/scA/s565.002/A"> <num value="A">(A)</num> <content>a misdemeanor:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scA/s565.002/i"> <num value="i">(i)</num> <chapeau>involving moral turpitude; or</chapeau> <clause identifier="/us/tx/oc/t3/c565/scA/s565.002/ii"> <num value="ii">(ii)</num> <content>under Chapter 481 or 483, Health and Safety Code, or the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. Section 801 et seq.); or</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c565/scA/s565.002/B"> <num value="B">(B)</num> <content>a felony;</content> </subparagraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.002/2"> <num value="2">(2)</num> <content>advertised a prescription drug or device in a deceitful, misleading, or fraudulent manner;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.002/3"> <num value="3">(3)</num> <content>violated any provision of this subtitle or any rule adopted under this subtitle or that an owner or employee of a pharmacy has violated any provision of this subtitle or any rule adopted under this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.002/4"> <num value="4">(4)</num> <chapeau>sold without legal authorization a prescription drug or device to a person other than:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c565/scA/s565.002/A"> <num value="A">(A)</num> <content>a pharmacy licensed by the board;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c565/scA/s565.002/B"> <num value="B">(B)</num> <content>a practitioner;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c565/scA/s565.002/C"> <num value="C">(C)</num> <content>a person who procures a prescription drug or device for lawful research, teaching, or testing, and not for resale;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c565/scA/s565.002/D"> <num value="D">(D)</num> <content>a manufacturer or wholesaler licensed by the commissioner of public health as required by Chapter 431, Health and Safety Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c565/scA/s565.002/E"> <num value="E">(E)</num> <content>a carrier or warehouseman;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.002/5"> <num value="5">(5)</num> <content>allowed an employee who is not a pharmacist to practice pharmacy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.002/6"> <num value="6">(6)</num> <content>sold an adulterated or misbranded prescription or nonprescription drug;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.002/7"> <num value="7">(7)</num> <content>failed to engage in or ceased to engage in the business described in the application for a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.002/8"> <num value="8">(8)</num> <content>failed to maintain records as required by this subtitle, Chapter 481 or 483, Health and Safety Code, the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. Section 801 et seq.), or any rule adopted under this subtitle or Chapter 483, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.002/9"> <num value="9">(9)</num> <content>failed to establish and maintain effective controls against diversion of prescription drugs into other than a legitimate medical, scientific, or industrial channel as provided by this subtitle, another state statute or rule, or a federal statute or rule;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.002/10"> <num value="10">(10)</num> <chapeau>engaged in fraud, deceit, or misrepresentation as defined by board rule in:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c565/scA/s565.002/A"> <num value="A">(A)</num> <content>operating a pharmacy;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c565/scA/s565.002/B"> <num value="B">(B)</num> <content>applying for a license to operate a pharmacy; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c565/scA/s565.002/C"> <num value="C">(C)</num> <content>dispensing drugs for nontherapeutic purposes;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.002/11"> <num value="11">(11)</num> <content>violated a disciplinary order;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.002/12"> <num value="12">(12)</num> <content>been responsible for a drug audit shortage;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.002/13"> <num value="13">(13)</num> <content>been disciplined by the regulatory board of another state for conduct substantially equivalent to conduct described under this subsection; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.002/14"> <num value="14">(14)</num> <chapeau>waived, discounted, or reduced, or offered to waive, discount, or reduce, a patient copayment or deductible for a compounded drug in the absence of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c565/scA/s565.002/A"> <num value="A">(A)</num> <content>a legitimate, documented financial hardship of the patient; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c565/scA/s565.002/B"> <num value="B">(B)</num> <content>evidence of a good faith effort to collect the copayment or deductible from the patient.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scA/s565.002/b"> <num value="b">(b)</num> <chapeau>This subsection applies only to an applicant or license holder that is a legal business entity. The board may discipline an applicant for or the holder of a pharmacy license, including a Class E pharmacy license, if the board finds that a managing officer of the applicant or license holder has been convicted of or placed on deferred adjudication community supervision or deferred disposition or the applicable federal equivalent for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.002/1"> <num value="1">(1)</num> <chapeau>a misdemeanor:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c565/scA/s565.002/A"> <num value="A">(A)</num> <content>involving moral turpitude; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c565/scA/s565.002/B"> <num value="B">(B)</num> <content>under Chapter 481 or 483, Health and Safety Code, or the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. Section 801 et seq.); or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scA/s565.002/2"> <num value="2">(2)</num> <content>a felony.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scA/s565.002/c"> <num value="c">(c)</num> <content>A certified copy of the record of the state taking action described by Subsection (a)(13) is conclusive evidence of the action taken by that state.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 26, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 599 (S.B. 460), Sec. 11, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 895 (H.B. 3496), Sec. 3, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c565/scA/s565.003"> <num value="565.003">Sec. 565.003.</num> <heading></heading> <content>Text of section as amended by Acts 2019, 86th Leg., R.S., Ch. 1105 (H.B. 2174), Sec. 15</content> <sourceCredit>For text of section as amended by Acts 2019, 86th Leg., R.S., Ch. 1166 (H.B. 3284), Sec. 9, see other Sec. 565.003. Sec. 565.003. ADDITIONAL GROUNDS FOR DISCIPLINE REGARDING APPLICANT FOR OR HOLDER OF NONRESIDENT PHARMACY LICENSE. Unless compliance would violate the pharmacy or drug statutes or rules in the state in which the pharmacy is located, the board may discipline an applicant for or the holder of a nonresident pharmacy license if the board finds that the applicant or license holder has failed to comply with: (1) Section 481.074, 481.075, 481.0755, 481.0756, 481.076, 481.0761, 481.0762, 481.0763, 481.07635, 481.07636, 481.0764, 481.0765, or 481.0766, Health and Safety Code; (2) Texas substitution requirements regarding: (A) the practitioner's directions concerning generic substitution; (B) the patient's right to refuse generic substitution; or (C) notification to the patient of the patient's right to refuse substitution; (3) any board rule relating to providing drug information to the patient or the patient's agent in written form or by telephone; or (4) any board rule adopted under Section 554.051(a) and determined by the board to be applicable under Section 554.051(b). Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 45, eff. September 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 608 (S.B. 1100), Sec. 7, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 1105 (H.B. 2174), Sec. 15, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c565/scA/s565.003"> <num value="565.003">Sec. 565.003.</num> <heading></heading> <content>Text of section as amended by Acts 2019, 86th Leg., R.S., Ch. 1166 (H.B. 3284), Sec. 9</content> <sourceCredit>For text of section as amended by Acts 2019, 86th Leg., R.S., Ch. 1105 (H.B. 2174), Sec. 15, see other Sec. 565.003. Sec. 565.003. ADDITIONAL GROUNDS FOR DISCIPLINE REGARDING APPLICANT FOR OR HOLDER OF NONRESIDENT PHARMACY LICENSE. Unless compliance would violate the pharmacy or drug statutes or rules in the state in which the pharmacy is located, the board may discipline an applicant for or the holder of a nonresident pharmacy license if the board finds that the applicant or license holder has failed to comply with: (1) Subchapter C, Chapter 481, Health and Safety Code; (2) Texas substitution requirements regarding: (A) the practitioner's directions concerning generic substitution; (B) the patient's right to refuse generic substitution; or (C) notification to the patient of the patient's right to refuse substitution; (3) any board rule relating to providing drug information to the patient or the patient's agent in written form or by telephone; or (4) any board rule adopted under Section 554.051(a) and determined by the board to be applicable under Section 554.051(b). Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 45, eff. September 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 608 (S.B. 1100), Sec. 7, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 1166 (H.B. 3284), Sec. 9, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c565/scB"> <num value="B">SUBCHAPTER B.</num> <heading>DISCIPLINARY ACTIONS AND PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c565/scB/s565.051"> <num value="565.051">Sec. 565.051.</num> <heading>DISCIPLINE AUTHORIZED</heading> <chapeau>On a determination that a ground for discipline exists under Subchapter A, or that a violation of this subtitle or a rule adopted under this subtitle has been committed by a license holder or applicant for a license or renewal of a license, the board may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.051/1"> <num value="1">(1)</num> <content>suspend the person's license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.051/2"> <num value="2">(2)</num> <content>revoke the person's license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.051/3"> <num value="3">(3)</num> <content>restrict the person's license to prohibit the person from performing certain acts or from practicing pharmacy or operating a pharmacy in a particular manner for a term and under conditions determined by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.051/4"> <num value="4">(4)</num> <content>impose an administrative penalty under Chapter 566;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.051/5"> <num value="5">(5)</num> <content>refuse to issue or renew the person's license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.051/6"> <num value="6">(6)</num> <chapeau>place the offender's license on probation and supervision by the board for a period determined by the board and impose a requirement that the license holder:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c565/scB/s565.051/A"> <num value="A">(A)</num> <content>report regularly to the board on matters that are the basis of the probation;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c565/scB/s565.051/B"> <num value="B">(B)</num> <content>limit practice to the areas prescribed by the board;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c565/scB/s565.051/C"> <num value="C">(C)</num> <content>continue or review professional education until the license holder attains a degree of skill satisfactory to the board in each area that is the basis of the probation; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c565/scB/s565.051/D"> <num value="D">(D)</num> <content>pay the board a probation fee to defray the costs of monitoring the license holder during the period of probation;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.051/7"> <num value="7">(7)</num> <content>reprimand the person;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.051/8"> <num value="8">(8)</num> <content>retire the person's license as provided by board rule; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.051/9"> <num value="9">(9)</num> <content>impose more than one of the sanctions listed in this subsection.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 27, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c565/scB/s565.052"> <num value="565.052">Sec. 565.052.</num> <heading>SUBMISSION TO MENTAL OR PHYSICAL EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.052/a"> <num value="a">(a)</num> <content>In enforcing Section 565.001(a)(4) or (7), the board or an authorized agent of the board on probable cause, as determined by the board or agent, shall request a pharmacist, pharmacist applicant, pharmacist-intern, or pharmacist-intern applicant to submit to a mental or physical examination by a physician or other health care professional designated by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.052/b"> <num value="b">(b)</num> <content>If the pharmacist, pharmacist applicant, pharmacist-intern, or pharmacist-intern applicant refuses to submit to the examination, the board or the executive director of the board shall issue an order requiring the pharmacist, pharmacist applicant, pharmacist-intern, or pharmacist-intern applicant to show cause why the pharmacist, pharmacist applicant, pharmacist-intern, or pharmacist-intern applicant will not submit to the examination and shall schedule a hearing before a panel of three members of the board appointed by the president of the board on the order not later than the 30th day after the date notice is served on the pharmacist, pharmacist applicant, pharmacist-intern, or pharmacist-intern applicant. The pharmacist, pharmacist applicant, pharmacist-intern, or pharmacist-intern applicant shall be notified by either personal service or certified mail with return receipt requested.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.052/c"> <num value="c">(c)</num> <content>At the hearing, the pharmacist, pharmacist applicant, pharmacist-intern, or pharmacist-intern applicant and an attorney are entitled to present testimony or other evidence to show why the pharmacist, pharmacist applicant, pharmacist-intern, or pharmacist-intern applicant should not be required to submit to the examination. The pharmacist, pharmacist applicant, pharmacist-intern, or pharmacist-intern applicant has the burden of proof to show why the pharmacist, pharmacist applicant, pharmacist-intern, or pharmacist-intern applicant should not be required to submit to the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.052/d"> <num value="d">(d)</num> <content>After the hearing, the panel shall by order require the pharmacist, pharmacist applicant, pharmacist-intern, or pharmacist-intern applicant to submit to the examination not later than the 60th day after the date of the order or withdraw the request for examination, as applicable.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 923 (S.B. 1438), Sec. 5, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c565/scB/s565.053"> <num value="565.053">Sec. 565.053.</num> <heading>DISCIPLINE OF NONRESIDENT PHARMACY; NOTICE TO RESIDENT STATE</heading> <content>The board shall give notice of a disciplinary action by the board against a license holder located in another state to the regulatory or licensing agency of the state in which the pharmacy is located.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 28, eff. September 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 608 (S.B. 1100), Sec. 8, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c565/scB/s565.054"> <num value="565.054">Sec. 565.054.</num> <heading>SERVICE OF PROCESS ON NONRESIDENT PHARMACY</heading> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.054/a"> <num value="a">(a)</num> <content>Service of process on a nonresident pharmacy under Section 565.058 or 566.051 or for disciplinary action taken by the board under Section 565.061 shall be on the owner and pharmacist-in-charge of the pharmacy, as designated on the pharmacy's license application.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.054/b"> <num value="b">(b)</num> <content>The complaining party shall mail by certified mail, return receipt requested and postage prepaid, a copy of the process served to the license holder at the address of the license holder designated on the license application.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 608 (S.B. 1100), Sec. 9, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 608 (S.B. 1100), Sec. 10, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c565/scB/s565.055"> <num value="565.055">Sec. 565.055.</num> <heading>INVESTIGATION; CONFIDENTIALITY OF INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.055/a"> <num value="a">(a)</num> <content>The board or the board's authorized representative may investigate and gather evidence concerning any alleged violation of this subtitle or a board rule.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.055/b"> <num value="b">(b)</num> <chapeau>Information or material compiled by the board in connection with an investigation, including an investigative file of the board, is confidential and not subject to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.055/1"> <num value="1">(1)</num> <content>disclosure under Chapter 552, Government Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.055/2"> <num value="2">(2)</num> <content>any means of legal compulsion for release, including disclosure, discovery, or subpoena, to anyone other than the board or a board employee or board agent involved in discipline of a license holder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.055/c"> <num value="c">(c)</num> <chapeau>Notwithstanding Subsection (b), information or material compiled by the board in connection with an investigation may be disclosed:</chapeau> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.055/1"> <num value="1">(1)</num> <content>during any proceeding conducted by the State Office of Administrative Hearings, to the board, or a panel of the board, or in a subsequent trial or appeal of a board action or order;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.055/2"> <num value="2">(2)</num> <content>to a person providing a service to the board, including an expert witness, investigator, or employee of an entity that contracts with the board, related to a disciplinary proceeding against an applicant or license holder, or a subsequent trial or appeal, if the information is necessary for preparation for, or a presentation in, the proceeding;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.055/3"> <num value="3">(3)</num> <chapeau>to an entity in another jurisdiction that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c565/scB/s565.055/A"> <num value="A">(A)</num> <content>licenses or disciplines pharmacists or pharmacies; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c565/scB/s565.055/B"> <num value="B">(B)</num> <content>registers or disciplines pharmacy technicians or pharmacy technician trainees;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.055/4"> <num value="4">(4)</num> <content>to a pharmaceutical or pharmacy peer review committee as described under Chapter 564;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.055/5"> <num value="5">(5)</num> <content>to a law enforcement agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.055/6"> <num value="6">(6)</num> <content>to a person engaged in bona fide research, if all information identifying a specific individual has been deleted; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.055/7"> <num value="7">(7)</num> <content>to an entity that administers a board-approved pharmacy technician certification examination.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.311(a), eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 923 (S.B. 1438), Sec. 6, eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 16, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c565/scB/s565.0551"> <num value="565.0551">Sec. 565.0551.</num> <heading>SURETY BOND</heading> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.0551/a"> <num value="a">(a)</num> <content>The executive director of the board may require a license holder to submit a surety bond to the board in an amount as prescribed by board rule, not to exceed $25,000.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.0551/b"> <num value="b">(b)</num> <content>The board may use a pharmacy's surety bond to secure the payment of a fine, fee, or penalty imposed on the pharmacy or costs incurred by the board in conducting an investigation of the pharmacy only under Section 565.002(a)(7) or (10) if the pharmacy fails to pay the fine, fee, penalty, or cost as prescribed by board rule.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 895 (H.B. 3496), Sec. 4, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c565/scB/s565.056"> <num value="565.056">Sec. 565.056.</num> <heading>INFORMAL PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.056/a"> <num value="a">(a)</num> <chapeau>The board by rule shall adopt a procedure governing:</chapeau> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.056/1"> <num value="1">(1)</num> <content>informal disposition of a contested case under Chapter 2001, Government Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.056/2"> <num value="2">(2)</num> <content>an informal proceeding held in compliance with Chapter 2001, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.056/b"> <num value="b">(b)</num> <chapeau>A rule adopted under this section must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.056/1"> <num value="1">(1)</num> <content>provide the complainant, if applicable and permitted by law, and the license holder an opportunity to be heard;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.056/2"> <num value="2">(2)</num> <content>require the presence of an attorney to advise the board or a board employee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.056/3"> <num value="3">(3)</num> <content>if an informal meeting will be held, require notice of the time and place of the informal meeting to be given to the license holder not later than the 45th day before the date the informal meeting is held.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.056/c"> <num value="c">(c)</num> <content>The attorney must be a member of the board's legal staff, if the board has a legal staff. If the board does not have a legal staff, the attorney must be an employee of the office of the attorney general.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.056/d"> <num value="d">(d)</num> <content>The notice required by Subsection (b)(3) must be accompanied by a written statement of the nature of the allegations against the license holder and the information the board intends to use at the informal meeting. If the board does not provide the statement or information when the notice is provided, the license holder may use that failure as grounds for rescheduling the informal meeting. The license holder must provide to the board the license holder's rebuttal not later than the 15th day before the date of the meeting in order for that information to be considered at the meeting.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.056/e"> <num value="e">(e)</num> <content>On request by a license holder under review, the board shall make a recording of the informal meeting. The recording is a part of the investigative file and may not be released to a third party unless authorized under this subtitle. The board may charge the license holder a fee to cover the cost of recording the meeting. The board shall provide a copy of the recording to the license holder on the license holder's request.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 522 (S.B. 404), Sec. 3, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c565/scB/s565.057"> <num value="565.057">Sec. 565.057.</num> <heading>MONITORING OF LICENSE HOLDER</heading> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.057/a"> <num value="a">(a)</num> <content>The board shall develop a policy and procedure for monitoring a license holder's compliance with this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.057/b"> <num value="b">(b)</num> <chapeau>A policy or procedure adopted under this section must include a procedure to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.057/1"> <num value="1">(1)</num> <content>monitor for compliance a license holder who is ordered by the board to perform a certain act; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.057/2"> <num value="2">(2)</num> <content>identify and monitor a license holder who represents a risk to the public.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c565/scB/s565.058"> <num value="565.058">Sec. 565.058.</num> <heading>SUBPOENA AUTHORITY</heading> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.058/a"> <num value="a">(a)</num> <chapeau>The board or an officer of the board may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.058/1"> <num value="1">(1)</num> <content>issue subpoenas ad testificandum or subpoenas duces tecum to compel the attendance of witnesses or the production of items, including books, records, or documents;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.058/2"> <num value="2">(2)</num> <content>administer oaths; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.058/3"> <num value="3">(3)</num> <content>take testimony concerning matters in the board's or officer's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.058/b"> <num value="b">(b)</num> <content>A person designated in the subpoena may serve the subpoena.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c565/scB/s565.059"> <num value="565.059">Sec. 565.059.</num> <heading>TEMPORARY SUSPENSION OR RESTRICTION OF LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.059/a"> <num value="a">(a)</num> <content>The president of the board shall appoint a three-member disciplinary panel consisting of board members to determine whether a license under this subtitle should be temporarily suspended or restricted. If a majority of the disciplinary panel determines from evidence or information presented to the panel that the holder of a license by continuation in the practice of pharmacy or in the operation of a pharmacy would constitute a continuing threat to the public welfare, the panel shall temporarily suspend or restrict the license as provided by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.059/b"> <num value="b">(b)</num> <chapeau>The disciplinary panel may temporarily suspend or restrict the license:</chapeau> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.059/1"> <num value="1">(1)</num> <content>after a hearing conducted by the panel after the 10th day after the date notice of the hearing is provided to the license holder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.059/2"> <num value="2">(2)</num> <content>without notice or hearing if, at the time the suspension or restriction is ordered, a hearing before the panel is scheduled to be held not later than the 14th day after the date of the temporary suspension or restriction to determine whether the suspension or restriction should be continued.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.059/c"> <num value="c">(c)</num> <content>Not later than the 90th day after the date of the temporary suspension or restriction, the board shall initiate a disciplinary action against the license holder, and a contested case hearing shall be held by the State Office of Administrative Hearings. If the State Office of Administrative Hearings does not hold the hearing in the time required by this subsection, the suspended or restricted license is automatically reinstated.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.059/d"> <num value="d">(d)</num> <content>Notwithstanding Chapter 551, Government Code, the disciplinary panel may hold a meeting by telephone conference call if immediate action is required and convening of the panel at one location is inconvenient for any member of the disciplinary panel.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 29, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 923 (S.B. 1438), Sec. 7, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 923 (S.B. 1438), Sec. 8, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c565/scB/s565.0591"> <num value="565.0591">Sec. 565.0591.</num> <heading>REVOCATION OF PHARMACY LICENSE FOR FAILURE TO OPERATE</heading> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.0591/a"> <num value="a">(a)</num> <content>On discovery by the board that a pharmacy licensed under Chapter 560 has ceased to operate for a period of 30 days or longer, the board shall notify the pharmacy that the license will be revoked.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.0591/b"> <num value="b">(b)</num> <chapeau>The notice must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.0591/1"> <num value="1">(1)</num> <content>include a statement that the pharmacy license is being revoked for violation of Section 565.002(a)(7); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.0591/2"> <num value="2">(2)</num> <content>inform the license holder of the license holder's right to a hearing to contest the revocation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.0591/c"> <num value="c">(c)</num> <content>Not later than the 20th day after the date the license holder receives the notice of revocation under this section, the license holder may submit a written request for a hearing to contest the revocation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.0591/d"> <num value="d">(d)</num> <chapeau>If the license holder does not request a hearing within the period prescribed by Subsection (c), the board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.0591/1"> <num value="1">(1)</num> <content>enter an order revoking the license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.0591/2"> <num value="2">(2)</num> <content>notify the license holder of the order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.0591/e"> <num value="e">(e)</num> <content>If the license holder requests a hearing within the period prescribed by Subsection (c), a panel of three board members appointed by the president of the board shall conduct the hearing. At the hearing the panel shall determine whether the license holder has violated Section 565.002(a)(7).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.0591/f"> <num value="f">(f)</num> <chapeau>If the panel determines that the license holder committed the violation, the board shall promptly:</chapeau> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.0591/1"> <num value="1">(1)</num> <content>enter an order revoking the license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.0591/2"> <num value="2">(2)</num> <content>notify the license holder of the order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.0591/g"> <num value="g">(g)</num> <content>Chapter 2001, Government Code, does not apply to a determination under Subsection (e).</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 895 (H.B. 3496), Sec. 4, eff. January 1, 2020. Added by Acts 2019, 86th Leg., R.S., Ch. 965 (S.B. 683), Sec. 6, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c565/scB/s565.060"> <num value="565.060">Sec. 565.060.</num> <heading>REMEDIAL PLAN</heading> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.060/a"> <num value="a">(a)</num> <content>The board may issue and establish the terms of a remedial plan to resolve the investigation of a complaint relating to this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.060/b"> <num value="b">(b)</num> <chapeau>A remedial plan may not be imposed to resolve a complaint:</chapeau> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.060/1"> <num value="1">(1)</num> <chapeau>concerning:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c565/scB/s565.060/A"> <num value="A">(A)</num> <content>a death;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c565/scB/s565.060/B"> <num value="B">(B)</num> <content>a hospitalization;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c565/scB/s565.060/C"> <num value="C">(C)</num> <content>the commission of a felony; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c565/scB/s565.060/D"> <num value="D">(D)</num> <content>any other matter designated by board rule; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c565/scB/s565.060/2"> <num value="2">(2)</num> <content>in which the appropriate resolution may involve a restriction on the manner in which a license holder practices pharmacy.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.060/c"> <num value="c">(c)</num> <content>The board may not issue a remedial plan to resolve a complaint against a license holder if the license holder has entered into a remedial plan with the board in the preceding 24 months for the resolution of a different complaint relating to this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.060/d"> <num value="d">(d)</num> <content>If a license holder complies with and successfully completes the terms of a remedial plan, the board shall remove all records of the remedial plan from the board's records at the end of the state fiscal year in which the fifth anniversary of the date the board issued the terms of the remedial plan occurs.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.060/e"> <num value="e">(e)</num> <content>The board may assess a fee against a license holder participating in a remedial plan in an amount necessary to recover the costs of administering the plan.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.060/f"> <num value="f">(f)</num> <content>The board shall adopt rules necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 522 (S.B. 404), Sec. 4, eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 599 (S.B. 460), Sec. 12, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c565/scB/s565.061"> <num value="565.061">Sec. 565.061.</num> <heading>ADMINISTRATIVE PROCEDURE</heading> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.061/a"> <num value="a">(a)</num> <content>Except as provided by Chapter 564, a disciplinary action taken by the board on the basis of a ground for discipline under Subchapter A is governed by Chapter 2001, Government Code, and the rules of practice and procedure before the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.061/b"> <num value="b">(b)</num> <content>A final decision of the board under this chapter is subject to judicial review under Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 599 (S.B. 460), Sec. 13, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c565/scB/s565.062"> <num value="565.062">Sec. 565.062.</num> <heading>BURDEN OF PROOF</heading> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.062/a"> <num value="a">(a)</num> <content>In a proceeding under this subtitle, including a trial or hearing, the state is not required to negate an exemption or exception set forth by this subtitle in a pleading, including in a complaint, information, or indictment.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.062/b"> <num value="b">(b)</num> <content>The burden of going forward with the evidence with respect to an exemption or exception is on the person claiming the benefit of the exemption or exception.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scB/s565.062/c"> <num value="c">(c)</num> <content>In the absence of proof that a person is the authorized holder of an appropriate license issued under this subtitle, the person is presumed not to be the holder of the license. The presumption is subject to rebuttal by a person charged with an offense under this subtitle.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c565/scB/s565.063"> <num value="565.063">Sec. 565.063.</num> <heading>LIABILITY</heading> <content>This subtitle does not impose liability on an authorized board employee or person acting under the supervision of a board employee, or on a state, county, or municipal officer, engaged in the lawful enforcement of this subtitle.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c565/scB/s565.064"> <num value="565.064">Sec. 565.064.</num> <heading>CONSTRUCTION</heading> <content>This subtitle does not bar a criminal prosecution for a violation of this subtitle if the violation is a criminal offense under another law of this state or a law of the United States.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c565/scC"> <num value="C">SUBCHAPTER C.</num> <heading>PETITION FOR REINSTATEMENT OR REMOVAL OF RESTRICTION</heading> <section identifier="/us/tx/oc/t3/c565/scC/s565.101"> <num value="565.101">Sec. 565.101.</num> <heading>PETITION FOR REINSTATEMENT OR REMOVAL OF RESTRICTION</heading> <subsection identifier="/us/tx/oc/t3/c565/scC/s565.101/a"> <num value="a">(a)</num> <content>A person whose pharmacy license, license to practice pharmacy, pharmacy technician registration, or pharmacy technician trainee registration in this state has been revoked or restricted under this subtitle, whether voluntarily or by board action, may, after the first anniversary of the effective date of the revocation or restriction, petition the board for reinstatement or removal of the restriction of the license or registration.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scC/s565.101/b"> <num value="b">(b)</num> <content>The petition must be in writing and in the form prescribed by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scC/s565.101/c"> <num value="c">(c)</num> <content>A person petitioning for reinstatement or removal of a restriction has the burden of proof.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.312(a), eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 17, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c565/scC/s565.102"> <num value="565.102">Sec. 565.102.</num> <heading>ACTION BY BOARD</heading> <subsection identifier="/us/tx/oc/t3/c565/scC/s565.102/a"> <num value="a">(a)</num> <content>On investigation and review of a petition under this subchapter, the board may grant or deny the petition or may modify the board's original finding to reflect a circumstance that has changed sufficiently to warrant the modification.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c565/scC/s565.102/b"> <num value="b">(b)</num> <content>If the board denies the petition, the board may not consider a subsequent petition from the petitioner until the first anniversary of the date of denial of the previous petition.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.312(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c565/scC/s565.103"> <num value="565.103">Sec. 565.103.</num> <heading>CONDITION FOR REINSTATEMENT OR REMOVAL OF RESTRICTION</heading> <content>The board may require a person to pass one or more examinations to reenter the practice of pharmacy.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.312(a), eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c566"> <num value="566">CHAPTER 566.</num> <heading>PENALTIES AND ENFORCEMENT PROVISIONS</heading> <subchapter identifier="/us/tx/oc/t3/c566/scA"> <num value="A">SUBCHAPTER A.</num> <heading>ADMINISTRATIVE PENALTY</heading> <section identifier="/us/tx/oc/t3/c566/scA/s566.001"> <num value="566.001">Sec. 566.001.</num> <heading>IMPOSITION OF PENALTY</heading> <chapeau>The board may impose an administrative penalty on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c566/scA/s566.001/1"> <num value="1">(1)</num> <content>a person licensed or regulated under this subtitle who violates this subtitle or a rule or order adopted under this subtitle; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c566/scA/s566.001/2"> <num value="2">(2)</num> <content>an applicant who fails to submit a sworn disclosure statement with an application if required by Section 560.052(b)(3).</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 895 (H.B. 3496), Sec. 5, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c566/scA/s566.002"> <num value="566.002">Sec. 566.002.</num> <heading>AMOUNT OF PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c566/scA/s566.002/a"> <num value="a">(a)</num> <content>The amount of the administrative penalty may not exceed $5,000 for each violation, including a violation involving the diversion of a controlled substance.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c566/scA/s566.002/b"> <num value="b">(b)</num> <content>Each day a violation continues or occurs is a separate violation for purposes of imposing the penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c566/scA/s566.002/c"> <num value="c">(c)</num> <chapeau>The amount, to the extent possible, shall be based on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c566/scA/s566.002/1"> <num value="1">(1)</num> <content>the seriousness of the violation, including the nature, circumstances, extent, and gravity of any prohibited act, and the hazard or potential hazard created to the health, safety, or economic welfare of the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c566/scA/s566.002/2"> <num value="2">(2)</num> <content>the economic harm to property or the environment caused by the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c566/scA/s566.002/3"> <num value="3">(3)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c566/scA/s566.002/4"> <num value="4">(4)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c566/scA/s566.002/5"> <num value="5">(5)</num> <content>efforts to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c566/scA/s566.002/6"> <num value="6">(6)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c566/scA/s566.002/d"> <num value="d">(d)</num> <content>The board by rule shall adopt an administrative penalty schedule for violations of this subtitle or board rules to ensure that the amounts of penalties imposed are appropriate to the violation.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 30, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c566/scA/s566.003"> <num value="566.003">Sec. 566.003.</num> <heading>NOTICE OF VIOLATION</heading> <subsection identifier="/us/tx/oc/t3/c566/scA/s566.003/a"> <num value="a">(a)</num> <content>If the board by order determines that a violation occurred and imposes an administrative penalty, the board shall give notice of the board's order to the person found to have committed the violation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c566/scA/s566.003/b"> <num value="b">(b)</num> <content>The notice must include a statement of the person's right to judicial review of the order.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c566/scA/s566.004"> <num value="566.004">Sec. 566.004.</num> <heading>OPTIONS FOLLOWING DECISION: PAY OR APPEAL</heading> <subsection identifier="/us/tx/oc/t3/c566/scA/s566.004/a"> <num value="a">(a)</num> <chapeau>Not later than the 30th day after the date the board's order becomes final, the person shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c566/scA/s566.004/1"> <num value="1">(1)</num> <content>pay the administrative penalty;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c566/scA/s566.004/2"> <num value="2">(2)</num> <content>pay the penalty and file a petition for judicial review contesting the fact of the violation, the amount of the penalty, or both; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c566/scA/s566.004/3"> <num value="3">(3)</num> <content>without paying the penalty, file a petition for judicial review contesting the fact of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c566/scA/s566.004/b"> <num value="b">(b)</num> <chapeau>Within the 30-day period, a person who acts under Subsection (a)(3) may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c566/scA/s566.004/1"> <num value="1">(1)</num> <chapeau>stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c566/scA/s566.004/A"> <num value="A">(A)</num> <content>paying the penalty to the court for placement in an escrow account; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c566/scA/s566.004/B"> <num value="B">(B)</num> <content>giving to the court a supersedeas bond that is approved by the court and that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c566/scA/s566.004/i"> <num value="i">(i)</num> <chapeau>is for the amount of the penalty; and</chapeau> <clause identifier="/us/tx/oc/t3/c566/scA/s566.004/ii"> <num value="ii">(ii)</num> <content>is effective until judicial review of the board's order is final; or</content> </clause> <paragraph identifier="/us/tx/oc/t3/c566/scA/s566.004/2"> <num value="2">(2)</num> <chapeau>request the court to stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c566/scA/s566.004/A"> <num value="A">(A)</num> <content>filing with the court a sworn affidavit of the person stating that the person is financially unable to pay the penalty and is financially unable to give the supersedeas bond; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c566/scA/s566.004/B"> <num value="B">(B)</num> <content>giving a copy of the affidavit to the executive director by certified mail.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c566/scA/s566.004/c"> <num value="c">(c)</num> <content>If the executive director receives a copy of an affidavit under Subsection (b)(2), the executive director may file with the court a contest to the affidavit not later than the fifth day after the date the copy is received.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c566/scA/s566.004/d"> <num value="d">(d)</num> <content>The court shall hold a hearing on the facts alleged in the affidavit as soon as practicable and shall stay the enforcement of the penalty on finding that the alleged facts are true. The person who files an affidavit has the burden of proving that the person is financially unable to pay the penalty and to give a supersedeas bond.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c566/scA/s566.005"> <num value="566.005">Sec. 566.005.</num> <heading>COLLECTION OF PENALTY</heading> <content>If the person does not pay the administrative penalty and the enforcement of the penalty is not stayed, the executive director may refer the matter to the attorney general for collection of the penalty.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c566/scA/s566.006"> <num value="566.006">Sec. 566.006.</num> <heading>DETERMINATION BY COURT</heading> <subsection identifier="/us/tx/oc/t3/c566/scA/s566.006/a"> <num value="a">(a)</num> <content>If the court sustains the determination that a violation occurred on appeal, the court may uphold or reduce the amount of the administrative penalty and order the person to pay the full or reduced penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c566/scA/s566.006/b"> <num value="b">(b)</num> <content>If the court does not sustain the determination that a violation occurred, the court shall order that a penalty is not owed.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c566/scA/s566.007"> <num value="566.007">Sec. 566.007.</num> <heading>REMITTANCE OF PENALTY AND INTEREST</heading> <subsection identifier="/us/tx/oc/t3/c566/scA/s566.007/a"> <num value="a">(a)</num> <chapeau>If after judicial review, the administrative penalty is reduced or is not upheld by the court, the court shall, after the judgment becomes final:</chapeau> <paragraph identifier="/us/tx/oc/t3/c566/scA/s566.007/1"> <num value="1">(1)</num> <content>order that the appropriate amount, plus accrued interest, be remitted to the person if the person paid the penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c566/scA/s566.007/2"> <num value="2">(2)</num> <content>order the release of the bond in full if the penalty is not upheld or order the release of the bond after the person pays the penalty imposed if the person gave a supersedeas bond.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c566/scA/s566.007/b"> <num value="b">(b)</num> <content>The interest paid under Subsection (a)(1) is the rate charged on loans to depository institutions by the New York Federal Reserve Bank. The interest shall be paid for the period beginning on the date the penalty is paid and ending on the date the penalty is remitted.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c566/scA/s566.008"> <num value="566.008">Sec. 566.008.</num> <heading>EFFECT OF SUBCHAPTER</heading> <content>This subchapter does not limit the board's ability to impose an administrative penalty under a consent order entered in accordance with board rules and requirements adopted under Section 565.056.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c566/scA/s566.009"> <num value="566.009">Sec. 566.009.</num> <heading>ADMINISTRATIVE PROCEDURE</heading> <subsection identifier="/us/tx/oc/t3/c566/scA/s566.009/a"> <num value="a">(a)</num> <content>The board by rule shall prescribe procedures, consistent with provisions of Chapter 2001, Government Code, relating to contested cases, by which the board may impose an administrative penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c566/scA/s566.009/b"> <num value="b">(b)</num> <content>Chapter 2001, Government Code, applies to a proceeding under this subchapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c566/scB"> <num value="B">SUBCHAPTER B.</num> <heading>INJUNCTIVE RELIEF</heading> <section identifier="/us/tx/oc/t3/c566/scB/s566.051"> <num value="566.051">Sec. 566.051.</num> <heading>INJUNCTIVE RELIEF</heading> <subsection identifier="/us/tx/oc/t3/c566/scB/s566.051/a"> <num value="a">(a)</num> <content>The attorney general at the request of the board may petition a district court for an injunction to prohibit a person who is violating this subtitle from continuing the violation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c566/scB/s566.051/b"> <num value="b">(b)</num> <content>Venue in a suit for injunctive relief is in Travis County.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c566/scB/s566.051/c"> <num value="c">(c)</num> <content>After application and a finding that a person is violating this subtitle, the district court shall grant the injunctive relief the facts warrant.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 31, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c566/scB/s566.052"> <num value="566.052">Sec. 566.052.</num> <heading>CEASE AND DESIST ORDER</heading> <subsection identifier="/us/tx/oc/t3/c566/scB/s566.052/a"> <num value="a">(a)</num> <content>If it appears to the board that a person is engaging in an act or practice that constitutes the practice of pharmacy without a license or registration under this subtitle, the board, after notice and opportunity for a hearing, may issue a cease and desist order prohibiting the person from engaging in the activity.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c566/scB/s566.052/b"> <num value="b">(b)</num> <content>A violation of an order issued under this section constitutes grounds for imposing an administrative penalty under Subchapter A.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 32, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c566/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CIVIL PENALTY</heading> <section identifier="/us/tx/oc/t3/c566/scC/s566.101"> <num value="566.101">Sec. 566.101.</num> <heading>CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c566/scC/s566.101/a"> <num value="a">(a)</num> <content>A person who violates the license requirements of this subtitle is liable to the state for a civil penalty not to exceed $1,000 for each day the violation continues.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c566/scC/s566.101/b"> <num value="b">(b)</num> <content>A person found by the board to have unlawfully engaged in the practice of pharmacy or unlawfully operated a pharmacy is subject to a civil penalty under this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c566/scC/s566.102"> <num value="566.102">Sec. 566.102.</num> <heading>COLLECTION BY ATTORNEY GENERAL</heading> <content>At the request of the board, the attorney general shall institute an action to collect a civil penalty from a person who has violated this subtitle or any rule adopted under this subtitle.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c566/scC/s566.103"> <num value="566.103">Sec. 566.103.</num> <heading>COLLECTION BY DISTRICT, COUNTY, OR CITY ATTORNEY</heading> <subsection identifier="/us/tx/oc/t3/c566/scC/s566.103/a"> <num value="a">(a)</num> <content>If the attorney general fails to take action before the 31st day after the date of referral from the board under Section 566.102, the board shall refer the case to the local district attorney, county attorney, or city attorney.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c566/scC/s566.103/b"> <num value="b">(b)</num> <content>The district attorney, county attorney, or city attorney shall file suit in a district court to collect and retain the penalty.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c566/scC/s566.104"> <num value="566.104">Sec. 566.104.</num> <heading>VENUE</heading> <content>Venue for a suit under this subchapter is in Travis County.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c566/scD"> <num value="D">SUBCHAPTER D.</num> <heading>CRIMINAL OFFENSES</heading> <section identifier="/us/tx/oc/t3/c566/scD/s566.151"> <num value="566.151">Sec. 566.151.</num> <heading>OFFENSES; CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c566/scD/s566.151/a"> <num value="a">(a)</num> <content>A person commits an offense if the person violates this subtitle or any rule adopted under this subtitle relating to unlawfully engaging in the practice of pharmacy or unlawfully operating a pharmacy.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c566/scD/s566.151/b"> <num value="b">(b)</num> <content>A person commits an offense if the person knowingly violates the licensing requirements of this subtitle or Section 558.001, 558.002, or 560.002.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c566/scD/s566.151/c"> <num value="c">(c)</num> <content>A person commits an offense if the person violates Section 560.001 or 560.003.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c566/scD/s566.151/d"> <num value="d">(d)</num> <content>Each day of violation under Subsection (b) or (c) is a separate offense.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c566/scD/s566.151/e"> <num value="e">(e)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c568"> <num value="568">CHAPTER 568.</num> <heading>PHARMACY TECHNICIANS AND PHARMACY TECHNICIAN TRAINEES</heading> <section identifier="/us/tx/oc/t3/c568/s568.001"> <num value="568.001">Sec. 568.001.</num> <heading>RULES; QUALIFICATIONS</heading> <subsection identifier="/us/tx/oc/t3/c568/s568.001/a"> <num value="a">(a)</num> <chapeau>In establishing rules under Section 554.053(c), the board shall require that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c568/s568.001/1"> <num value="1">(1)</num> <chapeau>a pharmacy technician:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c568/s568.001/A"> <num value="A">(A)</num> <content>have a high school diploma or a high school equivalency certificate or be working to achieve an equivalent diploma or certificate; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c568/s568.001/B"> <num value="B">(B)</num> <content>have passed a board-approved pharmacy technician certification examination; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.001/2"> <num value="2">(2)</num> <content>a pharmacy technician trainee have a high school diploma or a high school equivalency certificate or be working to achieve an equivalent diploma or certificate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c568/s568.001/b"> <num value="b">(b)</num> <content>The board shall adopt rules that permit a pharmacy technician and pharmacy technician trainee to perform only nonjudgmental technical duties under the direct supervision of a pharmacist.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.313(a), eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 19, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c568/s568.002"> <num value="568.002">Sec. 568.002.</num> <heading>REGISTRATION REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c568/s568.002/a"> <num value="a">(a)</num> <content>A person must register with the board before beginning work in a pharmacy in this state as a pharmacy technician or a pharmacy technician trainee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c568/s568.002/b"> <num value="b">(b)</num> <content>The board may allow a pharmacy technician to petition the board for a special exemption from the pharmacy technician certification requirement if the pharmacy technician is in a county with a population of less than 50,000.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c568/s568.002/c"> <num value="c">(c)</num> <content>An applicant for registration as a pharmacy technician or a pharmacy technician trainee must submit an application on a form prescribed by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c568/s568.002/d"> <num value="d">(d)</num> <content>A person's registration as a pharmacy technician or pharmacy technician trainee remains in effect as long as the person meets the qualifications established by board rule.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.313(a), eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 20, eff. June 14, 2013. Acts 2017, 85th Leg., R.S., Ch. 485 (H.B. 2561), Sec. 18, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c568/s568.003"> <num value="568.003">Sec. 568.003.</num> <heading>GROUNDS FOR DISCIPLINARY ACTION</heading> <subsection identifier="/us/tx/oc/t3/c568/s568.003/a"> <num value="a">(a)</num> <chapeau>The board may take disciplinary action under Section 568.0035 against an applicant for or the holder of a current or expired pharmacy technician or pharmacy technician trainee registration if the board determines that the applicant or registrant has:</chapeau> <paragraph identifier="/us/tx/oc/t3/c568/s568.003/1"> <num value="1">(1)</num> <content>violated this subtitle or a rule adopted under this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.003/2"> <num value="2">(2)</num> <content>engaged in gross immorality, as that term is defined by the rules of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.003/3"> <num value="3">(3)</num> <content>engaged in any fraud, deceit, or misrepresentation, as those terms are defined by the rules of the board, in seeking a registration to act as a pharmacy technician or pharmacy technician trainee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.003/4"> <num value="4">(4)</num> <chapeau>been convicted of or placed on deferred adjudication community supervision or deferred disposition or the applicable federal equivalent for:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c568/s568.003/A"> <num value="A">(A)</num> <content>a misdemeanor:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c568/s568.003/i"> <num value="i">(i)</num> <chapeau>involving moral turpitude; or</chapeau> <clause identifier="/us/tx/oc/t3/c568/s568.003/ii"> <num value="ii">(ii)</num> <content>under Chapter 481 or 483, Health and Safety Code, or the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. Section 801 et seq.); or</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c568/s568.003/B"> <num value="B">(B)</num> <content>a felony;</content> </subparagraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.003/5"> <num value="5">(5)</num> <content>developed an incapacity that prevents the applicant or registrant from practicing as a pharmacy technician or pharmacy technician trainee with reasonable skill, competence, and safety to the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.003/6"> <num value="6">(6)</num> <chapeau>violated:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c568/s568.003/A"> <num value="A">(A)</num> <content>Chapter 481 or 483, Health and Safety Code, or rules relating to those chapters;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c568/s568.003/B"> <num value="B">(B)</num> <content>Sections 485.031-485.034, Health and Safety Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c568/s568.003/C"> <num value="C">(C)</num> <content>a rule adopted under Section 485.002, Health and Safety Code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.003/7"> <num value="7">(7)</num> <content>violated the pharmacy or drug laws or rules of this state, another state, or the United States;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.003/8"> <num value="8">(8)</num> <content>performed duties in a pharmacy that only a pharmacist may perform, as defined by the rules of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.003/9"> <num value="9">(9)</num> <content>used alcohol or drugs in an intemperate manner that, in the board's opinion, could endanger a patient's life;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.003/10"> <num value="10">(10)</num> <content>engaged in negligent, unreasonable, or inappropriate conduct when working in a pharmacy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.003/11"> <num value="11">(11)</num> <content>violated a disciplinary order;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.003/12"> <num value="12">(12)</num> <content>been convicted or adjudicated of a criminal offense that requires registration as a sex offender under Chapter 62, Code of Criminal Procedure; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.003/13"> <num value="13">(13)</num> <content>been disciplined by a pharmacy or other health regulatory board of this state or another state for conduct substantially equivalent to conduct described by this subsection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c568/s568.003/b"> <num value="b">(b)</num> <content>A certified copy of the record of a state taking action described by Subsection (a)(13) is conclusive evidence of the action taken by the state.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.313(a), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 33, eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 837 (S.B. 1853), Sec. 1, eff. June 19, 2009. Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 21, eff. June 14, 2013. Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 16.002, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c568/s568.0035"> <num value="568.0035">Sec. 568.0035.</num> <heading>DISCIPLINE AUTHORIZED; EFFECT ON TRAINEE</heading> <subsection identifier="/us/tx/oc/t3/c568/s568.0035/a"> <num value="a">(a)</num> <chapeau>On a determination that a ground for discipline exists under Section 568.003, the board may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c568/s568.0035/1"> <num value="1">(1)</num> <content>suspend the person's registration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.0035/2"> <num value="2">(2)</num> <content>revoke the person's registration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.0035/3"> <num value="3">(3)</num> <content>restrict the person's registration to prohibit the person from performing certain acts or from practicing as a pharmacy technician or pharmacy technician trainee in a particular manner for a term and under conditions determined by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.0035/4"> <num value="4">(4)</num> <content>impose an administrative penalty under Chapter 566;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.0035/5"> <num value="5">(5)</num> <content>refuse to issue or renew the person's registration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.0035/6"> <num value="6">(6)</num> <chapeau>place the offender's registration on probation and supervision by the board for a period determined by the board and impose a requirement that the registrant:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c568/s568.0035/A"> <num value="A">(A)</num> <content>report regularly to the board on matters that are the basis of the probation;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c568/s568.0035/B"> <num value="B">(B)</num> <content>limit practice to the areas prescribed by the board;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c568/s568.0035/C"> <num value="C">(C)</num> <content>continue or review professional education until the registrant attains a degree of skill satisfactory to the board in each area that is the basis of the probation; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c568/s568.0035/D"> <num value="D">(D)</num> <content>pay the board a probation fee to defray the costs of monitoring the registrant during the period of probation;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.0035/7"> <num value="7">(7)</num> <content>reprimand the person;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.0035/8"> <num value="8">(8)</num> <content>retire the person's registration as provided by board rule; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.0035/9"> <num value="9">(9)</num> <content>impose more than one of the sanctions listed in this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c568/s568.0035/b"> <num value="b">(b)</num> <content>A disciplinary action affecting the registration of a pharmacy technician trainee remains in effect if the trainee obtains registration as a pharmacy technician.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1345 (S.B. 410), Sec. 34, eff. September 1, 2005. Amended by: Acts 2009, 81st Leg., R.S., Ch. 837 (S.B. 1853), Sec. 2, eff. June 19, 2009. Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 22, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c568/s568.0036"> <num value="568.0036">Sec. 568.0036.</num> <heading>SUBMISSION TO MENTAL OR PHYSICAL EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c568/s568.0036/a"> <num value="a">(a)</num> <content>This section applies to a pharmacy technician, pharmacy technician applicant, pharmacy technician trainee, or pharmacy technician trainee applicant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c568/s568.0036/b"> <num value="b">(b)</num> <content>In enforcing Section 568.003(a)(5) or (7), the board or an authorized agent of the board on probable cause, as determined by the board or agent, may request a person subject to this section to submit to a mental or physical examination by a physician or other health care professional designated by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c568/s568.0036/c"> <num value="c">(c)</num> <chapeau>If the person refuses to submit to the examination, the board or the executive director of the board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c568/s568.0036/1"> <num value="1">(1)</num> <content>issue an order requiring the person to show cause why the person will not submit to the examination; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.0036/2"> <num value="2">(2)</num> <content>schedule a hearing before a panel of three members of the board appointed by the president of the board on the order not later than the 30th day after the date notice of the order is served on the person under Subsection (d).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c568/s568.0036/d"> <num value="d">(d)</num> <content>The person shall be notified by either personal service or certified mail, return receipt requested.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c568/s568.0036/e"> <num value="e">(e)</num> <content>At the hearing, the person and the person's counsel may present testimony or other evidence to show why the person should not be required to submit to the examination. The person has the burden of proof to show why the person should not be required to submit to the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c568/s568.0036/f"> <num value="f">(f)</num> <chapeau>After the hearing, as applicable, the panel shall, by order:</chapeau> <paragraph identifier="/us/tx/oc/t3/c568/s568.0036/1"> <num value="1">(1)</num> <content>require the person to submit to the examination not later than the 60th day after the date of the order; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.0036/2"> <num value="2">(2)</num> <content>withdraw the request for examination.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 837 (S.B. 1853), Sec. 3, eff. June 19, 2009. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 923 (S.B. 1438), Sec. 9, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c568/s568.0037"> <num value="568.0037">Sec. 568.0037.</num> <heading>TEMPORARY SUSPENSION OR RESTRICTION OF REGISTRATION</heading> <subsection identifier="/us/tx/oc/t3/c568/s568.0037/a"> <num value="a">(a)</num> <content>The president of the board shall appoint a disciplinary panel consisting of three board members to determine whether a registration under this chapter should be temporarily suspended or restricted. If a majority of the panel determines from evidence or information presented to the panel that the registrant by continuation in practice as a pharmacy technician or pharmacy technician trainee would constitute a continuing threat to the public welfare, the panel shall temporarily suspend or restrict the registration as provided by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c568/s568.0037/b"> <num value="b">(b)</num> <chapeau>A disciplinary panel may temporarily suspend or restrict the registration:</chapeau> <paragraph identifier="/us/tx/oc/t3/c568/s568.0037/1"> <num value="1">(1)</num> <content>after a hearing conducted by the panel after the 10th day after the date notice of the hearing is provided to the registrant; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.0037/2"> <num value="2">(2)</num> <content>without notice or hearing if, at the time the suspension or restriction is ordered, a hearing before the panel is scheduled to be held not later than the 14th day after the date of the temporary suspension or restriction to determine whether the suspension or restriction should be continued.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c568/s568.0037/c"> <num value="c">(c)</num> <content>Not later than the 90th day after the date of the temporary suspension or restriction, the board shall initiate a disciplinary action under this chapter, and a contested case hearing shall be held by the State Office of Administrative Hearings. If the State Office of Administrative Hearings does not hold the hearing in the time required by this subsection, the suspended or restricted registration is automatically reinstated.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c568/s568.0037/d"> <num value="d">(d)</num> <content>Notwithstanding Chapter 551, Government Code, the disciplinary panel may hold a meeting by telephone conference call if immediate action is required and convening the panel at one location is inconvenient for any member of the disciplinary panel.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 923 (S.B. 1438), Sec. 10, eff. June 17, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 23, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c568/s568.004"> <num value="568.004">Sec. 568.004.</num> <heading>RENEWAL OF REGISTRATION</heading> <subsection identifier="/us/tx/oc/t3/c568/s568.004/a"> <num value="a">(a)</num> <content>The board may adopt a system in which the registrations of pharmacy technicians and pharmacy technician trainees expire on various dates during the year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c568/s568.004/b"> <num value="b">(b)</num> <chapeau>To renew a pharmacy technician registration, the registrant must, before the expiration date of the registration:</chapeau> <paragraph identifier="/us/tx/oc/t3/c568/s568.004/1"> <num value="1">(1)</num> <content>pay a renewal fee as determined by the board under Section 568.005; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.004/2"> <num value="2">(2)</num> <content>comply with the continuing education requirements prescribed by the board in accordance with Section 568.0045.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c568/s568.004/c"> <num value="c">(c)</num> <content>A person whose pharmacy technician registration has been expired for 90 days or less may renew the expired registration by paying to the board a renewal fee that is equal to one and one-half times the normally required renewal fee for the registration.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c568/s568.004/d"> <num value="d">(d)</num> <content>A person whose pharmacy technician registration has been expired for more than 90 days but less than one year may renew the expired registration by paying to the board a renewal fee that is equal to two times the normally required renewal fee for the registration.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c568/s568.004/e"> <num value="e">(e)</num> <content>A person whose pharmacy technician registration has been expired for one year or more may not renew the registration. The person may register by complying with the requirements and procedures for initially registering, including the examination requirement.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c568/s568.004/f"> <num value="f">(f)</num> <content>The board may refuse to renew a pharmacy technician registration for a registrant who is in violation of a board order.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.313(a), eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 24, eff. June 14, 2013. Acts 2017, 85th Leg., R.S., Ch. 485 (H.B. 2561), Sec. 19, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c568/s568.0045"> <num value="568.0045">Sec. 568.0045.</num> <heading>RULES RELATING TO CONTINUING EDUCATION</heading> <chapeau>The board shall adopt rules relating to the continuing education required for pharmacy technicians. The rules must include requirements for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c568/s568.0045/1"> <num value="1">(1)</num> <content>the number of hours of continuing education;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.0045/2"> <num value="2">(2)</num> <content>the methods for meeting the continuing education requirements;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.0045/3"> <num value="3">(3)</num> <content>the approval of continuing education programs;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.0045/4"> <num value="4">(4)</num> <content>reporting completion of continuing education;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.0045/5"> <num value="5">(5)</num> <content>records of completion of continuing education; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.0045/6"> <num value="6">(6)</num> <content>board audits to ensure compliance with the continuing education requirements.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 485 (H.B. 2561), Sec. 20, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c568/s568.005"> <num value="568.005">Sec. 568.005.</num> <heading>FEES</heading> <content>The board may adopt fees as necessary for the registration of pharmacy technicians and pharmacy technician trainees.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.313(a), eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 25, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c568/s568.006"> <num value="568.006">Sec. 568.006.</num> <heading>RATIO OF PHARMACISTS TO PHARMACY TECHNICIANS AND PHARMACY TECHNICIAN TRAINEES</heading> <content>The ratio of pharmacists to pharmacy technicians and pharmacy technician trainees in a Class A pharmacy must be at least one pharmacist for every five pharmacy technicians or pharmacy technician trainees if the Class A pharmacy dispenses not more than 20 different prescription drugs and does not produce intravenous or intramuscular drugs on-site.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1198, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 26, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c568/s568.008"> <num value="568.008">Sec. 568.008.</num> <heading>PHARMACY TECHNICIANS IN HOSPITALS WITH CLINICAL PHARMACY PROGRAM</heading> <subsection identifier="/us/tx/oc/t3/c568/s568.008/a"> <num value="a">(a)</num> <content>In this section, "clinical pharmacy program" means a program that provides pharmaceutical care services as specified by board rule.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c568/s568.008/b"> <num value="b">(b)</num> <content>A Class C pharmacy that has an ongoing clinical pharmacy program may allow a pharmacy technician to verify the accuracy of work performed by another pharmacy technician relating to the filling of floor stock and unit dose distribution systems for a patient admitted to the hospital if the patient's orders have previously been reviewed and approved by a pharmacist.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c568/s568.008/c"> <num value="c">(c)</num> <content>The pharmacist-in-charge of the clinical pharmacy program shall adopt policies and procedures for the verification process authorized by this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c568/s568.008/d"> <num value="d">(d)</num> <content>A hospital must notify the board before implementing the verification process authorized by this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c568/s568.008/e"> <num value="e">(e)</num> <chapeau>The board shall adopt rules to implement this section, including rules specifying:</chapeau> <paragraph identifier="/us/tx/oc/t3/c568/s568.008/1"> <num value="1">(1)</num> <content>the duties that may be verified by another pharmacy technician;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.008/2"> <num value="2">(2)</num> <content>the records that must be maintained for the verification process; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c568/s568.008/3"> <num value="3">(3)</num> <content>the training requirements for pharmacy technicians who verify the accuracy of the work of other pharmacy technicians.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1128 (H.B. 1924), Sec. 2, eff. June 19, 2009. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 27, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c568/s568.009"> <num value="568.009">Sec. 568.009.</num> <heading>CHANGE OF ADDRESS OR EMPLOYMENT</heading> <content>Not later than the 10th day after the date of a change of address or employment, a pharmacy technician or a pharmacy technician trainee shall notify the board in writing of the change.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 28, eff. June 14, 2013.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c569"> <num value="569">CHAPTER 569.</num> <heading>REPORTING REQUIREMENTS FOR PROFESSIONAL LIABILITY INSURERS</heading> <section identifier="/us/tx/oc/t3/c569/s569.001"> <num value="569.001">Sec. 569.001.</num> <heading>DUTY TO REPORT</heading> <subsection identifier="/us/tx/oc/t3/c569/s569.001/a"> <num value="a">(a)</num> <content>Every insurer or other entity providing pharmacist's professional liability insurance, pharmacy technician professional and supplemental liability insurance, or druggist's professional liability insurance covering a pharmacist, pharmacy technician, pharmacy technician trainee, or pharmacy license holder in this state shall submit to the board the information described in Section 569.002 at the time prescribed.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c569/s569.001/b"> <num value="b">(b)</num> <content>The information shall be provided with respect to a notice of claim letter or complaint filed against an insured in a court, if the notice or complaint seeks damages relating to the insured's conduct in providing or failing to provide appropriate service within the scope of pharmaceutical care or services, and with respect to settlement of a claim or lawsuit made on behalf of the insured.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c569/s569.001/c"> <num value="c">(c)</num> <content>If a pharmacist, pharmacy technician, pharmacy technician trainee, or pharmacy licensed in this state does not carry or is not covered by pharmacist's professional liability insurance, pharmacy technician professional and supplemental liability insurance, or druggist's professional liability insurance and is insured by a nonadmitted carrier or other entity providing pharmacy professional liability insurance that does not report under this subtitle, the duty to report information under Section 569.002 is the responsibility of the pharmacist, pharmacy technician, pharmacy technician trainee, or pharmacy license holder.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.314(a), eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 29, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c569/s569.002"> <num value="569.002">Sec. 569.002.</num> <heading>INFORMATION TO BE REPORTED</heading> <subsection identifier="/us/tx/oc/t3/c569/s569.002/a"> <num value="a">(a)</num> <chapeau>The following information must be furnished to the board not later than the 30th day after receipt by the insurer of the notice of claim letter or complaint from the insured:</chapeau> <paragraph identifier="/us/tx/oc/t3/c569/s569.002/1"> <num value="1">(1)</num> <content>the name of the insured and the insured's state pharmacy technician registration number, pharmacy technician trainee registration number, or pharmacist or pharmacy license number;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c569/s569.002/2"> <num value="2">(2)</num> <content>the policy number; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c569/s569.002/3"> <num value="3">(3)</num> <content>a copy of the notice of claim letter or complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c569/s569.002/b"> <num value="b">(b)</num> <chapeau>The board shall, in consultation with the Texas Department of Insurance, adopt rules for reporting additional information as the board may require. Other claim reports required under state and federal law shall be considered in determining the information to be reported, the form of the report, and frequency of reporting under the rules. Additional information that the board may require may include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c569/s569.002/1"> <num value="1">(1)</num> <content>the date of any judgment, dismissal, or settlement; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c569/s569.002/2"> <num value="2">(2)</num> <content>whether an appeal has been taken and by which party.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.314(a), eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 30, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c569/s569.003"> <num value="569.003">Sec. 569.003.</num> <heading>IMMUNITY FROM LIABILITY</heading> <content>An insurer reporting under this subchapter, its agents or employees, or the board or its employees or representatives are not liable for damages in a suit brought by any person or entity for reporting as required by this subchapter or for any other action taken under this subchapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.314(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c569/s569.004"> <num value="569.004">Sec. 569.004.</num> <heading>RESTRICTION ON USE OF INFORMATION REPORTED</heading> <subsection identifier="/us/tx/oc/t3/c569/s569.004/a"> <num value="a">(a)</num> <chapeau>Information submitted to the board under this subchapter and the fact that the information has been submitted to the board may not be:</chapeau> <paragraph identifier="/us/tx/oc/t3/c569/s569.004/1"> <num value="1">(1)</num> <content>offered in evidence or used in any manner in the trial of a suit described in this subchapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c569/s569.004/2"> <num value="2">(2)</num> <content>used in any manner to determine the eligibility or credentialing of a pharmacy to participate in a health insurance plan defined by the Insurance Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c569/s569.004/b"> <num value="b">(b)</num> <content>Information submitted under this subchapter is confidential and is not subject to disclosure under Chapter 552, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c569/s569.004/c"> <num value="c">(c)</num> <content>The board shall adopt rules to ensure the confidentiality of information submitted under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.314(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c569/s569.005"> <num value="569.005">Sec. 569.005.</num> <heading>INVESTIGATION OF REPORT</heading> <subsection identifier="/us/tx/oc/t3/c569/s569.005/a"> <num value="a">(a)</num> <content>Except as otherwise provided in this section, a report received by the board under this subchapter is not a complaint for which a board investigation is required.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c569/s569.005/b"> <num value="b">(b)</num> <content>The board shall review the information relating to a pharmacist, pharmacy technician, pharmacy technician trainee, or pharmacy license holder against whom at least three professional liability claims have been reported within a five-year period in the same manner as if a complaint against the pharmacist, pharmacy technician, pharmacy technician trainee, or pharmacy license holder had been made under Chapter 555.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.314(a), eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 31, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c569/s569.006"> <num value="569.006">Sec. 569.006.</num> <heading>SANCTIONS IMPOSED ON INSURER</heading> <content>The Texas Department of Insurance may impose on any insurer subject to this subtitle sanctions authorized by Chapter 82, Insurance Code, if the insurer fails to report information as required by this subchapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.314(a), eff. Sept. 1, 2001.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t3/c601"> <num value="601">CHAPTER 601.</num> <heading>MEDICAL RADIOLOGIC TECHNOLOGISTS</heading> <subchapter identifier="/us/tx/oc/t3/c601/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c601/scA/s601.001"> <num value="601.001">Sec. 601.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Medical Radiologic Technologist Certification Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scA/s601.002"> <num value="601.002">Sec. 601.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.002/1"> <num value="1">(1)</num> <content>"Advisory board" means the Texas Board of Medical Radiologic Technology.</content> <continuation>(1-a) "Authorized person" means a person who meets or exceeds the minimum educational standards of the advisory board under Section 601.201.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.002/2"> <num value="2">(2)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.197(1), eff. September 1, 2015.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.002/3"> <num value="3">(3)</num> <chapeau>"Direct supervision" means supervision and control by a medical radiologic technologist or a practitioner who:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c601/scA/s601.002/A"> <num value="A">(A)</num> <content>assumes legal liability for a student employed to perform a radiologic procedure and enrolled in a program that meets the requirements adopted under Section 601.052; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scA/s601.002/B"> <num value="B">(B)</num> <content>is physically present during the performance of the radiologic procedure to provide consultation or direct the action of the student.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.002/4"> <num value="4">(4)</num> <chapeau>"Education program" means clinical training or any other program offered by an organization approved by the advisory board that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c601/scA/s601.002/A"> <num value="A">(A)</num> <content>has a specified objective;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scA/s601.002/B"> <num value="B">(B)</num> <content>includes planned activities for participants; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scA/s601.002/C"> <num value="C">(C)</num> <content>uses an approved method for measuring the progress of participants.</content> <continuation>(4-a) "Hospital" has the meaning assigned by Section 157.051.</continuation> <continuation>(4-b) "Medical board" means the Texas Medical Board.</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.002/5"> <num value="5">(5)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.197(1), eff. September 1, 2015</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.002/6"> <num value="6">(6)</num> <content>"Medical radiologic technologist" means a person certified under this chapter who, under the direction of a practitioner, intentionally administers radiation to another for a medical purpose. The term does not include a practitioner.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.002/7"> <num value="7">(7)</num> <chapeau>"Practitioner" means a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c601/scA/s601.002/A"> <num value="A">(A)</num> <content>is licensed in this state as a doctor of:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t3/c601/scA/s601.002/i"> <num value="i">(i)</num> <chapeau>medicine;</chapeau> <clause identifier="/us/tx/oc/t3/c601/scA/s601.002/ii"> <num value="ii">(ii)</num> <content>osteopathy;</content> </clause> <clause identifier="/us/tx/oc/t3/c601/scA/s601.002/iii"> <num value="iii">(iii)</num> <content>podiatry;</content> </clause> <clause identifier="/us/tx/oc/t3/c601/scA/s601.002/iv"> <num value="iv">(iv)</num> <content>dentistry; or</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scA/s601.002/v"> <num value="v">(v)</num> <chapeau>chiropractic; and</chapeau> <subparagraph identifier="/us/tx/oc/t3/c601/scA/s601.002/B"> <num value="B">(B)</num> <content>prescribes radiologic procedures for other persons.</content> </subparagraph> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.002/8"> <num value="8">(8)</num> <chapeau>"Radiation" means ionizing radiation:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c601/scA/s601.002/A"> <num value="A">(A)</num> <content>in amounts beyond normal background levels; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scA/s601.002/B"> <num value="B">(B)</num> <content>from a source such as a medical or dental radiologic procedure.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.002/9"> <num value="9">(9)</num> <chapeau>"Radiologic procedure" means a procedure or article, including a diagnostic X-ray or a nuclear medicine procedure, that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c601/scA/s601.002/A"> <num value="A">(A)</num> <content>is intended for use in:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scA/s601.002/i"> <num value="i">(i)</num> <chapeau>the diagnosis of disease or other medical or dental conditions in humans; or</chapeau> <clause identifier="/us/tx/oc/t3/c601/scA/s601.002/ii"> <num value="ii">(ii)</num> <content>the cure, mitigation, treatment, or prevention of disease in humans; and</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c601/scA/s601.002/B"> <num value="B">(B)</num> <content>achieves its intended purpose through the emission of radiation.</content> </subparagraph> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.002/10"> <num value="10">(10)</num> <content>"Radiologic technology" means the administration of radiation to a person for a medical purpose.</content> <continuation>(10-a) "Radiologist" means a physician specializing in radiology certified by or board-eligible for the American Board of Radiology, the American Osteopathic Board of Radiology, the Royal College of Radiologists, or the Royal College of Physicians and Surgeons of Canada.</continuation> <continuation>(10-b) "Radiologist assistant" means an advanced-level medical radiologic technologist who is certified as:</continuation> <subparagraph identifier="/us/tx/oc/t3/c601/scA/s601.002/A"> <num value="A">(A)</num> <content>a registered radiologist assistant by the American Registry of Radiologic Technologists; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scA/s601.002/B"> <num value="B">(B)</num> <content>a radiology practitioner assistant by the Certification Board for Radiology Practitioner Assistants.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.002/11"> <num value="11">(11)</num> <content>"Registered nurse" means a person licensed by the Texas Board of Nursing to practice professional nursing.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 47, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.127, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.003, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.197(1), eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 24, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scA/s163884.154659"> <num value="163884.154659">Sec. 163884.154659.</num> <heading></heading> <content>SUBCHAPTER A-1. TEXAS BOARD OF MEDICAL RADIOLOGIC TECHNOLOGY</content> </section> <section identifier="/us/tx/oc/t3/c601/scA/s601.021"> <num value="601.021">Sec. 601.021.</num> <heading>TEXAS BOARD OF MEDICAL RADIOLOGIC TECHNOLOGY</heading> <content>The Texas Board of Medical Radiologic Technology is an advisory board to the Texas Medical Board.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.004, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scA/s601.022"> <num value="601.022">Sec. 601.022.</num> <heading>APPOINTMENT OF ADVISORY BOARD</heading> <subsection identifier="/us/tx/oc/t3/c601/scA/s601.022/a"> <num value="a">(a)</num> <chapeau>The advisory board consists of nine members appointed by the governor with the advice and consent of the senate as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.022/1"> <num value="1">(1)</num> <content>four medical radiologic technologists who each have at least five years of experience as a medical radiologic technologist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.022/2"> <num value="2">(2)</num> <content>two physicians licensed in this state who supervise medical radiologic technologists; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.022/3"> <num value="3">(3)</num> <content>three members who represent the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scA/s601.022/b"> <num value="b">(b)</num> <content>Appointments to the advisory board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.004, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scA/s601.023"> <num value="601.023">Sec. 601.023.</num> <heading>MEMBERSHIP ELIGIBILITY AND RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t3/c601/scA/s601.023/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scA/s601.023/b"> <num value="b">(b)</num> <chapeau>A person may not be a public member of the advisory board if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.023/1"> <num value="1">(1)</num> <content>is registered, certified, or licensed by a regulatory agency in a health care profession;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.023/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by or receiving money from the medical board or advisory board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.023/3"> <num value="3">(3)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by or receiving money from the medical board or advisory board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.023/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or money from the medical board or advisory board other than compensation or reimbursement authorized by law for advisory board membership, attendance, or expenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scA/s601.023/c"> <num value="c">(c)</num> <chapeau>A person may not be a member of the advisory board if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.023/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of health care; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.023/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of health care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scA/s601.023/d"> <num value="d">(d)</num> <content>A person may not be a member of the advisory board or act as the general counsel to the advisory board if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the medical board or advisory board.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.004, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scA/s601.024"> <num value="601.024">Sec. 601.024.</num> <heading>TERMS; VACANCIES</heading> <subsection identifier="/us/tx/oc/t3/c601/scA/s601.024/a"> <num value="a">(a)</num> <content>Members of the advisory board are appointed for staggered six-year terms. The terms of three members expire on February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scA/s601.024/b"> <num value="b">(b)</num> <chapeau>A member may not serve more than:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.024/1"> <num value="1">(1)</num> <content>two consecutive full terms; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.024/2"> <num value="2">(2)</num> <content>a total of three full terms.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scA/s601.024/c"> <num value="c">(c)</num> <content>If a vacancy occurs during a member's term, the governor shall appoint a new member to fill the unexpired term.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.004, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scA/s601.025"> <num value="601.025">Sec. 601.025.</num> <heading>OFFICERS</heading> <content>The governor shall designate a member of the advisory board as the presiding officer of the advisory board to serve in that capacity at the will of the governor. The advisory board shall select from its membership an assistant presiding officer and other officers as the advisory board considers necessary to carry out the advisory board's duties.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.004, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scA/s601.026"> <num value="601.026">Sec. 601.026.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t3/c601/scA/s601.026/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the advisory board that a member:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.026/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Sections 601.022 and 601.023;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.026/2"> <num value="2">(2)</num> <content>does not maintain during service on the advisory board the qualifications required by Sections 601.022 and 601.023;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.026/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 601.023;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.026/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.026/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled advisory board meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the advisory board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scA/s601.026/b"> <num value="b">(b)</num> <content>The validity of an action of the advisory board is not affected by the fact that it is taken when a ground for removal of an advisory board member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scA/s601.026/c"> <num value="c">(c)</num> <content>If the executive director of the medical board has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the advisory board of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the advisory board, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.004, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scA/s601.027"> <num value="601.027">Sec. 601.027.</num> <heading>PER DIEM</heading> <content>A member of the advisory board is entitled to receive a per diem as set by legislative appropriation for each day that the member engages in the business of the advisory board.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.004, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scA/s601.028"> <num value="601.028">Sec. 601.028.</num> <heading>APPLICATION OF OPEN MEETINGS, OPEN RECORDS, AND ADMINISTRATIVE PROCEDURE LAWS</heading> <content>Except as otherwise provided by this chapter, the advisory board is subject to Chapters 551, 552, and 2001, Government Code.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.004, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scA/s601.029"> <num value="601.029">Sec. 601.029.</num> <heading>MEETINGS; QUORUM REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c601/scA/s601.029/a"> <num value="a">(a)</num> <content>The advisory board shall conduct regular meetings at least three times a year at the times and places the advisory board considers most convenient for applicants and advisory board members.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scA/s601.029/b"> <num value="b">(b)</num> <content>The advisory board may hold special meetings in accordance with rules adopted by the advisory board and approved by the medical board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scA/s601.029/c"> <num value="c">(c)</num> <content>A majority of the advisory board members constitutes a quorum for all purposes except for an advisory board activity related to examining the credentials of applicants, acting as a panel for disciplinary action under Section 601.306, or conducting an informal meeting under Section 601.311.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.004, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scA/s601.030"> <num value="601.030">Sec. 601.030.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/oc/t3/c601/scA/s601.030/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the advisory board may not vote, deliberate, or be counted as a member in attendance at a meeting of the advisory board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scA/s601.030/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.030/1"> <num value="1">(1)</num> <content>the law governing advisory board operations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.030/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the advisory board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.030/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the advisory board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.030/4"> <num value="4">(4)</num> <chapeau>the types of advisory board rules, interpretations, and enforcement actions that may implicate federal antitrust law by limiting competition or impacting prices charged by persons engaged in a profession or business the advisory board regulates, including any rule, interpretation, or enforcement action that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c601/scA/s601.030/A"> <num value="A">(A)</num> <content>regulates the scope of practice of persons in a profession or business the advisory board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scA/s601.030/B"> <num value="B">(B)</num> <content>restricts advertising by persons in a profession or business the advisory board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scA/s601.030/C"> <num value="C">(C)</num> <content>affects the price of goods or services provided by persons in a profession or business the advisory board regulates; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scA/s601.030/D"> <num value="D">(D)</num> <content>restricts participation in a profession or business the advisory board regulates;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.030/5"> <num value="5">(5)</num> <content>the results of the most recent formal audit of the advisory board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.030/6"> <num value="6">(6)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c601/scA/s601.030/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosure of conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scA/s601.030/B"> <num value="B">(B)</num> <content>other laws applicable to members of the advisory board in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scA/s601.030/7"> <num value="7">(7)</num> <content>any applicable ethics policies adopted by the advisory board or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scA/s601.030/c"> <num value="c">(c)</num> <content>A person appointed to the advisory board is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scA/s601.030/d"> <num value="d">(d)</num> <content>The executive director of the medical board shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each advisory board member. Each board member shall sign and submit to the executive director a statement acknowledging that the member received and has reviewed the training manual.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.004, eff. September 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 25, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c601/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES OF ADVISORY BOARD AND MEDICAL BOARD</heading> <section identifier="/us/tx/oc/t3/c601/scB/s601.052"> <num value="601.052">Sec. 601.052.</num> <heading>GENERAL POWERS AND DUTIES OF ADVISORY BOARD</heading> <chapeau>The advisory board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scB/s601.052/1"> <num value="1">(1)</num> <chapeau>adopt rules that are reasonable and necessary for the performance of the advisory board's duties under this chapter, as provided by Chapter 2001, Government Code, including rules to establish:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c601/scB/s601.052/A"> <num value="A">(A)</num> <content>the certification program required by Subchapter C, including minimum standards for issuing, renewing, suspending, canceling, or revoking a certificate;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scB/s601.052/B"> <num value="B">(B)</num> <content>certification renewal dates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scB/s601.052/C"> <num value="C">(C)</num> <content>the registry required by Subchapter E;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scB/s601.052/D"> <num value="D">(D)</num> <content>grounds for disciplinary actions;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scB/s601.052/E"> <num value="E">(E)</num> <content>procedures for disciplinary proceedings;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scB/s601.052/F"> <num value="F">(F)</num> <content>procedures for non-disciplinary remedial plans;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scB/s601.052/G"> <num value="G">(G)</num> <content>minimum standards for approving and rescinding approval of curricula and education programs to train medical radiologic technologists to perform radiologic procedures;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scB/s601.052/H"> <num value="H">(H)</num> <content>minimum standards for approving and rescinding approval of instructors to teach approved curricula or education programs to train medical radiologic technologists to perform radiologic procedures;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scB/s601.052/I"> <num value="I">(I)</num> <content>procedures for requiring an applicant for or holder of a certificate to submit to:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t3/c601/scB/s601.052/i"> <num value="i">(i)</num> <chapeau>an examination of the applicant's or holder's physical or mental health; and</chapeau> <clause identifier="/us/tx/oc/t3/c601/scB/s601.052/ii"> <num value="ii">(ii)</num> <content>screening for alcohol or substance abuse or behavioral issues; and</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c601/scB/s601.052/J"> <num value="J">(J)</num> <content>procedures for making a confidential referral to the Texas Physician Health Program established under Chapter 167, and for requiring participation in the program as a prerequisite for issuing or maintaining a certificate under this chapter or approval under Section 601.054 or 601.055;</content> </subparagraph> <paragraph identifier="/us/tx/oc/t3/c601/scB/s601.052/2"> <num value="2">(2)</num> <content>review and approve or reject each application for the issuance or renewal of a certificate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scB/s601.052/3"> <num value="3">(3)</num> <content>issue each certificate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scB/s601.052/4"> <num value="4">(4)</num> <content>deny, suspend, or revoke a certificate or otherwise discipline a certificate holder; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scB/s601.052/5"> <num value="5">(5)</num> <content>take any action necessary to carry out the functions and duties of the advisory board under this chapter.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.128, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.006, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scB/s601.0521"> <num value="601.0521">Sec. 601.0521.</num> <heading>GUIDELINES FOR EARLY INVOLVEMENT IN RULEMAKING PROCESS</heading> <subsection identifier="/us/tx/oc/t3/c601/scB/s601.0521/a"> <num value="a">(a)</num> <content>The advisory board shall adopt guidelines to establish procedures for receiving input during the rulemaking process from individuals and groups that have an interest in matters under the advisory board's jurisdiction. The guidelines must provide an opportunity for those individuals and groups to provide input before the advisory board submits the rule to the medical board for approval.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scB/s601.0521/b"> <num value="b">(b)</num> <content>A rule adopted under this chapter may not be challenged on the grounds that the advisory board did not comply with this section. If the advisory board was unable to solicit a significant amount of input from the public or affected persons early in the rulemaking process, the advisory board shall state in writing the reasons why it was unable to do so.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.007, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scB/s601.0522"> <num value="601.0522">Sec. 601.0522.</num> <heading>POWERS AND DUTIES OF MEDICAL BOARD RELATING TO RADIOLOGIC PROCEDURES</heading> <subsection identifier="/us/tx/oc/t3/c601/scB/s601.0522/a"> <num value="a">(a)</num> <chapeau>The medical board shall adopt rules consistent with this chapter to regulate individuals who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scB/s601.0522/1"> <num value="1">(1)</num> <content>perform radiologic procedures; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scB/s601.0522/2"> <num value="2">(2)</num> <content>are licensed by the medical board and supervise an individual who performs radiologic procedures.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scB/s601.0522/b"> <num value="b">(b)</num> <content>The medical board, by a majority vote, shall approve or reject each rule adopted by the advisory board. If approved, the rule may take effect. If the rule is rejected, the medical board shall return the rule to the advisory board for revision.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.007, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scB/s601.054"> <num value="601.054">Sec. 601.054.</num> <heading>APPROVAL AND REVIEW OF CURRICULA AND TRAINING PROGRAMS</heading> <subsection identifier="/us/tx/oc/t3/c601/scB/s601.054/a"> <num value="a">(a)</num> <content>An applicant for approval of a curriculum or training program must apply to the advisory board on a form and under rules adopted by the advisory board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scB/s601.054/b"> <num value="b">(b)</num> <content>The advisory board shall approve a curriculum or training program that meets the minimum standards adopted under Section 601.052. The advisory board may review the approval annually.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scB/s601.054/c"> <num value="c">(c)</num> <content>The advisory board may set a fee for approval of a curriculum or training program not to exceed the estimated amount that the advisory board projects to be required for the evaluation of the curriculum or training program.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.128, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.008, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scB/s601.055"> <num value="601.055">Sec. 601.055.</num> <heading>APPROVAL AND REVIEW OF INSTRUCTOR APPROVAL</heading> <subsection identifier="/us/tx/oc/t3/c601/scB/s601.055/a"> <num value="a">(a)</num> <content>An applicant for approval of an instructor must apply to the advisory board on a form and under rules adopted by the advisory board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scB/s601.055/b"> <num value="b">(b)</num> <content>The advisory board shall approve an instructor who meets the minimum standards adopted under Section 601.052. The advisory board may review the approval annually.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.128, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.009, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scB/s601.056"> <num value="601.056">Sec. 601.056.</num> <heading>DANGEROUS OR HAZARDOUS PROCEDURES</heading> <subsection identifier="/us/tx/oc/t3/c601/scB/s601.056/a"> <num value="a">(a)</num> <content>The medical board, with the assistance of the Texas Board of Nursing, the Texas Physician Assistant Board, and other appropriate state agencies, shall identify by rule radiologic procedures, other than radiologic procedures described by Subsection (c), that are dangerous or hazardous and that may be performed only by a practitioner, medical radiologic technologist certified under this chapter, registered nurse, or licensed physician assistant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scB/s601.056/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 2.197(4), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scB/s601.056/c"> <num value="c">(c)</num> <content>Subsection (a) does not apply to a radiologic procedure involving a dental X-ray machine, including a panarex or other equipment designed and manufactured only for use in dental radiography.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.128, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.010, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.197(4), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scB/s601.057"> <num value="601.057">Sec. 601.057.</num> <heading>FEES</heading> <content>The advisory board by rule may set fees for examination, certificate issuance, registration of a person under Section 601.202, and application processing under Section 601.203 in amounts that are reasonable to cover the costs of administering this chapter without the use of additional general revenue.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.321(a), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.128, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.011, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scB/s601.0571"> <num value="601.0571">Sec. 601.0571.</num> <heading>FEE REFUND ON CANCELLATION</heading> <content>The advisory board may adopt rules relating to the refund of a fee for the issuance or renewal of a certificate after the cancellation of a certificate.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.012, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scB/s601.0572"> <num value="601.0572">Sec. 601.0572.</num> <heading>RULES ON CONSEQUENCES OF CRIMINAL CONVICTION</heading> <content>The advisory board shall adopt rules and guidelines as necessary to comply with Chapter 53, except to the extent the requirements of this chapter are stricter than the requirements of Chapter 53.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.012, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scB/s601.058"> <num value="601.058">Sec. 601.058.</num> <heading>RULES RESTRICTING ADVERTISING OR COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/oc/t3/c601/scB/s601.058/a"> <num value="a">(a)</num> <content>The advisory board may not adopt rules restricting advertising or competitive bidding by a medical radiologic technologist except to prohibit false, misleading, or deceptive practices.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scB/s601.058/b"> <num value="b">(b)</num> <chapeau>In adopting rules to prohibit false, misleading, or deceptive practices, the advisory board may not include a rule that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scB/s601.058/1"> <num value="1">(1)</num> <content>restricts the use of any medium for advertising;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scB/s601.058/2"> <num value="2">(2)</num> <content>restricts the use of a medical radiologic technologist's personal appearance or voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scB/s601.058/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement by the medical radiologic technologist; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scB/s601.058/4"> <num value="4">(4)</num> <content>restricts the medical radiologic technologist's advertisement under a trade name.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.322(a), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.128, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.013, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scB/s601.059"> <num value="601.059">Sec. 601.059.</num> <heading>ASSISTANCE BY MEDICAL BOARD; DIVISION OF RESPONSIBILITIES</heading> <subsection identifier="/us/tx/oc/t3/c601/scB/s601.059/a"> <num value="a">(a)</num> <content>The medical board shall provide administrative and clerical employees as necessary to enable the advisory board to administer this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scB/s601.059/b"> <num value="b">(b)</num> <content>Subject to the advice and approval of the medical board, the advisory board shall develop and implement policies that clearly separate the policy-making responsibilities of the advisory board and the management responsibilities of the executive director and staff of the medical board.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.014, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scB/s601.060"> <num value="601.060">Sec. 601.060.</num> <heading>PUBLIC PARTICIPATION</heading> <content>Subject to the advice and approval of the medical board, the advisory board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the advisory board and to speak on any issue under the jurisdiction of the advisory board.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.014, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c601/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CERTIFICATION REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c601/scC/s601.101"> <num value="601.101">Sec. 601.101.</num> <heading>CERTIFICATION REQUIRED</heading> <content>A person may not perform a radiologic procedure unless the person holds a certificate issued under this chapter, except as otherwise provided by Subchapter D.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scC/s601.102"> <num value="601.102">Sec. 601.102.</num> <heading>CLASSES OF CERTIFICATES</heading> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.102/a"> <num value="a">(a)</num> <content>The advisory board shall establish classes of certificates to include all radiologic procedures used in the course and scope of the practice of practitioners licensed in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.102/b"> <num value="b">(b)</num> <chapeau>The advisory board may issue to a person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scC/s601.102/1"> <num value="1">(1)</num> <content>a general certificate to perform radiologic procedures;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scC/s601.102/2"> <num value="2">(2)</num> <content>a limited certificate that authorizes the person to perform radiologic procedures only on specific parts of the human body; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scC/s601.102/3"> <num value="3">(3)</num> <content>a radiologist assistant certificate to a person who meets the requirements established under Section 601.1021.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.102/c"> <num value="c">(c)</num> <content>The advisory board may issue to a person a temporary general certificate, a temporary limited certificate, or a temporary radiologist assistant certificate that authorizes the person to perform radiologic procedures for a period not to exceed one year.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.129, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.015, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 26, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scC/s601.1021"> <num value="601.1021">Sec. 601.1021.</num> <heading>RADIOLOGIST ASSISTANT CERTIFICATE</heading> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.1021/a"> <num value="a">(a)</num> <content>The advisory board by rule shall establish the education and training required for a person to obtain a radiologist assistant certificate.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.1021/b"> <num value="b">(b)</num> <chapeau>A radiologist assistant certificate holder:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scC/s601.1021/1"> <num value="1">(1)</num> <content>may perform radiologic procedures only under the supervision of a radiologist; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scC/s601.1021/2"> <num value="2">(2)</num> <content>may not interpret images, make diagnoses, or prescribe any medication or therapy.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 27, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scC/s601.1031"> <num value="601.1031">Sec. 601.1031.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR REGISTRATION</heading> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.1031/a"> <num value="a">(a)</num> <content>The advisory board shall require that an applicant for a certificate submit a complete and legible set of fingerprints, on a form prescribed by the advisory board, to the advisory board or to the Department of Public Safety for the purpose of obtaining criminal history record information from the Department of Public Safety and the Federal Bureau of Investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.1031/b"> <num value="b">(b)</num> <content>The advisory board may not issue a certificate to a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.1031/c"> <num value="c">(c)</num> <chapeau>The advisory board shall conduct a criminal history check of each applicant for a certificate using information:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scC/s601.1031/1"> <num value="1">(1)</num> <content>provided by the individual under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scC/s601.1031/2"> <num value="2">(2)</num> <content>made available to the advisory board by the Department of Public Safety, the Federal Bureau of Investigation, and any other criminal justice agency under Chapter 411, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.1031/d"> <num value="d">(d)</num> <chapeau>The advisory board may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scC/s601.1031/1"> <num value="1">(1)</num> <content>enter into an agreement with the Department of Public Safety to administer a criminal history check required under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scC/s601.1031/2"> <num value="2">(2)</num> <content>authorize the Department of Public Safety to collect from each applicant the costs incurred by the Department of Public Safety in conducting the criminal history check.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.016, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scC/s601.104"> <num value="601.104">Sec. 601.104.</num> <heading>EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.104/a"> <num value="a">(a)</num> <content>The advisory board may adopt rules providing for the preparation and administration of an examination for applicants for a certificate.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.104/b"> <num value="b">(b)</num> <content>An applicant for a certificate must pass a jurisprudence examination approved by the advisory board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.131, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.017, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scC/s601.1041"> <num value="601.1041">Sec. 601.1041.</num> <heading>NOTIFICATION OF EXAMINATION RESULTS</heading> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.1041/a"> <num value="a">(a)</num> <content>Not later than the 30th day after the date a person takes an examination for a certificate under this chapter, the advisory board shall notify the person of the results of the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.1041/b"> <num value="b">(b)</num> <content>If the examination is graded or reviewed by a testing service, the advisory board shall notify the person of the results of the examination not later than the 14th day after the date the advisory board receives the results from the testing service. If notice of the examination results will be delayed for longer than 90 days after the examination date, the advisory board shall notify the person of the reason for the delay before the 90th day.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.1041/c"> <num value="c">(c)</num> <content>The advisory board may require a testing service to notify a person of the results of the person's examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.1041/d"> <num value="d">(d)</num> <content>If requested in writing by a person who fails an examination for a certificate administered under this chapter, the advisory board shall furnish the person with an analysis of the person's performance on the examination.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.323(a), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.018, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scC/s601.105"> <num value="601.105">Sec. 601.105.</num> <heading>ISSUANCE OF CERTIFICATE; TERM</heading> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.105/a"> <num value="a">(a)</num> <chapeau>The advisory board shall issue a certificate to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scC/s601.105/1"> <num value="1">(1)</num> <content>meets the minimum standards for certification established under Section 601.052;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scC/s601.105/2"> <num value="2">(2)</num> <content>passes the required examinations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scC/s601.105/3"> <num value="3">(3)</num> <content>complies with the criminal history record information requirement of Section 601.1031;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scC/s601.105/4"> <num value="4">(4)</num> <content>submits an application on a form prescribed by the advisory board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scC/s601.105/5"> <num value="5">(5)</num> <content>pays the required application fee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scC/s601.105/6"> <num value="6">(6)</num> <content>certifies that the applicant is mentally and physically able to perform radiologic procedures; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scC/s601.105/7"> <num value="7">(7)</num> <content>submits to the advisory board any other information the advisory board considers necessary to evaluate the applicant's qualifications.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.105/b"> <num value="b">(b)</num> <content>A certificate is valid for two years from the date of issuance.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.105/c"> <num value="c">(c)</num> <content>The advisory board may delegate authority to medical board employees to issue certificates under this chapter to applicants who clearly meet all certification requirements. If the medical board employees determine that the applicant does not clearly meet all certification requirements, the application must be returned to the advisory board. A certificate issued under this subsection does not require formal advisory board approval.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.132, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.133, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.019, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scC/s601.106"> <num value="601.106">Sec. 601.106.</num> <heading>TRANSFER OF CERTIFICATE PROHIBITED</heading> <content>A certificate issued under this chapter is not transferable.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scC/s601.107"> <num value="601.107">Sec. 601.107.</num> <heading>CERTIFICATION BY ENDORSEMENT</heading> <content>In adopting minimum standards for certifying medical radiologic technologists, the advisory board may establish criteria for issuing a certificate to a person licensed or otherwise registered as a medical radiologic technologist by the American Registry of Radiologic Technologists, the American Registry of Clinical Radiography Technologists, or another state whose requirements for licensure or registration were on the date of licensing or registration substantially equal to the requirements of this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.134, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.020, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scC/s601.108"> <num value="601.108">Sec. 601.108.</num> <heading>CONTINUING EDUCATION AND OTHER GUIDELINES</heading> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.108/a"> <num value="a">(a)</num> <content>The advisory board may establish guidelines.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.108/b"> <num value="b">(b)</num> <content>The advisory board shall provide for the preparation, recognition, or administration of continuing education programs for medical radiologic technologists in which participation is required, to the extent required by the advisory board, to keep the person's certificate.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.324(a), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.135, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.021, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scC/s601.109"> <num value="601.109">Sec. 601.109.</num> <heading>PROVISIONAL CERTIFICATE</heading> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.109/a"> <num value="a">(a)</num> <chapeau>The advisory board may issue a provisional certificate to an applicant currently licensed or certified in another jurisdiction who seeks certification in this state and who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scC/s601.109/1"> <num value="1">(1)</num> <content>has been licensed or certified in good standing as a medical radiologic technologist for at least two years in another jurisdiction, including a foreign country, that has licensing or certification requirements substantially equivalent to the requirements of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scC/s601.109/2"> <num value="2">(2)</num> <content>has passed a national or other examination recognized by the advisory board relating to the practice of radiologic technology; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scC/s601.109/3"> <num value="3">(3)</num> <content>is sponsored by a medical radiologic technologist certified by the advisory board under this chapter with whom the provisional certificate holder will practice during the time the person holds a provisional certificate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.109/b"> <num value="b">(b)</num> <content>The advisory board may waive the requirement of Subsection (a)(3) for an applicant if the advisory board determines that compliance with that subsection would be a hardship to the applicant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.109/c"> <num value="c">(c)</num> <chapeau>A provisional certificate is valid until the date the advisory board approves or denies the provisional certificate holder's application for a certificate. The advisory board shall issue a certificate under this chapter to the provisional certificate holder if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scC/s601.109/1"> <num value="1">(1)</num> <content>the provisional certificate holder is eligible to be certified under Section 601.107; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scC/s601.109/2"> <num value="2">(2)</num> <chapeau>the provisional certificate holder passes the part of the examination under Section 601.104 that relates to the applicant's knowledge and understanding of the laws and rules relating to the practice of radiologic technology in this state and:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c601/scC/s601.109/A"> <num value="A">(A)</num> <content>the advisory board verifies that the provisional certificate holder meets the academic and experience requirements for a certificate under this chapter; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scC/s601.109/B"> <num value="B">(B)</num> <content>the provisional certificate holder satisfies any other licensing requirements under this chapter.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.109/d"> <num value="d">(d)</num> <content>The advisory board must approve or deny a provisional certificate holder's application for a certificate not later than the 180th day after the date the provisional certificate is issued. The advisory board may extend the 180-day period if the results of an examination have not been received by the advisory board before the end of that period.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.109/e"> <num value="e">(e)</num> <content>The advisory board by rule may establish a fee for a provisional certificate in an amount reasonable and necessary to cover the cost of issuing the certificate.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.325(a), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.136, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.022, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scC/s601.110"> <num value="601.110">Sec. 601.110.</num> <heading>CERTIFICATE EXPIRATION</heading> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.110/a"> <num value="a">(a)</num> <content>Not later than the 30th day before the date a person's certificate is scheduled to expire, the advisory board shall send written notice of the impending expiration to the person at the person's last known address according to the records of the advisory board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.110/b"> <num value="b">(b)</num> <content>The advisory board by rule may adopt a system under which certificates expire on various dates during the year. For the year in which the certificate expiration date is changed, the advisory board shall prorate certificate fees on a monthly basis so that each certificate holder pays only that portion of the certificate fee that is allocable to the number of months during which the certificate is valid. On renewal of the certificate on the new expiration date, the total certificate renewal fee is payable.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.323(b), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.137, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.023, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scC/s601.111"> <num value="601.111">Sec. 601.111.</num> <heading>CERTIFICATE RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.111/a"> <num value="a">(a)</num> <chapeau>On notification from the advisory board, a person who is otherwise eligible to renew a certificate may renew an unexpired certificate by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scC/s601.111/1"> <num value="1">(1)</num> <content>paying the required renewal fee to the advisory board before the expiration date of the certificate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scC/s601.111/2"> <num value="2">(2)</num> <content>submitting the appropriate form; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scC/s601.111/3"> <num value="3">(3)</num> <content>meeting any other requirement established by advisory board rule.</content> <continuation>(a-1) A person whose certificate has expired may not engage in activities that require a certificate until the certificate has been renewed.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.111/b"> <num value="b">(b)</num> <content>A person whose certificate has been expired for 90 days or less may renew the certificate by paying to the advisory board a renewal fee that is equal to 1-1/2 times the normally required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.111/c"> <num value="c">(c)</num> <content>A person whose certificate has been expired for more than 90 days but less than one year may renew the certificate by paying to the advisory board a renewal fee that is equal to two times the normally required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.111/d"> <num value="d">(d)</num> <content>A person whose certificate has been expired for one year or more may not renew the certificate. The person may obtain a new certificate by complying with the requirements and procedures, including the examination requirements, for an original certificate.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.323(c), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.024, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scC/s601.1111"> <num value="601.1111">Sec. 601.1111.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.1111/a"> <num value="a">(a)</num> <content>An applicant for renewal of a certificate shall submit a complete and legible set of fingerprints for purposes of performing a criminal history check of the applicant as provided by Section 601.1031.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.1111/b"> <num value="b">(b)</num> <content>The advisory board may not renew the certificate of a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.1111/c"> <num value="c">(c)</num> <chapeau>A certificate holder is not required to submit fingerprints under this section for the renewal of the certificate if the holder has previously submitted fingerprints under:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scC/s601.1111/1"> <num value="1">(1)</num> <content>Section 601.1031 for the initial issuance of the certificate of registration; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scC/s601.1111/2"> <num value="2">(2)</num> <content>this section as part of a prior renewal of a certificate of registration.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.025, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scC/s601.112"> <num value="601.112">Sec. 601.112.</num> <heading>RENEWAL OF CERTIFICATE BY OUT-OF-STATE PERSON</heading> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.112/a"> <num value="a">(a)</num> <content>A person who held a certificate in this state, moved to another state, and currently holds a certificate or license and has been in practice in the other state for the two years preceding the date of application may obtain a new certificate without reexamination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scC/s601.112/b"> <num value="b">(b)</num> <content>The person must pay to the advisory board a fee that is equal to two times the normally required renewal fee for the certificate.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.323(c), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.026, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.027, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scC/s601.113"> <num value="601.113">Sec. 601.113.</num> <heading>REFUSAL FOR VIOLATION OF BOARD ORDER</heading> <content>The advisory board may refuse to renew a certificate issued under this chapter if the certificate holder is in violation of an advisory board order.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 567 (S.B. 674), Sec. 8, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c601/scD"> <num value="D">SUBCHAPTER D.</num> <heading>EXEMPTIONS FROM CERTIFICATION AND REGISTRATION REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c601/scD/s601.151"> <num value="601.151">Sec. 601.151.</num> <heading>PRACTITIONERS</heading> <content>A person is not required to hold a certificate issued under this chapter to perform a radiologic procedure if the person is a practitioner and performs the procedure in the course and scope of the profession for which the person holds a license.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scD/s601.152"> <num value="601.152">Sec. 601.152.</num> <heading>PERSON SUPERVISED BY PRACTITIONER</heading> <chapeau>A person is not required to hold a certificate issued under this chapter to perform a radiologic procedure if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scD/s601.152/1"> <num value="1">(1)</num> <content>the person performs the procedure under the instruction or direction of a practitioner; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scD/s601.152/2"> <num value="2">(2)</num> <content>the person and the practitioner comply with rules adopted under Section 601.252.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scD/s601.153"> <num value="601.153">Sec. 601.153.</num> <heading>PERSON SUPERVISED BY DENTIST</heading> <chapeau>A person is not required to hold a certificate issued under this chapter to perform a radiologic procedure if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scD/s601.153/1"> <num value="1">(1)</num> <content>the procedure is performed under the supervision of a dentist; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scD/s601.153/2"> <num value="2">(2)</num> <chapeau>the person:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c601/scD/s601.153/A"> <num value="A">(A)</num> <content>is registered with the State Board of Dental Examiners; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scD/s601.153/B"> <num value="B">(B)</num> <content>complies with rules adopted by that board under Section 601.252.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scD/s601.154"> <num value="601.154">Sec. 601.154.</num> <heading>HOSPITAL PROCEDURES</heading> <chapeau>A person is not required to hold a certificate issued under this chapter to perform a radiologic procedure in a hospital if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scD/s601.154/1"> <num value="1">(1)</num> <content>the hospital participates in the federal Medicare program or is accredited by the Joint Commission on Accreditation of Hospitals; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scD/s601.154/2"> <num value="2">(2)</num> <content>the person has completed a training program approved by the advisory board under Section 601.201.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.138, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.028, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scD/s601.155"> <num value="601.155">Sec. 601.155.</num> <heading>STUDENTS</heading> <chapeau>A person is not required to hold a certificate issued under this chapter if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scD/s601.155/1"> <num value="1">(1)</num> <content>is a student enrolled in a training program that meets the minimum standards adopted under Section 601.201; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scD/s601.155/2"> <num value="2">(2)</num> <content>is performing a radiologic procedure in an academic or clinical setting as part of the training program.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 567 (S.B. 674), Sec. 9, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scD/s601.156"> <num value="601.156">Sec. 601.156.</num> <heading>PROCEDURE PERFORMED AS PART OF CONTINUING EDUCATION PROGRAM</heading> <chapeau>A person is not required to hold a certificate issued under this chapter if the person is:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scD/s601.156/1"> <num value="1">(1)</num> <content>licensed or otherwise registered as a medical radiologic technologist by another state, the American Registry of Radiologic Technologists, the American Registry of Clinical Radiography Technologists, or a professional organization or association recognized by the advisory board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scD/s601.156/2"> <num value="2">(2)</num> <content>enrolled in a continuing education program that meets the requirements adopted under Section 601.108; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scD/s601.156/3"> <num value="3">(3)</num> <content>performing a radiologic procedure as part of the continuing education program for not more than 10 days.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.139, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.029, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 567 (S.B. 674), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scD/s601.157"> <num value="601.157">Sec. 601.157.</num> <heading>PERSON SUPERVISED BY PODIATRIST</heading> <chapeau>A person is not required to hold a certificate issued under this chapter to perform a radiologic procedure if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scD/s601.157/1"> <num value="1">(1)</num> <content>the procedure is performed under the supervision of a podiatrist; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scD/s601.157/2"> <num value="2">(2)</num> <chapeau>the person:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c601/scD/s601.157/A"> <num value="A">(A)</num> <content>is registered with the Texas Department of Licensing and Regulation to assist a podiatrist; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scD/s601.157/B"> <num value="B">(B)</num> <content>complies with rules adopted under Section 601.252(e).</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 8.006, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c601/scE"> <num value="E">SUBCHAPTER E.</num> <heading>MANDATORY TRAINING FOR CERTAIN AUTHORIZED PERSONS</heading> <section identifier="/us/tx/oc/t3/c601/scE/s601.201"> <num value="601.201">Sec. 601.201.</num> <heading>MANDATORY TRAINING</heading> <subsection identifier="/us/tx/oc/t3/c601/scE/s601.201/a"> <num value="a">(a)</num> <content>The minimum standards of the advisory board for approval of a curriculum or an education program under Section 601.052 must include mandatory training guidelines for a person, other than a practitioner, medical radiologic technologist, registered nurse, or licensed physician assistant, who intentionally uses radiologic technology, including a person who does not hold a certificate issued under this chapter and who is performing a radiologic procedure at a hospital or under the direction of a practitioner, other than a dentist.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scE/s601.201/b"> <num value="b">(b)</num> <content>The training program approved by the advisory board must contain an appropriate number of hours of education that must be completed before the person may perform a radiologic procedure.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.140, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.030, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scE/s601.202"> <num value="601.202">Sec. 601.202.</num> <heading>REGISTRY</heading> <content>The advisory board by rule shall establish a registry of persons required to comply with this subchapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.141, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.030, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scE/s601.203"> <num value="601.203">Sec. 601.203.</num> <heading>HARDSHIP EXEMPTION</heading> <subsection identifier="/us/tx/oc/t3/c601/scE/s601.203/a"> <num value="a">(a)</num> <content>On application to the advisory board by a hospital, a federally qualified health center as defined by 42 U.S.C. Section 1396d, or a practitioner, the advisory board shall exempt the applicant from the requirements of Section 601.201 in employing a person certified under this chapter or trained as required by Section 601.201 if the applicant shows a hardship in employing a person certified under this chapter or trained as required by Section 601.201.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scE/s601.203/b"> <num value="b">(b)</num> <chapeau>The following conditions are considered to be a hardship for the purposes of Subsection (a):</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scE/s601.203/1"> <num value="1">(1)</num> <chapeau>that the applicant:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c601/scE/s601.203/A"> <num value="A">(A)</num> <content>reports an inability to attract and retain medical radiologic technologists; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scE/s601.203/B"> <num value="B">(B)</num> <content>is located in a county with a population of less than 50,000;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scE/s601.203/2"> <num value="2">(2)</num> <content>that the applicant is located at a great distance from a school of medical radiologic technology;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scE/s601.203/3"> <num value="3">(3)</num> <content>that there is a list of qualified persons who have applied to a school of medical radiologic technology whose admissions are pending because of a lack of faculty or space;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scE/s601.203/4"> <num value="4">(4)</num> <content>that the school of medical radiologic technology produces an insufficient number of graduates in medical radiologic technology to meet the needs of the applicant; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scE/s601.203/5"> <num value="5">(5)</num> <content>any other criteria determined by advisory board rule.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.030, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 567 (S.B. 674), Sec. 11, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c601/scF"> <num value="F">SUBCHAPTER F.</num> <heading>OTHER LICENSING AGENCIES; RULEMAKING AND REGISTRATION REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c601/scF/s601.251"> <num value="601.251">Sec. 601.251.</num> <heading>APPLICABILITY</heading> <chapeau>This subchapter applies to the:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.251/1"> <num value="1">(1)</num> <content>Texas Board of Nursing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.251/2"> <num value="2">(2)</num> <content>Texas Board of Chiropractic Examiners;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.251/3"> <num value="3">(3)</num> <content>State Board of Dental Examiners;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.251/4"> <num value="4">(4)</num> <content>Texas Medical Board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.251/5"> <num value="5">(5)</num> <content>Texas Department of Licensing and Regulation, with respect to the department's authority to regulate podiatrists; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.251/6"> <num value="6">(6)</num> <content>Texas Physician Assistant Board.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 48, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.031, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 19.020, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 8.007, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scF/s601.252"> <num value="601.252">Sec. 601.252.</num> <heading>REQUIREMENT TO ADOPT RULES</heading> <subsection identifier="/us/tx/oc/t3/c601/scF/s601.252/a"> <num value="a">(a)</num> <content>Each agency subject to this subchapter, other than the Texas Board of Nursing and the Texas Physician Assistant Board, shall adopt rules to regulate the manner in which a person who holds a license issued by the agency may order, instruct, or direct another authorized person in the performance of a radiologic procedure.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scF/s601.252/b"> <num value="b">(b)</num> <content>Rules adopted under Subsection (a) must allow a practitioner the right to delegate certain designated radiologic procedures to a person not certified under this chapter if the delegation is allowed by the regulatory board that licenses the practitioner.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scF/s601.252/c"> <num value="c">(c)</num> <chapeau>Rules adopted under this section by the State Board of Dental Examiners must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.252/1"> <num value="1">(1)</num> <content>require an authorized person who performs radiologic procedures under the delegation of a dentist, other than a registered nurse, to register with the dental board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.252/2"> <num value="2">(2)</num> <content>establish reasonable and necessary fees to cover the administrative costs incurred by the dental board in administering a registration program created under this subsection;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.252/3"> <num value="3">(3)</num> <content>establish grounds for the suspension, revocation, or nonrenewal of a registration issued under this subsection; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.252/4"> <num value="4">(4)</num> <content>establish standards, in addition to those required by this chapter, for training and supervising the operators of the equipment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scF/s601.252/d"> <num value="d">(d)</num> <content>In adopting rules under Subsection (c), the State Board of Dental Examiners may take into account whether the radiologic procedure will be performed by a registered nurse.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scF/s601.252/e"> <num value="e">(e)</num> <chapeau>Rules adopted under this section by the Texas Commission of Licensing and Regulation must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.252/1"> <num value="1">(1)</num> <content>require an authorized person who performs radiologic procedures under the delegation of a podiatrist, other than a registered nurse, to register with the Texas Department of Licensing and Regulation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.252/2"> <num value="2">(2)</num> <content>establish reasonable and necessary fees to cover the administrative costs incurred by the Texas Department of Licensing and Regulation in administering a registration program created under this subsection;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.252/3"> <num value="3">(3)</num> <content>establish grounds for the suspension, revocation, or nonrenewal of a registration issued under this subsection; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.252/4"> <num value="4">(4)</num> <content>establish standards for training and supervising the operators of podiatric equipment, including standards for curricula and instructors.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scF/s601.252/f"> <num value="f">(f)</num> <content>In adopting rules under Subsection (e), the Texas Commission of Licensing and Regulation may take into account whether the radiologic procedure will be performed by a registered nurse.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 49, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.032, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 567 (S.B. 674), Sec. 12, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 8.008, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scF/s601.253"> <num value="601.253">Sec. 601.253.</num> <heading>TEXAS BOARD OF NURSING</heading> <subsection identifier="/us/tx/oc/t3/c601/scF/s601.253/a"> <num value="a">(a)</num> <chapeau>The Texas Board of Nursing shall adopt rules governing registered nurses performing radiologic procedures under Section 601.151 or 601.154, including rules:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.253/1"> <num value="1">(1)</num> <content>establishing mandatory training guidelines; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.253/2"> <num value="2">(2)</num> <content>requiring registered nurses performing radiologic procedures under Section 601.151 to register with the Texas Board of Nursing and to identify the practitioner ordering the procedures.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scF/s601.253/b"> <num value="b">(b)</num> <content>The Texas Board of Nursing shall notify the agency licensing the practitioner that the nurse has registered under this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 50, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.033, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scF/s601.254"> <num value="601.254">Sec. 601.254.</num> <heading>TEXAS PHYSICIAN ASSISTANT BOARD</heading> <subsection identifier="/us/tx/oc/t3/c601/scF/s601.254/a"> <num value="a">(a)</num> <chapeau>The Texas Physician Assistant Board shall adopt rules governing licensed physician assistants performing radiologic procedures under Section 601.151 or 601.154, including rules:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.254/1"> <num value="1">(1)</num> <content>establishing mandatory training guidelines; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.254/2"> <num value="2">(2)</num> <content>requiring licensed physician assistants performing radiologic procedures under Section 601.151 to register with the Texas Physician Assistant Board and to identify the practitioner ordering the procedures.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scF/s601.254/b"> <num value="b">(b)</num> <content>The Texas Physician Assistant Board shall notify the agency licensing the practitioner that the physician assistant has registered under this section.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.034, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scF/s163895.154660"> <num value="163895.154660">Sec. 163895.154660.</num> <heading></heading> <content>SUBCHAPTER F-1. COMPLAINTS AND INVESTIGATIVE INFORMATION</content> </section> <section identifier="/us/tx/oc/t3/c601/scF/s601.271"> <num value="601.271">Sec. 601.271.</num> <heading>COMPLAINT INFORMATION AND STATUS</heading> <subsection identifier="/us/tx/oc/t3/c601/scF/s601.271/a"> <num value="a">(a)</num> <chapeau>The advisory board shall maintain a system to promptly and efficiently act on complaints filed with the advisory board. The advisory board shall maintain:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.271/1"> <num value="1">(1)</num> <content>information about the parties to the complaint and the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.271/2"> <num value="2">(2)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.271/3"> <num value="3">(3)</num> <content>information about the disposition of the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scF/s601.271/b"> <num value="b">(b)</num> <content>The advisory board shall make information available describing its procedures for complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scF/s601.271/c"> <num value="c">(c)</num> <content>If a written complaint is filed with the advisory board relating to a certificate holder or a person approved under Section 601.054 or 601.055, the advisory board, as often as quarterly and until final determination of the action to be taken on the complaint, shall notify the parties to the complaint of the status of the complaint unless the notice would jeopardize an active investigation.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.035, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scF/s601.272"> <num value="601.272">Sec. 601.272.</num> <heading>CONDUCT OF INVESTIGATION</heading> <content>The advisory board shall complete a preliminary investigation of a complaint filed with the advisory board not later than the 45th day after the date of receiving the complaint. The advisory board shall first determine whether the person constitutes a continuing threat to the public welfare. On completion of the preliminary investigation, the advisory board shall determine whether to officially proceed on the complaint. If the advisory board fails to complete the preliminary investigation in the time required by this section, the advisory board's official investigation of the complaint is considered to commence on that date.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.035, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scF/s601.273"> <num value="601.273">Sec. 601.273.</num> <heading>ACCESS TO COMPLAINT INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c601/scF/s601.273/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the advisory board shall provide a person who is the subject of a formal complaint filed under this chapter with access to all information in its possession that the advisory board intends to offer into evidence in presenting its case in chief at the contested hearing on the complaint, subject to any other privilege or restriction established by rule, statute, or legal precedent. The advisory board shall provide the information not later than the 30th day after receipt of a written request from the person or the person's counsel, unless good cause is shown for delay.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scF/s601.273/b"> <num value="b">(b)</num> <chapeau>The advisory board is not required to provide:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.273/1"> <num value="1">(1)</num> <content>advisory board investigative reports;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.273/2"> <num value="2">(2)</num> <content>investigative memoranda;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.273/3"> <num value="3">(3)</num> <content>the identity of a nontestifying complainant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.273/4"> <num value="4">(4)</num> <content>attorney-client communications;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.273/5"> <num value="5">(5)</num> <content>attorney work product; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.273/6"> <num value="6">(6)</num> <content>other material covered by a privilege recognized by the Texas Rules of Civil Procedure or the Texas Rules of Evidence.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scF/s601.273/c"> <num value="c">(c)</num> <content>Providing information under this section does not constitute a waiver of privilege or confidentiality under this chapter or other law.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.035, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scF/s601.274"> <num value="601.274">Sec. 601.274.</num> <heading>HEALTH CARE ENTITY REQUEST FOR INFORMATION</heading> <chapeau>On the written request of a health care entity, the advisory board shall provide to the entity:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.274/1"> <num value="1">(1)</num> <chapeau>information about a complaint filed against a person that was resolved after investigation by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c601/scF/s601.274/A"> <num value="A">(A)</num> <content>a disciplinary order of the advisory board; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scF/s601.274/B"> <num value="B">(B)</num> <content>an agreed settlement; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.274/2"> <num value="2">(2)</num> <content>the basis of and current status of any complaint that has been referred by the executive director of the medical board for enforcement action.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.035, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scF/s601.275"> <num value="601.275">Sec. 601.275.</num> <heading>CONFIDENTIALITY OF INVESTIGATIVE INFORMATION</heading> <content>A complaint, adverse report, investigation file, other report, or other investigative information in the possession of or received or gathered by the advisory board, the medical board, or an employee or agent of the medical board relating to a certificate holder, a person approved under Section 601.054 or 601.055, an application for certification or approval, or a criminal investigation or proceeding is privileged and confidential and is not subject to discovery, subpoena, or other means of legal compulsion for release to any person other than the advisory board, the medical board, or an employee or agent of the advisory board or medical board involved in discipline under this chapter. For purposes of this section, "investigative information" includes information related to the identity of a person performing or supervising compliance monitoring for the advisory board or medical board and a report prepared by the person related to compliance monitoring.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.035, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scF/s601.276"> <num value="601.276">Sec. 601.276.</num> <heading>PERMITTED DISCLOSURE OF INVESTIGATIVE INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c601/scF/s601.276/a"> <num value="a">(a)</num> <chapeau>Investigative information in the possession of the advisory board, the medical board, or an employee or agent of the medical board that relates to the discipline of a certificate holder or a person approved under Section 601.054 or 601.055, may be disclosed to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.276/1"> <num value="1">(1)</num> <content>a licensing authority in another state or country in which the certificate holder or person is licensed, certified, or permitted or has applied for a license, certification, or permit; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scF/s601.276/2"> <num value="2">(2)</num> <chapeau>a medical peer review committee reviewing:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c601/scF/s601.276/A"> <num value="A">(A)</num> <content>an application for privileges; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scF/s601.276/B"> <num value="B">(B)</num> <content>the qualifications of the certificate holder or person with respect to retaining privileges.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scF/s601.276/b"> <num value="b">(b)</num> <content>If investigative information in the possession of the advisory board, the medical board, or an employee or agent of the medical board indicates that a crime may have been committed, the advisory board or medical board, as appropriate, shall report the information to the proper law enforcement agency. The advisory board and medical board shall cooperate with and assist each law enforcement agency conducting a criminal investigation of a certificate holder or a person approved under Section 601.054 or 601.055 by providing information relevant to the investigation. Confidential information disclosed to a law enforcement agency under this subsection remains confidential and may not be disclosed by the law enforcement agency except as necessary to further the investigation.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.035, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c601/scG"> <num value="G">SUBCHAPTER G.</num> <heading>CERTIFICATE DENIAL AND DISCIPLINARY ACTION</heading> <section identifier="/us/tx/oc/t3/c601/scG/s601.301"> <num value="601.301">Sec. 601.301.</num> <heading>CERTIFICATE DENIAL AND DISCIPLINARY ACTION</heading> <chapeau>The advisory board may, for a violation of this chapter or a rule adopted under this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.301/1"> <num value="1">(1)</num> <content>suspend, restrict, revoke, or refuse to renew a certificate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.301/2"> <num value="2">(2)</num> <content>rescind approval of a curriculum, training program, or instructor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.301/3"> <num value="3">(3)</num> <content>deny an application for certification or approval;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.301/4"> <num value="4">(4)</num> <content>issue a reprimand; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.301/5"> <num value="5">(5)</num> <chapeau>place the offender's certificate on probation and require compliance with a requirement of the advisory board, including requiring the offender to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c601/scG/s601.301/A"> <num value="A">(A)</num> <content>submit to medical or psychological treatment;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scG/s601.301/B"> <num value="B">(B)</num> <content>meet additional education requirements;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scG/s601.301/C"> <num value="C">(C)</num> <content>pass an examination; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scG/s601.301/D"> <num value="D">(D)</num> <content>work under the supervision of a medical radiologic technologist or other practitioner.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.036, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scG/s601.302"> <num value="601.302">Sec. 601.302.</num> <heading>GROUNDS FOR CERTIFICATE DENIAL OR DISCIPLINARY ACTION</heading> <chapeau>The advisory board may take action under Section 601.301 against a person subject to this chapter for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.302/1"> <num value="1">(1)</num> <content>obtaining or attempting to obtain a certificate issued under this chapter by bribery or fraud;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.302/2"> <num value="2">(2)</num> <content>making or filing a false report or record made in the person's capacity as a medical radiologic technologist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.302/3"> <num value="3">(3)</num> <content>intentionally or negligently failing to file a report or record required by law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.302/4"> <num value="4">(4)</num> <content>intentionally obstructing or inducing another to intentionally obstruct the filing of a report or record required by law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.302/5"> <num value="5">(5)</num> <content>engaging in unprofessional conduct, including the violation of the standards of practice of radiologic technology established by the advisory board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.302/6"> <num value="6">(6)</num> <chapeau>developing an incapacity that prevents the practice of radiologic technology with reasonable skill, competence, and safety to the public as the result of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c601/scG/s601.302/A"> <num value="A">(A)</num> <content>an illness;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scG/s601.302/B"> <num value="B">(B)</num> <content>drug or alcohol dependency; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scG/s601.302/C"> <num value="C">(C)</num> <content>another physical or mental condition or illness;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.302/7"> <num value="7">(7)</num> <content>failing to report to the advisory board the violation of this chapter by another person;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.302/8"> <num value="8">(8)</num> <content>employing, for the purpose of applying ionizing radiation to a person, a person who is not certified under or in compliance with this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.302/9"> <num value="9">(9)</num> <content>violating this chapter, a rule adopted under this chapter, an order of the advisory board previously entered in a disciplinary proceeding, or an order to comply with a subpoena issued by the advisory board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.302/10"> <num value="10">(10)</num> <content>having a certificate revoked, suspended, or otherwise subjected to adverse action or being denied a certificate by another certification authority in another state, territory, or country; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.302/11"> <num value="11">(11)</num> <content>being convicted of or pleading nolo contendere to a crime directly related to the practice of radiologic technology.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.142, eff. April 2, 2015. Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.036, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scG/s601.303"> <num value="601.303">Sec. 601.303.</num> <heading>STUDENT PRACTICING WITHOUT DIRECT SUPERVISION</heading> <content>The advisory board may take disciplinary action against a student for intentionally practicing radiologic technology without direct supervision.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.036, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scG/s601.304"> <num value="601.304">Sec. 601.304.</num> <heading>ADMINISTRATIVE PROCEDURE FOR CONTESTED CASE HEARING</heading> <chapeau>For a contested case hearing in which a formal complaint has been filed under this chapter, the procedure by which the advisory board takes a disciplinary action and the procedure by which a disciplinary action is appealed are governed by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.304/1"> <num value="1">(1)</num> <content>advisory board rules for a contested case hearing; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.304/2"> <num value="2">(2)</num> <content>Chapter 2001, Government Code.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.036, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scG/s601.305"> <num value="601.305">Sec. 601.305.</num> <heading>SURRENDER OF CERTIFICATE</heading> <subsection identifier="/us/tx/oc/t3/c601/scG/s601.305/a"> <num value="a">(a)</num> <content>The advisory board may accept the voluntary surrender of a certificate. A person who has surrendered a certificate may not engage in activities that require a certificate, and the advisory board may not return the certificate to the person, until the person demonstrates to the satisfaction of the advisory board that the person is able to resume the practice of radiologic technology.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scG/s601.305/b"> <num value="b">(b)</num> <content>The advisory board shall by rule establish guidelines for determining when a person is competent to resume the practice of radiologic technology.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.143, eff. April 2, 2015. Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.036, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scG/s601.306"> <num value="601.306">Sec. 601.306.</num> <heading>EMERGENCY SUSPENSION</heading> <subsection identifier="/us/tx/oc/t3/c601/scG/s601.306/a"> <num value="a">(a)</num> <content>The presiding officer of the advisory board shall appoint a three-member disciplinary panel consisting of advisory board members to determine whether a certificate should be temporarily suspended.</content> <continuation>(a-1) The disciplinary panel shall temporarily suspend the certificate of a certificate holder if the panel determines from the evidence or information presented to it that continued practice by the certificate holder would constitute a continuing threat to the public welfare.</continuation> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scG/s601.306/b"> <num value="b">(b)</num> <chapeau>A certificate may be suspended under this section without notice or hearing on the complaint if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.306/1"> <num value="1">(1)</num> <content>action is taken to initiate proceedings for a hearing before the advisory board simultaneously with the temporary suspension; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.306/2"> <num value="2">(2)</num> <content>a hearing is held as soon as practicable under this chapter and Chapter 2001, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scG/s601.306/c"> <num value="c">(c)</num> <content>Notwithstanding Chapter 551, Government Code, the disciplinary panel may hold a meeting by telephone conference call if immediate action is required and convening of the panel at one location is inconvenient for any member of the panel.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 326, Sec. 13, eff. Sept. 1, 2003. Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.036, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scG/s601.307"> <num value="601.307">Sec. 601.307.</num> <heading>DELEGATION OF CERTAIN COMPLAINT DISPOSITIONS</heading> <subsection identifier="/us/tx/oc/t3/c601/scG/s601.307/a"> <num value="a">(a)</num> <content>The advisory board may delegate to a committee of medical board employees the authority to dismiss or enter into an agreed settlement of a complaint that does not relate directly to patient care or that involves only administrative violations. The disposition determined by the committee must be approved by the advisory board at a public meeting.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scG/s601.307/b"> <num value="b">(b)</num> <chapeau>A complaint delegated under this section shall be referred for an informal proceeding under Section 601.311 if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.307/1"> <num value="1">(1)</num> <content>the committee of employees determines that the complaint should not be dismissed or settled;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.307/2"> <num value="2">(2)</num> <content>the committee is unable to reach an agreed settlement; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.307/3"> <num value="3">(3)</num> <content>the affected person requests that the complaint be referred for an informal proceeding.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.036, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scG/s601.308"> <num value="601.308">Sec. 601.308.</num> <heading>SUBPOENA</heading> <subsection identifier="/us/tx/oc/t3/c601/scG/s601.308/a"> <num value="a">(a)</num> <chapeau>The executive director of the medical board, the director's designee, or the secretary-treasurer of the medical board may issue a subpoena or subpoena duces tecum for the advisory board:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.308/1"> <num value="1">(1)</num> <chapeau>to conduct an investigation or a contested proceeding related to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c601/scG/s601.308/A"> <num value="A">(A)</num> <content>alleged misconduct by a certificate holder or a person approved under Section 601.054 or 601.055;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scG/s601.308/B"> <num value="B">(B)</num> <content>an alleged violation of this chapter or other law related to radiologic technology; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scG/s601.308/C"> <num value="C">(C)</num> <content>the provision of health care under this chapter; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.308/2"> <num value="2">(2)</num> <content>for purposes of determining whether to issue, suspend, restrict, or revoke a certificate or approval under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scG/s601.308/b"> <num value="b">(b)</num> <chapeau>Failure to timely comply with a subpoena issued under this section is a ground for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.308/1"> <num value="1">(1)</num> <content>disciplinary action by the advisory board or another licensing or regulatory agency with jurisdiction over the person subject to the subpoena; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.308/2"> <num value="2">(2)</num> <content>denial of an application for certification or approval.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.036, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scG/s601.309"> <num value="601.309">Sec. 601.309.</num> <heading>PROTECTION OF PATIENT IDENTITY</heading> <chapeau>In a disciplinary investigation or proceeding conducted under this chapter, the advisory board shall protect the identity of each patient whose medical records are examined and used in a public proceeding unless the patient:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.309/1"> <num value="1">(1)</num> <content>testifies in the public proceeding; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.309/2"> <num value="2">(2)</num> <content>submits a written release in regard to the patient's records or identity.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.036, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scG/s601.310"> <num value="601.310">Sec. 601.310.</num> <heading>REQUIRED SUSPENSION OF LICENSE OF INCARCERATED CERTIFICATE HOLDER</heading> <content>Regardless of the offense, the advisory board shall suspend the certificate or approval of a person serving a prison term in a state or federal penitentiary during the term of the incarceration.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.036, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scG/s601.311"> <num value="601.311">Sec. 601.311.</num> <heading>INFORMAL PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c601/scG/s601.311/a"> <num value="a">(a)</num> <chapeau>The advisory board by rule shall adopt procedures governing:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.311/1"> <num value="1">(1)</num> <content>informal disposition of a contested case under Section 2001.056, Government Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.311/2"> <num value="2">(2)</num> <content>informal proceedings held in compliance with Section 2001.054, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scG/s601.311/b"> <num value="b">(b)</num> <chapeau>Rules adopted under this section must require that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.311/1"> <num value="1">(1)</num> <content>an informal meeting in compliance with Section 2001.054, Government Code, be scheduled and the advisory board give notice to the person who is the subject of a complaint of the time and place of the meeting not later than the 45th day before the date the meeting is held;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.311/2"> <num value="2">(2)</num> <content>the complainant and the person who is the subject of the complaint be provided an opportunity to be heard;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.311/3"> <num value="3">(3)</num> <content>at least one of the advisory board members participating in the informal meeting as a panelist be a member who represents the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.311/4"> <num value="4">(4)</num> <content>a member of the medical board's staff be at the meeting to present to the advisory board's representative the facts the staff reasonably believes it could prove by competent evidence or qualified witnesses at a hearing; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.311/5"> <num value="5">(5)</num> <content>the advisory board's legal counsel or a representative of the attorney general be present to advise the advisory board or the medical board's staff.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scG/s601.311/c"> <num value="c">(c)</num> <chapeau>The person who is the subject of the complaint is entitled to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.311/1"> <num value="1">(1)</num> <content>reply to the staff's presentation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.311/2"> <num value="2">(2)</num> <content>present the facts the person reasonably believes the person could prove by competent evidence or qualified witnesses at a hearing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scG/s601.311/d"> <num value="d">(d)</num> <content>After ample time is given for the presentations, the advisory board representative shall recommend that the investigation be closed or shall attempt to mediate the disputed matters and make a recommendation regarding the disposition of the case in the absence of a hearing under applicable law concerning contested cases.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scG/s601.311/e"> <num value="e">(e)</num> <content>If the person who is the subject of the complaint has previously been the subject of disciplinary action by the advisory board, the advisory board shall schedule the informal meeting as soon as practicable.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scG/s601.311/f"> <num value="f">(f)</num> <content>Section 601.275 applies to an investigation file and investigative information in the possession of or used by the advisory board in an informal proceeding under this section.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.036, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scG/s601.312"> <num value="601.312">Sec. 601.312.</num> <heading>ADVISORY BOARD REPRESENTATION IN INFORMAL PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c601/scG/s601.312/a"> <num value="a">(a)</num> <content>In an informal meeting under Section 601.311, at least two panelists shall be appointed to determine whether an informal disposition is appropriate.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scG/s601.312/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a) and Section 601.311(b)(3), an informal proceeding may be conducted by one panelist if the person who is the subject of the complaint waives the requirement that at least two panelists conduct the informal proceeding. If the person waives that requirement, the panelist may be any member of the advisory board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scG/s601.312/c"> <num value="c">(c)</num> <chapeau>Except as provided by Subsection (d), the panel requirements described by Subsections (a) and (b) apply to an informal proceeding conducted by the advisory board under Section 601.311, including a proceeding to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.312/1"> <num value="1">(1)</num> <content>consider a disciplinary case to determine if a violation has occurred; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scG/s601.312/2"> <num value="2">(2)</num> <content>request modification or termination of an order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scG/s601.312/d"> <num value="d">(d)</num> <content>The panel requirements described by Subsections (a) and (b) do not apply to an informal proceeding conducted by the advisory board under Section 601.311 to show compliance with an order of the advisory board.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.036, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scG/s601.313"> <num value="601.313">Sec. 601.313.</num> <heading>ROLES AND RESPONSIBILITIES OF PARTICIPANTS IN INFORMAL PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c601/scG/s601.313/a"> <num value="a">(a)</num> <content>An advisory board member who serves as a panelist at an informal meeting under Section 601.311 shall make recommendations for the disposition of a complaint or allegation. The member may request the assistance of a medical board employee at any time.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scG/s601.313/b"> <num value="b">(b)</num> <content>Medical board employees shall present a summary of the allegations against the person who is the subject of the complaint and of the facts pertaining to the allegation that the employees reasonably believe may be proven by competent evidence at a formal hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scG/s601.313/c"> <num value="c">(c)</num> <content>An attorney for the advisory board or medical board shall act as counsel to the panel and, notwithstanding Subsection (e), shall be present during the informal meeting and the panel's deliberations to advise the panel on legal issues that arise during the proceeding. The attorney may ask questions of a participant in the informal meeting to clarify any statement made by the participant. The attorney shall provide to the panel a historical perspective on comparable cases that have appeared before the advisory board or medical board, keep the proceedings focused on the case being discussed, and ensure that the medical board's employees and the person who is the subject of the complaint have an opportunity to present information related to the case. During the panel's deliberations, the attorney may be present only to advise the panel on legal issues and to provide information on comparable cases that have appeared before the advisory board or medical board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scG/s601.313/d"> <num value="d">(d)</num> <content>The panel and medical board employees shall provide an opportunity for the person who is the subject of the complaint and the person's authorized representative to reply to the medical board employees' presentation and to present oral and written statements and facts that the person and representative reasonably believe could be proven by competent evidence at a formal hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scG/s601.313/e"> <num value="e">(e)</num> <content>An employee of the medical board who participated in the presentation of the allegation or information gathered in the investigation of the complaint, the person who is the subject of the complaint, the person's authorized representative, the complainant, the witnesses, and members of the public may not be present during the deliberations of the panel. Only the members of the panel and the attorney serving as counsel to the panel may be present during the deliberations.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scG/s601.313/f"> <num value="f">(f)</num> <content>The panel shall recommend the dismissal of the complaint or allegations or, if the panel determines that the person has violated a statute or advisory board rule, the panel may recommend advisory board action and terms for an informal settlement of the case.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scG/s601.313/g"> <num value="g">(g)</num> <content>The panel's recommendations under Subsection (f) must be made in a written order and presented to the affected person and the person's authorized representative. The person may accept the proposed settlement within the time established by the panel at the informal meeting. If the person rejects the proposed settlement or does not act within the required time, the advisory board may proceed with the filing of a formal complaint with the State Office of Administrative Hearings.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.036, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scG/s601.314"> <num value="601.314">Sec. 601.314.</num> <heading>LIMIT ON ACCESS TO INVESTIGATION FILES</heading> <content>The advisory board shall prohibit or limit access to an investigation file relating to a person subject to an informal proceeding in the manner provided by Sections 164.007(c) and 601.275.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.036, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scG/s601.315"> <num value="601.315">Sec. 601.315.</num> <heading>REFUND</heading> <subsection identifier="/us/tx/oc/t3/c601/scG/s601.315/a"> <num value="a">(a)</num> <content>Subject to Subsection (b), the advisory board may order a certificate holder to pay a refund to a consumer as provided in an agreement resulting from an informal settlement conference instead of or in addition to imposing an administrative penalty under Subchapter H.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scG/s601.315/b"> <num value="b">(b)</num> <content>The amount of a refund ordered as provided in an agreement resulting from an informal settlement conference may not exceed the amount the consumer paid to the certificate holder for a service regulated by this chapter. The advisory board may not require payment of other damages or estimate harm in a refund order.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.036, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scG/s601.316"> <num value="601.316">Sec. 601.316.</num> <heading>EXPERT IMMUNITY</heading> <content>An expert who assists the advisory board is immune from suit and judgment and may not be subjected to a suit for damages for any investigation, report, recommendation, statement, evaluation, finding, or other action taken in the course of assisting the advisory board in a disciplinary proceeding. The attorney general shall represent the expert in any suit resulting from a service provided by the person in good faith to the advisory board.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.036, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c601/scH"> <num value="H">SUBCHAPTER H.</num> <heading>ADMINISTRATIVE PENALTY</heading> <section identifier="/us/tx/oc/t3/c601/scH/s601.351"> <num value="601.351">Sec. 601.351.</num> <heading>IMPOSITION OF PENALTY</heading> <content>The advisory board may impose an administrative penalty against a person who violates this chapter or a rule adopted under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.037, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scH/s601.352"> <num value="601.352">Sec. 601.352.</num> <heading>AMOUNT OF PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c601/scH/s601.352/a"> <num value="a">(a)</num> <content>The amount of the administrative penalty may not exceed $1,000 for each violation. Each day of a continuing violation is a separate violation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scH/s601.352/b"> <num value="b">(b)</num> <chapeau>The amount of the penalty shall be based on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scH/s601.352/1"> <num value="1">(1)</num> <content>the seriousness of the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scH/s601.352/2"> <num value="2">(2)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scH/s601.352/3"> <num value="3">(3)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scH/s601.352/4"> <num value="4">(4)</num> <content>efforts made to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scH/s601.352/5"> <num value="5">(5)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scH/s601.353"> <num value="601.353">Sec. 601.353.</num> <heading>NOTICE OF VIOLATION AND PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c601/scH/s601.353/a"> <num value="a">(a)</num> <content>If, after investigating a possible violation and the facts surrounding that possible violation, the advisory board determines that a violation occurred, the advisory board shall give written notice of the violation to the person alleged to have committed the violation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scH/s601.353/b"> <num value="b">(b)</num> <chapeau>The notice must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scH/s601.353/1"> <num value="1">(1)</num> <content>include a brief summary of the alleged violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scH/s601.353/2"> <num value="2">(2)</num> <content>state the amount of the proposed administrative penalty; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scH/s601.353/3"> <num value="3">(3)</num> <content>inform the person of the person's right to a hearing on the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.038, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scH/s601.354"> <num value="601.354">Sec. 601.354.</num> <heading>PENALTY TO BE PAID OR HEARING REQUESTED</heading> <subsection identifier="/us/tx/oc/t3/c601/scH/s601.354/a"> <num value="a">(a)</num> <chapeau>Not later than the 20th day after the date the person receives the notice, the person may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scH/s601.354/1"> <num value="1">(1)</num> <content>accept the determination, including the proposed administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scH/s601.354/2"> <num value="2">(2)</num> <content>make a written request for a hearing on that determination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scH/s601.354/b"> <num value="b">(b)</num> <content>If the person accepts the determination, the advisory board by order shall approve the determination and impose the proposed penalty.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.144, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.039, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scH/s601.355"> <num value="601.355">Sec. 601.355.</num> <heading>HEARING</heading> <subsection identifier="/us/tx/oc/t3/c601/scH/s601.355/a"> <num value="a">(a)</num> <chapeau>If the person timely requests a hearing, the advisory board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scH/s601.355/1"> <num value="1">(1)</num> <content>set a hearing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scH/s601.355/2"> <num value="2">(2)</num> <content>give written notice of the hearing to the person; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scH/s601.355/3"> <num value="3">(3)</num> <content>designate a hearings examiner to conduct the hearing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scH/s601.355/b"> <num value="b">(b)</num> <content>The hearings examiner shall make findings of fact and conclusions of law and promptly issue to the advisory board a proposal for decision as to the occurrence of the violation and the amount of any proposed administrative penalty.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.145, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.040, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scH/s601.356"> <num value="601.356">Sec. 601.356.</num> <heading>DECISION BY ADVISORY BOARD</heading> <subsection identifier="/us/tx/oc/t3/c601/scH/s601.356/a"> <num value="a">(a)</num> <chapeau>Based on the findings of fact and conclusions of law and the recommendations of the hearings examiner, the advisory board by order may determine that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scH/s601.356/1"> <num value="1">(1)</num> <content>a violation has occurred and may impose an administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scH/s601.356/2"> <num value="2">(2)</num> <content>a violation did not occur.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scH/s601.356/b"> <num value="b">(b)</num> <chapeau>The advisory board shall give notice of the order to the person. The notice must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scH/s601.356/1"> <num value="1">(1)</num> <content>separate statements of the findings of fact and conclusions of law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scH/s601.356/2"> <num value="2">(2)</num> <content>the amount of any penalty imposed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scH/s601.356/3"> <num value="3">(3)</num> <content>a statement of the right of the person to judicial review of the order.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.147, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.041, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scH/s601.357"> <num value="601.357">Sec. 601.357.</num> <heading>OPTIONS FOLLOWING DECISION: PAY OR APPEAL</heading> <subsection identifier="/us/tx/oc/t3/c601/scH/s601.357/a"> <num value="a">(a)</num> <chapeau>Not later than the 30th day after the date on which the order becomes final, the person shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scH/s601.357/1"> <num value="1">(1)</num> <content>pay the administrative penalty;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scH/s601.357/2"> <num value="2">(2)</num> <content>pay the penalty and file a petition for judicial review contesting the occurrence of the violation, the amount of the penalty, or both; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scH/s601.357/3"> <num value="3">(3)</num> <content>without paying the penalty, file a petition for judicial review contesting the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scH/s601.357/b"> <num value="b">(b)</num> <chapeau>Within the 30-day period, a person who acts under Subsection (a)(3) may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scH/s601.357/1"> <num value="1">(1)</num> <chapeau>stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c601/scH/s601.357/A"> <num value="A">(A)</num> <content>paying the penalty to the court for placement in an escrow account; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scH/s601.357/B"> <num value="B">(B)</num> <content>giving to the court a supersedeas bond that is approved by the court for the amount of the penalty and that is effective until all judicial review of the order is final; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scH/s601.357/2"> <num value="2">(2)</num> <chapeau>request the court to stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c601/scH/s601.357/A"> <num value="A">(A)</num> <content>filing with the court a sworn affidavit of the person stating that the person is financially unable to pay the penalty and is financially unable to give the supersedeas bond; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scH/s601.357/B"> <num value="B">(B)</num> <content>giving a copy of the affidavit to the advisory board by certified mail.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scH/s601.357/c"> <num value="c">(c)</num> <content>If the advisory board receives a copy of an affidavit as provided by Subsection (b)(2), the advisory board may file with the court a contest to the affidavit not later than the fifth day after the date the copy is received.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scH/s601.357/d"> <num value="d">(d)</num> <content>The court shall hold a hearing on the facts alleged in the affidavit as soon as practicable and shall stay the enforcement of the penalty on finding that the alleged facts are true. The person who files an affidavit has the burden of proving that the person is financially unable to pay the penalty and to give a supersedeas bond.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.042, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scH/s601.358"> <num value="601.358">Sec. 601.358.</num> <heading>COLLECTION OF PENALTY</heading> <content>If the person does not pay the administrative penalty and the enforcement of the penalty is not stayed, the advisory board may refer the matter to the attorney general for collection.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.043, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scH/s601.359"> <num value="601.359">Sec. 601.359.</num> <heading>DETERMINATION BY COURT</heading> <subsection identifier="/us/tx/oc/t3/c601/scH/s601.359/a"> <num value="a">(a)</num> <content>If the court sustains the determination that a violation occurred, the court may uphold or reduce the amount of the administrative penalty and order the person to pay the full or reduced amount.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scH/s601.359/b"> <num value="b">(b)</num> <content>If the court does not sustain the determination that a violation occurred, the court shall order that a penalty is not owed.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scH/s601.360"> <num value="601.360">Sec. 601.360.</num> <heading>REMITTANCE OF PENALTY AND INTEREST</heading> <subsection identifier="/us/tx/oc/t3/c601/scH/s601.360/a"> <num value="a">(a)</num> <chapeau>If, after judicial review, the administrative penalty is reduced or not imposed by the court, the court shall, after the judgment becomes final:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scH/s601.360/1"> <num value="1">(1)</num> <content>order the appropriate amount, plus accrued interest, be remitted to the person by the advisory board if the person paid the penalty under Section 601.357(a)(2); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scH/s601.360/2"> <num value="2">(2)</num> <chapeau>if the person paid the penalty under Section 601.357(b)(1)(A) or posted a supersedeas bond, order the advisory board to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c601/scH/s601.360/A"> <num value="A">(A)</num> <content>execute a complete release of the escrow account or bond, as appropriate, if the penalty is not imposed; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c601/scH/s601.360/B"> <num value="B">(B)</num> <content>release the escrow account or bond, as appropriate, after the reduced penalty has been paid from the account or by the person.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scH/s601.360/b"> <num value="b">(b)</num> <content>The interest paid under Subsection (a)(1) is accrued at the rate charged on loans to depository institutions by the New York Federal Reserve Bank. The interest shall be paid for the period beginning on the date the penalty is paid and ending on the date the penalty is remitted.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.044, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scH/s601.361"> <num value="601.361">Sec. 601.361.</num> <heading>EXPENSES AND COSTS</heading> <subsection identifier="/us/tx/oc/t3/c601/scH/s601.361/a"> <num value="a">(a)</num> <content>In this section, "reasonable expenses and costs" includes expenses incurred by the advisory board and the attorney general in the investigation, initiation, or prosecution of an action, including reasonable investigative costs, court costs, attorney's fees, witness fees, and deposition expenses.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scH/s601.361/b"> <num value="b">(b)</num> <content>The advisory board may assess reasonable expenses and costs against a person in an administrative hearing if, as a result of the hearing, an administrative penalty is assessed against the person. The person shall pay expenses and costs assessed under this subsection not later than the 30th day after the date the order of the advisory board requiring the payment of expenses and costs is final. The advisory board may refer the matter to the attorney general for collection of the expenses and costs.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scH/s601.361/c"> <num value="c">(c)</num> <content>If the attorney general brings an action against a person to enforce an administrative penalty assessed under this chapter and the person is found liable for an administrative penalty, the attorney general may recover, on behalf of the attorney general and the advisory board, reasonable expenses and costs.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.148, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.045, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scH/s601.362"> <num value="601.362">Sec. 601.362.</num> <heading>ADMINISTRATIVE PROCEDURE</heading> <content>A proceeding under this subchapter is subject to Chapter 2001, Government Code.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c601/scI"> <num value="I">SUBCHAPTER I.</num> <heading>ENFORCEMENT AND OTHER PENALTY PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c601/scI/s601.401"> <num value="601.401">Sec. 601.401.</num> <heading>INJUNCTION; CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c601/scI/s601.401/a"> <num value="a">(a)</num> <content>If it appears that a person has violated, is violating, or is threatening to violate this chapter or a rule adopted under this chapter, the advisory board may bring an action to enjoin the continued or threatened violation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scI/s601.401/b"> <num value="b">(b)</num> <content>A person who violates this chapter or a rule adopted under this chapter is subject to a civil penalty in an amount not to exceed $1,000 for each day of violation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scI/s601.401/c"> <num value="c">(c)</num> <content>At the request of the advisory board, the attorney general shall bring an action in the name of the state for the injunctive relief, to recover the civil penalty, or both.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.149, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.046, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c601/scI/s601.402"> <num value="601.402">Sec. 601.402.</num> <heading>CRIMINAL OFFENSES</heading> <subsection identifier="/us/tx/oc/t3/c601/scI/s601.402/a"> <num value="a">(a)</num> <chapeau>A person who is required to be certified under this chapter commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c601/scI/s601.402/1"> <num value="1">(1)</num> <content>knowingly administers a radiologic procedure to another person without holding a valid certificate issued by the advisory board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scI/s601.402/2"> <num value="2">(2)</num> <content>practices radiologic technology without holding a certificate under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scI/s601.402/3"> <num value="3">(3)</num> <content>uses or attempts to use a suspended or revoked certificate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scI/s601.402/4"> <num value="4">(4)</num> <content>knowingly allows a student enrolled in an education program to perform a radiologic procedure without direct supervision;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scI/s601.402/5"> <num value="5">(5)</num> <content>obtains or attempts to obtain a certificate through bribery or fraudulent misrepresentation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scI/s601.402/6"> <num value="6">(6)</num> <content>uses the title or name "certified medical radiologic technologist" or any other name or title that implies the person is certified to practice radiologic technology, unless the person is certified under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scI/s601.402/7"> <num value="7">(7)</num> <content>knowingly conceals information relating to enforcement of this chapter or a rule adopted under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c601/scI/s601.402/8"> <num value="8">(8)</num> <content>employs a person not certified by or in compliance with this chapter for the purpose of applying ionizing radiation to a person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c601/scI/s601.402/b"> <num value="b">(b)</num> <content>An offense under this section is a Class B misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.047, eff. September 1, 2015.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c602"> <num value="602">CHAPTER 602.</num> <heading>MEDICAL PHYSICISTS</heading> <subchapter identifier="/us/tx/oc/t3/c602/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c602/scA/s602.001"> <num value="602.001">Sec. 602.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Medical Physics Practice Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scA/s602.002"> <num value="602.002">Sec. 602.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scA/s602.002/1"> <num value="1">(1)</num> <content>"Advisory committee" means the Medical Physicist Licensure Advisory Committee.</content> <continuation>(1-a) Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 2.197(6), eff. September 1, 2015.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scA/s602.002/2"> <num value="2">(2)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 2.197(6), eff. September 1, 2015.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scA/s602.002/3"> <num value="3">(3)</num> <chapeau>"Diagnostic radiological physics" means the branch of medical physics that deals with:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c602/scA/s602.002/A"> <num value="A">(A)</num> <content>the diagnostic application of:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t3/c602/scA/s602.002/i"> <num value="i">(i)</num> <chapeau>roentgen rays;</chapeau> <clause identifier="/us/tx/oc/t3/c602/scA/s602.002/ii"> <num value="ii">(ii)</num> <content>gamma rays from sealed sources;</content> </clause> <clause identifier="/us/tx/oc/t3/c602/scA/s602.002/iii"> <num value="iii">(iii)</num> <content>ultrasonic radiation; or</content> </clause> <clause identifier="/us/tx/oc/t3/c602/scA/s602.002/iv"> <num value="iv">(iv)</num> <content>radiofrequency radiation; and</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c602/scA/s602.002/B"> <num value="B">(B)</num> <content>the use of equipment associated with the production and use of those types of radiation.</content> </subparagraph> <paragraph identifier="/us/tx/oc/t3/c602/scA/s602.002/4"> <num value="4">(4)</num> <content>"License" means a certificate issued by the medical board that authorizes the holder to engage in the practice of medical physics.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scA/s602.002/5"> <num value="5">(5)</num> <content>"Licensed medical physicist" means a person who holds a license.</content> <continuation>(5-a) "Medical board" means the Texas Medical Board.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scA/s602.002/6"> <num value="6">(6)</num> <content>"Medical health physics" means the branch of medical physics that deals with the safe use of roentgen rays, gamma rays, electron or other charged particle beams, neutrons, radionuclides, and radiation from sealed radionuclide sources for both diagnostic and therapeutic purposes in humans and the use of equipment required to perform appropriate radiation tests and measurements.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scA/s602.002/7"> <num value="7">(7)</num> <chapeau>"Medical nuclear physics" means the branch of medical physics that deals with:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c602/scA/s602.002/A"> <num value="A">(A)</num> <content>the therapeutic and diagnostic application of radionuclides, except those used in sealed sources for therapeutic purposes; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c602/scA/s602.002/B"> <num value="B">(B)</num> <content>the use of equipment associated with the production and use of radionuclides.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scA/s602.002/8"> <num value="8">(8)</num> <content>"Medical physics" means the branch of physics that is associated with the practice of medicine, including the field of radiological physics.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scA/s602.002/9"> <num value="9">(9)</num> <chapeau>"Practice of medical radiological physics" means the use of principles and accepted protocols of physics to assure the correct quality, quantity, and placement of radiation during the performance of a radiological procedure prescribed by a practitioner that will protect the patient and others from harmful excessive radiation. The term includes:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c602/scA/s602.002/A"> <num value="A">(A)</num> <content>radiation beam calibration and characterization;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c602/scA/s602.002/B"> <num value="B">(B)</num> <content>quality assurance;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c602/scA/s602.002/C"> <num value="C">(C)</num> <content>instrument specification;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c602/scA/s602.002/D"> <num value="D">(D)</num> <content>acceptance testing;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c602/scA/s602.002/E"> <num value="E">(E)</num> <content>shielding design;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c602/scA/s602.002/F"> <num value="F">(F)</num> <content>protection analysis on radiation-emitting equipment and radiopharmaceuticals; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c602/scA/s602.002/G"> <num value="G">(G)</num> <content>consultation with a physician to assure accurate radiation dosage to a specific patient.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scA/s602.002/10"> <num value="10">(10)</num> <chapeau>"Practitioner" means a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c602/scA/s602.002/A"> <num value="A">(A)</num> <content>is licensed in this state as a doctor of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scA/s602.002/i"> <num value="i">(i)</num> <chapeau>medicine;</chapeau> <clause identifier="/us/tx/oc/t3/c602/scA/s602.002/ii"> <num value="ii">(ii)</num> <content>osteopathy;</content> </clause> <clause identifier="/us/tx/oc/t3/c602/scA/s602.002/iii"> <num value="iii">(iii)</num> <content>podiatry;</content> </clause> <clause identifier="/us/tx/oc/t3/c602/scA/s602.002/iv"> <num value="iv">(iv)</num> <content>dentistry; or</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scA/s602.002/v"> <num value="v">(v)</num> <chapeau>chiropractic; and</chapeau> <subparagraph identifier="/us/tx/oc/t3/c602/scA/s602.002/B"> <num value="B">(B)</num> <content>prescribes radiologic procedures for other persons.</content> </subparagraph> <paragraph identifier="/us/tx/oc/t3/c602/scA/s602.002/11"> <num value="11">(11)</num> <content>"Radiation" means ionizing or nonionizing radiation above background levels used to perform a diagnostic or therapeutic medical or dental radiological procedure.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scA/s602.002/12"> <num value="12">(12)</num> <chapeau>"Radiological physics" means the branch of medical physics that includes:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c602/scA/s602.002/A"> <num value="A">(A)</num> <content>diagnostic radiological physics;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c602/scA/s602.002/B"> <num value="B">(B)</num> <content>medical health physics;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c602/scA/s602.002/C"> <num value="C">(C)</num> <content>medical nuclear physics; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c602/scA/s602.002/D"> <num value="D">(D)</num> <content>therapeutic radiological physics.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scA/s602.002/13"> <num value="13">(13)</num> <chapeau>"Radiological procedure" means a test, measurement, calculation, or radiation exposure that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c602/scA/s602.002/A"> <num value="A">(A)</num> <content>is used to diagnose or treat a disease or another human medical or dental condition; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c602/scA/s602.002/B"> <num value="B">(B)</num> <content>includes the use of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scA/s602.002/i"> <num value="i">(i)</num> <chapeau>diagnostic radiation;</chapeau> <clause identifier="/us/tx/oc/t3/c602/scA/s602.002/ii"> <num value="ii">(ii)</num> <content>nuclear magnetic resonance;</content> </clause> <clause identifier="/us/tx/oc/t3/c602/scA/s602.002/iii"> <num value="iii">(iii)</num> <content>nuclear medicine procedures; or</content> </clause> <clause identifier="/us/tx/oc/t3/c602/scA/s602.002/iv"> <num value="iv">(iv)</num> <content>therapeutic radiation.</content> </clause> <paragraph identifier="/us/tx/oc/t3/c602/scA/s602.002/14"> <num value="14">(14)</num> <chapeau>"Therapeutic radiological physics" means the branch of medical physics that deals with:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c602/scA/s602.002/A"> <num value="A">(A)</num> <content>the therapeutic application of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scA/s602.002/i"> <num value="i">(i)</num> <chapeau>roentgen rays;</chapeau> <clause identifier="/us/tx/oc/t3/c602/scA/s602.002/ii"> <num value="ii">(ii)</num> <content>gamma rays;</content> </clause> <clause identifier="/us/tx/oc/t3/c602/scA/s602.002/iii"> <num value="iii">(iii)</num> <content>electron and other charged particle beams;</content> </clause> <clause identifier="/us/tx/oc/t3/c602/scA/s602.002/iv"> <num value="iv">(iv)</num> <content>neutrons; or</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scA/s602.002/v"> <num value="v">(v)</num> <chapeau>radiation from a radionuclide source; and</chapeau> <subparagraph identifier="/us/tx/oc/t3/c602/scA/s602.002/B"> <num value="B">(B)</num> <content>the use of equipment associated with the production and use of those types of radiation.</content> </subparagraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.150, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.048, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.197(6), eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c602/scB"> <num value="B">SUBCHAPTER B.</num> <heading>MEDICAL PHYSICIST LICENSURE ADVISORY COMMITTEE</heading> <section identifier="/us/tx/oc/t3/c602/scB/s602.051"> <num value="602.051">Sec. 602.051.</num> <heading>ADVISORY COMMITTEE</heading> <subsection identifier="/us/tx/oc/t3/c602/scB/s602.051/a"> <num value="a">(a)</num> <content>The advisory committee is an informal advisory committee to the medical board and is not subject to Chapter 2110, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scB/s602.051/b"> <num value="b">(b)</num> <content>The advisory committee has no independent rulemaking authority.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.050, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scB/s602.052"> <num value="602.052">Sec. 602.052.</num> <heading>APPOINTMENT OF ADVISORY COMMITTEE</heading> <subsection identifier="/us/tx/oc/t3/c602/scB/s602.052/a"> <num value="a">(a)</num> <chapeau>The advisory committee consists of seven members appointed by the president of the medical board as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scB/s602.052/1"> <num value="1">(1)</num> <content>four medical physicists licensed in this state who each have at least five years of experience as a medical physicist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scB/s602.052/2"> <num value="2">(2)</num> <content>two physicians licensed in this state who each have at least five years of clinical experience related to medical physics; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scB/s602.052/3"> <num value="3">(3)</num> <content>one member who represents the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scB/s602.052/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 2.197(7), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scB/s602.052/c"> <num value="c">(c)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 2.197(7), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scB/s602.052/d"> <num value="d">(d)</num> <content>Appointments to the advisory committee shall be made without regard to the race, color, disability, creed, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.326(a), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.051, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.052, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.197(7), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scB/s602.053"> <num value="602.053">Sec. 602.053.</num> <heading>PUBLIC MEMBER ELIGIBILITY</heading> <subsection identifier="/us/tx/oc/t3/c602/scB/s602.053/a"> <num value="a">(a)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 2.197(8), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scB/s602.053/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 2.197(8), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scB/s602.053/c"> <num value="c">(c)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 2.197(8), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scB/s602.053/d"> <num value="d">(d)</num> <chapeau>An advisory committee member representing the public must be a resident of this state for a period of not less than four years preceding appointment. A person may not be a member of the advisory committee representing the public if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scB/s602.053/1"> <num value="1">(1)</num> <content>is registered, certified, or licensed by a regulatory agency in a health care profession;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scB/s602.053/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by or receiving money from the medical board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scB/s602.053/3"> <num value="3">(3)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by or receiving money from the medical board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scB/s602.053/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or money from the medical board other than compensation or reimbursement authorized by law for medical board membership, attendance, or expenses.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.327(a), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.053, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.054, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.197(8), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scB/s602.054"> <num value="602.054">Sec. 602.054.</num> <heading>MEMBERSHIP RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t3/c602/scB/s602.054/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scB/s602.054/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the advisory committee if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scB/s602.054/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of medicine; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scB/s602.054/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of medicine.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scB/s602.054/c"> <num value="c">(c)</num> <content>A person may not serve as a member of the advisory committee if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the advisory committee or medical board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.328(a), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.055, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scB/s602.055"> <num value="602.055">Sec. 602.055.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/oc/t3/c602/scB/s602.055/a"> <num value="a">(a)</num> <content>Members of the advisory committee serve two-year terms. The terms of the members expire on February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scB/s602.055/b"> <num value="b">(b)</num> <content>A person is not eligible to serve more than two consecutive full terms.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scB/s602.055/c"> <num value="c">(c)</num> <content>If a vacancy occurs during a member's term, the president of the medical board shall appoint a person to serve for the unexpired term.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.056, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scB/s602.056"> <num value="602.056">Sec. 602.056.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t3/c602/scB/s602.056/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the advisory committee that a member:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scB/s602.056/1"> <num value="1">(1)</num> <content>does not have at the time of appointment the qualifications required by Section 602.052 for appointment to the advisory committee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scB/s602.056/2"> <num value="2">(2)</num> <content>does not maintain during service on the advisory committee the qualifications required by Section 602.052 for appointment to the advisory committee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scB/s602.056/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 602.053(d) or Section 602.054; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scB/s602.056/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scB/s602.056/b"> <num value="b">(b)</num> <content>The validity of an action of the advisory committee is not affected by the fact that it is taken while a ground for removal of a member of the advisory committee exists.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scB/s602.056/c"> <num value="c">(c)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 2.197(9), eff. September 1, 2015.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.329(a), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.151, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.057, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.197(9), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scB/s602.057"> <num value="602.057">Sec. 602.057.</num> <heading>COMPENSATION</heading> <content>A member of the advisory committee is entitled to a per diem in an amount set by the legislature for each day that the member engages in the business of the advisory committee.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.058, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scB/s602.058"> <num value="602.058">Sec. 602.058.</num> <heading>ADVISORY COMMITTEE OFFICERS; MEETINGS</heading> <subsection identifier="/us/tx/oc/t3/c602/scB/s602.058/a"> <num value="a">(a)</num> <content>The president of the medical board shall biennially designate a member of the advisory committee as the presiding officer of the advisory committee to serve in that capacity at the will of the president. The advisory committee may elect from its members additional officers as necessary.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scB/s602.058/b"> <num value="b">(b)</num> <content>The advisory committee shall meet as requested by the medical board. A meeting may be held by telephone conference call.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scB/s602.058/c"> <num value="c">(c)</num> <content>Except as otherwise provided by this chapter, the advisory committee is subject to Chapters 551, 552, and 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scB/s602.058/d"> <num value="d">(d)</num> <content>A majority of the advisory committee members constitutes a quorum for all purposes except when advisory committee members are participating in a proceeding of the medical board as described by Section 602.151(b).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.330(a), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.059, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c602/scD"> <num value="D">SUBCHAPTER D.</num> <heading>MEDICAL BOARD POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t3/c602/scD/s602.151"> <num value="602.151">Sec. 602.151.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/oc/t3/c602/scD/s602.151/a"> <num value="a">(a)</num> <chapeau>The medical board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scD/s602.151/1"> <num value="1">(1)</num> <chapeau>adopt rules reasonably necessary to properly perform its duties under this chapter, including:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c602/scD/s602.151/A"> <num value="A">(A)</num> <content>procedural rules governing investigations, informal hearings, the issuance of cease and desist orders, and disciplinary sanctions; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c602/scD/s602.151/B"> <num value="B">(B)</num> <content>rules governing character and conduct for applicants or license holders and fitness to practice medical physics in this state;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scD/s602.151/2"> <num value="2">(2)</num> <content>establish qualifications for a medical physicist to practice in this state and the fitness of each applicant for a license or license renewal;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scD/s602.151/3"> <num value="3">(3)</num> <content>establish minimum education and training requirements necessary for a license under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scD/s602.151/4"> <num value="4">(4)</num> <content>establish requirements for examinations for licensure;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scD/s602.151/5"> <num value="5">(5)</num> <content>prescribe the application form for a license under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scD/s602.151/6"> <num value="6">(6)</num> <content>issue, deny, renew, revoke, cancel, restrict, suspend, or accept the surrender of a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scD/s602.151/7"> <num value="7">(7)</num> <content>charge fees that are reasonable and necessary to cover the costs of administering this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scD/s602.151/8"> <num value="8">(8)</num> <content>conduct informal hearings concerning violations of this chapter or rules adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scD/s602.151/9"> <num value="9">(9)</num> <content>issue disciplinary sanctions, including agreed orders and non-disciplinary remedial plans; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scD/s602.151/10"> <num value="10">(10)</num> <content>establish procedures for making a confidential referral to the Texas Physician Health Program established under Chapter 167, and for requiring participation in the program as a prerequisite for issuing or maintaining a license under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scD/s602.151/b"> <num value="b">(b)</num> <content>The medical board may include any member of the advisory committee in a proceeding of the medical board related to a power or duty described by Subsection (a) if the medical board considers the expertise of the advisory committee member to be beneficial in the proceeding.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.155, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.061, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scD/s602.152"> <num value="602.152">Sec. 602.152.</num> <heading>CONSUMER INTEREST INFORMATION; COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c602/scD/s602.152/a"> <num value="a">(a)</num> <content>The medical board shall prepare information of consumer interest describing the regulatory functions of the medical board and the procedures by which complaints are filed with and resolved by the medical board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scD/s602.152/b"> <num value="b">(b)</num> <chapeau>The medical board shall maintain a file on each written complaint filed with the medical board. The file must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scD/s602.152/1"> <num value="1">(1)</num> <content>the name of the person who filed the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scD/s602.152/2"> <num value="2">(2)</num> <content>the date the complaint is received by the medical board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scD/s602.152/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scD/s602.152/4"> <num value="4">(4)</num> <content>the name of each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scD/s602.152/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scD/s602.152/6"> <num value="6">(6)</num> <content>an explanation of the reason the file was closed, if the medical board closed the file without taking action other than to investigate the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scD/s602.152/c"> <num value="c">(c)</num> <content>The medical board shall provide to the person filing the complaint and to each person who is a subject of the complaint a copy of the medical board's policies and procedures relating to complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scD/s602.152/d"> <num value="d">(d)</num> <content>The medical board, at least quarterly until final disposition of the complaint, shall notify the person filing the complaint and each person who is a subject of the complaint of the status of the complaint unless the notice would jeopardize an undercover investigation.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.332(a), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.062, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scD/s602.1521"> <num value="602.1521">Sec. 602.1521.</num> <heading>PUBLIC PARTICIPATION</heading> <content>The medical board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the medical board and to speak on any issue relating to medical physicists.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.330(b), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.063, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scD/s602.1525"> <num value="602.1525">Sec. 602.1525.</num> <heading>SUBPOENAS; CONFIDENTIALITY OF INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c602/scD/s602.1525/a"> <num value="a">(a)</num> <chapeau>The executive director of the medical board, the director's designee, or the secretary-treasurer of the medical board may issue a subpoena or subpoena duces tecum:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scD/s602.1525/1"> <num value="1">(1)</num> <chapeau>to conduct an investigation or a contested case proceeding related to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c602/scD/s602.1525/A"> <num value="A">(A)</num> <content>alleged misconduct by a medical physicist;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c602/scD/s602.1525/B"> <num value="B">(B)</num> <content>an alleged violation of this chapter or another law related to the practice of medical physics; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c602/scD/s602.1525/C"> <num value="C">(C)</num> <content>the provision of health care under this chapter; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scD/s602.1525/2"> <num value="2">(2)</num> <content>for purposes of determining whether to issue, suspend, restrict, or revoke a license under this chapter.</content> <continuation>(a-1) Failure to timely comply with a subpoena issued under this section is a ground for:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scD/s602.1525/1"> <num value="1">(1)</num> <content>disciplinary action by the medical board or another licensing or regulatory agency with jurisdiction over the person subject to the subpoena; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scD/s602.1525/2"> <num value="2">(2)</num> <content>denial of a license application.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scD/s602.1525/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 2.197(12), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scD/s602.1525/c"> <num value="c">(c)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 2.197(12), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scD/s602.1525/d"> <num value="d">(d)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 2.197(12), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scD/s602.1525/e"> <num value="e">(e)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 2.197(12), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scD/s602.1525/f"> <num value="f">(f)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 2.197(12), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scD/s602.1525/g"> <num value="g">(g)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 2.197(12), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scD/s602.1525/h"> <num value="h">(h)</num> <chapeau>All information and materials subpoenaed or compiled by the medical board in connection with a complaint and investigation are confidential and not subject to disclosure under Chapter 552, Government Code, and not subject to disclosure, discovery, subpoena, or other means of legal compulsion for their release to anyone other than the medical board or its agents or employees who are involved in discipline of the holder of a license, except that this information may be disclosed to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scD/s602.1525/1"> <num value="1">(1)</num> <content>persons involved with the medical board in a disciplinary action against the holder of a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scD/s602.1525/2"> <num value="2">(2)</num> <content>professional medical physics licensing or disciplinary boards in other jurisdictions;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scD/s602.1525/3"> <num value="3">(3)</num> <content>peer assistance programs approved by the medical board under Chapter 467, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scD/s602.1525/4"> <num value="4">(4)</num> <content>law enforcement agencies; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scD/s602.1525/5"> <num value="5">(5)</num> <content>persons engaged in bona fide research, if all individual-identifying information has been deleted.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scD/s602.1525/i"> <num value="i">(i)</num> <content>The filing of formal charges by the medical board against a holder of a license, the nature of those charges, disciplinary proceedings of the medical board, and final disciplinary actions, including warnings and reprimands, by the medical board are not confidential and are subject to disclosure in accordance with Chapter 552, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.332(b), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.156, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.064, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.065, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.197(12), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scD/s602.153"> <num value="602.153">Sec. 602.153.</num> <heading>CONTINUING EDUCATION</heading> <content>The medical board shall recognize, prepare, or administer continuing education programs for persons licensed under this chapter. A license holder must participate in the programs to the extent required by the medical board to keep the person's license.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.331(b), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.066, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scD/s602.154"> <num value="602.154">Sec. 602.154.</num> <heading>RULES RELATING TO ADVERTISING OR COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/oc/t3/c602/scD/s602.154/a"> <num value="a">(a)</num> <content>The medical board may not adopt rules restricting advertising or competitive bidding by a license holder except to prohibit false, misleading, or deceptive practices.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scD/s602.154/b"> <num value="b">(b)</num> <chapeau>In its rules to prohibit false, misleading, or deceptive practices, the medical board may not include a rule that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scD/s602.154/1"> <num value="1">(1)</num> <content>restricts the use of any medium for advertising;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scD/s602.154/2"> <num value="2">(2)</num> <content>restricts the use of a license holder's personal appearance or voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scD/s602.154/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement by the license holder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scD/s602.154/4"> <num value="4">(4)</num> <content>restricts the license holder's advertisement under a trade name.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.332(c), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.067, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scD/s602.156"> <num value="602.156">Sec. 602.156.</num> <heading>RULES ON CONSEQUENCES OF CRIMINAL CONVICTION</heading> <content>The medical board shall adopt rules and guidelines as necessary to comply with Chapter 53, except to the extent the requirements of this chapter are stricter than the requirements of Chapter 53.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.068, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c602/scE"> <num value="E">SUBCHAPTER E.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c602/scE/s602.201"> <num value="602.201">Sec. 602.201.</num> <heading>LICENSE REQUIRED; SPECIALTY LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.201/a"> <num value="a">(a)</num> <content>A person may not practice medical physics without a license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.201/b"> <num value="b">(b)</num> <chapeau>A medical physicist may not practice the following specialties unless the person holds a license for that specialty:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.201/1"> <num value="1">(1)</num> <content>diagnostic radiological physics;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.201/2"> <num value="2">(2)</num> <content>medical health physics;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.201/3"> <num value="3">(3)</num> <content>medical nuclear physics; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.201/4"> <num value="4">(4)</num> <content>therapeutic radiological physics.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scE/s602.202"> <num value="602.202">Sec. 602.202.</num> <heading>EXEMPTIONS FROM LICENSE REQUIREMENT</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.202/1"> <num value="1">(1)</num> <content>a practitioner engaged in the performance of radiological procedures;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.202/2"> <num value="2">(2)</num> <content>a person certified as a medical radiological technologist practicing under Chapter 601;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.202/3"> <num value="3">(3)</num> <content>a person who performs radiological procedures under a practitioner's instruction or supervision;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.202/4"> <num value="4">(4)</num> <content>a person performing beam calibration and characterization, quality assurance, instrument specification, acceptance testing, shielding design, or protection analysis on radiation-emitting equipment or radiopharmaceuticals for procedures not involved with the diagnosis or treatment of a disease or another human medical or dental condition; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.202/5"> <num value="5">(5)</num> <chapeau>a person who is:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c602/scE/s602.202/A"> <num value="A">(A)</num> <content>employed by a state or federal regulatory agency; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c602/scE/s602.202/B"> <num value="B">(B)</num> <content>performing duties in the scope of the person's employment.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scE/s602.203"> <num value="602.203">Sec. 602.203.</num> <heading>LICENSE APPLICATION</heading> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.203/a"> <num value="a">(a)</num> <content>A person may apply for a license by filing an application with the medical board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.203/b"> <num value="b">(b)</num> <chapeau>An application must be on a form prescribed by the medical board and must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.203/1"> <num value="1">(1)</num> <content>evidence of relevant work experience, including a description of the duties performed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.203/2"> <num value="2">(2)</num> <content>an official transcript from the college or university granting the applicant's degree;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.203/3"> <num value="3">(3)</num> <content>a statement of the medical physics specialty for which the application is submitted;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.203/4"> <num value="4">(4)</num> <content>three professional references; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.203/5"> <num value="5">(5)</num> <content>any additional information required by medical board rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.203/c"> <num value="c">(c)</num> <content>The applicant must submit with the application the fee prescribed by the medical board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.203/d"> <num value="d">(d)</num> <content>The medical board may require an applicant to appear before the medical board to present additional information in support of the application.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.069, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scE/s602.205"> <num value="602.205">Sec. 602.205.</num> <heading>TEMPORARY LICENSE</heading> <content>The medical board may issue a temporary license to an applicant who has satisfied the educational requirements for a license but who has not yet completed the experience and examination requirements of Section 602.207. A temporary license is valid for one year from the date of issuance.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.158, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.070, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scE/s602.206"> <num value="602.206">Sec. 602.206.</num> <heading>EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.206/a"> <num value="a">(a)</num> <content>The medical board shall administer a written examination for a license to qualified applicants at least two times each year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.206/b"> <num value="b">(b)</num> <content>Each applicant shall take the examination for the medical physics specialty requested by the applicant in the license application.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.071, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scE/s602.207"> <num value="602.207">Sec. 602.207.</num> <heading>ELIGIBILITY FOR EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.207/a"> <num value="a">(a)</num> <chapeau>To be eligible to take an examination for a license, an applicant must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.207/1"> <num value="1">(1)</num> <content>have a master's or doctoral degree from an accredited college or university that signifies the completion of courses approved by the medical board in physics, medical physics, biophysics, radiological physics, medical health physics, or equivalent courses;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.207/2"> <num value="2">(2)</num> <content>have demonstrated, to the medical board's satisfaction, completion of at least two years of full-time work experience in the five years preceding the date of application in the medical physics specialty for which application is made; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.207/3"> <num value="3">(3)</num> <content>submit a completed application as required by Section 602.203.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.207/b"> <num value="b">(b)</num> <content>Work experience in more than one specialty must include six additional months for each additional specialty.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.072, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scE/s602.208"> <num value="602.208">Sec. 602.208.</num> <heading>EXAMINATION RESULTS; REEXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.208/a"> <num value="a">(a)</num> <content>The medical board shall notify each examinee of the results of the examination not later than the 30th day after the date the examination is administered. If an examination is graded or reviewed by a national or state testing service, the medical board shall notify each examinee of the results of the examination not later than the 14th day after the date the medical board receives the results from the testing service.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.208/b"> <num value="b">(b)</num> <content>If the medical board learns that the notice of the examination results will be delayed for more than 90 days after the examination date, the medical board shall notify each examinee of the reason for the delay not later than the 90th day.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.208/c"> <num value="c">(c)</num> <content>If requested by a person who fails the examination, the medical board shall provide to the person an analysis of the person's performance on the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.208/d"> <num value="d">(d)</num> <content>The medical board by rule shall establish procedures and requirements for reexamination of an applicant who fails the examination.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.073, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scE/s602.2081"> <num value="602.2081">Sec. 602.2081.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.2081/a"> <num value="a">(a)</num> <content>The medical board shall require that an applicant for a license submit a complete and legible set of fingerprints, on a form prescribed by the medical board, to the medical board or to the Department of Public Safety for the purpose of obtaining criminal history record information from the Department of Public Safety and the Federal Bureau of Investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.2081/b"> <num value="b">(b)</num> <content>The medical board may not issue a license to a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.2081/c"> <num value="c">(c)</num> <chapeau>The medical board shall conduct a criminal history check of each applicant for a license using information:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.2081/1"> <num value="1">(1)</num> <content>provided by the individual under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.2081/2"> <num value="2">(2)</num> <content>made available to the medical board by the Department of Public Safety, the Federal Bureau of Investigation, and any other criminal justice agency under Chapter 411, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.2081/d"> <num value="d">(d)</num> <chapeau>The medical board may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.2081/1"> <num value="1">(1)</num> <content>enter into an agreement with the Department of Public Safety to administer a criminal history check required under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.2081/2"> <num value="2">(2)</num> <content>authorize the Department of Public Safety to collect from each applicant the costs incurred by the Department of Public Safety in conducting the criminal history check.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.074, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scE/s602.209"> <num value="602.209">Sec. 602.209.</num> <heading>LICENSE ISSUANCE</heading> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.209/a"> <num value="a">(a)</num> <chapeau>The medical board may issue a license to an eligible applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.209/1"> <num value="1">(1)</num> <content>passes the examination under Section 602.206; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.209/2"> <num value="2">(2)</num> <content>meets all other license requirements.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.209/b"> <num value="b">(b)</num> <content>Not later than the 30th day after the date the medical board makes a decision on an application submitted under Section 602.203, the medical board shall notify the applicant of the decision.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.209/c"> <num value="c">(c)</num> <content>If the medical board approves the application, the medical board shall issue a license to the applicant. If the medical board denies the application, the medical board shall include in the notice of decision a description of the areas of deficiency.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.209/d"> <num value="d">(d)</num> <chapeau>Each license issued under this chapter must be uniform, except that each license must indicate:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.209/1"> <num value="1">(1)</num> <content>the license holder's name;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.209/2"> <num value="2">(2)</num> <content>the serial number assigned to the license holder; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.209/3"> <num value="3">(3)</num> <content>the medical physics specialty the license holder may practice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.209/e"> <num value="e">(e)</num> <content>A license certificate is the medical board's property and must be surrendered on demand.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.075, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scE/s602.210"> <num value="602.210">Sec. 602.210.</num> <heading>LICENSE TERM AND RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.210/a"> <num value="a">(a)</num> <content>A license is valid for two years from the date of issuance and may be renewed.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.210/b"> <num value="b">(b)</num> <content>The medical board by rule may adopt a system under which licenses expire on various dates during the year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.210/c"> <num value="c">(c)</num> <content>A person may renew an unexpired license by paying the required renewal fee to the medical board before the expiration date of the license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.210/d"> <num value="d">(d)</num> <content>If a person's license has been expired for 90 days or less, the person may renew the license by paying to the medical board the required renewal fee and a penalty fee in an amount equal to one-half of the amount of the renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.210/e"> <num value="e">(e)</num> <content>If a person's license has been expired for longer than 90 days but less than one year, the person may renew the license by paying to the medical board the renewal fee that was due at expiration and a penalty fee in an amount equal to the amount of the renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.210/f"> <num value="f">(f)</num> <content>If a person's license has been expired for one year or longer, the person may not renew the license. To obtain a new license, a person must comply with the requirements and procedures for obtaining an original license, including the examination requirement.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.210/g"> <num value="g">(g)</num> <content>Not later than the 30th day before the date a person's license expires, the medical board shall send written notice of the impending license expiration to the person at the license holder's last known address according to the records of the medical board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.159, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.076, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scE/s602.2101"> <num value="602.2101">Sec. 602.2101.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.2101/a"> <num value="a">(a)</num> <content>An applicant renewing a license shall submit a complete and legible set of fingerprints for purposes of performing a criminal history check of the applicant as provided by Section 602.2081.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.2101/b"> <num value="b">(b)</num> <content>The medical board may not renew the license of a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.2101/c"> <num value="c">(c)</num> <chapeau>A license holder is not required to submit fingerprints under this section for the renewal of the license if the license holder has previously submitted fingerprints under:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.2101/1"> <num value="1">(1)</num> <content>Section 602.2081 for the initial issuance of the license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.2101/2"> <num value="2">(2)</num> <content>this section as part of a prior renewal of the license.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.077, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scE/s602.211"> <num value="602.211">Sec. 602.211.</num> <heading>LICENSE BY ENDORSEMENT OR RECIPROCITY</heading> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.211/a"> <num value="a">(a)</num> <content>On receipt of an application and fee under Section 602.203, the medical board may waive any prerequisite for obtaining a license to a person who holds a license to practice medical or radiological physics in another state, territory, or jurisdiction acceptable to the medical board that has requirements for the licensing of medical or radiological physicists that are substantially the same as the requirements of this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.211/b"> <num value="b">(b)</num> <content>The medical board may waive any prerequisite for obtaining a license to practice medical physics in this state for an applicant who holds a license issued by another jurisdiction with which this state has a reciprocity agreement. The medical board may make an agreement, subject to the approval of the governor, with another state to allow for licensing by reciprocity.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.334(a), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.078, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scE/s602.212"> <num value="602.212">Sec. 602.212.</num> <heading>LICENSE HOLDER DUTIES</heading> <chapeau>A license holder shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.212/1"> <num value="1">(1)</num> <content>publicly display the license holder's license in an appropriate manner; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.212/2"> <num value="2">(2)</num> <content>report immediately to the medical board any change in the license holder's address.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.079, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scE/s602.213"> <num value="602.213">Sec. 602.213.</num> <heading>PROVISIONAL LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.213/a"> <num value="a">(a)</num> <chapeau>The medical board may issue a provisional license to an applicant currently licensed or certified in another jurisdiction who seeks a license in this state and who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.213/1"> <num value="1">(1)</num> <content>has been licensed or certified in good standing as a practitioner of medical or radiologic physics for at least two years in another jurisdiction, including a foreign country, that has licensing or certification requirements substantially equivalent to the requirements of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.213/2"> <num value="2">(2)</num> <content>has passed a national or other examination recognized by the medical board relating to the practice of medical or radiologic physics; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.213/3"> <num value="3">(3)</num> <content>is sponsored by a person licensed by the medical board under this chapter with whom the provisional license holder will practice during the time the person holds a provisional license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.213/b"> <num value="b">(b)</num> <content>The medical board may waive the requirement of Subsection (a)(3) for an applicant if the medical board determines that compliance with that subsection would be a hardship to the applicant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.213/c"> <num value="c">(c)</num> <chapeau>A provisional license is valid until the date the medical board approves or denies the provisional license holder's application for a license. The medical board shall issue a license under this chapter to the provisional license holder if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.213/1"> <num value="1">(1)</num> <content>the provisional license holder is eligible to be certified under Section 602.211; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scE/s602.213/2"> <num value="2">(2)</num> <chapeau>the provisional license holder passes the part of the examination under Section 602.206 that relates to the applicant's knowledge and understanding of the laws and rules relating to the practice of medical physics in this state and:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c602/scE/s602.213/A"> <num value="A">(A)</num> <content>the medical board verifies that the provisional license holder meets the academic and experience requirements for a license under this chapter; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c602/scE/s602.213/B"> <num value="B">(B)</num> <content>the provisional license holder satisfies any other licensing requirements under this chapter.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.213/d"> <num value="d">(d)</num> <content>The medical board must approve or deny a provisional license holder's application for a license not later than the 180th day after the date the provisional license is issued. The medical board may extend the 180-day period if the results of an examination have not been received by the medical board before the end of that period.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scE/s602.213/e"> <num value="e">(e)</num> <content>The medical board may establish a fee for provisional licenses.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.335(a), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.160, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.080, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scE/s602.214"> <num value="602.214">Sec. 602.214.</num> <heading>REFUSAL FOR VIOLATION OF BOARD ORDER</heading> <content>The medical board may refuse to renew a license issued under this chapter if the license holder is in violation of a medical board order.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 567 (S.B. 674), Sec. 13, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c602/scF"> <num value="F">SUBCHAPTER F.</num> <heading>LICENSE DENIAL AND DISCIPLINARY ACTION</heading> <section identifier="/us/tx/oc/t3/c602/scF/s602.251"> <num value="602.251">Sec. 602.251.</num> <heading>GROUNDS FOR LICENSE DENIAL OR DISCIPLINARY ACTION</heading> <chapeau>The medical board may refuse to issue or renew a license, suspend, restrict, or revoke a license, or reprimand a license holder for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scF/s602.251/1"> <num value="1">(1)</num> <content>obtaining or renewing a license by means of fraud, misrepresentation, or concealment of a material fact;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scF/s602.251/2"> <num value="2">(2)</num> <content>having previously applied for or held a license issued by the licensing authority of another state, territory, or jurisdiction that was denied, suspended, or revoked by that licensing authority;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scF/s602.251/3"> <num value="3">(3)</num> <content>engaging in unprofessional conduct that endangered or is likely to endanger the health, safety, or welfare of the public as defined by medical board rule;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scF/s602.251/4"> <num value="4">(4)</num> <content>violating this chapter, a lawful order or rule of the medical board, or the medical board's code of ethics; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scF/s602.251/5"> <num value="5">(5)</num> <chapeau>being convicted of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c602/scF/s602.251/A"> <num value="A">(A)</num> <content>a felony; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c602/scF/s602.251/B"> <num value="B">(B)</num> <content>a misdemeanor involving moral turpitude or that directly relates to the person's duties as a licensed medical physicist.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.336(a), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.081, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scF/s602.252"> <num value="602.252">Sec. 602.252.</num> <heading>ADMINISTRATIVE PROCEDURE FOR CONTESTED CASE HEARING</heading> <content>Chapter 2001, Government Code, and medical board rules for a contested case hearing apply to a proceeding by the medical board under this chapter in which a formal complaint has been filed.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.082, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scF/s602.2521"> <num value="602.2521">Sec. 602.2521.</num> <heading>INFORMAL PROCEDURES</heading> <subsection identifier="/us/tx/oc/t3/c602/scF/s602.2521/a"> <num value="a">(a)</num> <chapeau>The medical board by rule shall adopt procedures governing:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scF/s602.2521/1"> <num value="1">(1)</num> <content>informal disposition of a contested case under Section 2001.056, Government Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scF/s602.2521/2"> <num value="2">(2)</num> <content>informal proceedings held in compliance with Section 2001.054, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scF/s602.2521/b"> <num value="b">(b)</num> <chapeau>Rules adopted under Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scF/s602.2521/1"> <num value="1">(1)</num> <content>provide the complainant, if applicable and permitted by law, an opportunity to be heard;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scF/s602.2521/2"> <num value="2">(2)</num> <content>provide the license holder an opportunity to be heard; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scF/s602.2521/3"> <num value="3">(3)</num> <content>require the medical board's legal counsel or a representative of the attorney general to be present to advise the medical board or the medical board's employees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scF/s602.2521/c"> <num value="c">(c)</num> <content>Chapters 551 and 552, Government Code, do not apply to an investigation file and investigative information in the possession of or used by the medical board in an informal proceeding under this section.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.083, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scF/s602.253"> <num value="602.253">Sec. 602.253.</num> <heading>PROBATION</heading> <chapeau>The medical board may place on probation a person whose license is suspended. If a license suspension is probated, the medical board may require the person to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scF/s602.253/1"> <num value="1">(1)</num> <content>report regularly to the medical board on matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scF/s602.253/2"> <num value="2">(2)</num> <content>limit practice to the areas prescribed by the medical board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scF/s602.253/3"> <num value="3">(3)</num> <content>continue or review professional education until the person attains a degree of skill satisfactory to the medical board in those areas that are the basis of the probation.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.336(b), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.084, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scF/s602.254"> <num value="602.254">Sec. 602.254.</num> <heading>EMERGENCY SUSPENSION</heading> <subsection identifier="/us/tx/oc/t3/c602/scF/s602.254/a"> <num value="a">(a)</num> <content>The medical board or a three-member panel of medical board members designated by the president of the medical board shall temporarily suspend the license of a license holder if the medical board or panel determines from the evidence or information presented to it that continued practice by the license holder would constitute a continuing and imminent threat to the public welfare.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scF/s602.254/b"> <num value="b">(b)</num> <chapeau>A license may be suspended under this section without notice or hearing on the complaint if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scF/s602.254/1"> <num value="1">(1)</num> <content>action is taken to initiate proceedings for a hearing before the State Office of Administrative Hearings simultaneously with the temporary suspension; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scF/s602.254/2"> <num value="2">(2)</num> <content>a hearing is held as soon as practicable under this chapter and Chapter 2001, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scF/s602.254/c"> <num value="c">(c)</num> <content>The State Office of Administrative Hearings shall hold a preliminary hearing not later than the 14th day after the date of the temporary suspension to determine if there is probable cause to believe that a continuing and imminent threat to the public welfare still exists. A final hearing on the matter shall be held not later than the 61st day after the date of the temporary suspension.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 326, Sec. 14, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.085, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c602/scG"> <num value="G">SUBCHAPTER G.</num> <heading>ENFORCEMENT</heading> <section identifier="/us/tx/oc/t3/c602/scG/s602.301"> <num value="602.301">Sec. 602.301.</num> <heading>INJUNCTION</heading> <content>The medical board shall prosecute or file suit to enjoin a violation of this chapter or a rule adopted under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.086, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scG/s602.3015"> <num value="602.3015">Sec. 602.3015.</num> <heading>CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c602/scG/s602.3015/a"> <num value="a">(a)</num> <content>A person who violates this chapter or a rule adopted or order issued under this chapter is liable for a civil penalty not to exceed $5,000 a day.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scG/s602.3015/b"> <num value="b">(b)</num> <content>At the request of the medical board, the attorney general shall bring an action to recover a civil penalty authorized under this section.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 326, Sec. 15, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.087, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scG/s602.302"> <num value="602.302">Sec. 602.302.</num> <heading>OFFENSE</heading> <subsection identifier="/us/tx/oc/t3/c602/scG/s602.302/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scG/s602.302/1"> <num value="1">(1)</num> <content>practices medical physics without holding a license under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scG/s602.302/2"> <num value="2">(2)</num> <content>practices a specialty of medical physics without holding a license for the specialty;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scG/s602.302/3"> <num value="3">(3)</num> <content>practices medical physics in violation of this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scG/s602.302/4"> <num value="4">(4)</num> <content>uses in any manner letters, terminology, symbols, or signs to indicate or imply that the person is qualified or licensed to practice medical physics in a manner for which the person is not licensed under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scG/s602.302/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 326, Sec. 16, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c602/scH"> <num value="H">SUBCHAPTER H.</num> <heading>ADMINISTRATIVE PENALTY</heading> <section identifier="/us/tx/oc/t3/c602/scH/s602.351"> <num value="602.351">Sec. 602.351.</num> <heading>IMPOSITION OF ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c602/scH/s602.351/a"> <num value="a">(a)</num> <content>The medical board may impose an administrative penalty on a person licensed under this chapter who violates this chapter or a rule adopted or order issued under this chapter. A penalty collected under this subchapter shall be deposited in the state treasury in the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scH/s602.351/b"> <num value="b">(b)</num> <content>A proceeding to impose the penalty is considered to be a contested case under Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scH/s602.351/c"> <num value="c">(c)</num> <content>The amount of the penalty may not exceed $500 for each violation, and each day a violation continues or occurs is a separate violation for purposes of imposing a penalty. The total amount of the penalty assessed for a violation continuing or occurring on separate days under this subsection may not exceed $2,500.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scH/s602.351/d"> <num value="d">(d)</num> <chapeau>The amount shall be based on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scH/s602.351/1"> <num value="1">(1)</num> <content>the seriousness of the violation, including the nature, circumstances, extent, and gravity of the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scH/s602.351/2"> <num value="2">(2)</num> <content>the threat to health or safety caused by the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scH/s602.351/3"> <num value="3">(3)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scH/s602.351/4"> <num value="4">(4)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scH/s602.351/5"> <num value="5">(5)</num> <content>whether the violator demonstrated good faith, including, when applicable, whether the violator made good faith efforts to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scH/s602.351/6"> <num value="6">(6)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scH/s602.351/e"> <num value="e">(e)</num> <content>If the medical board determines that a violation occurred, the medical board shall give written notice by certified mail to the person.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scH/s602.351/f"> <num value="f">(f)</num> <chapeau>The notice under Subsection (e) must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scH/s602.351/1"> <num value="1">(1)</num> <content>include a brief summary of the alleged violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scH/s602.351/2"> <num value="2">(2)</num> <content>state the amount of the recommended penalty; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scH/s602.351/3"> <num value="3">(3)</num> <content>inform the person of the person's right to a hearing on the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scH/s602.351/g"> <num value="g">(g)</num> <chapeau>Within 20 days after the date the person receives the notice under Subsection (e), the person in writing may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scH/s602.351/1"> <num value="1">(1)</num> <content>accept the determination and recommended penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scH/s602.351/2"> <num value="2">(2)</num> <content>make a request for a hearing on the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scH/s602.351/h"> <num value="h">(h)</num> <content>If the person accepts the determination and recommended penalty or if the person fails to respond to the notice, the medical board by order shall approve the determination and impose the recommended penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scH/s602.351/i"> <num value="i">(i)</num> <content>If the person requests a hearing, the medical board shall refer the matter to the State Office of Administrative Hearings, which shall promptly set a hearing date and give written notice of the time and place of the hearing to the person. An administrative law judge of the State Office of Administrative Hearings shall conduct the hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scH/s602.351/j"> <num value="j">(j)</num> <content>The administrative law judge shall make findings of fact and conclusions of law and promptly issue to the medical board a proposal for a decision about the occurrence of the violation and the amount of a proposed penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scH/s602.351/k"> <num value="k">(k)</num> <chapeau>Based on the findings of fact, conclusions of law, and proposal for a decision, the medical board by order may determine that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scH/s602.351/1"> <num value="1">(1)</num> <content>a violation occurred and impose a penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scH/s602.351/2"> <num value="2">(2)</num> <content>a violation did not occur.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scH/s602.351/l"> <num value="l">(l)</num> <content>The notice of the medical board's order under Subsection (k) that is sent to the person in accordance with Chapter 2001, Government Code, must include a statement of the right of the person to judicial review of the order.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.337(a), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.088, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c602/scH/s602.352"> <num value="602.352">Sec. 602.352.</num> <heading>PAYMENT AND COLLECTION OF ADMINISTRATIVE PENALTY; JUDICIAL REVIEW</heading> <subsection identifier="/us/tx/oc/t3/c602/scH/s602.352/a"> <num value="a">(a)</num> <chapeau>Within 30 days after the date an order of the medical board under Section 602.351(k) that imposes an administrative penalty becomes final, the person shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scH/s602.352/1"> <num value="1">(1)</num> <content>pay the penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c602/scH/s602.352/2"> <num value="2">(2)</num> <content>file a petition for judicial review of the medical board's order contesting the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scH/s602.352/b"> <num value="b">(b)</num> <chapeau>Within the 30-day period prescribed by Subsection (a), a person who files a petition for judicial review may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c602/scH/s602.352/1"> <num value="1">(1)</num> <chapeau>stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c602/scH/s602.352/A"> <num value="A">(A)</num> <content>paying the penalty to the court for placement in an escrow account; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c602/scH/s602.352/B"> <num value="B">(B)</num> <content>giving the court a supersedeas bond approved by the court that is:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scH/s602.352/i"> <num value="i">(i)</num> <chapeau>for the amount of the penalty; and</chapeau> <clause identifier="/us/tx/oc/t3/c602/scH/s602.352/ii"> <num value="ii">(ii)</num> <content>effective until all judicial review of the medical board's order is final; or</content> </clause> <paragraph identifier="/us/tx/oc/t3/c602/scH/s602.352/2"> <num value="2">(2)</num> <chapeau>request the court to stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c602/scH/s602.352/A"> <num value="A">(A)</num> <content>filing with the court a sworn affidavit of the person stating that the person is financially unable to pay the penalty and is financially unable to give the supersedeas bond; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c602/scH/s602.352/B"> <num value="B">(B)</num> <content>sending a copy of the affidavit to the medical board by certified mail.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scH/s602.352/c"> <num value="c">(c)</num> <content>If the medical board receives a copy of an affidavit under Subsection (b)(2), the medical board may file with the court, within five days after the date the copy is received, a contest to the affidavit. The court shall hold a hearing on the facts alleged in the affidavit as soon as practicable and shall stay the enforcement of the penalty on finding that the alleged facts are true. The person who files an affidavit has the burden of proving that the person is financially unable to pay the penalty or to give a supersedeas bond.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scH/s602.352/d"> <num value="d">(d)</num> <content>If the person does not pay the penalty and the enforcement of the penalty is not stayed, the penalty may be collected. The attorney general may sue to collect the penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scH/s602.352/e"> <num value="e">(e)</num> <content>If the court sustains the determination that a violation occurred, the court may uphold or reduce the amount of the penalty and order the person to pay the full or reduced amount of the penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scH/s602.352/f"> <num value="f">(f)</num> <content>If the court does not sustain the determination that a violation occurred, the court shall order that a penalty is not owed.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scH/s602.352/g"> <num value="g">(g)</num> <content>If the person paid the penalty and if the amount of the penalty is reduced or the penalty is not upheld by the court, the court shall order, when the court's judgment becomes final, that the appropriate amount plus accrued interest be remitted to the person within 30 days after the date that the judgment of the court becomes final. The interest accrues at the rate charged on loans to depository institutions by the New York Federal Reserve Bank. The interest shall be paid for the period beginning on the date the penalty is paid and ending on the date the penalty is remitted.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c602/scH/s602.352/h"> <num value="h">(h)</num> <content>If the person gave a supersedeas bond and the penalty is not upheld by the court, the court shall order, when the court's judgment becomes final, the release of the bond. If the person gave a supersedeas bond and the amount of the penalty is reduced, the court shall order the release of the bond after the person pays the reduced amount.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.337(a), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.089, eff. September 1, 2015.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c603"> <num value="603">CHAPTER 603.</num> <heading>PERFUSIONISTS</heading> <subchapter identifier="/us/tx/oc/t3/c603/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c603/scA/s603.001"> <num value="603.001">Sec. 603.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Licensed Perfusionists Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scA/s603.002"> <num value="603.002">Sec. 603.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scA/s603.002/1"> <num value="1">(1)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 2.197(15), eff. September 1, 2015.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scA/s603.002/2"> <num value="2">(2)</num> <content>"Advisory committee" means the Perfusionist Licensure Advisory Committee.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scA/s603.002/3"> <num value="3">(3)</num> <content>"Medical board" means the Texas Medical Board.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scA/s603.002/4"> <num value="4">(4)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 2.197(15), eff. September 1, 2015.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 1, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.090, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.197(15), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scA/s603.003"> <num value="603.003">Sec. 603.003.</num> <heading>PRACTICE OF PERFUSION</heading> <subsection identifier="/us/tx/oc/t3/c603/scA/s603.003/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scA/s603.003/1"> <num value="1">(1)</num> <content>"Extracorporeal circulation" means the diversion of a patient's blood through a heart-lung machine or a similar device that assumes the functions of the patient's heart, lungs, or both.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scA/s603.003/2"> <num value="2">(2)</num> <content>"Perfusion protocol" means a perfusion-related policy or protocol developed or approved by a licensed health facility or a physician through collaboration with administrators, licensed perfusionists, and other health professionals.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scA/s603.003/b"> <num value="b">(b)</num> <chapeau>A person practices perfusion under this chapter when the person performs activities necessary to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scA/s603.003/1"> <num value="1">(1)</num> <content>support, treat, measure, or supplement the cardiovascular, circulatory, or respiratory system, or a combination of those activities; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scA/s603.003/2"> <num value="2">(2)</num> <content>ensure the safe management of physiologic functions by monitoring the parameters of the systems under the order and supervision of a licensed physician.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scA/s603.003/c"> <num value="c">(c)</num> <chapeau>The practice of perfusion includes:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scA/s603.003/1"> <num value="1">(1)</num> <content>using extracorporeal circulation, cardiopulmonary support techniques, and other therapeutic and diagnostic technologies;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scA/s603.003/2"> <num value="2">(2)</num> <content>performing counterpulsation, ventricular assistance, autotransfusion, blood conservation techniques, administration of cardioplegia, and isolated limb perfusion;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scA/s603.003/3"> <num value="3">(3)</num> <content>using techniques involving blood management, advanced life support, and other related functions; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scA/s603.003/4"> <num value="4">(4)</num> <chapeau>in performing the acts described in this subdivision:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c603/scA/s603.003/A"> <num value="A">(A)</num> <content>administering:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scA/s603.003/i"> <num value="i">(i)</num> <chapeau>pharmacological and therapeutic agents; or</chapeau> <clause identifier="/us/tx/oc/t3/c603/scA/s603.003/ii"> <num value="ii">(ii)</num> <content>blood products or anesthetic agents through the extracorporeal circuit or through an intravenous line as ordered by a physician;</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c603/scA/s603.003/B"> <num value="B">(B)</num> <content>performing and using anticoagulation analysis, physiologic analysis, blood gas and chemistry analysis, hematocrit analysis, hypothermia, hyperthermia, hemoconcentration, and hemodilution; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c603/scA/s603.003/C"> <num value="C">(C)</num> <content>observing signs and symptoms related to perfusion services, determining whether the signs and symptoms exhibit abnormal characteristics, and implementing appropriate reporting, perfusion protocols, or changes in or the initiation of emergency procedures.</content> </subparagraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scA/s603.004"> <num value="603.004">Sec. 603.004.</num> <heading>APPLICATION OF CHAPTER</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scA/s603.004/1"> <num value="1">(1)</num> <content>a qualified perfusionist employed by the United States government while discharging official duties;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scA/s603.004/2"> <num value="2">(2)</num> <chapeau>a person licensed by another health professional licensing board if the person:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c603/scA/s603.004/A"> <num value="A">(A)</num> <content>does not directly or indirectly represent to the public that the person is licensed under this chapter and does not use a name, title, or other designation indicating that the person is licensed under this chapter; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c603/scA/s603.004/B"> <num value="B">(B)</num> <content>confines the scope of the person's practice to that authorized by the law under which the person is licensed as a health professional;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scA/s603.004/3"> <num value="3">(3)</num> <chapeau>a student enrolled in an accredited perfusion education program if the perfusion services performed by the student:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c603/scA/s603.004/A"> <num value="A">(A)</num> <content>are an integral part of the student's course of study; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c603/scA/s603.004/B"> <num value="B">(B)</num> <content>are directly supervised by a licensed perfusionist who:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t3/c603/scA/s603.004/i"> <num value="i">(i)</num> <chapeau>is assigned to supervise the student; and</chapeau> <clause identifier="/us/tx/oc/t3/c603/scA/s603.004/ii"> <num value="ii">(ii)</num> <content>is on duty and immediately available in the assigned patient care area;</content> </clause> <paragraph identifier="/us/tx/oc/t3/c603/scA/s603.004/4"> <num value="4">(4)</num> <chapeau>a person who successfully completes an approved perfusion education program but has not been issued a provisional license under Section 603.259 if the person:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c603/scA/s603.004/A"> <num value="A">(A)</num> <content>complies with Section 603.259(c); and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c603/scA/s603.004/B"> <num value="B">(B)</num> <content>receives a provisional license not later than the 180th day after the date the person successfully completes the program; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scA/s603.004/5"> <num value="5">(5)</num> <content>a person performing autotransfusion or blood conservation techniques under the supervision of a licensed physician.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scA/s603.006"> <num value="603.006">Sec. 603.006.</num> <heading>APPLICABILITY OF OTHER LAW</heading> <content>Chapter 2110, Government Code, does not apply to the advisory committee.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 4, eff. September 1, 2005. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.091, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c603/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PERFUSIONIST LICENSURE ADVISORY COMMITTEE</heading> <section identifier="/us/tx/oc/t3/c603/scB/s603.051"> <num value="603.051">Sec. 603.051.</num> <heading>ADVISORY COMMITTEE MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t3/c603/scB/s603.051/a"> <num value="a">(a)</num> <content>The advisory committee is an informal advisory committee to the medical board. The advisory committee has no independent rulemaking authority.</content> <continuation>(a-1) The advisory committee consists of seven members appointed by the president of the medical board as follows:</continuation> <paragraph identifier="/us/tx/oc/t3/c603/scB/s603.051/1"> <num value="1">(1)</num> <content>four perfusionists licensed in this state who each have at least five years of experience as a perfusionist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scB/s603.051/2"> <num value="2">(2)</num> <content>two physicians licensed in this state who supervise perfusionists; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scB/s603.051/3"> <num value="3">(3)</num> <content>one member who represents the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scB/s603.051/b"> <num value="b">(b)</num> <content>Appointments to the advisory committee shall reflect the historical and cultural diversity of the inhabitants of this state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scB/s603.051/c"> <num value="c">(c)</num> <content>Appointments to the advisory committee shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 6, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.161, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.093, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scB/s603.0511"> <num value="603.0511">Sec. 603.0511.</num> <heading>PUBLIC MEMBER ELIGIBILITY</heading> <chapeau>A person may not be a public member of the advisory committee if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scB/s603.0511/1"> <num value="1">(1)</num> <content>is registered, certified, or licensed by a regulatory agency in a health care profession;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scB/s603.0511/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by or receiving money from the medical board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scB/s603.0511/3"> <num value="3">(3)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by or receiving money from the medical board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scB/s603.0511/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or money from the medical board other than compensation or reimbursement authorized by law for advisory committee membership, attendance, or expenses.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 7, eff. September 1, 2005. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.094, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scB/s603.052"> <num value="603.052">Sec. 603.052.</num> <heading>MEMBERSHIP AND EMPLOYEE RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t3/c603/scB/s603.052/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interests.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scB/s603.052/b"> <num value="b">(b)</num> <chapeau>A person may not be an advisory committee member if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scB/s603.052/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of health care; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scB/s603.052/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of health care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scB/s603.052/c"> <num value="c">(c)</num> <content>A person may not be a member of the advisory committee or act as the general counsel to the advisory committee if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the advisory committee or medical board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 8, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.095, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scB/s603.053"> <num value="603.053">Sec. 603.053.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/oc/t3/c603/scB/s603.053/a"> <num value="a">(a)</num> <content>Members of the advisory committee serve two-year terms. The terms of the members expire on February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scB/s603.053/b"> <num value="b">(b)</num> <content>If a vacancy occurs during a member's term, the president of the medical board shall appoint a person to serve for the unexpired term.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 9, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.096, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scB/s603.054"> <num value="603.054">Sec. 603.054.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t3/c603/scB/s603.054/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the advisory committee that a member:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scB/s603.054/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Section 603.051;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scB/s603.054/2"> <num value="2">(2)</num> <content>does not maintain during service on the advisory committee the qualifications required by Section 603.051;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scB/s603.054/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 603.0511 or 603.052; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scB/s603.054/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scB/s603.054/b"> <num value="b">(b)</num> <content>The validity of an action of the advisory committee is not affected by the fact that it is taken when a ground for removal of a member of the advisory committee exists.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scB/s603.054/c"> <num value="c">(c)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 2.197(17), eff. September 1, 2015.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 10, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.097, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.197(17), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scB/s603.055"> <num value="603.055">Sec. 603.055.</num> <heading>REIMBURSEMENT</heading> <content>A member is entitled to reimbursement for expenses as provided by the General Appropriations Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 11, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scB/s603.056"> <num value="603.056">Sec. 603.056.</num> <heading>OFFICERS</heading> <subsection identifier="/us/tx/oc/t3/c603/scB/s603.056/a"> <num value="a">(a)</num> <content>The president of the medical board shall designate biennially an advisory committee member as the presiding officer of the advisory committee to serve in that capacity at the will of the president.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scB/s603.056/b"> <num value="b">(b)</num> <content>The advisory committee may appoint additional officers as necessary.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 12, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.098, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scB/s603.057"> <num value="603.057">Sec. 603.057.</num> <heading>MEETINGS</heading> <content>The advisory committee shall meet as requested by the medical board. A meeting may be held by telephone conference call.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 13, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.099, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c603/scD"> <num value="D">SUBCHAPTER D.</num> <heading>MEDICAL BOARD POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t3/c603/scD/s603.151"> <num value="603.151">Sec. 603.151.</num> <heading>GENERAL POWERS AND DUTIES</heading> <chapeau>The medical board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scD/s603.151/1"> <num value="1">(1)</num> <content>establish the qualifications for a perfusionist to practice in this state, including rules governing character and conduct for applicants or license holders and fitness of applicants or license holders to practice;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scD/s603.151/2"> <num value="2">(2)</num> <content>issue, revoke, restrict, suspend, deny, cancel, or accept the surrender of a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scD/s603.151/3"> <num value="3">(3)</num> <content>charge fees that are reasonable and necessary to cover the costs of administering this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scD/s603.151/4"> <num value="4">(4)</num> <content>establish requirements for an examination for a license under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scD/s603.151/5"> <num value="5">(5)</num> <content>establish minimum education and training requirements necessary for a license under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scD/s603.151/6"> <num value="6">(6)</num> <content>prescribe the application form for a license under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scD/s603.151/7"> <num value="7">(7)</num> <content>adopt and publish a code of ethics;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scD/s603.151/8"> <num value="8">(8)</num> <content>establish procedural rules governing investigations, informal hearings, the issuance of cease and desist orders, and disciplinary sanctions;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scD/s603.151/9"> <num value="9">(9)</num> <content>conduct informal hearings concerning violations of this chapter or rules adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scD/s603.151/10"> <num value="10">(10)</num> <content>issue disciplinary sanctions, including agreed orders and non-disciplinary remedial plans; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scD/s603.151/11"> <num value="11">(11)</num> <content>establish procedures for making a confidential referral to the Texas Physician Health Program established under Chapter 167, and for requiring participation in the program as a prerequisite for issuing or maintaining a license under this chapter.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 20, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.165, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.101, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scD/s603.152"> <num value="603.152">Sec. 603.152.</num> <heading>GENERAL RULEMAKING AUTHORITY</heading> <chapeau>The medical board may adopt rules necessary to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scD/s603.152/1"> <num value="1">(1)</num> <content>regulate the practice of perfusion;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scD/s603.152/2"> <num value="2">(2)</num> <content>enforce this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scD/s603.152/3"> <num value="3">(3)</num> <content>perform medical board duties under this chapter.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 21, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.102, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scD/s603.153"> <num value="603.153">Sec. 603.153.</num> <heading>RULES RESTRICTING ADVERTISING OR COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/oc/t3/c603/scD/s603.153/a"> <num value="a">(a)</num> <content>The medical board may not adopt a rule restricting advertising or competitive bidding by a person regulated by the medical board under this chapter except to prohibit a false, misleading, or deceptive practice.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scD/s603.153/b"> <num value="b">(b)</num> <chapeau>The medical board may not include in rules to prohibit a false, misleading, or deceptive practice by a person regulated by the medical board under this chapter a rule that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scD/s603.153/1"> <num value="1">(1)</num> <content>restricts the person's use of any medium for advertising;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scD/s603.153/2"> <num value="2">(2)</num> <content>restricts the person's personal appearance or use of the person's voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scD/s603.153/3"> <num value="3">(3)</num> <content>relates to the size or duration of any advertisement by the person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scD/s603.153/4"> <num value="4">(4)</num> <content>restricts the use by the person of a trade name in advertising.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 22, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.166, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.103, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scD/s603.1535"> <num value="603.1535">Sec. 603.1535.</num> <heading>RULES ON CONSEQUENCES OF CRIMINAL CONVICTION</heading> <subsection identifier="/us/tx/oc/t3/c603/scD/s603.1535/a"> <num value="a">(a)</num> <content>The medical board shall adopt rules necessary to comply with Chapter 53, except to the extent the requirements of this chapter are stricter than the requirements of Chapter 53.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scD/s603.1535/b"> <num value="b">(b)</num> <content>In rules under this section, the medical board shall list the specific offenses for which a conviction would constitute grounds for the medical board to take action under Section 53.021.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 23, eff. September 1, 2005. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.167, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.104, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scD/s603.154"> <num value="603.154">Sec. 603.154.</num> <heading>FEES</heading> <subsection identifier="/us/tx/oc/t3/c603/scD/s603.154/a"> <num value="a">(a)</num> <content>The medical board shall set fees in amounts reasonable and necessary to cover the costs of administering this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scD/s603.154/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.197(20), eff. September 1, 2015.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 24, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.168, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.105, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.197(20), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scD/s603.155"> <num value="603.155">Sec. 603.155.</num> <heading>DUTIES REGARDING COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c603/scD/s603.155/a"> <num value="a">(a)</num> <chapeau>The medical board by rule shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scD/s603.155/1"> <num value="1">(1)</num> <content>adopt a form to standardize information concerning complaints made to the medical board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scD/s603.155/2"> <num value="2">(2)</num> <content>prescribe information to be provided to a person when the person files a complaint with the medical board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scD/s603.155/b"> <num value="b">(b)</num> <content>The medical board shall provide reasonable assistance to a person who wishes to file a complaint with the medical board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 25, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.106, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scD/s603.156"> <num value="603.156">Sec. 603.156.</num> <heading>REGISTRY</heading> <content>The medical board shall prepare a registry of licensed perfusionists and provisionally licensed perfusionists that is available to the public, license holders, and appropriate state agencies.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 26, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.107, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c603/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PUBLIC INTEREST INFORMATION AND COMPLAINT PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c603/scE/s603.201"> <num value="603.201">Sec. 603.201.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c603/scE/s603.201/a"> <num value="a">(a)</num> <content>The medical board shall prepare information of consumer interest describing the profession of perfusion, the regulatory functions of the medical board, and the procedures by which consumer complaints are filed with and resolved by the medical board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scE/s603.201/b"> <num value="b">(b)</num> <content>The medical board shall make the information available to the public and appropriate state agencies.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 29, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.108, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scE/s603.202"> <num value="603.202">Sec. 603.202.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c603/scE/s603.202/a"> <num value="a">(a)</num> <chapeau>The medical board by rule shall establish methods by which consumers and service recipients are notified of the name, mailing address, and telephone number of the medical board for the purpose of directing complaints under this chapter to the medical board. The medical board may provide for that notice:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scE/s603.202/1"> <num value="1">(1)</num> <content>on each license form, application, or written contract for services of a person licensed under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scE/s603.202/2"> <num value="2">(2)</num> <content>on a sign prominently displayed in the place of business of each person licensed under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scE/s603.202/3"> <num value="3">(3)</num> <content>in a bill for services provided by a person licensed under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scE/s603.202/b"> <num value="b">(b)</num> <content>The medical board shall list with its regular telephone number any toll-free telephone number established under other state law that may be called to present a complaint about a health professional.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 30, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.170, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.109, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scE/s603.203"> <num value="603.203">Sec. 603.203.</num> <heading>RECORDS OF COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c603/scE/s603.203/a"> <num value="a">(a)</num> <chapeau>The medical board shall maintain a system to promptly and efficiently act on complaints filed under this chapter. The medical board shall maintain:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scE/s603.203/1"> <num value="1">(1)</num> <content>information about the parties to the complaint and the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scE/s603.203/2"> <num value="2">(2)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scE/s603.203/3"> <num value="3">(3)</num> <content>information about the disposition of the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scE/s603.203/b"> <num value="b">(b)</num> <content>The medical board shall make information available describing its procedures for complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scE/s603.203/c"> <num value="c">(c)</num> <content>The medical board shall periodically notify the parties of the status of the complaint until final disposition of the complaint.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 31, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.171, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.110, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scE/s603.204"> <num value="603.204">Sec. 603.204.</num> <heading>GENERAL RULES REGARDING COMPLAINT INVESTIGATION AND DISPOSITION</heading> <subsection identifier="/us/tx/oc/t3/c603/scE/s603.204/a"> <num value="a">(a)</num> <chapeau>The medical board shall adopt rules concerning the investigation of a complaint filed under this chapter. The rules shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scE/s603.204/1"> <num value="1">(1)</num> <content>distinguish among categories of complaints;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scE/s603.204/2"> <num value="2">(2)</num> <content>ensure that a complaint is not dismissed without appropriate consideration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scE/s603.204/3"> <num value="3">(3)</num> <content>require that if a complaint is dismissed, a letter shall be sent to the person who filed the complaint explaining the action taken on the dismissed complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scE/s603.204/4"> <num value="4">(4)</num> <content>ensure that the person who filed the complaint has an opportunity to explain the allegations made in the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scE/s603.204/5"> <num value="5">(5)</num> <content>prescribe guidelines concerning the categories of complaints that require the use of a private investigator and the procedures for the medical board to obtain the services of a private investigator.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scE/s603.204/b"> <num value="b">(b)</num> <chapeau>The medical board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scE/s603.204/1"> <num value="1">(1)</num> <content>dispose of each complaint in a timely manner; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scE/s603.204/2"> <num value="2">(2)</num> <content>establish, not later than the 30th day after the date the medical board receives a complaint, a schedule for conducting each phase of the complaint resolution process that is under the control of the medical board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scE/s603.204/c"> <num value="c">(c)</num> <content>Each party to the complaint shall be notified of the projected time requirements for pursuing the complaint. Each party shall be notified of any change in the schedule established under Subsection (b)(2) not later than the seventh day after the date the change is made.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scE/s603.204/d"> <num value="d">(d)</num> <content>The executive director of the medical board shall notify the president of the medical board of a complaint that is not resolved within the time prescribed by the medical board for resolving the complaint so that the president may take necessary action on the complaint.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 32, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.172, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.111, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scE/s603.2041"> <num value="603.2041">Sec. 603.2041.</num> <heading>SUBPOENAS; CONFIDENTIALITY OF INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c603/scE/s603.2041/a"> <num value="a">(a)</num> <chapeau>The executive director of the medical board, the director's designee, or the secretary-treasurer of the medical board may issue a subpoena or subpoena duces tecum:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scE/s603.2041/1"> <num value="1">(1)</num> <chapeau>to conduct an investigation or a contested case proceeding related to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c603/scE/s603.2041/A"> <num value="A">(A)</num> <content>alleged misconduct by a perfusionist;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c603/scE/s603.2041/B"> <num value="B">(B)</num> <content>an alleged violation of this chapter or another law related to the practice of perfusion; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c603/scE/s603.2041/C"> <num value="C">(C)</num> <content>the provision of health care under this chapter; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scE/s603.2041/2"> <num value="2">(2)</num> <content>for purposes of determining whether to issue, suspend, restrict, or revoke a license under this chapter.</content> <continuation>(a-1) Failure to timely comply with a subpoena issued under this section is a ground for:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scE/s603.2041/1"> <num value="1">(1)</num> <content>disciplinary action by the medical board or another licensing or regulatory agency with jurisdiction over the person subject to the subpoena; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scE/s603.2041/2"> <num value="2">(2)</num> <content>denial of a license application.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scE/s603.2041/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 2.197(23), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scE/s603.2041/c"> <num value="c">(c)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 2.197(23), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scE/s603.2041/d"> <num value="d">(d)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 2.197(23), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scE/s603.2041/e"> <num value="e">(e)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 1, Sec. 5.318(9), eff. April 2, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scE/s603.2041/f"> <num value="f">(f)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 2.197(23), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scE/s603.2041/g"> <num value="g">(g)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 2.197(23), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scE/s603.2041/h"> <num value="h">(h)</num> <chapeau>All information and materials subpoenaed or compiled by the medical board in connection with a complaint and investigation under this chapter are confidential and not subject to disclosure under Chapter 552, Government Code, and not subject to disclosure, discovery, subpoena, or other means of legal compulsion for their release to anyone other than the medical board or its agents or employees involved in discipline of the holder of a license, except that this information may be disclosed to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scE/s603.2041/1"> <num value="1">(1)</num> <content>persons involved with the medical board in a disciplinary action against the holder of a license under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scE/s603.2041/2"> <num value="2">(2)</num> <content>professional perfusionist licensing or disciplinary boards in other jurisdictions;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scE/s603.2041/3"> <num value="3">(3)</num> <content>peer assistance programs approved by the medical board under Chapter 467, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scE/s603.2041/4"> <num value="4">(4)</num> <content>law enforcement agencies; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scE/s603.2041/5"> <num value="5">(5)</num> <content>persons engaged in bona fide research, if all individual-identifying information has been deleted.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scE/s603.2041/i"> <num value="i">(i)</num> <content>The filing of formal charges by the medical board against a holder of a license under this chapter, the nature of those charges, disciplinary proceedings of the medical board, and final disciplinary actions, including warnings and reprimands, by the medical board are not confidential and are subject to disclosure in accordance with Chapter 552, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.338(a), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 33, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.173, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.318(9), eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.112, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.113, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.197(23), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scE/s603.205"> <num value="603.205">Sec. 603.205.</num> <heading>PUBLIC PARTICIPATION</heading> <subsection identifier="/us/tx/oc/t3/c603/scE/s603.205/a"> <num value="a">(a)</num> <content>The medical board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the medical board and to speak on any issue related to the practice of perfusion.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scE/s603.205/b"> <num value="b">(b)</num> <content>The medical board shall prepare and maintain a written plan that describes how a person who does not speak English or who has a physical, mental, or developmental disability may be provided reasonable access to the medical board's programs under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 34, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.174, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.114, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c603/scF"> <num value="F">SUBCHAPTER F.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c603/scF/s603.251"> <num value="603.251">Sec. 603.251.</num> <heading>LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c603/scF/s603.251/a"> <num value="a">(a)</num> <content>A person may not engage or offer to engage in perfusion for compensation unless the person holds an appropriate license issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scF/s603.251/b"> <num value="b">(b)</num> <chapeau>A person may not, unless the person holds an appropriate license issued under this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scF/s603.251/1"> <num value="1">(1)</num> <content>use the title or represent or imply that the person has the title "licensed perfusionist" or "provisional licensed perfusionist" or use the letters "LP" or "PLP"; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scF/s603.251/2"> <num value="2">(2)</num> <content>use a facsimile of those titles to represent or imply that the person is a licensed perfusionist or provisionally licensed perfusionist.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scF/s603.252"> <num value="603.252">Sec. 603.252.</num> <heading>LICENSE APPLICATION</heading> <subsection identifier="/us/tx/oc/t3/c603/scF/s603.252/a"> <num value="a">(a)</num> <content>An applicant for a perfusionist license must submit an application accompanied by the application fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scF/s603.252/b"> <num value="b">(b)</num> <content>The medical board shall prescribe the application form and by rule may establish dates by which applications and fees must be received.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 35, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.175, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.115, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 567 (S.B. 674), Sec. 14, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scF/s603.253"> <num value="603.253">Sec. 603.253.</num> <heading>COMPETENCY EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c603/scF/s603.253/a"> <num value="a">(a)</num> <content>An applicant must pass a competency examination to qualify for a license under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scF/s603.253/b"> <num value="b">(b)</num> <content>The medical board shall prepare or approve an examination. The medical board may prescribe an examination that consists of or includes a written examination given by the American Board of Cardiovascular Perfusion or by a national or state testing service.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scF/s603.253/c"> <num value="c">(c)</num> <content>The medical board shall have any written portion of the examination validated by an independent testing professional.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scF/s603.253/d"> <num value="d">(d)</num> <content>The medical board shall administer an examination to qualified applicants at least once each calendar year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scF/s603.253/e"> <num value="e">(e)</num> <chapeau>On receipt of an application and application fee, the medical board shall waive the examination requirement for an applicant who, at the time of application:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scF/s603.253/1"> <num value="1">(1)</num> <content>is licensed or certified by another state that has licensing or certification requirements the medical board determines to be substantially equivalent to the requirements of this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scF/s603.253/2"> <num value="2">(2)</num> <content>holds a certificate as a certified clinical perfusionist issued by the American Board of Cardiovascular Perfusion before January 1, 1994, authorizing the holder to practice perfusion in a state that does not license or certify perfusionists.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 36, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.116, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scF/s603.2535"> <num value="603.2535">Sec. 603.2535.</num> <heading>JURISPRUDENCE EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c603/scF/s603.2535/a"> <num value="a">(a)</num> <content>An applicant must pass a jurisprudence examination to qualify for a license under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scF/s603.2535/b"> <num value="b">(b)</num> <content>The medical board shall develop and administer at least twice each calendar year a jurisprudence examination to determine an applicant's knowledge of this chapter, rules adopted under this chapter, and any other applicable laws of this state affecting the applicant's practice of perfusion.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scF/s603.2535/c"> <num value="c">(c)</num> <content>The medical board shall adopt rules to implement this section, including rules related to the development and administration of the examination, examination fees, guidelines for reexamination, grading the examination, and providing notice of examination results.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 37, eff. September 1, 2005. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.117, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scF/s603.254"> <num value="603.254">Sec. 603.254.</num> <heading>QUALIFICATION FOR EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c603/scF/s603.254/a"> <num value="a">(a)</num> <content>To qualify for the licensing examinations under this chapter, an applicant must have successfully completed a perfusion education program approved by the medical board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scF/s603.254/b"> <num value="b">(b)</num> <chapeau>The medical board may approve a perfusion education program only if the program has educational standards that are:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scF/s603.254/1"> <num value="1">(1)</num> <content>at least as stringent as those established by the Accreditation Committee for Perfusion Education of the American Medical Association or its successor; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scF/s603.254/2"> <num value="2">(2)</num> <content>approved by the Commission on Accreditation of the Allied Health Education Program of the American Medical Association or its successor.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 38, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.118, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scF/s603.255"> <num value="603.255">Sec. 603.255.</num> <heading>INVESTIGATION OF APPLICANT</heading> <subsection identifier="/us/tx/oc/t3/c603/scF/s603.255/a"> <num value="a">(a)</num> <chapeau>The medical board shall notify an applicant in writing of the receipt and investigation of the applicant's application and any other relevant evidence relating to qualifications established by rule not later than:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scF/s603.255/1"> <num value="1">(1)</num> <content>the 45th day after the date a properly submitted and timely application is received; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scF/s603.255/2"> <num value="2">(2)</num> <content>the 30th day before the next examination date.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scF/s603.255/b"> <num value="b">(b)</num> <content>The notice must state whether the applicant has qualified for examination based on the application and other submitted evidence. If the applicant is not qualified, the notice must state the reasons for the applicant's failure to qualify.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 39, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.176, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.119, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scF/s603.256"> <num value="603.256">Sec. 603.256.</num> <heading>EXAMINATION RESULTS</heading> <subsection identifier="/us/tx/oc/t3/c603/scF/s603.256/a"> <num value="a">(a)</num> <content>The medical board shall notify each examinee of the examination results not later than the 30th day after the date the examination is administered. If an examination is graded or reviewed by a national or state testing service, the medical board shall notify each examinee of the examination results not later than the 14th day after the date the medical board receives the results from the testing service.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scF/s603.256/b"> <num value="b">(b)</num> <content>If the notice of the results of an examination graded or reviewed by a national or state testing service will be delayed for longer than 90 days after the examination date, the medical board shall notify each examinee of the reason for the delay before the 90th day.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scF/s603.256/c"> <num value="c">(c)</num> <content>If requested in writing by a person who fails the examination, the medical board shall provide to the person an analysis of the person's performance on the examination.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.120, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scF/s603.257"> <num value="603.257">Sec. 603.257.</num> <heading>REEXAMINATION AND ALTERNATIVES TO EXAMINATION</heading> <chapeau>The medical board by rule shall establish:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scF/s603.257/1"> <num value="1">(1)</num> <content>a limit on the number of times an applicant who fails an examination may retake the examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scF/s603.257/2"> <num value="2">(2)</num> <content>requirements for retaking an examination; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scF/s603.257/3"> <num value="3">(3)</num> <content>alternative methods of examining competency.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 40, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.121, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scF/s603.2571"> <num value="603.2571">Sec. 603.2571.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c603/scF/s603.2571/a"> <num value="a">(a)</num> <content>The medical board shall require that an applicant for a license submit a complete and legible set of fingerprints, on a form prescribed by the medical board, to the medical board or to the Department of Public Safety for the purpose of obtaining criminal history record information from the Department of Public Safety and the Federal Bureau of Investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scF/s603.2571/b"> <num value="b">(b)</num> <content>The medical board may not issue a license to a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scF/s603.2571/c"> <num value="c">(c)</num> <chapeau>The medical board shall conduct a criminal history check of each applicant for a license using information:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scF/s603.2571/1"> <num value="1">(1)</num> <content>provided by the individual under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scF/s603.2571/2"> <num value="2">(2)</num> <content>made available to the medical board by the Department of Public Safety, the Federal Bureau of Investigation, and any other criminal justice agency under Chapter 411, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scF/s603.2571/d"> <num value="d">(d)</num> <chapeau>The medical board may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scF/s603.2571/1"> <num value="1">(1)</num> <content>enter into an agreement with the Department of Public Safety to administer a criminal history check required under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scF/s603.2571/2"> <num value="2">(2)</num> <content>authorize the Department of Public Safety to collect from each applicant the costs incurred by the Department of Public Safety in conducting the criminal history check.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.122, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scF/s603.258"> <num value="603.258">Sec. 603.258.</num> <heading>ISSUANCE OF LICENSE</heading> <content>A person who meets the qualifications for a license under this chapter is entitled to a license.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scF/s603.259"> <num value="603.259">Sec. 603.259.</num> <heading>PROVISIONAL LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c603/scF/s603.259/a"> <num value="a">(a)</num> <content>The medical board may issue a provisional license to an applicant who files an application, pays an application fee, and submits evidence satisfactory to the medical board of successful completion of the education requirement under Section 603.254.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scF/s603.259/b"> <num value="b">(b)</num> <content>A person who meets the qualifications for a provisional license under this chapter is entitled to a provisional license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scF/s603.259/c"> <num value="c">(c)</num> <content>A provisionally licensed perfusionist must practice under the supervision and direction of a licensed perfusionist while performing perfusion. If the medical board finds that a licensed perfusionist is not reasonably available to provide supervision and direction and if the medical board approves an application submitted by the provisionally licensed perfusionist, supervision and direction may be provided by a physician who is licensed by the medical board and certified by the American Board of Thoracic Surgery or certified in cardiovascular surgery by the American Osteopathic Board of Surgery.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scF/s603.259/d"> <num value="d">(d)</num> <content>The medical board may not adopt a rule governing supervision and direction that requires the immediate physical presence of the supervising person.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 41, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.177, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.123, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c603/scG"> <num value="G">SUBCHAPTER G.</num> <heading>LICENSE RENEWAL</heading> <section identifier="/us/tx/oc/t3/c603/scG/s603.301"> <num value="603.301">Sec. 603.301.</num> <heading>LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c603/scG/s603.301/a"> <num value="a">(a)</num> <content>A license is valid for two years from the date of issuance and may be renewed biennially.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scG/s603.301/b"> <num value="b">(b)</num> <content>The medical board by rule may adopt a system under which licenses expire on various dates during the year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scG/s603.301/c"> <num value="c">(c)</num> <content>A person may renew an unexpired license by paying the required renewal fee to the medical board before the license expiration date.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scG/s603.301/d"> <num value="d">(d)</num> <content>A person whose license has been expired for 90 days or less may renew the license by paying to the medical board a fee that is equal to 1-1/4 times the amount of the renewal fee. If a license has been expired for more than 90 days but less than one year, the person may renew the license by paying to the medical board a fee that is equal to 1-1/2 times the amount of the renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scG/s603.301/e"> <num value="e">(e)</num> <content>Except as provided by Section 603.303, a person whose license has been expired for one year or more may not renew the license. The person may obtain a new license by submitting to reexamination and complying with the requirements and procedures for obtaining an original license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scG/s603.301/f"> <num value="f">(f)</num> <content>Before the 30th day before a person's license expiration date, the medical board shall send written notice of the impending license expiration to the person at the person's last known address according to medical board records.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 42, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.124, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scG/s603.302"> <num value="603.302">Sec. 603.302.</num> <heading>PROVISIONAL LICENSE RENEWAL</heading> <content>A provisional license expires on the first anniversary of the date of issuance and, if the supervising licensed perfusionist or physician described by Section 603.259(c) signs the renewal application, the license may be renewed annually not more than five times by complying with the renewal procedures under this subchapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scG/s603.303"> <num value="603.303">Sec. 603.303.</num> <heading>RENEWAL OF EXPIRED LICENSE BY OUT-OF-STATE PRACTITIONER</heading> <subsection identifier="/us/tx/oc/t3/c603/scG/s603.303/a"> <num value="a">(a)</num> <content>The medical board may renew without reexamination an expired license of a person who was licensed as a perfusionist in this state, moved to another state, and is licensed or certified and has been in practice in the other state for the two years preceding the date the person applies for renewal.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scG/s603.303/b"> <num value="b">(b)</num> <content>The person must pay to the medical board a fee that is equal to the amount of the renewal fee for the license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 43, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.125, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scG/s603.3031"> <num value="603.3031">Sec. 603.3031.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c603/scG/s603.3031/a"> <num value="a">(a)</num> <content>An applicant renewing a license shall submit a complete and legible set of fingerprints for purposes of performing a criminal history check of the applicant as provided by Section 603.2571.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scG/s603.3031/b"> <num value="b">(b)</num> <content>The medical board may not renew the license of a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scG/s603.3031/c"> <num value="c">(c)</num> <chapeau>A license holder is not required to submit fingerprints under this section for the renewal of the license if the license holder has previously submitted fingerprints under:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scG/s603.3031/1"> <num value="1">(1)</num> <content>Section 603.2571 for the initial issuance of the license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scG/s603.3031/2"> <num value="2">(2)</num> <content>this section as part of a prior renewal of the license.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.126, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scG/s603.304"> <num value="603.304">Sec. 603.304.</num> <heading>CONTINUING EDUCATION</heading> <subsection identifier="/us/tx/oc/t3/c603/scG/s603.304/a"> <num value="a">(a)</num> <content>To renew a license under this chapter, a person must submit proof satisfactory to the medical board that the person has complied with the continuing education requirements prescribed by the medical board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scG/s603.304/b"> <num value="b">(b)</num> <content>The medical board shall establish continuing education programs for licensed perfusionists and provisionally licensed perfusionists under this chapter. The standards of the programs must be at least as stringent as the standards of the American Board of Cardiovascular Perfusion or its successor.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scG/s603.304/c"> <num value="c">(c)</num> <chapeau>The medical board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scG/s603.304/1"> <num value="1">(1)</num> <content>establish a minimum number of hours of continuing education required for license renewal under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scG/s603.304/2"> <num value="2">(2)</num> <content>develop a process to evaluate and approve continuing education courses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scG/s603.304/d"> <num value="d">(d)</num> <content>The medical board shall identify key factors for a license holder's competent performance of professional duties. The medical board shall adopt a procedure to assess a license holder's participation in continuing education programs.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 44, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.178, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.127, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scG/s603.305"> <num value="603.305">Sec. 603.305.</num> <heading>GROUNDS FOR REFUSING RENEWAL</heading> <content>The medical board may refuse to renew the license of a person who fails to pay an administrative penalty imposed under Subchapter K unless enforcement of the penalty is stayed or a court has ordered that the administrative penalty is not owed.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 45, eff. September 1, 2005. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.128, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scG/s603.306"> <num value="603.306">Sec. 603.306.</num> <heading>REFUSAL FOR VIOLATION OF BOARD ORDER</heading> <content>The medical board may refuse to renew a license issued under this chapter if the license holder is in violation of a medical board order.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 567 (S.B. 674), Sec. 15, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c603/scH"> <num value="H">SUBCHAPTER H.</num> <heading>PRACTICE BY LICENSE HOLDER</heading> <section identifier="/us/tx/oc/t3/c603/scH/s603.351"> <num value="603.351">Sec. 603.351.</num> <heading>DISPLAY OF LICENSE</heading> <chapeau>A person licensed under this chapter shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scH/s603.351/1"> <num value="1">(1)</num> <content>display the person's license certificate in an appropriate and public manner; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scH/s603.351/2"> <num value="2">(2)</num> <content>maintain a copy of the person's license certificate in the appropriate records of any health care facility in which the license holder provides services.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scH/s603.352"> <num value="603.352">Sec. 603.352.</num> <heading>LICENSE HOLDER INFORMATION</heading> <content>A person licensed under this chapter shall keep the medical board informed of any change in the license holder's address.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.129, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scH/s603.353"> <num value="603.353">Sec. 603.353.</num> <heading>SURRENDER OF LICENSE</heading> <content>A license certificate issued by the medical board is the property of the medical board and shall be surrendered on demand.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 46, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.130, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scH/s603.354"> <num value="603.354">Sec. 603.354.</num> <heading>CERTIFICATION FROM AMERICAN BOARD OF CARDIOVASCULAR PERFUSION</heading> <chapeau>Unless a person holds a certificate as a certified clinical perfusionist issued by the American Board of Cardiovascular Perfusion, the person may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scH/s603.354/1"> <num value="1">(1)</num> <content>use the title or represent or imply that the person has the title "certified clinical perfusionist" or use the letters "CCP"; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scH/s603.354/2"> <num value="2">(2)</num> <content>use a facsimile of that title to represent or imply that the person is a clinical perfusionist certified by that board.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c603/scI"> <num value="I">SUBCHAPTER I.</num> <heading>DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c603/scI/s603.401"> <num value="603.401">Sec. 603.401.</num> <heading>GROUNDS FOR DISCIPLINARY ACTION</heading> <chapeau>If a license holder violates this chapter or a rule or code of ethics adopted under this chapter, the medical board may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scI/s603.401/1"> <num value="1">(1)</num> <content>revoke, restrict, or suspend the license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scI/s603.401/2"> <num value="2">(2)</num> <content>place on probation the person if the person's license has been suspended;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scI/s603.401/3"> <num value="3">(3)</num> <content>reprimand the license holder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scI/s603.401/4"> <num value="4">(4)</num> <content>refuse to renew the license.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 47, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.131, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scI/s603.402"> <num value="603.402">Sec. 603.402.</num> <heading>CONTESTED CASE HEARING</heading> <content>Chapter 2001, Government Code, and medical board rules for a contested case hearing apply to a proceeding by the medical board under this chapter in which a formal complaint has been filed.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 48, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.179, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.132, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scI/s603.403"> <num value="603.403">Sec. 603.403.</num> <heading>ADMINISTRATIVE PROCEDURE</heading> <content>A proceeding under this subchapter to suspend, revoke, or refuse to renew a license is governed by Chapter 2001, Government Code.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 49, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scI/s603.404"> <num value="603.404">Sec. 603.404.</num> <heading>SANCTIONS</heading> <subsection identifier="/us/tx/oc/t3/c603/scI/s603.404/a"> <num value="a">(a)</num> <content>The medical board by rule shall adopt a broad schedule of sanctions for a violation of this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scI/s603.404/b"> <num value="b">(b)</num> <content>The State Office of Administrative Hearings shall use the schedule of sanctions for a sanction imposed as the result of a hearing conducted by that office.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 50, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.133, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scI/s603.405"> <num value="603.405">Sec. 603.405.</num> <heading>PROBATION</heading> <chapeau>The medical board may require a person whose license suspension is probated to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scI/s603.405/1"> <num value="1">(1)</num> <content>report regularly to the medical board on matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scI/s603.405/2"> <num value="2">(2)</num> <content>limit practice to areas prescribed by the medical board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scI/s603.405/3"> <num value="3">(3)</num> <content>continue the person's professional education until the license holder attains a degree of skill satisfactory to the medical board in those areas that are the basis of the probation.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 51, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.134, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scI/s603.406"> <num value="603.406">Sec. 603.406.</num> <heading>MONITORING OF LICENSE HOLDER</heading> <subsection identifier="/us/tx/oc/t3/c603/scI/s603.406/a"> <num value="a">(a)</num> <content>The medical board by rule shall develop a system for monitoring a license holder's compliance with the requirements of this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scI/s603.406/b"> <num value="b">(b)</num> <chapeau>Rules adopted under this section must include procedures to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scI/s603.406/1"> <num value="1">(1)</num> <content>monitor for compliance a license holder who is ordered by the medical board to perform certain acts; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scI/s603.406/2"> <num value="2">(2)</num> <content>identify and monitor license holders who represent a risk to the public.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 52, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.135, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scI/s603.407"> <num value="603.407">Sec. 603.407.</num> <heading>INFORMAL PROCEDURES</heading> <subsection identifier="/us/tx/oc/t3/c603/scI/s603.407/a"> <num value="a">(a)</num> <chapeau>The medical board by rule shall adopt procedures governing:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scI/s603.407/1"> <num value="1">(1)</num> <content>informal disposition of a contested case under Section 2001.056, Government Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scI/s603.407/2"> <num value="2">(2)</num> <content>an informal proceeding held in compliance with Section 2001.054, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scI/s603.407/b"> <num value="b">(b)</num> <chapeau>Rules adopted under Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scI/s603.407/1"> <num value="1">(1)</num> <content>provide the complainant, if applicable and permitted by law, an opportunity to be heard;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scI/s603.407/2"> <num value="2">(2)</num> <content>provide the license holder an opportunity to be heard; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scI/s603.407/3"> <num value="3">(3)</num> <content>require the presence of a representative of the attorney general or the medical board's legal counsel to advise the medical board or the medical board's employees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scI/s603.407/c"> <num value="c">(c)</num> <content>Chapters 551 and 552, Government Code, do not apply to an investigation file and investigative information in the possession of or used by the medical board in an informal proceeding under this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 53, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.136, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scI/s603.408"> <num value="603.408">Sec. 603.408.</num> <heading>EMERGENCY SUSPENSION</heading> <subsection identifier="/us/tx/oc/t3/c603/scI/s603.408/a"> <num value="a">(a)</num> <content>The medical board or a three-member panel of medical board members designated by the president of the medical board shall temporarily suspend the license of a license holder if the medical board or panel determines from the evidence or information presented to it that continued practice by the license holder would constitute a continuing and imminent threat to the public welfare.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scI/s603.408/b"> <num value="b">(b)</num> <chapeau>A license may be suspended under this section without notice or hearing on the complaint if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scI/s603.408/1"> <num value="1">(1)</num> <content>action is taken to initiate proceedings for a hearing before the State Office of Administrative Hearings simultaneously with the temporary suspension; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scI/s603.408/2"> <num value="2">(2)</num> <content>a hearing is held as soon as practicable under this chapter and Chapter 2001, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scI/s603.408/c"> <num value="c">(c)</num> <content>The State Office of Administrative Hearings shall hold a preliminary hearing not later than the 14th day after the date of the temporary suspension to determine if there is probable cause to believe that a continuing and imminent threat to the public welfare still exists. A final hearing on the matter shall be held not later than the 61st day after the date of the temporary suspension.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 326, Sec. 17, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 54, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.137, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scI/s603.409"> <num value="603.409">Sec. 603.409.</num> <heading>REFUND</heading> <subsection identifier="/us/tx/oc/t3/c603/scI/s603.409/a"> <num value="a">(a)</num> <content>Subject to Subsection (b), the medical board may order a license holder to pay a refund to a consumer as provided in an agreement resulting from an informal settlement conference instead of or in addition to imposing an administrative penalty under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scI/s603.409/b"> <num value="b">(b)</num> <content>The amount of a refund ordered as provided in an agreement resulting from an informal settlement conference may not exceed the amount the consumer paid to the license holder for a service regulated by this chapter. The medical board may not require payment of other damages or estimate harm in a refund order.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 55, eff. September 1, 2005. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.138, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c603/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c603/scJ/s603.451"> <num value="603.451">Sec. 603.451.</num> <heading>INJUNCTION</heading> <subsection identifier="/us/tx/oc/t3/c603/scJ/s603.451/a"> <num value="a">(a)</num> <content>The medical board may request the attorney general or the appropriate county or district attorney to commence an action to enjoin a violation of this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scJ/s603.451/b"> <num value="b">(b)</num> <content>The remedy provided by this section is in addition to any other action authorized by law.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 56, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.139, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scJ/s603.4515"> <num value="603.4515">Sec. 603.4515.</num> <heading>CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c603/scJ/s603.4515/a"> <num value="a">(a)</num> <content>A person who violates this chapter or a rule adopted or an order issued under this chapter is liable for a civil penalty not to exceed $5,000 a day.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scJ/s603.4515/b"> <num value="b">(b)</num> <content>At the request of the medical board, the attorney general shall bring an action to recover a civil penalty authorized under this section.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 326, Sec. 18, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 57, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.180, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.140, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scJ/s603.452"> <num value="603.452">Sec. 603.452.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c603/scJ/s603.452/a"> <num value="a">(a)</num> <content>A person commits an offense if the person knowingly violates Section 603.251 or 603.354.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scJ/s603.452/b"> <num value="b">(b)</num> <content>An offense under this section is a Class B misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scJ/s603.453"> <num value="603.453">Sec. 603.453.</num> <heading>CEASE AND DESIST ORDER</heading> <subsection identifier="/us/tx/oc/t3/c603/scJ/s603.453/a"> <num value="a">(a)</num> <content>If it appears to the medical board that a person who is not licensed under this chapter is violating this chapter, a rule adopted under this chapter, or another state statute or rule relating to the practice of perfusion, the medical board after notice and an opportunity for a hearing may issue a cease and desist order prohibiting the person from engaging in the activity.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scJ/s603.453/b"> <num value="b">(b)</num> <content>A violation of an order under this section constitutes grounds for imposing an administrative penalty under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 58, eff. September 1, 2005. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.181, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.141, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c603/scK"> <num value="K">SUBCHAPTER K.</num> <heading>ADMINISTRATIVE PENALTY</heading> <section identifier="/us/tx/oc/t3/c603/scK/s603.501"> <num value="603.501">Sec. 603.501.</num> <heading>IMPOSITION OF ADMINISTRATIVE PENALTY</heading> <content>The medical board may impose an administrative penalty on a person licensed under this chapter who violates this chapter or a rule or order adopted under this chapter.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 326, Sec. 19, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 59, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.142, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scK/s603.502"> <num value="603.502">Sec. 603.502.</num> <heading>AMOUNT OF ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c603/scK/s603.502/a"> <num value="a">(a)</num> <content>The amount of the administrative penalty may not be less than $50 or more than $5,000 for each violation. Each day a violation continues or occurs is a separate violation for the purpose of imposing a penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scK/s603.502/b"> <num value="b">(b)</num> <chapeau>The amount shall be based on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scK/s603.502/1"> <num value="1">(1)</num> <content>the seriousness of the violation, including the nature, circumstances, extent, and gravity of the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scK/s603.502/2"> <num value="2">(2)</num> <content>the economic harm caused by the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scK/s603.502/3"> <num value="3">(3)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scK/s603.502/4"> <num value="4">(4)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scK/s603.502/5"> <num value="5">(5)</num> <content>efforts to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scK/s603.502/6"> <num value="6">(6)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scK/s603.502/c"> <num value="c">(c)</num> <content>The medical board by rule shall adopt an administrative penalty schedule based on the criteria listed in Subsection (b) for violations of this chapter or applicable rules to ensure that the amounts of penalties imposed are appropriate to the violation. The medical board shall provide the administrative penalty schedule to the public on request.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 326, Sec. 19, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 60, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.182, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.143, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scK/s603.503"> <num value="603.503">Sec. 603.503.</num> <heading>NOTICE OF VIOLATION AND PENALTY</heading> <chapeau>If the medical board determines that a violation occurred, the medical board shall give written notice of the violation to the person. The notice must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scK/s603.503/1"> <num value="1">(1)</num> <content>include a brief summary of the alleged violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scK/s603.503/2"> <num value="2">(2)</num> <content>state the amount of the recommended administrative penalty; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scK/s603.503/3"> <num value="3">(3)</num> <content>inform the person of the person's right to a hearing on the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 326, Sec. 19, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 61, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.183, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.144, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scK/s603.504"> <num value="603.504">Sec. 603.504.</num> <heading>PENALTY TO BE PAID OR HEARING REQUESTED</heading> <subsection identifier="/us/tx/oc/t3/c603/scK/s603.504/a"> <num value="a">(a)</num> <chapeau>Within 10 days after the date the person receives the notice, the person in writing may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scK/s603.504/1"> <num value="1">(1)</num> <content>accept the determination and recommended administrative penalty of the medical board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scK/s603.504/2"> <num value="2">(2)</num> <content>make a request for a hearing on the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scK/s603.504/b"> <num value="b">(b)</num> <content>If the person accepts the determination and recommended penalty of the medical board, the medical board by order shall approve the determination and impose the recommended penalty.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 326, Sec. 19, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 62, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.184, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.145, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scK/s603.505"> <num value="603.505">Sec. 603.505.</num> <heading>HEARING</heading> <subsection identifier="/us/tx/oc/t3/c603/scK/s603.505/a"> <num value="a">(a)</num> <content>If the person requests a hearing or fails to respond in a timely manner to the notice, the medical board shall set a hearing and give written notice of the hearing to the person.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scK/s603.505/b"> <num value="b">(b)</num> <content>An administrative law judge of the State Office of Administrative Hearings shall hold the hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scK/s603.505/c"> <num value="c">(c)</num> <content>The administrative law judge shall make findings of fact and conclusions of law and promptly issue to the medical board a proposal for a decision about the occurrence of the violation and the amount of a proposed administrative penalty.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 326, Sec. 19, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 63, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.185, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.146, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scK/s603.506"> <num value="603.506">Sec. 603.506.</num> <heading>DECISION BY MEDICAL BOARD</heading> <subsection identifier="/us/tx/oc/t3/c603/scK/s603.506/a"> <num value="a">(a)</num> <chapeau>Based on the findings of fact, conclusions of law, and proposal for decision, the medical board by order may determine that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scK/s603.506/1"> <num value="1">(1)</num> <content>a violation occurred and impose an administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scK/s603.506/2"> <num value="2">(2)</num> <content>a violation did not occur.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scK/s603.506/b"> <num value="b">(b)</num> <content>The notice of the medical board's order given to the person must include a statement of the right of the person to judicial review of the order.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 326, Sec. 19, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 64, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.186, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.147, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scK/s603.507"> <num value="603.507">Sec. 603.507.</num> <heading>OPTIONS FOLLOWING DECISION: PAY OR APPEAL</heading> <subsection identifier="/us/tx/oc/t3/c603/scK/s603.507/a"> <num value="a">(a)</num> <chapeau>Within 30 days after the date the medical board's order becomes final, the person shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scK/s603.507/1"> <num value="1">(1)</num> <content>pay the administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c603/scK/s603.507/2"> <num value="2">(2)</num> <content>file a petition for judicial review contesting the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scK/s603.507/b"> <num value="b">(b)</num> <chapeau>Within the 30-day period prescribed by Subsection (a), a person who files a petition for judicial review may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c603/scK/s603.507/1"> <num value="1">(1)</num> <chapeau>stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c603/scK/s603.507/A"> <num value="A">(A)</num> <content>paying the penalty to the court for placement in an escrow account; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c603/scK/s603.507/B"> <num value="B">(B)</num> <content>giving the court a supersedeas bond approved by the court that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scK/s603.507/i"> <num value="i">(i)</num> <chapeau>is for the amount of the penalty; and</chapeau> <clause identifier="/us/tx/oc/t3/c603/scK/s603.507/ii"> <num value="ii">(ii)</num> <content>is effective until all judicial review of the medical board's order is final; or</content> </clause> <paragraph identifier="/us/tx/oc/t3/c603/scK/s603.507/2"> <num value="2">(2)</num> <chapeau>request the court to stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c603/scK/s603.507/A"> <num value="A">(A)</num> <content>filing with the court a sworn affidavit of the person stating that the person is financially unable to pay the penalty and is financially unable to give the supersedeas bond; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c603/scK/s603.507/B"> <num value="B">(B)</num> <content>giving a copy of the affidavit to the medical board by certified mail.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scK/s603.507/c"> <num value="c">(c)</num> <content>If the medical board receives a copy of an affidavit under Subsection (b)(2), the medical board may file with the court, within five days after the date the copy is received, a contest to the affidavit.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scK/s603.507/d"> <num value="d">(d)</num> <content>The court shall hold a hearing on the facts alleged in the affidavit as soon as practicable and shall stay the enforcement of the penalty on finding that the alleged facts are true. The person who files an affidavit has the burden of proving that the person is financially unable to pay the penalty and to give a supersedeas bond.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 326, Sec. 19, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 231 (S.B. 403), Sec. 65, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.187, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.148, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scK/s603.508"> <num value="603.508">Sec. 603.508.</num> <heading>COLLECTION OF PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c603/scK/s603.508/a"> <num value="a">(a)</num> <content>If the person does not pay the administrative penalty and the enforcement of the penalty is not stayed, the penalty may be collected.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scK/s603.508/b"> <num value="b">(b)</num> <content>The attorney general may sue to collect the penalty.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 326, Sec. 19, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scK/s603.509"> <num value="603.509">Sec. 603.509.</num> <heading>DETERMINATION BY COURT</heading> <subsection identifier="/us/tx/oc/t3/c603/scK/s603.509/a"> <num value="a">(a)</num> <content>If the court sustains the determination that a violation occurred, the court may uphold or reduce the amount of the administrative penalty and order the person to pay the full or reduced amount of the penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scK/s603.509/b"> <num value="b">(b)</num> <content>If the court does not sustain the finding that a violation occurred, the court shall order that a penalty is not owed.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 326, Sec. 19, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scK/s603.510"> <num value="603.510">Sec. 603.510.</num> <heading>REMITTANCE OF PENALTY AND INTEREST</heading> <subsection identifier="/us/tx/oc/t3/c603/scK/s603.510/a"> <num value="a">(a)</num> <content>If the person paid the administrative penalty and if the amount of the penalty is reduced or the penalty is not upheld by the court, the court shall order, when the court's judgment becomes final, that the appropriate amount plus accrued interest be remitted to the person.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scK/s603.510/b"> <num value="b">(b)</num> <content>The interest accrues at the rate charged on loans to depository institutions by the New York Federal Reserve Bank.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scK/s603.510/c"> <num value="c">(c)</num> <content>The interest shall be paid for the period beginning on the date the penalty is paid and ending on the date the penalty is remitted.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scK/s603.510/d"> <num value="d">(d)</num> <content>If the person gave a supersedeas bond and the penalty is not upheld by the court, the court shall order, when the court's judgment becomes final, the release of the bond.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c603/scK/s603.510/e"> <num value="e">(e)</num> <content>If the person gave a supersedeas bond and the amount of the penalty is reduced, the court shall order the release of the bond after the person pays the reduced amount.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 326, Sec. 19, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c603/scK/s603.511"> <num value="603.511">Sec. 603.511.</num> <heading>ADMINISTRATIVE PROCEDURE</heading> <content>A proceeding under this subchapter is a contested case under Chapter 2001, Government Code.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 326, Sec. 19, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c604"> <num value="604">CHAPTER 604.</num> <heading>RESPIRATORY CARE PRACTITIONERS</heading> <subchapter identifier="/us/tx/oc/t3/c604/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c604/scA/s604.001"> <num value="604.001">Sec. 604.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.001/1"> <num value="1">(1)</num> <content>"Advisory board" means the Texas Board of Respiratory Care.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.001/2"> <num value="2">(2)</num> <content>"Medical board" means the Texas Medical Board.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.001/3"> <num value="3">(3)</num> <content>"Respiratory care" means the treatment, management, control, diagnostic evaluation, or care of a patient who has a deficiency or abnormality associated with the cardiorespiratory system.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.001/4"> <num value="4">(4)</num> <content>"Respiratory care practitioner" means a person who holds a certificate or temporary permit under this chapter to practice respiratory care.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.001/5"> <num value="5">(5)</num> <chapeau>"Respiratory care procedure" means respiratory care provided by the therapeutic and diagnostic use of medical gases, humidifiers, and aerosols, the administration of drugs and medications to the cardiorespiratory system, ventilatory assistance and ventilatory control, postural drainage, chest drainage, chest percussion or vibration, breathing exercises, respiratory rehabilitation, cardiopulmonary resuscitation, the maintenance of natural airways, and the insertion and maintenance of artificial airways. The term includes a technique used to assist in diagnosis, monitoring, treatment, and research, as ordered by a patient's physician, including:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c604/scA/s604.001/A"> <num value="A">(A)</num> <content>the measurement of ventilatory volumes, pressures, and flows;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c604/scA/s604.001/B"> <num value="B">(B)</num> <content>the specimen collection of blood and other materials;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c604/scA/s604.001/C"> <num value="C">(C)</num> <content>pulmonary function testing; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c604/scA/s604.001/D"> <num value="D">(D)</num> <content>hemodynamic and other related physiological forms of monitoring or treating the cardiorespiratory system.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.188, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.149, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scA/s604.002"> <num value="604.002">Sec. 604.002.</num> <heading>INTERPRETATION: PRACTICE OF MEDICINE</heading> <content>This chapter does not permit the practice of medicine, as defined by Subtitle B, by a respiratory care practitioner.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scA/s604.003"> <num value="604.003">Sec. 604.003.</num> <heading>EFFECT OF CHAPTER</heading> <chapeau>This chapter does not prohibit:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.003/1"> <num value="1">(1)</num> <content>the practice of respiratory care as an integral part of the program of study by a student enrolled in a respiratory care education program approved by the advisory board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.003/2"> <num value="2">(2)</num> <chapeau>the employment by a health care facility of a person to deliver limited respiratory care support services under the supervision of another person who holds a certificate issued under this chapter, if the person delivering the services does not perform an invasive procedure related to critical respiratory care, including a therapeutic, diagnostic, or palliative procedure, as part of the person's employment and if that person:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c604/scA/s604.003/A"> <num value="A">(A)</num> <content>is enrolled for credit in the clinical portion of an approved respiratory care education program; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c604/scA/s604.003/B"> <num value="B">(B)</num> <content>has completed all of the clinical portion of an approved respiratory care education program within the preceding 12 months and is actively pursuing a course of study leading to graduation from the program;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.003/3"> <num value="3">(3)</num> <content>the care of an ill person provided without charge by a friend or family member;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.003/4"> <num value="4">(4)</num> <content>care provided in an emergency by a person who does not claim to be a respiratory care practitioner;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.003/5"> <num value="5">(5)</num> <content>the performance by a respiratory care practitioner of an advance in the art and techniques of respiratory care learned through formal or specialized training;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.003/6"> <num value="6">(6)</num> <chapeau>the practice of respiratory care by health care personnel who have been formally trained in the care used and who are:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c604/scA/s604.003/A"> <num value="A">(A)</num> <content>licensed under the law regulating their professions; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c604/scA/s604.003/B"> <num value="B">(B)</num> <content>acting under the delegated authority of a licensed physician;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.003/7"> <num value="7">(7)</num> <content>the practice of a legally qualified respiratory care practitioner who is discharging the practitioner's official duties as an employee of the United States government; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.003/8"> <num value="8">(8)</num> <content>the practice by a person of a profession or occupation for which the person is licensed, registered, or certified under another law of this state.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.150, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scA/s163902.154665"> <num value="163902.154665">Sec. 163902.154665.</num> <heading></heading> <content>SUBCHAPTER A-1. TEXAS BOARD OF RESPIRATORY CARE</content> </section> <section identifier="/us/tx/oc/t3/c604/scA/s604.021"> <num value="604.021">Sec. 604.021.</num> <heading>TEXAS BOARD OF RESPIRATORY CARE</heading> <content>The Texas Board of Respiratory Care is an advisory board to the Texas Medical Board.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.151, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scA/s604.022"> <num value="604.022">Sec. 604.022.</num> <heading>APPOINTMENT OF ADVISORY BOARD</heading> <subsection identifier="/us/tx/oc/t3/c604/scA/s604.022/a"> <num value="a">(a)</num> <chapeau>The advisory board consists of nine members appointed by the governor with the advice and consent of the senate as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.022/1"> <num value="1">(1)</num> <content>four respiratory care practitioners who each have at least five years of experience as a respiratory care practitioner;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.022/2"> <num value="2">(2)</num> <content>two physicians licensed in this state who supervise respiratory care practitioners; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.022/3"> <num value="3">(3)</num> <content>three members who represent the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scA/s604.022/b"> <num value="b">(b)</num> <content>Appointments to the advisory board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.151, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scA/s604.023"> <num value="604.023">Sec. 604.023.</num> <heading>MEMBERSHIP ELIGIBILITY AND RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t3/c604/scA/s604.023/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scA/s604.023/b"> <num value="b">(b)</num> <chapeau>A person may not be a public member of the advisory board if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.023/1"> <num value="1">(1)</num> <content>is registered, certified, or licensed by a regulatory agency in a health care profession;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.023/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by or receiving money from the medical board or advisory board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.023/3"> <num value="3">(3)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by or receiving money from the medical board or advisory board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.023/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or money from the medical board or advisory board other than compensation or reimbursement authorized by law for advisory board membership, attendance, or expenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scA/s604.023/c"> <num value="c">(c)</num> <chapeau>A person may not be a member of the advisory board if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.023/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of health care; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.023/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of health care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scA/s604.023/d"> <num value="d">(d)</num> <content>A person may not be a member of the advisory board or act as the general counsel to the advisory board if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the medical board or advisory board.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.151, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scA/s604.024"> <num value="604.024">Sec. 604.024.</num> <heading>TERMS; VACANCIES</heading> <subsection identifier="/us/tx/oc/t3/c604/scA/s604.024/a"> <num value="a">(a)</num> <content>Members of the advisory board are appointed for staggered six-year terms. The terms of three members expire on February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scA/s604.024/b"> <num value="b">(b)</num> <chapeau>A member may not serve more than:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.024/1"> <num value="1">(1)</num> <content>two consecutive full terms; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.024/2"> <num value="2">(2)</num> <content>a total of three full terms.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scA/s604.024/c"> <num value="c">(c)</num> <content>If a vacancy occurs during a member's term, the governor shall appoint a new member to fill the unexpired term.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.151, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scA/s604.025"> <num value="604.025">Sec. 604.025.</num> <heading>OFFICERS</heading> <content>The governor shall designate a member of the advisory board as the presiding officer of the advisory board to serve in that capacity at the will of the governor. The advisory board shall select from its membership an assistant presiding officer and other officers as the advisory board considers necessary to carry out the advisory board's duties.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.151, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scA/s604.026"> <num value="604.026">Sec. 604.026.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t3/c604/scA/s604.026/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the advisory board that a member:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.026/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Sections 604.022 and 604.023;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.026/2"> <num value="2">(2)</num> <content>does not maintain during service on the advisory board the qualifications required by Sections 604.022 and 604.023;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.026/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 604.023;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.026/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.026/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled advisory board meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the advisory board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scA/s604.026/b"> <num value="b">(b)</num> <content>The validity of an action of the advisory board is not affected by the fact that it is taken when a ground for removal of an advisory board member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scA/s604.026/c"> <num value="c">(c)</num> <content>If the executive director of the medical board has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the advisory board of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the advisory board, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.151, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scA/s604.027"> <num value="604.027">Sec. 604.027.</num> <heading>PER DIEM</heading> <content>A member of the advisory board is entitled to receive a per diem as set by legislative appropriation for each day that the member engages in the business of the advisory board.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.151, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scA/s604.028"> <num value="604.028">Sec. 604.028.</num> <heading>APPLICATION OF OPEN MEETINGS, OPEN RECORDS, AND ADMINISTRATIVE PROCEDURE LAWS</heading> <content>Except as otherwise provided by this chapter, the advisory board is subject to Chapters 551, 552, and 2001, Government Code.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.151, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scA/s604.029"> <num value="604.029">Sec. 604.029.</num> <heading>MEETINGS; QUORUM REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c604/scA/s604.029/a"> <num value="a">(a)</num> <content>The advisory board shall conduct regular meetings at least three times a year at the times and places the advisory board considers most convenient for applicants and advisory board members.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scA/s604.029/b"> <num value="b">(b)</num> <content>The advisory board may hold special meetings in accordance with rules adopted by the advisory board and approved by the medical board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scA/s604.029/c"> <num value="c">(c)</num> <content>A majority of the advisory board members constitutes a quorum for all purposes except for an advisory board activity related to examining the credentials of applicants, acting as a panel for disciplinary action under Section 604.202, or conducting an informal meeting under Section 604.209.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.151, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scA/s604.030"> <num value="604.030">Sec. 604.030.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/oc/t3/c604/scA/s604.030/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the advisory board may not vote, deliberate, or be counted as a member in attendance at a meeting of the advisory board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scA/s604.030/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.030/1"> <num value="1">(1)</num> <content>the law governing advisory board operations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.030/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the advisory board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.030/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the advisory board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.030/4"> <num value="4">(4)</num> <chapeau>the types of advisory board rules, interpretations, and enforcement actions that may implicate federal antitrust law by limiting competition or impacting prices charged by persons engaged in a profession or business the advisory board regulates, including any rule, interpretation, or enforcement action that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c604/scA/s604.030/A"> <num value="A">(A)</num> <content>regulates the scope of practice of persons in a profession or business the advisory board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c604/scA/s604.030/B"> <num value="B">(B)</num> <content>restricts advertising by persons in a profession or business the advisory board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c604/scA/s604.030/C"> <num value="C">(C)</num> <content>affects the price of goods or services provided by persons in a profession or business the advisory board regulates; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c604/scA/s604.030/D"> <num value="D">(D)</num> <content>restricts participation in a profession or business the advisory board regulates;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.030/5"> <num value="5">(5)</num> <content>the results of the most recent formal audit of the advisory board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.030/6"> <num value="6">(6)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c604/scA/s604.030/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosure of conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c604/scA/s604.030/B"> <num value="B">(B)</num> <content>other laws applicable to members of the advisory board in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scA/s604.030/7"> <num value="7">(7)</num> <content>any applicable ethics policies adopted by the advisory board or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scA/s604.030/c"> <num value="c">(c)</num> <content>A person appointed to the advisory board is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scA/s604.030/d"> <num value="d">(d)</num> <content>The executive director of the medical board shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each advisory board member. Each board member shall sign and submit to the executive director a statement acknowledging that the member received and has reviewed the training manual.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.151, eff. September 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1231 (H.B. 1504), Sec. 28, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c604/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES OF ADVISORY BOARD AND MEDICAL BOARD</heading> <section identifier="/us/tx/oc/t3/c604/scB/s604.052"> <num value="604.052">Sec. 604.052.</num> <heading>GENERAL POWERS AND DUTIES OF ADVISORY BOARD</heading> <subsection identifier="/us/tx/oc/t3/c604/scB/s604.052/a"> <num value="a">(a)</num> <chapeau>The advisory board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scB/s604.052/1"> <num value="1">(1)</num> <chapeau>adopt rules that are reasonable and necessary for the performance of the advisory board's duties under this chapter, as provided by Chapter 2001, Government Code, including rules to establish:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c604/scB/s604.052/A"> <num value="A">(A)</num> <content>the certification and permitting program;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c604/scB/s604.052/B"> <num value="B">(B)</num> <content>minimum qualifications for respiratory care practitioners;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c604/scB/s604.052/C"> <num value="C">(C)</num> <content>standards of conduct and fitness for respiratory care practitioners;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c604/scB/s604.052/D"> <num value="D">(D)</num> <content>grounds for disciplinary actions;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c604/scB/s604.052/E"> <num value="E">(E)</num> <content>procedures for disciplinary proceedings;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c604/scB/s604.052/F"> <num value="F">(F)</num> <content>guidelines for the issuance of sanctions;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c604/scB/s604.052/G"> <num value="G">(G)</num> <content>procedures for non-disciplinary remedial plans; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c604/scB/s604.052/H"> <num value="H">(H)</num> <content>procedures for requiring an applicant for or holder of a certificate or temporary permit to submit to:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scB/s604.052/i"> <num value="i">(i)</num> <chapeau>an examination of the applicant's or holder's physical or mental health; and</chapeau> <clause identifier="/us/tx/oc/t3/c604/scB/s604.052/ii"> <num value="ii">(ii)</num> <content>screening for alcohol or substance abuse or behavioral issues;</content> </clause> <paragraph identifier="/us/tx/oc/t3/c604/scB/s604.052/2"> <num value="2">(2)</num> <content>review and approve or reject each application for the issuance or renewal of a certificate or temporary permit;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scB/s604.052/3"> <num value="3">(3)</num> <content>adopt procedures for the issuance or renewal of each certificate or permit;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scB/s604.052/4"> <num value="4">(4)</num> <content>deny, suspend, restrict, cancel, or revoke a certificate or temporary permit or otherwise discipline a certificate or permit holder; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scB/s604.052/5"> <num value="5">(5)</num> <content>take any other action necessary to carry out the functions and duties of the advisory board under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scB/s604.052/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 2.197, eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scB/s604.052/c"> <num value="c">(c)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 2.197, eff. September 1, 2015.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.339(a), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.191, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.153, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.154, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.197(25), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scB/s604.0521"> <num value="604.0521">Sec. 604.0521.</num> <heading>GUIDELINES FOR EARLY INVOLVEMENT IN RULEMAKING PROCESS</heading> <subsection identifier="/us/tx/oc/t3/c604/scB/s604.0521/a"> <num value="a">(a)</num> <content>The advisory board shall adopt guidelines to establish procedures for receiving input during the rulemaking process from individuals and groups that have an interest in matters under the advisory board's jurisdiction. The guidelines must provide an opportunity for those individuals and groups to provide input before the advisory board submits the rule to the medical board for approval.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scB/s604.0521/b"> <num value="b">(b)</num> <content>A rule adopted under this chapter may not be challenged on the grounds that the advisory board did not comply with this section. If the advisory board was unable to solicit a significant amount of input from the public or affected persons early in the rulemaking process, the advisory board shall state in writing the reasons why it was unable to do so.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.155, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scB/s604.0522"> <num value="604.0522">Sec. 604.0522.</num> <heading>POWERS AND DUTIES OF MEDICAL BOARD RELATING TO RESPIRATORY CARE PRACTITIONERS</heading> <subsection identifier="/us/tx/oc/t3/c604/scB/s604.0522/a"> <num value="a">(a)</num> <chapeau>The medical board shall adopt rules consistent with this chapter to regulate:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scB/s604.0522/1"> <num value="1">(1)</num> <content>respiratory care practitioners; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scB/s604.0522/2"> <num value="2">(2)</num> <content>physicians who supervise respiratory care practitioners.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scB/s604.0522/b"> <num value="b">(b)</num> <content>The medical board, by a majority vote, shall approve or reject each rule adopted by the advisory board. If approved, the rule may take effect. If the rule is rejected, the medical board shall return the rule to the advisory board for revision.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.155, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scB/s604.053"> <num value="604.053">Sec. 604.053.</num> <heading>FEES</heading> <subsection identifier="/us/tx/oc/t3/c604/scB/s604.053/a"> <num value="a">(a)</num> <content>The advisory board by rule shall set fees for an application, examination, certificate, temporary permit, permit and certificate renewal, and certificate reinstatement.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scB/s604.053/b"> <num value="b">(b)</num> <content>The advisory board by rule shall set fees in reasonable amounts that are sufficient to cover the costs of administering this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.192, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.156, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scB/s604.054"> <num value="604.054">Sec. 604.054.</num> <heading>APPROVAL OF EDUCATION PROGRAMS</heading> <content>In determining whether to approve a respiratory care education program, the advisory board shall consider relevant information about the quality of the program, including accreditation of the program by a professional medical association, such as the Commission on Accreditation of Allied Health Education Programs.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.157, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scB/s604.055"> <num value="604.055">Sec. 604.055.</num> <heading>PEER ASSISTANCE PROGRAM</heading> <content>The advisory board may use the Texas Physician Health Program established under Chapter 167 as the advisory board's peer assistance program. The advisory board by rule may establish procedures for making a confidential referral to the Texas Physician Health Program and for requiring participation in the program as a prerequisite for issuing or maintaining a certificate or temporary permit under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.193, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.158, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scB/s604.057"> <num value="604.057">Sec. 604.057.</num> <heading>RULES REGARDING ADVERTISING OR COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/oc/t3/c604/scB/s604.057/a"> <num value="a">(a)</num> <content>The advisory board may not adopt rules restricting advertising or competitive bidding by a temporary permit or certificate holder except to prohibit false, misleading, or deceptive practices.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scB/s604.057/b"> <num value="b">(b)</num> <chapeau>In adopting rules to prohibit false, misleading, or deceptive practices, the advisory board may not include a rule that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scB/s604.057/1"> <num value="1">(1)</num> <content>restricts the use of any medium for advertising;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scB/s604.057/2"> <num value="2">(2)</num> <content>restricts the use of a temporary permit or certificate holder's personal appearance or voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scB/s604.057/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement by the temporary permit or certificate holder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scB/s604.057/4"> <num value="4">(4)</num> <content>restricts the temporary permit or certificate holder's advertisement under a trade name.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.339(b), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.194, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.159, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scB/s604.058"> <num value="604.058">Sec. 604.058.</num> <heading>RULES ON CONSEQUENCES OF CRIMINAL CONVICTION</heading> <content>The advisory board shall adopt rules and guidelines as necessary to comply with Chapter 53, except to the extent the requirements of this chapter are stricter than the requirements of Chapter 53.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.160, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scB/s604.059"> <num value="604.059">Sec. 604.059.</num> <heading>ASSISTANCE BY MEDICAL BOARD; DIVISION OF RESPONSIBILITIES</heading> <subsection identifier="/us/tx/oc/t3/c604/scB/s604.059/a"> <num value="a">(a)</num> <content>The medical board shall provide administrative and clerical employees as necessary to enable the advisory board to administer this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scB/s604.059/b"> <num value="b">(b)</num> <content>Subject to the advice and approval of the medical board, the advisory board shall develop and implement policies that clearly separate the policy-making responsibilities of the advisory board and the management responsibilities of the executive director and staff of the medical board.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.160, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scB/s604.060"> <num value="604.060">Sec. 604.060.</num> <heading>PUBLIC PARTICIPATION</heading> <content>Subject to the advice and approval of the medical board, the advisory board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the advisory board and to speak on any issue under the jurisdiction of the advisory board.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.160, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c604/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CERTIFICATE AND TEMPORARY PERMIT REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c604/scC/s604.101"> <num value="604.101">Sec. 604.101.</num> <heading>CERTIFICATE OR TEMPORARY PERMIT REQUIRED; SUPERVISION</heading> <subsection identifier="/us/tx/oc/t3/c604/scC/s604.101/a"> <num value="a">(a)</num> <content>A person may not represent that the person is able to practice respiratory care or that the person is a respiratory care practitioner unless the person holds a certificate or temporary permit issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scC/s604.101/b"> <num value="b">(b)</num> <content>A person may not practice respiratory care other than under the direction of a qualified medical director or other physician licensed by the medical board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.195, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.161, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scC/s604.102"> <num value="604.102">Sec. 604.102.</num> <heading>USE OF TITLE</heading> <subsection identifier="/us/tx/oc/t3/c604/scC/s604.102/a"> <num value="a">(a)</num> <chapeau>A person who does not hold a certificate or temporary permit under this chapter as a respiratory care practitioner or whose certificate or permit has been suspended or revoked may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scC/s604.102/1"> <num value="1">(1)</num> <chapeau>use in connection with the person's practice:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c604/scC/s604.102/A"> <num value="A">(A)</num> <content>the words "respiratory care," "respiratory therapist," "respiratory care practitioner," "certified respiratory care practitioner," or "respiratory therapy technician";</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c604/scC/s604.102/B"> <num value="B">(B)</num> <content>the letters "R.C.P."; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c604/scC/s604.102/C"> <num value="C">(C)</num> <content>any other words, letters, abbreviations, or insignia indicating or implying that the person is a respiratory care practitioner; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scC/s604.102/2"> <num value="2">(2)</num> <content>directly or by implication represent in any way that the person is a respiratory care practitioner.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scC/s604.102/b"> <num value="b">(b)</num> <content>A person who holds a certificate or temporary permit to practice respiratory care under this chapter may use the title "respiratory care practitioner" and the abbreviation "R.C.P."</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scC/s604.103"> <num value="604.103">Sec. 604.103.</num> <heading>APPLICATION; APPLICATION FEE</heading> <chapeau>An applicant for a certificate or temporary permit must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scC/s604.103/1"> <num value="1">(1)</num> <content>apply to the advisory board on a form prescribed by and under rules adopted by the advisory board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scC/s604.103/2"> <num value="2">(2)</num> <content>submit a nonrefundable application fee with the application.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.196, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.162, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scC/s604.1031"> <num value="604.1031">Sec. 604.1031.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR CERTIFICATE OR TEMPORARY PERMIT</heading> <subsection identifier="/us/tx/oc/t3/c604/scC/s604.1031/a"> <num value="a">(a)</num> <content>The advisory board shall require that an applicant for a certificate or temporary permit submit a complete and legible set of fingerprints, on a form prescribed by the advisory board, to the advisory board or to the Department of Public Safety for the purpose of obtaining criminal history record information from the Department of Public Safety and the Federal Bureau of Investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scC/s604.1031/b"> <num value="b">(b)</num> <content>The advisory board may not issue a certificate or temporary permit to a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scC/s604.1031/c"> <num value="c">(c)</num> <chapeau>The advisory board shall conduct a criminal history check of each applicant for a certificate or temporary permit using information:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scC/s604.1031/1"> <num value="1">(1)</num> <content>provided by the individual under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scC/s604.1031/2"> <num value="2">(2)</num> <content>made available to the advisory board by the Department of Public Safety, the Federal Bureau of Investigation, and any other criminal justice agency under Chapter 411, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scC/s604.1031/d"> <num value="d">(d)</num> <chapeau>The advisory board may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scC/s604.1031/1"> <num value="1">(1)</num> <content>enter into an agreement with the Department of Public Safety to administer a criminal history check required under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scC/s604.1031/2"> <num value="2">(2)</num> <content>authorize the Department of Public Safety to collect from each applicant the costs incurred by the Department of Public Safety in conducting the criminal history check.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.163, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scC/s604.104"> <num value="604.104">Sec. 604.104.</num> <heading>REQUIREMENT FOR CERTIFICATE</heading> <chapeau>An applicant for a certificate must submit to the advisory board written evidence, verified by oath, that the applicant has completed:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scC/s604.104/1"> <num value="1">(1)</num> <content>an approved four-year high school course of study or the equivalent as determined by the appropriate educational agency; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scC/s604.104/2"> <num value="2">(2)</num> <content>a respiratory care education program approved by the advisory board.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.164, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scC/s604.1041"> <num value="604.1041">Sec. 604.1041.</num> <heading>EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c604/scC/s604.1041/a"> <num value="a">(a)</num> <content>The advisory board by rule shall establish examination requirements for a certificate under this chapter. The advisory board may use the entry level examination prepared by the National Board for Respiratory Care or an equivalent examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scC/s604.1041/b"> <num value="b">(b)</num> <content>An applicant for a certificate or temporary permit must pass a jurisprudence examination approved by the advisory board.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.339(c), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.197, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.165, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scC/s604.1042"> <num value="604.1042">Sec. 604.1042.</num> <heading>NOTIFICATION OF EXAMINATION RESULTS</heading> <subsection identifier="/us/tx/oc/t3/c604/scC/s604.1042/a"> <num value="a">(a)</num> <content>Not later than the 30th day after the date a person takes a certification examination under this chapter, the advisory board shall notify the person of the results of the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scC/s604.1042/b"> <num value="b">(b)</num> <content>If the examination is graded or reviewed by a testing service, the advisory board shall notify the person of the results of the examination not later than the 14th day after the date the advisory board receives the results from the testing service. If notice of the examination results will be delayed for longer than 90 days after the examination date, the advisory board shall notify the person of the reason for the delay before the 90th day.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scC/s604.1042/c"> <num value="c">(c)</num> <content>The advisory board may require a testing service to notify a person of the results of the person's examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scC/s604.1042/d"> <num value="d">(d)</num> <content>If requested in writing by a person who fails a certification examination administered under this chapter, the advisory board shall furnish the person with an analysis of the person's performance on the examination.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.339(c), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.166, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scC/s604.105"> <num value="604.105">Sec. 604.105.</num> <heading>ISSUANCE OF CERTIFICATE</heading> <chapeau>The advisory board shall issue a certificate to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scC/s604.105/1"> <num value="1">(1)</num> <content>meets the minimum qualifications adopted under Section 604.052(a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scC/s604.105/2"> <num value="2">(2)</num> <content>passes the required examinations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scC/s604.105/3"> <num value="3">(3)</num> <content>complies with the criminal history record information requirement of Section 604.1031;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scC/s604.105/4"> <num value="4">(4)</num> <content>submits an application on a form prescribed by the advisory board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scC/s604.105/5"> <num value="5">(5)</num> <content>certifies that the applicant is mentally and physically able to be a respiratory care practitioner;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scC/s604.105/6"> <num value="6">(6)</num> <content>submits to the advisory board any other information the advisory board considers necessary to evaluate the applicant's qualifications; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scC/s604.105/7"> <num value="7">(7)</num> <content>pays the certificate fee.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.167, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scC/s604.106"> <num value="604.106">Sec. 604.106.</num> <heading>ISSUANCE OF CERTIFICATE BY RECIPROCITY</heading> <content>The advisory board may issue a certificate to a person who is licensed or certified to practice respiratory care by another state whose requirements for licensure or certification were on the date the license or certificate was issued substantially equal to the requirements of this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.168, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scC/s604.107"> <num value="604.107">Sec. 604.107.</num> <heading>REQUIREMENTS FOR TEMPORARY PERMIT</heading> <chapeau>An applicant for a temporary permit to practice respiratory care must submit to the advisory board:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scC/s604.107/1"> <num value="1">(1)</num> <chapeau>written evidence, verified by oath, that the applicant is:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c604/scC/s604.107/A"> <num value="A">(A)</num> <content>practicing or has within the 12-month period preceding the application date practiced respiratory care in another state or country and is licensed to practice respiratory care in that state or country;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c604/scC/s604.107/B"> <num value="B">(B)</num> <content>a student in an approved respiratory care education program who expects to graduate from the program not later than the 30th day after the date the temporary permit is issued; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c604/scC/s604.107/C"> <num value="C">(C)</num> <content>a graduate of an approved respiratory care education program; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scC/s604.107/2"> <num value="2">(2)</num> <content>any additional information required by advisory board rules.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.169, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scC/s604.108"> <num value="604.108">Sec. 604.108.</num> <heading>ISSUANCE OF TEMPORARY PERMIT; RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c604/scC/s604.108/a"> <num value="a">(a)</num> <chapeau>The advisory board shall issue a temporary permit to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scC/s604.108/1"> <num value="1">(1)</num> <content>meets the requirements of Sections 604.103 and 604.107;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scC/s604.108/2"> <num value="2">(2)</num> <content>complies with the criminal history record information requirement of Section 604.1031; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scC/s604.108/3"> <num value="3">(3)</num> <content>pays the permit fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scC/s604.108/b"> <num value="b">(b)</num> <content>A temporary permit is valid for the period set by advisory board rule. The period may not be less than six months or more than 12 months.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scC/s604.108/c"> <num value="c">(c)</num> <content>A person whose certificate or temporary permit has expired may not engage in activities that require a certificate or temporary permit until the certificate or temporary permit has been renewed.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.340(a), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.198, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.170, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scC/s604.109"> <num value="604.109">Sec. 604.109.</num> <heading>TRANSFER OF CERTIFICATE OR TEMPORARY PERMIT PROHIBITED</heading> <content>A certificate or temporary permit issued under this chapter may not be transferred.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scC/s604.110"> <num value="604.110">Sec. 604.110.</num> <heading>DELEGATION OF AUTHORITY TO ISSUE CERTIFICATE OR TEMPORARY PERMIT</heading> <content>The advisory board may delegate authority to medical board employees to issue certificates or temporary permits under this chapter to applicants who clearly meet all applicable requirements. If the medical board employees determine that the applicant does not clearly meet all applicable requirements, the application must be returned to the advisory board. A certificate or temporary permit issued under this section does not require formal advisory board approval.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.171, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c604/scD"> <num value="D">SUBCHAPTER D.</num> <heading>RENEWAL OF CERTIFICATE OR TEMPORARY PERMIT</heading> <section identifier="/us/tx/oc/t3/c604/scD/s604.151"> <num value="604.151">Sec. 604.151.</num> <heading>CERTIFICATE RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c604/scD/s604.151/a"> <num value="a">(a)</num> <content>A certificate to practice respiratory care must be renewed biennially.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scD/s604.151/b"> <num value="b">(b)</num> <content>The advisory board by rule may adopt a system under which certificates expire on various dates during the year. For the year in which the certificate expiration date is changed, the advisory board shall prorate certificate fees on a monthly basis so that each certificate holder pays only that portion of the certificate fee that is allocable to the number of months during which the certificate is valid. On renewal of the certificate on the new expiration date, the total certificate renewal fee is payable.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.341(a), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 167 (H.B. 102), Sec. 1, eff. May 27, 2005. Acts 2005, 79th Leg., Ch. 167 (H.B. 102), Sec. 2, eff. May 27, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.199, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.172, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scD/s604.152"> <num value="604.152">Sec. 604.152.</num> <heading>NOTICE OF CERTIFICATE RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c604/scD/s604.152/a"> <num value="a">(a)</num> <content>Not later than the 30th day before the expiration date of a person's certificate, the advisory board shall mail a renewal notice to the person at the person's last known address.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scD/s604.152/b"> <num value="b">(b)</num> <chapeau>To renew a certificate, the certificate holder must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scD/s604.152/1"> <num value="1">(1)</num> <content>complete the renewal notice and return the notice with the renewal fee to the advisory board on or before the expiration date; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scD/s604.152/2"> <num value="2">(2)</num> <content>meet any other requirement established by advisory board rule.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.173, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scD/s604.1521"> <num value="604.1521">Sec. 604.1521.</num> <heading>PROCEDURE FOR RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c604/scD/s604.1521/a"> <num value="a">(a)</num> <content>A person whose certificate has been expired for 90 days or less may renew the certificate by paying to the advisory board a renewal fee that is equal to 1-1/2 times the normally required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scD/s604.1521/b"> <num value="b">(b)</num> <content>A person whose certificate has been expired for more than 90 days but less than one year may renew the certificate by paying to the advisory board a renewal fee that is equal to two times the normally required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scD/s604.1521/c"> <num value="c">(c)</num> <content>A person whose certificate has been expired for one year or more may not renew the certificate. The person may obtain a new certificate by complying with the requirements and procedures, including the examination requirements, for obtaining an original certificate.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.340(b), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.174, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scD/s604.1522"> <num value="604.1522">Sec. 604.1522.</num> <heading>RENEWAL OF CERTIFICATE BY OUT-OF-STATE PRACTITIONER</heading> <subsection identifier="/us/tx/oc/t3/c604/scD/s604.1522/a"> <num value="a">(a)</num> <content>A person who was certified in this state, moved to another state, and is currently certified and has been in practice in the other state for the two years preceding the date of application may obtain a new certificate without reexamination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scD/s604.1522/b"> <num value="b">(b)</num> <content>The person must pay to the advisory board a fee that is equal to two times the normally required renewal fee for the certificate.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.340(b), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.175, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scD/s604.1523"> <num value="604.1523">Sec. 604.1523.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c604/scD/s604.1523/a"> <num value="a">(a)</num> <content>An applicant for renewal of a certificate or temporary permit shall submit a complete and legible set of fingerprints for purposes of performing a criminal history check of the applicant as provided by Section 604.1031.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scD/s604.1523/b"> <num value="b">(b)</num> <content>The advisory board may not renew the certificate or temporary permit of a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scD/s604.1523/c"> <num value="c">(c)</num> <chapeau>A person is not required to submit fingerprints under this section for the renewal of a certificate or temporary permit if the person has previously submitted fingerprints under:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scD/s604.1523/1"> <num value="1">(1)</num> <content>Section 604.1031 for the initial issuance of the certificate or permit; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scD/s604.1523/2"> <num value="2">(2)</num> <content>this section as part of a prior renewal of a certificate or permit.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.176, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scD/s604.153"> <num value="604.153">Sec. 604.153.</num> <heading>ISSUANCE OF RENEWAL CERTIFICATE</heading> <subsection identifier="/us/tx/oc/t3/c604/scD/s604.153/a"> <num value="a">(a)</num> <content>The advisory board shall issue to the certificate holder a certificate for the renewal period on receipt of the completed renewal notice and other information required by advisory board rule and payment of the renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scD/s604.153/b"> <num value="b">(b)</num> <content>The renewal is valid for the period stated on the renewal certificate.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.177, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scD/s604.154"> <num value="604.154">Sec. 604.154.</num> <heading>CONTINUING EDUCATION REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c604/scD/s604.154/a"> <num value="a">(a)</num> <content>The advisory board shall establish for the renewal of a certificate uniform continuing education requirements of not less than 12 or more than 24 continuing education hours for each renewal period.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scD/s604.154/b"> <num value="b">(b)</num> <content>The advisory board may adopt rules relating to meeting the continuing education requirements in a hardship situation.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 167 (H.B. 102), Sec. 3, eff. May 27, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.200, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.178, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scD/s604.156"> <num value="604.156">Sec. 604.156.</num> <heading>INACTIVE STATUS</heading> <subsection identifier="/us/tx/oc/t3/c604/scD/s604.156/a"> <num value="a">(a)</num> <content>A respiratory care practitioner who does not practice respiratory care during a renewal period and who notifies the advisory board that the practitioner is not practicing respiratory care is not required to pay the renewal fee until the practitioner resumes practice.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scD/s604.156/b"> <num value="b">(b)</num> <chapeau>To resume the practice of respiratory care, the practitioner must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scD/s604.156/1"> <num value="1">(1)</num> <content>notify the advisory board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scD/s604.156/2"> <num value="2">(2)</num> <content>satisfy requirements adopted by the advisory board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scD/s604.156/3"> <num value="3">(3)</num> <content>pay the reinstatement fee and the renewal fee for the renewal period in which the practitioner will resume practice.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.201, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.179, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scD/s604.157"> <num value="604.157">Sec. 604.157.</num> <heading>RENEWAL OF TEMPORARY PERMIT</heading> <subsection identifier="/us/tx/oc/t3/c604/scD/s604.157/a"> <num value="a">(a)</num> <content>Before the expiration of a temporary permit, the permit holder may apply for renewal of the temporary permit.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scD/s604.157/b"> <num value="b">(b)</num> <content>The advisory board may renew a temporary permit for not more than one additional period, pending compliance with this chapter and advisory board rules. The additional period may not be less than six months or more than 12 months.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.202, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.180, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scD/s604.158"> <num value="604.158">Sec. 604.158.</num> <heading>REFUSAL FOR VIOLATION OF BOARD ORDER</heading> <content>The advisory board may refuse to renew a certificate or temporary permit issued under this chapter if the certificate or permit holder is in violation of an advisory board order.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 567 (S.B. 674), Sec. 16, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scD/s163913.154666"> <num value="163913.154666">Sec. 163913.154666.</num> <heading></heading> <content>SUBCHAPTER D-1. COMPLAINTS AND INVESTIGATIVE INFORMATION</content> </section> <section identifier="/us/tx/oc/t3/c604/scD/s604.171"> <num value="604.171">Sec. 604.171.</num> <heading>COMPLAINT INFORMATION AND STATUS</heading> <subsection identifier="/us/tx/oc/t3/c604/scD/s604.171/a"> <num value="a">(a)</num> <chapeau>The advisory board shall maintain a system to promptly and efficiently act on complaints filed with the advisory board. The advisory board shall maintain:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scD/s604.171/1"> <num value="1">(1)</num> <content>information about the parties to the complaint and the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scD/s604.171/2"> <num value="2">(2)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scD/s604.171/3"> <num value="3">(3)</num> <content>information about the disposition of the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scD/s604.171/b"> <num value="b">(b)</num> <content>The advisory board shall make information available describing its procedures for complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scD/s604.171/c"> <num value="c">(c)</num> <content>If a written complaint is filed with the advisory board relating to a certificate or temporary permit holder, the advisory board, as often as quarterly and until final determination of the action to be taken on the complaint, shall notify the parties to the complaint of the status of the complaint unless the notice would jeopardize an active investigation.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.181, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scD/s604.172"> <num value="604.172">Sec. 604.172.</num> <heading>CONDUCT OF INVESTIGATION</heading> <content>The advisory board shall complete a preliminary investigation of a complaint filed with the advisory board not later than the 45th day after the date of receiving the complaint. The advisory board shall first determine whether the person constitutes a continuing threat to the public welfare. On completion of the preliminary investigation, the advisory board shall determine whether to officially proceed on the complaint. If the advisory board fails to complete the preliminary investigation in the time required by this section, the advisory board's official investigation of the complaint is considered to commence on that date.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.181, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scD/s604.173"> <num value="604.173">Sec. 604.173.</num> <heading>ACCESS TO COMPLAINT INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c604/scD/s604.173/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the advisory board shall provide a person who is the subject of a formal complaint filed under this chapter with access to all information in its possession that the advisory board intends to offer into evidence in presenting its case in chief at the contested hearing on the complaint, subject to any other privilege or restriction established by rule, statute, or legal precedent. The advisory board shall provide the information not later than the 30th day after receipt of a written request from the person or the person's counsel, unless good cause is shown for delay.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scD/s604.173/b"> <num value="b">(b)</num> <chapeau>The advisory board is not required to provide:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scD/s604.173/1"> <num value="1">(1)</num> <content>advisory board investigative reports;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scD/s604.173/2"> <num value="2">(2)</num> <content>investigative memoranda;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scD/s604.173/3"> <num value="3">(3)</num> <content>the identity of a nontestifying complainant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scD/s604.173/4"> <num value="4">(4)</num> <content>attorney-client communications;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scD/s604.173/5"> <num value="5">(5)</num> <content>attorney work product; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scD/s604.173/6"> <num value="6">(6)</num> <content>other material covered by a privilege recognized by the Texas Rules of Civil Procedure or the Texas Rules of Evidence.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scD/s604.173/c"> <num value="c">(c)</num> <content>Providing information under this section does not constitute a waiver of privilege or confidentiality under this chapter or other law.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.181, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scD/s604.174"> <num value="604.174">Sec. 604.174.</num> <heading>HEALTH CARE ENTITY REQUEST FOR INFORMATION</heading> <chapeau>On the written request of a health care entity, the advisory board shall provide to the entity:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scD/s604.174/1"> <num value="1">(1)</num> <chapeau>information about a complaint filed against a person that was resolved after investigation by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c604/scD/s604.174/A"> <num value="A">(A)</num> <content>a disciplinary order of the advisory board; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c604/scD/s604.174/B"> <num value="B">(B)</num> <content>an agreed settlement; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scD/s604.174/2"> <num value="2">(2)</num> <content>the basis of and current status of any complaint that has been referred by the executive director of the medical board for enforcement action.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.181, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scD/s604.175"> <num value="604.175">Sec. 604.175.</num> <heading>CONFIDENTIALITY OF INVESTIGATIVE INFORMATION</heading> <content>A complaint, adverse report, investigation file, other report, or other investigative information in the possession of or received or gathered by the advisory board, the medical board, or an employee or agent of the medical board relating to a certificate or temporary permit holder, an application for a certificate or temporary permit, or a criminal investigation or proceeding is privileged and confidential and is not subject to discovery, subpoena, or other means of legal compulsion for release to any person other than the advisory board, the medical board, or an employee or agent of the advisory board or medical board involved in discipline under this chapter. For purposes of this section, "investigative information" includes information related to the identity of a person performing or supervising compliance monitoring for the advisory board or medical board and a report prepared by the person related to compliance monitoring.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.181, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scD/s604.176"> <num value="604.176">Sec. 604.176.</num> <heading>PERMITTED DISCLOSURE OF INVESTIGATIVE INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c604/scD/s604.176/a"> <num value="a">(a)</num> <chapeau>Investigative information in the possession of the advisory board, the medical board, or an employee or agent of the medical board that relates to the discipline of a certificate or temporary permit holder may be disclosed to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scD/s604.176/1"> <num value="1">(1)</num> <content>a licensing authority in another state or country in which the certificate or temporary permit holder is licensed, certified, or permitted or has applied for a license, certification, or permit; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scD/s604.176/2"> <num value="2">(2)</num> <chapeau>a medical peer review committee reviewing:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c604/scD/s604.176/A"> <num value="A">(A)</num> <content>an application for privileges; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c604/scD/s604.176/B"> <num value="B">(B)</num> <content>the qualifications of the certificate holder or person with respect to retaining privileges.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scD/s604.176/b"> <num value="b">(b)</num> <content>If investigative information in the possession of the advisory board, the medical board, or an employee or agent of the medical board indicates that a crime may have been committed, the advisory board or medical board, as appropriate, shall report the information to the proper law enforcement agency. The advisory board and medical board shall cooperate with and assist each law enforcement agency conducting a criminal investigation of a certificate or temporary permit holder by providing information relevant to the investigation. Confidential information disclosed to a law enforcement agency under this subsection remains confidential and may not be disclosed by the law enforcement agency except as necessary to further the investigation.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.181, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c604/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PROHIBITED PRACTICES AND DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c604/scE/s604.201"> <num value="604.201">Sec. 604.201.</num> <heading>DISCIPLINARY ACTION</heading> <subsection identifier="/us/tx/oc/t3/c604/scE/s604.201/a"> <num value="a">(a)</num> <chapeau>For a violation of this chapter or a rule adopted under this chapter, the advisory board may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.201/1"> <num value="1">(1)</num> <content>deny, suspend, suspend on an emergency basis, restrict, revoke, or refuse to renew a certificate or temporary permit;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.201/2"> <num value="2">(2)</num> <content>place the certificate or permit holder on probation under conditions set by the advisory board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.201/3"> <num value="3">(3)</num> <content>reprimand the certificate or permit holder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scE/s604.201/b"> <num value="b">(b)</num> <chapeau>The advisory board shall take disciplinary action authorized under Subsection (a) if the advisory board determines that a person who holds a certificate or temporary permit:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.201/1"> <num value="1">(1)</num> <content>is guilty of fraud or deceit in procuring, renewing, or attempting to procure a certificate or temporary permit;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.201/2"> <num value="2">(2)</num> <content>is unfit or incompetent because of negligence or another cause of incompetency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.201/3"> <num value="3">(3)</num> <content>is addicted to or has improperly obtained, possessed, used, or distributed a habit-forming drug or narcotic or is habitually intemperate in the use of alcoholic beverages;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.201/4"> <num value="4">(4)</num> <content>is guilty of dishonest or unethical conduct as determined by the advisory board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.201/5"> <num value="5">(5)</num> <content>has practiced respiratory care after the person's certificate or temporary permit has expired;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.201/6"> <num value="6">(6)</num> <content>has practiced respiratory care under a certificate or temporary permit illegally or fraudulently obtained or issued;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.201/7"> <num value="7">(7)</num> <content>has practiced respiratory care without the direction of a qualified medical director or other licensed physician;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.201/8"> <num value="8">(8)</num> <content>has violated this chapter or aided or abetted another in violating this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.201/9"> <num value="9">(9)</num> <chapeau>has violated:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c604/scE/s604.201/A"> <num value="A">(A)</num> <content>a rule adopted under this chapter;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c604/scE/s604.201/B"> <num value="B">(B)</num> <content>an order of the advisory board previously entered in a disciplinary proceeding; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c604/scE/s604.201/C"> <num value="C">(C)</num> <content>an order to comply with a subpoena issued under this chapter.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.182, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scE/s604.2011"> <num value="604.2011">Sec. 604.2011.</num> <heading>SURRENDER OF CERTIFICATE OR TEMPORARY PERMIT</heading> <subsection identifier="/us/tx/oc/t3/c604/scE/s604.2011/a"> <num value="a">(a)</num> <content>The advisory board may accept the voluntary surrender of a certificate or temporary permit. A person who has surrendered a certificate or temporary permit may not engage in activities that require a certificate or permit, and the advisory board may not return the certificate or permit to the person, until the person demonstrates to the satisfaction of the advisory board that the person is able to resume practice as a respiratory care practitioner.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scE/s604.2011/b"> <num value="b">(b)</num> <content>The advisory board shall by rule establish guidelines for determining when a person is competent to resume practice as a respiratory care practitioner.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.183, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scE/s604.202"> <num value="604.202">Sec. 604.202.</num> <heading>EMERGENCY SUSPENSION</heading> <subsection identifier="/us/tx/oc/t3/c604/scE/s604.202/a"> <num value="a">(a)</num> <content>The presiding officer of the advisory board shall appoint a three-member disciplinary panel consisting of advisory board members to determine whether a certificate or permit should be temporarily suspended.</content> <continuation>(a-1) The disciplinary panel shall temporarily suspend a certificate or temporary permit issued under this chapter on a determination that continued practice by a certificate or temporary permit holder would constitute a continuing threat to the public welfare.</continuation> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scE/s604.202/b"> <num value="b">(b)</num> <chapeau>A certificate or temporary permit may be suspended under this section without notice or hearing on the complaint if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.202/1"> <num value="1">(1)</num> <content>action is taken to initiate proceedings for a hearing before the advisory board simultaneously with the temporary suspension; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.202/2"> <num value="2">(2)</num> <content>a hearing is held as soon as practicable under this chapter and Chapter 2001, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scE/s604.202/c"> <num value="c">(c)</num> <content>Notwithstanding Chapter 551, Government Code, the disciplinary panel may hold a meeting by telephone conference call if immediate action is required and convening of the panel at one location is inconvenient for any member of the panel.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.184, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scE/s604.203"> <num value="604.203">Sec. 604.203.</num> <heading>ADMINISTRATIVE PROCEDURE FOR CONTESTED CASE HEARING</heading> <chapeau>For a contested case hearing in which a formal complaint has been filed under this chapter, the procedure by which the advisory board takes a disciplinary action and the procedure by which a disciplinary action is appealed are governed by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.203/1"> <num value="1">(1)</num> <content>advisory board rules for a contested case hearing; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.203/2"> <num value="2">(2)</num> <content>Chapter 2001, Government Code.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.203, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.185, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scE/s604.204"> <num value="604.204">Sec. 604.204.</num> <heading>EFFECT OF DENIAL OF APPLICATION OR REVOCATION OF CERTIFICATE OR TEMPORARY PERMIT</heading> <content>A person whose application for a certificate or temporary permit is denied or whose certificate or permit is revoked is ineligible for a certificate or permit under this chapter until the first anniversary of the date of the denial or revocation.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scE/s604.205"> <num value="604.205">Sec. 604.205.</num> <heading>DELEGATION OF CERTAIN COMPLAINT DISPOSITIONS</heading> <subsection identifier="/us/tx/oc/t3/c604/scE/s604.205/a"> <num value="a">(a)</num> <content>The advisory board may delegate to a committee of medical board employees the authority to dismiss or enter into an agreed settlement of a complaint that does not relate directly to patient care or that involves only administrative violations. The disposition determined by the committee must be approved by the advisory board at a public meeting.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scE/s604.205/b"> <num value="b">(b)</num> <chapeau>A complaint delegated under this section shall be referred for an informal proceeding under Section 604.209 if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.205/1"> <num value="1">(1)</num> <content>the committee of employees determines that the complaint should not be dismissed or settled;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.205/2"> <num value="2">(2)</num> <content>the committee is unable to reach an agreed settlement; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.205/3"> <num value="3">(3)</num> <content>the affected person requests that the complaint be referred for an informal proceeding.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.186, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scE/s604.206"> <num value="604.206">Sec. 604.206.</num> <heading>SUBPOENA</heading> <subsection identifier="/us/tx/oc/t3/c604/scE/s604.206/a"> <num value="a">(a)</num> <chapeau>The executive director of the medical board, the director's designee, or the secretary-treasurer of the medical board may issue a subpoena or subpoena duces tecum for the advisory board:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.206/1"> <num value="1">(1)</num> <chapeau>to conduct an investigation or a contested proceeding related to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c604/scE/s604.206/A"> <num value="A">(A)</num> <content>alleged misconduct by a certificate or temporary permit holder;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c604/scE/s604.206/B"> <num value="B">(B)</num> <content>an alleged violation of this chapter or other law related to respiratory care; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c604/scE/s604.206/C"> <num value="C">(C)</num> <content>the provision of health care under this chapter; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.206/2"> <num value="2">(2)</num> <content>for purposes of determining whether to issue, suspend, restrict, or revoke a certificate or temporary permit under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scE/s604.206/b"> <num value="b">(b)</num> <chapeau>Failure to timely comply with a subpoena issued under this section is a ground for:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.206/1"> <num value="1">(1)</num> <content>disciplinary action by the advisory board or another licensing or regulatory agency with jurisdiction over the person subject to the subpoena; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.206/2"> <num value="2">(2)</num> <content>denial of an application for a certificate or temporary permit.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.186, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scE/s604.207"> <num value="604.207">Sec. 604.207.</num> <heading>PROTECTION OF PATIENT IDENTITY</heading> <chapeau>In a disciplinary investigation or proceeding conducted under this chapter, the advisory board shall protect the identity of each patient whose medical records are examined and used in a public proceeding unless the patient:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.207/1"> <num value="1">(1)</num> <content>testifies in the public proceeding; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.207/2"> <num value="2">(2)</num> <content>submits a written release in regard to the patient's records or identity.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.186, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scE/s604.208"> <num value="604.208">Sec. 604.208.</num> <heading>REQUIRED SUSPENSION OF LICENSE OF INCARCERATED CERTIFICATE OR TEMPORARY PERMIT HOLDER</heading> <content>Regardless of the offense, the advisory board shall suspend the certificate or temporary permit of a person serving a prison term in a state or federal penitentiary during the term of the incarceration.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.186, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scE/s604.209"> <num value="604.209">Sec. 604.209.</num> <heading>INFORMAL PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c604/scE/s604.209/a"> <num value="a">(a)</num> <chapeau>The advisory board by rule shall adopt procedures governing:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.209/1"> <num value="1">(1)</num> <content>informal disposition of a contested case under Section 2001.056, Government Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.209/2"> <num value="2">(2)</num> <content>informal proceedings held in compliance with Section 2001.054, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scE/s604.209/b"> <num value="b">(b)</num> <chapeau>Rules adopted under this section must require that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.209/1"> <num value="1">(1)</num> <content>an informal meeting in compliance with Section 2001.054, Government Code, be scheduled and the advisory board give notice to the person who is the subject of a complaint of the time and place of the meeting not later than the 45th day before the date the meeting is held;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.209/2"> <num value="2">(2)</num> <content>the complainant and the person who is the subject of the complaint be provided an opportunity to be heard;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.209/3"> <num value="3">(3)</num> <content>at least one of the advisory board members participating in the informal meeting as a panelist be a member who represents the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.209/4"> <num value="4">(4)</num> <content>a member of the medical board's staff be at the meeting to present to the advisory board's representative the facts the staff reasonably believes it could prove by competent evidence or qualified witnesses at a hearing; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.209/5"> <num value="5">(5)</num> <content>the advisory board's legal counsel or a representative of the attorney general be present to advise the advisory board or the medical board's staff.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scE/s604.209/c"> <num value="c">(c)</num> <chapeau>The person who is the subject of the complaint is entitled to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.209/1"> <num value="1">(1)</num> <content>reply to the staff's presentation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.209/2"> <num value="2">(2)</num> <content>present the facts the person reasonably believes the person could prove by competent evidence or qualified witnesses at a hearing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scE/s604.209/d"> <num value="d">(d)</num> <content>After ample time is given for the presentations, the advisory board representative shall recommend that the investigation be closed or shall attempt to mediate the disputed matters and make a recommendation regarding the disposition of the case in the absence of a hearing under applicable law concerning contested cases.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scE/s604.209/e"> <num value="e">(e)</num> <content>If the person who is the subject of the complaint has previously been the subject of disciplinary action by the advisory board, the advisory board shall schedule the informal meeting as soon as practicable.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scE/s604.209/f"> <num value="f">(f)</num> <content>Section 604.175 applies to an investigation file and investigative information in the possession of or used by the advisory board in an informal proceeding under this section.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.186, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scE/s604.210"> <num value="604.210">Sec. 604.210.</num> <heading>ADVISORY BOARD REPRESENTATION IN INFORMAL PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c604/scE/s604.210/a"> <num value="a">(a)</num> <content>In an informal meeting under Section 604.209, at least two panelists shall be appointed to determine whether an informal disposition is appropriate.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scE/s604.210/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a) and Section 604.209(b)(3), an informal proceeding may be conducted by one panelist if the person who is the subject of the complaint waives the requirement that at least two panelists conduct the informal proceeding. If the person waives that requirement, the panelist may be any member of the advisory board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scE/s604.210/c"> <num value="c">(c)</num> <chapeau>Except as provided by Subsection (d), the panel requirements described by Subsections (a) and (b) apply to an informal proceeding conducted by the advisory board under Section 604.209, including a proceeding to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.210/1"> <num value="1">(1)</num> <content>consider a disciplinary case to determine if a violation has occurred; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scE/s604.210/2"> <num value="2">(2)</num> <content>request modification or termination of an order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scE/s604.210/d"> <num value="d">(d)</num> <content>The panel requirements described by Subsections (a) and (b) do not apply to an informal proceeding conducted by the advisory board under Section 604.209 to show compliance with an order of the advisory board.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.186, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scE/s604.211"> <num value="604.211">Sec. 604.211.</num> <heading>ROLES AND RESPONSIBILITIES OF PARTICIPANTS IN INFORMAL PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c604/scE/s604.211/a"> <num value="a">(a)</num> <content>An advisory board member who serves as a panelist at an informal meeting under Section 604.209 shall make recommendations for the disposition of a complaint or allegation. The member may request the assistance of a medical board employee at any time.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scE/s604.211/b"> <num value="b">(b)</num> <content>Medical board employees shall present a summary of the allegations against the person who is the subject of the complaint and of the facts pertaining to the allegation that the employees reasonably believe may be proven by competent evidence at a formal hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scE/s604.211/c"> <num value="c">(c)</num> <content>An attorney for the advisory board or medical board shall act as counsel to the panel and, notwithstanding Subsection (e), shall be present during the informal meeting and the panel's deliberations to advise the panel on legal issues that arise during the proceeding. The attorney may ask questions of a participant in the informal meeting to clarify any statement made by the participant. The attorney shall provide to the panel a historical perspective on comparable cases that have appeared before the advisory board or medical board, keep the proceedings focused on the case being discussed, and ensure that the medical board's employees and the person who is the subject of the complaint have an opportunity to present information related to the case. During the panel's deliberations, the attorney may be present only to advise the panel on legal issues and to provide information on comparable cases that have appeared before the advisory board or medical board.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scE/s604.211/d"> <num value="d">(d)</num> <content>The panel and medical board employees shall provide an opportunity for the person who is the subject of the complaint and the person's authorized representative to reply to the medical board employees' presentation and to present oral and written statements and facts that the person and representative reasonably believe could be proven by competent evidence at a formal hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scE/s604.211/e"> <num value="e">(e)</num> <content>An employee of the medical board who participated in the presentation of the allegation or information gathered in the investigation of the complaint, the person who is the subject of the complaint, the person's authorized representative, the complainant, the witnesses, and members of the public may not be present during the deliberations of the panel. Only the members of the panel and the attorney serving as counsel to the panel may be present during the deliberations.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scE/s604.211/f"> <num value="f">(f)</num> <content>The panel shall recommend the dismissal of the complaint or allegations or, if the panel determines that the person has violated a statute or advisory board rule, the panel may recommend advisory board action and terms for an informal settlement of the case.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scE/s604.211/g"> <num value="g">(g)</num> <content>The panel's recommendations under Subsection (f) must be made in a written order and presented to the affected person and the person's authorized representative. The person may accept the proposed settlement within the time established by the panel at the informal meeting. If the person rejects the proposed settlement or does not act within the required time, the advisory board may proceed with the filing of a formal complaint with the State Office of Administrative Hearings.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.186, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scE/s604.212"> <num value="604.212">Sec. 604.212.</num> <heading>LIMIT ON ACCESS TO INVESTIGATION FILES</heading> <content>The advisory board shall prohibit or limit access to an investigation file relating to a person subject to an informal proceeding in the manner provided by Sections 164.007(c) and 604.175.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.186, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scE/s604.213"> <num value="604.213">Sec. 604.213.</num> <heading>REFUND</heading> <subsection identifier="/us/tx/oc/t3/c604/scE/s604.213/a"> <num value="a">(a)</num> <content>Subject to Subsection (b), the advisory board may order a certificate or temporary permit holder to pay a refund to a consumer as provided in an agreement resulting from an informal settlement conference instead of or in addition to imposing an administrative penalty under Subchapter F.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scE/s604.213/b"> <num value="b">(b)</num> <content>The amount of a refund ordered as provided in an agreement resulting from an informal settlement conference may not exceed the amount the consumer paid to the certificate or temporary permit holder for a service regulated by this chapter. The advisory board may not require payment of other damages or estimate harm in a refund order.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.186, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scE/s604.214"> <num value="604.214">Sec. 604.214.</num> <heading>EXPERT IMMUNITY</heading> <content>An expert who assists the advisory board is immune from suit and judgment and may not be subjected to a suit for damages for any investigation, report, recommendation, statement, evaluation, finding, or other action taken in the course of assisting the advisory board in a disciplinary proceeding. The attorney general shall represent the expert in any suit resulting from a service provided by the person in good faith to the advisory board.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.186, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c604/scF"> <num value="F">SUBCHAPTER F.</num> <heading>ADMINISTRATIVE PENALTIES</heading> <section identifier="/us/tx/oc/t3/c604/scF/s604.301"> <num value="604.301">Sec. 604.301.</num> <heading>IMPOSITION OF PENALTY</heading> <content>The advisory board may impose an administrative penalty on a person who violates this chapter or a rule adopted under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.187, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scF/s604.302"> <num value="604.302">Sec. 604.302.</num> <heading>AMOUNT OF PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c604/scF/s604.302/a"> <num value="a">(a)</num> <content>The amount of an administrative penalty may not exceed $1,000 for each violation. Each day a violation continues is a separate violation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scF/s604.302/b"> <num value="b">(b)</num> <chapeau>The amount of the penalty shall be based on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scF/s604.302/1"> <num value="1">(1)</num> <content>the seriousness of the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scF/s604.302/2"> <num value="2">(2)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scF/s604.302/3"> <num value="3">(3)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scF/s604.302/4"> <num value="4">(4)</num> <content>efforts made to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scF/s604.302/5"> <num value="5">(5)</num> <content>any other matter that justice requires.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scF/s604.303"> <num value="604.303">Sec. 604.303.</num> <heading>NOTICE OF VIOLATION AND PENALTY</heading> <chapeau>If, after investigation of a possible violation and the facts surrounding the possible violation, the advisory board determines that a violation occurred, the advisory board shall give written notice of the violation to the person alleged to have committed the violation. The notice must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scF/s604.303/1"> <num value="1">(1)</num> <content>include a brief summary of the alleged violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scF/s604.303/2"> <num value="2">(2)</num> <content>state the amount of the proposed administrative penalty based on the factors set forth in Section 604.302(b); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scF/s604.303/3"> <num value="3">(3)</num> <content>inform the person of the person's right to a hearing on the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.188, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scF/s604.304"> <num value="604.304">Sec. 604.304.</num> <heading>PENALTY TO BE PAID OR HEARING REQUESTED</heading> <subsection identifier="/us/tx/oc/t3/c604/scF/s604.304/a"> <num value="a">(a)</num> <chapeau>Not later than the 20th day after the date the person receives the notice under Section 604.303, the person may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scF/s604.304/1"> <num value="1">(1)</num> <content>accept the advisory board's determination and proposed administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scF/s604.304/2"> <num value="2">(2)</num> <content>make a written request for a hearing on that determination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scF/s604.304/b"> <num value="b">(b)</num> <content>If the person accepts the determination, the advisory board by order shall approve the determination and assess the proposed penalty.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.204, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.189, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scF/s604.305"> <num value="604.305">Sec. 604.305.</num> <heading>HEARING</heading> <subsection identifier="/us/tx/oc/t3/c604/scF/s604.305/a"> <num value="a">(a)</num> <chapeau>If the person requests a hearing in a timely manner, the advisory board shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scF/s604.305/1"> <num value="1">(1)</num> <content>set a hearing; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scF/s604.305/2"> <num value="2">(2)</num> <content>give written notice of the hearing to the person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scF/s604.305/b"> <num value="b">(b)</num> <chapeau>The hearings examiner shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scF/s604.305/1"> <num value="1">(1)</num> <content>make findings of fact and conclusions of law; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scF/s604.305/2"> <num value="2">(2)</num> <content>promptly issue to the advisory board a proposal for decision as to the occurrence of the violation and the amount of any proposed administrative penalty.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.205, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.190, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scF/s604.306"> <num value="604.306">Sec. 604.306.</num> <heading>DECISION BY ADVISORY BOARD</heading> <subsection identifier="/us/tx/oc/t3/c604/scF/s604.306/a"> <num value="a">(a)</num> <chapeau>Based on the findings of fact, conclusions of law, and proposal for decision, the advisory board by order may determine that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scF/s604.306/1"> <num value="1">(1)</num> <content>a violation occurred and impose an administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scF/s604.306/2"> <num value="2">(2)</num> <content>a violation did not occur.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scF/s604.306/b"> <num value="b">(b)</num> <chapeau>The advisory board shall give notice of the order to the person. The notice must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scF/s604.306/1"> <num value="1">(1)</num> <content>separate statements of the findings of fact and conclusions of law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scF/s604.306/2"> <num value="2">(2)</num> <content>the amount of any penalty imposed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scF/s604.306/3"> <num value="3">(3)</num> <content>a statement of the person's right to judicial review of the order.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.207, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.191, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scF/s604.307"> <num value="604.307">Sec. 604.307.</num> <heading>OPTIONS FOLLOWING DECISION: PAY OR APPEAL</heading> <subsection identifier="/us/tx/oc/t3/c604/scF/s604.307/a"> <num value="a">(a)</num> <chapeau>Not later than the 30th day after the date the order becomes final, the person shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scF/s604.307/1"> <num value="1">(1)</num> <content>pay the administrative penalty;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scF/s604.307/2"> <num value="2">(2)</num> <content>pay the penalty and file a petition for judicial review contesting the fact of the violation, the amount of the penalty, or both; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scF/s604.307/3"> <num value="3">(3)</num> <content>without paying the penalty, file a petition for judicial review contesting the fact of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scF/s604.307/b"> <num value="b">(b)</num> <chapeau>Within the 30-day period, a person who acts under Subsection (a)(3) may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scF/s604.307/1"> <num value="1">(1)</num> <chapeau>stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c604/scF/s604.307/A"> <num value="A">(A)</num> <content>paying the penalty to the court for placement in an escrow account; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c604/scF/s604.307/B"> <num value="B">(B)</num> <content>giving to the court a supersedeas bond approved by the court that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scF/s604.307/i"> <num value="i">(i)</num> <chapeau>is for the amount of the penalty; and</chapeau> <clause identifier="/us/tx/oc/t3/c604/scF/s604.307/ii"> <num value="ii">(ii)</num> <content>is effective until judicial review of the order is final; or</content> </clause> <paragraph identifier="/us/tx/oc/t3/c604/scF/s604.307/2"> <num value="2">(2)</num> <chapeau>request the court to stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c604/scF/s604.307/A"> <num value="A">(A)</num> <content>filing with the court a sworn affidavit of the person stating that the person is financially unable to pay the penalty and is financially unable to give the supersedeas bond; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c604/scF/s604.307/B"> <num value="B">(B)</num> <content>giving a copy of the affidavit to the advisory board by certified mail.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scF/s604.307/c"> <num value="c">(c)</num> <content>If the advisory board receives a copy of an affidavit under Subsection (b)(2), the advisory board may file with the court a contest to the affidavit not later than the fifth day after the date the copy is received.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scF/s604.307/d"> <num value="d">(d)</num> <content>The court shall hold a hearing on the facts alleged in the affidavit as soon as practicable and shall stay enforcement of the penalty on finding that the alleged facts are true. The person who files the affidavit has the burden of proving that the person is financially unable to pay the penalty and to give a supersedeas bond.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.192, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scF/s604.308"> <num value="604.308">Sec. 604.308.</num> <heading>COLLECTION OF PENALTY</heading> <content>If the person does not pay the penalty and enforcement of the penalty is not stayed, the advisory board may refer the matter to the attorney general for collection of the penalty.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.193, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scF/s604.309"> <num value="604.309">Sec. 604.309.</num> <heading>DETERMINATION OF COURT</heading> <subsection identifier="/us/tx/oc/t3/c604/scF/s604.309/a"> <num value="a">(a)</num> <content>If the court sustains the determination that a violation occurred, the court may uphold or reduce the amount of the administrative penalty and order the person to pay the full or reduced penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scF/s604.309/b"> <num value="b">(b)</num> <content>If the court does not sustain the determination that a violation occurred, the court shall order that a penalty is not owed.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scF/s604.310"> <num value="604.310">Sec. 604.310.</num> <heading>REMITTANCE OF PENALTY AND INTEREST</heading> <subsection identifier="/us/tx/oc/t3/c604/scF/s604.310/a"> <num value="a">(a)</num> <chapeau>If after judicial review, the administrative penalty is reduced or not imposed by the court, the court shall, after the judgment becomes final:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scF/s604.310/1"> <num value="1">(1)</num> <content>order that the appropriate amount, plus accrued interest, be remitted to the person if the person paid the penalty;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scF/s604.310/2"> <num value="2">(2)</num> <content>order the release of the escrow account in full if the penalty is not imposed or order that the amount of a reduced penalty be paid from the escrow account and that the remainder of the account be released if the person paid the penalty into an escrow account; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scF/s604.310/3"> <num value="3">(3)</num> <content>order the release of the bond in full if the penalty is not imposed or order the release of the bond after the person pays the penalty imposed if the person posted a supersedeas bond.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scF/s604.310/b"> <num value="b">(b)</num> <content>The interest paid under Subsection (a)(1) is the rate charged on loans to depository institutions by the New York Federal Reserve Bank. The interest shall be paid for the period beginning on the date the penalty is paid and ending on the date the penalty is remitted.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scF/s604.311"> <num value="604.311">Sec. 604.311.</num> <heading>ADMINISTRATIVE PENALTY EXPENSES AND COSTS</heading> <subsection identifier="/us/tx/oc/t3/c604/scF/s604.311/a"> <num value="a">(a)</num> <content>In this section, "reasonable expenses and costs" includes expenses incurred by the advisory board or the attorney general in the investigation, initiation, or prosecution of an action, including reasonable investigative costs, court costs, attorney's fees, witness fees, and deposition expenses.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scF/s604.311/b"> <num value="b">(b)</num> <content>The advisory board may assess reasonable expenses and costs against a person in an administrative hearing if, as a result of the hearing, an administrative penalty is assessed against the person. The person shall pay expenses and costs assessed under this subsection not later than the 30th day after the date the order of the advisory board requiring the payment of expenses and costs is final. The advisory board may refer the matter to the attorney general for collection of the expenses and costs.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scF/s604.311/c"> <num value="c">(c)</num> <content>If the attorney general brings an action against a person to enforce an administrative penalty assessed under this subchapter and the person is found liable for an administrative penalty, the attorney general may recover, on behalf of the attorney general and the advisory board, reasonable expenses and costs.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.208, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.194, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scF/s604.312"> <num value="604.312">Sec. 604.312.</num> <heading>ADMINISTRATIVE PROCEDURES</heading> <content>A proceeding relating to the assessment of an administrative penalty under this subchapter is subject to Chapter 2001, Government Code.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c604/scG"> <num value="G">SUBCHAPTER G.</num> <heading>CRIMINAL PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c604/scG/s604.351"> <num value="604.351">Sec. 604.351.</num> <heading>GENERAL CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c604/scG/s604.351/a"> <num value="a">(a)</num> <content>A person commits an offense if the person knowingly violates Section 604.101 or 604.102.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scG/s604.351/b"> <num value="b">(b)</num> <content>An offense under this section is a Class B misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c604/scG/s604.352"> <num value="604.352">Sec. 604.352.</num> <heading>OTHER CRIMINAL OFFENSES</heading> <subsection identifier="/us/tx/oc/t3/c604/scG/s604.352/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person knowingly:</chapeau> <paragraph identifier="/us/tx/oc/t3/c604/scG/s604.352/1"> <num value="1">(1)</num> <content>sells, fraudulently obtains, or furnishes a respiratory care diploma, certificate, temporary permit, or record;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scG/s604.352/2"> <num value="2">(2)</num> <content>practices respiratory care under a respiratory care diploma, certificate, temporary permit, or record illegally or fraudulently obtained or issued;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scG/s604.352/3"> <num value="3">(3)</num> <content>impersonates in any manner a respiratory care practitioner;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scG/s604.352/4"> <num value="4">(4)</num> <content>practices respiratory care while the person's certificate or temporary permit is suspended, revoked, or expired;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scG/s604.352/5"> <num value="5">(5)</num> <content>conducts a formal respiratory care education program to prepare respiratory care personnel other than a program approved by the advisory board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scG/s604.352/6"> <num value="6">(6)</num> <content>employs a person as a respiratory care practitioner who does not hold a certificate or temporary permit in the practice of respiratory care; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c604/scG/s604.352/7"> <num value="7">(7)</num> <content>otherwise practices medicine in violation of Section 604.002.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c604/scG/s604.352/b"> <num value="b">(b)</num> <content>An offense under this section is a Class B misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 2.196, eff. September 1, 2015.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c605"> <num value="605">CHAPTER 605.</num> <heading>ORTHOTISTS AND PROSTHETISTS</heading> <subchapter identifier="/us/tx/oc/t3/c605/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c605/scA/s605.001"> <num value="605.001">Sec. 605.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Orthotics and Prosthetics Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c605/scA/s605.002"> <num value="605.002">Sec. 605.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c605/scA/s605.002/1"> <num value="1">(1)</num> <content>"Advisory board" means the Orthotists and Prosthetists Advisory Board.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scA/s605.002/2"> <num value="2">(2)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scA/s605.002/3"> <num value="3">(3)</num> <content>"Custom-fabricated" means an orthosis or prosthesis designed, prescribed, fabricated, fitted, and aligned for a specific individual in accordance with sound biomechanical principles.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scA/s605.002/4"> <num value="4">(4)</num> <content>"Custom-fitted" means an orthosis or prosthesis adjusted, prescribed, fitted, and aligned for a specific individual in accordance with sound biomechanical principles.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scA/s605.002/5"> <num value="5">(5)</num> <content>"Department" means the Texas Department of Licensing and Regulation.</content> <continuation>(5-a) "Executive director" means the executive director of the department.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scA/s605.002/6"> <num value="6">(6)</num> <content>"Licensed orthotist" or "LO" means a person licensed under this chapter who practices orthotics and represents the person to the public by a title or description of services that includes the term "orthotics," "orthotist," "brace," "orthoses," "orthotic," or a similar title or description of services.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scA/s605.002/7"> <num value="7">(7)</num> <content>"Licensed orthotist assistant" or "LOA" means a person licensed under this chapter who assists at an orthotic or prosthetic facility and is under the supervision of a licensed orthotist responsible for the acts of the assistant.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scA/s605.002/8"> <num value="8">(8)</num> <content>"Licensed prosthetist" or "LP" means a person licensed under this chapter who practices prosthetics and represents the person to the public by a title or description of services that includes the term "prosthetics," "prosthetist," "prostheses," "prosthetic," "artificial limb," or a similar title or description of services.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scA/s605.002/9"> <num value="9">(9)</num> <content>"Licensed prosthetist assistant" or "LPA" means a person licensed under this chapter who assists at an orthotic or prosthetic facility and is under the supervision of a licensed prosthetist responsible for the acts of the assistant.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scA/s605.002/10"> <num value="10">(10)</num> <content>"Licensed prosthetist orthotist" or "LPO" means a person licensed under this chapter who practices both orthotics and prosthetics and represents the person to the public by a title or description of services that includes the terms "prosthetics orthotics," "prosthetist orthotist," "prosthetic orthotic," "artificial limb," "brace," or a similar title or description of services.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scA/s605.002/11"> <num value="11">(11)</num> <content>"Licensed prosthetist orthotist assistant" or "LPOA" means a person licensed under this chapter who assists at an orthotic or prosthetic facility and is under the supervision of a licensed prosthetist orthotist or a licensed prosthetist and licensed orthotist responsible for the acts of the assistant.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scA/s605.002/12"> <num value="12">(12)</num> <content>"Orthosis" means a custom-fabricated or custom-fitted medical device designed to provide for the support, alignment, prevention, or correction of a neuromuscular or musculoskeletal disease, injury, or deformity. The term does not include a fabric or elastic support, corset, arch support, low-temperature plastic splint, truss, elastic hose, cane, crutch, soft cervical collar, orthosis for diagnostic or evaluation purposes, dental appliance, or any other similar device carried in stock and sold by a drugstore, department store, or corset shop.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scA/s605.002/13"> <num value="13">(13)</num> <content>"Orthotic or prosthetic facility" means a location, including a building or office, where the profession and practice of orthotics or prosthetics normally takes place.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scA/s605.002/14"> <num value="14">(14)</num> <content>"Orthotics" means the science and practice of measuring, designing, fabricating, assembling, fitting, adjusting, or servicing an orthosis under an order from a licensed physician, chiropractor, or podiatrist, or an advanced practice nurse or physician assistant acting under the delegation and supervision of a licensed physician as provided by Subchapter B, Chapter 157, and rules adopted by the Texas Medical Board, for the correction or alleviation of a neuromuscular or musculoskeletal dysfunction, disease, injury, or deformity.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scA/s605.002/15"> <num value="15">(15)</num> <content>"Person" means an individual, corporation, partnership, association, or other organization.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scA/s605.002/16"> <num value="16">(16)</num> <content>"Profession of orthotics or prosthetics" means allied health care medical services used to identify, prevent, correct, or alleviate acute or chronic neuromuscular or musculoskeletal dysfunctions of the human body that support and provide rehabilitative health care services concerned with the restoration of function, prevention, or progression of disabilities resulting from disease, injury, or congenital anomalies. Orthotic and prosthetic services include direct patient care, including consultation, evaluation, treatment, education, and advice to maximize the rehabilitation potential of disabled individuals.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scA/s605.002/17"> <num value="17">(17)</num> <chapeau>"Prosthesis" means a custom-fabricated or custom-fitted medical device used to replace a missing limb, appendage, or other external human body part but that is not surgically implanted. The term includes an artificial limb, hand, or foot. The term does not include:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c605/scA/s605.002/A"> <num value="A">(A)</num> <content>an artificial eye, ear, finger, or toe;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c605/scA/s605.002/B"> <num value="B">(B)</num> <content>a dental appliance;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c605/scA/s605.002/C"> <num value="C">(C)</num> <content>a cosmetic device, including an artificial breast, eyelash, or wig; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c605/scA/s605.002/D"> <num value="D">(D)</num> <content>another device that does not have a significant impact on the musculoskeletal functions of the body.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scA/s605.002/18"> <num value="18">(18)</num> <content>"Prosthetics" means the science and practice of measuring, designing, fabricating, assembling, fitting, adjusting, or servicing a prosthesis under an order from a licensed physician, chiropractor, or podiatrist, or an advanced practice nurse or physician assistant acting under the delegation and supervision of a licensed physician as provided by Subchapter B, Chapter 157, and rules adopted by the Texas Medical Board.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scA/s605.002/19"> <num value="19">(19)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 11.001(1), eff. September 1, 2019.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scA/s605.002/20"> <num value="20">(20)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 11.001(1), eff. September 1, 2019.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scA/s605.002/21"> <num value="21">(21)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 11.001(1), eff. September 1, 2019.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 545 (H.B. 2703), Sec. 1, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.209, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.318(10), eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.166, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 11.001(1), eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c605/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ORTHOTISTS AND PROSTHETISTS ADVISORY BOARD</heading> <section identifier="/us/tx/oc/t3/c605/scB/s605.052"> <num value="605.052">Sec. 605.052.</num> <heading>ADVISORY BOARD MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t3/c605/scB/s605.052/a"> <num value="a">(a)</num> <chapeau>The advisory board consists of seven members appointed by the presiding officer of the commission with the approval of the commission as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c605/scB/s605.052/1"> <num value="1">(1)</num> <content>two licensed orthotist members who each have practiced orthotics for the five years preceding the date of appointment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scB/s605.052/2"> <num value="2">(2)</num> <content>two licensed prosthetist members who each have practiced prosthetics for the five years preceding the date of appointment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scB/s605.052/3"> <num value="3">(3)</num> <content>one licensed prosthetist orthotist member who has practiced orthotics and prosthetics for the five years preceding the date of appointment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scB/s605.052/4"> <num value="4">(4)</num> <content>one member who is a representative of the public who uses an orthosis; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scB/s605.052/5"> <num value="5">(5)</num> <content>one member who is a representative of the public who uses a prosthesis.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c605/scB/s605.052/b"> <num value="b">(b)</num> <content>Appointments to the advisory board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1170, Sec. 30.01, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.168, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c605/scB/s605.0521"> <num value="605.0521">Sec. 605.0521.</num> <heading>DUTIES OF ADVISORY BOARD</heading> <content>The advisory board shall provide advice and recommendations to the department on technical matters relevant to the administration of this chapter.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.169, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c605/scB/s605.055"> <num value="605.055">Sec. 605.055.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/oc/t3/c605/scB/s605.055/a"> <num value="a">(a)</num> <content>Members of the advisory board serve staggered six-year terms.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c605/scB/s605.055/b"> <num value="b">(b)</num> <content>If a vacancy occurs during a member's term, the presiding officer of the commission, with the commission's approval, shall appoint a replacement who meets the qualifications for the vacant position to serve for the remainder of the term.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1170, Sec. 30.02, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.170, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 20, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c605/scB/s605.056"> <num value="605.056">Sec. 605.056.</num> <heading>PRESIDING OFFICER</heading> <content>The presiding officer of the commission, with the commission's approval, shall designate a member of the advisory board to serve as the presiding officer of the advisory board for a term of two years. The presiding officer of the advisory board may vote on any matter before the advisory board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.171, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 7.001, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 21, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c605/scD"> <num value="D">SUBCHAPTER D.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t3/c605/scD/s605.151"> <num value="605.151">Sec. 605.151.</num> <heading>GENERAL POWERS AND DUTIES</heading> <content>The executive director shall administer and enforce this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.343(a), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.173, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c605/scD/s605.155"> <num value="605.155">Sec. 605.155.</num> <heading>EXAMINATIONS</heading> <content>The department must approve any examination required for a license under this chapter. Each examination shall be offered at least once each year.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.174, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c605/scF"> <num value="F">SUBCHAPTER F.</num> <heading>LICENSE, REGISTRATION, AND ACCREDITATION REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c605/scF/s605.251"> <num value="605.251">Sec. 605.251.</num> <heading>LICENSE REQUIRED</heading> <content>A person may not practice, attempt to practice, or offer to practice orthotics or prosthetics, act as an assistant to a person who practices orthotics or prosthetics, or in any way hold the person out as being able to practice orthotics or prosthetics unless the person holds a license under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.178, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c605/scF/s605.2515"> <num value="605.2515">Sec. 605.2515.</num> <heading>ADDITIONAL LICENSE: DEVICE MANUFACTURER</heading> <content>A person licensed to practice orthotics or prosthetics who measures, designs, fabricates, fits, assembles, adjusts, or services an orthosis or a prosthesis under an order from a licensed physician, chiropractor, or podiatrist, or an advanced practice nurse or physician assistant acting under the delegation and supervision of a licensed physician as provided by Subchapter B, Chapter 157, and rules adopted by the Texas Medical Board, for a specific patient is exempt from licensing as a device manufacturer under Subchapter L, Chapter 431, Health and Safety Code. A person licensed to practice orthotics or prosthetics who fabricates or assembles an orthosis or a prosthesis without an order from a licensed physician, chiropractor, or podiatrist, or an advanced practice nurse or physician assistant acting under the delegation and supervision of a licensed physician as provided by Subchapter B, Chapter 157, and rules adopted by the Texas Medical Board, for a specific patient is required to be licensed as a device manufacturer under Subchapter L, Chapter 431, Health and Safety Code.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 220 (S.B. 1271), Sec. 1, eff. May 27, 2009. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 545 (H.B. 2703), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c605/scF/s605.252"> <num value="605.252">Sec. 605.252.</num> <heading>LICENSE ELIGIBILITY</heading> <subsection identifier="/us/tx/oc/t3/c605/scF/s605.252/a"> <num value="a">(a)</num> <chapeau>To be eligible for a license to practice orthotics or prosthetics in this state, a person must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c605/scF/s605.252/1"> <num value="1">(1)</num> <content>submit an application in the manner and on the form prescribed by the executive director;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scF/s605.252/2"> <num value="2">(2)</num> <content>pay the nonrefundable application fee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scF/s605.252/3"> <num value="3">(3)</num> <content>have completed formal training, including the required hours of classroom education and clinical practice, in an area of study the commission by rule determines to be necessary and appropriate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scF/s605.252/4"> <num value="4">(4)</num> <content>have completed a clinical residency in the professional area for which a license is sought that complies with the standards, guidelines, or procedures established by the department for a clinical residency that is offered in this state or another state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scF/s605.252/5"> <num value="5">(5)</num> <content>have passed each written and practical examination approved and required by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c605/scF/s605.252/b"> <num value="b">(b)</num> <chapeau>The requirements for a license established by commission rule must include the requirement that the applicant hold:</chapeau> <paragraph identifier="/us/tx/oc/t3/c605/scF/s605.252/1"> <num value="1">(1)</num> <chapeau>a bachelor's or graduate degree in orthotics and prosthetics from:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c605/scF/s605.252/A"> <num value="A">(A)</num> <content>an education program recognized and accredited by the Commission on Accreditation of Allied Health Education Programs that is offered at an institution of higher education; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c605/scF/s605.252/B"> <num value="B">(B)</num> <content>a practitioner education program that has education standards that are equivalent to or exceed the standards adopted by the Commission on Accreditation of Allied Health Education Programs; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scF/s605.252/2"> <num value="2">(2)</num> <chapeau>a bachelor's degree in another subject and an orthotic or prosthetic certificate issued by a practitioner education program:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c605/scF/s605.252/A"> <num value="A">(A)</num> <content>recognized and accredited by the Commission on Accreditation of Allied Health Education Programs; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c605/scF/s605.252/B"> <num value="B">(B)</num> <content>that has education standards that are equivalent to or exceed the standards adopted by the Commission on Accreditation of Allied Health Education Programs.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c605/scF/s605.252/c"> <num value="c">(c)</num> <content>To meet the clinical residency requirements for a license, the applicant must complete a professional clinical residency that meets the requirements established by commission rule and is conducted under the direct supervision of a licensed orthotist, licensed prosthetist, or a licensed prosthetist orthotist in the discipline for which licensure is sought. The clinical residency requirements adopted by the commission must be equivalent to or exceed the standards set by the National Commission on Orthotic and Prosthetic Education.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c605/scF/s605.252/d"> <num value="d">(d)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 7.006(1), eff. September 1, 2017.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 511 (S.B. 141), Sec. 1, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.179, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 7.002, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 7.006(1), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c605/scF/s605.254"> <num value="605.254">Sec. 605.254.</num> <heading>EXEMPTIONS FROM OR SUBSTITUTES FOR LICENSE REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c605/scF/s605.254/a"> <num value="a">(a)</num> <content>The commission by rule may exempt a person from one or more of the academic, clinical training, or examination requirements established under Section 605.252.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c605/scF/s605.254/b"> <num value="b">(b)</num> <content>To be eligible for an exemption under Subsection (a), the person must present evidence satisfactory to the department that the person possesses unique qualifications to practice orthotics, prosthetics, or orthotics and prosthetics.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c605/scF/s605.254/c"> <num value="c">(c)</num> <chapeau>The department shall issue a license under Section 605.256(b) to a person who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c605/scF/s605.254/1"> <num value="1">(1)</num> <content>is determined to be eligible for an exemption under this section from a requirement established under Section 605.252; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scF/s605.254/2"> <num value="2">(2)</num> <content>meets all requirements provided under this chapter, other than any requirement for which an exemption is granted under Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c605/scF/s605.254/d"> <num value="d">(d)</num> <content>A person holding a license for which an exemption was granted under this section is entitled to the same license privileges as if the person met all requirements of Section 605.252. The license holder is subject to the license renewal requirements established by the commission, other than the requirements exempted under this section, which the commission may not impose as a condition of the person's license renewal.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.180, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.222(169), eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 7.003, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 785 (S.B. 918), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c605/scF/s605.255"> <num value="605.255">Sec. 605.255.</num> <heading>ASSISTANT LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c605/scF/s605.255/a"> <num value="a">(a)</num> <chapeau>An applicant for a license as an orthotist assistant or prosthetist assistant must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c605/scF/s605.255/1"> <num value="1">(1)</num> <content>submit an application in the manner and on a form prescribed by the executive director;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scF/s605.255/2"> <num value="2">(2)</num> <content>pay the nonrefundable application fee established by the commission by rule; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scF/s605.255/3"> <num value="3">(3)</num> <content>present evidence satisfactory to the department that the applicant has completed an education program, including courses in the anatomical, biological, and physical sciences, and a clinical residency as prescribed and adopted by the commission by rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c605/scF/s605.255/b"> <num value="b">(b)</num> <content>An assistant licensed under this section may provide only ancillary patient care services, as defined by the commission by rule, in the discipline in which the assistant's supervisor is licensed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c605/scF/s605.255/c"> <num value="c">(c)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.222(170), eff. September 1, 2015.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.181, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.222(170), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c605/scF/s605.256"> <num value="605.256">Sec. 605.256.</num> <heading>ISSUANCE OF LICENSE OR REGISTRATION CERTIFICATE; TERM</heading> <subsection identifier="/us/tx/oc/t3/c605/scF/s605.256/a"> <num value="a">(a)</num> <content>The department may issue a license or registration certificate under this chapter only to an individual.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c605/scF/s605.256/b"> <num value="b">(b)</num> <content>The department shall issue a license in orthotics or prosthetics to an applicant who meets the requirements provided under this chapter. A license may be granted in either orthotics or prosthetics, or in both, if the person meets the requirements established by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c605/scF/s605.256/c"> <num value="c">(c)</num> <content>A license is valid for two years from the date issued and may be renewed before expiration.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.182, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c605/scF/s605.257"> <num value="605.257">Sec. 605.257.</num> <heading>TEMPORARY LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c605/scF/s605.257/a"> <num value="a">(a)</num> <chapeau>The department may issue a temporary license to an individual who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c605/scF/s605.257/1"> <num value="1">(1)</num> <content>has applied for a license as an orthotist, prosthetist, or both;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scF/s605.257/2"> <num value="2">(2)</num> <content>has regularly practiced orthotics, prosthetics, or both for the five years preceding the date of the application; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scF/s605.257/3"> <num value="3">(3)</num> <content>has been licensed by a state that has license requirements that are equal to or exceed the requirements of this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c605/scF/s605.257/b"> <num value="b">(b)</num> <content>A temporary license is valid for one year from the date issued. A temporary license may be renewed for not more than one additional year if the applicant presents evidence sufficient to the department of good cause for renewal.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.183, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 7.004, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c605/scF/s605.258"> <num value="605.258">Sec. 605.258.</num> <heading>STUDENT REGISTRATION CERTIFICATE</heading> <subsection identifier="/us/tx/oc/t3/c605/scF/s605.258/a"> <num value="a">(a)</num> <chapeau>The department may issue a student registration certificate to an individual who is working toward fulfilling the requirements for a license as an orthotist, prosthetist, or prosthetist orthotist and:</chapeau> <paragraph identifier="/us/tx/oc/t3/c605/scF/s605.258/1"> <num value="1">(1)</num> <chapeau>holds either:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c605/scF/s605.258/A"> <num value="A">(A)</num> <content>a bachelor's or graduate degree in orthotics and prosthetics from:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c605/scF/s605.258/i"> <num value="i">(i)</num> <chapeau>an education program recognized and accredited by the Commission on Accreditation of Allied Health Education Programs that is offered at an institution of higher education; or</chapeau> <clause identifier="/us/tx/oc/t3/c605/scF/s605.258/ii"> <num value="ii">(ii)</num> <content>a practitioner education program that has education standards that are equivalent to or exceed the standards adopted by the Commission on Accreditation of Allied Health Education Programs; or</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c605/scF/s605.258/B"> <num value="B">(B)</num> <content>a bachelor's degree in another subject and an orthotic or prosthetic certificate issued by a practitioner education program:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t3/c605/scF/s605.258/i"> <num value="i">(i)</num> <chapeau>recognized and accredited by the Commission on Accreditation of Allied Health Education Programs; or</chapeau> <clause identifier="/us/tx/oc/t3/c605/scF/s605.258/ii"> <num value="ii">(ii)</num> <content>that has education standards that are equivalent to or exceed the standards adopted by the Commission on Accreditation of Allied Health Education Programs; or</content> </clause> <paragraph identifier="/us/tx/oc/t3/c605/scF/s605.258/2"> <num value="2">(2)</num> <chapeau>is a student who:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c605/scF/s605.258/A"> <num value="A">(A)</num> <content>is currently enrolled in a graduate program in this state in orthotics and prosthetics that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c605/scF/s605.258/i"> <num value="i">(i)</num> <chapeau>is recognized and accredited by the Commission on Accreditation of Allied Health Education Programs; and</chapeau> <clause identifier="/us/tx/oc/t3/c605/scF/s605.258/ii"> <num value="ii">(ii)</num> <content>incorporates a professional clinical residency that meets the requirements of rules adopted under Section 605.252(c); and</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c605/scF/s605.258/B"> <num value="B">(B)</num> <content>submits to the department a written certification from the graduate program in which the student is enrolled that the student has successfully completed the academic prerequisites to enter a professional clinical residency.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t3/c605/scF/s605.258/b"> <num value="b">(b)</num> <content>A student registrant may work only under the direct supervision of a licensed orthotist, licensed prosthetist, or licensed prosthetist orthotist who is responsible for the acts of the student registrant and licensed in the discipline of the student registrant's clinical residency.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c605/scF/s605.258/c"> <num value="c">(c)</num> <content>A student registration certificate is valid for two years from the date issued and may be renewed once for an additional two years.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 511 (S.B. 141), Sec. 2, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.184, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c605/scF/s605.260"> <num value="605.260">Sec. 605.260.</num> <heading>ACCREDITATION OF FACILITIES</heading> <subsection identifier="/us/tx/oc/t3/c605/scF/s605.260/a"> <num value="a">(a)</num> <content>The commission by rule shall establish requirements for the accreditation and the renewal of an accreditation of an orthotic or prosthetic facility in which orthotics or prosthetics are conducted. The department may issue an accreditation only to an orthotic or prosthetic facility.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c605/scF/s605.260/b"> <num value="b">(b)</num> <content>If a person owns more than one facility, the department may require only one application for the accreditation of each of the person's facilities. Each orthotic or prosthetic facility must meet the requirements established by commission rule.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c605/scF/s605.260/c"> <num value="c">(c)</num> <content>An orthotic or prosthetic facility must be under the on-site direction of an orthotist or prosthetist licensed by the department in the discipline for which accreditation is sought.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c605/scF/s605.260/d"> <num value="d">(d)</num> <content>The rules adopted under this section may not prohibit a licensed individual from practicing in an orthotic or prosthetic facility within the scope of the individual's license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c605/scF/s605.260/e"> <num value="e">(e)</num> <content>This section does not apply to a facility licensed under Subtitle B, Title 4, Health and Safety Code.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.186, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c605/scG"> <num value="G">SUBCHAPTER G.</num> <heading>EXEMPTIONS</heading> <section identifier="/us/tx/oc/t3/c605/scG/s605.301"> <num value="605.301">Sec. 605.301.</num> <heading>EXEMPTION FOR LICENSE HOLDERS OF OTHER STATE AGENCIES</heading> <chapeau>This chapter does not restrict a person who holds a license issued by another state agency from performing health care services within the scope of the license holder's applicable licensing act if the license holder:</chapeau> <paragraph identifier="/us/tx/oc/t3/c605/scG/s605.301/1"> <num value="1">(1)</num> <content>practices in conformance with the applicable laws and rules relating to the person's license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scG/s605.301/2"> <num value="2">(2)</num> <chapeau>does not:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c605/scG/s605.301/A"> <num value="A">(A)</num> <content>violate Section 605.251;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c605/scG/s605.301/B"> <num value="B">(B)</num> <content>represent to others that the license holder practices orthotics or prosthetics; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c605/scG/s605.301/C"> <num value="C">(C)</num> <content>use the terms "prosthetist," "prosthesis," "prosthetic," "artificial limb," "orthotist," "orthosis," "orthotic," or "brace" or the letters "LP," "LPA," "LO," "LOA," "LPO," or "LPOA" or any derivative of those terms or letters in connection with the license holder's name or practice.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c605/scG/s605.302"> <num value="605.302">Sec. 605.302.</num> <heading>EXEMPTION FOR STUDENTS IN ORTHOTICS OR PROSTHETICS</heading> <chapeau>This chapter does not apply to the activities and services of a student in orthotics or prosthetics who is:</chapeau> <paragraph identifier="/us/tx/oc/t3/c605/scG/s605.302/1"> <num value="1">(1)</num> <chapeau>pursuing a course of study in:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c605/scG/s605.302/A"> <num value="A">(A)</num> <content>an orthotic or prosthetic program at a college or university recognized and accredited by the Commission on Accreditation of Allied Health Education Programs; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c605/scG/s605.302/B"> <num value="B">(B)</num> <content>an orthotic or prosthetic education program having education standards that are equivalent to or exceed the standards adopted by the Commission on Accreditation of Allied Health Education Programs; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scG/s605.302/2"> <num value="2">(2)</num> <content>working in a recognized training center or research facility, if the activities and services provided by the person at the training center or research facility constitute a part of the person's course of study in the discipline in which the person's supervisor is licensed under this chapter.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c605/scG/s605.303"> <num value="605.303">Sec. 605.303.</num> <heading>EXEMPTION FOR CERTAIN LICENSE HOLDERS</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c605/scG/s605.303/1"> <num value="1">(1)</num> <content>a podiatrist practicing under Chapter 202;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scG/s605.303/2"> <num value="2">(2)</num> <content>a chiropractor practicing under Chapter 201;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scG/s605.303/3"> <num value="3">(3)</num> <content>an occupational therapist practicing under Chapter 454; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scG/s605.303/4"> <num value="4">(4)</num> <content>a physical therapist practicing under Chapter 453.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c605/scG/s605.304"> <num value="605.304">Sec. 605.304.</num> <heading>EXEMPTION FOR PEDORTHISTS</heading> <subsection identifier="/us/tx/oc/t3/c605/scG/s605.304/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t3/c605/scG/s605.304/1"> <num value="1">(1)</num> <content>"Certified pedorthist" means a person certified by the Board for Certification in Pedorthics in the design, manufacture, fit, and modification of shoes and related foot orthoses below the anatomical ankle joint as prescribed by a licensed doctor of medicine or a doctor of podiatry for the amelioration of a painful or disabling condition of the foot; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c605/scG/s605.304/2"> <num value="2">(2)</num> <content>"Foot orthosis" includes prosthetic toe fillers or orthoses for use below the ankle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c605/scG/s605.304/b"> <num value="b">(b)</num> <content>This chapter does not apply to a certified pedorthist.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c605/scG/s605.305"> <num value="605.305">Sec. 605.305.</num> <heading>EXEMPTION FOR PHARMACISTS</heading> <content>A pharmacist licensed by the Texas State Board of Pharmacy or a person who is working under the direct supervision of a pharmacist may practice orthotics. This chapter does not preclude a pharmacist from being reimbursed by a state-funded program for providing orthotic services.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c605/scH"> <num value="H">SUBCHAPTER H.</num> <heading>PROHIBITED PRACTICES</heading> <section identifier="/us/tx/oc/t3/c605/scH/s605.351"> <num value="605.351">Sec. 605.351.</num> <heading>USE OF TITLE</heading> <content>A person or an employee, agent, or representative of the person may not use in connection with the person's name or business activities the terms or a combination of the terms or letters described in Section 605.301(2), indicate orally or in writing, directly or by implication, that an orthotic or prosthetic service is provided or supplied, or extend or provide orthotic or prosthetic services unless the person is an orthotist or prosthetist or an assistant to an orthotist or prosthetist licensed under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c605/scH/s605.352"> <num value="605.352">Sec. 605.352.</num> <heading>VIOLATION OF SECTION 102.001</heading> <content>001. A person licensed under this chapter is considered to have violated this chapter if the person violates Section 102.001.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.827, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c651"> <num value="651">CHAPTER 651.</num> <heading>CREMATORY SERVICES, FUNERAL DIRECTING, AND EMBALMING</heading> <subchapter identifier="/us/tx/oc/t3/c651/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c651/scA/s651.001"> <num value="651.001">Sec. 651.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scA/s651.001/1"> <num value="1">(1)</num> <content>"Cemetery" means a place that is used or intended to be used for interment, and includes a graveyard, burial park, or mausoleum.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scA/s651.001/2"> <num value="2">(2)</num> <content>"Commission" means the Texas Funeral Service Commission.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scA/s651.001/3"> <num value="3">(3)</num> <content>"Crematory" means a structure containing a furnace used or intended to be used for the cremation of human remains.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scA/s651.001/4"> <num value="4">(4)</num> <chapeau>"Embalmer" means a person licensed under this chapter who for compensation, wholly or partly, disinfects or preserves a dead human body by:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c651/scA/s651.001/A"> <num value="A">(A)</num> <content>using chemical substances, fluids, or gases, including by introducing those substances, fluids, or gases into the body by:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t3/c651/scA/s651.001/i"> <num value="i">(i)</num> <chapeau>vascular or hypodermic injection; or</chapeau> <clause identifier="/us/tx/oc/t3/c651/scA/s651.001/ii"> <num value="ii">(ii)</num> <content>direct application into the organs or cavities; or</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c651/scA/s651.001/B"> <num value="B">(B)</num> <content>another method intended to disinfect or preserve a dead human body or to restore body tissues and structures.</content> </subparagraph> <paragraph identifier="/us/tx/oc/t3/c651/scA/s651.001/5"> <num value="5">(5)</num> <content>"First call" means the beginning of the relationship and duty of a funeral director to take charge of a dead human body and have the body prepared for burial or disposition by embalming, cremation, or another method. The term does not include an ambulance call if the person dispatching the ambulance does not know whether a dead human body is to be picked up.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scA/s651.001/6"> <num value="6">(6)</num> <content>"Funeral director" means a person licensed under this chapter who engages in for compensation, or represents to the public as being engaged in for compensation, the preparation, other than by embalming, of a dead human body for burial or other disposition.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scA/s651.001/7"> <num value="7">(7)</num> <chapeau>"Funeral directing" means acts associated with or arranging for the disposition of a dead human body, performed by a person for compensation, from the time of first call until:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c651/scA/s651.001/A"> <num value="A">(A)</num> <content>inurnment, interment, or entombment services are complete; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scA/s651.001/B"> <num value="B">(B)</num> <content>the body is permanently transported out of this state.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scA/s651.001/8"> <num value="8">(8)</num> <chapeau>"Funeral establishment" means:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c651/scA/s651.001/A"> <num value="A">(A)</num> <content>a place of business used in the care and preparation for burial or transportation of a dead human body; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scA/s651.001/B"> <num value="B">(B)</num> <content>any other place in which a person engages in, or represents the person to be engaged in, the business of embalming or funeral directing.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scA/s651.001/9"> <num value="9">(9)</num> <chapeau>"Funeral merchandise" means merchandise sold primarily for use in:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c651/scA/s651.001/A"> <num value="A">(A)</num> <content>a funeral ceremony;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scA/s651.001/B"> <num value="B">(B)</num> <content>embalming; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scA/s651.001/C"> <num value="C">(C)</num> <content>the care and preparation of a dead human body for burial, cremation, or other disposition.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scA/s651.001/10"> <num value="10">(10)</num> <content>"Funeral service" means a service performed incident to a funeral ceremony or for the care and preparation of a dead human body for burial, cremation, or other disposition. The term includes embalming.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scA/s651.001/11"> <num value="11">(11)</num> <content>"Mortuary science" means the scientific, professional, and practical aspects, with consideration given to accepted practices, of the care, preparation for burial, or transportation of a dead human body. The term includes the preservation and sanitation of a dead human body and restorative art.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scA/s651.001/12"> <num value="12">(12)</num> <content>"Outer enclosure" means an enclosure or container placed in a grave above or around the casket. The term includes a burial vault, grave box, or grave liner.</content> <continuation>(12-a) "Perpetual care cemetery" means a cemetery regulated under Chapter 712, Health and Safety Code.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scA/s651.001/13"> <num value="13">(13)</num> <content>"Prospective customer" means a consumer who enters a funeral establishment and inquires about a funeral service, cremation, or merchandise.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scA/s651.001/14"> <num value="14">(14)</num> <chapeau>"Provisional license holder" means a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c651/scA/s651.001/A"> <num value="A">(A)</num> <content>is engaged in learning the practice of funeral directing or embalming under the instruction, direction, and personal supervision of a funeral director or embalmer; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scA/s651.001/B"> <num value="B">(B)</num> <content>holds a provisional license issued by the commission under this chapter.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scA/s651.001/15"> <num value="15">(15)</num> <content>"Purchase agreement" means a written statement that itemizes the cost of funeral services or merchandise selected by a customer from the retail price list.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scA/s651.001/16"> <num value="16">(16)</num> <chapeau>"Solicitation" means a direct or indirect contact by a funeral director, embalmer, or employee, agent, or representative of a licensed funeral establishment or any other entity with a person near death or the family of, next of kin of, or person responsible for making funeral arrangements for a person who is deceased or near death, if the contact is not initiated by the person near death or the family, next of kin, or person responsible for making funeral arrangements and the contact is to secure the right to provide funeral services or merchandise or occurs in a situation that might influence the contacted person to choose a particular funeral establishment. The term does not include:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c651/scA/s651.001/A"> <num value="A">(A)</num> <content>except in the case of contact with a person near death or the person responsible for making funeral arrangements for a person near death, an attempt to secure funeral business under a permit issued under Chapter 154, Finance Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scA/s651.001/B"> <num value="B">(B)</num> <content>any method of advertising by publication or broadcasting.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scA/s651.001/17"> <num value="17">(17)</num> <content>"Unit pricing" means a method of pricing that offers a discount to a purchaser who buys various funeral services and merchandise as a package.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 682, Sec. 1.03, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 562, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scA/s651.002"> <num value="651.002">Sec. 651.002.</num> <heading>APPLICATION OF SUNSET ACT</heading> <content>The Texas Funeral Service Commission is subject to Chapter 325, Government Code (Texas Sunset Act). Unless continued in existence as provided by that chapter, the commission is abolished and this chapter expires September 1, 2031.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 682, Sec. 1.04, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 562, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1232 (S.B. 652), Sec. 4.06, eff. June 17, 2011. Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 8, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scA/s651.003"> <num value="651.003">Sec. 651.003.</num> <heading>CONSTRUCTION WITH OTHER LAW</heading> <subsection identifier="/us/tx/oc/t3/c651/scA/s651.003/a"> <num value="a">(a)</num> <content>This chapter does not affect the authority of the Texas Department of Banking to enforce Chapter 154, Finance Code, or to regulate perpetual care cemeteries.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scA/s651.003/b"> <num value="b">(b)</num> <chapeau>The authority of the commission under Chapter 154, Finance Code, is limited to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scA/s651.003/1"> <num value="1">(1)</num> <content>imposing an administrative penalty;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scA/s651.003/2"> <num value="2">(2)</num> <content>issuing a reprimand; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scA/s651.003/3"> <num value="3">(3)</num> <content>suspending, revoking, or probating a license issued by the commission.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 562, Sec. 3, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scA/s651.004"> <num value="651.004">Sec. 651.004.</num> <heading>REGULATION OF CREMATORY SERVICES</heading> <subsection identifier="/us/tx/oc/t3/c651/scA/s651.004/a"> <num value="a">(a)</num> <content>The commission shall regulate crematory services as provided by this chapter and Chapter 716, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scA/s651.004/b"> <num value="b">(b)</num> <content>The commission may not regulate crematory services that occur after burial or inurnment unless the services relate to the care and treatment of the remains in an urn, casket, or outer enclosure.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 562, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 9, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scA/s651.005"> <num value="651.005">Sec. 651.005.</num> <heading>REGULATION OF WILLED BODY PROGRAMS, NON-TRANSPLANT ANATOMICAL DONATION ORGANIZATIONS, AND ANATOMICAL FACILITIES</heading> <content>The commission shall regulate willed body programs, non-transplant anatomical donation organizations, and anatomical facilities as provided by Chapter 691, Health and Safety Code, and in accordance with the powers and duties granted by this chapter to the extent necessary to regulate the programs, organizations, and facilities under that chapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 961 (S.B. 2040), Sec. 1.21, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c651/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS FUNERAL SERVICE COMMISSION</heading> <section identifier="/us/tx/oc/t3/c651/scB/s651.051"> <num value="651.051">Sec. 651.051.</num> <heading>COMMISSION MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.051/a"> <num value="a">(a)</num> <chapeau>The Texas Funeral Service Commission consists of seven members appointed by the governor, with the advice and consent of the senate as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scB/s651.051/1"> <num value="1">(1)</num> <content>two members who are licensed as both an embalmer and a funeral director for at least the five years preceding appointment to the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scB/s651.051/2"> <num value="2">(2)</num> <content>one member who is a crematory owner or operator; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scB/s651.051/3"> <num value="3">(3)</num> <chapeau>four members who represent the public and who:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c651/scB/s651.051/A"> <num value="A">(A)</num> <content>are not regulated under this chapter; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scB/s651.051/B"> <num value="B">(B)</num> <content>have consistently shown an interest in supporting consumer protection.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.051/b"> <num value="b">(b)</num> <content>Appointments to the commission shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.051/c"> <num value="c">(c)</num> <content>Each member of the commission must be a United States citizen.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.051/d"> <num value="d">(d)</num> <content>Before entering on the duties of office, each commissioner shall take and subscribe to the oath of office prescribed for other state officials. The oath shall be filed in the office of the secretary of state after having been administered under proper authority.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.051/e"> <num value="e">(e)</num> <content>Each person appointed to the commission shall be furnished with a certificate of appointment by the governor that evidences that the person took the official oath of office.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 682, Sec. 1.05, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 10, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scB/s651.0511"> <num value="651.0511">Sec. 651.0511.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.0511/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the commission may not vote, deliberate, or be counted as a member in attendance at a meeting of the commission until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.0511/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scB/s651.0511/1"> <num value="1">(1)</num> <content>the law governing commission operations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scB/s651.0511/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scB/s651.0511/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scB/s651.0511/4"> <num value="4">(4)</num> <content>the results of the most recent formal audit of the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scB/s651.0511/5"> <num value="5">(5)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c651/scB/s651.0511/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosing conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scB/s651.0511/B"> <num value="B">(B)</num> <content>other laws applicable to members of a state policymaking body in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scB/s651.0511/6"> <num value="6">(6)</num> <content>any applicable ethics policies adopted by the commission or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.0511/c"> <num value="c">(c)</num> <content>A person appointed to the commission is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.0511/d"> <num value="d">(d)</num> <content>The executive director of the commission shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each member of the commission. Each member of the commission shall sign and submit to the executive director a statement acknowledging that the member received and has reviewed the training manual.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 682, Sec. 1.06, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 11, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scB/s651.052"> <num value="651.052">Sec. 651.052.</num> <heading>ELIGIBILITY OF PUBLIC MEMBERS</heading> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.052/a"> <num value="a">(a)</num> <chapeau>A person may not be a public member of the commission if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scB/s651.052/1"> <num value="1">(1)</num> <content>is registered, certified, or licensed by a regulatory agency in the funeral service industry;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scB/s651.052/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by or receiving money from the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scB/s651.052/3"> <num value="3">(3)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by or receiving money from the commission; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scB/s651.052/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or money from the commission, other than compensation or reimbursement authorized by law for commission membership, attendance, or expenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.052/b"> <num value="b">(b)</num> <chapeau>A public member of the commission may not, except as a consumer:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scB/s651.052/1"> <num value="1">(1)</num> <content>have a financial interest in a funeral establishment; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scB/s651.052/2"> <num value="2">(2)</num> <content>be related to a person within the second degree by affinity or third degree by consanguinity, as determined under Subchapter B, Chapter 573, Government Code, who has a financial interest in a funeral establishment.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 682, Sec. 1.07, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scB/s651.053"> <num value="651.053">Sec. 651.053.</num> <heading>MEMBERSHIP AND EMPLOYEE RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.053/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.053/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the commission and may not be a commission employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), and its subsequent amendments, if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scB/s651.053/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the funeral service industry; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scB/s651.053/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the funeral service industry.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.053/c"> <num value="c">(c)</num> <content>A person may not be a member of the commission or act as the general counsel if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the commission.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 682, Sec. 1.08, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scB/s651.054"> <num value="651.054">Sec. 651.054.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.054/a"> <num value="a">(a)</num> <content>Members of the commission serve staggered six-year terms, with the terms of one-third of the members expiring in each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.054/b"> <num value="b">(b)</num> <content>The governor shall appoint a person to fill a vacancy on the commission to serve for the remainder of the unexpired term.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.374(a), eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 514 (S.B. 221), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scB/s651.055"> <num value="651.055">Sec. 651.055.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.055/a"> <num value="a">(a)</num> <content>The governor shall remove from the commission a commissioner whose license to practice funeral directing or embalming has been revoked or suspended.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.055/b"> <num value="b">(b)</num> <content>The governor may remove a commissioner for neglect of duty, incompetence, or fraudulent or dishonest conduct.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.055/c"> <num value="c">(c)</num> <chapeau>It is a ground for removal from the commission that a member:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scB/s651.055/1"> <num value="1">(1)</num> <content>does not have at the time of appointment the qualifications required by Sections 651.051(a) and (c) and 651.052(a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scB/s651.055/2"> <num value="2">(2)</num> <content>does not maintain during service on the commission the qualifications required by Sections 651.051(a) and (c) and 651.052(a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scB/s651.055/3"> <num value="3">(3)</num> <content>violates a prohibition established by Sections 651.053(a)-(e) or 651.506(h);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scB/s651.055/4"> <num value="4">(4)</num> <content>cannot because of illness or disability discharge the member's duties for a substantial part of the term for which the member is appointed; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scB/s651.055/5"> <num value="5">(5)</num> <content>is absent for more than half of the regularly scheduled commission meetings that the member is eligible to attend during a calendar year unless the absence is excused by majority vote of the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.055/d"> <num value="d">(d)</num> <content>The validity of an action of the commission is not affected by the fact that it is taken when a ground for removal of a commission member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.055/e"> <num value="e">(e)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the commission of the ground. The presiding officer shall then notify the governor that a potential ground for removal exists.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scB/s651.056"> <num value="651.056">Sec. 651.056.</num> <heading>REIMBURSEMENT; PER DIEM</heading> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.056/a"> <num value="a">(a)</num> <content>A commissioner shall be reimbursed for necessary travel expenses incurred in performing the business of the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.056/b"> <num value="b">(b)</num> <content>In addition to reimbursement under Subsection (a), a commissioner shall receive a per diem allowance for each day spent by the commissioner on business of the commission not to exceed 60 days in any calendar year.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scB/s651.057"> <num value="651.057">Sec. 651.057.</num> <heading>OFFICERS</heading> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.057/a"> <num value="a">(a)</num> <content>The governor shall designate one member of the commission as the presiding officer of the commission to serve in that capacity at the pleasure of the governor.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.057/b"> <num value="b">(b)</num> <content>After 30 days' written notice is given to the commissioners, the commission shall elect from its public members an assistant presiding officer. The assistant presiding officer serves in that capacity for one year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.057/c"> <num value="c">(c)</num> <content>The presiding officer shall preside at all meetings of the commission, unless otherwise ordered, and shall exercise all duties and performances incident to the office of presiding officer. In the absence of the presiding officer, the assistant presiding officer shall preside.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.375(a), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 562, Sec. 5, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 961 (S.B. 2040), Sec. 1.22, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scB/s651.058"> <num value="651.058">Sec. 651.058.</num> <heading>OFFICE LOCATION</heading> <content>The commission's offices are located in Austin, Texas.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scB/s651.059"> <num value="651.059">Sec. 651.059.</num> <heading>MEETINGS; NOTICE</heading> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.059/a"> <num value="a">(a)</num> <content>The commission shall meet in regular session in Austin at least once each calendar quarter to transact business.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.059/b"> <num value="b">(b)</num> <content>The commission may hold a special meeting or hearing on the call of the presiding officer, assistant presiding officer, or three members. The person calling the special meeting or hearing shall determine the time and place of the meeting or hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.059/c"> <num value="c">(c)</num> <content>Notice of the time, place, and purpose of a regular meeting of the commission must be filed with the Texas Register at least seven days before the date of the meeting. All meetings, including meetings of the committees of the members, are open and public.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.059/d"> <num value="d">(d)</num> <content>The commission's duties under Chapter 551, Government Code, include the requirement under Sections 551.021 and 551.022 of that code to prepare and maintain the minutes of each open meeting.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.376(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scB/s651.060"> <num value="651.060">Sec. 651.060.</num> <heading>LEGAL REPRESENTATION</heading> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.060/a"> <num value="a">(a)</num> <content>The attorney general shall designate at least one employee of the attorney general's office to advise the commission and to represent the commission in legal proceedings.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scB/s651.060/b"> <num value="b">(b)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 514, Sec. 2, and Ch. 364, Sec. 1, eff. June 14, 2013.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.377(a), eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 364 (H.B. 2710), Sec. 1, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 514 (S.B. 221), Sec. 2, eff. June 14, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c651/scC"> <num value="C">SUBCHAPTER C.</num> <heading>EXECUTIVE DIRECTOR AND PERSONNEL</heading> <section identifier="/us/tx/oc/t3/c651/scC/s651.101"> <num value="651.101">Sec. 651.101.</num> <heading>EXECUTIVE DIRECTOR; BOND</heading> <subsection identifier="/us/tx/oc/t3/c651/scC/s651.101/a"> <num value="a">(a)</num> <content>The commission shall employ and supervise an executive director to manage the administrative affairs of the commission under this chapter. The commission shall determine the terms and conditions of the executive director's employment and set the executive director's salary at an amount not to exceed the maximum salary for the position as set in the General Appropriations Act. In the absence of an executive director, the commission may appoint an acting executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scC/s651.101/b"> <num value="b">(b)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 285, Sec. 31(38).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scC/s651.101/c"> <num value="c">(c)</num> <content>The commission may delegate the commissioners' duties to the executive director.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.377(b), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 285, Sec. 31(38), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scC/s651.102"> <num value="651.102">Sec. 651.102.</num> <heading>PERSONNEL</heading> <content>The commission may employ inspectors and clerical and technical assistants as the commission determines to be necessary to administer this chapter. The commission shall determine the terms and expenses of its employees.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.377(c), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scC/s651.103"> <num value="651.103">Sec. 651.103.</num> <heading>INVESTIGATORS</heading> <content>The commission shall employ one or more persons to investigate complaints received by the commission, including consumer interest complaints.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.378(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scC/s651.104"> <num value="651.104">Sec. 651.104.</num> <heading>DIVISION OF RESPONSIBILITIES</heading> <content>The commission shall develop and implement policies that clearly separate the policy-making responsibilities of the commission and the management responsibilities of the executive director and staff of the commission.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 682, Sec. 1.09, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scC/s651.105"> <num value="651.105">Sec. 651.105.</num> <heading>QUALIFICATIONS AND STANDARDS OF CONDUCT INFORMATION</heading> <chapeau>The commission shall provide to its members and employees, as often as necessary, information regarding their:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scC/s651.105/1"> <num value="1">(1)</num> <content>qualifications for office or employment under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scC/s651.105/2"> <num value="2">(2)</num> <content>responsibilities under applicable laws relating to the standards of conduct for state officers or employees.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scC/s651.106"> <num value="651.106">Sec. 651.106.</num> <heading>CAREER LADDER PROGRAM; PERFORMANCE EVALUATIONS</heading> <subsection identifier="/us/tx/oc/t3/c651/scC/s651.106/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall develop an intra-agency career ladder program. The program must require intra-agency posting of all nonentry-level positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scC/s651.106/b"> <num value="b">(b)</num> <content>The executive director or the executive director's designee shall develop a system of annual performance evaluations. All merit pay for commission employees must be based on the system established under this subsection.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scC/s651.106/c"> <num value="c">(c)</num> <content>The programs required under Subsections (a) and (b) must cover an annual period, be updated at least annually, and be filed with the governor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.379(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scC/s651.107"> <num value="651.107">Sec. 651.107.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY POLICY; REPORT</heading> <subsection identifier="/us/tx/oc/t3/c651/scC/s651.107/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall prepare and maintain a written policy statement that implements a program of equal employment opportunity to ensure that all personnel decisions are made without regard to race, color, disability, sex, religion, age, or national origin.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scC/s651.107/b"> <num value="b">(b)</num> <chapeau>The policy statement must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scC/s651.107/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, training, and promotion of personnel, that show the intent of the commission to avoid the unlawful employment practices described by Chapter 21, Labor Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scC/s651.107/2"> <num value="2">(2)</num> <content>an analysis of the extent to which the composition of the commission's personnel is in accordance with federal and state law and a description of reasonable methods to achieve compliance with federal and state law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scC/s651.107/c"> <num value="c">(c)</num> <chapeau>The policy statement must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scC/s651.107/1"> <num value="1">(1)</num> <content>be updated at least annually;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scC/s651.107/2"> <num value="2">(2)</num> <content>be reviewed by the state Commission on Human Rights for compliance with Subsection (b)(1); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scC/s651.107/3"> <num value="3">(3)</num> <content>be filed with the governor's office.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 682, Sec. 1.10, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c651/scD"> <num value="D">SUBCHAPTER D.</num> <heading>COMMISSION POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t3/c651/scD/s651.151"> <num value="651.151">Sec. 651.151.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.151/a"> <num value="a">(a)</num> <content>The commission shall establish proficiency, professionalism, ethics, and qualification standards for individuals issued a license under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.151/b"> <num value="b">(b)</num> <content>The commission shall examine each applicant for a funeral director's license, embalmer's license, or provisional license and shall issue the appropriate license to a person who meets the licensing requirements.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.151/c"> <num value="c">(c)</num> <content>The commission may appoint a committee from its members to consider and make a recommendation on a matter referred to the committee by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.151/d"> <num value="d">(d)</num> <content>The commission may appoint advisory committees to perform the advisory functions assigned to the committees by the commission. An advisory committee appointed under this subsection is subject to Chapter 2110, Government Code.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 562, Sec. 6, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 12, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scD/s651.152"> <num value="651.152">Sec. 651.152.</num> <heading>RULES; PROCEDURES; FORMS</heading> <content>The commission shall adopt rules, establish procedures, and prescribe forms necessary to administer and enforce this chapter and Chapters 714 and 715, Health and Safety Code.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 562, Sec. 7, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scD/s651.1525"> <num value="651.1525">Sec. 651.1525.</num> <heading>EARLY PARTICIPATION IN RULEMAKING PROCESS; GUIDELINES</heading> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.1525/a"> <num value="a">(a)</num> <content>Before publishing a proposed rule for public comment, the commission shall seek advice and opinions from persons who will be most affected by the rule. At a minimum, those persons must include consumer groups and trade associations that represent persons from each group regulated by the commission, including funeral directors and crematory operators.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.1525/b"> <num value="b">(b)</num> <content>The commission shall develop guidelines to implement this section. The guidelines must establish a method to determine who will be most affected by a proposed rule.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 562, Sec. 8, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 13, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scD/s651.153"> <num value="651.153">Sec. 651.153.</num> <heading>RULES RESTRICTING ADVERTISING OR COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.153/a"> <num value="a">(a)</num> <content>The commission may not adopt rules restricting advertising or competitive bidding by a person regulated by the commission except to prohibit false, misleading, or deceptive practices by the person.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.153/b"> <num value="b">(b)</num> <chapeau>The commission may not include in its rules to prohibit false, misleading, or deceptive practices by a person regulated by the commission a rule that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.153/1"> <num value="1">(1)</num> <content>restricts the use of any medium for advertising;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.153/2"> <num value="2">(2)</num> <content>restricts the person's personal appearance or use of the person's voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.153/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement by the person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.153/4"> <num value="4">(4)</num> <content>restricts the person's advertisement under a trade name.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scD/s651.154"> <num value="651.154">Sec. 651.154.</num> <heading>FEES</heading> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.154/a"> <num value="a">(a)</num> <content>The commission by rule shall establish fees in amounts reasonable and necessary to cover the costs of administering this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.154/b"> <num value="b">(b)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 36(1), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.154/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 36(1), eff. September 1, 2019.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 562, Sec. 9, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 263 (H.B. 1468), Sec. 19, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 14, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 36(1), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scD/s651.155"> <num value="651.155">Sec. 651.155.</num> <heading>FEE EXEMPTION FOR MILITARY SERVICE</heading> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.155/a"> <num value="a">(a)</num> <content>On presentation to the commission of evidence as prescribed by the commission, a license holder or provisional license holder actively engaged in the military service of the United States is exempt from the payment of license fees for the duration of the holder's military service or from the amount of fees and for the time the commission considers advisable.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.155/b"> <num value="b">(b)</num> <content>The commission may not consider the period of military service in determining whether a funeral director's license or embalmer's license is revoked, suspended, or lapsed.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scD/s651.156"> <num value="651.156">Sec. 651.156.</num> <heading>SUBPOENA</heading> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.156/a"> <num value="a">(a)</num> <content>The commission may issue a subpoena or subpoena duces tecum.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.156/b"> <num value="b">(b)</num> <content>The subpoena or subpoena duces tecum must be served by personal service or certified mail, return receipt requested.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.156/c"> <num value="c">(c)</num> <content>The commission by rule shall establish standards that enable the executive director to issue subpoenas and subpoenas duces tecum in connection with a complaint under investigation by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.156/d"> <num value="d">(d)</num> <chapeau>A subpoena or subpoena duces tecum issued under this section is not effective unless it is issued in compliance with:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.156/1"> <num value="1">(1)</num> <content>state and federal law; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.156/2"> <num value="2">(2)</num> <content>commission rules adopted under Subsection (c).</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.380(a), eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 263 (H.B. 1468), Sec. 20, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scD/s651.157"> <num value="651.157">Sec. 651.157.</num> <heading>INSPECTION OF CREMATORY OR FUNERAL ESTABLISHMENT</heading> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.157/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a licensed crematory or funeral establishment shall be inspected at least once every three years by an agent of the commission or by an agent of the state or a political subdivision authorized by the commission to make inspections on its behalf.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.157/b"> <num value="b">(b)</num> <content>If the commission finds a violation of this chapter or of Chapter 193, 361, 711, 714, 715, or 716, Health and Safety Code, the commission shall inspect the crematory or funeral establishment annually until the commission determines that the establishment is free of violations.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.157/c"> <num value="c">(c)</num> <content>A report of each inspection made under this section shall be filed with the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.157/d"> <num value="d">(d)</num> <chapeau>The commission by rule shall establish:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.157/1"> <num value="1">(1)</num> <content>procedures for the inspection of a crematory or funeral establishment required by this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.157/2"> <num value="2">(2)</num> <content>criteria, including consideration of the establishment's inspection and complaint history, regarding when the commission should inspect an establishment based on the risk of a violation at an establishment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.157/e"> <num value="e">(e)</num> <chapeau>A premises on which funeral directing, interment, cremation, or embalming is practiced shall be open at all times to inspection for any violation of this chapter or of Chapter 193, 361, or 716, Health and Safety Code, by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.157/1"> <num value="1">(1)</num> <content>an agent of the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.157/2"> <num value="2">(2)</num> <content>an authorized agent of the state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.157/3"> <num value="3">(3)</num> <content>an authorized agent of the county or municipality in which the premises is located.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.157/f"> <num value="f">(f)</num> <content>Before a commission agent inspects a crematory or funeral establishment, the agent shall review the inspection reports filed with the commission on the establishment. During the inspection, the agent shall determine whether previously identified problems have been corrected and whether a pattern of violations exists. The commission shall consider the information from the inspection reports in determining whether a penalty should be imposed against an establishment.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 682, Sec. 1.11, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 562, Sec. 10, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 15, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 16, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scD/s651.158"> <num value="651.158">Sec. 651.158.</num> <heading>INSPECTION OF CERTAIN FACILITIES</heading> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.158/a"> <num value="a">(a)</num> <content>The commission may require a funeral establishment that has solid waste disposal and sanitation facilities that have not been inspected by the Texas Department of Health to obtain inspection of those facilities by an entity other than the Texas Department of Health.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.158/b"> <num value="b">(b)</num> <content>The commission by rule shall establish procedures for an inspection required under this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scD/s651.159"> <num value="651.159">Sec. 651.159.</num> <heading>MEMORANDUM OF UNDERSTANDING: PREPAID FUNERAL SERVICES</heading> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.159/a"> <num value="a">(a)</num> <chapeau>The commission, the Texas Department of Insurance, and the Texas Department of Banking shall adopt a joint memorandum of understanding relating to prepaid funeral services and transactions. The memorandum must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.159/1"> <num value="1">(1)</num> <content>outline the responsibilities of each agency in regulating prepaid funeral services and transactions;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.159/2"> <num value="2">(2)</num> <chapeau>establish procedures to be used by each agency in:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c651/scD/s651.159/A"> <num value="A">(A)</num> <content>referring a complaint to one of the other agencies;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scD/s651.159/B"> <num value="B">(B)</num> <content>investigating a complaint; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scD/s651.159/C"> <num value="C">(C)</num> <content>notifying the other agencies of a complaint or a complaint investigation;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.159/3"> <num value="3">(3)</num> <chapeau>specify:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c651/scD/s651.159/A"> <num value="A">(A)</num> <content>an action the agencies regard as a deceptive trade practice; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scD/s651.159/B"> <num value="B">(B)</num> <content>the information the agencies provide consumers and when that information is to be provided; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.159/4"> <num value="4">(4)</num> <content>set the administrative penalty each agency imposes for a violation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.159/b"> <num value="b">(b)</num> <content>Not later than the last month of each state fiscal year, the commission and the other agencies shall review and update the memorandum of understanding.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.159/c"> <num value="c">(c)</num> <content>Each agency by rule shall adopt the memorandum of understanding and any revision to the memorandum.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scD/s651.160"> <num value="651.160">Sec. 651.160.</num> <heading>MEMORANDUM OF UNDERSTANDING: FUNERAL ESTABLISHMENT REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.160/a"> <num value="a">(a)</num> <chapeau>The commission and the Texas Department of Health shall adopt a joint memorandum of understanding that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.160/1"> <num value="1">(1)</num> <content>outlines the responsibilities of each agency in enforcing requirements under Chapters 193 and 361, Health and Safety Code, that affect funeral establishments;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.160/2"> <num value="2">(2)</num> <chapeau>establishes procedures by which each agency:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c651/scD/s651.160/A"> <num value="A">(A)</num> <content>may refer a complaint to the other; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scD/s651.160/B"> <num value="B">(B)</num> <content>will notify the other of a violation by a funeral establishment of Chapter 193 or 361, Health and Safety Code; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.160/3"> <num value="3">(3)</num> <content>coordinates inspection and enforcement efforts by both agencies for measures that a funeral establishment is required to implement under Chapters 193 and 361, Health and Safety Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.160/b"> <num value="b">(b)</num> <content>Not later than the last month of each state fiscal year, the commission and the Texas Department of Health shall review and update the memorandum of understanding.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.160/c"> <num value="c">(c)</num> <content>Each agency by rule shall adopt the memorandum of understanding and any revision to the memorandum.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scD/s651.162"> <num value="651.162">Sec. 651.162.</num> <heading>ANNUAL REPORT</heading> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.162/a"> <num value="a">(a)</num> <chapeau>The commission shall prepare a written annual report describing the activities of the commission during the preceding fiscal year. The report must include information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.162/1"> <num value="1">(1)</num> <content>licensing, inspection, and enforcement activities;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.162/2"> <num value="2">(2)</num> <content>changes to commission policies; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.162/3"> <num value="3">(3)</num> <content>complaint information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.162/b"> <num value="b">(b)</num> <content>The commission shall post the report on the commission's Internet website.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.382(a), eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1083 (S.B. 1179), Sec. 25(154), eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 89, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 17, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scD/s651.163"> <num value="651.163">Sec. 651.163.</num> <heading>REQUEST FOR ATTORNEY GENERAL'S OPINION</heading> <content>A request for an opinion under Subchapter C, Chapter 402, Government Code, must be approved by the commissioners.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.383(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scD/s651.164"> <num value="651.164">Sec. 651.164.</num> <heading>LICENSE EXPIRATION; TERM</heading> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.164/a"> <num value="a">(a)</num> <content>A license issued under this chapter, other than a provisional license, is valid for a term of one or two years as provided by commission rule.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.164/b"> <num value="b">(b)</num> <content>The commission by rule shall adopt a system under which licenses expire on various dates during the year. For a license that is issued for less than a full term, the commission shall prorate license fees on a monthly basis so that the license holder pays only that portion of the license fee that is allocable to the number of months during which the license is valid. On renewal of the license on the new expiration date, the total license renewal fee is payable.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Renumbered from Sec. 651.262 and amended by Acts 2001, 77th Leg., ch. 682, Sec. 1.17, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 562, Sec. 12, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 18, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scD/s651.165"> <num value="651.165">Sec. 651.165.</num> <heading>RENEWAL OR REINSTATEMENT OF LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.165/a"> <num value="a">(a)</num> <content>A person who is otherwise eligible to renew a license may renew an unexpired license by paying the required renewal fee to the commission before the expiration date of the license. A person whose license has expired may not engage in activities that require a license until the license has been renewed.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.165/b"> <num value="b">(b)</num> <content>A person whose license has been expired for 90 days or less may renew the license by paying to the commission a renewal fee that is equal to 1-1/2 times the normally required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.165/c"> <num value="c">(c)</num> <content>A person whose license has been expired for more than 90 days but less than one year may renew the license by paying to the commission a renewal fee that is equal to two times the normally required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.165/d"> <num value="d">(d)</num> <chapeau>A person whose license has been expired for one year or more may renew the license by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.165/1"> <num value="1">(1)</num> <content>retaking and passing the applicable examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.165/2"> <num value="2">(2)</num> <content>paying any applicable fees, including a renewal fee that is equal to two times the normally required renewal fee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.165/3"> <num value="3">(3)</num> <content>completing any continuing education required under Section 651.266.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.165/e"> <num value="e">(e)</num> <content>A person who was licensed in this state, moved to another state, and is currently licensed and has been in practice in the other state for the two years preceding the date of application may obtain a new license without reexamination. The person must pay to the commission a fee that is equal to two times the normally required renewal fee for the license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.165/f"> <num value="f">(f)</num> <content>At least 30 days before the expiration of a person's license, the commission shall send written notice of the impending license expiration to the person at the person's last known address according to the records of the commission.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Renumbered from Sec. 651.263 and amended by Acts 2001, 77th Leg., ch. 682, Sec. 1.18, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 263 (H.B. 1468), Sec. 21, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scD/s651.1655"> <num value="651.1655">Sec. 651.1655.</num> <heading>REINSTATEMENT OF SUSPENDED LICENSE</heading> <content>A person whose license has been suspended may renew the license by paying to the commission a renewal fee that is equal to two times the normally required renewal fee in addition to any penalty assessed by the commission.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 263 (H.B. 1468), Sec. 22, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scD/s651.166"> <num value="651.166">Sec. 651.166.</num> <heading>USE OF TECHNOLOGY</heading> <chapeau>The commission shall develop and implement a policy requiring the executive director and commission employees to research and propose appropriate technological solutions to improve the commission's ability to perform its functions. The technological solutions must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.166/1"> <num value="1">(1)</num> <content>ensure that the public is able to easily find information about the commission on the Internet;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.166/2"> <num value="2">(2)</num> <chapeau>ensure that persons who want to use the commission's services are able to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c651/scD/s651.166/A"> <num value="A">(A)</num> <content>interact with the commission through the Internet; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scD/s651.166/B"> <num value="B">(B)</num> <content>access any service that can be provided effectively through the Internet; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.166/3"> <num value="3">(3)</num> <content>be cost-effective and developed through the commission's planning processes.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 562, Sec. 13, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scD/s651.167"> <num value="651.167">Sec. 651.167.</num> <heading>NEGOTIATED RULEMAKING AND ALTERNATIVE DISPUTE RESOLUTION PROCEDURES</heading> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.167/a"> <num value="a">(a)</num> <chapeau>The commission shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.167/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008, Government Code, for the adoption of commission rules; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.167/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009, Government Code, to assist in the resolution of internal and external disputes under the commission's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.167/b"> <num value="b">(b)</num> <content>The commission's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scD/s651.167/c"> <num value="c">(c)</num> <chapeau>The commission shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.167/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.167/2"> <num value="2">(2)</num> <content>serve as a resource for any training needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scD/s651.167/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures, as implemented by the commission.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 562, Sec. 13, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c651/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PUBLIC INTEREST AND COMPLAINT INFORMATION</heading> <section identifier="/us/tx/oc/t3/c651/scE/s651.201"> <num value="651.201">Sec. 651.201.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c651/scE/s651.201/a"> <num value="a">(a)</num> <chapeau>The commission shall prepare a brochure with information of public interest:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scE/s651.201/1"> <num value="1">(1)</num> <content>explaining matters relating to funerals; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scE/s651.201/2"> <num value="2">(2)</num> <chapeau>describing:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c651/scE/s651.201/A"> <num value="A">(A)</num> <content>the functions of the commission; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scE/s651.201/B"> <num value="B">(B)</num> <content>the commission's procedures for filing and resolving a public complaint.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scE/s651.201/b"> <num value="b">(b)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scE/s651.201/1"> <num value="1">(1)</num> <content>provide each licensed funeral establishment with the number of brochures the commission considers appropriate; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scE/s651.201/2"> <num value="2">(2)</num> <content>make the brochure available to the public and appropriate state agencies.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scE/s651.202"> <num value="651.202">Sec. 651.202.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c651/scE/s651.202/a"> <num value="a">(a)</num> <chapeau>The commission by rule shall establish methods by which consumers and service recipients are notified of the name, mailing address, and telephone number of the commission for the purpose of directing complaints to the commission. The commission may provide for that notice:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scE/s651.202/1"> <num value="1">(1)</num> <content>on each license form, application, or written contract for services of a person regulated under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scE/s651.202/2"> <num value="2">(2)</num> <content>on a sign prominently displayed in the place of business of each person regulated under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scE/s651.202/3"> <num value="3">(3)</num> <content>in a bill for service provided by a person regulated under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scE/s651.202/b"> <num value="b">(b)</num> <chapeau>The commission shall adopt rules concerning a complaint filed under this section. The rules adopted under this subsection must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scE/s651.202/1"> <num value="1">(1)</num> <content>establish procedures regarding the receipt, investigation, and disposition of complaints;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scE/s651.202/2"> <num value="2">(2)</num> <content>allow for an informal hearing process;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scE/s651.202/3"> <num value="3">(3)</num> <content>establish a formal hearing process;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scE/s651.202/4"> <num value="4">(4)</num> <content>ensure that the person who filed the complaint has an opportunity to explain the allegations made in the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scE/s651.202/5"> <num value="5">(5)</num> <content>ensure that the license holder who is the subject of the complaint has an opportunity to be heard regarding the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scE/s651.202/6"> <num value="6">(6)</num> <content>establish procedures by which a commission employee may dismiss a complaint, subject to approval by the executive director or the executive director's designee, if the investigation does not reveal a violation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scE/s651.202/c"> <num value="c">(c)</num> <content>The commission shall investigate each complaint received by the commission relating to a funeral director, embalmer, provisional license holder, funeral establishment, or other person licensed or registered under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scE/s651.202/d"> <num value="d">(d)</num> <content>The commission shall provide to the person filing the complaint and to each person who is a subject of the complaint a copy of the commission's policies and procedures relating to complaint investigation and resolution, including an explanation of the remedies that are available to the person under this chapter and information about other appropriate state or local agencies or officials with which the person may file a complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scE/s651.202/e"> <num value="e">(e)</num> <content>The commission, at least quarterly until final disposition of the complaint, shall notify the person filing the complaint and each person who is a subject of the complaint of the status of the investigation unless the notice would jeopardize an undercover investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scE/s651.202/f"> <num value="f">(f)</num> <content>The person who filed the complaint is entitled to attend any proceeding resulting from the complaint.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 682, Sec. 1.13, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 562, Sec. 14, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scE/s651.203"> <num value="651.203">Sec. 651.203.</num> <heading>RECORD OF COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t3/c651/scE/s651.203/a"> <num value="a">(a)</num> <chapeau>The commission shall maintain a file on each written complaint filed with the commission. The file must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scE/s651.203/1"> <num value="1">(1)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scE/s651.203/2"> <num value="2">(2)</num> <content>the date the complaint is received by the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scE/s651.203/3"> <num value="3">(3)</num> <content>the name of the person who filed the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scE/s651.203/4"> <num value="4">(4)</num> <content>the name of each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scE/s651.203/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scE/s651.203/6"> <num value="6">(6)</num> <content>an explanation of the reason the file was closed, if the commission closed the file without taking action other than to investigate the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scE/s651.203/b"> <num value="b">(b)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 36(3), eff. September 1, 2019.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 682, Sec. 1.14, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1420, Sec. 14.378(b), eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 36(3), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scE/s651.2035"> <num value="651.2035">Sec. 651.2035.</num> <heading>CONFIDENTIALITY OF COMPLAINT INFORMATION</heading> <subsection identifier="/us/tx/oc/t3/c651/scE/s651.2035/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), a complaint and investigation and all information and materials compiled by the commission in connection with the complaint and investigation are not subject to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scE/s651.2035/1"> <num value="1">(1)</num> <content>disclosure under Chapter 552, Government Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scE/s651.2035/2"> <num value="2">(2)</num> <content>disclosure, discovery, subpoena, or other means of legal compulsion for release of information to any person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scE/s651.2035/b"> <num value="b">(b)</num> <chapeau>A complaint or investigation subject to Subsection (a) and all information and materials compiled by the commission in connection with the complaint may be disclosed to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scE/s651.2035/1"> <num value="1">(1)</num> <content>the commission and commission employees or agents involved in license holder discipline;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scE/s651.2035/2"> <num value="2">(2)</num> <content>a party to a disciplinary action against the license holder or that party's designated representative;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scE/s651.2035/3"> <num value="3">(3)</num> <content>a law enforcement agency; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scE/s651.2035/4"> <num value="4">(4)</num> <content>a governmental agency, if the disclosure is required or permitted by law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scE/s651.2035/c"> <num value="c">(c)</num> <content>The commission is not required under Subsection (b) to release the identity of a complainant who will not testify at the hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scE/s651.2035/d"> <num value="d">(d)</num> <content>Notwithstanding Subsection (a), on the dismissal or final resolution of a complaint or investigation, a final order of the commission is subject to disclosure under Chapter 552, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 19, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scE/s651.204"> <num value="651.204">Sec. 651.204.</num> <heading>PUBLIC PARTICIPATION</heading> <subsection identifier="/us/tx/oc/t3/c651/scE/s651.204/a"> <num value="a">(a)</num> <content>The commission shall develop and implement policies that provide the public with a reasonable opportunity to appear before the commission and to speak on any issue under the commission's jurisdiction.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scE/s651.204/b"> <num value="b">(b)</num> <content>The commission shall prepare and maintain a written plan that describes how a person who does not speak English or who has a physical, mental, or developmental disability may be provided reasonable access to the commission's programs.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scE/s651.204/c"> <num value="c">(c)</num> <content>A member of the public is not required to provide notice to the commission before appearing and speaking before the commission.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.376(b), eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c651/scF"> <num value="F">SUBCHAPTER F.</num> <heading>LICENSE REQUIREMENTS: FUNERAL DIRECTORS AND EMBALMERS</heading> <section identifier="/us/tx/oc/t3/c651/scF/s651.251"> <num value="651.251">Sec. 651.251.</num> <heading>LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.251/a"> <num value="a">(a)</num> <content>Funeral directing may be performed only by a funeral director or a provisional license holder or qualified mortuary student under the supervision and direction of a funeral director. A person may not engage or profess to be engaged in the business of funeral directing or hold the person out to the public as a funeral director unless the person is licensed as a funeral director.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.251/b"> <num value="b">(b)</num> <content>Embalming may be performed only by an embalmer or a provisional license holder or qualified mortuary student under the supervision and direction of an embalmer. A person may not engage or profess to be engaged in the business of embalming or hold the person out to the public as an embalmer unless the person is licensed as an embalmer.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scF/s651.252"> <num value="651.252">Sec. 651.252.</num> <heading>LICENSE APPLICATION</heading> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.252/a"> <num value="a">(a)</num> <content>An applicant for a funeral director's license or an embalmer's license must submit a written license application to the commission and pay the application fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.252/b"> <num value="b">(b)</num> <content>The commission may require an applicant to appear before at least one member of the commission for approval of the person's application. The approval is subject to review by the entire commission.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.252/c"> <num value="c">(c)</num> <content>The commission shall keep a permanent, alphabetical record of each license application and the action taken on the application. The record must indicate the current status of each application and license issued.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scF/s651.253"> <num value="651.253">Sec. 651.253.</num> <heading>GENERAL LICENSE REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.253/a"> <num value="a">(a)</num> <chapeau>To be eligible for a funeral director's license or an embalmer's license, an applicant must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scF/s651.253/1"> <num value="1">(1)</num> <content>be at least 18 years of age;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scF/s651.253/2"> <num value="2">(2)</num> <content>have graduated from an accredited high school or passed an examination prescribed by the Texas Education Agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scF/s651.253/3"> <num value="3">(3)</num> <content>have graduated from an accredited school or college of mortuary science;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scF/s651.253/4"> <num value="4">(4)</num> <content>unless the applicant holds a reciprocal license, have completed the requirements of the provisional license program; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scF/s651.253/5"> <num value="5">(5)</num> <content>have successfully completed the applicable written examination described by Section 651.255 or 651.256.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.253/b"> <num value="b">(b)</num> <chapeau>An applicant for a funeral director's license or an embalmer's license may not be considered for that license until the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scF/s651.253/1"> <num value="1">(1)</num> <content>completes all of the requirements of the provisional license program; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scF/s651.253/2"> <num value="2">(2)</num> <content>attains a grade of at least 75 percent on the written examination given by the commission.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 50 (H.B. 1219), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scF/s651.254"> <num value="651.254">Sec. 651.254.</num> <heading>LICENSE EXAMINATIONS; RESULTS</heading> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.254/a"> <num value="a">(a)</num> <content>The examinations for a funeral director's license and an embalmer's license shall be held at least annually. The examinations shall be given at the time and place designated by the commission. The commission shall give notice of the examinations.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.254/b"> <num value="b">(b)</num> <content>Not later than the 30th day after the date a person takes a licensing examination under this chapter, the commission shall notify the person of the results of the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.254/c"> <num value="c">(c)</num> <chapeau>If the examination is graded or reviewed by a testing service:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scF/s651.254/1"> <num value="1">(1)</num> <content>the commission shall notify the person of the results of the examination not later than the 14th day after the date the commission receives the results from the testing service; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scF/s651.254/2"> <num value="2">(2)</num> <content>if notice of the examination results will be delayed for longer than 90 days after the examination date, the commission shall notify the person of the reason for the delay before the 90th day.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.254/d"> <num value="d">(d)</num> <content>The commission may require a testing service to notify a person of the results of the person's examination.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.254/e"> <num value="e">(e)</num> <content>If requested in writing by a person who fails a licensing examination administered under this chapter, the commission shall furnish the person with an analysis of the person's performance on the examination.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 682, Sec. 1.15, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scF/s651.255"> <num value="651.255">Sec. 651.255.</num> <heading>EXAMINATIONS REQUIRED FOR FUNERAL DIRECTOR'S LICENSE</heading> <chapeau>The commission shall administer or arrange for the administration of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scF/s651.255/1"> <num value="1">(1)</num> <chapeau>a written professionally prepared examination on:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.255/A"> <num value="A">(A)</num> <content>the art and technique of funeral directing;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.255/B"> <num value="B">(B)</num> <content>the signs of death;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.255/C"> <num value="C">(C)</num> <content>the manner by which death may be determined;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.255/D"> <num value="D">(D)</num> <content>sanitation and hygiene;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.255/E"> <num value="E">(E)</num> <content>mortuary management and mortuary law;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.255/F"> <num value="F">(F)</num> <content>business and professional ethics; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.255/G"> <num value="G">(G)</num> <content>other subjects that may be taught in a recognized school or college of mortuary science; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scF/s651.255/2"> <num value="2">(2)</num> <chapeau>a written examination developed by the commission or developed for the commission by contract on:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.255/A"> <num value="A">(A)</num> <content>laws applicable to vital statistics pertaining to dead human bodies; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.255/B"> <num value="B">(B)</num> <content>local and state rules and laws relating to the preparation, transportation, care, and disposition of dead human bodies.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scF/s651.256"> <num value="651.256">Sec. 651.256.</num> <heading>EXAMINATIONS REQUIRED FOR EMBALMER'S LICENSE</heading> <chapeau>The commission shall administer or arrange for the administration of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scF/s651.256/1"> <num value="1">(1)</num> <chapeau>a written professionally prepared examination on:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.256/A"> <num value="A">(A)</num> <content>the anatomy of the human body, including:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.256/i"> <num value="i">(i)</num> <chapeau>the cavities of the human body; and</chapeau> <clause identifier="/us/tx/oc/t3/c651/scF/s651.256/ii"> <num value="ii">(ii)</num> <content>the arterial and venous system of the human body;</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.256/B"> <num value="B">(B)</num> <content>blood and discoloration;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.256/C"> <num value="C">(C)</num> <content>bacteriology and hygiene;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.256/D"> <num value="D">(D)</num> <content>pathology;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.256/E"> <num value="E">(E)</num> <content>chemistry and embalming;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.256/F"> <num value="F">(F)</num> <content>arterial and cavity embalming;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.256/G"> <num value="G">(G)</num> <content>restorative art;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.256/H"> <num value="H">(H)</num> <content>disinfecting;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.256/I"> <num value="I">(I)</num> <content>embalming special cases;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.256/J"> <num value="J">(J)</num> <content>contagious and infectious diseases;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.256/K"> <num value="K">(K)</num> <content>mortuary management;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.256/L"> <num value="L">(L)</num> <content>care, preservation, transportation, and disposition of dead human bodies;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.256/M"> <num value="M">(M)</num> <content>sanitary science; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.256/N"> <num value="N">(N)</num> <content>other subjects that may be taught in a recognized school or college of mortuary science; and</content> </subparagraph> <paragraph identifier="/us/tx/oc/t3/c651/scF/s651.256/2"> <num value="2">(2)</num> <chapeau>a written examination developed by the commission or developed for the commission by contract on:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.256/A"> <num value="A">(A)</num> <content>laws applicable to vital statistics pertaining to dead human bodies; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.256/B"> <num value="B">(B)</num> <content>local and state rules and laws relating to the care and disposition of dead human bodies.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scF/s651.257"> <num value="651.257">Sec. 651.257.</num> <heading>FOREIGN STUDENTS; CERTIFICATE OF MERIT</heading> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.257/a"> <num value="a">(a)</num> <chapeau>A citizen of a country other than the United States who has completed a full course of mortuary science at a commission-approved college in this state may take the commission examination in embalming, funeral directing, or both after:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scF/s651.257/1"> <num value="1">(1)</num> <content>applying to the commission; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scF/s651.257/2"> <num value="2">(2)</num> <content>paying the examination fee required of other applicants.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.257/b"> <num value="b">(b)</num> <content>The commission may award the applicant a certificate of merit if the applicant successfully makes the minimum grades required of other applicants. The certificate of merit does not authorize the holder of the certificate to practice embalming or funeral directing in this state unless the holder is otherwise licensed as an embalmer or funeral director under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scF/s651.258"> <num value="651.258">Sec. 651.258.</num> <heading>LICENSE ISSUANCE</heading> <content>On issuance of a funeral director's license or an embalmer's license under this chapter, a majority of the commission members shall sign the license. The license authorizes the license holder to practice embalming, funeral directing, or both.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scF/s651.259"> <num value="651.259">Sec. 651.259.</num> <heading>APPLICATION BY OUT-OF-STATE LICENSE HOLDER</heading> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.259/a"> <num value="a">(a)</num> <content>The commission shall waive any requirement for a funeral director's license or an embalmer's license for an applicant who holds a license issued by another state, country, or territory that has license requirements substantially equivalent to the requirements of this state and who meets the requirements of this section. The commission may waive any license requirement for an applicant who holds a license issued by another state that does not have license requirements substantially equivalent to those of this state and who meets the requirements of this section. The applicant shall pay a license fee in an amount set by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.259/b"> <num value="b">(b)</num> <chapeau>Any applicant for a license under this section shall file a sworn application that includes:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scF/s651.259/1"> <num value="1">(1)</num> <chapeau>a statement that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.259/A"> <num value="A">(A)</num> <content>the applicant is the person to whom the license was issued;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.259/B"> <num value="B">(B)</num> <content>no proceeding has been instituted against the applicant for the cancellation, suspension, or revocation of the license in the state, country, or territory that issued the license; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.259/C"> <num value="C">(C)</num> <content>no prosecution is pending against the applicant in a state or federal court for an offense that, under the laws of this state, is a felony, or is a misdemeanor related to the practice of embalming or funeral directing; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scF/s651.259/2"> <num value="2">(2)</num> <chapeau>an affidavit of a person described by Subsection (c) verifying that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.259/A"> <num value="A">(A)</num> <content>the accompanying license has not been canceled, suspended, or revoked; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.259/B"> <num value="B">(B)</num> <content>the statement of the qualifications made in the application for licensure in this state is correct.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.259/c"> <num value="c">(c)</num> <chapeau>The affidavit must be made by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scF/s651.259/1"> <num value="1">(1)</num> <content>the presiding officer or secretary of the governmental entity that issued the license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scF/s651.259/2"> <num value="2">(2)</num> <content>a registration officer of the state, country, or territory that issued the license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.259/d"> <num value="d">(d)</num> <content>The applicant must affirm in the statement that the license under which the applicant practiced as a funeral director or embalmer in the state, country, or territory from which the applicant moved was, at the time the applicant left, in effect.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.259/e"> <num value="e">(e)</num> <content>The commission shall conduct a criminal background check on each applicant.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.259/f"> <num value="f">(f)</num> <chapeau>An applicant for a license under this section must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scF/s651.259/1"> <num value="1">(1)</num> <chapeau>provide proof that:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.259/A"> <num value="A">(A)</num> <content>the license is in good standing;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.259/B"> <num value="B">(B)</num> <content>the applicant has practiced under the license for at least:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.259/i"> <num value="i">(i)</num> <chapeau>one year in the state that issued the license if that state has license requirements substantially equivalent to those of this state; or</chapeau> <clause identifier="/us/tx/oc/t3/c651/scF/s651.259/ii"> <num value="ii">(ii)</num> <content>five years in the state that issued the license if that state does not have license requirements substantially equivalent to those of this state; and</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c651/scF/s651.259/C"> <num value="C">(C)</num> <content>the applicant has graduated from an accredited college of mortuary science; and</content> </subparagraph> <paragraph identifier="/us/tx/oc/t3/c651/scF/s651.259/2"> <num value="2">(2)</num> <content>pass a written examination of not more than 50 questions on applicable state laws and commission rules.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.259/g"> <num value="g">(g)</num> <content>The commission shall conduct the examination under Subsection (f)(2) at each regularly scheduled meeting of the commission.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.384(a), eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 20, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scF/s651.260"> <num value="651.260">Sec. 651.260.</num> <heading>DUPLICATE LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.260/a"> <num value="a">(a)</num> <chapeau>A license holder may apply to the commission for a duplicate license:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scF/s651.260/1"> <num value="1">(1)</num> <content>if a license issued under this chapter is lost or destroyed; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scF/s651.260/2"> <num value="2">(2)</num> <content>as needed to comply with Section 651.261.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.260/b"> <num value="b">(b)</num> <chapeau>The license holder must submit the application on a form prescribed by the commission and must submit with the application an affidavit verifying:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scF/s651.260/1"> <num value="1">(1)</num> <content>for an applicant under Subsection (a)(1), the loss or destruction of the license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scF/s651.260/2"> <num value="2">(2)</num> <content>that the license holder is the person to whom the license was issued; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scF/s651.260/3"> <num value="3">(3)</num> <content>for an applicant under Subsection (a)(1), any other information concerning the loss or destruction of the license the commission requires.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.260/c"> <num value="c">(c)</num> <content>The commission shall issue a duplicate license after receipt of the information and payment of the fee set by the commission for the duplicate license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 21, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scF/s651.261"> <num value="651.261">Sec. 651.261.</num> <heading>POSTING OF LICENSE</heading> <content>A license holder shall conspicuously display the holder's license in each place of business at which the license holder practices.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 562, Sec. 16, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scF/s651.264"> <num value="651.264">Sec. 651.264.</num> <heading>RENEWAL OF EXPIRED LICENSE BY OUT-OF-STATE PRACTITIONER</heading> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.264/a"> <num value="a">(a)</num> <content>The commission may renew without reexamination an expired license of a person who was licensed in this state, moved to another state, and is licensed and has been in practice in the other state for the two years before the person applied for a renewal license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.264/b"> <num value="b">(b)</num> <content>The person must pay to the commission a fee equal to the renewal fee for the license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scF/s651.265"> <num value="651.265">Sec. 651.265.</num> <heading>RENEWAL FOR CERTAIN RETIRED APPLICANTS; INACTIVE STATUS</heading> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.265/a"> <num value="a">(a)</num> <content>A license holder who is at least 65 years of age or who has a disability of 75 percent or greater at the time an application for renewal is submitted may apply for renewal of the license in the category of retired, inactive status, or the category of retired, active status.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.265/b"> <num value="b">(b)</num> <content>On application, the commission may renew the license of a retired license holder who does not provide funeral or embalming services in the category of retired, inactive status. The commission may not charge a fee for the renewal of a license for retired, inactive status.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.265/c"> <num value="c">(c)</num> <content>On application, the commission may renew in the category of retired, active status, the license of a retired license holder who participates in any manner, nominal or otherwise, in the provision of funeral or embalming services. The commission shall charge a fee equal to one-half of the amount of the license renewal fee charged other active license holders.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scF/s651.266"> <num value="651.266">Sec. 651.266.</num> <heading>CONTINUING EDUCATION</heading> <content>The commission by rule may require continuing education as a condition for license renewal except for a license holder described by Section 651.155 or an applicant for renewal described by Section 651.265. If the commission requires continuing education, the commission shall require completion of a minimum number of hours of ethics training as a required part of that education.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 682, Sec. 1.19, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scF/s651.267"> <num value="651.267">Sec. 651.267.</num> <heading>REISSUANCE OF REVOKED LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.267/a"> <num value="a">(a)</num> <content>On application, the commission may reissue a license issued under this subchapter to a person whose license has been revoked. An application to reissue a license may not be made before the third anniversary of the date of the revocation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.267/b"> <num value="b">(b)</num> <content>The application shall be made in the manner and form required by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.267/c"> <num value="c">(c)</num> <content>A hearing to determine whether to reissue a license shall be held before the commission unless the commission requires the hearing to be held before a hearings officer.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scF/s651.267/d"> <num value="d">(d)</num> <chapeau>A license that has been revoked may be reinstated only after the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scF/s651.267/1"> <num value="1">(1)</num> <content>retakes and passes the applicable examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scF/s651.267/2"> <num value="2">(2)</num> <content>pays a fee that is equal to two times the normally required renewal fee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scF/s651.267/3"> <num value="3">(3)</num> <content>satisfies any other commission requirements, including any continuing education requirements under Section 651.266.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 562, Sec. 17, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 263 (H.B. 1468), Sec. 23, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 263 (H.B. 1468), Sec. 24, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c651/scG"> <num value="G">SUBCHAPTER G.</num> <heading>LICENSE REQUIREMENTS: PROVISIONAL LICENSE HOLDERS</heading> <section identifier="/us/tx/oc/t3/c651/scG/s651.301"> <num value="651.301">Sec. 651.301.</num> <heading>PROVISIONAL LICENSE REQUIRED</heading> <content>A person must obtain a provisional license before the person may engage in learning the practice of funeral directing or embalming under the instruction, direction, and personal supervision in this state of a licensed funeral director or embalmer.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scG/s651.302"> <num value="651.302">Sec. 651.302.</num> <heading>APPLICATION; ISSUANCE OF PROVISIONAL LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.302/a"> <num value="a">(a)</num> <chapeau>The commission shall issue a provisional license to practice funeral directing to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scG/s651.302/1"> <num value="1">(1)</num> <content>is at least 18 years of age;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scG/s651.302/2"> <num value="2">(2)</num> <content>has completed the educational requirements of Section 651.253 or is enrolled in an accredited school or college of mortuary science;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scG/s651.302/3"> <num value="3">(3)</num> <content>is employed by a funeral establishment to learn funeral directing under the instruction and supervision of a funeral director;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scG/s651.302/4"> <num value="4">(4)</num> <content>files an application for a provisional license on a form provided by the commission and verified under oath by the applicant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scG/s651.302/5"> <num value="5">(5)</num> <content>pays any required application or license fee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scG/s651.302/6"> <num value="6">(6)</num> <content>complies with the requirements of this chapter and of the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.302/b"> <num value="b">(b)</num> <chapeau>The commission shall issue a provisional license to practice embalming to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scG/s651.302/1"> <num value="1">(1)</num> <content>is at least 18 years of age;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scG/s651.302/2"> <num value="2">(2)</num> <content>has completed the educational requirements of Section 651.253 or is enrolled in an accredited school or college of mortuary science;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scG/s651.302/3"> <num value="3">(3)</num> <content>is employed by a funeral establishment or commercial embalming facility to learn embalming under the instruction and supervision of an embalmer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scG/s651.302/4"> <num value="4">(4)</num> <content>files an application for a provisional license on a form provided by the commission and verified under oath by the applicant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scG/s651.302/5"> <num value="5">(5)</num> <content>pays any required application or license fee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scG/s651.302/6"> <num value="6">(6)</num> <content>complies with the requirements of this chapter and of the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.302/c"> <num value="c">(c)</num> <content>The commission shall waive the requirements of Subsection (a)(2) or (b)(2) for a period not to exceed 12 months for an applicant who is otherwise qualified and shall issue to the applicant a provisional license that expires at the end of that period.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.302/d"> <num value="d">(d)</num> <content>An applicant must submit to a criminal background check before submitting an application for a license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 562, Sec. 18, 42(2), eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 50 (H.B. 1219), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scG/s651.303"> <num value="651.303">Sec. 651.303.</num> <heading>PROVISIONAL LICENSE PROGRAM</heading> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.303/a"> <num value="a">(a)</num> <content>The commission shall prescribe and supervise the course of instruction received by a provisional license holder while participating in a provisional license program.</content> <continuation>(a-1) A provisional license holder may work only:</continuation> <paragraph identifier="/us/tx/oc/t3/c651/scG/s651.303/1"> <num value="1">(1)</num> <content>in a funeral establishment or commercial embalming facility licensed by the commission; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scG/s651.303/2"> <num value="2">(2)</num> <content>under the direct and personal supervision of a funeral director or embalmer, as applicable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.303/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 50 , Sec. 10(1), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.303/c"> <num value="c">(c)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 50 , Sec. 10(1), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.303/d"> <num value="d">(d)</num> <chapeau>The provisional license program must include assisting with at least 45 cases. Not more than two provisional license holders may receive credit for work done on any one body. The commission by rule shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scG/s651.303/1"> <num value="1">(1)</num> <content>define the standards for a case;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scG/s651.303/2"> <num value="2">(2)</num> <content>set the number of cases a provisional license holder is required to complete during the program; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scG/s651.303/3"> <num value="3">(3)</num> <content>establish guidelines for supervision under which a provisional license holder is granted increased responsibilities during the course of the provisional license program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.303/e"> <num value="e">(e)</num> <chapeau>The standards required for a complete case include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scG/s651.303/1"> <num value="1">(1)</num> <content>for an embalmer, all the duties and activities necessary for embalming; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scG/s651.303/2"> <num value="2">(2)</num> <content>for a funeral director, all the activities necessary from the time the body is obtained until final disposition.</content> <continuation>(e-1) The commission by rule shall prescribe case reporting requirements for provisional license holders. The commission shall provide case report forms to be used by a provisional license holder.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.303/f"> <num value="f">(f)</num> <content>The funeral director provisional license program may be served concurrently with the embalmer provisional license program.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.303/g"> <num value="g">(g)</num> <content>When conducting funeral arrangements, a provisional license holder shall inform family members and other persons with whom the arrangements are being made that the license holder has a provisional license and works under the personal supervision of a licensed funeral director.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 562, Sec. 19, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 634 (S.B. 864), Sec. 1, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 50 (H.B. 1219), Sec. 3, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 50 (H.B. 1219), Sec. 10(1), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scG/s651.3035"> <num value="651.3035">Sec. 651.3035.</num> <heading>MORTUARY COLLEGE CREDIT FOR PROVISIONAL LICENSE PROGRAM</heading> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.3035/a"> <num value="a">(a)</num> <content>A funeral directing or embalming case completed for credit while attending an accredited mortuary school or college may serve as credit toward the provisional license holder program.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.3035/b"> <num value="b">(b)</num> <content>A mortuary school or college may designate a funeral director or embalmer who is supervising a provisional license holder under Section 651.303 as a clinical instructor for the provisional license holder.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 562, Sec. 20, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 50 (H.B. 1219), Sec. 4, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scG/s651.304"> <num value="651.304">Sec. 651.304.</num> <heading>EMPLOYMENT NOTIFICATION</heading> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.304/a"> <num value="a">(a)</num> <content>On entering employment with a funeral establishment or commercial embalming facility, a provisional license holder shall immediately notify the commission of the name of the establishment or facility where the provisional license holder will train. The funeral director or embalmer in charge must sign the notification.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.304/b"> <num value="b">(b)</num> <content>A provisional license holder must be employed by a funeral establishment or commercial embalming facility, as applicable, during the term of the provisional license. If a provisional license holder is not employed as required by this subsection, the commission shall cancel the provisional license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.304/c"> <num value="c">(c)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 263, Sec. 33(2), eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.304/d"> <num value="d">(d)</num> <content>If a provisional license holder leaves the employment of the funeral establishment or commercial embalming facility, the funeral director or embalmer in charge shall prepare an affidavit showing the length of time the provisional license holder was employed and the number of cases handled while employed by the establishment or facility. The funeral director or embalmer shall file the original affidavit with the commission as a matter of record. The funeral director or embalmer shall provide a copy of the affidavit to the provisional license holder.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.304/e"> <num value="e">(e)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 50 , Sec. 10(2), eff. September 1, 2015.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 562, Sec. 21, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 263 (H.B. 1468), Sec. 25, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 263 (H.B. 1468), Sec. 33(2), eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 50 (H.B. 1219), Sec. 5, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 50 (H.B. 1219), Sec. 6, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 50 (H.B. 1219), Sec. 10(2), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scG/s651.3045"> <num value="651.3045">Sec. 651.3045.</num> <heading>TERM OF PROVISIONAL LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.3045/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (c), a provisional license is valid for 12 consecutive months and may be renewed only once for a period not to exceed an additional 12 consecutive months.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.3045/b"> <num value="b">(b)</num> <content>The commission shall cancel a provisional license if the license holder fails to complete the licensing requirements of the provisional license program within 24 consecutive months.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.3045/c"> <num value="c">(c)</num> <content>If a provisional license holder holds a provisional license issued under Section 651.302(c), the provisional license may be renewed for a period not to exceed 24 consecutive months and the provisional license holder must complete the licensing requirements of the provisional license program within 36 consecutive months.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.3045/d"> <num value="d">(d)</num> <content>A provisional license holder who completes the requirements of the provisional license program and is otherwise eligible for a funeral director's or embalmer's license may receive that license regardless of the date the provisional license is due to expire.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 50 (H.B. 1219), Sec. 7, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scG/s651.305"> <num value="651.305">Sec. 651.305.</num> <heading>RENEWAL OR REINSTATEMENT OF PROVISIONAL LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.305/a"> <num value="a">(a)</num> <content>, (b) Repealed by Acts 2001, 77th Leg., ch. 682, Sec. 3.01(a), eff. Sept. 1, 2001.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.305/c"> <num value="c">(c)</num> <chapeau>If a provisional license holder fails to renew the provisional license, the commission shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scG/s651.305/1"> <num value="1">(1)</num> <content>impose a late payment penalty equal to the amount of the license renewal fee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scG/s651.305/2"> <num value="2">(2)</num> <content>suspend the license for nonpayment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scG/s651.305/3"> <num value="3">(3)</num> <content>notify the provisional license holder of the suspension.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.305/d"> <num value="d">(d)</num> <content>If the renewal fee and penalty are not paid before the 91st day after the date of the notice of suspension, the commission shall cancel the license.</content> <continuation>(d-1) If the license is canceled under Subsection (d), the provisional license holder may apply for reinstatement not later than the date the license would have expired if the license had been renewed. The commission may reinstate the canceled license if:</continuation> <paragraph identifier="/us/tx/oc/t3/c651/scG/s651.305/1"> <num value="1">(1)</num> <content>all other commission requirements are satisfied; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scG/s651.305/2"> <num value="2">(2)</num> <content>the license fee and a late payment penalty equal to the amount of the license fee for the period of the cancellation are paid.</content> <continuation>(d-2) A reinstated license expires on the date the license would have expired if the license had been timely renewed.</continuation> <continuation>(d-3) A provisional license holder may not work as a funeral director or embalmer while the license is suspended or canceled.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.305/e"> <num value="e">(e)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 50 , Sec. 10(3), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.305/f"> <num value="f">(f)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 50 , Sec. 10(3), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.305/g"> <num value="g">(g)</num> <content>The commission may adopt rules relating to the reinstatement of a provisional license under this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 682, Sec. 3.01(a), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 50 (H.B. 1219), Sec. 8, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 50 (H.B. 1219), Sec. 10(3), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scG/s651.3055"> <num value="651.3055">Sec. 651.3055.</num> <heading>REAPPLICATION FOR PROVISIONAL LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.3055/a"> <num value="a">(a)</num> <content>A person who does not complete the provisional license program within the prescribed period may reapply for a provisional license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.3055/b"> <num value="b">(b)</num> <content>A person who reapplies for a provisional license must comply with the requirements of Section 651.303. Casework performed under a previous provisional license may not be counted toward the requirements for the new provisional license. The commission may adopt rules to allow casework performed under a previous provisional license to transfer to a new provisional license if the license holder requests a hardship exemption.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scG/s651.3055/c"> <num value="c">(c)</num> <content>A person may reapply for a provisional license under this section only once.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 50 (H.B. 1219), Sec. 9, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scG/s651.306"> <num value="651.306">Sec. 651.306.</num> <heading>PERSONAL SUPERVISION</heading> <content>For the purposes of this chapter, personal supervision requires the physical presence of a funeral director or embalmer at the specified place and time a funeral service is provided.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c651/scH"> <num value="H">SUBCHAPTER H.</num> <heading>LICENSE REQUIREMENTS: FUNERAL AND COMMERCIAL EMBALMER ESTABLISHMENTS</heading> <section identifier="/us/tx/oc/t3/c651/scH/s651.351"> <num value="651.351">Sec. 651.351.</num> <heading>FUNERAL ESTABLISHMENT LICENSE REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c651/scH/s651.351/a"> <num value="a">(a)</num> <content>A funeral establishment may not conduct a funeral business unless it is licensed by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scH/s651.351/b"> <num value="b">(b)</num> <content>This chapter does not require a funeral establishment to be owned by a person licensed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scH/s651.351/c"> <num value="c">(c)</num> <content>To obtain an initial funeral establishment license, an applicant must apply for a license and pay the licensing fee. The commission shall issue an initial funeral establishment license on determining that the applicant satisfies the requirements of this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scH/s651.351/d"> <num value="d">(d)</num> <chapeau>A funeral establishment must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scH/s651.351/1"> <num value="1">(1)</num> <content>meet the building, fire safety, and health standards and health ordinances of this state and of the municipality in which the establishment is located;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scH/s651.351/2"> <num value="2">(2)</num> <content>except as provided by Subsection (i), be located at a fixed place that is not tax-exempt property or a cemetery;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scH/s651.351/3"> <num value="3">(3)</num> <content>include facilities in which funeral services may be conducted;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scH/s651.351/4"> <num value="4">(4)</num> <content>have access to rolling stock consisting of at least one motor hearse;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scH/s651.351/5"> <num value="5">(5)</num> <content>include a preparation room containing the facilities, equipment, and supplies required by commission rule to ensure the provision of adequate embalming services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scH/s651.351/6"> <num value="6">(6)</num> <content>include other facilities as necessary to comply with the sanitary codes of this state and of the municipality in which the room is located; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scH/s651.351/7"> <num value="7">(7)</num> <content>include a display containing sufficient merchandise to permit reasonable selection, including at least five adult caskets, two of which must be full-size and displayed in a casket showroom.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scH/s651.351/e"> <num value="e">(e)</num> <content>Each funeral establishment must have sufficient licensed personnel to conduct the operation of the funeral establishment.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scH/s651.351/f"> <num value="f">(f)</num> <chapeau>The least expensive casket displayed under Subsection (d)(7) must be a full-size casket displayed in the same general manner as the other full-size caskets are displayed. The three adult caskets that are not required to be full-size under Subsection (d)(7) may be displayed:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scH/s651.351/1"> <num value="1">(1)</num> <content>in a partial panel display; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scH/s651.351/2"> <num value="2">(2)</num> <content>by video or brochure, online, or in any other manner.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scH/s651.351/g"> <num value="g">(g)</num> <content>The commission may exempt a funeral establishment from the requirements of Subsection (d)(5) if the establishment meets the requirements for the exemption provided by commission rule.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scH/s651.351/h"> <num value="h">(h)</num> <chapeau>The executive director shall notify the petitioner of the commission's decision. The exemption remains in effect until:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scH/s651.351/1"> <num value="1">(1)</num> <content>the establishment is no longer located within 50 miles of a facility owned by the exempt establishment or at which embalming services may be performed; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scH/s651.351/2"> <num value="2">(2)</num> <content>an embalming service has been performed at the establishment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scH/s651.351/i"> <num value="i">(i)</num> <chapeau>Subsection (d)(2) does not apply to a funeral establishment that is:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scH/s651.351/1"> <num value="1">(1)</num> <content>located on the real property of a public junior college; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scH/s651.351/2"> <num value="2">(2)</num> <content>operated in connection with an accredited educational program in funeral services offered by the public junior college.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.385(a), eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 263 (H.B. 1468), Sec. 26, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 492 (S.B. 755), Sec. 1, eff. June 19, 2009. Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 23, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scH/s651.352"> <num value="651.352">Sec. 651.352.</num> <heading>COMMERCIAL EMBALMERS ESTABLISHMENT LICENSE REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c651/scH/s651.352/a"> <num value="a">(a)</num> <chapeau>In this section, "commercial embalmers establishment" means an establishment that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scH/s651.352/1"> <num value="1">(1)</num> <content>embalms for licensed funeral establishments;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scH/s651.352/2"> <num value="2">(2)</num> <content>does not sell services or merchandise directly or at retail to the public; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scH/s651.352/3"> <num value="3">(3)</num> <content>meets the requirements for an embalmers license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scH/s651.352/b"> <num value="b">(b)</num> <content>An establishment that functions solely as a commercial embalmers establishment is required to hold a commercial embalmers establishment license but is not required to comply with the requirements for a funeral establishment license under Sections 651.351(d)(3), (d)(6), and (f).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scH/s651.352/c"> <num value="c">(c)</num> <content>A commercial embalmers establishment may employ an embalmer only if the embalmer is licensed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scH/s651.352/d"> <num value="d">(d)</num> <content>An embalming service, whether provided at a funeral establishment or other embalming facility licensed under this chapter, must comply with this chapter or a rule adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scH/s651.352/e"> <num value="e">(e)</num> <content>A licensed commercial embalmers establishment that meets the licensing requirements under Subchapter N may hold a crematory establishment license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.385(b), eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 596 (H.B. 56), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scH/s651.354"> <num value="651.354">Sec. 651.354.</num> <heading>RENEWAL OF FUNERAL ESTABLISHMENT LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c651/scH/s651.354/a"> <num value="a">(a)</num> <chapeau>The commission shall mail written notice to a funeral establishment of the impending expiration of the establishment's license not later than the 30th day before the expiration date of the license. The notice must state that:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scH/s651.354/1"> <num value="1">(1)</num> <content>to renew the license, the funeral establishment must pay the renewal fee in an amount provided by rule not later than the license expiration date; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scH/s651.354/2"> <num value="2">(2)</num> <content>the license is automatically renewed on receipt of the renewal fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scH/s651.354/b"> <num value="b">(b)</num> <content>A funeral establishment that fails to pay the license renewal fee by the due date is subject to a late payment penalty in an amount determined by rule.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scH/s651.354/c"> <num value="c">(c)</num> <content>If the license is expired for longer than 30 days, the funeral establishment may not operate as a funeral establishment until the renewal fee and the late payment penalty are paid.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 562, Sec. 24, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 263 (H.B. 1468), Sec. 28, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 24, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c651/scI"> <num value="I">SUBCHAPTER I.</num> <heading>PRACTICE BY LICENSE HOLDER</heading> <section identifier="/us/tx/oc/t3/c651/scI/s651.401"> <num value="651.401">Sec. 651.401.</num> <heading>FIRST CALL; REMOVAL OF BODY</heading> <subsection identifier="/us/tx/oc/t3/c651/scI/s651.401/a"> <num value="a">(a)</num> <content>First call occurs at the beginning of a relationship between a funeral director and a person authorized by Section 711.002, Health and Safety Code, to control the disposition of the decedent's remains.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scI/s651.401/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (c), a funeral director must direct the pickup of a dead human body under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scI/s651.401/c"> <num value="c">(c)</num> <content>A dead human body may be transferred without a funeral director directing the transfer at the direction of a justice of the peace or other law enforcement official.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scI/s651.401/d"> <num value="d">(d)</num> <chapeau>A funeral director may direct an unlicensed person, a provisional license holder, or an embalmer in the removal of a dead human body. A funeral director who directs the removal of a dead human body by an unlicensed person is strictly accountable for compliance with the requirements of this chapter. If an unlicensed person, a provisional license holder, or an embalmer inadvertently encounters a family member or other person with whom funeral arrangements are normally made, the person shall restrict communication with the family member or other person to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.401/1"> <num value="1">(1)</num> <content>identifying the person's employer; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.401/2"> <num value="2">(2)</num> <content>making any disclosure to the family member or other person that is required by federal or state law or regulation.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.386(a), eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 25, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scI/s651.402"> <num value="651.402">Sec. 651.402.</num> <heading>RELATIONSHIP OF FUNERAL DIRECTOR TO FUNERAL ESTABLISHMENT</heading> <chapeau>A person may act as a funeral director in directly or indirectly providing funeral services for compensation only if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.402/1"> <num value="1">(1)</num> <content>is acting as a licensed employee of a licensed funeral establishment that has contracted to provide those funeral services; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.402/2"> <num value="2">(2)</num> <content>is a licensed agent, subcontractor, or assignee of the licensed funeral establishment that has contracted to provide those funeral services.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scI/s651.403"> <num value="651.403">Sec. 651.403.</num> <heading>DESIGNATION OF FUNERAL DIRECTOR IN CHARGE; EFFECT OF VIOLATION</heading> <subsection identifier="/us/tx/oc/t3/c651/scI/s651.403/a"> <num value="a">(a)</num> <chapeau>A funeral establishment shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.403/1"> <num value="1">(1)</num> <content>designate to the commission a funeral director in charge; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.403/2"> <num value="2">(2)</num> <content>promptly notify the commission of any change in that designation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scI/s651.403/b"> <num value="b">(b)</num> <content>The funeral director in charge is directly responsible for the funeral directing and embalming business of the funeral establishment.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scI/s651.403/c"> <num value="c">(c)</num> <content>The funeral director in charge is ultimately responsible for compliance with the mortuary laws. The funeral director in charge may be charged with a violation of this chapter if a violation occurs in the funeral establishment.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scI/s651.404"> <num value="651.404">Sec. 651.404.</num> <heading>CONSUMER BROCHURE</heading> <content>When funeral services are discussed, a funeral director or agent of the funeral establishment shall provide each prospective customer with a copy of the brochure prepared by the commission under Section 651.201. The funeral establishment shall print additional copies of the brochure if the commission is unable to provide the number of brochures needed by the funeral establishment.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scI/s651.405"> <num value="651.405">Sec. 651.405.</num> <heading>RETAIL PRICE LIST; FUNERAL ESTABLISHMENT</heading> <subsection identifier="/us/tx/oc/t3/c651/scI/s651.405/a"> <num value="a">(a)</num> <chapeau>"Retail price list" means a printed or typewritten list of the retail price of items or services provided by a funeral establishment and must include the retail price of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.405/1"> <num value="1">(1)</num> <content>transferring a deceased person to the funeral establishment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.405/2"> <num value="2">(2)</num> <content>embalming;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.405/3"> <num value="3">(3)</num> <content>using a funeral establishment facility for viewing the deceased;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.405/4"> <num value="4">(4)</num> <content>using a funeral establishment facility for funeral services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.405/5"> <num value="5">(5)</num> <content>using a hearse;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.405/6"> <num value="6">(6)</num> <content>using a limousine;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.405/7"> <num value="7">(7)</num> <content>caskets;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.405/8"> <num value="8">(8)</num> <content>outer enclosures;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.405/9"> <num value="9">(9)</num> <content>filing a claim seeking life insurance proceeds on behalf of the beneficiaries; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.405/10"> <num value="10">(10)</num> <content>other itemized services provided by the funeral establishment staff.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scI/s651.405/b"> <num value="b">(b)</num> <content>A retail price list must contain the name, address, and telephone number of the funeral establishment, the effective date for the stated prices, and the following printed notice: "The goods and services shown below are those we can provide to our customers. You may choose only the items you desire. However, any funeral arrangements you select will include a charge for our basic services and overhead. If legal or other requirements mean you must buy any items you did not specifically ask for, we will explain the reason in writing on the statement we provide describing the funeral goods and services you selected."</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 682, Sec. 1.20, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 634 (S.B. 864), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scI/s651.4055"> <num value="651.4055">Sec. 651.4055.</num> <heading>RETAIL PRICE LIST; CREMATORY</heading> <subsection identifier="/us/tx/oc/t3/c651/scI/s651.4055/a"> <num value="a">(a)</num> <content>In this section, "retail price list" means a printed or typewritten list of the retail price of items or services provided by a crematory.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scI/s651.4055/b"> <num value="b">(b)</num> <chapeau>A retail price list must contain:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.4055/1"> <num value="1">(1)</num> <content>the name, address, and telephone number of the crematory;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.4055/2"> <num value="2">(2)</num> <content>the effective date for the stated prices;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.4055/3"> <num value="3">(3)</num> <content>notice required by Subsection (c); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.4055/4"> <num value="4">(4)</num> <content>any other items that the commission may by rule require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scI/s651.4055/c"> <num value="c">(c)</num> <content>The retail price list must contain the following printed notice: "The goods and services shown below are those we can provide to our customers. You may choose only the items you desire. If legal or other requirements mean you must buy any items you did not specifically ask for, we will explain the reason in writing on the statement we provide describing the goods and services you selected."</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 682, Sec. 1.21, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 26, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 27, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scI/s651.406"> <num value="651.406">Sec. 651.406.</num> <heading>PURCHASE AGREEMENT; FUNERAL ESTABLISHMENT</heading> <subsection identifier="/us/tx/oc/t3/c651/scI/s651.406/a"> <num value="a">(a)</num> <chapeau>A purchase agreement must state:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.406/1"> <num value="1">(1)</num> <content>the name, address, and telephone number of the funeral establishment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.406/2"> <num value="2">(2)</num> <content>the amount paid or owed to another person by the funeral establishment on behalf of the customer and each fee charged the customer for the cost of advancing funds or becoming indebted to another person on behalf of the customer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.406/3"> <num value="3">(3)</num> <content>the printed notice required by Subsection (b);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.406/4"> <num value="4">(4)</num> <content>the name, mailing address, and telephone number of the commission; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.406/5"> <num value="5">(5)</num> <content>a statement that complaints may be directed to the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scI/s651.406/b"> <num value="b">(b)</num> <content>The purchase agreement must contain the following printed notice: "Charges are only for those items that you selected or that are required. If we are required by law or by a cemetery or crematory to use any items, we will explain the reasons in writing below."</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scI/s651.406/c"> <num value="c">(c)</num> <content>The purchase agreement shall be signed by the funeral director making the arrangements.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scI/s651.406/d"> <num value="d">(d)</num> <content>If the customer selects a package arrangement based on unit pricing, the itemization requirement is satisfied by providing a purchase agreement that itemizes the discount provided by the package arrangement.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scI/s651.406/e"> <num value="e">(e)</num> <content>A funeral establishment that receives a dead human body transferred from another funeral establishment shall include in the purchase agreement any amount owed by the customer to the transferring funeral establishment. The recipient funeral establishment shall remit to the transferring funeral establishment any amount collected on behalf of the transferring funeral establishment.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 682, Sec. 1.22, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1076 (H.B. 1731), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scI/s651.4065"> <num value="651.4065">Sec. 651.4065.</num> <heading>PURCHASE AGREEMENT; CREMATORY</heading> <subsection identifier="/us/tx/oc/t3/c651/scI/s651.4065/a"> <num value="a">(a)</num> <chapeau>A purchase agreement must state:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.4065/1"> <num value="1">(1)</num> <content>the name, address, and telephone number of the crematory;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.4065/2"> <num value="2">(2)</num> <content>the amount paid or owed to another person by the crematory on behalf of the customer and each fee charged the customer for the cost of advancing funds or becoming indebted to another person on behalf of the customer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.4065/3"> <num value="3">(3)</num> <content>the printed notice required by Subsection (b);</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.4065/4"> <num value="4">(4)</num> <content>the name, mailing address, and telephone number of the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.4065/5"> <num value="5">(5)</num> <content>a statement that complaints may be directed to the commission; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.4065/6"> <num value="6">(6)</num> <content>any other items that the commission may by rule require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scI/s651.4065/b"> <num value="b">(b)</num> <content>The purchase agreement must contain the following printed notice: "Charges are only for those items that you selected or that are required. If we are required by law to use any items, we will explain the reasons in writing below."</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scI/s651.4065/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 36(7), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scI/s651.4065/d"> <num value="d">(d)</num> <content>If the customer selects a package arrangement based on unit pricing, the itemization requirement is satisfied by providing a purchase agreement that itemizes the discount provided by the package arrangement.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 682, Sec. 1.23, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 562, Sec. 25, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 28, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 29, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 36(7), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scI/s651.407"> <num value="651.407">Sec. 651.407.</num> <heading>USE OF BODY BY SCHOOL OF MORTUARY SCIENCE</heading> <subsection identifier="/us/tx/oc/t3/c651/scI/s651.407/a"> <num value="a">(a)</num> <content>A school or college of mortuary science may not use a dead human body for educational or instructional purposes without the written consent of a person authorized to consent to the use.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scI/s651.407/b"> <num value="b">(b)</num> <content>A funeral director or embalmer may not release a dead human body for delivery to a school or college of mortuary science, and a school or college of mortuary science may not accept a dead human body, without possession of the written consent required by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scI/s651.407/c"> <num value="c">(c)</num> <chapeau>The funeral establishment shall retain a copy of the written consent for at least two years and shall make the records of the funeral establishment reasonably available for inspection by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.407/1"> <num value="1">(1)</num> <content>the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.407/2"> <num value="2">(2)</num> <content>the person who provided the consent; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scI/s651.407/3"> <num value="3">(3)</num> <content>the next of kin of the deceased person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scI/s651.407/d"> <num value="d">(d)</num> <content>The school or college of mortuary science shall retain a copy of the written consent permanently and shall make the records of the school or college of mortuary science reasonably available for inspection by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scI/s651.407/e"> <num value="e">(e)</num> <content>A written consent form used under this section must contain, in the same size print as the remainder of the form, the following statement immediately above the signature line for the form:</content> <continuation>"The undersigned authorizes and directs the funeral establishment, including apprentices, and mortuary students under the direct supervision of a licensed embalmer, and the funeral establishment's employees, independent contractors, and agents to care for, embalm, and prepare the body of the decedent. The undersigned acknowledges that this authorization encompasses permission to embalm at the funeral establishment or at another facility equipped for embalming, including a school or college of mortuary science."</continuation> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scI/s651.407/f"> <num value="f">(f)</num> <content>This section does not apply to a dead human body obtained by a school or college of mortuary science under Chapter 691 or 692A, Health and Safety Code.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 186 (H.B. 2027), Sec. 10, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scI/s651.408"> <num value="651.408">Sec. 651.408.</num> <heading>USE OF CEMETERY AND CREMATORY SERVICES</heading> <content>The fact that a funeral director contracts for cemetery or crematory services, including as part of a package arrangement, does not limit the director's liability to the customer for those services.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 682, Sec. 1.24, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scI/s651.4085"> <num value="651.4085">Sec. 651.4085.</num> <heading>INTERMENT OR ENTOMBMENT</heading> <subsection identifier="/us/tx/oc/t3/c651/scI/s651.4085/a"> <num value="a">(a)</num> <content>A funeral director who contracts with a customer to perform funeral directing under this chapter, or an agent of the funeral establishment, shall be present when the casket containing the human body to which the contract applies is placed in a grave, crypt, or burial vault unless interment or entombment takes place at a location outside this state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scI/s651.4085/b"> <num value="b">(b)</num> <content>The funeral directing duties related to interment or entombment services are complete when the casket is placed in a grave, crypt, or burial vault.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 312 (H.B. 2286), Sec. 1, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scI/s651.409"> <num value="651.409">Sec. 651.409.</num> <heading>NOTICE TO NEXT OF KIN OF DECEASED PEACE OFFICER</heading> <content>A funeral director who prepares a deceased peace officer for burial or other disposition shall make every effort to advise the next of kin of the officer that the next of kin of a person who at the time of death was a peace officer or an honorably retired peace officer who voluntarily terminated employment with a law enforcement agency of this state or a political subdivision of this state is eligible on request to receive a state flag from the Texas Commission on Law Enforcement at no cost to the next of kin.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 476, Sec. 4, eff. Sept. 1, 2001. Renumbered from Occupations Code Sec. 651.408 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(115), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 744 (H.B. 2769), Sec. 3, eff. September 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 93 (S.B. 686), Sec. 2.58, eff. May 18, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scI/s651.410"> <num value="651.410">Sec. 651.410.</num> <heading>AUTHORIZED RELEASE OF INFORMATION</heading> <content>Nothing in this chapter prohibits a funeral director or establishment from releasing information under Chapter 696, Health and Safety Code.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 373 (H.B. 3064), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c651/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>PROHIBITED PRACTICES</heading> <section identifier="/us/tx/oc/t3/c651/scJ/s651.451"> <num value="651.451">Sec. 651.451.</num> <heading>CERTAIN FRAUDULENT AND DECEPTIVE ACTS</heading> <chapeau>A person violates this chapter if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.451/1"> <num value="1">(1)</num> <content>presents to the commission a license, certificate, registration, or diploma that was illegally or fraudulently obtained;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.451/2"> <num value="2">(2)</num> <content>uses fraud or deception in passing the examination, including impersonating or acting as a proxy for another person in the examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.451/3"> <num value="3">(3)</num> <content>purchases, sells, barters, or uses, or offers to purchase, sell, barter, or use, a license, registration, certificate, or transcript of a license, registration, or certificate in or incident to an application to the commission for a license or registration issued under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.451/4"> <num value="4">(4)</num> <content>alters, with fraudulent intent, a license, registration, or certificate issued under this chapter or a transcript of a license, registration, or certificate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.451/5"> <num value="5">(5)</num> <content>uses a license, registration, certificate, or diploma issued under this chapter or a transcript of a license, registration, certificate, or diploma that has been fraudulently purchased, issued, counterfeited, or materially altered;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.451/6"> <num value="6">(6)</num> <content>impersonates a funeral director, embalmer, or other person regulated under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.451/7"> <num value="7">(7)</num> <content>permits another to use the person's license or registration to perform an activity regulated under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.451/8"> <num value="8">(8)</num> <content>presents false certification of work done as a provisional license holder.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 682, Sec. 1.25, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scJ/s651.452"> <num value="651.452">Sec. 651.452.</num> <heading>LACK OF FITNESS TO PRACTICE</heading> <chapeau>A person violates this chapter if the person is:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.452/1"> <num value="1">(1)</num> <chapeau>convicted of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c651/scJ/s651.452/A"> <num value="A">(A)</num> <content>a misdemeanor related to the practice of embalming, funeral directing, or another activity regulated under this chapter; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scJ/s651.452/B"> <num value="B">(B)</num> <content>a felony;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.452/2"> <num value="2">(2)</num> <content>unfit to practice as a funeral director or embalmer because of insanity and determined by a court to be of unsound mind; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.452/3"> <num value="3">(3)</num> <content>unfit to practice because of current substance abuse.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 682, Sec. 1.26, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scJ/s651.453"> <num value="651.453">Sec. 651.453.</num> <heading>UNETHICAL ADVERTISING</heading> <content>A person violates this chapter if the person uses an advertising statement of a character that misleads or deceives the public or uses, in connection with an advertisement, the name of a person who is falsely represented to be a license holder.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scJ/s651.454"> <num value="651.454">Sec. 651.454.</num> <heading>OTHER UNETHICAL CONDUCT IN SOLICITING CUSTOMERS</heading> <subsection identifier="/us/tx/oc/t3/c651/scJ/s651.454/a"> <num value="a">(a)</num> <chapeau>A person violates this chapter if the person, in arranging for funeral services or merchandise, fails to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.454/1"> <num value="1">(1)</num> <content>provide a prospective customer at the beginning of the arrangement process with a copy of the brochure required by Section 651.404;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.454/2"> <num value="2">(2)</num> <content>provide to a prospective customer inquiring in person about any funeral service or merchandise a retail price list for the prospective customer to keep;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.454/3"> <num value="3">(3)</num> <content>explain to a prospective customer that a contractual agreement for funeral services or merchandise may not be entered into before a retail price list is provided to the prospective customer; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.454/4"> <num value="4">(4)</num> <content>provide general price information by telephone within a reasonable time.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scJ/s651.454/b"> <num value="b">(b)</num> <chapeau>A person violates this chapter if the person restricts, hinders, or attempts to restrict or hinder:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.454/1"> <num value="1">(1)</num> <content>advertising or disclosure of prices and other information regarding the availability of funeral services and funeral merchandise that is not unfair or deceptive to consumers; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.454/2"> <num value="2">(2)</num> <content>an agreement for funeral services between a consumer and a funeral director or embalmer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scJ/s651.454/c"> <num value="c">(c)</num> <content>A person associated with a funeral establishment violates this chapter if the person solicits business or offers an inducement to secure or attempt to secure business for the funeral establishment unless the solicitation is made under a permit issued under Chapter 154, Finance Code.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scJ/s651.455"> <num value="651.455">Sec. 651.455.</num> <heading>FALSE OR MISLEADING STATEMENTS REGARDING FUNERAL MERCHANDISE OR FUNERAL, CEMETERY, OR CREMATORY SERVICES</heading> <subsection identifier="/us/tx/oc/t3/c651/scJ/s651.455/a"> <num value="a">(a)</num> <chapeau>A person violates this chapter if the person uses a statement that misleads or deceives the public, including a fraudulent statement or any other type of a false or misleading statement regarding:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.455/1"> <num value="1">(1)</num> <content>a legal, religious, or cemetery requirement for funeral merchandise or funeral, cemetery, or crematory services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.455/2"> <num value="2">(2)</num> <content>the preservative qualities of funeral merchandise or funeral, cemetery, or crematory services in preventing or substantially delaying natural decomposition of human remains;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.455/3"> <num value="3">(3)</num> <content>the airtight or watertight properties of a casket or outer enclosure;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.455/4"> <num value="4">(4)</num> <content>the licenses held by the personnel in the operation of the cemetery, crematory, or funeral establishment; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.455/5"> <num value="5">(5)</num> <content>an activity regulated under this chapter, including the sale of funeral-related goods or services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scJ/s651.455/b"> <num value="b">(b)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 562, Sec. 42(3).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 682, Sec. 1.27, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 562, Sec. 26, 42(3), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scJ/s651.456"> <num value="651.456">Sec. 651.456.</num> <heading></heading> <chapeau>Text of section effective until April 01, 2027</chapeau> <continuation>Sec. 651.456. UNETHICAL CONDUCT REGARDING CUSTODY OF DEAD HUMAN BODY. A person violates this chapter if the person:</continuation> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.456/1"> <num value="1">(1)</num> <chapeau>takes custody of a dead human body without the permission of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c651/scJ/s651.456/A"> <num value="A">(A)</num> <content>the person or the agent of the person authorized to make funeral arrangements for the deceased; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scJ/s651.456/B"> <num value="B">(B)</num> <content>a medical examiner or a justice of the peace who has jurisdiction over the body under Articles 49.02-49.05, Code of Criminal Procedure;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.456/2"> <num value="2">(2)</num> <content>refuses to promptly surrender a dead human body to a person or agent authorized to make funeral arrangements for the deceased; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.456/3"> <num value="3">(3)</num> <content>violates any state law governing the transportation, storage, refrigeration, inurnment, interment, or disinterment of a dead human body.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 562, Sec. 27, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 202 (H.B. 1610), Sec. 2.19, eff. April 1, 2027.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scJ/s651.456"> <num value="651.456">Sec. 651.456.</num> <heading></heading> <chapeau>Text of section effective on April 01, 2027</chapeau> <continuation>Sec. 651.456. UNETHICAL CONDUCT REGARDING CUSTODY OF DEAD HUMAN BODY. A person violates this chapter if the person:</continuation> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.456/1"> <num value="1">(1)</num> <chapeau>takes custody of a dead human body without the permission of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c651/scJ/s651.456/A"> <num value="A">(A)</num> <content>the person or the agent of the person authorized to make funeral arrangements for the deceased; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scJ/s651.456/B"> <num value="B">(B)</num> <content>a medical examiner or a justice of the peace who has jurisdiction over the body under Subchapter B, Chapter 49A, Code of Criminal Procedure;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.456/2"> <num value="2">(2)</num> <content>refuses to promptly surrender a dead human body to a person or agent authorized to make funeral arrangements for the deceased; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.456/3"> <num value="3">(3)</num> <content>violates any state law governing the transportation, storage, refrigeration, inurnment, interment, or disinterment of a dead human body.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 562, Sec. 27, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 202 (H.B. 1610), Sec. 2.19, eff. April 1, 2027.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scJ/s651.457"> <num value="651.457">Sec. 651.457.</num> <heading>UNETHICAL CONDUCT REGARDING EMBALMING</heading> <subsection identifier="/us/tx/oc/t3/c651/scJ/s651.457/a"> <num value="a">(a)</num> <chapeau>A person violates this chapter if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.457/1"> <num value="1">(1)</num> <chapeau>embalms a body without:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c651/scJ/s651.457/A"> <num value="A">(A)</num> <content>receiving the express written or oral permission of a person authorized to make funeral arrangements for the deceased; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scJ/s651.457/B"> <num value="B">(B)</num> <content>making a documented reasonable effort over a period of at least three hours to obtain the permission;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.457/2"> <num value="2">(2)</num> <content>embalms or attempts to embalm a dead human body without proper authority, evidence of which includes making an incision on the body, raising a circulatory vessel of the body, or injecting a chemical into the body;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.457/3"> <num value="3">(3)</num> <content>allows the presence or participation of a student for credit or satisfaction of academic requirements during the embalming of a dead human body without complying with Section 651.407; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.457/4"> <num value="4">(4)</num> <content>places a chemical or substance on or in a dead human body to disinfect or preserve the body or to restore body tissues and structures without holding an embalmer's license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scJ/s651.457/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a)(4), a provisional license holder does not violate this chapter if the provisional license holder places a chemical or substance on or in a dead human body to disinfect or preserve the body or to restore body tissues and structures under the supervision of an embalmer.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scJ/s651.458"> <num value="651.458">Sec. 651.458.</num> <heading>UNETHICAL CONDUCT BY FUNERAL ESTABLISHMENT</heading> <content>A person violates this chapter if the person makes a distinction in providing funeral information to a customer regardless of any affiliation of the customer or whether the customer has a present need for the services or merchandise.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scJ/s651.459"> <num value="651.459">Sec. 651.459.</num> <heading>OTHER UNETHICAL CONDUCT IN PROVIDING FUNERAL SERVICES</heading> <subsection identifier="/us/tx/oc/t3/c651/scJ/s651.459/a"> <num value="a">(a)</num> <chapeau>A person violates this chapter if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.459/1"> <num value="1">(1)</num> <chapeau>wilfully makes a false statement on:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c651/scJ/s651.459/A"> <num value="A">(A)</num> <content>a death certificate, including forgery of a physician's signature; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scJ/s651.459/B"> <num value="B">(B)</num> <content>a document required by this chapter or a rule adopted under this chapter;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.459/2"> <num value="2">(2)</num> <content>engages in fraudulent, unprofessional, or deceptive conduct in providing funeral services or merchandise to a customer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.459/3"> <num value="3">(3)</num> <content>engages in dishonest conduct, wilful conduct, or negligence in the practice of embalming or funeral directing that is likely to or does deceive, defraud, or otherwise injure the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.459/4"> <num value="4">(4)</num> <content>causes the execution of a document by the use of fraud, deceit, or misrepresentation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.459/5"> <num value="5">(5)</num> <content>directly or indirectly employs a person to solicit individuals or institutions by whose influence dead human bodies may be turned over to a particular funeral director, embalmer, or funeral establishment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.459/6"> <num value="6">(6)</num> <content>misappropriates funds held by a license holder, a funeral establishment, an employee or agent of the funeral establishment, or another depository, that create an obligation to provide a funeral service or merchandise, including retaining for an unreasonable time excess funds paid by or on behalf of the customer for which the customer is entitled to a refund; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.459/7"> <num value="7">(7)</num> <content>performs acts of funeral directing or embalming that are outside the licensed scope and authority of the license holder, or performs acts of funeral directing or embalming in a capacity other than that of an employee, agent, subcontractor, or assignee of a licensed funeral establishment that has contracted to perform those acts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scJ/s651.459/b"> <num value="b">(b)</num> <content>A funeral director or embalmer violates this chapter if the funeral director or embalmer states or implies that a customer's concern with the cost of any funeral service or funeral merchandise is improper or indicates a lack of respect for the deceased.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scJ/s651.459/c"> <num value="c">(c)</num> <content>A funeral director in charge violates this chapter if the funeral director in charge fails to provide a funeral director or an embalmer for direction or personal supervision for a first call.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 562, Sec. 28, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scJ/s651.460"> <num value="651.460">Sec. 651.460.</num> <heading>PROHIBITED PRACTICES RELATED TO FAILURE TO COMPLY WITH OTHER LEGAL REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c651/scJ/s651.460/a"> <num value="a">(a)</num> <chapeau>A person violates this chapter if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.460/1"> <num value="1">(1)</num> <content>arranges for funeral services or merchandise and fails to provide a customer with a purchase agreement as required by Section 651.406;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.460/2"> <num value="2">(2)</num> <content>fails to retain and make available to the commission, on request, copies of all price lists, written notices, embalming documents, and memoranda of agreement required by this chapter for two years after the date of distribution or signing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.460/3"> <num value="3">(3)</num> <content>violates this chapter, a rule adopted under this chapter, an order by the commission revoking, suspending, or probating a license, an order assessing an administrative penalty, or an agreement to pay an administrative penalty;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.460/4"> <num value="4">(4)</num> <content>allows the use of a dead human body by an embalming establishment for research or educational purposes without complying with Section 651.407;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.460/5"> <num value="5">(5)</num> <content>is associated with a funeral establishment, whether as an employee, agent, subcontractor, assignee, owner, or otherwise, and fails to comply with this chapter or a rule adopted under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.460/6"> <num value="6">(6)</num> <content>knowingly violates Section 711.002(l), Health and Safety Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scJ/s651.460/b"> <num value="b">(b)</num> <chapeau>A funeral establishment violates this chapter if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.460/1"> <num value="1">(1)</num> <content>the funeral establishment fails to substantially comply with Section 651.351;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.460/2"> <num value="2">(2)</num> <content>the funeral establishment or a person acting on behalf of the funeral establishment violates Chapter 193 or 361, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.460/3"> <num value="3">(3)</num> <content>the funeral establishment, a person acting on behalf of the funeral establishment, or a person directly or indirectly connected with the funeral establishment violates Chapter 154, Finance Code, or a rule adopted under that chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.460/4"> <num value="4">(4)</num> <content>the funeral establishment or a person acting on behalf of a funeral establishment allows or assists an unlicensed person to engage in an activity for which a person is required to hold a license under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scJ/s651.460/c"> <num value="c">(c)</num> <content>A crematory violates this chapter if the crematory or a person acting on behalf of the crematory allows or assists an unlicensed person to engage in an activity for which a person is required to hold a license under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.385(c), eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 619 (S.B. 988), Sec. 3, eff. June 16, 2015. Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 30, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scJ/s651.461"> <num value="651.461">Sec. 651.461.</num> <heading>DEFENSE TO VIOLATION</heading> <chapeau>A person licensed under this chapter does not violate this chapter by engaging in conduct regarding funeral arrangements under the direction of a person who:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.461/1"> <num value="1">(1)</num> <content>represents to the license holder that the person is authorized to make funeral arrangements for the deceased; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scJ/s651.461/2"> <num value="2">(2)</num> <content>provides written directions to the license holder in the manner provided by Section 711.002, Health and Safety Code.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 263 (H.B. 1468), Sec. 30, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c651/scK"> <num value="K">SUBCHAPTER K.</num> <heading>DISCIPLINARY ACTIONS AND PROCEDURES AND LICENSE DENIALS</heading> <section identifier="/us/tx/oc/t3/c651/scK/s651.501"> <num value="651.501">Sec. 651.501.</num> <heading>GENERAL DISCIPLINARY POWERS OF COMMISSION</heading> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.501/a"> <num value="a">(a)</num> <content>After a hearing as provided by this subchapter, the commission may issue a reprimand, assess an administrative penalty, revoke, suspend, or probate the suspension of a license or provisional license, order a license holder to pay a refund under Section 651.603, or impose any combination of those penalties for a violation of this chapter or a rule adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.501/b"> <num value="b">(b)</num> <chapeau>With respect to a violation of Section 651.453, 651.454(c), 651.459(c), 651.460(a)(5), 651.460(b)(2), or 651.460(b)(3), the commission may not initiate action against a funeral establishment if the complaint is based on the conduct of an employee, agent, or representative of the establishment:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scK/s651.501/1"> <num value="1">(1)</num> <content>performed outside the scope and authority of employment; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scK/s651.501/2"> <num value="2">(2)</num> <content>contrary to the instructions of the funeral establishment.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 31, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scK/s651.5011"> <num value="651.5011">Sec. 651.5011.</num> <heading>CHARGING FUNERAL DIRECTOR IN CHARGE WITH VIOLATION</heading> <chapeau>In determining whether to charge a funeral director in charge with a violation based on conduct for which a licensed employee of the funeral establishment was directly responsible, the commission may consider:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scK/s651.5011/1"> <num value="1">(1)</num> <content>the nature and seriousness of the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scK/s651.5011/2"> <num value="2">(2)</num> <content>the extent to which the licensed employee of the funeral establishment whose conduct is the basis of the violation was under the direct supervision of the funeral director in charge or another person at the time the licensed employee engaged in the conduct; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scK/s651.5011/3"> <num value="3">(3)</num> <content>the causal connection between the supervision of the licensed employee of the funeral establishment by the funeral director in charge and the conduct engaged in by the licensed employee that is the basis of the violation.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 634 (S.B. 864), Sec. 3, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scK/s651.502"> <num value="651.502">Sec. 651.502.</num> <heading>LICENSE DENIAL; EFFECT OF CRIMINAL CONVICTION</heading> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.502/a"> <num value="a">(a)</num> <chapeau>The commission may, before a hearing or a waiver of a right to a hearing, refuse to issue:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scK/s651.502/1"> <num value="1">(1)</num> <content>a license or provisional license to a person who has violated this chapter or a rule adopted under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scK/s651.502/2"> <num value="2">(2)</num> <chapeau>an establishment license to an individual, partnership, or corporation if the individual, a partner, or an officer or director of the corporation:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c651/scK/s651.502/A"> <num value="A">(A)</num> <content>has violated this chapter or a rule adopted under this chapter;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scK/s651.502/B"> <num value="B">(B)</num> <content>previously held an establishment license that was suspended or revoked; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scK/s651.502/C"> <num value="C">(C)</num> <content>attempts to avoid a revocation, suspension, or license refusal by subterfuge or other evasive means.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.502/b"> <num value="b">(b)</num> <content>A person to whom the commission refuses to issue a license under Subsection (a) may appeal the decision by submitting a written request for a hearing in accordance with Chapter 2001, Government Code, not later than the 30th day after the date of the refusal.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.502/c"> <num value="c">(c)</num> <content>The commission and the person to whom the commission refuses to issue a license may agree to the issuance of a probationary license, or the commission may, after a hearing, order that a license be issued on a probationary basis.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.502/d"> <num value="d">(d)</num> <content>A person applying for a funeral director's or embalmer's license who has a criminal conviction described by Section 651.452 may request a hearing on whether the conviction prevents the commission from issuing a license or a provisional license. A hearing under this subsection must be requested before the person enters mortuary school and shall be conducted as required by Section 651.506. A decision made in a hearing under this subsection, unless modified on appeal, is binding on the commission and on the person who requests the hearing when the person applies to the commission for the license or provisional license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.385(d), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scK/s651.5025"> <num value="651.5025">Sec. 651.5025.</num> <heading>IMMEDIATE LICENSE REVOCATION; EFFECT OF CERTAIN FELONY CONVICTIONS</heading> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.5025/a"> <num value="a">(a)</num> <content>The commission may revoke the license of a license holder without a hearing if the commission determines from the information presented to it that the license holder has been convicted of a felony related to the practice of embalming, funeral directing, or another activity regulated by the commission under this chapter. The commission shall notify the license holder if it decides to revoke the license.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.5025/b"> <num value="b">(b)</num> <content>The license holder may appeal the decision by submitting a written request for a hearing in accordance with this chapter and Chapter 2001, Government Code, not later than the 30th day after the date of the revocation.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 682, Sec. 1.28, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scK/s651.5026"> <num value="651.5026">Sec. 651.5026.</num> <heading>TEMPORARY LICENSE SUSPENSION OR RESTRICTION; DISCIPLINARY PANEL</heading> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.5026/a"> <num value="a">(a)</num> <content>The presiding officer of the commission shall appoint a three-member disciplinary panel composed of two funeral industry members and one public member of the commission to determine whether a funeral director's or embalmer's license should be temporarily suspended or restricted.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.5026/b"> <num value="b">(b)</num> <content>Chapter 551, Government Code, does not prohibit the disciplinary panel from holding a meeting by telephone conference call if convening the panel at one location is inconvenient for any member of the panel.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.5026/c"> <num value="c">(c)</num> <content>The disciplinary panel shall temporarily suspend or restrict the license if the panel determines from the information presented to it with or without a hearing, that the license holder has violated this chapter or a rule adopted under this chapter and would, by the license holder's continued unrestricted activity, constitute a continuing threat to the public welfare.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.5026/d"> <num value="d">(d)</num> <chapeau>The suspension or restriction may be without notice or hearing if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scK/s651.5026/1"> <num value="1">(1)</num> <content>the commission immediately provides notice of the suspension or restriction to the funeral director or embalmer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scK/s651.5026/2"> <num value="2">(2)</num> <content>proceedings for a hearing under Section 651.506 are initiated simultaneously with the suspension or restriction; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scK/s651.5026/3"> <num value="3">(3)</num> <content>the hearing is held as required by Chapter 2001, Government Code, and this chapter not later than 48 hours after the suspension or restriction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.5026/e"> <num value="e">(e)</num> <chapeau>If the disciplinary panel affirms the temporary suspension or restriction at a hearing, the commission shall schedule an informal compliance meeting that meets the requirements of Section 2001.054(c), Government Code, and this chapter to be held as soon as practicable unless:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scK/s651.5026/1"> <num value="1">(1)</num> <content>it is evident from the determination of the panel that the funeral director or embalmer would be unable to show compliance at the informal meeting regarding the issues that are the basis for the temporary suspension or restriction; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scK/s651.5026/2"> <num value="2">(2)</num> <content>an informal meeting has already been held regarding the issues that are the basis for the temporary suspension or restriction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.5026/f"> <num value="f">(f)</num> <content>If the funeral director or embalmer is unable to show compliance at the informal meeting under Subsection (e), the commission shall file a formal complaint under this chapter as soon as practicable.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.5026/g"> <num value="g">(g)</num> <content>If the disciplinary panel does not temporarily suspend or restrict the license after considering the information presented to it at a hearing under Subsection (c), the facts that were the basis for the temporary suspension or restriction may not be the sole basis of another proceeding to temporarily suspend or restrict the funeral director's or embalmer's license. The commission may use those same facts in a later investigation to obtain new information that may be the basis for the temporary suspension or restriction of a funeral director's or embalmer's license, including facts presented to the disciplinary panel and facts known to the commission at the time evidence was presented to the disciplinary panel.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 562, Sec. 29, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scK/s651.503"> <num value="651.503">Sec. 651.503.</num> <heading>WARNING; REPORT BY LICENSE HOLDER</heading> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.503/a"> <num value="a">(a)</num> <chapeau>The commission shall issue a written warning to a license holder if the commission:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scK/s651.503/1"> <num value="1">(1)</num> <content>conducts an investigation that identifies a violation of this chapter by the license holder; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scK/s651.503/2"> <num value="2">(2)</num> <content>does not issue a reprimand, assess an administrative penalty, or impose any other penalty against the license holder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.503/b"> <num value="b">(b)</num> <chapeau>The warning must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scK/s651.503/1"> <num value="1">(1)</num> <content>describe the identified violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scK/s651.503/2"> <num value="2">(2)</num> <chapeau>state the date by which the license holder must file with the commission a written report that describes:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c651/scK/s651.503/A"> <num value="A">(A)</num> <content>the measures implemented by the license holder to correct the violation; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scK/s651.503/B"> <num value="B">(B)</num> <content>the dates those measures were implemented.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.503/c"> <num value="c">(c)</num> <content>The commission shall assess an administrative penalty against a license holder who fails to timely file the report.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scK/s651.504"> <num value="651.504">Sec. 651.504.</num> <heading>REPRIMAND</heading> <content>The commission may, after a hearing as provided by Section 651.506 or without a hearing if the person waives a hearing, reprimand a person regulated under this chapter if the commission determines that the person violated this chapter or a rule adopted under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.387(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scK/s651.505"> <num value="651.505">Sec. 651.505.</num> <heading>PROBATION</heading> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.505/a"> <num value="a">(a)</num> <chapeau>If the commission places on probation a person whose license has been suspended, the commission may impose conditions on the probation that are reasonable and related to the violation for which the license was suspended. If the commission orders probation, the commission may require the license holder to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scK/s651.505/1"> <num value="1">(1)</num> <content>report regularly to the commission on matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scK/s651.505/2"> <num value="2">(2)</num> <content>limit practice to the areas prescribed by the commission; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scK/s651.505/3"> <num value="3">(3)</num> <content>continue or renew professional education until the license holder attains a degree of skill satisfactory to the commission in those areas that are the basis of the probation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.505/b"> <num value="b">(b)</num> <content>The commission shall notify in writing a license holder placed on probation of the probation. The commission shall furnish the license holder with written probationary orders that detail the actions required by the commission of the license holder during the probation period.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.505/c"> <num value="c">(c)</num> <chapeau>The commission shall develop and adopt a system to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scK/s651.505/1"> <num value="1">(1)</num> <content>monitor the actions of a license holder during the probation period; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scK/s651.505/2"> <num value="2">(2)</num> <content>determine whether the license holder has complied with the probationary orders.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scK/s651.506"> <num value="651.506">Sec. 651.506.</num> <heading>DISCIPLINARY PROCEEDINGS; HEARING PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.506/a"> <num value="a">(a)</num> <content>A proceeding conducted by the commission relating to the denial of a license or provisional license, the suspension or revocation of a license, the issuance of a reprimand, or the imposition of an administrative penalty assessed after a hearing as provided by Section 651.551 and judicial review of the proceeding are governed by Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.506/b"> <num value="b">(b)</num> <content>A proceeding brought under Subsection (a) shall be held before an administrative law judge employed by the State Office of Administrative Hearings.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.506/c"> <num value="c">(c)</num> <chapeau>In the course of a proceeding, the administrative law judge may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scK/s651.506/1"> <num value="1">(1)</num> <content>administer an oath;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scK/s651.506/2"> <num value="2">(2)</num> <content>take testimony;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scK/s651.506/3"> <num value="3">(3)</num> <content>rule on a question of evidence;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scK/s651.506/4"> <num value="4">(4)</num> <content>make a determination of fact; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scK/s651.506/5"> <num value="5">(5)</num> <content>order compliance with a proper discovery request.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.506/d"> <num value="d">(d)</num> <content>The commission shall provide the administrative law judge with a written statement of all commission rules or policies that govern the proceeding.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.506/e"> <num value="e">(e)</num> <content>At the conclusion of the proceeding, the administrative law judge shall make a ruling on the matter accompanied by written findings of fact and conclusions of law.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.506/f"> <num value="f">(f)</num> <content>The commission shall review the findings of fact, conclusions of law, and ruling of the administrative law judge before making its final ruling in the proceeding. The commission may also review a transcript of the proceeding before making its final ruling. The commission shall adopt the ruling of the administrative law judge as its ruling unless it finds good cause to issue a different ruling. The commission shall explain in writing the reasons for adopting a ruling other than the one issued by the administrative law judge.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.506/g"> <num value="g">(g)</num> <content>The commission shall inform each interested person, including a person filing the complaint, of the right to obtain at that person's cost a tape or transcript of a hearing or proceeding under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.506/h"> <num value="h">(h)</num> <content>A member or agent of the commission who carries out the functions of the commission and is assigned to make a decision, finding of fact, or conclusion of law in a proceeding pending before the commission may not communicate directly or indirectly with a party to the proceeding or a party's representative unless notice and an opportunity to participate is given to all parties to the proceeding.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.506/i"> <num value="i">(i)</num> <content>Repealed by Acts 2001, 77th Leg., ch. 682, Sec. 3.01(a), eff. Sept. 1, 2001.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.506/j"> <num value="j">(j)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 562, Sec. 42(4).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 682, Sec. 3.01(a), eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1420, Sec. 14.388, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 562, Sec. 42(4), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scK/s651.5061"> <num value="651.5061">Sec. 651.5061.</num> <heading>WAIVER OF HEARING BY FUNERAL OR CREMATORY ESTABLISHMENT</heading> <content>A funeral or crematory establishment alleged to have violated this chapter or a rule adopted under this chapter may waive the right to a hearing as provided by Section 651.506 by written notification to the commission.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.388(b), eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 178, Sec. 3, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scK/s651.507"> <num value="651.507">Sec. 651.507.</num> <heading>EFFECT OF MULTIPLE VIOLATIONS</heading> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.507/a"> <num value="a">(a)</num> <content>The commission or an administrative law judge employed by the State Office of Administrative Hearings shall review each disciplinary proceeding to determine whether the license holder has previously violated the same provision of this chapter or rule adopted under this chapter. If it is determined that the license holder has previously violated the same provision of this chapter or rule adopted under this chapter, the commission or administrative law judge shall impose a disciplinary action that is more severe than that imposed on the previous occasion.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scK/s651.507/b"> <num value="b">(b)</num> <content>In a disciplinary proceeding involving multiple violations of this chapter, the commission or the administrative law judge shall impose a disciplinary action that is more severe than the disciplinary action that would be imposed cumulatively for each of the individual violations.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.390(a), eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 263 (H.B. 1468), Sec. 31, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scK/s651.508"> <num value="651.508">Sec. 651.508.</num> <heading>ENFORCEMENT OF LAW REGULATING CREMATORIES</heading> <content>For purposes of this subchapter, a person regulated under this chapter that violates Chapter 716, Health and Safety Code, violates this chapter.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 178, Sec. 4, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c651/scL"> <num value="L">SUBCHAPTER L.</num> <heading>ADMINISTRATIVE PENALTIES</heading> <section identifier="/us/tx/oc/t3/c651/scL/s651.551"> <num value="651.551">Sec. 651.551.</num> <heading>ASSESSMENT OF ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c651/scL/s651.551/a"> <num value="a">(a)</num> <content>The commission may assess an administrative penalty against a person regulated under this chapter if the commission determines that the person has violated this chapter or a rule adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scL/s651.551/b"> <num value="b">(b)</num> <content>The penalty may be assessed in the manner provided by this subchapter or after a hearing under Section 651.506. If an administrative penalty is assessed after a hearing under Section 651.506, the commission shall follow the procedures described in Sections 651.555 through 651.558.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scL/s651.5515"> <num value="651.5515">Sec. 651.5515.</num> <heading>PENALTY GUIDELINES</heading> <subsection identifier="/us/tx/oc/t3/c651/scL/s651.5515/a"> <num value="a">(a)</num> <chapeau>The commission by rule shall adopt guidelines that define and summarize the violations that occur under this subchapter to assist the commission in maintaining consistency in determining the amount of an administrative penalty assessed under Section 651.552. Using those guidelines and the summary, the commission shall establish and maintain a chart that lists:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scL/s651.5515/1"> <num value="1">(1)</num> <content>the most common violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scL/s651.5515/2"> <num value="2">(2)</num> <content>the penalty amounts assessed for those violations; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scL/s651.5515/3"> <num value="3">(3)</num> <content>the factors used to grade each type of violation before determining the penalty amount under Section 651.552.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scL/s651.5515/b"> <num value="b">(b)</num> <content>The commission shall consider using focus groups to obtain business and consumer input to match appropriate penalties to violations before proposing the rules under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scL/s651.5515/c"> <num value="c">(c)</num> <content>The commission shall post the guidelines on the commission's Internet site.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 682, Sec. 1.29, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scL/s651.552"> <num value="651.552">Sec. 651.552.</num> <heading>AMOUNT OF PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c651/scL/s651.552/a"> <num value="a">(a)</num> <content>The amount of the administrative penalty shall be not less than $100 or more than $5,000 for each violation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scL/s651.552/b"> <num value="b">(b)</num> <chapeau>In determining the amount of the penalty, the commission shall base its decision on:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scL/s651.552/1"> <num value="1">(1)</num> <content>the seriousness of the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scL/s651.552/2"> <num value="2">(2)</num> <content>the threat the violation poses to health and safety;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scL/s651.552/3"> <num value="3">(3)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scL/s651.552/4"> <num value="4">(4)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scL/s651.552/5"> <num value="5">(5)</num> <content>efforts made to correct the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scL/s651.552/6"> <num value="6">(6)</num> <content>the guidelines adopted under Section 651.5515; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scL/s651.552/7"> <num value="7">(7)</num> <content>any other matter that justice requires.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 682, Sec. 1.30, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scL/s651.553"> <num value="651.553">Sec. 651.553.</num> <heading>REPORT AND NOTICE OF VIOLATION AND PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c651/scL/s651.553/a"> <num value="a">(a)</num> <chapeau>If, after examining a possible violation and the facts relating to that violation, the commission determines that a violation has occurred, the commission shall issue a preliminary report stating:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scL/s651.553/1"> <num value="1">(1)</num> <content>the facts on which the determination is based;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scL/s651.553/2"> <num value="2">(2)</num> <content>that an administrative penalty is to be imposed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scL/s651.553/3"> <num value="3">(3)</num> <content>the amount of the penalty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scL/s651.553/b"> <num value="b">(b)</num> <chapeau>Not later than the 10th day after the date the report is issued, the commission shall send to the person charged with the violation:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scL/s651.553/1"> <num value="1">(1)</num> <content>a copy of the report;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scL/s651.553/2"> <num value="2">(2)</num> <content>a statement of the right of the person to a hearing relating to the alleged violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scL/s651.553/3"> <num value="3">(3)</num> <content>a statement of the amount of the penalty; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scL/s651.553/4"> <num value="4">(4)</num> <content>an explanation for any significant deviation from the penalty amount assessed for similar violations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scL/s651.553/c"> <num value="c">(c)</num> <content>Until a hearing has been held on the possible violation, the amount to be assessed may be disclosed only to the person charged with the violation, unless that person has waived the right to a hearing or paid the amount to the commission.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 682, Sec. 1.31, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1420, Sec. 14.389(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scL/s651.554"> <num value="651.554">Sec. 651.554.</num> <heading>PENALTY TO BE PAID OR HEARING REQUESTED</heading> <subsection identifier="/us/tx/oc/t3/c651/scL/s651.554/a"> <num value="a">(a)</num> <chapeau>Not later than the 30th day after the date the preliminary report is sent, the person charged may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scL/s651.554/1"> <num value="1">(1)</num> <content>make a written request for a hearing; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scL/s651.554/2"> <num value="2">(2)</num> <content>pay the administrative penalty to the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scL/s651.554/b"> <num value="b">(b)</num> <content>Failure to request a hearing or pay the penalty within the time provided by this section waives the right to a hearing under this chapter. If the right to a hearing is waived, the penalty is due not later than the 30th day after the date the preliminary report is sent.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scL/s651.554/c"> <num value="c">(c)</num> <content>If the person fails to timely pay the penalty, the person's license is automatically suspended for six months.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scL/s651.554/d"> <num value="d">(d)</num> <content>If the person requests a hearing, the hearing shall be conducted in the manner provided by Section 651.506.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scL/s651.555"> <num value="651.555">Sec. 651.555.</num> <heading>OPTIONS AFTER DECISION: PAY OR APPEAL</heading> <subsection identifier="/us/tx/oc/t3/c651/scL/s651.555/a"> <num value="a">(a)</num> <chapeau>If an administrative penalty is assessed after a hearing conducted under Section 651.506, not later than the 30th day after the date the order is sent or a motion for rehearing is denied, the person charged shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scL/s651.555/1"> <num value="1">(1)</num> <content>pay the penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scL/s651.555/2"> <num value="2">(2)</num> <content>without paying the penalty, file a petition for judicial review contesting the fact of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scL/s651.555/b"> <num value="b">(b)</num> <chapeau>Not later than the 30-day period, a person who acts under Subsection (a)(2) must, if the penalty that the person wishes to contest is greater than $5,000:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scL/s651.555/1"> <num value="1">(1)</num> <content>post a supersedeas bond in a form approved by the commission for the amount of the penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scL/s651.555/2"> <num value="2">(2)</num> <content>if the person cannot afford to pay the penalty or file the bond, file an affidavit in the manner required by the Texas Rules of Civil Procedure for a person who cannot afford to file security for costs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scL/s651.555/c"> <num value="c">(c)</num> <content>The commission may file a contest, as provided by the Texas Rules of Civil Procedure, to an affidavit filed under Subsection (b)(2).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.389(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scL/s651.556"> <num value="651.556">Sec. 651.556.</num> <heading>COLLECTION OF PENALTY</heading> <content>On the commission's request, the attorney general shall bring a civil action to recover an administrative penalty owed under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scL/s651.557"> <num value="651.557">Sec. 651.557.</num> <heading>REMITTANCE OF PENALTY</heading> <content>If, after judicial review, the court determines that a violation did not occur, the court shall order, when the court's judgment becomes final, the release of the bond if the person gave a supersedeas bond. If the person gave a supersedeas bond and the amount of the penalty is reduced, the court shall order the release of the bond after the person pays the reduced amount.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.389(c), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scL/s651.558"> <num value="651.558">Sec. 651.558.</num> <heading>LICENSE SUSPENSION FOR FAILURE TO COMPLY</heading> <subsection identifier="/us/tx/oc/t3/c651/scL/s651.558/a"> <num value="a">(a)</num> <content>The commission shall suspend for six months the license of a person who fails to pay an administrative penalty or post a supersedeas bond within the time required by Section 651.555, or within a longer period agreed to by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scL/s651.558/b"> <num value="b">(b)</num> <content>After notice and a hearing, the commission may extend the license suspension for a longer period or may revoke the license for failure to pay the penalty or post a supersedeas bond.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scL/s651.559"> <num value="651.559">Sec. 651.559.</num> <heading>ENFORCEMENT OF LAW REGULATING CREMATORIES</heading> <content>For purposes of this subchapter, a person regulated under this chapter that violates Chapter 716, Health and Safety Code, violates this chapter.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 178, Sec. 5, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c651/scM"> <num value="M">SUBCHAPTER M.</num> <heading>OTHER PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c651/scM/s651.601"> <num value="651.601">Sec. 651.601.</num> <heading>INJUNCTION</heading> <subsection identifier="/us/tx/oc/t3/c651/scM/s651.601/a"> <num value="a">(a)</num> <content>The commission in its own name or an adversely affected party may bring an action for appropriate injunctive relief against a funeral establishment, an embalmer, or a funeral director who violates this chapter or a rule adopted under this chapter.</content> <continuation>(a-1) The commission may bring an action for appropriate injunctive relief against a crematory establishment that violates this chapter or a rule adopted under this chapter.</continuation> <continuation>(a-2) The commission may bring an action for appropriate injunctive relief against a person who is not licensed under this chapter to enjoin a violation of this chapter or a rule adopted under this chapter.</continuation> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scM/s651.601/b"> <num value="b">(b)</num> <content>In an action brought by the commission, the commission shall be represented by the attorney general or a county or district attorney.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.391(a), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 178, Sec. 6, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 32, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scM/s651.602"> <num value="651.602">Sec. 651.602.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c651/scM/s651.602/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scM/s651.602/1"> <num value="1">(1)</num> <content>acts or holds the person out as a funeral director, embalmer, or provisional license holder without being licensed under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scM/s651.602/2"> <num value="2">(2)</num> <content>makes a first call in a manner that violates Section 651.401;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scM/s651.602/3"> <num value="3">(3)</num> <content>is a funeral director, embalmer, or provisional license holder and engages in a funeral practice that violates this chapter or a rule adopted under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scM/s651.602/4"> <num value="4">(4)</num> <content>violates Chapter 154, Finance Code, or a rule adopted under that chapter, regardless of whether the Texas Department of Banking or another governmental agency takes action relating to the violation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scM/s651.602/b"> <num value="b">(b)</num> <content>An offense under this section is a Class B misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scM/s651.603"> <num value="651.603">Sec. 651.603.</num> <heading>REFUND</heading> <subsection identifier="/us/tx/oc/t3/c651/scM/s651.603/a"> <num value="a">(a)</num> <content>The commission may order a license holder to pay a refund to a person harmed by the license holder's violation of this chapter or failure to fulfill the terms of a purchase agreement with the person.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scM/s651.603/b"> <num value="b">(b)</num> <content>The amount of a refund ordered under this section may not exceed the actual amount paid by the person to the license holder.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 33, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c651/scN"> <num value="N">SUBCHAPTER N.</num> <heading>LICENSING REQUIREMENTS: CREMATORIES</heading> <section identifier="/us/tx/oc/t3/c651/scN/s651.651"> <num value="651.651">Sec. 651.651.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scN/s651.651/1"> <num value="1">(1)</num> <content>"Cremation" means the irreversible process of reducing human remains to bone fragments through direct flame, extreme heat, and evaporation. The term may include pulverization, which is the process of reducing identifiable bone fragments after cremation and processing granulated particles by manual or mechanical means.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scN/s651.651/2"> <num value="2">(2)</num> <content>"Crematory establishment" means a business licensed under this subchapter to operate a crematory and to perform cremation services.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scN/s651.651/3"> <num value="3">(3)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 263, Sec. 33(2), eff. September 1, 2009.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 682, Sec. 1.32, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 178, Sec. 8, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 263 (H.B. 1468), Sec. 33(2), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scN/s651.652"> <num value="651.652">Sec. 651.652.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/oc/t3/c651/scN/s651.652/a"> <num value="a">(a)</num> <content>This subchapter applies only to a crematory that sells goods or services related to the burial or final disposition of a body.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scN/s651.652/b"> <num value="b">(b)</num> <content>Repealed by Acts 2003, 78th Leg., R.S., Ch. 562, Sec. 44, eff. March 1, 2004.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 682, Sec. 1.32, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 178, Sec. 9, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 562, Sec. 31, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 562, Sec. 44, eff. March 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scN/s651.656"> <num value="651.656">Sec. 651.656.</num> <heading>CREMATORY ESTABLISHMENT LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c651/scN/s651.656/a"> <num value="a">(a)</num> <content>A person may not conduct a crematory business in this state unless the person who is the owner or operator of the crematory holds a crematory establishment license issued by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scN/s651.656/b"> <num value="b">(b)</num> <chapeau>A person may not hold a crematory establishment license unless the person:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scN/s651.656/1"> <num value="1">(1)</num> <content>holds a funeral establishment or commercial embalmers establishment license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scN/s651.656/2"> <num value="2">(2)</num> <content>owns or operates a perpetual care cemetery.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scN/s651.656/c"> <num value="c">(c)</num> <content>Subsection (b) does not apply to the owner or operator of a crematory registered with the commission on September 1, 2003.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scN/s651.656/d"> <num value="d">(d)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 263, Sec. 33(2), eff. September 1, 2009.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 178, Sec. 14, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 596 (H.B. 56), Sec. 1, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 263 (H.B. 1468), Sec. 33(2), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scN/s651.657"> <num value="651.657">Sec. 651.657.</num> <heading>CREMATORY ESTABLISHMENT LICENSE APPLICATION</heading> <subsection identifier="/us/tx/oc/t3/c651/scN/s651.657/a"> <num value="a">(a)</num> <chapeau>An applicant for a crematory establishment license must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scN/s651.657/1"> <num value="1">(1)</num> <content>submit a written license application to the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scN/s651.657/2"> <num value="2">(2)</num> <content>pay the application fee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scN/s651.657/3"> <num value="3">(3)</num> <content>provide proof satisfactory to the commission that the owner or operator of the crematory is trained and certified by a reputable organization approved by the commission, such as the Cremation Association of North America.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scN/s651.657/b"> <num value="b">(b)</num> <chapeau>An application for a license or renewal of a license as a crematory establishment must include:</chapeau> <paragraph identifier="/us/tx/oc/t3/c651/scN/s651.657/1"> <num value="1">(1)</num> <content>the full business name of the crematory establishment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scN/s651.657/2"> <num value="2">(2)</num> <chapeau>the address of:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c651/scN/s651.657/A"> <num value="A">(A)</num> <content>the applicant if the business is owned by an individual;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scN/s651.657/B"> <num value="B">(B)</num> <content>each partner if the business is a partnership;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scN/s651.657/C"> <num value="C">(C)</num> <content>each member of the board of directors if the business is an association; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scN/s651.657/D"> <num value="D">(D)</num> <content>each shareholder who owns more than 25 percent of the corporate stock and each officer and director if the business is a corporation;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scN/s651.657/3"> <num value="3">(3)</num> <chapeau>a statement from each individual named under Subdivision (2) that details:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c651/scN/s651.657/A"> <num value="A">(A)</num> <content>the individual's business experience for the previous 10 years;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scN/s651.657/B"> <num value="B">(B)</num> <content>any felony or misdemeanor conviction of the individual;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scN/s651.657/C"> <num value="C">(C)</num> <content>any involvement of the individual as a defendant in a civil action involving allegations of fraud; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c651/scN/s651.657/D"> <num value="D">(D)</num> <content>a suspension by this state or any other state of any license related to funeral directing or the operation of a cemetery or crematory;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scN/s651.657/4"> <num value="4">(4)</num> <content>the location of the crematory; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c651/scN/s651.657/5"> <num value="5">(5)</num> <content>the date the business was established.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scN/s651.657/c"> <num value="c">(c)</num> <content>An application for a license or renewal of a license must be on a form furnished by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scN/s651.657/d"> <num value="d">(d)</num> <content>The application form for renewal of a license as a crematory establishment must allow the applicant to provide a written statement that the information previously provided to the commission under Subsection (b) has not changed, if applicable.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 178, Sec. 14, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 34, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c651/scN/s651.658"> <num value="651.658">Sec. 651.658.</num> <heading>CREMATORY ESTABLISHMENT LICENSE RENEWAL AND ANNUAL REPORT; PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c651/scN/s651.658/a"> <num value="a">(a)</num> <content>A crematory establishment must annually file a report with the commission that lists the number of cremations performed at the crematory during the previous year.</content> <continuation>(a-1) An applicant for renewal of a crematory establishment license shall apply to the commission and pay the required fee.</continuation> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scN/s651.658/b"> <num value="b">(b)</num> <content>The commission shall mail written notice to a license holder of the impending expiration of the license not later than the 30th day before the expiration date of the license. The notice must state that to renew the license, the license holder must pay the renewal fee not later than the date on which the license expires.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scN/s651.658/c"> <num value="c">(c)</num> <content>A license holder who fails to pay the renewal fee on or before the expiration date is subject to a late payment penalty equal to the amount of the renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scN/s651.658/d"> <num value="d">(d)</num> <content>If the license is expired for longer than 30 days, the crematory establishment may not operate a crematory until the renewal fee and late payment penalty are paid.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scN/s651.658/e"> <num value="e">(e)</num> <content>The commission shall grant an extension for filing the annual report required by this section on the written request of a crematory establishment for good cause. An extension may not exceed 60 days. The commission may grant additional extensions for good cause.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c651/scN/s651.658/f"> <num value="f">(f)</num> <content>The commission shall impose a late fee in an amount provided by rule for each day a crematory establishment fails to submit the annual report required by this section if an extension has not been granted.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 178, Sec. 14, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 263 (H.B. 1468), Sec. 32, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 124 (H.B. 1540), Sec. 35, eff. September 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c701"> <num value="701">CHAPTER 701.</num> <heading>DIETITIANS</heading> <subchapter identifier="/us/tx/oc/t3/c701/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c701/scA/s701.001"> <num value="701.001">Sec. 701.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Licensed Dietitian Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c701/scA/s701.002"> <num value="701.002">Sec. 701.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c701/scA/s701.002/1"> <num value="1">(1)</num> <content>"Advisory board" means the Dietitians Advisory Board.</content> <continuation>(1-a) "Commission" means the Texas Commission of Licensing and Regulation.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t3/c701/scA/s701.002/2"> <num value="2">(2)</num> <content>"Department" means the Texas Department of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c701/scA/s701.002/3"> <num value="3">(3)</num> <content>"Dietetics" means the professional discipline of applying and integrating scientific principles of food, nutrition, biochemistry, physiology, management, and behavioral and social sciences under different health, social, cultural, physical, psychological, and economic conditions for the proper nourishment, care, and education of an individual or group throughout the life cycle to achieve and maintain human health. The term includes the development, management, and provision of nutrition services.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c701/scA/s701.002/4"> <num value="4">(4)</num> <content>"Executive director" means the executive director of the department.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c701/scA/s701.002/5"> <num value="5">(5)</num> <content>"Licensed dietitian" means a person licensed under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c701/scA/s701.002/6"> <num value="6">(6)</num> <content>"Nutrition assessment" means evaluating the nutritional needs of an individual or group based on appropriate biochemical, anthropometric, physical, and dietary data to determine nutrient needs and recommend appropriate nutritional intake, including enteral and parenteral nutrition.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c701/scA/s701.002/7"> <num value="7">(7)</num> <content>"Nutrition counseling" means advising and assisting an individual or group on appropriate nutritional intake by integrating information from a nutrition assessment with information on food and other sources of nutrients and meal preparation consistent with cultural background and socioeconomic status.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c701/scA/s701.002/8"> <num value="8">(8)</num> <chapeau>"Nutrition services" means:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c701/scA/s701.002/A"> <num value="A">(A)</num> <content>assessing the nutritional needs of an individual or group and determining constraints and resources in the practice;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c701/scA/s701.002/B"> <num value="B">(B)</num> <content>establishing priorities and goals that meet nutritional needs and are consistent with constraints and available resources;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c701/scA/s701.002/C"> <num value="C">(C)</num> <content>providing nutrition counseling in health and disease;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c701/scA/s701.002/D"> <num value="D">(D)</num> <content>developing, implementing, and managing nutritional care systems; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c701/scA/s701.002/E"> <num value="E">(E)</num> <content>evaluating, changing, and maintaining appropriate quality standards in food and nutritional care services.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c701/scA/s701.002/9"> <num value="9">(9)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 482 (S.B. 627), Sec. 4(1), eff. September 1, 2025.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 147 (H.B. 1155), Sec. 1, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.191, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 482 (S.B. 627), Sec. 4(1), eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c701/scB"> <num value="B">SUBCHAPTER B.</num> <heading>DIETITIANS ADVISORY BOARD</heading> <section identifier="/us/tx/oc/t3/c701/scB/s701.051"> <num value="701.051">Sec. 701.051.</num> <heading>DIETITIANS ADVISORY BOARD MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t3/c701/scB/s701.051/a"> <num value="a">(a)</num> <chapeau>The advisory board consists of nine members appointed by the presiding officer of the commission with the approval of the commission as follows:</chapeau> <paragraph identifier="/us/tx/oc/t3/c701/scB/s701.051/1"> <num value="1">(1)</num> <content>six licensed dietitian members, each of whom has been licensed under this chapter for not less than three years before the member's date of appointment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c701/scB/s701.051/2"> <num value="2">(2)</num> <content>three members who represent the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c701/scB/s701.051/b"> <num value="b">(b)</num> <chapeau>In appointing dietitian members to the advisory board, the presiding officer of the commission shall attempt to maintain balanced representation among the following primary areas of expertise included in the professional discipline of dietetics:</chapeau> <paragraph identifier="/us/tx/oc/t3/c701/scB/s701.051/1"> <num value="1">(1)</num> <content>clinical;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c701/scB/s701.051/2"> <num value="2">(2)</num> <content>educational;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c701/scB/s701.051/3"> <num value="3">(3)</num> <content>management;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c701/scB/s701.051/4"> <num value="4">(4)</num> <content>consultation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c701/scB/s701.051/5"> <num value="5">(5)</num> <content>community.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c701/scB/s701.051/c"> <num value="c">(c)</num> <content>Appointments to the advisory board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.193, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c701/scB/s701.0511"> <num value="701.0511">Sec. 701.0511.</num> <heading>DUTIES OF ADVISORY BOARD</heading> <content>The advisory board shall provide advice and recommendations to the department on technical matters relevant to the administration of this chapter.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.194, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c701/scB/s701.054"> <num value="701.054">Sec. 701.054.</num> <heading>TERMS; VACANCIES</heading> <subsection identifier="/us/tx/oc/t3/c701/scB/s701.054/a"> <num value="a">(a)</num> <content>Members of the advisory board serve staggered six-year terms.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c701/scB/s701.054/b"> <num value="b">(b)</num> <content>If a vacancy occurs during a member's term, the presiding officer of the commission, with the commission's approval, shall appoint a replacement who meets the qualifications for the vacant position to serve for the remainder of the term.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.195, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 22, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c701/scB/s701.057"> <num value="701.057">Sec. 701.057.</num> <heading>PRESIDING OFFICER</heading> <content>The presiding officer of the commission shall designate a member of the advisory board as the presiding officer of the advisory board to serve for a term of two years. The presiding officer of the advisory board may vote on any matter before the advisory board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 147 (H.B. 1155), Sec. 7, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.196, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 23, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c701/scB/s701.058"> <num value="701.058">Sec. 701.058.</num> <heading>MEETINGS</heading> <content>The advisory board shall meet at the call of the presiding officer of the commission or the executive director.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.197, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c701/scD"> <num value="D">SUBCHAPTER D.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t3/c701/scD/s701.151"> <num value="701.151">Sec. 701.151.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/oc/t3/c701/scD/s701.151/a"> <num value="a">(a)</num> <content>The executive director shall administer and enforce this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c701/scD/s701.151/b"> <num value="b">(b)</num> <chapeau>The commission or the department, as appropriate, shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c701/scD/s701.151/1"> <num value="1">(1)</num> <content>adopt and publish a code of ethics;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c701/scD/s701.151/2"> <num value="2">(2)</num> <content>establish the qualifications of applicants for licenses, including renewed and reciprocal licenses; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c701/scD/s701.151/3"> <num value="3">(3)</num> <content>request and receive any necessary assistance from state educational institutions or other state agencies.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.198, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 12.001, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 482 (S.B. 627), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c701/scF"> <num value="F">SUBCHAPTER F.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c701/scF/s701.251"> <num value="701.251">Sec. 701.251.</num> <heading>LICENSE REQUIRED; COMMISSION REGISTRATION</heading> <subsection identifier="/us/tx/oc/t3/c701/scF/s701.251/a"> <num value="a">(a)</num> <content>In this section, "Commission on Dietetic Registration" means the commission that is a member of the National Commission on Health Certifying Agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c701/scF/s701.251/b"> <num value="b">(b)</num> <chapeau>Unless the person holds an appropriate license issued under this chapter, a person may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c701/scF/s701.251/1"> <num value="1">(1)</num> <content>use the title or represent or imply that the person has the title "licensed dietitian" or use the letters "LD"; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c701/scF/s701.251/2"> <num value="2">(2)</num> <content>use a facsimile of that title to indicate or imply that the person is a licensed dietitian.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c701/scF/s701.251/c"> <num value="c">(c)</num> <chapeau>Unless the person is a dietitian registered by the Commission on Dietetic Registration, a person may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c701/scF/s701.251/1"> <num value="1">(1)</num> <content>use the title or represent or imply that the person has the title "registered dietitian" or use the letters "RD"; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c701/scF/s701.251/2"> <num value="2">(2)</num> <content>use a facsimile of that title to indicate or imply that the person is a dietitian registered by the Commission on Dietetic Registration.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 482 (S.B. 627), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c701/scF/s701.252"> <num value="701.252">Sec. 701.252.</num> <heading>LICENSE APPLICATION</heading> <subsection identifier="/us/tx/oc/t3/c701/scF/s701.252/a"> <num value="a">(a)</num> <content>Each applicant for a dietitian license must submit an application in the manner and on a form prescribed by the executive director accompanied by the application fee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c701/scF/s701.252/b"> <num value="b">(b)</num> <content>The commission by rule shall determine the information and documentation required to be submitted as part of an application.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.205, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c701/scF/s701.253"> <num value="701.253">Sec. 701.253.</num> <heading>LICENSE EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c701/scF/s701.253/a"> <num value="a">(a)</num> <content>In this section, "Commission on Dietetic Registration" has the meaning assigned by Section 701.251(a).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c701/scF/s701.253/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (f), an applicant must pass a license examination to qualify for a license under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c701/scF/s701.253/c"> <num value="c">(c)</num> <content>The department shall prepare or approve an examination. An examination prescribed by the department may be or may include an examination given by the Commission on Dietetic Registration or by a national or state testing service instead of an examination prepared by the department or the department's designee.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c701/scF/s701.253/d"> <num value="d">(d)</num> <content>Any written portion of the examination must be validated by an independent testing professional.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c701/scF/s701.253/e"> <num value="e">(e)</num> <content>The department shall administer an examination to qualified applicants at least twice each calendar year.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c701/scF/s701.253/f"> <num value="f">(f)</num> <content>The department shall waive the examination requirement for an applicant who, at the time of application, is a dietitian registered by the Commission on Dietetic Registration.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 147 (H.B. 1155), Sec. 14, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 147 (H.B. 1155), Sec. 15, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.206, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c701/scF/s701.254"> <num value="701.254">Sec. 701.254.</num> <heading>QUALIFICATIONS FOR EXAMINATION</heading> <chapeau>To qualify for the licensing examination under this chapter, an applicant must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c701/scF/s701.254/1"> <num value="1">(1)</num> <chapeau>possess a baccalaureate or postbaccalaureate degree, conferred by a college or university regionally accredited at the time of conferral, with:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c701/scF/s701.254/A"> <num value="A">(A)</num> <content>a major course of study in human nutrition, food and nutrition, nutrition education, dietetics, or food systems management; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c701/scF/s701.254/B"> <num value="B">(B)</num> <content>an equivalent major course of study approved by the department; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c701/scF/s701.254/2"> <num value="2">(2)</num> <content>have completed an internship or preplanned, documented, professional experience program in dietetics practice of not less than 900 hours under the supervision of a licensed dietitian or a registered dietitian approved by the department.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.207, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c701/scF/s701.2575"> <num value="701.2575">Sec. 701.2575.</num> <heading>JURISPRUDENCE EXAMINATION</heading> <subsection identifier="/us/tx/oc/t3/c701/scF/s701.2575/a"> <num value="a">(a)</num> <content>The department shall develop and administer at least twice each calendar year a jurisprudence examination to determine an applicant's knowledge of this chapter, commission rules under this chapter, and any other applicable laws of this state affecting the applicant's dietetics practice.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c701/scF/s701.2575/b"> <num value="b">(b)</num> <content>In addition to the license examination required by Section 701.253, an applicant must pass a jurisprudence examination to qualify for a license under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c701/scF/s701.2575/c"> <num value="c">(c)</num> <content>The commission shall adopt rules to implement this section, including rules related to the development and administration of the examination, examination fees, guidelines for reexamination, grading the examination, and providing notice of examination results.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 147 (H.B. 1155), Sec. 19, eff. September 1, 2005. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.209, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c701/scF/s701.258"> <num value="701.258">Sec. 701.258.</num> <heading>QUALIFIED PERSON ENTITLED TO LICENSE</heading> <content>The department shall issue a license as a licensed dietitian to a person qualified for a license under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.210, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c701/scG"> <num value="G">SUBCHAPTER G.</num> <heading>LICENSE RENEWAL</heading> <section identifier="/us/tx/oc/t3/c701/scG/s701.301"> <num value="701.301">Sec. 701.301.</num> <heading>LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c701/scG/s701.301/a"> <num value="a">(a)</num> <content>A license is valid for two years after the date of issuance and may be renewed biennially.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c701/scG/s701.301/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.222(208), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c701/scG/s701.301/c"> <num value="c">(c)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.222(208), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c701/scG/s701.301/d"> <num value="d">(d)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.222(208), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c701/scG/s701.301/e"> <num value="e">(e)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.222(208), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c701/scG/s701.301/f"> <num value="f">(f)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.222(208), eff. September 1, 2015.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 147 (H.B. 1155), Sec. 20, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.222, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.222(208), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c701/scG/s701.302"> <num value="701.302">Sec. 701.302.</num> <heading>CONTINUING EDUCATION REQUIREMENTS</heading> <chapeau>The commission by rule shall adopt and the department shall monitor and enforce a program for the continuing education of license holders as a condition for license renewal. The rules must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c701/scG/s701.302/1"> <num value="1">(1)</num> <content>require a license holder to complete not more than 12 hours of continuing education as a prerequisite to renewal of the license under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c701/scG/s701.302/2"> <num value="2">(2)</num> <content>prescribe a process to assess a license holder's participation in continuing education courses.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1179 (S.B. 25), Sec. 13, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c701/scG/s701.303"> <num value="701.303">Sec. 701.303.</num> <heading>CONTINUING EDUCATION IN NUTRITION AND METABOLIC HEALTH</heading> <subsection identifier="/us/tx/oc/t3/c701/scG/s701.303/a"> <num value="a">(a)</num> <content>As part of the continuing education requirements under Section 701.302, a license holder shall complete, in accordance with this section and rules adopted under this section, continuing education regarding nutrition and metabolic health.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c701/scG/s701.303/b"> <num value="b">(b)</num> <chapeau>The commission shall adopt rules to implement this section. The rules must prescribe:</chapeau> <paragraph identifier="/us/tx/oc/t3/c701/scG/s701.303/1"> <num value="1">(1)</num> <content>the number of hours of the continuing education required by this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c701/scG/s701.303/2"> <num value="2">(2)</num> <content>the content of the continuing education required by this section based on the nutritional guidelines recommended by the Texas Nutrition Advisory Committee under Chapter 119B, Health and Safety Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1179 (S.B. 25), Sec. 13, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c701/scG/s701.304"> <num value="701.304">Sec. 701.304.</num> <heading>GROUNDS FOR REFUSING RENEWAL</heading> <chapeau>The commission or department may refuse to renew the license of a person who fails to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c701/scG/s701.304/1"> <num value="1">(1)</num> <content>pay an administrative penalty imposed against the person under Subchapter F, Chapter 51, unless enforcement of the penalty is stayed or a court has ordered that the administrative penalty is not owed; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c701/scG/s701.304/2"> <num value="2">(2)</num> <content>complete the continuing education requirements under Section 701.302.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 147 (H.B. 1155), Sec. 21, eff. September 1, 2005. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.214, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 482 (S.B. 627), Sec. 3, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1179 (S.B. 25), Sec. 14, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c701/scH"> <num value="H">SUBCHAPTER H.</num> <heading>PRACTICE BY LICENSE HOLDER</heading> <section identifier="/us/tx/oc/t3/c701/scH/s701.351"> <num value="701.351">Sec. 701.351.</num> <heading>DISPLAY OF LICENSE</heading> <subsection identifier="/us/tx/oc/t3/c701/scH/s701.351/a"> <num value="a">(a)</num> <content>A license holder shall display the person's license in an appropriate and public manner as prescribed by commission rule.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c701/scH/s701.351/b"> <num value="b">(b)</num> <content>A license issued by the department is the property of the department and shall be surrendered on demand.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.215, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c701/scH/s701.352"> <num value="701.352">Sec. 701.352.</num> <heading>LICENSE HOLDER INFORMATION</heading> <content>A license holder shall keep the department informed of the license holder's current address as provided by commission rule.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.216, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c701/scI"> <num value="I">SUBCHAPTER I.</num> <heading>DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t3/c701/scI/s701.401"> <num value="701.401">Sec. 701.401.</num> <heading>GROUNDS FOR DISCIPLINARY ACTION</heading> <content>The commission or executive director shall refuse to renew a license, revoke or suspend a license, place on probation a person whose license has been suspended, or reprimand a license holder for a violation of this chapter, a rule or code of ethics adopted under this chapter, or an order of the commission or executive director.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 147 (H.B. 1155), Sec. 22, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.218, eff. September 1, 2015.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t3/c702"> <num value="702">CHAPTER 702.</num> <heading>HEALTH SPAS</heading> <subchapter identifier="/us/tx/oc/t3/c702/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t3/c702/scA/s702.001"> <num value="702.001">Sec. 702.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Health Spa Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scA/s702.002"> <num value="702.002">Sec. 702.002.</num> <heading>PURPOSE AND CONSTRUCTION</heading> <subsection identifier="/us/tx/oc/t3/c702/scA/s702.002/a"> <num value="a">(a)</num> <chapeau>The purpose of this chapter is to protect the public against fraud, deceit, imposition, and financial hardship and to foster and encourage competition, fair dealing, and prosperity in the field of health spa operations and services by prohibiting or restricting injurious practices involving:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scA/s702.002/1"> <num value="1">(1)</num> <content>health spa contracts; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scA/s702.002/2"> <num value="2">(2)</num> <content>the marketing of health spa services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scA/s702.002/b"> <num value="b">(b)</num> <content>This chapter shall be liberally construed and applied to promote its purpose and to provide efficient and economical procedures to protect the public.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scA/s702.003"> <num value="702.003">Sec. 702.003.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scA/s702.003/1"> <num value="1">(1)</num> <chapeau>"Closed" means a condition in which:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c702/scA/s702.003/A"> <num value="A">(A)</num> <content>the facilities of a health spa are no longer available to the health spa's members and equivalent facilities located not more than 10 miles from the health spa have not been made available to the members;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c702/scA/s702.003/B"> <num value="B">(B)</num> <content>a certificate holder sells a registered location and the security filed or posted by the certificate holder under Subchapter D is:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t3/c702/scA/s702.003/i"> <num value="i">(i)</num> <chapeau>canceled;</chapeau> <clause identifier="/us/tx/oc/t3/c702/scA/s702.003/ii"> <num value="ii">(ii)</num> <content>withdrawn; or</content> </clause> <clause identifier="/us/tx/oc/t3/c702/scA/s702.003/iii"> <num value="iii">(iii)</num> <content>otherwise unavailable to the members of the health spa; or</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c702/scA/s702.003/C"> <num value="C">(C)</num> <content>a certificate holder sells a registered location and the buyer does not adopt or honor the contracts of existing members of the health spa.</content> </subparagraph> <paragraph identifier="/us/tx/oc/t3/c702/scA/s702.003/2"> <num value="2">(2)</num> <content>"Contract" means an agreement between a seller and purchaser by which the purchaser becomes a member of a health spa.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scA/s702.003/3"> <num value="3">(3)</num> <content>"Facilities" means the equipment, physical structures, improvements, including improvements to leasehold premises, and other tangible property, including saunas, whirlpool baths, gymnasiums, running tracks, swimming pools, shower areas, racquetball courts, martial arts equipment, and exercise equipment, that are located at a health spa and used to conduct the business of the health spa.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scA/s702.003/4"> <num value="4">(4)</num> <chapeau>"Health spa" means a business that offers for sale, or sells, memberships that provide the members instruction in or the use of facilities for a physical exercise program. The term does not include:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c702/scA/s702.003/A"> <num value="A">(A)</num> <content>an organization that is tax exempt under Section 501 et seq., Internal Revenue Code (26 U.S.C. Section 501 et seq.);</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c702/scA/s702.003/B"> <num value="B">(B)</num> <content>a private club owned and operated by its members;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c702/scA/s702.003/C"> <num value="C">(C)</num> <content>an entity operated exclusively to:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scA/s702.003/i"> <num value="i">(i)</num> <chapeau>teach dance or aerobic exercise; or</chapeau> <clause identifier="/us/tx/oc/t3/c702/scA/s702.003/ii"> <num value="ii">(ii)</num> <content>provide physical rehabilitation activity related to an individual's injury or disease;</content> </clause> <subparagraph identifier="/us/tx/oc/t3/c702/scA/s702.003/D"> <num value="D">(D)</num> <content>a person engaged in an activity authorized under a license issued by the state;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c702/scA/s702.003/E"> <num value="E">(E)</num> <content>an activity conducted or sanctioned by a school under the Education Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c702/scA/s702.003/F"> <num value="F">(F)</num> <content>a hospital or clinic owned or operated by an agency of the state or federal government or by a political subdivision of this state.</content> </subparagraph> <paragraph identifier="/us/tx/oc/t3/c702/scA/s702.003/5"> <num value="5">(5)</num> <content>"Location" means the physical site of the facilities of a health spa.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scA/s702.003/6"> <num value="6">(6)</num> <content>"Member" means a person who is entitled to the benefits of membership in a health spa.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scA/s702.003/7"> <num value="7">(7)</num> <content>"Membership" means the status of a person under a contract that entitles the person to use a health spa's services or facilities.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scA/s702.003/8"> <num value="8">(8)</num> <content>"Obligor" means a person, other than a surety, who is obligated to perform if a certificate holder defaults.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scA/s702.003/9"> <num value="9">(9)</num> <content>"Open" means the date each service of a health spa that was advertised before the opening, or promised to be made available, are available for use by its members.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scA/s702.003/10"> <num value="10">(10)</num> <content>"Prepayment" means consideration paid by a purchaser for membership in a health spa before the date the health spa opens.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scA/s702.003/11"> <num value="11">(11)</num> <content>"Purchaser" means a person who purchases, or applies to purchase, the right to use a health spa's services or facilities.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scA/s702.003/12"> <num value="12">(12)</num> <content>"Registered location" means a health spa location for which a health spa operator's certificate of registration is issued under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scA/s702.003/13"> <num value="13">(13)</num> <chapeau>"Seller" means a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c702/scA/s702.003/A"> <num value="A">(A)</num> <content>owns or operates a health spa; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c702/scA/s702.003/B"> <num value="B">(B)</num> <content>offers for sale, or sells, the right to use a health spa's services or facilities.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scA/s702.003/14"> <num value="14">(14)</num> <content>"Services" means the programs, plans, guidance, or instruction that a health spa provides for its members. The term includes diet planning, exercise instruction and programs, and instructional classes.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 887 (S.B. 335), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c702/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES OF SECRETARY OF STATE</heading> <section identifier="/us/tx/oc/t3/c702/scB/s702.051"> <num value="702.051">Sec. 702.051.</num> <heading>ADMINISTRATIVE AND RULEMAKING AUTHORITY</heading> <subsection identifier="/us/tx/oc/t3/c702/scB/s702.051/a"> <num value="a">(a)</num> <content>The secretary of state shall administer this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scB/s702.051/b"> <num value="b">(b)</num> <chapeau>In administering this chapter, the secretary of state shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scB/s702.051/1"> <num value="1">(1)</num> <content>adopt rules;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scB/s702.051/2"> <num value="2">(2)</num> <content>issue administrative orders; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scB/s702.051/3"> <num value="3">(3)</num> <content>take action necessary to ensure compliance with this chapter.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scB/s702.052"> <num value="702.052">Sec. 702.052.</num> <heading>RULES RELATING TO SECURITY CLAIMS AND PROCEEDS</heading> <chapeau>The secretary of state shall adopt rules necessary to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scB/s702.052/1"> <num value="1">(1)</num> <content>determine the disposition of a security claim filed under Section 702.251; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scB/s702.052/2"> <num value="2">(2)</num> <content>ensure the prompt and fair distribution of security proceeds.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scB/s702.053"> <num value="702.053">Sec. 702.053.</num> <heading>REGISTRATION AND RENEWAL FEES</heading> <content>The secretary of state may charge each applicant for a certificate of registration, or renewal of a certificate, a reasonable fee not to exceed $100 to cover the cost of issuance or renewal.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c702/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CERTIFICATE OF REGISTRATION</heading> <section identifier="/us/tx/oc/t3/c702/scC/s702.101"> <num value="702.101">Sec. 702.101.</num> <heading>CERTIFICATE OF REGISTRATION REQUIRED</heading> <content>A person may not operate a health spa or offer for sale, or sell, a membership in a health spa unless the person holds a health spa operator's certificate of registration.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scC/s702.102"> <num value="702.102">Sec. 702.102.</num> <heading>APPLICATION REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c702/scC/s702.102/a"> <num value="a">(a)</num> <chapeau>An applicant for a health spa operator's certificate of registration must file with the secretary of state an application stating:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scC/s702.102/1"> <num value="1">(1)</num> <content>the applicant's name, address, and telephone number;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scC/s702.102/2"> <num value="2">(2)</num> <content>the applicant's business trade name;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scC/s702.102/3"> <num value="3">(3)</num> <chapeau>for an applicant whose business is incorporated:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c702/scC/s702.102/A"> <num value="A">(A)</num> <content>the applicant's business name registered with the secretary of state;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c702/scC/s702.102/B"> <num value="B">(B)</num> <content>the location of the applicant's registered business office; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c702/scC/s702.102/C"> <num value="C">(C)</num> <content>the name and address of each person who directly or indirectly owns or controls 10 percent or more of the outstanding shares of stock in the applicant's business;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scC/s702.102/4"> <num value="4">(4)</num> <content>the date the applicant became the owner and operator of the applicant's business;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scC/s702.102/5"> <num value="5">(5)</num> <content>the address of the health spa; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scC/s702.102/6"> <num value="6">(6)</num> <content>the type of available or proposed facilities and services offered at the health spa location.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scC/s702.102/b"> <num value="b">(b)</num> <chapeau>An application for a certificate of registration must be accompanied by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scC/s702.102/1"> <num value="1">(1)</num> <content>a sample of each contract used to sell a membership in the applicant's health spa;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scC/s702.102/2"> <num value="2">(2)</num> <content>proof of security filed or posted by the applicant under Subchapter D; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scC/s702.102/3"> <num value="3">(3)</num> <content>the required registration fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scC/s702.102/c"> <num value="c">(c)</num> <content>An applicant must comply with the application requirements of this section for each location where the applicant operates a health spa.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scC/s702.103"> <num value="702.103">Sec. 702.103.</num> <heading>CERTIFICATE OF REGISTRATION NONTRANSFERABLE; APPLICATION BY NEW OWNER</heading> <subsection identifier="/us/tx/oc/t3/c702/scC/s702.103/a"> <num value="a">(a)</num> <content>A health spa operator's certificate of registration is not transferable.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scC/s702.103/b"> <num value="b">(b)</num> <content>A person who obtains ownership of a health spa by purchase or other transfer shall file an application for a certificate of registration under Section 702.102 not later than the fifth day after the date the person obtains ownership.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scC/s702.104"> <num value="702.104">Sec. 702.104.</num> <heading>TERM; RENEWAL</heading> <subsection identifier="/us/tx/oc/t3/c702/scC/s702.104/a"> <num value="a">(a)</num> <content>A health spa operator's certificate of registration expires on the first anniversary of the date of issuance.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scC/s702.104/b"> <num value="b">(b)</num> <content>A certificate of registration may be renewed as provided by the secretary of state.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scC/s702.105"> <num value="702.105">Sec. 702.105.</num> <heading>CERTIFICATE POSTING</heading> <content>A certificate holder shall post a health spa operator's certificate of registration in a conspicuous place at each registered location.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scC/s702.106"> <num value="702.106">Sec. 702.106.</num> <heading>CHANGE OF INFORMATION</heading> <content>If the information provided in an application for a certificate of registration changes, the certificate holder shall amend the application not later than the 90th day after the date the change occurs.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scC/s702.107"> <num value="702.107">Sec. 702.107.</num> <heading>SALES TAX PERMIT; PROOF OF REGISTRATION REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c702/scC/s702.107/a"> <num value="a">(a)</num> <content>A health spa operator shall submit to the comptroller a copy of the operator's certificate of registration at the time the operator applies for a sales tax permit.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scC/s702.107/b"> <num value="b">(b)</num> <content>The comptroller may not issue a sales tax permit to a health spa operator who fails to comply with this section. The secretary of state shall assist the comptroller in determining whether a business is a health spa under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 908 (H.B. 135), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c702/scD"> <num value="D">SUBCHAPTER D.</num> <heading>SECURITY REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c702/scD/s702.151"> <num value="702.151">Sec. 702.151.</num> <heading>SECURITY REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c702/scD/s702.151/a"> <num value="a">(a)</num> <content>Except as provided by Subchapter E, the secretary of state may not issue a health spa operator's certificate of registration to an applicant unless the applicant files a surety bond, or posts other security as prescribed by the secretary, in the amount prescribed by the secretary under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scD/s702.151/b"> <num value="b">(b)</num> <content>The secretary of state shall prescribe the amount of security required for an applicant in the amount determined sufficient by the secretary to protect the health spa's total membership. The amount may not be less than $20,000 or more than $50,000.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 908 (H.B. 135), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scD/s702.152"> <num value="702.152">Sec. 702.152.</num> <heading>SURETY BOND REQUIREMENTS</heading> <chapeau>If a surety bond is filed under Section 702.151, the bond must:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scD/s702.152/1"> <num value="1">(1)</num> <content>remain in effect until canceled by the surety company;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scD/s702.152/2"> <num value="2">(2)</num> <content>be issued by a company authorized to do business in this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scD/s702.152/3"> <num value="3">(3)</num> <content>conform to the requirements of the Insurance Code.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scD/s702.153"> <num value="702.153">Sec. 702.153.</num> <heading>REQUIREMENTS FOR SECURITY OTHER THAN SURETY BOND</heading> <chapeau>An applicant who posts under Section 702.151 security other than a surety bond is:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scD/s702.153/1"> <num value="1">(1)</num> <content>not required to post other security annually if the applicant maintains security in the amount of $20,000; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scD/s702.153/2"> <num value="2">(2)</num> <content>entitled to receive the interest that accumulates on the other security posted.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scD/s702.154"> <num value="702.154">Sec. 702.154.</num> <heading>BENEFICIARY OF SECURITY</heading> <chapeau>The security filed or posted by a certificate holder under this subchapter must be payable to the state and held for the benefit of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scD/s702.154/1"> <num value="1">(1)</num> <content>the state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scD/s702.154/2"> <num value="2">(2)</num> <content>each member of the certificate holder's health spa who has been administratively adjudicated to have suffered actual financial loss as a result of the closing of the certificate holder's health spa.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scD/s702.155"> <num value="702.155">Sec. 702.155.</num> <heading>DURATION OF SECURITY</heading> <chapeau>A certificate holder shall maintain the security filed or posted under Section 702.151 in effect until the earlier of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scD/s702.155/1"> <num value="1">(1)</num> <content>the second anniversary of the date the certificate holder's health spa closes; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scD/s702.155/2"> <num value="2">(2)</num> <content>the date the secretary of state determines that each claim filed against the security has been satisfied or foreclosed by law.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1340 (S.B. 1231), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scD/s702.156"> <num value="702.156">Sec. 702.156.</num> <heading>NOTICE OF CANCELLATION OF SECURITY</heading> <content>A surety or obligor of security filed or posted under this subchapter shall provide to the secretary of state, not later than the 60th day before the date the security is canceled, written notice of the cancellation.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1340 (S.B. 1231), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scD/s702.157"> <num value="702.157">Sec. 702.157.</num> <heading>LIMIT ON LIABILITY OF SURETY OR OBLIGOR</heading> <subsection identifier="/us/tx/oc/t3/c702/scD/s702.157/a"> <num value="a">(a)</num> <chapeau>The limit of a surety's or obligor's liability stated in the security filed or posted under this subchapter may not be cumulative from year to year or period to period, regardless of the number of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scD/s702.157/1"> <num value="1">(1)</num> <content>years that the security continues in force; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scD/s702.157/2"> <num value="2">(2)</num> <content>premiums paid or payable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scD/s702.157/b"> <num value="b">(b)</num> <content>The liability of a surety or obligor is exclusively conditioned on a final administrative order issued by the secretary of state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scD/s702.157/c"> <num value="c">(c)</num> <content>Security filed or posted under this subchapter is subject to a claim only as provided by this subchapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scD/s702.158"> <num value="702.158">Sec. 702.158.</num> <heading>REVIEW OF SECURITY AMOUNT</heading> <subsection identifier="/us/tx/oc/t3/c702/scD/s702.158/a"> <num value="a">(a)</num> <content>At least once every three years, the secretary of state shall review the amount of security a health spa operator is required to post under Section 702.151 to determine whether the amount is sufficient to protect the health spa's total membership. The secretary may increase the amount required if the secretary determines that the increase is necessary to protect that membership but may not increase the amount above the maximum amount allowed under Section 702.151(b).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scD/s702.158/b"> <num value="b">(b)</num> <chapeau>The secretary of state may adopt procedures necessary to implement this section, including:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scD/s702.158/1"> <num value="1">(1)</num> <content>establishing a schedule to review the amount of security posted by each health spa operator; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scD/s702.158/2"> <num value="2">(2)</num> <content>requiring each health spa operator to submit periodically a written statement of the health spa's total membership.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 908 (H.B. 135), Sec. 3, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c702/scE"> <num value="E">SUBCHAPTER E.</num> <heading>EXEMPTION FROM SECURITY REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c702/scE/s702.201"> <num value="702.201">Sec. 702.201.</num> <heading>APPLICATION FOR EXEMPTION</heading> <content>A certificate holder may apply for an exemption from the security requirements of Subchapter D by filing with the secretary of state a sworn application for the exemption on a form prescribed by the secretary of state.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scE/s702.202"> <num value="702.202">Sec. 702.202.</num> <heading>QUALIFICATIONS FOR EXEMPTION</heading> <chapeau>A certificate holder may apply for an exemption under Section 702.201 if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scE/s702.202/1"> <num value="1">(1)</num> <chapeau>the certificate holder does not require, or solicit or offer a plan or program that requires, a health spa consumer to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c702/scE/s702.202/A"> <num value="A">(A)</num> <content>execute a membership contract for a term that exceeds 31 days;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c702/scE/s702.202/B"> <num value="B">(B)</num> <content>execute a note or retail installment contract;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c702/scE/s702.202/C"> <num value="C">(C)</num> <content>authorize a draw or other recurring debit on a financial institution in favor of the certificate holder or the certificate holder's assignee;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c702/scE/s702.202/D"> <num value="D">(D)</num> <content>pay an initiation fee or other fee, not including monthly dues; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c702/scE/s702.202/E"> <num value="E">(E)</num> <content>prepay for a term that exceeds 31 days; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scE/s702.202/2"> <num value="2">(2)</num> <chapeau>the certificate holder submits a sworn statement every three years with the secretary of state stating that the certificate holder:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c702/scE/s702.202/A"> <num value="A">(A)</num> <content>has assets based on net book value that exceed $50,000 per registered location;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c702/scE/s702.202/B"> <num value="B">(B)</num> <content>has operated under substantially the same ownership or management for at least five years; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c702/scE/s702.202/C"> <num value="C">(C)</num> <content>has not been the subject of a complaint relating to the closing of a health spa owned by the certificate holder or the failure of a health spa owned by the certificate holder to open that has been initiated or filed by a member of the health spa with a governmental authority in this state.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 908 (H.B. 135), Sec. 4, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scE/s702.205"> <num value="702.205">Sec. 702.205.</num> <heading>ISSUANCE OF EXEMPTION</heading> <subsection identifier="/us/tx/oc/t3/c702/scE/s702.205/a"> <num value="a">(a)</num> <content>On approval of an application for an exemption under Section 702.201, the secretary of state shall issue a certificate of exemption.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scE/s702.205/b"> <num value="b">(b)</num> <content>A certificate holder to whom a certificate of exemption is issued is not required to file a surety bond or post other security under Subchapter D.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scE/s702.206"> <num value="702.206">Sec. 702.206.</num> <heading>NONTRANSFERABILITY OF EXEMPTION</heading> <subsection identifier="/us/tx/oc/t3/c702/scE/s702.206/a"> <num value="a">(a)</num> <content>A certificate of exemption is not transferable.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scE/s702.206/b"> <num value="b">(b)</num> <chapeau>A person who by purchase or other transfer obtains ownership of a health spa for which a certificate of exemption has been issued shall, not later than the fifth day after the date the person obtains ownership:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scE/s702.206/1"> <num value="1">(1)</num> <content>file a surety bond, or post other security, as required by Section 702.151; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scE/s702.206/2"> <num value="2">(2)</num> <content>file a new application for an exemption under Section 702.201.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scE/s702.207"> <num value="702.207">Sec. 702.207.</num> <heading>DENIAL AND REVOCATION OF EXEMPTION</heading> <chapeau>After notice and opportunity for hearing, the secretary of state may deny an application for an exemption or permanently revoke a certificate holder's certificate of exemption if the secretary finds that the applicant or certificate holder:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scE/s702.207/1"> <num value="1">(1)</num> <content>provided false information on the application for an exemption; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scE/s702.207/2"> <num value="2">(2)</num> <content>is no longer eligible for an exemption.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1340 (S.B. 1231), Sec. 3, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c702/scF"> <num value="F">SUBCHAPTER F.</num> <heading>CLAIM ON SECURITY</heading> <section identifier="/us/tx/oc/t3/c702/scF/s702.251"> <num value="702.251">Sec. 702.251.</num> <heading>FILING OF SECURITY CLAIM</heading> <chapeau>A member may file a claim against the security filed or posted under this subchapter by providing to the secretary of state a copy of the contract between the member and certificate holder who filed or posted the security, accompanied by proof of payment made under the contract, if the certificate holder's health spa:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scF/s702.251/1"> <num value="1">(1)</num> <content>closes and fails to provide alternative facilities not more than 10 miles from the location of the health spa; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scF/s702.251/2"> <num value="2">(2)</num> <content>relocates more than 10 miles from its location preceding the relocation.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1340 (S.B. 1231), Sec. 4, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scF/s702.252"> <num value="702.252">Sec. 702.252.</num> <heading>COMPUTATION OF CLAIM</heading> <subsection identifier="/us/tx/oc/t3/c702/scF/s702.252/a"> <num value="a">(a)</num> <content>Recovery on a claim filed under Section 702.251 is limited to the amount of actual financial loss suffered by the member as a result of the closing or relocating of the certificate holder's health spa.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scF/s702.252/b"> <num value="b">(b)</num> <chapeau>For purposes of this section, actual financial loss is computed by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scF/s702.252/1"> <num value="1">(1)</num> <content>rounding the date of the health spa's closing or relocation and the contract's expiration date to the nearest full month;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scF/s702.252/2"> <num value="2">(2)</num> <content>subtracting the date of closing or relocation determined under Subdivision (1) from the expiration date determined under that subdivision, with the result expressed in whole months and representing the number of months remaining on a contract;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scF/s702.252/3"> <num value="3">(3)</num> <content>computing the gross monthly payment by adding all payments made under the contract, including any down payment and initiation fee, and dividing the resulting amount by the total number of months in the term of the contract; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scF/s702.252/4"> <num value="4">(4)</num> <content>multiplying the number of months remaining on the contract computed under Subdivision (2) by the gross monthly payment computed under Subdivision (3).</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scF/s702.253"> <num value="702.253">Sec. 702.253.</num> <heading>ADJUDICATION ON PRO RATA BASIS</heading> <chapeau>If the total amount of actual financial losses computed under Section 702.252 for all claims filed under Section 702.251 exceeds the amount of available security, the secretary of state shall reduce the amount of each recovery under Section 702.252 on a pro rata basis and shall compute the amount of each recovery by:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scF/s702.253/1"> <num value="1">(1)</num> <content>dividing the amount of available security by the total amount of actual financial losses computed under Section 702.252 for all claims; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scF/s702.253/2"> <num value="2">(2)</num> <content>multiplying the results computed under Subdivision (1) by the amount of the recovery.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 756, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scF/s702.254"> <num value="702.254">Sec. 702.254.</num> <heading>CLAIM BARRED</heading> <content>The secretary of state may not consider a claim filed under Section 702.251 if the claim is received later than the 90th day after the date notice of the closure or relocation is first posted on the secretary of state's Internet website under Section 702.452(c).</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 756, Sec. 2, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1340 (S.B. 1231), Sec. 5, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c702/scG"> <num value="G">SUBCHAPTER G.</num> <heading>CONTRACT REQUIREMENTS</heading> <section identifier="/us/tx/oc/t3/c702/scG/s702.301"> <num value="702.301">Sec. 702.301.</num> <heading>GENERAL REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c702/scG/s702.301/a"> <num value="a">(a)</num> <chapeau>A contract:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scG/s702.301/1"> <num value="1">(1)</num> <chapeau>must be:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c702/scG/s702.301/A"> <num value="A">(A)</num> <content>in writing; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c702/scG/s702.301/B"> <num value="B">(B)</num> <content>signed by the purchaser;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scG/s702.301/2"> <num value="2">(2)</num> <content>must state the proposed opening date of the health spa that is the subject of the contract, if the health spa is not open on the contract date; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scG/s702.301/3"> <num value="3">(3)</num> <content>must include the health spa operator's certificate of registration number or an identification number as provided by Subsection (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scG/s702.301/b"> <num value="b">(b)</num> <content>The secretary of state shall adopt procedures for the issuance of an identification number that may be used in a contract for purposes of Subsection (a) by health spas with more than one location in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scG/s702.301/c"> <num value="c">(c)</num> <content>A contract under Subsection (a) constitutes the entire agreement between the seller and purchaser.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 908 (H.B. 135), Sec. 5, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scG/s702.302"> <num value="702.302">Sec. 702.302.</num> <heading>DISCLOSURE REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t3/c702/scG/s702.302/a"> <num value="a">(a)</num> <content>A health spa shall prepare a comprehensive list that includes each membership plan the health spa offers for sale. The health spa shall disclose the list to a prospective purchaser on request.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scG/s702.302/b"> <num value="b">(b)</num> <content>A certificate holder who is not exempt under Section 702.202 from the security requirements of Subchapter D must deliver to a purchaser a complete copy of the contract, accompanied by a written receipt for any payment made by the purchaser under the contract before entering into the contract with the purchaser.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scG/s702.303"> <num value="702.303">Sec. 702.303.</num> <heading>CONTRACT TERM</heading> <subsection identifier="/us/tx/oc/t3/c702/scG/s702.303/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the term of a contract may not exceed three years.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scG/s702.303/b"> <num value="b">(b)</num> <content>A contract that is financed through a retail installment contract or note may not require the purchaser to make payments or finance the contract for more than five years after the contract date.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scG/s702.303/c"> <num value="c">(c)</num> <content>If, after a health spa opens, the health spa is rendered unusable for 30 consecutive days or longer because of an event beyond the control of the owner or operator of the health spa, including a natural disaster, the health spa shall extend the term of each affected member's contract for a period equal to the time that the health spa is rendered unusable.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scG/s702.303/d"> <num value="d">(d)</num> <content>If the term of a contract overlaps the term of another contract between the same seller and purchaser, the contracts are considered to be one contract.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scG/s702.304"> <num value="702.304">Sec. 702.304.</num> <heading>CANCELLATION AND REFUND NOTICE</heading> <subsection identifier="/us/tx/oc/t3/c702/scG/s702.304/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), a contract must state in at least 10-point type that is boldfaced, capitalized, underlined, or otherwise conspicuously distinguished from surrounding written material:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scG/s702.304/1"> <num value="1">(1)</num> <content>"NOTICE TO PURCHASER: DO NOT SIGN THIS CONTRACT UNTIL YOU READ IT OR IF IT CONTAINS BLANK SPACES."</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scG/s702.304/2"> <num value="2">(2)</num> <content>"IF YOU DECIDE YOU DO NOT WISH TO REMAIN A MEMBER OF THIS HEALTH SPA, YOU MAY CANCEL THIS CONTRACT BY MAILING TO THE HEALTH SPA BY MIDNIGHT OF THE THIRD BUSINESS DAY AFTER THE DAY YOU SIGN THIS CONTRACT A NOTICE STATING YOUR DESIRE TO CANCEL THIS CONTRACT. THE WRITTEN NOTICE MUST BE MAILED BY CERTIFIED MAIL TO THE FOLLOWING ADDRESS:</content> </paragraph> </subsection> <sourceCredit>(Address of the health spa home office)." (3) "IF THE HEALTH SPA GOES OUT OF BUSINESS AND DOES NOT PROVIDE FACILITIES WITHIN 10 MILES OF THE FACILITY IN WHICH YOU ARE ENROLLED OR IF THE HEALTH SPA MOVES MORE THAN 10 MILES FROM THE FACILITY IN WHICH YOU ARE ENROLLED, YOU MAY: (A) CANCEL THIS CONTRACT BY MAILING BY CERTIFIED MAIL A WRITTEN NOTICE STATING YOUR DESIRE TO CANCEL THIS CONTRACT, ACCOMPANIED BY PROOF OF PAYMENT ON THE CONTRACT TO THE HEALTH SPA AT THE FOLLOWING ADDRESS: (Address of the health spa home office); AND (B) FILE A CLAIM FOR A REFUND OF YOUR UNUSED MEMBERSHIP FEES AGAINST THE BOND OR OTHER SECURITY POSTED BY THE HEALTH SPA WITH THE TEXAS SECRETARY OF STATE. TO MAKE A CLAIM AGAINST THE SECURITY PROVIDE A COPY OF YOUR CONTRACT TOGETHER WITH PROOF OF PAYMENTS MADE ON THE CONTRACT TO THE TEXAS SECRETARY OF STATE. THE REQUIRED CLAIM INFORMATION MUST BE RECEIVED BY THE SECRETARY OF STATE NOT LATER THAN THE 90TH DAY AFTER THE DATE NOTICE OF THE CLOSURE OR RELOCATION IS FIRST POSTED ON THE SECRETARY OF STATE'S INTERNET WEBSITE." (4) "IF YOU DIE OR BECOME TOTALLY AND PERMANENTLY DISABLED AFTER THE DATE THIS CONTRACT TAKES EFFECT, YOU OR YOUR ESTATE MAY CANCEL THIS CONTRACT AND RECEIVE A PARTIAL REFUND OF YOUR UNUSED MEMBERSHIP FEE BY MAILING A NOTICE TO THE HEALTH SPA STATING YOUR DESIRE TO CANCEL THIS CONTRACT. THE HEALTH SPA MAY REQUIRE PROOF OF DISABILITY OR DEATH. THE WRITTEN NOTICE MUST BE MAILED BY CERTIFIED MAIL TO THE FOLLOWING ADDRESS: (Address of the health spa home office)." (b) A health spa operator is required to include the statement under Subsection (a)(3)(B) in a contract only if the operator is required to post security with the secretary of state under Subchapter D. Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 908 (H.B. 135), Sec. 6, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 1340 (S.B. 1231), Sec. 6, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scG/s702.305"> <num value="702.305">Sec. 702.305.</num> <heading>PREPAYMENT REFUND NOTICE</heading> <chapeau>If a certificate holder offers for sale, or sells, memberships in a health spa before the date the health spa opens, the contract for the health spa must state in at least 10-point type that is boldfaced, capitalized, underlined, or otherwise conspicuously distinguished from surrounding written material:</chapeau> <continuation>"IF THE HEALTH SPA DOES NOT OPEN BEFORE (insert: the date that is the 181st day after the date the membership is prepaid) OR IF THE NEW SPA DOES NOT REMAIN OPEN FOR THIRTY DAYS, YOU ARE ENTITLED TO A FULL REFUND OF THE MONEY YOU PREPAID. HOWEVER, IF ANOTHER HEALTH SPA, OPERATED BY (insert: the name of the health spa registration holder), IS LOCATED WITHIN 10 MILES OF (insert: the address of the proposed location of the new spa) AND IF YOU ARE AUTHORIZED TO USE THE OTHER FACILITIES, YOU ARE ENTITLED TO RECEIVE A FULL REFUND OF YOUR MEMBERSHIP FEES ONLY IF THIS LOCATION DOES NOT FULLY OPEN FOR BUSINESS BEFORE (insert: the date that is the 361st day after the date the new spa first sells memberships) OR IF THE NEW SPA DOES NOT REMAIN OPEN FOR 30 DAYS."</continuation> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scG/s702.306"> <num value="702.306">Sec. 702.306.</num> <heading>FINANCE CHARGE NOTICE</heading> <content>A contract that contains a finance charge as defined by the Truth in Lending Act (15 U.S.C. Section 1601 et seq.) or Regulation Z (12 C.F.R. Part 226) must state in at least 10-point type that is boldfaced, capitalized, underlined, or otherwise conspicuously distinguished from surrounding written material:</content> <sourceCredit>"ANY HOLDER OF THIS CONSUMER CREDIT CONTRACT IS SUBJECT TO ALL CLAIMS AND DEFENSES WHICH THE DEBTOR COULD ASSERT AGAINST THE SELLER OF GOODS OR SERVICES OBTAINED PURSUANT HERETO OR WITH THE PROCEEDS HEREOF. RECOVERY HEREUNDER BY THE DEBTOR SHALL NOT EXCEED AMOUNTS PAID BY THE DEBTOR HEREUNDER." Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scG/s702.307"> <num value="702.307">Sec. 702.307.</num> <heading>CANCELLATION OF CONTRACT FOR FULL REFUND</heading> <subsection identifier="/us/tx/oc/t3/c702/scG/s702.307/a"> <num value="a">(a)</num> <content>A member may cancel a contract and receive a full refund of the payments made under the contract by sending, not later than midnight of the third business day after the contract date, written notice of cancellation, accompanied by proof of payment made under the contract, by certified mail to the certificate holder's home office.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scG/s702.307/b"> <num value="b">(b)</num> <content>A certificate holder who receives notice under Subsection (a) shall refund the payments made under the contract not later than the 30th day after the date notice is received.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scG/s702.308"> <num value="702.308">Sec. 702.308.</num> <heading>CANCELLATION OF CONTRACT FOR PARTIAL REFUND</heading> <subsection identifier="/us/tx/oc/t3/c702/scG/s702.308/a"> <num value="a">(a)</num> <chapeau>A member may cancel a contract and receive a refund of unearned payments made under the contract by sending written notice of cancellation, accompanied by proof of payment made under the contract, by certified mail to the certificate holder's home office if the certificate holder:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scG/s702.308/1"> <num value="1">(1)</num> <content>closes the health spa and fails to provide alternative facilities not more than 10 miles from the location of the health spa;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scG/s702.308/2"> <num value="2">(2)</num> <content>relocates the health spa more than 10 miles from its location preceding the relocation; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scG/s702.308/3"> <num value="3">(3)</num> <content>fails to provide advertised services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scG/s702.308/b"> <num value="b">(b)</num> <content>A member who dies or becomes totally and permanently disabled after the date a contract is entered into, or the member's estate, may cancel the contract and receive a refund of the unearned payments made under the contract by sending written notice of cancellation by certified mail to the certificate holder's home office. The certificate holder may require the member, or the member's estate, to provide reasonable proof of the member's death or disability.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scG/s702.308/c"> <num value="c">(c)</num> <content>A certificate holder who receives notice under Subsection (a) or (b) shall refund the unearned payments made under the contract to the member, or the member's estate, as appropriate, not later that the 30th day after the date notice is received.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scG/s702.308/d"> <num value="d">(d)</num> <content>In this section, the unearned payments are computed in the same manner as a member's actual financial loss is computed under Section 702.252, except that the date a contract is canceled is substituted for the date a health spa closes or relocates.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scG/s702.309"> <num value="702.309">Sec. 702.309.</num> <heading>PROOF OF PAYMENT</heading> <content>A receipt given to a purchaser by a health spa when the purchaser makes a payment under a contract constitutes proof of the payment.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scG/s702.310"> <num value="702.310">Sec. 702.310.</num> <heading>EFFECT OF CONTRACT ON THIRD-PARTY RIGHTS</heading> <content>A contract may not require the purchaser to execute a note or series of notes if separate negotiation of the notes cuts off as to third parties a right of action or defense that the purchaser may assert against the seller.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scG/s702.311"> <num value="702.311">Sec. 702.311.</num> <heading>VOID CONTRACT</heading> <chapeau>A contract is void if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scG/s702.311/1"> <num value="1">(1)</num> <content>the contract or an assignment of the contract does not comply with this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scG/s702.311/2"> <num value="2">(2)</num> <content>the seller does not hold a certificate of registration issued under this chapter at the time of contract; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scG/s702.311/3"> <num value="3">(3)</num> <content>the purchaser enters into the contract in reliance on false, fraudulent, or misleading information wilfully provided by, or a false, fraudulent, or misleading representation, notice, or advertisement wilfully made by, the seller or the health spa owner or operator.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c702/scH"> <num value="H">SUBCHAPTER H.</num> <heading>PREPAYMENTS AND ESCROW</heading> <section identifier="/us/tx/oc/t3/c702/scH/s702.351"> <num value="702.351">Sec. 702.351.</num> <heading>MEMBERSHIP PREPAYMENT</heading> <content>A certificate holder may offer for sale, or sell, a membership in a health spa before the date the health spa opens.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scH/s702.352"> <num value="702.352">Sec. 702.352.</num> <heading>ESCROW DEPOSIT REQUIRED</heading> <subsection identifier="/us/tx/oc/t3/c702/scH/s702.352/a"> <num value="a">(a)</num> <content>A certificate holder or an assignee or agent of a certificate holder who accepts a prepayment for a membership in the certificate holder's health spa shall deposit the prepayment in an escrow account established with a financial institution insured by the Federal Deposit Insurance Corporation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scH/s702.352/b"> <num value="b">(b)</num> <chapeau>A person required to make a deposit under Subsection (a) shall:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scH/s702.352/1"> <num value="1">(1)</num> <chapeau>not later than the 14th day after the date the person first accepts a prepayment:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c702/scH/s702.352/A"> <num value="A">(A)</num> <content>deposit the prepayments received; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c702/scH/s702.352/B"> <num value="B">(B)</num> <content>submit to the secretary of state:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scH/s702.352/i"> <num value="i">(i)</num> <chapeau>a notarized statement that identifies the financial institution and the name in which the escrow account is held; and</chapeau> <clause identifier="/us/tx/oc/t3/c702/scH/s702.352/ii"> <num value="ii">(ii)</num> <content>a signed statement on a form approved by the secretary of state that authorizes the secretary to direct inquiries to the financial institution regarding the escrow account; and</content> </clause> <paragraph identifier="/us/tx/oc/t3/c702/scH/s702.352/2"> <num value="2">(2)</num> <content>after the first deposit is made under this section, deposit subsequent prepayments not less frequently than biweekly.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scH/s702.352/c"> <num value="c">(c)</num> <content>A certificate holder shall maintain an escrow account under this section until the 30th day after the date the certificate holder's health spa opens.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scH/s702.353"> <num value="702.353">Sec. 702.353.</num> <heading>EXEMPTION FROM ESCROW REQUIREMENT</heading> <subsection identifier="/us/tx/oc/t3/c702/scH/s702.353/a"> <num value="a">(a)</num> <chapeau>A certificate holder is not required to deposit prepayments in an escrow account under Section 702.352 if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scH/s702.353/1"> <num value="1">(1)</num> <content>the certificate holder has operated at least one health spa in the state for not less than two years before the date the certificate holder first sells a membership in the health spa that is the subject of the exemption; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scH/s702.353/2"> <num value="2">(2)</num> <chapeau>except as provided by Subsection (b):</chapeau> <subparagraph identifier="/us/tx/oc/t3/c702/scH/s702.353/A"> <num value="A">(A)</num> <content>litigation has not been initiated against the certificate holder by a member of a health spa owned or operated by the certificate holder relating to the closing of the health spa or the failure of the health spa to open; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c702/scH/s702.353/B"> <num value="B">(B)</num> <content>a member of a health spa has not filed a complaint with a governmental authority in this state against the certificate holder, or an owner, officer, or director of a health spa owned or operated by the certificate holder, relating to the closing of the health spa or the failure of the health spa to open.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scH/s702.353/b"> <num value="b">(b)</num> <chapeau>The initiation of litigation or filing of a complaint against a certificate holder, or an owner, officer, or director of a health spa owned or operated by the certificate holder, does not preclude the certificate holder from claiming an exemption under Subsection (a) if the basis of the litigation or complaint is that the certificate holder's health spa closed:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scH/s702.353/1"> <num value="1">(1)</num> <content>as a result of a natural disaster and the closing did not exceed one month; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scH/s702.353/2"> <num value="2">(2)</num> <content>to relocate the health spa to a location not more than 10 miles from its location preceding the relocation and the closing did not exceed one month.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scH/s702.353/c"> <num value="c">(c)</num> <content>The number of exemptions that a certificate holder may claim under Subsection (a) during a two-year period may not exceed twice the number of health spas operated by the certificate holder on the first day of that two-year period.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scH/s702.354"> <num value="702.354">Sec. 702.354.</num> <heading>DUTY OF FINANCIAL INSTITUTION</heading> <content>A financial institution in which an escrow account is established under Section 702.352 shall hold each prepayment in the account as escrow agent for the benefit of the member who made the prepayments.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scH/s702.355"> <num value="702.355">Sec. 702.355.</num> <heading>REFUND OF ESCROWED PREPAYMENT</heading> <subsection identifier="/us/tx/oc/t3/c702/scH/s702.355/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), a member is entitled to receive a full refund of the prepayment made under a contract if the health spa that is the subject of the contract does not open before the 181st day after the date the health spa first sells a membership in the health spa or does not remain open for at least 30 days unless:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scH/s702.355/1"> <num value="1">(1)</num> <content>an alternative health spa operated by the seller is located not more than 10 miles from the location of the health spa that is the subject of the contract; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scH/s702.355/2"> <num value="2">(2)</num> <content>the member is authorized to use the facilities of the alternative health spa.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scH/s702.355/b"> <num value="b">(b)</num> <content>A member who is authorized to use the facilities of an alternative health spa under Subsection (a) is entitled to receive a full refund of the prepayment made under the contract if the health spa that is the subject of the contract does not open before the 361st day after the date the health spa first sells a membership in the health spa or does not remain open for at least 30 days.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scH/s702.355/c"> <num value="c">(c)</num> <content>For purposes of this section, the date a health spa opens does not depend on whether the services of the health spa that were advertised before the opening, or promised to be made available, are included in the contract.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scH/s702.356"> <num value="702.356">Sec. 702.356.</num> <heading>WITHDRAWAL OF ESCROW FUNDS</heading> <chapeau>A certificate holder may withdraw prepayments deposited in an escrow account under Section 702.352 if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scH/s702.356/1"> <num value="1">(1)</num> <content>the health spa for which the prepayments are made remains open for not less than 30 days;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scH/s702.356/2"> <num value="2">(2)</num> <content>the certificate holder files with the secretary of state an affidavit certifying that all obligations of the health spa for which a lien may be claimed under Chapter 53, Property Code, have been paid; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scH/s702.356/3"> <num value="3">(3)</num> <content>no person is eligible to claim a lien under Chapter 53, Property Code, during the period the certificate holder or an assignee or agent of the certificate holder accepts prepayments for memberships in the certificate holder's health spa.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c702/scI"> <num value="I">SUBCHAPTER I.</num> <heading>PROHIBITED PRACTICES</heading> <section identifier="/us/tx/oc/t3/c702/scI/s702.401"> <num value="702.401">Sec. 702.401.</num> <heading>WAIVER PROHIBITED</heading> <content>A person, including a person who buys a health spa membership from a former member, may not waive a provision of this chapter by contract or other means. A purported waiver of this chapter is void.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scI/s702.402"> <num value="702.402">Sec. 702.402.</num> <heading>PROHIBITED ACTS</heading> <subsection identifier="/us/tx/oc/t3/c702/scI/s702.402/a"> <num value="a">(a)</num> <chapeau>A seller or certificate holder may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scI/s702.402/1"> <num value="1">(1)</num> <content>offer a special offer or discount to fewer than all prospective members of the health spa, except that a seller or certificate holder may offer a special group price or discount; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scI/s702.402/2"> <num value="2">(2)</num> <chapeau>make a material misrepresentation to a member, prospective member, or purchaser regarding:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c702/scI/s702.402/A"> <num value="A">(A)</num> <content>the qualifications of the health spa staff;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c702/scI/s702.402/B"> <num value="B">(B)</num> <content>the availability, quality, or extent of the facilities or services of the health spa;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c702/scI/s702.402/C"> <num value="C">(C)</num> <content>the results obtained through exercise, diet, weight control, or physical fitness conditioning programs;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c702/scI/s702.402/D"> <num value="D">(D)</num> <content>membership rights; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c702/scI/s702.402/E"> <num value="E">(E)</num> <content>the period during which a special offer or discount will be available.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scI/s702.402/b"> <num value="b">(b)</num> <chapeau>A certificate holder may not:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scI/s702.402/1"> <num value="1">(1)</num> <chapeau>fail or refuse to:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c702/scI/s702.402/A"> <num value="A">(A)</num> <content>file or amend an application for registration as required by Subchapter C;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c702/scI/s702.402/B"> <num value="B">(B)</num> <content>file or post, or maintain, the security required by Subchapter D; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c702/scI/s702.402/C"> <num value="C">(C)</num> <content>deposit prepayments in an escrow account as required by Subchapter H;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scI/s702.402/2"> <num value="2">(2)</num> <content>advertise that the certificate holder is bonded by the state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scI/s702.402/3"> <num value="3">(3)</num> <content>sell a membership plan that is not included in the list required by Section 702.302(a).</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scI/s702.403"> <num value="702.403">Sec. 702.403.</num> <heading>APPLICATION OF DECEPTIVE TRADE PRACTICES ACT</heading> <subsection identifier="/us/tx/oc/t3/c702/scI/s702.403/a"> <num value="a">(a)</num> <content>A person who violates this chapter commits a false, misleading, or deceptive act or practice within the meaning of Section 17.46, Business & Commerce Code.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scI/s702.403/b"> <num value="b">(b)</num> <content>A public or private right or remedy under Chapter 17, Business & Commerce Code, may be used to enforce this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scI/s702.404"> <num value="702.404">Sec. 702.404.</num> <heading>INFORMATION REQUIRED IN ADVERTISEMENT</heading> <content>A health spa operator may not advertise in any print or electronic medium unless the advertisement includes the health spa operator's certificate of registration number or an identification number issued as provided by Section 702.301(b).</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 908 (H.B. 135), Sec. 7, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c702/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>ADMINISTRATIVE ENFORCEMENT AND DISCIPLINARY ACTIONS</heading> <section identifier="/us/tx/oc/t3/c702/scJ/s702.451"> <num value="702.451">Sec. 702.451.</num> <heading>DISCIPLINARY ACTIONS</heading> <subsection identifier="/us/tx/oc/t3/c702/scJ/s702.451/a"> <num value="a">(a)</num> <chapeau>After notice and opportunity for hearing, the secretary of state may deny an application for a certificate of registration, or may permanently revoke a health spa operator's certificate of registration, on a finding by the secretary that the applicant or certificate holder:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scJ/s702.451/1"> <num value="1">(1)</num> <content>provided false information on an application or other document filed with the secretary;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scJ/s702.451/2"> <num value="2">(2)</num> <content>failed to file or post, or maintain, the security for each health spa location as required by Subchapter D; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scJ/s702.451/3"> <num value="3">(3)</num> <content>failed to provide the contract disclosure language required by Subchapter G.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scJ/s702.451/b"> <num value="b">(b)</num> <content>The secretary of state may permanently revoke a certificate of registration under Subsection (a) based on the certificate holder's failure to maintain the required security only after a finding by the secretary that, within the 30-day period following the cancellation or lapse of the security, the certificate holder failed to file or post replacement security in the required amount.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1340 (S.B. 1231), Sec. 7, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scJ/s702.452"> <num value="702.452">Sec. 702.452.</num> <heading>NOTICE REQUIREMENT BEFORE HEALTH SPA CLOSING</heading> <subsection identifier="/us/tx/oc/t3/c702/scJ/s702.452/a"> <num value="a">(a)</num> <chapeau>At least 30 days before the date a health spa is scheduled to close or relocate, the certificate holder shall contemporaneously:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scJ/s702.452/1"> <num value="1">(1)</num> <chapeau>post, inside and outside each entrance to the health spa, a notice stating:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c702/scJ/s702.452/A"> <num value="A">(A)</num> <content>the date the health spa is scheduled to close or relocate;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c702/scJ/s702.452/B"> <num value="B">(B)</num> <content>that a member of the health spa may, not later than the 90th day after the date notice of the closure or relocation is first posted on the secretary of state's Internet website, file with the secretary of state a claim to recover actual financial loss suffered by the member as a result of the health spa closing; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c702/scJ/s702.452/C"> <num value="C">(C)</num> <content>the procedures for perfecting a security claim; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scJ/s702.452/2"> <num value="2">(2)</num> <content>notify the secretary of state in writing of the health spa closing or relocation and the date that the notice was first posted.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scJ/s702.452/b"> <num value="b">(b)</num> <chapeau>The notice posted under Subsection (a)(1) must be:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scJ/s702.452/1"> <num value="1">(1)</num> <content>at least 8-1/2 by 11 inches in size; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scJ/s702.452/2"> <num value="2">(2)</num> <content>posted continuously for at least 30 days.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scJ/s702.452/c"> <num value="c">(c)</num> <content>After receiving a notice under Subsection (a)(2) or otherwise discovering that a health spa is closed, the secretary of state shall post on the secretary of state's Internet website a notice containing the information specified in Subsection (a)(1). The notice must be posted continuously for at least 30 days.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scJ/s702.452/d"> <num value="d">(d)</num> <content>The secretary of state shall, not later than the 10th day after the date the secretary receives notice or otherwise discovers that a health spa is closed, notify the appropriate surety company or obligor of the administrative proceedings pending under Subsection (a)(1).</content> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scJ/s702.452/e"> <num value="e">(e)</num> <content>The notice required under Subsection (a) is not required in the case of a fire, flood, or act of God that is not within the reasonable control of a health spa.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 756, Sec. 3, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 908 (H.B. 135), Sec. 9, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 1340 (S.B. 1231), Sec. 7, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c702/scK"> <num value="K">SUBCHAPTER K.</num> <heading>CIVIL REMEDY</heading> <section identifier="/us/tx/oc/t3/c702/scK/s702.501"> <num value="702.501">Sec. 702.501.</num> <heading>FILING OF SUIT; VENUE</heading> <subsection identifier="/us/tx/oc/t3/c702/scK/s702.501/a"> <num value="a">(a)</num> <chapeau>A member may file suit against a seller if:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scK/s702.501/1"> <num value="1">(1)</num> <content>the seller violates this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scK/s702.501/2"> <num value="2">(2)</num> <content>the seller's violation causes injury to the member.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scK/s702.501/b"> <num value="b">(b)</num> <chapeau>Venue for a suit filed under Subsection (a) is in a court located in:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scK/s702.501/1"> <num value="1">(1)</num> <content>Travis County; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scK/s702.501/2"> <num value="2">(2)</num> <chapeau>the county in which:</chapeau> <subparagraph identifier="/us/tx/oc/t3/c702/scK/s702.501/A"> <num value="A">(A)</num> <content>the seller resides;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c702/scK/s702.501/B"> <num value="B">(B)</num> <content>the seller's principal place of business is located;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c702/scK/s702.501/C"> <num value="C">(C)</num> <content>the seller is doing business;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c702/scK/s702.501/D"> <num value="D">(D)</num> <content>the member resides; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t3/c702/scK/s702.501/E"> <num value="E">(E)</num> <content>the transaction that is the subject of the suit occurred.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scK/s702.502"> <num value="702.502">Sec. 702.502.</num> <heading>STATUTE OF LIMITATIONS</heading> <chapeau>A member must file a suit under Section 702.501 not later than the later of:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scK/s702.502/1"> <num value="1">(1)</num> <content>the first anniversary of the date the attorney general or district or county attorney concludes a suit filed under Section 702.552; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scK/s702.502/2"> <num value="2">(2)</num> <content>the second anniversary of the date the seller's violation of this chapter is discovered.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scK/s702.503"> <num value="702.503">Sec. 702.503.</num> <heading>RECOVERY</heading> <chapeau>In a suit filed under Section 702.501, a court may award:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scK/s702.503/1"> <num value="1">(1)</num> <content>actual damages;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scK/s702.503/2"> <num value="2">(2)</num> <content>equitable relief;</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scK/s702.503/3"> <num value="3">(3)</num> <content>punitive damages; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scK/s702.503/4"> <num value="4">(4)</num> <content>reasonable attorney's fees and court costs to the prevailing party.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scK/s702.504"> <num value="702.504">Sec. 702.504.</num> <heading>TEMPORARY CLOSING</heading> <chapeau>For purposes of this subchapter, the closing of a health spa is not a violation of this chapter if the closing does not exceed one month and:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scK/s702.504/1"> <num value="1">(1)</num> <content>is a result of a natural disaster; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scK/s702.504/2"> <num value="2">(2)</num> <content>is to relocate the health spa not more than 10 miles from its location preceding the relocation.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t3/c702/scL"> <num value="L">SUBCHAPTER L.</num> <heading>ENFORCEMENT AND PENALTIES</heading> <section identifier="/us/tx/oc/t3/c702/scL/s702.551"> <num value="702.551">Sec. 702.551.</num> <heading>INVESTIGATIVE AND ENFORCEMENT AUTHORITY</heading> <subsection identifier="/us/tx/oc/t3/c702/scL/s702.551/a"> <num value="a">(a)</num> <chapeau>The attorney general or a district or county attorney may:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scL/s702.551/1"> <num value="1">(1)</num> <content>investigate an alleged violation of this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scL/s702.551/2"> <num value="2">(2)</num> <content>enforce any penalty or remedy authorized by this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scL/s702.551/b"> <num value="b">(b)</num> <content>The attorney general, a district or county attorney, or the secretary of state may recover reasonable expenses, including court costs, attorney's fees, investigative costs, witness fees, and deposition expenses, incurred in obtaining an injunction or recovering a civil penalty under this subchapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scL/s702.552"> <num value="702.552">Sec. 702.552.</num> <heading>SUIT FOR ENFORCEMENT</heading> <subsection identifier="/us/tx/oc/t3/c702/scL/s702.552/a"> <num value="a">(a)</num> <chapeau>The attorney general or a district or county attorney may file suit against a person who violates, or threatens to violate, this chapter to:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scL/s702.552/1"> <num value="1">(1)</num> <content>obtain an injunction to enjoin the person from violating this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scL/s702.552/2"> <num value="2">(2)</num> <content>recover a civil penalty under Section 702.553.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scL/s702.552/b"> <num value="b">(b)</num> <chapeau>Venue for a suit filed under this section is in a district court located in:</chapeau> <paragraph identifier="/us/tx/oc/t3/c702/scL/s702.552/1"> <num value="1">(1)</num> <content>Travis County; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t3/c702/scL/s702.552/2"> <num value="2">(2)</num> <content>the county in which the defendant resides.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scL/s702.553"> <num value="702.553">Sec. 702.553.</num> <heading>AMOUNT OF CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t3/c702/scL/s702.553/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b) and Section 702.554, a person who violates this chapter is subject to a civil penalty in an amount not to exceed $1,000 for a single violation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scL/s702.553/b"> <num value="b">(b)</num> <content>If more than one civil penalty is assessed against the same person, the total amount of civil penalties assessed may not exceed $25,000.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scL/s702.554"> <num value="702.554">Sec. 702.554.</num> <heading>VIOLATION OF INJUNCTION</heading> <subsection identifier="/us/tx/oc/t3/c702/scL/s702.554/a"> <num value="a">(a)</num> <content>The attorney general or a district or county attorney may file suit to recover a civil penalty against a person who violates an injunction issued under this subchapter in an amount not to exceed $25,000 for a single violation. If more than one civil penalty is assessed against the same person, the total amount of civil penalties assessed under this section may not exceed $50,000.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scL/s702.554/b"> <num value="b">(b)</num> <content>Venue for a suit filed under this section is in the district court that issued the injunction that is the subject of the civil penalty.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scL/s702.555"> <num value="702.555">Sec. 702.555.</num> <heading>DEPOSIT IN COUNTY FUND</heading> <content>A civil penalty collected under this subchapter by a district or county attorney shall be deposited to the credit of the general fund of the county.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scL/s702.556"> <num value="702.556">Sec. 702.556.</num> <heading>CRIMINAL OFFENSE: VIOLATION OF CHAPTER</heading> <subsection identifier="/us/tx/oc/t3/c702/scL/s702.556/a"> <num value="a">(a)</num> <content>A person commits an offense if the person knowingly operates, or attempts to operate, a health spa in violation of Subchapter C, D, or H.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scL/s702.556/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scL/s702.557"> <num value="702.557">Sec. 702.557.</num> <heading>CRIMINAL OFFENSE: INTERFERENCE WITH INVESTIGATION</heading> <subsection identifier="/us/tx/oc/t3/c702/scL/s702.557/a"> <num value="a">(a)</num> <content>A person commits an offense if with actual notice that the attorney general, or a district or county attorney, has initiated, or plans to initiate, an investigation under this chapter the person intentionally conceals, alters, destroys, or falsifies a document or record that is relevant or material to the investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scL/s702.557/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t3/c702/scL/s702.558"> <num value="702.558">Sec. 702.558.</num> <heading>CRIMINAL OFFENSE: NONCOMPLIANCE WITH SUBPOENA OR INVESTIGATIVE DEMAND</heading> <subsection identifier="/us/tx/oc/t3/c702/scL/s702.558/a"> <num value="a">(a)</num> <content>A person commits an offense if, after receiving a subpoena or civil investigative demand issued under Section 17.61, Business & Commerce Code, the person intentionally falsifies or withholds relevant material, including a document or record, that is not privileged.</content> </subsection> <subsection identifier="/us/tx/oc/t3/c702/scL/s702.558/b"> <num value="b">(b)</num> <content>An offense under this section is a misdemeanor punishable by a fine not to exceed $2,000.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <num value="4">TITLE 4.</num> <heading>PROFESSIONS RELATED TO ANIMALS</heading> <chapter identifier="/us/tx/oc/t4/c801"> <num value="801">CHAPTER 801.</num> <heading>VETERINARIANS</heading> <subchapter identifier="/us/tx/oc/t4/c801/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t4/c801/scA/s801.001"> <num value="801.001">Sec. 801.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Veterinary Licensing Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scA/s801.002"> <num value="801.002">Sec. 801.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scA/s801.002/1"> <num value="1">(1)</num> <content>"Board" means the State Board of Veterinary Medical Examiners.</content> <continuation>(1-a) "Certified veterinary assistant" means a person who has been certified as a certified veterinary assistant by the Texas Veterinary Medical Association and is employed by a licensed veterinarian.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scA/s801.002/2"> <num value="2">(2)</num> <content>"Compensation" includes a fee, monetary reward, discount, or emolument, whether received directly or indirectly.</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scA/s801.002/3"> <num value="3">(3)</num> <content>"Direct supervision" means supervision of a person by a responsible veterinarian who is physically present on the premises.</content> <continuation>(3-a) "Equine dentistry" means any diagnosis, treatment, or surgical procedure performed on the head or oral cavity of an equine animal. The term includes:</continuation> <subparagraph identifier="/us/tx/oc/t4/c801/scA/s801.002/A"> <num value="A">(A)</num> <content>any procedure that invades the tissues of the oral cavity, including a procedure to:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t4/c801/scA/s801.002/i"> <num value="i">(i)</num> <chapeau>remove sharp enamel projections;</chapeau> <clause identifier="/us/tx/oc/t4/c801/scA/s801.002/ii"> <num value="ii">(ii)</num> <content>treat malocclusions of the teeth;</content> </clause> <clause identifier="/us/tx/oc/t4/c801/scA/s801.002/iii"> <num value="iii">(iii)</num> <content>reshape teeth; and</content> </clause> <clause identifier="/us/tx/oc/t4/c801/scA/s801.002/iv"> <num value="iv">(iv)</num> <content>extract one or more teeth;</content> </clause> <subparagraph identifier="/us/tx/oc/t4/c801/scA/s801.002/B"> <num value="B">(B)</num> <content>the treatment or extraction of damaged or diseased teeth;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scA/s801.002/C"> <num value="C">(C)</num> <content>the treatment of diseased teeth through restoration and endodontic procedures;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scA/s801.002/D"> <num value="D">(D)</num> <content>periodontal treatments, including:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scA/s801.002/i"> <num value="i">(i)</num> <chapeau>the removal of calculus, soft deposits, plaque, and stains above the gum line; and</chapeau> <clause identifier="/us/tx/oc/t4/c801/scA/s801.002/ii"> <num value="ii">(ii)</num> <content>the smoothing, filing, and polishing of tooth surfaces; and</content> </clause> <subparagraph identifier="/us/tx/oc/t4/c801/scA/s801.002/E"> <num value="E">(E)</num> <content>dental radiography.</content> </subparagraph> <paragraph identifier="/us/tx/oc/t4/c801/scA/s801.002/4"> <num value="4">(4)</num> <content>"General supervision" means supervision of a person by a responsible veterinarian who is readily available to communicate with the person.</content> <continuation>(4-a) "Immediate supervision" means supervision by a person who is within audible and visual range of both the animal patient and the person under supervision.</continuation> <continuation>(4-b) "Licensed equine dental provider" means a person who holds a license to practice equine dentistry issued under this chapter.</continuation> <continuation>(4-c) "Licensed veterinary technician" means a person licensed as a veterinary technician by the board.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scA/s801.002/5"> <num value="5">(5)</num> <chapeau>"Practice of veterinary medicine" means:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c801/scA/s801.002/A"> <num value="A">(A)</num> <content>the diagnosis, treatment, correction, change, manipulation, relief, or prevention of animal disease, deformity, defect, injury, or other physical condition, including the prescription or administration of a drug, biologic, anesthetic, apparatus, or other therapeutic or diagnostic substance or technique;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scA/s801.002/B"> <num value="B">(B)</num> <content>the representation of an ability and willingness to perform an act listed in Paragraph (A);</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scA/s801.002/C"> <num value="C">(C)</num> <content>the use of a title, a word, or letters to induce the belief that a person is legally authorized and qualified to perform an act listed in Paragraph (A); or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scA/s801.002/D"> <num value="D">(D)</num> <content>the receipt of compensation for performing an act listed in Paragraph (A).</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scA/s801.002/6"> <num value="6">(6)</num> <content>"Veterinarian" means a person licensed by the board under this chapter to practice veterinary medicine.</content> <continuation>(6-a) "Veterinary assistant" means a person who:</continuation> <subparagraph identifier="/us/tx/oc/t4/c801/scA/s801.002/A"> <num value="A">(A)</num> <content>is employed by a licensed veterinarian;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scA/s801.002/B"> <num value="B">(B)</num> <content>performs tasks related to animal care; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scA/s801.002/C"> <num value="C">(C)</num> <content>is not a certified veterinary assistant or a licensed veterinary technician.</content> <continuation>(6-b) "Veterinary medical facility" means a location, including a building, portion of a building, or vehicle, in which the practice of veterinary medicine normally takes place or is provided.</continuation> <continuation>(6-c) "Management services organization" means a business entity that provides management services to a veterinary medical facility, as defined by board rule.</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scA/s801.002/7"> <num value="7">(7)</num> <content>"Veterinary medicine" includes veterinary surgery, reproduction and obstetrics, dentistry, ophthalmology, dermatology, cardiology, and any other discipline or specialty of veterinary medicine.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 1, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 481 (S.B. 1312), Sec. 1, eff. September 1, 2013. Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scA/s801.003"> <num value="801.003">Sec. 801.003.</num> <heading>APPLICATION OF SUNSET ACT</heading> <content>The State Board of Veterinary Medical Examiners is subject to Chapter 325, Government Code (Texas Sunset Act). Unless continued in existence as provided by that chapter, the board is abolished September 1, 2033.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 1, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 536 (S.B. 319), Sec. 3, eff. September 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 850 (S.B. 713), Sec. 4.02(a), eff. June 16, 2021. Acts 2023, 88th Leg., R.S., Ch. 1103 (S.B. 1414), Sec. 1, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 937 (H.B. 1545), Sec. 3.01(a), eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scA/s801.004"> <num value="801.004">Sec. 801.004.</num> <heading>APPLICATION OF CHAPTER</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scA/s801.004/1"> <num value="1">(1)</num> <content>the treatment or care of an animal in any manner by the owner of the animal, an employee of the owner, or a designated caretaker of the animal, unless the ownership, employment, or designation is established with the intent to violate this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scA/s801.004/2"> <num value="2">(2)</num> <chapeau>a person who performs an act prescribed by the board as an accepted livestock management practice, including:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c801/scA/s801.004/A"> <num value="A">(A)</num> <content>castrating a male animal raised for human consumption;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scA/s801.004/B"> <num value="B">(B)</num> <content>docking or earmarking an animal raised for human consumption;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scA/s801.004/C"> <num value="C">(C)</num> <content>dehorning cattle;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scA/s801.004/D"> <num value="D">(D)</num> <content>aiding in the nonsurgical birth process of a large animal, as defined by board rule;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scA/s801.004/E"> <num value="E">(E)</num> <content>treating an animal for disease prevention with a nonprescription medicine or vaccine;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scA/s801.004/F"> <num value="F">(F)</num> <content>branding or identifying an animal in any manner;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scA/s801.004/G"> <num value="G">(G)</num> <content>artificially inseminating an animal, including training, inseminating, and compensating for services related to artificial insemination; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scA/s801.004/H"> <num value="H">(H)</num> <content>shoeing a horse;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scA/s801.004/3"> <num value="3">(3)</num> <content>the performance of a cosmetic or production technique to reduce injury in poultry intended for human consumption;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scA/s801.004/4"> <num value="4">(4)</num> <chapeau>the performance of a duty by a veterinarian's employee if:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c801/scA/s801.004/A"> <num value="A">(A)</num> <content>the duty involves food production animals;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scA/s801.004/B"> <num value="B">(B)</num> <content>the duty does not involve diagnosis, prescription, or surgery;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scA/s801.004/C"> <num value="C">(C)</num> <content>the employee is under the direction and general supervision of the veterinarian; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scA/s801.004/D"> <num value="D">(D)</num> <content>the veterinarian is responsible for the employee's performance;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scA/s801.004/5"> <num value="5">(5)</num> <content>the performance of an act by a person who is a full-time student of an accredited college of veterinary medicine if the act is performed under the direct supervision of a veterinarian;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scA/s801.004/6"> <num value="6">(6)</num> <content>an animal shelter employee who performs euthanasia in the course and scope of the person's employment if the person has successfully completed training in accordance with Chapter 829, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scA/s801.004/7"> <num value="7">(7)</num> <content>a person who is engaged in a recognized state-federal cooperative disease eradication or control program or an external parasite control program while the person is performing official duties required by the program;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scA/s801.004/8"> <num value="8">(8)</num> <content>a person who, without expectation of compensation, provides emergency care in an emergency or disaster;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scA/s801.004/9"> <num value="9">(9)</num> <chapeau>a consultation given to a veterinarian in this state by a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c801/scA/s801.004/A"> <num value="A">(A)</num> <content>resides in another state; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scA/s801.004/B"> <num value="B">(B)</num> <content>is lawfully qualified to practice veterinary medicine under the laws of that state; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scA/s801.004/10"> <num value="10">(10)</num> <chapeau>a licensed health care professional who, without expectation of compensation and under the direct supervision of a veterinarian on staff, provides treatment or care to an animal owned by or in the possession, control, or custody of an entity accredited by the Association of Zoos and Aquariums or one of the following organizations that has a veterinarian on staff:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c801/scA/s801.004/A"> <num value="A">(A)</num> <content>the Global Federation of Animal Sanctuaries; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scA/s801.004/B"> <num value="B">(B)</num> <content>the Zoological Association of America.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1331 (S.B. 1562), Sec. 4, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 411 (S.B. 811), Sec. 1, eff. September 1, 2011. Acts 2017, 85th Leg., R.S., Ch. 536 (S.B. 319), Sec. 4, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 717 (S.B. 721), Sec. 1, eff. June 12, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scA/s185682.187920"> <num value="185682.187920">Sec. 185682.187920.</num> <heading></heading> <content>For expiration of this subchapter, see Section 801.026.</content> <sourceCredit>SUBCHAPTER A-1. TEMPORARY REGULATION BY TEXAS DEPARTMENT OF LICENSING AND REGULATION</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scA/s801.021"> <num value="801.021">Sec. 801.021.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scA/s801.021/1"> <num value="1">(1)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scA/s801.021/2"> <num value="2">(2)</num> <content>"Department" means the Texas Department of Licensing and Regulation.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1103 (S.B. 1414), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scA/s801.022"> <num value="801.022">Sec. 801.022.</num> <heading>TEMPORARY ADMINISTRATION OF CHAPTER BY DEPARTMENT; RULES</heading> <subsection identifier="/us/tx/oc/t4/c801/scA/s801.022/a"> <num value="a">(a)</num> <content>Notwithstanding any other law, the department shall assume all policy-making powers of the board and administer this chapter. The department may contract as necessary to administer this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scA/s801.022/b"> <num value="b">(b)</num> <content>A power or duty granted to the board under this chapter is a power or duty of the executive director of the department, the department, or the commission, as applicable.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scA/s801.022/c"> <num value="c">(c)</num> <content>The commission or executive director of the department may delegate, or withdraw any delegation of, any power or duty under this chapter to the board or the executive director of the board. The delegation or withdrawal of delegation must be in writing.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scA/s801.022/d"> <num value="d">(d)</num> <content>Except as provided by Section 801.024(c), the commission shall adopt all rules necessary to implement this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scA/s801.022/e"> <num value="e">(e)</num> <content>Not later than December 31, 2026, the department shall conduct a review under Section 2001.039, Government Code, of each rule under 22 T.A.C. Part 24. In conducting the review under this subsection, the department shall ensure that license holders and the public have a meaningful opportunity to provide input and recommend changes to the rules.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scA/s801.022/f"> <num value="f">(f)</num> <content>The department shall propose necessary amendments to a rule, or the repeal of a rule, for which the department determines the board lacks a sufficient reason or authority to adopt or enforce.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scA/s801.022/g"> <num value="g">(g)</num> <content>For any rulemaking or contested case for which an expert witness is necessary, the commission or department, as applicable, may have a member of the board who is a veterinarian licensed in good standing in this state serve as the expert witness.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1103 (S.B. 1414), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scA/s801.023"> <num value="801.023">Sec. 801.023.</num> <heading>SEPARATION OF ADMINISTRATIVE FUNCTIONS OF BOARD</heading> <subsection identifier="/us/tx/oc/t4/c801/scA/s801.023/a"> <num value="a">(a)</num> <content>The executive director of the department shall direct and may dismiss the board's executive director, and has authority relating to personnel actions as if the board's executive director were an employee of the department. The presiding officer of the commission shall appoint a replacement executive director of the board if necessary.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scA/s801.023/b"> <num value="b">(b)</num> <chapeau>Subject to Subsection (a), the executive director of the board is responsible for the administration of licensing, enforcement, financial services, human resources, and workforce development duties of the board, including:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scA/s801.023/1"> <num value="1">(1)</num> <content>accounts payable and accounts receivable;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scA/s801.023/2"> <num value="2">(2)</num> <content>budgeting, inventory, and asset management;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scA/s801.023/3"> <num value="3">(3)</num> <content>payroll;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scA/s801.023/4"> <num value="4">(4)</num> <content>personnel and labor issues;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scA/s801.023/5"> <num value="5">(5)</num> <content>purchasing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scA/s801.023/6"> <num value="6">(6)</num> <content>recruitment, evaluation, selection, training, and promotion of personnel;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scA/s801.023/7"> <num value="7">(7)</num> <content>submitting required reports regarding finances, performance measures, strategic planning, legislative appropriations requests, operating budgets, and similar information as required by law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scA/s801.023/8"> <num value="8">(8)</num> <content>legal support services, including responding to requests for public information; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scA/s801.023/9"> <num value="9">(9)</num> <content>information technology and support.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scA/s801.023/c"> <num value="c">(c)</num> <content>If the department provides any of the functions listed in Subsection (b), the board shall reimburse the department for administrative costs incurred in providing those services.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1103 (S.B. 1414), Sec. 2, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scA/s801.024"> <num value="801.024">Sec. 801.024.</num> <heading>ADVISORY BOARD</heading> <subsection identifier="/us/tx/oc/t4/c801/scA/s801.024/a"> <num value="a">(a)</num> <content>Notwithstanding Subchapter D, the board is an advisory board to the department.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scA/s801.024/b"> <num value="b">(b)</num> <content>The board, the equine dental provider advisory committee, and any advisory committee appointed under Section 801.163 shall provide advice and recommendations to the department on technical matters relevant to the administration of this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scA/s801.024/c"> <num value="c">(c)</num> <content>The board shall adopt rules relating to the scope of practice of or a health-related standard of care for the practice of the profession of veterinary medicine.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scA/s801.024/d"> <num value="d">(d)</num> <content>The commission shall review each rule adopted under Subsection (c) and, if the commission determines that the rule is not authorized by this chapter or other law or is an unauthorized anticompetitive rule, issue an order stating that determination. A rule for which an order is issued under this subsection may not take effect or be enforced.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1103 (S.B. 1414), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scA/s801.025"> <num value="801.025">Sec. 801.025.</num> <heading>CONFLICT WITH OTHER LAW</heading> <subsection identifier="/us/tx/oc/t4/c801/scA/s801.025/a"> <num value="a">(a)</num> <content>Notwithstanding Section 51.003, to the extent of any conflict between this chapter and Chapter 51, this chapter controls.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scA/s801.025/b"> <num value="b">(b)</num> <content>To the extent of any conflict between this subchapter and another provision of this chapter, this subchapter controls.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1103 (S.B. 1414), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scA/s801.026"> <num value="801.026">Sec. 801.026.</num> <heading>EXPIRATION</heading> <content>This subchapter expires September 1, 2027.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1103 (S.B. 1414), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t4/c801/scB"> <num value="B">SUBCHAPTER B.</num> <heading>STATE BOARD OF VETERINARY MEDICAL EXAMINERS</heading> <section identifier="/us/tx/oc/t4/c801/scB/s801.051"> <num value="801.051">Sec. 801.051.</num> <heading>BOARD; MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t4/c801/scB/s801.051/a"> <num value="a">(a)</num> <chapeau>The State Board of Veterinary Medical Examiners consists of nine members appointed by the governor with the advice and consent of the senate as follows:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scB/s801.051/1"> <num value="1">(1)</num> <chapeau>five veterinarian members, including:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c801/scB/s801.051/A"> <num value="A">(A)</num> <content>one veterinarian member who is associated with an animal shelter; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scB/s801.051/B"> <num value="B">(B)</num> <content>one veterinarian member who has at least three years of experience practicing veterinary medicine in this state on horses, livestock, or other large animals;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scB/s801.051/2"> <num value="2">(2)</num> <content>one licensed veterinary technician member; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scB/s801.051/3"> <num value="3">(3)</num> <content>three members who represent the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scB/s801.051/b"> <num value="b">(b)</num> <content>The board may include not more than one veterinarian member who is a faculty member of a college of veterinary medicine.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scB/s801.051/c"> <num value="c">(c)</num> <content>Appointments to the board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 536 (S.B. 319), Sec. 5, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scB/s801.052"> <num value="801.052">Sec. 801.052.</num> <heading>MEMBERSHIP ELIGIBILITY</heading> <subsection identifier="/us/tx/oc/t4/c801/scB/s801.052/a"> <num value="a">(a)</num> <chapeau>A person is eligible for appointment as a veterinarian member of the board if the person:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scB/s801.052/1"> <num value="1">(1)</num> <content>has resided and practiced veterinary medicine in this state for the six years preceding the date of appointment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scB/s801.052/2"> <num value="2">(2)</num> <content>is of good repute; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scB/s801.052/3"> <num value="3">(3)</num> <content>is not the holder of a special license issued under Section 801.256.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scB/s801.052/b"> <num value="b">(b)</num> <chapeau>A person is not eligible for appointment as a public member of the board if the person:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scB/s801.052/1"> <num value="1">(1)</num> <content>is licensed by an occupational regulatory agency in the field of health care;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scB/s801.052/2"> <num value="2">(2)</num> <chapeau>is employed by or participates in the management of a business entity or other organization that:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c801/scB/s801.052/A"> <num value="A">(A)</num> <content>provides health care services;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scB/s801.052/B"> <num value="B">(B)</num> <content>sells, manufactures, or distributes health care supplies or equipment; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scB/s801.052/C"> <num value="C">(C)</num> <content>is regulated by or receives funds from the board;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scB/s801.052/3"> <num value="3">(3)</num> <chapeau>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization that:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c801/scB/s801.052/A"> <num value="A">(A)</num> <content>provides health care services;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scB/s801.052/B"> <num value="B">(B)</num> <content>sells, manufactures, or distributes health care supplies or equipment; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scB/s801.052/C"> <num value="C">(C)</num> <content>is regulated by or receives funds from the board; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scB/s801.052/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the board, other than compensation or reimbursement authorized by law for board membership, attendance, or expenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scB/s801.052/c"> <num value="c">(c)</num> <chapeau>A person is not eligible for appointment as a public member of the board if the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scB/s801.052/1"> <num value="1">(1)</num> <content>is licensed by an occupational regulatory agency in the field of veterinary medicine;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scB/s801.052/2"> <num value="2">(2)</num> <chapeau>is employed by or participates in the management of a business entity or other organization that:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c801/scB/s801.052/A"> <num value="A">(A)</num> <content>provides veterinary health care services;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scB/s801.052/B"> <num value="B">(B)</num> <content>sells, manufactures, or distributes veterinary health care supplies or equipment; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scB/s801.052/C"> <num value="C">(C)</num> <content>is regulated by or receives funds from the board;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scB/s801.052/3"> <num value="3">(3)</num> <chapeau>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization that:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c801/scB/s801.052/A"> <num value="A">(A)</num> <content>provides veterinary health care services;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scB/s801.052/B"> <num value="B">(B)</num> <content>sells, manufactures, or distributes veterinary health care supplies or equipment; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scB/s801.052/C"> <num value="C">(C)</num> <content>is regulated by or receives funds from the board; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scB/s801.052/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the board, other than compensation or reimbursement authorized by law for board membership, attendance, or expenses.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scB/s801.053"> <num value="801.053">Sec. 801.053.</num> <heading>MEMBERSHIP AND EMPLOYEE RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t4/c801/scB/s801.053/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scB/s801.053/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the board and may not be an employee of the board employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), if:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scB/s801.053/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of health care; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scB/s801.053/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of veterinary medicine.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scB/s801.053/c"> <num value="c">(c)</num> <content>A person may not be a member of the board or act as the general counsel to the board if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 3, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scB/s801.054"> <num value="801.054">Sec. 801.054.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/oc/t4/c801/scB/s801.054/a"> <num value="a">(a)</num> <content>Members of the board are appointed for staggered six-year terms.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scB/s801.054/b"> <num value="b">(b)</num> <content>If a vacancy occurs because of the death or resignation of a board member, the governor shall appoint a replacement to fill the unexpired term.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scB/s801.055"> <num value="801.055">Sec. 801.055.</num> <heading>OFFICERS</heading> <subsection identifier="/us/tx/oc/t4/c801/scB/s801.055/a"> <num value="a">(a)</num> <content>The governor shall designate a veterinarian member of the board as the presiding officer of the board to serve in that capacity at the pleasure of the governor.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scB/s801.055/b"> <num value="b">(b)</num> <content>At the first meeting of the board each year, the board shall elect from its members any other officer the board considers necessary or convenient.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 4, eff. September 1, 2005. Acts 2023, 88th Leg., R.S., Ch. 259 (S.B. 1850), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scB/s801.056"> <num value="801.056">Sec. 801.056.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t4/c801/scB/s801.056/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the board that a member:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scB/s801.056/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Section 801.052;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scB/s801.056/2"> <num value="2">(2)</num> <content>does not maintain during service on the board the qualifications required by Section 801.052;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scB/s801.056/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 801.052 or 801.053;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scB/s801.056/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scB/s801.056/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled board meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scB/s801.056/b"> <num value="b">(b)</num> <content>The validity of an action of the board is not affected by the fact that it is taken when a ground for removal of a board member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scB/s801.056/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the board of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the board, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 5, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scB/s801.057"> <num value="801.057">Sec. 801.057.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/oc/t4/c801/scB/s801.057/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the board may not vote, deliberate, or be counted as a member in attendance at a meeting of the board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scB/s801.057/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scB/s801.057/1"> <num value="1">(1)</num> <content>the law governing board operations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scB/s801.057/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scB/s801.057/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scB/s801.057/4"> <num value="4">(4)</num> <chapeau>the types of board rules, interpretations, and enforcement actions that may implicate federal antitrust law by limiting competition or impacting prices charged by persons engaged in a profession or business the board regulates, including rules, interpretations, and enforcement actions that:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c801/scB/s801.057/A"> <num value="A">(A)</num> <content>regulate the scope of practice of persons in a profession or business the board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scB/s801.057/B"> <num value="B">(B)</num> <content>restrict advertising by persons in a profession or business the board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scB/s801.057/C"> <num value="C">(C)</num> <content>affect the price of goods or services provided by persons in a profession or business the board regulates; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scB/s801.057/D"> <num value="D">(D)</num> <content>restrict participation in a profession or business the board regulates;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scB/s801.057/5"> <num value="5">(5)</num> <content>the results of the most recent formal audit of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scB/s801.057/6"> <num value="6">(6)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c801/scB/s801.057/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosing conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scB/s801.057/B"> <num value="B">(B)</num> <content>other laws applicable to members of the board in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scB/s801.057/7"> <num value="7">(7)</num> <content>any applicable ethics policies adopted by the board or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scB/s801.057/c"> <num value="c">(c)</num> <content>A person appointed to the board is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scB/s801.057/d"> <num value="d">(d)</num> <content>The executive director of the board shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each board member. On receipt of the training manual, each board member shall sign and submit to the executive director a statement acknowledging receipt of the training manual.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 6, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 536 (S.B. 319), Sec. 6, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scB/s801.058"> <num value="801.058">Sec. 801.058.</num> <heading>PER DIEM; REIMBURSEMENT</heading> <chapeau>A board member is entitled to receive:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scB/s801.058/1"> <num value="1">(1)</num> <content>a per diem, as set by legislative appropriation, for each day that the member engages in board business; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scB/s801.058/2"> <num value="2">(2)</num> <content>reimbursement for travel expenses, as prescribed by the General Appropriations Act, including expenses for meals and lodging.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scB/s801.059"> <num value="801.059">Sec. 801.059.</num> <heading>OATH OF OFFICE</heading> <content>Before assuming the duties of office, each board member shall file with the secretary of state a signed copy of the constitutional oath of office taken by the member.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t4/c801/scC"> <num value="C">SUBCHAPTER C.</num> <heading>EXECUTIVE DIRECTOR AND PERSONNEL</heading> <section identifier="/us/tx/oc/t4/c801/scC/s801.101"> <num value="801.101">Sec. 801.101.</num> <heading>EXECUTIVE DIRECTOR</heading> <content>The board shall appoint an executive director. The executive director serves at the will of the board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scC/s801.102"> <num value="801.102">Sec. 801.102.</num> <heading>EXECUTIVE DIRECTOR POWERS AND DUTIES</heading> <subsection identifier="/us/tx/oc/t4/c801/scC/s801.102/a"> <num value="a">(a)</num> <chapeau>The executive director shall:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scC/s801.102/1"> <num value="1">(1)</num> <content>perform any duties assigned by the board and other duties specified by law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scC/s801.102/2"> <num value="2">(2)</num> <content>administer and enforce the board's programs; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scC/s801.102/3"> <num value="3">(3)</num> <content>issue licenses regulated by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scC/s801.102/b"> <num value="b">(b)</num> <chapeau>The executive director may:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scC/s801.102/1"> <num value="1">(1)</num> <content>delegate any power or duty assigned to the executive director unless prohibited by law; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scC/s801.102/2"> <num value="2">(2)</num> <content>issue emergency orders and cease and desist orders as provided by this chapter.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 285, Sec. 25, 31(39), eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scC/s801.103"> <num value="801.103">Sec. 801.103.</num> <heading>PERSONNEL</heading> <content>The board may employ personnel to administer this chapter and may prescribe their duties and compensation, subject to the personnel policies and budget approved by the board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scC/s801.104"> <num value="801.104">Sec. 801.104.</num> <heading>DIVISION OF RESPONSIBILITIES</heading> <content>The board shall develop and implement policies that clearly separate the policymaking responsibilities of the board and the management responsibilities of the executive director and the staff of the board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 7, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scC/s801.105"> <num value="801.105">Sec. 801.105.</num> <heading>QUALIFICATIONS AND STANDARDS OF CONDUCT INFORMATION</heading> <chapeau>The board shall provide as often as necessary to its members and employees information regarding their:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scC/s801.105/1"> <num value="1">(1)</num> <content>qualifications for office or employment under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scC/s801.105/2"> <num value="2">(2)</num> <content>responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scC/s801.106"> <num value="801.106">Sec. 801.106.</num> <heading>CAREER LADDER PROGRAM; PERFORMANCE EVALUATIONS</heading> <subsection identifier="/us/tx/oc/t4/c801/scC/s801.106/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall develop an intra-agency career ladder program. The program must require intra-agency postings of all nonentry level positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scC/s801.106/b"> <num value="b">(b)</num> <content>The executive director or the executive director's designee shall develop a system of annual performance evaluations based on measurable job tasks. All merit pay authorized by the executive director must be based on the system established under this subsection.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scC/s801.107"> <num value="801.107">Sec. 801.107.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY POLICY; REPORT</heading> <subsection identifier="/us/tx/oc/t4/c801/scC/s801.107/a"> <num value="a">(a)</num> <chapeau>The executive director or the executive director's designee shall prepare and maintain a written policy statement to ensure implementation of an equal employment opportunity program under which all personnel transactions are made without regard to race, color, disability, sex, religion, age, or national origin. The policy statement must include:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scC/s801.107/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, application, training, and promotion of personnel, that are in compliance with Chapter 21, Labor Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scC/s801.107/2"> <num value="2">(2)</num> <content>a comprehensive analysis of the board workforce that meets federal and state guidelines;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scC/s801.107/3"> <num value="3">(3)</num> <content>procedures by which a determination can be made of the significant underuse in the board workforce of all persons for whom federal or state guidelines encourage a more equitable balance; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scC/s801.107/4"> <num value="4">(4)</num> <content>reasonable methods to appropriately address those areas of significant underuse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scC/s801.107/b"> <num value="b">(b)</num> <chapeau>A policy statement prepared under Subsection (a) must be:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scC/s801.107/1"> <num value="1">(1)</num> <content>prepared to cover an annual period;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scC/s801.107/2"> <num value="2">(2)</num> <content>updated annually;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scC/s801.107/3"> <num value="3">(3)</num> <content>reviewed by the Commission on Human Rights for compliance with Subsection (a)(1); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scC/s801.107/4"> <num value="4">(4)</num> <content>filed with the governor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scC/s801.107/c"> <num value="c">(c)</num> <content>The governor shall deliver a biennial report to the legislature based on the information received under Subsection (b). The report may be made separately or as part of other biennial reports to the legislature.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t4/c801/scD"> <num value="D">SUBCHAPTER D.</num> <heading>BOARD POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t4/c801/scD/s801.150"> <num value="801.150">Sec. 801.150.</num> <heading>GENERAL POWERS AND DUTIES OF BOARD</heading> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.150/1"> <num value="1">(1)</num> <content>supervise the executive director's administration of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.150/2"> <num value="2">(2)</num> <content>formulate policy objectives for the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.150/3"> <num value="3">(3)</num> <content>approve the board's operating budget and requests for legislative appropriations.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 6, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scD/s801.151"> <num value="801.151">Sec. 801.151.</num> <heading>RULES</heading> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.151/a"> <num value="a">(a)</num> <content>The board shall adopt rules as necessary to administer this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.151/b"> <num value="b">(b)</num> <content>The board shall adopt rules of professional conduct appropriate to establish and maintain a high standard of integrity, skills, and practice in the veterinary medicine profession.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.151/c"> <num value="c">(c)</num> <chapeau>The board shall adopt rules to:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.151/1"> <num value="1">(1)</num> <content>protect the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.151/2"> <num value="2">(2)</num> <content>ensure that alternate therapies, including ultrasound diagnosis and therapy, magnetic field therapy, holistic medicine, homeopathy, chiropractic treatment, acupuncture, and laser therapy, are performed only by a veterinarian or under the supervision of a veterinarian;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.151/3"> <num value="3">(3)</num> <content>ensure that equine dentistry is performed only by a veterinarian who is active and in good standing or by a licensed equine dental provider who is active and in good standing under the appropriate level of supervision of a veterinarian who is active and in good standing and who has established a veterinarian-client-patient relationship with the owner or other caretaker of an animal in accordance with Section 801.351; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.151/4"> <num value="4">(4)</num> <content>provide for the licensing and regulation of licensed veterinary technicians.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.151/d"> <num value="d">(d)</num> <content>The board may adopt rules regarding the work of a person who works under the supervision of a veterinarian.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.151/e"> <num value="e">(e)</num> <content>The board shall adopt rules to implement a jurisprudence examination for licensed equine dental providers and licensed veterinary technicians, including rules relating to the development and administration of the examination, examination fees, guidelines for reexamination, examination grading, and provision of notice of examination results.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.151/f"> <num value="f">(f)</num> <content>The board may not adopt rules that unreasonably restrict the selection by the owner or other caretaker of an animal of a licensed equine dental provider who is in good standing to provide equine dental services.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 2, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 481 (S.B. 1312), Sec. 2, eff. September 1, 2013. Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 7, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scD/s801.152"> <num value="801.152">Sec. 801.152.</num> <heading>EXCEPTIONS TO RULE</heading> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.152/a"> <num value="a">(a)</num> <content>The board may consider an exception to a rule adopted by the board on the request of a person subject to board regulation.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.152/b"> <num value="b">(b)</num> <content>After notice and hearing, the board may approve an exception to a board rule.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scD/s801.153"> <num value="801.153">Sec. 801.153.</num> <heading>RULES RESTRICTING ADVERTISING OR COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.153/a"> <num value="a">(a)</num> <content>The board may not adopt a rule restricting advertising or competitive bidding by a person regulated by the board except to prohibit a false, misleading, or deceptive practice by that person.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.153/b"> <num value="b">(b)</num> <chapeau>In its rules to prohibit a false, misleading, or deceptive practice, the board may not include a rule that:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.153/1"> <num value="1">(1)</num> <content>restricts the person's use of any advertising medium;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.153/2"> <num value="2">(2)</num> <content>restricts the person's personal appearance or the use of the person's voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.153/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement by the person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.153/4"> <num value="4">(4)</num> <content>restricts the person's advertisement under a trade name.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scD/s801.154"> <num value="801.154">Sec. 801.154.</num> <heading>FEES</heading> <content>The board by rule shall set fees in amounts that are reasonable and necessary so that the fees, in the aggregate, cover the costs of administering this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 3, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 448 (H.B. 7), Sec. 31(l)(6), eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 536 (S.B. 319), Sec. 7, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scD/s801.155"> <num value="801.155">Sec. 801.155.</num> <heading>PAYMENT OF ADMINISTRATIVE COSTS</heading> <content>Costs incurred by the board in administrating this chapter, including the compensation and expenses of board members and employees, may be paid only from fees collected under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scD/s801.156"> <num value="801.156">Sec. 801.156.</num> <heading>DATA; PUBLIC ACCESS</heading> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.156/a"> <num value="a">(a)</num> <content>The board shall maintain an electronic system allowing it to provide accurate reporting of information relating to license holders and applicants, complaints, enforcement actions, investigations, and inspections.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.156/b"> <num value="b">(b)</num> <chapeau>The board shall provide on its public-facing website:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.156/1"> <num value="1">(1)</num> <content>a feature allowing users to verify a license holder's license status, determine whether the license holder is currently subject to disciplinary action, and review relevant disciplinary orders; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.156/2"> <num value="2">(2)</num> <content>data, updated at least quarterly, summarizing the number, type, and disposition of complaints received during the fiscal year.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 4, eff. September 1, 2011. Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 8, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scD/s801.157"> <num value="801.157">Sec. 801.157.</num> <heading>PEER ASSISTANCE PROGRAM</heading> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.157/a"> <num value="a">(a)</num> <content>The board shall establish or approve a peer assistance program for veterinarians. The peer assistance program must comply with Chapter 467, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.157/b"> <num value="b">(b)</num> <content>The board may order a veterinarian who is subject to disciplinary action under this chapter based on a finding that the veterinarian is impaired by chemical dependency or mental illness to submit to care, counseling, or treatment through the peer assistance program.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.157/c"> <num value="c">(c)</num> <content>The board shall provide information on its website directing licensed veterinarians to approved peer assistance programs.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 411 (S.B. 811), Sec. 2, eff. September 1, 2011. Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 9, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scD/s801.158"> <num value="801.158">Sec. 801.158.</num> <heading>SUBPOENA</heading> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.158/a"> <num value="a">(a)</num> <chapeau>The board or executive director may request and, if necessary, compel by subpoena:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.158/1"> <num value="1">(1)</num> <content>the attendance of witnesses for examination under oath; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.158/2"> <num value="2">(2)</num> <content>the production for inspection or copying of books, accounts, records, papers, correspondence, documents, and other evidence relevant to an investigation of an alleged violation of this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.158/b"> <num value="b">(b)</num> <content>The board, acting through the attorney general, may bring an action to enforce a subpoena issued under Subsection (a) against a person, including a corporation, organization, business trust, estate, trust, partnership, association, or other legal entity, who fails to comply with the subpoena.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.158/c"> <num value="c">(c)</num> <chapeau>Venue for an action brought under Subsection (b) is in a district court in:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.158/1"> <num value="1">(1)</num> <content>Travis County; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.158/2"> <num value="2">(2)</num> <content>any county in which the board may hold a hearing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.158/d"> <num value="d">(d)</num> <content>The court shall order compliance with the subpoena if the court finds that good cause exists to issue the subpoena.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.421(a), eff. Sept. 1, 2001. Amended by: Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 10, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scD/s801.159"> <num value="801.159">Sec. 801.159.</num> <heading>BOARD DUTIES REGARDING COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.159/a"> <num value="a">(a)</num> <chapeau>The board by rule shall:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.159/1"> <num value="1">(1)</num> <content>adopt a form to standardize information relating to complaints filed with the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.159/2"> <num value="2">(2)</num> <content>prescribe information to be provided to a person when the person files a complaint with the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.159/b"> <num value="b">(b)</num> <content>The board shall provide reasonable assistance to a person who wishes to file a complaint with the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scD/s801.160"> <num value="801.160">Sec. 801.160.</num> <heading>ANNUAL REPORT</heading> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.160/a"> <num value="a">(a)</num> <content>The board shall file annually with the governor and the presiding officer of each house of the legislature a complete and detailed written report accounting for all funds received and disbursed by the board during the preceding fiscal year.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.160/b"> <num value="b">(b)</num> <content>The report must be in the form and reported in the time provided by the General Appropriations Act.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scD/s801.161"> <num value="801.161">Sec. 801.161.</num> <heading>USE OF TECHNOLOGY</heading> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.161/a"> <num value="a">(a)</num> <content>The board shall implement a policy requiring the board to use appropriate technological solutions to improve the board's ability to perform its functions. The policy must ensure that the public is able to interact with the board on the Internet.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.161/b"> <num value="b">(b)</num> <content>The board may by rule require an applicant or license holder to provide an e-mail address for purposes of receiving correspondence. An e-mail address provided under this section is confidential and is not subject to disclosure under Chapter 552, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.161/c"> <num value="c">(c)</num> <content>Notwithstanding any other law, the board may by rule provide that service of any notice, order, or pleading required under this chapter or under Chapter 2001, Government Code, may be made electronically to the e-mail address provided pursuant to Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 8, eff. September 1, 2005. Amended by: Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 11, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scD/s801.162"> <num value="801.162">Sec. 801.162.</num> <heading>ALTERNATIVE RULEMAKING AND DISPUTE RESOLUTION PROCEDURES</heading> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.162/a"> <num value="a">(a)</num> <chapeau>The board shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.162/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008, Government Code, for the adoption of board rules; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.162/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009, Government Code, to assist in the resolution of internal and external disputes under the board's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.162/b"> <num value="b">(b)</num> <content>The board's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.162/c"> <num value="c">(c)</num> <chapeau>The board shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.162/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.162/2"> <num value="2">(2)</num> <content>serve as a resource for any training needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.162/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures, as implemented by the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 8, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scD/s801.163"> <num value="801.163">Sec. 801.163.</num> <heading>ADVISORY COMMITTEES</heading> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.163/a"> <num value="a">(a)</num> <content>The board may appoint advisory committees to perform advisory functions as assigned by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.163/b"> <num value="b">(b)</num> <content>An advisory committee shall provide independent expertise on board functions and policies, but may not be involved in setting board policy.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.163/c"> <num value="c">(c)</num> <chapeau>The board shall adopt rules regarding the purpose, structure, and use of an advisory committee, including rules on:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.163/1"> <num value="1">(1)</num> <content>the purpose, role, responsibility, and goal of an advisory committee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.163/2"> <num value="2">(2)</num> <content>the size and quorum requirements for an advisory committee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.163/3"> <num value="3">(3)</num> <content>the composition and representation of an advisory committee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.163/4"> <num value="4">(4)</num> <content>the qualifications of advisory committee members, including any experience requirements or requirements that members represent specific geographic regions of the state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.163/5"> <num value="5">(5)</num> <content>the appointment procedures for an advisory committee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.163/6"> <num value="6">(6)</num> <content>the terms of service for advisory committee members;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.163/7"> <num value="7">(7)</num> <content>the training requirements for advisory committee members, if necessary;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.163/8"> <num value="8">(8)</num> <content>the method the board will use to receive public input on issues addressed by an advisory committee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.163/9"> <num value="9">(9)</num> <content>the development of board policies and procedures to ensure that an advisory committee meets the requirements for open meetings under Chapter 551, Government Code, including notice requirements.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.163/d"> <num value="d">(d)</num> <content>Notwithstanding any other law, Chapter 2110, Government Code, does not apply to an advisory committee appointed under this section.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 481 (S.B. 1312), Sec. 3, eff. September 1, 2013. Amended by: Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 12, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scD/s801.1631"> <num value="801.1631">Sec. 801.1631.</num> <heading>INSPECTIONS AND INVESTIGATIONS</heading> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.1631/a"> <num value="a">(a)</num> <content>The board may conduct inspections or investigations as necessary to enforce the laws administered by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.1631/b"> <num value="b">(b)</num> <chapeau>To perform its functions under Subsection (a), the board may, during reasonable business hours:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.1631/1"> <num value="1">(1)</num> <content>enter a veterinary medical facility or other business premises of a person regulated by the board, or of a person suspected of being in violation of, or threatening to violate, a law administered by the board, or a rule or order of the board or executive director; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scD/s801.1631/2"> <num value="2">(2)</num> <content>examine and copy records pertinent to the inspection or investigation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.1631/c"> <num value="c">(c)</num> <content>The board may take a disciplinary action authorized by this chapter for a violation identified during an inspection.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 13, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scD/s801.164"> <num value="801.164">Sec. 801.164.</num> <heading>RISK-BASED INSPECTIONS</heading> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.164/a"> <num value="a">(a)</num> <content>The board shall prioritize inspections relating to key risk factors identified by the board, including previous violations by the license holder or information concerning a veterinarian's use, handling, prescribing, dispensing, or delivery of controlled substances.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.164/b"> <num value="b">(b)</num> <content>The board may use alternative inspection methods, including videoconference or similar technology, instead of conducting an in-person inspection in circumstances the board considers appropriate.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 536 (S.B. 319), Sec. 8, eff. September 1, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 14, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scD/s801.165"> <num value="801.165">Sec. 801.165.</num> <heading>REFUND</heading> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.165/a"> <num value="a">(a)</num> <content>Subject to Subsection (b), if the board finds that the license holder has committed an act that is grounds for license denial or disciplinary action under Section 801.402, the board or executive director may order a license holder to pay a refund to a consumer as provided in an agreed settlement, default order, or board order instead of or in addition to imposing an administrative penalty or sanction.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.165/b"> <num value="b">(b)</num> <content>The amount of a refund ordered under this section may not exceed the amount the consumer paid to the license holder for a service regulated by the board, and may not require payment of other damages or estimate harm.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scD/s801.165/c"> <num value="c">(c)</num> <content>This section does not grant the board jurisdiction over a complaint based solely on the cost of a veterinary service.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 15, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scD/s801.166"> <num value="801.166">Sec. 801.166.</num> <heading>RECIPROCITY AGREEMENTS</heading> <content>The board, with approval of the governor, may enter into an agreement with another state to allow for licensing by reciprocity.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 16, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t4/c801/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PUBLIC ACCESS AND INFORMATION; COMPLAINT PROCEDURES</heading> <section identifier="/us/tx/oc/t4/c801/scE/s801.201"> <num value="801.201">Sec. 801.201.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <subsection identifier="/us/tx/oc/t4/c801/scE/s801.201/a"> <num value="a">(a)</num> <content>The board shall prepare information of public interest describing the functions of the board and the procedures by which complaints are filed with and resolved by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scE/s801.201/b"> <num value="b">(b)</num> <content>The board shall make the information available to the public and appropriate state agencies.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scE/s801.202"> <num value="801.202">Sec. 801.202.</num> <heading>PUBLIC PARTICIPATION</heading> <subsection identifier="/us/tx/oc/t4/c801/scE/s801.202/a"> <num value="a">(a)</num> <content>The board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the board and to speak on any issue under the board's jurisdiction.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scE/s801.202/b"> <num value="b">(b)</num> <content>The board shall prepare and maintain a written plan that describes how a person who does not speak English may be provided reasonable access to the board's programs.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scE/s801.203"> <num value="801.203">Sec. 801.203.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t4/c801/scE/s801.203/a"> <num value="a">(a)</num> <content>The board by rule shall establish methods by which consumers and service recipients are notified of the name, mailing address, and telephone number of the board for the purpose of directing complaints to the board.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scE/s801.203/b"> <num value="b">(b)</num> <content>The board shall list with its regular telephone number any toll-free telephone number established under other state law for presenting a complaint about a license holder.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 5, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scE/s801.204"> <num value="801.204">Sec. 801.204.</num> <heading>RECORDS OF COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t4/c801/scE/s801.204/a"> <num value="a">(a)</num> <content>The board shall maintain a system to promptly and efficiently act on complaints filed with the board. The board shall maintain information about parties to the complaint, the subject matter of the complaint, a summary of the results of the review or investigation of the complaint, and its disposition.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scE/s801.204/b"> <num value="b">(b)</num> <content>The board shall make information available describing its procedures for complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scE/s801.204/c"> <num value="c">(c)</num> <content>The board shall periodically notify the complaint parties of the status of the complaint until final disposition.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 9, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scE/s801.205"> <num value="801.205">Sec. 801.205.</num> <heading>GENERAL RULES REGARDING COMPLAINT INVESTIGATION AND DISPOSITION</heading> <chapeau>The board shall adopt rules relating to the investigation and disposition of complaints filed with the board. The rules must:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scE/s801.205/1"> <num value="1">(1)</num> <content>distinguish between categories of complaints;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scE/s801.205/2"> <num value="2">(2)</num> <content>ensure that complaints are not dismissed without appropriate consideration; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scE/s801.205/3"> <num value="3">(3)</num> <content>require that the board be advised of a complaint that is dismissed.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 536 (S.B. 319), Sec. 9, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 17, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scE/s801.2051"> <num value="801.2051">Sec. 801.2051.</num> <heading>PRIORITY OF COMPLAINTS</heading> <content>The board shall assign priorities and investigate complaints based on risk posed to the public by the conduct alleged in the complaint. The board shall prioritize complaints regarding persons engaged in the practice of veterinary medicine without a license.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 10, eff. September 1, 2005. Amended by: Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 18, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scE/s801.2052"> <num value="801.2052">Sec. 801.2052.</num> <heading>DISMISSAL OF BASELESS OR UNFOUNDED COMPLAINT</heading> <subsection identifier="/us/tx/oc/t4/c801/scE/s801.2052/a"> <num value="a">(a)</num> <content>If the board determines at any time that an allegation or complaint submitted by a person is baseless, unfounded, or does not fall within the board's regulatory jurisdiction, the board shall dismiss the complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scE/s801.2052/b"> <num value="b">(b)</num> <content>The board shall adopt rules to implement this section and establish criteria for determining that a complaint is baseless or unfounded.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 60 (S.B. 1523), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 19, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scE/s801.2055"> <num value="801.2055">Sec. 801.2055.</num> <heading>COMPLAINTS REQUIRING MEDICAL EXPERTISE</heading> <subsection identifier="/us/tx/oc/t4/c801/scE/s801.2055/a"> <num value="a">(a)</num> <content>A complaint that requires medical expertise to review must be reviewed by one or more veterinarians designated by the board. The veterinarian reviewers shall determine whether to dismiss the complaint or refer it to an informal proceeding under Section 801.408.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scE/s801.2055/b"> <num value="b">(b)</num> <chapeau>If the veterinarian reviewers determine to:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scE/s801.2055/1"> <num value="1">(1)</num> <content>dismiss the complaint, the dismissal must be approved by the board at a public meeting; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scE/s801.2055/2"> <num value="2">(2)</num> <content>refer the complaint to an informal proceeding, the complaint is referred to an informal proceeding under Section 801.408.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scE/s801.2055/c"> <num value="c">(c)</num> <content>If the board designates more than one veterinarian reviewer and the reviewers do not agree to dismiss or refer the complaint to an informal proceeding, the complaint is referred to an informal proceeding under Section 801.408.</content> <continuation>(c-1) The board may contract with a qualified individual to assist in reviewing or investigating complaints requiring medical expertise. Except for an act involving fraud, conspiracy, or malice, an individual with whom the board contracts under this subsection is immune from liability or from disciplinary action under this chapter and may not be subject to a suit for damages for any act arising from the performance of the individual's duties in:</continuation> <paragraph identifier="/us/tx/oc/t4/c801/scE/s801.2055/1"> <num value="1">(1)</num> <content>participating in an informal conference to determine the facts of a complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scE/s801.2055/2"> <num value="2">(2)</num> <content>offering an expert opinion or technical guidance on an alleged violation of this chapter or of a rule or order issued by the board or executive director;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scE/s801.2055/3"> <num value="3">(3)</num> <content>testifying at a hearing regarding a complaint; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scE/s801.2055/4"> <num value="4">(4)</num> <content>making an evaluation, report, or recommendation regarding a complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scE/s801.2055/d"> <num value="d">(d)</num> <content>A veterinarian board member who reviews a complaint under this section may not deliberate or vote in any subsequent disciplinary proceeding related to the complaint.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 10, eff. September 1, 2005. Amended by: Acts 2017, 85th Leg., R.S., Ch. 536 (S.B. 319), Sec. 10, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 20, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scE/s801.2056"> <num value="801.2056">Sec. 801.2056.</num> <heading>COMPLAINTS NOT REQUIRING MEDICAL EXPERTISE</heading> <content>The board shall adopt rules relating to the evaluation and disposition of complaints not requiring medical expertise.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 10, eff. September 1, 2005. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 6, eff. September 1, 2011. Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 21, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scE/s801.207"> <num value="801.207">Sec. 801.207.</num> <heading>CONFIDENTIALITY</heading> <subsection identifier="/us/tx/oc/t4/c801/scE/s801.207/a"> <num value="a">(a)</num> <chapeau>Except as otherwise provided by this section, a complaint and investigation concerning a person to whom this chapter applies, and all information and materials subpoenaed or compiled by the board in connection with the complaint and investigation, are confidential and not subject to:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scE/s801.207/1"> <num value="1">(1)</num> <content>disclosure under Chapter 552, Government Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scE/s801.207/2"> <num value="2">(2)</num> <content>disclosure, discovery, subpoena, or other means of legal compulsion for their release to any person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scE/s801.207/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Subsection (a), the board may disclose information regarding a complaint or investigation to:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scE/s801.207/1"> <num value="1">(1)</num> <content>a person providing testimony or review on the board's behalf in a disciplinary proceeding;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scE/s801.207/2"> <num value="2">(2)</num> <content>a respondent or the respondent's authorized representative;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scE/s801.207/3"> <num value="3">(3)</num> <content>a professional licensing, credentialing, or disciplinary entity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scE/s801.207/4"> <num value="4">(4)</num> <content>a peer assistance program approved by the board pursuant to Section 801.157;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scE/s801.207/5"> <num value="5">(5)</num> <content>a law enforcement agency; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scE/s801.207/6"> <num value="6">(6)</num> <content>a person engaged in bona fide research, if all individual-identifying information has been deleted.</content> <continuation>(b-1) Not later than the 14th day before the date of an informal proceeding under Section 801.408, the board shall provide to the license holder who is the subject of the complaint a copy of the record of any review conducted under Section 801.2055 of a complaint requiring medical expertise. The board shall redact the name of each veterinarian who conducted the review.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scE/s801.207/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (b-1), the board shall protect the identity of a complainant to the extent possible.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scE/s801.207/d"> <num value="d">(d)</num> <chapeau>Not later than the 30th day after the date of receipt of a written request from a license holder who is the subject of a formal complaint initiated and filed under this subchapter or from the license holder's counsel of record, and subject to any other privilege or restriction set forth by rule, statute, or legal precedent, and unless good cause is shown for delay, the board shall provide the license holder with access to all information in its possession that the board intends to offer into evidence in presenting its case in chief at the contested hearing on the complaint. The board is not required to provide:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scE/s801.207/1"> <num value="1">(1)</num> <content>a board investigative report or memorandum;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scE/s801.207/2"> <num value="2">(2)</num> <content>the identity of a nontestifying complainant; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scE/s801.207/3"> <num value="3">(3)</num> <content>attorney-client communications, attorney work product, or other materials covered by a privilege recognized by the Texas Rules of Civil Procedure or the Texas Rules of Evidence.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scE/s801.207/e"> <num value="e">(e)</num> <content>Furnishing information under Subsection (d) does not constitute a waiver of privilege or confidentiality under this chapter or other applicable law.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scE/s801.207/f"> <num value="f">(f)</num> <content>The board may not be compelled to release or disclose complaint and investigation information or materials to a person listed in Subsection (b) if the board has not issued a notice of alleged violation related to the information or materials.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scE/s801.207/g"> <num value="g">(g)</num> <content>Notices of alleged violation and disciplinary orders, including warnings and reprimands, issued by the board are not confidential and are subject to disclosure in accordance with Chapter 552, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scE/s801.207/h"> <num value="h">(h)</num> <content>Notwithstanding any other provision of this section, if an investigation would be jeopardized by the disclosure of information relating to a complaint or investigation, the board may temporarily withhold or otherwise refrain from disclosing to any person any information or materials that the board would otherwise be required to disclose.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 536 (S.B. 319), Sec. 11, eff. September 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 419 (H.B. 3442), Sec. 1, eff. September 1, 2021. Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 22, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scE/s801.208"> <num value="801.208">Sec. 801.208.</num> <heading>NOTIFICATION TO COMPLAINANT REGARDING COMPLAINT DISPOSITION</heading> <subsection identifier="/us/tx/oc/t4/c801/scE/s801.208/a"> <num value="a">(a)</num> <chapeau>The board shall promptly notify a complainant of the final disposition of the complaint, including notice:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scE/s801.208/1"> <num value="1">(1)</num> <content>that the complaint was dismissed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scE/s801.208/2"> <num value="2">(2)</num> <content>that a penalty, disciplinary action, or other sanction was imposed; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scE/s801.208/3"> <num value="3">(3)</num> <content>that the complaint was disposed of in another manner and the nature of that disposition.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scE/s801.208/b"> <num value="b">(b)</num> <content>The board shall include with the notification a copy of any public sanction imposed by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scE/s801.208/c"> <num value="c">(c)</num> <content>The board shall include in the notification an explanation of each reason for the disposition, including, as applicable, in plain, easily understandable language, each reason the conduct alleged in the complaint did or did not constitute grounds for the imposition of a penalty, disciplinary action, or other sanction.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scE/s801.208/d"> <num value="d">(d)</num> <content>The notification may not include information that is confidential under Section 801.207.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 536 (S.B. 319), Sec. 12, eff. September 1, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 23, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scE/s801.209"> <num value="801.209">Sec. 801.209.</num> <heading>REQUIREMENTS FOR CERTAIN COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t4/c801/scE/s801.209/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scE/s801.209/1"> <num value="1">(1)</num> <content>"Anonymous complaint" means a complaint that lacks sufficient information to identify the source or the name of the person who filed the complaint.</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scE/s801.209/2"> <num value="2">(2)</num> <content>"Insurance professional" means a person licensed under Title 13, Insurance Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scE/s801.209/3"> <num value="3">(3)</num> <content>"Insurer" means an insurance company or other entity authorized to engage in the business of insurance under Title 6, Insurance Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scE/s801.209/b"> <num value="b">(b)</num> <content>The board may not accept anonymous complaints.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scE/s801.209/c"> <num value="c">(c)</num> <content>Notwithstanding any confidentiality requirements under Chapter 552, Government Code, or this chapter, a complaint filed with the board against a license holder by a pharmaceutical company or by an insurance professional or insurer relating to insurance covering veterinary services must include the name and address of the pharmaceutical company, insurance professional, or insurer filing the complaint. Not later than the 15th day after the date the complaint is filed with the board, the board shall notify the license holder who is the subject of the complaint of the name and address of the pharmaceutical company, insurance professional, or insurer who filed the complaint, unless the notice would jeopardize an investigation.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 536 (S.B. 319), Sec. 13, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t4/c801/scF"> <num value="F">SUBCHAPTER F.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t4/c801/scF/s801.251"> <num value="801.251">Sec. 801.251.</num> <heading>LICENSE REQUIRED FOR PRACTICE OF VETERINARY MEDICINE</heading> <content>Except as provided by Section 801.004, a person may not practice, or offer or attempt to practice, veterinary medicine unless the person holds a license to practice veterinary medicine issued under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 7, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scF/s801.252"> <num value="801.252">Sec. 801.252.</num> <heading>ELIGIBILITY REQUIREMENTS FOR LICENSE TO PRACTICE VETERINARY MEDICINE</heading> <chapeau>The board shall issue a license to practice veterinary medicine to a person who is qualified to be licensed to practice veterinary medicine under this chapter. A person is qualified to be licensed to practice veterinary medicine if:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.252/1"> <num value="1">(1)</num> <content>the person has attained the age of majority;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.252/2"> <num value="2">(2)</num> <content>the person is a graduate of a board-approved school or college of veterinary medicine;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.252/3"> <num value="3">(3)</num> <content>the person successfully completes the licensing examination for veterinarians conducted by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.252/4"> <num value="4">(4)</num> <content>the board does not refuse to issue a license to the person under Section 801.401.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 7, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scF/s801.253"> <num value="801.253">Sec. 801.253.</num> <heading>LICENSING EXAMINATIONS FOR VETERINARIANS</heading> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.253/a"> <num value="a">(a)</num> <content>The board shall conduct licensing examinations for veterinarians as provided by board rule.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.253/b"> <num value="b">(b)</num> <content>The board shall provide notice of a licensing examination on its Internet website.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 411 (S.B. 811), Sec. 3, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 8, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 9, eff. September 1, 2011. Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 24, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 38(2), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scF/s801.254"> <num value="801.254">Sec. 801.254.</num> <heading>CONTENT AND CONDUCT OF EXAMINATION</heading> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.254/a"> <num value="a">(a)</num> <content>The board shall conduct, or may contract with a board-approved entity to conduct, the licensing examination on subjects relating to veterinary medicine, including anatomy, pathology, chemistry, obstetrics, public health, veterinary practice, veterinary jurisprudence, physiology and bacteriology, and other subjects regularly taught in reputable schools of veterinary medicine. In this chapter, a reference to an examination conducted by the board includes an examination conducted by a board-approved entity as permitted by this subsection.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.254/b"> <num value="b">(b)</num> <content>The board may conduct a licensing examination in writing, by a practical demonstration of the applicant's skill, or by a combination of those methods. The board shall arrange for the written portion of the examination, if any, to be validated by an independent testing professional.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.254/c"> <num value="c">(c)</num> <content>To pass the licensing examination, an applicant must demonstrate the standard of proficiency the board determines is essential for a qualified veterinarian.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 11, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 411 (S.B. 811), Sec. 4, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scF/s801.255"> <num value="801.255">Sec. 801.255.</num> <heading>EXAMINATION RESULTS</heading> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.255/a"> <num value="a">(a)</num> <content>The board shall notify each examinee of the results of the examination not later than the 30th day after the date the licensing examination is administered. If an examination is graded or reviewed by a national testing service, the board shall notify the examinee of the results of the examination not later than the 14th day after the date the board receives the results from the testing service.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.255/b"> <num value="b">(b)</num> <content>If the notice of the examination results graded or reviewed by a national testing service will be delayed longer than 90 days after the examination date, the board shall notify the examinee of the reason for the delay before the 90th day.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.255/c"> <num value="c">(c)</num> <content>If requested in writing by a person who fails an examination, the board shall provide to the person an analysis of the person's performance on the examination.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scF/s801.2555"> <num value="801.2555">Sec. 801.2555.</num> <heading>EXAMINATION FEE REFUND</heading> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.2555/a"> <num value="a">(a)</num> <chapeau>The board shall refund the examination fee paid by an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.2555/1"> <num value="1">(1)</num> <content>provides advance notice of the applicant's inability to take the examination; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.2555/2"> <num value="2">(2)</num> <content>is unable to take the examination because of an emergency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.2555/b"> <num value="b">(b)</num> <content>The board shall adopt rules that establish the required notification period and the emergency situations that warrant a refund.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 12, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scF/s801.256"> <num value="801.256">Sec. 801.256.</num> <heading>SPECIAL LICENSE TO PRACTICE VETERINARY MEDICINE</heading> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.256/a"> <num value="a">(a)</num> <chapeau>The board may issue a special license to practice veterinary medicine to an applicant who is:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.256/1"> <num value="1">(1)</num> <content>a member of the faculty or staff of a board-approved veterinary program at an institution of higher education;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.256/2"> <num value="2">(2)</num> <content>a veterinarian employee of the Texas Animal Health Commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.256/3"> <num value="3">(3)</num> <content>a veterinarian employee of the Texas Veterinary Medical Diagnostic Laboratory; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.256/4"> <num value="4">(4)</num> <content>a person licensed to practice veterinary medicine in another jurisdiction, if the board determines that the person's specialty practice is unrepresented or underrepresented in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.256/b"> <num value="b">(b)</num> <chapeau>An applicant is eligible for a special license if:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.256/1"> <num value="1">(1)</num> <chapeau>the applicant:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c801/scF/s801.256/A"> <num value="A">(A)</num> <content>is at least 21 years of age and a graduate of a board-approved veterinary medicine program at an institution of higher education; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scF/s801.256/B"> <num value="B">(B)</num> <content>provides to the board a written affirmation by a person described under Subsection (f) that the applicant meets a critical need for staffing at the person's institution and is certified by a nationally recognized veterinary speciality board or is eligible for that certification; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.256/2"> <num value="2">(2)</num> <content>the applicant passes the jurisprudence section of the licensing examination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.256/c"> <num value="c">(c)</num> <content>The board shall adopt rules relating to the issuance of a special license.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.256/d"> <num value="d">(d)</num> <content>A special license is valid only for the performance of duties within the scope of the special license holder's employment or practice.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.256/e"> <num value="e">(e)</num> <chapeau>The board may suspend or revoke a special license if:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.256/1"> <num value="1">(1)</num> <content>the special license holder's employment is terminated; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.256/2"> <num value="2">(2)</num> <content>the special license holder practices outside of the scope of the license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.256/f"> <num value="f">(f)</num> <chapeau>The following people may provide a statement under Subsection (b)(1)(B):</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.256/1"> <num value="1">(1)</num> <content>the dean of a board-approved veterinary medicine program at an institution of higher education in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.256/2"> <num value="2">(2)</num> <content>the executive director of the Texas Animal Health Commission; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.256/3"> <num value="3">(3)</num> <content>the executive director of the Texas Veterinary Medical Diagnostic Laboratory.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1114, Sec. 1, eff. June 15, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 10, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 11, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scF/s801.257"> <num value="801.257">Sec. 801.257.</num> <heading>PROVISIONAL LICENSE TO PRACTICE VETERINARY MEDICINE</heading> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.257/a"> <num value="a">(a)</num> <chapeau>The board may grant a provisional license to practice veterinary medicine to an applicant who presents proof that the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.257/1"> <num value="1">(1)</num> <chapeau>is licensed in good standing as a veterinarian in another state that:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c801/scF/s801.257/A"> <num value="A">(A)</num> <content>has licensing requirements substantially equivalent to the requirements of this chapter; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scF/s801.257/B"> <num value="B">(B)</num> <content>maintains professional standards the board considers equivalent to the professional standards of this chapter; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.257/2"> <num value="2">(2)</num> <content>has passed a national or other examination recognized by the board relating to veterinary medicine.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.257/b"> <num value="b">(b)</num> <content>Repealed by Acts 2005, 79th Leg., Ch. 27, Sec. 27(1), eff. September 1, 2005.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.257/c"> <num value="c">(c)</num> <chapeau>A provisional license is valid until the date the board approves or denies the provisional license holder's application for a license. The board shall issue a license under this chapter to a provisional license holder if:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.257/1"> <num value="1">(1)</num> <content>the provisional license holder passes the licensing examination under Section 801.253;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.257/2"> <num value="2">(2)</num> <content>the board verifies that the provisional license holder has the academic and experience requirements to qualify for a license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.257/3"> <num value="3">(3)</num> <content>the provisional license holder satisfies any other license requirement under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.257/d"> <num value="d">(d)</num> <content>The board shall complete the processing of a provisional license holder's application for a license not later than the 180th day after the date the provisional license is issued.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 13, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 27(1), eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 12, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 13, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scF/s801.258"> <num value="801.258">Sec. 801.258.</num> <heading>TEMPORARY LICENSE TO PRACTICE VETERINARY MEDICINE</heading> <chapeau>The board by rule may provide for the issuance of a temporary license to practice veterinary medicine to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.258/1"> <num value="1">(1)</num> <content>is licensed in good standing as a veterinarian in another state or foreign country;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.258/2"> <num value="2">(2)</num> <content>meets the eligibility requirements under Sections 801.252(1) and (2); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.258/3"> <num value="3">(3)</num> <content>is not subject to denial of a license or to disciplinary action for a ground listed in Section 801.402.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 411 (S.B. 811), Sec. 5, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 14, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scF/s801.259"> <num value="801.259">Sec. 801.259.</num> <heading>LICENSED EQUINE DENTAL PROVIDER DESIGNATIONS</heading> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.259/a"> <num value="a">(a)</num> <content>A person may not represent to the public that the person is authorized to perform equine dentistry or use the titles "dentist," "certified equine dental provider," "equine dental provider," "CEDP," or "EDP" unless specifically authorized by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.259/b"> <num value="b">(b)</num> <content>Only a licensed equine dental provider who is certified in accordance with Section 801.261(a)(3) may use the title "certified equine dental provider" or the designation "CEDP." Only a licensed equine dental provider who is licensed before September 1, 2013, and who is not certified in accordance with Section 801.261(a)(3) may use the title "equine dental provider" or the designation "EDP."</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 15, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scF/s801.260"> <num value="801.260">Sec. 801.260.</num> <heading>REQUIREMENTS TO PERFORM EQUINE DENTISTRY</heading> <chapeau>A person may not perform equine dentistry or offer or attempt to act as an equine dental provider unless the person is:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.260/1"> <num value="1">(1)</num> <content>a veterinarian who is active and in good standing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.260/2"> <num value="2">(2)</num> <content>a licensed equine dental provider who is active and in good standing performing under the supervision of a veterinarian who is active and in good standing; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.260/3"> <num value="3">(3)</num> <chapeau>a student of an equine dental provider certification program approved by the board who:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c801/scF/s801.260/A"> <num value="A">(A)</num> <content>is completing the practical requirements of the certification program; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scF/s801.260/B"> <num value="B">(B)</num> <content>performs equine dentistry under the direct supervision of a veterinarian who is active and in good standing.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 15, eff. September 1, 2011. Amended by: Acts 2021, 87th Leg., R.S., Ch. 271 (H.B. 3132), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scF/s801.261"> <num value="801.261">Sec. 801.261.</num> <heading>LICENSED EQUINE DENTAL PROVIDER: APPLICATION, QUALIFICATIONS, AND ISSUANCE</heading> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.261/a"> <num value="a">(a)</num> <chapeau>The board shall issue an equine dental provider license to a person who is qualified under this section. A person is qualified to be licensed as an equine dental provider if the person:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.261/1"> <num value="1">(1)</num> <content>passes a jurisprudence examination conducted by the board in accordance with Section 801.264;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.261/2"> <num value="2">(2)</num> <content>is not disqualified under this chapter or board rule; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.261/3"> <num value="3">(3)</num> <content>is certified by the International Association of Equine Dentistry or another board-approved certification entity or organization.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.261/b"> <num value="b">(b)</num> <chapeau>An applicant for an equine dental provider license must submit to the board:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.261/1"> <num value="1">(1)</num> <content>an application on the form prescribed by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.261/2"> <num value="2">(2)</num> <content>information to enable the board to conduct a criminal background check as required by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.261/3"> <num value="3">(3)</num> <content>any other information required by the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 15, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scF/s801.262"> <num value="801.262">Sec. 801.262.</num> <heading>SCOPE OF PRACTICE OF LICENSED EQUINE DENTAL PROVIDER</heading> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.262/a"> <num value="a">(a)</num> <content>A licensed equine dental provider may not perform equine dentistry unless the provider is active and in good standing and performs equine dentistry under the general supervision of a veterinarian who is active and in good standing.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.262/b"> <num value="b">(b)</num> <chapeau>A licensed equine dental provider may perform only the following equine dental procedures:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.262/1"> <num value="1">(1)</num> <content>removing sharp enamel points;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.262/2"> <num value="2">(2)</num> <content>removing small dental overgrowths;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.262/3"> <num value="3">(3)</num> <content>rostral profiling of the first cheek teeth;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.262/4"> <num value="4">(4)</num> <content>reducing incisors;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.262/5"> <num value="5">(5)</num> <content>extracting loose, deciduous teeth;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.262/6"> <num value="6">(6)</num> <content>removing supragingival calculus;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.262/7"> <num value="7">(7)</num> <content>extracting loose, mobile, or diseased teeth or dental fragments with minimal periodontal attachments by hand and without the use of an elevator; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.262/8"> <num value="8">(8)</num> <content>removing erupted, non-displaced wolf teeth.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.262/c"> <num value="c">(c)</num> <content>Subsection (b) may not be construed to prohibit an employee of a veterinarian who is not a licensed equine dental provider from performing the equine dental procedures described in Subsection (b) if the employee is under the direct supervision of a veterinarian.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.262/d"> <num value="d">(d)</num> <content>A copy of the dental chart of an equine animal is to be left with the person who authorizes an equine dental procedure and is to be made available to the supervising veterinarian upon request.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 15, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scF/s801.263"> <num value="801.263">Sec. 801.263.</num> <heading>LICENSED EQUINE DENTAL PROVIDER RESPONSIBILITY</heading> <content>A licensed equine dental provider shall be held to the same standard of care as a veterinarian when the provider performs the equine dental procedures described in Section 801.262(b).</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 15, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scF/s801.264"> <num value="801.264">Sec. 801.264.</num> <heading>JURISPRUDENCE EXAMINATION</heading> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.264/a"> <num value="a">(a)</num> <content>The board shall develop and administer a jurisprudence examination for licensed equine dental providers to determine an applicant's knowledge of this chapter, board rules, and any other applicable laws of this state affecting the applicant's practice.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.264/b"> <num value="b">(b)</num> <content>The board shall develop and administer a jurisprudence examination for licensed veterinary technicians to determine an applicant's knowledge of this chapter, board rules, and any other applicable laws of this state affecting the applicant's employment as a licensed veterinary technician.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 15, eff. September 1, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 481 (S.B. 1312), Sec. 4, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scF/s801.265"> <num value="801.265">Sec. 801.265.</num> <heading>LICENSED VETERINARY TECHNICIAN: APPLICATION, QUALIFICATIONS, AND ISSUANCE</heading> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.265/a"> <num value="a">(a)</num> <chapeau>The board shall issue a veterinary technician license to a person who is qualified under this section. A person is qualified to be licensed as a licensed veterinary technician if the person:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.265/1"> <num value="1">(1)</num> <content>passes a jurisprudence examination conducted by the board in accordance with Section 801.264;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.265/2"> <num value="2">(2)</num> <content>is at least 18 years old;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.265/3"> <num value="3">(3)</num> <content>has graduated from a program accredited by the American Veterinary Medical Association;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.265/4"> <num value="4">(4)</num> <content>has passed the Veterinary Technician National Examination; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.265/5"> <num value="5">(5)</num> <content>is not disqualified under this chapter or board rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.265/b"> <num value="b">(b)</num> <chapeau>An applicant for a veterinary technician license must submit to the board:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.265/1"> <num value="1">(1)</num> <content>an application on the form prescribed by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.265/2"> <num value="2">(2)</num> <content>information to enable the board to conduct a criminal background check if required by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.265/3"> <num value="3">(3)</num> <content>any other information required by the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 481 (S.B. 1312), Sec. 5, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scF/s801.266"> <num value="801.266">Sec. 801.266.</num> <heading>LICENSED VETERINARY TECHNICIAN LICENSE REQUIRED; DISPLAY OF LICENSE</heading> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.266/a"> <num value="a">(a)</num> <content>A person may not use the title "Licensed Veterinary Technician" or "LVT" or advertise or offer services in a manner to lead other people to believe that the person is licensed as a licensed veterinary technician unless the person holds a license under Section 801.265.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.266/b"> <num value="b">(b)</num> <content>If employed by a veterinary hospital, a licensed veterinary technician shall display at that facility the person's license issued by the board or a legible photocopy of the license.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 481 (S.B. 1312), Sec. 5, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scF/s801.267"> <num value="801.267">Sec. 801.267.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION FOR LICENSE ISSUANCE</heading> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.267/a"> <num value="a">(a)</num> <content>The board shall require that an applicant for a license submit a complete and legible set of fingerprints, on a form prescribed by the board, to the board or to the Department of Public Safety for the purpose of obtaining criminal history record information from the Department of Public Safety and the Federal Bureau of Investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.267/b"> <num value="b">(b)</num> <content>The board may not issue a license to a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.267/c"> <num value="c">(c)</num> <chapeau>The board shall conduct a criminal history record information check of each applicant for a license using information:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.267/1"> <num value="1">(1)</num> <content>provided by the individual under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.267/2"> <num value="2">(2)</num> <content>made available to the board by the Department of Public Safety, the Federal Bureau of Investigation, and any other criminal justice agency under Chapter 411, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scF/s801.267/d"> <num value="d">(d)</num> <chapeau>The board may:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.267/1"> <num value="1">(1)</num> <content>enter into an agreement with the Department of Public Safety to administer a criminal history record information check required under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scF/s801.267/2"> <num value="2">(2)</num> <content>authorize the Department of Public Safety to collect from each applicant the costs incurred by the Department of Public Safety in conducting the criminal history record information check.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 536 (S.B. 319), Sec. 14, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t4/c801/scG"> <num value="G">SUBCHAPTER G.</num> <heading>LICENSE EXPIRATION AND RENEWAL</heading> <section identifier="/us/tx/oc/t4/c801/scG/s801.301"> <num value="801.301">Sec. 801.301.</num> <heading>LICENSE TERM AND RENEWAL</heading> <subsection identifier="/us/tx/oc/t4/c801/scG/s801.301/a"> <num value="a">(a)</num> <chapeau>The board shall provide:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scG/s801.301/1"> <num value="1">(1)</num> <content>that each type of license under this chapter is valid for a term of one year or two years; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scG/s801.301/2"> <num value="2">(2)</num> <content>for the renewal of a license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scG/s801.301/b"> <num value="b">(b)</num> <content>The board by rule may adopt a system under which licenses expire on various dates during the year.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scG/s801.301/c"> <num value="c">(c)</num> <content>For a year in which the license expiration date is changed, the board shall prorate license fees on a monthly basis so that each license holder pays only that portion of the fee that is allocable to the number of months during which the license is valid. On renewal of the license on the new expiration date, the total license renewal fee is payable.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 536 (S.B. 319), Sec. 15, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scG/s801.302"> <num value="801.302">Sec. 801.302.</num> <heading>NOTICE OF LICENSE EXPIRATION</heading> <content>Not later than the 30th day before the expiration date of a person's license, the board shall send written notice of the impending license expiration to the person at the person's last known address according to the board's records.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scG/s801.303"> <num value="801.303">Sec. 801.303.</num> <heading>PROCEDURE FOR RENEWAL</heading> <subsection identifier="/us/tx/oc/t4/c801/scG/s801.303/a"> <num value="a">(a)</num> <content>A person who is otherwise eligible to renew a license may renew an unexpired license by paying the required renewal fee to the board before the expiration date of the license. A person whose license has expired may not engage in activities that require a license until the license has been renewed.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scG/s801.303/b"> <num value="b">(b)</num> <content>A person whose license has been expired for 90 days or less may renew the license by paying to the board a renewal fee that is equal to 1-1/2 times the renewal fee set by the board under Section 801.154(a).</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scG/s801.303/c"> <num value="c">(c)</num> <content>A person whose license has been expired for more than 90 days but less than one year may renew the license by paying to the board a renewal fee that is equal to two times the renewal fee set by the board under Section 801.154(a).</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scG/s801.303/d"> <num value="d">(d)</num> <content>A person whose license has been expired for one year or more may not renew the license. The person may obtain a new license by complying with the requirements and procedures, including the examination requirements, for obtaining an original license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 14, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 16, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 448 (H.B. 7), Sec. 31(d), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scG/s801.304"> <num value="801.304">Sec. 801.304.</num> <heading>FEE EXEMPTION</heading> <chapeau>A veterinarian is exempt from the fee requirements imposed under Section 801.303 if the veterinarian:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scG/s801.304/1"> <num value="1">(1)</num> <content>is on active duty with the Armed Forces of the United States and does not engage in private or civilian practice; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scG/s801.304/2"> <num value="2">(2)</num> <content>is permanently and totally retired.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 17, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scG/s801.305"> <num value="801.305">Sec. 801.305.</num> <heading>RENEWAL OF EXPIRED LICENSE BY OUT-OF-STATE PRACTITIONER</heading> <subsection identifier="/us/tx/oc/t4/c801/scG/s801.305/a"> <num value="a">(a)</num> <content>A person who was licensed to practice veterinary medicine in this state, moved to another state, and is currently licensed in good standing and has been in practice in the other state for the two years preceding the date of application may obtain a new license to practice veterinary medicine without reexamination.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scG/s801.305/b"> <num value="b">(b)</num> <content>The person must pay to the board a fee that is equal to the amount of the renewal fee set by the board under Section 801.154(a).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 15, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 18, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 448 (H.B. 7), Sec. 31(e), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scG/s801.306"> <num value="801.306">Sec. 801.306.</num> <heading>INACTIVE STATUS</heading> <content>The board by rule may provide for the placement of a license holder on inactive status. The rules adopted under this section may not include a limit on the time a license holder may remain on inactive status.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 19, eff. September 1, 2011. Acts 2017, 85th Leg., R.S., Ch. 536 (S.B. 319), Sec. 16, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scG/s801.307"> <num value="801.307">Sec. 801.307.</num> <heading>CONTINUING EDUCATION</heading> <subsection identifier="/us/tx/oc/t4/c801/scG/s801.307/a"> <num value="a">(a)</num> <content>The board by rule shall establish a minimum number of hours of continuing education required to renew a license to practice veterinary medicine or work as a licensed veterinary technician. The board shall require six hours of continuing education annually to renew an equine dental provider license.</content> <continuation>(a-1) The board by rule shall require a veterinarian to complete two hours of continuing education related to opioid abuse and controlled substance diversion, inventory, and security every two years to renew a license to practice veterinary medicine.</continuation> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scG/s801.307/b"> <num value="b">(b)</num> <chapeau>The board may:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scG/s801.307/1"> <num value="1">(1)</num> <content>establish general categories of continuing education that meet the needs of license holders;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scG/s801.307/2"> <num value="2">(2)</num> <content>require a license holder to successfully complete continuing education courses; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scG/s801.307/3"> <num value="3">(3)</num> <content>for a license valid for two years, provide a one year or two year period for the completion of continuing education.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scG/s801.307/c"> <num value="c">(c)</num> <content>The board may require a license holder who does not complete the required number of hours of continuing education in a period to make up the missed hours in a later period. Hours required to be made up in a later period are in addition to the hours normally required to be completed in that period.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 16, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 20, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 481 (S.B. 1312), Sec. 6, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 536 (S.B. 319), Sec. 17, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 449 (S.B. 1947), Sec. 2, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1166 (H.B. 3284), Sec. 4, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 38(3), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scG/s801.308"> <num value="801.308">Sec. 801.308.</num> <heading>CONTINUING EDUCATION AUDITS</heading> <subsection identifier="/us/tx/oc/t4/c801/scG/s801.308/a"> <num value="a">(a)</num> <content>The board shall monitor compliance with continuing education requirements by conducting random audits of license holders seeking renewal. The board staff may conduct an audit at any time. The board may perform additional compliance monitoring by other means.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scG/s801.308/b"> <num value="b">(b)</num> <content>A license holder who is audited shall provide proof of course completion to the board, including certificates of completion.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scG/s801.308/c"> <num value="c">(c)</num> <content>A list of completed continuing education courses from the license holder on one presigned form does not establish compliance.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 17, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scG/s801.309"> <num value="801.309">Sec. 801.309.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t4/c801/scG/s801.309/a"> <num value="a">(a)</num> <content>An applicant renewing a license issued under this chapter shall submit a complete and legible set of fingerprints for purposes of performing a criminal history record information check of the applicant as provided by Section 801.267.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scG/s801.309/b"> <num value="b">(b)</num> <content>The board may administratively suspend or refuse to renew the license of a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scG/s801.309/c"> <num value="c">(c)</num> <chapeau>A license holder is not required to submit fingerprints under this section for the renewal of the license if the license holder has previously submitted fingerprints under:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scG/s801.309/1"> <num value="1">(1)</num> <content>Section 801.267 for the initial issuance of the license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scG/s801.309/2"> <num value="2">(2)</num> <content>this section as part of a prior license renewal.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 536 (S.B. 319), Sec. 18, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t4/c801/scH"> <num value="H">SUBCHAPTER H.</num> <heading>PRACTICE BY VETERINARIAN</heading> <section identifier="/us/tx/oc/t4/c801/scH/s801.351"> <num value="801.351">Sec. 801.351.</num> <heading>EXISTENCE OF VETERINARIAN-CLIENT-PATIENT RELATIONSHIP</heading> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.351/a"> <num value="a">(a)</num> <chapeau>A person may not practice veterinary medicine unless a veterinarian-client-patient relationship exists. A veterinarian-client-patient relationship exists if the veterinarian:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.351/1"> <num value="1">(1)</num> <content>assumes responsibility for medical judgments regarding the health of an animal and a client, who is the owner or other caretaker of the animal, agrees to follow the veterinarian's instructions;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.351/2"> <num value="2">(2)</num> <content>possesses sufficient knowledge of the animal to initiate at least a general or preliminary diagnosis of the animal's medical condition; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.351/3"> <num value="3">(3)</num> <content>is readily available to provide, or has provided, follow-up medical care in the event of an adverse reaction to, or a failure of, the regimen of therapy provided by the veterinarian.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.351/b"> <num value="b">(b)</num> <chapeau>A veterinarian possesses sufficient knowledge of the animal for purposes of Subsection (a)(2) if the veterinarian has recently seen, or is personally acquainted with, the keeping and care of the animal by:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.351/1"> <num value="1">(1)</num> <content>examining the animal; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.351/2"> <num value="2">(2)</num> <content>making medically appropriate and timely visits to the premises on which the animal is kept.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.351/c"> <num value="c">(c)</num> <content>A veterinarian-client-patient relationship may not be established solely by telephone or electronic means.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 971 (H.B. 1767), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scH/s801.352"> <num value="801.352">Sec. 801.352.</num> <heading>PROHIBITION AGAINST INTERFERENCE OR INTERVENTION</heading> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.352/a"> <num value="a">(a)</num> <chapeau>The professional services of a veterinarian may not be controlled or exploited by a person who:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.352/1"> <num value="1">(1)</num> <content>is not a veterinarian; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.352/2"> <num value="2">(2)</num> <content>intervenes between the veterinarian and the veterinarian's client.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.352/b"> <num value="b">(b)</num> <chapeau>A veterinarian may not:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.352/1"> <num value="1">(1)</num> <content>allow a person who does not hold a license to practice veterinary medicine issued under this chapter to interfere with or intervene in the veterinarian's practice of veterinary medicine; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.352/2"> <num value="2">(2)</num> <content>submit to interference or intervention by a person who does not hold a license to practice veterinary medicine issued under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.352/c"> <num value="c">(c)</num> <content>A veterinarian shall avoid a relationship that may result in interference with or intervention in the veterinarian's practice of veterinary medicine by a person who does not hold a license to practice veterinary medicine issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.352/d"> <num value="d">(d)</num> <content>A veterinarian is responsible for the veterinarian's actions. The veterinarian is directly responsible to the client and for the care and treatment of the patient.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 21, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scH/s801.353"> <num value="801.353">Sec. 801.353.</num> <heading>CONFIDENTIALITY; WAIVER</heading> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.353/a"> <num value="a">(a)</num> <content>A veterinarian may not violate the confidential relationship between the veterinarian and the veterinarian's client.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.353/b"> <num value="b">(b)</num> <chapeau>A veterinarian may not be required to release information concerning the veterinarian's care of an animal, except on the veterinarian's receipt of:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.353/1"> <num value="1">(1)</num> <content>a written authorization or other form of waiver executed by the client; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.353/2"> <num value="2">(2)</num> <content>an appropriate court order or subpoena.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.353/c"> <num value="c">(c)</num> <content>A veterinarian who releases information as required under Subsection (b) is not liable to any person, including the client, for an action resulting from the disclosure.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.353/d"> <num value="d">(d)</num> <chapeau>The privilege provided by this section is waived by the client or the owner of an animal treated by the veterinarian to the extent the client or owner places at issue in a civil or criminal proceeding:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.353/1"> <num value="1">(1)</num> <content>the nature and extent of the animal's injuries; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.353/2"> <num value="2">(2)</num> <content>the care and treatment of the animal provided by the veterinarian.</content> <continuation>(d-1) The privilege provided by this section is waived by the client or the owner of the animal treated by the veterinarian in a proceeding to substantiate and collect on a claim for the provision of or a debt incurred for veterinary services.</continuation> <continuation>(d-2) The privilege provided by this section is waived by the client or the owner of the animal treated by the veterinarian with respect to information regarding the animal's care and treatment by the veterinarian that the client or owner publishes in a public forum if:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.353/1"> <num value="1">(1)</num> <content>the information shared by the client or owner in the public forum is false with respect to the veterinarian;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.353/2"> <num value="2">(2)</num> <content>any information shared by the veterinarian in response is limited to factual information of which the veterinarian has knowledge that directly refutes the false information shared by the client or owner in the public forum; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.353/3"> <num value="3">(3)</num> <content>the veterinarian does not share any personally identifiable information of a client or owner other than the full name of the client or owner.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.353/e"> <num value="e">(e)</num> <content>This section does not apply to an inspection or investigation conducted by the board or an agent of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.353/f"> <num value="f">(f)</num> <chapeau>A veterinarian does not violate this section by providing the name or address of a client, or the rabies vaccination status of a specific client's specific animal, to a public health authority, veterinarian, physician, or other licensed health care professional who requests the identity of the client to obtain information for:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.353/1"> <num value="1">(1)</num> <content>the verification of a rabies vaccination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.353/2"> <num value="2">(2)</num> <content>other treatment involving a life-threatening situation; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.353/3"> <num value="3">(3)</num> <content>a public health purpose.</content> <continuation>(f-1) A veterinarian does not violate this section by providing to a veterinarian or an appropriate governmental entity information regarding:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.353/1"> <num value="1">(1)</num> <content>the prescribing, dispensing, or requesting of a controlled substance; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.353/2"> <num value="2">(2)</num> <content>cruelty to or an attack of an animal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.353/g"> <num value="g">(g)</num> <content>A public health authority or other governmental entity that receives information under Subsection (f) or (f-1) shall maintain the confidentiality of the information, may not disclose the information under Chapter 552, Government Code, and may not use the information for a purpose that does not directly relate to law enforcement or the protection of public health and safety.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 971 (H.B. 1767), Sec. 2, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 231 (H.B. 413), Sec. 1, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 411 (S.B. 811), Sec. 6, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 14.003, eff. September 1, 2013. Acts 2021, 87th Leg., R.S., Ch. 827 (H.B. 2850), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scH/s801.354"> <num value="801.354">Sec. 801.354.</num> <heading>AUTHORIZED BUSINESS PRACTICES</heading> <chapeau>It is not a violation of this chapter for a veterinarian, or a business entity authorized under this chapter to render veterinary services, to:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.354/1"> <num value="1">(1)</num> <content>lease space for the purpose of providing veterinary services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.354/2"> <num value="2">(2)</num> <content>pay for franchise fees or other services on a percentage-of-receipts basis; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.354/3"> <num value="3">(3)</num> <content>sell, transfer, or assign accounts receivable.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scH/s801.3541"> <num value="801.3541">Sec. 801.3541.</num> <heading>LOCATION OF VETERINARY PRACTICE</heading> <content>The premises on which a veterinary practice is located may be owned by a person or other legal entity that does not hold a license to practice veterinary medicine issued under this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.421(d), eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 22, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scH/s801.355"> <num value="801.355">Sec. 801.355.</num> <heading>LEASING SPACE FROM MERCANTILE ESTABLISHMENT</heading> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.355/a"> <num value="a">(a)</num> <content>The practice of a veterinarian who leases space from a mercantile establishment and practices veterinary medicine on the premises of the mercantile establishment must be owned by a veterinarian. The practice and the leased space must be under the exclusive control of a veterinarian.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.355/b"> <num value="b">(b)</num> <content>The leased space must be definite and apart from the space occupied by other occupants of the premises. The leased space must be separated from the space used by other occupants by solid and opaque partitions or walls that extend from the floor to the ceiling. The requirement of this subsection is not satisfied by the use of railings, curtains, or other similar arrangements.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.355/c"> <num value="c">(c)</num> <chapeau>The leased space must have a patient's entrance that:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.355/1"> <num value="1">(1)</num> <content>opens to a public street, hall, lobby, corridor, or other public thoroughfare other than the aisle of a mercantile establishment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.355/2"> <num value="2">(2)</num> <content>is actually used as an entrance by the veterinarian's patients.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.355/d"> <num value="d">(d)</num> <content>The leased space may have an additional patient's entrance, that may be nonopaque, that opens from the inside of the mercantile establishment directly into the leased space.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.355/e"> <num value="e">(e)</num> <content>The practice of the veterinarian may not be conducted in any part as a department or concession of the mercantile establishment. A legend or sign that states "Veterinary Department," or that contains other words implying that the practice is not an independent veterinary practice, may not be displayed on the premises or in an advertisement for the premises. The use of the veterinarian's name must clearly indicate that the practice is independent and not under the ownership or control of the mercantile establishment.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.355/f"> <num value="f">(f)</num> <chapeau>The patient and business records of the practice of the veterinarian are the sole property of the veterinarian. The mercantile establishment or a person who is not a veterinarian may not control the records, except that:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.355/1"> <num value="1">(1)</num> <content>business records that are essential to the initiation or continuation of a percentage of gross receipts lease of space may be inspected by the lessor; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.355/2"> <num value="2">(2)</num> <content>a veterinarian may enter into a management agreement that permits an employee or agent of the management company to access or copy patient records as necessary to perform management functions.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scH/s801.356"> <num value="801.356">Sec. 801.356.</num> <heading>EXEMPTIONS FROM REQUIREMENTS RELATED TO MERCANTILE ESTABLISHMENT</heading> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.356/a"> <num value="a">(a)</num> <content>Section 801.355(c) does not apply to the practice of a veterinarian, or the legal successor of the practice, if the practice is operating in space that was opened, designed, or engineered in accordance with plans for a specific facility submitted to the board before December 31, 2009.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.356/b"> <num value="b">(b)</num> <content>Section 801.355 does not prohibit the delivery of temporary limited-service veterinary activities, including preventive veterinary services such as vaccinations and testing, at a mercantile establishment that is not owned or under the exclusive control of a veterinarian if the services are periodic and delivered by a veterinarian. The board by rule may establish the conditions under which a veterinarian may provide the services described by this subsection.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 41 (H.B. 1615), Sec. 1, eff. May 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scH/s801.357"> <num value="801.357">Sec. 801.357.</num> <heading>RESPONSIBILITY OF VETERINARIAN TOWARD ABANDONED ANIMALS</heading> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.357/a"> <num value="a">(a)</num> <chapeau>A veterinarian may dispose of an animal that is abandoned in the veterinarian's care if the veterinarian:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.357/1"> <num value="1">(1)</num> <content>gives the client, by certified mail to the client's last known address, notice of the veterinarian's intention to dispose of the animal; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.357/2"> <num value="2">(2)</num> <content>allows the client to retrieve the animal during the 10 days after the date the veterinarian mails the notice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.357/b"> <num value="b">(b)</num> <chapeau>A veterinarian may not dispose of an animal under Subsection (a) if:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.357/1"> <num value="1">(1)</num> <content>a contract between the veterinarian and client provides otherwise; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.357/2"> <num value="2">(2)</num> <content>after notice is given under Subsection (a), the veterinarian and client agree to extend the veterinarian's care of the animal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.357/c"> <num value="c">(c)</num> <content>The client's contact of the veterinarian by mail, telephone, or personal communication does not extend the veterinarian's obligation to treat, board, or care for an animal unless the veterinarian and client agree to extend the veterinarian's care of the animal.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.357/d"> <num value="d">(d)</num> <content>An animal is considered abandoned on the 11th day after the date the veterinarian mails the notice under Subsection (a) unless an agreement is made to extend the care for the animal.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.357/e"> <num value="e">(e)</num> <content>Notice given by a veterinarian under Subsection (a) does not relieve a client of liability to pay for treatment, boarding, or care provided by the veterinarian.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 971 (H.B. 1767), Sec. 3, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scH/s801.358"> <num value="801.358">Sec. 801.358.</num> <heading>LIABILITY OF VETERINARIAN FOR EMERGENCY TREATMENT; EUTHANASIA PRESUMPTION</heading> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.358/a"> <num value="a">(a)</num> <content>A veterinarian who provides emergency treatment to an ill or injured animal on the veterinarian's own initiative, or at the request of a person other than the animal's owner, is not liable to the owner for damages to the animal unless the veterinarian commits gross negligence.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.358/b"> <num value="b">(b)</num> <content>If the veterinarian performs euthanasia on the animal, the veterinarian is presumed to have performed a humane act necessary to relieve the animal's pain and suffering.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scH/s801.3581"> <num value="801.3581">Sec. 801.3581.</num> <heading>PRICE TRANSPARENCY FOR EMERGENCY CARE</heading> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.3581/a"> <num value="a">(a)</num> <chapeau>The board shall adopt rules to require a veterinarian to disclose to the owner or other caretaker of an animal the following information before providing emergency treatment to an ill or injured animal:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.3581/1"> <num value="1">(1)</num> <content>a description of the proposed treatment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.3581/2"> <num value="2">(2)</num> <content>the estimated price of the proposed treatment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.3581/b"> <num value="b">(b)</num> <chapeau>Rules adopted under this section must ensure the veterinarian has a reasonable opportunity to:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.3581/1"> <num value="1">(1)</num> <content>assess the animal's condition and develop proposed options for treatment before providing the information described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.3581/2"> <num value="2">(2)</num> <content>propose additional treatment options and price estimates based on changes in the animal's medical condition.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 620 (H.B. 4069), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scH/s801.3585"> <num value="801.3585">Sec. 801.3585.</num> <heading>LIABILITY FOR REPORTING ANIMAL CRUELTY; IMMUNITY</heading> <content>A veterinarian who in good faith and in the normal course of business reports to the appropriate governmental entity a suspected incident of animal cruelty under Section 42.09 or 42.092, Penal Code, is immune from liability in a civil or criminal action brought against the veterinarian for reporting the incident.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 971 (H.B. 1767), Sec. 4, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 886 (H.B. 2328), Sec. 5, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scH/s801.359"> <num value="801.359">Sec. 801.359.</num> <heading>CONTROLLED SUBSTANCES RECORDS</heading> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.359/a"> <num value="a">(a)</num> <content>The board shall require each veterinarian to maintain a recordkeeping system for controlled substances as required by Chapter 481, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.359/b"> <num value="b">(b)</num> <content>The records are subject to review by a law enforcement agency or board representative.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scH/s801.360"> <num value="801.360">Sec. 801.360.</num> <heading>DEATH OF VETERINARIAN</heading> <content>On the death of a veterinarian, the veterinarian's practice ownership and patient records become the property of the veterinarian's heirs to dispose of as necessary not later than the second anniversary of the date of the veterinarian's death.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scH/s801.361"> <num value="801.361">Sec. 801.361.</num> <heading>DISPOSAL OF ANIMAL REMAINS</heading> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.361/a"> <num value="a">(a)</num> <content>In this section, " medical waste" includes animal waste, blood, gloves, sleeves, newspapers, and plastic bags, but does not include sharps.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.361/b"> <num value="b">(b)</num> <chapeau>A veterinarian may dispose of the remains of an animal and medical waste associated with the animal by burial or burning if:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.361/1"> <num value="1">(1)</num> <chapeau>the burial or burning occurs on property owned by the veterinarian that is located:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c801/scH/s801.361/A"> <num value="A">(A)</num> <content>outside the corporate boundaries of a municipality; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scH/s801.361/B"> <num value="B">(B)</num> <content>within the corporate boundaries of a municipality as a result of an annexation that occurs on or after September 1, 2003; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.361/2"> <num value="2">(2)</num> <chapeau>at least one of the following requirements is met:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c801/scH/s801.361/A"> <num value="A">(A)</num> <content>a veterinarian-client-patient relationship existed between the veterinarian, the owner or other caretaker of the animal, and the animal before the animal's death;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scH/s801.361/B"> <num value="B">(B)</num> <content>the veterinarian diagnosed, treated, boarded, or otherwise cared for the animal before its death; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scH/s801.361/C"> <num value="C">(C)</num> <content>the veterinarian performed euthanasia or an autopsy on the animal.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.361/c"> <num value="c">(c)</num> <content>Notwithstanding any other law, the Texas Commission on Environmental Quality may not adopt a rule that prohibits conduct authorized by this section.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.361/d"> <num value="d">(d)</num> <content>The Texas Commission on Environmental Quality may not adopt a rule that relates to the disposal of animal remains under this section unless the rule is developed in cooperation with and is approved by the Texas Animal Health Commission.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.361/e"> <num value="e">(e)</num> <chapeau>This section prevails over any other law that authorizes a governmental entity to:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.361/1"> <num value="1">(1)</num> <content>prohibit or restrict outdoor burning; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.361/2"> <num value="2">(2)</num> <content>abate a public nuisance.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 965, Sec. 17.01, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 806, Sec. 1, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1333, Sec. 3, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(74), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scH/s801.362"> <num value="801.362">Sec. 801.362.</num> <heading>AUTHORITY TO DISPENSE DRUGS PRESCRIBED BY ANOTHER VETERINARIAN IN EMERGENCY</heading> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.362/a"> <num value="a">(a)</num> <chapeau>A veterinarian may dispense a drug, other than a controlled substance, prescribed by another veterinarian, including a veterinarian licensed in another state, if:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.362/1"> <num value="1">(1)</num> <content>failure to dispense the drug could interrupt a therapeutic regimen or cause a patient to suffer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.362/2"> <num value="2">(2)</num> <content>the prescribing veterinarian informs the dispensing veterinarian that the drug is appropriate and necessary for the animal;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.362/3"> <num value="3">(3)</num> <content>the quantity of the dispensed drug does not exceed a five-day supply for each animal annually;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.362/4"> <num value="4">(4)</num> <content>the annual total of dosage units of drugs dispensed under this subsection is not more than five percent of the total dosage units of drugs the veterinarian dispenses in a year; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.362/5"> <num value="5">(5)</num> <content>the veterinarian maintains records of dispensing activities under this section consistent with board rules.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.362/b"> <num value="b">(b)</num> <content>A veterinarian does not violate Section 801.402 by ordering a prescription drug in compliance with this section for the treatment of an animal without first establishing a veterinarian-client-patient relationship.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.362/c"> <num value="c">(c)</num> <content>The board may adopt rules to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 971 (H.B. 1767), Sec. 5, eff. September 1, 2005. Amended by: Acts 2009, 81st Leg., R.S., Ch. 699 (H.B. 2765), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scH/s801.363"> <num value="801.363">Sec. 801.363.</num> <heading>DELEGATION AND SUPERVISION OF ANIMAL CARE TASKS</heading> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.363/a"> <num value="a">(a)</num> <content>Decisions relating to the diagnosis, treatment, management, and future disposition of an animal patient must be made by a supervising veterinarian.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.363/b"> <num value="b">(b)</num> <content>A supervising veterinarian shall determine the appropriate level of supervision and protocol for a task that is delegated to a licensed veterinary technician, certified veterinary assistant, or veterinary assistant. In determining the appropriate level of supervision, the veterinarian must consider the level of training and experience of the person to whom the task is delegated.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.363/c"> <num value="c">(c)</num> <content>According to the judgment of the supervising veterinarian, a veterinarian may delegate greater responsibility to a licensed veterinary technician than to a certified veterinary assistant or a veterinary assistant. A veterinarian may provide greater supervision for a task performed by a certified veterinary assistant or a veterinary assistant than for the same task performed by a licensed veterinary technician.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.363/d"> <num value="d">(d)</num> <content>A satellite office or mobile facility may not be operated without a supervising veterinarian.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 481 (S.B. 1312), Sec. 7, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scH/s801.364"> <num value="801.364">Sec. 801.364.</num> <heading>SCOPE OF PRACTICE OF LICENSED VETERINARY TECHNICIANS, CERTIFIED VETERINARY ASSISTANTS, AND VETERINARY ASSISTANTS</heading> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.364/a"> <num value="a">(a)</num> <chapeau>A licensed veterinary technician may:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.364/1"> <num value="1">(1)</num> <chapeau>under the direct or immediate supervision of a veterinarian:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c801/scH/s801.364/A"> <num value="A">(A)</num> <content>suture to close existing surgical skin incisions and skin lacerations;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scH/s801.364/B"> <num value="B">(B)</num> <content>induce anesthesia; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scH/s801.364/C"> <num value="C">(C)</num> <content>extract loose teeth or dental fragments of companion animals with minimal periodontal attachments by hand and without the use of an elevator;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.364/2"> <num value="2">(2)</num> <chapeau>under the direct, immediate, or general supervision of a veterinarian:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c801/scH/s801.364/A"> <num value="A">(A)</num> <content>draw blood; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scH/s801.364/B"> <num value="B">(B)</num> <content>take samples for the purpose of testing and diagnosis;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.364/3"> <num value="3">(3)</num> <content>perform a task assigned by the supervising veterinarian under a level of supervision determined by the supervising veterinarian; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.364/4"> <num value="4">(4)</num> <content>immediately supervise a certified veterinary assistant or veterinary assistant who is performing a task described by Subdivision (1)(A) or (B) or (2) or other tasks related to animal care as assigned by the supervising veterinarian according to the protocol established by the supervising veterinarian.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.364/b"> <num value="b">(b)</num> <content>A licensed veterinary technician who is immediately supervising a task performed by a certified veterinary assistant or a veterinary assistant is responsible for conduct that violates laws, including board rules, related to the practice of veterinary medicine.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.364/c"> <num value="c">(c)</num> <chapeau>In addition to tasks described by Subsection (a)(4), a certified veterinary assistant or veterinary assistant may:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.364/1"> <num value="1">(1)</num> <chapeau>under the immediate supervision of a veterinarian:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c801/scH/s801.364/A"> <num value="A">(A)</num> <content>suture to close existing surgical skin incisions and skin lacerations; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scH/s801.364/B"> <num value="B">(B)</num> <content>induce anesthesia; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.364/2"> <num value="2">(2)</num> <content>perform other tasks assigned by the supervising veterinarian under a level of supervision determined by the supervising veterinarian.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scH/s801.364/d"> <num value="d">(d)</num> <chapeau>A licensed veterinary technician, certified veterinary assistant, or veterinary assistant may not:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.364/1"> <num value="1">(1)</num> <content>perform surgery;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.364/2"> <num value="2">(2)</num> <content>perform an invasive dental procedure, except as provided by Subsection (a)(1)(C);</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.364/3"> <num value="3">(3)</num> <content>diagnose or determine a prognosis for an animal disease or condition;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.364/4"> <num value="4">(4)</num> <content>prescribe a drug or appliance; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scH/s801.364/5"> <num value="5">(5)</num> <content>initiate treatment without prior instruction by a veterinarian, except in the case of an emergency.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 481 (S.B. 1312), Sec. 7, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t4/c801/scI"> <num value="I">SUBCHAPTER I.</num> <heading>LICENSE DENIAL AND DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t4/c801/scI/s801.401"> <num value="801.401">Sec. 801.401.</num> <heading>DISCIPLINARY POWERS OF BOARD</heading> <subsection identifier="/us/tx/oc/t4/c801/scI/s801.401/a"> <num value="a">(a)</num> <chapeau>If an applicant or license holder is subject to denial of a license or to disciplinary action under Section 801.402, the board may:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.401/1"> <num value="1">(1)</num> <content>refuse to examine an applicant or to issue or renew a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.401/2"> <num value="2">(2)</num> <content>revoke or suspend a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.401/3"> <num value="3">(3)</num> <content>place on probation a license holder or person whose license has been suspended;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.401/4"> <num value="4">(4)</num> <content>reprimand a license holder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.401/5"> <num value="5">(5)</num> <content>impose an administrative penalty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scI/s801.401/b"> <num value="b">(b)</num> <content>The board may take action under Subsection (a) after notice and hearing under Section 801.407 or as provided by board rule.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scI/s801.401/c"> <num value="c">(c)</num> <chapeau>The board may require a license holder whose license suspension is probated to:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.401/1"> <num value="1">(1)</num> <content>report regularly to the board on matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.401/2"> <num value="2">(2)</num> <content>limit practice to the areas prescribed by the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.401/3"> <num value="3">(3)</num> <content>continue or review continuing professional education until the license holder attains a degree of skill satisfactory to the board in those areas that are the basis of the probation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scI/s801.401/d"> <num value="d">(d)</num> <content>In addition to other disciplinary actions authorized by this subchapter, the board may require a license holder who violates this chapter to participate in a continuing education program. The board shall specify the continuing education programs that the license holder may attend and the number of hours that the license holder must complete. A continuing education program specified by the board must be relevant to the violation committed by the license holder.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scI/s801.401/e"> <num value="e">(e)</num> <content>The board may issue a disciplinary order directing a veterinarian to participate in the peer assistance program under Section 801.157 if the board determines that the veterinarian is an impaired professional as defined by Section 467.001, Health and Safety Code.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 18, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 697 (H.B. 412), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scI/s801.4011"> <num value="801.4011">Sec. 801.4011.</num> <heading>DEFERRED ACTION</heading> <subsection identifier="/us/tx/oc/t4/c801/scI/s801.4011/a"> <num value="a">(a)</num> <chapeau>For any action or complaint for which the board proposes to impose on a person a sanction other than a reprimand or a denial, suspension, or revocation of a license, the board may:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.4011/1"> <num value="1">(1)</num> <content>defer the final action the board has proposed if the person conforms to conditions imposed by the board, including any condition the board could impose as a condition of probation under Section 801.401; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.4011/2"> <num value="2">(2)</num> <content>if the person successfully meets the imposed conditions, dismiss the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scI/s801.4011/b"> <num value="b">(b)</num> <content>Except as provided by this subsection, a deferred action by the board is not confidential and is subject to disclosure in accordance with Chapter 552, Government Code. If the person successfully meets the conditions imposed by the board in deferring final action and the board dismisses the action or complaint, the deferred action of the board is confidential to the same extent as a complaint is confidential under Section 801.207.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 28, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scI/s801.402"> <num value="801.402">Sec. 801.402.</num> <heading>GENERAL GROUNDS FOR LICENSE DENIAL OR DISCIPLINARY ACTION</heading> <chapeau>A person is subject to denial of a license or to disciplinary action under Section 801.401 if the person:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.402/1"> <num value="1">(1)</num> <content>presents to the board dishonest or fraudulent evidence of the person's qualifications;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.402/2"> <num value="2">(2)</num> <content>commits fraud or deception in the examination process or to obtain a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.402/3"> <num value="3">(3)</num> <content>is chronically or habitually intoxicated, chemically dependent, or addicted to drugs;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.402/4"> <num value="4">(4)</num> <content>engages in dishonest or illegal practices in, or connected with, the practice of veterinary medicine or the practice of equine dentistry;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.402/5"> <num value="5">(5)</num> <content>is convicted of a felony under the laws of this state, another state, or the United States;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.402/6"> <num value="6">(6)</num> <content>engages in practices or conduct that violates the board's rules of professional conduct;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.402/7"> <num value="7">(7)</num> <content>permits another to use the person's license to practice veterinary medicine or to practice equine dentistry in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.402/8"> <num value="8">(8)</num> <content>fraudulently issues a health certificate, vaccination certificate, test chart, or other form used in the practice of veterinary medicine or the practice of equine dentistry that relates to the presence or absence of animal disease;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.402/9"> <num value="9">(9)</num> <content>issues a false certificate relating to the sale for human consumption of inedible animal products;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.402/10"> <num value="10">(10)</num> <content>commits fraud in connection with the application or reporting of a test of animal disease;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.402/11"> <num value="11">(11)</num> <content>pays or receives a kickback, rebate, bonus, or other remuneration for treating an animal or for referring a client to another provider of veterinary or equine dental services or goods;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.402/12"> <num value="12">(12)</num> <content>performs or prescribes unnecessary or unauthorized treatment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.402/13"> <num value="13">(13)</num> <content>orders a prescription drug or controlled substance for the treatment of an animal without first establishing a veterinarian-client-patient relationship;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.402/14"> <num value="14">(14)</num> <content>refuses to admit a board representative to inspect the person's client and patient records and business premises during regular business hours;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.402/15"> <num value="15">(15)</num> <content>fails to keep the person's equipment and business premises in a sanitary condition;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.402/16"> <num value="16">(16)</num> <content>commits gross malpractice or a pattern of acts that indicate consistent malpractice, negligence, or incompetence in the practice of veterinary medicine or the practice of equine dentistry;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.402/17"> <num value="17">(17)</num> <content>is subject to disciplinary action in another jurisdiction, including the suspension, probation, or revocation of a license to practice veterinary medicine or to practice equine dentistry issued by another jurisdiction;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.402/18"> <num value="18">(18)</num> <content>is convicted for an offense under Section 42.09, 42.091, or 42.092, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.402/19"> <num value="19">(19)</num> <content>represents the person as a veterinarian without a license issued under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.402/20"> <num value="20">(20)</num> <content>practices veterinary medicine or assists in the practice of veterinary medicine without a license issued under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.402/21"> <num value="21">(21)</num> <content>violates Section 801.353 or a rule adopted by the board related to confidentiality.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 23, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 481 (S.B. 1312), Sec. 8, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scI/s801.403"> <num value="801.403">Sec. 801.403.</num> <heading>FAILURE TO REPORT DISEASE</heading> <content>The board may suspend or revoke a license to practice veterinary medicine, place a veterinarian on probation, or reprimand a veterinarian if the veterinarian knowingly fails to report a disease to the Texas Animal Health Commission as required by Section 161.101, Agriculture Code.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 23, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scI/s801.404"> <num value="801.404">Sec. 801.404.</num> <heading>FAILURE TO MAINTAIN RECORDS</heading> <content>The board may suspend or revoke a license to practice veterinary medicine issued under this chapter or place on probation a veterinarian if the veterinarian fails to maintain records as required by Section 801.359.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 23, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scI/s801.405"> <num value="801.405">Sec. 801.405.</num> <heading>MENTAL INCOMPETENCE</heading> <subsection identifier="/us/tx/oc/t4/c801/scI/s801.405/a"> <num value="a">(a)</num> <content>The board may suspend or revoke a license if a court finds that the license holder is mentally incompetent.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scI/s801.405/b"> <num value="b">(b)</num> <content>If a court determines that a person whose license is suspended or revoked under this section is mentally competent, the board may reinstate the person's license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scI/s801.406"> <num value="801.406">Sec. 801.406.</num> <heading>REINSTATEMENT AFTER CERTAIN FELONY CONVICTIONS</heading> <subsection identifier="/us/tx/oc/t4/c801/scI/s801.406/a"> <num value="a">(a)</num> <chapeau>If a person's license has been revoked:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.406/1"> <num value="1">(1)</num> <content>by operation of law pursuant to Section 53.021(b), Occupations Code, upon imprisonment after a conviction of a felony under Chapter 481 or 483 of the Health and Safety Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.406/2"> <num value="2">(2)</num> <content>by the board upon conviction of a license holder of an offense under Section 485.033, Health and Safety Code, or of any offense under Chapter 481 or 483 of that code, the board may reinstate or reissue the license only upon determining that reinstatement or reissuance of the license is in the best interests of the public and the person whose license has been revoked.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 19, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 27(2), eff. September 1, 2005. Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 25, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scI/s801.407"> <num value="801.407">Sec. 801.407.</num> <heading>RIGHT TO HEARING</heading> <subsection identifier="/us/tx/oc/t4/c801/scI/s801.407/a"> <num value="a">(a)</num> <chapeau>A person is entitled to a hearing before the State Office of Administrative Hearings if the board:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.407/1"> <num value="1">(1)</num> <content>refuses to examine the person;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.407/2"> <num value="2">(2)</num> <content>denies the person's application for a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.407/3"> <num value="3">(3)</num> <content>revokes or suspends the person's license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.407/4"> <num value="4">(4)</num> <content>places the person on probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.407/5"> <num value="5">(5)</num> <content>reprimands the person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.407/6"> <num value="6">(6)</num> <content>assesses an administrative penalty against the person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scI/s801.407/b"> <num value="b">(b)</num> <content>A hearing conducted under this section is governed by Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scI/s801.407/c"> <num value="c">(c)</num> <content>The State Office of Administrative Hearings shall use the schedule of sanctions under Section 801.411 for any sanction imposed as the result of a hearing conducted by that office.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scI/s801.407/d"> <num value="d">(d)</num> <content>The board shall by rule prescribe notice procedures for proceedings under this subchapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 20, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 536 (S.B. 319), Sec. 19, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 536 (S.B. 319), Sec. 20, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 26, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scI/s801.408"> <num value="801.408">Sec. 801.408.</num> <heading>INFORMAL PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t4/c801/scI/s801.408/a"> <num value="a">(a)</num> <chapeau>The board by rule shall adopt procedures governing:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.408/1"> <num value="1">(1)</num> <content>informal disposition of a contested case under Section 2001.056, Government Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.408/2"> <num value="2">(2)</num> <content>an informal proceeding held in compliance with Section 2001.054, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scI/s801.408/b"> <num value="b">(b)</num> <chapeau>Rules adopted under Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.408/1"> <num value="1">(1)</num> <content>provide the complainant and the license holder an opportunity to be heard; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.408/2"> <num value="2">(2)</num> <content>require the presence of a member of the board's legal staff or a representative of the attorney general during an informal proceeding to advise the board or the board's employees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scI/s801.408/c"> <num value="c">(c)</num> <content>A committee of two or more veterinarian board members and one or more public board members must be present at an informal proceeding for a complaint that requires medical expertise. The committee shall recommend enforcement action at the informal proceeding.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scI/s801.408/d"> <num value="d">(d)</num> <content>Before an informal disposition is effective, the board must review and approve at a public meeting an informal disposition of the complaint recommended by board members or board staff.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 21, eff. September 1, 2005. Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 27, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scI/s801.409"> <num value="801.409">Sec. 801.409.</num> <heading>TEMPORARY LICENSE SUSPENSION</heading> <subsection identifier="/us/tx/oc/t4/c801/scI/s801.409/a"> <num value="a">(a)</num> <content>An executive committee of the board consisting of the president and two other board members appointed by the president may temporarily suspend the license of a license holder if the executive committee determines from the evidence or information presented to the committee that continued practice by the license holder constitutes a continuing or imminent threat to the public welfare. A temporary suspension may also be ordered on a majority vote of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scI/s801.409/b"> <num value="b">(b)</num> <content>The board by rule shall adopt procedures for the temporary suspension of a license under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scI/s801.409/c"> <num value="c">(c)</num> <content>A license temporarily suspended under this section may be suspended without notice or hearing if, at the time the suspension is ordered, a hearing on whether disciplinary proceedings under this chapter should be initiated against the license holder is scheduled to be held not later than the 14th day after the date of the suspension.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scI/s801.409/d"> <num value="d">(d)</num> <content>A second hearing on the suspended license shall be held not later than the 60th day after the date the suspension is ordered. If the second hearing is not held in the time required by this subsection, the suspended license is automatically reinstated.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scI/s801.410"> <num value="801.410">Sec. 801.410.</num> <heading>VENUE FOR APPEAL</heading> <content>An appeal of an action of the board must be filed in a district court in Travis County.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scI/s801.411"> <num value="801.411">Sec. 801.411.</num> <heading>SCHEDULE OF SANCTIONS</heading> <subsection identifier="/us/tx/oc/t4/c801/scI/s801.411/a"> <num value="a">(a)</num> <content>The board by rule shall adopt a schedule of penalties, disciplinary actions, and other sanctions that the board may impose under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scI/s801.411/b"> <num value="b">(b)</num> <chapeau>In adopting the schedule of sanctions under Subsection (a), the board shall ensure that the severity of the sanction imposed is appropriate to the type of violation or conduct that is the basis for disciplinary action. The schedule must provide that the type of disciplinary action or other sanction and the amount of a penalty imposed under this chapter must be based on:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.411/1"> <num value="1">(1)</num> <chapeau>the seriousness of the violation, including:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c801/scI/s801.411/A"> <num value="A">(A)</num> <content>the nature, circumstances, extent, and gravity of any prohibited act; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scI/s801.411/B"> <num value="B">(B)</num> <content>the hazard or potential hazard created to the health, safety, or economic welfare of the public;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.411/2"> <num value="2">(2)</num> <content>the economic harm to property or the environment caused by the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.411/3"> <num value="3">(3)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.411/4"> <num value="4">(4)</num> <content>the amount of penalty or type of disciplinary action or sanction necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.411/5"> <num value="5">(5)</num> <content>efforts to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scI/s801.411/6"> <num value="6">(6)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 536 (S.B. 319), Sec. 21, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t4/c801/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>ADMINISTRATIVE PENALTY</heading> <section identifier="/us/tx/oc/t4/c801/scJ/s801.451"> <num value="801.451">Sec. 801.451.</num> <heading>IMPOSITION OF ADMINISTRATIVE PENALTY</heading> <content>The board may impose an administrative penalty on a person, including a corporation, organization, business trust, estate, trust, partnership, association, or other legal entity, who violates this chapter or a rule adopted or order issued under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.423(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scJ/s801.452"> <num value="801.452">Sec. 801.452.</num> <heading>AMOUNT OF PENALTY</heading> <subsection identifier="/us/tx/oc/t4/c801/scJ/s801.452/a"> <num value="a">(a)</num> <content>The amount of an administrative penalty may not exceed $5,000 for each violation per day.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scJ/s801.452/b"> <num value="b">(b)</num> <content>The amount of the penalty shall be based on the schedule of sanctions adopted under Section 801.411.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scJ/s801.452/c"> <num value="c">(c)</num> <content>A committee described by Section 801.408(c) or (d) shall recommend the amount of the administrative penalty based on the schedule of sanctions adopted under Section 801.411.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 22, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 536 (S.B. 319), Sec. 22, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scJ/s801.4521"> <num value="801.4521">Sec. 801.4521.</num> <heading>IMPOSITION OF SANCTION</heading> <content>A proceeding under this subchapter imposing an administrative penalty may be combined with a proceeding to impose an administrative sanction. If a sanction is imposed in a proceeding under this subchapter, the requirements of this subchapter apply to the imposition of the sanction.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 29, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scJ/s801.453"> <num value="801.453">Sec. 801.453.</num> <heading>COMMITTEE RECOMMENDATIONS</heading> <subsection identifier="/us/tx/oc/t4/c801/scJ/s801.453/a"> <num value="a">(a)</num> <chapeau>On a determination by a committee described by Section 801.408(c) that a violation of this chapter or a rule adopted or order issued under this chapter occurred, the committee may issue a report to the board stating:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scJ/s801.453/1"> <num value="1">(1)</num> <content>the facts on which the determination is based; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scJ/s801.453/2"> <num value="2">(2)</num> <content>the committee's recommendation on the imposition of an administrative penalty, including a recommendation on the amount of the penalty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scJ/s801.453/b"> <num value="b">(b)</num> <content>Not later than the 14th day after the date the report is issued, the executive director shall give written notice of the committee's report to the person on whom the penalty may be imposed. The notice may be given by certified mail.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scJ/s801.453/c"> <num value="c">(c)</num> <chapeau>The notice given under this section must:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scJ/s801.453/1"> <num value="1">(1)</num> <content>include a notice of each alleged violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scJ/s801.453/2"> <num value="2">(2)</num> <content>state the amount of any recommended penalty; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scJ/s801.453/3"> <num value="3">(3)</num> <content>inform the person of the person's right to a hearing on the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 23, eff. September 1, 2005. Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 30, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scJ/s801.454"> <num value="801.454">Sec. 801.454.</num> <heading>PENALTY TO BE PAID OR HEARING REQUESTED</heading> <subsection identifier="/us/tx/oc/t4/c801/scJ/s801.454/a"> <num value="a">(a)</num> <chapeau>Not later than the 20th day after the date a person receives a notice of alleged violation, the person may in writing:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scJ/s801.454/1"> <num value="1">(1)</num> <content>accept the board's determination and recommended administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scJ/s801.454/2"> <num value="2">(2)</num> <content>request a hearing on the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scJ/s801.454/b"> <num value="b">(b)</num> <content>If the person accepts the board's determination and recommended penalty, the board by order shall approve the determination and require the person to pay the recommended penalty.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 24, eff. September 1, 2005. Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 31, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scJ/s801.455"> <num value="801.455">Sec. 801.455.</num> <heading>HEARING</heading> <subsection identifier="/us/tx/oc/t4/c801/scJ/s801.455/a"> <num value="a">(a)</num> <content>If a respondent requests a hearing pursuant to Section 801.407, the hearing shall be conducted by the State Office of Administrative Hearings.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scJ/s801.455/b"> <num value="b">(b)</num> <content>The State Office of Administrative Hearings shall consider the board's applicable substantive rules and policies when conducting a hearing under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scJ/s801.455/c"> <num value="c">(c)</num> <chapeau>The administrative law judge shall:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scJ/s801.455/1"> <num value="1">(1)</num> <content>make findings of fact and conclusions of law; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scJ/s801.455/2"> <num value="2">(2)</num> <content>promptly issue to the board a proposal for a decision as to the occurrence of the violation, any recommended license sanction, and the amount of any proposed administrative penalty.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 32, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scJ/s801.456"> <num value="801.456">Sec. 801.456.</num> <heading>DECISION BY BOARD</heading> <subsection identifier="/us/tx/oc/t4/c801/scJ/s801.456/a"> <num value="a">(a)</num> <chapeau>Based on the findings of fact, conclusions of law, and proposal for a decision under Section 801.455(c), the board by order may determine that:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scJ/s801.456/1"> <num value="1">(1)</num> <content>a violation has occurred and impose a license sanction, administrative penalty, or both; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scJ/s801.456/2"> <num value="2">(2)</num> <content>a violation did not occur.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scJ/s801.456/b"> <num value="b">(b)</num> <content>The notice of the board's order given to the person under Chapter 2001, Government Code, must include a statement of the person's right to judicial review of the order.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 33, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scJ/s801.457"> <num value="801.457">Sec. 801.457.</num> <heading>OPTIONS FOLLOWING DECISION: PAY OR APPEAL</heading> <subsection identifier="/us/tx/oc/t4/c801/scJ/s801.457/a"> <num value="a">(a)</num> <chapeau>Not later than the 30th day after the date the board's order becomes final, the person shall:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scJ/s801.457/1"> <num value="1">(1)</num> <content>pay the administrative penalty;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scJ/s801.457/2"> <num value="2">(2)</num> <content>pay the penalty and file a petition for judicial review contesting the order; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scJ/s801.457/3"> <num value="3">(3)</num> <content>without paying the penalty, file a petition for judicial review contesting the order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scJ/s801.457/b"> <num value="b">(b)</num> <chapeau>Within the 30-day period, a person who acts under Subsection (a)(3) may:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scJ/s801.457/1"> <num value="1">(1)</num> <chapeau>stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c801/scJ/s801.457/A"> <num value="A">(A)</num> <content>paying the penalty to the court for placement in an escrow account; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scJ/s801.457/B"> <num value="B">(B)</num> <content>giving the court a supersedeas bond that is approved by the court and that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scJ/s801.457/i"> <num value="i">(i)</num> <chapeau>is for the amount of the penalty; and</chapeau> <clause identifier="/us/tx/oc/t4/c801/scJ/s801.457/ii"> <num value="ii">(ii)</num> <content>is effective until judicial review of the board's order is final; or</content> </clause> <paragraph identifier="/us/tx/oc/t4/c801/scJ/s801.457/2"> <num value="2">(2)</num> <chapeau>request the court to stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c801/scJ/s801.457/A"> <num value="A">(A)</num> <content>filing with the court a sworn affidavit of the person stating that the person is financially unable to pay the penalty and is financially unable to give the supersedeas bond; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scJ/s801.457/B"> <num value="B">(B)</num> <content>giving a copy of the affidavit to the executive director by certified mail.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scJ/s801.457/c"> <num value="c">(c)</num> <content>If the executive director receives a copy of an affidavit under Subsection (b)(2), the executive director may file with the court a contest to the affidavit not later than the fifth day after the date the copy is received.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scJ/s801.457/d"> <num value="d">(d)</num> <content>The court shall hold a hearing on the facts alleged in the affidavit as soon as practicable and stay enforcement of the penalty on finding that the alleged facts are true. The person who files the affidavit has the burden of proving that the person is financially unable to pay the penalty and to give the supersedeas bond.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 34, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scJ/s801.458"> <num value="801.458">Sec. 801.458.</num> <heading>COLLECTION OF PENALTY</heading> <content>If the person does not pay the administrative penalty and the enforcement of the penalty is not stayed, the executive director may refer the matter to the attorney general for collection of the penalty.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scJ/s801.460"> <num value="801.460">Sec. 801.460.</num> <heading>REMITTANCE OF PENALTY AND INTEREST</heading> <subsection identifier="/us/tx/oc/t4/c801/scJ/s801.460/a"> <num value="a">(a)</num> <chapeau>If, after judicial review, the administrative penalty is reduced or not upheld by the court, the court shall, after the judgment becomes final:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scJ/s801.460/1"> <num value="1">(1)</num> <content>order the appropriate amount, plus accrued interest, be remitted to the person if the person paid the penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scJ/s801.460/2"> <num value="2">(2)</num> <content>order the release of the bond after the person pays the penalty imposed if the person posted a supersedeas bond.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scJ/s801.460/b"> <num value="b">(b)</num> <content>The interest paid under Subsection (a)(1) is the rate charged on loans to depository institutions by the New York Federal Reserve Bank. The interest shall be paid for the period beginning on the date the penalty is paid and ending on the date the penalty is remitted.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t4/c801/scK"> <num value="K">SUBCHAPTER K.</num> <heading>OTHER PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t4/c801/scK/s801.501"> <num value="801.501">Sec. 801.501.</num> <heading>MONITORING LICENSE HOLDER</heading> <chapeau>The board by rule shall develop a system for monitoring a license holder's compliance with the requirements of this chapter. The rules must include procedures to:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scK/s801.501/1"> <num value="1">(1)</num> <content>monitor for compliance a license holder who is ordered by the board to perform certain acts; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scK/s801.501/2"> <num value="2">(2)</num> <content>identify and monitor a license holder who represents a risk to the public.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scK/s801.5011"> <num value="801.5011">Sec. 801.5011.</num> <heading>MONITORING HARMFUL PRESCRIBING AND DISPENSING PATTERNS</heading> <subsection identifier="/us/tx/oc/t4/c801/scK/s801.5011/a"> <num value="a">(a)</num> <content>The board shall periodically check the prescribing and dispensing information submitted to the Texas State Board of Pharmacy as authorized by Section 481.076(a)(1), Health and Safety Code, to determine whether a veterinarian is engaging in potentially harmful prescribing or dispensing patterns or practices.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scK/s801.5011/b"> <num value="b">(b)</num> <chapeau>The board, in coordination with the Texas State Board of Pharmacy, shall determine the conduct that constitutes a potentially harmful prescribing or dispensing pattern or practice for purposes of Subsection (a). In determining the conduct that constitutes a potentially harmful prescribing or dispensing pattern or practice, the board, at a minimum, shall consider:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scK/s801.5011/1"> <num value="1">(1)</num> <chapeau>the number of times a veterinarian prescribes or dispenses:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c801/scK/s801.5011/A"> <num value="A">(A)</num> <content>opioids;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scK/s801.5011/B"> <num value="B">(B)</num> <content>benzodiazepines;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scK/s801.5011/C"> <num value="C">(C)</num> <content>barbiturates; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scK/s801.5011/D"> <num value="D">(D)</num> <content>carisoprodol; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scK/s801.5011/2"> <num value="2">(2)</num> <content>for prescriptions and dispensations described by Subdivision (1), patterns of prescribing or dispensing combinations of those drugs and other dangerous combinations of drugs identified by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scK/s801.5011/c"> <num value="c">(c)</num> <content>If the board suspects that a veterinarian may be engaging in potentially harmful prescribing or dispensing patterns or practices, the board may notify the veterinarian of the potentially harmful prescribing or dispensing pattern or practice.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scK/s801.5011/d"> <num value="d">(d)</num> <content>The board may initiate a complaint against a veterinarian based on information obtained under this section.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 536 (S.B. 319), Sec. 23, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scK/s801.502"> <num value="801.502">Sec. 801.502.</num> <heading>INJUNCTIVE RELIEF</heading> <subsection identifier="/us/tx/oc/t4/c801/scK/s801.502/a"> <num value="a">(a)</num> <chapeau>The board, through the attorney general or a district or county attorney, may bring an action for an injunction, or a proceeding incident to an injunction, to:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scK/s801.502/1"> <num value="1">(1)</num> <content>enforce this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scK/s801.502/2"> <num value="2">(2)</num> <content>enjoin a person, including a corporation, organization, business trust, estate, trust, partnership, association, or other legal entity, from practicing veterinary medicine or equine dentistry in violation of this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scK/s801.502/b"> <num value="b">(b)</num> <chapeau>Venue for an action under this section is in:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scK/s801.502/1"> <num value="1">(1)</num> <content>the county in which the person against whom the action is brought resides, if the person is an individual who resides in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scK/s801.502/2"> <num value="2">(2)</num> <content>the county of the defendant's principal office in this state if the defendant is not an individual; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scK/s801.502/3"> <num value="3">(3)</num> <chapeau>Travis County, if the person:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c801/scK/s801.502/A"> <num value="A">(A)</num> <content>is an individual who does not reside in this state; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c801/scK/s801.502/B"> <num value="B">(B)</num> <content>is an entity that does not have its principal office in this state.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.424(a), eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 24, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scK/s801.503"> <num value="801.503">Sec. 801.503.</num> <heading>ASSESSMENT OF CIVIL PENALTY AGAINST PERSON NOT LICENSED</heading> <subsection identifier="/us/tx/oc/t4/c801/scK/s801.503/a"> <num value="a">(a)</num> <content>A person not licensed under this chapter, including a corporation, organization, business trust, estate, trust, partnership, association, or other legal entity, who violates this chapter or a rule adopted by the board under this chapter is subject to a civil penalty of $1,000 for each day of violation.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scK/s801.503/b"> <num value="b">(b)</num> <content>At the request of the board, the attorney general shall bring an action to recover a civil penalty authorized by this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.422(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scK/s801.504"> <num value="801.504">Sec. 801.504.</num> <heading>GENERAL CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t4/c801/scK/s801.504/a"> <num value="a">(a)</num> <content>A person, including an entity, commits an offense if the person violates this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scK/s801.504/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scK/s801.504/c"> <num value="c">(c)</num> <content>Venue for the prosecution of an offense under this section that consists of the violation of Section 801.251 is in a district court in Travis County or the county in which the offense occurred.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.421(b), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 971 (H.B. 1767), Sec. 6, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scK/s801.506"> <num value="801.506">Sec. 801.506.</num> <heading>PROHIBITED PRACTICES RELATING TO CERTAIN ENTITIES</heading> <subsection identifier="/us/tx/oc/t4/c801/scK/s801.506/a"> <num value="a">(a)</num> <content>A sole proprietorship, partnership, or corporation may not engage in veterinary medicine unless the owner, each partner, or each shareholder, as appropriate, holds a license to practice veterinary medicine issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scK/s801.506/b"> <num value="b">(b)</num> <content>A corporation, organization, business trust, estate, trust, partnership, association, or other legal entity not owned exclusively by one or more persons licensed to practice veterinary medicine under this chapter may not engage in veterinary medicine.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scK/s801.506/c"> <num value="c">(c)</num> <content>A veterinarian may not form or continue a partnership with a member of another profession or a person who is not a member of a profession if a part of the partnership employment consists of the practice of veterinary medicine.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.421(c), eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 25, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scK/s801.507"> <num value="801.507">Sec. 801.507.</num> <heading>NONAPPLICABILITY OF DECEPTIVE TRADE PRACTICES-CONSUMER PROTECTION ACT</heading> <content>Subchapter E, Chapter 17, Business & Commerce Code, does not apply to a claim against a veterinarian for damages alleged to have resulted from veterinary malpractice or negligence.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scK/s801.508"> <num value="801.508">Sec. 801.508.</num> <heading>CEASE AND DESIST ORDER</heading> <content>The board or executive director may issue a cease and desist order upon determining that it is necessary to prevent a violation of this chapter, or of a rule adopted or order issued by the board.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 26, eff. September 1, 2005. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 26, eff. September 1, 2011. Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 35, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scK/s801.509"> <num value="801.509">Sec. 801.509.</num> <heading>ENFORCEMENT POLICY</heading> <content>The board shall adopt a formal policy to focus enforcement efforts toward investigating complaints.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 27 (S.B. 407), Sec. 26, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scK/s801.510"> <num value="801.510">Sec. 801.510.</num> <heading>ISSUANCE OF EMERGENCY ORDERS</heading> <subsection identifier="/us/tx/oc/t4/c801/scK/s801.510/a"> <num value="a">(a)</num> <chapeau>Upon determining that an emergency exists requiring immediate action to protect the public health and safety, the board or executive director may issue an emergency order to:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scK/s801.510/1"> <num value="1">(1)</num> <content>suspend or revoke a license or other authorization issued under a program regulated by the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scK/s801.510/2"> <num value="2">(2)</num> <content>halt operation of an unsafe veterinary medical facility.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scK/s801.510/b"> <num value="b">(b)</num> <content>The board or executive director may issue an emergency order with or without notice and hearing. If an emergency order is issued under this section without a hearing, the board shall set the time and place for a hearing conducted by the State Office of Administrative Hearings to affirm, modify, or set aside the emergency order not later than the 17th day after the date the order was issued. The order shall be affirmed to the extent that reasonable cause existed to issue the order.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scK/s801.510/c"> <num value="c">(c)</num> <content>A proceeding under this section is a contested case under Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 36, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t4/c801/scL"> <num value="L">SUBCHAPTER L.</num> <heading>EQUINE DENTAL PROVIDER ADVISORY COMMITTEE</heading> <section identifier="/us/tx/oc/t4/c801/scL/s801.551"> <num value="801.551">Sec. 801.551.</num> <heading>EQUINE DENTAL PROVIDER ADVISORY COMMITTEE</heading> <subsection identifier="/us/tx/oc/t4/c801/scL/s801.551/a"> <num value="a">(a)</num> <content>The equine dental provider advisory committee is an informal advisory committee to the board and is not subject to Chapter 2110, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scL/s801.551/b"> <num value="b">(b)</num> <content>The advisory committee does not have any independent rulemaking authority but shall advise and assist the board in adopting rules relating to licensed equine dental providers.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scL/s801.551/c"> <num value="c">(c)</num> <content>The board shall consult the advisory committee regarding matters relating to a disciplinary action that involves a licensed equine dental provider.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 27, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scL/s801.552"> <num value="801.552">Sec. 801.552.</num> <heading>APPOINTMENT OF ADVISORY COMMITTEE</heading> <subsection identifier="/us/tx/oc/t4/c801/scL/s801.552/a"> <num value="a">(a)</num> <chapeau>The equine dental provider advisory committee is composed of three members appointed by the presiding officer of the board as follows:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scL/s801.552/1"> <num value="1">(1)</num> <content>two members who are licensed equine dental providers, have resided in and engaged in the practice of smoothing or filing teeth by floating in this state for the five years immediately preceding the date of appointment, and are of good repute; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scL/s801.552/2"> <num value="2">(2)</num> <content>one veterinarian member who is active and in good standing and who supervises a licensed equine dental provider.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scL/s801.552/b"> <num value="b">(b)</num> <content>Expired.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scL/s801.552/c"> <num value="c">(c)</num> <content>Appointments to the advisory committee shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 27, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scL/s801.553"> <num value="801.553">Sec. 801.553.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/oc/t4/c801/scL/s801.553/a"> <num value="a">(a)</num> <content>Members of the equine dental provider advisory committee are appointed for staggered six-year terms. The terms of the members expire on February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scL/s801.553/b"> <num value="b">(b)</num> <content>If a vacancy occurs during a member's term, the presiding officer of the board shall appoint a new member to fill the unexpired term.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scL/s801.553/c"> <num value="c">(c)</num> <content>An advisory committee member may not serve more than two consecutive full terms.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 27, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scL/s801.554"> <num value="801.554">Sec. 801.554.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t4/c801/scL/s801.554/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the equine dental provider advisory committee that a member:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scL/s801.554/1"> <num value="1">(1)</num> <content>does not have at the time of appointment the qualifications required by Section 801.552;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scL/s801.554/2"> <num value="2">(2)</num> <content>does not maintain during service on the advisory committee the qualifications required by Section 801.552; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scL/s801.554/3"> <num value="3">(3)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scL/s801.554/b"> <num value="b">(b)</num> <content>The validity of an action of the advisory committee is not affected by the fact that it is taken when a ground for removal of an advisory committee member exists.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 27, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scL/s801.555"> <num value="801.555">Sec. 801.555.</num> <heading>OFFICERS</heading> <content>The presiding officer of the board shall designate biennially an equine dental provider advisory committee member as the presiding officer of the advisory committee to serve in that capacity at the will of the presiding officer of the board.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 27, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scL/s801.556"> <num value="801.556">Sec. 801.556.</num> <heading>REIMBURSEMENT; COMPENSATION</heading> <content>An equine dental provider advisory committee member is not entitled to reimbursement for travel expenses or compensation.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 27, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scL/s801.557"> <num value="801.557">Sec. 801.557.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/oc/t4/c801/scL/s801.557/a"> <num value="a">(a)</num> <content>The equine dental provider advisory committee shall meet at the call of the presiding officer of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scL/s801.557/b"> <num value="b">(b)</num> <content>A meeting may be held by telephone conference call.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 27, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t4/c801/scM"> <num value="M">SUBCHAPTER M.</num> <heading>VETERINARY MEDICAL FACILITIES</heading> <section identifier="/us/tx/oc/t4/c801/scM/s801.601"> <num value="801.601">Sec. 801.601.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2026</chapeau> <continuation>Sec. 801.601. REGISTRATION OF VETERINARY MEDICAL FACILITIES REQUIRED. (a) Veterinary medicine, including veterinary medicine practiced remotely by electronic means, shall be practiced only in or from a veterinary medical facility that is registered with the board or that is exempted by rule from the registration requirement. Unless exempted by this section or by board rule adopted pursuant to this section, every individual facility must be registered with the board.</continuation> <subsection identifier="/us/tx/oc/t4/c801/scM/s801.601/b"> <num value="b">(b)</num> <content>Subsection (a) does not apply to a facility maintained or operated by the federal government.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scM/s801.601/c"> <num value="c">(c)</num> <content>A mobile facility affiliated with a registered veterinary medical facility is exempt from separate registration if identified in the application for registration filed pursuant to this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scM/s801.601/d"> <num value="d">(d)</num> <chapeau>The board may by rule provide exemptions to the registration requirement for facilities if it determines that imposing or enforcing the requirement:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scM/s801.601/1"> <num value="1">(1)</num> <content>is not cost-effective for the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scM/s801.601/2"> <num value="2">(2)</num> <content>is not feasible with current board resources or standards; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scM/s801.601/3"> <num value="3">(3)</num> <content>will not substantially benefit or protect consumers.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 37, eff. September 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scM/s801.602"> <num value="801.602">Sec. 801.602.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2026</chapeau> <continuation>Sec. 801.602. REGISTRATION ELIGIBILITY AND APPLICATION. (a) To register a veterinary medical facility, the business entity providing services at the facility shall submit the application provided by the board and pay the applicable fee established by the board pursuant to Section 801.154. The application must be signed by a person with authority to act on behalf of the entity.</continuation> <subsection identifier="/us/tx/oc/t4/c801/scM/s801.602/b"> <num value="b">(b)</num> <chapeau>The facility shall, in its application for registration:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scM/s801.602/1"> <num value="1">(1)</num> <content>indicate the type of business entity that provides services at the facility, and provide information regarding the owners, partners, and operators of the entity, including a management services organization that contracts with the facility, as required by board rule; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scM/s801.602/2"> <num value="2">(2)</num> <content>provide the names and license or registration numbers of all persons who provide services at the facility and are regulated by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scM/s801.602/c"> <num value="c">(c)</num> <chapeau>An application under this section shall require the facility to designate a medical director. The designated medical director must:</chapeau> <paragraph identifier="/us/tx/oc/t4/c801/scM/s801.602/1"> <num value="1">(1)</num> <content>be licensed by the board as a veterinarian and remain in good standing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scM/s801.602/2"> <num value="2">(2)</num> <content>regularly practice veterinary medicine at or from the facility; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scM/s801.602/3"> <num value="3">(3)</num> <content>co-sign the application for registration; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scM/s801.602/4"> <num value="4">(4)</num> <content>agree to accept all correspondence from the board on behalf of the facility.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scM/s801.602/d"> <num value="d">(d)</num> <content>A veterinary medical facility whose designated medical director ceases to be affiliated with the facility shall designate a new medical director within 30 days of the change.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c801/scM/s801.602/e"> <num value="e">(e)</num> <content>The term of a registration issued under this section and the process for renewal of a registration shall be provided by board rule.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 37, eff. September 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scM/s801.603"> <num value="801.603">Sec. 801.603.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2026</chapeau> <continuation>Sec. 801.603. STANDARDS FOR OPERATION OF VETERINARY MEDICAL FACILITIES. (a) The board shall adopt and enforce rules relating to standards of operation of veterinary medical facilities. The rules must include standards regarding:</continuation> <paragraph identifier="/us/tx/oc/t4/c801/scM/s801.603/1"> <num value="1">(1)</num> <content>safety and sanitation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scM/s801.603/2"> <num value="2">(2)</num> <content>storage and security of pharmaceuticals and controlled substances;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scM/s801.603/3"> <num value="3">(3)</num> <content>patient care;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scM/s801.603/4"> <num value="4">(4)</num> <content>retention of documentation, including medical records, controlled substance logs, and employment records; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scM/s801.603/5"> <num value="5">(5)</num> <content>compliance with other state laws related to health and safety.</content> </paragraph> <subsection identifier="/us/tx/oc/t4/c801/scM/s801.603/b"> <num value="b">(b)</num> <content>Rules adopted under Subsection (a) must distinguish between categories of veterinary facilities, including mobile facilities that are not affiliated with another registered veterinary facility, to ensure that appropriate standards are established for each category of facility.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 37, eff. September 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c801/scM/s801.604"> <num value="801.604">Sec. 801.604.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2026</chapeau> <continuation>Sec. 801.604. SANCTIONS AND ADMINISTRATIVE PENALTIES. The owner or owners of a business entity that provides services at a veterinary medical facility, or a management services organization that provides services to a veterinary medical facility, shall be subject to administrative penalties, license sanctions, or both, if:</continuation> <paragraph identifier="/us/tx/oc/t4/c801/scM/s801.604/1"> <num value="1">(1)</num> <content>the facility does not hold a current registration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scM/s801.604/2"> <num value="2">(2)</num> <content>the facility violates a standard adopted pursuant to Section 801.603;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scM/s801.604/3"> <num value="3">(3)</num> <content>facility personnel deny access to the board or its agents to conduct an inspection or investigation; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c801/scM/s801.604/4"> <num value="4">(4)</num> <content>the facility fails to comply with a board order.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 874 (S.B. 2155), Sec. 37, eff. September 1, 2026.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t4/c802"> <num value="802">CHAPTER 802.</num> <heading>DOG OR CAT BREEDERS</heading> <subchapter identifier="/us/tx/oc/t4/c802/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t4/c802/scA/s802.001"> <num value="802.001">Sec. 802.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Dog or Cat Breeders Act.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c802/scA/s802.002"> <num value="802.002">Sec. 802.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t4/c802/scA/s802.002/1"> <num value="1">(1)</num> <content>"Adult animal" means an animal six months of age or older.</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scA/s802.002/2"> <num value="2">(2)</num> <content>"Animal" means a dog or a cat.</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scA/s802.002/3"> <num value="3">(3)</num> <content>"Cat" means a mammal that is wholly or partly of the species Felis domesticus.</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scA/s802.002/4"> <num value="4">(4)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation under Chapter 51.</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scA/s802.002/5"> <num value="5">(5)</num> <chapeau>"Controlling person" means an individual who:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c802/scA/s802.002/A"> <num value="A">(A)</num> <content>is a partner, manager, director, officer, or member of a dog or cat breeder;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c802/scA/s802.002/B"> <num value="B">(B)</num> <content>possesses the authority to set policy or direct management of a dog or cat breeder; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c802/scA/s802.002/C"> <num value="C">(C)</num> <content>possesses a direct or indirect control of 25 percent or more of a dog or cat breeder.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scA/s802.002/6"> <num value="6">(6)</num> <content>"Department" means the Texas Department of Licensing and Regulation under Chapter 51.</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scA/s802.002/7"> <num value="7">(7)</num> <content>"Dog" means a mammal that is wholly or partly of the species Canis familiaris.</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scA/s802.002/8"> <num value="8">(8)</num> <content>"Dog or cat breeder" means a person who possesses five or more adult intact female animals and is engaged in the business of breeding those animals for direct or indirect sale or for exchange in return for consideration.</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scA/s802.002/9"> <num value="9">(9)</num> <content>"Facility" means the premises used by a dog or cat breeder for keeping or breeding animals. The term includes all buildings, property, and confinement areas used to conduct the breeding business.</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scA/s802.002/10"> <num value="10">(10)</num> <content>"Federal regulations" means the specifications for the humane handling, care, treatment, and transportation of dogs and cats set forth in 9 C.F.R. Part 3, Subpart A.</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scA/s802.002/11"> <num value="11">(11)</num> <content>"Intact female animal" means a female animal that has not been spayed and is capable of reproduction.</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scA/s802.002/12"> <num value="12">(12)</num> <content>"Kitten" means a cat less than six months old.</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scA/s802.002/13"> <num value="13">(13)</num> <content>"Licensed breeder" means a dog or cat breeder who holds a license issued under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scA/s802.002/14"> <num value="14">(14)</num> <content>"Possess" means to have custody of or control over.</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scA/s802.002/15"> <num value="15">(15)</num> <content>"Primary enclosure" means any structure used to restrict an animal to a limited amount of space. The term includes a room, pen, run, cage, or compartment.</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scA/s802.002/16"> <num value="16">(16)</num> <content>"Puppy" means a dog less than six months old.</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scA/s802.002/17"> <num value="17">(17)</num> <chapeau>"Third-party inspector" means any of the following entities with which the department contracts under Section 802.061, including an employee of the entity:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c802/scA/s802.002/A"> <num value="A">(A)</num> <content>a state agency; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c802/scA/s802.002/B"> <num value="B">(B)</num> <content>a local law enforcement agency or fire department.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scA/s802.002/18"> <num value="18">(18)</num> <content>"Veterinarian" means a veterinarian in good standing and licensed to practice veterinary medicine in this state.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011. Amended by: Acts 2023, 88th Leg., R.S., Ch. 276 (S.B. 876), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c802/scA/s802.003"> <num value="802.003">Sec. 802.003.</num> <heading>APPLICABILITY OF CHAPTER</heading> <subsection identifier="/us/tx/oc/t4/c802/scA/s802.003/a"> <num value="a">(a)</num> <content>This chapter does not affect the applicability of any other law, rule, order, ordinance, or other legal requirement of the federal government, this state, or a political subdivision of this state.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scA/s802.003/b"> <num value="b">(b)</num> <content>This chapter does not prevent a municipality or county from prohibiting or further regulating by order or ordinance the possession, breeding, or selling of dogs or cats.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scA/s802.003/c"> <num value="c">(c)</num> <content>This chapter does not apply to an animal regulated under Subtitle A-1, Title 13 (Texas Racing Act).</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 2.06, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c802/scA/s802.004"> <num value="802.004">Sec. 802.004.</num> <heading>PRESUMPTION OF USE FOR BREEDING</heading> <content>For purposes of this chapter, each adult intact female animal possessed by a person engaged in the business of breeding animals for direct or indirect sale or for exchange in return for consideration is presumed to be used for breeding purposes unless the person establishes to the satisfaction of the department, based on the person's breeding records or other evidence reasonably acceptable to the department, that the animal is not used for breeding.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c802/scA/s802.005"> <num value="802.005">Sec. 802.005.</num> <heading>EXEMPTION FOR CERTAIN PERSONS WHO BREED SPECIAL PURPOSE DOGS</heading> <subsection identifier="/us/tx/oc/t4/c802/scA/s802.005/a"> <num value="a">(a)</num> <chapeau>This section applies only to a dog bred with the intent that it be used primarily for:</chapeau> <paragraph identifier="/us/tx/oc/t4/c802/scA/s802.005/1"> <num value="1">(1)</num> <content>herding livestock, as defined by Section 1.003, Agriculture Code, or other agricultural uses;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scA/s802.005/2"> <num value="2">(2)</num> <content>hunting, including tracking, chasing, pointing, flushing, or retrieving game; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scA/s802.005/3"> <num value="3">(3)</num> <content>competing in field trials, hunting tests, breed or conformation shows, or similar organized performance events.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scA/s802.005/b"> <num value="b">(b)</num> <content>This chapter does not apply to a person to the extent the person breeds dogs described by Subsection (a) for a use described by Subsection (a). A person described by this subsection may conduct direct or indirect sales or exchanges in return for consideration of dogs described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scA/s802.005/c"> <num value="c">(c)</num> <content>Notwithstanding Subsection (b), a person described by Subsection (b) may be subject to the requirements of this chapter based on the person's activities with respect to animals other than dogs that are bred and used as described by this section.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scA/s802.005/d"> <num value="d">(d)</num> <content>Dogs described by Subsection (a) may not be counted for purposes of determining the number of adult intact female animals possessed by a person as described by Section 802.002(8).</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011. Amended by: Acts 2023, 88th Leg., R.S., Ch. 276 (S.B. 876), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t4/c802/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES OF COMMISSION AND DEPARTMENT</heading> <section identifier="/us/tx/oc/t4/c802/scB/s802.051"> <num value="802.051">Sec. 802.051.</num> <heading>GENERAL POWERS AND DUTIES; RULES</heading> <subsection identifier="/us/tx/oc/t4/c802/scB/s802.051/a"> <num value="a">(a)</num> <content>The department shall administer and enforce this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scB/s802.051/b"> <num value="b">(b)</num> <content>The commission shall adopt rules necessary to administer and enforce this chapter.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c802/scB/s802.052"> <num value="802.052">Sec. 802.052.</num> <heading>FEES</heading> <content>The commission by rule shall establish reasonable and necessary fees in amounts sufficient to cover the costs of administering and enforcing this chapter. In setting the fee for inspecting or licensing a facility, the commission may consider the number of adult intact female animals used for breeding at the facility.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c802/scB/s802.053"> <num value="802.053">Sec. 802.053.</num> <heading>PERSONNEL</heading> <content>The department may employ personnel necessary to carry out the functions and duties of the department under this chapter.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c802/scB/s802.054"> <num value="802.054">Sec. 802.054.</num> <heading>EXPENSES</heading> <content>The department may authorize disbursements necessary to implement this chapter, including disbursements for office expenses, equipment costs, and other necessary facilities.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c802/scB/s802.055"> <num value="802.055">Sec. 802.055.</num> <heading>CRIMINAL BACKGROUND CHECKS</heading> <chapeau>The department shall conduct a criminal background check on each applicant who submits an application for a license under this chapter and on any controlling person of the applicant. The department may, as permitted by law:</chapeau> <paragraph identifier="/us/tx/oc/t4/c802/scB/s802.055/1"> <num value="1">(1)</num> <content>examine any criminal conviction, guilty plea, or deferred adjudication of the applicant or controlling person; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scB/s802.055/2"> <num value="2">(2)</num> <content>obtain any criminal history or record of the applicant or controlling person.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c802/scB/s802.056"> <num value="802.056">Sec. 802.056.</num> <heading>DIRECTORY</heading> <subsection identifier="/us/tx/oc/t4/c802/scB/s802.056/a"> <num value="a">(a)</num> <content>The department shall maintain a directory of licensed breeders and of third-party inspectors registered under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scB/s802.056/b"> <num value="b">(b)</num> <content>The department shall make the directory available to the public.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c802/scB/s802.057"> <num value="802.057">Sec. 802.057.</num> <heading>DISCIPLINARY DATABASE</heading> <subsection identifier="/us/tx/oc/t4/c802/scB/s802.057/a"> <num value="a">(a)</num> <content>The department shall maintain a database of dog or cat breeders who have been subject to disciplinary action as provided by Subchapter F.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scB/s802.057/b"> <num value="b">(b)</num> <content>The department shall make the information maintained in the database available to the public.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c802/scB/s802.058"> <num value="802.058">Sec. 802.058.</num> <heading>CONSUMER INTEREST INFORMATION</heading> <subsection identifier="/us/tx/oc/t4/c802/scB/s802.058/a"> <num value="a">(a)</num> <chapeau>The department shall prepare information of consumer interest describing:</chapeau> <paragraph identifier="/us/tx/oc/t4/c802/scB/s802.058/1"> <num value="1">(1)</num> <content>the functions performed by the department under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scB/s802.058/2"> <num value="2">(2)</num> <content>the rights of a consumer affected by this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scB/s802.058/b"> <num value="b">(b)</num> <content>The information must describe the procedure by which a consumer complaint is filed with and resolved by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scB/s802.058/c"> <num value="c">(c)</num> <content>The department shall make the information available to the public.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c802/scB/s802.059"> <num value="802.059">Sec. 802.059.</num> <heading>DOG OR CAT BREEDER TRAINING AND ENFORCEMENT ACCOUNT</heading> <subsection identifier="/us/tx/oc/t4/c802/scB/s802.059/a"> <num value="a">(a)</num> <content>The dog or cat breeder training and enforcement account is an account in the general revenue fund. Administrative penalties collected under Subchapter F shall be deposited to the credit of the account.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scB/s802.059/b"> <num value="b">(b)</num> <chapeau>Funds in the account may be appropriated only to the department for:</chapeau> <paragraph identifier="/us/tx/oc/t4/c802/scB/s802.059/1"> <num value="1">(1)</num> <content>promoting consumer awareness of this chapter and rules adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scB/s802.059/2"> <num value="2">(2)</num> <content>supporting educational seminars, training activities, or other actions designed to benefit the department's ability to administer and enforce this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scB/s802.059/3"> <num value="3">(3)</num> <content>paying for information resulting in disciplinary action under Subchapter F against a person for acting as a dog or cat breeder without holding a license issued under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scB/s802.059/c"> <num value="c">(c)</num> <content>The commission by rule may provide for a system to pay for information described by Subsection (b)(3). Rules adopted under this subsection must ensure that a public purpose is accomplished through the use of the payment system.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scB/s802.059/d"> <num value="d">(d)</num> <content>The department may solicit and accept gifts, grants, and other donations from any source for deposit into the account.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scB/s802.059/e"> <num value="e">(e)</num> <content>The account is exempt from the application of Section 403.095, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scB/s802.059/f"> <num value="f">(f)</num> <content>The executive director of the department must approve any expenditure from the account.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scB/s802.059/g"> <num value="g">(g)</num> <content>The department shall report its use of the account in its quarterly financial report to the commission.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c802/scB/s802.060"> <num value="802.060">Sec. 802.060.</num> <heading>REGULATION OF THIRD-PARTY INSPECTORS</heading> <chapeau>The commission by rule shall establish:</chapeau> <paragraph identifier="/us/tx/oc/t4/c802/scB/s802.060/1"> <num value="1">(1)</num> <content>training requirements for a third-party inspector;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scB/s802.060/2"> <num value="2">(2)</num> <content>registration procedures for a third-party inspector; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scB/s802.060/3"> <num value="3">(3)</num> <content>policies governing the acts of a third-party inspector in conducting an inspection or investigation.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c802/scB/s802.061"> <num value="802.061">Sec. 802.061.</num> <heading>CONTRACTS FOR ENFORCEMENT</heading> <content>The department may contract with a third-party inspector to enforce or assist in the enforcement of this chapter and rules adopted under this chapter, including the performance of inspections and investigations required under this chapter.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c802/scB/s802.062"> <num value="802.062">Sec. 802.062.</num> <heading>INSPECTIONS</heading> <subsection identifier="/us/tx/oc/t4/c802/scB/s802.062/a"> <num value="a">(a)</num> <content>The department shall inspect each facility of a licensed breeder at least once in every 18-month period and at other times as necessary to ensure compliance with this chapter and rules adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scB/s802.062/b"> <num value="b">(b)</num> <content>An inspection by the department must be conducted during the facility's normal business hours, and the licensed breeder or a representative of the licensed breeder must be given a reasonable opportunity to be present during the inspection.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scB/s802.062/c"> <num value="c">(c)</num> <content>If necessary to adequately perform the inspection, the department or third-party inspector may determine it is appropriate to not provide advance notice to the licensed breeder or a representative of the licensed breeder before arriving at the facility. The licensed breeder or its representative shall, on request of an inspector, assist the inspector in performing the inspection.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scB/s802.062/d"> <num value="d">(d)</num> <content>In conducting an inspection under this section, an inspector may not enter or access any portion of a private residence of a licensed breeder except as necessary to access animals or other property relevant to the care of the animals. The inspector may request that relevant documents or records be provided for inspection.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scB/s802.062/e"> <num value="e">(e)</num> <content>The inspector shall submit an inspection report to the department not later than the 10th day after the date of the inspection on a form prescribed by the department and provide a copy of the report to the licensed breeder or its representative.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.17, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c802/scB/s802.063"> <num value="802.063">Sec. 802.063.</num> <heading>INVESTIGATIONS</heading> <content>On receipt of a complaint alleging a violation of this chapter or a rule adopted under this chapter, the department or a third-party inspector designated by the department shall investigate the alleged violation.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c802/scB/s802.064"> <num value="802.064">Sec. 802.064.</num> <heading>REPORTING ANIMAL CRUELTY</heading> <content>A person conducting an inspection under Section 802.062 or 802.103 or an investigation under Section 802.063 shall notify the appropriate local law enforcement agency not later than 24 hours after discovering evidence of animal cruelty or neglect during the inspection or investigation.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c802/scB/s802.065"> <num value="802.065">Sec. 802.065.</num> <heading>ADVISORY BOARD</heading> <subsection identifier="/us/tx/oc/t4/c802/scB/s802.065/a"> <num value="a">(a)</num> <content>The commission shall establish an advisory board to advise the commission and make recommendations on matters related to the administration and enforcement of this chapter, including licensing fees and standards adopted under Subchapter E.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scB/s802.065/b"> <num value="b">(b)</num> <chapeau>The advisory board consists of nine members appointed by the presiding officer of the commission with the approval of the commission as follows:</chapeau> <paragraph identifier="/us/tx/oc/t4/c802/scB/s802.065/1"> <num value="1">(1)</num> <content>two members who are licensed breeders;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scB/s802.065/2"> <num value="2">(2)</num> <content>two members who are veterinarians;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scB/s802.065/3"> <num value="3">(3)</num> <content>two members who represent animal welfare organizations each of which has an office based in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scB/s802.065/4"> <num value="4">(4)</num> <content>two members who represent the public; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scB/s802.065/5"> <num value="5">(5)</num> <content>one member who is an animal control officer as defined in Section 829.001, Health and Safety Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scB/s802.065/c"> <num value="c">(c)</num> <content>Members of the advisory board serve staggered six-year terms. If a vacancy occurs during a member's term, the presiding officer of the commission, with the approval of the commission, shall appoint a replacement member to serve for the remainder of the unexpired term.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scB/s802.065/d"> <num value="d">(d)</num> <content>The presiding officer of the commission shall designate one member of the advisory board to serve as presiding officer of the advisory board for a two-year term. A member may serve more than one term as presiding officer.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scB/s802.065/e"> <num value="e">(e)</num> <chapeau>Except for the members described by Subsection (b)(1), a person may not be a member of the advisory board if the person or a member of the person's household:</chapeau> <paragraph identifier="/us/tx/oc/t4/c802/scB/s802.065/1"> <num value="1">(1)</num> <content>is required to be licensed under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scB/s802.065/2"> <num value="2">(2)</num> <content>is an officer, employee, or paid consultant of an entity required to be licensed under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scB/s802.065/3"> <num value="3">(3)</num> <content>owns or controls, either directly or indirectly, more than a 10 percent interest in an entity required to be licensed under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scB/s802.065/4"> <num value="4">(4)</num> <content>is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of an entity required to be licensed under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scB/s802.065/f"> <num value="f">(f)</num> <content>The presiding officer of the commission may remove from the advisory board a member who is ineligible for membership under Subsection (e).</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scB/s802.065/g"> <num value="g">(g)</num> <content>A member may not receive compensation for service on the advisory board. Subject to the department's budget and any limitation provided by the General Appropriations Act, a board member may receive reimbursement for the actual and necessary expenses incurred while performing advisory board duties.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scB/s802.065/h"> <num value="h">(h)</num> <content>A decision of the advisory board is effective only on a majority vote of the members present.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scB/s802.065/i"> <num value="i">(i)</num> <content>Chapter 2110, Government Code, does not apply to the size, composition, or duration of the advisory board or to the appointment of the board's presiding officer.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.25(20), eff. September 1, 2021. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 24, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t4/c802/scC"> <num value="C">SUBCHAPTER C.</num> <heading>LICENSING OF DOG OR CAT BREEDERS</heading> <section identifier="/us/tx/oc/t4/c802/scC/s802.101"> <num value="802.101">Sec. 802.101.</num> <heading>LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t4/c802/scC/s802.101/a"> <num value="a">(a)</num> <content>A person may not act as, offer to act as, or represent that the person is a dog or cat breeder in this state unless the person holds a license under this chapter for each facility that the person owns or operates in this state. A license for a single facility may cover more than one building on the same premises.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scC/s802.101/b"> <num value="b">(b)</num> <content>The commission by rule may establish requirements for issuance or renewal of a license issued to a dog or cat breeder under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c802/scC/s802.102"> <num value="802.102">Sec. 802.102.</num> <heading>APPLICATION</heading> <chapeau>An applicant for a license under this chapter must:</chapeau> <paragraph identifier="/us/tx/oc/t4/c802/scC/s802.102/1"> <num value="1">(1)</num> <content>submit to the department a completed application on a form prescribed by the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scC/s802.102/2"> <num value="2">(2)</num> <content>submit to the department the information regarding the applicant's facilities and operations requested by the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scC/s802.102/3"> <num value="3">(3)</num> <content>demonstrate that the applicant has satisfied the requirements of this chapter and rules adopted under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scC/s802.102/4"> <num value="4">(4)</num> <content>pay to the department the required fee.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c802/scC/s802.103"> <num value="802.103">Sec. 802.103.</num> <heading>PRELICENSE INSPECTION</heading> <subsection identifier="/us/tx/oc/t4/c802/scC/s802.103/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (e), the department must inspect a facility before a license is issued for the facility.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scC/s802.103/b"> <num value="b">(b)</num> <content>The department may not issue a license to a dog or cat breeder until the department receives a prelicense inspection report from the inspector in a format approved by the department certifying that the facility meets the requirements of this chapter and rules adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scC/s802.103/c"> <num value="c">(c)</num> <content>Before the prelicense inspection may be conducted, each applicant must pay to the department the required inspection fee to be used to pay third-party inspectors and the reasonable expenses of the department related to its licensing and inspection duties under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scC/s802.103/d"> <num value="d">(d)</num> <content>An applicant whose facility does not meet the requirements of this chapter and rules adopted under this chapter as revealed by a prelicense inspection may, after correcting deficiencies noted in the inspection report, request another prelicense inspection by paying the required fee to the department.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scC/s802.103/e"> <num value="e">(e)</num> <chapeau>The department may not require a prelicense inspection of a facility for an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t4/c802/scC/s802.103/1"> <num value="1">(1)</num> <content>holds a current Class A animal dealers license issued under the Animal Welfare Act (7 U.S.C. Section 2131 et seq.); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scC/s802.103/2"> <num value="2">(2)</num> <chapeau>submits to the department:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c802/scC/s802.103/A"> <num value="A">(A)</num> <content>a copy of the license; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c802/scC/s802.103/B"> <num value="B">(B)</num> <content>on a form prescribed by the department, a statement certifying that the facility meets the requirements of this chapter and rules adopted under this chapter.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c802/scC/s802.104"> <num value="802.104">Sec. 802.104.</num> <heading>INITIAL LICENSE</heading> <chapeau>The department shall issue a license to each dog or cat breeder who:</chapeau> <paragraph identifier="/us/tx/oc/t4/c802/scC/s802.104/1"> <num value="1">(1)</num> <content>meets the requirements of this chapter and rules adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scC/s802.104/2"> <num value="2">(2)</num> <content>applies to the department on the form prescribed by the department; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scC/s802.104/3"> <num value="3">(3)</num> <content>pays the required fee.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c802/scC/s802.105"> <num value="802.105">Sec. 802.105.</num> <heading>TERM; NONTRANSFERABILITY</heading> <content>A license issued under this chapter is valid until the first anniversary of the date of issuance and is nontransferable. The department shall include the expiration date on each license issued under this chapter.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c802/scC/s802.106"> <num value="802.106">Sec. 802.106.</num> <heading>LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t4/c802/scC/s802.106/a"> <num value="a">(a)</num> <chapeau>A licensed breeder may renew the person's license by:</chapeau> <paragraph identifier="/us/tx/oc/t4/c802/scC/s802.106/1"> <num value="1">(1)</num> <content>submitting a renewal application to the department on the form prescribed by the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scC/s802.106/2"> <num value="2">(2)</num> <content>complying with any other renewal requirements adopted by the department; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scC/s802.106/3"> <num value="3">(3)</num> <content>paying the required fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scC/s802.106/b"> <num value="b">(b)</num> <content>A person whose license has expired may not engage in activities that require a license until the license has been renewed.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scC/s802.106/c"> <num value="c">(c)</num> <content>The department may not renew the license of a person if the person is in violation of this chapter or any rule adopted under this chapter at the time of renewal.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c802/scC/s802.107"> <num value="802.107">Sec. 802.107.</num> <heading>LICENSE DENIAL, REVOCATION, AND SUSPENSION</heading> <subsection identifier="/us/tx/oc/t4/c802/scC/s802.107/a"> <num value="a">(a)</num> <content>The department shall deny issuance of a license to, or refuse to renew the license of, a person if the person or a controlling person of the dog or cat breeder has pled guilty or nolo contendere to, been convicted of, or received deferred adjudication for animal cruelty or neglect in this state or any other jurisdiction in the five years preceding the person's initial or renewal application for a license.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scC/s802.107/b"> <num value="b">(b)</num> <content>Subject to Subsection (b-1), the license of a licensed breeder is revoked by operation of law if, after the license is issued, the licensed breeder or a controlling person of the licensed breeder pleads guilty or nolo contendere to, is convicted of, or receives deferred adjudication for animal cruelty or neglect in this state or any other jurisdiction.</content> <continuation>(b-1) Before a license is revoked under Subsection (b), the department must issue a notice of the revocation under the grounds prescribed by that subsection to the licensed breeder stating that the licensed breeder or the licensed breeder's representative may, not later than the 20th day after the date the licensed breeder receives the notice, submit to the department proof that the licensed breeder or controlling person of the licensed breeder, as applicable, did not plead guilty or nolo contendere to, was not convicted of, or did not receive deferred adjudication for animal cruelty or neglect in this state or any other jurisdiction as described by Subsection (b).</continuation> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scC/s802.107/c"> <num value="c">(c)</num> <chapeau>The department may deny issuance of a license to, refuse to renew the license of, or revoke or suspend a license held by a person who:</chapeau> <paragraph identifier="/us/tx/oc/t4/c802/scC/s802.107/1"> <num value="1">(1)</num> <content>fails to meet the requirements of this chapter and rules adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scC/s802.107/2"> <num value="2">(2)</num> <content>has had a similar license issued by a federal, state, or local authority denied, revoked, or suspended;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scC/s802.107/3"> <num value="3">(3)</num> <content>has falsified any material information requested by the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scC/s802.107/4"> <num value="4">(4)</num> <content>has failed to meet a standard adopted by rule under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scC/s802.107/5"> <num value="5">(5)</num> <content>has failed to comply with any corrective action required under an inspection report in the time provided by the report.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011. Amended by: Acts 2019, 86th Leg., R.S., Ch. 400 (S.B. 1531), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t4/c802/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PRACTICE BY LICENSED BREEDER</heading> <section identifier="/us/tx/oc/t4/c802/scD/s802.151"> <num value="802.151">Sec. 802.151.</num> <heading>DISPLAY OF LICENSE; APPLICABLE LAWS AND RULES; INCLUSION OF LICENSE NUMBER AND DEPARTMENT INFORMATION</heading> <chapeau>A licensed breeder shall:</chapeau> <paragraph identifier="/us/tx/oc/t4/c802/scD/s802.151/1"> <num value="1">(1)</num> <content>prominently display a copy of the license at the breeder's facility;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scD/s802.151/2"> <num value="2">(2)</num> <content>maintain at the breeder's facility a printed copy of this chapter and rules adopted under this chapter as made available by the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scD/s802.151/3"> <num value="3">(3)</num> <content>include the license number in each advertisement of the licensed breeder; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scD/s802.151/4"> <num value="4">(4)</num> <chapeau>include in each contract for the sale or transfer of an animal by the licensed breeder:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c802/scD/s802.151/A"> <num value="A">(A)</num> <content>the license number; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c802/scD/s802.151/B"> <num value="B">(B)</num> <content>the following statement: "Dog and cat breeders are regulated by the Texas Department of Licensing and Regulation, P.O. Box 12157, Austin, Texas 78711, 1-800-803-9202, 512-463-6599, www.license.state.tx.us" or a similar statement adopted by commission rule that includes the department's name, mailing address, telephone numbers, and Internet website address.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c802/scD/s802.152"> <num value="802.152">Sec. 802.152.</num> <heading>CHANGE IN LICENSE INFORMATION</heading> <content>A licensed breeder shall notify the department in a manner prescribed by the department not later than the 10th day after the date any change occurs in the address, name, management, or controlling person of the business or operation.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c802/scD/s802.153"> <num value="802.153">Sec. 802.153.</num> <heading>ANNUAL INVENTORY</heading> <subsection identifier="/us/tx/oc/t4/c802/scD/s802.153/a"> <num value="a">(a)</num> <content>Not later than February 1 of each year, a licensed breeder shall submit to the department, on a form prescribed by the department, an accounting of all animals held at the facility at any time during the preceding calendar year.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scD/s802.153/b"> <num value="b">(b)</num> <content>The licensed breeder shall keep copies of the items described by Subsection (a) at the licensed breeder's facility and shall make them available on request to the department or a third-party inspector designated by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scD/s802.153/c"> <num value="c">(c)</num> <chapeau>A licensed breeder that has more than one facility shall:</chapeau> <paragraph identifier="/us/tx/oc/t4/c802/scD/s802.153/1"> <num value="1">(1)</num> <content>keep separate records for each facility; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scD/s802.153/2"> <num value="2">(2)</num> <content>submit a separate accounting of animals for each facility.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t4/c802/scD/s802.154"> <num value="802.154">Sec. 802.154.</num> <heading>ANIMAL RECORDS</heading> <subsection identifier="/us/tx/oc/t4/c802/scD/s802.154/a"> <num value="a">(a)</num> <content>The commission shall adopt rules establishing the minimum information that a licensed breeder must maintain for each animal in the breeder's facility. A licensed breeder shall maintain a separate record for each animal in the breeder's facility documenting the animal's care.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scD/s802.154/b"> <num value="b">(b)</num> <content>The licensed breeder shall make the animal records available on request to the department or a third-party inspector designated by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scD/s802.154/c"> <num value="c">(c)</num> <content>The commission by rule shall establish the retention period for records required under this section.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t4/c802/scE"> <num value="E">SUBCHAPTER E.</num> <heading>STANDARDS OF CARE AND CONFINEMENT</heading> <section identifier="/us/tx/oc/t4/c802/scE/s802.201"> <num value="802.201">Sec. 802.201.</num> <heading>ADOPTION OF STANDARDS</heading> <subsection identifier="/us/tx/oc/t4/c802/scE/s802.201/a"> <num value="a">(a)</num> <content>The commission shall adopt rules establishing minimum standards for the humane handling, care, housing, and transportation of dogs and cats by a dog or cat breeder to ensure the overall health, safety, and well-being of each animal in the breeder's possession.</content> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scE/s802.201/b"> <num value="b">(b)</num> <chapeau>The standards adopted under this section must:</chapeau> <paragraph identifier="/us/tx/oc/t4/c802/scE/s802.201/1"> <num value="1">(1)</num> <content>at a minimum, meet federal regulations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scE/s802.201/2"> <num value="2">(2)</num> <chapeau>require that, unless otherwise certified by a veterinarian in the manner prescribed by the department, a licensed breeder, if applicable, provide each dog 12 weeks of age and older with at least one hour of daily exercise in an area that:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c802/scE/s802.201/A"> <num value="A">(A)</num> <content>has a surface that has adequate drainage and that will not adversely affect the dog's health or well-being, and that may be composed of natural turf or soil;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c802/scE/s802.201/B"> <num value="B">(B)</num> <content>provides adequate protection against harsh weather, including exposure to the sun; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c802/scE/s802.201/C"> <num value="C">(C)</num> <content>has at least three times more square feet than the dog's primary enclosure;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scE/s802.201/3"> <num value="3">(3)</num> <content>require that an adequate period consistent with breed standards elapse between the breeding cycles of each adult intact female animal;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scE/s802.201/4"> <num value="4">(4)</num> <content>require that a dog or cat breeder provide basic grooming to each animal, including bathing and nail trimming, to the extent required to maintain the animal in a state of good health;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scE/s802.201/5"> <num value="5">(5)</num> <chapeau>require that all primary enclosures:</chapeau> <subparagraph identifier="/us/tx/oc/t4/c802/scE/s802.201/A"> <num value="A">(A)</num> <content>be composed of materials that are safe for the animal based on the animal's breed, size, and age;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c802/scE/s802.201/B"> <num value="B">(B)</num> <content>have adequate space to allow the animal to comfortably stand, sit, turn around, and lie down in a natural position;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c802/scE/s802.201/C"> <num value="C">(C)</num> <content>have adequate drainage; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t4/c802/scE/s802.201/D"> <num value="D">(D)</num> <content>if any portion of the floor surface is composed of wire or a slatted material, be free from any protruding, sharp surfaces and be designed so the animal's paws are unable to extend through, or become caught in, the floor;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scE/s802.201/6"> <num value="6">(6)</num> <content>prohibit the placement of a primary enclosure of an animal on top of the primary enclosure of another animal, unless an impervious barrier designed to prevent the transfer of any liquid or animal waste from one enclosure to the other is placed between the enclosures;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scE/s802.201/7"> <num value="7">(7)</num> <content>prohibit the stacking of the primary enclosures of dogs above three vertical levels;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scE/s802.201/8"> <num value="8">(8)</num> <content>require at least one regular veterinary examination a year for a breeding animal;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scE/s802.201/9"> <num value="9">(9)</num> <content>require that a dog or cat breeder maintain at each of the breeder's facilities a written health care management protocol that addresses routine and preventive care;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scE/s802.201/10"> <num value="10">(10)</num> <content>ensure that necessary routine and preventive care is provided to each animal and that each animal receives appropriate care and treatment for any disease or illness, to the extent required to maintain the animal in a state of good health;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scE/s802.201/11"> <num value="11">(11)</num> <content>prohibit a person from euthanizing an adult animal or performing a surgical birth of an animal unless the person is a veterinarian;</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scE/s802.201/12"> <num value="12">(12)</num> <content>require appropriate training for any person whose duties and responsibilities include the handling of or caring for an animal in a dog or cat breeder's facility; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t4/c802/scE/s802.201/13"> <num value="13">(13)</num> <content>prohibit a dog or cat breeder from selling, trading, or giving away an animal before the animal is eight weeks of age.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t4/c802/scE/s802.201/c"> <num value="c">(c)</num> <content>The commission by rule may modify existing standards as necessary to protect or improve the health and well-being of animals or to protect the health and safety of the public.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t4/c802/scF"> <num value="F">SUBCHAPTER F.</num> <heading>ENFORCEMENT</heading> <section identifier="/us/tx/oc/t4/c802/scF/s802.251"> <num value="802.251">Sec. 802.251.</num> <heading>DISCIPLINARY ACTION; ADMINISTRATIVE PENALTY</heading> <content>If a person violates this chapter or a rule adopted under this chapter, the person is subject to any action or penalty under Subchapter F or G, Chapter 51.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1284 (H.B. 1451), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> </subchapter> </chapter> <num value="5">TITLE 5.</num> <heading>REGULATION OF FINANCIAL AND LEGAL SERVICES</heading> <chapter identifier="/us/tx/oc/t5/c901"> <num value="901">CHAPTER 901.</num> <heading>ACCOUNTANTS</heading> <subchapter identifier="/us/tx/oc/t5/c901/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t5/c901/scA/s901.001"> <num value="901.001">Sec. 901.001.</num> <heading>SHORT TITLE</heading> <subsection identifier="/us/tx/oc/t5/c901/scA/s901.001/a"> <num value="a">(a)</num> <content>This chapter may be cited as the Public Accountancy Act.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scA/s901.001/b"> <num value="b">(b)</num> <content>A reference in law to the Public Accountancy Act of 1979 or the Public Accountancy Act of 1991 means this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scA/s901.002"> <num value="901.002">Sec. 901.002.</num> <heading>GENERAL DEFINITIONS</heading> <subsection identifier="/us/tx/oc/t5/c901/scA/s901.002/a"> <num value="a">(a)</num> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.002/1"> <num value="1">(1)</num> <chapeau>"Attest service" means:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c901/scA/s901.002/A"> <num value="A">(A)</num> <content>an audit or other engagement required by the board to be performed in accordance with the auditing standards adopted by the American Institute of Certified Public Accountants or another national accountancy organization recognized by the board;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scA/s901.002/B"> <num value="B">(B)</num> <content>an engagement required by the board to be performed in accordance with standards for accounting and review services adopted by the American Institute of Certified Public Accountants or another national accountancy organization recognized by the board;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scA/s901.002/C"> <num value="C">(C)</num> <content>an engagement required by the board to be performed in accordance with standards for attestation engagements adopted by the American Institute of Certified Public Accountants or another national accountancy organization recognized by the board; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scA/s901.002/D"> <num value="D">(D)</num> <content>any other assurance service required by the board to be performed in accordance with professional standards adopted by the American Institute of Certified Public Accountants or another national accountancy organization recognized by the board.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.002/2"> <num value="2">(2)</num> <content>"Board" means the Texas State Board of Public Accountancy.</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.002/3"> <num value="3">(3)</num> <content>"Certificate" means a certificate issued to a certified public accountant.</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.002/4"> <num value="4">(4)</num> <content>"Certified public accountant" means a person who holds a certificate issued under this chapter or who practices in this state under Section 901.462.</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.002/5"> <num value="5">(5)</num> <content>"Certified public accountancy firm" means a person who holds a firm license or a firm that practices in this state under Section 901.461.</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.002/6"> <num value="6">(6)</num> <content>"Client" means a person who enters into an agreement with a license holder or a license holder's employer to receive a professional accounting service.</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.002/7"> <num value="7">(7)</num> <content>"Corporation" has the meaning assigned by Section 1.002, Business Organizations Code. The term includes an entity authorized by an equivalent law of another state or a foreign country.</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.002/8"> <num value="8">(8)</num> <content>"Firm" means a sole proprietorship, partnership, corporation, limited liability company, or other business entity engaged in the practice of public accountancy.</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.002/9"> <num value="9">(9)</num> <content>"Firm license" means a license issued under Subchapter H.</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.002/10"> <num value="10">(10)</num> <content>"License" means a license issued under Subchapter I.</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.002/11"> <num value="11">(11)</num> <content>"Peer review" means the study, appraisal, or review of the professional accounting work of a public accountancy firm that performs attest services by a certificate holder who is not affiliated with the firm.</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.002/12"> <num value="12">(12)</num> <chapeau>"Professional accounting services" or "professional accounting work" means services or work that requires the specialized knowledge or skills associated with certified public accountants, including:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c901/scA/s901.002/A"> <num value="A">(A)</num> <content>issuing reports on financial statements;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scA/s901.002/B"> <num value="B">(B)</num> <content>providing management or financial advisory or consulting services;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scA/s901.002/C"> <num value="C">(C)</num> <content>preparing tax returns; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scA/s901.002/D"> <num value="D">(D)</num> <content>providing advice in tax matters.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.002/13"> <num value="13">(13)</num> <content>"Public accountant" means a person authorized to practice public accountancy under the Public Accountancy Act of 1945 (Article 41a, Vernon's Texas Civil Statutes).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scA/s901.002/b"> <num value="b">(b)</num> <content>The board by rule may define "financial statement" to comply with the standards adopted by generally recognized bodies responsible for setting accounting standards.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 315 (H.B. 2144), Sec. 1, eff. September 1, 2007. Acts 2023, 88th Leg., R.S., Ch. 447 (H.B. 2217), Sec. 1, eff. June 9, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scA/s901.0021"> <num value="901.0021">Sec. 901.0021.</num> <heading>MEANING AND IMPLICATION OF REPORT</heading> <subsection identifier="/us/tx/oc/t5/c901/scA/s901.0021/a"> <num value="a">(a)</num> <chapeau>In this chapter, a reference to a report used with respect to a financial statement means an opinion, report, or other document, including an assurance prepared in accordance with standards for accounting and review services adopted by the American Institute of Certified Public Accountants or another national accountancy organization recognized by the board, that:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.0021/1"> <num value="1">(1)</num> <content>states or implies assurance as to the reliability of the financial statement; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.0021/2"> <num value="2">(2)</num> <content>includes or is accompanied by a statement or implication that the person issuing the opinion, report, or other document has special knowledge or competence in accounting or auditing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scA/s901.0021/b"> <num value="b">(b)</num> <content>A statement or implication of assurance as to the reliability of a financial statement or as to the special knowledge or competence of the person issuing the opinion, report, or other document includes any form of language that is conventionally understood to constitute such a statement or implication.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scA/s901.0021/c"> <num value="c">(c)</num> <chapeau>A statement or implication of special knowledge or competence in accounting or auditing may arise from:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.0021/1"> <num value="1">(1)</num> <content>the use by the issuer of the opinion, report, or other document of a name or title indicating that the person is an accountant or auditor; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.0021/2"> <num value="2">(2)</num> <content>the language of the opinion, report, or other document itself.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1497, Sec. 2, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scA/s901.003"> <num value="901.003">Sec. 901.003.</num> <heading>PRACTICE OF PUBLIC ACCOUNTANCY</heading> <subsection identifier="/us/tx/oc/t5/c901/scA/s901.003/a"> <num value="a">(a)</num> <chapeau>In this chapter, "practice of public accountancy" means:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.003/1"> <num value="1">(1)</num> <content>the performance for a client by a person who is certified, licensed, or registered under this chapter of a service that involves the use of accounting, attesting, or auditing skills;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.003/2"> <num value="2">(2)</num> <content>the performance or offer of performance for a client or potential client by a person who represents to the public that the person is certified, licensed, or registered under this chapter of a service that involves the use of accounting, attesting, or auditing skills;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.003/3"> <num value="3">(3)</num> <chapeau>the performance of activities of a person or practice unit licensed under this chapter in:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c901/scA/s901.003/A"> <num value="A">(A)</num> <content>preparing or reporting on a financial statement or report that is to be used by an investor, the management of an organization, a third party, or a financial institution, unless the report is prepared for internal use only; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scA/s901.003/B"> <num value="B">(B)</num> <content>preparing a tax return that is filed with a taxing authority; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.003/4"> <num value="4">(4)</num> <content>the supervision of an activity described by Subdivision (3).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scA/s901.003/b"> <num value="b">(b)</num> <chapeau>For purposes of this section, a service that involves the use of accounting, attesting, or auditing skills includes:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.003/1"> <num value="1">(1)</num> <content>issuing a report on or preparing a financial statement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.003/2"> <num value="2">(2)</num> <content>providing management or financial advisory or consulting services; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.003/3"> <num value="3">(3)</num> <content>preparing a tax return or advising or consulting on a tax matter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scA/s901.003/c"> <num value="c">(c)</num> <chapeau>For purposes of this section, a person represents to the public that the person is certified, licensed, or registered under this chapter if the person makes an oral or written representation that the person is certified, licensed, or registered. A written representation includes a representation communicated by office sign, business card, letterhead, or advertisement. A representation does not include:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.003/1"> <num value="1">(1)</num> <content>the display of an original certificate or registration unless a license is also displayed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.003/2"> <num value="2">(2)</num> <content>a representation made by a faculty member of an educational institution solely in connection with the duties of the person as a faculty member; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.003/3"> <num value="3">(3)</num> <content>a representation in a book, article, or other publication, or a representation made in connection with the promotion of the publication, unless the representation includes an offer to perform a service or to sell a product other than the publication.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 3, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scA/s901.004"> <num value="901.004">Sec. 901.004.</num> <heading>CONSTRUCTION; LIMITATIONS</heading> <subsection identifier="/us/tx/oc/t5/c901/scA/s901.004/a"> <num value="a">(a)</num> <chapeau>This chapter does not:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.004/1"> <num value="1">(1)</num> <chapeau>restrict an official act of a person acting in the person's capacity as:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c901/scA/s901.004/A"> <num value="A">(A)</num> <content>an officer of the state or of a county, municipality, or other political subdivision, including a county auditor;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scA/s901.004/B"> <num value="B">(B)</num> <content>an officer of a federal department or agency; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scA/s901.004/C"> <num value="C">(C)</num> <content>an assistant, deputy, or employee of a person described by Paragraph (A) or (B);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.004/2"> <num value="2">(2)</num> <chapeau>prohibit a person who is not a certified public accountant or public accountant from serving as an employee of:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c901/scA/s901.004/A"> <num value="A">(A)</num> <content>a certified public accountant or public accountant licensed by the board; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scA/s901.004/B"> <num value="B">(B)</num> <content>a firm composed of certified public accountants or public accountants licensed by the board;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.004/3"> <num value="3">(3)</num> <content>prohibit a person licensed by the federal government as an enrolled agent from performing an act or using a designation authorized by federal law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.004/4"> <num value="4">(4)</num> <content>prohibit an attorney or firm of attorneys from preparing or presenting records or documents customarily prepared by an attorney or firm of attorneys in connection with the attorney's or firm's professional work in the practice of law; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.004/5"> <num value="5">(5)</num> <content>prohibit an employee, officer, or director of a financial institution, as defined by Section 201.101, Finance Code, from preparing or presenting records or documents when lawfully acting within the scope of the activities of the institution.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scA/s901.004/b"> <num value="b">(b)</num> <content>A person who serves as an employee as described by Subsection (a)(2) may not issue an accounting or financial statement over the employee's name.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 4, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scA/s901.005"> <num value="901.005">Sec. 901.005.</num> <heading>FINDINGS; PUBLIC POLICY; PURPOSE</heading> <subsection identifier="/us/tx/oc/t5/c901/scA/s901.005/a"> <num value="a">(a)</num> <chapeau>The practice of public accountancy is a learned profession that requires specialized education and experience. That practice has historically been defined to include a broad range of financial, advisory, and attest services, including:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.005/1"> <num value="1">(1)</num> <content>issuing a report on a financial statement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.005/2"> <num value="2">(2)</num> <content>preparing a tax return;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.005/3"> <num value="3">(3)</num> <content>providing advice in a tax matter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.005/4"> <num value="4">(4)</num> <content>providing management or financial advisory or consulting services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.005/5"> <num value="5">(5)</num> <content>recommending the sale of a product if the recommendation requires or implies accounting or auditing skill; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.005/6"> <num value="6">(6)</num> <content>providing litigation support services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scA/s901.005/b"> <num value="b">(b)</num> <content>The attest service is part of the practice of public accountancy. That service provides assurance to the public, especially the public markets, that the management of commercial entities has reasonably described the financial status of those entities. That assurance contributes to the strength of the economy and public markets of this state and to the soundness and reliability of the financial system. The strength of the financial system in this state is supported by the competence, integrity, and expertise of the persons who attest to financial statements in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scA/s901.005/c"> <num value="c">(c)</num> <content>Notwithstanding Subsection (b), the public relies on the competence and integrity of certified public accountants in all of its dealings with certified public accountants and not merely in connection with their performance of the attest service.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scA/s901.005/d"> <num value="d">(d)</num> <content>The terms "accountant" and "auditor," and derivations, combinations, and abbreviations of those terms, have an implication of competence in the profession of public accountancy on which the public relies in personal, business, and public activities and enterprises.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scA/s901.005/e"> <num value="e">(e)</num> <chapeau>The policy of this state and the purpose of this chapter are to provide that:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.005/1"> <num value="1">(1)</num> <content>the admission of persons to the practice of public accountancy require education and experience commensurate with the requirements of the profession;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.005/2"> <num value="2">(2)</num> <content>a person who represents that the person practices public accountancy be qualified to do so;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.005/3"> <num value="3">(3)</num> <chapeau>a person licensed as a certified public accountant:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c901/scA/s901.005/A"> <num value="A">(A)</num> <content>maintain high standards of professional competence, integrity, and learning; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scA/s901.005/B"> <num value="B">(B)</num> <content>demonstrate competence and integrity in all dealings with the public that rely on or imply the special skills of a certified public accountant and not merely in connection with the performance of the attest service;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.005/4"> <num value="4">(4)</num> <content>areas of specialized practice require special training; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scA/s901.005/5"> <num value="5">(5)</num> <content>the activities and competitive practices of persons practicing public accountancy be regulated to be free of commercial exploitation to provide the public with a high level of professional competence at reasonable fees by independent, qualified persons.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 5, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scA/s901.006"> <num value="901.006">Sec. 901.006.</num> <heading>APPLICATION OF SUNSET ACT</heading> <content>The Texas State Board of Public Accountancy is subject to Chapter 325, Government Code (Texas Sunset Act). Unless continued in existence as provided by that chapter, the board is abolished and this chapter expires September 1, 2033.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 525, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1279 (H.B. 1675), Sec. 3.08, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 181 (H.B. 1520), Sec. 1, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 941 (S.B. 1659), Sec. 2.12, eff. June 18, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t5/c901/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS STATE BOARD OF PUBLIC ACCOUNTANCY</heading> <section identifier="/us/tx/oc/t5/c901/scB/s901.051"> <num value="901.051">Sec. 901.051.</num> <heading>BOARD MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t5/c901/scB/s901.051/a"> <num value="a">(a)</num> <chapeau>The Texas State Board of Public Accountancy consists of 15 members appointed by the governor with the advice and consent of the senate as follows:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scB/s901.051/1"> <num value="1">(1)</num> <chapeau>10 certified public accountant members, at least eight of whom are, on the date of appointment:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c901/scB/s901.051/A"> <num value="A">(A)</num> <content>a sole practitioner; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scB/s901.051/B"> <num value="B">(B)</num> <content>an owner or employee of a certified public accountancy firm; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scB/s901.051/2"> <num value="2">(2)</num> <chapeau>five public members who are not:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c901/scB/s901.051/A"> <num value="A">(A)</num> <content>licensed under this chapter; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scB/s901.051/B"> <num value="B">(B)</num> <content>financially involved in an organization subject to board regulation.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scB/s901.051/b"> <num value="b">(b)</num> <content>Each member of the board must be a United States citizen.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scB/s901.051/c"> <num value="c">(c)</num> <content>Appointments to the board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 6, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scB/s901.052"> <num value="901.052">Sec. 901.052.</num> <heading>ELIGIBILITY OF PUBLIC MEMBERS</heading> <chapeau>A person is not eligible for appointment as a public member of the board if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scB/s901.052/1"> <num value="1">(1)</num> <content>is registered, certified, or licensed by an occupational regulatory agency in the field of public accountancy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scB/s901.052/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by the board or receiving funds from the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scB/s901.052/3"> <num value="3">(3)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by the board or receiving funds from the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scB/s901.052/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the board, other than compensation or reimbursement authorized by law for board membership, attendance, or expenses.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scB/s901.053"> <num value="901.053">Sec. 901.053.</num> <heading>MEMBERSHIP AND EMPLOYEE RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t5/c901/scB/s901.053/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scB/s901.053/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the board and may not be a board employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), and its subsequent amendments, if:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scB/s901.053/1"> <num value="1">(1)</num> <content>the person is acting in the capacity of an officer, executive board or executive committee member, employee, or paid consultant of a Texas trade association in the field of public accountancy; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scB/s901.053/2"> <num value="2">(2)</num> <content>the person's spouse is acting in the capacity of an officer, executive board or executive committee member, manager, or paid consultant of a Texas trade association in the field of public accountancy.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scB/s901.053/c"> <num value="c">(c)</num> <content>A person may not be a member of the board or act as the general counsel to the board if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 525, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scB/s901.054"> <num value="901.054">Sec. 901.054.</num> <heading>TERMS</heading> <subsection identifier="/us/tx/oc/t5/c901/scB/s901.054/a"> <num value="a">(a)</num> <content>Board members serve staggered six-year terms.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scB/s901.054/b"> <num value="b">(b)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 447 (H.B. 2217), Sec. 17(1), eff. June 9, 2023.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2023, 88th Leg., R.S., Ch. 447 (H.B. 2217), Sec. 17(1), eff. June 9, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scB/s901.055"> <num value="901.055">Sec. 901.055.</num> <heading>OFFICERS; EXECUTIVE COMMITTEE</heading> <subsection identifier="/us/tx/oc/t5/c901/scB/s901.055/a"> <num value="a">(a)</num> <content>The governor shall designate a member of the board as presiding officer. The presiding officer serves in that capacity at the will of the governor.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scB/s901.055/b"> <num value="b">(b)</num> <content>The board shall annually elect from its members an assistant presiding officer, secretary, treasurer, and other officers the board considers necessary to serve with the presiding officer on the executive committee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scB/s901.056"> <num value="901.056">Sec. 901.056.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t5/c901/scB/s901.056/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the board that a member:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scB/s901.056/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Section 901.051;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scB/s901.056/2"> <num value="2">(2)</num> <content>does not maintain during service on the board the qualifications required by Section 901.051;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scB/s901.056/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 901.052 or 901.053;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scB/s901.056/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scB/s901.056/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled board meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scB/s901.056/b"> <num value="b">(b)</num> <content>The validity of an action of the board is not affected by the fact that it is taken when a ground for removal of a board member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scB/s901.056/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the board of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the board, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 525, Sec. 3, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scB/s901.057"> <num value="901.057">Sec. 901.057.</num> <heading>PER DIEM; REIMBURSEMENT</heading> <subsection identifier="/us/tx/oc/t5/c901/scB/s901.057/a"> <num value="a">(a)</num> <chapeau>A board member is entitled to receive:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scB/s901.057/1"> <num value="1">(1)</num> <content>$100 for each day that the member conducts board business; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scB/s901.057/2"> <num value="2">(2)</num> <content>reimbursement for actual and necessary expenses incurred in performing board functions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scB/s901.057/b"> <num value="b">(b)</num> <content>The board by rule may determine the activities that constitute board business.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scB/s901.058"> <num value="901.058">Sec. 901.058.</num> <heading>MEMBER EQUALITY</heading> <content>A board member who is not a certified public accountant has the same authority, responsibility, and duties as any other board member.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scB/s901.059"> <num value="901.059">Sec. 901.059.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/oc/t5/c901/scB/s901.059/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the board may not vote, deliberate, or be counted as a member in attendance at a meeting of the board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scB/s901.059/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scB/s901.059/1"> <num value="1">(1)</num> <content>the law governing board operations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scB/s901.059/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scB/s901.059/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scB/s901.059/4"> <num value="4">(4)</num> <chapeau>the types of board rules, interpretations, and enforcement actions that may implicate federal antitrust law by limiting competition or impacting prices charged by persons engaged in a profession or business the board regulates, including any rule, interpretation, or enforcement action that:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c901/scB/s901.059/A"> <num value="A">(A)</num> <content>regulates the scope of practice of persons in a profession or business the board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scB/s901.059/B"> <num value="B">(B)</num> <content>restricts advertising by persons in a profession or business the board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scB/s901.059/C"> <num value="C">(C)</num> <content>affects the price of goods or services provided by persons in a profession or business the board regulates; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scB/s901.059/D"> <num value="D">(D)</num> <content>restricts participation in a profession or business the board regulates;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scB/s901.059/5"> <num value="5">(5)</num> <content>the results of the most recent formal audit of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scB/s901.059/6"> <num value="6">(6)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c901/scB/s901.059/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosure of conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scB/s901.059/B"> <num value="B">(B)</num> <content>other laws applicable to members of the board in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scB/s901.059/7"> <num value="7">(7)</num> <content>any applicable ethics policies adopted by the board or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scB/s901.059/c"> <num value="c">(c)</num> <content>A person appointed to the board is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scB/s901.059/d"> <num value="d">(d)</num> <content>The executive director of the board shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each member of the board. Each member of the board shall sign and submit to the executive director a statement acknowledging that the member received and has reviewed the training manual.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 525, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 181 (H.B. 1520), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t5/c901/scC"> <num value="C">SUBCHAPTER C.</num> <heading>EXECUTIVE DIRECTOR AND OTHER BOARD PERSONNEL</heading> <section identifier="/us/tx/oc/t5/c901/scC/s901.101"> <num value="901.101">Sec. 901.101.</num> <heading>EXECUTIVE DIRECTOR AND PERSONNEL</heading> <content>The board shall employ an executive director, independent contractors, and personnel selected by the executive director as necessary to assist the board in performing its duties.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scC/s901.102"> <num value="901.102">Sec. 901.102.</num> <heading>DIVISION OF RESPONSIBILITIES</heading> <content>The board shall develop and implement policies that clearly separate the policy-making responsibilities of the board and the management responsibilities of the executive director and the staff of the board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 525, Sec. 5, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scC/s901.103"> <num value="901.103">Sec. 901.103.</num> <heading>QUALIFICATIONS AND STANDARDS OF CONDUCT INFORMATION</heading> <chapeau>The board shall provide, as often as necessary, to its members and employees information regarding their:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scC/s901.103/1"> <num value="1">(1)</num> <content>qualifications for office or employment under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scC/s901.103/2"> <num value="2">(2)</num> <content>responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scC/s901.104"> <num value="901.104">Sec. 901.104.</num> <heading>CAREER LADDER PROGRAM; PERFORMANCE EVALUATIONS</heading> <subsection identifier="/us/tx/oc/t5/c901/scC/s901.104/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall develop an intra-agency career ladder program. The program must require intra-agency postings of all nonentry level positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scC/s901.104/b"> <num value="b">(b)</num> <content>The executive director or the executive director's designee shall develop a system of annual performance evaluations. All merit pay for board employees must be based on the system established under this subsection.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scC/s901.105"> <num value="901.105">Sec. 901.105.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY POLICY; REPORT</heading> <subsection identifier="/us/tx/oc/t5/c901/scC/s901.105/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall prepare and maintain a written policy statement that implements a program of equal employment opportunity to ensure that all personnel decisions are made without regard to race, color, disability, sex, religion, age, or national origin.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scC/s901.105/b"> <num value="b">(b)</num> <chapeau>The policy statement must include:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scC/s901.105/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, training, and promotion of personnel, that show the intent of the board to avoid the unlawful employment practices described by Chapter 21, Labor Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scC/s901.105/2"> <num value="2">(2)</num> <content>an analysis of the extent to which the composition of the board's personnel is in accordance with federal and state law and a description of reasonable methods to achieve compliance with federal and state law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scC/s901.105/c"> <num value="c">(c)</num> <chapeau>The policy statement must:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scC/s901.105/1"> <num value="1">(1)</num> <content>be updated annually;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scC/s901.105/2"> <num value="2">(2)</num> <content>be reviewed by the Commission on Human Rights for compliance with Subsection (b)(1); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scC/s901.105/3"> <num value="3">(3)</num> <content>be filed with the governor's office.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 525, Sec. 6, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t5/c901/scD"> <num value="D">SUBCHAPTER D.</num> <heading>BOARD POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t5/c901/scD/s901.151"> <num value="901.151">Sec. 901.151.</num> <heading>GENERAL POWERS AND DUTIES OF BOARD</heading> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.151/a"> <num value="a">(a)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.151/1"> <num value="1">(1)</num> <content>administer this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.151/2"> <num value="2">(2)</num> <content>adopt rules the board determines are necessary or advisable to administer this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.151/3"> <num value="3">(3)</num> <content>keep a record of each proceeding conducted before or action taken by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.151/4"> <num value="4">(4)</num> <content>keep an official seal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.151/b"> <num value="b">(b)</num> <chapeau>On its own motion or on the complaint of any person, the board may initiate:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.151/1"> <num value="1">(1)</num> <content>proceedings to determine the eligibility of a person for examination, certification, registration, or licensing under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.151/2"> <num value="2">(2)</num> <content>disciplinary proceedings under Subchapter K.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.151/c"> <num value="c">(c)</num> <content>The board may solicit, contract for, and accept money and other assistance from any source to administer this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scD/s901.152"> <num value="901.152">Sec. 901.152.</num> <heading>ADVISORY COMMITTEES</heading> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.152/a"> <num value="a">(a)</num> <content>The board may appoint advisory committees to perform the advisory functions assigned to the committees by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.152/b"> <num value="b">(b)</num> <content>A member of an advisory committee who is not a member of the board may not receive compensation for service on the committee. The member may receive reimbursement for actual and necessary expenses incurred in performing committee functions as provided by Section 2110.004, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.152/c"> <num value="c">(c)</num> <content>A member of an advisory committee serves at the will of the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scD/s901.1525"> <num value="901.1525">Sec. 901.1525.</num> <heading>APPOINTMENT OF BOARD COMMITTEES</heading> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.1525/a"> <num value="a">(a)</num> <content>The board may appoint policy-making and working committees to assist the board in performing its responsibilities under this chapter. The board's policy-making committees shall assist the board in establishing policies, drafting rules, setting budgets, representing the board, and performing other oversight duties necessary to administer this chapter. The board's working committees shall assist the board in carrying out the board's functions, including reviewing enforcement cases and other licensing matters. In establishing committees, the board shall maintain the distinction between the types of committees authorized by this section.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.1525/b"> <num value="b">(b)</num> <content>A person may not serve on a policy-making committee unless the person is a board member. A working committee may consist of members who are members of the board and members who are not board members. A member of a working committee who is not a board member may participate as a full voting member of the committee.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.1525/c"> <num value="c">(c)</num> <chapeau>A person may not be a non-board member of a committee if:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.1525/1"> <num value="1">(1)</num> <content>the person is acting in the capacity of an officer, executive board or executive committee member, employee, or paid consultant of a Texas trade association in the field of public accountancy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.1525/2"> <num value="2">(2)</num> <content>the person's spouse is acting in the capacity of an officer, executive board or executive committee member, manager, or paid consultant of a Texas trade association in the field of public accountancy; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.1525/3"> <num value="3">(3)</num> <content>the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.1525/d"> <num value="d">(d)</num> <content>For purposes of Subsection (c), "Texas trade association" has the meaning assigned by Section 901.053.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.1525/e"> <num value="e">(e)</num> <content>A committee member who is not a member of the board is subject to the same financial disclosure requirements that apply to a member of the board, except that the financial disclosures shall be maintained by the executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.1525/f"> <num value="f">(f)</num> <chapeau>A committee member who is not a member of the board may not serve on the committee if the member:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.1525/1"> <num value="1">(1)</num> <content>violates Subsection (c);</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.1525/2"> <num value="2">(2)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial time;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.1525/3"> <num value="3">(3)</num> <content>is absent from more than half of the regularly scheduled meetings of the committee that the member is eligible to attend during a calendar year unless the absence is excused by a majority vote of the committee; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.1525/4"> <num value="4">(4)</num> <content>does not comply with Subsection (e).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.1525/g"> <num value="g">(g)</num> <content>The board shall adopt rules that provide that a committee member shall refrain from participating in the discussion of and may not vote on an issue before a committee in which the member has a personal or financial interest. A committee member who is not permitted to vote on a matter described by this subsection shall state at the time of the vote the reason why the member is not voting on the matter.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 525, Sec. 8, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scD/s901.153"> <num value="901.153">Sec. 901.153.</num> <heading>ENFORCEMENT COMMITTEES</heading> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.153/a"> <num value="a">(a)</num> <content>The board may appoint enforcement committees. An enforcement committee operates as a board working committee. The membership of each enforcement committee must include at least one public member of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.153/b"> <num value="b">(b)</num> <content>An enforcement committee shall consider and make recommendations to the board on matters relating to the enforcement of this chapter and board rules.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.153/c"> <num value="c">(c)</num> <content>The board may adopt rules necessary for the performance of each enforcement committee's duties.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.153/d"> <num value="d">(d)</num> <content>In appointing the members of an enforcement committee, the board must determine whether a prospective committee member who is a license holder under this chapter has been the subject of any disciplinary action under this chapter. A license holder who has been found in violation of this chapter may not serve on an enforcement committee.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.153/e"> <num value="e">(e)</num> <content>A board member who serves on an enforcement committee that participates in the investigation of a specific complaint may not participate in any subsequent disciplinary proceeding of the board that pertains to the complaint and may not vote on the final disposition of the case. The board shall adopt rules necessary to implement the requirements of this subsection.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.153/f"> <num value="f">(f)</num> <content>An enforcement committee may hold a closed meeting as provided by Section 551.090, Government Code, to investigate and deliberate a disciplinary action under Subchapter K relating to the enforcement of this chapter or board rules.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 525, Sec. 9, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 36 (S.B. 228), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scD/s901.154"> <num value="901.154">Sec. 901.154.</num> <heading>FEES</heading> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.154/a"> <num value="a">(a)</num> <content>The board shall set the fee for the issuance of a certificate under this chapter and the fee for the issuance or renewal of a license under this chapter in an amount not to exceed $250.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.154/b"> <num value="b">(b)</num> <content>The board may increase the fee for the issuance or renewal of a license as necessary to cover the costs of enforcing this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.154/c"> <num value="c">(c)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 36, Sec. 4(1), eff. September 1, 2013.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 36 (S.B. 228), Sec. 4(1), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scD/s901.155"> <num value="901.155">Sec. 901.155.</num> <heading>SCHOLARSHIP TRUST FUND FOR ACCOUNTING STUDENTS</heading> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.155/a"> <num value="a">(a)</num> <chapeau>The fee for the issuance or renewal of a license under this chapter consists of:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.155/1"> <num value="1">(1)</num> <content>the amount of the fee set by the board under Section 901.154; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.155/2"> <num value="2">(2)</num> <content>an additional $10 annual fee to be deposited to the credit of the scholarship trust fund for accounting students.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.155/b"> <num value="b">(b)</num> <chapeau>The scholarship trust fund for accounting students is held by the board outside the state treasury and may be used only to:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.155/1"> <num value="1">(1)</num> <content>provide scholarships under Subchapter N to accounting students in a program designed to qualify each student to apply for certification as a certified public accountant; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.155/2"> <num value="2">(2)</num> <content>pay administrative costs under Subsection (c).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.155/c"> <num value="c">(c)</num> <content>The administrative costs incurred to collect the fee imposed under Subsection (a)(2) and to disburse the money may not exceed 10 percent of the total money collected.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.155/d"> <num value="d">(d)</num> <content>Notwithstanding Section 404.071, Government Code, interest earned on amounts in the scholarship trust fund for accounting students shall be credited to that fund.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 119 (H.B. 2440), Sec. 1, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 33 (S.B. 777), Sec. 1, eff. May 9, 2011. Acts 2011, 82nd Leg., R.S., Ch. 33 (S.B. 777), Sec. 2, eff. May 9, 2011. Acts 2011, 82nd Leg., R.S., Ch. 33 (S.B. 777), Sec. 3, eff. May 9, 2011. Acts 2015, 84th Leg., R.S., Ch. 448 (H.B. 7), Sec. 31(f), eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 447 (H.B. 2217), Sec. 2, eff. June 9, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scD/s901.156"> <num value="901.156">Sec. 901.156.</num> <heading>RULES OF PROFESSIONAL CONDUCT</heading> <chapeau>The board shall adopt rules of professional conduct to:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.156/1"> <num value="1">(1)</num> <content>establish and maintain high standards of competence and integrity in the practice of public accountancy; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.156/2"> <num value="2">(2)</num> <content>ensure that the conduct and competitive practices of license holders serve the purposes of this chapter and the best interest of the public.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scD/s901.1565"> <num value="901.1565">Sec. 901.1565.</num> <heading>RULES ON CONSEQUENCES OF CRIMINAL CONVICTION</heading> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.1565/a"> <num value="a">(a)</num> <content>The board shall adopt rules necessary to comply with Chapter 53.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.1565/b"> <num value="b">(b)</num> <content>In its rules under this section, the board shall list the specific misdemeanor offenses for which a conviction would constitute grounds for the board to take action under Section 53.021. With regard to a misdemeanor conviction in another state, the board shall develop a process for determining whether the conviction is for an offense listed in the rules required by this subsection.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 525, Sec. 10, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scD/s901.157"> <num value="901.157">Sec. 901.157.</num> <heading>RULES FOR SPECIALIZATION</heading> <content>The board by rule may recognize an area of specialization in the practice of public accountancy if the area of specialization is generally recognized by other bodies that regulate or issue authoritative pronouncements in the field of public accountancy.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scD/s901.158"> <num value="901.158">Sec. 901.158.</num> <heading>RULES RESTRICTING COMPETITIVE PRACTICES</heading> <chapeau>The board in its rules of professional conduct may regulate the competitive practices of a license holder as necessary to ensure that the license holder does not engage in a competitive practice that:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.158/1"> <num value="1">(1)</num> <content>impairs the independence or quality of a service provided by a license holder;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.158/2"> <num value="2">(2)</num> <content>impairs or restricts the public's opportunity to obtain professional accounting services of high quality at a reasonable price; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.158/3"> <num value="3">(3)</num> <content>unreasonably restricts competition among license holders.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 7, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scD/s901.159"> <num value="901.159">Sec. 901.159.</num> <heading>PEER REVIEW</heading> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.159/a"> <num value="a">(a)</num> <content>The board by rule shall provide for a peer review program to review the work product of a license holder or of the certified public accountancy firm in which the license holder is a member, in lieu of the license holder, to the extent necessary to comply with any applicable standards adopted by generally recognized bodies responsible for setting accounting standards. Peer review must include a verification that each individual in a certified public accountancy firm who is responsible for supervising attest services and who signs or authorizes another person to sign an accountant's reports on financial statements on behalf of the firm meets the competency requirements of the professional standards that apply to those services.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.159/b"> <num value="b">(b)</num> <content>The board by rule shall establish a fee in an amount not to exceed $200 to be paid by a certified public accountancy firm, or by a license holder who is not a member of a certified public accountancy firm, for each peer review required by the board under this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 7, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scD/s901.160"> <num value="901.160">Sec. 901.160.</num> <heading>AVAILABILITY AND CONFIDENTIALITY OF CERTAIN BOARD FILES</heading> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.160/a"> <num value="a">(a)</num> <content>The board shall make available at the board's offices in Austin any file maintained or information gathered or received by the board from a third party regarding a license applicant or current or former license holder for inspection by the applicant or license holder during normal business hours.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.160/b"> <num value="b">(b)</num> <content>A license applicant or current or former license holder may authorize the board in writing to make available for inspection by a designated person or by the public any information gathered or received by the board from a third party regarding the applicant or license holder.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.160/c"> <num value="c">(c)</num> <chapeau>Except on written authorization as provided by Subsection (b), the following information gathered or received by the board is confidential and not subject to disclosure under Chapter 552, Government Code:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.160/1"> <num value="1">(1)</num> <content>information regarding the qualifications of an applicant or license holder to be certified as a certified public accountant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.160/2"> <num value="2">(2)</num> <content>information regarding the qualifications of an applicant or firm license holder to be issued a firm license as a certified public accountancy firm; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.160/3"> <num value="3">(3)</num> <content>information regarding a disciplinary action under Subchapter K against a license holder or an applicant to take the uniform CPA examination, before a public hearing on the matter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.160/d"> <num value="d">(d)</num> <content>A final order of the board relating to a disciplinary action against a license holder, including a reprimand, that results from an informal proceeding or a formal public hearing is subject to disclosure to the public and is available on request.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.160/e"> <num value="e">(e)</num> <content>The board may disclose information that is confidential under this section to another governmental, regulatory, or law enforcement agency engaged in an enforcement action. The board by rule shall adopt guidelines to assist the board in exercising its authority to share information under this subsection. Subsections (a) and (c) do not apply to information disclosed under this subsection.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 8, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 525, Sec. 11, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scD/s901.161"> <num value="901.161">Sec. 901.161.</num> <heading>PRIVILEGE FOR CERTAIN INFORMATION</heading> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.161/a"> <num value="a">(a)</num> <chapeau>Any statement or record prepared or an opinion formed in connection with a positive enforcement or peer review is privileged and is not:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.161/1"> <num value="1">(1)</num> <content>subject to discovery, subpoena, or other means of legal compulsion for release to a person other than the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.161/2"> <num value="2">(2)</num> <content>admissible as evidence in a judicial or administrative proceeding other than a board hearing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.161/b"> <num value="b">(b)</num> <content>The privilege provided by Subsection (a) does not apply to information involved in a dispute between a reviewer and the person, including an entity, who is the subject of the review.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 9, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scD/s901.162"> <num value="901.162">Sec. 901.162.</num> <heading>IMMUNITY FROM LIABILITY</heading> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.162/a"> <num value="a">(a)</num> <content>Each board member and each officer, director, or employee of a state agency, board, or commission is immune from liability arising out of a disclosure made to the board in connection with a complaint filed with the board.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.162/b"> <num value="b">(b)</num> <chapeau>The board and each board member is immune from liability to a person for damages incident to:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.162/1"> <num value="1">(1)</num> <content>the board's investigation of the person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.162/2"> <num value="2">(2)</num> <content>any complaint, charge, or proceeding that results from the investigation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.162/c"> <num value="c">(c)</num> <content>The state shall hold each board member, employee or agent of the board, and volunteer member of a constructive enforcement committee of the board harmless from any cost, damage, or attorney's fees arising from a claim or suit against that person for an action taken by the person in good faith in the discharge of the board's responsibilities.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 10, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scD/s901.164"> <num value="901.164">Sec. 901.164.</num> <heading>OUTSIDE LEGAL COUNSEL</heading> <content>The board may not contract with outside legal counsel to provide legal services to the board, including representation of the board in a matter referred to the State Office of Administrative Hearings, unless the contract is approved by the attorney general as provided by Section 402.0212, Government Code, regardless of the source of money to be used to pay the outside counsel.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 181 (H.B. 1520), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scD/s901.165"> <num value="901.165">Sec. 901.165.</num> <heading>RULES FOR ATTEST SERVICES</heading> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.165/a"> <num value="a">(a)</num> <content>The board by rule shall specify those services that constitute attest services.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.165/b"> <num value="b">(b)</num> <content>Attest services are required to be performed in accordance with professional standards. The board may adopt by reference the standards developed for general application by the American Institute of Certified Public Accountants or another nationally recognized accountancy organization.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1497, Sec. 12, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scD/s901.166"> <num value="901.166">Sec. 901.166.</num> <heading>AUTHORITY TO ISSUE SUBPOENA, ADMINISTER OATH, AND RECEIVE EVIDENCE</heading> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.166/a"> <num value="a">(a)</num> <content>The board may issue a subpoena to compel the attendance of a relevant witness or the production, for inspection and copying, of relevant documents, records, and other evidence, maintained by electronic or other means, that is in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.166/b"> <num value="b">(b)</num> <content>The board may administer oaths and take testimony and other evidence regarding any matter under the board's jurisdiction.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.166/c"> <num value="c">(c)</num> <content>If a person fails to comply with a subpoena, the board, acting through the attorney general, may file suit to enforce the subpoena in a district court in Travis County or in a county in which a hearing conducted by the board may be held.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.166/d"> <num value="d">(d)</num> <content>On finding that good cause exists for issuing the subpoena, the court shall order the person to comply with the subpoena. The court may punish a person who fails to obey the court order.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.166/e"> <num value="e">(e)</num> <content>The board shall pay a reasonable fee for photocopies subpoenaed under this section in an amount not to exceed the amount the board may charge for copies of its own records.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.166/f"> <num value="f">(f)</num> <content>The reimbursement of the expenses of a witness whose attendance is compelled under this section is governed by Section 2001.103, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 525, Sec. 12, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scD/s901.167"> <num value="901.167">Sec. 901.167.</num> <heading>NEGOTIATED RULEMAKING AND ALTERNATIVE DISPUTE RESOLUTION POLICY</heading> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.167/a"> <num value="a">(a)</num> <chapeau>The board shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.167/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008, Government Code, for the adoption of board rules; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.167/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009, Government Code, to assist in the resolution of internal and external disputes under the board's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.167/b"> <num value="b">(b)</num> <content>The board's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.167/c"> <num value="c">(c)</num> <chapeau>The board shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.167/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.167/2"> <num value="2">(2)</num> <content>serve as a resource for any training necessary for implementation of the negotiated rulemaking or alternative dispute resolution procedures; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.167/3"> <num value="3">(3)</num> <content>collect data on the effectiveness of the procedures implemented by the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 525, Sec. 13, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scD/s901.168"> <num value="901.168">Sec. 901.168.</num> <heading>TECHNOLOGY POLICY</heading> <chapeau>The board shall develop and implement a policy requiring the executive director and board employees to research and propose appropriate technological solutions to improve the board's ability to perform its functions. The technological solutions must:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.168/1"> <num value="1">(1)</num> <content>ensure that the public is able to easily find information about the board on the Internet;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.168/2"> <num value="2">(2)</num> <chapeau>ensure that persons who want to use the board's services are able to:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c901/scD/s901.168/A"> <num value="A">(A)</num> <content>interact with the board through the Internet; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scD/s901.168/B"> <num value="B">(B)</num> <content>access any service that can be provided effectively through the Internet; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.168/3"> <num value="3">(3)</num> <content>be cost-effective and developed through the board's planning processes.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 525, Sec. 14, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scD/s901.169"> <num value="901.169">Sec. 901.169.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION</heading> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.169/a"> <num value="a">(a)</num> <chapeau>The board shall require an individual to submit a complete and legible set of fingerprints, on a form prescribed by the board, to the board or to the Department of Public Safety for the purpose of obtaining criminal history record information from the Department of Public Safety and the Federal Bureau of Investigation if:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.169/1"> <num value="1">(1)</num> <content>the individual has not previously submitted fingerprints for the purpose of the board obtaining criminal history record information; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.169/2"> <num value="2">(2)</num> <chapeau>the individual:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c901/scD/s901.169/A"> <num value="A">(A)</num> <content>is an applicant to take the uniform CPA examination;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scD/s901.169/B"> <num value="B">(B)</num> <content>is an applicant for a certificate;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scD/s901.169/C"> <num value="C">(C)</num> <content>is an owner or seeks to become an owner of a certified public accountancy firm and the individual is not a license holder, if requested by the board under Section 901.354(e);</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scD/s901.169/D"> <num value="D">(D)</num> <content>is an applicant for a license under Subchapter I; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scD/s901.169/E"> <num value="E">(E)</num> <content>is an applicant for renewal of a license under Subchapter I, unless the applicant is an individual who does not engage in the practice of public accountancy because of retirement or permanent disability.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.169/b"> <num value="b">(b)</num> <content>The board may not allow an individual to take the uniform CPA examination or issue a certificate or license to an individual who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.169/c"> <num value="c">(c)</num> <content>The board may administratively suspend or refuse to renew the license of an individual who is an applicant for renewal of a license under Subchapter I and who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.169/d"> <num value="d">(d)</num> <content>The board shall require a license holder who qualified for an exemption described by Subsection (a)(2)(E) to comply with the requirement of Subsection (a) if the license holder no longer qualifies for the exemption.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.169/e"> <num value="e">(e)</num> <chapeau>The board shall conduct a criminal history record information check of each individual required to submit fingerprints under Subsection (a) using information:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.169/1"> <num value="1">(1)</num> <content>provided by the individual under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.169/2"> <num value="2">(2)</num> <content>made available to the board by the Department of Public Safety, the Federal Bureau of Investigation, and any other criminal justice agency under Chapter 411, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scD/s901.169/f"> <num value="f">(f)</num> <chapeau>The board may:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.169/1"> <num value="1">(1)</num> <content>enter into an agreement with the Department of Public Safety to administer a criminal history record information check required under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scD/s901.169/2"> <num value="2">(2)</num> <content>authorize the Department of Public Safety to collect from each applicant the costs incurred by the Department of Public Safety in conducting the criminal history record information check.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 181 (H.B. 1520), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t5/c901/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PUBLIC INTEREST INFORMATION AND COMPLAINT PROCEDURES</heading> <section identifier="/us/tx/oc/t5/c901/scE/s901.201"> <num value="901.201">Sec. 901.201.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <subsection identifier="/us/tx/oc/t5/c901/scE/s901.201/a"> <num value="a">(a)</num> <content>The board shall prepare information of public interest describing the functions of the board and the procedures by which complaints are filed with and resolved by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scE/s901.201/b"> <num value="b">(b)</num> <content>The board shall make the information available to the public and appropriate state agencies.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scE/s901.202"> <num value="901.202">Sec. 901.202.</num> <heading>COMPLAINTS</heading> <chapeau>The board by rule shall establish methods by which consumers and service recipients are notified of the name, mailing address, and telephone number of the board for the purpose of directing a complaint to the board. The board may require that notice:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scE/s901.202/1"> <num value="1">(1)</num> <content>on each registration form, application, or written contract for services of a person regulated under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scE/s901.202/2"> <num value="2">(2)</num> <content>in a bill for service provided by a person regulated under this chapter.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scE/s901.203"> <num value="901.203">Sec. 901.203.</num> <heading>COMPLAINT INFORMATION</heading> <subsection identifier="/us/tx/oc/t5/c901/scE/s901.203/a"> <num value="a">(a)</num> <content>The board shall maintain a system to promptly and efficiently act on complaints filed with the board. The board shall maintain information about parties to the complaint, the subject matter of the complaint, a summary of the results of the review or investigation of the complaint, and its disposition.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scE/s901.203/b"> <num value="b">(b)</num> <content>The board shall make information available describing its procedures for complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scE/s901.203/c"> <num value="c">(c)</num> <content>The board shall periodically notify the complaint parties of the status of the complaint until final disposition unless the notice would jeopardize an undercover investigation.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 525, Sec. 15, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 181 (H.B. 1520), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scE/s901.204"> <num value="901.204">Sec. 901.204.</num> <heading>PUBLIC PARTICIPATION</heading> <subsection identifier="/us/tx/oc/t5/c901/scE/s901.204/a"> <num value="a">(a)</num> <content>The board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the board and to speak on any issue under the board's jurisdiction.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scE/s901.204/b"> <num value="b">(b)</num> <content>The board shall prepare and maintain a written plan that describes how a person who does not speak English or who has a physical, mental, or developmental disability may be provided reasonable access to the board's programs.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scE/s901.204/c"> <num value="c">(c)</num> <content>The board shall include on the agenda of each regular board meeting an opportunity for public comment on each agenda item or other issue before the board makes a decision on the item or issue, except as otherwise provided by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scE/s901.204/d"> <num value="d">(d)</num> <content>The board may prohibit public comment at a meeting of the board regarding an active investigation or enforcement proceeding by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scE/s901.204/e"> <num value="e">(e)</num> <content>The board may not require a person who wishes to make a public comment at a meeting of the board to notify the board in advance of the meeting.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 181 (H.B. 1520), Sec. 5, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t5/c901/scF"> <num value="F">SUBCHAPTER F.</num> <heading>CERTIFICATE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t5/c901/scF/s901.251"> <num value="901.251">Sec. 901.251.</num> <heading>CERTIFICATE REQUIRED</heading> <subsection identifier="/us/tx/oc/t5/c901/scF/s901.251/a"> <num value="a">(a)</num> <content>A person who is an individual may not engage in the practice of public accountancy unless the person holds a certificate issued under this chapter or practices in this state under a privilege under Section 901.462.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scF/s901.251/b"> <num value="b">(b)</num> <content>The board shall issue a certificate to a person who meets the applicable requirements of this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 315 (H.B. 2144), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scF/s901.252"> <num value="901.252">Sec. 901.252.</num> <heading></heading> <chapeau>Text of section effective until August 01, 2026</chapeau> <continuation>Sec. 901.252. ELIGIBILITY REQUIREMENTS. To be eligible to receive a certificate, a person must:</continuation> <paragraph identifier="/us/tx/oc/t5/c901/scF/s901.252/1"> <num value="1">(1)</num> <content>satisfy the requirements of Section 901.253;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scF/s901.252/2"> <num value="2">(2)</num> <content>complete at least 150 semester hours or quarter-hour equivalents in board-recognized courses, including an accounting concentration or equivalent courses that meet the education requirements established under Section 901.254, as determined by board rule;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scF/s901.252/3"> <num value="3">(3)</num> <content>pass the uniform CPA examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scF/s901.252/4"> <num value="4">(4)</num> <content>meet the work experience requirements established under Section 901.256; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scF/s901.252/5"> <num value="5">(5)</num> <content>pass an examination on the rules of professional conduct as determined by board rule.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 181 (H.B. 1520), Sec. 6, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 11 (S.B. 159), Sec. 1, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 447 (H.B. 2217), Sec. 3, eff. June 9, 2023. Acts 2025, 89th Leg., R.S., Ch. 6 (S.B. 262), Sec. 1, eff. August 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scF/s901.252"> <num value="901.252">Sec. 901.252.</num> <heading></heading> <chapeau>Text of section effective on August 01, 2026</chapeau> <continuation>Sec. 901.252. ELIGIBILITY REQUIREMENTS. To be eligible to receive a certificate, a person must:</continuation> <paragraph identifier="/us/tx/oc/t5/c901/scF/s901.252/1"> <num value="1">(1)</num> <content>satisfy the requirements of Section 901.253;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scF/s901.252/2"> <num value="2">(2)</num> <chapeau>complete:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c901/scF/s901.252/A"> <num value="A">(A)</num> <content>at least 150 semester hours or quarter-hour equivalents in board-recognized courses, including an accounting concentration or equivalent courses that meet the education requirements established under Section 901.254, as determined by board rule; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scF/s901.252/B"> <num value="B">(B)</num> <content>a baccalaureate degree with an accounting concentration or equivalent courses that meet the education requirements established under Section 901.254, as determined by board rule;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scF/s901.252/3"> <num value="3">(3)</num> <content>pass the uniform CPA examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scF/s901.252/4"> <num value="4">(4)</num> <content>meet the work experience requirements established under Section 901.256; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scF/s901.252/5"> <num value="5">(5)</num> <content>pass an examination on the rules of professional conduct as determined by board rule.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 181 (H.B. 1520), Sec. 6, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 11 (S.B. 159), Sec. 1, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 447 (H.B. 2217), Sec. 3, eff. June 9, 2023. Acts 2025, 89th Leg., R.S., Ch. 6 (S.B. 262), Sec. 1, eff. August 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scF/s901.253"> <num value="901.253">Sec. 901.253.</num> <heading>BACKGROUND INVESTIGATION</heading> <subsection identifier="/us/tx/oc/t5/c901/scF/s901.253/a"> <num value="a">(a)</num> <content>The board shall ensure that an applicant to take the uniform CPA examination or to receive a certificate lacks a history of dishonest or felonious acts. The board shall require each applicant to comply with the requirements of Section 901.169(a).</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scF/s901.253/b"> <num value="b">(b)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 181 (H.B. 1520), Sec. 21(2), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scF/s901.253/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 181 (H.B. 1520), Sec. 21(2), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scF/s901.253/d"> <num value="d">(d)</num> <chapeau>The board may require the applicant to submit a complete set of fingerprints. If an applicant does not provide a complete set of fingerprints on request of the board, the board may:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scF/s901.253/1"> <num value="1">(1)</num> <content>deny the applicant's application to take the uniform CPA examination; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scF/s901.253/2"> <num value="2">(2)</num> <content>refuse to issue a certificate to the applicant.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 13, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 181 (H.B. 1520), Sec. 7, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 181 (H.B. 1520), Sec. 8, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 181 (H.B. 1520), Sec. 21(2), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scF/s901.254"> <num value="901.254">Sec. 901.254.</num> <heading>EDUCATION REQUIREMENTS</heading> <chapeau>To be eligible to take the uniform CPA examination, an applicant must:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scF/s901.254/1"> <num value="1">(1)</num> <content>hold a baccalaureate or graduate degree, or its equivalent as determined by board rule, conferred by a board-recognized institution of higher education; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scF/s901.254/2"> <num value="2">(2)</num> <content>complete at least 120 semester hours or quarter-hour equivalents in board-recognized courses, including at least 24 semester hours of accounting or equivalent courses as determined by board rule.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 14, eff. Sept. 1, 2001. Amended by: Acts 2023, 88th Leg., R.S., Ch. 11 (S.B. 159), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scF/s901.256"> <num value="901.256">Sec. 901.256.</num> <heading>WORK EXPERIENCE REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t5/c901/scF/s901.256/a"> <num value="a">(a)</num> <chapeau>To be eligible to receive a certificate, a person must complete at least one year of work experience acceptable to the board, including experience providing a service or advice involving accounting, attest services, management or financial advisory or consulting services, tax services, or other services the board considers appropriate for an accountant, if the person:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scF/s901.256/1"> <num value="1">(1)</num> <content>has completed at least 150 semester hours of college credits; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scF/s901.256/2"> <num value="2">(2)</num> <content>holds a graduate degree.</content> </paragraph> </subsection> <sourceCredit>Text of subsection effective on August 01, 2026 (a-1) To be eligible to receive a certificate with a baccalaureate degree under Section 901.252(2)(B), a person must complete two years of experience as determined by board rule. (b) The board by rule shall define the work experience that is acceptable for purposes of this section. (c) The board is the final authority regarding work experience. The board may not consider a petition from another entity in resolving a dispute under this section. Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 15, eff. Sept. 1, 2001. Amended by: Acts 2023, 88th Leg., R.S., Ch. 11 (S.B. 159), Sec. 3, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 6 (S.B. 262), Sec. 2, eff. August 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scF/s901.257"> <num value="901.257">Sec. 901.257.</num> <heading>OATH AND CERTIFICATE FEE</heading> <chapeau>Before the board issues a certificate to a person, the person must:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scF/s901.257/1"> <num value="1">(1)</num> <chapeau>take an oath, administered by a board member or by another person authorized to administer oaths, to support:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c901/scF/s901.257/A"> <num value="A">(A)</num> <content>the constitution and laws of this state and the United States; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scF/s901.257/B"> <num value="B">(B)</num> <content>the board's rules; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scF/s901.257/2"> <num value="2">(2)</num> <content>pay a fee for the certificate in an amount set by board rule not to exceed $50.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scF/s901.258"> <num value="901.258">Sec. 901.258.</num> <heading>TRANSFER OF COMPLETE EXAMINATION CREDIT BETWEEN STATES</heading> <sourceCredit>Text of subsection effective until August 01, 2026 (a) The board may accept the completion of the uniform CPA examination given by the licensing authority of another state if: (1) the examination was prepared and graded by the American Institute of Certified Public Accountants or, if doing so would result in a greater degree of reciprocity with the examination results of other states, the National Association of State Boards of Accountancy; and (2) the applicant met the requirements in effect in this state at the time the credit was earned. Text of subsection effective on August 01, 2026 (a) The board may accept the completion of the uniform CPA examination given by the licensing authority of another state if: (1) the examination was prepared and graded by the American Institute of Certified Public Accountants or, if doing so would result in a greater degree of reciprocity with the examination results of other states, the National Association of State Boards of Accountancy; and (2) the applicant met the requirements in effect in this state, as determined by board rule, at the time the credit was earned. (b) The board may transfer to the licensing authority of another state active credits earned as a result of completing the uniform CPA examination in this state. (c) The board by rule shall establish: (1) a fee in an amount not to exceed $100 to receive credits from another licensing authority; and (2) a fee in an amount not to exceed $50 to transfer credits to another licensing authority. Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 6 (S.B. 262), Sec. 3, eff. August 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scF/s901.259"> <num value="901.259">Sec. 901.259.</num> <heading>CERTIFICATION BASED ON RECIPROCITY</heading> <subsection identifier="/us/tx/oc/t5/c901/scF/s901.259/a"> <num value="a">(a)</num> <chapeau>The board shall issue a certificate to a person who holds a certificate or license issued by another state if the person:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scF/s901.259/1"> <num value="1">(1)</num> <chapeau>satisfies at least one of the following:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c901/scF/s901.259/A"> <num value="A">(A)</num> <content>meets the requirements for issuance of a certificate in this state other than the requirement providing the grades necessary to pass the uniform CPA examination;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scF/s901.259/B"> <num value="B">(B)</num> <content>met the requirements in effect for issuance of a certificate in this state on the date the person was issued a certificate by the other state; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scF/s901.259/C"> <num value="C">(C)</num> <content>has completed at least four years of experience practicing public accountancy, if the experience:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scF/s901.259/i"> <num value="i">(i)</num> <chapeau>occurred after the person passed the uniform CPA examination and within the 10 years preceding the date of application; and</chapeau> <clause identifier="/us/tx/oc/t5/c901/scF/s901.259/ii"> <num value="ii">(ii)</num> <content>satisfies requirements established by board rule; and</content> </clause> <paragraph identifier="/us/tx/oc/t5/c901/scF/s901.259/2"> <num value="2">(2)</num> <content>has met the continuing professional education requirements that apply to a license holder under this chapter for the three-year period preceding the date of application.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scF/s901.259/b"> <num value="b">(b)</num> <content>The board shall issue a certificate by reciprocity to the extent required by a United States treaty.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 16, eff. Sept. 1, 2001. Amended by: Acts 2025, 89th Leg., R.S., Ch. 40 (S.B. 522), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scF/s901.260"> <num value="901.260">Sec. 901.260.</num> <heading>CERTIFICATE BASED ON FOREIGN CREDENTIALS</heading> <subsection identifier="/us/tx/oc/t5/c901/scF/s901.260/a"> <num value="a">(a)</num> <chapeau>The board may issue a certificate to an applicant who holds a substantially equivalent foreign credential if:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scF/s901.260/1"> <num value="1">(1)</num> <content>the foreign jurisdiction that granted the credential has an analogous provision allowing a person who holds a certificate issued by this state to obtain that foreign jurisdiction's comparable credential;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scF/s901.260/2"> <num value="2">(2)</num> <chapeau>the foreign credential:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c901/scF/s901.260/A"> <num value="A">(A)</num> <content>entitles the holder to issue reports on financial statements;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scF/s901.260/B"> <num value="B">(B)</num> <content>was issued by a foreign jurisdiction that regulates the practice of public accountancy on the basis of education, examination, and experience requirements established by the jurisdiction; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scF/s901.260/C"> <num value="C">(C)</num> <content>has not expired or been revoked, suspended, limited, or probated; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scF/s901.260/3"> <num value="3">(3)</num> <chapeau>the applicant:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c901/scF/s901.260/A"> <num value="A">(A)</num> <content>received the credential based on education and examination requirements that are comparable to or exceed those in effect in this state on the date that the foreign credential was granted;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scF/s901.260/B"> <num value="B">(B)</num> <content>satisfied one of the following:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scF/s901.260/i"> <num value="i">(i)</num> <chapeau>completed an experience requirement in the jurisdiction that granted the foreign credential that is comparable to or exceeds the experience requirements established under this chapter;</chapeau> <clause identifier="/us/tx/oc/t5/c901/scF/s901.260/ii"> <num value="ii">(ii)</num> <content>completed at least four years of professional accounting experience in this state; or</content> </clause> <clause identifier="/us/tx/oc/t5/c901/scF/s901.260/iii"> <num value="iii">(iii)</num> <content>within the 10 years preceding the date of the application, has met equivalent requirements prescribed by board rule;</content> </clause> <subparagraph identifier="/us/tx/oc/t5/c901/scF/s901.260/C"> <num value="C">(C)</num> <content>passed a uniform qualifying examination acceptable to the board covering national standards; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scF/s901.260/D"> <num value="D">(D)</num> <content>passed an examination acceptable to the board covering the laws, rules, and code of ethical conduct in effect in this state.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scF/s901.260/b"> <num value="b">(b)</num> <content>An applicant for a certificate under Subsection (a) must list in the application each jurisdiction, foreign and domestic, in which the applicant has applied for or holds a credential to practice public accountancy. Each holder of a certificate issued under Subsection (a) shall notify the board in writing of the issuance, denial, revocation, suspension, limitation, or probation of a credential or the commencement of a disciplinary or enforcement action by any jurisdiction not later than the 30th day after the effective date of that action.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scF/s901.260/c"> <num value="c">(c)</num> <content>The board's determination of whether a foreign credential is substantially equivalent to a certificate issued under this chapter is not subject to judicial review.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1497, Sec. 17, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t5/c901/scG"> <num value="G">SUBCHAPTER G.</num> <heading>UNIFORM CPA EXAMINATION</heading> <section identifier="/us/tx/oc/t5/c901/scG/s901.301"> <num value="901.301">Sec. 901.301.</num> <heading>ADMINISTRATION; BOARD RULES</heading> <subsection identifier="/us/tx/oc/t5/c901/scG/s901.301/a"> <num value="a">(a)</num> <content>The board shall conduct or contract with another person to conduct uniform CPA examinations administered under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scG/s901.301/b"> <num value="b">(b)</num> <chapeau>The board by rule may establish the:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scG/s901.301/1"> <num value="1">(1)</num> <content>manner in which a person may apply for the examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scG/s901.301/2"> <num value="2">(2)</num> <content>time, date, and place for the examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scG/s901.301/3"> <num value="3">(3)</num> <content>manner in which the examination is conducted; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scG/s901.301/4"> <num value="4">(4)</num> <content>manner in which a person's examination score is reported to the person.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 381, Sec. 1, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1497, Sec. 18, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1276, Sec. 14.006(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scG/s901.302"> <num value="901.302">Sec. 901.302.</num> <heading>APPLICATION OF INTENT</heading> <subsection identifier="/us/tx/oc/t5/c901/scG/s901.302/a"> <num value="a">(a)</num> <content>The board may establish an application of intent for a person pursuing a certificate.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scG/s901.302/b"> <num value="b">(b)</num> <content>The board shall maintain an application of intent filed under this section as an active application until the second anniversary of the date the application is filed.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scG/s901.303"> <num value="901.303">Sec. 901.303.</num> <heading>FILING FEE</heading> <content>The board by rule may set a filing fee in an amount not to exceed $100 to be paid by an applicant at the time the applicant files an initial application to take the uniform CPA examination.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scG/s901.304"> <num value="901.304">Sec. 901.304.</num> <heading>EXAMINATION FEE</heading> <subsection identifier="/us/tx/oc/t5/c901/scG/s901.304/a"> <num value="a">(a)</num> <content>For each examination or reexamination, the board by rule shall apportion an amount of the total examination fee among the parts of the examination that an applicant is eligible to take on a particular examination date. For each examination or reexamination, the board shall collect from each applicant a fee set by board rule not to exceed the cost of administering the parts of the examination that the applicant is eligible to take.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scG/s901.304/b"> <num value="b">(b)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 525, Sec. 28.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scG/s901.304/c"> <num value="c">(c)</num> <chapeau>The board by rule may provide for a refund of the examination fee paid by an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scG/s901.304/1"> <num value="1">(1)</num> <content>fails to attend the examination; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scG/s901.304/2"> <num value="2">(2)</num> <content>presents the board with a satisfactory reason for that failure.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 381, Sec. 2, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1497, Sec. 19, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 525, Sec. 16, 28, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14.006(b), eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 447 (H.B. 2217), Sec. 4, eff. June 9, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scG/s901.305"> <num value="901.305">Sec. 901.305.</num> <heading>FREQUENCY OF EXAMINATION</heading> <content>A uniform CPA examination shall be administered under this chapter as often as necessary but at least once each year.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 381, Sec. 3, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1497, Sec. 20, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scG/s901.306"> <num value="901.306">Sec. 901.306.</num> <heading>CONTENT AND SECURITY OF EXAMINATION</heading> <subsection identifier="/us/tx/oc/t5/c901/scG/s901.306/a"> <num value="a">(a)</num> <chapeau>The board may use or require the use of all or part of the uniform CPA examination and any related service available from:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scG/s901.306/1"> <num value="1">(1)</num> <content>the American Institute of Certified Public Accountants; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scG/s901.306/2"> <num value="2">(2)</num> <content>the National Association of State Boards of Accountancy.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scG/s901.306/b"> <num value="b">(b)</num> <content>The examination must test the person's knowledge of accounting, auditing, and any other subject the board determines is appropriate.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scG/s901.306/c"> <num value="c">(c)</num> <content>If the examination is secured by the preparer, the board may not release a copy of any question or answer to any person.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scG/s901.306/d"> <num value="d">(d)</num> <content>The board by rule may adopt a system to maintain the security and integrity of the examination process.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 381, Sec. 4, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1497, Sec. 21, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scG/s901.307"> <num value="901.307">Sec. 901.307.</num> <heading>GRADING EXAMINATION</heading> <subsection identifier="/us/tx/oc/t5/c901/scG/s901.307/a"> <num value="a">(a)</num> <chapeau>The board by rule shall:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scG/s901.307/1"> <num value="1">(1)</num> <content>adopt a method for grading the examination; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scG/s901.307/2"> <num value="2">(2)</num> <content>establish the criteria for passing the examination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scG/s901.307/b"> <num value="b">(b)</num> <content>Rules adopted under this section must, to the extent possible, be uniform with those of other states.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 381, Sec. 5, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1497, Sec. 22, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1276, Sec. 14.006(c), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scG/s901.308"> <num value="901.308">Sec. 901.308.</num> <heading>EXAMINATION RESULTS</heading> <subsection identifier="/us/tx/oc/t5/c901/scG/s901.308/a"> <num value="a">(a)</num> <content>The board shall send to each examinee the examinee's results not later than the 30th day after the date the board receives the results.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scG/s901.308/b"> <num value="b">(b)</num> <chapeau>The board may withhold delivery of the examination results if:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scG/s901.308/1"> <num value="1">(1)</num> <content>board action is pending; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scG/s901.308/2"> <num value="2">(2)</num> <content>the examinee is precluded from receiving the results until the action is resolved.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scG/s901.308/c"> <num value="c">(c)</num> <content>If the notice of the examination results graded or reviewed by a national testing service will be delayed for more than 120 days after the examination date, the board shall notify the examinee of the reason for the delay before the 120th day.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scG/s901.308/d"> <num value="d">(d)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 36, Sec. 4(2), eff. September 1, 2013.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scG/s901.308/e"> <num value="e">(e)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 36, Sec. 4(2), eff. September 1, 2013.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 381, Sec. 6, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 36 (S.B. 228), Sec. 4(2), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scG/s901.309"> <num value="901.309">Sec. 901.309.</num> <heading>REEXAMINATION</heading> <content>A person who fails all or part of an examination may apply for a subsequent examination, subject to the board's satisfaction that the person meets the requirements of this chapter relating to the person's background investigation and education.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 181 (H.B. 1520), Sec. 9, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scG/s901.310"> <num value="901.310">Sec. 901.310.</num> <heading>PASSAGE OF EXAMINATION</heading> <subsection identifier="/us/tx/oc/t5/c901/scG/s901.310/a"> <num value="a">(a)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 447 (H.B. 2217), Sec. 17(3), eff. June 9, 2023.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scG/s901.310/b"> <num value="b">(b)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 447 (H.B. 2217), Sec. 17(3), eff. June 9, 2023.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scG/s901.310/c"> <num value="c">(c)</num> <content>The board shall consider a person to have passed an examination if the person receives credit for each subject within the time prescribed by the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2023, 88th Leg., R.S., Ch. 447 (H.B. 2217), Sec. 5, eff. June 9, 2023. Acts 2023, 88th Leg., R.S., Ch. 447 (H.B. 2217), Sec. 6, eff. June 9, 2023. Acts 2023, 88th Leg., R.S., Ch. 447 (H.B. 2217), Sec. 17(3), eff. June 9, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scG/s901.311"> <num value="901.311">Sec. 901.311.</num> <heading>RESTRUCTURE OF EXAMINATION</heading> <content>On the restructuring of the uniform CPA examination, the board by rule shall determine the manner in which credit for a subject is integrated into the new structure.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2023, 88th Leg., R.S., Ch. 447 (H.B. 2217), Sec. 7, eff. June 9, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scG/s901.312"> <num value="901.312">Sec. 901.312.</num> <heading>TRANSFER OF PARTIAL EXAMINATION CREDIT BETWEEN STATES</heading> <sourceCredit>Text of subsection effective until August 01, 2026 (a) The board may accept the partial completion of the uniform CPA examination given by the licensing authority of another state if: (1) the examination was prepared and graded by the American Institute of Certified Public Accountants or, if doing so would result in a greater degree of reciprocity with the examination results of other states, the National Association of State Boards of Accountancy; (2) the credit is active in the other state; and (3) at the time the credit was earned, the applicant met the requirements in effect in the other state and the other state's standards are equal to or higher than the standards prescribed by this chapter. Text of subsection effective on August 01, 2026 (a) The board may accept the partial completion of the uniform CPA examination given by the licensing authority of another state if: (1) the examination was prepared and graded by the American Institute of Certified Public Accountants or, if doing so would result in a greater degree of reciprocity with the examination results of other states, the National Association of State Boards of Accountancy; (2) the credit is active in the other state; and (3) at the time the credit was earned, the applicant met the requirements in effect in the other state and the other state's standards are equal to or higher than the standards prescribed by this chapter or a rule adopted under this chapter. (b) The board may transfer to the licensing authority of another state active credits earned as a result of partially completing the uniform CPA examination in this state. (c) The board by rule shall establish: (1) a fee in an amount not to exceed $100 to receive credits from another licensing authority; and (2) a fee in an amount not to exceed $50 to transfer credits to another licensing authority. Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 6 (S.B. 262), Sec. 4, eff. August 1, 2026.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t5/c901/scH"> <num value="H">SUBCHAPTER H.</num> <heading>FIRM LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t5/c901/scH/s901.351"> <num value="901.351">Sec. 901.351.</num> <heading>FIRM LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t5/c901/scH/s901.351/a"> <num value="a">(a)</num> <content>A firm may not provide attest services or use the title "CPA's," "CPA Firm," "Certified Public Accountants," "Certified Public Accounting Firm," or "Auditing Firm" or a variation of one of those titles unless the firm holds a firm license issued under this subchapter or practices in this state under a privilege under Section 901.461.</content> <continuation>(a-1) A firm is required to hold a firm license under this subchapter if the firm establishes or maintains an office in this state.</continuation> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scH/s901.351/b"> <num value="b">(b)</num> <chapeau>The board shall grant or renew a firm license to practice as a certified public accountancy firm to:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scH/s901.351/1"> <num value="1">(1)</num> <content>a firm that applies and demonstrates the necessary qualifications in accordance with this subchapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scH/s901.351/2"> <num value="2">(2)</num> <content>a firm originally licensed as a certified public accountancy firm in another state that demonstrates the necessary qualifications in accordance with this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scH/s901.351/c"> <num value="c">(c)</num> <content>A firm license issued under Subsection (b)(2) is automatically revoked and may not be renewed if the firm does not maintain a license as a certified public accountancy firm in the other state.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scH/s901.351/d"> <num value="d">(d)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 181 (H.B. 1520), Sec. 21(3), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scH/s901.351/e"> <num value="e">(e)</num> <chapeau>The board by rule shall specify:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scH/s901.351/1"> <num value="1">(1)</num> <content>the form of the application for a firm license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scH/s901.351/2"> <num value="2">(2)</num> <content>the fee for an original or renewal firm license, which may be based on the number of owners, members, partners, shareholders, or employee license holders in this state, not to exceed $25 for each of those persons;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scH/s901.351/3"> <num value="3">(3)</num> <content>the term of a firm license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scH/s901.351/4"> <num value="4">(4)</num> <content>the requirements for renewal of a firm license.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 23, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 315 (H.B. 2144), Sec. 3, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 181 (H.B. 1520), Sec. 10, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 181 (H.B. 1520), Sec. 21(3), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scH/s901.352"> <num value="901.352">Sec. 901.352.</num> <heading>APPLICATION FOR FIRM LICENSE OR REGISTRATION</heading> <subsection identifier="/us/tx/oc/t5/c901/scH/s901.352/a"> <num value="a">(a)</num> <content>An applicant for a firm license or registration must provide the board with satisfactory evidence of eligibility for a firm license or registration.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scH/s901.352/b"> <num value="b">(b)</num> <content>The board may examine an application and may refuse to issue a firm license or register an applicant who does not meet the standards imposed under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 23, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scH/s901.353"> <num value="901.353">Sec. 901.353.</num> <heading>RESIDENT MANAGER</heading> <subsection identifier="/us/tx/oc/t5/c901/scH/s901.353/a"> <num value="a">(a)</num> <chapeau>An office established or maintained in this state by a firm of certified public accountants, a firm of public accountants, or a person described by Section 901.355 must designate a resident manager who is responsible for the license of the firm or person, as applicable. The resident manager must be:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scH/s901.353/1"> <num value="1">(1)</num> <content>an owner, member, partner, shareholder, or employee of the firm or person that occupies the office; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scH/s901.353/2"> <num value="2">(2)</num> <content>licensed under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scH/s901.353/b"> <num value="b">(b)</num> <content>A resident manager may serve in that capacity in only one office at a time except as authorized by board rule. The board by rule may establish a registration procedure under which a person may serve as resident manager of more than one office at a time.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 23, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 181 (H.B. 1520), Sec. 11, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scH/s901.354"> <num value="901.354">Sec. 901.354.</num> <heading>FIRM LICENSE INFORMATION AND ELIGIBILITY</heading> <subsection identifier="/us/tx/oc/t5/c901/scH/s901.354/a"> <num value="a">(a)</num> <content>An applicant for initial issuance or renewal of a firm license must show that a majority of the ownership of the firm, in terms of financial interests and voting rights, belongs to persons who hold certificates issued under this chapter or are licensed in another state. A firm and its owners shall comply with board rules regardless of whether the firm includes owners who are not license holders.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scH/s901.354/b"> <num value="b">(b)</num> <chapeau>A certified public accountancy firm may include individuals as owners who are not license holders if:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scH/s901.354/1"> <num value="1">(1)</num> <content>the firm designates to the board as responsible for the firm's license a license holder who resides in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scH/s901.354/2"> <num value="2">(2)</num> <chapeau>each owner who is not a license holder and who is a resident of this state as determined by board rule:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c901/scH/s901.354/A"> <num value="A">(A)</num> <content>is actively involved in the firm or an affiliated entity;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scH/s901.354/B"> <num value="B">(B)</num> <content>lacks a history of dishonest or felonious acts;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scH/s901.354/C"> <num value="C">(C)</num> <content>maintains any professional designation held by the individual in good standing with the appropriate organization or regulatory body that is identified or used in an advertisement, letterhead, business card, or other firm-related communication;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scH/s901.354/D"> <num value="D">(D)</num> <content>has passed an examination on the rules of professional conduct as determined by board rule; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scH/s901.354/E"> <num value="E">(E)</num> <content>complies with the rules of professional conduct as determined by board rule; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scH/s901.354/3"> <num value="3">(3)</num> <content>the firm and the owners who are not license holders comply with board disciplinary actions and other requirements the board may impose by rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scH/s901.354/c"> <num value="c">(c)</num> <content>The board by rule may adopt a system to investigate the background of individual owners who are not license holders under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scH/s901.354/d"> <num value="d">(d)</num> <content>The board may obtain criminal history record information maintained by the Department of Public Safety, the Federal Bureau of Investigation identification division, and other law enforcement agencies to investigate the qualifications of an individual who is not a license holder under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scH/s901.354/e"> <num value="e">(e)</num> <content>The board may require an individual who is not a license holder under this chapter to comply with the requirement of Section 901.169(a). If the individual does not comply with the requirement of that subsection on request, the board may refuse to allow that individual to become an owner of a certified public accountancy firm and may cancel or refuse to issue or renew a firm license to the firm.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scH/s901.354/f"> <num value="f">(f)</num> <content>An applicant for issuance or renewal of a firm license under this section must register each office of the firm in this state and show that all attest services performed in this state are under the supervision of a person who holds a certificate issued under this chapter or by another state.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scH/s901.354/g"> <num value="g">(g)</num> <chapeau>An application for a firm license under this chapter must be made on an affidavit of the owner, an officer, or the general partner of the firm, as applicable, stating:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scH/s901.354/1"> <num value="1">(1)</num> <content>the name of the firm;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scH/s901.354/2"> <num value="2">(2)</num> <content>the firm's post office address in this state if the firm has an office in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scH/s901.354/3"> <num value="3">(3)</num> <content>the address of the firm's principal office;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scH/s901.354/4"> <num value="4">(4)</num> <content>the address of each office of the firm in this state if the firm has an office in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scH/s901.354/5"> <num value="5">(5)</num> <content>the name of the resident manager of each office of the firm in this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scH/s901.354/6"> <num value="6">(6)</num> <chapeau>the name, residence, and post office address of:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c901/scH/s901.354/A"> <num value="A">(A)</num> <content>each partner, member, shareholder, or other owner; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scH/s901.354/B"> <num value="B">(B)</num> <content>if the firm is a partnership, each shareholder of a partner that is a professional corporation.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scH/s901.354/h"> <num value="h">(h)</num> <content>A sole proprietorship is eligible for a firm license if the sole proprietor and each resident manager of an office of the sole proprietorship in this state are certified public accountants in good standing.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scH/s901.354/i"> <num value="i">(i)</num> <content>The board shall determine whether an applicant is eligible for a firm license under this section. The board by rule shall define "good standing" for purposes of this section.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scH/s901.354/j"> <num value="j">(j)</num> <content>A certified public accountancy firm shall notify the board not later than the 31st day after the date on which information in the affidavit is changed, including information regarding the admission or withdrawal of an owner or resident manager.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scH/s901.354/k"> <num value="k">(k)</num> <content>A certified public accountancy firm that is no longer in compliance with this section because of a change in firm ownership or personnel that occurs after the firm receives or renews a firm license shall report that fact to the board not later than the 30th day after the date the firm ceases to be in compliance and shall take corrective action to bring the firm into compliance. Failure to bring the firm into compliance within a reasonable time as determined by board rule is grounds for the suspension or revocation of the firm's firm license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 23, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 315 (H.B. 2144), Sec. 4, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 181 (H.B. 1520), Sec. 12, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scH/s901.355"> <num value="901.355">Sec. 901.355.</num> <heading>REGISTRATION FOR CERTAIN FOREIGN APPLICANTS</heading> <subsection identifier="/us/tx/oc/t5/c901/scH/s901.355/a"> <num value="a">(a)</num> <content>The holder of a certificate, license, or degree authorizing the person to practice public accountancy in a foreign country who on or before September 1, 2023, registered with the board as the holder of a certificate, license, or degree issued by the foreign country may continue to practice in this state under that registration for as long as the person stays in compliance with the provisions of this chapter and board rules applicable to the person.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scH/s901.355/b"> <num value="b">(b)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 447 (H.B. 2217), Sec. 17(4), eff. June 9, 2023.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scH/s901.355/c"> <num value="c">(c)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 447 (H.B. 2217), Sec. 17(4), eff. June 9, 2023.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scH/s901.355/d"> <num value="d">(d)</num> <content>A person's registration under this section is automatically revoked and may not be renewed if the person does not maintain the authority to practice public accountancy in the other country. The board shall adopt rules to ensure that the person maintains that authority.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 23, eff. Sept. 1, 2001. Amended by: Acts 2023, 88th Leg., R.S., Ch. 447 (H.B. 2217), Sec. 8, eff. June 9, 2023. Acts 2023, 88th Leg., R.S., Ch. 447 (H.B. 2217), Sec. 17(4), eff. June 9, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t5/c901/scI"> <num value="I">SUBCHAPTER I.</num> <heading>LICENSE REQUIREMENTS, ISSUANCE, AND RENEWAL</heading> <section identifier="/us/tx/oc/t5/c901/scI/s901.401"> <num value="901.401">Sec. 901.401.</num> <heading>LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t5/c901/scI/s901.401/a"> <num value="a">(a)</num> <content>An individual who holds a certificate issued under this chapter must also hold a license issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scI/s901.401/b"> <num value="b">(b)</num> <content>Each office in this state of a certified public accountancy firm or a firm of public accountants must hold a license issued under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 24, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 315 (H.B. 2144), Sec. 5, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scI/s901.402"> <num value="901.402">Sec. 901.402.</num> <heading>ELIGIBILITY REQUIREMENTS; GENERAL PROHIBITION</heading> <subsection identifier="/us/tx/oc/t5/c901/scI/s901.402/a"> <num value="a">(a)</num> <chapeau>On payment of the required fees, the board shall issue a license to an applicant who complies with the requirement of Section 901.169(a) and:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scI/s901.402/1"> <num value="1">(1)</num> <content>holds a certificate issued under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scI/s901.402/2"> <num value="2">(2)</num> <content>holds a firm license issued under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scI/s901.402/b"> <num value="b">(b)</num> <chapeau>The board may not issue a license to or renew the license of a person who does not meet the licensing requirements of:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scI/s901.402/1"> <num value="1">(1)</num> <content>this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scI/s901.402/2"> <num value="2">(2)</num> <content>the rules adopted under this chapter.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 25, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 181 (H.B. 1520), Sec. 13, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scI/s901.403"> <num value="901.403">Sec. 901.403.</num> <heading>APPLICATION FOR AND RENEWAL OF LICENSE</heading> <subsection identifier="/us/tx/oc/t5/c901/scI/s901.403/a"> <num value="a">(a)</num> <chapeau>The board shall specify:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scI/s901.403/1"> <num value="1">(1)</num> <content>the form of the application for a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scI/s901.403/2"> <num value="2">(2)</num> <content>the term of a license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scI/s901.403/3"> <num value="3">(3)</num> <content>the requirements for renewal of a license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scI/s901.403/b"> <num value="b">(b)</num> <content>The board by rule may adopt a system under which licenses expire on various dates during the year. For the year in which the license expiration date is changed, the board shall prorate license fees on a monthly basis so that each license holder pays only that portion of the license fee that is allocable to the number of months during which the license is valid. On renewal of the license on the new expiration date, the total license renewal fee is payable.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scI/s901.403/c"> <num value="c">(c)</num> <content>The board shall require an applicant for renewal of a license to comply with the requirement of Section 901.169(a).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 26, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 525, Sec. 17, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 181 (H.B. 1520), Sec. 14, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scI/s901.404"> <num value="901.404">Sec. 901.404.</num> <heading>NOTICE OF LICENSE EXPIRATION</heading> <subsection identifier="/us/tx/oc/t5/c901/scI/s901.404/a"> <num value="a">(a)</num> <content>Not later than the 30th day before the expiration date of a person's license, the board shall send written or electronic notice of the impending license expiration to the person at the person's last known address or e-mail address according to the board's records.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scI/s901.404/b"> <num value="b">(b)</num> <content>The board shall determine the amount of the renewal fee and shall provide written or electronic notice of that amount to the person within the time provided by Subsection (a).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 525, Sec. 18, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 447 (H.B. 2217), Sec. 9, eff. June 9, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scI/s901.405"> <num value="901.405">Sec. 901.405.</num> <heading>PROCEDURE FOR RENEWAL</heading> <subsection identifier="/us/tx/oc/t5/c901/scI/s901.405/a"> <num value="a">(a)</num> <content>A person who is otherwise eligible to renew a license may renew an unexpired license by paying the required renewal fee to the board before the expiration date of the license. A person whose license has expired may not engage in activities that require a license until the license has been renewed.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scI/s901.405/b"> <num value="b">(b)</num> <content>A person whose license has been expired for 90 days or less may renew the license by paying to the board a renewal fee that is equal to 1-1/2 times the normally required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scI/s901.405/c"> <num value="c">(c)</num> <content>A person whose license has been expired for more than 90 days but less than one year may renew the license by paying to the board a renewal fee that is equal to two times the normally required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scI/s901.405/d"> <num value="d">(d)</num> <content>A person whose license has been expired for at least one year but less than two years may renew the license by paying to the board a renewal fee that is equal to three times the normally required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scI/s901.405/e"> <num value="e">(e)</num> <content>A person whose license has been expired for two years or more may not renew the license. The person may obtain a new license by complying with the requirements and procedures, including the examination requirements, for obtaining an original license.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scI/s901.405/f"> <num value="f">(f)</num> <content>A person who was licensed in this state, moved to another state, and is currently licensed and has been in practice in the other state for the two years preceding the date of application may obtain a new license without reexamination. A person described by this subsection whose license has been revoked under Section 901.502(3) or (4) may obtain a new license under this subsection. A person described by this subsection must pay to the board a fee that is equal to two times the normally required renewal fee for the license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 525, Sec. 19, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 315 (H.B. 2144), Sec. 6, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 448 (H.B. 7), Sec. 31(g), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scI/s901.408"> <num value="901.408">Sec. 901.408.</num> <heading>CONSEQUENCE OF FAILURE TO PAY CERTAIN FEES</heading> <subsection identifier="/us/tx/oc/t5/c901/scI/s901.408/a"> <num value="a">(a)</num> <chapeau>A person, other than a person described by Section 901.405(f), who fails to pay the license renewal fee and any late fee before the first anniversary of the due date of the renewal fee may renew the person's license only by submitting to the board an application for renewal accompanied by payment of:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scI/s901.408/1"> <num value="1">(1)</num> <content>all accrued fees, including late fees; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scI/s901.408/2"> <num value="2">(2)</num> <content>the direct administrative costs incurred by the board in renewing the person's license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scI/s901.408/b"> <num value="b">(b)</num> <content>The board by rule shall prescribe the information to be included in an application for renewal under this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 315 (H.B. 2144), Sec. 7, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 448 (H.B. 7), Sec. 31(h), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scI/s901.409"> <num value="901.409">Sec. 901.409.</num> <heading>FEE REDUCTION FOR RETIRED PERSONS OR PERSONS WITH DISABILITIES</heading> <content>The board by rule may establish a reduced fee to issue or renew the license of a person who does not engage in the practice of public accountancy because of retirement or permanent disability.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 181 (H.B. 1520), Sec. 15, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scI/s901.411"> <num value="901.411">Sec. 901.411.</num> <heading>CONTINUING PROFESSIONAL EDUCATION</heading> <subsection identifier="/us/tx/oc/t5/c901/scI/s901.411/a"> <num value="a">(a)</num> <content>A license holder who is an individual shall participate in a program of continuing professional education designed to maintain professional competency. The program must comply with rules adopted by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scI/s901.411/b"> <num value="b">(b)</num> <content>The board may recognize a continuing professional education course only if the course directly contributes to the license holder's professional competence.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scI/s901.411/c"> <num value="c">(c)</num> <content>The board by rule shall provide for the reporting of continuing professional education by a license holder to coincide with the person's license renewal date.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scI/s901.411/d"> <num value="d">(d)</num> <content>The board by rule may exempt certain license holders, including license holders who are persons with disabilities, retired, or not associated with accounting, as defined by board rule, from all or part of the requirements of this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 27, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 181 (H.B. 1520), Sec. 16, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t5/c901/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>PRACTICE OF PUBLIC ACCOUNTANCY</heading> <section identifier="/us/tx/oc/t5/c901/scJ/s901.451"> <num value="901.451">Sec. 901.451.</num> <heading>USE OF TITLE OR ABBREVIATION FOR "CERTIFIED PUBLIC ACCOUNTANT."</heading> <chapeau>" (a) A person may not assume or use the title or designation " certified public accountant," the abbreviation "CPA," or any other title, designation, word, letter, abbreviation, sign, card, or device tending to indicate that the person is a certified public accountant unless the person holds a certificate under this chapter.</chapeau> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.451/b"> <num value="b">(b)</num> <chapeau>A person may not provide attest services or assume or use the title "certified public accountants," the abbreviation "CPAs," or any other title, designation, word, letter, abbreviation, sign, card, or device tending to indicate that the person is a certified public accountancy firm unless:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.451/1"> <num value="1">(1)</num> <content>the person holds a firm license issued under this chapter or practices in this state under a privilege under Section 901.461;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.451/2"> <num value="2">(2)</num> <content>ownership of the person complies with the requirements of this chapter and rules adopted by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.451/3"> <num value="3">(3)</num> <content>the person complies with board rules authorizing the practice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.451/c"> <num value="c">(c)</num> <content>The title or designation "certified public accountant" and the abbreviation "CPA" may not be used in connection with an office that does not meet the requirements of Sections 901.353 and 901.354.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 29, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 315 (H.B. 2144), Sec. 9, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 181 (H.B. 1520), Sec. 17, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scJ/s901.452"> <num value="901.452">Sec. 901.452.</num> <heading>USE OF TITLE OR ABBREVIATION FOR "PUBLIC ACCOUNTANT."</heading> <chapeau>" A person may not assume or use the title or designation "public accountant" or any other title, designation, word, letter, abbreviation, sign, card, or device tending to indicate that the person is a public accountant, or a firm composed of public accountants, unless:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.452/1"> <num value="1">(1)</num> <content>the person is certified and licensed under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.452/2"> <num value="2">(2)</num> <content>each of the person's offices in this state for the practice of public accounting is maintained and practices under a firm license as required under Subchapter H.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 29, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scJ/s901.453"> <num value="901.453">Sec. 901.453.</num> <heading>USE OF OTHER TITLES OR ABBREVIATIONS</heading> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.453/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), a person may not assume or use:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.453/1"> <num value="1">(1)</num> <content>a title or designation likely to be confused with "certified public accountant" or "public accountant," including "certified accountant," "chartered accountant," "enrolled accountant," "licensed accountant," "registered accountant," or "accredited accountant"; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.453/2"> <num value="2">(2)</num> <content>an abbreviation likely to be confused with "CPA," including "CA," "PA," "EA," "RA," "LA," or "AA."</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.453/b"> <num value="b">(b)</num> <chapeau>A person may hold the person out to the public as an "accountant," "auditor," or any combination of those terms or assert that the person has expertise in accounting or auditing only if:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.453/1"> <num value="1">(1)</num> <content>the person holds a license issued under this chapter and each of the person's offices in this state for the practice of public accounting is maintained and practices under a firm license as required under Subchapter H; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.453/2"> <num value="2">(2)</num> <content>the person practices under a privilege under Section 901.461 or 901.462.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 29, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 315 (H.B. 2144), Sec. 10, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scJ/s901.454"> <num value="901.454">Sec. 901.454.</num> <heading>TITLE USED BY CERTAIN OUT-OF-STATE OR FOREIGN ACCOUNTANTS</heading> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.454/a"> <num value="a">(a)</num> <chapeau>A person who is an accountant of another state may use the title under which the accountant is generally known in the state from which the accountant received a certificate, license, or degree if:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.454/1"> <num value="1">(1)</num> <content>the person holds a license issued under this chapter or practices in this state under a privilege under Section 901.461 or 901.462; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.454/2"> <num value="2">(2)</num> <content>any of the person's offices established or maintained in this state for the practice of public accountancy are licensed under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.454/b"> <num value="b">(b)</num> <chapeau>A person who holds a certification, degree, license, or other credential granted in a foreign jurisdiction that entitles the person to engage in the practice of public accountancy or its equivalent in that jurisdiction may use in this state any title or designation under which the person practices in the foreign jurisdiction, followed by a translation of the title or designation into English if it is in a different language and by the name of that jurisdiction, if:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.454/1"> <num value="1">(1)</num> <content>the person's activities in this state are limited to the provision of professional accounting services to persons who are residents, governments, or business entities of that foreign jurisdiction; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.454/2"> <num value="2">(2)</num> <content>the person does not perform attest services or issue reports on the financial statements of any other person in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.454/c"> <num value="c">(c)</num> <content>A person registered under Section 901.355 shall use the title held in the country from which the person received a certificate, license, or degree, and shall indicate the name of the country.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 29, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 315 (H.B. 2144), Sec. 11, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scJ/s901.455"> <num value="901.455">Sec. 901.455.</num> <heading>NAME REQUIREMENTS AND RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.455/a"> <num value="a">(a)</num> <chapeau>The name or designation assumed or used by a license holder must include:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.455/1"> <num value="1">(1)</num> <content>the individual's name, if the license holder is an individual;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.455/2"> <num value="2">(2)</num> <content>the name of at least one current or former partner, if the license holder is a partnership; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.455/3"> <num value="3">(3)</num> <content>the name of at least one current or former shareholder, if the license holder is a corporation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.455/b"> <num value="b">(b)</num> <content>A license holder may not assume or use a name that is misleading as to the legal form of the license holder's firm or as to the persons who are partners, officers, or shareholders of the firm. A firm licensed under this chapter may assume or use the designation "and company" or "and associates," or any abbreviation of those terms, only if at least two persons licensed under this chapter are involved in the practice of the firm.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.455/c"> <num value="c">(c)</num> <content>A corporation that is licensed under this chapter may practice public accountancy under a corporate name indicating that it is engaged in that practice.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.455/d"> <num value="d">(d)</num> <content>A license holder may not use a trade name or descriptive words indicating the character or grade of service offered, except as authorized by board rule.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.455/e"> <num value="e">(e)</num> <content>A firm that practices under Section 901.461 must use the firm name that it uses in the state in which it is licensed and has its principal place of business.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 30, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 315 (H.B. 2144), Sec. 12, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scJ/s901.456"> <num value="901.456">Sec. 901.456.</num> <heading>REPORTS ON FINANCIAL STATEMENTS; USE OF NAME OR SIGNATURE ON CERTAIN DOCUMENTS</heading> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.456/a"> <num value="a">(a)</num> <content>Only a license holder or a person who practices under a privilege under Section 901.461 or 901.462 may issue a report on a financial statement of another person or otherwise perform or offer to perform an attest service.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.456/b"> <num value="b">(b)</num> <chapeau>A person who is not a license holder and who does not practice under a privilege under Section 901.461 or 901.462:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.456/1"> <num value="1">(1)</num> <content>may not use language in any statement related to the financial affairs of a person that is conventionally used by license holders in reports on financial statements;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.456/2"> <num value="2">(2)</num> <content>may prepare financial statements; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.456/3"> <num value="3">(3)</num> <content>may issue nonattest transmittals or information regarding nonattest transmittals if the transmittals or information do not purport to be in compliance with standards for accounting and review services adopted by the American Institute of Certified Public Accountants or another national accountancy organization recognized by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.456/c"> <num value="c">(c)</num> <content>The following safe harbor language may be used by a person who is not a license holder without violating Subsection (b): "(I/We) have prepared the accompanying balance sheet of (client's name) as of (date) and the related statements of income, retained earnings, and cash flow changes in financial position for the (period then ended). These financial statements, which are the representation of management and which are presented to be used for federal income tax purposes, (are/are not) in agreement with the company's financial records. Management has elected to omit substantially all informative disclosures with respect to these financial statements. If the omitted disclosures were included in the above financial statements, they might influence the user's conclusion concerning the company's financial position, results of operations, and/or changes in financial position. (I/We) do not express any form of assurance with respect to these financial statements."</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.456/d"> <num value="d">(d)</num> <chapeau>Unless a person is in compliance with this chapter, the person may not sign on or affix to an accounting or financial statement, or an opinion on, report on, or certificate to an accounting or financial statement, the person's name or a trade or assumed name used by the person in the person's profession or business with any wording indicating that the person:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.456/1"> <num value="1">(1)</num> <content>is an accountant or auditor; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.456/2"> <num value="2">(2)</num> <content>has expert knowledge in accounting or auditing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.456/e"> <num value="e">(e)</num> <chapeau>This section does not prohibit:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.456/1"> <num value="1">(1)</num> <content>a partner, officer, employee, or principal of an organization from signing a statement or report regarding the financial affairs of the organization with wording that designates the position, office, or title held by the person in the organization;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.456/2"> <num value="2">(2)</num> <content>any act of a public official or public employee in the performance of the person's duties as a public official or public employee; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.456/3"> <num value="3">(3)</num> <chapeau>the performance by a person who is not a license holder of a service that is not an attest service and that involves the use of bookkeeping skills, including:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c901/scJ/s901.456/A"> <num value="A">(A)</num> <content>the preparation of tax returns;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scJ/s901.456/B"> <num value="B">(B)</num> <content>management advisory services; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scJ/s901.456/C"> <num value="C">(C)</num> <content>the preparation of financial statements without the issuance of reports.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.456/f"> <num value="f">(f)</num> <content>A license holder or an individual who practices under a privilege under Section 901.462 who performs attest services must provide those services in accordance with standards adopted by the American Institute of Certified Public Accountants or another national accountancy organization recognized by the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 31, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 315 (H.B. 2144), Sec. 13, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scJ/s901.457"> <num value="901.457">Sec. 901.457.</num> <heading>ACCOUNTANT-CLIENT CONFIDENTIALITY</heading> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.457/a"> <num value="a">(a)</num> <content>A license holder or a partner, member, officer, shareholder, or employee of a license holder may not voluntarily disclose information communicated to the license holder or a partner, member, shareholder, or employee of the license holder by a client in connection with services provided to the client by the license holder or a partner, member, shareholder, or employee of the license holder, except with the permission of the client or the client's representative.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.457/b"> <num value="b">(b)</num> <chapeau>This section does not prohibit a license holder from disclosing information that is required to be disclosed:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.457/1"> <num value="1">(1)</num> <content>by the professional standards for reporting on the examination of a financial statement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.457/2"> <num value="2">(2)</num> <content>under a summons or subpoena under the provisions of the Internal Revenue Code of 1986 and its subsequent amendments, the Securities Act of 1933 (15 U.S.C. Section 77a et seq.) and its subsequent amendments, the Securities Exchange Act of 1934 (15 U.S.C. Section 78a et seq.) and its subsequent amendments, or The Securities Act (Title 12, Government Code);</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.457/3"> <num value="3">(3)</num> <chapeau>under a court order signed by a judge if the order:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c901/scJ/s901.457/A"> <num value="A">(A)</num> <content>is addressed to the license holder;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scJ/s901.457/B"> <num value="B">(B)</num> <content>mentions the client by name; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scJ/s901.457/C"> <num value="C">(C)</num> <content>requests specific information concerning the client;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.457/4"> <num value="4">(4)</num> <content>in an investigation or proceeding conducted by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.457/5"> <num value="5">(5)</num> <content>in an ethical investigation conducted by a professional organization of certified public accountants;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.457/6"> <num value="6">(6)</num> <content>in the course of a peer review under Section 901.159 or in accordance with the requirements of the Public Company Accounting Oversight Board or its successor; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.457/7"> <num value="7">(7)</num> <content>in the course of a practice review by another certified public accountant or certified public accountancy firm for a potential acquisition or merger of one firm with another, if both firms enter into a nondisclosure agreement with regard to all client information shared between the firms.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 31, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 36 (S.B. 228), Sec. 2, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 2.38, eff. January 1, 2022. Acts 2023, 88th Leg., R.S., Ch. 447 (H.B. 2217), Sec. 10, eff. June 9, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scJ/s901.458"> <num value="901.458">Sec. 901.458.</num> <heading>LOSS OF INDEPENDENCE</heading> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.458/a"> <num value="a">(a)</num> <chapeau>In this section, "direct labor cost" means:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.458/1"> <num value="1">(1)</num> <content>the total compensation paid to a person who performs services; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.458/2"> <num value="2">(2)</num> <content>the employer payroll expenses related to that compensation, including workers' compensation insurance premiums, social security contributions, costs of participating in retirement plans, group insurance costs, and unemployment taxes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.458/b"> <num value="b">(b)</num> <chapeau>A person creates a presumption of loss of independence if the person:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.458/1"> <num value="1">(1)</num> <content>holds a certificate or firm license issued under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.458/2"> <num value="2">(2)</num> <content>performs or offers to perform an attest service for compensation that is less than the direct labor cost reasonably expected to be incurred in performing the service.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.458/c"> <num value="c">(c)</num> <content>This section does not apply to the donation of services to a charitable organization as defined by board rule.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 32, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scJ/s901.459"> <num value="901.459">Sec. 901.459.</num> <heading>APPLICABILITY OF PARTNERSHIP REQUIREMENTS TO PARTNER</heading> <content>Each partner in a partnership governed by this chapter is subject to the statutory requirements and rules that apply to the partnership.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scJ/s901.460"> <num value="901.460">Sec. 901.460.</num> <heading>PERFORMING ATTEST SERVICES</heading> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.460/a"> <num value="a">(a)</num> <content>A certificate holder may perform attest services only in a certified public accountancy firm.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.460/b"> <num value="b">(b)</num> <content>An individual who is a license holder or practices under a privilege under Section 901.462 and who is responsible for supervising attest services or signs or authorizes another person to sign an accountant's reports on financial statements on behalf of a certified public accountancy firm must meet the competency requirements of the professional standards that apply to those services.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1497, Sec. 33, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 315 (H.B. 2144), Sec. 14, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scJ/s901.461"> <num value="901.461">Sec. 901.461.</num> <heading>PRACTICE BY CERTAIN OUT-OF-STATE FIRMS</heading> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.461/a"> <num value="a">(a)</num> <content>A certified public accountancy firm that is not licensed in this state but is licensed in another state may practice in this state without a firm license or notice to the board if the firm's practice in this state is performed by an individual who holds a license under this chapter or who practices under a privilege under Section 901.462.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.461/b"> <num value="b">(b)</num> <chapeau>A firm described by Subsection (a) may exercise all the practice privileges of a firm license holder, except that the firm may perform the services described by Section 901.002(a)(1) for an entity with its home office in this state only if:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.461/1"> <num value="1">(1)</num> <content>the firm meets the ownership requirements of Sections 901.354(a) and (b);</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.461/2"> <num value="2">(2)</num> <content>the firm complies with the board's peer review program under Section 901.159; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.461/3"> <num value="3">(3)</num> <content>the services are performed by an individual who holds a license under this chapter or practices under a privilege under Section 901.462.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.461/c"> <num value="c">(c)</num> <chapeau>A firm practicing under a privilege under this section, as a condition of the privilege of practicing without a firm license:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.461/1"> <num value="1">(1)</num> <content>is subject to the personal and subject matter jurisdiction and disciplinary authority of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.461/2"> <num value="2">(2)</num> <content>must comply with this chapter and board rules; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.461/3"> <num value="3">(3)</num> <content>is considered to have appointed the regulatory agency of the state that issued the firm's license as the firm's agent on whom process may be served in any action or proceeding by the board against the firm.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.461/d"> <num value="d">(d)</num> <content>A firm practicing under a privilege under this section shall promptly cease offering or rendering professional services in this state if the firm's license to practice as a certified public accountancy firm in the state in which the firm's primary place of business is no longer valid.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 315 (H.B. 2144), Sec. 15, eff. September 1, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 181 (H.B. 1520), Sec. 18, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scJ/s901.462"> <num value="901.462">Sec. 901.462.</num> <heading>PRACTICE BY OUT-OF-STATE PRACTITIONER WITH SUBSTANTIALLY EQUIVALENT QUALIFICATIONS</heading> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.462/a"> <num value="a">(a)</num> <chapeau>An individual who holds an active certificate or license as a certified public accountant issued by another state and whose principal place of business is not in this state may exercise all the privileges of certificate and license holders of this state without obtaining a certificate or license under this chapter if the individual:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.462/1"> <num value="1">(1)</num> <content>has passed the uniform CPA examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.462/2"> <num value="2">(2)</num> <chapeau>has completed:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c901/scJ/s901.462/A"> <num value="A">(A)</num> <content>a baccalaureate degree with at least 150 semester hours and a concentration in accounting or equivalent courses;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scJ/s901.462/B"> <num value="B">(B)</num> <content>a graduate degree with a concentration in accounting or equivalent courses; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scJ/s901.462/C"> <num value="C">(C)</num> <content>a baccalaureate degree with a concentration in accounting or equivalent courses; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.462/3"> <num value="3">(3)</num> <chapeau>at the time the individual's certificate or license was issued in the other state, had completed:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c901/scJ/s901.462/A"> <num value="A">(A)</num> <content>at least one year of work experience, if licensed under an educational pathway comparable to Subdivision (2)(A) or (B); or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scJ/s901.462/B"> <num value="B">(B)</num> <content>at least two years of work experience, if licensed under an educational pathway comparable to Subdivision (2)(C).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.462/b"> <num value="b">(b)</num> <content>An individual who meets the requirements of Subsection (a) and who offers or renders professional services in person or by mail, telephone, or electronic means may practice public accountancy in this state without notice to the board.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.462/c"> <num value="c">(c)</num> <chapeau>An individual practicing under the privilege under this section, as a condition of the privilege of practicing without a certificate or license:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.462/1"> <num value="1">(1)</num> <content>is subject to the personal and subject matter jurisdiction and disciplinary authority of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.462/2"> <num value="2">(2)</num> <content>must comply with this chapter and the board's rules; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scJ/s901.462/3"> <num value="3">(3)</num> <content>is considered to have appointed the regulatory agency of the state that issued the individual's certificate or license as the agent on whom process may be served in any action or proceeding by the board against the individual.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.462/d"> <num value="d">(d)</num> <content>An individual who practices under a privilege under this section shall promptly cease offering or rendering professional services in this state if the individual's certificate or license in the state of the individual's principal place of business is no longer valid.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.462/e"> <num value="e">(e)</num> <content>Notwithstanding any other law, the board may prohibit an individual not licensed in this state from exercising the privileges of certificate and license holders of this state if the board determines the individual does not meet the requirements of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scJ/s901.462/f"> <num value="f">(f)</num> <content>An individual who on December 31, 2024, held a certificate or license issued by another state and practiced under a privilege of this section in this state may exercise all the privileges of the holder of a certificate and license issued under this chapter without obtaining a certificate or license in this state. To the extent that the individual exercises privileges as described by this subsection, the individual is subject to this chapter.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 315 (H.B. 2144), Sec. 15, eff. September 1, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 181 (H.B. 1520), Sec. 21(4), eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 40 (S.B. 522), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t5/c901/scK"> <num value="K">SUBCHAPTER K.</num> <heading>PROHIBITED PRACTICES AND DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t5/c901/scK/s901.501"> <num value="901.501">Sec. 901.501.</num> <heading>DISCIPLINARY POWERS OF BOARD</heading> <subsection identifier="/us/tx/oc/t5/c901/scK/s901.501/a"> <num value="a">(a)</num> <chapeau>On a determination that a ground for discipline exists under Section 901.502, after notice and hearing as provided by Section 901.509, the board may:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.501/1"> <num value="1">(1)</num> <content>revoke a certificate, firm license, or practice privilege issued under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.501/2"> <num value="2">(2)</num> <content>suspend under any terms a certificate, firm license, practice privilege, or license issued under this chapter for a period not to exceed five years;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.501/3"> <num value="3">(3)</num> <content>refuse to renew a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.501/4"> <num value="4">(4)</num> <content>place a license holder on probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.501/5"> <num value="5">(5)</num> <content>reprimand a license holder;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.501/6"> <num value="6">(6)</num> <content>limit the scope of a license holder's practice;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.501/7"> <num value="7">(7)</num> <content>require a license holder to complete a peer review program conducted in the manner prescribed by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.501/8"> <num value="8">(8)</num> <content>require a license holder to complete a continuing education program specified by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.501/9"> <num value="9">(9)</num> <content>impose on a license holder the direct administrative costs incurred by the board in taking action under Subdivisions (1) through (8);</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.501/10"> <num value="10">(10)</num> <content>require a license holder to pay restitution as provided by Section 901.6015;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.501/11"> <num value="11">(11)</num> <content>impose an administrative penalty under Subchapter L; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.501/12"> <num value="12">(12)</num> <content>impose any combination of the sanctions provided by this subsection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scK/s901.501/b"> <num value="b">(b)</num> <chapeau>If a person's license suspension is probated, the board may require the person to:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.501/1"> <num value="1">(1)</num> <content>report regularly to the board on matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.501/2"> <num value="2">(2)</num> <content>limit practice to the areas prescribed by the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.501/3"> <num value="3">(3)</num> <content>continue or renew professional education until the license holder attains a degree of skill satisfactory to the board in those areas that are the basis of the probation.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 34, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 525, Sec. 20, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scK/s901.502"> <num value="901.502">Sec. 901.502.</num> <heading>GROUNDS FOR DISCIPLINARY ACTION</heading> <chapeau>The board may discipline a person under Section 901.501 for:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.502/1"> <num value="1">(1)</num> <content>fraud or deceit in obtaining a certificate, firm license, or license under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.502/2"> <num value="2">(2)</num> <chapeau>fraud, dishonesty, or gross negligence in the performance of services as a license holder, including:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c901/scK/s901.502/A"> <num value="A">(A)</num> <content>knowingly participating in the preparation of a false or misleading financial statement or tax return; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scK/s901.502/B"> <num value="B">(B)</num> <content>failing to file the license holder's own income tax return;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.502/3"> <num value="3">(3)</num> <content>the failure of a person who is certified or required to hold a firm license under this chapter to obtain a license not later than the third anniversary of the date on which the person was certified or required to obtain a firm license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.502/4"> <num value="4">(4)</num> <content>the failure of a person who is licensed under this chapter to renew the license not later than the third anniversary of the date on which the person most recently obtained or renewed the license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.502/5"> <num value="5">(5)</num> <content>a violation of Subchapter J;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.502/6"> <num value="6">(6)</num> <content>a violation of a rule of professional conduct adopted by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.502/7"> <num value="7">(7)</num> <content>a revocation or suspension of the certificate or firm license or a revocation, suspension, or refusal to renew the license of the person's partner, member, or shareholder;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.502/8"> <num value="8">(8)</num> <content>a revocation, cancellation, placement on probation, limitation on the scope of practice, or suspension by another state, or a refusal of renewal by another state, of the authority issued by that state to the person, or to the person's partner, member, or shareholder, to engage in the practice of public accountancy for a reason other than the failure to pay the appropriate authorization fee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.502/9"> <num value="9">(9)</num> <content>a revocation or suspension of, or a voluntary consent decree concerning, the right of the person, or of the person's partner, member, or shareholder, to practice before a state or federal agency for a reason the board determines warrants its action;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.502/10"> <num value="10">(10)</num> <chapeau>a final conviction of or the imposition of deferred adjudication for an offense under the laws of any state or the United States that:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c901/scK/s901.502/A"> <num value="A">(A)</num> <content>is a felony; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scK/s901.502/B"> <num value="B">(B)</num> <content>includes fraud or dishonesty as an element of the offense;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.502/11"> <num value="11">(11)</num> <content>conduct indicating lack of fitness to serve the public as a professional accountant; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.502/12"> <num value="12">(12)</num> <chapeau>a violation by a license holder or an owner of a certified public accountancy firm who is not a license holder of:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c901/scK/s901.502/A"> <num value="A">(A)</num> <content>this chapter;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scK/s901.502/B"> <num value="B">(B)</num> <content>professional standards adopted by the board; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scK/s901.502/C"> <num value="C">(C)</num> <content>a rule or order adopted by the board.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 34, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scK/s901.503"> <num value="901.503">Sec. 901.503.</num> <heading>BOARD ACTION INVOLVING APPLICANT</heading> <subsection identifier="/us/tx/oc/t5/c901/scK/s901.503/a"> <num value="a">(a)</num> <chapeau>On a determination that a ground for discipline exists under Subsection (b), after notice and hearing as provided by Section 901.509, the board may:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.503/1"> <num value="1">(1)</num> <content>deny an individual's application to take the uniform CPA examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.503/2"> <num value="2">(2)</num> <content>prohibit an individual from taking the uniform CPA examination for a period not to exceed five years; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.503/3"> <num value="3">(3)</num> <content>void an individual's uniform CPA examination grades.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scK/s901.503/b"> <num value="b">(b)</num> <chapeau>The board may discipline an individual under Subsection (a) for:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.503/1"> <num value="1">(1)</num> <content>fraud or deceit on an application for the uniform CPA examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.503/2"> <num value="2">(2)</num> <content>cheating on the uniform CPA examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.503/3"> <num value="3">(3)</num> <chapeau>a final conviction of or the imposition of deferred adjudication for an offense under the laws of any state or the United States that:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c901/scK/s901.503/A"> <num value="A">(A)</num> <content>is a felony; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scK/s901.503/B"> <num value="B">(B)</num> <content>includes fraud or dishonesty as an element of the offense; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.503/4"> <num value="4">(4)</num> <content>conduct indicating lack of fitness to serve the public as a professional accountant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scK/s901.503/c"> <num value="c">(c)</num> <content>The board shall provide for the refund of the examination fee paid by a person whose application for examination is denied under this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 525, Sec. 21, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scK/s901.504"> <num value="901.504">Sec. 901.504.</num> <heading>LICENSE REVOCATION BASED ON VIOLATION OF CHAPTER</heading> <chapeau>After notice and hearing as provided by Section 901.509, the board:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.504/1"> <num value="1">(1)</num> <content>may revoke a license that was issued or renewed in violation of this chapter or a rule adopted under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.504/2"> <num value="2">(2)</num> <content>shall revoke the firm license of a sole proprietorship, partnership, corporation, limited liability company, or other business entity that does not meet each qualification for a firm license prescribed by this chapter.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 34, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scK/s901.5045"> <num value="901.5045">Sec. 901.5045.</num> <heading>EMERGENCY SUSPENSION</heading> <subsection identifier="/us/tx/oc/t5/c901/scK/s901.5045/a"> <num value="a">(a)</num> <content>On determining that a license holder is engaged in or about to engage in an act of fraud or a violation of this chapter and that the license holder's continued practice constitutes an immediate threat to the public welfare, the board may issue an order suspending the license holder's license without notice or a hearing. The board shall immediately serve notice of the suspension on the license holder.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scK/s901.5045/b"> <num value="b">(b)</num> <chapeau>The notice required by Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.5045/1"> <num value="1">(1)</num> <content>be personally served on the license holder or be sent by registered or certified mail, return receipt requested, to the license holder's last known address according the board's records;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.5045/2"> <num value="2">(2)</num> <content>state the grounds for the suspension; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.5045/3"> <num value="3">(3)</num> <content>inform the license holder of the right to a hearing on the suspension order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scK/s901.5045/c"> <num value="c">(c)</num> <content>A license holder whose license is suspended under this section is entitled to request a hearing on the suspension not later than the 30th day after the date of receipt of notice of the suspension. Not later than the fifth day after the date a hearing is requested, the board shall issue a notice of hearing as provided by Section 901.509.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scK/s901.5045/d"> <num value="d">(d)</num> <content>The hearing shall be held not later than the fifth day after the date notice of hearing is issued, unless the parties agree to a later date. A hearing on a suspension order under this section is subject to Chapter 2001, Government Code. If the hearing is before an administrative law judge, after the hearing, the administrative law judge shall recommend to the board whether to uphold, vacate, or modify the suspension order.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scK/s901.5045/e"> <num value="e">(e)</num> <content>A suspension order issued under this section remains in effect until further action is taken by the board. If the administrative law judge's recommendation under Subsection (d) is to vacate the order, the board shall determine whether to vacate the order not later than the second day after the date of the recommendation.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 525, Sec. 22, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scK/s901.505"> <num value="901.505">Sec. 901.505.</num> <heading>PROCEDURE PENDING FINAL CONVICTION OF CERTAIN OFFENSES</heading> <subsection identifier="/us/tx/oc/t5/c901/scK/s901.505/a"> <num value="a">(a)</num> <chapeau>On conviction of a person of an offense under the laws of any state or the United States that is a felony or that includes fraud or dishonesty as an element of the offense, after notice and hearing as provided by Section 901.509, the board may:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.505/1"> <num value="1">(1)</num> <content>suspend a certificate or firm license issued under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.505/2"> <num value="2">(2)</num> <content>suspend or refuse to renew a license issued under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scK/s901.505/b"> <num value="b">(b)</num> <content>The period of the suspension or refusal to renew begins on the date of conviction and ends on the date the conviction becomes final or is reversed, set aside, or modified as provided by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scK/s901.505/c"> <num value="c">(c)</num> <content>If the conviction becomes final, the board may, without further notice and hearing, take disciplinary action under Section 901.501.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scK/s901.505/d"> <num value="d">(d)</num> <content>If the conviction is reversed, set aside, or modified so that the underlying offense is not a felony or an offense that includes fraud or dishonesty as an element of the offense, the board shall reinstate the certificate, firm license, or license suspended under this section. A reinstatement under this subsection does not limit the board's right to take other disciplinary action authorized by this subchapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 35, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scK/s901.506"> <num value="901.506">Sec. 901.506.</num> <heading>VOLUNTARY SURRENDER OF CERTIFICATE OR FIRM LICENSE</heading> <subsection identifier="/us/tx/oc/t5/c901/scK/s901.506/a"> <num value="a">(a)</num> <content>Subject to board approval, a person who holds a certificate or firm license issued under this chapter may resign and surrender the certificate or firm license to the board at any time and for any reason.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scK/s901.506/b"> <num value="b">(b)</num> <chapeau>A person who resigns and surrenders a certificate or firm license may not apply for reinstatement of the certificate or firm license. The person may be issued a new certificate or firm license on completion of all requirements for the issuance of an original certificate or firm license. The board may not issue a certificate to an individual who previously resigned a certificate unless:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.506/1"> <num value="1">(1)</num> <content>after the date of resignation, the individual completes the examination requirement for a new certificate; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.506/2"> <num value="2">(2)</num> <content>on application, the board waives the examination requirement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scK/s901.506/c"> <num value="c">(c)</num> <content>A person who applies for a new certificate or firm license must, if applicable, disclose in the application the fact that the person previously resigned and surrendered a certificate or firm license during the course of a disciplinary investigation or proceeding conducted by the board. The board shall consider that fact in determining whether to issue a new certificate or firm license to the person.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 36, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scK/s901.507"> <num value="901.507">Sec. 901.507.</num> <heading>REINSTATEMENT</heading> <chapeau>On receipt of a written application, and after notice and hearing, the board may:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.507/1"> <num value="1">(1)</num> <content>issue a new certificate to an individual whose certificate was revoked;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.507/2"> <num value="2">(2)</num> <content>issue a new firm license to a person whose firm license was revoked;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.507/3"> <num value="3">(3)</num> <content>reinstate a suspended license or modify the terms of the suspension;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.507/4"> <num value="4">(4)</num> <content>approve a previously denied application to take the uniform CPA examination; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.507/5"> <num value="5">(5)</num> <content>reinstate an individual's previously voided uniform CPA examination grades.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 36, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scK/s901.508"> <num value="901.508">Sec. 901.508.</num> <heading>RIGHT TO HEARING</heading> <subsection identifier="/us/tx/oc/t5/c901/scK/s901.508/a"> <num value="a">(a)</num> <content>If the board proposes to take disciplinary action against a person under this subchapter, the person is entitled to a hearing before the board or a hearings officer appointed by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scK/s901.508/b"> <num value="b">(b)</num> <content>The board shall establish procedures by which a decision to take disciplinary action under this subchapter is made by or is appealable to the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scK/s901.509"> <num value="901.509">Sec. 901.509.</num> <heading>NOTICE OF HEARING</heading> <subsection identifier="/us/tx/oc/t5/c901/scK/s901.509/a"> <num value="a">(a)</num> <content>The board shall provide written notice of a hearing under this subchapter to the person who is the subject of the proposed disciplinary action not later than the 21st day before the date of the hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scK/s901.509/b"> <num value="b">(b)</num> <chapeau>The notice must state:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.509/1"> <num value="1">(1)</num> <content>the time and place of the hearing; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scK/s901.509/2"> <num value="2">(2)</num> <content>the nature of each charge against the person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scK/s901.509/c"> <num value="c">(c)</num> <content>The notice may be served in person or by registered or certified mail to the person's last known address.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scK/s901.510"> <num value="901.510">Sec. 901.510.</num> <heading>LEGAL REPRESENTATION AT HEARING</heading> <content>The attorney general or an attorney employed by the board shall represent the board at each hearing under this subchapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scK/s901.511"> <num value="901.511">Sec. 901.511.</num> <heading>DISCIPLINARY ACTION FOR ACT COMMITTED IN ANOTHER STATE</heading> <subsection identifier="/us/tx/oc/t5/c901/scK/s901.511/a"> <num value="a">(a)</num> <content>A license holder of this state who offers to perform or performs professional accounting services or who uses the license holder's title as a certified public accountant in another state or jurisdiction is subject to disciplinary action in this state for an act committed in the other state or jurisdiction for which the license holder would be subject to discipline as a license holder of the other state or jurisdiction.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scK/s901.511/b"> <num value="b">(b)</num> <content>The board shall investigate any complaint made by the regulatory agency of another state or jurisdiction concerning a license holder of this state.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1497, Sec. 37, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t5/c901/scL"> <num value="L">SUBCHAPTER L.</num> <heading>ADMINISTRATIVE PENALTY</heading> <section identifier="/us/tx/oc/t5/c901/scL/s901.551"> <num value="901.551">Sec. 901.551.</num> <heading>IMPOSITION OF ADMINISTRATIVE PENALTY</heading> <content>The board may impose an administrative penalty on a person regulated under this chapter who violates this chapter or a rule or order adopted under this chapter in a manner that constitutes a ground for disciplinary action.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scL/s901.552"> <num value="901.552">Sec. 901.552.</num> <heading>AMOUNT OF PENALTY</heading> <subsection identifier="/us/tx/oc/t5/c901/scL/s901.552/a"> <num value="a">(a)</num> <content>The amount of an administrative penalty may not exceed $100,000 for each violation.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scL/s901.552/b"> <num value="b">(b)</num> <chapeau>In determining the amount of the penalty, the board shall consider:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scL/s901.552/1"> <num value="1">(1)</num> <chapeau>the seriousness of the violation, including:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c901/scL/s901.552/A"> <num value="A">(A)</num> <content>the nature, circumstances, extent, and gravity of any prohibited act; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scL/s901.552/B"> <num value="B">(B)</num> <content>the hazard or potential hazard to the public;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scL/s901.552/2"> <num value="2">(2)</num> <content>the economic damage to property caused by the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scL/s901.552/3"> <num value="3">(3)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scL/s901.552/4"> <num value="4">(4)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scL/s901.552/5"> <num value="5">(5)</num> <content>efforts to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scL/s901.552/6"> <num value="6">(6)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scL/s901.552/c"> <num value="c">(c)</num> <content>The board by rule shall adopt a schedule for purposes of this subchapter that prescribes ranges in the amounts of administrative penalties to be imposed for specified types of conduct and circumstances.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 525, Sec. 23, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scL/s901.553"> <num value="901.553">Sec. 901.553.</num> <heading>REPORT AND NOTICE OF VIOLATION AND PENALTY</heading> <subsection identifier="/us/tx/oc/t5/c901/scL/s901.553/a"> <num value="a">(a)</num> <chapeau>If, after examination of a possible violation and the facts relating to that violation, the board determines that a violation has occurred, the board shall issue a preliminary report stating:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scL/s901.553/1"> <num value="1">(1)</num> <content>the facts on which the determination is based;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scL/s901.553/2"> <num value="2">(2)</num> <content>the fact that an administrative penalty is to be imposed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scL/s901.553/3"> <num value="3">(3)</num> <content>the amount of the penalty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scL/s901.553/b"> <num value="b">(b)</num> <content>Not later than the 10th day after the date the report is issued, the board shall send a copy of the report by certified mail to the person charged with the violation, together with a statement of the person's right to a hearing relating to the alleged violation and the amount of the penalty.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scL/s901.554"> <num value="901.554">Sec. 901.554.</num> <heading>PENALTY TO BE PAID OR HEARING REQUESTED</heading> <subsection identifier="/us/tx/oc/t5/c901/scL/s901.554/a"> <num value="a">(a)</num> <chapeau>Not later than the 20th day after the date the person receives the report, the person may:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scL/s901.554/1"> <num value="1">(1)</num> <content>make a written request for a hearing; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scL/s901.554/2"> <num value="2">(2)</num> <content>pay the administrative penalty to the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scL/s901.554/b"> <num value="b">(b)</num> <content>Failure to request a hearing or pay the penalty within the time provided by this section waives the right to a hearing under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scL/s901.554/c"> <num value="c">(c)</num> <chapeau>If the board determines without a hearing that the person committed a violation and a penalty is to be imposed, the board shall:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scL/s901.554/1"> <num value="1">(1)</num> <content>provide written notice to the person of the board's findings; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scL/s901.554/2"> <num value="2">(2)</num> <content>enter an order requiring the person to pay the penalty.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scL/s901.555"> <num value="901.555">Sec. 901.555.</num> <heading>HEARING</heading> <subsection identifier="/us/tx/oc/t5/c901/scL/s901.555/a"> <num value="a">(a)</num> <content>If the person requests a hearing, the board shall conduct a hearing in the manner provided for a contested case hearing under Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scL/s901.555/b"> <num value="b">(b)</num> <chapeau>If the board determines after a hearing that the person committed the alleged violation, the board shall:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scL/s901.555/1"> <num value="1">(1)</num> <content>provide written notice to the person of the findings established by the hearing and the amount of the administrative penalty imposed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scL/s901.555/2"> <num value="2">(2)</num> <content>enter an order requiring the person to pay any penalty.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scL/s901.556"> <num value="901.556">Sec. 901.556.</num> <heading>OPTIONS FOLLOWING DECISION: PAY OR APPEAL</heading> <subsection identifier="/us/tx/oc/t5/c901/scL/s901.556/a"> <num value="a">(a)</num> <chapeau>Not later than the 30th day after the date the board's order becomes final as provided by Section 2001.144, Government Code, the person shall:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scL/s901.556/1"> <num value="1">(1)</num> <content>pay the administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scL/s901.556/2"> <num value="2">(2)</num> <content>file a petition for judicial review contesting the fact of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scL/s901.556/b"> <num value="b">(b)</num> <chapeau>Within the 30-day period, a person who acts under Subsection (a)(2) may stay enforcement of the penalty by:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scL/s901.556/1"> <num value="1">(1)</num> <content>paying the penalty to the board for placement in an escrow account;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scL/s901.556/2"> <num value="2">(2)</num> <chapeau>giving to the board a supersedeas bond in a form approved by the board that:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c901/scL/s901.556/A"> <num value="A">(A)</num> <content>is for the amount of the penalty; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c901/scL/s901.556/B"> <num value="B">(B)</num> <content>is effective until judicial review of the board's order is final; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scL/s901.556/3"> <num value="3">(3)</num> <content>filing with the board an affidavit of the person stating that the person is financially unable to pay the penalty and is financially unable to give the supersedeas bond.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scL/s901.556/c"> <num value="c">(c)</num> <content>A person who fails to take action as provided by this section waives the right to judicial review of the board's order.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scL/s901.557"> <num value="901.557">Sec. 901.557.</num> <heading>COLLECTION OF PENALTY</heading> <content>If the person does not pay the administrative penalty and the enforcement of the penalty is not stayed, the board may refer the matter to the attorney general for collection of the penalty.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scL/s901.558"> <num value="901.558">Sec. 901.558.</num> <heading>REMITTANCE OF PENALTY AND INTEREST</heading> <subsection identifier="/us/tx/oc/t5/c901/scL/s901.558/a"> <num value="a">(a)</num> <chapeau>If after judicial review, the administrative penalty is reduced or is not upheld by the court, the board shall:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scL/s901.558/1"> <num value="1">(1)</num> <content>remit the appropriate amount, plus accrued interest, to the person if the person paid the penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scL/s901.558/2"> <num value="2">(2)</num> <content>execute a release of the bond if the person posted a supersedeas bond.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scL/s901.558/b"> <num value="b">(b)</num> <content>The interest paid under Subsection (a) is paid at the rate charged on loans to depository institutions by the New York Federal Reserve Bank. The interest shall be paid for the period beginning on the date the penalty is paid and ending on the date the penalty is remitted.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t5/c901/scM"> <num value="M">SUBCHAPTER M.</num> <heading>OTHER PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t5/c901/scM/s901.601"> <num value="901.601">Sec. 901.601.</num> <heading>CEASE AND DESIST ORDER</heading> <subsection identifier="/us/tx/oc/t5/c901/scM/s901.601/a"> <num value="a">(a)</num> <content>If it appears to the board that a person is engaging in an act or practice that constitutes the practice of public accountancy without a license under this chapter, the board, after notice and an opportunity for a hearing, may issue a cease and desist order prohibiting the person from engaging in that activity.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scM/s901.601/b"> <num value="b">(b)</num> <content>A violation of an order under this section constitutes grounds for imposition of an administrative penalty under Subchapter L. Notwithstanding Section 901.552, the amount of an administrative penalty for a violation of an order under this section may not exceed $25,000.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scM/s901.601/c"> <num value="c">(c)</num> <content>The board by rule shall adopt a schedule for purposes of this section that prescribes ranges in the amounts of administrative penalties to be imposed for specified types of conduct and circumstances that violate an order under this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 38, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 525, Sec. 24, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scM/s901.6011"> <num value="901.6011">Sec. 901.6011.</num> <heading>INJUNCTIVE RELIEF</heading> <subsection identifier="/us/tx/oc/t5/c901/scM/s901.6011/a"> <num value="a">(a)</num> <content>The attorney general at the request of the board may petition a district court for an injunction to prohibit a person who is violating this chapter from continuing the violation.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scM/s901.6011/b"> <num value="b">(b)</num> <content>Venue in a suit for injunctive relief is in Travis County.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scM/s901.6011/c"> <num value="c">(c)</num> <content>After application and a finding that a person is violating this chapter, the district court shall grant the injunctive relief the facts warrant.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 181 (H.B. 1520), Sec. 19, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scM/s901.6015"> <num value="901.6015">Sec. 901.6015.</num> <heading>RESTITUTION</heading> <subsection identifier="/us/tx/oc/t5/c901/scM/s901.6015/a"> <num value="a">(a)</num> <chapeau>The board may order a license holder to pay restitution under Section 901.501(a)(10) to a person harmed by the license holder's:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scM/s901.6015/1"> <num value="1">(1)</num> <content>violation of this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scM/s901.6015/2"> <num value="2">(2)</num> <content>failure to fulfill the terms of a contract with the person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scM/s901.6015/b"> <num value="b">(b)</num> <content>The amount of restitution ordered under this section may not exceed the actual amount paid by the person to the license holder under the contract.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 525, Sec. 25, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scM/s901.602"> <num value="901.602">Sec. 901.602.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t5/c901/scM/s901.602/a"> <num value="a">(a)</num> <content>A person commits an offense if the person violates this chapter. Each violation is a separate offense.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scM/s901.602/b"> <num value="b">(b)</num> <chapeau>Except as otherwise provided by this subsection, an offense under this section is a Class B misdemeanor. An offense under this section that involves intentional fraud is punishable as:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scM/s901.602/1"> <num value="1">(1)</num> <content>a state jail felony if it is shown on the trial of the offense that the violation resulted in a monetary loss of less than $10,000 or did not result in a monetary loss;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scM/s901.602/2"> <num value="2">(2)</num> <content>a felony of the third degree if it is shown on the trial of the offense that the violation resulted in a monetary loss of at least $10,000 but less than $100,000; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scM/s901.602/3"> <num value="3">(3)</num> <content>a felony of the second degree if it is shown on the trial of the offense that the violation resulted in a monetary loss of at least $100,000.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scM/s901.602/c"> <num value="c">(c)</num> <chapeau>A complaint filed under this section must be filed in a district court in:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scM/s901.602/1"> <num value="1">(1)</num> <content>Travis County, if the complaint is filed against a person who is licensed under this chapter or is not a resident of this state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scM/s901.602/2"> <num value="2">(2)</num> <content>the county in which the person resides, if the complaint is filed against a person who is a resident of this state but is not licensed under this chapter.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1497, Sec. 39, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 525, Sec. 26, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scM/s901.603"> <num value="901.603">Sec. 901.603.</num> <heading>INTERVENTION IN ACTION</heading> <content>Subject to approval by the board, a license holder or a professional organization of certified public accountants may intervene in an action by the board or may bring an action in the name of the license holder or professional organization to enforce any provision of this chapter against a person who does not hold a license or firm license.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1497, Sec. 40, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scM/s901.604"> <num value="901.604">Sec. 901.604.</num> <heading>SINGLE ACT AS EVIDENCE OF PRACTICE</heading> <content>In an action brought under this chapter, evidence of a single act prohibited by this chapter is sufficient to justify a penalty, injunction, restraining order, or conviction without evidence of a general course of conduct.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1497, Sec. 40, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scM/s901.605"> <num value="901.605">Sec. 901.605.</num> <heading>APPOINTMENT OF SECRETARY OF STATE AS AGENT</heading> <content>A person who is not a resident of this state and who applies for a certificate or firm license is considered to have appointed the secretary of state as the applicant's agent for service of process in any action or proceeding against the applicant arising out of any transaction connected with or incidental to professional accounting services performed by the applicant while the applicant holds a certificate or firm license.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1497, Sec. 40, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scM/s901.606"> <num value="901.606">Sec. 901.606.</num> <heading>IMMUNITY FROM LIABILITY</heading> <subsection identifier="/us/tx/oc/t5/c901/scM/s901.606/a"> <num value="a">(a)</num> <content>A person acting in good faith who voluntarily reports or assists in the investigation of a report of an alleged violation of this chapter or who testifies or otherwise participates in an administrative or judicial proceeding arising from a report or investigation of an alleged violation of this chapter is immune from civil or criminal liability that might otherwise be incurred or imposed.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scM/s901.606/b"> <num value="b">(b)</num> <content>A person who reports the person's own violation of this chapter or who acts in bad faith or with malicious purpose in reporting an alleged violation of this chapter is not immune from civil or criminal liability.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 525, Sec. 27, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t5/c901/scN"> <num value="N">SUBCHAPTER N.</num> <heading>SCHOLARSHIPS FOR ACCOUNTING STUDENTS</heading> <section identifier="/us/tx/oc/t5/c901/scN/s901.652"> <num value="901.652">Sec. 901.652.</num> <heading>PUBLIC PURPOSE</heading> <content>The scholarships required by this subchapter serve a public purpose of the state as described by Section 901.155.</content> <sourceCredit>Transferred from Education Code, Subchapter N, Chapter 61 and amended by Acts 2009, 81st Leg., R.S., Ch. 119 (H.B. 2440), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scN/s901.653"> <num value="901.653">Sec. 901.653.</num> <heading>SCHOLARSHIPS</heading> <content>The board shall establish and administer, using funds collected and appropriated for that purpose and in accordance with this subchapter and board rules, scholarships for accounting students.</content> <sourceCredit>Transferred from Education Code, Subchapter N, Chapter 61 and amended by Acts 2009, 81st Leg., R.S., Ch. 119 (H.B. 2440), Sec. 2, eff. September 1, 2009. Amended by: Acts 2023, 88th Leg., R.S., Ch. 447 (H.B. 2217), Sec. 12, eff. June 9, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scN/s901.654"> <num value="901.654">Sec. 901.654.</num> <heading>FACTORS</heading> <subsection identifier="/us/tx/oc/t5/c901/scN/s901.654/a"> <num value="a">(a)</num> <content>Scholarships shall be established and administered in a manner that the board determines best serves the public purpose of the scholarships.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scN/s901.654/b"> <num value="b">(b)</num> <chapeau>In determining what best promotes the public purpose, the board shall consider at a minimum the following factors relating to each person applying for a scholarship under this section:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scN/s901.654/1"> <num value="1">(1)</num> <content>financial need;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scN/s901.654/2"> <num value="2">(2)</num> <content>ethnic or racial minority status; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scN/s901.654/3"> <num value="3">(3)</num> <content>scholastic ability and performance in at least 15 hours of upper-level accounting coursework.</content> </paragraph> </subsection> <sourceCredit>Transferred from Education Code, Subchapter N, Chapter 61 and amended by Acts 2009, 81st Leg., R.S., Ch. 119 (H.B. 2440), Sec. 2, eff. September 1, 2009. Amended by: Acts 2023, 88th Leg., R.S., Ch. 447 (H.B. 2217), Sec. 13, eff. June 9, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scN/s901.655"> <num value="901.655">Sec. 901.655.</num> <heading>RULES</heading> <subsection identifier="/us/tx/oc/t5/c901/scN/s901.655/a"> <num value="a">(a)</num> <content>The board shall adopt rules as necessary for the administration of this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scN/s901.655/b"> <num value="b">(b)</num> <content>The board shall adopt rules relating to the establishment of the scholarships under Section 901.653, including rules providing eligibility criteria and the determination of the amount of each scholarship.</content> </subsection> <sourceCredit>Transferred from Education Code, Subchapter N, Chapter 61 and amended by Acts 2009, 81st Leg., R.S., Ch. 119 (H.B. 2440), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scN/s901.656"> <num value="901.656">Sec. 901.656.</num> <heading>SCHOLARSHIP REGULATIONS</heading> <subsection identifier="/us/tx/oc/t5/c901/scN/s901.656/a"> <num value="a">(a)</num> <chapeau>The board shall determine the maximum amount of any scholarship awarded under this subchapter. The scholarship may be spent by the recipient on the expenses for tuition, fees, books, supplies, and living expenses incurred by the accounting student in connection with the student's study in an accounting program. Scholarships shall be made available to eligible students attending:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scN/s901.656/1"> <num value="1">(1)</num> <content>any institution of higher education; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scN/s901.656/2"> <num value="2">(2)</num> <content>any nonprofit independent institution approved by the Texas Higher Education Coordinating Board under Section 61.222, Education Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scN/s901.656/b"> <num value="b">(b)</num> <content>The board may award a scholarship under this subchapter only to an eligible student who intends to take the uniform CPA examination conducted by the board for the purpose of granting a certificate of "certified public accountant." An applicant for a scholarship under this subchapter shall state such an intent by filing a form provided by the board stating an intent to take the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scN/s901.656/c"> <num value="c">(c)</num> <content>A scholarship under this subchapter shall be paid to the recipient in the form of periodic partial payments throughout the school year. The board by rule shall determine the manner in which these payments are made.</content> </subsection> <sourceCredit>Transferred from Education Code, Subchapter N, Chapter 61 and amended by Acts 2009, 81st Leg., R.S., Ch. 119 (H.B. 2440), Sec. 2, eff. September 1, 2009. Amended by: Acts 2019, 86th Leg., R.S., Ch. 181 (H.B. 1520), Sec. 20, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 447 (H.B. 2217), Sec. 14, eff. June 9, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scN/s901.658"> <num value="901.658">Sec. 901.658.</num> <heading>FUNDING</heading> <chapeau>The board may:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scN/s901.658/1"> <num value="1">(1)</num> <content>use without appropriation, in accordance with this subchapter and Section 901.155, any money from the trust fund established under Section 901.155; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scN/s901.658/2"> <num value="2">(2)</num> <content>accept gifts, grants, and donations of real or personal property from any entity, subject to limitations or conditions set by law, for the purposes of this subchapter.</content> </paragraph> <sourceCredit>Transferred from Education Code, Subchapter N, Chapter 61 and amended by Acts 2009, 81st Leg., R.S., Ch. 119 (H.B. 2440), Sec. 2, eff. September 1, 2009. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 150 (H.B. 1685), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scN/s901.659"> <num value="901.659">Sec. 901.659.</num> <heading>MINORITY AND DISADVANTAGED STUDENT INTERNSHIPS</heading> <subsection identifier="/us/tx/oc/t5/c901/scN/s901.659/a"> <num value="a">(a)</num> <content>The board shall adopt rules to encourage internships for minority and disadvantaged students and certified public accountant examination candidates who notify the board not later than 90 days after the date of being accepted into an accounting internship program.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scN/s901.659/b"> <num value="b">(b)</num> <content>The rules adopted by the board shall include standards for appropriate recognition of an accounting firm for its efforts in training and hiring minority or disadvantaged students.</content> </subsection> <sourceCredit>Transferred from Education Code, Subchapter N, Chapter 61 and amended by Acts 2009, 81st Leg., R.S., Ch. 119 (H.B. 2440), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c901/scN/s901.660"> <num value="901.660">Sec. 901.660.</num> <heading>REPORT ON ACCOUNTANT SCHOLARSHIP PROGRAM</heading> <subsection identifier="/us/tx/oc/t5/c901/scN/s901.660/a"> <num value="a">(a)</num> <content>Before January 15 of each odd-numbered year, the board shall report to the legislature concerning the scholarship program for accounting students administered by the board under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c901/scN/s901.660/b"> <num value="b">(b)</num> <chapeau>The report expenses shall be included in the administrative costs allocated to the board under Section 901.155. The report must include:</chapeau> <paragraph identifier="/us/tx/oc/t5/c901/scN/s901.660/1"> <num value="1">(1)</num> <content>the number and amount of scholarships awarded in the two calendar years preceding the year in which the report is due; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c901/scN/s901.660/2"> <num value="2">(2)</num> <content>the number of minority students, by racial or ethnic background, who have been awarded scholarships under the program in that two-year period.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 533, Sec. 33, eff. Sept. 1, 1991. Redesignated from Education Code, Section 61.081 and amended by Acts 2009, 81st Leg., R.S., Ch. 119 (H.B. 2440), Sec. 3, eff. September 1, 2009. Amended by: Acts 2023, 88th Leg., R.S., Ch. 447 (H.B. 2217), Sec. 15, eff. June 9, 2023.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t5/c951"> <num value="951">CHAPTER 951.</num> <heading>PREPAID LEGAL SERVICES</heading> <subchapter identifier="/us/tx/oc/t5/c951/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t5/c951/scA/s951.001"> <num value="951.001">Sec. 951.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Prepaid Legal Services Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c951/scA/s951.002"> <num value="951.002">Sec. 951.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t5/c951/scA/s951.002/1"> <num value="1">(1)</num> <content>"Board of directors" means the board of directors of the state bar.</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c951/scA/s951.002/2"> <num value="2">(2)</num> <content>"Client" means an eligible member or beneficiary of a sponsoring organization.</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c951/scA/s951.002/3"> <num value="3">(3)</num> <content>"Organization" means a nonprofit organization or combination of persons, incorporated or otherwise, including a professional association, trade association, or labor union.</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c951/scA/s951.002/4"> <num value="4">(4)</num> <chapeau>"Prepaid legal services program" means a plan under which:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c951/scA/s951.002/A"> <num value="A">(A)</num> <content>a sponsoring organization offers legal services benefits to its members or beneficiaries; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c951/scA/s951.002/B"> <num value="B">(B)</num> <content>the services are financed by direct financial charge in advance of need.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t5/c951/scA/s951.002/5"> <num value="5">(5)</num> <content>"State bar" means the State Bar of Texas.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c951/scA/s951.003"> <num value="951.003">Sec. 951.003.</num> <heading>APPLICABILITY OF CHAPTER</heading> <subsection identifier="/us/tx/oc/t5/c951/scA/s951.003/a"> <num value="a">(a)</num> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t5/c951/scA/s951.003/1"> <num value="1">(1)</num> <content>the employment of counsel by an organization to represent its members free of direct financial charge to those members; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c951/scA/s951.003/2"> <num value="2">(2)</num> <content>legal services made available incidental to a contract of insurance in which the insurer has contracted to pay all or a substantial part of a judgment, if any, and the legal services are free of direct financial charge to the insured.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c951/scA/s951.003/b"> <num value="b">(b)</num> <content>A law pertaining to legal service contracts under Chapter 953 or insurance does not apply to a program under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1181, Sec. 3, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c951/scA/s951.004"> <num value="951.004">Sec. 951.004.</num> <heading>SUPPLEMENTARY BYLAWS; RULES</heading> <subsection identifier="/us/tx/oc/t5/c951/scA/s951.004/a"> <num value="a">(a)</num> <content>The board of directors may adopt supplementary bylaws as necessary to administer and enforce this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c951/scA/s951.004/b"> <num value="b">(b)</num> <chapeau>The state bar may:</chapeau> <paragraph identifier="/us/tx/oc/t5/c951/scA/s951.004/1"> <num value="1">(1)</num> <content>adopt rules regulating the participation of a state bar member in group legal services programs; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c951/scA/s951.004/2"> <num value="2">(2)</num> <content>require periodic reporting on that participation.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t5/c951/scB"> <num value="B">SUBCHAPTER B.</num> <heading>REGULATION OF PILOT PROGRAM</heading> <section identifier="/us/tx/oc/t5/c951/scB/s951.051"> <num value="951.051">Sec. 951.051.</num> <heading>APPROVAL OF PILOT PROGRAM</heading> <subsection identifier="/us/tx/oc/t5/c951/scB/s951.051/a"> <num value="a">(a)</num> <content>The board may approve not more than five prepaid legal services pilot programs between classroom teachers associations and the state bar.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c951/scB/s951.051/b"> <num value="b">(b)</num> <content>A member of the state bar may provide legal services to a prepaid legal services program only if the organization sponsoring the program is approved by the board of directors.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c951/scB/s951.052"> <num value="951.052">Sec. 951.052.</num> <heading>APPLICATION</heading> <subsection identifier="/us/tx/oc/t5/c951/scB/s951.052/a"> <num value="a">(a)</num> <chapeau>An applicant for approval of a prepaid legal services program must show that:</chapeau> <paragraph identifier="/us/tx/oc/t5/c951/scB/s951.052/1"> <num value="1">(1)</num> <content>the program money held by the organization sponsoring the program is secure, as evidenced by a fidelity bond for the officers of the organization authorized to manage the money;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c951/scB/s951.052/2"> <num value="2">(2)</num> <content>the program complies with the Disciplinary Rules of Professional Conduct;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c951/scB/s951.052/3"> <num value="3">(3)</num> <content>a client may obtain the services from any lawyer the client chooses; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c951/scB/s951.052/4"> <num value="4">(4)</num> <chapeau>each client is given, before entering into the program, full written information concerning:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c951/scB/s951.052/A"> <num value="A">(A)</num> <content>the services offered by the program;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c951/scB/s951.052/B"> <num value="B">(B)</num> <content>the total annual cost of the program to an individual client; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c951/scB/s951.052/C"> <num value="C">(C)</num> <content>the required compliance of the program with this subsection.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c951/scB/s951.052/b"> <num value="b">(b)</num> <content>If the board of directors determines that an organization's application complies with this section, the board of directors shall approve the application. If the board of directors determines that the application does not substantially comply with this section, the board of directors shall disapprove the application and provide the organization with written notice of the reasons for the disapproval.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c951/scB/s951.052/c"> <num value="c">(c)</num> <content>The board of directors shall approve or disapprove an application not later than the 60th day after the date the application is filed.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c951/scB/s951.053"> <num value="951.053">Sec. 951.053.</num> <heading>APPLICATION FEE</heading> <content>The board of directors may set a fee, in an amount reasonable and necessary to enforce this chapter, for an organization applying for approval of a prepaid legal services program.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c951/scB/s951.054"> <num value="951.054">Sec. 951.054.</num> <heading>REVOCATION OF PROGRAM APPROVAL</heading> <subsection identifier="/us/tx/oc/t5/c951/scB/s951.054/a"> <num value="a">(a)</num> <chapeau>On written notice to an organization of the reasons for revocation, the board of directors may revoke the approval of a program sponsored by the organization for failure to:</chapeau> <paragraph identifier="/us/tx/oc/t5/c951/scB/s951.054/1"> <num value="1">(1)</num> <content>provide the services offered; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c951/scB/s951.054/2"> <num value="2">(2)</num> <content>comply with Section 951.052(a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c951/scB/s951.054/b"> <num value="b">(b)</num> <chapeau>On receipt of notice of revocation, the organization shall:</chapeau> <paragraph identifier="/us/tx/oc/t5/c951/scB/s951.054/1"> <num value="1">(1)</num> <content>return to its clients the unspent money of the prepaid legal services program, including any available bond proceeds; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c951/scB/s951.054/2"> <num value="2">(2)</num> <content>certify to the board of directors the manner and amount of the redistribution of the money.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c951/scB/s951.054/c"> <num value="c">(c)</num> <content>If necessary, the board of directors shall supervise the redistribution of money under Subsection (b).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t5/c952"> <num value="952">CHAPTER 952.</num> <heading>LAWYER REFERRAL SERVICES</heading> <subchapter identifier="/us/tx/oc/t5/c952/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t5/c952/scA/s952.001"> <num value="952.001">Sec. 952.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Texas Lawyer Referral Service Quality Assurance Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c952/scA/s952.002"> <num value="952.002">Sec. 952.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t5/c952/scA/s952.002/1"> <num value="1">(1)</num> <content>"Lawyer referral service" means a person or the service provided by the person that refers potential clients to lawyers regardless of whether the person uses the term "referral service" to describe the service provided.</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c952/scA/s952.002/2"> <num value="2">(2)</num> <content>"State bar" means the State Bar of Texas.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c952/scA/s952.003"> <num value="952.003">Sec. 952.003.</num> <heading>APPLICABILITY OF CHAPTER</heading> <chapeau>A lawyer referral service does not include:</chapeau> <paragraph identifier="/us/tx/oc/t5/c952/scA/s952.003/1"> <num value="1">(1)</num> <content>an organization that recommends, furnishes, or pays for legal services for its members or beneficiaries and that satisfies the conditions of the Disciplinary Rules of Professional Conduct or other rules adopted by the supreme court;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c952/scA/s952.003/2"> <num value="2">(2)</num> <content>a plan of prepaid legal services insurance;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c952/scA/s952.003/3"> <num value="3">(3)</num> <content>a referral made by one lawyer to another lawyer that conforms with the Disciplinary Rules of Professional Conduct or other rules adopted by the supreme court;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c952/scA/s952.003/4"> <num value="4">(4)</num> <content>lawyers who jointly advertise their services in a manner that clearly shows that the advertising is intended solely to solicit clients for those lawyers; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c952/scA/s952.003/5"> <num value="5">(5)</num> <content>a service of a pro bono publico legal assistance program that does not accept a fee from either the lawyer or the client.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t5/c952/scB"> <num value="B">SUBCHAPTER B.</num> <heading>STATE BAR POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t5/c952/scB/s952.051"> <num value="952.051">Sec. 952.051.</num> <heading>RULES; ENFORCEMENT</heading> <subsection identifier="/us/tx/oc/t5/c952/scB/s952.051/a"> <num value="a">(a)</num> <content>The state bar shall adopt reasonable rules subject to the approval of the supreme court to administer this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c952/scB/s952.051/b"> <num value="b">(b)</num> <content>The state bar may enforce this chapter and the rules adopted under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c952/scB/s952.052"> <num value="952.052">Sec. 952.052.</num> <heading>FEES</heading> <content>The state bar may set fees, in amounts that are reasonable and necessary to cover the costs of administering this chapter, for the issuance and renewal of a certificate under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t5/c952/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CERTIFICATION</heading> <section identifier="/us/tx/oc/t5/c952/scC/s952.101"> <num value="952.101">Sec. 952.101.</num> <heading>CERTIFICATE REQUIRED</heading> <content>A person may not operate a lawyer referral service in this state unless the person holds a certificate issued under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c952/scC/s952.102"> <num value="952.102">Sec. 952.102.</num> <heading>APPLICATION REQUIREMENTS; RENEWAL</heading> <subsection identifier="/us/tx/oc/t5/c952/scC/s952.102/a"> <num value="a">(a)</num> <chapeau>An applicant for a certificate or the renewal of a certificate issued under this chapter must:</chapeau> <paragraph identifier="/us/tx/oc/t5/c952/scC/s952.102/1"> <num value="1">(1)</num> <chapeau>be operated by:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c952/scC/s952.102/A"> <num value="A">(A)</num> <content>a governmental entity; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c952/scC/s952.102/B"> <num value="B">(B)</num> <content>a nonprofit entity exempt from the payment of federal income taxes under Section 501(a) of the Internal Revenue Code of 1986 and its subsequent amendments by being listed as an exempt entity under Section 501(c)(3), 501(c)(4), or 501(c)(6) of that code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t5/c952/scC/s952.102/2"> <num value="2">(2)</num> <content>certify on the application provided by the state bar that the applicant operates primarily for the benefit of the public; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c952/scC/s952.102/3"> <num value="3">(3)</num> <content>provide the state bar with a list containing the name, firm name, address, and business telephone number of at least 25 lawyers, each from different law firms, who have contracted with the applicant to receive referral services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c952/scC/s952.102/b"> <num value="b">(b)</num> <content>The list required under Subsection (a)(3) must include each lawyer or firm that is a subscriber or potential subscriber to the applicant's services.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c952/scC/s952.102/c"> <num value="c">(c)</num> <content>A certificate is valid for one year from the date issued and may be renewed annually on the payment of the required renewal fee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t5/c952/scD"> <num value="D">SUBCHAPTER D.</num> <heading>REFERRAL SERVICE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t5/c952/scD/s952.151"> <num value="952.151">Sec. 952.151.</num> <heading>NOTICE REQUIREMENT</heading> <subsection identifier="/us/tx/oc/t5/c952/scD/s952.151/a"> <num value="a">(a)</num> <content>A lawyer referral service shall include the following statement in any advertising or other promotional effort: "This service is certified as a lawyer referral service as required by the State of Texas under Chapter 952, Occupations Code."</content> </subsection> <subsection identifier="/us/tx/oc/t5/c952/scD/s952.151/b"> <num value="b">(b)</num> <content>Advertising or other promotional materials of a lawyer referral service prepared before September 1, 1999, that comply with Section 12, Texas Lawyer Referral Service Quality Assurance Act (Article 320d, Vernon's Texas Civil Statutes), as that section existed on August 31, 1999, are not required to comply with Subsection (a).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c952/scD/s952.152"> <num value="952.152">Sec. 952.152.</num> <heading>LAWYER PARTICIPATION</heading> <chapeau>A lawyer who is licensed and in good standing in this state and who maintains an office in the geographical area served by a lawyer referral service may receive referrals of potential clients from the service if the lawyer:</chapeau> <paragraph identifier="/us/tx/oc/t5/c952/scD/s952.152/1"> <num value="1">(1)</num> <content>complies with Section 952.155; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c952/scD/s952.152/2"> <num value="2">(2)</num> <content>pays a reasonable registration and membership fee not to exceed the amount set by state bar rules.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c952/scD/s952.153"> <num value="952.153">Sec. 952.153.</num> <heading>PROOF OF FINANCIAL RESPONSIBILITY</heading> <chapeau>A lawyer referral service may require a member, as a condition of membership, to:</chapeau> <paragraph identifier="/us/tx/oc/t5/c952/scD/s952.153/1"> <num value="1">(1)</num> <content>obtain a policy of errors and omissions insurance; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c952/scD/s952.153/2"> <num value="2">(2)</num> <content>establish other proof of financial responsibility in an amount determined by the service.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c952/scD/s952.154"> <num value="952.154">Sec. 952.154.</num> <heading>SUBJECT MATTER AND OTHER PANELS</heading> <subsection identifier="/us/tx/oc/t5/c952/scD/s952.154/a"> <num value="a">(a)</num> <content>A lawyer referral service shall establish specific subject matter panels.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c952/scD/s952.154/b"> <num value="b">(b)</num> <chapeau>A lawyer referral service may establish:</chapeau> <paragraph identifier="/us/tx/oc/t5/c952/scD/s952.154/1"> <num value="1">(1)</num> <content>moderate-fee and no-fee panels;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c952/scD/s952.154/2"> <num value="2">(2)</num> <content>alternative dispute resolution panels; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c952/scD/s952.154/3"> <num value="3">(3)</num> <content>other special panels that respond to the referral needs of the public.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c952/scD/s952.155"> <num value="952.155">Sec. 952.155.</num> <heading>LIMITATIONS ON CLIENT FEES</heading> <subsection identifier="/us/tx/oc/t5/c952/scD/s952.155/a"> <num value="a">(a)</num> <content>A lawyer may not charge a potential client referred to the lawyer by a referral service an amount that exceeds the total cost the client would have been required to pay, including legal fees and expenses, if a referral service had not referred the client.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c952/scD/s952.155/b"> <num value="b">(b)</num> <content>The combined amounts of any fee charged to a potential client by the lawyer or the referral service may not exceed $20 for the first 30 minutes of the initial office visit with the lawyer.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c952/scD/s952.155/c"> <num value="c">(c)</num> <content>An agreement between a lawyer and a referral service to eliminate or restrict the fee for the first 30 minutes of an initial office visit with the lawyer does not violate any statute or rule, including Chapter 15, Business & Commerce Code.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c952/scD/s952.155/d"> <num value="d">(d)</num> <chapeau>A fee charged under Subsection (b) may be used only to pay:</chapeau> <paragraph identifier="/us/tx/oc/t5/c952/scD/s952.155/1"> <num value="1">(1)</num> <content>the reasonable operating expenses of the referral service; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c952/scD/s952.155/2"> <num value="2">(2)</num> <content>the expenses of a public service program, including a pro bono publico legal program.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t5/c952/scE"> <num value="E">SUBCHAPTER E.</num> <heading>COMPLAINT PROCEDURES AND ENFORCEMENT</heading> <section identifier="/us/tx/oc/t5/c952/scE/s952.201"> <num value="952.201">Sec. 952.201.</num> <heading>EVALUATION AND COMPLAINT PROCEDURES</heading> <chapeau>A lawyer referral service shall establish policies and procedures to:</chapeau> <paragraph identifier="/us/tx/oc/t5/c952/scE/s952.201/1"> <num value="1">(1)</num> <content>evaluate client satisfaction with its services; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c952/scE/s952.201/2"> <num value="2">(2)</num> <content>address client complaints with regard to the referral service or the lawyers and firms that subscribe to the referral service.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c952/scE/s952.202"> <num value="952.202">Sec. 952.202.</num> <heading>SUSPENSION OR REMOVAL FROM LAWYER REFERRAL SERVICE</heading> <subsection identifier="/us/tx/oc/t5/c952/scE/s952.202/a"> <num value="a">(a)</num> <content>A lawyer referral service shall establish written policies and procedures to suspend or remove a lawyer or firm from the referral service's list of subscribers.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c952/scE/s952.202/b"> <num value="b">(b)</num> <content>The policies and procedures established under Subsection (a) must include the suspension and removal of a lawyer who fails to handle referred clients in a diligent and responsible manner.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c952/scE/s952.203"> <num value="952.203">Sec. 952.203.</num> <heading>INJUNCTIVE RELIEF</heading> <subsection identifier="/us/tx/oc/t5/c952/scE/s952.203/a"> <num value="a">(a)</num> <content>The state bar or a lawyer referral service certified under this chapter may bring an action to enjoin a violation of this chapter and may recover costs and attorney's fees related to obtaining the injunction.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c952/scE/s952.203/b"> <num value="b">(b)</num> <content>Bond or other security may not be required of the state bar or a referral service as a condition for the issuance of an injunction under this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t5/c953"> <num value="953">CHAPTER 953.</num> <heading>REGULATION OF FOR-PROFIT LEGAL SERVICE CONTRACT COMPANIES</heading> <subchapter identifier="/us/tx/oc/t5/c953/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t5/c953/scA/s953.001"> <num value="953.001">Sec. 953.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t5/c953/scA/s953.001/1"> <num value="1">(1)</num> <content>"Administrator" means the person responsible for the administration of a legal service contract.</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scA/s953.001/2"> <num value="2">(2)</num> <chapeau>"Company" means a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c953/scA/s953.001/A"> <num value="A">(A)</num> <content>is contractually obligated to a legal service contract holder under the terms of a legal service contract;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c953/scA/s953.001/B"> <num value="B">(B)</num> <content>enters into a contract with a contracting attorney to provide or obtain covered legal services for a legal service contract holder; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c953/scA/s953.001/C"> <num value="C">(C)</num> <content>operates as a for-profit legal service contract company.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scA/s953.001/3"> <num value="3">(3)</num> <content>"Contracting attorney" means an attorney who has entered into a contract with a company to provide or obtain covered legal services for a legal service contract holder.</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scA/s953.001/4"> <num value="4">(4)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 161 (H.B. 2113), Sec. 5(1), and Ch. 967 (S.B. 2065), Sec. 8.005(1), eff. September 1, 2019.</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scA/s953.001/5"> <num value="5">(5)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 161 (H.B. 2113), Sec. 5(1), and Ch. 967 (S.B. 2065), Sec. 8.005(1), eff. September 1, 2019.</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scA/s953.001/6"> <num value="6">(6)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 161 (H.B. 2113), Sec. 5(1), and Ch. 967 (S.B. 2065), Sec. 8.005(1), eff. September 1, 2019.</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scA/s953.001/7"> <num value="7">(7)</num> <chapeau>"Legal service contract" means an agreement:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c953/scA/s953.001/A"> <num value="A">(A)</num> <content>that is entered into for a separately stated consideration; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c953/scA/s953.001/B"> <num value="B">(B)</num> <content>under which the company obtains legal services for a legal service contract holder through a contracting attorney.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scA/s953.001/8"> <num value="8">(8)</num> <content>"Legal service contract holder" means the person who purchases or otherwise holds a legal service contract or who is covered under a group legal service contract.</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scA/s953.001/9"> <num value="9">(9)</num> <content>"Person" means an individual or a partnership, company, corporation, association, or other private group.</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scA/s953.001/10"> <num value="10">(10)</num> <content>"Sales representative" means a person who sells or solicits legal service contracts to a person on behalf of a company.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1181, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 161 (H.B. 2113), Sec. 1, eff. September 1, 2019. Acts 2017, 85th Leg., R.S., Ch. 161 (H.B. 2113), Sec. 5(1), eff. September 1, 2019. Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 8.001, eff. September 1, 2019. Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 8.005(1), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c953/scA/s953.002"> <num value="953.002">Sec. 953.002.</num> <heading>EXEMPTIONS</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t5/c953/scA/s953.002/1"> <num value="1">(1)</num> <content>a nonprofit legal services corporation under Chapter 961, Insurance Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scA/s953.002/2"> <num value="2">(2)</num> <content>an automobile club supplying services under Chapter 722, Transportation Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scA/s953.002/3"> <num value="3">(3)</num> <content>a prepaid legal services program under Chapter 951;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scA/s953.002/4"> <num value="4">(4)</num> <content>a lawyer referral service under Chapter 952;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scA/s953.002/5"> <num value="5">(5)</num> <content>a retainer contract between an attorney and a client, and similar contracts made with a group of clients involved in the same or closely related legal matters; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scA/s953.002/6"> <num value="6">(6)</num> <content>a contingency fee contract between an attorney and a client.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1181, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c953/scA/s953.003"> <num value="953.003">Sec. 953.003.</num> <heading>EXEMPTIONS FROM CERTAIN OTHER LAWS</heading> <content>The acts of marketing, selling, offering for sale, issuing, making, proposing to make, and administering a legal service contract that is regulated by this chapter are exempt from the Insurance Code and other laws of this state regulating the business of insurance.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1181, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t5/c953/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PRACTICE BY LEGAL SERVICE CONTRACT COMPANIES</heading> <section identifier="/us/tx/oc/t5/c953/scD/s953.151"> <num value="953.151">Sec. 953.151.</num> <heading>COMPANY REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t5/c953/scD/s953.151/a"> <num value="a">(a)</num> <chapeau>A company may not sell, offer for sale, or issue a legal service contract in this state unless the company gives the legal service contract holder:</chapeau> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.151/1"> <num value="1">(1)</num> <content>a receipt for, or other written evidence of, the purchase of the contract; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.151/2"> <num value="2">(2)</num> <content>a copy of the legal service contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c953/scD/s953.151/b"> <num value="b">(b)</num> <content>A company shall perform the services as stated in the legal service contract.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1181, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c953/scD/s953.152"> <num value="953.152">Sec. 953.152.</num> <heading>GROUP LEGAL SERVICE CONTRACTS</heading> <content>A company may issue group legal service contracts. The company shall provide a legal service contract holder who obtains a group contract with a document that describes the company's services and complies with the requirements of this chapter.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1181, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c953/scD/s953.153"> <num value="953.153">Sec. 953.153.</num> <heading>CONTRACTING ATTORNEY REQUIREMENTS</heading> <chapeau>A contracting attorney must:</chapeau> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.153/1"> <num value="1">(1)</num> <content>be licensed in the jurisdiction in which the legal services are performed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.153/2"> <num value="2">(2)</num> <content>be in good standing with the entity that licenses attorneys in that jurisdiction; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.153/3"> <num value="3">(3)</num> <content>maintain professional liability and errors and omissions insurance with minimum annual limits of $100,000 for each occurrence and $300,000 in the aggregate.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1181, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c953/scD/s953.154"> <num value="953.154">Sec. 953.154.</num> <heading>COMPANY INTERFERENCE WITH ATTORNEY'S DUTIES PROHIBITED</heading> <content>A company may not interfere with the attorney-client relationship or with the contracting attorney's independent exercise of professional judgment.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1181, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c953/scD/s953.156"> <num value="953.156">Sec. 953.156.</num> <heading>FORM OF LEGAL SERVICE CONTRACT AND REQUIRED DISCLOSURES</heading> <chapeau>A legal service contract marketed, sold, offered for sale, administered, or issued in this state must:</chapeau> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.156/1"> <num value="1">(1)</num> <content>be written, printed, or typed in clear, understandable language that is easy to read;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.156/2"> <num value="2">(2)</num> <content>include the name and full address of the company;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.156/3"> <num value="3">(3)</num> <content>include the purchase price of the contract and the terms under which the contract is sold;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.156/4"> <num value="4">(4)</num> <content>include the terms and restrictions governing cancellation of the contract by the company or the legal service contract holder;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.156/5"> <num value="5">(5)</num> <chapeau>identify:</chapeau> <subparagraph identifier="/us/tx/oc/t5/c953/scD/s953.156/A"> <num value="A">(A)</num> <content>any administrator, if the administrator is not the company;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c953/scD/s953.156/B"> <num value="B">(B)</num> <content>the sales representative; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t5/c953/scD/s953.156/C"> <num value="C">(C)</num> <content>the name of the legal service contract holder;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.156/6"> <num value="6">(6)</num> <content>include the amount of any deductible or copayment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.156/7"> <num value="7">(7)</num> <content>specify the legal services and other benefits to be provided under the contract, and any limitation, exception, or exclusion;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.156/8"> <num value="8">(8)</num> <content>specify the legal services, if any, for which the company will provide reimbursement and the amount of that reimbursement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.156/9"> <num value="9">(9)</num> <content>specify any restriction governing the transferability of the contract or the assignment of benefits;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.156/10"> <num value="10">(10)</num> <content>include the duties of the legal service contract holder;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.156/11"> <num value="11">(11)</num> <content>explain the method to be used in resolving the legal service contract holder's complaints and grievances;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.156/12"> <num value="12">(12)</num> <content>explain how legal services may be obtained under the legal service contract;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.156/13"> <num value="13">(13)</num> <content>include a provision stating that no change in the contract is valid until the change has been approved by an executive officer of the company and unless the approval is endorsed or attached to the contract;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.156/14"> <num value="14">(14)</num> <content>include any eligibility and effective date requirements, including a definition of eligible dependents and the effective date of their coverage;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.156/15"> <num value="15">(15)</num> <content>include the conditions under which coverage will terminate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.156/16"> <num value="16">(16)</num> <content>explain any subrogation arrangements;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.156/17"> <num value="17">(17)</num> <content>contain a payment provision that provides for a grace period of at least 31 days; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.156/18"> <num value="18">(18)</num> <content>include conditions under which contract rates may be modified.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1181, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 161 (H.B. 2113), Sec. 2, eff. September 1, 2019. Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 8.002, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c953/scD/s953.157"> <num value="953.157">Sec. 953.157.</num> <heading>TERMINATING A LEGAL SERVICE CONTRACT</heading> <content>A legal service contract holder may terminate the legal service contract if the legal service contract holder provides the company with written notice of the legal service contract holder's intention of terminating the contract not later than the seventh day after the date the legal service contract holder receives the contract.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1181, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c953/scD/s953.158"> <num value="953.158">Sec. 953.158.</num> <heading>VOIDING A LEGAL SERVICE CONTRACT</heading> <subsection identifier="/us/tx/oc/t5/c953/scD/s953.158/a"> <num value="a">(a)</num> <content>If a legal service contract holder terminates a legal service contract in accordance with Section 953.157 and the holder has not sought legal services under the contract before the contract is terminated, the contract is void.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c953/scD/s953.158/b"> <num value="b">(b)</num> <content>A legal service contract holder may void the legal service contract at a later time as provided by the contract.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c953/scD/s953.158/c"> <num value="c">(c)</num> <content>If a legal service contract is voided, the company shall refund to the legal service contract holder or credit to the account of the legal service contract holder the full purchase price of the contract. If the company does not pay the refund or credit the legal service contract holder's account before the 46th day after the date the contract is voided, the company is liable to the legal service contract holder for a penalty each month an amount remains outstanding. The monthly penalty may not exceed 10 percent of the amount outstanding.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c953/scD/s953.158/d"> <num value="d">(d)</num> <content>The right to void a legal service contract is not transferable.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1181, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c953/scD/s953.159"> <num value="953.159">Sec. 953.159.</num> <heading>CANCELING A LEGAL SERVICE CONTRACT</heading> <subsection identifier="/us/tx/oc/t5/c953/scD/s953.159/a"> <num value="a">(a)</num> <content>A company may cancel a legal service contract by mailing a written notice of cancellation to the legal service contract holder at the legal service contract holder's last known address according to the records of the company. The company must mail the notice before the fifth day preceding the effective date of the cancellation. The notice must state the effective date of the cancellation and the reason for the cancellation.</content> </subsection> <subsection identifier="/us/tx/oc/t5/c953/scD/s953.159/b"> <num value="b">(b)</num> <chapeau>The company is not required to provide prior notice of cancellation if the legal service contract is canceled because of:</chapeau> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.159/1"> <num value="1">(1)</num> <content>nonpayment of the consideration for the contract;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.159/2"> <num value="2">(2)</num> <content>a material misrepresentation by the legal service contract holder to the company;</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.159/3"> <num value="3">(3)</num> <content>a substantial breach of a duty by the legal service contract holder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.159/4"> <num value="4">(4)</num> <content>cancellation of the contract by the legal service contract holder.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1181, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c953/scD/s953.160"> <num value="953.160">Sec. 953.160.</num> <heading>LIMITATIONS ON COMPANY NAME</heading> <subsection identifier="/us/tx/oc/t5/c953/scD/s953.160/a"> <num value="a">(a)</num> <chapeau>A company may not use a name that:</chapeau> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.160/1"> <num value="1">(1)</num> <content>includes "insurance," "casualty," "surety," or "mutual" or any other word descriptive of the insurance, casualty, or surety business; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.160/2"> <num value="2">(2)</num> <content>is deceptively similar to the name or description of an insurance or surety corporation or to the name of any other company.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t5/c953/scD/s953.160/b"> <num value="b">(b)</num> <content>This section does not apply to a company that, before September 1, 2003, included a word prohibited under this section in its name. A company described by this subsection must include in each legal service contract a statement substantially similar to the following: "This agreement is not an insurance contract."</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1181, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c953/scD/s953.161"> <num value="953.161">Sec. 953.161.</num> <heading>MISLEADING STATEMENTS PROHIBITED</heading> <chapeau>A company, a sales representative, or a representative of a sales representative may not, in the company's contracts or marketing:</chapeau> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.161/1"> <num value="1">(1)</num> <content>make, permit, or cause to be made any false or misleading statement; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.161/2"> <num value="2">(2)</num> <content>deliberately omit a material statement if the omission would be considered misleading.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1181, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c953/scD/s953.162"> <num value="953.162">Sec. 953.162.</num> <heading>APPOINTMENT AND RESPONSIBILITIES OF ADMINISTRATOR</heading> <chapeau>A company may appoint an administrator or designate a person to be responsible for:</chapeau> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.162/1"> <num value="1">(1)</num> <content>all or any part of the administration or sale of legal service contracts; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c953/scD/s953.162/2"> <num value="2">(2)</num> <content>compliance with this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1181, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 161 (H.B. 2113), Sec. 3, eff. September 1, 2019. Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 8.003, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t5/c953/scF"> <num value="F">SUBCHAPTER F.</num> <heading>ENFORCEMENT</heading> <section identifier="/us/tx/oc/t5/c953/scF/s953.251"> <num value="953.251">Sec. 953.251.</num> <heading>DECEPTIVE TRADE PRACTICE</heading> <content>A violation of this chapter is a deceptive trade practice actionable under Subchapter E, Chapter 17, Business & Commerce Code.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 161 (H.B. 2113), Sec. 4, eff. September 1, 2019. Added by Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 8.004, eff. September 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t5/c954"> <num value="954">CHAPTER 954.</num> <heading>LAND SERVICES FOR PETROLEUM, MINERAL, AND OTHER ENERGY SOURCES</heading> <section identifier="/us/tx/oc/t5/c954/s954.001"> <num value="954.001">Sec. 954.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t5/c954/s954.001/1"> <num value="1">(1)</num> <chapeau>"Land services":</chapeau> <subparagraph identifier="/us/tx/oc/t5/c954/s954.001/A"> <num value="A">(A)</num> <content>means the performance or supervision of one or more of the following activities:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t5/c954/s954.001/i"> <num value="i">(i)</num> <chapeau>negotiating the acquisition or divestiture of mineral rights or rights associated with other energy sources;</chapeau> <clause identifier="/us/tx/oc/t5/c954/s954.001/ii"> <num value="ii">(ii)</num> <content>negotiating business agreements or easements to provide for the exploration for or development of minerals or other energy sources;</content> </clause> <clause identifier="/us/tx/oc/t5/c954/s954.001/iii"> <num value="iii">(iii)</num> <content>ascertaining ownership in mineral rights or rights associated with other energy sources and related real property through the research of public and private records;</content> </clause> <clause identifier="/us/tx/oc/t5/c954/s954.001/iv"> <num value="iv">(iv)</num> <content>reviewing the status of title, curing title defects, providing title due diligence, and otherwise reducing title risk associated with the ownership, acquisition, or divestiture of mineral rights, property associated with minerals, or rights associated with other energy sources, excluding:</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t5/c954/s954.001/a"> <num value="a">(a)</num> <content>administrative functions;</content> </subsection> <subsection identifier="/us/tx/oc/t5/c954/s954.001/b"> <num value="b">(b)</num> <content>division order functions; and</content> </subsection> <subsection identifier="/us/tx/oc/t5/c954/s954.001/c"> <num value="c">(c)</num> <content>lease analyst functions;</content> </subsection> <subsection identifier="/us/tx/oc/t5/c954/s954.001/v"> <num value="v">(v)</num> <chapeau>managing rights or obligations derived from ownership of interests in minerals or rights associated with other energy sources; or</chapeau> <clause identifier="/us/tx/oc/t5/c954/s954.001/vi"> <num value="vi">(vi)</num> <content>using or pooling mineral interests or rights associated with other energy sources; and</content> </clause> <subparagraph identifier="/us/tx/oc/t5/c954/s954.001/B"> <num value="B">(B)</num> <content>does not include determining, examining, or reviewing the status of title in connection with transactions that are primarily for:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t5/c954/s954.001/i"> <num value="i">(i)</num> <chapeau>the sale, purchase, or encumbrance of the surface of the land unassociated with mineral rights or other energy sources; or</chapeau> <clause identifier="/us/tx/oc/t5/c954/s954.001/ii"> <num value="ii">(ii)</num> <content>the mortgage of real property used or intended to be used primarily for residential purposes.</content> </clause> <paragraph identifier="/us/tx/oc/t5/c954/s954.001/2"> <num value="2">(2)</num> <content>"Mineral" has the meaning assigned by Section 75.001, Property Code. The term includes oil, gas, related hydrocarbons, coal, lignite, uranium, and substances classified as base, industrial, precious, or strategic minerals.</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c954/s954.001/3"> <num value="3">(3)</num> <content>"Other energy source" means a natural resource other than a mineral that is necessary to produce energy, including geothermal, hydroelectric, nuclear, solar, and wind energy.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 696, Sec. 1, eff. June 20, 2003. Renumbered from Occupations Code, Section 953.001 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(75), eff. September 1, 2005. Amended by: Acts 2023, 88th Leg., R.S., Ch. 197 (S.B. 604), Sec. 1, eff. May 24, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t5/c954/s954.002"> <num value="954.002">Sec. 954.002.</num> <heading>EXCEPTION TO PRACTICE OF LAW</heading> <chapeau>For the purposes of the definition in Section 81.101, Government Code, the "practice of law" does not include engaging in land services if:</chapeau> <paragraph identifier="/us/tx/oc/t5/c954/s954.002/1"> <num value="1">(1)</num> <content>the acts are performed by a person who does not hold the person out as an attorney licensed to practice law in this state or in another jurisdiction; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t5/c954/s954.002/2"> <num value="2">(2)</num> <content>the person is not a licensed attorney.</content> </paragraph> <sourceCredit>Amended by: Acts 2023, 88th Leg., R.S., Ch. 197 (S.B. 604), Sec. 1, eff. May 24, 2023.</sourceCredit> </section> </chapter> <num value="6">TITLE 6.</num> <heading>REGULATION OF ENGINEERING, ARCHITECTURE, LAND SURVEYING, AND RELATED PRACTICES</heading> <chapter identifier="/us/tx/oc/t6/c1001"> <num value="1001">CHAPTER 1001.</num> <heading>TEXAS BOARD OF PROFESSIONAL ENGINEERS AND LAND SURVEYORS</heading> <subchapter identifier="/us/tx/oc/t6/c1001/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t6/c1001/scA/s1001.001"> <num value="1001.001">Sec. 1001.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as The Texas Engineering Practice Act.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scA/s1001.002"> <num value="1001.002">Sec. 1001.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.002/1"> <num value="1">(1)</num> <content>"Board" means the Texas Board of Professional Engineers and Land Surveyors.</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.002/2"> <num value="2">(2)</num> <content>"Engineer" means a person licensed to engage in the practice of engineering in this state.</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.002/3"> <num value="3">(3)</num> <content>"Land surveyor," "licensed state land surveyor," "professional surveying," "registered professional land surveyor," and "state land surveying" have the meanings assigned by Section 1071.002.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.02, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scA/s1001.003"> <num value="1001.003">Sec. 1001.003.</num> <heading>PRACTICE OF ENGINEERING</heading> <subsection identifier="/us/tx/oc/t6/c1001/scA/s1001.003/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.003/1"> <num value="1">(1)</num> <content>"Design coordination" includes the review and coordination of technical submissions prepared by others, including the work of other professionals working with or under the direction of an engineer with professional regard for the ability of each professional involved in a multidisciplinary effort.</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.003/2"> <num value="2">(2)</num> <content>"Engineering survey" includes any survey activity required to support the sound conception, planning, design, construction, maintenance, or operation of an engineered project. The term does not include the surveying of real property or other activity regulated under Chapter 1071.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scA/s1001.003/b"> <num value="b">(b)</num> <content>In this chapter, "practice of engineering" means the performance of or an offer or attempt to perform any public or private service or creative work, the adequate performance of which requires engineering education, training, and experience in applying special knowledge or judgment of the mathematical, physical, or engineering sciences to that service or creative work.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scA/s1001.003/c"> <num value="c">(c)</num> <chapeau>The practice of engineering includes:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.003/1"> <num value="1">(1)</num> <content>consultation, investigation, evaluation, analysis, planning, engineering for program management, providing an expert engineering opinion or testimony, engineering for testing or evaluating materials for construction or other engineering use, and mapping;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.003/2"> <num value="2">(2)</num> <content>design, conceptual design, or conceptual design coordination of engineering works or systems;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.003/3"> <num value="3">(3)</num> <content>development or optimization of plans and specifications for engineering works or systems;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.003/4"> <num value="4">(4)</num> <content>planning the use or alteration of land or water or the design or analysis of works or systems for the use or alteration of land or water;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.003/5"> <num value="5">(5)</num> <content>responsible charge of engineering teaching or the teaching of engineering;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.003/6"> <num value="6">(6)</num> <content>performing an engineering survey or study;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.003/7"> <num value="7">(7)</num> <content>engineering for construction, alteration, or repair of real property;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.003/8"> <num value="8">(8)</num> <content>engineering for preparation of an operating or maintenance manual;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.003/9"> <num value="9">(9)</num> <content>engineering for review of the construction or installation of engineered works to monitor compliance with drawings or specifications;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.003/10"> <num value="10">(10)</num> <content>a service, design, analysis, or other work performed for a public or private entity in connection with a utility, structure, building, machine, equipment, process, system, work, project, or industrial or consumer product or equipment of a mechanical, electrical, electronic, chemical, hydraulic, pneumatic, geotechnical, or thermal nature;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.003/11"> <num value="11">(11)</num> <content>providing an engineering opinion or analysis related to a certificate of merit under Chapter 150, Civil Practice and Remedies Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.003/12"> <num value="12">(12)</num> <content>any other professional service necessary for the planning, progress, or completion of an engineering service.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.001(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 259 (H.B. 1817), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scA/s1001.0031"> <num value="1001.0031">Sec. 1001.0031.</num> <heading>PRACTICES OF ENGINEERING AND ARCHITECTURE</heading> <subsection identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (d) or (e), the practice of engineering does not include, and engineers may not engage in or offer to engage in, the practice of architecture as defined by Sections 1051.001(7)(A), (B), and (C), as that definition existed on April 1, 2011, and by Section 1051.0016(a).</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/b"> <num value="b">(b)</num> <chapeau>An engineer may not prepare or provide a complete, comprehensive set of building plans for a building designed for human use or occupancy unless:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/1"> <num value="1">(1)</num> <content>the plans and specifications as described by Section 1051.001(7)(A) or (B) are prepared by, or under the supervision of, an architect;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/2"> <num value="2">(2)</num> <content>the building is part of a project described by Section 1051.601(b) or a building described by Section 1051.606(a)(4); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/3"> <num value="3">(3)</num> <content>the engineer has received administrative approval by the Texas Board of Architectural Examiners to practice architecture under Section 1051.607.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/c"> <num value="c">(c)</num> <chapeau>An engineer is responsible for the engineering plans and specifications of a building unless the work is exempt under Section 1001.053 or 1001.056. In this section, the term "engineering plans and specifications" means:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/1"> <num value="1">(1)</num> <content>plans for a structural, mechanical, electrical, electronic, fire suppression, or geotechnical system in a building;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/2"> <num value="2">(2)</num> <content>specifications of structural elements and connections of a building;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/3"> <num value="3">(3)</num> <content>foundation design;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/4"> <num value="4">(4)</num> <content>hydrologic management calculations and design of surface water control and detention necessary for compliance with ordinances and regulations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/5"> <num value="5">(5)</num> <content>design of building drain and waste system plumbing, fresh water plumbing, graywater systems, and mechanical aspects of moving water in and out of a structure, other than simple roof drainage;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/6"> <num value="6">(6)</num> <content>evaluation of structural framing members before the addition of roof-mounted equipment or a heavier roof covering;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/7"> <num value="7">(7)</num> <content>design of changes in roof pitch by the addition of structural framing members;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/8"> <num value="8">(8)</num> <content>evaluation and repair of damaged roof structural framing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/9"> <num value="9">(9)</num> <content>design of electrical and signal and control systems;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/10"> <num value="10">(10)</num> <content>shop drawings by manufacturers or fabricators of materials and products to be used in the building features designed by the engineer; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/11"> <num value="11">(11)</num> <content>specifications listing the nature and quality of materials and products for construction of features of the building elements or systems designed by an engineer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/d"> <num value="d">(d)</num> <chapeau>The preparation of engineering plans and specifications for the following tasks is within the scope of practice of both engineering and architecture:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/1"> <num value="1">(1)</num> <chapeau>site plans depicting the location and orientation of a building on the site based on:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/A"> <num value="A">(A)</num> <content>a determination of the relationship of the intended use with the environment, topography, vegetation, climate, and geographic aspects; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/B"> <num value="B">(B)</num> <content>the legal aspects of site development, including setback requirements, zoning and other legal restrictions, and surface drainage;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/2"> <num value="2">(2)</num> <chapeau>the depiction of the building systems, including structural, mechanical, electrical, and plumbing systems, in:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/A"> <num value="A">(A)</num> <content>plan views;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/B"> <num value="B">(B)</num> <content>cross-sections depicting building components from a hypothetical cut line through a building; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/C"> <num value="C">(C)</num> <content>the design of details of components and assemblies, including any part of a building exposed to water infiltration or fire-spread considerations;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/3"> <num value="3">(3)</num> <content>life safety plans and sheets, including accessibility ramps and related code analyses; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/4"> <num value="4">(4)</num> <content>roof plans and details depicting the design of roof system materials, components, drainage, slopes, and directions and location of roof accessories and equipment not involving structural engineering calculations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/e"> <num value="e">(e)</num> <chapeau>The following activities may be performed by either an engineer or an architect:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/1"> <num value="1">(1)</num> <chapeau>programming for construction projects, including:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/A"> <num value="A">(A)</num> <content>identification of economic, legal, and natural constraints; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/B"> <num value="B">(B)</num> <content>determination of the scope of functional elements;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/2"> <num value="2">(2)</num> <content>recommending and overseeing appropriate construction project delivery systems;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/3"> <num value="3">(3)</num> <content>consulting with regard to, investigating, and analyzing the design, form, materials, and construction technology used for the construction, enlargement, or alteration of a building or its environment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.0031/4"> <num value="4">(4)</num> <content>providing expert opinion and testimony with respect to issues within the responsibility of the engineer or architect.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1157 (H.B. 2284), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scA/s1001.004"> <num value="1001.004">Sec. 1001.004.</num> <heading>LEGISLATIVE PURPOSE AND INTENT; LIBERAL CONSTRUCTION OF CHAPTER</heading> <subsection identifier="/us/tx/oc/t6/c1001/scA/s1001.004/a"> <num value="a">(a)</num> <content>The legislature recognizes the vital impact that the rapid advance of knowledge of the mathematical, physical, and engineering sciences as applied in the practice of engineering has on the lives, property, economy, and security of state residents and the national defense.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scA/s1001.004/b"> <num value="b">(b)</num> <chapeau>The purpose of this chapter is to:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.004/1"> <num value="1">(1)</num> <content>protect the public health, safety, and welfare;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.004/2"> <num value="2">(2)</num> <content>enable the state and the public to identify persons authorized to practice engineering in this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.004/3"> <num value="3">(3)</num> <content>fix responsibility for work done or services or acts performed in the practice of engineering.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scA/s1001.004/c"> <num value="c">(c)</num> <chapeau>The legislature intends that:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.004/1"> <num value="1">(1)</num> <content>the privilege of practicing engineering be entrusted only to a person licensed and practicing under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.004/2"> <num value="2">(2)</num> <chapeau>only a person licensed under this chapter may:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1001/scA/s1001.004/A"> <num value="A">(A)</num> <content>engage in the practice of engineering;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1001/scA/s1001.004/B"> <num value="B">(B)</num> <content>be represented in any way as any kind of "engineer"; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1001/scA/s1001.004/C"> <num value="C">(C)</num> <content>make any professional use of the term "engineer"; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.004/3"> <num value="3">(3)</num> <content>this chapter be strictly complied with and enforced.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scA/s1001.004/d"> <num value="d">(d)</num> <content>This chapter shall be liberally construed to carry out the intent of the legislature.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scA/s1001.004/e"> <num value="e">(e)</num> <chapeau>This chapter does not:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.004/1"> <num value="1">(1)</num> <content>prevent a person from identifying the person in the name and trade of any engineers' labor organization with which the person is affiliated;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.004/2"> <num value="2">(2)</num> <content>prohibit or otherwise restrict a person from giving testimony or preparing an exhibit or document for the sole purpose of being placed in evidence before an administrative or judicial tribunal, subject to the board's disciplinary powers under Subchapter J regarding negligence, incompetency, or misconduct in the practice of engineering; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scA/s1001.004/3"> <num value="3">(3)</num> <content>affect or prevent the practice of any other legally recognized profession by a member of the profession who is licensed by the state or under the state's authority.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1168, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.03, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scA/s1001.005"> <num value="1001.005">Sec. 1001.005.</num> <heading>APPLICATION OF SUNSET ACT</heading> <content>The Texas Board of Professional Engineers and Land Surveyors is subject to Chapter 325, Government Code (Texas Sunset Act). Unless continued in existence as provided by that chapter, the board is abolished and this chapter expires September 1, 2033.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1168, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1232 (S.B. 652), Sec. 1.05, eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 402 (S.B. 204), Sec. 1, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.04, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 941 (S.B. 1659), Sec. 2.13, eff. June 18, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1001/scB"> <num value="B">SUBCHAPTER B.</num> <heading>EXEMPTIONS</heading> <section identifier="/us/tx/oc/t6/c1001/scB/s1001.051"> <num value="1001.051">Sec. 1001.051.</num> <heading>LIMITATION ON EXEMPTION</heading> <content>An exemption under this subchapter applies only to a person who does not offer to the public to perform engineering services.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1168, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scB/s1001.052"> <num value="1001.052">Sec. 1001.052.</num> <heading>EMPLOYEE OF LICENSE HOLDER</heading> <content>A person who is an employee or subordinate of an engineer is exempt from the licensing requirements of this chapter if the person's practice does not include responsible charge of design or supervision.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scB/s1001.053"> <num value="1001.053">Sec. 1001.053.</num> <heading>PUBLIC WORKS</heading> <chapeau>The following work is exempt from this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scB/s1001.053/1"> <num value="1">(1)</num> <content>a public work that involves electrical or mechanical engineering, if the contemplated expense for the completed project is $8,000 or less;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scB/s1001.053/2"> <num value="2">(2)</num> <content>a public work that does not involve electrical or mechanical engineering, if the contemplated expense for the completed project is $20,000 or less; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scB/s1001.053/3"> <num value="3">(3)</num> <content>road maintenance or improvement undertaken by the commissioners court of a county.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 273, Sec. 1, eff. June 18, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scB/s1001.054"> <num value="1001.054">Sec. 1001.054.</num> <heading>FEDERAL OFFICER OR EMPLOYEE</heading> <content>An officer or employee of the United States is exempt from the licensing requirements of this chapter during the time the officer or employee is engaged in the practice of engineering for the United States in this state.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scB/s1001.055"> <num value="1001.055">Sec. 1001.055.</num> <heading>MECHANICAL, ELECTRICAL, OR OTHER EQUIPMENT</heading> <subsection identifier="/us/tx/oc/t6/c1001/scB/s1001.055/a"> <num value="a">(a)</num> <content>A person is exempt from the licensing requirements of this chapter if the person is installing, operating, repairing, or servicing a locomotive or stationary engine, steam boiler, diesel engine, internal combustion engine, refrigeration compressor or system, hoisting engine, electrical engine, air conditioning equipment or system, or mechanical, electrical, electronic, or communications equipment or apparatus.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scB/s1001.055/b"> <num value="b">(b)</num> <chapeau>This exemption does not permit a person to:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scB/s1001.055/1"> <num value="1">(1)</num> <content>sign an engineering plan or specification if the person is not an engineer; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scB/s1001.055/2"> <num value="2">(2)</num> <content>use the term "engineer" or "engineering" in any manner prohibited by this chapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scB/s1001.056"> <num value="1001.056">Sec. 1001.056.</num> <heading>CONSTRUCTION OR REPAIR OF AND PLANS FOR CERTAIN BUILDINGS</heading> <subsection identifier="/us/tx/oc/t6/c1001/scB/s1001.056/a"> <num value="a">(a)</num> <chapeau>A person, sole proprietorship, firm, partnership, joint stock association, or private corporation is exempt from the licensing requirements of this chapter if:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scB/s1001.056/1"> <num value="1">(1)</num> <content>a representation that engineering services have been or will be offered to the public is not made or implied; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scB/s1001.056/2"> <num value="2">(2)</num> <chapeau>the person or entity is erecting, constructing, enlarging, altering, or repairing or is drawing plans or specifications for:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1001/scB/s1001.056/A"> <num value="A">(A)</num> <content>a private dwelling;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1001/scB/s1001.056/B"> <num value="B">(B)</num> <content>apartments not exceeding eight units for each building in the case of one-story buildings;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1001/scB/s1001.056/C"> <num value="C">(C)</num> <content>apartments not exceeding four units for each building and having a maximum height of two stories;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1001/scB/s1001.056/D"> <num value="D">(D)</num> <content>a garage or other structure pertinent to a building described by Paragraph (A), (B), or (C);</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1001/scB/s1001.056/E"> <num value="E">(E)</num> <content>a private building to be used exclusively for:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scB/s1001.056/i"> <num value="i">(i)</num> <chapeau>farm, ranch, or agricultural purposes; or</chapeau> <clause identifier="/us/tx/oc/t6/c1001/scB/s1001.056/ii"> <num value="ii">(ii)</num> <content>storage of raw agricultural commodities; or</content> </clause> <subparagraph identifier="/us/tx/oc/t6/c1001/scB/s1001.056/F"> <num value="F">(F)</num> <content>a building having no more than one story that:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scB/s1001.056/i"> <num value="i">(i)</num> <chapeau>is not a building exempt from the licensing requirements of this chapter under Section 1001.053 or subject to Section 1001.407;</chapeau> <clause identifier="/us/tx/oc/t6/c1001/scB/s1001.056/ii"> <num value="ii">(ii)</num> <content>has a total floor area of not more than 5,000 square feet; and</content> </clause> <clause identifier="/us/tx/oc/t6/c1001/scB/s1001.056/iii"> <num value="iii">(iii)</num> <content>does not contain a clear span between supporting structures greater than 24 feet on the narrow side.</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scB/s1001.056/b"> <num value="b">(b)</num> <content>If a structure described by Subsections (a)(2)(F)(i) and (ii) contains unsupported spans greater than 24 feet, only the trusses, beams, or other roof supporting members must be engineered or pre-engineered.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scB/s1001.056/c"> <num value="c">(c)</num> <chapeau>The exemption provided by this section does not apply to a person or entity that is:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scB/s1001.056/1"> <num value="1">(1)</num> <content>providing engineering design or inspection services necessary to comply with windstorm certification standards for a residential dwelling under Subchapter F, Chapter 2210, Insurance Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scB/s1001.056/2"> <num value="2">(2)</num> <content>providing engineering design relating to constructing, enlarging, altering, or repairing, or drawing plans or specifications for, a residential dwelling slab located on expansive soil that meets the expansive soil classification provisions of the International Residential Code as applied in the jurisdiction in which the residential dwelling is located, unless the construction, enlargement, alteration, repair, or drawing of plans or specifications meets the International Residential Code requirements as applied in the jurisdiction in which the residential dwelling is located.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1142 (H.B. 2649), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scB/s1001.057"> <num value="1001.057">Sec. 1001.057.</num> <heading>EMPLOYEE OF PRIVATE CORPORATION OR BUSINESS ENTITY</heading> <subsection identifier="/us/tx/oc/t6/c1001/scB/s1001.057/a"> <num value="a">(a)</num> <chapeau>This chapter shall not be construed to apply to the activities of a private corporation or other business entity, or the activities of the full-time employees or other personnel under the direct supervision and control of the business entity, on or in connection with:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scB/s1001.057/1"> <num value="1">(1)</num> <content>reasonable modifications to existing buildings, facilities, or other fixtures to real property not accessible to the general public and which are owned, leased, or otherwise occupied by the entity; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scB/s1001.057/2"> <num value="2">(2)</num> <content>activities related only to the research, development, design, fabrication, production, assembly, integration, or service of products manufactured by the entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scB/s1001.057/b"> <num value="b">(b)</num> <content>A person who claims an exemption under this section and who is determined to have directly or indirectly represented the person as legally qualified to engage in the practice of engineering or who is determined to have violated Section 1001.301 may not claim an exemption until the 10th anniversary of the date the person made that representation.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scB/s1001.057/c"> <num value="c">(c)</num> <chapeau>This exemption does not prohibit:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scB/s1001.057/1"> <num value="1">(1)</num> <content>a licensed professional engineer who intends to incorporate manufactured products into a fixed work, system, or facility that is being designed by the licensee on public property or the property of others from requiring the manufacturer to have plans or specifications signed and sealed by a licensed professional engineer; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scB/s1001.057/2"> <num value="2">(2)</num> <content>the board from requiring, by rule, that certain manufactured products delivered to or used by the public must be designed and sealed by a licensed professional engineer, if necessary to protect the public health, safety, and welfare.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scB/s1001.057/d"> <num value="d">(d)</num> <content>For purposes of this section, "products manufactured by the entity" also includes computer software, firmware, hardware, semiconductor devices, and the production, exploration, and transportation of oil and gas and related products.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1168, Sec. 3, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scB/s1001.058"> <num value="1001.058">Sec. 1001.058.</num> <heading>EMPLOYEE OF CERTAIN UTILITIES OR AFFILIATES</heading> <subsection identifier="/us/tx/oc/t6/c1001/scB/s1001.058/a"> <num value="a">(a)</num> <chapeau>A regular full-time employee of a privately owned public utility or cooperative utility or of the utility's affiliate is exempt from the licensing requirements of this chapter if the employee:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scB/s1001.058/1"> <num value="1">(1)</num> <content>performs services exclusively for the utility or affiliate; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scB/s1001.058/2"> <num value="2">(2)</num> <chapeau>does not have the final authority to approve, or the ultimate responsibility for, engineering designs, plans, or specifications that are to be:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1001/scB/s1001.058/A"> <num value="A">(A)</num> <content>incorporated into fixed works, systems, or facilities on the property of others; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1001/scB/s1001.058/B"> <num value="B">(B)</num> <content>made available to the public.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scB/s1001.058/b"> <num value="b">(b)</num> <content>A person who claims an exemption under this section and who is determined to have directly or indirectly represented the person as legally qualified to engage in the practice of engineering or who is determined to have violated Section 1001.301 may not claim an exemption until the 10th anniversary of the date the person made that representation.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1168, Sec. 4, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scB/s1001.059"> <num value="1001.059">Sec. 1001.059.</num> <heading>QUALIFIED SCIENTISTS</heading> <content>A qualified scientist engaged in scientific research and investigation of the physical or natural sciences is exempt from the licensing requirements of this chapter. This exemption includes the usual work and activities of a meteorologist, seismologist, geologist, chemist, geochemist, physicist, or geophysicist.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scB/s1001.060"> <num value="1001.060">Sec. 1001.060.</num> <heading>SOIL AND WATER CONSERVATION</heading> <content>Agricultural work performed in carrying out soil and water conservation practices is exempt from this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scB/s1001.061"> <num value="1001.061">Sec. 1001.061.</num> <heading>TELEPHONE COMPANIES</heading> <subsection identifier="/us/tx/oc/t6/c1001/scB/s1001.061/a"> <num value="a">(a)</num> <content>An operating telephone company, an affiliate of the company, or an employee of the company or affiliate is exempt from this chapter with respect to any plan, design, specification, or service that relates strictly to the science and art of telephony.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scB/s1001.061/b"> <num value="b">(b)</num> <chapeau>This exemption includes the use of a job title or personnel classification by a person included under Subsection (a) if the person does not use:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scB/s1001.061/1"> <num value="1">(1)</num> <content>the title or classification in connection with an offer to the public to perform engineering services; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scB/s1001.061/2"> <num value="2">(2)</num> <content>a name, title, or word that tends to convey the impression that a person not licensed under this chapter is offering to the public to perform engineering services.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scB/s1001.062"> <num value="1001.062">Sec. 1001.062.</num> <heading>CERTAIN EMPLOYEES WORKING FROM ENGINEER'S PLANS</heading> <subsection identifier="/us/tx/oc/t6/c1001/scB/s1001.062/a"> <num value="a">(a)</num> <content>A regular full-time employee of a private business entity who is engaged in erecting, constructing, enlarging, altering, repairing, rehabilitating, or maintaining an improvement to real property in accordance with plans or specifications that have an engineer's seal is exempt from this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scB/s1001.062/b"> <num value="b">(b)</num> <content>This exemption includes the use of a job title or personnel classification by the employee if the employee does not use the title or classification in connection with an offer to the public to perform engineering services.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scB/s1001.063"> <num value="1001.063">Sec. 1001.063.</num> <heading>ARCHITECTS, LANDSCAPE ARCHITECTS, AND INTERIOR DESIGNERS</heading> <content>This chapter or a rule adopted under this chapter does not prevent or otherwise restrict a person licensed as an architect under Chapter 1051, a landscape architect under Chapter 1052, or an interior designer under Chapter 1053 from performing an act, service, or work that is within the definition of the person's practice under those chapters.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scB/s1001.064"> <num value="1001.064">Sec. 1001.064.</num> <heading>STATE LAND SURVEYORS</heading> <content>A licensed state land surveyor is exempt from the requirements of this chapter regulating the practice of engineering in performing the state land surveyor's duties.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.05, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scB/s1001.065"> <num value="1001.065">Sec. 1001.065.</num> <heading>EMPLOYEES OF INSTITUTIONS OF HIGHER EDUCATION</heading> <subsection identifier="/us/tx/oc/t6/c1001/scB/s1001.065/a"> <num value="a">(a)</num> <content>In this section, "institution of higher education" and "private or independent institution of higher education" have the meanings assigned by Section 61.003, Education Code.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scB/s1001.065/b"> <num value="b">(b)</num> <content>An employee of an institution of higher education or a private or independent institution of higher education who is performing research or instructional work within the scope of the person's employment by the institution is exempt from the licensing requirements of this chapter.</content> </subsection> <sourceCredit>Acts 2003, 78th Leg., ch. 1276, Sec. 14A.002(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scB/s1001.066"> <num value="1001.066">Sec. 1001.066.</num> <heading>CERTAIN NASA-RELATED ACTIVITIES</heading> <chapeau>This chapter does not:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scB/s1001.066/1"> <num value="1">(1)</num> <content>apply to a business entity or the business entity's employees to the extent that the entity's products or services consist of space vehicles or space services provided to, or space technology transfer programs required by, the National Aeronautics and Space Administration; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scB/s1001.066/2"> <num value="2">(2)</num> <content>prohibit the use of the term "engineer" or "engineering" in a job title or personnel classification by an employee described by Subdivision (1) to the extent that the use of the title or classification is related to activities described by that subdivision.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1168, Sec. 5, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scB/s1001.067"> <num value="1001.067">Sec. 1001.067.</num> <heading>CERTAIN FIRE DEPARTMENT EMPLOYEES</heading> <chapeau>This chapter does not prohibit the professional use of the term "fire engineer" by a member of a fire department in a municipality with a population of one million or more that has adopted Chapter 143, Local Government Code, and to which Subchapter G of that chapter does not generally apply, who:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scB/s1001.067/1"> <num value="1">(1)</num> <content>holds the position of fire apparatus operator; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scB/s1001.067/2"> <num value="2">(2)</num> <content>is not otherwise engaged in the practice of engineering.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1142 (H.B. 2649), Sec. 2, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scB/s1001.068"> <num value="1001.068">Sec. 1001.068.</num> <heading>CERTAIN OUT-OF-STATE ENGINEERS ENGAGED IN EVALUATING OIL AND GAS RESOURCES</heading> <subsection identifier="/us/tx/oc/t6/c1001/scB/s1001.068/a"> <num value="a">(a)</num> <chapeau>In this section, "evaluation of oil and gas resources" includes:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scB/s1001.068/1"> <num value="1">(1)</num> <content>the quantification of the volume of oil and gas reserves and resources in the subsurface of the earth;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scB/s1001.068/2"> <num value="2">(2)</num> <content>the determination of production forecasts for the reserves or resources; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scB/s1001.068/3"> <num value="3">(3)</num> <content>the evaluation of the economic impact of the production forecasts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scB/s1001.068/b"> <num value="b">(b)</num> <chapeau>This chapter does not apply to the evaluation of oil and gas resources if the evaluation:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scB/s1001.068/1"> <num value="1">(1)</num> <content>is done by an engineer licensed in a state that does not prohibit engineers licensed under this chapter from engaging in the evaluation of oil and gas resources in that state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scB/s1001.068/2"> <num value="2">(2)</num> <content>does not involve design, construction, or engineering assessments on the surface; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scB/s1001.068/3"> <num value="3">(3)</num> <content>does not present a risk to public health or safety.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 161 (H.B. 2067), Sec. 1, eff. May 28, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1001/scC"> <num value="C">SUBCHAPTER C.</num> <heading>TEXAS BOARD OF PROFESSIONAL ENGINEERS AND LAND SURVEYORS</heading> <section identifier="/us/tx/oc/t6/c1001/scC/s1001.101"> <num value="1001.101">Sec. 1001.101.</num> <heading>BOARD MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t6/c1001/scC/s1001.101/a"> <num value="a">(a)</num> <chapeau>The Texas Board of Professional Engineers and Land Surveyors consists of nine members appointed by the governor with the advice and consent of the senate as follows:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scC/s1001.101/1"> <num value="1">(1)</num> <content>five engineers;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scC/s1001.101/2"> <num value="2">(2)</num> <content>one land surveyor; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scC/s1001.101/3"> <num value="3">(3)</num> <content>three members who represent the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scC/s1001.101/b"> <num value="b">(b)</num> <content>Appointments to the board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1168, Sec. 6, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.07, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scC/s1001.1011"> <num value="1001.1011">Sec. 1001.1011.</num> <heading>EX OFFICIO MEMBER</heading> <content>The commissioner of the General Land Office or a licensed state land surveyor employee of the General Land Office designated by the commissioner as director of surveying shall serve as an ex officio, nonvoting member of the board.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.08, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scC/s1001.102"> <num value="1001.102">Sec. 1001.102.</num> <heading>MEMBER ELIGIBILITY</heading> <subsection identifier="/us/tx/oc/t6/c1001/scC/s1001.102/a"> <num value="a">(a)</num> <chapeau>A person may not be a public member of the board if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scC/s1001.102/1"> <num value="1">(1)</num> <content>is registered, certified, or licensed by a regulatory agency in the field of engineering or land surveying;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scC/s1001.102/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by or receiving money from the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scC/s1001.102/3"> <num value="3">(3)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by or receiving money from the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scC/s1001.102/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or money from the board other than compensation or reimbursement authorized by law for board membership, attendance, or expenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scC/s1001.102/b"> <num value="b">(b)</num> <chapeau>An engineer member of the board must:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scC/s1001.102/1"> <num value="1">(1)</num> <content>be a citizen of the United States and a resident of this state for at least 10 years before the date of appointment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scC/s1001.102/2"> <num value="2">(2)</num> <content>have been engaged in the practice of engineering for at least 10 years before the date of appointment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scC/s1001.102/c"> <num value="c">(c)</num> <content>For purposes of Subsection (b)(2), a person who has graduated from an approved engineering school may be considered to have engaged in the practice of engineering for two years.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scC/s1001.102/d"> <num value="d">(d)</num> <chapeau>A land surveyor member of the board:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scC/s1001.102/1"> <num value="1">(1)</num> <chapeau>must be:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1001/scC/s1001.102/A"> <num value="A">(A)</num> <content>a licensed state land surveyor actively engaged in the practice of state land surveying for not less than the five years preceding appointment; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1001/scC/s1001.102/B"> <num value="B">(B)</num> <content>a registered professional land surveyor actively engaged in the practice of professional surveying in this state for not less than the five years preceding appointment; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scC/s1001.102/2"> <num value="2">(2)</num> <content>may not be licensed as an engineer.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1168, Sec. 7, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.09, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scC/s1001.103"> <num value="1001.103">Sec. 1001.103.</num> <heading>MEMBERSHIP AND EMPLOYEE RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t6/c1001/scC/s1001.103/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> <continuation>(a-1) A person may not be a member of the board and may not be a board employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), and its subsequent amendments, if:</continuation> <paragraph identifier="/us/tx/oc/t6/c1001/scC/s1001.103/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of engineering or land surveying; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scC/s1001.103/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of engineering or land surveying.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scC/s1001.103/b"> <num value="b">(b)</num> <content>A person may not be a member of the board or act as the general counsel to the board if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the board.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1168, Sec. 8, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.10, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scC/s1001.104"> <num value="1001.104">Sec. 1001.104.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/oc/t6/c1001/scC/s1001.104/a"> <num value="a">(a)</num> <content>Board members serve staggered six-year terms, with the terms of one-third of the members expiring each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scC/s1001.104/b"> <num value="b">(b)</num> <content>If a vacancy occurs during a member's term, the governor shall appoint a replacement to fill the unexpired term.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scC/s1001.105"> <num value="1001.105">Sec. 1001.105.</num> <heading>PARTICIPATION OF PUBLIC MEMBERS</heading> <subsection identifier="/us/tx/oc/t6/c1001/scC/s1001.105/a"> <num value="a">(a)</num> <content>The board by majority vote may limit the participation of public members in evaluating license, registration, or certification applications.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scC/s1001.105/b"> <num value="b">(b)</num> <content>This section does not apply to the evaluation of license, registration, or certification applications at an official meeting of the board.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.11, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scC/s1001.106"> <num value="1001.106">Sec. 1001.106.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t6/c1001/scC/s1001.106/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the board that a member:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scC/s1001.106/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Sections 1001.101 and 1001.102;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scC/s1001.106/2"> <num value="2">(2)</num> <content>does not maintain during service on the board the qualifications required by Sections 1001.101 and 1001.102;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scC/s1001.106/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 1001.102 or 1001.103;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scC/s1001.106/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scC/s1001.106/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled board meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scC/s1001.106/b"> <num value="b">(b)</num> <content>The validity of an action of the board is not affected by the fact that it is taken when a ground for removal of a board member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scC/s1001.106/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the board of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the board, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1168, Sec. 9, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scC/s1001.107"> <num value="1001.107">Sec. 1001.107.</num> <heading>PER DIEM</heading> <content>Each board member, other than the commissioner of the General Land Office, is entitled to receive a per diem as set by the General Appropriations Act for each day that the member engages in the business of the board.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 837 (H.B. 899), Sec. 1, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.12, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scC/s1001.108"> <num value="1001.108">Sec. 1001.108.</num> <heading>OFFICERS</heading> <content>The governor shall designate a member of the board as the presiding officer of the board to serve in that capacity at the will of the governor. The board shall elect annually from its members an assistant presiding officer, a treasurer, and a secretary.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1168, Sec. 10, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 837 (H.B. 899), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scC/s1001.110"> <num value="1001.110">Sec. 1001.110.</num> <heading>MEETINGS</heading> <content>The board shall hold at least two regular meetings each year. Special meetings shall be held at the time provided by the board's bylaws.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scC/s1001.111"> <num value="1001.111">Sec. 1001.111.</num> <heading>FILING OF OATH</heading> <content>Before assuming the duties of office, each board member shall file with the secretary of state a copy of the constitutional oath of office taken by the member.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scC/s1001.112"> <num value="1001.112">Sec. 1001.112.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/oc/t6/c1001/scC/s1001.112/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the board may not vote, deliberate, or be counted as a member in attendance at a meeting of the board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scC/s1001.112/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scC/s1001.112/1"> <num value="1">(1)</num> <content>this chapter and Chapter 1071;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scC/s1001.112/2"> <num value="2">(2)</num> <content>the programs operated by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scC/s1001.112/3"> <num value="3">(3)</num> <content>the role and functions of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scC/s1001.112/4"> <num value="4">(4)</num> <content>the rules of the board, with an emphasis on the rules that relate to disciplinary and investigatory authority;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scC/s1001.112/5"> <num value="5">(5)</num> <content>the current budget for the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scC/s1001.112/6"> <num value="6">(6)</num> <content>the results of the most recent formal audit of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scC/s1001.112/7"> <num value="7">(7)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1001/scC/s1001.112/A"> <num value="A">(A)</num> <content>the open meetings law, Chapter 551, Government Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1001/scC/s1001.112/B"> <num value="B">(B)</num> <content>the public information law, Chapter 552, Government Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1001/scC/s1001.112/C"> <num value="C">(C)</num> <content>the administrative procedure law, Chapter 2001, Government Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1001/scC/s1001.112/D"> <num value="D">(D)</num> <content>other laws relating to public officials, including conflict-of-interest laws; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scC/s1001.112/8"> <num value="8">(8)</num> <content>any applicable ethics policies adopted by the board or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scC/s1001.112/c"> <num value="c">(c)</num> <content>A person appointed to the board is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1168, Sec. 11, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.13, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1001/scD"> <num value="D">SUBCHAPTER D.</num> <heading>BOARD PERSONNEL</heading> <section identifier="/us/tx/oc/t6/c1001/scD/s1001.151"> <num value="1001.151">Sec. 1001.151.</num> <heading>PERSONNEL</heading> <subsection identifier="/us/tx/oc/t6/c1001/scD/s1001.151/a"> <num value="a">(a)</num> <content>The board shall employ clerical or other assistants as necessary to perform the board's work.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scD/s1001.151/b"> <num value="b">(b)</num> <content>A salary paid under this section may not exceed the salary paid for similar work in other departments.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scD/s1001.152"> <num value="1001.152">Sec. 1001.152.</num> <heading>CAREER LADDER PROGRAM; PERFORMANCE EVALUATIONS</heading> <subsection identifier="/us/tx/oc/t6/c1001/scD/s1001.152/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall develop an intra-agency career ladder program. The program must require intra-agency posting of each nonentry level position with the board at least 10 days before the date of any public posting.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scD/s1001.152/b"> <num value="b">(b)</num> <content>The executive director or the executive director's designee shall develop a system of annual performance evaluations of the board's employees based on measurable job tasks. All merit pay authorized by the executive director must be based on the system established under this subsection.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scD/s1001.153"> <num value="1001.153">Sec. 1001.153.</num> <heading>DIVISION OF RESPONSIBILITIES</heading> <content>The board shall develop and implement policies that clearly separate the policy-making responsibilities of the board and the management responsibilities of the executive director and the staff of the board.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1168, Sec. 12, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scD/s1001.154"> <num value="1001.154">Sec. 1001.154.</num> <heading>QUALIFICATIONS AND STANDARDS OF CONDUCT INFORMATION</heading> <content>The executive director or the executive director's designee shall provide to members of the board and to board employees, as often as necessary, information regarding the requirements for office or employment under this chapter, including information regarding a person's responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1168, Sec. 12, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scD/s1001.155"> <num value="1001.155">Sec. 1001.155.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY POLICY; REPORT</heading> <subsection identifier="/us/tx/oc/t6/c1001/scD/s1001.155/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall prepare and maintain a written policy statement that implements a program of equal employment opportunity to ensure that all personnel decisions are made without regard to race, color, disability, sex, religion, age, or national origin.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scD/s1001.155/b"> <num value="b">(b)</num> <chapeau>The policy statement must include:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scD/s1001.155/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, training, and promotion of personnel, that show the intent of the board to avoid the unlawful employment practices described by Chapter 21, Labor Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scD/s1001.155/2"> <num value="2">(2)</num> <content>an analysis of the extent to which the composition of the board's personnel is in accordance with state and federal law and a description of reasonable methods to achieve compliance with state and federal law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scD/s1001.155/c"> <num value="c">(c)</num> <chapeau>The policy statement must:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scD/s1001.155/1"> <num value="1">(1)</num> <content>be updated annually;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scD/s1001.155/2"> <num value="2">(2)</num> <content>be reviewed by the Commission on Human Rights for compliance with Subsection (b)(1); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scD/s1001.155/3"> <num value="3">(3)</num> <content>be filed with the governor's office.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1168, Sec. 12, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1001/scE"> <num value="E">SUBCHAPTER E.</num> <heading>BOARD POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t6/c1001/scE/s1001.201"> <num value="1001.201">Sec. 1001.201.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.201/a"> <num value="a">(a)</num> <content>The board shall administer and enforce this chapter and Chapter 1071.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.201/b"> <num value="b">(b)</num> <content>The board may spend money for any purpose the board considers reasonably necessary for the proper performance of its duties under this chapter and Chapter 1071.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.14, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scE/s1001.202"> <num value="1001.202">Sec. 1001.202.</num> <heading>RULES</heading> <content>The board may adopt and enforce any rule or bylaw necessary to perform its duties, govern its proceedings, and regulate the practice of engineering and land surveying.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.15, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scE/s1001.203"> <num value="1001.203">Sec. 1001.203.</num> <heading>RULES RESTRICTING ADVERTISING OR COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.203/a"> <num value="a">(a)</num> <content>The board by rule shall prescribe standards for compliance with Subchapter A, Chapter 2254, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.203/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (a), the board may not adopt rules restricting advertising or competitive bidding by a person regulated by the board except to prohibit false, misleading, or deceptive practices.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.203/c"> <num value="c">(c)</num> <chapeau>In its rules to prohibit false, misleading, or deceptive practices by a person regulated by the board, the board may not include a rule that:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.203/1"> <num value="1">(1)</num> <content>restricts the use of any medium for advertising;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.203/2"> <num value="2">(2)</num> <content>restricts the use of the person's personal appearance or voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.203/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement by the person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.203/4"> <num value="4">(4)</num> <content>restricts the person's advertisement under a trade name.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1168, Sec. 13, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.16, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scE/s1001.2035"> <num value="1001.2035">Sec. 1001.2035.</num> <heading>RULES ON CONSEQUENCES OF CRIMINAL CONVICTION</heading> <content>The board shall adopt rules and guidelines as necessary to comply with Chapter 53.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1168, Sec. 14, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scE/s1001.204"> <num value="1001.204">Sec. 1001.204.</num> <heading>FEES</heading> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.204/a"> <num value="a">(a)</num> <chapeau>The board shall establish fees in amounts reasonable and necessary to cover the costs of administering this chapter and Chapter 1071, including:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.204/1"> <num value="1">(1)</num> <content>license, registration, and certification fees;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.204/2"> <num value="2">(2)</num> <content>renewal fee and late renewal fee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.204/3"> <num value="3">(3)</num> <content>reciprocal license fee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.204/4"> <num value="4">(4)</num> <content>duplicate license fee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.204/5"> <num value="5">(5)</num> <content>roster fee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.204/6"> <num value="6">(6)</num> <content>examination fee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.204/7"> <num value="7">(7)</num> <content>inactive status fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.204/b"> <num value="b">(b)</num> <content>Fee revenue may not exceed the amount reasonable and necessary to administer this chapter and Chapter 1071.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.204/c"> <num value="c">(c)</num> <content>General revenue of the state may not be used to pay the costs of administering this chapter and Chapter 1071 in an amount that exceeds the amount of fees received under this chapter and Chapter 1071.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1168, Sec. 15, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 259 (H.B. 1817), Sec. 2, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.17, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scE/s1001.205"> <num value="1001.205">Sec. 1001.205.</num> <heading>REDUCED FEES: ELDERLY, DISABLED, INACTIVE STATUS</heading> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.205/a"> <num value="a">(a)</num> <content>For purposes of this section, a person is disabled if the person has a mental or physical impairment that substantially limits the ability of the person to earn a living as an engineer or land surveyor, other than an impairment caused by a current addiction to the use of alcohol or an illegal drug or controlled substance.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.205/b"> <num value="b">(b)</num> <chapeau>The board by rule may adopt reduced license fees and renewal fees for engineers and land surveyors who are:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.205/1"> <num value="1">(1)</num> <content>at least 65 years of age; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.205/2"> <num value="2">(2)</num> <content>disabled and not actively engaged in the practice of engineering or land surveying.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.205/c"> <num value="c">(c)</num> <content>A person entitled to reduced fees under Subsection (b)(2) shall notify the board that the person has resumed the active practice of engineering or land surveying not later than the 15th day after the date the person resumes active practice.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.18, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scE/s1001.207"> <num value="1001.207">Sec. 1001.207.</num> <heading>STANDARDS OF CONDUCT AND ETHICS</heading> <content>The board may establish standards of conduct and ethics for engineers and land surveyors in keeping with the purposes and intent of this chapter and Chapter 1071 and to ensure strict compliance with and enforcement of this chapter and Chapter 1071.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.19, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scE/s1001.208"> <num value="1001.208">Sec. 1001.208.</num> <heading>ROSTER OF ENGINEERS AND LAND SURVEYORS</heading> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.208/a"> <num value="a">(a)</num> <content>The board shall prepare and publish a roster of persons, including business entities, licensed, registered, certified, or enrolled by the board. The roster shall include the name, business address, and other identifying information required by board rule.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.208/b"> <num value="b">(b)</num> <content>The board shall make the roster available to the public without cost in an online computer database format.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.208/c"> <num value="c">(c)</num> <content>The board shall provide a physical copy of the roster on request and may charge a reproduction and shipping fee for providing a physical copy of the roster.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.20, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scE/s1001.209"> <num value="1001.209">Sec. 1001.209.</num> <heading>REGISTER OF APPLICANTS</heading> <chapeau>The board shall maintain a register of each application for a license or registration under this chapter or Chapter 1071 that shows:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.209/1"> <num value="1">(1)</num> <content>the name, age, and residence of each applicant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.209/2"> <num value="2">(2)</num> <content>the date of the application;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.209/3"> <num value="3">(3)</num> <content>the applicant's place of business;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.209/4"> <num value="4">(4)</num> <content>the applicant's educational and other qualifications;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.209/5"> <num value="5">(5)</num> <content>whether an examination was required;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.209/6"> <num value="6">(6)</num> <content>whether the applicant was issued or denied a license or registration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.209/7"> <num value="7">(7)</num> <content>the date of board action; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.209/8"> <num value="8">(8)</num> <content>any other information the board considers necessary.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.21, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scE/s1001.210"> <num value="1001.210">Sec. 1001.210.</num> <heading>CONTINUING EDUCATION PROGRAMS FOR ENGINEERS</heading> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.210/a"> <num value="a">(a)</num> <content>The board shall recognize, prepare, or administer continuing education programs for engineers. An engineer must participate in the programs to the extent required by the board to keep the engineer's license.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.210/b"> <num value="b">(b)</num> <content>The board may not require an engineer to obtain more than 15 hours of continuing education annually. The board shall permit an engineer to certify at the time the license is renewed that the engineer has complied with the board's continuing education requirements.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.210/c"> <num value="c">(c)</num> <chapeau>The board shall permit an engineer to receive continuing education credit for educational, technical, ethical, or professional management activities related to the practice of engineering, including:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.210/1"> <num value="1">(1)</num> <content>successfully completing or auditing a course sponsored by an institution of higher education;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.210/2"> <num value="2">(2)</num> <content>successfully completing a course certified by a professional or trade organization;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.210/3"> <num value="3">(3)</num> <content>attending a seminar, tutorial, short course, correspondence course, videotaped course, or televised course;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.210/4"> <num value="4">(4)</num> <content>participating in an in-house course sponsored by a corporation or other business entity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.210/5"> <num value="5">(5)</num> <content>teaching a course described by Subdivisions (1)-(4);</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.210/6"> <num value="6">(6)</num> <content>publishing an article, paper, or book on the practice of engineering;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.210/7"> <num value="7">(7)</num> <content>making or attending a presentation at a meeting of a technical or engineering management society or organization or writing a paper presented at such a meeting;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.210/8"> <num value="8">(8)</num> <content>participating in the activities of a professional society or association, including serving on a committee of the organization; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.210/9"> <num value="9">(9)</num> <content>engaging in self-directed study.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.210/d"> <num value="d">(d)</num> <content>An engineer may not receive more than five continuing education credit hours annually for engaging in self-directed study.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1168, Sec. 17, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.22, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scE/s1001.211"> <num value="1001.211">Sec. 1001.211.</num> <heading>RECORDS</heading> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.211/a"> <num value="a">(a)</num> <content>The board shall maintain a record of its proceedings.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.211/b"> <num value="b">(b)</num> <content>The board's records shall be available to the public at all times.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.211/c"> <num value="c">(c)</num> <content>The board's records are prima facie evidence of the proceedings of the board set forth in the records. A transcript of the records certified by the secretary of the board under seal is admissible in evidence with the same effect as if it were the original.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scE/s1001.212"> <num value="1001.212">Sec. 1001.212.</num> <heading>CONFIDENTIALITY OF CERTAIN INFORMATION RELATED TO APPLICATION</heading> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.212/a"> <num value="a">(a)</num> <content>A statement made by a person providing a reference for an applicant and other pertinent information compiled by or submitted to the board relating to an applicant for licensing, registration, or certification under this chapter or Chapter 1071 is privileged and confidential.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.212/b"> <num value="b">(b)</num> <content>Information described by Subsection (a) may be used only by the board or its employees or agents who are directly involved in the application or licensing, registration, or certification process. The information is not subject to discovery, subpoena, or other disclosure.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.23, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scE/s1001.213"> <num value="1001.213">Sec. 1001.213.</num> <heading>SUBPOENA</heading> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.213/a"> <num value="a">(a)</num> <chapeau>The board may request and, if necessary, compel by subpoena:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.213/1"> <num value="1">(1)</num> <content>the attendance of a witness for examination under oath; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.213/2"> <num value="2">(2)</num> <content>the production for inspection or copying of records, documents, and other evidence relevant to the investigation of an alleged violation of this chapter or Chapter 1071.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.213/b"> <num value="b">(b)</num> <content>The board, acting through the attorney general, may bring an action to enforce a subpoena issued under Subsection (a) against a person who fails to comply with the subpoena.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.213/c"> <num value="c">(c)</num> <chapeau>Venue for an action brought under Subsection (b) is in a district court in:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.213/1"> <num value="1">(1)</num> <content>Travis County; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.213/2"> <num value="2">(2)</num> <content>the county in which the board may hold a hearing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.213/d"> <num value="d">(d)</num> <content>The court shall order compliance with the subpoena if the court finds that good cause exists to issue the subpoena.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.24, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scE/s1001.214"> <num value="1001.214">Sec. 1001.214.</num> <heading>TECHNOLOGY POLICY</heading> <chapeau>The board shall develop and implement a policy requiring the executive director and board employees to research and propose appropriate technological solutions to improve the board's ability to perform its functions. The technological solutions must:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.214/1"> <num value="1">(1)</num> <content>ensure that the public is able to find information about the board on the Internet;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.214/2"> <num value="2">(2)</num> <chapeau>ensure that persons who want to use the board's services are able to:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1001/scE/s1001.214/A"> <num value="A">(A)</num> <content>interact with the board through the Internet; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1001/scE/s1001.214/B"> <num value="B">(B)</num> <content>access any service that can be provided effectively through the Internet; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.214/3"> <num value="3">(3)</num> <content>be cost-effective and developed through the board's planning processes.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1168, Sec. 18, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scE/s1001.215"> <num value="1001.215">Sec. 1001.215.</num> <heading>NEGOTIATED RULEMAKING AND ALTERNATIVE DISPUTE RESOLUTION POLICY</heading> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.215/a"> <num value="a">(a)</num> <chapeau>The board shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.215/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008, Government Code, for the adoption of board rules; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.215/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009, Government Code, to assist in the resolution of internal and external disputes under the board's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.215/b"> <num value="b">(b)</num> <content>The board's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.215/c"> <num value="c">(c)</num> <chapeau>The board shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.215/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.215/2"> <num value="2">(2)</num> <content>serve as a resource for any training needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scE/s1001.215/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures, as implemented by the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1168, Sec. 18, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scE/s1001.216"> <num value="1001.216">Sec. 1001.216.</num> <heading>ADVISORY COMMITTEES</heading> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.216/a"> <num value="a">(a)</num> <content>The board shall appoint an advisory committee for the purpose of providing advice and recommendations to the board on matters related to the regulation of land surveying. The advisory committee must consist of five or more individuals appointed by the board, at least five of whom must be land surveyors.</content> <continuation>(a-1) The advisory committee appointed under Subsection (a) may, on its own initiative or at the request of any interested person, prepare a written report or recommendation to the board on any surveying-related subject regulated by the board.</continuation> <continuation>(a-2) The advisory committee appointed under Subsection (a) shall maintain a written public record of each subject discussed and action taken at the committee's meetings.</continuation> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.216/b"> <num value="b">(b)</num> <content>The board may not adopt a rule related to the scope of practice of, the professional or technical standards for, or the standards of conduct and ethics for land surveyors before considering advice and recommendations from the advisory committee described in Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scE/s1001.216/c"> <num value="c">(c)</num> <content>The board may appoint additional advisory committees to provide advice and recommendations to the board on any other matter relevant to the administration of this chapter or Chapter 1071.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.25, eff. September 1, 2019. Amended by: Acts 2025, 89th Leg., R.S., Ch. 812 (S.B. 1259), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1001/scF"> <num value="F">SUBCHAPTER F.</num> <heading>CONSUMER INTEREST INFORMATION AND COMPLAINT PROCEDURES</heading> <section identifier="/us/tx/oc/t6/c1001/scF/s1001.251"> <num value="1001.251">Sec. 1001.251.</num> <heading>CONSUMER INTEREST INFORMATION</heading> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.251/a"> <num value="a">(a)</num> <chapeau>The board shall prepare information of consumer interest describing:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.251/1"> <num value="1">(1)</num> <content>the regulatory functions of the board under this chapter and Chapter 1071; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.251/2"> <num value="2">(2)</num> <content>the procedures by which consumer complaints are filed with and resolved by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.251/b"> <num value="b">(b)</num> <content>The board shall make the information available to the public and appropriate state agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.251/c"> <num value="c">(c)</num> <chapeau>The board shall maintain on the board's Internet website:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.251/1"> <num value="1">(1)</num> <content>information regarding the procedure for filing a complaint with the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.251/2"> <num value="2">(2)</num> <content>a form that a person may use to file a complaint with the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1168, Sec. 19, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.26, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scF/s1001.252"> <num value="1001.252">Sec. 1001.252.</num> <heading>GENERAL RULES REGARDING COMPLAINT INVESTIGATION AND DISPOSITION</heading> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.252/a"> <num value="a">(a)</num> <content>The board shall adopt rules that permit the board to receive and investigate a confidential complaint against a person who may have violated this chapter or Chapter 1071. The board shall maintain the confidentiality of the complaint during the investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.252/b"> <num value="b">(b)</num> <chapeau>The board by rule shall specify:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.252/1"> <num value="1">(1)</num> <content>the manner by which a person may contact the board for assistance in filing a complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.252/2"> <num value="2">(2)</num> <content>the place at which a complaint must be filed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.252/3"> <num value="3">(3)</num> <content>the proper form of a complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.252/4"> <num value="4">(4)</num> <content>the information that must be included in a complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.252/c"> <num value="c">(c)</num> <chapeau>The board's procedures must permit a member of the public who desires to file a complaint to:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.252/1"> <num value="1">(1)</num> <content>speak to an investigator on the staff of the board if the person desires to do so; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.252/2"> <num value="2">(2)</num> <content>easily and conveniently access the board's complaint process without being required to speak to an investigator on the staff of the board if the person does not desire to speak to an investigator.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.252/d"> <num value="d">(d)</num> <content>The board shall consider any written grievance against a person filed with the board as a complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.252/e"> <num value="e">(e)</num> <content>A complaint must include information sufficient for the board to determine whether it has the authority to resolve the complaint. A complaint that contains sufficient information for the board to commence an investigation is not required to include all of the information necessary for the board to determine the validity of the complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.252/f"> <num value="f">(f)</num> <content>On receipt of a complaint, the board shall determine whether the board has the authority to resolve the complaint. If the board does not have the authority to resolve the complaint, the board shall dismiss the complaint. If the board has the authority to resolve the complaint, the board shall initiate a disciplinary proceeding against the person who is the subject of the complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.252/g"> <num value="g">(g)</num> <chapeau>The board by rule shall prescribe a method for prioritizing complaints for purposes of complaint investigation. In establishing priorities:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.252/1"> <num value="1">(1)</num> <content>a complaint that alleges an action that could potentially harm the public takes precedence over a complaint that does not allege an action that could potentially harm the public; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.252/2"> <num value="2">(2)</num> <content>with regard to complaints that do not allege an action that could potentially harm the public, a complaint filed by a member of the public takes precedence over a complaint filed by the staff of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.252/h"> <num value="h">(h)</num> <content>The board's staff is responsible for conducting all phases of complaint investigation, including gathering evidence necessary to determine the validity of the complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.252/i"> <num value="i">(i)</num> <content>The board may employ or contract with advisors, consultants, engineers, or other persons to provide technical assistance in investigations and disciplinary proceedings. Except for an action involving fraud, conspiracy, or malice, a person whose services are obtained by the board under this subsection is immune from civil liability and may not be subjected to a suit for damages for any investigation, report, recommendation, statement, evaluation, finding made, or other action taken in the course of performing the person's official duties.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.252/j"> <num value="j">(j)</num> <chapeau>The board's staff shall regularly report to the board on each complaint dismissed by board staff, including:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.252/1"> <num value="1">(1)</num> <content>the name of the complainant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.252/2"> <num value="2">(2)</num> <content>the name of the person who is the subject of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.252/3"> <num value="3">(3)</num> <content>the basis of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.252/4"> <num value="4">(4)</num> <content>the reason for the dismissal of the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.252/k"> <num value="k">(k)</num> <content>Except as provided by Subsection (l), a complaint filed with the board is public information.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.252/l"> <num value="l">(l)</num> <content>For any complaint determined to be frivolous or without merit, the complaint and other enforcement case information related to that complaint are confidential. The information may be used only by the board or by its employees or agents directly involved in the enforcement process for that complaint. The information is not subject to discovery, subpoena, or other disclosure.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.252/m"> <num value="m">(m)</num> <chapeau>In this section, "frivolous complaint" means a complaint that the executive director and investigator, with board approval, determined:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.252/1"> <num value="1">(1)</num> <content>was made for the purpose of harassment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.252/2"> <num value="2">(2)</num> <content>does not demonstrate harm to any person.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1168, Sec. 20, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 259 (H.B. 1817), Sec. 3, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.27, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scF/s1001.253"> <num value="1001.253">Sec. 1001.253.</num> <heading>COMPLAINT INFORMATION</heading> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.253/a"> <num value="a">(a)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.253/1"> <num value="1">(1)</num> <content>assign a number to each complaint filed with the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.253/2"> <num value="2">(2)</num> <content>ensure that each phase of the processing of a complaint is appropriately documented.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.253/b"> <num value="b">(b)</num> <chapeau>The board shall maintain a file on each written complaint filed with the board. The file must include:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.253/1"> <num value="1">(1)</num> <content>the name of the person who filed the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.253/2"> <num value="2">(2)</num> <content>the date the complaint is received by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.253/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.253/4"> <num value="4">(4)</num> <content>the name of each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.253/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.253/6"> <num value="6">(6)</num> <content>an explanation of the reason the file was closed, if the board closed the file without taking action other than to investigate the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.253/c"> <num value="c">(c)</num> <content>The board shall provide to the person filing the complaint and to each person who is a subject of the complaint a copy of the board's policies and procedures relating to complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.253/d"> <num value="d">(d)</num> <content>The board, at least quarterly and until final disposition of the complaint, shall notify the parties to the complaint of the status of the complaint unless the notice would jeopardize an undercover investigation.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1168, Sec. 20, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scF/s1001.254"> <num value="1001.254">Sec. 1001.254.</num> <heading>STATISTICAL ANALYSIS OF COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.254/a"> <num value="a">(a)</num> <content>The board shall develop and maintain a complaint tracking system to monitor the processing of complaints filed with the board.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.254/b"> <num value="b">(b)</num> <chapeau>The board shall include with the board's annual financial report under Section 2101.011, Government Code, a statistical analysis of the complaints filed with the board during the preceding year, including:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.254/1"> <num value="1">(1)</num> <content>the number of complaints filed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.254/2"> <num value="2">(2)</num> <content>a categorization of complaints filed according to the basis of the complaint and the number of complaints in each category;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.254/3"> <num value="3">(3)</num> <content>the number of complaints filed by board staff;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.254/4"> <num value="4">(4)</num> <content>the number of complaints filed by persons other than board staff;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.254/5"> <num value="5">(5)</num> <content>the average length of time required to resolve a complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.254/6"> <num value="6">(6)</num> <chapeau>the number of complaints resolved and the manner in which they were resolved, including:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1001/scF/s1001.254/A"> <num value="A">(A)</num> <content>the number of complaints dismissed and the reasons for dismissal; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1001/scF/s1001.254/B"> <num value="B">(B)</num> <content>the number of complaints resulting in disciplinary action, the disciplinary action taken, and whether the disciplinary action taken was imposed by stipulation, agreed settlement, consent order, default, or order following a contested case hearing; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.254/7"> <num value="7">(7)</num> <content>the number of complaints filed that are unresolved, the number of those complaints filed by board staff, the number of those complaints filed by persons other than board staff, and the average length of time that the unresolved complaints have been on file.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1168, Sec. 21, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scF/s1001.255"> <num value="1001.255">Sec. 1001.255.</num> <heading>PUBLIC PARTICIPATION</heading> <content>The board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the board and to speak on any issue under the jurisdiction of the board.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1168, Sec. 21, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scF/s174167.169591"> <num value="174167.169591">Sec. 174167.169591.</num> <heading></heading> <content>SUBCHAPTER F-1. GENERAL LICENSE, REGISTRATION, AND CERTIFICATION REQUIREMENT</content> </section> <section identifier="/us/tx/oc/t6/c1001/scF/s1001.271"> <num value="1001.271">Sec. 1001.271.</num> <heading>DEFINITION</heading> <content>In this subchapter, "license" means a license, certification, registration, or other authorization that is issued by the board under this chapter or Chapter 1071.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.28, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scF/s1001.272"> <num value="1001.272">Sec. 1001.272.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR LICENSE ISSUANCE</heading> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.272/a"> <num value="a">(a)</num> <content>This section applies only to an applicant for a license or registration as an engineer, licensed state land surveyor, or registered professional land surveyor.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.272/b"> <num value="b">(b)</num> <content>The board shall require that an applicant for a license submit a complete and legible set of fingerprints, on a form prescribed by the board, to the board or to the Department of Public Safety for the purpose of obtaining criminal history record information from the Department of Public Safety and the Federal Bureau of Investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.272/c"> <num value="c">(c)</num> <content>The board may not issue a license to a person who does not comply with the requirement of Subsection (b).</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.272/d"> <num value="d">(d)</num> <chapeau>The board shall conduct a criminal history check of each applicant for a license using information:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.272/1"> <num value="1">(1)</num> <content>provided by the individual under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.272/2"> <num value="2">(2)</num> <content>made available to the board by the Department of Public Safety, the Federal Bureau of Investigation, and any other criminal justice agency under Chapter 411, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.272/e"> <num value="e">(e)</num> <chapeau>The board may:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.272/1"> <num value="1">(1)</num> <content>enter into an agreement with the Department of Public Safety to administer a criminal history check required under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.272/2"> <num value="2">(2)</num> <content>authorize the Department of Public Safety to collect from each applicant the costs incurred by the Department of Public Safety in conducting the criminal history check.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 402 (S.B. 204), Sec. 5, eff. September 1, 2013. Transferred, redesignated and amended from Occupations Code, Section 1001.3035 by Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.29, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scF/s1001.2721"> <num value="1001.2721">Sec. 1001.2721.</num> <heading>EXAMINATION DEVELOPMENT AND ADMINISTRATION</heading> <content>Notwithstanding any other law, the board may adopt, recognize, develop, or contract for an examination required by this chapter or Chapter 1071, including the administration of the examination.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.30, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scF/s1001.273"> <num value="1001.273">Sec. 1001.273.</num> <heading>EXAMINATION RESULTS</heading> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.273/a"> <num value="a">(a)</num> <content>Not later than the 30th day after the date a person takes an examination under this chapter or Chapter 1071, the board shall notify the person of the results of the examination.</content> <continuation>(a-1) If the examination is graded or reviewed by a testing service:</continuation> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.273/1"> <num value="1">(1)</num> <content>the board shall notify the person of the results of the examination not later than the 14th day after the date the board receives the results from the testing service; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.273/2"> <num value="2">(2)</num> <content>if notice of the examination results will be delayed for longer than 90 days after the examination date, the board shall notify the person of the reason for the delay before the 90th day.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.273/b"> <num value="b">(b)</num> <content>The board may require a testing service to notify a person of the results of the person's examination.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.273/c"> <num value="c">(c)</num> <content>If requested in writing by a person who fails an examination administered under this chapter or Chapter 1071, the board shall furnish the person with an analysis of the person's performance on the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.273/d"> <num value="d">(d)</num> <content>Examination results reported under this section must include a numerical score and an indication of whether the person passed or failed the examination.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1168, Sec. 25, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 837 (H.B. 899), Sec. 4, eff. September 1, 2007. Transferred, redesignated and amended from Occupations Code, Section 1001.306 by Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.31, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scF/s1001.274"> <num value="1001.274">Sec. 1001.274.</num> <heading>REEXAMINATION</heading> <content>The board may permit reexamination of an applicant on payment of an appropriate reexamination fee in an amount set by the board.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Transferred and redesignated from Occupations Code, Section 1001.307 by Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.32, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scF/s1001.275"> <num value="1001.275">Sec. 1001.275.</num> <heading>NOTICE OF LICENSE EXPIRATION</heading> <content>Not later than the 30th day before the date a person's license is scheduled to expire, the board shall send written notice of the impending expiration to the person at the person's last known address according to the records of the board.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1168, Sec. 27, eff. Sept. 1, 2003. Transferred and redesignated from Occupations Code, Section 1001.352 by Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.32, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scF/s1001.276"> <num value="1001.276">Sec. 1001.276.</num> <heading>PROCEDURE FOR RENEWAL</heading> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.276/a"> <num value="a">(a)</num> <content>A person who is otherwise eligible to renew a license may renew an unexpired license by paying the required renewal fee to the board before the expiration date of the license. A person whose license has expired may not engage in activities that require a license until the license has been renewed.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.276/b"> <num value="b">(b)</num> <content>A person whose license has been expired for 90 days or less may renew the license by paying to the board the required renewal fee and a late renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.276/c"> <num value="c">(c)</num> <content>A person whose license has been expired for more than 90 days but less than two years may renew the license by paying to the board the required renewal fee and a late renewal fee for each delinquent year or part of a year.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.276/d"> <num value="d">(d)</num> <content>A person whose license has been expired for two years or more may not renew the license. The person may obtain a new license by complying with the requirements and procedures, including the examination requirements, for obtaining an original license.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1168, Sec. 27, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 259 (H.B. 1817), Sec. 4, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 448 (H.B. 7), Sec. 31(i), eff. September 1, 2015. Transferred, redesignated and amended from Occupations Code, Section 1001.353 by Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.33, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scF/s1001.277"> <num value="1001.277">Sec. 1001.277.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.277/a"> <num value="a">(a)</num> <content>This section applies only to an applicant for renewal of a license or registration as an engineer, licensed state land surveyor, or registered professional land surveyor.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.277/b"> <num value="b">(b)</num> <content>An applicant renewing a license shall submit a complete and legible set of fingerprints for purposes of performing a criminal history check of the applicant as provided by Section 1001.272.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.277/c"> <num value="c">(c)</num> <content>The board may not renew the license of a person who does not comply with the requirement of Subsection (b).</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.277/d"> <num value="d">(d)</num> <chapeau>A license holder is not required to submit fingerprints under this section for the renewal of the license if the license holder has previously submitted fingerprints under:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.277/1"> <num value="1">(1)</num> <content>Section 1001.272 for the initial issuance of the license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.277/2"> <num value="2">(2)</num> <content>this section as part of a prior license renewal.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 402 (S.B. 204), Sec. 6, eff. September 1, 2013. Transferred, redesignated and amended from Occupations Code, Section 1001.3535 by Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.33, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scF/s1001.278"> <num value="1001.278">Sec. 1001.278.</num> <heading>RENEWAL OF EXPIRED LICENSE BY OUT-OF-STATE PRACTITIONER</heading> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.278/a"> <num value="a">(a)</num> <content>A person who was licensed in this state, moved to another state, and is currently licensed and has been in practice in the other state for the two years preceding the date of application may obtain a new license without reexamination.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.278/b"> <num value="b">(b)</num> <content>The person must pay to the board a fee that is equal to two times the normally required renewal fee for the license.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1168, Sec. 28, eff. Sept. 1, 2003. Transferred and redesignated from Occupations Code, Section 1001.354 by Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.34, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scF/s1001.279"> <num value="1001.279">Sec. 1001.279.</num> <heading>INACTIVE STATUS</heading> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.279/a"> <num value="a">(a)</num> <content>An engineer or land surveyor may request inactive status at any time. An engineer or land surveyor on inactive status may not practice engineering or land surveying, as applicable.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.279/b"> <num value="b">(b)</num> <content>An engineer or land surveyor on inactive status must pay a fee in an amount and at times prescribed by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.279/c"> <num value="c">(c)</num> <chapeau>An engineer or land surveyor on inactive status is not required to:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.279/1"> <num value="1">(1)</num> <content>comply with the continuing education requirements adopted by the board under Section 1001.210 or 1071.305, as applicable; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.279/2"> <num value="2">(2)</num> <content>take an examination for reinstatement to active status.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scF/s1001.279/d"> <num value="d">(d)</num> <chapeau>To return to active status, an engineer or land surveyor on inactive status must:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.279/1"> <num value="1">(1)</num> <content>file with the board a written notice requesting reinstatement to active status;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.279/2"> <num value="2">(2)</num> <content>pay the fee for the renewal of the license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scF/s1001.279/3"> <num value="3">(3)</num> <content>provide evidence satisfactory to the board that the person has complied with the continuing education requirements adopted by the board under Section 1001.210 or 1071.305, as applicable.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1168, Sec. 28, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 837 (H.B. 899), Sec. 5, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 448 (H.B. 7), Sec. 31(j), eff. September 1, 2015. Transferred, redesignated and amended from Occupations Code, Section 1001.355 by Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.35, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1001/scG"> <num value="G">SUBCHAPTER G.</num> <heading>ENGINEERING LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t6/c1001/scG/s1001.301"> <num value="1001.301">Sec. 1001.301.</num> <heading>LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.301/a"> <num value="a">(a)</num> <content>A person may not engage in the practice of engineering unless the person holds a license issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.301/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (f), a person may not, unless the person holds a license issued under this chapter, directly or indirectly use or cause to be used as a professional, business, or commercial identification, title, name, representation, claim, asset, or means of advantage or benefit any of, or a variation or abbreviation of, the following terms:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.301/1"> <num value="1">(1)</num> <content>"engineer";</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.301/2"> <num value="2">(2)</num> <content>"professional engineer";</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.301/3"> <num value="3">(3)</num> <content>"licensed engineer";</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.301/4"> <num value="4">(4)</num> <content>"registered engineer";</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.301/5"> <num value="5">(5)</num> <content>"registered professional engineer";</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.301/6"> <num value="6">(6)</num> <content>"licensed professional engineer"; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.301/7"> <num value="7">(7)</num> <content>"engineered."</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.301/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (f), a person may not directly or indirectly use or cause to be used an abbreviation, word, symbol, slogan, or sign that tends or is likely to create an impression with the public that the person is qualified or authorized to engage in the practice of engineering unless the person holds a license and is practicing under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.301/d"> <num value="d">(d)</num> <content>A person may not receive any fee or compensation or the promise of any fee or compensation for engaging in the practice of engineering unless the person holds a license issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.301/e"> <num value="e">(e)</num> <content>A person, sole proprietorship, firm, partnership, association, or corporation that engages in or offers or attempts to engage in conduct described by this section is conclusively presumed to be engaged in the practice of engineering.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.301/f"> <num value="f">(f)</num> <chapeau>Notwithstanding the other provisions of this chapter, a regular employee of a business entity who is engaged in engineering activities but is exempt from the licensing requirements of this chapter under Sections 1001.057 or 1001.058 is not prohibited from using the term "engineer" on a business card, cover letter, or other form of correspondence that is made available to the public if the person does not:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.301/1"> <num value="1">(1)</num> <content>offer to the public to perform engineering services; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.301/2"> <num value="2">(2)</num> <content>use the title in any context outside the scope of the exemption in a manner that represents an ability or willingness to perform engineering services or make an engineering judgment requiring a licensed professional engineer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.301/g"> <num value="g">(g)</num> <content>Subsection (f) does not authorize a person to use a term listed in Subsections (b)(2)-(6) or a variation or abbreviation of one of those terms.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1168, Sec. 22, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scG/s1001.302"> <num value="1001.302">Sec. 1001.302.</num> <heading>LICENSE ELIGIBILITY REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.302/a"> <num value="a">(a)</num> <chapeau>An applicant for a license under this chapter must submit evidence satisfactory to the board showing at least that the applicant has:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.302/1"> <num value="1">(1)</num> <chapeau>graduated from:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1001/scG/s1001.302/A"> <num value="A">(A)</num> <content>an engineering curriculum approved by the board as having satisfactory standing; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1001/scG/s1001.302/B"> <num value="B">(B)</num> <content>an engineering or related science curriculum at a recognized institution of higher education, other than a curriculum approved by the board under Paragraph (A);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.302/2"> <num value="2">(2)</num> <content>passed the examination requirements prescribed by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.302/3"> <num value="3">(3)</num> <chapeau>engaged in the active practice of engineering for at least:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1001/scG/s1001.302/A"> <num value="A">(A)</num> <content>four years, if the applicant graduated from a curriculum described by Subdivision (1)(A); or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1001/scG/s1001.302/B"> <num value="B">(B)</num> <content>eight years, if the applicant graduated from a curriculum described by Subdivision (1)(B).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.302/b"> <num value="b">(b)</num> <content>To satisfy the requirement of Subsection (a)(3), an applicant must submit a specific record showing engineering work of a character satisfactory to the board indicating that the applicant is competent to be placed in responsible charge of that work.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.302/c"> <num value="c">(c)</num> <chapeau>For purposes of determining an applicant's qualifications under Subsection (a)(3), the board may not consider as active practice in engineering work:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.302/1"> <num value="1">(1)</num> <content>engineering teaching;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.302/2"> <num value="2">(2)</num> <content>the mere execution, as a contractor, of work designed by an engineer; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.302/3"> <num value="3">(3)</num> <content>the supervision, as a foreman or superintendent, of the construction of work designed by an engineer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.302/d"> <num value="d">(d)</num> <content>A person is not eligible to be licensed as an engineer unless the person is of good character and reputation.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.302/e"> <num value="e">(e)</num> <content>A person who has the necessary license qualifications described by this chapter is eligible for the license regardless of whether the person is practicing at the time the person applies for the license.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.003(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scG/s1001.303"> <num value="1001.303">Sec. 1001.303.</num> <heading>APPLICATION FOR LICENSE</heading> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.303/a"> <num value="a">(a)</num> <content>An applicant for a license under this chapter must submit an application on a form prescribed and provided by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.303/b"> <num value="b">(b)</num> <chapeau>The application must contain:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.303/1"> <num value="1">(1)</num> <content>personal information about the applicant, as required by board rule;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.303/2"> <num value="2">(2)</num> <content>a description of the applicant's education;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.303/3"> <num value="3">(3)</num> <content>a detailed summary of the applicant's actual engineering work;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.303/4"> <num value="4">(4)</num> <content>a description of any engineering license or registration previously issued to the applicant and any denial, revocation, or suspension of an engineering license or registration held by the applicant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.303/5"> <num value="5">(5)</num> <content>a description of any criminal offense of which the applicant has been convicted; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.303/6"> <num value="6">(6)</num> <content>at least three references from engineers having personal knowledge of the applicant's character, reputation, general suitability for a license, and engineering experience.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1168, Sec. 23, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scG/s1001.304"> <num value="1001.304">Sec. 1001.304.</num> <heading>EXAMINATION</heading> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.304/a"> <num value="a">(a)</num> <content>The board shall administer examinations to determine the qualifications of applicants for a license.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.304/b"> <num value="b">(b)</num> <content>The board shall prescribe the scope of the examination and the methods of procedure with special reference to an applicant's ability to design and supervise engineering works to ensure the safety of life, health, and property.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.304/c"> <num value="c">(c)</num> <content>On payment of the examination fee, the board shall administer an oral or written examination to a qualified applicant at a time and place determined by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.304/d"> <num value="d">(d)</num> <content>The board by rule shall ensure that the examination is administered to applicants with disabilities in compliance with the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12101 et seq.), and its subsequent amendments.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.304/e"> <num value="e">(e)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.304/1"> <num value="1">(1)</num> <content>adopt policies and guidelines detailing the procedures for the examination process, including examination admission, examination administration, and national examination requirements; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.304/2"> <num value="2">(2)</num> <content>post on the board's Internet website the policies that reference the examination procedures of the board or, if applicable, the national organization selected by the board to administer an examination.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1168, Sec. 24, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 402 (S.B. 204), Sec. 3, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scG/s1001.305"> <num value="1001.305">Sec. 1001.305.</num> <heading>WAIVER OF EXAMINATION REQUIREMENT</heading> <chapeau>The board by rule may waive all or part of the examination requirement for an applicant for the issuance or reissuance of a license under this chapter. The board may not waive the requirement unless the board first determines that:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.305/1"> <num value="1">(1)</num> <content>the applicant possesses sufficient qualifications to justify the waiver; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.305/2"> <num value="2">(2)</num> <content>issuing or reissuing the license to the applicant does not pose a threat to the public health, safety, or welfare.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.37, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scG/s1001.308"> <num value="1001.308">Sec. 1001.308.</num> <heading>ISSUANCE OF LICENSE</heading> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.308/a"> <num value="a">(a)</num> <content>On payment of the license fee, the board shall issue a license authorizing the practice of engineering to an applicant who, in the board's opinion, has met all the requirements of this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.308/b"> <num value="b">(b)</num> <chapeau>A license shall:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.308/1"> <num value="1">(1)</num> <content>show the full name of the license holder;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.308/2"> <num value="2">(2)</num> <content>have a serial number; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.308/3"> <num value="3">(3)</num> <content>be signed by the presiding officer and the secretary of the board under the board's seal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.308/c"> <num value="c">(c)</num> <content>A license is evidence that the person named on the license is entitled to all rights and privileges of an engineer.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scG/s1001.309"> <num value="1001.309">Sec. 1001.309.</num> <heading>CERTIFICATION OR ENROLLMENT OF ENGINEERS-IN-TRAINING</heading> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.309/a"> <num value="a">(a)</num> <content>The board shall certify or enroll as an engineer-in-training an applicant who meets the requirements of Subsection (b) if the applicant is otherwise qualified.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.309/b"> <num value="b">(b)</num> <chapeau>The board shall consider as minimum evidence that an applicant is qualified for certification or enrollment as an engineer-in-training if the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.309/1"> <num value="1">(1)</num> <content>complies with the education and character requirements of Section 1001.302; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.309/2"> <num value="2">(2)</num> <content>has passed the board's examination in the fundamentals of engineering.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.309/c"> <num value="c">(c)</num> <content>The fee for an engineer-in-training certificate or enrollment must accompany the application.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.309/d"> <num value="d">(d)</num> <content>The certification or enrollment of an engineer-in-training is valid for eight years.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 402 (S.B. 204), Sec. 4, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scG/s1001.310"> <num value="1001.310">Sec. 1001.310.</num> <heading>TEMPORARY OR PROVISIONAL LICENSE</heading> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.310/a"> <num value="a">(a)</num> <content>The board by rule may adopt standards and procedures for issuing a temporary or provisional license under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.310/b"> <num value="b">(b)</num> <chapeau>The board may issue a provisional license to an applicant currently licensed in another jurisdiction who seeks a license in this state and who:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.310/1"> <num value="1">(1)</num> <content>has been licensed in good standing as an engineer for at least two years in another jurisdiction, including a foreign country, that has licensing requirements substantially equivalent to the requirements of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.310/2"> <num value="2">(2)</num> <content>has passed a national or other examination recognized by the board relating to the practice of engineering; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.310/3"> <num value="3">(3)</num> <content>is sponsored by a person licensed by the board under this chapter with whom the provisional license holder will practice during the time the person holds a provisional license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.310/c"> <num value="c">(c)</num> <content>The board may waive the requirement of Subsection (b)(3) for an applicant if the board determines that compliance with that subsection would be a hardship to the applicant.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.310/d"> <num value="d">(d)</num> <chapeau>A provisional license is valid until the date the board approves or denies the provisional license holder's application for a license. The board shall issue a license under this chapter to the provisional license holder if:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.310/1"> <num value="1">(1)</num> <content>the provisional license holder is eligible to be licensed under Section 1001.311(b); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scG/s1001.310/2"> <num value="2">(2)</num> <chapeau>the provisional license holder meets the following requirements:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1001/scG/s1001.310/A"> <num value="A">(A)</num> <content>the provisional license holder passes an examination that tests the provisional license holder's knowledge and understanding of the laws and rules relating to the practice of engineering in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1001/scG/s1001.310/B"> <num value="B">(B)</num> <content>the board verifies that the provisional license holder meets the academic and experience requirements for a license under this chapter; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1001/scG/s1001.310/C"> <num value="C">(C)</num> <content>the provisional license holder satisfies any other licensing requirements under this chapter.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.310/e"> <num value="e">(e)</num> <content>The board must approve or deny a provisional license holder's application for a license not later than the 180th day after the date the provisional license is issued. The board may extend the 180-day period if the results of an examination have not been received by the board before the end of that period.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.310/f"> <num value="f">(f)</num> <content>The board may establish a fee for provisional licenses in an amount reasonable and necessary to cover the cost of issuing the license.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1168, Sec. 25, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scG/s1001.311"> <num value="1001.311">Sec. 1001.311.</num> <heading>APPLICATION BY NONRESIDENT</heading> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.311/a"> <num value="a">(a)</num> <content>A person who holds a license or certificate of registration issued by another state or a foreign country may apply under this chapter for a license in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scG/s1001.311/b"> <num value="b">(b)</num> <content>The board may waive any prerequisite to obtaining a license under this chapter for an applicant after reviewing the applicant's credentials and determining that the applicant holds a license issued by another jurisdiction that has licensing requirements substantially equivalent to those of this state.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1168, Sec. 25, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.38, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scG/s1001.312"> <num value="1001.312">Sec. 1001.312.</num> <heading>REPLACEMENT LICENSE</heading> <content>The board, subject to board rules, may issue a new license to replace a license issued under this chapter that is lost, destroyed, or mutilated.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.39, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1001/scH"> <num value="H">SUBCHAPTER H.</num> <heading>ENGINEERING LICENSE OR REGISTRATION RENEWAL</heading> <section identifier="/us/tx/oc/t6/c1001/scH/s1001.351"> <num value="1001.351">Sec. 1001.351.</num> <heading>LICENSE OR REGISTRATION TERM AND RENEWAL</heading> <subsection identifier="/us/tx/oc/t6/c1001/scH/s1001.351/a"> <num value="a">(a)</num> <content>The board shall adopt rules providing for the renewal of a license or registration issued under this chapter. The rules must provide that a license or registration issued under this chapter is valid for a term of not less than two years.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scH/s1001.351/b"> <num value="b">(b)</num> <content>The board by rule may adopt a system under which licenses and registrations expire on various dates during the year. For the year in which the license or registration expiration date is changed, the board shall prorate license or registration fees on a monthly basis so that each license or registration holder pays only that portion of the license or registration fee that is allocable to the number of months during which the license or registration is valid. On renewal of the license or registration on the new expiration date, the total license or registration renewal fee is payable.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1168, Sec. 26, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 775 (S.B. 681), Sec. 2, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 775 (S.B. 681), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1001/scI"> <num value="I">SUBCHAPTER I.</num> <heading>PRACTICE OF ENGINEERING</heading> <section identifier="/us/tx/oc/t6/c1001/scI/s1001.401"> <num value="1001.401">Sec. 1001.401.</num> <heading>USE OF SEAL</heading> <subsection identifier="/us/tx/oc/t6/c1001/scI/s1001.401/a"> <num value="a">(a)</num> <content>On receiving a license, a license holder shall obtain a seal in a design authorized by the board, showing the license holder's name and the legend "Licensed Professional Engineer" or "Registered Professional Engineer."</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scI/s1001.401/b"> <num value="b">(b)</num> <content>A plan, specification, plat, or report issued by a license holder for a project to be constructed or used in this state must include the license holder's seal placed on the document. A license holder is not required to use a seal required by this section if the project is to be constructed or used in another state or country.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scI/s1001.401/c"> <num value="c">(c)</num> <content>A person may not place a seal on a document if the license of the license holder named on the seal has expired or has been suspended or revoked.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scI/s1001.401/d"> <num value="d">(d)</num> <content>A license holder is not required to use a seal under this section for a project for which the license holder is not required to hold a license under an exemption provided by Subchapter B.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scI/s1001.401/e"> <num value="e">(e)</num> <content>A license holder shall not be required to provide or hold any additional certification, other than a license issued under this chapter, to seal an engineering plan, specification, plat, or report.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 259 (H.B. 1817), Sec. 5, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 837 (H.B. 899), Sec. 6, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1142 (H.B. 2649), Sec. 3, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scI/s1001.402"> <num value="1001.402">Sec. 1001.402.</num> <heading>ENFORCEMENT BY CERTAIN PUBLIC OFFICIALS</heading> <content>A public official of the state or of a political subdivision of the state who is responsible for enforcing laws that affect the practice of engineering may accept a plan, specification, or other related document only if the plan, specification, or other document was prepared by an engineer, as evidenced by the engineer's seal.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scI/s1001.403"> <num value="1001.403">Sec. 1001.403.</num> <heading>PROFESSIONAL IDENTIFICATION</heading> <content>A person licensed under this chapter shall use the term "Engineer," "Professional Engineer," or "P.E." in the professional use of the person's name on a sign, directory, listing, document, contract, pamphlet, stationery, advertisement, signature, or another similar written or printed form of identification.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scI/s1001.404"> <num value="1001.404">Sec. 1001.404.</num> <heading>ELIGIBILITY FOR APPOINTED STATE POSITION</heading> <content>An engineer is eligible to hold any appointive engineering position with the state.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scI/s1001.405"> <num value="1001.405">Sec. 1001.405.</num> <heading>PRACTICE BY BUSINESS ENTITY; REGISTRATION</heading> <subsection identifier="/us/tx/oc/t6/c1001/scI/s1001.405/a"> <num value="a">(a)</num> <content>In this section, "business entity" includes a sole proprietorship, firm, partnership, corporation, or joint stock association.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scI/s1001.405/b"> <num value="b">(b)</num> <chapeau>A business entity may not engage in the practice of engineering in this state unless:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scI/s1001.405/1"> <num value="1">(1)</num> <content>the business entity is registered with the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scI/s1001.405/2"> <num value="2">(2)</num> <content>the practice is carried on only by engineers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scI/s1001.405/c"> <num value="c">(c)</num> <content>A business entity may register under this section by filing an application with the board on a form provided by the board. In addition to any other information required by board rule, the application must list the name and address of each officer or director of the business entity and each engineer who engages in the practice of engineering on behalf of the business entity.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scI/s1001.405/d"> <num value="d">(d)</num> <content>The registration of a business entity issued under this section is valid for the term provided by board rule adopted under Section 1001.351 and may be renewed by the filing of an updated application under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scI/s1001.405/e"> <num value="e">(e)</num> <chapeau>A business entity may not represent to the public that it is engaged in the practice of engineering under any business name or use or cause to be used the term "engineer," "engineering," "engineering services," "engineering company," "engineering, inc.," "professional engineers," "licensed engineer," "registered engineer," "licensed professional engineer," "registered professional engineer," or "engineered," or any abbreviation or variation of those terms, or directly or indirectly use or cause to be used any of those terms in combination with other words, letters, signs, or symbols as a part of any sign, directory, listing, contract, document, pamphlet, stationery, advertisement, signature, or business name unless:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scI/s1001.405/1"> <num value="1">(1)</num> <content>the business entity is registered under this section;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scI/s1001.405/2"> <num value="2">(2)</num> <content>the business entity is actively engaged in the practice of engineering; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scI/s1001.405/3"> <num value="3">(3)</num> <content>each service, work, or act performed by the business entity that is part of the practice of engineering is either personally performed by an engineer or directly supervised by an engineer who is a regular full-time employee of the business entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scI/s1001.405/f"> <num value="f">(f)</num> <content>This section does not prohibit an engineer from performing engineering services on a part-time basis.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scI/s1001.405/g"> <num value="g">(g)</num> <content>Notwithstanding the other provisions of this section, the board by rule may provide that a business entity that has not previously registered with the board and that is engaged in the practice of engineering in violation of Subsection (b) is not subject to disciplinary action for the violation if the business entity registers with the board not later than the 30th day after the date the board gives written notice to the business entity of the registration requirement. This subsection does not apply to a business entity whose registration has expired.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1168, Sec. 29, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 775 (S.B. 681), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scI/s1001.406"> <num value="1001.406">Sec. 1001.406.</num> <heading>GRADUATE ENGINEERS</heading> <subsection identifier="/us/tx/oc/t6/c1001/scI/s1001.406/a"> <num value="a">(a)</num> <chapeau>A graduate of a university recognized by the American Association of Colleges and Universities who has a degree from an engineering program accredited by the Accreditation Board for Engineering and Technology (ABET) has the right to:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scI/s1001.406/1"> <num value="1">(1)</num> <content>disclose any college degree received by the person; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scI/s1001.406/2"> <num value="2">(2)</num> <content>use the term "graduate engineer" on the person's stationery or business cards or in personal communications of any character.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scI/s1001.406/b"> <num value="b">(b)</num> <content>A graduate engineer who is employed in a firm registered under this chapter and who is working under the direct supervision of a licensed professional engineer may use the term "engineer" on the person's stationery or business cards or in personal communications of any character.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1168, Sec. 30, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scI/s1001.407"> <num value="1001.407">Sec. 1001.407.</num> <heading>CONSTRUCTION OF CERTAIN PUBLIC WORKS</heading> <chapeau>The state or a political subdivision of the state may not construct a public work involving engineering in which the public health, welfare, or safety is involved, unless:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scI/s1001.407/1"> <num value="1">(1)</num> <content>the engineering plans, specifications, and estimates have been prepared by an engineer; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scI/s1001.407/2"> <num value="2">(2)</num> <content>the engineering construction is to be performed under the direct supervision of an engineer.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1001/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>PROHIBITED PRACTICES AND DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t6/c1001/scJ/s1001.451"> <num value="1001.451">Sec. 1001.451.</num> <heading>DISCIPLINARY POWERS OF BOARD</heading> <chapeau>On a determination that a ground for disciplinary action exists under Section 1001.452, the board may:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scJ/s1001.451/1"> <num value="1">(1)</num> <content>deny an application for a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scJ/s1001.451/2"> <num value="2">(2)</num> <content>revoke, suspend, or refuse to renew a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scJ/s1001.451/3"> <num value="3">(3)</num> <content>probate the suspension of a license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scJ/s1001.451/4"> <num value="4">(4)</num> <content>formally or informally reprimand a license holder.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scJ/s1001.452"> <num value="1001.452">Sec. 1001.452.</num> <heading>GROUNDS FOR DISCIPLINARY ACTION</heading> <chapeau>A person is subject to disciplinary action under Section 1001.451 for:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scJ/s1001.452/1"> <num value="1">(1)</num> <content>a violation of this chapter or a board rule adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scJ/s1001.452/2"> <num value="2">(2)</num> <content>fraud or deceit in obtaining a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scJ/s1001.452/3"> <num value="3">(3)</num> <content>a documented instance of retaliation by an applicant against an individual who has served as a reference for that applicant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scJ/s1001.452/4"> <num value="4">(4)</num> <content>gross negligence, incompetency, or misconduct in the practice of engineering; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scJ/s1001.452/5"> <num value="5">(5)</num> <content>a failure to timely provide plans or specifications to the Texas Department of Licensing and Regulation as required by Chapter 469, Government Code.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.41, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scJ/s1001.4525"> <num value="1001.4525">Sec. 1001.4525.</num> <heading>PROBATION</heading> <subsection identifier="/us/tx/oc/t6/c1001/scJ/s1001.4525/a"> <num value="a">(a)</num> <chapeau>If a person's license suspension is probated, the board may require the person to:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scJ/s1001.4525/1"> <num value="1">(1)</num> <content>report regularly to the board on matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scJ/s1001.4525/2"> <num value="2">(2)</num> <content>limit practice to the areas prescribed by the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scJ/s1001.4525/3"> <num value="3">(3)</num> <content>continue or review professional education until the person attains a degree of skill satisfactory to the board in those areas that are the basis of the probation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scJ/s1001.4525/b"> <num value="b">(b)</num> <content>The board by rule shall adopt written guidelines to ensure that probation is administered consistently.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1168, Sec. 31, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scJ/s1001.4526"> <num value="1001.4526">Sec. 1001.4526.</num> <heading>RESTITUTION</heading> <subsection identifier="/us/tx/oc/t6/c1001/scJ/s1001.4526/a"> <num value="a">(a)</num> <content>Subject to Subsection (b), the board may order a person licensed or registered under this chapter to pay restitution to a consumer as provided in an agreement resulting from an informal settlement conference instead of or in addition to imposing an administrative penalty under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scJ/s1001.4526/b"> <num value="b">(b)</num> <content>The amount of restitution ordered as provided in an agreement resulting from an informal settlement conference may not exceed the amount the consumer paid to the person for a service regulated by this chapter. The board may not require payment of other damages or estimate harm in a restitution order.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1168, Sec. 31, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scJ/s1001.4527"> <num value="1001.4527">Sec. 1001.4527.</num> <heading>RECUSAL OF BOARD MEMBER</heading> <subsection identifier="/us/tx/oc/t6/c1001/scJ/s1001.4527/a"> <num value="a">(a)</num> <chapeau>A board member who participated in the investigation of a complaint or in informal settlement negotiations regarding the complaint:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scJ/s1001.4527/1"> <num value="1">(1)</num> <content>may not vote on the matter at a board meeting related to the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scJ/s1001.4527/2"> <num value="2">(2)</num> <content>shall state at the meeting why the member is prohibited from voting on the matter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scJ/s1001.4527/b"> <num value="b">(b)</num> <content>A statement under Subsection (a)(2) shall be entered into the minutes of the meeting.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1168, Sec. 31, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 837 (H.B. 899), Sec. 7, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scJ/s1001.4528"> <num value="1001.4528">Sec. 1001.4528.</num> <heading>EMERGENCY SUSPENSION</heading> <subsection identifier="/us/tx/oc/t6/c1001/scJ/s1001.4528/a"> <num value="a">(a)</num> <content>The board or a three-member panel of board members designated by the board shall temporarily suspend the license, certificate, or registration of a person if the board or panel determines from the evidence or information presented to it that continued practice by the person would constitute a continuing and imminent threat to the public welfare.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scJ/s1001.4528/b"> <num value="b">(b)</num> <chapeau>A license, certificate, or registration may be suspended under this section without notice or hearing on the complaint if:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scJ/s1001.4528/1"> <num value="1">(1)</num> <content>action is taken to initiate proceedings for a hearing before the State Office of Administrative Hearings simultaneously with the temporary suspension; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scJ/s1001.4528/2"> <num value="2">(2)</num> <content>a hearing is held as soon as practicable under this chapter and Chapter 2001, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scJ/s1001.4528/c"> <num value="c">(c)</num> <content>The State Office of Administrative Hearings shall hold a preliminary hearing not later than the 14th day after the date of the temporary suspension to determine if there is probable cause to believe that a continuing and imminent threat to the public welfare still exists. A final hearing on the matter shall be held not later than the 61st day after the date of the temporary suspension.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 402 (S.B. 204), Sec. 7, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scJ/s1001.453"> <num value="1001.453">Sec. 1001.453.</num> <heading>REVIEW OF LICENSE HOLDER'S STATUS</heading> <subsection identifier="/us/tx/oc/t6/c1001/scJ/s1001.453/a"> <num value="a">(a)</num> <chapeau>The board by rule may review the status of a license holder the board believes:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scJ/s1001.453/1"> <num value="1">(1)</num> <content>may have been issued a license through fraud or error; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scJ/s1001.453/2"> <num value="2">(2)</num> <content>may constitute a threat to the public health, safety, or welfare.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scJ/s1001.453/b"> <num value="b">(b)</num> <content>The board may suspend or revoke a license held by a person whose status is reviewed under this section.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scJ/s1001.454"> <num value="1001.454">Sec. 1001.454.</num> <heading>RIGHT TO HEARING</heading> <subsection identifier="/us/tx/oc/t6/c1001/scJ/s1001.454/a"> <num value="a">(a)</num> <content>If the board proposes to suspend or revoke a person's license, the person is entitled to a hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scJ/s1001.454/b"> <num value="b">(b)</num> <content>Proceedings for the suspension or revocation of a license are governed by Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scJ/s1001.455"> <num value="1001.455">Sec. 1001.455.</num> <heading>APPEAL OF LICENSE REVOCATION</heading> <chapeau>A person whose license has been revoked may file suit to annul or vacate the board's order revoking the license. The person may file the suit in the district court of the county in which:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scJ/s1001.455/1"> <num value="1">(1)</num> <content>the person resides; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scJ/s1001.455/2"> <num value="2">(2)</num> <content>the alleged conduct that is the ground for revocation occurred.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scJ/s1001.456"> <num value="1001.456">Sec. 1001.456.</num> <heading>REISSUANCE OF REVOKED LICENSE</heading> <content>The board may reissue a license to a person whose license has been revoked if the board has sufficient reason to reissue the license. At least six board members must vote for reissuance of the license. A new license may be issued in accordance with board rules.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1001/scK"> <num value="K">SUBCHAPTER K.</num> <heading>ADMINISTRATIVE PENALTY</heading> <section identifier="/us/tx/oc/t6/c1001/scK/s1001.501"> <num value="1001.501">Sec. 1001.501.</num> <heading>IMPOSITION OF ADMINISTRATIVE PENALTY</heading> <content>The board may impose an administrative penalty on a person who violates this chapter or Chapter 1071 or a rule adopted or order issued under this chapter or Chapter 1071.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.42, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scK/s1001.502"> <num value="1001.502">Sec. 1001.502.</num> <heading>AMOUNT OF ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/oc/t6/c1001/scK/s1001.502/a"> <num value="a">(a)</num> <chapeau>The amount of an administrative penalty may not exceed:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scK/s1001.502/1"> <num value="1">(1)</num> <content>$5,000 for each violation of this chapter or a rule adopted or order issued under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scK/s1001.502/2"> <num value="2">(2)</num> <content>$1,500 for each violation of Chapter 1071 or a rule adopted or order issued under Chapter 1071.</content> <continuation>(a-1) Each day a violation continues or occurs is a separate violation for purposes of imposing a penalty.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scK/s1001.502/b"> <num value="b">(b)</num> <chapeau>The amount of the penalty shall be based on:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scK/s1001.502/1"> <num value="1">(1)</num> <chapeau>the seriousness of the violation, including:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1001/scK/s1001.502/A"> <num value="A">(A)</num> <content>the nature, circumstances, extent, and gravity of the prohibited act; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1001/scK/s1001.502/B"> <num value="B">(B)</num> <content>the hazard or potential hazard created to the health, safety, or economic welfare of the public;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scK/s1001.502/2"> <num value="2">(2)</num> <content>the economic harm to property or the environment caused by the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scK/s1001.502/3"> <num value="3">(3)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scK/s1001.502/4"> <num value="4">(4)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scK/s1001.502/5"> <num value="5">(5)</num> <content>efforts or resistance to efforts to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scK/s1001.502/6"> <num value="6">(6)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scK/s1001.502/c"> <num value="c">(c)</num> <content>The board may include in the amount of the penalty the actual costs of investigating and prosecuting the violation.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 402 (S.B. 204), Sec. 8, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.43, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scK/s1001.503"> <num value="1001.503">Sec. 1001.503.</num> <heading>OPTIONS FOLLOWING DECISION: PAY OR APPEAL</heading> <subsection identifier="/us/tx/oc/t6/c1001/scK/s1001.503/a"> <num value="a">(a)</num> <chapeau>Not later than the 30th day after the date the board's order becomes final, the person shall:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scK/s1001.503/1"> <num value="1">(1)</num> <content>pay the administrative penalty;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scK/s1001.503/2"> <num value="2">(2)</num> <content>pay the penalty and file a petition for judicial review contesting the occurrence of the violation, the amount of the penalty, or both; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scK/s1001.503/3"> <num value="3">(3)</num> <content>without paying the penalty, file a petition for judicial review contesting the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scK/s1001.503/b"> <num value="b">(b)</num> <chapeau>Within the 30-day period, a person who acts under Subsection (a)(3) may:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scK/s1001.503/1"> <num value="1">(1)</num> <chapeau>stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1001/scK/s1001.503/A"> <num value="A">(A)</num> <content>paying the penalty to the court for placement in an escrow account; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1001/scK/s1001.503/B"> <num value="B">(B)</num> <content>giving to the court a supersedeas bond that is approved by the court and that is:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scK/s1001.503/i"> <num value="i">(i)</num> <chapeau>for the amount of the penalty; and</chapeau> <clause identifier="/us/tx/oc/t6/c1001/scK/s1001.503/ii"> <num value="ii">(ii)</num> <content>effective until judicial review of the board's order is final; or</content> </clause> <paragraph identifier="/us/tx/oc/t6/c1001/scK/s1001.503/2"> <num value="2">(2)</num> <chapeau>request the court to stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1001/scK/s1001.503/A"> <num value="A">(A)</num> <content>filing with the court an affidavit of the person stating that the person is financially unable to pay the penalty and is financially unable to give the supersedeas bond; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1001/scK/s1001.503/B"> <num value="B">(B)</num> <content>giving a copy of the affidavit to the executive director by certified mail.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scK/s1001.503/c"> <num value="c">(c)</num> <content>If the executive director receives a copy of an affidavit under Subsection (b)(2), the executive director may file with the court a contest to the affidavit not later than the fifth day after the date the copy is received.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scK/s1001.503/d"> <num value="d">(d)</num> <content>The court shall hold a hearing on the facts alleged in the affidavit as soon as practicable and shall stay enforcement of the penalty on finding that the alleged facts are true. The person who files an affidavit has the burden of proving that the person is financially unable to pay the penalty or give a supersedeas bond.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scK/s1001.504"> <num value="1001.504">Sec. 1001.504.</num> <heading>COLLECTION OF PENALTY</heading> <content>If the person does not pay the administrative penalty and the enforcement of the penalty is not stayed, the executive director may refer the matter to the attorney general for collection.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scK/s1001.505"> <num value="1001.505">Sec. 1001.505.</num> <heading>DETERMINATION BY COURT</heading> <subsection identifier="/us/tx/oc/t6/c1001/scK/s1001.505/a"> <num value="a">(a)</num> <content>If a court sustains the determination that a violation occurred, the court may uphold or reduce the amount of the administrative penalty and order the person to pay the full or reduced penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scK/s1001.505/b"> <num value="b">(b)</num> <content>If a court does not sustain the determination that a violation occurred, the court shall order that an administrative penalty is not owed.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scK/s1001.506"> <num value="1001.506">Sec. 1001.506.</num> <heading>REMITTANCE OF PENALTY AND INTEREST</heading> <subsection identifier="/us/tx/oc/t6/c1001/scK/s1001.506/a"> <num value="a">(a)</num> <chapeau>If, after judicial review, the administrative penalty is reduced or not imposed by the court, the court shall:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scK/s1001.506/1"> <num value="1">(1)</num> <content>order the appropriate amount, plus accrued interest, be remitted to the person if the person paid the penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scK/s1001.506/2"> <num value="2">(2)</num> <chapeau>order the release of the bond:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1001/scK/s1001.506/A"> <num value="A">(A)</num> <content>if the person gave a supersedeas bond and the penalty is not upheld by the court; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1001/scK/s1001.506/B"> <num value="B">(B)</num> <content>after the person pays the penalty if the person gave a supersedeas bond and the penalty is reduced.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scK/s1001.506/b"> <num value="b">(b)</num> <content>The interest paid under Subsection (a)(1) is at the rate charged on loans to depository institutions by the New York Federal Reserve Bank. The interest shall be paid for the period beginning on the date the penalty is paid and ending on the date the penalty is remitted.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scK/s1001.508"> <num value="1001.508">Sec. 1001.508.</num> <heading>ADMINISTRATIVE PROCEDURE</heading> <subsection identifier="/us/tx/oc/t6/c1001/scK/s1001.508/a"> <num value="a">(a)</num> <content>A proceeding under this subchapter is subject to Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scK/s1001.508/b"> <num value="b">(b)</num> <content>The board shall adopt rules of procedure for imposing an administrative penalty. The rules must conform to the requirements of Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1001/scL"> <num value="L">SUBCHAPTER L.</num> <heading>OTHER PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t6/c1001/scL/s1001.551"> <num value="1001.551">Sec. 1001.551.</num> <heading>INJUNCTION</heading> <subsection identifier="/us/tx/oc/t6/c1001/scL/s1001.551/a"> <num value="a">(a)</num> <content>In addition to any other action authorized by law, the board may bring an action in the board's name to enjoin a person from violating this chapter or Chapter 1071 or a board rule adopted under this chapter or Chapter 1071.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scL/s1001.551/b"> <num value="b">(b)</num> <content>An action under this section must be brought in a district court of Travis County.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scL/s1001.551/c"> <num value="c">(c)</num> <chapeau>To sustain an action under this section, the board is not required to allege or prove that:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scL/s1001.551/1"> <num value="1">(1)</num> <content>an adequate remedy at law does not exist; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scL/s1001.551/2"> <num value="2">(2)</num> <content>substantial or irreparable damage would result from the continued violation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scL/s1001.551/d"> <num value="d">(d)</num> <chapeau>In an action for an injunction under this section, the defendant may assert and prove as a complete defense to the action that the board deprived the defendant of a license, certificate, or registration by a board action or proceeding that was:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scL/s1001.551/1"> <num value="1">(1)</num> <content>arbitrary or capricious;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scL/s1001.551/2"> <num value="2">(2)</num> <content>contrary to law; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scL/s1001.551/3"> <num value="3">(3)</num> <content>conducted without due process of law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scL/s1001.551/e"> <num value="e">(e)</num> <content>Either party to an action under this section may appeal to the appellate court with jurisdiction of the action.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.44, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scL/s1001.5511"> <num value="1001.5511">Sec. 1001.5511.</num> <heading>CEASE AND DESIST ORDER</heading> <content>If it appears to the board that a person who is not licensed, certified, or registered under this chapter or Chapter 1071 is violating this chapter or Chapter 1071, a rule adopted under this chapter or Chapter 1071, or another state statute or rule relating to the practice of engineering or land surveying, the board, after notice and opportunity for a hearing, may issue a cease and desist order prohibiting the person from engaging in the activity.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 402 (S.B. 204), Sec. 9, eff. September 1, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.45, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scL/s1001.552"> <num value="1001.552">Sec. 1001.552.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t6/c1001/scL/s1001.552/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scL/s1001.552/1"> <num value="1">(1)</num> <content>engages in the practice of engineering without being licensed or exempted from the licensing requirement under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scL/s1001.552/2"> <num value="2">(2)</num> <content>violates this chapter with respect to the regulation of engineering;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scL/s1001.552/3"> <num value="3">(3)</num> <content>presents or attempts to use as the person's own the engineering license or seal of another; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scL/s1001.552/4"> <num value="4">(4)</num> <content>gives false evidence of any kind to the board or a board member in obtaining an engineering license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scL/s1001.552/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.46, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scL/s1001.553"> <num value="1001.553">Sec. 1001.553.</num> <heading>REPORT OF VIOLATION</heading> <content>A public official shall report a violation of this chapter or Chapter 1071 to the proper authorities.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.47, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scL/s1001.554"> <num value="1001.554">Sec. 1001.554.</num> <heading>PRESENTATION OF COMPLAINTS BY BOARD; ASSISTANCE AT TRIAL</heading> <subsection identifier="/us/tx/oc/t6/c1001/scL/s1001.554/a"> <num value="a">(a)</num> <content>A member of the board may present to a prosecuting officer a complaint relating to a violation of this chapter or Chapter 1071.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scL/s1001.554/b"> <num value="b">(b)</num> <content>The board through its members, officers, counsel, and agents and subject to the control of the prosecuting officer may assist in the trial of a case involving an alleged violation of this chapter or Chapter 1071.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.48, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scL/s1001.555"> <num value="1001.555">Sec. 1001.555.</num> <heading>ATTORNEY GENERAL AS LEGAL ADVISOR; REPRESENTATION BY ATTORNEY GENERAL</heading> <subsection identifier="/us/tx/oc/t6/c1001/scL/s1001.555/a"> <num value="a">(a)</num> <chapeau>The attorney general shall:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scL/s1001.555/1"> <num value="1">(1)</num> <content>act as legal advisor of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scL/s1001.555/2"> <num value="2">(2)</num> <content>provide legal assistance to the board as necessary to enforce this chapter or Chapter 1071 and make those laws effective; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scL/s1001.555/3"> <num value="3">(3)</num> <content>represent the board in an action brought to enforce this chapter or Chapter 1071.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scL/s1001.555/b"> <num value="b">(b)</num> <content>This section does not affect the duties of local prosecuting officers.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.49, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scL/s1001.556"> <num value="1001.556">Sec. 1001.556.</num> <heading>APPEAL BOND</heading> <content>The board is not required to give an appeal bond in a cause arising under this chapter or Chapter 1071.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.50, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1001/scM"> <num value="M">SUBCHAPTER M.</num> <heading>ADVISORY OPINIONS</heading> <section identifier="/us/tx/oc/t6/c1001/scM/s1001.601"> <num value="1001.601">Sec. 1001.601.</num> <heading>BOARD ADVISORY OPINIONS</heading> <subsection identifier="/us/tx/oc/t6/c1001/scM/s1001.601/a"> <num value="a">(a)</num> <chapeau>On its own initiative or at the request of any interested person, the board shall prepare a written advisory opinion about:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scM/s1001.601/1"> <num value="1">(1)</num> <content>an interpretation of this chapter or Chapter 1071; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scM/s1001.601/2"> <num value="2">(2)</num> <content>the application of this chapter or Chapter 1071 to a person in regard to a specified existing or hypothetical factual situation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1001/scM/s1001.601/b"> <num value="b">(b)</num> <chapeau>The board shall respond to requests for opinions within 180 days unless the board affirmatively states the board's reason:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scM/s1001.601/1"> <num value="1">(1)</num> <content>for not responding to the request within 180 days; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scM/s1001.601/2"> <num value="2">(2)</num> <content>for not responding to the request at all.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1168, Sec. 32, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 259 (H.B. 1817), Sec. 6, eff. September 1, 2005. Acts 2025, 89th Leg., R.S., Ch. 812 (S.B. 1259), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scM/s1001.602"> <num value="1001.602">Sec. 1001.602.</num> <heading>MAINTENANCE OF OPINIONS; SUMMARY</heading> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scM/s1001.602/1"> <num value="1">(1)</num> <content>number and classify each advisory opinion issued under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scM/s1001.602/2"> <num value="2">(2)</num> <content>annually compile a summary of the opinions in a single reference document that is available on the Internet.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1168, Sec. 32, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scM/s1001.603"> <num value="1001.603">Sec. 1001.603.</num> <heading>ATTORNEY GENERAL'S OPINIONS</heading> <content>The authority of the board to issue an advisory opinion under this subchapter does not affect the authority of the attorney general to issue an opinion as authorized by law.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1168, Sec. 32, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1001/scM/s1001.604"> <num value="1001.604">Sec. 1001.604.</num> <heading>RELIANCE ON ADVISORY OPINION</heading> <chapeau>It is a defense to prosecution or to imposition of a civil penalty that a person reasonably relied on a written advisory opinion of the board relating to:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1001/scM/s1001.604/1"> <num value="1">(1)</num> <content>the provision of the law the person is alleged to have violated; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1001/scM/s1001.604/2"> <num value="2">(2)</num> <content>a fact situation that is substantially similar to the fact situation in which the person is involved.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1168, Sec. 32, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t6/c1002"> <num value="1002">CHAPTER 1002.</num> <heading>GEOSCIENTISTS</heading> <subchapter identifier="/us/tx/oc/t6/c1002/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t6/c1002/scA/s1002.001"> <num value="1002.001">Sec. 1002.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Texas Geoscience Practice Act.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scA/s1002.002"> <num value="1002.002">Sec. 1002.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scA/s1002.002/1"> <num value="1">(1)</num> <content>"Board" means the Texas Board of Professional Geoscientists.</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scA/s1002.002/2"> <num value="2">(2)</num> <content>"Certified geoscientist" means a geoscientist who has been certified in a discipline of geoscience by a professional organization, society, or association that maintains a certification program.</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scA/s1002.002/3"> <num value="3">(3)</num> <content>"Geoscience" means the science of the earth and its origin and history, the investigation of the earth's environment and its constituent soils, rocks, minerals, fossil fuels, solids, and fluids, and the study of the natural and introduced agents, forces, and processes that cause changes in and on the earth.</content> <continuation>(3-a) "Geoscience firm" means a firm, corporation, or other business entity as defined by the board and registered by the board to engage in the public practice of geoscience.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scA/s1002.002/4"> <num value="4">(4)</num> <content>"Geoscientist" means a person qualified to engage in the public practice of geoscience because of the person's knowledge, acquired through education and practical experience, of geoscience, mathematics, and the supporting physical, chemical, mineralogical, morphological, and life sciences.</content> <continuation>(4-a) "Geoscientist in training" means a person registered by the board on the basis of education and who meets other requirements established by the board but who is not fully qualified to become a licensed geoscientist under this chapter.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scA/s1002.002/5"> <num value="5">(5)</num> <content>"Licensed geoscientist" or "professional geoscientist" means a person who holds a license issued by the board under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scA/s1002.002/6"> <num value="6">(6)</num> <chapeau>"Practice for the public":</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1002/scA/s1002.002/A"> <num value="A">(A)</num> <content>means providing professional geoscientific services:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t6/c1002/scA/s1002.002/i"> <num value="i">(i)</num> <chapeau>for a governmental entity in this state;</chapeau> <clause identifier="/us/tx/oc/t6/c1002/scA/s1002.002/ii"> <num value="ii">(ii)</num> <content>to comply with a rule established by this state or a political subdivision of this state; or</content> </clause> <clause identifier="/us/tx/oc/t6/c1002/scA/s1002.002/iii"> <num value="iii">(iii)</num> <content>for the public or a firm or corporation in this state if the practitioner assumes the ultimate liability for the work product; and</content> </clause> <subparagraph identifier="/us/tx/oc/t6/c1002/scA/s1002.002/B"> <num value="B">(B)</num> <content>does not include services provided for the express use of a firm or corporation by an employee or consultant if the firm or corporation assumes the ultimate liability for the work product.</content> </subparagraph> <paragraph identifier="/us/tx/oc/t6/c1002/scA/s1002.002/7"> <num value="7">(7)</num> <content>"Public practice of geoscience" means the practice for the public of geoscientific services or work, including consulting, investigating, evaluating, analyzing, planning, mapping, and inspecting geoscientific work and the responsible supervision of those tasks.</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scA/s1002.002/8"> <num value="8">(8)</num> <content>"Responsible charge" means the independent control and direction of geoscientific work or the supervision of geoscientific work by the use of initiative, skill, and independent judgment.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 504 (S.B. 940), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scA/s1002.003"> <num value="1002.003">Sec. 1002.003.</num> <heading>APPLICATION OF SUNSET ACT</heading> <content>The Texas Board of Professional Geoscientists is subject to Chapter 325, Government Code (Texas Sunset Act). Unless continued in existence as provided by that chapter, the board is abolished and this chapter expires September 1, 2033.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1227 (H.B. 1116), Sec. 4.01, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 1232 (S.B. 652), Sec. 4.07, eff. June 17, 2011. Acts 2019, 86th Leg., R.S., Ch. 31 (H.B. 1311), Sec. 1, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 941 (S.B. 1659), Sec. 2.14, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scA/s1002.004"> <num value="1002.004">Sec. 1002.004.</num> <heading>APPLICATION OF CHAPTER</heading> <subsection identifier="/us/tx/oc/t6/c1002/scA/s1002.004/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scA/s1002.004/1"> <num value="1">(1)</num> <content>"Driller" has the meaning assigned by Section 1901.001.</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scA/s1002.004/2"> <num value="2">(2)</num> <content>"Engineer" has the meaning assigned by Section 1001.002.</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scA/s1002.004/3"> <num value="3">(3)</num> <content>"Installer" has the meaning assigned by Section 1902.001.</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scA/s1002.004/4"> <num value="4">(4)</num> <content>"Licensed driller" means a person who holds a license issued by the state under Chapter 1902.</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scA/s1002.004/5"> <num value="5">(5)</num> <content>"Licensed installer" means a person who holds a license issued under Chapter 1902.</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scA/s1002.004/6"> <num value="6">(6)</num> <content>"Practice of engineering" has the meaning assigned by Section 1001.003.</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scA/s1002.004/7"> <num value="7">(7)</num> <content>"Professional surveying" has the meaning assigned by Section 1071.002.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scA/s1002.004/b"> <num value="b">(b)</num> <content>This chapter does not authorize the practice of professional surveying by a licensed geoscientist. This chapter does not apply to a qualified and registered surveyor who confines the surveyor's practice to acts of surveying allowed under Chapter 1071.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scA/s1002.004/c"> <num value="c">(c)</num> <content>This chapter does not authorize the practice of engineering by a licensed geoscientist.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scA/s1002.004/d"> <num value="d">(d)</num> <content>This chapter does not require an engineer, or a person acting under the supervision of an engineer, who performs service or work that is both engineering and geoscience to be licensed as a geoscientist or to work under the supervision of a licensed geoscientist.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scA/s1002.004/e"> <num value="e">(e)</num> <content>A recommendation, design, analysis, redesign, or review and evaluation, the supervision, or a summary analysis of an engineered structure or work, the performance of which requires engineering education, training, and experience in the application of special knowledge of mathematical, physical, and engineering sciences, is engineering and is subject to Chapter 1001.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scA/s1002.004/f"> <num value="f">(f)</num> <content>This chapter does not permit a licensed geoscientist to perform an engineering analysis supporting an engineering design unless the action is under the supervision of an engineer.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scA/s1002.004/g"> <num value="g">(g)</num> <content>This chapter does not permit a licensed geoscientist to provide construction quality control and evaluation, to perform materials engineering and testing, or to design, develop, or perform engineering review and evaluation of engineering plans and engineering specifications for an engineered structure or work unless the action is under the supervision of an engineer.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scA/s1002.004/h"> <num value="h">(h)</num> <chapeau>With regard to an environmental and pollution remediation project, this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scA/s1002.004/1"> <num value="1">(1)</num> <content>permits the characterization, study, appraisal, investigation, analysis, and geoscientific review and evaluation of and the making of recommendations regarding the geoscientific components of the project by a licensed geoscientist; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scA/s1002.004/2"> <num value="2">(2)</num> <content>does not permit the design, development, or performance of engineering review and evaluation of a component of the project consisting of an engineered structure, work, or process or a related constructed improvement by a licensed geoscientist.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scA/s1002.004/i"> <num value="i">(i)</num> <chapeau>With regard to a geoscientific investigation of geological conditions affecting an engineered structure, work, or process, this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scA/s1002.004/1"> <num value="1">(1)</num> <content>permits the characterization, study, appraisal, investigation, analysis, and geoscientific review and evaluation of and the making of recommendations regarding the geoscientific components of the engineered structure, work, or process by a licensed geoscientist; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scA/s1002.004/2"> <num value="2">(2)</num> <content>does not permit the design, development, or performance of engineering review and evaluation of the engineered structure, work, or process or a related constructed improvement by a licensed geoscientist.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scA/s1002.004/j"> <num value="j">(j)</num> <content>The board and the Texas Board of Professional Engineers and Land Surveyors by rule, memorandum of understanding, or other appropriate procedure or document shall jointly resolve any conflict between this chapter or a rule adopted under this chapter and Chapter 1001 or a rule adopted under that chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scA/s1002.004/k"> <num value="k">(k)</num> <content>This chapter does not authorize a licensed geoscientist to act as or offer to perform services as a driller or installer. This chapter does not apply to a licensed driller or licensed installer who confines the driller's or installer's activities to activities regulated under Chapter 1901 or 1902, respectively.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scA/s1002.004/l"> <num value="l">(l)</num> <content>The board and the executive director of the Texas Department of Licensing and Regulation by rule, memorandum of understanding, or other appropriate procedure or document shall jointly resolve any conflict between this chapter or a rule adopted under this chapter and Chapter 51, 1901, or 1902 or a rule adopted under one of those chapters.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 2.12, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1002/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS BOARD OF PROFESSIONAL GEOSCIENTISTS</heading> <section identifier="/us/tx/oc/t6/c1002/scB/s1002.051"> <num value="1002.051">Sec. 1002.051.</num> <heading>BOARD MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t6/c1002/scB/s1002.051/a"> <num value="a">(a)</num> <content>The Texas Board of Professional Geoscientists shall administer this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scB/s1002.051/b"> <num value="b">(b)</num> <content>The board is composed of nine members appointed by the governor with the advice and consent of the senate.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scB/s1002.051/c"> <num value="c">(c)</num> <content>Six members of the board must be licensed geoscientists.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scB/s1002.051/d"> <num value="d">(d)</num> <content>Three members of the board must be members of the public.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scB/s1002.051/e"> <num value="e">(e)</num> <content>Appointments to the board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scB/s1002.052"> <num value="1002.052">Sec. 1002.052.</num> <heading>MEMBER ELIGIBILITY</heading> <subsection identifier="/us/tx/oc/t6/c1002/scB/s1002.052/a"> <num value="a">(a)</num> <chapeau>A member of the board must:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scB/s1002.052/1"> <num value="1">(1)</num> <content>be a citizen of the United States;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scB/s1002.052/2"> <num value="2">(2)</num> <content>have been a resident of this state for at least the three years preceding appointment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scB/s1002.052/3"> <num value="3">(3)</num> <content>be at least 25 years of age.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scB/s1002.052/b"> <num value="b">(b)</num> <chapeau>A person is not eligible for appointment as a public member of the board if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scB/s1002.052/1"> <num value="1">(1)</num> <content>is registered, certified, or licensed by an occupational regulatory agency in a discipline of geoscience;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scB/s1002.052/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by or receiving money from the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scB/s1002.052/3"> <num value="3">(3)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by or receiving money from the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scB/s1002.052/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or money from the board other than compensation or reimbursement authorized by law for board membership, attendance, or expenses.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scB/s1002.053"> <num value="1002.053">Sec. 1002.053.</num> <heading>MEMBERSHIP AND EMPLOYEE RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t6/c1002/scB/s1002.053/a"> <num value="a">(a)</num> <content>In this section, "society or trade association" means a nonprofit, cooperative, and voluntarily joined association of business or professional competitors designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scB/s1002.053/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the board and may not be a board employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used in Section 13, Fair Labor Standards Act of 1938 (29 U.S.C. Section 213), and its subsequent amendments, if:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scB/s1002.053/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a society or trade association in a discipline of geoscience; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scB/s1002.053/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a society or trade association in a discipline of geoscience.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scB/s1002.053/c"> <num value="c">(c)</num> <content>A person may not be a member of the board or act as the general counsel to the board if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the board.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scB/s1002.054"> <num value="1002.054">Sec. 1002.054.</num> <heading>TERMS</heading> <subsection identifier="/us/tx/oc/t6/c1002/scB/s1002.054/a"> <num value="a">(a)</num> <content>Members of the board serve staggered six-year terms, with the terms of three members expiring February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scB/s1002.054/b"> <num value="b">(b)</num> <content>A member of the board may not serve more than two consecutive full terms.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scB/s1002.055"> <num value="1002.055">Sec. 1002.055.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t6/c1002/scB/s1002.055/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the board that a member:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scB/s1002.055/1"> <num value="1">(1)</num> <content>is no longer qualified for appointment to the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scB/s1002.055/2"> <num value="2">(2)</num> <content>engages in misconduct, is determined to be incompetent, neglects the member's official duties, or engages in malfeasance;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scB/s1002.055/3"> <num value="3">(3)</num> <content>commits a violation of this chapter resulting in disciplinary action or a felony; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scB/s1002.055/4"> <num value="4">(4)</num> <content>fails without excuse to attend at least half of the regularly scheduled meetings held in a calendar year while the member is a member of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scB/s1002.055/b"> <num value="b">(b)</num> <content>The validity of an action of the board is not affected by the fact that it is taken when a ground for removal of a board member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scB/s1002.055/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the board of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the assistant presiding officer, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scB/s1002.056"> <num value="1002.056">Sec. 1002.056.</num> <heading>REIMBURSEMENT FOR TRAVEL EXPENSES</heading> <content>A member of the board is entitled to reimbursement for the travel expenses incurred by the member while conducting the business of the board, as provided by the General Appropriations Act.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scB/s1002.057"> <num value="1002.057">Sec. 1002.057.</num> <heading>OFFICERS</heading> <subsection identifier="/us/tx/oc/t6/c1002/scB/s1002.057/a"> <num value="a">(a)</num> <content>The governor shall designate a member of the board as the presiding officer of the board to serve in that capacity at the pleasure of the governor.</content> <continuation>(a-1) The board shall elect biennially from its own membership an assistant presiding officer and a secretary-treasurer. A member may not hold a position described by this subsection for more than two consecutive two-year periods. A member serves in a position described by this subsection at the will of the board and may be removed from that position by a two-thirds majority vote of the board.</continuation> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scB/s1002.057/b"> <num value="b">(b)</num> <content>The board may appoint an assistant secretary and other assistants who are not members of the board to assist the board and exercise its authority in carrying out the board's powers and duties.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 31 (H.B. 1311), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scB/s1002.058"> <num value="1002.058">Sec. 1002.058.</num> <heading>OFFICE</heading> <content>The board shall maintain its office in Austin.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scB/s1002.059"> <num value="1002.059">Sec. 1002.059.</num> <heading>MEETINGS</heading> <content>The board shall hold at least two regular meetings in each calendar year. A special meeting may be held at a time permitted by board rule.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scB/s1002.060"> <num value="1002.060">Sec. 1002.060.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/oc/t6/c1002/scB/s1002.060/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the board may not vote, deliberate, or be counted as a member in attendance at a meeting of the board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scB/s1002.060/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scB/s1002.060/1"> <num value="1">(1)</num> <content>the law governing board operations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scB/s1002.060/2"> <num value="2">(2)</num> <content>the board's programs, functions, rules, and budget;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scB/s1002.060/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scB/s1002.060/4"> <num value="4">(4)</num> <chapeau>the types of board rules, interpretations, and enforcement actions that may implicate federal antitrust law by limiting competition or impacting prices charged by persons engaged in a profession or business the board regulates, including any rule, interpretation, or enforcement action that:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1002/scB/s1002.060/A"> <num value="A">(A)</num> <content>regulates the scope of practice of persons in a profession or business the board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1002/scB/s1002.060/B"> <num value="B">(B)</num> <content>restricts advertising by persons in a profession or business the board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1002/scB/s1002.060/C"> <num value="C">(C)</num> <content>affects the price of goods or services provided by persons in a profession or business the board regulates; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1002/scB/s1002.060/D"> <num value="D">(D)</num> <content>restricts participation in a profession or business the board regulates;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scB/s1002.060/5"> <num value="5">(5)</num> <content>the results of the most recent formal audit of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scB/s1002.060/6"> <num value="6">(6)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1002/scB/s1002.060/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosure of conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1002/scB/s1002.060/B"> <num value="B">(B)</num> <content>other laws applicable to members of a state policymaking body in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scB/s1002.060/7"> <num value="7">(7)</num> <content>any applicable ethics policies adopted by the board or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scB/s1002.060/c"> <num value="c">(c)</num> <content>A person appointed to the board is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scB/s1002.060/d"> <num value="d">(d)</num> <content>The executive director of the board shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each member of the board. Each member of the board shall sign and submit to the executive director a statement acknowledging that the member received and has reviewed the training manual.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 31 (H.B. 1311), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1002/scC"> <num value="C">SUBCHAPTER C.</num> <heading>EXECUTIVE DIRECTOR AND PERSONNEL</heading> <section identifier="/us/tx/oc/t6/c1002/scC/s1002.101"> <num value="1002.101">Sec. 1002.101.</num> <heading>EXECUTIVE DIRECTOR</heading> <chapeau>The board shall appoint an executive director, who shall be responsible for managing the day-to-day affairs of the board, including:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scC/s1002.101/1"> <num value="1">(1)</num> <content>arranging for and supervising the necessary support, secretarial, and clerical services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scC/s1002.101/2"> <num value="2">(2)</num> <content>obtaining space for holding examinations, meetings, and conferences;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scC/s1002.101/3"> <num value="3">(3)</num> <content>printing or purchasing examinations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scC/s1002.101/4"> <num value="4">(4)</num> <content>printing and mailing forms, information, and licenses;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scC/s1002.101/5"> <num value="5">(5)</num> <content>sending notices, collecting fees, and issuing receipts;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scC/s1002.101/6"> <num value="6">(6)</num> <content>conducting the correspondence of the board, including replying to routine requests for information;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scC/s1002.101/7"> <num value="7">(7)</num> <content>maintaining the minutes and records of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scC/s1002.101/8"> <num value="8">(8)</num> <content>keeping records of receipts and disbursements; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scC/s1002.101/9"> <num value="9">(9)</num> <content>providing necessary investigative services.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scC/s1002.102"> <num value="1002.102">Sec. 1002.102.</num> <heading>RECEIPTS AND DISBURSEMENTS</heading> <content>The executive director shall receive, administer, and account for all money received under this chapter and shall transfer the money to the comptroller.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scC/s1002.103"> <num value="1002.103">Sec. 1002.103.</num> <heading>DIVISION OF RESPONSIBILITIES</heading> <content>The board shall develop and implement policies that clearly separate the policymaking responsibilities of the board and the management responsibilities of the executive director and the staff of the board.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scC/s1002.104"> <num value="1002.104">Sec. 1002.104.</num> <heading>QUALIFICATIONS AND STANDARDS OF CONDUCT INFORMATION</heading> <content>The executive director or the executive director's designee shall provide to members of the board and to board employees, as often as necessary, information regarding the requirements for office or employment under this chapter, including information regarding a person's responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scC/s1002.105"> <num value="1002.105">Sec. 1002.105.</num> <heading>CAREER LADDER PROGRAM; PERFORMANCE EVALUATIONS</heading> <subsection identifier="/us/tx/oc/t6/c1002/scC/s1002.105/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall develop an intra-agency career ladder program that addresses opportunities for mobility and advancement of employees within the board. The program must require intra-agency posting of all positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scC/s1002.105/b"> <num value="b">(b)</num> <content>The executive director or the executive director's designee shall develop a system of annual performance evaluations based on documented employee performance. All decisions regarding merit pay for a board employee must be based on that system.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scC/s1002.106"> <num value="1002.106">Sec. 1002.106.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY POLICY</heading> <subsection identifier="/us/tx/oc/t6/c1002/scC/s1002.106/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall prepare and maintain a written policy statement that implements a program of equal employment opportunity to ensure that all personnel decisions are made without regard to race, color, disability, sex, religion, age, or national origin.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scC/s1002.106/b"> <num value="b">(b)</num> <chapeau>The policy statement must include:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scC/s1002.106/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, training, and promotion of personnel, that show the intent of the board to avoid the unlawful employment practices described by Chapter 21, Labor Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scC/s1002.106/2"> <num value="2">(2)</num> <content>an analysis of the extent to which the composition of the board's personnel is in accordance with state and federal law and a description of reasonable methods to achieve compliance with state and federal law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scC/s1002.106/c"> <num value="c">(c)</num> <chapeau>The policy statement must be:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scC/s1002.106/1"> <num value="1">(1)</num> <content>updated annually;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scC/s1002.106/2"> <num value="2">(2)</num> <content>reviewed by the Commission on Human Rights for compliance with Subsection (b)(1); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scC/s1002.106/3"> <num value="3">(3)</num> <content>filed with the governor.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1002/scD"> <num value="D">SUBCHAPTER D.</num> <heading>BOARD POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t6/c1002/scD/s1002.151"> <num value="1002.151">Sec. 1002.151.</num> <heading>GENERAL RULEMAKING AUTHORITY</heading> <content>The board shall adopt and enforce rules consistent with this chapter and necessary for the performance of its duties.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scD/s1002.1511"> <num value="1002.1511">Sec. 1002.1511.</num> <heading>NEGOTIATED RULEMAKING; ALTERNATIVE DISPUTE RESOLUTION</heading> <subsection identifier="/us/tx/oc/t6/c1002/scD/s1002.1511/a"> <num value="a">(a)</num> <chapeau>The board shall develop a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scD/s1002.1511/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008, Government Code, for the adoption of board rules; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scD/s1002.1511/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009, Government Code, to assist in the resolution of internal and external disputes under the board's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scD/s1002.1511/b"> <num value="b">(b)</num> <content>The board's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scD/s1002.1511/c"> <num value="c">(c)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scD/s1002.1511/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scD/s1002.1511/2"> <num value="2">(2)</num> <content>provide training as needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scD/s1002.1511/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 31 (H.B. 1311), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scD/s1002.152"> <num value="1002.152">Sec. 1002.152.</num> <heading>FEES</heading> <content>The board may set reasonable and necessary fees to be charged applicants and license holders under this chapter, including fees for application, examination, licensure, and renewal of a license. The board shall base a fee for examination in a discipline of geoscience on the costs associated with preparing, administering, and grading that examination.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scD/s1002.153"> <num value="1002.153">Sec. 1002.153.</num> <heading>CODE OF PROFESSIONAL CONDUCT</heading> <subsection identifier="/us/tx/oc/t6/c1002/scD/s1002.153/a"> <num value="a">(a)</num> <content>The board by rule shall adopt a code of professional conduct that is binding on all license holders under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scD/s1002.153/b"> <num value="b">(b)</num> <content>The board may enforce the code by imposing sanctions as provided by this chapter.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scD/s1002.154"> <num value="1002.154">Sec. 1002.154.</num> <heading>ENFORCEMENT; REFERRAL OF COMPLAINTS AND INVESTIGATIONS</heading> <subsection identifier="/us/tx/oc/t6/c1002/scD/s1002.154/a"> <num value="a">(a)</num> <content>The board shall enforce this chapter. Any member of the board may present to a prosecuting officer a complaint relating to a violation of this chapter. The board through its members, officers, counsel, or agents may assist in the trial of a case involving the violation of this chapter, subject to the control of the prosecuting officer.</content> <continuation>(a-1) Complaints and investigations under this chapter are of two types:</continuation> <paragraph identifier="/us/tx/oc/t6/c1002/scD/s1002.154/1"> <num value="1">(1)</num> <content>complaints received from a member of the public; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scD/s1002.154/2"> <num value="2">(2)</num> <content>complaints and investigations that are initiated by the board as a result of information that becomes known to the board or board staff and that may indicate a violation.</content> <continuation>(a-2) The board by rule shall prioritize complaints and investigations. Rules adopted under this subsection must provide that:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scD/s1002.154/1"> <num value="1">(1)</num> <content>a complaint that alleges an action that may harm the public takes precedence over a complaint that does not allege an action that may harm the public or may harm the public to a lesser degree; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scD/s1002.154/2"> <num value="2">(2)</num> <content>with regard to complaints that do not allege an action that may harm the public, a complaint filed by a member of the public takes precedence over a complaint initiated by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scD/s1002.154/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a), the board shall refer a complaint or investigation involving the unlicensed practice of geoscience by a person who is licensed as an engineer, surveyor, driller, installer, or member of another similar profession to the agency that issued the license to the person.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scD/s1002.154/c"> <num value="c">(c)</num> <content>The board may administer oaths and affirmations and issue subpoenas to compel the attendance of witnesses and the production of evidence.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scD/s1002.154/d"> <num value="d">(d)</num> <content>The attorney general shall act as legal advisor to the board and shall provide legal assistance as necessary in enforcing this chapter.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 504 (S.B. 940), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scD/s1002.155"> <num value="1002.155">Sec. 1002.155.</num> <heading>RECOGNITION OF USE OF DESIGNATIONS</heading> <subsection identifier="/us/tx/oc/t6/c1002/scD/s1002.155/a"> <num value="a">(a)</num> <chapeau>The board by rule may recognize the use of the designations used by a professional organization, society, or association that maintains a certification program in a discipline of geoscience if:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scD/s1002.155/1"> <num value="1">(1)</num> <content>the requirements for that certification are acceptable to the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scD/s1002.155/2"> <num value="2">(2)</num> <content>the full name or recognized abbreviation of the organization, society, or association granting the certification is stated following or in conjunction with the use of the designation or abbreviation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scD/s1002.155/3"> <num value="3">(3)</num> <content>the designation or abbreviation is not used in a manner that is misleading or that creates an impression that the person is licensed to practice geoscience for the public unless the person is licensed under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scD/s1002.155/b"> <num value="b">(b)</num> <content>The board by rule shall recognize the title "geological engineer," "geotechnical engineer," "hydraulic engineer," or "agricultural engineer" or another legitimate engineering title as a legitimate engineering title separate from geoscience, the use of which requires licensure as an engineer.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scD/s1002.156"> <num value="1002.156">Sec. 1002.156.</num> <heading>ESTABLISHMENT OF DISCIPLINES</heading> <content>The board by rule shall establish the disciplines of geoscience in which a person may be licensed and the requirements for eligibility for a license in each discipline.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scD/s1002.157"> <num value="1002.157">Sec. 1002.157.</num> <heading>AGREEMENTS TO DEVELOP UNIFORM STANDARDS</heading> <chapeau>The board may enter into agreements with licensing or registration boards in other states and other appropriate organizations, societies, associations, and agencies to develop uniform standards for:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scD/s1002.157/1"> <num value="1">(1)</num> <content>the licensing or registration of geoscientists;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scD/s1002.157/2"> <num value="2">(2)</num> <content>accrediting educational programs;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scD/s1002.157/3"> <num value="3">(3)</num> <content>establishing reciprocal and temporary licenses;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scD/s1002.157/4"> <num value="4">(4)</num> <content>developing regional or national examinations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scD/s1002.157/5"> <num value="5">(5)</num> <content>evaluating applicants; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scD/s1002.157/6"> <num value="6">(6)</num> <content>other purposes consistent with this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scD/s1002.158"> <num value="1002.158">Sec. 1002.158.</num> <heading>AUTHORITY TO INCUR ADMINISTRATIVE EXPENSES</heading> <chapeau>In administering this chapter, the board may:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scD/s1002.158/1"> <num value="1">(1)</num> <content>appoint committees;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scD/s1002.158/2"> <num value="2">(2)</num> <content>employ personnel, contractors, and consultants;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scD/s1002.158/3"> <num value="3">(3)</num> <content>lease or purchase furnishings, equipment, and supplies;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scD/s1002.158/4"> <num value="4">(4)</num> <content>lease office space; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scD/s1002.158/5"> <num value="5">(5)</num> <content>incur other similar expenses.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scD/s1002.159"> <num value="1002.159">Sec. 1002.159.</num> <heading>ROSTER OF LICENSE HOLDERS</heading> <subsection identifier="/us/tx/oc/t6/c1002/scD/s1002.159/a"> <num value="a">(a)</num> <content>The board shall maintain a roster stating the name, discipline of geoscience, and place of business of each licensed geoscientist.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scD/s1002.159/b"> <num value="b">(b)</num> <content>The board shall maintain copies of the roster and shall provide a copy on request to a state agency, a county or municipal clerk or building official, or a license holder. The board may charge a license holder a reasonable fee set by the board for providing the copy.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scD/s1002.159/c"> <num value="c">(c)</num> <content>The board shall provide a copy of the roster to another person on written request, subject to payment of a reasonable fee set by the board.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scD/s1002.160"> <num value="1002.160">Sec. 1002.160.</num> <heading>LIST OF GOVERNMENTAL ENTITIES WITH COMPARABLE REQUIREMENTS AND WITH WHICH RECIPROCITY AGREEMENTS EXIST</heading> <content>The board shall maintain a list of each state or foreign country in which the requirements and qualifications for licensure or registration are comparable to those established in this state and with which a reciprocity agreement exists.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1002/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PUBLIC INTEREST INFORMATION AND COMPLAINT PROCEDURES</heading> <section identifier="/us/tx/oc/t6/c1002/scE/s1002.201"> <num value="1002.201">Sec. 1002.201.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <subsection identifier="/us/tx/oc/t6/c1002/scE/s1002.201/a"> <num value="a">(a)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scE/s1002.201/1"> <num value="1">(1)</num> <chapeau>prepare information of public interest describing:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1002/scE/s1002.201/A"> <num value="A">(A)</num> <content>the regulatory functions of the board; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1002/scE/s1002.201/B"> <num value="B">(B)</num> <content>the board's procedures by which complaints are filed with and resolved by the board; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scE/s1002.201/2"> <num value="2">(2)</num> <content>make the information available to the public and appropriate state agencies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scE/s1002.201/b"> <num value="b">(b)</num> <chapeau>The board shall maintain on the board's Internet website:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scE/s1002.201/1"> <num value="1">(1)</num> <content>information regarding the procedure for filing a complaint with the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scE/s1002.201/2"> <num value="2">(2)</num> <content>a means by which a person may electronically file a complaint with the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 733 (S.B. 138), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scE/s1002.202"> <num value="1002.202">Sec. 1002.202.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t6/c1002/scE/s1002.202/a"> <num value="a">(a)</num> <content>A person may file a complaint alleging a violation of this chapter or a rule adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scE/s1002.202/b"> <num value="b">(b)</num> <chapeau>A complaint from a member of the public must be:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scE/s1002.202/1"> <num value="1">(1)</num> <content>in writing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scE/s1002.202/2"> <num value="2">(2)</num> <content>sworn to by the person making the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scE/s1002.202/3"> <num value="3">(3)</num> <content>filed with the secretary-treasurer or electronically through the board's Internet website.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scE/s1002.202/c"> <num value="c">(c)</num> <chapeau>A complaint that is initiated by the board or board staff must be:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scE/s1002.202/1"> <num value="1">(1)</num> <content>in writing; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scE/s1002.202/2"> <num value="2">(2)</num> <content>signed by the person who became aware of information that may indicate a violation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scE/s1002.202/d"> <num value="d">(d)</num> <content>A complaint must contain sufficient information for the board to determine whether the board has the jurisdiction and authority to resolve the complaint. If the board does not have the jurisdiction and authority, the board shall dismiss the complaint. A complaint must have sufficient information for the board to commence an investigation, though the amount of information ultimately required for the board to determine the validity of the complaint may be more than the information initially included with the complaint.</content> <continuation>(d-1) The board shall accept a complaint regardless of whether the complaint is notarized.</continuation> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scE/s1002.202/e"> <num value="e">(e)</num> <content>The board shall maintain the confidentiality of a complaint from the time of receipt through the conclusion of the investigation of the complaint. Complaint information is not confidential after the date formal charges are filed.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scE/s1002.202/f"> <num value="f">(f)</num> <chapeau>For any complaint determined to be frivolous or without merit, the complaint and other information related to the complaint are confidential. The information is not subject to discovery, subpoena, or other disclosure. A complaint is considered to be frivolous if the executive director and investigator, with board approval, determine that the complaint:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scE/s1002.202/1"> <num value="1">(1)</num> <content>was made for the likely purpose of harassment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scE/s1002.202/2"> <num value="2">(2)</num> <content>does not demonstrate apparent harm to any person.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 504 (S.B. 940), Sec. 3, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 733 (S.B. 138), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scE/s1002.203"> <num value="1002.203">Sec. 1002.203.</num> <heading>RECORDS OF COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t6/c1002/scE/s1002.203/a"> <num value="a">(a)</num> <chapeau>The board shall maintain a file on each complaint filed with the board. The file must include:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scE/s1002.203/1"> <num value="1">(1)</num> <content>the name of the person who filed the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scE/s1002.203/2"> <num value="2">(2)</num> <content>the date the complaint was received by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scE/s1002.203/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scE/s1002.203/4"> <num value="4">(4)</num> <content>the name of each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scE/s1002.203/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scE/s1002.203/6"> <num value="6">(6)</num> <content>an explanation of the reason the file was closed, if the board closed the file without taking action other than to investigate the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scE/s1002.203/b"> <num value="b">(b)</num> <content>The board, at least quarterly until final disposition of the complaint, shall notify the person filing the complaint and each person who is a subject of the complaint of the status of the investigation unless the notice would jeopardize an undercover investigation.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scE/s1002.204"> <num value="1002.204">Sec. 1002.204.</num> <heading>COMPLAINT INVESTIGATION AND DISPOSITION</heading> <subsection identifier="/us/tx/oc/t6/c1002/scE/s1002.204/a"> <num value="a">(a)</num> <content>The board shall maintain a system to promptly and efficiently act on complaints filed with the board. The board shall provide to the person filing the complaint and to each person who is a subject of the complaint a copy of the board's policies and procedures relating to complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scE/s1002.204/b"> <num value="b">(b)</num> <content>The board shall investigate all complaints brought to its attention and may employ investigators, expert witnesses, and hearing officers, appoint advisory committees, and conduct hearings to determine whether disciplinary or other action should be taken.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scE/s1002.204/c"> <num value="c">(c)</num> <content>The board may employ or contract with advisors, consultants, geoscientists, engineers, or other persons to provide technical assistance in investigations and disciplinary proceedings. Except for an action involving fraud, conspiracy, or malice, a person whose services are obtained by the board under this subsection is immune from civil liability and may not be subjected to a suit for damages for any investigation, report, recommendation, statement, evaluation, finding made, or other action taken in the course of performing the person's official duties.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 31 (H.B. 1311), Sec. 5, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scE/s1002.205"> <num value="1002.205">Sec. 1002.205.</num> <heading>PUBLIC PARTICIPATION</heading> <content>The board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the board and to speak on any issue under the jurisdiction of the board.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scE/s1002.206"> <num value="1002.206">Sec. 1002.206.</num> <heading>COMPLAINT EDUCATION</heading> <subsection identifier="/us/tx/oc/t6/c1002/scE/s1002.206/a"> <num value="a">(a)</num> <content>In this section, "state agency" has the meaning assigned by Section 57.001.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scE/s1002.206/b"> <num value="b">(b)</num> <content>The board shall work with each state agency that uses the services of a person licensed under this chapter and other appropriate state agencies as determined by the board, including a state agency with which the board has entered into a memorandum of understanding that addresses the coordination of activities or complaints, to educate the agency's employees regarding the procedures by which complaints are filed with and resolved by the board.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 733 (S.B. 138), Sec. 3, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scE/s1002.207"> <num value="1002.207">Sec. 1002.207.</num> <heading>DUTY OF STATE AGENCY TO REPORT POTENTIAL VIOLATION</heading> <subsection identifier="/us/tx/oc/t6/c1002/scE/s1002.207/a"> <num value="a">(a)</num> <content>In this section, "state agency" has the meaning assigned by Section 57.001.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scE/s1002.207/b"> <num value="b">(b)</num> <content>A state agency that becomes aware of a potential violation of this chapter or a rule adopted under this chapter shall forward any information relating to the potential violation and any subsequently obtained information to the board.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scE/s1002.207/c"> <num value="c">(c)</num> <content>Information forwarded by a state agency under this section that is privileged or confidential remains privileged or confidential following receipt by the board. The privilege or confidentiality extends to any board communication concerning the information forwarded, regardless of the form, manner, or content of the communication.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scE/s1002.207/d"> <num value="d">(d)</num> <content>The forwarding of privileged or confidential information by a state agency does not waive a privilege in or create an exception to the confidentiality of the information.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scE/s1002.207/e"> <num value="e">(e)</num> <content>A state agency's provision of information or failure to provide information under this section does not give rise to a cause of action against the agency.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 733 (S.B. 138), Sec. 3, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1002/scF"> <num value="F">SUBCHAPTER F.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t6/c1002/scF/s1002.251"> <num value="1002.251">Sec. 1002.251.</num> <heading>LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t6/c1002/scF/s1002.251/a"> <num value="a">(a)</num> <content>Unless exempted by this chapter, a person may not engage in the public practice of geoscience unless the person holds a license issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scF/s1002.251/b"> <num value="b">(b)</num> <chapeau>Unless the person is licensed under this chapter, a person may not:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.251/1"> <num value="1">(1)</num> <content>use the term "Licensed Professional Geoscientist" or the initials "P.G." as part of a professional, business, or commercial identification or title; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.251/2"> <num value="2">(2)</num> <chapeau>otherwise represent to the public that the person is qualified to:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1002/scF/s1002.251/A"> <num value="A">(A)</num> <content>practice as a geoscientist; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1002/scF/s1002.251/B"> <num value="B">(B)</num> <content>engage in the public practice of geoscience.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scF/s1002.251/c"> <num value="c">(c)</num> <content>A person may not take responsible charge of a geoscientific report or a geoscientific portion of a report required by municipal or county ordinance, state or federal law, state agency rule, or federal regulation that incorporates or is based on a geoscientific study or geoscientific data unless the person is licensed under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scF/s1002.252"> <num value="1002.252">Sec. 1002.252.</num> <heading>EXEMPTIONS</heading> <chapeau>The following activities do not require a license under this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.252/1"> <num value="1">(1)</num> <content>geoscientific work performed by an employee or a subordinate of a license holder under this chapter if the work does not include the responsible charge of geoscientific work and is performed under the direct supervision of a licensed geoscientist who is responsible for the work;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.252/2"> <num value="2">(2)</num> <content>geoscientific work performed by an officer or employee of the United States practicing solely as such an officer or employee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.252/3"> <num value="3">(3)</num> <content>geoscientific work performed exclusively in exploring for and developing oil, gas, or other energy resources, base metals, or precious or nonprecious minerals, including sand, gravel, or aggregate, if the work is done in and for the benefit of private industry;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.252/4"> <num value="4">(4)</num> <content>geoscientific research conducted through an academic institution, local, state, or federal governmental agency, nonprofit research institution, or for-profit organization, including submission of a report on the research to a public agency, unless the work is covered by Section 1002.251(c);</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.252/5"> <num value="5">(5)</num> <content>teaching geoscience or a related physical or natural science;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.252/6"> <num value="6">(6)</num> <content>work customarily performed by a cartographer, technician, or physical or natural scientist, including a geologist, geophysicist, soil scientist, chemist, archaeologist, geographer, or oceanographer, if the work does not include the public practice of geoscience;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.252/7"> <num value="7">(7)</num> <content>work performed by an archaeologist, geoscientist, or other person conducting a stratigraphic or historical geological investigation for archaeological purposes;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.252/8"> <num value="8">(8)</num> <content>testifying or preparing and presenting an exhibit or document for the sole purpose of being placed in evidence before an administrative or judicial tribunal or hearing if the testimony, exhibit, or document does not imply that the person is licensed under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.252/9"> <num value="9">(9)</num> <content>the evaluation by a state agency, as defined by Section 2001.003, Government Code, or by a hearing examiner of an exhibit or document offered or placed in evidence before an administrative tribunal; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.252/10"> <num value="10">(10)</num> <chapeau>the determination of the suitability of a site for a specific on-site sewage disposal system by a person who has successfully completed site evaluation training approved by the Texas Commission on Environmental Quality and is:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1002/scF/s1002.252/A"> <num value="A">(A)</num> <content>registered by the commission as:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t6/c1002/scF/s1002.252/i"> <num value="i">(i)</num> <chapeau>an installer, if the commission recognizes only one level of installer; or</chapeau> <clause identifier="/us/tx/oc/t6/c1002/scF/s1002.252/ii"> <num value="ii">(ii)</num> <content>the highest level of installer recognized by the commission, if the commission recognizes more than one level of installer;</content> </clause> <subparagraph identifier="/us/tx/oc/t6/c1002/scF/s1002.252/B"> <num value="B">(B)</num> <content>a designated representative; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1002/scF/s1002.252/C"> <num value="C">(C)</num> <content>a registered professional sanitarian.</content> </subparagraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scF/s1002.253"> <num value="1002.253">Sec. 1002.253.</num> <heading>LICENSE APPLICATION</heading> <subsection identifier="/us/tx/oc/t6/c1002/scF/s1002.253/a"> <num value="a">(a)</num> <content>An applicant for a license under this chapter, including an applicant for a temporary or reciprocal license, must apply on a form prescribed by the board that is signed by the applicant.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scF/s1002.253/b"> <num value="b">(b)</num> <chapeau>The application must include:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.253/1"> <num value="1">(1)</num> <content>information concerning the applicant's education;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.253/2"> <num value="2">(2)</num> <content>a detailed summary of the applicant's relevant work experience; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.253/3"> <num value="3">(3)</num> <content>a signed statement that the applicant has read and will comply with the code of professional conduct adopted under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scF/s1002.253/c"> <num value="c">(c)</num> <content>The application must be accompanied by the appropriate application fee.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 31 (H.B. 1311), Sec. 6, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scF/s1002.254"> <num value="1002.254">Sec. 1002.254.</num> <heading>EXAMINATIONS</heading> <subsection identifier="/us/tx/oc/t6/c1002/scF/s1002.254/a"> <num value="a">(a)</num> <content>The board may prepare, administer, and grade oral and written examinations required or permitted under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scF/s1002.254/b"> <num value="b">(b)</num> <chapeau>The board may adopt or recognize, in whole or in part, an examination prepared, administered, or graded by another organization, on a regional or national basis, that the board determines appropriate to measure the qualifications of an applicant for a license under this chapter if:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.254/1"> <num value="1">(1)</num> <content>the examination questions, the correct answers, and the applicant's completed examination are available to the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.254/2"> <num value="2">(2)</num> <content>the board retains the authority to determine a passing grade for a license in this state.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scF/s1002.255"> <num value="1002.255">Sec. 1002.255.</num> <heading>LICENSE ELIGIBILITY</heading> <subsection identifier="/us/tx/oc/t6/c1002/scF/s1002.255/a"> <num value="a">(a)</num> <chapeau>To be eligible for a license under this chapter, an applicant must:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.255/1"> <num value="1">(1)</num> <chapeau>have:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1002/scF/s1002.255/A"> <num value="A">(A)</num> <content>graduated from a course of study in a discipline of geoscience satisfactory to the board that consists of at least four years of study and includes at least 30 semester hours or 45 quarter hours of credit in geoscience, of which at least 20 semester hours or 30 quarter hours of credit must be in upper-level college courses in that discipline; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1002/scF/s1002.255/B"> <num value="B">(B)</num> <content>satisfactorily completed other equivalent educational requirements as determined by the board;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.255/2"> <num value="2">(2)</num> <content>have a documented record of at least five years of qualifying work experience, as provided by Section 1002.256, that demonstrates that the applicant is qualified to assume responsible charge of geoscientific work;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.255/3"> <num value="3">(3)</num> <content>pass an examination required by the board covering the fundamentals and practice of the appropriate discipline of geoscience; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.255/4"> <num value="4">(4)</num> <content>meet any other requirements established by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scF/s1002.255/b"> <num value="b">(b)</num> <content>The board may accept qualifying work experience in lieu of the education required by Subsection (a)(1).</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 31 (H.B. 1311), Sec. 7, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scF/s1002.256"> <num value="1002.256">Sec. 1002.256.</num> <heading>QUALIFYING WORK EXPERIENCE</heading> <subsection identifier="/us/tx/oc/t6/c1002/scF/s1002.256/a"> <num value="a">(a)</num> <chapeau>The board shall apply the following standards in evaluating the work experience of an applicant for a license under Section 1002.255:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.256/1"> <num value="1">(1)</num> <chapeau>each year of work experience acceptable to the board constitutes one year of qualifying work experience if the experience was acquired under the direct supervision of:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1002/scF/s1002.256/A"> <num value="A">(A)</num> <content>a geoscientist who is licensed in this state or in another state under requirements for licensure or registration that are comparable to those in this chapter;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1002/scF/s1002.256/B"> <num value="B">(B)</num> <content>a geoscientist who meets the educational and work experience requirements for licensure but is not required to be licensed under this chapter; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1002/scF/s1002.256/C"> <num value="C">(C)</num> <content>another professional acceptable to the board;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.256/2"> <num value="2">(2)</num> <chapeau>each year of work experience acceptable to the board and acquired before September 1, 2003, constitutes one year of qualifying work experience if the experience:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1002/scF/s1002.256/A"> <num value="A">(A)</num> <content>was acquired under the direct supervision of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scF/s1002.256/i"> <num value="i">(i)</num> <chapeau>a geoscientist who meets the educational and work experience requirements for a license under this chapter;</chapeau> <clause identifier="/us/tx/oc/t6/c1002/scF/s1002.256/ii"> <num value="ii">(ii)</num> <content>a geoscientist who is licensed or registered under comparable requirements in another state; or</content> </clause> <clause identifier="/us/tx/oc/t6/c1002/scF/s1002.256/iii"> <num value="iii">(iii)</num> <content>another professional acceptable to the board; or</content> </clause> <subparagraph identifier="/us/tx/oc/t6/c1002/scF/s1002.256/B"> <num value="B">(B)</num> <content>would constitute the responsible charge of professional geoscientific work as determined by the board; and</content> </subparagraph> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.256/3"> <num value="3">(3)</num> <content>each year of full-time graduate study in a discipline of geoscience that is acceptable to the board constitutes one year of qualifying work experience.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scF/s1002.256/b"> <num value="b">(b)</num> <content>The board may accept research in or the teaching of a discipline of geoscience at the college or university level as qualifying work experience if the research or teaching, in the judgment of the board, is comparable to work experience obtained in the practice of geoscience.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scF/s1002.256/c"> <num value="c">(c)</num> <content>For purposes of Subsection (a)(3), the board may not accept more than two years of full-time graduate study in a discipline of geoscience as qualifying work experience.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scF/s1002.257"> <num value="1002.257">Sec. 1002.257.</num> <heading>RECIPROCAL LICENSE</heading> <subsection identifier="/us/tx/oc/t6/c1002/scF/s1002.257/a"> <num value="a">(a)</num> <content>The board by rule may authorize the licensing of a person who has not met the examination requirement of Section 1002.255(a)(3) if the person is licensed or registered to practice a discipline of geoscience under the law of another state or a foreign country.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scF/s1002.257/b"> <num value="b">(b)</num> <content>The board may issue a license to an applicant who provides proof of licensure or registration under requirements that the board determines to be substantially similar to those established by this chapter and who pays the required fees.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 31 (H.B. 1311), Sec. 8, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scF/s1002.258"> <num value="1002.258">Sec. 1002.258.</num> <heading>TEMPORARY LICENSE</heading> <subsection identifier="/us/tx/oc/t6/c1002/scF/s1002.258/a"> <num value="a">(a)</num> <chapeau>The board may issue a temporary license to a person who:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.258/1"> <num value="1">(1)</num> <content>is not a resident of this state and does not have an established place of business in this state but who seeks to engage in the public practice of geoscience in this state for a temporary period; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.258/2"> <num value="2">(2)</num> <content>applies for a reciprocal license and seeks to engage in the public practice of geoscience pending a determination on the application for the reciprocal license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scF/s1002.258/b"> <num value="b">(b)</num> <chapeau>An applicant for a temporary license must:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.258/1"> <num value="1">(1)</num> <content>apply to the board for a temporary license, provide proof of licensure or registration in another state or a foreign country and pay the required fees;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.258/2"> <num value="2">(2)</num> <content>agree to comply with the signature requirements of Section 1002.263(b) and to affix the person's seal from the jurisdiction in which the person is licensed or registered on all work completed while practicing under the temporary license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.258/3"> <num value="3">(3)</num> <content>file the required information and reports and comply with other requirements established by the board concerning the person's temporary practice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scF/s1002.258/c"> <num value="c">(c)</num> <content>A temporary license issued under Subsection (a)(1) expires on the 90th day after the date of issuance. A temporary license issued under Subsection (a)(2) expires on the date the reciprocal license is issued or denied.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scF/s1002.259"> <num value="1002.259">Sec. 1002.259.</num> <heading>WAIVER OF REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t6/c1002/scF/s1002.259/a"> <num value="a">(a)</num> <content>Except for the payment of required fees, the board may waive any of the requirements for licensure by a two-thirds vote of the entire board if the applicant makes a written request and shows good cause and the board determines that the applicant is otherwise qualified for a license.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scF/s1002.259/b"> <num value="b">(b)</num> <content>Each requirement waived under this section and the basis for the waiver must be recorded in the applicant's record and in the proceedings of the board.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scF/s1002.260"> <num value="1002.260">Sec. 1002.260.</num> <heading>CONFIDENTIALITY OF CERTAIN INFORMATION</heading> <content>A statement made by a person who provides any information compiled by or submitted to the board relating to an applicant is privileged and confidential and may be used only by the board or an employee or agent of the board who is directly involved in the application or licensure process. Confidential information under this section is not subject to discovery, subpoena, or other disclosure in any proceeding.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 31 (H.B. 1311), Sec. 9, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scF/s1002.261"> <num value="1002.261">Sec. 1002.261.</num> <heading>ISSUANCE OF LICENSE</heading> <subsection identifier="/us/tx/oc/t6/c1002/scF/s1002.261/a"> <num value="a">(a)</num> <content>The board shall issue a license to an applicant who meets the requirements of this chapter on payment of the applicable license fee.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scF/s1002.261/b"> <num value="b">(b)</num> <chapeau>The license must:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.261/1"> <num value="1">(1)</num> <content>show the full name of the license holder;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.261/2"> <num value="2">(2)</num> <content>have a serial number;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.261/3"> <num value="3">(3)</num> <content>state the license holder's discipline of geoscience; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.261/4"> <num value="4">(4)</num> <content>be signed by an appropriate officer of the board under the board's seal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scF/s1002.261/c"> <num value="c">(c)</num> <content>The issuance by the board of a license is prima facie evidence that during the term of the license the license holder is entitled to all the rights and privileges of a licensed geoscientist.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scF/s1002.261/d"> <num value="d">(d)</num> <content>A licensed geoscientist may engage in the practice of any discipline of geoscience regardless of the discipline of geoscience stated on the person's license.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scF/s1002.262"> <num value="1002.262">Sec. 1002.262.</num> <heading>LICENSE DURATION; EXPIRATION</heading> <subsection identifier="/us/tx/oc/t6/c1002/scF/s1002.262/a"> <num value="a">(a)</num> <content>A license is valid for a period not to exceed three years and expires according to a schedule established by board rule.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scF/s1002.262/b"> <num value="b">(b)</num> <content>On expiration, a license is invalid and may not be renewed except as provided by this chapter.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scF/s1002.263"> <num value="1002.263">Sec. 1002.263.</num> <heading>SEAL</heading> <subsection identifier="/us/tx/oc/t6/c1002/scF/s1002.263/a"> <num value="a">(a)</num> <chapeau>On issuance of a license, the license holder must obtain a seal of a design established by the board bearing:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.263/1"> <num value="1">(1)</num> <content>the license holder's name;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.263/2"> <num value="2">(2)</num> <content>the license number;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.263/3"> <num value="3">(3)</num> <content>the words "Licensed Professional Geoscientist"; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scF/s1002.263/4"> <num value="4">(4)</num> <content>the license holder's discipline of geoscience.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scF/s1002.263/b"> <num value="b">(b)</num> <content>A geoscientific report, document, or other record, as defined by the board, that is offered to the public and prepared or issued by or under the supervision of a licensed geoscientist must, in accordance with rules adopted by the board, include the full name, signature, and license number of the license holder who prepared the report, document, or other record or under whose supervision it was prepared and bear an impression of the license holder's seal.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scF/s1002.264"> <num value="1002.264">Sec. 1002.264.</num> <heading>REPLACEMENT OF LOST, DESTROYED, OR MUTILATED LICENSE</heading> <content>The board shall issue a new license to replace a license that has been lost, destroyed, or mutilated, subject to the rules and fees adopted by the board.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1002/scG"> <num value="G">SUBCHAPTER G.</num> <heading>LICENSE RENEWAL</heading> <section identifier="/us/tx/oc/t6/c1002/scG/s1002.301"> <num value="1002.301">Sec. 1002.301.</num> <heading>LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t6/c1002/scG/s1002.301/a"> <num value="a">(a)</num> <chapeau>Not later than the 60th day before the date the license expires, the board shall notify a license holder of:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scG/s1002.301/1"> <num value="1">(1)</num> <content>the date the license expires; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scG/s1002.301/2"> <num value="2">(2)</num> <content>the amount of the fee required for renewal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scG/s1002.301/b"> <num value="b">(b)</num> <chapeau>The board shall renew the license of a license holder who before the date the license expires or within a period not to exceed 60 days after the expiration date:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scG/s1002.301/1"> <num value="1">(1)</num> <content>submits the required renewal application and fee and a penalty for late renewal, if required; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scG/s1002.301/2"> <num value="2">(2)</num> <content>meets the requirements for renewal established by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scG/s1002.301/c"> <num value="c">(c)</num> <content>The board by rule may establish conditions and fees for the reissuance of a license that has lapsed, expired, or been suspended or revoked.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scG/s1002.302"> <num value="1002.302">Sec. 1002.302.</num> <heading>CONTINUING PROFESSIONAL EDUCATION</heading> <content>As a condition for renewal of a license, the board may require each license holder to participate in continuing professional education on a periodic or other basis.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1002/scH"> <num value="H">SUBCHAPTER H.</num> <heading>PUBLIC PRACTICE OF GEOSCIENCE</heading> <section identifier="/us/tx/oc/t6/c1002/scH/s1002.351"> <num value="1002.351">Sec. 1002.351.</num> <heading>PUBLIC PRACTICE OF GEOSCIENCE BY FIRM OR CORPORATION</heading> <subsection identifier="/us/tx/oc/t6/c1002/scH/s1002.351/a"> <num value="a">(a)</num> <chapeau>A firm or corporation may engage in the public practice of geoscience only if:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scH/s1002.351/1"> <num value="1">(1)</num> <content>the geoscientific work is performed by, or under the supervision of, a licensed geoscientist who is in responsible charge of the work and who signs and seals all geoscientific reports, documents, and other records as required by this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scH/s1002.351/2"> <num value="2">(2)</num> <content>the principal business of the firm or corporation is the public practice of geoscience as determined by board rule and a principal of the firm or an officer or director of the corporation is a licensed geoscientist and has overall supervision and control of the geoscientific work performed in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scH/s1002.351/b"> <num value="b">(b)</num> <content>The board may adopt rules relating to the public practice of geoscience by a firm or corporation. Rules adopted under this section must recognize that this chapter does not apply to an engineer or engineering firm that performs service or work that is both engineering and geoscience. A firm that engages in the practice of both engineering and geoscience is exempt from any firm registration requirements created under this subsection.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scH/s1002.351/c"> <num value="c">(c)</num> <content>Except as provided by this section, an individual, firm, or corporation may not represent to the public that the individual, firm, or corporation is a licensed geoscientist or able to perform geoscientific services or prepare a geoscientific report, document, or other record that requires the signature and seal of a license holder under Section 1002.263(b).</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scH/s1002.352"> <num value="1002.352">Sec. 1002.352.</num> <heading>GEOSCIENTIST IN TRAINING</heading> <content>The board by rule shall establish criteria by which an individual who expresses the intent to become a licensed geoscientist under this chapter may register with the board as a geoscientist in training.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 504 (S.B. 940), Sec. 4, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scH/s1002.353"> <num value="1002.353">Sec. 1002.353.</num> <heading>ADVISORY OPINIONS</heading> <subsection identifier="/us/tx/oc/t6/c1002/scH/s1002.353/a"> <num value="a">(a)</num> <chapeau>On its own initiative or at the request of any interested person, the board shall prepare a written advisory opinion regarding:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scH/s1002.353/1"> <num value="1">(1)</num> <content>an interpretation of this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scH/s1002.353/2"> <num value="2">(2)</num> <content>the application of this chapter to a person with respect to a specified existing or hypothetical factual situation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scH/s1002.353/b"> <num value="b">(b)</num> <content>The board shall respond to a request for an opinion not later than the 180th day after the date the request is submitted to the board unless the board affirmatively states the board's reason for not responding to the request within that period or not responding to the request at all.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scH/s1002.353/c"> <num value="c">(c)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scH/s1002.353/1"> <num value="1">(1)</num> <content>number and classify each advisory opinion issued under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scH/s1002.353/2"> <num value="2">(2)</num> <content>annually compile a summary of the opinions in a single document that is available on the Internet.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scH/s1002.353/d"> <num value="d">(d)</num> <content>The authority of the board to issue an advisory opinion under this subchapter does not affect the authority of the attorney general to issue an opinion as authorized by law.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scH/s1002.353/e"> <num value="e">(e)</num> <chapeau>It is a defense to prosecution or to imposition of an administrative penalty that a person reasonably relied on a written advisory opinion of the board relating to:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scH/s1002.353/1"> <num value="1">(1)</num> <content>the provision of the law the person is alleged to have violated; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scH/s1002.353/2"> <num value="2">(2)</num> <content>a fact situation that is substantially similar to the fact situation in which the person is involved.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 504 (S.B. 940), Sec. 4, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1002/scI"> <num value="I">SUBCHAPTER I.</num> <heading>LICENSE DENIAL AND DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t6/c1002/scI/s1002.401"> <num value="1002.401">Sec. 1002.401.</num> <heading>DENIAL OF LICENSE</heading> <subsection identifier="/us/tx/oc/t6/c1002/scI/s1002.401/a"> <num value="a">(a)</num> <chapeau>The board may deny a license:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scI/s1002.401/1"> <num value="1">(1)</num> <content>to an applicant who fails to satisfy a requirement of this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scI/s1002.401/2"> <num value="2">(2)</num> <chapeau>on a determination by the board that there is probable cause to believe that an applicant has violated:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1002/scI/s1002.401/A"> <num value="A">(A)</num> <content>this chapter;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1002/scI/s1002.401/B"> <num value="B">(B)</num> <content>a provision of this chapter to which a license holder would be subject; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1002/scI/s1002.401/C"> <num value="C">(C)</num> <content>a comparable provision in the licensing or registration law of another state.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scI/s1002.401/b"> <num value="b">(b)</num> <content>The board may not issue a license pending the disposition of a complaint alleging a violation in this or another state if the board has notice of the alleged violation.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scI/s1002.401/c"> <num value="c">(c)</num> <content>The board shall notify an applicant who is denied a license of the reason for denial in writing not later than the 30th day after the date of the board's decision. Not later than the 30th day after the date of receipt of the notice, the applicant may make a written request for a hearing. In the absence of a request for a hearing, the board's action is final.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scI/s1002.402"> <num value="1002.402">Sec. 1002.402.</num> <heading>GROUNDS FOR DISCIPLINARY ACTION</heading> <chapeau>The board may impose appropriate sanctions for:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scI/s1002.402/1"> <num value="1">(1)</num> <content>the practice of fraud or deceit in obtaining a license as a geoscientist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scI/s1002.402/2"> <num value="2">(2)</num> <content>incompetence, misconduct, fraud, gross negligence, or repeated incidents of negligence in the public practice of geoscience;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scI/s1002.402/3"> <num value="3">(3)</num> <content>conviction of a license holder of a crime involving moral turpitude or a felony;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scI/s1002.402/4"> <num value="4">(4)</num> <content>the imposition of an administrative or civil penalty or a criminal fine, or imprisonment or probation instead of a fine, for a misdemeanor relating to or arising out of the public practice of geoscience;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scI/s1002.402/5"> <num value="5">(5)</num> <content>the issuance of a cease and desist order or a similar sanction relating to or arising out of the public practice of geoscience;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scI/s1002.402/6"> <num value="6">(6)</num> <content>using the seal of another license holder or using or allowing the use of the license holder's seal on geoscientific work not performed by or under the supervision of the license holder;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scI/s1002.402/7"> <num value="7">(7)</num> <content>aiding or abetting a person in a violation of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scI/s1002.402/8"> <num value="8">(8)</num> <content>the revocation or suspension of a license, the denial of renewal of a license, or other disciplinary action taken by a state agency, board of registration, or similar licensing agency for geoscientists or a profession or occupation related to the public practice of geoscience;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scI/s1002.402/9"> <num value="9">(9)</num> <content>practicing or offering to practice geoscience or representing to the public that the person or the person's firm or corporation is licensed or qualified to practice geoscience if the person is not licensed under this chapter or the person's firm or corporation does not employ a licensed geoscientist as required under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scI/s1002.402/10"> <num value="10">(10)</num> <content>violating this chapter, a rule adopted under this chapter, including the code of professional conduct, or a comparable provision of the laws or rules regulating the practice of geoscience in another state or country.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scI/s1002.403"> <num value="1002.403">Sec. 1002.403.</num> <heading>DISCIPLINARY ACTIONS</heading> <subsection identifier="/us/tx/oc/t6/c1002/scI/s1002.403/a"> <num value="a">(a)</num> <chapeau>The board may take the following disciplinary actions:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scI/s1002.403/1"> <num value="1">(1)</num> <content>refuse to issue or renew a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scI/s1002.403/2"> <num value="2">(2)</num> <content>permanently revoke a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scI/s1002.403/3"> <num value="3">(3)</num> <content>suspend a license for a specified time, not to exceed three years, to take effect immediately notwithstanding an appeal if the board determines that the license holder's continued practice constitutes an imminent danger to the public health, safety, or welfare;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scI/s1002.403/4"> <num value="4">(4)</num> <content>issue a public or private reprimand to an applicant, a license holder, or an individual, firm, or corporation practicing geoscience under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scI/s1002.403/5"> <num value="5">(5)</num> <content>impose limitations, conditions, or restrictions on the practice of an applicant, a license holder, or an individual, firm, or corporation practicing geoscience under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scI/s1002.403/6"> <num value="6">(6)</num> <content>require that a license holder participate in a peer review program under rules adopted by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scI/s1002.403/7"> <num value="7">(7)</num> <content>require that a license holder obtain remedial education and training prescribed by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scI/s1002.403/8"> <num value="8">(8)</num> <content>impose probation on a license holder requiring regular reporting to the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scI/s1002.403/9"> <num value="9">(9)</num> <content>require restitution, in whole or in part, of compensation or fees earned by a license holder, individual, firm, or corporation practicing geoscience under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scI/s1002.403/10"> <num value="10">(10)</num> <content>impose an appropriate administrative penalty as provided by Subchapter J for a violation of this chapter or a rule adopted under this chapter on a license holder or a person who is not licensed and is not exempt from licensure under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scI/s1002.403/11"> <num value="11">(11)</num> <content>issue a cease and desist order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scI/s1002.403/b"> <num value="b">(b)</num> <content>The board may not impose a sanction for a ground described by Section 1002.402(8) that exceeds in severity or duration the sanction on which the board's action is based.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scI/s1002.404"> <num value="1002.404">Sec. 1002.404.</num> <heading>RIGHT TO HEARING</heading> <content>A person is entitled to a hearing before the board may suspend or revoke the person's license.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scI/s1002.405"> <num value="1002.405">Sec. 1002.405.</num> <heading>REINSTATEMENT</heading> <subsection identifier="/us/tx/oc/t6/c1002/scI/s1002.405/a"> <num value="a">(a)</num> <content>On application, the board may reinstate a license to engage in the public practice of geoscience to a person whose license has been revoked if a majority of the entire board votes in favor of the reinstatement.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scI/s1002.405/b"> <num value="b">(b)</num> <chapeau>As a condition for reinstatement, the board may:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scI/s1002.405/1"> <num value="1">(1)</num> <content>review the applicant's qualifications and experience;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scI/s1002.405/2"> <num value="2">(2)</num> <content>require continuing professional education;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scI/s1002.405/3"> <num value="3">(3)</num> <content>conduct a reexamination on a periodic or other basis; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scI/s1002.405/4"> <num value="4">(4)</num> <content>require other evidence of the competence of the applicant.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1002/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>ADMINISTRATIVE PENALTY</heading> <section identifier="/us/tx/oc/t6/c1002/scJ/s1002.451"> <num value="1002.451">Sec. 1002.451.</num> <heading>IMPOSITION OF PENALTY</heading> <content>The board may impose an administrative penalty against a person licensed under this chapter or any other person who violates this chapter or a rule adopted or order issued under this chapter.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scJ/s1002.452"> <num value="1002.452">Sec. 1002.452.</num> <heading>AMOUNT OF PENALTY</heading> <subsection identifier="/us/tx/oc/t6/c1002/scJ/s1002.452/a"> <num value="a">(a)</num> <content>The board may include in the amount of the administrative penalty the actual costs of investigating and prosecuting the violation.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scJ/s1002.452/b"> <num value="b">(b)</num> <content>The amount of the penalty may not exceed $1,500 for each violation. Each day a violation continues or occurs is a separate violation for purposes of imposing a penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scJ/s1002.452/c"> <num value="c">(c)</num> <chapeau>The amount of the penalty shall be based on:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scJ/s1002.452/1"> <num value="1">(1)</num> <chapeau>the seriousness of the violation, including:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1002/scJ/s1002.452/A"> <num value="A">(A)</num> <content>the nature, circumstances, extent, and gravity of any prohibited acts; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1002/scJ/s1002.452/B"> <num value="B">(B)</num> <content>the hazard or potential hazard created to the health, safety, or economic welfare of the public;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scJ/s1002.452/2"> <num value="2">(2)</num> <content>the economic harm to property or the environment caused by the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scJ/s1002.452/3"> <num value="3">(3)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scJ/s1002.452/4"> <num value="4">(4)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scJ/s1002.452/5"> <num value="5">(5)</num> <content>efforts or resistance to efforts to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scJ/s1002.452/6"> <num value="6">(6)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 31 (H.B. 1311), Sec. 10, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scJ/s1002.453"> <num value="1002.453">Sec. 1002.453.</num> <heading>ADMINISTRATIVE PROCEDURE</heading> <subsection identifier="/us/tx/oc/t6/c1002/scJ/s1002.453/a"> <num value="a">(a)</num> <content>The board shall adopt rules of procedure for the imposition of an administrative penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scJ/s1002.453/b"> <num value="b">(b)</num> <content>Rules adopted under this section must conform to the requirements of Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scJ/s1002.453/c"> <num value="c">(c)</num> <content>A proceeding to impose the penalty is considered to be a contested case under Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scJ/s1002.454"> <num value="1002.454">Sec. 1002.454.</num> <heading>OPTIONS FOLLOWING FINAL ORDER: PAY OR APPEAL</heading> <subsection identifier="/us/tx/oc/t6/c1002/scJ/s1002.454/a"> <num value="a">(a)</num> <chapeau>Not later than the 30th day after the date the board's order becomes final, the person shall:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scJ/s1002.454/1"> <num value="1">(1)</num> <content>pay the administrative penalty;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scJ/s1002.454/2"> <num value="2">(2)</num> <content>pay the penalty and file a petition for judicial review contesting the occurrence of the violation, the amount of the penalty, or both; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scJ/s1002.454/3"> <num value="3">(3)</num> <content>without paying the penalty, file a petition for judicial review contesting the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scJ/s1002.454/b"> <num value="b">(b)</num> <chapeau>Within the 30-day period, a person who acts under Subsection (a)(3) may:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scJ/s1002.454/1"> <num value="1">(1)</num> <chapeau>stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1002/scJ/s1002.454/A"> <num value="A">(A)</num> <content>paying the penalty to the court for placement in an escrow account; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1002/scJ/s1002.454/B"> <num value="B">(B)</num> <content>giving to the court a supersedeas bond approved by the court for the amount of the penalty that is effective until judicial review of the board's order is final; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scJ/s1002.454/2"> <num value="2">(2)</num> <chapeau>request the court to stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1002/scJ/s1002.454/A"> <num value="A">(A)</num> <content>filing with the court a sworn affidavit of the person stating that the person is financially unable to pay the penalty and is financially unable to give the supersedeas bond; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1002/scJ/s1002.454/B"> <num value="B">(B)</num> <content>giving a copy of the affidavit to the executive director by certified mail.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scJ/s1002.454/c"> <num value="c">(c)</num> <content>On receipt of a copy of an affidavit under Subsection (b)(2), the executive director may file with the court, not later than the fifth day after the date the copy is received, a contest to the affidavit. The court shall hold a hearing on the facts alleged in the affidavit as soon as practicable and shall stay the enforcement of the penalty on finding that the alleged facts are true. The person who files the affidavit has the burden of proving that the person is financially unable to pay the penalty and to give a supersedeas bond.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scJ/s1002.455"> <num value="1002.455">Sec. 1002.455.</num> <heading>COLLECTION OF PENALTY</heading> <content>If the person does not pay the administrative penalty and the enforcement of the penalty is not stayed, the executive director may refer the matter to the attorney general for collection of the penalty.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scJ/s1002.456"> <num value="1002.456">Sec. 1002.456.</num> <heading>JUDICIAL REVIEW</heading> <content>The order of the board is subject to judicial review.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1002/scJ/s1002.457"> <num value="1002.457">Sec. 1002.457.</num> <heading>REMITTANCE OF PENALTY AND INTEREST</heading> <subsection identifier="/us/tx/oc/t6/c1002/scJ/s1002.457/a"> <num value="a">(a)</num> <content>If the court sustains the occurrence of the violation, the court may uphold or reduce the amount of the administrative penalty and order the person to pay the full or reduced penalty. If the court does not sustain the occurrence of the violation, the court shall order that a penalty is not owed.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scJ/s1002.457/b"> <num value="b">(b)</num> <chapeau>If after judicial review the administrative penalty is reduced or not imposed by the court, the court shall, after the judgment becomes final:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1002/scJ/s1002.457/1"> <num value="1">(1)</num> <content>order that the appropriate amount, plus accrued interest, be remitted to the person if the person paid the penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1002/scJ/s1002.457/2"> <num value="2">(2)</num> <content>order the release of the bond if the penalty is not imposed or order the release of the bond after the person pays the penalty if the person posted a supersedeas bond.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1002/scJ/s1002.457/c"> <num value="c">(c)</num> <content>Interest accrues under Subsection (b)(1) at the rate charged on loans to depository institutions by the New York Federal Reserve Bank. The interest shall be paid for the period beginning on the date the penalty is paid and ending on the date the penalty is remitted.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1002/scK"> <num value="K">SUBCHAPTER K.</num> <heading>OTHER ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t6/c1002/scK/s1002.501"> <num value="1002.501">Sec. 1002.501.</num> <heading>INJUNCTION</heading> <content>The board may seek an injunction against a violation of this chapter or a rule adopted under this chapter.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.004(a), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t6/c1051"> <num value="1051">CHAPTER 1051.</num> <heading>TEXAS BOARD OF ARCHITECTURAL EXAMINERS; GENERAL PROVISIONS AFFECTING ARCHITECTS, LANDSCAPE ARCHITECTS, AND INTERIOR DESIGNERS; PROVISIONS AFFECTING ONLY ARCHITECTS</heading> <subchapter identifier="/us/tx/oc/t6/c1051/scP"> <num value="P">SUBCHAPTER P.</num> <heading>OTHER PENALTIES AND ENFORCEMENT PROVISIONS: ARCHITECTS</heading> <section identifier="/us/tx/oc/t6/c1051/scP/s90408.80149"> <num value="90408.80149">Sec. 90408.80149.</num> <heading></heading> <content>ARTICLE 1. GENERAL PROVISIONS; BOARD OF ARCHITECTURAL EXAMINERS</content> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1051/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t6/c1051/scA/s1051.001"> <num value="1051.001">Sec. 1051.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this subtitle:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scA/s1051.001/1"> <num value="1">(1)</num> <content>"Architect" means a person registered under this chapter to engage in the practice of architecture.</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scA/s1051.001/2"> <num value="2">(2)</num> <content>"Board" means the Texas Board of Architectural Examiners.</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scA/s1051.001/3"> <num value="3">(3)</num> <chapeau>"Interior design" means the:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1051/scA/s1051.001/A"> <num value="A">(A)</num> <content>identification, research, or development of a creative solution to a problem relating to the function or quality of an interior environment;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1051/scA/s1051.001/B"> <num value="B">(B)</num> <content>performance of a service relating to an interior space, including programming, design analysis, space planning of non-load-bearing interior construction, and application of aesthetic principles, by using specialized knowledge of interior construction, building codes, equipment, materials, or furnishings; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1051/scA/s1051.001/C"> <num value="C">(C)</num> <content>preparation of an interior design plan, specification, or related document about the design of a non-load-bearing interior space.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scA/s1051.001/4"> <num value="4">(4)</num> <content>"Interior designer" means a person registered under this subtitle to practice interior design.</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scA/s1051.001/5"> <num value="5">(5)</num> <content>"Landscape architect" means a person registered under this subtitle to practice landscape architecture.</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scA/s1051.001/6"> <num value="6">(6)</num> <chapeau>"Landscape architecture":</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1051/scA/s1051.001/A"> <num value="A">(A)</num> <content>means the art and science of landscape analysis, landscape planning, and landscape design;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1051/scA/s1051.001/B"> <num value="B">(B)</num> <content>includes the performance of professional services such as consultation, investigation, research, the preparation of general development and detailed site design plans, the preparation of studies, the preparation of specifications, and responsible supervision related to the development of landscape areas for:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t6/c1051/scA/s1051.001/i"> <num value="i">(i)</num> <chapeau>the planning, preservation, enhancement, and arrangement of land forms, natural systems, features, and plantings, including ground and water forms;</chapeau> <clause identifier="/us/tx/oc/t6/c1051/scA/s1051.001/ii"> <num value="ii">(ii)</num> <content>the planning and design of vegetation, circulation, walks, and other landscape features to fulfill aesthetic and functional requirements;</content> </clause> <clause identifier="/us/tx/oc/t6/c1051/scA/s1051.001/iii"> <num value="iii">(iii)</num> <content>the formulation of graphic and written criteria to govern the planning and design of landscape construction development programs, including:</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scA/s1051.001/a"> <num value="a">(a)</num> <content>the preparation, review, and analysis of master and site plans for landscape use and development;</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scA/s1051.001/b"> <num value="b">(b)</num> <content>the analysis of environmental and physical considerations related to land use;</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scA/s1051.001/c"> <num value="c">(c)</num> <content>the preparation of drawings, construction documents, and specifications; and</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scA/s1051.001/d"> <num value="d">(d)</num> <chapeau>construction observation;</chapeau> <clause identifier="/us/tx/oc/t6/c1051/scA/s1051.001/iv"> <num value="iv">(iv)</num> <content>design coordination and review of technical submissions, plans, and construction documents prepared by persons working under the direction of the landscape architect;</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scA/s1051.001/v"> <num value="v">(v)</num> <chapeau>the preparation of feasibility studies, statements of probable construction costs, and reports and site selection for landscape development and preservation;</chapeau> <clause identifier="/us/tx/oc/t6/c1051/scA/s1051.001/vi"> <num value="vi">(vi)</num> <content>the integration, site analysis, and determination of the location of buildings, structures, and circulation and environmental systems;</content> </clause> <clause identifier="/us/tx/oc/t6/c1051/scA/s1051.001/vii"> <num value="vii">(vii)</num> <content>the analysis and design of:</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scA/s1051.001/a"> <num value="a">(a)</num> <content>site landscape grading and drainage;</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scA/s1051.001/b"> <num value="b">(b)</num> <content>systems for landscape erosion and sediment control; and</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scA/s1051.001/c"> <num value="c">(c)</num> <chapeau>pedestrian walkway systems;</chapeau> <clause identifier="/us/tx/oc/t6/c1051/scA/s1051.001/viii"> <num value="viii">(viii)</num> <content>the planning and placement of uninhabitable landscape structures, plants, landscape lighting, and hard surface areas;</content> </clause> <clause identifier="/us/tx/oc/t6/c1051/scA/s1051.001/ix"> <num value="ix">(ix)</num> <content>the collaboration of landscape architects with other professionals in the design of roads, bridges, and structures regarding the functional, environmental, and aesthetic requirements of the areas in which they are to be placed; and</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scA/s1051.001/x"> <num value="x">(x)</num> <chapeau>field observation of landscape site construction, revegetation, and maintenance; and</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1051/scA/s1051.001/C"> <num value="C">(C)</num> <content>does not include:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scA/s1051.001/i"> <num value="i">(i)</num> <chapeau>traffic, roadway, or pavement engineering;</chapeau> <clause identifier="/us/tx/oc/t6/c1051/scA/s1051.001/ii"> <num value="ii">(ii)</num> <content>the design of utilities;</content> </clause> <clause identifier="/us/tx/oc/t6/c1051/scA/s1051.001/iii"> <num value="iii">(iii)</num> <content>the engineering or study of hydrologic management of stormwater systems or floodplains;</content> </clause> <clause identifier="/us/tx/oc/t6/c1051/scA/s1051.001/iv"> <num value="iv">(iv)</num> <content>the making of final plats; or</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scA/s1051.001/v"> <num value="v">(v)</num> <chapeau>a service or function within the practice of architecture, engineering, or public surveying as defined by this chapter or Chapter 1001 or 1071.</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scA/s1051.001/7"> <num value="7">(7)</num> <chapeau>"Practice of architecture" means a service or creative work applying the art and science of developing design concepts, planning for functional relationships and intended uses, and establishing the form, appearance, aesthetics, and construction details for the construction, enlargement, or alteration of a building or environs intended for human use or occupancy, the proper application of which requires education, training, and experience in those matters. The term includes:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1051/scA/s1051.001/A"> <num value="A">(A)</num> <content>establishing and documenting the form, aesthetics, materials, and construction technology for a building, group of buildings, or environs intended to be constructed or altered;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1051/scA/s1051.001/B"> <num value="B">(B)</num> <content>preparing, or supervising and controlling the preparation of, the architectural plans and specifications that include all integrated building systems and construction details, unless otherwise permitted under Section 1051.606(a)(4);</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1051/scA/s1051.001/C"> <num value="C">(C)</num> <content>observing the construction, modification, or alteration of work to evaluate conformance with architectural plans and specifications described in Paragraph (B) for any building, group of buildings, or environs requiring an architect;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1051/scA/s1051.001/D"> <num value="D">(D)</num> <content>programming for construction projects, including identification of economic, legal, and natural constraints and determination of the scope and spatial relationship of functional elements;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1051/scA/s1051.001/E"> <num value="E">(E)</num> <content>recommending and overseeing appropriate construction project delivery systems;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1051/scA/s1051.001/F"> <num value="F">(F)</num> <content>consulting, investigating, and analyzing the design, form, aesthetics, materials, and construction technology used for the construction, enlargement, or alteration of a building or environs and providing expert opinion and testimony as necessary;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1051/scA/s1051.001/G"> <num value="G">(G)</num> <content>research to expand the knowledge base of the profession of architecture, including publishing or presenting findings in professional forums; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1051/scA/s1051.001/H"> <num value="H">(H)</num> <content>teaching, administering, and developing pedagogical theory in academic settings offering architectural education.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 1.04, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 208 (H.B. 1573), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scA/s1051.0015"> <num value="1051.0015">Sec. 1051.0015.</num> <heading>PURPOSE OF REGISTRATION REQUIREMENT</heading> <chapeau>The purpose of Section 1051.701(a) is to:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scA/s1051.0015/1"> <num value="1">(1)</num> <content>safeguard life, health, property, and the public welfare; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scA/s1051.0015/2"> <num value="2">(2)</num> <content>protect the public against the irresponsible practice of architecture.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.051, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1360 (H.B. 2060), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scA/s1051.0016"> <num value="1051.0016">Sec. 1051.0016.</num> <heading>PRACTICES OF ARCHITECTURE AND ENGINEERING</heading> <subsection identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/a"> <num value="a">(a)</num> <chapeau>In this chapter, "architectural plans and specifications" include:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/1"> <num value="1">(1)</num> <chapeau>floor plans and details:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/A"> <num value="A">(A)</num> <content>depicting the design of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/i"> <num value="i">(i)</num> <chapeau>internal and external walls and floors, including simple foundations;</chapeau> <clause identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/ii"> <num value="ii">(ii)</num> <content>internal spaces of a building; and</content> </clause> <clause identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/iii"> <num value="iii">(iii)</num> <content>vertical circulation systems, including accessibility ramps, stair systems, elevators, and escalators; and</content> </clause> <subparagraph identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/B"> <num value="B">(B)</num> <content>implementing programming, regulatory, and accessibility requirements for a building;</content> </subparagraph> <paragraph identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/2"> <num value="2">(2)</num> <content>general cross-sections and detailed wall sections depicting building components from a hypothetical cut line through a building to include the building's mechanical, electrical, plumbing, or structural systems;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/3"> <num value="3">(3)</num> <chapeau>reflected ceiling plans and details depicting:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/A"> <num value="A">(A)</num> <content>the design of the location, materials, and connections of the ceiling to the structure; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/B"> <num value="B">(B)</num> <content>the integration of the ceiling with electrical, mechanical, lighting, sprinkler, and other building systems;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/4"> <num value="4">(4)</num> <content>finish plans or schedules depicting surface materials on the interior and exterior of the building;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/5"> <num value="5">(5)</num> <content>interior and exterior elevations depicting the design of materials, locations, and relationships of components and surfaces;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/6"> <num value="6">(6)</num> <content>partition, door, window, lighting, hardware, and fixture schedules;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/7"> <num value="7">(7)</num> <content>manufacturer or fabricator drawings that are integrated into the construction documents; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/8"> <num value="8">(8)</num> <content>specifications describing the nature, quality, and execution of materials for construction of the elements of the building depicted in the plans prepared by the architect.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/b"> <num value="b">(b)</num> <chapeau>The preparation of architectural plans and specifications for the following tasks is within the scope of practice of both engineering and architecture:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/1"> <num value="1">(1)</num> <chapeau>site plans depicting the location and orientation of a building on the site based on:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/A"> <num value="A">(A)</num> <content>a determination of the relationship of the intended use with the environment, topography, vegetation, climate, and geographic aspects; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/B"> <num value="B">(B)</num> <content>the legal aspects of site development, including setback requirements, zoning and other legal restrictions, and surface drainage;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/2"> <num value="2">(2)</num> <chapeau>the depiction of the building systems, including structural, mechanical, electrical, and plumbing systems, in:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/A"> <num value="A">(A)</num> <content>plan views;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/B"> <num value="B">(B)</num> <content>cross-sections depicting building components from a hypothetical cut line through a building; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/C"> <num value="C">(C)</num> <content>the design of details of components and assemblies, including any part of a building exposed to water infiltration or fire-spread considerations;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/3"> <num value="3">(3)</num> <content>life safety plans and sheets, including accessibility ramps and related code analyses; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/4"> <num value="4">(4)</num> <content>roof plans and details depicting the design of roof system materials, components, drainage, slopes, and directions and location of roof accessories and equipment not involving structural engineering calculations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/c"> <num value="c">(c)</num> <chapeau>The following activities may be performed by either an engineer or an architect:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/1"> <num value="1">(1)</num> <chapeau>programming for construction projects, including:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/A"> <num value="A">(A)</num> <content>identification of economic, legal, and natural constraints; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/B"> <num value="B">(B)</num> <content>determination of the scope of functional elements;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/2"> <num value="2">(2)</num> <content>recommending and overseeing appropriate construction project delivery systems;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/3"> <num value="3">(3)</num> <content>consulting with regard to, investigating, and analyzing the design, form, materials, and construction technology used for the construction, enlargement, or alteration of a building or its environment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scA/s1051.0016/4"> <num value="4">(4)</num> <content>providing expert opinion and testimony with respect to issues within the responsibility of the engineer or architect.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1157 (H.B. 2284), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scA/s1051.002"> <num value="1051.002">Sec. 1051.002.</num> <heading>EFFECT ON MUNICIPALITY</heading> <chapeau>This subtitle does not:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scA/s1051.002/1"> <num value="1">(1)</num> <content>preempt a municipal ordinance; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scA/s1051.002/2"> <num value="2">(2)</num> <content>restrict or expand the authority of a municipality.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 1.04, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scA/s1051.003"> <num value="1051.003">Sec. 1051.003.</num> <heading>APPLICATION OF SUNSET ACT</heading> <content>The Texas Board of Architectural Examiners is subject to Chapter 325, Government Code (Texas Sunset Act). Unless continued in existence as provided by that chapter, the board is abolished and this subtitle expires September 1, 2033.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003; Renumbered from Occupations Code Sec. 1051.004 and amended by Acts 2003, 78th, ch. 331, Sec. 1.04, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1232 (S.B. 652), Sec. 1.06, eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 316 (H.B. 1717), Sec. 1, eff. September 1, 2013. Acts 2023, 88th Leg., R.S., Ch. 941 (S.B. 1659), Sec. 2.15, eff. June 18, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1051/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS BOARD OF ARCHITECTURAL EXAMINERS</heading> <section identifier="/us/tx/oc/t6/c1051/scB/s1051.101"> <num value="1051.101">Sec. 1051.101.</num> <heading>BOARD MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t6/c1051/scB/s1051.101/a"> <num value="a">(a)</num> <chapeau>The Texas Board of Architectural Examiners consists of nine members appointed by the governor with the advice and consent of the senate as follows:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scB/s1051.101/1"> <num value="1">(1)</num> <content>four architect members registered under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scB/s1051.101/2"> <num value="2">(2)</num> <content>one interior designer member registered under Chapter 1053;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scB/s1051.101/3"> <num value="3">(3)</num> <content>one landscape architect member registered under Chapter 1052; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scB/s1051.101/4"> <num value="4">(4)</num> <content>three members who represent the public, at least one of whom is a person with a physical disability.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scB/s1051.101/b"> <num value="b">(b)</num> <chapeau>Not more than one board member may be:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scB/s1051.101/1"> <num value="1">(1)</num> <content>a stockholder or owner of an interest in a school or college that teaches architecture, interior design, or landscape architecture; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scB/s1051.101/2"> <num value="2">(2)</num> <content>a full-time member of the faculty or administration of the architecture, interior design, or landscape architecture department of a school or college whose position is the primary employment of the board member.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scB/s1051.101/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (a)(4), appointments to the board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 1.06, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1360 (H.B. 2060), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scB/s1051.102"> <num value="1051.102">Sec. 1051.102.</num> <heading>ELIGIBILITY OF PUBLIC MEMBERS</heading> <chapeau>A person is not eligible for appointment as a public member of the board if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scB/s1051.102/1"> <num value="1">(1)</num> <content>is registered, certified, or licensed by an occupational regulatory agency in the field of architecture, interior design, or landscape architecture;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scB/s1051.102/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by the board or receiving funds from the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scB/s1051.102/3"> <num value="3">(3)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by the board or receiving funds from the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scB/s1051.102/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the board, other than compensation or reimbursement authorized by law for board membership, attendance, or expenses.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scB/s1051.103"> <num value="1051.103">Sec. 1051.103.</num> <heading>MEMBERSHIP AND EMPLOYEE RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t6/c1051/scB/s1051.103/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scB/s1051.103/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the board and may not be a board employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), and its subsequent amendments, if:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scB/s1051.103/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of architecture, interior design, or landscape architecture; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scB/s1051.103/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of architecture, interior design, or landscape architecture.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scB/s1051.103/c"> <num value="c">(c)</num> <content>A person may not be a member of the board or act as the general counsel to the board if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the board.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 1.07, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scB/s1051.104"> <num value="1051.104">Sec. 1051.104.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/oc/t6/c1051/scB/s1051.104/a"> <num value="a">(a)</num> <content>Board members serve staggered six-year terms. The terms of three members expire on January 31 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scB/s1051.104/b"> <num value="b">(b)</num> <content>If a vacancy occurs during a member's term, the governor shall appoint a replacement to fill the unexpired term.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scB/s1051.105"> <num value="1051.105">Sec. 1051.105.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t6/c1051/scB/s1051.105/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the board that a member:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scB/s1051.105/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Section 1051.101;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scB/s1051.105/2"> <num value="2">(2)</num> <content>does not maintain during service on the board the qualifications required by Section 1051.101;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scB/s1051.105/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 1051.102 or 1051.103;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scB/s1051.105/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scB/s1051.105/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled board meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scB/s1051.105/b"> <num value="b">(b)</num> <content>The validity of an action of the board is not affected by the fact that it is taken when a ground for removal of a board member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scB/s1051.105/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the board of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the board, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 1.08, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scB/s1051.106"> <num value="1051.106">Sec. 1051.106.</num> <heading>PER DIEM; REIMBURSEMENT</heading> <subsection identifier="/us/tx/oc/t6/c1051/scB/s1051.106/a"> <num value="a">(a)</num> <content>A board member is entitled to receive a per diem for each day that the member engages in board business.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scB/s1051.106/b"> <num value="b">(b)</num> <content>A board member is entitled to receive reimbursement for travel expenses, including food, lodging, and transportation expenses.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scB/s1051.107"> <num value="1051.107">Sec. 1051.107.</num> <heading>OFFICERS</heading> <subsection identifier="/us/tx/oc/t6/c1051/scB/s1051.107/a"> <num value="a">(a)</num> <content>The governor shall designate one board member as presiding officer to serve in that capacity at the pleasure of the governor.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scB/s1051.107/b"> <num value="b">(b)</num> <content>The board annually shall elect from its members an assistant presiding officer.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scB/s1051.107/c"> <num value="c">(c)</num> <content>The board shall appoint a secretary-treasurer of the board to serve at the pleasure of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scB/s1051.107/d"> <num value="d">(d)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 285, Sec. 31(41).</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scB/s1051.107/e"> <num value="e">(e)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 285, Sec. 31(41).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 285, Sec. 31(41), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1360 (H.B. 2060), Sec. 3, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scB/s1051.108"> <num value="1051.108">Sec. 1051.108.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/oc/t6/c1051/scB/s1051.108/a"> <num value="a">(a)</num> <chapeau>The board shall hold at least two regular meetings each year at a time and place determined by the board to:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scB/s1051.108/1"> <num value="1">(1)</num> <content>transact its business; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scB/s1051.108/2"> <num value="2">(2)</num> <content>examine each applicant for registration under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scB/s1051.108/b"> <num value="b">(b)</num> <content>Special meetings of the board must be called by the presiding officer or, if the presiding officer is absent from the state or is unable to act, by the assistant presiding officer.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scB/s1051.109"> <num value="1051.109">Sec. 1051.109.</num> <heading>OFFICE LOCATION</heading> <content>The board shall maintain an office in Austin.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scB/s1051.110"> <num value="1051.110">Sec. 1051.110.</num> <heading>BOARD MEMBER ACTIVITIES</heading> <content>Membership on the board does not prohibit a member from performing any work or providing any service on a state, county, municipal, or other public building or work for a fee or other direct compensation.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scB/s1051.111"> <num value="1051.111">Sec. 1051.111.</num> <heading>FILING OF OATH</heading> <content>Before assuming the duties of office, each board member shall file with the secretary of state a copy of the constitutional oath of office taken by the member.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scB/s1051.112"> <num value="1051.112">Sec. 1051.112.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/oc/t6/c1051/scB/s1051.112/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the board may not vote, deliberate, or be counted as a member in attendance at a meeting of the board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scB/s1051.112/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scB/s1051.112/1"> <num value="1">(1)</num> <content>this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scB/s1051.112/2"> <num value="2">(2)</num> <content>the programs operated by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scB/s1051.112/3"> <num value="3">(3)</num> <content>the role and functions of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scB/s1051.112/4"> <num value="4">(4)</num> <content>the rules of the board, with an emphasis on the rules that relate to disciplinary and investigatory authority;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scB/s1051.112/5"> <num value="5">(5)</num> <content>the current budget for the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scB/s1051.112/6"> <num value="6">(6)</num> <content>the results of the most recent formal audit of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scB/s1051.112/7"> <num value="7">(7)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1051/scB/s1051.112/A"> <num value="A">(A)</num> <content>the open meetings law, Chapter 551, Government Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1051/scB/s1051.112/B"> <num value="B">(B)</num> <content>the public information law, Chapter 552, Government Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1051/scB/s1051.112/C"> <num value="C">(C)</num> <content>the administrative procedure law, Chapter 2001, Government Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1051/scB/s1051.112/D"> <num value="D">(D)</num> <content>other laws relating to public officials, including conflict-of-interest laws; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scB/s1051.112/8"> <num value="8">(8)</num> <content>any applicable ethics policies adopted by the board or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scB/s1051.112/c"> <num value="c">(c)</num> <content>A person appointed to the board is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <sourceCredit>Acts 2003, 78th Leg., ch. 331, Sec. 1.09, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1051/scC"> <num value="C">SUBCHAPTER C.</num> <heading>EXECUTIVE DIRECTOR AND PERSONNEL</heading> <section identifier="/us/tx/oc/t6/c1051/scC/s1051.151"> <num value="1051.151">Sec. 1051.151.</num> <heading>EXECUTIVE DIRECTOR; DUTIES REGARDING MONEY</heading> <subsection identifier="/us/tx/oc/t6/c1051/scC/s1051.151/a"> <num value="a">(a)</num> <content>The board may employ an executive director to conduct the affairs of the board under the board's direction. The executive director shall receive a salary in an amount determined by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scC/s1051.151/b"> <num value="b">(b)</num> <content>The executive director shall receive and account for any money derived, including any fee collected, under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scC/s1051.152"> <num value="1051.152">Sec. 1051.152.</num> <heading>PERSONNEL</heading> <content>The board shall employ clerical and other assistants as necessary to properly perform the board's work.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scC/s1051.153"> <num value="1051.153">Sec. 1051.153.</num> <heading>DIVISION OF RESPONSIBILITIES</heading> <content>The board shall develop and implement policies that clearly separate the policymaking responsibilities of the board and the management responsibilities of the executive director and the staff of the board.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 1.11, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scC/s1051.154"> <num value="1051.154">Sec. 1051.154.</num> <heading>QUALIFICATIONS AND STANDARDS OF CONDUCT INFORMATION</heading> <content>The executive director or the executive director's designee shall provide to members of the board and to agency employees, as often as necessary, information regarding the requirements for office or employment under this chapter, including information regarding a person's responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 1.11, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scC/s1051.155"> <num value="1051.155">Sec. 1051.155.</num> <heading>CAREER LADDER PROGRAM; PERFORMANCE EVALUATIONS</heading> <subsection identifier="/us/tx/oc/t6/c1051/scC/s1051.155/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall develop an intra-agency career ladder program. The program must require intra-agency postings of all nonentry level positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scC/s1051.155/b"> <num value="b">(b)</num> <content>The executive director or the executive director's designee shall develop a system of annual performance evaluations. All merit pay for board employees must be based on the system established under this subsection.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scC/s1051.156"> <num value="1051.156">Sec. 1051.156.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY POLICY; REPORT</heading> <subsection identifier="/us/tx/oc/t6/c1051/scC/s1051.156/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall prepare and maintain a written policy statement that implements a program of equal employment opportunity to ensure that all personnel decisions are made without regard to race, color, disability, sex, religion, age, or national origin.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scC/s1051.156/b"> <num value="b">(b)</num> <chapeau>The policy statement must include:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scC/s1051.156/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, training, and promotion of personnel, that show the intent of the board to avoid the unlawful employment practices described by Chapter 21, Labor Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scC/s1051.156/2"> <num value="2">(2)</num> <content>an analysis of the extent to which the composition of the board's personnel is in accordance with federal and state law and a description of reasonable methods to achieve compliance with federal and state law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scC/s1051.156/c"> <num value="c">(c)</num> <chapeau>The policy statement must:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scC/s1051.156/1"> <num value="1">(1)</num> <content>be updated annually;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scC/s1051.156/2"> <num value="2">(2)</num> <content>be reviewed by the Commission on Human Rights for compliance with Subsection (b)(1); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scC/s1051.156/3"> <num value="3">(3)</num> <content>be filed with the governor's office.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 1.11, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1051/scD"> <num value="D">SUBCHAPTER D.</num> <heading>BOARD POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t6/c1051/scD/s1051.201"> <num value="1051.201">Sec. 1051.201.</num> <heading>SCOPE OF ADMINISTRATIVE AUTHORITY</heading> <content>The powers granted and duties delegated to the board under this chapter are in addition to the powers granted and duties delegated to the board under Chapters 1052 and 1053.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scD/s1051.202"> <num value="1051.202">Sec. 1051.202.</num> <heading>GENERAL RULEMAKING AUTHORITY</heading> <content>The board shall adopt reasonable rules and bylaws and prescribe forms as necessary to administer or enforce this subtitle, including rules regulating the practices of architecture, landscape architecture, and interior design.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 1.14, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scD/s1051.203"> <num value="1051.203">Sec. 1051.203.</num> <heading>RULES RESTRICTING ADVERTISING OR COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/oc/t6/c1051/scD/s1051.203/a"> <num value="a">(a)</num> <content>The board may not adopt rules restricting advertising or competitive bidding by a certificate holder except to prohibit false, misleading, or deceptive practices.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scD/s1051.203/b"> <num value="b">(b)</num> <chapeau>In its rules to prohibit false, misleading, or deceptive practices, the board may not include a rule that:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scD/s1051.203/1"> <num value="1">(1)</num> <content>restricts the use of any advertising medium;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scD/s1051.203/2"> <num value="2">(2)</num> <content>restricts the use of a certificate holder's personal appearance or voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scD/s1051.203/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement by the certificate holder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scD/s1051.203/4"> <num value="4">(4)</num> <content>restricts the certificate holder's advertisement under a trade name.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scD/s1051.203/c"> <num value="c">(c)</num> <content>The board shall adopt rules to prevent a person regulated by the board from submitting a competitive bid to, or soliciting a competitive bid on behalf of, a governmental entity that is prohibited by Subchapter A, Chapter 2254, Government Code, from making a selection or awarding a contract on the basis of competitive bids.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 1.15, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scD/s1051.204"> <num value="1051.204">Sec. 1051.204.</num> <heading>SUBPOENA</heading> <subsection identifier="/us/tx/oc/t6/c1051/scD/s1051.204/a"> <num value="a">(a)</num> <chapeau>The board may request and, if necessary, compel by subpoena:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scD/s1051.204/1"> <num value="1">(1)</num> <content>the attendance of witnesses for examination under oath; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scD/s1051.204/2"> <num value="2">(2)</num> <content>the production for inspection or copying of records, documents, and other evidence relevant to the investigation of an alleged violation of this subtitle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scD/s1051.204/b"> <num value="b">(b)</num> <content>The board, acting through the attorney general, may bring an action to enforce a subpoena issued under Subsection (a) against a person who fails to comply with the subpoena.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scD/s1051.204/c"> <num value="c">(c)</num> <chapeau>Venue for an action brought under Subsection (b) is in a district court in:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scD/s1051.204/1"> <num value="1">(1)</num> <content>Travis County; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scD/s1051.204/2"> <num value="2">(2)</num> <content>any county in which the board may conduct a hearing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scD/s1051.204/d"> <num value="d">(d)</num> <content>The court shall order compliance with the subpoena if the court finds that good cause exists to issue the subpoena.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003; Renumbered from Occupations Code Sec. 1051.207 and amended by Acts 2003, 78th Leg., ch. 331, Sec. 1.16, 1.17, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scD/s1051.205"> <num value="1051.205">Sec. 1051.205.</num> <heading>PUBLIC RECORDS</heading> <subsection identifier="/us/tx/oc/t6/c1051/scD/s1051.205/a"> <num value="a">(a)</num> <content>The secretary-treasurer of the board shall keep records of all board proceedings and all money received or spent by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scD/s1051.205/b"> <num value="b">(b)</num> <chapeau>The records must include a record of:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scD/s1051.205/1"> <num value="1">(1)</num> <content>each issuance or renewal of a certificate of registration; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scD/s1051.205/2"> <num value="2">(2)</num> <content>each refusal to issue or renew a certificate of registration.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scD/s1051.205/c"> <num value="c">(c)</num> <content>The records shall be open to public inspection at all reasonable times.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scD/s1051.205/d"> <num value="d">(d)</num> <chapeau>The board shall maintain records or an official roster showing:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scD/s1051.205/1"> <num value="1">(1)</num> <content>the name and, if known, the address of each person registered under this subtitle; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scD/s1051.205/2"> <num value="2">(2)</num> <content>the date and registration number of each certificate of registration issued under this subtitle.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003; Renumbered from Occupations Code, Sec. 1051.208 and amended by Acts 2003, 78th Leg., ch. 331, Sec. 1.18, 1.19, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scD/s1051.206"> <num value="1051.206">Sec. 1051.206.</num> <heading>BOARD SEAL</heading> <subsection identifier="/us/tx/oc/t6/c1051/scD/s1051.206/a"> <num value="a">(a)</num> <content>The board shall adopt a seal and shall use the seal on official documents.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scD/s1051.206/b"> <num value="b">(b)</num> <content>The design of the seal must include a five-pointed star with a circular border and the words "Texas Board of Architectural Examiners" within the border.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003; Renumbered from Occupations Code Sec. 1051.209 by Acts 2003, 78th Leg., ch. 331, Sec. 1.20, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scD/s1051.207"> <num value="1051.207">Sec. 1051.207.</num> <heading>RULES ON CONSEQUENCES OF CRIMINAL CONVICTION</heading> <content>The board shall adopt rules as necessary to comply with Chapter 53.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 331, Sec. 1.21, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scD/s1051.208"> <num value="1051.208">Sec. 1051.208.</num> <heading>STANDARDS OF CONDUCT</heading> <content>The board by rule shall establish standards of conduct for persons regulated under this subtitle.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 331, Sec. 1.21, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scD/s1051.209"> <num value="1051.209">Sec. 1051.209.</num> <heading>ATTORNEY GENERAL AS LEGAL ADVISOR</heading> <content>The attorney general shall act as legal advisor to the board and shall provide legal assistance to enforce this subtitle. This section does not relieve a local prosecuting attorney of any duty under the law.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 331, Sec. 1.21, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scD/s1051.210"> <num value="1051.210">Sec. 1051.210.</num> <heading>TECHNOLOGY POLICY</heading> <chapeau>The board shall develop and implement a policy that requires the executive director and board employees to research and propose appropriate technological solutions to improve the board's ability to perform its functions. The technological solutions must:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scD/s1051.210/1"> <num value="1">(1)</num> <content>ensure that the public is able to easily find information about the board through the Internet;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scD/s1051.210/2"> <num value="2">(2)</num> <chapeau>ensure that persons who want to use the board's services are able to:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1051/scD/s1051.210/A"> <num value="A">(A)</num> <content>interact with the board through the Internet; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1051/scD/s1051.210/B"> <num value="B">(B)</num> <content>access any service that can be provided effectively through the Internet; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scD/s1051.210/3"> <num value="3">(3)</num> <content>be cost-effective and be developed through the board's planning process.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 331, Sec. 1.21, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scD/s1051.211"> <num value="1051.211">Sec. 1051.211.</num> <heading>NEGOTIATED RULEMAKING AND ALTERNATIVE DISPUTE RESOLUTION</heading> <subsection identifier="/us/tx/oc/t6/c1051/scD/s1051.211/a"> <num value="a">(a)</num> <chapeau>The board shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scD/s1051.211/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008, Government Code, for the adoption of board rules; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scD/s1051.211/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009, Government Code, to assist in the resolution of internal and external disputes under the board's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scD/s1051.211/b"> <num value="b">(b)</num> <content>The board's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scD/s1051.211/c"> <num value="c">(c)</num> <chapeau>The board shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scD/s1051.211/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scD/s1051.211/2"> <num value="2">(2)</num> <content>serve as a resource for any training needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scD/s1051.211/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures, as implemented by the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 331, Sec. 1.21, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scD/s90409.80150"> <num value="90409.80150">Sec. 90409.80150.</num> <heading></heading> <content>ARTICLE 2. GENERAL PROVISIONS APPLYING TO ARCHITECTS, LANDSCAPE ARCHITECTS, AND INTERIOR DESIGNERS</content> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1051/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PUBLIC INTEREST INFORMATION AND COMPLAINT PROCEDURES</heading> <section identifier="/us/tx/oc/t6/c1051/scE/s1051.251"> <num value="1051.251">Sec. 1051.251.</num> <heading>PUBLIC INTEREST INFORMATION; DISPLAY OF CERTIFICATE</heading> <subsection identifier="/us/tx/oc/t6/c1051/scE/s1051.251/a"> <num value="a">(a)</num> <content>The board shall prepare information of public interest describing the functions of the board and the procedures by which complaints are filed with and resolved by the board. The information must include information for prospective applicants regarding the qualifications and requirements for registration under this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scE/s1051.251/b"> <num value="b">(b)</num> <content>The board shall make the information available to the public and appropriate state agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scE/s1051.251/c"> <num value="c">(c)</num> <content>In each written contract in which a person registered under this subtitle agrees to practice the person's profession in this state, the person shall include the name, mailing address, and telephone number of the board and a statement that the board has jurisdiction over a person registered under this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scE/s1051.251/d"> <num value="d">(d)</num> <content>A person registered under this subtitle shall prominently display the person's certificate of registration in the person's place of business.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 2.04, 2.05, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scE/s1051.252"> <num value="1051.252">Sec. 1051.252.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t6/c1051/scE/s1051.252/a"> <num value="a">(a)</num> <content>The board by rule shall establish a comprehensive procedure for receiving and adjudicating complaints from consumers and service recipients. The rules must address each phase of the complaint process, including complaint intake, preliminary evaluation, investigation, adjudication, sanctions, and public disclosure.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scE/s1051.252/b"> <num value="b">(b)</num> <chapeau>The board shall establish methods by which consumers and service recipients are notified of the name, mailing address, and telephone number of the board for the purpose of directing complaints to the board. The board may provide for that notice:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scE/s1051.252/1"> <num value="1">(1)</num> <content>on each registration form, application, or written contract for services of a person regulated under this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scE/s1051.252/2"> <num value="2">(2)</num> <content>on a sign prominently displayed in the place of business of each person regulated under this subtitle; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scE/s1051.252/3"> <num value="3">(3)</num> <content>in a bill for service provided by a person regulated under this subtitle.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 2.06, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scE/s1051.253"> <num value="1051.253">Sec. 1051.253.</num> <heading>COMPLAINT INFORMATION</heading> <subsection identifier="/us/tx/oc/t6/c1051/scE/s1051.253/a"> <num value="a">(a)</num> <chapeau>The board shall maintain a file on each complaint filed with the board that the board has authority to resolve. The file must include:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scE/s1051.253/1"> <num value="1">(1)</num> <content>the name of the person who filed the complaint unless the complaint is filed anonymously;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scE/s1051.253/2"> <num value="2">(2)</num> <content>the date the complaint is received by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scE/s1051.253/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scE/s1051.253/4"> <num value="4">(4)</num> <content>the name of each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scE/s1051.253/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scE/s1051.253/6"> <num value="6">(6)</num> <content>an explanation of the reason the file was closed, if the board closed the file without taking action other than to investigate the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scE/s1051.253/b"> <num value="b">(b)</num> <content>The board shall provide to the person filing the complaint and to each person who is a subject of the complaint a copy of the board's policies and procedures relating to complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scE/s1051.253/c"> <num value="c">(c)</num> <content>The board, at least quarterly until final disposition of the complaint, shall notify the person filing the complaint and each person who is a subject of the complaint of the status of the investigation unless the notice would jeopardize an investigation.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 2.06, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scE/s1051.254"> <num value="1051.254">Sec. 1051.254.</num> <heading>PUBLIC PARTICIPATION</heading> <subsection identifier="/us/tx/oc/t6/c1051/scE/s1051.254/a"> <num value="a">(a)</num> <content>The board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the board and to speak on any issue under the jurisdiction of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scE/s1051.254/b"> <num value="b">(b)</num> <content>The board shall prepare and maintain a written plan that describes how a person who does not speak English or who has a physical, mental, or developmental disability may be provided access to the board's programs.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 2.07, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1051/scF"> <num value="F">SUBCHAPTER F.</num> <heading>GENERAL REGISTRATION REQUIREMENTS</heading> <section identifier="/us/tx/oc/t6/c1051/scF/s1051.301"> <num value="1051.301">Sec. 1051.301.</num> <heading>ADMINISTRATION OF EXAMINATION TO DISABLED APPLICANTS</heading> <content>The board by rule shall ensure that an examination under this subtitle is administered to applicants with disabilities in compliance with the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12101 et seq.) and its subsequent amendments.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 331, Sec. 2.08, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scF/s1051.302"> <num value="1051.302">Sec. 1051.302.</num> <heading>EXAMINATION FEE</heading> <content>Notwithstanding Section 2113.203, Government Code, the board may delegate the collection of any examination fee prescribed by the board to the person who conducts the examination.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 331, Sec. 2.08, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scF/s1051.303"> <num value="1051.303">Sec. 1051.303.</num> <heading>REFUND POLICY</heading> <chapeau>The board by rule shall adopt a comprehensive refund policy for applicants who are not able to take an examination under this subtitle after paying the examination fee. The comprehensive refund policy must include:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scF/s1051.303/1"> <num value="1">(1)</num> <content>a list of the circumstances under which the board will refund the examination fee to an applicant who does not take the examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scF/s1051.303/2"> <num value="2">(2)</num> <content>the required documentation to support a refund request;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scF/s1051.303/3"> <num value="3">(3)</num> <content>the deadline for applying for a refund; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scF/s1051.303/4"> <num value="4">(4)</num> <content>the amount of the examination fee the board may retain to cover administrative costs.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 331, Sec. 2.08, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scF/s1051.304"> <num value="1051.304">Sec. 1051.304.</num> <heading>EXAMINATION RESULTS</heading> <subsection identifier="/us/tx/oc/t6/c1051/scF/s1051.304/a"> <num value="a">(a)</num> <content>Not later than the 30th day after the date a person takes an examination under this subtitle, the board shall notify the person of the results of the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scF/s1051.304/b"> <num value="b">(b)</num> <chapeau>If an examination is graded or reviewed by a testing service:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scF/s1051.304/1"> <num value="1">(1)</num> <content>the board shall notify the person of the results of the examination not later than the 14th day after the date the board receives the results from the testing service; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scF/s1051.304/2"> <num value="2">(2)</num> <content>if notice of the examination results will be delayed for longer than 90 days after the examination date, the board shall notify the person of the reason for the delay before the 90th day.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scF/s1051.304/c"> <num value="c">(c)</num> <content>The board may require a testing service to notify a person of the results of the person's examination.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scF/s1051.304/d"> <num value="d">(d)</num> <content>If requested in writing by a person who fails an examination administered under this subtitle, the board shall provide the person with an analysis of the person's performance on the examination.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 331, Sec. 2.08, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scF/s1051.3041"> <num value="1051.3041">Sec. 1051.3041.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR REGISTRATION</heading> <subsection identifier="/us/tx/oc/t6/c1051/scF/s1051.3041/a"> <num value="a">(a)</num> <content>The board shall require that an applicant for a certificate of registration submit a complete and legible set of fingerprints, on a form prescribed by the board, to the board or to the Department of Public Safety for the purpose of obtaining criminal history record information from the Department of Public Safety and the Federal Bureau of Investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scF/s1051.3041/b"> <num value="b">(b)</num> <content>The board may not issue a certificate of registration to a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scF/s1051.3041/c"> <num value="c">(c)</num> <chapeau>The board shall conduct a criminal history check of each applicant for a certificate of registration using information:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scF/s1051.3041/1"> <num value="1">(1)</num> <content>provided by the individual under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scF/s1051.3041/2"> <num value="2">(2)</num> <content>made available to the board by the Department of Public Safety, the Federal Bureau of Investigation, and any other criminal justice agency under Chapter 411, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scF/s1051.3041/d"> <num value="d">(d)</num> <chapeau>The board may:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scF/s1051.3041/1"> <num value="1">(1)</num> <content>enter into an agreement with the Department of Public Safety to administer a criminal history check required under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scF/s1051.3041/2"> <num value="2">(2)</num> <content>authorize the Department of Public Safety to collect from each applicant the costs incurred by the Department of Public Safety in conducting the criminal history check.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 316 (H.B. 1717), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scF/s1051.305"> <num value="1051.305">Sec. 1051.305.</num> <heading>RECIPROCITY</heading> <subsection identifier="/us/tx/oc/t6/c1051/scF/s1051.305/a"> <num value="a">(a)</num> <chapeau>The board may waive any prerequisite to obtaining a certificate of registration under this subtitle for an applicant who holds a license or certificate of registration issued by another jurisdiction:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scF/s1051.305/1"> <num value="1">(1)</num> <content>that has licensing or registration requirements substantially equivalent to those of this state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scF/s1051.305/2"> <num value="2">(2)</num> <content>with which this state has a reciprocity agreement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scF/s1051.305/b"> <num value="b">(b)</num> <content>The board may make an agreement, subject to the approval of the governor, with another state to allow for licensing by reciprocity.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scF/s1051.305/c"> <num value="c">(c)</num> <chapeau>An applicant under this section must:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scF/s1051.305/1"> <num value="1">(1)</num> <content>apply in the same manner and form as any other applicant under this subtitle, except that the application must be accompanied by a fee in an amount set by the board as reasonable and necessary to cover the cost of processing and investigating the application and issuing the certificate of registration; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scF/s1051.305/2"> <num value="2">(2)</num> <content>provide the board with documents and other evidence that substantiates the applicant's qualifications.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 331, Sec. 2.08, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scF/s1051.306"> <num value="1051.306">Sec. 1051.306.</num> <heading>FIRM REGISTRATION</heading> <content>The board by rule may require a firm, partnership, corporation, or association that engages in the practice of architecture, landscape architecture, or interior design to register with the board under this subtitle.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 331, Sec. 2.08, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scF/s1051.307"> <num value="1051.307">Sec. 1051.307.</num> <heading>ROSTER OF APPLICANTS</heading> <chapeau>The board shall maintain a roster of all persons who apply for a certificate of registration under this subtitle. The roster must include the following information about each applicant:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scF/s1051.307/1"> <num value="1">(1)</num> <content>the applicant's name, address, and age;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scF/s1051.307/2"> <num value="2">(2)</num> <content>the date the applicant filed the application;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scF/s1051.307/3"> <num value="3">(3)</num> <content>the applicant's place of business;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scF/s1051.307/4"> <num value="4">(4)</num> <content>the applicant's educational and other qualifications;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scF/s1051.307/5"> <num value="5">(5)</num> <content>whether the applicant took the examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scF/s1051.307/6"> <num value="6">(6)</num> <content>whether the board issued a certificate of registration to the applicant or rejected the application;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scF/s1051.307/7"> <num value="7">(7)</num> <content>the date of the board's action on the application; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scF/s1051.307/8"> <num value="8">(8)</num> <content>any other information the board considers necessary.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 331, Sec. 2.08, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scF/s1051.308"> <num value="1051.308">Sec. 1051.308.</num> <heading>INTERN DEVELOPMENT PROGRAM</heading> <content>The board shall allow a graduate student engineer enrolled in an accredited architectural professional degree program in this state to enroll concurrently in the intern development program required by board rules before an applicant may take the examination under this chapter.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1157 (H.B. 2284), Sec. 3, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1051/scG"> <num value="G">SUBCHAPTER G.</num> <heading>RENEWAL OF CERTIFICATE OF REGISTRATION</heading> <section identifier="/us/tx/oc/t6/c1051/scG/s1051.351"> <num value="1051.351">Sec. 1051.351.</num> <heading>ANNUAL RENEWAL REQUIRED</heading> <subsection identifier="/us/tx/oc/t6/c1051/scG/s1051.351/a"> <num value="a">(a)</num> <content>A person who is otherwise eligible to renew a certificate of registration under this subtitle may renew an unexpired certificate by paying the required renewal fee to the board before the expiration date of the certificate. A person whose certificate of registration has expired may not engage in activities that require registration until the certificate of registration has been renewed.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scG/s1051.351/b"> <num value="b">(b)</num> <content>The board by rule may adopt a system under which certificates of registration expire on various dates during the year.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scG/s1051.351/c"> <num value="c">(c)</num> <content>For the year in which the certificate of registration expiration date is changed, the board shall prorate renewal fees on a monthly basis so that each certificate holder pays only that portion of the registration fee that is allocable to the number of months during which the certificate is valid. On renewal of the certificate of registration on the new expiration date, the total registration renewal fee is payable.</content> <continuation>(c-1) Notwithstanding Subsection (a), a person who holds a certificate of registration issued under Chapter 1053 without examination may not renew the certificate on or after September 1, 2037, unless, before September 1, 2037, the person has passed the registration examination adopted by the board under Section 1053.154 and in effect on January 1, 2014. This subsection expires January 1, 2039.</continuation> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 2.10, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 316 (H.B. 1717), Sec. 3, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 825 (H.B. 1657), Sec. 1, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 400 (H.B. 2286), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scG/s1051.352"> <num value="1051.352">Sec. 1051.352.</num> <heading>NOTICE OF EXPIRATION</heading> <content>Not later than the 30th day before the date a person's certificate of registration is scheduled to expire, the board shall send written notice of the impending expiration to the person at the person's last known address according to the records of the board.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 2.10, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scG/s1051.353"> <num value="1051.353">Sec. 1051.353.</num> <heading>PROCEDURE FOR RENEWAL</heading> <subsection identifier="/us/tx/oc/t6/c1051/scG/s1051.353/a"> <num value="a">(a)</num> <content>A person may renew an unexpired certificate of registration by submitting proof satisfactory to the board of compliance with the board's continuing education requirement.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scG/s1051.353/b"> <num value="b">(b)</num> <content>A person whose certificate of registration has been expired for 90 days or less may renew the certificate by paying to the board a renewal fee that is equal to 1-1/2 times the required renewal fee set by the board under Section 1051.651(b).</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scG/s1051.353/c"> <num value="c">(c)</num> <content>A person whose certificate of registration has been expired for more than 90 days but less than two years may renew the certificate by paying to the board a renewal fee equal to two times the required renewal fee set by the board under Section 1051.651(b).</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scG/s1051.353/d"> <num value="d">(d)</num> <content>A person whose certificate of registration has been expired for two years or more may not renew the certificate. The person may obtain a new certificate of registration by complying with the requirements and procedures, including the examination requirements, for obtaining an original certificate.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scG/s1051.353/e"> <num value="e">(e)</num> <content>A person who was registered in this state, moved to another state, and is currently licensed or registered and has been in practice in the other state for the two years preceding the date of the application may obtain a new certificate of registration without reexamination. The person must pay to the board a fee that is equal to two times the required renewal fee set by the board under Section 1051.651(b) for the certificate of registration.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 2.10, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1360 (H.B. 2060), Sec. 4, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 316 (H.B. 1717), Sec. 4, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scG/s1051.3531"> <num value="1051.3531">Sec. 1051.3531.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR RENEWAL</heading> <subsection identifier="/us/tx/oc/t6/c1051/scG/s1051.3531/a"> <num value="a">(a)</num> <content>An applicant renewing a certificate of registration shall submit a complete and legible set of fingerprints for purposes of performing a criminal history check of the applicant as provided by Section 1051.3041.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scG/s1051.3531/b"> <num value="b">(b)</num> <content>The board may not renew the certificate of registration of a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scG/s1051.3531/c"> <num value="c">(c)</num> <chapeau>A holder of a certificate of registration is not required to submit fingerprints under this section for the renewal of the certificate of registration if the holder has previously submitted fingerprints under:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scG/s1051.3531/1"> <num value="1">(1)</num> <content>Section 1051.3041 for the initial issuance of the certificate of registration; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scG/s1051.3531/2"> <num value="2">(2)</num> <content>this section as part of a prior renewal of a certificate of registration.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 316 (H.B. 1717), Sec. 5, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scG/s1051.354"> <num value="1051.354">Sec. 1051.354.</num> <heading>FEE EXEMPTION FOR MILITARY PERSONNEL</heading> <subsection identifier="/us/tx/oc/t6/c1051/scG/s1051.354/a"> <num value="a">(a)</num> <chapeau>A person required to register under this subtitle who is on active duty as a member of the United States military is exempt from the payment of any fee during the person's term of service if the person:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scG/s1051.354/1"> <num value="1">(1)</num> <content>is in good standing as an architect, landscape architect, or interior designer in this state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scG/s1051.354/2"> <num value="2">(2)</num> <content>was in good standing as an architect, landscape architect, or interior designer in this state at the time the person entered into military service.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scG/s1051.354/b"> <num value="b">(b)</num> <chapeau>A person who is exempt from payment of a fee under Subsection (a):</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scG/s1051.354/1"> <num value="1">(1)</num> <content>is exempt for the remainder of the fiscal year during which the person's active duty status expires; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scG/s1051.354/2"> <num value="2">(2)</num> <content>is entitled to have the person's name continued on the list of architects, landscape architects, or interior designers.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 2.10, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scG/s1051.355"> <num value="1051.355">Sec. 1051.355.</num> <heading>INACTIVE STATUS</heading> <subsection identifier="/us/tx/oc/t6/c1051/scG/s1051.355/a"> <num value="a">(a)</num> <content>The board by rule shall establish a procedure by which a person who is registered under this subtitle may place the person's certificate of registration on inactive status. The person must apply for inactive status, on a form prescribed by the board, before the person's certificate of registration expires.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scG/s1051.355/b"> <num value="b">(b)</num> <chapeau>A person whose certificate of registration is on inactive status must pay an annual renewal fee on a date and in a manner prescribed by board rule. The board shall prescribe the renewal fee under this subsection in an amount equal to the sum of:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scG/s1051.355/1"> <num value="1">(1)</num> <content>the amount determined by the board as reasonable and necessary to cover the costs of administering this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scG/s1051.355/2"> <num value="2">(2)</num> <content>except as provided by Subsection (e), the additional amount required under Section 1051.651(b)(1)(B) for the examination fee scholarship program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scG/s1051.355/c"> <num value="c">(c)</num> <content>A person whose certificate of registration is on inactive status may not perform any activity regulated under this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scG/s1051.355/d"> <num value="d">(d)</num> <chapeau>The board shall remove the person's certificate of registration from inactive status if the person:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scG/s1051.355/1"> <num value="1">(1)</num> <content>requests in writing that the board remove the person's certificate of registration from inactive status;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scG/s1051.355/2"> <num value="2">(2)</num> <content>pays an administrative fee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scG/s1051.355/3"> <num value="3">(3)</num> <content>complies with education or other requirements established by board rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scG/s1051.355/e"> <num value="e">(e)</num> <content>The additional amount of the renewal fee described by Subsection (b)(2) does not apply to a person registered under Chapter 1052 or 1053.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 2.11, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.054(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scG/s1051.356"> <num value="1051.356">Sec. 1051.356.</num> <heading>CONTINUING EDUCATION</heading> <subsection identifier="/us/tx/oc/t6/c1051/scG/s1051.356/a"> <num value="a">(a)</num> <content>The board shall recognize, prepare, or administer continuing education programs for its certificate holders. A certificate holder must participate in the programs to the extent required by the board to keep the person's certificate of registration.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scG/s1051.356/b"> <num value="b">(b)</num> <chapeau>The continuing education programs:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scG/s1051.356/1"> <num value="1">(1)</num> <content>must include courses relating to sustainable or energy-efficient design standards; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scG/s1051.356/2"> <num value="2">(2)</num> <chapeau>may include courses relating to:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1051/scG/s1051.356/A"> <num value="A">(A)</num> <content>health, safety, or welfare; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1051/scG/s1051.356/B"> <num value="B">(B)</num> <content>barrier-free design.</content> <continuation>(b-1) As part of a certificate holder's continuing education requirements for each annual registration period, the board by rule shall require the certificate holder to complete at least one hour of continuing education relating to sustainable or energy-efficient design standards.</continuation> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scG/s1051.356/c"> <num value="c">(c)</num> <chapeau>The board may recognize the continuing education programs of:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scG/s1051.356/1"> <num value="1">(1)</num> <content>a nationally acknowledged organization involved in providing, recording, or approving postgraduate education; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scG/s1051.356/2"> <num value="2">(2)</num> <content>any other sponsoring organization or individual whose presentation is approved by the board as qualifying in design or construction health, safety, or welfare.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scG/s1051.356/d"> <num value="d">(d)</num> <content>A person is exempt from the continuing education requirements of this section if the person is, as of September 1, 1999, engaged in teaching the subject matter for which the person is registered under this subtitle as a full-time faculty member or other permanent employee of an institution of higher education, as defined by Section 61.003, Education Code.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 2.12, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 376 (S.B. 541), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scG/s1051.357"> <num value="1051.357">Sec. 1051.357.</num> <heading>EMERITUS STATUS</heading> <subsection identifier="/us/tx/oc/t6/c1051/scG/s1051.357/a"> <num value="a">(a)</num> <content>The board by rule shall establish a procedure by which an architect may place the architect's certificate of registration on emeritus status. The architect must apply for emeritus status, on a form prescribed by the board, before the architect's certificate of registration expires.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scG/s1051.357/b"> <num value="b">(b)</num> <chapeau>An architect is eligible for emeritus status if the architect:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scG/s1051.357/1"> <num value="1">(1)</num> <content>has been an architect for 20 years or more; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scG/s1051.357/2"> <num value="2">(2)</num> <content>is 65 years of age or older.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scG/s1051.357/c"> <num value="c">(c)</num> <chapeau>An architect whose certificate of registration is on emeritus status:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scG/s1051.357/1"> <num value="1">(1)</num> <content>may engage in the practice of architecture as defined by Sections 1051.001(7)(D), (E), (F), (G), and (H);</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scG/s1051.357/2"> <num value="2">(2)</num> <content>may prepare plans and specifications described by Sections 1051.606(a)(3) and (4);</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scG/s1051.357/3"> <num value="3">(3)</num> <content>may use the title "Emeritus Architect" or "Architect Emeritus";</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scG/s1051.357/4"> <num value="4">(4)</num> <content>must pay a renewal fee on a date and in a manner prescribed by board rule; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scG/s1051.357/5"> <num value="5">(5)</num> <content>is exempt from continuing education requirements under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scG/s1051.357/d"> <num value="d">(d)</num> <chapeau>The board shall change an architect's certificate of registration from emeritus status to active status if the architect:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scG/s1051.357/1"> <num value="1">(1)</num> <content>requests in writing that the board remove the architect's certificate of registration from emeritus status;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scG/s1051.357/2"> <num value="2">(2)</num> <content>pays an administrative fee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scG/s1051.357/3"> <num value="3">(3)</num> <content>complies with education or other requirements established by board rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scG/s1051.357/e"> <num value="e">(e)</num> <content>The renewal fee charged under Subsection (c) may not exceed an amount reasonable and necessary to recover the costs to administer this section.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1064, Sec. 1, eff. June 20, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1360 (H.B. 2060), Sec. 5, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1051/scH"> <num value="H">SUBCHAPTER H.</num> <heading>GENERAL DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t6/c1051/scH/s1051.401"> <num value="1051.401">Sec. 1051.401.</num> <heading>RIGHT TO HEARING; APPEAL</heading> <subsection identifier="/us/tx/oc/t6/c1051/scH/s1051.401/a"> <num value="a">(a)</num> <content>If the board proposes to suspend, revoke, or refuse to renew a person's certificate of registration, the person is entitled to a hearing. The hearing shall be held by an administrative law judge of the State Office of Administrative Hearings.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scH/s1051.401/b"> <num value="b">(b)</num> <content>The board shall prescribe procedures by which a decision to suspend or revoke or a refusal to renew a certificate of registration is made by or is appealable to the board.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scH/s1051.401/c"> <num value="c">(c)</num> <content>A hearing under this section is a contested case subject to Chapter 2001, Government Code, and must be conducted under rules enacted by the State Office of Administrative Hearings under Chapter 2003, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 331, Sec. 2.13, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scH/s1051.402"> <num value="1051.402">Sec. 1051.402.</num> <heading>PUBLICATION OF DISCIPLINARY ORDERS AND SANCTIONS</heading> <content>The board by rule shall provide for the publication of all disciplinary orders and sanctions imposed by the board under this subtitle. A certificate holder may not negotiate with the board to keep the board from publishing the settlement of a disciplinary action.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 331, Sec. 2.13, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scH/s1051.403"> <num value="1051.403">Sec. 1051.403.</num> <heading>REINSTATEMENT</heading> <chapeau>The board may issue or reinstate a certificate of registration under this section to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scH/s1051.403/1"> <num value="1">(1)</num> <content>pays all fees and costs incurred by the board as a result of any proceeding that led to the denial, revocation, or suspension; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scH/s1051.403/2"> <num value="2">(2)</num> <content>presents evidence to support the issuance or reinstatement of the certificate.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 331, Sec. 2.13, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1051/scI"> <num value="I">SUBCHAPTER I.</num> <heading>ADMINISTRATIVE PENALTY</heading> <section identifier="/us/tx/oc/t6/c1051/scI/s1051.451"> <num value="1051.451">Sec. 1051.451.</num> <heading>IMPOSITION OF ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/oc/t6/c1051/scI/s1051.451/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the board may impose an administrative penalty on a person who engages in conduct for which the person is subject to disciplinary action under this subtitle, regardless of whether the person holds a certificate of registration issued under this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scI/s1051.451/b"> <num value="b">(b)</num> <content>The board may not impose an administrative penalty under this subtitle on a person for conduct related to the practice of interior design unless the person holds a certificate of registration as an interior designer.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 2.15, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 13.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scI/s1051.452"> <num value="1051.452">Sec. 1051.452.</num> <heading>AMOUNT OF ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/oc/t6/c1051/scI/s1051.452/a"> <num value="a">(a)</num> <content>The amount of an administrative penalty may not exceed $5,000 for each violation. Each day a violation continues or occurs is a separate violation for purposes of imposing a penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scI/s1051.452/b"> <num value="b">(b)</num> <chapeau>In determining the amount of a penalty, the board shall consider:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scI/s1051.452/1"> <num value="1">(1)</num> <chapeau>the seriousness of the conduct that is the ground for imposing the penalty, including:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1051/scI/s1051.452/A"> <num value="A">(A)</num> <content>the nature, circumstances, extent, and gravity of any relevant act or omission; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1051/scI/s1051.452/B"> <num value="B">(B)</num> <content>the hazard or potential hazard created to the health or safety of the public;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scI/s1051.452/2"> <num value="2">(2)</num> <content>the economic damage to property caused by the conduct;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scI/s1051.452/3"> <num value="3">(3)</num> <content>the history of previous grounds for imposing a penalty on the person who engaged in the conduct;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scI/s1051.452/4"> <num value="4">(4)</num> <content>the amount necessary to deter future conduct that is a ground for imposing a penalty;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scI/s1051.452/5"> <num value="5">(5)</num> <content>efforts to correct the conduct that is a ground for imposing a penalty; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scI/s1051.452/6"> <num value="6">(6)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scI/s1051.452/c"> <num value="c">(c)</num> <content>The board by rule shall adopt an administrative penalty schedule for violations of this subtitle or board rules to ensure that the amounts of penalties imposed are appropriate to the violation. The board must provide the administrative penalty schedule to the public on request.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 2.16, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 316 (H.B. 1717), Sec. 6, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scI/s1051.453"> <num value="1051.453">Sec. 1051.453.</num> <heading>REPORT AND NOTICE OF VIOLATION AND ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/oc/t6/c1051/scI/s1051.453/a"> <num value="a">(a)</num> <chapeau>If, after investigating the facts surrounding an alleged ground for imposing an administrative penalty, the executive director determines that a ground exists for imposing an administrative penalty, the executive director may issue a report stating:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scI/s1051.453/1"> <num value="1">(1)</num> <content>the facts on which the determination is based; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scI/s1051.453/2"> <num value="2">(2)</num> <content>the executive director's recommendation on the imposition of an administrative penalty, including a recommendation on the amount of the penalty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scI/s1051.453/b"> <num value="b">(b)</num> <content>The executive director shall base the recommended amount of the penalty on the seriousness of the ground for imposing the penalty after considering the factors listed in Section 1051.452.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scI/s1051.453/c"> <num value="c">(c)</num> <chapeau>Not later than the 14th day after the date the report is issued, the executive director shall give written notice of the report to the person on whom the penalty may be imposed. The notice must:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scI/s1051.453/1"> <num value="1">(1)</num> <content>include a brief summary of the charges;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scI/s1051.453/2"> <num value="2">(2)</num> <content>state the amount of the recommended penalty; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scI/s1051.453/3"> <num value="3">(3)</num> <content>inform the person of the person's right to a hearing on the occurrence of a ground for imposing the penalty, the amount of the penalty, or both.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scI/s1051.454"> <num value="1051.454">Sec. 1051.454.</num> <heading>ADMINISTRATIVE PENALTY TO BE PAID OR HEARING REQUESTED</heading> <subsection identifier="/us/tx/oc/t6/c1051/scI/s1051.454/a"> <num value="a">(a)</num> <chapeau>Not later than the 20th day after the date the person receives notice under Section 1051.453(c), the person may:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scI/s1051.454/1"> <num value="1">(1)</num> <content>accept the executive director's determination, including the recommended administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scI/s1051.454/2"> <num value="2">(2)</num> <content>request a hearing on the determination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scI/s1051.454/b"> <num value="b">(b)</num> <content>If the person accepts the executive director's determination, the board by order shall approve the determination and impose the recommended penalty.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scI/s1051.455"> <num value="1051.455">Sec. 1051.455.</num> <heading>HEARING</heading> <subsection identifier="/us/tx/oc/t6/c1051/scI/s1051.455/a"> <num value="a">(a)</num> <content>If the person requests a hearing or fails to respond timely to notice under Section 1051.453(c), the board shall set a hearing and give notice of the hearing to the person.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scI/s1051.455/b"> <num value="b">(b)</num> <content>A proceeding under this section relating to an architect, a landscape architect, or an interior designer is subject to Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1360 (H.B. 2060), Sec. 6, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scI/s1051.456"> <num value="1051.456">Sec. 1051.456.</num> <heading>NOTICE OF BOARD ORDER</heading> <chapeau>The executive director shall give notice of the board's order to the person on whom the penalty is imposed. The notice must include:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scI/s1051.456/1"> <num value="1">(1)</num> <content>the findings of fact and conclusions of law, separately stated;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scI/s1051.456/2"> <num value="2">(2)</num> <content>the amount of the administrative penalty ordered, if any;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scI/s1051.456/3"> <num value="3">(3)</num> <content>a statement of the right of the person on whom the penalty is imposed to judicial review of the board's order; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scI/s1051.456/4"> <num value="4">(4)</num> <content>other information required by law.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scI/s1051.457"> <num value="1051.457">Sec. 1051.457.</num> <heading>OPTIONS FOLLOWING BOARD ORDER: PAY OR APPEAL</heading> <subsection identifier="/us/tx/oc/t6/c1051/scI/s1051.457/a"> <num value="a">(a)</num> <content>If the person on whom an administrative penalty is imposed holds a certificate of registration issued by the board, the board's order becomes final as provided by Section 2001.144, Government Code. If the person does not hold a certificate of registration issued by the board, the board's order becomes final on the 20th day after the date the order is issued.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scI/s1051.457/b"> <num value="b">(b)</num> <chapeau>Not later than the 30th day after the date the board's order becomes final, the person shall:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scI/s1051.457/1"> <num value="1">(1)</num> <content>pay the administrative penalty in full; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scI/s1051.457/2"> <num value="2">(2)</num> <content>file a petition for judicial review contesting the occurrence of the ground for imposing a penalty, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scI/s1051.457/c"> <num value="c">(c)</num> <chapeau>Within the period prescribed by Subsection (b), a person who acts under Subsection (b)(2) shall:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scI/s1051.457/1"> <num value="1">(1)</num> <content>pay the penalty to the board for placement in an escrow account;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scI/s1051.457/2"> <num value="2">(2)</num> <content>post with the board a supersedeas bond that is in a form approved by the board for the amount of the penalty and that is effective until judicial review of the board's order is final; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scI/s1051.457/3"> <num value="3">(3)</num> <content>file with the board an affidavit of the person stating that the person is financially unable to pay the penalty and is financially unable to post the bond.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1360 (H.B. 2060), Sec. 7, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scI/s1051.458"> <num value="1051.458">Sec. 1051.458.</num> <heading>COLLECTION OF ADMINISTRATIVE PENALTY</heading> <content>If the person on whom an administrative penalty is imposed does not meet the requirements of Section 1051.457, the board may refer the matter to the attorney general for enforcement.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scI/s1051.459"> <num value="1051.459">Sec. 1051.459.</num> <heading>JUDICIAL REVIEW</heading> <content>Judicial review of the order of the board imposing an administrative penalty is under the substantial evidence rule and is instituted by filing a petition with a district court in Travis County, as provided by Subchapter G, Chapter 2001, Government Code.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scI/s1051.460"> <num value="1051.460">Sec. 1051.460.</num> <heading>REMITTANCE OF ADMINISTRATIVE PENALTY AND INTEREST</heading> <subsection identifier="/us/tx/oc/t6/c1051/scI/s1051.460/a"> <num value="a">(a)</num> <chapeau>If, after judicial review, the administrative penalty is reduced or not imposed by the court, the board shall:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scI/s1051.460/1"> <num value="1">(1)</num> <content>remit the appropriate amount plus accrued interest to the person on whom the penalty is imposed, if the person paid the penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scI/s1051.460/2"> <num value="2">(2)</num> <content>execute a release of the bond, if the person posted a supersedeas bond.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scI/s1051.460/b"> <num value="b">(b)</num> <content>The interest remitted under Subsection (a)(1) is at the rate charged on loans to depository institutions by the New York Federal Reserve Bank. The interest shall be paid for the period beginning on the date the penalty is paid and ending on the date the penalty is remitted.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1051/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>OTHER PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t6/c1051/scJ/s1051.501"> <num value="1051.501">Sec. 1051.501.</num> <heading>GENERAL ENFORCEMENT AUTHORITY</heading> <subsection identifier="/us/tx/oc/t6/c1051/scJ/s1051.501/a"> <num value="a">(a)</num> <content>A violation of this subtitle shall be reported to the board.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scJ/s1051.501/b"> <num value="b">(b)</num> <content>The board shall ensure that enforcement action is taken against a person who violates this subtitle.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 2.18, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scJ/s1051.502"> <num value="1051.502">Sec. 1051.502.</num> <heading>INJUNCTIVE RELIEF</heading> <subsection identifier="/us/tx/oc/t6/c1051/scJ/s1051.502/a"> <num value="a">(a)</num> <content>The board may bring an action in its name to enjoin or restrain a person from violating this subtitle, a rule adopted under this subtitle, or another state statute or rule relating to the professions regulated under this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scJ/s1051.502/b"> <num value="b">(b)</num> <chapeau>An action under this section must be brought in:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scJ/s1051.502/1"> <num value="1">(1)</num> <content>the county in which the defendant resides; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scJ/s1051.502/2"> <num value="2">(2)</num> <content>the county in which the violation occurred or is threatened to occur.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scJ/s1051.502/c"> <num value="c">(c)</num> <content>In an action brought under this section, the board may be represented by the attorney general, the district attorney or the county attorney, and by other counsel as necessary.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 2.19, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scJ/s1051.503"> <num value="1051.503">Sec. 1051.503.</num> <heading>CUMULATIVE EFFECT OF PROVISIONS</heading> <content>An action or penalty authorized by this subtitle is in addition to any other action or penalty provided by law.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003; Renumbered from Occupations Code Sec. 1051.504 and amended by Acts 2003, 78th Leg., ch. 331, Sec. 2.20, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scJ/s1051.504"> <num value="1051.504">Sec. 1051.504.</num> <heading>CEASE AND DESIST ORDER</heading> <subsection identifier="/us/tx/oc/t6/c1051/scJ/s1051.504/a"> <num value="a">(a)</num> <content>If it appears to the board that a person who is not registered under this subtitle is violating or has violated this subtitle, a rule adopted under this subtitle, or another state statute or rule relating to the practice of architecture, landscape architecture, or interior design, the board after providing to the person notice and the opportunity for a hearing may issue a cease and desist order prohibiting the conduct described in the notice.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scJ/s1051.504/b"> <num value="b">(b)</num> <chapeau>If the person does not request a hearing before the 22nd day after the date of receiving notice under Subsection (a), the board may:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scJ/s1051.504/1"> <num value="1">(1)</num> <content>issue a cease and desist order; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scJ/s1051.504/2"> <num value="2">(2)</num> <content>refer the violation to the attorney general for further action.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scJ/s1051.504/c"> <num value="c">(c)</num> <content>If the person requests a hearing before the 22nd day after the date of receiving notice under Subsection (a), the board shall hold the hearing not later than the 30th day after the date the board receives the request for the hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scJ/s1051.504/d"> <num value="d">(d)</num> <content>A hearing under this section is subject to Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scJ/s1051.504/e"> <num value="e">(e)</num> <content>The board shall adopt rules necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 331, Sec. 2.21, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scJ/s1051.505"> <num value="1051.505">Sec. 1051.505.</num> <heading>RESTITUTION</heading> <subsection identifier="/us/tx/oc/t6/c1051/scJ/s1051.505/a"> <num value="a">(a)</num> <content>The board may order a person registered under this subtitle to pay restitution to a consumer instead of or in addition to assessing an administrative penalty under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scJ/s1051.505/b"> <num value="b">(b)</num> <content>The amount of restitution ordered by the board may not exceed the amount the consumer paid the person for a service regulated under this subtitle. The board may not include an estimation of other damages or harm in a restitution order.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 331, Sec. 2.21, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scJ/s90410.80151"> <num value="90410.80151">Sec. 90410.80151.</num> <heading></heading> <content>ARTICLE 3. PROVISIONS APPLYING ONLY TO ARCHITECTS</content> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1051/scK"> <num value="K">SUBCHAPTER K.</num> <heading>GENERAL PROVISIONS: ARCHITECTS</heading> <section identifier="/us/tx/oc/t6/c1051/scK/s1051.551"> <num value="1051.551">Sec. 1051.551.</num> <heading>ENFORCEMENT BY CERTAIN PUBLIC OFFICIALS</heading> <subsection identifier="/us/tx/oc/t6/c1051/scK/s1051.551/a"> <num value="a">(a)</num> <content>A public official of this state or of a political subdivision of this state who is responsible for enforcing laws that affect the practice of architecture may accept an architectural plan, specification, or other related document only if the plan, specification, or document is prepared by an architect or by a person acting under the supervision of an architect, as evidenced by the architect's seal.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scK/s1051.551/b"> <num value="b">(b)</num> <content>Subsection (a) does not apply to a plan, specification, or document that is subject to an exemption from this chapter.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 331, Sec. 3.03, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1051/scL"> <num value="L">SUBCHAPTER L.</num> <heading>EXEMPTIONS</heading> <section identifier="/us/tx/oc/t6/c1051/scL/s1051.601"> <num value="1051.601">Sec. 1051.601.</num> <heading>ACTIVITIES OF LICENSED ENGINEER</heading> <subsection identifier="/us/tx/oc/t6/c1051/scL/s1051.601/a"> <num value="a">(a)</num> <content>This chapter and any rule adopted under this chapter do not limit the right of an engineer licensed under Chapter 1001 to perform an act, service, or work within the scope of the practice of engineering as defined by that chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scL/s1051.601/b"> <num value="b">(b)</num> <chapeau>This chapter does not prohibit an engineer licensed under Chapter 1001 from:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scL/s1051.601/1"> <num value="1">(1)</num> <chapeau>planning and supervising work on:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1051/scL/s1051.601/A"> <num value="A">(A)</num> <content>a construction project primarily intended for engineering use, including a railroad, hydroelectric work, or industrial plant; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1051/scL/s1051.601/B"> <num value="B">(B)</num> <content>a structure incidental to a construction project described by Paragraph (A); or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scL/s1051.601/2"> <num value="2">(2)</num> <content>planning, designing, or supervising the mechanical, electrical, or structural features of a building.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scL/s1051.601/c"> <num value="c">(c)</num> <content>This chapter does not prohibit an engineer who has an architectural engineering degree from a public or private college or university from using the title "architectural engineer."</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003; Renumbered from Occupations Code Sec. 1051.051 by Acts 2003, 78th Leg., ch. 331, Sec. 3.05, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scL/s1051.602"> <num value="1051.602">Sec. 1051.602.</num> <heading>ACTIVITIES OF ARCHITECT OR ENGINEER EMPLOYEE</heading> <content>This chapter does not limit a drafter, clerk of the works, superintendent, or other employee of an architect or engineer from acting under the architect's or engineer's instructions, control, or supervision.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003; Renumbered from Occupations Code Sec. 1051.052, by Acts 2003, 78th Leg., ch. 331, Sec. 3.06, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scL/s1051.603"> <num value="1051.603">Sec. 1051.603.</num> <heading>LANDSCAPE ARCHITECTURE</heading> <chapeau>This article does not:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scL/s1051.603/1"> <num value="1">(1)</num> <content>limit the practice of landscape architecture; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scL/s1051.603/2"> <num value="2">(2)</num> <content>prohibit the use of the title "Landscape Architect" by a qualified person.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003; Renumbered from Occupations Code Sec. 1051.053 and amended by Acts 2003, 78th Leg., ch. 331, Sec. 3.07, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 15.007(d), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scL/s1051.604"> <num value="1051.604">Sec. 1051.604.</num> <heading>INTERIOR DESIGN</heading> <chapeau>This article does not:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scL/s1051.604/1"> <num value="1">(1)</num> <content>limit the practice of interior design; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scL/s1051.604/2"> <num value="2">(2)</num> <content>prohibit the use of the title "Interior Designer" by a qualified person.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003; Renumbered from Occupations Code Sec. 1051.054 and amended by Acts 2003, 78th Leg., ch. 331, Sec. 3.08, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 15.007(e), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scL/s1051.605"> <num value="1051.605">Sec. 1051.605.</num> <heading>EMPLOYEE OF CERTAIN UTILITIES OR AFFILIATES</heading> <subsection identifier="/us/tx/oc/t6/c1051/scL/s1051.605/a"> <num value="a">(a)</num> <content>This chapter does not limit the activities of a regular full-time employee of a privately owned public utility or cooperative utility or of the utility's affiliate who performs services exclusively for the utility or the affiliate.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scL/s1051.605/b"> <num value="b">(b)</num> <chapeau>This chapter does not limit the use of a job title or personnel classification by an employee described by Subsection (a) if the employee does not use:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scL/s1051.605/1"> <num value="1">(1)</num> <content>the title or classification in connection with an offer to the public to perform architectural services; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scL/s1051.605/2"> <num value="2">(2)</num> <content>a name, title, or other word that tends to convey the impression that a person not registered as an architect under this chapter is offering to the public to perform architectural services.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003; Renumbered from Occupations Code Sec. 1051.055 and amended by Acts 2003, 78th Leg., ch. 331, Sec. 3.09, 3.10, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scL/s1051.606"> <num value="1051.606">Sec. 1051.606.</num> <heading>ACTIVITIES OF CERTAIN PERSONS NOT REPRESENTED TO BE ARCHITECTS</heading> <subsection identifier="/us/tx/oc/t6/c1051/scL/s1051.606/a"> <num value="a">(a)</num> <chapeau>This chapter does not apply to a person who does not represent that the person is an architect or architectural designer, or use another business or professional title that uses a form of the word "architect," and who:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scL/s1051.606/1"> <num value="1">(1)</num> <content>engages in or is employed in the practice of architecture solely as an officer or employee of the United States;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scL/s1051.606/2"> <num value="2">(2)</num> <chapeau>is a legally qualified architect residing in another state or country who:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1051/scL/s1051.606/A"> <num value="A">(A)</num> <content>does not open or maintain an office in this state; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1051/scL/s1051.606/B"> <num value="B">(B)</num> <content>complies with the requirements of Subsection (b);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scL/s1051.606/3"> <num value="3">(3)</num> <content>prepares architectural plans and specifications for or observes or supervises the alteration of a building, unless the alteration involves a substantial structural or exitway change to the building; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scL/s1051.606/4"> <num value="4">(4)</num> <chapeau>prepares the architectural plans and specifications for or observes or supervises the construction, enlargement, or alteration of a privately owned building that is:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1051/scL/s1051.606/A"> <num value="A">(A)</num> <content>a building used primarily for:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scL/s1051.606/i"> <num value="i">(i)</num> <chapeau>farm, ranch, or agricultural purposes; or</chapeau> <clause identifier="/us/tx/oc/t6/c1051/scL/s1051.606/ii"> <num value="ii">(ii)</num> <content>storage of raw agricultural commodities;</content> </clause> <subparagraph identifier="/us/tx/oc/t6/c1051/scL/s1051.606/B"> <num value="B">(B)</num> <content>a single-family or dual-family dwelling or a building or appurtenance associated with the dwelling;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1051/scL/s1051.606/C"> <num value="C">(C)</num> <content>a multifamily dwelling not exceeding a height of two stories and not exceeding 16 units per building;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1051/scL/s1051.606/D"> <num value="D">(D)</num> <content>a commercial building that does not exceed a height of two stories or a square footage of 20,000 square feet; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1051/scL/s1051.606/E"> <num value="E">(E)</num> <content>a warehouse that has limited public access.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scL/s1051.606/b"> <num value="b">(b)</num> <chapeau>A person described by Subsection (a)(2) who agrees to perform or represents that the person is able to perform a professional service involved in the practice of architecture may perform an architectural service in this state only if, in performing the service, the person:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scL/s1051.606/1"> <num value="1">(1)</num> <content>employs an architect who is a resident of this state as a consultant; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scL/s1051.606/2"> <num value="2">(2)</num> <content>acts as a consultant of an architect in this state.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003; Renumbered from Occupations Code Sec. 1051.056 and amended by Acts 2003, 78th Leg., ch. 331, Sec. 3.11, 3.12, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scL/s1051.607"> <num value="1051.607">Sec. 1051.607.</num> <heading>LIST OF ENGINEERS PERMITTED TO ENGAGE IN PRACTICE OF ARCHITECTURE</heading> <subsection identifier="/us/tx/oc/t6/c1051/scL/s1051.607/a"> <num value="a">(a)</num> <content>The board shall maintain a list of engineers licensed under Chapter 1001 who are authorized to engage in the practice of architecture based on an administrative finding of experience under this section. The board shall post the list on the board's Internet website.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scL/s1051.607/b"> <num value="b">(b)</num> <chapeau>An engineer may not engage or offer to engage in the practice of architecture unless:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scL/s1051.607/1"> <num value="1">(1)</num> <content>the engineer is listed under Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scL/s1051.607/2"> <num value="2">(2)</num> <content>the engineer is in good standing with the Texas Board of Professional Engineers and Land Surveyors.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scL/s1051.607/c"> <num value="c">(c)</num> <chapeau>The board shall list each engineer who:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scL/s1051.607/1"> <num value="1">(1)</num> <content>applies for placement on the list not later than January 1, 2012;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scL/s1051.607/2"> <num value="2">(2)</num> <content>was licensed to practice engineering under Chapter 1001 before January 1, 2011; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scL/s1051.607/3"> <num value="3">(3)</num> <chapeau>provides to the board documentation of at least three projects that:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1051/scL/s1051.607/A"> <num value="A">(A)</num> <content>were prepared by the engineer;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1051/scL/s1051.607/B"> <num value="B">(B)</num> <content>were adequately and safely built before January 1, 2011; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1051/scL/s1051.607/C"> <num value="C">(C)</num> <content>are described by Section 1051.703(a) or were not exempt under Section 1051.606(a)(4).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scL/s1051.607/d"> <num value="d">(d)</num> <content>Documentation that is sufficient to satisfy the requirement of Subsection (c)(3) includes plans, specifications, photographs, and other records establishing that the architectural design work was performed by the engineer. The documentation is subject to verification by the board. The board shall complete the verification not later than the 120th day after the date the board receives the documentation.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scL/s1051.607/e"> <num value="e">(e)</num> <content>The board shall issue written confirmation to each engineer listed under this section that, notwithstanding the requirements of Section 1051.701, the engineer may lawfully engage and offer to engage in the practice of architecture without a license under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scL/s1051.607/f"> <num value="f">(f)</num> <content>If the board declines to list an engineer who applies under this section, the engineer may request a contested case hearing to be conducted under Chapter 2001, Government Code. The motion for rehearing required by Chapter 2001, Government Code, shall be filed with the State Office of Administrative Hearings. The decision of the administrative law judge in the contested case is final and may be appealed in a Travis County district court.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scL/s1051.607/g"> <num value="g">(g)</num> <content>The board and the Texas Board of Professional Engineers and Land Surveyors shall pay equally the costs of a contested case.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scL/s1051.607/h"> <num value="h">(h)</num> <content>The Texas Board of Professional Engineers and Land Surveyors has exclusive regulatory oversight over an engineer listed under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1157 (H.B. 2284), Sec. 4, eff. September 1, 2011. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 2.13, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1051/scM"> <num value="M">SUBCHAPTER M.</num> <heading>BOARD POWERS AND DUTIES: ARCHITECTS</heading> <section identifier="/us/tx/oc/t6/c1051/scM/s1051.651"> <num value="1051.651">Sec. 1051.651.</num> <heading>FEES</heading> <subsection identifier="/us/tx/oc/t6/c1051/scM/s1051.651/a"> <num value="a">(a)</num> <content>The board may set a fee for a board action involving an administrative expense in an amount that is reasonable and necessary to cover the cost of administering this chapter, unless the amount of the fee is set by this chapter or by the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scM/s1051.651/b"> <num value="b">(b)</num> <chapeau>The board shall set the required renewal fee for:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scM/s1051.651/1"> <num value="1">(1)</num> <chapeau>a resident of this state in an amount that is equal to the sum of:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1051/scM/s1051.651/A"> <num value="A">(A)</num> <content>the amount determined by the board as reasonable and necessary to cover administrative costs; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1051/scM/s1051.651/B"> <num value="B">(B)</num> <content>an amount determined annually by the board as reasonable and necessary for the administration of the examination fee scholarship program under Section 1051.653; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scM/s1051.651/2"> <num value="2">(2)</num> <content>nonresidents in an amount determined by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scM/s1051.651/c"> <num value="c">(c)</num> <content>The board may accept payment of a fee by electronic means. The board may charge a fee to process the payment made by electronic means. The board shall set the processing fee in an amount that is reasonably related to the expense incurred by the board in processing the payment made by electronic means, not to exceed five percent of the amount of the fee for which the payment is made.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scM/s1051.651/d"> <num value="d">(d)</num> <content>A fee set by the board under this section may not be used for the purpose of earning additional revenue for the board.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 331, Sec. 3.13, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scM/s1051.653"> <num value="1051.653">Sec. 1051.653.</num> <heading>EXAMINATION FEE SCHOLARSHIPS</heading> <subsection identifier="/us/tx/oc/t6/c1051/scM/s1051.653/a"> <num value="a">(a)</num> <chapeau>The board shall administer scholarships to applicants for examination under this article in a manner the board determines best serves the public purpose of:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scM/s1051.653/1"> <num value="1">(1)</num> <content>promoting the professional needs of the state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scM/s1051.653/2"> <num value="2">(2)</num> <content>increasing the number of highly trained and educated architects available to serve the residents of the state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scM/s1051.653/3"> <num value="3">(3)</num> <content>improving the state's business environment and encouraging economic development; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scM/s1051.653/4"> <num value="4">(4)</num> <content>identifying, recognizing, and supporting outstanding applicants who plan to pursue careers in architecture.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scM/s1051.653/b"> <num value="b">(b)</num> <content>In determining what best serves the public purpose of the scholarships as described by Subsection (a), the board shall consider at least the financial need of each person who applies for a scholarship under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scM/s1051.653/c"> <num value="c">(c)</num> <chapeau>The amount of the scholarship is the lesser of:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scM/s1051.653/1"> <num value="1">(1)</num> <content>$500; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scM/s1051.653/2"> <num value="2">(2)</num> <content>the amount of the required examination fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scM/s1051.653/d"> <num value="d">(d)</num> <content>Scholarships under this section are funded by the amount added to each renewal fee under Section 1051.651(b). The board may not use more than 15 percent of the amount appropriated to the board for scholarships under this section to pay the costs of administering the scholarships.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 331, Sec. 3.13, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 15.007(f), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scM/s1051.654"> <num value="1051.654">Sec. 1051.654.</num> <heading>DESIGN AND APPROVAL OF ARCHITECT'S SEAL</heading> <subsection identifier="/us/tx/oc/t6/c1051/scM/s1051.654/a"> <num value="a">(a)</num> <content>The board shall prescribe and approve the seal to be used by an architect.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scM/s1051.654/b"> <num value="b">(b)</num> <content>The design of the seal must be the same as the design used by the board, except that the words "Registered Architect, State of Texas" must be used instead of "Texas Board of Architectural Examiners."</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 331, Sec. 3.13, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1051/scN"> <num value="N">SUBCHAPTER N.</num> <heading>REGISTRATION OF ARCHITECTS</heading> <section identifier="/us/tx/oc/t6/c1051/scN/s1051.701"> <num value="1051.701">Sec. 1051.701.</num> <heading>REGISTRATION REQUIRED</heading> <subsection identifier="/us/tx/oc/t6/c1051/scN/s1051.701/a"> <num value="a">(a)</num> <content>A person may not engage in the practice of architecture, or offer or attempt to engage in the practice of architecture, as defined in Section 1051.001(7)(A), (B), or (C) unless the person is registered as an architect under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scN/s1051.701/b"> <num value="b">(b)</num> <content>A firm, partnership, corporation, or association, including a firm, partnership, corporation, or joint stock association engaged in the practice of engineering under Section 1001.405, may engage in the practice of architecture, represent to the public that the entity is engaged in the practice of architecture or is offering architectural services, or use the word "architect" or "architecture" in any manner in its name only if any practice of architecture or architectural service performed on behalf of the entity is performed by or through a person registered as an architect under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003; Renumbered from Occupations Code Sec. 1051.301 and amended by Acts 2003, 78th Leg., ch. 331, Sec. 3.15, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 208 (H.B. 1573), Sec. 3, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scN/s1051.702"> <num value="1051.702">Sec. 1051.702.</num> <heading>USE OF ARCHITECT'S SEAL</heading> <subsection identifier="/us/tx/oc/t6/c1051/scN/s1051.702/a"> <num value="a">(a)</num> <content>An architect shall maintain a seal as approved by the board and shall stamp or impress the seal on each drawing or specification issued from the architect's office for use in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scN/s1051.702/b"> <num value="b">(b)</num> <content>A person may not use or attempt to use an architect's seal, a similar seal, or a replica of the seal, unless the use is by or through an architect.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scN/s1051.702/c"> <num value="c">(c)</num> <content>An architect may not permit a person who is not an architect to use the architect's seal without the architect's personal supervision.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scN/s1051.702/d"> <num value="d">(d)</num> <content>A person may not present or attempt to use as the person's own the seal of another person.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003; Renumbered from Occupations Code Sec. 1051.302 and amended by Acts 2003, 78th Leg., ch. 331, Sec. 3.16, 3.17, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scN/s1051.703"> <num value="1051.703">Sec. 1051.703.</num> <heading>CERTAIN PLANS OR SPECIFICATIONS TO BE PREPARED ONLY BY ARCHITECT</heading> <subsection identifier="/us/tx/oc/t6/c1051/scN/s1051.703/a"> <num value="a">(a)</num> <chapeau>An architectural plan or specification for any of the following may be prepared only by an architect:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scN/s1051.703/1"> <num value="1">(1)</num> <content>a new building or modification of an existing building intended for occupancy on a 24-hour basis by persons who are receiving custodial care from the proprietor or operator of the building, regardless of the number of stories or square footage of the building;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scN/s1051.703/2"> <num value="2">(2)</num> <chapeau>a new building having construction costs exceeding $100,000 that is to be:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1051/scN/s1051.703/A"> <num value="A">(A)</num> <content>constructed and owned by a state agency, a political subdivision of this state, or any other public entity in this state; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1051/scN/s1051.703/B"> <num value="B">(B)</num> <content>used for education, assembly, or office occupancy; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scN/s1051.703/3"> <num value="3">(3)</num> <chapeau>an alteration or addition having construction costs exceeding $50,000 that:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1051/scN/s1051.703/A"> <num value="A">(A)</num> <content>is to be made to an existing building that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scN/s1051.703/i"> <num value="i">(i)</num> <chapeau>is owned by a state agency, a political subdivision of this state, or any other public entity in this state; and</chapeau> <clause identifier="/us/tx/oc/t6/c1051/scN/s1051.703/ii"> <num value="ii">(ii)</num> <content>is or will be used for education, assembly, or office occupancy; and</content> </clause> <subparagraph identifier="/us/tx/oc/t6/c1051/scN/s1051.703/B"> <num value="B">(B)</num> <content>requires the removal, relocation, or addition of a wall or partition or the alteration or addition of an exit.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scN/s1051.703/b"> <num value="b">(b)</num> <content>This section does not prohibit an owner of a building from contracting with an architect or engineer as the prime design professional for a building construction, alteration, or addition project. Designation as the prime design professional does not expand the scope of practice of an architect or engineer beyond the scope of practice that the architect or engineer is authorized to practice under Chapter 1001 or 1051.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003; Renumbered from Occupations Code Sec. 1051.303 by Acts 2003, 78th Leg., ch. 331, Sec. 3.18, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1157 (H.B. 2284), Sec. 5, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scN/s1051.704"> <num value="1051.704">Sec. 1051.704.</num> <heading>EXAMINATION; ISSUANCE OF CERTIFICATE</heading> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scN/s1051.704/1"> <num value="1">(1)</num> <content>examine each applicant for registration on any architectural subject or procedure the board requires; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scN/s1051.704/2"> <num value="2">(2)</num> <content>issue a certificate of registration to each applicant who passes the examination.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003; Renumbered from Occupations Code Sec. 1051.304 by Acts 2003, 78th Leg., ch. 331, Sec. 3.19, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scN/s1051.705"> <num value="1051.705">Sec. 1051.705.</num> <heading>ELIGIBILITY AND APPLICATION FOR EXAMINATION</heading> <subsection identifier="/us/tx/oc/t6/c1051/scN/s1051.705/a"> <num value="a">(a)</num> <chapeau>A person may apply for an examination under this chapter if the person:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scN/s1051.705/1"> <num value="1">(1)</num> <content>is a graduate of a recognized university or college of architecture approved by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scN/s1051.705/2"> <num value="2">(2)</num> <content>has satisfactory experience in architecture, in an office or offices of one or more legally practicing architects, as prescribed by board rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scN/s1051.705/b"> <num value="b">(b)</num> <chapeau>The applicant must present to the board:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scN/s1051.705/1"> <num value="1">(1)</num> <content>a diploma showing that the applicant meets the education requirement established by Subsection (a)(1); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scN/s1051.705/2"> <num value="2">(2)</num> <content>evidence acceptable to the board that the applicant meets the experience requirement established by Subsection (a)(2).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scN/s1051.705/c"> <num value="c">(c)</num> <content>The board shall set an examination fee in an amount reasonable and necessary to cover the cost of the examination.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003; Renumbered from Occupations Code Sec. 1051.305 and amended by Acts 2003, 78th Leg., ch. 331, Sec. 3.20, 3.21, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1051/scO"> <num value="O">SUBCHAPTER O.</num> <heading>DISCIPLINARY PROCEDURES FOR ARCHITECTS</heading> <section identifier="/us/tx/oc/t6/c1051/scO/s1051.751"> <num value="1051.751">Sec. 1051.751.</num> <heading>DISCIPLINARY POWERS OF BOARD</heading> <subsection identifier="/us/tx/oc/t6/c1051/scO/s1051.751/a"> <num value="a">(a)</num> <chapeau>On a determination that a ground for discipline exists under Section 1051.752, the board shall:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scO/s1051.751/1"> <num value="1">(1)</num> <content>revoke, suspend, or refuse to renew a certificate of registration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scO/s1051.751/2"> <num value="2">(2)</num> <content>reprimand a certificate holder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scO/s1051.751/3"> <num value="3">(3)</num> <content>impose an administrative penalty on a person under Subchapter I.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scO/s1051.751/b"> <num value="b">(b)</num> <chapeau>The board may place on probation a person whose certificate of registration is suspended. If the suspension of a person's certificate is probated, the board may require the person to:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scO/s1051.751/1"> <num value="1">(1)</num> <content>report regularly to the board on matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scO/s1051.751/2"> <num value="2">(2)</num> <content>limit practice to the areas prescribed by the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scO/s1051.751/3"> <num value="3">(3)</num> <content>continue or review professional education until the person attains a degree of skill satisfactory to the board in those areas that are the basis of the probation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003; Renumbered from Occupations Code Sec. 1051.401 and amended by Acts 2003, 78th Leg., ch. 331, Sec. 3.23, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1051/scO/s1051.752"> <num value="1051.752">Sec. 1051.752.</num> <heading>GROUNDS FOR DISCIPLINARY ACTION</heading> <chapeau>A person is subject to disciplinary action under Section 1051.751 for:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scO/s1051.752/1"> <num value="1">(1)</num> <content>a violation of this subtitle or a board rule adopted under this subtitle that applies to architects;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scO/s1051.752/2"> <num value="2">(2)</num> <content>a failure to provide or to timely provide to the Texas Department of Licensing and Regulation any document designated by Chapter 469, Government Code, as a document the person is required to provide to the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scO/s1051.752/3"> <num value="3">(3)</num> <content>a cause for which the board may refuse to issue a certificate of registration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scO/s1051.752/4"> <num value="4">(4)</num> <content>gross incompetency in the practice of architecture;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scO/s1051.752/5"> <num value="5">(5)</num> <content>recklessness in the practice of architecture, including recklessness in the construction or alteration of a building by an architect designing, planning, or observing the construction or alteration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scO/s1051.752/6"> <num value="6">(6)</num> <content>dishonest practice in the practice of architecture by the holder of a certificate of registration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scO/s1051.752/7"> <num value="7">(7)</num> <content>giving false or forged evidence to the board or a board member in obtaining or assisting another person to obtain a certificate of registration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scO/s1051.752/8"> <num value="8">(8)</num> <content>aiding or abetting a person not registered under this subtitle in violating this subtitle; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scO/s1051.752/9"> <num value="9">(9)</num> <content>using or attempting to use as the person's own the certificate of registration of another person.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003; Renumbered from Occupations Code Sec. 1051.402 and amended by Acts 2003, 78th Leg., ch. 331, Sec. 3.23, eff. Sept. 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.055(a), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1051/scP"> <num value="P">SUBCHAPTER P.</num> <heading>OTHER PENALTIES AND ENFORCEMENT PROVISIONS: ARCHITECTS</heading> <section identifier="/us/tx/oc/t6/c1051/scP/s1051.801"> <num value="1051.801">Sec. 1051.801.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t6/c1051/scP/s1051.801/a"> <num value="a">(a)</num> <chapeau>A person, whether acting independently or on behalf of the person's firm, commits an offense if, in violation of this chapter, the person:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1051/scP/s1051.801/1"> <num value="1">(1)</num> <content>engages in the practice of architecture, or offers or attempts to engage in the practice of architecture;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scP/s1051.801/2"> <num value="2">(2)</num> <content>prepares architectural plans or specifications for and observes or supervises the construction, enlargement, or alteration of a building for another person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1051/scP/s1051.801/3"> <num value="3">(3)</num> <content>advertises or puts out a sign, card, or drawing designating the person as an architect or architectural designer or uses another business or professional title that uses a form of the word "architect."</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scP/s1051.801/b"> <num value="b">(b)</num> <content>An offense under this section is a misdemeanor punishable by a fine of not less than $250 and not more than $1,000. Each day of violation is a separate offense.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1051/scP/s1051.801/c"> <num value="c">(c)</num> <content>In an action brought under this section, the board may be represented by a district or county attorney or by other counsel as necessary.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 331, Sec. 3.24, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t6/c1052"> <num value="1052">CHAPTER 1052.</num> <heading>LANDSCAPE ARCHITECTS</heading> <subchapter identifier="/us/tx/oc/t6/c1052/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t6/c1052/scA/s1052.003"> <num value="1052.003">Sec. 1052.003.</num> <heading>PRACTICE OF LANDSCAPE ARCHITECTURE</heading> <subsection identifier="/us/tx/oc/t6/c1052/scA/s1052.003/a"> <num value="a">(a)</num> <chapeau>A person may not engage in the practice of landscape architecture unless the person holds a certificate of registration under this chapter or the person:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1052/scA/s1052.003/1"> <num value="1">(1)</num> <content>holds a license or permit issued by the Department of Agriculture, if that license or permit authorizes the person to engage in the business of selling nursery stock in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scA/s1052.003/2"> <num value="2">(2)</num> <content>is a building designer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scA/s1052.003/3"> <num value="3">(3)</num> <content>is a landscape contractor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scA/s1052.003/4"> <num value="4">(4)</num> <content>is a landscape designer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scA/s1052.003/5"> <num value="5">(5)</num> <content>is a golf course designer or planner involved in services such as consultation, investigation, reconnaissance, research, design, preparation of drawings and specifications, and supervision, if the dominant purpose of the service is golf course design or planning;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scA/s1052.003/6"> <num value="6">(6)</num> <content>makes a plan, drawing, or specification for personal use, if the plan, drawing, or specification is for property that is owned by that person;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scA/s1052.003/7"> <num value="7">(7)</num> <content>makes a plan, drawing, or specification for a single-family residence;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scA/s1052.003/8"> <num value="8">(8)</num> <content>makes a plan, drawing, or specification for a multifamily residential project that is not an assisted living facility as defined by Section 247.002, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scA/s1052.003/9"> <num value="9">(9)</num> <content>makes a plan, drawing, or specification for residential housing owned and operated by an institution of higher education as defined by Section 61.003, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scA/s1052.003/10"> <num value="10">(10)</num> <chapeau>is engaged in the location, arrangement, and design of any tangible objects and features that are incidental and necessary to landscape development, preservation, and aesthetic and functional enhancement, if that engagement is for:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1052/scA/s1052.003/A"> <num value="A">(A)</num> <content>the design of structures or facilities with separate and self-contained purposes that are ordinarily included in the practice of engineering or architecture; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1052/scA/s1052.003/B"> <num value="B">(B)</num> <content>the making of land surveys for official approval or recording;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scA/s1052.003/11"> <num value="11">(11)</num> <chapeau>is licensed in this state to practice:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1052/scA/s1052.003/A"> <num value="A">(A)</num> <content>architecture;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1052/scA/s1052.003/B"> <num value="B">(B)</num> <content>engineering; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1052/scA/s1052.003/C"> <num value="C">(C)</num> <content>land surveying;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scA/s1052.003/12"> <num value="12">(12)</num> <content>is primarily engaged in the business of park and recreation planning and involved in services such as consultation, investigation, reconnaissance, research, design, preparation of drawings and specifications, and supervision, if the dominant purpose of those services is park and recreation design and planning;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scA/s1052.003/13"> <num value="13">(13)</num> <content>is primarily engaged in maintaining an existing landscape;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scA/s1052.003/14"> <num value="14">(14)</num> <content>makes a plan, drawing, or specification for property primarily used for farm, ranch, agriculture, wildlife management, or habitat restoration purposes; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scA/s1052.003/15"> <num value="15">(15)</num> <content>is a volunteer acting under the direction of a governmental entity for a public purpose.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1052/scA/s1052.003/b"> <num value="b">(b)</num> <content>A person described by Subsection (a) may not use the term "landscape architect," "landscape architectural," or "landscape architecture," or any similar term, to describe the person or the services the person provides unless the person holds a certificate of registration under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.057(b), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1052/scA/s1052.004"> <num value="1052.004">Sec. 1052.004.</num> <heading>ACTIVITIES OF LANDSCAPE ARCHITECT EMPLOYEE</heading> <content>This chapter does not limit the ability of an employee of a landscape architect to act under the landscape architect's instructions, control, or supervision.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 331, Sec. 4.01, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1052/scA/s1052.005"> <num value="1052.005">Sec. 1052.005.</num> <heading>ACTIVITIES OF CERTAIN PERSONS NOT REPRESENTED TO BE LANDSCAPE ARCHITECTS</heading> <subsection identifier="/us/tx/oc/t6/c1052/scA/s1052.005/a"> <num value="a">(a)</num> <chapeau>This chapter does not apply to a person:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1052/scA/s1052.005/1"> <num value="1">(1)</num> <content>who does not represent that the person is a landscape architect or use a business or professional title that uses a form of the phrase "landscape architect"; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scA/s1052.005/2"> <num value="2">(2)</num> <chapeau>who is a landscape architect licensed or registered in another state or country who:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1052/scA/s1052.005/A"> <num value="A">(A)</num> <content>does not open or maintain a business in this state; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1052/scA/s1052.005/B"> <num value="B">(B)</num> <content>complies with the requirements of Subsection (b).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1052/scA/s1052.005/b"> <num value="b">(b)</num> <chapeau>A person described by Subsection (a) who agrees to perform or represents that the person is able to perform a professional service involved in the practice of landscape architecture may perform a landscape architectural service in this state only if, in performing the service, the person:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1052/scA/s1052.005/1"> <num value="1">(1)</num> <content>employs a landscape architect registered under this chapter as a consultant; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scA/s1052.005/2"> <num value="2">(2)</num> <content>acts as a consultant of a landscape architect registered in this state.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 331, Sec. 4.01, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1052/scB"> <num value="B">SUBCHAPTER B.</num> <heading>BOARD POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t6/c1052/scB/s1052.054"> <num value="1052.054">Sec. 1052.054.</num> <heading>FEES</heading> <subsection identifier="/us/tx/oc/t6/c1052/scB/s1052.054/a"> <num value="a">(a)</num> <content>The board may set a fee for a board action involving an administrative expense in an amount that is reasonable and necessary to cover the cost of administering this chapter, unless the amount of the fee is set by the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1052/scB/s1052.054/b"> <num value="b">(b)</num> <content>The board shall set the fee for renewal of a certificate of registration in an amount that is reasonable and necessary to defray administrative costs.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1052/scB/s1052.054/c"> <num value="c">(c)</num> <content>The board may accept payment of a fee by electronic means. The board may charge a fee to process the payment made by electronic means. The board shall set the processing fee in an amount that is reasonably related to the expense incurred by the board in processing the payment made by electronic means, not to exceed five percent of the amount of the fee for which the payment is made.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1052/scB/s1052.054/d"> <num value="d">(d)</num> <content>A fee set by the board under this section may not be used for the purpose of earning additional revenue for the board.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 4.02, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1052/scB/s1052.056"> <num value="1052.056">Sec. 1052.056.</num> <heading>DESIGN AND APPROVAL OF LANDSCAPE ARCHITECT'S SEAL</heading> <subsection identifier="/us/tx/oc/t6/c1052/scB/s1052.056/a"> <num value="a">(a)</num> <content>The board shall prescribe and approve the seal to be used by a landscape architect.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1052/scB/s1052.056/b"> <num value="b">(b)</num> <content>The design of the seal must be the same as the design used by the board, except that the words "Registered Landscape Architect, State of Texas" must be used instead of "Texas Board of Architectural Examiners." (V.A.C.S. Art. 249c, Sec. 8D(b).)</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 4.03, 4.04, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1052/scD"> <num value="D">SUBCHAPTER D.</num> <heading>REGISTRATION REQUIREMENTS</heading> <section identifier="/us/tx/oc/t6/c1052/scD/s1052.151"> <num value="1052.151">Sec. 1052.151.</num> <heading>REGISTRATION REQUIRED; EXCEPTIONS</heading> <subsection identifier="/us/tx/oc/t6/c1052/scD/s1052.151/a"> <num value="a">(a)</num> <chapeau>A person may not engage in the practice of landscape architecture unless the person:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1052/scD/s1052.151/1"> <num value="1">(1)</num> <content>holds a certificate of registration under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scD/s1052.151/2"> <num value="2">(2)</num> <content>is authorized under Section 1052.003 to engage in the practice of landscape architecture without holding a certificate of registration.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1052/scD/s1052.151/b"> <num value="b">(b)</num> <content>Except as provided by Subsections (c) and (d), a person may not represent the person to be a landscape architect or use the term "landscape architect," "landscape architectural," or "landscape architecture" or any similar term to describe the person's services unless the person holds a certificate of registration under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1052/scD/s1052.151/c"> <num value="c">(c)</num> <chapeau>A business entity may engage in the practice of landscape architecture without holding a certificate of registration under this chapter if:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1052/scD/s1052.151/1"> <num value="1">(1)</num> <content>the entity is authorized under Section 1052.003 to engage in the practice of landscape architecture without holding a certificate of registration; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scD/s1052.151/2"> <num value="2">(2)</num> <chapeau>any landscape architecture performed on behalf of the entity is performed by or under the supervision and control of a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1052/scD/s1052.151/A"> <num value="A">(A)</num> <content>holds a certificate of registration under this chapter; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1052/scD/s1052.151/B"> <num value="B">(B)</num> <content>is a regular, full-time employee of the entity.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1052/scD/s1052.151/d"> <num value="d">(d)</num> <chapeau>A business entity may use the term "landscape architect," "landscape architectural," or "landscape architecture" or any similar term to describe the entity or the services provided by the entity without holding a certificate of registration under this chapter if any practice of landscape architecture performed on behalf of the entity is performed by or under the supervision and control of a person who:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1052/scD/s1052.151/1"> <num value="1">(1)</num> <content>holds a certificate of registration under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scD/s1052.151/2"> <num value="2">(2)</num> <content>is a regular, full-time employee of the entity.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.057(c), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1360 (H.B. 2060), Sec. 8, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1052/scD/s1052.1515"> <num value="1052.1515">Sec. 1052.1515.</num> <heading>ACCEPTANCE OF ASSIGNMENTS</heading> <chapeau>A landscape architect may not accept an assignment to engage in the practice of landscape architecture unless:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1052/scD/s1052.1515/1"> <num value="1">(1)</num> <content>the landscape architect is qualified by education, examination, or experience to adequately and competently perform the assignment; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scD/s1052.1515/2"> <num value="2">(2)</num> <content>if the landscape architect is not qualified to perform part of the assignment, that part of the assignment is to be performed by persons who are qualified.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.057(d), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1052/scD/s1052.152"> <num value="1052.152">Sec. 1052.152.</num> <heading>USE OF LANDSCAPE ARCHITECT'S SEAL</heading> <subsection identifier="/us/tx/oc/t6/c1052/scD/s1052.152/a"> <num value="a">(a)</num> <content>A landscape architect shall maintain a seal as described by Section 1052.056 and shall stamp or impress the seal on each drawing or specification issued from the landscape architect's office for use in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1052/scD/s1052.152/b"> <num value="b">(b)</num> <content>A person may not use or attempt to use a landscape architect's seal, a similar seal, or a replica of the seal unless the use is by or through a landscape architect.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1052/scD/s1052.152/c"> <num value="c">(c)</num> <content>A landscape architect may not permit a person who is not a landscape architect to use the landscape architect's seal without the landscape architect's personal supervision.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1052/scD/s1052.152/d"> <num value="d">(d)</num> <content>A person may not present or attempt to use as the person's own the seal of another person.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1052/scD/s1052.153"> <num value="1052.153">Sec. 1052.153.</num> <heading>EXAMINATION</heading> <subsection identifier="/us/tx/oc/t6/c1052/scD/s1052.153/a"> <num value="a">(a)</num> <content>A person must pass an examination prescribed by the board to receive a certificate of registration as a landscape architect.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1052/scD/s1052.153/b"> <num value="b">(b)</num> <content>The board shall prescribe the scope of the examination and the methods of procedure with special reference to the applicant's ability that will ensure the safety of the public welfare and property rights. The board by rule may adopt the examination of the Council of Landscape Architectural Registration Boards or the examination of a nationally recognized testing organization whose examination is determined by the board to be at least as stringent as the council's examination.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1052/scD/s1052.153/c"> <num value="c">(c)</num> <content>The board shall approve the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1052/scD/s1052.153/d"> <num value="d">(d)</num> <content>The board at least annually shall administer the examination or enter into a contract with a nationally recognized testing organization to administer the examination. The board, in the manner provided by board rule, shall provide reasonable public notice of the dates on and locations at which each portion of the examination will be administered.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1360 (H.B. 2060), Sec. 9, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1052/scD/s1052.154"> <num value="1052.154">Sec. 1052.154.</num> <heading>ELIGIBILITY FOR EXAMINATION; APPLICATION</heading> <subsection identifier="/us/tx/oc/t6/c1052/scD/s1052.154/a"> <num value="a">(a)</num> <chapeau>A person may apply for examination under this chapter if the person:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1052/scD/s1052.154/1"> <num value="1">(1)</num> <content>is a graduate of a landscape architecture educational program recognized and approved by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scD/s1052.154/2"> <num value="2">(2)</num> <content>has satisfactory experience in landscape architecture as required by board rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1052/scD/s1052.154/b"> <num value="b">(b)</num> <content>The application must be accompanied by a fee set by the board in an amount that is reasonable and necessary to defray administrative costs.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1052/scD/s1052.155"> <num value="1052.155">Sec. 1052.155.</num> <heading>EMERITUS STATUS; LANDSCAPE ARCHITECTS</heading> <subsection identifier="/us/tx/oc/t6/c1052/scD/s1052.155/a"> <num value="a">(a)</num> <content>The board by rule shall establish a procedure by which a landscape architect may place the landscape architect's certificate of registration on emeritus status. The landscape architect must apply for emeritus status, on a form prescribed by the board, before the landscape architect's certificate of registration expires.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1052/scD/s1052.155/b"> <num value="b">(b)</num> <chapeau>A landscape architect is eligible for emeritus status if the landscape architect:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1052/scD/s1052.155/1"> <num value="1">(1)</num> <content>has been a landscape architect for 20 years or more; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scD/s1052.155/2"> <num value="2">(2)</num> <content>is 65 years of age or older.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1052/scD/s1052.155/c"> <num value="c">(c)</num> <chapeau>A landscape architect whose certificate of registration is on emeritus status:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1052/scD/s1052.155/1"> <num value="1">(1)</num> <content>may engage in the practice of landscape architecture to the extent that a person who does not hold a certificate of registration as a landscape architect may under Section 1052.003(a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scD/s1052.155/2"> <num value="2">(2)</num> <content>may use the title "Emeritus Landscape Architect" or "Landscape Architect Emeritus";</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scD/s1052.155/3"> <num value="3">(3)</num> <content>must pay a renewal fee on a date and in a manner prescribed by board rule; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scD/s1052.155/4"> <num value="4">(4)</num> <content>is exempt from continuing education requirements under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1052/scD/s1052.155/d"> <num value="d">(d)</num> <chapeau>The board shall change a landscape architect's certificate of registration from emeritus status to active status if the landscape architect:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1052/scD/s1052.155/1"> <num value="1">(1)</num> <content>requests in writing that the board change the landscape architect's certificate of registration from emeritus status to active status;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scD/s1052.155/2"> <num value="2">(2)</num> <content>pays an administrative fee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scD/s1052.155/3"> <num value="3">(3)</num> <content>complies with education or other requirements established by board rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1052/scD/s1052.155/e"> <num value="e">(e)</num> <content>The renewal fee charged under Subsection (c) may not exceed an amount reasonable and necessary to recover the costs to administer this section.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1360 (H.B. 2060), Sec. 10, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1052/scF"> <num value="F">SUBCHAPTER F.</num> <heading>DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t6/c1052/scF/s1052.251"> <num value="1052.251">Sec. 1052.251.</num> <heading>DISCIPLINARY POWERS OF BOARD</heading> <subsection identifier="/us/tx/oc/t6/c1052/scF/s1052.251/a"> <num value="a">(a)</num> <chapeau>On a determination that a ground for discipline exists under Section 1052.252, the board shall:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1052/scF/s1052.251/1"> <num value="1">(1)</num> <content>revoke, suspend, or refuse to renew a certificate of registration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scF/s1052.251/2"> <num value="2">(2)</num> <content>reprimand a certificate holder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scF/s1052.251/3"> <num value="3">(3)</num> <content>impose an administrative penalty on a person under Subchapter I, Chapter 1051.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1052/scF/s1052.251/b"> <num value="b">(b)</num> <chapeau>The board may place on probation a person whose certificate of registration is suspended. If the suspension is probated, the board may require the person to:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1052/scF/s1052.251/1"> <num value="1">(1)</num> <content>report regularly to the board on matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scF/s1052.251/2"> <num value="2">(2)</num> <content>limit practice to the areas prescribed by the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scF/s1052.251/3"> <num value="3">(3)</num> <content>continue or review professional education until the person attains a degree of skill satisfactory to the board in those areas that are the basis of the probation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 4.05, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1052/scF/s1052.252"> <num value="1052.252">Sec. 1052.252.</num> <heading>GROUNDS FOR DISCIPLINARY ACTION</heading> <chapeau>A person is subject to disciplinary action under Section 1052.251 for:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1052/scF/s1052.252/1"> <num value="1">(1)</num> <content>violating this subtitle or a board rule adopted under this subtitle that applies to landscape architects;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scF/s1052.252/2"> <num value="2">(2)</num> <content>using fraud or deceit in obtaining a certificate of registration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scF/s1052.252/3"> <num value="3">(3)</num> <content>giving false or forged evidence to the board or a member of the board in obtaining or assisting another person to obtain a certificate of registration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scF/s1052.252/4"> <num value="4">(4)</num> <content>using or attempting to use as the person's own the certificate of registration of another person;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scF/s1052.252/5"> <num value="5">(5)</num> <content>holding the person out to the public as an engineer or using the term "engineer," "engineered," "professional engineer," or "P.E." or any other term tending to create the impression that the person is authorized to practice engineering or another profession unless the person is licensed under Chapter 1001 or another licensing law of this state, as applicable;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scF/s1052.252/6"> <num value="6">(6)</num> <content>holding the person out to the public as a surveyor or using the term "surveyor," "surveyed," or "registered professional land surveyor" or any other term tending to create the impression that the person is authorized to practice surveying or another profession unless the person is licensed under Chapter 1071 or another licensing law of this state, as applicable;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scF/s1052.252/7"> <num value="7">(7)</num> <content>committing an act of recklessness, gross incompetency, or misconduct in the practice of landscape architecture;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scF/s1052.252/8"> <num value="8">(8)</num> <content>failing to provide or to timely provide to the Texas Department of Licensing and Regulation any document designated by Chapter 469, Government Code, as a document the person is required to provide to the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scF/s1052.252/9"> <num value="9">(9)</num> <content>acting dishonestly in the practice of landscape architecture; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1052/scF/s1052.252/10"> <num value="10">(10)</num> <content>aiding or abetting a person not registered under this subtitle in violating this subtitle.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 4.05, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.060(a), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t6/c1053"> <num value="1053">CHAPTER 1053.</num> <heading>INTERIOR DESIGNERS</heading> <subchapter identifier="/us/tx/oc/t6/c1053/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t6/c1053/scA/s1053.002"> <num value="1053.002">Sec. 1053.002.</num> <heading>APPLICATION</heading> <subsection identifier="/us/tx/oc/t6/c1053/scA/s1053.002/a"> <num value="a">(a)</num> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1053/scA/s1053.002/1"> <num value="1">(1)</num> <chapeau>a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1053/scA/s1053.002/A"> <num value="A">(A)</num> <content>does not use the title "interior designer" and does not use the term "interior design" to describe a service the person offers or performs; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1053/scA/s1053.002/B"> <num value="B">(B)</num> <content>is an interior designer licensed or registered in another state or country who:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1053/scA/s1053.002/i"> <num value="i">(i)</num> <chapeau>does not open or maintain a business in this state; and</chapeau> <clause identifier="/us/tx/oc/t6/c1053/scA/s1053.002/ii"> <num value="ii">(ii)</num> <content>complies with the requirements of Subsection (b);</content> </clause> <paragraph identifier="/us/tx/oc/t6/c1053/scA/s1053.002/2"> <num value="2">(2)</num> <content>a person who is registered to practice architecture in this state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scA/s1053.002/3"> <num value="3">(3)</num> <content>a person who does not use a business or professional title that uses the phrase "registered interior designer."</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1053/scA/s1053.002/b"> <num value="b">(b)</num> <chapeau>A person described by Subsection (a)(1) who agrees to perform or represents that the person is able to perform an interior design service may perform an interior design service in this state if, in performing the service, the person:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1053/scA/s1053.002/1"> <num value="1">(1)</num> <content>employs an interior designer registered under this chapter as a consultant; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scA/s1053.002/2"> <num value="2">(2)</num> <content>acts as a consultant of an interior designer registered in this state.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 5.01, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 13 (H.B. 1484), Sec. 1, eff. May 12, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1053/scA/s1053.003"> <num value="1053.003">Sec. 1053.003.</num> <heading>LIMITATION ON INTERIOR DESIGNERS</heading> <chapeau>Registration under this chapter does not authorize an interior designer to:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1053/scA/s1053.003/1"> <num value="1">(1)</num> <content>plan or design architectural interior construction;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scA/s1053.003/2"> <num value="2">(2)</num> <content>engineer a building system, including a structural, electrical, plumbing, heating, ventilating, air-conditioning, or mechanical system;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scA/s1053.003/3"> <num value="3">(3)</num> <content>engage in the practice of engineering as described in Chapter 1001; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scA/s1053.003/4"> <num value="4">(4)</num> <content>engage in the practice of architecture as described in Chapter 1051.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1053/scB"> <num value="B">SUBCHAPTER B.</num> <heading>BOARD POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t6/c1053/scB/s1053.052"> <num value="1053.052">Sec. 1053.052.</num> <heading>FEES</heading> <subsection identifier="/us/tx/oc/t6/c1053/scB/s1053.052/a"> <num value="a">(a)</num> <chapeau>The board shall set the following fees, unless otherwise set in the General Appropriations Act, in amounts that are reasonable and necessary to cover the costs of administering this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1053/scB/s1053.052/1"> <num value="1">(1)</num> <content>a registration application fee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scB/s1053.052/2"> <num value="2">(2)</num> <content>an annual registration renewal fee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scB/s1053.052/3"> <num value="3">(3)</num> <content>a reciprocal registration fee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scB/s1053.052/4"> <num value="4">(4)</num> <content>an examination fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1053/scB/s1053.052/b"> <num value="b">(b)</num> <chapeau>The board may set fees for the following services, unless otherwise set in the General Appropriations Act, in amounts that are reasonable and necessary to cover the costs of administering this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1053/scB/s1053.052/1"> <num value="1">(1)</num> <content>providing a duplicate certificate of registration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scB/s1053.052/2"> <num value="2">(2)</num> <content>providing a roster of interior designers;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scB/s1053.052/3"> <num value="3">(3)</num> <content>reinstating a revoked or suspended certificate of registration; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scB/s1053.052/4"> <num value="4">(4)</num> <content>performing any other board action involving an administrative expense.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1053/scB/s1053.052/c"> <num value="c">(c)</num> <content>The board may accept payment of a fee by electronic means. The board may charge a fee to process the payment made by electronic means. The board shall set the processing fee in an amount that is reasonably related to the expense incurred by the board in processing the payment made by electronic means, not to exceed five percent of the amount of the fee for which the payment is made.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1053/scB/s1053.052/d"> <num value="d">(d)</num> <content>A fee set by the board under this section may not be used for the purpose of earning additional revenue for the board.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 5.02, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1053/scB/s1053.053"> <num value="1053.053">Sec. 1053.053.</num> <heading>GIFTS AND GRANTS</heading> <subsection identifier="/us/tx/oc/t6/c1053/scB/s1053.053/a"> <num value="a">(a)</num> <content>The board may accept a gift or grant from any source to pay for any activity under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1053/scB/s1053.053/b"> <num value="b">(b)</num> <content>A gift or grant must be accepted in an open meeting by a majority of the board and reported in the minutes with the name of the donor and purpose of the gift or grant.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1053/scB/s1053.058"> <num value="1053.058">Sec. 1053.058.</num> <heading>DESIGN AND APPROVAL OF INTERIOR DESIGNER'S SEAL</heading> <subsection identifier="/us/tx/oc/t6/c1053/scB/s1053.058/a"> <num value="a">(a)</num> <content>The board shall prescribe and approve the seal to be used by an interior designer.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1053/scB/s1053.058/b"> <num value="b">(b)</num> <content>The design of the seal must be the same as the design used by the board, except that the words "Registered Interior Designer, State of Texas" must be used instead of "Texas Board of Architectural Examiners."</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 331, Sec. 5.03, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1053/scD"> <num value="D">SUBCHAPTER D.</num> <heading>REGISTRATION REQUIREMENTS</heading> <section identifier="/us/tx/oc/t6/c1053/scD/s1053.151"> <num value="1053.151">Sec. 1053.151.</num> <heading>REGISTRATION REQUIRED</heading> <content>A person other than an interior designer may not represent that the person is a "registered interior designer" by using that title or by using words that imply that the person is a registered interior designer.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 13 (H.B. 1484), Sec. 2, eff. May 12, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1053/scD/s1053.152"> <num value="1053.152">Sec. 1053.152.</num> <heading>ELIGIBILITY REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t6/c1053/scD/s1053.152/a"> <num value="a">(a)</num> <content>The board shall establish the qualifications for the issuance or renewal of a certificate of registration under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1053/scD/s1053.152/b"> <num value="b">(b)</num> <chapeau>To be eligible for a certificate of registration, an applicant must:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1053/scD/s1053.152/1"> <num value="1">(1)</num> <content>meet the qualifications established by the board under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scD/s1053.152/2"> <num value="2">(2)</num> <content>pass the registration examination; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scD/s1053.152/3"> <num value="3">(3)</num> <content>pay the required fees.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1053/scD/s1053.153"> <num value="1053.153">Sec. 1053.153.</num> <heading>APPLICATION FOR CERTIFICATE OF REGISTRATION</heading> <chapeau>Each application for a certificate of registration must:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1053/scD/s1053.153/1"> <num value="1">(1)</num> <content>be on a form prescribed and furnished by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scD/s1053.153/2"> <num value="2">(2)</num> <chapeau>include a:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1053/scD/s1053.153/A"> <num value="A">(A)</num> <content>verified statement of the applicant's education; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1053/scD/s1053.153/B"> <num value="B">(B)</num> <content>detailed summary of the applicant's interior design work experience.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1053/scD/s1053.154"> <num value="1053.154">Sec. 1053.154.</num> <heading>EXAMINATION REQUIRED</heading> <subsection identifier="/us/tx/oc/t6/c1053/scD/s1053.154/a"> <num value="a">(a)</num> <content>An applicant for a certificate of registration must pass the examination adopted by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1053/scD/s1053.154/b"> <num value="b">(b)</num> <content>The examination must cover subjects established by and must be graded according to board rules. The board by rule may adopt the examination of the National Council for Interior Design Qualification or a comparable examination.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1053/scD/s1053.154/c"> <num value="c">(c)</num> <content>The board shall determine the time and place for each examination. The examination shall be offered at least once a year. The board shall give reasonable public notice of the examination in the manner provided by board rule.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1053/scD/s1053.155"> <num value="1053.155">Sec. 1053.155.</num> <heading>APPLICATION FOR ADMISSION TO EXAMINATION</heading> <subsection identifier="/us/tx/oc/t6/c1053/scD/s1053.155/a"> <num value="a">(a)</num> <content>An applicant for a certificate of registration must apply to the board, on a form prescribed by the board, for admission to the registration examination.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1053/scD/s1053.155/b"> <num value="b">(b)</num> <content>An application for admission to the registration examination must be accompanied by evidence satisfactory to the board that the applicant has satisfied the educational and professional experience requirements for the examination adopted by the board under Section 1053.154.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1053/scD/s1053.155/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 956 (S.B. 1932), Sec. 2, eff. September 1, 2017.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 956 (S.B. 1932), Sec. 1, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 956 (S.B. 1932), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1053/scD/s1053.156"> <num value="1053.156">Sec. 1053.156.</num> <heading>EMERITUS STATUS; INTERIOR DESIGNERS</heading> <subsection identifier="/us/tx/oc/t6/c1053/scD/s1053.156/a"> <num value="a">(a)</num> <content>The board by rule shall establish a procedure by which an interior designer may place the interior designer's certificate of registration on emeritus status. The interior designer must apply for emeritus status, on a form prescribed by the board, before the interior designer's certificate of registration expires.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1053/scD/s1053.156/b"> <num value="b">(b)</num> <chapeau>An interior designer is eligible for emeritus status if the interior designer:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1053/scD/s1053.156/1"> <num value="1">(1)</num> <content>has been an interior designer for 20 years or more; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scD/s1053.156/2"> <num value="2">(2)</num> <content>is 65 years of age or older.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1053/scD/s1053.156/c"> <num value="c">(c)</num> <chapeau>An interior designer whose certificate of registration is on emeritus status:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1053/scD/s1053.156/1"> <num value="1">(1)</num> <content>may use the title "Emeritus Interior Designer" or "Interior Designer Emeritus";</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scD/s1053.156/2"> <num value="2">(2)</num> <content>must pay a renewal fee on a date and in a manner prescribed by board rule; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scD/s1053.156/3"> <num value="3">(3)</num> <content>is exempt from continuing education requirements under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1053/scD/s1053.156/d"> <num value="d">(d)</num> <chapeau>The board shall change an interior designer's certificate of registration from emeritus status to active status if the interior designer:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1053/scD/s1053.156/1"> <num value="1">(1)</num> <content>requests in writing that the board change the interior designer's certificate of registration from emeritus status to active status;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scD/s1053.156/2"> <num value="2">(2)</num> <content>pays an administrative fee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scD/s1053.156/3"> <num value="3">(3)</num> <content>complies with education or other requirements established by board rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1053/scD/s1053.156/e"> <num value="e">(e)</num> <content>The renewal fee charged under Subsection (c) may not exceed an amount reasonable and necessary to recover the costs to administer this section.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1360 (H.B. 2060), Sec. 11, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1053/scD/s1053.159"> <num value="1053.159">Sec. 1053.159.</num> <heading>ISSUANCE OF CERTIFICATE</heading> <content>The board shall issue a certificate of registration to an applicant who presents satisfactory evidence that the applicant complies with all registration requirements under this chapter and under board rules.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1053/scD/s1053.160"> <num value="1053.160">Sec. 1053.160.</num> <heading>USE OF INTERIOR DESIGNER'S SEAL</heading> <subsection identifier="/us/tx/oc/t6/c1053/scD/s1053.160/a"> <num value="a">(a)</num> <content>An interior designer shall maintain a seal described by Section 1053.058 and shall stamp or impress the seal on each drawing or specification issued from the interior designer's office for use in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1053/scD/s1053.160/b"> <num value="b">(b)</num> <content>A person may not use or attempt to use an interior designer's seal, a similar seal, or a replica of the seal unless the use is by or through an interior designer.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1053/scD/s1053.160/c"> <num value="c">(c)</num> <content>An interior designer may not permit a person who is not an interior designer to use the interior designer's seal without the interior designer's personal supervision.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1053/scD/s1053.160/d"> <num value="d">(d)</num> <content>A person may not present or attempt to use as the person's own the seal of another person.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 5.04, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1053/scF"> <num value="F">SUBCHAPTER F.</num> <heading>PROHIBITED PRACTICES AND DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t6/c1053/scF/s1053.251"> <num value="1053.251">Sec. 1053.251.</num> <heading>DISCIPLINARY POWERS OF BOARD</heading> <subsection identifier="/us/tx/oc/t6/c1053/scF/s1053.251/a"> <num value="a">(a)</num> <chapeau>On a determination that a ground for disciplinary action exists under Section 1053.252, the board shall:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1053/scF/s1053.251/1"> <num value="1">(1)</num> <content>revoke, suspend, or refuse to renew a certification of registration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scF/s1053.251/2"> <num value="2">(2)</num> <content>reprimand a certificate holder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scF/s1053.251/3"> <num value="3">(3)</num> <content>impose an administrative penalty on a certificate holder under Subchapter I, Chapter 1051.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1053/scF/s1053.251/b"> <num value="b">(b)</num> <chapeau>The board may place on probation a person whose certificate of registration is suspended. If the suspension is probated, the board may require the person to:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1053/scF/s1053.251/1"> <num value="1">(1)</num> <content>report regularly to the board on matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scF/s1053.251/2"> <num value="2">(2)</num> <content>limit practice to the areas prescribed by the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scF/s1053.251/3"> <num value="3">(3)</num> <content>continue or review professional education until the person attains a degree of skill satisfactory to the board in those areas that are the basis of the probation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1053/scF/s1053.251/c"> <num value="c">(c)</num> <content>On a determination that a ground for disciplinary action exists under Section 1053.252, the board shall deny registration of an applicant.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 5.05, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 13.002, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1053/scF/s1053.252"> <num value="1053.252">Sec. 1053.252.</num> <heading>GROUNDS FOR DISCIPLINARY ACTION</heading> <chapeau>A person is subject to disciplinary action under Section 1053.251 for:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1053/scF/s1053.252/1"> <num value="1">(1)</num> <content>violating this subtitle or a board rule adopted under this subtitle that applies to interior designers;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scF/s1053.252/2"> <num value="2">(2)</num> <content>being convicted of a felony or of a misdemeanor involving moral turpitude;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scF/s1053.252/3"> <num value="3">(3)</num> <content>using fraud or deceit in obtaining or attempting to obtain a certificate of registration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scF/s1053.252/4"> <num value="4">(4)</num> <content>committing an act of recklessness, gross incompetency, or misconduct in the practice of interior design;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scF/s1053.252/5"> <num value="5">(5)</num> <content>practicing in a manner detrimental to the public health, safety, or welfare;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scF/s1053.252/6"> <num value="6">(6)</num> <content>advertising in a manner that tends to deceive or defraud the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scF/s1053.252/7"> <num value="7">(7)</num> <content>aiding or abetting any person not registered under this subtitle in violating this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scF/s1053.252/8"> <num value="8">(8)</num> <content>failing to provide or to timely provide to the Texas Department of Licensing and Regulation any document designated by Chapter 469, Government Code, as a document the person is required to provide to the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scF/s1053.252/9"> <num value="9">(9)</num> <content>giving false or forged evidence to the board or a member of the board in obtaining or assisting another person to obtain a certificate of registration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scF/s1053.252/10"> <num value="10">(10)</num> <content>using or attempting to use as the person's own the certificate of registration of another person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1053/scF/s1053.252/11"> <num value="11">(11)</num> <content>acting dishonestly in the practice of interior design.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 331, Sec. 5.06, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.062(a), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t6/c1071"> <num value="1071">CHAPTER 1071.</num> <heading>LAND SURVEYORS</heading> <subchapter identifier="/us/tx/oc/t6/c1071/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t6/c1071/scA/s1071.001"> <num value="1071.001">Sec. 1071.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Professional Land Surveying Practices Act.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1071/scA/s1071.002"> <num value="1071.002">Sec. 1071.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1071/scA/s1071.002/1"> <num value="1">(1)</num> <content>"Board" means the Texas Board of Professional Engineers and Land Surveyors.</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scA/s1071.002/2"> <num value="2">(2)</num> <content>"Commissioner" means the commissioner of the General Land Office.</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scA/s1071.002/3"> <num value="3">(3)</num> <content>"Delegated responsible charge" means the direct control of professional surveying work performed under the supervision of a registered professional land surveyor.</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scA/s1071.002/4"> <num value="4">(4)</num> <content>"Land surveyor" means a registered professional land surveyor or licensed state land surveyor.</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scA/s1071.002/5"> <num value="5">(5)</num> <content>"Licensed state land surveyor" means a surveyor licensed by the board to survey land in which the state or the permanent school fund has an interest or perform other original surveys for the purpose of filing field notes in the General Land Office.</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scA/s1071.002/6"> <num value="6">(6)</num> <chapeau>"Professional surveying" means the practice of land, boundary, or property surveying or other similar professional practices. The term includes:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1071/scA/s1071.002/A"> <num value="A">(A)</num> <content>performing any service or work the adequate performance of which involves applying special knowledge of the principles of geodesy, mathematics, related applied and physical sciences, and relevant laws to the measurement or location of sites, points, lines, angles, elevations, natural features, and existing man-made works in the air, on the earth's surface, within underground workings, and on the beds of bodies of water to determine areas and volumes for:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t6/c1071/scA/s1071.002/i"> <num value="i">(i)</num> <chapeau>locating real property boundaries;</chapeau> <clause identifier="/us/tx/oc/t6/c1071/scA/s1071.002/ii"> <num value="ii">(ii)</num> <content>platting and laying out land and subdivisions of land; or</content> </clause> <clause identifier="/us/tx/oc/t6/c1071/scA/s1071.002/iii"> <num value="iii">(iii)</num> <content>preparing and perpetuating maps, record plats, field note records, easements, and real property descriptions that represent those surveys; and</content> </clause> <subparagraph identifier="/us/tx/oc/t6/c1071/scA/s1071.002/B"> <num value="B">(B)</num> <content>consulting, investigating, evaluating, analyzing, planning, providing an expert surveying opinion or testimony, acquiring survey data, preparing technical reports, and mapping to the extent those acts are performed in connection with acts described by this subdivision.</content> </subparagraph> <paragraph identifier="/us/tx/oc/t6/c1071/scA/s1071.002/7"> <num value="7">(7)</num> <content>"Registered professional land surveyor" means a person registered by the board as a registered professional land surveyor.</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scA/s1071.002/8"> <num value="8">(8)</num> <chapeau>"State land surveying" means the science or practice of land measurement according to established and recognized methods engaged in as a profession or service for the public for compensation and consisting of the following activities conducted when the resulting field notes or maps are to be filed with the General Land Office:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1071/scA/s1071.002/A"> <num value="A">(A)</num> <content>determining by survey the location or relocation of original land grant boundaries and corners;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1071/scA/s1071.002/B"> <num value="B">(B)</num> <content>calculating area and preparing field note descriptions of surveyed and unsurveyed land or land in which the state or the permanent school fund has an interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1071/scA/s1071.002/C"> <num value="C">(C)</num> <content>preparing maps showing the survey results.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 611 (H.B. 2179), Sec. 1, eff. June 17, 2005. Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.51, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1071/scA/s1071.004"> <num value="1071.004">Sec. 1071.004.</num> <heading>APPLICATION OF CHAPTER</heading> <content>This chapter does not require the use of a registered professional land surveyor to establish an easement or a construction estimate that does not involve the monumentation, delineation, or preparation of a metes and bounds description.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1071/scF"> <num value="F">SUBCHAPTER F.</num> <heading>REGISTRATION, LICENSING, AND CERTIFICATION REQUIREMENTS</heading> <section identifier="/us/tx/oc/t6/c1071/scF/s1071.251"> <num value="1071.251">Sec. 1071.251.</num> <heading>REGISTRATION, LICENSE, OR CERTIFICATE REQUIRED</heading> <subsection identifier="/us/tx/oc/t6/c1071/scF/s1071.251/a"> <num value="a">(a)</num> <content>In this section, "offer to practice" means to represent by verbal claim, sign, letterhead, card, or other method that a person is registered or licensed to perform professional surveying in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scF/s1071.251/b"> <num value="b">(b)</num> <content>A person may not engage in the practice of professional surveying unless the person is registered, licensed, or certified as provided by this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scF/s1071.251/c"> <num value="c">(c)</num> <content>A person may not offer to practice professional surveying in this state unless the person is registered or licensed as provided by this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scF/s1071.251/d"> <num value="d">(d)</num> <content>A person may not use in connection with the person's name or use or advertise a title or description that tends to convey the impression that the person is a professional land surveyor unless the person is registered or licensed under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1071/scF/s1071.252"> <num value="1071.252">Sec. 1071.252.</num> <heading>APPLICATION REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t6/c1071/scF/s1071.252/a"> <num value="a">(a)</num> <content>An applicant for certification as a surveyor-in-training, registration as a registered professional land surveyor, or licensing as a licensed state land surveyor must file a written application with the board accompanied by an application fee in an amount determined by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scF/s1071.252/b"> <num value="b">(b)</num> <content>An application must be made on a form prescribed and furnished by the board and contain statements that show the applicant's education and experience. The application must contain a detailed summary of the applicant's education and experience and references from at least three registered professional land surveyors having personal knowledge of the applicant's surveying experience. The board shall accept an application that meets board requirements regardless of whether the application is notarized.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scF/s1071.252/c"> <num value="c">(c)</num> <content>After the board determines that the applicant is qualified to take the appropriate section of the examination under Section 1071.256, the board shall set the examination section the applicant is approved to take and notify the applicant of the examination section and of the time and place of the examination. The applicant may take the examination section on payment of an examination fee in an amount determined by the board.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 16, Sec. 15, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1071/scF/s1071.253"> <num value="1071.253">Sec. 1071.253.</num> <heading>SURVEYOR-IN-TRAINING CERTIFICATE</heading> <subsection identifier="/us/tx/oc/t6/c1071/scF/s1071.253/a"> <num value="a">(a)</num> <chapeau>An applicant for a surveyor-in-training certificate must:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1071/scF/s1071.253/1"> <num value="1">(1)</num> <content>have earned a bachelor of science degree in surveying from an accredited institution of higher education;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scF/s1071.253/2"> <num value="2">(2)</num> <chapeau>have:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1071/scF/s1071.253/A"> <num value="A">(A)</num> <content>earned a bachelor's degree from an accredited institution of higher education that included at least 32 semester hours in a combination of courses acceptable to the board in:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scF/s1071.253/i"> <num value="i">(i)</num> <chapeau>land surveying;</chapeau> <clause identifier="/us/tx/oc/t6/c1071/scF/s1071.253/ii"> <num value="ii">(ii)</num> <content>civil engineering;</content> </clause> <clause identifier="/us/tx/oc/t6/c1071/scF/s1071.253/iii"> <num value="iii">(iii)</num> <content>mathematics;</content> </clause> <clause identifier="/us/tx/oc/t6/c1071/scF/s1071.253/iv"> <num value="iv">(iv)</num> <content>photogrammetry;</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scF/s1071.253/v"> <num value="v">(v)</num> <chapeau>forestry;</chapeau> <clause identifier="/us/tx/oc/t6/c1071/scF/s1071.253/vi"> <num value="vi">(vi)</num> <content>land law; or</content> </clause> <clause identifier="/us/tx/oc/t6/c1071/scF/s1071.253/vii"> <num value="vii">(vii)</num> <content>the physical sciences; and</content> </clause> <subparagraph identifier="/us/tx/oc/t6/c1071/scF/s1071.253/B"> <num value="B">(B)</num> <content>completed at least one year of experience acceptable to the board in delegated responsible charge as a subordinate to a registered professional land surveyor actively engaged in professional surveying;</content> </subparagraph> <paragraph identifier="/us/tx/oc/t6/c1071/scF/s1071.253/3"> <num value="3">(3)</num> <chapeau>have:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1071/scF/s1071.253/A"> <num value="A">(A)</num> <content>earned an associate degree in surveying from an accredited institution of higher education; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1071/scF/s1071.253/B"> <num value="B">(B)</num> <content>completed at least two years of experience acceptable to the board in delegated responsible charge as a subordinate to a registered professional land surveyor actively engaged in professional surveying;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scF/s1071.253/4"> <num value="4">(4)</num> <chapeau>have:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1071/scF/s1071.253/A"> <num value="A">(A)</num> <content>successfully completed a course of instruction consisting of 32 semester hours in land surveying or the equivalent number of semester hours in board-approved courses related to surveying; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1071/scF/s1071.253/B"> <num value="B">(B)</num> <content>completed at least two years of experience acceptable to the board in delegated responsible charge as a subordinate to a registered professional land surveyor actively engaged in professional surveying; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scF/s1071.253/5"> <num value="5">(5)</num> <chapeau>have:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1071/scF/s1071.253/A"> <num value="A">(A)</num> <content>graduated from an accredited high school;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1071/scF/s1071.253/B"> <num value="B">(B)</num> <content>completed at least four years of experience acceptable to the board in delegated responsible charge as a subordinate to a registered professional land surveyor actively engaged in professional surveying; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1071/scF/s1071.253/C"> <num value="C">(C)</num> <content>provided evidence satisfactory to the board that the applicant is self-educated in professional surveying.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scF/s1071.253/b"> <num value="b">(b)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 812 (S.B. 1259), Sec. 6, eff. September 1, 2025.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scF/s1071.253/c"> <num value="c">(c)</num> <content>On proof that an applicant meets the qualifications prescribed by Subsection (a) and has passed the fundamentals of surveying examination prescribed by the board under Section 1071.256, the board shall issue a surveyor-in-training certificate to the applicant. The certificate is valid for eight years.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 53 (S.B. 1340), Sec. 1, eff. May 10, 2007. Acts 2025, 89th Leg., R.S., Ch. 812 (S.B. 1259), Sec. 3, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 812 (S.B. 1259), Sec. 6, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1071/scF/s1071.254"> <num value="1071.254">Sec. 1071.254.</num> <heading>QUALIFICATIONS FOR REGISTRATION AS REGISTERED PROFESSIONAL LAND SURVEYOR</heading> <subsection identifier="/us/tx/oc/t6/c1071/scF/s1071.254/a"> <num value="a">(a)</num> <chapeau>An applicant for registration as a registered professional land surveyor must:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1071/scF/s1071.254/1"> <num value="1">(1)</num> <content>hold a certificate as a surveyor-in-training;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scF/s1071.254/2"> <num value="2">(2)</num> <content>have passed the principles and practice of surveying examination prescribed by the board under Section 1071.256;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scF/s1071.254/3"> <num value="3">(3)</num> <content>have at least two years of experience satisfactory to the board as a surveyor-in-training in performing surveying in delegated responsible charge as a subordinate to a surveyor registered or licensed to engage in the practice of surveying in this state or in another state having registration or licensing requirements equivalent to the requirements of this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scF/s1071.254/4"> <num value="4">(4)</num> <chapeau>have earned an associate or bachelor's degree from an accredited institution of higher education that included at least 32 semester hours in a combination of courses acceptable to the board in:</chapeau> <subparagraph identifier="/us/tx/oc/t6/c1071/scF/s1071.254/A"> <num value="A">(A)</num> <content>land surveying;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1071/scF/s1071.254/B"> <num value="B">(B)</num> <content>civil engineering;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1071/scF/s1071.254/C"> <num value="C">(C)</num> <content>mathematics;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1071/scF/s1071.254/D"> <num value="D">(D)</num> <content>photogrammetry;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1071/scF/s1071.254/E"> <num value="E">(E)</num> <content>forestry;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1071/scF/s1071.254/F"> <num value="F">(F)</num> <content>land law; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t6/c1071/scF/s1071.254/G"> <num value="G">(G)</num> <content>the physical sciences.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scF/s1071.254/b"> <num value="b">(b)</num> <content>An applicant is entitled to registration as a registered professional land surveyor if the applicant meets the qualifications prescribed by Subsection (a) and is approved to take and passes the required sections of the Texas specific surveying examination prescribed under Section 1071.256.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scF/s1071.254/c"> <num value="c">(c)</num> <chapeau>The board by rule may authorize the waiver of the requirement that an applicant for registration as a registered professional land surveyor have a bachelor's degree if the board determines:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1071/scF/s1071.254/1"> <num value="1">(1)</num> <content>the applicant possesses sufficient qualifications to justify the waiver; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scF/s1071.254/2"> <num value="2">(2)</num> <content>the applicant's registration does not pose a threat to the public health, safety, or welfare.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.52, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 812 (S.B. 1259), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1071/scF/s1071.255"> <num value="1071.255">Sec. 1071.255.</num> <heading>QUALIFICATIONS FOR LICENSING AS LICENSED STATE LAND SURVEYOR; OATH</heading> <subsection identifier="/us/tx/oc/t6/c1071/scF/s1071.255/a"> <num value="a">(a)</num> <content>A registered professional land surveyor is entitled to be licensed as a licensed state land surveyor if the person is approved to take and passes the appropriate sections of the examination prescribed under Section 1071.256.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scF/s1071.255/b"> <num value="b">(b)</num> <content>The board may not issue a license to a licensed state land surveyor until the applicant takes the official oath stating that the person will faithfully, impartially, and honestly perform all the duties of a licensed state land surveyor to the best of the person's skill and ability in all matters in which the person may be employed.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scF/s1071.255/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.58(6), eff. September 1, 2019.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.58(6), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1071/scF/s1071.256"> <num value="1071.256">Sec. 1071.256.</num> <heading>EXAMINATION</heading> <subsection identifier="/us/tx/oc/t6/c1071/scF/s1071.256/a"> <num value="a">(a)</num> <content>The board shall prescribe the scope of the written examination and examination procedures with special reference to the applicant's ability in order to protect the public safety, welfare, and property rights.</content> <continuation>(a-1) The board by rule shall prescribe the fundamentals of surveying examination required for an applicant for certification as a surveyor-in-training under Section 1071.253.</continuation> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scF/s1071.256/b"> <num value="b">(b)</num> <content>The board by rule shall prescribe the principles and practice of surveying examination required for an applicant for registration as a registered professional land surveyor under Section 1071.254 to determine the knowledge and ability of the applicant.</content> <continuation>(b-1) The board by rule shall prescribe the Texas specific surveying examination required for an applicant for registration as a registered professional land surveyor under Section 1071.254.</continuation> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scF/s1071.256/c"> <num value="c">(c)</num> <chapeau>The examination for an applicant for licensing as a licensed state land surveyor must be developed under board rules and include examination on:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1071/scF/s1071.256/1"> <num value="1">(1)</num> <content>the theory of surveying;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scF/s1071.256/2"> <num value="2">(2)</num> <content>the law of land boundaries;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scF/s1071.256/3"> <num value="3">(3)</num> <content>the history and functions of the General Land Office; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scF/s1071.256/4"> <num value="4">(4)</num> <content>other matters pertaining to surveying as determined by the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 812 (S.B. 1259), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1071/scF/s1071.259"> <num value="1071.259">Sec. 1071.259.</num> <heading>REGISTRATION OF OUT-OF-STATE SURVEYORS</heading> <subsection identifier="/us/tx/oc/t6/c1071/scF/s1071.259/a"> <num value="a">(a)</num> <content>The board may waive any registration requirement for an applicant who holds a license from another state having registration or licensing requirements substantially equivalent to the registration requirements of this state.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scF/s1071.259/b"> <num value="b">(b)</num> <chapeau>The board may issue a certificate of registration as a registered professional land surveyor to an applicant under this section who meets all waived and unwaived registration requirements and who:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1071/scF/s1071.259/1"> <num value="1">(1)</num> <content>applies to the board for a certificate of registration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scF/s1071.259/2"> <num value="2">(2)</num> <content>pays a fee set by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scF/s1071.259/3"> <num value="3">(3)</num> <content>passes an examination on Texas surveying.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scF/s1071.259/c"> <num value="c">(c)</num> <content>The board shall determine the contents of the examination under Subsection (b)(3). The examination may not exceed four hours in duration.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 16, Sec. 18, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1071/scF/s1071.260"> <num value="1071.260">Sec. 1071.260.</num> <heading>REGISTRATION NUMBER; FORM OF CERTIFICATE OR LICENSE</heading> <subsection identifier="/us/tx/oc/t6/c1071/scF/s1071.260/a"> <num value="a">(a)</num> <content>The board shall issue to each registered professional land surveyor a registration number that may not be assigned to or used by any other surveyor. The number must be on the certificate of registration and recorded in the board's permanent records and is the surveyor's registration number for use on all official documents.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scF/s1071.260/b"> <num value="b">(b)</num> <content>Each certificate of registration and license issued by the board must show the full name of the registration holder or license holder and shall be signed by the presiding officer and the executive director of the board.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1071/scF/s1071.261"> <num value="1071.261">Sec. 1071.261.</num> <heading>DISPLAY OF CERTIFICATE AND LICENSE</heading> <subsection identifier="/us/tx/oc/t6/c1071/scF/s1071.261/a"> <num value="a">(a)</num> <content>An original or renewal certificate of registration or license is evidence that the person whose name and registration number appear on the document is qualified to practice as a registered professional land surveyor or licensed state land surveyor.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scF/s1071.261/b"> <num value="b">(b)</num> <content>A person holding a certificate of registration or license shall display the certificate or license at the person's place of business or practice. The person shall be prepared to substantiate that the certificate or license has been renewed for the current year.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1071/scF/s1071.262"> <num value="1071.262">Sec. 1071.262.</num> <heading>REPLACEMENT OF REVOKED, LOST, OR DESTROYED CERTIFICATE OR LICENSE</heading> <content>The board may issue, on payment of a fee set by the board and subject to board rules, a new certificate of registration or license to replace a certificate or license that has been revoked, lost, destroyed, or mutilated.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 16, Sec. 19, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1071/scG"> <num value="G">SUBCHAPTER G.</num> <heading>RENEWAL OF REGISTRATION AND LICENSE</heading> <section identifier="/us/tx/oc/t6/c1071/scG/s1071.301"> <num value="1071.301">Sec. 1071.301.</num> <heading>LICENSE TERM AND RENEWAL</heading> <subsection identifier="/us/tx/oc/t6/c1071/scG/s1071.301/a"> <num value="a">(a)</num> <chapeau>The board by rule shall provide:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1071/scG/s1071.301/1"> <num value="1">(1)</num> <content>that each certificate of registration or license under this chapter is valid for a term of not less than two years; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scG/s1071.301/2"> <num value="2">(2)</num> <content>for the renewal of the certificate or license.</content> <continuation>(a-1) The board by rule may adopt a system under which certificates of registration and licenses expire on various dates during the year.</continuation> <continuation>(a-2) For the year in which the certificate or license expiration date is changed, the board shall prorate certificate and license fees on a monthly basis so that each certificate or license holder pays only that portion of the certificate or license fee that is allocable to the number of months during which the certificate or license is valid. On renewal of the certificate or license on the new expiration date, the total certificate or license renewal fee is payable.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scG/s1071.301/b"> <num value="b">(b)</num> <content>A renewal certificate must have the same registration number as the original certificate.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 16, Sec. 21, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.53, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.54, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 775 (S.B. 681), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1071/scG/s1071.304"> <num value="1071.304">Sec. 1071.304.</num> <heading>NOTICE OF FAILURE TO RENEW STATE LAND SURVEYOR LICENSE</heading> <content>The executive director shall immediately notify the commissioner when the license of a licensed state land surveyor expires due to the person's failure to timely renew the license.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1071/scG/s1071.305"> <num value="1071.305">Sec. 1071.305.</num> <heading>CONTINUING PROFESSIONAL EDUCATION</heading> <subsection identifier="/us/tx/oc/t6/c1071/scG/s1071.305/a"> <num value="a">(a)</num> <content>As a condition for renewal of a certificate of registration, the board shall require a registered professional land surveyor to successfully complete continuing professional education courses as prescribed by board rule. The board's rules must provide that the continuing professional education requirement may be met by completing annually not more than 16 hours of professional development courses or programs.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scG/s1071.305/b"> <num value="b">(b)</num> <chapeau>The board may also grant professional education credit for:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1071/scG/s1071.305/1"> <num value="1">(1)</num> <content>satisfactory completion of academic work at an accredited institution;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scG/s1071.305/2"> <num value="2">(2)</num> <content>teaching or consulting in a program approved by the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scG/s1071.305/3"> <num value="3">(3)</num> <content>authorship of a technical paper approved by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scG/s1071.305/c"> <num value="c">(c)</num> <content>A registered professional land surveyor shall maintain records relating to the person's professional education activities. The records are subject to audit by the board on application by the person for renewal of registration.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scG/s1071.305/d"> <num value="d">(d)</num> <content>As a condition for retaining a surveyor-in-training certificate, the board shall require the certificate holder to successfully complete continuing professional education courses as prescribed by board rule. The certificate holder shall maintain records relating to the person's professional education activities. The records are subject to audit by the board as a condition for retaining the certificate.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 53 (S.B. 1340), Sec. 2, eff. May 10, 2007. Acts 2009, 81st Leg., R.S., Ch. 1161 (H.B. 3114), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1071/scH"> <num value="H">SUBCHAPTER H.</num> <heading>PRACTICE OF LAND SURVEYING</heading> <section identifier="/us/tx/oc/t6/c1071/scH/s1071.351"> <num value="1071.351">Sec. 1071.351.</num> <heading>PERFORMANCE OF LAND SURVEYING; OFFICIAL SEAL</heading> <subsection identifier="/us/tx/oc/t6/c1071/scH/s1071.351/a"> <num value="a">(a)</num> <content>In this section, "employee" means a person who receives compensation for work performed under the direct supervision of a land surveyor.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scH/s1071.351/b"> <num value="b">(b)</num> <content>On receipt of a certificate of registration, a registered professional land surveyor shall obtain an authorized seal bearing the person's name and registration number and the title "Registered Professional Land Surveyor."</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scH/s1071.351/c"> <num value="c">(c)</num> <content>Each licensed state land surveyor shall obtain a seal of office. The seal must contain the license holder's official title, "Licensed State Land Surveyor," around the margin and the word "Texas" between the points of the star in the seal. A licensed state land surveyor shall attest with the seal all official acts authorized under law. An act, paper, or map of a licensed state land surveyor may not be filed in the county records of the General Land Office unless it is certified to under the surveyor's seal.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scH/s1071.351/d"> <num value="d">(d)</num> <content>A registration holder or license holder may not affix the person's name, seal, or certification to any plat, design, specification, or other professional surveying work that is prepared by a person who is not registered or licensed under this chapter unless the work is performed by an employee under the direct supervision of the registration holder or license holder.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scH/s1071.351/e"> <num value="e">(e)</num> <content>A registration holder or license holder may not allow a person who is not registered or licensed under this chapter to exert control over the end product of professional surveying work.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scH/s1071.351/f"> <num value="f">(f)</num> <content>If professional surveying is performed as a joint venture of an association of two or more firms, each firm shall use the seal of the surveyor having primary responsibility for the venture.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1071/scH/s1071.352"> <num value="1071.352">Sec. 1071.352.</num> <heading>SURVEYING BY BUSINESS ENTITY</heading> <subsection identifier="/us/tx/oc/t6/c1071/scH/s1071.352/a"> <num value="a">(a)</num> <content>An association, partnership, or corporation may not offer professional surveying services unless the entity is registered with the board and a registered professional land surveyor is employed full-time where the services are offered.</content> <continuation>(a-1) The board shall adopt rules prescribing the requirements for the registration of an entity described by Subsection (a).</continuation> <continuation>(a-2) The board may refuse to issue or renew and may suspend or revoke the registration of a business entity and may impose an administrative penalty under Subchapter K, Chapter 1001, against the owner of a business entity for a violation of this chapter by an employee, agent, or other representative of the entity, including a registered professional land surveyor employed by the entity.</continuation> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scH/s1071.352/b"> <num value="b">(b)</num> <content>A registered professional land surveyor or licensed state land surveyor may organize or engage in any form of individual or group practice of surveying allowed by state statute. The individual or group practice must properly identify the registered professional land surveyor or licensed state land surveyor who is responsible for the practice.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1077 (H.B. 2820), Sec. 1, eff. June 15, 2007. Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.55, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1071/scH/s1071.353"> <num value="1071.353">Sec. 1071.353.</num> <heading>PRACTICE UNDER ASSUMED NAME</heading> <content>A person engaging in the practice of surveying in this state under any business title other than the real name of one or more persons authorized to engage in public or state land surveying, whether individually or as an association, partnership, or corporation, shall file with the board, in the manner prescribed by the board, a certificate stating the full name and place of residence of each person engaging in the practice and the place, including the street address, city, and zip code, where the practice or business is principally conducted.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1071/scH/s1071.354"> <num value="1071.354">Sec. 1071.354.</num> <heading>JURISDICTION OF LICENSED STATE LAND SURVEYORS</heading> <content>A licensed state land surveyor may perform surveys under Section 21.011, Natural Resources Code, and is subject to the commissioner's direction in matters of land surveying in cases that come under the supervision of the commissioner. The jurisdiction of the license holder is coextensive with the limits of the state.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1071/scH/s1071.355"> <num value="1071.355">Sec. 1071.355.</num> <heading>LICENSED STATE LAND SURVEYOR AS AGENT OF STATE</heading> <content>A licensed state land surveyor is an agent of this state when acting in that official capacity.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1071/scH/s1071.356"> <num value="1071.356">Sec. 1071.356.</num> <heading>RESIGNATION OF LICENSED STATE LAND SURVEYOR</heading> <subsection identifier="/us/tx/oc/t6/c1071/scH/s1071.356/a"> <num value="a">(a)</num> <content>A licensed state land surveyor may resign at any time by filing a written resignation with the board. On receipt of the resignation, the board shall inform the General Land Office.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scH/s1071.356/b"> <num value="b">(b)</num> <content>A licensed state land surveyor who resigns under this section is not entitled to reinstatement of the person's license. To obtain a new license, the person must meet the requirements for an original license.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1071/scH/s1071.357"> <num value="1071.357">Sec. 1071.357.</num> <heading>COUNTY SURVEYORS</heading> <subsection identifier="/us/tx/oc/t6/c1071/scH/s1071.357/a"> <num value="a">(a)</num> <content>A licensed state land surveyor may hold office as a county surveyor. If elected, the person must qualify as provided by law for county surveyors.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scH/s1071.357/b"> <num value="b">(b)</num> <content>The election of a licensed state land surveyor as county surveyor does not limit the jurisdiction of the license holder to that county, and the election of a county surveyor for any particular county does not prevent any licensed state land surveyor from performing the duties of a surveyor in that county.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1071/scH/s1071.358"> <num value="1071.358">Sec. 1071.358.</num> <heading>COURT ORDER FOR LICENSED STATE LAND SURVEYOR TO CROSS LAND</heading> <subsection identifier="/us/tx/oc/t6/c1071/scH/s1071.358/a"> <num value="a">(a)</num> <content>A licensed state land surveyor engaged in surveying in the person's official capacity who is denied permission to cross land owned by a private party is entitled to a court order to enforce the license holder's authority to cross the land.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scH/s1071.358/b"> <num value="b">(b)</num> <content>The attorney general shall promptly apply for an order under this section from the district court. Venue for the action is in the county in which the land is located.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scH/s1071.358/c"> <num value="c">(c)</num> <content>The court shall grant the order on proof that the person is licensed under this chapter and acting in the person's official capacity.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 158 (S.B. 1634), Sec. 1, eff. May 21, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1071/scH/s1071.3585"> <num value="1071.3585">Sec. 1071.3585.</num> <heading>COURT ORDER FOR REGISTERED PROFESSIONAL LAND SURVEYOR TO CROSS LAND</heading> <subsection identifier="/us/tx/oc/t6/c1071/scH/s1071.3585/a"> <num value="a">(a)</num> <content>A registered professional land surveyor engaged in surveying who is denied permission to cross land owned by a person or entity may seek a court order authorizing the surveyor to cross the land.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scH/s1071.3585/b"> <num value="b">(b)</num> <content>A registered professional land surveyor may apply for an order under this section from the district court. Venue for the action is in the county in which the land is located.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scH/s1071.3585/c"> <num value="c">(c)</num> <content>If the registered professional land surveyor holds office as a county surveyor and is engaged in surveying in the person's official capacity, the county attorney may apply for an order under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scH/s1071.3585/d"> <num value="d">(d)</num> <chapeau>The court shall grant the order on proof that:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1071/scH/s1071.3585/1"> <num value="1">(1)</num> <content>the person is a registered professional land surveyor acting in the person's official capacity as a county surveyor; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scH/s1071.3585/2"> <num value="2">(2)</num> <content>the person is a registered professional land surveyor and the issuance of a court order authorizing the person to cross the land is in the public's best interest.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 158 (S.B. 1634), Sec. 2, eff. May 21, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1071/scH/s1071.359"> <num value="1071.359">Sec. 1071.359.</num> <heading>LICENSED STATE LAND SURVEYOR FIELD NOTES</heading> <subsection identifier="/us/tx/oc/t6/c1071/scH/s1071.359/a"> <num value="a">(a)</num> <content>Official field notes made by a licensed state land surveyor must be signed by the surveyor, followed by the designation "Licensed State Land Surveyor."</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scH/s1071.359/b"> <num value="b">(b)</num> <content>Field notes and plats prepared by a licensed state land surveyor must conform to Sections 21.041 and 21.042, Natural Resources Code.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scH/s1071.359/c"> <num value="c">(c)</num> <content>Field notes made by a licensed state land surveyor in any county in this state are admissible in evidence.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1071/scH/s1071.360"> <num value="1071.360">Sec. 1071.360.</num> <heading>DISCOVERY OF UNDISCLOSED LAND</heading> <chapeau>A licensed state land surveyor who discovers an undisclosed tract of public land shall:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1071/scH/s1071.360/1"> <num value="1">(1)</num> <content>make that fact known to any person who has the tract enclosed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scH/s1071.360/2"> <num value="2">(2)</num> <content>forward a report of the existence of the tract and the tract's acreage to the commissioner.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1071/scH/s1071.361"> <num value="1071.361">Sec. 1071.361.</num> <heading>ACCESS TO COUNTY SURVEYOR RECORDS</heading> <subsection identifier="/us/tx/oc/t6/c1071/scH/s1071.361/a"> <num value="a">(a)</num> <content>A licensed state land surveyor is entitled to access to a county surveyor's records for information and examination.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scH/s1071.361/b"> <num value="b">(b)</num> <chapeau>An examination fee may not be charged if the investigation of the records is for the purpose of:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1071/scH/s1071.361/1"> <num value="1">(1)</num> <content>making a survey of public land under the law regulating the sale or lease of public land; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scH/s1071.361/2"> <num value="2">(2)</num> <content>identifying and establishing the boundaries of public land.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scH/s1071.361/c"> <num value="c">(c)</num> <content>A licensed state land surveyor who examines records under this section shall comply with any regulations prescribed by the county surveyor or the commissioners court for protecting and preserving the records.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1071/scI"> <num value="I">SUBCHAPTER I.</num> <heading>DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t6/c1071/scI/s1071.401"> <num value="1071.401">Sec. 1071.401.</num> <heading>DISCIPLINARY POWERS OF BOARD</heading> <subsection identifier="/us/tx/oc/t6/c1071/scI/s1071.401/a"> <num value="a">(a)</num> <chapeau>The board shall revoke, suspend, or refuse to renew a certificate of registration or license, place on probation a person whose certificate or license has been suspended, or reprimand a registration holder or license holder for:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1071/scI/s1071.401/1"> <num value="1">(1)</num> <content>fraud or deceit in obtaining a certificate or license under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scI/s1071.401/2"> <num value="2">(2)</num> <content>gross negligence, incompetence, or misconduct in the practice of surveying as a land surveyor; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scI/s1071.401/3"> <num value="3">(3)</num> <content>a violation of this chapter or a board rule adopted under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scI/s1071.401/b"> <num value="b">(b)</num> <content>The license of a licensed state land surveyor is subject to revocation if the license holder is found to be directly or indirectly interested in the purchase or acquisition of title to public land.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 16, Sec. 24, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.56, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1071/scI/s1071.402"> <num value="1071.402">Sec. 1071.402.</num> <heading>DISCIPLINARY PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t6/c1071/scI/s1071.402/a"> <num value="a">(a)</num> <content>The board may institute proceedings against a registration holder or license holder on the board's behalf without a formal written third-party complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scI/s1071.402/b"> <num value="b">(b)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.58(12), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scI/s1071.402/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.58(12), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scI/s1071.402/d"> <num value="d">(d)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.58(12), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scI/s1071.402/e"> <num value="e">(e)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.58(12), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scI/s1071.402/f"> <num value="f">(f)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.58(12), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scI/s1071.402/g"> <num value="g">(g)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.58(12), eff. September 1, 2019.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 16, Sec. 25, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.58(12), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1071/scI/s1071.403"> <num value="1071.403">Sec. 1071.403.</num> <heading>RIGHT TO HEARING; ADMINISTRATIVE PROCEDURE</heading> <subsection identifier="/us/tx/oc/t6/c1071/scI/s1071.403/a"> <num value="a">(a)</num> <content>If the board proposes to suspend or revoke a person's certificate of registration or license, the person is entitled to a hearing before the board or a hearings officer appointed by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scI/s1071.403/b"> <num value="b">(b)</num> <content>The board shall prescribe procedures by which a decision to suspend or revoke a certificate of registration or license is made by or appealable to the board.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1071/scI/s1071.4035"> <num value="1071.4035">Sec. 1071.4035.</num> <heading>INFORMAL SETTLEMENT CONFERENCE; RESTITUTION</heading> <subsection identifier="/us/tx/oc/t6/c1071/scI/s1071.4035/a"> <num value="a">(a)</num> <content>The board by rule shall establish guidelines for an informal settlement conference related to a complaint filed with the board regarding conduct regulated under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scI/s1071.4035/b"> <num value="b">(b)</num> <content>Subject to Subsection (c), the board may order a person licensed or registered under this chapter to pay restitution to a consumer as provided in an agreement resulting from an informal settlement conference instead of or in addition to assessing an administrative penalty under Subchapter K, Chapter 1001.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scI/s1071.4035/c"> <num value="c">(c)</num> <content>The amount of restitution ordered as provided in an agreement resulting from an informal settlement conference may not exceed the amount the consumer paid to the person for a service regulated by this chapter. The board may not require payment of other damages or estimate harm in a restitution order.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 16, Sec. 26, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 1.57, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1071/scI/s1071.404"> <num value="1071.404">Sec. 1071.404.</num> <heading>PROBATION</heading> <subsection identifier="/us/tx/oc/t6/c1071/scI/s1071.404/a"> <num value="a">(a)</num> <chapeau>The board may require a person whose certificate of registration or license suspension is probated to:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1071/scI/s1071.404/1"> <num value="1">(1)</num> <content>report regularly to the board on matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scI/s1071.404/2"> <num value="2">(2)</num> <content>limit practice to the areas prescribed by the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scI/s1071.404/3"> <num value="3">(3)</num> <content>continue or renew professional education until the practitioner attains a degree of skill satisfactory to the board in those areas that are the basis of the probation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scI/s1071.404/b"> <num value="b">(b)</num> <content>The board by rule shall adopt written guidelines to ensure that probation is administered consistently.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 16, Sec. 27, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1071/scI/s1071.405"> <num value="1071.405">Sec. 1071.405.</num> <heading>REISSUANCE OF CERTIFICATE OR LICENSE</heading> <content>The board for reasons the board determines sufficient may reissue a certificate of registration or license to a surveyor whose certificate or license has been revoked. At least six board members must vote in favor of reissuing the certificate or license.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t6/c1071/scK"> <num value="K">SUBCHAPTER K.</num> <heading>OTHER PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t6/c1071/scK/s1071.503"> <num value="1071.503">Sec. 1071.503.</num> <heading>CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t6/c1071/scK/s1071.503/a"> <num value="a">(a)</num> <content>A person who violates this chapter or a rule adopted under this chapter is liable for a civil penalty not to exceed $1,500 for each violation.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scK/s1071.503/b"> <num value="b">(b)</num> <content>At the request of the board, the attorney general shall bring an action to recover the civil penalty in the name of the state.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scK/s1071.503/c"> <num value="c">(c)</num> <content>A civil penalty recovered under this section shall be deposited in the state treasury.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t6/c1071/scK/s1071.504"> <num value="1071.504">Sec. 1071.504.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t6/c1071/scK/s1071.504/a"> <num value="a">(a)</num> <content>In this section, "offer to practice" has the meaning assigned by Section 1071.251.</content> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scK/s1071.504/b"> <num value="b">(b)</num> <chapeau>A person commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/oc/t6/c1071/scK/s1071.504/1"> <num value="1">(1)</num> <content>engages in the practice of or offers to practice professional surveying or state land surveying in this state without being registered or licensed in accordance with this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scK/s1071.504/2"> <num value="2">(2)</num> <content>presents or attempts to use another person's certificate of registration, license, or seal issued under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scK/s1071.504/3"> <num value="3">(3)</num> <content>gives false or forged evidence to obtain or assist another person in obtaining a certificate of registration or license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t6/c1071/scK/s1071.504/4"> <num value="4">(4)</num> <content>violates this chapter or a rule adopted by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t6/c1071/scK/s1071.504/c"> <num value="c">(c)</num> <content>An offense under this section is a Class B misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 1, eff. June 1, 2003.</sourceCredit> </section> </subchapter> </chapter> <num value="7">TITLE 7.</num> <heading>PRACTICES AND PROFESSIONS RELATED TO REAL PROPERTY AND HOUSING</heading> <chapter identifier="/us/tx/oc/t7/c1101"> <num value="1101">CHAPTER 1101.</num> <heading>REAL ESTATE BROKERS AND SALES AGENTS</heading> <subchapter identifier="/us/tx/oc/t7/c1101/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t7/c1101/scA/s1101.001"> <num value="1101.001">Sec. 1101.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as The Real Estate License Act.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scA/s1101.002"> <num value="1101.002">Sec. 1101.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.002/1"> <num value="1">(1)</num> <chapeau>"Broker":</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1101/scA/s1101.002/A"> <num value="A">(A)</num> <content>means a person who, in exchange for a commission or other valuable consideration or with the expectation of receiving a commission or other valuable consideration, performs for another person one of the following acts:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t7/c1101/scA/s1101.002/i"> <num value="i">(i)</num> <chapeau>sells, exchanges, purchases, or leases real estate;</chapeau> <clause identifier="/us/tx/oc/t7/c1101/scA/s1101.002/ii"> <num value="ii">(ii)</num> <content>offers to sell, exchange, purchase, or lease real estate;</content> </clause> <clause identifier="/us/tx/oc/t7/c1101/scA/s1101.002/iii"> <num value="iii">(iii)</num> <content>negotiates or attempts to negotiate the listing, sale, exchange, purchase, or lease of real estate;</content> </clause> <clause identifier="/us/tx/oc/t7/c1101/scA/s1101.002/iv"> <num value="iv">(iv)</num> <content>lists or offers, attempts, or agrees to list real estate for sale, lease, or exchange;</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scA/s1101.002/v"> <num value="v">(v)</num> <chapeau>auctions or offers, attempts, or agrees to auction real estate;</chapeau> <clause identifier="/us/tx/oc/t7/c1101/scA/s1101.002/vi"> <num value="vi">(vi)</num> <content>deals in options on real estate, including a lease to purchase or buying, selling, or offering to buy or sell options on real estate;</content> </clause> <clause identifier="/us/tx/oc/t7/c1101/scA/s1101.002/vii"> <num value="vii">(vii)</num> <content>aids or offers or attempts to aid in locating or obtaining real estate for purchase or lease;</content> </clause> <clause identifier="/us/tx/oc/t7/c1101/scA/s1101.002/viii"> <num value="viii">(viii)</num> <content>procures or assists in procuring a prospect to effect the sale, exchange, or lease of real estate;</content> </clause> <clause identifier="/us/tx/oc/t7/c1101/scA/s1101.002/ix"> <num value="ix">(ix)</num> <content>procures or assists in procuring property to effect the sale, exchange, or lease of real estate;</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scA/s1101.002/x"> <num value="x">(x)</num> <chapeau>controls the acceptance or deposit of rent from a resident of a single-family residential real property unit;</chapeau> <clause identifier="/us/tx/oc/t7/c1101/scA/s1101.002/xi"> <num value="xi">(xi)</num> <content>provides a written analysis, opinion, or conclusion relating to the estimated price of real property if the analysis, opinion, or conclusion:</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scA/s1101.002/a"> <num value="a">(a)</num> <content>is not referred to as an appraisal;</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scA/s1101.002/b"> <num value="b">(b)</num> <content>is provided in the ordinary course of the person's business; and</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scA/s1101.002/c"> <num value="c">(c)</num> <chapeau>is related to the actual or potential management, acquisition, disposition, or encumbrance of an interest in real property; or</chapeau> <clause identifier="/us/tx/oc/t7/c1101/scA/s1101.002/xii"> <num value="xii">(xii)</num> <content>advises or offers advice to an owner of real estate concerning the negotiation or completion of a short sale; and</content> </clause> <subparagraph identifier="/us/tx/oc/t7/c1101/scA/s1101.002/B"> <num value="B">(B)</num> <content>includes a person who:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scA/s1101.002/i"> <num value="i">(i)</num> <chapeau>is employed by or for an owner of real estate to sell any portion of the real estate; or</chapeau> <clause identifier="/us/tx/oc/t7/c1101/scA/s1101.002/ii"> <num value="ii">(ii)</num> <content>engages in the business of charging an advance fee or contracting to collect a fee under a contract that requires the person primarily to promote the sale of real estate by:</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scA/s1101.002/a"> <num value="a">(a)</num> <content>listing the real estate in a publication primarily used for listing real estate; or</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scA/s1101.002/b"> <num value="b">(b)</num> <content>referring information about the real estate to brokers.</content> <continuation>(1-a) "Business entity" means a "domestic entity" or "foreign entity" as those terms are defined by Section 1.002, Business Organizations Code, that is qualified to transact business in this state.</continuation> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.002/2"> <num value="2">(2)</num> <content>"Certificate holder" means a person registered under Subchapter K.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.002/3"> <num value="3">(3)</num> <content>"Commission" means the Texas Real Estate Commission.</content> <continuation>(3-a) "Easement or right-of-way agent" means a person who sells, buys, leases, or transfers an easement or right-of-way for another, for compensation or with the expectation of receiving compensation, for use in connection with telecommunication, utility, railroad, or pipeline service.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.002/4"> <num value="4">(4)</num> <content>"License holder" means a broker or sales agent licensed under this chapter.</content> <continuation>(4-a) "Mineral" has the meaning assigned by Section 75.001, Property Code. The term includes oil, gas, related hydrocarbons, coal, lignite, uranium, and substances classified as base, industrial, precious, or strategic minerals.</continuation> <continuation>(4-b) "Other energy source" means a natural resource other than water or a mineral that is necessary to produce energy, including geothermal, nuclear, solar, and wind energy.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.002/5"> <num value="5">(5)</num> <content>"Real estate" means any interest in real property, including a leasehold, located in or outside this state. The term does not include an interest given as security for the performance of an obligation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.002/6"> <num value="6">(6)</num> <content>"Residential rental locator" means a person who offers for consideration to locate a unit in an apartment complex for lease to a prospective tenant. The term does not include an owner who offers to locate a unit in the owner's complex.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.002/7"> <num value="7">(7)</num> <content>"Sales agent" means a person who is sponsored by a licensed broker for the purpose of performing an act described by Subdivision (1).</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.002/8"> <num value="8">(8)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 1172 (S.B. 1968), Sec. 13(1), eff. January 1, 2026.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.002/9"> <num value="9">(9)</num> <chapeau>"Water" means:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1101/scA/s1101.002/A"> <num value="A">(A)</num> <content>diffused surface water;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scA/s1101.002/B"> <num value="B">(B)</num> <content>groundwater, as defined by Section 36.001, Water Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scA/s1101.002/C"> <num value="C">(C)</num> <content>state water, as described by Section 11.021(a), Water Code.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.151, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1064 (S.B. 747), Sec. 1, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 2, eff. January 1, 2016. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 67, eff. June 13, 2023. Acts 2025, 89th Leg., R.S., Ch. 147 (S.B. 1172), Sec. 1, eff. May 24, 2025. Acts 2025, 89th Leg., R.S., Ch. 1172 (S.B. 1968), Sec. 13(1), eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scA/s1101.003"> <num value="1101.003">Sec. 1101.003.</num> <heading>QUALIFYING REAL ESTATE COURSES</heading> <subsection identifier="/us/tx/oc/t7/c1101/scA/s1101.003/a"> <num value="a">(a)</num> <chapeau>For purposes of this chapter, "qualifying real estate courses" include:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.003/1"> <num value="1">(1)</num> <content>agency law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.003/2"> <num value="2">(2)</num> <content>contract law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.003/3"> <num value="3">(3)</num> <content>principles of real estate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.003/4"> <num value="4">(4)</num> <content>property management;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.003/5"> <num value="5">(5)</num> <content>real estate appraisal;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.003/6"> <num value="6">(6)</num> <content>real estate brokerage;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.003/7"> <num value="7">(7)</num> <content>real estate finance;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.003/8"> <num value="8">(8)</num> <content>real estate investment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.003/9"> <num value="9">(9)</num> <content>real estate law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.003/10"> <num value="10">(10)</num> <content>real estate marketing; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.003/11"> <num value="11">(11)</num> <content>real estate mathematics.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scA/s1101.003/b"> <num value="b">(b)</num> <content>The commission may designate a course as an equivalent of a course listed in Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scA/s1101.003/c"> <num value="c">(c)</num> <chapeau>The commission by rule may prescribe:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.003/1"> <num value="1">(1)</num> <content>the content of the qualifying real estate courses listed in Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.003/2"> <num value="2">(2)</num> <content>the title and content of additional qualifying real estate courses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scA/s1101.003/d"> <num value="d">(d)</num> <content>A daily course segment for a qualifying course may not exceed 12 hours.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scA/s1101.003/e"> <num value="e">(e)</num> <content>An applicant, license holder, or education provider may not report to the commission the completion of an alternative delivery or correspondence course offered as a qualifying course until the elapsed time between the time the applicant or license holder registers for the course and the time the completion of the course is reported exceeds twice the number of hours for which credit is claimed.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.152(a), eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 3, eff. January 1, 2016. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 4, eff. January 1, 2016. Acts 2025, 89th Leg., R.S., Ch. 1172 (S.B. 1968), Sec. 1, eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scA/s1101.004"> <num value="1101.004">Sec. 1101.004.</num> <heading>REAL ESTATE BROKERAGE</heading> <subsection identifier="/us/tx/oc/t7/c1101/scA/s1101.004/a"> <num value="a">(a)</num> <content>A person is engaged in real estate brokerage if the person, with the expectation of receiving valuable consideration, directly or indirectly performs or offers, attempts, or agrees to perform for another person any act described by Section 1101.002(1), as a part of a transaction or as an entire transaction.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scA/s1101.004/b"> <num value="b">(b)</num> <chapeau>A person is not engaged in real estate brokerage, regardless of whether the person is licensed under this chapter, based solely on engaging in the following activities:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.004/1"> <num value="1">(1)</num> <content>constructing, remodeling, or repairing a home or other building;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.004/2"> <num value="2">(2)</num> <content>sponsoring, promoting, or managing, or otherwise participating as a principal, partner, or financial manager of, an investment in real estate; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.004/3"> <num value="3">(3)</num> <content>entering into an obligation to pay another person that is secured by an interest in real property.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.153, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 5, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scA/s1101.0045"> <num value="1101.0045">Sec. 1101.0045.</num> <heading>EQUITABLE INTERESTS IN REAL PROPERTY</heading> <subsection identifier="/us/tx/oc/t7/c1101/scA/s1101.0045/a"> <num value="a">(a)</num> <chapeau>A person may acquire an option or an interest in a contract to purchase real property and then sell or offer to sell the option or assign or offer to assign the contract without holding a license issued under this chapter if the person:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.0045/1"> <num value="1">(1)</num> <content>does not use the option or contract to purchase to engage in real estate brokerage; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.0045/2"> <num value="2">(2)</num> <content>discloses in writing the nature of the equitable interest to any seller or potential buyer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scA/s1101.0045/b"> <num value="b">(b)</num> <content>A person selling or offering to sell an option or assigning or offering to assign an interest in a contract to purchase real property without disclosing the nature of that interest as provided by Subsection (a)(2) is engaging in real estate brokerage.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 974 (S.B. 2212), Sec. 1, eff. September 1, 2017. Amended by: Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 4, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scA/s1101.005"> <num value="1101.005">Sec. 1101.005.</num> <heading>APPLICABILITY OF CHAPTER</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.005/1"> <num value="1">(1)</num> <content>an attorney licensed in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.005/2"> <num value="2">(2)</num> <content>an attorney-in-fact authorized under a power of attorney to conduct not more than three real estate transactions annually;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.005/3"> <num value="3">(3)</num> <content>a public official while engaged in official duties;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.005/4"> <num value="4">(4)</num> <content>an auctioneer licensed under Chapter 1802 while conducting the sale of real estate by auction if the auctioneer does not perform another act of a broker;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.005/5"> <num value="5">(5)</num> <content>a person conducting a real estate transaction under a court order or the authority of a will or written trust instrument;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.005/6"> <num value="6">(6)</num> <content>a person employed by an owner in the sale of structures and land on which structures are located if the structures are erected by the owner in the course of the owner's business;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.005/7"> <num value="7">(7)</num> <content>an on-site manager of an apartment complex;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.005/8"> <num value="8">(8)</num> <content>an owner or the owner's employee who leases the owner's improved or unimproved real estate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.005/9"> <num value="9">(9)</num> <chapeau>a transaction involving:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1101/scA/s1101.005/A"> <num value="A">(A)</num> <content>the sale, lease, or transfer of a real property interest in:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t7/c1101/scA/s1101.005/i"> <num value="i">(i)</num> <chapeau>minerals, mining, or a quarry;</chapeau> <clause identifier="/us/tx/oc/t7/c1101/scA/s1101.005/ii"> <num value="ii">(ii)</num> <content>standing timber; or</content> </clause> <clause identifier="/us/tx/oc/t7/c1101/scA/s1101.005/iii"> <num value="iii">(iii)</num> <content>other energy sources;</content> </clause> <subparagraph identifier="/us/tx/oc/t7/c1101/scA/s1101.005/B"> <num value="B">(B)</num> <content>the sale, lease, or transfer of a cemetery lot;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scA/s1101.005/C"> <num value="C">(C)</num> <content>the lease or management of a hotel or motel; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scA/s1101.005/D"> <num value="D">(D)</num> <content>the sale of real property under a power of sale conferred by a deed of trust or other contract lien;</content> </subparagraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.005/10"> <num value="10">(10)</num> <chapeau>the sale, lease, or transfer of real estate owned or leased by or being acquired by or leased to a limited partnership by:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1101/scA/s1101.005/A"> <num value="A">(A)</num> <content>a general partner of the limited partnership;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scA/s1101.005/B"> <num value="B">(B)</num> <content>an employee of a general partner of the limited partnership who negotiates the transaction in the course of employment; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scA/s1101.005/C"> <num value="C">(C)</num> <content>an employee of the limited partnership who negotiates the transaction in the course of employment;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.005/11"> <num value="11">(11)</num> <chapeau>the sale, lease, or transfer of real estate owned or leased by or being acquired by or leased to a limited liability company by:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1101/scA/s1101.005/A"> <num value="A">(A)</num> <content>a manager or managing member of the limited liability company;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scA/s1101.005/B"> <num value="B">(B)</num> <content>an employee of a manager or managing member of the limited liability company who negotiates the transaction in the course of employment; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scA/s1101.005/C"> <num value="C">(C)</num> <content>an employee or member of the limited liability company who negotiates the transaction in the course of employment; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scA/s1101.005/12"> <num value="12">(12)</num> <content>a person conducting a real estate transaction on behalf of a commercial signage entity.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 62 (H.B. 1236), Sec. 1, eff. May 17, 2005. Acts 2007, 80th Leg., R.S., Ch. 297 (H.B. 1530), Sec. 1, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1064 (S.B. 747), Sec. 2, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 6, eff. January 1, 2016. Acts 2025, 89th Leg., R.S., Ch. 147 (S.B. 1172), Sec. 2, eff. May 24, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scA/s1101.0055"> <num value="1101.0055">Sec. 1101.0055.</num> <heading>NONAPPLICABILITY OF LAW GOVERNING CANCELLATION OF CERTAIN TRANSACTIONS</heading> <content>A service contract that a license holder enters into for services governed by this chapter is not a good or service governed by Chapter 601, Business & Commerce Code.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.154(a), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 2.27, eff. April 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scA/s1101.006"> <num value="1101.006">Sec. 1101.006.</num> <heading>APPLICATION OF SUNSET ACT</heading> <content>The Texas Real Estate Commission is subject to Chapter 325, Government Code (Texas Sunset Act). Unless continued in existence as provided by that chapter, the commission is abolished and this chapter and Chapter 1102 of this code and Chapter 221, Property Code, expire September 1, 2033.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.155(a), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 1, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 1, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 4.01, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 850 (S.B. 713), Sec. 5.01, eff. June 16, 2021. Acts 2023, 88th Leg., R.S., Ch. 941 (S.B. 1659), Sec. 2.16, eff. June 18, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1101/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS REAL ESTATE COMMISSION</heading> <section identifier="/us/tx/oc/t7/c1101/scB/s1101.051"> <num value="1101.051">Sec. 1101.051.</num> <heading>COMMISSION MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t7/c1101/scB/s1101.051/a"> <num value="a">(a)</num> <chapeau>The Texas Real Estate Commission consists of nine members appointed by the governor with the advice and consent of the senate as follows:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scB/s1101.051/1"> <num value="1">(1)</num> <content>six members who have been engaged in the brokerage business as licensed brokers as their major occupation for the five years preceding appointment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scB/s1101.051/2"> <num value="2">(2)</num> <content>three members who represent the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scB/s1101.051/b"> <num value="b">(b)</num> <content>Each member of the commission must be a qualified voter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scB/s1101.051/c"> <num value="c">(c)</num> <content>Appointments to the commission shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scB/s1101.052"> <num value="1101.052">Sec. 1101.052.</num> <heading>PUBLIC MEMBER ELIGIBILITY</heading> <chapeau>A person is not eligible for appointment as a public member of the commission if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scB/s1101.052/1"> <num value="1">(1)</num> <content>is registered, certified, or licensed by an occupational regulatory agency in the real estate industry;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scB/s1101.052/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by the commission or receiving funds from the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scB/s1101.052/3"> <num value="3">(3)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by the commission or receiving funds from the commission; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scB/s1101.052/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the commission, other than compensation or reimbursement authorized by law for commission membership, attendance, or expenses.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scB/s1101.053"> <num value="1101.053">Sec. 1101.053.</num> <heading>MEMBERSHIP AND EMPLOYEE RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t7/c1101/scB/s1101.053/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scB/s1101.053/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the commission and may not be a commission employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.) if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scB/s1101.053/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the real estate industry; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scB/s1101.053/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the real estate industry.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scB/s1101.053/c"> <num value="c">(c)</num> <content>A person may not serve as a commission member or act as the general counsel to the commission if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the commission.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 3, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scB/s1101.054"> <num value="1101.054">Sec. 1101.054.</num> <heading>OFFICIAL OATH</heading> <content>Not later than the 15th calendar day after the date of appointment, each appointee must take the constitutional oath of office.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 285, Sec. 27, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 5, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scB/s1101.055"> <num value="1101.055">Sec. 1101.055.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/oc/t7/c1101/scB/s1101.055/a"> <num value="a">(a)</num> <content>Commission members serve staggered six-year terms, with the terms of three members expiring January 31 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scB/s1101.055/b"> <num value="b">(b)</num> <content>If a vacancy occurs during a member's term, the governor shall appoint a person to fill the unexpired term.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scB/s1101.056"> <num value="1101.056">Sec. 1101.056.</num> <heading>OFFICERS</heading> <subsection identifier="/us/tx/oc/t7/c1101/scB/s1101.056/a"> <num value="a">(a)</num> <content>The governor shall designate a commission member who is a licensed broker as presiding officer. The presiding officer serves in that capacity at the pleasure of the governor.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scB/s1101.056/b"> <num value="b">(b)</num> <content>At a regular meeting in February of each year, the commission shall elect an assistant presiding officer and secretary from its membership.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scB/s1101.056/c"> <num value="c">(c)</num> <content>The presiding officer, assistant presiding officer, and secretary constitute the executive committee of the commission.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 7, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scB/s1101.057"> <num value="1101.057">Sec. 1101.057.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t7/c1101/scB/s1101.057/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the commission that a member:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scB/s1101.057/1"> <num value="1">(1)</num> <content>does not have at the time of appointment the qualifications required by Section 1101.051(a) or (b) or 1101.052;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scB/s1101.057/2"> <num value="2">(2)</num> <content>does not maintain during service on the commission the qualifications required by Section 1101.051(a) or (b) or 1101.052;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scB/s1101.057/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 1101.053;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scB/s1101.057/4"> <num value="4">(4)</num> <content>cannot discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scB/s1101.057/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled commission meetings that the member is eligible to attend during each calendar year, unless the absence is excused by majority vote of the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scB/s1101.057/b"> <num value="b">(b)</num> <content>The validity of an action of the commission is not affected by the fact that it is taken when a ground for removal of a commission member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scB/s1101.057/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the commission of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the commission, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 297 (H.B. 1530), Sec. 2, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 4, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 8, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scB/s1101.058"> <num value="1101.058">Sec. 1101.058.</num> <heading>PER DIEM; REIMBURSEMENT</heading> <subsection identifier="/us/tx/oc/t7/c1101/scB/s1101.058/a"> <num value="a">(a)</num> <chapeau>A commission member is entitled to receive:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scB/s1101.058/1"> <num value="1">(1)</num> <content>$75 for each day the member performs the member's official duties; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scB/s1101.058/2"> <num value="2">(2)</num> <content>reimbursement for actual and necessary expenses incurred in performing the member's official duties.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scB/s1101.058/b"> <num value="b">(b)</num> <content>For purposes of this section, the commission by rule may determine what constitutes a day or actual and necessary expenses.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 9, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scB/s1101.059"> <num value="1101.059">Sec. 1101.059.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/oc/t7/c1101/scB/s1101.059/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the commission may not vote, deliberate, or be counted as a member in attendance at a meeting of the commission until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scB/s1101.059/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scB/s1101.059/1"> <num value="1">(1)</num> <content>the law governing commission operations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scB/s1101.059/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scB/s1101.059/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scB/s1101.059/4"> <num value="4">(4)</num> <chapeau>the types of commission rules, interpretations, and enforcement actions that may implicate federal antitrust law by limiting competition or impacting prices charged by persons engaged in a profession or business the commission regulates, including any rule, interpretation, or enforcement action that:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1101/scB/s1101.059/A"> <num value="A">(A)</num> <content>regulates the scope of practice of persons in a profession or business the commission regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scB/s1101.059/B"> <num value="B">(B)</num> <content>restricts advertising by persons in a profession or business the commission regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scB/s1101.059/C"> <num value="C">(C)</num> <content>affects the price of goods or services provided by persons in a profession or business the commission regulates; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scB/s1101.059/D"> <num value="D">(D)</num> <content>restricts participation in a profession or business the commission regulates;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scB/s1101.059/5"> <num value="5">(5)</num> <content>the results of the most recent formal audit of the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scB/s1101.059/6"> <num value="6">(6)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1101/scB/s1101.059/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosure of conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scB/s1101.059/B"> <num value="B">(B)</num> <content>other laws applicable to members of a state policymaking body in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scB/s1101.059/7"> <num value="7">(7)</num> <content>any applicable ethics policies adopted by the commission or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scB/s1101.059/c"> <num value="c">(c)</num> <content>A person appointed to the commission is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scB/s1101.059/d"> <num value="d">(d)</num> <content>The executive director of the commission shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each member of the commission. Each member of the commission shall sign and submit to the executive director a statement acknowledging that the member received and has reviewed the training manual.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 5, eff. September 1, 2007. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1333 (S.B. 1000), Sec. 2, eff. September 1, 2011. Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scB/s1101.060"> <num value="1101.060">Sec. 1101.060.</num> <heading>QUASI-JUDICIAL IMMUNITY</heading> <chapeau>A member of the commission is entitled to quasi-judicial immunity from suit for an action that:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scB/s1101.060/1"> <num value="1">(1)</num> <content>is taken as a member of the commission; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scB/s1101.060/2"> <num value="2">(2)</num> <content>is in compliance with the law.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 10, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scB/s1101.061"> <num value="1101.061">Sec. 1101.061.</num> <heading>EDUCATIONAL PRESENTATIONS</heading> <subsection identifier="/us/tx/oc/t7/c1101/scB/s1101.061/a"> <num value="a">(a)</num> <content>A member of the commission or a commission employee may make a presentation to a group of license holders for which the license holders may receive credit under Section 1101.455. The commission member or employee may not receive compensation for the presentation.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scB/s1101.061/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a), a commission member or employee may receive reimbursement for reasonable travel expenses.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 10, eff. January 1, 2016.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1101/scC"> <num value="C">SUBCHAPTER C.</num> <heading>EXECUTIVE DIRECTOR AND OTHER COMMISSION PERSONNEL</heading> <section identifier="/us/tx/oc/t7/c1101/scC/s1101.101"> <num value="1101.101">Sec. 1101.101.</num> <heading>EXECUTIVE DIRECTOR AND OTHER PERSONNEL</heading> <subsection identifier="/us/tx/oc/t7/c1101/scC/s1101.101/a"> <num value="a">(a)</num> <content>The commission shall appoint an executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scC/s1101.101/b"> <num value="b">(b)</num> <content>The commission may designate a subordinate officer as deputy executive director to act for the executive director in the executive director's absence.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scC/s1101.101/c"> <num value="c">(c)</num> <content>The commission may employ other subordinate officers and employees necessary to administer and enforce this chapter and Chapter 1102, including a general counsel, attorneys, investigators, and support staff.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scC/s1101.101/d"> <num value="d">(d)</num> <content>The commission shall determine the salaries of the executive director, officers, and employees of the commission.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 12, eff. January 1, 2016. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 13, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scC/s1101.102"> <num value="1101.102">Sec. 1101.102.</num> <heading>DIVISION OF RESPONSIBILITIES</heading> <content>The commission shall develop and implement policies that clearly separate the policymaking responsibilities of the commission and the management responsibilities of the executive director and the staff of the commission.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 7, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 14, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scC/s1101.103"> <num value="1101.103">Sec. 1101.103.</num> <heading>CODE OF ETHICS; STANDARDS OF CONDUCT</heading> <content>Each member, officer, employee, and agent of the commission is subject to the code of ethics and standards of conduct imposed by Chapter 572, Government Code.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scC/s1101.104"> <num value="1101.104">Sec. 1101.104.</num> <heading>QUALIFICATIONS AND STANDARDS OF CONDUCT INFORMATION</heading> <chapeau>The commission shall provide, as often as necessary, to its members and employees information regarding their:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scC/s1101.104/1"> <num value="1">(1)</num> <content>qualifications for office or employment under this chapter and Chapter 1102; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scC/s1101.104/2"> <num value="2">(2)</num> <content>responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scC/s1101.105"> <num value="1101.105">Sec. 1101.105.</num> <heading>CAREER DEVELOPMENT PROGRAM; PERFORMANCE EVALUATIONS</heading> <subsection identifier="/us/tx/oc/t7/c1101/scC/s1101.105/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall develop an intra-agency career development program. The program must require intra-agency postings of all nonentry level positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scC/s1101.105/b"> <num value="b">(b)</num> <content>The executive director or the executive director's designee shall develop a system of annual performance evaluations. All merit pay for commission employees must be based on the system established under this subsection.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 15, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scC/s1101.106"> <num value="1101.106">Sec. 1101.106.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY POLICY; REPORT</heading> <subsection identifier="/us/tx/oc/t7/c1101/scC/s1101.106/a"> <num value="a">(a)</num> <chapeau>The executive director or the executive director's designee shall prepare and maintain a written policy statement to ensure implementation of an equal employment opportunity program under which all personnel transactions are made without regard to race, color, disability, sex, religion, age, or national origin. The policy statement must include:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scC/s1101.106/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, appointment, training, and promotion of personnel;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scC/s1101.106/2"> <num value="2">(2)</num> <content>a comprehensive analysis of the commission workforce that meets federal and state guidelines;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scC/s1101.106/3"> <num value="3">(3)</num> <content>procedures by which a determination can be made of significant underuse in the commission workforce of all persons for whom federal or state guidelines encourage a more equitable balance; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scC/s1101.106/4"> <num value="4">(4)</num> <content>reasonable methods to appropriately address those areas of underuse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scC/s1101.106/b"> <num value="b">(b)</num> <chapeau>A policy statement prepared under Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scC/s1101.106/1"> <num value="1">(1)</num> <content>cover a two-year period; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scC/s1101.106/2"> <num value="2">(2)</num> <content>be updated with each strategic plan filed as required by Chapter 2056, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scC/s1101.106/c"> <num value="c">(c)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 1158 , Sec. 92, eff. January 1, 2016.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 16, eff. January 1, 2016. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 92, eff. January 1, 2016.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1101/scD"> <num value="D">SUBCHAPTER D.</num> <heading>COMMISSION POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t7/c1101/scD/s1101.151"> <num value="1101.151">Sec. 1101.151.</num> <heading>GENERAL POWERS AND DUTIES OF COMMISSION</heading> <subsection identifier="/us/tx/oc/t7/c1101/scD/s1101.151/a"> <num value="a">(a)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.151/1"> <num value="1">(1)</num> <content>administer this chapter and Chapter 1102;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.151/2"> <num value="2">(2)</num> <content>adopt rules and establish standards relating to permissible forms of advertising by a license holder acting as a residential rental locator;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.151/3"> <num value="3">(3)</num> <content>maintain a registry of certificate holders; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.151/4"> <num value="4">(4)</num> <content>design and adopt a seal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scD/s1101.151/b"> <num value="b">(b)</num> <chapeau>The commission may:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.151/1"> <num value="1">(1)</num> <content>adopt and enforce rules necessary to administer this chapter and Chapter 1102; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.151/2"> <num value="2">(2)</num> <chapeau>establish standards of conduct and ethics for persons licensed under this chapter and Chapter 1102 to:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1101/scD/s1101.151/A"> <num value="A">(A)</num> <content>fulfill the purposes of this chapter and Chapter 1102; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scD/s1101.151/B"> <num value="B">(B)</num> <content>ensure compliance with this chapter and Chapter 1102.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 8, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scD/s1101.152"> <num value="1101.152">Sec. 1101.152.</num> <heading>FEES</heading> <subsection identifier="/us/tx/oc/t7/c1101/scD/s1101.152/a"> <num value="a">(a)</num> <chapeau>The commission shall adopt rules to charge and collect fees in amounts reasonable and necessary to cover the costs of administering this chapter and the real estate recovery trust account as required by this chapter, including a fee for:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.152/1"> <num value="1">(1)</num> <content>filing an original application for a broker license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.152/2"> <num value="2">(2)</num> <content>renewal of a broker license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.152/3"> <num value="3">(3)</num> <content>filing an original application for a sales agent license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.152/4"> <num value="4">(4)</num> <content>renewal of a sales agent license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.152/5"> <num value="5">(5)</num> <content>registration as an easement or right-of-way agent;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.152/6"> <num value="6">(6)</num> <content>filing an application for a license examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.152/7"> <num value="7">(7)</num> <content>filing a request for a change of place of business, change of name, return to active status, or change of sponsoring broker;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.152/8"> <num value="8">(8)</num> <content>filing a request to replace a lost or destroyed license or certificate of registration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.152/9"> <num value="9">(9)</num> <content>filing an application for approval of an education program under Subchapter G;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.152/10"> <num value="10">(10)</num> <content>annual operation of an education program under Subchapter G;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.152/11"> <num value="11">(11)</num> <content>transcript evaluation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.152/12"> <num value="12">(12)</num> <content>preparing a license or registration history;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.152/13"> <num value="13">(13)</num> <content>filing a request for a determination of fitness to engage in a profession the commission regulates;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.152/14"> <num value="14">(14)</num> <content>conducting a criminal history check for issuing or renewing a license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.152/15"> <num value="15">(15)</num> <content>registering as a business entity under Section 1101.355(d).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scD/s1101.152/b"> <num value="b">(b)</num> <chapeau>The commission shall adopt rules to set and collect fees in amounts reasonable and necessary to cover the costs of implementing the continuing education requirements for license holders, including a fee for:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.152/1"> <num value="1">(1)</num> <content>an application for approval of a continuing education provider; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.152/2"> <num value="2">(2)</num> <content>an application for approval of a continuing education course of study.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 15, Sec. 1, 2, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 825 (S.B. 810), Sec. 1, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 297 (H.B. 1530), Sec. 3, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 9, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 23 (S.B. 862), Sec. 1, eff. May 12, 2009. Acts 2009, 81st Leg., R.S., Ch. 23 (S.B. 862), Sec. 2, eff. May 12, 2009. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 17, eff. January 1, 2016. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 92, eff. January 1, 2016. Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 3, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 6, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scD/s1101.154"> <num value="1101.154">Sec. 1101.154.</num> <heading>ADDITIONAL FEE: TEXAS REAL ESTATE RESEARCH CENTER</heading> <subsection identifier="/us/tx/oc/t7/c1101/scD/s1101.154/a"> <num value="a">(a)</num> <chapeau>The fee for the issuance or renewal of a:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.154/1"> <num value="1">(1)</num> <content>broker license is the amount of the fee set under Section 1101.152 and an additional $70 fee for each year of the term for which the license is issued or renewed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.154/2"> <num value="2">(2)</num> <content>sales agent license is the amount of the fee set under Section 1101.152 and an additional $20 fee for each year of the term for which the license is issued or renewed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.154/3"> <num value="3">(3)</num> <content>certificate of registration is the amount of the fee set under Section 1101.152 and an additional $20 fee for each year of the term for which the certificate is issued or renewed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scD/s1101.154/b"> <num value="b">(b)</num> <content>The commission shall transmit, not less than quarterly, the additional fees collected under Subsection (a) to Texas A&M University for deposit in a separate banking account that may be appropriated only to support, maintain, and carry out the purposes, objectives, and duties of the Texas Real Estate Research Center.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 23 (S.B. 862), Sec. 4, eff. May 12, 2009. Acts 2015, 84th Leg., R.S., Ch. 448 (H.B. 7), Sec. 31(k), eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 18, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 7, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scD/s1101.155"> <num value="1101.155">Sec. 1101.155.</num> <heading>RULES RELATING TO CONTRACT FORMS</heading> <subsection identifier="/us/tx/oc/t7/c1101/scD/s1101.155/a"> <num value="a">(a)</num> <content>The commission may adopt rules in the public's best interest that require license holders to use contract forms prepared by the Texas Real Estate Broker-Lawyer Committee and adopted by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scD/s1101.155/b"> <num value="b">(b)</num> <chapeau>The commission may not prohibit a license holder from using for the sale, exchange, option, or lease of an interest in real property a contract form that is:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.155/1"> <num value="1">(1)</num> <content>prepared by the property owner; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.155/2"> <num value="2">(2)</num> <content>prepared by an attorney and required by the property owner.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scD/s1101.155/c"> <num value="c">(c)</num> <chapeau>A listing contract form adopted by the commission that relates to the contractual obligations between a seller of real estate and a license holder acting as an agent for the seller must include:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.155/1"> <num value="1">(1)</num> <content>a provision informing the parties to the contract that real estate commissions are negotiable; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.155/2"> <num value="2">(2)</num> <content>a provision explaining the availability of Texas coastal natural hazards information important to coastal residents, if that information is appropriate.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scD/s1101.156"> <num value="1101.156">Sec. 1101.156.</num> <heading>RULES RESTRICTING ADVERTISING OR COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/oc/t7/c1101/scD/s1101.156/a"> <num value="a">(a)</num> <content>The commission may not adopt a rule restricting advertising or competitive bidding by a person regulated by the commission except to prohibit a false, misleading, or deceptive practice by the person.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scD/s1101.156/b"> <num value="b">(b)</num> <chapeau>The commission may not include in rules to prohibit false, misleading, or deceptive practices by a person regulated by the commission a rule that:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.156/1"> <num value="1">(1)</num> <content>restricts the use of any advertising medium;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.156/2"> <num value="2">(2)</num> <content>restricts the person's personal appearance or use of the person's voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.156/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement used by the person;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.156/4"> <num value="4">(4)</num> <content>restricts the person's advertisement under an assumed or trade name that is authorized by a law of this state and registered with the commission; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.156/5"> <num value="5">(5)</num> <content>requires the term "broker," "agent," or a similar designation or term, a reference to the commission, or the person's license number to be included in the person's advertisement.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 19, eff. January 1, 2016. Acts 2017, 85th Leg., R.S., Ch. 974 (S.B. 2212), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scD/s1101.157"> <num value="1101.157">Sec. 1101.157.</num> <heading>SUBPOENA AUTHORITY</heading> <subsection identifier="/us/tx/oc/t7/c1101/scD/s1101.157/a"> <num value="a">(a)</num> <chapeau>The commission may request and, if necessary, compel by subpoena:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.157/1"> <num value="1">(1)</num> <content>the attendance of witnesses for examination under oath; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.157/2"> <num value="2">(2)</num> <content>the production for inspection and copying of records, documents, and other evidence relevant to the investigation of an alleged violation of this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scD/s1101.157/b"> <num value="b">(b)</num> <content>A subpoena may be issued throughout the state and may be served by any person designated by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scD/s1101.157/c"> <num value="c">(c)</num> <content>If a person fails to comply with a subpoena issued under this section, the commission, acting through the attorney general, may file suit to enforce the subpoena in a district court in Travis County or in the county in which a hearing conducted by the commission may be held.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scD/s1101.157/d"> <num value="d">(d)</num> <content>The court shall order compliance with the subpoena if the court finds that good cause exists to issue the subpoena.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scD/s1101.158"> <num value="1101.158">Sec. 1101.158.</num> <heading>ADVISORY COMMITTEES</heading> <subsection identifier="/us/tx/oc/t7/c1101/scD/s1101.158/a"> <num value="a">(a)</num> <content>The commission may appoint advisory committees to perform the advisory functions assigned to the committees by the commission. An advisory committee under this section is subject to Section 2110, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scD/s1101.158/b"> <num value="b">(b)</num> <content>A member of an advisory committee who is not a member of the commission may not receive compensation for service on the committee. The member may receive reimbursement for actual and necessary expenses incurred in performing committee functions as provided by Section 2110.004, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scD/s1101.158/c"> <num value="c">(c)</num> <content>A member of an advisory committee serves at the will of the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scD/s1101.158/d"> <num value="d">(d)</num> <content>An advisory committee may hold a meeting by telephone conference call or other video or broadcast technology.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scD/s1101.158/e"> <num value="e">(e)</num> <content>Advisory committee meetings are subject to Chapter 551, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 10, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scD/s1101.159"> <num value="1101.159">Sec. 1101.159.</num> <heading>USE OF TECHNOLOGY</heading> <content>The commission shall implement a policy requiring the commission to use appropriate technological solutions to improve the commission's ability to perform its functions. The policy must ensure that the public is able to interact with the commission on the Internet.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 10, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scD/s1101.160"> <num value="1101.160">Sec. 1101.160.</num> <heading>NEGOTIATED RULEMAKING AND ALTERNATIVE DISPUTE RESOLUTION PROCEDURES</heading> <subsection identifier="/us/tx/oc/t7/c1101/scD/s1101.160/a"> <num value="a">(a)</num> <chapeau>The commission shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.160/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008, Government Code, for the adoption of commission rules; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.160/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009, Government Code, to assist in the resolution of internal and external disputes under the commission's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scD/s1101.160/b"> <num value="b">(b)</num> <content>The commission's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scD/s1101.160/c"> <num value="c">(c)</num> <chapeau>The commission shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.160/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.160/2"> <num value="2">(2)</num> <content>serve as a resource for any training needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scD/s1101.160/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures, as implemented by the commission.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 10, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scD/s1101.161"> <num value="1101.161">Sec. 1101.161.</num> <heading>GIFTS, GRANTS, AND DONATIONS</heading> <content>The commission may solicit and accept a gift, grant, donation, or other item of value from any source to pay for any activity under this chapter, or Chapter 1102, 1103, or 1104 of this code, or Chapter 221, Property Code.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1064 (S.B. 747), Sec. 3, eff. September 1, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 20, eff. January 1, 2016. Acts 2025, 89th Leg., R.S., Ch. 1172 (S.B. 1968), Sec. 2, eff. January 1, 2026.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1101/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PUBLIC INTEREST INFORMATION AND COMPLAINT PROCEDURES</heading> <section identifier="/us/tx/oc/t7/c1101/scE/s1101.201"> <num value="1101.201">Sec. 1101.201.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <subsection identifier="/us/tx/oc/t7/c1101/scE/s1101.201/a"> <num value="a">(a)</num> <content>The commission shall prepare information of public interest describing the functions of the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scE/s1101.201/b"> <num value="b">(b)</num> <content>The commission shall make the information available to the public and appropriate state agencies.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 11, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scE/s1101.202"> <num value="1101.202">Sec. 1101.202.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t7/c1101/scE/s1101.202/a"> <num value="a">(a)</num> <chapeau>The commission by rule shall:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scE/s1101.202/1"> <num value="1">(1)</num> <content>prescribe a notice containing the name, mailing address, and telephone number of the commission for the purpose of directing a complaint to the commission; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scE/s1101.202/2"> <num value="2">(2)</num> <content>establish methods by which consumers and service recipients are provided the notice by a person regulated under this chapter or Chapter 1102.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scE/s1101.202/b"> <num value="b">(b)</num> <chapeau>The commission shall provide to a person who files a complaint with the commission relating to a license holder and to the license holder against whom the complaint is filed:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scE/s1101.202/1"> <num value="1">(1)</num> <content>an explanation of the remedies that are available to the person under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scE/s1101.202/2"> <num value="2">(2)</num> <content>information about appropriate state or local agencies or officials with whom the person may file a complaint.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003; Amended by Acts 2003, 78th Leg., ch. 15, Sec. 3, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 21, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scE/s1101.203"> <num value="1101.203">Sec. 1101.203.</num> <heading>COMPLAINT INFORMATION</heading> <subsection identifier="/us/tx/oc/t7/c1101/scE/s1101.203/a"> <num value="a">(a)</num> <chapeau>The commission shall maintain a system to promptly and efficiently act on complaints filed with the commission. The commission shall maintain a file on each complaint. The file must include:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scE/s1101.203/1"> <num value="1">(1)</num> <content>information relating to the parties to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scE/s1101.203/2"> <num value="2">(2)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scE/s1101.203/3"> <num value="3">(3)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scE/s1101.203/4"> <num value="4">(4)</num> <content>the disposition of the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scE/s1101.203/b"> <num value="b">(b)</num> <content>The commission shall make information available describing its procedures for complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scE/s1101.203/c"> <num value="c">(c)</num> <content>The commission shall periodically notify the parties to the complaint of the status of the complaint until final disposition, unless the notice would jeopardize an undercover investigation authorized under Section 1101.204.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 12, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scE/s1101.204"> <num value="1101.204">Sec. 1101.204.</num> <heading>COMPLAINT INVESTIGATION AND DISPOSITION</heading> <subsection identifier="/us/tx/oc/t7/c1101/scE/s1101.204/a"> <num value="a">(a)</num> <content>The commission or commission staff may file a complaint and conduct an investigation as necessary to enforce this chapter, Chapter 1102, or a rule adopted under those chapters.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scE/s1101.204/b"> <num value="b">(b)</num> <chapeau>The commission shall investigate the actions and records of a license holder if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scE/s1101.204/1"> <num value="1">(1)</num> <content>a person submits a signed, written complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scE/s1101.204/2"> <num value="2">(2)</num> <content>the complaint and any evidence presented with the complaint provide reasonable cause for an investigation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scE/s1101.204/c"> <num value="c">(c)</num> <content>The commission may not conduct an investigation of a person licensed under this chapter or Chapter 1102 in connection with a complaint submitted later than the fourth anniversary of the date of the incident that is the subject of the complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scE/s1101.204/d"> <num value="d">(d)</num> <content>The commission shall promptly provide a written notice to a person licensed under this chapter or Chapter 1102 who is the subject of an investigation unless after deliberation the commission decides against notification.</content> <continuation>(d-1) Notwithstanding Section 1101.2051, the commission may provide the notice required by Subsection (d) to a person licensed under this chapter or Chapter 1102 and who is associated with the license holder who is the subject of the investigation. The commission shall adopt rules to specify the persons who may receive notice under this subsection.</continuation> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scE/s1101.204/e"> <num value="e">(e)</num> <content>Notwithstanding any other provision of this chapter, an undercover or covert investigation may not be conducted unless the commission expressly authorizes the investigation after considering the circumstances and determining that the investigation is necessary to implement this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scE/s1101.204/f"> <num value="f">(f)</num> <content>An investigation or other action against a person licensed under this chapter or Chapter 1102 may not be initiated on the basis of an anonymous complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scE/s1101.204/g"> <num value="g">(g)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1411, Sec. 59(1), eff. September 1, 2007.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scE/s1101.204/h"> <num value="h">(h)</num> <chapeau>The commission shall ensure that the commission gives priority to the investigation of a complaint filed by a consumer and an enforcement case resulting from the consumer complaint. The commission shall assign priorities and investigate complaints using a risk-based approach based on the:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scE/s1101.204/1"> <num value="1">(1)</num> <content>degree of potential harm to a consumer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scE/s1101.204/2"> <num value="2">(2)</num> <content>potential for immediate harm to a consumer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scE/s1101.204/3"> <num value="3">(3)</num> <content>overall severity of the allegations in the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scE/s1101.204/4"> <num value="4">(4)</num> <content>number of license holders potentially involved in the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scE/s1101.204/5"> <num value="5">(5)</num> <content>previous complaint history of the license holder; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scE/s1101.204/6"> <num value="6">(6)</num> <content>number of potential violations in the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scE/s1101.204/i"> <num value="i">(i)</num> <content>If the commission determines at any time that an allegation made or formal complaint submitted by a person is inappropriate or without merit, the commission shall dismiss the complaint and no further action may be taken. The commission may delegate to commission staff the duty to dismiss complaints described by this subsection.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.154(b), 14A.157(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 825 (S.B. 810), Sec. 2, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 13, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 59(1), eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 4, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 1172 (S.B. 1968), Sec. 3, eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scE/s1101.205"> <num value="1101.205">Sec. 1101.205.</num> <heading>COMPLAINT INVESTIGATION OF CERTIFICATE HOLDER</heading> <content>The commission shall investigate a signed complaint received by the commission that relates to an act of a certificate holder or a person required to hold a certificate under Subchapter K. Section 1101.204 applies to an investigation under this section.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 22, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scE/s1101.2051"> <num value="1101.2051">Sec. 1101.2051.</num> <heading>CONFIDENTIALITY OF INVESTIGATION MATERIAL</heading> <subsection identifier="/us/tx/oc/t7/c1101/scE/s1101.2051/a"> <num value="a">(a)</num> <content>Information or material, including an investigation file, is confidential and not subject to disclosure under Chapter 552, Government Code, or any other means of legal compulsion for release, including disclosure, discovery, or subpoena, if the information or material is prepared or compiled by the commission in connection with a complaint, investigation, or audit of any person subject to the jurisdiction of the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scE/s1101.2051/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Subsection (a), information or material prepared or compiled by the commission in connection with a complaint, investigation, or audit may be disclosed:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scE/s1101.2051/1"> <num value="1">(1)</num> <content>to the respondent of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scE/s1101.2051/2"> <num value="2">(2)</num> <content>to a person that is the subject of an audit;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scE/s1101.2051/3"> <num value="3">(3)</num> <content>to a person providing a service to the commission, an expert or other witness, or an investigator, if the information is necessary for preparation for, or a presentation in, a disciplinary proceeding against an applicant or license holder, or a subsequent trial or appeal taken from a disciplinary proceeding;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scE/s1101.2051/4"> <num value="4">(4)</num> <content>to an entity in another jurisdiction that licenses, registers, credentials, or disciplines any person subject to the jurisdiction of the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scE/s1101.2051/5"> <num value="5">(5)</num> <content>to a law enforcement agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scE/s1101.2051/6"> <num value="6">(6)</num> <content>to the State Office of Administrative Hearings; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scE/s1101.2051/7"> <num value="7">(7)</num> <content>to the commission, or a panel of the commission, for use during any proceeding conducted by the State Office of Administrative Hearings or in a subsequent trial or appeal of a commission action or order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scE/s1101.2051/c"> <num value="c">(c)</num> <content>The release of information under Subsection (b) does not constitute a release or disclosure for purposes of Section 552.007, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scE/s1101.2051/d"> <num value="d">(d)</num> <content>The commission may require a confidentiality agreement be signed by a person entitled to receive information under Subsection (b) before releasing the information.</content> <continuation>(d-1) The commission shall protect the identity of a complainant to the extent possible by excluding the complainant's identifying information from a complaint notice sent to a respondent.</continuation> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scE/s1101.2051/e"> <num value="e">(e)</num> <content>Notwithstanding Subsection (a), on the dismissal or final resolution of a complaint, investigation, or audit, information or materials prepared or compiled by the commission in connection with the complaint, investigation, or audit, including a completed audit report or a final order of the commission, is subject to disclosure under Chapter 321 or 552, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 23, eff. January 1, 2016. Amended by: Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 5, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scE/s1101.206"> <num value="1101.206">Sec. 1101.206.</num> <heading>PUBLIC PARTICIPATION</heading> <subsection identifier="/us/tx/oc/t7/c1101/scE/s1101.206/a"> <num value="a">(a)</num> <content>The commission shall develop and implement policies that provide the public with a reasonable opportunity to appear before the commission and to speak on any agenda item at a regular commission meeting.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scE/s1101.206/b"> <num value="b">(b)</num> <content>The commission shall prepare and maintain a written plan that describes how a person who does not speak English or who has a physical, mental, or developmental disability may be provided reasonable access to the commission's programs.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 6, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1101/scF"> <num value="F">SUBCHAPTER F.</num> <heading>TEXAS REAL ESTATE BROKER-LAWYER COMMITTEE</heading> <section identifier="/us/tx/oc/t7/c1101/scF/s1101.251"> <num value="1101.251">Sec. 1101.251.</num> <heading>DEFINITION OF COMMITTEE</heading> <content>In this subchapter, "committee" means the Texas Real Estate Broker-Lawyer Committee.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scF/s1101.252"> <num value="1101.252">Sec. 1101.252.</num> <heading>COMMITTEE MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t7/c1101/scF/s1101.252/a"> <num value="a">(a)</num> <chapeau>The Texas Real Estate Broker-Lawyer Committee consists of 13 members appointed as follows:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scF/s1101.252/1"> <num value="1">(1)</num> <content>six members appointed by the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scF/s1101.252/2"> <num value="2">(2)</num> <content>six members of the State Bar of Texas appointed by the president of the state bar; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scF/s1101.252/3"> <num value="3">(3)</num> <content>one public member appointed by the governor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scF/s1101.252/b"> <num value="b">(b)</num> <content>Appointments to the committee shall be made without regard to the race, creed, sex, religion, or national origin of the appointee.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1170, Sec. 38.01, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scF/s1101.253"> <num value="1101.253">Sec. 1101.253.</num> <heading>TERMS; VACANCIES</heading> <subsection identifier="/us/tx/oc/t7/c1101/scF/s1101.253/a"> <num value="a">(a)</num> <content>Committee members serve staggered six-year terms, with the terms of two commission appointees and two State Bar of Texas appointees expiring every two years and the term of the public member expiring every six years.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scF/s1101.253/b"> <num value="b">(b)</num> <content>A committee member shall hold office until the member's successor is appointed.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scF/s1101.253/c"> <num value="c">(c)</num> <content>If a vacancy occurs during a member's term, the entity making the original appointment shall appoint a person to fill the unexpired term.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1170, Sec. 38.02, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scF/s1101.254"> <num value="1101.254">Sec. 1101.254.</num> <heading>POWERS AND DUTIES</heading> <subsection identifier="/us/tx/oc/t7/c1101/scF/s1101.254/a"> <num value="a">(a)</num> <content>In addition to other delegated powers and duties, the committee shall draft and revise contract forms that are capable of being standardized to expedite real estate transactions and minimize controversy.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scF/s1101.254/b"> <num value="b">(b)</num> <content>The contract forms must contain safeguards adequate to protect the principals in the transaction.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1101/scG"> <num value="G">SUBCHAPTER G.</num> <heading>APPROVAL OF REAL ESTATE EDUCATIONAL PROGRAMS AND COURSES OF STUDY</heading> <section identifier="/us/tx/oc/t7/c1101/scG/s1101.301"> <num value="1101.301">Sec. 1101.301.</num> <heading>APPROVAL OF PROGRAMS AND COURSES OF STUDY</heading> <subsection identifier="/us/tx/oc/t7/c1101/scG/s1101.301/a"> <num value="a">(a)</num> <chapeau>The commission, as necessary for the administration of this chapter and Chapter 1102, may by rule:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scG/s1101.301/1"> <num value="1">(1)</num> <content>establish standards for the approval of qualifying educational programs or courses of study in real estate and real estate inspection conducted in this state, excluding programs and courses offered by public high schools and accredited colleges and universities; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scG/s1101.301/2"> <num value="2">(2)</num> <content>develop minimum education and experience requirements for an instructor of a course of study described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scG/s1101.301/b"> <num value="b">(b)</num> <content>The commission shall determine whether a real estate or real estate inspection course satisfies the requirements of this chapter or Chapter 1102.</content> <continuation>(b-1) For commission approval of an application to offer a course of study under this section, the applicant must ensure that the educational program's instructors meet the minimum education and experience requirements developed by the commission under Subsection (a)(2).</continuation> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scG/s1101.301/c"> <num value="c">(c)</num> <content>In establishing approval standards for an educational program under Subsection (a), the commission shall adopt rules setting an examination passage rate benchmark for each category of license issued by the commission under this chapter or Chapter 1102. The benchmark must be based on the average percentage of examinees that pass the licensing exam on the first attempt. A program must meet or exceed the benchmark for each license category before the commission may renew the program's approval to offer a program or course of study for the license category.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scG/s1101.301/d"> <num value="d">(d)</num> <content>The commission may deny approval of an application to offer a program or course of study if the applicant owns or controls, or has previously owned or controlled, an educational program or course of study for which approval to offer a program or course of study was revoked.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scG/s1101.301/e"> <num value="e">(e)</num> <content>Notwithstanding Subsection (c), the commission may renew a program's approval to offer a program or course of study on a probationary basis if the commission determines that the program is capable of meeting the benchmark under Subsection (c) within a reasonable time established by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scG/s1101.301/f"> <num value="f">(f)</num> <content>The commission may deny approval of an application to renew a program's approval to offer a program or course of study if the applicant is in violation of a commission order. The denial of an approval under this subsection is subject to the same provisions as are applicable under Section 1101.364 to the denial of a license.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 14, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1064 (S.B. 747), Sec. 4, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 25, eff. January 1, 2016. Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 7, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 1172 (S.B. 1968), Sec. 4, eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scG/s1101.3015"> <num value="1101.3015">Sec. 1101.3015.</num> <heading>FEE FOR EDUCATIONAL PROGRAM</heading> <subsection identifier="/us/tx/oc/t7/c1101/scG/s1101.3015/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the commission may not charge more than one fee for the approval of an application to offer an educational program or course of study under this subchapter in multiple formats, including in person, online, or as a correspondence course.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scG/s1101.3015/b"> <num value="b">(b)</num> <content>The commission may adopt a fee schedule to charge a separate fee for each format in which a provider offers an educational program or course of study only if the commission by rule has adopted a policy regarding educational programs or courses of study that are offered in multiple formats.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 26, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scG/s1101.302"> <num value="1101.302">Sec. 1101.302.</num> <heading>BOND REQUIRED</heading> <subsection identifier="/us/tx/oc/t7/c1101/scG/s1101.302/a"> <num value="a">(a)</num> <content>In this section, "educational institution" means a school, excluding an accredited college or university, authorized by the commission under this chapter to offer a real estate or real estate inspection educational program or course of study.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scG/s1101.302/b"> <num value="b">(b)</num> <chapeau>An educational institution shall maintain a corporate surety bond or other security acceptable to the commission that is:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scG/s1101.302/1"> <num value="1">(1)</num> <content>in the amount of $20,000;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scG/s1101.302/2"> <num value="2">(2)</num> <content>payable to the commission; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scG/s1101.302/3"> <num value="3">(3)</num> <content>for the benefit of a party who suffers damages caused by the failure of the institution to fulfill obligations related to the commission's approval.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 297 (H.B. 1530), Sec. 4, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scG/s1101.303"> <num value="1101.303">Sec. 1101.303.</num> <heading>APPROVAL OF CONTINUING EDUCATION PROVIDER OR COURSE OF STUDY</heading> <subsection identifier="/us/tx/oc/t7/c1101/scG/s1101.303/a"> <num value="a">(a)</num> <content>If the commission determines that an applicant for approval as a continuing education provider satisfies the requirements of this subchapter or Section 1102.205 and any rule adopted under this subchapter or Section 1102.205, the commission may authorize the applicant to offer continuing education for a two-year period.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scG/s1101.303/b"> <num value="b">(b)</num> <content>If the commission determines that an applicant for approval of a continuing education course of study satisfies the requirements of this subchapter or Section 1102.205 and any rule adopted under this subchapter or Section 1102.205, the commission may authorize the applicant to offer the course of study for a two-year period.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scG/s1101.303/c"> <num value="c">(c)</num> <content>The commission may by rule develop minimum education and experience requirements for an instructor of a continuing education course of study. For commission approval of an application to offer the course, the applicant must ensure that the course's instructors meet the minimum education and experience requirements developed by the commission under this subsection.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scG/s1101.303/d"> <num value="d">(d)</num> <content>The commission may deny an application to renew an approval under this section if the applicant is in violation of a commission order. The denial of an approval under this subsection is subject to the same provisions as are applicable under Section 1101.364 to the denial of a license.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 15, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 8, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scG/s1101.304"> <num value="1101.304">Sec. 1101.304.</num> <heading>EXAMINATION PASSAGE RATE DATA</heading> <subsection identifier="/us/tx/oc/t7/c1101/scG/s1101.304/a"> <num value="a">(a)</num> <content>The commission shall adopt rules regarding the collection and publication of data relating to examination passage rates for graduates of educational programs approved under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scG/s1101.304/b"> <num value="b">(b)</num> <chapeau>Rules adopted under this section must provide for a method to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scG/s1101.304/1"> <num value="1">(1)</num> <content>calculate the examination passage rate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scG/s1101.304/2"> <num value="2">(2)</num> <content>collect the relevant data from the examination administrator or the approved program; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scG/s1101.304/3"> <num value="3">(3)</num> <content>post the examination passage rate data on the commission's Internet website, in a manner aggregated by educational program and by license group.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scG/s1101.304/c"> <num value="c">(c)</num> <content>The commission shall adopt rules for determining the educational program a graduate is affiliated with for purposes of this section.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 16, eff. September 1, 2007. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 27, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scG/s1101.305"> <num value="1101.305">Sec. 1101.305.</num> <heading>REVIEW COMMITTEE</heading> <subsection identifier="/us/tx/oc/t7/c1101/scG/s1101.305/a"> <num value="a">(a)</num> <content>The commission may appoint a committee to review the performance of an educational program performing below the standards set by the commission under Section 1101.301.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scG/s1101.305/b"> <num value="b">(b)</num> <content>A committee formed under this section shall review and evaluate any factor causing an educational program's poor performance and report findings and recommendations to improve performance to the program and to the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scG/s1101.305/c"> <num value="c">(c)</num> <content>A committee formed under this section may not revoke the approval of an educational program. The commission may temporarily suspend a program in the same manner as a license under Subchapter N.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 16, eff. September 1, 2007. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 28, eff. January 1, 2016.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1101/scH"> <num value="H">SUBCHAPTER H.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t7/c1101/scH/s1101.351"> <num value="1101.351">Sec. 1101.351.</num> <heading>LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.351/a"> <num value="a">(a)</num> <chapeau>Unless a person holds a license issued under this chapter, the person may not:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.351/1"> <num value="1">(1)</num> <content>act as or represent that the person is a broker or sales agent; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.351/2"> <num value="2">(2)</num> <content>act as a residential rental locator.</content> <continuation>(a-1) Unless a business entity holds a license issued under this chapter, the business entity may not act as a broker.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.351/b"> <num value="b">(b)</num> <content>An applicant for a broker or sales agent license may not act as a broker or sales agent until the person receives the license evidencing that authority.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.351/c"> <num value="c">(c)</num> <content>A licensed sales agent may not engage or attempt to engage in real estate brokerage unless the sales agent is sponsored by a licensed broker and is acting for that broker.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1064 (S.B. 747), Sec. 5, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 29, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scH/s1101.352"> <num value="1101.352">Sec. 1101.352.</num> <heading>LICENSE APPLICATION</heading> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.352/a"> <num value="a">(a)</num> <content>Each applicant for a broker or sales agent license must submit an application on a form prescribed by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.352/b"> <num value="b">(b)</num> <chapeau>Each applicant for a broker or sales agent license must disclose in the license application whether the applicant has:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.352/1"> <num value="1">(1)</num> <content>entered a plea of guilty or nolo contendere to a felony; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.352/2"> <num value="2">(2)</num> <content>been convicted of a felony and the time for appeal has elapsed or the judgment or conviction has been affirmed on appeal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.352/c"> <num value="c">(c)</num> <content>The disclosure under Subsection (b) must be provided even if an order has granted community supervision suspending the imposition of the sentence.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.352/d"> <num value="d">(d)</num> <content>At the time an application is submitted under Subsection (a), each applicant shall provide the commission with the applicant's current mailing address and telephone number, and the applicant's business e-mail address if available. The applicant shall notify the commission of any change in the applicant's mailing or e-mail address or telephone number during the time the application is pending.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003; Amended by Acts 2003, 78th Leg., ch. 15, Sec. 4, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.158(a), eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1064 (S.B. 747), Sec. 6, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 30, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scH/s1101.3521"> <num value="1101.3521">Sec. 1101.3521.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR LICENSE</heading> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.3521/a"> <num value="a">(a)</num> <content>The commission shall require that an applicant for a license or renewal of an unexpired license submit a complete and legible set of fingerprints, on a form prescribed by the commission, to the commission or to the Department of Public Safety for the purpose of obtaining criminal history record information from the Department of Public Safety and the Federal Bureau of Investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.3521/b"> <num value="b">(b)</num> <content>The commission shall refuse to issue a license to or renew a license on active status of a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.3521/c"> <num value="c">(c)</num> <chapeau>The commission shall conduct a criminal history check of each applicant for a license or renewal of a license using information:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.3521/1"> <num value="1">(1)</num> <content>provided by the individual under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.3521/2"> <num value="2">(2)</num> <content>made available to the commission by the Department of Public Safety, the Federal Bureau of Investigation, and any other criminal justice agency under Chapter 411, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.3521/d"> <num value="d">(d)</num> <chapeau>The commission may:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.3521/1"> <num value="1">(1)</num> <content>enter into an agreement with the Department of Public Safety to administer a criminal history check required under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.3521/2"> <num value="2">(2)</num> <content>authorize the Department of Public Safety to collect from each applicant the costs incurred by the department in conducting the criminal history check.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 297 (H.B. 1530), Sec. 5, eff. September 1, 2007. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 31, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scH/s1101.353"> <num value="1101.353">Sec. 1101.353.</num> <heading>DETERMINATION OF FITNESS</heading> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.353/a"> <num value="a">(a)</num> <content>If before applying for a license under this chapter a person requests that the commission determine whether the person possesses the fitness to engage in the profession for which the license is required and pays the required fee, the commission shall make its determination of the person's fitness to engage in the profession.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.353/b"> <num value="b">(b)</num> <content>Not later than the 30th day after the date the commission makes its determination, the commission shall notify the person of the determination.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.353/c"> <num value="c">(c)</num> <content>If a person applies for a license after receiving notice of a determination, the commission may conduct a supplemental determination of the person's fitness. The supplemental determination may cover only the period after the date the person requests a determination of fitness under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.353/d"> <num value="d">(d)</num> <content>The commission may issue a provisional determination of fitness. The commission by rule shall adopt reasonable terms for issuing a provisional determination of fitness.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 9, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 10, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scH/s1101.354"> <num value="1101.354">Sec. 1101.354.</num> <heading>GENERAL ELIGIBILITY REQUIREMENTS</heading> <chapeau>To be eligible to receive a license under this chapter, a person must:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.354/1"> <num value="1">(1)</num> <chapeau>at the time of application:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1101/scH/s1101.354/A"> <num value="A">(A)</num> <content>be at least 18 years of age; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scH/s1101.354/B"> <num value="B">(B)</num> <content>be a citizen of the United States or a lawfully admitted alien;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.354/2"> <num value="2">(2)</num> <content>satisfy the commission as to the applicant's honesty, trustworthiness, and integrity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.354/3"> <num value="3">(3)</num> <content>demonstrate competence based on an examination under Subchapter I; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.354/4"> <num value="4">(4)</num> <content>complete the required courses of study, including any required qualifying real estate courses prescribed under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 33, eff. January 1, 2016. Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 11, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scH/s1101.355"> <num value="1101.355">Sec. 1101.355.</num> <heading>ADDITIONAL GENERAL ELIGIBILITY REQUIREMENTS FOR BUSINESS ENTITIES; REGISTRATION OF CERTAIN BUSINESS ENTITIES</heading> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.355/a"> <num value="a">(a)</num> <chapeau>To be eligible for a license under this chapter, a business entity must:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.355/1"> <num value="1">(1)</num> <content>designate one of its managing officers as its broker for purposes of this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.355/2"> <num value="2">(2)</num> <content>provide proof that the entity maintains errors and omissions insurance with a minimum annual limit of $1 million for each occurrence if the designated broker owns less than 10 percent of the business entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.355/b"> <num value="b">(b)</num> <content>A business entity may not act as a broker unless the entity's designated broker is a licensed individual broker in active status and good standing according to the commission's records.</content> <continuation>(b-1) In determining whether a designated broker is in good standing under this section, the commission may consider:</continuation> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.355/1"> <num value="1">(1)</num> <chapeau>the disciplinary history of:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1101/scH/s1101.355/A"> <num value="A">(A)</num> <content>the broker; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scH/s1101.355/B"> <num value="B">(B)</num> <content>any business entity for which the broker serves or previously served as a designated broker; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.355/2"> <num value="2">(2)</num> <chapeau>the payment status of any amount owed to the commission by:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1101/scH/s1101.355/A"> <num value="A">(A)</num> <content>the broker; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scH/s1101.355/B"> <num value="B">(B)</num> <content>any business entity for which the broker serves or previously served as a designated broker.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.355/c"> <num value="c">(c)</num> <content>A business entity that receives compensation on behalf of a license holder must be licensed as a broker under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.355/d"> <num value="d">(d)</num> <chapeau>Notwithstanding Subsection (c) or any other law, a business entity is not required to be licensed under this chapter if the business entity:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.355/1"> <num value="1">(1)</num> <content>receives compensation on behalf of a broker or sales agent licensed under this chapter that is earned by the license holder while engaged in real estate brokerage;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.355/2"> <num value="2">(2)</num> <content>performs no other acts of a broker;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.355/3"> <num value="3">(3)</num> <chapeau>is:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1101/scH/s1101.355/A"> <num value="A">(A)</num> <content>a limited liability company as defined by Section 101.001, Business Organizations Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scH/s1101.355/B"> <num value="B">(B)</num> <content>an S corporation as defined by 26 U.S.C. Section 1361;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.355/4"> <num value="4">(4)</num> <content>is registered with the commission; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.355/5"> <num value="5">(5)</num> <content>is at least 51 percent owned by the license holder on whose behalf the entity receives compensation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.355/e"> <num value="e">(e)</num> <content>The commission shall adopt rules providing for the registration of a business entity described by Subsection (d).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1064 (S.B. 747), Sec. 7, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 34, eff. January 1, 2016. Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 8, eff. January 1, 2024. Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 9, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scH/s1101.356"> <num value="1101.356">Sec. 1101.356.</num> <heading>BROKER LICENSE: EXPERIENCE AND EDUCATION REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.356/a"> <num value="a">(a)</num> <chapeau>An applicant for a broker license must provide to the commission satisfactory evidence that the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.356/1"> <num value="1">(1)</num> <content>has had at least four years of active experience as a license holder during the 60 months preceding the date the application is filed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.356/2"> <num value="2">(2)</num> <content>has successfully completed the number of hours of qualifying real estate and related courses required by commission rule, not to exceed 60 semester hours or equivalent classroom hours; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.356/3"> <num value="3">(3)</num> <content>has attended the broker responsibility course approved by the commission under Section 1101.458, which may be used to satisfy the related course hours described by Subdivision (2).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.356/b"> <num value="b">(b)</num> <content>Subsection (a) does not apply to an applicant who, at the time of application, is licensed as a real estate broker by another state that has license requirements comparable to the requirements of this state.</content> <continuation>(b-1) The commission by rule shall establish what constitutes active experience for purposes of this section.</continuation> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.356/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1064, Sec. 24, eff. September 1, 2011.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.152(b), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 297 (H.B. 1530), Sec. 6, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1064 (S.B. 747), Sec. 8, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1064 (S.B. 747), Sec. 24, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 35, eff. January 1, 2016. Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 10, eff. January 1, 2024. Acts 2025, 89th Leg., R.S., Ch. 1172 (S.B. 1968), Sec. 5, eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scH/s1101.358"> <num value="1101.358">Sec. 1101.358.</num> <heading>SALES AGENT LICENSE: EDUCATION REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.358/a"> <num value="a">(a)</num> <content>An applicant for a sales agent license must provide to the commission satisfactory evidence that the applicant has successfully completed at least 12 semester hours, or equivalent classroom hours, of qualifying real estate courses required by commission rule.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.358/b"> <num value="b">(b)</num> <content>The commission shall waive the education requirements of Subsection (a) if the applicant has been licensed in this state as a broker or sales agent within the six months preceding the date the application is filed.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.358/c"> <num value="c">(c)</num> <content>If an applicant for a sales agent license was licensed as a sales agent within the six months preceding the date the application is filed and the license was issued under the conditions prescribed by Section 1101.454, the commission shall require the applicant to provide the evidence of successful completion of education requirements that would have been required if the license had been maintained without interruption during the preceding six months.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.152(c), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 825 (S.B. 810), Sec. 4, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 1064 (S.B. 747), Sec. 10, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 37, eff. January 1, 2016. Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 11, eff. January 1, 2024. Acts 2025, 89th Leg., R.S., Ch. 1172 (S.B. 1968), Sec. 6, eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scH/s1101.359"> <num value="1101.359">Sec. 1101.359.</num> <heading>ALTERNATE EDUCATION REQUIREMENTS FOR CERTAIN LICENSE HOLDERS</heading> <content>An applicant for a broker license who is not subject to the education requirements of Section 1101.356(a)(2) and an applicant for a sales agent license who is not subject to the education requirements of Section 1101.358 or 1101.454 must provide to the commission satisfactory evidence that the applicant has completed the number of classroom hours of continuing education that would have been required for a timely renewal under Section 1101.455 during the two years preceding the date the application is filed.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 38, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scH/s1101.360"> <num value="1101.360">Sec. 1101.360.</num> <heading>ELIGIBILITY REQUIREMENTS FOR CERTAIN NONRESIDENT APPLICANTS</heading> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.360/a"> <num value="a">(a)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 28(2), eff. January 1, 2024.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.360/b"> <num value="b">(b)</num> <content>A nonresident applicant is subject to the same license requirements as a resident. The commission may refuse to issue a license to a nonresident applicant for the same reasons that it may refuse to issue a license to a resident applicant.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.360/c"> <num value="c">(c)</num> <chapeau>A nonresident applicant must submit with the application an irrevocable consent to a legal action against the applicant in the court of any county in this state in which a cause of action may arise or in which the plaintiff may reside. The action may be commenced by service of process or pleading authorized by the laws of this state or by delivery of process on the executive director or deputy executive director of the commission. The consent must:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.360/1"> <num value="1">(1)</num> <content>stipulate that the service of process or pleading is valid and binding in all courts as if personal service had been made on the nonresident in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.360/2"> <num value="2">(2)</num> <content>be acknowledged; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.360/3"> <num value="3">(3)</num> <content>if made by a corporation, be authenticated by its seal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.360/d"> <num value="d">(d)</num> <content>A service of process or pleading served on the commission under this section shall be by duplicate copies. One copy shall be filed in the commission's office, and the other copy shall be forwarded by registered mail to the last known principal address recorded in the commission's records for the nonresident against whom the process or pleading is directed.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.360/e"> <num value="e">(e)</num> <chapeau>A default judgment in an action commenced as provided by this section may not be granted:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.360/1"> <num value="1">(1)</num> <content>unless the commission certifies that a copy of the process or pleading was mailed to the defendant as provided by Subsection (d); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.360/2"> <num value="2">(2)</num> <content>until the 21st day after the date the process or pleading is mailed to the defendant.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 39, eff. January 1, 2016. Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 28(2), eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scH/s1101.362"> <num value="1101.362">Sec. 1101.362.</num> <heading>WAIVER OF LICENSE REQUIREMENTS: PREVIOUS LICENSE HOLDERS</heading> <content>The commission by rule may waive some or all of the requirements for a license under this chapter for an applicant who was licensed under this chapter within the two years preceding the date the application is filed.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 40, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scH/s1101.363"> <num value="1101.363">Sec. 1101.363.</num> <heading>ISSUANCE OF LICENSE</heading> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.363/a"> <num value="a">(a)</num> <content>The commission shall issue an appropriate license to an applicant who meets the requirements for a license.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.363/b"> <num value="b">(b)</num> <content>The commission may issue an inactive sales agent license to a person who applies for a sales agent license and satisfies all requirements for the license. The person may not act as a sales agent unless the person is sponsored by a licensed broker who has notified the commission as required by Section 1101.367(b).</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.363/c"> <num value="c">(c)</num> <content>A license remains in effect for the period prescribed by the commission if the license holder complies with this chapter and pays the appropriate renewal fees.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 15, Sec. 5, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.158(b), eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 41, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scH/s1101.364"> <num value="1101.364">Sec. 1101.364.</num> <heading>DENIAL OF LICENSE</heading> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.364/a"> <num value="a">(a)</num> <content>The commission shall immediately give written notice to the applicant of the commission's denial of a license.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.364/b"> <num value="b">(b)</num> <content>A person whose license application is denied under this section is entitled to a hearing under Section 1101.657.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.364/c"> <num value="c">(c)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1411, Sec. 59(2), eff. September 1, 2007.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.364/d"> <num value="d">(d)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1411, Sec. 59(2), eff. September 1, 2007.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.364/e"> <num value="e">(e)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1411, Sec. 59(2), eff. September 1, 2007.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 17, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 59(2), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scH/s1101.365"> <num value="1101.365">Sec. 1101.365.</num> <heading>PROBATIONARY LICENSE</heading> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.365/a"> <num value="a">(a)</num> <content>The commission may issue a probationary license.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.365/b"> <num value="b">(b)</num> <content>The commission by rule shall adopt reasonable terms for issuing a probationary license.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scH/s1101.366"> <num value="1101.366">Sec. 1101.366.</num> <heading>INACTIVE LICENSE: BROKER</heading> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.366/a"> <num value="a">(a)</num> <chapeau>The commission may place on inactive status the license of a broker if the broker:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.366/1"> <num value="1">(1)</num> <content>is not acting as a broker;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.366/2"> <num value="2">(2)</num> <content>is not sponsoring a sales agent; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.366/3"> <num value="3">(3)</num> <content>submits a written application to the commission before the expiration date of the broker's license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.366/b"> <num value="b">(b)</num> <content>The commission may place on inactive status the license of a broker whose license has expired if the broker applies for inactive status on a form prescribed by the commission not later than six months after the expiration date of the broker's license.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.366/c"> <num value="c">(c)</num> <content>A broker applying for inactive status shall terminate the broker's association with each sales agent sponsored by the broker by giving written notice to each sales agent before the 30th day preceding the date the broker applies for inactive status.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.366/d"> <num value="d">(d)</num> <chapeau>A broker on inactive status:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.366/1"> <num value="1">(1)</num> <content>may not perform any activity regulated under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.366/2"> <num value="2">(2)</num> <content>must pay renewal fees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.366/e"> <num value="e">(e)</num> <content>The commission shall maintain a list of each broker whose license is on inactive status.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.366/f"> <num value="f">(f)</num> <chapeau>The commission shall remove a broker's license from inactive status if the broker:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.366/1"> <num value="1">(1)</num> <content>submits an application to the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.366/2"> <num value="2">(2)</num> <content>pays the required fee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scH/s1101.366/3"> <num value="3">(3)</num> <content>submits proof of attending continuing education as specified by Section 1101.455 during the two years preceding the date the application under Subdivision (1) is filed.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 42, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scH/s1101.367"> <num value="1101.367">Sec. 1101.367.</num> <heading>INACTIVE LICENSE: SALES AGENT</heading> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.367/a"> <num value="a">(a)</num> <content>When the relationship of a sales agent with the sales agent's sponsoring broker terminates, the terminating party shall immediately notify in writing both the other party and the commission. On receiving the written notice, the commission shall place the sales agent license on inactive status.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.367/b"> <num value="b">(b)</num> <content>The commission may return a sales agent license to active status under Subsection (a) if, before the expiration date of the sales agent license, a licensed broker files a request with the commission advising the commission that the broker assumes sponsorship of the sales agent, accompanied by the appropriate fee.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scH/s1101.367/c"> <num value="c">(c)</num> <content>As a condition of returning to active status, an inactive sales agent whose license is not subject to the education requirements of Section 1101.454 must provide to the commission proof of attending continuing education as specified by Section 1101.455 during the two years preceding the date the application to return to active status is filed.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 15, Sec. 6, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.158(c), eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1064 (S.B. 747), Sec. 11, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 43, eff. January 1, 2016.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1101/scI"> <num value="I">SUBCHAPTER I.</num> <heading>EXAMINATIONS</heading> <section identifier="/us/tx/oc/t7/c1101/scI/s1101.401"> <num value="1101.401">Sec. 1101.401.</num> <heading>EXAMINATION REQUIRED</heading> <subsection identifier="/us/tx/oc/t7/c1101/scI/s1101.401/a"> <num value="a">(a)</num> <content>The competency requirement prescribed under Section 1101.354(3) shall be established by an examination prepared or contracted for by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scI/s1101.401/b"> <num value="b">(b)</num> <content>The commission shall determine the time and place in the state for offering the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scI/s1101.401/c"> <num value="c">(c)</num> <content>The examination must be of sufficient scope in the judgment of the commission to determine whether a person is competent to act as a broker or sales agent in a manner that will protect the public.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scI/s1101.401/d"> <num value="d">(d)</num> <content>The examination for a sales agent license must be less exacting and less stringent than the broker examination.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scI/s1101.401/e"> <num value="e">(e)</num> <content>The commission shall provide each applicant with study material and references on which the examination is based.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scI/s1101.401/f"> <num value="f">(f)</num> <content>An applicant must satisfy the examination requirement not later than one year after the date the license application is filed.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1064 (S.B. 747), Sec. 12, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 44, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scI/s1101.402"> <num value="1101.402">Sec. 1101.402.</num> <heading>WAIVER OF EXAMINATION</heading> <chapeau>The commission shall waive the examination requirement for an applicant for a broker or sales agent license if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scI/s1101.402/1"> <num value="1">(1)</num> <content>the applicant was previously licensed in this state as a broker or sales agent; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scI/s1101.402/2"> <num value="2">(2)</num> <content>the application is filed before the second anniversary of the expiration date of the equivalent license.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 45, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scI/s1101.403"> <num value="1101.403">Sec. 1101.403.</num> <heading>ADMINISTRATION OF EXAMINATION; TESTING SERVICE</heading> <subsection identifier="/us/tx/oc/t7/c1101/scI/s1101.403/a"> <num value="a">(a)</num> <content>The commission shall administer any examination required by this chapter or Chapter 1102 unless the commission enters into an agreement with a testing service to administer the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scI/s1101.403/b"> <num value="b">(b)</num> <content>The commission may accept an examination administered by a testing service if the commission retains the authority to establish the scope and type of the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scI/s1101.403/c"> <num value="c">(c)</num> <content>The commission may negotiate an agreement with a testing service relating to examination development, scheduling, site arrangements, administration, grading, reporting, and analysis.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scI/s1101.403/d"> <num value="d">(d)</num> <chapeau>The commission may require a testing service to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scI/s1101.403/1"> <num value="1">(1)</num> <content>correspond directly with license applicants regarding the administration of the examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scI/s1101.403/2"> <num value="2">(2)</num> <content>collect fees directly from applicants for administering the examination; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scI/s1101.403/3"> <num value="3">(3)</num> <content>administer the examination at specific locations and specified frequencies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scI/s1101.403/e"> <num value="e">(e)</num> <content>The commission shall adopt rules and standards as necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scI/s1101.404"> <num value="1101.404">Sec. 1101.404.</num> <heading>EXAMINATION RESULTS</heading> <subsection identifier="/us/tx/oc/t7/c1101/scI/s1101.404/a"> <num value="a">(a)</num> <content>Not later than the 10th day after the date an examination is administered, the commission or the testing service shall notify each examinee of the results of the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scI/s1101.404/b"> <num value="b">(b)</num> <content>If the notice of the results of an examination will be delayed for more than 10 days after the examination date, the commission shall notify each examinee of the reason for the delay before the 10th day.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scI/s1101.404/c"> <num value="c">(c)</num> <content>If requested in writing by a person who fails an examination, the commission shall provide to the person an analysis of the person's performance on the examination. The request must be accompanied by a statement identifying the person.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scI/s1101.404/d"> <num value="d">(d)</num> <content>The results of an examination are confidential.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 46, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scI/s1101.405"> <num value="1101.405">Sec. 1101.405.</num> <heading>REEXAMINATION</heading> <subsection identifier="/us/tx/oc/t7/c1101/scI/s1101.405/a"> <num value="a">(a)</num> <content>An applicant who fails an examination may apply for reexamination by filing a request accompanied by the proper fee.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scI/s1101.405/b"> <num value="b">(b)</num> <content>An applicant who fails the examination three consecutive times may not apply for reexamination or submit a new license application unless the applicant submits evidence satisfactory to the commission that the applicant has completed additional education, as prescribed by the commission, since the date of the applicant's last examination.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 47, eff. January 1, 2016.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1101/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>LICENSE RENEWAL</heading> <section identifier="/us/tx/oc/t7/c1101/scJ/s1101.451"> <num value="1101.451">Sec. 1101.451.</num> <heading>LICENSE EXPIRATION AND RENEWAL</heading> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.451/a"> <num value="a">(a)</num> <content>The commission may issue or renew a license for a period of 24 months.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.451/b"> <num value="b">(b)</num> <content>The commission by rule may adopt a system under which licenses expire on various dates during the year. The commission shall adjust the date for payment of the renewal fees accordingly.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.451/c"> <num value="c">(c)</num> <content>For a year in which the license expiration date is changed, renewal fees payable shall be prorated on a monthly basis so that each license holder pays only that portion of the fee that is allocable to the number of months during which the license is valid. On renewal of the license on the new expiration date, the total renewal fee is payable.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.451/d"> <num value="d">(d)</num> <content>Except as provided by Subsection (e), a renewal fee for a license under this chapter may not exceed, calculated on an annual basis, the amount of the sum of the fees established under Sections 1101.152 and 1101.154.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.451/e"> <num value="e">(e)</num> <content>A person whose license has been expired for 90 days or less may renew the license by paying to the commission a fee equal to 1-1/2 times the required renewal fee. If a license has been expired for more than 90 days but less than six months, the person may renew the license by paying to the commission a fee equal to two times the required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.451/f"> <num value="f">(f)</num> <content>If a person's license has been expired for six months or longer, the person may not renew the license. The person may obtain a new license by complying with the requirements and procedures for obtaining an original license.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 18, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 19, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1064 (S.B. 747), Sec. 13, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 49, eff. January 1, 2016. Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 12, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scJ/s1101.452"> <num value="1101.452">Sec. 1101.452.</num> <heading>INFORMATION REQUIRED FOR LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.452/a"> <num value="a">(a)</num> <content>To renew an active license that is not subject to the education requirements of Section 1101.454, the license holder must provide to the commission proof of compliance with the continuing education requirements of Section 1101.455.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.452/b"> <num value="b">(b)</num> <chapeau>Each applicant for the renewal of a license must disclose in the license application whether the applicant has:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.452/1"> <num value="1">(1)</num> <content>entered a plea of guilty or nolo contendere to a felony; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.452/2"> <num value="2">(2)</num> <content>been convicted of a felony and the time for appeal has elapsed or the judgment or conviction has been affirmed on appeal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.452/c"> <num value="c">(c)</num> <content>The disclosure under Subsection (b) must be provided even if an order has granted community supervision suspending the imposition of the sentence.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1064 (S.B. 747), Sec. 14, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scJ/s1101.4521"> <num value="1101.4521">Sec. 1101.4521.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION FOR RENEWAL</heading> <content>An applicant for the renewal of an unexpired license must comply with the criminal history record check requirements of Section 1101.3521.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 297 (H.B. 1530), Sec. 7, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scJ/s1101.453"> <num value="1101.453">Sec. 1101.453.</num> <heading>ADDITIONAL RENEWAL REQUIREMENTS FOR BUSINESS ENTITIES</heading> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.453/a"> <num value="a">(a)</num> <chapeau>To renew a license under this chapter, a business entity must:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.453/1"> <num value="1">(1)</num> <content>designate one of its managing officers as its broker for purposes of this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.453/2"> <num value="2">(2)</num> <content>provide proof that the entity maintains errors and omissions insurance with a minimum annual limit of $1 million for each occurrence if the designated broker owns less than 10 percent of the business entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.453/b"> <num value="b">(b)</num> <content>A business entity may not act as a broker unless the entity's designated broker is a licensed individual broker in active status and good standing according to the commission's records.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1064 (S.B. 747), Sec. 15, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 50, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scJ/s1101.454"> <num value="1101.454">Sec. 1101.454.</num> <heading>SALES AGENT LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.454/a"> <num value="a">(a)</num> <content>An applicant applying for the first renewal of a sales agent license must provide to the commission satisfactory evidence of completion of at least 18 semester hours, or equivalent classroom hours, of qualifying real estate courses, including the hours required by Section 1101.455(e).</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.454/b"> <num value="b">(b)</num> <content>Repealed by Acts 2005, 79th Leg., Ch. 825, Sec. 15, eff. September 1, 2005.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.454/c"> <num value="c">(c)</num> <content>Repealed by Acts 2005, 79th Leg., Ch. 825, Sec. 15, eff. September 1, 2005.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.454/d"> <num value="d">(d)</num> <content>The commission may not waive the requirements for renewal under this section.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.152(d), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 825 (S.B. 810), Sec. 15, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 1064 (S.B. 747), Sec. 16, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 51, eff. January 1, 2016. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 52, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scJ/s1101.455"> <num value="1101.455">Sec. 1101.455.</num> <heading>CONTINUING EDUCATION REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/a"> <num value="a">(a)</num> <content>In this section, "property tax consulting laws and legal issues" includes the Tax Code, preparation of property tax reports, the unauthorized practice of law, agency law, tax law, law relating to property tax or property assessment, deceptive trade practices, contract forms and addendums, and other legal topics approved by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/b"> <num value="b">(b)</num> <content>A license holder who is not subject to the education requirements of Section 1101.454 must attend during the term of the current license continuing education courses approved by the commission. The commission by rule shall prescribe the number of classroom hours of continuing education courses the license holder must attend, which must be at least 15 classroom hours. The commission may not increase the number of required classroom hours by more than three over the term of a license.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/c"> <num value="c">(c)</num> <chapeau>The commission by rule may:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/1"> <num value="1">(1)</num> <content>prescribe the title, content, and duration of continuing education courses that a license holder must attend to renew a license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/2"> <num value="2">(2)</num> <chapeau>approve as a substitute for the classroom attendance required by Subsection (b):</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/A"> <num value="A">(A)</num> <content>relevant educational experience; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/B"> <num value="B">(B)</num> <content>alternative delivery or correspondence courses.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/d"> <num value="d">(d)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 1158 , Sec. 92, eff. January 1, 2016.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/e"> <num value="e">(e)</num> <chapeau>At least eight of the continuing education hours required by Subsection (b) must provide current information on the following legal topics:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/1"> <num value="1">(1)</num> <content>commission rules;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/2"> <num value="2">(2)</num> <content>fair housing laws;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/3"> <num value="3">(3)</num> <content>Property Code issues, including landlord-tenant law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/4"> <num value="4">(4)</num> <content>agency law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/5"> <num value="5">(5)</num> <content>antitrust laws;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/6"> <num value="6">(6)</num> <content>Subchapter E, Chapter 17, Business & Commerce Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/7"> <num value="7">(7)</num> <content>disclosures to buyers, landlords, tenants, and sellers;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/8"> <num value="8">(8)</num> <content>promulgated contract and addendum forms;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/9"> <num value="9">(9)</num> <content>unauthorized practice of law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/10"> <num value="10">(10)</num> <content>case studies involving violations of laws and regulations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/11"> <num value="11">(11)</num> <content>Federal Housing Administration and Department of Veterans Affairs regulations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/12"> <num value="12">(12)</num> <content>tax laws;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/13"> <num value="13">(13)</num> <content>property tax consulting laws and legal issues;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/14"> <num value="14">(14)</num> <content>other legal topics approved by the commission; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/15"> <num value="15">(15)</num> <content>the ethical requirements of engaging in real estate brokerage.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/f"> <num value="f">(f)</num> <content>The remaining hours may be devoted to other real estate-related topics and courses approved by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/g"> <num value="g">(g)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 1158 , Sec. 92, eff. January 1, 2016.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/h"> <num value="h">(h)</num> <chapeau>The commission shall automatically approve the following courses as courses that satisfy the mandatory continuing education requirements of Subsection (f):</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/1"> <num value="1">(1)</num> <content>qualifying real estate courses; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/2"> <num value="2">(2)</num> <content>real estate-related courses approved by the State Bar of Texas for minimum continuing legal education participatory credit.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/i"> <num value="i">(i)</num> <chapeau>The commission may not require an examination for a course under this section unless the course is:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/1"> <num value="1">(1)</num> <content>an alternative delivery or correspondence course; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/2"> <num value="2">(2)</num> <content>a course described by Subsection (e) or Section 1101.458.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/j"> <num value="j">(j)</num> <content>Daily classroom course segments offered under this section must be at least one hour and not more than 10 hours.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/k"> <num value="k">(k)</num> <content>Notwithstanding the number of hours required by Subsection (e), a member of the legislature licensed under this chapter is only required to complete three hours of continuing education on the legal topics under Subsection (e).</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.455/l"> <num value="l">(l)</num> <content>An applicant, license holder, or education provider may not report to the commission the completion of an alternative delivery or correspondence course offered under this section until the elapsed time between the time the applicant or license holder registers for the course and the time the completion of the course is reported is equal to or greater than the number of hours for which credit is claimed.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.159(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 825 (S.B. 810), Sec. 6, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 297 (H.B. 1530), Sec. 8, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 20, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(72), eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1064 (S.B. 747), Sec. 17, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 53, eff. January 1, 2016. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 92, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scJ/s1101.456"> <num value="1101.456">Sec. 1101.456.</num> <heading>EXEMPTION FROM CONTINUING EDUCATION REQUIREMENTS FOR CERTAIN BROKERS</heading> <content>Notwithstanding any other provision of this chapter, a broker who, before October 31, 1991, qualified under former Section 7A(f), The Real Estate License Act (Article 6573a, Vernon's Texas Civil Statutes), as added by Section 1.041, Chapter 553, Acts of the 72nd Legislature, Regular Session, 1991, for an exemption from continuing education requirements is not required to comply with the mandatory continuing education requirements of this subchapter to renew the broker's license.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scJ/s1101.457"> <num value="1101.457">Sec. 1101.457.</num> <heading>DEFERRAL OF CONTINUING EDUCATION REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.457/a"> <num value="a">(a)</num> <content>The commission by rule may establish procedures under which an applicant may have the applicant's license issued, renewed, or returned to active status before the applicant completes continuing education requirements.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.457/b"> <num value="b">(b)</num> <chapeau>The commission may require an applicant under this section to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.457/1"> <num value="1">(1)</num> <content>pay a fee, not to exceed $200, in addition to any fee for late renewal of a license under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.457/2"> <num value="2">(2)</num> <content>complete the required continuing education not later than the 60th day after the date the license is issued, renewed, or returned to active status.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 21, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scJ/s1101.458"> <num value="1101.458">Sec. 1101.458.</num> <heading>ADDITIONAL EDUCATION REQUIREMENTS FOR CERTAIN LICENSE HOLDERS</heading> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.458/a"> <num value="a">(a)</num> <chapeau>During the term of the current license a broker responsibility course approved by the commission must be attended by:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.458/1"> <num value="1">(1)</num> <content>a broker licensed under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scJ/s1101.458/2"> <num value="2">(2)</num> <content>a sales agent licensed under this chapter who supervises another license holder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.458/b"> <num value="b">(b)</num> <content>The commission by rule shall prescribe the title, content, and duration of the broker responsibility course required under this section. The course may not exceed six classroom hours.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.458/c"> <num value="c">(c)</num> <content>Broker responsibility course hours may be used to satisfy the hours described by Section 1101.455(f).</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.458/d"> <num value="d">(d)</num> <content>This section does not apply to a broker who is exempt from continuing education requirements under Section 1101.456.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1064 (S.B. 747), Sec. 18, eff. September 1, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 54, eff. January 1, 2016. Acts 2025, 89th Leg., R.S., Ch. 1172 (S.B. 1968), Sec. 7, eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scJ/s1101.459"> <num value="1101.459">Sec. 1101.459.</num> <heading>DENIAL OF LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.459/a"> <num value="a">(a)</num> <content>The commission may deny the renewal of a license under this chapter if the applicant is in violation of a commission order.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scJ/s1101.459/b"> <num value="b">(b)</num> <content>The denial of a license renewal is subject to the same provisions as are applicable under Section 1101.364 to the denial of a license.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 12, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1101/scK"> <num value="K">SUBCHAPTER K.</num> <heading>CERTIFICATE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t7/c1101/scK/s1101.501"> <num value="1101.501">Sec. 1101.501.</num> <heading>CERTIFICATE REQUIRED</heading> <chapeau>A person may not act as an easement or right-of-way agent unless the person:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scK/s1101.501/1"> <num value="1">(1)</num> <content>holds a license issued under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scK/s1101.501/2"> <num value="2">(2)</num> <content>holds a certificate of registration issued under this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 68, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scK/s1101.502"> <num value="1101.502">Sec. 1101.502.</num> <heading>ELIGIBILITY REQUIREMENTS FOR CERTIFICATE</heading> <subsection identifier="/us/tx/oc/t7/c1101/scK/s1101.502/a"> <num value="a">(a)</num> <chapeau>To be eligible to receive a certificate of registration or a renewal certificate under this subchapter, a person must:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scK/s1101.502/1"> <num value="1">(1)</num> <chapeau>be, at the time of application:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1101/scK/s1101.502/A"> <num value="A">(A)</num> <content>at least 18 years of age; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scK/s1101.502/B"> <num value="B">(B)</num> <content>a citizen of the United States or a lawfully admitted alien; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scK/s1101.502/2"> <num value="2">(2)</num> <content>successfully complete the required courses of study prescribed by this subchapter, including qualifying or continuing education requirements.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scK/s1101.502/b"> <num value="b">(b)</num> <content>To be eligible to receive a certificate of registration or a renewal certificate under this subchapter, a business entity must designate as its agent one of its managing officers who is registered under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1064 (S.B. 747), Sec. 19, eff. September 1, 2011. Acts 2021, 87th Leg., R.S., Ch. 826 (H.B. 2730), Sec. 2, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scK/s1101.503"> <num value="1101.503">Sec. 1101.503.</num> <heading>ISSUANCE OF CERTIFICATE</heading> <subsection identifier="/us/tx/oc/t7/c1101/scK/s1101.503/a"> <num value="a">(a)</num> <content>The commission shall issue a certificate of registration to an applicant who meets the requirements for a certificate of registration.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scK/s1101.503/b"> <num value="b">(b)</num> <content>The certificate remains in effect for the period prescribed by the commission if the certificate holder complies with this chapter and pays the appropriate renewal fees.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scK/s1101.504"> <num value="1101.504">Sec. 1101.504.</num> <heading>CERTIFICATE EXPIRATION</heading> <content>The duration, expiration, and renewal of a certificate of registration are subject to the same provisions as are applicable under Section 1101.451 to the duration, expiration, and renewal of a license.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scK/s1101.5041"> <num value="1101.5041">Sec. 1101.5041.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR CERTIFICATE</heading> <content>An applicant for an original certificate of registration as an easement or right-of-way agent or renewal of a certificate of registration as an easement or right-of-way agent must comply with the criminal history record check requirements of Section 1101.3521.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 676 (S.B. 1812), Sec. 1, eff. September 1, 2011. Added by Acts 2011, 82nd Leg., R.S., Ch. 1064 (S.B. 747), Sec. 20, eff. September 1, 2011. Amended by: Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 69, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scK/s1101.505"> <num value="1101.505">Sec. 1101.505.</num> <heading>DENIAL OF CERTIFICATE ISSUANCE OR RENEWAL</heading> <subsection identifier="/us/tx/oc/t7/c1101/scK/s1101.505/a"> <num value="a">(a)</num> <content>The denial of an original certificate of registration or renewal of a certificate of registration is subject to the same provisions as are applicable under Section 1101.364 to the denial of a license.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scK/s1101.505/b"> <num value="b">(b)</num> <content>The commission may deny the renewal of a certificate of registration if the applicant is in violation of a commission order.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 13, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scK/s1101.506"> <num value="1101.506">Sec. 1101.506.</num> <heading>CHANGE OF ADDRESS</heading> <chapeau>Not later than the 10th day after the date a certificate holder moves its place of business from a previously designated address, the holder shall:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scK/s1101.506/1"> <num value="1">(1)</num> <content>notify the commission of the move; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scK/s1101.506/2"> <num value="2">(2)</num> <content>obtain a new certificate of registration that reflects the address of the new place of business.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scK/s1101.507"> <num value="1101.507">Sec. 1101.507.</num> <heading>DISPLAY OF CERTIFICATE</heading> <content>A certificate holder shall prominently display at all times the holder's certificate of registration in the holder's place of business.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scK/s1101.508"> <num value="1101.508">Sec. 1101.508.</num> <heading>PROBATIONARY CERTIFICATE</heading> <subsection identifier="/us/tx/oc/t7/c1101/scK/s1101.508/a"> <num value="a">(a)</num> <content>The commission may issue a probationary certificate of registration under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scK/s1101.508/b"> <num value="b">(b)</num> <content>The commission by rule shall adopt reasonable requirements for the issuance of a probationary certificate.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 826 (H.B. 2730), Sec. 3, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scK/s1101.509"> <num value="1101.509">Sec. 1101.509.</num> <heading>QUALIFYING AND CONTINUING EDUCATION REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t7/c1101/scK/s1101.509/a"> <num value="a">(a)</num> <content>The commission by rule shall approve coursework that an applicant must successfully complete to be eligible for the issuance or renewal of a certificate of registration under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scK/s1101.509/b"> <num value="b">(b)</num> <chapeau>An applicant for the issuance of an original certificate of registration shall submit evidence satisfactory to the commission that the applicant has completed at least 16 classroom hours of coursework approved by the commission in:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scK/s1101.509/1"> <num value="1">(1)</num> <content>the law of eminent domain, including the rights of property owners;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scK/s1101.509/2"> <num value="2">(2)</num> <content>appropriate standards of professionalism in contacting and conducting negotiations with property owners; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scK/s1101.509/3"> <num value="3">(3)</num> <content>ethical considerations in the performance of right-of-way acquisition services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scK/s1101.509/c"> <num value="c">(c)</num> <chapeau>An applicant for the renewal of a certificate of registration shall submit evidence satisfactory to the commission that the applicant has, during the renewal period, completed at least 16 classroom hours of coursework approved by the commission that provides current information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scK/s1101.509/1"> <num value="1">(1)</num> <content>the subjects specified in Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scK/s1101.509/2"> <num value="2">(2)</num> <content>other relevant subjects as prescribed by commission rule.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 826 (H.B. 2730), Sec. 3, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1101/scL"> <num value="L">SUBCHAPTER L.</num> <heading>PRACTICE BY LICENSE HOLDER</heading> <section identifier="/us/tx/oc/t7/c1101/scL/s1101.551"> <num value="1101.551">Sec. 1101.551.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.551/1"> <num value="1">(1)</num> <content>"Intermediary" means a broker who is employed to negotiate a transaction between the parties to a transaction and for that purpose may act as an agent of the parties.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.551/2"> <num value="2">(2)</num> <content>"Party" means a prospective buyer, seller, landlord, or tenant or an authorized representative of a buyer, seller, landlord, or tenant, including a trustee, guardian, executor, administrator, receiver, or attorney-in-fact. The term does not include a license holder who represents a party.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scL/s1101.552"> <num value="1101.552">Sec. 1101.552.</num> <heading>FIXED OFFICE REQUIRED; CHANGE OF ADDRESS</heading> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.552/a"> <num value="a">(a)</num> <content>A resident broker shall maintain a fixed office in this state. The address of the office shall be designated on the broker's license.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.552/b"> <num value="b">(b)</num> <content>Not later than the 10th day after the date a broker moves from the address designated on the broker's license, the broker shall submit an application, accompanied by the appropriate fee, for a license that designates the new location of the broker's office. The commission shall issue a license that designates the new location if the new location complies with the requirements of this section.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.552/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 45, eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.552/d"> <num value="d">(d)</num> <content>A nonresident licensed broker is not required to maintain a place of business in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.552/e"> <num value="e">(e)</num> <chapeau>A license holder shall provide the commission with:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.552/1"> <num value="1">(1)</num> <chapeau>the license holder's current:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1101/scL/s1101.552/A"> <num value="A">(A)</num> <content>mailing address;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scL/s1101.552/B"> <num value="B">(B)</num> <content>business address;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scL/s1101.552/C"> <num value="C">(C)</num> <content>business telephone number; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scL/s1101.552/D"> <num value="D">(D)</num> <content>business e-mail address; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.552/2"> <num value="2">(2)</num> <content>if the license holder is an associated broker, the name of the broker with whom the license holder is associated.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.552/f"> <num value="f">(f)</num> <content>A license holder shall notify the commission of a change in the information described by Subsection (e).</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.552/g"> <num value="g">(g)</num> <content>In this section, "associated broker" means a broker who associates with and is paid through another broker under a relationship that is intended to be a continuous relationship, including as an employee or an ongoing independent contractor.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 55, eff. January 1, 2016. Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 14, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 45, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 1172 (S.B. 1968), Sec. 8, eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scL/s1101.553"> <num value="1101.553">Sec. 1101.553.</num> <heading>DISPLAY OF LICENSE</heading> <chapeau>A residential rental locator shall prominently display in a place accessible to clients and prospective clients:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.553/1"> <num value="1">(1)</num> <content>the locator's license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.553/2"> <num value="2">(2)</num> <content>a statement that the locator is licensed by the commission; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.553/3"> <num value="3">(3)</num> <content>the notice required by Section 1101.202(a).</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 15, Sec. 14, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 56, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scL/s1101.554"> <num value="1101.554">Sec. 1101.554.</num> <heading>COPY OF SALES AGENT LICENSE</heading> <content>The commission shall deliver a copy of each sales agent license to the broker that is sponsoring the sales agent.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1064 (S.B. 747), Sec. 22, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 57, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scL/s1101.555"> <num value="1101.555">Sec. 1101.555.</num> <heading>NOTICE TO BUYER REGARDING ABSTRACT OR TITLE POLICY</heading> <chapeau>When an offer to purchase real estate in this state is signed, a license holder shall advise each buyer, in writing, that the buyer should:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.555/1"> <num value="1">(1)</num> <content>have the abstract covering the real estate that is the subject of the contract examined by an attorney chosen by the buyer; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.555/2"> <num value="2">(2)</num> <content>be provided with or obtain a title insurance policy.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scL/s1101.556"> <num value="1101.556">Sec. 1101.556.</num> <heading>DISCLOSURE OF CERTAIN INFORMATION RELATING TO OCCUPANTS</heading> <chapeau>Notwithstanding other law, a license holder is not required to inquire about, disclose, or release information relating to whether:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.556/1"> <num value="1">(1)</num> <content>a previous or current occupant of real property had, may have had, has, or may have AIDS, an HIV-related illness, or an HIV infection as defined by the Centers for Disease Control and Prevention of the United States Public Health Service; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.556/2"> <num value="2">(2)</num> <content>a death occurred on a property by natural causes, suicide, or accident unrelated to the condition of the property.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scL/s1101.557"> <num value="1101.557">Sec. 1101.557.</num> <heading>ACTING AS AGENT; REGULATION OF CERTAIN TRANSACTIONS</heading> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.557/a"> <num value="a">(a)</num> <content>A broker who represents a party in a real estate transaction or who lists real estate for sale under an exclusive agreement for a party is that party's agent.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.557/b"> <num value="b">(b)</num> <chapeau>A broker described by Subsection (a):</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.557/1"> <num value="1">(1)</num> <content>may not instruct another broker to directly or indirectly violate Section 1101.652(b)(22);</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.557/2"> <num value="2">(2)</num> <content>must inform the party if the broker receives material information related to a transaction to list, buy, sell, or lease the party's real estate, including the receipt of an offer by the broker; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.557/3"> <num value="3">(3)</num> <content>shall, at a minimum, answer the party's questions and present any offer to or from the party.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.557/c"> <num value="c">(c)</num> <chapeau>For the purposes of this section:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.557/1"> <num value="1">(1)</num> <content>a license holder who has the authority to bind a party to a lease or sale under a power of attorney or a property management agreement is also a party to the lease or sale;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.557/2"> <num value="2">(2)</num> <content>an inquiry to a person described by Section 1101.005(6) about contract terms or forms required by the person's employer does not violate Section 1101.652(b)(22) if the person does not have the authority to bind the employer to the contract; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.557/3"> <num value="3">(3)</num> <chapeau>the sole delivery of an offer to a party does not violate Section 1101.652(b)(22) if:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1101/scL/s1101.557/A"> <num value="A">(A)</num> <content>the party's broker consents to the delivery;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scL/s1101.557/B"> <num value="B">(B)</num> <content>a copy of the offer is sent to the party's broker, unless a governmental agency using a sealed bid process does not allow a copy to be sent; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scL/s1101.557/C"> <num value="C">(C)</num> <content>the person delivering the offer does not engage in another activity that directly or indirectly violates Section 1101.652(b)(22).</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 825 (S.B. 810), Sec. 7, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scL/s1101.558"> <num value="1101.558">Sec. 1101.558.</num> <heading>REPRESENTATION DISCLOSURE</heading> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.558/a"> <num value="a">(a)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 1158 , Sec. 92, eff. January 1, 2016.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.558/b"> <num value="b">(b)</num> <chapeau>A license holder who represents a party in a proposed real estate transaction shall disclose, orally or in writing, that representation at the time of the license holder's first contact with:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.558/1"> <num value="1">(1)</num> <content>another party to the transaction; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.558/2"> <num value="2">(2)</num> <content>another license holder who represents another party to the transaction.</content> <continuation>(b-1) At the time of a license holder's first substantive communication with a party relating to a proposed transaction regarding specific real property, the license holder shall provide to the party written notice in at least a 10-point font that:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.558/1"> <num value="1">(1)</num> <content>describes the ways in which a broker can represent a party to a real estate transaction, including as an intermediary;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.558/2"> <num value="2">(2)</num> <content>describes the basic duties and obligations a broker has to a party to a real estate transaction that the broker represents;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.558/3"> <num value="3">(3)</num> <content>describes the basic obligations a broker has to a party to a real estate transaction that the broker does not represent; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.558/4"> <num value="4">(4)</num> <content>provides the name, license number, and contact information for the license holder and the license holder's supervisor and broker, if applicable.</content> <continuation>(b-2) The commission by rule shall prescribe the text of the notice required under Subsections (b-1)(1) and (2) and establish the methods by which a license holder shall provide the notice.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.558/c"> <num value="c">(c)</num> <chapeau>A license holder is not required to provide the notice required by Subsection (b-1) if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.558/1"> <num value="1">(1)</num> <content>the proposed transaction is for a residential lease for less than one year and a sale is not being considered;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.558/2"> <num value="2">(2)</num> <content>the license holder meets with a party who the license holder knows is represented by another license holder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.558/3"> <num value="3">(3)</num> <content>the communication occurs at a property that is held open for any prospective buyer or tenant and the communication concerns that property.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.558/d"> <num value="d">(d)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 1158 , Sec. 92, eff. January 1, 2016.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.558/e"> <num value="e">(e)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 1158 , Sec. 92, eff. January 1, 2016.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 15, Sec. 7, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 58, eff. January 1, 2016. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 92, eff. January 1, 2016. Acts 2025, 89th Leg., R.S., Ch. 1172 (S.B. 1968), Sec. 9, eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scL/s1101.559"> <num value="1101.559">Sec. 1101.559.</num> <heading>BROKER ACTING AS INTERMEDIARY</heading> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.559/a"> <num value="a">(a)</num> <chapeau>A broker may act as an intermediary between parties to a real estate transaction if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.559/1"> <num value="1">(1)</num> <content>the broker obtains written consent from each party for the broker to act as an intermediary in the transaction; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.559/2"> <num value="2">(2)</num> <content>the written consent of the parties states the source of any expected compensation to the broker.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.559/b"> <num value="b">(b)</num> <content>A written listing agreement to represent a seller or landlord or a written agreement to represent a buyer or tenant that authorizes a broker to act as an intermediary in a real estate transaction is sufficient to establish written consent of the party to the transaction if the written agreement specifies in conspicuous bold or underlined print the conduct that is prohibited under Section 1101.651(d).</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.559/c"> <num value="c">(c)</num> <content>An intermediary shall act fairly and impartially. Appointment by a broker acting as an intermediary of an associated license holder under Section 1101.560 to communicate with, carry out the instructions of, and provide opinions and advice to the parties to whom that associated license holder is appointed is a fair and impartial act.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scL/s1101.560"> <num value="1101.560">Sec. 1101.560.</num> <heading>ASSOCIATED LICENSE HOLDER ACTING AS INTERMEDIARY</heading> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.560/a"> <num value="a">(a)</num> <chapeau>A broker who complies with the written consent requirements of Section 1101.559 may appoint:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.560/1"> <num value="1">(1)</num> <content>a license holder associated with the broker to communicate with and carry out instructions of one party to a real estate transaction; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.560/2"> <num value="2">(2)</num> <content>another license holder associated with the broker to communicate with and carry out instructions of any other party to the transaction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.560/b"> <num value="b">(b)</num> <chapeau>A license holder may be appointed under this section only if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.560/1"> <num value="1">(1)</num> <content>the written consent of the parties under Section 1101.559 authorizes the broker to make the appointment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.560/2"> <num value="2">(2)</num> <content>the broker provides written notice of the appointment to all parties involved in the real estate transaction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.560/c"> <num value="c">(c)</num> <content>A license holder appointed under this section may provide opinions and advice during negotiations to the party to whom the license holder is appointed.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scL/s1101.561"> <num value="1101.561">Sec. 1101.561.</num> <heading>DUTIES OF INTERMEDIARY PREVAIL</heading> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.561/a"> <num value="a">(a)</num> <content>The duties of a license holder acting as an intermediary under this subchapter supersede the duties of a license holder established under any other law, including common law.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.561/b"> <num value="b">(b)</num> <chapeau>A broker must agree to act as an intermediary under this subchapter if the broker agrees to represent in a transaction:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.561/1"> <num value="1">(1)</num> <content>a buyer or tenant; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.561/2"> <num value="2">(2)</num> <content>a seller or landlord.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 825 (S.B. 810), Sec. 8, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scL/s1101.562"> <num value="1101.562">Sec. 1101.562.</num> <heading>REAL PROPERTY SHOWINGS WITHOUT REPRESENTATION</heading> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.562/a"> <num value="a">(a)</num> <chapeau>A broker may show real property available for sale or lease to a party without representing the party if the broker:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.562/1"> <num value="1">(1)</num> <content>has not agreed with the party, either orally or in writing, to represent the party;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.562/2"> <num value="2">(2)</num> <content>is not otherwise acting as the party's agent at the time of showing the real property;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.562/3"> <num value="3">(3)</num> <content>does not provide to the party opinions or advice regarding the real property or real estate transactions in general; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.562/4"> <num value="4">(4)</num> <content>does not perform any other act of real estate brokerage for the party.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.562/b"> <num value="b">(b)</num> <chapeau>Before a broker may show real property under Subsection (a), the broker must, as applicable:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.562/1"> <num value="1">(1)</num> <content>disclose to the party as required by Section 1101.558(b) if the broker represents the owner of the real property; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.562/2"> <num value="2">(2)</num> <content>provide to the party the written notice described by Section 1101.558(b-1) if the broker does not represent the owner of the real property.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.562/c"> <num value="c">(c)</num> <content>Notwithstanding Subsections (a)(3) and (4), a broker showing real property under this section may confirm information to a party regarding the size, price, and terms of the real property available for sale or lease.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1172 (S.B. 1968), Sec. 10, eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scL/s1101.563"> <num value="1101.563">Sec. 1101.563.</num> <heading>WRITTEN AGREEMENT REQUIRED</heading> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.563/a"> <num value="a">(a)</num> <chapeau>In this section, "residential real property" means:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.563/1"> <num value="1">(1)</num> <content>a single-family house;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.563/2"> <num value="2">(2)</num> <content>a duplex, triplex, or quadraplex; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.563/3"> <num value="3">(3)</num> <content>a unit in a multiunit residential structure in which title to an individual unit is transferred to the owner of the unit under a condominium or cooperative system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.563/b"> <num value="b">(b)</num> <chapeau>A license holder who performs any act of real estate brokerage for a prospective buyer of residential real property must enter into a written agreement with the prospective buyer before:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.563/1"> <num value="1">(1)</num> <content>showing any residential real property to the prospective buyer; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.563/2"> <num value="2">(2)</num> <content>if no residential real property will be shown, presenting an offer to purchase residential real property on behalf of the prospective buyer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.563/c"> <num value="c">(c)</num> <chapeau>The written agreement required by Subsection (b) must:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.563/1"> <num value="1">(1)</num> <chapeau>state:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1101/scL/s1101.563/A"> <num value="A">(A)</num> <content>the services to be provided by the license holder;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scL/s1101.563/B"> <num value="B">(B)</num> <content>the termination date of the agreement;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scL/s1101.563/C"> <num value="C">(C)</num> <content>whether the agreement is exclusive or non-exclusive;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scL/s1101.563/D"> <num value="D">(D)</num> <content>as applicable, that the license holder:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.563/i"> <num value="i">(i)</num> <chapeau>represents the prospective buyer as the buyer's agent; or</chapeau> <clause identifier="/us/tx/oc/t7/c1101/scL/s1101.563/ii"> <num value="ii">(ii)</num> <content>does not represent the prospective buyer as the buyer's agent if the only act of real estate brokerage being performed is showing real property under Section 1101.562; and</content> </clause> <subparagraph identifier="/us/tx/oc/t7/c1101/scL/s1101.563/E"> <num value="E">(E)</num> <content>the amount or rate of compensation the broker will receive and how this amount will be determined; and</content> </subparagraph> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.563/2"> <num value="2">(2)</num> <content>disclose in conspicuous language that broker compensation is not set by law and is fully negotiable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.563/d"> <num value="d">(d)</num> <content>A license holder who enters into a written agreement with a prospective buyer for the sole purpose of showing real property under Section 1101.562 shall enter into a separate agreement with the prospective buyer if additional real estate brokerage acts are to be provided after showing the real property.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scL/s1101.563/e"> <num value="e">(e)</num> <chapeau>A written agreement with a prospective buyer for showing real property under Section 1101.562 may not:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scL/s1101.563/1"> <num value="1">(1)</num> <content>be an exclusive agreement with the license holder;</content> </paragraph> </subsection> <sourceCredit>or (2) state a termination date more than fourteen days from the date the agreement is entered into. Added by Acts 2025, 89th Leg., R.S., Ch. 1172 (S.B. 1968), Sec. 10, eff. January 1, 2026.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1101/scM"> <num value="M">SUBCHAPTER M.</num> <heading>REAL ESTATE RECOVERY TRUST ACCOUNT</heading> <section identifier="/us/tx/oc/t7/c1101/scM/s1101.601"> <num value="1101.601">Sec. 1101.601.</num> <heading>REAL ESTATE RECOVERY TRUST ACCOUNT</heading> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.601/a"> <num value="a">(a)</num> <chapeau>The commission shall maintain a real estate recovery trust account to reimburse aggrieved persons who suffer actual damages caused by an act described by Section 1101.602 committed by:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scM/s1101.601/1"> <num value="1">(1)</num> <content>a license holder;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scM/s1101.601/2"> <num value="2">(2)</num> <content>a certificate holder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scM/s1101.601/3"> <num value="3">(3)</num> <content>a person who does not hold a license or certificate and who is an employee or agent of a license or certificate holder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.601/b"> <num value="b">(b)</num> <content>The license or certificate holder must have held the license or certificate at the time the act was committed.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scM/s1101.6011"> <num value="1101.6011">Sec. 1101.6011.</num> <heading>APPLICABILITY TO BUSINESS ENTITY</heading> <content>For purposes of this subchapter, a claim against a business entity license holder is also a claim against the broker who is the business entity's designated broker.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 59, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scM/s1101.602"> <num value="1101.602">Sec. 1101.602.</num> <heading>ENTITLEMENT TO REIMBURSEMENT</heading> <content>An aggrieved person is entitled to reimbursement from the trust account if a person described by Section 1101.601 engages in conduct that requires a license or certificate of registration under this chapter and is described by Section 1101.652(a-1)(1) or (b), if the person is a license holder, or Section 1101.653(1), (2), (3), or (4), if the person is a certificate holder.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 60, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scM/s1101.603"> <num value="1101.603">Sec. 1101.603.</num> <heading>PAYMENTS INTO TRUST ACCOUNT</heading> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.603/a"> <num value="a">(a)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 28(5), eff. January 1, 2024.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.603/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 1158 , Sec. 92, eff. January 1, 2016.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.603/c"> <num value="c">(c)</num> <content>Notwithstanding any other law, the commission shall deposit to the credit of the trust account an administrative penalty collected under Subchapter O.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.603/d"> <num value="d">(d)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 686 (H.B. 1363), Sec. 5(1), eff. September 1, 2023.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.603/e"> <num value="e">(e)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 28(5), eff. January 1, 2024.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.603/f"> <num value="f">(f)</num> <content>To ensure the availability of a sufficient amount to pay anticipated claims on the trust account, the commission by rule may provide for the collection of fees or assessments from an applicant for an original license or certificate of registration or from a license or certificate holder at the next renewal to credit to the trust account.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.160(a), eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 61, eff. January 1, 2016. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 92, eff. January 1, 2016. Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 13, eff. January 1, 2024. Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 28(5), eff. January 1, 2024. Acts 2023, 88th Leg., R.S., Ch. 686 (H.B. 1363), Sec. 1, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 686 (H.B. 1363), Sec. 5(1), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scM/s1101.604"> <num value="1101.604">Sec. 1101.604.</num> <heading>MANAGEMENT OF TRUST ACCOUNT</heading> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.604/a"> <num value="a">(a)</num> <content>The commission shall hold money credited to the trust account in trust to carry out the purpose of the trust account.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.604/b"> <num value="b">(b)</num> <content>Money credited to the trust account may be invested in the same manner as money of the Employees Retirement System of Texas, except that an investment may not be made that would impair the liquidity necessary to make payments from the trust account as required by this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.604/c"> <num value="c">(c)</num> <content>Interest from the investments shall be deposited to the credit of the trust account.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.604/d"> <num value="d">(d)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 28(6), eff. January 1, 2024.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 28(6), eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scM/s1101.605"> <num value="1101.605">Sec. 1101.605.</num> <heading>DEADLINE FOR ACTION; NOTICE TO COMMISSION</heading> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.605/a"> <num value="a">(a)</num> <content>An action for a judgment that may result in an order for payment from the trust account may not be brought after the second anniversary of the date the cause of action accrues.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.605/b"> <num value="b">(b)</num> <content>When an aggrieved person brings an action for a judgment that may result in an agreed judgment and order for payment from the trust account, the aggrieved person and the license or certificate holder against whom the action is brought shall notify the commission in writing before entry of the agreed judgment and deliver a copy of all petitions and pleadings and the proposed agreed judgment to the commission. The commission will notify the parties not later than the 30th day after the date of receiving the documents if the commission intends to relitigate material and relevant issues as to the applicability of the trust account to the agreed judgment as provided by Section 1101.608.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 62, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scM/s1101.606"> <num value="1101.606">Sec. 1101.606.</num> <heading>CLAIM FOR PAYMENT FROM TRUST ACCOUNT</heading> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.606/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (c) and (c-1), an aggrieved person who obtains a court judgment against a license or certificate holder for an act described by Section 1101.602 may, after final judgment is entered, execution returned nulla bona, and a judgment lien perfected, file a verified claim in the court that entered the judgment.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.606/b"> <num value="b">(b)</num> <content>After the 20th day after the date the aggrieved person gives written notice of the claim to the commission and judgment debtor, the person may apply to the court that entered the judgment for an order for payment from the trust account of the amount unpaid on the judgment. The aggrieved person and the commission may attempt to reach a settlement of the claim before setting a hearing before the court. If the aggrieved person does not schedule a hearing before the first anniversary of the date the application was filed, recovery is waived.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.606/c"> <num value="c">(c)</num> <content>If an aggrieved person is precluded by action of a bankruptcy court from executing a judgment or perfecting a judgment lien as required by Subsection (a), the person shall verify to the commission that the person has made a good faith effort to protect the judgment from being discharged in bankruptcy.</content> <continuation>(c-1) If the judgment obtained against the license holder includes multiple defendants who are jointly and severally liable or the judgment against the license holder was severed from a suit with multiple defendants, the aggrieved person may not file a verified claim in the court that entered the judgment until the aggrieved person has obtained a judgment against all defendants and received payment from or obtained a writ of execution returned nulla bona for all defendants.</continuation> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.606/d"> <num value="d">(d)</num> <content>The commission by rule may prescribe the actions necessary for an aggrieved person to demonstrate that the person has made a good faith effort under Subsection (c) to protect a judgment from being discharged in bankruptcy.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 23 (S.B. 862), Sec. 5, eff. May 12, 2009. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 63, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scM/s1101.607"> <num value="1101.607">Sec. 1101.607.</num> <heading>ISSUES AT HEARING</heading> <chapeau>At the hearing on the application for payment from the trust account, the aggrieved person must show:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scM/s1101.607/1"> <num value="1">(1)</num> <content>that the judgment is based on facts allowing recovery under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scM/s1101.607/2"> <num value="2">(2)</num> <chapeau>that the person is not:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1101/scM/s1101.607/A"> <num value="A">(A)</num> <content>the spouse of the judgment debtor or the personal representative of the spouse;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scM/s1101.607/B"> <num value="B">(B)</num> <content>a license or certificate holder who is seeking to recover compensation, including a commission, in the real estate transaction that is the subject of the application for payment; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scM/s1101.607/C"> <num value="C">(C)</num> <content>related to the judgment debtor within the first degree by consanguinity;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scM/s1101.607/3"> <num value="3">(3)</num> <content>that, according to the best information available, the judgment debtor does not have sufficient attachable assets in this or another state to satisfy the judgment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scM/s1101.607/4"> <num value="4">(4)</num> <content>the amount that may be realized from the sale of assets liable to be sold or applied to satisfy the judgment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scM/s1101.607/5"> <num value="5">(5)</num> <content>the balance remaining due on the judgment after application of the amount under Subdivision (4).</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.160(b), eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 64, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scM/s1101.608"> <num value="1101.608">Sec. 1101.608.</num> <heading>COMMISSION RESPONSE</heading> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.608/a"> <num value="a">(a)</num> <content>On receipt of notice under Section 1101.606, the commission may agree to pay all or part of the claim without a hearing. If the commission and the aggrieved person do not reach a settlement or the commission does not agree that the claim meets one or more of the requirements of this subchapter, the commission may notify the attorney general of the commission's desire to schedule a hearing, enter an appearance, file a response, appear at the hearing, defend the action, or take any other action the commission considers appropriate.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.608/b"> <num value="b">(b)</num> <chapeau>The commission and the attorney general may act under Subsection (a) only to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scM/s1101.608/1"> <num value="1">(1)</num> <content>protect the trust account from spurious or unjust claims; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scM/s1101.608/2"> <num value="2">(2)</num> <content>ensure compliance with the requirements for recovery under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.608/c"> <num value="c">(c)</num> <content>The commission may relitigate in the hearing any material and relevant issue that was determined in the action that resulted in the judgment, including an agreed judgment, in favor of the aggrieved person.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 65, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scM/s1101.609"> <num value="1101.609">Sec. 1101.609.</num> <heading>COURT ORDER FOR PAYMENT</heading> <chapeau>The court shall order the commission to pay from the trust account the amount the court finds payable on the claim under this subchapter if at a hearing the court is satisfied:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scM/s1101.609/1"> <num value="1">(1)</num> <content>of the truth of each matter the aggrieved person is required by Section 1101.607 to show; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scM/s1101.609/2"> <num value="2">(2)</num> <content>that the aggrieved person has satisfied each requirement of Sections 1101.606 and 1101.607.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scM/s1101.610"> <num value="1101.610">Sec. 1101.610.</num> <heading>PAYMENT LIMITS; ATTORNEY'S FEES</heading> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.610/a"> <num value="a">(a)</num> <content>Payments from the trust account for claims, including attorney's fees, interest, and court costs, arising out of a single transaction may not exceed a total of $125,000, regardless of the number of claimants.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.610/b"> <num value="b">(b)</num> <content>Payments from the trust account for claims based on judgments against a single license or certificate holder may not exceed a total of $250,000 until the license or certificate holder has reimbursed the trust account for all amounts paid.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.610/c"> <num value="c">(c)</num> <content>If the court finds that the total amount of claims against a license or certificate holder exceeds the limitations in this section, the court shall proportionately reduce the amount payable on each claim.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.610/d"> <num value="d">(d)</num> <content>A person receiving payment from the trust account is entitled to receive reasonable attorney's fees in the amount determined by the court, subject to the limitations prescribed by this section.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.610/e"> <num value="e">(e)</num> <content>For purposes of this section, a business entity and the broker who is the business entity's designated broker are considered a single license holder.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 66, eff. January 1, 2016. Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 14, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scM/s1101.611"> <num value="1101.611">Sec. 1101.611.</num> <heading>APPLICATION OF JUDGMENT RECOVERY</heading> <content>An aggrieved person who receives a recovery on a judgment against a single defendant before receiving a payment from the trust account must apply the recovery first to actual damages.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scM/s1101.612"> <num value="1101.612">Sec. 1101.612.</num> <heading>SUBROGATION</heading> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.612/a"> <num value="a">(a)</num> <content>The commission is subrogated to all rights of a judgment creditor to the extent of an amount paid from the trust account, and the judgment creditor shall assign to the commission all right, title, and interest in the judgment up to that amount.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.612/b"> <num value="b">(b)</num> <content>The commission has priority for repayment from any subsequent recovery on the judgment.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.612/c"> <num value="c">(c)</num> <content>The commission shall deposit any amount recovered on the judgment to the credit of the trust account.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scM/s1101.613"> <num value="1101.613">Sec. 1101.613.</num> <heading>EFFECT ON DISCIPLINARY PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.613/a"> <num value="a">(a)</num> <content>This subchapter does not limit the commission's authority to take disciplinary action against a license or certificate holder for a violation of this chapter or a commission rule.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.613/b"> <num value="b">(b)</num> <content>A license or certificate holder's repayment of all amounts owed to the trust account does not affect another disciplinary proceeding brought under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scM/s1101.614"> <num value="1101.614">Sec. 1101.614.</num> <heading>WAIVER OF RIGHTS</heading> <content>An aggrieved person who does not comply with this subchapter waives the person's rights under this subchapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scM/s1101.615"> <num value="1101.615">Sec. 1101.615.</num> <heading>NOTICE TO CONSUMERS AND SERVICE RECIPIENTS</heading> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.615/a"> <num value="a">(a)</num> <content>The commission by rule shall prescribe a notice regarding the availability of payment from the trust account for aggrieved persons and establish methods by which each license and certificate holder shall provide the notice to consumers and service recipients.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scM/s1101.615/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 1158 , Sec. 92, eff. January 1, 2016.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 15, Sec. 8, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 67, eff. January 1, 2016. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 92, eff. January 1, 2016.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1101/scN"> <num value="N">SUBCHAPTER N.</num> <heading>PROHIBITED PRACTICES AND DISCIPLINARY PROCEEDINGS</heading> <section identifier="/us/tx/oc/t7/c1101/scN/s1101.651"> <num value="1101.651">Sec. 1101.651.</num> <heading>CERTAIN PRACTICES PROHIBITED</heading> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.651/a"> <num value="a">(a)</num> <chapeau>A licensed broker may not pay a commission to or otherwise compensate a person directly or indirectly for performing an act of a broker unless the person is:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.651/1"> <num value="1">(1)</num> <content>a license holder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.651/2"> <num value="2">(2)</num> <content>a real estate broker licensed in another state who does not conduct in this state any of the negotiations for which the commission or other compensation is paid.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.651/b"> <num value="b">(b)</num> <content>A sales agent may not accept compensation for a real estate transaction from a person other than the broker that is sponsoring the sales agent or was sponsoring the sales agent when the sales agent earned the compensation.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.651/c"> <num value="c">(c)</num> <content>A sales agent may not pay a commission to a person except through the broker that is sponsoring the sales agent at that time.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.651/d"> <num value="d">(d)</num> <chapeau>A broker and any broker or sales agent appointed under Section 1101.560 who acts as an intermediary under Subchapter L may not:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.651/1"> <num value="1">(1)</num> <content>disclose to the buyer or tenant that the seller or landlord will accept a price less than the asking price, unless otherwise instructed in a separate writing by the seller or landlord;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.651/2"> <num value="2">(2)</num> <content>disclose to the seller or landlord that the buyer or tenant will pay a price greater than the price submitted in a written offer to the seller or landlord, unless otherwise instructed in a separate writing by the buyer or tenant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.651/3"> <num value="3">(3)</num> <chapeau>disclose any confidential information or any information a party specifically instructs the broker or sales agent in writing not to disclose, unless:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1101/scN/s1101.651/A"> <num value="A">(A)</num> <content>the broker or sales agent is otherwise instructed in a separate writing by the respective party;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scN/s1101.651/B"> <num value="B">(B)</num> <content>the broker or sales agent is required to disclose the information by this chapter or a court order; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scN/s1101.651/C"> <num value="C">(C)</num> <content>the information materially relates to the condition of the property;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.651/4"> <num value="4">(4)</num> <content>treat a party to a transaction dishonestly; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.651/5"> <num value="5">(5)</num> <content>violate this chapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 68, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scN/s1101.652"> <num value="1101.652">Sec. 1101.652.</num> <heading>GROUNDS FOR SUSPENSION OR REVOCATION OF LICENSE</heading> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.652/a"> <num value="a">(a)</num> <chapeau>The commission may suspend or revoke a license issued under this chapter or Chapter 1102 or take other disciplinary action authorized by this chapter or Chapter 1102 if the license holder:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/1"> <num value="1">(1)</num> <content>enters a plea of guilty or nolo contendere to or is convicted of a felony or a criminal offense involving fraud, and the time for appeal has elapsed or the judgment or conviction has been affirmed on appeal, without regard to an order granting community supervision that suspends the imposition of the sentence;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/2"> <num value="2">(2)</num> <content>procures or attempts to procure a license under this chapter or Chapter 1102 for the license holder by fraud, misrepresentation, or deceit or by making a material misstatement of fact in an application for a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/3"> <num value="3">(3)</num> <content>fails to honor, within a reasonable time, a payment issued to the commission after the commission has sent by certified mail a request for payment to the license holder's last known address according to commission records;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/4"> <num value="4">(4)</num> <content>fails to provide, within a reasonable time, information requested by the commission that relates to a formal or informal complaint to the commission that would indicate a violation of this chapter or Chapter 1102;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/5"> <num value="5">(5)</num> <content>fails to surrender to the owner, without just cause, a document or instrument that is requested by the owner and that is in the license holder's possession;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/6"> <num value="6">(6)</num> <content>fails to consider market conditions for the specific geographic area in which the license holder is providing a service;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/7"> <num value="7">(7)</num> <content>fails to notify the commission, not later than the 30th day after the date of a final conviction or the entry of a plea of guilty or nolo contendere, that the person has been convicted of or entered a plea of guilty or nolo contendere to a felony or a criminal offense involving fraud; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/8"> <num value="8">(8)</num> <content>disregards or violates this chapter or Chapter 1102.</content> <continuation>(a-1) The commission may suspend or revoke a license issued under this chapter or take other disciplinary action authorized by this chapter if the license holder:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/1"> <num value="1">(1)</num> <chapeau>engages in misrepresentation, dishonesty, or fraud when selling, buying, trading, or leasing real property in the name of:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/A"> <num value="A">(A)</num> <content>the license holder;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/B"> <num value="B">(B)</num> <content>the license holder's spouse; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/C"> <num value="C">(C)</num> <content>a person related to the license holder within the first degree by consanguinity;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/2"> <num value="2">(2)</num> <content>fails or refuses to produce on request, within a reasonable time, for inspection by the commission or a commission representative, a document, book, or record that is in the license holder's possession and relates to a real estate transaction conducted by the license holder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/3"> <num value="3">(3)</num> <content>fails to use a contract form required by the commission under Section 1101.155.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.652/b"> <num value="b">(b)</num> <chapeau>The commission may suspend or revoke a license issued under this chapter or take other disciplinary action authorized by this chapter if the license holder, while engaged in real estate brokerage:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/1"> <num value="1">(1)</num> <content>acts negligently or incompetently;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/2"> <num value="2">(2)</num> <content>engages in conduct that is dishonest or in bad faith or that demonstrates untrustworthiness;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/3"> <num value="3">(3)</num> <content>makes a material misrepresentation to a potential buyer concerning a significant defect, including a latent structural defect, known to the license holder that would be a significant factor to a reasonable and prudent buyer in making a decision to purchase real property;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/4"> <num value="4">(4)</num> <content>fails to disclose to a potential buyer a defect described by Subdivision (3) that is known to the license holder;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/5"> <num value="5">(5)</num> <content>makes a false promise that is likely to influence a person to enter into an agreement when the license holder is unable or does not intend to keep the promise;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/6"> <num value="6">(6)</num> <content>pursues a continued and flagrant course of misrepresentation or makes false promises through an agent or sales agent, through advertising, or otherwise;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/7"> <num value="7">(7)</num> <content>fails to make clear to all parties to a real estate transaction the party for whom the license holder is acting;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/8"> <num value="8">(8)</num> <content>receives compensation from more than one party to a real estate transaction without the full knowledge and consent of all parties to the transaction;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/9"> <num value="9">(9)</num> <content>fails within a reasonable time to properly account for or remit money that is received by the license holder and that belongs to another person;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/10"> <num value="10">(10)</num> <content>commingles money that belongs to another person with the license holder's own money;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/11"> <num value="11">(11)</num> <content>pays a commission or a fee to or divides a commission or a fee with a person other than a license holder or a real estate broker or sales agent licensed in another state for compensation for services as a real estate agent;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/12"> <num value="12">(12)</num> <content>fails to specify a definite termination date that is not subject to prior notice in a contract, other than a contract to perform property management services, in which the license holder agrees to perform services for which a license is required under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/13"> <num value="13">(13)</num> <content>accepts, receives, or charges an undisclosed commission, rebate, or direct profit on an expenditure made for a principal;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/14"> <num value="14">(14)</num> <content>solicits, sells, or offers for sale real property by means of a lottery;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/15"> <num value="15">(15)</num> <content>solicits, sells, or offers for sale real property by means of a deceptive practice;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/16"> <num value="16">(16)</num> <content>acts in a dual capacity as broker and undisclosed principal in a real estate transaction;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/17"> <num value="17">(17)</num> <content>guarantees or authorizes or permits a person to guarantee that future profits will result from a resale of real property;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/18"> <num value="18">(18)</num> <content>places a sign on real property offering the real property for sale or lease without obtaining the written consent of the owner of the real property or the owner's authorized agent;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/19"> <num value="19">(19)</num> <content>offers to sell or lease real property without the knowledge and consent of the owner of the real property or the owner's authorized agent;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/20"> <num value="20">(20)</num> <content>offers to sell or lease real property on terms other than those authorized by the owner of the real property or the owner's authorized agent;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/21"> <num value="21">(21)</num> <content>induces or attempts to induce a party to a contract of sale or lease to break the contract for the purpose of substituting a new contract;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/22"> <num value="22">(22)</num> <content>negotiates or attempts to negotiate the sale, exchange, or lease of real property with an owner, landlord, buyer, or tenant with knowledge that that person is a party to an outstanding written contract that grants exclusive agency to another broker in connection with the transaction;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/23"> <num value="23">(23)</num> <chapeau>publishes or causes to be published an advertisement that:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/A"> <num value="A">(A)</num> <content>misleads or is likely to deceive the public;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/B"> <num value="B">(B)</num> <content>tends to create a misleading impression;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/C"> <num value="C">(C)</num> <content>implies that a sales agent is responsible for the operation of the broker's real estate brokerage business; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/D"> <num value="D">(D)</num> <content>fails to include the name of the broker for whom the license holder acts, which name may be the licensed name, assumed name, or trade name of the broker as authorized by a law of this state and registered with the commission;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/24"> <num value="24">(24)</num> <content>withholds from or inserts into a statement of account or invoice a statement that the license holder knows makes the statement of account or invoice inaccurate in a material way;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/25"> <num value="25">(25)</num> <content>publishes or circulates an unjustified or unwarranted threat of a legal proceeding or other action;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/26"> <num value="26">(26)</num> <content>establishes an association by employment or otherwise with a person other than a license holder if the person is expected or required to act as a license holder;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/27"> <num value="27">(27)</num> <content>aids, abets, or conspires with another person to circumvent this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/28"> <num value="28">(28)</num> <content>fails or refuses to provide, on request, a copy of a document relating to a real estate transaction to a person who signed the document;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/29"> <num value="29">(29)</num> <chapeau>fails to advise a buyer in writing before the closing of a real estate transaction that the buyer should:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/A"> <num value="A">(A)</num> <content>have the abstract covering the real estate that is the subject of the contract examined by an attorney chosen by the buyer; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/B"> <num value="B">(B)</num> <content>be provided with or obtain a title insurance policy;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/30"> <num value="30">(30)</num> <chapeau>fails to deposit, within a reasonable time, money the license holder receives as escrow or trust funds in a real estate transaction:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/A"> <num value="A">(A)</num> <content>in trust with a title company authorized to do business in this state; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/B"> <num value="B">(B)</num> <content>in a custodial, trust, or escrow account maintained for that purpose in a banking institution authorized to do business in this state;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/31"> <num value="31">(31)</num> <content>disburses money deposited in a custodial, trust, or escrow account, as provided in Subdivision (30), before the completion or termination of the real estate transaction;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/32"> <num value="32">(32)</num> <content>discriminates against an owner, potential buyer, landlord, or potential tenant on the basis of race, color, religion, sex, disability, familial status, national origin, or ancestry, including directing a prospective buyer or tenant interested in equivalent properties to a different area based on the race, color, religion, sex, disability, familial status, national origin, or ancestry of the potential owner or tenant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/33"> <num value="33">(33)</num> <content>disregards or violates this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.652/34"> <num value="34">(34)</num> <content>fails to enter into a written agreement with a prospective buyer as required by Section 1101.563.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.154(c), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 825 (S.B. 810), Sec. 9, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 297 (H.B. 1530), Sec. 9, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 23 (S.B. 862), Sec. 6, eff. May 12, 2009. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 69, eff. January 1, 2016. Acts 2017, 85th Leg., R.S., Ch. 974 (S.B. 2212), Sec. 3, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 15, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 1172 (S.B. 1968), Sec. 11, eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scN/s1101.653"> <num value="1101.653">Sec. 1101.653.</num> <heading>GROUNDS FOR SUSPENSION OR REVOCATION OF CERTIFICATE</heading> <chapeau>The commission may suspend or revoke a certificate of registration issued under this chapter if the certificate holder:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.653/1"> <num value="1">(1)</num> <content>engages in dishonest dealing, fraud, unlawful discrimination, or a deceptive act;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.653/2"> <num value="2">(2)</num> <content>makes a misrepresentation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.653/3"> <num value="3">(3)</num> <content>acts in bad faith;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.653/4"> <num value="4">(4)</num> <content>demonstrates untrustworthiness;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.653/5"> <num value="5">(5)</num> <content>fails to honor, within a reasonable time, a payment issued to the commission after the commission has mailed a request for payment to the certificate holder's last known address according to the commission's records;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.653/6"> <num value="6">(6)</num> <chapeau>fails to provide to a party to a transaction a written notice prescribed by the commission that:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1101/scN/s1101.653/A"> <num value="A">(A)</num> <content>must be given before the party is obligated to sell, buy, lease, or transfer a right-of-way or easement; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scN/s1101.653/B"> <num value="B">(B)</num> <content>contains:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.653/i"> <num value="i">(i)</num> <chapeau>the name of the certificate holder;</chapeau> <clause identifier="/us/tx/oc/t7/c1101/scN/s1101.653/ii"> <num value="ii">(ii)</num> <content>the certificate number;</content> </clause> <clause identifier="/us/tx/oc/t7/c1101/scN/s1101.653/iii"> <num value="iii">(iii)</num> <content>the name of the person the certificate holder represents;</content> </clause> <clause identifier="/us/tx/oc/t7/c1101/scN/s1101.653/iv"> <num value="iv">(iv)</num> <content>a statement advising the party that the party may seek representation from a lawyer or broker in the transaction; and</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.653/v"> <num value="v">(v)</num> <chapeau>a statement generally advising the party that the right-of-way or easement may affect the value of the property;</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.653/7"> <num value="7">(7)</num> <content>directly or indirectly accepts a financial incentive to make an initial offer that the certificate holder knows or should know is lower than the adequate compensation required under the Texas Constitution; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.653/8"> <num value="8">(8)</num> <content>disregards or violates this chapter or a commission rule relating to certificate holders.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2021, 87th Leg., R.S., Ch. 826 (H.B. 2730), Sec. 4, eff. January 1, 2022. Acts 2025, 89th Leg., R.S., Ch. 1172 (S.B. 1968), Sec. 12, eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scN/s1101.654"> <num value="1101.654">Sec. 1101.654.</num> <heading>SUSPENSION OR REVOCATION OF LICENSE OR CERTIFICATE FOR UNAUTHORIZED PRACTICE OF LAW</heading> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.654/a"> <num value="a">(a)</num> <chapeau>The commission shall suspend or revoke the license or certificate of registration of a license or certificate holder who is not a licensed attorney in this state and who, for consideration, a reward, or a pecuniary benefit, present or anticipated, direct or indirect, or in connection with the person's employment, agency, or fiduciary relationship as a license or certificate holder:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.654/1"> <num value="1">(1)</num> <content>drafts an instrument, other than a form described by Section 1101.155, that transfers or otherwise affects an interest in real property; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.654/2"> <num value="2">(2)</num> <content>advises a person regarding the validity or legal sufficiency of an instrument or the validity of title to real property.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.654/b"> <num value="b">(b)</num> <chapeau>Notwithstanding any other law, a license or certificate holder who completes a contract form for the sale, exchange, option, or lease of an interest in real property incidental to acting as a broker is not engaged in the unauthorized or illegal practice of law in this state if the form was:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.654/1"> <num value="1">(1)</num> <content>adopted by the commission for the type of transaction for which the form is used;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.654/2"> <num value="2">(2)</num> <content>prepared by an attorney licensed in this state and approved by the attorney for the type of transaction for which the form is used; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.654/3"> <num value="3">(3)</num> <content>prepared by the property owner or by an attorney and required by the property owner.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scN/s1101.655"> <num value="1101.655">Sec. 1101.655.</num> <heading>REVOCATION OF LICENSE OR CERTIFICATE FOR CLAIM ON ACCOUNT</heading> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.655/a"> <num value="a">(a)</num> <chapeau>The commission shall revoke a license, approval, or registration issued under this chapter or Chapter 1102 if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.655/1"> <num value="1">(1)</num> <content>the commission makes a payment from the real estate recovery trust account under Subchapter M on behalf of a license or registration holder; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.655/2"> <num value="2">(2)</num> <content>the license or registration holder does not repay the real estate recovery trust account the full amount of a payment made on the license or registration holder's behalf before the 31st day after the date the commission provides notice to the license or registration holder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.655/b"> <num value="b">(b)</num> <content>The commission may probate an order revoking a license, approval, or registration under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.655/c"> <num value="c">(c)</num> <content>A person is not eligible for a license or certificate until the person has repaid in full the amount paid from the account for the person, plus interest at the legal rate.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.655/d"> <num value="d">(d)</num> <content>For the purposes of this section, if payment is made from the real estate recovery trust account on behalf of a business entity license holder or a designated broker of a business entity license holder, the commission shall proceed under Subsection (a) against both the business entity and designated broker.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 825 (S.B. 810), Sec. 10, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 297 (H.B. 1530), Sec. 10, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 70, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scN/s1101.656"> <num value="1101.656">Sec. 1101.656.</num> <heading>ADDITIONAL DISCIPLINARY AUTHORITY OF COMMISSION</heading> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.656/a"> <num value="a">(a)</num> <content>In addition to any other authority under this chapter, the commission may suspend or revoke a license, place on probation a person whose license has been suspended, or reprimand a license holder if the license holder violates this chapter or a commission rule.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.656/b"> <num value="b">(b)</num> <content>The commission may probate a suspension, revocation, or cancellation of a license under reasonable terms determined by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.656/c"> <num value="c">(c)</num> <chapeau>The commission may require a license holder whose license suspension or revocation is probated to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.656/1"> <num value="1">(1)</num> <content>report regularly to the commission on matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.656/2"> <num value="2">(2)</num> <content>limit practice to an area prescribed by the commission; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.656/3"> <num value="3">(3)</num> <content>continue to renew professional education until the license holder attains a degree of skill satisfactory to the commission in the area that is the basis of the probation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scN/s1101.6561"> <num value="1101.6561">Sec. 1101.6561.</num> <heading>SUSPENSION OR REVOCATION OF EDUCATIONAL PROGRAM</heading> <content>The commission may suspend or revoke the approval to offer a program or course of study issued under Subchapter G or take any other disciplinary action authorized by this chapter if the provider of an educational program or course of study violates this chapter or a rule adopted under this chapter.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1064 (S.B. 747), Sec. 23, eff. September 1, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 71, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scN/s1101.657"> <num value="1101.657">Sec. 1101.657.</num> <heading>HEARING</heading> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.657/a"> <num value="a">(a)</num> <content>If the commission proposes to deny, suspend, or revoke a person's license or certificate of registration, the person is entitled to a hearing conducted by the State Office of Administrative Hearings.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.657/b"> <num value="b">(b)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1411, Sec. 59(3), eff. September 1, 2007.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.657/c"> <num value="c">(c)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1411, Sec. 59(3), eff. September 1, 2007.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.657/d"> <num value="d">(d)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1411, Sec. 59(3), eff. September 1, 2007.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.657/e"> <num value="e">(e)</num> <content>A hearing under this section is governed by the contested case procedures under Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 15, Sec. 9, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 22, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 59(3), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scN/s1101.658"> <num value="1101.658">Sec. 1101.658.</num> <heading>APPEAL</heading> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.658/a"> <num value="a">(a)</num> <content>A person aggrieved by a ruling, order, or decision under this subchapter is entitled to appeal to a district court in the county in which the administrative hearing was held.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.658/b"> <num value="b">(b)</num> <content>An appeal is governed by the procedures under Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 23, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scN/s1101.659"> <num value="1101.659">Sec. 1101.659.</num> <heading>REFUND</heading> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.659/a"> <num value="a">(a)</num> <content>Subject to Subsection (b), the commission may order a person regulated by the commission to pay a refund to a consumer as provided in an agreement resulting from an informal settlement conference or an enforcement order instead of or in addition to imposing an administrative penalty or other sanctions.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.659/b"> <num value="b">(b)</num> <content>The amount of a refund ordered as provided in an agreement resulting from an informal settlement conference or an enforcement order may not exceed the amount the consumer paid to the person for a service or accommodation regulated by this commission. The commission may not require payment of other damages or estimate harm in a refund order.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 24, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scN/s1101.660"> <num value="1101.660">Sec. 1101.660.</num> <heading>INFORMAL PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.660/a"> <num value="a">(a)</num> <content>The commission by rule shall adopt procedures governing informal disposition of a contested case.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.660/b"> <num value="b">(b)</num> <chapeau>Rules adopted under this section must:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.660/1"> <num value="1">(1)</num> <content>provide the complainant and the license holder, certificate holder, or regulated entity an opportunity to be heard; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.660/2"> <num value="2">(2)</num> <chapeau>require the presence of:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1101/scN/s1101.660/A"> <num value="A">(A)</num> <content>a public member of the commission for a case involving a consumer complaint; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scN/s1101.660/B"> <num value="B">(B)</num> <content>at least two staff members of the commission with experience in the regulatory area that is the subject of the proceeding.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 24, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scN/s1101.661"> <num value="1101.661">Sec. 1101.661.</num> <heading>FINAL ORDER</heading> <content>The commission may issue a final order in a proceeding under this subchapter or Subchapter O regarding a person whose license has expired.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 24, eff. September 1, 2007. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 72, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scN/s1101.662"> <num value="1101.662">Sec. 1101.662.</num> <heading>TEMPORARY SUSPENSION</heading> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.662/a"> <num value="a">(a)</num> <content>The presiding officer of the commission shall appoint a disciplinary panel consisting of three commission members to determine whether a person's license to practice under this chapter should be temporarily suspended.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.662/b"> <num value="b">(b)</num> <content>If the disciplinary panel determines from the information presented to the panel that a person licensed to practice under this chapter would, by the person's continued practice, constitute a continuing threat to the public welfare, the panel shall temporarily suspend the license of that person.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.662/c"> <num value="c">(c)</num> <chapeau>A license may be suspended under this section without notice or hearing on the complaint if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.662/1"> <num value="1">(1)</num> <content>institution of proceedings for a contested case hearing is initiated simultaneously with the temporary suspension; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scN/s1101.662/2"> <num value="2">(2)</num> <content>a hearing is held under Chapter 2001, Government Code, and this chapter as soon as possible.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.662/d"> <num value="d">(d)</num> <content>Notwithstanding Chapter 551, Government Code, the disciplinary panel may hold a meeting by telephone conference call if immediate action is required and convening the panel at one location is inconvenient for any member of the panel.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 24, eff. September 1, 2007. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 73, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scN/s1101.663"> <num value="1101.663">Sec. 1101.663.</num> <heading>REAPPLYING AFTER REVOCATION, SURRENDER, OR DENIAL</heading> <content>A person whose license or registration has been revoked, a person who has surrendered a license or registration issued by the commission, or a person whose application for a license or registration has been denied after a hearing under Section 1101.657 may not apply to the commission for a license or registration before the second anniversary of the date of the revocation, surrender, or denial.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 74, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scN/s1101.664"> <num value="1101.664">Sec. 1101.664.</num> <heading>FAILURE TO APPEAR; COSTS</heading> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.664/a"> <num value="a">(a)</num> <content>If a respondent receives proper notice of a contested case hearing but does not appear in person at the hearing, the administrative law judge may conduct the hearing or enter an order, as the administrative law judge determines appropriate.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.664/b"> <num value="b">(b)</num> <content>The respondent is bound by the results of the hearing to the same extent as if the respondent had appeared.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scN/s1101.664/c"> <num value="c">(c)</num> <content>The administrative law judge may award reasonable costs to the commission on a request for and proof of costs incurred if the respondent fails to appear at the hearing. In this subsection, the term "costs" means all costs associated with the hearing, including the costs charged by the State Office of Administrative Hearings and any costs related to hearing preparation, discovery, depositions, subpoenas, service of process, witness expenses, travel expenses, and investigation expenses.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 75, eff. January 1, 2016.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1101/scO"> <num value="O">SUBCHAPTER O.</num> <heading>ADMINISTRATIVE PENALTY</heading> <section identifier="/us/tx/oc/t7/c1101/scO/s1101.701"> <num value="1101.701">Sec. 1101.701.</num> <heading>IMPOSITION OF ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/oc/t7/c1101/scO/s1101.701/a"> <num value="a">(a)</num> <content>The commission may impose an administrative penalty on a person who violates this chapter or a rule adopted or order issued by the commission under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scO/s1101.701/b"> <num value="b">(b)</num> <content>The commission shall periodically review the commission's enforcement procedures and ensure that administrative penalty and disciplinary proceedings are combined into a single enforcement procedure.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scO/s1101.701/c"> <num value="c">(c)</num> <content>The commission may combine a proceeding to impose an administrative penalty with another disciplinary proceeding, including a proceeding to suspend or revoke a license.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.160(c), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 25, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scO/s1101.7015"> <num value="1101.7015">Sec. 1101.7015.</num> <heading>DELEGATION OF EXECUTIVE DIRECTOR'S AUTHORITY</heading> <content>The commission may authorize the executive director to delegate to another commission employee the executive director's authority to act under this subchapter.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.160(d), eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 76, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scO/s1101.702"> <num value="1101.702">Sec. 1101.702.</num> <heading>AMOUNT OF PENALTY</heading> <subsection identifier="/us/tx/oc/t7/c1101/scO/s1101.702/a"> <num value="a">(a)</num> <content>The amount of an administrative penalty may not exceed $5,000 for each violation. Each day a violation continues or occurs may be considered a separate violation for purposes of imposing a penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scO/s1101.702/b"> <num value="b">(b)</num> <chapeau>In determining the amount of the penalty, the executive director shall consider:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scO/s1101.702/1"> <num value="1">(1)</num> <content>the seriousness of the violation, including the nature, circumstances, extent, and gravity of the prohibited acts;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scO/s1101.702/2"> <num value="2">(2)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scO/s1101.702/3"> <num value="3">(3)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scO/s1101.702/4"> <num value="4">(4)</num> <content>efforts to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scO/s1101.702/5"> <num value="5">(5)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scO/s1101.702/c"> <num value="c">(c)</num> <content>The commission by rule shall adopt a schedule of administrative penalties based on the criteria listed in Subsection (b) for violations subject to an administrative penalty under this section to ensure that the amount of a penalty imposed is appropriate to the violation. The rules adopted under this subsection must provide authority for the commission to suspend or revoke a license in addition to or instead of imposing an administrative penalty.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.160(e), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 26, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 77, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scO/s1101.703"> <num value="1101.703">Sec. 1101.703.</num> <heading>NOTICE OF VIOLATION AND PENALTY</heading> <chapeau>If, after investigation of a possible violation and the facts relating to that violation, the executive director determines that a violation has occurred, the executive director may issue a notice of violation stating:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scO/s1101.703/1"> <num value="1">(1)</num> <content>a brief summary of the alleged violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scO/s1101.703/2"> <num value="2">(2)</num> <content>the executive director's recommendation on the imposition of the administrative penalty or another disciplinary sanction, including a recommendation on the amount of the penalty; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scO/s1101.703/3"> <num value="3">(3)</num> <content>that the respondent has the right to a hearing to contest the alleged violation, the recommended penalty, or both.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 28, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 59(4), eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 78, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scO/s1101.704"> <num value="1101.704">Sec. 1101.704.</num> <heading>PENALTY TO BE PAID OR HEARING REQUESTED</heading> <subsection identifier="/us/tx/oc/t7/c1101/scO/s1101.704/a"> <num value="a">(a)</num> <chapeau>Not later than the 20th day after the date the person receives the notice under Section 1101.703, the person may:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scO/s1101.704/1"> <num value="1">(1)</num> <content>accept the executive director's determination, including the recommended administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scO/s1101.704/2"> <num value="2">(2)</num> <content>request in writing a hearing on the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scO/s1101.704/b"> <num value="b">(b)</num> <content>If the person accepts the executive director's determination, or fails to respond in a timely manner to the notice, the commission by order shall approve the determination and order payment of the recommended penalty or impose the recommended sanction.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 29, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 79, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scO/s1101.705"> <num value="1101.705">Sec. 1101.705.</num> <heading>HEARING; DECISION</heading> <subsection identifier="/us/tx/oc/t7/c1101/scO/s1101.705/a"> <num value="a">(a)</num> <content>If the person requests a hearing, the administrator shall set a hearing and give notice of the hearing to the person.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scO/s1101.705/b"> <num value="b">(b)</num> <chapeau>An administrative law judge of the State Office of Administrative Hearings shall conduct the hearing. The administrative law judge shall:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scO/s1101.705/1"> <num value="1">(1)</num> <content>make findings of fact and conclusions of law; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scO/s1101.705/2"> <num value="2">(2)</num> <content>promptly issue to the commission a proposal for decision regarding the occurrence of the violation and the amount of any proposed administrative penalty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scO/s1101.705/c"> <num value="c">(c)</num> <chapeau>Based on the findings of fact, conclusions of law, and proposal for decision of the administrative law judge, the commission by order may determine that:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scO/s1101.705/1"> <num value="1">(1)</num> <content>a violation occurred and impose an administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scO/s1101.705/2"> <num value="2">(2)</num> <content>a violation did not occur.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scO/s1101.705/d"> <num value="d">(d)</num> <content>A proceeding under this section is subject to Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scO/s1101.705/e"> <num value="e">(e)</num> <content>The notice of the commission's order given to the person under Chapter 2001, Government Code, must include a statement of the person's right to judicial review of the order.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.160(f), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 30, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 31, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scO/s1101.706"> <num value="1101.706">Sec. 1101.706.</num> <heading>NOTICE OF ORDER</heading> <chapeau>The executive director shall give notice of the commission's order to the person. The notice must:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scO/s1101.706/1"> <num value="1">(1)</num> <content>include the findings of fact and conclusions of law, separately stated;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scO/s1101.706/2"> <num value="2">(2)</num> <content>state the amount of any penalty imposed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scO/s1101.706/3"> <num value="3">(3)</num> <content>inform the person of the person's right to judicial review of the order; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scO/s1101.706/4"> <num value="4">(4)</num> <content>include other information required by law.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 80, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scO/s1101.707"> <num value="1101.707">Sec. 1101.707.</num> <heading>OPTIONS FOLLOWING DECISION: PAY OR APPEAL</heading> <subsection identifier="/us/tx/oc/t7/c1101/scO/s1101.707/a"> <num value="a">(a)</num> <chapeau>Not later than the 30th day after the date the commission's order becomes final, the person shall:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scO/s1101.707/1"> <num value="1">(1)</num> <content>pay the administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scO/s1101.707/2"> <num value="2">(2)</num> <content>file a petition for judicial review contesting the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scO/s1101.707/b"> <num value="b">(b)</num> <chapeau>Within the 30-day period prescribed by Subsection (a), a person who files a petition for judicial review may:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scO/s1101.707/1"> <num value="1">(1)</num> <chapeau>stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1101/scO/s1101.707/A"> <num value="A">(A)</num> <content>paying the penalty to the court for placement in an escrow account; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scO/s1101.707/B"> <num value="B">(B)</num> <content>giving the court a supersedeas bond in a form approved by the court that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scO/s1101.707/i"> <num value="i">(i)</num> <chapeau>is for the amount of the penalty; and</chapeau> <clause identifier="/us/tx/oc/t7/c1101/scO/s1101.707/ii"> <num value="ii">(ii)</num> <content>is effective until judicial review of the order is final; or</content> </clause> <paragraph identifier="/us/tx/oc/t7/c1101/scO/s1101.707/2"> <num value="2">(2)</num> <chapeau>request the court to stay enforcement by:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1101/scO/s1101.707/A"> <num value="A">(A)</num> <content>filing with the court an affidavit of the person stating that the person is financially unable to pay the penalty and is financially unable to give the supersedeas bond; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1101/scO/s1101.707/B"> <num value="B">(B)</num> <content>giving a copy of the affidavit to the executive director by certified mail.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scO/s1101.707/c"> <num value="c">(c)</num> <content>If the executive director receives a copy of an affidavit under Subsection (b)(2), the executive director may file with the court, within five days after the date the copy is received, a contest to the affidavit.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scO/s1101.707/d"> <num value="d">(d)</num> <content>The court shall hold a hearing on the facts alleged in the affidavit as soon as practicable and shall stay the enforcement of the penalty on finding that the alleged facts are true. The person who files an affidavit has the burden of proving that the person is financially unable to pay the penalty and to give a supersedeas bond.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 32, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 81, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scO/s1101.708"> <num value="1101.708">Sec. 1101.708.</num> <heading>COLLECTION OF PENALTY</heading> <subsection identifier="/us/tx/oc/t7/c1101/scO/s1101.708/a"> <num value="a">(a)</num> <content>If the person does not pay the administrative penalty and the enforcement of the penalty is not stayed, the executive director may refer the matter to the attorney general for collection of the penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scO/s1101.708/b"> <num value="b">(b)</num> <content>If the attorney general notifies the commission that the attorney general will not pursue collection of the penalty, the commission may pursue collection of the penalty by any lawful means.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 82, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scO/s1101.7085"> <num value="1101.7085">Sec. 1101.7085.</num> <heading>DETERMINATION BY COURT</heading> <subsection identifier="/us/tx/oc/t7/c1101/scO/s1101.7085/a"> <num value="a">(a)</num> <content>If the court sustains the determination that a violation occurred, the court may uphold or reduce the amount of the administrative penalty and order the person to pay the full or reduced amount of the penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scO/s1101.7085/b"> <num value="b">(b)</num> <content>If the court does not sustain the finding that a violation occurred, the court shall order that a penalty is not owed.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 33, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scO/s1101.709"> <num value="1101.709">Sec. 1101.709.</num> <heading>REMITTANCE OF PENALTY AND INTEREST</heading> <subsection identifier="/us/tx/oc/t7/c1101/scO/s1101.709/a"> <num value="a">(a)</num> <content>If after judicial review the administrative penalty is reduced or is not upheld by the court, the court shall remit the appropriate amount, plus accrued interest, to the person if the person paid the penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scO/s1101.709/b"> <num value="b">(b)</num> <content>The interest accrues at the rate charged on loans to depository institutions by the New York Federal Reserve Bank.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scO/s1101.709/c"> <num value="c">(c)</num> <content>The interest shall be paid for the period beginning on the date the penalty is paid and ending on the date the penalty is remitted.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scO/s1101.709/d"> <num value="d">(d)</num> <content>If the person gave a supersedeas bond and the penalty is not upheld by the court, the court shall order, when the court's judgment becomes final, the release of the bond.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scO/s1101.709/e"> <num value="e">(e)</num> <content>If the person gave a supersedeas bond and the amount of the penalty is reduced, the court shall order the release of the bond after the person pays the reduced amount.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 34, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scO/s1101.710"> <num value="1101.710">Sec. 1101.710.</num> <heading>ADMINISTRATIVE PROCEDURE</heading> <content>A proceeding under this subchapter is subject to Chapter 2001, Government Code.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 35, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1101/scP"> <num value="P">SUBCHAPTER P.</num> <heading>OTHER PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t7/c1101/scP/s1101.751"> <num value="1101.751">Sec. 1101.751.</num> <heading>INJUNCTIVE ACTION BROUGHT BY COMMISSION</heading> <subsection identifier="/us/tx/oc/t7/c1101/scP/s1101.751/a"> <num value="a">(a)</num> <content>In addition to any other action authorized by law, the commission may bring an action in its name to enjoin a violation of this chapter or a commission rule.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scP/s1101.751/b"> <num value="b">(b)</num> <chapeau>To obtain an injunction under this section, the commission is not required to allege or prove that:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scP/s1101.751/1"> <num value="1">(1)</num> <content>an adequate remedy at law does not exist; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scP/s1101.751/2"> <num value="2">(2)</num> <content>substantial or irreparable damage would result from the continued violation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scP/s1101.752"> <num value="1101.752">Sec. 1101.752.</num> <heading>ADDITIONAL INJUNCTIVE AUTHORITY</heading> <subsection identifier="/us/tx/oc/t7/c1101/scP/s1101.752/a"> <num value="a">(a)</num> <content>In addition to any other action authorized by law, the commission, acting through the attorney general, may bring an action to abate a violation or enjoin a violation or potential violation of this chapter or a commission rule if the commission determines that a person has violated or is about to violate this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scP/s1101.752/b"> <num value="b">(b)</num> <chapeau>The action shall be brought in the name of the state in the district court in the county in which:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scP/s1101.752/1"> <num value="1">(1)</num> <content>the violation occurred or is about to occur; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scP/s1101.752/2"> <num value="2">(2)</num> <content>the defendant resides.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scP/s1101.752/c"> <num value="c">(c)</num> <content>An injunctive action may be brought to abate or temporarily or permanently enjoin an act or to enforce this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scP/s1101.752/d"> <num value="d">(d)</num> <content>The commission is not required to give a bond in an action under Subsection (a), and court costs may not be recovered from the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scP/s1101.752/e"> <num value="e">(e)</num> <content>If the commission determines that a person has violated or is about to violate this chapter, the attorney general or the county attorney or district attorney in the county in which the violation has occurred or is about to occur or in the county of the defendant's residence may bring an action in the name of the state in the district court of the county to abate or temporarily or permanently enjoin the violation or to enforce this chapter. The plaintiff in an action under this subsection is not required to give a bond, and court costs may not be recovered from the plaintiff.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scP/s1101.753"> <num value="1101.753">Sec. 1101.753.</num> <heading>CIVIL PENALTY FOR CERTAIN VIOLATIONS BY BROKER, SALES AGENT, OR CERTIFICATE HOLDER</heading> <subsection identifier="/us/tx/oc/t7/c1101/scP/s1101.753/a"> <num value="a">(a)</num> <content>In addition to injunctive relief under Sections 1101.751 and 1101.752, a person who receives a commission or other consideration as a result of acting as a broker or sales agent without holding a license or certificate of registration under this chapter is liable to the state for a civil penalty of not less than the amount of money received or more than three times the amount of money received.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scP/s1101.753/b"> <num value="b">(b)</num> <content>The commission may recover the civil penalty, court costs, and reasonable attorney's fees on behalf of the state.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scP/s1101.753/c"> <num value="c">(c)</num> <content>The commission is not required to give a bond in an action under this section, and court costs may not be recovered from the commission.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 83, eff. January 1, 2016. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 84, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scP/s1101.754"> <num value="1101.754">Sec. 1101.754.</num> <heading>PRIVATE CAUSE OF ACTION FOR CERTAIN VIOLATIONS BY BROKER, SALES AGENT, OR CERTIFICATE HOLDER</heading> <subsection identifier="/us/tx/oc/t7/c1101/scP/s1101.754/a"> <num value="a">(a)</num> <content>A person who receives a commission or other consideration as a result of acting as a broker or sales agent without holding a license or certificate of registration under this chapter is liable to an aggrieved person for a penalty of not less than the amount of money received or more than three times the amount of money received.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scP/s1101.754/b"> <num value="b">(b)</num> <content>The aggrieved person may file suit to recover a penalty under this section.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 85, eff. January 1, 2016. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 86, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scP/s1101.755"> <num value="1101.755">Sec. 1101.755.</num> <heading>APPEAL BOND EXEMPTION</heading> <content>The commission is not required to give an appeal bond in an action to enforce this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scP/s1101.756"> <num value="1101.756">Sec. 1101.756.</num> <heading>GENERAL CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t7/c1101/scP/s1101.756/a"> <num value="a">(a)</num> <content>A person commits an offense if the person wilfully violates or fails to comply with this chapter or a commission order.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scP/s1101.756/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scP/s1101.757"> <num value="1101.757">Sec. 1101.757.</num> <heading>CRIMINAL PENALTY FOR CERTAIN VIOLATIONS BY RESIDENTIAL RENTAL LOCATOR</heading> <subsection identifier="/us/tx/oc/t7/c1101/scP/s1101.757/a"> <num value="a">(a)</num> <content>A person commits an offense if the person engages in business as a residential rental locator in this state without a license issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scP/s1101.757/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.161(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scP/s1101.758"> <num value="1101.758">Sec. 1101.758.</num> <heading>CRIMINAL PENALTY FOR CERTAIN VIOLATIONS BY BROKER, SALES AGENT, OR CERTIFICATE HOLDER</heading> <subsection identifier="/us/tx/oc/t7/c1101/scP/s1101.758/a"> <num value="a">(a)</num> <content>A person commits an offense if the person acts as a broker or sales agent without holding a license under this chapter or engages in an activity for which a certificate of registration is required under this chapter without holding a certificate.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scP/s1101.758/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scP/s1101.758/c"> <num value="c">(c)</num> <content>to (e) Repealed by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.162(b).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.162(a), (b), eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 87, eff. January 1, 2016. Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 88, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scP/s1101.759"> <num value="1101.759">Sec. 1101.759.</num> <heading>CEASE AND DESIST ORDER</heading> <subsection identifier="/us/tx/oc/t7/c1101/scP/s1101.759/a"> <num value="a">(a)</num> <content>If it appears to the commission that a person is violating this chapter or Chapter 1102 or a rule adopted under this chapter or Chapter 1102, the commission, after notice and opportunity for a hearing, may issue a cease and desist order prohibiting the person from engaging in the activity.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scP/s1101.759/b"> <num value="b">(b)</num> <content>A violation of an order under this section constitutes grounds for imposing an administrative penalty under Subchapter O.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 36, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1101/scQ"> <num value="Q">SUBCHAPTER Q.</num> <heading>GENERAL PROVISIONS RELATING TO LIABILITY ISSUES</heading> <section identifier="/us/tx/oc/t7/c1101/scQ/s1101.801"> <num value="1101.801">Sec. 1101.801.</num> <heading>EFFECT OF DISCIPLINARY ACTION ON LIABILITY</heading> <content>Disciplinary action taken against a person under Section 1101.652 does not relieve the person from civil or criminal liability.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scQ/s1101.802"> <num value="1101.802">Sec. 1101.802.</num> <heading>LIABILITY RELATING TO HIV INFECTION OR AIDS</heading> <content>Notwithstanding Section 1101.801, a person is not civilly or criminally liable because the person failed to inquire about, make a disclosure relating to, or release information relating to whether a previous or current occupant of real property had, may have had, has, or may have AIDS, an HIV-related illness, or HIV infection as defined by the Centers for Disease Control and Prevention of the United States Public Health Service.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scQ/s1101.803"> <num value="1101.803">Sec. 1101.803.</num> <heading>GENERAL LIABILITY OF BROKER</heading> <content>A licensed broker is liable to the commission, the public, and the broker's clients for any conduct engaged in under this chapter by the broker or by a sales agent associated with or acting for the broker.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 89, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scQ/s1101.804"> <num value="1101.804">Sec. 1101.804.</num> <heading>LIABILITY FOR PROVIDING CERTAIN INFORMATION</heading> <content>A license holder or nonprofit real estate board or association that provides information about real property sales prices or the terms of a sale for the purpose of facilitating the listing, selling, leasing, financing, or appraisal of real property is not liable to another person for providing that information unless the disclosure of that information is specifically prohibited by statute.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scQ/s1101.805"> <num value="1101.805">Sec. 1101.805.</num> <heading>LIABILITY FOR MISREPRESENTATION OR CONCEALMENT</heading> <subsection identifier="/us/tx/oc/t7/c1101/scQ/s1101.805/a"> <num value="a">(a)</num> <content>In this section, "party" has the meaning assigned by Section 1101.551.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scQ/s1101.805/b"> <num value="b">(b)</num> <content>This section prevails over any other law, including common law.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scQ/s1101.805/c"> <num value="c">(c)</num> <content>This section does not diminish a broker's responsibility for the acts or omissions of a sales agent associated with or acting for the broker.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scQ/s1101.805/d"> <num value="d">(d)</num> <chapeau>A party is not liable for a misrepresentation or a concealment of a material fact made by a license holder in a real estate transaction unless the party:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scQ/s1101.805/1"> <num value="1">(1)</num> <content>knew of the falsity of the misrepresentation or concealment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scQ/s1101.805/2"> <num value="2">(2)</num> <content>failed to disclose the party's knowledge of the falsity of the misrepresentation or concealment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scQ/s1101.805/e"> <num value="e">(e)</num> <chapeau>A license holder is not liable for a misrepresentation or a concealment of a material fact made by a party to a real estate transaction unless the license holder:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scQ/s1101.805/1"> <num value="1">(1)</num> <content>knew of the falsity of the misrepresentation or concealment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scQ/s1101.805/2"> <num value="2">(2)</num> <content>failed to disclose the license holder's knowledge of the falsity of the misrepresentation or concealment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scQ/s1101.805/f"> <num value="f">(f)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 1172 (S.B. 1968), Sec. 13(2), eff. January 1, 2026.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 90, eff. January 1, 2016. Acts 2025, 89th Leg., R.S., Ch. 1172 (S.B. 1968), Sec. 13(2), eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1101/scQ/s1101.806"> <num value="1101.806">Sec. 1101.806.</num> <heading>LIABILITY FOR PAYMENT OF COMPENSATION OR COMMISSION</heading> <subsection identifier="/us/tx/oc/t7/c1101/scQ/s1101.806/a"> <num value="a">(a)</num> <chapeau>This section does not:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scQ/s1101.806/1"> <num value="1">(1)</num> <content>apply to an agreement to share compensation among license holders; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scQ/s1101.806/2"> <num value="2">(2)</num> <content>limit a cause of action among brokers for interference with business relationships.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scQ/s1101.806/b"> <num value="b">(b)</num> <chapeau>A person may not maintain an action to collect compensation for an act as a broker or sales agent that is performed in this state unless the person alleges and proves that the person was:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1101/scQ/s1101.806/1"> <num value="1">(1)</num> <content>a license holder at the time the act was commenced; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1101/scQ/s1101.806/2"> <num value="2">(2)</num> <content>an attorney licensed in any state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scQ/s1101.806/c"> <num value="c">(c)</num> <content>A person may not maintain an action in this state to recover a commission for the sale or purchase of real estate unless the promise or agreement on which the action is based, or a memorandum, is in writing and signed by the party against whom the action is brought or by a person authorized by that party to sign the document.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1101/scQ/s1101.806/d"> <num value="d">(d)</num> <content>A license holder who fails to advise a buyer as provided by Section 1101.555 may not receive payment of or recover any commission agreed to be paid on the sale.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1158 (S.B. 699), Sec. 91, eff. January 1, 2016.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t7/c1102"> <num value="1102">CHAPTER 1102.</num> <heading>REAL ESTATE INSPECTORS</heading> <subchapter identifier="/us/tx/oc/t7/c1102/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t7/c1102/scA/s1102.001"> <num value="1102.001">Sec. 1102.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1102/scA/s1102.001/1"> <num value="1">(1)</num> <content>"Apprentice inspector" means a person who is in training under the direct supervision of a professional inspector or a real estate inspector to become qualified to perform real estate inspections.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scA/s1102.001/2"> <num value="2">(2)</num> <content>"Broker" has the meaning assigned by Section 1101.002.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scA/s1102.001/3"> <num value="3">(3)</num> <content>"Commission" means the Texas Real Estate Commission.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scA/s1102.001/4"> <num value="4">(4)</num> <content>"Committee" means the Texas Real Estate Inspector Committee.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scA/s1102.001/5"> <num value="5">(5)</num> <content>"Core real estate inspection course" means an educational course approved by the commission that relates to real estate inspection, including a course on structural items, electrical items, mechanical systems, plumbing systems, roofing, business, law, standards of practice, report writing, appliances, or ethics.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scA/s1102.001/6"> <num value="6">(6)</num> <content>"Inspector" means a person who holds a license under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scA/s1102.001/7"> <num value="7">(7)</num> <content>"License" means an apprentice inspector license, real estate inspector license, or professional inspector license.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scA/s1102.001/8"> <num value="8">(8)</num> <content>"Professional inspector" means a person who represents to the public that the person is trained and qualified to perform a real estate inspection and who accepts employment to perform a real estate inspection for a buyer or seller of real property.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scA/s1102.001/9"> <num value="9">(9)</num> <content>"Real estate inspection" means a written or oral opinion as to the condition of the improvements to real property, including structural items, electrical items, mechanical systems, plumbing systems, or equipment.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scA/s1102.001/10"> <num value="10">(10)</num> <content>"Real estate inspector" means a person who represents to the public that the person is trained and qualified to perform a real estate inspection under the indirect supervision of a professional inspector and who accepts employment to perform a real estate inspection for a buyer or seller of real property.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scA/s1102.001/11"> <num value="11">(11)</num> <content>"Salesperson" has the meaning assigned by Section 1101.002.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scA/s1102.002"> <num value="1102.002">Sec. 1102.002.</num> <heading>APPLICABILITY OF CHAPTER</heading> <subsection identifier="/us/tx/oc/t7/c1102/scA/s1102.002/a"> <num value="a">(a)</num> <content>This chapter does not apply to a person who repairs, maintains, or inspects improvements to real property, including an electrician, plumber, carpenter, or person in the business of structural pest control in compliance with Chapter 1951, if the person does not represent to the public through personal solicitation or public advertising that the person is in the business of inspecting those improvements.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scA/s1102.002/b"> <num value="b">(b)</num> <content>This chapter does not prevent a person from performing an act the person is authorized to perform under a license or registration issued by this state or a governmental subdivision of this state under a law other than this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scA/s1102.003"> <num value="1102.003">Sec. 1102.003.</num> <heading>RULES; INSPECTION FORMS</heading> <content>The commission by rule shall prescribe standard forms and require inspectors to use the forms to reduce discrepancies and create consistency in preparing reports of real estate inspections.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1102/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS REAL ESTATE INSPECTOR COMMITTEE</heading> <section identifier="/us/tx/oc/t7/c1102/scB/s1102.051"> <num value="1102.051">Sec. 1102.051.</num> <heading>COMMITTEE MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t7/c1102/scB/s1102.051/a"> <num value="a">(a)</num> <content>The Texas Real Estate Inspector Committee is an advisory committee appointed by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scB/s1102.051/b"> <num value="b">(b)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1411, Sec. 59(5), eff. September 1, 2007.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scB/s1102.051/c"> <num value="c">(c)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1411, Sec. 59(5), eff. September 1, 2007.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scB/s1102.051/d"> <num value="d">(d)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1411, Sec. 59(5), eff. September 1, 2007.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 37, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 59(5), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scB/s1102.058"> <num value="1102.058">Sec. 1102.058.</num> <heading>GENERAL POWERS AND DUTIES OF COMMITTEE; RECOMMENDATIONS</heading> <subsection identifier="/us/tx/oc/t7/c1102/scB/s1102.058/a"> <num value="a">(a)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1411, Sec. 59(12), eff. September 1, 2007.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scB/s1102.058/b"> <num value="b">(b)</num> <chapeau>The committee shall recommend:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1102/scB/s1102.058/1"> <num value="1">(1)</num> <chapeau>rules for licensing inspectors in this state, including rules relating to:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1102/scB/s1102.058/A"> <num value="A">(A)</num> <content>education and experience requirements;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1102/scB/s1102.058/B"> <num value="B">(B)</num> <content>any qualifying examination;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1102/scB/s1102.058/C"> <num value="C">(C)</num> <content>continuing education requirements; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1102/scB/s1102.058/D"> <num value="D">(D)</num> <content>granting or denying a license application;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scB/s1102.058/2"> <num value="2">(2)</num> <content>the form of any required application or other document;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scB/s1102.058/3"> <num value="3">(3)</num> <content>reasonable fees to implement this chapter, including application fees, examination fees, fees for renewal of a license, and any other fee required by law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scB/s1102.058/4"> <num value="4">(4)</num> <content>rules relating to standards of practice for real estate inspection;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scB/s1102.058/5"> <num value="5">(5)</num> <content>rules establishing a code of professional conduct and ethics for an inspector; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scB/s1102.058/6"> <num value="6">(6)</num> <content>any other commission action to provide a high degree of service to and protection of the public in dealing with an inspector.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 59(12), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scB/s1102.060"> <num value="1102.060">Sec. 1102.060.</num> <heading>CONSIDERATION OF COMMITTEE RECOMMENDATIONS</heading> <content>The commission shall consider the committee's recommendations relating to qualifications and licensing of inspectors to assure the public of a quality professional inspection system in real estate transactions in this state.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1102/scC"> <num value="C">SUBCHAPTER C.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t7/c1102/scC/s1102.101"> <num value="1102.101">Sec. 1102.101.</num> <heading>APPRENTICE INSPECTOR LICENSE REQUIRED</heading> <chapeau>A person may not act or attempt to act as an apprentice inspector in this state for a buyer or seller of real property unless the person:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.101/1"> <num value="1">(1)</num> <content>holds an apprentice inspector license under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.101/2"> <num value="2">(2)</num> <content>is under the direct supervision of a real estate inspector or professional inspector.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scC/s1102.102"> <num value="1102.102">Sec. 1102.102.</num> <heading>REAL ESTATE INSPECTOR LICENSE REQUIRED</heading> <chapeau>A person may not act or attempt to act as a real estate inspector in this state for a buyer or seller of real property unless the person:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.102/1"> <num value="1">(1)</num> <content>holds a real estate inspector license under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.102/2"> <num value="2">(2)</num> <content>is under the indirect supervision of a professional inspector.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scC/s1102.103"> <num value="1102.103">Sec. 1102.103.</num> <heading>PROFESSIONAL INSPECTOR LICENSE REQUIRED</heading> <content>A person may not act as a professional inspector in this state for a buyer or seller of real property unless the person holds a professional inspector license under this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scC/s1102.104"> <num value="1102.104">Sec. 1102.104.</num> <heading>SUPERVISION</heading> <chapeau>For the purposes of this chapter, a person performing a real estate inspection or preparing a report of a real estate inspection is under:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.104/1"> <num value="1">(1)</num> <chapeau>direct supervision if the person is instructed and controlled by a professional inspector or real estate inspector who is:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1102/scC/s1102.104/A"> <num value="A">(A)</num> <content>responsible for the actions of the person;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1102/scC/s1102.104/B"> <num value="B">(B)</num> <content>available if needed to consult with or assist the person; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1102/scC/s1102.104/C"> <num value="C">(C)</num> <content>physically present at the time and place of the inspection; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.104/2"> <num value="2">(2)</num> <chapeau>indirect supervision if the person is instructed and controlled by a professional inspector who is:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1102/scC/s1102.104/A"> <num value="A">(A)</num> <content>responsible for the actions of the person; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1102/scC/s1102.104/B"> <num value="B">(B)</num> <content>available if needed to consult with or assist the person.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scC/s1102.105"> <num value="1102.105">Sec. 1102.105.</num> <heading>APPLICATION</heading> <content>An applicant for a license under this chapter must file with the commission an application on a form prescribed by the commission.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scC/s1102.1051"> <num value="1102.1051">Sec. 1102.1051.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR LICENSE</heading> <subsection identifier="/us/tx/oc/t7/c1102/scC/s1102.1051/a"> <num value="a">(a)</num> <content>The commission shall require that an applicant for a license or renewal of an unexpired license submit a complete and legible set of fingerprints, on a form prescribed by the commission, to the commission or to the Department of Public Safety for the purpose of obtaining criminal history record information from the Department of Public Safety and the Federal Bureau of Investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scC/s1102.1051/b"> <num value="b">(b)</num> <content>The commission shall refuse to issue a license to or renew the license of a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scC/s1102.1051/c"> <num value="c">(c)</num> <chapeau>The commission shall conduct a criminal history check of each applicant for a license or renewal of a license using information:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.1051/1"> <num value="1">(1)</num> <content>provided by the individual under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.1051/2"> <num value="2">(2)</num> <content>made available to the commission by the Department of Public Safety, the Federal Bureau of Investigation, and any other criminal justice agency under Chapter 411, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scC/s1102.1051/d"> <num value="d">(d)</num> <chapeau>The commission may:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.1051/1"> <num value="1">(1)</num> <content>enter into an agreement with the Department of Public Safety to administer a criminal history check required under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.1051/2"> <num value="2">(2)</num> <content>authorize the Department of Public Safety to collect from each applicant the costs incurred by the department in conducting the criminal history check.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 698 (H.B. 2911), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scC/s1102.106"> <num value="1102.106">Sec. 1102.106.</num> <heading>DETERMINATION OF FITNESS</heading> <content>As prescribed by Section 1101.353, the commission shall determine, on request, whether a person possesses the fitness to engage in a profession licensed under this chapter and may conduct a supplemental determination of the person's fitness.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 16, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scC/s1102.107"> <num value="1102.107">Sec. 1102.107.</num> <heading>ELIGIBILITY FOR APPRENTICE INSPECTOR LICENSE</heading> <chapeau>To be eligible for an apprentice inspector license, an applicant must:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.107/1"> <num value="1">(1)</num> <chapeau>at the time of application be:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1102/scC/s1102.107/A"> <num value="A">(A)</num> <content>at least 18 years of age; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1102/scC/s1102.107/B"> <num value="B">(B)</num> <content>a citizen of the United States or a lawfully admitted alien;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.107/2"> <num value="2">(2)</num> <content>be sponsored by a professional inspector; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.107/3"> <num value="3">(3)</num> <content>satisfy the commission as to the applicant's honesty, trustworthiness, and integrity.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 17, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scC/s1102.108"> <num value="1102.108">Sec. 1102.108.</num> <heading>ELIGIBILITY FOR REAL ESTATE INSPECTOR LICENSE</heading> <subsection identifier="/us/tx/oc/t7/c1102/scC/s1102.108/a"> <num value="a">(a)</num> <chapeau>To be eligible for a real estate inspector license, an applicant must:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.108/1"> <num value="1">(1)</num> <chapeau>at the time of application have:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1102/scC/s1102.108/A"> <num value="A">(A)</num> <content>held an apprentice inspector license for at least three months; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1102/scC/s1102.108/B"> <num value="B">(B)</num> <content>performed at least 25 real estate inspections under direct supervision;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.108/2"> <num value="2">(2)</num> <content>submit evidence satisfactory to the commission of successful completion of at least 90 classroom hours of core real estate inspection courses;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.108/3"> <num value="3">(3)</num> <content>demonstrate competence based on the examination under Subchapter D;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.108/4"> <num value="4">(4)</num> <content>be sponsored by a professional inspector; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.108/5"> <num value="5">(5)</num> <content>satisfy the commission as to the applicant's honesty, trustworthiness, integrity, and competence.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scC/s1102.108/b"> <num value="b">(b)</num> <content>The commission by rule may specify the length and content of the courses required by Subsection (a)(2).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scC/s1102.109"> <num value="1102.109">Sec. 1102.109.</num> <heading>ELIGIBILITY FOR PROFESSIONAL INSPECTOR LICENSE</heading> <chapeau>To be eligible for a professional inspector license, an applicant must:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.109/1"> <num value="1">(1)</num> <chapeau>at the time of application have:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1102/scC/s1102.109/A"> <num value="A">(A)</num> <content>held a real estate inspector license for at least 12 months; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1102/scC/s1102.109/B"> <num value="B">(B)</num> <content>performed at least 175 real estate inspections under indirect supervision;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.109/2"> <num value="2">(2)</num> <content>submit evidence satisfactory to the commission of successful completion of at least 40 classroom hours of core real estate inspection courses, in addition to the hours required by Section 1102.108;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.109/3"> <num value="3">(3)</num> <content>demonstrate competence based on the examination under Subchapter D; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.109/4"> <num value="4">(4)</num> <content>satisfy the commission as to the applicant's honesty, trustworthiness, integrity, and competence.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 15, Sec. 10, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 698 (H.B. 2911), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scC/s1102.110"> <num value="1102.110">Sec. 1102.110.</num> <heading>ELIGIBILITY OF PREVIOUS LICENSE HOLDERS</heading> <subsection identifier="/us/tx/oc/t7/c1102/scC/s1102.110/a"> <num value="a">(a)</num> <chapeau>Notwithstanding Section 1102.108, an applicant is eligible for and has satisfied all requirements for a real estate inspector license if the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.110/1"> <num value="1">(1)</num> <content>held a real estate inspector license during the 24-month period preceding the date the application is filed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.110/2"> <num value="2">(2)</num> <content>is sponsored by a professional inspector;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.110/3"> <num value="3">(3)</num> <content>satisfies the commission as to the applicant's honesty, trustworthiness, and integrity; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.110/4"> <num value="4">(4)</num> <content>submits evidence satisfactory to the commission of successful completion of not less than the number of hours of continuing education courses that would have been required for the applicant to renew the license described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scC/s1102.110/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Section 1102.109, an applicant is eligible for and has satisfied all requirements for a professional inspector license if the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.110/1"> <num value="1">(1)</num> <content>held a professional inspector license during the 24-month period preceding the date the application is filed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.110/2"> <num value="2">(2)</num> <content>satisfies the commission as to the applicant's honesty, trustworthiness, and integrity; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.110/3"> <num value="3">(3)</num> <content>submits evidence satisfactory to the commission of successful completion of not less than the number of hours of continuing education courses that would have been required for the applicant to renew the license described by Subdivision (1).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 698 (H.B. 2911), Sec. 3, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scC/s1102.111"> <num value="1102.111">Sec. 1102.111.</num> <heading>SUBSTITUTE REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t7/c1102/scC/s1102.111/a"> <num value="a">(a)</num> <chapeau>The commission by rule shall provide for substitution of relevant experience and additional education in place of:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.111/1"> <num value="1">(1)</num> <content>the number of real estate inspections required for licensing; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.111/2"> <num value="2">(2)</num> <chapeau>the requirement that an applicant be:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1102/scC/s1102.111/A"> <num value="A">(A)</num> <content>licensed as an apprentice inspector before being licensed as a real estate inspector; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1102/scC/s1102.111/B"> <num value="B">(B)</num> <content>licensed as a real estate inspector before being licensed as a professional inspector.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scC/s1102.111/b"> <num value="b">(b)</num> <chapeau>Rules adopted under Subsection (a) may not require an applicant to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.111/1"> <num value="1">(1)</num> <content>complete more than 320 additional hours of core real estate inspection courses;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.111/2"> <num value="2">(2)</num> <content>complete more than 40 hours of field work, if the applicant completes correspondence or other course provided by alternative means; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.111/3"> <num value="3">(3)</num> <content>have more than seven years of relevant experience.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 15, Sec. 11, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 297 (H.B. 1530), Sec. 11, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 698 (H.B. 2911), Sec. 4, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scC/s1102.112"> <num value="1102.112">Sec. 1102.112.</num> <heading>WAIVER FOR APPLICANT LICENSED IN ANOTHER STATE</heading> <content>The commission may waive any license requirement for an applicant who holds a license from another state having license requirements substantially equivalent to those of this state.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scC/s1102.113"> <num value="1102.113">Sec. 1102.113.</num> <heading>ELIGIBILITY AS SPONSOR</heading> <content>A professional inspector may sponsor an apprentice inspector or a real estate inspector only if the professional inspector provides sufficient proof to the commission that the professional inspector has completed at least 200 real estate inspections as a professional inspector.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scC/s1102.114"> <num value="1102.114">Sec. 1102.114.</num> <heading>ISSUANCE OF LICENSE</heading> <chapeau>The commission shall issue the appropriate license to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.114/1"> <num value="1">(1)</num> <content>meets the required qualifications; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.114/2"> <num value="2">(2)</num> <content>submits proof of financial responsibility as required by Section 1102.1141.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 38, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 698 (H.B. 2911), Sec. 5, eff. September 1, 2013. Acts 2023, 88th Leg., R.S., Ch. 686 (H.B. 1363), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scC/s1102.1141"> <num value="1102.1141">Sec. 1102.1141.</num> <heading>FINANCIAL RESPONSIBILITY REQUIREMENT</heading> <subsection identifier="/us/tx/oc/t7/c1102/scC/s1102.1141/a"> <num value="a">(a)</num> <chapeau>An inspector must maintain financial responsibility in the form of:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.1141/1"> <num value="1">(1)</num> <chapeau>a liability insurance policy with a minimum limit of $100,000 per occurrence and an aggregate annual total of at least $100,000, and that:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1102/scC/s1102.1141/A"> <num value="A">(A)</num> <content>is written by an insurer authorized to engage in the business of insurance in this state, a risk retention group as defined by Chapter 2201, Insurance Code, or an eligible surplus lines insurer, as defined by Section 981.002, Insurance Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1102/scC/s1102.1141/B"> <num value="B">(B)</num> <content>specifically provides for professional liability coverage to protect the public against a violation of Subchapter G; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.1141/2"> <num value="2">(2)</num> <content>a bond or other security accepted by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scC/s1102.1141/b"> <num value="b">(b)</num> <chapeau>A bond posted as security under Subsection (a)(2) must:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.1141/1"> <num value="1">(1)</num> <content>be issued by a carrier admitted in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.1141/2"> <num value="2">(2)</num> <content>be in an amount not less than $100,000;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.1141/3"> <num value="3">(3)</num> <content>be continuous; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.1141/4"> <num value="4">(4)</num> <content>be cancellable by the surety only after the surety has provided at least 90 days' written notice to the commission before the effective date of the cancellation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scC/s1102.1141/c"> <num value="c">(c)</num> <content>Any security provided under this section in a form other than a bond must be convertible to cash by the commission for the benefit of a person who contracts with an inspector in this state, without requiring approval of a court, if the commission determines that the inspector has violated Subchapter G. Any amount remaining after an inspector's license has expired shall be returned to the inspector not later than the 180th day after the date the license expires.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scC/s1102.1141/d"> <num value="d">(d)</num> <content>An inspector who posts a bond or other security under this section must designate an unaffiliated third party to handle the processing of any claim regarding the bond or other security.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 698 (H.B. 2911), Sec. 6, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scC/s1102.115"> <num value="1102.115">Sec. 1102.115.</num> <heading>DENIAL OF LICENSE</heading> <content>The provisions of Section 1101.364 governing the commission's denial of a license under that chapter apply to the commission's denial of a license under this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scC/s1102.116"> <num value="1102.116">Sec. 1102.116.</num> <heading>PROBATIONARY LICENSE</heading> <content>The commission may issue a probationary license under this chapter as prescribed by Section 1101.365.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scC/s1102.117"> <num value="1102.117">Sec. 1102.117.</num> <heading>INACTIVE LICENSE</heading> <chapeau>The commission by rule may adopt terms by which:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.117/1"> <num value="1">(1)</num> <content>an inspector may apply for, renew, or place a license on inactive status; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scC/s1102.117/2"> <num value="2">(2)</num> <content>an inactive inspector may return to active status.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scC/s1102.118"> <num value="1102.118">Sec. 1102.118.</num> <heading>CONTACT INFORMATION</heading> <subsection identifier="/us/tx/oc/t7/c1102/scC/s1102.118/a"> <num value="a">(a)</num> <content>An inspector shall provide the commission with a current mailing address, telephone number, and, if available, e-mail address.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scC/s1102.118/b"> <num value="b">(b)</num> <content>Not later than the 30th day after the date of a change in the mailing address, telephone number, or e-mail address of an inspector, the inspector shall notify the commission of the change and pay any required fee.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 698 (H.B. 2911), Sec. 7, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1102/scD"> <num value="D">SUBCHAPTER D.</num> <heading>LICENSE EXAMINATION</heading> <section identifier="/us/tx/oc/t7/c1102/scD/s1102.151"> <num value="1102.151">Sec. 1102.151.</num> <heading>CONTENT OF EXAMINATION</heading> <subsection identifier="/us/tx/oc/t7/c1102/scD/s1102.151/a"> <num value="a">(a)</num> <content>A license examination must evaluate competence in the subject matter of each required core real estate inspection course.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scD/s1102.151/b"> <num value="b">(b)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1102/scD/s1102.151/1"> <num value="1">(1)</num> <content>prescribe each license examination; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scD/s1102.151/2"> <num value="2">(2)</num> <content>prepare or contract for the examination.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scD/s1102.152"> <num value="1102.152">Sec. 1102.152.</num> <heading>OFFERING OF EXAMINATION</heading> <content>The commission shall offer each license examination at least once every two months in Austin.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scD/s1102.153"> <num value="1102.153">Sec. 1102.153.</num> <heading>DEADLINE FOR COMPLETION</heading> <content>A license applicant who does not satisfy the examination requirement before the first anniversary of the date the application is filed must submit a new application and pay another examination fee to be eligible for examination.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 698 (H.B. 2911), Sec. 8, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scD/s1102.154"> <num value="1102.154">Sec. 1102.154.</num> <heading>EXAMINATION RESULTS</heading> <subsection identifier="/us/tx/oc/t7/c1102/scD/s1102.154/a"> <num value="a">(a)</num> <content>Not later than the 30th day after the date an examination is administered, the commission shall notify each examinee of the results of the examination. If an examination is graded or reviewed by a national testing service, the commission shall notify each examinee of the results of the examination not later than the 14th day after the date the commission receives the results from the testing service.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scD/s1102.154/b"> <num value="b">(b)</num> <content>If the notice of the results of an examination graded or reviewed by a national testing service will not be given before the 91st day after the examination date, the commission shall notify each examinee of the reason for the delay before the 90th day.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scD/s1102.154/c"> <num value="c">(c)</num> <content>If requested in writing by a person who fails an examination, the commission shall provide to the person an analysis of the person's performance on the examination.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scD/s1102.155"> <num value="1102.155">Sec. 1102.155.</num> <heading>REEXAMINATION</heading> <subsection identifier="/us/tx/oc/t7/c1102/scD/s1102.155/a"> <num value="a">(a)</num> <content>An applicant who fails the examination may apply for reexamination by filing a request with the commission and paying another examination fee.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scD/s1102.155/b"> <num value="b">(b)</num> <content>An applicant who fails the examination three consecutive times may not apply for reexamination or submit a new license application unless after the date of the third failed examination the applicant completes additional educational requirements as prescribed by the commission and submits evidence satisfactory to the commission of successful completion of those requirements.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 698 (H.B. 2911), Sec. 9, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1102/scE"> <num value="E">SUBCHAPTER E.</num> <heading>LICENSE RENEWAL</heading> <section identifier="/us/tx/oc/t7/c1102/scE/s1102.201"> <num value="1102.201">Sec. 1102.201.</num> <heading>LICENSE TERM AND EXPIRATION</heading> <subsection identifier="/us/tx/oc/t7/c1102/scE/s1102.201/a"> <num value="a">(a)</num> <content>The commission may issue or renew a license for a period not to exceed 24 months.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scE/s1102.201/b"> <num value="b">(b)</num> <content>A renewal fee for a license under this chapter may not exceed, calculated on an annual basis, the amount of the fee established under Section 1102.251.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 15, Sec. 12, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scE/s1102.202"> <num value="1102.202">Sec. 1102.202.</num> <heading>NOTICE OF LICENSE EXPIRATION</heading> <content>Not later than the 31st day before the expiration date of a person's license, the commission shall provide notice of the expiration to the person.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 698 (H.B. 2911), Sec. 10, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scE/s1102.203"> <num value="1102.203">Sec. 1102.203.</num> <heading>RENEWAL OF LICENSE; INFORMATION REQUIRED</heading> <subsection identifier="/us/tx/oc/t7/c1102/scE/s1102.203/a"> <num value="a">(a)</num> <content>A person may renew an unexpired license by paying the required renewal fee to the commission before the expiration date of the license and providing proof of financial responsibility as required by Section 1102.1141.</content> <continuation>(a-1) A person whose license has been expired for 90 days or less may renew the license by paying to the commission a fee equal to 1-1/2 times the required renewal fee. If a license has been expired for more than 90 days but less than six months, the person may renew the license by paying to the commission a fee equal to two times the required renewal fee.</continuation> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scE/s1102.203/b"> <num value="b">(b)</num> <content>If the person's license has been expired for six months or longer, the person may not renew the license. The person may obtain a new license by submitting to reexamination, if required, and complying with the requirements and procedures for obtaining an original license.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scE/s1102.203/c"> <num value="c">(c)</num> <chapeau>Each applicant for renewal of a license must disclose to the commission whether the applicant has:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1102/scE/s1102.203/1"> <num value="1">(1)</num> <content>entered a plea of guilty or nolo contendere to a felony; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scE/s1102.203/2"> <num value="2">(2)</num> <content>been convicted of a felony and the time for appeal has elapsed or the judgment or conviction has been affirmed on appeal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scE/s1102.203/d"> <num value="d">(d)</num> <content>The disclosure under Subsection (c) must be provided even if an order has granted community supervision suspending the imposition of the sentence.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.163(a), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 39, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 698 (H.B. 2911), Sec. 11, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scE/s1102.205"> <num value="1102.205">Sec. 1102.205.</num> <heading>CONTINUING EDUCATION REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t7/c1102/scE/s1102.205/a"> <num value="a">(a)</num> <content>The commission shall approve, recognize, prepare, or administer a continuing education program for inspectors.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scE/s1102.205/b"> <num value="b">(b)</num> <content>As a prerequisite for renewal of a real estate inspector license, professional inspector license, or apprentice inspector license, the inspector must participate in the continuing education program and submit evidence satisfactory to the commission of successful completion of at least 16 classroom hours of core real estate inspection courses or continuing education courses for each year of the license period preceding the renewal.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.164(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 825 (S.B. 810), Sec. 12, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 40, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scE/s1102.206"> <num value="1102.206">Sec. 1102.206.</num> <heading>DENIAL OF LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t7/c1102/scE/s1102.206/a"> <num value="a">(a)</num> <content>The commission may deny the renewal of a license if the applicant is in violation of a commission order.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scE/s1102.206/b"> <num value="b">(b)</num> <content>The provisions of Section 1101.459 governing the commission's denial of a license renewal under that chapter apply to the commission's denial of a license renewal under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 18, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1102/scF"> <num value="F">SUBCHAPTER F.</num> <heading>LICENSE FEES</heading> <section identifier="/us/tx/oc/t7/c1102/scF/s1102.251"> <num value="1102.251">Sec. 1102.251.</num> <heading>FEES</heading> <chapeau>The commission shall charge and collect reasonable and necessary fees to cover the cost of administering this chapter for:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1102/scF/s1102.251/1"> <num value="1">(1)</num> <content>filing an original application for an apprentice inspector license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scF/s1102.251/2"> <num value="2">(2)</num> <content>filing an original application for a real estate inspector license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scF/s1102.251/3"> <num value="3">(3)</num> <content>filing an original application for a professional inspector license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scF/s1102.251/4"> <num value="4">(4)</num> <content>renewal of an apprentice inspector license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scF/s1102.251/5"> <num value="5">(5)</num> <content>renewal of a real estate inspector license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scF/s1102.251/6"> <num value="6">(6)</num> <content>renewal of a professional inspector license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scF/s1102.251/7"> <num value="7">(7)</num> <content>a license examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scF/s1102.251/8"> <num value="8">(8)</num> <content>a request to change a place of business or to replace a lost or destroyed license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scF/s1102.251/9"> <num value="9">(9)</num> <content>filing a request for issuance of a license because of a change of name, return to active status, or change in sponsoring professional inspector.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.165(a), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 41, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1102/scG"> <num value="G">SUBCHAPTER G.</num> <heading>PROHIBITED ACTS</heading> <section identifier="/us/tx/oc/t7/c1102/scG/s1102.301"> <num value="1102.301">Sec. 1102.301.</num> <heading>NEGLIGENCE OR INCOMPETENCE</heading> <content>An inspector may not perform a real estate inspection in a negligent or incompetent manner.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scG/s1102.302"> <num value="1102.302">Sec. 1102.302.</num> <heading>AGREEMENT FOR SPECIFIC REPORT; DISHONESTY</heading> <chapeau>An inspector may not:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1102/scG/s1102.302/1"> <num value="1">(1)</num> <chapeau>accept an assignment for real estate inspection if the employment or a fee is contingent on the reporting of:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1102/scG/s1102.302/A"> <num value="A">(A)</num> <content>a specific, predetermined condition of the improvements to real property; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1102/scG/s1102.302/B"> <num value="B">(B)</num> <content>specific findings other than those that the inspector knows to be true when the assignment is accepted; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scG/s1102.302/2"> <num value="2">(2)</num> <chapeau>act in a manner or engage in a practice that:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1102/scG/s1102.302/A"> <num value="A">(A)</num> <content>is dishonest or fraudulent; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1102/scG/s1102.302/B"> <num value="B">(B)</num> <content>involves deceit or misrepresentation.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scG/s1102.303"> <num value="1102.303">Sec. 1102.303.</num> <heading>ACTING IN CONFLICTING CAPACITIES</heading> <chapeau>An inspector may not act in a transaction in the dual capacity of inspector and:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1102/scG/s1102.303/1"> <num value="1">(1)</num> <content>undisclosed principal; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scG/s1102.303/2"> <num value="2">(2)</num> <content>broker or salesperson.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scG/s1102.304"> <num value="1102.304">Sec. 1102.304.</num> <heading>REPAIRS AND MAINTENANCE</heading> <content>An inspector may not perform or agree to perform repairs or maintenance in connection with a real estate inspection under an earnest money contract, lease, or exchange of real property.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scG/s1102.305"> <num value="1102.305">Sec. 1102.305.</num> <heading>VIOLATION OF LAW</heading> <content>An inspector may not violate this chapter or a rule adopted by the commission.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1102/scI"> <num value="I">SUBCHAPTER I.</num> <heading>DISCIPLINARY PROCEEDINGS, PENALTIES, AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t7/c1102/scI/s1102.401"> <num value="1102.401">Sec. 1102.401.</num> <heading>DISCIPLINARY POWERS OF COMMISSION</heading> <subsection identifier="/us/tx/oc/t7/c1102/scI/s1102.401/a"> <num value="a">(a)</num> <content>The commission may investigate an action of an inspector and, after notice and hearing as provided by Section 1101.657, reprimand the inspector, place the inspector's license on probation, or suspend or revoke the inspector's license for a violation of this chapter or a commission rule.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scI/s1102.401/b"> <num value="b">(b)</num> <content>An inspector whose license is revoked under this section may not apply to the commission for a new license until after the first anniversary of the date of the revocation.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scI/s1102.402"> <num value="1102.402">Sec. 1102.402.</num> <heading>LICENSE INELIGIBILITY FOR CLAIM ON FUND</heading> <content>A person is not eligible for a license under this chapter until the person has reimbursed the commission in full for any amount paid on the person's behalf from the real estate inspection recovery fund under former Subchapter H, as that subchapter existed on August 31, 2023, or the real estate recovery trust account under Subchapter M, Chapter 1101, plus interest at the legal rate.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 297 (H.B. 1530), Sec. 12, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 698 (H.B. 2911), Sec. 12, eff. September 1, 2013. Acts 2023, 88th Leg., R.S., Ch. 686 (H.B. 1363), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scI/s1102.403"> <num value="1102.403">Sec. 1102.403.</num> <heading>ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/oc/t7/c1102/scI/s1102.403/a"> <num value="a">(a)</num> <content>The commission may impose an administrative penalty as provided by Subchapter O, Chapter 1101, on a person who violates this chapter or a rule adopted or order issued by the commission under this chapter or Chapter 1101.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scI/s1102.403/b"> <num value="b">(b)</num> <content>An administrative penalty collected under this section for a violation by an inspector shall be deposited to the credit of the general revenue fund. A penalty collected under this section for a violation by a person who is not licensed under this chapter or Chapter 1101 shall be deposited to the credit of the real estate recovery trust account or the general revenue fund, as determined by the commission. Any amounts deposited to the credit of the general revenue fund under this section shall offset any amount required to be remitted to that fund by the commission.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.160(g), eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 686 (H.B. 1363), Sec. 4, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scI/s1102.404"> <num value="1102.404">Sec. 1102.404.</num> <heading>INJUNCTIVE RELIEF</heading> <content>The commission, the attorney general, a county attorney, or a district attorney, as applicable, may bring an action to enforce this chapter or to abate or enjoin a violation of this chapter or a rule adopted under this chapter as prescribed by Sections 1101.751 and 1101.752.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scI/s1102.405"> <num value="1102.405">Sec. 1102.405.</num> <heading>APPEAL BOND EXEMPTION</heading> <content>The commission is not required to give an appeal bond in an action to enforce this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scI/s1102.406"> <num value="1102.406">Sec. 1102.406.</num> <heading>GENERAL CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t7/c1102/scI/s1102.406/a"> <num value="a">(a)</num> <content>A person commits an offense if the person wilfully violates or fails to comply with this chapter or a commission order.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scI/s1102.406/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scI/s1102.407"> <num value="1102.407">Sec. 1102.407.</num> <heading>CRIMINAL PENALTY FOR PRACTICING WITHOUT LICENSE</heading> <subsection identifier="/us/tx/oc/t7/c1102/scI/s1102.407/a"> <num value="a">(a)</num> <content>A person commits an offense if the person does not hold a license under this chapter and knowingly engages in the business of real estate inspecting, including performing an inspection while the person's license is revoked or suspended.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scI/s1102.407/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.167(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1102/scI/s1102.408"> <num value="1102.408">Sec. 1102.408.</num> <heading>TEMPORARY SUSPENSION</heading> <subsection identifier="/us/tx/oc/t7/c1102/scI/s1102.408/a"> <num value="a">(a)</num> <content>The presiding officer of the commission shall appoint a disciplinary panel consisting of three commission members to determine whether a person's license to practice under this chapter should be temporarily suspended.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scI/s1102.408/b"> <num value="b">(b)</num> <content>If the disciplinary panel determines from the information presented to the panel that a person licensed to practice under this chapter would, by the person's continued practice, constitute a continuing threat to the public welfare, the panel shall temporarily suspend the license of that person.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scI/s1102.408/c"> <num value="c">(c)</num> <chapeau>A license may be suspended under this section without notice or hearing on the complaint if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1102/scI/s1102.408/1"> <num value="1">(1)</num> <content>institution of proceedings for a hearing before the commission is initiated simultaneously with the temporary suspension; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1102/scI/s1102.408/2"> <num value="2">(2)</num> <content>a hearing is held under Chapter 2001, Government Code, and this chapter as soon as possible.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1102/scI/s1102.408/d"> <num value="d">(d)</num> <content>Notwithstanding Chapter 551, Government Code, the disciplinary panel may hold a meeting by telephone conference call if immediate action is required and convening the panel at one location is inconvenient for any member of the panel.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 43, eff. September 1, 2007.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t7/c1103"> <num value="1103">CHAPTER 1103.</num> <heading>REAL ESTATE APPRAISERS</heading> <subchapter identifier="/us/tx/oc/t7/c1103/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t7/c1103/scA/s1103.001"> <num value="1103.001">Sec. 1103.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Texas Appraiser Licensing and Certification Act.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scA/s1103.002"> <num value="1103.002">Sec. 1103.002.</num> <heading>PURPOSE</heading> <chapeau>The purpose of this chapter is to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scA/s1103.002/1"> <num value="1">(1)</num> <content>conform state law relating to the regulation of real estate appraisers to the requirements adopted under Title XI, Financial Institutions Reform, Recovery, and Enforcement Act of 1989; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scA/s1103.002/2"> <num value="2">(2)</num> <content>enforce standards for the appraisal of real property.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 131 (H.B. 2375), Sec. 1, eff. May 27, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scA/s1103.003"> <num value="1103.003">Sec. 1103.003.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scA/s1103.003/1"> <num value="1">(1)</num> <chapeau>"Appraisal" means, regardless of whether prepared for a federally related transaction:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1103/scA/s1103.003/A"> <num value="A">(A)</num> <content>an opinion of value; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scA/s1103.003/B"> <num value="B">(B)</num> <content>the act or process of developing an opinion of value.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scA/s1103.003/2"> <num value="2">(2)</num> <content>"Appraisal Foundation" means The Appraisal Foundation, as defined by 12 U.S.C. Section 3350, or its successor.</content> <continuation>(2-a) "Appraisal review" has the meaning assigned by Section 1104.003.</continuation> <continuation>(2-b) "Appraisal Standards Board" means the Appraisal Standards Board of the Appraisal Foundation, or its successor.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scA/s1103.003/3"> <num value="3">(3)</num> <content>"Appraisal Subcommittee" means the Appraisal Subcommittee of the Federal Financial Institutions Examination Council, or its successor.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scA/s1103.003/4"> <num value="4">(4)</num> <content>"Appraiser Qualifications Board" means the Appraiser Qualifications Board of the Appraisal Foundation, or its successor.</content> <continuation>(4-a) "Appraiser trainee" means an appraiser trainee licensed under this chapter.</continuation> <continuation>(4-b) "Automated valuation model" means an automated system used to derive the value of real property through publicly available property records and various analytic methodologies, including comparable sales prices, home characteristics, and historical home price appreciations.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scA/s1103.003/5"> <num value="5">(5)</num> <content>"Board" means the Texas Appraiser Licensing and Certification Board.</content> <continuation>(5-a) "Certified appraiser" means a person who is certified under this chapter to practice as a certified general or certified residential appraiser.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scA/s1103.003/6"> <num value="6">(6)</num> <content>"Executive director" means the executive director of the board.</content> <continuation>(6-a) "Federally related transaction" means a real estate-related transaction that:</continuation> <subparagraph identifier="/us/tx/oc/t7/c1103/scA/s1103.003/A"> <num value="A">(A)</num> <content>requires the services of an appraiser; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scA/s1103.003/B"> <num value="B">(B)</num> <content>is engaged in, contracted for, or regulated by a federal financial institution regulatory agency.</content> <continuation>(6-b) "Federal financial institution regulatory agency" means:</continuation> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scA/s1103.003/A"> <num value="A">(A)</num> <content>the Board of Governors of the Federal Reserve System;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scA/s1103.003/B"> <num value="B">(B)</num> <content>the Federal Deposit Insurance Corporation;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scA/s1103.003/C"> <num value="C">(C)</num> <content>the Office of the Comptroller of the Currency;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scA/s1103.003/D"> <num value="D">(D)</num> <content>the Consumer Financial Protection Bureau;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scA/s1103.003/E"> <num value="E">(E)</num> <content>the National Credit Union Administration; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scA/s1103.003/F"> <num value="F">(F)</num> <content>the successors of any of those agencies.</content> <continuation>(6-c) "Federally regulated financial institution" means:</continuation> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scA/s1103.003/A"> <num value="A">(A)</num> <content>a depository institution as defined by Section 3, Federal Deposit Insurance Act (12 U.S.C. Section 1813) or a subsidiary of a depository institution; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scA/s1103.003/B"> <num value="B">(B)</num> <content>a federal credit union or a state credit union as defined by Section 101, Federal Credit Union Act (12 U.S.C. Section 1752), a subsidiary of a credit union, or a credit union service organization.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scA/s1103.003/7"> <num value="7">(7)</num> <content>"Licensed appraiser" means a person who is licensed under this chapter to practice as a residential real estate appraiser.</content> <continuation>(7-a) "Non-bank financial institution" means:</continuation> <subparagraph identifier="/us/tx/oc/t7/c1103/scA/s1103.003/A"> <num value="A">(A)</num> <content>a residential mortgage loan company licensed under Chapter 156, Finance Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scA/s1103.003/B"> <num value="B">(B)</num> <content>a mortgage banker regulated under Chapter 157, Finance Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scA/s1103.003/C"> <num value="C">(C)</num> <content>a regulated lender licensed under Chapter 342, Finance Code.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scA/s1103.003/8"> <num value="8">(8)</num> <content>"Supervisory appraiser" means a supervisory appraiser as defined by the Appraiser Qualifications Board.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 703 (S.B. 381), Sec. 1, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 131 (H.B. 2375), Sec. 2, eff. May 27, 2011. Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 1, eff. January 1, 2016. Acts 2021, 87th Leg., R.S., Ch. 700 (H.B. 2533), Sec. 1, eff. June 15, 2021. Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 15, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scA/s1103.004"> <num value="1103.004">Sec. 1103.004.</num> <heading>APPLICABILITY OF CHAPTER</heading> <subsection identifier="/us/tx/oc/t7/c1103/scA/s1103.004/a"> <num value="a">(a)</num> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scA/s1103.004/1"> <num value="1">(1)</num> <content>a person who is authorized by law to perform an evaluation of real property for or to provide an evaluation of real property to another person;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scA/s1103.004/2"> <num value="2">(2)</num> <chapeau>a real estate broker licensed under Chapter 1101 or a sales agent acting under the authority of a sponsoring broker who provides to another person a written analysis, opinion, or conclusion relating to the estimated price of real property if the analysis, opinion, or conclusion:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1103/scA/s1103.004/A"> <num value="A">(A)</num> <content>is not referred to as an appraisal;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scA/s1103.004/B"> <num value="B">(B)</num> <content>is given in the ordinary course of the broker's business; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scA/s1103.004/C"> <num value="C">(C)</num> <content>is related to the actual or potential acquisition, disposition, encumbrance, or management of an interest in real property;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scA/s1103.004/3"> <num value="3">(3)</num> <content>an appraiser certified by a jurisdiction other than this state who performs an appraisal review of an appraisal performed on real property in this state, if the appraiser does not offer an opinion of value as part of the appraisal review;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scA/s1103.004/4"> <num value="4">(4)</num> <content>an employee of a federally regulated financial institution or any other person engaged by the institution who performs an evaluation of real property for use by the institution in a transaction for which the institution is not required to use the services of a licensed or certified appraiser under federal regulations adopted under Title XI, Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (12 U.S.C. Section 1833e) or under applicable state law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scA/s1103.004/5"> <num value="5">(5)</num> <content>an employee of a non-bank financial institution or any other person engaged by the institution who provides an analysis, assessment, opinion, conclusion, notation, or compilation of data concerning the value of an interest in real property for use by the institution;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scA/s1103.004/6"> <num value="6">(6)</num> <content>the procurement or use of an automated valuation model; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scA/s1103.004/7"> <num value="7">(7)</num> <chapeau>a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1103/scA/s1103.004/A"> <num value="A">(A)</num> <content>performs appraisals in connection with the Practical Applications of Real Estate Appraisal course as approved by the Appraiser Qualifications Board; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scA/s1103.004/B"> <num value="B">(B)</num> <content>does not use a title or a reference in violation of Section 1103.201(b).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scA/s1103.004/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a)(7), the appraisals described by that subsection may be credited by the board toward satisfying the experience required to obtain a license or certificate under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 703 (S.B. 381), Sec. 22, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 131 (H.B. 2375), Sec. 3, eff. May 27, 2011. Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 2, eff. January 1, 2016. Acts 2021, 87th Leg., R.S., Ch. 700 (H.B. 2533), Sec. 2, eff. June 15, 2021. Acts 2023, 88th Leg., R.S., Ch. 55 (S.B. 1222), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scA/s1103.006"> <num value="1103.006">Sec. 1103.006.</num> <heading>APPLICATION OF SUNSET ACT</heading> <content>The Texas Appraiser Licensing and Certification Board is subject to Chapter 325, Government Code (Texas Sunset Act). Unless continued in existence as provided by that chapter, the board is abolished and this chapter and Chapter 1104 expire September 1, 2033.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 3, eff. January 1, 2016. Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 19, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 850 (S.B. 713), Sec. 5.02, eff. June 16, 2021. Acts 2023, 88th Leg., R.S., Ch. 941 (S.B. 1659), Sec. 2.17, eff. June 18, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1103/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS APPRAISER LICENSING AND CERTIFICATION BOARD</heading> <section identifier="/us/tx/oc/t7/c1103/scB/s1103.051"> <num value="1103.051">Sec. 1103.051.</num> <heading>TEXAS APPRAISER LICENSING AND CERTIFICATION BOARD</heading> <content>The Texas Appraiser Licensing and Certification Board is an independent subdivision of the Texas Real Estate Commission.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scB/s1103.052"> <num value="1103.052">Sec. 1103.052.</num> <heading>BOARD MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t7/c1103/scB/s1103.052/a"> <num value="a">(a)</num> <chapeau>The board consists of nine members as follows:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scB/s1103.052/1"> <num value="1">(1)</num> <content>the executive secretary of the Veterans' Land Board or the executive secretary's designee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scB/s1103.052/2"> <num value="2">(2)</num> <chapeau>eight members appointed by the governor with the advice and consent of the senate as follows:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1103/scB/s1103.052/A"> <num value="A">(A)</num> <content>four members who are certified or licensed appraisers actively engaged in the practice of appraising real property; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scB/s1103.052/B"> <num value="B">(B)</num> <content>four public members who qualify for appointment based on their recognized business ability.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scB/s1103.052/b"> <num value="b">(b)</num> <content>The executive secretary of the Veterans' Land Board or the executive secretary's designee is a voting member of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scB/s1103.052/c"> <num value="c">(c)</num> <chapeau>In making appointments to the board, the governor shall ensure that:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scB/s1103.052/1"> <num value="1">(1)</num> <content>a single appraisal organization is not overrepresented on the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scB/s1103.052/2"> <num value="2">(2)</num> <content>the board is independent of a trade association, profession, or industry; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scB/s1103.052/3"> <num value="3">(3)</num> <chapeau>the board represents:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1103/scB/s1103.052/A"> <num value="A">(A)</num> <content>the diverse geographic areas of the state; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scB/s1103.052/B"> <num value="B">(B)</num> <content>a cross-section of disciplines in the field of real estate appraisal.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scB/s1103.052/d"> <num value="d">(d)</num> <chapeau>Appointments to the board shall be made without regard to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scB/s1103.052/1"> <num value="1">(1)</num> <content>the race, color, religion, sex, disability, familial status, or national origin of the appointee; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scB/s1103.052/2"> <num value="2">(2)</num> <content>the appointee's membership in an appraisal organization.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scB/s1103.0521"> <num value="1103.0521">Sec. 1103.0521.</num> <heading>MEMBERSHIP AND EMPLOYEE RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t7/c1103/scB/s1103.0521/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scB/s1103.0521/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the board and may not be a board employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scB/s1103.0521/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of real estate brokerage or appraisal; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scB/s1103.0521/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of real estate brokerage or appraisal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scB/s1103.0521/c"> <num value="c">(c)</num> <content>A person may not serve as a board member or act as the general counsel to the board if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the board.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 20, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scB/s1103.053"> <num value="1103.053">Sec. 1103.053.</num> <heading>QUALIFICATIONS OF APPOINTED MEMBERS</heading> <subsection identifier="/us/tx/oc/t7/c1103/scB/s1103.053/a"> <num value="a">(a)</num> <content>An appointed member of the board must be a qualified voter of this state.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scB/s1103.053/b"> <num value="b">(b)</num> <content>A person appointed to the board qualifies by taking the constitutional oath of office not later than the 15th day after the date of appointment.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scB/s1103.054"> <num value="1103.054">Sec. 1103.054.</num> <heading>ELIGIBILITY OF PUBLIC MEMBERS</heading> <chapeau>A person is not eligible for appointment as a public member of the board if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scB/s1103.054/1"> <num value="1">(1)</num> <content>is a certified or licensed appraiser;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scB/s1103.054/2"> <num value="2">(2)</num> <content>is certified or licensed by an occupational regulatory agency in the field of real estate brokerage or appraisal;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scB/s1103.054/3"> <num value="3">(3)</num> <content>owns or controls, directly or indirectly, a business entity or other organization whose primary purpose is to engage in real estate sales, brokerage, or appraisal;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scB/s1103.054/4"> <num value="4">(4)</num> <content>is employed by or participates in the management of a business entity or other organization whose primary purpose is to engage in real estate sales, brokerage, or appraisal; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scB/s1103.054/5"> <num value="5">(5)</num> <content>uses or receives a substantial amount of tangible goods, services, or money from the board other than compensation or reimbursement authorized by law for board membership, attendance, or expenses.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 21, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scB/s1103.0545"> <num value="1103.0545">Sec. 1103.0545.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/oc/t7/c1103/scB/s1103.0545/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the board may not vote, deliberate, or be counted as a member in attendance at a meeting of the board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scB/s1103.0545/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scB/s1103.0545/1"> <num value="1">(1)</num> <content>the law governing board operations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scB/s1103.0545/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scB/s1103.0545/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scB/s1103.0545/4"> <num value="4">(4)</num> <chapeau>the types of board rules, interpretations, and enforcement actions that may implicate federal antitrust law by limiting competition or impacting prices charged by persons engaged in a profession or business the board regulates, including any rule, interpretation, or enforcement action that:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1103/scB/s1103.0545/A"> <num value="A">(A)</num> <content>regulates the scope of practice of persons in a profession or business the board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scB/s1103.0545/B"> <num value="B">(B)</num> <content>restricts advertising by persons in a profession or business the board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scB/s1103.0545/C"> <num value="C">(C)</num> <content>affects the price of goods or services provided by persons in a profession or business the board regulates; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scB/s1103.0545/D"> <num value="D">(D)</num> <content>restricts participation in a profession or business the board regulates;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scB/s1103.0545/5"> <num value="5">(5)</num> <content>the results of the most recent formal audit of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scB/s1103.0545/6"> <num value="6">(6)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1103/scB/s1103.0545/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosure of conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scB/s1103.0545/B"> <num value="B">(B)</num> <content>other laws applicable to members of a state policymaking body in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scB/s1103.0545/7"> <num value="7">(7)</num> <content>any applicable ethics policies adopted by the board or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scB/s1103.0545/c"> <num value="c">(c)</num> <content>A person appointed to the board is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scB/s1103.0545/d"> <num value="d">(d)</num> <content>The executive director shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each member of the board. Each member of the board shall sign and submit to the executive director a statement acknowledging that the member received and has reviewed the training manual.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 4, eff. January 1, 2016. Amended by: Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 22, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 16, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scB/s1103.055"> <num value="1103.055">Sec. 1103.055.</num> <heading>TERMS; VACANCIES</heading> <subsection identifier="/us/tx/oc/t7/c1103/scB/s1103.055/a"> <num value="a">(a)</num> <content>Appointed members of the board serve staggered six-year terms, with the terms of one or two appraiser members and one or two public members expiring on January 31 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scB/s1103.055/b"> <num value="b">(b)</num> <content>If a vacancy occurs during a member's term, the governor shall appoint a person to fill the unexpired term.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 5, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scB/s1103.056"> <num value="1103.056">Sec. 1103.056.</num> <heading>OFFICERS; EXECUTIVE COMMITTEE</heading> <subsection identifier="/us/tx/oc/t7/c1103/scB/s1103.056/a"> <num value="a">(a)</num> <content>The governor shall designate a board member who is an appraiser to serve as presiding officer of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scB/s1103.056/b"> <num value="b">(b)</num> <content>At a regular meeting in February of each year, the board shall elect from its members an assistant presiding officer and a secretary.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scB/s1103.056/c"> <num value="c">(c)</num> <content>The presiding officer, assistant presiding officer, and secretary constitute the executive committee.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 6, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scB/s1103.057"> <num value="1103.057">Sec. 1103.057.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t7/c1103/scB/s1103.057/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the board that an appointed member:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scB/s1103.057/1"> <num value="1">(1)</num> <content>does not have at the time of appointment the qualifications required by this subchapter for appointment to the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scB/s1103.057/2"> <num value="2">(2)</num> <content>does not maintain during service on the board the qualifications required by this subchapter for appointment to the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scB/s1103.057/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 1103.0521 or 1103.054;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scB/s1103.057/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scB/s1103.057/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled board meetings that the member is eligible to attend during a calendar year, unless the absence is excused by a majority vote of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scB/s1103.057/b"> <num value="b">(b)</num> <content>The validity of an action of the board is not affected by the fact that it is taken when a ground for removal of an appointed board member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scB/s1103.057/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal of an appointed board member exists, the executive director shall notify the presiding officer of the board of the potential ground. The presiding officer shall immediately notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the board, who shall immediately notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 7, eff. January 1, 2016. Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 23, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 17, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scB/s1103.058"> <num value="1103.058">Sec. 1103.058.</num> <heading>PER DIEM; REIMBURSEMENT</heading> <subsection identifier="/us/tx/oc/t7/c1103/scB/s1103.058/a"> <num value="a">(a)</num> <chapeau>An appointed board member is entitled to receive:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scB/s1103.058/1"> <num value="1">(1)</num> <content>$75 for each day the member engages in official duties as a board member; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scB/s1103.058/2"> <num value="2">(2)</num> <content>reimbursement for actual and necessary expenses incurred in performing official duties as a board member.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scB/s1103.058/b"> <num value="b">(b)</num> <content>For purposes of this section, the board by rule may determine what constitutes a day or actual and necessary expenses.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 8, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scB/s1103.059"> <num value="1103.059">Sec. 1103.059.</num> <heading>QUASI-JUDICIAL IMMUNITY</heading> <chapeau>A member of the board is entitled to quasi-judicial immunity from suit for an action that:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scB/s1103.059/1"> <num value="1">(1)</num> <content>is taken as a member of the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scB/s1103.059/2"> <num value="2">(2)</num> <content>is in compliance with the law.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scB/s1103.060"> <num value="1103.060">Sec. 1103.060.</num> <heading>EDUCATIONAL PRESENTATIONS</heading> <subsection identifier="/us/tx/oc/t7/c1103/scB/s1103.060/a"> <num value="a">(a)</num> <content>A member of the board or a board employee may make a presentation to a group of certificate or license holders for which the certificate or license holders may receive continuing education credit for the renewal of a certificate or license under Section 1103.211. The board member or employee may not receive compensation for the presentation.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scB/s1103.060/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a), the board member or employee may receive reimbursement for reasonable travel expenses.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 9, eff. January 1, 2016.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1103/scC"> <num value="C">SUBCHAPTER C.</num> <heading>EXECUTIVE DIRECTOR AND OTHER BOARD PERSONNEL</heading> <section identifier="/us/tx/oc/t7/c1103/scC/s1103.101"> <num value="1103.101">Sec. 1103.101.</num> <heading>EXECUTIVE DIRECTOR</heading> <subsection identifier="/us/tx/oc/t7/c1103/scC/s1103.101/a"> <num value="a">(a)</num> <content>The administrator of the Texas Real Estate Commission shall serve as executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scC/s1103.101/b"> <num value="b">(b)</num> <content>The board may delegate to the executive director the responsibility for administering this chapter and Chapter 1104, including the approval of consent orders and agreements.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 44, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 131 (H.B. 2375), Sec. 4, eff. May 27, 2011. Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 10, eff. January 1, 2016. Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 18, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scC/s1103.102"> <num value="1103.102">Sec. 1103.102.</num> <heading>OTHER BOARD PERSONNEL</heading> <content>In addition to the executive director, the board may employ other officers and employees as necessary to administer this chapter and Chapter 1104.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 11, eff. January 1, 2016. Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 18, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scC/s1103.103"> <num value="1103.103">Sec. 1103.103.</num> <heading>SALARIES</heading> <content>The executive director shall determine the salaries of the officers and employees of the board.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 45, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1333 (S.B. 1000), Sec. 4, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 12, eff. January 1, 2016. Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 18, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scC/s1103.104"> <num value="1103.104">Sec. 1103.104.</num> <heading>DUTIES OF EXECUTIVE DIRECTOR</heading> <chapeau>The executive director shall:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scC/s1103.104/1"> <num value="1">(1)</num> <content>disseminate information;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scC/s1103.104/2"> <num value="2">(2)</num> <content>administer rules adopted by the board under this chapter or Chapter 1104;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scC/s1103.104/3"> <num value="3">(3)</num> <content>review each application for a certificate or license and make a recommendation for final action to the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scC/s1103.104/4"> <num value="4">(4)</num> <chapeau>review and make recommendations to the board regarding the adoption of rules relating to:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1103/scC/s1103.104/A"> <num value="A">(A)</num> <content>the examination required by Subchapter F;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scC/s1103.104/B"> <num value="B">(B)</num> <content>education and experience requirements for issuance of certificates and licenses;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scC/s1103.104/C"> <num value="C">(C)</num> <content>continuing education for a certified or licensed appraiser;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scC/s1103.104/D"> <num value="D">(D)</num> <content>standards of professional practice and ethics for a certified or licensed appraiser;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scC/s1103.104/E"> <num value="E">(E)</num> <content>standards for a real estate appraisal performed by a certified or licensed appraiser; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scC/s1103.104/F"> <num value="F">(F)</num> <content>the fees established by the board under Section 1103.156 or Section 1104.052;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scC/s1103.104/5"> <num value="5">(5)</num> <content>collect fees established by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scC/s1103.104/6"> <num value="6">(6)</num> <content>manage the staff and employees of the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scC/s1103.104/7"> <num value="7">(7)</num> <content>perform any other duty prescribed by the board under this chapter or Chapter 1104.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 46, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 13, eff. January 1, 2016. Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 18, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scC/s1103.105"> <num value="1103.105">Sec. 1103.105.</num> <heading>DIVISION OF RESPONSIBILITIES</heading> <content>The board shall develop and implement policies that clearly separate the policymaking responsibilities of the board and the management responsibilities of the executive director and the staff of the board.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 24, eff. September 1, 2019. Amended by: Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 18, eff. January 1, 2024.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1103/scD"> <num value="D">SUBCHAPTER D.</num> <heading>BOARD POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t7/c1103/scD/s1103.151"> <num value="1103.151">Sec. 1103.151.</num> <heading>RULES RELATING TO CERTIFICATES AND LICENSES</heading> <chapeau>The board may adopt:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.151/1"> <num value="1">(1)</num> <content>rules for certifying or licensing an appraiser or appraiser trainee in this state that are in accordance with this chapter and consistent with applicable federal law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.151/2"> <num value="2">(2)</num> <content>rules relating to the qualifying education and experience required for certifying or licensing an appraiser or appraiser trainee that are consistent with the guidelines recognized by the Appraiser Qualifications Board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.151/3"> <num value="3">(3)</num> <content>rules relating to the examination required by Subchapter F; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.151/4"> <num value="4">(4)</num> <content>rules relating to procedures for the timely renewal of a certificate or license.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 703 (S.B. 381), Sec. 2, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 131 (H.B. 2375), Sec. 5, eff. May 27, 2011. Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 14, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scD/s1103.152"> <num value="1103.152">Sec. 1103.152.</num> <heading>APPRAISER CERTIFICATE AND LICENSE CATEGORIES</heading> <chapeau>The board may:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.152/1"> <num value="1">(1)</num> <content>establish certificate and license categories that are consistent with the categories recognized by the Appraiser Qualifications Board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.152/2"> <num value="2">(2)</num> <content>prescribe qualifications for each category that are consistent with the qualifications established for that category by the Appraiser Qualifications Board.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 703 (S.B. 381), Sec. 3, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scD/s1103.153"> <num value="1103.153">Sec. 1103.153.</num> <heading>RULES RELATING TO QUALIFYING OR CONTINUING EDUCATION</heading> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.153/a"> <num value="a">(a)</num> <chapeau>The board may adopt rules relating to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.153/1"> <num value="1">(1)</num> <content>continuing education requirements for a certified or licensed appraiser or an appraiser trainee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.153/2"> <num value="2">(2)</num> <content>the requirements for approval of a provider or course for qualifying or continuing education.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.153/b"> <num value="b">(b)</num> <content>In addition to the rules adopted under Subsection (a), the board may by rule develop minimum education and experience requirements for an instructor of a course for qualifying or continuing education. For board approval of a course provider application, the applicant must ensure that the instructors meet the minimum education and experience requirements.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 703 (S.B. 381), Sec. 4, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 15, eff. January 1, 2016. Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 25, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scD/s1103.154"> <num value="1103.154">Sec. 1103.154.</num> <heading>RULES RELATING TO PROFESSIONAL CONDUCT</heading> <chapeau>The board may adopt:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.154/1"> <num value="1">(1)</num> <content>rules as necessary to conform to the minimum written standards of the Appraisal Standards Board by incorporating the Uniform Standards of Professional Appraisal Practice;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.154/2"> <num value="2">(2)</num> <content>rules requiring a certified or licensed appraiser or an appraiser trainee to comply with standards of competency, professional conduct, and ethics prescribed by the Uniform Standards of Professional Appraisal Practice, as adopted by the Appraisal Standards Board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.154/3"> <num value="3">(3)</num> <content>rules relating to the standards for the development of an appraisal and the conveyance of an appraisal report by a certified or licensed appraiser or an appraiser trainee that are recognized as substantially equivalent to or consistent with the Uniform Standards of Professional Appraisal Practice.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 703 (S.B. 381), Sec. 5, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 16, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scD/s1103.155"> <num value="1103.155">Sec. 1103.155.</num> <heading>ROSTER</heading> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.155/a"> <num value="a">(a)</num> <content>The board shall maintain a roster of persons who are certified or licensed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.155/b"> <num value="b">(b)</num> <content>The roster must indicate the type of certificate or license held by each person listed.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.155/c"> <num value="c">(c)</num> <content>The board shall send a copy of the roster to the Appraisal Subcommittee at least weekly.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 17, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scD/s1103.156"> <num value="1103.156">Sec. 1103.156.</num> <heading>FEES</heading> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.156/a"> <num value="a">(a)</num> <chapeau>The board may establish reasonable fees to administer this chapter, including:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.156/1"> <num value="1">(1)</num> <content>an application fee for a certificate or license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.156/2"> <num value="2">(2)</num> <content>an examination fee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.156/3"> <num value="3">(3)</num> <content>a renewal fee for a certificate or license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.156/4"> <num value="4">(4)</num> <content>a registration fee for a nonresident real estate appraiser;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.156/5"> <num value="5">(5)</num> <content>an application fee for an appraiser trainee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.156/6"> <num value="6">(6)</num> <content>a renewal fee for an appraiser trainee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.156/7"> <num value="7">(7)</num> <content>a fee for filing a request for a return to active status; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.156/8"> <num value="8">(8)</num> <content>other appropriate fees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.156/b"> <num value="b">(b)</num> <content>The board shall collect from each certified or licensed appraiser an annual registry fee in an amount established by the board not to exceed the amount required by the Appraisal Subcommittee. The board shall deposit the registry fees to the credit of the appraiser registry account in the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.156/c"> <num value="c">(c)</num> <content>The fees collected under Subsection (b) shall be sent to the Appraisal Subcommittee regularly as required by federal law.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 106, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 131 (H.B. 2375), Sec. 6, eff. May 27, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scD/s1103.157"> <num value="1103.157">Sec. 1103.157.</num> <heading>GIFTS, GRANTS, AND DONATIONS</heading> <content>The board may solicit, accept, and administer gifts, grants, and donations of any kind from any public or private source for the purposes of this chapter and Chapter 1104.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 131 (H.B. 2375), Sec. 7, eff. May 27, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 18, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scD/s1103.158"> <num value="1103.158">Sec. 1103.158.</num> <heading>EXPERT WITNESS TESTIMONY BY BOARD MEMBER</heading> <content>Notwithstanding Section 572.051, Government Code, a board member may testify as an expert witness in an action concerning a violation of the Uniform Standards of Professional Appraisal Practice.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 131 (H.B. 2375), Sec. 7, eff. May 27, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scD/s1103.159"> <num value="1103.159">Sec. 1103.159.</num> <heading>ADVISORY COMMITTEE ON APPRAISAL MANAGEMENT COMPANIES</heading> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.159/a"> <num value="a">(a)</num> <content>The board shall establish an advisory committee to advise the board and make recommendations on matters related to the regulation of appraisal management companies under Chapter 1104.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.159/b"> <num value="b">(b)</num> <chapeau>The advisory committee consists of the assistant presiding officer of the board and four persons appointed by the governor as follows:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.159/1"> <num value="1">(1)</num> <content>two members who are each designated as the controlling person of an appraisal management company registered under Chapter 1104; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.159/2"> <num value="2">(2)</num> <content>two public members with recognized business ability.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.159/c"> <num value="c">(c)</num> <content>The assistant presiding officer of the board shall serve as the presiding officer of the advisory committee.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.159/d"> <num value="d">(d)</num> <content>The members of the advisory committee appointed by the governor serve staggered two-year terms, with the terms of one appraisal management company member and one public member expiring on January 31 of each year.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.159/e"> <num value="e">(e)</num> <content>An appointed member may not serve more than two consecutive two-year terms.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.159/f"> <num value="f">(f)</num> <content>If a vacancy occurs during a member's term, the governor shall appoint a person to fill the unexpired term.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.159/g"> <num value="g">(g)</num> <content>The advisory committee may hold a meeting by telephone conference call or other video or broadcast technology.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 1, eff. September 1, 2011. Redesignated from Occupations Code, Section 1103.157 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(35), eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 19, eff. January 1, 2016. Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 26, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scD/s1103.160"> <num value="1103.160">Sec. 1103.160.</num> <heading>ADVISORY COMMITTEES</heading> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.160/a"> <num value="a">(a)</num> <content>The board may appoint advisory committees to perform the advisory functions assigned to the committees by the board. An advisory committee under this section is subject to Chapter 2110, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.160/b"> <num value="b">(b)</num> <content>A member of an advisory committee who is not a member of the board may not receive compensation for service on the committee. The member may receive reimbursement for actual and necessary expenses incurred in performing committee functions as provided by Section 2110.004, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.160/c"> <num value="c">(c)</num> <content>A member of an advisory committee serves at the will of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.160/d"> <num value="d">(d)</num> <content>An advisory committee may hold a meeting by telephone conference call or other video or broadcast technology.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.160/e"> <num value="e">(e)</num> <chapeau>If the board appoints an advisory committee under this section, the board shall adopt rules regarding:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.160/1"> <num value="1">(1)</num> <content>the advisory committee's purpose, role, responsibility, and goals;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.160/2"> <num value="2">(2)</num> <content>size and quorum requirements;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.160/3"> <num value="3">(3)</num> <content>qualifications for membership, including experience requirements and geographic representation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.160/4"> <num value="4">(4)</num> <content>appointment procedures;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.160/5"> <num value="5">(5)</num> <content>membership terms;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.160/6"> <num value="6">(6)</num> <content>training requirements for advisory committee members; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.160/7"> <num value="7">(7)</num> <content>the advisory committee's compliance with Chapter 551, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.160/f"> <num value="f">(f)</num> <content>In addition to the rules adopted under Subsection (e), the board by rule shall adopt a process to regularly evaluate the need for an advisory committee appointed under this section.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 27, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scD/s1103.161"> <num value="1103.161">Sec. 1103.161.</num> <heading>PUBLIC PARTICIPATION</heading> <content>The board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the board and to speak on any agenda item at a regular board meeting.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 27, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scD/s1103.162"> <num value="1103.162">Sec. 1103.162.</num> <heading>NEGOTIATED RULEMAKING AND ALTERNATIVE DISPUTE RESOLUTION PROCEDURES</heading> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.162/a"> <num value="a">(a)</num> <chapeau>The board shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.162/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008, Government Code, for the adoption of board rules; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.162/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009, Government Code, to assist in the resolution of internal and external disputes under the board's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.162/b"> <num value="b">(b)</num> <content>The board's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.162/c"> <num value="c">(c)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.162/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.162/2"> <num value="2">(2)</num> <content>provide training as needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.162/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 27, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scD/s1103.163"> <num value="1103.163">Sec. 1103.163.</num> <heading>COMPLAINT INFORMATION</heading> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.163/a"> <num value="a">(a)</num> <content>The board shall maintain a system to promptly and efficiently act on complaints filed with the board. The board shall maintain information about parties to the complaint, the subject matter of the complaint, a summary of the results of the review or investigation of the complaint, and its disposition.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.163/b"> <num value="b">(b)</num> <content>The board shall make information available describing its procedures for complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.163/c"> <num value="c">(c)</num> <content>The board shall periodically notify the complaint parties of the status of the complaint until final disposition.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 27, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scD/s1103.164"> <num value="1103.164">Sec. 1103.164.</num> <heading>STIPEND PROGRAM</heading> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.164/a"> <num value="a">(a)</num> <chapeau>The board may establish a program to provide stipends to appraiser trainees, persons completing requirements necessary for or otherwise seeking the issuance of a certificate or license under this chapter, and certified appraisers who serve as supervisory appraisers for the following public purposes:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.164/1"> <num value="1">(1)</num> <content>promoting the professional needs of this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.164/2"> <num value="2">(2)</num> <content>increasing the number of highly trained and educated appraisers available to serve the residents of this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scD/s1103.164/3"> <num value="3">(3)</num> <content>improving the business environment of and encouraging economic development in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.164/b"> <num value="b">(b)</num> <content>In awarding stipends under this section, the board shall consider the financial need of each person who applies for a stipend under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.164/c"> <num value="c">(c)</num> <content>The board may use only gifts, grants, and donations received under Section 1103.157 to fund the stipend program under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scD/s1103.164/d"> <num value="d">(d)</num> <content>The board shall adopt rules necessary to implement this section, including rules establishing the amount of a stipend awarded under this section.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 524 (H.B. 3250), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1103/scE"> <num value="E">SUBCHAPTER E.</num> <heading>CERTIFICATE AND LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t7/c1103/scE/s1103.201"> <num value="1103.201">Sec. 1103.201.</num> <heading>CERTIFICATE OR LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.201/a"> <num value="a">(a)</num> <content>A person may not perform an appraisal of real estate unless the person is licensed or certified as an appraiser under this chapter, registered as a temporary out-of-state appraiser under this chapter, or acting as an appraiser trainee under the supervision of a supervisory appraiser.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.201/b"> <num value="b">(b)</num> <chapeau>Unless the person holds the appropriate license or certification, a person may not:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.201/1"> <num value="1">(1)</num> <content>use the title "certified real estate appraiser" or "licensed real estate appraiser"; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.201/2"> <num value="2">(2)</num> <content>refer to an appraisal performed by the person as a "certified appraisal" or "licensed appraisal."</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 131 (H.B. 2375), Sec. 8, eff. May 27, 2011. Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 20, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scE/s1103.202"> <num value="1103.202">Sec. 1103.202.</num> <heading>ELIGIBILITY REQUIREMENTS FOR CERTIFICATE OR LICENSE</heading> <chapeau>To be eligible for a certificate or license under this chapter, an applicant must:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.202/1"> <num value="1">(1)</num> <content>pass the applicable examination required by Subchapter F;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.202/2"> <num value="2">(2)</num> <content>successfully complete the number and type of classroom hours or other educational qualifications required by the Appraiser Qualifications Board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.202/3"> <num value="3">(3)</num> <content>provide evidence satisfactory to the board that the applicant has at least the minimum number of hours of experience in performing appraisals over the specified number of calendar years as required by the Appraiser Qualifications Board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.202/4"> <num value="4">(4)</num> <content>satisfy the board as to the applicant's honesty, trustworthiness, and integrity; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.202/5"> <num value="5">(5)</num> <content>comply with the requirements of Sections 1103.203 and 1103.2031.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 703 (S.B. 381), Sec. 6, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 21, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scE/s1103.203"> <num value="1103.203">Sec. 1103.203.</num> <heading>CERTIFICATE OR LICENSE APPLICATION</heading> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.203/a"> <num value="a">(a)</num> <content>An applicant for a certificate or license or for renewal of a certificate or license must submit an application to the board on the form prescribed by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.203/b"> <num value="b">(b)</num> <chapeau>The applicant must disclose in the application whether the applicant has:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.203/1"> <num value="1">(1)</num> <content>entered a plea of guilty or nolo contendere to a felony; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.203/2"> <num value="2">(2)</num> <content>been convicted of a felony and the time for appeal has elapsed or the judgment or conviction has been affirmed on appeal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.203/c"> <num value="c">(c)</num> <content>The disclosure under Subsection (b) must be provided regardless of whether a court order granted community supervision suspending the imposition of the sentence.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.203/d"> <num value="d">(d)</num> <content>The application must include the applicant's current mailing address and telephone number and the applicant's business e-mail address, if available. The applicant shall notify the board of any change in the applicant's mailing or e-mail address or telephone number while the application is pending.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.203/e"> <num value="e">(e)</num> <content>The applicant must provide any other information required by the board to comply with the Appraiser Qualifications Board's criminal history and background check requirements.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 703 (S.B. 381), Sec. 7, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 22, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scE/s1103.2031"> <num value="1103.2031">Sec. 1103.2031.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT</heading> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.2031/a"> <num value="a">(a)</num> <content>The board by rule may require that an applicant for a certificate or license or renewal of an unexpired certificate or license submit a complete and legible set of fingerprints, on a form prescribed by the board, to the board or to the Department of Public Safety for the purpose of obtaining criminal history record information from the Department of Public Safety or the Federal Bureau of Investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.2031/b"> <num value="b">(b)</num> <content>If the board implements the requirement under Subsection (a), the board may not issue a certificate or license to or renew the certificate or license on active status of an applicant who does not comply with that requirement.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.2031/c"> <num value="c">(c)</num> <chapeau>If the board implements the requirement under Subsection (a), the board shall conduct a criminal history check of an applicant for a certificate or license or renewal of a certificate or license using information:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.2031/1"> <num value="1">(1)</num> <content>provided by the applicant under this section and Section 1103.203; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.2031/2"> <num value="2">(2)</num> <content>made available to the board by the Department of Public Safety, the Federal Bureau of Investigation, or any other criminal justice agency under Chapter 411, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.2031/d"> <num value="d">(d)</num> <chapeau>The board may:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.2031/1"> <num value="1">(1)</num> <content>enter into an agreement with the Department of Public Safety or other federally authorized entity to administer a criminal history check required under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.2031/2"> <num value="2">(2)</num> <content>authorize the Department of Public Safety or other federally authorized entity to collect from each applicant the costs incurred by the department in conducting the criminal history check.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 23, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scE/s1103.204"> <num value="1103.204">Sec. 1103.204.</num> <heading>FULFILLMENT OF EDUCATION REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.204/a"> <num value="a">(a)</num> <chapeau>In this section, "real estate-related financial transaction" means a transaction involving:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.204/1"> <num value="1">(1)</num> <content>selling, leasing, purchasing, exchanging, investing in, or financing real property or an interest in real property;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.204/2"> <num value="2">(2)</num> <content>refinancing real property or an interest in real property; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.204/3"> <num value="3">(3)</num> <content>using real property or an interest in real property as security for a loan or investment, including a mortgage-backed security.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.204/b"> <num value="b">(b)</num> <content>This chapter does not limit the amount of time in which an applicant for a certificate or license is required to satisfy the education requirements under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.204/c"> <num value="c">(c)</num> <content>The board shall give an applicant for a certificate or license credit toward fulfilling the requirements of Section 1103.202(2) for classroom hours taken in the course of becoming licensed as a real estate broker or sales agent or for professional development or continuing education courses taken, whether the classroom hours or courses are taken by a person as a real estate broker or sales agent or as an employee of a financial institution engaged in real estate-related financial transactions, if the classroom hours or courses satisfy the requirements established by the guidelines recognized by the Appraiser Qualifications Board.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 703 (S.B. 381), Sec. 8, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 24, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scE/s1103.205"> <num value="1103.205">Sec. 1103.205.</num> <heading>FULFILLMENT OF EXPERIENCE REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.205/a"> <num value="a">(a)</num> <content>This chapter does not limit the amount of time in which an applicant for a certificate or license is required to satisfy the experience requirements under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.205/b"> <num value="b">(b)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 55 (S.B. 1222), Sec. 5(1), eff. September 1, 2023.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.205/c"> <num value="c">(c)</num> <content>For the purpose of determining the qualifications of an applicant for a certificate or license under this chapter, acceptable appraisal experience includes any one or any combination of the categories recognized by the Appraiser Qualifications Board.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.205/d"> <num value="d">(d)</num> <content>For purposes of this subchapter, an hour of experience means 60 minutes spent in one or more of the acceptable areas of appraisal experience recognized under this subchapter. Calculation of the hours of experience must be based solely on actual hours of experience.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 703 (S.B. 381), Sec. 9, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 25, eff. January 1, 2016. Acts 2023, 88th Leg., R.S., Ch. 55 (S.B. 1222), Sec. 2, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 55 (S.B. 1222), Sec. 5(1), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scE/s1103.206"> <num value="1103.206">Sec. 1103.206.</num> <heading>VERIFICATION OF EDUCATION AND EXPERIENCE</heading> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.206/a"> <num value="a">(a)</num> <content>The board shall adopt a reliable method to verify the evidence of education submitted by an applicant for a certificate or license.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.206/b"> <num value="b">(b)</num> <content>The board shall adopt a reliable method to verify the evidence of appraisal experience submitted by an applicant for a certificate or license. The method must include the review of appraisal experience of all applicants for certification. An applicant has at least 60 days after the date notice is sent to submit any records requested by the board. The board may not require the applicant to provide more information than the information the board may obtain under Section 1103.207.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 131 (H.B. 2375), Sec. 10, eff. May 27, 2011. Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 26, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scE/s1103.207"> <num value="1103.207">Sec. 1103.207.</num> <heading>ADDITIONAL INFORMATION FROM CERTAIN APPLICANTS</heading> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.207/a"> <num value="a">(a)</num> <chapeau>In addition to the information or documentation specified by this subchapter, the board may obtain other information or documentation from an applicant for a certificate or license under this chapter if the board determines that:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.207/1"> <num value="1">(1)</num> <content>a formal complaint against the applicant alleging fraud, incompetency, or malpractice is reasonable; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.207/2"> <num value="2">(2)</num> <content>other just cause exists for requiring further information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.207/b"> <num value="b">(b)</num> <chapeau>The board may obtain the additional information or documentation by:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.207/1"> <num value="1">(1)</num> <chapeau>requiring the applicant to complete a form prescribed by the board that includes a detailed listing of the applicant's appraisal experience and states for each appraisal claimed by the applicant:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1103/scE/s1103.207/A"> <num value="A">(A)</num> <content>the municipality or county in which the appraisal was performed;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scE/s1103.207/B"> <num value="B">(B)</num> <content>the type and description of the building or property appraised;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scE/s1103.207/C"> <num value="C">(C)</num> <content>the approach to value used in the appraisal;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scE/s1103.207/D"> <num value="D">(D)</num> <content>the actual number of hours spent on the appraisal; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scE/s1103.207/E"> <num value="E">(E)</num> <content>any other information determined appropriate by the board; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.207/2"> <num value="2">(2)</num> <content>engaging in other investigative research determined appropriate by the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 27, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scE/s1103.209"> <num value="1103.209">Sec. 1103.209.</num> <heading>RECIPROCAL CERTIFICATE OR LICENSE</heading> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.209/a"> <num value="a">(a)</num> <chapeau>The board shall issue a reciprocal license or certificate to an applicant from another state if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.209/1"> <num value="1">(1)</num> <content>the appraiser licensing and certification program of the other state is in compliance with 12 U.S.C. Section 3331 et seq.;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.209/2"> <num value="2">(2)</num> <content>the applicant holds a valid license or certificate from a state whose requirements for licensure or certification meet or exceed the licensure or certification requirements of this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.209/3"> <num value="3">(3)</num> <content>the applicant satisfies the board as to the appraiser's honesty, trustworthiness, and integrity; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.209/4"> <num value="4">(4)</num> <content>the applicant complies with the requirements of Sections 1103.203 and 1103.2031.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.209/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 131, Sec. 24, eff. May 27, 2011.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.209/c"> <num value="c">(c)</num> <content>The application form submitted for a reciprocal certificate or license under this section must be comparable to the form required of a resident of this state applying for a similar certificate or license.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.209/d"> <num value="d">(d)</num> <content>The fee charged to an appraiser from another state for a reciprocal certificate or license under this section must be comparable to the fee required of a resident of this state applying for a similar certificate or license. A person who obtains a certificate or license by reciprocity under this section must pay the federal registry fee and any other fee the board imposes.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.209/e"> <num value="e">(e)</num> <content>An applicant for a certificate or license under this chapter who is not a resident of this state must submit with the application an irrevocable consent that states that service of process in an action against the applicant arising out of the applicant's activities as a certified or licensed appraiser in this state may be made by delivery of the process to the executive director if the plaintiff in the action, using due diligence, cannot obtain personal service on the applicant. If process is served as provided by this subsection, the executive director shall immediately send a copy of the material served on the executive director to the certified or licensed appraiser at the appraiser's address of record.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.209/f"> <num value="f">(f)</num> <content>The board shall request verification from the state in which the applicant is certified or licensed to confirm that the applicant's certificate or license is valid, active, and in good standing. The board may not issue a reciprocal certificate or license without that verification.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.209/g"> <num value="g">(g)</num> <content>A reciprocal certificate or license expires on the second anniversary of the last day of the month in which it was issued.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.209/h"> <num value="h">(h)</num> <content>A reciprocal certificate or license is renewable under terms adopted by the board.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 703 (S.B. 381), Sec. 10, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 131 (H.B. 2375), Sec. 11, eff. May 27, 2011. Acts 2011, 82nd Leg., R.S., Ch. 131 (H.B. 2375), Sec. 24, eff. May 27, 2011. Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 28, eff. January 1, 2016. Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 19, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scE/s1103.2091"> <num value="1103.2091">Sec. 1103.2091.</num> <heading>PROBATIONARY CERTIFICATE OR LICENSE</heading> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.2091/a"> <num value="a">(a)</num> <content>The board may issue a probationary certificate or license to an appraiser or an appraiser trainee, as applicable.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.2091/b"> <num value="b">(b)</num> <content>The board by rule shall adopt reasonable terms for issuing a probationary certificate or license.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.2091/c"> <num value="c">(c)</num> <content>A person who holds a probationary certificate or license under this section must disclose the probationary status to all clients before accepting an assignment.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 131 (H.B. 2375), Sec. 12, eff. May 27, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 29, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scE/s1103.210"> <num value="1103.210">Sec. 1103.210.</num> <heading>DENIAL OF CERTIFICATE OR LICENSE</heading> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.210/a"> <num value="a">(a)</num> <content>The board shall immediately provide written notice to the applicant of the board's denial of a certificate or license under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.210/b"> <num value="b">(b)</num> <content>An appeal of the denial of a certificate or license is governed by Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scE/s1103.211"> <num value="1103.211">Sec. 1103.211.</num> <heading>CERTIFICATE OR LICENSE RENEWAL; CONTINUING EDUCATION</heading> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.211/a"> <num value="a">(a)</num> <content>A certificate or license issued by the board expires on the second anniversary of the date of issuance.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.211/b"> <num value="b">(b)</num> <chapeau>A person may renew a certificate or license by:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.211/1"> <num value="1">(1)</num> <content>paying the renewal fee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.211/2"> <num value="2">(2)</num> <content>providing evidence satisfactory to the board that the person has completed continuing education requirements that comply with the guidelines recognized by the Appraiser Qualifications Board and that are imposed by rule under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.211/3"> <num value="3">(3)</num> <content>satisfying the board as to the person's honesty, trustworthiness, and integrity; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.211/4"> <num value="4">(4)</num> <content>complying with the requirements of Sections 1103.203 and 1103.2031.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.211/c"> <num value="c">(c)</num> <content>For purposes of Subsection (b)(2), the board shall accept as continuing education any educational offering that complies with the guidelines recognized by the Appraiser Qualifications Board that a certified or licensed appraiser was awarded by a provider of qualifying appraisal education approved by the board.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 703 (S.B. 381), Sec. 11, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 30, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scE/s1103.2111"> <num value="1103.2111">Sec. 1103.2111.</num> <heading>LATE RENEWAL OF CERTIFICATE OR LICENSE</heading> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.2111/a"> <num value="a">(a)</num> <content>A person whose certificate or license has been expired for 90 days or less may renew the certificate or license by paying to the board a fee equal to 1-1/2 times the required renewal fee. If a certificate or license has been expired for more than 90 days but less than six months, the person may renew the certificate or license by paying to the board a fee equal to two times the required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.2111/b"> <num value="b">(b)</num> <content>A certificate or license that is renewed under this section shall expire on the date that would apply had the certificate or license been timely renewed.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.2111/c"> <num value="c">(c)</num> <content>A person may not perform an appraisal in a federally related transaction while the person is not actively licensed or certified as an appraiser or an appraiser trainee.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.2111/d"> <num value="d">(d)</num> <content>If a person's certificate or license has been expired six months or longer, the person may not renew the certificate or license. The person may obtain a new certificate or license by complying with the requirements and procedures for an original application.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 131 (H.B. 2375), Sec. 13, eff. May 27, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 31, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scE/s1103.212"> <num value="1103.212">Sec. 1103.212.</num> <heading>EXTENSION OF TIME TO COMPLETE REQUIRED CONTINUING EDUCATION</heading> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.212/a"> <num value="a">(a)</num> <content>The board by rule may establish procedures under which a person may obtain an extension of time to complete continuing education required to renew the person's certificate or license.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.212/b"> <num value="b">(b)</num> <chapeau>The board may require a person under this section to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.212/1"> <num value="1">(1)</num> <content>pay an additional fee, not to exceed $200, on or before the date the certificate or license is scheduled to expire; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.212/2"> <num value="2">(2)</num> <content>complete the required continuing education not later than the 60th day after the date the certificate or license is scheduled to expire.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.212/c"> <num value="c">(c)</num> <content>Notwithstanding the other provisions of this section, a person must complete the required continuing education before performing an appraisal in a federally related transaction.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 106, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scE/s1103.213"> <num value="1103.213">Sec. 1103.213.</num> <heading>INACTIVE CERTIFICATE OR LICENSE</heading> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.213/a"> <num value="a">(a)</num> <chapeau>The board may place on inactive status the certificate or license of a person who:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.213/1"> <num value="1">(1)</num> <content>is not acting as an appraiser or an appraiser trainee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.213/2"> <num value="2">(2)</num> <content>is not acting as a supervisory appraiser of an appraiser trainee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.213/3"> <num value="3">(3)</num> <content>submits a written application to the board before the expiration date of the certificate or license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.213/b"> <num value="b">(b)</num> <chapeau>The board may place on inactive status the certificate or license of an appraiser or an appraiser trainee whose certificate or license has expired if the person:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.213/1"> <num value="1">(1)</num> <content>applies for inactive status on a form prescribed by the board not later than the 180th day after the expiration date of the certificate or license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.213/2"> <num value="2">(2)</num> <content>meets the requirements of Section 1103.2111.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.213/c"> <num value="c">(c)</num> <content>A supervisory appraiser applying for inactive status shall terminate the appraiser's association with each appraiser trainee supervised by the appraiser by giving written notice to each appraiser trainee before the 30th day preceding the date the appraiser applies for inactive status.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.213/d"> <num value="d">(d)</num> <chapeau>An appraiser or an appraiser trainee on inactive status:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.213/1"> <num value="1">(1)</num> <content>may not perform any activity regulated under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.213/2"> <num value="2">(2)</num> <content>must pay annual renewal fees; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.213/3"> <num value="3">(3)</num> <content>is not required to pay the annual registry fee described by Section 1103.156(b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.213/e"> <num value="e">(e)</num> <content>The board shall maintain a list of each appraiser whose certificate or license is on inactive status.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.213/f"> <num value="f">(f)</num> <chapeau>The board shall return an appraiser's certificate or license to active status if the appraiser:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.213/1"> <num value="1">(1)</num> <content>submits an application to the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.213/2"> <num value="2">(2)</num> <content>pays the required fee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.213/3"> <num value="3">(3)</num> <content>submits proof of complying with the cumulative continuing education requirements of Section 1103.211 during the period the license has been on inactive status;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.213/4"> <num value="4">(4)</num> <content>satisfies the board as to the person's honesty, trustworthiness, and integrity; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scE/s1103.213/5"> <num value="5">(5)</num> <content>complies with the requirements of Sections 1103.203 and 1103.2031.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 106, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 32, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scE/s1103.214"> <num value="1103.214">Sec. 1103.214.</num> <heading>DENIAL OF CERTIFICATE OR LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.214/a"> <num value="a">(a)</num> <content>The board may deny the renewal of a certificate or license issued under this chapter if the applicant is in violation of a board order.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scE/s1103.214/b"> <num value="b">(b)</num> <content>The denial of a certificate or license renewal under this section is subject to the same provisions as are applicable under Section 1103.210 to the denial of a certificate or license.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 28, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1103/scF"> <num value="F">SUBCHAPTER F.</num> <heading>APPRAISER EXAMINATION</heading> <section identifier="/us/tx/oc/t7/c1103/scF/s1103.251"> <num value="1103.251">Sec. 1103.251.</num> <heading>EXAMINATION REQUIRED</heading> <subsection identifier="/us/tx/oc/t7/c1103/scF/s1103.251/a"> <num value="a">(a)</num> <content>The board shall prescribe an appraiser examination.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scF/s1103.251/b"> <num value="b">(b)</num> <chapeau>The examination must be:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scF/s1103.251/1"> <num value="1">(1)</num> <content>written; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scF/s1103.251/2"> <num value="2">(2)</num> <content>approved by the Appraiser Qualifications Board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 703 (S.B. 381), Sec. 12, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scF/s1103.252"> <num value="1103.252">Sec. 1103.252.</num> <heading>TESTING SERVICE</heading> <subsection identifier="/us/tx/oc/t7/c1103/scF/s1103.252/a"> <num value="a">(a)</num> <content>The board may contract with a testing service to administer the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scF/s1103.252/b"> <num value="b">(b)</num> <content>The board or the testing service may collect an examination fee from an applicant for a certificate or license.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 33, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scF/s1103.253"> <num value="1103.253">Sec. 1103.253.</num> <heading>TIME AND PLACE OF EXAMINATION; NOTICE</heading> <content>The board or the testing service shall offer the examination at least once each month in Austin and at other locations and times as the board may determine or require. The board shall provide public notice of all examinations on the board's Internet website.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 34, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scF/s1103.254"> <num value="1103.254">Sec. 1103.254.</num> <heading>EXAMINATION APPLICATION</heading> <subsection identifier="/us/tx/oc/t7/c1103/scF/s1103.254/a"> <num value="a">(a)</num> <content>An application to take the examination must be on a form prescribed by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scF/s1103.254/b"> <num value="b">(b)</num> <content>An application is active for one year beginning on the date the application is initially accepted. If an applicant does not pass the examination before the first anniversary of the date of application, the applicant must submit a new application and pay the appropriate fees.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 703 (S.B. 381), Sec. 13, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scF/s1103.255"> <num value="1103.255">Sec. 1103.255.</num> <heading>EXPERIENCE REQUIRED BEFORE TAKING EXAMINATION</heading> <content>An applicant for the examination must fulfill the applicable experience requirement for a certificate or license before taking the examination.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 35, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scF/s1103.256"> <num value="1103.256">Sec. 1103.256.</num> <heading>MINIMUM PASSING GRADE REQUIRED</heading> <content>To pass the examination, an applicant for a certificate or license must achieve the minimum score required by the Appraiser Qualifications Board.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 703 (S.B. 381), Sec. 14, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scF/s1103.257"> <num value="1103.257">Sec. 1103.257.</num> <heading>EXAMINATION RESULTS</heading> <subsection identifier="/us/tx/oc/t7/c1103/scF/s1103.257/a"> <num value="a">(a)</num> <content>Not later than the 10th day after the date a person takes an examination, the board or the testing service shall notify the person of the examination results.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scF/s1103.257/b"> <num value="b">(b)</num> <content>If notice of the examination results will be delayed for more than 10 days after the examination date, the board shall notify each examinee of the reason for the delay not later than the 10th day.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scF/s1103.257/c"> <num value="c">(c)</num> <content>If requested in writing by a person who fails an examination, the board shall provide to the person an analysis of the person's performance on the examination. The request must be accompanied by a statement identifying the person and a fee in an amount determined by the board. The board shall release the analysis directly to the person requesting the analysis.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scF/s1103.257/d"> <num value="d">(d)</num> <content>The examination results are confidential.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 703 (S.B. 381), Sec. 15, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 36, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scF/s1103.258"> <num value="1103.258">Sec. 1103.258.</num> <heading>REEXAMINATION</heading> <subsection identifier="/us/tx/oc/t7/c1103/scF/s1103.258/a"> <num value="a">(a)</num> <content>An applicant who fails an examination may apply to retake the examination on payment of an additional examination fee.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scF/s1103.258/b"> <num value="b">(b)</num> <content>An applicant who fails the examination three consecutive times may not apply for reexamination or submit a new license application unless the applicant submits evidence satisfactory to the board that the applicant has completed additional education, as prescribed by the board, since the date the applicant last took the examination.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 703 (S.B. 381), Sec. 16, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 131 (H.B. 2375), Sec. 14, eff. May 27, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1103/scG"> <num value="G">SUBCHAPTER G.</num> <heading>TEMPORARY APPRAISAL AUTHORITY FOR OUT-OF-STATE APPRAISERS</heading> <section identifier="/us/tx/oc/t7/c1103/scG/s1103.301"> <num value="1103.301">Sec. 1103.301.</num> <heading>REGISTRATION REQUIRED</heading> <content>A person certified or licensed as a real estate appraiser by another state may appraise real property in this state without holding a certificate or license issued under this chapter if the person registers with the board under this subchapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scG/s1103.302"> <num value="1103.302">Sec. 1103.302.</num> <heading>REGISTRATION APPLICATION</heading> <chapeau>A person may register with the board by:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scG/s1103.302/1"> <num value="1">(1)</num> <content>completing a registration form prescribed by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scG/s1103.302/2"> <num value="2">(2)</num> <content>meeting the requirements established under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scG/s1103.302/3"> <num value="3">(3)</num> <content>paying the required fee.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 37, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scG/s1103.303"> <num value="1103.303">Sec. 1103.303.</num> <heading>ELIGIBILITY REQUIREMENTS FOR REGISTRATION</heading> <chapeau>A person is eligible to register with the board if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scG/s1103.303/1"> <num value="1">(1)</num> <content>the certification and licensing program under which the person is certified or licensed by another state has not been disapproved by the Appraisal Subcommittee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scG/s1103.303/2"> <num value="2">(2)</num> <content>the person's appraisal business in this state does not exceed six months.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 703 (S.B. 381), Sec. 17, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 38, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scG/s1103.304"> <num value="1103.304">Sec. 1103.304.</num> <heading>EXTENSION OF REGISTRATION</heading> <content>A person may obtain a 90-day extension of a temporary registration under this subchapter by completing an extension form approved by the board and paying any required fee. The board may grant only one extension for each temporary registration.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 131 (H.B. 2375), Sec. 15, eff. May 27, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1103/scH"> <num value="H">SUBCHAPTER H.</num> <heading>APPRAISER TRAINEES</heading> <section identifier="/us/tx/oc/t7/c1103/scH/s1103.351"> <num value="1103.351">Sec. 1103.351.</num> <heading>SUPERVISORY APPRAISER</heading> <subsection identifier="/us/tx/oc/t7/c1103/scH/s1103.351/a"> <num value="a">(a)</num> <content>The board may authorize a certified appraiser under this chapter to supervise an appraiser trainee if the certified appraiser meets the requirements of the board consistent with applicable federal law.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scH/s1103.351/b"> <num value="b">(b)</num> <content>An appraiser trainee may have more than one supervisory appraiser.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 39, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scH/s1103.352"> <num value="1103.352">Sec. 1103.352.</num> <heading>APPLICATION FOR APPRAISER TRAINEE</heading> <content>An applicant for a license as an appraiser trainee and each supervisory appraiser of the applicant must apply to the board using the online application on the board's Internet website or on a form prescribed by the board.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 40, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scH/s1103.353"> <num value="1103.353">Sec. 1103.353.</num> <heading>ELIGIBILITY REQUIREMENTS FOR APPRAISER TRAINEE</heading> <chapeau>To be eligible for a license as an appraiser trainee, an applicant must:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scH/s1103.353/1"> <num value="1">(1)</num> <content>be at least 18 years of age;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scH/s1103.353/2"> <num value="2">(2)</num> <content>be a citizen of the United States or a lawfully admitted alien;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scH/s1103.353/3"> <num value="3">(3)</num> <content>satisfy the board as to the applicant's honesty, trustworthiness, and integrity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scH/s1103.353/4"> <num value="4">(4)</num> <content>comply with the requirements of Sections 1103.203 and 1103.2031; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scH/s1103.353/5"> <num value="5">(5)</num> <content>meet all other qualifications established by the board.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 703 (S.B. 381), Sec. 18, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 41, eff. January 1, 2016. Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 29, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scH/s1103.354"> <num value="1103.354">Sec. 1103.354.</num> <heading>APPRAISER TRAINEE REPORTS</heading> <subsection identifier="/us/tx/oc/t7/c1103/scH/s1103.354/a"> <num value="a">(a)</num> <content>An appraiser trainee licensed by the board may perform an appraisal under the direction of a supervisory appraiser.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scH/s1103.354/b"> <num value="b">(b)</num> <content>The supervisory appraiser shall sign each report prepared by the appraiser trainee performing an appraisal under the direction of the supervisory appraiser. The supervisory appraiser is responsible to the public and to the board for the appraiser trainee's reports and conduct.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scH/s1103.354/c"> <num value="c">(c)</num> <content>An appraiser trainee may co-sign a report prepared under this section.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 703 (S.B. 381), Sec. 19, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 42, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scH/s1103.355"> <num value="1103.355">Sec. 1103.355.</num> <heading>DISCIPLINARY PROCEDURES FOR APPRAISER TRAINEES</heading> <subsection identifier="/us/tx/oc/t7/c1103/scH/s1103.355/a"> <num value="a">(a)</num> <content>The board may reprimand an appraiser trainee or suspend or revoke an appraiser trainee's license to act as an appraiser trainee for a violation of this chapter or a rule adopted under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scH/s1103.355/b"> <num value="b">(b)</num> <content>A disciplinary proceeding under this section is governed by Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 43, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scH/s1103.356"> <num value="1103.356">Sec. 1103.356.</num> <heading>RENEWAL OF APPRAISER TRAINEE LICENSE</heading> <chapeau>A person may renew a license as an appraiser trainee by:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scH/s1103.356/1"> <num value="1">(1)</num> <content>paying the renewal fee established by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scH/s1103.356/2"> <num value="2">(2)</num> <content>providing evidence satisfactory to the board of completion of any required continuing education; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scH/s1103.356/3"> <num value="3">(3)</num> <content>meeting any other renewal requirement established by the board.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 131 (H.B. 2375), Sec. 16, eff. May 27, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 44, eff. January 1, 2016.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1103/scI"> <num value="I">SUBCHAPTER I.</num> <heading>PRACTICE BY CERTIFIED OR LICENSED APPRAISER</heading> <section identifier="/us/tx/oc/t7/c1103/scI/s1103.401"> <num value="1103.401">Sec. 1103.401.</num> <heading>USE OF INSIGNIA OR IDENTIFICATION</heading> <subsection identifier="/us/tx/oc/t7/c1103/scI/s1103.401/a"> <num value="a">(a)</num> <content>A person may not use any title, designation, initials, or other insignia or identification that would mislead the public as to the person's credentials, qualifications, or competency to perform a certified appraisal service unless the person is certified under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scI/s1103.401/b"> <num value="b">(b)</num> <content>A person may not use any title, designation, initials, or other insignia or identification that would mislead the public as to the person's credentials, qualifications, or competency to perform licensed appraisal services unless the person is licensed under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scI/s1103.402"> <num value="1103.402">Sec. 1103.402.</num> <heading>SIGNATURE OR ENDORSEMENT ON APPRAISAL</heading> <subsection identifier="/us/tx/oc/t7/c1103/scI/s1103.402/a"> <num value="a">(a)</num> <content>A person certified or licensed under this chapter may not sign or endorse an appraisal unless the appraisal is substantially produced by that person.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scI/s1103.402/b"> <num value="b">(b)</num> <content>For purposes of this section, an appraisal is substantially produced by a person who contributes in a material and verifiable manner to the research or analysis that results in the final opinion of value expressed in the appraisal.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scI/s1103.403"> <num value="1103.403">Sec. 1103.403.</num> <heading>CONTACT INFORMATION</heading> <subsection identifier="/us/tx/oc/t7/c1103/scI/s1103.403/a"> <num value="a">(a)</num> <content>A certified or licensed appraiser who is a resident of this state shall maintain a fixed office in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scI/s1103.403/b"> <num value="b">(b)</num> <content>Not later than the 10th day after the date an appraiser changes the appraiser's mailing address, business address, business e-mail address, or business telephone number, the appraiser shall notify the board of the change and pay any required fee.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 131 (H.B. 2375), Sec. 17, eff. May 27, 2011. Acts 2011, 82nd Leg., R.S., Ch. 131 (H.B. 2375), Sec. 18, eff. May 27, 2011. Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 14.004, eff. September 1, 2013. Acts 2025, 89th Leg., R.S., Ch. 524 (H.B. 3250), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scI/s1103.404"> <num value="1103.404">Sec. 1103.404.</num> <heading>BUSINESS RECORDS</heading> <content>A person who is certified or licensed under this chapter or who has applied for a certificate or license shall retain all business records relating to each appraisal performed by the person until at least the fifth anniversary of the date of the appraisal.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scI/s1103.405"> <num value="1103.405">Sec. 1103.405.</num> <heading>PROFESSIONAL STANDARDS</heading> <subsection identifier="/us/tx/oc/t7/c1103/scI/s1103.405/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), a person who holds a certificate, license, or registration issued under this chapter shall comply with:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scI/s1103.405/1"> <num value="1">(1)</num> <content>the most current edition of the Uniform Standards of Professional Appraisal Practice adopted by the Appraisal Standards Board of the Appraisal Foundation; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scI/s1103.405/2"> <num value="2">(2)</num> <content>other standards provided by board rule that are at least as stringent as the Uniform Standards of Professional Appraisal Practice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scI/s1103.405/b"> <num value="b">(b)</num> <chapeau>A certified or licensed appraiser is not required to comply with the standards described by Subsection (a) to provide:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scI/s1103.405/1"> <num value="1">(1)</num> <content>an evaluation of real property described by Section 1103.004(4); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scI/s1103.405/2"> <num value="2">(2)</num> <content>an analysis, assessment, opinion, conclusion, notation, or compilation of data concerning the value of an interest in real property described by Section 1103.004(5) for use by a non-bank financial institution.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scI/s1103.405/c"> <num value="c">(c)</num> <content>A document provided under Section 1103.004(4) or (5) must contain on the first page of the document the following notice: "This is not an appraisal performed in accordance with the Uniform Standards of Professional Appraisal Practice."</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 703 (S.B. 381), Sec. 20, eff. September 1, 2005. Amended by: Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 45, eff. January 1, 2016. Acts 2021, 87th Leg., R.S., Ch. 700 (H.B. 2533), Sec. 3, eff. June 15, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1103/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>DISCIPLINARY PROCEEDINGS GENERALLY</heading> <section identifier="/us/tx/oc/t7/c1103/scJ/s1103.451"> <num value="1103.451">Sec. 1103.451.</num> <heading>INITIATION OF COMPLAINT PROCESS</heading> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.451/a"> <num value="a">(a)</num> <content>Any person, including a member of the board, may initiate the complaint process under this subchapter by submitting to the board a written allegation of a violation of this chapter on a form prescribed by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.451/b"> <num value="b">(b)</num> <chapeau>The board, on its own motion, may file a formal complaint against:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scJ/s1103.451/1"> <num value="1">(1)</num> <content>a certified or licensed appraiser, an appraiser trainee, or a registrant under Subchapter G; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scJ/s1103.451/2"> <num value="2">(2)</num> <content>a person who engages in an activity for which a certificate or license is required under this chapter without holding a certificate or license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.451/c"> <num value="c">(c)</num> <content>This subchapter and Subchapter K apply to a complaint filed under Subsection (b)(2) in the same manner as they apply to a complaint filed under Subsection (b)(1).</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.451/d"> <num value="d">(d)</num> <content>An investigation of an alleged violation by a person licensed or certified under this chapter may not be terminated solely on the basis that the person fails to renew the certificate or license.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.451/e"> <num value="e">(e)</num> <content>The board may not conduct an investigation of a person certified, licensed, or registered under this chapter or Chapter 1104 for an allegation of a violation submitted to the board later than the fourth anniversary of the date the alleged violation occurred.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 106, Sec. 3, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 703 (S.B. 381), Sec. 21, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 704 (S.B. 382), Sec. 1, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 46, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scJ/s1103.452"> <num value="1103.452">Sec. 1103.452.</num> <heading>REVIEW AND INVESTIGATION</heading> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.452/a"> <num value="a">(a)</num> <content>The board shall review and investigate an alleged act or omission that is the subject of an allegation submitted or a formal complaint filed under Section 1103.451.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.452/b"> <num value="b">(b)</num> <content>An investigator designated by the executive director shall investigate each allegation or formal complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.452/c"> <num value="c">(c)</num> <content>If the board determines at any time that an allegation or formal complaint is inappropriate or without merit, the board or the executive director shall dismiss the complaint and may not take further action.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.452/d"> <num value="d">(d)</num> <chapeau>For purposes of Subsection (c), a determination that the allegation or complaint is inappropriate or without merit includes a determination that the allegation or complaint:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scJ/s1103.452/1"> <num value="1">(1)</num> <content>is not within the board's jurisdiction;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scJ/s1103.452/2"> <num value="2">(2)</num> <content>was made in bad faith or filed for the purpose of harassment or to gain a competitive or economic advantage; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scJ/s1103.452/3"> <num value="3">(3)</num> <content>lacks sufficient basis in fact or evidence.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 704 (S.B. 382), Sec. 2, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 47, eff. January 1, 2016. Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 20, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scJ/s1103.453"> <num value="1103.453">Sec. 1103.453.</num> <heading>PEER INVESTIGATIVE COMMITTEE</heading> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.453/a"> <num value="a">(a)</num> <content>The presiding officer of the board, with the advice and consent of the executive committee, may appoint a peer investigative committee.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.453/b"> <num value="b">(b)</num> <content>A peer investigative committee consists of two or more certified or licensed appraisers. The presiding officer of the committee must be an appraiser member of the board. Each remaining committee member shall certify to the board that the member is familiar with the appraisal process in the appraisal that is the subject of the complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.453/c"> <num value="c">(c)</num> <chapeau>The peer investigative committee shall:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scJ/s1103.453/1"> <num value="1">(1)</num> <content>review and determine the facts of a complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scJ/s1103.453/2"> <num value="2">(2)</num> <content>submit a written report regarding the complaint to the board in a timely manner.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 48, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scJ/s1103.454"> <num value="1103.454">Sec. 1103.454.</num> <heading>GENERAL SUBPOENA AUTHORITY</heading> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.454/a"> <num value="a">(a)</num> <chapeau>The board may request and, if necessary, compel by subpoena:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scJ/s1103.454/1"> <num value="1">(1)</num> <content>the attendance of witnesses for examination under oath; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scJ/s1103.454/2"> <num value="2">(2)</num> <content>the production of records, documents, and other evidence relevant to the investigation of an alleged violation of this chapter for inspection and copying.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.454/b"> <num value="b">(b)</num> <content>The board may also issue a subpoena for purposes of an investigation of a complaint to determine whether the board should institute a contested case proceeding.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.454/c"> <num value="c">(c)</num> <content>If a person does not comply with a subpoena, the board, acting through the attorney general, may file suit to enforce the subpoena in a district court in Travis County or in the county in which a hearing conducted by the board may be held.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.454/d"> <num value="d">(d)</num> <content>The court shall order compliance with the subpoena if the court finds that good cause exists for the issuance of the subpoena.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scJ/s1103.455"> <num value="1103.455">Sec. 1103.455.</num> <heading>REPORT OF INVESTIGATION REQUIRED</heading> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.455/a"> <num value="a">(a)</num> <content>At the conclusion of the investigation of a complaint, the investigator shall prepare a written report to enable the board to determine what further action is necessary.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.455/b"> <num value="b">(b)</num> <chapeau>The report must contain:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scJ/s1103.455/1"> <num value="1">(1)</num> <content>statements of fact;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scJ/s1103.455/2"> <num value="2">(2)</num> <content>the recommendations of the investigator; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scJ/s1103.455/3"> <num value="3">(3)</num> <content>the position or defense of the investigated appraiser or appraiser trainee.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 704 (S.B. 382), Sec. 3, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 49, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scJ/s1103.456"> <num value="1103.456">Sec. 1103.456.</num> <heading>ACTION BASED ON REPORT</heading> <chapeau>Based on the report prepared under Section 1103.455, the board may:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scJ/s1103.456/1"> <num value="1">(1)</num> <content>order further investigation of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scJ/s1103.456/2"> <num value="2">(2)</num> <content>permit the appraiser or appraiser trainee who is the subject of the complaint to participate in a voluntary discussion of the facts and circumstances of the alleged violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scJ/s1103.456/3"> <num value="3">(3)</num> <content>determine that there is not probable cause to believe that a violation occurred and dismiss the case; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scJ/s1103.456/4"> <num value="4">(4)</num> <content>determine that there is probable cause to believe that a violation occurred and proceed as the complainant with a contested case hearing under Subchapter K.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 704 (S.B. 382), Sec. 4, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 50, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scJ/s1103.458"> <num value="1103.458">Sec. 1103.458.</num> <heading>CONSENT ORDER</heading> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.458/a"> <num value="a">(a)</num> <content>The board may negotiate a settlement and enter into a consent order with an appraiser or appraiser trainee who is the subject of a complaint under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.458/b"> <num value="b">(b)</num> <content>Repealed by Acts 2005, 79th Leg., Ch. 704, Sec. 16, eff. September 1, 2005.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.458/c"> <num value="c">(c)</num> <chapeau>A consent order must be:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scJ/s1103.458/1"> <num value="1">(1)</num> <content>approved by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scJ/s1103.458/2"> <num value="2">(2)</num> <content>signed by the executive director and the appraiser or appraiser trainee who is the subject of the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.458/d"> <num value="d">(d)</num> <content>A board member who participates in negotiating a consent order under this section is disqualified from participating in the adjudication of a contested case that results from the negotiation.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.458/e"> <num value="e">(e)</num> <content>An appraiser or appraiser trainee who consents to negotiate under this section waives the right to notice and the opportunity to be heard under Chapter 2001, Government Code, during the negotiation.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.458/f"> <num value="f">(f)</num> <content>If the parties agree to a consent order, a statement of charges shall be filed with the consent order.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.458/g"> <num value="g">(g)</num> <content>An appraiser or appraiser trainee may be disciplined for failure to comply with a consent order.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 704 (S.B. 382), Sec. 6, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 704 (S.B. 382), Sec. 16, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 51, eff. January 1, 2016. Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 21, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scJ/s1103.459"> <num value="1103.459">Sec. 1103.459.</num> <heading>CONSENT AGREEMENT</heading> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.459/a"> <num value="a">(a)</num> <content>The board may enter into a consent agreement as provided by this section rather than taking action against a violator of the rules of professional conduct adopted by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.459/b"> <num value="b">(b)</num> <content>Repealed by Acts 2005, 79th Leg., Ch. 704, Sec. 16, eff. September 1, 2005.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.459/c"> <num value="c">(c)</num> <chapeau>A consent agreement must be:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scJ/s1103.459/1"> <num value="1">(1)</num> <content>approved by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scJ/s1103.459/2"> <num value="2">(2)</num> <content>signed by the executive director and the appraiser or appraiser trainee who is the subject of the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.459/d"> <num value="d">(d)</num> <content>An appraiser or appraiser trainee may be disciplined for failure to comply with a consent agreement.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 704 (S.B. 382), Sec. 7, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 704 (S.B. 382), Sec. 16, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 52, eff. January 1, 2016. Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 22, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scJ/s1103.460"> <num value="1103.460">Sec. 1103.460.</num> <heading>CONFIDENTIALITY OF INVESTIGATION MATERIAL</heading> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.460/a"> <num value="a">(a)</num> <content>Information or material, including any investigation file, is confidential and not subject to disclosure under Chapter 552, Government Code, or any other means of legal compulsion for release, including disclosure, discovery, or subpoena, if the information or material is prepared or compiled by the board in connection with a complaint, investigation, or audit of any person subject to the jurisdiction of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.460/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Subsection (a), information or material prepared or compiled by the board in connection with a complaint, investigation, or audit may be disclosed:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scJ/s1103.460/1"> <num value="1">(1)</num> <content>to the respondent;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scJ/s1103.460/2"> <num value="2">(2)</num> <content>to a person providing a service to the board, including a peer investigative committee appointed under Section 1103.453, an expert or other witness, or an investigator, if the information is necessary for preparation for, or a presentation in, a disciplinary proceeding against an applicant or license holder, or a subsequent trial or appeal taken from a disciplinary proceeding;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scJ/s1103.460/3"> <num value="3">(3)</num> <content>to an entity in another jurisdiction that licenses, registers, credentials, or disciplines any person subject to the jurisdiction of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scJ/s1103.460/4"> <num value="4">(4)</num> <content>to a law enforcement agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scJ/s1103.460/5"> <num value="5">(5)</num> <content>to the State Office of Administrative Hearings; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scJ/s1103.460/6"> <num value="6">(6)</num> <content>to the board, or a panel of the board, for use during any proceeding conducted by the State Office of Administrative Hearings or in a subsequent trial or appeal of a board action or order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.460/c"> <num value="c">(c)</num> <content>The release of information under Subsection (b) is not a voluntary disclosure for purposes of Section 552.007, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.460/d"> <num value="d">(d)</num> <content>The board may require a confidentiality agreement be signed by a person entitled to receive information under Subsection (b) before releasing the information.</content> <continuation>(d-1) The board shall protect the identity of a complainant to the extent possible by excluding the complainant's identifying information from a complaint notice sent to a respondent.</continuation> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scJ/s1103.460/e"> <num value="e">(e)</num> <content>Notwithstanding Subsection (a), on the dismissal or final resolution of a complaint, investigation, or audit, information or material prepared or compiled by the board in connection with the complaint, investigation, or audit, including a completed audit report or a final order of the board, is subject to disclosure under Chapter 321 or 552, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 53, eff. January 1, 2016. Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 30, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1103/scK"> <num value="K">SUBCHAPTER K.</num> <heading>CONTESTED CASE HEARINGS</heading> <section identifier="/us/tx/oc/t7/c1103/scK/s1103.501"> <num value="1103.501">Sec. 1103.501.</num> <heading>APPLICABILITY OF ADMINISTRATIVE PROCEDURE LAW</heading> <content>Except as otherwise provided by this chapter, a proceeding under this chapter is subject to Chapter 2001, Government Code.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scK/s1103.5011"> <num value="1103.5011">Sec. 1103.5011.</num> <heading>NOTICE OF VIOLATION AND PENALTY</heading> <subsection identifier="/us/tx/oc/t7/c1103/scK/s1103.5011/a"> <num value="a">(a)</num> <chapeau>The executive director may send an appraiser against whom a complaint has been filed a notice of violation including:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.5011/1"> <num value="1">(1)</num> <content>a summary of the alleged violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.5011/2"> <num value="2">(2)</num> <content>the recommended sanction, including the amount of any administrative penalty sought; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.5011/3"> <num value="3">(3)</num> <content>a conspicuous notice that the respondent has the right to a hearing to contest the alleged violation, the recommended sanction, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scK/s1103.5011/b"> <num value="b">(b)</num> <chapeau>Not later than the 20th day after the date the person receives the notice under Subsection (a), the person may:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.5011/1"> <num value="1">(1)</num> <content>accept the executive director's determination, including the recommended sanction; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.5011/2"> <num value="2">(2)</num> <content>request in writing a hearing, to be held under Chapter 2001, Government Code, on the occurrence of the violation, the sanction, or both.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 131 (H.B. 2375), Sec. 19, eff. May 27, 2011. Amended by: Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 23, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scK/s1103.5012"> <num value="1103.5012">Sec. 1103.5012.</num> <heading>PENALTY TO BE PAID OR HEARING REQUESTED</heading> <content>If the person accepts the executive director's determination, or fails to respond in a timely manner to the notice, the board by order shall approve the determination and order payment of the recommended penalty, impose the recommended sanction, or both.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 131 (H.B. 2375), Sec. 19, eff. May 27, 2011. Amended by: Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 24, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scK/s1103.502"> <num value="1103.502">Sec. 1103.502.</num> <heading>NOTICE OF HEARING</heading> <subsection identifier="/us/tx/oc/t7/c1103/scK/s1103.502/a"> <num value="a">(a)</num> <content>The board shall provide notice to the parties of a contested case hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scK/s1103.502/b"> <num value="b">(b)</num> <chapeau>The notice must:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.502/1"> <num value="1">(1)</num> <content>state the time and place of the hearing; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.502/2"> <num value="2">(2)</num> <content>state that the appraiser or appraiser trainee must submit an answer as prescribed by Section 1103.505 not later than the 20th day after the date the appraiser or appraiser trainee receives the notice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scK/s1103.502/c"> <num value="c">(c)</num> <chapeau>Not later than the 30th day before the hearing date, the board shall personally deliver or send by certified mail, return receipt requested, to the appraiser or appraiser trainee:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.502/1"> <num value="1">(1)</num> <content>the notice prescribed by this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.502/2"> <num value="2">(2)</num> <content>the statement of charges prescribed by Section 1103.503.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 704 (S.B. 382), Sec. 8, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scK/s1103.503"> <num value="1103.503">Sec. 1103.503.</num> <heading>STATEMENT OF CHARGES</heading> <subsection identifier="/us/tx/oc/t7/c1103/scK/s1103.503/a"> <num value="a">(a)</num> <content>The attorney representing the board shall prepare the statement of charges.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scK/s1103.503/b"> <num value="b">(b)</num> <chapeau>The statement of charges must:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.503/1"> <num value="1">(1)</num> <content>state each act or omission with which the appraiser or appraiser trainee is charged, including any standard of professional practice or rule of professional conduct alleged to have been violated; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.503/2"> <num value="2">(2)</num> <content>be sufficiently detailed to enable the appraiser or appraiser trainee to prepare a defense.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 704 (S.B. 382), Sec. 9, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scK/s1103.504"> <num value="1103.504">Sec. 1103.504.</num> <heading>ATTORNEY GENERAL REPRESENTATION</heading> <content>The attorney general may not represent the board in a contested case before the State Office of Administrative Hearings.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 704 (S.B. 382), Sec. 9, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 47, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scK/s1103.505"> <num value="1103.505">Sec. 1103.505.</num> <heading>ANSWER</heading> <chapeau>The appraiser's or appraiser trainee's answer must contain:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.505/1"> <num value="1">(1)</num> <content>the name, address, and telephone number of the appraiser or appraiser trainee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.505/2"> <num value="2">(2)</num> <chapeau>a specific statement regarding any allegation in the complaint, which must:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1103/scK/s1103.505/A"> <num value="A">(A)</num> <content>be in the form of an admission or denial; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scK/s1103.505/B"> <num value="B">(B)</num> <content>contain any explanation or other statement of mitigating circumstances the appraiser or appraiser trainee determines relevant; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.505/3"> <num value="3">(3)</num> <content>any additional information the appraiser or appraiser trainee determines relevant to the investigation that may assist in deciding the contested case.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 704 (S.B. 382), Sec. 9, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scK/s1103.506"> <num value="1103.506">Sec. 1103.506.</num> <heading>DISCOVERY PROCEDURES</heading> <content>The discovery procedures that are applicable to a civil action are applicable to a proceeding under this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scK/s1103.507"> <num value="1103.507">Sec. 1103.507.</num> <heading>SUBPOENA IN CONTESTED CASE</heading> <subsection identifier="/us/tx/oc/t7/c1103/scK/s1103.507/a"> <num value="a">(a)</num> <chapeau>The executive director shall issue a subpoena to compel the attendance of a witness or the production of records or other evidence if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.507/1"> <num value="1">(1)</num> <content>a party to the proceeding requests the subpoena orally or in writing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.507/2"> <num value="2">(2)</num> <content>the request specifies each item of evidence sought and the full name and address of each witness sought; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.507/3"> <num value="3">(3)</num> <content>the party shows reasonable cause.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scK/s1103.507/b"> <num value="b">(b)</num> <content>A party or the board may petition the district court to enforce a subpoena issued under this section. If the party or the board makes a proper showing, the district court shall order the person to whom the subpoena is issued to obey the subpoena.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 25, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scK/s1103.508"> <num value="1103.508">Sec. 1103.508.</num> <heading>HEARING</heading> <subsection identifier="/us/tx/oc/t7/c1103/scK/s1103.508/a"> <num value="a">(a)</num> <content>A contested case hearing shall be conducted before an administrative law judge of the State Office of Administrative Hearings.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scK/s1103.508/b"> <num value="b">(b)</num> <content>Repealed by Acts 2005, 79th Leg., Ch. 704, Sec. 16, eff. September 1, 2005.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scK/s1103.508/c"> <num value="c">(c)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1411, Sec. 59(16), eff. September 1, 2007.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scK/s1103.508/d"> <num value="d">(d)</num> <chapeau>The administrative law judge shall control the proceedings and may:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.508/1"> <num value="1">(1)</num> <content>administer oaths;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.508/2"> <num value="2">(2)</num> <content>admit or exclude testimony or other evidence; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.508/3"> <num value="3">(3)</num> <content>rule on all motions and objections.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 704 (S.B. 382), Sec. 10, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 704 (S.B. 382), Sec. 11, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 704 (S.B. 382), Sec. 16, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 48, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 59(16), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scK/s1103.510"> <num value="1103.510">Sec. 1103.510.</num> <heading>FAILURE TO APPEAR</heading> <subsection identifier="/us/tx/oc/t7/c1103/scK/s1103.510/a"> <num value="a">(a)</num> <content>If an appraiser or appraiser trainee receives proper notice of a contested case hearing but does not appear in person at the hearing, the administrative law judge may conduct the hearing or enter an order, as the judge determines appropriate.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scK/s1103.510/b"> <num value="b">(b)</num> <content>The appraiser or appraiser trainee is bound by the results of the hearing to the same extent as if the appraiser or appraiser trainee had appeared.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 704 (S.B. 382), Sec. 12, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 49, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scK/s1103.511"> <num value="1103.511">Sec. 1103.511.</num> <heading>OPEN HEARING</heading> <content>A contested case hearing is open to the public.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scK/s1103.512"> <num value="1103.512">Sec. 1103.512.</num> <heading>RECORD OF PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t7/c1103/scK/s1103.512/a"> <num value="a">(a)</num> <chapeau>Contested case proceedings shall be recorded by:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.512/1"> <num value="1">(1)</num> <content>mechanical or electrical means; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.512/2"> <num value="2">(2)</num> <content>a certified shorthand reporter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scK/s1103.512/b"> <num value="b">(b)</num> <content>At the request of a party, the proceedings or any part of the proceedings shall be transcribed. The expense of the transcription shall be charged to the requesting party.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scK/s1103.512/c"> <num value="c">(c)</num> <chapeau>Before testimony may be presented, the record must:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.512/1"> <num value="1">(1)</num> <chapeau>show the identities of:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1103/scK/s1103.512/A"> <num value="A">(A)</num> <content>any board members present;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scK/s1103.512/B"> <num value="B">(B)</num> <content>the administrative law judge; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scK/s1103.512/C"> <num value="C">(C)</num> <content>the parties and their representatives; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.512/2"> <num value="2">(2)</num> <content>state that all testimony is being recorded.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scK/s1103.512/d"> <num value="d">(d)</num> <content>The recording, stenographic notes, or transcription of oral proceedings shall be filed with and maintained by the board until at least the fifth anniversary of the date of the decision in the contested case.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 50, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scK/s1103.513"> <num value="1103.513">Sec. 1103.513.</num> <heading>ORDER OF PROCEEDINGS</heading> <chapeau>A contested case hearing shall be conducted in the following order, subject to modification at the discretion of the administrative law judge:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.513/1"> <num value="1">(1)</num> <content>the administrative law judge shall read a summary of the charges and answers to the charges and other responsive pleadings filed by the appraiser or appraiser trainee before the hearing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.513/2"> <num value="2">(2)</num> <content>the attorney representing the board shall make a brief opening statement, including a summary of the charges and a list of the witnesses and documents to support the charges;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.513/3"> <num value="3">(3)</num> <content>the appraiser or appraiser trainee may make an opening statement, including the names of any witnesses the appraiser or appraiser trainee may call;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.513/4"> <num value="4">(4)</num> <content>the attorney representing the board shall present evidence, concluding with a summary of the evidence for the state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.513/5"> <num value="5">(5)</num> <content>the appraiser or appraiser trainee shall present evidence;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.513/6"> <num value="6">(6)</num> <content>the attorney representing the board may present rebuttal evidence;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.513/7"> <num value="7">(7)</num> <content>the appraiser or appraiser trainee may present rebuttal evidence; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.513/8"> <num value="8">(8)</num> <chapeau>the closing arguments shall be made in the following order:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1103/scK/s1103.513/A"> <num value="A">(A)</num> <content>the attorney representing the board;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scK/s1103.513/B"> <num value="B">(B)</num> <content>the appraiser or appraiser trainee; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scK/s1103.513/C"> <num value="C">(C)</num> <content>the attorney representing the board on rebuttal.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 704 (S.B. 382), Sec. 13, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 51, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scK/s1103.514"> <num value="1103.514">Sec. 1103.514.</num> <heading>COPIES OF EVIDENCE</heading> <content>A copy of each document offered as evidence at a contested case hearing shall be provided to the opposing party.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 704 (S.B. 382), Sec. 13, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scK/s1103.515"> <num value="1103.515">Sec. 1103.515.</num> <heading>RESPONSE TO CERTAIN ACCUSATIONS</heading> <subsection identifier="/us/tx/oc/t7/c1103/scK/s1103.515/a"> <num value="a">(a)</num> <content>To the extent an appraiser or appraiser trainee believes the appraiser or appraiser trainee is being asked to reply to an accusation, innuendo, or fact for the first time in a contested case hearing, the appraiser or appraiser trainee may respond to the board in writing not later than the 10th day after the last day of the hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scK/s1103.515/b"> <num value="b">(b)</num> <content>If the appraiser or appraiser trainee chooses to respond as provided by this section, the attorney representing the board is entitled to continue to present evidence during the hearing.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 704 (S.B. 382), Sec. 13, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scK/s1103.516"> <num value="1103.516">Sec. 1103.516.</num> <heading>DIRECT EXAMINATION</heading> <content>In a contested case hearing, the administrative law judge may conduct a direct examination of a witness at any stage of the witness's testimony.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 704 (S.B. 382), Sec. 13, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 52, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scK/s1103.517"> <num value="1103.517">Sec. 1103.517.</num> <heading>IMMUNITY OF WITNESSES</heading> <subsection identifier="/us/tx/oc/t7/c1103/scK/s1103.517/a"> <num value="a">(a)</num> <content>The board in a contested case hearing may grant a witness immunity from disciplinary action by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scK/s1103.517/b"> <num value="b">(b)</num> <content>The official record of the hearing must include the reason for granting immunity.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 704 (S.B. 382), Sec. 14, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scK/s1103.518"> <num value="1103.518">Sec. 1103.518.</num> <heading>ACTION AFTER HEARING</heading> <chapeau>On conclusion of a contested case hearing and on submission of all written responses allowed under Section 1103.515, the administrative law judge shall:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.518/1"> <num value="1">(1)</num> <content>make findings of fact and conclusions of law; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.518/2"> <num value="2">(2)</num> <chapeau>issue to the board a proposal for decision that the board take one or more of the following actions:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1103/scK/s1103.518/A"> <num value="A">(A)</num> <content>dismiss the charges;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scK/s1103.518/B"> <num value="B">(B)</num> <content>suspend or revoke the appraiser's certificate or license or the appraiser trainee's approval;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scK/s1103.518/C"> <num value="C">(C)</num> <content>impose a period of probation with or without conditions;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scK/s1103.518/D"> <num value="D">(D)</num> <content>require the appraiser to submit to reexamination for a certificate or license;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scK/s1103.518/E"> <num value="E">(E)</num> <content>require the appraiser or appraiser trainee to participate in additional professional education or continuing education;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scK/s1103.518/F"> <num value="F">(F)</num> <content>issue a public or private reprimand or a warning;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scK/s1103.518/G"> <num value="G">(G)</num> <content>issue a consent order; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1103/scK/s1103.518/H"> <num value="H">(H)</num> <content>impose an administrative penalty as prescribed by Section 1103.552.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 704 (S.B. 382), Sec. 15, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 53, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 131 (H.B. 2375), Sec. 20, eff. May 27, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scK/s1103.519"> <num value="1103.519">Sec. 1103.519.</num> <heading>MOTION FOR REHEARING</heading> <subsection identifier="/us/tx/oc/t7/c1103/scK/s1103.519/a"> <num value="a">(a)</num> <chapeau>A party may file a motion for rehearing with the board. The motion must state:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.519/1"> <num value="1">(1)</num> <content>the specific grounds for rehearing; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.519/2"> <num value="2">(2)</num> <content>the relief sought.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scK/s1103.519/b"> <num value="b">(b)</num> <content>A motion for rehearing filed under this section is governed by Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 54, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scK/s1103.520"> <num value="1103.520">Sec. 1103.520.</num> <heading>DECISION ON REHEARING</heading> <subsection identifier="/us/tx/oc/t7/c1103/scK/s1103.520/a"> <num value="a">(a)</num> <content>The decision made at the conclusion of the original contested case hearing may not be reversed or modified for a procedural, evidentiary, or other error that did not cause substantial injustice to the parties.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scK/s1103.520/b"> <num value="b">(b)</num> <content>The decision made on a rehearing may incorporate by reference any part of the decision made at the conclusion of the original hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scK/s1103.520/c"> <num value="c">(c)</num> <chapeau>On rehearing, the administrative law judge shall consider facts not presented in the original hearing if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.520/1"> <num value="1">(1)</num> <content>the facts arose after the original hearing was concluded;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.520/2"> <num value="2">(2)</num> <content>the party offering the evidence could not reasonably have provided the evidence at the original hearing; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.520/3"> <num value="3">(3)</num> <content>the party offering the evidence was misled by a party regarding the necessity for offering the evidence at the original hearing.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 54, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scK/s1103.521"> <num value="1103.521">Sec. 1103.521.</num> <heading>DECISION; ORDER</heading> <subsection identifier="/us/tx/oc/t7/c1103/scK/s1103.521/a"> <num value="a">(a)</num> <content>The administrative law judge shall file the judge's final decision in a contested case hearing with the executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scK/s1103.521/b"> <num value="b">(b)</num> <chapeau>A copy of the decision and order shall immediately be:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.521/1"> <num value="1">(1)</num> <content>sent by certified mail, return receipt requested, to the appraiser at the appraiser's last known address; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.521/2"> <num value="2">(2)</num> <content>personally delivered to the appraiser.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1411 (S.B. 914), Sec. 55, eff. September 1, 2007. Acts 2023, 88th Leg., R.S., Ch. 94 (S.B. 1577), Sec. 26, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scK/s1103.522"> <num value="1103.522">Sec. 1103.522.</num> <heading>WAITING PERIOD</heading> <content>A person whose certificate or license has been revoked, a person who has surrendered a certificate or license issued by the board, or a person whose application for a certificate or license has been denied after a hearing under Section 1103.508 may not apply to the board for a certificate or license until the second anniversary of the date of revocation, surrender, or denial.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 131 (H.B. 2375), Sec. 21, eff. May 27, 2011. Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 55, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scK/s1103.523"> <num value="1103.523">Sec. 1103.523.</num> <heading>COST RECOVERY</heading> <chapeau>The administrative law judge may award reasonable costs to the board on a request for and proof of the costs if the respondent fails to appear for the hearing under Section 1103.510, including any costs:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.523/1"> <num value="1">(1)</num> <content>charged by the State Office of Administrative Hearings; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scK/s1103.523/2"> <num value="2">(2)</num> <content>related to the preparation for the hearing, including costs of discovery, depositions, subpoenas, service of process, witness expenses, travel expenses, and investigation expenses.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 56, eff. January 1, 2016.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1103/scL"> <num value="L">SUBCHAPTER L.</num> <heading>PENALTIES AND OTHER ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t7/c1103/scL/s1103.551"> <num value="1103.551">Sec. 1103.551.</num> <heading>INJUNCTION</heading> <subsection identifier="/us/tx/oc/t7/c1103/scL/s1103.551/a"> <num value="a">(a)</num> <content>The board may institute an action in its own name against any person, including a person who is not certified or licensed under this chapter, to enjoin a violation of this chapter or a rule adopted by the board under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scL/s1103.551/b"> <num value="b">(b)</num> <content>An action under this section must be brought in a district court in Travis County. The attorney general shall act as legal advisor to the board and provide necessary legal assistance.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 106, Sec. 4, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scL/s1103.5511"> <num value="1103.5511">Sec. 1103.5511.</num> <heading>TEMPORARY SUSPENSION</heading> <subsection identifier="/us/tx/oc/t7/c1103/scL/s1103.5511/a"> <num value="a">(a)</num> <content>The presiding officer of the board shall appoint a disciplinary panel consisting of three board members to determine whether a person's license or certification to practice under this chapter should be temporarily suspended.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scL/s1103.5511/b"> <num value="b">(b)</num> <content>If the disciplinary panel determines from the information presented to the panel that a person licensed or certified to practice under this chapter would, by the person's continued practice, constitute a continuing threat to the public welfare, the panel shall temporarily suspend the license or certification of that person.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scL/s1103.5511/c"> <num value="c">(c)</num> <chapeau>A license or certification may be suspended under this section without notice or hearing on the complaint if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scL/s1103.5511/1"> <num value="1">(1)</num> <content>institution of proceedings for a contested case hearing is initiated simultaneously with the temporary suspension; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scL/s1103.5511/2"> <num value="2">(2)</num> <content>a hearing is held under Chapter 2001, Government Code, and this chapter as soon as possible.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scL/s1103.5511/d"> <num value="d">(d)</num> <content>A temporary suspension under this section automatically expires after 45 days if the board has not scheduled a hearing to take place within that time or if, at the board's request, the hearing is continued beyond the 45th day.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scL/s1103.5511/e"> <num value="e">(e)</num> <content>Notwithstanding Chapter 551, Government Code, the disciplinary panel may hold a meeting by telephone conference call if immediate action is required and convening the panel at one location is inconvenient for any member of the panel.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 131 (H.B. 2375), Sec. 22, eff. May 27, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scL/s1103.552"> <num value="1103.552">Sec. 1103.552.</num> <heading>ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/oc/t7/c1103/scL/s1103.552/a"> <num value="a">(a)</num> <chapeau>The board may impose an administrative penalty for a violation of this chapter or a rule adopted or order issued by the board under this chapter in an amount not to exceed:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1103/scL/s1103.552/1"> <num value="1">(1)</num> <content>$1,500 for each violation; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1103/scL/s1103.552/2"> <num value="2">(2)</num> <content>$5,000 for multiple violations in a single case.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scL/s1103.552/b"> <num value="b">(b)</num> <content>The person on whom the penalty is imposed shall pay the penalty not later than the 20th day after the date the order imposing the penalty becomes final.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scL/s1103.552/c"> <num value="c">(c)</num> <content>Notwithstanding any other law, the board shall remit an administrative penalty collected under this section to the comptroller for deposit in the general revenue fund.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 106, Sec. 5, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 131 (H.B. 2375), Sec. 23, eff. May 27, 2011. Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 57, eff. January 1, 2016. Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 31, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scL/s1103.5525"> <num value="1103.5525">Sec. 1103.5525.</num> <heading>CEASE AND DESIST ORDER</heading> <subsection identifier="/us/tx/oc/t7/c1103/scL/s1103.5525/a"> <num value="a">(a)</num> <content>If it appears to the board that a person is violating this chapter, Chapter 1104, or a rule adopted under this chapter or Chapter 1104, the board, after notice and opportunity for a hearing, may issue a cease and desist order prohibiting the person from engaging in the activity.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scL/s1103.5525/b"> <num value="b">(b)</num> <content>A violation of an order under this section constitutes grounds for imposing an administrative penalty under this chapter or Chapter 1104.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 950 (S.B. 1007), Sec. 58, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scL/s1103.5526"> <num value="1103.5526">Sec. 1103.5526.</num> <heading>REFUND</heading> <subsection identifier="/us/tx/oc/t7/c1103/scL/s1103.5526/a"> <num value="a">(a)</num> <content>Subject to Subsection (b), the board may order a person regulated by the board under this chapter or Chapter 1104 to pay a refund to a consumer as provided in an agreement resulting from an informal settlement conference or an enforcement order instead of or in addition to imposing an administrative penalty or other sanctions.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scL/s1103.5526/b"> <num value="b">(b)</num> <content>The amount of a refund ordered as provided in an agreement resulting from an informal settlement conference or an enforcement order may not exceed the amount the consumer paid to the person for a service regulated by the board. The board may not require payment of other damages or estimate harm in a refund order.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 32, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scL/s1103.553"> <num value="1103.553">Sec. 1103.553.</num> <heading>CIVIL PENALTY FOR FILING FRIVOLOUS COMPLAINT</heading> <subsection identifier="/us/tx/oc/t7/c1103/scL/s1103.553/a"> <num value="a">(a)</num> <content>A certified or licensed appraiser who files against another certified or licensed appraiser a complaint that the board determines to be frivolous is liable for a civil penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scL/s1103.553/b"> <num value="b">(b)</num> <content>The amount of a civil penalty imposed under this section may not be less than $1,000 or more than $10,000.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scL/s1103.553/c"> <num value="c">(c)</num> <content>At the request of the board, the attorney general or a district or county attorney may bring an action in district court to recover a civil penalty under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scL/s1103.553/d"> <num value="d">(d)</num> <content>A civil penalty recovered in an action brought under this section shall be deposited in the state treasury.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 106, Sec. 6, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scL/s1103.5535"> <num value="1103.5535">Sec. 1103.5535.</num> <heading>CIVIL PENALTY FOR ENGAGING IN ACTIVITY WITHOUT REQUIRED CERTIFICATE OR LICENSE</heading> <subsection identifier="/us/tx/oc/t7/c1103/scL/s1103.5535/a"> <num value="a">(a)</num> <content>A person who receives consideration for engaging in an activity for which a certificate or license is required under this chapter and who does not hold a certificate or license is liable for a civil penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scL/s1103.5535/b"> <num value="b">(b)</num> <content>The amount of a civil penalty imposed under this section may not be less than the amount of money equal to the value of the consideration received or more than three times the amount of money equal to the value of the consideration received.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scL/s1103.5535/c"> <num value="c">(c)</num> <content>At the request of the board, the attorney general or a district or county attorney may bring an action in district court to recover a civil penalty under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scL/s1103.5535/d"> <num value="d">(d)</num> <content>A civil penalty recovered in an action under this section shall be deposited in the state treasury.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 106, Sec. 7, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scL/s1103.554"> <num value="1103.554">Sec. 1103.554.</num> <heading>CRIMINAL PENALTY FOR MISREPRESENTING QUALIFICATIONS</heading> <subsection identifier="/us/tx/oc/t7/c1103/scL/s1103.554/a"> <num value="a">(a)</num> <content>A person commits an offense if the person knowingly violates Section 1103.401.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scL/s1103.554/b"> <num value="b">(b)</num> <content>An offense under this section is a Class B misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 106, Sec. 8, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 55 (S.B. 1222), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1103/scL/s1103.5545"> <num value="1103.5545">Sec. 1103.5545.</num> <heading>CRIMINAL PENALTY FOR ENGAGING IN ACTIVITY WITHOUT REQUIRED CERTIFICATE OR LICENSE</heading> <subsection identifier="/us/tx/oc/t7/c1103/scL/s1103.5545/a"> <num value="a">(a)</num> <content>A person commits an offense if the person engages in an activity for which a certificate or license is required under this chapter without holding a certificate or license.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1103/scL/s1103.5545/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 106, Sec. 9, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t7/c1104"> <num value="1104">CHAPTER 1104.</num> <heading>APPRAISAL MANAGEMENT COMPANIES</heading> <subchapter identifier="/us/tx/oc/t7/c1104/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t7/c1104/scA/s1104.001"> <num value="1104.001">Sec. 1104.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Texas Appraisal Management Company Registration and Regulation Act.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scA/s1104.002"> <num value="1104.002">Sec. 1104.002.</num> <heading>PURPOSE</heading> <content>The purpose of this chapter is to establish and enforce standards related to appraisal management services for appraisal reports on residential properties located in this state with fewer than five units.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scA/s1104.003"> <num value="1104.003">Sec. 1104.003.</num> <heading>DEFINITIONS</heading> <subsection identifier="/us/tx/oc/t7/c1104/scA/s1104.003/a"> <num value="a">(a)</num> <content>The definitions in Section 1103.003 apply to this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scA/s1104.003/b"> <num value="b">(b)</num> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scA/s1104.003/1"> <num value="1">(1)</num> <content>"Appraisal management company" means, in connection with valuing properties collateralizing mortgage loans or mortgages incorporated in a securitization, an external third party authorized either by a creditor of a consumer credit transaction secured by a consumer's principal dwelling or by an underwriter of or other principal in the secondary mortgage markets that directly or indirectly performs appraisal management services.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scA/s1104.003/2"> <num value="2">(2)</num> <chapeau>"Appraisal management service" means to directly or indirectly perform any of the following acts:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1104/scA/s1104.003/A"> <num value="A">(A)</num> <content>administer an appraisal panel;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scA/s1104.003/B"> <num value="B">(B)</num> <content>recruit, retain, or select an appraiser;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scA/s1104.003/C"> <num value="C">(C)</num> <content>contract with an appraiser to perform an appraisal assignment;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scA/s1104.003/D"> <num value="D">(D)</num> <content>provide a completed appraisal performed by an appraiser to one or more clients; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scA/s1104.003/E"> <num value="E">(E)</num> <content>manage the process of having an appraisal performed, including:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scA/s1104.003/i"> <num value="i">(i)</num> <chapeau>receiving and assigning appraisal orders and reports;</chapeau> <clause identifier="/us/tx/oc/t7/c1104/scA/s1104.003/ii"> <num value="ii">(ii)</num> <content>tracking and determining the status of orders for appraisals;</content> </clause> <clause identifier="/us/tx/oc/t7/c1104/scA/s1104.003/iii"> <num value="iii">(iii)</num> <content>conducting quality control of a completed appraisal before delivery of the appraisal to the person who ordered the appraisal;</content> </clause> <clause identifier="/us/tx/oc/t7/c1104/scA/s1104.003/iv"> <num value="iv">(iv)</num> <content>collecting fees from creditors and underwriters for services provided; or</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scA/s1104.003/v"> <num value="v">(v)</num> <chapeau>reimbursing appraisers for services performed.</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scA/s1104.003/3"> <num value="3">(3)</num> <content>"Appraisal panel" means a pool of licensed or certified appraisers who perform appraisals as independent contractors for an appraisal management company.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scA/s1104.003/4"> <num value="4">(4)</num> <content>"Appraisal review" means the act or process of developing and communicating an opinion about the quality of another appraiser's work that was performed as part of an appraisal assignment. The term does not include an examination of an appraisal for grammatical, typographical, mathematical, or other similar administrative errors that do not involve the appraiser's professional judgment, including compliance with the elements of the client's statement of work.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scA/s1104.003/5"> <num value="5">(5)</num> <content>"Appraiser" means a person licensed or certified under Chapter 1103.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scA/s1104.003/6"> <num value="6">(6)</num> <chapeau>"Controlling person" means:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1104/scA/s1104.003/A"> <num value="A">(A)</num> <content>an owner, officer, or director of an appraisal management company;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scA/s1104.003/B"> <num value="B">(B)</num> <content>an individual employed, appointed, or authorized by an appraisal management company that has the authority to enter into a contractual relationship with other persons for the performance of appraisal management services and the authority to enter into agreements with appraisers for the performance of appraisals; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scA/s1104.003/C"> <num value="C">(C)</num> <content>an individual who possesses, directly or indirectly, the power to direct or cause the direction of the management or policies of an appraisal management company.</content> <continuation>(6-a) "Federally regulated appraisal management company" means an appraisal management company that is:</continuation> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scA/s1104.003/A"> <num value="A">(A)</num> <content>owned and controlled by an insured depository institution, as defined by 12 U.S.C. Section 1813; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scA/s1104.003/B"> <num value="B">(B)</num> <content>regulated by:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scA/s1104.003/i"> <num value="i">(i)</num> <chapeau>the Board of Governors of the Federal Reserve System;</chapeau> <clause identifier="/us/tx/oc/t7/c1104/scA/s1104.003/ii"> <num value="ii">(ii)</num> <content>the Federal Deposit Insurance Corporation;</content> </clause> <clause identifier="/us/tx/oc/t7/c1104/scA/s1104.003/iii"> <num value="iii">(iii)</num> <content>the Office of the Comptroller of the Currency; or</content> </clause> <clause identifier="/us/tx/oc/t7/c1104/scA/s1104.003/iv"> <num value="iv">(iv)</num> <content>the successors to any of those agencies.</content> </clause> <paragraph identifier="/us/tx/oc/t7/c1104/scA/s1104.003/7"> <num value="7">(7)</num> <chapeau>"Financial institution" means:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1104/scA/s1104.003/A"> <num value="A">(A)</num> <content>a bank, savings bank, or savings and loan association or a subsidiary or affiliate of a bank, savings bank, or savings and loan association;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scA/s1104.003/B"> <num value="B">(B)</num> <content>a state or federal credit union or a subsidiary, affiliate, or credit union service organization of a state or federal credit union;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scA/s1104.003/C"> <num value="C">(C)</num> <content>an insurance company licensed or authorized to do business in this state under the Insurance Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scA/s1104.003/D"> <num value="D">(D)</num> <content>a mortgage banker registered under Chapter 157, Finance Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scA/s1104.003/E"> <num value="E">(E)</num> <content>a person licensed under Chapter 156, Finance Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scA/s1104.003/F"> <num value="F">(F)</num> <content>a lender licensed under Chapter 342, Finance Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scA/s1104.003/G"> <num value="G">(G)</num> <content>a farm credit system institution; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scA/s1104.003/H"> <num value="H">(H)</num> <content>a political subdivision of this state conducting an affordable home ownership program.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scA/s1104.003/8"> <num value="8">(8)</num> <content>"Uniform Standards of Professional Appraisal Practice" means the Uniform Standards of Professional Appraisal Practice adopted by the Appraisal Standards Board of the Appraisal Foundation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scA/s1104.004"> <num value="1104.004">Sec. 1104.004.</num> <heading>EXEMPTIONS</heading> <subsection identifier="/us/tx/oc/t7/c1104/scA/s1104.004/a"> <num value="a">(a)</num> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scA/s1104.004/1"> <num value="1">(1)</num> <content>a person who exclusively employs appraisers on an employer and employee basis for the performance of appraisals;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scA/s1104.004/2"> <num value="2">(2)</num> <content>a person acting as an appraisal firm as defined by board rule that at all times during a calendar year employs on an exclusive basis as independent contractors not more than 15 appraisers for the performance of appraisals;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scA/s1104.004/3"> <num value="3">(3)</num> <content>a financial institution, including a department or unit within the institution, that is regulated by an agency of this state or the United States government;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scA/s1104.004/4"> <num value="4">(4)</num> <content>subject to Subsection (b), a person who enters into an agreement with an appraiser for the performance of an appraisal that on completion results in a report signed by both the appraiser who completed the appraisal and the appraiser who requested completion of the appraisal;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scA/s1104.004/5"> <num value="5">(5)</num> <chapeau>an appraisal management company:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1104/scA/s1104.004/A"> <num value="A">(A)</num> <content>operating only in this state with an appraisal panel of not more than 15 appraisers at all times during a calendar year; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scA/s1104.004/B"> <num value="B">(B)</num> <content>operating in multiple states, including this state, with an appraisal panel of not more than 24 appraisers in all states at all times during a calendar year;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scA/s1104.004/6"> <num value="6">(6)</num> <content>an appraisal management company that is a subsidiary owned and controlled by a financial institution that is subject to appraisal independence standards at least as stringent as those under Section 1104.203 or the Truth in Lending Act (15 U.S.C. Section 1601 et seq.) through regulation by an agency of this state or the United States government; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scA/s1104.004/7"> <num value="7">(7)</num> <content>subject to Section 1104.052(c), a federally regulated appraisal management company.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scA/s1104.004/b"> <num value="b">(b)</num> <content>An appraisal management company may not require an employee of the appraisal management company who is an appraiser to sign an appraisal that is completed by another appraiser who contracts with the appraisal management company in order to avoid the requirements of this chapter.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1104/scB"> <num value="B">SUBCHAPTER B.</num> <heading>BOARD POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t7/c1104/scB/s1104.051"> <num value="1104.051">Sec. 1104.051.</num> <heading>RULES</heading> <content>The board may adopt rules necessary to administer the provisions of this chapter.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scB/s1104.052"> <num value="1104.052">Sec. 1104.052.</num> <heading>FEES</heading> <subsection identifier="/us/tx/oc/t7/c1104/scB/s1104.052/a"> <num value="a">(a)</num> <content>Subject to Subsection (b), the board by rule shall establish application, renewal, and other fees in amounts so that the sum of the fees paid by all appraisal management companies seeking registration under this chapter is sufficient for the administration of this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scB/s1104.052/b"> <num value="b">(b)</num> <content>The board shall collect from each appraisal management company registered under this chapter the national registry fee required by the appraisal subcommittee for each person who is on the appraisal panel of the company and licensed or certified as an appraiser in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scB/s1104.052/c"> <num value="c">(c)</num> <chapeau>Notwithstanding Section 1104.004, the board shall collect from each federally regulated appraisal management company operating in this state:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scB/s1104.052/1"> <num value="1">(1)</num> <content>the national registry fee required by the appraisal subcommittee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scB/s1104.052/2"> <num value="2">(2)</num> <content>information regarding the determination of the national registry fee as required by the appraisal subcommittee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scB/s1104.052/3"> <num value="3">(3)</num> <content>a fee in an amount that is sufficient for the administration of this subsection as established by board rule; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scB/s1104.052/4"> <num value="4">(4)</num> <content>any other information required by state or federal law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scB/s1104.052/d"> <num value="d">(d)</num> <content>The board shall deposit the national registry fees collected under this section to the credit of the appraiser registry account in the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scB/s1104.052/e"> <num value="e">(e)</num> <content>The national registry fees collected under this section shall be sent to the appraisal subcommittee regularly as required by federal law.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1104/scC"> <num value="C">SUBCHAPTER C.</num> <heading>REGISTRATION REQUIREMENTS</heading> <section identifier="/us/tx/oc/t7/c1104/scC/s1104.101"> <num value="1104.101">Sec. 1104.101.</num> <heading>REGISTRATION REQUIRED</heading> <chapeau>Unless a person is registered under this chapter, a person may not:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scC/s1104.101/1"> <num value="1">(1)</num> <content>act or attempt to act as an appraisal management company;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scC/s1104.101/2"> <num value="2">(2)</num> <content>provide or attempt to provide appraisal management services; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scC/s1104.101/3"> <num value="3">(3)</num> <content>advertise or represent or attempt to advertise or represent the person as an appraisal management company.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scC/s1104.102"> <num value="1104.102">Sec. 1104.102.</num> <heading>ELIGIBILITY FOR REGISTRATION; OWNERSHIP</heading> <subsection identifier="/us/tx/oc/t7/c1104/scC/s1104.102/a"> <num value="a">(a)</num> <chapeau>A person who has had a license or certificate to act as an appraiser denied, revoked, or surrendered in lieu of revocation in any state may not own in any manner an appraisal management company registered or applying for registration under this chapter unless:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scC/s1104.102/1"> <num value="1">(1)</num> <content>the person has subsequently had the license or certificate to act as an appraiser granted or reinstated; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scC/s1104.102/2"> <num value="2">(2)</num> <content>the license or certificate to act as an appraiser was denied, revoked, or surrendered for a nonsubstantive reason as determined by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scC/s1104.102/b"> <num value="b">(b)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 25, eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scC/s1104.102/c"> <num value="c">(c)</num> <content>A person owning more than 10 percent of an appraisal management company in this state must submit to a background investigation, as determined by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scC/s1104.102/d"> <num value="d">(d)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 25, eff. September 1, 2017.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 4, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 25, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 33, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scC/s1104.103"> <num value="1104.103">Sec. 1104.103.</num> <heading>APPLICATION FOR REGISTRATION OR RENEWAL</heading> <subsection identifier="/us/tx/oc/t7/c1104/scC/s1104.103/a"> <num value="a">(a)</num> <chapeau>An applicant for registration or registration renewal under this chapter must submit:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scC/s1104.103/1"> <num value="1">(1)</num> <content>an application on a form approved by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scC/s1104.103/2"> <num value="2">(2)</num> <content>the application or renewal fee established under Section 1104.052(a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scC/s1104.103/b"> <num value="b">(b)</num> <chapeau>The application must contain:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scC/s1104.103/1"> <num value="1">(1)</num> <content>the name, business address, and telephone contact information of the applicant seeking registration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scC/s1104.103/2"> <num value="2">(2)</num> <content>if the applicant is not a corporation domiciled in this state, the name and contact information for the applicant's agent for service of process in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scC/s1104.103/3"> <num value="3">(3)</num> <content>the name, address, and contact information for any person that owns more than 10 percent of the applicant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scC/s1104.103/4"> <num value="4">(4)</num> <content>the name, address, and contact information for at least one controlling person;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scC/s1104.103/5"> <num value="5">(5)</num> <content>the designation of a primary contact under Section 1104.104;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scC/s1104.103/6"> <num value="6">(6)</num> <content>the name and contact information of at least one appraiser designated by the applicant to respond to and communicate with appraisers on the applicant's appraisal panel regarding appraisal assignments;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scC/s1104.103/7"> <num value="7">(7)</num> <content>a certification that the applicant has a system in place to ensure compliance with Subchapter D and Section 129E of the Truth in Lending Act (15 U.S.C. Section 1601 et seq.);</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scC/s1104.103/8"> <num value="8">(8)</num> <content>a written irrevocable consent to service of process; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scC/s1104.103/9"> <num value="9">(9)</num> <content>any other information required by the board to approve the application.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scC/s1104.103/c"> <num value="c">(c)</num> <content>The board shall adopt rules regarding registration and the renewal of a registration under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 5, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scC/s1104.104"> <num value="1104.104">Sec. 1104.104.</num> <heading>DESIGNATION OF PRIMARY CONTACT</heading> <subsection identifier="/us/tx/oc/t7/c1104/scC/s1104.104/a"> <num value="a">(a)</num> <content>An appraisal management company applying for registration under this chapter shall designate one controlling person as the primary contact for all communication between the board and the company.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scC/s1104.104/b"> <num value="b">(b)</num> <chapeau>The controlling person designated under Subsection (a):</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scC/s1104.104/1"> <num value="1">(1)</num> <chapeau>must:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1104/scC/s1104.104/A"> <num value="A">(A)</num> <content>be licensed or certified as an appraiser in at least one state at all times during the designation; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scC/s1104.104/B"> <num value="B">(B)</num> <content>have completed:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scC/s1104.104/i"> <num value="i">(i)</num> <chapeau>the 15-hour national Uniform Standards of Professional Appraisal Practice course; and</chapeau> <clause identifier="/us/tx/oc/t7/c1104/scC/s1104.104/ii"> <num value="ii">(ii)</num> <content>the seven-hour national Uniform Standards of Professional Appraisal Practice update course not more than two years before the renewal of the appraisal management company's registration;</content> </clause> <paragraph identifier="/us/tx/oc/t7/c1104/scC/s1104.104/2"> <num value="2">(2)</num> <chapeau>may not have had a license or certificate to act as an appraiser denied, revoked, or surrendered in lieu of revocation in any state unless:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1104/scC/s1104.104/A"> <num value="A">(A)</num> <content>the person has subsequently had the license or certificate to act as an appraiser granted or reinstated; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scC/s1104.104/B"> <num value="B">(B)</num> <content>the license or certificate to act as an appraiser was denied, revoked, or surrendered for a nonsubstantive reason as determined by the board; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scC/s1104.104/3"> <num value="3">(3)</num> <content>shall submit to a background investigation, as determined by the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 6, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 34, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 524 (H.B. 3250), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scC/s1104.105"> <num value="1104.105">Sec. 1104.105.</num> <heading>DENIAL OF REGISTRATION OR RENEWAL</heading> <subsection identifier="/us/tx/oc/t7/c1104/scC/s1104.105/a"> <num value="a">(a)</num> <chapeau>The board may deny an application for registration or registration renewal:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scC/s1104.105/1"> <num value="1">(1)</num> <content>if an applicant fails to satisfy a requirement of this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scC/s1104.105/2"> <num value="2">(2)</num> <chapeau>on a determination by the board that:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1104/scC/s1104.105/A"> <num value="A">(A)</num> <content>there is reasonable evidence that any person who owns an interest in the appraisal management company or any controlling person of the company has had a license or certification as an appraiser or a registration as an appraisal management company suspended, revoked, or put on probation in any state;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scC/s1104.105/B"> <num value="B">(B)</num> <content>the applicant has, while registered under this chapter, demonstrated incompetency, untrustworthiness, or conduct or practices that render the registrant unfit to perform appraisal management services; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scC/s1104.105/C"> <num value="C">(C)</num> <content>the applicant no longer performs appraisal management services in good faith and is a source of detriment, injury, or loss to the public.</content> <continuation>(a-1) The board may deny an application for registration renewal if the applicant is in violation of a board order.</continuation> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scC/s1104.105/b"> <num value="b">(b)</num> <content>The board shall immediately provide written notice to the applicant of the board's denial of a registration or of a registration renewal under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scC/s1104.105/c"> <num value="c">(c)</num> <content>An appeal of the denial of a registration or of the renewal of a registration is governed by Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 7, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 35, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scC/s1104.106"> <num value="1104.106">Sec. 1104.106.</num> <heading>ISSUANCE AND PUBLICATION OF REGISTRATION NUMBER</heading> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scC/s1104.106/1"> <num value="1">(1)</num> <content>issue a unique registration number to each appraisal management company registered under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scC/s1104.106/2"> <num value="2">(2)</num> <content>publish annually a list of the companies registered under this chapter and the registration number of each company.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scC/s1104.107"> <num value="1104.107">Sec. 1104.107.</num> <heading>EXPIRATION OF REGISTRATION</heading> <content>Unless renewed, a registration issued under this chapter expires on the second anniversary of the date the registration is issued.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1104/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PRACTICE BY APPRAISAL MANAGEMENT COMPANY</heading> <section identifier="/us/tx/oc/t7/c1104/scD/s1104.151"> <num value="1104.151">Sec. 1104.151.</num> <heading>RESTRICTIONS ON EMPLOYMENT AND CONTROLLING PERSON</heading> <subsection identifier="/us/tx/oc/t7/c1104/scD/s1104.151/a"> <num value="a">(a)</num> <chapeau>An appraisal management company registered under this chapter may not knowingly:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scD/s1104.151/1"> <num value="1">(1)</num> <content>employ a person in a position in which the person has the responsibility to order appraisals or to review completed appraisals if the person has had a license or certificate to act as an appraiser denied, revoked, or surrendered in lieu of revocation in any state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scD/s1104.151/2"> <num value="2">(2)</num> <content>enter into any independent contractor arrangement for the provision of appraisals or appraisal management services with any person who has had a license or certificate to act as an appraiser denied, revoked, or surrendered in lieu of revocation in any state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scD/s1104.151/3"> <num value="3">(3)</num> <content>enter into any contract, agreement, or other business relationship for the provision of appraisals or appraisal management services with any entity that employs, has entered into an independent contract arrangement, or has entered into any contract, agreement, or other business relationship with any person who has ever had a license or certificate to act as an appraiser denied, revoked, or surrendered in lieu of revocation in any state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scD/s1104.151/4"> <num value="4">(4)</num> <content>have, as a controlling person, a person who has had a license or certificate as an appraiser or a registration as an appraisal management company suspended, revoked, or put on probation in any state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scD/s1104.151/b"> <num value="b">(b)</num> <chapeau>An appraisal management company is not in violation of Subsection (a) if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scD/s1104.151/1"> <num value="1">(1)</num> <content>the person whose license or certification was denied, revoked, or surrendered in lieu of revocation has subsequently had the license or certificate granted or reinstated;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scD/s1104.151/2"> <num value="2">(2)</num> <content>the license or certification was denied, revoked, or surrendered for a nonsubstantive reason as determined by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scD/s1104.151/3"> <num value="3">(3)</num> <content>the person maintains the license or certificate in good standing.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 8, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 524 (H.B. 3250), Sec. 4, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 524 (H.B. 3250), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scD/s1104.152"> <num value="1104.152">Sec. 1104.152.</num> <heading>VERIFICATION OF LICENSURE OR CERTIFICATION</heading> <chapeau>An appraisal management company registered under this chapter must verify that an individual to whom the company is making an assignment for the completion of an appraisal:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scD/s1104.152/1"> <num value="1">(1)</num> <content>is licensed or certified under Chapter 1103; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scD/s1104.152/2"> <num value="2">(2)</num> <content>has not had a license or certificate as an appraiser denied, revoked, or surrendered in lieu of revocation since the last time the company made an assignment for an appraisal to the appraiser.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scD/s1104.153"> <num value="1104.153">Sec. 1104.153.</num> <heading>APPRAISAL REVIEW</heading> <chapeau>A person who performs an appraisal review for an appraisal management company as required by Section 1104.155 must be:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scD/s1104.153/1"> <num value="1">(1)</num> <content>licensed as an appraiser under Chapter 1103, unless exempt by board rule; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scD/s1104.153/2"> <num value="2">(2)</num> <content>qualified to perform the appraisal being reviewed.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 9, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scD/s1104.154"> <num value="1104.154">Sec. 1104.154.</num> <heading>COMPETENCY OF APPRAISERS</heading> <content>Before making an assignment to an appraiser, an appraisal management company must verify that the appraiser receiving the assignment satisfies each provision of the competency rule of the Uniform Standards of Professional Appraisal Practice for the appraisal being assigned.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scD/s1104.155"> <num value="1104.155">Sec. 1104.155.</num> <heading>PROFESSIONAL STANDARDS</heading> <chapeau>An appraisal management company registered under this chapter shall on a periodic basis perform an appraisal review of the work of appraisers performing appraisal services for the company to ensure that the services comply with:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scD/s1104.155/1"> <num value="1">(1)</num> <content>the edition of the Uniform Standards of Professional Appraisal Practice in effect at the time of the appraisal; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scD/s1104.155/2"> <num value="2">(2)</num> <content>other standards prescribed by board rule.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scD/s1104.156"> <num value="1104.156">Sec. 1104.156.</num> <heading>BUSINESS RECORDS</heading> <subsection identifier="/us/tx/oc/t7/c1104/scD/s1104.156/a"> <num value="a">(a)</num> <content>An appraisal management company required to register under this chapter or that has applied for registration under this chapter shall retain for at least five years all business records relating to each service request that the company receives and the appraiser who performs the appraisal for the company.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scD/s1104.156/b"> <num value="b">(b)</num> <content>The board may audit the records of an appraisal management company required to register under this chapter to ensure compliance with federal law, this chapter, board rules, and the Uniform Standards of Professional Appraisal Practice.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scD/s1104.156/c"> <num value="c">(c)</num> <content>A written record of all substantive communications between an appraisal management company required to register under this chapter and an appraiser relating to inclusion on an appraisal panel or to an appraisal assignment must be maintained as provided under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scD/s1104.157"> <num value="1104.157">Sec. 1104.157.</num> <heading>COMPENSATION OF APPRAISERS</heading> <subsection identifier="/us/tx/oc/t7/c1104/scD/s1104.157/a"> <num value="a">(a)</num> <chapeau>An appraisal management company shall:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scD/s1104.157/1"> <num value="1">(1)</num> <content>except in cases of breach of contract or substandard performance of services, pay an appraiser for the completion of an appraisal or valuation assignment not later than the 60th day after the date the appraiser provides the completed appraisal or valuation assignment to the company or its assignee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scD/s1104.157/2"> <num value="2">(2)</num> <content>compensate appraisers at a rate that is reasonable and customary for appraisals being performed in the market area of the property being appraised consistent with the presumptions under federal law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scD/s1104.157/b"> <num value="b">(b)</num> <content>An appraiser who is aggrieved under this section may file a complaint with the board against the appraisal management company if the matter remains unresolved after the appraiser completes the company's dispute resolution process under Section 1104.162.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scD/s1104.158"> <num value="1104.158">Sec. 1104.158.</num> <heading>STATEMENT OF FEES</heading> <subsection identifier="/us/tx/oc/t7/c1104/scD/s1104.158/a"> <num value="a">(a)</num> <chapeau>In reporting to a client, an appraisal management company shall separately state the fees:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scD/s1104.158/1"> <num value="1">(1)</num> <content>paid to an appraiser for the completion of an appraisal; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scD/s1104.158/2"> <num value="2">(2)</num> <content>charged by the company for appraisal management services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scD/s1104.158/b"> <num value="b">(b)</num> <chapeau>An appraisal management company may not:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scD/s1104.158/1"> <num value="1">(1)</num> <content>prohibit an appraiser from recording in the body of the report that is submitted by the appraiser to the company the fee that the appraiser was paid by the company for completing the appraisal; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scD/s1104.158/2"> <num value="2">(2)</num> <content>include any fees for appraisal management services performed by the company in the amount the company reports as charges for the actual completion of an appraisal by an appraiser.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scD/s1104.159"> <num value="1104.159">Sec. 1104.159.</num> <heading>DISCLOSURE OF REGISTRATION NUMBER</heading> <content>An appraisal management company registered under this chapter shall disclose the company's registration number on all documents used to procure appraisals in this state.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scD/s1104.160"> <num value="1104.160">Sec. 1104.160.</num> <heading>MANDATORY REPORTING</heading> <content>An appraisal management company that has a reasonable basis to believe an appraiser is failing to comply with the Uniform Standards of Professional Appraisal Practice in a manner that materially affects a value conclusion, violating applicable laws, or otherwise engaging in unethical or unprofessional conduct shall refer the matter to the board in the manner provided by Section 1104.204.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scD/s1104.161"> <num value="1104.161">Sec. 1104.161.</num> <heading>REMOVAL OF APPRAISER FROM APPRAISAL PANEL</heading> <subsection identifier="/us/tx/oc/t7/c1104/scD/s1104.161/a"> <num value="a">(a)</num> <chapeau>An appraisal management company may not remove an appraiser from its panel, or otherwise refuse to assign requests for appraisal services to an appraiser without:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scD/s1104.161/1"> <num value="1">(1)</num> <content>notifying the appraiser in writing of the reasons for removal from the company's panel;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scD/s1104.161/2"> <num value="2">(2)</num> <content>if the appraiser is being removed from the panel for illegal conduct, a violation of the Uniform Standards of Professional Appraisal Practice, or a violation of this chapter, notifying the appraiser of the nature of the alleged conduct or violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scD/s1104.161/3"> <num value="3">(3)</num> <content>providing an opportunity for the appraiser to respond in writing to the notification.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scD/s1104.161/b"> <num value="b">(b)</num> <content>An appraiser who is removed from the appraisal panel of an appraisal management company for alleged illegal conduct, a violation of the Uniform Standards of Professional Appraisal Practice, or a violation of this chapter, may file a complaint with the board for a review of the decision of the company if the matter remains unresolved after the appraiser completes the company's dispute resolution process under Section 1104.162.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scD/s1104.161/c"> <num value="c">(c)</num> <content>In a review under Subsection (b), the board may not make any determination regarding the nature of the business relationship between the appraiser and the appraisal management company that is unrelated to the grounds for the removal.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scD/s1104.161/d"> <num value="d">(d)</num> <content>The board shall hear and resolve a complaint filed under Subsection (b) not later than the 180th day after the date the complaint is filed with the board.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scD/s1104.161/e"> <num value="e">(e)</num> <content>If after opportunity for hearing and review, the board determines that an appraiser did not commit the alleged violation, the board shall order that the appraiser be returned to the appraisal panel of the appraisal management company. The appraisal management company may not refuse to make assignments for appraisal services or otherwise penalize the appraiser after returning the appraiser to the company's appraisal panel.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 11, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scD/s1104.162"> <num value="1104.162">Sec. 1104.162.</num> <heading>DISPUTE RESOLUTION</heading> <chapeau>An appraisal management company shall make a dispute resolution process available to review a written request by an appraiser who:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scD/s1104.162/1"> <num value="1">(1)</num> <content>is dismissed from the company's appraisal panel for a reason stated in Section 1104.161(a)(2);</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scD/s1104.162/2"> <num value="2">(2)</num> <content>is not paid as required by Section 1104.157; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scD/s1104.162/3"> <num value="3">(3)</num> <content>alleges a violation by the company of one or more prohibitions in Section 1104.203.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1104/scE"> <num value="E">SUBCHAPTER E.</num> <heading>DISCIPLINARY ACTIONS AND PROCEDURES AND ADMINISTRATIVE PENALTIES</heading> <section identifier="/us/tx/oc/t7/c1104/scE/s1104.201"> <num value="1104.201">Sec. 1104.201.</num> <heading>DISCIPLINARY POWERS OF BOARD</heading> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.201/a"> <num value="a">(a)</num> <chapeau>The board may reprimand an appraisal management company or conditionally or unconditionally suspend or revoke any registration issued under this chapter if the board determines that the appraisal management company has:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.201/1"> <num value="1">(1)</num> <content>violated or attempted to violate this chapter or any rule adopted by the board under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.201/2"> <num value="2">(2)</num> <content>procured or attempted to procure a license or registration by fraud, misrepresentation, or deceit.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.201/b"> <num value="b">(b)</num> <content>The board may probate the suspension or revocation of a registration under reasonable terms determined by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.201/c"> <num value="c">(c)</num> <content>The board may report to the appraisal subcommittee any disciplinary action taken by the board against an appraisal management company required to register under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 12, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scE/s1104.202"> <num value="1104.202">Sec. 1104.202.</num> <heading>ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.202/a"> <num value="a">(a)</num> <content>In addition to any other disciplinary action under this chapter, the board may impose an administrative penalty against a person who violates this chapter or a rule adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.202/b"> <num value="b">(b)</num> <content>The amount of the administrative penalty may not exceed $10,000 for each violation. Each day of a continuing violation is a separate violation.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.202/c"> <num value="c">(c)</num> <chapeau>The amount of the penalty shall be based on:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.202/1"> <num value="1">(1)</num> <content>the seriousness of the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.202/2"> <num value="2">(2)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.202/3"> <num value="3">(3)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.202/4"> <num value="4">(4)</num> <content>efforts made to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.202/5"> <num value="5">(5)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.202/d"> <num value="d">(d)</num> <content>Notwithstanding any other law, the board shall remit an administrative penalty collected under this section to the comptroller for deposit in the general revenue fund.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 13, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 524 (H.B. 3250), Sec. 6, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scE/s1104.203"> <num value="1104.203">Sec. 1104.203.</num> <heading>PROHIBITED PRACTICES</heading> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.203/a"> <num value="a">(a)</num> <chapeau>An appraisal management company or an employee, director, officer, or agent of an appraisal management company may not:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/1"> <num value="1">(1)</num> <content>cause or attempt to cause the appraised value of a property assigned under an appraisal to be based on any factor other than the independent judgment of the appraiser;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/2"> <num value="2">(2)</num> <content>cause or attempt to cause the mischaracterization of the appraised value of a property in conjunction with a consumer credit transaction;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/3"> <num value="3">(3)</num> <content>seek to influence an appraiser or otherwise to encourage a targeted value in order to facilitate the making or pricing of a consumer credit transaction;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/4"> <num value="4">(4)</num> <chapeau>alter, modify, or otherwise change a completed appraisal report submitted by an appraiser by:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/A"> <num value="A">(A)</num> <content>altering or removing the appraiser's signature or seal; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/B"> <num value="B">(B)</num> <content>adding information to, removing information from, or changing information contained in the appraisal report, including any disclosure submitted by an appraiser in or with the report;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/5"> <num value="5">(5)</num> <content>condition the request for an appraisal or the payment of an appraisal fee, salary, or bonus on the opinion, conclusion, or valuation to be reached, or on a preliminary estimate or opinion requested from an appraiser;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/6"> <num value="6">(6)</num> <content>request that an appraiser provide an estimated, predetermined, or desired valuation in an appraisal report, or provide estimated values or comparable sales at any time before the appraiser's completion of an appraisal;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/7"> <num value="7">(7)</num> <content>provide to an appraiser an anticipated, estimated, encouraged, or desired value for a subject property or a proposed or target amount to be loaned to the borrower, except that a copy of the sales contract for a purchase transaction may be provided;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/8"> <num value="8">(8)</num> <chapeau>make any part of the appraiser's fee or the appraisal management company's fee contingent on a favorable outcome, including:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/A"> <num value="A">(A)</num> <content>a loan closing; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/B"> <num value="B">(B)</num> <content>a specific valuation being achieved by the appraiser in the appraisal report;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/9"> <num value="9">(9)</num> <content>withhold or threaten to withhold timely payment for an appraisal report or appraisal services rendered when the appraisal report or services are provided in accordance with the contract between the parties;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/10"> <num value="10">(10)</num> <content>withhold or threaten to withhold future business from an appraiser;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/11"> <num value="11">(11)</num> <content>demote or terminate or threaten to demote or terminate an appraiser;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/12"> <num value="12">(12)</num> <content>expressly or impliedly promise future business, promotions, or increased compensation for an appraiser;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/13"> <num value="13">(13)</num> <content>provide to an appraiser, or any person related to the appraiser, stock or other financial or nonfinancial benefits;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/14"> <num value="14">(14)</num> <content>allow the removal of an appraiser from an appraisal panel, without prior written notice to the appraiser;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/15"> <num value="15">(15)</num> <chapeau>obtain, use, or pay for a second or subsequent appraisal or order an automated valuation model in connection with a mortgage financing transaction unless:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/A"> <num value="A">(A)</num> <content>there is a reasonable basis to believe that the initial appraisal was flawed or tainted and that basis is clearly and appropriately noted in the loan file;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/B"> <num value="B">(B)</num> <content>the subsequent appraisal or automated valuation model is done under a bona fide pre-funding or post-funding appraisal review or quality control process; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/C"> <num value="C">(C)</num> <content>the subsequent appraisal or automated valuation model is otherwise required or permitted by federal or state law;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/16"> <num value="16">(16)</num> <chapeau>prohibit legal and allowable communication between the appraiser and:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/A"> <num value="A">(A)</num> <content>the lender;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/B"> <num value="B">(B)</num> <content>a real estate license holder; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/C"> <num value="C">(C)</num> <content>any other person from whom the appraiser, in the appraiser's own professional judgment, believes information would be relevant;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/17"> <num value="17">(17)</num> <content>refuse to accept an appraisal report prepared by more than one appraiser if an appraiser provides substantial assistance to another appraiser in the preparation of the report, unless the appraisal assignment names an individual appraiser or the statement of work requires an unassisted report; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/18"> <num value="18">(18)</num> <chapeau>require an appraiser to:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/A"> <num value="A">(A)</num> <content>prepare an appraisal report if the appraiser, in the appraiser's own professional judgment, believes the appraiser does not have the necessary expertise for the specific geographic area and the appraiser has notified the company of this belief;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/B"> <num value="B">(B)</num> <content>prepare an appraisal report under a schedule that the appraiser, in the appraiser's own professional judgment, believes does not afford the appraiser the ability to meet all the relevant legal and professional obligations if the appraiser has notified the company of this belief;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/C"> <num value="C">(C)</num> <content>provide the appraisal management company with the appraiser's digital signature or seal;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/D"> <num value="D">(D)</num> <content>modify any aspect of an appraisal report without the appraiser's agreement that the modification is appropriate;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/E"> <num value="E">(E)</num> <content>engage in any act or practice that does not comply with:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.203/i"> <num value="i">(i)</num> <chapeau>the Uniform Standards of Professional Appraisal Practice; or</chapeau> <clause identifier="/us/tx/oc/t7/c1104/scE/s1104.203/ii"> <num value="ii">(ii)</num> <content>any assignment conditions and certifications required by the client;</content> </clause> <subparagraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/F"> <num value="F">(F)</num> <content>engage in any other act or practice that impairs or attempts to impair an appraiser's independence, objectivity, or impartiality;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/G"> <num value="G">(G)</num> <content>enter into an agreement to not serve on the panel of another appraisal management company;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/H"> <num value="H">(H)</num> <content>indemnify or hold harmless the appraisal management company against liability except liability for errors and omissions by the appraiser; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/I"> <num value="I">(I)</num> <content>pay a fee imposed on the appraisal management company under Section 1104.052.</content> <continuation>(a-1) For purposes of Subsection (a), a fee paid by an appraisal management company to an appraiser for appraisal services is not a financial benefit.</continuation> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.203/b"> <num value="b">(b)</num> <chapeau>Subsection (a) may not be construed to prohibit:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/1"> <num value="1">(1)</num> <content>an appraiser from reimbursing an appraisal management company for the actual cost of discretionary services provided to the appraiser;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/2"> <num value="2">(2)</num> <content>an appraiser from voluntarily providing the appraiser's digital signature to another person;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/3"> <num value="3">(3)</num> <chapeau>an appraisal management company from asking an appraiser, after a report is delivered, to:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/A"> <num value="A">(A)</num> <content>consider additional appropriate property information, including the consideration of additional comparable properties to make or support an appraisal;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/B"> <num value="B">(B)</num> <content>provide further detail, substantiation, or explanation for the appraiser's value conclusion; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/C"> <num value="C">(C)</num> <content>correct errors in the appraisal report;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/4"> <num value="4">(4)</num> <content>an appraisal management company from requiring an appraiser to provide advance notice of and an opportunity for the appraisal management company to participate in any legal and allowable communications between the appraiser and a lender; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.203/5"> <num value="5">(5)</num> <content>a copy of an executed contract for a purchase transaction being provided to an appraiser.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.203/c"> <num value="c">(c)</num> <content>The board may institute a disciplinary action or impose an administrative penalty under Chapter 1103 against an appraiser who, while acting as an employee, officer, or agent of an appraisal management company, engages in conduct prohibited by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 14, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scE/s1104.204"> <num value="1104.204">Sec. 1104.204.</num> <heading>COMPLAINT</heading> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.204/a"> <num value="a">(a)</num> <content>Any person, including a member of the board, may file with the board a written complaint on a form prescribed by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.204/b"> <num value="b">(b)</num> <chapeau>The board, on its own motion, may file a complaint against:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.204/1"> <num value="1">(1)</num> <content>an appraisal management company registered under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.204/2"> <num value="2">(2)</num> <content>a controlling person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.204/3"> <num value="3">(3)</num> <content>a person who engages in an activity for which registration is required under this chapter without being registered.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 15, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scE/s1104.205"> <num value="1104.205">Sec. 1104.205.</num> <heading>REVIEW AND INVESTIGATION</heading> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.205/a"> <num value="a">(a)</num> <content>On receipt of a complaint or on its own motion, the board shall review and investigate an alleged act or omission that the board believes is a ground for disciplinary action.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.205/b"> <num value="b">(b)</num> <content>An investigator designated by the presiding officer of the board or the executive director shall investigate each allegation in a complaint to determine whether probable cause exists for a hearing on the complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.205/c"> <num value="c">(c)</num> <content>If the board determines that a complaint does not present facts that are grounds for disciplinary action, the board or the executive director shall dismiss the complaint and may not take further action.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.205/d"> <num value="d">(d)</num> <content>An investigation of an alleged violation by a person registered under this chapter may not be terminated solely on the basis that the person fails to renew the registration.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 16, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 524 (H.B. 3250), Sec. 7, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scE/s1104.2051"> <num value="1104.2051">Sec. 1104.2051.</num> <heading>INVESTIGATIVE COMMITTEE</heading> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.2051/a"> <num value="a">(a)</num> <content>The presiding officer of the board, with the advice and consent of the executive committee of the board, may appoint an investigative committee.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.2051/b"> <num value="b">(b)</num> <content>An investigative committee consists of at least two members. The presiding officer of the investigative committee must be a board member.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.2051/c"> <num value="c">(c)</num> <chapeau>An investigative committee shall:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.2051/1"> <num value="1">(1)</num> <content>review and determine the facts of a complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.2051/2"> <num value="2">(2)</num> <content>submit in a timely manner a written report regarding the complaint to the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 55 (S.B. 1222), Sec. 4, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scE/s1104.206"> <num value="1104.206">Sec. 1104.206.</num> <heading>GENERAL SUBPOENA AUTHORITY</heading> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.206/a"> <num value="a">(a)</num> <chapeau>The board may request and, if necessary, compel by subpoena:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.206/1"> <num value="1">(1)</num> <content>the attendance of witnesses for examination under oath; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.206/2"> <num value="2">(2)</num> <content>the production of records, documents, and other evidence relevant to the investigation of an alleged violation of this chapter for inspection and copying.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.206/b"> <num value="b">(b)</num> <content>The board may also issue a subpoena for purposes of an investigation of a complaint to determine whether the board should institute a contested case proceeding.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.206/c"> <num value="c">(c)</num> <content>If a person does not comply with a subpoena, the board, acting through the attorney general, may file suit to enforce the subpoena in a district court in Travis County or in the county in which a hearing conducted by the board may be held.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.206/d"> <num value="d">(d)</num> <content>The court shall order compliance with the subpoena if the court finds that good cause exists for the issuance of the subpoena.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scE/s1104.207"> <num value="1104.207">Sec. 1104.207.</num> <heading>REPORT OF INVESTIGATION REQUIRED</heading> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.207/a"> <num value="a">(a)</num> <content>At the conclusion of the investigation of a complaint, the investigator shall submit to the board a written report to enable the board to determine what further action is necessary.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.207/b"> <num value="b">(b)</num> <chapeau>The report must contain:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.207/1"> <num value="1">(1)</num> <content>statements of fact;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.207/2"> <num value="2">(2)</num> <content>the recommendations of the investigator; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.207/3"> <num value="3">(3)</num> <content>the position or defense of the investigated appraisal management company.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scE/s1104.208"> <num value="1104.208">Sec. 1104.208.</num> <heading>ACTION BASED ON REPORT</heading> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.208/a"> <num value="a">(a)</num> <chapeau>Based on the report submitted under Section 1104.207, the board may:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.208/1"> <num value="1">(1)</num> <content>order further investigation of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.208/2"> <num value="2">(2)</num> <content>permit the person who is the subject of the complaint to participate in a voluntary discussion of the facts and circumstances of the alleged violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.208/3"> <num value="3">(3)</num> <content>determine that there is not probable cause to believe that a violation occurred and dismiss the case; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.208/4"> <num value="4">(4)</num> <content>determine that there is probable cause to believe that a violation occurred and enter into an agreed order with the respondent under Section 1104.2081 or proceed as the complainant with a contested case hearing under Chapter 2001, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.208/b"> <num value="b">(b)</num> <content>The board by rule may delegate any of its authority under Subsection (a) to the executive director.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 17, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 524 (H.B. 3250), Sec. 8, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scE/s1104.2081"> <num value="1104.2081">Sec. 1104.2081.</num> <heading>AGREED ORDER</heading> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.2081/a"> <num value="a">(a)</num> <content>The board may negotiate a settlement and enter into an agreed order with an appraisal management company or other person who is the subject of a complaint under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.2081/b"> <num value="b">(b)</num> <chapeau>An agreed order must be:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.2081/1"> <num value="1">(1)</num> <content>approved by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.2081/2"> <num value="2">(2)</num> <content>signed by the executive director and the appraisal management company or other person who is the subject of the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.2081/c"> <num value="c">(c)</num> <content>A board member who participates in negotiating an agreed order under this section is disqualified from participating in the adjudication of a contested case that results from the negotiation.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.2081/d"> <num value="d">(d)</num> <content>An appraisal management company or other person who consents to negotiate under this section waives the right to notice and the opportunity to be heard under Chapter 2001, Government Code, during the negotiation.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.2081/e"> <num value="e">(e)</num> <content>An appraisal management company or other person who enters into an agreed order under this section may be disciplined for failure to comply with the agreed order.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 18, eff. September 1, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 524 (H.B. 3250), Sec. 9, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scE/s1104.2082"> <num value="1104.2082">Sec. 1104.2082.</num> <heading>CONFIDENTIALITY OF INVESTIGATION MATERIAL</heading> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.2082/a"> <num value="a">(a)</num> <content>Information or material, including any investigation file, is confidential and not subject to disclosure under Chapter 552, Government Code, or any other means of legal compulsion for release, including disclosure, discovery, or subpoena, if the information or material is prepared or compiled by the board in connection with a complaint, investigation, or audit of any person subject to the jurisdiction of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.2082/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Subsection (a), information or material prepared or compiled by the board in connection with a complaint, investigation, or audit may be disclosed:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.2082/1"> <num value="1">(1)</num> <content>to the respondent;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.2082/2"> <num value="2">(2)</num> <content>to a person providing a service to the board, including an expert or other witness, or an investigator, if the information is necessary for preparation for, or a presentation in, a disciplinary proceeding against an applicant or license holder, or a subsequent trial or appeal taken from a disciplinary proceeding;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.2082/3"> <num value="3">(3)</num> <content>to an entity in another jurisdiction that licenses, registers, credentials, or disciplines any person subject to the jurisdiction of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.2082/4"> <num value="4">(4)</num> <content>to a law enforcement agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.2082/5"> <num value="5">(5)</num> <content>to the State Office of Administrative Hearings; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.2082/6"> <num value="6">(6)</num> <content>to the board, or a panel of the board, for use during any proceeding conducted by the State Office of Administrative Hearings or in a subsequent trial or appeal of a board action or order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.2082/c"> <num value="c">(c)</num> <content>The release of information under Subsection (b) is not a voluntary disclosure for purposes of Section 552.007, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.2082/d"> <num value="d">(d)</num> <content>The board may require that a confidentiality agreement be signed by a person entitled to receive information under Subsection (b) before releasing the information.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.2082/e"> <num value="e">(e)</num> <content>The board may withhold information or material described by Subsection (a) without requesting a decision from the attorney general under Subchapter G, Chapter 552, Government Code.</content> <continuation>(e-1) The board shall protect the identity of a complainant to the extent possible by excluding the complainant's identifying information from a complaint notice sent to a respondent.</continuation> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.2082/f"> <num value="f">(f)</num> <content>Notwithstanding Subsection (a), on the dismissal or final resolution of a complaint, investigation, or audit, information or material prepared or compiled by the board in connection with the complaint, investigation, or audit, including a completed audit report or a final order of the board, is subject to disclosure under Chapter 321 or 552, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 18, eff. September 1, 2017. Amended by: Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 36, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scE/s1104.209"> <num value="1104.209">Sec. 1104.209.</num> <heading>NOTICE OF VIOLATION AND PENALTY</heading> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.209/a"> <num value="a">(a)</num> <content>If, after investigating a possible violation and the facts surrounding that possible violation, the board determines that a violation occurred, the board shall give written notice of the violation to the person alleged to have committed the violation.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.209/b"> <num value="b">(b)</num> <chapeau>The notice must:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.209/1"> <num value="1">(1)</num> <content>include a summary of the alleged violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.209/2"> <num value="2">(2)</num> <content>state the recommended sanction, including the amount of the proposed administrative penalty; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.209/3"> <num value="3">(3)</num> <content>inform the person of the person's right to a hearing on the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.209/c"> <num value="c">(c)</num> <chapeau>Not later than the 20th day after the date the person receives the notice, the person may:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.209/1"> <num value="1">(1)</num> <content>accept the board's determination, including the proposed administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.209/2"> <num value="2">(2)</num> <content>make a written request for a hearing on that determination.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scE/s1104.210"> <num value="1104.210">Sec. 1104.210.</num> <heading>PENALTY TO BE PAID</heading> <content>If the person accepts the board's determination or fails to respond to the notice in a timely manner, the board by order shall approve the determination and impose the proposed penalty.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 19, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scE/s1104.211"> <num value="1104.211">Sec. 1104.211.</num> <heading>TEMPORARY SUSPENSION</heading> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.211/a"> <num value="a">(a)</num> <content>The presiding officer of the board shall appoint a three-member disciplinary panel consisting of board members to determine whether a person's registration under this chapter should be temporarily suspended.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.211/b"> <num value="b">(b)</num> <content>If the disciplinary panel determines from the information presented to the panel that a person registered under this chapter would, by the person's continuation in practice, constitute a continuing threat to the public welfare, the disciplinary panel shall temporarily suspend the person's registration.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.211/c"> <num value="c">(c)</num> <chapeau>A registration may be suspended under this section without notice or hearing on the complaint if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.211/1"> <num value="1">(1)</num> <content>institution of proceedings for a contested case hearing is initiated simultaneously with the temporary suspension; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.211/2"> <num value="2">(2)</num> <content>a hearing is held under Chapter 2001, Government Code, and this chapter as soon as possible.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.211/d"> <num value="d">(d)</num> <content>A temporary suspension under this section automatically expires after 45 days if the board has not scheduled a hearing to take place within that time or if, at the board's request, the hearing is continued beyond the 45th day.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.211/e"> <num value="e">(e)</num> <content>Notwithstanding Chapter 551, Government Code, the disciplinary panel may hold a meeting by telephone conference call if immediate action is required and convening the panel at one location is inconvenient for any member of the panel.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scE/s1104.212"> <num value="1104.212">Sec. 1104.212.</num> <heading>NOTICE OF HEARING</heading> <content>Not later than the 30th day before the date of a contested case hearing, the board shall personally deliver or send by certified mail notice of the hearing to the parties to the hearing.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 20, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scE/s1104.2121"> <num value="1104.2121">Sec. 1104.2121.</num> <heading>ATTORNEY GENERAL REPRESENTATION</heading> <content>The attorney general may not represent the board in a contested case before the State Office of Administrative Hearings.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 21, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scE/s1104.2122"> <num value="1104.2122">Sec. 1104.2122.</num> <heading>IMMUNITY OF WITNESSES</heading> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.2122/a"> <num value="a">(a)</num> <content>The board in a contested case hearing may grant a witness immunity from disciplinary action by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.2122/b"> <num value="b">(b)</num> <content>The official record of the hearing must include the reason for granting immunity.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 21, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scE/s1104.213"> <num value="1104.213">Sec. 1104.213.</num> <heading>APPLICABILITY OF ADMINISTRATIVE PROCEDURE LAW</heading> <content>Except as otherwise provided by this chapter, a proceeding under this subchapter is subject to Chapter 2001, Government Code.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scE/s1104.2131"> <num value="1104.2131">Sec. 1104.2131.</num> <heading>RECORD OF PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.2131/a"> <num value="a">(a)</num> <chapeau>Contested case proceedings shall be recorded by:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.2131/1"> <num value="1">(1)</num> <content>mechanical or electrical means; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.2131/2"> <num value="2">(2)</num> <content>a certified shorthand reporter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.2131/b"> <num value="b">(b)</num> <content>At the request of a party, the proceedings or any part of the proceedings shall be transcribed. The expense of the transcription shall be charged to the requesting party.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.2131/c"> <num value="c">(c)</num> <content>The recording, stenographic notes, or transcription of oral proceedings shall be maintained by the board until at least the fifth anniversary of the date of the decision in the contested case.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 21, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scE/s1104.2132"> <num value="1104.2132">Sec. 1104.2132.</num> <heading>FAILURE TO APPEAR; COSTS</heading> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.2132/a"> <num value="a">(a)</num> <content>If a respondent receives proper notice of a contested case hearing but does not appear in person at the hearing, the administrative law judge may conduct the hearing or enter an order, as the administrative law judge determines appropriate.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.2132/b"> <num value="b">(b)</num> <content>The respondent is bound by the results of the hearing to the same extent as if the respondent had appeared.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.2132/c"> <num value="c">(c)</num> <content>The administrative law judge may award reasonable costs to the board on a request for and proof of costs incurred if the respondent fails to appear at the hearing. In this subsection, the term "costs" means all costs associated with the hearing, including the costs charged by the State Office of Administrative Hearings and any costs related to hearing preparation, discovery, depositions, subpoenas, service of process, witness expenses, travel expenses, and investigation expenses.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 21, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scE/s1104.214"> <num value="1104.214">Sec. 1104.214.</num> <heading>ACTION AFTER HEARING</heading> <chapeau>On conclusion of a contested case hearing under this subchapter, the administrative law judge shall:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.214/1"> <num value="1">(1)</num> <content>make findings of fact and conclusions of law; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.214/2"> <num value="2">(2)</num> <chapeau>issue to the board a proposal for decision that the board take one or more of the following actions:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1104/scE/s1104.214/A"> <num value="A">(A)</num> <content>dismiss the charges;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scE/s1104.214/B"> <num value="B">(B)</num> <content>revoke the appraisal management company's registration;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scE/s1104.214/C"> <num value="C">(C)</num> <content>suspend the registration of the appraisal management company for a period of not more than five years;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scE/s1104.214/D"> <num value="D">(D)</num> <content>impose a period of probation, with or without conditions;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scE/s1104.214/E"> <num value="E">(E)</num> <content>issue a public or private reprimand or a warning;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scE/s1104.214/F"> <num value="F">(F)</num> <content>impose an administrative penalty; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1104/scE/s1104.214/G"> <num value="G">(G)</num> <content>require the payment of costs expended by the board associated with the contested case, including:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.214/i"> <num value="i">(i)</num> <chapeau>attorney's fees;</chapeau> <clause identifier="/us/tx/oc/t7/c1104/scE/s1104.214/ii"> <num value="ii">(ii)</num> <content>the costs charged by the State Office of Administrative Hearings; and</content> </clause> <clause identifier="/us/tx/oc/t7/c1104/scE/s1104.214/iii"> <num value="iii">(iii)</num> <content>any administrative costs associated with the hearing, including witness expenses, travel expenses, and investigation expenses.</content> </clause> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 22, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scE/s1104.215"> <num value="1104.215">Sec. 1104.215.</num> <heading>DECISION BY BOARD</heading> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.215/a"> <num value="a">(a)</num> <chapeau>Based on the findings of fact, conclusions of law, and proposal for decision of the administrative law judge, the board by order may determine that:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.215/1"> <num value="1">(1)</num> <content>a violation has occurred and may impose an administrative penalty or another sanction; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.215/2"> <num value="2">(2)</num> <content>a violation did not occur.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.215/b"> <num value="b">(b)</num> <chapeau>The board shall give notice of the order to the person who is the subject of the order. The notice must include:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.215/1"> <num value="1">(1)</num> <content>the findings of fact and conclusions of law separately stated;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.215/2"> <num value="2">(2)</num> <content>the amount of any penalty imposed or a description of any sanction imposed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.215/3"> <num value="3">(3)</num> <content>a statement of the right of the person to judicial review of the order; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.215/4"> <num value="4">(4)</num> <content>any other information required by law.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 23, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scE/s1104.216"> <num value="1104.216">Sec. 1104.216.</num> <heading>MOTION FOR REHEARING</heading> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.216/a"> <num value="a">(a)</num> <chapeau>A party may file a motion for rehearing with the board. The motion must state:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.216/1"> <num value="1">(1)</num> <content>the specific grounds for rehearing; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.216/2"> <num value="2">(2)</num> <content>the relief sought.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.216/b"> <num value="b">(b)</num> <content>A motion for rehearing filed under this section is governed by Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 107 (S.B. 1516), Sec. 24, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scE/s1104.217"> <num value="1104.217">Sec. 1104.217.</num> <heading>DECISION ON REHEARING</heading> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.217/a"> <num value="a">(a)</num> <content>The decision made at the conclusion of the original contested case hearing may not be reversed or modified for a procedural, evidentiary, or other error that did not cause substantial injustice to the parties.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.217/b"> <num value="b">(b)</num> <content>The decision made on a rehearing may incorporate by reference any part of the decision made at the conclusion of the original hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scE/s1104.217/c"> <num value="c">(c)</num> <chapeau>On rehearing, the administrative law judge shall consider facts not presented in the original hearing if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.217/1"> <num value="1">(1)</num> <content>the facts arose after the original hearing was concluded;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.217/2"> <num value="2">(2)</num> <content>the party offering the evidence could not reasonably have provided the evidence at the original hearing; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1104/scE/s1104.217/3"> <num value="3">(3)</num> <content>the party offering the evidence was misled by a party regarding the necessity for offering the evidence at the original hearing.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1104/scF"> <num value="F">SUBCHAPTER F.</num> <heading>OTHER ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t7/c1104/scF/s1104.251"> <num value="1104.251">Sec. 1104.251.</num> <heading>INJUNCTION</heading> <subsection identifier="/us/tx/oc/t7/c1104/scF/s1104.251/a"> <num value="a">(a)</num> <content>The board may institute an action in its own name against any person, including a person who is not registered under this chapter, to enjoin a violation of this chapter or a rule adopted by the board under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scF/s1104.251/b"> <num value="b">(b)</num> <content>An action under this section must be brought in a district court in Travis County. The attorney general shall act as legal advisor to the board and provide necessary legal assistance.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scF/s1104.252"> <num value="1104.252">Sec. 1104.252.</num> <heading>CIVIL PENALTY FOR ENGAGING IN ACTIVITY WITHOUT REQUIRED REGISTRATION</heading> <subsection identifier="/us/tx/oc/t7/c1104/scF/s1104.252/a"> <num value="a">(a)</num> <content>A person who receives consideration for engaging in an activity for which registration is required under this chapter and who is not registered is liable for a civil penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scF/s1104.252/b"> <num value="b">(b)</num> <content>The amount of a civil penalty imposed under this section may not be less than the amount of money equal to the value of the consideration received or more than three times the amount of money equal to the value of the consideration received.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scF/s1104.252/c"> <num value="c">(c)</num> <content>At the request of the board, the attorney general or a district or county attorney may bring an action in district court to recover a civil penalty under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scF/s1104.252/d"> <num value="d">(d)</num> <content>A civil penalty recovered in an action under this section shall be deposited in the state treasury.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1104/scF/s1104.253"> <num value="1104.253">Sec. 1104.253.</num> <heading>CRIMINAL PENALTY FOR ENGAGING IN ACTIVITY WITHOUT REQUIRED REGISTRATION</heading> <subsection identifier="/us/tx/oc/t7/c1104/scF/s1104.253/a"> <num value="a">(a)</num> <content>A person commits an offense if the person engages in an activity for which registration is required under this chapter without being registered.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1104/scF/s1104.253/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 256 (H.B. 1146), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t7/c1105"> <num value="1105">CHAPTER 1105.</num> <heading>SELF-DIRECTED AND SEMI-INDEPENDENT STATUS OF</heading> <section identifier="/us/tx/oc/t7/c1105/s1105.001"> <num value="1105.001">Sec. 1105.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1105/s1105.001/1"> <num value="1">(1)</num> <content>"Agency" means the commission and the board.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1105/s1105.001/2"> <num value="2">(2)</num> <content>"Board" means the Texas Appraiser Licensing and Certification Board.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1105/s1105.001/3"> <num value="3">(3)</num> <content>"Commission" means the Texas Real Estate Commission.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1333 (S.B. 1000), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1105/s1105.002"> <num value="1105.002">Sec. 1105.002.</num> <heading>SELF-DIRECTED AND SEMI-INDEPENDENT STATUS</heading> <subsection identifier="/us/tx/oc/t7/c1105/s1105.002/a"> <num value="a">(a)</num> <content>Notwithstanding any other provision of law, the agency is self-directed and semi-independent as specified by this chapter. Any Act of the 82nd Legislature that relates to the agency and that is inconsistent with the agency being self-directed and semi-independent may be implemented by the administrator of the agency only on authorization by the agency.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1105/s1105.002/b"> <num value="b">(b)</num> <content>This chapter does not affect the board's status as an independent subdivision of the commission as provided by Section 1103.051.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1333 (S.B. 1000), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1105/s1105.003"> <num value="1105.003">Sec. 1105.003.</num> <heading>BUDGET, REVENUES, AND EXPENSES</heading> <subsection identifier="/us/tx/oc/t7/c1105/s1105.003/a"> <num value="a">(a)</num> <content>Notwithstanding any other provision of law, including the General Appropriations Act, the commission and the board shall each adopt a separate budget annually using generally accepted accounting principles.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1105/s1105.003/b"> <num value="b">(b)</num> <content>The commission shall be responsible for all direct and indirect costs of the commission's existence and operation. The board shall be responsible for all direct and indirect costs of the board's existence and operation. The agency may not directly or indirectly cause the general revenue fund to incur any cost.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1105/s1105.003/c"> <num value="c">(c)</num> <content>Notwithstanding any other provision of law, the commission and the board may each set the amounts of the respective fees, penalties, charges, and revenues required or permitted by statute or rule as necessary for the purpose of carrying out the separate functions of the commission and the board and funding the respective budgets of the commission and the board adopted and approved under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1105/s1105.003/d"> <num value="d">(d)</num> <content>All fees and funds collected by the commission or the board and any funds appropriated to the commission or the board shall be deposited in interest-bearing deposit accounts in the Texas Treasury Safekeeping Trust Company. The comptroller shall contract with the commission and the board for the maintenance of the deposit accounts under terms comparable to a contract between a commercial banking institution and the institution's customers.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1105/s1105.003/e"> <num value="e">(e)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 448 , Sec. 31(l)(16), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1105/s1105.003/f"> <num value="f">(f)</num> <content>Not later than August 31 of each fiscal year, the agency shall remit $750,000 to the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1105/s1105.003/g"> <num value="g">(g)</num> <content>The fiscal year for the agency begins on September 1 and ends on August 31.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1333 (S.B. 1000), Sec. 1, eff. September 1, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 448 (H.B. 7), Sec. 31(l)(16), eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 448 (H.B. 7), Sec. 32, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1105/s1105.004"> <num value="1105.004">Sec. 1105.004.</num> <heading>AUDITS</heading> <subsection identifier="/us/tx/oc/t7/c1105/s1105.004/a"> <num value="a">(a)</num> <content>This chapter does not affect the duty of the state auditor to audit the agency. The state auditor shall enter into a contract and schedule with the agency to conduct audits.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1105/s1105.004/b"> <num value="b">(b)</num> <content>The agency shall reimburse the state auditor for all costs incurred in performing the audits and shall provide to the governor a copy of any audit performed.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1333 (S.B. 1000), Sec. 1, eff. September 1, 2011. Amended by: Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 37, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1105/s1105.005"> <num value="1105.005">Sec. 1105.005.</num> <heading>RECORDS; REPORTING REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t7/c1105/s1105.005/a"> <num value="a">(a)</num> <content>The agency shall keep financial and statistical information as necessary to disclose completely and accurately the financial condition and results of operations of the agency.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1105/s1105.005/b"> <num value="b">(b)</num> <chapeau>Before the beginning of each regular session of the legislature, the agency shall submit to the legislature and the governor a report describing all of the agency's activities in the previous biennium. The report must include:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1105/s1105.005/1"> <num value="1">(1)</num> <content>an audit as required by Section 1105.004;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1105/s1105.005/2"> <num value="2">(2)</num> <content>a financial report of the previous fiscal year, including reports on the financial condition and results of operations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1105/s1105.005/3"> <num value="3">(3)</num> <content>a description of all changes in fees imposed on regulated persons;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1105/s1105.005/4"> <num value="4">(4)</num> <content>a report on changes in the regulatory jurisdiction of the agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1105/s1105.005/5"> <num value="5">(5)</num> <content>a report on the number of examination candidates, license, certificate, and registration holders, and enforcement activities and any changes in those figures; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1105/s1105.005/6"> <num value="6">(6)</num> <content>a list of all new rules adopted or repealed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1105/s1105.005/c"> <num value="c">(c)</num> <chapeau>In addition to the reporting requirements of Subsection (b), not later than November 1 of each year, the agency shall submit to the governor, the committee of each house of the legislature that has jurisdiction over appropriations, and the Legislative Budget Board a report that contains:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1105/s1105.005/1"> <num value="1">(1)</num> <content>the salary for all agency personnel and the total amount of per diem expenses and travel expenses paid for all agency employees, including trend performance data for the preceding five fiscal years;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1105/s1105.005/2"> <num value="2">(2)</num> <content>the total amount of per diem expenses and travel expenses paid for each member of the agency, including trend performance data for the preceding five fiscal years;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1105/s1105.005/3"> <num value="3">(3)</num> <content>the agency's operating plan covering a period of two fiscal years;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1105/s1105.005/4"> <num value="4">(4)</num> <chapeau>the agency's operating budget, including revenues and a breakdown of expenditures by program and administrative expense, showing:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1105/s1105.005/A"> <num value="A">(A)</num> <content>projected budget data for a period of two fiscal years; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1105/s1105.005/B"> <num value="B">(B)</num> <content>trend performance data for the preceding five fiscal years; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1105/s1105.005/5"> <num value="5">(5)</num> <chapeau>trend performance data for the preceding five fiscal years regarding:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1105/s1105.005/A"> <num value="A">(A)</num> <content>the number of full-time equivalent positions at the agency;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1105/s1105.005/B"> <num value="B">(B)</num> <content>the number of complaints received from the public and the number of complaints initiated by agency staff;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1105/s1105.005/C"> <num value="C">(C)</num> <content>the number of complaints dismissed and the number of complaints resolved by enforcement action;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1105/s1105.005/D"> <num value="D">(D)</num> <content>the number of enforcement actions by sanction type;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1105/s1105.005/E"> <num value="E">(E)</num> <content>the number of enforcement cases closed through voluntary compliance;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1105/s1105.005/F"> <num value="F">(F)</num> <content>the amount of administrative penalties assessed and the rate of collection of assessed administrative penalties;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1105/s1105.005/G"> <num value="G">(G)</num> <content>the number of enforcement cases that allege a threat to public health, safety, or welfare or a violation of professional standards of care and the disposition of those cases;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1105/s1105.005/H"> <num value="H">(H)</num> <content>the average time to resolve a complaint;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1105/s1105.005/I"> <num value="I">(I)</num> <content>the number of license holders or regulated persons broken down by type of license and license status, including inactive status or retired status;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1105/s1105.005/J"> <num value="J">(J)</num> <content>the fee charged to issue and renew each type of license, certificate, or registration issued by the agency;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1105/s1105.005/K"> <num value="K">(K)</num> <content>the average time to issue a license, certificate, or registration;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1105/s1105.005/L"> <num value="L">(L)</num> <content>litigation costs, broken down by administrative hearings, judicial proceedings, and outside counsel costs; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1105/s1105.005/M"> <num value="M">(M)</num> <content>reserve fund balances.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1333 (S.B. 1000), Sec. 1, eff. September 1, 2011. Amended by: Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 38, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1105/s1105.006"> <num value="1105.006">Sec. 1105.006.</num> <heading>ABILITY TO CONTRACT</heading> <subsection identifier="/us/tx/oc/t7/c1105/s1105.006/a"> <num value="a">(a)</num> <content>To carry out and promote the objectives of this chapter, the commission or board may enter into contracts and do all other acts incidental to those contracts that are necessary for the administration of the commission's or board's respective affairs and for the attainment of the commission's or board's respective purposes, except as limited by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1105/s1105.006/b"> <num value="b">(b)</num> <chapeau>Any indebtedness, liability, or obligation of the commission or board incurred under this section may not:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1105/s1105.006/1"> <num value="1">(1)</num> <content>create a debt or other liability of this state or another entity other than the commission or board, as appropriate; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1105/s1105.006/2"> <num value="2">(2)</num> <content>create any personal liability on the part of the members or employees of the agency.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1333 (S.B. 1000), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1105/s1105.007"> <num value="1105.007">Sec. 1105.007.</num> <heading>PROPERTY</heading> <content>The commission or board may acquire by lease and maintain, use, and operate any real, personal, or mixed property necessary to the exercise of the respective powers, rights, privileges, or functions of the commission or board.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1333 (S.B. 1000), Sec. 1, eff. September 1, 2011. Amended by: Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 39, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1105/s1105.008"> <num value="1105.008">Sec. 1105.008.</num> <heading>SUITS</heading> <subsection identifier="/us/tx/oc/t7/c1105/s1105.008/a"> <num value="a">(a)</num> <content>The office of the attorney general shall represent the agency in any litigation.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1105/s1105.008/b"> <num value="b">(b)</num> <content>The attorney general may assess and collect from the agency reasonable attorney's fees associated with any litigation under this section.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1333 (S.B. 1000), Sec. 1, eff. September 1, 2011. Amended by: Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 40, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1105/s1105.009"> <num value="1105.009">Sec. 1105.009.</num> <heading>ADMINISTRATIVE HEARINGS</heading> <content>The State Office of Administrative Hearings shall enter into a contract with the agency for hearings conducted by the State Office of Administrative Hearings under a law administered by the commission or the board. The agency shall reimburse the State Office of Administrative Hearings for costs incurred in conducting the hearings.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1333 (S.B. 1000), Sec. 1, eff. September 1, 2011. Amended by: Acts 2019, 86th Leg., R.S., Ch. 334 (S.B. 624), Sec. 41, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1105/s1105.010"> <num value="1105.010">Sec. 1105.010.</num> <heading>POST-PARTICIPATION LIABILITY</heading> <subsection identifier="/us/tx/oc/t7/c1105/s1105.010/a"> <num value="a">(a)</num> <content>If the agency no longer has status under this chapter as a self-directed semi-independent agency for any reason, the agency shall be liable for any expenses or debts incurred by the agency during the time the agency was a self-directed semi-independent agency. The agency's liability under this section includes liability for any lease entered into by the agency. This state is not liable for any expense or debt covered by this subsection, and money from the general revenue fund may not be used to repay the expense or debt.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1105/s1105.010/b"> <num value="b">(b)</num> <content>If the agency no longer has status under this chapter as a self-directed semi-independent agency for any reason, ownership of any property or other asset acquired by the agency during the time the agency was a self-directed semi-independent agency, including unexpended fees in a deposit account in the Texas Treasury Safekeeping Trust Company, shall be transferred to this state.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1333 (S.B. 1000), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1105/s1105.011"> <num value="1105.011">Sec. 1105.011.</num> <heading>DUE PROCESS; OPEN GOVERNMENT</heading> <content>The commission and the board are governmental bodies for purposes of Chapters 551 and 552, Government Code. The commission is a state agency for purposes of Chapters 2001 and 2005, Government Code.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1333 (S.B. 1000), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1105/s1105.012"> <num value="1105.012">Sec. 1105.012.</num> <heading>MEMBERSHIP IN EMPLOYEES RETIREMENT SYSTEM</heading> <content>Employees of the agency are members of the Employees Retirement System of Texas under Chapter 812, Government Code, and the commission's and the board's transition to independent status as provided by this chapter has no effect on their membership or any benefits under that system.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1333 (S.B. 1000), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t7/c1151"> <num value="1151">CHAPTER 1151.</num> <heading>PROPERTY TAX PROFESSIONALS</heading> <subchapter identifier="/us/tx/oc/t7/c1151/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t7/c1151/scA/s1151.001"> <num value="1151.001">Sec. 1151.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Property Taxation Professional Certification Act.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scA/s1151.002"> <num value="1151.002">Sec. 1151.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1151/scA/s1151.002/1"> <num value="1">(1)</num> <chapeau>"Appraisal" means a function described by Chapter 23 or 25, Tax Code, that:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1151/scA/s1151.002/A"> <num value="A">(A)</num> <content>is performed by an employee of a political subdivision or by a person acting on behalf of a political subdivision; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1151/scA/s1151.002/B"> <num value="B">(B)</num> <content>involves an opinion of value of a property interest.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scA/s1151.002/2"> <num value="2">(2)</num> <content>"Assessment" means a function described by Chapter 26, Tax Code, performed by an employee of a political subdivision or by a person acting on behalf of a political subdivision to determine an amount of ad valorem tax for the political subdivision.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scA/s1151.002/3"> <num value="3">(3)</num> <chapeau>"Assessor-collector" means the chief administrator of the tax office of a taxing unit who is responsible for:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1151/scA/s1151.002/A"> <num value="A">(A)</num> <content>assessment under Chapter 26, Tax Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1151/scA/s1151.002/B"> <num value="B">(B)</num> <content>collection under Chapter 31, Tax Code.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scA/s1151.002/4"> <num value="4">(4)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 450, Sec. 41(1), eff. September 1, 2009.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scA/s1151.002/5"> <num value="5">(5)</num> <content>"Code of ethics" means a formal statement of ethical standards of conduct adopted by the commission.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scA/s1151.002/6"> <num value="6">(6)</num> <content>"Collection" means a function described by Chapter 31, Tax Code, or Section 33.02, 33.03, or 33.04, Tax Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scA/s1151.002/7"> <num value="7">(7)</num> <chapeau>"Collector" means the chief administrator of the tax office of a taxing unit who:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1151/scA/s1151.002/A"> <num value="A">(A)</num> <content>is responsible for collection under Chapter 31, Tax Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1151/scA/s1151.002/B"> <num value="B">(B)</num> <content>is not responsible for assessment.</content> <continuation>(7-a) "Commission" means the Texas Commission of Licensing and Regulation.</continuation> <continuation>(7-b) "Board" means the Texas Tax Professional Advisory Board.</continuation> <continuation>(7-c) "Department" means the Texas Department of Licensing and Regulation.</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scA/s1151.002/8"> <num value="8">(8)</num> <content>"Governing body" means the governing body of a taxing unit as defined by Section 1.04, Tax Code.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 1, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 41(1), eff. September 1, 2009. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 25, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scA/s1151.003"> <num value="1151.003">Sec. 1151.003.</num> <heading>APPLICABILITY</heading> <content>This chapter does not apply to a county assessor-collector described by Section 14, Article VIII, Texas Constitution, or an employee of the county assessor-collector.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 429 (S.B. 546), Sec. 2, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scA/s1151.004"> <num value="1151.004">Sec. 1151.004.</num> <heading>PROHIBITION AGAINST REQUIRING UNPROFESSIONAL CONDUCT</heading> <subsection identifier="/us/tx/oc/t7/c1151/scA/s1151.004/a"> <num value="a">(a)</num> <chapeau>An appraisal district board of directors or a governing body may not, as a necessity for employment, require an appraiser, assessor, or collector to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1151/scA/s1151.004/1"> <num value="1">(1)</num> <content>act in an unprofessional manner; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scA/s1151.004/2"> <num value="2">(2)</num> <content>violate this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scA/s1151.004/b"> <num value="b">(b)</num> <content>The department shall thoroughly investigate a complaint of a violation of this section.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1151/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS TAX PROFESSIONAL ADVISORY BOARD</heading> <section identifier="/us/tx/oc/t7/c1151/scB/s1151.051"> <num value="1151.051">Sec. 1151.051.</num> <heading>MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t7/c1151/scB/s1151.051/a"> <num value="a">(a)</num> <chapeau>The Texas Tax Professional Advisory Board consists of seven members appointed by the presiding officer of the commission with the approval of the commission as follows:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1151/scB/s1151.051/1"> <num value="1">(1)</num> <content>two members who are certified under this chapter as registered professional appraisers;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scB/s1151.051/2"> <num value="2">(2)</num> <content>two members who are certified under this chapter as registered Texas collectors or registered Texas assessors; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scB/s1151.051/3"> <num value="3">(3)</num> <content>three members who represent the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scB/s1151.051/b"> <num value="b">(b)</num> <content>A vacancy on the board is filled in the same manner as the original appointment for the unexpired portion of the term.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scB/s1151.051/c"> <num value="c">(c)</num> <content>The presiding officer of the commission shall designate one member of the board as the presiding officer to serve a two-year term.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scB/s1151.051/d"> <num value="d">(d)</num> <content>Each appointment to the board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scB/s1151.051/e"> <num value="e">(e)</num> <content>Section 2110.008, Government Code, does not apply to the board.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 815, Sec. 2, eff. Sept. 1, 2003. Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1170, Sec. 43.01, eff. Sept. 1, 2003. Reenacted and amended by Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 4, eff. September 1, 2009. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 26, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scB/s1151.0511"> <num value="1151.0511">Sec. 1151.0511.</num> <heading>PUBLIC MEMBER ELIGIBILITY</heading> <chapeau>A person may not be a public member of the board if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1151/scB/s1151.0511/1"> <num value="1">(1)</num> <content>is registered, certified, or licensed by a regulatory agency in the field of property tax appraisal, assessment, or collection;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scB/s1151.0511/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by or receiving money from the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scB/s1151.0511/3"> <num value="3">(3)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by or receiving money from the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scB/s1151.0511/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or money from the department other than compensation or reimbursement authorized by law for board membership, attendance, or expenses; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scB/s1151.0511/5"> <num value="5">(5)</num> <content>at any time has served on an appraisal review board.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 815, Sec. 3, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 5, eff. September 1, 2009. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 26, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scB/s1151.0512"> <num value="1151.0512">Sec. 1151.0512.</num> <heading>MEMBERSHIP AND EMPLOYEE RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t7/c1151/scB/s1151.0512/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scB/s1151.0512/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the board if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1151/scB/s1151.0512/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of property tax appraisal, assessment, or collection; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scB/s1151.0512/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of property tax appraisal, assessment, or collection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scB/s1151.0512/c"> <num value="c">(c)</num> <content>A person may not be a member of the board if the person or the person's spouse is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the board or the department.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 815, Sec. 3, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 6, eff. September 1, 2009. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 26, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scB/s1151.052"> <num value="1151.052">Sec. 1151.052.</num> <heading>TERMS</heading> <content>Board members serve staggered six-year terms.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 815, Sec. 4, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1170, Sec. 43.02, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 7, eff. September 1, 2009. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 26, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scB/s1151.055"> <num value="1151.055">Sec. 1151.055.</num> <heading>COMPENSATION; REIMBURSEMENT</heading> <content>A board member may not receive compensation for the member's services.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 8, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 41(5), eff. September 1, 2009. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 26, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1151/scC"> <num value="C">SUBCHAPTER C.</num> <heading>DUTIES OF COMMISSION, EXECUTIVE DIRECTOR, DEPARTMENT, AND ADVISORY BOARD</heading> <section identifier="/us/tx/oc/t7/c1151/scC/s1151.101"> <num value="1151.101">Sec. 1151.101.</num> <heading>FEES</heading> <content>The commission, with the advice of the board, shall establish fees under this chapter in amounts reasonable and necessary to cover the costs of administering the programs and activities under this chapter.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 10, eff. September 1, 2009. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 28, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scC/s1151.1015"> <num value="1151.1015">Sec. 1151.1015.</num> <heading>ASSISTANCE FROM COMPTROLLER</heading> <chapeau>The comptroller shall enter into a memorandum of understanding with the department under which the comptroller shall provide:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1151/scC/s1151.1015/1"> <num value="1">(1)</num> <content>information on the educational needs of and opportunities for tax professionals;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scC/s1151.1015/2"> <num value="2">(2)</num> <content>review and approval of all required educational courses, examinations, and continuing education programs for registrants;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scC/s1151.1015/3"> <num value="3">(3)</num> <content>a copy of any report issued by the comptroller under Section 5.102, Tax Code, and if requested by the department a copy of any work papers or other documents collected or created in connection with a report issued under that section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scC/s1151.1015/4"> <num value="4">(4)</num> <content>information and assistance regarding administrative proceedings conducted under the commission's rules or this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 815, Sec. 8, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 11, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scC/s1151.102"> <num value="1151.102">Sec. 1151.102.</num> <heading>GENERAL RULEMAKING AUTHORITY</heading> <content>The commission may adopt and enforce rules necessary for the performance of the department's duties.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 12, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scC/s1151.103"> <num value="1151.103">Sec. 1151.103.</num> <heading>ESTABLISHMENT OF PROFESSIONAL STANDARDS</heading> <content>The commission shall establish standards of professional practice, conduct, education, and ethics for appraisers, assessors, and collectors consistent with the purposes and intent of this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 13, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scC/s1151.104"> <num value="1151.104">Sec. 1151.104.</num> <heading>ENFORCEMENT OF CHAPTER</heading> <content>The department may ensure strict compliance with and enforce this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 14, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scC/s1151.106"> <num value="1151.106">Sec. 1151.106.</num> <heading>CLASSIFICATION SYSTEM FOR REGISTRANTS</heading> <subsection identifier="/us/tx/oc/t7/c1151/scC/s1151.106/a"> <num value="a">(a)</num> <chapeau>The commission by rule shall:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1151/scC/s1151.106/1"> <num value="1">(1)</num> <content>adopt a classification system for registrants; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scC/s1151.106/2"> <num value="2">(2)</num> <content>establish minimum requirements for each classification.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scC/s1151.106/b"> <num value="b">(b)</num> <content>The requirements must be based on experience in property taxation administration, education and training, professional performance and achievements, and compliance with the code of ethics.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 15, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scC/s1151.107"> <num value="1151.107">Sec. 1151.107.</num> <heading>ROSTER OF REGISTRANTS</heading> <subsection identifier="/us/tx/oc/t7/c1151/scC/s1151.107/a"> <num value="a">(a)</num> <content>The department shall maintain a roster of registrants that includes each registrant's name, place of employment, and classification.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scC/s1151.107/b"> <num value="b">(b)</num> <content>A copy of the roster shall be made available to a registrant and to the public on request.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 16, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scC/s1151.108"> <num value="1151.108">Sec. 1151.108.</num> <heading>BOARD DUTIES</heading> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1151/scC/s1151.108/1"> <num value="1">(1)</num> <content>recommend to the commission rules and standards regarding technical issues relating to tax professionals;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scC/s1151.108/2"> <num value="2">(2)</num> <content>provide advice to the commission regarding continuing education courses and curricula for registrants;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scC/s1151.108/3"> <num value="3">(3)</num> <content>provide advice to the commission regarding the contents of any examination required by the commission under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scC/s1151.108/4"> <num value="4">(4)</num> <content>educate, and respond to questions from, the commission and the department regarding issues affecting tax professionals.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 17, eff. September 1, 2009. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 29, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scC/s1151.109"> <num value="1151.109">Sec. 1151.109.</num> <heading>INFORMATION ON APPRAISAL DISTRICT REVIEWS</heading> <subsection identifier="/us/tx/oc/t7/c1151/scC/s1151.109/a"> <num value="a">(a)</num> <chapeau>The commission by rule shall require the department to include in the record of the registered professional appraiser who serves as chief appraiser for an appraisal district at the time the comptroller finalizes the biennial review of the appraisal district's performance under Section 5.102(c), Tax Code, an electronic link to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1151/scC/s1151.109/1"> <num value="1">(1)</num> <content>the comptroller's report for the review; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scC/s1151.109/2"> <num value="2">(2)</num> <content>each property value study the comptroller conducts under Subchapter M, Chapter 403, Government Code, that is used in the review.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scC/s1151.109/b"> <num value="b">(b)</num> <content>An appraisal district may request from the department information on a registered professional appraiser whom the board of directors of the appraisal district is considering for appointment as chief appraiser of the appraisal district. The department shall inform the requestor of the status of any compliance efforts of an appraisal district under Section 5.102(d), Tax Code, for previous reviews in which the appraiser served as chief appraiser of that appraisal district.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 593 (S.B. 916), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1151/scD"> <num value="D">SUBCHAPTER D.</num> <heading>REGISTRATION AND CERTIFICATION</heading> <section identifier="/us/tx/oc/t7/c1151/scD/s1151.151"> <num value="1151.151">Sec. 1151.151.</num> <heading>REGISTRATION REQUIRED; EXEMPTION</heading> <chapeau>The following persons must register with the department:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.151/1"> <num value="1">(1)</num> <content>the chief appraiser of an appraisal district, an appraisal supervisor or assistant, a property tax appraiser, an appraisal engineer, and any other person authorized to render judgment on, recommend, or certify an appraised value to the appraisal review board of an appraisal district;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.151/2"> <num value="2">(2)</num> <content>a person who engages in appraisal of property for ad valorem tax purposes for an appraisal district or a taxing unit;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.151/3"> <num value="3">(3)</num> <content>an assessor-collector other than a county assessor-collector;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.151/4"> <num value="4">(4)</num> <content>a collector or another person designated by a governing body as the chief administrator of the taxing unit's assessment functions, collection functions, or both; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.151/5"> <num value="5">(5)</num> <content>a person who performs assessment or collection functions for a taxing unit and is required to register by the chief administrator of the unit's tax office.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 815, Sec. 12, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 18, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 429 (S.B. 546), Sec. 3, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scD/s1151.152"> <num value="1151.152">Sec. 1151.152.</num> <heading>ELIGIBILITY FOR REGISTRATION</heading> <chapeau>To be eligible for registration, an applicant must:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.152/1"> <num value="1">(1)</num> <content>be at least 18 years of age;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.152/2"> <num value="2">(2)</num> <content>reside in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.152/3"> <num value="3">(3)</num> <content>be of good moral character;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.152/4"> <num value="4">(4)</num> <content>be a graduate of an accredited high school or establish high school graduation equivalency; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.152/5"> <num value="5">(5)</num> <content>be actively engaged in appraisal, assessment, or collection.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scD/s1151.153"> <num value="1151.153">Sec. 1151.153.</num> <heading>REGISTRATION APPLICATION</heading> <subsection identifier="/us/tx/oc/t7/c1151/scD/s1151.153/a"> <num value="a">(a)</num> <content>An application for registration must be made on the printed form provided by the department. In prescribing the contents of an application form, the commission shall ensure that the form requires information sufficient to properly classify the applicant.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scD/s1151.153/b"> <num value="b">(b)</num> <content>Each application form the department provides must be accompanied by the code of ethics.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 19, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scD/s1151.154"> <num value="1151.154">Sec. 1151.154.</num> <heading>SUBMISSION OF APPLICATION</heading> <chapeau>An initial application for registration must be accompanied by:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.154/1"> <num value="1">(1)</num> <content>a nonrefundable processing fee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.154/2"> <num value="2">(2)</num> <content>a nonrefundable registration fee.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 815, Sec. 19(3), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 20, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scD/s1151.155"> <num value="1151.155">Sec. 1151.155.</num> <heading>ACTION ON APPLICATION</heading> <subsection identifier="/us/tx/oc/t7/c1151/scD/s1151.155/a"> <num value="a">(a)</num> <content>The department shall act on an application for registration not later than the 30th day after the date the application is received.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scD/s1151.155/b"> <num value="b">(b)</num> <chapeau>The department shall:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.155/1"> <num value="1">(1)</num> <content>classify and register each applicant the department approves; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.155/2"> <num value="2">(2)</num> <chapeau>notify the registrant of the requirements for:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1151/scD/s1151.155/A"> <num value="A">(A)</num> <content>maintenance of the registrant's current registration; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1151/scD/s1151.155/B"> <num value="B">(B)</num> <content>professional certification by the department.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scD/s1151.155/c"> <num value="c">(c)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 450, Sec. 41(14), eff. September 1, 2009.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 21, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 41(14), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scD/s1151.156"> <num value="1151.156">Sec. 1151.156.</num> <heading>DISCRIMINATION PROHIBITED</heading> <content>The department may not refuse to register an applicant because of the race, color, disability, sex, religion, age, or national origin of the applicant.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 22, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scD/s1151.157"> <num value="1151.157">Sec. 1151.157.</num> <heading>ISSUANCE AND POSSESSION OF IDENTIFICATION CARD REQUIRED</heading> <subsection identifier="/us/tx/oc/t7/c1151/scD/s1151.157/a"> <num value="a">(a)</num> <content>The department shall issue an identification card to each person registered under this chapter. While on official duty, the registrant shall have the identification card in the registrant's possession.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scD/s1151.157/b"> <num value="b">(b)</num> <chapeau>An identification card issued under Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.157/1"> <num value="1">(1)</num> <content>be serially numbered;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.157/2"> <num value="2">(2)</num> <content>describe any registration classification into which the person is placed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.157/3"> <num value="3">(3)</num> <content>state the expiration date of the person's registration.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 23, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scD/s1151.158"> <num value="1151.158">Sec. 1151.158.</num> <heading>ANNUAL FEE; EXPIRATION AND RENEWAL OF REGISTRATION</heading> <subsection identifier="/us/tx/oc/t7/c1151/scD/s1151.158/a"> <num value="a">(a)</num> <content>Except as otherwise provided by the commission, a registration under this chapter is valid for one year and must be renewed annually. A registrant must pay an annual fee. The commission by rule may adopt a system under which registrations expire on various dates during the year.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scD/s1151.158/b"> <num value="b">(b)</num> <content>The department shall notify a registrant under this chapter of the impending expiration of the registrant's registration as provided by Section 51.401(f).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 24, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scD/s1151.1581"> <num value="1151.1581">Sec. 1151.1581.</num> <heading>CONTINUING EDUCATION</heading> <subsection identifier="/us/tx/oc/t7/c1151/scD/s1151.1581/a"> <num value="a">(a)</num> <content>The comptroller must review and approve any continuing education programs for registrants.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scD/s1151.1581/b"> <num value="b">(b)</num> <content>The comptroller may set fees for any continuing education courses and providers of continuing education courses in amounts reasonable and necessary to cover the comptroller's costs in administering the comptroller's duties under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scD/s1151.1581/c"> <num value="c">(c)</num> <chapeau>As part of the continuing education requirements for a registered professional appraiser who is the chief appraiser of an appraisal district, the commission by rule shall require the registrant to complete:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.1581/1"> <num value="1">(1)</num> <content>at least half of the required hours in a program devoted to one or more of the topics listed in Section 1151.164(b); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.1581/2"> <num value="2">(2)</num> <content>at least two of the required hours in a program of professional ethics specific to the chief appraiser of an appraisal district, including a program on the importance of maintaining the independence of an appraisal office from political pressure.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 815, Sec. 13, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 25, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 1259 (H.B. 585), Sec. 1, eff. January 1, 2014. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.18, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scD/s1151.160"> <num value="1151.160">Sec. 1151.160.</num> <heading>CERTIFICATION LEVELS AND REQUIREMENTS; RULES</heading> <subsection identifier="/us/tx/oc/t7/c1151/scD/s1151.160/a"> <num value="a">(a)</num> <content>The commission by rule shall adopt minimum requirements for the certification of registrants. The requirements for certification of a registrant must emphasize the areas of responsibility of the registrant in performing the registrant's duties for the taxing unit.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scD/s1151.160/b"> <num value="b">(b)</num> <content>"Registered professional appraiser" is the highest level of certification established by the commission for a person engaged in appraisal. "Registered Texas assessor" is the highest level of certification established by the commission for a person engaged in assessment. "Registered Texas collector" is the highest level of certification established by the commission for a person engaged in collection.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scD/s1151.160/c"> <num value="c">(c)</num> <chapeau>A person registered as an appraiser shall become certified as a registered professional appraiser not later than the fifth anniversary of the date of the person's original registration. The person shall obtain certification by:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.160/1"> <num value="1">(1)</num> <content>successfully completing the certification requirements established by commission rule; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.160/2"> <num value="2">(2)</num> <content>if the person is certified or licensed under Chapter 1103 as an appraiser by the Texas Appraiser Licensing and Certification Board, passing the appropriate examination required under Section 1151.161.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scD/s1151.160/d"> <num value="d">(d)</num> <content>A person registered as an assessor or assessor-collector other than a county assessor-collector shall become certified as a registered Texas assessor not later than the fifth anniversary of the date of the person's original registration.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scD/s1151.160/e"> <num value="e">(e)</num> <content>A person registered as a collector shall become certified as a registered Texas collector not later than the third anniversary of the date of the person's original registration.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scD/s1151.160/f"> <num value="f">(f)</num> <content>In this subsection, "break in service" means time during which a person is not employed in the type of employment for which the person is registered, other than a period resulting from termination for cause. A registrant who has a break in service is entitled to an adjustment of the applicable anniversary date described by Subsection (c), (d), or (e) equal to the length of the break in service, as determined by commission rule. A person who has a break in service that exceeds five years must submit a new application and proof of completion of current course requirements, unless otherwise excepted under commission rule.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scD/s1151.160/g"> <num value="g">(g)</num> <chapeau>A registrant who has not obtained the certification required by Subsection (c), (d), or (e) within the time required by the applicable subsection is entitled to a one-year extension to meet the certification requirements if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.160/1"> <num value="1">(1)</num> <content>the applicant submits proof of active military status performed after the date of the applicant's original registration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.160/2"> <num value="2">(2)</num> <content>the applicant submits proof of leave under the federal Family and Medical Leave Act of 1993 (29 U.S.C. Section 2601 et seq.) taken after the date of the applicant's original registration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.160/3"> <num value="3">(3)</num> <content>the applicant submits proof of a death or illness in the family or an unforeseen emergency occurring after the date of the applicant's original registration that prevented the registrant from meeting certification requirements;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.160/4"> <num value="4">(4)</num> <content>a chief appraiser, chief administrative officer of a political subdivision, or other person authorized by the commission by rule requests the extension on behalf of an employee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.160/5"> <num value="5">(5)</num> <content>the applicant requesting the extension is a chief appraiser; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.160/6"> <num value="6">(6)</num> <content>the applicant meets another reasonable qualification for an extension established by the commission by rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scD/s1151.160/h"> <num value="h">(h)</num> <content>The commission shall establish reasonable qualifications for reapplication for a registration by an applicant who does not meet any of the requirements of Subsection (g) or Section 1151.1605.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scD/s1151.160/i"> <num value="i">(i)</num> <content>The commission shall adopt rules as necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 26, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 258 (H.B. 1179), Sec. 1, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 258 (H.B. 1179), Sec. 2, eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 429 (S.B. 546), Sec. 4, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scD/s1151.161"> <num value="1151.161">Sec. 1151.161.</num> <heading>EXAMINATION FOR CERTIFICATION; APPLICATION; FEE</heading> <subsection identifier="/us/tx/oc/t7/c1151/scD/s1151.161/a"> <num value="a">(a)</num> <content>The commission by rule shall require a registrant to pass one or more examinations to be certified. The commission by rule shall ensure that any examination required for certification is administered in compliance with the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12101 et seq.).</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scD/s1151.161/b"> <num value="b">(b)</num> <content>An applicant for examination under this section must apply to take the examination in the manner prescribed by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scD/s1151.161/c"> <num value="c">(c)</num> <content>The department may accept, develop, or contract for the examinations required by this section, including the administration of the examinations. The comptroller must approve the content of an examination accepted, developed, or contracted for by the department. The department may require a third-party vendor to collect a fee associated with the examination directly from examinees.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 815, Sec. 14, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 27, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scD/s1151.162"> <num value="1151.162">Sec. 1151.162.</num> <heading>RULES RELATING TO RECERTIFICATION AND SPECIALIZATION</heading> <chapeau>The commission may adopt rules:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.162/1"> <num value="1">(1)</num> <content>regarding recertification to ensure that each person certified under this chapter who is engaged in appraisal, assessment, or collection is registered and professionally competent; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.162/2"> <num value="2">(2)</num> <content>establishing specialized classifications, designations, and requirements as necessary to accomplish the purposes of this chapter, including maintaining high standards of professional practice in all phases of property taxation.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 28, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scD/s1151.163"> <num value="1151.163">Sec. 1151.163.</num> <heading>REGISTRATION BY ENDORSEMENT</heading> <content>The department may waive any prerequisite to obtaining a certificate of registration for an applicant after reviewing the applicant's credentials and determining that the applicant holds a license or certificate of registration issued by another jurisdiction that has requirements substantially equivalent to those of this state.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 815, Sec. 16, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 29, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scD/s1151.164"> <num value="1151.164">Sec. 1151.164.</num> <heading>CHIEF APPRAISER TRAINING PROGRAM</heading> <subsection identifier="/us/tx/oc/t7/c1151/scD/s1151.164/a"> <num value="a">(a)</num> <content>The department shall implement a training program for newly appointed chief appraisers and shall prescribe the curriculum for the training program as provided by this section.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scD/s1151.164/b"> <num value="b">(b)</num> <chapeau>The training program must provide the appointee with information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.164/1"> <num value="1">(1)</num> <content>this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.164/2"> <num value="2">(2)</num> <content>the programs operated by the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.164/3"> <num value="3">(3)</num> <content>the role and functions of the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.164/4"> <num value="4">(4)</num> <content>the rules of the commission, with an emphasis on the rules that relate to ethical behavior;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.164/5"> <num value="5">(5)</num> <content>the role and functions of the chief appraiser, the appraisal district board of directors, and the appraisal review board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.164/6"> <num value="6">(6)</num> <content>the importance of maintaining the independence of an appraisal office from political pressure;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.164/7"> <num value="7">(7)</num> <content>the importance of prompt and courteous treatment of the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.164/8"> <num value="8">(8)</num> <content>the finance and budgeting requirements for an appraisal district, including appropriate controls to ensure that expenditures are proper; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scD/s1151.164/9"> <num value="9">(9)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1151/scD/s1151.164/A"> <num value="A">(A)</num> <content>the open meetings law, Chapter 551, Government Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1151/scD/s1151.164/B"> <num value="B">(B)</num> <content>the public information law, Chapter 552, Government Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1151/scD/s1151.164/C"> <num value="C">(C)</num> <content>the administrative procedure law, Chapter 2001, Government Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1151/scD/s1151.164/D"> <num value="D">(D)</num> <content>other laws relating to public officials, including conflict-of-interest laws; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1151/scD/s1151.164/E"> <num value="E">(E)</num> <content>the standards of ethics imposed by the Uniform Standards of Professional Appraisal Practice.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scD/s1151.164/c"> <num value="c">(c)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 450, Sec. 41(17), eff. September 1, 2009.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1111 (H.B. 2382), Sec. 1, eff. June 18, 2005. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 30, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 41(17), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scD/s1151.165"> <num value="1151.165">Sec. 1151.165.</num> <heading>INACTIVE STATUS</heading> <content>The commission may adopt rules to allow a registrant to place a registration issued by the department on inactive status in the same manner as a license is placed on inactive status under Section 51.4011.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 258 (H.B. 1179), Sec. 4, eff. June 17, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1151/scE"> <num value="E">SUBCHAPTER E.</num> <heading>ENFORCEMENT</heading> <section identifier="/us/tx/oc/t7/c1151/scE/s1151.202"> <num value="1151.202">Sec. 1151.202.</num> <heading>DENIAL OF REGISTRATION; DISCIPLINARY ACTION</heading> <subsection identifier="/us/tx/oc/t7/c1151/scE/s1151.202/a"> <num value="a">(a)</num> <content>The department may deny an application for registration of or take other disciplinary action as described by Chapter 51 against a person who violates this chapter or a commission rule.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scE/s1151.202/b"> <num value="b">(b)</num> <content>The commission by rule shall adopt written guidelines to ensure that denials of registration under this section and other disciplinary actions under Chapter 51 are administered consistently.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scE/s1151.202/c"> <num value="c">(c)</num> <chapeau>Before imposing an administrative penalty under Subchapter F, Chapter 51, against a registrant, the department must consider evidence that the registrant:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1151/scE/s1151.202/1"> <num value="1">(1)</num> <content>attempted in good faith to implement or execute a law, policy, rule, order, budgetary restriction, or other regulation provided by the laws of this state, the comptroller, or the governing body or the chief administrator of the appraisal district or taxing jurisdiction that employs the registrant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scE/s1151.202/2"> <num value="2">(2)</num> <content>acted on the advice of counsel or the comptroller; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scE/s1151.202/3"> <num value="3">(3)</num> <content>had discretion over the matter on which the complaint is based, if the complaint is based solely on grounds that the registrant decided incorrectly or failed to exercise discretion in favor of the complainant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scE/s1151.202/d"> <num value="d">(d)</num> <content>The department may notify the local governmental entity that employs a registrant of a complaint against the registrant by sending a copy of the complaint letter to the local governmental entity.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 815, Sec. 17, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 31, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scE/s1151.204"> <num value="1151.204">Sec. 1151.204.</num> <heading>DISMISSAL OF COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t7/c1151/scE/s1151.204/a"> <num value="a">(a)</num> <content>After investigation, the department may dismiss a complaint, in part or entirely, without conducting a hearing if the complaint does not credibly allege a violation of this chapter or the standards established by the commission for registrants under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scE/s1151.204/b"> <num value="b">(b)</num> <chapeau>After investigation, the department shall dismiss a complaint, in part or entirely, without conducting a hearing if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1151/scE/s1151.204/1"> <num value="1">(1)</num> <chapeau>the complaint challenges:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1151/scE/s1151.204/A"> <num value="A">(A)</num> <content>the imposition of or failure to waive penalties or interest under Sections 33.01 and 33.011, Tax Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1151/scE/s1151.204/B"> <num value="B">(B)</num> <content>the appraised value of a property;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1151/scE/s1151.204/C"> <num value="C">(C)</num> <content>the appraisal methodology;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1151/scE/s1151.204/D"> <num value="D">(D)</num> <content>the grant or denial of an exemption from taxation; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1151/scE/s1151.204/E"> <num value="E">(E)</num> <content>any matter for which Title 1, Tax Code, specifies a remedy, including an action that a property owner is entitled to protest before an appraisal review board under Section 41.41(a), Tax Code; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scE/s1151.204/2"> <num value="2">(2)</num> <content>the subject matter of the complaint has not been finally resolved in the complainant's favor by an appraisal review board, a governing body, an arbitrator, a court, or the State Office of Administrative Hearings under Section 2003.901, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scE/s1151.204/c"> <num value="c">(c)</num> <chapeau>This section does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1151/scE/s1151.204/1"> <num value="1">(1)</num> <content>a matter referred to the department by the comptroller under Section 5.102, Tax Code, or a successor statute;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scE/s1151.204/2"> <num value="2">(2)</num> <content>a complaint concerning a registrant's failure to comply with the registration and certification requirements of this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scE/s1151.204/3"> <num value="3">(3)</num> <content>a complaint concerning a newly appointed chief appraiser's failure to complete the training program described by Section 1151.164.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 32, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 748 (S.B. 464), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scE/s1151.205"> <num value="1151.205">Sec. 1151.205.</num> <heading>SUBPOENA AUTHORITY</heading> <subsection identifier="/us/tx/oc/t7/c1151/scE/s1151.205/a"> <num value="a">(a)</num> <chapeau>The department may request and, if necessary, compel by subpoena:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1151/scE/s1151.205/1"> <num value="1">(1)</num> <content>the attendance of witnesses for examination under oath; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1151/scE/s1151.205/2"> <num value="2">(2)</num> <content>the production of records, documents, and other evidence relevant to the investigation of an alleged violation of this chapter or a commission rule for inspection and copying.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scE/s1151.205/b"> <num value="b">(b)</num> <content>If a person does not comply with the subpoena, the department, acting through the attorney general, may file suit to enforce the subpoena in a district court in Travis County or in the county in which a hearing conducted by the department may be held.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1151/scE/s1151.205/c"> <num value="c">(c)</num> <content>The court shall order compliance with the subpoena if the court determines that good cause exists for the issuance of the subpoena.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 33, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1151/scE/s1151.206"> <num value="1151.206">Sec. 1151.206.</num> <heading>COMPLAINT OF VIOLATION</heading> <content>A person may file a complaint with the department concerning a violation of this chapter or a rule adopted by the commission under this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 36, eff. September 1, 2009. Transferred and redesignated from Occupations Code, Section 1151.253 by Acts 2013, 83rd Leg., R.S., Ch. 110 (S.B. 972), Sec. 3, eff. May 18, 2013.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t7/c1152"> <num value="1152">CHAPTER 1152.</num> <heading>PROPERTY TAX CONSULTANTS</heading> <subchapter identifier="/us/tx/oc/t7/c1152/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t7/c1152/scA/s1152.001"> <num value="1152.001">Sec. 1152.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1152/scA/s1152.001/1"> <num value="1">(1)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scA/s1152.001/2"> <num value="2">(2)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 816, Sec. 12.014(1); Acts 2003, 78th Leg., ch. 1276, Sec. 14A.201(a).</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scA/s1152.001/3"> <num value="3">(3)</num> <content>"Department" means the Texas Department of Licensing and Regulation.</content> <continuation>(3-a) "Executive director" means the executive director of the department.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scA/s1152.001/4"> <num value="4">(4)</num> <content>"Person" means an individual, partnership, corporation, or association.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scA/s1152.001/5"> <num value="5">(5)</num> <content>"Property tax consultant" means a person who performs or supervises another person in the performance of property tax consulting services for compensation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scA/s1152.001/6"> <num value="6">(6)</num> <chapeau>"Property tax consulting services" means:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1152/scA/s1152.001/A"> <num value="A">(A)</num> <content>preparing for another person a rendition statement or property report under Chapter 22, Tax Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1152/scA/s1152.001/B"> <num value="B">(B)</num> <content>representing another person in a protest under Subchapter C, Chapter 41, Tax Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1152/scA/s1152.001/C"> <num value="C">(C)</num> <content>consulting or advising another person concerning:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t7/c1152/scA/s1152.001/i"> <num value="i">(i)</num> <chapeau>the preparation of a rendition statement or property report under Chapter 22, Tax Code; or</chapeau> <clause identifier="/us/tx/oc/t7/c1152/scA/s1152.001/ii"> <num value="ii">(ii)</num> <content>an action the other person may protest under Subchapter C, Chapter 41, Tax Code;</content> </clause> <subparagraph identifier="/us/tx/oc/t7/c1152/scA/s1152.001/D"> <num value="D">(D)</num> <content>negotiating or entering into an agreement with an appraisal district on behalf of another person concerning an action that is or may be the subject of a protest under Subchapter C, Chapter 41, Tax Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1152/scA/s1152.001/E"> <num value="E">(E)</num> <content>acting as the agent of a property owner designated in accordance with Section 1.111, Tax Code.</content> </subparagraph> <paragraph identifier="/us/tx/oc/t7/c1152/scA/s1152.001/7"> <num value="7">(7)</num> <content>"Registrant" means a person who is registered as a property tax consultant or a senior property tax consultant under this chapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 12.014(1), eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.201(a), (b), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1152/scA/s1152.002"> <num value="1152.002">Sec. 1152.002.</num> <heading>EXEMPTIONS FROM REGISTRATION</heading> <subsection identifier="/us/tx/oc/t7/c1152/scA/s1152.002/a"> <num value="a">(a)</num> <chapeau>A person is not required to be registered under this chapter if the person:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1152/scA/s1152.002/1"> <num value="1">(1)</num> <content>is acting under a general power of attorney, unless the person represents that the person is a property tax consultant, agent, advisor, or representative;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scA/s1152.002/2"> <num value="2">(2)</num> <content>is licensed to practice law in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scA/s1152.002/3"> <num value="3">(3)</num> <chapeau>is an employee of a property owner or of an affiliated or subsidiary company of a property owner and performs property tax consulting services for:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1152/scA/s1152.002/A"> <num value="A">(A)</num> <content>the property owner; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1152/scA/s1152.002/B"> <num value="B">(B)</num> <content>a partnership, joint venture, or corporation in which the property owner owns an interest;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scA/s1152.002/4"> <num value="4">(4)</num> <content>is a lessee of a property owner and is designated as the agent of the owner in accordance with Section 1.111, Tax Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scA/s1152.002/5"> <num value="5">(5)</num> <content>is a public employee or officer and assists a property owner in the course of the employee's or officer's duties;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scA/s1152.002/6"> <num value="6">(6)</num> <content>is a certified public accountant under Chapter 901;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scA/s1152.002/7"> <num value="7">(7)</num> <content>assists another person in the performance of property tax consulting services or provides testimony on behalf of the other person at a protest hearing under Subchapter C, Chapter 41, Tax Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scA/s1152.002/8"> <num value="8">(8)</num> <chapeau>provides property tax consulting services only in connection with farms, ranches, or single-family residences and:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1152/scA/s1152.002/A"> <num value="A">(A)</num> <content>holds an active real estate broker license or an active real estate salesperson license under Chapter 1101; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1152/scA/s1152.002/B"> <num value="B">(B)</num> <content>is a licensed real estate appraiser or certified real estate appraiser under Chapter 1103.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scA/s1152.002/b"> <num value="b">(b)</num> <chapeau>A person described by Subsection (a)(7) is not exempt from the registration requirements of this chapter if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1152/scA/s1152.002/1"> <num value="1">(1)</num> <content>the person is designated as the agent of the other person under Section 1.111, Tax Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scA/s1152.002/2"> <num value="2">(2)</num> <content>more than 50 percent of the person's employment time is devoted to, or more than 50 percent of the person's income is derived from, performing or supervising the performance of property tax consulting services.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 705, Sec. 1, eff. June 20, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1152/scB"> <num value="B">SUBCHAPTER B.</num> <heading>DUTIES OF COMMISSION, EXECUTIVE DIRECTOR, AND DEPARTMENT</heading> <section identifier="/us/tx/oc/t7/c1152/scB/s1152.051"> <num value="1152.051">Sec. 1152.051.</num> <heading>STANDARDS OF CONDUCT FOR REGISTRANTS</heading> <content>The commission by rule shall establish standards of practice, conduct, and ethics for registrants.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 12.003, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1152/scB/s1152.052"> <num value="1152.052">Sec. 1152.052.</num> <heading>MONEY RECEIVED BY DEPARTMENT</heading> <content>The department shall receive and account for all money derived under this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1152/scC"> <num value="C">SUBCHAPTER C.</num> <heading>PROPERTY TAX CONSULTANTS ADVISORY BOARD</heading> <section identifier="/us/tx/oc/t7/c1152/scC/s1152.101"> <num value="1152.101">Sec. 1152.101.</num> <heading>DEFINITION</heading> <content>In this subchapter, "board" means the Property Tax Consultants Advisory Board.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 30, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1152/scC/s1152.102"> <num value="1152.102">Sec. 1152.102.</num> <heading>BOARD MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t7/c1152/scC/s1152.102/a"> <num value="a">(a)</num> <content>The board is composed of seven members appointed by the presiding officer of the commission, with the commission's approval.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scC/s1152.102/b"> <num value="b">(b)</num> <content>The presiding officer of the commission may appoint not more than two members who are qualified for an exemption under Section 1152.002(a)(3).</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scC/s1152.102/c"> <num value="c">(c)</num> <chapeau>Except as provided by Subsection (d), each person appointed for membership on the board must:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1152/scC/s1152.102/1"> <num value="1">(1)</num> <content>be a registered senior property tax consultant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scC/s1152.102/2"> <num value="2">(2)</num> <chapeau>be a member of a nonprofit and voluntary trade association:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1152/scC/s1152.102/A"> <num value="A">(A)</num> <content>whose membership consists primarily of persons who perform property tax consulting services in this state or who engage in property tax management in this state for other persons;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1152/scC/s1152.102/B"> <num value="B">(B)</num> <content>that has written experience and examination requirements for membership; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1152/scC/s1152.102/C"> <num value="C">(C)</num> <content>that subscribes to a code of professional conduct or ethics;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scC/s1152.102/3"> <num value="3">(3)</num> <content>be a resident of this state for the five years preceding the date of the appointment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scC/s1152.102/4"> <num value="4">(4)</num> <content>have performed or supervised the performance of property tax consulting services as the person's primary occupation continuously for the five years preceding the date of the appointment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scC/s1152.102/d"> <num value="d">(d)</num> <content>One member of the board must be a public member.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 12.004, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 457 (H.B. 2548), Sec. 2, eff. September 1, 2009. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 30, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1152/scC/s1152.103"> <num value="1152.103">Sec. 1152.103.</num> <heading>MEMBERSHIP RESTRICTIONS</heading> <chapeau>A person is not eligible for appointment as a member of the board if the person is:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1152/scC/s1152.103/1"> <num value="1">(1)</num> <content>required to register with the secretary of state under Chapter 305, Government Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scC/s1152.103/2"> <num value="2">(2)</num> <content>required to register with the department under Chapter 1151; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scC/s1152.103/3"> <num value="3">(3)</num> <content>exempt from the registration requirements imposed by this chapter, except as provided by Section 1152.102.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 37, eff. September 1, 2009. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 30, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1152/scC/s1152.104"> <num value="1152.104">Sec. 1152.104.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/oc/t7/c1152/scC/s1152.104/a"> <num value="a">(a)</num> <content>Members of the board serve staggered six-year terms.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scC/s1152.104/b"> <num value="b">(b)</num> <content>If a vacancy occurs during a member's term, the presiding officer of the commission, with the commission's approval, shall appoint to fill the unexpired part of the term a replacement who meets the qualifications of the vacated office.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 12.005, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 30, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1152/scC/s1152.105"> <num value="1152.105">Sec. 1152.105.</num> <heading>PRESIDING OFFICER</heading> <content>The presiding officer of the commission, with the commission's approval, shall appoint a member of the board to serve as presiding officer of the board for two years.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 12.006, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 30, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1152/scC/s1152.106"> <num value="1152.106">Sec. 1152.106.</num> <heading>VOTE REQUIRED FOR ACTION</heading> <content>A decision of the board is not effective unless it receives the affirmative vote of at least four members.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.19, eff. September 1, 2021. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 30, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1152/scC/s1152.107"> <num value="1152.107">Sec. 1152.107.</num> <heading>COMPENSATION; REIMBURSEMENT</heading> <content>A board member is not entitled to receive compensation for serving as a member. A board member is entitled to reimbursement for reasonable expenses incurred in performing duties as a member, subject to applicable limitations in the General Appropriations Act.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 30, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1152/scC/s1152.108"> <num value="1152.108">Sec. 1152.108.</num> <heading>BOARD POWERS</heading> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1152/scC/s1152.108/1"> <num value="1">(1)</num> <content>recommend to the commission standards of practice, conduct, and ethics for registrants to be adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scC/s1152.108/2"> <num value="2">(2)</num> <content>recommend to the commission amounts for the fees it may set under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scC/s1152.108/3"> <num value="3">(3)</num> <content>recommend to the commission contents for the senior property tax consultant registration examination and standards of acceptable performance;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scC/s1152.108/4"> <num value="4">(4)</num> <content>assist and advise the commission in recognizing continuing education programs and educational courses for registrants; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scC/s1152.108/5"> <num value="5">(5)</num> <content>advise the commission in establishing educational requirements for initial applicants.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 12.007, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 30, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1152/scD"> <num value="D">SUBCHAPTER D.</num> <heading>REGISTRATION REQUIREMENTS</heading> <section identifier="/us/tx/oc/t7/c1152/scD/s1152.151"> <num value="1152.151">Sec. 1152.151.</num> <heading>REGISTRATION REQUIRED</heading> <subsection identifier="/us/tx/oc/t7/c1152/scD/s1152.151/a"> <num value="a">(a)</num> <content>A person may not perform property tax consulting services for compensation unless the person holds a certificate of registration issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scD/s1152.151/b"> <num value="b">(b)</num> <content>A person may not represent that a person is a registered property tax consultant, agent, advisor, or representative unless the person is a registrant.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1152/scD/s1152.152"> <num value="1152.152">Sec. 1152.152.</num> <heading>ASSOCIATION WITH SENIOR PROPERTY TAX CONSULTANT REQUIRED</heading> <subsection identifier="/us/tx/oc/t7/c1152/scD/s1152.152/a"> <num value="a">(a)</num> <chapeau>A registered property tax consultant may not perform property tax consulting services for compensation unless the person is employed by or associated with and acting for:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.152/1"> <num value="1">(1)</num> <content>a registered senior property tax consultant; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.152/2"> <num value="2">(2)</num> <content>an attorney who is licensed to practice law in this state and who has successfully completed the senior property tax consultant registration examination required under Section 1152.160.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scD/s1152.152/b"> <num value="b">(b)</num> <content>Subsection (a) does not apply to a person who is registered under Section 1152.156(a)(2) or 1152.158.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1064 (H.B. 2352), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1152/scD/s1152.153"> <num value="1152.153">Sec. 1152.153.</num> <heading>VOLUNTARY REGISTRATION</heading> <subsection identifier="/us/tx/oc/t7/c1152/scD/s1152.153/a"> <num value="a">(a)</num> <content>A person who is not required to hold a certificate of registration under this chapter may register if the person satisfies the registration requirements of this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scD/s1152.153/b"> <num value="b">(b)</num> <content>A person exempt from the registration requirements of this chapter who elects to register is subject to this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1152/scD/s1152.154"> <num value="1152.154">Sec. 1152.154.</num> <heading>REGISTRATION APPLICATION; FEES</heading> <subsection identifier="/us/tx/oc/t7/c1152/scD/s1152.154/a"> <num value="a">(a)</num> <content>An applicant for registration must file an application with the department on a printed form prescribed by the executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scD/s1152.154/b"> <num value="b">(b)</num> <chapeau>The application must be accompanied by:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.154/1"> <num value="1">(1)</num> <content>a nonrefundable application fee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.154/2"> <num value="2">(2)</num> <content>a registration fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scD/s1152.154/c"> <num value="c">(c)</num> <content>The department shall refund the registration fee if the executive director does not approve the application.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.022, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.206, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1152/scD/s1152.155"> <num value="1152.155">Sec. 1152.155.</num> <heading>GENERAL ELIGIBILITY FOR REGISTRATION</heading> <subsection identifier="/us/tx/oc/t7/c1152/scD/s1152.155/a"> <num value="a">(a)</num> <chapeau>To be eligible for registration, an applicant must:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.155/1"> <num value="1">(1)</num> <content>be at least 18 years of age;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.155/2"> <num value="2">(2)</num> <content>hold a high school diploma or its equivalent;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.155/3"> <num value="3">(3)</num> <content>pay the fees required by the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.155/4"> <num value="4">(4)</num> <content>have a place of business in this state or designate a resident of this state as the applicant's agent for service of process; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.155/5"> <num value="5">(5)</num> <content>meet any additional qualifications required by this chapter or by the commission under this chapter or Chapter 51.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scD/s1152.155/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Subsection (a), a person is eligible for registration if the person holds:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.155/1"> <num value="1">(1)</num> <content>an active real estate broker license or an active real estate salesperson license under Chapter 1101; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.155/2"> <num value="2">(2)</num> <content>an active real estate appraiser license or certificate under Chapter 1103.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 12.008, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1152/scD/s1152.156"> <num value="1152.156">Sec. 1152.156.</num> <heading>ELIGIBILITY TO REGISTER AS PROPERTY TAX CONSULTANT</heading> <subsection identifier="/us/tx/oc/t7/c1152/scD/s1152.156/a"> <num value="a">(a)</num> <chapeau>In addition to satisfying the requirements of Section 1152.155, an applicant for registration as a property tax consultant must:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.156/1"> <num value="1">(1)</num> <content>complete at least 40 classroom hours of educational courses approved by the executive director, including at least four hours of instruction on laws and legal issues in this state related to property tax consulting services and pass a competency examination under Section 1152.160; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.156/2"> <num value="2">(2)</num> <content>if the person is eligible for registration under Section 1152.155(b), submit to the commission evidence that the applicant has completed at least four classroom hours of educational programs or courses on the laws and legal issues in this state related to property tax consulting services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scD/s1152.156/b"> <num value="b">(b)</num> <chapeau>The executive director may give appropriate credit to an initial applicant for:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.156/1"> <num value="1">(1)</num> <content>educational courses on principles of law related to property tax consulting services completed by the applicant not more than two years before the date of application; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.156/2"> <num value="2">(2)</num> <chapeau>educational programs or courses completed by the applicant on:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1152/scD/s1152.156/A"> <num value="A">(A)</num> <content>property taxation;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1152/scD/s1152.156/B"> <num value="B">(B)</num> <content>the property tax system;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1152/scD/s1152.156/C"> <num value="C">(C)</num> <content>property tax administration;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1152/scD/s1152.156/D"> <num value="D">(D)</num> <content>ethical standards; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1152/scD/s1152.156/E"> <num value="E">(E)</num> <content>general principles of appraisal, accounting, or law as they relate to property tax consulting services.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.023, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.208, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1313 (H.B. 2591), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1152/scD/s1152.157"> <num value="1152.157">Sec. 1152.157.</num> <heading>ELIGIBILITY TO REGISTER AS SENIOR PROPERTY TAX CONSULTANT</heading> <chapeau>In addition to satisfying the requirements of Section 1152.155, an applicant for registration as a senior property tax consultant must:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.157/1"> <num value="1">(1)</num> <content>acquire at least 25 credits as provided by Section 1152.159;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.157/2"> <num value="2">(2)</num> <content>have performed or supervised the performance of property tax consulting services as the applicant's primary occupation for at least four of the seven years preceding the date of application; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.157/3"> <num value="3">(3)</num> <chapeau>pass the examination adopted under Section 1152.160 or hold a professional designation in property taxation granted by a nonprofit and voluntary trade association, institute, or organization:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1152/scD/s1152.157/A"> <num value="A">(A)</num> <content>whose membership consists primarily of persons who represent property owners in property tax and transactional tax matters;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1152/scD/s1152.157/B"> <num value="B">(B)</num> <content>that has written experience and examination requirements for granting the designation; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1152/scD/s1152.157/C"> <num value="C">(C)</num> <content>that subscribes to a code of professional conduct or ethics.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1152/scD/s1152.158"> <num value="1152.158">Sec. 1152.158.</num> <heading>REGISTRATION OF CERTAIN REAL ESTATE BROKERS</heading> <chapeau>Sections 1152.156 and 1152.157 do not apply to a person who:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.158/1"> <num value="1">(1)</num> <content>applied for registration before March 1, 1992;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.158/2"> <num value="2">(2)</num> <content>on the date of application held an active real estate broker license under The Real Estate License Act (Article 6573a, Vernon's Texas Civil Statutes), as that law existed on the application date; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.158/3"> <num value="3">(3)</num> <content>does not perform or supervise the performance of property tax consulting services for compensation in connection with personal property.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1152/scD/s1152.159"> <num value="1152.159">Sec. 1152.159.</num> <heading>CREDITS FOR SENIOR PROPERTY TAX CONSULTANT APPLICANTS</heading> <subsection identifier="/us/tx/oc/t7/c1152/scD/s1152.159/a"> <num value="a">(a)</num> <chapeau>The executive director shall grant credit to an applicant for registration as a senior property tax consultant as follows:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.159/1"> <num value="1">(1)</num> <content>two credits for each year the applicant completed at an institution of higher education that meets program and accreditation standards comparable to those for public institutions of higher education as determined by the Texas Higher Education Coordinating Board, not to exceed six credits;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.159/2"> <num value="2">(2)</num> <content>four credits to an applicant who holds a bachelor's degree or equivalent from an institution of higher education described by Subdivision (1); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.159/3"> <num value="3">(3)</num> <content>one credit for each year in excess of five years that the applicant's primary occupation involved the performance or supervision of property tax consulting services or property appraisal, assessment, or taxation, not to exceed 10 credits.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scD/s1152.159/b"> <num value="b">(b)</num> <chapeau>The executive director may grant additional credits to an applicant for registration as a senior property tax consultant for:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.159/1"> <num value="1">(1)</num> <chapeau>successful completion of educational programs or courses on:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1152/scD/s1152.159/A"> <num value="A">(A)</num> <content>property taxation;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1152/scD/s1152.159/B"> <num value="B">(B)</num> <content>the property tax system;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1152/scD/s1152.159/C"> <num value="C">(C)</num> <content>property tax administration;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1152/scD/s1152.159/D"> <num value="D">(D)</num> <content>ethical standards; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1152/scD/s1152.159/E"> <num value="E">(E)</num> <content>general principles of appraisal, accounting, and law as they relate to property tax consulting services;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.159/2"> <num value="2">(2)</num> <content>completion of other educational programs or courses; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.159/3"> <num value="3">(3)</num> <content>advanced or postgraduate educational achievement, occupational experience, professional licenses, or professional designations obtained from recognized associations, institutes, or organizations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scD/s1152.159/c"> <num value="c">(c)</num> <chapeau>The executive director may assign not less than one credit or more than five credits to a program or course described by Subsection (b)(1). In determining the amount of credit for the program or course, the executive director shall consider:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.159/1"> <num value="1">(1)</num> <content>the nature of the program or course;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.159/2"> <num value="2">(2)</num> <content>the number of actual instructional hours in the program or course;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.159/3"> <num value="3">(3)</num> <content>whether an examination is required for successful completion of the program or course; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.159/4"> <num value="4">(4)</num> <content>other factors the executive director determines appropriate.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.024, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.208, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1152/scD/s1152.160"> <num value="1152.160">Sec. 1152.160.</num> <heading>REGISTRATION EXAMINATIONS</heading> <subsection identifier="/us/tx/oc/t7/c1152/scD/s1152.160/a"> <num value="a">(a)</num> <chapeau>The executive director shall:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.160/1"> <num value="1">(1)</num> <content>adopt an examination for registration as a senior property tax consultant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.160/2"> <num value="2">(2)</num> <content>adopt an examination for registration as a property tax consultant; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.160/3"> <num value="3">(3)</num> <content>establish the standards for passing the examinations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scD/s1152.160/b"> <num value="b">(b)</num> <content>The department shall offer the examinations at times and places designated by the executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scD/s1152.160/c"> <num value="c">(c)</num> <content>To be eligible to take an examination, an applicant must pay to the department an examination fee.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scD/s1152.160/d"> <num value="d">(d)</num> <chapeau>The examination must test the applicant's knowledge of:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.160/1"> <num value="1">(1)</num> <content>property taxation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.160/2"> <num value="2">(2)</num> <content>the property tax system;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.160/3"> <num value="3">(3)</num> <content>property tax administration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.160/4"> <num value="4">(4)</num> <content>ethical standards; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scD/s1152.160/5"> <num value="5">(5)</num> <content>general principles of appraisal, accounting, and law as they relate to property tax consulting services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scD/s1152.160/e"> <num value="e">(e)</num> <content>An attorney who is licensed to practice law in this state may take the senior property tax consultant registration examination under this section without completing any other eligibility requirements for registration as a senior property tax consultant under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scD/s1152.160/f"> <num value="f">(f)</num> <content>The department shall accept, develop, or contract for the examinations required by this section, including the administration of the examination.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 12.009, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1064 (H.B. 2352), Sec. 2, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1313 (H.B. 2591), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1152/scD/s1152.162"> <num value="1152.162">Sec. 1152.162.</num> <heading>ISSUANCE OF CERTIFICATE OF REGISTRATION</heading> <subsection identifier="/us/tx/oc/t7/c1152/scD/s1152.162/a"> <num value="a">(a)</num> <content>The executive director shall act on an initial application for registration filed under Section 1152.154 not later than the 31st day after the date the department receives the application.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scD/s1152.162/b"> <num value="b">(b)</num> <content>The executive director shall issue to an applicant who qualifies for registration the appropriate certificate of registration.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.025, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.208, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1152/scE"> <num value="E">SUBCHAPTER E.</num> <heading>RENEWAL OF CERTIFICATE OF REGISTRATION</heading> <section identifier="/us/tx/oc/t7/c1152/scE/s1152.201"> <num value="1152.201">Sec. 1152.201.</num> <heading>TERM OF CERTIFICATE OF REGISTRATION</heading> <content>Except as otherwise provided by the commission, a certificate of registration expires on the first anniversary of the date of issuance.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 12.010, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1152/scE/s1152.202"> <num value="1152.202">Sec. 1152.202.</num> <heading>PROCEDURE FOR RENEWAL</heading> <subsection identifier="/us/tx/oc/t7/c1152/scE/s1152.202/a"> <num value="a">(a)</num> <content>The executive director shall issue to an eligible registrant a certificate of renewal of registration on the timely receipt of the required renewal fee. The certificate expires on the second anniversary of the date of issuance.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scE/s1152.202/b"> <num value="b">(b)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 816, Sec. 12.014(4).</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scE/s1152.202/c"> <num value="c">(c)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 816, Sec. 12.014(4).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 12.011, 12.014(4), eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.210, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1152/scE/s1152.204"> <num value="1152.204">Sec. 1152.204.</num> <heading>RECOGNITION OF EDUCATIONAL PROGRAMS AND COURSES</heading> <subsection identifier="/us/tx/oc/t7/c1152/scE/s1152.204/a"> <num value="a">(a)</num> <content>The commission by rule shall recognize appropriate continuing education programs for registrants.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scE/s1152.204/b"> <num value="b">(b)</num> <chapeau>The commission shall recognize a continuing education course, including a course on the legal issues and law related to property tax consulting services, that is:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1152/scE/s1152.204/1"> <num value="1">(1)</num> <content>approved by the Texas Real Estate Commission or the Texas Appraiser Licensing and Certification Board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scE/s1152.204/2"> <num value="2">(2)</num> <chapeau>completed by a registrant who also holds:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1152/scE/s1152.204/A"> <num value="A">(A)</num> <content>an active real estate broker license or an active real estate salesperson license under Chapter 1101; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1152/scE/s1152.204/B"> <num value="B">(B)</num> <content>an active real estate appraiser license or certificate under Chapter 1103.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scE/s1152.204/c"> <num value="c">(c)</num> <chapeau>The commission may recognize an educational program or course:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1152/scE/s1152.204/1"> <num value="1">(1)</num> <content>related to property tax consulting services; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scE/s1152.204/2"> <num value="2">(2)</num> <chapeau>offered or sponsored by a public provider or a recognized private provider, including:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1152/scE/s1152.204/A"> <num value="A">(A)</num> <content>the comptroller;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1152/scE/s1152.204/B"> <num value="B">(B)</num> <content>the State Bar of Texas;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1152/scE/s1152.204/C"> <num value="C">(C)</num> <content>the Texas Real Estate Commission;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1152/scE/s1152.204/D"> <num value="D">(D)</num> <content>an institution of higher education that meets program and accreditation standards comparable to those for public institutions of higher education as determined by the Texas Higher Education Coordinating Board; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1152/scE/s1152.204/E"> <num value="E">(E)</num> <content>a nonprofit and voluntary trade association, institute, or organization:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scE/s1152.204/i"> <num value="i">(i)</num> <chapeau>whose membership consists primarily of persons who represent property owners in property tax or transactional tax matters;</chapeau> <clause identifier="/us/tx/oc/t7/c1152/scE/s1152.204/ii"> <num value="ii">(ii)</num> <content>that has written experience and examination requirements for membership or for granting professional designation to its members; and</content> </clause> <clause identifier="/us/tx/oc/t7/c1152/scE/s1152.204/iii"> <num value="iii">(iii)</num> <content>that subscribes to a code of professional conduct or ethics.</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scE/s1152.204/d"> <num value="d">(d)</num> <chapeau>The commission may recognize a private provider of an educational program or course if the provider:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1152/scE/s1152.204/1"> <num value="1">(1)</num> <content>applies to the department on a printed form prescribed by the executive director; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scE/s1152.204/2"> <num value="2">(2)</num> <chapeau>pays in the amounts set by the commission:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1152/scE/s1152.204/A"> <num value="A">(A)</num> <content>a nonrefundable application fee; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1152/scE/s1152.204/B"> <num value="B">(B)</num> <content>an educational provider's fee.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scE/s1152.204/e"> <num value="e">(e)</num> <content>The department shall refund the educational provider's fee if the commission does not recognize the provider's educational program or course.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 12.012, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1152/scE/s129401.120136"> <num value="129401.120136">Sec. 129401.120136.</num> <heading></heading> <content>SUBCHAPTER E-1. PROHIBITED ACTS</content> </section> <section identifier="/us/tx/oc/t7/c1152/scE/s1152.231"> <num value="1152.231">Sec. 1152.231.</num> <heading>GENERAL PROHIBITED ACTS</heading> <subsection identifier="/us/tx/oc/t7/c1152/scE/s1152.231/a"> <num value="a">(a)</num> <chapeau>A person required to register under this chapter may not serve as a registered senior property tax consultant for more than 10 registered property tax consultants unless each additional tax consultant sponsored or supervised by the registered senior property tax consultant has for the previous six months:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1152/scE/s1152.231/1"> <num value="1">(1)</num> <content>been employed and engaged as a tax consultant on a full-time basis;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scE/s1152.231/2"> <num value="2">(2)</num> <content>performed tax consultant related services as an employee of a property owner; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scE/s1152.231/3"> <num value="3">(3)</num> <content>performed licensed appraisal services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scE/s1152.231/b"> <num value="b">(b)</num> <content>Except for protests filed with the approval of a lessee under Section 41.413, Tax Code, a person required to register under this chapter may not file a protest under Chapter 41, Tax Code, without the approval of the property owner.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scE/s1152.231/c"> <num value="c">(c)</num> <content>A person required to register under this chapter may not falsify an agent appointment, exemption application, protest, or other legal document that is filed with or presented to an appraisal district, an appraisal review board, or a taxing unit.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scE/s1152.231/d"> <num value="d">(d)</num> <chapeau>A person required to register under this chapter may not file a motion or protest concerning residential property on behalf of a person whom the registrant does not represent unless the registrant has authorization from:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1152/scE/s1152.231/1"> <num value="1">(1)</num> <content>that person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scE/s1152.231/2"> <num value="2">(2)</num> <content>another person, other than the agent or the firm that employs the agent, who is authorized by the person to designate agents under Section 1.111, Tax Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1313 (H.B. 2591), Sec. 3, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1152/scE/s1152.232"> <num value="1152.232">Sec. 1152.232.</num> <heading>PROHIBITED ACTS: SOLICITATION OF BUSINESS</heading> <content>A person required to register under this chapter may not solicit a property tax consulting assignment by assuring a specific outcome.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1313 (H.B. 2591), Sec. 3, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1152/scE/s1152.233"> <num value="1152.233">Sec. 1152.233.</num> <heading>PROHIBITED ACTS: USE OF INTERNET WEBSITE</heading> <subsection identifier="/us/tx/oc/t7/c1152/scE/s1152.233/a"> <num value="a">(a)</num> <content>A person required to register under this chapter may not maintain an Internet website for any purpose associated with the provision of tax consulting services by the registrant that has a domain name or other Internet address that implies that the website is a government website.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1152/scE/s1152.233/b"> <num value="b">(b)</num> <content>A person required to register under this chapter may not use or maintain an Internet website for the purpose of soliciting clients if the website does not identify the company prominently on the home page of the website.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1313 (H.B. 2591), Sec. 3, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1152/scE/s1152.234"> <num value="1152.234">Sec. 1152.234.</num> <heading>PROHIBITED ACTS: CERTAIN LEGAL ACTIONS</heading> <content>A person required to register under this chapter may not engage the services of an attorney for purposes of filing an appeal under Chapter 42, Tax Code, without the prior consent of the client.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1313 (H.B. 2591), Sec. 3, eff. January 1, 2010.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1152/scF"> <num value="F">SUBCHAPTER F.</num> <heading>PENALTIES AND ENFORCEMENT</heading> <section identifier="/us/tx/oc/t7/c1152/scF/s1152.251"> <num value="1152.251">Sec. 1152.251.</num> <heading>DISCIPLINARY POWERS OF COMMISSION</heading> <chapeau>After a hearing, the commission may deny a certificate of registration and may impose an administrative sanction or penalty and seek injunctive relief and a civil penalty against a registrant as provided by Chapter 51 for:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1152/scF/s1152.251/1"> <num value="1">(1)</num> <content>a violation of this chapter or a rule applicable to the registrant adopted by the commission under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scF/s1152.251/2"> <num value="2">(2)</num> <content>gross incompetency in the performance of property tax consulting services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scF/s1152.251/3"> <num value="3">(3)</num> <content>dishonesty or fraud committed while performing property tax consulting services; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1152/scF/s1152.251/4"> <num value="4">(4)</num> <content>a violation of the standards of ethics adopted by the commission.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 12.013, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t7/c1201"> <num value="1201">CHAPTER 1201.</num> <heading>MANUFACTURED HOUSING</heading> <subchapter identifier="/us/tx/oc/t7/c1201/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t7/c1201/scA/s1201.001"> <num value="1201.001">Sec. 1201.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Texas Manufactured Housing Standards Act.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scA/s1201.002"> <num value="1201.002">Sec. 1201.002.</num> <heading>LEGISLATIVE FINDINGS AND PURPOSES; LIBERAL CONSTRUCTION</heading> <subsection identifier="/us/tx/oc/t7/c1201/scA/s1201.002/a"> <num value="a">(a)</num> <chapeau>The legislature finds that:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.002/1"> <num value="1">(1)</num> <content>there is a growing need to provide state residents with safe, affordable, and well-constructed housing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.002/2"> <num value="2">(2)</num> <content>manufactured housing has become a primary housing source for many state residents;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.002/3"> <num value="3">(3)</num> <chapeau>statutes and rules in effect before September 1, 1969, were inadequate to:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1201/scA/s1201.002/A"> <num value="A">(A)</num> <content>fully protect the consumer; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1201/scA/s1201.002/B"> <num value="B">(B)</num> <content>prevent certain discrimination in this state regarding manufactured housing;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.002/4"> <num value="4">(4)</num> <chapeau>the state is responsible for:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1201/scA/s1201.002/A"> <num value="A">(A)</num> <content>protecting state residents who want to purchase manufactured housing by regulating the construction and installation of manufactured housing;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1201/scA/s1201.002/B"> <num value="B">(B)</num> <content>providing economic stability to manufactured housing manufacturers, retailers, installers, and brokers; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1201/scA/s1201.002/C"> <num value="C">(C)</num> <content>providing fair and effective consumer remedies; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.002/5"> <num value="5">(5)</num> <chapeau>the expansion of certain regulatory powers is:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1201/scA/s1201.002/A"> <num value="A">(A)</num> <content>necessary to address the problems described by Subdivisions (1)-(4); and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1201/scA/s1201.002/B"> <num value="B">(B)</num> <content>the most economical and efficient means to address those problems and serve the public interest.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scA/s1201.002/b"> <num value="b">(b)</num> <chapeau>The purposes of this chapter are to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.002/1"> <num value="1">(1)</num> <content>encourage the construction of housing for state residents; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.002/2"> <num value="2">(2)</num> <content>improve the general welfare and safety of purchasers of manufactured housing in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scA/s1201.002/c"> <num value="c">(c)</num> <content>This chapter shall be liberally construed to promote its policies and accomplish its purposes.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scA/s1201.003"> <num value="1201.003">Sec. 1201.003.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/1"> <num value="1">(1)</num> <content>"Advertisement" means a commercial message that promotes the sale or exchange of a manufactured home and that is presented on radio, television, a public-address system, or electronic media or appears in a newspaper, a magazine, a flyer, a catalog, direct mail literature, an inside or outside sign or window display, point-of-sale literature, a price tag, or other printed material. The term does not include educational material or material required by law.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/2"> <num value="2">(2)</num> <content>"Affiliate" means a person who is under common control.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/3"> <num value="3">(3)</num> <chapeau>"Alteration" means the replacement, addition, modification, or removal of equipment in a new manufactured home after sale by a manufacturer to a retailer but before sale and installation by a retailer to a purchaser in a manner that may affect the home's construction, fire safety, occupancy, or plumbing, heating, or electrical system. The term includes the modification of a manufactured home in a manner that may affect the home's compliance with the appropriate standards but does not include:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/A"> <num value="A">(A)</num> <content>the repair or replacement of a component or appliance that requires plug-in to an electrical receptacle, if the replaced item is of the same configuration and rating as the replacement; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/B"> <num value="B">(B)</num> <content>the addition of an appliance that requires plug-in to an electrical receptacle and that was not provided with the manufactured home by the manufacturer, if the rating of the appliance does not exceed the rating of the receptacle to which the appliance is connected.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/4"> <num value="4">(4)</num> <chapeau>"Attached" in reference to a manufactured home means that the home has been:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/A"> <num value="A">(A)</num> <content>installed in compliance with the rules of the department; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/B"> <num value="B">(B)</num> <content>connected to a utility, including a utility providing water, electric, natural gas, propane or butane gas, or wastewater service.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/5"> <num value="5">(5)</num> <content>"Board" means the Manufactured Housing Board within the Texas Department of Housing and Community Affairs.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/6"> <num value="6">(6)</num> <content>"Broker" means a person engaged by one or more other persons to negotiate or offer to negotiate a bargain or contract for the sale or exchange of a manufactured home for which a certificate or other document of title has been issued and is outstanding. The term does not include a person who maintains a location for the display of manufactured homes.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/7"> <num value="7">(7)</num> <content>"Business use" means the use of a manufactured home in conjunction with operating a business, for a purpose other than as a permanent or temporary residential dwelling.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/8"> <num value="8">(8)</num> <content>"Consumer" means a person, other than a person licensed under this chapter, who seeks to acquire or acquires by purchase or exchange a manufactured home.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/9"> <num value="9">(9)</num> <content>"Control" means, with respect to another person, the possession of the power, directly or indirectly, to vote an interest of 25 percent or more.</content> <continuation>(9-a) "Credit transaction" has the meaning assigned by Section 347.002(a)(3), Finance Code.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/10"> <num value="10">(10)</num> <content>"Department" means the Texas Department of Housing and Community Affairs operating through its manufactured housing division.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/11"> <num value="11">(11)</num> <content>"Director" means the executive director of the manufactured housing division of the Texas Department of Housing and Community Affairs.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/12"> <num value="12">(12)</num> <content>"HUD-code manufactured home" has the meaning assigned by 42 U.S.C. Section 5402(6). The term does not include a recreational vehicle as defined by 24 C.F.R. Section 3282.15(b).</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/13"> <num value="13">(13)</num> <content>"Installation" means the temporary or permanent construction of the foundation system and the placement of a manufactured home or manufactured home component on the foundation. The term includes supporting, blocking, leveling, securing, anchoring, and properly connecting multiple or expandable sections or components and making minor adjustments.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/14"> <num value="14">(14)</num> <content>"Installer" means a person, including a retailer or manufacturer, who contracts to perform or performs an installation function on manufactured housing.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/15"> <num value="15">(15)</num> <chapeau>"Label" means a device or insignia that is:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/A"> <num value="A">(A)</num> <content>issued by the director to indicate compliance with the standards, rules, and regulations established by the United States Department of Housing and Urban Development; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/B"> <num value="B">(B)</num> <content>permanently attached to each transportable section of each HUD-code manufactured home constructed after June 15, 1976, for sale to a consumer.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/16"> <num value="16">(16)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 85(1), eff. September 1, 2017.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/17"> <num value="17">(17)</num> <content>"License holder" or "licensee" means a person who holds a department-issued license as a manufacturer, retailer, broker, salesperson, or installer.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/18"> <num value="18">(18)</num> <content>"Manufactured home" or "manufactured housing" means a HUD-code manufactured home or a mobile home.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/19"> <num value="19">(19)</num> <content>"Manufacturer" means a person who constructs or assembles manufactured housing for sale or exchange in this state.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/20"> <num value="20">(20)</num> <chapeau>"Mobile home":</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/A"> <num value="A">(A)</num> <content>means a structure:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t7/c1201/scA/s1201.003/i"> <num value="i">(i)</num> <chapeau>constructed before June 15, 1976;</chapeau> <clause identifier="/us/tx/oc/t7/c1201/scA/s1201.003/ii"> <num value="ii">(ii)</num> <content>built on a permanent chassis;</content> </clause> <clause identifier="/us/tx/oc/t7/c1201/scA/s1201.003/iii"> <num value="iii">(iii)</num> <content>designed for use as a dwelling with or without a permanent foundation when the structure is connected to the required utilities;</content> </clause> <clause identifier="/us/tx/oc/t7/c1201/scA/s1201.003/iv"> <num value="iv">(iv)</num> <content>transportable in one or more sections; and</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scA/s1201.003/v"> <num value="v">(v)</num> <chapeau>in the traveling mode, at least eight body feet in width or at least 40 body feet in length or, when erected on site, at least 320 square feet; and</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/B"> <num value="B">(B)</num> <content>includes the plumbing, heating, air conditioning, and electrical systems of the home.</content> </subparagraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/21"> <num value="21">(21)</num> <content>"New manufactured home" means a manufactured home that is not a used manufactured home, regardless of its age.</content> <continuation>(21-a) "Nonresidential use" means use of a manufactured home for a purpose other than as a permanent or temporary residential dwelling.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/22"> <num value="22">(22)</num> <content>"Person" means an individual or a partnership, company, corporation, association, or other group, however organized.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/23"> <num value="23">(23)</num> <chapeau>"Related person" means a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/A"> <num value="A">(A)</num> <content>directly participates in management or policy decisions; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/B"> <num value="B">(B)</num> <content>is designated by an entity and satisfies the requirements of Sections 1201.104 and 1201.113 on behalf of the entity, if the entity is licensed or seeking licensure under this chapter.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/24"> <num value="24">(24)</num> <chapeau>"Retailer" means a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/A"> <num value="A">(A)</num> <content>is engaged in the business of buying for resale, selling, or exchanging manufactured homes or offering manufactured homes for sale or exchange to consumers, including a person who maintains a location for the display of manufactured homes; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/B"> <num value="B">(B)</num> <content>sells or exchanges at least two manufactured homes to consumers in a 12-month period.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/25"> <num value="25">(25)</num> <content>"Rules" means the rules of the department.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/26"> <num value="26">(26)</num> <content>"Salesperson" means a person who, as an employee or agent of a retailer or broker, sells or offers to sell manufactured housing to a consumer.</content> <continuation>(26-a) "Sales purchase contract" means the contract between a retailer and a consumer for the purchase of a manufactured home from the retailer.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/27"> <num value="27">(27)</num> <content>"Salvaged manufactured home" means a manufactured home determined to be salvaged under Section 1201.461.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/28"> <num value="28">(28)</num> <content>"Seal" means a device or insignia issued by the director that, for title purposes, is to be attached to a used manufactured home as required by the director.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/29"> <num value="29">(29)</num> <content>"Standards code" means the Texas Manufactured Housing Standards Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/30"> <num value="30">(30)</num> <chapeau>"Statement of ownership" means a statement issued by the department and setting forth:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/A"> <num value="A">(A)</num> <content>the ownership of a manufactured home in this state as provided by Section 1201.205; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/B"> <num value="B">(B)</num> <content>other information required by this chapter.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/31"> <num value="31">(31)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 85(1), eff. September 1, 2017.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/32"> <num value="32">(32)</num> <chapeau>"Used manufactured home" means a manufactured home which has been occupied for any use or for which a statement of ownership has been issued. The term does not include:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/A"> <num value="A">(A)</num> <content>a manufactured home that was used as a sales model at a licensed retail location; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1201/scA/s1201.003/B"> <num value="B">(B)</num> <content>a manufactured home that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scA/s1201.003/i"> <num value="i">(i)</num> <chapeau>was sold as a new manufactured home and installed but never occupied;</chapeau> <clause identifier="/us/tx/oc/t7/c1201/scA/s1201.003/ii"> <num value="ii">(ii)</num> <content>had a statement of ownership; and</content> </clause> <clause identifier="/us/tx/oc/t7/c1201/scA/s1201.003/iii"> <num value="iii">(iii)</num> <content>was taken back from the consumer or transferee because of a first payment default or agreement to rescind or unwind the transaction.</content> </clause> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 1, eff. June 18, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.251(a), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 1, eff. January 1, 2008. Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 3.03, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 1, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 85(1), eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 56 (S.B. 1341), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scA/s1201.004"> <num value="1201.004">Sec. 1201.004.</num> <heading>DEFINITIONS BINDING</heading> <content>The definitions of "mobile home," "HUD-code manufactured home," and "manufactured housing" provided by Section 1201.003 are binding as a matter of law on each person and agency in this state, including a home-rule municipality or other political subdivision. A mobile home is not a HUD-code manufactured home and a HUD-code manufactured home is not a mobile home for any purpose under state law. Those terms may not be defined in a manner that is not identical to the definitions provided by Section 1201.003.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scA/s1201.005"> <num value="1201.005">Sec. 1201.005.</num> <heading>CONSUMER WAIVER VOID</heading> <content>A waiver by a consumer of this chapter is contrary to public policy and void.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scA/s1201.006"> <num value="1201.006">Sec. 1201.006.</num> <heading>APPLICABILITY OF BUSINESS & COMMERCE CODE</heading> <content>The Business & Commerce Code applies to transactions relating to manufactured housing except to the extent that it conflicts with this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scA/s1201.007"> <num value="1201.007">Sec. 1201.007.</num> <heading>EXCEPTION FOR REAL ESTATE BROKERS AND SALESPERSONS</heading> <chapeau>This chapter does not:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.007/1"> <num value="1">(1)</num> <content>modify or amend Chapter 1101 or 1102; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scA/s1201.007/2"> <num value="2">(2)</num> <chapeau>apply to a person who is licensed as a real estate broker or salesperson under Chapter 1101 and who, as agent of a buyer or seller, negotiates the sale or lease of a manufactured home and the real property to which the home is attached if:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1201/scA/s1201.007/A"> <num value="A">(A)</num> <content>the same person is the record owner of both the manufactured home and the real property; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1201/scA/s1201.007/B"> <num value="B">(B)</num> <content>the sale or lease occurs in a single real estate transaction.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scA/s1201.008"> <num value="1201.008">Sec. 1201.008.</num> <heading>REGULATION BY MUNICIPALITY</heading> <subsection identifier="/us/tx/oc/t7/c1201/scA/s1201.008/a"> <num value="a">(a)</num> <content>A municipality may prohibit the installation of a mobile home for use as a dwelling in the municipality. The prohibition must be prospective and may not apply to a mobile home previously legally permitted by and used as a dwelling in the municipality. If a mobile home is replaced by a HUD-code manufactured home in the municipality, the municipality shall grant a permit for use of the manufactured home as a dwelling in the municipality.</content> </subsection> <sourceCredit>Text of subsection effective until September 01, 2026 (b) On application, the municipality shall permit the installation of a HUD-code manufactured home for use as a dwelling in any area determined appropriate by the municipality, including a subdivision, planned unit development, single lot, and rental community or park. An application to install a new HUD-code manufactured home for use as a dwelling is considered to be granted unless the municipality in writing denies the application and states the reason for the denial not later than the 45th day after the date the application is received. Text of subsection effective on September 01, 2026 (b) Subject to Subsection (g), on application, the municipality shall permit the installation of a HUD-code manufactured home for use as a dwelling in any area determined appropriate by the municipality, including a subdivision, planned unit development, single lot, and rental community or park. An application to install a new HUD-code manufactured home for use as a dwelling is considered to be granted unless the municipality in writing denies the application and states the reason for the denial not later than the 45th day after the date the application is received. (c) Subsections (a) and (b) do not affect the validity of an otherwise valid deed restriction. Text of subsection effective until September 01, 2026 (d) Except as approved by the department, a local governmental unit may not require a permit, a fee, a bond, or insurance for the transportation and installation of manufactured housing by a licensed retailer or installer. This subsection does not prohibit the collection of actual costs incurred by a local governmental unit that result from the transportation of a manufactured home. Text of subsection effective on September 01, 2026 (d) Except as approved by the department and subject to Subsection (d-1), a local governmental unit may not require a permit, a fee, a bond, or insurance for the transportation and installation of manufactured housing by a licensed retailer or installer. This subsection does not prohibit the collection of actual costs incurred by a local governmental unit that result from the transportation of a manufactured home. Text of subsection effective on September 01, 2026 (d-1) A municipality may not require a specific use permit or other permit that serves a similar purpose to a specific use permit for a new HUD-code manufactured home if: (1) the home has been constructed in accordance with federal law and this chapter; and (2) the municipality does not require a specific use permit for other residential property in the same zoning classification. (e) Notwithstanding any zoning or other law, in the event that a manufactured home occupies a lot in a municipality, the owner of the manufactured home may remove the manufactured home from its location and place another manufactured home on the same property, provided that the replacement is a newer manufactured home and is at least as large in living space as the prior manufactured home. (f) An owner's ability to replace the home as a result of a fire or natural disaster cannot be restricted. Other than in the case of a fire or natural disaster, a general-rule or home-rule municipality by an ordinance or charter may limit the ability of the owner to replace his home to a single replacement. Text of subsection effective on September 01, 2026 (g) Except as provided by Subsection (h), a municipality with zoning regulations or zoning district boundaries: (1) shall permit the installation, by right, of a new HUD-code manufactured home for use as a dwelling within the municipality's boundaries under at least one: (A) residential zoning classification; (B) type of residential zoning district; or (C) dedicated zoning classification for residential HUD-code manufactured homes; (2) shall ensure at least one of the residential zoning classifications or districts described by Subdivision (1) has been adopted and applies to an area of land within the municipality's boundaries; and (3) if the municipality has a comprehensive zoning classification map, shall indicate on the map the areas within the municipality's boundaries that comply with Subdivision (2). Text of subsection effective on September 01, 2026 (h) Subsection (g) does not: (1) limit the authority of a municipality to adopt or enforce an ordinance, rule, or other measure to protect historic landmarks or include properties within the boundaries of a local historic district; (2) affect deed restrictions established before January 2, 2025; or (3) apply to a municipality: (A) in which all areas zoned for residential use have deed restrictions on September 1, 2025, prohibiting the placement of manufactured homes; or (B) that does not have any areas or districts zoned for business or industrial use. Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 2, eff. January 1, 2008. Acts 2025, 89th Leg., R.S., Ch. 1181 (S.B. 785), Sec. 1, eff. September 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scA/s1201.009"> <num value="1201.009">Sec. 1201.009.</num> <heading>ELECTRONIC MEANS AUTHORIZED</heading> <content>If feasible, any action required under this chapter may be accomplished by electronic means.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 77 (H.B. 2238), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scA/s1201.010"> <num value="1201.010">Sec. 1201.010.</num> <heading>ELECTRONIC PUBLIC RECORDS REQUIRED</heading> <content>The department shall provide to the public through the department's Internet website searchable and downloadable information regarding manufactured home ownership records, lien records, installation records, license holder records, and enforcement actions.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1201/scB"> <num value="B">SUBCHAPTER B.</num> <heading>DEPARTMENT POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t7/c1201/scB/s1201.051"> <num value="1201.051">Sec. 1201.051.</num> <heading>ADMINISTRATION AND ENFORCEMENT OF CHAPTER</heading> <content>The director shall administer and enforce this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scB/s1201.052"> <num value="1201.052">Sec. 1201.052.</num> <heading>GENERAL RULEMAKING AUTHORITY</heading> <subsection identifier="/us/tx/oc/t7/c1201/scB/s1201.052/a"> <num value="a">(a)</num> <content>The director shall adopt rules, issue orders, and otherwise act as necessary to ensure compliance with the purposes of this chapter to implement and provide for uniform enforcement of this chapter and the standards code.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scB/s1201.052/b"> <num value="b">(b)</num> <chapeau>To protect the public health, safety, and welfare and to ensure the availability of low cost manufactured housing for all consumers, the director shall adopt rules to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scB/s1201.052/1"> <num value="1">(1)</num> <content>protect the interests of consumers who occupy or want to purchase or install manufactured housing; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scB/s1201.052/2"> <num value="2">(2)</num> <content>govern the business conduct of license holders.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scB/s1201.053"> <num value="1201.053">Sec. 1201.053.</num> <heading>RULES RELATING TO COMPLIANCE WITH NATIONAL STANDARDS FOR MANUFACTURED HOUSING CONSTRUCTION AND SAFETY; STATE PLAN</heading> <subsection identifier="/us/tx/oc/t7/c1201/scB/s1201.053/a"> <num value="a">(a)</num> <chapeau>The board shall adopt rules and otherwise act as necessary to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scB/s1201.053/1"> <num value="1">(1)</num> <content>comply with the National Manufactured Housing Construction and Safety Standards Act of 1974 (42 U.S.C. Section 5401 et seq.), including adopting and enforcing rules reasonably required to implement the notification and correction procedures provided by 42 U.S.C. Section 5414; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scB/s1201.053/2"> <num value="2">(2)</num> <content>provide for the effective enforcement of all HUD-code manufactured housing construction and safety standards in order to have the state plan authorized by the National Manufactured Housing Construction and Safety Standards Act of 1974 (42 U.S.C. Section 5401 et seq.) approved by the secretary of housing and urban development.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scB/s1201.053/b"> <num value="b">(b)</num> <content>The state plan described by Subsection (a)(2) must provide for a third-party inspection agency approved by the United States Department of Housing and Urban Development to act as an in-plant inspection agency.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 3, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scB/s1201.054"> <num value="1201.054">Sec. 1201.054.</num> <heading>PROCEDURE FOR ADOPTING RULES</heading> <subsection identifier="/us/tx/oc/t7/c1201/scB/s1201.054/a"> <num value="a">(a)</num> <content>Rules must be adopted in accordance with Chapter 2001, Government Code, and with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scB/s1201.054/b"> <num value="b">(b)</num> <content>If requested, the board shall, after at least 10 days' notice, hold a hearing on any rule that it proposes to adopt, other than a rule that is to be adopted under emergency rulemaking, in which case only the requirements of Chapter 2001, Government Code, shall apply.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scB/s1201.054/c"> <num value="c">(c)</num> <content>A rule takes effect on the 30th day after the date of publication of notice that the rule has been adopted, except that a rule relating to installation standards may not take effect earlier than the 60th day after the date of publication of notice unless the board has determined that an earlier effective date is required to meet an emergency and the standard was adopted under the emergency rulemaking provisions of Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scB/s1201.054/d"> <num value="d">(d)</num> <chapeau>To maintain affordability of manufactured homes in this state, the board shall:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scB/s1201.054/1"> <num value="1">(1)</num> <content>conduct a cost benefit analysis for any rule, process, or policy change that will increase a fee or another incurred cost by more than $50 for license holders or consumers; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scB/s1201.054/2"> <num value="2">(2)</num> <content>present at the next board meeting an analysis detailing whether the need for the rule, process, or policy change justifies the increase.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 4, eff. January 1, 2008. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scB/s1201.055"> <num value="1201.055">Sec. 1201.055.</num> <heading>INSPECTION, REVIEW, AND RELATED FEES</heading> <subsection identifier="/us/tx/oc/t7/c1201/scB/s1201.055/a"> <num value="a">(a)</num> <chapeau>With guidance from the federal Housing and Community Development Act of 1974 (42 U.S.C. Section 5301 et seq.) and from the rules and regulations adopted under the National Manufactured Housing Construction and Safety Standards Act of 1974 (42 U.S.C. Section 5401 et seq.), the board shall establish fees as follows:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scB/s1201.055/1"> <num value="1">(1)</num> <content>if the department acts as a design approval primary inspection agency, a schedule of fees for the review of HUD-code manufactured home blueprints and supporting information, to be paid by the manufacturer seeking approval of the blueprints and supporting information;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scB/s1201.055/2"> <num value="2">(2)</num> <content>except as provided by Subsection (e), a fee for the inspection of each HUD-code manufactured home manufactured or assembled in this state, to be paid by the manufacturer of the home;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scB/s1201.055/3"> <num value="3">(3)</num> <content>a fee for the inspection of an alteration made to the structure or plumbing, heating, or electrical system of a HUD-code manufactured home, to be charged on an hourly basis and to be paid by the person making the alteration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scB/s1201.055/4"> <num value="4">(4)</num> <content>a fee for the inspection of the rebuilding of a salvaged manufactured home, to be paid by the retailer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scB/s1201.055/5"> <num value="5">(5)</num> <content>a fee for the inspection of a used manufactured home to determine whether the home is habitable for the issuance of a new statement of ownership; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scB/s1201.055/6"> <num value="6">(6)</num> <content>a fee for the issuance of a seal for a used mobile or HUD-code manufactured home.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scB/s1201.055/b"> <num value="b">(b)</num> <chapeau>In addition to the fees imposed under Subsections (a)(2), (3), and (4), a manufacturer or a person making an alteration, as appropriate, shall be charged for the actual cost of travel of a department representative to and from:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scB/s1201.055/1"> <num value="1">(1)</num> <content>the manufacturing facility, for an inspection described by Subsection (a)(2); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scB/s1201.055/2"> <num value="2">(2)</num> <content>the place of inspection, for an inspection described by Subsection (a)(3) or (4).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scB/s1201.055/c"> <num value="c">(c)</num> <content>The board shall establish a fee for the inspection of the installation of a mobile or HUD-code manufactured home, to be paid by the installer of the home.</content> <continuation>(c-1) The department may permit the use of any device or procedure that has been reviewed and approved by a licensed engineer provided that such use or procedure complies with any instructions, conditions, or other requirements specified by that engineer.</continuation> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scB/s1201.055/d"> <num value="d">(d)</num> <content>The board shall charge a fee for a consumer complaint home inspection requested by a manufacturer or retailer under Section 1201.355(b), to be paid by the manufacturer or retailer.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scB/s1201.055/e"> <num value="e">(e)</num> <content>The fee described by Subsection (a)(2) does not apply if an inspection agency authorized by the United States Department of Housing and Urban Development, other than the department, acts as the in-plant inspection agency.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scB/s1201.055/f"> <num value="f">(f)</num> <content>The fee described by Subsection (c) must accompany notice to the department of the exact location of the mobile or HUD-code manufactured home. The department shall make an appropriate fee distribution to a local governmental unit that performs an inspection under a contract or other official designation if that unit does not collect a local inspection fee.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 2, eff. June 18, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 5, eff. January 1, 2008. Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 3.04, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 4, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scB/s1201.056"> <num value="1201.056">Sec. 1201.056.</num> <heading>LICENSE FEES</heading> <subsection identifier="/us/tx/oc/t7/c1201/scB/s1201.056/a"> <num value="a">(a)</num> <chapeau>The board shall establish fees for the issuance and renewal of licenses for:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scB/s1201.056/1"> <num value="1">(1)</num> <content>manufacturers;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scB/s1201.056/2"> <num value="2">(2)</num> <content>retailers;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scB/s1201.056/3"> <num value="3">(3)</num> <content>brokers;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scB/s1201.056/4"> <num value="4">(4)</num> <content>salespersons; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scB/s1201.056/5"> <num value="5">(5)</num> <content>installers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scB/s1201.056/b"> <num value="b">(b)</num> <content>The board by rule may establish a fee for reprinting a license issued under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 3.05, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scB/s1201.057"> <num value="1201.057">Sec. 1201.057.</num> <heading>INSTRUCTION FEE</heading> <content>The board shall charge a fee to each person attending a course of instruction described by Section 1201.104.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scB/s1201.058"> <num value="1201.058">Sec. 1201.058.</num> <heading>AMOUNT OF FEES</heading> <subsection identifier="/us/tx/oc/t7/c1201/scB/s1201.058/a"> <num value="a">(a)</num> <content>The board shall establish reasonable fees for all matters under this chapter providing for fees. If the department's rules provide an option to file a document electronically, the department may charge a discounted fee for the electronic filing.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scB/s1201.058/b"> <num value="b">(b)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 85(2), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scB/s1201.058/c"> <num value="c">(c)</num> <content>All fees established by this chapter or the rules are deemed to be earned and not subject to refund after receipt by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scB/s1201.058/d"> <num value="d">(d)</num> <content>Notwithstanding Subsection (c), the director may, in limited and appropriate circumstances and in accordance with rules adopted by the board, approve the refund of fees.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scB/s1201.058/e"> <num value="e">(e)</num> <content>If the governor by executive order or proclamation declares a state of disaster under Chapter 418, Government Code, the director, in accordance with rules adopted by the board, may waive the imposition of any fee under this chapter in the affected area.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 6, eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 77 (H.B. 2238), Sec. 2, eff. September 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 85(2), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scB/s1201.060"> <num value="1201.060">Sec. 1201.060.</num> <heading>VENUE FOR HEARING</heading> <content>A hearing under this chapter shall be held in Travis County unless all parties agree to another location.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scB/s1201.061"> <num value="1201.061">Sec. 1201.061.</num> <heading>COOPERATION WITH LOCAL GOVERNMENTAL UNITS</heading> <content>The department shall cooperate with all local governmental units in this state.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scB/s1201.062"> <num value="1201.062">Sec. 1201.062.</num> <heading>SEAL PROPERTY OF DEPARTMENT</heading> <content>A seal is the property of the department.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1201/scC"> <num value="C">SUBCHAPTER C.</num> <heading>LICENSING</heading> <section identifier="/us/tx/oc/t7/c1201/scC/s1201.101"> <num value="1201.101">Sec. 1201.101.</num> <heading>LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.101/a"> <num value="a">(a)</num> <content>A person may not construct or assemble in this state or ship into this state a new HUD-code manufactured home unless the person holds, at the time the home is constructed or assembled, a manufacturer's license.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.101/b"> <num value="b">(b)</num> <content>Except as otherwise provided by this chapter, a person may not sell or exchange, or offer to sell or exchange, two or more manufactured homes to consumers in this state in a 12-month period unless the person holds a retailer's license.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.101/c"> <num value="c">(c)</num> <content>A person may not offer to negotiate or negotiate for others a bargain or contract for the sale or exchange of two or more manufactured homes to consumers in this state in a 12-month period unless the person holds a broker's license.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.101/d"> <num value="d">(d)</num> <content>A person may not act as an installer in this state unless the person holds an installer's license.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.101/e"> <num value="e">(e)</num> <content>A person may not repair, rebuild, or otherwise alter a salvaged manufactured home unless the person holds a retailer's license.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.101/f"> <num value="f">(f)</num> <content>A person may not act as a salesperson of manufactured housing unless the person holds a salesperson's license. A retailer or broker may not employ or otherwise use the services of a salesperson who is not licensed. A licensed salesperson may not participate in a sale of a manufactured home unless the sale is through the retailer or broker who sponsored the salesperson's application as required by Section 1201.103(d).</content> <continuation>(f-1) A retailer may not be licensed to operate more than one location under a single license.</continuation> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.101/g"> <num value="g">(g)</num> <chapeau>A person may not make an announcement concerning the sale or exchange of, or offer to sell or exchange, a manufactured home to a consumer in this state through an advertisement unless the person holds a manufacturer's, retailer's, or broker's license. This subsection does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.101/1"> <num value="1">(1)</num> <content>a person exempt from licensing; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.101/2"> <num value="2">(2)</num> <content>an advertisement concerning real property on which there is a manufactured home that has been converted to real property in accordance with Section 1201.2055.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 4, eff. June 18, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 1, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 7, eff. January 1, 2008. Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 3.06, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 5, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scC/s1201.102"> <num value="1201.102">Sec. 1201.102.</num> <heading>EXCEPTIONS TO LICENSE REQUIREMENT</heading> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.102/a"> <num value="a">(a)</num> <content>A licensed installer may employ unlicensed persons to assist in performing installation functions provided that the licensed installer maintains a list of the persons so employed. The director may issue an order to prohibit a person who is not licensed as an installer from performing installation functions under the oversight of a licensed installer.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.102/b"> <num value="b">(b)</num> <content>A licensee may engage another person who is not licensed under this chapter but possesses another license issued by the State of Texas to provide goods and services subject to that other license. Without limiting the generality of the foregoing, this includes engaging others to install, connect, or otherwise work on air conditioning, plumbing, and electrical systems.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.102/c"> <num value="c">(c)</num> <content>An individual who holds a retailer's license or broker's license or who is a related person of such a licensee is not required to apply for a salesperson's license.</content> <continuation>(c-1) An individual who is listed as an owner, principal, partner, corporate officer, registered agent, or related person of an entity that is licensed as a retailer or broker may act on behalf of that license holder in the capacity of a retailer, broker, or salesperson without holding the appropriate license if at least one individual who is listed as an owner, principal, partner, corporate officer, registered agent, or related person of the entity has satisfied the requirements of Sections 1201.104 and 1201.113.</continuation> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.102/d"> <num value="d">(d)</num> <content>A person who holds a real estate broker's or salesperson's license under Chapter 1101 may act as a broker or salesperson under this chapter without holding a license or filing a bond or other security as required by this chapter if negotiations for the sale or exchange of a manufactured home are conducted for a consumer for whom the person is also acting as a real estate broker or salesperson under Chapter 1101 consistent with Section 1201.007.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.252(a), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 8, eff. January 1, 2008. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 6, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scC/s1201.1025"> <num value="1201.1025">Sec. 1201.1025.</num> <heading>EXEMPTION FROM RETAILER'S LICENSE REQUIREMENT</heading> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.1025/a"> <num value="a">(a)</num> <content>Notwithstanding any other law, in any 12-month period a person is exempt from holding a retailer's license as required by Section 1201.101(b) if during that period the person sells or offers to sell not more than three manufactured homes.</content> <continuation>(a-1) A person is exempt from holding a retailer's license as required by Section 1201.101(b) if all manufactured homes sold or offered for sale by the person are:</continuation> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.1025/1"> <num value="1">(1)</num> <content>located in a manufactured home community, as defined by Section 94.001, Property Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.1025/2"> <num value="2">(2)</num> <content>sold or offered for sale to the same purchaser in connection with a sale of the real property of the community.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.1025/b"> <num value="b">(b)</num> <content>The department by rule shall develop a form necessary for a person to establish eligibility for the exemption provided by this section.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.1025/c"> <num value="c">(c)</num> <content>A person who is eligible for an exemption under this section remains subject to the other applicable provisions of this subchapter and department rules regarding the sale or transfer of manufactured homes.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1270 (H.B. 944), Sec. 1, eff. September 1, 2013. Amended by: Acts 2023, 88th Leg., R.S., Ch. 731 (H.B. 2706), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scC/s1201.103"> <num value="1201.103">Sec. 1201.103.</num> <heading>LICENSE APPLICATION</heading> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.103/a"> <num value="a">(a)</num> <chapeau>An applicant for a license as a manufacturer, retailer, broker, or installer must file with the director a license application containing:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.103/1"> <num value="1">(1)</num> <content>the legal name, address, and telephone number of the applicant and each person who will be a related person at the time the requested license is issued;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.103/2"> <num value="2">(2)</num> <content>all trade names, and the names of all other business organizations, under which the applicant does business subject to this chapter, the name of each such business organization registered with the secretary of state, and the address of such business organization;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.103/3"> <num value="3">(3)</num> <content>the dates on which the applicant became the owner and operator of the business; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.103/4"> <num value="4">(4)</num> <content>the location to which the license will apply.</content> <continuation>(a-1) All required records of a licensee under Subsection (a) are to be maintained at the licensee's principal office or such other location as the licensee may designate. A licensee may maintain required records under this subsection electronically if the licensee can produce the record on request by the department for review.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.103/b"> <num value="b">(b)</num> <chapeau>A license application must be accompanied by:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.103/1"> <num value="1">(1)</num> <content>proof of the security required by this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.103/2"> <num value="2">(2)</num> <content>payment of the fee required for issuance of the license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.103/3"> <num value="3">(3)</num> <content>the information and the cost required under Section 1201.1031.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.103/c"> <num value="c">(c)</num> <content>If a change occurs in the information filed with the director under Subsection (a), the applicant shall amend the application to state the correct information.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.103/d"> <num value="d">(d)</num> <chapeau>An applicant for a salesperson's license must:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.103/1"> <num value="1">(1)</num> <content>file with the director an application that provides any information the director considers necessary and that is sponsored by a currently licensed retailer or broker; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.103/2"> <num value="2">(2)</num> <content>pay the required fee.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 2, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 9, eff. January 1, 2008. Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 3.07, eff. September 1, 2013. Acts 2025, 89th Leg., R.S., Ch. 56 (S.B. 1341), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scC/s1201.1031"> <num value="1201.1031">Sec. 1201.1031.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION REQUIREMENT FOR LICENSE</heading> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.1031/a"> <num value="a">(a)</num> <content>The department shall require that an applicant for a license or renewal of an unexpired license submit a complete and legible set of fingerprints, on a form prescribed by the board, to the department or to the Department of Public Safety for the purpose of obtaining criminal history record information from the Department of Public Safety and the Federal Bureau of Investigation. The applicant is required to submit a set of fingerprints only once under this section unless a replacement set is otherwise needed to complete the criminal history check required by this section.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.1031/b"> <num value="b">(b)</num> <content>The department shall refuse to issue a license to or renew the license of a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.1031/c"> <num value="c">(c)</num> <chapeau>The department shall conduct a criminal history check of each applicant for a license or renewal of a license using information:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.1031/1"> <num value="1">(1)</num> <content>provided by the individual under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.1031/2"> <num value="2">(2)</num> <content>made available to the department by the Department of Public Safety, the Federal Bureau of Investigation, and any other criminal justice agency under Chapter 411, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.1031/d"> <num value="d">(d)</num> <content>The department may enter into an agreement with the Department of Public Safety to administer a criminal history check required under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.1031/e"> <num value="e">(e)</num> <content>The applicant shall pay the cost of a criminal history check under this section.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 3.08, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scC/s1201.104"> <num value="1201.104">Sec. 1201.104.</num> <heading>QUALIFICATIONS FOR LICENSE</heading> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.104/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (g), as a requirement for a manufacturer's, retailer's, broker's, installer's, or salesperson's license, a person who was not licensed or registered with the department or a predecessor agency on September 1, 1987, must, not more than 12 months before applying for the person's first license under this chapter, attend and successfully complete eight hours of instruction in the law, including instruction in consumer protection regulations.</content> <continuation>(a-1) If the applicant is not an individual, the applicant must have at least one related person who satisfies the requirements of Subsection (a). If that applicant is applying for a retailer's license, the related person must be a management official who satisfies the requirements of Subsections (a) and (a-2) for each retail location operated by the applicant.</continuation> <continuation>(a-2) An applicant for a retailer's license must complete four hours of specialized instruction relevant to the sale and exchange of manufactured homes. The instruction under this subsection is in addition to the instruction required under Subsection (a).</continuation> <continuation>(a-3) An applicant for an installer's license must complete four hours of specialized instruction relevant to the installation of manufactured homes. The instruction under this subsection is in addition to the instruction required under Subsection (a).</continuation> <continuation>(a-4) An applicant for a joint installer-retailer license must comply with Subsections (a-2) and (a-3), for a total of eight hours of specialized instruction. The instruction under this subsection is in addition to the instruction required under Subsection (a).</continuation> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.104/b"> <num value="b">(b)</num> <content>Except in the case of an applicant for a salesperson's license, successful completion of the course of instruction is a prerequisite to obtaining the license.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.104/c"> <num value="c">(c)</num> <content>An applicant for a salesperson's license may apply for a license without having completed the course of instruction if the person successfully completes the course not later than the 90th day after the date of the person's licensure. If the person fails to complete such course successfully and in a timely manner, the person's license is automatically suspended until the person successfully completes the course.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.104/d"> <num value="d">(d)</num> <content>The course of instruction must be offered at least quarterly.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.104/e"> <num value="e">(e)</num> <content>The board shall adopt rules relating to course content and approval.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.104/f"> <num value="f">(f)</num> <content>An applicant for an initial installer's license shall receive a license on a provisional basis. The person's provisional status remains in effect until a sufficient number of installations completed by the person have been inspected by the department and found not to have any identified material violations of the department's rules. The board, with the advice of the advisory committee to be established under Section 1201.251, shall adopt rules to establish what constitutes a sufficient number of installations under this subsection.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.104/g"> <num value="g">(g)</num> <chapeau>Subsections (a), (a-2), (a-3), and (a-4) do not apply to a license holder who applies:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.104/1"> <num value="1">(1)</num> <content>for a license for an additional business location; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.104/2"> <num value="2">(2)</num> <content>to renew or reinstate a license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.104/h"> <num value="h">(h)</num> <chapeau>An examination must be a requirement of successful completion of any initial required course of instruction under this section. The period needed to complete an examination under this subsection may not be used to satisfy the minimum education requirements under Subsection (a), (a-2), (a-3), or (a-4). If the examination failure rate exceeds 25 percent, the board shall:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.104/1"> <num value="1">(1)</num> <content>review the examination and the examination procedures; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.104/2"> <num value="2">(2)</num> <content>adopt rules intended to maintain the historical passage rate for the examination.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 10, eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 77 (H.B. 2238), Sec. 3, eff. September 1, 2009. Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 74.06, eff. September 28, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 3.09, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 7, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scC/s1201.105"> <num value="1201.105">Sec. 1201.105.</num> <heading>SECURITY REQUIRED</heading> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.105/a"> <num value="a">(a)</num> <content>The department may not issue or renew a license unless a bond or other security in a form prescribed by the director is filed with the department as provided by this subchapter. The bond or other security is payable to the manufactured homeowner consumer claims program.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.105/b"> <num value="b">(b)</num> <content>If a bond is filed, the bond must be issued by a company authorized to do business in this state and must conform to applicable provisions of the Insurance Code. If other security is filed, that security must be maintained in or by a federally insured depository institution located in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.105/c"> <num value="c">(c)</num> <content>If the department experiences significant problems in obtaining timely reimbursements from a surety or the surety has experienced a deterioration in its financial condition, the board may direct the director to stop accepting bonds issued by the surety.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 10, eff. January 1, 2008. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 8, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scC/s1201.106"> <num value="1201.106">Sec. 1201.106.</num> <heading>SECURITY: AMOUNT</heading> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.106/a"> <num value="a">(a)</num> <chapeau>An applicant for a license or a license holder shall file a bond or other security under Section 1201.105 for the issuance or renewal of a license in the following amount:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.106/1"> <num value="1">(1)</num> <content>$100,000 for a manufacturer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.106/2"> <num value="2">(2)</num> <content>$50,000 for a retailer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.106/3"> <num value="3">(3)</num> <content>$50,000 for a broker; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.106/4"> <num value="4">(4)</num> <content>$25,000 for an installer.</content> <continuation>(a-1) Notwithstanding the provisions of Subsection (a), the director may require additional security for the licensing, renewal, or relicensing of a person, or the sponsoring of a salesperson, who, either directly, as a related person, or through a related person, has been the subject of a license revocation, has caused the manufactured homeowner consumer claims program to incur unreimbursed costs or liabilities in excess of available surety bond coverage, or has failed to pay an administrative penalty that has been assessed by final order.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.106/b"> <num value="b">(b)</num> <content>To ensure the availability of prompt and satisfactory warranty service, a manufacturer that does not have a licensed manufacturing plant or other facility in this state from which warranty service and repairs can be provided shall file a bond or other security in the additional amount of $100,000.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.106/c"> <num value="c">(c)</num> <content>The bond or other security is open to successive claims up to the face value of the bond or other security. The surety is not liable for successive claims in excess of the face value of the bond, regardless of the number of years the bond remains in force.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 3, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 11, eff. January 1, 2008. Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 3.10, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 9, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scC/s1201.107"> <num value="1201.107">Sec. 1201.107.</num> <heading>SECURITY: LOCATION</heading> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.107/a"> <num value="a">(a)</num> <content>A manufacturer, retailer, broker, or installer who maintains a place of business at one or more locations shall file with the department a separate bond or other security for each location.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.107/b"> <num value="b">(b)</num> <content>Property used for the business that is not contiguous to, or located within 300 feet of, a bonded location requires a separate bond. A location at which a manufactured home is shown to the public or at which the home is offered for sale or exchange by a retailer to consumers requires a bond.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.107/c"> <num value="c">(c)</num> <content>A manufactured home installed on a permanent foundation system and offered for sale as real property does not require a bond. A temporary location for a bona fide trade show sponsored by a nonprofit corporation that qualifies for an exemption from federal income taxation under Section 501(a), Internal Revenue Code of 1986, by being listed as an exempt organization under Section 501(c) of that code does not require a bond.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.107/d"> <num value="d">(d)</num> <chapeau>If a retailer or broker offers for sale or participates in any way in the sale of a manufactured home at a location other than an undivided parcel of real property where more than one manufactured home is located and offered for sale or exchange by a retailer or broker to the public, the retailer or broker must:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.107/1"> <num value="1">(1)</num> <content>identify the bond on file with the department in conjunction with that person's license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.107/2"> <num value="2">(2)</num> <content>provide contractually in the sales transaction that the identified bond applies to the sale.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 4, eff. June 18, 2005. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scC/s1201.108"> <num value="1201.108">Sec. 1201.108.</num> <heading>SECURITY: CHANGE IN OWNERSHIP OR LOCATION</heading> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.108/a"> <num value="a">(a)</num> <chapeau>A new bond is not required for a change in:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.108/1"> <num value="1">(1)</num> <content>ownership of a licensee or a business entity under which a license holder conducts business; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.108/2"> <num value="2">(2)</num> <content>location.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.108/b"> <num value="b">(b)</num> <content>A licensee shall notify the department of a change described by Subsection (a) not later than the 10th day before the date the change occurs.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.108/c"> <num value="c">(c)</num> <content>After a change described by Subsection (a), the licensee shall provide to the department a proper endorsement to the original bond showing that the bond continues to apply to the license without interruption.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 12, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scC/s1201.109"> <num value="1201.109">Sec. 1201.109.</num> <heading>SECURITY: CANCELLATION OR OTHER IMPAIRMENT</heading> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.109/a"> <num value="a">(a)</num> <content>If a bond required by this subchapter is canceled, the license for which the security is filed is suspended on the effective date of cancellation. The surety shall provide written notice to the director before the 60th day preceding the effective date of cancellation.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.109/b"> <num value="b">(b)</num> <content>If a surety files for liquidation or reorganization in bankruptcy or is placed in receivership, the license holder shall obtain other security not later than the 60th day after the date that notice of the filing or receivership is received.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.109/c"> <num value="c">(c)</num> <content>If the required face amount of a security is impaired by the payment of a claim, the license holder shall restore the security to the required face amount not later than the 60th day after the date of impairment.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scC/s1201.110"> <num value="1201.110">Sec. 1201.110.</num> <heading>SECURITY: DURATION</heading> <chapeau>The department shall maintain on file a security other than a bond canceled as provided by Section 1201.109(a) until the later of:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.110/1"> <num value="1">(1)</num> <content>the second anniversary of the date the manufacturer, retailer, broker, or installer ceases doing business; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.110/2"> <num value="2">(2)</num> <content>the date the director determines that a claim does not exist against the security.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 3.11, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scC/s1201.111"> <num value="1201.111">Sec. 1201.111.</num> <heading>EXCEPTIONS TO SECURITY AND INSTRUCTION REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.111/a"> <num value="a">(a)</num> <content>Notwithstanding any other provision of this chapter, a state or national bank, state or federal savings and loan association, federal savings bank, or state or federal credit union engaged in the business of selling or exchanging, or offering for sale or exchange, manufactured homes that the institution has acquired through repossession of collateral is not required to attend a course of instruction or file a bond or other security to be licensed as a retailer.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.111/b"> <num value="b">(b)</num> <content>A licensed retailer is not required to file a bond or other security to be licensed as a broker or installer.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 11, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scC/s1201.113"> <num value="1201.113">Sec. 1201.113.</num> <heading>CONTINUING EDUCATION PROGRAMS</heading> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.113/a"> <num value="a">(a)</num> <content>The board shall approve continuing education programs for licensees under this chapter. A continuing education program must be at least eight hours long and must include the current rules of the department and such other matters as the board may deem relevant.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.113/b"> <num value="b">(b)</num> <content>Completion of an approved continuing education program described by Subsection (a) is a prerequisite to renewal of a license.</content> </subsection> <sourceCredit>Text of subsection as amended by Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 13 Without reference to the amendment of this subsection, this subsection was repealed by Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 73(a)(3), eff. January 1, 2008. (c) No test shall be given in relation to any continuing education program. (d) If the approval of a continuing education program expires between regularly scheduled board meetings, the director may, on receipt of the required renewal application, fee, and necessary documentation of education material, approve the continued administration of the program until the next board meeting. (e) Repealed by Acts 2007, 80th Leg., R.S., Ch. 863, Sec. 73(a)(3), eff. January 1, 2008. (f) Repealed by Acts 2007, 80th Leg., R.S., Ch. 863, Sec. 73(a)(3), eff. January 1, 2008. (g) Repealed by Acts 2007, 80th Leg., R.S., Ch. 863, Sec. 73(a)(3), eff. January 1, 2008. Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 5, eff. Jan. 1, 2004. Amended by: Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 5, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 13, eff. January 1, 2008. Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 73(a)(3), eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 77 (H.B. 2238), Sec. 4, eff. September 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 12, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 13, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scC/s1201.114"> <num value="1201.114">Sec. 1201.114.</num> <heading>LICENSE EXPIRATION</heading> <content>Any license under this chapter is valid for two years. A license may be renewed as provided by the director. A person whose license has been suspended or revoked or whose license has expired may not engage in activities that require a license until the license has been reinstated or renewed.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.254(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 6, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 14, eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 77 (H.B. 2238), Sec. 5, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scC/s1201.115"> <num value="1201.115">Sec. 1201.115.</num> <heading>NOTICE OF LICENSE EXPIRATION</heading> <content>Not later than the 30th day before the date a person's license is scheduled to expire, the department shall send written notice of the impending expiration to the person at the person's last known address according to the records of the department.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.254(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scC/s1201.116"> <num value="1201.116">Sec. 1201.116.</num> <heading>PROCEDURE FOR LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.116/a"> <num value="a">(a)</num> <content>The department shall renew a license if, before the expiration date of the license, the department receives the renewal application and payment of the required fee as well as the cost required under Section 1201.1031.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.116/b"> <num value="b">(b)</num> <content>If the department needs additional information for the renewal application or verification of continuing insurance or bond coverage, the license holder must provide the requested information or verification not later than the 20th day after the date of receipt of notice from the department.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.116/c"> <num value="c">(c)</num> <content>The renewal license expires on the second anniversary of the date the license was renewed.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.116/d"> <num value="d">(d)</num> <content>A person whose license has been expired for 90 days or less may renew the license by paying to the department a renewal fee that is equal to 1-1/2 times the normally required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.116/e"> <num value="e">(e)</num> <content>A person whose license has been expired for more than 90 days but less than one year may renew the license by paying to the department a renewal fee that is equal to two times the normally required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.116/f"> <num value="f">(f)</num> <content>A person whose license has been expired for one year or more may not renew the license. The person may obtain a new license by complying with the requirements and procedures for obtaining an original license.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.254(a), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 77 (H.B. 2238), Sec. 6, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 3.12, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scC/s1201.117"> <num value="1201.117">Sec. 1201.117.</num> <heading>RENEWAL OF EXPIRED LICENSE BY OUT-OF-STATE PRACTITIONER</heading> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.117/a"> <num value="a">(a)</num> <content>A person who was licensed in this state, moved to another state, and is currently licensed and has been in practice in the other state for the two years preceding the date of application may obtain a new license without fulfilling the instruction requirements of Section 1201.104(a).</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scC/s1201.117/b"> <num value="b">(b)</num> <content>The person must pay to the department a fee that is equal to two times the normally required renewal fee for the license.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.254(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scC/s1201.118"> <num value="1201.118">Sec. 1201.118.</num> <heading>RULES RELATING TO CERTAIN PERSONS</heading> <chapeau>The board shall adopt rules providing for additional review and scrutiny of any application for an initial or renewal license that involves a person who has previously:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.118/1"> <num value="1">(1)</num> <content>been found in a final order to have participated in one or more violations of this chapter that served as grounds for the suspension or revocation of a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.118/2"> <num value="2">(2)</num> <content>been found to have engaged in activity subject to this chapter without possessing the required license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.118/3"> <num value="3">(3)</num> <content>caused the manufactured homeowner consumer claims program to incur unreimbursed payments or claims; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scC/s1201.118/4"> <num value="4">(4)</num> <content>failed to abide by the terms of a final order, including the payment of any assessed administrative penalties.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 15, eff. January 1, 2008. Amended by: Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 14, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1201/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PRACTICE</heading> <section identifier="/us/tx/oc/t7/c1201/scD/s1201.1505"> <num value="1201.1505">Sec. 1201.1505.</num> <heading>DEPOSIT ON SPECIALLY ORDERED MANUFACTURED HOMES</heading> <content>A retailer may require a deposit on a specially ordered manufactured home.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 338, Sec. 10, eff. June 18, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 16, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scD/s1201.151"> <num value="1201.151">Sec. 1201.151.</num> <heading>REFUNDS</heading> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.151/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this section, a retailer must refund a consumer's deposit not later than the 15th day after the date that a written request for the refund is received from the consumer.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.151/b"> <num value="b">(b)</num> <chapeau>The deposit may be retained only if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scD/s1201.151/1"> <num value="1">(1)</num> <content>the consumer specially orders from the manufacturer a manufactured home that is not in the retailer's inventory;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scD/s1201.151/2"> <num value="2">(2)</num> <content>the home conforms to the specifications of the special order and any representations made to the consumer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scD/s1201.151/3"> <num value="3">(3)</num> <content>the consumer fails or refuses to accept delivery and installation of the home by the retailer; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scD/s1201.151/4"> <num value="4">(4)</num> <content>the consumer was given conspicuous written notice of the requirements for retaining the deposit.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.151/c"> <num value="c">(c)</num> <content>The retailer may not retain more than five percent of the estimated cash price of the specially ordered home and must refund any amount that exceeds five percent.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.151/d"> <num value="d">(d)</num> <chapeau>This section does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scD/s1201.151/1"> <num value="1">(1)</num> <content>a deposit held in escrow in a real estate transaction; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scD/s1201.151/2"> <num value="2">(2)</num> <content>money stated to be a down payment in an executed retail sales contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.151/e"> <num value="e">(e)</num> <content>A deposit becomes a down payment upon execution of a sales purchase contract. Thereafter, if the consumer exercises the consumer's three-day right of rescission in accordance with Section 1201.1521, the retailer shall, not later than the 15th day after the date of the rescission, refund to the consumer all money and other consideration received from the consumer, with only the allowable deduction for real property appraisal and title work expenses in accordance with Section 1201.1511.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.151/f"> <num value="f">(f)</num> <content>Retention of real property appraisal and title work expenses authorized by Subsection (e) is not allowed if the consumer exercises the right of rescission in accordance with 12 C.F.R. Section 1026.23.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 7, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 17, eff. January 1, 2008. Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 18, eff. January 1, 2008. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 15, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scD/s1201.1511"> <num value="1201.1511">Sec. 1201.1511.</num> <heading>REAL PROPERTY APPRAISAL AND TITLE WORK EXPENSES</heading> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.1511/a"> <num value="a">(a)</num> <chapeau>Notwithstanding Section 1201.151 or 1201.1521, a retailer may collect from a consumer in advance or deduct from the consumer's deposit or down payment any expenses incurred by the retailer if, after receiving a conditional notification of approval from a lender chosen by the consumer, the consumer:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scD/s1201.1511/1"> <num value="1">(1)</num> <content>contracts with the retailer to arrange for services that are performed by an appraiser of real property or a title company in connection with real property that will be included in the purchase or exchange or is intended to be pledged by the consumer as collateral for the consumer's purchase or exchange of a manufactured home;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scD/s1201.1511/2"> <num value="2">(2)</num> <content>is provided notice of laws relating to rescission and real property appraisal and title work expenses before signing the contract for real property appraisal and title work services; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scD/s1201.1511/3"> <num value="3">(3)</num> <content>is provided an itemized list of the specific real property appraisal and title work expenses incurred by the retailer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.1511/b"> <num value="b">(b)</num> <content>A retailer may not charge to the consumer any fees or expenses other than the real property appraisal and title work expenses disclosed to the consumer under Subsection (a)(3).</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.1511/c"> <num value="c">(c)</num> <content>The department may demand copies of contracts, invoices, receipts, or other proof of any real property appraisal and title work expenses retained by a retailer.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 16, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scD/s1201.152"> <num value="1201.152">Sec. 1201.152.</num> <heading>VOIDABLE CONTRACT</heading> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.152/a"> <num value="a">(a)</num> <content>If a retailer purchases a new manufactured home from an unlicensed manufacturer in violation of Section 1201.505, a consumer's contract with the retailer for the purchase or exchange of the home is voidable until the second anniversary of the date of purchase or exchange of the home.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.152/b"> <num value="b">(b)</num> <content>If an unlicensed retailer, broker, or installer enters into a contract with a consumer concerning a manufactured home, the consumer may void the contract until the second anniversary of the date of purchase of the home.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 17, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scD/s1201.1521"> <num value="1201.1521">Sec. 1201.1521.</num> <heading>RESCISSION OF CONTRACT FOR SALE OR EXCHANGE OF HOME</heading> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.1521/a"> <num value="a">(a)</num> <content>A person who acquires a manufactured home from or through a licensee by purchase or exchange may, in a cash transaction occurring not later than the third day after the date the sales purchase contract is signed, rescind the contract without penalty or charge other than the real property appraisal and title work expenses incurred in accordance with Section 1201.1511.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.1521/b"> <num value="b">(b)</num> <content>A person who acquires a manufactured home from or through a licensee by purchase or exchange may, in a transfer that is based wholly or partly on a credit transaction occurring not later than the third day after the date of the signing of the binding note, security agreement, or other financing credit contract with respect to which the consumer's purchased manufactured home will serve as collateral for the credit transaction, rescind the contract without penalty or charge other than the real property appraisal and title work expenses incurred in accordance with Section 1201.1511.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.1521/c"> <num value="c">(c)</num> <content>Subject to rules adopted by the board, a consumer may waive a right of rescission in the event of a bona fide emergency. Such rules shall, to the extent practical, be modeled on the federal rules for the waiver of a right of rescission under 12 C.F.R. Part 1026.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 338, Sec. 10, eff. June 18, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 19, eff. January 1, 2008. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 18, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scD/s1201.153"> <num value="1201.153">Sec. 1201.153.</num> <heading>FORMALDEHYDE HEALTH NOTICE</heading> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.153/a"> <num value="a">(a)</num> <content>A retailer or manufacturer may not transfer ownership of a HUD-code manufactured home or otherwise sell, assign, or convey a HUD-code manufactured home to a consumer unless the retailer or manufacturer delivers to the consumer a formaldehyde health notice, subject to the director's rules concerning the notice.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.153/b"> <num value="b">(b)</num> <content>The notice must be delivered before the execution of a mutually binding sales agreement or retail installment sales contract.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.153/c"> <num value="c">(c)</num> <chapeau>The notice must:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scD/s1201.153/1"> <num value="1">(1)</num> <chapeau>contain the information required by:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1201/scD/s1201.153/A"> <num value="A">(A)</num> <content>the United States Department of Housing and Urban Development; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1201/scD/s1201.153/B"> <num value="B">(B)</num> <content>the board; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scD/s1201.153/2"> <num value="2">(2)</num> <content>be of the type, size, and format required by the director.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.153/d"> <num value="d">(d)</num> <content>A retailer or manufacturer may not vary the content or form of the notice.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 6, eff. June 18, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 731 (H.B. 2706), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scD/s1201.154"> <num value="1201.154">Sec. 1201.154.</num> <heading>SUFFICIENCY OF FORMALDEHYDE HEALTH NOTICE; RETAILER AND MANUFACTURER COMPLIANCE</heading> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.154/a"> <num value="a">(a)</num> <content>The formaldehyde health notice required by Section 1201.153 is sufficient, as a matter of law, to advise a consumer of the risks of occupying a HUD-code manufactured home.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.154/b"> <num value="b">(b)</num> <content>The consumer's written acknowledgement of the receipt of the notice is conclusive proof of the delivery of the notice and the posting of the notice in compliance with federal regulations.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.154/c"> <num value="c">(c)</num> <chapeau>A retailer's or manufacturer's compliance with United States Department of Housing and Urban Development regulations and the director's rules concerning the notice is conclusive proof that:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scD/s1201.154/1"> <num value="1">(1)</num> <content>the consumer received sufficient notice of the risks of occupying the home; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scD/s1201.154/2"> <num value="2">(2)</num> <content>the home is habitable with respect to formaldehyde emissions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.154/d"> <num value="d">(d)</num> <chapeau>A retailer's or manufacturer's compliance, from September 1, 1981, to September 1, 1985, with Section 1201.153 and the revised formaldehyde warning as adopted by the department is conclusive proof that:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scD/s1201.154/1"> <num value="1">(1)</num> <content>the consumer received sufficient notice of the risks of occupying the home; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scD/s1201.154/2"> <num value="2">(2)</num> <content>the home is habitable with respect to formaldehyde emissions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.154/e"> <num value="e">(e)</num> <chapeau>A retailer's or manufacturer's knowing and wilful failure to comply with the regulations and rules described by Subsection (c) is conclusive proof that:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scD/s1201.154/1"> <num value="1">(1)</num> <content>the retailer or manufacturer breached the duty to notify the consumer about formaldehyde; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scD/s1201.154/2"> <num value="2">(2)</num> <content>the home is not habitable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.154/f"> <num value="f">(f)</num> <chapeau>A retailer's or manufacturer's knowing and wilful failure, from September 1, 1981, to September 1, 1985, to comply with Section 1201.153 and the revised formaldehyde warning as adopted by the department is conclusive proof that:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scD/s1201.154/1"> <num value="1">(1)</num> <content>the retailer or manufacturer breached the duty to notify the consumer about formaldehyde; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scD/s1201.154/2"> <num value="2">(2)</num> <content>the home is not habitable.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scD/s1201.155"> <num value="1201.155">Sec. 1201.155.</num> <heading>DISCLAIMER OF IMPLIED WARRANTY</heading> <content>The seller's proper provision of the warranties and notices as required by Subchapter H or J is a valid disclaimer of an implied warranty of fitness for a particular purpose or of merchantability as described by Chapter 2, Business & Commerce Code.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scD/s1201.156"> <num value="1201.156">Sec. 1201.156.</num> <heading>ADVERTISEMENT AS OFFER</heading> <content>An advertisement relating to manufactured housing is an offer to sell or exchange manufactured housing to consumers.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 19, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scD/s1201.157"> <num value="1201.157">Sec. 1201.157.</num> <heading>RETAILER AS WAREHOUSE</heading> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.157/a"> <num value="a">(a)</num> <chapeau>With respect to the storage of manufactured homes for hire, a licensed retailer is:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scD/s1201.157/1"> <num value="1">(1)</num> <content>a "warehouse" as defined by Section 7.102, Business & Commerce Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scD/s1201.157/2"> <num value="2">(2)</num> <content>a "warehouseman" under Chapter 24, Property Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.157/b"> <num value="b">(b)</num> <content>The provisions of the Business & Commerce Code relating to the storage of goods for hire apply to a licensed retailer acting as a warehouse.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.157/c"> <num value="c">(c)</num> <content>A licensed retailer acting as a warehouse and warehouseman satisfies all storage, bonding, insurance, public sale, and security requirements if the storage of a manufactured home occurs on the retailer's lot and the home is secured in the same manner the retailer secures a manufactured home held on the lot as inventory.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.157/d"> <num value="d">(d)</num> <content>In accordance with the provisions of Section 7.210, Business & Commerce Code, a licensed retailer acting as a warehouse to enforce a warehouse's lien is considered to have sold a manufactured home in a commercially reasonable manner if the retailer sells the manufactured home in the same manner the retailer would sell a manufactured home at retail.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 20, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scD/s1201.158"> <num value="1201.158">Sec. 1201.158.</num> <heading>SALESPERSON</heading> <content>A licensed salesperson may work only for the salesperson's sponsoring retailer or broker.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 20, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scD/s1201.159"> <num value="1201.159">Sec. 1201.159.</num> <heading>BROKER</heading> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.159/a"> <num value="a">(a)</num> <content>Except as provided by Section 1201.456, a broker shall ensure that the seller gives the buyer the applicable disclosures and warranties that the buyer would have received if the buyer had purchased the manufactured home through a licensed retailer.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.159/b"> <num value="b">(b)</num> <chapeau>A person is not required to be a broker licensed under this chapter but may be required to be a real estate broker or salesperson licensed under Chapter 1101 if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scD/s1201.159/1"> <num value="1">(1)</num> <content>the manufactured home is attached; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scD/s1201.159/2"> <num value="2">(2)</num> <content>the home is offered as real property.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.159/c"> <num value="c">(c)</num> <content>A broker shall provide any person who engages the broker's services with a written disclosure of which interests in the transaction, if any, the broker represents.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.159/d"> <num value="d">(d)</num> <content>If the seller is required to possess a license by this chapter, a broker may assist in the sale of a manufactured home only if that seller has a current license.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 7, eff. June 18, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 8, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 21, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scD/s1201.161"> <num value="1201.161">Sec. 1201.161.</num> <heading>TRANSPORTATION OF MANUFACTURED HOUSING</heading> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.161/a"> <num value="a">(a)</num> <content>Notwithstanding any other statute or rule or ordinance, a licensed retailer or licensed installer is not required to obtain a permit, certificate, or license or pay a fee to transport manufactured housing to the place of installation except as required by the Texas Department of Motor Vehicles under Subchapter E, Chapter 623, Transportation Code.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.161/b"> <num value="b">(b)</num> <content>The department shall cooperate with the Texas Department of Motor Vehicles by providing current lists of licensed manufacturers, retailers, and installers.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.161/c"> <num value="c">(c)</num> <content>The Texas Department of Motor Vehicles shall provide to the department monthly a list of the permits issued in the preceding month and the information on the permits.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.161/d"> <num value="d">(d)</num> <content>Unless the information provided for in Subsection (c) is provided electronically, the department shall pay the reasonable cost of providing the list and information under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.161/e"> <num value="e">(e)</num> <content>The lists to be provided under this section may be provided electronically.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 22, eff. January 1, 2008. Acts 2011, 82nd Leg., R.S., Ch. 1345 (S.B. 1420), Sec. 98, eff. September 1, 2011. Acts 2021, 87th Leg., R.S., Ch. 410 (S.B. 1814), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scD/s1201.162"> <num value="1201.162">Sec. 1201.162.</num> <heading>DISCLOSURE BY RETAILER AND LENDER</heading> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.162/a"> <num value="a">(a)</num> <content>Before the completion of a credit application or before entering into any agreement for a sale or exchange that will not be financed, the retailer must provide to the consumer a written disclosure in the form promulgated by the board. The disclosure shall be in at least 12-point type and must address matters of concern relating to costs and obligations that may be associated with home ownership, matters to be considered in making financing decisions, related costs that may arise when purchasing a manufactured home, and such other matters as the board may deem appropriate to promote informed purchase, financing, and related decisions regarding the acquisition and ownership of a manufactured home. The form shall also conspicuously disclose the consumer's right of rescission.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.162/b"> <num value="b">(b)</num> <content>A federally insured financial institution or lender approved or authorized by the United States Department of Housing and Urban Development as a mortgagee with direct endorsement underwriting authority that fully complies with federal Truth in Lending disclosures concerning the terms of a manufactured housing transaction is exempt from the disclosure provisions of this section.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scD/s1201.162/c"> <num value="c">(c)</num> <content>The right of rescission described in Subsection (a) shall apply only to the sale transaction between the retailer and the consumer. Failure by the retailer to comply with the disclosure provisions of this section does not affect the validity of a subsequent conveyance or transfer of title of a manufactured home or otherwise impair a title or lien position of a person other than the retailer. The consumer shall continue to have the right of rescission with regard to the retailer until the end of the third day after the retailer delivers a copy of the disclosure required by Subsection (a). The consumer's execution of a signed receipt of a copy of the disclosure required by Subsection (a) shall constitute conclusive proof of the delivery of the disclosure. If the consumer grants a person other than the retailer a lien on the manufactured home, the right of rescission shall immediately cease on the filing of the lien with the department.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.255(a), eff. Sept. 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 8, 51, eff. June 18, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 23, eff. January 1, 2008. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 21, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 56 (S.B. 1341), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scD/s1201.164"> <num value="1201.164">Sec. 1201.164.</num> <heading>CONSUMER MODIFICATION OR WAIVER OF RIGHT OF RESCISSION</heading> <content>Before the execution of the sales purchase contract, the consumer may modify or waive the right to rescind if the consumer determines that the purchase of the manufactured home is needed to meet a bona fide personal emergency. If the consumer has a bona fide personal emergency that necessitates the immediate purchase of the manufactured home, the consumer shall give the retailer a dated written statement that describes the emergency, specifically modifies or waives the right of rescission, and bears the signature of all of the consumers entitled to the right of rescission. In such event the retailer shall immediately give the consumer all of the disclosures required by this code and sell the manufactured home without the right of rescission. The department shall verify with the consumer the consumer's bona fide personal emergency before issuing the statement of ownership.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 338, Sec. 10, eff. June 18, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 10, eff. June 18, 2005. Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 34(1), eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 24, eff. January 1, 2008. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 22, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 56 (S.B. 1341), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1201/scE"> <num value="E">SUBCHAPTER E.</num> <heading>MANUFACTURED HOME STATEMENTS OF OWNERSHIP</heading> <section identifier="/us/tx/oc/t7/c1201/scE/s1201.201"> <num value="1201.201">Sec. 1201.201.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.201/1"> <num value="1">(1)</num> <content>"Certificate of attachment" means a written instrument issued solely by and under the authority of the director before September 1, 2001, that provides the information required by former Section 19(l), Texas Manufactured Housing Standards Act (Article 5221f, Vernon's Texas Civil Statutes), as that subsection existed before that date. Beginning September 1, 2003, a certificate of attachment is considered to be a statement of ownership and may be exchanged for a statement of ownership as provided by Section 1201.214.</content> <continuation>(1-a) "Debtor" has the meaning assigned by Section 9.102, Business & Commerce Code.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.201/2"> <num value="2">(2)</num> <content>"Document of title" means a written instrument issued solely by and under the authority of the director before September 1, 2003, that provides the information required by Section 1201.205, as that section existed before that date. Beginning September 1, 2003, a document of title is considered to be a statement of ownership and may be exchanged for a statement of ownership as provided by Section 1201.214.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.201/3"> <num value="3">(3)</num> <content>"First retail sale" means a consumer's initial acquisition of a new manufactured home from a retailer by purchase or exchange. The term includes a bargain, sale, transfer, or delivery of a manufactured home for which the director has not previously issued a statement of ownership, with intent to pass an interest in the home, other than a lien.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.201/4"> <num value="4">(4)</num> <content>"Identification number" means the number permanently attached to or imprinted on a manufactured home or section of the home as prescribed by department rule.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.201/5"> <num value="5">(5)</num> <chapeau>"Inventory":</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1201/scE/s1201.201/A"> <num value="A">(A)</num> <content>has the meaning assigned by Section 9.102, Business & Commerce Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1201/scE/s1201.201/B"> <num value="B">(B)</num> <content>does not include manufactured homes used by a retailer as equipment, as defined by Section 9.102(a)(33), Business & Commerce Code.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.201/6"> <num value="6">(6)</num> <chapeau>"Lien" means:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1201/scE/s1201.201/A"> <num value="A">(A)</num> <content>a security interest created by a lease, conditional sales contract, deed of trust, chattel mortgage, trust receipt, reservation of title, or other security agreement if an interest other than an absolute title is sought to be held or given in a manufactured home; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1201/scE/s1201.201/B"> <num value="B">(B)</num> <content>a lien on a manufactured home created by the constitution or a statute.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.201/7"> <num value="7">(7)</num> <content>"Manufacturer's certificate" means a document that meets the requirements prescribed by Section 1201.204.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.201/8"> <num value="8">(8)</num> <content>"Secured party" has the meaning assigned by Section 9.102, Business & Commerce Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.201/9"> <num value="9">(9)</num> <content>"Security agreement" has the meaning assigned by Section 9.102, Business & Commerce Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.201/10"> <num value="10">(10)</num> <content>"Security interest" has the meaning assigned by Section 1.201, Business & Commerce Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.201/11"> <num value="11">(11)</num> <content>"Subsequent sale" means a bargain, sale, transfer, or delivery of a manufactured home, with intent to pass an interest in the home, other than a lien, from one person to another after the first retail sale and initial issuance of a statement of ownership.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 12, eff. June 18, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 24, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 731 (H.B. 2706), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scE/s1201.202"> <num value="1201.202">Sec. 1201.202.</num> <heading>APPLICATION OF CHAPTER TO CERTAIN CERTIFICATES OF TITLE OR LIENS</heading> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.202/a"> <num value="a">(a)</num> <content>This chapter applies to a certificate of title to a manufactured home issued before March 1, 1982, under Chapter 501, Transportation Code.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.202/b"> <num value="b">(b)</num> <content>A lien recorded before March 1, 1982, with the Texas Department of Transportation or a predecessor agency of that department is recorded with the department for the purposes of this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scE/s1201.203"> <num value="1201.203">Sec. 1201.203.</num> <heading>FORMS; RULES</heading> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.203/a"> <num value="a">(a)</num> <chapeau>The board shall adopt rules and forms relating to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.203/1"> <num value="1">(1)</num> <content>the manufacturer's certificate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.203/2"> <num value="2">(2)</num> <content>the statement of ownership;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.203/3"> <num value="3">(3)</num> <content>the application for a statement of ownership; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.203/4"> <num value="4">(4)</num> <content>the issuance of an initial or revised statement of ownership.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.203/b"> <num value="b">(b)</num> <content>The board shall adopt rules for the documenting of the ownership of a manufactured home that has been previously owned in this state or another state. The rules must protect a lienholder recorded with the department.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 13, eff. June 18, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 25, eff. January 1, 2008. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 25, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scE/s1201.204"> <num value="1201.204">Sec. 1201.204.</num> <heading>MANUFACTURER'S CERTIFICATE</heading> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.204/a"> <num value="a">(a)</num> <chapeau>A manufacturer's certificate must show:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.204/1"> <num value="1">(1)</num> <content>on a form prescribed by the director, the original transfer of a manufactured home from the manufacturer to the retailer; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.204/2"> <num value="2">(2)</num> <content>on a form prescribed by the director, each subsequent transfer of a manufactured home between retailers and from retailer to owner, if the transfer from retailer to owner involves a completed application for the issuance of a statement of ownership.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.204/b"> <num value="b">(b)</num> <content>At the first retail sale of a manufactured home, a manufacturer's certificate automatically converts to a document that does not evidence any ownership interest in the manufactured home described in the document. A security interest in inventory evidenced by a properly recorded inventory finance lien automatically converts to a security interest in proceeds and cash proceeds.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.204/c"> <num value="c">(c)</num> <content>After the first retail sale of a manufactured home, the retailer must submit the original manufacturer's certificate for that home to the department. If an application for an initial statement of ownership is made without the required manufacturer's certificate and the retailer does not provide it as required, the department shall, on or before the issuance of the requested statement of ownership, send written notice to each party currently reflected on the department's records as having a recorded lien on the inventory of that retailer with respect to that home. Failure to include the original manufacturer's certificate with such an application does not impair a consumer's ability to obtain, on submittal of an otherwise complete application, a statement of ownership free and clear of any liens other than liens created by or consented to by the consumer.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 13, eff. June 18, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 25, eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 77 (H.B. 2238), Sec. 7, eff. September 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 26, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scE/s1201.205"> <num value="1201.205">Sec. 1201.205.</num> <heading>STATEMENT OF OWNERSHIP FORM</heading> <chapeau>A statement of ownership must be evidenced by a board-approved form issued by the department setting forth:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.205/1"> <num value="1">(1)</num> <content>the name and address of the seller and the name and, if it is different from the location of the home, the mailing address of the new owner;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.205/2"> <num value="2">(2)</num> <content>the manufacturer's name and address and any model designation, if available;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.205/3"> <num value="3">(3)</num> <chapeau>in accordance with the board's rules:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1201/scE/s1201.205/A"> <num value="A">(A)</num> <content>the outside dimensions of the manufactured home when installed for occupancy, as measured to the nearest one-half foot at the base of the home, exclusive of the tongue or other towing device; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1201/scE/s1201.205/B"> <num value="B">(B)</num> <content>the approximate square footage of the home when installed for occupancy;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.205/4"> <num value="4">(4)</num> <content>the identification number for each section or module of the home;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.205/5"> <num value="5">(5)</num> <content>the physical address where the home is installed for occupancy, including the name of the county, and, if it is different from the physical address, the mailing address of the owner of the home;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.205/6"> <num value="6">(6)</num> <content>in chronological order of recordation, the date of each lien, other than a tax lien, on the home and the name and address of each lienholder, or, if a lien is not recorded, a statement of that fact;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.205/7"> <num value="7">(7)</num> <content>a statement regarding tax liens as follows:</content> <continuation>"On January 1st of each year, a new tax lien comes into existence on a manufactured home in favor of each taxing unit having jurisdiction where the home is actually located on January 1st. In order to be enforced, any such lien must be recorded with the Texas Department of Housing and Community Affairs - Manufactured Housing Division as provided by law. You may check that division's records through its website or contact that division to learn any recorded tax liens. To find out about the amount of any unpaid tax liabilities, contact the tax office for the county where the home was actually located on January 1st of that year.";</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.205/8"> <num value="8">(8)</num> <content>a statement that if two or more eligible persons, as determined by Section 1201.213, file with the application for the issuance of a statement of ownership an agreement signed by all the persons providing that the home is to be held jointly with a right of survivorship, the director shall issue the statement of ownership in all the names;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.205/9"> <num value="9">(9)</num> <content>the location of the home;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.205/10"> <num value="10">(10)</num> <content>a statement of whether the owner has elected to treat the home as real property;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.205/11"> <num value="11">(11)</num> <content>statements of whether the home is a salvaged manufactured home and whether the home is reserved for business use only or for another nonresidential use; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.205/12"> <num value="12">(12)</num> <content>any other information the board requires.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 13, eff. June 18, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 25, eff. January 1, 2008. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 27, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scE/s1201.2055"> <num value="1201.2055">Sec. 1201.2055.</num> <heading>ELECTION BY OWNER</heading> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.2055/a"> <num value="a">(a)</num> <chapeau>In completing an application for the issuance of a statement of ownership, an owner of a manufactured home shall indicate whether the owner elects to treat the home as real property. An owner may elect to treat a manufactured home as real property only if the home is attached to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.2055/1"> <num value="1">(1)</num> <content>real property that is owned by the owner of the home; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.2055/2"> <num value="2">(2)</num> <content>land leased to the owner of the home under a long-term lease, as defined by department rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.2055/b"> <num value="b">(b)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 77, Sec. 15(2), eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.2055/c"> <num value="c">(c)</num> <content>If the department issues a statement of ownership to an owner of a manufactured home treated as personal property, the statement of ownership on file with the department is evidence of ownership of the home. A lien, charge, or other encumbrance on a home treated as personal property may be made only by filing the appropriate document with the department.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.2055/d"> <num value="d">(d)</num> <chapeau>If an owner elects to treat a manufactured home as real property, the department shall issue to the owner a copy of the statement of ownership that on its face reflects that the owner has elected to treat the manufactured home as real property at the location listed on the statement. Not later than the 60th day after the date the department issues a copy of the statement of ownership to the owner, the owner must:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.2055/1"> <num value="1">(1)</num> <content>file the copy in the real property records of the county in which the home is located; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.2055/2"> <num value="2">(2)</num> <content>notify the department and the chief appraiser of the applicable appraisal district that the copy has been filed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.2055/e"> <num value="e">(e)</num> <content>A real property election for a manufactured home is not considered to be perfected until a copy of the statement of ownership has been filed and the department and the chief appraiser of the applicable appraisal district have been notified of the filing as provided by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.2055/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 46, Sec. 8(1), eff. September 1, 2011.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.2055/g"> <num value="g">(g)</num> <chapeau>After a real property election is perfected under Subsection (e):</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.2055/1"> <num value="1">(1)</num> <content>the home is considered to be real property for all purposes; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.2055/2"> <num value="2">(2)</num> <chapeau>no additional issuance of a statement of ownership is required with respect to the manufactured home, unless:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1201/scE/s1201.2055/A"> <num value="A">(A)</num> <content>the home is moved from the location specified on the statement of ownership;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1201/scE/s1201.2055/B"> <num value="B">(B)</num> <content>the real property election is changed; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1201/scE/s1201.2055/C"> <num value="C">(C)</num> <content>the use of the property is changed as described by Section 1201.216.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.2055/h"> <num value="h">(h)</num> <content>The provisions of this chapter relating to the construction or installation of a manufactured home or to warranties for a manufactured home apply to a home regardless of whether the home is considered to be real or personal property.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.2055/i"> <num value="i">(i)</num> <chapeau>Notwithstanding the 60-day deadline specified in Subsection (d), if the closing of a mortgage loan to be secured by real property including the manufactured home is held, the loan is funded, and a deed of trust covering the real property and all improvements on the property is recorded and the licensed title company or attorney who closed the loan failed to complete the conversion to real property in accordance with this chapter, the holder or servicer of the loan may apply for a statement of ownership electing real property status, obtain a copy of the statement of ownership, and make the necessary filings and notifications to complete such conversion at any time provided that:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.2055/1"> <num value="1">(1)</num> <chapeau>the record owner of the home, as reflected on the department's records, has been given at least 60 days' prior written notice at:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1201/scE/s1201.2055/A"> <num value="A">(A)</num> <content>the location of the home and, if it is different, the mailing address of the owner as specified in the department records; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1201/scE/s1201.2055/B"> <num value="B">(B)</num> <content>any other location the holder or servicer knows or believes, after a reasonable inquiry, to be an address where the owner may have been or is receiving mail or is an address of record;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.2055/2"> <num value="2">(2)</num> <content>such notification shall be given by certified mail; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.2055/3"> <num value="3">(3)</num> <content>the department by rule shall require evidence that the holder or servicer requesting such after-the-fact completion of a real property election has complied with the requirements of this subsection.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 338, Sec. 14, eff. June 18, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 11, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 26, eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 77 (H.B. 2238), Sec. 15(2), eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 46 (H.B. 1510), Sec. 1, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 46 (H.B. 1510), Sec. 8(1), eff. September 1, 2011. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 28, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scE/s1201.206"> <num value="1201.206">Sec. 1201.206.</num> <heading>APPLICATION FOR ISSUANCE OF STATEMENT OF OWNERSHIP</heading> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.206/a"> <num value="a">(a)</num> <content>At the first retail sale of a manufactured home, the retailer shall provide for the installation of the home and ensure that the application for the issuance of a statement of ownership is properly completed. The consumer shall return the completed application to the retailer. In accordance with Section 1201.204, the retailer shall surrender to the department the original manufacturer's statement of origin at the same time that the retailer applies for the first statement of ownership.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.206/b"> <num value="b">(b)</num> <content>Not later than the 60th day after the date of the retail sale, the retailer shall provide to the department the completed application for the issuance of a statement of ownership. If for any reason the retailer does not timely comply with the requirements of this subsection, the consumer may apply for the issuance of the statement.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.206/c"> <num value="c">(c)</num> <content>Not later than the 60th day after the date of each subsequent sale or transfer of a home that is considered to be personal property, the seller or transferor shall provide to the department a completed application for the issuance of a new statement of ownership. If for any reason the seller or transferor does not timely comply with the requirements of this subsection, the consumer may apply for the issuance of the statement.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.206/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 46, Sec. 8(2), eff. September 1, 2011.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.206/e"> <num value="e">(e)</num> <content>Ownership of a manufactured home does not pass or vest at a sale or transfer of the home until a completed application for the issuance of a statement of ownership is filed with the department.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.206/f"> <num value="f">(f)</num> <content>If the owner of a manufactured home relocates the home, the owner shall apply for the issuance of a new statement of ownership not later than the 60th day after the date the home is relocated. The department shall require that the owner submit evidence that the home was relocated in accordance with the requirements of the Texas Department of Motor Vehicles.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.206/g"> <num value="g">(g)</num> <content>When an application is filed for the issuance of a statement of ownership for a used manufactured home that is not in a retailer's inventory or is being converted from personal property to real property in accordance with Section 1201.2075, a statement from the tax assessor-collector for the taxing unit having power to tax the manufactured home shall also be filed with the department. The statement from the tax assessor-collector must indicate that, with respect to each January 1 occurring in the 18-month period preceding the date of the sale, there are no perfected and enforceable tax liens on the manufactured home that have not been extinguished and canceled in accordance with Section 32.015, Tax Code, or personal property taxes due on the manufactured home.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.206/h"> <num value="h">(h)</num> <content>If a person selling a manufactured home to a consumer for residential use fails to file with the department the application for the issuance of a statement of ownership and the appropriate filing fee before the 61st day after the date of the sale, the department may assess a fee of at least $100 against the seller. The department shall have the authority to enforce the collection of any fee from the seller through judicial means. The department shall place on the application for the issuance of a statement of ownership the following legend in a clear and conspicuous manner:</content> <continuation>"THE FILING OF AN APPLICATION FOR THE ISSUANCE OF A STATEMENT OF OWNERSHIP LATER THAN SIXTY (60) DAYS AFTER THE DATE OF A SALE TO A CONSUMER FOR RESIDENTIAL USE MAY RESULT IN A FEE OF UP TO ONE HUNDRED DOLLARS ($100.00). ANY SUCH APPLICATION THAT IS SUBMITTED LATE MAY BE DELAYED UNTIL THE FEE IS PAID IN FULL."</continuation> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.206/i"> <num value="i">(i)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 85(3), eff. September 1, 2017.</content> <continuation>(i-1) Repealed by Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 85(3), eff. September 1, 2017.</continuation> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.206/j"> <num value="j">(j)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 85(3), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.206/k"> <num value="k">(k)</num> <content>Notwithstanding any provision in this chapter to the contrary, if a person has acquired a manufactured home and the owner of record or any intervening owners of liens or equitable interests cannot be located to assist in documenting the chain of title, the department may issue a statement of ownership to the person claiming ownership if the person can provide a supporting affidavit describing the chain of title and such reasonable supporting proof as the director may require.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 15, eff. June 18, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 12, eff. June 18, 2005. Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 34(1), eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 27, eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 77 (H.B. 2238), Sec. 8, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 46 (H.B. 1510), Sec. 8(2), eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 4, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 29, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 30, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 85(3), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scE/s1201.207"> <num value="1201.207">Sec. 1201.207.</num> <heading>ISSUANCE OF STATEMENT OF OWNERSHIP</heading> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.207/a"> <num value="a">(a)</num> <content>Except as provided for in Subsection (a-1), the department shall process any completed application for the issuance of a statement of ownership not later than the 15th working day after the date the application is received by the department. If the department rejects an application, the department shall provide a clear and complete explanation of the reason for the rejection and instructions on how to cure any defects, if possible.</content> <continuation>(a-1) For the period immediately following June 30 of each year, the department shall, except for applications relating to new manufactured homes and applications accompanied by a tax certificate, cease issuing statements of ownership until all tax liens filed with the department before June 30 have been processed and either recorded or rejected. During this period the department will post on its Internet website a notice as to when it is anticipated that processing statements of ownership will resume and when it is anticipated that such processing will be within the 15-working-day time frame provided by Subsection (a).</continuation> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.207/b"> <num value="b">(b)</num> <content>If the department issues a statement of ownership for a manufactured home, the department shall maintain a record of the issuance in its electronic records and shall mail a copy to the owner and each lienholder. The department shall make available to the public on the department's Internet website in a searchable and downloadable format all ownership and lienholder information contained on the statement of ownership.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.207/c"> <num value="c">(c)</num> <content>Except with respect to any change in use, servicing of a loan on a manufactured home, release of a lien on a manufactured home by an authorized lienholder, or change in ownership of a lien on a manufactured home, but subject to Section 1201.2075, if the department has issued a statement of ownership for a manufactured home, the department may issue a subsequent statement of ownership for the home only if all parties reflected in the department's records as having an interest in the manufactured home give their written consent or release their interest, either in writing or by operation of law, or the department has followed the procedures provided by Section 1201.206(k) to document ownership and lien status. Once the department issues a statement of ownership, the department shall not alter the record of the ownership or lien status, other than to change the record to accurately reflect the proper owner's or lienholder's identity or to release a lien if an authorized lienholder files with the department a request for that release, of a manufactured home for any activity occurring before the issuance of the statement of ownership without either the written permission of the owner of record for the manufactured home, their legal representative, or a court order.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.207/d"> <num value="d">(d)</num> <content>Notwithstanding any other provision of this chapter, if the consumer purchases a new manufactured home from a licensed retailer in the ordinary course of business, whether or not a statement of ownership has been issued for the manufactured home, the consumer is a bona fide purchaser for value without notice and is entitled to ownership of the manufactured home free and clear of all liens and to a statement of ownership reflecting the same on payment by the consumer of the purchase price to the retailer. If there is an existing lien on the new manufactured home perfected with the department, the owner of the lien is entitled to recover the value of the lien from the retailer.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.207/e"> <num value="e">(e)</num> <content>Notwithstanding any other provision of this chapter, if the consumer purchases a used manufactured home from a retailer in the ordinary course of business, the consumer takes the manufactured home free and clear of any liens created by the selling retailer even if they are recorded.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 15, eff. June 18, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 13, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 27, eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 77 (H.B. 2238), Sec. 9, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 46 (H.B. 1510), Sec. 2, eff. September 1, 2011. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 31, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 32, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scE/s1201.2071"> <num value="1201.2071">Sec. 1201.2071.</num> <heading>EXEMPTION FOR CERTAIN EMERGENCY HOUSING</heading> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.2071/a"> <num value="a">(a)</num> <content>Sections 1201.204, 1201.205, 1201.206, and 1201.207 do not apply to the purchase of a manufactured home that is purchased by a federal governmental agency and used to provide temporary housing in response to a natural disaster or other declared emergency.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.2071/b"> <num value="b">(b)</num> <content>The department shall adopt rules for the application for and automatic issuance of a statement of ownership of a manufactured home described by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 811 (H.B. 2315), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scE/s1201.2075"> <num value="1201.2075">Sec. 1201.2075.</num> <heading>CONVERSION FROM PERSONAL PROPERTY TO REAL PROPERTY</heading> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.2075/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b) or Section 1201.206(k), the department may not issue a statement of ownership for a manufactured home that is being converted from personal property to real property until:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.2075/1"> <num value="1">(1)</num> <content>each lien on the home is released by the lienholder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.2075/2"> <num value="2">(2)</num> <content>each lienholder gives written consent, to be placed on file with the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.2075/b"> <num value="b">(b)</num> <chapeau>The department may issue a statement of ownership before the release of any liens or before receiving the consent of any lienholders as required by this section, or without receiving the statement required by Section 1201.206(g), if the department releases a copy of the statement to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.2075/1"> <num value="1">(1)</num> <content>a licensed title insurance company that has issued a commitment to issue a title insurance policy covering all prior liens on the home in connection with a loan that the title company has closed; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.2075/2"> <num value="2">(2)</num> <content>a federally insured financial institution or licensed attorney who has obtained from a licensed title insurance company a title insurance policy covering all prior liens on the home.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 338, Sec. 16, eff. June 18, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 27, eff. January 1, 2008. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 33, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scE/s1201.2076"> <num value="1201.2076">Sec. 1201.2076.</num> <heading>CONVERSION FROM REAL PROPERTY TO PERSONAL PROPERTY</heading> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.2076/a"> <num value="a">(a)</num> <chapeau>The department may not issue a statement of ownership for a manufactured home that is being converted from real property to personal property until the department has inspected the home and determined that it is habitable and:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.2076/1"> <num value="1">(1)</num> <content>each lien, including a tax lien, on the home is released by the lienholder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.2076/2"> <num value="2">(2)</num> <content>each lienholder, including a taxing unit, gives written consent, to be placed on file with the department.</content> <continuation>(a-1) Notwithstanding Subsection (a), the department may not require an inspection for habitability before issuing a statement of ownership with respect to a manufactured home if the home is being sold to or ownership is otherwise being transferred to a retailer. The department remains subject to the other requirements of Subsection (a).</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.2076/b"> <num value="b">(b)</num> <content>For the purposes of Subsection (a)(1), the department may rely on a commitment for title insurance, a title insurance policy, or a lawyer's title opinion to determine that any liens on real property have been released.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 14, eff. June 18, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 27, eff. January 1, 2008. Acts 2011, 82nd Leg., R.S., Ch. 46 (H.B. 1510), Sec. 3, eff. September 1, 2011. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 34, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scE/s1201.208"> <num value="1201.208">Sec. 1201.208.</num> <heading>PAYMENT OF TAXES REQUIRED FOR ISSUANCE OF STATEMENT OF OWNERSHIP</heading> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.208/a"> <num value="a">(a)</num> <content>Any licensee who sells or exchanges a new manufactured home to any consumer is responsible for the payment of all required sales and use tax on such home.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.208/b"> <num value="b">(b)</num> <content>If it is determined that a new manufactured home was sold or exchanged without the required sales and use tax being paid, the payment shall be made from the fund, up to the available penal amount of the licensee's bond or the remaining balance of the security for the license, and a claim for reimbursement shall be filed with the licensee's surety or the amount deducted from the security for the license.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 17, 18, eff. June 18, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 27, eff. January 1, 2008. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 35, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scE/s1201.209"> <num value="1201.209">Sec. 1201.209.</num> <heading>GROUNDS FOR REFUSAL TO ISSUE OR FOR SUSPENSION OR REVOCATION OF STATEMENT OF OWNERSHIP</heading> <chapeau>The department may not refuse to issue a statement of ownership and may not suspend or revoke a statement of ownership unless:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.209/1"> <num value="1">(1)</num> <content>the application for issuance of the statement of ownership contains a false or fraudulent statement, the applicant failed to provide information required by the director, or the applicant is not entitled to issuance of the statement of ownership;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.209/2"> <num value="2">(2)</num> <content>the director has reason to believe that the manufactured home is stolen or unlawfully converted, or the issuance of a statement of ownership would defraud the owner or a lienholder of the manufactured home;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.209/3"> <num value="3">(3)</num> <content>the director has reason to believe that the manufactured home is salvaged, and an application for the issuance of a new statement of ownership that indicates that the home is salvaged has not been filed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.209/4"> <num value="4">(4)</num> <content>the required fee has not been paid;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.209/5"> <num value="5">(5)</num> <content>the state sales and use tax has not been paid in accordance with Chapter 158, Tax Code, and Section 1201.208; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.209/6"> <num value="6">(6)</num> <content>a tax lien was filed and recorded under Section 1201.219 and the lien has not been extinguished.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 19, eff. June 18, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.256(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 15, eff. June 18, 2005. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 36, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scE/s1201.210"> <num value="1201.210">Sec. 1201.210.</num> <heading>PROCEDURE FOR REFUSAL TO ISSUE OR SUSPENSION OR REVOCATION OF STATEMENT OF OWNERSHIP</heading> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.210/a"> <num value="a">(a)</num> <chapeau>If the director refuses to issue or suspends or revokes a statement of ownership, the director shall give, by certified mail, written notice of that action to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.210/1"> <num value="1">(1)</num> <content>the seller and purchaser or transferor and transferee, as applicable; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.210/2"> <num value="2">(2)</num> <content>the holder of a lien or security interest of record.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.210/b"> <num value="b">(b)</num> <content>An action by the director under Subsection (a) is a contested case under Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.210/c"> <num value="c">(c)</num> <content>A notice of appeal and request for hearing must be filed with the director not later than the 30th day after the date of notice of the director's action. If appeal is not timely made, the revocation or suspension described in the notice of the director's action becomes final.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.210/d"> <num value="d">(d)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 85(4), eff. September 1, 2017.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 20, 21, eff. June 18, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 28, eff. January 1, 2008. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 37, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 38, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 85(4), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scE/s1201.212"> <num value="1201.212">Sec. 1201.212.</num> <heading>TRANSFER OF OWNERSHIP BY OPERATION OF LAW</heading> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.212/a"> <num value="a">(a)</num> <chapeau>If the ownership of a manufactured home in this state is transferred by inheritance, devise, or bequest, by bankruptcy, receivership, judicial sale, or other involuntary divestiture of ownership, or by any other operation of law, the department shall issue a new statement of ownership after receiving a copy of:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.212/1"> <num value="1">(1)</num> <content>the order or bill of sale from an officer making a judicial sale;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.212/2"> <num value="2">(2)</num> <content>the order appointing a temporary administrator;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.212/3"> <num value="3">(3)</num> <content>the probate proceedings;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.212/4"> <num value="4">(4)</num> <content>the letters testamentary or the letters of administration; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.212/5"> <num value="5">(5)</num> <chapeau>if administration of an estate is not necessary, an affidavit by all of the heirs at law showing:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1201/scE/s1201.212/A"> <num value="A">(A)</num> <content>that administration is not necessary; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1201/scE/s1201.212/B"> <num value="B">(B)</num> <content>the name in which the statement of ownership should be issued.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.212/b"> <num value="b">(b)</num> <chapeau>The department may issue a new statement of ownership in the name of the purchaser at a foreclosure sale:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.212/1"> <num value="1">(1)</num> <content>for a lien or security interest foreclosed according to law by nonjudicial means, if the lienholder or secured party files an affidavit showing the nonjudicial foreclosure according to law; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.212/2"> <num value="2">(2)</num> <content>for a foreclosed constitutional or statutory lien, if the person entitled to the lien files an affidavit showing the creation of the lien and the resulting divestiture of title according to law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.212/c"> <num value="c">(c)</num> <chapeau>The department shall issue a new statement of ownership to a survivor if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.212/1"> <num value="1">(1)</num> <content>an agreement providing for a right of survivorship is signed by two or more eligible persons, as determined under Section 1201.213; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.212/2"> <num value="2">(2)</num> <content>on the death of one of the persons, the department is provided with a copy of the death certificate of that person.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 22, eff. June 18, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 39, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scE/s1201.213"> <num value="1201.213">Sec. 1201.213.</num> <heading>ELIGIBILITY TO SIGN RIGHT OF SURVIVORSHIP AGREEMENT</heading> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.213/a"> <num value="a">(a)</num> <chapeau>A person is eligible to sign a right of survivorship agreement under this subchapter if the person:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.213/1"> <num value="1">(1)</num> <content>is married and the spouse of the signing person is the only other party to the agreement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.213/2"> <num value="2">(2)</num> <content>is unmarried and attests to that unmarried status by affidavit; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.213/3"> <num value="3">(3)</num> <content>is married and provides the department with an affidavit from the signing person's spouse that attests that the signing person's interest in the manufactured home is the signing person's separate property.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.213/b"> <num value="b">(b)</num> <content>If the statement of ownership is being issued in connection with the sale of the home, the seller is not eligible to sign a right of survivorship agreement under this subchapter unless the seller is the child, grandchild, parent, grandparent, or sibling of each other person signing the agreement. A family relationship required by this subsection may be a relationship established by adoption.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 23, eff. June 18, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 40, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scE/s1201.2135"> <num value="1201.2135">Sec. 1201.2135.</num> <heading>BENEFICIARY DESIGNATION</heading> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.2135/a"> <num value="a">(a)</num> <content>The owner of a manufactured home may designate one or more beneficiaries to whom the owner's interest in the home transfers on the owner's death as provided by Chapter 116, Estates Code, by submitting an application for the issuance of a new statement of ownership under Section 1201.206 with the designation. To be effective, the designation must state that the transfer of an interest in the home to one or more designated beneficiaries is to occur at the transferor's death.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.2135/b"> <num value="b">(b)</num> <content>The legal name of each beneficiary designated under this section must be included on the statement of ownership.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.2135/c"> <num value="c">(c)</num> <chapeau>The department shall transfer ownership of a manufactured home to the beneficiary or beneficiaries, as applicable, designated under this section for the home if the sole beneficiary submits or all beneficiaries jointly submit, as applicable:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.2135/1"> <num value="1">(1)</num> <content>an application for the issuance of a statement of ownership under Section 1201.206 not later than the 365th day after the date of the owner's death or, if the home is owned by joint owners, the last surviving owner's death, as applicable; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.2135/2"> <num value="2">(2)</num> <content>satisfactory proof of the death of the owner or owners, as applicable.</content> <continuation>(c-1) A beneficiary designation made under this section for a manufactured home is void if an application and proof described by Subsection (c) are not submitted to the department before the 366th day after the date of the owner's death, or if the home is owned by joint owners, the last surviving owner's death.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.2135/d"> <num value="d">(d)</num> <content>A beneficiary designation may be changed or revoked by submitting a new application for the issuance of a statement of ownership under Section 1201.206.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.2135/e"> <num value="e">(e)</num> <content>A beneficiary designation or a change or revocation of a beneficiary designation made on an application for the issuance of a statement of ownership for a manufactured home that has not been submitted to the department before the death of a home's owner or owners who made, changed, or revoked the designation, as applicable, is invalid.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.2135/f"> <num value="f">(f)</num> <content>An application for issuance of a statement of ownership designating a beneficiary in accordance with this section that is mailed to the department must be mailed by certified or registered mail, return receipt requested. The application is considered submitted to the department on the date the certified or registered mail is postmarked.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.2135/g"> <num value="g">(g)</num> <content>The department may adopt rules to administer this section.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 865 (S.B. 1940), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scE/s1201.214"> <num value="1201.214">Sec. 1201.214.</num> <heading>DOCUMENT OF TITLE; CERTIFICATE OF ATTACHMENT</heading> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.214/a"> <num value="a">(a)</num> <content>Effective September 1, 2003, all outstanding documents of title or certificates of attachment are considered to be statements of ownership.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.214/b"> <num value="b">(b)</num> <content>An owner or lienholder may provide to the department a document of title or certificate of attachment and any additional information required by the department and request that the department issue a statement of ownership to replace the document of title or certificate of attachment. The department shall mail to the owner or lienholder a copy of the statement of ownership issued under this subsection.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 24, eff. June 18, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 29, eff. January 1, 2008. Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 73(a)(5), eff. January 1, 2008. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 41, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scE/s1201.216"> <num value="1201.216">Sec. 1201.216.</num> <heading>CHANGE IN USE</heading> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.216/a"> <num value="a">(a)</num> <chapeau>If the owner of a manufactured home notifies the department that the owner intends to treat the home as real property or intends to treat the home as a salvaged manufactured home or reserve the home for a business use or another nonresidential use, the department shall indicate on the statement of ownership for the home that:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.216/1"> <num value="1">(1)</num> <content>the owner of the home has elected to treat the home as described by this subsection; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.216/2"> <num value="2">(2)</num> <content>except as provided by Section 1201.2055(h), the home is no longer a manufactured home for purposes of regulation under this chapter or of recordation of liens, including tax liens.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.216/b"> <num value="b">(b)</num> <content>On application and subject to Sections 1201.2076 and 1201.209, the department shall issue for the structure described in the application a new statement of ownership restoring the structure's designation as a manufactured home only after an inspection and determination that the structure is habitable as provided by Section 1201.453.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 24, eff. June 18, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 16, eff. June 18, 2005. Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 34(1), eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 30, eff. January 1, 2008. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 42, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scE/s1201.217"> <num value="1201.217">Sec. 1201.217.</num> <heading>MANUFACTURED HOME ABANDONED</heading> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.217/a"> <num value="a">(a)</num> <chapeau>The owner of real property on which a manufactured home owned by another is located may declare the home abandoned as provided by this section if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.217/1"> <num value="1">(1)</num> <content>the home has been continuously unoccupied for at least four months; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.217/2"> <num value="2">(2)</num> <content>any indebtedness secured by the home or related to a lease agreement between the owner of the real property and the owner of the home is considered delinquent.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.217/b"> <num value="b">(b)</num> <content>Before declaring a manufactured home abandoned, the owner of real property on which the home is located must send a notice of intent to declare the home abandoned to the record owner of the home, all lienholders at the addresses listed on the home's statement of ownership on file with the department, the tax collector for each taxing unit that imposes ad valorem taxes on the real property where the home is located, and any intervening owners of liens or equitable interests. The notice must include the address where the home is currently located. If the person giving such notice knows that a person to whom the notice is being given no longer resides and is no longer receiving mail at a known address, a reasonable effort shall be made to locate the person and give the person notice at an address where the person is receiving mail. Mailing of the notice by certified mail, return receipt requested, postage prepaid, to the persons required to be notified by this subsection constitutes conclusive proof of compliance with this subsection.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.217/c"> <num value="c">(c)</num> <content>On receipt of a notice of intent to declare a manufactured home abandoned, the record owner of the home, a lienholder, a tax assessor-collector for a taxing unit that imposes ad valorem taxes on the real property on which the home is located, or an intervening owner of a lien or equitable interest may enter the real property on which the home is located to remove the home. The real property owner must disclose to the record owner, lienholder, tax assessor-collector, or intervening owner seeking to remove the home the location of the home and grant the person reasonable access to the home. A person removing a home is responsible to the real property owner for any damage to the real property resulting from the removal of the home.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.217/d"> <num value="d">(d)</num> <chapeau>If the manufactured home remains on the real property for at least 45 days after the date the notice is postmarked:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.217/1"> <num value="1">(1)</num> <content>all liens on the home are extinguished; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.217/2"> <num value="2">(2)</num> <content>the real property owner may declare the home abandoned and may apply to the department for a statement of ownership listing the real property owner as the owner of the manufactured home.</content> <continuation>(d-1) When applying for a statement of ownership under this section, the real property owner shall include with the application an affidavit stating that:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.217/1"> <num value="1">(1)</num> <content>the person owns the real property where the manufactured home is located; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.217/2"> <num value="2">(2)</num> <content>the name of the person to whom title to the home will be transferred under this section is the same name that is listed in the real property or tax records indicating the current ownership of the real property.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.217/e"> <num value="e">(e)</num> <content>A new statement of ownership issued by the department under this section transfers, free of any liens, if there is evidence of United States Postal Service return receipt from all lienholders, title to the manufactured home to the real property owner.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.217/f"> <num value="f">(f)</num> <content>This section does not apply if the person who owns the real property on which the manufactured home is located and who is declaring that the home is abandoned, or any person who is related to or affiliated with that person, has now, or has ever owned, an interest in the manufactured home.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.217/g"> <num value="g">(g)</num> <content>Notwithstanding Subsection (f), an owner of real property on which a manufactured home has been abandoned may apply for a new statement of ownership with respect to a home that was previously declared abandoned and then resold and abandoned again.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 17, eff. June 18, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 31, eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 77 (H.B. 2238), Sec. 10, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 46 (H.B. 1510), Sec. 4, eff. September 1, 2011. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 43, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scE/s1201.219"> <num value="1201.219">Sec. 1201.219.</num> <heading>PERFECTION, EFFECT, AND RELEASE OF LIENS</heading> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.219/a"> <num value="a">(a)</num> <content>A lien on manufactured homes in inventory is perfected only by filing a financing statement in accordance with Section 9.310, Business & Commerce Code, and the other provisions of that code related to security interests for inventory. Once perfected, the lien applies to the manufactured homes in the inventory as well as to any proceeds from the sale of those homes. The department may suspend or revoke the license of a retailer who fails to satisfy a perfected inventory lien.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.219/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (a) and subject to Subsection (d), a lien on a manufactured home is perfected only by filing with the department the notice of lien on a form provided by the department. The department shall disclose on its website the date of each lien filing. A lien recorded with the department has priority, according to the chronological order of recordation, over another lien or claim against the manufactured home.</content> <continuation>(b-1) Notwithstanding any other law, a lien perfected with the department may be released only by filing a request for the release with the department on the form provided by the department or by following the department's procedures for electronic lien release on the department's Internet website. This subsection does not apply to the release of a tax lien perfected with the department.</continuation> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.219/c"> <num value="c">(c)</num> <content>Notwithstanding any other provision of this section or any other law, the filing of a financing statement to perfect a lien on the inventory of a retailer as described by Subsection (a) does not prevent a buyer in the ordinary course of business, as defined by Section 1.201, Business & Commerce Code, from acquiring good and marketable title free of that lien, and the department may not consider that lien for the purpose of title issuance.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.219/d"> <num value="d">(d)</num> <content>A tax lien on a manufactured home not held in a retailer's inventory is perfected only by filing with the department the notice of the tax lien on a form provided by the department in accordance with the requirements of Chapter 32, Tax Code. The form must require the disclosure of the original dollar amount of the tax lien and the name and address of the person in whose name the manufactured home is listed on the tax roll. The department shall disclose on its Internet website the date of each tax lien filing, the original amount of the tax lien claimed by each filing, and the fact that the amount shown does not include additional sums, including interest, penalties, and attorney's fees. The statement required by Section 1201.205(7) is notice to all persons that the tax lien exists. A tax lien recorded with the department has priority over another lien or claim against the manufactured home. Tax liens shall be filed by the tax collector for any taxing unit having the power to tax the manufactured home. A single filing by a tax collector is a filing for all the taxing units for which the tax collector is empowered to collect.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.219/e"> <num value="e">(e)</num> <chapeau>A tax lien perfected with the department may be released only by:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.219/1"> <num value="1">(1)</num> <content>filing with the department a tax certificate or tax paid receipt in accordance with Section 32.015, Tax Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.219/2"> <num value="2">(2)</num> <content>filing a request for the release with the department on the form provided by the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.219/3"> <num value="3">(3)</num> <content>following the department's procedures for electronic tax lien release on the department's Internet website;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.219/4"> <num value="4">(4)</num> <content>a tax collector filing a tax lien release with the department as provided by Subsection (f); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.219/5"> <num value="5">(5)</num> <content>the department in the manner provided by Subsection (h).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.219/f"> <num value="f">(f)</num> <content>On request by any person, a tax collector shall file a tax lien release with the department if the four-year statute of limitations to file a suit for collection of personal property taxes in Section 33.05(a)(1), Tax Code, has expired.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.219/g"> <num value="g">(g)</num> <content>The department may request that a tax collector confirm that no tax suit has been timely filed on any manufactured home tax lien more than four years in delinquency. The department may make a request under this subsection electronically, and a taxing authority may provide notice of the existence or absence of a timely filed tax suit electronically.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.219/h"> <num value="h">(h)</num> <chapeau>The department shall remove from a manufactured home's statement of ownership a reference to any tax lien delinquent more than four years for which no suit has been timely filed in accordance with Section 33.05(a)(1), Tax Code, if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.219/1"> <num value="1">(1)</num> <content>a tax collector confirms no suit has been filed; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.219/2"> <num value="2">(2)</num> <chapeau>the department:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1201/scE/s1201.219/A"> <num value="A">(A)</num> <content>has submitted to a tax collector two requests under Subsection (g) sent not fewer than 15 days apart; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1201/scE/s1201.219/B"> <num value="B">(B)</num> <content>has not received any response from the tax collector before the 60th day after the tax collector's receipt of the second request.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 25, eff. June 18, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 18, eff. June 18, 2005. Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 34(1), eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 32, eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 77 (H.B. 2238), Sec. 11, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 46 (H.B. 1510), Sec. 5, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1095 (H.B. 3613), Sec. 2, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1095 (H.B. 3613), Sec. 3, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 44, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 731 (H.B. 2706), Sec. 4, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scE/s1201.220"> <num value="1201.220">Sec. 1201.220.</num> <heading>REPORT TO CHIEF APPRAISER</heading> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.220/a"> <num value="a">(a)</num> <chapeau>The department shall make available in electronic format, or in hard-copy format on request, to each chief appraiser of an appraisal district in this state a monthly report that, for each manufactured home reported as having been installed during the preceding month in the county for which the district was established and for each manufactured home previously installed in the county for which a transfer of ownership was recorded by the issuance of a statement of ownership during the preceding month, lists:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.220/1"> <num value="1">(1)</num> <content>the name of the owner of the home;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.220/2"> <num value="2">(2)</num> <content>the name of the manufacturer of the home, if available;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.220/3"> <num value="3">(3)</num> <content>the model designation of the home, if available;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.220/4"> <num value="4">(4)</num> <content>the identification number of each section or module of the home;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.220/5"> <num value="5">(5)</num> <content>the address or location where the home was reported as installed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.220/6"> <num value="6">(6)</num> <content>the reported date of the installation of the home.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.220/b"> <num value="b">(b)</num> <content>The department shall make the report required by this section available to the public on the department's Internet website in a searchable and downloadable format.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 26, eff. June 18, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.257(b), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 32, eff. January 1, 2008. Acts 2011, 82nd Leg., R.S., Ch. 46 (H.B. 1510), Sec. 6, eff. September 1, 2011. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 45, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scE/s1201.221"> <num value="1201.221">Sec. 1201.221.</num> <heading>INFORMATION ON OWNERSHIP AND TAX LIEN</heading> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.221/a"> <num value="a">(a)</num> <chapeau>On written request, the department shall provide information held by the department on:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.221/1"> <num value="1">(1)</num> <content>the current ownership and location of a manufactured home; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.221/2"> <num value="2">(2)</num> <content>the existence of all tax liens on that home for which notice has been filed with the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.221/b"> <num value="b">(b)</num> <chapeau>A request under Subsection (a) must contain:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.221/1"> <num value="1">(1)</num> <content>the name of the owner of the home as reflected on the statement of ownership; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.221/2"> <num value="2">(2)</num> <content>the identification number of the home.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 27, eff. June 18, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 19, eff. June 18, 2005. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 46, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scE/s1201.222"> <num value="1201.222">Sec. 1201.222.</num> <heading>CERTAIN MANUFACTURED HOMES CONSIDERED REAL PROPERTY</heading> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.222/a"> <num value="a">(a)</num> <chapeau>A manufactured home is treated as real property only if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.222/1"> <num value="1">(1)</num> <content>the owner of the home has elected to treat the home as real property as provided by Section 1201.2055; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.222/2"> <num value="2">(2)</num> <content>a copy of the statement of ownership for the home has been filed in the real property records of the county in which the home is located.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.222/b"> <num value="b">(b)</num> <content>Repealed by Acts 2005, 79th Leg., Ch. 1284, Sec. 34(1), eff. June 18, 2005.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.222/c"> <num value="c">(c)</num> <content>Installation of a manufactured home considered to be real property under this chapter must occur in a manner that satisfies the lending requirements of the Federal Housing Administration (FHA), Fannie Mae, or Freddie Mac for long-term mortgage loans or for FHA insurance. The installation of a new manufactured home must meet, in addition to applicable state standards, the manufacturer's specifications required to validate the manufacturer's warranty.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.222/d"> <num value="d">(d)</num> <chapeau>A civil action to enjoin a violation of this section may be brought by:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.222/1"> <num value="1">(1)</num> <content>a purchaser in the county in which the violation occurs; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scE/s1201.222/2"> <num value="2">(2)</num> <content>the county in which the violation occurs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.222/e"> <num value="e">(e)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 338, Sec. 51.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scE/s1201.222/f"> <num value="f">(f)</num> <content>This section does not require a retailer or retailer's agent to obtain a license under Chapter 1101.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.258(a), eff. Sept. 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 28, 51, eff. June 18, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 34(1), eff. June 18, 2005. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 47, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1201/scF"> <num value="F">SUBCHAPTER F.</num> <heading>STANDARDS</heading> <section identifier="/us/tx/oc/t7/c1201/scF/s1201.251"> <num value="1201.251">Sec. 1201.251.</num> <heading>STANDARDS AND REQUIREMENTS ADOPTED BY BOARD</heading> <subsection identifier="/us/tx/oc/t7/c1201/scF/s1201.251/a"> <num value="a">(a)</num> <chapeau>The board shall adopt standards and requirements for:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scF/s1201.251/1"> <num value="1">(1)</num> <content>the installation and construction of manufactured housing that are reasonably necessary to protect the health, safety, and welfare of the occupants and the public; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scF/s1201.251/2"> <num value="2">(2)</num> <content>the construction of HUD-code manufactured homes in compliance with the federal standards and requirements established under the National Manufactured Housing Construction and Safety Standards Act of 1974 (42 U.S.C. Section 5401 et seq.).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scF/s1201.251/b"> <num value="b">(b)</num> <content>The standards and requirements adopted under Subsection (a)(1) are the standards code.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scF/s1201.251/c"> <num value="c">(c)</num> <content>The standards adopted under Subsection (a)(1) must ensure that manufactured housing installed on both permanent and nonpermanent foundation systems resists overturning and lateral movement, according to the design loads for the particular wind zone for which the housing was constructed.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scF/s1201.251/d"> <num value="d">(d)</num> <chapeau>In order to ensure that the determinations required by this section are properly made by qualified persons:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scF/s1201.251/1"> <num value="1">(1)</num> <content>the board's rules may provide for the approval of foundation systems and devices that have been approved by licensed engineers; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scF/s1201.251/2"> <num value="2">(2)</num> <content>any generic installation standards promulgated by rule shall first be reviewed by an advisory committee established by the board comprised of representatives of manufacturers, installers, and manufacturers of stabilization systems or devices, including one or more licensed engineers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scF/s1201.251/e"> <num value="e">(e)</num> <content>The advisory committee established by Subsection (d) shall make a report to the board setting forth each comment and concern over any proposed rules. The members of the committee shall have no personal liability for providing this advice.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 33, eff. January 1, 2008. Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 34, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scF/s1201.252"> <num value="1201.252">Sec. 1201.252.</num> <heading>POWER OF LOCAL GOVERNMENTAL UNIT TO ADOPT DIFFERENT STANDARD</heading> <subsection identifier="/us/tx/oc/t7/c1201/scF/s1201.252/a"> <num value="a">(a)</num> <content>A local governmental unit of this state may not adopt a standard for the construction or installation of manufactured housing in the local governmental unit that is different from a standard adopted by the board unless, after a hearing, the board expressly approves the proposed standard.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scF/s1201.252/b"> <num value="b">(b)</num> <content>To adopt a different standard under this section, the local governmental unit must demonstrate that public health and safety require the different standard.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 35, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scF/s1201.253"> <num value="1201.253">Sec. 1201.253.</num> <heading>HEARING ON STANDARD OR REQUIREMENT</heading> <chapeau>The director shall publish notice and conduct a public hearing before:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scF/s1201.253/1"> <num value="1">(1)</num> <content>adopting a standard or requirement authorized by this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scF/s1201.253/2"> <num value="2">(2)</num> <content>amending a standard authorized by this subchapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scF/s1201.253/3"> <num value="3">(3)</num> <content>approving a standard proposed by a local governmental unit under Section 1201.252.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 36, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scF/s1201.254"> <num value="1201.254">Sec. 1201.254.</num> <heading>EFFECTIVE DATE OF REQUIREMENT OR STANDARD</heading> <content>Each requirement or standard that is adopted, modified, amended, or repealed by the board must state its effective date.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 36, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scF/s1201.255"> <num value="1201.255">Sec. 1201.255.</num> <heading>INSTALLATION OF MANUFACTURED HOUSING</heading> <subsection identifier="/us/tx/oc/t7/c1201/scF/s1201.255/a"> <num value="a">(a)</num> <content>Except as authorized under Section 1201.252, manufactured housing that is installed must be installed in compliance with the standards and rules adopted and orders issued by the department. An uninstalled manufactured home may not be occupied for any purpose other than to view the home on a retailer's sales lot.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scF/s1201.255/b"> <num value="b">(b)</num> <content>An installer may not install a used manufactured home at a location on a site that has evidence of ponding, runoff under heavy rains, or bare uncompacted soil unless the installer first obtains the owner's signature on a form promulgated by the board disclosing that such conditions may contribute to problems with the stabilization system for that manufactured home, including possible damage to that home, and the owner accepts that risk.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 36, eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 77 (H.B. 2238), Sec. 12, eff. September 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 48, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scF/s1201.256"> <num value="1201.256">Sec. 1201.256.</num> <heading>WIND ZONE REGULATIONS</heading> <subsection identifier="/us/tx/oc/t7/c1201/scF/s1201.256/a"> <num value="a">(a)</num> <content>Aransas, Brazoria, Calhoun, Cameron, Chambers, Galveston, Jefferson, Kenedy, Kleberg, Matagorda, Nueces, Orange, Refugio, San Patricio, and Willacy counties are in Wind Zone II. All other counties are in Wind Zone I.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scF/s1201.256/b"> <num value="b">(b)</num> <content>To be installed in a Wind Zone II county, a manufactured home constructed on or after September 1, 1997, must meet the Wind Zone II standards adopted by the United States Department of Housing and Urban Development.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scF/s1201.256/c"> <num value="c">(c)</num> <content>A manufactured home constructed before September 1, 1997, may be installed in a Wind Zone I or II county without restriction.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scF/s1201.256/d"> <num value="d">(d)</num> <chapeau>A retailer who sells a manufactured home constructed on or after September 1, 1997, to Wind Zone I standards must, before the execution of a mutually binding sales agreement or retail installment sales contract, give the consumer notice that:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scF/s1201.256/1"> <num value="1">(1)</num> <content>the home was not designed or constructed to withstand a hurricane force wind occurring in a Wind Zone II or III area;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scF/s1201.256/2"> <num value="2">(2)</num> <content>installation of the home is not permitted in a Wind Zone II county in this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scF/s1201.256/3"> <num value="3">(3)</num> <content>another state may prohibit installation of the home in a Wind Zone II or III area.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1201/scG"> <num value="G">SUBCHAPTER G.</num> <heading>INSPECTIONS AND MONITORING</heading> <section identifier="/us/tx/oc/t7/c1201/scG/s1201.301"> <num value="1201.301">Sec. 1201.301.</num> <heading>STATE INSPECTORS</heading> <subsection identifier="/us/tx/oc/t7/c1201/scG/s1201.301/a"> <num value="a">(a)</num> <chapeau>The director may employ state inspectors to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scG/s1201.301/1"> <num value="1">(1)</num> <content>carry out the functions the department is required to perform under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scG/s1201.301/2"> <num value="2">(2)</num> <content>implement this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scG/s1201.301/3"> <num value="3">(3)</num> <content>enforce the rules adopted and orders issued under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scG/s1201.301/b"> <num value="b">(b)</num> <content>In enforcing this chapter, the director may authorize a state inspector to travel inside or outside of the state to inspect a licensee.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 37, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scG/s1201.302"> <num value="1201.302">Sec. 1201.302.</num> <heading>INSPECTION BY LOCAL GOVERNMENTAL UNITS</heading> <subsection identifier="/us/tx/oc/t7/c1201/scG/s1201.302/a"> <num value="a">(a)</num> <content>To ensure that a manufactured home sold or installed in this state complies with the standards code, the director may by contract provide for a federal agency or an agency or political subdivision of this state or another state to perform an inspection or inspection program under this chapter or under rules adopted by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scG/s1201.302/b"> <num value="b">(b)</num> <content>On request, the department shall authorize a local governmental unit in this state to perform an inspection or enforcement activity related to the construction of a foundation system or the erection or installation of manufactured housing at a homesite under a contract or other official designation and rules adopted by the board. The department may withdraw the authorization if the local governmental unit fails to follow the rules, interpretations, and written instructions of the department.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scG/s1201.302/c"> <num value="c">(c)</num> <chapeau>The department:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scG/s1201.302/1"> <num value="1">(1)</num> <content>shall advise each local governmental unit biennially in writing of the program for contracting installation inspections;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scG/s1201.302/2"> <num value="2">(2)</num> <content>shall encourage local building inspection officials to perform enforcement and inspection activities for manufactured housing installed in the local governmental unit; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scG/s1201.302/3"> <num value="3">(3)</num> <content>may establish cooperative inspection training programs.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 38, eff. January 1, 2008. Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 39, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scG/s1201.303"> <num value="1201.303">Sec. 1201.303.</num> <heading>INSPECTIONS</heading> <subsection identifier="/us/tx/oc/t7/c1201/scG/s1201.303/a"> <num value="a">(a)</num> <chapeau>The director may inspect manufactured homes at the state border and adopt rules necessary for the inspection of manufactured homes entering this state to ensure:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scG/s1201.303/1"> <num value="1">(1)</num> <chapeau>compliance with:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1201/scG/s1201.303/A"> <num value="A">(A)</num> <content>the National Manufactured Housing Construction and Safety Standards Act of 1974 (42 U.S.C. Section 5401 et seq.);</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1201/scG/s1201.303/B"> <num value="B">(B)</num> <content>the standards code; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1201/scG/s1201.303/C"> <num value="C">(C)</num> <content>the rules adopted by the director; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scG/s1201.303/2"> <num value="2">(2)</num> <content>payment of any use tax owed to the state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scG/s1201.303/b"> <num value="b">(b)</num> <content>The department shall establish an installation inspection program in which at least 75 percent of installed manufactured homes are inspected on a sample basis for compliance with the standards and rules adopted and orders issued by the director. The program must place priority on inspecting multisection homes and homes installed in Wind Zone II counties.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scG/s1201.303/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 85(5), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scG/s1201.303/d"> <num value="d">(d)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 85(5), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scG/s1201.303/e"> <num value="e">(e)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 85(5), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scG/s1201.303/f"> <num value="f">(f)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 85(5), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scG/s1201.303/g"> <num value="g">(g)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 85(5), eff. September 1, 2017.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 74.07, eff. September 28, 2011. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 85(5), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scG/s1201.304"> <num value="1201.304">Sec. 1201.304.</num> <heading>INSPECTION SEARCH WARRANTS</heading> <content>If required by law or otherwise necessary, the director may obtain an inspection search warrant.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scG/s1201.305"> <num value="1201.305">Sec. 1201.305.</num> <heading>PROGRAM MONITORING</heading> <content>The director may enter into a contract with the United States Department of Housing and Urban Development or its designee to monitor the programs of that department.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1201/scH"> <num value="H">SUBCHAPTER H.</num> <heading>WARRANTIES</heading> <section identifier="/us/tx/oc/t7/c1201/scH/s1201.351"> <num value="1201.351">Sec. 1201.351.</num> <heading>MANUFACTURER'S WARRANTY</heading> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.351/a"> <num value="a">(a)</num> <chapeau>The manufacturer of a new HUD-code manufactured home shall warrant, in a separate written document, that:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scH/s1201.351/1"> <num value="1">(1)</num> <content>the home is constructed or assembled in accordance with all building codes, standards, requirements, and regulations prescribed by the United States Department of Housing and Urban Development under the National Manufactured Housing Construction and Safety Standards Act of 1974 (42 U.S.C. Section 5401 et seq.); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scH/s1201.351/2"> <num value="2">(2)</num> <content>the home and all appliances and equipment included in the home are free from defects in materials or workmanship except for cosmetic defects.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.351/b"> <num value="b">(b)</num> <content>The manufacturer's warranty is in effect until at least the first anniversary of the date of initial installation of the home at the consumer's homesite or the closing of the consumer's purchase or acquisition of an already installed new home, whichever is later.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.351/c"> <num value="c">(c)</num> <chapeau>At the time the manufacturer delivers the home to the retailer, the manufacturer shall also deliver to the retailer:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scH/s1201.351/1"> <num value="1">(1)</num> <content>the manufacturer's warranty; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scH/s1201.351/2"> <num value="2">(2)</num> <content>the warranties given by the manufacturers of appliances or equipment installed in the home.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 40, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scH/s1201.352"> <num value="1201.352">Sec. 1201.352.</num> <heading>RETAILER'S WARRANTY ON A NEW HUD-CODE MANUFACTURED HOME</heading> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.352/a"> <num value="a">(a)</num> <chapeau>The retailer of a new HUD-code manufactured home shall warrant to the consumer in writing that:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scH/s1201.352/1"> <num value="1">(1)</num> <content>installation of the home at the initial homesite was or will be, as applicable, completed in accordance with all department standards, rules, orders, and requirements; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scH/s1201.352/2"> <num value="2">(2)</num> <chapeau>appliances and equipment included with the sale of the home and installed by the retailer are or will be:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1201/scH/s1201.352/A"> <num value="A">(A)</num> <content>installed in accordance with the instructions or specifications of the manufacturers of the appliances or equipment; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1201/scH/s1201.352/B"> <num value="B">(B)</num> <content>free from defects in materials or workmanship.</content> <continuation>The warranty may expressly disclaim or limit any warranty regarding cosmetic defects.</continuation> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.352/b"> <num value="b">(b)</num> <content>The retailer's warranty on a new HUD-code manufactured home is in effect until the first anniversary of the later of the date of initial installation of the home at the consumer's homesite or the closing of the consumer's purchase or acquisition of the home.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.352/c"> <num value="c">(c)</num> <chapeau>Before the signing of a binding retail installment sales contract or other binding purchase agreement on a new HUD-code manufactured home, the retailer must give the consumer a copy of:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scH/s1201.352/1"> <num value="1">(1)</num> <content>the manufacturer's warranty;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scH/s1201.352/2"> <num value="2">(2)</num> <content>the retailer's warranty;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scH/s1201.352/3"> <num value="3">(3)</num> <content>the warranties given by the manufacturers of appliances or equipment included with the home; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scH/s1201.352/4"> <num value="4">(4)</num> <content>the name and address of the manufacturer or retailer to whom the consumer is to give notice of a warranty service request.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.352/d"> <num value="d">(d)</num> <content>Not later than the 30th day after the installation of a new HUD-code manufactured home, the retailer shall deliver to the consumer a copy of the warranty given by the licensed installer.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 20, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 41, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scH/s1201.353"> <num value="1201.353">Sec. 1201.353.</num> <heading>NOTICE OF NEED FOR WARRANTY SERVICE</heading> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.353/a"> <num value="a">(a)</num> <content>The consumer shall give written notice to the manufacturer, retailer, or installer, as applicable, of a need for warranty service or repairs.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.353/b"> <num value="b">(b)</num> <content>Written notice to the department is deemed to be notice to the manufacturer, retailer, or installer commencing three business days after receipt and forwarding of the notice by the department to the licensee by regular mail or electronic mail of a scanned copy of the notice.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 41, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scH/s1201.354"> <num value="1201.354">Sec. 1201.354.</num> <heading>CORRECTIVE ACTION REQUIRED</heading> <content>The manufacturer, retailer, or installer, as applicable, shall take appropriate corrective action within a reasonable period as required by department rules to fulfill the written warranty obligation.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 41, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scH/s1201.355"> <num value="1201.355">Sec. 1201.355.</num> <heading>CONSUMER COMPLAINT HOME INSPECTION</heading> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.355/a"> <num value="a">(a)</num> <content>If the manufacturer, retailer, or installer does not provide the consumer with proper warranty service, the consumer may, at any time, request the department to perform a consumer complaint home inspection. The department may not charge a fee for the inspection.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.355/b"> <num value="b">(b)</num> <chapeau>On payment of the required inspection fee, the manufacturer, retailer, or installer may request the department to perform a consumer complaint home inspection if the manufacturer, retailer, or installer:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scH/s1201.355/1"> <num value="1">(1)</num> <content>believes the consumer's complaints are not covered by the warranty of the manufacturer, retailer, or installer, as applicable;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scH/s1201.355/2"> <num value="2">(2)</num> <content>believes that the warranty service was properly provided; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scH/s1201.355/3"> <num value="3">(3)</num> <content>disputes responsibility concerning the warranty obligation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.355/c"> <num value="c">(c)</num> <content>The department shall perform a consumer complaint home inspection not later than the 30th day after the date of receipt of a request for the inspection.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.355/d"> <num value="d">(d)</num> <content>Notwithstanding any other provision of this section, the department may make an inspection at any time if it believes that there is a reasonable possibility that a condition exists that would present an imminent threat to health or safety.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 41, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scH/s1201.356"> <num value="1201.356">Sec. 1201.356.</num> <heading>REPORT AND ORDER; AMENDMENT; COMPLIANCE</heading> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.356/a"> <num value="a">(a)</num> <content>Not later than the 10th day after the date of a consumer complaint home inspection, the department shall send a written report and any order to the consumer, manufacturer, retailer, and installer by certified mail, return receipt requested.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.356/b"> <num value="b">(b)</num> <chapeau>The report shall specify:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scH/s1201.356/1"> <num value="1">(1)</num> <content>each of the consumer's complaints; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scH/s1201.356/2"> <num value="2">(2)</num> <content>whether the complaint is covered by the manufacturer's, retailer's, or installer's warranty and, if so, which of those warranties.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.356/c"> <num value="c">(c)</num> <content>The director shall issue to the manufacturer, retailer, or installer an appropriate order for corrective action by the manufacturer, retailer, or installer specifying a reasonable period for completion of the corrective action. With regard to new manufactured homes, both the installer and the retailer are responsible for the warranty of installation. If the department determines that a complaint is covered by the installation warranty, the director shall issue the order to the installer for the corrective action. If the installer fails to perform the corrective action, the installer shall be subject to the provisions of Section 1201.357. In that instance, the director shall issue the same order for corrective action to the retailer with a new time frame not to exceed 10 days unless additional time is needed for compliance upon a showing of good cause. If the retailer is compelled to perform corrective action because of the failure of the installer to comply with the director's order, the retailer may seek reimbursement from the installer. The period for the performance of any required warranty work may be shortened by the director as much as is feasible if the warranty work is believed necessary to address a possible imminent threat to health or safety.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.356/d"> <num value="d">(d)</num> <content>The department may issue an amended report and order if all parties receive notice of and are given an opportunity to respond to that report and order. The amended report and order supersede the initial report and order.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.356/e"> <num value="e">(e)</num> <content>The manufacturer, retailer, or installer shall comply with the report and order of the director.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 42, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scH/s1201.357"> <num value="1201.357">Sec. 1201.357.</num> <heading>FAILURE TO PROVIDE WARRANTY SERVICE</heading> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.357/a"> <num value="a">(a)</num> <content>If the manufacturer, retailer, or installer, as applicable, fails to provide warranty service within a period specified by the director, the manufacturer, retailer, or installer must show good cause in writing as to why the manufacturer, retailer, or installer failed to provide the service.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.357/b"> <num value="b">(b)</num> <content>If the manufacturer, retailer, or installer, as applicable, fails or refuses to provide warranty service in accordance with the department order under Section 1201.356, the director may hold an informal meeting at which the manufacturer, retailer, or installer must show cause as to why the manufacturer's, retailer's, or installer's license should not be suspended or revoked and at which the consumer may express the person's views. Following the meeting, the director shall either resolve the matter by agreed order, dismiss the matter if no violation is found to have occurred, or institute an administrative action, which may include license suspension or revocation, the assessment of administrative penalties, or a combination of such actions.</content> <continuation>(b-1) As authorized by Section 1201.6041, the director may order a manufacturer, retailer, or installer, as applicable, to pay a refund directly to a consumer as part of an agreed order described by Subsection (b) instead of or in addition to instituting an administrative action under this chapter.</continuation> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.357/c"> <num value="c">(c)</num> <chapeau>If the manufacturer, retailer, or installer is unable to provide warranty service in accordance with the department order under Section 1201.356 as a result of an action of the consumer, the manufacturer, retailer, or installer must make that allegation in the written statement required by Subsection (a). The department shall investigate the allegation, and if the department determines that the allegation is credible, the department shall issue a new order specifying the date and time of the proposed corrective action. The department shall send the order to the consumer and the manufacturer, retailer, or installer, as applicable, by certified mail, return receipt requested. If the consumer refuses to comply with the department's new order, the manufacturer, retailer, or installer, as applicable:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scH/s1201.357/1"> <num value="1">(1)</num> <content>is discharged from the obligations imposed by the relevant department orders;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scH/s1201.357/2"> <num value="2">(2)</num> <content>has no liability to the consumer with regard to that warranty; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scH/s1201.357/3"> <num value="3">(3)</num> <content>is not subject to an action by the department for failure to provide warranty service.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 21, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 43, eff. January 1, 2008. Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 3.13, eff. September 1, 2013. Acts 2023, 88th Leg., R.S., Ch. 731 (H.B. 2706), Sec. 5, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scH/s1201.358"> <num value="1201.358">Sec. 1201.358.</num> <heading>FAILURE TO SHOW GOOD CAUSE; HEARING RESULTS</heading> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.358/a"> <num value="a">(a)</num> <content>Failure by the manufacturer, retailer, or installer to show good cause under Section 1201.357(a) is a sufficient basis for suspension or revocation of the manufacturer's, retailer's, or installer's license.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.358/b"> <num value="b">(b)</num> <content>If the director determines that an order was incorrect regarding a warranty obligation, the director shall issue a final order stating the correct warranty obligation and the right of the manufacturer, retailer, or installer to indemnification from one of the other parties.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.358/c"> <num value="c">(c)</num> <chapeau>The director may issue an order:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scH/s1201.358/1"> <num value="1">(1)</num> <content>directing a manufacturer, retailer, or installer whose license is not revoked, suspended, or subject to an administrative sanction under Section 1201.357(b) and who is not out of business to perform the warranty obligation of a manufacturer, retailer, or installer whose license is revoked, suspended, or subject to an administrative sanction under Section 1201.357(b) or who is out of business; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scH/s1201.358/2"> <num value="2">(2)</num> <content>giving the manufacturer, retailer, or installer performing the obligation the right of indemnification against another party.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.358/d"> <num value="d">(d)</num> <content>A manufacturer, retailer, or installer entitled to indemnification under this section is a consumer for purposes of Subchapter I and may recover actual damages from the manufactured homeowner consumer claims program.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 43, eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 77 (H.B. 2238), Sec. 13, eff. September 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 49, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scH/s1201.359"> <num value="1201.359">Sec. 1201.359.</num> <heading>APPLICATION OF WARRANTIES IF HUD-CODE MANUFACTURED HOME MOVED</heading> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.359/a"> <num value="a">(a)</num> <content>The manufacturer's and retailer's warranties do not apply to any defect or damage caused by moving a new HUD-code manufactured home from the initial installation site.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.359/b"> <num value="b">(b)</num> <content>Conspicuous notice of the warranty exception under Subsection (a) must be given to the consumer at the time of sale.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.359/c"> <num value="c">(c)</num> <content>The warrantor has the burden of proof to show that the defect or damage is caused by the move.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scH/s1201.360"> <num value="1201.360">Sec. 1201.360.</num> <heading>WARRANTY FOR HUD-CODE MANUFACTURED HOME PERMANENTLY ATTACHED TO REAL PROPERTY</heading> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.360/a"> <num value="a">(a)</num> <chapeau>The seller of real property to which a new HUD-code manufactured home is permanently attached may give the initial purchaser a written warranty that combines the manufacturer's warranty and the retailer's warranty required by this subchapter if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scH/s1201.360/1"> <num value="1">(1)</num> <content>the statement of ownership reflects that the owner has elected to treat the home as real property;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scH/s1201.360/2"> <num value="2">(2)</num> <content>the home is actually located where the statement of ownership reflects that it is located; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scH/s1201.360/3"> <num value="3">(3)</num> <content>a copy of the statement of ownership has been filed in the real property records for the county in which the home is located.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.360/b"> <num value="b">(b)</num> <content>If a combination warranty is given under this section, the manufacturer and retailer are not required to give separate written warranties, but the manufacturer and retailer are jointly liable with the seller of the real property to the purchaser for the performance of their respective warranty obligations.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 30, eff. June 18, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 50, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scH/s1201.361"> <num value="1201.361">Sec. 1201.361.</num> <heading>INSTALLER'S WARRANTY</heading> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.361/a"> <num value="a">(a)</num> <content>For all installations, the installer shall give the manufactured home owner a written warranty that the installation of the home was performed in accordance with all department standards, rules, orders, and requirements. The warranty for the installation of a new HUD-code manufactured home is to be given by the retailer, who is responsible for installation. If the retailer subcontracts this function to a licensed installer, the retailer and installer are jointly and severally responsible for performance of the warranty.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.361/b"> <num value="b">(b)</num> <content>The warranty must conspicuously disclose the requirement that the consumer notify the installer of any claim in writing in accordance with the terms of the warranty. Unless the warranty provides for a longer period, the installer or retailer has no obligation or liability under the person's warranty for any defect described in a written notice received from the consumer more than two years after the later of the date of purchase or the date of installation.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 22, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 44, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scH/s1201.362"> <num value="1201.362">Sec. 1201.362.</num> <heading>INSPECTIONS NOT LIMITED; CORRECTIONS</heading> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.362/a"> <num value="a">(a)</num> <content>Nothing in this chapter shall limit the ability of the department to inspect a manufactured home at any time.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scH/s1201.362/b"> <num value="b">(b)</num> <content>Notwithstanding the limitations and terms of any warranty, the director may, whenever the department identifies any aspect of an installation that does not conform to applicable requirements, order the licensee who performed the installation to correct it, or, if that licensee is no longer licensed, reassign correction to a licensed installer and reimburse the person from the fund for the costs of correction.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 45, eff. January 1, 2008.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1201/scI"> <num value="I">SUBCHAPTER I.</num> <heading>MANUFACTURED HOMEOWNER CONSUMER CLAIMS PROGRAM</heading> <section identifier="/us/tx/oc/t7/c1201/scI/s1201.401"> <num value="1201.401">Sec. 1201.401.</num> <heading>MANUFACTURED HOMEOWNER CONSUMER CLAIMS PROGRAM</heading> <subsection identifier="/us/tx/oc/t7/c1201/scI/s1201.401/a"> <num value="a">(a)</num> <content>The department shall administer the manufactured homeowner consumer claims program to provide a remedy for damages resulting from prohibited conduct by a person licensed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scI/s1201.401/b"> <num value="b">(b)</num> <content>The department may make a payment under the manufactured homeowner consumer claims program only after all other departmental operating expenses are sufficiently funded.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 52, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scI/s1201.404"> <num value="1201.404">Sec. 1201.404.</num> <heading>CONSUMER COMPENSATION</heading> <subsection identifier="/us/tx/oc/t7/c1201/scI/s1201.404/a"> <num value="a">(a)</num> <chapeau>Except as otherwise provided by Subchapter C, a payment made under the manufactured homeowner consumer claims program shall be paid directly to a consumer or, at the director's option, to a third party on behalf of a consumer to compensate a consumer who sustains actual damages resulting from an unsatisfied claim against a licensed manufacturer, retailer, broker, or installer if the unsatisfied claim results from a violation of:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scI/s1201.404/1"> <num value="1">(1)</num> <content>this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scI/s1201.404/2"> <num value="2">(2)</num> <content>a rule adopted by the director;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scI/s1201.404/3"> <num value="3">(3)</num> <content>the National Manufactured Housing Construction and Safety Standards Act of 1974 (42 U.S.C. Section 5401 et seq.);</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scI/s1201.404/4"> <num value="4">(4)</num> <content>a rule or regulation of the United States Department of Housing and Urban Development; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scI/s1201.404/5"> <num value="5">(5)</num> <content>Subchapter E, Chapter 17, Business & Commerce Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scI/s1201.404/b"> <num value="b">(b)</num> <content>The department is not liable to the consumer if the manufactured homeowner consumer claims program does not have the money necessary to pay the actual damages determined to be payable. The director shall record the date and time of receipt of each verified complaint and, as money becomes available, pay the consumer whose claim is the earliest by date and time to have been found to be verified and properly payable.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 47, eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 77 (H.B. 2238), Sec. 14, eff. September 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 53, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scI/s1201.405"> <num value="1201.405">Sec. 1201.405.</num> <heading>LIMITATIONS ON CLAIMS</heading> <subsection identifier="/us/tx/oc/t7/c1201/scI/s1201.405/a"> <num value="a">(a)</num> <chapeau>The payment of actual damages is limited to the lesser of:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scI/s1201.405/1"> <num value="1">(1)</num> <content>the amount of actual, reasonable costs, not including attorney's fees, that the consumer has incurred or will incur to resolve the act or omission found to be a violation under Section 1201.404; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scI/s1201.405/2"> <num value="2">(2)</num> <content>$35,000.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scI/s1201.405/b"> <num value="b">(b)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 77, Sec. 15(3), eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scI/s1201.405/c"> <num value="c">(c)</num> <chapeau>Under the manufactured homeowner consumer claims program, the department is not liable for and the director may not pay:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scI/s1201.405/1"> <num value="1">(1)</num> <content>punitive, exemplary, double, or treble damages; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scI/s1201.405/2"> <num value="2">(2)</num> <content>damages for pain and suffering, mental anguish, emotional distress, or other analogous tort claims.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scI/s1201.405/d"> <num value="d">(d)</num> <content>Notwithstanding other provisions of this subchapter, this subchapter does not apply to, and a consumer may not recover through the manufactured homeowner consumer claims program as a result of, a claim against a license holder that results from a cause of action directly related to the sale, exchange, brokerage, or installation of a manufactured home before September 1, 1987.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scI/s1201.405/e"> <num value="e">(e)</num> <content>In determining the amount of actual damages under this section, the director shall make an independent inquiry as to the damages actually incurred, unless the damages have been previously established through a contested trial.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scI/s1201.405/f"> <num value="f">(f)</num> <chapeau>Under the manufactured homeowner consumer claims program, the department is not liable for and the director may not pay:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scI/s1201.405/1"> <num value="1">(1)</num> <content>actual damages to reimburse an affiliate or related person of a licensee, except when the director issues an order under Sections 1201.358(b) and (c);</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scI/s1201.405/2"> <num value="2">(2)</num> <content>actual damages to correct matters that are solely cosmetic in nature;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scI/s1201.405/3"> <num value="3">(3)</num> <content>for attorney's fees; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scI/s1201.405/4"> <num value="4">(4)</num> <chapeau>actual damages to address other matters, unless the matters involve:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1201/scI/s1201.405/A"> <num value="A">(A)</num> <content>a breach of warranty;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1201/scI/s1201.405/B"> <num value="B">(B)</num> <content>a failure to return or apply as agreed money received from a consumer or money for which the consumer was obligated;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1201/scI/s1201.405/C"> <num value="C">(C)</num> <content>the breach of an agreement to provide goods or services necessary to the safe and habitable use of a manufactured home such as steps, air conditioning, access to utilities, or access to sewage and wastewater treatment; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1201/scI/s1201.405/D"> <num value="D">(D)</num> <content>perfected and enforceable tax liens not extinguished and canceled in accordance with Section 32.015, Tax Code.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scI/s1201.405/g"> <num value="g">(g)</num> <content>The board by rule may place reasonable limits on the costs that may be approved for payment under the manufactured homeowner consumer claims program, including the costs of reassigned warranty work, and require consumers making claims that may be subject to reimbursement under the manufactured homeowner consumer claims program to provide estimates establishing that the cost will be reasonable. Such rules may also specify such procedures and requirements as the board may deem necessary and advisable for the administration of the manufactured homeowner consumer claims program.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 23, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 48, eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 77 (H.B. 2238), Sec. 15(3), eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 530 (S.B. 499), Sec. 1, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 54, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scI/s1201.406"> <num value="1201.406">Sec. 1201.406.</num> <heading>PROCEDURE FOR RECOVERY UNDER MANUFACTURED HOMEOWNER CONSUMER CLAIMS PROGRAM</heading> <subsection identifier="/us/tx/oc/t7/c1201/scI/s1201.406/a"> <num value="a">(a)</num> <chapeau>To recover under the manufactured homeowner consumer claims program, a consumer must file a written, sworn complaint in the form required by the director not later than the second anniversary of:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scI/s1201.406/1"> <num value="1">(1)</num> <content>the date of the alleged act or omission causing the actual damages; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scI/s1201.406/2"> <num value="2">(2)</num> <content>the date the act or omission is discovered or should reasonably have been discovered.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scI/s1201.406/b"> <num value="b">(b)</num> <chapeau>On receipt of a verified complaint, the department shall:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scI/s1201.406/1"> <num value="1">(1)</num> <content>notify each appropriate license holder and the issuer of any surety bond issued in connection with their licenses; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scI/s1201.406/2"> <num value="2">(2)</num> <content>investigate the claim and issue a preliminary determination, giving the consumer, the licensee, and any surety an opportunity to resolve the matter by agreement or to dispute the preliminary determination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scI/s1201.406/c"> <num value="c">(c)</num> <content>If the matter being investigated is not resolved by agreement or is disputed by written notice to the director before the 31st day after the date of the preliminary determination, the preliminary determination shall automatically become final and the director shall make demand on the surety or deduct any payable amount of the claim from the licensee's security.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 49, eff. January 1, 2008. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 55, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 56, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scI/s1201.407"> <num value="1201.407">Sec. 1201.407.</num> <heading>DISAGREEMENT OF PARTIES; INFORMAL DISPUTE RESOLUTION PROCESS</heading> <subsection identifier="/us/tx/oc/t7/c1201/scI/s1201.407/a"> <num value="a">(a)</num> <content>If a preliminary determination is disputed, the department shall conduct an informal dispute resolution process, including a home inspection if appropriate, to resolve the dispute.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scI/s1201.407/b"> <num value="b">(b)</num> <content>For a preliminary determination that has been disputed to become final and valid, the department shall make any changes the director determines to be appropriate and issue another written preliminary determination as to the responsibility and liability of the manufacturer, retailer, broker, and installer.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scI/s1201.407/c"> <num value="c">(c)</num> <content>Before making a final determination, the department shall allow a license holder 10 days to comment on this preliminary determination.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scI/s1201.407/d"> <num value="d">(d)</num> <content>After consideration of the comments, if any, the director shall issue a final determination.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scI/s1201.407/e"> <num value="e">(e)</num> <content>The final determination may be appealed to the board on or before the 10th day after the date of its issuance by giving written notice to the director, who shall place the matter before the board at the next meeting held on a date for which the matter could be publicly posted as required by Chapter 551, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scI/s1201.407/f"> <num value="f">(f)</num> <content>Any license holder or surety, as applicable, is bound by the department's final determination of responsibility and liability.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 49, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scI/s1201.409"> <num value="1201.409">Sec. 1201.409.</num> <heading>PAYMENT BY SURETY OR FROM OTHER SECURITY</heading> <subsection identifier="/us/tx/oc/t7/c1201/scI/s1201.409/a"> <num value="a">(a)</num> <content>Except as otherwise provided by Subchapter C, the manufactured homeowner consumer claims program shall be reimbursed by the surety on a bond or from other security filed under Subchapter C for the amount of a claim that is paid out under the manufactured homeowner consumer claims program by the director to a consumer in accordance with this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scI/s1201.409/b"> <num value="b">(b)</num> <content>Payment by the surety or from the other security must be made not later than the 30th day after the date of notice from the director that a consumer claim has been paid.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scI/s1201.409/c"> <num value="c">(c)</num> <content>If payment to the manufactured homeowner consumer claims program of a claim is not made by the surety or from the other security in a timely manner, the attorney general shall file suit for recovery of the amount due the manufactured homeowner consumer claims program. Venue for the suit is in Travis County.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 50, eff. January 1, 2008. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 57, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scI/s1201.410"> <num value="1201.410">Sec. 1201.410.</num> <heading>INFORMATION ON RECOVERY UNDER MANUFACTURED HOMEOWNER CONSUMER CLAIMS PROGRAM</heading> <content>The director shall prepare information for notifying consumers of their rights to recover under the manufactured homeowner consumer claims program, shall post the information on the department's website, and shall make printed copies available on request.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 51, eff. January 1, 2008. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 58, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1201/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>USED OR SALVAGED MANUFACTURED HOMES</heading> <section identifier="/us/tx/oc/t7/c1201/scJ/s1201.451"> <num value="1201.451">Sec. 1201.451.</num> <heading>TRANSFER OF GOOD AND MARKETABLE TITLE REQUIRED</heading> <subsection identifier="/us/tx/oc/t7/c1201/scJ/s1201.451/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this subchapter, a person may not sell or exchange a used manufactured home without the appropriate transfer of good and marketable title to the home.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scJ/s1201.451/b"> <num value="b">(b)</num> <content>Not later than the 60th day after the effective date of the transfer of ownership or the date the seller or transferor obtains possession of the necessary and properly executed documents, the seller or transferor shall forward to the purchaser or transferee the necessary, executed documents. If the seller or transferor fails to forward the documents on a timely basis, the purchaser or transferee may apply directly for the documents. On receipt of the documents, the purchaser or transferee shall apply for the issuance of a statement of ownership.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 31, eff. June 18, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 24, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 52, eff. January 1, 2008. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 59, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scJ/s1201.452"> <num value="1201.452">Sec. 1201.452.</num> <heading>SEAL OR LABEL REQUIRED</heading> <subsection identifier="/us/tx/oc/t7/c1201/scJ/s1201.452/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this subchapter, a person may not sell or exchange or negotiate for the sale or exchange of a used manufactured home to a consumer unless the appropriate seal or label is attached to the home.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scJ/s1201.452/b"> <num value="b">(b)</num> <chapeau>If the home does not have the appropriate seal or label, the person must:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scJ/s1201.452/1"> <num value="1">(1)</num> <content>apply to the department for a seal; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scJ/s1201.452/2"> <num value="2">(2)</num> <content>pay the fee.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 25, eff. June 18, 2005. Acts 2011, 82nd Leg., R.S., Ch. 46 (H.B. 1510), Sec. 7, eff. September 1, 2011. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 60, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scJ/s1201.453"> <num value="1201.453">Sec. 1201.453.</num> <heading>HABITABILITY</heading> <chapeau>Manufactured housing is habitable only if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scJ/s1201.453/1"> <num value="1">(1)</num> <content>there is no defect or deterioration in or damage to the home that creates a dangerous situation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scJ/s1201.453/2"> <num value="2">(2)</num> <content>the plumbing, heating, and electrical systems are in safe working order;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scJ/s1201.453/3"> <num value="3">(3)</num> <chapeau>the walls, floor, and roof are:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1201/scJ/s1201.453/A"> <num value="A">(A)</num> <content>free from a substantial opening that was not designed; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1201/scJ/s1201.453/B"> <num value="B">(B)</num> <content>structurally sound; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scJ/s1201.453/4"> <num value="4">(4)</num> <content>all exterior doors and windows are in place and operate properly.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 53, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scJ/s1201.454"> <num value="1201.454">Sec. 1201.454.</num> <heading>HABITABILITY: PROHIBITED ALTERATION OR REPLACEMENT</heading> <content>A manufacturer, retailer, broker, installer, or lienholder may not repair or otherwise alter a used manufactured home or replace a component or system of a used manufactured home in a way that makes the home not habitable.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scJ/s1201.455"> <num value="1201.455">Sec. 1201.455.</num> <heading>WRITTEN DISCLOSURE AND WARRANTY OF HABITABILITY REQUIRED</heading> <subsection identifier="/us/tx/oc/t7/c1201/scJ/s1201.455/a"> <num value="a">(a)</num> <chapeau>Except as otherwise provided by this subchapter, a person may not sell or exchange a used manufactured home to a consumer for use as a dwelling without providing:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scJ/s1201.455/1"> <num value="1">(1)</num> <content>a written disclosure, on a form not to exceed two pages prescribed by the department, describing the condition of the home and of any appliances that are included in the home; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scJ/s1201.455/2"> <num value="2">(2)</num> <content>a written warranty that the home is and will remain habitable until the 60th day after the later of the installation date or the date of the purchase agreement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scJ/s1201.455/b"> <num value="b">(b)</num> <content>Unless, not later than the 65th day after the later of the installation date or the date of the sale or exchange, the consumer notifies the seller in writing of a defect that makes the home not habitable, any obligation or liability of the seller under this subchapter is terminated. The warranty must conspicuously disclose that notice requirement to the consumer.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 26, eff. June 18, 2005. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 61, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scJ/s1201.456"> <num value="1201.456">Sec. 1201.456.</num> <heading>HABITABILITY: EXCEPTION TO WARRANTY REQUIREMENT</heading> <content>The warranty requirement imposed by Section 1201.455 does not apply to a sale or exchange of a used manufactured home from one consumer to another.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 62, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scJ/s1201.457"> <num value="1201.457">Sec. 1201.457.</num> <heading>HABITABILITY: CHANGE TO OR FROM NONRESIDENTIAL USE OR SALVAGE</heading> <subsection identifier="/us/tx/oc/t7/c1201/scJ/s1201.457/a"> <num value="a">(a)</num> <content>If the sale or exchange of a used manufactured home is to a purchaser for the purchaser's business use, the home is not required to be habitable unless the purchaser discloses to the retailer in writing at the time of purchase that the purchaser intends for a person to be present in the home for regularly scheduled work shifts of not less than eight hours each day. The purchaser of the home shall file with the department an application for the issuance of a statement of ownership indicating that the home is reserved for a business use.</content> <continuation>(a-1) If the sale or exchange of a used manufactured home is for the purchaser's nonresidential use other than a business use, the home is not required to be habitable. The purchaser of the home shall file with the department an application for the issuance of a statement of ownership indicating that the home is for a nonresidential use other than a business use.</continuation> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scJ/s1201.457/b"> <num value="b">(b)</num> <content>If a used manufactured home is reserved for a business use or another nonresidential use or is salvaged, a person may not knowingly allow any person to occupy or use the home as a dwelling unless the director issues a new statement of ownership indicating that the home is no longer reserved for that use or is no longer salvaged. On the purchaser's application to the department for issuance of a new statement of ownership, the department shall inspect the home and, if the department determines that the home is habitable, issue a new statement of ownership.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 32, eff. June 18, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 28, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 54, eff. January 1, 2008. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 63, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scJ/s1201.458"> <num value="1201.458">Sec. 1201.458.</num> <heading>HABITABILITY: EXCEPTION FOR CERTAIN GOVERNMENTAL OR NONPROFIT ENTITIES</heading> <subsection identifier="/us/tx/oc/t7/c1201/scJ/s1201.458/a"> <num value="a">(a)</num> <content>Notwithstanding any other provision of this subchapter and on a written application by the purchaser or transferee, the director may give express written authorization to a licensed retailer to sell or exchange a used manufactured home that is not or may not be habitable to or with a governmental housing agency or authority or to a nonprofit organization that provides housing for the homeless.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scJ/s1201.458/b"> <num value="b">(b)</num> <content>As a part of the application, the purchaser or transferee must certify to the receipt of a written notice that the home is not or may not be habitable. The consumer protection division of the attorney general's office shall prepare the form of the notice, which must be approved by the director.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scJ/s1201.458/c"> <num value="c">(c)</num> <content>The purchaser or transferee may not occupy or allow occupation of the home as a dwelling until the completion of any repair necessary to make the home habitable.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scJ/s1201.459"> <num value="1201.459">Sec. 1201.459.</num> <heading>COMPLIANCE NOT REQUIRED FOR SALE FOR COLLECTION OF DELINQUENT TAXES</heading> <subsection identifier="/us/tx/oc/t7/c1201/scJ/s1201.459/a"> <num value="a">(a)</num> <content>In selling a manufactured home to collect delinquent taxes, a tax assessor-collector is not required to comply with this subchapter or another provision of this chapter relating to the sale of a used manufactured home.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scJ/s1201.459/b"> <num value="b">(b)</num> <content>If a home does not have a serial number, seal, or label, the tax appraiser or tax assessor-collector may apply to the department for a seal if the tax appraiser or assessor-collector assumes full responsibility for the affixation of a seal to the home and the seal is actually affixed on the home.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scJ/s1201.459/c"> <num value="c">(c)</num> <chapeau>A seal issued to a tax appraiser or tax assessor-collector is for identification purposes only and does not imply that:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scJ/s1201.459/1"> <num value="1">(1)</num> <content>the home is habitable; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scJ/s1201.459/2"> <num value="2">(2)</num> <content>a purchaser of the home at a tax sale may obtain a new statement of ownership from the department without an inspection for habitability.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 33, eff. June 18, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 55, eff. January 1, 2008. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 64, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scJ/s1201.460"> <num value="1201.460">Sec. 1201.460.</num> <heading>COMPLIANCE NOT REQUIRED FOR LIENHOLDER</heading> <subsection identifier="/us/tx/oc/t7/c1201/scJ/s1201.460/a"> <num value="a">(a)</num> <chapeau>A holder of a lien recorded on the statement of ownership of a manufactured home that has not been converted to real property who sells or exchanges a repossessed manufactured home covered by that statement of ownership is not required to comply with this chapter if the sale or exchange is:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scJ/s1201.460/1"> <num value="1">(1)</num> <content>to or through a licensed retailer; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scJ/s1201.460/2"> <num value="2">(2)</num> <content>to a purchaser for the purchaser's business use or another nonresidential use.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scJ/s1201.460/b"> <num value="b">(b)</num> <content>If the sale or exchange of the repossessed manufactured home is to or through a licensed retailer, the retailer is responsible and liable for compliance with this chapter and department rules. The lienholder may not be joined as a party in any litigation relating to the sale or exchange of the home.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scJ/s1201.460/c"> <num value="c">(c)</num> <content>If the sale or exchange of the repossessed manufactured home is to a purchaser for the purchaser's business use or another nonresidential use, the lienholder shall apply to the department for the issuance of a new statement of ownership indicating that the home is reserved for a business use or another nonresidential use.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 34, eff. June 18, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 65, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scJ/s1201.461"> <num value="1201.461">Sec. 1201.461.</num> <heading>SALVAGED MANUFACTURED HOME; CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t7/c1201/scJ/s1201.461/a"> <num value="a">(a)</num> <content>For the purposes of this chapter, a manufactured home is salvaged if the home is scrapped, dismantled, or destroyed or if an insurance company pays the full insured value of the home. The reasonableness of the insurer's judgment that the cost of repairing the home would exceed the full insured value of the home does not affect whether the home is salvaged.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scJ/s1201.461/b"> <num value="b">(b)</num> <content>A person who owns a used manufactured home that is salvaged shall apply to the director for the issuance of a new statement of ownership that indicates that the home is salvaged.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scJ/s1201.461/c"> <num value="c">(c)</num> <content>If a new manufactured home is salvaged, the retailer shall remove the label and surrender the label and the manufacturer's certificate under Section 1201.204 to the director for issuance of a statement of ownership that indicates that the home is salvaged.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scJ/s1201.461/d"> <num value="d">(d)</num> <content>A person may not sell, convey, or otherwise transfer to a consumer in this state a manufactured home that is salvaged. A salvaged manufactured home may be sold only to a licensed retailer.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scJ/s1201.461/e"> <num value="e">(e)</num> <content>A person may not repair, rebuild, or otherwise refurbish a salvaged manufactured home unless the person complies with the rules of the director relating to rebuilding a salvaged manufactured home. For purposes of this subsection, "refurbish" means any general repairs, improvements, or aesthetic changes to a manufactured home that do not constitute the rebuilding of a salvaged manufactured home.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scJ/s1201.461/f"> <num value="f">(f)</num> <content>If a salvaged manufactured home is rebuilt in accordance with this chapter and the rules of the director, the director shall, on application, issue a new statement of ownership that indicates that the home is no longer salvaged.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scJ/s1201.461/g"> <num value="g">(g)</num> <content>A county or other unit of local government that identifies a manufactured home within its jurisdiction that has been declared salvage may impose on that home such inspection, correction, and other requirements as it could apply if the home were not a manufactured home.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scJ/s1201.461/h"> <num value="h">(h)</num> <content>A licensee may not participate in the sale, exchange, or installation for use as a dwelling of a manufactured home that is salvage and that has not been repaired in accordance with this chapter and the department's rules. An act that is prohibited by this subsection is deemed to be a practice that constitutes an imminent threat to health or safety and is subject to the imposition of penalties and other sanctions provided for by this chapter. A violation of this subsection is a Class B misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 35, eff. June 18, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 56, eff. January 1, 2008. Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 57, eff. January 1, 2008. Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 3.14, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 66, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1201/scK"> <num value="K">SUBCHAPTER K.</num> <heading>PROHIBITED PRACTICES</heading> <section identifier="/us/tx/oc/t7/c1201/scK/s1201.501"> <num value="1201.501">Sec. 1201.501.</num> <heading>PROHIBITED CONSTRUCTION BY MANUFACTURER</heading> <chapeau>A manufacturer may not construct a HUD-code manufactured home in this state for sale or resale unless the manufacturer:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scK/s1201.501/1"> <num value="1">(1)</num> <content>supplies the department with proof of acceptance by a design approval primary inspection agency authorized by the United States Department of Housing and Urban Development;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scK/s1201.501/2"> <num value="2">(2)</num> <content>purchases the required labels; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scK/s1201.501/3"> <num value="3">(3)</num> <content>has the home inspected by an in-plant inspection agency authorized by the United States Department of Housing and Urban Development.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scK/s1201.502"> <num value="1201.502">Sec. 1201.502.</num> <heading>PROHIBITED SHIPPING BY MANUFACTURER</heading> <chapeau>A manufacturer may not ship a HUD-code manufactured home into this state for sale or resale unless the manufacturer complies with:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scK/s1201.502/1"> <num value="1">(1)</num> <content>all requirements of the National Manufactured Housing Construction and Safety Standards Act of 1974 (42 U.S.C. Section 5401 et seq.); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scK/s1201.502/2"> <num value="2">(2)</num> <content>all standards, rules, and regulations of the United States Department of Housing and Urban Development.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scK/s1201.503"> <num value="1201.503">Sec. 1201.503.</num> <heading>PROHIBITED ALTERATION</heading> <content>Before the sale to a consumer of a new manufactured home to which a label has been attached and before installation of the home, a manufacturer, retailer, broker, or installer may not alter the home or cause the home to be altered without obtaining prior written approval from a licensed engineer and providing evidence of such approval to the department.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 58, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scK/s1201.504"> <num value="1201.504">Sec. 1201.504.</num> <heading>PROHIBITED SALE OR EXCHANGE</heading> <subsection identifier="/us/tx/oc/t7/c1201/scK/s1201.504/a"> <num value="a">(a)</num> <content>A manufacturer may not sell or exchange, or offer to sell or exchange, a manufactured home to a person in this state who is not a licensed retailer.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scK/s1201.504/b"> <num value="b">(b)</num> <content>A retailer may not sell or exchange, or offer to sell or exchange, a new HUD-code manufactured home that was constructed by a manufacturer who was not licensed by the department at the time of construction.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scK/s1201.504/c"> <num value="c">(c)</num> <content>A retailer, broker, or salesperson may not sell or exchange, or offer to sell or exchange, a manufactured home to a consumer in this state for use as a dwelling unless the appropriate seal or label is attached to the home.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 67, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scK/s1201.505"> <num value="1201.505">Sec. 1201.505.</num> <heading>PROHIBITED PURCHASE</heading> <content>A retailer may not purchase for resale to a consumer a new HUD-code manufactured home that was constructed by a manufacturer who was not licensed by the department at the time of construction.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scK/s1201.506"> <num value="1201.506">Sec. 1201.506.</num> <heading>CREDIT</heading> <subsection identifier="/us/tx/oc/t7/c1201/scK/s1201.506/a"> <num value="a">(a)</num> <chapeau>A retailer or broker:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scK/s1201.506/1"> <num value="1">(1)</num> <content>shall comply with Subtitles A and B, Title 4, Finance Code, and the Truth in Lending Act (15 U.S.C. Section 1601 et seq.);</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scK/s1201.506/2"> <num value="2">(2)</num> <content>may not advertise an interest rate or finance charge that is not expressed as an annual percentage rate; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scK/s1201.506/3"> <num value="3">(3)</num> <content>shall comply with all applicable provisions of the Finance Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scK/s1201.506/b"> <num value="b">(b)</num> <content>A violation of this section does not create a cause of action or claim for damages for a consumer. The consumer may not recover more than the penalties provided by Subtitles A and B, Title 4, Finance Code, and the Truth in Lending Act (15 U.S.C. Section 1601 et seq.).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 59, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scK/s1201.507"> <num value="1201.507">Sec. 1201.507.</num> <heading>FALSE OR MISLEADING INFORMATION</heading> <subsection identifier="/us/tx/oc/t7/c1201/scK/s1201.507/a"> <num value="a">(a)</num> <chapeau>A retailer or salesperson may not:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scK/s1201.507/1"> <num value="1">(1)</num> <content>assist a consumer in preparing or providing false or misleading information on a document related to the purchase or financing of a manufactured home; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scK/s1201.507/2"> <num value="2">(2)</num> <content>submit to a credit underwriter or lending institution information known to be false or misleading.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scK/s1201.507/b"> <num value="b">(b)</num> <content>A salesperson may not submit to a retailer information known to be false or misleading.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scK/s1201.508"> <num value="1201.508">Sec. 1201.508.</num> <heading>DOWN PAYMENT</heading> <subsection identifier="/us/tx/oc/t7/c1201/scK/s1201.508/a"> <num value="a">(a)</num> <content>A retailer may not state payment of a down payment in a retail installment sales contract or other credit document unless the retailer has actually received the entire down payment at the time of execution of the document.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scK/s1201.508/b"> <num value="b">(b)</num> <content>If part of the down payment is consideration other than cash, including a loan or trade-in, the retailer must expressly state that fact in the retail installment sales contract or other credit document.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scK/s1201.508/c"> <num value="c">(c)</num> <content>A cash down payment may not be derived in any part from a rebate or other consideration received by, or to be given to, the consumer from the retailer or manufacturer.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scK/s1201.508/d"> <num value="d">(d)</num> <content>The retailer may not require a consumer to make a down payment on the acquisition of a manufactured home from the retailer's inventory until the time the installment contract is executed.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 36, eff. June 18, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scK/s1201.509"> <num value="1201.509">Sec. 1201.509.</num> <heading>PROHIBITED RETENTION OF DEPOSIT</heading> <content>A retailer, salesperson, or agent of the retailer may not refuse to refund a consumer's deposit except as provided by Section 1201.151.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scK/s1201.510"> <num value="1201.510">Sec. 1201.510.</num> <heading>PROHIBITED INSTALLATION OF AIR CONDITIONING EQUIPMENT</heading> <content>A retailer or an installer may not contract with a person for the installation of air conditioning equipment in connection with the installation of a manufactured home unless the person is licensed by the state as an air conditioning and refrigeration contractor.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scK/s1201.511"> <num value="1201.511">Sec. 1201.511.</num> <heading>PROHIBITED REAL ESTATE TRANSACTION</heading> <subsection identifier="/us/tx/oc/t7/c1201/scK/s1201.511/a"> <num value="a">(a)</num> <content>This section applies to a transaction in which a manufactured home is sold as personal property.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scK/s1201.511/b"> <num value="b">(b)</num> <content>A retailer may not sell, represent for sale, or offer for sale real property in conjunction with the sale of a manufactured home except as authorized by the department consistent with Chapter 1101.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scK/s1201.511/c"> <num value="c">(c)</num> <content>A retailer, broker, or salesperson or a person acting on behalf of a retailer or broker may not receive or accept compensation or consideration of any kind from the seller of the real property or a person acting on the seller's behalf. No part of the down payment on the purchase of the manufactured home or any fees, points, or other charges or "buy-downs" may be paid from money from the seller of the real property or a person acting on the seller's behalf.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 37, eff. June 18, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.260(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scK/s1201.512"> <num value="1201.512">Sec. 1201.512.</num> <heading>PROHIBITED DELIVERY OR INSTALLATION OF MANUFACTURED HOME</heading> <subsection identifier="/us/tx/oc/t7/c1201/scK/s1201.512/a"> <num value="a">(a)</num> <content>In this section, "homesite" means the land on which the foundation system for a manufactured home is or will be located.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scK/s1201.512/b"> <num value="b">(b)</num> <chapeau>Unless the retailer, broker, or salesperson complies with the requirements of the National Flood Insurance Act of 1968 (42 U.S.C. Section 4001 et seq.), Subchapter I, Chapter 16, Water Code, and any other applicable local, state, or federal law, and ensures the consumer's compliance with applicable law by requiring the evidence described by Subsection (c), a retailer, broker, or salesperson who sells or exchanges a new or used manufactured home to a consumer for use as a permanent dwelling in this state may not:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scK/s1201.512/1"> <num value="1">(1)</num> <content>deliver or arrange for the delivery of the home to a homesite in a special flood hazard area designated by the director of the Federal Emergency Management Agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scK/s1201.512/2"> <num value="2">(2)</num> <content>install or arrange for the installation of the home at a homesite in that area; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scK/s1201.512/3"> <num value="3">(3)</num> <content>assist the consumer in the delivery or installation of, or in making arrangements for the delivery or installation of, the home to or at a homesite in that area.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scK/s1201.512/c"> <num value="c">(c)</num> <content>Before closing on the acquisition of a new or used manufactured home for use as a permanent dwelling in this state, a consumer seeking to acquire the home must provide to the retailer, broker, or salesperson selling or exchanging the home satisfactory evidence that the home will not be located, in a manner that violates local, state, or federal law, on a homesite in a special flood hazard area designated by the director of the Federal Emergency Management Agency. A consumer may satisfy the evidentiary requirement of this subsection by providing the retailer, broker, or salesperson, as applicable, with a copy of any required permit to install a septic tank on the homesite.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scK/s1201.512/d"> <num value="d">(d)</num> <chapeau>The following are exempt from the application of this section:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scK/s1201.512/1"> <num value="1">(1)</num> <content>a manufactured home that on August 31, 2003, was inhabited and located on real property zoned before September 1, 2003, by a local political subdivision for the purpose of developing homesites in a special flood hazard area designated by the director of the Federal Emergency Management Agency, if the home will remain on or be relocated to real property zoned as described by this subsection; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scK/s1201.512/2"> <num value="2">(2)</num> <content>real property zoned before September 1, 2003, by a local political subdivision for the purpose of developing homesites in a special flood hazard area designated by the director of the Federal Emergency Management Agency.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1016, Sec. 1, eff. June 20, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 68, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scK/s1201.513"> <num value="1201.513">Sec. 1201.513.</num> <heading>DISPOSITION OF TRADE-INS AND OCCUPANCY OF HOMES BEFORE CLOSING</heading> <subsection identifier="/us/tx/oc/t7/c1201/scK/s1201.513/a"> <num value="a">(a)</num> <content>A retailer may not sell a trade-in manufactured home before the closing of the sale in connection with which the retailer receives the trade-in.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scK/s1201.513/b"> <num value="b">(b)</num> <content>A retailer may not knowingly permit a consumer to occupy a manufactured home that is the subject of a sale or exchange to that consumer before the closing of any required financing unless the consumer is first given a form adopted by the board disclosing that if for any reason the financing does not close, the consumer may be required to vacate the home.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 60, eff. January 1, 2008. Amended by: Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 69, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1201/scL"> <num value="L">SUBCHAPTER L.</num> <heading>DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t7/c1201/scL/s1201.551"> <num value="1201.551">Sec. 1201.551.</num> <heading>DENIAL OF LICENSE; DISCIPLINARY ACTION</heading> <subsection identifier="/us/tx/oc/t7/c1201/scL/s1201.551/a"> <num value="a">(a)</num> <chapeau>The director may deny, permanently revoke, or suspend for a definite period and specified sales location or geographic area a license if the director determines that the applicant or license holder:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scL/s1201.551/1"> <num value="1">(1)</num> <content>knowingly and wilfully violated this chapter or a rule adopted or order issued under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scL/s1201.551/2"> <num value="2">(2)</num> <content>unlawfully retained or converted money, property, or any other thing of value from a consumer in the form of a down payment, sales or use tax, deposit, or insurance premium;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scL/s1201.551/3"> <num value="3">(3)</num> <content>failed repeatedly to file with the department a completed application for a statement of ownership before the 61st day after the date of the sale of a manufactured home as required by Section 1201.206 or the date of the installation, whichever occurred later;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scL/s1201.551/4"> <num value="4">(4)</num> <content>failed to give or breached a manufactured home warranty required by this chapter or by the Federal Trade Commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scL/s1201.551/5"> <num value="5">(5)</num> <content>engaged in a false, misleading, or deceptive act or practice as described by Subchapter E, Chapter 17, Business & Commerce Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scL/s1201.551/6"> <num value="6">(6)</num> <content>failed to provide or file a report required by the department for the administration or enforcement of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scL/s1201.551/7"> <num value="7">(7)</num> <content>provided false information on an application, report, or other document filed with the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scL/s1201.551/8"> <num value="8">(8)</num> <content>acquired a criminal record during the five-year period preceding the application date that, in the opinion of the director, makes the applicant unfit for licensing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scL/s1201.551/9"> <num value="9">(9)</num> <content>failed to file a bond or other security for each location as required by Subchapter C;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scL/s1201.551/10"> <num value="10">(10)</num> <content>has had another license issued by this state revoked or suspended; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scL/s1201.551/11"> <num value="11">(11)</num> <content>failed to pay the required fee to obtain or renew a license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scL/s1201.551/b"> <num value="b">(b)</num> <content>The director may suspend or revoke a license if, after receiving notice of a claim, the license holder or the license holder's surety fails or refuses to pay a final claim paid under the manufactured homeowner consumer claims program for which demand for reimbursement was made.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 38, eff. June 18, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 61, eff. January 1, 2008. Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 70, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scL/s1201.552"> <num value="1201.552">Sec. 1201.552.</num> <heading>LICENSE REVOCATION, SUSPENSION, OR DENIAL; HEARING</heading> <content>The director may issue an order to revoke, suspend, or deny a new or renewal license. If, before the 31st day after an order revoking, suspending, or denying a license is issued, the person against whom the order is issued requests a hearing by giving written notice to the director, the director shall set a hearing before the State Office of Administrative Hearings. If the person does not request a hearing before the 31st day after the date the order is issued, the order becomes final. Any administrative proceedings relating to the revocation, suspension, or denial of a license under this subsection shall be a contested case under Chapter 2001, Government Code. The board shall issue an order after receiving a proposal for decision.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 61, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scL/s1201.553"> <num value="1201.553">Sec. 1201.553.</num> <heading>JUDICIAL REVIEW</heading> <content>Judicial review of any order, decision, or determination of the board is instituted by filing a petition with a district court in Travis County as provided by Chapter 2001, Government Code.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 61, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scL/s1201.554"> <num value="1201.554">Sec. 1201.554.</num> <heading>PROBATION</heading> <chapeau>The department may place on probation a person whose license is suspended. If a license suspension is probated, the department may require the person to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scL/s1201.554/1"> <num value="1">(1)</num> <content>report regularly to the department on matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scL/s1201.554/2"> <num value="2">(2)</num> <content>limit practice to the areas prescribed by the department; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scL/s1201.554/3"> <num value="3">(3)</num> <content>continue or review professional education until the person attains a degree of skill satisfactory to the department in those areas that are the basis of the probation.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.254(b), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1201/scM"> <num value="M">SUBCHAPTER M.</num> <heading>ENFORCEMENT PROVISIONS AND PENALTIES</heading> <section identifier="/us/tx/oc/t7/c1201/scM/s1201.601"> <num value="1201.601">Sec. 1201.601.</num> <heading>ACTION AGAINST RETAILER OR MANUFACTURER: HOLDER OF DEBT INSTRUMENT</heading> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.601/a"> <num value="a">(a)</num> <content>If a consumer files a cause of action against a retailer or manufacturer, a claim based on an act of the retailer or manufacturer that the consumer could assert against the holder of the manufactured home debt instrument must be asserted against the holder in the primary suit against the retailer or manufacturer.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.601/b"> <num value="b">(b)</num> <content>A judgment obtained in the primary suit against the retailer or manufacturer is conclusive proof as to the holder of the debt instrument and admissible in an action by the consumer against the holder only if the consumer joins the holder in the primary suit.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.601/c"> <num value="c">(c)</num> <content>The holder of the debt instrument is entitled to full indemnity from the retailer or manufacturer for a claim based on an act or omission of the retailer or manufacturer.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.601/d"> <num value="d">(d)</num> <content>If the consumer asserts against the holder of the debt instrument a claim or defense that arises from a claim or defense of the consumer against the retailer, the consumer's relief against the holder arising from claims and defenses of the consumer against the retailer is limited to recovery of an amount not to exceed the total amount paid by the consumer to the holder and to cancellation of the balance remaining on the instrument. If the balance remaining on the instrument is canceled, the manufactured home shall be returned to the holder.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scM/s1201.602"> <num value="1201.602">Sec. 1201.602.</num> <heading>ACTION AGAINST MANUFACTURER, INSTALLER, OR RETAILER: ABATEMENT OR BAR</heading> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.602/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other law, a suit alleging that a manufacturer, installer, or retailer failed to perform warranty service or failed to comply with a written or implied warranty is abated if:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.602/1"> <num value="1">(1)</num> <content>a plea in abatement is filed with the court not later than the 45th day after the movant's answer date; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.602/2"> <num value="2">(2)</num> <content>the manufacturer, installer, or retailer requests a consumer complaint home inspection under Section 1201.355.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.602/b"> <num value="b">(b)</num> <chapeau>The abatement continues until the earlier of:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.602/1"> <num value="1">(1)</num> <content>the date on which the department performs a consumer complaint home inspection and the manufacturer, installer, or retailer is given an opportunity to comply with the inspection report, determinations, and orders of the director; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.602/2"> <num value="2">(2)</num> <content>the expiration of a period not to exceed 150 days.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.602/c"> <num value="c">(c)</num> <chapeau>A consumer's refusal to allow the manufacturer, installer, or retailer to perform warranty service in accordance with the inspection report, determinations, and orders of the director bars a cause of action relating to an alleged failure to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.602/1"> <num value="1">(1)</num> <content>comply with a written or implied warranty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.602/2"> <num value="2">(2)</num> <content>perform warranty service.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scM/s1201.603"> <num value="1201.603">Sec. 1201.603.</num> <heading>DECEPTIVE TRADE PRACTICES</heading> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.603/a"> <num value="a">(a)</num> <content>A person's violation of this chapter or the failure by a manufacturer, installer, or retailer to comply with an implied warranty is a deceptive trade practice actionable under Subchapter E, Chapter 17, Business & Commerce Code.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.603/b"> <num value="b">(b)</num> <content>The venue provisions of Subchapter E, Chapter 17, Business & Commerce Code, apply to a claim under Subsection (a). The remedies available under Subchapter E, Chapter 17, Business & Commerce Code, are cumulative of the remedies under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scM/s1201.604"> <num value="1201.604">Sec. 1201.604.</num> <heading>CONSUMER RECOVERY FOR PROHIBITED RETENTION OF DEPOSIT</heading> <chapeau>In addition to any other remedy, a consumer may recover from a retailer, salesperson, or agent of the retailer who violates Section 1201.151:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.604/1"> <num value="1">(1)</num> <content>three times the amount of the deposit; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.604/2"> <num value="2">(2)</num> <content>reasonable attorney's fees.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scM/s1201.6041"> <num value="1201.6041">Sec. 1201.6041.</num> <heading>DIRECT CONSUMER COMPENSATION</heading> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.6041/a"> <num value="a">(a)</num> <chapeau>Instead of requiring a consumer to apply for compensation under the manufactured homeowner consumer claims program under Subchapter I, the director may order a manufacturer, retailer, broker, or installer, as applicable, to pay a refund directly to a consumer who sustains actual damages resulting from an unsatisfied claim against a licensed manufacturer, retailer, broker, or installer if the unsatisfied claim results from a violation of:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.6041/1"> <num value="1">(1)</num> <content>this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.6041/2"> <num value="2">(2)</num> <content>a rule adopted by the director;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.6041/3"> <num value="3">(3)</num> <content>the National Manufactured Housing Construction and Safety Standards Act of 1974 (42 U.S.C. Section 5401 et seq.);</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.6041/4"> <num value="4">(4)</num> <content>a rule or regulation of the United States Department of Housing and Urban Development; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.6041/5"> <num value="5">(5)</num> <content>Subchapter E, Chapter 17, Business & Commerce Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.6041/b"> <num value="b">(b)</num> <content>For purposes of this section, the refund of a consumer's actual damages is determined according to Section 1201.405.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.6041/c"> <num value="c">(c)</num> <content>The director shall prepare information for notifying consumers of the director's option to order a direct refund under this section, shall post the information on the department's Internet website, and shall make printed copies available on request.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 3.15, eff. September 1, 2013. Amended by: Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 71, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scM/s1201.605"> <num value="1201.605">Sec. 1201.605.</num> <heading>ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.605/a"> <num value="a">(a)</num> <chapeau>The director may assess against a person who fails to comply with this chapter, the rules adopted under this chapter, or any final order of the department an administrative penalty in an amount not to exceed $10,000 for each violation of this chapter and:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.605/1"> <num value="1">(1)</num> <content>reasonable attorney's fees;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.605/2"> <num value="2">(2)</num> <content>administrative costs;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.605/3"> <num value="3">(3)</num> <content>witness fees;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.605/4"> <num value="4">(4)</num> <content>investigative costs; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.605/5"> <num value="5">(5)</num> <content>deposition expenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.605/b"> <num value="b">(b)</num> <chapeau>The director may assess against a licensee who fails to provide information to a consumer as required by this chapter an administrative penalty in an amount not to exceed:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.605/1"> <num value="1">(1)</num> <content>$1,000 for the first violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.605/2"> <num value="2">(2)</num> <content>$2,000 for the second violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.605/3"> <num value="3">(3)</num> <content>$4,000 for each subsequent violation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.605/c"> <num value="c">(c)</num> <chapeau>In determining the amount of an administrative penalty assessed under this section, the director shall consider:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.605/1"> <num value="1">(1)</num> <content>the seriousness of the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.605/2"> <num value="2">(2)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.605/3"> <num value="3">(3)</num> <content>the amount necessary to deter future violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.605/4"> <num value="4">(4)</num> <content>efforts made to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.605/5"> <num value="5">(5)</num> <content>any other matters that justice may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.605/d"> <num value="d">(d)</num> <content>The director may impose an administrative penalty in accordance with this section. If, before the 31st day after the date a person receives notice of the imposition of an administrative penalty, the person requests a hearing by giving written notice to the director, the director shall set a hearing before the State Office of Administrative Hearings. If the person does not request a hearing before the 31st day after the date the person receives notice of the imposition of the administrative penalty, the penalty becomes final. Any administrative proceedings relating to the imposition of an administrative penalty under this subsection shall be a contested case under Chapter 2001, Government Code. The board shall issue an order after receiving a proposal for decision.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 338, Sec. 39, eff. June 18, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 62, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scM/s1201.606"> <num value="1201.606">Sec. 1201.606.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.606/a"> <num value="a">(a)</num> <content>A person or a director, officer, or agent of a corporation commits an offense if the person, director, officer, or agent knowingly and wilfully violates this chapter or a rule adopted or order issued by the department in a manner that threatens consumer health or safety.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.606/b"> <num value="b">(b)</num> <chapeau>An offense under this section is a Class A misdemeanor punishable by:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.606/1"> <num value="1">(1)</num> <content>a fine of not more than $4,000;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.606/2"> <num value="2">(2)</num> <content>confinement in county jail for a term of not more than one year; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.606/3"> <num value="3">(3)</num> <content>both the fine and confinement.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.261(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scM/s1201.607"> <num value="1201.607">Sec. 1201.607.</num> <heading>ISSUANCE OF ORDERS AND REQUESTS FOR HEARINGS</heading> <content>Any order issued by the director under this chapter, if not appealed before the 31st day after the date the order was issued, shall automatically become a final order. If the person made the subject of the order files a written request for a hearing with the director, the order shall be deemed to have been appealed and shall be a contested case under Chapter 2001, Government Code. The director shall set any appealed order for a hearing before the State Office of Administrative Hearings, and the board shall issue a final order after receiving and reviewing the proposal for decision issued pursuant to such hearing.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 63, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scM/s1201.608"> <num value="1201.608">Sec. 1201.608.</num> <heading>INSPECTION OF LICENSEE RECORDS</heading> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.608/a"> <num value="a">(a)</num> <content>The department may inspect a licensee's records during normal business hours without advance notice if the director believes that such inspection is necessary to prevent a violation of this chapter, to protect a consumer or another licensee, or to assist another state or federal agency in an investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.608/b"> <num value="b">(b)</num> <content>The director may request or issue subpoenas for a licensee's records.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.608/c"> <num value="c">(c)</num> <content>The department may carry out "sting" or undercover investigations in accordance with board-adopted rules if the director believes such action to be appropriate in order to detect and address suspected violations of this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.608/d"> <num value="d">(d)</num> <content>While an investigation is pending, information obtained by the department in connection with that investigation is confidential unless disclosure of the information is specifically permitted or required by other law.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 63, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scM/s1201.609"> <num value="1201.609">Sec. 1201.609.</num> <heading>ACTING WITHOUT LICENSE; CRIMINAL PENALTY</heading> <content>A person who is not exempt under this chapter and who, without first obtaining a license required under this chapter, performs an act that requires a license under this chapter commits an offense. An offense under this section is a Class B misdemeanor. A second or subsequent conviction for an offense under this section is a Class A misdemeanor.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 63, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scM/s1201.610"> <num value="1201.610">Sec. 1201.610.</num> <heading>CEASE AND DESIST</heading> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.610/a"> <num value="a">(a)</num> <content>The director may issue without notice and hearing an order to cease and desist from continuing a particular action or an order to take affirmative action, or both, to enforce compliance with this chapter if the director has reasonable cause to believe that a person has violated or is about to violate any provision of this chapter or a rule adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.610/b"> <num value="b">(b)</num> <content>The director may issue an order to any person to cease and desist from violating any law, rule, or written agreement or to take corrective action with respect to any such violations if the violations in any way are related to the sale, financing, or installation of a manufactured home or the providing of goods or services in connection with the sale, financing, or installation of a manufactured home unless the matter that is the basis of such violation is expressly subject to inspection and regulation by another state agency; provided, however, that if any matter involves a law that is subject to any other administration or interpretation by another agency, the director shall consult with the person in charge of the day-to-day administration of that agency before issuing an order.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.610/c"> <num value="c">(c)</num> <content>An order issued under Subsection (a) or (b) must contain a reasonably detailed statement of the facts on which the order is based. If a person against whom the order is issued requests a hearing before the 31st day after the date the order is issued, the director shall set and give notice of a hearing. The hearing shall be governed by Chapter 2001, Government Code. Based on the findings of fact, conclusions of law, and recommendations of the hearings officer, the board by order may find that a violation has occurred or has not occurred.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.610/d"> <num value="d">(d)</num> <content>If a hearing is not requested under Subsection (c) before the 31st day after the date an order is issued, the order is considered final and not appealable.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.610/e"> <num value="e">(e)</num> <content>The director, after giving notice, may impose against a person who violates a cease and desist order an administrative penalty in an amount not to exceed $1,000 for each day of the violation. In addition to any other remedy provided by law, the director may institute in district court a suit for injunctive relief and for the collection of the administrative penalty. A bond is not required of the director with respect to injunctive relief granted under this subsection.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.610/f"> <num value="f">(f)</num> <content>If a person licensed under this chapter fails to pay an administrative penalty that has become final or fails to comply with an order of the director that has become final, in addition to any other remedy provided by law, the director, after not less than 10 days' notice to the person, may without a prior hearing suspend the person's license. The suspension shall continue until the person has complied with the cease and desist order or paid the administrative penalty. During the period of suspension, the person may not perform any act requiring a license under this chapter, and all compensation received by the person during the period of suspension is subject to forfeiture to the person from whom it was received.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.610/g"> <num value="g">(g)</num> <content>An order of suspension under Subsection (f) may be appealed. An appeal is a contested case governed by Chapter 2001, Government Code. A hearing of an appeal of an order of suspension issued under Subsection (f) shall be held not later than the 15th day after the date of receipt of the notice of appeal. The appellant shall be provided at least three days' notice of the time and place of the hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.610/h"> <num value="h">(h)</num> <content>An order revoking the license of a retailer, broker, installer, or salesperson may provide that the person is prohibited, without obtaining prior written consent of the director, from being a related person of a licensee.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 63, eff. January 1, 2008. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 3.16, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1201/scM/s1201.611"> <num value="1201.611">Sec. 1201.611.</num> <heading>SANCTIONS AND PENALTIES</heading> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.611/a"> <num value="a">(a)</num> <content>The board shall adopt rules relating to the administrative sanctions that may be enforced against a person regulated by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.611/b"> <num value="b">(b)</num> <content>If a person charged with the violation accepts the determination of the director, the director shall issue an order approving the determination and ordering that the person pay the recommended penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.611/c"> <num value="c">(c)</num> <chapeau>Not later than the 30th day after the date on which the decision is final, the person charged shall:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.611/1"> <num value="1">(1)</num> <content>pay the penalty in full; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1201/scM/s1201.611/2"> <num value="2">(2)</num> <chapeau>if the person files a petition for judicial review contesting the fact of the violation, the amount of the penalty, or both the fact of the violation and the amount of the penalty:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1201/scM/s1201.611/A"> <num value="A">(A)</num> <content>forward the amount assessed to the department for deposit in an escrow account;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1201/scM/s1201.611/B"> <num value="B">(B)</num> <content>in lieu of payment into escrow, post with the department a supersedeas bond for the amount of the penalty, in a form approved by the director and effective until judicial review of the decision is final; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1201/scM/s1201.611/C"> <num value="C">(C)</num> <content>without paying the amount of the penalty or posting the supersedeas bond, pursue judicial review.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.611/d"> <num value="d">(d)</num> <content>A person charged with a penalty who is financially unable to comply with Subsection (c)(2) is entitled to judicial review if the person files with the court, as part of the person's petition for judicial review, a sworn statement that the person is unable to meet the requirements of that subsection.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.611/e"> <num value="e">(e)</num> <content>If the person charged does not pay the penalty and does not pursue judicial review, the department or the attorney general may bring an action for the collection of the penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.611/f"> <num value="f">(f)</num> <content>Judicial review of the order of the director assessing the penalty is subject to the substantial evidence rule and shall be instituted by filing a petition with a district court in Travis County.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.611/g"> <num value="g">(g)</num> <content>If, after judicial review, the penalty is reduced or not assessed, the director shall remit to the person charged the appropriate amount, plus accrued interest if the penalty has been paid, or shall execute a release of the bond if a supersedeas bond has been posted. The accrued interest on amounts remitted by the director under this subsection shall be paid at a rate equal to the rate charged on loans to depository institutions by the New York Federal Reserve Bank and shall be paid for the period beginning on the date the assessed penalty is paid to the director and ending on the date the penalty is remitted.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.611/h"> <num value="h">(h)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 85(8), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.611/i"> <num value="i">(i)</num> <content>All proceedings conducted under this section and any review or appeal of those proceedings are subject to Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1201/scM/s1201.611/j"> <num value="j">(j)</num> <content>If it appears that a person is in violation of, or is threatening to violate, any provision of this chapter or a rule or order related to the administration and enforcement of the manufactured housing program, the attorney general, on behalf of the director, may institute an action for injunctive relief to restrain the person from continuing the violation and for civil penalties not to exceed $1,000 for each violation and not exceeding $250,000 in the aggregate. A civil action filed under this subsection shall be filed in district court in Travis County. The attorney general and the director may recover reasonable expenses incurred in obtaining injunctive relief under this subsection, including court costs, reasonable attorney's fees, investigative costs, witness fees, and deposition expenses.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 63, eff. January 1, 2008. Amended by: Acts 2017, 85th Leg., R.S., Ch. 408 (H.B. 2019), Sec. 85(8), eff. September 1, 2017.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t7/c1202"> <num value="1202">CHAPTER 1202.</num> <heading>INDUSTRIALIZED HOUSING AND BUILDINGS</heading> <subchapter identifier="/us/tx/oc/t7/c1202/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t7/c1202/scA/s1202.001"> <num value="1202.001">Sec. 1202.001.</num> <heading>GENERAL DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1202/scA/s1202.001/1"> <num value="1">(1)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scA/s1202.001/2"> <num value="2">(2)</num> <chapeau>"Construction site building" means a commercial structure that is:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1202/scA/s1202.001/A"> <num value="A">(A)</num> <content>not open to the public; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1202/scA/s1202.001/B"> <num value="B">(B)</num> <content>used for any purpose at a commercial site by a person constructing a building, road, bridge, utility, or other infrastructure or improvement to real property.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scA/s1202.001/3"> <num value="3">(3)</num> <content>"Council" means the Texas Industrialized Building Code Council.</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scA/s1202.001/4"> <num value="4">(4)</num> <content>"Department" means the Texas Department of Licensing and Regulation.</content> <continuation>(4-a) "Executive director" means the executive director of the department.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scA/s1202.001/5"> <num value="5">(5)</num> <chapeau>"Modular component" means a structural part of housing or a building constructed at a location other than the building site in a manner that prevents the construction from being adequately inspected for code compliance at the building site without:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1202/scA/s1202.001/A"> <num value="A">(A)</num> <content>damage; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1202/scA/s1202.001/B"> <num value="B">(B)</num> <content>removal and reconstruction of a part of the housing or building.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 10.001, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.263(b), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 714 (S.B. 443), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1202/scA/s1202.002"> <num value="1202.002">Sec. 1202.002.</num> <heading>DEFINITION OF INDUSTRIALIZED HOUSING</heading> <subsection identifier="/us/tx/oc/t7/c1202/scA/s1202.002/a"> <num value="a">(a)</num> <chapeau>Industrialized housing is a residential structure that is:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1202/scA/s1202.002/1"> <num value="1">(1)</num> <content>designed for the occupancy of one or more families;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scA/s1202.002/2"> <num value="2">(2)</num> <content>constructed in one or more modules or constructed using one or more modular components built at a location other than the permanent site; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scA/s1202.002/3"> <num value="3">(3)</num> <content>designed to be used as a permanent residential structure when the module or the modular component is transported to the permanent site and erected or installed on a permanent foundation system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scA/s1202.002/b"> <num value="b">(b)</num> <content>Industrialized housing includes the structure's plumbing, heating, air conditioning, and electrical systems.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scA/s1202.002/c"> <num value="c">(c)</num> <chapeau>Industrialized housing does not include:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1202/scA/s1202.002/1"> <num value="1">(1)</num> <content>housing constructed of a sectional or panelized system that does not use a modular component; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scA/s1202.002/2"> <num value="2">(2)</num> <content>a ready-built home constructed in a manner in which the entire living area is contained in a single unit or section at a temporary location for the purpose of selling and moving the home to another location.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 698 (H.B. 2763), Sec. 1, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 45 (S.B. 1264), Sec. 1, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 176 (H.B. 1385), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1202/scA/s1202.003"> <num value="1202.003">Sec. 1202.003.</num> <heading>DEFINITION OF INDUSTRIALIZED BUILDING</heading> <subsection identifier="/us/tx/oc/t7/c1202/scA/s1202.003/a"> <num value="a">(a)</num> <chapeau>An industrialized building is a commercial structure that is:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1202/scA/s1202.003/1"> <num value="1">(1)</num> <content>constructed in one or more modules or constructed using one or more modular components built at a location other than the commercial site; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scA/s1202.003/2"> <num value="2">(2)</num> <content>designed to be used as a commercial building when the module or the modular component is transported to the commercial site and erected or installed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scA/s1202.003/b"> <num value="b">(b)</num> <content>An industrialized building includes the structure's plumbing, heating, air conditioning, and electrical systems.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scA/s1202.003/c"> <num value="c">(c)</num> <content>Repealed by Acts 2005, 79th Leg., Ch. 714, Sec. 5, eff. September 1, 2005.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scA/s1202.003/d"> <num value="d">(d)</num> <chapeau>An industrialized building includes a permanent commercial structure and a commercial structure designed to be transported from one commercial site to another commercial site but does not include a commercial building or structure that is:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1202/scA/s1202.003/1"> <num value="1">(1)</num> <content>installed in a manner other than on a permanent foundation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scA/s1202.003/2"> <num value="2">(2)</num> <chapeau>either:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1202/scA/s1202.003/A"> <num value="A">(A)</num> <content>not open to the public; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1202/scA/s1202.003/B"> <num value="B">(B)</num> <content>less than 1,500 square feet in total area and used other than as a school or a place of religious worship.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 10.002, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 714 (S.B. 443), Sec. 2, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 714 (S.B. 443), Sec. 5, eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 698 (H.B. 2763), Sec. 2, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 45 (S.B. 1264), Sec. 2, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 176 (H.B. 1385), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1202/scA/s1202.004"> <num value="1202.004">Sec. 1202.004.</num> <heading>RELOCATABLE EDUCATIONAL FACILITIES</heading> <subsection identifier="/us/tx/oc/t7/c1202/scA/s1202.004/a"> <num value="a">(a)</num> <content>In this section, "relocatable educational facility" means a portable, modular building capable of being relocated, regardless of whether the facility is built at the installation site, that is used primarily as an educational facility for teaching the curriculum required under Section 28.002, Education Code.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scA/s1202.004/b"> <num value="b">(b)</num> <content>A relocatable educational facility that is purchased or leased on or after January 1, 2010, must comply with all provisions applicable to industrialized buildings under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 698 (H.B. 2763), Sec. 3, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1202/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS INDUSTRIALIZED BUILDING CODE COUNCIL</heading> <section identifier="/us/tx/oc/t7/c1202/scB/s1202.051"> <num value="1202.051">Sec. 1202.051.</num> <heading>COUNCIL MEMBERSHIP</heading> <chapeau>The Texas Industrialized Building Code Council consists of 12 members appointed by the governor as follows:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1202/scB/s1202.051/1"> <num value="1">(1)</num> <content>three members who represent the industrialized housing and building industries;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scB/s1202.051/2"> <num value="2">(2)</num> <content>three members who represent municipal building officials from municipalities with a population of more than 25,000;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scB/s1202.051/3"> <num value="3">(3)</num> <content>three members who represent general contractors who construct housing or buildings on-site;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scB/s1202.051/4"> <num value="4">(4)</num> <content>one member who is an engineer licensed in this state who acts as a structural engineer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scB/s1202.051/5"> <num value="5">(5)</num> <content>one member who is an engineer licensed in this state who acts as an electrical engineer; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scB/s1202.051/6"> <num value="6">(6)</num> <content>one member who is an architect registered in this state.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1202/scB/s1202.052"> <num value="1202.052">Sec. 1202.052.</num> <heading>MEMBERSHIP RESTRICTIONS</heading> <chapeau>An engineer or architect member of the council may not:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1202/scB/s1202.052/1"> <num value="1">(1)</num> <content>be designated as, be employed by, or have an ownership interest in, an entity that is a third-party inspector or design review agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scB/s1202.052/2"> <num value="2">(2)</num> <content>have an ownership interest in a business that manufactures or builds industrialized housing or buildings;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scB/s1202.052/3"> <num value="3">(3)</num> <content>in a capacity relating to a matter subject to council review, be employed by or be a paid consultant to a manufacturer or builder of industrialized housing or buildings; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scB/s1202.052/4"> <num value="4">(4)</num> <content>be an officer, employee, or paid consultant of a trade association that represents the industrialized housing or building industry.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1202/scB/s1202.053"> <num value="1202.053">Sec. 1202.053.</num> <heading>TERMS</heading> <content>Council members serve staggered two-year terms, with the terms of half of the members expiring on February 1 of each even-numbered year and the terms of the other half of the members expiring on February 1 of each odd-numbered year.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1202/scB/s1202.054"> <num value="1202.054">Sec. 1202.054.</num> <heading>PRESIDING OFFICER</heading> <content>The council shall annually elect one of its members as the council's presiding officer.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1202/scB/s1202.055"> <num value="1202.055">Sec. 1202.055.</num> <heading>SECRETARY; PERSONNEL</heading> <chapeau>The executive director shall:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1202/scB/s1202.055/1"> <num value="1">(1)</num> <content>act as secretary of the council; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scB/s1202.055/2"> <num value="2">(2)</num> <content>provide personnel from the department necessary to perform staff functions for the council.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.026, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.264, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1202/scB/s1202.056"> <num value="1202.056">Sec. 1202.056.</num> <heading>REIMBURSEMENT</heading> <subsection identifier="/us/tx/oc/t7/c1202/scB/s1202.056/a"> <num value="a">(a)</num> <content>A council member may be reimbursed for actual costs of travel to attend meetings but may not receive a per diem allowance for food or lodging.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scB/s1202.056/b"> <num value="b">(b)</num> <content>The travel costs shall be paid out of fees collected by the department under Section 1202.104.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1202/scB/s1202.057"> <num value="1202.057">Sec. 1202.057.</num> <heading>QUORUM</heading> <content>The vote of at least seven members present at a meeting or the written approval of at least seven members is required for the council to take an action or make a decision.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1202/scC"> <num value="C">SUBCHAPTER C.</num> <heading>COUNCIL AND COMMISSION POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t7/c1202/scC/s1202.101"> <num value="1202.101">Sec. 1202.101.</num> <heading>RULES; ORDERS</heading> <subsection identifier="/us/tx/oc/t7/c1202/scC/s1202.101/a"> <num value="a">(a)</num> <chapeau>The commission shall adopt rules and issue orders as necessary to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1202/scC/s1202.101/1"> <num value="1">(1)</num> <content>ensure compliance with the purposes of this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scC/s1202.101/2"> <num value="2">(2)</num> <content>provide for uniform enforcement of this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scC/s1202.101/b"> <num value="b">(b)</num> <content>The commission shall adopt rules as appropriate to implement the council's actions, decisions, interpretations, and instructions.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 10.003, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1202/scC/s1202.102"> <num value="1202.102">Sec. 1202.102.</num> <heading>RULES PROVIDING FOR REGISTRATION AND REGULATION</heading> <content>The commission by rule shall provide for registration and regulation of manufacturers or builders of industrialized housing or buildings.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 10.004, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1202/scC/s1202.104"> <num value="1202.104">Sec. 1202.104.</num> <heading>FEES</heading> <subsection identifier="/us/tx/oc/t7/c1202/scC/s1202.104/a"> <num value="a">(a)</num> <chapeau>The commission shall set fees, in amounts sufficient to cover the costs of the inspections described by this chapter and the administration of this chapter, for:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1202/scC/s1202.104/1"> <num value="1">(1)</num> <content>the registration of manufacturers or builders of industrialized housing or buildings;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scC/s1202.104/2"> <num value="2">(2)</num> <content>the inspection of industrialized housing or buildings; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scC/s1202.104/3"> <num value="3">(3)</num> <content>the issuance of decals or insignia required under Section 1202.204.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scC/s1202.104/b"> <num value="b">(b)</num> <content>The fees shall be paid to the comptroller and placed in the general revenue fund, except that a fee for an inspection may be paid directly to an approved third-party inspector who performs the inspection.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scC/s1202.104/c"> <num value="c">(c)</num> <content>The building and permit fees charged by a municipality for an inspection of industrialized housing or buildings to be located in the municipality may not exceed the fees charged for the equivalent inspection of a building constructed on-site.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 10.005, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1202/scC/s1202.105"> <num value="1202.105">Sec. 1202.105.</num> <heading>APPROVAL OF THIRD-PARTY INSPECTORS AND DESIGN REVIEW AGENCIES</heading> <subsection identifier="/us/tx/oc/t7/c1202/scC/s1202.105/a"> <num value="a">(a)</num> <content>The council shall establish criteria for the approval of, and approve accordingly, all third-party inspectors and design review agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scC/s1202.105/b"> <num value="b">(b)</num> <content>The executive director shall recommend qualified third-party inspectors and design review agencies to the council.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scC/s1202.105/c"> <num value="c">(c)</num> <content>The executive director shall publish a list of all approved inspectors and design review agencies.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.027, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.266, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1202/scC/s1202.106"> <num value="1202.106">Sec. 1202.106.</num> <heading>APPLICABILITY OF OTHER LAW</heading> <content>Sections 51.401 and 51.4041 do not apply to this chapter.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 816, Sec. 10.006, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 586 (H.B. 3742), Sec. 5, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1202/scC/s1202.107"> <num value="1202.107">Sec. 1202.107.</num> <heading>LIMITATION ON CERTAIN ACTIONS</heading> <subsection identifier="/us/tx/oc/t7/c1202/scC/s1202.107/a"> <num value="a">(a)</num> <content>Notwithstanding any other law, the commission, executive director, or department may not perform an inspection or investigation, open a complaint, or initiate an administrative or enforcement action against a manufacturer, builder, or third-party inspector of industrialized housing after the second anniversary of the date of the final on-site inspection of the industrialized housing conducted under Section 1202.203.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scC/s1202.107/b"> <num value="b">(b)</num> <content>The commission or executive director may impose a penalty or sanction in an enforcement action against a manufacturer, builder, or third-party inspector of industrialized housing only if the commission, executive director, or department initiates the enforcement action during the period prescribed by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 27 (S.B. 672), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1202/scD"> <num value="D">SUBCHAPTER D.</num> <heading>REQUIREMENTS AND STANDARDS FOR INDUSTRIALIZED HOUSING AND BUILDINGS</heading> <section identifier="/us/tx/oc/t7/c1202/scD/s1202.151"> <num value="1202.151">Sec. 1202.151.</num> <heading>BUILDING CODES</heading> <subsection identifier="/us/tx/oc/t7/c1202/scD/s1202.151/a"> <num value="a">(a)</num> <content>In addition to complying with Subsection (b) or (c), as applicable, industrialized housing and buildings must be constructed to meet or exceed the requirements and standards of the National Electrical Code, published by the National Fire Protection Association, as that code existed on January 1, 1985.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scD/s1202.151/b"> <num value="b">(b)</num> <chapeau>Industrialized housing and buildings erected or installed in a municipality must be constructed to meet or exceed the requirements and standards of whichever of the following two groups of codes is used by the municipality:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1202/scD/s1202.151/1"> <num value="1">(1)</num> <content>the Uniform Building Code, Uniform Plumbing Code, and Uniform Mechanical Code, published by the International Conference of Building Officials, as those codes existed on January 1, 1985; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scD/s1202.151/2"> <num value="2">(2)</num> <content>the Standard Building Code, Standard Mechanical Code, Standard Plumbing Code, and Standard Gas Code, published by the Southern Building Code Congress International, Inc., as those codes existed on January 1, 1985.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scD/s1202.151/c"> <num value="c">(c)</num> <content>Industrialized housing and buildings erected or installed outside a municipality or in a municipality that does not use a building code group described by Subsection (b)(1) or (2) must be constructed to meet or exceed the requirements and standards of whichever of those building code groups is selected by the manufacturer of the housing or buildings.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1202/scD/s1202.152"> <num value="1202.152">Sec. 1202.152.</num> <heading>BUILDING CODE AMENDMENT</heading> <chapeau>If a code described by Section 1202.151 is amended after January 1, 1985, the requirements and standards of the amended code shall be used in place of the January 1, 1985, edition if the council determines that use of the amended code is:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1202/scD/s1202.152/1"> <num value="1">(1)</num> <content>in the public interest; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scD/s1202.152/2"> <num value="2">(2)</num> <content>consistent with the purposes of this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1202/scD/s1202.153"> <num value="1202.153">Sec. 1202.153.</num> <heading>BUILDING CODE AMENDMENT: MUNICIPALITY OR OTHER POLITICAL SUBDIVISION</heading> <subsection identifier="/us/tx/oc/t7/c1202/scD/s1202.153/a"> <num value="a">(a)</num> <content>A municipality or other political subdivision may not require or enforce, as a prerequisite for granting or approving a building or construction permit or certificate of occupancy, an amendment to a code described by Section 1202.151.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scD/s1202.153/b"> <num value="b">(b)</num> <content>On the petition of a local building official and after a hearing, the council may require a reasonable amendment to a building code group described by Section 1202.151(b)(1) or (2) that the council determines to be essential for public health and safety. The amendment shall be applied uniformly on a statewide basis.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1202/scD/s1202.1535"> <num value="1202.1535">Sec. 1202.1535.</num> <heading>EFFECT OF BUILDING CODE AMENDMENT</heading> <subsection identifier="/us/tx/oc/t7/c1202/scD/s1202.1535/a"> <num value="a">(a)</num> <content>An industrialized building that bears an approved decal or insignia indicating that the building complies with the mandatory building codes and that has not been modified or altered is considered to be in compliance with a new mandatory building code adopted by the council or an amendment to a code approved by the council under Section 1202.152 or 1202.153.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scD/s1202.1535/b"> <num value="b">(b)</num> <content>The owner of an industrialized building designed to be transported from one commercial site to another that bears an approved decal or insignia indicating the building complies with the mandatory building codes and that is modified or altered after the date the council adopts a new mandatory building code or the council approves a building code amendment must ensure that the modified or altered building complies with the requirements and standards of the new building code or amendment to the extent required by the most recent edition of the International Existing Building Code adopted by the council.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 816, Sec. 10.007, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 698 (H.B. 2763), Sec. 4, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1202/scD/s1202.1536"> <num value="1202.1536">Sec. 1202.1536.</num> <heading>OPTION TO CONSTRUCT CERTAIN INDUSTRIALIZED HOUSING IN ACCORDANCE WITH CERTAIN ENERGY EFFICIENCY PERFORMANCE STANDARDS</heading> <subsection identifier="/us/tx/oc/t7/c1202/scD/s1202.1536/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other provision of this subchapter related to energy efficiency performance standards, a manufacturer or builder of industrialized housing may construct single-family industrialized housing in accordance with the energy efficiency performance standards outlined in:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1202/scD/s1202.1536/1"> <num value="1">(1)</num> <content>the energy code adopted by the council; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scD/s1202.1536/2"> <num value="2">(2)</num> <chapeau>the energy code in this state for single-family residential construction with any local amendments or alternative compliance paths described by Section 388.003, Health and Safety Code, that are:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1202/scD/s1202.1536/A"> <num value="A">(A)</num> <content>requested by a municipality, county, or group of counties located in the climate zone in which the single-family industrialized housing will be located; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1202/scD/s1202.1536/B"> <num value="B">(B)</num> <content>determined by the laboratory, as defined by Section 388.002, Health and Safety Code, to be equally or more stringent than the energy code described by Section 388.003(a), Health and Safety Code.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scD/s1202.1536/b"> <num value="b">(b)</num> <content>A manufacturer or builder of industrialized housing shall maintain and, on request, make available to the department, to a design review agency, or to another entity authorized to evaluate industrialized housing under this chapter all documentation necessary to evaluate single-family industrialized housing constructed by the manufacturer or builder in accordance with the energy efficiency performance standards described by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1125 (H.B. 2546), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1202/scD/s1202.154"> <num value="1202.154">Sec. 1202.154.</num> <heading>DESIGN REVIEW</heading> <content>To ensure compliance with the mandatory building codes, the department or approved design review agency shall review all designs, plans, and specifications of industrialized housing and buildings in accordance with council interpretations and instructions.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 10.008, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1202/scD/s1202.155"> <num value="1202.155">Sec. 1202.155.</num> <heading>COUNCIL STAMP OF APPROVAL</heading> <subsection identifier="/us/tx/oc/t7/c1202/scD/s1202.155/a"> <num value="a">(a)</num> <chapeau>The department or approved design review agency shall place the council's stamp of approval on each page of the designs, plans, and specifications of industrialized housing and buildings that:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1202/scD/s1202.155/1"> <num value="1">(1)</num> <content>meet or exceed the code standards and requirements under council interpretations and instructions; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scD/s1202.155/2"> <num value="2">(2)</num> <content>are approved by the department or design review agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scD/s1202.155/b"> <num value="b">(b)</num> <content>Each page of the designs, plans, and specifications must bear the council's stamp of approval if the designs, plans, and specifications satisfy the requirements of Subsection (a)(1) and are approved in accordance with Subsection (a)(2).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1202/scD/s1202.156"> <num value="1202.156">Sec. 1202.156.</num> <heading>COUNCIL DETERMINATION OF CERTAIN QUESTIONS RELATED TO INDUSTRIALIZED HOUSING AND BUILDINGS</heading> <subsection identifier="/us/tx/oc/t7/c1202/scD/s1202.156/a"> <num value="a">(a)</num> <content>The council shall determine all questions raised by a municipality in connection with the review of designs, plans, and specifications of industrialized housing and buildings, as authorized by Section 1202.252.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scD/s1202.156/b"> <num value="b">(b)</num> <chapeau>With reference to the standards and requirements of the mandatory building codes, the council shall determine, from an engineering performance standpoint, all questions concerning:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1202/scD/s1202.156/1"> <num value="1">(1)</num> <content>code equivalency; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scD/s1202.156/2"> <num value="2">(2)</num> <content>alternative materials or methods of construction.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 10.009, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1202/scD/s1202.157"> <num value="1202.157">Sec. 1202.157.</num> <heading>COUNCIL DECISIONS BINDING</heading> <content>The decisions, actions, and interpretations of the council are binding on the department, third-party inspectors, design review agencies, and municipalities and other political subdivisions.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1202/scE"> <num value="E">SUBCHAPTER E.</num> <heading>INSPECTIONS</heading> <section identifier="/us/tx/oc/t7/c1202/scE/s1202.201"> <num value="1202.201">Sec. 1202.201.</num> <heading>INSPECTION PROCEDURES</heading> <content>The council may issue instructions to establish procedures for inspecting the construction and installation of industrialized housing and buildings to ensure compliance with approved designs, plans, and specifications.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1202/scE/s1202.202"> <num value="1202.202">Sec. 1202.202.</num> <heading>DEPARTMENT INSPECTIONS</heading> <subsection identifier="/us/tx/oc/t7/c1202/scE/s1202.202/a"> <num value="a">(a)</num> <content>To ensure compliance with the mandatory building codes or approved designs, plans, and specifications, the department shall inspect the construction of industrialized housing and buildings. The executive director may designate approved third-party inspectors to perform the inspections subject to the rules of the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scE/s1202.202/b"> <num value="b">(b)</num> <content>Local building officials may witness department inspections to enable the local officials to make recommendations on inspection procedures to the council.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 10.010, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1202/scE/s1202.203"> <num value="1202.203">Sec. 1202.203.</num> <heading>ON-SITE INSPECTIONS</heading> <subsection identifier="/us/tx/oc/t7/c1202/scE/s1202.203/a"> <num value="a">(a)</num> <chapeau>A municipal building official shall inspect all construction involving industrialized housing and buildings to be located in the municipality to ensure compliance with designs, plans, and specifications, including inspection of:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1202/scE/s1202.203/1"> <num value="1">(1)</num> <content>the construction of the foundation system; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scE/s1202.203/2"> <num value="2">(2)</num> <content>the erection and installation of the modules or modular components on the foundation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scE/s1202.203/b"> <num value="b">(b)</num> <content>An approved third-party inspector shall perform on-site inspections of industrialized housing to be located outside the municipality.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scE/s1202.203/c"> <num value="c">(c)</num> <chapeau>An inspection under Subsection (a) shall be conducted:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1202/scE/s1202.203/1"> <num value="1">(1)</num> <content>at the permanent site, if the inspection is of industrialized housing; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scE/s1202.203/2"> <num value="2">(2)</num> <content>at the commercial site, if the inspection is of industrialized buildings.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scE/s1202.203/d"> <num value="d">(d)</num> <content>If required by commission rule, an approved third-party inspector shall perform on-site inspections of industrialized buildings to be located outside the municipality.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 10.011, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 714 (S.B. 443), Sec. 3, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1202/scE/s1202.204"> <num value="1202.204">Sec. 1202.204.</num> <heading>RULES PROVIDING FOR DECALS OR INSIGNIA</heading> <subsection identifier="/us/tx/oc/t7/c1202/scE/s1202.204/a"> <num value="a">(a)</num> <content>The commission by rule shall provide for the placement of decals or insignia on each transportable modular section or modular component to indicate compliance with the mandatory building codes.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scE/s1202.204/b"> <num value="b">(b)</num> <content>The commission by rule shall exempt a construction site building from the requirements of this section.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 10.012, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 714 (S.B. 443), Sec. 4, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1202/scE/s1202.205"> <num value="1202.205">Sec. 1202.205.</num> <heading>RECIPROCITY</heading> <subsection identifier="/us/tx/oc/t7/c1202/scE/s1202.205/a"> <num value="a">(a)</num> <content>The commission by rule may authorize an inspection of industrialized housing or buildings constructed in another state to be performed by an inspector of the equivalent regulatory agency of the other state.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scE/s1202.205/b"> <num value="b">(b)</num> <content>The commission by rule may authorize an inspection of industrialized housing or buildings constructed in this state for use in another state.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scE/s1202.205/c"> <num value="c">(c)</num> <content>The commission shall enter into a reciprocity agreement with the equivalent regulatory agency of the other state as necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 10.013, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1202/scF"> <num value="F">SUBCHAPTER F.</num> <heading>MUNICIPAL AUTHORITY</heading> <section identifier="/us/tx/oc/t7/c1202/scF/s1202.251"> <num value="1202.251">Sec. 1202.251.</num> <heading>RESERVATION OF MUNICIPAL AUTHORITY</heading> <subsection identifier="/us/tx/oc/t7/c1202/scF/s1202.251/a"> <num value="a">(a)</num> <chapeau>Municipal authority is specifically and entirely reserved to a municipality, including, as applicable:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1202/scF/s1202.251/1"> <num value="1">(1)</num> <content>land use and zoning requirements;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scF/s1202.251/2"> <num value="2">(2)</num> <content>building setback requirements;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scF/s1202.251/3"> <num value="3">(3)</num> <content>side and rear yard requirements;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scF/s1202.251/4"> <num value="4">(4)</num> <content>site planning and development and property line requirements;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scF/s1202.251/5"> <num value="5">(5)</num> <content>subdivision control; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scF/s1202.251/6"> <num value="6">(6)</num> <content>landscape architectural requirements.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scF/s1202.251/b"> <num value="b">(b)</num> <content>Except as provided by Section 1202.253, requirements and regulations not in conflict with this chapter or with other state law relating to transportation, erection, installation, or use of industrialized housing or buildings must be reasonably and uniformly applied and enforced without distinctions as to whether the housing or buildings are manufactured or are constructed on-site.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 363, Sec. 1, eff. June 18, 2003; Acts 2003, 78th Leg., ch. 816, Sec. 10.014, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1202/scF/s1202.252"> <num value="1202.252">Sec. 1202.252.</num> <heading>MUNICIPAL REGULATION OF INDUSTRIALIZED HOUSING AND BUILDINGS</heading> <subsection identifier="/us/tx/oc/t7/c1202/scF/s1202.252/a"> <num value="a">(a)</num> <chapeau>A municipality that regulates the on-site construction or installation of industrialized housing and buildings may:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1202/scF/s1202.252/1"> <num value="1">(1)</num> <content>require and review, for compliance with mandatory building codes, a complete set of designs, plans, and specifications bearing the council's stamp of approval for each installation of industrialized housing or buildings in the municipality;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scF/s1202.252/2"> <num value="2">(2)</num> <content>require that all applicable local permits and licenses be obtained before construction begins on a building site;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scF/s1202.252/3"> <num value="3">(3)</num> <content>require, in accordance with commission rules, that all modules or modular components bear an approved decal or insignia indicating inspection by the department; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scF/s1202.252/4"> <num value="4">(4)</num> <chapeau>establish procedures for the inspection of:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1202/scF/s1202.252/A"> <num value="A">(A)</num> <content>the erection and installation of industrialized housing or buildings to be located in the municipality, to ensure compliance with mandatory building codes and commission rules; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1202/scF/s1202.252/B"> <num value="B">(B)</num> <content>all foundation and other on-site construction, to ensure compliance with approved designs, plans, and specifications.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scF/s1202.252/b"> <num value="b">(b)</num> <chapeau>Procedures described by Subsection (a)(4) may require:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1202/scF/s1202.252/1"> <num value="1">(1)</num> <content>before occupancy, a final inspection or test in accordance with mandatory building codes; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scF/s1202.252/2"> <num value="2">(2)</num> <content>correction of any deficiency identified by the test or discovered in the final inspection.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 10.015, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1202/scF/s1202.253"> <num value="1202.253">Sec. 1202.253.</num> <heading>MUNICIPAL REGULATION OF SINGLE-FAMILY AND DUPLEX INDUSTRIALIZED HOUSING</heading> <subsection identifier="/us/tx/oc/t7/c1202/scF/s1202.253/a"> <num value="a">(a)</num> <content>Single-family or duplex industrialized housing must have all local permits and licenses that are applicable to other single-family or duplex dwellings.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scF/s1202.253/b"> <num value="b">(b)</num> <content>For purposes of this section, single-family or duplex industrialized housing is real property.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scF/s1202.253/c"> <num value="c">(c)</num> <chapeau>A municipality may adopt regulations that require single-family or duplex industrialized housing to:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1202/scF/s1202.253/1"> <num value="1">(1)</num> <content>have a value equal to or greater than the median taxable value for each single-family dwelling located within 500 feet of the lot on which the industrialized housing is proposed to be located, as determined by the most recent certified tax appraisal roll for each county in which the properties are located;</content> </paragraph> </subsection> <sourceCredit>Text of subsec. (c)(2) as added by Acts 2003, 78th Leg., ch. 816, Sec. 10.016 (2) have exterior siding, roofing, roofing pitch, foundation fascia, and fenestration compatible with the single-family dwellings located within 500 feet of the lot on which the industrialized housing is proposed to be located; Text of subsec. (c)(2) as added by Acts 2003, 78th Leg., ch. 363, Sec. 2 (2) have exterior siding, roofing, roof pitch, foundation fascia, and fenestration compatible with the single-family dwellings located within 500 feet of the lot on which the industrialized housing is proposed to be located; (3) comply with municipal aesthetic standards, building setbacks, side and rear yard offsets, subdivision control, architectural landscaping, square footage, and other site requirements applicable to single-family dwellings; or (4) be securely fixed to a permanent foundation. (d) For purposes of Subsection (c), "value" means the taxable value of the industrialized housing and the lot after installation of the housing. (e) Except as provided by Subsection (c), a municipality may not adopt a regulation under this section that is more restrictive for industrialized housing than that required for a new single-family or duplex dwelling constructed on-site. (f) This section does not: (1) limit the authority of a municipality to adopt regulations to protect historic properties or historic districts; or (2) affect deed restrictions. Added by Acts 2003, 78th Leg., ch. 363, Sec. 2, eff. June 18, 2003; Acts 2003, 78th Leg., ch. 816, Sec. 10.016, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t7/c1202/scG"> <num value="G">SUBCHAPTER G.</num> <heading>PROHIBITED PRACTICES AND DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t7/c1202/scG/s1202.301"> <num value="1202.301">Sec. 1202.301.</num> <heading>PROHIBITED PRACTICES</heading> <subsection identifier="/us/tx/oc/t7/c1202/scG/s1202.301/a"> <num value="a">(a)</num> <content>In this section, "person" means an individual, partnership, company, corporation, association, or other group, however organized.</content> </subsection> <subsection identifier="/us/tx/oc/t7/c1202/scG/s1202.301/b"> <num value="b">(b)</num> <content>A person may not construct, sell or offer to sell, lease or offer to lease, or transport over a street or highway of this state any industrialized housing or building, or modular section or component of a modular section, in violation of this chapter or a rule of the commission or order of the commission or executive director.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 10.017, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.270, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t7/c1202/scG/s1202.302"> <num value="1202.302">Sec. 1202.302.</num> <heading>DENIAL OF CERTIFICATE; DISCIPLINARY ACTION</heading> <chapeau>In addition to imposing sanctions allowed under Section 51.353, the commission may deny, permanently revoke, or suspend for a definite period and specified location or geographic area a certificate of registration if the commission finds that the applicant or registrant:</chapeau> <paragraph identifier="/us/tx/oc/t7/c1202/scG/s1202.302/1"> <num value="1">(1)</num> <content>provided false information on an application or other document filed with the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scG/s1202.302/2"> <num value="2">(2)</num> <content>failed to pay a fee or file a report required by the department for the administration or enforcement of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scG/s1202.302/3"> <num value="3">(3)</num> <content>engaged in a false, misleading, or deceptive act or practice as described by Subchapter E, Chapter 17, Business & Commerce Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t7/c1202/scG/s1202.302/4"> <num value="4">(4)</num> <chapeau>violated:</chapeau> <subparagraph identifier="/us/tx/oc/t7/c1202/scG/s1202.302/A"> <num value="A">(A)</num> <content>this chapter;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1202/scG/s1202.302/B"> <num value="B">(B)</num> <content>a rule adopted by the commission or order issued by the commission or the executive director under this chapter; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t7/c1202/scG/s1202.302/C"> <num value="C">(C)</num> <content>a decision, action, or interpretation of the council.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 2, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 10.018, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> </chapter> <num value="8">TITLE 8.</num> <heading>REGULATION OF ENVIRONMENTAL AND INDUSTRIAL TRADES</heading> <chapter identifier="/us/tx/oc/t8/c1301"> <num value="1301">CHAPTER 1301.</num> <heading>PLUMBERS</heading> <subchapter identifier="/us/tx/oc/t8/c1301/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t8/c1301/scA/s1301.001"> <num value="1301.001">Sec. 1301.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Plumbing License Law.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scA/s1301.002"> <num value="1301.002">Sec. 1301.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/1"> <num value="1">(1)</num> <content>"Board" means the Texas State Board of Plumbing Examiners.</content> <continuation>(1-a) "Control valve" means a valve that operates each time water is supplied to, or shut off from, a receptacle or plumbing fixture. The term does not include a stop valve that may be installed in the water supply branch to the control valve.</continuation> <continuation>(1-b) "Executive director" means the executive director of the Texas State Board of Plumbing Examiners.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/2"> <num value="2">(2)</num> <chapeau>"Drain cleaner" means a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/A"> <num value="A">(A)</num> <content>has completed at least 4,000 hours working under the supervision of a responsible master plumber as a drain cleaner-restricted registrant;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/B"> <num value="B">(B)</num> <content>has fulfilled the requirements of and is registered with the board; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/C"> <num value="C">(C)</num> <content>installs cleanouts and removes and resets p-traps to eliminate obstructions in building drains and sewers under the supervision of a responsible master plumber.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/3"> <num value="3">(3)</num> <chapeau>"Drain cleaner-restricted registrant" means a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/A"> <num value="A">(A)</num> <content>has worked as a plumber's apprentice under the supervision of a responsible master plumber;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/B"> <num value="B">(B)</num> <content>has fulfilled the requirements of and is registered with the board; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/C"> <num value="C">(C)</num> <content>clears obstructions in sewer and drain lines through any code-approved existing opening under the supervision of a responsible master plumber.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/4"> <num value="4">(4)</num> <chapeau>"Journeyman plumber" means a person licensed under this chapter who:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/A"> <num value="A">(A)</num> <content>has met the qualifications for registration as a plumber's apprentice or for licensing as a tradesman plumber-limited license holder;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/B"> <num value="B">(B)</num> <content>has completed at least 8,000 hours working under the supervision of a responsible master plumber;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/C"> <num value="C">(C)</num> <content>installs, changes, repairs, services, or renovates plumbing or supervises any of those activities under the supervision of a responsible master plumber;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/D"> <num value="D">(D)</num> <content>has passed the required examination; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/E"> <num value="E">(E)</num> <content>has fulfilled the other requirements of the board.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/5"> <num value="5">(5)</num> <chapeau>"Master plumber" means a person licensed under this chapter who:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/A"> <num value="A">(A)</num> <content>is skilled in the design, planning, and superintending of plumbing and in the practical installation, repair, and servicing of plumbing;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/B"> <num value="B">(B)</num> <content>has worked as a journeyman plumber:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t8/c1301/scA/s1301.002/i"> <num value="i">(i)</num> <chapeau>for at least two years; or</chapeau> <clause identifier="/us/tx/oc/t8/c1301/scA/s1301.002/ii"> <num value="ii">(ii)</num> <content>for at least one year and has successfully completed a training program approved by the United States Department of Labor Office of Apprenticeship or another nationally recognized apprentice training program accepted by the board;</content> </clause> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/C"> <num value="C">(C)</num> <content>performs or supervises plumbing work;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/D"> <num value="D">(D)</num> <content>has passed the required examination; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/E"> <num value="E">(E)</num> <content>has fulfilled the other requirements of the board.</content> <continuation>(5-a) "Multipurpose residential fire protection sprinkler specialist" means a person who holds an endorsement issued under Section 1301.3565.</continuation> </subparagraph> <paragraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/6"> <num value="6">(6)</num> <content>"Plumber's apprentice" means a person other than a master plumber, journeyman plumber, or tradesman plumber-limited license holder who, as the person's principal occupation, learns about and assists in the installation of plumbing, has fulfilled the requirements of and is registered by the board, and works under the supervision of a responsible master plumber and the direct supervision of a licensed plumber.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/7"> <num value="7">(7)</num> <chapeau>"Plumbing" means:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/A"> <num value="A">(A)</num> <content>a fixture, appurtenance, appliance, or piping, including a disposal system, used to:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scA/s1301.002/i"> <num value="i">(i)</num> <chapeau>supply, distribute, circulate, or recirculate water, other liquid, or gas; or</chapeau> <clause identifier="/us/tx/oc/t8/c1301/scA/s1301.002/ii"> <num value="ii">(ii)</num> <content>eliminate sewage for a personal or domestic purpose;</content> </clause> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/B"> <num value="B">(B)</num> <content>a fixture, appurtenance, appliance, or piping used outside a building to connect the building to:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scA/s1301.002/i"> <num value="i">(i)</num> <chapeau>a supply of water, other liquid, medical gases and vacuum, or other gas on the premises; or</chapeau> <clause identifier="/us/tx/oc/t8/c1301/scA/s1301.002/ii"> <num value="ii">(ii)</num> <content>the main in the street or alley or at the curb;</content> </clause> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/C"> <num value="C">(C)</num> <content>a fixture, appurtenance, appliance, or piping, including a drain or waste pipe, used to carry wastewater or sewage from or within a building to:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scA/s1301.002/i"> <num value="i">(i)</num> <chapeau>a sewer service lateral at the curb or in the street or alley; or</chapeau> <clause identifier="/us/tx/oc/t8/c1301/scA/s1301.002/ii"> <num value="ii">(ii)</num> <content>a disposal or septic terminal that holds private or domestic sewage; or</content> </clause> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/D"> <num value="D">(D)</num> <content>the installation, repair, service, or maintenance of a fixture, appurtenance, appliance, or piping described by Paragraph (A), (B), or (C).</content> </subparagraph> <paragraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/8"> <num value="8">(8)</num> <chapeau>"Plumbing inspector" means a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/A"> <num value="A">(A)</num> <content>is employed by a political subdivision or state agency, or contracts as an independent contractor with a political subdivision or state agency, to inspect plumbing in connection with health and safety laws, including ordinances, and plumbing and gas codes;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/B"> <num value="B">(B)</num> <content>has passed the required examination; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/C"> <num value="C">(C)</num> <content>has fulfilled the other requirements of the board.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/9"> <num value="9">(9)</num> <chapeau>"Residential utilities installer" means a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/A"> <num value="A">(A)</num> <content>has completed at least 2,000 hours working under the supervision of a master plumber as a plumber's apprentice;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/B"> <num value="B">(B)</num> <content>has fulfilled the requirements of and is registered with the board; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/C"> <num value="C">(C)</num> <content>constructs and installs yard water service piping for one-family or two-family dwellings and building sewers under the supervision of a responsible master plumber.</content> <continuation>(9-a) "Responsible master plumber" means a person licensed as a master plumber under this chapter who:</continuation> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/A"> <num value="A">(A)</num> <content>allows the person's master plumber license to be used by one plumbing company for the purpose of offering and performing plumbing work under the person's master plumber license;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/B"> <num value="B">(B)</num> <content>is authorized to obtain permits for plumbing work;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/C"> <num value="C">(C)</num> <content>assumes responsibility for plumbing work performed under the person's license; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/D"> <num value="D">(D)</num> <content>has submitted a certificate of insurance as required by Section 1301.3576.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/10"> <num value="10">(10)</num> <chapeau>"Tradesman plumber-limited license holder" means a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/A"> <num value="A">(A)</num> <content>has:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scA/s1301.002/i"> <num value="i">(i)</num> <chapeau>completed at least 4,000 hours working under the direct supervision of a journeyman or master plumber as a plumber's apprentice; or</chapeau> <clause identifier="/us/tx/oc/t8/c1301/scA/s1301.002/ii"> <num value="ii">(ii)</num> <content>successfully completed a coherent sequence of courses in the plumbing trade that are offered through a career and technology education program, as described by Section 1301.3542;</content> </clause> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/B"> <num value="B">(B)</num> <content>has passed the required examination;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/C"> <num value="C">(C)</num> <content>constructs and installs plumbing for one-family or two-family dwellings under the supervision of a responsible master plumber; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/D"> <num value="D">(D)</num> <content>has fulfilled the other requirements of the board.</content> </subparagraph> <paragraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/11"> <num value="11">(11)</num> <chapeau>"Water supply protection specialist" means a person who holds an endorsement issued by the board to engage in:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/A"> <num value="A">(A)</num> <content>customer service inspections, as defined by rule of the Texas Commission on Environmental Quality; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/B"> <num value="B">(B)</num> <content>the installation, service, and repair of plumbing associated with the treatment, use, and distribution use of rainwater to supply a plumbing fixture or appliance.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/12"> <num value="12">(12)</num> <chapeau>"Water treatment" means a business conducted under contract that requires ability, experience, and skill in analyzing water to determine how to treat influent and effluent water to change or purify the water or to add or remove minerals, chemicals, or bacteria. The term does not include treatment of rainwater or the repair of systems for rainwater harvesting. The term includes:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/A"> <num value="A">(A)</num> <content>installing and servicing fixed or portable water treatment equipment in a public or private water treatment system; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scA/s1301.002/B"> <num value="B">(B)</num> <content>making connections necessary to install a water treatment system.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 819, Sec. 1(a), eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.301(a), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 804 (S.B. 1410), Sec. 1, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1380 (S.B. 1354), Sec. 1, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 18.002, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 18.003, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 526 (H.B. 2376), Sec. 1, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 981 (H.B. 2062), Sec. 1, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 973 (H.B. 2255), Sec. 1, eff. September 1, 2015. Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 1, eff. May 26, 2021. Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 2, eff. May 26, 2021. Acts 2025, 89th Leg., R.S., Ch. 618 (H.B. 3214), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scA/s1301.003"> <num value="1301.003">Sec. 1301.003.</num> <heading>APPLICATION OF SUNSET ACT</heading> <content>The Texas State Board of Plumbing Examiners is subject to Chapter 325, Government Code (Texas Sunset Act). Unless continued in existence as provided by that chapter, the board is abolished and this chapter expires September 1, 2033.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 819, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1232 (S.B. 652), Sec. 4.09, eff. June 17, 2011. Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 3, eff. May 26, 2021. Acts 2023, 88th Leg., R.S., Ch. 941 (S.B. 1659), Sec. 2.18, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scA/s1301.004"> <num value="1301.004">Sec. 1301.004.</num> <heading>NONAPPLICABILITY OF LAW GOVERNING CANCELLATION OF CERTAIN TRANSACTIONS</heading> <content>Except as otherwise provided by this section, Chapter 601, Business & Commerce Code, does not apply to a good or service provided by a license holder under this chapter if the transaction involving the good or service is initiated by the consumer. Chapter 601, Business & Commerce Code, does apply to a transaction that involves a breach of express warranty or a negligent installation in violation of a building code applicable to the good or service sold to the consumer.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 937 (H.B. 3129), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1301/scB"> <num value="B">SUBCHAPTER B.</num> <heading>EXEMPTIONS</heading> <section identifier="/us/tx/oc/t8/c1301/scB/s1301.051"> <num value="1301.051">Sec. 1301.051.</num> <heading>PLUMBING BY PROPERTY OWNER IN HOMESTEAD</heading> <content>A property owner is not required to be licensed under this chapter to perform plumbing in the property owner's homestead.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scB/s1301.052"> <num value="1301.052">Sec. 1301.052.</num> <heading>WORK INSIDE COUNTIES OR INSIDE OR OUTSIDE MUNICIPALITIES</heading> <chapeau>A person is not required to be licensed under this chapter to perform plumbing, other than plumbing performed in conjunction with new construction, repair, or remodeling, on a property that is:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scB/s1301.052/1"> <num value="1">(1)</num> <content>located in a subdivision or on a tract of land that is not required to be platted under Section 232.0015, Local Government Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scB/s1301.052/2"> <num value="2">(2)</num> <content>not connected to a public water system and is located outside a municipality;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scB/s1301.052/3"> <num value="3">(3)</num> <content>located outside a municipality and connected to a public water system that does not require a license to perform plumbing; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scB/s1301.052/4"> <num value="4">(4)</num> <chapeau>located inside a municipality that is within a county that has fewer than 50,000 inhabitants and that:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1301/scB/s1301.052/A"> <num value="A">(A)</num> <content>has fewer than 5,000 inhabitants; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scB/s1301.052/B"> <num value="B">(B)</num> <content>by municipal ordinance has authorized a person who is not licensed under this chapter to perform plumbing.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 819, Sec. 3(a), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1380 (S.B. 1354), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scB/s1301.053"> <num value="1301.053">Sec. 1301.053.</num> <heading>WORK INCIDENTAL TO OTHER PROFESSIONS</heading> <subsection identifier="/us/tx/oc/t8/c1301/scB/s1301.053/a"> <num value="a">(a)</num> <chapeau>A person is not required to be licensed under this chapter to perform:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scB/s1301.053/1"> <num value="1">(1)</num> <chapeau>plumbing incidental to and in connection with the business in which the person is employed or engaged if the person:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1301/scB/s1301.053/A"> <num value="A">(A)</num> <content>is regularly employed as or acting as a maintenance person or maintenance engineer; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scB/s1301.053/B"> <num value="B">(B)</num> <content>does not engage in plumbing for the public;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scB/s1301.053/2"> <num value="2">(2)</num> <content>construction, installation, or maintenance on the premises or equipment of a railroad if the person is an employee of the railroad who does not engage in plumbing for the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scB/s1301.053/3"> <num value="3">(3)</num> <chapeau>plumbing if the person is engaged by a public service company to:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1301/scB/s1301.053/A"> <num value="A">(A)</num> <content>lay, maintain, or operate its service mains or lines to the point of measurement; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scB/s1301.053/B"> <num value="B">(B)</num> <content>install, change, adjust, repair, remove, or renovate appurtenances, equipment, or appliances;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scB/s1301.053/4"> <num value="4">(4)</num> <content>appliance installation and service work, other than installation and service work on water heaters, that involves connecting appliances to existing openings with a code-approved appliance connector if the person performs the work as an appliance dealer or an employee of an appliance dealer; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scB/s1301.053/5"> <num value="5">(5)</num> <content>water treatment installations, exchanges, services, or repairs, other than the treatment of rainwater to supply a plumbing fixture or appliance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scB/s1301.053/b"> <num value="b">(b)</num> <content>Work described by this section is subject to inspection and approval as provided by applicable state law or municipal ordinance.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.303(a), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1380 (S.B. 1354), Sec. 3, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 981 (H.B. 2062), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scB/s1301.054"> <num value="1301.054">Sec. 1301.054.</num> <heading>IRRIGATORS AND WATER WELL PUMP INSTALLERS</heading> <chapeau>A person is not required to be licensed under this chapter to perform plumbing if the person holds a:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scB/s1301.054/1"> <num value="1">(1)</num> <content>certificate of registration as an irrigator issued under Chapter 1903; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scB/s1301.054/2"> <num value="2">(2)</num> <content>license as a water well pump installer issued under Chapter 1902.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scB/s1301.055"> <num value="1301.055">Sec. 1301.055.</num> <heading>LP GAS INSTALLERS</heading> <content>A person is not required to be licensed under this chapter to perform LPG system installation if the person performs the LPG system installation as an LP gas installer licensed under Subchapter D, Chapter 113, Natural Resources Code.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.303(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scB/s1301.056"> <num value="1301.056">Sec. 1301.056.</num> <heading>LAWN IRRIGATION SYSTEMS</heading> <content>A person licensed by the board is not required to be licensed by another board or agency to install or work on a lawn irrigation system.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scB/s1301.057"> <num value="1301.057">Sec. 1301.057.</num> <heading>SELF-HELP PROJECT</heading> <subsection identifier="/us/tx/oc/t8/c1301/scB/s1301.057/a"> <num value="a">(a)</num> <chapeau>A person is not required to be licensed under this chapter to perform plumbing, limited to the provision of a residential potable water supply or residential sanitary sewer connection, for a project that:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scB/s1301.057/1"> <num value="1">(1)</num> <content>is in a county a part of which is within 50 miles of an international border; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scB/s1301.057/2"> <num value="2">(2)</num> <chapeau>is performed by an organization that:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1301/scB/s1301.057/A"> <num value="A">(A)</num> <content>is certified by the Texas Commission on Environmental Quality to provide self-help project assistance; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scB/s1301.057/B"> <num value="B">(B)</num> <content>provides the board with the following information before the 30th day before the date the project begins:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scB/s1301.057/i"> <num value="i">(i)</num> <chapeau>the exact location of the project;</chapeau> <clause identifier="/us/tx/oc/t8/c1301/scB/s1301.057/ii"> <num value="ii">(ii)</num> <content>the intended duration of the project; and</content> </clause> <clause identifier="/us/tx/oc/t8/c1301/scB/s1301.057/iii"> <num value="iii">(iii)</num> <content>other information the board requires.</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scB/s1301.057/b"> <num value="b">(b)</num> <content>The board may require under Subsection (a)(2)(B)(iii) that the organization provide a post-construction report signed by a plumbing inspector stating that the plumbing is safe.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scB/s1301.057/c"> <num value="c">(c)</num> <content>The board may provide training to an organization that provides self-help project assistance under this section.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 986 (S.B. 766), Sec. 47, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scB/s1301.058"> <num value="1301.058">Sec. 1301.058.</num> <heading>TESTING OF MEDICAL GAS AND VACUUM PIPING</heading> <content>A person is not required to be licensed under this chapter to verify medical gas and vacuum piping integrity and content.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.303(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scB/s1301.059"> <num value="1301.059">Sec. 1301.059.</num> <heading>WORK PERFORMED ON CERTAIN PRIVATE PROPERTY</heading> <subsection identifier="/us/tx/oc/t8/c1301/scB/s1301.059/a"> <num value="a">(a)</num> <content>A person is not required to be licensed under this chapter to perform work consisting of installing, servicing, or repairing service mains or service lines that provide water, sewer, or storm drainage services on private property in an area that extends from a public right-of-way or public easement to not less than five feet from a building or structure.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scB/s1301.059/b"> <num value="b">(b)</num> <content>This section does not apply to plumbing work performed on private property designated for use as a one-family or two-family dwelling.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 715 (H.B. 2334), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1301/scC"> <num value="C">SUBCHAPTER C.</num> <heading>TEXAS STATE BOARD OF PLUMBING EXAMINERS</heading> <section identifier="/us/tx/oc/t8/c1301/scC/s1301.151"> <num value="1301.151">Sec. 1301.151.</num> <heading>TEXAS STATE BOARD OF PLUMBING EXAMINERS MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t8/c1301/scC/s1301.151/a"> <num value="a">(a)</num> <chapeau>The Texas State Board of Plumbing Examiners consists of nine members appointed by the governor with the advice and consent of the senate as follows:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scC/s1301.151/1"> <num value="1">(1)</num> <content>one member who has at least 10 years' practical experience and is licensed as a master plumber;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scC/s1301.151/2"> <num value="2">(2)</num> <content>one member who has at least five years' practical experience and is licensed as a journeyman plumber;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scC/s1301.151/3"> <num value="3">(3)</num> <content>one member who has at least five years' practical experience and is licensed as a plumbing inspector;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scC/s1301.151/4"> <num value="4">(4)</num> <content>one member who has been a responsible master plumber for at least five years with at least 10 years' experience as a licensed journeyman plumber or master plumber;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scC/s1301.151/5"> <num value="5">(5)</num> <content>one member who is a licensed engineer practicing in the field of plumbing engineering;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scC/s1301.151/6"> <num value="6">(6)</num> <content>two members who are building contractors with at least five years' contracting experience, one of whom is principally engaged in home building and one of whom is principally engaged in commercial building; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scC/s1301.151/7"> <num value="7">(7)</num> <content>two members who represent the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scC/s1301.151/b"> <num value="b">(b)</num> <content>Each member of the board must be a United States citizen.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scC/s1301.151/c"> <num value="c">(c)</num> <content>Appointments to the board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 819, Sec. 4, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.304(a), eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 973 (H.B. 2255), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scC/s1301.152"> <num value="1301.152">Sec. 1301.152.</num> <heading>ELIGIBILITY OF PUBLIC MEMBERS</heading> <chapeau>A person is not eligible for appointment as a public member of the board if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scC/s1301.152/1"> <num value="1">(1)</num> <content>is licensed by an occupational regulatory agency in the building construction industry;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scC/s1301.152/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of an agency or business entity related to the building construction industry; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scC/s1301.152/3"> <num value="3">(3)</num> <content>has, other than as a consumer, a financial interest in a business entity related to the building construction industry.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scC/s1301.153"> <num value="1301.153">Sec. 1301.153.</num> <heading>MEMBERSHIP AND EMPLOYEE RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t8/c1301/scC/s1301.153/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scC/s1301.153/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the board and may not be a board employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), and its subsequent amendments, if:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scC/s1301.153/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of building construction; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scC/s1301.153/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of building construction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scC/s1301.153/c"> <num value="c">(c)</num> <content>A person may not be a member of the board or act as the general counsel to the board or the agency if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the agency.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 819, Sec. 5, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scC/s1301.154"> <num value="1301.154">Sec. 1301.154.</num> <heading>TERMS</heading> <content>Board members serve staggered six-year terms.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scC/s1301.155"> <num value="1301.155">Sec. 1301.155.</num> <heading>ISSUANCE OF COMMISSION</heading> <content>On presentation of the constitutional oath of office and a certificate of appointment, the secretary of state shall issue a commission to a board member as evidence of the person's authority to act as a board member.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scC/s1301.156"> <num value="1301.156">Sec. 1301.156.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t8/c1301/scC/s1301.156/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the board that a member:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scC/s1301.156/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Section 1301.151 or 1301.152;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scC/s1301.156/2"> <num value="2">(2)</num> <content>does not maintain during service on the board the qualifications required by Section 1301.151 or 1301.152;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scC/s1301.156/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 1301.153;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scC/s1301.156/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scC/s1301.156/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled board meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scC/s1301.156/b"> <num value="b">(b)</num> <content>The validity of an action of the board is not affected by the fact that it is taken when a ground for removal of a board member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scC/s1301.156/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the board of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the board, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 819, Sec. 6, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scC/s1301.157"> <num value="1301.157">Sec. 1301.157.</num> <heading>OFFICERS</heading> <subsection identifier="/us/tx/oc/t8/c1301/scC/s1301.157/a"> <num value="a">(a)</num> <content>The governor shall designate a member of the board as the presiding officer of the board to serve in that capacity at the pleasure of the governor.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scC/s1301.157/b"> <num value="b">(b)</num> <content>The board shall elect a secretary from its membership.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 819, Sec. 7, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scC/s1301.158"> <num value="1301.158">Sec. 1301.158.</num> <heading>PER DIEM; REIMBURSEMENT</heading> <subsection identifier="/us/tx/oc/t8/c1301/scC/s1301.158/a"> <num value="a">(a)</num> <content>A board member may not receive a fixed salary for service on the board.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scC/s1301.158/b"> <num value="b">(b)</num> <content>A board member is entitled to receive a per diem as set by the General Appropriations Act for each day the member engages in the business of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scC/s1301.158/c"> <num value="c">(c)</num> <content>A board member may not receive reimbursement for travel expenses, including expenses for meals and lodging, other than transportation expenses. A member is entitled to reimbursement for transportation expenses as provided by the General Appropriations Act.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scC/s1301.159"> <num value="1301.159">Sec. 1301.159.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/oc/t8/c1301/scC/s1301.159/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the board may not vote, deliberate, or be counted as a member in attendance at a meeting of the board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scC/s1301.159/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scC/s1301.159/1"> <num value="1">(1)</num> <content>this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scC/s1301.159/2"> <num value="2">(2)</num> <content>the programs operated by the agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scC/s1301.159/3"> <num value="3">(3)</num> <content>the role and functions of the agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scC/s1301.159/4"> <num value="4">(4)</num> <content>the rules of the agency, with an emphasis on the rules that relate to disciplinary and investigatory authority;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scC/s1301.159/5"> <num value="5">(5)</num> <content>the current budget for the agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scC/s1301.159/6"> <num value="6">(6)</num> <content>the results of the most recent formal audit of the agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scC/s1301.159/7"> <num value="7">(7)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1301/scC/s1301.159/A"> <num value="A">(A)</num> <content>the open meetings law, Chapter 551, Government Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scC/s1301.159/B"> <num value="B">(B)</num> <content>the public information law, Chapter 552, Government Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scC/s1301.159/C"> <num value="C">(C)</num> <content>the administrative procedure law, Chapter 2001, Government Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scC/s1301.159/D"> <num value="D">(D)</num> <content>other laws relating to public officials, including conflict-of-interest laws; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scC/s1301.159/8"> <num value="8">(8)</num> <content>any applicable ethics policies adopted by the agency or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scC/s1301.159/c"> <num value="c">(c)</num> <content>A person appointed to the board is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 8, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1301/scD"> <num value="D">SUBCHAPTER D.</num> <heading>EXECUTIVE DIRECTOR AND OTHER BOARD PERSONNEL</heading> <section identifier="/us/tx/oc/t8/c1301/scD/s1301.201"> <num value="1301.201">Sec. 1301.201.</num> <heading>EXECUTIVE DIRECTOR AND STAFF</heading> <subsection identifier="/us/tx/oc/t8/c1301/scD/s1301.201/a"> <num value="a">(a)</num> <content>The board shall employ an executive director as the executive head of the agency.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scD/s1301.201/b"> <num value="b">(b)</num> <content>The board may employ personnel as necessary to administer this chapter. The board may determine the compensation and duties of its employees and the terms of their employment.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 819, Sec. 10, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scD/s1301.202"> <num value="1301.202">Sec. 1301.202.</num> <heading>CERTAIN PLUMBING EXAMINERS</heading> <subsection identifier="/us/tx/oc/t8/c1301/scD/s1301.202/a"> <num value="a">(a)</num> <chapeau>If an examination required for the issuance of a license, registration, or endorsement under this chapter contains a practical component, the board shall employ or contract with one or more plumbing examiners to administer that portion of the examination. A plumbing examiner must:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scD/s1301.202/1"> <num value="1">(1)</num> <content>hold a license as a plumber issued under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scD/s1301.202/2"> <num value="2">(2)</num> <content>be knowledgeable of this chapter and municipal ordinances relating to plumbing; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scD/s1301.202/3"> <num value="3">(3)</num> <content>be qualified by experience and training in plumbing practice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scD/s1301.202/b"> <num value="b">(b)</num> <chapeau>A plumbing examiner shall:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scD/s1301.202/1"> <num value="1">(1)</num> <content>examine the fitness and qualifications of a person applying to the board for a license as a master plumber, journeyman plumber, tradesman plumber-limited license holder, or plumbing inspector; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scD/s1301.202/2"> <num value="2">(2)</num> <content>promptly certify the result of the examination to the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.305(a), eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 973 (H.B. 2255), Sec. 3, eff. September 1, 2015. Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 4, eff. May 26, 2021. Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 5, eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scD/s1301.203"> <num value="1301.203">Sec. 1301.203.</num> <heading>FIELD REPRESENTATIVE; INSPECTIONS</heading> <subsection identifier="/us/tx/oc/t8/c1301/scD/s1301.203/a"> <num value="a">(a)</num> <chapeau>The board may employ a field representative to assist the board in enforcing this chapter and rules adopted under this chapter. A field representative must:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scD/s1301.203/1"> <num value="1">(1)</num> <content>hold a license as a plumber under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scD/s1301.203/2"> <num value="2">(2)</num> <content>be knowledgeable of this chapter and municipal ordinances relating to plumbing; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scD/s1301.203/3"> <num value="3">(3)</num> <content>be qualified by experience and training in plumbing practice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scD/s1301.203/b"> <num value="b">(b)</num> <chapeau>A field representative may:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scD/s1301.203/1"> <num value="1">(1)</num> <content>conduct on-site license checks to determine compliance with this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scD/s1301.203/2"> <num value="2">(2)</num> <content>investigate consumer complaints filed under Section 1301.303;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scD/s1301.203/3"> <num value="3">(3)</num> <content>assist municipal plumbing inspectors in enforcing this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scD/s1301.203/4"> <num value="4">(4)</num> <content>in the performance of the field representative's other duties under this chapter, check the license, registration, or endorsement of a person regulated by the Texas Department of Licensing and Regulation in accordance with the memorandum of understanding adopted under Section 1301.259 and report any noncompliance to that agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scD/s1301.203/c"> <num value="c">(c)</num> <chapeau>The board by rule shall assign priorities and prescribe procedures for conducting checks described by Subsection (b)(1) based on:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scD/s1301.203/1"> <num value="1">(1)</num> <content>the degree of potential harm to public health, safety, or property;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scD/s1301.203/2"> <num value="2">(2)</num> <content>the history of previous violations of this chapter or a rule adopted under this chapter by a person regulated under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scD/s1301.203/3"> <num value="3">(3)</num> <content>any other indication of increased risk to public health, safety, or property, as determined by the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 819, Sec. 11, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1380 (S.B. 1354), Sec. 4, eff. September 1, 2009. Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 6, eff. May 26, 2021. Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 7, eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scD/s1301.204"> <num value="1301.204">Sec. 1301.204.</num> <heading>CAREER LADDER PROGRAM; PERFORMANCE EVALUATIONS</heading> <subsection identifier="/us/tx/oc/t8/c1301/scD/s1301.204/a"> <num value="a">(a)</num> <content>The presiding officer of the board or the presiding officer's designee shall develop an intra-agency career ladder program. The program must require intra-agency posting of each nonentry level position at least 10 days before the date of any public posting.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scD/s1301.204/b"> <num value="b">(b)</num> <content>The presiding officer of the board or the presiding officer's designee shall develop a system of annual performance evaluations based on measurable job tasks. All merit pay for board employees must be based on the system established under this subsection.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scD/s1301.205"> <num value="1301.205">Sec. 1301.205.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY POLICY</heading> <subsection identifier="/us/tx/oc/t8/c1301/scD/s1301.205/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall prepare and maintain a written policy statement that implements a program of equal employment opportunity to ensure that all personnel decisions are made without regard to race, color, disability, sex, religion, age, or national origin.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scD/s1301.205/b"> <num value="b">(b)</num> <chapeau>The policy statement must include:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scD/s1301.205/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, training, and promotion of personnel, that show the intent of the agency to avoid the unlawful employment practices described by Chapter 21, Labor Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scD/s1301.205/2"> <num value="2">(2)</num> <content>an analysis of the extent to which the composition of the agency's personnel is in accordance with state and federal law and a description of reasonable methods to achieve compliance with state and federal law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scD/s1301.205/c"> <num value="c">(c)</num> <chapeau>The policy statement must:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scD/s1301.205/1"> <num value="1">(1)</num> <content>be updated annually;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scD/s1301.205/2"> <num value="2">(2)</num> <content>be reviewed by the state Commission on Human Rights for compliance with Subsection (b)(1); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scD/s1301.205/3"> <num value="3">(3)</num> <content>be filed with the governor's office.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 12, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scD/s1301.207"> <num value="1301.207">Sec. 1301.207.</num> <heading>STANDARDS OF CONDUCT</heading> <content>The executive director or the executive director's designee shall provide to members of the board and to agency employees, as often as necessary, information regarding the requirements for office or employment under this chapter, including information regarding a person's responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 12, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scD/s1301.208"> <num value="1301.208">Sec. 1301.208.</num> <heading>SEPARATION OF RESPONSIBILITIES</heading> <content>The board shall develop and implement policies that clearly separate the policy-making responsibilities of the board and the management responsibilities of the executive director and the staff of the agency.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 12, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1301/scE"> <num value="E">SUBCHAPTER E.</num> <heading>BOARD POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t8/c1301/scE/s1301.251"> <num value="1301.251">Sec. 1301.251.</num> <heading>GENERAL DUTIES OF BOARD</heading> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scE/s1301.251/1"> <num value="1">(1)</num> <content>administer this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scE/s1301.251/2"> <num value="2">(2)</num> <content>adopt and enforce rules necessary to administer this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scE/s1301.251/3"> <num value="3">(3)</num> <content>keep a record of each proceeding conducted before and action taken by the board.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scE/s1301.252"> <num value="1301.252">Sec. 1301.252.</num> <heading>RULES RESTRICTING ADVERTISING OR COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/oc/t8/c1301/scE/s1301.252/a"> <num value="a">(a)</num> <content>The board may not adopt a rule restricting advertising or competitive bidding by a person licensed under this chapter except to prohibit false, misleading, or deceptive practices by the person.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scE/s1301.252/b"> <num value="b">(b)</num> <chapeau>The board may not include in its rules to prohibit false, misleading, or deceptive practices a rule that:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scE/s1301.252/1"> <num value="1">(1)</num> <content>restricts the person's use of any medium for advertising;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scE/s1301.252/2"> <num value="2">(2)</num> <content>restricts the person's personal appearance or use of the person's voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scE/s1301.252/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement by the person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scE/s1301.252/4"> <num value="4">(4)</num> <content>restricts the person's advertisement under a trade name.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scE/s1301.253"> <num value="1301.253">Sec. 1301.253.</num> <heading>FEES</heading> <content>The board shall set fees in amounts that are reasonable and necessary to cover the cost of administering this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scE/s1301.254"> <num value="1301.254">Sec. 1301.254.</num> <heading>SEAL</heading> <content>The board shall have an official seal.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scE/s1301.255"> <num value="1301.255">Sec. 1301.255.</num> <heading>ADOPTION OF PLUMBING CODES</heading> <subsection identifier="/us/tx/oc/t8/c1301/scE/s1301.255/a"> <num value="a">(a)</num> <chapeau>The board shall adopt the following plumbing codes, as those codes existed on May 31, 2001:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scE/s1301.255/1"> <num value="1">(1)</num> <content>the Uniform Plumbing Code, as published by the International Association of Plumbing and Mechanical Officials; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scE/s1301.255/2"> <num value="2">(2)</num> <content>the International Plumbing Code, as published by the International Code Council.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scE/s1301.255/b"> <num value="b">(b)</num> <content>The board by rule may adopt later editions of the plumbing codes listed in Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scE/s1301.255/c"> <num value="c">(c)</num> <content>Plumbing installed in an area not otherwise subject to regulation under this chapter by a person licensed under this chapter must be installed in accordance with a plumbing code adopted by the board under Subsection (a) or (b).</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scE/s1301.255/d"> <num value="d">(d)</num> <content>In adopting a code for the design, installation, and maintenance of a plumbing system under this section, a municipality or an owner of a public water system may amend any provisions of the code to conform to local concerns that do not substantially vary from board rules or other rules of this state.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scE/s1301.255/e"> <num value="e">(e)</num> <content>Plumbing installed in compliance with a code adopted under Subsection (a), (b), or (d) must be inspected by a plumbing inspector. To perform the inspection, the political subdivision may contract with any plumbing inspector or qualified plumbing inspection business, as determined by the political subdivision, that is paid directly by the political subdivision.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.306(a), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1212 (H.B. 1850), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scE/s1301.256"> <num value="1301.256">Sec. 1301.256.</num> <heading>SUBPOENA</heading> <subsection identifier="/us/tx/oc/t8/c1301/scE/s1301.256/a"> <num value="a">(a)</num> <chapeau>The board may request and, if necessary, compel by subpoena:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scE/s1301.256/1"> <num value="1">(1)</num> <content>the attendance of a witness for examination under oath; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scE/s1301.256/2"> <num value="2">(2)</num> <content>the production for inspection and copying of records, documents, and other evidence relevant to the investigation of an alleged violation of this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scE/s1301.256/b"> <num value="b">(b)</num> <content>The board, acting through the attorney general, may bring an action to enforce a subpoena issued under Subsection (a) against a person who fails to comply with the subpoena.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scE/s1301.256/c"> <num value="c">(c)</num> <chapeau>Venue for an action brought under Subsection (b) is in a district court in:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scE/s1301.256/1"> <num value="1">(1)</num> <content>Travis County; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scE/s1301.256/2"> <num value="2">(2)</num> <content>any county in which the board may hold a hearing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scE/s1301.256/d"> <num value="d">(d)</num> <content>The court shall order compliance with the subpoena if the court finds that good cause exists to issue the subpoena.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scE/s1301.258"> <num value="1301.258">Sec. 1301.258.</num> <heading></heading> <content>Text of section as added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.305(b)</content> <sourceCredit>For text of section as added by Acts 2003, 78th Leg., ch. 819, Sec. 13, see Sec. 1301.258, ante. Sec. 1301.258. ADVISORY COMMITTEES. The board may appoint advisory committees as it considers necessary. An advisory committee shall serve without compensation or reimbursement and is subject to Section 2110.008, Government Code. Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.305(b), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scE/s1301.258"> <num value="1301.258">Sec. 1301.258.</num> <heading></heading> <content>Text of section as added by Acts 2003, 78th Leg., ch. 819, Sec. 13</content> <sourceCredit>For text of section as added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.305(b), see Sec. 1301.258, post. Sec. 1301.258. BOARD COMMITTEES. (a) The board may create committees to assist the board in exercising its powers and duties. (b) The presiding officer of the board shall appoint the members of the committees. (c) Repealed by Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 32(1), eff. May 26, 2021. Added by Acts 2003, 78th Leg., ch. 819, Sec. 13, eff. Sept. 1, 2003. Amended by: Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 8, eff. May 26, 2021. Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 32(1), eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scE/s1301.259"> <num value="1301.259">Sec. 1301.259.</num> <heading>MEMORANDUM OF UNDERSTANDING</heading> <subsection identifier="/us/tx/oc/t8/c1301/scE/s1301.259/a"> <num value="a">(a)</num> <content>The board and the Texas Department of Licensing and Regulation shall enter into a memorandum of understanding to improve services and coordinate the functions of each agency.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scE/s1301.259/b"> <num value="b">(b)</num> <chapeau>The memorandum of understanding must:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scE/s1301.259/1"> <num value="1">(1)</num> <chapeau>require each agency to share:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1301/scE/s1301.259/A"> <num value="A">(A)</num> <content>information technology to support the regulation and enforcement of occupational licenses; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scE/s1301.259/B"> <num value="B">(B)</num> <content>information on regulatory practices for licensed occupations, including policy issues that affect the regulation of licensed occupations, standardization of complaint and enforcement techniques, and model licensing techniques;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scE/s1301.259/2"> <num value="2">(2)</num> <content>authorize enforcement officers from each agency to check licenses, registrations, or endorsements held by persons practicing occupations regulated by the other agency and report noncompliance to that agency; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scE/s1301.259/3"> <num value="3">(3)</num> <content>state the circumstances when a joint investigation between the board and the Texas Department of Licensing and Regulation is appropriate.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 13, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scE/s1301.260"> <num value="1301.260">Sec. 1301.260.</num> <heading>POLICY ON TECHNOLOGICAL SOLUTIONS</heading> <chapeau>The board shall develop and implement a policy requiring the executive director and agency employees to research and propose appropriate technological solutions to improve the agency's ability to perform its functions. The technological solutions must:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scE/s1301.260/1"> <num value="1">(1)</num> <content>ensure that the public is able to easily find information about the agency on the Internet;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scE/s1301.260/2"> <num value="2">(2)</num> <chapeau>ensure that persons who want to use the agency's services are able to:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1301/scE/s1301.260/A"> <num value="A">(A)</num> <content>interact with the agency through the Internet; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scE/s1301.260/B"> <num value="B">(B)</num> <content>access any service that can be provided effectively through the Internet; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scE/s1301.260/3"> <num value="3">(3)</num> <content>be cost-effective and developed through the agency's planning processes.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 13, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scE/s1301.261"> <num value="1301.261">Sec. 1301.261.</num> <heading>NEGOTIATED RULEMAKING AND ALTERNATIVE DISPUTE RESOLUTION</heading> <subsection identifier="/us/tx/oc/t8/c1301/scE/s1301.261/a"> <num value="a">(a)</num> <chapeau>The board shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scE/s1301.261/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008, Government Code, for the adoption of agency rules; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scE/s1301.261/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009, Government Code, to assist in the resolution of internal and external disputes under the agency's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scE/s1301.261/b"> <num value="b">(b)</num> <content>The agency's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scE/s1301.261/c"> <num value="c">(c)</num> <chapeau>The board shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scE/s1301.261/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scE/s1301.261/2"> <num value="2">(2)</num> <content>serve as a resource for any training needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scE/s1301.261/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures, as implemented by the agency.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 13, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scE/s1301.262"> <num value="1301.262">Sec. 1301.262.</num> <heading>PLUMBING INSPECTOR CODE OF CONDUCT</heading> <content>The board by rule shall establish a code of conduct for licensed plumbing inspectors. The code of conduct shall require a plumbing inspector to enforce this chapter and board rules in a consistent manner across job sites.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 13, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scE/s1301.263"> <num value="1301.263">Sec. 1301.263.</num> <heading>EXAMINATION ADMINISTRATION AND CONTENT</heading> <subsection identifier="/us/tx/oc/t8/c1301/scE/s1301.263/a"> <num value="a">(a)</num> <content>The board may adopt, recognize, develop, or contract for an examination required by this chapter, including the administration of the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scE/s1301.263/b"> <num value="b">(b)</num> <chapeau>For each examination required by this chapter, the board shall, to the extent feasible, adopt, recognize, develop, or contract for an examination that includes components that may be administered:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scE/s1301.263/1"> <num value="1">(1)</num> <content>in writing or online; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scE/s1301.263/2"> <num value="2">(2)</num> <content>by a person other than a plumbing examiner described by Section 1301.202.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scE/s1301.263/c"> <num value="c">(c)</num> <content>The board shall determine the passing score for an examination required by this chapter.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 9, eff. May 26, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1301/scF"> <num value="F">SUBCHAPTER F.</num> <heading>CONSUMER INTEREST INFORMATION AND COMPLAINT PROCEDURES</heading> <section identifier="/us/tx/oc/t8/c1301/scF/s1301.301"> <num value="1301.301">Sec. 1301.301.</num> <heading>CONSUMER INTEREST INFORMATION</heading> <subsection identifier="/us/tx/oc/t8/c1301/scF/s1301.301/a"> <num value="a">(a)</num> <content>The board shall prepare information of consumer interest describing the regulatory functions of the board and the procedures by which consumer complaints are filed with and resolved by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scF/s1301.301/b"> <num value="b">(b)</num> <content>The board shall make the information available to the public and appropriate state agencies.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scF/s1301.3015"> <num value="1301.3015">Sec. 1301.3015.</num> <heading>PUBLIC PARTICIPATION</heading> <content>The board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the board and to speak on any issue under the jurisdiction of the agency.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 14, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scF/s1301.302"> <num value="1301.302">Sec. 1301.302.</num> <heading>CONTRACT INFORMATION; REQUIRED DOCUMENTS</heading> <content>A written proposal, invoice, or contract relating to plumbing services performed by or under the direction of a plumber licensed under this chapter must contain the name and license number of the responsible master plumber and the name, mailing address, and telephone number of the board. The person who performed the services shall give the customer an invoice or completed contract document on completion of the job, regardless of whether the person charged a fee for performing the services.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.308(a), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 804 (S.B. 1410), Sec. 2, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 981 (H.B. 2062), Sec. 3, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scF/s1301.303"> <num value="1301.303">Sec. 1301.303.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t8/c1301/scF/s1301.303/a"> <num value="a">(a)</num> <chapeau>The board may investigate an alleged violation of this chapter by a person who:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scF/s1301.303/1"> <num value="1">(1)</num> <content>is licensed under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scF/s1301.303/2"> <num value="2">(2)</num> <content>is the owner of a plumbing company subject to this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scF/s1301.303/3"> <num value="3">(3)</num> <content>performs plumbing without holding a license under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scF/s1301.303/b"> <num value="b">(b)</num> <chapeau>The board shall maintain a file on each written complaint filed with the board. The file must include:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scF/s1301.303/1"> <num value="1">(1)</num> <content>the name of the person who filed the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scF/s1301.303/2"> <num value="2">(2)</num> <content>the date the complaint is received by the agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scF/s1301.303/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scF/s1301.303/4"> <num value="4">(4)</num> <content>the name of any municipality and the county in which the conduct that is the subject of the complaint occurred;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scF/s1301.303/5"> <num value="5">(5)</num> <content>the name of each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scF/s1301.303/6"> <num value="6">(6)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scF/s1301.303/7"> <num value="7">(7)</num> <content>an explanation of the reason the file was closed, if the agency closed the file without taking action other than to investigate the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scF/s1301.303/c"> <num value="c">(c)</num> <content>The agency shall provide to the person filing the complaint and to each person who is a subject of the complaint a copy of the agency's policies and procedures relating to complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scF/s1301.303/d"> <num value="d">(d)</num> <content>The board, at least quarterly and until final disposition of the complaint, shall notify the person filing the complaint and each person who is a subject of the complaint of the status of the investigation unless the notice would jeopardize an undercover investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scF/s1301.303/e"> <num value="e">(e)</num> <chapeau>The board by rule shall assign priorities and prescribe investigative procedures for investigations of complaints based on:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scF/s1301.303/1"> <num value="1">(1)</num> <content>the severity of the conduct alleged in the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scF/s1301.303/2"> <num value="2">(2)</num> <content>the degree of harm to public health, safety, or property;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scF/s1301.303/3"> <num value="3">(3)</num> <content>the history of previous violations of this chapter by the person who is the subject of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scF/s1301.303/4"> <num value="4">(4)</num> <content>any other indication of increased risk to public health, safety, or property, as determined by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scF/s1301.303/f"> <num value="f">(f)</num> <content>The board shall maintain information about complaints, including source, type, and geographical area, to identify and address regulatory problem areas and focus enforcement in those areas.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 819, Sec. 15, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 981 (H.B. 2062), Sec. 4, eff. September 1, 2013. Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 10, eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scF/s1301.304"> <num value="1301.304">Sec. 1301.304.</num> <heading>INVESTIGATION OF COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t8/c1301/scF/s1301.304/a"> <num value="a">(a)</num> <content>The board or an employee designated by the board may investigate an alleged violation of this chapter or a board rule.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scF/s1301.304/b"> <num value="b">(b)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 32(2), eff. May 26, 2021.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scF/s1301.304/c"> <num value="c">(c)</num> <content>The board shall conduct joint investigations with the Texas Department of Licensing and Regulation as circumstances require.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scF/s1301.304/d"> <num value="d">(d)</num> <content>Unless a threat to health or safety exists, the board may choose to not investigate a complaint in which the person filing the complaint and the person who is the subject of the complaint are engaged in litigation related to the subject matter of the complaint until the outcome of the litigation is finally determined if the board determines the complaint process is being abused.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 16, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 526 (H.B. 2376), Sec. 2, eff. September 1, 2011. Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 11, eff. May 26, 2021. Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 32(2), eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scF/s1301.305"> <num value="1301.305">Sec. 1301.305.</num> <heading>PUBLIC ACCESS TO INFORMATION RELATING TO DISCIPLINARY ACTIONS</heading> <subsection identifier="/us/tx/oc/t8/c1301/scF/s1301.305/a"> <num value="a">(a)</num> <chapeau>The board shall make available to the public through a toll-free telephone number, Internet website, or other easily accessible medium determined by the board the following information relating to a disciplinary action taken regarding a person regulated under this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scF/s1301.305/1"> <num value="1">(1)</num> <content>the identity of the person;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scF/s1301.305/2"> <num value="2">(2)</num> <content>the nature of the complaint that was the basis of the disciplinary action; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scF/s1301.305/3"> <num value="3">(3)</num> <content>the disciplinary action taken by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scF/s1301.305/b"> <num value="b">(b)</num> <content>The board may not include the name of the person who filed the complaint in the information made available under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scF/s1301.305/c"> <num value="c">(c)</num> <content>The board shall present the information made available under Subsection (a) in an impartial manner using commonly understood language.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scF/s1301.305/d"> <num value="d">(d)</num> <content>The board shall regularly update the information made available under this section.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 12, eff. May 26, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1301/scG"> <num value="G">SUBCHAPTER G.</num> <heading>LICENSE, ENDORSEMENT, AND REGISTRATION REQUIREMENTS</heading> <section identifier="/us/tx/oc/t8/c1301/scG/s1301.351"> <num value="1301.351">Sec. 1301.351.</num> <heading>LICENSE, ENDORSEMENT, OR REGISTRATION REQUIRED</heading> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.351/a"> <num value="a">(a)</num> <chapeau>A person, other than a responsible master plumber, may not engage in plumbing unless:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.351/1"> <num value="1">(1)</num> <content>the person holds the proper license, registration, or endorsement required by this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.351/2"> <num value="2">(2)</num> <content>the person's work is supervised and controlled by a person licensed under this chapter.</content> <continuation>(a-1) A person may not act as a responsible master plumber unless the person holds the appropriate license and meets the requirements for a responsible master plumber under this chapter.</continuation> <continuation>(a-2) A person that advertises or otherwise offers to perform or provide plumbing must secure the services of a responsible master plumber.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.351/b"> <num value="b">(b)</num> <content>A person may not serve as a plumbing inspector unless the person is licensed under this chapter as a plumbing inspector.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.351/c"> <num value="c">(c)</num> <content>A license holder who is supervising and controlling under Subsection (a)(2) the work of a person engaged in the business of plumbing in the construction of a new one-family or two-family dwelling in an unincorporated area of the state must have training and management responsibility for, and shall review and inspect, the person's work. The license holder is not required to provide continuous or uninterrupted on-the-job oversight of the person's work.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.351/d"> <num value="d">(d)</num> <content>A person who holds a license or registration issued under this chapter shall carry the license or registration on his or her person while engaged in plumbing.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 819, Sec. 17, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.309(b), (c), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 804 (S.B. 1410), Sec. 3, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 981 (H.B. 2062), Sec. 5, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scG/s1301.3515"> <num value="1301.3515">Sec. 1301.3515.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION FOR LICENSE ISSUANCE</heading> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.3515/a"> <num value="a">(a)</num> <content>The board shall require that an applicant for a license submit a complete and legible set of fingerprints, on a form prescribed by the board, to the board or to the Department of Public Safety for the purpose of obtaining criminal history record information from the Department of Public Safety and the Federal Bureau of Investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.3515/b"> <num value="b">(b)</num> <content>The board may not issue a license to a person who does not comply with the requirement of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.3515/c"> <num value="c">(c)</num> <chapeau>The board shall conduct a criminal history record information check of each applicant for a license using information:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.3515/1"> <num value="1">(1)</num> <content>provided by the individual under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.3515/2"> <num value="2">(2)</num> <content>made available to the department by the Department of Public Safety, the Federal Bureau of Investigation, and any other criminal justice agency under Chapter 411, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.3515/d"> <num value="d">(d)</num> <chapeau>The board may:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.3515/1"> <num value="1">(1)</num> <content>enter into an agreement with the Department of Public Safety to administer a criminal history record information check required under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.3515/2"> <num value="2">(2)</num> <content>authorize the Department of Public Safety to collect from each applicant the costs incurred by the Department of Public Safety in conducting the criminal history record information check.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 13, eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scG/s1301.352"> <num value="1301.352">Sec. 1301.352.</num> <heading>EXAMINATION REQUIRED</heading> <content>The board shall issue a license or endorsement as a master plumber, journeyman plumber, plumbing inspector, tradesman plumber-limited license holder, medical gas piping installation endorsement holder, water supply protection specialist, or multipurpose residential fire protection sprinkler specialist to a person who demonstrates the fitness, competence, and qualifications to receive the license or endorsement by passing a uniform, reasonable examination.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.310(a), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 804 (S.B. 1410), Sec. 4, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scG/s1301.3521"> <num value="1301.3521">Sec. 1301.3521.</num> <heading>EXAMINATION FEE REFUND</heading> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.3521/a"> <num value="a">(a)</num> <chapeau>The board shall refund the examination fee paid by an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.3521/1"> <num value="1">(1)</num> <content>provides advance notice of the applicant's inability to take the examination; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.3521/2"> <num value="2">(2)</num> <content>is unable to take the examination because of an emergency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.3521/b"> <num value="b">(b)</num> <content>The board shall adopt rules that establish the required notification period and the emergency situations that warrant a refund.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 18, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scG/s1301.3522"> <num value="1301.3522">Sec. 1301.3522.</num> <heading>EXAMINATION REVIEW COURSE</heading> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.3522/a"> <num value="a">(a)</num> <content>The board shall develop a review course in English and Spanish to assist license applicants in preparation for each license examination offered by the board. If the board provides the review course, the board may charge a fee to an applicant who applies to take the review course.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.3522/b"> <num value="b">(b)</num> <content>The board may provide the review course training materials to private course providers for a fee determined by the board.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 18, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scG/s1301.353"> <num value="1301.353">Sec. 1301.353.</num> <heading>INSPECTOR CONFLICTS PROHIBITED</heading> <content>The board may not issue a plumbing inspector license to a person who has a financial or advisory interest in a plumbing company.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scG/s1301.354"> <num value="1301.354">Sec. 1301.354.</num> <heading>PLUMBER'S APPRENTICE</heading> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.354/a"> <num value="a">(a)</num> <content>A person who desires to learn the trade of plumbing must register as a plumber's apprentice before assisting a person licensed under this chapter in the trade of plumbing.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.354/b"> <num value="b">(b)</num> <chapeau>A person who has worked as a plumber's apprentice for a period established by law or board rule may apply to take an examination for a license as a journeyman plumber or tradesman plumber-limited license holder. Before the applicant may take the examination, the applicant must complete classroom training provided by a board-approved instructor in a board-approved training program in the areas of health and safety, applicable plumbing codes, and water conservation for at least:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.354/1"> <num value="1">(1)</num> <content>24 hours if the applicant is applying to take a tradesman plumber-limited license holder examination; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.354/2"> <num value="2">(2)</num> <content>48 hours if the applicant is applying to take a journeyman plumber examination.</content> <continuation>(b-1) At the applicant's request, the board may credit an applicant under Subsection (b) with a number of hours determined by board rule against the number of hours of work experience required to take an examination if the applicant has received an associate of applied science degree from a plumbing technology program that:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.354/1"> <num value="1">(1)</num> <content>includes a combination of classroom and on-the-job training; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.354/2"> <num value="2">(2)</num> <content>is approved by the board and the Texas Higher Education Coordinating Board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.354/c"> <num value="c">(c)</num> <chapeau>At the applicant's request, the board may credit an applicant under Subsection (b) with up to 1,000 hours of the work experience required before taking an examination if the applicant has completed the classroom portion of a training program:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.354/1"> <num value="1">(1)</num> <content>approved by the United States Department of Labor, Office of Apprenticeship; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.354/2"> <num value="2">(2)</num> <content>provided by a person approved by the board and based on course materials approved by the board.</content> <continuation>(c-1) At the applicant's request, the board may credit an applicant under Subsection (b) with up to 250 hours of the work experience required before taking an examination if the applicant has completed a coherent sequence of courses in the construction trade that are offered through a career and technical education program that is approved by the State Board of Education.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.354/d"> <num value="d">(d)</num> <chapeau>Notwithstanding the classroom training required by Subsection (b), a plumber's apprentice may apply for and take an examination for a license as a journeyman plumber or tradesman plumber-limited license holder if the apprentice has received an associate of applied science degree from a plumbing technology program that:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.354/1"> <num value="1">(1)</num> <content>includes a combination of classroom and on-the-job training; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.354/2"> <num value="2">(2)</num> <content>is approved by the board and the Texas Higher Education Coordinating Board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.354/e"> <num value="e">(e)</num> <content>Notwithstanding Subsection (b), a plumber's apprentice who is enrolled in good standing in a training program approved by the United States Department of Labor, Office of Apprenticeship, may take an examination without completing the classroom training required by Subsection (b)(1) or (2).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.311(a), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 181 (H.B. 1758), Sec. 1, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1380 (S.B. 1354), Sec. 5, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 973 (H.B. 2255), Sec. 4, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 281 (H.B. 3049), Sec. 1, eff. May 29, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scG/s1301.3541"> <num value="1301.3541">Sec. 1301.3541.</num> <heading>APPRENTICE REGISTRATION REQUIREMENTS</heading> <content>The board by rule may adopt registration requirements for plumber's apprentices, including training and education requirements.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 19, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scG/s1301.3542"> <num value="1301.3542">Sec. 1301.3542.</num> <heading>CAREER AND TECHNOLOGY EDUCATION PROGRAM FOR TRADESMAN PLUMBER-LIMITED LICENSE; INSTRUCTORS</heading> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.3542/a"> <num value="a">(a)</num> <content>Notwithstanding Section 1301.354, a person who successfully completes a coherent sequence of courses in the plumbing trade that are offered through a career and technology education program may apply for and take an examination for a license as a tradesman plumber-limited license holder. The board may not require the person to register as a plumber's apprentice, pay any fee, or comply with Section 1301.354 or any other requirement of this chapter that applies to a person's eligibility to apply for and take the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.3542/b"> <num value="b">(b)</num> <content>A student of any age enrolled in a high school or institution of higher education is eligible to take the sequence of courses described by Subsection (a) without registering as a plumber's apprentice, paying any registration fee to the board, or complying with Section 1301.354 or any other requirement of this chapter that applies to enrolling or participating in those courses.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.3542/c"> <num value="c">(c)</num> <content>If an applicant described by Subsection (a) successfully passes the examination for a license as a tradesman plumber-limited license holder, the board shall issue the applicant the license.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.3542/d"> <num value="d">(d)</num> <content>The board shall develop the courses described by Subsection (a). If the courses are to be offered at a high school, the courses must be approved by the State Board of Education.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.3542/e"> <num value="e">(e)</num> <content>The courses must include an appropriate number of hours of classroom instruction and a practical component. The board may credit on-the-job training toward meeting the requirements under the practical component.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.3542/f"> <num value="f">(f)</num> <content>A person may not provide instruction in a career and technology education program described by this section unless the person is licensed under this chapter as a master plumber, journeyman plumber, or plumbing inspector.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.3542/g"> <num value="g">(g)</num> <content>A person described by Subsection (f) may provide the instruction in a full-time or part-time capacity as an employee, contractor, or volunteer of a high school or institution of higher education.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.3542/h"> <num value="h">(h)</num> <content>The board may adopt rules necessary to implement this section, including procedures to verify a student's successful completion of the sequence of courses described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.3542/i"> <num value="i">(i)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.3542/1"> <num value="1">(1)</num> <content>"Career and technology education program" means a career and technology education program under Subchapter F, Chapter 29, Education Code, or similar program offered by an institution of higher education.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.3542/2"> <num value="2">(2)</num> <content>"Institution of higher education" means an institution of higher education or a private or independent institution of higher education as those terms are defined by Section 61.003, Education Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 14, eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scG/s1301.355"> <num value="1301.355">Sec. 1301.355.</num> <heading>EXAMINATION RESULTS</heading> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.355/a"> <num value="a">(a)</num> <content>The board shall notify each examinee of the results of an examination not later than the 30th day after the date the examination is administered.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.355/b"> <num value="b">(b)</num> <content>If requested in writing by a person who fails an examination, the board shall provide to the person an analysis of the person's performance on the examination.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scG/s1301.356"> <num value="1301.356">Sec. 1301.356.</num> <heading>ENDORSEMENT: MEDICAL GAS PIPING INSTALLATION</heading> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.356/a"> <num value="a">(a)</num> <chapeau>A person may not install pipe used solely to transport gas for medical purposes or a vacuum used for medical purposes unless the person:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.356/1"> <num value="1">(1)</num> <content>is licensed under this chapter as a master plumber or journeyman plumber; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.356/2"> <num value="2">(2)</num> <content>holds an endorsement issued under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.356/b"> <num value="b">(b)</num> <content>A person is eligible to receive a medical gas piping installation endorsement if the person performs satisfactorily on a separate examination related to the endorsement.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.356/c"> <num value="c">(c)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 32(3), eff. May 26, 2021.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.356/d"> <num value="d">(d)</num> <content>An endorsement under this section coincides with rules adopted by the Texas Department of Health.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.356/e"> <num value="e">(e)</num> <content>A plumbing inspector who meets the requirements of the board may hold a medical gas endorsement and inspect medical gas piping installations.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.312(a), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 804 (S.B. 1410), Sec. 5, eff. September 1, 2009. Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 32(3), eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scG/s1301.3565"> <num value="1301.3565">Sec. 1301.3565.</num> <heading>ENDORSEMENT: MULTIPURPOSE RESIDENTIAL FIRE PROTECTION SPRINKLER SPECIALIST</heading> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.3565/a"> <num value="a">(a)</num> <chapeau>A person may not engage in the installation of a multipurpose residential fire protection sprinkler system that uses a single piping system to provide potable water for fire protection sprinklers and for domestic plumbing fixtures and appliances unless the person:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.3565/1"> <num value="1">(1)</num> <content>is licensed under this chapter as a master plumber or journeyman plumber; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.3565/2"> <num value="2">(2)</num> <content>holds an endorsement issued under this section.</content> <continuation>(a-1) A person may not design a multipurpose residential fire protection sprinkler system for installation under this section unless the person:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.3565/1"> <num value="1">(1)</num> <content>is licensed under this chapter as a master plumber; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.3565/2"> <num value="2">(2)</num> <content>holds an endorsement issued under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.3565/b"> <num value="b">(b)</num> <chapeau>The board shall issue an endorsement as a multipurpose residential fire protection sprinkler specialist to a person who:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.3565/1"> <num value="1">(1)</num> <content>holds the license described by Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.3565/2"> <num value="2">(2)</num> <content>applies to the board on a form prescribed by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.3565/3"> <num value="3">(3)</num> <content>pays a fee set by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.3565/4"> <num value="4">(4)</num> <content>presents evidence satisfactory to the board of successful completion of a training program approved by the board that provides the training necessary for the proper design and installation of a multipurpose residential fire protection sprinkler system as required by the applicable codes and standards recognized by the state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.3565/5"> <num value="5">(5)</num> <content>passes an examination required by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.3565/c"> <num value="c">(c)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 32(4), eff. May 26, 2021.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.3565/d"> <num value="d">(d)</num> <content>A person who holds an endorsement under this section may represent to the public that the person is a multipurpose residential fire protection sprinkler specialist.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.3565/e"> <num value="e">(e)</num> <content>Notwithstanding any other law, a person who holds an endorsement under this section is not required to hold a license or registration issued by another state agency in order to install a multipurpose residential fire protection sprinkler system.</content> <continuation>(e-1) Notwithstanding any other law, a master plumber who holds an endorsement under this section is not required to hold a license or registration issued by another state agency in order to design a multipurpose residential fire protection sprinkler system for installation under this section.</continuation> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.3565/f"> <num value="f">(f)</num> <content>A plumbing inspector who meets the requirements of the board may inspect a multipurpose residential fire protection sprinkler installation.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 804 (S.B. 1410), Sec. 6, eff. September 1, 2009; Subsec. (a) eff. June 1, 2010. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 526 (H.B. 2376), Sec. 3, eff. September 1, 2011. Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 32(4), eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scG/s1301.357"> <num value="1301.357">Sec. 1301.357.</num> <heading>ENDORSEMENT: WATER SUPPLY PROTECTION SPECIALIST</heading> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.357/a"> <num value="a">(a)</num> <content>A person licensed under this chapter may not act as a water supply protection specialist unless the person holds an endorsement issued under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.357/b"> <num value="b">(b)</num> <chapeau>The board shall issue an endorsement as a water supply protection specialist to a person who:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.357/1"> <num value="1">(1)</num> <content>is licensed under this chapter as a master plumber or journeyman plumber;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.357/2"> <num value="2">(2)</num> <content>applies to the board on a form prescribed by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.357/3"> <num value="3">(3)</num> <content>pays a fee set by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.357/4"> <num value="4">(4)</num> <content>presents evidence satisfactory to the board of successful completion of a certification program approved by the board for water supply protection specialists; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.357/5"> <num value="5">(5)</num> <content>passes an examination required by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.357/c"> <num value="c">(c)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 32(5), eff. May 26, 2021.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.357/d"> <num value="d">(d)</num> <content>A person who holds an endorsement under this section may represent to the public that the person is a water supply protection specialist.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.357/e"> <num value="e">(e)</num> <chapeau>A person is not required to hold a water supply protection specialist endorsement if the person is employed by:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.357/1"> <num value="1">(1)</num> <content>a political subdivision; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.357/2"> <num value="2">(2)</num> <content>an electric utility as defined by Section 31.002, Utilities Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 981 (H.B. 2062), Sec. 6, eff. September 1, 2013. Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 32(5), eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scG/s1301.3575"> <num value="1301.3575">Sec. 1301.3575.</num> <heading>REGISTRATION OF CERTAIN PERSONS</heading> <content>The board shall register a person who complies with this chapter as a drain cleaner, drain cleaner-restricted registrant, residential utilities installer, or plumber's apprentice.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.305(c), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scG/s1301.3576"> <num value="1301.3576">Sec. 1301.3576.</num> <heading>CERTIFICATE OF INSURANCE FOR RESPONSIBLE MASTER PLUMBER</heading> <content>Before a master plumber works as a responsible master plumber, the master plumber must provide the board with a certificate of insurance that meets the requirements of Section 1301.552.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.315(a), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 804 (S.B. 1410), Sec. 7, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 526 (H.B. 2376), Sec. 4, eff. September 1, 2011. Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 15, eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scG/s1301.3581"> <num value="1301.3581">Sec. 1301.3581.</num> <heading>RECIPROCITY</heading> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.3581/a"> <num value="a">(a)</num> <content>The board may waive any prerequisite to obtaining a license, registration, or endorsement issued under this chapter for an applicant who holds a similar license, registration, or endorsement issued by another jurisdiction that has licensing requirements substantially equivalent to those of this state.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.3581/b"> <num value="b">(b)</num> <content>The board may make an agreement, subject to the approval of the governor, with another state to allow for licensing by reciprocity if the other state has requirements for a license, registration, or endorsement substantially equivalent to those of this state.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.3581/c"> <num value="c">(c)</num> <chapeau>An applicant under this section must:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.3581/1"> <num value="1">(1)</num> <content>apply in the same manner and form as any other applicant under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.3581/2"> <num value="2">(2)</num> <content>provide the board with documents and other evidence that substantiate the applicant's qualifications.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.3581/d"> <num value="d">(d)</num> <content>An applicant for a license, registration, or endorsement issued under this section may not be required to undergo an examination to obtain the license, registration, or endorsement if the applicant has held an equivalent license, registration, or endorsement in another jurisdiction for at least two years. The board may adopt rules for determining whether a license, registration, or endorsement issued by another jurisdiction is equivalent to a license, registration, or endorsement issued under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 16, eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scG/s1301.3585"> <num value="1301.3585">Sec. 1301.3585.</num> <heading>LICENSE ELIGIBILITY REQUIREMENTS FOR APPLICANTS WITH MILITARY EXPERIENCE</heading> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.3585/a"> <num value="a">(a)</num> <content>Notwithstanding any other law, the board shall credit verified military service, training, or education toward the licensing requirements, other than examination requirements, for a license issued under this chapter by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.3585/b"> <num value="b">(b)</num> <chapeau>The board shall expedite the issuance of a provisional license or a license by endorsement or reciprocity under this chapter to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.3585/1"> <num value="1">(1)</num> <content>has verified military experience; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.3585/2"> <num value="2">(2)</num> <content>holds a current license issued by another jurisdiction that has license requirements that are substantially equivalent to the license requirements of this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.3585/c"> <num value="c">(c)</num> <content>The board shall adopt rules necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 976 (H.B. 2028), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scG/s1301.359"> <num value="1301.359">Sec. 1301.359.</num> <heading>STATEWIDE VALIDITY OF LICENSE, ENDORSEMENT, OR REGISTRATION; NONTRANSFERABILITY</heading> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.359/a"> <num value="a">(a)</num> <content>A license, endorsement, or registration issued under this chapter is valid throughout this state.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.359/b"> <num value="b">(b)</num> <content>Except as provided by Section 1301.406, the number of a license, endorsement, or registration issued under this chapter is not assignable or transferable.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.307(a), eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1074 (H.B. 2464), Sec. 1, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 273 (H.B. 2095), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scG/s1301.360"> <num value="1301.360">Sec. 1301.360.</num> <heading>TEMPORARY LICENSE</heading> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.360/a"> <num value="a">(a)</num> <chapeau>The board by rule may provide for the issuance of a temporary license to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.360/1"> <num value="1">(1)</num> <content>submits to the board an application on a form prescribed by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.360/2"> <num value="2">(2)</num> <content>meets preliminary qualifications established by board rule; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.360/3"> <num value="3">(3)</num> <content>pays a fee set by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.360/b"> <num value="b">(b)</num> <content>A temporary license issued under this section expires on the 30th day after the date of issuance and may not be renewed.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scG/s1301.360/c"> <num value="c">(c)</num> <chapeau>A temporary license holder is subject to:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.360/1"> <num value="1">(1)</num> <content>this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.360/2"> <num value="2">(2)</num> <content>any law applicable to the activity for which the license is required, including municipal rules, orders, or ordinances; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scG/s1301.360/3"> <num value="3">(3)</num> <content>any rule of the board applicable to the license.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 17, eff. May 26, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1301/scH"> <num value="H">SUBCHAPTER H.</num> <heading>LICENSE, ENDORSEMENT, AND REGISTRATION EXPIRATION AND RENEWAL</heading> <section identifier="/us/tx/oc/t8/c1301/scH/s1301.401"> <num value="1301.401">Sec. 1301.401.</num> <heading>ANNUAL RENEWAL REQUIRED; EXCEPTION</heading> <subsection identifier="/us/tx/oc/t8/c1301/scH/s1301.401/a"> <num value="a">(a)</num> <content>A license, registration, or endorsement under this chapter is valid for one year. Except as provided by Subsection (d), on payment of the required fee, a license, registration, or endorsement may be renewed annually.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scH/s1301.401/b"> <num value="b">(b)</num> <content>The board by rule may adopt a system under which licenses, endorsements, and registrations expire on various dates during the year.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scH/s1301.401/c"> <num value="c">(c)</num> <chapeau>An endorsement issued under Section 1301.356, 1301.3565, or 1301.357 expires on the date the master plumber or journeyman plumber license of the endorsement holder expires. The board shall adopt rules to provide for the license holder to renew the endorsement in the same transaction as the license if the license holder:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scH/s1301.401/1"> <num value="1">(1)</num> <content>has completed any continuing education requirement established by rule and applicable to the endorsement; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scH/s1301.401/2"> <num value="2">(2)</num> <content>complies with other requirements prescribed by board rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scH/s1301.401/d"> <num value="d">(d)</num> <content>A person who is employed by, under contract with, or engaged as a volunteer by a school or institution of higher education to provide instruction in a career and technology education program described by Section 1301.3542 and provides meaningful course instruction in the program, as determined under rules adopted under Section 1301.407, is not required to pay a fee to renew the person's license.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.307(c), eff. Sept. 1, 2003. Amended by: Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 18, eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scH/s1301.402"> <num value="1301.402">Sec. 1301.402.</num> <heading>NOTICE OF LICENSE, ENDORSEMENT, OR REGISTRATION EXPIRATION</heading> <subsection identifier="/us/tx/oc/t8/c1301/scH/s1301.402/a"> <num value="a">(a)</num> <content>Not later than the 31st day before the expiration date of a person's license, endorsement, or registration, the board shall send written notice of the impending expiration to the person at the person's last known address according to board records.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scH/s1301.402/b"> <num value="b">(b)</num> <content>The person shall notify the board not later than the 30th day after the date of receipt of the written notice of any change of name or address.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.307(c), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scH/s1301.403"> <num value="1301.403">Sec. 1301.403.</num> <heading>PROCEDURE FOR RENEWAL</heading> <subsection identifier="/us/tx/oc/t8/c1301/scH/s1301.403/a"> <num value="a">(a)</num> <content>A person who is otherwise eligible to renew a license, endorsement, or registration may renew an unexpired license, endorsement, or registration by paying the required renewal fee to the agency before the expiration date of the license, endorsement, or registration. A person whose license, endorsement, or registration has expired may not engage in activities that require a license, endorsement, or registration until the license, endorsement, or registration has been renewed.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scH/s1301.403/b"> <num value="b">(b)</num> <content>A person whose license or endorsement has been expired for 90 days or less may renew the license or endorsement by paying to the agency a renewal fee that is equal to 1-1/2 times the normally required renewal fee. A person whose registration has been expired for 90 days or less may renew the registration by paying to the board a renewal fee that is equal to 1-1/2 times the normally required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scH/s1301.403/c"> <num value="c">(c)</num> <content>A person whose license or endorsement has been expired for more than 90 days but less than two years may renew the license or endorsement by paying to the agency a renewal fee that is equal to two times the normally required renewal fee. A person whose registration has been expired for more than 90 days but less than two years may renew the registration by paying to the board a renewal fee that is equal to two times the normally required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scH/s1301.403/d"> <num value="d">(d)</num> <content>A person whose license, endorsement, or registration has been expired for two years or more may not renew the license, endorsement, or registration. The person may obtain a new license, endorsement, or registration by complying with the requirements and procedures, including the examination requirements, for obtaining an original license, endorsement, or registration.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scH/s1301.403/e"> <num value="e">(e)</num> <content>A person who held a license, endorsement, or registration in this state, moved to another state, and is currently holding a license, endorsement, or registration and has been in practice in the other state for the two years preceding the date of application may obtain a new license, endorsement, or registration without reexamination. The person must pay to the agency a fee that is equal to two times the normally required renewal fee for the license, endorsement, or registration.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scH/s1301.403/f"> <num value="f">(f)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 32(7), eff. May 26, 2021.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 819, Sec. 21(a), eff. Sept. 1, 2003. Amended by: Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 32(7), eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scH/s1301.404"> <num value="1301.404">Sec. 1301.404.</num> <heading>MANDATORY CONTINUING PROFESSIONAL EDUCATION</heading> <subsection identifier="/us/tx/oc/t8/c1301/scH/s1301.404/a"> <num value="a">(a)</num> <chapeau>The board by rule shall establish:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scH/s1301.404/1"> <num value="1">(1)</num> <content>minimum curriculum standards for continuing education programs and courses for persons who hold a license or endorsement issued under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scH/s1301.404/2"> <num value="2">(2)</num> <content>minimum qualifications for an instructor of the continuing education programs and courses described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scH/s1301.404/b"> <num value="b">(b)</num> <content>A person who holds a license or endorsement under this chapter must complete at least six hours of continuing professional education annually to renew the person's license or endorsement. Three of the six hours must be in the subjects of health protection, energy conservation, and water conservation.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scH/s1301.404/c"> <num value="c">(c)</num> <chapeau>The executive director shall approve:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scH/s1301.404/1"> <num value="1">(1)</num> <content>a program or course that meets the minimum curriculum standards established by the board under Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scH/s1301.404/2"> <num value="2">(2)</num> <content>an instructor who meets the minimum qualifications established by the board under Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scH/s1301.404/d"> <num value="d">(d)</num> <content>A person may receive credit for participating in a continuing professional education program or course only if the program or course is approved by the executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scH/s1301.404/e"> <num value="e">(e)</num> <content>A person may complete the continuing professional education requirement of this section through a correspondence course as approved by the executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scH/s1301.404/f"> <num value="f">(f)</num> <content>The board by rule may exempt certain persons from the requirements of this section if the board determines that the exemption is in the public interest.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scH/s1301.404/g"> <num value="g">(g)</num> <content>A person who is employed by, under contract with, or engaged as a volunteer by a school or institution of higher education to provide instruction in a career and technology education program described by Section 1301.3542 and provides meaningful course instruction in the program, as determined under rules adopted under Section 1301.407, may renew the person's license and any endorsement without complying with Subsection (b) if the person completes the hours of continuing professional education required by that subsection every three years.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.305(d), eff. Sept. 1, 2003. Amended by: Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 19, eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scH/s1301.405"> <num value="1301.405">Sec. 1301.405.</num> <heading>MANDATORY TRAINING FOR DRAIN CLEANER, DRAIN CLEANER-RESTRICTED REGISTRANT, AND RESIDENTIAL UTILITIES INSTALLER</heading> <subsection identifier="/us/tx/oc/t8/c1301/scH/s1301.405/a"> <num value="a">(a)</num> <content>To renew the certificate of registration, a person who holds a certificate of registration under this chapter as a drain cleaner, drain cleaner-restricted registrant, or residential utilities installer must annually complete at least six hours of approved training that includes training in health and safety requirements, board-approved plumbing codes, and water conservation.</content> <continuation>(a-1) The board by rule shall establish:</continuation> <paragraph identifier="/us/tx/oc/t8/c1301/scH/s1301.405/1"> <num value="1">(1)</num> <content>minimum curriculum standards for a training program described by Subsection (a) for persons who hold a registration under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scH/s1301.405/2"> <num value="2">(2)</num> <content>minimum qualifications for an instructor of the training program.</content> <continuation>(a-2) The executive director shall approve:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scH/s1301.405/1"> <num value="1">(1)</num> <content>a training program that meets the minimum curriculum standards established by the board under Subsection (a-1); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scH/s1301.405/2"> <num value="2">(2)</num> <content>an instructor who meets the minimum qualifications established by the board under Subsection (a-1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scH/s1301.405/b"> <num value="b">(b)</num> <content>A person may receive credit for participating in a training program only if the program is approved by the executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scH/s1301.405/c"> <num value="c">(c)</num> <content>The board by rule may exempt certain persons from the requirements of this section if the board determines that the exemption is in the public interest.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1380 (S.B. 1354), Sec. 6, eff. September 1, 2009. Amended by: Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 20, eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scH/s1301.4055"> <num value="1301.4055">Sec. 1301.4055.</num> <heading>PERIOD FOR COMPLETING CONTINUING EDUCATION</heading> <content>The board shall adopt rules to ensure that each holder of a license, registration, or endorsement has at least 12 months to complete any continuing education required for the renewal of the license, registration, or endorsement.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 21, eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scH/s1301.406"> <num value="1301.406">Sec. 1301.406.</num> <heading>TRANSFER OF LICENSE NUMBER</heading> <subsection identifier="/us/tx/oc/t8/c1301/scH/s1301.406/a"> <num value="a">(a)</num> <chapeau>On approval by the board, a person who holds an unexpired license under this chapter and whose license has been held continuously for at least 35 consecutive years may transfer the license number on the date of the person's retirement or death to another person who:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scH/s1301.406/1"> <num value="1">(1)</num> <content>is related within the second degree by consanguinity to the transferor; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scH/s1301.406/2"> <num value="2">(2)</num> <content>holds a license issued under this chapter that is the same type of license as the license held by the transferor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scH/s1301.406/b"> <num value="b">(b)</num> <content>The application for a transfer of a license number under this section must include the transferor's consent and a designation of whether the license number will transfer on the retirement or death of the transferor.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scH/s1301.406/c"> <num value="c">(c)</num> <chapeau>The board shall transfer a license number to a person who submits an application and presents evidence satisfactory to the board that:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scH/s1301.406/1"> <num value="1">(1)</num> <content>the person meets the requirements under Subsections (a)(1) and (a)(2); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scH/s1301.406/2"> <num value="2">(2)</num> <content>the transferor is retired or dead.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1074 (H.B. 2464), Sec. 2, eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 273 (H.B. 2095), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scH/s1301.407"> <num value="1301.407">Sec. 1301.407.</num> <heading>PROCEDURES FOR VERIFYING CERTAIN EXEMPTIONS</heading> <content>The board, in consultation with the State Board of Education and the Texas Higher Education Coordinating Board, as appropriate, may adopt rules as necessary to verify whether a person qualifies for an exemption from the required renewal fee, as described by Section 1301.401(c), or an exemption from required continuing professional education, as described by Section 1301.404(g), including rules providing for obtaining and evaluating written verification from the applicable school or institution of higher education of the person's provision of meaningful course instruction in a career and technology education program described by Section 1301.3542.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 22, eff. May 26, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1301/scI"> <num value="I">SUBCHAPTER I.</num> <heading>DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t8/c1301/scI/s1301.451"> <num value="1301.451">Sec. 1301.451.</num> <heading>DISCIPLINARY POWERS OF BOARD</heading> <subsection identifier="/us/tx/oc/t8/c1301/scI/s1301.451/a"> <num value="a">(a)</num> <content>The board shall revoke, suspend, deny, or refuse to renew a license, endorsement, or registration or shall reprimand a holder of a license, endorsement, or registration for a violation of this chapter, an order issued by the board, or a rule of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scI/s1301.451/b"> <num value="b">(b)</num> <content>A person whose license, endorsement, or registration has been revoked may not apply for a new license, endorsement, or registration before the first anniversary of the date of revocation.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scI/s1301.451/c"> <num value="c">(c)</num> <chapeau>The board may place on probation a person whose license, endorsement, or registration is suspended. If a license, endorsement, or registration suspension is probated, the board may require the person:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scI/s1301.451/1"> <num value="1">(1)</num> <content>to report regularly to the agency on matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scI/s1301.451/2"> <num value="2">(2)</num> <content>to limit practice to the areas prescribed by the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scI/s1301.451/3"> <num value="3">(3)</num> <content>to continue or review professional education until the person attains a degree of skill satisfactory to the board in those areas that are the basis of the probation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scI/s1301.451/d"> <num value="d">(d)</num> <chapeau>The board by rule shall:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scI/s1301.451/1"> <num value="1">(1)</num> <content>adopt written guidelines to ensure that probation is administered consistently; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scI/s1301.451/2"> <num value="2">(2)</num> <content>develop a system to track compliance with the probation requirements.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 819, Sec. 22(a), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 804 (S.B. 1410), Sec. 8, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scI/s1301.452"> <num value="1301.452">Sec. 1301.452.</num> <heading>GROUNDS FOR DISCIPLINARY ACTION</heading> <subsection identifier="/us/tx/oc/t8/c1301/scI/s1301.452/a"> <num value="a">(a)</num> <chapeau>A person is subject to disciplinary action under Section 1301.451 if the person violates this chapter, an order issued by the board, or a board rule. A violation of this chapter includes:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scI/s1301.452/1"> <num value="1">(1)</num> <content>attempting to obtain or obtaining a license, endorsement, or registration through fraud;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scI/s1301.452/2"> <num value="2">(2)</num> <content>wilfully, negligently, or arbitrarily violating a municipal rule or ordinance that regulates sanitation, drainage, or plumbing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scI/s1301.452/3"> <num value="3">(3)</num> <content>making a misrepresentation of services provided or to be provided;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scI/s1301.452/4"> <num value="4">(4)</num> <content>making a false promise with the intent to induce a person to contract for a service;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scI/s1301.452/5"> <num value="5">(5)</num> <content>employing a person who does not hold a license or endorsement or who is not registered to engage in an activity for which a license, endorsement, or registration is required under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scI/s1301.452/6"> <num value="6">(6)</num> <content>performing plumbing without holding the proper license, endorsement, or registration required by this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scI/s1301.452/7"> <num value="7">(7)</num> <content>performing plumbing in violation of a plumbing code adopted under Section 1301.255.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scI/s1301.452/b"> <num value="b">(b)</num> <content>Retesting procedures may be used to determine whether grounds exist for suspension or revocation of a license, endorsement, or registration due to incompetence or a wilful violation by a person licensed under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.313(a), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 804 (S.B. 1410), Sec. 9, eff. September 1, 2009. Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 23, eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scI/s1301.4521"> <num value="1301.4521">Sec. 1301.4521.</num> <heading>CONSEQUENCES OF CRIMINAL CONVICTION</heading> <subsection identifier="/us/tx/oc/t8/c1301/scI/s1301.4521/a"> <num value="a">(a)</num> <content>The board shall adopt rules in compliance with the guidelines authorized by Chapter 53 relating to criminal convictions.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scI/s1301.4521/b"> <num value="b">(b)</num> <content>The board shall adopt a method to review the agency's compliance with Chapter 53 and the rules adopted under this section.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 23, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scI/s1301.453"> <num value="1301.453">Sec. 1301.453.</num> <heading>HEARING</heading> <chapeau>A person is entitled to a hearing before the board if the board proposes to:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scI/s1301.453/1"> <num value="1">(1)</num> <content>deny the person's application for a license, endorsement, or registration; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scI/s1301.453/2"> <num value="2">(2)</num> <content>suspend or revoke the person's license, endorsement, or registration.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.313(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scI/s1301.454"> <num value="1301.454">Sec. 1301.454.</num> <heading>ADMINISTRATIVE PROCEDURE</heading> <content>A proceeding under this subchapter is a contested case for purposes of Chapter 2001, Government Code.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1301/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>OTHER PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t8/c1301/scJ/s1301.501"> <num value="1301.501">Sec. 1301.501.</num> <heading>BACKFLOW PREVENTION</heading> <subsection identifier="/us/tx/oc/t8/c1301/scJ/s1301.501/a"> <num value="a">(a)</num> <chapeau>A person may not sell, donate, or transfer a water closet plumbing fixture or other equipment that uses water if the fixture or equipment:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scJ/s1301.501/1"> <num value="1">(1)</num> <content>does not comply with a state-approved plumbing code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scJ/s1301.501/2"> <num value="2">(2)</num> <content>may permit the backflow of a nonpotable substance into a potable water supply.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scJ/s1301.501/b"> <num value="b">(b)</num> <content>The board shall adopt rules under this section that include a list describing the types of plumbing to which this section applies.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scJ/s1301.502"> <num value="1301.502">Sec. 1301.502.</num> <heading>CITATION</heading> <subsection identifier="/us/tx/oc/t8/c1301/scJ/s1301.502/a"> <num value="a">(a)</num> <content>A water district plumbing inspector or, within the jurisdiction of the municipality, municipal plumbing inspector may issue a citation to a person who engages in conduct described by Section 1301.508.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scJ/s1301.502/b"> <num value="b">(b)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 32(9), eff. May 26, 2021.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 819, Sec. 24, eff. Sept. 1, 2003. Amended by: Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 24, eff. May 26, 2021. Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 32(9), eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scJ/s1301.503"> <num value="1301.503">Sec. 1301.503.</num> <heading>ENFORCEMENT BY PLUMBING INSPECTOR</heading> <content>Each plumbing inspector shall enforce this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.314(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scJ/s1301.504"> <num value="1301.504">Sec. 1301.504.</num> <heading>INJUNCTION</heading> <subsection identifier="/us/tx/oc/t8/c1301/scJ/s1301.504/a"> <num value="a">(a)</num> <content>In addition to any other action authorized by law, the board may bring an action in the board's name to enjoin a person from violating this chapter or a board rule.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scJ/s1301.504/b"> <num value="b">(b)</num> <chapeau>To sustain an action under this section, the board is not required to allege or prove that:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scJ/s1301.504/1"> <num value="1">(1)</num> <content>an adequate remedy at law does not exist; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scJ/s1301.504/2"> <num value="2">(2)</num> <content>substantial or irreparable damage would result from the continued violation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scJ/s1301.504/c"> <num value="c">(c)</num> <content>Any party to an action under this section may appeal.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scJ/s1301.504/d"> <num value="d">(d)</num> <content>Venue for an action brought under this section is in a district court in Travis County.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 804 (S.B. 1410), Sec. 10, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scJ/s1301.5045"> <num value="1301.5045">Sec. 1301.5045.</num> <heading>CEASE AND DESIST ORDER</heading> <subsection identifier="/us/tx/oc/t8/c1301/scJ/s1301.5045/a"> <num value="a">(a)</num> <content>The executive director may issue a cease and desist order as necessary to enforce this chapter if the executive director determines that the action is necessary to prevent a violation of this chapter and to protect public health and safety.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scJ/s1301.5045/b"> <num value="b">(b)</num> <content>A violation of an order under this section constitutes grounds for imposing an administrative penalty under Subchapter N.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 25, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 804 (S.B. 1410), Sec. 11, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scJ/s1301.506"> <num value="1301.506">Sec. 1301.506.</num> <heading>APPEAL BOND NOT REQUIRED</heading> <content>The board is not required to post an appeal bond in an action arising under this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scJ/s1301.507"> <num value="1301.507">Sec. 1301.507.</num> <heading>CIVIL PENALTY</heading> <content>A person who violates this chapter or a rule, permit, or order of the board is subject to a civil penalty of not less than $50 or more than $1,000 for each act of violation and for each day of violation after notice is provided to the person.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scJ/s1301.5071"> <num value="1301.5071">Sec. 1301.5071.</num> <heading>INFORMAL SETTLEMENT CONFERENCE; RESTITUTION</heading> <subsection identifier="/us/tx/oc/t8/c1301/scJ/s1301.5071/a"> <num value="a">(a)</num> <content>The board by rule shall establish procedures under which an informal settlement conference is conducted to resolve a complaint against a person licensed under this chapter.</content> <continuation>(a-1) The procedures established under Subsection (a) must:</continuation> <paragraph identifier="/us/tx/oc/t8/c1301/scJ/s1301.5071/1"> <num value="1">(1)</num> <content>identify the types of complaints for which an informal settlement conference may be used; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scJ/s1301.5071/2"> <num value="2">(2)</num> <content>require appropriate documentation of each informal settlement conference that is conducted, including the outcome of the conference.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scJ/s1301.5071/b"> <num value="b">(b)</num> <content>Subject to Subsection (c), the board may order a person licensed under this chapter to pay restitution to a person as provided in an agreement resulting from an informal settlement conference instead of or in addition to assessing an administrative penalty under Subchapter N.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scJ/s1301.5071/c"> <num value="c">(c)</num> <content>The amount of restitution ordered as provided by an agreement resulting from an informal settlement conference may not exceed the amount the person paid to the license holder for a service regulated by this chapter. The board may not require payment of other damages or estimate harm in a restitution order.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 25, eff. Sept. 1, 2003. Amended by: Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 25, eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scJ/s1301.508"> <num value="1301.508">Sec. 1301.508.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t8/c1301/scJ/s1301.508/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scJ/s1301.508/1"> <num value="1">(1)</num> <content>violates this chapter or a rule adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scJ/s1301.508/2"> <num value="2">(2)</num> <content>does not hold a license or endorsement or is not registered under this chapter and engages in an activity for which a license, endorsement, or registration is required; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scJ/s1301.508/3"> <num value="3">(3)</num> <content>employs a person who does not hold a license or endorsement or who is not registered to engage in an activity for which a license, endorsement, or registration is required under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scJ/s1301.508/b"> <num value="b">(b)</num> <content>An offense under this section is a Class C misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.313(b), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1301/scK"> <num value="K">SUBCHAPTER K.</num> <heading>REGULATION BY CERTAIN POLITICAL SUBDIVISIONS</heading> <section identifier="/us/tx/oc/t8/c1301/scK/s1301.551"> <num value="1301.551">Sec. 1301.551.</num> <heading>MUNICIPAL PLUMBING ORDINANCES AND PERMITS</heading> <subsection identifier="/us/tx/oc/t8/c1301/scK/s1301.551/a"> <num value="a">(a)</num> <content>A municipality with more than 5,000 inhabitants shall regulate by ordinance or bylaw the material, construction, alteration, and inspection of any pipe, faucet, tank, valve, water heater, or other fixture by or through which a supply of water, gas, or sewage is used or carried.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scK/s1301.551/b"> <num value="b">(b)</num> <content>Any other municipality may regulate by ordinance or bylaw the matters described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scK/s1301.551/c"> <num value="c">(c)</num> <content>A municipality that adopts an ordinance or bylaw under this section shall provide by ordinance or bylaw that a person must obtain a permit before the person performs plumbing, other than the repairing of leaks, the replacement of lavatory or kitchen faucets, the replacement of ballcocks or water control valves, the replacement of garbage disposals, or the replacement of water closets. The municipality may prescribe the terms on which the permit is issued.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scK/s1301.551/d"> <num value="d">(d)</num> <content>A plumbing inspection in a municipality that adopts an ordinance or bylaw under this section must be performed by a plumbing inspector.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scK/s1301.551/e"> <num value="e">(e)</num> <chapeau>A municipality or other political subdivision in this state that requires a plumbing contractor to obtain a permit before the person performs plumbing shall by telephone, fax, or e-mail:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scK/s1301.551/1"> <num value="1">(1)</num> <content>accept permit applications;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scK/s1301.551/2"> <num value="2">(2)</num> <content>collect required fees; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scK/s1301.551/3"> <num value="3">(3)</num> <content>issue the required permits.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scK/s1301.551/f"> <num value="f">(f)</num> <content>If drawings of proposed plumbing work are required by the municipality or other political subdivision, the municipality or political subdivision shall specify how permit drawings are to be submitted.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scK/s1301.551/g"> <num value="g">(g)</num> <content>A responsible master plumber, plumbing contractor, or other person who is required to obtain a permit under this section is not required to pay a plumbing registration fee or administrative fee in a municipality or any other political subdivision.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scK/s1301.551/h"> <num value="h">(h)</num> <content>A plumbing contractor must register, electronically or in person, with a municipality or other political subdivision that requires registration before performing plumbing regulated by the municipality or other political subdivision.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scK/s1301.551/i"> <num value="i">(i)</num> <content>Notwithstanding any other provision of state law, after January 1, 2009, a municipality may not enact an ordinance, bylaw, order, building code, or rule requiring the installation of a multipurpose residential fire protection sprinkler system or any other fire sprinkler protection system in a new or existing one- or two-family dwelling. A municipality may adopt an ordinance, bylaw, order, or rule allowing a multipurpose residential fire protection sprinkler specialist or other contractor to offer, for a fee, the installation of a fire sprinkler protection system in a new one- or two-family dwelling.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scK/s1301.551/j"> <num value="j">(j)</num> <content>A multipurpose residential fire protection sprinkler specialist may install a multipurpose residential fire protection sprinkler system in a new or existing one- or two-family dwelling in a municipality described by Subsection (a) or (b).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.315(b), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 804 (S.B. 1410), Sec. 12, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1380 (S.B. 1354), Sec. 7, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 27.001(46), eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 981 (H.B. 2062), Sec. 7, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scK/s1301.552"> <num value="1301.552">Sec. 1301.552.</num> <heading>CERTIFICATE OF INSURANCE FOR PLUMBING PERMIT IN POLITICAL SUBDIVISION</heading> <chapeau>A political subdivision that requires a responsible master plumber or an agent of a responsible master plumber to obtain a permit before performing plumbing in the political subdivision shall verify through the board's Internet website, or by contacting the board by telephone, that the responsible master plumber has on file with the board a certificate of insurance. The certificate of insurance must:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scK/s1301.552/1"> <num value="1">(1)</num> <content>be written by an insurer authorized to engage in the business of insurance in this state or an eligible surplus lines insurer, as defined by Section 981.002, Insurance Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scK/s1301.552/2"> <num value="2">(2)</num> <content>provide for commercial general liability insurance for the responsible master plumber for a claim for property damage or bodily injury, regardless of whether the claim arises from negligence or on a contract; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scK/s1301.552/3"> <num value="3">(3)</num> <content>provide coverage of not less than $300,000 for all claims arising in a one-year period.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1380 (S.B. 1354), Sec. 8, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 526 (H.B. 2376), Sec. 5, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scK/s1301.553"> <num value="1301.553">Sec. 1301.553.</num> <heading>PLUMBING INSPECTIONS IN MUNICIPALITY THAT OVERLAPS ANOTHER POLITICAL SUBDIVISION</heading> <content>If the boundaries of a municipality and another political subdivision overlap, only the affected municipality may perform a plumbing inspection and collect a permit fee.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.315(c), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1380 (S.B. 1354), Sec. 8, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1301/scM"> <num value="M">SUBCHAPTER M.</num> <heading>INTERAGENCY COOPERATION AND REGULATION</heading> <section identifier="/us/tx/oc/t8/c1301/scM/s1301.651"> <num value="1301.651">Sec. 1301.651.</num> <heading>DEFINITION</heading> <content>In this subchapter, "local workforce development board" means a board created under Subchapter F, Chapter 2308, Government Code.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 26, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scM/s1301.652"> <num value="1301.652">Sec. 1301.652.</num> <heading>PUBLIC EDUCATION EFFORT</heading> <subsection identifier="/us/tx/oc/t8/c1301/scM/s1301.652/a"> <num value="a">(a)</num> <chapeau>The board and the Texas Workforce Commission shall, through the local workforce development boards, coordinate efforts to educate the public about the plumbing profession and the resources available to employers for the recruitment and training of plumbers, including providing:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scM/s1301.652/1"> <num value="1">(1)</num> <chapeau>each local workforce development board with:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1301/scM/s1301.652/A"> <num value="A">(A)</num> <content>information about the licensing requirements for the plumbing profession; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scM/s1301.652/B"> <num value="B">(B)</num> <content>available statistical data regarding plumbing; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scM/s1301.652/2"> <num value="2">(2)</num> <content>a link to each agency's Internet site and to the Internet sites of other local workforce development boards.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scM/s1301.652/b"> <num value="b">(b)</num> <content>The board may, during public and industry awareness seminars, raise awareness of the career ladder in the plumbing industry and the opportunities that plumbing apprenticeships offer.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scM/s1301.652/c"> <num value="c">(c)</num> <content>This section applies to the extent that the plumbing profession is designated as an occupation in demand by a local workforce development board.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 26, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1301/scN"> <num value="N">SUBCHAPTER N.</num> <heading>ADMINISTRATIVE PENALTY</heading> <section identifier="/us/tx/oc/t8/c1301/scN/s1301.701"> <num value="1301.701">Sec. 1301.701.</num> <heading>IMPOSITION OF PENALTY</heading> <content>The board may impose an administrative penalty on a person who violates this chapter or a rule or order adopted under this chapter.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 26, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scN/s1301.702"> <num value="1301.702">Sec. 1301.702.</num> <heading>AMOUNT OF PENALTY</heading> <subsection identifier="/us/tx/oc/t8/c1301/scN/s1301.702/a"> <num value="a">(a)</num> <content>The amount of an administrative penalty may not exceed $5,000 for each violation. Each day a violation continues or occurs is a separate violation for purposes of imposing a penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scN/s1301.702/b"> <num value="b">(b)</num> <chapeau>The amount of the penalty shall be based on:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scN/s1301.702/1"> <num value="1">(1)</num> <chapeau>the seriousness of the violation, including:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1301/scN/s1301.702/A"> <num value="A">(A)</num> <content>the nature, circumstance, extent, and gravity of any prohibited act; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scN/s1301.702/B"> <num value="B">(B)</num> <content>the hazard or potential hazard created to the health, safety, or economic welfare of the public;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scN/s1301.702/2"> <num value="2">(2)</num> <content>the economic harm to property or the environment caused by the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scN/s1301.702/3"> <num value="3">(3)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scN/s1301.702/4"> <num value="4">(4)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scN/s1301.702/5"> <num value="5">(5)</num> <content>efforts made to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scN/s1301.702/6"> <num value="6">(6)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scN/s1301.702/c"> <num value="c">(c)</num> <content>The board by rule or through procedures adopted by the board and published in the Texas Register shall develop a standardized penalty schedule based on the criteria listed in Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 26, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scN/s1301.703"> <num value="1301.703">Sec. 1301.703.</num> <heading>NOTICE OF VIOLATION AND PENALTY</heading> <subsection identifier="/us/tx/oc/t8/c1301/scN/s1301.703/a"> <num value="a">(a)</num> <content>If the board determines that a violation occurred, the board shall give written notice of the violation to the person alleged to have committed the violation.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scN/s1301.703/c"> <num value="c">(c)</num> <chapeau>The notice must:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scN/s1301.703/1"> <num value="1">(1)</num> <content>include a brief summary of the alleged violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scN/s1301.703/2"> <num value="2">(2)</num> <content>state the amount of the recommended penalty; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scN/s1301.703/3"> <num value="3">(3)</num> <content>inform the person of the person's right to a hearing on the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 26, eff. Sept. 1, 2003. Amended by: Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 26, eff. May 26, 2021. Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 27, eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scN/s1301.704"> <num value="1301.704">Sec. 1301.704.</num> <heading>PENALTY TO BE PAID OR HEARING REQUESTED</heading> <subsection identifier="/us/tx/oc/t8/c1301/scN/s1301.704/a"> <num value="a">(a)</num> <chapeau>Not later than the 20th day after the date the person receives the notice, the person in writing may:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scN/s1301.704/1"> <num value="1">(1)</num> <content>accept the determination and recommended penalty of the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scN/s1301.704/2"> <num value="2">(2)</num> <content>make a request for a hearing on the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scN/s1301.704/b"> <num value="b">(b)</num> <content>If the person accepts the determination and recommended penalty of the board, the board by order shall approve the determination and impose the recommended penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scN/s1301.704/c"> <num value="c">(c)</num> <content>Failure to request a hearing or accept the determination and recommended penalty within the time provided by this section waives the right to a hearing under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scN/s1301.704/d"> <num value="d">(d)</num> <chapeau>If the board determines without a hearing that the person committed a violation and a penalty is to be imposed, the board shall:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scN/s1301.704/1"> <num value="1">(1)</num> <content>provide written notice to the person of the board's findings; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scN/s1301.704/2"> <num value="2">(2)</num> <content>enter an order requiring the person to pay the recommended penalty.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 26, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 9.001, eff. September 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 28, eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scN/s1301.705"> <num value="1301.705">Sec. 1301.705.</num> <heading>HEARING</heading> <subsection identifier="/us/tx/oc/t8/c1301/scN/s1301.705/a"> <num value="a">(a)</num> <content>If the person requests a hearing, the board shall set a hearing and give written notice of the hearing to the person. An administrative law judge of the State Office of Administrative Hearings shall hold the hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scN/s1301.705/b"> <num value="b">(b)</num> <content>The administrative law judge shall make findings of fact and conclusions of law and promptly issue to the board a proposal for a decision about the occurrence of the violation and the amount of a proposed penalty.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 26, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 9.002, eff. September 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 29, eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scN/s1301.706"> <num value="1301.706">Sec. 1301.706.</num> <heading>DECISION BY BOARD</heading> <subsection identifier="/us/tx/oc/t8/c1301/scN/s1301.706/a"> <num value="a">(a)</num> <chapeau>Based on the findings of fact, conclusions of law, and proposal for a decision, the board by order may:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scN/s1301.706/1"> <num value="1">(1)</num> <content>find that a violation occurred and impose a penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scN/s1301.706/2"> <num value="2">(2)</num> <content>find that a violation did not occur.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scN/s1301.706/b"> <num value="b">(b)</num> <content>The notice of the board's order given to the person must include a statement of the right of the person to judicial review of the order.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 26, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scN/s1301.707"> <num value="1301.707">Sec. 1301.707.</num> <heading>OPTIONS FOLLOWING DECISION: PAY OR APPEAL</heading> <subsection identifier="/us/tx/oc/t8/c1301/scN/s1301.707/a"> <num value="a">(a)</num> <chapeau>Not later than the 30th day after the date the board's order becomes final, the person shall:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scN/s1301.707/1"> <num value="1">(1)</num> <content>pay the penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1301/scN/s1301.707/2"> <num value="2">(2)</num> <content>file a petition for judicial review contesting the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scN/s1301.707/b"> <num value="b">(b)</num> <content>Failure by the person to pay the penalty is grounds for the board to refuse to renew the person's license or registration and to refuse to issue a new license or registration to the person.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 26, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 804 (S.B. 1410), Sec. 13, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scN/s1301.708"> <num value="1301.708">Sec. 1301.708.</num> <heading>STAY OF ENFORCEMENT OF PENALTY</heading> <subsection identifier="/us/tx/oc/t8/c1301/scN/s1301.708/a"> <num value="a">(a)</num> <chapeau>Within the 30-day period prescribed by Section 1301.707, a person who files a petition for judicial review may:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1301/scN/s1301.708/1"> <num value="1">(1)</num> <chapeau>stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1301/scN/s1301.708/A"> <num value="A">(A)</num> <content>paying the penalty to the court for placement in an escrow account; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scN/s1301.708/B"> <num value="B">(B)</num> <content>giving the court a supersedeas bond approved by the court that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scN/s1301.708/i"> <num value="i">(i)</num> <chapeau>is for the amount of the penalty; and</chapeau> <clause identifier="/us/tx/oc/t8/c1301/scN/s1301.708/ii"> <num value="ii">(ii)</num> <content>is effective until all judicial review of the board's order is final; or</content> </clause> <paragraph identifier="/us/tx/oc/t8/c1301/scN/s1301.708/2"> <num value="2">(2)</num> <chapeau>request the court to stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1301/scN/s1301.708/A"> <num value="A">(A)</num> <content>filing with the court a sworn affidavit of the person stating that the person is financially unable to pay the penalty and is financially unable to give the supersedeas bond; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1301/scN/s1301.708/B"> <num value="B">(B)</num> <content>sending a copy of the affidavit to the board by certified mail.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scN/s1301.708/b"> <num value="b">(b)</num> <content>If the board receives a copy of an affidavit under Subsection (a)(2), the executive director may file with the court, not later than the fifth day after the date the copy is received, a contest to the affidavit.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scN/s1301.708/c"> <num value="c">(c)</num> <content>The court shall hold a hearing on the facts alleged in the affidavit as soon as practicable and shall stay the enforcement of the penalty on finding that the alleged facts are true. The person who files an affidavit has the burden of proving that the person is financially unable to pay the penalty and to give a supersedeas bond.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 26, eff. Sept. 1, 2003. Amended by: Acts 2021, 87th Leg., R.S., Ch. 137 (H.B. 636), Sec. 30, eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scN/s1301.709"> <num value="1301.709">Sec. 1301.709.</num> <heading>DECISION BY COURT</heading> <subsection identifier="/us/tx/oc/t8/c1301/scN/s1301.709/a"> <num value="a">(a)</num> <content>If the court sustains the finding that a violation occurred, the court may uphold or reduce the amount of the penalty and order the person to pay the full or reduced amount of the penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scN/s1301.709/b"> <num value="b">(b)</num> <content>If the court does not sustain the finding that a violation occurred, the court shall order that a penalty is not owed.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 26, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scN/s1301.710"> <num value="1301.710">Sec. 1301.710.</num> <heading>REMITTANCE OF PENALTY AND INTEREST</heading> <subsection identifier="/us/tx/oc/t8/c1301/scN/s1301.710/a"> <num value="a">(a)</num> <content>If the person paid the penalty and if the amount of the penalty is reduced or the penalty is not upheld by the court, the court shall order, when the court's judgment becomes final, that the appropriate amount plus accrued interest be remitted to the person.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scN/s1301.710/b"> <num value="b">(b)</num> <content>The interest accrues at the rate charged on loans to depository institutions by the New York Federal Reserve Bank.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scN/s1301.710/c"> <num value="c">(c)</num> <content>The interest shall be paid for the period beginning on the date the penalty is paid and ending on the date the penalty is remitted.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 26, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scN/s1301.711"> <num value="1301.711">Sec. 1301.711.</num> <heading>RELEASE OF BOND</heading> <subsection identifier="/us/tx/oc/t8/c1301/scN/s1301.711/a"> <num value="a">(a)</num> <content>If the person gave a supersedeas bond and the penalty is not upheld by the court, the court shall order, when the court's judgment becomes final, the release of the bond.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scN/s1301.711/b"> <num value="b">(b)</num> <content>If the person gave a supersedeas bond and the amount of the penalty is reduced, the court shall order the release of the bond after the person pays the reduced amount.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 26, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scN/s1301.712"> <num value="1301.712">Sec. 1301.712.</num> <heading>COLLECTION OF PENALTY</heading> <subsection identifier="/us/tx/oc/t8/c1301/scN/s1301.712/a"> <num value="a">(a)</num> <content>If the person does not pay the penalty and the enforcement of the penalty is not stayed, the penalty may be collected.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1301/scN/s1301.712/b"> <num value="b">(b)</num> <content>The attorney general may sue to collect the penalty.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 26, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1301/scN/s1301.713"> <num value="1301.713">Sec. 1301.713.</num> <heading>ADMINISTRATIVE PROCEDURE</heading> <content>A proceeding to impose the penalty is considered to be a contested case under Chapter 2001, Government Code.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 819, Sec. 26, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t8/c1302"> <num value="1302">CHAPTER 1302.</num> <heading>AIR CONDITIONING AND REFRIGERATION CONTRACTORS</heading> <subchapter identifier="/us/tx/oc/t8/c1302/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t8/c1302/scA/s1302.001"> <num value="1302.001">Sec. 1302.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Air Conditioning and Refrigeration Contractor License Law.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scA/s1302.002"> <num value="1302.002">Sec. 1302.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scA/s1302.002/1"> <num value="1">(1)</num> <content>"Advisory board" means the air conditioning and refrigeration contractors advisory board.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scA/s1302.002/2"> <num value="2">(2)</num> <content>"Air conditioning and refrigeration contracting" means performing or offering to perform the design, installation, construction, repair, maintenance, service, or modification of equipment or a product in an environmental air conditioning system, a commercial refrigeration system, or a process cooling or heating system. Notwithstanding any other provision of this chapter, the term does not include the performance of or an offer to perform the installation, repair, replacement, or modification of a thermostat or other temperature control interface by a person licensed or registered under Chapter 1702.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scA/s1302.002/3"> <num value="3">(3)</num> <content>"Air conditioning and refrigeration contracting company" means a person who or business entity that engages in air conditioning and refrigeration contracting for the public.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scA/s1302.002/4"> <num value="4">(4)</num> <content>"Air conditioning and refrigeration contractor" means a person who engages in air conditioning and refrigeration contracting.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scA/s1302.002/5"> <num value="5">(5)</num> <chapeau>"Air conditioning and refrigeration maintenance work" means all work, including repair work, required for the continued normal performance of an environmental air conditioning system, a process cooling or heating system, a commercial refrigeration system, or commercial refrigeration equipment. The term does not include:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1302/scA/s1302.002/A"> <num value="A">(A)</num> <content>the total replacement of a system; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1302/scA/s1302.002/B"> <num value="B">(B)</num> <content>the installation or repair of a boiler or pressure vessel that must be installed in accordance with rules adopted by the commission under Chapter 755, Health and Safety Code.</content> <continuation>(5-a) "Air conditioning and refrigeration technician" means a person who assists a licensed air conditioning and refrigeration contractor in performing air conditioning and refrigeration maintenance work.</continuation> <continuation>(5-b) "Apprenticeship program" means an air conditioning and refrigeration training program that is:</continuation> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1302/scA/s1302.002/A"> <num value="A">(A)</num> <content>recognized by the Texas Workforce Commission or the Texas Higher Education Coordinating Board;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1302/scA/s1302.002/B"> <num value="B">(B)</num> <content>registered with the United States Department of Labor; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1302/scA/s1302.002/C"> <num value="C">(C)</num> <content>a competency-based standardized craft training program that meets the standards of the United States Department of Labor Office of Apprenticeship.</content> <continuation>(5-c) "Certification training program" means:</continuation> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1302/scA/s1302.002/A"> <num value="A">(A)</num> <content>a career and technology education program described by Section 1302.5037; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1302/scA/s1302.002/B"> <num value="B">(B)</num> <content>a program of education and training that is accepted or approved by the department and consists of at least 2,000 hours of a combination of:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t8/c1302/scA/s1302.002/i"> <num value="i">(i)</num> <content>classroom instruction:</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scA/s1302.002/a"> <num value="a">(a)</num> <content>at a secondary school;</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scA/s1302.002/b"> <num value="b">(b)</num> <content>at an institution of higher education, as defined by Section 61.003, Education Code; or</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scA/s1302.002/c"> <num value="c">(c)</num> <chapeau>in an apprenticeship program accepted by the department; and</chapeau> <clause identifier="/us/tx/oc/t8/c1302/scA/s1302.002/ii"> <num value="ii">(ii)</num> <content>practical experience in air conditioning and refrigeration-related work under the supervision of a licensed air conditioning and refrigeration contractor.</content> <continuation>(5-d) "Certified technician" means an air conditioning and refrigeration technician who is certified by the department.</continuation> </clause> <paragraph identifier="/us/tx/oc/t8/c1302/scA/s1302.002/6"> <num value="6">(6)</num> <content>"Commercial refrigeration" means the use of mechanical or absorption equipment to control temperature or humidity to satisfy the intended use of a specific space.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scA/s1302.002/7"> <num value="7">(7)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scA/s1302.002/8"> <num value="8">(8)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 816, Sec. 2.012(1) and Acts 2003, 78th Leg., ch. 1276, Sec. 14A.318(b).</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scA/s1302.002/9"> <num value="9">(9)</num> <content>"Cooling capacity" means the nominal tonnage of compression equipment based on 40 degrees Fahrenheit suction temperature and 105 degrees Fahrenheit condensing temperature.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scA/s1302.002/10"> <num value="10">(10)</num> <content>"Department" means the Texas Department of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scA/s1302.002/11"> <num value="11">(11)</num> <content>"Environmental air conditioning" means treating air to control temperature, humidity, cleanliness, ventilation, and circulation to meet human comfort requirements.</content> <continuation>(11-a) "Executive director" means the executive director of the department.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scA/s1302.002/12"> <num value="12">(12)</num> <chapeau>"Mechanical integrity" means the condition of a product, a system, or equipment installed in accordance with its intended purpose and according to:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1302/scA/s1302.002/A"> <num value="A">(A)</num> <content>standards at least as strict as the standards provided by:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scA/s1302.002/i"> <num value="i">(i)</num> <chapeau>the Uniform Mechanical Code; and</chapeau> <clause identifier="/us/tx/oc/t8/c1302/scA/s1302.002/ii"> <num value="ii">(ii)</num> <content>the International Mechanical Code;</content> </clause> <subparagraph identifier="/us/tx/oc/t8/c1302/scA/s1302.002/B"> <num value="B">(B)</num> <content>all other applicable codes; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1302/scA/s1302.002/C"> <num value="C">(C)</num> <content>the manufacturer's specifications.</content> </subparagraph> <paragraph identifier="/us/tx/oc/t8/c1302/scA/s1302.002/13"> <num value="13">(13)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 415, Sec. 3(1), eff. June 14, 2013.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scA/s1302.002/14"> <num value="14">(14)</num> <content>"Person" means an individual.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scA/s1302.002/15"> <num value="15">(15)</num> <content>"Process cooling or heating" includes controlling temperature, humidity, or cleanliness solely for production requirements or the proper operation of equipment.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scA/s1302.002/16"> <num value="16">(16)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 415, Sec. 3(1), eff. June 14, 2013.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scA/s1302.002/17"> <num value="17">(17)</num> <content>"Registered technician" means an air conditioning and refrigeration technician who is registered with the department.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 2.001, 2.012(1), 26.028, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.318(b), (c), (d), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1174 (H.B. 463), Sec. 1, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1017 (H.B. 2643), Sec. 5, eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 415 (S.B. 383), Sec. 3(1), eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 997 (H.B. 2294), Sec. 1, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 880 (H.B. 3029), Sec. 1, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 321 (H.B. 1859), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scA/s1302.003"> <num value="1302.003">Sec. 1302.003.</num> <heading>NONAPPLICABILITY OF LAW GOVERNING CANCELLATION OF CERTAIN TRANSACTIONS</heading> <content>Except as otherwise provided by this section, Chapter 601, Business & Commerce Code, does not apply to a good or service provided by a license holder under this chapter if the transaction involving the good or service is initiated by the consumer. Chapter 601, Business & Commerce Code, does apply to a transaction that involves a breach of express warranty or a negligent installation in violation of a building code applicable to the good or service sold to the consumer.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 937 (H.B. 3129), Sec. 2, eff. June 19, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1302/scB"> <num value="B">SUBCHAPTER B.</num> <heading>EXEMPTIONS</heading> <section identifier="/us/tx/oc/t8/c1302/scB/s1302.052"> <num value="1302.052">Sec. 1302.052.</num> <heading>APPLICATION OF MUNICIPAL ORDINANCES</heading> <content>Work performed by a person who is exempt from this chapter is subject to any permit, inspection, or approval required by a municipal ordinance.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scB/s1302.053"> <num value="1302.053">Sec. 1302.053.</num> <heading>HOMEOWNERS</heading> <content>This chapter does not apply to a person who engages in air conditioning and refrigeration contracting in a building owned solely by the person as the person's home.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scB/s1302.054"> <num value="1302.054">Sec. 1302.054.</num> <heading>CERTAIN MAINTENANCE PERSONNEL</heading> <chapeau>This chapter does not apply to a person who performs air conditioning and refrigeration maintenance work if:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scB/s1302.054/1"> <num value="1">(1)</num> <content>the person is a maintenance person or maintenance engineer and is a regular employee of the owner, lessee, or management company of the property where the work is being performed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scB/s1302.054/2"> <num value="2">(2)</num> <content>the person performs the work in connection with the business in which the person is employed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scB/s1302.054/3"> <num value="3">(3)</num> <content>the person and the person's employer do not engage in air conditioning and refrigeration contracting for the public.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scB/s1302.055"> <num value="1302.055">Sec. 1302.055.</num> <heading>CERTAIN UTILITIES PERSONNEL</heading> <content>This chapter does not apply to a person who engages in air conditioning and refrigeration contracting and is regularly employed by a regulated electric or gas utility.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scB/s1302.056"> <num value="1302.056">Sec. 1302.056.</num> <heading>ENGINEERS</heading> <content>This chapter does not apply to a person who is licensed as an engineer under Chapter 1001 and engages in air conditioning and refrigeration contracting work in connection with the business in which the person is employed but does not engage in that work for the public.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scB/s1302.057"> <num value="1302.057">Sec. 1302.057.</num> <heading>INDUSTRIAL OPERATION PERSONNEL</heading> <content>This chapter does not apply to a person who is employed by an industrial operation, including a chemical plant, petrochemical plant, refinery, natural gas plant, or natural gas treating plant, and performs process cooling or heating work for the operation.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scB/s1302.058"> <num value="1302.058">Sec. 1302.058.</num> <heading>CERTAIN PRODUCTS OR EQUIPMENT</heading> <chapeau>This chapter does not apply to a person who engages in air conditioning and refrigeration contracting on:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scB/s1302.058/1"> <num value="1">(1)</num> <content>a portable or self-contained ductless air conditioning product that has a cooling capacity of three tons or less;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scB/s1302.058/2"> <num value="2">(2)</num> <content>a portable or self-contained heating product that does not require the forced movement of air outside the heating unit;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scB/s1302.058/3"> <num value="3">(3)</num> <content>environmental air conditioning equipment that is intended for temporary use and is not fixed in place; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scB/s1302.058/4"> <num value="4">(4)</num> <content>a residential refrigerator, freezer, or ice machine.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scB/s1302.059"> <num value="1302.059">Sec. 1302.059.</num> <heading>MOTOR VEHICLES</heading> <content>This chapter does not apply to a person who engages in or employs a person who engages in air conditioning services only on a motor vehicle or an MVAC-like appliance as defined by 40 C.F.R. Section 82.152.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 415 (S.B. 383), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scB/s1302.060"> <num value="1302.060">Sec. 1302.060.</num> <heading>VENT HOODS</heading> <content>This chapter does not apply to a person who installs, repairs, or removes a vent hood of the type commonly used in residential or commercial kitchens.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scB/s1302.061"> <num value="1302.061">Sec. 1302.061.</num> <heading>MANUFACTURED HOMES</heading> <content>This chapter does not apply to a person or entity licensed as a manufacturer, retailer, or installer under Chapter 1201 and engaged exclusively in air conditioning and refrigeration contracting for manufactured homes if the installation of air conditioning components at the site where the home will be occupied is performed by a person licensed under this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 3.17, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scB/s1302.063"> <num value="1302.063">Sec. 1302.063.</num> <heading>NO EXEMPTION FOR CERTAIN PERSONS LICENSED UNDER OTHER LAW</heading> <content>A person who is licensed and engaged in business in this state as a plumber or who is regulated under Chapter 113, Natural Resources Code, may not engage or offer or attempt to engage in air conditioning and refrigeration contracting without a license under this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scB/s1302.064"> <num value="1302.064">Sec. 1302.064.</num> <heading>TECHNOLOGY INTEGRATION</heading> <content>This chapter does not apply to a person licensed under Chapter 1702 of this code or Chapter 6002, Insurance Code, who sells, designs, or offers to sell or design a product or technology, including a burglar alarm or fire alarm, that is integrated with an air conditioning or refrigeration system if the sale, design, or offer does not include the installation of any part of an air conditioning or refrigeration system by that person.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1084 (H.B. 3433), Sec. 15, eff. June 14, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1302/scC"> <num value="C">SUBCHAPTER C.</num> <heading>EXECUTIVE DIRECTOR AND DEPARTMENT POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t8/c1302/scC/s1302.101"> <num value="1302.101">Sec. 1302.101.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/oc/t8/c1302/scC/s1302.101/a"> <num value="a">(a)</num> <chapeau>The commission shall adopt rules for the practice of air conditioning and refrigeration contracting that are at least as strict as the standards provided by:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scC/s1302.101/1"> <num value="1">(1)</num> <content>the Uniform Mechanical Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scC/s1302.101/2"> <num value="2">(2)</num> <content>the International Mechanical Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scC/s1302.101/b"> <num value="b">(b)</num> <content>The executive director shall prescribe the design of an original and a renewal license.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scC/s1302.101/c"> <num value="c">(c)</num> <content>The commission shall maintain a record of the commission's proceedings under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scC/s1302.101/d"> <num value="d">(d)</num> <content>The executive director may authorize disbursements necessary to implement this chapter, including disbursements for office expenses, equipment costs, and other necessary facilities.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scC/s1302.101/e"> <num value="e">(e)</num> <content>The department may examine any criminal conviction, guilty plea, or deferred adjudication of an applicant for issuance or renewal of a license, including by obtaining any criminal history record information permitted by law.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 2.003, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1174 (H.B. 463), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scC/s1302.1011"> <num value="1302.1011">Sec. 1302.1011.</num> <heading>RULES</heading> <chapeau>The commission shall adopt rules:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scC/s1302.1011/1"> <num value="1">(1)</num> <content>providing for the licensing, certification, and registration of persons under this chapter, including requirements for the issuance and renewal of a contractor license, a technician certification, and a technician registration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scC/s1302.1011/2"> <num value="2">(2)</num> <content>establishing fees necessary for the administration of this chapter, including fees for issuance and renewal of a contractor license, a technician certification, and a technician registration; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scC/s1302.1011/3"> <num value="3">(3)</num> <content>implementing the requirements of this chapter as applicable to persons, entities, and activities regulated under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1017 (H.B. 2643), Sec. 6, eff. June 17, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 880 (H.B. 3029), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scC/s1302.1015"> <num value="1302.1015">Sec. 1302.1015.</num> <heading>RULES REGARDING RENEWAL FEE AND CONTINUING EDUCATION EXEMPTIONS FOR CERTAIN LICENSE OR CERTIFICATION HOLDERS</heading> <content>The commission shall adopt rules waiving any applicable renewal fee and providing for a reduction in the number of hours of continuing education required to renew an air conditioning and refrigeration contractor license or air conditioning and refrigeration technician certification for a person who provides instruction in a career and technology education program described by Section 1302.5037.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 321 (H.B. 1859), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scC/s1302.102"> <num value="1302.102">Sec. 1302.102.</num> <heading>INSURANCE REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t8/c1302/scC/s1302.102/a"> <num value="a">(a)</num> <content>The commission by rule shall set insurance requirements for a license holder under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scC/s1302.102/b"> <num value="b">(b)</num> <content>The executive director may waive the insurance requirements for a license holder who does not engage in air conditioning and refrigeration contracting for the public.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.029, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.321, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1017 (H.B. 2643), Sec. 7, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scC/s1302.103"> <num value="1302.103">Sec. 1302.103.</num> <heading>RULES REGARDING USE AND DISPLAY OF LICENSE</heading> <content>The commission, with the advice of the advisory board, shall adopt rules relating to the use, display, and advertisement of a license.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 2.004, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scC/s1302.104"> <num value="1302.104">Sec. 1302.104.</num> <heading>CONTRACTS FOR ENFORCEMENT</heading> <content>The department may contract with another state agency or a political subdivision of the state to enforce this chapter and rules adopted under this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scC/s1302.105"> <num value="1302.105">Sec. 1302.105.</num> <heading>PERSONNEL</heading> <content>The department may employ personnel necessary to administer this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1017 (H.B. 2643), Sec. 8, eff. June 17, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1302/scD"> <num value="D">SUBCHAPTER D.</num> <heading>CONSUMER INTEREST INFORMATION AND COMPLAINTS</heading> <section identifier="/us/tx/oc/t8/c1302/scD/s1302.151"> <num value="1302.151">Sec. 1302.151.</num> <heading>CONSUMER INTEREST INFORMATION</heading> <subsection identifier="/us/tx/oc/t8/c1302/scD/s1302.151/a"> <num value="a">(a)</num> <chapeau>The executive director shall prepare information of consumer interest describing:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scD/s1302.151/1"> <num value="1">(1)</num> <content>the functions performed by the executive director under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scD/s1302.151/2"> <num value="2">(2)</num> <content>the rights of a consumer affected by this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scD/s1302.151/b"> <num value="b">(b)</num> <content>The information must describe the procedure by which a consumer complaint is filed with and resolved by the executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scD/s1302.151/c"> <num value="c">(c)</num> <content>The executive director shall make the information available to the public.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.030, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.323, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1302/scE"> <num value="E">SUBCHAPTER E.</num> <heading>AIR CONDITIONING AND REFRIGERATION CONTRACTORS ADVISORY BOARD</heading> <section identifier="/us/tx/oc/t8/c1302/scE/s1302.201"> <num value="1302.201">Sec. 1302.201.</num> <heading>ADVISORY BOARD MEMBERSHIP</heading> <content>The air conditioning and refrigeration contractors advisory board consists of nine members appointed by the presiding officer of the commission with the commission's approval. One member of the advisory board must be a public member.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 2.005, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 457 (H.B. 2548), Sec. 3, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 926 (H.B. 1503), Sec. 1, eff. June 14, 2013. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 31, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 983 (S.B. 705), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scE/s1302.202"> <num value="1302.202">Sec. 1302.202.</num> <heading>APPOINTED MEMBERS</heading> <subsection identifier="/us/tx/oc/t8/c1302/scE/s1302.202/a"> <num value="a">(a)</num> <chapeau>Except for the public member and the building contractor member, each appointed advisory board member must be experienced in the design, installation, construction, maintenance, service, repair, or modification of equipment used for environmental air conditioning, commercial refrigeration, or process cooling or heating. Other than the public member, of the appointed members:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scE/s1302.202/1"> <num value="1">(1)</num> <content>one must be an official of a municipality with a population of more than 250,000;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scE/s1302.202/2"> <num value="2">(2)</num> <content>one must be an official of a municipality with a population of not more than 250,000;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scE/s1302.202/3"> <num value="3">(3)</num> <chapeau>five must be full-time licensed air conditioning and refrigeration contractors, as follows:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1302/scE/s1302.202/A"> <num value="A">(A)</num> <content>one member who holds a Class A license and practices in a municipality with a population of more than 250,000;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1302/scE/s1302.202/B"> <num value="B">(B)</num> <content>one member who holds a Class B license and practices in a municipality with a population of more than 250,000;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1302/scE/s1302.202/C"> <num value="C">(C)</num> <content>one member who holds a Class A license and practices in a municipality with a population of more than 25,000 but not more than 250,000;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1302/scE/s1302.202/D"> <num value="D">(D)</num> <content>one member who holds a Class B license and practices in a municipality with a population of not more than 25,000; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1302/scE/s1302.202/E"> <num value="E">(E)</num> <content>one member who holds a license of any classification under this chapter, is principally engaged in air conditioning and refrigeration contracting, and practices in a municipality; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scE/s1302.202/4"> <num value="4">(4)</num> <content>one must be a building contractor who is principally engaged in home construction and is a member of a statewide building trade association.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scE/s1302.202/b"> <num value="b">(b)</num> <content>At least one advisory board member appointed under Subsection (a)(3) must be an air conditioning and refrigeration contractor who employs organized labor.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1017 (H.B. 2643), Sec. 9, eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 926 (H.B. 1503), Sec. 2, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scE/s1302.204"> <num value="1302.204">Sec. 1302.204.</num> <heading>ADVISORY BOARD DUTIES</heading> <subsection identifier="/us/tx/oc/t8/c1302/scE/s1302.204/a"> <num value="a">(a)</num> <content>The advisory board shall advise the commission in adopting rules and in administering and enforcing this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scE/s1302.204/b"> <num value="b">(b)</num> <content>The advisory board shall advise the commission in setting fees under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 2.006, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scE/s1302.205"> <num value="1302.205">Sec. 1302.205.</num> <heading>TERMS; VACANCY</heading> <sourceCredit>Text of subsection as amended by Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 32 (a) Appointed advisory board members serve staggered six-year terms. Text of subsection as amended by Acts 2025, 89th Leg., R.S., Ch. 983 (S.B. 705), Sec. 2 (a) Appointed advisory board members serve staggered six-year terms. The terms of three appointed members expire on February 1 of each odd-numbered year. (b) If a vacancy occurs during an appointed member's term, the presiding officer of the commission, with the commission's approval, shall fill the vacancy for the remainder of the unexpired term with a person who represents the same interests as the predecessor. Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 2.007, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 32, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 983 (S.B. 705), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scE/s1302.206"> <num value="1302.206">Sec. 1302.206.</num> <heading>PRESIDING OFFICER</heading> <content>The presiding officer of the commission, with the commission's approval, shall designate one member of the advisory board to serve as presiding officer of the board for two years.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 2.008, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scE/s1302.207"> <num value="1302.207">Sec. 1302.207.</num> <heading>COMPENSATION; REIMBURSEMENT</heading> <content>An appointed advisory board member serves without compensation but is entitled to reimbursement for actual and necessary expenses incurred in performing functions as an advisory board member, subject to any applicable limitation on reimbursement provided by the General Appropriations Act.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1302/scF"> <num value="F">SUBCHAPTER F.</num> <heading>AIR CONDITIONING AND REFRIGERATION CONTRACTORS</heading> <section identifier="/us/tx/oc/t8/c1302/scF/s1302.251"> <num value="1302.251">Sec. 1302.251.</num> <heading>LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t8/c1302/scF/s1302.251/a"> <num value="a">(a)</num> <content>A person may not engage in air conditioning and refrigeration contracting unless the person holds an air conditioning and refrigeration contractor license under this subchapter or Subchapter G.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scF/s1302.251/b"> <num value="b">(b)</num> <content>An air conditioning and refrigeration contractor license issued under this subchapter is valid throughout the state. A person who holds a license issued under this subchapter is not required to hold a municipal license under Subchapter G to engage in air conditioning and refrigeration contracting in any municipality in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scF/s1302.251/c"> <num value="c">(c)</num> <content>A person holding an air conditioning and refrigeration contractor license may assign that license to only one permanent office of one air conditioning and refrigeration contracting company.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1017 (H.B. 2643), Sec. 11, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scF/s1302.252"> <num value="1302.252">Sec. 1302.252.</num> <heading>REQUIREMENT FOR AIR CONDITIONING AND REFRIGERATION CONTRACTING COMPANY</heading> <subsection identifier="/us/tx/oc/t8/c1302/scF/s1302.252/a"> <num value="a">(a)</num> <content>An air conditioning and refrigeration contracting company must employ full-time in each permanent office a license holder who holds an appropriate license assigned to that company.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scF/s1302.252/b"> <num value="b">(b)</num> <content>A company that does not employ a license holder as required by Subsection (a) at the time a contract for air conditioning and refrigeration contracting services is signed and at the time the services are performed may not collect a fee or otherwise enforce the contract.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scF/s1302.253"> <num value="1302.253">Sec. 1302.253.</num> <heading>LICENSE CLASSIFICATIONS</heading> <subsection identifier="/us/tx/oc/t8/c1302/scF/s1302.253/a"> <num value="a">(a)</num> <content>The executive director shall issue a Class A or Class B air conditioning and refrigeration contractor license.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scF/s1302.253/b"> <num value="b">(b)</num> <content>A Class A license entitles the license holder to engage in each type of air conditioning and refrigeration contracting that is endorsed on the license in relation to a system, a product, or equipment of any size or capacity.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scF/s1302.253/c"> <num value="c">(c)</num> <chapeau>A Class B license entitles the license holder to engage in each type of air conditioning and refrigeration contracting that is endorsed on the license in relation to a system, a product, or equipment of not more than:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scF/s1302.253/1"> <num value="1">(1)</num> <content>25 tons cooling capacity; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scF/s1302.253/2"> <num value="2">(2)</num> <content>1.5 million British thermal units per hour output heating capacity.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.032, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.325, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scF/s1302.254"> <num value="1302.254">Sec. 1302.254.</num> <heading>LICENSE ENDORSEMENTS</heading> <subsection identifier="/us/tx/oc/t8/c1302/scF/s1302.254/a"> <num value="a">(a)</num> <chapeau>An air conditioning and refrigeration contractor license must be endorsed with one or both of the following endorsements:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scF/s1302.254/1"> <num value="1">(1)</num> <content>an environmental air conditioning endorsement; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scF/s1302.254/2"> <num value="2">(2)</num> <content>a commercial refrigeration and process cooling or heating endorsement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scF/s1302.254/b"> <num value="b">(b)</num> <content>An environmental air conditioning endorsement entitles the license holder to engage in air conditioning and refrigeration contracting for environmental air conditioning within the class of license held.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scF/s1302.254/c"> <num value="c">(c)</num> <content>A commercial refrigeration and process cooling or heating endorsement entitles the license holder to engage in air conditioning and refrigeration contracting for commercial refrigeration and process cooling or heating within the class of license held.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scF/s1302.254/d"> <num value="d">(d)</num> <content>A license holder may not engage in a type of air conditioning and refrigeration contracting for which the person's license is not endorsed.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scF/s1302.255"> <num value="1302.255">Sec. 1302.255.</num> <heading>ELIGIBILITY REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t8/c1302/scF/s1302.255/a"> <num value="a">(a)</num> <chapeau>An applicant for a license under this subchapter must:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scF/s1302.255/1"> <num value="1">(1)</num> <content>be at least 18 years old; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scF/s1302.255/2"> <num value="2">(2)</num> <chapeau>have:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1302/scF/s1302.255/A"> <num value="A">(A)</num> <content>at least 48 months of practical experience in air conditioning and refrigeration-related work under the supervision of a licensed air conditioning and refrigeration contractor in the preceding 72 months; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1302/scF/s1302.255/B"> <num value="B">(B)</num> <content>held a technician certification issued under this chapter for the preceding 12 months and have at least 36 months of practical experience in air conditioning and refrigeration-related work under the supervision of a licensed air conditioning and refrigeration contractor in the preceding 48 months.</content> <continuation>(a-1) An applicant who has equivalent experience in another state or who held an equivalent license in another state may receive credit for the experience as determined by the executive director.</continuation> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scF/s1302.255/b"> <num value="b">(b)</num> <content>Notwithstanding the requirements of Subsection (a)(2), an applicant may satisfy a portion of the practical experience requirement as provided by Subsection (c).</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scF/s1302.255/c"> <num value="c">(c)</num> <chapeau>An applicant who obtains a degree or diploma or completes a certification program from an institution of higher education that holds a certificate of authority issued by the Texas Higher Education Coordinating Board, or an equivalent governing body in another state as approved by the executive director, may satisfy a portion of the practical experience requirement as follows:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scF/s1302.255/1"> <num value="1">(1)</num> <content>completing a four-year degree or diploma in air conditioning engineering or technology, refrigeration engineering or technology, or mechanical engineering is equivalent to 24 months of practical experience;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scF/s1302.255/2"> <num value="2">(2)</num> <content>completing a two-year associate's degree, a two-year diploma, or a two-year certification program primarily focused on air conditioning and refrigeration-related work is equivalent to 12 months of practical experience;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scF/s1302.255/3"> <num value="3">(3)</num> <content>completing a one-year certification program, or a program of at least two semesters, in air conditioning and refrigeration-related work is equivalent to six months of practical experience; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scF/s1302.255/4"> <num value="4">(4)</num> <content>completing a program resulting in another applicable degree, diploma, or certification shall be equivalent to the amount of practical experience determined by the department under commission rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scF/s1302.255/d"> <num value="d">(d)</num> <content>Every 2,000 hours of on-the-job training in an apprenticeship program is equivalent to 12 months of practical experience under Subsection (a)(2).</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scF/s1302.255/e"> <num value="e">(e)</num> <chapeau>Notwithstanding the requirements of Subsection (a)(2), each of the following qualifies as practical experience for purposes of satisfying the 48-month requirement:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scF/s1302.255/1"> <num value="1">(1)</num> <content>verified military service in which the person was trained in or performed air conditioning and refrigeration-related work as part of the person's military occupational specialty; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scF/s1302.255/2"> <num value="2">(2)</num> <content>experience performing air conditioning and refrigeration-related work as described by Section 1302.055, 1302.056, or 1302.057 or while employed by a governmental entity.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1017 (H.B. 2643), Sec. 12, eff. June 17, 2011. Acts 2017, 85th Leg., R.S., Ch. 880 (H.B. 3029), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scF/s1302.256"> <num value="1302.256">Sec. 1302.256.</num> <heading>APPLICATION; FEE</heading> <subsection identifier="/us/tx/oc/t8/c1302/scF/s1302.256/a"> <num value="a">(a)</num> <content>An applicant for an air conditioning and refrigeration contractor license must submit a verified application on a form prescribed by the executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scF/s1302.256/b"> <num value="b">(b)</num> <content>The application must specify the class of license and each endorsement for which the applicant is applying.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scF/s1302.256/c"> <num value="c">(c)</num> <chapeau>The application must be accompanied by:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scF/s1302.256/1"> <num value="1">(1)</num> <content>a statement containing evidence satisfactory to the executive director of the applicant's practical experience required by Section 1302.255; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scF/s1302.256/2"> <num value="2">(2)</num> <content>the required fees.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.033, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.326, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1017 (H.B. 2643), Sec. 13, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scF/s1302.257"> <num value="1302.257">Sec. 1302.257.</num> <heading>EXAMINATIONS</heading> <subsection identifier="/us/tx/oc/t8/c1302/scF/s1302.257/a"> <num value="a">(a)</num> <chapeau>The executive director shall prescribe:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scF/s1302.257/1"> <num value="1">(1)</num> <content>a separate examination for each class of license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scF/s1302.257/2"> <num value="2">(2)</num> <chapeau>within each class of license, a separate examination for:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1302/scF/s1302.257/A"> <num value="A">(A)</num> <content>an environmental air conditioning endorsement; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1302/scF/s1302.257/B"> <num value="B">(B)</num> <content>a commercial refrigeration and process cooling or heating endorsement.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scF/s1302.257/b"> <num value="b">(b)</num> <content>The executive director shall prescribe the method and content of an examination administered under this subchapter and shall set compliance requirements for the examination. To obtain an endorsement, an applicant must pass the examination for the endorsement.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scF/s1302.257/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1017, Sec. 23(4), eff. June 17, 2011.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scF/s1302.257/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1017, Sec. 23(4), eff. June 17, 2011.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.034, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.327, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1017 (H.B. 2643), Sec. 14, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1017 (H.B. 2643), Sec. 23(4), eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scF/s1302.260"> <num value="1302.260">Sec. 1302.260.</num> <heading>ISSUANCE AND TERM OF LICENSE</heading> <subsection identifier="/us/tx/oc/t8/c1302/scF/s1302.260/a"> <num value="a">(a)</num> <chapeau>The department shall issue an air conditioning and refrigeration contractor license to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scF/s1302.260/1"> <num value="1">(1)</num> <content>submits a verified application;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scF/s1302.260/2"> <num value="2">(2)</num> <content>passes the applicable examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scF/s1302.260/3"> <num value="3">(3)</num> <content>meets the requirements of this chapter and rules adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scF/s1302.260/4"> <num value="4">(4)</num> <content>pays the required fees; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scF/s1302.260/5"> <num value="5">(5)</num> <content>provides evidence of insurance coverage required by rule in accordance with this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scF/s1302.260/b"> <num value="b">(b)</num> <content>A license issued under this chapter expires on the first anniversary of the date of issuance.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.035, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.330, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1017 (H.B. 2643), Sec. 15, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scF/s1302.261"> <num value="1302.261">Sec. 1302.261.</num> <heading>TEMPORARY LICENSE</heading> <chapeau>The commission by rule may provide for the issuance of a temporary air conditioning and refrigeration contracting license to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scF/s1302.261/1"> <num value="1">(1)</num> <content>submits to the executive director an application on a form prescribed by the executive director; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scF/s1302.261/2"> <num value="2">(2)</num> <content>pays the required fees.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 2.009, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scF/s1302.262"> <num value="1302.262">Sec. 1302.262.</num> <heading>NOTICE TO MUNICIPALITIES</heading> <subsection identifier="/us/tx/oc/t8/c1302/scF/s1302.262/a"> <num value="a">(a)</num> <content>A person who obtains a license under this subchapter shall provide a notice to the municipal authority that enforces air conditioning and refrigeration contracting regulations in the municipality in which the person engages in air conditioning and refrigeration contracting, if the municipality requires the notice.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scF/s1302.262/b"> <num value="b">(b)</num> <content>The notice must inform the municipality that the person has obtained a license under this subchapter and must be in the form required by the municipality.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scF/s1302.262/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 880 (H.B. 3029), Sec. 16, eff. September 1, 2017.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 880 (H.B. 3029), Sec. 4, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 880 (H.B. 3029), Sec. 16, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scF/s1302.263"> <num value="1302.263">Sec. 1302.263.</num> <heading>LIMITATION ON LICENSE HOLDER</heading> <chapeau>A person licensed as a contractor under this chapter may not:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scF/s1302.263/1"> <num value="1">(1)</num> <chapeau>perform or offer or attempt to perform an act, service, or function that is:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1302/scF/s1302.263/A"> <num value="A">(A)</num> <content>defined as the practice of engineering under Chapter 1001, unless the person holds a license under that chapter;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1302/scF/s1302.263/B"> <num value="B">(B)</num> <content>regulated under Chapter 113, Natural Resources Code, unless the person holds a license or is exempt by rule under that chapter; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1302/scF/s1302.263/C"> <num value="C">(C)</num> <content>defined as plumbing under Chapter 1301, unless the person holds a license under that chapter; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scF/s1302.263/2"> <num value="2">(2)</num> <chapeau>use the services of a person to assist in the performance of air conditioning and refrigeration maintenance work unless the person is a:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1302/scF/s1302.263/A"> <num value="A">(A)</num> <content>registered or certified technician;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1302/scF/s1302.263/B"> <num value="B">(B)</num> <content>licensed air conditioning and refrigeration contractor; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1302/scF/s1302.263/C"> <num value="C">(C)</num> <content>student described by Section 1302.502 who performs the work in that capacity.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1174 (H.B. 463), Sec. 3, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1017 (H.B. 2643), Sec. 16, eff. June 17, 2011. Acts 2017, 85th Leg., R.S., Ch. 880 (H.B. 3029), Sec. 5, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1302/scG"> <num value="G">SUBCHAPTER G.</num> <heading>MUNICIPAL LICENSING AND REGULATION</heading> <section identifier="/us/tx/oc/t8/c1302/scG/s1302.301"> <num value="1302.301">Sec. 1302.301.</num> <heading>MUNICIPAL LICENSE</heading> <content>An air conditioning and refrigeration contractor license issued by a municipality of this state and that complies with the requirements of this subchapter is valid under the terms of the license within the municipality.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scG/s1302.302"> <num value="1302.302">Sec. 1302.302.</num> <heading>MUNICIPAL LICENSE: ELIGIBILITY REQUIREMENTS</heading> <chapeau>An applicant for a municipal license must:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scG/s1302.302/1"> <num value="1">(1)</num> <content>pass an examination that covers the same subjects as the examination required under Subchapter F for a license of the class that entitles the holder of the license to perform the work the applicant proposes to perform; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scG/s1302.302/2"> <num value="2">(2)</num> <content>meet experience requirements that are at least as strict as the requirements under Section 1302.255(a)(2).</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scG/s1302.303"> <num value="1302.303">Sec. 1302.303.</num> <heading>MUNICIPAL AIR CONDITIONING AND REFRIGERATION STANDARDS</heading> <subsection identifier="/us/tx/oc/t8/c1302/scG/s1302.303/a"> <num value="a">(a)</num> <content>A municipality may by ordinance adopt and enforce standards for air conditioning and refrigeration contractors that are consistent with the standards established under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scG/s1302.303/b"> <num value="b">(b)</num> <content>The municipality shall report a violation of the ordinance to the executive director not later than the 10th day after the date the municipality acts to enforce the ordinance.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.036, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.332, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scG/s1302.304"> <num value="1302.304">Sec. 1302.304.</num> <heading>MUNICIPAL FEES</heading> <subsection identifier="/us/tx/oc/t8/c1302/scG/s1302.304/a"> <num value="a">(a)</num> <chapeau>A municipality may not charge a registration fee to a person who holds a license issued under Subchapter F for:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scG/s1302.304/1"> <num value="1">(1)</num> <content>work performed in the municipality; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scG/s1302.304/2"> <num value="2">(2)</num> <content>notice provided under Section 1302.262.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scG/s1302.304/b"> <num value="b">(b)</num> <content>This section does not prohibit a municipality from charging a building permit fee.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 229 (H.B. 871), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1302/scI"> <num value="I">SUBCHAPTER I.</num> <heading>DISCIPLINARY ACTION AND PROCEDURES</heading> <section identifier="/us/tx/oc/t8/c1302/scI/s1302.401"> <num value="1302.401">Sec. 1302.401.</num> <heading>DISCIPLINARY ACTION</heading> <subsection identifier="/us/tx/oc/t8/c1302/scI/s1302.401/a"> <num value="a">(a)</num> <chapeau>A person is subject to the denial of an application, imposition of an administrative penalty under Subchapter F, Chapter 51, or disciplinary action under Section 51.353 if the person:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scI/s1302.401/1"> <num value="1">(1)</num> <content>violates this chapter or a rule adopted under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scI/s1302.401/2"> <num value="2">(2)</num> <content>violates a municipal ordinance adopted under Section 1302.303.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scI/s1302.401/b"> <num value="b">(b)</num> <chapeau>A violation of this chapter includes:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scI/s1302.401/1"> <num value="1">(1)</num> <content>failing to provide proper installation, service, or mechanical integrity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scI/s1302.401/2"> <num value="2">(2)</num> <content>intentionally or knowingly misrepresenting a necessary service, service to be provided, or service that has been provided; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scI/s1302.401/3"> <num value="3">(3)</num> <content>making a fraudulent promise to induce a person to contract for services.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1174 (H.B. 463), Sec. 4, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scI/s1302.402"> <num value="1302.402">Sec. 1302.402.</num> <heading>ADMINISTRATIVE PROCEDURES</heading> <content>A proceeding for the denial of a license, certification, or registration application or disciplinary action and an appeal from that proceeding are governed by Chapter 2001, Government Code.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1174 (H.B. 463), Sec. 5, eff. September 1, 2007. Acts 2017, 85th Leg., R.S., Ch. 880 (H.B. 3029), Sec. 6, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1302/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t8/c1302/scJ/s1302.451"> <num value="1302.451">Sec. 1302.451.</num> <heading>EMERGENCY AND CEASE AND DESIST ORDERS</heading> <subsection identifier="/us/tx/oc/t8/c1302/scJ/s1302.451/a"> <num value="a">(a)</num> <content>The executive director may issue an emergency order as necessary to enforce this chapter if the executive director determines that an emergency exists requiring immediate action to protect the public health and safety.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scJ/s1302.451/b"> <num value="b">(b)</num> <content>The executive director may issue the emergency order without notice and hearing or with any notice and hearing the executive director considers practicable under the circumstances. The executive director shall set the time and place for a hearing to affirm, modify, or set aside an emergency order that was issued without a hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scJ/s1302.451/c"> <num value="c">(c)</num> <content>The executive director may issue a cease and desist order.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.037, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.335, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scJ/s1302.452"> <num value="1302.452">Sec. 1302.452.</num> <heading>CITATIONS FOR CERTAIN VIOLATIONS</heading> <subsection identifier="/us/tx/oc/t8/c1302/scJ/s1302.452/a"> <num value="a">(a)</num> <content>A municipal or county official may issue a citation to an air conditioning and refrigeration contracting company that engages in air conditioning and refrigeration contracting without complying with Section 1302.252.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scJ/s1302.452/b"> <num value="b">(b)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 415, Sec. 3(3), eff. June 14, 2013.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 415 (S.B. 383), Sec. 3(3), eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scJ/s1302.453"> <num value="1302.453">Sec. 1302.453.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t8/c1302/scJ/s1302.453/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scJ/s1302.453/1"> <num value="1">(1)</num> <content>knowingly engages in air conditioning and refrigeration contracting without holding a license issued under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scJ/s1302.453/2"> <num value="2">(2)</num> <content>is not a student described by Section 1302.502 and knowingly engages in air conditioning and refrigeration maintenance work without holding a contractor license or a technician registration or certification issued under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scJ/s1302.453/b"> <num value="b">(b)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 415, Sec. 3(4), eff. June 14, 2013.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scJ/s1302.453/c"> <num value="c">(c)</num> <content>An offense under this section is a Class C misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 365 (S.B. 1290), Sec. 1, eff. June 17, 2005. Acts 2011, 82nd Leg., R.S., Ch. 1017 (H.B. 2643), Sec. 17, eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 415 (S.B. 383), Sec. 2, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 415 (S.B. 383), Sec. 3(4), eff. June 14, 2013. Acts 2017, 85th Leg., R.S., Ch. 880 (H.B. 3029), Sec. 7, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1302/scK"> <num value="K">SUBCHAPTER K.</num> <heading>AIR CONDITIONING AND REFRIGERATION TECHNICIANS</heading> <section identifier="/us/tx/oc/t8/c1302/scK/s1302.501"> <num value="1302.501">Sec. 1302.501.</num> <heading>REGISTRATION OR CERTIFICATION REQUIRED</heading> <subsection identifier="/us/tx/oc/t8/c1302/scK/s1302.501/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this subchapter, a person may not act or offer to act as an air conditioning and refrigeration technician unless the person is registered or certified under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scK/s1302.501/b"> <num value="b">(b)</num> <content>An air conditioning and refrigeration technician registration or certification is valid throughout the state.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scK/s1302.501/c"> <num value="c">(c)</num> <chapeau>A person is not required to obtain an air conditioning and refrigeration technician registration or certification if the person only assists a licensed contractor in performing:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scK/s1302.501/1"> <num value="1">(1)</num> <content>the total replacement of a system; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scK/s1302.501/2"> <num value="2">(2)</num> <content>the installation or repair of a boiler or pressure vessel that must be installed in accordance with rules adopted under Chapter 755, Health and Safety Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1174 (H.B. 463), Sec. 6, eff. June 30, 2008. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1017 (H.B. 2643), Sec. 18, eff. June 17, 2011. Acts 2017, 85th Leg., R.S., Ch. 880 (H.B. 3029), Sec. 8, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scK/s1302.502"> <num value="1302.502">Sec. 1302.502.</num> <heading>EXEMPTION FOR CERTAIN STUDENTS</heading> <chapeau>A person is not required to be registered or certified under this subchapter to act or offer to act as an air conditioning and refrigeration technician if the person:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scK/s1302.502/1"> <num value="1">(1)</num> <content>is a student in a certification training program who acts or offers to act as an air conditioning and refrigeration technician solely as part of the program; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scK/s1302.502/2"> <num value="2">(2)</num> <content>is enrolled at a secondary school or an institution of higher education, as that term is defined by Section 1302.5037.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 880 (H.B. 3029), Sec. 9, eff. September 1, 2017. Amended by: Acts 2023, 88th Leg., R.S., Ch. 321 (H.B. 1859), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scK/s1302.503"> <num value="1302.503">Sec. 1302.503.</num> <heading>SUPERVISION REQUIREMENTS FOR TECHNICIANS AND MINORS</heading> <subsection identifier="/us/tx/oc/t8/c1302/scK/s1302.503/a"> <num value="a">(a)</num> <content>An air conditioning and refrigeration technician must be supervised by an air conditioning and refrigeration contractor licensed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scK/s1302.503/b"> <num value="b">(b)</num> <content>A person who is younger than 18 years of age and acting or offering to act as an air conditioning and refrigeration technician must at all times work under the direct supervision of a licensed air conditioning and refrigeration contractor or a certified air conditioning and refrigeration technician.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1174 (H.B. 463), Sec. 6, eff. June 30, 2008. Amended by: Acts 2023, 88th Leg., R.S., Ch. 321 (H.B. 1859), Sec. 4, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scK/s1302.5035"> <num value="1302.5035">Sec. 1302.5035.</num> <heading>REGISTRATION ELIGIBILITY REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t8/c1302/scK/s1302.5035/a"> <num value="a">(a)</num> <content>An applicant for a technician registration under this subchapter must be at least 16 years old.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scK/s1302.5035/b"> <num value="b">(b)</num> <content>An applicant for a technician registration is not required to have practical experience or to take an examination to obtain the registration.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1017 (H.B. 2643), Sec. 19, eff. June 17, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 880 (H.B. 3029), Sec. 11, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 321 (H.B. 1859), Sec. 5, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scK/s1302.5036"> <num value="1302.5036">Sec. 1302.5036.</num> <heading>CERTIFICATION ELIGIBILITY REQUIREMENTS</heading> <chapeau>To be eligible for an air conditioning and refrigeration technician certification, an applicant must:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scK/s1302.5036/1"> <num value="1">(1)</num> <content>be at least 18 years old;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scK/s1302.5036/2"> <num value="2">(2)</num> <chapeau>have completed:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1302/scK/s1302.5036/A"> <num value="A">(A)</num> <content>a certification training program; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1302/scK/s1302.5036/B"> <num value="B">(B)</num> <content>24 months of air conditioning and refrigeration-related work:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t8/c1302/scK/s1302.5036/i"> <num value="i">(i)</num> <chapeau>under the supervision of a licensed air conditioning and refrigeration contractor; or</chapeau> <clause identifier="/us/tx/oc/t8/c1302/scK/s1302.5036/ii"> <num value="ii">(ii)</num> <content>as part of the applicant's military occupational specialty within the armed forces of the United States; and</content> </clause> <paragraph identifier="/us/tx/oc/t8/c1302/scK/s1302.5036/3"> <num value="3">(3)</num> <content>have passed a competency examination administered, recognized, or accepted by the department.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 880 (H.B. 3029), Sec. 12, eff. September 1, 2017. Amended by: Acts 2023, 88th Leg., R.S., Ch. 321 (H.B. 1859), Sec. 6, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scK/s1302.5037"> <num value="1302.5037">Sec. 1302.5037.</num> <heading>CAREER AND TECHNOLOGY EDUCATION PROGRAM FOR TECHNICIAN CERTIFICATION; INSTRUCTORS</heading> <subsection identifier="/us/tx/oc/t8/c1302/scK/s1302.5037/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scK/s1302.5037/1"> <num value="1">(1)</num> <chapeau>"Career and technology education program" means:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1302/scK/s1302.5037/A"> <num value="A">(A)</num> <content>a career and technology education program under Subchapter F, Chapter 29, Education Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1302/scK/s1302.5037/B"> <num value="B">(B)</num> <content>a program determined by the department to be similar to that described by Paragraph (A) and offered by:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scK/s1302.5037/i"> <num value="i">(i)</num> <chapeau>an institution of higher education; or</chapeau> <clause identifier="/us/tx/oc/t8/c1302/scK/s1302.5037/ii"> <num value="ii">(ii)</num> <content>a private school, as defined by Section 5.001, Education Code.</content> </clause> <paragraph identifier="/us/tx/oc/t8/c1302/scK/s1302.5037/2"> <num value="2">(2)</num> <content>"Institution of higher education" means an institution of higher education or a private or independent institution of higher education, as those terms are defined by Section 61.003, Education Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scK/s1302.5037/b"> <num value="b">(b)</num> <content>The department shall recognize a career and technology education program as a certification training program for purposes of Section 1302.5036.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scK/s1302.5037/c"> <num value="c">(c)</num> <chapeau>The commission by rule shall establish standards for the essential knowledge and skills of a career and technology education program described by Subsection (a), subject to the approval of the State Board of Education if the courses are to be offered in a high school. The rules must:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scK/s1302.5037/1"> <num value="1">(1)</num> <content>require the program to consist of an appropriate number of hours of classroom instruction and a practical component; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scK/s1302.5037/2"> <num value="2">(2)</num> <content>provide for crediting appropriate on-the-job training toward meeting the requirements of the practical component.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scK/s1302.5037/d"> <num value="d">(d)</num> <chapeau>A person may not provide instruction in a career and technology education program unless the person is:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scK/s1302.5037/1"> <num value="1">(1)</num> <content>a licensed air conditioning and refrigeration contractor; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scK/s1302.5037/2"> <num value="2">(2)</num> <content>a certified air conditioning and refrigeration technician whose certification was issued on or after September 1, 2018.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scK/s1302.5037/e"> <num value="e">(e)</num> <content>A career and technology education program offered by an institution of higher education may not be more stringent than a program offered by a public high school.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 321 (H.B. 1859), Sec. 7, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scK/s1302.504"> <num value="1302.504">Sec. 1302.504.</num> <heading>APPLICATION; FEE</heading> <subsection identifier="/us/tx/oc/t8/c1302/scK/s1302.504/a"> <num value="a">(a)</num> <content>An applicant for an air conditioning and refrigeration technician registration or certification must submit a verified application on a form prescribed by the executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scK/s1302.504/b"> <num value="b">(b)</num> <content>The completed application must be accompanied by the required fees.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1174 (H.B. 463), Sec. 6, eff. September 1, 2007. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1017 (H.B. 2643), Sec. 20, eff. June 17, 2011. Acts 2017, 85th Leg., R.S., Ch. 880 (H.B. 3029), Sec. 13, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scK/s1302.505"> <num value="1302.505">Sec. 1302.505.</num> <heading>ISSUANCE AND TERM OF REGISTRATION</heading> <subsection identifier="/us/tx/oc/t8/c1302/scK/s1302.505/a"> <num value="a">(a)</num> <chapeau>The department shall issue an air conditioning and refrigeration technician registration to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scK/s1302.505/1"> <num value="1">(1)</num> <content>submits a verified application;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scK/s1302.505/2"> <num value="2">(2)</num> <content>meets the requirements of this chapter and rules adopted under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scK/s1302.505/3"> <num value="3">(3)</num> <content>pays the required fees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scK/s1302.505/b"> <num value="b">(b)</num> <content>A registration issued under this subchapter is valid for one year from the date of issuance.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1174 (H.B. 463), Sec. 6, eff. September 1, 2007. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1017 (H.B. 2643), Sec. 21, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scK/s1302.5055"> <num value="1302.5055">Sec. 1302.5055.</num> <heading>ISSUANCE AND TERM OF CERTIFICATION</heading> <subsection identifier="/us/tx/oc/t8/c1302/scK/s1302.5055/a"> <num value="a">(a)</num> <chapeau>The department shall issue an air conditioning and refrigeration technician certification to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scK/s1302.5055/1"> <num value="1">(1)</num> <content>submits a verified application;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scK/s1302.5055/2"> <num value="2">(2)</num> <content>passes a competency examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scK/s1302.5055/3"> <num value="3">(3)</num> <content>meets the requirements of this chapter and the rules adopted under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scK/s1302.5055/4"> <num value="4">(4)</num> <content>pays the required fees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scK/s1302.5055/b"> <num value="b">(b)</num> <content>An applicant who receives a certification under this subchapter may use the designation "certified technician."</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scK/s1302.5055/c"> <num value="c">(c)</num> <content>A certification issued under this subchapter expires on the first anniversary of the date of issuance.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 880 (H.B. 3029), Sec. 14, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scK/s1302.506"> <num value="1302.506">Sec. 1302.506.</num> <heading>TEMPORARY REGISTRATION</heading> <subsection identifier="/us/tx/oc/t8/c1302/scK/s1302.506/a"> <num value="a">(a)</num> <content>An applicant for registration may request a temporary registration. The executive director shall issue a temporary registration that expires on the 21st day after the date of issuance to an applicant who meets the qualifications for temporary registration.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1302/scK/s1302.506/b"> <num value="b">(b)</num> <content>The commission shall adopt rules providing for the issuance of a temporary registration under this section, including the qualifications and fee required for the registration.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1174 (H.B. 463), Sec. 6, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1302/scK/s1302.509"> <num value="1302.509">Sec. 1302.509.</num> <heading>LIMITATIONS ON TECHNICIAN</heading> <chapeau>A person registered or certified under this subchapter may not:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1302/scK/s1302.509/1"> <num value="1">(1)</num> <chapeau>perform, offer to perform, or attempt to perform an act that is:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1302/scK/s1302.509/A"> <num value="A">(A)</num> <content>defined as the practice of engineering under Chapter 1001, unless the person holds a license under that chapter;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1302/scK/s1302.509/B"> <num value="B">(B)</num> <content>regulated under Chapter 113, Natural Resources Code, unless the person holds a license under that chapter or is exempt by a rule adopted under that chapter; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1302/scK/s1302.509/C"> <num value="C">(C)</num> <content>defined as plumbing under Chapter 1301, unless the person holds a license under that chapter; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1302/scK/s1302.509/2"> <num value="2">(2)</num> <content>assist a person who is not a licensed air conditioning and refrigeration contractor in the performance of air conditioning and refrigeration maintenance work.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1017 (H.B. 2643), Sec. 22, eff. June 17, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 880 (H.B. 3029), Sec. 15, eff. September 1, 2017.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t8/c1304"> <num value="1304">CHAPTER 1304.</num> <heading>SERVICE CONTRACT PROVIDERS AND ADMINISTRATORS</heading> <subchapter identifier="/us/tx/oc/t8/c1304/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t8/c1304/scA/s1304.001"> <num value="1304.001">Sec. 1304.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Service Contract Regulatory Act.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1304/scA/s1304.002"> <num value="1304.002">Sec. 1304.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.002/1"> <num value="1">(1)</num> <content>"Administrator" means a person, other than the provider of the service contract or an employee of the provider, who is responsible for the third-party administration of a service contract.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.002/2"> <num value="2">(2)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.002/3"> <num value="3">(3)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 816, Sec. 13.010(1); Acts 2003, 78th Leg., ch. 1276, Sec. 14A.337(a).</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.002/4"> <num value="4">(4)</num> <chapeau>"Consumer" means an individual who, for a purpose other than resale, buys tangible personal property that is:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1304/scA/s1304.002/A"> <num value="A">(A)</num> <content>distributed in commerce; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1304/scA/s1304.002/B"> <num value="B">(B)</num> <content>normally used for personal, family, or household purposes and not for business or research purposes.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.002/5"> <num value="5">(5)</num> <content>"Department" means the Texas Department of Licensing and Regulation.</content> <continuation>(5-a) "Executive director" means the executive director of the department.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.002/6"> <num value="6">(6)</num> <content>"Person" means an individual or an association, company, corporation, partnership, or other group.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.002/7"> <num value="7">(7)</num> <content>"Provider" means a person who is contractually obligated to a service contract holder under the terms of a service contract.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.002/8"> <num value="8">(8)</num> <chapeau>"Reimbursement insurance policy" means a policy of insurance issued to a provider to:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1304/scA/s1304.002/A"> <num value="A">(A)</num> <content>reimburse the provider under a service contract the provider issued or sold; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1304/scA/s1304.002/B"> <num value="B">(B)</num> <content>pay on behalf of the provider all covered contractual obligations that are incurred by the provider under a service contract the provider issued or sold and that the provider does not perform.</content> <continuation>(8-a) "Seller" means a person, other than the provider or administrator of a service contract, who markets, sells, offers to sell, negotiates, or issues a service contract to a consumer on behalf of a provider, but who is not contractually obligated to a service contract holder under the terms of a service contract.</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.002/9"> <num value="9">(9)</num> <content>"Service contract holder" means a person who purchases or otherwise holds a service contract.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 13.001, 13.010(1), eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.337(a), (b), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 63 (H.B. 1286), Sec. 2, eff. January 1, 2006. Acts 2011, 82nd Leg., R.S., Ch. 1081 (S.B. 1169), Sec. 1.01, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1304/scA/s1304.003"> <num value="1304.003">Sec. 1304.003.</num> <heading>SERVICE CONTRACT</heading> <subsection identifier="/us/tx/oc/t8/c1304/scA/s1304.003/a"> <num value="a">(a)</num> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.003/1"> <num value="1">(1)</num> <content>"Identity recovery" means a process, through a limited power of attorney and the assistance of an identity recovery expert, that returns the identity of an identity theft victim to pre-identity theft event status.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.003/2"> <num value="2">(2)</num> <chapeau>"Service contract" means an agreement that is entered into for a separately stated consideration and for a specified term under which a provider agrees to:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1304/scA/s1304.003/A"> <num value="A">(A)</num> <content>repair, replace, or maintain a product, or provide indemnification for the repair, replacement, or maintenance of a product, for operational or structural failure or damage caused by a defect in materials or workmanship or by normal wear;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1304/scA/s1304.003/B"> <num value="B">(B)</num> <content>provide identity recovery, if the service contract is financed under Chapter 348 or 353, Finance Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1304/scA/s1304.003/C"> <num value="C">(C)</num> <content>provide compensation to the lessee or buyer of a vehicle on the total constructive loss under a depreciation benefit optional member program; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1304/scA/s1304.003/D"> <num value="D">(D)</num> <content>provide a service, reimbursement, or payment under a residential service contract.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.003/3"> <num value="3">(3)</num> <content>"Depreciation benefit optional member program" means a service contract for a vehicle, regardless of whether the vehicle is purchased for cash, financed, or leased, that pays to the lessee or buyer a specified amount, as a credit that may be used toward the lease or purchase of a replacement vehicle at a participating dealer after a total constructive loss of the vehicle.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.003/4"> <num value="4">(4)</num> <chapeau>"Residential service contract" means a service contract of any duration under which a provider agrees to, in the event of the operational or structural failure of, damage caused by a power surge to, a defect in materials or workmanship of, or damage caused by normal wear to a structural component, an appliance, or an electrical, plumbing, heating, cooling, or air-conditioning system of a residential property that is attached to or located on the residential property:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1304/scA/s1304.003/A"> <num value="A">(A)</num> <content>service, maintain, repair, or replace all or any part of the structural component, appliance, or electrical, plumbing, heating, cooling, or air-conditioning system;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1304/scA/s1304.003/B"> <num value="B">(B)</num> <content>provide incidental payment of indemnity under limited circumstances, including food spoilage; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1304/scA/s1304.003/C"> <num value="C">(C)</num> <content>provide reimbursement or payment instead of service, repair, or replacement when a part, structural component, appliance, or service provider or technician is unavailable.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scA/s1304.003/b"> <num value="b">(b)</num> <chapeau>A service contract described by Subsection (a)(2)(A) may provide for:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.003/1"> <num value="1">(1)</num> <content>incidental payment or indemnity under limited circumstances, including towing, rental, and emergency road service;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.003/2"> <num value="2">(2)</num> <content>the repair or replacement of a product for damage resulting from a power surge or for accidental damage incurred in handling the product;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.003/3"> <num value="3">(3)</num> <content>identity recovery, if the service contract is financed under Chapter 348 or 353, Finance Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.003/4"> <num value="4">(4)</num> <content>the replacement of a motor vehicle key or key fob in the event the key or key fob is inoperable, lost, or stolen.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scA/s1304.003/c"> <num value="c">(c)</num> <chapeau>For purposes of Subsection (a), normal wear for a motor vehicle may include minor and reasonable wear and tear that a vehicle sustains in everyday ordinary operation including:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.003/1"> <num value="1">(1)</num> <content>small dents, dings, and creases repairable by the process of paintless dent removal without affecting the existing paint finish and without replacing vehicle body panels or sanding, bonding, or painting;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.003/2"> <num value="2">(2)</num> <content>small windshield chips and cracks repairable without replacement of the entire windshield;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.003/3"> <num value="3">(3)</num> <content>worn tire tread;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.003/4"> <num value="4">(4)</num> <content>worn interior fabric or carpet items; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.003/5"> <num value="5">(5)</num> <content>tire and wheel damage resulting from ordinary road hazards such as potholes, rocks, wood debris, metal parts, glass, plastic, or composite scraps.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scA/s1304.003/d"> <num value="d">(d)</num> <content>Subsection (c)(5) does not apply to tire damage covered under an agreement sold by a tire manufacturer.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scA/s1304.003/e"> <num value="e">(e)</num> <chapeau>A service contract described by Subsection (a)(2)(C):</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.003/1"> <num value="1">(1)</num> <content>may not be required as a condition of approval of a lease of a vehicle or a loan for the purchase of a vehicle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.003/2"> <num value="2">(2)</num> <content>may not be offered by a dealer who requires a loan for the purchase of a vehicle to be financed exclusively with the dealer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.003/3"> <num value="3">(3)</num> <content>may be canceled by the buyer of the service contract not later than the 30th day after the buyer enters into the contract, without a penalty;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.003/4"> <num value="4">(4)</num> <content>may be canceled by the buyer of the service contract later than the 30th day after the buyer enters into the contract, with a pro rata refund to be provided to the buyer; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.003/5"> <num value="5">(5)</num> <content>may only charge a fee that is reasonable in relation to the benefit provided by the service contract.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1059 (H.B. 2261), Sec. 1, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 36 (S.B. 778), Sec. 2, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 117 (H.B. 2559), Sec. 19, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1207 (S.B. 1388), Sec. 3, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 401 (S.B. 1199), Sec. 1, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 473 (H.B. 2275), Sec. 1, eff. September 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 13 (H.B. 735), Sec. 1, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 13 (H.B. 735), Sec. 2, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 4.02, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 4.03, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1304/scA/s1304.0035"> <num value="1304.0035">Sec. 1304.0035.</num> <heading>CONTROLLING PERSON</heading> <subsection identifier="/us/tx/oc/t8/c1304/scA/s1304.0035/a"> <num value="a">(a)</num> <chapeau>In this chapter, "controlling person" means an individual who:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.0035/1"> <num value="1">(1)</num> <content>possesses direct or indirect control of at least 25 percent of the voting securities of a corporation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.0035/2"> <num value="2">(2)</num> <content>possesses the authority to set policy and direct the management of a business entity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.0035/3"> <num value="3">(3)</num> <content>is the president, the secretary, or a director of a corporation; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.0035/4"> <num value="4">(4)</num> <content>is a general partner of a partnership.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scA/s1304.0035/b"> <num value="b">(b)</num> <content>An individual who is a controlling person of a corporation or other business entity that is the general partner of a limited partnership is a controlling person of the limited partnership.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 63 (H.B. 1286), Sec. 3, eff. January 1, 2006.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1304/scA/s1304.004"> <num value="1304.004">Sec. 1304.004.</num> <heading>EXEMPTIONS</heading> <subsection identifier="/us/tx/oc/t8/c1304/scA/s1304.004/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.004/1"> <num value="1">(1)</num> <content>"Maintenance agreement" means an agreement that provides only for scheduled maintenance for a limited period.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.004/2"> <num value="2">(2)</num> <chapeau>"Warranty" means an undertaking made solely by the manufacturer or importer of a product or the seller of a product or service that:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1304/scA/s1304.004/A"> <num value="A">(A)</num> <content>guarantees indemnity for a defective part, mechanical or electrical breakdown, or labor cost or guarantees another remedial measure, including the repair or replacement of the product or the repetition of service;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1304/scA/s1304.004/B"> <num value="B">(B)</num> <content>is made without payment of additional consideration;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1304/scA/s1304.004/C"> <num value="C">(C)</num> <content>is not negotiated or separated from the sale of the product or service; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1304/scA/s1304.004/D"> <num value="D">(D)</num> <content>is incidental to the sale of the product or service.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scA/s1304.004/b"> <num value="b">(b)</num> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.004/1"> <num value="1">(1)</num> <content>a warranty;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.004/2"> <num value="2">(2)</num> <content>a maintenance agreement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.004/3"> <num value="3">(3)</num> <content>a service contract sold or offered for sale to a person who is not a consumer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.004/4"> <num value="4">(4)</num> <content>an agreement issued by an automobile service club that holds a certificate of authority under Chapter 722, Transportation Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.004/5"> <num value="5">(5)</num> <chapeau>a service contract sold by a motor vehicle dealer on a motor vehicle sold by that dealer, if the dealer:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1304/scA/s1304.004/A"> <num value="A">(A)</num> <content>is the provider;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1304/scA/s1304.004/B"> <num value="B">(B)</num> <content>is licensed as a motor vehicle dealer under Chapter 2301; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1304/scA/s1304.004/C"> <num value="C">(C)</num> <content>covers its obligations under the service contract with a reimbursement insurance policy; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.004/6"> <num value="6">(6)</num> <chapeau>a contract offered by a local exchange telephone company that provides for the repair of inside telephone wiring, if:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1304/scA/s1304.004/A"> <num value="A">(A)</num> <content>the contract term does not exceed one month; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1304/scA/s1304.004/B"> <num value="B">(B)</num> <content>the consumer can terminate the contract before a new contract term begins without liability except for payment of charges for the term that has begun.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 4.04, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1304/scA/s1304.0041"> <num value="1304.0041">Sec. 1304.0041.</num> <heading>CERTAIN EXEMPT AGREEMENTS</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.0041/1"> <num value="1">(1)</num> <chapeau>a performance guarantee offered by:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1304/scA/s1304.0041/A"> <num value="A">(A)</num> <content>the builder of a residential property; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1304/scA/s1304.0041/B"> <num value="B">(B)</num> <content>the manufacturer or seller of an appliance or other system or component of a residential property;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.0041/2"> <num value="2">(2)</num> <content>a residential service contract executed before August 28, 1979;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.0041/3"> <num value="3">(3)</num> <chapeau>a guarantee or warranty that is:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1304/scA/s1304.0041/A"> <num value="A">(A)</num> <content>designed to guarantee or warrant the repair or service of an appliance, system, or component of a residential property; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1304/scA/s1304.0041/B"> <num value="B">(B)</num> <content>issued by a person who sells, services, repairs, or replaces the appliance, system, or component at the time or before the guarantee or warranty is issued;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.0041/4"> <num value="4">(4)</num> <chapeau>a service or maintenance agreement or a warranty that:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1304/scA/s1304.0041/A"> <num value="A">(A)</num> <content>is sold, offered for sale, or issued by a manufacturer or merchant who manufactures or sells a product or part of a product, including a structural component, an appliance, or an electrical, plumbing, heating, cooling, or air-conditioning system of a building or residence; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1304/scA/s1304.0041/B"> <num value="B">(B)</num> <content>provides for, warrants, or guarantees the maintenance, repair, replacement, or performance of the product or part of the product; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.0041/5"> <num value="5">(5)</num> <content>home warranty insurance as defined by Section 2005.001, Insurance Code.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 4.05, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1304/scA/s1304.005"> <num value="1304.005">Sec. 1304.005.</num> <heading>EXEMPTIONS FROM CERTAIN OTHER LAWS</heading> <chapeau>Marketing, selling, offering for sale, issuing, making, proposing to make, and administering a service contract are exempt from:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.005/1"> <num value="1">(1)</num> <content>Chapter 722, Transportation Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.005/2"> <num value="2">(2)</num> <content>the Insurance Code and other laws of this state regulating the business of insurance.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 4.06, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1304/scA/s1304.0051"> <num value="1304.0051">Sec. 1304.0051.</num> <heading>CONFIDENTIALITY OF CERTAIN INFORMATION</heading> <subsection identifier="/us/tx/oc/t8/c1304/scA/s1304.0051/a"> <num value="a">(a)</num> <chapeau>The following information submitted to or maintained by the department under this chapter that pertains to an applicant for registration or a seller, provider, or administrator is confidential and not subject to disclosure under Chapter 552, Government Code:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.0051/1"> <num value="1">(1)</num> <content>the financial condition of the applicant, seller, provider, or administrator;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.0051/2"> <num value="2">(2)</num> <content>the identity or number of service contract holders; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scA/s1304.0051/3"> <num value="3">(3)</num> <content>documents that are claimed, in a manner determined by the department, proprietary or confidential for competitive purposes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scA/s1304.0051/b"> <num value="b">(b)</num> <content>The department may withhold the information described by Subsection (a) without requesting a decision from the attorney general under Subchapter G, Chapter 552, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 622 (H.B. 4316), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1304/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES OF DEPARTMENT</heading> <section identifier="/us/tx/oc/t8/c1304/scB/s58070.128049"> <num value="58070.128049">Sec. 58070.128049.</num> <heading></heading> <content>AND COMMISSION</content> </section> <section identifier="/us/tx/oc/t8/c1304/scB/s1304.051"> <num value="1304.051">Sec. 1304.051.</num> <heading>GENERAL INVESTIGATIVE POWER OF EXECUTIVE DIRECTOR</heading> <subsection identifier="/us/tx/oc/t8/c1304/scB/s1304.051/a"> <num value="a">(a)</num> <content>The executive director may investigate a provider, administrator, seller, or other person as necessary to enforce this chapter and protect service contract holders in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scB/s1304.051/b"> <num value="b">(b)</num> <content>On request of the executive director, a provider shall make the records required by Section 1304.155 available to the executive director as necessary to enable the executive director to reasonably determine compliance with this chapter.</content> </subsection> <sourceCredit>Transferred, redesignated and amended from Occupations Code, Section 1304.007 by Acts 2011, 82nd Leg., R.S., Ch. 1081 (S.B. 1169), Sec. 1.03, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1304/scB/s1304.052"> <num value="1304.052">Sec. 1304.052.</num> <heading>RULES</heading> <content>The commission shall adopt rules necessary to implement and administer this chapter.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1081 (S.B. 1169), Sec. 1.02, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1304/scC"> <num value="C">SUBCHAPTER C.</num> <heading>REGISTRATION REQUIREMENTS</heading> <section identifier="/us/tx/oc/t8/c1304/scC/s1304.101"> <num value="1304.101">Sec. 1304.101.</num> <heading>REGISTRATION REQUIRED; EXEMPTION FROM OTHER LICENSING REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t8/c1304/scC/s1304.101/a"> <num value="a">(a)</num> <content>A person may not operate as a provider or administrator of service contracts sold or issued in this state unless the person is registered with the department.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scC/s1304.101/b"> <num value="b">(b)</num> <content>Except for the registration requirement of this chapter, a provider, seller, administrator, or other person who markets, sells, issues, or offers to sell service contracts is exempt from any licensing requirement of this state that relates to an activity regulated under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scC/s1304.101/c"> <num value="c">(c)</num> <content>A provider or administrator may not contract with or use the services of a person to perform an activity that requires registration with the department as a provider or administrator unless that person is appropriately registered.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 63 (H.B. 1286), Sec. 4, eff. March 1, 2006. Acts 2011, 82nd Leg., R.S., Ch. 1081 (S.B. 1169), Sec. 1.04, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1304/scC/s1304.102"> <num value="1304.102">Sec. 1304.102.</num> <heading>APPLICATION FOR REGISTRATION OR RENEWAL; GENERAL REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t8/c1304/scC/s1304.102/a"> <num value="a">(a)</num> <content>An applicant for registration or registration renewal must submit an application to the executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scC/s1304.102/b"> <num value="b">(b)</num> <chapeau>The application must:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scC/s1304.102/1"> <num value="1">(1)</num> <content>be in the form prescribed by the executive director; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scC/s1304.102/2"> <num value="2">(2)</num> <content>include evidence satisfactory to the executive director of compliance with the applicable financial security requirements prescribed by Section 1304.151, if the application is for a provider registration or renewal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scC/s1304.102/c"> <num value="c">(c)</num> <chapeau>The department may refuse to issue or renew a registration, suspend or revoke a registration, or take any other disciplinary action under Subchapter E if the applicant or a controlling person of the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scC/s1304.102/1"> <num value="1">(1)</num> <content>has violated this chapter or a rule adopted or order issued by the commission or executive director under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scC/s1304.102/2"> <num value="2">(2)</num> <content>has made a material misrepresentation or false statement in an application or in any document accompanying an application;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scC/s1304.102/3"> <num value="3">(3)</num> <content>has had a license issued under Title 13, Insurance Code, revoked as provided by that code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scC/s1304.102/4"> <num value="4">(4)</num> <content>has had a license or registration as a provider, administrator, or seller revoked in this state or another state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scC/s1304.102/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1081, Sec. 1.20(a)(2), eff. September 1, 2011.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.039, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.341, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 63 (H.B. 1286), Sec. 5, eff. January 1, 2006. Acts 2011, 82nd Leg., R.S., Ch. 1081 (S.B. 1169), Sec. 1.05, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1081 (S.B. 1169), Sec. 1.20(a)(2), eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1304/scC/s1304.1025"> <num value="1304.1025">Sec. 1304.1025.</num> <heading>ADDITIONAL REGISTRATION AND RENEWAL REQUIREMENTS FOR PROVIDERS</heading> <subsection identifier="/us/tx/oc/t8/c1304/scC/s1304.1025/a"> <num value="a">(a)</num> <chapeau>In addition to the requirements of Section 1304.102, an applicant for issuance or renewal of a provider registration must file with the application:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scC/s1304.1025/1"> <num value="1">(1)</num> <content>the reimbursement insurance policy, if the provider is using a reimbursement insurance policy to meet the financial security requirements of Section 1304.151;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scC/s1304.1025/2"> <num value="2">(2)</num> <content>the financial security deposit and the documentation required by the department demonstrating adequate funding of the reserve account, if the provider is using a funded reserve account and financial security deposit to meet the financial security requirements of Section 1304.151;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scC/s1304.1025/3"> <num value="3">(3)</num> <content>the proof necessary to demonstrate the applicant or its parent company maintains at least $100 million net worth, if the applicant is using net worth to meet the financial security requirements of Section 1304.151; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scC/s1304.1025/4"> <num value="4">(4)</num> <content>information about each controlling person of the applicant in a form prescribed by the executive director.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scC/s1304.1025/b"> <num value="b">(b)</num> <chapeau>The executive director may not issue or renew a registration to a provider unless the provider provides evidence to the executive director that:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scC/s1304.1025/1"> <num value="1">(1)</num> <content>each controlling person of the provider is trustworthy and can competently manage the affairs of the provider in compliance with this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scC/s1304.1025/2"> <num value="2">(2)</num> <content>the provider can meet the provider's obligations under service contracts and this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scC/s1304.1025/c"> <num value="c">(c)</num> <chapeau>Not later than the 30th day after the date of a provider's initial registration, the provider must provide to the department a list of any Internet website address through which a consumer may purchase the provider's service contracts and the name, assumed name, street address, and telephone number of:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scC/s1304.1025/1"> <num value="1">(1)</num> <content>any administrator appointed by the provider under Section 1304.153; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scC/s1304.1025/2"> <num value="2">(2)</num> <chapeau>any seller of the provider's service contracts, other than a seller that is:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1304/scC/s1304.1025/A"> <num value="A">(A)</num> <content>an employee of the provider; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1304/scC/s1304.1025/B"> <num value="B">(B)</num> <content>a business with a physical location in this state at which a consumer may purchase a service contract.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scC/s1304.1025/d"> <num value="d">(d)</num> <content>The provider shall update the list required by Subsection (c) with each renewal.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 63 (H.B. 1286), Sec. 6, eff. January 1, 2006. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1081 (S.B. 1169), Sec. 1.06, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1304/scC/s1304.103"> <num value="1304.103">Sec. 1304.103.</num> <heading>REGISTRATION AND RENEWAL FEES</heading> <subsection identifier="/us/tx/oc/t8/c1304/scC/s1304.103/a"> <num value="a">(a)</num> <content>The executive director shall develop a tiered schedule of registration and renewal fees under which a provider's fee is based on the number of service contracts the provider sold or issued in this state during the preceding 12-month period.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scC/s1304.103/b"> <num value="b">(b)</num> <content>The commission shall set fees to cover the costs of administering this chapter, including registration and renewal fees for administrators.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scC/s1304.103/c"> <num value="c">(c)</num> <content>To register or renew a registration, a provider or administrator must pay the appropriate fee.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 13.006, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.342, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 63 (H.B. 1286), Sec. 7, eff. January 1, 2006. Acts 2011, 82nd Leg., R.S., Ch. 1081 (S.B. 1169), Sec. 1.07, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1304/scC/s1304.1035"> <num value="1304.1035">Sec. 1304.1035.</num> <heading>IDENTITY RECOVERY SERVICE CONTRACT REPORT; FEE</heading> <content>Not later than the 30th day after the date each calendar quarter ends, a provider must report to the department the number of service contracts described by Section 1304.003(a)(2)(B) that were sold or issued to consumers in this state during the most recent calendar quarter and must submit a fee of $1 for each of those service contracts to the department. The report and fee are required only for a service contract that provides only for identity recovery services.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1207 (S.B. 1388), Sec. 4, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1304/scC/s1304.104"> <num value="1304.104">Sec. 1304.104.</num> <heading>INFORMATION CONCERNING NUMBER OF SERVICE CONTRACTS SOLD OR ISSUED</heading> <content>Information concerning the number of service contracts sold or issued by a provider that is submitted under Section 1304.103 or 1304.1035 is a trade secret to which Section 552.110, Government Code, applies.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.040, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.343, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1081 (S.B. 1169), Sec. 1.08, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1207 (S.B. 1388), Sec. 5, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1304/scC/s1304.105"> <num value="1304.105">Sec. 1304.105.</num> <heading>RENEWAL</heading> <content>The commission shall adopt rules regarding the renewal of a registration issued under this chapter.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 816, Sec. 13.007, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1304/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PRACTICE BY SERVICE CONTRACT PROVIDERS,</heading> <section identifier="/us/tx/oc/t8/c1304/scD/s58084.128050"> <num value="58084.128050">Sec. 58084.128050.</num> <heading></heading> <content>ADMINISTRATORS, AND SELLERS</content> </section> <section identifier="/us/tx/oc/t8/c1304/scD/s1304.151"> <num value="1304.151">Sec. 1304.151.</num> <heading>FINANCIAL SECURITY REQUIREMENTS; DISTRIBUTION OF FUNDS HELD IN TRUST</heading> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.151/a"> <num value="a">(a)</num> <chapeau>To ensure the faithful performance of a provider's obligations to its service contract holders, each provider must:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.151/1"> <num value="1">(1)</num> <content>insure the provider's service contracts under a reimbursement insurance policy issued by an insurer authorized to transact insurance in this state or by a surplus lines insurer eligible to place coverage in this state under Chapter 981, Insurance Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.151/2"> <num value="2">(2)</num> <chapeau>maintain a funded reserve account covering the provider's obligations under its service contracts that are issued and outstanding in this state and place in trust with the executive director a financial security deposit consisting of:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1304/scD/s1304.151/A"> <num value="A">(A)</num> <content>a statutory deposit of cash;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1304/scD/s1304.151/B"> <num value="B">(B)</num> <content>a letter of credit issued by a qualified financial institution; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1304/scD/s1304.151/C"> <num value="C">(C)</num> <content>a certificate of deposit issued by a qualified financial institution; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.151/3"> <num value="3">(3)</num> <content>maintain, or have a parent company that maintains, a net worth or stockholders' equity of at least $100 million.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.151/b"> <num value="b">(b)</num> <content>If the provider ensures its obligations under Subsection (a)(2), the amount maintained in the reserve account may not be less than an amount computed by subtracting the amount of any claims paid from the product of 40 percent and the gross consideration the provider received from consumers from the sale of all service contracts issued and outstanding in this state. The department shall prescribe a calculation form to be used by a provider to calculate the minimum amount required to be maintained in the provider's reserve account under this subsection. The executive director may review and examine the reserve account. Except as provided by Subsections (b-1) and (b-4), the amount of the security deposit may not be less than $250,000. The provider must submit to the executive director on request a copy of the provider's financial statements that must be prepared in accordance with generally accepted accounting principles, be without qualification as to the going concern status of the provider, and be audited by an independent certified public accountant. The commission by rule may require the provider to submit additional financial reports.</content> <continuation>(b-1) Subject to Subsection (b-2), the amount of the security deposit required under Subsection (b) may not be less than $25,000 if the provider:</continuation> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.151/1"> <num value="1">(1)</num> <content>is a motor vehicle dealer licensed under Chapter 2301; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.151/2"> <num value="2">(2)</num> <content>offers to sell service contracts only on motor vehicles sold by the provider.</content> <continuation>(b-2) The amount of the security deposit required under Subsection (b-1) is:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.151/1"> <num value="1">(1)</num> <content>$25,000 for a motor vehicle dealer that generated $1,125,000 or less in annual gross revenue in this state from the sale of service contracts in the preceding year;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.151/2"> <num value="2">(2)</num> <content>$50,000 for a motor vehicle dealer that generated more than $1,125,000 and not more than $2,500,000 in annual gross revenue in this state from the sale of service contracts in the preceding year; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.151/3"> <num value="3">(3)</num> <content>$75,000 for a motor vehicle dealer that generated more than $2,500,000 in annual gross revenue in this state from the sale of service contracts in the preceding year.</content> <continuation>(b-3) If a motor vehicle dealer described by Subsection (b-1) has no gross revenue in this state from the sale of service contracts in the preceding year, the security deposit shall be $25,000.</continuation> <continuation>(b-4) The amount of the security deposit required under Subsection (b) may not be less than $25,000 for a provider of a residential service contract.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.151/c"> <num value="c">(c)</num> <chapeau>If the provider ensures its obligations under Subsection (a)(3), the provider must give to the executive director on request:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.151/1"> <num value="1">(1)</num> <content>a copy of the provider's or the provider's parent company's most recent Form 10-K or Form 20-F filed with the Securities and Exchange Commission within the preceding calendar year; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.151/2"> <num value="2">(2)</num> <content>if the provider or the provider's parent company does not file with the Securities and Exchange Commission, a copy of the provider's or the provider's parent company's audited financial statements showing a net worth of the provider or its parent company of at least $100 million.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.151/d"> <num value="d">(d)</num> <content>If the provider's parent company's Form 10-K, Form 20-F, or audited financial statements are filed to show that the provider meets the financial security requirement, the parent company shall agree to guarantee the obligations of the provider relating to service contracts sold by the provider in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.151/e"> <num value="e">(e)</num> <content>The executive director may not require a provider to meet any additional financial security requirement.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.151/f"> <num value="f">(f)</num> <content>In the event of a provider's bankruptcy or a similar event affecting the ability of the provider to faithfully perform its obligations to its service contract holders, the executive director may distribute any funds held in trust as financial security for the provider under this section to eligible service contract holders as payment for claims. The executive director must distribute the funds in an equitable and cost-effective manner as determined by the executive director.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 13.008, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1081 (S.B. 1169), Sec. 1.10, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1081 (S.B. 1169), Sec. 1.11, eff. September 1, 2011. Acts 2019, 86th Leg., R.S., Ch. 1319 (H.B. 4120), Sec. 1, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 4.07, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 622 (H.B. 4316), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1304/scD/s1304.152"> <num value="1304.152">Sec. 1304.152.</num> <heading>REIMBURSEMENT INSURANCE POLICY</heading> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.152/a"> <num value="a">(a)</num> <chapeau>A reimbursement insurance policy that a provider uses to comply with Sections 1304.1025 and 1304.151(a)(1) must state that:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.152/1"> <num value="1">(1)</num> <chapeau>the insurer that issued the policy shall:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1304/scD/s1304.152/A"> <num value="A">(A)</num> <content>reimburse or pay on behalf of the provider any covered amount the provider is legally obligated to pay; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1304/scD/s1304.152/B"> <num value="B">(B)</num> <content>provide the service that the provider is legally obligated to perform according to the provider's contractual obligations under the insured service contract;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.152/2"> <num value="2">(2)</num> <content>if the covered service is not provided to a service contract holder not later than the 60th day after the date of proof of loss, the insurer shall pay the covered amount directly to the service contract holder or provide the required service; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.152/3"> <num value="3">(3)</num> <content>if a refund is not paid to the service contract holder or credited to the service contract holder's account as required by Section 1304.158, the insurer, after receiving written notice, shall pay the refund amount directly to the service contract holder.</content> <continuation>(a-1) For a reimbursement insurance policy to comply with Section 1304.151(a)(1), the insurer issuing the policy must:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.152/1"> <num value="1">(1)</num> <content>maintain surplus as to policyholders and paid-in capital of at least $15 million and annually file with the executive director copies of the insurer's audited financial statements, National Association of Insurance Commissioners annual statement, and actuarial certification if the certification is required and filed in the insurer's state of domicile; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.152/2"> <num value="2">(2)</num> <content>maintain surplus as to policyholders and paid-in capital of at least $10 million but not more than $15 million, demonstrate to the satisfaction of the executive director that the insurer maintains a ratio of net written premiums, wherever written, to surplus as to policyholders and paid-in capital of not more than three to one, and annually file with the executive director copies of the insurer's audited financial statements, National Association of Insurance Commissioners annual statement, and actuarial certification if the certification is required and filed in the insurer's state of domicile.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.152/b"> <num value="b">(b)</num> <content>The insurer may not cancel the reimbursement insurance policy until the insurer delivers to the provider and the executive director a written notice of cancellation that complies with the notice requirements prescribed by Subchapters B and C, Chapter 551, Insurance Code, for cancellation of an insurance policy under those subchapters. Cancellation of the policy does not affect the insurer's liability for a service contract issued by the provider and insured under the policy before the effective date of the cancellation.</content> <continuation>(b-1) If the insurer or provider cancels the reimbursement insurance policy, the provider named on the policy may not issue a new service contract after the effective date of the cancellation unless:</continuation> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.152/1"> <num value="1">(1)</num> <content>the provider files with the executive director a copy of a new policy that meets the requirements of this section and that provides coverage after that date; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.152/2"> <num value="2">(2)</num> <content>the provider complies with other financial security requirements provided by Section 1304.151(a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.152/c"> <num value="c">(c)</num> <content>A provider is considered the agent of an insurer that issues a reimbursement insurance policy for purposes of obligating the insurer to the service contract holder in accordance with the service contract and this chapter. The insurer issuing the reimbursement insurance policy is considered to have received the premium for the policy on the date the service contract holder pays the purchase price of the service contract.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.152/d"> <num value="d">(d)</num> <content>This chapter does not prevent or limit the right of the insurer to seek indemnification or subrogation against a provider for any amount the insurer pays or is obligated to pay to a service contract holder on behalf of the provider.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.152/e"> <num value="e">(e)</num> <content>In this section, "net written premiums" means the sum of direct written premiums and assumed reinsurance premiums, minus ceded reinsurance premiums.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.041, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.345, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 63 (H.B. 1286), Sec. 9, eff. January 1, 2006. Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 11.150, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1304/scD/s1304.1521"> <num value="1304.1521">Sec. 1304.1521.</num> <heading>FINANCIAL SECURITY TRANSITION</heading> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.1521/a"> <num value="a">(a)</num> <chapeau>In this section, "provider that maintained a funded reserve account" means a provider that, in order to ensure the faithful performance of the provider's obligations to service contract holders, maintained a funded reserve account covering the provider's obligations under service contracts that were issued and outstanding in this state and placed in trust with the executive director a financial security deposit consisting of:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.1521/1"> <num value="1">(1)</num> <content>a surety bond issued by an authorized surety;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.1521/2"> <num value="2">(2)</num> <content>securities of the type eligible for deposit by an authorized insurer in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.1521/3"> <num value="3">(3)</num> <content>a statutory deposit of cash or cash equivalents;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.1521/4"> <num value="4">(4)</num> <content>a letter of credit issued by a qualified financial institution; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.1521/5"> <num value="5">(5)</num> <content>another form of security prescribed by commission rules.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.1521/b"> <num value="b">(b)</num> <content>This section applies only to a provider that maintained a funded reserve account on August 31, 2011.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.1521/c"> <num value="c">(c)</num> <content>Not later than September 1, 2012, a provider that maintained a funded reserve account shall submit to the executive director documentation that the provider is in compliance with the financial security requirements provided by Section 1304.151 for service contracts sold or issued in this state on or after September 1, 2012. A provider that maintained a funded reserve account may not sell or issue a service contract on or after September 1, 2012, unless the provider is in compliance with this subsection.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.1521/d"> <num value="d">(d)</num> <chapeau>A provider that maintained a funded reserve account shall:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.1521/1"> <num value="1">(1)</num> <content>continue to maintain the funded reserve account and security deposit at appropriate levels for service contracts that were sold or issued in this state before September 1, 2012, until the contracts are no longer in effect; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.1521/2"> <num value="2">(2)</num> <content>provide financial security for service contracts sold or issued before September 1, 2012, by complying with the financial security requirements of Section 1304.151.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.1521/e"> <num value="e">(e)</num> <content>If a provider provides financial security for service contracts sold or issued before September 1, 2012, by complying with the financial security requirements of Section 1304.151, the provider shall give to the executive director satisfactory documentation that the reimbursement insurance policy, funded reserve account and security deposit, or net worth covers all outstanding service contracts issued before September 1, 2012.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.1521/f"> <num value="f">(f)</num> <content>A service contract that is sold or issued before September 1, 2012, and is covered under a funded reserve account and security deposit may not be extended or renewed at the end of the service contract term unless the provider provides financial security for those service contracts by complying with the financial security requirements of Section 1304.151 before the extension or renewal.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1081 (S.B. 1169), Sec. 1.12, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1304/scD/s1304.153"> <num value="1304.153">Sec. 1304.153.</num> <heading>APPOINTMENT AND RESPONSIBILITIES OF ADMINISTRATOR</heading> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.153/a"> <num value="a">(a)</num> <chapeau>A provider may appoint an administrator registered under this chapter to be responsible for:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.153/1"> <num value="1">(1)</num> <content>all or any part of the administration or sale of service contracts; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.153/2"> <num value="2">(2)</num> <content>compliance with this chapter, except for Section 1304.151.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.153/b"> <num value="b">(b)</num> <content>The appointment of an administrator under this section does not affect a provider's responsibility to comply with this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 63 (H.B. 1286), Sec. 10, eff. March 1, 2006.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1304/scD/s1304.1531"> <num value="1304.1531">Sec. 1304.1531.</num> <heading>SERVICE CONTRACT SELLERS; RESPONSIBILITIES</heading> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.1531/a"> <num value="a">(a)</num> <chapeau>A provider may employ or contract with a seller to be responsible for:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.1531/1"> <num value="1">(1)</num> <content>all or any part of the sale or marketing of service contracts for the provider; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.1531/2"> <num value="2">(2)</num> <content>compliance with this chapter in connection with the sale or marketing of service contracts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.1531/b"> <num value="b">(b)</num> <content>The hiring of or contracting with a seller under this section does not affect a provider's responsibility to comply with this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.1531/c"> <num value="c">(c)</num> <content>Unless registered as a provider or administrator, a seller is prohibited from engaging in activities that would require registration as a provider or administrator.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.1531/d"> <num value="d">(d)</num> <content>A seller shall process a service contract application and a payment from a consumer in accordance with this chapter and with any sales agreement or contract between the provider and the seller.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1081 (S.B. 1169), Sec. 1.12, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1304/scD/s1304.154"> <num value="1304.154">Sec. 1304.154.</num> <heading>PROVIDER REQUIREMENTS</heading> <chapeau>A provider may not sell, offer for sale, or issue a service contract in this state unless the provider gives the service contract holder:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.154/1"> <num value="1">(1)</num> <content>a receipt for, or other written evidence of, the purchase of the contract; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.154/2"> <num value="2">(2)</num> <content>a copy of the contract within a reasonable period after the date of purchase.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1304/scD/s1304.155"> <num value="1304.155">Sec. 1304.155.</num> <heading>PROVIDER RECORDS</heading> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.155/a"> <num value="a">(a)</num> <chapeau>A provider shall maintain accurate accounts, books, and other records regarding transactions regulated under this chapter. The provider's records must include:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.155/1"> <num value="1">(1)</num> <content>a copy of each unique form of service contract sold;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.155/2"> <num value="2">(2)</num> <content>the name and address of each service contract holder who provided the holder's name and address;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.155/3"> <num value="3">(3)</num> <content>a list of each location at which the provider's service contracts are marketed, sold, or offered for sale; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.155/4"> <num value="4">(4)</num> <content>written claims files that contain at least the date and a description of each claim related to the service contracts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.155/b"> <num value="b">(b)</num> <content>The records required by this section may be maintained in an electronic medium or through other recordkeeping technology. If a record is not in a hard copy, the provider must be able to reformat the record into a legible hard copy at the request of the executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.155/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (d), a provider shall retain the records required by this section until at least the first anniversary of the expiration date of the specified period of coverage under the service contract.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.155/d"> <num value="d">(d)</num> <content>A provider that discontinues business in this state shall retain its records until the provider furnishes the executive director with proof satisfactory to the executive director that the provider has discharged all obligations to service contract holders in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.155/e"> <num value="e">(e)</num> <content>An administrator appointed to maintain the provider's records is responsible for compliance with this section to the same extent as the provider.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.042, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.346, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 63 (H.B. 1286), Sec. 11, eff. January 1, 2006.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1304/scD/s1304.156"> <num value="1304.156">Sec. 1304.156.</num> <heading>FORM OF SERVICE CONTRACT AND REQUIRED DISCLOSURES</heading> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.156/a"> <num value="a">(a)</num> <chapeau>A service contract marketed, sold, offered for sale, issued, made, proposed to be made, or administered in this state must:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.156/1"> <num value="1">(1)</num> <content>be written, printed, or typed in clear, understandable language that is easy to read;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.156/2"> <num value="2">(2)</num> <content>state the name and address of the provider;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.156/3"> <num value="3">(3)</num> <content>state the purchase price of the contract and the terms under which the contract is sold;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.156/4"> <num value="4">(4)</num> <content>state the terms and restrictions governing cancellation of the contract by the provider or the service contract holder before the expiration date of the contract;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.156/5"> <num value="5">(5)</num> <chapeau>identify:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1304/scD/s1304.156/A"> <num value="A">(A)</num> <content>any administrator and any registration number issued to the administrator under this chapter;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1304/scD/s1304.156/B"> <num value="B">(B)</num> <content>the seller; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1304/scD/s1304.156/C"> <num value="C">(C)</num> <content>the service contract holder, if the service contract holder provides the holder's name;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.156/6"> <num value="6">(6)</num> <content>state the amount of any deductible;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.156/7"> <num value="7">(7)</num> <content>specify the products and services to be provided under the contract and any limitation, exception, or exclusion;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.156/8"> <num value="8">(8)</num> <content>specify any restriction governing the transferability of the contract;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.156/9"> <num value="9">(9)</num> <content>state the duties of the service contract holder, including any duty to protect against any further damage and any requirement to follow the instructions in the owner's manual; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.156/10"> <num value="10">(10)</num> <content>state whether the contract provides for or excludes consequential damages or preexisting conditions, if applicable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.156/b"> <num value="b">(b)</num> <content>The identity and, if applicable, registration number issued under this chapter of a person described by Subsection (a)(5) is not required to be preprinted on the service contract and may be added to the contract at the time of sale.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.156/c"> <num value="c">(c)</num> <content>The purchase price is not required to be preprinted on the service contract and may be negotiated with the service contract holder at the time of sale.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.156/d"> <num value="d">(d)</num> <chapeau>A service contract insured under a reimbursement insurance policy under Section 1304.152 must:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.156/1"> <num value="1">(1)</num> <content>state the name and address of the insurer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.156/2"> <num value="2">(2)</num> <chapeau>state that the service contract holder may apply for reimbursement directly to the insurer if:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1304/scD/s1304.156/A"> <num value="A">(A)</num> <content>a covered service is not provided to the service contract holder by the provider before the 61st day after the date of proof of loss; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1304/scD/s1304.156/B"> <num value="B">(B)</num> <content>a refund or credit is not paid before the 46th day after the date on which the contract is canceled under Section 1304.1581; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.156/3"> <num value="3">(3)</num> <content>contain a statement substantially similar to the following: "Obligations of the provider under this service contract are insured under a service contract reimbursement insurance policy."</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.156/e"> <num value="e">(e)</num> <content>A service contract that is not insured under a reimbursement insurance policy must contain a statement substantially similar to the following: "Obligations of the provider under this service contract are backed by the full faith and credit of the provider."</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.156/f"> <num value="f">(f)</num> <content>A residential service contract must state that the provider agrees that, under normal circumstances, the provider will initiate the performance of services not later than 48 hours after the contract holder requests the services.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 63 (H.B. 1286), Sec. 12, eff. January 1, 2006. Acts 2011, 82nd Leg., R.S., Ch. 1081 (S.B. 1169), Sec. 1.13, eff. September 1, 2011. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 4.08, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1304/scD/s1304.157"> <num value="1304.157">Sec. 1304.157.</num> <heading>RESIDENTIAL SERVICE CONTRACTS</heading> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.157/a"> <num value="a">(a)</num> <chapeau>A person may not sell, offer to sell, arrange or solicit the sale of, or receive an application for a residential service contract unless the person is:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.157/1"> <num value="1">(1)</num> <content>employed by a provider or administrator of a residential service contract who is licensed under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.157/2"> <num value="2">(2)</num> <content>licensed as a real estate sales agent, real estate broker, mobile home dealer, or insurance agent in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.157/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Subsection (a), a person compensated by a provider or administrator, but who is not employed by that provider or administrator, may sell, offer to sell, arrange or solicit the sale of, or receive an application for a residential service contract if the contract contains the following statement in at least 10-point boldface type: "NOTICE: THIS COMPANY PAYS PERSONS NOT EMPLOYED BY THE PROVIDER FOR THE SALE, ADVERTISING, INSPECTION, OR PROCESSING OF A RESIDENTIAL SERVICE CONTRACT UNDER CHAPTER 1304, OCCUPATIONS CODE." For purposes of Subsection (a) and this subsection, a person is employed by a provider or administrator if, in connection with the person selling, offering to sell, arranging or soliciting the sale of, or receiving applications for residential service contracts, the provider or administrator:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.157/1"> <num value="1">(1)</num> <content>directs and controls the person's performance; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.157/2"> <num value="2">(2)</num> <content>is responsible for representations made by the person when acting within the scope of the person's employment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.157/c"> <num value="c">(c)</num> <chapeau>Notwithstanding Section 1304.151(a)(1), a provider of a residential service contract may use a reimbursement insurance policy issued by a captive insurance company as defined by Section 964.001, Insurance Code, to insure the provider's residential service contracts if the provider maintains a funded reserve equal to not less than an amount computed by subtracting the amount of any claims paid from the product of 25 percent and the gross consideration the provider received from consumers from the sale of all the provider's service contracts issued and outstanding in this state. The department shall prescribe a calculation form to be used by a provider to calculate the minimum amount required to be maintained in the provider's reserve account under this subsection. A reimbursement insurance policy issued to a residential service contract provider in accordance with this subsection:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.157/1"> <num value="1">(1)</num> <content>is not subject to Section 1304.152; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.157/2"> <num value="2">(2)</num> <content>is considered to satisfy the requirements of Sections 1304.1025 and 1304.151(a)(1) for purposes of this chapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 4.09, eff. September 1, 2021. Amended by: Acts 2023, 88th Leg., R.S., Ch. 622 (H.B. 4316), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1304/scD/s1304.1581"> <num value="1304.1581">Sec. 1304.1581.</num> <heading>CANCELLATION BY SERVICE CONTRACT HOLDER; REFUND</heading> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.1581/a"> <num value="a">(a)</num> <content>A service contract must allow the service contract holder to cancel the service contract at any time.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.1581/b"> <num value="b">(b)</num> <chapeau>If a service contract holder cancels a service contract before the 31st day after the date of purchase, the provider:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.1581/1"> <num value="1">(1)</num> <content>shall refund to the service contract holder or credit to the account of the service contract holder the full purchase price of the contract, decreased by the amount of any claims paid under the contract; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.1581/2"> <num value="2">(2)</num> <content>may not impose a cancellation fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.1581/c"> <num value="c">(c)</num> <chapeau>If a service contract holder cancels a service contract on or after the 31st day after the date of purchase, the provider:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.1581/1"> <num value="1">(1)</num> <content>shall refund to the service contract holder or credit to the account of the service contract holder the prorated purchase price of the contract reflecting the remaining term of the contract, based on mileage, time, or another reasonably applicable measure of the remaining term that must be disclosed in the contract, decreased by the amount of any claims paid under the contract; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.1581/2"> <num value="2">(2)</num> <content>may impose a reasonable cancellation fee not to exceed $50.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.1581/d"> <num value="d">(d)</num> <content>A provider may allow a service contract holder to cancel a service contract on other terms included in the contract, provided the terms do not conflict with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.1581/e"> <num value="e">(e)</num> <content>A provider who does not pay the refund or credit the service contract holder's account before the 46th day after the date notice of cancellation is received by the provider is liable to the service contract holder for a penalty for each month an amount remains outstanding equal to 10 percent of the amount outstanding. The penalty is in addition to the full or prorated purchase price of the contract that is owed to the service contract holder under this section or the terms of the contract.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.1581/f"> <num value="f">(f)</num> <content>The right to cancel a service contract is not transferable to a subsequent holder of the contract.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.1581/g"> <num value="g">(g)</num> <content>Notwithstanding Subsection (b)(1) or (c)(1), a provider is not required to deduct the amount of any claims paid under a service contract from the amount of a refund required under this section.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1081 (S.B. 1169), Sec. 1.14, eff. September 1, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 473 (H.B. 2275), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1304/scD/s1304.159"> <num value="1304.159">Sec. 1304.159.</num> <heading>CANCELLATION BY PROVIDER; REFUND</heading> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.159/a"> <num value="a">(a)</num> <content>A provider may cancel a service contract by mailing a written notice of cancellation to the service contract holder at the service contract holder's last known address according to the records of the provider. The provider must mail the notice before the fifth day preceding the effective date of the cancellation. The notice must state the effective date of the cancellation and the reason for the cancellation.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.159/b"> <num value="b">(b)</num> <chapeau>The provider is not required to provide prior notice of cancellation if the service contract is canceled because of:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.159/1"> <num value="1">(1)</num> <content>nonpayment of the consideration for the contract;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.159/2"> <num value="2">(2)</num> <content>fraud or a material misrepresentation by the service contract holder to the provider or the provider's administrator; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.159/3"> <num value="3">(3)</num> <content>a substantial breach of a duty by the service contract holder relating to the covered product or its use.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.159/c"> <num value="c">(c)</num> <content>A service contract holder whose contract is canceled by the provider in accordance with this section is entitled to a prorated refund of the purchase price of the contract reflecting the remaining term of the contract, based on mileage, time, or another reasonably applicable measure of the remaining term that must be disclosed in the contract, decreased by the amount of any claims paid under the contract. A provider who cancels a contract under this section may not impose a cancellation fee.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.159/d"> <num value="d">(d)</num> <content>Notwithstanding Subsection (c), a provider is not required to deduct the amount of any claims paid under a service contract from the amount of a refund a service contract holder is entitled to under this section.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1081 (S.B. 1169), Sec. 1.15, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1081 (S.B. 1169), Sec. 1.16, eff. September 1, 2011. Acts 2017, 85th Leg., R.S., Ch. 473 (H.B. 2275), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1304/scD/s1304.160"> <num value="1304.160">Sec. 1304.160.</num> <heading>LIMITATIONS ON PROVIDER NAME</heading> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.160/a"> <num value="a">(a)</num> <chapeau>A provider may not use a name that:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.160/1"> <num value="1">(1)</num> <content>includes "insurance," "casualty," "surety," or "mutual" or any other word descriptive of the insurance, casualty, or surety business; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.160/2"> <num value="2">(2)</num> <content>is deceptively similar to the name or description of an insurance or surety corporation or to the name of any other provider.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.160/b"> <num value="b">(b)</num> <content>A provider may include in its name "guaranty" or a similar word.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.160/c"> <num value="c">(c)</num> <content>This section does not apply to a provider that, before September 1, 1999, included a word prohibited under this section in its name. A provider described by this subsection must include in each service contract a statement substantially similar to the following: "This agreement is not an insurance contract."</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1304/scD/s1304.161"> <num value="1304.161">Sec. 1304.161.</num> <heading>PROHIBITED ACTS</heading> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.161/a"> <num value="a">(a)</num> <chapeau>A provider, administrator, seller, or other representative of the provider may not, in the provider's service contracts or literature or in any written communication:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.161/1"> <num value="1">(1)</num> <content>make, permit, or cause to be made any false, deceptive, or misleading statement; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scD/s1304.161/2"> <num value="2">(2)</num> <content>deliberately omit a material statement if the omission would be considered misleading.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.161/b"> <num value="b">(b)</num> <content>A person, including a bank, a savings and loan association, a lending institution, or the manufacturer or seller of a product, may not require the purchase of a service contract as a condition of a loan or the sale of property.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scD/s1304.161/c"> <num value="c">(c)</num> <content>A provider, administrator, seller, or other representative of the provider may not make a telemarketing call to a consumer as provided by Sections 304.002 and 304.003, Business & Commerce Code, unless the provider, administrator, seller, or representative has an established business relationship, as defined by Section 304.002, Business & Commerce Code, with the consumer.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1081 (S.B. 1169), Sec. 1.17, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1304/scE"> <num value="E">SUBCHAPTER E.</num> <heading>DISCIPLINARY ACTION</heading> <section identifier="/us/tx/oc/t8/c1304/scE/s1304.201"> <num value="1304.201">Sec. 1304.201.</num> <heading>DISCIPLINARY ACTION</heading> <content>On a finding that a ground for disciplinary action exists under this chapter, the commission or executive director may impose an administrative sanction or administrative penalty or seek a civil penalty or any other remedy as provided by this chapter and Chapter 51.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 13.009, 13.010(2), eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.347(a), eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1081 (S.B. 1169), Sec. 1.18, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1304/scE/s1304.202"> <num value="1304.202">Sec. 1304.202.</num> <heading>INJUNCTIVE RELIEF; CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t8/c1304/scE/s1304.202/a"> <num value="a">(a)</num> <content>The executive director may institute an action under Section 51.352 for injunctive relief to restrain a violation or a threatened violation of this chapter or an order issued or rule adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scE/s1304.202/b"> <num value="b">(b)</num> <chapeau>In addition to the injunctive relief provided by Subsection (a), the executive director may institute an action for a civil penalty as provided by Section 51.352. The amount of a civil penalty assessed under this section may not exceed:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scE/s1304.202/1"> <num value="1">(1)</num> <content>$2,500 for each violation; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scE/s1304.202/2"> <num value="2">(2)</num> <content>$50,000 in the aggregate for all violations of a similar nature.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.043, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1304/scE/s1304.203"> <num value="1304.203">Sec. 1304.203.</num> <heading>MULTIPLE VIOLATIONS</heading> <content>For purposes of this subchapter, violations are of a similar nature if the violations consist of the same or a similar course of conduct, action, or practice, regardless of the number of times the conduct, act, or practice occurred.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1304/scE/s1304.204"> <num value="1304.204">Sec. 1304.204.</num> <heading>ADMINISTRATIVE PROCEDURE</heading> <content>Sections 51.305, 51.310, and 51.354 apply to disciplinary action taken under this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 3, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.347(b), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1304/scE/s1304.205"> <num value="1304.205">Sec. 1304.205.</num> <heading>REMEDY FOR SERVICE CONTRACT HOLDERS</heading> <subsection identifier="/us/tx/oc/t8/c1304/scE/s1304.205/a"> <num value="a">(a)</num> <chapeau>If the commission by order, including an agreed order, determines that a person has operated as a provider or administrator in this state without holding the appropriate registration under this chapter, the person shall offer to a service contract holder who holds a service contract sold or issued by the person during the period that the person was not registered under this chapter the right to:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1304/scE/s1304.205/1"> <num value="1">(1)</num> <content>cancel the contract and obtain a refund of the full purchase price of the contract; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1304/scE/s1304.205/2"> <num value="2">(2)</num> <content>retain the contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scE/s1304.205/b"> <num value="b">(b)</num> <content>If a seller fails to process a service contract application or a payment from a consumer in accordance with this chapter and any sales agreement or contract between the provider and the seller, the commission or executive director may, by commission order, including an agreed order, require the seller to refund the full purchase price of the contract to the consumer.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1304/scE/s1304.205/c"> <num value="c">(c)</num> <content>The remedies described in this section are in addition to any administrative penalty, administrative sanction, civil penalty, or other disciplinary or enforcement action sought under this chapter or Chapter 51.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1081 (S.B. 1169), Sec. 1.19, eff. September 1, 2011.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t8/c1305"> <num value="1305">CHAPTER 1305.</num> <heading>ELECTRICIANS</heading> <subchapter identifier="/us/tx/oc/t8/c1305/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t8/c1305/scA/s1305.001"> <num value="1305.001">Sec. 1305.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Texas Electrical Safety and Licensing Act.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scA/s1305.002"> <num value="1305.002">Sec. 1305.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.002/1"> <num value="1">(1)</num> <content>"Advisory board" means the Electrical Safety and Licensing Advisory Board.</content> <continuation>(1-a) "Agricultural use" means a use or activity involving agriculture, as defined by Section 11.002, Water Code, other than the processing of an agricultural commodity.</continuation> <continuation>(1-b) "Apprenticeship training program" means an electrical training program that is:</continuation> <subparagraph identifier="/us/tx/oc/t8/c1305/scA/s1305.002/A"> <num value="A">(A)</num> <content>recognized by the Texas Workforce Commission or the Texas Higher Education Coordinating Board;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1305/scA/s1305.002/B"> <num value="B">(B)</num> <content>registered with the United States Department of Labor; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1305/scA/s1305.002/C"> <num value="C">(C)</num> <content>a competency-based standardized craft training program that meets the training program standards of the United States Department of Labor Office of Apprenticeship.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.002/2"> <num value="2">(2)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.002/3"> <num value="3">(3)</num> <content>"Department" means the Texas Department of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.002/4"> <num value="4">(4)</num> <content>"Electrical code" means the National Electrical Code published by the National Fire Protection Association as adopted by the commission.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.002/5"> <num value="5">(5)</num> <content>"Electrical contracting" means the business of designing, installing, erecting, repairing, or altering electrical wires or conductors to be used for light, heat, power, or signaling purposes. The term includes the installation or repair of ducts, raceways, or conduits for the reception or protection of wires or conductors and the installation or repair of any electrical machinery, apparatus, or system used for electrical light, heat, power, or signaling.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.002/6"> <num value="6">(6)</num> <content>"Electrical contractor" means a person engaged in electrical contracting.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.002/7"> <num value="7">(7)</num> <content>"Electrical engineer" means a person licensed under Chapter 1001 who possesses the necessary qualifications, training, and technical knowledge to perform electrical engineering work in this state.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.002/8"> <num value="8">(8)</num> <content>"Electrical inspector" means a person certified by the International Association of Electrical Inspectors or International Code Council.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.002/9"> <num value="9">(9)</num> <content>"Electrical sign contracting" means the business of designing, manufacturing, installing, connecting, reconnecting, or servicing an electric sign, cold cathode, neon gas tubing, or outline gas tubing, or altering electric sign wiring or conductors either inside or outside of a building.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.002/10"> <num value="10">(10)</num> <content>"Electrical sign contractor" means a person engaged in electrical sign contracting.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.002/11"> <num value="11">(11)</num> <content>"Electrical work" means any labor or material used in installing, maintaining, or extending an electrical wiring system and the appurtenances, apparatus, or equipment used in connection with the use of electrical energy in, on, outside, or attached to a building, residence, structure, property, or premises. The term includes service entrance conductors as defined by the National Electrical Code.</content> <continuation>(11-a) "Executive director" means the executive director of the department.</continuation> <continuation>(11-b) "Journeyman industrial electrician" means an individual who engages in electrical work exclusively at a business that operates a chemical plant, petrochemical plant, refinery, natural gas plant, natural gas treating plant, pipeline, or oil and gas exploration and production operation.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.002/12"> <num value="12">(12)</num> <content>"Journeyman lineman" means an individual who engages in electrical work involving the maintenance and operation of equipment associated with the transmission and distribution of electricity from the electricity's original source to a substation for further distribution.</content> <continuation>(12-a) "Residential appliance" means:</continuation> <subparagraph identifier="/us/tx/oc/t8/c1305/scA/s1305.002/A"> <num value="A">(A)</num> <content>equipment that:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t8/c1305/scA/s1305.002/i"> <num value="i">(i)</num> <chapeau>is installed as a unit in a single-family or multifamily dwelling that does not exceed four stories;</chapeau> <clause identifier="/us/tx/oc/t8/c1305/scA/s1305.002/ii"> <num value="ii">(ii)</num> <content>is directly connected to an electrical circuit; and</content> </clause> <clause identifier="/us/tx/oc/t8/c1305/scA/s1305.002/iii"> <num value="iii">(iii)</num> <content>performs a specific function; or</content> </clause> <subparagraph identifier="/us/tx/oc/t8/c1305/scA/s1305.002/B"> <num value="B">(B)</num> <content>a pool-related electrical device.</content> <continuation>(12-b) "Residential appliance installation" means electrical work that is limited to the connection or disconnection of a residential appliance, including a pool-related electrical device, to an existing electrical circuit other than by inserting or removing a plug from an electrical outlet.</continuation> <continuation>(12-c) "Residential appliance installation contracting" means the business of residential appliance installation, including pool-related electrical maintenance.</continuation> <continuation>(12-d) "Residential appliance installation contractor" means a business entity, other than an electrical contractor or electrical sign contractor, that is engaged in residential appliance installation contracting, including pool-related electrical maintenance.</continuation> <continuation>(12-e) "Residential appliance installer" means a person, other than a licensed electrician, who is licensed to perform residential appliance installation, including pool-related electrical maintenance.</continuation> </subparagraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.002/13"> <num value="13">(13)</num> <content>"Residential wireman" means a person licensed under this chapter who may only perform electrical installations in single-family and multifamily dwellings not exceeding four stories.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.002/14"> <num value="14">(14)</num> <content>"Pool" means an outdoor or indoor structure that is located at a residential property, a business property, or a property owned by a municipality and that is intended for swimming or recreational bathing, including an inground structure, aboveground structure, hot tub, spa, portable spa, or non-portable wading pool.</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.002/15"> <num value="15">(15)</num> <chapeau>"Pool-related electrical device" means equipment for a pool that:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1305/scA/s1305.002/A"> <num value="A">(A)</num> <content>is installed as a unit;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1305/scA/s1305.002/B"> <num value="B">(B)</num> <content>is directly connected to an electrical circuit;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1305/scA/s1305.002/C"> <num value="C">(C)</num> <content>performs a specific function; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1305/scA/s1305.002/D"> <num value="D">(D)</num> <content>uses single-phase power of 240 volts or less.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.002/16"> <num value="16">(16)</num> <content>"Pool-related electrical maintenance" means electrical work that is limited to the connection or disconnection of a pool-related electrical device to an existing electrical circuit other than by inserting or removing a plug from an electrical outlet.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1052 (H.B. 1317), Sec. 1, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 418 (S.B. 1222), Sec. 1, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 416 (H.B. 1973), Sec. 1, eff. March 1, 2010. Acts 2009, 81st Leg., R.S., Ch. 741 (S.B. 470), Sec. 1, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1392 (S.B. 1982), Sec. 1, eff. March 1, 2010. Acts 2011, 82nd Leg., R.S., Ch. 452 (S.B. 1630), Sec. 1, eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 882 (H.B. 796), Sec. 1, eff. June 14, 2013. Acts 2017, 85th Leg., R.S., Ch. 826 (H.B. 1698), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scA/s1305.003"> <num value="1305.003">Sec. 1305.003.</num> <heading>EXEMPTIONS; APPLICATION OF CHAPTER</heading> <subsection identifier="/us/tx/oc/t8/c1305/scA/s1305.003/a"> <num value="a">(a)</num> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/1"> <num value="1">(1)</num> <content>the installation of electrical equipment in a ship, watercraft other than a floating building, railway rolling stock, aircraft, motor vehicle, or recreational vehicle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/2"> <num value="2">(2)</num> <content>the installation of electrical equipment underground in a mine and in self-propelled mobile surface mining machinery and its attendant electrical trailing cable;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/3"> <num value="3">(3)</num> <content>the installation of electrical equipment for generation, transformation, transmission, or distribution of power used exclusively to operate railway rolling stock or exclusively for signaling and communications purposes;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/4"> <num value="4">(4)</num> <content>the installation, maintenance, alteration, or repair of communications equipment provided by a telecommunications provider;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/5"> <num value="5">(5)</num> <chapeau>the installation, maintenance, alteration, or repair of electrical equipment under the exclusive control of an electric utility, power generation company as defined by Sections 31.002(1) and (10), Utilities Code, electric cooperative, or municipally owned utility and used for communications or metering, or for the generation, control, transformation, transmission, and distribution of electrical energy, and located:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/A"> <num value="A">(A)</num> <content>in a building used exclusively by a utility or power generation company for those purposes;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/B"> <num value="B">(B)</num> <content>outdoors on property owned or leased by the utility or power generation company;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/C"> <num value="C">(C)</num> <content>on public highways, streets, roads, or other public rights-of-way; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/D"> <num value="D">(D)</num> <content>outdoors by established rights in vaults or on private property;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/6"> <num value="6">(6)</num> <content>work not specifically regulated by a municipal ordinance that is performed in or on a dwelling by a person who owns and resides in the dwelling;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/7"> <num value="7">(7)</num> <content>work involved in the manufacture of electrical equipment that includes the on-site and off-site manufacturing, commissioning, testing, calibrating, coordinating, troubleshooting, or evaluating of electrical equipment, the repairing or retrofitting of electrical equipment with components of the same ampacity, and the maintenance and servicing of electrical equipment within the equipment's enclosure that is performed by an authorized employee or authorized representative of an electrical equipment manufacturer and limited to the type of products manufactured by the manufacturer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/8"> <num value="8">(8)</num> <chapeau>electrical work if:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/A"> <num value="A">(A)</num> <content>the work is performed by a person who does not engage in electrical work for the public;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/B"> <num value="B">(B)</num> <content>the work is performed by a person regularly employed as a maintenance person or maintenance electrician for a business; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/C"> <num value="C">(C)</num> <content>the electrical work does not involve the installation of electrical equipment during new construction as defined by rules adopted under Chapter 151, Tax Code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/9"> <num value="9">(9)</num> <content>the installation, maintenance, alteration, or repair of electrical equipment or associated wiring under the exclusive control of a gas utility and used for communications or metering or for the control, transmission, or distribution of natural gas;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/10"> <num value="10">(10)</num> <content>thoroughfare lighting, traffic signals, intelligent transportation systems, and telecommunications controlled by a governmental entity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/11"> <num value="11">(11)</num> <content>electrical connections supplying heating, ventilation, and cooling and refrigeration equipment, including any required disconnect exclusively for the equipment, if the service is performed by a licensed air conditioning and refrigeration contractor under Chapter 1302;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/12"> <num value="12">(12)</num> <content>the design, installation, erection, repair, or alteration of Class 1, Class 2, or Class 3 remote control, signaling, or power-limited circuits, fire alarm circuits, optical fiber cables, or communications circuits, including raceways, as defined by the National Electrical Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/13"> <num value="13">(13)</num> <content>landscape irrigation installers, as necessary to perform the installation and maintenance of irrigation control systems, and landscapers, as necessary to perform the installation and maintenance of low-voltage exterior lighting and holiday lighting excluding any required power source;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/14"> <num value="14">(14)</num> <chapeau>electrical work performed at a business that operates:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/A"> <num value="A">(A)</num> <content>a chemical plant, petrochemical plant, refinery, natural gas plant, natural gas treating plant, pipeline, or oil and gas exploration and production operation by a person who works solely for and is employed by that business; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/B"> <num value="B">(B)</num> <content>a chemical plant, petrochemical plant, refinery, natural gas plant, or natural gas treatment plant by a person who under a contract of at least 12 months' duration performs electrical work for that plant and:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scA/s1305.003/i"> <num value="i">(i)</num> <chapeau>the electrical work is not performed during new construction as defined by rules adopted under Chapter 151, Tax Code; or</chapeau> <clause identifier="/us/tx/oc/t8/c1305/scA/s1305.003/ii"> <num value="ii">(ii)</num> <content>the person is not working for a contractor that has a principal place of business in another state or territory of the United States or a foreign country;</content> </clause> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/15"> <num value="15">(15)</num> <content>the installation, maintenance, alteration, or repair of elevators, escalators, or related equipment, excluding any required power source, regulated under Chapter 754, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/16"> <num value="16">(16)</num> <content>the installation, maintenance, alteration, or repair of equipment or network facilities provided or utilized by a cable operator, as that term is defined by 47 U.S.C. Section 522, as amended;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/17"> <num value="17">(17)</num> <content>the location, design, construction, extension, maintenance, and installation of on-site sewage disposal systems in accordance with Chapter 366, Health and Safety Code, or an on-site sewage facility installer licensed under Chapter 37, Water Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/18"> <num value="18">(18)</num> <content>electrical work performed on a building, structure, or equipment in agricultural use as defined by Section 11.002, Water Code, other than the processing of an agricultural commodity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/19"> <num value="19">(19)</num> <content>the installation, maintenance, alteration, or repair of well pumps and equipment in accordance with Chapter 1902;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/20"> <num value="20">(20)</num> <content>electrical work required for the construction and assembly of HUD-code manufactured housing or modular housing and building units, other than the installation of service entrance conductors, that is performed by a licensed manufacturer or installer under Chapter 1201 or 1202, as applicable, if work performed is within the scope of the license as defined by applicable statutes and administrative rules;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/21"> <num value="21">(21)</num> <content>work performed by a plumber who holds a license or endorsement or is registered under Chapter 1301 that is necessary to install, service, maintain, repair, or replace any type of plumbing fixture or appliance, as described by Section 1301.002(7), including a water heater, food disposer, garbage disposal, water softener, dishwashing machine, and clothes washing machine on existing electrical circuits only;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/22"> <num value="22">(22)</num> <content>the maintenance or repair of a residential appliance by a residential appliance dealer or manufacturer or a person authorized by a residential appliance dealer or manufacturer using only components of the same type and ampacity as the original components; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scA/s1305.003/23"> <num value="23">(23)</num> <content>the maintenance, alteration, or repair of a pool-related electrical device by, or pool-related electrical maintenance performed by, an employee of a municipality on a pool owned or operated by the municipality.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scA/s1305.003/b"> <num value="b">(b)</num> <content>This chapter applies to all premises wiring that originates where an electric utility's facilities end and a nonutility customer's electric facilities begin, except as permitted by Section 161.123(2)(A), Utilities Code.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scA/s1305.003/c"> <num value="c">(c)</num> <content>This chapter applies to an installation in a building used by a utility for purposes other than a purpose listed in this section, including an office building, warehouse, garage, machine shop, or recreational building that is not an integral part of a generating plant, substation, or control center.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scA/s1305.003/d"> <num value="d">(d)</num> <content>This chapter does not require a political subdivision of this state, including a school district or a municipality, to hold an electrical contractor license or an electrical sign contractor license under this chapter to be authorized to employ a person to perform electrical work for the political subdivision.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scA/s1305.003/e"> <num value="e">(e)</num> <content>Subsection (d) does not exempt an employee of a political subdivision from the requirement of holding the appropriate license under this chapter to perform electrical work.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scA/s1305.003/f"> <num value="f">(f)</num> <content>For purposes of Subsection (a)(21), any installation or replacement of a plumbing fixture or appliance must meet the requirements of existing electrical circuits.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 794 (S.B. 343), Sec. 2, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1052 (H.B. 1317), Sec. 2, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 418 (S.B. 1222), Sec. 2, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 649 (H.B. 1029), Sec. 1, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 17.002, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 416 (H.B. 1973), Sec. 2, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1392 (S.B. 1982), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scA/s1305.004"> <num value="1305.004">Sec. 1305.004.</num> <heading>NONAPPLICABILITY OF LAW GOVERNING CANCELLATION OF CERTAIN TRANSACTIONS</heading> <content>Except as otherwise provided by this section, Chapter 601, Business & Commerce Code, does not apply to a good or service provided by a license holder under this chapter if the transaction involving the good or service is initiated by the consumer. Chapter 601, Business & Commerce Code, does apply to a transaction that involves a breach of express warranty or a negligent installation in violation of a building code applicable to the good or service sold to the consumer.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 937 (H.B. 3129), Sec. 3, eff. June 19, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1305/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ADVISORY BOARD</heading> <section identifier="/us/tx/oc/t8/c1305/scB/s1305.051"> <num value="1305.051">Sec. 1305.051.</num> <heading>ELECTRICAL SAFETY AND LICENSING ADVISORY BOARD</heading> <subsection identifier="/us/tx/oc/t8/c1305/scB/s1305.051/a"> <num value="a">(a)</num> <chapeau>The advisory board consists of nine members appointed by the presiding officer of the commission with the approval of the commission as follows:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1305/scB/s1305.051/1"> <num value="1">(1)</num> <content>three master electrician members;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scB/s1305.051/2"> <num value="2">(2)</num> <content>three journeyman electrician members;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scB/s1305.051/3"> <num value="3">(3)</num> <content>one master sign electrician member; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scB/s1305.051/4"> <num value="4">(4)</num> <content>two public members.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scB/s1305.051/b"> <num value="b">(b)</num> <chapeau>The advisory board members must include:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1305/scB/s1305.051/1"> <num value="1">(1)</num> <content>two members who are affiliated with a statewide association of electrical contractors not affiliated with a labor organization;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scB/s1305.051/2"> <num value="2">(2)</num> <content>three members who are affiliated with a labor organization;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scB/s1305.051/3"> <num value="3">(3)</num> <content>one member who is not affiliated with a statewide association of electrical contractors or with a labor organization;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scB/s1305.051/4"> <num value="4">(4)</num> <content>one member who is affiliated with a historically underutilized business, as that term is defined by Section 2161.001, Government Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scB/s1305.051/5"> <num value="5">(5)</num> <content>one public member who is a building contractor principally engaged in home construction and is a member of a statewide building trade association.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scB/s1305.051/c"> <num value="c">(c)</num> <content>A licensed electrical engineer or an electrical inspector may be appointed as a public member of the advisory board.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scB/s1305.051/d"> <num value="d">(d)</num> <content>An appointment to the advisory board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 926 (H.B. 1503), Sec. 3, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 156 (H.B. 1077), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scB/s1305.052"> <num value="1305.052">Sec. 1305.052.</num> <heading>TERMS; VACANCIES</heading> <subsection identifier="/us/tx/oc/t8/c1305/scB/s1305.052/a"> <num value="a">(a)</num> <content>Advisory board members serve staggered terms of six years.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scB/s1305.052/b"> <num value="b">(b)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 62(3), eff. September 1, 2025.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scB/s1305.052/c"> <num value="c">(c)</num> <content>If a vacancy occurs during a term, the presiding officer of the commission shall appoint a replacement who meets the qualifications of the vacated position to serve for the remainder of the term.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 33, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 62(3), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scB/s1305.053"> <num value="1305.053">Sec. 1305.053.</num> <heading>PRESIDING OFFICER</heading> <content>The presiding officer of the commission shall appoint one of the advisory board members to serve as presiding officer of the advisory board for a term of two years. The presiding officer of the advisory board may vote on any matter before the advisory board.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 34, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scB/s1305.054"> <num value="1305.054">Sec. 1305.054.</num> <heading>COMPENSATION; REIMBURSEMENT OF EXPENSES</heading> <content>Advisory board members may not receive compensation but are entitled to reimbursement for actual and necessary expenses incurred in performing the functions of the advisory board, subject to the General Appropriations Act.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1305/scC"> <num value="C">SUBCHAPTER C.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t8/c1305/scC/s1305.101"> <num value="1305.101">Sec. 1305.101.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/oc/t8/c1305/scC/s1305.101/a"> <num value="a">(a)</num> <chapeau>The executive director or commission, as appropriate, shall:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1305/scC/s1305.101/1"> <num value="1">(1)</num> <content>by rule establish the financial responsibility requirements for electrical contractors; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scC/s1305.101/2"> <num value="2">(2)</num> <content>after publication of the National Electrical Code by the National Fire Protection Association every three years, adopt the revised National Electrical Code as the electrical code for the state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scC/s1305.101/b"> <num value="b">(b)</num> <chapeau>The executive director or commissioner, as appropriate, may:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1305/scC/s1305.101/1"> <num value="1">(1)</num> <content>establish reciprocity agreements with other states that have licensing requirements substantially equivalent to the requirements of this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scC/s1305.101/2"> <num value="2">(2)</num> <content>take other action as necessary to administer and enforce this chapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scC/s1305.102"> <num value="1305.102">Sec. 1305.102.</num> <heading>RULES</heading> <subsection identifier="/us/tx/oc/t8/c1305/scC/s1305.102/a"> <num value="a">(a)</num> <content>The commission shall adopt rules for the licensing of electricians, sign electricians, electrical sign contractors, electrical contractors, journeyman industrial electricians, journeyman linemen, residential appliance installers, and residential appliance installation contractors as prescribed by this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scC/s1305.102/b"> <num value="b">(b)</num> <content>The executive director by rule shall prescribe descriptions of the types of activities that may be performed by each class of license holder under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scC/s1305.102/c"> <num value="c">(c)</num> <content>The executive director by rule shall adopt standards of conduct requirements for license holders under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scC/s1305.102/d"> <num value="d">(d)</num> <content>The commission may adopt rules regarding the registration of apprenticeship training programs and to require registered programs to report the names of persons enrolled in the programs.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 418 (S.B. 1222), Sec. 3, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 741 (S.B. 470), Sec. 2, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 882 (H.B. 796), Sec. 2, eff. June 14, 2013. Acts 2017, 85th Leg., R.S., Ch. 826 (H.B. 1698), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scC/s1305.103"> <num value="1305.103">Sec. 1305.103.</num> <heading>FEES</heading> <content>The commission shall establish and collect reasonable and necessary fees in amounts sufficient to cover the costs of administering this chapter.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scC/s1305.104"> <num value="1305.104">Sec. 1305.104.</num> <heading>POWERS AND DUTIES OF ADVISORY BOARD</heading> <content>The advisory board shall provide advice and recommendations to the department on technical matters relevant to the administration and enforcement of this chapter, including examination content, licensing standards, electrical code requirements, and continuing education requirements.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scC/s1305.105"> <num value="1305.105">Sec. 1305.105.</num> <heading>PERSONNEL</heading> <content>The department may employ personnel necessary to administer and enforce this chapter. The department shall employ an electrical occupations and code specialist to oversee the electrical licensing and safety program.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1305/scD"> <num value="D">SUBCHAPTER D.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t8/c1305/scD/s1305.151"> <num value="1305.151">Sec. 1305.151.</num> <heading>LICENSE REQUIRED</heading> <content>Except as provided by Section 1305.003, a person or business may not perform or offer to perform electrical work or residential appliance installation unless the person or business holds an appropriate license issued or recognized under this chapter.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2004. Amended by: Acts 2005, 79th Leg., Ch. 1052 (H.B. 1317), Sec. 3, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 418 (S.B. 1222), Sec. 4, eff. March 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scD/s1305.152"> <num value="1305.152">Sec. 1305.152.</num> <heading>APPLICATION REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.152/a"> <num value="a">(a)</num> <chapeau>An applicant for a license under this chapter must:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.152/1"> <num value="1">(1)</num> <content>submit to the department a completed application on a form prescribed by the executive director;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.152/2"> <num value="2">(2)</num> <content>submit to the department any other information required by executive director rule;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.152/3"> <num value="3">(3)</num> <content>demonstrate to the satisfaction of the executive director the appropriate amount of electrical work experience as required by this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.152/4"> <num value="4">(4)</num> <content>pay the application and examination fees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.152/b"> <num value="b">(b)</num> <content>The executive director shall adopt rules to establish a process by which the department shall evaluate the experience required of applicants for a license under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.152/c"> <num value="c">(c)</num> <content>The department may conduct an examination of any criminal conviction of an applicant, including obtaining any criminal history record information permitted by law.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 400 (S.B. 1531), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scD/s1305.153"> <num value="1305.153">Sec. 1305.153.</num> <heading>MASTER ELECTRICIAN</heading> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.153/a"> <num value="a">(a)</num> <chapeau>An applicant for a license as a master electrician must:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.153/1"> <num value="1">(1)</num> <content>have at least 12,000 hours of on-the-job training under the supervision of a master electrician;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.153/2"> <num value="2">(2)</num> <content>have held a journeyman electrician license for at least two years; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.153/3"> <num value="3">(3)</num> <content>pass a master electrician examination administered under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.153/b"> <num value="b">(b)</num> <chapeau>A master electrician may:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.153/1"> <num value="1">(1)</num> <content>perform all electrical work, including electrical work performed by a master sign electrician;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.153/2"> <num value="2">(2)</num> <content>supervise an electrician;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.153/3"> <num value="3">(3)</num> <content>verify compliance with on-the-job training requirements for issuance of a master electrician license, master sign electrician license, journeyman electrician license, or journeyman sign electrician license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.153/4"> <num value="4">(4)</num> <content>serve as master of record for an electrical sign contractor.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1052 (H.B. 1317), Sec. 4, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scD/s1305.154"> <num value="1305.154">Sec. 1305.154.</num> <heading>MASTER SIGN ELECTRICIAN</heading> <chapeau>An applicant for a license as a master sign electrician must:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.154/1"> <num value="1">(1)</num> <content>have at least 12,000 hours of on-the-job training under the supervision of a master sign electrician; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.154/2"> <num value="2">(2)</num> <content>pass a master sign electrician examination administered under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scD/s1305.155"> <num value="1305.155">Sec. 1305.155.</num> <heading>JOURNEYMAN ELECTRICIAN</heading> <chapeau>An applicant for a license as a journeyman electrician must:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.155/1"> <num value="1">(1)</num> <content>have at least 8,000 hours of on-the-job training under the supervision of a master electrician; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.155/2"> <num value="2">(2)</num> <content>pass a journeyman electrician examination administered under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scD/s1305.156"> <num value="1305.156">Sec. 1305.156.</num> <heading>JOURNEYMAN SIGN ELECTRICIAN</heading> <chapeau>An applicant for a license as a journeyman sign electrician must:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.156/1"> <num value="1">(1)</num> <content>have at least 8,000 hours of on-the-job training under the supervision of a master sign electrician; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.156/2"> <num value="2">(2)</num> <content>pass a journeyman sign electrician examination administered under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scD/s1305.157"> <num value="1305.157">Sec. 1305.157.</num> <heading>RESIDENTIAL WIREMAN</heading> <chapeau>An applicant for a license as a residential wireman must:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.157/1"> <num value="1">(1)</num> <chapeau>either:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1305/scD/s1305.157/A"> <num value="A">(A)</num> <content>have at least 4,000 hours of on-the-job training under the supervision of a master electrician or residential wireman; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1305/scD/s1305.157/B"> <num value="B">(B)</num> <content>successfully complete a career and technology education program described by Section 1305.1575; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.157/2"> <num value="2">(2)</num> <content>pass a residential wireman examination administered under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 402 (H.B. 1391), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scD/s1305.1575"> <num value="1305.1575">Sec. 1305.1575.</num> <heading>CAREER AND TECHNOLOGY EDUCATION PROGRAM FOR RESIDENTIAL WIREMAN LICENSE; INSTRUCTORS</heading> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.1575/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.1575/1"> <num value="1">(1)</num> <chapeau>"Career and technology education program" means:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1305/scD/s1305.1575/A"> <num value="A">(A)</num> <content>a career and technology education program under Subchapter F, Chapter 29, Education Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1305/scD/s1305.1575/B"> <num value="B">(B)</num> <content>a program determined by the department to be similar to that described by Paragraph (A) and offered by:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.1575/i"> <num value="i">(i)</num> <chapeau>an institution of higher education; or</chapeau> <clause identifier="/us/tx/oc/t8/c1305/scD/s1305.1575/ii"> <num value="ii">(ii)</num> <content>a private school, as defined by Section 5.001, Education Code.</content> </clause> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.1575/2"> <num value="2">(2)</num> <content>"Institution of higher education" means an institution of higher education or a private or independent institution of higher education, as those terms are defined by Section 61.003, Education Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.1575/b"> <num value="b">(b)</num> <content>A person who successfully completes a sequence of courses in the electrical trade that are offered through a career and technology education program may apply for and take an examination for a license as a residential wireman, regardless of whether the person has completed the number of hours of on-the-job training required by Section 1305.157(1).</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.1575/c"> <num value="c">(c)</num> <chapeau>The commission by rule shall establish standards for the essential knowledge and skills of a career and technology education program described by Subsection (b), subject to the approval of the State Board of Education if the courses are to be offered in a high school. The rules must:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.1575/1"> <num value="1">(1)</num> <content>require the program to consist of an appropriate number of hours of classroom instruction and a practical component; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.1575/2"> <num value="2">(2)</num> <content>provide for crediting appropriate on-the-job training toward meeting the requirements of the practical component.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.1575/d"> <num value="d">(d)</num> <content>A student of any age enrolled in a career and technology education program is eligible to take the sequence of courses described by Subsection (b) without being licensed under this chapter. This subsection does not authorize a person to perform electrical work without the appropriate license outside of a program described by this section.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.1575/e"> <num value="e">(e)</num> <content>A person may not provide instruction in a program described by this section unless the person is licensed as a master electrician, journeyman electrician, or residential wireman.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.1575/f"> <num value="f">(f)</num> <content>A career and technology education program offered under this section by an institution of higher education may not be more stringent than a program offered by a public high school.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.1575/g"> <num value="g">(g)</num> <content>Hours spent completing a program described by this section may not be credited toward any on-the-job training required to apply for a license under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 402 (H.B. 1391), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scD/s1305.158"> <num value="1305.158">Sec. 1305.158.</num> <heading>MAINTENANCE ELECTRICIAN</heading> <chapeau>An applicant for a license as a maintenance electrician must:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.158/1"> <num value="1">(1)</num> <content>have at least 8,000 hours of on-the-job training under the supervision of a master electrician or maintenance electrician; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.158/2"> <num value="2">(2)</num> <content>pass a maintenance electrician examination administered under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scD/s1305.159"> <num value="1305.159">Sec. 1305.159.</num> <heading>ELECTRICAL CONTRACTOR</heading> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.159/a"> <num value="a">(a)</num> <chapeau>An applicant for a license as an electrical contractor must:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.159/1"> <num value="1">(1)</num> <content>be licensed under this chapter as a master electrician or employ a person licensed under this chapter as a master electrician;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.159/2"> <num value="2">(2)</num> <content>establish proof of financial responsibility in the manner prescribed by the executive director; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.159/3"> <num value="3">(3)</num> <content>maintain workers' compensation coverage for the contractor's employees through an insurance company authorized to engage in the business of insurance in this state or through self-insurance, or elect not to obtain workers' compensation coverage, as provided by Subchapter A, Chapter 406, Labor Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.159/b"> <num value="b">(b)</num> <content>A person who holds a master electrician license issued or recognized under this chapter may only be assigned to a single electrical contractor, unless the master electrician owns more than 50 percent of the electrical contracting business.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scD/s1305.160"> <num value="1305.160">Sec. 1305.160.</num> <heading>ELECTRICAL SIGN CONTRACTOR</heading> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.160/a"> <num value="a">(a)</num> <chapeau>An applicant for a license as an electrical sign contractor must:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.160/1"> <num value="1">(1)</num> <content>be licensed under this chapter as a master sign electrician or employ a person licensed under this chapter as a master sign electrician;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.160/2"> <num value="2">(2)</num> <content>establish proof of financial responsibility in the manner prescribed by the executive director; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.160/3"> <num value="3">(3)</num> <content>maintain workers' compensation coverage for the contractor's employees through an insurance company authorized to engage in the business of insurance in this state or through self-insurance, or elect not to obtain workers' compensation coverage, as provided by Subchapter A, Chapter 406, Labor Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.160/b"> <num value="b">(b)</num> <content>A person who holds a master sign electrician license issued or recognized under this chapter may only be assigned to a single electrical sign contractor, unless the master sign electrician owns more than 50 percent of the electrical sign contracting business.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1052 (H.B. 1317), Sec. 5, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scD/s1305.1601"> <num value="1305.1601">Sec. 1305.1601.</num> <heading>JOURNEYMAN INDUSTRIAL ELECTRICIAN</heading> <chapeau>An applicant for a license as a journeyman industrial electrician must:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.1601/1"> <num value="1">(1)</num> <content>have at least 8,000 hours of on-the-job training as a licensed electrical apprentice under the supervision of a master electrician; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.1601/2"> <num value="2">(2)</num> <content>pass a journeyman industrial electrician examination administered under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 826 (H.B. 1698), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scD/s1305.1605"> <num value="1305.1605">Sec. 1305.1605.</num> <heading>JOURNEYMAN LINEMAN</heading> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.1605/a"> <num value="a">(a)</num> <chapeau>An applicant for a license as a journeyman lineman must:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.1605/1"> <num value="1">(1)</num> <chapeau>have at least:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1305/scD/s1305.1605/A"> <num value="A">(A)</num> <content>7,000 hours of training in an apprenticeship program approved by the United States Department of Labor; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1305/scD/s1305.1605/B"> <num value="B">(B)</num> <content>3-1/2 years of experience as a journeyman lineman for an electric utility, electric cooperative, municipally owned utility, or electrical contractor in this state; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.1605/2"> <num value="2">(2)</num> <content>pass a journeyman lineman examination administered under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.1605/b"> <num value="b">(b)</num> <chapeau>A journeyman lineman license is not required for:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.1605/1"> <num value="1">(1)</num> <content>a person performing work exempt under Section 1305.003(a)(5); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.1605/2"> <num value="2">(2)</num> <chapeau>a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t8/c1305/scD/s1305.1605/A"> <num value="A">(A)</num> <content>is performing journeyman lineman work;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1305/scD/s1305.1605/B"> <num value="B">(B)</num> <content>possesses a journeyman electrician license; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t8/c1305/scD/s1305.1605/C"> <num value="C">(C)</num> <content>is employed by an institution of higher education, as defined by Section 61.003, Education Code.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 882 (H.B. 796), Sec. 3, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scD/s1305.161"> <num value="1305.161">Sec. 1305.161.</num> <heading>APPRENTICE; TEMPORARY APPRENTICE</heading> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.161/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), an applicant for a license as an electrical apprentice must be at least 16 years of age and be engaged in the process of learning and assisting in the installation of electrical work under the supervision of a licensed master electrician.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.161/b"> <num value="b">(b)</num> <content>An applicant for a license as an electrical sign apprentice must be at least 18 years of age and be engaged in the process of learning and assisting in the performance of electrical sign work under the supervision of a licensed master sign electrician.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.161/c"> <num value="c">(c)</num> <content>On the request of an applicant for an apprentice license, the executive director shall issue a temporary apprentice license that expires on the 21st day after the date of issuance to an applicant who meets the qualifications established by the executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.161/d"> <num value="d">(d)</num> <content>The commission by rule shall set the fee, establish the qualifications, and provide for the issuance of a temporary apprentice license under this section.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1052 (H.B. 1317), Sec. 6, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scD/s1305.1615"> <num value="1305.1615">Sec. 1305.1615.</num> <heading>EMERGENCY ELECTRICIAN LICENSE</heading> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.1615/a"> <num value="a">(a)</num> <content>The commission by rule shall establish criteria and procedures for the issuance of an emergency electrician license following a disaster, as that term is defined by Section 418.004, Government Code, to a person licensed as an electrician in another state of the United States.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.1615/b"> <num value="b">(b)</num> <content>An emergency license issued under this section expires on the 90th day after the date of issuance.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.1615/c"> <num value="c">(c)</num> <content>The commission, with the advice of the advisory board, may adopt rules that provide for the extension of an emergency license issued under this section.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1052 (H.B. 1317), Sec. 7, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scD/s1305.1617"> <num value="1305.1617">Sec. 1305.1617.</num> <heading>RESIDENTIAL APPLIANCE INSTALLER</heading> <content>An applicant for a license as a residential appliance installer must pass a residential appliance installer examination administered under this chapter.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 418 (S.B. 1222), Sec. 5, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scD/s1305.1618"> <num value="1305.1618">Sec. 1305.1618.</num> <heading>RESIDENTIAL APPLIANCE INSTALLATION CONTRACTOR</heading> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.1618/a"> <num value="a">(a)</num> <chapeau>An applicant for a license as a residential appliance installation contractor must:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.1618/1"> <num value="1">(1)</num> <content>be licensed under this chapter as a residential appliance installer or employ a person licensed under this chapter as a residential appliance installer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.1618/2"> <num value="2">(2)</num> <content>establish proof of financial responsibility in the manner prescribed by the executive director; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.1618/3"> <num value="3">(3)</num> <content>maintain workers' compensation coverage for the contractor's employees through an insurance company authorized to engage in the business of insurance in this state or through self-insurance, or elect not to obtain workers' compensation coverage, as provided by Subchapter A, Chapter 406, Labor Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.1618/b"> <num value="b">(b)</num> <content>A person who holds a residential appliance installer's license issued or recognized under this chapter may only be assigned to a single residential appliance installation contractor, unless the residential appliance installer owns more than 50 percent of the residential appliance installation contracting business.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 418 (S.B. 1222), Sec. 5, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scD/s1305.162"> <num value="1305.162">Sec. 1305.162.</num> <heading>EXAMINATIONS</heading> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.162/a"> <num value="a">(a)</num> <content>Examinations required by this subchapter shall be conducted throughout the state.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.162/b"> <num value="b">(b)</num> <content>The department shall accept, develop, or contract for the examinations required by this chapter, including the administration of the examinations. Each examination must test the knowledge of the applicant about materials and methods used in electrical installations related to the activities that may be performed within each class of license under this chapter and the standards prescribed by the National Electrical Code as adopted by the executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.162/c"> <num value="c">(c)</num> <content>The executive director shall determine uniform standards for acceptable performance on an examination.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.162/d"> <num value="d">(d)</num> <content>In addition to the other requirements of this section, the department shall accept, develop, or contract for a residential appliance installer examination that tests an applicant's knowledge of the materials and methods used in the installation of residential appliances and pool-related devices under this chapter and the National Electrical Code standards as adopted by the executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.162/e"> <num value="e">(e)</num> <content>Notwithstanding Subsection (b), an examination required for a license as a journeyman industrial electrician under Section 1305.1601 may only test an applicant regarding activities performed by a journeyman industrial electrician at a location described by Section 1305.002(11-b).</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 416 (H.B. 1973), Sec. 3, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1392 (S.B. 1982), Sec. 3, eff. September 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 826 (H.B. 1698), Sec. 4, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scD/s1305.163"> <num value="1305.163">Sec. 1305.163.</num> <heading>EXAMINATION RESULTS</heading> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.163/a"> <num value="a">(a)</num> <content>Not later than the 30th day after the date on which an examination is administered under this chapter, the department shall notify each examinee of the results of the examination. If an examination is graded or reviewed by a national testing service, the department shall notify examinees of the result of the examination not later than the 14th day after the date on which the department receives the results from the testing service.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.163/b"> <num value="b">(b)</num> <content>If the notice of the examination results will be delayed for more than 60 days after the examination date, the department shall notify each examinee of the reason for the delay before the 60th day.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.163/c"> <num value="c">(c)</num> <content>If requested in writing by a person who fails an examination administered under this chapter, the department shall provide to the person an analysis of the person's performance on the examination.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scD/s1305.164"> <num value="1305.164">Sec. 1305.164.</num> <heading>NONRESIDENT LICENSE APPLICANT</heading> <content>The executive director may issue a license under this chapter to an applicant who holds a license in another state and who submits a proper application and pays the required fees if the executive director determines that the applicant is licensed in a state with which there is an agreement to recognize licenses issued under this chapter.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scD/s1305.1645"> <num value="1305.1645">Sec. 1305.1645.</num> <heading>LICENSE ELIGIBILITY REQUIREMENTS FOR APPLICANTS WITH MILITARY EXPERIENCE</heading> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.1645/a"> <num value="a">(a)</num> <content>Notwithstanding any other law, the department shall credit verified military service, training, or education toward the licensing requirements, other than examination requirements, for a license issued under this chapter by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.1645/b"> <num value="b">(b)</num> <chapeau>The department shall expedite the issuance of a temporary license or a license by endorsement or reciprocity under this chapter to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.1645/1"> <num value="1">(1)</num> <content>has verified military experience; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.1645/2"> <num value="2">(2)</num> <content>holds a current license issued by another jurisdiction that has license requirements that are substantially equivalent to the license requirements of this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.1645/c"> <num value="c">(c)</num> <content>The commission shall adopt rules necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 977 (H.B. 2029), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scD/s1305.165"> <num value="1305.165">Sec. 1305.165.</num> <heading>LICENSE ISSUANCE; NONTRANSFERABILITY</heading> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.165/a"> <num value="a">(a)</num> <content>Not later than the 30th day after the date on which the department determines that an applicant has passed the examination required under this chapter, the executive director shall issue a license to the applicant if the applicant has complied with the application requirements and paid the fees required by this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.165/b"> <num value="b">(b)</num> <content>A license issued by the executive director is valid throughout this state and is not transferable.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scD/s1305.166"> <num value="1305.166">Sec. 1305.166.</num> <heading>DISPLAY OF LICENSE</heading> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.166/a"> <num value="a">(a)</num> <content>An electrical contractor, electrical sign contractor, and residential appliance installation contractor shall display the contractor's business name and the number of the license issued by the executive director on each vehicle owned by the contractor.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.166/b"> <num value="b">(b)</num> <chapeau>The information required to be displayed must be:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.166/1"> <num value="1">(1)</num> <content>printed in letters and numbers that are at least two inches high and in a color that contrasts with the color of the background surface; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scD/s1305.166/2"> <num value="2">(2)</num> <content>permanently affixed in conspicuous places on both sides of the vehicle.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 418 (S.B. 1222), Sec. 6, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scD/s1305.167"> <num value="1305.167">Sec. 1305.167.</num> <heading>LICENSE RENEWAL; FEE EXEMPTION</heading> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.167/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a license expires annually on December 31 and may be renewed annually on payment of the required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.167/b"> <num value="b">(b)</num> <content>The executive director by rule may adopt a system under which licenses expire on various dates during the year. For the year in which the license expiration date is changed, renewal fees payable on or before December 31 shall be prorated on a monthly basis so that each license holder pays only that portion of the renewal fee that is applicable to the number of months during which the license is valid. On renewal of the license on the new expiration date, the total renewal fee is due.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.167/c"> <num value="c">(c)</num> <content>Not later than the 30th day preceding the expiration date of a person's license, the department shall notify the person in writing, at the person's last known mailing address, of the impending license expiration. A person may renew an unexpired license by paying to the department, before the license expiration date, the required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scD/s1305.167/d"> <num value="d">(d)</num> <content>A license holder who provides instruction in a career and technology education program described by Section 1305.1575 is not required to pay a fee to renew the license.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1052 (H.B. 1317), Sec. 11, eff. June 18, 2005. Acts 2023, 88th Leg., R.S., Ch. 402 (H.B. 1391), Sec. 3, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 402 (H.B. 1391), Sec. 4, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1305/scE"> <num value="E">SUBCHAPTER E.</num> <heading>REGULATION OF ELECTRICIANS BY LOCAL GOVERNMENTS</heading> <section identifier="/us/tx/oc/t8/c1305/scE/s1305.201"> <num value="1305.201">Sec. 1305.201.</num> <heading>MUNICIPAL OR REGIONAL REGULATION</heading> <subsection identifier="/us/tx/oc/t8/c1305/scE/s1305.201/a"> <num value="a">(a)</num> <chapeau>This chapter does not prohibit a municipality or region from regulating electricians or residential appliance installers by:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1305/scE/s1305.201/1"> <num value="1">(1)</num> <content>enacting an ordinance requiring inspections;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scE/s1305.201/2"> <num value="2">(2)</num> <content>offering examinations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scE/s1305.201/3"> <num value="3">(3)</num> <content>issuing municipal or regional licenses; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scE/s1305.201/4"> <num value="4">(4)</num> <content>collecting permit fees for municipal or regional licenses and examinations from appliance installers for work performed in the municipality or region.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scE/s1305.201/b"> <num value="b">(b)</num> <content>A municipality or region may not require a person to take a municipal or regional examination if that person holds the appropriate license issued under this chapter and is working within the scope of that license.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scE/s1305.201/c"> <num value="c">(c)</num> <chapeau>A municipality may adopt procedures for the:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1305/scE/s1305.201/1"> <num value="1">(1)</num> <content>adoption of local amendments to the National Electrical Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scE/s1305.201/2"> <num value="2">(2)</num> <content>administration and enforcement of that code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scE/s1305.201/d"> <num value="d">(d)</num> <content>Electrical work performed within the corporate limits of a municipality must be installed in accordance with all applicable local ordinances.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scE/s1305.201/e"> <num value="e">(e)</num> <content>Electrical work performed in an unincorporated area of the state must be installed in accordance with standards at least as stringent as the requirements of the state electrical code as adopted under Section 1305.101.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scE/s1305.201/f"> <num value="f">(f)</num> <content>A municipality or region may not collect a permit fee, registration fee, administrative fee, or any other fee from an electrician who holds a license issued under this chapter for work performed in the municipality or region. This subsection does not prohibit a municipality or region from collecting a building permit fee.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 418 (S.B. 1222), Sec. 7, eff. September 1, 2007. Acts 2017, 85th Leg., R.S., Ch. 285 (H.B. 3329), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scE/s1305.202"> <num value="1305.202">Sec. 1305.202.</num> <heading>SCOPE OF MUNICIPAL OR REGIONAL LICENSE</heading> <subsection identifier="/us/tx/oc/t8/c1305/scE/s1305.202/a"> <num value="a">(a)</num> <content>A license to perform electrical work issued by a municipality or region is valid only in the municipality or region or in another municipality or region under a reciprocal agreement.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scE/s1305.202/b"> <num value="b">(b)</num> <chapeau>A person who holds a license to perform electrical work or electrical sign work issued by a municipality or region that elects to discontinue issuing or renewing licenses may apply for an equivalent license under this chapter without complying with the applicable examination requirement if the person:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1305/scE/s1305.202/1"> <num value="1">(1)</num> <content>held the municipal or regional license for the preceding year; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scE/s1305.202/2"> <num value="2">(2)</num> <content>submits an application for a license under this chapter within 90 days of the date the municipality or region stops issuing or renewing licenses.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1052 (H.B. 1317), Sec. 9, eff. June 18, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1305/scF"> <num value="F">SUBCHAPTER F.</num> <heading>LICENSE DENIAL AND DISCIPLINARY ACTIONS</heading> <section identifier="/us/tx/oc/t8/c1305/scF/s1305.251"> <num value="1305.251">Sec. 1305.251.</num> <heading>GROUNDS FOR DENIAL OR DISCIPLINARY ACTION</heading> <chapeau>A person is subject to denial of a license application or disciplinary action under Section 51.353 if the person violates:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1305/scF/s1305.251/1"> <num value="1">(1)</num> <content>this chapter or a rule adopted under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scF/s1305.251/2"> <num value="2">(2)</num> <content>a rule or order of the executive director or commission.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scF/s1305.252"> <num value="1305.252">Sec. 1305.252.</num> <heading>REQUESTED SUSPENSION BY LOCAL GOVERNMENT</heading> <content>A municipality or region may request suspension for just cause of the license under this chapter of a license holder working in its jurisdiction.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scF/s1305.253"> <num value="1305.253">Sec. 1305.253.</num> <heading>HEARINGS; ADMINISTRATIVE PROCEDURE</heading> <subsection identifier="/us/tx/oc/t8/c1305/scF/s1305.253/a"> <num value="a">(a)</num> <content>If the department proposes to deny a license or take disciplinary action against a license holder, the license holder is entitled to a hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scF/s1305.253/b"> <num value="b">(b)</num> <content>The proceedings relating to a license denial and disciplinary action by the department under this chapter are governed by Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 484 (S.B. 764), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scF/s1305.254"> <num value="1305.254">Sec. 1305.254.</num> <heading>NEW APPLICATION BY HOLDER OF REVOKED LICENSE</heading> <content>A license holder whose license has been revoked may apply for a new license after the first anniversary of the date of the revocation.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t8/c1305/scG"> <num value="G">SUBCHAPTER G.</num> <heading>ENFORCEMENT</heading> <section identifier="/us/tx/oc/t8/c1305/scG/s1305.301"> <num value="1305.301">Sec. 1305.301.</num> <heading>ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/oc/t8/c1305/scG/s1305.301/a"> <num value="a">(a)</num> <chapeau>The executive director may impose an administrative penalty on a person under Subchapter F, Chapter 51, regardless of whether the person holds a license under this chapter, if the person violates:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1305/scG/s1305.301/1"> <num value="1">(1)</num> <content>this chapter or a rule adopted under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scG/s1305.301/2"> <num value="2">(2)</num> <content>a rule or order of the executive director or commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scG/s1305.301/b"> <num value="b">(b)</num> <content>An administrative penalty may not be imposed unless the person charged with a violation is provided the opportunity for a hearing.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scG/s1305.302"> <num value="1305.302">Sec. 1305.302.</num> <heading>CEASE AND DESIST ORDER; INJUNCTION; CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t8/c1305/scG/s1305.302/a"> <num value="a">(a)</num> <content>The executive director may issue a cease and desist order as necessary to enforce this chapter if the executive director determines that the action is necessary to prevent a violation of this chapter and to protect public health and safety.</content> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scG/s1305.302/b"> <num value="b">(b)</num> <content>The attorney general or executive director may institute an action for an injunction or a civil penalty under this chapter as provided by Section 51.352.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t8/c1305/scG/s1305.303"> <num value="1305.303">Sec. 1305.303.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t8/c1305/scG/s1305.303/a"> <num value="a">(a)</num> <chapeau>A person subject to this chapter commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/oc/t8/c1305/scG/s1305.303/1"> <num value="1">(1)</num> <content>violates the licensing requirements of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scG/s1305.303/2"> <num value="2">(2)</num> <content>performs electrical work without a license to perform electrical work in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scG/s1305.303/3"> <num value="3">(3)</num> <content>employs an individual who does not hold the appropriate license required by this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t8/c1305/scG/s1305.303/4"> <num value="4">(4)</num> <content>falsifies a certification of on-the-job training.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t8/c1305/scG/s1305.303/b"> <num value="b">(b)</num> <content>An offense under this section is a Class C misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1062, Sec. 1, eff. Sept. 1, 2004.</sourceCredit> </section> </subchapter> </chapter> <num value="9">TITLE 9.</num> <heading>REGULATION OF BARBERS, COSMETOLOGISTS, AND RELATED OCCUPATIONS</heading> <chapter identifier="/us/tx/oc/t9/c1603"> <num value="1603">CHAPTER 1603.</num> <heading>REGULATION OF BARBERING AND COSMETOLOGY</heading> <subchapter identifier="/us/tx/oc/t9/c1603/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t9/c1603/scA/s1603.001"> <num value="1603.001">Sec. 1603.001.</num> <heading>GENERAL DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scA/s1603.001/1"> <num value="1">(1)</num> <content>"Advisory board" means the Barbering and Cosmetology Advisory Board.</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scA/s1603.001/2"> <num value="2">(2)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scA/s1603.001/3"> <num value="3">(3)</num> <content>"Department" means the Texas Department of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scA/s1603.001/4"> <num value="4">(4)</num> <chapeau>"Establishment" means a place:</chapeau> <subparagraph identifier="/us/tx/oc/t9/c1603/scA/s1603.001/A"> <num value="A">(A)</num> <content>in which barbering or cosmetology is practiced; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t9/c1603/scA/s1603.001/B"> <num value="B">(B)</num> <content>that is required to hold a license issued under Subchapter E-2.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scA/s1603.001/5"> <num value="5">(5)</num> <content>"Executive director" means the executive director of the department.</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scA/s1603.001/6"> <num value="6">(6)</num> <content>"Manager" means the person who controls or directs the business of an establishment or directs the work of a person employed in an establishment.</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scA/s1603.001/7"> <num value="7">(7)</num> <chapeau>"School" means a public secondary school, public postsecondary school, or private postsecondary school:</chapeau> <subparagraph identifier="/us/tx/oc/t9/c1603/scA/s1603.001/A"> <num value="A">(A)</num> <content>in which barbering or cosmetology is taught; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t9/c1603/scA/s1603.001/B"> <num value="B">(B)</num> <content>that is required to hold a license issued under Subchapter E-3.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 798 (S.B. 411), Sec. 1.01, eff. September 1, 2005. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.01, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scA/s1603.0011"> <num value="1603.0011">Sec. 1603.0011.</num> <heading>PRACTICE OF BARBERING OR COSMETOLOGY</heading> <subsection identifier="/us/tx/oc/t9/c1603/scA/s1603.0011/a"> <num value="a">(a)</num> <chapeau>The practices of barbering and cosmetology consist of performing or offering to perform for compensation any of the following services:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0011/1"> <num value="1">(1)</num> <chapeau>treating a person's hair by:</chapeau> <subparagraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0011/A"> <num value="A">(A)</num> <content>providing any method of treatment as a primary service, including arranging, beautifying, bleaching, cleansing, coloring, cutting, dressing, dyeing, processing, shaping, singeing, straightening, styling, tinting, or waving;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0011/B"> <num value="B">(B)</num> <content>providing a necessary service that is preparatory or ancillary to a service under Paragraph (A), including bobbing, clipping, cutting, or trimming a person's hair or shaving a person's neck with a safety razor; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0011/C"> <num value="C">(C)</num> <content>cutting the person's hair as a separate and independent service for which a charge is directly or indirectly made separately from charges for any other service;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0011/2"> <num value="2">(2)</num> <content>treating a person's mustache or beard by arranging, beautifying, coloring, processing, styling, trimming, or shaving with a safety razor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0011/3"> <num value="3">(3)</num> <chapeau>cleansing, stimulating, or massaging a person's scalp, face, neck, shoulders, or arms:</chapeau> <subparagraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0011/A"> <num value="A">(A)</num> <content>by hand or by using a device, apparatus, or appliance; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0011/B"> <num value="B">(B)</num> <content>with or without the use of any cosmetic preparation, antiseptic, tonic, lotion, or cream;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0011/4"> <num value="4">(4)</num> <content>beautifying a person's face, neck, shoulders, or arms using a cosmetic preparation, antiseptic, tonic, lotion, powder, oil, clay, cream, or appliance;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0011/5"> <num value="5">(5)</num> <content>administering facial treatments;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0011/6"> <num value="6">(6)</num> <content>removing superfluous hair from a person's body using depilatories, preparations or chemicals, tweezers, or other devices or appliances of any kind or description;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0011/7"> <num value="7">(7)</num> <chapeau>treating a person's nails by:</chapeau> <subparagraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0011/A"> <num value="A">(A)</num> <content>cutting, trimming, polishing, tinting, coloring, cleansing, manicuring, or pedicuring; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0011/B"> <num value="B">(B)</num> <content>attaching false nails;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0011/8"> <num value="8">(8)</num> <content>massaging, cleansing, treating, or beautifying a person's hands or feet; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0011/9"> <num value="9">(9)</num> <content>weaving a person's hair by using any method to attach commercial hair to a person's hair or scalp.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scA/s1603.0011/b"> <num value="b">(b)</num> <content>In addition to the services described by Subsection (a), the practice of barbering includes performing or offering to perform for compensation the service of shaving a person's face, neck, mustache, or beard with a razor of any type.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scA/s1603.0011/c"> <num value="c">(c)</num> <content>In addition to the services described by Subsection (a), the practice of cosmetology includes performing or offering to perform for compensation the service of applying semipermanent, thread-like extensions composed of single fibers to a person's eyelashes.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scA/s1603.0011/d"> <num value="d">(d)</num> <content>Advertising or representing to the public in any manner that a person is licensed to perform a barbering or cosmetology service under this chapter, or that a location or place of business is an establishment or school, constitutes the practice of barbering or cosmetology.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scA/s1603.0011/e"> <num value="e">(e)</num> <chapeau>In this section, "safety razor" means a razor that is fitted with a guard close to the cutting edge of the razor that is intended to:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0011/1"> <num value="1">(1)</num> <content>prevent the razor from cutting too deeply; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0011/2"> <num value="2">(2)</num> <content>reduce the risk and incidence of accidental cuts.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.02, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scA/s1603.0012"> <num value="1603.0012">Sec. 1603.0012.</num> <heading>SERVICES NOT CONSTITUTING BARBERING OR COSMETOLOGY</heading> <chapeau>Barbering and cosmetology do not include:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0012/1"> <num value="1">(1)</num> <content>threading, which involves removing unwanted hair from a person by using a piece of thread that is looped around the hair and pulled to remove the hair and includes the incidental trimming of eyebrow hair; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0012/2"> <num value="2">(2)</num> <content>servicing a person's wig, toupee, or artificial hairpiece on a person's head or on a block after the initial retail sale in any manner described by Section 1603.0011(a)(1).</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.02, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scA/s1603.0013"> <num value="1603.0013">Sec. 1603.0013.</num> <heading>APPLICATION OF CHAPTER</heading> <chapeau>This chapter does not apply to a person who:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0013/1"> <num value="1">(1)</num> <chapeau>does not represent or advertise to the public directly or indirectly that the person is authorized by the department to practice barbering or cosmetology and the person is:</chapeau> <subparagraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0013/A"> <num value="A">(A)</num> <content>licensed in this state to practice medicine, dentistry, podiatry, chiropractic, or nursing and operating within the scope of the person's license;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0013/B"> <num value="B">(B)</num> <content>a commissioned or authorized medical or surgical officer of the United States armed forces; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0013/C"> <num value="C">(C)</num> <content>an inmate in the institutional division of the Texas Department of Criminal Justice who performs barbering or cosmetology during the person's incarceration;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0013/2"> <num value="2">(2)</num> <content>provides a service in an emergency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0013/3"> <num value="3">(3)</num> <content>is in the business of or receives compensation for makeup applications only;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0013/4"> <num value="4">(4)</num> <content>provides a cosmetic service as a volunteer or an employee performing regular duties at a licensed nursing or convalescent custodial or personal care home to a patient residing in the home;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0013/5"> <num value="5">(5)</num> <content>owns, operates, or manages a licensed nursing or convalescent custodial or personal care home that allows a person with an operator license to perform cosmetic services for patients residing in the home on an occasional but not daily basis;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0013/6"> <num value="6">(6)</num> <chapeau>provides an incidental cosmetic service, or owns, operates, or manages the location where that service is provided, if the primary purpose of the service is to enable or assist the recipient of the service to participate as the subject of:</chapeau> <subparagraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0013/A"> <num value="A">(A)</num> <content>a photographic sitting at a permanent establishment that charges a fee exclusively for a photographic sitting;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0013/B"> <num value="B">(B)</num> <content>a television appearance; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0013/C"> <num value="C">(C)</num> <content>the filming of a motion picture; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scA/s1603.0013/7"> <num value="7">(7)</num> <content>performs only natural hair braiding, including braiding a person's hair, trimming hair extensions only as applicable to the braiding process, and attaching commercial hair by braiding and without the use of chemicals or adhesives.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.02, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scA/s1603.002"> <num value="1603.002">Sec. 1603.002.</num> <heading>REGULATION OF BARBERING AND COSMETOLOGY BY DEPARTMENT OF LICENSING AND REGULATION</heading> <content>The department shall administer this chapter. This chapter does not limit the department's or commission's general powers under Chapter 51.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 798 (S.B. 411), Sec. 1.01, eff. September 1, 2005. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.03, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t9/c1603/scB"> <num value="B">SUBCHAPTER B.</num> <heading>BARBERING AND COSMETOLOGY ADVISORY BOARD</heading> <section identifier="/us/tx/oc/t9/c1603/scB/s1603.051"> <num value="1603.051">Sec. 1603.051.</num> <heading>ADVISORY BOARD; MEMBERSHIP</heading> <chapeau>The Barbering and Cosmetology Advisory Board consists of nine members appointed by the presiding officer of the commission, with the commission's approval, as follows:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scB/s1603.051/1"> <num value="1">(1)</num> <chapeau>four members who each hold an individual practitioner license under Subchapter E-1, including:</chapeau> <subparagraph identifier="/us/tx/oc/t9/c1603/scB/s1603.051/A"> <num value="A">(A)</num> <content>at least one holder of a Class A barber license; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t9/c1603/scB/s1603.051/B"> <num value="B">(B)</num> <content>at least one holder of a cosmetology operator license;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scB/s1603.051/2"> <num value="2">(2)</num> <content>two members who each hold an establishment license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scB/s1603.051/3"> <num value="3">(3)</num> <content>two members who each hold a school license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scB/s1603.051/4"> <num value="4">(4)</num> <content>one member who represents the public.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 798 (S.B. 411), Sec. 1.01, eff. September 1, 2005. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.04, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scB/s1603.052"> <num value="1603.052">Sec. 1603.052.</num> <heading>DUTIES OF ADVISORY BOARD</heading> <subsection identifier="/us/tx/oc/t9/c1603/scB/s1603.052/a"> <num value="a">(a)</num> <chapeau>The advisory board shall advise the commission and the department on:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scB/s1603.052/1"> <num value="1">(1)</num> <content>education and curricula for applicants;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scB/s1603.052/2"> <num value="2">(2)</num> <content>the content of examinations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scB/s1603.052/3"> <num value="3">(3)</num> <content>proposed rules and standards on technical issues related to barbering and cosmetology; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scB/s1603.052/4"> <num value="4">(4)</num> <content>other issues affecting barbering and cosmetology.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scB/s1603.052/b"> <num value="b">(b)</num> <content>The advisory board shall respond to questions from the commission and the department regarding barbering and cosmetology.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.04, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scB/s1603.053"> <num value="1603.053">Sec. 1603.053.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/oc/t9/c1603/scB/s1603.053/a"> <num value="a">(a)</num> <content>Members of the advisory board serve staggered six-year terms.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scB/s1603.053/b"> <num value="b">(b)</num> <content>If a vacancy occurs during a member's term, the presiding officer of the commission, with the commission's approval, shall appoint a replacement to fill the unexpired term.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.04, eff. September 1, 2021. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 35, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scB/s1603.054"> <num value="1603.054">Sec. 1603.054.</num> <heading>PRESIDING OFFICER</heading> <content>The presiding officer of the commission shall appoint one of the advisory board members to serve as the presiding officer of the advisory board for a term of two years.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.04, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t9/c1603/scC"> <num value="C">SUBCHAPTER C.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t9/c1603/scC/s1603.101"> <num value="1603.101">Sec. 1603.101.</num> <heading>RULES</heading> <content>The commission shall adopt rules consistent with this chapter for the administration of this chapter and the operations of the department in regulating barbering and cosmetology.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 798 (S.B. 411), Sec. 1.01, eff. September 1, 2005. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.05, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scC/s1603.102"> <num value="1603.102">Sec. 1603.102.</num> <heading>SANITATION RULES</heading> <content>The commission shall establish sanitation rules to prevent the spread of an infectious or contagious disease.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 798 (S.B. 411), Sec. 1.01, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scC/s1603.103"> <num value="1603.103">Sec. 1603.103.</num> <heading>INSPECTION OF SCHOOLS BEFORE OPERATION</heading> <subsection identifier="/us/tx/oc/t9/c1603/scC/s1603.103/a"> <num value="a">(a)</num> <content>Until the department determines, by inspection, that the person has established the school in compliance with this chapter, a person may not operate a school licensed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scC/s1603.103/b"> <num value="b">(b)</num> <content>A school that is not approved by the department on initial inspection may be reinspected.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scC/s1603.103/c"> <num value="c">(c)</num> <content>The department may charge the school a fee for each inspection. The commission shall by rule set the amount of the fee.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 798 (S.B. 411), Sec. 1.01, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1049 (H.B. 2106), Sec. 15, eff. June 15, 2007. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.06, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scC/s1603.104"> <num value="1603.104">Sec. 1603.104.</num> <heading>INSPECTIONS</heading> <subsection identifier="/us/tx/oc/t9/c1603/scC/s1603.104/a"> <num value="a">(a)</num> <chapeau>The department may enter and inspect at any time during business hours:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scC/s1603.104/1"> <num value="1">(1)</num> <content>the place of business of any person regulated under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scC/s1603.104/2"> <num value="2">(2)</num> <content>any place in which the department has reasonable cause to believe that a license or permit holder is practicing in violation of this chapter or in violation of a rule or order of the commission or executive director.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scC/s1603.104/b"> <num value="b">(b)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.33(2), eff. September 1, 2021.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scC/s1603.104/c"> <num value="c">(c)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.33(2), eff. September 1, 2021.</content> <continuation>(c-1) Repealed by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.33(2), eff. September 1, 2021.</continuation> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scC/s1603.104/d"> <num value="d">(d)</num> <content>An inspector who discovers a violation of this chapter or of a rule or order of the commission or executive director shall provide written notice of the violation to the license or permit holder on a form prescribed by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scC/s1603.104/e"> <num value="e">(e)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 496 (H.B. 2739), Sec. 4, eff. September 1, 2017.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 798 (S.B. 411), Sec. 1.01, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1049 (H.B. 2106), Sec. 16, eff. June 15, 2007. Acts 2017, 85th Leg., R.S., Ch. 496 (H.B. 2739), Sec. 4, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 14.006, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.07, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.08, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.33(2), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scC/s1603.1045"> <num value="1603.1045">Sec. 1603.1045.</num> <heading>CONTRACT TO PERFORM INSPECTIONS</heading> <content>The department may contract with a person to perform for the department inspections of a school or establishment.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1049 (H.B. 2106), Sec. 17, eff. June 15, 2007. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.09, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scC/s1603.105"> <num value="1603.105">Sec. 1603.105.</num> <heading>RETENTION OF STUDENT RECORDS</heading> <content>The department may not retain student records, including student transcripts, beyond the time required by state law.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 798 (S.B. 411), Sec. 1.01, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scC/s1603.106"> <num value="1603.106">Sec. 1603.106.</num> <heading>CERTAIN BUILDING AND FACILITY STANDARDS PROHIBITED</heading> <chapeau>The commission may not establish building or facility standards for a school that are not related to health and safety, including a requirement that a building or facility of the school have a specific:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scC/s1603.106/1"> <num value="1">(1)</num> <content>square footage of floor space;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scC/s1603.106/2"> <num value="2">(2)</num> <content>number of chairs; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scC/s1603.106/3"> <num value="3">(3)</num> <content>number of sinks.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.10, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t9/c1603/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PUBLIC PARTICIPATION AND COMPLAINT PROCEDURES</heading> <section identifier="/us/tx/oc/t9/c1603/scD/s1603.151"> <num value="1603.151">Sec. 1603.151.</num> <heading>NOTIFICATION OF PUBLIC INTEREST INFORMATION AND PARTICIPATION</heading> <chapeau>The commission by rule shall establish methods by which consumers and service recipients are notified of the name, mailing address, and telephone number of the department for the purpose of directing complaints to the department regarding barbering and cosmetology. The department may provide for that notice:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scD/s1603.151/1"> <num value="1">(1)</num> <content>on each registration form, application, or written contract for services of a person regulated under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scD/s1603.151/2"> <num value="2">(2)</num> <content>on a sign prominently displayed in the place of business of each person regulated under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scD/s1603.151/3"> <num value="3">(3)</num> <content>in a bill for service provided by a person regulated under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 798 (S.B. 411), Sec. 1.01, eff. September 1, 2005. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.11, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scD/s1603.152"> <num value="1603.152">Sec. 1603.152.</num> <heading>COMPLAINT JURISDICTION; NOTIFICATION</heading> <content>If the department determines that it lacks jurisdiction to resolve the complaint, the department shall notify the complainant in writing that the department is closing the complaint because it lacks jurisdiction.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 798 (S.B. 411), Sec. 1.01, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scD/s1603.154"> <num value="1603.154">Sec. 1603.154.</num> <heading>INFORMAL SETTLEMENT CONFERENCE</heading> <content>The department shall establish guidelines for an informal settlement conference related to a complaint filed with the department.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 798 (S.B. 411), Sec. 1.01, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t9/c1603/scE"> <num value="E">SUBCHAPTER E.</num> <heading>GENERAL LICENSE AND PERMIT</heading> <section identifier="/us/tx/oc/t9/c1603/scE/s90383.184873"> <num value="90383.184873">Sec. 90383.184873.</num> <heading></heading> <content>PROVISIONS</content> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.2001"> <num value="1603.2001">Sec. 1603.2001.</num> <heading>RULES FOR ISSUANCE OF LICENSE OR PERMIT</heading> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2001/a"> <num value="a">(a)</num> <chapeau>The commission by rule shall establish requirements for the issuance of:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2001/1"> <num value="1">(1)</num> <content>a license for an individual practitioner, establishment, or school; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2001/2"> <num value="2">(2)</num> <content>a student permit.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2001/b"> <num value="b">(b)</num> <chapeau>Requirements established by the commission under Subsection (a) for an individual practitioner may include requirements regarding an applicant's:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2001/1"> <num value="1">(1)</num> <content>minimum age;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2001/2"> <num value="2">(2)</num> <content>education level; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2001/3"> <num value="3">(3)</num> <content>completed hours of instruction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2001/c"> <num value="c">(c)</num> <content>In establishing a requirement under this section for the issuance of a license, the commission shall consider whether the requirement is the least restrictive requirement possible to ensure public safety without creating a barrier to entry into the licensed occupation.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2001/d"> <num value="d">(d)</num> <chapeau>Requirements established under this section:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2001/1"> <num value="1">(1)</num> <content>for an individual practitioner specialty license may not be more stringent than requirements for a Class A barber license or a cosmetology operator license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2001/2"> <num value="2">(2)</num> <content>for a specialty establishment license may not be more stringent than requirements for an establishment license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2001/e"> <num value="e">(e)</num> <content>The commission shall establish standardized requirements within license categories.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.13, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.201"> <num value="1603.201">Sec. 1603.201.</num> <heading>APPLICATION FORM</heading> <content>An application for a license or permit under this chapter must be made on a form prescribed by the department.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 798 (S.B. 411), Sec. 1.01, eff. September 1, 2005. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.14, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.202"> <num value="1603.202">Sec. 1603.202.</num> <heading>DUPLICATE LICENSE OR PERMIT</heading> <chapeau>The department shall issue a duplicate license or permit to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.202/1"> <num value="1">(1)</num> <content>submits an application for a duplicate license or permit to the department; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.202/2"> <num value="2">(2)</num> <content>pays the required fee.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 798 (S.B. 411), Sec. 1.01, eff. September 1, 2005. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.14, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.2025"> <num value="1603.2025">Sec. 1603.2025.</num> <heading>TEMPORARY LICENSE</heading> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2025/a"> <num value="a">(a)</num> <content>The department may issue a temporary license.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2025/b"> <num value="b">(b)</num> <content>The commission by rule may establish requirements for the issuance of a temporary license.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2025/c"> <num value="c">(c)</num> <content>A temporary license expires on the 60th day after the date the license is issued. A temporary license may not be renewed.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.15, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.203"> <num value="1603.203">Sec. 1603.203.</num> <heading>PROVISIONAL LICENSE</heading> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.203/a"> <num value="a">(a)</num> <chapeau>The department may issue a provisional license to an applicant currently licensed in another jurisdiction who seeks a license in this state and who:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.203/1"> <num value="1">(1)</num> <content>has been licensed in good standing in the profession for which the person seeks the license for at least two years in another jurisdiction, including a foreign country, that has requirements substantially equivalent to the requirements of this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.203/2"> <num value="2">(2)</num> <content>has passed a national or other examination recognized by the department relating to the practice of that profession.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.203/b"> <num value="b">(b)</num> <chapeau>A provisional license is valid until the date the department approves or denies the provisional license holder's application. The department shall issue a license to the provisional license holder if:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.203/1"> <num value="1">(1)</num> <content>the provisional license holder is eligible to hold a license under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.203/2"> <num value="2">(2)</num> <chapeau>the provisional license holder passes the part of the examination that relates to the applicant's knowledge and understanding of the laws and rules relating to the practice of the profession in this state and:</chapeau> <subparagraph identifier="/us/tx/oc/t9/c1603/scE/s1603.203/A"> <num value="A">(A)</num> <content>the department verifies that the provisional license holder meets the education and experience requirements for the license; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t9/c1603/scE/s1603.203/B"> <num value="B">(B)</num> <content>the provisional license holder satisfies any other license requirements.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.203/c"> <num value="c">(c)</num> <content>The department must approve or deny a provisional license holder's application for a license not later than the 180th day after the date the provisional license is issued. The department may extend the 180-day period if the results of an examination have not been received by the department before the end of that period.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 798 (S.B. 411), Sec. 1.01, eff. September 1, 2005. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.16, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.204"> <num value="1603.204">Sec. 1603.204.</num> <heading>SUBSTANTIALLY EQUIVALENT LICENSE</heading> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.204/a"> <num value="a">(a)</num> <content>A person who holds a license to practice barbering or cosmetology from another state or country that has standards or work experience requirements that are substantially equivalent to the requirements of this chapter may apply for a license to perform the same acts of barbering or cosmetology in this state that the person practiced in the other state or country.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.204/b"> <num value="b">(b)</num> <chapeau>The person must:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.204/1"> <num value="1">(1)</num> <content>submit an application for the license to the department; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.204/2"> <num value="2">(2)</num> <content>pay fees in an amount prescribed by the commission, including any applicable license fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.204/c"> <num value="c">(c)</num> <chapeau>A person issued a license under this section:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.204/1"> <num value="1">(1)</num> <content>may perform the acts of barbering or cosmetology authorized by the license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.204/2"> <num value="2">(2)</num> <content>is subject to the renewal procedures and fees provided in this chapter for the performance of those acts of barbering or cosmetology.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 798 (S.B. 411), Sec. 1.01, eff. September 1, 2005. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.16, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.208"> <num value="1603.208">Sec. 1603.208.</num> <heading>DIGITALLY PREARRANGED REMOTE SERVICES</heading> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.208/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/1"> <num value="1">(1)</num> <content>"Digital network" means any online-enabled application, Internet website, or system offered or used by a remote service business that allows a client to arrange for a digitally prearranged remote service.</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/2"> <num value="2">(2)</num> <chapeau>"Digitally prearranged remote service" means a barbering or cosmetology service performed for compensation by a person holding a license under Subchapter E-1 that is:</chapeau> <subparagraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/A"> <num value="A">(A)</num> <content>prearranged through a digital network; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/B"> <num value="B">(B)</num> <content>performed at a location other than an establishment licensed under Subchapter E-2.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/3"> <num value="3">(3)</num> <content>"Remote service business" means a corporation, partnership, sole proprietorship, or other entity that, for compensation, enables a client to schedule a digitally prearranged remote service with a person holding a license under Subchapter E-1.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.208/b"> <num value="b">(b)</num> <chapeau>The commission shall adopt rules to administer this section, including rules that:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/1"> <num value="1">(1)</num> <chapeau>set minimum standards for:</chapeau> <subparagraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/A"> <num value="A">(A)</num> <content>the operation of a remote service business; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/B"> <num value="B">(B)</num> <content>the sanitation requirements for performing a digitally prearranged remote service;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/2"> <num value="2">(2)</num> <content>determine activities within the scope of barbering and cosmetology that may be performed as a digitally prearranged remote service; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/3"> <num value="3">(3)</num> <content>establish procedures for inspecting and auditing the records of a remote service business and of a person who performs a digitally prearranged remote service.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.208/c"> <num value="c">(c)</num> <content>Sections 1603.2108 and 1603.2109 do not apply to a digitally prearranged remote service scheduled through a remote service business.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.208/d"> <num value="d">(d)</num> <chapeau>A person who holds a license to practice barbering or cosmetology and who performs a digitally prearranged remote service shall:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/1"> <num value="1">(1)</num> <content>comply with this section and the rules adopted under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/2"> <num value="2">(2)</num> <content>practice within the scope of the person's license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.208/e"> <num value="e">(e)</num> <chapeau>A remote service business may not offer a barbering or cosmetology service that requires treating or removing a person's hair by:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/1"> <num value="1">(1)</num> <content>coloring;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/2"> <num value="2">(2)</num> <content>processing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/3"> <num value="3">(3)</num> <content>bleaching;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/4"> <num value="4">(4)</num> <content>dyeing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/5"> <num value="5">(5)</num> <content>tinting; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/6"> <num value="6">(6)</num> <content>using a cosmetic preparation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.208/f"> <num value="f">(f)</num> <chapeau>Before a person licensed to practice barbering or cosmetology performs a digitally prearranged remote service for a client requesting the service, a remote service business must provide through the entity's digital network:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/1"> <num value="1">(1)</num> <chapeau>the following information regarding the person who will perform the service:</chapeau> <subparagraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/A"> <num value="A">(A)</num> <content>the person's first and last name;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/B"> <num value="B">(B)</num> <content>the person's license number; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/C"> <num value="C">(C)</num> <content>a photograph of the person;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/2"> <num value="2">(2)</num> <chapeau>the following information regarding the business:</chapeau> <subparagraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/A"> <num value="A">(A)</num> <content>Internet website address; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/B"> <num value="B">(B)</num> <content>telephone number; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/3"> <num value="3">(3)</num> <content>the department's Internet website address and telephone number and notice that the client may contact the department to file a complaint against the business or person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.208/g"> <num value="g">(g)</num> <chapeau>Within a reasonable time after completion of a digitally prearranged remote service, the remote service business shall issue to the client who requested the service a receipt that includes:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/1"> <num value="1">(1)</num> <content>the date the service was provided;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/2"> <num value="2">(2)</num> <content>a description of the service;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/3"> <num value="3">(3)</num> <content>the first and last name of the person who performed the service;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/4"> <num value="4">(4)</num> <content>the person's license number;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/5"> <num value="5">(5)</num> <chapeau>the following information regarding the business:</chapeau> <subparagraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/A"> <num value="A">(A)</num> <content>Internet website address; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/B"> <num value="B">(B)</num> <content>telephone number; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/6"> <num value="6">(6)</num> <content>the department's Internet website address and telephone number and notice that the client may contact the department to file a complaint against the business or person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.208/h"> <num value="h">(h)</num> <content>A remote service business shall maintain each record showing compliance with this section and the rules adopted under this section until at least the fifth anniversary of the date the record was generated.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.208/i"> <num value="i">(i)</num> <chapeau>A remote service business shall terminate a person's access to the business's digital network if the business or department determines the person violated:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/1"> <num value="1">(1)</num> <content>this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.208/2"> <num value="2">(2)</num> <content>a rule adopted under this chapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 14.007, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.17, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.18, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.209"> <num value="1603.209">Sec. 1603.209.</num> <heading>INFECTIOUS AND CONTAGIOUS DISEASES</heading> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.209/a"> <num value="a">(a)</num> <content>A person holding a license or permit issued under Subchapter E-1 may not perform any practice of barbering or cosmetology if the person knows the person is suffering from an infectious or contagious disease for which the person is not entitled to protection under the federal Americans with Disabilities Act of 1990 (42 U.S.C. Section 12101 et seq.).</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.209/b"> <num value="b">(b)</num> <content>A person holding an establishment or school license may not employ a person to perform any practice of barbering or cosmetology or to instruct in the practice of barbering or cosmetology if the license holder knows that the person is suffering from an infectious or contagious disease for which the person is not entitled to protection under the federal Americans with Disabilities Act of 1990 (42 U.S.C. Section 12101 et seq.).</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.19, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s184142.184945"> <num value="184142.184945">Sec. 184142.184945.</num> <heading></heading> <content>SUBCHAPTER E-1. INDIVIDUAL PRACTITIONER LICENSES; STUDENT PERMIT; PRACTICE</content> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.2101"> <num value="1603.2101">Sec. 1603.2101.</num> <heading>INDIVIDUAL PRACTITIONER LICENSE OR STUDENT PERMIT REQUIRED; USE OF CERTAIN TERMS WITHOUT LICENSE PROHIBITED</heading> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2101/a"> <num value="a">(a)</num> <content>A person may not perform or offer or attempt to perform any act of barbering or cosmetology unless the person holds a license or permit issued under this subchapter to perform that act.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2101/b"> <num value="b">(b)</num> <chapeau>Unless the person holds an appropriate license issued under this subchapter, a person may not directly or indirectly use or cause to be used as a professional or business identification, title, name, representation, asset, or means of advantage or benefit:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2101/1"> <num value="1">(1)</num> <content>the term "barber" or "barbering";</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2101/2"> <num value="2">(2)</num> <content>the term "cosmetologist" or "cosmetology"; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2101/3"> <num value="3">(3)</num> <content>any combination, variation, or abbreviation of the terms listed in Subdivisions (1) and (2).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.20, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.2102"> <num value="1603.2102">Sec. 1603.2102.</num> <heading>ISSUANCE OF INDIVIDUAL PRACTITIONER LICENSE</heading> <chapeau>The department shall issue an individual practitioner license to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2102/1"> <num value="1">(1)</num> <content>meets the applicable eligibility requirements;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2102/2"> <num value="2">(2)</num> <content>passes the applicable examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2102/3"> <num value="3">(3)</num> <content>pays the required fee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2102/4"> <num value="4">(4)</num> <content>has not committed an act that constitutes a ground for denial of the license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2102/5"> <num value="5">(5)</num> <content>submits an application on a form prescribed by the department.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.20, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.2103"> <num value="1603.2103">Sec. 1603.2103.</num> <heading>INDIVIDUAL PRACTITIONER LICENSES</heading> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2103/a"> <num value="a">(a)</num> <chapeau>A person holding:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2103/1"> <num value="1">(1)</num> <content>a Class A barber license may perform any barbering service;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2103/2"> <num value="2">(2)</num> <content>a cosmetology operator license may perform any cosmetology service;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2103/3"> <num value="3">(3)</num> <content>a manicurist license may perform any service described by Section 1603.0011(a)(7) or (8);</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2103/4"> <num value="4">(4)</num> <content>an esthetician license may perform any service described by Section 1603.0011(a)(3), (4), (5), or (6) or (c);</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2103/5"> <num value="5">(5)</num> <content>a manicurist/esthetician license may perform any service described by Section 1603.0011(a)(3), (4), (5), (6), (7), or (8) or (c);</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2103/6"> <num value="6">(6)</num> <content>a hair weaving specialist license may perform any service described by Section 1603.0011(a)(9);</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2103/7"> <num value="7">(7)</num> <content>a hair weaving specialist/esthetician license may perform any service described by Section 1603.0011(a)(3), (4), (5), (6), or (9) or (c); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2103/8"> <num value="8">(8)</num> <content>an eyelash extension specialist license may perform any service described by Section 1603.0011(c).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2103/b"> <num value="b">(b)</num> <chapeau>The commission by rule shall provide for the issuance of:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2103/1"> <num value="1">(1)</num> <content>a Class A barber license to a person who holds a cosmetology operator license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2103/2"> <num value="2">(2)</num> <content>a cosmetology operator license to a person who holds a Class A barber license.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.20, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.2104"> <num value="1603.2104">Sec. 1603.2104.</num> <heading>WAIVER OF CERTAIN LICENSE REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2104/a"> <num value="a">(a)</num> <content>The department may waive any requirement for a license issued under this subchapter for an applicant holding a license from another jurisdiction that has license requirements substantially equivalent to those of this state.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2104/b"> <num value="b">(b)</num> <chapeau>The department shall issue a license to an applicant under Subsection (a) if the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2104/1"> <num value="1">(1)</num> <content>submits an application on a form prescribed by the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2104/2"> <num value="2">(2)</num> <content>pays the application fee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2104/3"> <num value="3">(3)</num> <content>provides proof that the applicant holds a current license to engage in the same or a similar activity issued by another jurisdiction that has license requirements substantially equivalent to those of this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2104/c"> <num value="c">(c)</num> <content>The department may not require a personal interview as part of the application process under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2104/d"> <num value="d">(d)</num> <content>A license issued under this section may be renewed as provided by Subchapter G.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.20, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.2105"> <num value="1603.2105">Sec. 1603.2105.</num> <heading>STUDENT PERMIT</heading> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2105/a"> <num value="a">(a)</num> <content>A student enrolled in a school licensed under Subchapter E-3 must hold a permit stating the student's name and the name of the school.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2105/b"> <num value="b">(b)</num> <content>The department shall issue a student permit to an applicant who submits an application to the department for a student permit accompanied by the required fee.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2105/c"> <num value="c">(c)</num> <content>A separate application is required for each enrollment. The application fee applies only to the first enrollment. The department may not charge the application fee for any later enrollment.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.20, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.2106"> <num value="1603.2106">Sec. 1603.2106.</num> <heading>TRANSFER OF LICENSE OR PERMIT PROHIBITED</heading> <content>A license or permit issued under this subchapter is not transferable.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.20, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.2107"> <num value="1603.2107">Sec. 1603.2107.</num> <heading>DISPLAY OF LICENSE OR PERMIT</heading> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2107/a"> <num value="a">(a)</num> <chapeau>The holder of a license issued under this subchapter shall:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2107/1"> <num value="1">(1)</num> <content>display the original license and an attached photograph of the license holder in a conspicuous place near the license holder's work chair in the establishment in which the holder is working; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2107/2"> <num value="2">(2)</num> <chapeau>make available at the reception desk of the establishment in which the holder is working, in the manner prescribed by the department:</chapeau> <subparagraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2107/A"> <num value="A">(A)</num> <content>the original license and an attached photograph of the license holder; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2107/B"> <num value="B">(B)</num> <content>a digital image of the license and photograph of the license holder.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2107/b"> <num value="b">(b)</num> <content>The holder of a student permit issued under this subchapter shall display the permit in a reasonable manner at the school in which the permit holder is enrolled.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.20, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.2108"> <num value="1603.2108">Sec. 1603.2108.</num> <heading>LOCATION OF PRACTICE</heading> <content>A person holding a license or permit issued under this subchapter may practice barbering or cosmetology only at a licensed establishment or school.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.20, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.2109"> <num value="1603.2109">Sec. 1603.2109.</num> <heading>SERVICE AT UNLICENSED LOCATION</heading> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2109/a"> <num value="a">(a)</num> <chapeau>In this section, "licensed facility" means:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2109/1"> <num value="1">(1)</num> <content>an establishment licensed under Subchapter E-2; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2109/2"> <num value="2">(2)</num> <content>a school licensed under Subchapter E-3.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2109/b"> <num value="b">(b)</num> <chapeau>A person holding a license under this subchapter may perform a service within the scope of the license at a location other than a licensed facility for a client:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2109/1"> <num value="1">(1)</num> <content>who, because of illness or physical or mental incapacitation, is unable to receive the service at a licensed facility; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2109/2"> <num value="2">(2)</num> <content>in preparation for and at the location of a special event, including a wedding.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2109/c"> <num value="c">(c)</num> <content>An appointment for a service performed under this section must be made through a licensed facility.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.20, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s184215.184951"> <num value="184215.184951">Sec. 184215.184951.</num> <heading></heading> <content>SUBCHAPTER E-2. ESTABLISHMENT LICENSES; OPERATION</content> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.2201"> <num value="1603.2201">Sec. 1603.2201.</num> <heading>LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2201/a"> <num value="a">(a)</num> <content>A person may not own, operate, or manage an establishment in which an act of barbering or cosmetology is practiced unless the person holds a license issued under this subchapter to operate the establishment.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2201/b"> <num value="b">(b)</num> <content>A person may not lease space on the premises of a licensed establishment to engage in the practice of barbering or cosmetology as an independent contractor unless the person holds a license issued under Subchapter E-1.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.20, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.2202"> <num value="1603.2202">Sec. 1603.2202.</num> <heading>ISSUANCE OF LICENSE</heading> <chapeau>The department shall issue the applicable establishment license under this subchapter to an applicant if:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2202/1"> <num value="1">(1)</num> <chapeau>the applicant:</chapeau> <subparagraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2202/A"> <num value="A">(A)</num> <content>owns or rents the establishment;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2202/B"> <num value="B">(B)</num> <content>verifies the application;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2202/C"> <num value="C">(C)</num> <content>complies with the application requirements of this chapter;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2202/D"> <num value="D">(D)</num> <content>pays the required inspection and license fees; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2202/E"> <num value="E">(E)</num> <content>has not committed an act that constitutes a ground for denial of a license; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2202/2"> <num value="2">(2)</num> <chapeau>the establishment:</chapeau> <subparagraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2202/A"> <num value="A">(A)</num> <content>meets the commission's minimum health standards for an establishment; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2202/B"> <num value="B">(B)</num> <content>complies with all commission rules.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.20, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.2203"> <num value="1603.2203">Sec. 1603.2203.</num> <heading>ESTABLISHMENT LICENSES</heading> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2203/a"> <num value="a">(a)</num> <chapeau>An establishment licensed as:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2203/1"> <num value="1">(1)</num> <content>an establishment may provide any barbering or cosmetology service;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2203/2"> <num value="2">(2)</num> <content>a manicurist specialty establishment may provide any service described by Section 1603.0011(a)(7) or (8);</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2203/3"> <num value="3">(3)</num> <content>an esthetician specialty establishment may provide any service described by Section 1603.0011(a)(3), (4), (5), or (6) or (c);</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2203/4"> <num value="4">(4)</num> <content>a manicurist/esthetician specialty establishment may provide any service described by Section 1603.0011(a)(3), (4), (5), (6), (7), or (8) or (c);</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2203/5"> <num value="5">(5)</num> <content>a hair weaving specialty establishment may provide any service described by Section 1603.0011(a)(9);</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2203/6"> <num value="6">(6)</num> <content>an eyelash extension specialty establishment may provide any service described by Section 1603.0011(c);</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2203/7"> <num value="7">(7)</num> <content>a mini-establishment may provide any barbering or cosmetology service; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2203/8"> <num value="8">(8)</num> <content>a mobile establishment may provide any barbering or cosmetology service.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2203/b"> <num value="b">(b)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2203/1"> <num value="1">(1)</num> <content>"Mini-establishment" includes a room or suite of rooms that is one of a number of connected establishments in a single premises that open onto a common hallway or another configuration of operations as authorized by the department in which a person practices under a license issued under Subchapter E-1.</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2203/2"> <num value="2">(2)</num> <content>"Mobile establishment" means a facility that is readily movable and where barbering, cosmetology, or both are practiced other than at a fixed location.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.20, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.2204"> <num value="1603.2204">Sec. 1603.2204.</num> <heading>TRANSFER OF LICENSE PROHIBITED</heading> <content>A license issued under this subchapter is not transferable.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.20, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.2205"> <num value="1603.2205">Sec. 1603.2205.</num> <heading>USE OF ESTABLISHMENT AS SLEEPING QUARTERS PROHIBITED</heading> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2205/a"> <num value="a">(a)</num> <content>An owner or manager of a licensed establishment may not permit a person to sleep in a room used as part of the establishment.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2205/b"> <num value="b">(b)</num> <content>A person may not perform an act for which a license is required in a room in an establishment that is used as sleeping quarters.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.20, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s184247.184954"> <num value="184247.184954">Sec. 184247.184954.</num> <heading></heading> <content>SUBCHAPTER E-3. SCHOOL LICENSES; OPERATION</content> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.2301"> <num value="1603.2301">Sec. 1603.2301.</num> <heading>LICENSE REQUIRED</heading> <content>A person may not operate a school for instruction in the practice of barbering or cosmetology unless the person holds a license issued under this subchapter to operate the school.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.20, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.2302"> <num value="1603.2302">Sec. 1603.2302.</num> <heading>ISSUANCE OF LICENSE</heading> <chapeau>The department shall issue a license under this subchapter to an applicant who, as applicable:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2302/1"> <num value="1">(1)</num> <content>submits an application on a form prescribed by the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2302/2"> <num value="2">(2)</num> <content>pays the required fee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2302/3"> <num value="3">(3)</num> <content>provides to the department adequate proof of financial responsibility;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2302/4"> <num value="4">(4)</num> <content>meets the health and safety standards established by the commission; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2302/5"> <num value="5">(5)</num> <content>satisfies any other requirements of this chapter or commission rule.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.20, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.2303"> <num value="1603.2303">Sec. 1603.2303.</num> <heading>SCHOOL LICENSES; INSTRUCTORS; ENFORCEMENT</heading> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2303/a"> <num value="a">(a)</num> <chapeau>The holder of a public secondary school license, public postsecondary school license, or private postsecondary school license:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2303/1"> <num value="1">(1)</num> <content>may provide instruction in the barbering or cosmetology services for which the license holder has been approved by the department; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2303/2"> <num value="2">(2)</num> <content>may only employ to provide the instruction described by Subdivision (1) a person who holds a license issued under Subchapter E-1 to perform the acts of barbering or cosmetology for which the person will provide instruction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2303/b"> <num value="b">(b)</num> <content>The department may take any disciplinary or other enforcement action against a person who violates Subsection (a)(2).</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.20, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.2304"> <num value="1603.2304">Sec. 1603.2304.</num> <heading>CHANGE OF SCHOOL OWNERSHIP OR LOCATION</heading> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2304/a"> <num value="a">(a)</num> <chapeau>If a licensed school changes ownership:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2304/1"> <num value="1">(1)</num> <content>the outgoing owner shall notify the department of the change not later than the 10th day before the date the change takes effect; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2304/2"> <num value="2">(2)</num> <content>the new owner shall obtain a license under this subchapter in accordance with commission rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2304/b"> <num value="b">(b)</num> <content>A school may not change the location of the school unless the school obtains approval from the department before the change by showing that the proposed location meets the requirements of this chapter and commission rules.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.20, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.2305"> <num value="1603.2305">Sec. 1603.2305.</num> <heading>SIGNS REQUIRED</heading> <chapeau>The holder of a school license shall place a sign on the front outside portion of the school's building in a prominent place that reads "SCHOOL--STUDENT PRACTITIONERS" in:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2305/1"> <num value="1">(1)</num> <content>at least 10-inch block letters; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2305/2"> <num value="2">(2)</num> <content>a manner prescribed by the department.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.20, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.2306"> <num value="1603.2306">Sec. 1603.2306.</num> <heading>INFORMATION PROVIDED TO PROSPECTIVE STUDENT</heading> <chapeau>The holder of a school license shall provide to each prospective student, as applicable:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2306/1"> <num value="1">(1)</num> <content>a course outline;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2306/2"> <num value="2">(2)</num> <content>a schedule of the tuition and other fees assessed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2306/3"> <num value="3">(3)</num> <content>the school's refund policy required under Section 1603.3602;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2306/4"> <num value="4">(4)</num> <content>the school's grading policy and rules relating to incomplete grades;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2306/5"> <num value="5">(5)</num> <content>the school's rules of operation and conduct, including rules relating to absences;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2306/6"> <num value="6">(6)</num> <content>the department's name, mailing address, and telephone number for the purpose of directing complaints to the department; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2306/7"> <num value="7">(7)</num> <content>the current job placement rates and employment rates of students who complete a course of instruction.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.20, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.2307"> <num value="1603.2307">Sec. 1603.2307.</num> <heading>COURSE LENGTH AND CURRICULUM CONTENT</heading> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2307/a"> <num value="a">(a)</num> <content>A school shall design course length and curriculum content to reasonably ensure that a student develops the job skills and knowledge necessary for employment.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2307/b"> <num value="b">(b)</num> <content>A school must submit to the department for approval the course length and curriculum content for each course offered by the school. The school may not implement a course length and curriculum content without the approval of the department.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2307/c"> <num value="c">(c)</num> <content>Before issuing or renewing a license under this subchapter, the department must require the school to account for each course length and curriculum content.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.20, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.2308"> <num value="1603.2308">Sec. 1603.2308.</num> <heading>REQUIRED COURSES</heading> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2308/a"> <num value="a">(a)</num> <content>A school shall instruct students in the theory and practice of subjects necessary and beneficial to the practice of barbering and cosmetology.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2308/b"> <num value="b">(b)</num> <content>The commission by rule shall establish the subjects in which students shall receive instruction.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2308/c"> <num value="c">(c)</num> <content>A school may not increase, decrease, or withhold for any reason the number of hours earned by a student.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.20, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.2309"> <num value="1603.2309">Sec. 1603.2309.</num> <heading>DAILY ATTENDANCE RECORDS</heading> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2309/a"> <num value="a">(a)</num> <content>A school shall maintain an attendance record showing the students' daily attendance.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2309/b"> <num value="b">(b)</num> <content>The department may inspect a school's attendance records at any time.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.20, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.2310"> <num value="1603.2310">Sec. 1603.2310.</num> <heading>INSTRUCTOR-TO-STUDENT RATIO</heading> <content>A licensed school must have at least one instructor for every 25 students on the school's premises.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.20, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.2311"> <num value="1603.2311">Sec. 1603.2311.</num> <heading>REPORTS TO DEPARTMENT</heading> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2311/a"> <num value="a">(a)</num> <content>A licensed school shall maintain a monthly progress report regarding each student attending the school. The report must certify the daily attendance record of each student and the number of hours earned by each student during the previous month.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2311/b"> <num value="b">(b)</num> <content>On a student's completion of a prescribed course of instruction, the school shall notify the department that the student has completed the required number of hours and is eligible to take the appropriate examination.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2311/c"> <num value="c">(c)</num> <chapeau>The holder of a school license shall provide to the department on request:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2311/1"> <num value="1">(1)</num> <content>the current course completion rates of students who attend a course of instruction offered by the school; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2311/2"> <num value="2">(2)</num> <content>job placement rates and employment rates of students who complete a course of instruction.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.20, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.2312"> <num value="1603.2312">Sec. 1603.2312.</num> <heading>ADDITIONAL DUTIES OF LICENSE HOLDER</heading> <chapeau>The holder of a school license shall:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2312/1"> <num value="1">(1)</num> <content>maintain a sanitary premises;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2312/2"> <num value="2">(2)</num> <content>establish regular class and instruction hours and grades;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2312/3"> <num value="3">(3)</num> <content>hold examinations before issuing diplomas; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2312/4"> <num value="4">(4)</num> <content>maintain a copy of the school's curriculum in a conspicuous place and verify that the curriculum is being followed.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.20, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.2313"> <num value="1603.2313">Sec. 1603.2313.</num> <heading>TRANSFER OF HOURS OF INSTRUCTION</heading> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2313/a"> <num value="a">(a)</num> <content>A student at a licensed school may transfer completed hours of instruction to another licensed school in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2313/b"> <num value="b">(b)</num> <content>In order for the hours of instruction to be transferred, a transcript showing the completed courses and number of hours certified by the school in which the instruction was given must be submitted to the department.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2313/c"> <num value="c">(c)</num> <content>In evaluating a student's transcript, the department shall determine whether the agreed tuition has been paid. If the tuition has not been paid, the department shall notify the student that the student's transcript cannot be certified to the school to which the student seeks a transfer until proof is provided that the tuition has been paid.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2313/d"> <num value="d">(d)</num> <chapeau>On evaluation and approval, the department shall certify in writing to the student and to the school to which the student seeks a transfer that:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2313/1"> <num value="1">(1)</num> <content>the stated courses and hours have been successfully completed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scE/s1603.2313/2"> <num value="2">(2)</num> <content>the student is not required to repeat the hours of instruction.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.20, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scE/s1603.2314"> <num value="1603.2314">Sec. 1603.2314.</num> <heading>IDENTIFICATION OF AND WORK PERFORMED BY STUDENT</heading> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2314/a"> <num value="a">(a)</num> <content>Each licensed school shall maintain in a conspicuous place a list of the names and identifying pictures of the students who are enrolled in the school's courses.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2314/b"> <num value="b">(b)</num> <content>A school may not receive compensation for work done by a student unless the student has completed 10 percent of the required number of hours for a license under Subchapter E-1.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scE/s1603.2314/c"> <num value="c">(c)</num> <content>If a school violates this section, the license of the school may be revoked or suspended.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.20, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t9/c1603/scF"> <num value="F">SUBCHAPTER F.</num> <heading>EXAMINATION REQUIREMENTS</heading> <section identifier="/us/tx/oc/t9/c1603/scF/s1603.252"> <num value="1603.252">Sec. 1603.252.</num> <heading>GENERAL EXAMINATION REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t9/c1603/scF/s1603.252/a"> <num value="a">(a)</num> <content>The department may accept, approve, develop, or contract for the examinations required by this chapter, including the administration of the examinations.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scF/s1603.252/b"> <num value="b">(b)</num> <content>The executive director shall determine uniform standards for acceptable performance on an examination for a license under Subchapter E-1.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scF/s1603.252/c"> <num value="c">(c)</num> <content>The examination must include a written examination as provided by Section 1603.253 and may include a practical examination as provided by Section 1603.256.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 798 (S.B. 411), Sec. 1.01, eff. September 1, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 841 (H.B. 2698), Sec. 1, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.21, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scF/s1603.253"> <num value="1603.253">Sec. 1603.253.</num> <heading>WRITTEN EXAMINATION</heading> <chapeau>The department shall select an examination for each written examination required under this chapter. The written examination must be:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scF/s1603.253/1"> <num value="1">(1)</num> <content>validated by an independent testing professional; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scF/s1603.253/2"> <num value="2">(2)</num> <content>purchased from a national testing service.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 798 (S.B. 411), Sec. 1.01, eff. September 1, 2005. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.22, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scF/s1603.255"> <num value="1603.255">Sec. 1603.255.</num> <heading>EARLY EXAMINATION</heading> <content>The commission by rule may allow for the early written examination of a student.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 798 (S.B. 411), Sec. 1.01, eff. September 1, 2005. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1241 (S.B. 1170), Sec. 24, eff. September 1, 2011. Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 14.008, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.22, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scF/s1603.256"> <num value="1603.256">Sec. 1603.256.</num> <heading>PRACTICAL EXAMINATION</heading> <subsection identifier="/us/tx/oc/t9/c1603/scF/s1603.256/a"> <num value="a">(a)</num> <content>The commission may require a practical examination as it considers necessary for a license issued under Subchapter E-1.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scF/s1603.256/b"> <num value="b">(b)</num> <content>The department shall prescribe the method and content of any practical examination.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scF/s1603.256/c"> <num value="c">(c)</num> <chapeau>The following persons may administer a practical examination:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scF/s1603.256/1"> <num value="1">(1)</num> <content>the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scF/s1603.256/2"> <num value="2">(2)</num> <content>a person with whom the department contracts under Section 1603.252;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scF/s1603.256/3"> <num value="3">(3)</num> <content>a licensed school that is approved by the department to administer the examination under Section 1603.252; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scF/s1603.256/4"> <num value="4">(4)</num> <content>the Windham School District.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 798 (S.B. 411), Sec. 1.01, eff. September 1, 2005. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 62 (H.B. 2095), Sec. 22, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 841 (H.B. 2698), Sec. 2, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 14.009, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.23, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t9/c1603/scG"> <num value="G">SUBCHAPTER G.</num> <heading>LICENSE RENEWAL</heading> <section identifier="/us/tx/oc/t9/c1603/scG/s1603.3001"> <num value="1603.3001">Sec. 1603.3001.</num> <heading>LICENSE TERMS</heading> <subsection identifier="/us/tx/oc/t9/c1603/scG/s1603.3001/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a license other than a temporary license expires on the second anniversary of the date the license is issued.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scG/s1603.3001/b"> <num value="b">(b)</num> <content>A school license expires on the first anniversary of the date the license is issued.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.24, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scG/s1603.3002"> <num value="1603.3002">Sec. 1603.3002.</num> <heading>RENEWAL RULES</heading> <subsection identifier="/us/tx/oc/t9/c1603/scG/s1603.3002/a"> <num value="a">(a)</num> <content>The commission by rule may establish requirements for the renewal of a license issued under this chapter, including continuing education requirements.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scG/s1603.3002/b"> <num value="b">(b)</num> <chapeau>The commission may establish separate requirements for:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scG/s1603.3002/1"> <num value="1">(1)</num> <content>the initial renewal of a license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scG/s1603.3002/2"> <num value="2">(2)</num> <content>subsequent renewals of a license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scG/s1603.3002/c"> <num value="c">(c)</num> <chapeau>Before establishing continuing education requirements under this section, the commission must consider the potential impact of continuing education with respect to:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scG/s1603.3002/1"> <num value="1">(1)</num> <content>identifying and assisting trafficked persons; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scG/s1603.3002/2"> <num value="2">(2)</num> <content>providing license holders with opportunities to acquire new skills.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.24, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scG/s1603.3003"> <num value="1603.3003">Sec. 1603.3003.</num> <heading>ISSUANCE OF RENEWAL LICENSE</heading> <chapeau>The department shall issue a renewal license on receipt of:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scG/s1603.3003/1"> <num value="1">(1)</num> <content>a renewal application in the form prescribed by the department; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scG/s1603.3003/2"> <num value="2">(2)</num> <content>any renewal fee.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.24, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scG/s1603.3004"> <num value="1603.3004">Sec. 1603.3004.</num> <heading>RENEWAL WHILE IN ARMED FORCES</heading> <subsection identifier="/us/tx/oc/t9/c1603/scG/s1603.3004/a"> <num value="a">(a)</num> <content>The department may not require the holder of a license issued under Subchapter E-1 who is serving on active duty in the United States armed forces to renew the person's license.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scG/s1603.3004/b"> <num value="b">(b)</num> <content>The department shall issue a renewal license on application and payment of the required renewal fee not later than the 90th day after the date the person is released or discharged from active duty in the United States armed forces.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.24, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scG/s1603.301"> <num value="1603.301">Sec. 1603.301.</num> <heading>DENIAL OF RENEWAL DUE TO ADMINISTRATIVE PENALTY</heading> <chapeau>The department may deny a person's request to renew a license issued under this chapter if the person has not paid an administrative penalty imposed under Subchapter F, Chapter 51. This section does not apply if:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scG/s1603.301/1"> <num value="1">(1)</num> <content>the person's time to pay or request a hearing has not expired under Section 51.304;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scG/s1603.301/2"> <num value="2">(2)</num> <content>the person has requested a hearing under Section 51.304, but the person's time to pay has not expired under Section 51.307; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scG/s1603.301/3"> <num value="3">(3)</num> <content>the penalty is stayed.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 798 (S.B. 411), Sec. 1.01, eff. September 1, 2005. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.24, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scG/s1603.302"> <num value="1603.302">Sec. 1603.302.</num> <heading>CONTINUING EDUCATION REGARDING HUMAN TRAFFICKING</heading> <content>The commission shall adopt rules requiring a license holder to complete continuing education on identifying and assisting victims of human trafficking.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 250 (H.B. 1778), Sec. 1.09, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t9/c1603/scH"> <num value="H">SUBCHAPTER H.</num> <heading>PRACTICE PROVISIONS APPLICABLE TO MORE THAN ONE LICENSE TYPE</heading> <section identifier="/us/tx/oc/t9/c1603/scH/s1603.351"> <num value="1603.351">Sec. 1603.351.</num> <heading>MINIMUM CURRICULUM FOR SCHOOLS; DISTANCE EDUCATION</heading> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.351/a"> <num value="a">(a)</num> <content>The commission shall prescribe the minimum curriculum, including the subjects and the number of hours in each subject, taught by a licensed school.</content> <continuation>(a-1) Notwithstanding any other law, the commission may adopt rules to:</continuation> <paragraph identifier="/us/tx/oc/t9/c1603/scH/s1603.351/1"> <num value="1">(1)</num> <content>authorize a licensed school to account for any hours of instruction completed under this chapter on the basis of clock hours or credit hours; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scH/s1603.351/2"> <num value="2">(2)</num> <content>establish standards for determining the equivalency and conversion of clock hours to credit hours and credit hours to clock hours.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.351/b"> <num value="b">(b)</num> <content>The commission may adopt rules allowing distance education only for the theory portion of the curriculum taught by a licensed school.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.351/c"> <num value="c">(c)</num> <content>Distance education does not satisfy the requirements of the practical portion of the curriculum taught by a licensed school.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 798 (S.B. 411), Sec. 1.01, eff. September 1, 2005. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 62 (H.B. 2095), Sec. 23, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 495 (H.B. 2738), Sec. 1, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 10.018, eff. September 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.26, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scH/s1603.352"> <num value="1603.352">Sec. 1603.352.</num> <heading>STERILIZATION REQUIREMENTS FOR CERTAIN SERVICES</heading> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.352/a"> <num value="a">(a)</num> <content>A person who holds a license or permit issued under this chapter and who performs a service described by Section 1603.0011(a)(7) or (8) shall, before performing the service, clean, disinfect, and sterilize with an autoclave or dry heat sterilizer or sanitize with an ultraviolet sanitizer, in accordance with the sterilizer or sanitizer manufacturer's instructions, each metal instrument, including metal nail clippers, cuticle pushers, cuticle nippers, and other metal instruments, used to perform the service.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.352/b"> <num value="b">(b)</num> <content>The owner or manager of a licensed establishment or school is responsible for providing an autoclave, a dry heat sterilizer, or an ultraviolet sanitizer for use in the establishment or school as required by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.352/c"> <num value="c">(c)</num> <content>Each sterilized or sanitized instrument must be stored in accordance with the manufacturer's instructions.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.352/d"> <num value="d">(d)</num> <chapeau>This section does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scH/s1603.352/1"> <num value="1">(1)</num> <content>single-use instruments; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scH/s1603.352/2"> <num value="2">(2)</num> <content>nonmetal nail files, buffer blocks, pumice stones, nail brushes, or other similar instruments.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.352/e"> <num value="e">(e)</num> <content>The commission may adopt rules to administer this section.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 798 (S.B. 411), Sec. 1.01, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1049 (H.B. 2106), Sec. 19, eff. June 15, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1241 (S.B. 1170), Sec. 25, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 413 (H.B. 2717), Sec. 17, eff. June 10, 2015. Acts 2017, 85th Leg., R.S., Ch. 920 (S.B. 1503), Sec. 14, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 10.019, eff. September 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.27, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scH/s1603.353"> <num value="1603.353">Sec. 1603.353.</num> <heading>EMPLOYMENT OF LICENSE HOLDER</heading> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.353/a"> <num value="a">(a)</num> <content>A licensed school may not employ a person holding a license issued under Subchapter E-1 solely to perform the practices of barbering or cosmetology for which the person is licensed.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.353/b"> <num value="b">(b)</num> <content>A person holding a license for an establishment may not employ or lease to a person to practice barbering or cosmetology at the establishment unless the person holds a license issued under Subchapter E-1.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.28, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scH/s1603.354"> <num value="1603.354">Sec. 1603.354.</num> <heading>NECESSARY EQUIPMENT</heading> <content>The owner, operator, or manager of a licensed establishment or school shall equip the establishment or school with the facilities, supplies, appliances, furnishings, and materials necessary to enable a person employed on the premises to comply with this chapter.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.28, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scH/s1603.355"> <num value="1603.355">Sec. 1603.355.</num> <heading>DISPLAY OF LICENSE</heading> <content>A licensed school or establishment shall display the license in a conspicuous place in the school or establishment for which the license is issued.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.28, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scH/s1603.356"> <num value="1603.356">Sec. 1603.356.</num> <heading>DISPLAY OF HUMAN TRAFFICKING INFORMATION</heading> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.356/a"> <num value="a">(a)</num> <content>A licensed school or establishment shall display a sign approved by or acceptable to the commission or the department concerning services and assistance available to victims of human trafficking.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.356/b"> <num value="b">(b)</num> <chapeau>The sign required by this section must:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scH/s1603.356/1"> <num value="1">(1)</num> <content>be in English, Spanish, Vietnamese, and any other language required by commission rule; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scH/s1603.356/2"> <num value="2">(2)</num> <content>include a toll-free telephone number of a nationally recognized information and referral hotline for victims of human trafficking.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.356/c"> <num value="c">(c)</num> <content>The commission by rule shall establish requirements regarding the posting of signs under this section.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.28, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scH/s1603.357"> <num value="1603.357">Sec. 1603.357.</num> <heading>DISPLAY OF SANITATION RULES</heading> <content>A licensed school or establishment shall display a copy of the commission's sanitation rules.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.28, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scH/s1603.358"> <num value="1603.358">Sec. 1603.358.</num> <heading>OPERATION OF ESTABLISHMENT AND SCHOOL ON SINGLE PREMISES</heading> <content>A person may not operate an establishment on the same premises as a school unless the facilities are separated by walls of permanent construction without an opening between the facilities.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.28, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scH/s184348.185008"> <num value="184348.185008">Sec. 184348.185008.</num> <heading></heading> <content>SUBCHAPTER H-1. FINANCIAL PROVISIONS APPLICABLE TO PRIVATE POSTSECONDARY SCHOOLS</content> </section> <section identifier="/us/tx/oc/t9/c1603/scH/s1603.3601"> <num value="1603.3601">Sec. 1603.3601.</num> <heading>CANCELLATION AND SETTLEMENT POLICY</heading> <chapeau>The holder of a private postsecondary school license shall maintain a cancellation and settlement policy that provides a full refund of money paid by a student if the student:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scH/s1603.3601/1"> <num value="1">(1)</num> <content>cancels the enrollment agreement or contract not later than midnight of the third day after the date the agreement or contract is signed by the student, excluding Saturdays, Sundays, and legal holidays; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scH/s1603.3601/2"> <num value="2">(2)</num> <chapeau>entered into the enrollment agreement or contract because of a misrepresentation made:</chapeau> <subparagraph identifier="/us/tx/oc/t9/c1603/scH/s1603.3601/A"> <num value="A">(A)</num> <content>in the advertising or promotional materials of the school; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t9/c1603/scH/s1603.3601/B"> <num value="B">(B)</num> <content>by an owner or representative of the school.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.29, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scH/s1603.3602"> <num value="1603.3602">Sec. 1603.3602.</num> <heading>REFUND POLICY</heading> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.3602/a"> <num value="a">(a)</num> <chapeau>The holder of a private postsecondary school license shall maintain a refund policy to provide for the refund of any unused parts of tuition, fees, and other charges paid by a student who, at the expiration of the cancellation period established under Section 1603.3601:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scH/s1603.3602/1"> <num value="1">(1)</num> <content>fails to enter the course of training;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scH/s1603.3602/2"> <num value="2">(2)</num> <content>withdraws from the course of training; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scH/s1603.3602/3"> <num value="3">(3)</num> <content>is terminated from the course of training before completion of the course.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.3602/b"> <num value="b">(b)</num> <chapeau>The refund policy must provide that:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scH/s1603.3602/1"> <num value="1">(1)</num> <content>the refund is based on the period of the student's enrollment, computed on the basis of course time expressed in scheduled hours, as specified by an enrollment agreement, contract, or other document acceptable to the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scH/s1603.3602/2"> <num value="2">(2)</num> <chapeau>the effective date of the termination for refund purposes is the earliest of:</chapeau> <subparagraph identifier="/us/tx/oc/t9/c1603/scH/s1603.3602/A"> <num value="A">(A)</num> <content>the last date of attendance, if the student is terminated by the school;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t9/c1603/scH/s1603.3602/B"> <num value="B">(B)</num> <content>the date the license holder receives the student's written notice of withdrawal; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t9/c1603/scH/s1603.3602/C"> <num value="C">(C)</num> <content>10 school days after the last date of attendance; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scH/s1603.3602/3"> <num value="3">(3)</num> <chapeau>the school may retain not more than $100 if:</chapeau> <subparagraph identifier="/us/tx/oc/t9/c1603/scH/s1603.3602/A"> <num value="A">(A)</num> <content>tuition is collected before the course of training begins; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t9/c1603/scH/s1603.3602/B"> <num value="B">(B)</num> <content>the student does not begin the course of training before the cancellation period established under Section 1603.3601 expires.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.29, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scH/s1603.3603"> <num value="1603.3603">Sec. 1603.3603.</num> <heading>WITHDRAWAL OR TERMINATION OF STUDENT</heading> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.3603/a"> <num value="a">(a)</num> <chapeau>If a student at a private postsecondary school begins a course of training that is scheduled to run not more than 12 months and, during the last 50 percent of the course, withdraws from the course or is terminated by the school, the school:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scH/s1603.3603/1"> <num value="1">(1)</num> <content>may retain 100 percent of the tuition and fees paid by the student; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scH/s1603.3603/2"> <num value="2">(2)</num> <content>is not obligated to refund any additional outstanding tuition.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.3603/b"> <num value="b">(b)</num> <chapeau>If a student at a private postsecondary school begins a course of training that is scheduled to run not more than 12 months and, before the last 50 percent of the course, withdraws from the course or is terminated by the school, the school shall refund:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scH/s1603.3603/1"> <num value="1">(1)</num> <content>90 percent of any outstanding tuition for a withdrawal or termination that occurs during the first week or first 10 percent of the course, whichever period is shorter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scH/s1603.3603/2"> <num value="2">(2)</num> <content>80 percent of any outstanding tuition for a withdrawal or termination that occurs after the first week or first 10 percent of the course, whichever period is shorter, but within the first three weeks of the course;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scH/s1603.3603/3"> <num value="3">(3)</num> <content>75 percent of any outstanding tuition for a withdrawal or termination that occurs after the first three weeks of the course but not later than the completion of the first 25 percent of the course; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scH/s1603.3603/4"> <num value="4">(4)</num> <content>50 percent of any outstanding tuition for a withdrawal or termination that occurs not later than the completion of the first 50 percent of the course.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.3603/c"> <num value="c">(c)</num> <content>A refund owed under this section must be paid not later than the 30th day after the date the student becomes eligible for the refund.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.29, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scH/s1603.3604"> <num value="1603.3604">Sec. 1603.3604.</num> <heading>INTEREST ON REFUND</heading> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.3604/a"> <num value="a">(a)</num> <content>If tuition is not refunded within the period required by Section 1603.3603, the private postsecondary school shall pay interest on the amount of the refund for the period beginning the first day after the date the refund period expires and ending the day preceding the date the refund is made.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.3604/b"> <num value="b">(b)</num> <content>If tuition is refunded to a lending institution, the interest shall be paid to that institution and applied against the student's loan.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.3604/c"> <num value="c">(c)</num> <content>The commissioner of education shall annually set the interest rate at a rate sufficient to deter a school from retaining money paid by a student.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.3604/d"> <num value="d">(d)</num> <content>The department may exempt a school from the payment of interest if the school makes a good faith effort to refund the tuition but is unable to locate the student. The school shall provide to the department on request documentation of the effort to locate the student.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.29, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scH/s1603.3605"> <num value="1603.3605">Sec. 1603.3605.</num> <heading>REENTRY OF STUDENT AFTER WITHDRAWAL</heading> <content>If a student voluntarily withdraws or is terminated after completing 50 percent of the course at a private postsecondary school, the school shall allow the student to reenter at any time during the 48-month period following the date of withdrawal or termination unless the student presents a danger to the other students or staff of the school.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.29, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scH/s1603.3606"> <num value="1603.3606">Sec. 1603.3606.</num> <heading>EFFECT OF STUDENT WITHDRAWAL</heading> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.3606/a"> <num value="a">(a)</num> <chapeau>A private postsecondary school shall record a grade of incomplete for a student who withdraws but is not entitled to a refund under Section 1603.3603 if the student:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scH/s1603.3606/1"> <num value="1">(1)</num> <content>requests the grade at the time the student withdraws; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scH/s1603.3606/2"> <num value="2">(2)</num> <content>withdraws for an appropriate reason unrelated to the student's academic status.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.3606/b"> <num value="b">(b)</num> <content>A student who receives a grade of incomplete may reenroll in the program during the 48-month period following the date the student withdraws and complete the subjects without payment of additional tuition.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.29, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scH/s1603.3607"> <num value="1603.3607">Sec. 1603.3607.</num> <heading>EFFECT OF PRIVATE POSTSECONDARY SCHOOL CLOSURE</heading> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.3607/a"> <num value="a">(a)</num> <content>If a private postsecondary school closes, the department shall attempt to arrange for students enrolled in the closed school to attend another private postsecondary school.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.3607/b"> <num value="b">(b)</num> <content>If a student from a closed school is placed in another private postsecondary school, the expense incurred by the school in providing training directly related to educating the student, including the applicable tuition for the period for which the student paid tuition, shall be paid from the barbering and cosmetology school tuition protection account.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.3607/c"> <num value="c">(c)</num> <content>If a student from a closed private postsecondary school cannot be placed in another private postsecondary school, the student's tuition and fees shall be refunded as provided by Section 1603.3602. If a student from a closed private postsecondary school does not accept a place that is available and reasonable in another private postsecondary school, the student's tuition and fees shall be refunded as provided by Section 1603.3603. A refund under this subsection shall be paid from the barbering and cosmetology school tuition protection account. The amount of the refund may not exceed $35,000.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.3607/d"> <num value="d">(d)</num> <content>If another private postsecondary school assumes responsibility for the closed school's students and there are no significant changes in the quality of the training, the student from the closed school is not entitled to a refund under Subsection (c).</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.29, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scH/s1603.3608"> <num value="1603.3608">Sec. 1603.3608.</num> <heading>BARBERING AND COSMETOLOGY SCHOOL TUITION PROTECTION ACCOUNT</heading> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.3608/a"> <num value="a">(a)</num> <content>If on January 1 of any year the amount in the barbering and cosmetology school tuition protection account is less than $225,000, the department shall collect a fee from each private postsecondary school during that year by applying a percentage to the school's renewal fee at a rate that will bring the balance of the account to $225,000.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.3608/b"> <num value="b">(b)</num> <content>The department shall administer claims made against the account.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.3608/c"> <num value="c">(c)</num> <content>The comptroller shall invest the account in the same manner as other state funds.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.3608/d"> <num value="d">(d)</num> <content>Sufficient money from the account shall be appropriated to the department for the purpose described by Section 1603.3607.</content> </subsection> <subsection identifier="/us/tx/oc/t9/c1603/scH/s1603.3608/e"> <num value="e">(e)</num> <content>Attorney's fees, court costs, or damages may not be paid from the account.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.29, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scH/s1603.3609"> <num value="1603.3609">Sec. 1603.3609.</num> <heading>RULES</heading> <chapeau>The commission by rule may:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scH/s1603.3609/1"> <num value="1">(1)</num> <content>adjust any tuition reimbursement limit established under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scH/s1603.3609/2"> <num value="2">(2)</num> <content>adopt procedures regarding the collection of fees from private postsecondary schools under Section 1603.3608.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.29, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t9/c1603/scI"> <num value="I">SUBCHAPTER I.</num> <heading>DENIAL AND DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t9/c1603/scI/s1603.401"> <num value="1603.401">Sec. 1603.401.</num> <heading>DENIAL, SUSPENSION, OR REVOCATION</heading> <chapeau>The department may deny an application for issuance or renewal of, or may suspend or revoke, a license or permit if the applicant or person holding the license or permit:</chapeau> <paragraph identifier="/us/tx/oc/t9/c1603/scI/s1603.401/1"> <num value="1">(1)</num> <content>engages in gross malpractice;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scI/s1603.401/2"> <num value="2">(2)</num> <content>knowingly continues to practice while having an infectious or contagious disease;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scI/s1603.401/3"> <num value="3">(3)</num> <content>knowingly makes a false or deceptive statement in advertising;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scI/s1603.401/4"> <num value="4">(4)</num> <content>advertises, practices, or attempts to practice under another person's name or trade name;</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scI/s1603.401/5"> <num value="5">(5)</num> <content>engages in fraud or deceit in obtaining a license or permit; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t9/c1603/scI/s1603.401/6"> <num value="6">(6)</num> <content>engages in an act that violates this chapter or Chapter 51 or a rule or order adopted or issued under this chapter or Chapter 51.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 798 (S.B. 411), Sec. 1.01, eff. September 1, 2005. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.30, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t9/c1603/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>OTHER ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t9/c1603/scJ/s1603.453"> <num value="1603.453">Sec. 1603.453.</num> <heading>APPEAL BOND NOT REQUIRED</heading> <content>The department is not required to give an appeal bond in a cause arising under this chapter.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 798 (S.B. 411), Sec. 1.01, eff. September 1, 2005. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.32, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t9/c1603/scJ/s1603.454"> <num value="1603.454">Sec. 1603.454.</num> <heading>ENFORCEMENT BY ATTORNEY GENERAL</heading> <content>The attorney general shall represent the department in an action to enforce this chapter.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 798 (S.B. 411), Sec. 1.01, eff. September 1, 2005. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 3.32, eff. September 1, 2021.</sourceCredit> </section> </subchapter> </chapter> <num value="10">TITLE 10.</num> <heading>OCCUPATIONS RELATED TO LAW ENFORCEMENT AND SECURITY</heading> <chapter identifier="/us/tx/oc/t10/c1701"> <num value="1701">CHAPTER 1701.</num> <heading>LAW ENFORCEMENT OFFICERS</heading> <subchapter identifier="/us/tx/oc/t10/c1701/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t10/c1701/scA/s1701.001"> <num value="1701.001">Sec. 1701.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scA/s1701.001/1"> <num value="1">(1)</num> <content>"Commission" means the Texas Commission on Law Enforcement.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scA/s1701.001/2"> <num value="2">(2)</num> <content>"County jailer" means a person employed as a county jail guard under Section 85.005, Local Government Code.</content> <continuation>(2-a) "Misconduct" means:</continuation> <subparagraph identifier="/us/tx/oc/t10/c1701/scA/s1701.001/A"> <num value="A">(A)</num> <content>a violation of law; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scA/s1701.001/B"> <num value="B">(B)</num> <content>any of the following that have been sustained by a law enforcement agency employing a license holder:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t10/c1701/scA/s1701.001/i"> <num value="i">(i)</num> <chapeau>a violation of a law enforcement agency policy for which the agency may suspend, demote, or terminate a license holder's employment; or</chapeau> <clause identifier="/us/tx/oc/t10/c1701/scA/s1701.001/ii"> <num value="ii">(ii)</num> <content>an allegation of untruthfulness against a license holder.</content> </clause> <paragraph identifier="/us/tx/oc/t10/c1701/scA/s1701.001/3"> <num value="3">(3)</num> <content>"Officer" means a peace officer or reserve law enforcement officer.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scA/s1701.001/4"> <num value="4">(4)</num> <content>"Peace officer" means a person elected, employed, or appointed as a peace officer under Article 2A.001, Code of Criminal Procedure, or other law.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scA/s1701.001/5"> <num value="5">(5)</num> <content>"Public security officer" means a person employed or appointed as an armed security officer by this state or a political subdivision of this state. The term does not include a security officer employed by a private security company that contracts with this state or a political subdivision of this state to provide security services for the entity.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scA/s1701.001/6"> <num value="6">(6)</num> <content>"Reserve law enforcement officer" means a person designated as a reserve law enforcement officer under Section 37.0816, Education Code, Section 85.004, 86.012, or 341.012, Local Government Code, or Section 60.0775, Water Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scA/s1701.001/7"> <num value="7">(7)</num> <content>"Telecommunicator" means a person acknowledged by the commission and employed by or serving a law enforcement agency that performs law enforcement services on a 24-hour basis who receives, processes, and transmits public safety information and criminal justice data for the agency by using a base radio station on a public safety frequency regulated by the Federal Communications Commission or by another method of communication.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scA/s1701.001/8"> <num value="8">(8)</num> <chapeau>"School marshal" means a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1701/scA/s1701.001/A"> <num value="A">(A)</num> <content>is appointed to serve as a school marshal by:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scA/s1701.001/i"> <num value="i">(i)</num> <chapeau>the board of trustees of a school district or the governing body of an open-enrollment charter school under Section 37.0811, Education Code;</chapeau> <clause identifier="/us/tx/oc/t10/c1701/scA/s1701.001/ii"> <num value="ii">(ii)</num> <content>the governing body of a private school under Section 37.0813, Education Code; or</content> </clause> <clause identifier="/us/tx/oc/t10/c1701/scA/s1701.001/iii"> <num value="iii">(iii)</num> <content>the governing board of a public junior college under Section 51.220, Education Code;</content> </clause> <subparagraph identifier="/us/tx/oc/t10/c1701/scA/s1701.001/B"> <num value="B">(B)</num> <content>is licensed under Section 1701.260; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scA/s1701.001/C"> <num value="C">(C)</num> <content>has powers and duties described by Article 2A.008, Code of Criminal Procedure.</content> </subparagraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 173 (H.B. 340), Sec. 2, eff. May 27, 2005. Acts 2011, 82nd Leg., R.S., Ch. 855 (H.B. 3823), Sec. 1, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 93 (S.B. 686), Sec. 1.01, eff. May 18, 2013. Acts 2013, 83rd Leg., R.S., Ch. 655 (H.B. 1009), Sec. 6, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 1144 (S.B. 386), Sec. 4, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 988 (H.B. 867), Sec. 6, eff. June 15, 2017. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.146, eff. January 1, 2025. Acts 2023, 88th Leg., R.S., Ch. 1104 (S.B. 1445), Sec. 1, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 558 (H.B. 1458), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scA/s1701.002"> <num value="1701.002">Sec. 1701.002.</num> <heading>APPLICATION OF SUNSET ACT</heading> <content>The Texas Commission on Law Enforcement is subject to Chapter 325, Government Code (Texas Sunset Act). Unless continued in existence as provided by that chapter, the commission is abolished and this chapter expires September 1, 2031.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. 1, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 93 (S.B. 686), Sec. 1.02, eff. May 18, 2013. Acts 2021, 87th Leg., R.S., Ch. 850 (S.B. 713), Sec. 1.05(a), eff. June 16, 2021. Acts 2023, 88th Leg., R.S., Ch. 1104 (S.B. 1445), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scA/s1701.003"> <num value="1701.003">Sec. 1701.003.</num> <heading>APPLICATION OF CHAPTER</heading> <subsection identifier="/us/tx/oc/t10/c1701/scA/s1701.003/a"> <num value="a">(a)</num> <chapeau>Except as expressly provided by this chapter, this chapter does not:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scA/s1701.003/1"> <num value="1">(1)</num> <content>limit the powers or duties of a municipality or county; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scA/s1701.003/2"> <num value="2">(2)</num> <content>affect Chapter 143, Local Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scA/s1701.003/b"> <num value="b">(b)</num> <content>This chapter does not affect a constable or other officer or county jailer elected under the Texas Constitution before September 1, 1985, and does not affect a person who held the office of sheriff before January 1, 1994.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scA/s1701.003/c"> <num value="c">(c)</num> <content>This chapter does not prevent an employing agency from establishing qualifications and standards for hiring or training officers, county jailers, or telecommunicators that exceed the commission's minimum standards.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scA/s1701.003/d"> <num value="d">(d)</num> <content>A provision of this chapter applying to issuance or revocation of a peace officer license applies to issuance or revocation of a public security officer license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 855 (H.B. 3823), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scA/s1701.004"> <num value="1701.004">Sec. 1701.004.</num> <heading>REFERENCE TO COMMISSION ON LAW ENFORCEMENT OFFICER STANDARDS AND EDUCATION</heading> <content>A reference in law to the Commission on Law Enforcement Officer Standards and Education or the Texas Commission on Law Enforcement Officer Standards and Education means the Texas Commission on Law Enforcement.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 93 (S.B. 686), Sec. 1.03, eff. May 18, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1701/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS COMMISSION ON LAW ENFORCEMENT</heading> <section identifier="/us/tx/oc/t10/c1701/scB/s1701.051"> <num value="1701.051">Sec. 1701.051.</num> <heading>COMMISSION MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t10/c1701/scB/s1701.051/a"> <num value="a">(a)</num> <chapeau>The Texas Commission on Law Enforcement is an agency of this state and consists of nine members appointed by the governor with the advice and consent of the senate as follows:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scB/s1701.051/1"> <num value="1">(1)</num> <content>three members who are sheriffs, constables, or chiefs of police;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scB/s1701.051/2"> <num value="2">(2)</num> <chapeau>three members who:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1701/scB/s1701.051/A"> <num value="A">(A)</num> <content>are licensed under this chapter, two of whom are peace officers who, at the time of appointment, hold nonsupervisory positions with a law enforcement agency; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scB/s1701.051/B"> <num value="B">(B)</num> <content>have been licensed under this chapter for the five years preceding the date of appointment; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scB/s1701.051/3"> <num value="3">(3)</num> <content>three members who represent the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scB/s1701.051/b"> <num value="b">(b)</num> <content>Appointments to the commission shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scB/s1701.051/c"> <num value="c">(c)</num> <content>A public officer appointed to the commission serves on the commission as an additional duty of the office.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scB/s1701.051/d"> <num value="d">(d)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 1172, Sec. 35(1), eff. September 1, 2009.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. 35(1), eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 93 (S.B. 686), Sec. 1.05, eff. May 18, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scB/s1701.052"> <num value="1701.052">Sec. 1701.052.</num> <heading>ELIGIBILITY OF PUBLIC MEMBERS</heading> <chapeau>A person is not eligible for appointment as a public member of the commission if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scB/s1701.052/1"> <num value="1">(1)</num> <content>is registered, certified, or licensed by an occupational regulatory agency in the field of law enforcement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scB/s1701.052/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by the commission or receiving funds from the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scB/s1701.052/3"> <num value="3">(3)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by the commission or receiving funds from the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scB/s1701.052/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the commission, other than compensation or reimbursement authorized by law for commission membership, attendance, or expenses; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scB/s1701.052/5"> <num value="5">(5)</num> <content>is an officer, employee, or paid consultant of a law enforcement labor union.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scB/s1701.053"> <num value="1701.053">Sec. 1701.053.</num> <heading>MEMBERSHIP AND EMPLOYEE RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scB/s1701.053/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scB/s1701.053/b"> <num value="b">(b)</num> <chapeau>A person may not be a commission member and may not be an employee of the commission employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), if:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scB/s1701.053/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of law enforcement or county corrections; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scB/s1701.053/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of law enforcement or county corrections.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scB/s1701.053/c"> <num value="c">(c)</num> <content>A person may not be a member of the commission or act as the general counsel to the commission or the agency if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the commission's operation.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scB/s1701.054"> <num value="1701.054">Sec. 1701.054.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/oc/t10/c1701/scB/s1701.054/a"> <num value="a">(a)</num> <chapeau>Appointed commission members serve staggered six-year terms. Every two years:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scB/s1701.054/1"> <num value="1">(1)</num> <content>the term of one of the members appointed under Section 1701.051(a)(1) expires;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scB/s1701.054/2"> <num value="2">(2)</num> <content>the term of one of the members appointed under Section 1701.051(a)(2) expires; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scB/s1701.054/3"> <num value="3">(3)</num> <content>the term of one of the members appointed under Section 1701.051(a)(3) expires.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scB/s1701.054/b"> <num value="b">(b)</num> <content>A vacancy in an office of a member of the commission shall be filled for the unexpired term.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scB/s1701.055"> <num value="1701.055">Sec. 1701.055.</num> <heading>OFFICERS; QUORUM; VOTING</heading> <subsection identifier="/us/tx/oc/t10/c1701/scB/s1701.055/a"> <num value="a">(a)</num> <content>The governor shall designate a commission member to serve as the commission's presiding officer. The presiding officer serves in that capacity at the will of the governor.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scB/s1701.055/b"> <num value="b">(b)</num> <content>At its first meeting after appointment of members to serve regular terms, the commission shall elect an assistant presiding officer and a secretary from its appointed members.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scB/s1701.055/c"> <num value="c">(c)</num> <content>Five members constitute a quorum.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scB/s1701.055/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1224, Sec. 6, eff. September 1, 2011.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1224 (S.B. 542), Sec. 1, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1224 (S.B. 542), Sec. 6, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scB/s1701.056"> <num value="1701.056">Sec. 1701.056.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t10/c1701/scB/s1701.056/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the commission that a member:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scB/s1701.056/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Section 1701.051(a) or 1701.052;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scB/s1701.056/2"> <num value="2">(2)</num> <content>does not maintain during service on the commission the qualifications required by Section 1701.051(a) or 1701.052;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scB/s1701.056/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 1701.053;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scB/s1701.056/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scB/s1701.056/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled commission meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scB/s1701.056/b"> <num value="b">(b)</num> <content>The validity of an action of the commission is not affected by the fact that it is taken when a ground for removal of a commission member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scB/s1701.056/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the commission's presiding officer of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the commission, who shall notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. 3, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scB/s1701.057"> <num value="1701.057">Sec. 1701.057.</num> <heading>COMPENSATION; REIMBURSEMENT</heading> <subsection identifier="/us/tx/oc/t10/c1701/scB/s1701.057/a"> <num value="a">(a)</num> <content>A commission member may not receive compensation for service on the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scB/s1701.057/b"> <num value="b">(b)</num> <content>A commission member is entitled to reimbursement for actual and necessary expenses incurred in performing functions under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scB/s1701.058"> <num value="1701.058">Sec. 1701.058.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scB/s1701.058/a"> <num value="a">(a)</num> <content>The commission shall meet at least once during each biennium to receive public comment on training and standards for officers and county jailers. Within a reasonable time after the meeting, the commission shall report to the governor and legislature findings and recommendations resulting from the meeting.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scB/s1701.058/b"> <num value="b">(b)</num> <content>The commission may meet at other times and places in this state that the commission considers proper. The presiding officer may call a meeting on the officer's own motion and shall call a meeting on the written request of five members.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scB/s1701.059"> <num value="1701.059">Sec. 1701.059.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/oc/t10/c1701/scB/s1701.059/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the commission may not vote, deliberate, or be counted as a member in attendance at a meeting of the commission until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scB/s1701.059/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scB/s1701.059/1"> <num value="1">(1)</num> <content>the law governing commission operations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scB/s1701.059/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scB/s1701.059/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scB/s1701.059/4"> <num value="4">(4)</num> <content>the results of the most recent formal audit of the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scB/s1701.059/5"> <num value="5">(5)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1701/scB/s1701.059/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosing conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scB/s1701.059/B"> <num value="B">(B)</num> <content>other laws applicable to members of a state policy-making body in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scB/s1701.059/6"> <num value="6">(6)</num> <content>any applicable ethics policies adopted by the commission or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scB/s1701.059/c"> <num value="c">(c)</num> <content>A person appointed to the commission is entitled to reimbursement, as provided by the General Appropriations Act, for travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scB/s1701.059/d"> <num value="d">(d)</num> <content>The executive director of the commission shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each member of the commission. Each commission member shall sign and submit to the executive director a statement acknowledging that the member received and has reviewed the training manual.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. 4, eff. September 1, 2009. Acts 2023, 88th Leg., R.S., Ch. 1104 (S.B. 1445), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scB/s1701.060"> <num value="1701.060">Sec. 1701.060.</num> <heading>APPLICATION OF OPEN RECORDS LAW AND ADMINISTRATIVE PROCEDURE LAW</heading> <content>Except as provided by Sections 1701.502 and 1701.503, the commission is subject to Chapters 551 and 2001, Government Code.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1701/scC"> <num value="C">SUBCHAPTER C.</num> <heading>EXECUTIVE DIRECTOR AND PERSONNEL</heading> <section identifier="/us/tx/oc/t10/c1701/scC/s1701.101"> <num value="1701.101">Sec. 1701.101.</num> <heading>EXECUTIVE DIRECTOR</heading> <content>The commission may employ an executive director.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scC/s1701.102"> <num value="1701.102">Sec. 1701.102.</num> <heading>PERSONNEL</heading> <content>The commission may employ personnel necessary to perform commission functions.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scC/s1701.103"> <num value="1701.103">Sec. 1701.103.</num> <heading>DIVISION OF RESPONSIBILITIES</heading> <content>The commission shall develop and implement policies that clearly define the policy-making responsibilities of the commission and the management responsibilities of the executive director and the staff of the commission.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scC/s1701.104"> <num value="1701.104">Sec. 1701.104.</num> <heading>QUALIFICATIONS AND STANDARDS OF CONDUCT INFORMATION</heading> <chapeau>The executive director or the executive director's designee shall provide, as often as necessary, to the commission's members and employees information regarding their:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scC/s1701.104/1"> <num value="1">(1)</num> <content>qualifications for office or employment under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scC/s1701.104/2"> <num value="2">(2)</num> <content>responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scC/s1701.105"> <num value="1701.105">Sec. 1701.105.</num> <heading>CAREER LADDER PROGRAM; PERFORMANCE EVALUATIONS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scC/s1701.105/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall develop an intra-agency career ladder program that addresses opportunities for mobility and advancement for employees within the agency. The program must require intra-agency posting of all positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scC/s1701.105/b"> <num value="b">(b)</num> <content>The executive director or the executive director's designee shall develop a system of annual performance evaluations that are based on documented employee performance. All merit pay for commission employees must be based on this system.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scC/s1701.106"> <num value="1701.106">Sec. 1701.106.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY POLICY; REPORT</heading> <subsection identifier="/us/tx/oc/t10/c1701/scC/s1701.106/a"> <num value="a">(a)</num> <chapeau>The executive director or the executive director's designee shall prepare and maintain a written policy statement to ensure implementation of an equal employment opportunity program under which all personnel transactions are made without regard to race, color, disability, sex, religion, age, or national origin. The policy statement must include:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scC/s1701.106/1"> <num value="1">(1)</num> <content>personnel policies, including policies related to recruitment, evaluation, selection, appointment, training, and promotion of personnel that are in compliance with requirements of Chapter 21, Labor Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scC/s1701.106/2"> <num value="2">(2)</num> <content>a comprehensive analysis of the commission workforce that meets federal and state laws, rules, and regulations and instructions promulgated directly from those laws, rules, and regulations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scC/s1701.106/3"> <num value="3">(3)</num> <content>procedures by which a determination can be made of underuse in the commission workforce of all persons for whom federal or state laws, rules, and regulations and instructions promulgated directly from those laws, rules, and regulations encourage a more equitable balance; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scC/s1701.106/4"> <num value="4">(4)</num> <content>reasonable methods to appropriately address those areas of underuse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scC/s1701.106/b"> <num value="b">(b)</num> <chapeau>A policy statement prepared under Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scC/s1701.106/1"> <num value="1">(1)</num> <content>cover an annual period;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scC/s1701.106/2"> <num value="2">(2)</num> <content>be updated annually;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scC/s1701.106/3"> <num value="3">(3)</num> <content>be reviewed by the Commission on Human Rights for compliance with Subsection (a)(1); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scC/s1701.106/4"> <num value="4">(4)</num> <content>be filed with the governor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scC/s1701.106/c"> <num value="c">(c)</num> <content>The governor shall deliver a biennial report to the legislature based on the information received under Subsection (b). The report may be made separately or as a part of other biennial reports to the legislature.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1701/scD"> <num value="D">SUBCHAPTER D.</num> <heading>POWERS AND DUTIES OF COMMISSION</heading> <section identifier="/us/tx/oc/t10/c1701/scD/s1701.151"> <num value="1701.151">Sec. 1701.151.</num> <heading>GENERAL POWERS OF COMMISSION; RULEMAKING AUTHORITY</heading> <chapeau>The commission may:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.151/1"> <num value="1">(1)</num> <content>adopt rules for the administration of this chapter and for the commission's internal management and control;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.151/2"> <num value="2">(2)</num> <content>establish minimum standards relating to competence and reliability, including education, training, physical, and mental standards, for licensing as an officer, county jailer, public security officer, or telecommunicator;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.151/3"> <num value="3">(3)</num> <content>report to the governor and legislature on the commission's activities, with recommendations on matters under the commission's jurisdiction, and make other reports that the commission considers desirable;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.151/4"> <num value="4">(4)</num> <content>require a state agency or a county, special district, or municipality in this state that employs officers, telecommunicators, or county jailers to submit reports and information;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.151/5"> <num value="5">(5)</num> <chapeau>contract as the commission considers necessary for services, facilities, studies, and reports required for:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.151/A"> <num value="A">(A)</num> <content>cooperation with municipal, county, special district, state, and federal law enforcement agencies in training programs; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.151/B"> <num value="B">(B)</num> <content>performance of the commission's other functions; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.151/6"> <num value="6">(6)</num> <content>conduct research and stimulate research by public and private agencies to improve law enforcement and police administration.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 855 (H.B. 3823), Sec. 3, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 968 (H.B. 1951), Sec. 1, eff. January 1, 2014. Acts 2023, 88th Leg., R.S., Ch. 1104 (S.B. 1445), Sec. 4, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scD/s1701.152"> <num value="1701.152">Sec. 1701.152.</num> <heading>RULES RELATING TO HIRING DATE OF PEACE OFFICER</heading> <content>The commission may not adopt or enforce a rule that sets the date of appointment of a peace officer at a later date than the date that appears on employment records of the hiring law enforcement agency.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scD/s1701.1521"> <num value="1701.1521">Sec. 1701.1521.</num> <heading>USE OF TECHNOLOGY</heading> <content>The commission shall implement a policy requiring the commission to use appropriate technological solutions to improve the commission's ability to perform its functions. The policy must ensure that the public is able to interact with the commission on the Internet.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. 7, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scD/s1701.1522"> <num value="1701.1522">Sec. 1701.1522.</num> <heading>ALTERNATIVE DISPUTE RESOLUTION</heading> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.1522/a"> <num value="a">(a)</num> <chapeau>The commission shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.1522/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008, Government Code, for the adoption of commission rules; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.1522/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009, Government Code, to assist in the resolution of internal and external disputes under the commission's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.1522/b"> <num value="b">(b)</num> <content>The commission's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.1522/c"> <num value="c">(c)</num> <chapeau>The commission shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.1522/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.1522/2"> <num value="2">(2)</num> <content>serve as a resource for any training needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.1522/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures, as implemented by the commission.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. 7, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scD/s1701.1523"> <num value="1701.1523">Sec. 1701.1523.</num> <heading>ELECTRONIC SUBMISSION OF FORMS, DATA, AND DOCUMENTS</heading> <chapeau>The commission by rule shall:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.1523/1"> <num value="1">(1)</num> <content>develop and establish a system for the electronic submission of forms, data, and documents required to be submitted to the commission under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.1523/2"> <num value="2">(2)</num> <content>once that system is established, require law enforcement agencies to submit to the commission electronically any form, data, or document required to be submitted to the commission under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. 7, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scD/s1701.1524"> <num value="1701.1524">Sec. 1701.1524.</num> <heading>RULES RELATING TO CONSEQUENCES OF CRIMINAL CONVICTION OR DEFERRED ADJUDICATION</heading> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.1524/a"> <num value="a">(a)</num> <content>The commission by rule shall establish guidelines consistent with this chapter that are necessary to comply with Chapter 53 to the extent that chapter applies to persons licensed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.1524/b"> <num value="b">(b)</num> <content>In its rules under this section, the commission shall list the offenses for which a conviction would constitute grounds for the commission to take action under Section 53.021 or for which placement on deferred adjudication community supervision would constitute grounds for the commission to take action under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. 7, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scD/s1701.1525"> <num value="1701.1525">Sec. 1701.1525.</num> <heading>RULES RELATED TO ACCEPTANCE OF CREDIT HOURS FOR COMPLETION OF CERTAIN HIGH SCHOOL COURSES</heading> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.1525/a"> <num value="a">(a)</num> <content>The commission shall adopt rules that establish a procedure under which credit hours earned for the successful completion of high school courses that directly relate to law enforcement can be counted toward the hours of training required of an applicant for a peace officer license issued under Section 1701.307.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.1525/b"> <num value="b">(b)</num> <content>The rules adopted under this section must require that an applicant submit to the commission a high school transcript that indicates the applicant earned an endorsement in the public services category, as described by Section 28.025(c-1), Education Code.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1024 (H.B. 1545), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scD/s1701.153"> <num value="1701.153">Sec. 1701.153.</num> <heading>REPORTS FROM AGENCIES AND SCHOOLS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.153/a"> <num value="a">(a)</num> <chapeau>The commission shall establish reporting standards and procedures for:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.153/1"> <num value="1">(1)</num> <content>the appointment or employment and the termination of officers, county jailers, and telecommunicators by law enforcement agencies;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.153/2"> <num value="2">(2)</num> <content>the activities of licensed training schools; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.153/3"> <num value="3">(3)</num> <content>other matters the commission considers necessary for the administration of this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.153/b"> <num value="b">(b)</num> <content>The commission shall furnish each agency and licensed training school with the required reporting forms, including access to electronic submission forms when the system under Section 1701.1523 is established.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.153/c"> <num value="c">(c)</num> <content>The chief administrative officer of a law enforcement agency or licensed training school is responsible for compliance with the reporting standards and procedures prescribed by the commission.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. 5, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 855 (H.B. 3823), Sec. 4, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scD/s1701.154"> <num value="1701.154">Sec. 1701.154.</num> <heading>FEES</heading> <content>The commission may establish reasonable and necessary fees for the administration of this chapter, including reasonable and necessary fees for the administration of Section 1701.257.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scD/s1701.155"> <num value="1701.155">Sec. 1701.155.</num> <heading>GIFTS AND GRANTS</heading> <content>The commission may accept grants or gifts from private individuals, foundations, or the federal government.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scD/s1701.156"> <num value="1701.156">Sec. 1701.156.</num> <heading>LAW ENFORCEMENT OFFICER STANDARDS AND EDUCATION FUND</heading> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.156/a"> <num value="a">(a)</num> <content>The law enforcement officer standards and education fund account is in the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.156/b"> <num value="b">(b)</num> <content>The commission shall use the account in administering this chapter and performing other commission duties established by law.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.156/c"> <num value="c">(c)</num> <content>The Department of Public Safety may use money appropriated to the department from the account to award grants to local law enforcement agencies for training on incident-based reporting systems to be used for reporting information and statistics concerning criminal offenses committed in this state. The department shall adopt rules governing the award of grants by the department under this subsection.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 87, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. 35(2), eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 448 (H.B. 7), Sec. 33, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scD/s1701.157"> <num value="1701.157">Sec. 1701.157.</num> <heading>MONEY ALLOCATED AND USED FOR TRAINING OR CONTINUING EDUCATION</heading> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.157/a"> <num value="a">(a)</num> <chapeau>Not later than March 1 of each calendar year, the comptroller shall allocate money deposited during the preceding calendar year in the general revenue fund to the credit of the law enforcement officer standards and education fund account for expenses related to the continuing education of persons licensed under this chapter as follows:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.157/1"> <num value="1">(1)</num> <content>20 percent of the money is allocated to all local law enforcement agencies in this state in equal shares; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.157/2"> <num value="2">(2)</num> <chapeau>80 percent of the money is allocated to all local law enforcement agencies in this state in a share representing a fixed amount for each position in the agency, as of January 1 of the preceding calendar year, that is reserved to a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.157/A"> <num value="A">(A)</num> <content>is licensed under this chapter;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.157/B"> <num value="B">(B)</num> <content>works as a peace officer or telecommunicator, as defined by Section 1701.001, on the average of at least 32 hours a week; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.157/C"> <num value="C">(C)</num> <content>is compensated by a political subdivision of this state at least at the minimum wage and is entitled to all employee benefits offered to a peace officer or telecommunicator, as applicable, by the political subdivision.</content> <continuation>(a-1) Subsection (a) does not apply to money appropriated to the Department of Public Safety from the account for the purpose of awarding grants to local law enforcement agencies for training on incident-based reporting systems under Section 1701.156(c).</continuation> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.157/b"> <num value="b">(b)</num> <chapeau>To provide the necessary information for an allocation of money under Subsection (a), a local law enforcement agency must report to the comptroller not later than November 1 of the preceding calendar year:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.157/1"> <num value="1">(1)</num> <content>the number of agency positions described by Subsection (a)(2) authorized as of January 1 of the year the report is due;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.157/2"> <num value="2">(2)</num> <content>the number of agency positions described by Subsection (a)(2) filled as of January 1 of the year the report is due;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.157/3"> <num value="3">(3)</num> <content>the percentage of the money received by the agency under Subsection (a) pursuant to the allocation made by the comptroller on or before March 1 of the year preceding the year in which the report is due that was used by the agency before the date of the allocation made by the comptroller under Subsection (a) on or before March 1 of the year the report is due;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.157/4"> <num value="4">(4)</num> <content>the number of training hours received during the 12-month or approximately 12-month period described by Subdivision (3) that were funded by money received by the agency pursuant to the allocation made by the comptroller on or before March 1 of the year preceding the year in which the report is due; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.157/5"> <num value="5">(5)</num> <content>that the agency has complied with the requirements of this section regarding the use of any money received by the agency pursuant to the allocation made by the comptroller on or before March 1 of the year preceding the year in which the report is due.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.157/c"> <num value="c">(c)</num> <content>The head of a law enforcement agency shall maintain a complete and detailed record of money received and spent by the agency under this section. Money received under this section is subject to audit by the comptroller. Money spent under this section is subject to audit by the state auditor.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.157/d"> <num value="d">(d)</num> <content>A local law enforcement agency shall use money received under Subsection (a) only as necessary to ensure the continuing education of persons licensed under this chapter or to provide necessary training, as determined by the agency head, to full-time fully paid law enforcement support personnel in the agency.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.157/e"> <num value="e">(e)</num> <content>A local law enforcement agency may not use money received under Subsection (a) to replace funds that are provided to the agency by the county or municipality having jurisdiction over the agency on a recurring basis for training law enforcement officers and support personnel.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. 6, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 448 (H.B. 7), Sec. 34, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 792 (H.B. 2680), Sec. 1, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 792 (H.B. 2680), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scD/s1701.159"> <num value="1701.159">Sec. 1701.159.</num> <heading>ACTIVE AND INACTIVE PEACE OFFICERS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.159/a"> <num value="a">(a)</num> <content>The commission shall establish a list of active licensed peace officers and a list of inactive licensed peace officers who leave the employment of a law enforcement agency.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.159/b"> <num value="b">(b)</num> <content>A retired peace officer as defined by Section 1701.3161 continues to hold as an inactive license the license the retired officer held at the time the retired officer last served as an elected, appointed, or employed peace officer unless the license was revoked for cause under Section 1701.501.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.159/c"> <num value="c">(c)</num> <content>A retired peace officer who holds an inactive license may not serve as a peace officer unless the person reactivates the license as provided by Section 1701.316 or 1701.3161.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 878 (H.B. 1955), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scD/s1701.160"> <num value="1701.160">Sec. 1701.160.</num> <heading>AUTHORITY TO COMMISSION INVESTIGATORS AS PEACE OFFICERS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.160/a"> <num value="a">(a)</num> <content>The commission may commission certified peace officers as investigators employed by the commission for the limited purpose of assisting the commission in administering this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.160/b"> <num value="b">(b)</num> <content>The commission shall ensure a peace officer commissioned under Subsection (a) is compensated according to Schedule C of the position classification salary schedule prescribed by the General Appropriations Act.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.501(a), eff. Sept. 1, 2001. Amended by: Acts 2025, 89th Leg., R.S., Ch. 314 (S.B. 1321), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scD/s1701.161"> <num value="1701.161">Sec. 1701.161.</num> <heading>PROVISION OF STATE FLAG TO NEXT OF KIN OF DECEASED PEACE OFFICER</heading> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.161/a"> <num value="a">(a)</num> <chapeau>If the next of kin of a deceased peace officer requests a state flag, the commission shall:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.161/1"> <num value="1">(1)</num> <chapeau>provide a state flag, at no cost to the next of kin, if the peace officer was:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.161/A"> <num value="A">(A)</num> <content>a current peace officer at the time of the officer's death; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.161/B"> <num value="B">(B)</num> <content>an honorably retired peace officer who voluntarily terminated employment with a law enforcement agency of this state or a political subdivision of this state; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.161/2"> <num value="2">(2)</num> <content>notify the office of the governor of the death of the peace officer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.161/b"> <num value="b">(b)</num> <content>The commission may apply for and accept gifts and grants from public and private entities on behalf of the Texas peace officer flag account.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.161/c"> <num value="c">(c)</num> <content>The commission shall deposit any gift or grant accepted by the commission under Subsection (b) to the credit of the Texas peace officer flag account. The Texas peace officer flag account is a special account in the general revenue fund. Money in the account may be appropriated only to the commission for the purpose of implementing this section. Interest earned on money in the Texas peace officer flag account shall be credited to the account.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 476, Sec. 5, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 744 (H.B. 2769), Sec. 4, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scD/s1701.162"> <num value="1701.162">Sec. 1701.162.</num> <heading>RECORDS AND AUDIT REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.162/a"> <num value="a">(a)</num> <content>The commission is entitled to access records maintained under Sections 1701.303, 1701.306, and 1701.310 by an agency hiring a person to be an officer or county jailer, including records that relate to age, education, physical standards, citizenship, experience, and other matters relating to competence and reliability, as evidence of qualification for licensing of an officer or county jailer.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.162/b"> <num value="b">(b)</num> <content>The commission shall audit the records described by Subsection (a) of each law enforcement agency at least once every five years.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.162/c"> <num value="c">(c)</num> <chapeau>The commission by rule shall develop and establish a framework for the audits conducted by the commission under Subsection (b) that:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.162/1"> <num value="1">(1)</num> <content>addresses the types of documents subject to audit;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.162/2"> <num value="2">(2)</num> <chapeau>provides a schedule for additional risk-based inspections based on:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.162/A"> <num value="A">(A)</num> <content>whether there has been a prior violation by the law enforcement agency;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.162/B"> <num value="B">(B)</num> <content>the inspection history of the agency; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.162/C"> <num value="C">(C)</num> <content>any other factor the commission by rule considers appropriate;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.162/3"> <num value="3">(3)</num> <content>provides timelines for complying with an audit request or correcting a violation found during the audit process; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.162/4"> <num value="4">(4)</num> <content>establishes sanctions for failing to comply with an audit request or to correct a violation found during the audit process.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. 7, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scD/s1701.163"> <num value="1701.163">Sec. 1701.163.</num> <heading>MINIMUM STANDARDS FOR LAW ENFORCEMENT AGENCIES</heading> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.163/a"> <num value="a">(a)</num> <chapeau>The commission, with input from an advisory committee, shall by rule establish minimum standards with respect to the creation or continued operation of a law enforcement agency based on the function, size, and jurisdiction of the agency, including:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.163/1"> <num value="1">(1)</num> <content>a determination regarding the public benefit of creating the agency in the community;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.163/2"> <num value="2">(2)</num> <content>the sustainable funding sources for the agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.163/3"> <num value="3">(3)</num> <chapeau>the physical resources available to officers, including:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.163/A"> <num value="A">(A)</num> <content>all standard duty firearms;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.163/B"> <num value="B">(B)</num> <content>less lethal force weapons, including a requirement of at least one per officer on duty;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.163/C"> <num value="C">(C)</num> <content>effective communications equipment;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.163/D"> <num value="D">(D)</num> <content>protective equipment, including a requirement of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.163/i"> <num value="i">(i)</num> <chapeau>at least one bullet-resistant vest per officer on duty; and</chapeau> <clause identifier="/us/tx/oc/t10/c1701/scD/s1701.163/ii"> <num value="ii">(ii)</num> <content>access to at least one breaching tool and one ballistic shield;</content> </clause> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.163/E"> <num value="E">(E)</num> <content>officer uniforms; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.163/F"> <num value="F">(F)</num> <content>patrol vehicles and associated equipment;</content> </subparagraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.163/4"> <num value="4">(4)</num> <content>the physical facilities of the agency, including any evidence room, dispatch area, or public area;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.163/5"> <num value="5">(5)</num> <chapeau>the policies of the agency, including policies on:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.163/A"> <num value="A">(A)</num> <content>use of force;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.163/B"> <num value="B">(B)</num> <content>vehicle pursuit;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.163/C"> <num value="C">(C)</num> <content>professional conduct of officers;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.163/D"> <num value="D">(D)</num> <content>domestic abuse protocols;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.163/E"> <num value="E">(E)</num> <content>response to missing persons;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.163/F"> <num value="F">(F)</num> <content>supervision of part-time officers;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.163/G"> <num value="G">(G)</num> <content>impartial policing;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.163/H"> <num value="H">(H)</num> <content>active shooters, including a detailed written policy based on current best practices for responding to an active shooter incident at a primary or secondary school facility and a recommendation for the frequency at which simulated emergency drills should be conducted; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.163/I"> <num value="I">(I)</num> <content>barricaded subjects;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.163/6"> <num value="6">(6)</num> <content>the administrative structure of the agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.163/7"> <num value="7">(7)</num> <content>liability insurance; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.163/8"> <num value="8">(8)</num> <content>any other standard the commission considers necessary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.163/b"> <num value="b">(b)</num> <content>A law enforcement agency may enter into a mutual aid agreement with a law enforcement agency with overlapping or adjacent jurisdiction to share protective equipment during a critical incident, as defined by Section 391.0041, Local Government Code, to meet the requirements under Subsection (a)(3)(D).</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. 7, eff. September 1, 2009. Amended by: Acts 2023, 88th Leg., R.S., Ch. 1104 (S.B. 1445), Sec. 5, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 361 (H.B. 33), Sec. 16, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scD/s1701.164"> <num value="1701.164">Sec. 1701.164.</num> <heading>COLLECTION OF CERTAIN INCIDENT-BASED DATA SUBMITTED BY LAW ENFORCEMENT AGENCIES</heading> <content>The commission shall collect and maintain incident-based data submitted to the commission under Article 2B.0055, Code of Criminal Procedure, including incident-based data compiled by a law enforcement agency from reports received by the law enforcement agency under Article 2B.0054 of that code. The commission in consultation with the Department of Public Safety, the Bill Blackwood Law Enforcement Management Institute of Texas, the W. W. Caruth, Jr., Police Institute at Dallas, and the Texas Police Chiefs Association shall develop guidelines for submitting in a standard format the report containing incident-based data as required by Article 2B.0055, Code of Criminal Procedure.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. 8, eff. September 1, 2009. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.147, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scD/s1701.165"> <num value="1701.165">Sec. 1701.165.</num> <heading>ADVISORY COMMITTEES</heading> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.165/a"> <num value="a">(a)</num> <content>The commission by rule may establish advisory committees to make recommendations to the commission on programs, rules, and policies administered by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.165/b"> <num value="b">(b)</num> <chapeau>In establishing an advisory committee under this section, the commission shall adopt rules, including rules regarding:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.165/1"> <num value="1">(1)</num> <content>the purpose, role, responsibility, goals, and duration of the committee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.165/2"> <num value="2">(2)</num> <content>the size of and quorum requirement for the committee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.165/3"> <num value="3">(3)</num> <content>qualifications for committee membership;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.165/4"> <num value="4">(4)</num> <content>appointment procedures for members;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.165/5"> <num value="5">(5)</num> <content>terms of service for members;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.165/6"> <num value="6">(6)</num> <content>training requirements for members;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.165/7"> <num value="7">(7)</num> <content>policies to avoid conflicts of interest by members;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.165/8"> <num value="8">(8)</num> <content>a periodic review process to evaluate the continuing need for the committee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.165/9"> <num value="9">(9)</num> <content>policies to ensure the committee does not violate any provision of Chapter 551, Government Code, applicable to the commission or the committee.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1104 (S.B. 1445), Sec. 6, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scD/s1701.166"> <num value="1701.166">Sec. 1701.166.</num> <heading>SUBPOENA</heading> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.166/a"> <num value="a">(a)</num> <content>The commission may compel by subpoena the production for inspection or copying of a record described by Section 1701.162(a) that is relevant to the investigation of an alleged violation of this chapter or a commission rule.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.166/b"> <num value="b">(b)</num> <content>The commission, acting through the attorney general, may bring an action to enforce a subpoena issued under Subsection (a) against a person who fails to comply with the subpoena.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.166/c"> <num value="c">(c)</num> <chapeau>Venue for an action brought under Subsection (b) is in a district court in:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.166/1"> <num value="1">(1)</num> <content>Travis County; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.166/2"> <num value="2">(2)</num> <content>any county in which the commission may conduct a hearing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.166/d"> <num value="d">(d)</num> <content>The court shall order compliance with the subpoena if the court finds that good cause exists to issue the subpoena.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1104 (S.B. 1445), Sec. 6, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scD/s1701.167"> <num value="1701.167">Sec. 1701.167.</num> <heading>POLICY REGARDING EXAMINATION OF LICENSE HOLDER OR APPLICANT</heading> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.167/a"> <num value="a">(a)</num> <chapeau>The commission, with input from an advisory committee, shall adopt a model policy prescribing standards and procedures for the medical and psychological examination of a license holder or person for whom a license is sought by a law enforcement agency to ensure the license holder or person is able to perform the duties for which the license is required. The model policy must:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.167/1"> <num value="1">(1)</num> <chapeau>apply to examinations of:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.167/A"> <num value="A">(A)</num> <content>a person to whom Section 1701.306 applies;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.167/B"> <num value="B">(B)</num> <content>a person licensed as an officer or county jailer who is appointed as an officer or county jailer after the 180th day after the person's last date of service as an officer or county jailer;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.167/C"> <num value="C">(C)</num> <content>school marshals, as described by Section 1701.260; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.167/D"> <num value="D">(D)</num> <content>a license holder, if ordered by the law enforcement agency employing the license holder for just cause;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.167/2"> <num value="2">(2)</num> <chapeau>require, for an examination described by Subdivision (1)(D), that the employing agency:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.167/A"> <num value="A">(A)</num> <content>provide to the license holder written notice of the examination that includes the reasons for the examination not later than the 10th business day before the deadline to submit to the examination; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scD/s1701.167/B"> <num value="B">(B)</num> <content>report to the commission, in the manner prescribed by the commission, the refusal of the license holder to submit to the examination within the period provided by Paragraph (A); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.167/3"> <num value="3">(3)</num> <content>require the reporting to the commission, in the manner prescribed by the commission, of a license holder's failed examination, unless the license holder submits to and successfully completes an applicable treatment program within a reasonable time, as prescribed by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.167/b"> <num value="b">(b)</num> <content>Each law enforcement agency in this state shall adopt the model policy described by Subsection (a) or a substantively similar policy. A policy adopted by a law enforcement agency under this section must be submitted to the commission, and the commission shall maintain a copy of the policy.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.167/c"> <num value="c">(c)</num> <content>The providing of notice by a law enforcement agency to the commission of a license holder's refusal to submit to an examination does not preclude the agency employing the license holder from taking disciplinary action against the license holder, including termination of the license holder's employment with the agency.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.167/d"> <num value="d">(d)</num> <content>The commission shall issue an order requiring a license holder who refuses to submit to an examination required by a policy adopted under Subsection (b) to show cause for the license holder's refusal at a hearing on the order scheduled for not later than the 30th day after the date notice is served on the license holder. The commission shall provide notice under this section by personal service or by registered mail, return receipt requested.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.167/e"> <num value="e">(e)</num> <content>At the hearing, the license holder may appear in person and by counsel and present evidence to justify the license holder's refusal to submit to examination. After the hearing, the commission shall issue an order requiring the license holder to submit to an examination under this section or withdrawing the request for the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.167/f"> <num value="f">(f)</num> <content>Unless the request is withdrawn, the commission may suspend or otherwise restrict the license of a license holder who refuses to submit to the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.167/g"> <num value="g">(g)</num> <content>An appeal from the commission's order under this section is governed by Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.167/h"> <num value="h">(h)</num> <content>If the results of an examination under this section show that the license holder does not meet the standards of the policy adopted under Subsection (b), the commission shall suspend the license holder's license.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.167/i"> <num value="i">(i)</num> <content>Records relating to a request or order of the commission or a hearing or examination conducted under this section, including, if applicable, the identity of the person notifying the commission that a license holder may not meet the standards required by the policy adopted under Subsection (b), are confidential and not subject to disclosure under Chapter 552, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.167/j"> <num value="j">(j)</num> <content>An order issued by the commission regarding a license holder that is based on information obtained during an examination under this section may only reference the statutory basis for the order and may not disclose the reason for the examination.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1104 (S.B. 1445), Sec. 6, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scD/s1701.168"> <num value="1701.168">Sec. 1701.168.</num> <heading>LICENSING STATUS DATABASE</heading> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.168/a"> <num value="a">(a)</num> <chapeau>The commission shall establish a database containing, for each officer licensed under this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.168/1"> <num value="1">(1)</num> <content>the officer's license status, including a record of any action taken against the officer by the commission; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scD/s1701.168/2"> <num value="2">(2)</num> <content>personnel files, as described by Section 1701.4535, provided by each law enforcement agency that employs the officer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.168/b"> <num value="b">(b)</num> <content>The commission shall make available to a law enforcement agency on request any relevant information maintained in the database for purposes of Sections 1701.303 and 1701.451(a).</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.168/c"> <num value="c">(c)</num> <content>On request of an officer, the commission shall provide to the officer free of charge any information maintained in the database regarding the officer, including any information relating to an investigation of misconduct by a law enforcement agency under the policy described by Section 1701.4522.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.168/d"> <num value="d">(d)</num> <content>Except as provided by Subsections (b) and (c), information maintained in the database established under this section is confidential and not subject to disclosure under Chapter 552, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1104 (S.B. 1445), Sec. 6, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scD/s1701.169"> <num value="1701.169">Sec. 1701.169.</num> <heading>LAW ENFORCEMENT DATABASE</heading> <content>The commission shall designate one or more national law enforcement databases that a law enforcement agency must access to complete the preemployment background check required under Sections 1701.303(a), 1701.3035, and 1701.451(a). A database designated under this section must be as comprehensive as possible.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1104 (S.B. 1445), Sec. 6, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scD/s1701.170"> <num value="1701.170">Sec. 1701.170.</num> <heading>SUBMISSION OF REVOKED LICENSE TO NATIONAL DATABASE</heading> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.170/a"> <num value="a">(a)</num> <content>The commission shall designate for purposes of this section a national database that serves as a registry for the revocation of officer licenses in several jurisdictions based on misconduct committed by the officer.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scD/s1701.170/b"> <num value="b">(b)</num> <content>The commission shall submit to the designated database information necessary to create a record in the database for each officer license the commission revokes under Section 1701.501, 1701.502, or 1701.503.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1104 (S.B. 1445), Sec. 6, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1701/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PUBLIC INTEREST INFORMATION AND COMPLAINT PROCEDURES</heading> <section identifier="/us/tx/oc/t10/c1701/scE/s1701.201"> <num value="1701.201">Sec. 1701.201.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <subsection identifier="/us/tx/oc/t10/c1701/scE/s1701.201/a"> <num value="a">(a)</num> <content>The commission shall prepare information of public interest describing the regulatory functions of the commission and the procedures by which public complaints are filed with and resolved by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scE/s1701.201/b"> <num value="b">(b)</num> <content>The commission shall make the information available to the public and appropriate state agencies.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scE/s1701.202"> <num value="1701.202">Sec. 1701.202.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scE/s1701.202/a"> <num value="a">(a)</num> <chapeau>The commission by rule shall establish a comprehensive procedure for each phase of the commission's jurisdictional complaint enforcement process, including:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scE/s1701.202/1"> <num value="1">(1)</num> <content>complaint intake;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scE/s1701.202/2"> <num value="2">(2)</num> <content>investigation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scE/s1701.202/3"> <num value="3">(3)</num> <content>adjudication and relevant hearings;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scE/s1701.202/4"> <num value="4">(4)</num> <content>appeals;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scE/s1701.202/5"> <num value="5">(5)</num> <content>the imposition of sanctions; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scE/s1701.202/6"> <num value="6">(6)</num> <content>public disclosure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scE/s1701.202/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (d), on request, a license holder is entitled to obtain information regarding a complaint made against the license holder under this chapter, including a complete copy of the complaint file. On receipt of a request under this subsection, the commission shall provide the requested information in a timely manner to allow the license holder time to respond to the complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scE/s1701.202/c"> <num value="c">(c)</num> <content>The commission shall ensure that detailed information regarding the commission's complaint enforcement process described by this section is available on any publicly accessible Internet website and in any appropriate printed materials maintained by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scE/s1701.202/d"> <num value="d">(d)</num> <content>The commission is not required to provide the identity of any nontestifying complainant in response to a request under Subsection (b).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. 9, eff. September 1, 2009. Acts 2023, 88th Leg., R.S., Ch. 1104 (S.B. 1445), Sec. 7, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scE/s1701.203"> <num value="1701.203">Sec. 1701.203.</num> <heading>RECORDS OF COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scE/s1701.203/a"> <num value="a">(a)</num> <content>The commission shall maintain a system to promptly and efficiently act on jurisdictional complaints filed with the commission. The commission shall maintain information about parties to the complaint, the subject matter of the complaint, a summary of the results of the review or investigation of the complaint, and its disposition.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scE/s1701.203/b"> <num value="b">(b)</num> <content>The commission shall make information available describing its procedures for complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scE/s1701.203/c"> <num value="c">(c)</num> <content>The commission shall periodically notify the complaint parties of the status of the complaint until final disposition unless the notice would jeopardize an investigation.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. 10, eff. September 1, 2009. Acts 2023, 88th Leg., R.S., Ch. 1104 (S.B. 1445), Sec. 8, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scE/s1701.2035"> <num value="1701.2035">Sec. 1701.2035.</num> <heading>TRACKING AND ANALYSIS OF COMPLAINT AND VIOLATION DATA</heading> <subsection identifier="/us/tx/oc/t10/c1701/scE/s1701.2035/a"> <num value="a">(a)</num> <chapeau>The commission shall develop and implement a method for:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scE/s1701.2035/1"> <num value="1">(1)</num> <chapeau>tracking complaints filed with the commission through their final disposition, including:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1701/scE/s1701.2035/A"> <num value="A">(A)</num> <content>the reason for each complaint;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scE/s1701.2035/B"> <num value="B">(B)</num> <content>how each complaint was resolved; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scE/s1701.2035/C"> <num value="C">(C)</num> <content>the subject matter of each complaint that was not within the jurisdiction of the commission and how the commission responded to the complaint; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scE/s1701.2035/2"> <num value="2">(2)</num> <content>tracking and categorizing the sources and types of complaints filed with the commission and of violations of this chapter or a rule adopted under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scE/s1701.2035/b"> <num value="b">(b)</num> <content>The commission shall analyze the complaint and violation data maintained under Subsection (a) to identify trends and areas that may require additional regulation or enforcement.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. 11, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scE/s1701.204"> <num value="1701.204">Sec. 1701.204.</num> <heading>PUBLIC PARTICIPATION</heading> <subsection identifier="/us/tx/oc/t10/c1701/scE/s1701.204/a"> <num value="a">(a)</num> <content>The commission shall develop and implement policies that provide the public with a reasonable opportunity to appear before the commission and to speak on any issue under the commission's jurisdiction.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scE/s1701.204/b"> <num value="b">(b)</num> <content>The commission shall prepare and maintain a written plan that describes how a person who does not speak English may be provided reasonable access to the commission's programs and services.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scE/s1701.205"> <num value="1701.205">Sec. 1701.205.</num> <heading>OFFICER PERSONAL SERVICE REPORTS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scE/s1701.205/a"> <num value="a">(a)</num> <chapeau>The commission shall establish a public database containing personal service reports of each officer licensed under this chapter. A service report must:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scE/s1701.205/1"> <num value="1">(1)</num> <content>include the information required by Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scE/s1701.205/2"> <num value="2">(2)</num> <content>be compiled in a format that makes the information readily available to the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scE/s1701.205/b"> <num value="b">(b)</num> <chapeau>Except as otherwise provided by this section, a service report must contain the following information with respect to each officer:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scE/s1701.205/1"> <num value="1">(1)</num> <content>the date the officer completed the basic training course;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scE/s1701.205/2"> <num value="2">(2)</num> <content>whether the officer is in compliance with continuing education requirements and the continuing education courses completed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scE/s1701.205/3"> <num value="3">(3)</num> <content>the total hours of training the officer has completed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scE/s1701.205/4"> <num value="4">(4)</num> <content>the date the officer's license was issued.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scE/s1701.205/c"> <num value="c">(c)</num> <content>The commission shall adopt rules to exclude from the database personal service reports for certain officers if including the service report would create a safety risk for an undercover officer or an officer involved in an active sensitive operation. Rules adopted under this section must allow an officer described by this subsection or the law enforcement agency employing the officer to request, in a manner prescribed by the commission, the service report of the officer to be excluded from the database. A request to exclude an officer's personal service report under this section is confidential and not subject to disclosure under Chapter 552, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scE/s1701.205/d"> <num value="d">(d)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scE/s1701.205/1"> <num value="1">(1)</num> <content>require a person accessing information in the database to register as a user before accessing the database; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scE/s1701.205/2"> <num value="2">(2)</num> <content>track each user's activity on the database, including the personal service reports the user accesses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scE/s1701.205/e"> <num value="e">(e)</num> <content>The user information collected and maintained by the commission under Subsection (d) is confidential and not subject to disclosure under Chapter 552, Government Code, except as required to comply with a court order.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1104 (S.B. 1445), Sec. 9, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1701/scF"> <num value="F">SUBCHAPTER F.</num> <heading>TRAINING PROGRAMS, SCHOOLS, AND POLICIES</heading> <section identifier="/us/tx/oc/t10/c1701/scF/s1701.251"> <num value="1701.251">Sec. 1701.251.</num> <heading>TRAINING PROGRAMS; INSTRUCTORS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.251/a"> <num value="a">(a)</num> <content>The commission shall establish and maintain training programs for officers, county jailers, and telecommunicators. The training shall be conducted by the commission staff or by other agencies and institutions the commission considers appropriate.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.251/b"> <num value="b">(b)</num> <content>The commission may authorize reimbursement for a political subdivision or state agency as authorized by the legislature for expenses incurred in attending a training program.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.251/c"> <num value="c">(c)</num> <chapeau>The commission may:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.251/1"> <num value="1">(1)</num> <content>issue or revoke the license of a school operated by or for this state or a political subdivision of this state specifically for training officers, county jailers, recruits, or telecommunicators;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.251/2"> <num value="2">(2)</num> <content>operate schools and conduct preparatory, in-service, basic, and advanced courses in the schools, as the commission determines appropriate, for officers, county jailers, recruits, and telecommunicators;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.251/3"> <num value="3">(3)</num> <content>issue a license to a person to act as a qualified instructor under conditions that the commission prescribes; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.251/4"> <num value="4">(4)</num> <content>consult and cooperate with a municipality, county, special district, state agency or other governmental agency, or a university, college, junior college, or other institution, concerning the development of schools and training programs for officers, county jailers, and telecommunicators.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 968 (H.B. 1951), Sec. 2, eff. January 1, 2014.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scF/s1701.2515"> <num value="1701.2515">Sec. 1701.2515.</num> <heading>CERTIFICATE REQUIRED TO PROVIDE ACTIVE SHOOTER TRAINING AT PUBLIC SCHOOLS AND INSTITUTIONS OF HIGHER EDUCATION</heading> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.2515/a"> <num value="a">(a)</num> <content>In this section, "institution of higher education" has the meaning assigned by Section 61.003, Education Code.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.2515/b"> <num value="b">(b)</num> <chapeau>An individual or a legal entity may not provide active shooter training to peace officers of a public primary or secondary school or an institution of higher education unless:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.2515/1"> <num value="1">(1)</num> <content>the individual providing the instruction is certified by the commission under this section to provide the training; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.2515/2"> <num value="2">(2)</num> <content>if the training is provided by a legal entity, both the legal entity and the individual providing the instruction on behalf of the legal entity are certified by the commission under this section to provide the training.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.2515/c"> <num value="c">(c)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.2515/1"> <num value="1">(1)</num> <content>establish a certification program for providers of active shooter training, including for individuals and legal entities; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.2515/2"> <num value="2">(2)</num> <content>issue a certificate to a provider who meets the qualifications of the program established under Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.2515/d"> <num value="d">(d)</num> <content>The commission shall adopt rules for the renewal of a certificate issued under this section. The commission may require continuing education for the renewal of the certificate.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1152 (S.B. 999), Sec. 3, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 15.002, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scF/s1701.252"> <num value="1701.252">Sec. 1701.252.</num> <heading>PROGRAM AND SCHOOL REQUIREMENTS; ADVISORY BOARD</heading> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.252/a"> <num value="a">(a)</num> <content>Unless a school has created an advisory board for developing a curriculum, the commission may not issue a license to the school or approve a training program or course for officers or county jailers other than a program created by the Bill Blackwood Law Enforcement Management Institute of Texas.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.252/b"> <num value="b">(b)</num> <content>At least one-third of the members of an advisory board under Subsection (a) must be public members who meet the qualifications required of a public member of the commission.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scF/s1701.253"> <num value="1701.253">Sec. 1701.253.</num> <heading>SCHOOL CURRICULUM</heading> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.253/a"> <num value="a">(a)</num> <content>The commission shall establish minimum curriculum requirements for preparatory and advanced courses and programs for schools subject to approval under Section 1701.251(c)(1).</content> <continuation>(a-1) The commission by rule shall establish deadlines for an officer to complete any minimum curriculum requirements that are not completed as part of the officer's basic training course.</continuation> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.253/b"> <num value="b">(b)</num> <chapeau>In establishing requirements under this section, the commission shall require courses and programs to provide training in:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.253/1"> <num value="1">(1)</num> <content>the recognition, investigation, and documentation of cases that involve child abuse and neglect, family violence, and sexual assault, including the use of best practices and trauma-informed response techniques to effectively recognize, investigate, and document those cases;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.253/2"> <num value="2">(2)</num> <content>issues concerning sex offender characteristics; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.253/3"> <num value="3">(3)</num> <content>crime victims' rights under Chapter 56A, Code of Criminal Procedure, and Chapter 57, Family Code, and the duty of law enforcement agencies to ensure that a victim is afforded those rights.</content> <continuation>(b-1) The commission shall consult with the Sexual Assault Survivors' Task Force established under Section 772.0064, Government Code, regarding minimum curriculum requirements for training in the investigation and documentation of cases that involve sexual assault or other sex offenses.</continuation> <continuation>(b-2) Repealed by Acts 2023, 88th Leg., R.S., Ch. 460 (S.B. 1402), Sec. 6, eff. September 1, 2023.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.253/c"> <num value="c">(c)</num> <content>As part of the minimum curriculum requirements, the commission shall establish a statewide comprehensive education and training program on civil rights, racial sensitivity, and cultural diversity for persons licensed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.253/d"> <num value="d">(d)</num> <chapeau>Training in documentation of cases required by Subsection (b) shall include instruction in:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.253/1"> <num value="1">(1)</num> <content>making a written account of the extent of injuries sustained by the victim of an alleged offense;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.253/2"> <num value="2">(2)</num> <content>recording by photograph or videotape the area in which an alleged offense occurred and the victim's injuries;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.253/3"> <num value="3">(3)</num> <content>recognizing and recording a victim's statement that may be admissible as evidence in a proceeding concerning the matter about which the statement was made; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.253/4"> <num value="4">(4)</num> <content>recognizing and recording circumstances indicating that a victim may have been assaulted in the manner described by Section 22.01(b)(2)(B), Penal Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.253/e"> <num value="e">(e)</num> <content>As part of the minimum curriculum requirements relating to the vehicle and traffic laws of this state, the commission shall require an education and training program on laws relating to the operation of motorcycles and to the wearing of protective headgear by motorcycle operators and passengers. In addition, the commission shall require education and training on motorcycle operator profiling awareness and sensitivity training.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.253/f"> <num value="f">(f)</num> <content>Training for officers and recruits in investigation of cases required by Subsection (b)(1)(B) shall include instruction in preventing dual arrest whenever possible and conducting a thorough investigation to determine which person is the predominant aggressor when allegations of family violence from two or more opposing persons are received arising from the same incident.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.253/g"> <num value="g">(g)</num> <content>As part of the minimum curriculum requirements, the commission shall establish a statewide comprehensive education and training program on asset forfeiture under Chapter 59, Code of Criminal Procedure, for officers licensed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.253/h"> <num value="h">(h)</num> <content>As part of the minimum curriculum requirements, the commission shall establish a statewide comprehensive education and training program on racial profiling for officers licensed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.253/i"> <num value="i">(i)</num> <content>As part of the minimum curriculum requirements, the commission shall establish a statewide comprehensive education and training program on identity theft under Section 32.51, Penal Code, for officers licensed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.253/j"> <num value="j">(j)</num> <content>As part of the minimum curriculum requirements, the commission shall require an officer to complete a 40-hour statewide education and training program on de-escalation and crisis intervention techniques to facilitate interaction with persons with mental impairments. The program must include instruction on interacting with persons with Alzheimer's disease and other dementias, including instruction on techniques for recognizing symptoms, communicating effectively, employing alternatives to physical restraints, and identifying signs of abuse, neglect, or exploitation. An officer may not satisfy the requirements of this subsection or Section 1701.402(g) by taking an online course on de-escalation and crisis intervention techniques to facilitate interaction with persons with mental impairments.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.253/k"> <num value="k">(k)</num> <content>As part of the minimum curriculum requirements, the commission shall establish a statewide comprehensive education and training program for officers licensed under this chapter that covers the laws of this state and of the United States pertaining to peace officers.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.253/l"> <num value="l">(l)</num> <content>As part of the minimum curriculum requirements, the commission shall require an officer licensed by the commission on or after January 1, 2016, to complete a canine encounter training program established by the commission under Section 1701.261.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.253/m"> <num value="m">(m)</num> <content>As part of the minimum curriculum requirements, the commission shall establish a statewide comprehensive education and training program on procedures for interacting with drivers who are deaf or hard of hearing, as defined by Section 81.001, Human Resources Code, including identifying specialty license plates issued to individuals who are deaf or hard of hearing under Section 504.204, Transportation Code.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.253/n"> <num value="n">(n)</num> <content>As part of the minimum curriculum requirements, the commission shall require an officer to complete a statewide education and training program on de-escalation techniques to facilitate interaction with members of the public, including techniques for limiting the use of force resulting in bodily injury.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.253/o"> <num value="o">(o)</num> <content>As part of the minimum curriculum requirements, the commission shall require an officer to complete the civilian interaction training program developed under Section 1701.268.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.253/p"> <num value="p">(p)</num> <content>As part of the minimum curriculum requirements, the commission shall require an officer to complete the basic education and training program on the trafficking of persons developed under Section 1701.258(a).</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.253/q"> <num value="q">(q)</num> <content>As part of the minimum curriculum requirements, the commission shall require an officer to complete the basic education and training program developed under Section 1701.272. An officer shall complete the program not later than the last day of the first full continuing education training period after the date the officer is licensed under this chapter unless the officer completes the program as part of the officer's basic training course.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.253/r"> <num value="r">(r)</num> <content>As part of the minimum curriculum requirements, the commission shall require an officer to complete a training program of not less than 16 hours on responding to an active shooter as developed by the Advanced Law Enforcement Rapid Response Training Center at Texas State University--San Marcos. An officer shall complete the program not later than the last day of the first full continuing education training period that begins on or after the date the officer is licensed under this chapter unless the officer completes the program as part of the officer's basic training course. Completion of a training program under this subsection satisfies any other requirement, other than a continuing education requirement under Section 1701.3525, for the officer to complete a training program on responding to active shootings, including under Section 37.0812(a), Education Code.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.253/s"> <num value="s">(s)</num> <content>As part of the minimum curriculum requirements, the commission shall establish a basic education and training program on missing children and missing persons, including instruction on the associated reporting requirements under Chapter 63, Code of Criminal Procedure. An officer shall complete the program not later than the second anniversary of the date the officer is licensed under this chapter unless the officer completes the program as part of the officer's basic training course.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.253/t"> <num value="t">(t)</num> <content>As part of the minimum curriculum requirements, the commission shall require an officer to complete a training program on responding to and investigating child fatalities, including the protocols for reporting and investigating child fatalities developed under Subchapter F, Chapter 264, Family Code, the differences between sudden unexpected infant death and sudden infant death syndrome, and the relevant regulations applicable to child-care facilities. An officer shall complete the program not later than the second anniversary of the date the officer is licensed under this chapter unless the officer completes the program as part of the officer's basic training course.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.253/u"> <num value="u">(u)</num> <content>As part of the minimum curriculum requirements, the commission shall require an officer to complete the training courses described by Section 1701.273.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 657, Sec. 4, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 897, Sec. 1, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 929, Sec. 5, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 947, Sec. 4, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1034, Sec. 14, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1276, Sec. 14.007, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1326, Sec. 8, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 393 (S.B. 1473), Sec. 3, eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. 12, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 31 (H.B. 593), Sec. 1, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 642 (S.B. 1987), Sec. 2, eff. January 1, 2016. Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 24.001(31), eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 513 (S.B. 30), Sec. 5, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 950 (S.B. 1849), Sec. 4.02, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 76 (S.B. 971), Sec. 1, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 107 (S.B. 586), Sec. 1, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 411 (H.B. 1590), Sec. 4, eff. June 4, 2019. Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 21.001(38), eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 469 (H.B. 4173), Sec. 2.57, eff. January 1, 2021. Acts 2019, 86th Leg., R.S., Ch. 715 (H.B. 292), Sec. 1, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 102 (S.B. 1852), Sec. 1, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 307 (H.B. 568), Sec. 1, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 460 (S.B. 1402), Sec. 4, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 460 (S.B. 1402), Sec. 6, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 729 (H.B. 2660), Sec. 7, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 979 (S.B. 2429), Sec. 6, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 1070 (S.B. 533), Sec. 1, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 1104 (S.B. 1445), Sec. 10, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 22.001(30), eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 22.001(31), eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 22.001(32), eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 361 (H.B. 33), Sec. 17, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scF/s1701.254"> <num value="1701.254">Sec. 1701.254.</num> <heading>RISK ASSESSMENT AND INSPECTIONS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.254/a"> <num value="a">(a)</num> <content>The commission may visit and inspect a school conducting a training course for officers, county jailers, telecommunicators, or recruits and make necessary evaluations to determine if the school complies with this chapter and commission rules.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.254/b"> <num value="b">(b)</num> <content>The commission shall develop a risk assessment method to determine the relative performance of schools conducting training courses for officers, county jailers, telecommunicators, or recruits. The commission shall base its schedule for inspection of schools on the results of the risk assessment.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.254/c"> <num value="c">(c)</num> <chapeau>The risk assessment method must:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.254/1"> <num value="1">(1)</num> <content>consider the scores of students enrolled in a school on the basic peace officer examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.254/2"> <num value="2">(2)</num> <content>consider the past inspection records of a school;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.254/3"> <num value="3">(3)</num> <content>consider a self-assessment performed by a school in a noninspection year; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.254/4"> <num value="4">(4)</num> <content>include a random element to ensure periodic inspection of each school.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.254/d"> <num value="d">(d)</num> <chapeau>The commission by rule shall establish a system for placing a training provider on at-risk probationary status. The rules must prescribe:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.254/1"> <num value="1">(1)</num> <content>the criteria to be used by the commission in determining whether to place a training provider on at-risk probationary status;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.254/2"> <num value="2">(2)</num> <content>a procedure and timeline for imposing corrective conditions on a training provider placed on at-risk probationary status and for notifying the provider regarding those conditions; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.254/3"> <num value="3">(3)</num> <content>a procedure for tracking a training provider's progress toward compliance with any corrective conditions imposed on the provider by the commission under this subsection.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. 13, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 855 (H.B. 3823), Sec. 5, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scF/s1701.255"> <num value="1701.255">Sec. 1701.255.</num> <heading>ENROLLMENT QUALIFICATIONS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.255/a"> <num value="a">(a)</num> <content>The commission by rule shall establish minimum qualifications for a person to enroll in a training program under Section 1701.251(a) that provides instruction in defensive tactics, arrest procedures, firearms, or use of a motor vehicle for law enforcement purposes.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.255/b"> <num value="b">(b)</num> <content>A person who is disqualified by law to be an officer or county jailer may not enroll in a training program described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.255/c"> <num value="c">(c)</num> <chapeau>A person may not enroll in a peace officer training program under Section 1701.251(a) unless the person has received:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.255/1"> <num value="1">(1)</num> <content>a high school diploma;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.255/2"> <num value="2">(2)</num> <content>a high school equivalency certificate; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.255/3"> <num value="3">(3)</num> <content>an honorable discharge from the armed forces of the United States after at least 24 months of active duty service.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1441, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. 14, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scF/s1701.2551"> <num value="1701.2551">Sec. 1701.2551.</num> <heading>BASIC PEACE OFFICER TRAINING COURSE</heading> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.2551/a"> <num value="a">(a)</num> <content>The basic peace officer training course required as part of a peace officer training program under Section 1701.251(a) may be no less than 720 hours.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.2551/b"> <num value="b">(b)</num> <chapeau>The basic peace officer training course must include training on:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.2551/1"> <num value="1">(1)</num> <content>the prohibition against the intentional use of a choke hold, carotid artery hold, or similar neck restraint by a peace officer in searching or arresting a person, unless the officer reasonably believes the restraint is necessary to prevent serious bodily injury to or the death of the peace officer or another person;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.2551/2"> <num value="2">(2)</num> <chapeau>the duty of a peace officer to intervene to stop or prevent another peace officer from using force against a person suspected of committing an offense if:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1701/scF/s1701.2551/A"> <num value="A">(A)</num> <content>the amount of force exceeds that which is reasonable under the circumstances; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scF/s1701.2551/B"> <num value="B">(B)</num> <content>the officer knows or should know that the other officer's use of force:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.2551/i"> <num value="i">(i)</num> <chapeau>violates state or federal law;</chapeau> <clause identifier="/us/tx/oc/t10/c1701/scF/s1701.2551/ii"> <num value="ii">(ii)</num> <content>puts a person at risk of bodily injury, as that term is defined by Section 1.07, Penal Code, and is not immediately necessary to avoid imminent bodily injury to a peace officer or other person; and</content> </clause> <clause identifier="/us/tx/oc/t10/c1701/scF/s1701.2551/iii"> <num value="iii">(iii)</num> <content>is not required to apprehend the person suspected of committing an offense; and</content> </clause> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.2551/3"> <num value="3">(3)</num> <content>the duty of a peace officer who encounters an injured person while discharging the officer's official duties to immediately and as necessary request emergency medical services personnel to provide the person with emergency medical services and, while waiting for emergency medical services personnel to arrive, provide first aid or treatment to the person to the extent of the officer's skills and training, unless the request for emergency medical services personnel or the provision of first aid or treatment would expose the officer or another person to a risk of bodily injury or the officer is injured and physically unable to make the request or provide the treatment.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 722 (H.B. 3712), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scF/s1701.256"> <num value="1701.256">Sec. 1701.256.</num> <heading>INSTRUCTION IN WEAPONS PROFICIENCY REQUIRED</heading> <content>A peace officer training program under Section 1701.251(a) must provide instruction in weapons proficiency.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scF/s1701.2561"> <num value="1701.2561">Sec. 1701.2561.</num> <heading>FIREARMS TRAINING FOR COUNTY JAILERS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.2561/a"> <num value="a">(a)</num> <chapeau>The commission shall develop a basic training program in the use of firearms by county jailers. The program must provide instruction in:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.2561/1"> <num value="1">(1)</num> <content>legal limitations on the use of firearms and on the powers and authority of jailers;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.2561/2"> <num value="2">(2)</num> <content>range firing and procedure;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.2561/3"> <num value="3">(3)</num> <content>firearms safety and maintenance; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.2561/4"> <num value="4">(4)</num> <content>other topics determined by the commission to be necessary for the responsible use of firearms by jailers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.2561/b"> <num value="b">(b)</num> <content>The commission shall administer the training program and shall issue a certificate of firearms proficiency to each county jailer the commission determines has successfully completed the program.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.2561/c"> <num value="c">(c)</num> <chapeau>A county jailer who is issued a certificate of firearms proficiency and who maintains weapons proficiency in accordance with Section 1701.355 may carry a firearm:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.2561/1"> <num value="1">(1)</num> <content>during the course of performing duties as a county jailer, including while transporting persons confined in the county jail; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.2561/2"> <num value="2">(2)</num> <content>while traveling to or from the jailer's place of assignment.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1234 (H.B. 1552), Sec. 1, eff. September 1, 2019. Added by Acts 2019, 86th Leg., R.S., Ch. 1368 (H.B. 3503), Sec. 1, eff. June 15, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scF/s1701.257"> <num value="1701.257">Sec. 1701.257.</num> <heading>FIREARMS TRAINING PROGRAM FOR SUPERVISION OFFICERS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.257/a"> <num value="a">(a)</num> <chapeau>The commission and the Texas Department of Criminal Justice by rule shall adopt a memorandum of understanding that establishes each agency's respective responsibilities in developing a basic training program in the use of firearms by community supervision and corrections department officers and parole officers. The program established under the memorandum of understanding must provide instruction in:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.257/1"> <num value="1">(1)</num> <content>legal limitations on the use of firearms and on the powers and authority of the officers;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.257/2"> <num value="2">(2)</num> <content>range firing and procedure;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.257/3"> <num value="3">(3)</num> <content>firearms safety and maintenance; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.257/4"> <num value="4">(4)</num> <content>other topics determined by each agency to be necessary for the responsible use of firearms by the officers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.257/b"> <num value="b">(b)</num> <content>The commission shall administer the training program and shall issue a certificate of firearms proficiency to each community supervision and corrections department officer or parole officer the commission determines has successfully completed the program.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scF/s1701.258"> <num value="1701.258">Sec. 1701.258.</num> <heading>EDUCATION AND TRAINING PROGRAMS ON TRAFFICKING OF PERSONS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.258/a"> <num value="a">(a)</num> <chapeau>The commission by rule shall require an officer to complete a one-time basic education and training program on the trafficking of persons. The program must:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.258/1"> <num value="1">(1)</num> <content>consist of at least four hours of training; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.258/2"> <num value="2">(2)</num> <content>include a review of the substance of Sections 20A.02 and 43.05, Penal Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.258/b"> <num value="b">(b)</num> <content>The commission shall make available to each officer a voluntary advanced education, instruction, and training program on the trafficking of persons and compelling prostitution prohibited under Sections 20A.02 and 43.05, Penal Code.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1002 (H.B. 4009), Sec. 5, eff. September 1, 2009. Amended by: Acts 2019, 86th Leg., R.S., Ch. 715 (H.B. 292), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scF/s1701.2581"> <num value="1701.2581">Sec. 1701.2581.</num> <heading>VOLUNTARY ADVANCED EDUCATION AND TRAINING PROGRAM ON MISSING CHILDREN AND MISSING PERSONS</heading> <content>The commission shall make available to each officer a voluntary advanced education and training program on missing children and missing persons. The program must include instruction on the associated reporting requirements under Chapter 63, Code of Criminal Procedure.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 729 (H.B. 2660), Sec. 8, eff. September 1, 2023. Added by Acts 2023, 88th Leg., R.S., Ch. 979 (S.B. 2429), Sec. 7, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scF/s1701.259"> <num value="1701.259">Sec. 1701.259.</num> <heading>FIREARMS TRAINING PROGRAM FOR JUVENILE PROBATION OFFICERS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.259/a"> <num value="a">(a)</num> <chapeau>The commission and the Texas Juvenile Justice Department by rule shall adopt a memorandum of understanding that establishes a training program in the use of firearms by juvenile probation officers. The memorandum of understanding must establish a program that provides instruction in:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.259/1"> <num value="1">(1)</num> <content>legal limitations on the use of firearms and on the powers and authority of juvenile probation officers;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.259/2"> <num value="2">(2)</num> <content>range firing and procedure, and firearms safety and maintenance; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.259/3"> <num value="3">(3)</num> <content>other topics determined by the commission and the department to be necessary for the responsible use of firearms by juvenile probation officers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.259/b"> <num value="b">(b)</num> <content>The commission shall administer the training program and shall issue a certificate of firearms proficiency to each juvenile probation officer the commission determines has successfully completed the program described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.259/c"> <num value="c">(c)</num> <content>The commission may establish reasonable and necessary fees for the administration of this section.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.259/d"> <num value="d">(d)</num> <content>This section does not affect the sovereign immunity of the state, an agency of the state, or a political subdivision of the state.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 794 (S.B. 1237), Sec. 5, eff. June 19, 2009. Redesignated from Occupations Code, Section 1701.258 by Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 27.001(47), eff. September 1, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 141, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scF/s1701.260"> <num value="1701.260">Sec. 1701.260.</num> <heading>TRAINING FOR HOLDERS OF LICENSE TO CARRY A HANDGUN; CERTIFICATION OF ELIGIBILITY FOR APPOINTMENT AS SCHOOL MARSHAL</heading> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.260/a"> <num value="a">(a)</num> <content>The commission shall establish and maintain a training program open to any employee of a school district, open-enrollment charter school, private school, or public junior college who holds a license to carry a handgun issued under Subchapter H, Chapter 411, Government Code. The training may be conducted only by the commission staff or a provider approved by the commission.</content> <continuation>(a-1) In this section, "private school" has the meaning assigned by Article 2A.008, Code of Criminal Procedure.</continuation> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.260/b"> <num value="b">(b)</num> <content>The commission shall collect from each person who participates in the training program identifying information that includes the person's name, the person's date of birth, the license number of the license issued to the person under Subchapter H, Chapter 411, Government Code, and the address of the person's place of employment.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.260/c"> <num value="c">(c)</num> <chapeau>The training program shall include 80 hours of instruction designed to:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.260/1"> <num value="1">(1)</num> <content>emphasize strategies for preventing school shootings and for securing the safety of potential victims of school shootings;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.260/2"> <num value="2">(2)</num> <content>educate a trainee about legal issues relating to the duties of peace officers and the use of force or deadly force in the protection of others;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.260/3"> <num value="3">(3)</num> <content>introduce the trainee to effective law enforcement strategies and techniques;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.260/4"> <num value="4">(4)</num> <content>improve the trainee's proficiency with a handgun; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.260/5"> <num value="5">(5)</num> <content>enable the trainee to respond to an emergency situation requiring deadly force, such as a situation involving an active shooter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.260/d"> <num value="d">(d)</num> <content>The commission, in consultation with psychologists, shall devise and administer to each trainee a psychological examination to determine whether the trainee is psychologically fit to carry out the duties of a school marshal in an emergency shooting or situation involving an active shooter. The commission may license a person under this section only if the results of the examination indicate that the trainee is psychologically fit to carry out those duties.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.260/e"> <num value="e">(e)</num> <content>The commission shall charge each trainee a reasonable fee to cover the cost to the commission of conducting the program. The commission shall charge each person seeking renewal of a school marshal license a reasonable fee to cover the cost to the commission of renewing the person's license.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.260/f"> <num value="f">(f)</num> <chapeau>The commission shall license a person who is eligible for appointment as a school marshal who:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.260/1"> <num value="1">(1)</num> <content>completes training under this section to the satisfaction of the commission staff; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.260/2"> <num value="2">(2)</num> <content>is psychologically fit to carry out the duties of a school marshal as indicated by the results of the psychological examination administered under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.260/g"> <num value="g">(g)</num> <content>A person's license under this section expires on August 31 following the second anniversary of the date the commission licenses the person. A renewed school marshal license expires on August 31, two years after the expiration of the previous license.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.260/h"> <num value="h">(h)</num> <chapeau>A person may renew the school marshal license under this section by:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.260/1"> <num value="1">(1)</num> <content>successfully completing a renewal course designed and administered by the commission, which such license renewal training will not exceed 16 hours combined of classroom and simulation training;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.260/2"> <num value="2">(2)</num> <content>demonstrating appropriate knowledge on an examination designed and administered by the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.260/3"> <num value="3">(3)</num> <content>demonstrating handgun proficiency to the satisfaction of the commission staff; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.260/4"> <num value="4">(4)</num> <content>demonstrating psychological fitness on the examination described in Subsection (d).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.260/i"> <num value="i">(i)</num> <chapeau>The commission shall revoke a person's school marshal license if the commission is notified by the Department of Public Safety that the person's license to carry a handgun issued under Subchapter H, Chapter 411, Government Code, has been suspended or revoked. A person whose school marshal license is revoked may obtain recertification by:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.260/1"> <num value="1">(1)</num> <content>furnishing proof to the commission that the person's handgun license has been reinstated; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.260/2"> <num value="2">(2)</num> <content>completing the initial training under Subsection (c) to the satisfaction of the commission staff, paying the fee for the training, and demonstrating psychological fitness on the psychological examination described in Subsection (d).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.260/j"> <num value="j">(j)</num> <chapeau>The commission shall submit the identifying information collected under Subsection (b) for each person licensed by the commission under this section to:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.260/1"> <num value="1">(1)</num> <content>the director of the Department of Public Safety;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.260/2"> <num value="2">(2)</num> <content>the person's employer, if the person is employed by a school district, open-enrollment charter school, private school, or public junior college;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.260/3"> <num value="3">(3)</num> <content>the chief law enforcement officer of the local municipal law enforcement agency if the person is employed at a campus of a school district, open-enrollment charter school, private school, or public junior college located within a municipality;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.260/4"> <num value="4">(4)</num> <content>the sheriff of the county if the person is employed at a campus of a school district, open-enrollment charter school, private school, or public junior college that is not located within a municipality; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.260/5"> <num value="5">(5)</num> <content>the chief administrator of any peace officer commissioned under Section 37.081 or 51.203, Education Code, if the person is employed at a school district or public junior college that has commissioned a peace officer under either section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.260/k"> <num value="k">(k)</num> <content>The commission shall immediately report the expiration or revocation of a school marshal license to the persons listed in Subsection (j).</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.260/l"> <num value="l">(l)</num> <content>All information collected or submitted under this section is confidential, except as provided by Subsection (j), and is not subject to disclosure under Chapter 552, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 655 (H.B. 1009), Sec. 5, eff. June 14, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 437 (H.B. 910), Sec. 35, eff. January 1, 2016. Acts 2015, 84th Leg., R.S., Ch. 437 (H.B. 910), Sec. 36, eff. January 1, 2016. Acts 2015, 84th Leg., R.S., Ch. 1144 (S.B. 386), Sec. 3, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1176 (S.B. 996), Sec. 2, eff. June 19, 2015. Acts 2017, 85th Leg., R.S., Ch. 988 (H.B. 867), Sec. 7, eff. June 15, 2017. Acts 2021, 87th Leg., R.S., Ch. 90 (S.B. 785), Sec. 1, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.148, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scF/s1701.261"> <num value="1701.261">Sec. 1701.261.</num> <heading>CANINE ENCOUNTER TRAINING PROGRAM</heading> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.261/a"> <num value="a">(a)</num> <chapeau>The commission shall establish a statewide comprehensive education and training program on canine encounters and canine behavior. The training program must consist of at least four hours of classroom instruction and practical training, developed and approved by the commission, that addresses:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.261/1"> <num value="1">(1)</num> <content>handling canine-related calls, anticipating unplanned encounters with canines, and using humane methods and tools in handling canine encounters;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.261/2"> <num value="2">(2)</num> <content>recognizing and understanding canine behavior;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.261/3"> <num value="3">(3)</num> <content>state laws related to canines;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.261/4"> <num value="4">(4)</num> <content>canine conflict avoidance and de-escalation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.261/5"> <num value="5">(5)</num> <content>use of force continuum principles in relation to canines;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.261/6"> <num value="6">(6)</num> <content>using nonlethal methods, tools, and resources to avoid and defend against a canine attack; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.261/7"> <num value="7">(7)</num> <content>a general overview of encounters with other animals.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.261/b"> <num value="b">(b)</num> <content>At least once every four years, the commission shall review the content of the training program under this section and update the program as necessary.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.261/c"> <num value="c">(c)</num> <content>Notwithstanding Sections 1701.253(l) and 1701.402(l), an officer who has completed at least four hours of a canine encounter training program is not required to complete the program under this section.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 31 (H.B. 593), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scF/s1701.262"> <num value="1701.262">Sec. 1701.262.</num> <heading>TRAINING FOR SCHOOL DISTRICT PEACE OFFICERS AND SCHOOL RESOURCE OFFICERS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.262/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.262/1"> <num value="1">(1)</num> <content>"Center" means the Texas School Safety Center at Texas State University.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.262/2"> <num value="2">(2)</num> <content>"Institute" means an institute dedicated to providing training to law enforcement and the development of law enforcement policies, such as the Law Enforcement Management Institute of Texas at Sam Houston State University or the Caruth Police Institute.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.262/3"> <num value="3">(3)</num> <content>"School district peace officer" means a peace officer commissioned under Section 37.081, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.262/4"> <num value="4">(4)</num> <content>"School resource officer" has the meaning assigned by Section 1701.601.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.262/b"> <num value="b">(b)</num> <content>The commission, in consultation with an institute or the center, shall create, adopt, and distribute a model training curriculum for school district peace officers and school resource officers.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.262/c"> <num value="c">(c)</num> <chapeau>The curriculum developed under this section must incorporate learning objectives regarding:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.262/1"> <num value="1">(1)</num> <content>child and adolescent development and psychology;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.262/2"> <num value="2">(2)</num> <content>positive behavioral interventions and supports, conflict resolution techniques, and restorative justice techniques;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.262/3"> <num value="3">(3)</num> <content>de-escalation techniques and techniques for limiting the use of force, including the use of physical, mechanical, and chemical restraints;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.262/4"> <num value="4">(4)</num> <content>the mental and behavioral health needs of children with disabilities or special needs; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.262/5"> <num value="5">(5)</num> <content>mental health crisis intervention.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.262/d"> <num value="d">(d)</num> <content>Before adopting and distributing any curriculum under this section, the commission shall provide a 30-day period for public comment.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.262/e"> <num value="e">(e)</num> <chapeau>The commission shall provide the curriculum developed under this section and any supplemental education materials created for the curriculum to:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.262/1"> <num value="1">(1)</num> <content>school district police departments;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.262/2"> <num value="2">(2)</num> <content>law enforcement agencies that place peace officers in a school as school resource officers under a memorandum of understanding; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.262/3"> <num value="3">(3)</num> <content>any entity that provides training to school district peace officers or school resource officers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.262/f"> <num value="f">(f)</num> <content>The commission shall review curriculum developed and adopted under this section and update subject matter contained in the curriculum as needed at least once every four years.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1258 (H.B. 2684), Sec. 2, eff. June 20, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scF/s1701.263"> <num value="1701.263">Sec. 1701.263.</num> <heading>EDUCATION AND TRAINING PROGRAM FOR SCHOOL DISTRICT PEACE OFFICERS AND SCHOOL RESOURCE OFFICERS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.263/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.263/1"> <num value="1">(1)</num> <content>"School district peace officer" has the meaning assigned by Section 1701.262.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.263/2"> <num value="2">(2)</num> <content>"School resource officer" has the meaning assigned by Section 1701.601.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.263/b"> <num value="b">(b)</num> <chapeau>The commission by rule shall require a school district peace officer or a school resource officer who is commissioned by or who provides law enforcement at a school district to successfully complete an education and training program described by this section before or within 180 days of the officer's commission by or placement in the district or a campus of the district. The program must:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.263/1"> <num value="1">(1)</num> <content>consist of at least 16 hours of training;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.263/2"> <num value="2">(2)</num> <content>be approved by the commission; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.263/3"> <num value="3">(3)</num> <content>provide training in accordance with the curriculum developed under Section 1701.262 in each subject area listed in Subsection (c) of that section.</content> <continuation>(b-1) Notwithstanding Subsection (b) or a rule adopted under that section, a school district peace officer or school resource officer is not required to successfully complete the education and training program required by this section if the officer has successfully completed the advanced training course conducted by the National Association of School Resource Officers or a training course equivalent to that advanced training course, as determined by the commission.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.263/c"> <num value="c">(c)</num> <content>The education and training program required under this section may not require a peace officer to pass an examination, except that the commission shall administer an examination to qualify officers to provide the education and training to other officers. The examination to qualify officers to provide the education and training must test the officer's knowledge and recognition of the subject areas listed in Section 1701.262(c).</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.263/d"> <num value="d">(d)</num> <content>The commission shall issue a professional achievement or proficiency certificate to a peace officer who completes the education and training program under this section.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1258 (H.B. 2684), Sec. 2, eff. June 20, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 464 (S.B. 11), Sec. 24, eff. June 6, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scF/s1701.264"> <num value="1701.264">Sec. 1701.264.</num> <heading>ACQUIRED AND TRAUMATIC BRAIN INJURIES TRAINING</heading> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.264/a"> <num value="a">(a)</num> <content>In this section, "first responder" has the meaning assigned by Section 421.095, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.264/b"> <num value="b">(b)</num> <chapeau>The commission, in collaboration with the office of acquired brain injury of the Health and Human Services Commission and the Texas Traumatic Brain Injury Advisory Council, shall establish and maintain a training program for peace officers and first responders that provides information on:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.264/1"> <num value="1">(1)</num> <content>the effects of an acquired brain injury and of a traumatic brain injury; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.264/2"> <num value="2">(2)</num> <content>techniques to interact with persons who have an acquired brain injury or a traumatic brain injury.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 725 (H.B. 1338), Sec. 1, eff. September 1, 2015. Redesignated from Occupations Code, Section 1701.261 by Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 24.001(32), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scF/s1701.265"> <num value="1701.265">Sec. 1701.265.</num> <heading>TRAUMA AFFECTED VETERANS TRAINING</heading> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.265/a"> <num value="a">(a)</num> <chapeau>In this section, "veteran" means a person who has served in:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.265/1"> <num value="1">(1)</num> <content>the army, navy, air force, coast guard, or marine corps of the United States; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.265/2"> <num value="2">(2)</num> <content>the Texas National Guard as defined by Section 431.001, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.265/b"> <num value="b">(b)</num> <content>The commission, in collaboration with the Texas Veterans Commission, shall establish and maintain a training program for peace officers that provides information on veterans with combat-related trauma, post-traumatic stress, post-traumatic stress disorder, or a traumatic brain injury. An officer may not complete the training under this subsection by taking an online course.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 725 (H.B. 1338), Sec. 1, eff. September 1, 2015. Redesignated from Occupations Code, Section 1701.262 by Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 24.001(32), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scF/s1701.266"> <num value="1701.266">Sec. 1701.266.</num> <heading>TRAINING PROGRAM RELATING TO CHILD SAFETY CHECK ALERT LIST</heading> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.266/a"> <num value="a">(a)</num> <chapeau>The commission by rule shall establish an education and training program on the Texas Crime Information Center's child safety check alert list. The program must include instruction relating to:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.266/1"> <num value="1">(1)</num> <content>the procedures for placing a child or other person on the child safety check alert list;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.266/2"> <num value="2">(2)</num> <content>the manner in which an officer should interact with a child or other person on the child safety check alert list whom the officer locates; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.266/3"> <num value="3">(3)</num> <content>the procedures for removing a child or other person from the child safety check alert list.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.266/b"> <num value="b">(b)</num> <content>The commission shall make the training program available to employees in the child protective services division of the Department of Family and Protective Services, including caseworkers, supervisors, and special investigators.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1056 (H.B. 2053), Sec. 7, eff. September 1, 2015. Redesignated from Occupations Code, Section 1701.262 by Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 24.001(33), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scF/s1701.267"> <num value="1701.267">Sec. 1701.267.</num> <heading>TRAINING PROGRAM FOR COURT SECURITY OFFICERS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.267/a"> <num value="a">(a)</num> <content>The commission, in consultation with the Office of Court Administration of the Texas Judicial System, shall develop a model court security curriculum for court security officers, as required by Chapter 158, Government Code, and provide the curriculum to any training program the commission approves to provide training to court security officers.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.267/b"> <num value="b">(b)</num> <content>The commission shall issue a certificate to each court security officer who completes the training program under this section.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 190 (S.B. 42), Sec. 24, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scF/s1701.268"> <num value="1701.268">Sec. 1701.268.</num> <heading>CIVILIAN INTERACTION TRAINING PROGRAM</heading> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.268/a"> <num value="a">(a)</num> <content>In this section, "board" means the State Board of Education.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.268/b"> <num value="b">(b)</num> <chapeau>The commission and the board shall enter into a memorandum of understanding that establishes each agency's respective responsibilities in developing a training program, including training and testing materials, on proper interaction with civilians during traffic stops and other in-person encounters. The training program must include information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.268/1"> <num value="1">(1)</num> <content>the role of law enforcement and the duties and responsibilities of peace officers;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.268/2"> <num value="2">(2)</num> <content>a person's rights concerning interactions with peace officers;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.268/3"> <num value="3">(3)</num> <content>proper behavior for civilians and peace officers during interactions;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.268/4"> <num value="4">(4)</num> <content>laws regarding questioning and detention by peace officers, including any law requiring a person to present proof of identity to a peace officer, and the consequences for a person's or officer's failure to comply with those laws; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.268/5"> <num value="5">(5)</num> <content>how and where to file a complaint against or a compliment on behalf of a peace officer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.268/c"> <num value="c">(c)</num> <content>In developing the training program under this section, the commission and the board may consult with any interested party, including a volunteer work group convened for the purpose of making recommendations regarding the training program.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.268/d"> <num value="d">(d)</num> <content>Before finalizing a training program under this section, the commission and the board shall provide a reasonable period for public comment.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 513 (S.B. 30), Sec. 6, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scF/s1701.269"> <num value="1701.269">Sec. 1701.269.</num> <heading>TRAINING PROGRAM AND POLICIES FOR PEACE OFFICERS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.269/a"> <num value="a">(a)</num> <content>The commission, in consultation with the Bill Blackwood Law Enforcement Management Institute of Texas and other interested parties chosen by the commission, shall develop and maintain a model training curriculum and model policies for law enforcement agencies and peace officers.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.269/b"> <num value="b">(b)</num> <chapeau>The model training curriculum and model policies developed under Subsection (a) must include:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.269/1"> <num value="1">(1)</num> <content>curriculum and policies for banning the use of a choke hold, carotid artery hold, or similar neck restraint by a peace officer in searching or arresting a person, unless the officer reasonably believes the restraint is necessary to prevent serious bodily injury to or the death of the peace officer or another person;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.269/2"> <num value="2">(2)</num> <chapeau>curriculum and policies regarding the duty of a peace officer to intervene to stop or prevent another peace officer from using force against a person suspected of committing an offense if:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1701/scF/s1701.269/A"> <num value="A">(A)</num> <content>the amount of force exceeds that which is reasonable under the circumstances; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scF/s1701.269/B"> <num value="B">(B)</num> <content>the officer knows or should know that the other officer's use of force:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.269/i"> <num value="i">(i)</num> <chapeau>violates state or federal law;</chapeau> <clause identifier="/us/tx/oc/t10/c1701/scF/s1701.269/ii"> <num value="ii">(ii)</num> <content>puts a person at risk of bodily injury, as that term is defined by Section 1.07, Penal Code, and is not immediately necessary to avoid imminent bodily injury to a peace officer or other person; and</content> </clause> <clause identifier="/us/tx/oc/t10/c1701/scF/s1701.269/iii"> <num value="iii">(iii)</num> <content>is not required to apprehend the person suspected of committing an offense; and</content> </clause> <paragraph identifier="/us/tx/oc/t10/c1701/scF/s1701.269/3"> <num value="3">(3)</num> <content>curriculum and policies regarding the duty of a peace officer who encounters an injured person while discharging the officer's official duties to immediately and as necessary request emergency medical services personnel to provide the person with emergency medical services and, while waiting for emergency medical services personnel to arrive, provide first aid or treatment to the person to the extent of the officer's skills and training, unless the request for emergency medical services personnel or the provision of first aid or treatment would expose the officer or another person to a risk of bodily injury or the officer is injured and physically unable to make the request or provide the treatment.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 722 (H.B. 3712), Sec. 3, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scF/s1701.270"> <num value="1701.270">Sec. 1701.270.</num> <heading>REQUIRED POLICIES FOR LAW ENFORCEMENT AGENCIES</heading> <content>Not later than the 180th day after the date the commission provides the model policies described by Section 1701.269(b), each law enforcement agency in this state shall adopt a policy on the topics described by that subsection. A law enforcement agency may adopt the model policies developed by the commission under that subsection.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 722 (H.B. 3712), Sec. 3, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scF/s1701.271"> <num value="1701.271">Sec. 1701.271.</num> <heading>TRAINING PROGRAM RELATING TO COUNTY JAILER INTERACTIONS WITH PERSONS WITH INTELLECTUAL OR DEVELOPMENTAL DISABILITIES</heading> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.271/a"> <num value="a">(a)</num> <content>The commission and the Commission on Jail Standards shall jointly develop, with the assistance of the advisory committee established under Section 511.022, Government Code, a training program for county jailers that consists of at least four hours of education and training on interacting with a person with an intellectual or developmental disability who is confined in a county jail, including techniques to assess a person for an intellectual or developmental disability.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.271/b"> <num value="b">(b)</num> <content>A county jailer who completes the training program may count the hours toward the jailer's continuing education requirements under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 708 (H.B. 2831), Sec. 3, eff. September 1, 2021. Redesignated from Occupations Code, Section 1701.269 by Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.001(33), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scF/s1701.272"> <num value="1701.272">Sec. 1701.272.</num> <heading>TRAINING PROGRAM ON RESPONDING TO SEXUAL ABUSE OR ASSAULT</heading> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.272/a"> <num value="a">(a)</num> <content>The commission shall, in consultation with the Sexual Assault Survivors' Task Force established under Section 772.0064, Government Code, establish a basic education and training program on child sexual abuse and adult sexual assault, including the use of best practices and techniques to effectively recognize, investigate, and document those cases. The training program must consist of at least eight hours of instruction.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scF/s1701.272/b"> <num value="b">(b)</num> <content>The commission shall require an officer to complete the training program unless the officer has completed the training under Section 1701.253(q) or other training equivalent to the training program as determined by the commission.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 460 (S.B. 1402), Sec. 5, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scF/s1701.273"> <num value="1701.273">Sec. 1701.273.</num> <heading></heading> <content>Text of section as added by Acts 2025, 89th Leg., R.S., Ch. 361 (H.B. 33), Sec. 18</content> <sourceCredit>For text of section as added by Acts 2025, 89th Leg., R.S., Ch. 840 (S.B. 1563), Sec. 1, see other Sec. 1701.273. Sec. 1701.273. TRAINING ON INCIDENT RESPONSE AND COMMAND. (a) The commission shall require a peace officer to complete the following emergency response management training courses, or a substantially similar successor course as determined by the commission, in collaboration with the Texas Division of Emergency Management: (1) Introduction to the Incident Command System; and (2) National Incident Management System, An Introduction. (b) The commission shall require an officer to complete the training courses described by Subsection (a) unless the officer has completed the training under Section 1701.253(u). Added by Acts 2025, 89th Leg., R.S., Ch. 361 (H.B. 33), Sec. 18, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scF/s1701.273"> <num value="1701.273">Sec. 1701.273.</num> <heading></heading> <content>Text of section as added by Acts 2025, 89th Leg., R.S., Ch. 840 (S.B. 1563), Sec. 1</content> <sourceCredit>For text of section as added by Acts 2025, 89th Leg., R.S., Ch. 361 (H.B. 33), Sec. 18, see other Sec. 1701.273. Sec. 1701.273. TRAINING PROGRAM RELATING TO COUNTY JAILER INTERACTIONS WITH VETERANS. The commission shall, in consultation with the Texas Veterans Commission, develop a training program for county jailers on interacting with veterans in the criminal justice system. Added by Acts 2025, 89th Leg., R.S., Ch. 840 (S.B. 1563), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1701/scG"> <num value="G">SUBCHAPTER G.</num> <heading>LICENSE REQUIREMENTS; DISQUALIFICATIONS AND EXEMPTIONS</heading> <section identifier="/us/tx/oc/t10/c1701/scG/s1701.301"> <num value="1701.301">Sec. 1701.301.</num> <heading>LICENSE REQUIRED</heading> <content>Except as provided by Sections 1701.310, 1701.311, and 1701.405, a person may not appoint or employ a person to serve as an officer, county jailer, school marshal, public security officer, or telecommunicator unless the person holds an appropriate license issued by the commission.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 655 (H.B. 1009), Sec. 7, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 968 (H.B. 1951), Sec. 3, eff. January 1, 2014.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scG/s1701.302"> <num value="1701.302">Sec. 1701.302.</num> <heading>CERTAIN ELECTED LAW ENFORCEMENT OFFICERS; LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.302/a"> <num value="a">(a)</num> <content>Except as provided by Section 85.0011, Local Government Code, an officer, including a sheriff, elected under the Texas Constitution or a statute or appointed to fill a vacancy in an elective office must obtain a license from the commission not later than the second anniversary of the date the officer takes office.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.302/b"> <num value="b">(b)</num> <content>The commission shall establish requirements for issuing the license and for revocation, suspension, or denial of the license.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.302/c"> <num value="c">(c)</num> <content>An officer to whom this section applies who does not obtain the license by the required date or does not remain licensed is incompetent and is subject to removal from office under Section 665.052, Government Code, or another removal statute.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2023, 88th Leg., R.S., Ch. 201 (S.B. 1124), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scG/s1701.303"> <num value="1701.303">Sec. 1701.303.</num> <heading>LICENSE APPLICATION; DUTIES OF APPOINTING ENTITY</heading> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.303/a"> <num value="a">(a)</num> <chapeau>Before a law enforcement agency or governmental entity hires a person for whom a license is sought, the agency or entity must:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.303/1"> <num value="1">(1)</num> <chapeau>review any information relating to the person available:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1701/scG/s1701.303/A"> <num value="A">(A)</num> <content>in a database established under Section 1701.168;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scG/s1701.303/B"> <num value="B">(B)</num> <content>in a database designated under Section 1701.169; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scG/s1701.303/C"> <num value="C">(C)</num> <content>if applicable, in a file provided to the commission under Section 1701.3035; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.303/2"> <num value="2">(2)</num> <content>file an application with the commission as provided by commission rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.303/b"> <num value="b">(b)</num> <chapeau>A person who appoints an officer or county jailer licensed by the commission shall notify the commission not later than the 30th day after the date of the appointment. If the person appoints an individual who previously served as an officer or county jailer and the appointment occurs after the 180th day after the last date of service as an officer or county jailer, the person must have on file for the license holder in a form readily accessible to the commission:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.303/1"> <num value="1">(1)</num> <content>new criminal history record information;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.303/2"> <num value="2">(2)</num> <content>a new declaration of psychological and emotional health and lack of drug dependency or illegal drug use; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.303/3"> <num value="3">(3)</num> <content>new documentation that the license holder has been fingerprinted and subjected to a search of local, state, and national records and fingerprint files to disclose any criminal record of the license holder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.303/c"> <num value="c">(c)</num> <chapeau>A person who appoints or employs a telecommunicator licensed by the commission shall notify the commission not later than the 30th day after the date of the appointment or employment. If the person appoints or employs an individual who previously served as a telecommunicator and the appointment or employment occurs after the 180th day after the last date of service as a telecommunicator, the person must have on file in a form readily accessible to the commission:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.303/1"> <num value="1">(1)</num> <content>new criminal history record information; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.303/2"> <num value="2">(2)</num> <content>new documentation that the license holder has been fingerprinted and subjected to a search of local, state, and national records and fingerprint files to disclose any criminal record of the license holder.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 968 (H.B. 1951), Sec. 4, eff. January 1, 2014. Acts 2023, 88th Leg., R.S., Ch. 1104 (S.B. 1445), Sec. 11, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scG/s1701.3035"> <num value="1701.3035">Sec. 1701.3035.</num> <heading>OUT-OF-STATE LICENSE HOLDERS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.3035/a"> <num value="a">(a)</num> <content>Before issuing an officer license under this chapter to an applicant who holds or previously held an equivalent license in another state, the commission must request from the licensing authority of the other state the personnel file and any other relevant record regarding the applicant.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.3035/b"> <num value="b">(b)</num> <content>An applicant for an officer license may not be denied a license for the sole reason that the licensing authority of another state did not provide a record requested by the commission under this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1104 (S.B. 1445), Sec. 12, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scG/s1701.304"> <num value="1701.304">Sec. 1701.304.</num> <heading>EXAMINATION</heading> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.304/a"> <num value="a">(a)</num> <chapeau>The commission shall conduct an examination for each type of license issued by the commission at least four times each year at times and places designated by the commission. The commission shall:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.304/1"> <num value="1">(1)</num> <content>prescribe the content of an examination for each type of license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.304/2"> <num value="2">(2)</num> <content>include in each examination a written examination that tests the applicant's knowledge of the appropriate occupation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.304/3"> <num value="3">(3)</num> <content>prescribe standards for acceptable performance on each examination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.304/b"> <num value="b">(b)</num> <content>The commission by rule shall establish minimum qualifications for a person to be examined under this section. A person who is disqualified by law to be an officer or county jailer may not take an examination under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.304/c"> <num value="c">(c)</num> <chapeau>A law enforcement agency may request the commission to conduct examinations required by this chapter in the jurisdiction served by the agency. The commission may conduct the examinations in the jurisdiction if:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.304/1"> <num value="1">(1)</num> <content>the commission determines that doing so will not place a significant hardship on the commission's resources; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.304/2"> <num value="2">(2)</num> <content>the requesting law enforcement agency reimburses the commission for additional costs incurred in conducting the examination in the agency's jurisdiction.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scG/s1701.305"> <num value="1701.305">Sec. 1701.305.</num> <heading>EXAMINATION RESULTS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.305/a"> <num value="a">(a)</num> <content>The commission shall notify each examinee of the examination results not later than the 30th day after the date the examination is administered. If an examination is graded or reviewed by a national testing service, the commission shall notify each examinee of the examination results not later than the 14th day after the date the commission receives the results from the testing service.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.305/b"> <num value="b">(b)</num> <content>If notice of the results of an examination graded or reviewed by a national testing service will be delayed for longer than 90 days after the examination date, the commission shall notify each examinee of the reason for the delay before the 90th day.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.305/c"> <num value="c">(c)</num> <content>If requested in writing by a person who fails an examination, the commission shall provide to the person an analysis of the person's performance on the examination.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scG/s1701.306"> <num value="1701.306">Sec. 1701.306.</num> <heading>PSYCHOLOGICAL AND PHYSICAL EXAMINATION</heading> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.306/a"> <num value="a">(a)</num> <chapeau>The commission may not issue a license to a person unless the person is examined by:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.306/1"> <num value="1">(1)</num> <content>a licensed psychologist or by a psychiatrist who declares in writing that the person is in satisfactory psychological and emotional health to serve as the type of officer for which a license is sought; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.306/2"> <num value="2">(2)</num> <content>a licensed physician who declares in writing that the person does not show any trace of drug dependency or illegal drug use after a blood test or other medical test.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.306/b"> <num value="b">(b)</num> <content>An agency hiring a person for whom a license is sought shall select the examining physician and the examining psychologist or psychiatrist. The agency shall prepare a report of each declaration required by Subsection (a) and shall maintain a copy of the report on file in a format readily accessible to the commission. A declaration is not public information.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.306/c"> <num value="c">(c)</num> <chapeau>The commission shall adopt rules that:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.306/1"> <num value="1">(1)</num> <content>relate to appropriate standards and measures to be used by a law enforcement agency in reporting the declarations made under Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.306/2"> <num value="2">(2)</num> <content>provide for exceptional circumstances in the administration of the examination of the applicant's psychological and emotional health, including permitting the examination to be made by a qualified licensed physician instead of a psychologist or psychiatrist.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.306/d"> <num value="d">(d)</num> <chapeau>The commission may order an applicant to submit to an examination described by Subsection (a) by a psychologist, psychiatrist, or physician appointed by the commission if the commission:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.306/1"> <num value="1">(1)</num> <content>has cause to believe that a law enforcement agency failed to follow commission rules relating to an examination; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.306/2"> <num value="2">(2)</num> <content>discovers that the applicant has submitted a false declaration.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1224 (S.B. 542), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scG/s1701.307"> <num value="1701.307">Sec. 1701.307.</num> <heading>ISSUANCE OF OFFICER OR COUNTY JAILER LICENSE</heading> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.307/a"> <num value="a">(a)</num> <chapeau>The commission shall issue an appropriate officer or county jailer license to a person who, as required by this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.307/1"> <num value="1">(1)</num> <content>submits an application;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.307/2"> <num value="2">(2)</num> <content>completes the required training;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.307/3"> <num value="3">(3)</num> <content>passes the required examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.307/4"> <num value="4">(4)</num> <content>is declared to be in satisfactory psychological and emotional health and free from drug dependency or illegal drug use; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.307/5"> <num value="5">(5)</num> <content>demonstrates weapons proficiency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.307/b"> <num value="b">(b)</num> <content>The commission may issue a permanent license to a person who meets the requirements of this chapter and the rules prescribed by the commission to serve as an officer.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.307/c"> <num value="c">(c)</num> <content>The commission may issue a temporary or permanent license to a person to serve as a county jailer.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 878 (H.B. 1955), Sec. 2, eff. June 15, 2007. Acts 2013, 83rd Leg., R.S., Ch. 968 (H.B. 1951), Sec. 5, eff. January 1, 2014. Acts 2013, 83rd Leg., R.S., Ch. 968 (H.B. 1951), Sec. 6, eff. January 1, 2014.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scG/s1701.3071"> <num value="1701.3071">Sec. 1701.3071.</num> <heading>ISSUANCE OF TELECOMMUNICATOR LICENSE</heading> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.3071/a"> <num value="a">(a)</num> <chapeau>The commission shall issue a telecommunicator license to a person who:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.3071/1"> <num value="1">(1)</num> <content>submits an application;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.3071/2"> <num value="2">(2)</num> <content>completes the required training;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.3071/3"> <num value="3">(3)</num> <content>passes the required examination; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.3071/4"> <num value="4">(4)</num> <content>meets any other requirement of this chapter and the rules prescribed by the commission to qualify as a telecommunicator.</content> <continuation>(a-1) The training required by Subsection (a)(2) must include telecommunicator cardiopulmonary resuscitation training that:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.3071/1"> <num value="1">(1)</num> <content>uses the most current nationally recognized emergency cardiovascular care guidelines;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.3071/2"> <num value="2">(2)</num> <content>incorporates recognition protocols for out-of-hospital cardiac arrest; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.3071/3"> <num value="3">(3)</num> <content>provides information on best practices for relaying compression-only cardiopulmonary resuscitation instructions to callers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.3071/b"> <num value="b">(b)</num> <content>The commission may issue a temporary or permanent license to a person to act as a telecommunicator.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 968 (H.B. 1951), Sec. 7, eff. January 1, 2014. Amended by: Acts 2021, 87th Leg., R.S., Ch. 15 (H.B. 786), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scG/s1701.3075"> <num value="1701.3075">Sec. 1701.3075.</num> <heading>QUALIFIED APPLICANT AWAITING APPOINTMENT</heading> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.3075/a"> <num value="a">(a)</num> <content>A person who meets the requirements set forth in Section 1701.307(a) has the same reporting responsibilities toward the commission under rules adopted by the commission as a license holder who has already been appointed as a peace officer.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.3075/b"> <num value="b">(b)</num> <content>The commission may determine that a person who meets the requirements under Section 1701.307(a) is ineligible for appointment as a peace officer based on events that occur after the person meets the requirements in Section 1701.307(a) but before the person is appointed.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 701 (H.B. 2799), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scG/s1701.308"> <num value="1701.308">Sec. 1701.308.</num> <heading>WEAPONS PROFICIENCY</heading> <content>The commission shall require a person applying for a peace officer license to demonstrate weapons proficiency.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scG/s1701.309"> <num value="1701.309">Sec. 1701.309.</num> <heading>AGE REQUIREMENT</heading> <chapeau>The commission by rule shall set 21 years of age as the minimum age for obtaining a license as an officer. The rules must provide that a person at least 18 years of age may be issued a license as an officer if the person has:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.309/1"> <num value="1">(1)</num> <content>completed and received credit for at least 60 hours of study at an accredited college or university or received an associate degree from an accredited college or university; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.309/2"> <num value="2">(2)</num> <content>received an honorable discharge from the United States armed forces after at least two years of service.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scG/s1701.3095"> <num value="1701.3095">Sec. 1701.3095.</num> <heading>LICENSING OF CERTAIN VETERANS WHO ARE LEGAL PERMANENT RESIDENTS</heading> <chapeau>The commission shall issue a license the commission is authorized to issue to a person who is a legal permanent resident of the United States if the person:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.3095/1"> <num value="1">(1)</num> <content>meets the requirements of this chapter and the commission's rules for the license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.3095/2"> <num value="2">(2)</num> <content>is an honorably discharged veteran of the armed forces of the United States with at least two years of service before discharge; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.3095/3"> <num value="3">(3)</num> <content>presents evidence satisfactory to the commission that the person has applied for United States citizenship.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1049 (S.B. 252), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scG/s1701.310"> <num value="1701.310">Sec. 1701.310.</num> <heading>APPOINTMENT OF COUNTY JAILER; TRAINING REQUIRED</heading> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.310/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (e), a person may not be appointed as a county jailer, except on a temporary basis, unless the person has satisfactorily completed a preparatory training program, as required by the commission, in the operation of a county jail at a school operated or licensed by the commission. The training program must:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.310/1"> <num value="1">(1)</num> <content>consist of at least eight hours of mental health training approved by the commission and the Commission on Jail Standards; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.310/2"> <num value="2">(2)</num> <content>include the training program developed under Section 1701.273.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.310/b"> <num value="b">(b)</num> <content>A county jailer appointed on a temporary basis who does not satisfactorily complete the preparatory training program before the first anniversary of the date that the person is appointed shall be removed from the position. A county jailer appointed on a temporary basis shall be enrolled in the preparatory training program on or before the 90th day after their temporary appointment. A temporary appointment may not be renewed, except that the sheriff may petition the commission to extend the temporary appointment for a period not to exceed six months.</content> <continuation>(b-1) A person who has previously been appointed on a temporary basis as a county jailer and separated from that position may be subsequently appointed on a temporary basis as a county jailer under Subsection (b) at the same or a different county jail only if the person was in good standing at the time the person separated from the position.</continuation> <continuation>(b-2) A person who has cumulatively served as a county jailer on a temporary basis under Subsection (b) for two years may continue to serve for the remainder of that temporary appointment, not to exceed the first anniversary of the date of the most recent appointment. The person is not eligible for an extension of that appointment or for a subsequent appointment on a temporary basis as a county jailer under that subsection at the same or a different county jail until the first anniversary of the date the person separates from the temporary appointment during which the person reached two years of cumulative service.</continuation> <continuation>(b-3) A person whose county jailer license has become inactive may be appointed as a county jailer on a temporary basis under Subsection (b).</continuation> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.310/c"> <num value="c">(c)</num> <chapeau>A county jailer serving under permanent appointment before September 1, 1979, regardless of whether the person's employment was terminated before that date because of failure to satisfy standards adopted under Chapter 511, Government Code, is not required to meet a requirement of this section as a condition of continued employment or promotion unless:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.310/1"> <num value="1">(1)</num> <content>in an attempt to meet the standards the person took an examination and failed or was not allowed to finish the examination because the person acted dishonestly in regard to the examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.310/2"> <num value="2">(2)</num> <content>the person forged a document purporting to show that the person meets the standards; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.310/3"> <num value="3">(3)</num> <content>the person seeks a new appointment as a county jailer on or after September 1, 1984.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.310/d"> <num value="d">(d)</num> <content>A county jailer serving under permanent appointment before September 1, 1979, is eligible to attend training courses in the operation of a county jail, subject to commission rules.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.310/e"> <num value="e">(e)</num> <content>A person trained and certified by the Texas Department of Criminal Justice to serve as a corrections officer in that agency's correctional institutions division is not required to complete the training requirements of this section to be appointed a part-time county jailer. Examinations under Section 1701.304 and psychological examinations under Section 1701.306 apply.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.310/f"> <num value="f">(f)</num> <content>A county jailer appointed on a temporary basis may not be promoted to a supervisory position in a county jail.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.502(a), eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 25.142, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1224 (S.B. 542), Sec. 3, eff. September 1, 2011. Acts 2017, 85th Leg., R.S., Ch. 950 (S.B. 1849), Sec. 4.03, eff. January 1, 2018. Acts 2019, 86th Leg., R.S., Ch. 1252 (H.B. 4468), Sec. 5, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1252 (H.B. 4468), Sec. 6, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 134 (H.B. 2183), Sec. 1, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 840 (S.B. 1563), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scG/s1701.311"> <num value="1701.311">Sec. 1701.311.</num> <heading>PROVISIONAL LICENSE FOR WORKFORCE SHORTAGE</heading> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.311/a"> <num value="a">(a)</num> <content>The commission shall adopt rules to allow a law enforcement agency to petition for issuance of a provisional license for an officer if the agency proves that it has a workforce shortage.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.311/b"> <num value="b">(b)</num> <content>Except in an emergency, a peace officer holding a provisional license may not be required to work at the peace officer's employing agency and attend a commission-approved basic preparatory school for more than a total of 40 hours a week.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.311/c"> <num value="c">(c)</num> <content>An agency employing a peace officer who holds a provisional license may contract with the peace officer for reimbursement of the cost of a basic preparatory training course if the peace officer voluntarily resigns from the agency before a date specified in the contract that is not later than the first anniversary of the date the officer is appointed. The contract must state the cost of the course.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scG/s1701.312"> <num value="1701.312">Sec. 1701.312.</num> <heading>DISQUALIFICATION: FELONY CONVICTION OR PLACEMENT ON COMMUNITY SUPERVISION</heading> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.312/a"> <num value="a">(a)</num> <content>A person who has been convicted of a felony is disqualified to be an officer, public security officer, telecommunicator, or county jailer, and the commission may not issue a license to, and a law enforcement agency may not appoint or employ, the person.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.312/b"> <num value="b">(b)</num> <chapeau>For purposes of this section and Section 1701.502, a person is convicted of a felony if a court enters an adjudication of guilt against the person on a felony offense under the laws of this or another state or the United States, regardless of whether:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.312/1"> <num value="1">(1)</num> <content>the sentence is subsequently probated and the person is discharged from community supervision;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.312/2"> <num value="2">(2)</num> <content>the accusation, complaint, information, or indictment against the person is dismissed and the person is released from all penalties and disabilities resulting from the offense; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.312/3"> <num value="3">(3)</num> <content>the person is pardoned for the offense, unless the pardon is granted expressly for subsequent proof of innocence.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.312/c"> <num value="c">(c)</num> <content>The commission, on receipt of a certified copy of a court's judgment under Article 42.011, Code of Criminal Procedure, shall note on the person's licensing records the conviction or community supervision indicated by the judgment.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 855 (H.B. 3823), Sec. 6, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scG/s1701.313"> <num value="1701.313">Sec. 1701.313.</num> <heading>DISQUALIFICATION: CONVICTION OF BARRATRY</heading> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.313/a"> <num value="a">(a)</num> <content>A person who has been convicted of barratry under Section 38.12, Penal Code, is disqualified to be an officer, telecommunicator, or county jailer, and the commission may not issue a license to the person.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.313/b"> <num value="b">(b)</num> <chapeau>For purposes of this section and Section 1701.503, a person is convicted of barratry if a court enters an adjudication of guilt against the person regardless of whether:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.313/1"> <num value="1">(1)</num> <content>the sentence is subsequently probated and the person is discharged from community supervision;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.313/2"> <num value="2">(2)</num> <content>the accusation, complaint, information, or indictment against the person is dismissed following community supervision; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.313/3"> <num value="3">(3)</num> <content>the person is pardoned for the offense, unless the pardon is granted expressly for subsequent proof of innocence.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 855 (H.B. 3823), Sec. 7, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scG/s1701.3135"> <num value="1701.3135">Sec. 1701.3135.</num> <heading>DISQUALIFICATION: REVOCATION OR SUSPENSION IN ANOTHER STATE</heading> <content>A person is disqualified to be an officer, and the commission may not issue an officer license to the person, if the person has been issued a license or other authorization to act as an officer in another state and, at the time the person applies for a license in this state, that license or authorization is revoked or suspended for a reason that would be grounds for the commission to revoke or suspend a license in this state.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1104 (S.B. 1445), Sec. 12, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scG/s1701.314"> <num value="1701.314">Sec. 1701.314.</num> <heading>EXEMPTION: OFFICER APPOINTED BEFORE SEPTEMBER 1, 1970</heading> <content>A peace officer serving under a permanent appointment before September 1, 1970, is not required to obtain a license as a condition of tenure, continued employment, or promotion unless the officer seeks a new appointment. The officer is eligible to attend peace officer training courses subject to commission rules.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scG/s1701.315"> <num value="1701.315">Sec. 1701.315.</num> <heading>LICENSE REQUIREMENTS FOR PERSONS WITH MILITARY SPECIAL FORCES TRAINING</heading> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.315/a"> <num value="a">(a)</num> <chapeau>In this section, "special forces" means a special forces component of the United States armed forces, including:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.315/1"> <num value="1">(1)</num> <content>the United States Army Special Forces;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.315/2"> <num value="2">(2)</num> <content>the United States Navy SEALs;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.315/3"> <num value="3">(3)</num> <content>the United States Air Force Pararescue;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.315/4"> <num value="4">(4)</num> <content>the United States Marine Corps Force Reconnaissance; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.315/5"> <num value="5">(5)</num> <content>any other component of the United States Special Operations Command approved by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.315/b"> <num value="b">(b)</num> <chapeau>The commission shall adopt rules to allow an applicant to qualify to take an examination described by Section 1701.304 if the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.315/1"> <num value="1">(1)</num> <content>has served in the special forces;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.315/2"> <num value="2">(2)</num> <content>has successfully completed a special forces training course and provides to the commission documentation verifying completion of the course;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.315/3"> <num value="3">(3)</num> <content>completes a supplemental peace officer training course; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.315/4"> <num value="4">(4)</num> <content>completes any other training required by the commission after the commission has reviewed the applicant's military training.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.315/c"> <num value="c">(c)</num> <chapeau>Commission rules adopted under Subsection (b) shall include rules:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.315/1"> <num value="1">(1)</num> <content>to determine acceptable forms of documentation that satisfy the requirements of Subsection (b);</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.315/2"> <num value="2">(2)</num> <content>under which the commission may waive any other license requirement for an applicant described by Subsection (b) based on other relevant military training the applicant has received, as determined by the commission, including intelligence or medical training; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.315/3"> <num value="3">(3)</num> <content>to establish an expedited application process for an applicant described by Subsection (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.315/d"> <num value="d">(d)</num> <content>The commission shall review the content of the training course for each special forces component described by Subsection (a) and in adopting rules under Subsection (b) specify the training requirements an applicant who has completed that training course must complete and the training requirements from which an applicant who has completed that training course is exempt.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 66 (S.B. 162), Sec. 4, eff. May 18, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scG/s1701.316"> <num value="1701.316">Sec. 1701.316.</num> <heading>REACTIVATION OF PEACE OFFICER LICENSE</heading> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.316/a"> <num value="a">(a)</num> <content>The commission shall adopt rules establishing requirements for reactivation of a peace officer's license after a break in employment.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.316/b"> <num value="b">(b)</num> <content>The commission may consider employment as a peace officer in another state in determining whether the person is required to obtain additional training or testing.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.316/c"> <num value="c">(c)</num> <chapeau>The commission shall reactivate a peace officer's license after a break in employment if the former license holder:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.316/1"> <num value="1">(1)</num> <content>completed at least 10 years of full-time service as a peace officer in good standing before the break in employment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.316/2"> <num value="2">(2)</num> <content>meets current licensing standards;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.316/3"> <num value="3">(3)</num> <chapeau>successfully completes:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1701/scG/s1701.316/A"> <num value="A">(A)</num> <content>an online or in-person supplemental peace officer course of not more than 120 hours; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scG/s1701.316/B"> <num value="B">(B)</num> <content>other in-person training requirements of not more than 40 hours;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.316/4"> <num value="4">(4)</num> <content>passes a peace officer reactivation examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.316/5"> <num value="5">(5)</num> <content>files an application; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.316/6"> <num value="6">(6)</num> <content>pays any required fees.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 347 (H.B. 872), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scG/s1701.3161"> <num value="1701.3161">Sec. 1701.3161.</num> <heading>REACTIVATION OF PEACE OFFICER LICENSE: RETIRED PEACE OFFICERS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.3161/a"> <num value="a">(a)</num> <chapeau>In this section, "retired peace officer" means a person who served as a peace officer in this state who:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.3161/1"> <num value="1">(1)</num> <content>is not currently serving as an elected, appointed, or employed peace officer under Article 2A.001, Code of Criminal Procedure, or other law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.3161/2"> <num value="2">(2)</num> <content>was eligible to retire from a law enforcement agency in this state or was ineligible to retire only as a result of an injury received in the course of the officer's employment with the law enforcement agency; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.3161/3"> <num value="3">(3)</num> <content>is eligible to receive a pension or annuity for service as a law enforcement officer in this state or is ineligible to receive a pension or annuity only because the law enforcement agency that employed the officer does not offer a pension or annuity to its employees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.3161/b"> <num value="b">(b)</num> <content>The commission shall adopt rules for the reactivation of a retired peace officer's license after a break in employment. The rules must allow a retired peace officer to reactivate the officer's license by completing the continuing education requirements prescribed by Section 1701.351 and completing any other continuing education requirement imposed by law in lieu of successfully completing any examination required by the commission for reactivation.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.3161/c"> <num value="c">(c)</num> <content>The commission may waive the reinstatement fee established for the reactivation of a peace officer's license for a retired peace officer who is eligible for reactivation as provided by Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 878 (H.B. 1955), Sec. 3, eff. June 15, 2007. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.149, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scG/s1701.317"> <num value="1701.317">Sec. 1701.317.</num> <heading>LIMITATION ON INFORMATION REQUIRED FOR LICENSE RENEWAL</heading> <chapeau>The requirements and procedures adopted by the commission for the renewal of a license issued under this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.317/1"> <num value="1">(1)</num> <content>may not require an applicant to provide unchanged criminal history information already included in one or more of the applicant's previous applications for licensure or for license renewal filed with the commission; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.317/2"> <num value="2">(2)</num> <content>may require the applicant to provide only information relevant to the period occurring since the date of the applicant's last application for licensure or for license renewal, as applicable, including information relevant to any new requirement applicable to the license held by the applicant.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 332 (H.B. 846), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scG/s1701.318"> <num value="1701.318">Sec. 1701.318.</num> <heading>CERTIFICATION REQUIRED FOR PEACE OFFICERS TO CONDUCT POLYGRAPH EXAMINATIONS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.318/a"> <num value="a">(a)</num> <chapeau>The commission by rule may establish minimum requirements for the training, testing, and certification of peace officers to conduct polygraph examinations for the purpose of:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.318/1"> <num value="1">(1)</num> <content>a preemployment examination of a candidate applying for a position that requires a license under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.318/2"> <num value="2">(2)</num> <content>a criminal investigation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.318/b"> <num value="b">(b)</num> <chapeau>The commission shall adopt rules prohibiting a peace officer from conducting a polygraph examination for a purpose described by Subsection (a) unless the officer:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.318/1"> <num value="1">(1)</num> <content>completes a training course approved by the commission; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scG/s1701.318/2"> <num value="2">(2)</num> <content>passes an examination administered by the commission that is designed to test the officer's knowledge of investigative polygraphy.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scG/s1701.318/c"> <num value="c">(c)</num> <content>The commission shall issue a certification to conduct polygraph examinations to a peace officer who applies for the certification, completes the required training, and passes the required examination.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 327 (S.B. 2180), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1701/scH"> <num value="H">SUBCHAPTER H.</num> <heading>CONTINUING EDUCATION AND YEARLY WEAPONS PROFICIENCY</heading> <section identifier="/us/tx/oc/t10/c1701/scH/s1701.351"> <num value="1701.351">Sec. 1701.351.</num> <heading>CONTINUING EDUCATION REQUIRED FOR PEACE OFFICERS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.351/a"> <num value="a">(a)</num> <content>Each peace officer shall complete at least 40 hours of continuing education programs once every 24 months. The commission may suspend the license of a peace officer who fails to comply with this requirement.</content> <continuation>(a-1) As part of the continuing education programs under Subsection (a), a peace officer must complete a training and education program that covers recent changes to the laws of this state and of the United States pertaining to peace officers.</continuation> <continuation>(a-2) Before the first day of each 24-month training unit during which peace officers are required to complete 40 hours of continuing education programs under Subsection (a), the commission shall specify the mandated topics to be covered in up to 16 of the required hours.</continuation> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.351/b"> <num value="b">(b)</num> <content>The commission by rule shall provide for waiver of the requirements of this section when mitigating circumstances exist.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.351/c"> <num value="c">(c)</num> <content>The commission shall credit a peace officer with meeting the continuing education requirements of this section if during the relevant 24-month period the peace officer serves on active duty as a member of the United States military for at least 12 months or serves as an elected member of the legislature. Credit for continuing education under this subsection does not affect any requirement to demonstrate continuing weapons proficiency under Section 1701.355.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.351/d"> <num value="d">(d)</num> <content>A peace officer who is second in command to a police chief of a law enforcement agency and who attends a continuing education program for command staff provided by the Bill Blackwood Law Enforcement Management Institute of Texas under Section 96.641, Education Code, is exempt from the continuing education requirements of this subchapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1157, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1236 (H.B. 1438), Sec. 1, eff. June 18, 2005. Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. 15, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 602 (S.B. 244), Sec. 3, eff. September 1, 2011. Acts 2021, 87th Leg., R.S., Ch. 722 (H.B. 3712), Sec. 4, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scH/s1701.352"> <num value="1701.352">Sec. 1701.352.</num> <heading>CONTINUING EDUCATION PROGRAMS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.352/a"> <num value="a">(a)</num> <content>The commission shall recognize, prepare, or administer continuing education programs for officers and county jailers.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.352/b"> <num value="b">(b)</num> <chapeau>The commission shall require a state, county, special district, or municipal agency that appoints or employs peace officers to provide each peace officer with a training program at least once every 48 months that is approved by the commission and consists of:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.352/1"> <num value="1">(1)</num> <content>topics selected by the agency; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.352/2"> <num value="2">(2)</num> <chapeau>for an officer holding only a basic proficiency certificate, not more than 20 hours of education and training that contain curricula incorporating the learning objectives developed by the commission regarding:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1701/scH/s1701.352/A"> <num value="A">(A)</num> <content>civil rights, racial sensitivity, and cultural diversity;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scH/s1701.352/B"> <num value="B">(B)</num> <content>de-escalation and crisis intervention techniques to facilitate interaction with persons with mental impairments;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scH/s1701.352/C"> <num value="C">(C)</num> <content>de-escalation techniques to facilitate interaction with members of the public, including techniques for limiting the use of force resulting in bodily injury; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scH/s1701.352/D"> <num value="D">(D)</num> <content>unless determined by the agency head to be inconsistent with the officer's assigned duties:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.352/i"> <num value="i">(i)</num> <chapeau>the recognition, documentation, and investigation of cases that involve child abuse or neglect, family violence, and sexual assault, including the use of best practices and trauma-informed techniques to effectively recognize, document, and investigate those cases; and</chapeau> <clause identifier="/us/tx/oc/t10/c1701/scH/s1701.352/ii"> <num value="ii">(ii)</num> <content>issues concerning sex offender characteristics.</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.352/c"> <num value="c">(c)</num> <content>A course provided under Subsection (b) may use instructional materials developed by the agency or its trainers or by entities having training agreements with the commission in addition to materials included in curricula developed by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.352/d"> <num value="d">(d)</num> <content>A peace officer who is appointed or will be appointed to the officer's first supervisory position must receive in-service training on supervision as part of the course provided for the officer under Subsection (b) not earlier than the 12th month before the date of that appointment or later than the first anniversary of the date of that appointment.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.352/e"> <num value="e">(e)</num> <content>The commission may require a state, county, special district, or municipal agency that appoints or employs a reserve law enforcement officer, county jailer, or public security officer to provide each of those persons with education and training in civil rights, racial sensitivity, and cultural diversity at least once every 48 months.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.352/f"> <num value="f">(f)</num> <chapeau>Training in documentation of cases required by Subsection (b) shall include instruction in:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.352/1"> <num value="1">(1)</num> <content>making a written account of the extent of injuries sustained by the victim of an alleged offense;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.352/2"> <num value="2">(2)</num> <content>recording by photograph or videotape the area in which an alleged offense occurred and the victim's injuries;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.352/3"> <num value="3">(3)</num> <content>recognizing and recording a victim's statement that may be admissible as evidence in a proceeding concerning the matter about which the statement was made; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.352/4"> <num value="4">(4)</num> <content>recognizing and recording circumstances indicating that a victim may have been assaulted in the manner described by Section 22.01(b)(2)(B), Penal Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.352/g"> <num value="g">(g)</num> <chapeau>The training and education program on de-escalation and crisis intervention techniques to facilitate interaction with persons with mental impairments under Subsection (b)(2)(B) may not be provided as an online course. The commission shall:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.352/1"> <num value="1">(1)</num> <content>determine best practices for interacting with persons with mental impairments, in consultation with the Bill Blackwood Law Enforcement Management Institute of Texas; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.352/2"> <num value="2">(2)</num> <content>review the education and training program under Subsection (b)(2)(B) at least once every 24 months.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.352/h"> <num value="h">(h)</num> <content>The commission shall require a state, county, special district, or municipal agency that employs telecommunicators to provide each telecommunicator with 24 hours of crisis communications instruction approved by the commission. The instruction must be provided on or before the first anniversary of the telecommunicator's first day of employment.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.352/i"> <num value="i">(i)</num> <chapeau>A state agency, county, special district, or municipality that appoints or employs a telecommunicator shall provide training to the telecommunicator of not less than 20 hours during each 24-month period of employment that includes:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.352/1"> <num value="1">(1)</num> <content>telecommunicator cardiopulmonary resuscitation as described by Section 1701.3071(a-1); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.352/2"> <num value="2">(2)</num> <content>other topics selected by the commission and the employing entity.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1157, Sec. 2, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. 16, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 855 (H.B. 3823), Sec. 8, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 968 (H.B. 1951), Sec. 8, eff. January 1, 2014. Acts 2015, 84th Leg., R.S., Ch. 418 (H.B. 3211), Sec. 1, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 950 (S.B. 1849), Sec. 4.04, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 76 (S.B. 971), Sec. 2, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 107 (S.B. 586), Sec. 2, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 15 (H.B. 786), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scH/s1701.3525"> <num value="1701.3525">Sec. 1701.3525.</num> <heading>ACTIVE SHOOTER RESPONSE TRAINING REQUIRED FOR OFFICERS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.3525/a"> <num value="a">(a)</num> <content>As part of the continuing education programs under Section 1701.351(a), an officer must complete not less than 16 hours of training on responding to an active shooter as developed by the Advanced Law Enforcement Rapid Response Training Center at Texas State University--San Marcos.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.3525/b"> <num value="b">(b)</num> <content>The exemptions under Sections 1701.351(b), (c), and (d) do not apply to the training required by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 102 (S.B. 1852), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scH/s1701.3526"> <num value="1701.3526">Sec. 1701.3526.</num> <heading>CONTINUING EDUCATION ON INCIDENT RESPONSE AND COMMAND</heading> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.3526/a"> <num value="a">(a)</num> <content>The commission shall require a peace officer whose duties involve the supervision of officers in an incident response to complete, as part of the continuing education programs under Section 1701.351(a), an advanced incident response and command course, in collaboration with the Texas Division of Emergency Management, as determined by commission rule.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.3526/b"> <num value="b">(b)</num> <content>The exemption under Section 1701.351(d) does not apply to the training required by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 361 (H.B. 33), Sec. 19, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scH/s1701.353"> <num value="1701.353">Sec. 1701.353.</num> <heading>CONTINUING EDUCATION PROCEDURES</heading> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.353/a"> <num value="a">(a)</num> <chapeau>The commission by rule shall adopt procedures to:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.353/1"> <num value="1">(1)</num> <content>ensure the timely and accurate reporting by agencies and persons licensed under this chapter of information related to training programs offered under this subchapter, including procedures for creating training records for license holders; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.353/2"> <num value="2">(2)</num> <content>provide adequate notice to agencies and license holders of impending noncompliance with the training requirements of this subchapter so that the agencies and license holders may comply within the 24-month period or 48-month period, as appropriate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.353/b"> <num value="b">(b)</num> <chapeau>The commission shall require agencies to report to the commission in a timely manner the reasons that a license holder is in noncompliance after the agency receives notice by the commission of the license holder's noncompliance. The commission shall, following receipt of an agency's report or on a determination that the agency has failed to report in a timely manner, notify the license holder by certified mail of the reasons the license holder is in noncompliance and that the commission at the request of the license holder will hold a hearing as provided by this subsection if the license holder fails to obtain the required training within 60 days after the date the license holder receives notice under this subsection. The commission shall conduct a hearing consistent with Section 1701.504 if the license holder claims that:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.353/1"> <num value="1">(1)</num> <content>mitigating circumstances exist; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.353/2"> <num value="2">(2)</num> <content>the license holder failed to complete the required training because the license holder's employing agency did not provide an adequate opportunity for the license holder to attend the required training course.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1236 (H.B. 1438), Sec. 2, eff. June 18, 2005. Acts 2011, 82nd Leg., R.S., Ch. 1224 (S.B. 542), Sec. 4, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scH/s1701.354"> <num value="1701.354">Sec. 1701.354.</num> <heading>CONTINUING EDUCATION FOR DEPUTY CONSTABLES</heading> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.354/a"> <num value="a">(a)</num> <content>If the commission requires a state, county, special district, or municipal agency that employs a deputy constable to provide the deputy constable with a training program under Section 1701.352, the commission shall require the deputy constable to attend at least 20 hours of instruction in civil process.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.354/b"> <num value="b">(b)</num> <chapeau>The commission shall adopt rules and procedures concerning a civil process course, including rules providing for:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.354/1"> <num value="1">(1)</num> <content>approval of course content and standards; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.354/2"> <num value="2">(2)</num> <content>issuance of course credit.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.354/c"> <num value="c">(c)</num> <chapeau>The commission may waive the instruction requirements for a deputy constable under this section:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.354/1"> <num value="1">(1)</num> <content>if a constable requests a waiver for the deputy constable based on a representation that the deputy constable's duty assignment does not involve civil process responsibilities; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.354/2"> <num value="2">(2)</num> <content>if the deputy constable requests a waiver because of hardship and the commission determines that a hardship exists.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 735 (H.B. 2574), Sec. 1, eff. June 17, 2005. Acts 2005, 79th Leg., Ch. 954 (H.B. 1588), Sec. 3, eff. June 18, 2005. Reenacted by Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 12.001, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scH/s1701.3545"> <num value="1701.3545">Sec. 1701.3545.</num> <heading>INITIAL TRAINING AND CONTINUING EDUCATION FOR CONSTABLES</heading> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.3545/a"> <num value="a">(a)</num> <content>A public institution of higher education selected by the commission shall establish and offer a program of initial training and a program of continuing education for constables. The curriculum for each program must relate to law enforcement management. The institution selected under this subsection shall develop the curriculum for the programs. The curriculum must be approved by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.3545/b"> <num value="b">(b)</num> <content>Each constable must complete at least 40 hours of continuing education provided by the selected institution under Subsection (a) each 48-month period. The commission by rule shall establish a uniform 48-month continuing education training period.</content> <continuation>(b-1) In addition to the requirements of Subsection (b), during each 48-month continuing education training period each constable must complete at least 20 hours of continuing education instruction on civil process to be provided by a public institution of higher education selected by the commission under this subsection. The commission shall establish minimum curriculum requirements for the continuing education course on civil process required by this subsection. The commission may waive the continuing education requirements of this subsection if:</continuation> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.3545/1"> <num value="1">(1)</num> <content>a constable requests a waiver because of hardship; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.3545/2"> <num value="2">(2)</num> <content>the commission determines that a hardship exists.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.3545/c"> <num value="c">(c)</num> <content>An individual appointed or elected to that individual's first position as constable must complete at least 40 hours of initial training for new constables in accordance with Subsections (d) and (e).</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.3545/d"> <num value="d">(d)</num> <content>A newly appointed or elected constable shall complete the initial training program for new constables not later than the second anniversary of that individual's appointment or election as constable. The initial training program for new constables is in addition to the initial training required by this chapter. The commission by rule shall establish that the first continuing education training period for an individual under Subsection (b) begins on the first day of the first uniform continuing education training period that follows the date the individual completed the initial training program.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.3545/e"> <num value="e">(e)</num> <chapeau>The institution selected under Subsection (a) by rule may provide for the waiver of:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.3545/1"> <num value="1">(1)</num> <content>all or part of the required 40 hours of initial training for new constables to the extent the new constable has satisfactorily completed equivalent training during the 24 months preceding the individual's appointment or election; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.3545/2"> <num value="2">(2)</num> <content>the continuing education requirements of Subsection (b) for an individual who has satisfactorily completed equivalent continuing education during the preceding 24 months.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.3545/f"> <num value="f">(f)</num> <content>An individual who is subject to the continuing education requirements of Subsections (b) and (b-1) is exempt from other continuing education requirements under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.3545/g"> <num value="g">(g)</num> <content>The commission shall establish procedures to annually determine the status of the peace officer license of each elected constable and to ensure that constables comply with this section. The commission shall forward to the attorney general's office documentation for each constable who does not comply with this section. A constable who does not comply with this section forfeits the office and the attorney general shall institute a quo warranto proceeding under Chapter 66, Civil Practice and Remedies Code, to remove the constable from office.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.3545/h"> <num value="h">(h)</num> <content>To the extent of a conflict between this section and any other law, this section controls.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 954 (H.B. 1588), Sec. 2, eff. June 18, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 622 (H.B. 487), Sec. 1, eff. June 15, 2007. Acts 2019, 86th Leg., R.S., Ch. 177 (H.B. 1415), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scH/s1701.355"> <num value="1701.355">Sec. 1701.355.</num> <heading>CONTINUING DEMONSTRATION OF WEAPONS PROFICIENCY</heading> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.355/a"> <num value="a">(a)</num> <content>An agency that employs one or more peace officers shall designate a firearms proficiency officer and require each peace officer the agency employs to demonstrate weapons proficiency to the firearms proficiency officer at least annually. The agency shall maintain records of the weapons proficiency of the agency's peace officers.</content> <continuation>(a-1) An agency that employs one or more county jailers who have been issued a certificate of firearms proficiency under Section 1701.2561 shall designate a firearms proficiency officer and require the jailers to demonstrate weapons proficiency to the firearms proficiency officer at least annually. The agency shall maintain records of the weapons proficiency of the agency's jailers. A county jailer's failure to demonstrate weapons proficiency does not affect the county jailer's license under this chapter.</continuation> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.355/b"> <num value="b">(b)</num> <content>On request, the commission may waive the requirement that a peace officer or county jailer demonstrate weapons proficiency on a determination by the commission that the requirement causes a hardship.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.355/c"> <num value="c">(c)</num> <content>The commission by rule shall define weapons proficiency for purposes of this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 222 (S.B. 1303), Sec. 1, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. 18, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 1234 (H.B. 1552), Sec. 2, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1368 (H.B. 3503), Sec. 2, eff. June 15, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scH/s1701.356"> <num value="1701.356">Sec. 1701.356.</num> <heading>CERTAIN OFFICERS: REACTIVATION AND CONTINUING EDUCATION NOT REQUIRED</heading> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.356/a"> <num value="a">(a)</num> <chapeau>An officer is not subject to Section 1701.351 or 1701.352 if the officer is:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.356/1"> <num value="1">(1)</num> <chapeau>an honorably retired commissioned officer of the Department of Public Safety who is:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1701/scH/s1701.356/A"> <num value="A">(A)</num> <content>a special ranger under Section 411.023, Government Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scH/s1701.356/B"> <num value="B">(B)</num> <content>a special Texas Ranger under Section 411.024, Government Code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.356/2"> <num value="2">(2)</num> <content>an honorably retired commissioned officer of the Parks and Wildlife Department who is a special game warden under Section 11.0201, Parks and Wildlife Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.356/3"> <num value="3">(3)</num> <content>an honorably retired commissioned officer of the Texas Alcoholic Beverage Commission who is a special inspector or representative under Section 5.142, Alcoholic Beverage Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.356/b"> <num value="b">(b)</num> <chapeau>A person who is an honorably retired commissioned officer described by Subsection (a) or a retired state employee and who holds a permanent license issued before January 1981 and that was current on January 1, 1995:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.356/1"> <num value="1">(1)</num> <content>has the same rights and privileges as any other peace officer of this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.356/2"> <num value="2">(2)</num> <content>holds, notwithstanding Section 1701.316, an active license unless the license is revoked, suspended, or probated by the commission for a violation of this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.356/3"> <num value="3">(3)</num> <content>is not subject to Section 1701.351.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.356/c"> <num value="c">(c)</num> <content>An honorably retired commissioned officer described by Subsection (a) may not be required to undergo training under Section 1701.253.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14.009, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 920 (H.B. 2991), Sec. 2, eff. June 19, 2009. Acts 2019, 86th Leg., R.S., Ch. 627 (S.B. 1397), Sec. 1, eff. August 26, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scH/s1701.357"> <num value="1701.357">Sec. 1701.357.</num> <heading>WEAPONS PROFICIENCY FOR QUALIFIED RETIRED LAW ENFORCEMENT OFFICERS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.357/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.357/1"> <num value="1">(1)</num> <content>"Qualified handgun instructor" means a person certified as a qualified handgun instructor under Section 411.190, Government Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.357/2"> <num value="2">(2)</num> <content>"Qualified retired law enforcement officer" has the meaning assigned by 18 U.S.C. Section 926C.</content> <continuation>(a-1) This section applies only to a qualified retired law enforcement officer who is entitled to carry a concealed firearm under 18 U.S.C. Section 926C.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.357/b"> <num value="b">(b)</num> <chapeau>The head of a state or local law enforcement agency may allow a qualified retired law enforcement officer who is a retired commissioned peace officer an opportunity to demonstrate weapons proficiency if the officer provides to the agency a sworn affidavit stating that:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.357/1"> <num value="1">(1)</num> <chapeau>the officer:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1701/scH/s1701.357/A"> <num value="A">(A)</num> <content>honorably retired after not less than a total of 10 years of cumulative service as a commissioned officer with one or more state or local law enforcement agencies; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scH/s1701.357/B"> <num value="B">(B)</num> <content>before completing 10 years of cumulative service as a commissioned officer with one or more state or local law enforcement agencies, separated from employment with the agency or agencies and is a qualified retired law enforcement officer;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.357/2"> <num value="2">(2)</num> <content>the officer's license as a commissioned officer was not revoked or suspended for any period during the officer's term of service as a commissioned officer; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.357/3"> <num value="3">(3)</num> <content>the officer has no psychological or physical disability that would interfere with the officer's proper handling of a handgun.</content> <continuation>(b-1) The commission shall issue a certificate of proficiency to a qualified retired law enforcement officer who:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.357/1"> <num value="1">(1)</num> <content>satisfactorily demonstrates weapons proficiency to a qualified handgun instructor under Subsection (b-2);</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.357/2"> <num value="2">(2)</num> <chapeau>provides to the commission a sworn affidavit stating that:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1701/scH/s1701.357/A"> <num value="A">(A)</num> <content>the officer meets the requirements for a qualified retired law enforcement officer under 18 U.S.C. Section 926C;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scH/s1701.357/B"> <num value="B">(B)</num> <content>the officer's license as a qualified law enforcement officer was not revoked or suspended for any period during the officer's term of service; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scH/s1701.357/C"> <num value="C">(C)</num> <content>the officer has no psychological or physical disability that would interfere with the officer's proper handling of a handgun; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.357/3"> <num value="3">(3)</num> <content>otherwise satisfies the applicable procedures established by the commission under Subsection (c-1).</content> <continuation>(b-2) A qualified handgun instructor may allow any qualified retired law enforcement officer an opportunity to demonstrate weapons proficiency if the officer provides to the instructor a copy of the sworn affidavit described by Subsection (b-1)(2).</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.357/c"> <num value="c">(c)</num> <content>The state or local law enforcement agency shall establish written procedures for the issuance or denial of a certificate of proficiency under this subsection. The agency shall issue the certificate to a retired commissioned peace officer who satisfactorily demonstrates weapons proficiency under Subsection (b) and satisfies the written procedures established by the agency. The agency shall maintain records of any person who holds a certificate issued under this subsection.</content> <continuation>(c-1) The commission shall establish written procedures and forms for qualified handgun instructors regarding the manner in which demonstrations are conducted and the communication of demonstration results to the commission and for the issuance or denial of certificates of proficiency to qualified retired law enforcement officers. The commission shall maintain records of any person who holds a certificate issued under Subsection (b-1).</continuation> <continuation>(c-2) For purposes of this section, proof that an individual is a qualified retired law enforcement officer may include a retired peace officer identification card issued under Subchapter H, Chapter 614, Government Code, or other form of identification as described by 18 U.S.C. Section 926C(d).</continuation> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.357/d"> <num value="d">(d)</num> <content>A certificate issued under this section expires on the first anniversary of the date the certificate was issued.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.357/e"> <num value="e">(e)</num> <content>The head of a state or local law enforcement agency may set and collect fees to recover the expenses the agency incurs in performing duties under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.357/f"> <num value="f">(f)</num> <content>The amount of a fee set by a county law enforcement agency under Subsection (e) is subject to the approval of the commissioners court of the county. A county law enforcement agency that collects a fee under Subsection (e) shall deposit the amounts collected to the credit of the general fund of the county.</content> <continuation>(f-1) A qualified handgun instructor may collect a reasonable fee for the purpose of evaluating a demonstration of weapons proficiency under this section.</continuation> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.357/g"> <num value="g">(g)</num> <content>A county law enforcement agency must obtain approval of the program authorized by this section from the commissioners court of the county before issuing a certificate of proficiency under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.357/h"> <num value="h">(h)</num> <content>The head of a state law enforcement agency may allow a qualified retired law enforcement officer, other than a retired commissioned peace officer, an opportunity to demonstrate weapons proficiency in the same manner as, and subject to the same requirements applicable to, a retired commissioned peace officer as described by Subsection (b). The agency shall establish written procedures for the issuance or denial of a certificate of proficiency under this subsection. The agency shall issue a certificate of proficiency to a qualified retired law enforcement officer who satisfactorily demonstrates weapons proficiency under this subsection and satisfies the written procedures established by the agency. The agency shall maintain records regarding the issuance of that certificate.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.357/i"> <num value="i">(i)</num> <content>On request of a qualified retired law enforcement officer who holds a certificate of proficiency under this section, the head of the state or local law enforcement agency from which the officer retired or most recently separated shall issue to the officer identification that indicates that the officer honorably retired or separated from the agency. An identification under this subsection must include a photograph of the officer.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scH/s1701.357/j"> <num value="j">(j)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1234 (H.B. 1552), Sec. 7(2), eff. September 1, 2019.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 325, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1093 (H.B. 2110), Sec. 2, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1179 (S.B. 578), Sec. 1, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1187 (H.B. 638), Sec. 1, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1187 (H.B. 638), Sec. 2, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 1234 (H.B. 1552), Sec. 3, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1234 (H.B. 1552), Sec. 4, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1234 (H.B. 1552), Sec. 7(2), eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 544 (S.B. 198), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scH/s1701.358"> <num value="1701.358">Sec. 1701.358.</num> <heading>INITIAL TRAINING AND CONTINUING EDUCATION FOR POLICE CHIEFS</heading> <content>A police chief shall complete the initial training and continuing education required under Section 96.641, Education Code.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1224 (S.B. 542), Sec. 5, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scH/s1701.359"> <num value="1701.359">Sec. 1701.359.</num> <heading>BORDER OPERATIONS TRAINING PROGRAM</heading> <chapeau>The commission may:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.359/1"> <num value="1">(1)</num> <content>recognize, or with the consent of the Department of Public Safety administer or assist in administering, the border operations training program established under Section 411.02094, Government Code, as a continuing education program for officers; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scH/s1701.359/2"> <num value="2">(2)</num> <content>credit an officer who successfully completes the program described by Subdivision (1) with the appropriate number of continuing education hours.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 208 (S.B. 1484), Sec. 2, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 22.002(6), eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1701/scI"> <num value="I">SUBCHAPTER I.</num> <heading>PROFESSIONAL TRAINING AND RECOGNITION</heading> <section identifier="/us/tx/oc/t10/c1701/scI/s1701.401"> <num value="1701.401">Sec. 1701.401.</num> <heading>PROFESSIONAL ACHIEVEMENT</heading> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.401/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scI/s1701.401/1"> <num value="1">(1)</num> <content>"Professional achievement" includes an instance in which an individual through personal initiative, fixity of purpose, persistence, or endeavor creates a program or system that has a significant positive impact on the law enforcement profession that exceeds the normal expectations of job performance.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scI/s1701.401/2"> <num value="2">(2)</num> <content>"Public service" includes an instance in which an individual through initiative creates or participates in a program or system that has a significant positive impact on the general population of a community that exceeds the normal expectations of job performance.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scI/s1701.401/3"> <num value="3">(3)</num> <content>"Valor" includes an act of personal heroism or bravery that exceeds the normal expectations of job performance, including placing one's own life in jeopardy to save another person's life, to prevent serious bodily injury to another, or to prevent the consequences of a criminal act.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.401/b"> <num value="b">(b)</num> <content>The commission shall issue certificates that recognize professional achievement. For this purpose the commission shall use the employment records of the employing agency.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.401/c"> <num value="c">(c)</num> <content>The commission shall adopt rules for issuing achievement awards to peace officers, reserve peace officers, jailers, custodial officers, or telecommunicators who are licensed by the commission. The commission's rules shall require recommendations from an elected official of this state or a political subdivision, an administrator of a law enforcement agency, or a person holding a license issued by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.401/d"> <num value="d">(d)</num> <content>The awards shall be given in the name of this state and presented at the State Capitol during May of each year. At a minimum the award shall consist of a document, an appropriate medal, and a ribbon suitable for wearing on a uniform.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.401/e"> <num value="e">(e)</num> <content>The awards shall be issued in three areas: valor, public service, and professional achievement.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.401/f"> <num value="f">(f)</num> <content>The commission may present awards relating to not more than a total of 20 incidents and accomplishments each year.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 174 (H.B. 1492), Sec. 1, eff. May 27, 2009. Acts 2013, 83rd Leg., R.S., Ch. 968 (H.B. 1951), Sec. 9, eff. January 1, 2014.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scI/s1701.402"> <num value="1701.402">Sec. 1701.402.</num> <heading>PROFICIENCY CERTIFICATES</heading> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.402/a"> <num value="a">(a)</num> <content>The commission shall issue certificates that recognize proficiency based on law enforcement training, education, and experience. For this purpose the commission shall use the employment records of the employing agency.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.402/b"> <num value="b">(b)</num> <chapeau>As a requirement for a basic proficiency certificate, the commission shall require completion of local courses or programs of instruction on federal and state statutes that relate to employment issues affecting peace officers, telecommunicators, and county jailers, including:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scI/s1701.402/1"> <num value="1">(1)</num> <content>civil service;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scI/s1701.402/2"> <num value="2">(2)</num> <content>compensation, including overtime compensation, and vacation time;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scI/s1701.402/3"> <num value="3">(3)</num> <content>personnel files and other employee records;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scI/s1701.402/4"> <num value="4">(4)</num> <content>management-employee relations in law enforcement organizations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scI/s1701.402/5"> <num value="5">(5)</num> <content>work-related injuries;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scI/s1701.402/6"> <num value="6">(6)</num> <content>complaints and investigations of employee misconduct; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scI/s1701.402/7"> <num value="7">(7)</num> <content>disciplinary actions and the appeal of disciplinary actions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.402/c"> <num value="c">(c)</num> <content>An employing agency is responsible for providing the training required by this section.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.402/d"> <num value="d">(d)</num> <content>As a requirement for an intermediate proficiency certificate, an officer must complete an education and training program on asset forfeiture established by the commission under Section 1701.253(g).</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.402/e"> <num value="e">(e)</num> <content>As a requirement for an intermediate proficiency certificate, an officer must complete an education and training program on racial profiling established by the commission under Section 1701.253(h).</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.402/f"> <num value="f">(f)</num> <content>As a requirement for an intermediate proficiency certificate, an officer must complete an education and training program on identity theft established by the commission under Section 1701.253(i).</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.402/g"> <num value="g">(g)</num> <content>As a requirement for an intermediate proficiency certificate or an advanced proficiency certificate, an officer must complete the education and training program described by Section 1701.253 regarding de-escalation and crisis intervention techniques to facilitate interaction with persons with mental impairments.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.402/h"> <num value="h">(h)</num> <content>As a requirement for an intermediate proficiency certificate, an officer must complete an education and training program on investigative topics established by the commission under Section 1701.253(b).</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.402/i"> <num value="i">(i)</num> <content>As a requirement for an intermediate proficiency certificate, an officer must complete an education and training program on civil rights, racial sensitivity, and cultural diversity established by the commission under Section 1701.253(c).</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.402/j"> <num value="j">(j)</num> <content>As a requirement for an intermediate or advanced proficiency certificate issued by the commission on or after January 1, 2011, an officer must complete the basic education and training program on the trafficking of persons described by Section 1701.258(a).</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.402/k"> <num value="k">(k)</num> <chapeau>As a requirement for an intermediate or advanced proficiency certificate issued by the commission on or after January 1, 2015, an officer must complete an education and training program on missing and exploited children. The commission by rule shall establish the program. The program must:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scI/s1701.402/1"> <num value="1">(1)</num> <content>consist of at least four hours of training;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scI/s1701.402/2"> <num value="2">(2)</num> <content>include instruction on reporting an attempted child abduction to the missing children and missing persons information clearinghouse under Chapter 63, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scI/s1701.402/3"> <num value="3">(3)</num> <content>include instruction on responding to and investigating situations in which the Internet is used to commit crimes against children; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scI/s1701.402/4"> <num value="4">(4)</num> <content>include a review of the substance of Chapters 20 and 43, Penal Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.402/l"> <num value="l">(l)</num> <content>As a requirement for an intermediate or advanced proficiency certificate issued by the commission on or after January 1, 2016, an officer must complete the canine encounter training program established by the commission under Section 1701.261.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.402/m"> <num value="m">(m)</num> <content>As a requirement for an intermediate or advanced proficiency certificate issued by the commission on or after January 1, 2016, an officer must complete an education and training program on the Texas Crime Information Center's child safety check alert list established by the commission under Section 1701.266.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.402/n"> <num value="n">(n)</num> <content>As a requirement for an intermediate proficiency certificate or an advanced proficiency certificate, an officer must complete the education and training program regarding de-escalation techniques to facilitate interaction with members of the public established by the commission under Section 1701.253(n).</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.402/o"> <num value="o">(o)</num> <content>The commission shall adopt rules to allow an officer who has served in the military to receive credit toward meeting any training hours required for an intermediate, advanced, or master proficiency certificate based on that military service.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 929, Sec. 6, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 947, Sec. 5, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1276, Sec. 14.008, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1326, Sec. 9, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 393 (S.B. 1473), Sec. 4, eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 1002 (H.B. 4009), Sec. 6, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. 17, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 27.001(48), eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 855 (H.B. 3823), Sec. 9, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 571 (S.B. 742), Sec. 9, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 31 (H.B. 593), Sec. 3, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1056 (H.B. 2053), Sec. 8, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 24.002(12), eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 950 (S.B. 1849), Sec. 4.05, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 222 (H.B. 971), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scI/s1701.403"> <num value="1701.403">Sec. 1701.403.</num> <heading>INVESTIGATIVE HYPNOSIS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.403/a"> <num value="a">(a)</num> <content>The commission may establish minimum requirements for the training, testing, and certification of peace officers who use investigative hypnosis.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.403/b"> <num value="b">(b)</num> <chapeau>A peace officer may not use a hypnotic interview technique unless the officer:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scI/s1701.403/1"> <num value="1">(1)</num> <content>completes a training course approved by the commission; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scI/s1701.403/2"> <num value="2">(2)</num> <content>passes an examination administered by the commission that is designed to test the officer's knowledge of investigative hypnosis.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.403/c"> <num value="c">(c)</num> <content>The commission may issue a professional achievement or proficiency certificate to an officer who meets the requirements of Subsection (b).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scI/s1701.404"> <num value="1701.404">Sec. 1701.404.</num> <heading>CERTIFICATION OF OFFICERS FOR MENTAL HEALTH ASSIGNMENTS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.404/a"> <num value="a">(a)</num> <content>The commission by rule may establish minimum requirements for the training, testing, and certification of special officers for offenders with mental impairments.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.404/b"> <num value="b">(b)</num> <chapeau>The commission may certify a sheriff, sheriff's deputy, constable, other peace officer, county jailer, or justice of the peace as a special officer for offenders with mental impairments if the person:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scI/s1701.404/1"> <num value="1">(1)</num> <content>completes a training course in emergency first aid and lifesaving techniques approved by the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scI/s1701.404/2"> <num value="2">(2)</num> <content>completes a training course administered by the commission on mental health issues and offenders with mental impairments; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scI/s1701.404/3"> <num value="3">(3)</num> <chapeau>passes an examination administered by the commission that is designed to test the person's:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1701/scI/s1701.404/A"> <num value="A">(A)</num> <content>knowledge and recognition of the characteristics and symptoms of mental illness, intellectual disabilities, and developmental disabilities; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scI/s1701.404/B"> <num value="B">(B)</num> <content>knowledge of mental health crisis intervention strategies for people with mental impairments.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.404/c"> <num value="c">(c)</num> <content>The commission may issue a professional achievement or proficiency certificate to an officer, county jailer, or justice of the peace who meets the requirements of Subsection (b).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1131 (H.B. 2093), Sec. 1, eff. September 1, 2009. Acts 2023, 88th Leg., R.S., Ch. 30 (H.B. 446), Sec. 11.01, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 1104 (S.B. 1445), Sec. 13, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scI/s1701.4045"> <num value="1701.4045">Sec. 1701.4045.</num> <heading>CERTIFICATION OF OFFICERS FOR FAMILY VIOLENCE AND SEXUAL ASSAULT ASSIGNMENTS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.4045/a"> <num value="a">(a)</num> <content>The commission by rule shall establish minimum requirements for the training, testing, and certification of special officers for responding to allegations of family violence or sexual assault.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.4045/b"> <num value="b">(b)</num> <chapeau>The commission may certify a peace officer as a special officer for responding to allegations of family violence or sexual assault if the person:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scI/s1701.4045/1"> <num value="1">(1)</num> <content>completes an advanced training course administered by the commission on recognizing, documenting, and investigating family violence and sexual assault using best practices and trauma-informed techniques; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scI/s1701.4045/2"> <num value="2">(2)</num> <chapeau>passes an examination administered by the commission that is designed to test the person's:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1701/scI/s1701.4045/A"> <num value="A">(A)</num> <content>knowledge and recognition of the signs of family violence and sexual assault; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scI/s1701.4045/B"> <num value="B">(B)</num> <content>skill at documenting and investigating family violence and sexual assault using best practices and trauma-informed techniques.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.4045/c"> <num value="c">(c)</num> <content>The commission may issue a professional achievement or proficiency certificate to a peace officer who meets the requirements of Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 107 (S.B. 586), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scI/s1701.405"> <num value="1701.405">Sec. 1701.405.</num> <heading>TELECOMMUNICATORS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.405/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scI/s1701.405/1"> <num value="1">(1)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 855, Sec. 12, eff. September 1, 2011.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scI/s1701.405/2"> <num value="2">(2)</num> <content>"Emergency" means the occurrence or imminent threat of damage, injury, or loss of life or property resulting from an extraordinary natural or man-made cause.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scI/s1701.405/3"> <num value="3">(3)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 855, Sec. 12, eff. September 1, 2011.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.405/b"> <num value="b">(b)</num> <chapeau>This state or a political subdivision of this state may not employ a person to act as a telecommunicator unless the person:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scI/s1701.405/1"> <num value="1">(1)</num> <content>has had at least 40 hours of telecommunicator training as determined by the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scI/s1701.405/2"> <num value="2">(2)</num> <content>is at least 18 years of age;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scI/s1701.405/3"> <num value="3">(3)</num> <content>holds a high school diploma or high school equivalency certificate; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scI/s1701.405/4"> <num value="4">(4)</num> <content>holds a license to act as a telecommunicator or agrees to obtain the license not later than the first anniversary of the date of employment.</content> <continuation>(b-1) A person employed to act as a telecommunicator who has not obtained a license to act as a telecommunicator under this chapter may not continue to act as a telecommunicator after the first anniversary of the date of employment unless the person obtains the license.</continuation> <continuation>(b-2) Notwithstanding this section, an officer is not required to obtain a telecommunicator license to act as a telecommunicator.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.405/c"> <num value="c">(c)</num> <content>The commission shall accredit telecommunicator training programs that fulfill the minimum requirements for a telecommunicator. The commission shall adopt rules providing for the accreditation of telecommunicator training programs developed and taught by the Department of Public Safety, an institution of higher education, including a junior college, community college, or technical school, or any other entity approved by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.405/d"> <num value="d">(d)</num> <content>A person who completes an accredited training program under this section may, by letter to the commission, request a written acknowledgment from the commission that the person has met the minimum requirements for a telecommunicator as determined by the commission. The request must be accompanied, in accordance with commission rules, by evidence of satisfactory completion of an accredited telecommunicator training program. On a determination by the commission that the person meets the minimum requirements for a telecommunicator, the commission shall issue the written acknowledgment to the person.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.405/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 855, Sec. 12, eff. September 1, 2011.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.405/f"> <num value="f">(f)</num> <content>A person performing the duties of a telecommunicator and serving under permanent appointment on and before September 1, 1987, is not required to meet the requirements of this section as a condition of continued employment.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.405/g"> <num value="g">(g)</num> <content>Notwithstanding this section, a person may be appointed or serve as a telecommunicator on a temporary or probationary basis or may perform the duties of a telecommunicator in an emergency.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scI/s1701.405/h"> <num value="h">(h)</num> <content>A person appointed on a temporary or probationary basis after September 1, 1987, who does not satisfactorily complete an accredited telecommunicator training program before the first anniversary of the date the person is originally appointed shall be removed from the position. The person's temporary or probationary appointment may not be extended for more than one year except that not earlier than the first anniversary of the date the person is removed under this subsection, the employing agency may petition the commission for reinstatement of the person to temporary or probationary employment.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 855 (H.B. 3823), Sec. 10, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 855 (H.B. 3823), Sec. 12, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 968 (H.B. 1951), Sec. 10, eff. January 1, 2014.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1701/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>EMPLOYMENT RECORDS AND PREEMPLOYMENT PROCEDURE</heading> <section identifier="/us/tx/oc/t10/c1701/scJ/s1701.451"> <num value="1701.451">Sec. 1701.451.</num> <heading>PREEMPLOYMENT PROCEDURE</heading> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.451/a"> <num value="a">(a)</num> <chapeau>Before a law enforcement agency may hire a person licensed under this chapter, the agency must, on a form and in the manner prescribed by the commission:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.451/1"> <num value="1">(1)</num> <content>obtain the person's written consent for the agency to review the information required to be reviewed under this section;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.451/2"> <num value="2">(2)</num> <content>request from the commission and any other applicable person information required to be reviewed under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.451/3"> <num value="3">(3)</num> <chapeau>submit to the commission confirmation that the agency, to the best of the agency's ability before hiring the person:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.451/A"> <num value="A">(A)</num> <content>contacted each entity or individual necessary to obtain the information required to be reviewed under this section; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.451/B"> <num value="B">(B)</num> <content>except as provided by Subsection (b), obtained and reviewed as related to the person, as applicable:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.451/i"> <num value="i">(i)</num> <chapeau>personnel files, as described by Section 1701.4535, and other employee records from each previous law enforcement agency employer, including the employment application submitted to the previous employer;</chapeau> <clause identifier="/us/tx/oc/t10/c1701/scJ/s1701.451/ii"> <num value="ii">(ii)</num> <content>employment termination reports and misconduct investigation reports maintained by the commission under this subchapter;</content> </clause> <clause identifier="/us/tx/oc/t10/c1701/scJ/s1701.451/iii"> <num value="iii">(iii)</num> <content>service records maintained by the commission;</content> </clause> <clause identifier="/us/tx/oc/t10/c1701/scJ/s1701.451/iv"> <num value="iv">(iv)</num> <content>proof that the person meets the minimum qualifications for enrollment in a training program under Section 1701.251(a);</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.451/v"> <num value="v">(v)</num> <chapeau>a military veteran's United States Department of Defense Form DD-214 or other military discharge record;</chapeau> <clause identifier="/us/tx/oc/t10/c1701/scJ/s1701.451/vi"> <num value="vi">(vi)</num> <content>criminal history record information;</content> </clause> <clause identifier="/us/tx/oc/t10/c1701/scJ/s1701.451/vii"> <num value="vii">(vii)</num> <content>information on pending warrants as available through the Texas Crime Information Center and National Crime Information Center;</content> </clause> <clause identifier="/us/tx/oc/t10/c1701/scJ/s1701.451/viii"> <num value="viii">(viii)</num> <content>evidence of financial responsibility as required by Section 601.051, Transportation Code;</content> </clause> <clause identifier="/us/tx/oc/t10/c1701/scJ/s1701.451/ix"> <num value="ix">(ix)</num> <content>a driving record from the Department of Public Safety;</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.451/x"> <num value="x">(x)</num> <chapeau>proof of United States citizenship or, if the person is an honorably discharged veteran of the armed forces of the United States with at least two years of service before discharge, proof of legal permanent residence and proof that the person has applied for United States citizenship;</chapeau> <clause identifier="/us/tx/oc/t10/c1701/scJ/s1701.451/xi"> <num value="xi">(xi)</num> <content>information on the person's background from at least three personal references and at least two professional references; and</content> </clause> <clause identifier="/us/tx/oc/t10/c1701/scJ/s1701.451/xii"> <num value="xii">(xii)</num> <content>information on the person's law enforcement background as available through a database designated by the commission under Section 1701.169 and, if applicable, a file or record obtained by the commission under Section 1701.3035.</content> <continuation>(a-1) Repealed by Acts 2021, 87th Leg., R.S., Ch. 834 (S.B. 24), Sec. 6, eff. September 1, 2021.</continuation> </clause> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.451/b"> <num value="b">(b)</num> <content>If an entity or individual contacted for information required to be reviewed under this section refused to provide the information or did not respond to the request for information, the confirmation submitted to the commission must document the manner of the request and the refusal or lack of response.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.451/c"> <num value="c">(c)</num> <content>If the commission or a law enforcement agency receives from a law enforcement agency a request for information under this section and the person's consent on the forms and in the manner prescribed by the commission, the commission or agency shall provide the information to the requesting agency.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.451/d"> <num value="d">(d)</num> <content>The confirmation form submitted to the commission under this section is not confidential and is subject to disclosure under Chapter 552, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.451/e"> <num value="e">(e)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.451/1"> <num value="1">(1)</num> <chapeau>by rule establish the forms and procedures required by this section, including:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.451/A"> <num value="A">(A)</num> <content>the process by which a law enforcement agency shall make a person's employment records electronically available to a law enforcement agency hiring a person licensed under this chapter;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.451/B"> <num value="B">(B)</num> <content>appropriate privacy and security protections for the process described by Paragraph (A); and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.451/C"> <num value="C">(C)</num> <content>a rule prohibiting a confirmation form submitted to the commission under this section from containing confidential information described by Section 552.1175(b), Government Code, regarding the person who is the subject of the confirmation form;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.451/2"> <num value="2">(2)</num> <content>post the forms and procedures on the commission's Internet website; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.451/3"> <num value="3">(3)</num> <content>retain a record of each confirmation form submitted under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.451/f"> <num value="f">(f)</num> <content>The head of a law enforcement agency or the agency head's designee shall review and sign each confirmation form required under this section before submission to the commission. The failure of an agency head or the agency head's designee to comply with this subsection constitutes grounds for suspension of the agency head's license under Section 1701.501.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1298 (H.B. 2677), Sec. 1, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1068 (H.B. 2445), Sec. 1, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. 19, eff. September 1, 2009. Acts 2021, 87th Leg., R.S., Ch. 834 (S.B. 24), Sec. 3, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 834 (S.B. 24), Sec. 4, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 834 (S.B. 24), Sec. 6, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 1049 (S.B. 252), Sec. 4, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 1104 (S.B. 1445), Sec. 14, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scJ/s1701.452"> <num value="1701.452">Sec. 1701.452.</num> <heading>EMPLOYMENT TERMINATION REPORT</heading> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.452/a"> <num value="a">(a)</num> <chapeau>The head of a law enforcement agency or the head's designee shall submit a report to the commission on a form prescribed by the commission regarding a person licensed under this chapter who resigns or retires from employment with the law enforcement agency, whose appointment with the law enforcement agency is terminated, or who separates from the law enforcement agency for any other reason. The report must be submitted by the head or the designee not later than the seventh business day after the date the license holder:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.452/1"> <num value="1">(1)</num> <content>resigns, retires, is terminated, or separates from the agency; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.452/2"> <num value="2">(2)</num> <content>exhausts all administrative appeals available to the license holder, if applicable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.452/b"> <num value="b">(b)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 1104 (S.B. 1445), Sec. 22(1), eff. September 1, 2023.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.452/c"> <num value="c">(c)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 1104 (S.B. 1445), Sec. 22(1), eff. September 1, 2023.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.452/d"> <num value="d">(d)</num> <chapeau>The head of the law enforcement agency from which a license holder resigns, retires, is terminated, or separates for reasons other than death, or the head's designee, shall provide to the license holder a copy of the report. The report must be provided to the license holder not later than the seventh business day after the date the license holder:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.452/1"> <num value="1">(1)</num> <content>resigns, retires, is terminated, or separates from the agency; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.452/2"> <num value="2">(2)</num> <content>exhausts all administrative appeals available to the license holder, if applicable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.452/e"> <num value="e">(e)</num> <content>If the person who is the subject of the employment termination report is deceased, the head of the law enforcement agency or the head's designee on request shall provide a copy of the report to the person's next of kin not later than the seventh business day after the date of the request.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.452/f"> <num value="f">(f)</num> <chapeau>The head of a law enforcement agency or the head's designee satisfies the obligation to provide the report required under Subsection (d) or (e) by sending by certified mail:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.452/1"> <num value="1">(1)</num> <content>the report required under Subsection (d) to the last known address of the license holder if the license holder is not otherwise available; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.452/2"> <num value="2">(2)</num> <content>the report required under Subsection (e) to the last known address of the next of kin if the next of kin who requested the report is not otherwise available.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.452/g"> <num value="g">(g)</num> <content>The head of a law enforcement agency or the head's designee must submit a report under this section each time a person licensed under this chapter resigns, retires, is terminated, or separates for any other reason from the agency. The report is an official government document.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1298 (H.B. 2677), Sec. 2, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1068 (H.B. 2445), Sec. 2, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 399 (S.B. 545), Sec. 1, eff. September 1, 2011. Acts 2023, 88th Leg., R.S., Ch. 1104 (S.B. 1445), Sec. 22(1), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scJ/s1701.4522"> <num value="1701.4522">Sec. 1701.4522.</num> <heading>MISCONDUCT INVESTIGATION AND HIRING PROCEDURES</heading> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.4522/a"> <num value="a">(a)</num> <chapeau>The commission shall adopt a model policy establishing procedures applicable to a law enforcement agency:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.4522/1"> <num value="1">(1)</num> <content>investigating alleged misconduct by a license holder employed by the agency; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.4522/2"> <num value="2">(2)</num> <content>hiring a license holder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.4522/b"> <num value="b">(b)</num> <chapeau>The policy adopted under this section must:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.4522/1"> <num value="1">(1)</num> <chapeau>require a law enforcement agency to:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.4522/A"> <num value="A">(A)</num> <content>initiate an appropriate administrative or criminal investigation into alleged misconduct of a license holder employed by the law enforcement agency at the time the agency becomes aware of the alleged misconduct;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.4522/B"> <num value="B">(B)</num> <content>complete the investigation described by Paragraph (A) in a timely manner, as prescribed by the commission;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.4522/C"> <num value="C">(C)</num> <content>report an investigation into alleged criminal misconduct for which criminal charges are filed against the license holder to the commission in a timely manner after the investigation is completed;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.4522/D"> <num value="D">(D)</num> <content>complete an administrative investigation of alleged misconduct and prepare and submit to the commission a summary report on the investigation, including the disposition of the investigation and any informational findings, in a format prescribed by the commission, in a timely manner but not later than the 30th day after the date of the license holder's separation from the agency, if applicable;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.4522/E"> <num value="E">(E)</num> <content>include documentation of the completed investigation in the personnel file, as described by Section 1701.4535, of the license holder maintained by the agency; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.4522/F"> <num value="F">(F)</num> <content>submit to the commission each report of a completed investigation;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.4522/2"> <num value="2">(2)</num> <content>provide that an investigation into the alleged misconduct of a license holder may not be terminated by the resignation, retirement, termination, death, or separation from employment of the license holder;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.4522/3"> <num value="3">(3)</num> <content>specify that a license holder under investigation for misconduct is entitled to any internal due process procedures provided by the investigating agency to contest the investigation or completed report;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.4522/4"> <num value="4">(4)</num> <content>require a law enforcement agency to request and review any information regarding an applicant for employment maintained by the commission in the licensing status database established under Section 1701.168 as part of the preemployment procedures required under Section 1701.451(a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.4522/5"> <num value="5">(5)</num> <content>establish a provisional hiring period of at least 45 days for any license holder employed by a law enforcement agency and allow a law enforcement agency to terminate the employment of the license holder if information relating to an investigation of alleged misconduct by the license holder is made available to the agency by the commission as part of the preemployment procedures required under Section 1701.451(a) within the provisional period; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.4522/6"> <num value="6">(6)</num> <content>take into account the variation in size, function, and jurisdiction of law enforcement agencies in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.4522/c"> <num value="c">(c)</num> <content>A law enforcement agency shall adopt the model policy described by Subsection (a) or a substantively similar policy. A policy adopted by a law enforcement agency under this section must be submitted to the commission and the commission shall maintain a copy of the policy.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.4522/d"> <num value="d">(d)</num> <content>The commission shall maintain each report received under a policy adopted under this section as part of the license holder's record in the licensing status database established under Section 1701.168.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.4522/e"> <num value="e">(e)</num> <content>The commission shall notify a law enforcement agency seeking to appoint a license holder of a completed investigation report submitted to the commission with respect to the license holder not later than the fifth business day after the date the commission receives the report.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1104 (S.B. 1445), Sec. 15, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scJ/s1701.453"> <num value="1701.453">Sec. 1701.453.</num> <heading>MAINTENANCE OF REPORTS</heading> <content>The commission shall maintain a copy of each report submitted to the commission under this subchapter until at least the 10th anniversary of the date on which the report is submitted.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. 21, eff. September 1, 2009. Acts 2023, 88th Leg., R.S., Ch. 1104 (S.B. 1445), Sec. 16, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scJ/s1701.4535"> <num value="1701.4535">Sec. 1701.4535.</num> <heading>PERSONNEL FILE</heading> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.4535/a"> <num value="a">(a)</num> <chapeau>The commission shall adopt a model policy regarding personnel files maintained with respect to a license holder. The policy must:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.4535/1"> <num value="1">(1)</num> <chapeau>require the head of a law enforcement agency or the head's designee to maintain a personnel file on each license holder employed by the agency that contains any letter, memorandum, or document relating to:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.4535/A"> <num value="A">(A)</num> <content>a commendation, congratulation, or honor bestowed on the license holder by a member of the public or by the employing agency for an action, duty, or activity that relates to the license holder's official duties;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.4535/B"> <num value="B">(B)</num> <content>any misconduct by the license holder if the letter, memorandum, or document is from the employing agency and the misconduct resulted in disciplinary action by the employing agency; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.4535/C"> <num value="C">(C)</num> <content>the periodic evaluation of the license holder by a supervisor; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.4535/2"> <num value="2">(2)</num> <chapeau>provide that:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.4535/A"> <num value="A">(A)</num> <content>a letter, memorandum, or document relating to alleged misconduct by the license holder may not be placed in the license holder's personnel file if the employing agency determines that there is insufficient evidence to sustain the charge of misconduct;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.4535/B"> <num value="B">(B)</num> <content>if a negative letter, memorandum, document, or other notation of negative impact is included in a license holder's personnel file:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.4535/i"> <num value="i">(i)</num> <chapeau>the agency head or the head's designee shall, not later than the 30th day after the date of the inclusion, notify the affected license holder by certified mail; and</chapeau> <clause identifier="/us/tx/oc/t10/c1701/scJ/s1701.4535/ii"> <num value="ii">(ii)</num> <content>the license holder may, on or before the 30th day after the date of receipt of the notification, file a written response to the negative letter, memorandum, document, or other notation;</content> </clause> <subparagraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.4535/C"> <num value="C">(C)</num> <content>information contained in a license holder's personnel file may not be released without the license holder's written permission, unless the release is required by law;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.4535/D"> <num value="D">(D)</num> <content>a license holder is entitled, on request, to a copy of any letter, memorandum, or document placed in the license holder's personnel file; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.4535/E"> <num value="E">(E)</num> <content>an employing agency may charge the license holder a reasonable fee not to exceed the actual cost of any copies described by Paragraph (D).</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.4535/b"> <num value="b">(b)</num> <content>A law enforcement agency shall adopt the model policy described by Subsection (a) or a substantively similar policy. A policy adopted by a law enforcement agency under this section must be submitted to the commission, and the commission shall maintain a copy of the policy.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.4535/c"> <num value="c">(c)</num> <content>Except as provided by Subsections (d) and (e), a law enforcement agency may not release any information contained in a license holder's personnel file to any other agency or person requesting information relating to the license holder unless required by law. The agency shall refer the person or agency requesting the information to the agency head or the head's designee.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.4535/d"> <num value="d">(d)</num> <chapeau>A law enforcement agency shall provide a license holder's personnel file to the commission:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.4535/1"> <num value="1">(1)</num> <content>not later than the 30th day after the date the license holder separates from the agency; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.4535/2"> <num value="2">(2)</num> <content>on request by the commission as part of an ongoing investigation relating to the license holder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.4535/e"> <num value="e">(e)</num> <content>As provided by Section 1701.451, a law enforcement agency hiring a license holder is entitled to view the contents of the license holder's personnel file.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1104 (S.B. 1445), Sec. 17, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scJ/s1701.454"> <num value="1701.454">Sec. 1701.454.</num> <heading>CONFIDENTIALITY</heading> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.454/a"> <num value="a">(a)</num> <content>All information submitted to the commission under this subchapter is confidential and is not subject to disclosure under Chapter 552, Government Code, unless the person resigned or was terminated due to substantiated incidents of excessive force or violations of the law other than traffic offenses.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.454/b"> <num value="b">(b)</num> <content>Except as provided by this subchapter, a commission member or other person may not release information submitted under this subchapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 182, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1298 (H.B. 2677), Sec. 4, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 399 (S.B. 545), Sec. 4, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scJ/s1701.455"> <num value="1701.455">Sec. 1701.455.</num> <heading>SUBPOENA</heading> <content>Information submitted to the commission under this subchapter is subject to subpoena only in a judicial proceeding.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 399 (S.B. 545), Sec. 5, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scJ/s1701.456"> <num value="1701.456">Sec. 1701.456.</num> <heading>IMMUNITY FROM LIABILITY</heading> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.456/a"> <num value="a">(a)</num> <content>The commission is not liable for civil damages for providing information contained in a report maintained by the commission under this subchapter if the commission released the information as provided by this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scJ/s1701.456/b"> <num value="b">(b)</num> <chapeau>A law enforcement agency, agency head, or other law enforcement official is not liable for civil damages for:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.456/1"> <num value="1">(1)</num> <content>a report made by that agency or person if the report is made in good faith; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scJ/s1701.456/2"> <num value="2">(2)</num> <content>making a person's information available to a hiring law enforcement agency under Section 1701.451.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1298 (H.B. 2677), Sec. 5, eff. September 1, 2005. Acts 2021, 87th Leg., R.S., Ch. 834 (S.B. 24), Sec. 5, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 1104 (S.B. 1445), Sec. 18, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scJ/s1701.457"> <num value="1701.457">Sec. 1701.457.</num> <heading>LIMITATION ON COMMISSION AUTHORITY</heading> <content>This subchapter does not authorize the commission to review disciplinary action taken by a law enforcement agency against a person licensed under this chapter or to issue a subpoena to compel the production of a document prepared or maintained by the agency in connection with a disciplinary matter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scJ/s1701.458"> <num value="1701.458">Sec. 1701.458.</num> <heading>VENUE</heading> <content>Venue for the prosecution of an offense under Section 37.10, Penal Code, that arises from a report required under this subchapter lies in the county where the offense occurred or in Travis County.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1068 (H.B. 2445), Sec. 5, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1701/scK"> <num value="K">SUBCHAPTER K.</num> <heading>DISCIPLINARY GROUNDS AND PROCEDURES</heading> <section identifier="/us/tx/oc/t10/c1701/scK/s1701.501"> <num value="1701.501">Sec. 1701.501.</num> <heading>DISCIPLINARY ACTION</heading> <subsection identifier="/us/tx/oc/t10/c1701/scK/s1701.501/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (d), the commission shall revoke or suspend a license, place on probation a person whose license has been suspended, or reprimand a license holder for a violation of:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scK/s1701.501/1"> <num value="1">(1)</num> <content>this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scK/s1701.501/2"> <num value="2">(2)</num> <content>the reporting requirements provided by Articles 2B.0053 and 2B.0055, Code of Criminal Procedure; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scK/s1701.501/3"> <num value="3">(3)</num> <content>a commission rule.</content> <continuation>(a-1) Except with respect to an officer elected under the Texas Constitution, the commission shall revoke or suspend a law enforcement agency's authority to employ a license holder, place on probation an agency whose authority to employ a license holder has been suspended, or reprimand a law enforcement agency for a violation described by Subsection (a).</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scK/s1701.501/b"> <num value="b">(b)</num> <content>The commission may establish procedures for the revocation of a license issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scK/s1701.501/c"> <num value="c">(c)</num> <content>The commission by rule may adopt other necessary enforcement procedures.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scK/s1701.501/d"> <num value="d">(d)</num> <chapeau>The commission may revoke a license issued under this chapter to an officer elected under the Texas Constitution only if the officer is convicted of:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scK/s1701.501/1"> <num value="1">(1)</num> <content>a felony; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scK/s1701.501/2"> <num value="2">(2)</num> <content>a criminal offense directly involving the person's duties as an officer.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 279 (H.B. 488), Sec. 1, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. 22, eff. September 1, 2009. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.150, eff. January 1, 2025. Acts 2023, 88th Leg., R.S., Ch. 1104 (S.B. 1445), Sec. 20, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scK/s1701.5011"> <num value="1701.5011">Sec. 1701.5011.</num> <heading>EMERGENCY SUSPENSION</heading> <subsection identifier="/us/tx/oc/t10/c1701/scK/s1701.5011/a"> <num value="a">(a)</num> <content>The commission shall adopt rules specifying the circumstances under which the commission may issue an emergency order, without a hearing, suspending a person's license for a period not to exceed 90 days after determining that the person constitutes an imminent threat to the public health, safety, or welfare.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scK/s1701.5011/b"> <num value="b">(b)</num> <content>An order suspending a license under this section must state the length of the suspension in the order.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scK/s1701.5011/c"> <num value="c">(c)</num> <content>If an emergency order is issued without a hearing under this section, the commission shall, not later than the 10th day after the date the order was issued, set the time and place for a hearing on the order. The hearing must be conducted as soon as practicable. A hearing under this section to affirm, modify, or set aside the emergency order shall be conducted by the State Office of Administrative Hearings. The order shall be affirmed to the extent that good cause existed to issue the order.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scK/s1701.5011/d"> <num value="d">(d)</num> <content>The commission by rule may prescribe procedures for the determination and appeal of an emergency order issued under this section, including a rule allowing the commission to affirm, modify, or set aside a decision made by the State Office of Administrative Hearings under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scK/s1701.5011/e"> <num value="e">(e)</num> <content>A proceeding under this section is a contested case under Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1104 (S.B. 1445), Sec. 21, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scK/s1701.502"> <num value="1701.502">Sec. 1701.502.</num> <heading>FELONY CONVICTION OR PLACEMENT ON COMMUNITY SUPERVISION</heading> <subsection identifier="/us/tx/oc/t10/c1701/scK/s1701.502/a"> <num value="a">(a)</num> <content>The commission shall immediately revoke the license of a person licensed under this chapter who is convicted of a felony.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scK/s1701.502/b"> <num value="b">(b)</num> <content>The commission shall immediately suspend the license of a person licensed under this chapter who is charged with a felony and is placed on community supervision regardless of whether the court defers further proceedings without entering an adjudication of guilt.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scK/s1701.502/c"> <num value="c">(c)</num> <content>The commission may reinstate, as provided by commission rules, a license that is suspended under Subsection (b) when the license holder is released from community supervision.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scK/s1701.503"> <num value="1701.503">Sec. 1701.503.</num> <heading>BARRATRY CONVICTION</heading> <content>The commission shall immediately revoke the license of a person licensed under this chapter who is convicted of barratry under Section 38.12, Penal Code.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scK/s1701.504"> <num value="1701.504">Sec. 1701.504.</num> <heading>HEARING</heading> <subsection identifier="/us/tx/oc/t10/c1701/scK/s1701.504/a"> <num value="a">(a)</num> <content>Except as provided by Sections 1701.502 and 1701.503, if the commission proposes to suspend or revoke a person's license, the person is entitled to a hearing conducted by the State Office of Administrative Hearings.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scK/s1701.504/b"> <num value="b">(b)</num> <content>If the commission proposes to refuse to renew a person's license, the person is entitled to a hearing conducted by the State Office of Administrative Hearings.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scK/s1701.505"> <num value="1701.505">Sec. 1701.505.</num> <heading>ADMINISTRATIVE PROCEDURE</heading> <subsection identifier="/us/tx/oc/t10/c1701/scK/s1701.505/a"> <num value="a">(a)</num> <content>Proceedings for a disciplinary action are governed by Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scK/s1701.505/b"> <num value="b">(b)</num> <content>Rules of practice adopted by the commission under Section 2001.004, Government Code, applicable to the proceedings for a disciplinary action may not conflict with rules adopted by the State Office of Administrative Hearings.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scK/s1701.506"> <num value="1701.506">Sec. 1701.506.</num> <heading>APPEAL</heading> <subsection identifier="/us/tx/oc/t10/c1701/scK/s1701.506/a"> <num value="a">(a)</num> <content>A person dissatisfied with an action of the commission may appeal the action under Chapter 2001, Government Code. The court shall set the matter for hearing not earlier than 10 days after written notice of the appeal is given to the commission and the commission's attorney.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scK/s1701.506/b"> <num value="b">(b)</num> <content>The court may suspend an action of the commission pending a hearing. The order suspending the action takes effect when served on the commission. The commission shall provide its attorney a copy of the petition and order.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scK/s1701.506/c"> <num value="c">(c)</num> <content>The attorney general or the district or county attorney shall represent the commission in the appeal.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scK/s1701.507"> <num value="1701.507">Sec. 1701.507.</num> <heading>ADMINISTRATIVE PENALTIES</heading> <subsection identifier="/us/tx/oc/t10/c1701/scK/s1701.507/a"> <num value="a">(a)</num> <content>In addition to other penalties imposed by law, a law enforcement agency or governmental entity that violates this chapter or a rule adopted under this chapter is subject to an administrative penalty in an amount set by the commission not to exceed $1,000 per day per violation. The administrative penalty shall be assessed in a proceeding conducted in accordance with Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scK/s1701.507/b"> <num value="b">(b)</num> <chapeau>The amount of the penalty shall be based on:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scK/s1701.507/1"> <num value="1">(1)</num> <content>the seriousness of the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scK/s1701.507/2"> <num value="2">(2)</num> <content>the respondent's history of violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scK/s1701.507/3"> <num value="3">(3)</num> <content>the amount necessary to deter future violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scK/s1701.507/4"> <num value="4">(4)</num> <content>efforts made by the respondent to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scK/s1701.507/5"> <num value="5">(5)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scK/s1701.507/c"> <num value="c">(c)</num> <content>The commission by rule shall establish a written enforcement plan that provides notice of the specific ranges of penalties that apply to specific alleged violations and the criteria by which the commission determines the amount of a proposed administrative penalty.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. 23, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1701/scL"> <num value="L">SUBCHAPTER L.</num> <heading>CRIMINAL PENALTY</heading> <section identifier="/us/tx/oc/t10/c1701/scL/s1701.551"> <num value="1701.551">Sec. 1701.551.</num> <heading>CRIMINAL PENALTY FOR APPOINTMENT OR RETENTION OF CERTAIN PERSONS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scL/s1701.551/a"> <num value="a">(a)</num> <content>A person commits an offense if the person appoints or retains another person as an officer, county jailer, or telecommunicator in violation of Section 1701.301, 1701.303, 1701.306, or 1701.405.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scL/s1701.551/b"> <num value="b">(b)</num> <content>An offense under Subsection (a) is a misdemeanor punishable by a fine of not less than $100 and not more than $1,000.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 968 (H.B. 1951), Sec. 11, eff. January 1, 2014.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scL/s1701.552"> <num value="1701.552">Sec. 1701.552.</num> <heading>CRIMINAL PENALTY FOR APPOINTMENT OF PERSON NOT CERTIFIED FOR INVESTIGATIVE HYPNOSIS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scL/s1701.552/a"> <num value="a">(a)</num> <content>A person commits an offense if the person appoints or retains another person in violation of Section 1701.403.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scL/s1701.552/b"> <num value="b">(b)</num> <content>An offense under Subsection (a) is a misdemeanor punishable by a fine of not less than $100 and not more than $1,000.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scL/s1701.553"> <num value="1701.553">Sec. 1701.553.</num> <heading>CRIMINAL PENALTY FOR APPOINTMENT OR RETENTION OF PERSONS WITH CERTAIN CONVICTIONS</heading> <subsection identifier="/us/tx/oc/t10/c1701/scL/s1701.553/a"> <num value="a">(a)</num> <content>A person commits an offense if the person appoints, employs, or retains an individual as an officer, public security officer, telecommunicator, or county jailer in violation of Section 1701.312 or 1701.313.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scL/s1701.553/b"> <num value="b">(b)</num> <content>An offense under Subsection (a) is a state jail felony.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 855 (H.B. 3823), Sec. 11, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scL/s1701.554"> <num value="1701.554">Sec. 1701.554.</num> <heading>VENUE</heading> <content>Venue for the prosecution of an offense that arises from a violation of this chapter or in connection with the administration of this chapter lies in the county where the offense occurred or in Travis County.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. 24, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1701/scM"> <num value="M">SUBCHAPTER M.</num> <heading>VISITING RESOURCE OFFICER IN PUBLIC SCHOOL</heading> <section identifier="/us/tx/oc/t10/c1701/scM/s1701.601"> <num value="1701.601">Sec. 1701.601.</num> <heading>DEFINITION</heading> <chapeau>In this subchapter, "school resource officer" means a peace officer who is assigned by the officer's employing political subdivision to provide a police presence at a public school, safety or drug education to students of a public school, or other similar services. The term does not include a peace officer who provides law enforcement at:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scM/s1701.601/1"> <num value="1">(1)</num> <content>a public school only for extracurricular activities; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scM/s1701.601/2"> <num value="2">(2)</num> <content>a public school event only for extracurricular activities.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 923, Sec. 2, eff. Sept. 1, 2001. Amended by: Acts 2021, 87th Leg., R.S., Ch. 606 (S.B. 1191), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scM/s1701.602"> <num value="1701.602">Sec. 1701.602.</num> <heading>LICENSE REQUIRED</heading> <content>A peace officer who is a visiting school resource officer in a public school must be licensed as provided by this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 923, Sec. 2, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scM/s1701.603"> <num value="1701.603">Sec. 1701.603.</num> <heading>FIREARMS ACCIDENT PREVENTION PROGRAM</heading> <subsection identifier="/us/tx/oc/t10/c1701/scM/s1701.603/a"> <num value="a">(a)</num> <content>A peace officer who is a visiting school resource officer in a public elementary school shall at least once each school year offer to provide instruction to students in a firearms accident prevention program, as determined by the school district.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scM/s1701.603/b"> <num value="b">(b)</num> <content>A firearms accident prevention program must include the safety message, "Stop! Don't Touch. Leave the Area. Tell an Adult.", and may include instructional materials from the National Rifle Association Eddie Eagle GunSafe Program, including animated videos and activity books.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 923, Sec. 2, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scM/s181409.181732"> <num value="181409.181732">Sec. 181409.181732.</num> <heading></heading> <content>SUBCHAPTER M-1. PEER SUPPORT NETWORK FOR LAW ENFORCEMENT OFFICERS</content> </section> <section identifier="/us/tx/oc/t10/c1701/scM/s1701.621"> <num value="1701.621">Sec. 1701.621.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scM/s1701.621/1"> <num value="1">(1)</num> <content>"Law enforcement officer" means a person identified as a peace officer under Article 2.12(1), (2), (3), or (4), Code of Criminal Procedure.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scM/s1701.621/2"> <num value="2">(2)</num> <content>"Peer" means a person who is a law enforcement officer or retired law enforcement officer.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 508 (S.B. 64), Sec. 1, eff. June 14, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scM/s1701.622"> <num value="1701.622">Sec. 1701.622.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/oc/t10/c1701/scM/s1701.622/a"> <num value="a">(a)</num> <chapeau>The commission shall develop a peer support network for law enforcement officers. The network must include:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scM/s1701.622/1"> <num value="1">(1)</num> <content>peer-to-peer support;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scM/s1701.622/2"> <num value="2">(2)</num> <content>training for peer service coordinators and peers that includes suicide prevention training;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scM/s1701.622/3"> <num value="3">(3)</num> <content>technical assistance for program development, peer service coordinators, licensed mental health professionals, and peers; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scM/s1701.622/4"> <num value="4">(4)</num> <content>identification, retention, and screening of licensed mental health professionals.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scM/s1701.622/b"> <num value="b">(b)</num> <content>As part of the peer support network for law enforcement officers, the commission shall ensure law enforcement officers have support in both urban and rural jurisdictions.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scM/s1701.622/c"> <num value="c">(c)</num> <content>The commission shall solicit and ensure that specialized training is provided to persons who are peers and who want to provide peer-to-peer support and other peer-to-peer services under the network.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scM/s1701.622/d"> <num value="d">(d)</num> <content>The commission may adopt rules necessary to implement this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 508 (S.B. 64), Sec. 1, eff. June 14, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scM/s1701.623"> <num value="1701.623">Sec. 1701.623.</num> <heading>CONTRACT WITH INSTITUTION OF HIGHER EDUCATION</heading> <content>The commission may contract with an institution of higher education that has appropriate expertise in mental health or law enforcement to develop the peer support network under this subchapter.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 508 (S.B. 64), Sec. 1, eff. June 14, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scM/s1701.624"> <num value="1701.624">Sec. 1701.624.</num> <heading>CONFIDENTIALITY OF PARTICIPANT INFORMATION</heading> <chapeau>Information relating to a law enforcement officer's participation in peer-to-peer support and other peer-to-peer services under the network is confidential and may not be disclosed under Chapter 552, Government Code, by:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scM/s1701.624/1"> <num value="1">(1)</num> <content>the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scM/s1701.624/2"> <num value="2">(2)</num> <content>a law enforcement agency that employs a law enforcement officer participant; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scM/s1701.624/3"> <num value="3">(3)</num> <content>any other state agency or political subdivision in this state that employs a law enforcement officer participant.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 508 (S.B. 64), Sec. 1, eff. June 14, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scM/s1701.625"> <num value="1701.625">Sec. 1701.625.</num> <heading>PROTECTIONS RELATED TO LICENSURE</heading> <chapeau>A law enforcement officer's participation in peer-to-peer support and other peer-to-peer services under the network may not:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scM/s1701.625/1"> <num value="1">(1)</num> <content>serve as the basis for a revocation, suspension, or denial of a license issued under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scM/s1701.625/2"> <num value="2">(2)</num> <content>be considered in any proceeding related to the officer's licensure under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 508 (S.B. 64), Sec. 1, eff. June 14, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scM/s1701.626"> <num value="1701.626">Sec. 1701.626.</num> <heading>ANNUAL REPORT</heading> <chapeau>Not later than December 1 of each year, the commission shall submit a report to the governor and the legislature that includes:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scM/s1701.626/1"> <num value="1">(1)</num> <content>the number of law enforcement officers who received peer support through the peer support network for law enforcement officers;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scM/s1701.626/2"> <num value="2">(2)</num> <content>the number of peers and peer service coordinators trained;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scM/s1701.626/3"> <num value="3">(3)</num> <content>an evaluation of the services provided under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scM/s1701.626/4"> <num value="4">(4)</num> <content>recommendations for program improvements.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 508 (S.B. 64), Sec. 1, eff. June 14, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1701/scO"> <num value="O">SUBCHAPTER O.</num> <heading>EMERGENCY ADMINISTRATION OF EPINEPHRINE</heading> <section identifier="/us/tx/oc/t10/c1701/scO/s1701.701"> <num value="1701.701">Sec. 1701.701.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scO/s1701.701/1"> <num value="1">(1)</num> <content>"Anaphylaxis" means a sudden, severe, and potentially life-threatening allergic reaction that occurs when a person is exposed to an allergen.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scO/s1701.701/2"> <num value="2">(2)</num> <content>"Epinephrine auto-injector" means a disposable medical drug delivery device that contains a premeasured single dose of epinephrine intended for use to treat anaphylaxis.</content> <continuation>(2-a) "Epinephrine delivery system" means a medical delivery device approved by the United States Food and Drug Administration that delivers a dose of epinephrine intended for use to treat anaphylaxis, including:</continuation> <subparagraph identifier="/us/tx/oc/t10/c1701/scO/s1701.701/A"> <num value="A">(A)</num> <content>an epinephrine auto-injector; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1701/scO/s1701.701/B"> <num value="B">(B)</num> <content>an epinephrine nasal spray.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scO/s1701.701/3"> <num value="3">(3)</num> <content>"Physician" means a person who holds a license to practice medicine in this state.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 653 (S.B. 1827), Sec. 1, eff. September 1, 2019. Amended by: Acts 2025, 89th Leg., R.S., Ch. 67 (S.B. 1619), Sec. 30, eff. May 19, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scO/s1701.702"> <num value="1701.702">Sec. 1701.702.</num> <heading>ADMINISTRATION OF EPINEPHRINE</heading> <subsection identifier="/us/tx/oc/t10/c1701/scO/s1701.702/a"> <num value="a">(a)</num> <content>A law enforcement agency may acquire and possess epinephrine delivery systems and a peace officer may possess and administer an epinephrine delivery system in accordance with this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scO/s1701.702/b"> <num value="b">(b)</num> <content>A peace officer may possess and administer an epinephrine delivery system only if the peace officer has successfully completed training in the use of the device in a course approved by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scO/s1701.702/c"> <num value="c">(c)</num> <content>The commission, in consultation with the Department of State Health Services, shall approve a training course on the administration of an epinephrine delivery system.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 653 (S.B. 1827), Sec. 1, eff. September 1, 2019. Amended by: Acts 2025, 89th Leg., R.S., Ch. 67 (S.B. 1619), Sec. 31, eff. May 19, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scO/s1701.703"> <num value="1701.703">Sec. 1701.703.</num> <heading>PRESCRIPTION OF EPINEPHRINE</heading> <subsection identifier="/us/tx/oc/t10/c1701/scO/s1701.703/a"> <num value="a">(a)</num> <content>A physician, or a person who has been delegated prescriptive authority under Chapter 157, Occupations Code, may prescribe epinephrine delivery systems in the name of a law enforcement agency.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scO/s1701.703/b"> <num value="b">(b)</num> <content>A physician or other person who prescribes epinephrine delivery systems under Subsection (a) shall provide the law enforcement agency with a standing order for the administration of an epinephrine delivery system to a person reasonably believed to be experiencing anaphylaxis.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scO/s1701.703/c"> <num value="c">(c)</num> <content>A standing order under Subsection (b) is not required to be patient-specific. An epinephrine delivery system may be administered under this subchapter to a person without a previously established physician-patient relationship.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scO/s1701.703/d"> <num value="d">(d)</num> <chapeau>Notwithstanding any other law, supervision or delegation by a physician is considered adequate if the physician:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scO/s1701.703/1"> <num value="1">(1)</num> <content>periodically reviews the order; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scO/s1701.703/2"> <num value="2">(2)</num> <content>is available through direct telecommunication as needed for consultation, assistance, and direction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scO/s1701.703/e"> <num value="e">(e)</num> <chapeau>An order issued under this section must contain:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scO/s1701.703/1"> <num value="1">(1)</num> <content>the name and signature of the prescribing physician or other person;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scO/s1701.703/2"> <num value="2">(2)</num> <content>the name of the law enforcement agency to which the order is issued;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scO/s1701.703/3"> <num value="3">(3)</num> <content>the quantity of epinephrine delivery systems to be obtained and maintained under the order; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scO/s1701.703/4"> <num value="4">(4)</num> <content>the date the order was issued.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scO/s1701.703/f"> <num value="f">(f)</num> <content>A pharmacist may dispense an epinephrine delivery system to a law enforcement agency without requiring the name of or any other identifying information relating to the user.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 653 (S.B. 1827), Sec. 1, eff. September 1, 2019. Amended by: Acts 2025, 89th Leg., R.S., Ch. 67 (S.B. 1619), Sec. 32, eff. May 19, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scO/s1701.704"> <num value="1701.704">Sec. 1701.704.</num> <heading>MAINTENANCE AND ADMINISTRATION OF EPINEPHRINE DELIVERY SYSTEMS</heading> <chapeau>A law enforcement agency that acquires and possesses epinephrine delivery systems under this subchapter shall adopt and implement a policy regarding the maintenance, administration, and disposal of the epinephrine delivery systems. The policy must:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scO/s1701.704/1"> <num value="1">(1)</num> <content>establish a process for the agency to check the inventory of epinephrine delivery systems at regular intervals for expiration and replacement; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scO/s1701.704/2"> <num value="2">(2)</num> <content>require that the epinephrine delivery systems be stored in a secure location.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 653 (S.B. 1827), Sec. 1, eff. September 1, 2019. Amended by: Acts 2025, 89th Leg., R.S., Ch. 67 (S.B. 1619), Sec. 33, eff. May 19, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scO/s1701.705"> <num value="1701.705">Sec. 1701.705.</num> <heading>NOTIFICATION OF ADMINISTRATION OF EPINEPHRINE DELIVERY SYSTEM</heading> <chapeau>After an officer administers an epinephrine delivery system under this subchapter, the law enforcement agency shall notify the physician or other person who prescribed the epinephrine delivery system of:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scO/s1701.705/1"> <num value="1">(1)</num> <content>the age of the person to whom the epinephrine delivery system was administered; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scO/s1701.705/2"> <num value="2">(2)</num> <content>the number of epinephrine delivery system doses administered to the person.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 653 (S.B. 1827), Sec. 1, eff. September 1, 2019. Amended by: Acts 2025, 89th Leg., R.S., Ch. 67 (S.B. 1619), Sec. 34, eff. May 19, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scO/s1701.706"> <num value="1701.706">Sec. 1701.706.</num> <heading>GIFTS, GRANTS, AND DONATIONS</heading> <content>A law enforcement agency may accept gifts, grants, donations, and federal and local money to implement this subchapter.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 653 (S.B. 1827), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scO/s1701.707"> <num value="1701.707">Sec. 1701.707.</num> <heading>NOT PRACTICE OF HEALTH CARE</heading> <content>The administration by a peace officer of an epinephrine delivery system to a person in accordance with the requirements of this subchapter or commission rules does not constitute the unlawful practice of any health care profession.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 653 (S.B. 1827), Sec. 1, eff. September 1, 2019. Amended by: Acts 2025, 89th Leg., R.S., Ch. 67 (S.B. 1619), Sec. 35, eff. May 19, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scO/s1701.708"> <num value="1701.708">Sec. 1701.708.</num> <heading>IMMUNITY FROM LIABILITY</heading> <subsection identifier="/us/tx/oc/t10/c1701/scO/s1701.708/a"> <num value="a">(a)</num> <chapeau>A person who in good faith takes, or fails to take, action relating to the prescription of an epinephrine delivery system to a law enforcement agency or the administration of an epinephrine delivery system by a peace officer is immune from civil or criminal liability or disciplinary action resulting from that action or failure to act, including:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1701/scO/s1701.708/1"> <num value="1">(1)</num> <content>issuing an order for epinephrine delivery systems;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scO/s1701.708/2"> <num value="2">(2)</num> <content>supervising or delegating the administration of an epinephrine delivery system;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scO/s1701.708/3"> <num value="3">(3)</num> <content>possessing, maintaining, storing, or disposing of an epinephrine delivery system;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scO/s1701.708/4"> <num value="4">(4)</num> <content>prescribing an epinephrine delivery system;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scO/s1701.708/5"> <num value="5">(5)</num> <content>dispensing an epinephrine delivery system;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scO/s1701.708/6"> <num value="6">(6)</num> <content>administering, or assisting in administering, an epinephrine delivery system;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scO/s1701.708/7"> <num value="7">(7)</num> <content>providing, or assisting in providing, training, consultation, or advice in the development, adoption, or implementation of policies, guidelines, rules, or plans; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1701/scO/s1701.708/8"> <num value="8">(8)</num> <content>undertaking any other act permitted or required under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scO/s1701.708/b"> <num value="b">(b)</num> <content>The immunities and protections provided by this subchapter are in addition to other immunities or limitations of liability provided by law.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scO/s1701.708/c"> <num value="c">(c)</num> <content>Notwithstanding any other law, this subchapter does not create a civil, criminal, or administrative cause of action or liability or create a standard of care, obligation, or duty that provides a basis for a cause of action for an act or omission under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1701/scO/s1701.708/d"> <num value="d">(d)</num> <content>An act or omission described by this subchapter does not create a cause of action.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 653 (S.B. 1827), Sec. 1, eff. September 1, 2019. Amended by: Acts 2025, 89th Leg., R.S., Ch. 67 (S.B. 1619), Sec. 36, eff. May 19, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1701/scO/s1701.709"> <num value="1701.709">Sec. 1701.709.</num> <heading>GOVERNMENTAL IMMUNITY NOT WAIVED</heading> <content>This subchapter does not waive governmental immunity from suit or liability.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 653 (S.B. 1827), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t10/c1702"> <num value="1702">CHAPTER 1702.</num> <heading>PRIVATE SECURITY</heading> <subchapter identifier="/us/tx/oc/t10/c1702/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t10/c1702/scA/s1702.001"> <num value="1702.001">Sec. 1702.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Private Security Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.551(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scA/s1702.002"> <num value="1702.002">Sec. 1702.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/1"> <num value="1">(1)</num> <chapeau>"Alarm system" means:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/A"> <num value="A">(A)</num> <content>electronic equipment and devices designed to detect or signal:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t10/c1702/scA/s1702.002/i"> <num value="i">(i)</num> <chapeau>an unauthorized entry or attempted entry of a person or object into a residence, business, or area monitored by the system; or</chapeau> <clause identifier="/us/tx/oc/t10/c1702/scA/s1702.002/ii"> <num value="ii">(ii)</num> <content>the occurrence of a robbery or other emergency;</content> </clause> <subparagraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/B"> <num value="B">(B)</num> <content>electronic equipment and devices using a computer or data processor designed to control the access of a person, vehicle, or object through a door, gate, or entrance into the controlled area of a residence or business; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/C"> <num value="C">(C)</num> <content>a television camera or still camera system that:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scA/s1702.002/i"> <num value="i">(i)</num> <chapeau>records or archives images of property or individuals in a public or private area of a residence or business; or</chapeau> <clause identifier="/us/tx/oc/t10/c1702/scA/s1702.002/ii"> <num value="ii">(ii)</num> <content>is monitored by security personnel or services.</content> <continuation>(1-a) For purposes of Subdivision (1), the term "alarm system" does not include a telephone entry system, an operator for opening or closing a residential or commercial gate or door, or an accessory used only to activate a gate or door, if the system, operator, or accessory is not monitored by security personnel or a security service and does not send a signal to which law enforcement or emergency services respond.</continuation> <continuation>(1-b) Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(1), eff. September 1, 2019.</continuation> </clause> <paragraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/2"> <num value="2">(2)</num> <chapeau>"Branch office" means an office that is:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/A"> <num value="A">(A)</num> <content>identified to the public as a place from which business is conducted, solicited, or advertised; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/B"> <num value="B">(B)</num> <content>at a place other than the principal place of business as shown in department records.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/3"> <num value="3">(3)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(2), eff. September 1, 2019.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/4"> <num value="4">(4)</num> <content>"Commission" means the Public Safety Commission.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/5"> <num value="5">(5)</num> <content>"Commissioned security officer" means a security officer to whom a security officer commission has been issued by the department.</content> <continuation>(5-a) "Committee" means the Texas Private Security Advisory Committee established under this chapter.</continuation> <continuation>(5-b) "Company license" means a license issued by the department that entitles a person to operate as a security services contractor or investigations company.</continuation> <continuation>(5-c) "Department" means the Department of Public Safety of the State of Texas.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/6"> <num value="6">(6)</num> <content>"Detection device" means an electronic device used as a part of an alarm system, including a control, communications device, motion detector, door or window switch, sound detector, vibration detector, light beam, pressure mat, wiring, or similar device.</content> <continuation>(6-a) "Electronic access control device" means an electronic, electrical, or computer-based device, including a telephone entry system, that allows access to a controlled area of a business, but that is not monitored by security personnel or services and does not send a signal to which law enforcement or emergency services respond. The term does not include:</continuation> <subparagraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/A"> <num value="A">(A)</num> <content>a mechanical device, such as a deadbolt or lock; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/B"> <num value="B">(B)</num> <content>an operator for opening or closing a commercial gate or door or an accessory, such as a fixed or portable transmitter, card-reader, or keypad, if the operator or accessory is used only to activate the gate or door and is not connected to an alarm system.</content> <continuation>(6-b) Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(3), eff. September 1, 2019.</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/7"> <num value="7">(7)</num> <chapeau>"Extra job coordinator" means a peace officer who:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/A"> <num value="A">(A)</num> <content>is employed full-time by the state or a political subdivision of the state; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/B"> <num value="B">(B)</num> <content>schedules other peace officers to provide guard, patrolman, or watchman services in a private capacity who are:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scA/s1702.002/i"> <num value="i">(i)</num> <chapeau>employed full-time by the state or a political subdivision of the state; and</chapeau> <clause identifier="/us/tx/oc/t10/c1702/scA/s1702.002/ii"> <num value="ii">(ii)</num> <content>not employed by the extra job coordinator.</content> </clause> <paragraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/8"> <num value="8">(8)</num> <content>"Firearm" has the meaning assigned by Section 46.01, Penal Code.</content> <continuation>(8-a) "Individual license" means a license issued by the department that entitles an individual to perform a service regulated by this chapter for a company license holder, including a personal protection officer license.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/9"> <num value="9">(9)</num> <chapeau>"Insurance agent" means:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/A"> <num value="A">(A)</num> <content>a person licensed under Subchapter B, C, D, or E, Chapter 4051, or Chapter 981, Insurance Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/B"> <num value="B">(B)</num> <content>a salaried, state, or special agent; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/C"> <num value="C">(C)</num> <content>a person authorized to represent an insurance fund or pool created by a local government under Chapter 791, Government Code.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/10"> <num value="10">(10)</num> <content>"Investigations company" means a person who performs the activities described by Section 1702.104.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/11"> <num value="11">(11)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(4), eff. September 1, 2019.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/12"> <num value="12">(12)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(5), eff. September 1, 2019.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/13"> <num value="13">(13)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(6), eff. September 1, 2019.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/14"> <num value="14">(14)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(7), eff. September 1, 2019.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/15"> <num value="15">(15)</num> <content>"Peace officer" means a person who is a peace officer under Article 2A.001, Code of Criminal Procedure.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/16"> <num value="16">(16)</num> <content>"Person" includes an individual, firm, association, company, partnership, corporation, nonprofit organization, institution, or similar entity. Section 311.005(2), Government Code, does not apply to this subdivision.</content> <continuation>(16-a) "Personal protection officer" means a person who performs the activities described by Section 1702.202.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/17"> <num value="17">(17)</num> <content>"Personal protection officer license" means a license issued by the department that entitles an individual to act as a personal protection officer.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/18"> <num value="18">(18)</num> <content>"Private investigator" means an individual who performs one or more services described by Section 1702.104.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/19"> <num value="19">(19)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(8), eff. September 1, 2019.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/20"> <num value="20">(20)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(9), eff. September 1, 2019.</content> <continuation>(20-a) "Security officer" means a person who performs the activities described by Section 1702.222.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/21"> <num value="21">(21)</num> <content>"Security officer commission" means an authorization issued by the department that entitles a security officer to carry a firearm.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scA/s1702.002/22"> <num value="22">(22)</num> <content>"Security services contractor" means a person who performs the activities described by Section 1702.102.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.552, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 898, Sec. 1, eff. June 20, 2003; Acts 2003, 78th Leg., ch. 936, Sec. 1, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 10A.545, eff. Sept. 1, 2003; Acts 2003, 78th Leg., 3rd C.S., ch. 10, Sec. 2.01, eff. Oct. 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 11.151, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1155 (H.B. 3140), Sec. 1, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.001(58-a), eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.01, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.102(1), eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4B.01, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 1084 (H.B. 3433), Sec. 1, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.001, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(1), eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(2), eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(3), eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(4), eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(5), eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(6), eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(7), eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(8), eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(9), eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.151, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scA/s1702.004"> <num value="1702.004">Sec. 1702.004.</num> <heading>GENERAL SCOPE OF REGULATION</heading> <subsection identifier="/us/tx/oc/t10/c1702/scA/s1702.004/a"> <num value="a">(a)</num> <chapeau>The department:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scA/s1702.004/1"> <num value="1">(1)</num> <content>licenses investigations companies and security services contractors;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scA/s1702.004/2"> <num value="2">(2)</num> <content>issues commissions to certain security officers;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scA/s1702.004/3"> <num value="3">(3)</num> <content>licenses certain security officers engaged in the personal protection of individuals;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scA/s1702.004/4"> <num value="4">(4)</num> <chapeau>licenses:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scA/s1702.004/A"> <num value="A">(A)</num> <content>certain individuals connected with a company license holder; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scA/s1702.004/B"> <num value="B">(B)</num> <content>certain individuals employed in a field connected to private investigation or private security; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scA/s1702.004/5"> <num value="5">(5)</num> <content>regulates company license holders, security officers, and individual license holders under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scA/s1702.004/b"> <num value="b">(b)</num> <content>The commission shall adopt rules necessary to comply with Chapter 53. In its rules under this section, the commission shall list the specific offenses for each category of regulated persons for which a conviction would constitute grounds for the department to take action under Section 53.021.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.554, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 906 (H.B. 2833), Sec. 1, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.02, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.002, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scA/s1702.005"> <num value="1702.005">Sec. 1702.005.</num> <heading>DEPARTMENT OF PUBLIC SAFETY; REFERENCES</heading> <subsection identifier="/us/tx/oc/t10/c1702/scA/s1702.005/a"> <num value="a">(a)</num> <content>The department shall administer this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scA/s1702.005/b"> <num value="b">(b)</num> <content>A reference in this chapter or another law to the Texas Commission on Private Security or the Texas Private Security Board means the department.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., 3rd C.S., ch. 10, Sec. 2.02, eff. Oct. 20, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.003, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scA/s1702.006"> <num value="1702.006">Sec. 1702.006.</num> <heading>FOREIGN ENTITY REGISTRATION</heading> <content>Licensure under this chapter does not exempt a foreign entity from the registration requirements of Chapter 9, Business Organizations Code.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4B.04, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1702/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS PRIVATE SECURITY ADVISORY COMMITTEE</heading> <section identifier="/us/tx/oc/t10/c1702/scB/s1702.021"> <num value="1702.021">Sec. 1702.021.</num> <heading>COMMITTEE MEMBERSHIP; APPLICABILITY OF OTHER LAW</heading> <subsection identifier="/us/tx/oc/t10/c1702/scB/s1702.021/a"> <num value="a">(a)</num> <chapeau>The Texas Private Security Advisory Committee consists of seven members appointed by the commission as follows:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scB/s1702.021/1"> <num value="1">(1)</num> <content>three public members, each of whom is a citizen of the United States;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scB/s1702.021/2"> <num value="2">(2)</num> <content>one member who is licensed under this chapter as a private investigator;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scB/s1702.021/3"> <num value="3">(3)</num> <content>one member who is licensed under this chapter as an alarm systems company;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scB/s1702.021/4"> <num value="4">(4)</num> <content>one member who is licensed under this chapter as the owner or operator of a guard company; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scB/s1702.021/5"> <num value="5">(5)</num> <content>one member who is licensed under this chapter as a locksmith.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scB/s1702.021/b"> <num value="b">(b)</num> <content>Appointments to the committee shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scB/s1702.021/c"> <num value="c">(c)</num> <content>Chapter 2110, Government Code, does not apply to the size, composition, or duration of the advisory committee or to the appointment of the committee's presiding officer.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.556, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1170, Sec. 34.01, eff. Sept. 1, 2003; Acts 2003, 78th Leg., 3rd C.S., ch. 10, Sec. 2.03, eff. Oct. 20, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.04, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 657 (H.B. 1093), Sec. 1, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.005, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scB/s1702.023"> <num value="1702.023">Sec. 1702.023.</num> <heading>ELIGIBILITY OF PUBLIC MEMBERS</heading> <chapeau>The committee's public members must be representatives of the general public. A person may not be a public member of the committee if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scB/s1702.023/1"> <num value="1">(1)</num> <content>is registered, commissioned, certified, or licensed by a regulatory agency in the field of private investigations or private security;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scB/s1702.023/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by or receiving money from the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scB/s1702.023/3"> <num value="3">(3)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by or receiving money from the department; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scB/s1702.023/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or money from the department other than compensation or reimbursement authorized by law for committee membership, attendance, or expenses.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.558, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.05, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.006, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scB/s1702.024"> <num value="1702.024">Sec. 1702.024.</num> <heading>MEMBERSHIP AND EMPLOYEE RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t10/c1702/scB/s1702.024/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interests.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scB/s1702.024/b"> <num value="b">(b)</num> <chapeau>A person may not be a committee member, and may not be a department employee whose primary duties include private security regulation and who is employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), and its subsequent amendments, if:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scB/s1702.024/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of private investigation or private security; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scB/s1702.024/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of private investigation or private security.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scB/s1702.024/c"> <num value="c">(c)</num> <content>A person may not be a committee member or act as general counsel to the committee or department if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the committee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.559, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.06, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.007, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scB/s1702.025"> <num value="1702.025">Sec. 1702.025.</num> <heading>TERMS; VACANCIES</heading> <subsection identifier="/us/tx/oc/t10/c1702/scB/s1702.025/a"> <num value="a">(a)</num> <content>The committee members serve staggered six-year terms, with the terms of two or three members expiring on January 31 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scB/s1702.025/b"> <num value="b">(b)</num> <content>If a vacancy occurs during the term of a committee member, the commission shall appoint a new member to fill the unexpired term.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.560(a), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1170, Sec. 34.02, eff. Sept. 1, 2003; Acts 2003, 78th Leg., 3rd C.S., ch. 10, Sec. 2.04, eff. Oct. 20, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.008, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scB/s1702.026"> <num value="1702.026">Sec. 1702.026.</num> <heading>OFFICERS</heading> <subsection identifier="/us/tx/oc/t10/c1702/scB/s1702.026/a"> <num value="a">(a)</num> <content>The commission shall designate one committee member as presiding officer to serve in that capacity at the will of the commission. The commission shall designate the presiding officer without regard to race, creed, color, disability, sex, religion, age, or national origin.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scB/s1702.026/b"> <num value="b">(b)</num> <content>The committee shall elect from among its members an assistant presiding officer and a secretary to serve two-year terms beginning on September 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scB/s1702.026/c"> <num value="c">(c)</num> <content>The presiding officer of the committee or, in the absence of the presiding officer, the assistant presiding officer shall preside at each committee meeting and perform the other duties prescribed by this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.561(a), eff. Sept. 1, 2001; Acts 2003, 78th Leg., 3rd C.S., ch. 10, Sec. 2.04, eff. Oct. 20, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.009, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scB/s1702.027"> <num value="1702.027">Sec. 1702.027.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t10/c1702/scB/s1702.027/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the committee that a member:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scB/s1702.027/1"> <num value="1">(1)</num> <content>does not have the qualifications required by Section 1702.021 at the time of appointment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scB/s1702.027/2"> <num value="2">(2)</num> <content>does not maintain the qualifications required by Section 1702.021 during service on the committee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scB/s1702.027/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 1702.023 or 1702.024;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scB/s1702.027/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scB/s1702.027/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled committee meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the committee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scB/s1702.027/b"> <num value="b">(b)</num> <content>The validity of an action of the committee is not affected by the fact that it is taken when a ground for removal of a committee member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scB/s1702.027/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(10), eff. September 1, 2019.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.562, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.07, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.010, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(10), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scB/s1702.028"> <num value="1702.028">Sec. 1702.028.</num> <heading>REIMBURSEMENT</heading> <content>A committee member may not receive compensation for service on the advisory committee but is entitled to reimbursement for actual and necessary expenses incurred in performing the functions as a member of the committee, subject to the General Appropriations Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.563, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.08, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.011, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scB/s1702.029"> <num value="1702.029">Sec. 1702.029.</num> <heading>MEETINGS</heading> <content>The committee shall meet at least quarterly.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.564, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.09, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.012, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scB/s1702.031"> <num value="1702.031">Sec. 1702.031.</num> <heading>DUTIES OF ADVISORY COMMITTEE</heading> <content>The committee shall provide advice and recommendations to the department and commission on technical matters relevant to the administration of this chapter and the regulation of private security industries.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.013, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scB/s1702.032"> <num value="1702.032">Sec. 1702.032.</num> <heading>COMMISSION LIAISON</heading> <content>The commission shall designate a commission member to serve as a liaison to the committee.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.013, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1702/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CHIEF ADMINISTRATOR AND PERSONNEL</heading> <section identifier="/us/tx/oc/t10/c1702/scC/s1702.041"> <num value="1702.041">Sec. 1702.041.</num> <heading>CHIEF ADMINISTRATOR</heading> <subsection identifier="/us/tx/oc/t10/c1702/scC/s1702.041/a"> <num value="a">(a)</num> <content>The chief administrator is responsible for the administration of this chapter under the direction of the public safety director. The chief administrator shall perform duties as prescribed by the public safety director.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scC/s1702.041/b"> <num value="b">(b)</num> <content>The chief administrator is a full-time employee of the department. A committee member may not serve as chief administrator.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.566, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.12, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.014, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scC/s1702.042"> <num value="1702.042">Sec. 1702.042.</num> <heading>PERSONNEL; CONFLICT OF INTEREST</heading> <chapeau>An employee of the department whose primary duties include private security regulation may not:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scC/s1702.042/1"> <num value="1">(1)</num> <content>have a financial or business interest, contingent or otherwise, in a security services contractor or investigations company; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scC/s1702.042/2"> <num value="2">(2)</num> <content>be licensed under this chapter.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.567, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.13, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scC/s1702.044"> <num value="1702.044">Sec. 1702.044.</num> <heading>QUALIFICATIONS AND STANDARDS OF CONDUCT INFORMATION</heading> <content>The chief administrator or the chief administrator's designee shall provide to committee members and to department employees, as often as necessary, information regarding the requirements for service as a committee member or employment under this chapter, including information regarding a person's responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.569, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.15, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.015, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1702/scD"> <num value="D">SUBCHAPTER D.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t10/c1702/scD/s1702.061"> <num value="1702.061">Sec. 1702.061.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/oc/t10/c1702/scD/s1702.061/a"> <num value="a">(a)</num> <content>The commission shall adopt rules and general policies to guide the department in the administration of this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scD/s1702.061/b"> <num value="b">(b)</num> <content>The rules and policies adopted by the commission under Subsection (a) must be consistent with this chapter and other commission rules adopted under this chapter and with any other applicable law, state rule, or federal regulation.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scD/s1702.061/c"> <num value="c">(c)</num> <chapeau>The commission has the powers and duties to:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scD/s1702.061/1"> <num value="1">(1)</num> <content>determine the qualifications of company license holders, individual license holders, and commissioned security officers;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scD/s1702.061/2"> <num value="2">(2)</num> <content>investigate alleged violations of this chapter and of commission rules;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scD/s1702.061/3"> <num value="3">(3)</num> <content>adopt rules necessary to implement this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scD/s1702.061/4"> <num value="4">(4)</num> <content>establish and enforce standards governing the safety and conduct of each person regulated under this chapter.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.573(a), eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.17, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.017, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scD/s1702.062"> <num value="1702.062">Sec. 1702.062.</num> <heading>FEES</heading> <subsection identifier="/us/tx/oc/t10/c1702/scD/s1702.062/a"> <num value="a">(a)</num> <content>The commission by rule shall establish reasonable and necessary fees that produce sufficient revenue to administer this chapter. The fees may not produce unnecessary fund balances.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scD/s1702.062/b"> <num value="b">(b)</num> <content>The department may charge a fee each time the department requires a person regulated under this chapter to resubmit a set of fingerprints for processing by the department during the application process for a company license, individual license, or security officer commission. The commission shall set the fee in an amount that is reasonable and necessary to cover the administrative expenses related to processing the fingerprints.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scD/s1702.062/c"> <num value="c">(c)</num> <content>A person whose pocket card has not expired is not eligible to receive from the department another pocket card in the same classification in which the pocket card is held.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.574, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 593, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1278 (H.B. 2303), Sec. 3, eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.19, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.018, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scD/s1702.063"> <num value="1702.063">Sec. 1702.063.</num> <heading>USE OF FINES</heading> <content>The fines collected under this chapter may not be used to administer this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.575, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.019, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scD/s1702.0635"> <num value="1702.0635">Sec. 1702.0635.</num> <heading>RESTRICTIONS ON CERTAIN RULES</heading> <content>The commission may not adopt rules or establish unduly restrictive experience or education requirements that limit a person's ability to be licensed as an electronic access control device company or be licensed as an electronic access control device installer.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 936, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.21, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.020, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scD/s1702.064"> <num value="1702.064">Sec. 1702.064.</num> <heading>RULES RESTRICTING ADVERTISING OR COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/oc/t10/c1702/scD/s1702.064/a"> <num value="a">(a)</num> <content>The commission may not adopt rules restricting advertising or competitive bidding by a person regulated under this chapter except to prohibit false, misleading, or deceptive practices by the person.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scD/s1702.064/b"> <num value="b">(b)</num> <chapeau>The commission may not include in its rules to prohibit false, misleading, or deceptive practices by a person regulated under this chapter a rule that:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scD/s1702.064/1"> <num value="1">(1)</num> <content>restricts the person's use of any medium for advertising;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scD/s1702.064/2"> <num value="2">(2)</num> <content>restricts the person's personal appearance or use of the person's personal voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scD/s1702.064/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement by the person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scD/s1702.064/4"> <num value="4">(4)</num> <content>restricts the person's advertisement under a trade name.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.576, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.22, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.021, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scD/s1702.0645"> <num value="1702.0645">Sec. 1702.0645.</num> <heading>PAYMENT OF FEES AND FINES</heading> <subsection identifier="/us/tx/oc/t10/c1702/scD/s1702.0645/a"> <num value="a">(a)</num> <content>The commission may adopt rules regarding the method of payment of a fee or a fine assessed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scD/s1702.0645/b"> <num value="b">(b)</num> <chapeau>Rules adopted under this section may:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scD/s1702.0645/1"> <num value="1">(1)</num> <content>authorize the use of electronic funds transfer or a valid credit card issued by a financial institution chartered by a state or the federal government or by a nationally recognized credit organization approved by the department; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scD/s1702.0645/2"> <num value="2">(2)</num> <content>require the payment of a discount or a reasonable service charge for a credit card payment in addition to the fee or the fine.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.577(a), eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.23, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.022, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scD/s1702.067"> <num value="1702.067">Sec. 1702.067.</num> <heading>RECORDS; EVIDENCE</heading> <content>An official record of the department related to this chapter or an affidavit by the chief administrator as to the content of the record is prima facie evidence of a matter required to be kept by the department.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.580, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.25, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.023, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scD/s1702.068"> <num value="1702.068">Sec. 1702.068.</num> <heading>APPEAL BOND NOT REQUIRED</heading> <content>The department is not required to give an appeal bond in any cause arising under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.581, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.26, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.024, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1702/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <section identifier="/us/tx/oc/t10/c1702/scE/s1702.084"> <num value="1702.084">Sec. 1702.084.</num> <heading>PUBLIC ACCESS TO CERTAIN RECORDS OF DISCIPLINARY ACTIONS</heading> <subsection identifier="/us/tx/oc/t10/c1702/scE/s1702.084/a"> <num value="a">(a)</num> <chapeau>The department shall make available to the public through a toll-free telephone number, Internet website, or other easily accessible medium determined by the department the following information relating to a disciplinary action taken during the preceding three years regarding a person regulated under this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scE/s1702.084/1"> <num value="1">(1)</num> <content>the identity of the person;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scE/s1702.084/2"> <num value="2">(2)</num> <content>the nature of the complaint that was the basis of the disciplinary action taken against the person; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scE/s1702.084/3"> <num value="3">(3)</num> <content>the disciplinary action taken by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scE/s1702.084/b"> <num value="b">(b)</num> <content>In providing the information, the department shall present the information in an impartial manner, use language that is commonly understood, and, if possible, avoid jargon specific to the security industry.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scE/s1702.084/c"> <num value="c">(c)</num> <content>The department shall update the information on a monthly basis.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scE/s1702.084/d"> <num value="d">(d)</num> <content>The department shall maintain the confidentiality of information regarding the identification of a complainant.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.586(a), eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.30, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.026, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scE/s1702.085"> <num value="1702.085">Sec. 1702.085.</num> <heading>CONFIDENTIALITY OF RECORDS</heading> <content>Records maintained by the department under this chapter on the home address, home telephone number, driver's license number, or social security number of an applicant or a company license holder, individual license holder, or security officer commission holder are confidential and are not subject to mandatory disclosure under Chapter 552, Government Code.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 906 (H.B. 2833), Sec. 2, eff. September 1, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.027, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1702/scF"> <num value="F">SUBCHAPTER F.</num> <heading>LICENSING AND DUTIES OF INVESTIGATIONS COMPANIES AND SECURITY SERVICES CONTRACTORS</heading> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.101"> <num value="1702.101">Sec. 1702.101.</num> <heading>INVESTIGATIONS COMPANY LICENSE REQUIRED</heading> <chapeau>Unless the person holds a license as an investigations company, a person may not:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.101/1"> <num value="1">(1)</num> <content>act as an investigations company;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.101/2"> <num value="2">(2)</num> <content>offer to perform the services of an investigations company; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.101/3"> <num value="3">(3)</num> <content>engage in business activity for which a license is required under this chapter.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.102"> <num value="1702.102">Sec. 1702.102.</num> <heading>SECURITY SERVICES CONTRACTOR LICENSE REQUIRED; SCOPE OF LICENSE</heading> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.102/a"> <num value="a">(a)</num> <chapeau>Unless the person holds a license as a security services contractor, a person may not:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.102/1"> <num value="1">(1)</num> <content>act as an alarm systems company, armored car company, courier company, guard company, or locksmith company;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.102/2"> <num value="2">(2)</num> <content>offer to perform the services of a company in Subdivision (1); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.102/3"> <num value="3">(3)</num> <content>engage in business activity for which a license is required under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.102/b"> <num value="b">(b)</num> <content>A person licensed only as a security services contractor may not conduct an investigation other than an investigation incidental to the loss, misappropriation, or concealment of property that the person has been engaged to protect.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 906 (H.B. 2833), Sec. 3, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.028, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.1025"> <num value="1702.1025">Sec. 1702.1025.</num> <heading>ELECTRONIC ACCESS CONTROL DEVICE COMPANY LICENSE REQUIRED; SCOPE OF LICENSE</heading> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.1025/a"> <num value="a">(a)</num> <chapeau>Unless the person holds a license as an electronic access control device company, a person may not:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.1025/1"> <num value="1">(1)</num> <content>act as an electronic access control device company;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.1025/2"> <num value="2">(2)</num> <content>offer to perform the services of an electronic access control device company; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.1025/3"> <num value="3">(3)</num> <content>engage in business activity for which a license is required under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.1025/b"> <num value="b">(b)</num> <content>A person licensed as an electronic access control device company may not install alarm systems unless otherwise licensed to install alarm systems under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 936, Sec. 3, eff. Jan. 1, 2004. Amended by: Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.029, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.103"> <num value="1702.103">Sec. 1702.103.</num> <heading>CLASSIFICATION AND LIMITATION OF COMPANY LICENSES</heading> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.103/a"> <num value="a">(a)</num> <chapeau>The company license classifications are:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.103/1"> <num value="1">(1)</num> <content>Class A: investigations company license, covering operations of an investigations company;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.103/2"> <num value="2">(2)</num> <content>Class B: security services contractor license, covering operations of a security services contractor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.103/3"> <num value="3">(3)</num> <content>Class C: covering the operations included within Class A and Class B;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.103/4"> <num value="4">(4)</num> <content>Class F: level III training school license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.103/5"> <num value="5">(5)</num> <content>Class O: alarm level I training school license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.103/b"> <num value="b">(b)</num> <content>A company license described by this chapter does not authorize the company license holder to perform a service for which the company license holder has not qualified. A person may not engage in an operation outside the scope of that person's company license. The department shall indicate on the company license the services the company license holder is authorized to perform. The company license holder may not perform a service unless it is indicated on the company license.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.103/c"> <num value="c">(c)</num> <content>A company license is not assignable unless the assignment is approved in advance by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.103/d"> <num value="d">(d)</num> <content>The commission shall prescribe by rule the procedure under which a company license may be terminated.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.103/e"> <num value="e">(e)</num> <content>The commission by rule may establish other company license classifications for activities expressly regulated by this chapter and may establish qualifications and practice requirements consistent with this chapter for those company license classifications.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.587, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 936, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.31, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.030, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.104"> <num value="1702.104">Sec. 1702.104.</num> <heading>INVESTIGATIONS COMPANY</heading> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.104/a"> <num value="a">(a)</num> <chapeau>A person acts as an investigations company for the purposes of this chapter if the person:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.104/1"> <num value="1">(1)</num> <chapeau>engages in the business of obtaining or furnishing, or accepts employment to obtain or furnish, information related to:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scF/s1702.104/A"> <num value="A">(A)</num> <content>crime or wrongs done or threatened against a person, state, or the United States;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scF/s1702.104/B"> <num value="B">(B)</num> <content>the identity, habits, business, occupation, knowledge, efficiency, loyalty, movement, location, affiliations, associations, transactions, acts, reputation, or character of a person;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scF/s1702.104/C"> <num value="C">(C)</num> <content>the location, disposition, or recovery of lost or stolen property; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scF/s1702.104/D"> <num value="D">(D)</num> <content>the cause or responsibility for a fire, libel, loss, accident, damage, or injury to a person or to property;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.104/2"> <num value="2">(2)</num> <content>engages in the business of securing, or accepts employment to secure, evidence for use before a court, board, officer, or investigating committee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.104/3"> <num value="3">(3)</num> <content>engages in the business of securing, or accepts employment to secure, the electronic tracking of the location of an individual or motor vehicle other than for criminal justice purposes by or on behalf of a governmental entity; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.104/4"> <num value="4">(4)</num> <content>engages in the business of protecting, or accepts employment to protect, an individual from bodily harm through the use of a personal protection officer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.104/b"> <num value="b">(b)</num> <chapeau>For purposes of Subsection (a)(1), obtaining or furnishing information includes information obtained or furnished through the review and analysis of, and the investigation into the content of, computer-based data not available to the public. The repair or maintenance of a computer does not constitute an investigation for purposes of this section and does not require licensing under this chapter if:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.104/1"> <num value="1">(1)</num> <content>the review or analysis of computer-based data is performed only to diagnose a computer or software problem;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.104/2"> <num value="2">(2)</num> <content>there is no intent to obtain or furnish information described by Subsection (a)(1); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.104/3"> <num value="3">(3)</num> <content>the discovery of any information described by Subsection (a)(1) is inadvertent.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.104/c"> <num value="c">(c)</num> <content>The review and analysis of computer-based data for the purpose of preparing for or responding to a cybersecurity event does not constitute an investigation for purposes of this section and does not require licensing under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 906 (H.B. 2833), Sec. 4, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.32, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 509 (S.B. 64), Sec. 20, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.105"> <num value="1702.105">Sec. 1702.105.</num> <heading>ALARM SYSTEMS COMPANY</heading> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.105/a"> <num value="a">(a)</num> <content>A person acts as an alarm systems company for the purposes of this chapter if the person sells, installs, services, monitors, or responds to an alarm system or detection device.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.105/b"> <num value="b">(b)</num> <content>An alarm systems company may sell, install, maintain, or service, or offer to sell, install, maintain, or service, an electronic access control device or a mechanical security device that is capable of activation through a wireless signal. An alarm systems company may not rekey an electronic access control device or mechanical security device that can be activated by a key. This subsection does not apply to a mechanical security device or electronic access control device installed in a motor vehicle.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1084 (H.B. 3433), Sec. 2, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.1055"> <num value="1702.1055">Sec. 1702.1055.</num> <heading>ELECTRONIC ACCESS CONTROL DEVICE COMPANY</heading> <content>A person acts as an electronic access control device company for the purposes of this chapter if the person installs or maintains an electronic access control device.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 936, Sec. 5, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.1056"> <num value="1702.1056">Sec. 1702.1056.</num> <heading>LOCKSMITH COMPANY</heading> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.1056/a"> <num value="a">(a)</num> <chapeau>A person acts as a locksmith company for the purposes of this chapter if the person:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.1056/1"> <num value="1">(1)</num> <content>sells, installs, services, or maintains, or offers to sell, install, service, or maintain, mechanical security devices, including deadbolts and locks;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.1056/2"> <num value="2">(2)</num> <content>advertises services offered by the company using the term "locksmith"; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.1056/3"> <num value="3">(3)</num> <content>includes the term "locksmith" in the company's name.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.1056/b"> <num value="b">(b)</num> <content>This section does not apply to a hotel, as that term is defined by Section 156.001, Tax Code.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 936, Sec. 5, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1102 (H.B. 2243), Sec. 1, eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4B.05, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.106"> <num value="1702.106">Sec. 1702.106.</num> <heading>ARMORED CAR COMPANY</heading> <content>A person acts as an armored car company for the purposes of this chapter if the person provides secured and protected transportation of valuables, including money, coins, bullion, securities, bonds, or jewelry.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.107"> <num value="1702.107">Sec. 1702.107.</num> <heading>COURIER COMPANY</heading> <content>A person acts as a courier company for purposes of this chapter if the person transports or offers to transport under armed guard an item that requires expeditious delivery, including a document, map, stock, bond, or check.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.108"> <num value="1702.108">Sec. 1702.108.</num> <heading>GUARD COMPANY</heading> <chapeau>A person acts as a guard company for the purposes of this chapter if the person employs an individual described by Section 1702.323(d) or engages in the business of or undertakes to provide a private watchman, guard, or street patrol service on a contractual basis for another person to:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.108/1"> <num value="1">(1)</num> <content>prevent entry, larceny, vandalism, abuse, fire, or trespass on private property;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.108/2"> <num value="2">(2)</num> <content>prevent, observe, or detect unauthorized activity on private property;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.108/3"> <num value="3">(3)</num> <content>control, regulate, or direct the movement of the public, whether by vehicle or otherwise, only to the extent and for the time directly and specifically required to ensure the protection of property;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.108/4"> <num value="4">(4)</num> <content>protect an individual from bodily harm including through the use of a personal protection officer; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.108/5"> <num value="5">(5)</num> <content>perform a function similar to a function listed in this section.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.588, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.110"> <num value="1702.110">Sec. 1702.110.</num> <heading>APPLICATION FOR COMPANY LICENSE</heading> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.110/a"> <num value="a">(a)</num> <chapeau>An application for a company license under this chapter must be in the form prescribed by the department and include:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.110/1"> <num value="1">(1)</num> <content>the full name and business address of the applicant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.110/2"> <num value="2">(2)</num> <content>the name under which the applicant intends to do business;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.110/3"> <num value="3">(3)</num> <content>a statement as to the general nature of the business in which the applicant intends to engage;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.110/4"> <num value="4">(4)</num> <content>a statement as to the classification for which the applicant requests qualification;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.110/5"> <num value="5">(5)</num> <content>if the applicant is an entity other than an individual, the full name and residence address of each partner, officer who oversees the security-related aspects of the business, and director of the applicant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.110/6"> <num value="6">(6)</num> <content>if the applicant is an individual, the fingerprints of the applicant or, if the applicant is an entity other than an individual, of each officer who oversees the security-related aspects of the business and of each partner or shareholder who owns at least a 25 percent interest in the applicant, provided in the manner prescribed by the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.110/7"> <num value="7">(7)</num> <content>a verified statement of the applicant's experience qualifications in the particular classification in which the applicant is applying;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.110/8"> <num value="8">(8)</num> <content>a report from the department stating the applicant's record of any convictions for a Class B misdemeanor or equivalent offense or a greater offense;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.110/9"> <num value="9">(9)</num> <content>the social security number of the individual making the application; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.110/10"> <num value="10">(10)</num> <content>other information, evidence, statements, or documents required by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.110/b"> <num value="b">(b)</num> <content>An applicant for a company license as a security services contractor shall maintain a physical address within this state and provide that address to the department. The commission shall adopt rules to enable an out-of-state company license holder to comply with this subsection.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.110/c"> <num value="c">(c)</num> <content>The department may return an application for a company license as incomplete if the applicant submits payment of a fee that is returned for insufficient funds and the applicant has received notice and an opportunity to provide payment in full.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.589, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4B.06, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 1084 (H.B. 3433), Sec. 3, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.031, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.112"> <num value="1702.112">Sec. 1702.112.</num> <heading>FORM OF COMPANY LICENSE</heading> <chapeau>The department shall prescribe the form of a company license. The company license must include:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.112/1"> <num value="1">(1)</num> <content>the name of the company license holder;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.112/2"> <num value="2">(2)</num> <content>the name under which the company license holder is to operate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.112/3"> <num value="3">(3)</num> <content>the company license number and the date the company license was issued; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.112/4"> <num value="4">(4)</num> <content>a photograph of the company license holder, affixed to the company license at the time the company license is issued by the department.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.591, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4B.07, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.032, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.113"> <num value="1702.113">Sec. 1702.113.</num> <heading>GENERAL QUALIFICATIONS FOR COMPANY LICENSE OR SECURITY OFFICER COMMISSION</heading> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.113/a"> <num value="a">(a)</num> <chapeau>An applicant for a company license or security officer commission must be at least 18 years of age and must not:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.113/1"> <num value="1">(1)</num> <content>at the time of application be charged under an information or indictment with the commission of a Class A or Class B misdemeanor or felony offense determined to be disqualifying by commission rule;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.113/2"> <num value="2">(2)</num> <content>have been found by a court to be incompetent by reason of a mental defect or disease and not have been restored to competency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.113/3"> <num value="3">(3)</num> <content>have been dishonorably discharged from the United States armed services, discharged from the United States armed services under other conditions determined by the commission to be prohibitive, or dismissed from the United States armed services if a commissioned officer in the United States armed services; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.113/4"> <num value="4">(4)</num> <content>be required to register in this or any other state as a sex offender.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.113/b"> <num value="b">(b)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1084, Sec. 17, eff. June 14, 2013.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.113/c"> <num value="c">(c)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1084, Sec. 17, eff. June 14, 2013.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.113/d"> <num value="d">(d)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(23), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.113/e"> <num value="e">(e)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 1146, Sec. 4.102(7), eff. September 1, 2009.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.592(a), eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 906 (H.B. 2833), Sec. 5, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.34, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.102(7), eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 1084 (H.B. 3433), Sec. 4, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1084 (H.B. 3433), Sec. 17, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.033, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.034, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(23), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.114"> <num value="1702.114">Sec. 1702.114.</num> <heading>ADDITIONAL QUALIFICATIONS FOR INVESTIGATIONS COMPANY LICENSE</heading> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.114/a"> <num value="a">(a)</num> <content>An applicant for a company license to engage in the business of an investigations company must have, before the date of the application, three consecutive years' experience in the investigative field as an employee or owner of an investigations company or satisfy other requirements set by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.114/b"> <num value="b">(b)</num> <chapeau>The applicant's experience must be:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.114/1"> <num value="1">(1)</num> <content>reviewed by the department; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.114/2"> <num value="2">(2)</num> <content>determined to be adequate to qualify the applicant to engage in the business of an investigations company.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.593, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.35, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.035, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.115"> <num value="1702.115">Sec. 1702.115.</num> <heading>ADDITIONAL QUALIFICATIONS FOR SECURITY SERVICES CONTRACTOR LICENSE</heading> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.115/a"> <num value="a">(a)</num> <content>An applicant for a company license to engage in the business of a security services contractor must have, before the date of the application, two consecutive years' experience in each security services field for which the person applies as an employee or owner of a security services contractor or satisfy other requirements set by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.115/b"> <num value="b">(b)</num> <chapeau>The applicant's experience must have been obtained legally and must be:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.115/1"> <num value="1">(1)</num> <content>reviewed by the department; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.115/2"> <num value="2">(2)</num> <content>determined to be adequate to qualify the applicant to engage in the business of a security services contractor.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.594, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.36, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.036, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.117"> <num value="1702.117">Sec. 1702.117.</num> <heading>EXAMINATION</heading> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.117/a"> <num value="a">(a)</num> <content>The department shall require an applicant for a company license under this chapter to demonstrate qualifications in the person's company license classification, including knowledge of applicable state laws and commission rules, by taking an examination to be determined by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.117/b"> <num value="b">(b)</num> <content>Payment of the application fee entitles the applicant to take one examination without additional charge. A person who fails the examination must pay a reexamination fee to take a subsequent examination.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.117/c"> <num value="c">(c)</num> <content>The commission shall set the reexamination fee in an amount not to exceed the amount of the renewal fee for the company license classification for which application was made.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.117/d"> <num value="d">(d)</num> <content>The department shall develop and provide to a person who applies to take the examination under Subsection (a) material containing all applicable state laws and commission rules.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.596(a), eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.38, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.037, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.118"> <num value="1702.118">Sec. 1702.118.</num> <heading>EXAMINATION RESULTS</heading> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.118/a"> <num value="a">(a)</num> <content>Not later than the 30th day after the date a person takes a licensing examination under this chapter, the department shall notify the person of the examination results.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.118/b"> <num value="b">(b)</num> <chapeau>If an examination is graded or reviewed by a testing service:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.118/1"> <num value="1">(1)</num> <content>the department shall notify the person of the examination results not later than the 14th day after the date the department receives the results from the testing service; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.118/2"> <num value="2">(2)</num> <content>if notice of the examination results will be delayed for longer than 90 days after the examination date, the department shall notify the person of the reason for the delay before the 90th day.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.118/c"> <num value="c">(c)</num> <content>The department may require a testing service to notify a person of the results of the person's examination.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.118/d"> <num value="d">(d)</num> <content>If requested in writing by a person who fails a licensing examination administered under this chapter, the department shall furnish the person with an analysis of the person's performance on the examination.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.597, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.39, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.038, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.1183"> <num value="1702.1183">Sec. 1702.1183.</num> <heading>RECIPROCAL COMPANY LICENSE FOR CERTAIN APPLICANTS</heading> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.1183/a"> <num value="a">(a)</num> <content>The department may waive any prerequisite to obtaining a company license for an applicant who holds a company license issued by another jurisdiction with which this state has a reciprocity agreement.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.1183/b"> <num value="b">(b)</num> <content>The commission may make an agreement, subject to the approval of the governor, with another state to allow for licensing by reciprocity.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.1183/c"> <num value="c">(c)</num> <content>The commission shall adopt rules under which the commission may waive any prerequisite to obtaining a company license for, and credit experience for a company license requirement to, an individual who the commission determines has acceptable experience gained during service in a branch of the United States armed forces, including the United States Coast Guard.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.598, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.40, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 989 (H.B. 2135), Sec. 2, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.039, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.1186"> <num value="1702.1186">Sec. 1702.1186.</num> <heading>PROVISIONAL COMPANY LICENSE</heading> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.1186/a"> <num value="a">(a)</num> <chapeau>The department may issue a provisional company license to an applicant currently licensed in another jurisdiction who seeks an equivalent company license in this state and who:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.1186/1"> <num value="1">(1)</num> <content>has been licensed in good standing as an investigations company or security services contractor for at least two years in another jurisdiction, including a foreign country, that has licensing requirements substantially equivalent to the requirements of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.1186/2"> <num value="2">(2)</num> <content>has passed a national or other examination recognized by the commission relating to the practice of private investigations or security services contracting; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.1186/3"> <num value="3">(3)</num> <content>is sponsored by a person licensed by the department under this chapter with whom the provisional company license holder will practice during the time the person holds a provisional company license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.1186/b"> <num value="b">(b)</num> <chapeau>A provisional company license is valid until the date the department approves or denies the provisional company license holder's application for a company license. The department shall issue a company license under this chapter to the provisional company license holder if:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.1186/1"> <num value="1">(1)</num> <content>the provisional company license holder is eligible to be licensed under Section 1702.1183; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.1186/2"> <num value="2">(2)</num> <chapeau>the provisional company license holder:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scF/s1702.1186/A"> <num value="A">(A)</num> <content>passes the part of the examination under Section 1702.117(a) that relates to the applicant's knowledge and understanding of the laws and rules relating to the practice of an investigations company or security services contractor in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scF/s1702.1186/B"> <num value="B">(B)</num> <content>is verified by the department as meeting the academic and experience requirements for a company license under this chapter; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scF/s1702.1186/C"> <num value="C">(C)</num> <content>satisfies any other licensing requirements under this chapter.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.1186/c"> <num value="c">(c)</num> <content>The department must approve or deny a provisional company license holder's application for a company license not later than the 180th day after the date the provisional company license is issued. The department may extend the 180-day period if the results of an examination have not been received by the department before the end of that period.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.1186/d"> <num value="d">(d)</num> <content>The commission may establish a fee for provisional company licenses in an amount reasonable and necessary to cover the cost of issuing the company license.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.598, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.41, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.040, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.122"> <num value="1702.122">Sec. 1702.122.</num> <heading>TEMPORARY CONTINUATION OF COMPANY LICENSE HOLDER'S BUSINESS</heading> <content>Under the terms provided by commission rule, a company license holder's business may continue for a temporary period if the individual on the basis of whose qualifications a company license under this chapter has been obtained ceases to be connected with the company license holder.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.602, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.43, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.041, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.123"> <num value="1702.123">Sec. 1702.123.</num> <heading>INSURANCE; BOND</heading> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.123/a"> <num value="a">(a)</num> <content>A company license holder shall maintain on file with the department at all times the surety bond and certificate of insurance required by this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.123/b"> <num value="b">(b)</num> <content>The commission shall immediately suspend the company license of a company license holder who violates Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.123/c"> <num value="c">(c)</num> <content>The commission may rescind the company license suspension if the company license holder provides proof to the commission that the bond or the insurance coverage is still in effect. The company license holder must provide the proof in a form satisfactory to the commission not later than the 10th day after the date the company license is suspended.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.123/d"> <num value="d">(d)</num> <chapeau>After suspension of the company license, the commission may not reinstate the company license until an application, in the form prescribed by the commission, is filed accompanied by a proper bond, insurance certificate, or both. The commission may deny the application notwithstanding the applicant's compliance with this section:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.123/1"> <num value="1">(1)</num> <content>for a reason that would justify suspending, revoking, or denying a company license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.123/2"> <num value="2">(2)</num> <content>if, during the suspension, the applicant performs a practice for which a company license is required.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.603, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.44, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.042, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.124"> <num value="1702.124">Sec. 1702.124.</num> <heading>INSURANCE REQUIREMENT</heading> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.124/a"> <num value="a">(a)</num> <chapeau>An applicant is not eligible for a company license unless the applicant provides as part of the application:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.124/1"> <num value="1">(1)</num> <content>a certificate of insurance or other documentary evidence of a general liability insurance policy countersigned by an insurance agent licensed in this state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.124/2"> <num value="2">(2)</num> <content>a certificate of insurance for surplus lines coverage obtained under Chapter 981, Insurance Code, through a licensed Texas surplus lines agent resident in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.124/b"> <num value="b">(b)</num> <content>The general liability insurance policy must be conditioned to pay on behalf of the company license holder damages that the company license holder becomes legally obligated to pay because of bodily injury, property damage, or personal injury, caused by an event involving the principal, or an officer, agent, or employee of the principal, in the conduct of any activity or service for which the company license holder is licensed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.124/c"> <num value="c">(c)</num> <chapeau>The insurance policy must contain minimum limits of:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.124/1"> <num value="1">(1)</num> <content>$100,000 for each occurrence for bodily injury and property damage;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.124/2"> <num value="2">(2)</num> <content>$50,000 for each occurrence for personal injury; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.124/3"> <num value="3">(3)</num> <content>a total aggregate amount of $200,000 for all occurrences.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.124/d"> <num value="d">(d)</num> <content>A person who is licensed to install and service fire alarms under Article 5.43-2, Insurance Code, complies with the insurance requirements of this section by complying with the insurance requirement of that article if the insurance held by the applicant complies with the requirements of this section in amounts and types of coverage.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.124/e"> <num value="e">(e)</num> <content>An insurance certificate executed and filed with the department under this chapter remains in effect until the insurer terminates future liability by providing to the department at least 10 days' notice of the intent to terminate liability.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.124/f"> <num value="f">(f)</num> <content>In addition to the requirements of this section, an applicant or company license holder shall provide and maintain a certificate of insurance or other documentary evidence of insurance sufficient to cover all of the business activities of the applicant or company license holder related to private security.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.604, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 936, Sec. 6, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 10A.546, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 906 (H.B. 2833), Sec. 7, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 1084 (H.B. 3433), Sec. 6, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.043, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.125"> <num value="1702.125">Sec. 1702.125.</num> <heading>BOND REQUIREMENT</heading> <content>A bond executed and filed with the department under this chapter remains in effect until the surety terminates future liability by providing to the department at least 30 days' notice of the intent to terminate liability.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.605, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.45, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.044, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.127"> <num value="1702.127">Sec. 1702.127.</num> <heading>COMPANY LICENSE HOLDER EMPLOYEES; RECORDS</heading> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.127/a"> <num value="a">(a)</num> <content>A company license holder may be legally responsible for the conduct in the company license holder's business of each employee of the company license holder while the employee is performing assigned duties for the company license holder.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.127/b"> <num value="b">(b)</num> <content>A company license holder shall maintain a record containing information related to the company license holder's employees as required by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.127/c"> <num value="c">(c)</num> <content>A company license holder shall maintain for inspection by the department at the company license holder's principal place of business or branch office two recent color photographs, of a type required by the commission, of each applicant, individual license holder, commissioned security officer, and employee of the company license holder.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.127/d"> <num value="d">(d)</num> <content>A company license holder shall maintain records required under this chapter at a physical address within this state and provide that address to the department.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.607, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4B.09, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.045, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.128"> <num value="1702.128">Sec. 1702.128.</num> <heading>POSTING OF COMPANY LICENSE REQUIRED</heading> <chapeau>A company license holder shall at all times post the person's license in a conspicuous place in:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.128/1"> <num value="1">(1)</num> <content>the principal place of business of the company license holder; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.128/2"> <num value="2">(2)</num> <content>each branch office of the company license holder.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.046, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.129"> <num value="1702.129">Sec. 1702.129.</num> <heading>NOTICE OF CERTAIN CHANGES; BRANCH OFFICES</heading> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.129/a"> <num value="a">(a)</num> <chapeau>A company license holder shall notify the department not later than the 14th day after the date of:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.129/1"> <num value="1">(1)</num> <content>a change of address for the company license holder's principal place of business;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.129/2"> <num value="2">(2)</num> <content>a change of a name under which the company license holder does business; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.129/3"> <num value="3">(3)</num> <content>a change in the company license holder's officers or partners.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.129/b"> <num value="b">(b)</num> <chapeau>A company license holder shall notify the department in writing not later than the 14th day after the date a branch office:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.129/1"> <num value="1">(1)</num> <content>is established;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.129/2"> <num value="2">(2)</num> <content>is closed; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.129/3"> <num value="3">(3)</num> <content>changes address or location.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.608, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.46, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.047, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.130"> <num value="1702.130">Sec. 1702.130.</num> <heading>USE OF CERTAIN TITLES, UNIFORMS, INSIGNIA, OR IDENTIFICATIONS PROHIBITED</heading> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.130/a"> <num value="a">(a)</num> <chapeau>A company license holder, or an officer, director, partner, or employee of a company license holder, may not:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.130/1"> <num value="1">(1)</num> <content>use a title, an insignia, or an identification card, wear a uniform, or make a statement with the intent to give an impression that the person is connected with the federal government, a state government, or a political subdivision of a state government; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.130/2"> <num value="2">(2)</num> <content>use a title, an insignia, or an identification card or wear a uniform containing the designation "police."</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.130/b"> <num value="b">(b)</num> <content>Subsection (a) does not prohibit a commissioned security officer employed by a political subdivision of this state from using a title, insignia, or identification card, wearing a uniform, or making a statement indicating the employment of that individual by the political subdivision.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.048, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.131"> <num value="1702.131">Sec. 1702.131.</num> <heading>ADVERTISING</heading> <content>An advertisement by a company license holder soliciting or advertising business must contain the company license holder's company name and address as stated in department records.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.609, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.47, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.049, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.132"> <num value="1702.132">Sec. 1702.132.</num> <heading>REPORTS TO EMPLOYER OR CLIENT</heading> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.132/a"> <num value="a">(a)</num> <content>A written report submitted to a company license holder's employer or client may only be submitted by the company license holder or a person authorized by a company license holder. The person submitting the report shall exercise diligence in determining whether the information in the report is correct.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.132/b"> <num value="b">(b)</num> <content>A company license holder or an officer, director, partner, or employee of a company license holder may not knowingly make a false report to the employer or client for whom information is obtained.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.050, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.133"> <num value="1702.133">Sec. 1702.133.</num> <heading>CONFIDENTIALITY; INFORMATION RELATING TO CRIMINAL OFFENSE</heading> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.133/a"> <num value="a">(a)</num> <chapeau>A company license holder or an officer, director, or partner of a company license holder may not disclose to another information obtained by the person for an employer or client except:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.133/1"> <num value="1">(1)</num> <content>at the direction of the employer or client; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.133/2"> <num value="2">(2)</num> <content>as required by state law or court order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.133/b"> <num value="b">(b)</num> <content>A company license holder or an officer, director, or partner of a company license holder shall disclose to a law enforcement officer or a district attorney, or that individual's representative, information the person obtains that relates to a criminal offense. A private investigator who is working under the direct supervision of a licensed attorney satisfies this requirement by disclosing the information to the supervising attorney.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 906 (H.B. 2833), Sec. 8, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.051, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scF/s1702.134"> <num value="1702.134">Sec. 1702.134.</num> <heading>COMPANY LICENSE HOLDER EXEMPTIONS FROM CERTAIN LOCAL REGULATIONS</heading> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.134/a"> <num value="a">(a)</num> <content>A company license holder or an employee of a company license holder is not required to obtain an authorization, permit, franchise, or license from, pay another fee or franchise tax to, or post a bond in a municipality, county, or other political subdivision of this state to engage in business or perform a service authorized under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.134/b"> <num value="b">(b)</num> <chapeau>A municipality, county, or other political subdivision of this state may not require a payment for the use of municipal, county, or other public facilities in connection with a business or service provided by a company license holder, except that a municipality may impose and collect:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.134/1"> <num value="1">(1)</num> <content>a reasonable charge for the use of a central alarm installation located in a police office that is owned, operated, or monitored by the municipality; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scF/s1702.134/2"> <num value="2">(2)</num> <content>reasonable inspection and reinspection fees in connection with a device that causes at least five false alarms in a 12-month period.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.134/c"> <num value="c">(c)</num> <content>A municipality may require, until the device is repaired to the satisfaction of the appropriate municipal official, discontinuation of service of an alarm signal device that, because of mechanical malfunction or faulty equipment, causes at least five false alarms in a 12-month period.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scF/s1702.134/d"> <num value="d">(d)</num> <content>For the purposes of Subsection (c), a false alarm caused by human error or an act of God is not considered a mechanical malfunction or faulty equipment.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.052, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.053, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1702/scG"> <num value="G">SUBCHAPTER G.</num> <heading>SECURITY OFFICER COMMISSION REQUIREMENTS</heading> <section identifier="/us/tx/oc/t10/c1702/scG/s1702.161"> <num value="1702.161">Sec. 1702.161.</num> <heading>SECURITY OFFICER COMMISSION REQUIRED</heading> <subsection identifier="/us/tx/oc/t10/c1702/scG/s1702.161/a"> <num value="a">(a)</num> <content>An individual may not accept employment as a security officer to carry a firearm in the course and scope of the individual's duties unless the individual holds a security officer commission.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scG/s1702.161/b"> <num value="b">(b)</num> <content>An individual employed as a security officer may not knowingly carry a firearm during the course of performing duties as a security officer unless the department has issued a security officer commission to the individual.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scG/s1702.161/c"> <num value="c">(c)</num> <content>A person may not hire or employ an individual as a security officer to carry a firearm in the course and scope of the individual's duties unless the individual holds a security officer commission.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.610, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.48, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.054, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scG/s1702.162"> <num value="1702.162">Sec. 1702.162.</num> <heading>EMPLOYER'S APPLICATION FOR SECURITY OFFICER COMMISSION</heading> <content>The employer of a security officer who applies for a security officer commission for the officer must submit an application to the department on a form provided by the department.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.611, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.49, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.055, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scG/s1702.163"> <num value="1702.163">Sec. 1702.163.</num> <heading>QUALIFICATIONS FOR SECURITY OFFICER COMMISSION</heading> <subsection identifier="/us/tx/oc/t10/c1702/scG/s1702.163/a"> <num value="a">(a)</num> <chapeau>An applicant employed by a company license holder is not eligible for a security officer commission unless the applicant submits as part of the application satisfactory evidence that the applicant has:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.163/1"> <num value="1">(1)</num> <content>completed the basic training course at a school or under an instructor approved by the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.163/2"> <num value="2">(2)</num> <content>met each qualification established by this chapter and administrative rule;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.163/3"> <num value="3">(3)</num> <content>achieved the score required by the department on the examination under Section 1702.1685;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.163/4"> <num value="4">(4)</num> <content>demonstrated to the satisfaction of the firearm training instructor that the applicant has complied with other department standards for minimum marksmanship competency with a handgun; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.163/5"> <num value="5">(5)</num> <content>provided proof of completion by and the results of the Minnesota Multiphasic Personality Inventory test for the applicant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scG/s1702.163/b"> <num value="b">(b)</num> <chapeau>An individual is not eligible for a security officer commission if the individual:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.163/1"> <num value="1">(1)</num> <content>is disqualified by state or federal law from owning or possessing a firearm;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.163/2"> <num value="2">(2)</num> <content>is incapable of exercising sound judgment in the proper use and storage of a handgun;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.163/3"> <num value="3">(3)</num> <content>is a fugitive from justice for a felony or a Class A or Class B misdemeanor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.163/4"> <num value="4">(4)</num> <content>is a chemically dependent person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.163/5"> <num value="5">(5)</num> <content>is currently restricted under a court protective order or subject to a restraining order affecting the spousal relationship, other than a restraining order solely affecting property interests.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scG/s1702.163/c"> <num value="c">(c)</num> <content>An individual who has been convicted twice in the 10-year period preceding the date on which the person applies for a security officer commission of an offense of the grade of Class B misdemeanor or greater that involves the use of alcohol or a controlled substance as a statutory element of the offense is a chemically dependent person for purposes of this section and is not qualified to receive a security officer commission under this subchapter. This subsection does not preclude the disqualification of an individual for being a chemically dependent person if other evidence exists to demonstrate that the person is a chemically dependent person.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scG/s1702.163/d"> <num value="d">(d)</num> <chapeau>For purposes of Subsection (b)(2), a person is incapable of exercising sound judgment with respect to the proper use and storage of a handgun if the person:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.163/1"> <num value="1">(1)</num> <content>has been diagnosed by a licensed physician as suffering from a psychiatric disorder or condition that causes or is likely to cause substantial impairment in judgment, mood, perception, impulse control, or intellectual ability;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.163/2"> <num value="2">(2)</num> <chapeau>suffers from a psychiatric disorder or condition described by Subdivision (1) that:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scG/s1702.163/A"> <num value="A">(A)</num> <content>is in remission but is reasonably likely to redevelop at a future time; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scG/s1702.163/B"> <num value="B">(B)</num> <content>requires continuous medical treatment to avoid redevelopment;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.163/3"> <num value="3">(3)</num> <content>has been diagnosed by a licensed physician or declared by a court as incompetent to manage the person's own affairs; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.163/4"> <num value="4">(4)</num> <content>has entered a plea of not guilty by reason of insanity in a criminal proceeding.</content> <continuation>(d-1) For the purposes of determining eligibility under Subsection (b)(2), the department may require the applicant to authorize the release to the department of any relevant medical records.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scG/s1702.163/e"> <num value="e">(e)</num> <chapeau>The following constitutes evidence that a person has a psychiatric disorder or condition described by Subsection (d)(1):</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.163/1"> <num value="1">(1)</num> <content>involuntary psychiatric hospitalization in the five years preceding the date of the application;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.163/2"> <num value="2">(2)</num> <content>psychiatric hospitalization in the two years preceding the date of the application;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.163/3"> <num value="3">(3)</num> <content>inpatient or residential substance abuse treatment in the five years preceding the date of the application;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.163/4"> <num value="4">(4)</num> <content>diagnosis in the five years preceding the date of the application by a licensed physician that the person is dependent on alcohol, a controlled substance, or a similar substance; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.163/5"> <num value="5">(5)</num> <chapeau>diagnosis at any time by a licensed physician that the person suffers or has suffered from a psychiatric disorder or condition consisting of or relating to:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scG/s1702.163/A"> <num value="A">(A)</num> <content>schizophrenia or delusional disorder;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scG/s1702.163/B"> <num value="B">(B)</num> <content>bipolar disorder;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scG/s1702.163/C"> <num value="C">(C)</num> <content>chronic dementia, whether caused by illness, brain defect, or brain injury;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scG/s1702.163/D"> <num value="D">(D)</num> <content>dissociative identity disorder;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scG/s1702.163/E"> <num value="E">(E)</num> <content>intermittent explosive disorder; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scG/s1702.163/F"> <num value="F">(F)</num> <content>antisocial personality disorder.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scG/s1702.163/f"> <num value="f">(f)</num> <content>Notwithstanding Subsection (d), a person who has previously been diagnosed as suffering from a psychiatric disorder or condition described by Subsection (d) or listed in Subsection (e) is not because of that disorder or condition incapable of exercising sound judgment with respect to the proper use and storage of a handgun if the person provides the department with a certificate from a licensed physician whose primary practice is in the field of psychiatry stating that the psychiatric disorder or condition is in remission and is not reasonably likely to develop at a future time.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scG/s1702.163/g"> <num value="g">(g)</num> <content>An individual's eligibility under this section is not affected by a relationship or lack of relationship between the nature of a criminal charge or conviction and the regulated occupation.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scG/s1702.163/h"> <num value="h">(h)</num> <content>The commission by rule shall require an applicant for a security officer commission to complete the Minnesota Multiphasic Personality Inventory test. The department may use the results of the test to evaluate the applicant's psychological fitness.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.612, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1035 (H.B. 1132), Sec. 1.01, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1278 (H.B. 2303), Sec. 4, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 906 (H.B. 2833), Sec. 9, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4B.10, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.056, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 1015 (H.B. 3424), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scG/s1702.165"> <num value="1702.165">Sec. 1702.165.</num> <heading>ISSUANCE OF SECURITY OFFICER COMMISSION; POCKET CARD</heading> <subsection identifier="/us/tx/oc/t10/c1702/scG/s1702.165/a"> <num value="a">(a)</num> <chapeau>The department:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.165/1"> <num value="1">(1)</num> <content>may issue a security officer commission to an individual employed as a uniformed security officer; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.165/2"> <num value="2">(2)</num> <content>shall issue a security officer commission to a qualified employee of an armored car company that is a carrier conducting the armored car business under a federal or state permit or certificate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scG/s1702.165/b"> <num value="b">(b)</num> <content>A security officer commission issued under this section must be in the form of a pocket card designed by the department that identifies the security officer.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.614, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.50, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.057, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scG/s1702.167"> <num value="1702.167">Sec. 1702.167.</num> <heading>TERMINATION OF EMPLOYMENT AS COMMISSIONED SECURITY OFFICER; TRANSFER OF COMMISSION</heading> <content>The holder of a security officer commission who terminates employment with one employer may transfer the individual's commission to a new employer if, not later than the 14th day after the date the individual begins the new employment, the new employer notifies the department of the transfer of employment on a form prescribed by the department, accompanied by payment of the employee information update fee.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.616(a), eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.51, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.058, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scG/s1702.1675"> <num value="1702.1675">Sec. 1702.1675.</num> <heading>TRAINING PROGRAMS</heading> <subsection identifier="/us/tx/oc/t10/c1702/scG/s1702.1675/a"> <num value="a">(a)</num> <chapeau>The commission shall establish a basic training course for commissioned security officers. The course must include, at a minimum:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.1675/1"> <num value="1">(1)</num> <content>general security officer training issues;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.1675/2"> <num value="2">(2)</num> <content>classroom instruction on handgun proficiency and self-defense tactics; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.1675/3"> <num value="3">(3)</num> <content>range instruction on handgun proficiency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scG/s1702.1675/b"> <num value="b">(b)</num> <content>The course must be offered and taught by schools and instructors approved by the department. To receive department approval, a school or an instructor must submit an application to the department on a form provided by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scG/s1702.1675/c"> <num value="c">(c)</num> <content>The basic training course established under this section must consist of a minimum of 30 hours.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scG/s1702.1675/d"> <num value="d">(d)</num> <chapeau>The general security officer training portion of the course must include instruction on:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.1675/1"> <num value="1">(1)</num> <content>applicable rules and state laws;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.1675/2"> <num value="2">(2)</num> <content>field note taking and report writing; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.1675/3"> <num value="3">(3)</num> <content>any other topics of security officer training curriculum the department considers necessary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scG/s1702.1675/e"> <num value="e">(e)</num> <content>The department shall develop a commissioned security officer training manual that contains applicable state laws and rules to be used in the instruction and training of commissioned security officers.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scG/s1702.1675/f"> <num value="f">(f)</num> <content>The commission shall adopt rules necessary to administer the provisions of this section concerning the training requirements of this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scG/s1702.1675/g"> <num value="g">(g)</num> <chapeau>The handgun proficiency and self-defense course must include at least 10 hours and not more than 15 hours of in-person instruction with an on-site instructor approved by the department on:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.1675/1"> <num value="1">(1)</num> <content>the laws that relate to weapons and to the use of deadly force;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.1675/2"> <num value="2">(2)</num> <content>handgun use, proficiency, and safety;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.1675/3"> <num value="3">(3)</num> <content>nonviolent dispute resolution;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.1675/4"> <num value="4">(4)</num> <content>proper storage practices for handguns, with an emphasis on storage practices that eliminate the possibility of accidental injury to a child; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.1675/5"> <num value="5">(5)</num> <content>self-defense tactics.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scG/s1702.1675/h"> <num value="h">(h)</num> <content>The range instruction on handgun proficiency must include an actual demonstration by the applicant of the applicant's ability to safely and proficiently use a handgun. The applicant must demonstrate, at a minimum, the degree of proficiency that is required to effectively operate a 9-millimeter or .38-caliber handgun.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scG/s1702.1675/i"> <num value="i">(i)</num> <content>The commission by rule shall establish minimum standards for handgun proficiency that are at least as stringent as the standards for handgun proficiency developed under Section 411.188, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.617, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.52, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.059, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 1015 (H.B. 3424), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scG/s1702.168"> <num value="1702.168">Sec. 1702.168.</num> <heading>FIREARM REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t10/c1702/scG/s1702.168/a"> <num value="a">(a)</num> <chapeau>In addition to the requirements of Section 1702.163(a), the commission by rule shall establish other qualifications for individuals who are employed in positions requiring the carrying of firearms. The qualifications may include:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.168/1"> <num value="1">(1)</num> <content>physical and mental standards; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.168/2"> <num value="2">(2)</num> <content>other requirements that relate to the competency and reliability of individuals to carry firearms.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scG/s1702.168/b"> <num value="b">(b)</num> <content>The commission shall prescribe appropriate forms and adopt rules by which evidence is presented that the requirements are fulfilled.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.618, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.53, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.060, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scG/s1702.1685"> <num value="1702.1685">Sec. 1702.1685.</num> <heading>HANDGUN PROFICIENCY EXAMINATION</heading> <subsection identifier="/us/tx/oc/t10/c1702/scG/s1702.1685/a"> <num value="a">(a)</num> <chapeau>The proficiency examination required to obtain or renew a security officer commission must include:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.1685/1"> <num value="1">(1)</num> <content>a written section on the subjects listed in Sections 1702.1675(g)(1)-(4); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.1685/2"> <num value="2">(2)</num> <content>a physical demonstration of handgun proficiency that meets the minimum standards established under Section 1702.1675(h) or (i).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scG/s1702.1685/b"> <num value="b">(b)</num> <content>Only a department-approved instructor may administer the handgun proficiency examination.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scG/s1702.1685/c"> <num value="c">(c)</num> <content>An applicant for a security officer commission must demonstrate the required proficiency within the 90-day period before the date the security officer commission is issued.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scG/s1702.1685/d"> <num value="d">(d)</num> <content>The school shall maintain the records of the required proficiency and make the records available for inspection by the department.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.619, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.54, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.061, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 1015 (H.B. 3424), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scG/s1702.169"> <num value="1702.169">Sec. 1702.169.</num> <heading>FIREARM RESTRICTIONS</heading> <chapeau>A commissioned security officer other than a person acting as a personal protection officer may not carry a firearm unless:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.169/1"> <num value="1">(1)</num> <chapeau>the security officer is:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scG/s1702.169/A"> <num value="A">(A)</num> <content>engaged in the performance of duties as a security officer; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scG/s1702.169/B"> <num value="B">(B)</num> <content>traveling to or from the place of assignment;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.169/2"> <num value="2">(2)</num> <content>the security officer wears a distinctive uniform indicating that the individual is a security officer; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.169/3"> <num value="3">(3)</num> <content>the firearm is in plain view.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1048 (H.B. 2101), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scG/s1702.170"> <num value="1702.170">Sec. 1702.170.</num> <heading>NONAPPLICABILITY OF FIREARM RESTRICTIONS</heading> <chapeau>Sections 1702.161, 1702.169, and 1702.206 do not apply to the holder of a temporary security officer commission who:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.170/1"> <num value="1">(1)</num> <content>is in uniform;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.170/2"> <num value="2">(2)</num> <content>possesses only one firearm; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scG/s1702.170/3"> <num value="3">(3)</num> <content>is performing the individual's duties.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scG/s1702.171"> <num value="1702.171">Sec. 1702.171.</num> <heading>SECURITY OFFICER COMMISSION RECORDS</heading> <content>The commission shall adopt rules for the maintenance of records relating to an individual to whom the department has issued a security officer commission.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.620, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.55, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.062, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1702/scH"> <num value="H">SUBCHAPTER H.</num> <heading>EMPLOYMENT OF COMMISSIONED SECURITY OFFICER BY CERTAIN PERSONS; REQUIREMENTS</heading> <section identifier="/us/tx/oc/t10/c1702/scH/s1702.181"> <num value="1702.181">Sec. 1702.181.</num> <heading>NOTICE AND REGISTRATION REQUIRED; REGISTRY</heading> <subsection identifier="/us/tx/oc/t10/c1702/scH/s1702.181/a"> <num value="a">(a)</num> <chapeau>The security department of a private business or a political subdivision may not employ a commissioned security officer unless the security department provides notice to the department in the form prescribed by the commission of:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scH/s1702.181/1"> <num value="1">(1)</num> <content>the security department's intent to employ a commissioned security officer and register with the department under this section;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scH/s1702.181/2"> <num value="2">(2)</num> <content>the name, title, and contact information of the person serving in the security department as the contact for the department; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scH/s1702.181/3"> <num value="3">(3)</num> <content>any change in the information provided in Subdivision (1) or (2).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scH/s1702.181/b"> <num value="b">(b)</num> <content>The department shall maintain a registry of security departments that provide notice under Subsection (a) and the name, title, and contact information of the person serving as contact for each security department.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.064, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scH/s1702.182"> <num value="1702.182">Sec. 1702.182.</num> <heading>SECURITY DEPARTMENT OF PRIVATE BUSINESS</heading> <subsection identifier="/us/tx/oc/t10/c1702/scH/s1702.182/a"> <num value="a">(a)</num> <chapeau>A security department acts as the security department of a private business if it:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scH/s1702.182/1"> <num value="1">(1)</num> <content>has as its general purpose the protection and security of its own property and grounds; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scH/s1702.182/2"> <num value="2">(2)</num> <content>does not offer or provide security services to another person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scH/s1702.182/b"> <num value="b">(b)</num> <chapeau>For purposes of this subchapter, a hospital licensed under Chapter 241 or 577, Health and Safety Code, may provide security services to:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scH/s1702.182/1"> <num value="1">(1)</num> <content>buildings, grounds, and tenants located on the hospital's property or campus, regardless of who owns the building; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scH/s1702.182/2"> <num value="2">(2)</num> <content>a parent entity or member entity of the hospital or hospital corporation, or an affiliated entity or business with whom the hospital shares common ownership or control.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1278 (H.B. 2303), Sec. 5, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scH/s1702.184"> <num value="1702.184">Sec. 1702.184.</num> <heading>LOCAL REGULATION OF CERTAIN SECURITY SERVICES FOR PRIVATE BUSINESSES</heading> <subsection identifier="/us/tx/oc/t10/c1702/scH/s1702.184/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a political subdivision of this state may not require a private business to contract with or employ a peace officer to provide security services for the business.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scH/s1702.184/b"> <num value="b">(b)</num> <chapeau>This section does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scH/s1702.184/1"> <num value="1">(1)</num> <chapeau>a requirement that a private business contract with or employ a peace officer to:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scH/s1702.184/A"> <num value="A">(A)</num> <content>provide security services for a public event;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scH/s1702.184/B"> <num value="B">(B)</num> <content>provide security services for a private event held at a public facility that is owned or leased by a political subdivision of this state;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scH/s1702.184/C"> <num value="C">(C)</num> <content>conduct a public escort; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scH/s1702.184/D"> <num value="D">(D)</num> <content>direct traffic on a public roadway; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scH/s1702.184/2"> <num value="2">(2)</num> <content>an order or determination made by a court under Chapter 125, Civil Practice and Remedies Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 408 (S.B. 949), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1702/scI"> <num value="I">SUBCHAPTER I.</num> <heading>PERSONAL PROTECTION OFFICER LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t10/c1702/scI/s1702.201"> <num value="1702.201">Sec. 1702.201.</num> <heading>PERSONAL PROTECTION OFFICER LICENSE REQUIRED</heading> <content>An individual may not act as a personal protection officer unless the individual holds a personal protection officer license.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4B.11, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.066, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scI/s1702.202"> <num value="1702.202">Sec. 1702.202.</num> <heading>PERSONAL PROTECTION OFFICER</heading> <content>An individual acts as a personal protection officer if the individual, while carrying a firearm, provides to another individual personal protection from bodily harm.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4B.12, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scI/s1702.203"> <num value="1702.203">Sec. 1702.203.</num> <heading>APPLICATION FOR PERSONAL PROTECTION OFFICER LICENSE</heading> <content>An applicant for a personal protection officer license must submit a written application on a form prescribed by the commission.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.622, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.58, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.067, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scI/s1702.204"> <num value="1702.204">Sec. 1702.204.</num> <heading>PERSONAL PROTECTION OFFICER LICENSE; QUALIFICATIONS</heading> <subsection identifier="/us/tx/oc/t10/c1702/scI/s1702.204/a"> <num value="a">(a)</num> <chapeau>An applicant for a personal protection officer license must be at least 21 years of age and must provide:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scI/s1702.204/1"> <num value="1">(1)</num> <content>a certificate of completion of the basic security officer training course;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scI/s1702.204/2"> <num value="2">(2)</num> <chapeau>proof that the applicant:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scI/s1702.204/A"> <num value="A">(A)</num> <content>has been issued a security officer commission;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scI/s1702.204/B"> <num value="B">(B)</num> <content>is employed at the time of application by an investigations company or guard company licensed by the department; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scI/s1702.204/C"> <num value="C">(C)</num> <content>has completed the required training in nonlethal self-defense or defense of a third person; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scI/s1702.204/3"> <num value="3">(3)</num> <content>proof of completion and the results of the Minnesota Multiphasic Personality Inventory psychological testing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scI/s1702.204/b"> <num value="b">(b)</num> <content>The commission by rule shall require an applicant for a personal protection officer license to complete the Minnesota Multiphasic Personality Inventory test. The department may use the results of the test to evaluate the applicant's psychological fitness.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.623, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.59, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.068, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scI/s1702.205"> <num value="1702.205">Sec. 1702.205.</num> <heading>PERSONAL PROTECTION OFFICER TRAINING</heading> <subsection identifier="/us/tx/oc/t10/c1702/scI/s1702.205/a"> <num value="a">(a)</num> <content>The commission shall establish a 15-hour course for a personal protection officer consisting of training in nonlethal self-defense or defense of a third person.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scI/s1702.205/b"> <num value="b">(b)</num> <chapeau>The training required by this section:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scI/s1702.205/1"> <num value="1">(1)</num> <content>must be provided in-person; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scI/s1702.205/2"> <num value="2">(2)</num> <content>is in addition to the basic training course for security officers.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.624, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.60, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.069, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 1015 (H.B. 3424), Sec. 4, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scI/s1702.206"> <num value="1702.206">Sec. 1702.206.</num> <heading>LIMITED AUTHORITY TO CARRY FIREARMS</heading> <subsection identifier="/us/tx/oc/t10/c1702/scI/s1702.206/a"> <num value="a">(a)</num> <chapeau>An individual acting as a personal protection officer may not carry a firearm unless the officer:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scI/s1702.206/1"> <num value="1">(1)</num> <chapeau>is either:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scI/s1702.206/A"> <num value="A">(A)</num> <content>engaged in the exclusive performance of the officer's duties as a personal protection officer for the employer under whom the officer's personal protection officer license is issued; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scI/s1702.206/B"> <num value="B">(B)</num> <content>traveling to or from the officer's place of assignment; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scI/s1702.206/2"> <num value="2">(2)</num> <content>carries the officer's security officer commission and personal protection officer license on the officer's person while performing the officer's duties or traveling as described by Subdivision (1) and presents the commission and license on request.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scI/s1702.206/b"> <num value="b">(b)</num> <content>An individual who is acting as a personal protection officer and is wearing the uniform of a security officer, including any uniform or apparel described by Section 1702.323(d), may not conceal any firearm the individual is carrying and shall carry the firearm in plain view. An individual who is acting as a personal protection officer and is not wearing the uniform of a security officer shall conceal the firearm, regardless of whether the individual is authorized to openly carry the firearm under any other law.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1048 (H.B. 2101), Sec. 2, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4B.13, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 437 (H.B. 910), Sec. 37, eff. January 1, 2016. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.070, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1702/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>LICENSING AND DUTIES OF INDIVIDUALS</heading> <section identifier="/us/tx/oc/t10/c1702/scJ/s1702.221"> <num value="1702.221">Sec. 1702.221.</num> <heading>INDIVIDUAL LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.221/a"> <num value="a">(a)</num> <chapeau>To perform any activity regulated by this chapter, the individual must:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.221/1"> <num value="1">(1)</num> <content>obtain the proper individual license under Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.221/2"> <num value="2">(2)</num> <content>be employed by a company license holder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.221/b"> <num value="b">(b)</num> <chapeau>An individual must obtain the appropriate individual license in accordance with the requirements of this chapter and related administrative rules if the individual:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.221/1"> <num value="1">(1)</num> <chapeau>is employed as:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.221/A"> <num value="A">(A)</num> <content>an alarm instructor;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.221/B"> <num value="B">(B)</num> <content>an alarm systems installer;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.221/C"> <num value="C">(C)</num> <content>an alarm systems monitor;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.221/D"> <num value="D">(D)</num> <content>an electronic access control device installer;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.221/E"> <num value="E">(E)</num> <content>a level 3 classroom or firearm instructor;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.221/F"> <num value="F">(F)</num> <content>a locksmith;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.221/G"> <num value="G">(G)</num> <content>a noncommissioned security officer;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.221/H"> <num value="H">(H)</num> <content>a level 4 personal protection instructor;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.221/I"> <num value="I">(I)</num> <content>a private investigator; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.221/J"> <num value="J">(J)</num> <content>an individual whose duties include performing another activity for which an individual license is required under Subsection (e); or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.221/2"> <num value="2">(2)</num> <content>is an owner who owns at least a 51 percent interest in a company license holder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.221/c"> <num value="c">(c)</num> <content>Licensure under this chapter does not preclude an individual from performing additional duties or services authorized by the individual's employer that are not regulated by this chapter. An individual who performs more than one of the services that require an individual license under this section must obtain an individual license for each service.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.221/d"> <num value="d">(d)</num> <content>In addition to the services listed in Subsection (b), a person holding a security officer commission must also obtain an individual license for personal protection if the individual performs the services described by Section 1702.202.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.221/e"> <num value="e">(e)</num> <content>The commission by rule may require a person to hold an individual license for performing any other activity expressly regulated by this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.625, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 936, Sec. 7, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 906 (H.B. 2833), Sec. 10, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.61, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.072, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scJ/s1702.222"> <num value="1702.222">Sec. 1702.222.</num> <heading>SECURITY OFFICER</heading> <chapeau>An individual acts as a security officer for purposes of this chapter if the individual is:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.222/1"> <num value="1">(1)</num> <content>employed by a security services contractor or the security department of a private business; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.222/2"> <num value="2">(2)</num> <content>employed to perform the duties of an alarm systems response runner who responds to the first signal of entry, a security guard, security watchman, security patrolman, armored car guard, or courier guard.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scJ/s1702.2226"> <num value="1702.2226">Sec. 1702.2226.</num> <heading>ELECTRONIC ACCESS CONTROL DEVICE INSTALLER</heading> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.2226/a"> <num value="a">(a)</num> <content>An individual acts as an electronic access control device installer for purposes of this chapter if the individual installs, maintains, or repairs an electronic access control device.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.2226/b"> <num value="b">(b)</num> <content>A person licensed as an electronic access control device installer may not install alarm systems unless the person holds an individual license under this chapter as an alarm systems installer.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 936, Sec. 9, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.62, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.073, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scJ/s1702.2227"> <num value="1702.2227">Sec. 1702.2227.</num> <heading>LOCKSMITH</heading> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.2227/a"> <num value="a">(a)</num> <chapeau>An individual acts as a locksmith for the purposes of this chapter if the person:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.2227/1"> <num value="1">(1)</num> <content>sells, installs, services, or maintains mechanical security devices, including deadbolts and locks; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.2227/2"> <num value="2">(2)</num> <content>advertises or offers services to the public or represents to the public that the person is a locksmith.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.2227/b"> <num value="b">(b)</num> <content>This section does not apply to a hotel, as that term is defined by Section 156.001, Tax Code.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 936, Sec. 9, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1102 (H.B. 2243), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scJ/s1702.223"> <num value="1702.223">Sec. 1702.223.</num> <heading>ALARM SYSTEMS INSTALLER</heading> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.223/a"> <num value="a">(a)</num> <content>An individual acts as an alarm systems installer for purposes of this chapter if the individual installs, maintains, or repairs an alarm system or detection device.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.223/b"> <num value="b">(b)</num> <content>An alarm systems installer may sell, install, maintain, repair, or service an electronic access control device or a mechanical security device that is capable of activation through a wireless signal. An alarm systems installer may not rekey an electronic access control device or mechanical security device that can be activated by a key. This subsection does not apply to a mechanical security device or electronic access control device installed in a motor vehicle.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 936, Sec. 11, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1084 (H.B. 3433), Sec. 7, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scJ/s1702.224"> <num value="1702.224">Sec. 1702.224.</num> <heading>ALARM SYSTEMS MONITOR</heading> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.224/a"> <num value="a">(a)</num> <content>An individual acts as an alarm systems monitor for purposes of this chapter if the individual monitors an alarm system or detection device.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.224/b"> <num value="b">(b)</num> <content>This section does not apply to an individual employed exclusively and regularly by an employer, other than a license holder, in connection with the affairs of that employer and with whom the individual has an employee-employer relationship.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scJ/s1702.229"> <num value="1702.229">Sec. 1702.229.</num> <heading>QUALIFICATIONS FOR INDIVIDUAL LICENSE</heading> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.229/a"> <num value="a">(a)</num> <content>An applicant for an individual license must meet the qualifications required under Section 1702.113 for a company license applicant.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.229/b"> <num value="b">(b)</num> <content>The commission by rule may adopt additional qualifications for an individual to obtain an individual license under this subchapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.628, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 906 (H.B. 2833), Sec. 12, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.074, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scJ/s1702.230"> <num value="1702.230">Sec. 1702.230.</num> <heading>APPLICATION FOR INDIVIDUAL LICENSE</heading> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.230/a"> <num value="a">(a)</num> <chapeau>An application for an individual license must be verified and include:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.230/1"> <num value="1">(1)</num> <content>the applicant's full name, residence address, residence telephone number, date and place of birth, and social security number;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.230/2"> <num value="2">(2)</num> <chapeau>a statement that:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.230/A"> <num value="A">(A)</num> <content>lists each name used by the applicant, other than the name by which the applicant is known at the time of application, and an explanation stating each place where each name was used, the date of each use, and a full explanation of the reasons the name was used; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.230/B"> <num value="B">(B)</num> <content>states that the applicant has never used a name other than the name by which the applicant is known at the time of application;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.230/3"> <num value="3">(3)</num> <content>the name and address of the applicant's employer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.230/4"> <num value="4">(4)</num> <content>the date the employment described by Subdivision (3) commenced;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.230/5"> <num value="5">(5)</num> <content>a letter from the company license holder requesting that the applicant be issued an individual license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.230/6"> <num value="6">(6)</num> <content>the title of the position occupied by the applicant and a description of the applicant's duties;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.230/7"> <num value="7">(7)</num> <content>the required fees, including the criminal history check fee established under Section 1702.282;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.230/8"> <num value="8">(8)</num> <content>fingerprints of the applicant provided in the manner prescribed by the department; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.230/9"> <num value="9">(9)</num> <content>any other information, evidence, statement, or document required by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.230/b"> <num value="b">(b)</num> <chapeau>The employer of the applicant shall make a reasonable attempt to verify the information required under Subsection (a)(1) before the earlier of:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.230/1"> <num value="1">(1)</num> <content>the date the application is submitted; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.230/2"> <num value="2">(2)</num> <content>the date the applicant begins to perform the duties of employment that require an individual license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.230/c"> <num value="c">(c)</num> <content>An applicant must submit an application that substantially meets the requirements of this section before employment in a capacity for which an individual license is required.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.230/d"> <num value="d">(d)</num> <content>For purposes of Subsection (a), an application is not considered to be verified until the department has received electronic verification from the department or the Federal Bureau of Investigation, as applicable, that the applicant has submitted the applicant's fingerprints.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.230/e"> <num value="e">(e)</num> <content>The department shall make information available to the public concerning whether an applicant for an individual license has met the requirements under this chapter for performing a service for which the individual license is required.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.230/f"> <num value="f">(f)</num> <chapeau>If information concerning an applicant is not made available under Subsection (e) before the 48th hour after the time the applicant's fingerprints are submitted in accordance with Subsection (a), the applicant may begin performing the duties of employment for which the individual license is required, other than duties as a commissioned security officer, if the employer or its agent:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.230/1"> <num value="1">(1)</num> <chapeau>verifies through the department's publicly accessible website that the applicant is:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.230/A"> <num value="A">(A)</num> <content>not disqualified for the individual license based on the applicant's criminal history; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.230/B"> <num value="B">(B)</num> <content>not required to register as a sex offender under Chapter 62, Code of Criminal Procedure; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.230/2"> <num value="2">(2)</num> <content>maintains in the applicant's employee file a copy of the search results obtained under Subdivision (1).</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.629, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.66, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4B.14, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 827 (H.B. 4030), Sec. 1, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.075, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scJ/s1702.2305"> <num value="1702.2305">Sec. 1702.2305.</num> <heading>PROVISIONAL INDIVIDUAL LICENSE</heading> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.2305/a"> <num value="a">(a)</num> <chapeau>The department may issue a provisional individual license to an applicant currently licensed in another jurisdiction who seeks an equivalent license in this state and who:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.2305/1"> <num value="1">(1)</num> <content>has been licensed in good standing in the field in which the individual license is sought for at least two years in another jurisdiction, including a foreign country, that has licensing requirements substantially equivalent to the requirements of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.2305/2"> <num value="2">(2)</num> <content>has passed a national or other examination recognized by the commission relating to practice in the field in which the individual license is sought; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.2305/3"> <num value="3">(3)</num> <content>is employed by a company license holder with whom the provisional individual license holder will practice during the time the person holds a provisional individual license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.2305/b"> <num value="b">(b)</num> <content>A provisional individual license is valid until the date the department approves or denies the provisional individual license holder's application for an individual license. The department shall issue an individual license under this chapter to the provisional individual license holder if the provisional individual license holder is eligible to be licensed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.2305/c"> <num value="c">(c)</num> <content>The department must approve or deny a provisional individual license holder's application for an individual license not later than the 180th day after the date the provisional individual license is issued. The department may extend the 180-day period if the results of an examination have not been received by the department before the end of that period.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.2305/d"> <num value="d">(d)</num> <content>The commission may establish a fee for a provisional individual license in an amount reasonable and necessary to cover the cost of issuing the individual license.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.630(a), eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.67, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.076, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scJ/s1702.232"> <num value="1702.232">Sec. 1702.232.</num> <heading>POCKET CARDS</heading> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.232/a"> <num value="a">(a)</num> <content>The department shall issue a pocket card for each individual license holder under this chapter. A pocket card for an owner of a company license holder shall be issued to the company license holder.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.232/b"> <num value="b">(b)</num> <content>The department shall determine the size, design, and content of the pocket card.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.232/c"> <num value="c">(c)</num> <chapeau>The pocket card must:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.232/1"> <num value="1">(1)</num> <content>state the name of the individual license holder;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.232/2"> <num value="2">(2)</num> <content>contain a photograph, affixed to the pocket card by the department at the time the card is issued, and the signature of the individual license holder; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scJ/s1702.232/3"> <num value="3">(3)</num> <content>state the date the card was issued and the card's expiration date.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.632, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.68, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.077, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 918 (H.B. 4195), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scJ/s1702.233"> <num value="1702.233">Sec. 1702.233.</num> <heading>DURATION OF POCKET CARDS</heading> <content>A pocket card issued for an individual license holder expires on the date the individual license expires under Section 1702.301(b).</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.633, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.078, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scJ/s1702.234"> <num value="1702.234">Sec. 1702.234.</num> <heading>TRANSFER OF INDIVIDUAL LICENSE</heading> <content>An individual license holder may transfer the holder's license from one employer to another employer if, not later than the 14th day after the date the individual license holder begins the new employment, the new employer notifies the department of the transfer of employment on a form prescribed by the commission accompanied by payment of the employee information update fee.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.634(a), eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.69, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.079, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scJ/s1702.235"> <num value="1702.235">Sec. 1702.235.</num> <heading>PREEMPLOYMENT CHECK FOR NONCOMMISSIONED SECURITY OFFICERS</heading> <content>A person may not hire a noncommissioned security officer unless the person conducts a preemployment check as required by commission rule.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.635, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.70, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.080, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scJ/s1702.236"> <num value="1702.236">Sec. 1702.236.</num> <heading>EXAMINATION AND TRAINING REQUIREMENTS FOR ELECTRONIC ACCESS CONTROL DEVICE INSTALLERS</heading> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.236/a"> <num value="a">(a)</num> <content>The department shall require an individual who applies for an individual license as an electronic access control device installer to pass an examination given by the department or a person approved by the department. The examination must cover material related to access control.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.236/b"> <num value="b">(b)</num> <content>The commission by rule may allow an electronic access control device installer to obtain or renew an individual license by fulfilling the requirements of a commission-approved, industry-based educational training program.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 936, Sec. 10, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.71, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.081, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scJ/s1702.239"> <num value="1702.239">Sec. 1702.239.</num> <heading>TRAINING REQUIREMENTS FOR ALARM SYSTEMS INSTALLER; EXAMINATION</heading> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.239/a"> <num value="a">(a)</num> <content>The commission may require that an individual employed as an alarm systems installer hold a certification by a commission-approved training program to renew an individual license. The commission may approve only nationally recognized training programs that consist of at least 16 hours of classroom study in the areas of work allowed by the individual license. To be approved, a training program must offer at least two certification programs each year, sufficient to complete the requirements of this subsection, within 100 miles of each county in the state that has a population of more than 500,000.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.239/b"> <num value="b">(b)</num> <content>The commission may require an individual who has completed a training program under Subsection (a) to pass an examination given by the department or by a person approved by the department. The commission may approve examinations in conjunction with training programs approved under Subsection (a). The individual's performance on the examination must demonstrate the individual's qualifications to perform the duties allowed by the individual's individual license.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.239/c"> <num value="c">(c)</num> <content>If the commission requires certification or examination under this section, the commission shall adopt rules to require that to renew an individual license, an individual who is employed as an alarm systems installer and who has already once renewed the individual license must obtain continuing education credits related to the line of work for which the individual is licensed. If the commission requires the continuing education, the chief administrator must approve classes offered by nationally recognized organizations, and participants in the classes must qualify according to commission rules.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.639, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 936, Sec. 12, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.72, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.082, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scJ/s1702.240"> <num value="1702.240">Sec. 1702.240.</num> <heading>EXEMPTIONS FOR UNDERCOVER AGENT</heading> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.240/a"> <num value="a">(a)</num> <content>For the purposes of this section, "undercover agent" means an individual hired by a person to perform a job in or for that person, and while performing that job, to act as an undercover agent, an employee, or an independent contractor of a company license holder, but supervised by a company license holder.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.240/b"> <num value="b">(b)</num> <content>An employee of a company license holder who is employed exclusively as an undercover agent is not required to obtain an individual license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.640, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.73, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.083, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scJ/s1702.241"> <num value="1702.241">Sec. 1702.241.</num> <heading>JURISPRUDENCE EXAMINATION</heading> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.241/a"> <num value="a">(a)</num> <content>The commission may develop and the department may administer at least twice each calendar year a jurisprudence examination to determine the knowledge that an applicant for an individual license has of this chapter, commission rules, and any other applicable laws of this state affecting the applicant's activities regulated under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scJ/s1702.241/b"> <num value="b">(b)</num> <content>Before the department may administer a jurisprudence examination under this section, the commission shall adopt rules to implement this section, including rules related to the development and administration of the examination, examination fees, guidelines for reexamination, grading the examination, and providing notice of examination results. The department may design different examinations for different types of individual licenses.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.74, eff. September 1, 2009. Amended by: Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.084, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1702/scL"> <num value="L">SUBCHAPTER L.</num> <heading>GENERAL PROVISIONS APPLICABLE TO REGULATED PERSONS</heading> <section identifier="/us/tx/oc/t10/c1702/scL/s1702.282"> <num value="1702.282">Sec. 1702.282.</num> <heading>CRIMINAL HISTORY CHECK</heading> <subsection identifier="/us/tx/oc/t10/c1702/scL/s1702.282/a"> <num value="a">(a)</num> <content>The department shall conduct a criminal history check, including a check of any criminal history record information maintained by the Federal Bureau of Investigation, in the manner provided by Subchapter F, Chapter 411, Government Code, on each applicant for a license or security officer commission issued under this chapter. As part of its criminal history check, the department may request that the applicant provide certified copies of relevant court documents or other records. The failure to provide the requested records within a reasonable time as determined by the department may result in the application being considered incomplete. An applicant is not eligible for a license or security officer commission issued under this chapter if the check reveals that the applicant has committed an act that constitutes grounds for the denial of the license or commission. Except as provided by Subsection (d), each applicant shall submit at the time of application, including an application for the renewal of a license or security officer commission issued under this chapter, fingerprints in the manner prescribed by the department accompanied by the fee set by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scL/s1702.282/b"> <num value="b">(b)</num> <content>Before beginning employment as a commissioned security officer, the applicant must be approved by the department based on the results of the check under Subsection (a). To continue employment in a capacity regulated under this chapter other than as a commissioned security officer, the applicant must be approved by the department based on the results of the check under Subsection (a) not later than the 120th day after the date the applicant begins employment in that capacity.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scL/s1702.282/c"> <num value="c">(c)</num> <content>A license or security officer commission issued by the department is conditional on the department's review of criminal history record information.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scL/s1702.282/d"> <num value="d">(d)</num> <content>An applicant who is a peace officer is not required to submit fingerprints with the applicant's application. On request, the law enforcement agency or other entity that employs the peace officer or the entity that maintains the peace officer's fingerprints shall provide the fingerprints for the peace officer to the department. The applicant shall provide sufficient information to the department to enable the department to obtain the fingerprints under this subsection.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scL/s1702.282/e"> <num value="e">(e)</num> <content>On receipt of notice that a check of the applicant's criminal record has uncovered an unresolved and potentially disqualifying arrest that occurred before the 10th anniversary of the date the application is filed, the applicant must provide a letter of reference from the county sheriff, prosecuting attorney, or judge of the county in which the applicant was arrested stating that a record of a disposition related to the arrest does not exist, and to the best of the county sheriff's, prosecuting attorney's, or judge's knowledge the applicant is free of any disqualifying convictions. If the applicant fails to provide either the letter of reference or documentary proof of the final disposition of the arrest, the application is considered incomplete and the applicant may not be issued a license or security officer commission under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.645(a), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1035 (H.B. 1132), Sec. 1.02, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1278 (H.B. 2303), Sec. 6, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 906 (H.B. 2833), Sec. 13, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.75, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4B.15, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 1084 (H.B. 3433), Sec. 8, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.085, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scL/s1702.283"> <num value="1702.283">Sec. 1702.283.</num> <heading>CRUELTY TO ANIMALS</heading> <content>A person who has been convicted of cruelty to animals under Section 42.09 or 42.092, Penal Code, may not be employed to work with dogs as a security officer by a security services contractor or security department of a private business that uses dogs to protect individuals or property or to conduct investigations.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 886 (H.B. 2328), Sec. 6, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.76, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.086, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scL/s1702.284"> <num value="1702.284">Sec. 1702.284.</num> <heading>ALARM SYSTEMS RECORDS CONFIDENTIAL</heading> <subsection identifier="/us/tx/oc/t10/c1702/scL/s1702.284/a"> <num value="a">(a)</num> <content>Information contained in alarm systems records maintained by a governmental body that concerns the location of an alarm system, the name of the occupant of an alarm system location, or the type of alarm system used is confidential and may be disclosed only to the department, to the alarm company to which the confidential records relate, or as otherwise required by state law or court order.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scL/s1702.284/b"> <num value="b">(b)</num> <chapeau>Information described by Subsection (a) may be used by the governmental body to inform the occupant of:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scL/s1702.284/1"> <num value="1">(1)</num> <content>the governmental body's alarm system response policy and any proposed change to that policy; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scL/s1702.284/2"> <num value="2">(2)</num> <content>the option of the occupant to contract with a security services provider to respond to the occupant's alarm.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.646, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 232 (H.B. 1784), Sec. 2, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 906 (H.B. 2833), Sec. 14, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.087, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scL/s1702.285"> <num value="1702.285">Sec. 1702.285.</num> <heading>FALSE REPRESENTATION</heading> <chapeau>A person may not represent falsely that the person:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scL/s1702.285/1"> <num value="1">(1)</num> <content>is employed by a company license holder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scL/s1702.285/2"> <num value="2">(2)</num> <content>has a license or security officer commission under this chapter.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.77, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.088, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scL/s1702.286"> <num value="1702.286">Sec. 1702.286.</num> <heading>DUTIES OF ALARM SYSTEMS COMPANY</heading> <subsection identifier="/us/tx/oc/t10/c1702/scL/s1702.286/a"> <num value="a">(a)</num> <chapeau>On the installation or activation of an alarm system, an alarm systems company shall distribute to the occupant of the alarm system location information summarizing:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scL/s1702.286/1"> <num value="1">(1)</num> <content>the applicable law relating to false alarms, including the potential for penalties and revocation or suspension of a permit;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scL/s1702.286/2"> <num value="2">(2)</num> <content>how to prevent false alarms; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scL/s1702.286/3"> <num value="3">(3)</num> <content>how to operate the alarm system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scL/s1702.286/b"> <num value="b">(b)</num> <chapeau>An alarm systems company shall notify the municipality in which the alarm system is located of an installation or activation of an alarm system not later than the 30th day after the date of the installation or activation. The alarm systems company shall provide to the municipality:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scL/s1702.286/1"> <num value="1">(1)</num> <content>the alarm systems company name;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scL/s1702.286/2"> <num value="2">(2)</num> <content>the alarm systems company license number;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scL/s1702.286/3"> <num value="3">(3)</num> <content>the name of the occupant of the alarm system location;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scL/s1702.286/4"> <num value="4">(4)</num> <content>the address of the alarm system location; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scL/s1702.286/5"> <num value="5">(5)</num> <content>the date of installation or activation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scL/s1702.286/c"> <num value="c">(c)</num> <content>Information provided to a governmental body under this section is confidential and subject to disclosure only as provided under Section 1702.284.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scL/s1702.286/d"> <num value="d">(d)</num> <content>An alarm systems company commits an offense if the company violates Subsection (a) or (b). An offense under this subsection is a Class C misdemeanor.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scL/s1702.286/e"> <num value="e">(e)</num> <content>The duties imposed by this section on an alarm systems company do not apply to the installation or activation of a personal emergency response system, as defined under Section 1702.331.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 808 (S.B. 568), Sec. 7, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scL/s1702.2865"> <num value="1702.2865">Sec. 1702.2865.</num> <heading>CUSTOMER AUTHORIZATION REQUIRED FOR CERTAIN LOCKSMITH SERVICES</heading> <subsection identifier="/us/tx/oc/t10/c1702/scL/s1702.2865/a"> <num value="a">(a)</num> <chapeau>A locksmith company or locksmith may not perform services for a customer who seeks entry to a structure, motor vehicle, or other property unless the customer, in the course of the transaction:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scL/s1702.2865/1"> <num value="1">(1)</num> <content>shows the locksmith company or locksmith a government-issued identification; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scL/s1702.2865/2"> <num value="2">(2)</num> <content>provides a signed authorization stating that the customer owns or is otherwise entitled to legal access to the structure, motor vehicle, or other property.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scL/s1702.2865/b"> <num value="b">(b)</num> <content>A locksmith company or locksmith is exempt from Subsection (a) if the locksmith is requested to perform services in a case of imminent threat to a person or property.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1102 (H.B. 2243), Sec. 3, eff. September 1, 2005. Renumbered from Occupations Code, Section 1702.286 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(73), eff. September 1, 2009. Renumbered from Occupations Code, Section 1702.286 by Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4B.16, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scL/s1702.287"> <num value="1702.287">Sec. 1702.287.</num> <heading>DETECTION DEVICE CONTROL PANELS; MINIMUM STANDARDS</heading> <content>An alarm systems company may not install any alarm system on or after January 1, 2007, that includes a detection device control panel unless the control panel meets or exceeds the standards of the American National Standards Institute for false alarm reduction.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 808 (S.B. 568), Sec. 7, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scL/s1702.288"> <num value="1702.288">Sec. 1702.288.</num> <heading>NOTICE OF CERTAIN INFORMATION TO RECIPIENT OF ALARM SYSTEM SERVICES</heading> <subsection identifier="/us/tx/oc/t10/c1702/scL/s1702.288/a"> <num value="a">(a)</num> <content>The commission shall adopt rules in accordance with this section that require a company license holder acting as an alarm systems company under this chapter to inform each of the license holder's clients that the client is entitled to receive a written contract for alarm system services that contains the client's fee arrangement and other relevant information about services to be rendered.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scL/s1702.288/b"> <num value="b">(b)</num> <content>The rules shall require that a written contract for alarm system services shall be furnished to a client in accordance with Subsection (a) not later than the seventh day after the date the client requests the written contract.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scL/s1702.288/c"> <num value="c">(c)</num> <content>The rules shall require that the written contract for services shall be dated and signed by the owner or manager of an alarm systems company or a person expressly authorized by the owner or manager to sign written contracts on behalf of the company.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scL/s1702.288/d"> <num value="d">(d)</num> <chapeau>The rules shall require that, not later than the seventh day after the date of entering into a contract for services regulated by the department with another alarm systems company or alarm systems monitor, an alarm systems company shall:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scL/s1702.288/1"> <num value="1">(1)</num> <content>notify the recipient of those services of the name, address, and telephone number and individual to contact at the company that purchased the contract;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scL/s1702.288/2"> <num value="2">(2)</num> <content>notify the recipient of services at the time the contract is negotiated that another licensed company may provide any of the services requested by subcontracting or outsourcing those services; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scL/s1702.288/3"> <num value="3">(3)</num> <content>if any of the services are subcontracted or outsourced to a licensed third party, notify the recipient of services, by mail, of the name, address, phone number, and license number of the company providing those services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scL/s1702.288/e"> <num value="e">(e)</num> <chapeau>The rules shall require that notice provided to a recipient of services under Subsection (d) shall:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scL/s1702.288/1"> <num value="1">(1)</num> <content>be mailed to the recipient in a written form that emphasizes the required information; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scL/s1702.288/2"> <num value="2">(2)</num> <content>include stickers or other materials to be affixed to an alarm system indicating the alarm systems company's or alarm systems monitor's new telephone number.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scL/s1702.288/f"> <num value="f">(f)</num> <content>A company license holder acting as an alarm systems company does not have to provide the notice required under Subsection (d) if the contact information, including the address and the telephone numbers for the alarm systems company, has not changed.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 808 (S.B. 568), Sec. 7, eff. September 1, 2005. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1084 (H.B. 3433), Sec. 9, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.089, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scL/s1702.289"> <num value="1702.289">Sec. 1702.289.</num> <heading>INSPECTIONS</heading> <subsection identifier="/us/tx/oc/t10/c1702/scL/s1702.289/a"> <num value="a">(a)</num> <chapeau>An employee or agent of the department who enters the place of business of a person regulated under this chapter for the purpose of conducting an inspection or audit must:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scL/s1702.289/1"> <num value="1">(1)</num> <content>notify the manager or owner of the business of the presence of the person conducting the inspection or audit; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scL/s1702.289/2"> <num value="2">(2)</num> <content>present the manager or owner of the business with credentials that identify the person conducting the inspection or audit as an employee or agent of the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scL/s1702.289/b"> <num value="b">(b)</num> <content>This section does not prohibit the department from conducting an undercover investigation or covert audit in order to determine compliance with this chapter or a rule adopted under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1084 (H.B. 3433), Sec. 10, eff. June 14, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.090, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1702/scM"> <num value="M">SUBCHAPTER M.</num> <heading>EXPIRATION; RENEWAL</heading> <section identifier="/us/tx/oc/t10/c1702/scM/s1702.301"> <num value="1702.301">Sec. 1702.301.</num> <heading>EXPIRATION</heading> <subsection identifier="/us/tx/oc/t10/c1702/scM/s1702.301/a"> <num value="a">(a)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(32), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scM/s1702.301/b"> <num value="b">(b)</num> <content>A company license, individual license, and security officer commission expire on the dates determined by the commission under Section 411.511, Government Code, but not later than the second anniversary of the date the license or commission is issued.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scM/s1702.301/c"> <num value="c">(c)</num> <content>A personal protection officer license expires on the date determined by the commission under Section 411.511, Government Code, but not later than the expiration date of the security officer commission under which the license is issued.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scM/s1702.301/d"> <num value="d">(d)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(32), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scM/s1702.301/e"> <num value="e">(e)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(32), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scM/s1702.301/f"> <num value="f">(f)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(32), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scM/s1702.301/g"> <num value="g">(g)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(32), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scM/s1702.301/h"> <num value="h">(h)</num> <content>A license issued under this chapter, other than one specified in this section, expires on the date determined by the commission under Section 411.511, Government Code, but not later than the second anniversary of the date the license is issued.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.647(a), eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.78, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.091, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(32), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scM/s1702.302"> <num value="1702.302">Sec. 1702.302.</num> <heading>LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t10/c1702/scM/s1702.302/a"> <num value="a">(a)</num> <content>A person who is otherwise eligible to renew a license may renew an unexpired license by paying the required renewal fee to the department before the expiration date of the license. A person whose license has expired may not engage in activities that require a license until the license has been renewed.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scM/s1702.302/b"> <num value="b">(b)</num> <content>A person whose license has been expired for 90 days or less may renew the license by paying to the department a renewal fee that is equal to 1-1/2 times the normally required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scM/s1702.302/c"> <num value="c">(c)</num> <content>A person whose license has been expired for longer than 90 days but less than one year may renew the license by paying to the department a renewal fee that is equal to two times the normally required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scM/s1702.302/d"> <num value="d">(d)</num> <content>A person whose license has been expired for one year or more may not renew the license. The person may obtain a new license by complying with the requirements and procedures, including the examination requirements, for obtaining an original license.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scM/s1702.302/e"> <num value="e">(e)</num> <content>Not later than the 30th day before the date a person's license is scheduled to expire, the department shall send written notice of the impending expiration to the person at the person's last known address according to the department's records.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.648, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.79, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.092, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scM/s1702.303"> <num value="1702.303">Sec. 1702.303.</num> <heading>RENEWAL OF EXPIRED LICENSE BY OUT-OF-STATE PRACTITIONER</heading> <content>A person who was licensed in this state, moved to another state, and is currently licensed and has been in practice in the other state for the two years preceding the date the person applies for renewal may obtain a new license without reexamination. The person must pay to the department a fee that is equal to two times the normally required renewal fee for the license.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.649(a), eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.80, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.093, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scM/s1702.305"> <num value="1702.305">Sec. 1702.305.</num> <heading>EFFECT OF LICENSE RENEWAL ON DISCIPLINARY ACTION</heading> <content>Renewal of a license does not prohibit the bringing of disciplinary proceedings for an act committed before the effective date of the renewal.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scM/s1702.306"> <num value="1702.306">Sec. 1702.306.</num> <heading>EFFECT OF SUSPENSION ON LICENSE RENEWAL REQUIREMENTS</heading> <content>A suspended license expires on the license's expiration date and may be renewed as provided by this chapter, but the renewal does not entitle the license holder, while the license remains suspended and until the license is reinstated, to engage in the licensed activity or in conduct in violation of the order or judgment by which the license was suspended.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scM/s1702.308"> <num value="1702.308">Sec. 1702.308.</num> <heading>CONTINUING EDUCATION</heading> <subsection identifier="/us/tx/oc/t10/c1702/scM/s1702.308/a"> <num value="a">(a)</num> <content>This section does not apply to a noncommissioned security officer.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scM/s1702.308/b"> <num value="b">(b)</num> <content>The department shall recognize, prepare, or administer continuing education programs for company license holders, commissioned security officers, and individual license holders. The commission shall set the minimum number of hours that must be completed and the types of programs that may be offered.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scM/s1702.308/c"> <num value="c">(c)</num> <content>A company license holder, commissioned security officer, or individual license holder must participate in the programs to the extent required by the commission to keep the person's license or commission. A company license holder, commissioned security officer, or individual license holder shall submit evidence of compliance with the commission's continuing education requirements in a manner prescribed by the department.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.652(a), eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.83, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.094, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scM/s1702.309"> <num value="1702.309">Sec. 1702.309.</num> <heading>SECURITY OFFICER COMMISSION RENEWAL</heading> <subsection identifier="/us/tx/oc/t10/c1702/scM/s1702.309/a"> <num value="a">(a)</num> <content>The commission by rule shall develop a continuing education course required for renewal of a security officer commission. Only a department-approved instructor may administer the continuing education course. The course must include at least six hours of instruction determined by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scM/s1702.309/b"> <num value="b">(b)</num> <content>A commissioned security officer must demonstrate the proficiency required under Section 1702.1685 within the 90-day period before the date the commission is renewed.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.652(a), eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 593, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.84, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.095, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1702/scN"> <num value="N">SUBCHAPTER N.</num> <heading>EXCEPTIONS</heading> <section identifier="/us/tx/oc/t10/c1702/scN/s1702.321"> <num value="1702.321">Sec. 1702.321.</num> <heading>GOVERNMENT EMPLOYEES</heading> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.321/a"> <num value="a">(a)</num> <content>Except as provided by this section, this chapter does not apply to an officer or employee of the United States, this state, or a political subdivision of this state while the employee or officer is performing official duties.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.321/b"> <num value="b">(b)</num> <content>The provisions of this chapter relating to security officer commissions apply to a person employed by a political subdivision whose duties include serving as a security guard, security watchman, or security patrolman on property owned or operated by the political subdivision if the governing body of the political subdivision files a written request with the department for the department to issue a commission to the political subdivision's employees with those duties.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.321/c"> <num value="c">(c)</num> <content>The department may not charge a fee for issuing a commission to an officer under Subsection (b). The department shall issue to the officer a pocket card designating the political subdivision that employs the officer.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.321/d"> <num value="d">(d)</num> <content>The commission expires at the time the officer's employment as a security officer by the political subdivision is terminated.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.321/e"> <num value="e">(e)</num> <content>The department may approve a security officer training program conducted by the political subdivision in accordance with Sections 1702.1675 and 1702.168.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.653, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.85, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.096, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scN/s1702.322"> <num value="1702.322">Sec. 1702.322.</num> <heading>LAW ENFORCEMENT PERSONNEL</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.322/1"> <num value="1">(1)</num> <chapeau>a person who has full-time employment as a peace officer and who receives compensation for private employment on an individual or an independent contractor basis as a patrolman, guard, extra job coordinator, or watchman if the officer:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.322/A"> <num value="A">(A)</num> <content>is employed in an employee-employer relationship or employed on an individual contractual basis:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.322/i"> <num value="i">(i)</num> <chapeau>directly by the recipient of the services; or</chapeau> <clause identifier="/us/tx/oc/t10/c1702/scN/s1702.322/ii"> <num value="ii">(ii)</num> <content>by a company licensed under this chapter;</content> </clause> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.322/B"> <num value="B">(B)</num> <content>is not in the employ of another peace officer;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.322/C"> <num value="C">(C)</num> <content>is not a reserve peace officer; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.322/D"> <num value="D">(D)</num> <content>works as a peace officer on the average of at least 32 hours a week, is compensated by the state or a political subdivision of the state at least at the minimum wage, and is entitled to all employee benefits offered to a peace officer by the state or political subdivision;</content> </subparagraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.322/2"> <num value="2">(2)</num> <content>a reserve peace officer while the reserve officer is performing guard, patrolman, or watchman duties for a county and is being compensated solely by that county;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.322/3"> <num value="3">(3)</num> <content>a peace officer acting in an official capacity in responding to a burglar alarm or detection device; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.322/4"> <num value="4">(4)</num> <content>a person engaged in the business of electronic monitoring of an individual as a condition of that individual's community supervision, parole, mandatory supervision, or release on bail, if the person does not perform any other service that requires a license under this chapter.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.654, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4B.17, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1247 (S.B. 1600), Sec. 1, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scN/s1702.323"> <num value="1702.323">Sec. 1702.323.</num> <heading>SECURITY DEPARTMENT OF PRIVATE BUSINESS</heading> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.323/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (b) and (d), this chapter does not apply to an individual employed in an employee-employer relationship exclusively and regularly by one employer in connection with the affairs of the employer.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.323/b"> <num value="b">(b)</num> <content>An individual described by Subsection (a) who carries a firearm in the course of employment must obtain a private security officer commission under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.323/c"> <num value="c">(c)</num> <content>The security department of a private business may not hire or employ an individual to perform a duty described by Section 1702.222 if the individual has been convicted of a crime that would otherwise preclude the individual from being licensed under this chapter. The private business shall maintain the individual's criminal history record on file at the business and shall make the record available for inspection by the department.</content> <continuation>(c-1) Although the security department of a private business that hires or employs an individual as a private security officer to possess a firearm in the course and scope of the individual's duties is required to apply for a security officer commission for the individual under this chapter, the security department of a private business is not required to apply for any license under this chapter.</continuation> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.323/d"> <num value="d">(d)</num> <chapeau>This chapter applies to an individual described by Subsection (a) who in the course of employment:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.323/1"> <num value="1">(1)</num> <content>comes into contact with the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.323/2"> <num value="2">(2)</num> <chapeau>wears:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.323/A"> <num value="A">(A)</num> <content>a uniform commonly associated with security personnel or law enforcement;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.323/B"> <num value="B">(B)</num> <content>any type of badge commonly associated with security personnel or law enforcement; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.323/C"> <num value="C">(C)</num> <content>a patch or apparel containing the word "security" or a substantially similar word that is intended to or is likely to create the impression that the individual is performing security services; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.323/3"> <num value="3">(3)</num> <content>performs a duty described by Section 1702.108 or 1702.222.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.655, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 593, Sec. 3, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 65 (H.B. 1393), Sec. 1, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 663 (H.B. 1241), Sec. 1, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 906 (H.B. 2833), Sec. 15, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 17.003, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.097, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scN/s1702.324"> <num value="1702.324">Sec. 1702.324.</num> <heading>CERTAIN OCCUPATIONS</heading> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.324/a"> <num value="a">(a)</num> <chapeau>For the purposes of this section, "landman" means an individual who, in the course and scope of the individual's business:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/1"> <num value="1">(1)</num> <content>acquires, divests, or manages petroleum or mineral interests;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/2"> <num value="2">(2)</num> <content>performs title or contract functions related to the exploration, exploitation, or disposition of petroleum or mineral interests; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/3"> <num value="3">(3)</num> <content>otherwise engages in land services as defined by Section 954.001.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.324/b"> <num value="b">(b)</num> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/1"> <num value="1">(1)</num> <content>a manufacturer or a manufacturer's authorized distributor while selling equipment intended for resale;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/2"> <num value="2">(2)</num> <chapeau>a person engaged exclusively in the business of obtaining and providing information to:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/A"> <num value="A">(A)</num> <content>determine creditworthiness;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/B"> <num value="B">(B)</num> <content>collect debts; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/C"> <num value="C">(C)</num> <content>ascertain the reliability of information provided by an applicant for property, life, or disability insurance or an indemnity or surety bond;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/3"> <num value="3">(3)</num> <content>a person engaged exclusively in the business of repossessing property that is secured by a mortgage or other security interest;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/4"> <num value="4">(4)</num> <content>a person who is engaged in the business of psychological testing or other testing and interviewing services, including services to determine attitudes, honesty, intelligence, personality, and skills, for preemployment purposes;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/5"> <num value="5">(5)</num> <chapeau>a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/A"> <num value="A">(A)</num> <content>is engaged in obtaining information that is a public record under Chapter 552, Government Code, regardless of whether the person receives compensation;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/B"> <num value="B">(B)</num> <content>is not a full-time employee, as defined by Section 61.001, Labor Code, of a person licensed under this chapter; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/C"> <num value="C">(C)</num> <content>does not perform any other act that requires a license under this chapter;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/6"> <num value="6">(6)</num> <content>a licensed engineer practicing engineering or directly supervising engineering practice under Chapter 1001, including forensic analysis, burglar alarm system engineering, and necessary data collection;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/7"> <num value="7">(7)</num> <content>an employee of a cattle association who inspects livestock brands under the authority granted to the cattle association by the Grain Inspection, Packers and Stockyards Administration of the United States Department of Agriculture;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/8"> <num value="8">(8)</num> <content>a landman performing activities in the course and scope of the landman's business;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/9"> <num value="9">(9)</num> <content>an attorney while engaged in the practice of law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/10"> <num value="10">(10)</num> <content>a person who obtains a document for use in litigation under an authorization or subpoena issued for a written or oral deposition;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/11"> <num value="11">(11)</num> <content>an admitted insurer, insurance adjuster, agent, or insurance broker licensed by the state, performing duties in connection with insurance transacted by that person;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/12"> <num value="12">(12)</num> <chapeau>a person who on the person's own property or on property owned or managed by the person's employer:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/A"> <num value="A">(A)</num> <content>installs, changes, or repairs a mechanical security device;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/B"> <num value="B">(B)</num> <content>repairs an electronic security device; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/C"> <num value="C">(C)</num> <content>cuts or makes a key for a security device;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/13"> <num value="13">(13)</num> <content>security personnel, including security contract personnel, working at a commercial nuclear power plant licensed by the United States Nuclear Regulatory Commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/14"> <num value="14">(14)</num> <content>a person or firm licensed as an accountant or accounting firm under Chapter 901, an owner of an accounting firm, or an employee of an accountant or accounting firm while performing services regulated under Chapter 901;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/15"> <num value="15">(15)</num> <chapeau>a retailer, wholesaler, or other person who sells mechanical security devices, including locks and deadbolts, but who does not:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/A"> <num value="A">(A)</num> <content>service mechanical security devices for the public outside of the person's premises; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/B"> <num value="B">(B)</num> <content>claim to act as a locksmith;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/16"> <num value="16">(16)</num> <chapeau>an employee while performing investigative services that would otherwise be subject to this chapter for an entity regulated by the:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/A"> <num value="A">(A)</num> <content>Texas Department of Insurance;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/B"> <num value="B">(B)</num> <content>Office of Thrift Supervision;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/C"> <num value="C">(C)</num> <content>Securities and Exchange Commission;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/D"> <num value="D">(D)</num> <content>Federal Deposit Insurance Corporation; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/E"> <num value="E">(E)</num> <content>Financial Industry Regulatory Authority;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/17"> <num value="17">(17)</num> <content>a social worker who holds a license issued under Chapter 505 who is engaged in the practice of social work;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/18"> <num value="18">(18)</num> <content>persons licensed under Chapter 1101, an association thereof, their authorized agents, or a multiple listing service, engaged in the business of selling, maintaining, repairing, programming, or placing lockboxes used for accessing real property; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.324/19"> <num value="19">(19)</num> <content>an automobile club that holds a certificate of authority under Chapter 722, Transportation Code, its subcontractor, or a business that provides similar services, that unlocks a vehicle at the request of the owner or operator of the vehicle and that does not otherwise perform a locksmith service.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.324/c"> <num value="c">(c)</num> <content>The exemptions provided by Subsection (b) apply only to a person described in that subsection while the person is performing services directly related to and dependent on the provision of the exempted service that does not otherwise require licensing under this chapter. The exemptions do not apply to activities or services that are independent of the service or profession that is the basis for the exemption.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.656, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 936, Sec. 13, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1237, Sec. 2, eff. June 20, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.801, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 518 (H.B. 808), Sec. 1, eff. June 17, 2005. Acts 2005, 79th Leg., Ch. 1102 (H.B. 2243), Sec. 4, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1155 (H.B. 3140), Sec. 2, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 906 (H.B. 2833), Sec. 16, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.86, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 509 (H.B. 1779), Sec. 1, eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1084 (H.B. 3433), Sec. 11, eff. June 14, 2013. Acts 2023, 88th Leg., R.S., Ch. 197 (S.B. 604), Sec. 2, eff. May 24, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scN/s1702.325"> <num value="1702.325">Sec. 1702.325.</num> <heading>COMMON CARRIERS</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.325/1"> <num value="1">(1)</num> <content>a common carrier by rail engaged in interstate commerce, regulated by state and federal authorities, and transporting commodities essential to the national defense and to the general welfare and safety of the community; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.325/2"> <num value="2">(2)</num> <content>an officer, employee, or agent of a common carrier, as defined by Section 153 of the federal Communications Act of 1934 (47 U.S.C. Section 153), and its subsequent amendments, while protecting the carrier or a user of the carrier's long-distance services from a fraudulent, unlawful, or abusive use of those long-distance services.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.657, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scN/s1702.326"> <num value="1702.326">Sec. 1702.326.</num> <heading>MEDICAL ALERT SERVICES</heading> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.326/a"> <num value="a">(a)</num> <chapeau>This chapter does not apply to an entity that:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.326/1"> <num value="1">(1)</num> <content>provides medical alert services for persons who are sick or disabled;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.326/2"> <num value="2">(2)</num> <content>does not provide any other service that requires a license under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.326/3"> <num value="3">(3)</num> <chapeau>is:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.326/A"> <num value="A">(A)</num> <content>a hospital or a wholly owned subsidiary or an affiliate of a hospital licensed under Chapter 241, Health and Safety Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.326/B"> <num value="B">(B)</num> <content>a charitable or a nonprofit entity that provides the services in the manner required by Subsection (b) and that is exempt from the payment of federal income taxes under Section 501(a) of the Internal Revenue Code of 1986 and its subsequent amendments by being listed as an exempt entity under Section 501(c)(3) of that code.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.326/b"> <num value="b">(b)</num> <content>A charitable or nonprofit entity that provides medical alert services must provide those services through a licensed person, licensed nurse, licensed physician assistant or by a hospital, subsidiary, or affiliate described by Subsection (a)(3)(A).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scN/s1702.327"> <num value="1702.327">Sec. 1702.327.</num> <heading>NONPROFIT AND CIVIC ORGANIZATIONS</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.327/1"> <num value="1">(1)</num> <chapeau>a nonprofit business or civic organization that:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.327/A"> <num value="A">(A)</num> <content>employs a peace officer who meets the qualifications of Section 1702.322(1) as a patrolman, guard, or watchman;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.327/B"> <num value="B">(B)</num> <content>provides the services of the peace officer only to:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.327/i"> <num value="i">(i)</num> <chapeau>the organization's members; or</chapeau> <clause identifier="/us/tx/oc/t10/c1702/scN/s1702.327/ii"> <num value="ii">(ii)</num> <content>if the organization does not have members, the members of the communities served by the organization as described in the organization's articles of incorporation or other organizational documents;</content> </clause> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.327/C"> <num value="C">(C)</num> <content>devotes the net receipts from all charges for the services exclusively to the cost of providing the services or to the costs of other services for the enhancement of the security or safety of:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.327/i"> <num value="i">(i)</num> <chapeau>the organization's members; or</chapeau> <clause identifier="/us/tx/oc/t10/c1702/scN/s1702.327/ii"> <num value="ii">(ii)</num> <content>if the organization does not have members, the members of the communities served by the organization as described in the organization's articles of incorporation or other organizational documents; and</content> </clause> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.327/D"> <num value="D">(D)</num> <content>does not perform any other service that requires a license under this chapter; or</content> </subparagraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.327/2"> <num value="2">(2)</num> <chapeau>a charitable, nonprofit organization that maintains a system of records to aid in the location of missing children and that:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.327/A"> <num value="A">(A)</num> <content>is exempt from the payment of federal income taxes under Section 501(a) of the Internal Revenue Code of 1986 and its subsequent amendments by being listed as an exempt entity under Section 501(c)(3) of that code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.327/B"> <num value="B">(B)</num> <content>exclusively provides services related to locating missing children; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.327/C"> <num value="C">(C)</num> <content>does not perform any other service that requires a license under this chapter.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scN/s1702.328"> <num value="1702.328">Sec. 1702.328.</num> <heading>SECURITY SYSTEMS SALES AND INSTALLATION</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.328/1"> <num value="1">(1)</num> <content>a person who owns and installs a burglar detection or alarm device on the person's own property or, if the person does not charge for the device or the installation, installs the device for the protection of the person's personal property located on another person's property and does not, as a normal business practice, install the devices on the property of another;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.328/2"> <num value="2">(2)</num> <chapeau>a person in the business of building construction that installs electrical wiring and devices that may include in part the installation of a burglar alarm or detection device if:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.328/A"> <num value="A">(A)</num> <content>the person is a party to a contract that provides that:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.328/i"> <num value="i">(i)</num> <chapeau>the installation will be performed under the direct supervision of, and inspected and certified by, a person licensed to install and certify the alarm or detection device; and</chapeau> <clause identifier="/us/tx/oc/t10/c1702/scN/s1702.328/ii"> <num value="ii">(ii)</num> <content>the license holder assumes full responsibility for the installation of the alarm or detection device; and</content> </clause> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.328/B"> <num value="B">(B)</num> <content>the person does not service or maintain alarm systems, electronic access control devices, locks, or detection devices;</content> </subparagraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.328/3"> <num value="3">(3)</num> <content>a person who sells or installs automobile burglar alarm devices and who does not perform any other act that requires a license under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.328/4"> <num value="4">(4)</num> <content>a person who sells exclusively by e-commerce, over the counter transactions, or mail order, alarm systems, electronic access control devices, locks, or detection devices.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 936, Sec. 14, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1155 (H.B. 3140), Sec. 3, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scN/s1702.329"> <num value="1702.329">Sec. 1702.329.</num> <heading>FIRE ALARM AND DETECTION SALES AND INSTALLATION</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.329/1"> <num value="1">(1)</num> <content>a person whose activities are regulated under Article 5.43-2, Insurance Code, except to the extent those activities are specifically regulated under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.329/2"> <num value="2">(2)</num> <content>a person who holds a license or other credential issued by a municipality to practice as an electrician and who installs fire or smoke detectors only in single-family or multifamily residences.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scN/s1702.330"> <num value="1702.330">Sec. 1702.330.</num> <heading>SECURITY PERSONNEL OF PRIVATE INSTITUTION OF HIGHER EDUCATION</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.330/1"> <num value="1">(1)</num> <content>a person who is employed full-time by and is commissioned as a campus security personnel employee by a private institution of higher education under Section 51.212, Education Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.330/2"> <num value="2">(2)</num> <content>a peace officer commissioned by an incorporated municipality who is hired under Section 51.212, Education Code, on a regular basis by a private institution of higher education while that peace officer is operating within the scope of the peace officer's employment with the institution of higher education.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.658(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scN/s1702.331"> <num value="1702.331">Sec. 1702.331.</num> <heading>PERSONAL EMERGENCY RESPONSE SYSTEMS</heading> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.331/a"> <num value="a">(a)</num> <chapeau>In this section, "personal emergency response system" means an alarm system that is:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.331/1"> <num value="1">(1)</num> <content>installed in the residence of a person;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.331/2"> <num value="2">(2)</num> <content>monitored by an alarm systems company;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.331/3"> <num value="3">(3)</num> <content>designed only to permit the person to signal the occurrence of a medical or personal emergency on the part of the person so that the company may dispatch appropriate aid; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.331/4"> <num value="4">(4)</num> <content>not part of a combination of alarm systems that includes a burglar alarm or fire alarm.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.331/b"> <num value="b">(b)</num> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.331/1"> <num value="1">(1)</num> <content>an alarm systems company that sells, installs, services, monitors, or responds to only personal emergency response systems;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.331/2"> <num value="2">(2)</num> <content>an alarm systems installer who installs, maintains, or repairs only personal emergency response systems; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.331/3"> <num value="3">(3)</num> <content>an owner of an alarm systems company described by Subdivision (1).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 808 (S.B. 568), Sec. 8, eff. September 1, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.098, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scN/s1702.332"> <num value="1702.332">Sec. 1702.332.</num> <heading>TELEMATICS SERVICE PROVIDERS</heading> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.332/a"> <num value="a">(a)</num> <chapeau>In this section, "telematics service" means:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.332/1"> <num value="1">(1)</num> <chapeau>a service that:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.332/A"> <num value="A">(A)</num> <content>is provided to owners, operators, and occupants of consumer vehicles or commercial fleet vehicles through the remote access of in-vehicle data that may rely on global positioning system satellite data to fix the exact location of the vehicle, including:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.332/i"> <num value="i">(i)</num> <chapeau>location-specific emergency and roadside vehicle breakdown assistance;</chapeau> <clause identifier="/us/tx/oc/t10/c1702/scN/s1702.332/ii"> <num value="ii">(ii)</num> <content>automatic collision notification;</content> </clause> <clause identifier="/us/tx/oc/t10/c1702/scN/s1702.332/iii"> <num value="iii">(iii)</num> <content>real-time traffic and navigation information;</content> </clause> <clause identifier="/us/tx/oc/t10/c1702/scN/s1702.332/iv"> <num value="iv">(iv)</num> <content>remote vehicle diagnostics; and</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.332/v"> <num value="v">(v)</num> <chapeau>stolen vehicle recovery;</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.332/B"> <num value="B">(B)</num> <content>is enabled through the two-way communication of voice or data, often with an interactive voice response technology interface, between a service subscriber's vehicle and a telematics company's response center; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scN/s1702.332/C"> <num value="C">(C)</num> <content>is provided to:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.332/i"> <num value="i">(i)</num> <chapeau>enhance vehicle service, safety, and convenience while driving for vehicle owners;</chapeau> <clause identifier="/us/tx/oc/t10/c1702/scN/s1702.332/ii"> <num value="ii">(ii)</num> <content>enable automakers and automobile dealerships to achieve greater service and customer management efficiencies and to increase customer retention; and</content> </clause> <clause identifier="/us/tx/oc/t10/c1702/scN/s1702.332/iii"> <num value="iii">(iii)</num> <content>enable fleet operators to remotely manage their vehicles and other mobile assets; and</content> </clause> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.332/2"> <num value="2">(2)</num> <content>a related service provided to consumers, automakers, automobile dealerships, and commercial fleet operators by a telematics company as part of the emerging technology industry that delivers telematics services on a national basis to service subscribers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.332/b"> <num value="b">(b)</num> <content>Except as otherwise provided by this section, this chapter does not apply to a person who provides a telematics service in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.332/c"> <num value="c">(c)</num> <content>To qualify for the exemption provided by Subsection (b), a telematics service provider shall establish business practices and procedures that are at least as stringent as the guidelines established by the Association of Public Safety Communications Officials International regarding the communication of information from telematics service providers to public safety agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.332/d"> <num value="d">(d)</num> <content>The commission may adopt rules necessary to carry out the purposes of this section, including rules to determine whether a telematics service provider is complying with Subsection (c).</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 207 (H.B. 1531), Sec. 1, eff. September 1, 2005. Renumbered from Occupations Code, Section 1702.331 by Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.001(59), eff. September 1, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.099, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scN/s1702.333"> <num value="1702.333">Sec. 1702.333.</num> <heading>CERTAIN VOLUNTEERS</heading> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.333/a"> <num value="a">(a)</num> <chapeau>In this section, "volunteer security services" means services or activities that are:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.333/1"> <num value="1">(1)</num> <content>regulated under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.333/2"> <num value="2">(2)</num> <content>provided without compensation or remuneration.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.333/b"> <num value="b">(b)</num> <chapeau>This chapter does not apply to a person who is providing volunteer security services on:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.333/1"> <num value="1">(1)</num> <content>the premises of a church, synagogue, or other established place of religious worship; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.333/2"> <num value="2">(2)</num> <content>premises where an event sponsored or sanctioned by a public primary or secondary school is taking place.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.333/c"> <num value="c">(c)</num> <chapeau>Except as provided by Subsection (d), while providing volunteer security services under Subsection (b), a person may not wear a uniform or badge that:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.333/1"> <num value="1">(1)</num> <content>contains the word "security"; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.333/2"> <num value="2">(2)</num> <content>gives the person the appearance of being a peace officer, personal protection officer, or security officer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.333/d"> <num value="d">(d)</num> <chapeau>A peace officer providing volunteer security services under Subsection (b) may:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.333/1"> <num value="1">(1)</num> <content>with the consent of the head of the employing or appointing law enforcement agency, wear the uniform of the agency; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scN/s1702.333/2"> <num value="2">(2)</num> <content>wear another uniform or badge that gives the person the appearance of being a peace officer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scN/s1702.333/e"> <num value="e">(e)</num> <content>The reimbursement for or payment of an insurance policy insuring a peace officer who provides volunteer security services under Subsection (b) for civil liability arising from acts occurring while providing those services is not considered compensation or reimbursement.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 11.001, eff. September 1, 2017. Amended by: Acts 2023, 88th Leg., R.S., Ch. 812 (H.B. 1133), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1702/scO"> <num value="O">SUBCHAPTER O.</num> <heading>PROHIBITED PRACTICES AND GROUNDS FOR DENIAL AND DISCIPLINARY ACTION</heading> <section identifier="/us/tx/oc/t10/c1702/scO/s1702.361"> <num value="1702.361">Sec. 1702.361.</num> <heading>DENIAL AND DISCIPLINARY ACTIONS; GROUNDS</heading> <subsection identifier="/us/tx/oc/t10/c1702/scO/s1702.361/a"> <num value="a">(a)</num> <chapeau>The commission, for conduct described by Subsection (b), may:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scO/s1702.361/1"> <num value="1">(1)</num> <content>deny an application or revoke, suspend, or refuse to renew a license or security officer commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scO/s1702.361/2"> <num value="2">(2)</num> <content>reprimand a license holder or commissioned security officer; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scO/s1702.361/3"> <num value="3">(3)</num> <content>place on probation a person whose license or security officer commission has been suspended.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scO/s1702.361/b"> <num value="b">(b)</num> <chapeau>The commission shall take disciplinary action described by Subsection (a) on proof:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scO/s1702.361/1"> <num value="1">(1)</num> <chapeau>that the applicant, license holder, majority owner of a license holder, or commissioned security officer has:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scO/s1702.361/A"> <num value="A">(A)</num> <content>violated this chapter or a rule adopted under this chapter;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scO/s1702.361/B"> <num value="B">(B)</num> <content>become ineligible for licensure or a security officer commission under Section 1702.163, if applicable, other than an action for which the department has taken summary action under Section 1702.364;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scO/s1702.361/C"> <num value="C">(C)</num> <content>engaged in fraud, deceit, or misrepresentation;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scO/s1702.361/D"> <num value="D">(D)</num> <content>made a material misstatement in an application for or renewal of a license or commission;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scO/s1702.361/E"> <num value="E">(E)</num> <content>failed to pay in full an administrative penalty assessed under Subchapter R, Chapter 411, Government Code, for which the commission has issued a final order; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scO/s1702.361/F"> <num value="F">(F)</num> <content>performed any service for which an individual license is required under this chapter and either:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scO/s1702.361/i"> <num value="i">(i)</num> <chapeau>was not employed with a company licensed under this chapter at the time the service was performed; or</chapeau> <clause identifier="/us/tx/oc/t10/c1702/scO/s1702.361/ii"> <num value="ii">(ii)</num> <content>performed the service for a company licensed under this chapter that was not listed on the individual's individual license without informing the department of the individual's employment with the company within a reasonable period; or</content> </clause> <paragraph identifier="/us/tx/oc/t10/c1702/scO/s1702.361/2"> <num value="2">(2)</num> <chapeau>that the company license holder employing an individual license holder or commissioned security officer has submitted to the department sufficient evidence that the individual license holder or commissioned security officer:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scO/s1702.361/A"> <num value="A">(A)</num> <content>engaged in fraud or deceit while employed by the company license holder; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1702/scO/s1702.361/B"> <num value="B">(B)</num> <content>committed theft while performing work as an individual license holder or commissioned security officer.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scO/s1702.361/c"> <num value="c">(c)</num> <chapeau>The commission may place on probation a person whose license is suspended. If a person's suspension of a license is probated, the commission may require the person:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scO/s1702.361/1"> <num value="1">(1)</num> <content>to report regularly to the department on matters that are the basis of the suspension;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scO/s1702.361/2"> <num value="2">(2)</num> <content>to limit practice to the areas prescribed by the commission; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scO/s1702.361/3"> <num value="3">(3)</num> <content>to continue or review professional education until the person attains a degree of skill satisfactory to the commission in those areas that are the basis of the probation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scO/s1702.361/d"> <num value="d">(d)</num> <content>The commission may revoke a license or security officer commission if the person holding that credential under this chapter submits payment of a fee or penalty that is returned for insufficient funds and the person has received notice and an opportunity to provide payment in full.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.659, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 906 (H.B. 2833), Sec. 17, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.87, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4B.18, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 1084 (H.B. 3433), Sec. 12, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.100, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scO/s1702.363"> <num value="1702.363">Sec. 1702.363.</num> <heading>APPLICATION OF ADMINISTRATIVE PROCEDURE ACT</heading> <content>Except as provided by Section 1702.364, a person regulated under this chapter against whom the commission has taken action is entitled to a hearing before the State Office of Administrative Hearings. A proceeding under this section is a contested case that is governed by Chapter 2001, Government Code.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.662, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.89, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.101, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scO/s1702.364"> <num value="1702.364">Sec. 1702.364.</num> <heading>SUMMARY ACTIONS</heading> <subsection identifier="/us/tx/oc/t10/c1702/scO/s1702.364/a"> <num value="a">(a)</num> <chapeau>On receiving written notice from a law enforcement agency that a person has been charged with or convicted of an offense that would make the person ineligible for a license or security officer commission under Section 1702.113 or 1702.163, or a rule adopted under Section 1702.004(b), the commission shall:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scO/s1702.364/1"> <num value="1">(1)</num> <content>summarily deny the person's application for a license or security officer commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scO/s1702.364/2"> <num value="2">(2)</num> <content>in the event of pending charges, summarily suspend the person's license or security officer commission; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scO/s1702.364/3"> <num value="3">(3)</num> <content>in the event of a conviction, summarily revoke the person's license or security officer commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scO/s1702.364/b"> <num value="b">(b)</num> <chapeau>To initiate a proceeding to take action under Subsection (a), the department must serve notice to the person. The notice must:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scO/s1702.364/1"> <num value="1">(1)</num> <content>inform the person of the person's right to a hearing before the department or the department's designee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scO/s1702.364/2"> <num value="2">(2)</num> <content>state the basis for the summary action; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scO/s1702.364/3"> <num value="3">(3)</num> <content>be personally served on the person or the person's authorized representative, or sent to the person by certified or registered mail, return receipt requested, to the person's mailing address as it appears in the department's records.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scO/s1702.364/c"> <num value="c">(c)</num> <content>The action is effective at the time notice is served. The person shall immediately surrender to the department any security officer commission, pocket card, or other form of identification issued by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scO/s1702.364/d"> <num value="d">(d)</num> <chapeau>At a hearing under this section, the person must show cause why:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scO/s1702.364/1"> <num value="1">(1)</num> <content>the application should not have been denied;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scO/s1702.364/2"> <num value="2">(2)</num> <content>the license or security officer commission should not have been suspended; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scO/s1702.364/3"> <num value="3">(3)</num> <content>the license or commission should not have been revoked.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scO/s1702.364/e"> <num value="e">(e)</num> <content>Chapter 2001, Government Code, applies to a proceeding under this section for the summary denial of an application for or the summary suspension or revocation of a license or security officer commission.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scO/s1702.364/f"> <num value="f">(f)</num> <content>The dismissal of a complaint, information, or indictment or an acquittal releases the person from automatic grounds for a summary denial of an application or summary suspension of a license or security officer commission under this section. A conviction for the offense giving rise to a summary suspension is automatic grounds for immediate, summary revocation.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scO/s1702.364/g"> <num value="g">(g)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(37), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scO/s1702.364/h"> <num value="h">(h)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(37), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scO/s1702.364/i"> <num value="i">(i)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(37), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scO/s1702.364/j"> <num value="j">(j)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 1146, Sec. 4.102(8), eff. September 1, 2009.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.663, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 906 (H.B. 2833), Sec. 19, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.90, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.102(8), eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 1084 (H.B. 3433), Sec. 13, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.102, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.114(b)(37), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scO/s1702.365"> <num value="1702.365">Sec. 1702.365.</num> <heading>ABDUCTION OF CHILD</heading> <chapeau>The commission shall revoke a person's license or security officer commission or deny a person's application for, or renewal of, a license or security officer commission on proof that the person or an agent of the person has, after the date of application for a license or security officer commission, abducted or attempted to abduct by force or the threat of force or by misrepresentation, stealth, or unlawful entry a child who at the time of the abduction or attempt is under the care and control of a person who:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scO/s1702.365/1"> <num value="1">(1)</num> <content>has custody or physical possession of the child under a court order; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scO/s1702.365/2"> <num value="2">(2)</num> <content>is exercising the care and control with the consent of a person who has custody or physical possession of the child under a court order.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.664, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.91, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.103, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scO/s1702.367"> <num value="1702.367">Sec. 1702.367.</num> <heading>COMPLAINT INVESTIGATION; SUBPOENA; WITNESS</heading> <subsection identifier="/us/tx/oc/t10/c1702/scO/s1702.367/a"> <num value="a">(a)</num> <chapeau>For an investigation conducted under this chapter, if necessary to enforce this chapter or the commission rules adopted under this chapter, the department may issue an administrative subpoena to any person in this state compelling:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scO/s1702.367/1"> <num value="1">(1)</num> <content>the production of information or documents; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scO/s1702.367/2"> <num value="2">(2)</num> <content>the attendance and testimony of a witness.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scO/s1702.367/b"> <num value="b">(b)</num> <content>A witness is not privileged to refuse to testify to a fact or to produce a record or document with respect to which the witness is properly examined by the hearings officer.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scO/s1702.367/c"> <num value="c">(c)</num> <content>A person required to testify or to produce a record or document on any matter properly under inquiry by the department who refuses to testify or to produce the record or document on the ground that the testimony or the production of the record or document would incriminate or tend to incriminate the person is nonetheless required to testify or to produce the record or document. A person who is required to testify or to produce a record or document under this subsection is not subject to indictment or prosecution for a transaction, matter, or thing concerning which the person truthfully testifies or produces evidence.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scO/s1702.367/d"> <num value="d">(d)</num> <content>If a witness refuses to obey a subpoena or to give evidence relevant to proper inquiry by the department, the department may petition a district court of the county in which the hearing is held to compel the witness to obey the subpoena or to give the evidence. The court shall immediately issue process to the witness and shall hold a hearing on the petition as soon as possible.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scO/s1702.367/e"> <num value="e">(e)</num> <content>An investigator employed by the department may take statements under oath in an investigation of a matter covered by this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scO/s1702.367/f"> <num value="f">(f)</num> <content>A person licensed or otherwise regulated under this chapter who fails without good cause to comply with a subpoena issued under this section may be subject to suspension of a license under Section 1702.361.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scO/s1702.367/g"> <num value="g">(g)</num> <chapeau>If a subpoena issued under this section relates to an ongoing criminal investigation by the department and the department determines that disclosure could significantly impede the investigation, the subpoena may provide that the person to whom the subpoena is directed may not:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scO/s1702.367/1"> <num value="1">(1)</num> <content>disclose that the subpoena has been issued;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scO/s1702.367/2"> <num value="2">(2)</num> <content>identify or describe any records requested by the subpoena; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scO/s1702.367/3"> <num value="3">(3)</num> <content>disclose whether records have been furnished in response to the subpoena.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.666, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.92, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4B.19, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.104, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scO/s1702.368"> <num value="1702.368">Sec. 1702.368.</num> <heading>NOTIFICATION OF CONVICTION FOR CERTAIN OFFENSES</heading> <content>The department shall notify the police department of the municipality and the sheriff's department of the county in which a person licensed or commissioned under this chapter resides of the conviction of the person for a Class B misdemeanor or equivalent offense or a greater offense.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.667(a), eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.93, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.105, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scO/s1702.369"> <num value="1702.369">Sec. 1702.369.</num> <heading>NO REINSTATEMENT AFTER REVOCATION</heading> <content>A revoked license may not be reinstated.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scO/s1702.370"> <num value="1702.370">Sec. 1702.370.</num> <heading>EFFECT OF SUSPENSION; MONITORING OF EXISTING ALARM CONTRACTS</heading> <content>Subject to expiration of the license under Section 1702.306, a license holder may continue to monitor under an existing alarm contract or contract to monitor under an existing alarm contract for 30 days after the date of suspension of the person's license.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scO/s1702.3705"> <num value="1702.3705">Sec. 1702.3705.</num> <heading>PROHIBITION AGAINST CERTAIN POLITICAL SUBDIVISIONS ACTING AS ALARM SYSTEMS COMPANY</heading> <subsection identifier="/us/tx/oc/t10/c1702/scO/s1702.3705/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a political subdivision may not offer residential alarm system sales, service, installation, or monitoring unless it has been providing monitoring services to residences within the boundaries of the political subdivision as of September 1, 1999. Any fee charged by the political subdivision may not exceed the cost of the monitoring.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scO/s1702.3705/b"> <num value="b">(b)</num> <chapeau>A political subdivision may:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scO/s1702.3705/1"> <num value="1">(1)</num> <content>offer service, installation, or monitoring for property owned by the political subdivision or another political subdivision;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scO/s1702.3705/2"> <num value="2">(2)</num> <content>allow for the response of an alarm or detection device by a law enforcement agency or by a law enforcement officer acting in an official capacity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scO/s1702.3705/3"> <num value="3">(3)</num> <content>offer monitoring in connection with a criminal investigation; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scO/s1702.3705/4"> <num value="4">(4)</num> <content>offer monitoring to a financial institution, as defined by Section 59.301, Finance Code, that requests, in writing, that the political subdivision provide monitoring service to the financial institution.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scO/s1702.3705/c"> <num value="c">(c)</num> <content>The limitations of Subsection (a) do not apply to a political subdivision in a county with a population of less than 80,000 or in a political subdivision where monitoring is not otherwise provided or available.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.668(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scO/s1702.372"> <num value="1702.372">Sec. 1702.372.</num> <heading>RECUSAL OF COMMISSION MEMBER</heading> <subsection identifier="/us/tx/oc/t10/c1702/scO/s1702.372/a"> <num value="a">(a)</num> <chapeau>A commission member who participated in the investigation of a complaint of a violation of this chapter or in informal settlement negotiations regarding the complaint:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scO/s1702.372/1"> <num value="1">(1)</num> <content>may not vote on the matter at a commission meeting related to the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scO/s1702.372/2"> <num value="2">(2)</num> <content>shall state at the meeting the reason for which the member is prohibited from voting on the matter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scO/s1702.372/b"> <num value="b">(b)</num> <content>A statement under Subsection (a)(2) shall be entered into the minutes of the meeting.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.94, eff. September 1, 2009. Amended by: Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.106, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1702/scP"> <num value="P">SUBCHAPTER P.</num> <heading>PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t10/c1702/scP/s1702.381"> <num value="1702.381">Sec. 1702.381.</num> <heading>CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t10/c1702/scP/s1702.381/a"> <num value="a">(a)</num> <content>A person who is not licensed under this chapter, who does not have a license application pending, and who violates this chapter may be assessed a civil penalty to be paid to the state not to exceed $10,000 for each violation.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scP/s1702.381/b"> <num value="b">(b)</num> <content>A person who contracts with or employs a person who is required to hold a license or security officer commission under this chapter knowing that the person does not hold the required license or commission or who otherwise, at the time of contract or employment, is in violation of this chapter may be assessed a civil penalty to be paid to the state in an amount not to exceed $10,000 for each violation.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scP/s1702.381/c"> <num value="c">(c)</num> <content>A civil penalty under this section may be assessed against a person on proof that the person has received at least 30 days' notice of the requirements of this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.670, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 906 (H.B. 2833), Sec. 21, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.95, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.107, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scP/s1702.382"> <num value="1702.382">Sec. 1702.382.</num> <heading>INJUNCTION</heading> <subsection identifier="/us/tx/oc/t10/c1702/scP/s1702.382/a"> <num value="a">(a)</num> <content>An attorney for the department, the attorney general's office, or any criminal prosecutor in this state may institute an action against a person to enjoin a violation by the person of this chapter or an administrative rule.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scP/s1702.382/b"> <num value="b">(b)</num> <content>An injunction action instituted under this section does not require an allegation or proof that an adequate remedy at law does not exist or that substantial or irreparable damage would result from the continued violation to sustain an action under this section. A bond is not required for an injunction action instituted under this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.671, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 906 (H.B. 2833), Sec. 22, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scP/s1702.383"> <num value="1702.383">Sec. 1702.383.</num> <heading>ACTION FOR CIVIL PENALTY OR INJUNCTION</heading> <content>If a person has violated a provision of this chapter for which a penalty is imposed under Section 1702.381, an attorney for the department, the attorney general's office, or any criminal prosecutor in this state may institute a civil suit in a Travis County district court or in a district court in the county in which the violation occurred for injunctive relief under Section 1702.382 or for assessment and recovery of the civil penalty.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.672, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 906 (H.B. 2833), Sec. 23, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scP/s1702.3835"> <num value="1702.3835">Sec. 1702.3835.</num> <heading>DECEPTIVE TRADE PRACTICE</heading> <subsection identifier="/us/tx/oc/t10/c1702/scP/s1702.3835/a"> <num value="a">(a)</num> <content>A person who performs or offers to perform an activity regulated under this chapter, but who is not licensed or otherwise authorized under this chapter to perform the activity, commits a false, misleading, or deceptive act or practice within the meaning of Section 17.46, Business & Commerce Code.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scP/s1702.3835/b"> <num value="b">(b)</num> <content>A public or private right or remedy under Chapter 17, Business & Commerce Code, may be used to enforce this chapter.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4B.20, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scP/s1702.384"> <num value="1702.384">Sec. 1702.384.</num> <heading>FALSIFICATION OF CERTAIN DOCUMENTS; OFFENSE</heading> <subsection identifier="/us/tx/oc/t10/c1702/scP/s1702.384/a"> <num value="a">(a)</num> <content>A person commits an offense if the person knowingly falsifies fingerprints or photographs submitted under Section 1702.110.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scP/s1702.384/b"> <num value="b">(b)</num> <content>An offense under this section is a felony of the third degree.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scP/s1702.3841"> <num value="1702.3841">Sec. 1702.3841.</num> <heading>INSUFFICIENT INSURANCE COVERAGE; OFFENSE</heading> <subsection identifier="/us/tx/oc/t10/c1702/scP/s1702.3841/a"> <num value="a">(a)</num> <content>A person commits an offense if the person is subject to Section 1702.124 and knowingly fails to provide and maintain a certificate of insurance or other documentary evidence of insurance sufficient to cover all of the business activities of the person related to private security. A person is presumed to have acted knowingly for purposes of this subsection if the person received reasonable notice from the department and an opportunity to provide or maintain the documentation required by Section 1702.124 and failed to do so.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scP/s1702.3841/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1084 (H.B. 3433), Sec. 14, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scP/s1702.386"> <num value="1702.386">Sec. 1702.386.</num> <heading>UNAUTHORIZED EMPLOYMENT; OFFENSE</heading> <subsection identifier="/us/tx/oc/t10/c1702/scP/s1702.386/a"> <num value="a">(a)</num> <content>A person commits an offense if the person contracts with or employs a person who is required to hold a license or commission under this chapter knowing that the person does not hold the required license or commission or who otherwise, at the time of contract or employment, is in violation of this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scP/s1702.386/b"> <num value="b">(b)</num> <content>An offense under Subsection (a) is a Class A misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.96, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.108, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scP/s1702.3863"> <num value="1702.3863">Sec. 1702.3863.</num> <heading>UNAUTHORIZED CONTRACT WITH BAIL BOND SURETY; OFFENSE</heading> <subsection identifier="/us/tx/oc/t10/c1702/scP/s1702.3863/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person contracts with or is employed by a bail bond surety as defined by Chapter 1704 to secure the appearance of a person who has violated Section 38.10, Penal Code, unless the person is:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scP/s1702.3863/1"> <num value="1">(1)</num> <content>a peace officer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scP/s1702.3863/2"> <num value="2">(2)</num> <content>an individual licensed as a private investigator; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scP/s1702.3863/3"> <num value="3">(3)</num> <content>a commissioned security officer employed by a licensed guard company.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scP/s1702.3863/b"> <num value="b">(b)</num> <content>An offense under Subsection (a) is a state jail felony.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.673(a), eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.97, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.109, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scP/s1702.3867"> <num value="1702.3867">Sec. 1702.3867.</num> <heading>EXECUTION OF CAPIAS OR ARREST WARRANT; OFFENSE</heading> <subsection identifier="/us/tx/oc/t10/c1702/scP/s1702.3867/a"> <num value="a">(a)</num> <chapeau>A private investigator executing a capias or an arrest warrant on behalf of a bail bond surety may not:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scP/s1702.3867/1"> <num value="1">(1)</num> <content>enter a residence without the consent of the occupants;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scP/s1702.3867/2"> <num value="2">(2)</num> <content>execute the capias or warrant without written authorization from the surety;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scP/s1702.3867/3"> <num value="3">(3)</num> <content>wear, carry, or display any uniform, badge, shield, or other insignia or emblem that implies that the private investigator is an employee, officer, or agent of the federal government, the state, or a political subdivision of the state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scP/s1702.3867/4"> <num value="4">(4)</num> <content>notwithstanding Section 9.51, Penal Code, use deadly force.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scP/s1702.3867/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a)(3), a private investigator may display identification that indicates that the person is acting on behalf of a bail bond surety.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scP/s1702.3867/c"> <num value="c">(c)</num> <chapeau>A private investigator executing a capias or an arrest warrant on behalf of a bail bond surety shall immediately take the person arrested to:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scP/s1702.3867/1"> <num value="1">(1)</num> <chapeau>if the arrest is made in the county in which the capias or warrant was issued:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1702/scP/s1702.3867/A"> <num value="A">(A)</num> <content>the county jail for that county if:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scP/s1702.3867/i"> <num value="i">(i)</num> <chapeau>the offense is a Class A or Class B misdemeanor or a felony; or</chapeau> <clause identifier="/us/tx/oc/t10/c1702/scP/s1702.3867/ii"> <num value="ii">(ii)</num> <content>the offense is a Class C misdemeanor and the capias or warrant was issued by a magistrate of that county; or</content> </clause> <subparagraph identifier="/us/tx/oc/t10/c1702/scP/s1702.3867/B"> <num value="B">(B)</num> <content>the municipal jail for the appropriate municipality if the offense is a Class C misdemeanor and the capias or warrant was issued by a magistrate of the municipality; or</content> </subparagraph> <paragraph identifier="/us/tx/oc/t10/c1702/scP/s1702.3867/2"> <num value="2">(2)</num> <content>if the arrest is made in a county other than the county in which the capias or warrant was issued, the county jail for the county in which the arrest is made.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scP/s1702.3867/d"> <num value="d">(d)</num> <content>A person commits an offense if the person violates this section. An offense under this section is a state jail felony.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.674(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scP/s1702.387"> <num value="1702.387">Sec. 1702.387.</num> <heading>FAILURE TO SURRENDER CERTAIN DOCUMENTS; OFFENSE</heading> <subsection identifier="/us/tx/oc/t10/c1702/scP/s1702.387/a"> <num value="a">(a)</num> <content>A person commits an offense if the person fails to surrender or immediately return to the department the person's commission, pocket card, or other identification issued to the person by the department under this chapter on notification of a summary suspension or summary denial under Section 1702.364.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scP/s1702.387/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.675, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.98, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.110, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scP/s1702.3875"> <num value="1702.3875">Sec. 1702.3875.</num> <heading>IMPERSONATING SECURITY OFFICER; OFFENSE</heading> <subsection identifier="/us/tx/oc/t10/c1702/scP/s1702.3875/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scP/s1702.3875/1"> <num value="1">(1)</num> <content>impersonates a commissioned or noncommissioned security officer with the intent to induce another to submit to the person's pretended authority or to rely on the person's pretended acts of a security officer; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scP/s1702.3875/2"> <num value="2">(2)</num> <content>knowingly purports to exercise any function that requires licensure as a noncommissioned security officer or a security officer commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scP/s1702.3875/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 822, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.111, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scP/s1702.3876"> <num value="1702.3876">Sec. 1702.3876.</num> <heading>IMPERSONATING PRIVATE INVESTIGATOR; OFFENSE</heading> <subsection identifier="/us/tx/oc/t10/c1702/scP/s1702.3876/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1702/scP/s1702.3876/1"> <num value="1">(1)</num> <content>impersonates a private investigator with the intent to induce another to submit to the person's pretended authority or to rely on the person's pretended acts of a private investigator; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1702/scP/s1702.3876/2"> <num value="2">(2)</num> <content>knowingly purports to exercise any function that requires licensure as a private investigator.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scP/s1702.3876/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor, except that the offense is a felony of the third degree if it is shown on the trial of the offense that the defendant has previously been convicted of an offense under this section.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 656 (H.B. 1400), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scP/s1702.388"> <num value="1702.388">Sec. 1702.388.</num> <heading>VIOLATION OF CHAPTER; OFFENSE</heading> <subsection identifier="/us/tx/oc/t10/c1702/scP/s1702.388/a"> <num value="a">(a)</num> <content>A person commits an offense if the person violates a provision of this chapter for which a specific criminal penalty is not prescribed.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1702/scP/s1702.388/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor, except that the offense is a felony of the third degree if the person has previously been convicted under this chapter of failing to hold a license, certificate of insurance, or commission that the person is required to hold under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 4.99, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.112, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1702/scP/s1702.389"> <num value="1702.389">Sec. 1702.389.</num> <heading>VENUE</heading> <content>An offense under this chapter may be prosecuted in Travis County or in the county in which the offense occurred.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t10/c1704"> <num value="1704">CHAPTER 1704.</num> <heading>REGULATION OF BAIL BOND SURETIES</heading> <subchapter identifier="/us/tx/oc/t10/c1704/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t10/c1704/scA/s1704.001"> <num value="1704.001">Sec. 1704.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scA/s1704.001/1"> <num value="1">(1)</num> <content>"Bail bond" means a cash deposit, or similar deposit or written undertaking, or a bond or other security, given to guarantee the appearance of a defendant in a criminal case.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scA/s1704.001/2"> <num value="2">(2)</num> <chapeau>"Bail bond surety" means a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1704/scA/s1704.001/A"> <num value="A">(A)</num> <content>executes a bail bond as a surety or cosurety for another person; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1704/scA/s1704.001/B"> <num value="B">(B)</num> <content>for compensation deposits cash to ensure the appearance in court of a person accused of a crime.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scA/s1704.001/3"> <num value="3">(3)</num> <content>"Board" means a county bail bond board.</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scA/s1704.001/4"> <num value="4">(4)</num> <content>"Bonding business" or "bail bond business" means the solicitation, negotiation, or execution of a bail bond by a bail bond surety.</content> <continuation>(4-a) "Final judgment" means a judgment that disposes of all issues and parties in a case.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scA/s1704.001/5"> <num value="5">(5)</num> <content>"Person" means an individual or corporation.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1262, Sec. 1, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 942, Sec. 6, eff. June 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 316 (S.B. 624), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scA/s1704.002"> <num value="1704.002">Sec. 1704.002.</num> <heading>APPLICATION OF CHAPTER</heading> <chapeau>This chapter applies only in a county with a population of:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scA/s1704.002/1"> <num value="1">(1)</num> <content>110,000 or more; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scA/s1704.002/2"> <num value="2">(2)</num> <content>less than 110,000 in which a board is created.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1704/scB"> <num value="B">SUBCHAPTER B.</num> <heading>COUNTY BAIL BOND BOARDS</heading> <section identifier="/us/tx/oc/t10/c1704/scB/s1704.051"> <num value="1704.051">Sec. 1704.051.</num> <heading>MANDATORY CREATION OF BOARD</heading> <content>A board is created in each county with a population of 110,000 or more.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scB/s1704.052"> <num value="1704.052">Sec. 1704.052.</num> <heading>DISCRETIONARY CREATION OF BOARD</heading> <chapeau>A board may be created in a county with a population of less than 110,000 if:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scB/s1704.052/1"> <num value="1">(1)</num> <content>a majority of the persons who would serve as members of the board under Section 1704.053, or who would designate the persons who would serve as members of the board, determine to create a board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scB/s1704.052/2"> <num value="2">(2)</num> <content>the commissioners court approves the creation of the board by a majority vote.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 923 (H.B. 3003), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scB/s1704.053"> <num value="1704.053">Sec. 1704.053.</num> <heading>BOARD COMPOSITION</heading> <chapeau>A board consists of:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scB/s1704.053/1"> <num value="1">(1)</num> <content>the sheriff or a designee from the sheriff's office who must be the sheriff's administrator or a deputy sheriff of the rank of at least sergeant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scB/s1704.053/2"> <num value="2">(2)</num> <content>a district judge of the county having jurisdiction over criminal matters and designated by the presiding judge of the administrative judicial district or a designee of the district judge who is approved by the presiding judge;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scB/s1704.053/3"> <num value="3">(3)</num> <content>the county judge, a member of the commissioners court designated by the county judge, or a designee approved by the commissioners court;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scB/s1704.053/4"> <num value="4">(4)</num> <content>a judge of a county court or county court at law in the county having jurisdiction over criminal matters and designated by the commissioners court or a designee of the judge who is approved by the commissioners court;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scB/s1704.053/5"> <num value="5">(5)</num> <content>the district attorney or an assistant district attorney designated by the district attorney;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scB/s1704.053/6"> <num value="6">(6)</num> <content>a licensed bail bond surety or agent for a corporate surety in the county elected under Section 1704.0535, or a bail bond surety or agent for a corporate surety licensed in the county who is designated by the elected surety or agent;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scB/s1704.053/7"> <num value="7">(7)</num> <content>a justice of the peace;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scB/s1704.053/8"> <num value="8">(8)</num> <content>the district clerk or the clerk's designee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scB/s1704.053/9"> <num value="9">(9)</num> <content>the county clerk or the clerk's designee, if the county clerk has responsibility over criminal matters;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scB/s1704.053/10"> <num value="10">(10)</num> <content>if appointed by the board, a presiding judge of a municipal court in the county;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scB/s1704.053/11"> <num value="11">(11)</num> <content>if the county's principal municipality designates a presiding judge in the municipal court system, the presiding judge or a municipal judge from the system designated by the presiding judge;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scB/s1704.053/12"> <num value="12">(12)</num> <content>the county treasurer or the treasurer's designee or, if appointed by the commissioners court in a county that does not have a county treasurer, the person designated by the county commissioners court to perform the duties of the county treasurer; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scB/s1704.053/13"> <num value="13">(13)</num> <content>a criminal defense attorney practicing in the county and elected by other attorneys whose principal places of business are located in the county and who are not legally prohibited from representing criminal defendants or the designee of the criminal defense attorney.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.503(a), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 942, Sec. 7, eff. June 20, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 353 (S.B. 235), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scB/s1704.0535"> <num value="1704.0535">Sec. 1704.0535.</num> <heading>ELECTION OF CERTAIN BAIL BOND BOARD MEMBERS</heading> <subsection identifier="/us/tx/oc/t10/c1704/scB/s1704.0535/a"> <num value="a">(a)</num> <chapeau>The board shall annually conduct a secret ballot election to elect the members of the board who serve as the representative of licensed bail bond sureties and the representative of the criminal defense attorneys by electing:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scB/s1704.0535/1"> <num value="1">(1)</num> <content>a licensed bail bond surety or agent for a corporate surety board member; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scB/s1704.0535/2"> <num value="2">(2)</num> <content>a criminal defense attorney who is practicing in the county.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scB/s1704.0535/b"> <num value="b">(b)</num> <content>Each individual licensed in the county as a bail bond surety or agent for a corporate surety is entitled to cast one vote for each license held to elect the board member who is a surety or agent for a corporate surety.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scB/s1704.0535/c"> <num value="c">(c)</num> <content>Each attorney who has a principal place of business located in the county and who is not legally prohibited from representing criminal defendants in the county is entitled to cast one vote to elect the board member who is a criminal defense attorney.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scB/s1704.0535/d"> <num value="d">(d)</num> <content>Each elected justice of the peace in the county who is not legally prohibited from voting in an election for the purpose is entitled to cast one vote to elect the board member who is a justice of the peace.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 942, Sec. 8, eff. June 20, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 234 (H.B. 2894), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scB/s1704.054"> <num value="1704.054">Sec. 1704.054.</num> <heading>PRESIDING OFFICER</heading> <subsection identifier="/us/tx/oc/t10/c1704/scB/s1704.054/a"> <num value="a">(a)</num> <content>A board shall initially elect one of its members as presiding officer.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scB/s1704.054/b"> <num value="b">(b)</num> <content>The presiding officer shall preside over board meetings.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scB/s1704.054/c"> <num value="c">(c)</num> <content>The presiding officer may vote on any board matter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 942, Sec. 9, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scB/s1704.055"> <num value="1704.055">Sec. 1704.055.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/oc/t10/c1704/scB/s1704.055/a"> <num value="a">(a)</num> <content>A board shall hold its initial meeting not later than the 60th day after the date the board is created.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scB/s1704.055/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (c), a board shall meet:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scB/s1704.055/1"> <num value="1">(1)</num> <content>at least once a month; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scB/s1704.055/2"> <num value="2">(2)</num> <content>at other times at the call of the presiding officer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scB/s1704.055/c"> <num value="c">(c)</num> <chapeau>A board in a county with a population of less than 150,000 shall meet:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scB/s1704.055/1"> <num value="1">(1)</num> <content>at least four times each year during the months of January, April, July, and October at the call of the presiding officer; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scB/s1704.055/2"> <num value="2">(2)</num> <content>at other times at the call of the presiding officer.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 899 (H.B. 383), Sec. 1, eff. June 19, 2009. Acts 2015, 84th Leg., R.S., Ch. 1011 (H.B. 885), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scB/s1704.056"> <num value="1704.056">Sec. 1704.056.</num> <heading>QUORUM; MAJORITY VOTE</heading> <subsection identifier="/us/tx/oc/t10/c1704/scB/s1704.056/a"> <num value="a">(a)</num> <content>Four members of a board constitute a quorum.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scB/s1704.056/b"> <num value="b">(b)</num> <content>A board may take action only on a majority vote of the board members present.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1704/scC"> <num value="C">SUBCHAPTER C.</num> <heading>BOARD POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t10/c1704/scC/s1704.101"> <num value="1704.101">Sec. 1704.101.</num> <heading>ADMINISTRATIVE AUTHORITY</heading> <chapeau>A board shall:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scC/s1704.101/1"> <num value="1">(1)</num> <content>exercise powers incidental or necessary to the administration of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scC/s1704.101/2"> <num value="2">(2)</num> <content>deposit fees collected under this chapter in the general fund of the county or in a separate county fund established for this purpose;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scC/s1704.101/3"> <num value="3">(3)</num> <content>supervise and regulate each phase of the bonding business in the county;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scC/s1704.101/4"> <num value="4">(4)</num> <content>adopt and post rules necessary to implement this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scC/s1704.101/5"> <num value="5">(5)</num> <content>conduct hearings and investigations and make determinations relating to the issuance, denial, or renewal of licenses;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scC/s1704.101/6"> <num value="6">(6)</num> <content>issue licenses to qualified applicants;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scC/s1704.101/7"> <num value="7">(7)</num> <content>deny licenses to unqualified applicants;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scC/s1704.101/8"> <num value="8">(8)</num> <content>employ persons necessary to assist in board functions; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scC/s1704.101/9"> <num value="9">(9)</num> <content>conduct board business, including maintaining records and minutes.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 921 (H.B. 1442), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scC/s1704.102"> <num value="1704.102">Sec. 1704.102.</num> <heading>ENFORCEMENT AUTHORITY</heading> <subsection identifier="/us/tx/oc/t10/c1704/scC/s1704.102/a"> <num value="a">(a)</num> <chapeau>A board shall:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scC/s1704.102/1"> <num value="1">(1)</num> <content>enforce this chapter in the county;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scC/s1704.102/2"> <num value="2">(2)</num> <content>conduct hearings and investigations and make determinations relating to license suspension and revocation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scC/s1704.102/3"> <num value="3">(3)</num> <content>suspend or revoke a license for a violation of this chapter or a rule adopted by the board under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scC/s1704.102/4"> <num value="4">(4)</num> <content>require a record and transcription of each board proceeding.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scC/s1704.102/b"> <num value="b">(b)</num> <chapeau>A board may:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scC/s1704.102/1"> <num value="1">(1)</num> <content>compel the appearance before the board of an applicant or license holder; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scC/s1704.102/2"> <num value="2">(2)</num> <content>during a hearing conducted by the board, administer oaths, examine witnesses, and compel the production of pertinent records and testimony by a license holder or applicant.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scC/s1704.103"> <num value="1704.103">Sec. 1704.103.</num> <heading>DISBURSEMENTS FROM COUNTY FUND</heading> <subsection identifier="/us/tx/oc/t10/c1704/scC/s1704.103/a"> <num value="a">(a)</num> <chapeau>Fees deposited in the general fund of a county or in a separate county fund under Section 1704.101(2) may be used only to administer and enforce this chapter, including reimbursement for:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scC/s1704.103/1"> <num value="1">(1)</num> <content>reasonable expenses incurred by the board in enforcing this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scC/s1704.103/2"> <num value="2">(2)</num> <content>actual expenses incurred by a board member in serving on the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scC/s1704.103/b"> <num value="b">(b)</num> <content>For purposes of this section, serving on a board is an additional duty of a board member's office. A board member may not receive compensation for serving on a board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 921 (H.B. 1442), Sec. 2, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scC/s1704.104"> <num value="1704.104">Sec. 1704.104.</num> <heading>POSTING OF BOARD RULE OR ACTION</heading> <content>A board shall post a rule adopted or an action taken by the board in an appropriate place in the county courthouse for the 10 days preceding the date the rule or action takes effect.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scC/s1704.105"> <num value="1704.105">Sec. 1704.105.</num> <heading>LICENSED BAIL BOND SURETY LIST</heading> <subsection identifier="/us/tx/oc/t10/c1704/scC/s1704.105/a"> <num value="a">(a)</num> <content>A board shall post in each court having criminal jurisdiction in the county, and shall provide to each local official responsible for the detention of prisoners in the county, a current list of each licensed bail bond surety and each licensed agent of a corporate surety in the county.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scC/s1704.105/b"> <num value="b">(b)</num> <content>A list of each licensed bail bond surety and each licensed agent of a corporate surety in a county must be displayed at each location where prisoners are examined, processed, or confined.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 942, Sec. 10, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scC/s1704.107"> <num value="1704.107">Sec. 1704.107.</num> <heading>NOTIFICATION OF LICENSE SUSPENSION OR REVOCATION</heading> <chapeau>A board shall immediately notify each court and each local official responsible for the detention of prisoners in the county of:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scC/s1704.107/1"> <num value="1">(1)</num> <content>the suspension or revocation of a license issued under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scC/s1704.107/2"> <num value="2">(2)</num> <content>the revocation of the authority of a license holder's agent.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scC/s1704.108"> <num value="1704.108">Sec. 1704.108.</num> <heading>NOTIFICATION OF DEFAULT BY CORPORATION</heading> <content>A board shall promptly notify the Texas Department of Insurance if a corporation fails to pay a judgment of forfeiture as provided by Section 1704.204(a).</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 942, Sec. 11, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scC/s1704.109"> <num value="1704.109">Sec. 1704.109.</num> <heading></heading> <content>Validity</content> <sourceCredit>This section has been declared unconstitutional. See Pruett v. Harris County Bail Bond Bd., 400 F. Supp. 2d 967 (S.D. Tex. 2005). Sec. 1704.109. SOLICITATION AND ADVERTISEMENT. (a) A board by rule may regulate solicitations or advertisements by or on behalf of bail bond sureties to protect: (1) the public from: (A) harassment; (B) fraud; (C) misrepresentation; or (D) threats to public safety; or (2) the safety of law enforcement officers. (b) A bail bond surety, an agent of a corporate surety, or an employee of the surety or agent may not make, cause to be made, or benefit from unsolicited contact: (1) through any means, including in person, by telephone, by electronic methods, or in writing, to solicit bonding business related to an individual with an outstanding arrest warrant that has not been executed, unless the bail bond surety or agent for a corporate surety has an existing bail bond on the individual; or (2) in person or by telephone to solicit bonding business: (A) that occurs between the hours of 9 p.m. and 9 a.m.; or (B) within 24 hours after: (i) the execution of an arrest warrant on the individual; or (ii) an arrest without a warrant on the individual. (c) This section does not apply to a solicitation or unsolicited contact related to a Class C misdemeanor. Added by Acts 2001, 77th Leg., ch. 1262, Sec. 2, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 942, Sec. 12, eff. June 20, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1704/scD"> <num value="D">SUBCHAPTER D.</num> <heading>LICENSING REQUIREMENTS</heading> <section identifier="/us/tx/oc/t10/c1704/scD/s1704.151"> <num value="1704.151">Sec. 1704.151.</num> <heading>LICENSE REQUIRED</heading> <content>Except as provided by Section 1704.163, a person may not act as a bail bond surety or as an agent for a corporate surety in the county unless the person holds a license issued under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 942, Sec. 13, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scD/s1704.152"> <num value="1704.152">Sec. 1704.152.</num> <heading>ELIGIBILITY</heading> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.152/a"> <num value="a">(a)</num> <chapeau>To be eligible for a license under this chapter, an individual, including an agent designated by a corporation in an application, must:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.152/1"> <num value="1">(1)</num> <content>be a resident of this state and a citizen of the United States;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.152/2"> <num value="2">(2)</num> <content>be at least 18 years of age;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.152/3"> <num value="3">(3)</num> <content>possess the financial resources required to comply with Section 1704.160, unless the individual is acting only as agent for a corporation holding a license under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.152/4"> <num value="4">(4)</num> <chapeau>submit documentary evidence that, in the two years preceding the date a license application is filed, the individual:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1704/scD/s1704.152/A"> <num value="A">(A)</num> <content>has been continuously employed by a person licensed under this chapter for at least one year and for not less than 30 hours per week, excluding annual leave, and has performed duties that encompass all phases of the bonding business; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1704/scD/s1704.152/B"> <num value="B">(B)</num> <content>completed in person at least eight hours of continuing legal education in criminal law courses or bail bond law courses that are approved by the State Bar of Texas and that are offered by an accredited institution of higher education in the state.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.152/b"> <num value="b">(b)</num> <chapeau>To be eligible for a license under this chapter, a corporation must be:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.152/1"> <num value="1">(1)</num> <content>chartered or admitted to do business in this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.152/2"> <num value="2">(2)</num> <content>qualified to write fidelity, guaranty, and surety bonds under the Insurance Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.152/c"> <num value="c">(c)</num> <chapeau>Subsection (a)(4) does not apply to the issuance of an original license:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.152/1"> <num value="1">(1)</num> <content>in a county before the first anniversary of the date a board is created in the county; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.152/2"> <num value="2">(2)</num> <content>to an individual who applies to operate the bail bond business of a license holder who has died if the individual is related to the decedent within the first degree by consanguinity or is the decedent's surviving spouse.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1262, Sec. 3, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 942, Sec. 14, eff. June 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 316 (S.B. 624), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scD/s1704.153"> <num value="1704.153">Sec. 1704.153.</num> <heading>INELIGIBILITY BECAUSE OF CRIMINAL CONVICTION</heading> <content>A person is not eligible for a license under this chapter if, after August 27, 1973, the person commits and is finally convicted of a misdemeanor involving moral turpitude or a felony.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scD/s1704.154"> <num value="1704.154">Sec. 1704.154.</num> <heading>APPLICATION REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.154/a"> <num value="a">(a)</num> <content>To be licensed under this chapter, a person must apply for a license by filing a sworn application with the board.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.154/b"> <num value="b">(b)</num> <chapeau>The application must:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.154/1"> <num value="1">(1)</num> <content>be in a form and contain the information prescribed by the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.154/2"> <num value="2">(2)</num> <chapeau>state:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1704/scD/s1704.154/A"> <num value="A">(A)</num> <content>the applicant's name, age, and address;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1704/scD/s1704.154/B"> <num value="B">(B)</num> <content>if the applicant is a corporation, whether the applicant is:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.154/i"> <num value="i">(i)</num> <chapeau>chartered or admitted to do business in this state; and</chapeau> <clause identifier="/us/tx/oc/t10/c1704/scD/s1704.154/ii"> <num value="ii">(ii)</num> <content>qualified to write fidelity, guaranty, and surety bonds under the Insurance Code;</content> </clause> <subparagraph identifier="/us/tx/oc/t10/c1704/scD/s1704.154/C"> <num value="C">(C)</num> <content>the name under which the bail bond business will be conducted, including a bail bond business that is conducted by an agent of a corporation;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1704/scD/s1704.154/D"> <num value="D">(D)</num> <content>each place, including the street address and municipality, at which the business will be conducted; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1704/scD/s1704.154/E"> <num value="E">(E)</num> <content>the amount of cash or the cash value of a certificate of deposit or cashier's check that the applicant intends to deposit with the county treasurer if the applicant's application is approved or, if the applicant is an individual intending to execute nonexempt real property in trust to the board, the value of the real property;</content> </subparagraph> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.154/3"> <num value="3">(3)</num> <content>if the applicant is an individual, be accompanied by a list, as required by Section 1704.155, of nonexempt real property owned by the applicant that the applicant intends to execute in trust to the board if the applicant's application is approved; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.154/4"> <num value="4">(4)</num> <chapeau>be accompanied by:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1704/scD/s1704.154/A"> <num value="A">(A)</num> <content>the applicant's complete, sworn financial statement;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1704/scD/s1704.154/B"> <num value="B">(B)</num> <content>the applicant's declaration that the applicant will comply with this chapter and the rules adopted by the board;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1704/scD/s1704.154/C"> <num value="C">(C)</num> <content>three letters of recommendation, each from a person who:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.154/i"> <num value="i">(i)</num> <chapeau>is reputable; and</chapeau> <clause identifier="/us/tx/oc/t10/c1704/scD/s1704.154/ii"> <num value="ii">(ii)</num> <content>has known the applicant or, if the applicant is a corporation, the agent designated by the corporation in the application for at least three years;</content> </clause> <subparagraph identifier="/us/tx/oc/t10/c1704/scD/s1704.154/D"> <num value="D">(D)</num> <content>a $500 filing fee;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1704/scD/s1704.154/E"> <num value="E">(E)</num> <content>a photograph of the applicant or, if the applicant is a corporation, of the agent designated by the corporation in the application;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1704/scD/s1704.154/F"> <num value="F">(F)</num> <content>a set of fingerprints of the applicant or, if the applicant is a corporation, of the agent designated by the corporation in the application taken by a law enforcement officer designated by the board;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1704/scD/s1704.154/G"> <num value="G">(G)</num> <content>if the applicant is or has been licensed under this chapter in another county:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.154/i"> <num value="i">(i)</num> <chapeau>a list of each county in which the applicant holds a license; and</chapeau> <clause identifier="/us/tx/oc/t10/c1704/scD/s1704.154/ii"> <num value="ii">(ii)</num> <content>a statement by the applicant, as of the date of the application, of any final judgments that have been unpaid for more than 30 days and that arose directly or indirectly from a bail bond executed by the applicant as a surety or as an agent for a surety; and</content> </clause> <subparagraph identifier="/us/tx/oc/t10/c1704/scD/s1704.154/H"> <num value="H">(H)</num> <content>if the applicant is a corporation, a statement by the designated agent, as of the date of the application, of any final judgments that have been unpaid for more than 30 days and that arose directly or indirectly from any bond executed by the agent as a surety or as an agent for a surety.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.154/c"> <num value="c">(c)</num> <chapeau>A letter of recommendation submitted under Subsection (b)(4)(C) must:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.154/1"> <num value="1">(1)</num> <content>state that the applicant or, if the applicant is a corporation, the agent designated by the corporation in the application has a reputation for honesty, truthfulness, fair dealing, and competency; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.154/2"> <num value="2">(2)</num> <content>recommend that the board issue the license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.154/d"> <num value="d">(d)</num> <chapeau>Until payment of the final judgment, an unpaid final judgment disclosed under Subsection (b)(4)(G)(ii) or (b)(4)(H) bars licensure for the applicant unless the applicant has deposited with the court cash or a supersedeas bond in the amount of the final judgment pending:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.154/1"> <num value="1">(1)</num> <content>a ruling on a timely filed motion for a new trial; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.154/2"> <num value="2">(2)</num> <content>an appeal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.154/e"> <num value="e">(e)</num> <content>A corporation must file a separate corporate application for each agent the corporation designates in the county.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1262, Sec. 4, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 942, Sec. 15, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scD/s1704.155"> <num value="1704.155">Sec. 1704.155.</num> <heading>REAL PROPERTY LIST</heading> <chapeau>A list of nonexempt real property required under Section 1704.154(b)(3) must, for each parcel listed, include:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.155/1"> <num value="1">(1)</num> <content>a legal description of the property that would be sufficient to convey the property by general warranty deed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.155/2"> <num value="2">(2)</num> <content>a current statement from each taxing unit authorized to impose taxes on the property showing that there is no outstanding tax lien against the property;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.155/3"> <num value="3">(3)</num> <chapeau>at the option of the applicant, either the property's:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1704/scD/s1704.155/A"> <num value="A">(A)</num> <content>net value according to a current appraisal made by a real estate appraiser who is a member in good standing of a nationally recognized professional appraiser society or trade organization that has an established code of ethics, educational program, and professional certification program; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1704/scD/s1704.155/B"> <num value="B">(B)</num> <content>value according to a statement from the county from the county's most recent certified tax appraisal roll;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.155/4"> <num value="4">(4)</num> <chapeau>a statement by the applicant that, while the property remains in trust, the applicant:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1704/scD/s1704.155/A"> <num value="A">(A)</num> <content>agrees to pay the taxes on the property;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1704/scD/s1704.155/B"> <num value="B">(B)</num> <content>will not further encumber the property unless the applicant notifies the board of the applicant's intent to encumber the property and the board permits the encumbrance; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1704/scD/s1704.155/C"> <num value="C">(C)</num> <content>agrees to maintain insurance on any improvements on the property against damage or destruction in the full amount of the value claimed for the improvements;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.155/5"> <num value="5">(5)</num> <content>a statement of whether the applicant is married; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.155/6"> <num value="6">(6)</num> <content>if the applicant is married, a sworn statement from the applicant's spouse agreeing to transfer to the board, as a part of the trust, any right, title, or interest that the spouse may have in the property.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1262, Sec. 5, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 942, Sec. 16, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scD/s1704.156"> <num value="1704.156">Sec. 1704.156.</num> <heading>REAPPRAISAL OF REAL PROPERTY</heading> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.156/a"> <num value="a">(a)</num> <content>An appraisal district may not reappraise real property solely because the property owner is a license holder or an applicant for a license under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.156/b"> <num value="b">(b)</num> <content>An appraisal district is not prohibited from reappraising real property in connection with the appraisal of real property in the same general area or if the reappraisal is requested by the board, a license holder, or an applicant for a license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scD/s1704.157"> <num value="1704.157">Sec. 1704.157.</num> <heading>PRELIMINARY DETERMINATIONS</heading> <chapeau>Before a hearing on an application, a board or a board's authorized representative shall determine whether the applicant:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.157/1"> <num value="1">(1)</num> <content>possesses the financial resources to comply with Section 1704.160; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.157/2"> <num value="2">(2)</num> <content>satisfies the other requirements of this chapter.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scD/s1704.158"> <num value="1704.158">Sec. 1704.158.</num> <heading>HEARING ON APPLICATION</heading> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.158/a"> <num value="a">(a)</num> <content>After making the determinations required by Section 1704.157, a board shall conduct a hearing on the application.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.158/b"> <num value="b">(b)</num> <chapeau>During the hearing:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.158/1"> <num value="1">(1)</num> <content>the board may submit to the applicant or the applicant's agent any questions relevant to the board's decision on the application; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.158/2"> <num value="2">(2)</num> <content>the applicant may present oral and documentary evidence.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scD/s1704.159"> <num value="1704.159">Sec. 1704.159.</num> <heading>DECISION ON APPLICATION; BOARD ORDER</heading> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.159/a"> <num value="a">(a)</num> <content>After the hearing under Section 1704.158, the board shall enter an order conditionally approving the application unless the board determines that a ground exists to deny the application. If the board determines that a ground exists to deny the application, the board shall enter an order denying the application.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.159/b"> <num value="b">(b)</num> <content>An order issued under Subsection (a) conditionally approving an application becomes final on the date the applicant complies with the security requirements of Section 1704.160.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.159/c"> <num value="c">(c)</num> <content>A board shall give written notice to an applicant of the board's decision on the application.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 942, Sec. 17, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scD/s1704.160"> <num value="1704.160">Sec. 1704.160.</num> <heading>SECURITY REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.160/a"> <num value="a">(a)</num> <chapeau>On receipt of notice under Section 1704.159 that an application has been conditionally approved, the applicant, not later than the 90th day after the date of receipt of the notice, must:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.160/1"> <num value="1">(1)</num> <chapeau>if the applicant is an individual:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1704/scD/s1704.160/A"> <num value="A">(A)</num> <content>subject to Subsection (b), deposit with the county treasurer a cashier's check, certificate of deposit, or cash in the amount stated on the application under Section 1704.154(b)(2)(E); or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1704/scD/s1704.160/B"> <num value="B">(B)</num> <content>subject to Subsections (c)-(f), execute in trust to the board each deed to the property listed on the application under Section 1704.154(b)(3); or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.160/2"> <num value="2">(2)</num> <content>if the applicant is a corporation, subject to Subsection (b), deposit with the county treasurer a cashier's check, certificate of deposit, or cash in the amount stated on the application under Section 1704.154(b)(2)(E).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.160/b"> <num value="b">(b)</num> <content>A deposit made under Subsection (a)(1)(A) or (a)(2) may not be less than $50,000. A corporation must make a separate deposit for each license granted to it in a county. A deposit made to a county with a population of less than 250,000 shall be placed in a fund known as a bail security fund.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.160/c"> <num value="c">(c)</num> <chapeau>At the option of the applicant, the property executed in trust under Subsection (a)(1)(B) must be valued in the amount indicated by:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.160/1"> <num value="1">(1)</num> <content>an appraisal by a real estate appraiser who is a member in good standing of a nationally recognized professional appraiser society or trade organization that has an established code of ethics, educational program, and professional certification program; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.160/2"> <num value="2">(2)</num> <content>the county's most recent certified tax appraisal roll.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.160/d"> <num value="d">(d)</num> <content>The total value of the property executed in trust under Subsection (a)(1)(B) may not be less than $50,000.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.160/e"> <num value="e">(e)</num> <content>A trust created under Subsection (a)(1)(B) is subject to the condition that the property executed in trust may, after notice is provided and under the conditions required by the Code of Criminal Procedure, be sold to satisfy a final judgment on a forfeiture on a bail bond executed by the applicant.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.160/f"> <num value="f">(f)</num> <content>If an applicant is married, the applicant's spouse must execute each deed of trust under Subsection (a)(1)(B) that involves community property.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.160/g"> <num value="g">(g)</num> <content>A board shall file each deed of trust in the records of each county in which the property is located. The applicant shall pay the filing fee.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.160/h"> <num value="h">(h)</num> <chapeau>The certificate of authority to do business in this state issued under Section 861.102, Insurance Code, to an applicant that is a corporation is conclusive evidence of:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.160/1"> <num value="1">(1)</num> <content>the sufficiency of the applicant's security; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.160/2"> <num value="2">(2)</num> <content>the applicant's solvency and credits.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.160/i"> <num value="i">(i)</num> <content>A license holder must maintain the amount of security required by this section during the time the person holds the license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1262, Sec. 6, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1420, Sec. 14.504, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 942, Sec. 18, eff. June 20, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 10A.547, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scD/s1704.161"> <num value="1704.161">Sec. 1704.161.</num> <heading>LICENSE FORM</heading> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.161/a"> <num value="a">(a)</num> <content>Each license issued under this chapter must show on its face the license expiration date and the license number.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.161/b"> <num value="b">(b)</num> <content>The same license number must appear on each subsequent renewal license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scD/s1704.162"> <num value="1704.162">Sec. 1704.162.</num> <heading>LICENSE EXPIRATION AND RENEWAL</heading> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.162/a"> <num value="a">(a)</num> <chapeau>A license issued or renewed under this chapter expires on the second anniversary after the date the license is issued or is to expire, as appropriate, if the license:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.162/1"> <num value="1">(1)</num> <content>has been issued for less than eight consecutive years; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.162/2"> <num value="2">(2)</num> <content>has been suspended.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.162/b"> <num value="b">(b)</num> <content>To renew a license, a license holder must file with the board an application for renewal not later than the 31st day before the license expiration date.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.162/c"> <num value="c">(c)</num> <content>An application for renewal must comply with the requirements for an original license application under Section 1704.154, including the $500 filing fee requirement.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.162/d"> <num value="d">(d)</num> <chapeau>A board shall approve an application for renewal if:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.162/1"> <num value="1">(1)</num> <content>the applicant's current license is not suspended or revoked;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.162/2"> <num value="2">(2)</num> <content>the application complies with the requirements of this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.162/3"> <num value="3">(3)</num> <content>the board does not determine that a ground exists to deny the application.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.162/e"> <num value="e">(e)</num> <chapeau>A person who applies to renew a license that has been held by the person for at least eight consecutive years without having been suspended or revoked under this chapter and who complies with the requirements of this chapter may renew the license for a period of 36 months from the date of expiration if the board:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.162/1"> <num value="1">(1)</num> <content>knows of no legal reason why the license should not be renewed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.162/2"> <num value="2">(2)</num> <content>determines that the applicant has submitted an annual financial report to each county bail bond board before the anniversary date of the issuance of the applicant's license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.162/f"> <num value="f">(f)</num> <content>A license renewed under Subsection (e) may be renewed subsequently each 36 months in a similar manner.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.162/g"> <num value="g">(g)</num> <content>The board may disapprove an application only by entering an order.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.162/h"> <num value="h">(h)</num> <content>Notwithstanding the expiration date of a license issued under this chapter, if a board to which Section 1704.055(c) applies tables a license holder's application for renewal or otherwise does not take action to approve or deny the application, the applicant's current license continues in effect until the next meeting of the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.505(a), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 942, Sec. 19, eff. June 20, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1011 (H.B. 885), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scD/s1704.163"> <num value="1704.163">Sec. 1704.163.</num> <heading>ATTORNEY EXEMPTION</heading> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.163/a"> <num value="a">(a)</num> <chapeau>Except as provided by this section, a person not licensed under this chapter may execute a bail bond or act as a surety for another person in any county in this state if the person:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.163/1"> <num value="1">(1)</num> <content>is licensed to practice law in this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scD/s1704.163/2"> <num value="2">(2)</num> <content>at the time the bond is executed or the person acts as a surety, files a notice of appearance as counsel of record in the criminal case for which the bond was executed or surety provided or submits proof that the person has previously filed with the court in which the criminal case is pending the notice of appearance as counsel of record.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.163/b"> <num value="b">(b)</num> <content>A person executing a bail bond or acting as a surety under this section may not engage in conduct involved with that practice that would subject a bail bond surety to license suspension or revocation. If the board determines that a person has violated this subsection, the board may suspend or revoke the person's authorization to post a bond under this section or may bar the person from executing a bail bond or acting as a surety under this section until the person has remedied the violation.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scD/s1704.163/c"> <num value="c">(c)</num> <content>A person executing a bail bond or acting as a surety under this section is not relieved of liability on the bond solely because the person is later replaced as attorney of record in the criminal case.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1262, Sec. 7, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 316 (S.B. 624), Sec. 3, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1704/scE"> <num value="E">SUBCHAPTER E.</num> <heading>BONDING BUSINESS</heading> <section identifier="/us/tx/oc/t10/c1704/scE/s1704.201"> <num value="1704.201">Sec. 1704.201.</num> <heading>ACCEPTANCE OF LICENSE HOLDER BAIL BONDS</heading> <chapeau>A sheriff shall accept or approve a bail bond executed by a license holder in the county in which the license holder is licensed if:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.201/1"> <num value="1">(1)</num> <content>the bond is for a county or district case;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.201/2"> <num value="2">(2)</num> <content>the bond is executed in accordance with this chapter and the rules adopted by the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.201/3"> <num value="3">(3)</num> <content>a bail bond is required as a condition of release of the defendant for whom the bond is executed.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scE/s1704.202"> <num value="1704.202">Sec. 1704.202.</num> <heading>RECORD REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.202/a"> <num value="a">(a)</num> <chapeau>A license holder shall maintain:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.202/1"> <num value="1">(1)</num> <content>a record of each bail bond executed by the license holder; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.202/2"> <num value="2">(2)</num> <content>a separate set of records for each county in which the license holder is licensed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.202/b"> <num value="b">(b)</num> <chapeau>The records required to be maintained under this section must include for each bail bond executed and enforced:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.202/1"> <num value="1">(1)</num> <content>the style and number of the case and the court in which the bond is executed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.202/2"> <num value="2">(2)</num> <content>the name of the defendant released on bond;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.202/3"> <num value="3">(3)</num> <content>the amount of bail set in the case;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.202/4"> <num value="4">(4)</num> <content>the amount and type of security held by the license holder; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.202/5"> <num value="5">(5)</num> <chapeau>a statement of:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1704/scE/s1704.202/A"> <num value="A">(A)</num> <content>whether the security held by the license holder is:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.202/i"> <num value="i">(i)</num> <chapeau>for the payment of a bail bond fee; or</chapeau> <clause identifier="/us/tx/oc/t10/c1704/scE/s1704.202/ii"> <num value="ii">(ii)</num> <content>to assure the principal's appearance in court; and</content> </clause> <subparagraph identifier="/us/tx/oc/t10/c1704/scE/s1704.202/B"> <num value="B">(B)</num> <content>the conditions under which the security will be returned.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.202/c"> <num value="c">(c)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 942, Sec. 28.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.202/d"> <num value="d">(d)</num> <chapeau>The records required under this section shall be:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.202/1"> <num value="1">(1)</num> <content>made available for inspection and copying at the board's expense on demand by the board or an authorized representative of the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.202/2"> <num value="2">(2)</num> <content>maintained at the license holder's office location in the county; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.202/3"> <num value="3">(3)</num> <content>maintained for not less than four years after the conclusion of the case for which the bond was given.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 942, Sec. 20, 28, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scE/s1704.203"> <num value="1704.203">Sec. 1704.203.</num> <heading>BAIL BOND LIMIT; ADDITIONAL SECURITY</heading> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.203/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (d), a license holder who holds a license originally issued before September 1, 1999, may not execute, and a person may not accept from the license holder, a bail bond that, in the aggregate with other bail bonds executed by the license holder in that county, results in a total amount that exceeds 10 times the value of the security deposited or executed by the license holder under Section 1704.160.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.203/b"> <num value="b">(b)</num> <content>A county officer or an employee designated by the board shall maintain for each license holder the total amount of the license holder's current liability on bail bonds.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.203/c"> <num value="c">(c)</num> <content>A license holder may not execute a bail bond if the amount of the license holder's current total liability on judgments nisi in that county equals or exceeds twice the amount of security deposited or executed by the license holder under Section 1704.160.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.203/d"> <num value="d">(d)</num> <content>A license holder, at any time, may increase the limits prescribed by this section by depositing or executing additional security.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.203/e"> <num value="e">(e)</num> <content>This section does not apply to a license holder that is a corporation.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.203/f"> <num value="f">(f)</num> <chapeau>A bail bond surety who holds a license originally issued on or after September 1, 1999, and who:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.203/1"> <num value="1">(1)</num> <content>has been licensed for fewer than two years or has had a license under this chapter suspended or revoked may not execute, and a person may not accept from the license holder, bail bonds that in the aggregate exceed 10 times the value of property held as security under Section 1704.160(a)(1)(A) plus five times the value of property held in trust under Section 1704.160(a)(1)(B);</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.203/2"> <num value="2">(2)</num> <content>has been licensed for at least two years and fewer than four years may not execute, and a person may not accept from the license holder, bail bonds that in the aggregate exceed 10 times the value of property held as security under Section 1704.160(a)(1)(A) plus six times the value of property held in trust under Section 1704.160(a)(1)(B);</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.203/3"> <num value="3">(3)</num> <content>has been licensed for at least four years and fewer than six years may not execute, and a person may not accept from the license holder, bail bonds that in the aggregate exceed 10 times the value of property held as security under Section 1704.160(a)(1)(A) plus eight times the value of property held in trust under Section 1704.160(a)(1)(B); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.203/4"> <num value="4">(4)</num> <content>has been licensed for at least six years may not execute, and a person may not accept from the license holder, bail bonds that in the aggregate exceed 10 times the value of property held as security under Section 1704.160(a)(1)(A) plus 10 times the value of property held in trust under Section 1704.160(a)(1)(B).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.203/g"> <num value="g">(g)</num> <content>If a bail bond surety is subject to Subsection (f)(1) because the person has had a license under this chapter suspended or revoked and is also subject to Subsection (f)(2), (3), or (4), the prohibition imposed by Subsection (f)(1) controls.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.506(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scE/s1704.204"> <num value="1704.204">Sec. 1704.204.</num> <heading>PAYMENT OF FINAL JUDGMENT</heading> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.204/a"> <num value="a">(a)</num> <chapeau>A person shall pay a final judgment on a forfeiture of a bail bond executed by the person not later than the 31st day after the date of the final judgment unless a timely motion for a new trial has been filed. If a timely motion for a new trial or a notice of appeal has been filed, the person shall:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.204/1"> <num value="1">(1)</num> <content>pay the judgment not later than the 31st day after the date the motion is overruled, if the motion is overruled; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.204/2"> <num value="2">(2)</num> <content>deposit with the court cash or a supersedeas bond in the amount of the final judgment, if an appeal is filed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.204/b"> <num value="b">(b)</num> <content>If a license holder fails to pay a final judgment as required by Subsection (a), the judgment shall be paid from the security deposited or executed by the license holder under Section 1704.160.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 942, Sec. 21, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scE/s1704.205"> <num value="1704.205">Sec. 1704.205.</num> <heading>BAIL BOND SETTLEMENT</heading> <chapeau>Before a final judgment on a forfeiture of a bail bond:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.205/1"> <num value="1">(1)</num> <content>the prosecuting attorney may recommend to the court a settlement in an amount less than the amount stated in the bond; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.205/2"> <num value="2">(2)</num> <content>the court may, on its own motion, approve a settlement.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scE/s1704.206"> <num value="1704.206">Sec. 1704.206.</num> <heading>REPLACEMENT OF SECURITY</heading> <content>If a final judgment on a forfeiture of a bail bond is paid from the security deposited or executed by a license holder under Section 1704.160, the license holder shall deposit or execute additional security in an amount sufficient to comply with that section.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scE/s1704.207"> <num value="1704.207">Sec. 1704.207.</num> <heading>SURRENDER OF PRINCIPAL; CONTEST</heading> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.207/a"> <num value="a">(a)</num> <chapeau>A person executing a bail bond may surrender the principal for whom the bond is executed by:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.207/1"> <num value="1">(1)</num> <content>if the principal is represented by an attorney, notifying the principal's attorney of the person's intention to surrender the principal in a manner provided by Rule 21a, Texas Rules of Civil Procedure; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.207/2"> <num value="2">(2)</num> <chapeau>filing an affidavit with the court or magistrate before which the prosecution is pending that states:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1704/scE/s1704.207/A"> <num value="A">(A)</num> <content>the person's intention to surrender the principal;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1704/scE/s1704.207/B"> <num value="B">(B)</num> <content>the court and cause number of the case;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1704/scE/s1704.207/C"> <num value="C">(C)</num> <content>the name of the defendant;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1704/scE/s1704.207/D"> <num value="D">(D)</num> <content>the offense with which the defendant is charged;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1704/scE/s1704.207/E"> <num value="E">(E)</num> <content>the date of the bond;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1704/scE/s1704.207/F"> <num value="F">(F)</num> <content>the reason for the intended surrender; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1704/scE/s1704.207/G"> <num value="G">(G)</num> <content>that notice of the person's intention to surrender the principal has been provided as required by this subsection.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.207/b"> <num value="b">(b)</num> <content>If a principal is surrendered under Subsection (a) and the principal or an attorney representing the state or an accused in the case determines that a reason for the surrender was without reasonable cause, the person may contest the surrender in the court that authorized the surrender.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.207/c"> <num value="c">(c)</num> <content>If the court finds that a contested surrender was without reasonable cause, the court may require the person who executed the bond to refund to the principal all or part of the fees paid for execution of the bond. The court shall identify the fees paid to induce the person to execute the bond regardless of whether the fees are described as fees for execution of the bond.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1262, Sec. 8, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 942, Sec. 22, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scE/s1704.208"> <num value="1704.208">Sec. 1704.208.</num> <heading>BOND LIABILITY</heading> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.208/a"> <num value="a">(a)</num> <content>A person executing a bail bond is relieved of liability on the bond on the date of disposition of the case for which the bond is executed.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.208/b"> <num value="b">(b)</num> <content>For purposes of this section, disposition of a case occurs on the date the case is dismissed or the principal is acquitted or convicted.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scE/s1704.209"> <num value="1704.209">Sec. 1704.209.</num> <heading>BOND DISCHARGED ON APPEAL</heading> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.209/a"> <num value="a">(a)</num> <chapeau>A bail bond shall be discharged if:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.209/1"> <num value="1">(1)</num> <content>the principal appeals the case for which the bond is executed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.209/2"> <num value="2">(2)</num> <content>the person who executed the bond does not agree to continue during the appeal as surety.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.209/b"> <num value="b">(b)</num> <content>A court may not require a person who executes a bail bond to continue as surety while the principal appeals the case for which the bond is executed unless the person agrees to continue during the appeal as surety.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.209/c"> <num value="c">(c)</num> <content>This section does not prohibit a principal from obtaining an appeal bond under the Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.209/d"> <num value="d">(d)</num> <content>This section prevails over any provision contained in the bail bond.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scE/s1704.210"> <num value="1704.210">Sec. 1704.210.</num> <heading>WITHDRAWAL OF SECURITY</heading> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.210/a"> <num value="a">(a)</num> <chapeau>A license holder may withdraw the security or a portion of the security deposited or executed under Section 1704.160, and the security shall be returned to the license holder or the license holder's heirs or assigns, if the person requesting the withdrawal is:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.210/1"> <num value="1">(1)</num> <chapeau>a license holder in good standing and the amount of the security remaining after the withdrawal is:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1704/scE/s1704.210/A"> <num value="A">(A)</num> <content>at least the minimum amount required by Section 1704.160; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1704/scE/s1704.210/B"> <num value="B">(B)</num> <content>an amount sufficient to maintain the ratios required by Section 1704.203; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.210/2"> <num value="2">(2)</num> <chapeau>a former license holder who has ceased to engage in the bonding business, or a former license holder's heir or assign, and the amount of the security remaining after the withdrawal is sufficient to:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1704/scE/s1704.210/A"> <num value="A">(A)</num> <content>pay any outstanding judgments; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1704/scE/s1704.210/B"> <num value="B">(B)</num> <content>secure any unexpired obligation on a bail bond executed by the former license holder.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.210/b"> <num value="b">(b)</num> <content>The board may adopt rules to limit the number of times in a year security may be returned to a license holder under this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1143 (H.B. 1822), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scE/s1704.211"> <num value="1704.211">Sec. 1704.211.</num> <heading>CORPORATE POWER OF ATTORNEY</heading> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.211/a"> <num value="a">(a)</num> <content>A corporation shall, before executing any bail bond, file with the county clerk of the county in which the corporation intends to execute the bond a power of attorney designating an agent of the corporation authorized to execute bail bonds on behalf of the corporation.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.211/b"> <num value="b">(b)</num> <content>An agent designated by a power of attorney under Subsection (a) for a corporation holding a license under this chapter must be designated by the corporation in the corporation's application for a license.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.211/c"> <num value="c">(c)</num> <content>An agent designated by a power of attorney under Subsection (a) is not required under this chapter to obtain a general property and casualty agent license under Chapter 4051, Insurance Code.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.211/d"> <num value="d">(d)</num> <content>A corporation may limit the authority of an agent designated under Subsection (a) by specifying the limitation in the power of attorney that is filed with the county clerk and the board.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1262, Sec. 9, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 11.152, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scE/s1704.212"> <num value="1704.212">Sec. 1704.212.</num> <heading>EFFECT OF DEFAULT BY CORPORATION; NOTICE REQUIRED</heading> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.212/a"> <num value="a">(a)</num> <content>A corporation may not act as a bail bond surety in a county in which the corporation is in default on five or more bail bonds.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.212/b"> <num value="b">(b)</num> <chapeau>If a corporation defaults on a bail bond, the clerk of the court in which the corporation executed the bond shall deliver a written notice of the default to:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.212/1"> <num value="1">(1)</num> <content>the sheriff;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.212/2"> <num value="2">(2)</num> <content>the chief of police; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.212/3"> <num value="3">(3)</num> <content>another appropriate peace officer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.212/c"> <num value="c">(c)</num> <chapeau>For purposes of this section:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.212/1"> <num value="1">(1)</num> <content>a corporation is considered in default on a bail bond beginning on the 11th day after the date the trial court enters a final judgment on the scire facias and ending on the date the judgment is satisfied, set aside, or superseded; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scE/s1704.212/2"> <num value="2">(2)</num> <content>a corporation is not considered in default on a bail bond if, pending appeal, the corporation deposits cash or a supersedeas bond in the amount of the final judgment with the court in which the bond is executed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.212/d"> <num value="d">(d)</num> <content>A deposit made under Subsection (c)(2) shall be applied to the payment of a final judgment in the case.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1262, Sec. 10, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scE/s1704.213"> <num value="1704.213">Sec. 1704.213.</num> <heading>OFFICE LOCATION</heading> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.213/a"> <num value="a">(a)</num> <content>A license holder shall maintain an office in the county in which the license holder holds a license.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scE/s1704.213/b"> <num value="b">(b)</num> <content>Not later than the seventh day after the date a license holder opens a new office or moves an office to a new location, the license holder shall notify the board of the location of the office.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1262, Sec. 11, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1704/scF"> <num value="F">SUBCHAPTER F.</num> <heading>ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t10/c1704/scF/s1704.251"> <num value="1704.251">Sec. 1704.251.</num> <heading>INVESTIGATION</heading> <subsection identifier="/us/tx/oc/t10/c1704/scF/s1704.251/a"> <num value="a">(a)</num> <content>A board, on its own motion, may investigate an action of or a record maintained by a license holder that relates to a complaint that the license holder has violated this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scF/s1704.251/b"> <num value="b">(b)</num> <chapeau>A board shall investigate an action of or a record maintained by a license holder if:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scF/s1704.251/1"> <num value="1">(1)</num> <content>the board receives a sworn complaint providing reasonable cause to believe that a violation of this chapter has occurred; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scF/s1704.251/2"> <num value="2">(2)</num> <content>a court requests an investigation.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scF/s1704.252"> <num value="1704.252">Sec. 1704.252.</num> <heading>DISCRETIONARY LICENSE SUSPENSION OR REVOCATION: GROUNDS</heading> <chapeau>After notice and hearing, a board may revoke or suspend a license if the license holder:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scF/s1704.252/1"> <num value="1">(1)</num> <content>violates this chapter or a rule adopted by the board under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scF/s1704.252/2"> <num value="2">(2)</num> <content>fraudulently obtains a license under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scF/s1704.252/3"> <num value="3">(3)</num> <chapeau>makes a false statement or misrepresentation:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1704/scF/s1704.252/A"> <num value="A">(A)</num> <content>in an application for an original or renewal license; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1704/scF/s1704.252/B"> <num value="B">(B)</num> <content>during a hearing conducted by the board;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scF/s1704.252/4"> <num value="4">(4)</num> <content>refuses to answer a question submitted by the board during a hearing relating to the license holder's license, conduct, or qualifications;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scF/s1704.252/5"> <num value="5">(5)</num> <chapeau>is finally convicted under the laws of this state, another state, or the United States of an offense that:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1704/scF/s1704.252/A"> <num value="A">(A)</num> <content>is a misdemeanor involving moral turpitude or a felony; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1704/scF/s1704.252/B"> <num value="B">(B)</num> <content>is committed after August 27, 1973;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scF/s1704.252/6"> <num value="6">(6)</num> <content>is found by a court to be bankrupt or is insolvent;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scF/s1704.252/7"> <num value="7">(7)</num> <content>is found by a court to be mentally incompetent;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scF/s1704.252/8"> <num value="8">(8)</num> <content>fails to pay a judgment in accordance with Section 1704.204;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scF/s1704.252/9"> <num value="9">(9)</num> <content>pays commissions or fees to or divides commissions or fees with, or offers to pay commissions or fees to or divide commissions or fees with, a person or business entity not licensed under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scF/s1704.252/10"> <num value="10">(10)</num> <content>solicits bonding business in a building in which prisoners are processed or confined;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scF/s1704.252/11"> <num value="11">(11)</num> <content>recommends to a client the employment of a particular attorney or law firm in a criminal case;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scF/s1704.252/12"> <num value="12">(12)</num> <content>falsifies or fails to maintain a record required under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scF/s1704.252/13"> <num value="13">(13)</num> <content>fails to promptly permit the board, or a representative or an agent of the board, of the county in which the license holder is licensed to inspect a record required under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scF/s1704.252/14"> <num value="14">(14)</num> <content>acts as a bail bond surety under a suspended or expired license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scF/s1704.252/15"> <num value="15">(15)</num> <content>fails two or more times to maintain the amount of security required by Section 1704.160; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scF/s1704.252/16"> <num value="16">(16)</num> <content>misrepresents to an official or an employee of the official the amount for which the license holder may execute a bail bond for purposes of obtaining the release of a person on bond.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scF/s1704.253"> <num value="1704.253">Sec. 1704.253.</num> <heading>MANDATORY LICENSE SUSPENSION OR REVOCATION: GROUNDS</heading> <subsection identifier="/us/tx/oc/t10/c1704/scF/s1704.253/a"> <num value="a">(a)</num> <content>A board shall immediately suspend a license if the license holder fails to maintain the amount of security required by Section 1704.160. A board is not required to provide notice or a hearing before suspending a license under this subsection. A license suspended under this subsection shall be immediately reinstated if the license holder deposits or executes the amount of security required by Section 1704.160.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scF/s1704.253/b"> <num value="b">(b)</num> <chapeau>After notice and hearing as provided by Section 1704.254, a board shall revoke a license if:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scF/s1704.253/1"> <num value="1">(1)</num> <content>the license holder fails to pay a judgment in accordance with Section 1704.204; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scF/s1704.253/2"> <num value="2">(2)</num> <content>the amount of security maintained by the license holder under Section 1704.160 is insufficient to pay the judgment.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scF/s1704.2535"> <num value="1704.2535">Sec. 1704.2535.</num> <heading>FAILURE TO PAY FINAL JUDGMENT BY BAIL BOND SURETY</heading> <subsection identifier="/us/tx/oc/t10/c1704/scF/s1704.2535/a"> <num value="a">(a)</num> <content>The board or its authorized representative shall immediately notify the sheriff if a bail bond surety fails to pay a final judgment of forfeiture as provided by Section 1704.204(a).</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scF/s1704.2535/b"> <num value="b">(b)</num> <content>After receiving notification, the sheriff may not accept any bonds from the bail bond surety until the surety pays the judgment.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scF/s1704.2535/c"> <num value="c">(c)</num> <content>The bail bond surety's privilege to post bonds is reinstated when the bail bond surety pays the judgment.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scF/s1704.2535/d"> <num value="d">(d)</num> <content>A board is not required to provide notice or a hearing before making the notification required by this section.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 942, Sec. 23, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scF/s1704.254"> <num value="1704.254">Sec. 1704.254.</num> <heading>NOTICE AND HEARING</heading> <subsection identifier="/us/tx/oc/t10/c1704/scF/s1704.254/a"> <num value="a">(a)</num> <chapeau>Notice of a hearing to suspend or revoke a license under this chapter must:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scF/s1704.254/1"> <num value="1">(1)</num> <content>be sent by certified mail to the last known address of the license holder not later than the 11th day before the date of the hearing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scF/s1704.254/2"> <num value="2">(2)</num> <content>state each alleged violation of this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scF/s1704.254/3"> <num value="3">(3)</num> <content>include a copy of any written complaint on which the hearing will be based.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scF/s1704.254/b"> <num value="b">(b)</num> <content>The hearing is limited to each alleged violation stated in the notice.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scF/s1704.254/c"> <num value="c">(c)</num> <chapeau>During the hearing, the license holder:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scF/s1704.254/1"> <num value="1">(1)</num> <content>is entitled to an opportunity to be heard; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scF/s1704.254/2"> <num value="2">(2)</num> <content>may present and cross-examine witnesses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scF/s1704.254/d"> <num value="d">(d)</num> <content>The hearing must be recorded. A license holder may obtain a copy of the record on request and payment of the reasonable costs of transcription.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 942, Sec. 24, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scF/s1704.255"> <num value="1704.255">Sec. 1704.255.</num> <heading>APPEAL; VENUE</heading> <subsection identifier="/us/tx/oc/t10/c1704/scF/s1704.255/a"> <num value="a">(a)</num> <content>An applicant or a license holder may appeal an order of a board denying an application for a license or renewal of a license, or suspending or revoking a license, by filing a petition in a district court in the county not later than the 30th day after the date the person receives notice of the denial, suspension, or revocation.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scF/s1704.255/b"> <num value="b">(b)</num> <content>An appeal filed under this section is an action against the board. An applicant or a license holder may not bring the action against an individual board member.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scF/s1704.255/c"> <num value="c">(c)</num> <content>The board may not assert a reason on appeal for an action by the board that differs from the reasons specified in the board's notice of hearing under Section 1704.254.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 942, Sec. 25, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scF/s1704.256"> <num value="1704.256">Sec. 1704.256.</num> <heading>STANDARD OF JUDICIAL REVIEW</heading> <content>Judicial review of an appeal filed under Section 1704.255 is by trial de novo in the same manner as an appeal from a justice court to a county court.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scF/s1704.257"> <num value="1704.257">Sec. 1704.257.</num> <heading>EFFECT OF BOARD ORDER</heading> <subsection identifier="/us/tx/oc/t10/c1704/scF/s1704.257/a"> <num value="a">(a)</num> <content>A board order denying an application for a license or renewal of a license, or suspending or revoking a license, becomes final on the 31st day after the date the applicant or license holder receives notice of the order unless the applicant or license holder files an appeal under Section 1704.255.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scF/s1704.257/b"> <num value="b">(b)</num> <content>A board order appealed under Section 1704.255 has full force and effect pending determination of the appeal.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t10/c1704/scG"> <num value="G">SUBCHAPTER G.</num> <heading>PROHIBITED CONDUCT AND CRIMINAL PENALTIES</heading> <section identifier="/us/tx/oc/t10/c1704/scG/s1704.301"> <num value="1704.301">Sec. 1704.301.</num> <heading>RETURN OF SECURITY</heading> <chapeau>A bail bond surety may not hold security for the payment of a bail bond fee or to assure the principal's appearance in court for more than 30 days after the date on which the owner of the security:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scG/s1704.301/1"> <num value="1">(1)</num> <content>requests return of the security in writing; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scG/s1704.301/2"> <num value="2">(2)</num> <chapeau>submits to the bail bond surety written evidence of the conclusion of:</chapeau> <subparagraph identifier="/us/tx/oc/t10/c1704/scG/s1704.301/A"> <num value="A">(A)</num> <content>the payment agreement; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t10/c1704/scG/s1704.301/B"> <num value="B">(B)</num> <content>all of the criminal cases for which the security was given.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 942, Sec. 26, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scG/s1704.302"> <num value="1704.302">Sec. 1704.302.</num> <heading>PROHIBITED REFERRALS OF OR EMPLOYMENTS WITH BONDING BUSINESS; OFFENSE</heading> <subsection identifier="/us/tx/oc/t10/c1704/scG/s1704.302/a"> <num value="a">(a)</num> <content>A person in the bonding business may not directly or indirectly give, donate, lend, or contribute, or promise to give, donate, lend, or contribute, money or property to an attorney, police officer, sheriff, deputy, constable, jailer, or employee of a law enforcement agency for the referral of bonding business.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scG/s1704.302/b"> <num value="b">(b)</num> <content>A person may not accept or receive from a license holder money, property, or any other thing of value as payment for the referral of bonding business unless the records of the board show that the person is an agent or employee of the license holder.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scG/s1704.302/c"> <num value="c">(c)</num> <content>A person may not accept or receive from a license holder money, property, or any other thing of value as payment for employment with a bonding business if, within the preceding 10 years, the person has been convicted of a misdemeanor involving moral turpitude or of a felony.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scG/s1704.302/d"> <num value="d">(d)</num> <content>A person commits an offense if the person violates this section. An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1262, Sec. 13, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scG/s1704.303"> <num value="1704.303">Sec. 1704.303.</num> <heading>BAIL BOND SURETY ACTIVITY; OFFENSE</heading> <subsection identifier="/us/tx/oc/t10/c1704/scG/s1704.303/a"> <num value="a">(a)</num> <content>A person required to be licensed under this chapter may not execute a bail bond unless the person holds a license issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scG/s1704.303/b"> <num value="b">(b)</num> <chapeau>A person may not advertise as a bail bond surety in a county unless the person holds a license issued under this chapter by a bail bond board in that county. A person does not violate this subsection if the person places an advertisement that appears in more than one county and:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scG/s1704.303/1"> <num value="1">(1)</num> <content>the advertisement clearly indicates the county or counties in which the person holds a license issued under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scG/s1704.303/2"> <num value="2">(2)</num> <content>any local telephone number in the advertisement is a local number only for a county in which the person holds a license issued under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scG/s1704.303/c"> <num value="c">(c)</num> <content>A person commits an offense if the person violates this section. An offense under this section is a Class B misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1262, Sec. 14, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1461, Sec. 1, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 942, Sec. 27, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scG/s1704.304"> <num value="1704.304">Sec. 1704.304.</num> <heading>PROHIBITED RECOMMENDATIONS OR SOLICITATIONS; OFFENSE</heading> <subsection identifier="/us/tx/oc/t10/c1704/scG/s1704.304/a"> <num value="a">(a)</num> <content>A bail bond surety or an agent of a bail bond surety may not recommend or suggest to a person for whom the bail bond surety executes a bond the employment of an attorney or law firm in connection with a criminal offense.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scG/s1704.304/b"> <num value="b">(b)</num> <chapeau>The following persons may not recommend a particular bail bond surety to another person:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scG/s1704.304/1"> <num value="1">(1)</num> <content>a police officer, sheriff, or deputy;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scG/s1704.304/2"> <num value="2">(2)</num> <content>a constable, jailer, or employee of a law enforcement agency;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scG/s1704.304/3"> <num value="3">(3)</num> <content>a judge or employee of a court;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scG/s1704.304/4"> <num value="4">(4)</num> <content>another public official; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scG/s1704.304/5"> <num value="5">(5)</num> <content>an employee of a related agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scG/s1704.304/c"> <num value="c">(c)</num> <content>A bail bond surety or an agent of a bail bond surety may not solicit bonding business in a police station, jail, prison, detention facility, or other place of detainment for persons in the custody of law enforcement.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scG/s1704.304/d"> <num value="d">(d)</num> <content>A person may not place a device in a place of detention, confinement, or imprisonment that dispenses a bail bond in exchange for a fee.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scG/s1704.304/e"> <num value="e">(e)</num> <content>A person commits an offense if the person violates this section. An offense under this section is a Class B misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1262, Sec. 15, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scG/s1704.305"> <num value="1704.305">Sec. 1704.305.</num> <heading>BAIL BOND RECEIPT AND INSPECTION; OFFENSE</heading> <subsection identifier="/us/tx/oc/t10/c1704/scG/s1704.305/a"> <num value="a">(a)</num> <content>A bail bond surety or an agent of a bail bond surety may not receive money or other consideration or thing of value from a person for whom the bail bond surety executes a bond unless the bail bond surety or agent issues a receipt to the person as provided by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scG/s1704.305/b"> <num value="b">(b)</num> <chapeau>The receipt must state:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scG/s1704.305/1"> <num value="1">(1)</num> <content>the name of the person who pays the money or transfers the consideration or thing of value;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scG/s1704.305/2"> <num value="2">(2)</num> <content>the amount of money paid or the estimated amount of value transferred;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scG/s1704.305/3"> <num value="3">(3)</num> <content>if the person transfers consideration or a thing of value, a brief description of the consideration or thing of value;</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scG/s1704.305/4"> <num value="4">(4)</num> <content>the style and number of the case and the court in which the bond is executed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scG/s1704.305/5"> <num value="5">(5)</num> <content>the name of the person receiving the money, consideration, or thing of value.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scG/s1704.305/c"> <num value="c">(c)</num> <chapeau>A bail bond surety or an agent of a bail bond surety shall retain a duplicate copy of a receipt issued under Subsection (a). The copy of the receipt shall be made available for inspection by:</chapeau> <paragraph identifier="/us/tx/oc/t10/c1704/scG/s1704.305/1"> <num value="1">(1)</num> <content>a representative of the board in any county in which the bail bond surety is licensed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t10/c1704/scG/s1704.305/2"> <num value="2">(2)</num> <content>an appointed representative of a court in which the bail bond surety agrees to execute bail bonds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scG/s1704.305/e"> <num value="e">(e)</num> <content>A person commits an offense if the person violates this section. An offense under this section is a Class B misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t10/c1704/scG/s1704.306"> <num value="1704.306">Sec. 1704.306.</num> <heading>RECORDS; OFFENSE</heading> <subsection identifier="/us/tx/oc/t10/c1704/scG/s1704.306/a"> <num value="a">(a)</num> <content>A person commits an offense if the person falsifies a record required to be maintained under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t10/c1704/scG/s1704.306/b"> <num value="b">(b)</num> <content>An offense under this section is a Class B misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <num value="11">TITLE 11.</num> <heading>REGULATION OF SALES AND SOLICITATION</heading> <chapter identifier="/us/tx/oc/t11/c1801"> <num value="1801">CHAPTER 1801.</num> <heading>COMMISSION MERCHANTS</heading> <subchapter identifier="/us/tx/oc/t11/c1801/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t11/c1801/scA/s1801.001"> <num value="1801.001">Sec. 1801.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1801/scA/s1801.001/1"> <num value="1">(1)</num> <content>"Commission merchant" means a person engaged in the business of selling any goods on consignment and for a commission.</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1801/scA/s1801.001/2"> <num value="2">(2)</num> <content>"Goods" includes produce, wares, merchandise, sugar, and cotton.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1801/scA/s1801.002"> <num value="1801.002">Sec. 1801.002.</num> <heading>APPLICATION OF CHAPTER</heading> <content>A commission merchant shall meet the requirements of this chapter except to the extent that the person's business as a commission merchant is regulated by another provision of law.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t11/c1801/scB"> <num value="B">SUBCHAPTER B.</num> <heading>BOND</heading> <section identifier="/us/tx/oc/t11/c1801/scB/s1801.051"> <num value="1801.051">Sec. 1801.051.</num> <heading>BOND REQUIRED</heading> <content>A commission merchant shall file a bond with the county judge of each county in which the commission merchant maintains an office.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1801/scB/s1801.052"> <num value="1801.052">Sec. 1801.052.</num> <heading>BOND TERMS AND CONDITIONS</heading> <subsection identifier="/us/tx/oc/t11/c1801/scB/s1801.052/a"> <num value="a">(a)</num> <chapeau>A bond filed under this subchapter must:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1801/scB/s1801.052/1"> <num value="1">(1)</num> <content>be in the amount of $3,000;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1801/scB/s1801.052/2"> <num value="2">(2)</num> <content>be conditioned on the commission merchant performing duties required by Subchapter C, except Sections 1801.103(a), (c), and (d); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1801/scB/s1801.052/3"> <num value="3">(3)</num> <content>be payable to the county judge of each county in which the commission merchant maintains an office as trustee for any person who may be entitled to recover under the bond.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1801/scB/s1801.052/b"> <num value="b">(b)</num> <chapeau>The bond must be made with:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1801/scB/s1801.052/1"> <num value="1">(1)</num> <content>a solvent surety company doing business in this state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1801/scB/s1801.052/2"> <num value="2">(2)</num> <chapeau>two or more good and sufficient sureties, each of whom:</chapeau> <subparagraph identifier="/us/tx/oc/t11/c1801/scB/s1801.052/A"> <num value="A">(A)</num> <content>is a resident of this state; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1801/scB/s1801.052/B"> <num value="B">(B)</num> <content>makes an affidavit stating that the surety has assets, not subject to exemption, that are at least equal to the amount of the bond.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1801/scB/s1801.053"> <num value="1801.053">Sec. 1801.053.</num> <heading>BOND APPROVAL</heading> <content>The bond must be approved by the county judge of each county in which the commission merchant maintains an office.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1801/scB/s1801.054"> <num value="1801.054">Sec. 1801.054.</num> <heading>RECORDING OF BOND</heading> <content>The county judge shall file the bond with the county clerk in the same manner as an instrument to perfect a security interest under Chapter 9, Business & Commerce Code.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1801/scB/s1801.055"> <num value="1801.055">Sec. 1801.055.</num> <heading>SUIT ON BOND</heading> <subsection identifier="/us/tx/oc/t11/c1801/scB/s1801.055/a"> <num value="a">(a)</num> <content>A person damaged by a breach of a condition of the bond may bring suit and recover under the bond.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1801/scB/s1801.055/b"> <num value="b">(b)</num> <content>The suit shall be filed in the county in which the bond is filed.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1801/scB/s1801.055/c"> <num value="c">(c)</num> <content>A bond is not void on first recovery and may be sued on until the total amount is exhausted.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1801/scB/s1801.055/d"> <num value="d">(d)</num> <content>If the amount of the bond is reduced to $1,500 or less, the commission merchant shall file a new bond in an amount equal to $3,000. The new bond is liable for all future contracts entered into by the commission merchant and a consignor.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1801/scB/s1801.055/e"> <num value="e">(e)</num> <content>A commission merchant who does not file a new bond under Subsection (d) may not do business in this state.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t11/c1801/scC"> <num value="C">SUBCHAPTER C.</num> <heading>COMMISSION MERCHANT DUTIES</heading> <section identifier="/us/tx/oc/t11/c1801/scC/s1801.101"> <num value="1801.101">Sec. 1801.101.</num> <heading>CONTRACT PERFORMANCE</heading> <content>A commission merchant shall perform all contracts with a consignor of goods.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1801/scC/s1801.102"> <num value="1801.102">Sec. 1801.102.</num> <heading>SALE OF GOODS</heading> <content>On shipment of a consignment, a commission merchant shall promptly receive and sell the goods under the terms of the consignment contract.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1801/scC/s1801.103"> <num value="1801.103">Sec. 1801.103.</num> <heading>STATEMENTS AND RECEIPTS REGARDING CONSIGNMENT</heading> <subsection identifier="/us/tx/oc/t11/c1801/scC/s1801.103/a"> <num value="a">(a)</num> <content>A person who consigns goods to a commission merchant shall send to the commission merchant a written statement stating the quantity, the quality or class, and the condition of the consigned goods.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1801/scC/s1801.103/b"> <num value="b">(b)</num> <content>On receipt of the statement, the commission merchant shall promptly notify the consignor of any objection the commission merchant has to the stated class, quality, or quantity and the condition of the consigned goods. If the commission merchant fails to object, the statement is prima facie evidence of the class, quality, or quantity and the condition of the consigned goods.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1801/scC/s1801.103/c"> <num value="c">(c)</num> <content>On receipt by the commission merchant of the goods, the commission merchant shall give to the agent of the carrier delivering the goods a receipt for the goods. The receipt must state the quality, quantity, grade, and condition of the goods.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1801/scC/s1801.103/d"> <num value="d">(d)</num> <content>The agent of the carrier shall keep the receipt on file in the carrier's office for six months from the date of receiving the receipt. The receipt may be inspected by a person interested in the shipment.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1801/scC/s1801.104"> <num value="1801.104">Sec. 1801.104.</num> <heading>ACCOUNTING</heading> <subsection identifier="/us/tx/oc/t11/c1801/scC/s1801.104/a"> <num value="a">(a)</num> <content>As soon as the goods are sold, the commission merchant shall send to the consignor a complete itemized account of the sale.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1801/scC/s1801.104/b"> <num value="b">(b)</num> <content>The itemized account must include the price received and the date of the sale.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1801/scC/s1801.104/c"> <num value="c">(c)</num> <chapeau>If the commission merchant sells cotton, sugar, or other produce by weight, the itemized account must:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1801/scC/s1801.104/1"> <num value="1">(1)</num> <content>include the weight of the cotton, sugar, or other produce in gross and the tare allowed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1801/scC/s1801.104/2"> <num value="2">(2)</num> <content>be accompanied by the certificate or memorandum of the weight and condition of the cotton, sugar, or other produce required by law, signed by the weigher who weighed the cotton, sugar, or other produce.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1801/scC/s1801.105"> <num value="1801.105">Sec. 1801.105.</num> <heading>REMITTANCE OF SALE PROCEEDS</heading> <content>Not later than the fifth day after the date of the sale of consigned goods, a commission merchant shall send to the consignor the total amount received from the sale less the commission merchant's commission.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t11/c1801/scD"> <num value="D">SUBCHAPTER D.</num> <heading>ACTIONS AGAINST COMMISSION MERCHANTS</heading> <section identifier="/us/tx/oc/t11/c1801/scD/s1801.151"> <num value="1801.151">Sec. 1801.151.</num> <heading>REQUIREMENT TO OBTAIN WRITTEN LICENSE</heading> <subsection identifier="/us/tx/oc/t11/c1801/scD/s1801.151/a"> <num value="a">(a)</num> <content>A commission merchant must obtain the express written license from the owner or consignor of goods, or a person authorized by the owner or consignor, before the commission merchant may, directly or indirectly, purchase or reserve an interest in the consigned goods in the merchant's name or in the name or through the instrumentality of another, for the merchant's benefit or for the benefit of another, or as an agent of any other person.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1801/scD/s1801.151/b"> <num value="b">(b)</num> <content>On violation by a commission merchant of Subsection (a), the owner of the goods is entitled to recover from the commission merchant a penalty in an amount equal to half of the value of the goods.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1801/scD/s1801.151/c"> <num value="c">(c)</num> <chapeau>An action for a penalty under Subsection (b) must be brought in the county in which:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1801/scD/s1801.151/1"> <num value="1">(1)</num> <content>the sale took place; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1801/scD/s1801.151/2"> <num value="2">(2)</num> <content>the commission merchant resides.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1801/scD/s1801.152"> <num value="1801.152">Sec. 1801.152.</num> <heading>FALSE CHARGES</heading> <subsection identifier="/us/tx/oc/t11/c1801/scD/s1801.152/a"> <num value="a">(a)</num> <content>A commission merchant may not charge for mending or patching, roping bales, cooperage or repairing bales, labor, hauling, cartage, storage, or marking or weighing unless the work is actually done.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1801/scD/s1801.152/b"> <num value="b">(b)</num> <content>A charge specifically describing work performed must be made on a bill regardless of any contrary usage or custom to make the charge by rate or average.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1801/scD/s1801.152/c"> <num value="c">(c)</num> <content>A person who violates this section is subject to a penalty of not less than $100 or more than $500. The owner or consignor may recover the penalty by filing suit.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1801/scD/s1801.153"> <num value="1801.153">Sec. 1801.153.</num> <heading>SALE WITHOUT BOND</heading> <content>A person who sells any consigned goods for commission without first making and filing the bond required by Section 1801.051 shall be fined not less than $100 or more than $500.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1801/scD/s1801.154"> <num value="1801.154">Sec. 1801.154.</num> <heading>CONSIGNOR'S REMEDIES</heading> <subsection identifier="/us/tx/oc/t11/c1801/scD/s1801.154/a"> <num value="a">(a)</num> <chapeau>If a commission merchant fails to comply with a provision of Subchapter C, except Section 1801.103(a), (c), or (d), the commission merchant and the surety company or sureties required by Section 1801.052 are:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1801/scD/s1801.154/1"> <num value="1">(1)</num> <content>liable for all actual damages incurred by the consignor resulting from the failure; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1801/scD/s1801.154/2"> <num value="2">(2)</num> <content>subject to a penalty of not less than $100 or more than $500.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1801/scD/s1801.154/b"> <num value="b">(b)</num> <content>The consignor may recover the damages and penalty by filing suit for the actual damages and penalty.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t11/c1802"> <num value="1802">CHAPTER 1802.</num> <heading>AUCTIONEERS</heading> <subchapter identifier="/us/tx/oc/t11/c1802/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t11/c1802/scA/s1802.001"> <num value="1802.001">Sec. 1802.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1802/scA/s1802.001/1"> <num value="1">(1)</num> <content>"Advisory board" means the Auctioneer Advisory Board.</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scA/s1802.001/2"> <num value="2">(2)</num> <content>"Associate auctioneer" means an individual who, for compensation, sells or offers to sell property at an auction under the direct supervision of a licensed auctioneer.</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scA/s1802.001/3"> <num value="3">(3)</num> <content>"Auction" means the sale of property by competitive bid using any method, format, or venue.</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scA/s1802.001/4"> <num value="4">(4)</num> <content>"Auction company" means a person who engages in the business of arranging, managing, sponsoring, advertising, or conducting auctions.</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scA/s1802.001/5"> <num value="5">(5)</num> <content>"Auctioneer" means any individual who sells or offers to sell property of another person by live bid at auction, with or without receiving consideration.</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scA/s1802.001/6"> <num value="6">(6)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scA/s1802.001/7"> <num value="7">(7)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 816, Sec. 4.019(1); Acts 2003, 78th Leg., ch. 1276, Sec. 14A.351(a).</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scA/s1802.001/8"> <num value="8">(8)</num> <content>"Department" means the Texas Department of Licensing and Regulation.</content> <continuation>(8-a) "Executive director" means the executive director of the department.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scA/s1802.001/9"> <num value="9">(9)</num> <content>"Fund" means the auctioneer education and recovery fund.</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scA/s1802.001/10"> <num value="10">(10)</num> <content>"Personal property" means any property other than real property.</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scA/s1802.001/11"> <num value="11">(11)</num> <content>"Real property" means land, including improvements, fixtures, and other property appurtenant to or used in connection with the land, and any other estate, interest, or legal or equitable right in the land, improvement, fixture, or appurtenant property.</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scA/s1802.001/12"> <num value="12">(12)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 777 , Sec. 15, eff. September 1, 2015.</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scA/s1802.001/13"> <num value="13">(13)</num> <content>"Sealed bid auction" means a sealed bidding procedure that incorporates or allows for the competitive increasing or decreasing of bids after the opening of sealed bids.</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scA/s1802.001/14"> <num value="14">(14)</num> <content>"Security instrument," "substitute trustee," and "trustee" have the meanings assigned by Section 51.0001, Property Code.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 4.001, 4.019(1), eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14.010, 14A.351, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1048 (H.B. 3038), Sec. 1, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1048 (H.B. 3038), Sec. 17, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 777 (H.B. 2481), Sec. 1, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 777 (H.B. 2481), Sec. 15, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 1012 (H.B. 1470), Sec. 2, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scA/s1802.002"> <num value="1802.002">Sec. 1802.002.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/oc/t11/c1802/scA/s1802.002/a"> <num value="a">(a)</num> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1802/scA/s1802.002/1"> <num value="1">(1)</num> <content>a sale conducted by order of a United States court under Title 11, United States Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scA/s1802.002/2"> <num value="2">(2)</num> <content>a sale conducted by an employee of the United States, this state, or a political subdivision of this state in the course and scope of employment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scA/s1802.002/3"> <num value="3">(3)</num> <content>a sale conducted by a charitable, religious, or civic organization, including an organization having a tax exempt status under Section 501(c), Internal Revenue Code of 1986, or organized as a nonprofit entity, if the person organizing, arranging, or conducting the auction receives no compensation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scA/s1802.002/4"> <num value="4">(4)</num> <content>a foreclosure auction involving the sale of real property personally conducted by a trustee or substitute trustee under a security instrument;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scA/s1802.002/5"> <num value="5">(5)</num> <chapeau>a foreclosure sale of personal property personally conducted by:</chapeau> <subparagraph identifier="/us/tx/oc/t11/c1802/scA/s1802.002/A"> <num value="A">(A)</num> <content>a person who holds a security interest in the property, including a mortgage; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1802/scA/s1802.002/B"> <num value="B">(B)</num> <content>an employee or agent of a person described by Paragraph (A) acting in the course and scope of employment, if:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scA/s1802.002/i"> <num value="i">(i)</num> <chapeau>the employee or agent is not otherwise engaged in the auction business; and</chapeau> <clause identifier="/us/tx/oc/t11/c1802/scA/s1802.002/ii"> <num value="ii">(ii)</num> <content>all property for sale in the auction is subject to a security agreement;</content> </clause> <paragraph identifier="/us/tx/oc/t11/c1802/scA/s1802.002/6"> <num value="6">(6)</num> <content>a sale conducted by sealed bid without the option of increasing or decreasing the amount of a bid;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scA/s1802.002/7"> <num value="7">(7)</num> <content>an auction conducted only for student training purposes as part of a course of study approved by the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scA/s1802.002/8"> <num value="8">(8)</num> <content>an auction conducted by a posted stockyard or market agency as defined by the federal Packers and Stockyards Act (7 U.S.C. Section 181 et seq.), as amended;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scA/s1802.002/9"> <num value="9">(9)</num> <content>an auction of livestock conducted by a nonprofit livestock trade association chartered in this state, if the auction involves only the sale of livestock owned by members of the trade association;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scA/s1802.002/10"> <num value="10">(10)</num> <chapeau>an auction conducted by a charitable or nonprofit organization chartered in this state, if the auction:</chapeau> <subparagraph identifier="/us/tx/oc/t11/c1802/scA/s1802.002/A"> <num value="A">(A)</num> <content>is part of a fair that is organized under state, county, or municipal authority; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1802/scA/s1802.002/B"> <num value="B">(B)</num> <content>involves only the sale of property owned by the organization's members;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scA/s1802.002/11"> <num value="11">(11)</num> <content>a sale or auction conducted by an auctioneer while the auctioneer is physically located outside of this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scA/s1802.002/12"> <num value="12">(12)</num> <content>a sale of motor vehicles at auction by a person licensed under Chapter 2301 or 2302;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scA/s1802.002/13"> <num value="13">(13)</num> <content>a sale of motor vehicles at auction by a person who holds a wholesale motor vehicle auction general distinguishing number or an independent motor vehicle general distinguishing number issued by the Texas Department of Motor Vehicles; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scA/s1802.002/14"> <num value="14">(14)</num> <content>an auction of property through the Internet.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scA/s1802.002/b"> <num value="b">(b)</num> <content>This chapter applies to a sealed bid auction.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.044, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.352, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 201 (H.B. 365), Sec. 1, eff. May 24, 2007. Acts 2013, 83rd Leg., R.S., Ch. 1048 (H.B. 3038), Sec. 2, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 777 (H.B. 2481), Sec. 2, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1230 (S.B. 1982), Sec. 1, eff. June 19, 2015. Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 14.002, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 1012 (H.B. 1470), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scA/s1802.003"> <num value="1802.003">Sec. 1802.003.</num> <heading>PREEMPTION</heading> <content>A political subdivision of this state may not levy on or collect from an auctioneer a license tax or fee as a regulatory or revenue measure or require the licensing of an auctioneer, if the auctioneer holds a license under this chapter and is in compliance with this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1048 (H.B. 3038), Sec. 2, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scA/s1802.004"> <num value="1802.004">Sec. 1802.004.</num> <heading>ADVERTISEMENT OF AUCTION</heading> <content>The commission, by rule, may adopt standards for the advertisement of an auction by an auctioneer or associate auctioneer licensed under this chapter.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 777 (H.B. 2481), Sec. 3, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scA/s1802.005"> <num value="1802.005">Sec. 1802.005.</num> <heading>RULES</heading> <content>The commission shall adopt rules necessary to administer and enforce this chapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t11/c1802/scB"> <num value="B">SUBCHAPTER B.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t11/c1802/scB/s1802.051"> <num value="1802.051">Sec. 1802.051.</num> <heading>LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t11/c1802/scB/s1802.051/a"> <num value="a">(a)</num> <content>A person may not act as an auctioneer or associate auctioneer in this state unless the person holds a license issued by the department under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scB/s1802.051/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 777 (H.B. 2481), Sec. 15, eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scB/s1802.051/c"> <num value="c">(c)</num> <chapeau>Except as provided by Subsection (d), an individual who is licensed under this chapter may not act as an auctioneer or associate auctioneer for an entity unless the entity:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1802/scB/s1802.051/1"> <num value="1">(1)</num> <content>is an auction company owned or operated by an individual who is licensed under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scB/s1802.051/2"> <num value="2">(2)</num> <content>is a real estate brokerage firm that is operated by a broker licensed by the Texas Real Estate Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scB/s1802.051/d"> <num value="d">(d)</num> <chapeau>An individual who is licensed under this chapter may conduct an auction to sell motor vehicles, as defined by Section 501.002 or 502.001, Transportation Code, for a person who holds:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1802/scB/s1802.051/1"> <num value="1">(1)</num> <content>a dealer general distinguishing number or a wholesale motor vehicle auction general distinguishing number issued under Subchapter B, Chapter 503, Transportation Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scB/s1802.051/2"> <num value="2">(2)</num> <content>a license issued under Subchapter C, Chapter 2302.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.045, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.353, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 325 (H.B. 2519), Sec. 1, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1048 (H.B. 3038), Sec. 3, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 777 (H.B. 2481), Sec. 4, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 777 (H.B. 2481), Sec. 15, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1230 (S.B. 1982), Sec. 2, eff. June 19, 2015. Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 14.003, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scB/s1802.052"> <num value="1802.052">Sec. 1802.052.</num> <heading>ELIGIBILITY FOR AUCTIONEER'S LICENSE</heading> <subsection identifier="/us/tx/oc/t11/c1802/scB/s1802.052/a"> <num value="a">(a)</num> <chapeau>An individual is eligible for an auctioneer's license if the individual:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1802/scB/s1802.052/1"> <num value="1">(1)</num> <content>is at least 18 years of age;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scB/s1802.052/2"> <num value="2">(2)</num> <content>is a citizen of the United States or a legal alien;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scB/s1802.052/3"> <num value="3">(3)</num> <chapeau>either:</chapeau> <subparagraph identifier="/us/tx/oc/t11/c1802/scB/s1802.052/A"> <num value="A">(A)</num> <content>passes a written or oral examination demonstrating knowledge of the auction business and of the laws of this state relating to the auction business; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1802/scB/s1802.052/B"> <num value="B">(B)</num> <content>shows proof of employment as a licensed associate auctioneer for at least two years and participation in at least 10 auctions during that employment;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scB/s1802.052/4"> <num value="4">(4)</num> <content>holds a high school diploma or a high school equivalency certificate; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scB/s1802.052/5"> <num value="5">(5)</num> <content>has completed at least 80 hours of classroom instruction at an auction school with a curriculum approved by the department in accordance with the standards and procedures established by rule adopted under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scB/s1802.052/b"> <num value="b">(b)</num> <content>The department, as provided by rule, may charge an auction school a reasonable fee for approving the curriculum as required under Subsection (a)(5).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 395, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1048 (H.B. 3038), Sec. 4, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 777 (H.B. 2481), Sec. 5, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 400 (S.B. 1531), Sec. 5, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 4, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scB/s1802.053"> <num value="1802.053">Sec. 1802.053.</num> <heading>ELIGIBILITY FOR ASSOCIATE AUCTIONEER LICENSE</heading> <chapeau>An individual is eligible for an associate auctioneer license if the individual:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1802/scB/s1802.053/1"> <num value="1">(1)</num> <content>is a citizen of the United States or a legal alien; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scB/s1802.053/2"> <num value="2">(2)</num> <content>works under the direct supervision of an auctioneer licensed under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 777 (H.B. 2481), Sec. 6, eff. September 1, 2015. Amended by: Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 5, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scB/s1802.054"> <num value="1802.054">Sec. 1802.054.</num> <heading>APPLICATION FOR LICENSE</heading> <subsection identifier="/us/tx/oc/t11/c1802/scB/s1802.054/a"> <num value="a">(a)</num> <chapeau>An applicant for a license must apply to the department on a form and in a manner prescribed by the department. The application must be accompanied by:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1802/scB/s1802.054/1"> <num value="1">(1)</num> <content>any fee required for the auctioneer education and recovery fund authorized under Section 1802.153;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scB/s1802.054/2"> <num value="2">(2)</num> <content>the required application fee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scB/s1802.054/3"> <num value="3">(3)</num> <chapeau>either:</chapeau> <subparagraph identifier="/us/tx/oc/t11/c1802/scB/s1802.054/A"> <num value="A">(A)</num> <content>the permit number of a sales tax permit issued to the applicant by the comptroller under Subchapter F, Chapter 151, Tax Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1802/scB/s1802.054/B"> <num value="B">(B)</num> <content>proof of exemption from the tax permit requirement under Chapter 151, Tax Code.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scB/s1802.054/b"> <num value="b">(b)</num> <chapeau>A nonresident applicant must submit with an application for a license under this chapter a written irrevocable consent to service of process. The consent must:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1802/scB/s1802.054/1"> <num value="1">(1)</num> <content>be in the form and supported by additional information that the commission by rule requires;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scB/s1802.054/2"> <num value="2">(2)</num> <content>provide that an action relating to any transaction governed by this chapter may be commenced against the license holder in the proper court of any county of this state in which the cause of action may arise or in which the plaintiff may reside by service of process on the executive director as the license holder's agent; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scB/s1802.054/3"> <num value="3">(3)</num> <content>include a statement stipulating and agreeing that service provided by this section is as valid and binding as if service had been made on the person according to the laws of this or any other state.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.046, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.354, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1048 (H.B. 3038), Sec. 5, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 777 (H.B. 2481), Sec. 7, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 6, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scB/s1802.055"> <num value="1802.055">Sec. 1802.055.</num> <heading>APPLICATION FOR EXAMINATION</heading> <content>An individual who meets the requirements for an auctioneer's license may apply to the department to take the license examination. The application must be accompanied by the application fee.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.047, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.355, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 777 (H.B. 2481), Sec. 8, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 7, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scB/s1802.056"> <num value="1802.056">Sec. 1802.056.</num> <heading>LICENSE EXAMINATION</heading> <subsection identifier="/us/tx/oc/t11/c1802/scB/s1802.056/a"> <num value="a">(a)</num> <chapeau>The department shall prepare, recognize, administer, or arrange for the administration of a license examination designed to establish:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1802/scB/s1802.056/1"> <num value="1">(1)</num> <content>an applicant's general knowledge of the auction business;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scB/s1802.056/2"> <num value="2">(2)</num> <content>the principles of conducting an auction; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scB/s1802.056/3"> <num value="3">(3)</num> <content>the laws of this state relating to auctioneers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scB/s1802.056/b"> <num value="b">(b)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 26(1), eff. September 1, 2023.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scB/s1802.056/c"> <num value="c">(c)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 26(1), eff. September 1, 2023.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.048, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.356, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 8, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 26(1), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scB/s1802.058"> <num value="1802.058">Sec. 1802.058.</num> <heading>REEXAMINATION</heading> <content>An applicant who fails the license examination may reapply to take the examination. If the applicant fails the examination twice during a one-year period, the applicant may not reapply for one year.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t11/c1802/scC"> <num value="C">SUBCHAPTER C.</num> <heading>AUCTIONEER ADVISORY BOARD</heading> <section identifier="/us/tx/oc/t11/c1802/scC/s1802.101"> <num value="1802.101">Sec. 1802.101.</num> <heading>AUCTIONEER ADVISORY BOARD</heading> <content>The advisory board shall advise the commission on educational matters, operational matters, and common practices within the auction industry.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 4.003, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.359, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1048 (H.B. 3038), Sec. 6, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 777 (H.B. 2481), Sec. 11, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scC/s1802.102"> <num value="1802.102">Sec. 1802.102.</num> <heading>APPOINTMENT OF ADVISORY BOARD; MEMBERSHIP; ELIGIBILITY</heading> <subsection identifier="/us/tx/oc/t11/c1802/scC/s1802.102/a"> <num value="a">(a)</num> <chapeau>The advisory board consists of seven members appointed as follows:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1802/scC/s1802.102/1"> <num value="1">(1)</num> <content>four members who are licensed auctioneers appointed by the presiding officer of the commission, with the commission's approval;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scC/s1802.102/2"> <num value="2">(2)</num> <content>one member who represents an auction school; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scC/s1802.102/3"> <num value="3">(3)</num> <content>two public members.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scC/s1802.102/b"> <num value="b">(b)</num> <content>In appointing advisory board members, the presiding officer of the commission shall consider the geographical diversity of the members.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scC/s1802.102/c"> <num value="c">(c)</num> <content>Appointments to the advisory board shall be made without regard to the race, color, handicap, sex, religion, age, or national origin of the appointees.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 4.004, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 457 (H.B. 2548), Sec. 5, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1176 (H.B. 3278), Sec. 10, eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1048 (H.B. 3038), Sec. 7, eff. June 14, 2013. Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 9, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 36, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scC/s1802.103"> <num value="1802.103">Sec. 1802.103.</num> <heading>TERMS; VACANCIES</heading> <content>Advisory board members serve staggered six-year terms. If a vacancy occurs during a member's term, the presiding officer of the commission, with the commission's approval, shall appoint a replacement to serve for the remainder of the term.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 4.005, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1048 (H.B. 3038), Sec. 8, eff. June 14, 2013. Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 10, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 26(4), eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 37, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scC/s1802.104"> <num value="1802.104">Sec. 1802.104.</num> <heading>PRESIDING OFFICER</heading> <content>The presiding officer of the commission, with the commission's approval, shall appoint a member of the advisory board to serve as presiding officer of the board. The presiding officer shall serve a term of two years.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 4.006, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1048 (H.B. 3038), Sec. 9, eff. June 14, 2013. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 37, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scC/s1802.106"> <num value="1802.106">Sec. 1802.106.</num> <heading>COMPENSATION</heading> <content>A member of the advisory board may not receive compensation from the department for serving on the advisory board.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 777 (H.B. 2481), Sec. 12, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 11, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scC/s1802.107"> <num value="1802.107">Sec. 1802.107.</num> <heading>MEETINGS</heading> <content>The advisory board shall meet at the call of the presiding officer of the commission or the executive director.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1048 (H.B. 3038), Sec. 10, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 777 (H.B. 2481), Sec. 13, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scC/s1802.108"> <num value="1802.108">Sec. 1802.108.</num> <heading>CIVIL LIABILITY</heading> <content>A member of the advisory board is not liable in a civil action for an act performed in good faith while performing duties as an advisory board member.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scC/s186761.190182"> <num value="186761.190182">Sec. 186761.190182.</num> <heading></heading> <content>SUBCHAPTER C-1. PRACTICE STANDARDS</content> </section> <section identifier="/us/tx/oc/t11/c1802/scC/s1802.121"> <num value="1802.121">Sec. 1802.121.</num> <heading>WRITTEN CONTRACTS</heading> <subsection identifier="/us/tx/oc/t11/c1802/scC/s1802.121/a"> <num value="a">(a)</num> <content>An auctioneer who agrees to provide services to a person shall provide to the person a written contract with the terms of the agreement.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scC/s1802.121/b"> <num value="b">(b)</num> <content>Each contract for the services of an auctioneer must include information required by the commission by rule.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scC/s1802.121/c"> <num value="c">(c)</num> <content>Before any auction, the auctioneer and client must agree in writing to an itemized inventory of property to be sold or offered for sale by the auctioneer at auction. An amendment to the inventory must be in writing and signed by both parties.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 12, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scC/s1802.122"> <num value="1802.122">Sec. 1802.122.</num> <heading>STANDARDS OF PRACTICE</heading> <chapeau>The commission by rule shall adopt standards for the practice of auctioneers and associate auctioneers, including standards for:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1802/scC/s1802.122/1"> <num value="1">(1)</num> <content>the maintenance and use of a trust or escrow account for funds belonging or owed to another; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scC/s1802.122/2"> <num value="2">(2)</num> <content>required consumer notices.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 12, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t11/c1802/scD"> <num value="D">SUBCHAPTER D.</num> <heading>AUCTIONEER EDUCATION AND RECOVERY FUND</heading> <section identifier="/us/tx/oc/t11/c1802/scD/s1802.151"> <num value="1802.151">Sec. 1802.151.</num> <heading>FUND</heading> <content>The auctioneer education and recovery fund is a trust fund with the comptroller for the payment of claims against auctioneers licensed under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scD/s1802.152"> <num value="1802.152">Sec. 1802.152.</num> <heading>MANAGEMENT OF FUND</heading> <subsection identifier="/us/tx/oc/t11/c1802/scD/s1802.152/a"> <num value="a">(a)</num> <content>The department is the manager of the fund and shall maintain books and records of the fund.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scD/s1802.152/b"> <num value="b">(b)</num> <content>The department, as manager, is entitled to compensation for reasonable and necessary costs and expenses for the management of the fund. The department shall be compensated from the earnings from the fund.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.049, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.363, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 13, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scD/s1802.153"> <num value="1802.153">Sec. 1802.153.</num> <heading>ADDITIONAL FEES</heading> <subsection identifier="/us/tx/oc/t11/c1802/scD/s1802.153/a"> <num value="a">(a)</num> <content>In addition to any other fees required by this chapter, an applicant entitled to receive a license under this chapter must pay a fee before the department issues the license.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scD/s1802.153/b"> <num value="b">(b)</num> <content>If the balance in the fund on August 31 of a year is less than $350,000, each license holder at the next license renewal shall pay, in addition to the renewal fee, a fee that is equal to the greater of $50 or a pro rata share of the amount necessary to obtain a balance in the fund of $350,000.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scD/s1802.153/c"> <num value="c">(c)</num> <content>The fees paid under this section shall be deposited in the fund.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 4.008, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.364, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1048 (H.B. 3038), Sec. 11, eff. June 14, 2013. Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 14, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scD/s1802.155"> <num value="1802.155">Sec. 1802.155.</num> <heading>LIABILITY</heading> <subsection identifier="/us/tx/oc/t11/c1802/scD/s1802.155/a"> <num value="a">(a)</num> <content>The fund or the department is not liable to a consumer for a recovery from the fund if the assets of the fund are insufficient to pay the amount awarded.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scD/s1802.155/b"> <num value="b">(b)</num> <chapeau>If the fund contains insufficient assets to pay the consumer:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1802/scD/s1802.155/1"> <num value="1">(1)</num> <content>the department shall record the time and date an order for payment to a consumer was received; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scD/s1802.155/2"> <num value="2">(2)</num> <content>the department shall pay consumers for whom an order is recorded under Subdivision (1) as funds become available in the order of the recorded time and date of the order.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.050, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.365, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 15, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t11/c1802/scE"> <num value="E">SUBCHAPTER E.</num> <heading>COMPLAINT PROCEDURES</heading> <section identifier="/us/tx/oc/t11/c1802/scE/s1802.202"> <num value="1802.202">Sec. 1802.202.</num> <heading>CONSUMER CLAIMS</heading> <subsection identifier="/us/tx/oc/t11/c1802/scE/s1802.202/a"> <num value="a">(a)</num> <content>A person who deals with an auctioneer licensed under this chapter and who is aggrieved by an action of the auctioneer as a result of a violation of a contract made with the auctioneer may initiate a claim against the fund by filing with the department a complaint against the auctioneer.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scE/s1802.202/b"> <num value="b">(b)</num> <content>The department may not pay a claim against an auctioneer who was not licensed at the time of the transaction on which the claim is based.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scE/s1802.202/c"> <num value="c">(c)</num> <content>The department shall investigate a complaint filed under this section and determine the amount owed to the aggrieved party.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 4.010, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.367, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 16, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scE/s1802.203"> <num value="1802.203">Sec. 1802.203.</num> <heading>HEARING</heading> <content>If the amount determined by the department under Section 1802.202 is disputed by the auctioneer, the department shall refer the matter to the State Office of Administrative Hearings for a hearing on the disputed claim.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 4.011, eff. Sept. 1, 2003. Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1215, Sec. 13, eff. Sept. 1, 2003. Reenacted and amended by Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 17, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scE/s1802.204"> <num value="1802.204">Sec. 1802.204.</num> <heading>APPEAL</heading> <content>A party may appeal a decision of the commission in the manner provided for a contested case under Chapter 2001, Government Code.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 4.012, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scE/s1802.205"> <num value="1802.205">Sec. 1802.205.</num> <heading>PAYMENT OF CLAIM</heading> <subsection identifier="/us/tx/oc/t11/c1802/scE/s1802.205/a"> <num value="a">(a)</num> <content>If the department's determination under Section 1802.202 is not disputed by the auctioneer, the department shall pay the claim from the fund, subject to Section 1802.206.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scE/s1802.205/b"> <num value="b">(b)</num> <content>If a hearing is held on the department's determination, the department shall pay to the aggrieved party the amount of actual damages as determined by an administrative law judge with the State Office of Administrative Hearings who presided over the hearing, subject to Section 1802.206.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scE/s1802.205/c"> <num value="c">(c)</num> <content>The amount of actual damages may not include attorney's fees, speculative damages, or lost profits.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.052, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.370, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 18, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scE/s1802.206"> <num value="1802.206">Sec. 1802.206.</num> <heading>PAYMENT LIMITS</heading> <subsection identifier="/us/tx/oc/t11/c1802/scE/s1802.206/a"> <num value="a">(a)</num> <content>The department may not pay a single aggrieved party more than $15,000 for all claims arising from a single auction.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scE/s1802.206/b"> <num value="b">(b)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 26(9), eff. September 1, 2023.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scE/s1802.206/c"> <num value="c">(c)</num> <content>The total payment of claims against a single auctioneer arising from a single auction may not exceed $100,000.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.053, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.371, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1048 (H.B. 3038), Sec. 13, eff. June 14, 2013. Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 19, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 26(9), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scE/s1802.207"> <num value="1802.207">Sec. 1802.207.</num> <heading>REIMBURSEMENT; INTEREST</heading> <subsection identifier="/us/tx/oc/t11/c1802/scE/s1802.207/a"> <num value="a">(a)</num> <chapeau>If the department pays a claim against an auctioneer, the auctioneer shall:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1802/scE/s1802.207/1"> <num value="1">(1)</num> <content>reimburse the fund immediately or agree in writing to reimburse the fund on a schedule to be determined by rule of the commission; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scE/s1802.207/2"> <num value="2">(2)</num> <content>immediately pay the aggrieved party any amount due to that party or agree in writing to pay the party on a schedule to be determined by rule of the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scE/s1802.207/b"> <num value="b">(b)</num> <content>Payments made by an auctioneer to the fund or to an aggrieved party under this section include interest accruing at the rate of eight percent a year beginning on the date the department pays the claim.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 4.013, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 20, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scE/s1802.208"> <num value="1802.208">Sec. 1802.208.</num> <heading>SUBROGATION</heading> <content>If the department pays a claim against an auctioneer, the department is subrogated to all rights of the aggrieved party against the auctioneer to the extent of the amount paid to the aggrieved party.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.054, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.372, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 21, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scE/s1802.209"> <num value="1802.209">Sec. 1802.209.</num> <heading>EFFECT ON DISCIPLINARY PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t11/c1802/scE/s1802.209/a"> <num value="a">(a)</num> <content>This subchapter and Section 1802.252 do not limit the commission's or executive director's authority to take disciplinary action against a license holder for a violation of this chapter or a rule adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scE/s1802.209/b"> <num value="b">(b)</num> <content>A license holder's repayment of all amounts owed to the fund does not nullify or modify the effect of another disciplinary proceeding brought under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 4.014, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1048 (H.B. 3038), Sec. 14, eff. June 14, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t11/c1802/scF"> <num value="F">SUBCHAPTER F.</num> <heading>DENIAL OF LICENSE AND DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t11/c1802/scF/s1802.251"> <num value="1802.251">Sec. 1802.251.</num> <heading>DISCIPLINARY ACTION; ADMINISTRATIVE PENALTY</heading> <chapeau>The commission or executive director may take any action or impose a penalty under Subchapter F or G, Chapter 51, against an auctioneer or associate auctioneer for:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1802/scF/s1802.251/1"> <num value="1">(1)</num> <content>violating this chapter or a rule adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scF/s1802.251/2"> <num value="2">(2)</num> <content>obtaining a license through false or fraudulent representation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scF/s1802.251/3"> <num value="3">(3)</num> <content>making a substantial misrepresentation in an application for an auctioneer's license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scF/s1802.251/4"> <num value="4">(4)</num> <content>engaging in a continued and flagrant course of misrepresentation or making false promises through an agent, advertising, or otherwise;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scF/s1802.251/5"> <num value="5">(5)</num> <content>failing to account for or remit, within a reasonable time, money or property belonging to another that is in the auctioneer's possession or commingling funds of another with the auctioneer's funds or failing to keep the funds of another in an escrow or trust account;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scF/s1802.251/6"> <num value="6">(6)</num> <content>violating a provision of the Business & Commerce Code in conducting an auction; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scF/s1802.251/7"> <num value="7">(7)</num> <content>violating a rule or order of the commission or executive director.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 4.015, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1048 (H.B. 3038), Sec. 15, eff. June 14, 2013. Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 22, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scF/s1802.252"> <num value="1802.252">Sec. 1802.252.</num> <heading>REVOCATION FOR CLAIM ON FUND</heading> <subsection identifier="/us/tx/oc/t11/c1802/scF/s1802.252/a"> <num value="a">(a)</num> <content>The commission may revoke a license issued under this chapter if the department makes a payment from the fund as the result of an action of the license holder.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scF/s1802.252/b"> <num value="b">(b)</num> <content>The commission may probate an order revoking a license.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scF/s1802.252/c"> <num value="c">(c)</num> <content>An auctioneer or associate auctioneer is not eligible for a new license until the auctioneer or associate auctioneer has repaid in full the amount paid from the fund on the auctioneer's account, including interest.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 4.016, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 23, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scF/s1802.253"> <num value="1802.253">Sec. 1802.253.</num> <heading>HEARING BY STATE OFFICE OF ADMINISTRATIVE HEARINGS</heading> <subsection identifier="/us/tx/oc/t11/c1802/scF/s1802.253/a"> <num value="a">(a)</num> <content>If the department proposes to deny an application for a license or take a disciplinary action or impose an administrative penalty against a license holder, the applicant or license holder is entitled to a hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scF/s1802.253/b"> <num value="b">(b)</num> <chapeau>At a hearing under this section, the applicant may:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1802/scF/s1802.253/1"> <num value="1">(1)</num> <content>be present and be heard in person or by counsel; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scF/s1802.253/2"> <num value="2">(2)</num> <content>have an opportunity to offer evidence by oral testimony, affidavit, or deposition.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scF/s1802.253/c"> <num value="c">(c)</num> <content>Written notice may be served by personal delivery to the applicant or by certified mail to the last known mailing address of the applicant.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scF/s1802.253/d"> <num value="d">(d)</num> <content>A proceeding relating to a license denial or disciplinary action by the department under this chapter is a contested case under Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 4.017, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1215, Secs. 14, 15, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 18.004, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1048 (H.B. 3038), Sec. 16, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1048 (H.B. 3038), Sec. 17, eff. June 14, 2013. Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 24, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t11/c1802/scG"> <num value="G">SUBCHAPTER G.</num> <heading>CRIMINAL PENALTIES</heading> <section identifier="/us/tx/oc/t11/c1802/scG/s1802.301"> <num value="1802.301">Sec. 1802.301.</num> <heading>PRACTICING WITHOUT LICENSE; OFFENSE</heading> <subsection identifier="/us/tx/oc/t11/c1802/scG/s1802.301/a"> <num value="a">(a)</num> <content>A person commits an offense if the person acts as an auctioneer or an associate auctioneer without a license.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scG/s1802.301/b"> <num value="b">(b)</num> <content>An offense under this section is a Class B misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2023, 88th Leg., R.S., Ch. 626 (H.B. 4416), Sec. 25, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1802/scG/s1802.302"> <num value="1802.302">Sec. 1802.302.</num> <heading>FRIVOLOUS CLAIM; OFFENSE</heading> <subsection identifier="/us/tx/oc/t11/c1802/scG/s1802.302/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person intends to benefit personally or to harm another and the person:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1802/scG/s1802.302/1"> <num value="1">(1)</num> <content>institutes under this chapter a claim in which the person knows the person has no interest; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1802/scG/s1802.302/2"> <num value="2">(2)</num> <content>institutes under this chapter a frivolous suit or a claim that the person knows is false.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1802/scG/s1802.302/b"> <num value="b">(b)</num> <content>An offense under this section is a Class B misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t11/c1803"> <num value="1803">CHAPTER 1803.</num> <heading>SOLICITATION FOR PUBLIC SAFETY ORGANIZATIONS</heading> <subchapter identifier="/us/tx/oc/t11/c1803/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t11/c1803/scA/s1803.001"> <num value="1803.001">Sec. 1803.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1803/scA/s1803.001/1"> <num value="1">(1)</num> <content>"Law enforcement personnel" means commissioned peace officers who are employees of government law enforcement agencies.</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scA/s1803.001/2"> <num value="2">(2)</num> <content>"Public safety entity" means a public safety promoter or public safety organization.</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scA/s1803.001/3"> <num value="3">(3)</num> <chapeau>"Public safety organization" means a nongovernmental organization that, in a manner that reasonably implies that the organization is composed of law enforcement or public safety personnel or that a contribution, purchase, or membership will benefit public safety personnel, uses the term "officer," "peace officer," "police officer," "police," "law enforcement," "reserve officer," "deputy," "deputy sheriff," "constable," "deputy constable," "fireman," "firefighter," "volunteer fireman," "emergency medical service provider," "civilian employee," or any other term:</chapeau> <subparagraph identifier="/us/tx/oc/t11/c1803/scA/s1803.001/A"> <num value="A">(A)</num> <content>in its name;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1803/scA/s1803.001/B"> <num value="B">(B)</num> <content>in a publication of the organization; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1803/scA/s1803.001/C"> <num value="C">(C)</num> <content>in a solicitation for:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t11/c1803/scA/s1803.001/i"> <num value="i">(i)</num> <chapeau>contributions to the organization;</chapeau> <clause identifier="/us/tx/oc/t11/c1803/scA/s1803.001/ii"> <num value="ii">(ii)</num> <content>membership in the organization;</content> </clause> <clause identifier="/us/tx/oc/t11/c1803/scA/s1803.001/iii"> <num value="iii">(iii)</num> <content>the purchase of advertising in a publication of the organization; or</content> </clause> <clause identifier="/us/tx/oc/t11/c1803/scA/s1803.001/iv"> <num value="iv">(iv)</num> <content>the purchase of products or tickets to an event sponsored by or for the benefit of the organization by a solicitor.</content> </clause> <paragraph identifier="/us/tx/oc/t11/c1803/scA/s1803.001/4"> <num value="4">(4)</num> <chapeau>"Public safety personnel" means employees or volunteers of a public safety organization, including:</chapeau> <subparagraph identifier="/us/tx/oc/t11/c1803/scA/s1803.001/A"> <num value="A">(A)</num> <content>firefighters;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1803/scA/s1803.001/B"> <num value="B">(B)</num> <content>emergency medical service providers; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1803/scA/s1803.001/C"> <num value="C">(C)</num> <content>civilian employees of a public safety organization.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scA/s1803.001/5"> <num value="5">(5)</num> <chapeau>"Public safety promoter" means a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t11/c1803/scA/s1803.001/A"> <num value="A">(A)</num> <content>is not affiliated with a public safety organization; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1803/scA/s1803.001/B"> <num value="B">(B)</num> <content>in the name of public safety or in a name associated with public safety makes a request for a donation or the sale of tickets or advertising.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scA/s1803.001/6"> <num value="6">(6)</num> <content>"Public safety publication" means a nongovernmental publication with a name that includes the term "officer," "peace officer," "police officer," "police," "law enforcement," "reserve officer," "deputy," "deputy sheriff," "constable," "deputy constable," "fireman," "firefighter," "volunteer fireman," "emergency medical service provider," "civilian employee," or any other term in a manner that reasonably implies that the publication is published by a public safety organization or benefits public safety.</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scA/s1803.001/7"> <num value="7">(7)</num> <chapeau>"Public safety solicitor" means a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t11/c1803/scA/s1803.001/A"> <num value="A">(A)</num> <content>contracts for or receives money for providing solicitation services for a public safety entity or public safety publication; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1803/scA/s1803.001/B"> <num value="B">(B)</num> <content>solicits:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1803/scA/s1803.001/i"> <num value="i">(i)</num> <chapeau>contributions in person, by telephone, by electronic media, or by mail;</chapeau> <clause identifier="/us/tx/oc/t11/c1803/scA/s1803.001/ii"> <num value="ii">(ii)</num> <content>membership in a public safety organization from an individual not employed by a public safety agency of the United States, this state, or a political subdivision of this state; or</content> </clause> <clause identifier="/us/tx/oc/t11/c1803/scA/s1803.001/iii"> <num value="iii">(iii)</num> <content>the purchase of:</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t11/c1803/scA/s1803.001/a"> <num value="a">(a)</num> <content>advertising; or</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1803/scA/s1803.001/b"> <num value="b">(b)</num> <content>goods, services, or tickets to an event sponsored by or for the benefit of a public safety organization or for the cause of public safety.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1803/scA/s1803.002"> <num value="1803.002">Sec. 1803.002.</num> <heading>EFFECT ON MUNICIPAL ORDINANCE</heading> <content>This chapter preempts any municipal ordinance applicable to public safety entities, public safety publications, public safety solicitors, or solicitations related to a person registered under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t11/c1803/scB"> <num value="B">SUBCHAPTER B.</num> <heading>REGISTRATION AND BOND REQUIREMENTS</heading> <section identifier="/us/tx/oc/t11/c1803/scB/s1803.051"> <num value="1803.051">Sec. 1803.051.</num> <heading>REGISTRATION</heading> <subsection identifier="/us/tx/oc/t11/c1803/scB/s1803.051/a"> <num value="a">(a)</num> <chapeau>A public safety entity or public safety publication may not solicit unless the entity or publication:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1803/scB/s1803.051/1"> <num value="1">(1)</num> <content>files a registration statement under Section 1803.053; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scB/s1803.051/2"> <num value="2">(2)</num> <content>pays a registration fee under Section 1803.054.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1803/scB/s1803.051/b"> <num value="b">(b)</num> <chapeau>A public safety entity or public safety publication may not use a public safety solicitor, and a person may not act as a public safety solicitor unless the solicitor:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1803/scB/s1803.051/1"> <num value="1">(1)</num> <content>files a registration statement and pays the registration fee under Section 1803.055; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scB/s1803.051/2"> <num value="2">(2)</num> <content>files and maintains a bond under Section 1803.056.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1803/scB/s1803.052"> <num value="1803.052">Sec. 1803.052.</num> <heading>ELIGIBILITY TO USE SOLICITOR</heading> <subsection identifier="/us/tx/oc/t11/c1803/scB/s1803.052/a"> <num value="a">(a)</num> <chapeau>A public safety organization may register under Section 1803.053 and use a public safety solicitor only if the organization is a bona fide membership organization consisting of individual members:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1803/scB/s1803.052/1"> <num value="1">(1)</num> <content>of whom at least five percent or 500 members, whichever is less, are employed as law enforcement personnel or public safety personnel by a public safety agency of the United States, this state, or a political subdivision of this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scB/s1803.052/2"> <num value="2">(2)</num> <content>who have signed membership agreements with the organization and paid an annual membership fee of at least $10.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1803/scB/s1803.052/b"> <num value="b">(b)</num> <content>A public safety promoter may register under Section 1803.053 and use a public safety solicitor if the disclosure required by Section 1803.101 is made.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1803/scB/s1803.053"> <num value="1803.053">Sec. 1803.053.</num> <heading>REGISTRATION STATEMENT BY PUBLIC SAFETY ENTITY OR PUBLICATION</heading> <subsection identifier="/us/tx/oc/t11/c1803/scB/s1803.053/a"> <num value="a">(a)</num> <chapeau>Before beginning solicitations, a public safety entity or public safety publication shall file with the secretary of state:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1803/scB/s1803.053/1"> <num value="1">(1)</num> <content>a registration statement signed by two of its officers or directors; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scB/s1803.053/2"> <num value="2">(2)</num> <content>if the public safety entity or publisher of the publication, as applicable, is a nonresident, an irrevocable written consent appointing the secretary of state as agent for service of process on the entity or publisher for any action relating to a violation of this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1803/scB/s1803.053/b"> <num value="b">(b)</num> <chapeau>The registration statement must disclose:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1803/scB/s1803.053/1"> <num value="1">(1)</num> <content>the name, street address, and telephone number of any public safety solicitor for the registering entity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scB/s1803.053/2"> <num value="2">(2)</num> <content>the name, street address, and telephone number of each public safety organization, public safety publication, or fund for which any part of the contributions will be used, or if there is no organization, publication, or fund, a statement describing how the contributions will be used;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scB/s1803.053/3"> <num value="3">(3)</num> <content>whether the registering entity or fund that the contributions are being solicited for has a federal and state charitable tax exemption;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scB/s1803.053/4"> <num value="4">(4)</num> <content>the name and public safety agency or former agency of each active and retired public safety officer serving on the board of directors or governing body of the registering entity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scB/s1803.053/5"> <num value="5">(5)</num> <content>the number of members and the percentage of members who are active and retired public safety officers of the United States, this state, or a political subdivision of this state, as determined on December 31 of the year preceding the year in which the registration is made and the contributions are solicited, if the registering entity is a public safety organization;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scB/s1803.053/6"> <num value="6">(6)</num> <content>the name of the local chapter, lodge, association, or group of licensed public safety officers of the public safety organization for which contributions are being solicited, if the registering entity is a public safety organization;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scB/s1803.053/7"> <num value="7">(7)</num> <content>a copy of the most recent tax or informational return filed with the Internal Revenue Service by the registering entity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scB/s1803.053/8"> <num value="8">(8)</num> <content>the amount of money collected during the previous year by the registering entity by solicitations of nonmembers of the public safety organization for which the funds were collected and the amount of funds paid as expenses to maintain the solicitation operation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scB/s1803.053/9"> <num value="9">(9)</num> <content>the amount of money, if known or projected, expected to be collected during the year of filing by the registering entity by nonmember solicitations described by Subdivision (8);</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scB/s1803.053/10"> <num value="10">(10)</num> <content>a copy of any contract or agreement between the registering entity and a solicitor; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scB/s1803.053/11"> <num value="11">(11)</num> <chapeau>if the registering entity is a public safety publication, information on:</chapeau> <subparagraph identifier="/us/tx/oc/t11/c1803/scB/s1803.053/A"> <num value="A">(A)</num> <content>the total number of copies of each issue of the publication printed during the previous year;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1803/scB/s1803.053/B"> <num value="B">(B)</num> <content>the frequency of the publication; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1803/scB/s1803.053/C"> <num value="C">(C)</num> <content>the date and circulation of the most recent issue of the publication.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1803/scB/s1803.053/c"> <num value="c">(c)</num> <content>A registration statement takes effect on the date the secretary of state issues a certificate and is valid for one year. The statement may be renewed annually by filing a renewal registration statement and paying the registration fee required by Section 1803.054.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1803/scB/s1803.053/d"> <num value="d">(d)</num> <content>A public safety entity or public safety publication shall file an updated statement with the secretary of state not later than the 30th day after the date of a change of street address, phone number, or name.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1803/scB/s1803.054"> <num value="1803.054">Sec. 1803.054.</num> <heading>PUBLIC SAFETY ENTITY REGISTRATION FEE</heading> <subsection identifier="/us/tx/oc/t11/c1803/scB/s1803.054/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a public safety entity registering under Section 1803.053 shall pay to the secretary of state an annual registration fee of $250.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1803/scB/s1803.054/b"> <num value="b">(b)</num> <content>A public safety organization consisting of members who are volunteer firefighters for a local political subdivision and that solicits only in the area of the firefighters' jurisdiction is not required to pay a registration fee.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1803/scB/s1803.054/c"> <num value="c">(c)</num> <content>Subsection (b) does not apply to a statewide association of volunteer firefighters.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1803/scB/s1803.055"> <num value="1803.055">Sec. 1803.055.</num> <heading>SOLICITOR REGISTRATION STATEMENT AND FEE</heading> <subsection identifier="/us/tx/oc/t11/c1803/scB/s1803.055/a"> <num value="a">(a)</num> <chapeau>Before beginning solicitations for a public safety entity or public safety publication, a public safety solicitor shall file with the secretary of state a registration statement containing:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1803/scB/s1803.055/1"> <num value="1">(1)</num> <content>the name, street and mailing address, and telephone number of the solicitor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scB/s1803.055/2"> <num value="2">(2)</num> <content>the name, street and mailing address, and telephone number of each public safety entity or public safety publication for whom the solicitor solicits or will solicit in this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scB/s1803.055/3"> <num value="3">(3)</num> <content>if the solicitor is a nonresident, an irrevocable written consent appointing the secretary of state as agent for service of process on the solicitor for any action pertaining to a violation of this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1803/scB/s1803.055/b"> <num value="b">(b)</num> <chapeau>The registration statement required by Subsection (a) must be accompanied by:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1803/scB/s1803.055/1"> <num value="1">(1)</num> <content>a $500 registration fee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scB/s1803.055/2"> <num value="2">(2)</num> <content>a bond as required by Section 1803.056.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1803/scB/s1803.055/c"> <num value="c">(c)</num> <content>A registration statement takes effect on the date the secretary of state issues a certificate and is valid for one year. The statement may be renewed annually by filing a renewal registration statement and paying the registration fee required by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1803/scB/s1803.055/d"> <num value="d">(d)</num> <content>A solicitor shall file an updated statement with the secretary of state not later than the 30th day after the date of a change of street address, mailing address, phone number, or name.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1803/scB/s1803.056"> <num value="1803.056">Sec. 1803.056.</num> <heading>SOLICITOR BOND</heading> <subsection identifier="/us/tx/oc/t11/c1803/scB/s1803.056/a"> <num value="a">(a)</num> <content>A public safety solicitor shall post with the secretary of state a $10,000 surety bond issued by a surety company authorized to do business in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1803/scB/s1803.056/b"> <num value="b">(b)</num> <content>The bond must be payable to the state and conditioned on compliance with this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t11/c1803/scC"> <num value="C">SUBCHAPTER C.</num> <heading>SOLICITATION RESTRICTIONS</heading> <section identifier="/us/tx/oc/t11/c1803/scC/s1803.101"> <num value="1803.101">Sec. 1803.101.</num> <heading>SOLICITATION DISCLOSURE</heading> <subsection identifier="/us/tx/oc/t11/c1803/scC/s1803.101/a"> <num value="a">(a)</num> <content>An oral or a written disclosure shall be given to each person before the person delivers any consideration to a public safety entity, public safety publication, or public safety solicitor.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1803/scC/s1803.101/b"> <num value="b">(b)</num> <content>A written disclosure must be in contrasting eight-point type or larger.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1803/scC/s1803.101/c"> <num value="c">(c)</num> <chapeau>A disclosure must include:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1803/scC/s1803.101/1"> <num value="1">(1)</num> <content>the name of the public safety organization registered under Section 1803.053, if an organization is involved;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scC/s1803.101/2"> <num value="2">(2)</num> <content>a statement that the promotion is independent of affiliation with any public safety organization, if a public safety promoter is involved;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scC/s1803.101/3"> <num value="3">(3)</num> <content>the name of any public safety solicitor employed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scC/s1803.101/4"> <num value="4">(4)</num> <content>a general statement of the use of net funds received; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scC/s1803.101/5"> <num value="5">(5)</num> <content>the name, street address, and statewide telephone number established under Section 1803.102 that a person may use to obtain from the secretary of state additional information on the public safety entity, public safety publication, or public safety solicitor.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1803/scC/s1803.102"> <num value="1803.102">Sec. 1803.102.</num> <heading>SOLICITATION INFORMATION HOTLINE</heading> <chapeau>The secretary of state shall establish and operate a toll-free telephone line known as the Solicitation Information Hotline that enables a person to call the hotline number to:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1803/scC/s1803.102/1"> <num value="1">(1)</num> <content>obtain information concerning a public safety entity, public safety publication, or public safety solicitor that has filed a registration statement with the secretary of state under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scC/s1803.102/2"> <num value="2">(2)</num> <content>report an alleged violation of this chapter by a public safety entity, public safety publication, or public safety solicitor.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1803/scC/s1803.103"> <num value="1803.103">Sec. 1803.103.</num> <heading>PROHIBITED PRACTICES</heading> <chapeau>In soliciting for a public safety entity or public safety publication, a person may not:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1803/scC/s1803.103/1"> <num value="1">(1)</num> <chapeau>use, unless authorized in writing by a public safety agency or public safety organization:</chapeau> <subparagraph identifier="/us/tx/oc/t11/c1803/scC/s1803.103/A"> <num value="A">(A)</num> <content>any representation that implies that the contribution is for or on behalf of the agency or organization; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1803/scC/s1803.103/B"> <num value="B">(B)</num> <content>any emblem, device, or printed matter belonging to or associated with the agency or organization;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scC/s1803.103/2"> <num value="2">(2)</num> <content>use a name, symbol, or statement similar to a name, symbol, or statement used by a public safety agency or organization in a manner intended to confuse or mislead a person being solicited;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scC/s1803.103/3"> <num value="3">(3)</num> <content>knowingly represent or imply that the solicitation proceeds are being used for a purpose other than the purpose for which the funds are actually used;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scC/s1803.103/4"> <num value="4">(4)</num> <content>represent or imply that the solicitor is a peace officer or member of a public safety agency or public safety organization if the solicitor is not an officer or a member;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scC/s1803.103/5"> <num value="5">(5)</num> <content>use or exploit the fact of filing with the secretary of state in a manner leading a person to believe that filing, in any way, constitutes an endorsement by or approval of the state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scC/s1803.103/6"> <num value="6">(6)</num> <content>knowingly file incomplete, false, or misleading information in a document required to be filed with the secretary of state under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scC/s1803.103/7"> <num value="7">(7)</num> <content>solicit for a public safety entity or public safety publication, or represent that those responding affirmatively to the solicitation will receive favored treatment by public safety personnel;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scC/s1803.103/8"> <num value="8">(8)</num> <content>collect a contribution or membership fee solicited at a person's residence by an in-person or telephone solicitation by means other than payment through the United States mail or parcel post courier;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scC/s1803.103/9"> <num value="9">(9)</num> <content>solicit for a public safety organization in a county in which members of the organization do not have jurisdiction; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scC/s1803.103/10"> <num value="10">(10)</num> <content>commit another unfair or deceptive act or practice.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1803/scC/s1803.104"> <num value="1803.104">Sec. 1803.104.</num> <heading>FAILURE TO FILE TIMELY REPORT</heading> <content>A public safety entity or public safety publication that fails to timely file the information required by this chapter or that files information required by this chapter that is found to contain material misrepresentation may not use a public safety solicitor until it provides or corrects the information.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t11/c1803/scD"> <num value="D">SUBCHAPTER D.</num> <heading>ENFORCEMENT AND PENALTIES</heading> <section identifier="/us/tx/oc/t11/c1803/scD/s1803.151"> <num value="1803.151">Sec. 1803.151.</num> <heading>AUDIT BY ATTORNEY GENERAL</heading> <subsection identifier="/us/tx/oc/t11/c1803/scD/s1803.151/a"> <num value="a">(a)</num> <content>The attorney general may make a written request for information from a public safety entity, public safety publication, or public safety solicitor to audit or verify a representation contained in a registration statement.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1803/scD/s1803.151/b"> <num value="b">(b)</num> <content>A public safety entity, public safety publication, or public safety solicitor shall provide information requested by the attorney general under Subsection (a) not later than the 10th working day after the date of the attorney general's request.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1803/scD/s1803.151/c"> <num value="c">(c)</num> <content>Wilful failure to provide timely information under this section is a ground for bond forfeiture or suspension of registration.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1803/scD/s1803.152"> <num value="1803.152">Sec. 1803.152.</num> <heading>CRIMINAL PENALTIES</heading> <subsection identifier="/us/tx/oc/t11/c1803/scD/s1803.152/a"> <num value="a">(a)</num> <content>A person commits an offense if the person knowingly violates this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1803/scD/s1803.152/b"> <num value="b">(b)</num> <content>An offense under this chapter is a Class A misdemeanor.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1803/scD/s1803.152/c"> <num value="c">(c)</num> <chapeau>A corporation or association may be held criminally responsible for conduct by a person acting on its behalf if the person's conduct:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1803/scD/s1803.152/1"> <num value="1">(1)</num> <content>constitutes an offense under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scD/s1803.152/2"> <num value="2">(2)</num> <content>is done with the knowledge and approval of the corporation or association.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1803/scD/s1803.153"> <num value="1803.153">Sec. 1803.153.</num> <heading>CIVIL PENALTY AND INJUNCTION</heading> <subsection identifier="/us/tx/oc/t11/c1803/scD/s1803.153/a"> <num value="a">(a)</num> <chapeau>The attorney general may bring an action in a Travis County district court:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1803/scD/s1803.153/1"> <num value="1">(1)</num> <content>for a civil penalty for a violation of this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scD/s1803.153/2"> <num value="2">(2)</num> <content>to enjoin a person from violating this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1803/scD/s1803.153/b"> <num value="b">(b)</num> <content>The attorney general shall notify the defendant of the alleged prohibited conduct not later than the seventh day before the date the action is commenced.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1803/scD/s1803.153/c"> <num value="c">(c)</num> <content>Notice is not required if the attorney general intends to request that the court issue a temporary restraining order.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1803/scD/s1803.154"> <num value="1803.154">Sec. 1803.154.</num> <heading>CIVIL PENALTIES</heading> <subsection identifier="/us/tx/oc/t11/c1803/scD/s1803.154/a"> <num value="a">(a)</num> <chapeau>A person who violates this chapter or an injunction issued under Section 1803.153 is liable to the state for a civil penalty of not more than:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1803/scD/s1803.154/1"> <num value="1">(1)</num> <content>$2,500 for a single violation; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1803/scD/s1803.154/2"> <num value="2">(2)</num> <content>$10,000 for all of the violations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1803/scD/s1803.154/b"> <num value="b">(b)</num> <content>If a person found to have violated this chapter or an injunction has filed a bond under this chapter, the suit may be brought against the bond.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1803/scD/s1803.155"> <num value="1803.155">Sec. 1803.155.</num> <heading>SERVICE ON SECRETARY OF STATE</heading> <subsection identifier="/us/tx/oc/t11/c1803/scD/s1803.155/a"> <num value="a">(a)</num> <content>A service of process or pleading served on the secretary of state as the agent for a nonresident public safety solicitor, public safety entity, or public safety publication must be served in triplicate.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1803/scD/s1803.155/b"> <num value="b">(b)</num> <content>The secretary of state shall file one copy in the secretary of state's office and immediately forward the other copies by certified mail, return receipt requested, to the address of the nonresident, as shown on the nonresident's registration statement.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1803/scD/s1803.155/c"> <num value="c">(c)</num> <content>Service on the secretary of state shall be returned not later than the 30th day after the date of service.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t11/c1804"> <num value="1804">CHAPTER 1804.</num> <heading>SOLICITATION FOR VETERANS ORGANIZATIONS</heading> <subchapter identifier="/us/tx/oc/t11/c1804/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t11/c1804/scA/s1804.001"> <num value="1804.001">Sec. 1804.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1804/scA/s1804.001/1"> <num value="1">(1)</num> <content>"Veteran" means a person who has served on active duty in the armed forces of the United States or in the state military forces as defined by Section 437.001, Government Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1804/scA/s1804.001/2"> <num value="2">(2)</num> <chapeau>"Veterans organization" means a formally or informally formed nongovernmental entity that:</chapeau> <subparagraph identifier="/us/tx/oc/t11/c1804/scA/s1804.001/A"> <num value="A">(A)</num> <content>purports to include or represent veterans; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1804/scA/s1804.001/B"> <num value="B">(B)</num> <content>includes a term in its name leading a reasonable person to assume the organization is associated with veterans or concerned with veterans' issues.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1804/scA/s1804.001/3"> <num value="3">(3)</num> <chapeau>"Veterans organization solicitor" means a person who receives monetary compensation for solicitation services for a veterans organization and who solicits:</chapeau> <subparagraph identifier="/us/tx/oc/t11/c1804/scA/s1804.001/A"> <num value="A">(A)</num> <content>a contribution of financial support or a purchase of goods or services for a veterans organization in person, by telephone, or by mail; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1804/scA/s1804.001/B"> <num value="B">(B)</num> <content>membership in a veterans organization from an individual who is not a veteran.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 3.17, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1804/scA/s1804.002"> <num value="1804.002">Sec. 1804.002.</num> <heading>EFFECT ON MUNICIPAL ORDINANCE</heading> <content>This chapter does not preempt a municipal ordinance applicable to a veterans organization or a veterans organization solicitor.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t11/c1804/scB"> <num value="B">SUBCHAPTER B.</num> <heading>REGISTRATION REQUIREMENTS</heading> <section identifier="/us/tx/oc/t11/c1804/scB/s1804.051"> <num value="1804.051">Sec. 1804.051.</num> <heading>REQUIREMENTS FOR SOLICITATION</heading> <subsection identifier="/us/tx/oc/t11/c1804/scB/s1804.051/a"> <num value="a">(a)</num> <chapeau>A veterans organization may not use a veterans organization solicitor unless:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1804/scB/s1804.051/1"> <num value="1">(1)</num> <chapeau>the organization:</chapeau> <subparagraph identifier="/us/tx/oc/t11/c1804/scB/s1804.051/A"> <num value="A">(A)</num> <content>files a registration statement under Section 1804.053; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1804/scB/s1804.051/B"> <num value="B">(B)</num> <content>files and maintains a bond under Section 1804.101; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1804/scB/s1804.051/2"> <num value="2">(2)</num> <content>the solicitor complies with the requirements of Subsection (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1804/scB/s1804.051/b"> <num value="b">(b)</num> <chapeau>A person may not act as a veterans organization solicitor unless the person:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1804/scB/s1804.051/1"> <num value="1">(1)</num> <content>files a registration statement under Section 1804.054; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1804/scB/s1804.051/2"> <num value="2">(2)</num> <content>files and maintains a bond under Section 1804.102.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1804/scB/s1804.052"> <num value="1804.052">Sec. 1804.052.</num> <heading>ELIGIBILITY TO USE SOLICITOR</heading> <subsection identifier="/us/tx/oc/t11/c1804/scB/s1804.052/a"> <num value="a">(a)</num> <chapeau>A veterans organization may register under Section 1804.053 and use a veterans organization solicitor only if the organization consists of individual members:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1804/scB/s1804.052/1"> <num value="1">(1)</num> <content>of whom at least 90 percent or 500, whichever is less, are veterans; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1804/scB/s1804.052/2"> <num value="2">(2)</num> <content>who have signed membership agreements with the organization.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1804/scB/s1804.052/b"> <num value="b">(b)</num> <content>A veterans organization may not use a veterans organization solicitor and a veterans organization solicitor may not solicit for a veterans organization if the organization or the solicitor has on three or more occasions forfeited a bond filed under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1804/scB/s1804.053"> <num value="1804.053">Sec. 1804.053.</num> <heading>REGISTRATION STATEMENT BY VETERANS ORGANIZATION</heading> <subsection identifier="/us/tx/oc/t11/c1804/scB/s1804.053/a"> <num value="a">(a)</num> <chapeau>Before beginning solicitations, a veterans organization must file with the secretary of state a registration statement containing:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1804/scB/s1804.053/1"> <num value="1">(1)</num> <content>the name, street address, and telephone number of each solicitor that solicits for the veterans organization;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1804/scB/s1804.053/2"> <num value="2">(2)</num> <content>the name, street address, and telephone number of each veterans organization or fund for which any part of the contributions will be used, or, if there is no organization or fund, a statement describing how the contributions will be used;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1804/scB/s1804.053/3"> <num value="3">(3)</num> <content>a statement of whether the veterans organization or fund for which the contributions are solicited has a federal and state charitable tax exemption;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1804/scB/s1804.053/4"> <num value="4">(4)</num> <content>the name of each veteran serving on the board of directors or governing body of the veterans organization or fund for which the contributions are solicited;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1804/scB/s1804.053/5"> <num value="5">(5)</num> <content>a statement of the number of members who are veterans and the percentage of members of the veterans organization that are veterans, as determined on December 31 preceding the year in which the statement is filed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1804/scB/s1804.053/6"> <num value="6">(6)</num> <content>the name of each local chapter, lodge, association, or group of veterans that is a member of the veterans organization for which contributions are solicited;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1804/scB/s1804.053/7"> <num value="7">(7)</num> <content>a copy of the Internal Revenue Service Form 990, or its successor, the veterans organization most recently filed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1804/scB/s1804.053/8"> <num value="8">(8)</num> <content>the name, address, and telephone number of the surety for the bond filed under Section 1804.101.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1804/scB/s1804.053/b"> <num value="b">(b)</num> <content>The registration statement must be accompanied by a $150 registration fee and the original copy of the bond required under Section 1804.101.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1804/scB/s1804.053/c"> <num value="c">(c)</num> <content>A registration statement issued under this section takes effect on the date the secretary of state issues a certificate and is valid for one year. The statement may be renewed annually by filing a renewal registration statement and paying the registration fee required by Subsection (b).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1804/scB/s1804.054"> <num value="1804.054">Sec. 1804.054.</num> <heading>SOLICITOR REGISTRATION STATEMENT</heading> <chapeau>Before beginning solicitations for a veterans organization, a veterans organization solicitor must file with the secretary of state a registration statement containing:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1804/scB/s1804.054/1"> <num value="1">(1)</num> <content>the name, address, and telephone number of the solicitor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1804/scB/s1804.054/2"> <num value="2">(2)</num> <content>the name, address, and telephone number of each veterans organization on whose behalf the solicitor solicits or will solicit; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1804/scB/s1804.054/3"> <num value="3">(3)</num> <content>the name of any other state in which the solicitor is registered as a veterans organization solicitor and the registration's status.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1804/scB/s1804.055"> <num value="1804.055">Sec. 1804.055.</num> <heading>SOLICITOR REGISTRATION FEE</heading> <subsection identifier="/us/tx/oc/t11/c1804/scB/s1804.055/a"> <num value="a">(a)</num> <chapeau>A registration statement under Section 1804.054 must be accompanied by:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1804/scB/s1804.055/1"> <num value="1">(1)</num> <content>a $500 registration fee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1804/scB/s1804.055/2"> <num value="2">(2)</num> <content>a bond required under Section 1804.102.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1804/scB/s1804.055/b"> <num value="b">(b)</num> <content>A registration statement issued under this section takes effect on the date the secretary of state issues a certificate and is valid for one year. A registration statement may be renewed annually by filing a renewal registration statement and paying the registration fee required by Subsection (a).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t11/c1804/scC"> <num value="C">SUBCHAPTER C.</num> <heading>BONDING AND REPORTING REQUIREMENTS</heading> <section identifier="/us/tx/oc/t11/c1804/scC/s1804.101"> <num value="1804.101">Sec. 1804.101.</num> <heading>VETERANS ORGANIZATION BOND</heading> <subsection identifier="/us/tx/oc/t11/c1804/scC/s1804.101/a"> <num value="a">(a)</num> <chapeau>A veterans organization using a veterans organization solicitor shall post a surety bond with the secretary of state:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1804/scC/s1804.101/1"> <num value="1">(1)</num> <content>in the amount of $1,000 if the organization is a veterans organization chartered by the United States Congress; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1804/scC/s1804.101/2"> <num value="2">(2)</num> <chapeau>if the organization is not chartered by the United States Congress, in the amount of:</chapeau> <subparagraph identifier="/us/tx/oc/t11/c1804/scC/s1804.101/A"> <num value="A">(A)</num> <content>$5,000 if the organization solicits in only one county;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1804/scC/s1804.101/B"> <num value="B">(B)</num> <content>$10,000 if the organization solicits in more than one county but fewer than six counties; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1804/scC/s1804.101/C"> <num value="C">(C)</num> <content>$25,000 if the organization solicits in six or more counties.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1804/scC/s1804.101/b"> <num value="b">(b)</num> <content>The bond must be payable to the state and conditioned on compliance with this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1804/scC/s1804.102"> <num value="1804.102">Sec. 1804.102.</num> <heading>SOLICITOR BOND</heading> <subsection identifier="/us/tx/oc/t11/c1804/scC/s1804.102/a"> <num value="a">(a)</num> <chapeau>A veterans organization solicitor shall post a surety bond with the secretary of state in the amount of:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1804/scC/s1804.102/1"> <num value="1">(1)</num> <content>$5,000 if the solicitor solicits in only one county;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1804/scC/s1804.102/2"> <num value="2">(2)</num> <content>$10,000 if the solicitor solicits in more than one county but fewer than six counties; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1804/scC/s1804.102/3"> <num value="3">(3)</num> <content>$25,000 if the solicitor solicits in six or more counties.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1804/scC/s1804.102/b"> <num value="b">(b)</num> <content>The bond must be payable to the state and conditioned on compliance with this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1804/scC/s1804.103"> <num value="1804.103">Sec. 1804.103.</num> <heading>VETERANS ORGANIZATION REPORTS</heading> <subsection identifier="/us/tx/oc/t11/c1804/scC/s1804.103/a"> <num value="a">(a)</num> <chapeau>Before January 15 of each year, each veterans organization that received more than $500 in solicitations during the preceding calendar year shall file with the secretary of state a report that includes:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1804/scC/s1804.103/1"> <num value="1">(1)</num> <content>the name and address of the veterans organization and each officer authorized to spend the organization's funds; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1804/scC/s1804.103/2"> <num value="2">(2)</num> <chapeau>the total amounts from all sources spent by the organization for each of the following:</chapeau> <subparagraph identifier="/us/tx/oc/t11/c1804/scC/s1804.103/A"> <num value="A">(A)</num> <content>administrative expenses;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1804/scC/s1804.103/B"> <num value="B">(B)</num> <content>travel expenses of officers of the organization;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1804/scC/s1804.103/C"> <num value="C">(C)</num> <content>travel expenses of each member of the organization;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1804/scC/s1804.103/D"> <num value="D">(D)</num> <content>gifts to veterans or other veterans organizations;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1804/scC/s1804.103/E"> <num value="E">(E)</num> <content>gifts to nonveterans;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1804/scC/s1804.103/F"> <num value="F">(F)</num> <content>payments for the purchase, rental, or lease of and repairs to facilities used by the organization; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1804/scC/s1804.103/G"> <num value="G">(G)</num> <content>any other expenditures.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1804/scC/s1804.103/b"> <num value="b">(b)</num> <content>A $50 filing fee must accompany each report filed under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1804/scC/s1804.103/c"> <num value="c">(c)</num> <chapeau>A veterans organization that is chartered by the United States Congress and that has subsidiary organizations may:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1804/scC/s1804.103/1"> <num value="1">(1)</num> <content>collect the reports of the subsidiary organizations; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1804/scC/s1804.103/2"> <num value="2">(2)</num> <content>file its report and the reports of its subsidiary organizations together and pay a single filing fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1804/scC/s1804.103/d"> <num value="d">(d)</num> <content>A veterans organization shall require an individual to sign a receipt for the funds given to the individual for the individual's personal use before the funds are delivered. The organization shall keep a receipt for the expenditure for seven years after the date of the expenditure.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1804/scC/s1804.103/e"> <num value="e">(e)</num> <content>The reports and receipts are public records and the veterans organization shall make them available to any person who requests them in writing.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1804/scC/s1804.104"> <num value="1804.104">Sec. 1804.104.</num> <heading>SOLICITOR REPORTS</heading> <subsection identifier="/us/tx/oc/t11/c1804/scC/s1804.104/a"> <num value="a">(a)</num> <chapeau>At the end of each calendar quarter, a solicitor who raises more than $5,000 for a veterans organization during that period shall file with the secretary of state a report that includes:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1804/scC/s1804.104/1"> <num value="1">(1)</num> <content>the name, address, and telephone number of the solicitor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1804/scC/s1804.104/2"> <num value="2">(2)</num> <content>the gross amount raised by the solicitor for the veterans organization;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1804/scC/s1804.104/3"> <num value="3">(3)</num> <content>the amount paid to the veterans organization; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1804/scC/s1804.104/4"> <num value="4">(4)</num> <content>the name and address of the person representing the veterans organization to which the amount was paid.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1804/scC/s1804.104/b"> <num value="b">(b)</num> <content>A $50 filing fee must accompany each report.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t11/c1804/scD"> <num value="D">SUBCHAPTER D.</num> <heading>SOLICITATION RESTRICTIONS</heading> <section identifier="/us/tx/oc/t11/c1804/scD/s1804.151"> <num value="1804.151">Sec. 1804.151.</num> <heading>SOLICITATION DISCLOSURE</heading> <subsection identifier="/us/tx/oc/t11/c1804/scD/s1804.151/a"> <num value="a">(a)</num> <content>A veterans organization solicitor shall disclose at the time each solicitation is made the following information: "The secretary of state has on file important information about persons that seek contributions in the name of veterans, and the number to call about that information is the Solicitation Information Hotline (the number maintained by the secretary of state)."</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1804/scD/s1804.151/b"> <num value="b">(b)</num> <chapeau>The disclosure must be made:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1804/scD/s1804.151/1"> <num value="1">(1)</num> <content>orally if the solicitation is in person or by telephone; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1804/scD/s1804.151/2"> <num value="2">(2)</num> <content>by printed notice in any printed matter distributed by the solicitor.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1804/scD/s1804.152"> <num value="1804.152">Sec. 1804.152.</num> <heading>SOLICITATION INFORMATION HOTLINE</heading> <chapeau>The secretary of state shall establish and operate a toll-free telephone line known as the Solicitation Information Hotline that enables a person to call the hotline number to:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1804/scD/s1804.152/1"> <num value="1">(1)</num> <content>obtain information concerning a veterans organization or solicitor that has filed a statement with the secretary of state under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1804/scD/s1804.152/2"> <num value="2">(2)</num> <content>report an alleged violation of this chapter by a solicitor or a veterans organization.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1804/scD/s1804.153"> <num value="1804.153">Sec. 1804.153.</num> <heading>PROHIBITED PRACTICES</heading> <subsection identifier="/us/tx/oc/t11/c1804/scD/s1804.153/a"> <num value="a">(a)</num> <content>A veterans organization solicitor may not solicit on behalf of a veterans organization in a county other than a county that the veterans organization serves unless the solicitor discloses to the person being solicited the county or counties actually served by the organization.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1804/scD/s1804.153/b"> <num value="b">(b)</num> <content>A contribution or membership fee solicited at a person's residence in person or by telephone may not be collected except through the United States mail or parcel post courier.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1804/scD/s1804.153/c"> <num value="c">(c)</num> <content>A veterans organization solicitor may not make a materially false or misleading statement of fact during a solicitation that would lead a responsible person to believe that proceeds of the solicitation are being used or will be used for a purpose other than the purpose for which the proceeds are actually used.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1804/scD/s1804.153/d"> <num value="d">(d)</num> <content>A veterans organization solicitor or a veterans organization may not make a material misrepresentation in a registration statement.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1804/scD/s1804.153/e"> <num value="e">(e)</num> <content>For purposes of Subsection (d), overstating the number of veterans who are members of the veterans organization by more than three percent of the organization's total membership is a material misrepresentation.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t11/c1804/scE"> <num value="E">SUBCHAPTER E.</num> <heading>ENFORCEMENT AND PENALTIES</heading> <section identifier="/us/tx/oc/t11/c1804/scE/s1804.201"> <num value="1804.201">Sec. 1804.201.</num> <heading>AUDIT BY ATTORNEY GENERAL</heading> <subsection identifier="/us/tx/oc/t11/c1804/scE/s1804.201/a"> <num value="a">(a)</num> <content>The attorney general may request reasonable and necessary information from a veterans organization or a veterans organization solicitor for the purpose of auditing or verifying the representations contained in a registration statement.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1804/scE/s1804.201/b"> <num value="b">(b)</num> <content>The attorney general may audit representations made by a veterans organization solicitor during a solicitation to determine whether the solicitation complies with this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1804/scE/s1804.202"> <num value="1804.202">Sec. 1804.202.</num> <heading>CRIMINAL PENALTIES</heading> <subsection identifier="/us/tx/oc/t11/c1804/scE/s1804.202/a"> <num value="a">(a)</num> <content>A person commits an offense if the person knowingly violates this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1804/scE/s1804.202/b"> <num value="b">(b)</num> <content>An offense under this section is a Class B misdemeanor, except that if it is shown on trial of the offense that the defendant has been convicted previously under this section, the offense is a Class A misdemeanor.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1804/scE/s1804.202/c"> <num value="c">(c)</num> <content>A corporation or association may be held criminally responsible for the conduct of a person acting on its behalf if the person's conduct constitutes an offense under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1804/scE/s1804.202/d"> <num value="d">(d)</num> <chapeau>It is a defense to prosecution under this section that:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1804/scE/s1804.202/1"> <num value="1">(1)</num> <content>the defendant is a veterans organization;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1804/scE/s1804.202/2"> <num value="2">(2)</num> <content>the person whose conduct constitutes the offense was acting on behalf of a corporation or association with which the veterans organization had contracted for services; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1804/scE/s1804.202/3"> <num value="3">(3)</num> <content>the person committed the conduct without the knowledge of the veterans organization.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1804/scE/s1804.203"> <num value="1804.203">Sec. 1804.203.</num> <heading>ENFORCEMENT AND INJUNCTION</heading> <subsection identifier="/us/tx/oc/t11/c1804/scE/s1804.203/a"> <num value="a">(a)</num> <content>The attorney general may bring an action in a Travis County district court to enjoin a person from violating this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1804/scE/s1804.203/b"> <num value="b">(b)</num> <content>The attorney general shall notify the defendant of the alleged prohibited conduct not later than the seventh day before the date the action is commenced.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1804/scE/s1804.203/c"> <num value="c">(c)</num> <content>Notice is not required if the attorney general intends to request that the court issue a temporary restraining order.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1804/scE/s1804.204"> <num value="1804.204">Sec. 1804.204.</num> <heading>CIVIL PENALTIES</heading> <subsection identifier="/us/tx/oc/t11/c1804/scE/s1804.204/a"> <num value="a">(a)</num> <content>A person who violates this chapter is liable to the state for a civil penalty of not more than $10,000 for each violation.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1804/scE/s1804.204/b"> <num value="b">(b)</num> <content>A person who violates an injunction issued under this chapter is liable to the state for a civil penalty of not less than $100,000.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1804/scE/s1804.204/c"> <num value="c">(c)</num> <content>The attorney general shall bring an action to recover a civil penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1804/scE/s1804.204/d"> <num value="d">(d)</num> <content>If the violator has filed a bond under this chapter, the suit may be brought against the bond.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1804/scE/s1804.205"> <num value="1804.205">Sec. 1804.205.</num> <heading>SUIT ON BOND</heading> <subsection identifier="/us/tx/oc/t11/c1804/scE/s1804.205/a"> <num value="a">(a)</num> <content>A person injured by a violation of this chapter may bring an action or join an action brought by the state to recover against a bond filed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1804/scE/s1804.205/b"> <num value="b">(b)</num> <content>The court may assess costs of litigation and reasonable attorney's fees incurred by a plaintiff other than the state or by a defendant who substantially prevails.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1804/scE/s1804.205/c"> <num value="c">(c)</num> <content>In an action brought by a private plaintiff and the state under this chapter, if the amount claimed exceeds the amount of the bond, money derived from a bond forfeiture first applies to pay the private plaintiff's damages and attorney's fees, and any remaining amount is forfeited to the state.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1804/scE/s1804.206"> <num value="1804.206">Sec. 1804.206.</num> <heading>AVAILABILITY OF OTHER REMEDIES</heading> <chapeau>This chapter does not:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1804/scE/s1804.206/1"> <num value="1">(1)</num> <content>prevent the state or an injured party from bringing an action to recover a contribution obtained by misrepresentation; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1804/scE/s1804.206/2"> <num value="2">(2)</num> <content>limit other causes of action available to a plaintiff by statute or common law.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t11/c1805"> <num value="1805">CHAPTER 1805.</num> <heading>SALE OF SECONDHAND BUSINESS MACHINES</heading> <subchapter identifier="/us/tx/oc/t11/c1805/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t11/c1805/scA/s1805.001"> <num value="1805.001">Sec. 1805.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1805/scA/s1805.001/1"> <num value="1">(1)</num> <content>"Business machine" includes an adding machine, addressing machine, calculator, cash register, check-writing device, computer or peripheral device to a computer, letter-sorting or folding device, item of recording, copying, or accounting equipment, or typewriter. The term does not include office furniture or fixtures.</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1805/scA/s1805.001/2"> <num value="2">(2)</num> <chapeau>"Secondhand dealer" means a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t11/c1805/scA/s1805.001/A"> <num value="A">(A)</num> <content>engages in the business of buying, selling, trading, accepting for sale on consignment, accepting for auction, or auctioning business machines; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1805/scA/s1805.001/B"> <num value="B">(B)</num> <content>owns or operates an auction or another event at which:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t11/c1805/scA/s1805.001/i"> <num value="i">(i)</num> <chapeau>two or more persons offer business machines for sale or exchange; and</chapeau> <clause identifier="/us/tx/oc/t11/c1805/scA/s1805.001/ii"> <num value="ii">(ii)</num> <content>a fee is charged for:</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t11/c1805/scA/s1805.001/a"> <num value="a">(a)</num> <content>offering or displaying property for sale or exchange; or</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1805/scA/s1805.001/b"> <num value="b">(b)</num> <content>admission to the area in which the property is offered or displayed for sale or exchange.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1805/scA/s1805.002"> <num value="1805.002">Sec. 1805.002.</num> <heading>APPLICATION TO BUSINESS MACHINES</heading> <subsection identifier="/us/tx/oc/t11/c1805/scA/s1805.002/a"> <num value="a">(a)</num> <content>This chapter applies only to a business machine that has previously been sold at retail.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1805/scA/s1805.002/b"> <num value="b">(b)</num> <chapeau>This chapter does not apply to a business machine:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1805/scA/s1805.002/1"> <num value="1">(1)</num> <chapeau>acquired in good faith in a transaction involving the stock in trade of another secondhand dealer who previously made the reports on the machine required by this chapter if:</chapeau> <subparagraph identifier="/us/tx/oc/t11/c1805/scA/s1805.002/A"> <num value="A">(A)</num> <content>the selling dealer delivers to the acquiring dealer a written document stating that the reports have been made;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1805/scA/s1805.002/B"> <num value="B">(B)</num> <content>the acquiring dealer submits a copy of the statement to the chief of police of the municipality or the sheriff of the county in which the selling dealer is located; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1805/scA/s1805.002/C"> <num value="C">(C)</num> <content>each secondhand dealer involved in the transaction retains a copy of the statement required by this subdivision for three years after the date of the transaction;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1805/scA/s1805.002/2"> <num value="2">(2)</num> <chapeau>acquired in a nonjudicial sale, transfer, assignment, assignment for the benefit of creditors, or consignment of the assets or stock in trade, in bulk, or a substantial part of those assets, of an industrial or commercial enterprise, other than a secondhand dealer, for the voluntary dissolution or liquidation of the seller's business, or for disposing of an excessive quantity of personal property, or property that has been acquired in a nonjudicial sale or transfer from an owner other than a secondhand dealer, the seller's entire household of personal property, or a substantial part of that property, if the secondhand dealer:</chapeau> <subparagraph identifier="/us/tx/oc/t11/c1805/scA/s1805.002/A"> <num value="A">(A)</num> <content>gives written notice to the chief of police of the municipality or the sheriff of the county in which the dealer's business is located that a reporting exemption is being claimed under this subdivision;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1805/scA/s1805.002/B"> <num value="B">(B)</num> <content>retains in the dealer's place of business, for three years after the date of the transaction, a copy of the bill of sale, receipt, inventory list, or other transfer document; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1805/scA/s1805.002/C"> <num value="C">(C)</num> <content>makes the record retained available for inspection by any peace officer;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1805/scA/s1805.002/3"> <num value="3">(3)</num> <chapeau>acquired in a sale made:</chapeau> <subparagraph identifier="/us/tx/oc/t11/c1805/scA/s1805.002/A"> <num value="A">(A)</num> <content>by any public officer in the officer's official capacity as a trustee in bankruptcy, executor, administrator, receiver, or public official acting under judicial process or authority; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1805/scA/s1805.002/B"> <num value="B">(B)</num> <content>on the execution of, or by virtue of, any process issued by a court;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1805/scA/s1805.002/4"> <num value="4">(4)</num> <content>acquired as surplus property from the United States, a state, a subdivision of a state, or a municipal corporation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1805/scA/s1805.002/5"> <num value="5">(5)</num> <chapeau>reported by a secondhand dealer as an acquisition or a purchase, or reported as destroyed or otherwise disposed of, to:</chapeau> <subparagraph identifier="/us/tx/oc/t11/c1805/scA/s1805.002/A"> <num value="A">(A)</num> <content>a state agency under another law of this state; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1805/scA/s1805.002/B"> <num value="B">(B)</num> <content>a municipal or county officer or agency under another law of this state or a municipal ordinance; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1805/scA/s1805.002/6"> <num value="6">(6)</num> <content>acquired by a person licensed under Chapter 371, Finance Code.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1805/scA/s1805.003"> <num value="1805.003">Sec. 1805.003.</num> <heading>APPLICATION TO SECONDHAND DEALERS</heading> <chapeau>This chapter does not apply to a person:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1805/scA/s1805.003/1"> <num value="1">(1)</num> <content>acting as a dealer for the exclusive benefit of any community chest, fund, foundation, or nonprofit corporation organized and operated for religious, hospital, or charitable purposes if none of the gross receipts or net earnings of the sale or exchange of business machines benefits a private shareholder or a person participating in the organization or the conduct of the sale or exchange;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1805/scA/s1805.003/2"> <num value="2">(2)</num> <chapeau>who owns the land on which an auction or event involving the sale or exchange of business machines occurs if the person:</chapeau> <subparagraph identifier="/us/tx/oc/t11/c1805/scA/s1805.003/A"> <num value="A">(A)</num> <content>does not have control over the auction or event; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1805/scA/s1805.003/B"> <num value="B">(B)</num> <content>does not have personal knowledge of any facts arising from the auction or event constituting a violation of this chapter; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1805/scA/s1805.003/3"> <num value="3">(3)</num> <content>whose primary business includes the manufacture, sale, or service of computers or devices peripheral to computers.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1805/scA/s1805.004"> <num value="1805.004">Sec. 1805.004.</num> <heading>EFFECT ON OTHER LAWS AND ORDINANCES</heading> <subsection identifier="/us/tx/oc/t11/c1805/scA/s1805.004/a"> <num value="a">(a)</num> <content>This chapter does not excuse noncompliance with another state law or municipal ordinance relating to the reporting, holding, or releasing of business machines.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1805/scA/s1805.004/b"> <num value="b">(b)</num> <content>This chapter does not prohibit the enactment, amendment, or enforcement by any municipality of any ordinance relating to a secondhand dealer.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1805/scA/s1805.004/c"> <num value="c">(c)</num> <content>This chapter does not supersede any municipal ordinance except to the extent that the ordinance does not require any reporting for transactions involving business machines.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t11/c1805/scB"> <num value="B">SUBCHAPTER B.</num> <heading>REPORTING REQUIREMENTS</heading> <section identifier="/us/tx/oc/t11/c1805/scB/s1805.051"> <num value="1805.051">Sec. 1805.051.</num> <heading>REPORT OF PURCHASE</heading> <subsection identifier="/us/tx/oc/t11/c1805/scB/s1805.051/a"> <num value="a">(a)</num> <content>A secondhand dealer shall report each business machine that the dealer purchases, takes in trade, accepts for sale on consignment, or accepts for auction.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1805/scB/s1805.051/b"> <num value="b">(b)</num> <chapeau>The report required by Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1805/scB/s1805.051/1"> <num value="1">(1)</num> <content>meet the requirements of Section 1805.052; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1805/scB/s1805.051/2"> <num value="2">(2)</num> <content>be made not later than 48 hours after the time the business machine is received.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1805/scB/s1805.051/c"> <num value="c">(c)</num> <content>Before a business machine is offered for sale or exchange, a secondhand dealer shall notify each person intending to sell or exchange a business machine that, before the dealer may accept any of the person's business machines, the person must file with the secondhand dealer a list describing each of the person's machines to be accepted by the dealer.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1805/scB/s1805.051/d"> <num value="d">(d)</num> <chapeau>The list required by Subsection (c) must contain:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1805/scB/s1805.051/1"> <num value="1">(1)</num> <content>the proposed seller's driver's license number or Department of Public Safety identification card number, as recorded by the dealer on physical presentation of the license or identification card by the seller;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1805/scB/s1805.051/2"> <num value="2">(2)</num> <content>a complete and accurate description of each business machine, including its serial number or other identifying marks or symbols;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1805/scB/s1805.051/3"> <num value="3">(3)</num> <content>the proposed seller's certification that the information is true and complete; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1805/scB/s1805.051/4"> <num value="4">(4)</num> <content>if the business machine is delivered to the secondhand dealer for sale or exchange at an auction, the make, year, model, color, and registration number of the vehicle in which the business machine is transported to the auction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1805/scB/s1805.051/e"> <num value="e">(e)</num> <chapeau>The secondhand dealer shall:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1805/scB/s1805.051/1"> <num value="1">(1)</num> <content>provide, on demand, the list required by Subsection (c) to any peace officer; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1805/scB/s1805.051/2"> <num value="2">(2)</num> <content>mail or deliver the list to the chief of police or the sheriff as provided by Section 1805.052 not later than 48 hours after the list is filed with the secondhand dealer.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1805/scB/s1805.052"> <num value="1805.052">Sec. 1805.052.</num> <heading>FORM OF REPORT; FILING</heading> <subsection identifier="/us/tx/oc/t11/c1805/scB/s1805.052/a"> <num value="a">(a)</num> <content>A report required by this chapter must comply with this section unless a similar report is required by another state law or a municipal ordinance, in which event the required report must comply with the applicable law or ordinance.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1805/scB/s1805.052/b"> <num value="b">(b)</num> <chapeau>Except as provided by Section 1805.053, a report required by this chapter must contain:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1805/scB/s1805.052/1"> <num value="1">(1)</num> <content>the name and address of the seller of the business machine;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1805/scB/s1805.052/2"> <num value="2">(2)</num> <content>a complete and accurate description of the business machine for which the report is made, including the serial number or other identifying marks or symbols;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1805/scB/s1805.052/3"> <num value="3">(3)</num> <content>the seller's certification that the information is true and complete; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1805/scB/s1805.052/4"> <num value="4">(4)</num> <content>the seller's driver's license number or Department of Public Safety identification card number, as recorded by the dealer on physical presentation of the license or identification card by the seller.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1805/scB/s1805.052/c"> <num value="c">(c)</num> <content>If a transaction regulated by this chapter occurs in a municipality, the original report required by this chapter and a copy must be submitted to the municipality's chief of police. If the transaction does not occur in a municipality or occurs in a municipality that does not maintain a police department, the original report and a copy must be submitted to the sheriff of the county in which the transaction occurred.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1805/scB/s1805.052/d"> <num value="d">(d)</num> <chapeau>The person submitting the report shall:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1805/scB/s1805.052/1"> <num value="1">(1)</num> <content>submit the report on a form prescribed by the district attorney or person performing the duties of district attorney of the county in which the transaction occurs if no other state law or municipal ordinance requires a report of property acquired by a secondhand dealer as provided by Section 1805.051(a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1805/scB/s1805.052/2"> <num value="2">(2)</num> <content>retain a copy of the report in the person's place of business for three years from the date the report is filed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1805/scB/s1805.052/3"> <num value="3">(3)</num> <content>make the report available for inspection by any peace officer.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1805/scB/s1805.053"> <num value="1805.053">Sec. 1805.053.</num> <heading>SERIAL NUMBER</heading> <subsection identifier="/us/tx/oc/t11/c1805/scB/s1805.053/a"> <num value="a">(a)</num> <content>A secondhand dealer may not knowingly purchase a business machine, and a person in the business of repairing or servicing business machines may not knowingly service or repair a business machine, if another person has tampered with a serial number on the machine.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1805/scB/s1805.053/b"> <num value="b">(b)</num> <content>A secondhand dealer or person in the business of repairing or servicing business machines shall file a report not later than the second day after the date a business machine is brought to the secondhand dealer or person if a person has tampered with the serial number on the business machine that is sought to be sold, serviced, or repaired.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1805/scB/s1805.053/c"> <num value="c">(c)</num> <chapeau>The report must contain:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1805/scB/s1805.053/1"> <num value="1">(1)</num> <content>a complete and accurate description of the business machine; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1805/scB/s1805.053/2"> <num value="2">(2)</num> <content>if available, the name and address of the person attempting to sell the machine or have it serviced or repaired.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1805/scB/s1805.054"> <num value="1805.054">Sec. 1805.054.</num> <heading>REQUIRED RETENTION OF PROPERTY</heading> <subsection identifier="/us/tx/oc/t11/c1805/scB/s1805.054/a"> <num value="a">(a)</num> <chapeau>If a report is required under this chapter, other than a report under Section 1805.053, a secondhand dealer may not dispose of the business machine that is the subject of the report before the 11th day after the date the report is filed unless:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1805/scB/s1805.054/1"> <num value="1">(1)</num> <content>the peace officer to whom the report is submitted, for good cause, authorizes disposition of any property described in a specific report; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1805/scB/s1805.054/2"> <num value="2">(2)</num> <content>the secondhand dealer obtains the name, address, and description of the buyer of the property and retains this information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1805/scB/s1805.054/b"> <num value="b">(b)</num> <content>A secondhand dealer who retains certain information under Subsection (a)(2) shall make that information available for inspection by any peace officer.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t11/c1805/scC"> <num value="C">SUBCHAPTER C.</num> <heading>REQUIREMENTS FOR CERTAIN PURCHASES; PENALTY</heading> <section identifier="/us/tx/oc/t11/c1805/scC/s1805.101"> <num value="1805.101">Sec. 1805.101.</num> <heading>PURCHASE FROM MINOR</heading> <subsection identifier="/us/tx/oc/t11/c1805/scC/s1805.101/a"> <num value="a">(a)</num> <content>A secondhand dealer may not purchase a business machine from a person younger than 18 years of age unless the seller delivers to the dealer before the purchase a written statement from the seller's parent or legal guardian consenting to the transaction.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1805/scC/s1805.101/b"> <num value="b">(b)</num> <content>The dealer shall retain the statement with the records required to be kept under this chapter. The dealer may destroy the statement when the business machine is sold or one year from the date of purchase, whichever date is later.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1805/scC/s1805.102"> <num value="1805.102">Sec. 1805.102.</num> <heading>PURCHASE AT TEMPORARY LOCATION OF SECONDHAND DEALER</heading> <subsection identifier="/us/tx/oc/t11/c1805/scC/s1805.102/a"> <num value="a">(a)</num> <chapeau>A secondhand dealer conducting business from a temporary location may not engage in the business of buying business machines unless the person has filed within a 12-month period at least 30 days before the date on which each purchase is made:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1805/scC/s1805.102/1"> <num value="1">(1)</num> <content>a registration statement with the Department of Public Safety; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1805/scC/s1805.102/2"> <num value="2">(2)</num> <chapeau>a copy of the registration statement with the local law enforcement agency of:</chapeau> <subparagraph identifier="/us/tx/oc/t11/c1805/scC/s1805.102/A"> <num value="A">(A)</num> <content>the municipality in which the temporary location is located; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1805/scC/s1805.102/B"> <num value="B">(B)</num> <content>the county in which the temporary location is located if the temporary location is not located in a municipality.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1805/scC/s1805.102/b"> <num value="b">(b)</num> <chapeau>The statement must contain:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1805/scC/s1805.102/1"> <num value="1">(1)</num> <content>the secondhand dealer's name and address;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1805/scC/s1805.102/2"> <num value="2">(2)</num> <content>the business's location; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1805/scC/s1805.102/3"> <num value="3">(3)</num> <content>other relevant information required by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1805/scC/s1805.102/c"> <num value="c">(c)</num> <chapeau>If the secondhand dealer is an association or corporation, the statement must set forth the name and address of:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1805/scC/s1805.102/1"> <num value="1">(1)</num> <content>each member of the association; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1805/scC/s1805.102/2"> <num value="2">(2)</num> <content>each officer and director of the corporation.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1805/scC/s1805.103"> <num value="1805.103">Sec. 1805.103.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t11/c1805/scC/s1805.103/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1805/scC/s1805.103/1"> <num value="1">(1)</num> <content>disposes of property in violation of Section 1805.054;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1805/scC/s1805.103/2"> <num value="2">(2)</num> <content>purchases, services, or repairs a business machine in violation of Section 1805.053 or fails to timely file a report required by that section;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1805/scC/s1805.103/3"> <num value="3">(3)</num> <content>fails to obtain or retain a statement as required by Section 1805.101;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1805/scC/s1805.103/4"> <num value="4">(4)</num> <content>fails to make a report or record available for inspection by a peace officer as required by this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1805/scC/s1805.103/5"> <num value="5">(5)</num> <chapeau>is a secondhand dealer and:</chapeau> <subparagraph identifier="/us/tx/oc/t11/c1805/scC/s1805.103/A"> <num value="A">(A)</num> <content>fails to make a report as required by Section 1805.051; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1805/scC/s1805.103/B"> <num value="B">(B)</num> <content>fails to file a registration statement as required by Section 1805.102.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1805/scC/s1805.103/b"> <num value="b">(b)</num> <content>An offense under this section is a Class B misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t11/c1806"> <num value="1806">CHAPTER 1806.</num> <heading>RESIDENTIAL SOLAR RETAILERS</heading> <subchapter identifier="/us/tx/oc/t11/c1806/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t11/c1806/scA/s1806.001"> <num value="1806.001">Sec. 1806.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Residential Solar Retailer Regulatory Act.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1062 (S.B. 1036), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1806/scA/s1806.002"> <num value="1806.002">Sec. 1806.002.</num> <heading>GENERAL DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1806/scA/s1806.002/1"> <num value="1">(1)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scA/s1806.002/2"> <num value="2">(2)</num> <content>"Department" means the Texas Department of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scA/s1806.002/3"> <num value="3">(3)</num> <content>"Electric cooperative" has the meaning assigned by Section 11.003, Utilities Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scA/s1806.002/4"> <num value="4">(4)</num> <content>"Electrical contractor" means a person licensed as an electrical contractor under Chapter 1305.</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scA/s1806.002/5"> <num value="5">(5)</num> <content>"Executive director" means the executive director of the department.</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scA/s1806.002/6"> <num value="6">(6)</num> <content>"Municipally owned utility" has the meaning assigned by Section 11.003, Utilities Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scA/s1806.002/7"> <num value="7">(7)</num> <content>"Residential solar energy system" means a solar energy system intended or designed primarily for family, personal, or household use.</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scA/s1806.002/8"> <num value="8">(8)</num> <chapeau>"Residential solar retail" means:</chapeau> <subparagraph identifier="/us/tx/oc/t11/c1806/scA/s1806.002/A"> <num value="A">(A)</num> <content>the sale or lease of, or an offer to sell or lease, a residential solar energy system; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1806/scA/s1806.002/B"> <num value="B">(B)</num> <content>a transaction involving any combination of the acts described by Paragraph (A).</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scA/s1806.002/9"> <num value="9">(9)</num> <content>"Solar energy system" means a system or configuration of solar energy devices that collects and uses solar energy to generate electricity.</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scA/s1806.002/10"> <num value="10">(10)</num> <content>"Solar retailer" means a person who is registered under this chapter as a solar retailer.</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scA/s1806.002/11"> <num value="11">(11)</num> <content>"Solar salesperson" means an individual who is registered under this chapter as a solar salesperson.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1062 (S.B. 1036), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1806/scA/s1806.003"> <num value="1806.003">Sec. 1806.003.</num> <heading>DEFINITION OF CONTROLLING PERSON</heading> <subsection identifier="/us/tx/oc/t11/c1806/scA/s1806.003/a"> <num value="a">(a)</num> <content>In this section, "business entity" means a corporation, business trust, estate, trust, partnership, including a limited partnership, association, or any other legal entity, regardless of whether the entity is incorporated in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1806/scA/s1806.003/b"> <num value="b">(b)</num> <chapeau>In this chapter, "controlling person" means an individual who:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1806/scA/s1806.003/1"> <num value="1">(1)</num> <content>has direct or indirect control of at least 25 percent of the voting securities of a business entity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scA/s1806.003/2"> <num value="2">(2)</num> <content>has the authority to set policy and direct the management of a business entity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scA/s1806.003/3"> <num value="3">(3)</num> <content>is the president, the secretary, or a director of a business entity; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scA/s1806.003/4"> <num value="4">(4)</num> <content>is a general partner of a partnership, including a limited partnership.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1062 (S.B. 1036), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1806/scA/s1806.004"> <num value="1806.004">Sec. 1806.004.</num> <heading>LIMITED APPLICABILITY TO ELECTRICAL CONTRACTORS</heading> <subsection identifier="/us/tx/oc/t11/c1806/scA/s1806.004/a"> <num value="a">(a)</num> <content>If an electrical contractor employs an individual to engage in residential solar retail on behalf of the electrical contractor, the electrical contractor is exempt from the registration and insurance requirements of this chapter applicable to a solar retailer, except that an agreement in which the electrical contractor is the seller or lessor is subject to Sections 1806.155 and 1806.156.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1806/scA/s1806.004/b"> <num value="b">(b)</num> <content>If an individual is employed by an electrical contractor to engage in residential solar retail on behalf of the electrical contractor, the individual is exempt from the registration requirements of this chapter.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1062 (S.B. 1036), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1806/scA/s1806.005"> <num value="1806.005">Sec. 1806.005.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/oc/t11/c1806/scA/s1806.005/a"> <num value="a">(a)</num> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1806/scA/s1806.005/1"> <num value="1">(1)</num> <chapeau>except as provided by Subsection (b), a written agreement:</chapeau> <subparagraph identifier="/us/tx/oc/t11/c1806/scA/s1806.005/A"> <num value="A">(A)</num> <content>entered into in this state for the sale or lease of a residential solar energy system; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1806/scA/s1806.005/B"> <num value="B">(B)</num> <content>pertaining to a residential property located outside this state; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scA/s1806.005/2"> <num value="2">(2)</num> <chapeau>a solar energy system:</chapeau> <subparagraph identifier="/us/tx/oc/t11/c1806/scA/s1806.005/A"> <num value="A">(A)</num> <content>intended:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1806/scA/s1806.005/i"> <num value="i">(i)</num> <chapeau>for temporary or emergency use; or</chapeau> <clause identifier="/us/tx/oc/t11/c1806/scA/s1806.005/ii"> <num value="ii">(ii)</num> <content>to provide power to a single appliance;</content> </clause> <subparagraph identifier="/us/tx/oc/t11/c1806/scA/s1806.005/B"> <num value="B">(B)</num> <content>that:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1806/scA/s1806.005/i"> <num value="i">(i)</num> <chapeau>if combined with other systems that produce electricity, produces in combination with the other systems a total peak output power of less than one kilowatt; or</chapeau> <clause identifier="/us/tx/oc/t11/c1806/scA/s1806.005/ii"> <num value="ii">(ii)</num> <content>if not combined with other systems that produce electricity, is designed to produce a peak output power of less than one kilowatt; or</content> </clause> <subparagraph identifier="/us/tx/oc/t11/c1806/scA/s1806.005/C"> <num value="C">(C)</num> <content>sold or leased:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1806/scA/s1806.005/i"> <num value="i">(i)</num> <chapeau>for commercial purposes, including a solar energy system installed on the premises of a nonresidential property;</chapeau> <clause identifier="/us/tx/oc/t11/c1806/scA/s1806.005/ii"> <num value="ii">(ii)</num> <content>to provide power to a multifamily dwelling that exceeds four dwelling units or stories;</content> </clause> <clause identifier="/us/tx/oc/t11/c1806/scA/s1806.005/iii"> <num value="iii">(iii)</num> <content>before September 1, 2025; or</content> </clause> <clause identifier="/us/tx/oc/t11/c1806/scA/s1806.005/iv"> <num value="iv">(iv)</num> <content>in connection with new residential construction.</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t11/c1806/scA/s1806.005/b"> <num value="b">(b)</num> <content>This chapter applies to any residential solar retail occurring in this state in connection with an agreement described by Subsection (a)(1).</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1062 (S.B. 1036), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1806/scA/s1806.006"> <num value="1806.006">Sec. 1806.006.</num> <heading>PREEMPTION</heading> <chapeau>To the extent of any conflict between this chapter and any of the following laws, this chapter prevails over:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1806/scA/s1806.006/1"> <num value="1">(1)</num> <content>a municipal ordinance regulating the same conduct as this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scA/s1806.006/2"> <num value="2">(2)</num> <content>Chapter 115 or 601, Business & Commerce Code.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1062 (S.B. 1036), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t11/c1806/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t11/c1806/scB/s1806.051"> <num value="1806.051">Sec. 1806.051.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/oc/t11/c1806/scB/s1806.051/a"> <num value="a">(a)</num> <content>The department shall administer and enforce this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1806/scB/s1806.051/b"> <num value="b">(b)</num> <chapeau>The commission shall adopt rules necessary to administer and enforce this chapter, including:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1806/scB/s1806.051/1"> <num value="1">(1)</num> <content>in addition to any practice prohibited or restricted by this chapter, prohibiting or restricting any specific unfair, deceptive, or misleading practices related to residential solar retail and specifying those practices;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scB/s1806.051/2"> <num value="2">(2)</num> <content>requiring a solar retailer or solar salesperson to provide disclosures or educational materials when selling or leasing, or offering to sell or lease, a residential solar energy system and specifying the form and format of those disclosures;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scB/s1806.051/3"> <num value="3">(3)</num> <content>regulating the form and format of an agreement for the sale or lease of a residential solar energy system;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scB/s1806.051/4"> <num value="4">(4)</num> <content>establishing insurance requirements for solar retailers; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scB/s1806.051/5"> <num value="5">(5)</num> <content>establishing continuing education requirements as a prerequisite to renew a solar salesperson registration under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1806/scB/s1806.051/c"> <num value="c">(c)</num> <content>The commission shall consult the Office of Consumer Credit Commissioner in adopting rules described by Subsections (b)(2) and (3) to ensure compliance with federal and state law governing financial transactions, including the Truth in Lending Act (15 U.S.C. Section 1601 et seq.).</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1062 (S.B. 1036), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1806/scB/s1806.052"> <num value="1806.052">Sec. 1806.052.</num> <heading>FEES</heading> <chapeau>The commission shall establish and collect reasonable and necessary fees in amounts sufficient to cover the costs of:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1806/scB/s1806.052/1"> <num value="1">(1)</num> <content>administering this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scB/s1806.052/2"> <num value="2">(2)</num> <content>any other activity or function necessary for effective regulation under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1062 (S.B. 1036), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1806/scB/s1806.053"> <num value="1806.053">Sec. 1806.053.</num> <heading>EDUCATIONAL MATERIALS</heading> <subsection identifier="/us/tx/oc/t11/c1806/scB/s1806.053/a"> <num value="a">(a)</num> <content>The Public Utility Commission of Texas shall develop, in consultation with the department and the office of the attorney general, educational materials that inform consumers of the consumers' rights and remedies related to the purchase or lease of residential solar energy systems under this chapter and other applicable laws.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1806/scB/s1806.053/b"> <num value="b">(b)</num> <content>The commission by rule may require solar retailers and solar salespersons when engaging in residential solar retail to provide solicited persons with the educational materials developed under this section.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1062 (S.B. 1036), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t11/c1806/scC"> <num value="C">SUBCHAPTER C.</num> <heading>REGISTRATION</heading> <section identifier="/us/tx/oc/t11/c1806/scC/s1806.101"> <num value="1806.101">Sec. 1806.101.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2026</chapeau> <continuation>Sec. 1806.101. REGISTRATION REQUIRED: SOLAR SALESPERSON. A person may not engage in residential solar retail for compensation unless the person:</continuation> <paragraph identifier="/us/tx/oc/t11/c1806/scC/s1806.101/1"> <num value="1">(1)</num> <content>engages in residential solar retail on behalf of a solar retailer; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scC/s1806.101/2"> <num value="2">(2)</num> <content>is registered as a solar salesperson under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1062 (S.B. 1036), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1806/scC/s1806.102"> <num value="1806.102">Sec. 1806.102.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2026</chapeau> <continuation>Sec. 1806.102. REGISTRATION REQUIRED: SOLAR RETAILER. A person may not employ or otherwise contract for the services of an individual to engage in residential solar retail on behalf of the person unless the person is registered as a solar retailer.</continuation> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1062 (S.B. 1036), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1806/scC/s1806.103"> <num value="1806.103">Sec. 1806.103.</num> <heading>ELIGIBILITY FOR REGISTRATION</heading> <subsection identifier="/us/tx/oc/t11/c1806/scC/s1806.103/a"> <num value="a">(a)</num> <chapeau>To be eligible for a registration under this chapter, a person must:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1806/scC/s1806.103/1"> <num value="1">(1)</num> <content>submit an application to the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scC/s1806.103/2"> <num value="2">(2)</num> <content>pay any required fees; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scC/s1806.103/3"> <num value="3">(3)</num> <content>meet the eligibility requirements of this chapter and of rules adopted under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1806/scC/s1806.103/b"> <num value="b">(b)</num> <content>To be eligible to register as a solar salesperson, the applicant must be an individual.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1062 (S.B. 1036), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1806/scC/s1806.104"> <num value="1806.104">Sec. 1806.104.</num> <heading>SOLAR RETAILER APPLICATION</heading> <chapeau>An application to register as a solar retailer must include:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1806/scC/s1806.104/1"> <num value="1">(1)</num> <content>if the solar retailer is an entity, a list of each controlling person of the solar retailer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scC/s1806.104/2"> <num value="2">(2)</num> <content>the name and registration number of each solar salesperson who engages in residential solar retail on behalf of the solar retailer; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scC/s1806.104/3"> <num value="3">(3)</num> <content>evidence satisfactory to the department that the applicant has insurance meeting the requirements established by commission rule.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1062 (S.B. 1036), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1806/scC/s1806.105"> <num value="1806.105">Sec. 1806.105.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION CHECK</heading> <chapeau>The department may conduct a criminal history record information check of each applicant or, if applicable, any controlling person of an applicant for a registration under this chapter using information:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1806/scC/s1806.105/1"> <num value="1">(1)</num> <content>provided by the applicant; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scC/s1806.105/2"> <num value="2">(2)</num> <content>made available to the department by the Department of Public Safety and any other criminal justice agency under Chapter 411, Government Code.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1062 (S.B. 1036), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1806/scC/s1806.106"> <num value="1806.106">Sec. 1806.106.</num> <heading>EXEMPTION FROM CONTINUING EDUCATION</heading> <content>Notwithstanding Section 51.405 or any other provision of this chapter, a solar retailer may not be required to complete continuing education to renew the solar retailer's registration under this chapter.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1062 (S.B. 1036), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t11/c1806/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PRACTICE BY REGISTRANTS</heading> <section identifier="/us/tx/oc/t11/c1806/scD/s1806.151"> <num value="1806.151">Sec. 1806.151.</num> <heading>NOTICE TO DEPARTMENT OF SOLAR SALESPERSONS AUTHORIZED TO ENGAGE IN RESIDENTIAL SOLAR RETAIL</heading> <chapeau>A solar retailer shall promptly notify the department in a manner prescribed by the department of:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1806/scD/s1806.151/1"> <num value="1">(1)</num> <content>each solar salesperson authorized to engage in residential solar retail on behalf of the solar retailer; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scD/s1806.151/2"> <num value="2">(2)</num> <content>any change in an authorization described by Subdivision (1).</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1062 (S.B. 1036), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1806/scD/s1806.152"> <num value="1806.152">Sec. 1806.152.</num> <heading>SUPERVISION REQUIRED</heading> <subsection identifier="/us/tx/oc/t11/c1806/scD/s1806.152/a"> <num value="a">(a)</num> <content>A solar retailer shall provide reasonable supervision to each solar salesperson authorized to engage in residential solar retail on behalf of the solar retailer, including making reasonable efforts to correct any violation of this chapter or a rule adopted under this chapter that the solar retailer is aware of or of which a reasonable person under the same circumstances would be aware.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1806/scD/s1806.152/b"> <num value="b">(b)</num> <content>A solar retailer is responsible for any violation described by Subsection (a) committed by a solar salesperson authorized to engage in residential solar retail on behalf of the solar retailer.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1062 (S.B. 1036), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1806/scD/s1806.153"> <num value="1806.153">Sec. 1806.153.</num> <heading>CODE OF CONDUCT; COMPLIANCE WITH OTHER LAW</heading> <chapeau>A solar retailer and a solar salesperson shall comply with:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1806/scD/s1806.153/1"> <num value="1">(1)</num> <content>any code of conduct adopted by commission rule governing solar retailers or solar salespersons, as applicable;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scD/s1806.153/2"> <num value="2">(2)</num> <content>Subchapter E, Chapter 17, Business & Commerce Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scD/s1806.153/3"> <num value="3">(3)</num> <content>Chapter 115, Business & Commerce Code, as if the solar retailer or solar salesperson, as applicable, were a seller or lessor under that chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scD/s1806.153/4"> <num value="4">(4)</num> <content>the Truth in Lending Act (15 U.S.C. Section 1601 et seq.) and applicable state laws governing financial transactions by providing any disclosure required by those laws.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1062 (S.B. 1036), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1806/scD/s1806.154"> <num value="1806.154">Sec. 1806.154.</num> <heading>REGISTRATION INFORMATION</heading> <subsection identifier="/us/tx/oc/t11/c1806/scD/s1806.154/a"> <num value="a">(a)</num> <content>On request by the department or a person to whom a solar retailer or solar salesperson has offered to sell or lease, or has sold or leased, a residential solar energy system, the solar retailer or solar salesperson, as applicable, shall provide the department or person with the retailer's or salesperson's name and registration number.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1806/scD/s1806.154/b"> <num value="b">(b)</num> <content>A solar retailer shall ensure that each agreement for the sale or lease of a residential solar energy system by the retailer includes the name and registration number of the retailer and the solar salesperson involved in the transaction.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1806/scD/s1806.154/c"> <num value="c">(c)</num> <content>An electrical contractor or individual acting on behalf of an electrical contractor shall provide the electrical contractor's name and license number under the same circumstances as a solar retailer or solar salesperson is required to provide the retailer's or salesperson's name and number under this section.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1062 (S.B. 1036), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1806/scD/s1806.155"> <num value="1806.155">Sec. 1806.155.</num> <heading>REQUIRED CONTRACT PROVISIONS</heading> <subsection identifier="/us/tx/oc/t11/c1806/scD/s1806.155/a"> <num value="a">(a)</num> <chapeau>If the sale or lease of a residential solar energy system involves the installation of the system at a person's residence, the sale or lease agreement must:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1806/scD/s1806.155/1"> <num value="1">(1)</num> <content>provide that the installation of the residential solar energy system will be performed by an electrical contractor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scD/s1806.155/2"> <num value="2">(2)</num> <content>conspicuously state the name and license number of the electrical contractor who will perform the installation described by Subdivision (1); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scD/s1806.155/3"> <num value="3">(3)</num> <chapeau>provide that the solar retailer or electrical contractor, as applicable, will obtain:</chapeau> <subparagraph identifier="/us/tx/oc/t11/c1806/scD/s1806.155/A"> <num value="A">(A)</num> <content>any permit required by a government entity for the installation described by Subdivision (1);</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1806/scD/s1806.155/B"> <num value="B">(B)</num> <content>if Section 39.554 or 39.916, Utilities Code, applies, the approval by the electric utility serving the person's residence of the interconnection of the residential solar energy system; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t11/c1806/scD/s1806.155/C"> <num value="C">(C)</num> <content>if the person is a customer of an electric cooperative or a municipally owned utility, the cooperative's or utility's approval of the interconnection of the residential solar energy system.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t11/c1806/scD/s1806.155/b"> <num value="b">(b)</num> <content>The requirement under Subsection (a)(2) may be satisfied by providing a list of electrical contractors in the agreement from which one must be selected to perform the installation described by Subsection (a)(1).</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1806/scD/s1806.155/c"> <num value="c">(c)</num> <content>If the sale or lease of a residential solar energy system involves a third-party lender that is affiliated with or referred by the solar retailer, the sale or lease agreement must include a provision requiring the third-party lender to cancel any accompanying loan made by the third-party lender to the buyer or lessee on the buyer's or lessee's cancellation of the agreement under Section 1806.156.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1062 (S.B. 1036), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1806/scD/s1806.156"> <num value="1806.156">Sec. 1806.156.</num> <heading>RIGHT TO CANCEL AGREEMENT</heading> <subsection identifier="/us/tx/oc/t11/c1806/scD/s1806.156/a"> <num value="a">(a)</num> <content>In this section, "business day" means a calendar day excluding Saturday, Sunday, or any legal holiday, as that term is defined by Section 662.021, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1806/scD/s1806.156/b"> <num value="b">(b)</num> <content>Notwithstanding any other law, a solar retailer shall allow a buyer or lessee who enters into an agreement to purchase or lease a residential solar energy system to cancel the agreement without penalty or further obligation by providing written notice of the cancellation on or before the fifth business day after the date on which the agreement was executed by the buyer or lessee.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1806/scD/s1806.156/c"> <num value="c">(c)</num> <content>A solar retailer shall include in an agreement for the sale or lease of a residential solar energy system the last calendar date of the cancellation period prescribed by Subsection (b) and the mailing address or e-mail address for providing the notice of cancellation.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1806/scD/s1806.156/d"> <num value="d">(d)</num> <content>If the agreement does not contain the address for cancellation required by Subsection (c), the buyer or lessee may cancel the agreement during the period described by Subsection (b) by providing written notice of cancellation to the solar retailer by any reasonable method.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1062 (S.B. 1036), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t11/c1806/scE"> <num value="E">SUBCHAPTER E.</num> <heading>ENFORCEMENT</heading> <section identifier="/us/tx/oc/t11/c1806/scE/s1806.201"> <num value="1806.201">Sec. 1806.201.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2026</chapeau> <continuation>Sec. 1806.201. PROHIBITED ACTS. A person may not:</continuation> <paragraph identifier="/us/tx/oc/t11/c1806/scE/s1806.201/1"> <num value="1">(1)</num> <content>intentionally, knowingly, or recklessly make a false, misleading, or deceptive oral or written statement to another person when engaging in residential solar retail;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scE/s1806.201/2"> <num value="2">(2)</num> <content>falsely state or imply an affiliation with a public utility or government agency when engaging in residential solar retail;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scE/s1806.201/3"> <num value="3">(3)</num> <content>fail to provide the disclosure statements or any educational materials as required by this chapter, by Chapter 115, Business & Commerce Code, or by commission rule when engaging in residential solar retail;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scE/s1806.201/4"> <num value="4">(4)</num> <content>engage in residential solar retail at a residence in violation of posted signage indicating that soliciting is prohibited, unless otherwise directed by an occupant of the residence;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scE/s1806.201/5"> <num value="5">(5)</num> <content>allow the installation of a residential solar energy system to be performed by a person who is not an electrical contractor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scE/s1806.201/6"> <num value="6">(6)</num> <content>make a material misrepresentation in an application submitted to the department under this chapter or in any other document submitted to the department under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scE/s1806.201/7"> <num value="7">(7)</num> <content>violate, attempt to violate, or conspire to violate this chapter or a rule adopted under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1062 (S.B. 1036), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1806/scE/s1806.202"> <num value="1806.202">Sec. 1806.202.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2026</chapeau> <continuation>Sec. 1806.202. DENIAL OR REFUSAL TO RENEW. The executive director may deny an application to register or refuse to renew a registration under this chapter if the applicant or, if applicable, a controlling person of the applicant has:</continuation> <paragraph identifier="/us/tx/oc/t11/c1806/scE/s1806.202/1"> <num value="1">(1)</num> <content>violated this chapter or a rule or order of the commission or executive director; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scE/s1806.202/2"> <num value="2">(2)</num> <content>had suspended or revoked, or has been otherwise formally disciplined in connection with, any authorization to practice an occupation or engage in a business that was issued by a licensing authority in this state or another state.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1062 (S.B. 1036), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1806/scE/s1806.203"> <num value="1806.203">Sec. 1806.203.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2026</chapeau> <continuation>Sec. 1806.203. ADMINISTRATIVE PENALTY. In imposing an administrative penalty under Subchapter F, Chapter 51, for a violation of Section 1806.201, the commission in determining the appropriate amount of the penalty may consider whether any individual over the age of 65 at the time of the prohibited conduct was harmed by the conduct.</continuation> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1062 (S.B. 1036), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1806/scE/s1806.204"> <num value="1806.204">Sec. 1806.204.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2026</chapeau> <continuation>Sec. 1806.204. WARNING LETTER. (a) Before imposing an administrative penalty or sanction against a person under Chapter 51, the executive director may issue a warning letter directing a person to take corrective action regarding the violation that is the basis of the penalty or sanction.</continuation> <subsection identifier="/us/tx/oc/t11/c1806/scE/s1806.204/b"> <num value="b">(b)</num> <content>In determining whether to issue a warning letter under Subsection (a), the executive director may consider any history of violations by the person, including whether the person complied with previous warning letters, and the person's efforts to correct the violation and prevent future violations.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1806/scE/s1806.204/c"> <num value="c">(c)</num> <content>A determination to issue a warning letter under this section is not a contested case under Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1062 (S.B. 1036), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1806/scE/s1806.205"> <num value="1806.205">Sec. 1806.205.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2026</chapeau> <continuation>Sec. 1806.205. CEASE AND DESIST ORDER. The executive director may issue a cease and desist order under Section 51.3513 to protect public health and safety.</continuation> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1062 (S.B. 1036), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1806/scE/s1806.206"> <num value="1806.206">Sec. 1806.206.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2026</chapeau> <continuation>Sec. 1806.206. AMOUNT OF CIVIL PENALTY. (a) Notwithstanding Section 51.352 and except as provided by Subsection (b), the amount of a civil penalty imposed under Chapter 51 for a violation of this chapter or a rule adopted under this chapter may not exceed:</continuation> <paragraph identifier="/us/tx/oc/t11/c1806/scE/s1806.206/1"> <num value="1">(1)</num> <content>$2,500 for each violation; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scE/s1806.206/2"> <num value="2">(2)</num> <content>$50,000 in the aggregate for all violations of a similar nature.</content> </paragraph> <subsection identifier="/us/tx/oc/t11/c1806/scE/s1806.206/b"> <num value="b">(b)</num> <chapeau>In a proceeding imposing a civil penalty under Section 51.352 for a violation of this chapter or a rule adopted under this chapter, if the court finds that an individual over the age of 65 at the time of the violation was harmed by the violation, the amount of the civil penalty may not exceed:</chapeau> <paragraph identifier="/us/tx/oc/t11/c1806/scE/s1806.206/1"> <num value="1">(1)</num> <content>$10,000 for each violation; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t11/c1806/scE/s1806.206/2"> <num value="2">(2)</num> <content>$100,000 in the aggregate for all violations of a similar nature.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1062 (S.B. 1036), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1806/scE/s1806.207"> <num value="1806.207">Sec. 1806.207.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2026</chapeau> <continuation>Sec. 1806.207. AGREEMENT CANCELLATION AND REFUND. (a) Subject to Subsection (b), the commission or executive director may, after notice and a hearing and after finding that a violation of this chapter or a rule adopted under this chapter has occurred, order the cancellation of an agreement for the sale or lease of a residential solar energy system and the refund of any amount paid under the agreement.</continuation> <subsection identifier="/us/tx/oc/t11/c1806/scE/s1806.207/b"> <num value="b">(b)</num> <content>The amount of a refund ordered under this section may not exceed the amounts paid under the agreement.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1806/scE/s1806.207/c"> <num value="c">(c)</num> <content>This section does not authorize the executive director or commission to impose or collect penalties, fines, or other damages, except that a proceeding under this section may be combined with a proceeding to impose an administrative penalty or sanction by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1806/scE/s1806.207/d"> <num value="d">(d)</num> <content>A proceeding under this section is a contested case under Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t11/c1806/scE/s1806.207/e"> <num value="e">(e)</num> <content>This section does not prohibit an injured party who was refunded money under this section from bringing an action in a court with jurisdiction to collect damages, other than the refunded money, or obtain equitable relief under other applicable law.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1062 (S.B. 1036), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t11/c1806/scE/s1806.208"> <num value="1806.208">Sec. 1806.208.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2026</chapeau> <continuation>Sec. 1806.208. VIOLATION BY ELECTRICAL CONTRACTOR. An electrical contractor who violates this chapter or a rule adopted under this chapter is subject to an administrative penalty or sanction or any other enforcement provision under Chapter 1305, Chapter 51, and this chapter.</continuation> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1062 (S.B. 1036), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <num value="12">TITLE 12.</num> <heading>PRACTICES AND TRADES RELATED TO WATER, HEALTH, AND SAFETY</heading> <chapter identifier="/us/tx/oc/t12/c1901"> <num value="1901">CHAPTER 1901.</num> <heading>WATER WELL DRILLERS</heading> <subchapter identifier="/us/tx/oc/t12/c1901/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t12/c1901/scA/s1901.001"> <num value="1901.001">Sec. 1901.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1901/scA/s1901.001/1"> <num value="1">(1)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scA/s1901.001/2"> <num value="2">(2)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 816, Sec. 19.017(1); Acts 2003, 78th Leg., ch. 1276, Sec. 14A.401(a).</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scA/s1901.001/3"> <num value="3">(3)</num> <content>"Board" means the Texas Water Well Drillers Advisory Board.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scA/s1901.001/4"> <num value="4">(4)</num> <content>"Department" means the Texas Department of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scA/s1901.001/5"> <num value="5">(5)</num> <content>"Dewatering well" means an artificial excavation that is constructed to produce groundwater to lower the water table or potentiometric surface and that is not used to produce or to facilitate the production of minerals under a state regulatory program.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scA/s1901.001/6"> <num value="6">(6)</num> <content>"Dewatering well driller" means a person who drills, bores, cores, or constructs a dewatering well. The term includes the owner or operator of a well or the contractor or drilling supervisor. The term does not include a person who acts under the direct supervision of a dewatering well driller and is not primarily responsible for the drilling operation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scA/s1901.001/7"> <num value="7">(7)</num> <content>"Driller" means a water well driller, injection well driller, dewatering well driller, or monitoring well driller.</content> <continuation>(7-a) "Executive director" means the executive director of the department.</continuation> <continuation>(7-b) "Groundwater conservation district" means a district to which Chapter 36, Water Code, applies.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scA/s1901.001/8"> <num value="8">(8)</num> <chapeau>"Injection well" includes:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1901/scA/s1901.001/A"> <num value="A">(A)</num> <content>an air-conditioning return flow well used to return water that has been used for heating or cooling in a heat pump to the aquifer that supplied the water;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1901/scA/s1901.001/B"> <num value="B">(B)</num> <content>a cooling water return flow well used to inject water that has been used for cooling;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1901/scA/s1901.001/C"> <num value="C">(C)</num> <content>a drainage well used to drain surface fluid into a subsurface formation;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1901/scA/s1901.001/D"> <num value="D">(D)</num> <content>a recharge well used to replenish water in an aquifer;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1901/scA/s1901.001/E"> <num value="E">(E)</num> <content>a saltwater intrusion barrier well used to inject water into a freshwater aquifer to prevent the intrusion of salt water into fresh water;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1901/scA/s1901.001/F"> <num value="F">(F)</num> <content>a sand backfill well used to inject a mixture of water and sand, mill tailings, or other solids into subsurface mines;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1901/scA/s1901.001/G"> <num value="G">(G)</num> <content>a subsidence control well used to inject fluids into a non-oil-producing or non-gas-producing zone to reduce or eliminate subsidence associated with the overdraft of fresh water; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1901/scA/s1901.001/H"> <num value="H">(H)</num> <content>a closed system geothermal well used to circulate water, other fluids, or gases through the earth as a heat source or heat sink.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scA/s1901.001/9"> <num value="9">(9)</num> <content>"Injection well driller" means a person who drills, bores, cores, or constructs an injection well. The term includes the owner or operator of a well or the contractor or drilling supervisor. The term does not include a person who acts under the direct supervision of an injection well driller and is not primarily responsible for the drilling operation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scA/s1901.001/10"> <num value="10">(10)</num> <content>"Monitoring well" means an artificial excavation that is constructed to measure or monitor the quantity or movement of substances below the surface of the ground and that is not used in conjunction with the production of oil, gas, or other minerals.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scA/s1901.001/11"> <num value="11">(11)</num> <content>"Monitoring well driller" means a person who drills, bores, cores, or constructs a monitoring well. The term includes the owner or operator of a well or the contractor or drilling supervisor.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scA/s1901.001/12"> <num value="12">(12)</num> <content>"Person" means an individual, firm, partnership, association, corporation, or other private legal entity.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scA/s1901.001/13"> <num value="13">(13)</num> <chapeau>"Pollution" means a change to the physical, thermal, chemical, or biological quality of water in a way that:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1901/scA/s1901.001/A"> <num value="A">(A)</num> <content>makes the water harmful to humans, animals, vegetation, or property; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1901/scA/s1901.001/B"> <num value="B">(B)</num> <content>impairs the public enjoyment of the water for a reasonable purpose.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scA/s1901.001/14"> <num value="14">(14)</num> <chapeau>"Water well" means an artificial excavation constructed to explore for or produce groundwater. The term does not include:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1901/scA/s1901.001/A"> <num value="A">(A)</num> <content>a test or blast hole in a quarry or mine or a well or excavation constructed to explore for or produce oil, gas, or other minerals unless the hole is also used to produce groundwater; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1901/scA/s1901.001/B"> <num value="B">(B)</num> <content>an injection water source well regulated under Section 91.101, Natural Resources Code.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scA/s1901.001/15"> <num value="15">(15)</num> <chapeau>"Water well driller" means a person who drills, bores, cores, or constructs a water well in this state. The term includes the owner or operator of a well or the contractor or drilling supervisor. The term does not include a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1901/scA/s1901.001/A"> <num value="A">(A)</num> <content>drills, bores, cores, or constructs a water well on the person's own property for the person's own use; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1901/scA/s1901.001/B"> <num value="B">(B)</num> <content>assists in constructing a water well under the direct supervision of a driller and is not primarily responsible for the drilling operation.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scA/s1901.001/16"> <num value="16">(16)</num> <content>"Well" means a water well, injection well, dewatering well, or monitoring well.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 19.001, 19.017(1), eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.401, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 38, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scA/s1901.002"> <num value="1901.002">Sec. 1901.002.</num> <heading>EFFECT ON GROUNDWATER RIGHTS</heading> <content>This chapter does not affect the ownership of or the rights of landowners in groundwater.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scA/s1901.003"> <num value="1901.003">Sec. 1901.003.</num> <heading>LIABILITY UNDER LAW</heading> <content>A person is not relieved from liability under law by obtaining a license under this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1901/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ADMINISTRATION AND LICENSING PROGRAMS</heading> <section identifier="/us/tx/oc/t12/c1901/scB/s1901.051"> <num value="1901.051">Sec. 1901.051.</num> <heading>LICENSING</heading> <subsection identifier="/us/tx/oc/t12/c1901/scB/s1901.051/a"> <num value="a">(a)</num> <content>The department shall provide for the examination of license applicants.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scB/s1901.051/b"> <num value="b">(b)</num> <content>The department shall evaluate the qualifications of license applicants.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scB/s1901.051/c"> <num value="c">(c)</num> <content>The executive director shall issue licenses to applicants who qualify.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 19.002, 26.055, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 745 (H.B. 3744), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scB/s1901.052"> <num value="1901.052">Sec. 1901.052.</num> <heading>RULES</heading> <subsection identifier="/us/tx/oc/t12/c1901/scB/s1901.052/a"> <num value="a">(a)</num> <chapeau>The commission shall adopt rules as necessary to enforce this chapter, including rules governing:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1901/scB/s1901.052/1"> <num value="1">(1)</num> <content>license applications;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scB/s1901.052/2"> <num value="2">(2)</num> <content>qualifications of applicants;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scB/s1901.052/3"> <num value="3">(3)</num> <content>standards of conduct for drillers, including standards for marking well drilling rigs and equipment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scB/s1901.052/4"> <num value="4">(4)</num> <content>procedures and practices before the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scB/s1901.052/b"> <num value="b">(b)</num> <chapeau>The commission may not adopt a rule under this chapter that:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1901/scB/s1901.052/1"> <num value="1">(1)</num> <chapeau>regulates the installation or repair of well pumps and equipment by:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1901/scB/s1901.052/A"> <num value="A">(A)</num> <content>a person on property the person owns or controls for the person's own use;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1901/scB/s1901.052/B"> <num value="B">(B)</num> <content>an employee of a person described by Paragraph (A); or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1901/scB/s1901.052/C"> <num value="C">(C)</num> <content>a person who is not hired or compensated and who acts on behalf of a person described by Paragraph (A); or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scB/s1901.052/2"> <num value="2">(2)</num> <content>requires a person who owns or controls property or possesses a well to complete, repair, or retrofit the well to any standard other than a standard in effect at the time the well was originally completed unless the well is found to be a threat to public health and safety or to water quality.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 19.003, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scB/s1901.053"> <num value="1901.053">Sec. 1901.053.</num> <heading>WATER WELL DRILLERS ACCOUNT</heading> <subsection identifier="/us/tx/oc/t12/c1901/scB/s1901.053/a"> <num value="a">(a)</num> <content>The department shall deposit money collected under this chapter to the credit of the water well drillers account in the general revenue fund. Money deposited in that account under this section may be used only to administer this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scB/s1901.053/b"> <num value="b">(b)</num> <content>The department shall allocate not more than 20 percent of the money in the account to cover the department's administrative costs.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scB/s1901.055"> <num value="1901.055">Sec. 1901.055.</num> <heading>TRANSFER OF FUNCTIONS</heading> <content>If the functions necessary to the proper implementation of duties under this chapter are transferred to another entity, the powers and duties under this chapter are transferred to that entity.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1901/scC"> <num value="C">SUBCHAPTER C.</num> <heading>TEXAS WATER WELL DRILLERS ADVISORY BOARD</heading> <section identifier="/us/tx/oc/t12/c1901/scC/s1901.101"> <num value="1901.101">Sec. 1901.101.</num> <heading>BOARD MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t12/c1901/scC/s1901.101/a"> <num value="a">(a)</num> <chapeau>The Texas Water Well Drillers Advisory Board consists of nine members appointed by the presiding officer of the commission, with the commission's approval, as follows:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1901/scC/s1901.101/1"> <num value="1">(1)</num> <content>six members who are drillers experienced in the well drilling business and familiar with well drilling, completion, and plugging methods and techniques; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scC/s1901.101/2"> <num value="2">(2)</num> <content>three public members.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scC/s1901.101/b"> <num value="b">(b)</num> <chapeau>One member appointed under Subsection (a)(1) must be selected from the state at large and the remaining five driller members must be selected from each of the following geographic areas of the state:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1901/scC/s1901.101/1"> <num value="1">(1)</num> <content>Gulf Coast area;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scC/s1901.101/2"> <num value="2">(2)</num> <content>Trans-Pecos area;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scC/s1901.101/3"> <num value="3">(3)</num> <content>Central Texas area;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scC/s1901.101/4"> <num value="4">(4)</num> <content>Northeast Texas area; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scC/s1901.101/5"> <num value="5">(5)</num> <content>Panhandle-South Plains area.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scC/s1901.101/c"> <num value="c">(c)</num> <content>Appointments to the board shall be made without regard to the race, creed, sex, religion, or national origin of the appointee.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 19.004, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 40, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scC/s1901.102"> <num value="1901.102">Sec. 1901.102.</num> <heading>ELIGIBILITY OF MEMBERS</heading> <subsection identifier="/us/tx/oc/t12/c1901/scC/s1901.102/a"> <num value="a">(a)</num> <chapeau>A person is not eligible to serve as a member under Section 1901.101(a)(1) if:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1901/scC/s1901.102/1"> <num value="1">(1)</num> <content>the person is employed by or owns an interest in a company, firm, or business association engaged in any phase of the well drilling business; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scC/s1901.102/2"> <num value="2">(2)</num> <content>a member serving under Section 1901.101(a)(1) is employed by or owns an interest in the same company, firm, or business association.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scC/s1901.102/b"> <num value="b">(b)</num> <chapeau>A person is not eligible for appointment as a public member of the board if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1901/scC/s1901.102/1"> <num value="1">(1)</num> <content>is licensed by an occupational regulatory agency in the field of well drilling; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scC/s1901.102/2"> <num value="2">(2)</num> <content>is employed by, participates in the management of, or has, other than as a consumer, a financial interest in a business entity or other organization related to the field of well drilling.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 41, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scC/s1901.103"> <num value="1901.103">Sec. 1901.103.</num> <heading>MEMBERSHIP AND EMPLOYEE RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t12/c1901/scC/s1901.103/a"> <num value="a">(a)</num> <content>An officer, employee, or paid consultant of a trade association in the well drilling industry may not be a board member or an employee of the department connected with the administration of this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scC/s1901.103/b"> <num value="b">(b)</num> <content>A board member or an employee of the department connected with the administration of this chapter may not be related within the second degree by affinity or consanguinity to a person who is an officer, employee, or paid consultant of a trade association in the well drilling industry.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scC/s1901.103/c"> <num value="c">(c)</num> <content>A person may not serve as a member of the board if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities on behalf of a trade or professional association in the well drilling industry.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 42, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scC/s1901.104"> <num value="1901.104">Sec. 1901.104.</num> <heading>TERMS</heading> <content>Board members serve staggered six-year terms.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 43, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scC/s1901.105"> <num value="1901.105">Sec. 1901.105.</num> <heading>PRESIDING OFFICER</heading> <content>The presiding officer of the commission, with the commission's approval, shall appoint a member of the board to serve as presiding officer of the board for two years.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 19.005, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 44, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scC/s1901.107"> <num value="1901.107">Sec. 1901.107.</num> <heading>MEETINGS; QUORUM</heading> <subsection identifier="/us/tx/oc/t12/c1901/scC/s1901.107/a"> <num value="a">(a)</num> <content>The board shall conduct meetings in compliance with Chapter 551, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scC/s1901.107/b"> <num value="b">(b)</num> <content>A majority of the board constitutes a quorum.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.25(24), eff. September 1, 2021. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 45, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scC/s1901.108"> <num value="1901.108">Sec. 1901.108.</num> <heading>REIMBURSEMENT</heading> <content>A board member may be reimbursed for travel expenses, including expenses for meals and lodging. A member is entitled to reimbursement for transportation expenses as prescribed by the General Appropriations Act.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.404(a), eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 46, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scC/s1901.109"> <num value="1901.109">Sec. 1901.109.</num> <heading>BOARD POWERS AND DUTIES</heading> <subsection identifier="/us/tx/oc/t12/c1901/scC/s1901.109/a"> <num value="a">(a)</num> <content>The board may propose rules for adoption by the commission relating to the regulation of drillers registered under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scC/s1901.109/b"> <num value="b">(b)</num> <content>The board shall advise the department on the contents of licensing examinations.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scC/s1901.109/c"> <num value="c">(c)</num> <chapeau>The board may:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1901/scC/s1901.109/1"> <num value="1">(1)</num> <chapeau>recommend standards for continuing education programs, including standards relating to:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1901/scC/s1901.109/A"> <num value="A">(A)</num> <content>the qualifications of program providers and instructors; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1901/scC/s1901.109/B"> <num value="B">(B)</num> <content>the amount of program fees; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scC/s1901.109/2"> <num value="2">(2)</num> <content>recommend topics to be covered in a continuing education course.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scC/s1901.109/d"> <num value="d">(d)</num> <content>The board shall assist the commission in evaluating continuing education programs.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 19.006, 19.017(2), eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 47, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1901/scD"> <num value="D">SUBCHAPTER D.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t12/c1901/scD/s1901.151"> <num value="1901.151">Sec. 1901.151.</num> <heading>LICENSE REQUIRED</heading> <content>A person may not act or offer to act as a driller unless the person holds a license issued by the executive director under this chapter and rules adopted under this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.056, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.406, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scD/s1901.152"> <num value="1901.152">Sec. 1901.152.</num> <heading>LICENSE APPLICATION</heading> <chapeau>An applicant for a license must submit to the department:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1901/scD/s1901.152/1"> <num value="1">(1)</num> <chapeau>an application that includes:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1901/scD/s1901.152/A"> <num value="A">(A)</num> <content>the applicant's name;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1901/scD/s1901.152/B"> <num value="B">(B)</num> <content>the applicant's business address;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1901/scD/s1901.152/C"> <num value="C">(C)</num> <content>the applicant's permanent mailing address; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1901/scD/s1901.152/D"> <num value="D">(D)</num> <content>any other relevant information required by the department; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scD/s1901.152/2"> <num value="2">(2)</num> <content>an application fee.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 19.007, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1013 (H.B. 930), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scD/s1901.153"> <num value="1901.153">Sec. 1901.153.</num> <heading>APPRENTICE DRILLER PROGRAM</heading> <content>The commission by rule shall establish an apprentice driller program.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1013 (H.B. 930), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scD/s1901.154"> <num value="1901.154">Sec. 1901.154.</num> <heading>LICENSE FEE</heading> <content>A person who qualifies for a license must pay to the department the license fee set by the commission.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scD/s1901.155"> <num value="1901.155">Sec. 1901.155.</num> <heading>LICENSE EXPIRATION</heading> <content>A license issued under this chapter is valid for one or two years as determined by commission rule.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 19.017(3), eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.407(a), eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 745 (H.B. 3744), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scD/s1901.158"> <num value="1901.158">Sec. 1901.158.</num> <heading>LICENSE NOT TRANSFERABLE</heading> <content>A license is not transferable or assignable.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scD/s1901.159"> <num value="1901.159">Sec. 1901.159.</num> <heading>REPLACEMENT OF LOST OR DESTROYED LICENSE</heading> <content>On application and payment of a fee, the department shall issue a duplicate license to replace a lost or destroyed license.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scD/s1901.161"> <num value="1901.161">Sec. 1901.161.</num> <heading>EXEMPTION: DEWATERING WELL</heading> <content>The licensing requirements of this subchapter do not apply to a person who drills, bores, cores, or constructs a dewatering well or system to remove water for the purpose of constructing a highway, road, bridge, drainage, or underground utility project.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scD/s1901.162"> <num value="1901.162">Sec. 1901.162.</num> <heading>WAIVER FOR APPLICANT LICENSED IN ANOTHER STATE</heading> <content>The commission may adopt rules allowing waiver of a license requirement for an applicant who is licensed in another state that has license requirements substantially equivalent to those of this state.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 19.008, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1901/scE"> <num value="E">SUBCHAPTER E.</num> <heading>EXAMINATION</heading> <section identifier="/us/tx/oc/t12/c1901/scE/s1901.201"> <num value="1901.201">Sec. 1901.201.</num> <heading>EXAMINATION</heading> <content>The department may prepare, recognize, administer, or arrange for the administration of an examination required under this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1013 (H.B. 930), Sec. 3, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 745 (H.B. 3744), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scE/s1901.202"> <num value="1901.202">Sec. 1901.202.</num> <heading>CONTENTS OF EXAMINATION</heading> <subsection identifier="/us/tx/oc/t12/c1901/scE/s1901.202/a"> <num value="a">(a)</num> <content>The department shall ensure that examinations are designed to disqualify a person who lacks the necessary knowledge of drilling, of completion and plugging methods and techniques, and of groundwater formations to the extent that drilling by the person would create a serious risk of polluting fresh water.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scE/s1901.202/b"> <num value="b">(b)</num> <chapeau>The department may prescribe additional requirements:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1901/scE/s1901.202/1"> <num value="1">(1)</num> <content>for the examination of monitoring well drillers; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scE/s1901.202/2"> <num value="2">(2)</num> <content>that relate to water conservation for the examination of dewatering well drillers.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 745 (H.B. 3744), Sec. 4, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scE/s1901.206"> <num value="1901.206">Sec. 1901.206.</num> <heading>REEXAMINATION</heading> <content>A person who fails an examination may apply to take a subsequent examination on payment of the examination fee.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1901/scF"> <num value="F">SUBCHAPTER F.</num> <heading>PRACTICE BY LICENSE HOLDER</heading> <section identifier="/us/tx/oc/t12/c1901/scF/s1901.251"> <num value="1901.251">Sec. 1901.251.</num> <heading>WELL LOG</heading> <subsection identifier="/us/tx/oc/t12/c1901/scF/s1901.251/a"> <num value="a">(a)</num> <chapeau>Each driller who drills, deepens, or otherwise alters a water well in this state shall make and keep a legible and accurate well log in accordance with rules adopted by the commission and on forms prescribed by the executive director. The well log shall be recorded at the time of drilling, deepening, or otherwise altering the well and must contain:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1901/scF/s1901.251/1"> <num value="1">(1)</num> <content>the depth, thickness, and character of the strata penetrated;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scF/s1901.251/2"> <num value="2">(2)</num> <content>the location of water-bearing strata;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scF/s1901.251/3"> <num value="3">(3)</num> <content>the depth, size, and character of casing installed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scF/s1901.251/4"> <num value="4">(4)</num> <content>any other information required by rules adopted by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scF/s1901.251/b"> <num value="b">(b)</num> <chapeau>Not later than the 60th day after the date of the completion or cessation of drilling, deepening, or otherwise altering the well, the driller shall deliver, send by first class mail, or provide electronically a copy of the well log to:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1901/scF/s1901.251/1"> <num value="1">(1)</num> <content>the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scF/s1901.251/2"> <num value="2">(2)</num> <content>the Texas Commission on Environmental Quality; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scF/s1901.251/3"> <num value="3">(3)</num> <content>the owner of the well or the person for whom the well was drilled.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scF/s1901.251/c"> <num value="c">(c)</num> <content>If the department receives, by certified mail, a written request from the owner of the well or from the person for whom the well was drilled that the well log be made confidential, the department shall protect the contents of the well log as confidential and not a matter of public record.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 19.009, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1013 (H.B. 930), Sec. 4, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scF/s1901.252"> <num value="1901.252">Sec. 1901.252.</num> <heading>MARKING RIG</heading> <subsection identifier="/us/tx/oc/t12/c1901/scF/s1901.252/a"> <num value="a">(a)</num> <content>A driller shall legibly mark the license number that appears on the driller's license on each rig used by the driller or the driller's employees in the well drilling business.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scF/s1901.252/b"> <num value="b">(b)</num> <content>The commission shall adopt rules specifying the manner for marking a rig.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 19.010, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scF/s1901.253"> <num value="1901.253">Sec. 1901.253.</num> <heading>COMPLETING WATER WELL</heading> <content>A driller shall complete a well under standards and procedures adopted by the commission.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 19.011, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scF/s1901.254"> <num value="1901.254">Sec. 1901.254.</num> <heading>NOTICE REGARDING INJURIOUS WATER; PLUGGING, REPAIR, OR COMPLETION OF WELL</heading> <subsection identifier="/us/tx/oc/t12/c1901/scF/s1901.254/a"> <num value="a">(a)</num> <content>A driller shall notify the department and the landowner or person having a well drilled on encountering water injurious to vegetation, land, or other water and determining that the well must be plugged, repaired, or properly completed in order to avoid injury or pollution.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scF/s1901.254/b"> <num value="b">(b)</num> <content>The driller shall ensure that the well is plugged, repaired, or properly completed under standards and procedures adopted by the commission.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 19.012, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scF/s1901.255"> <num value="1901.255">Sec. 1901.255.</num> <heading>PLUGGING WATER WELL</heading> <subsection identifier="/us/tx/oc/t12/c1901/scF/s1901.255/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1901/scF/s1901.255/1"> <num value="1">(1)</num> <chapeau>"Abandoned well" means a well that is not in use. A well is considered to be in use if:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1901/scF/s1901.255/A"> <num value="A">(A)</num> <content>the well is not a deteriorated well and contains the casing, pump, and pump column in good condition;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1901/scF/s1901.255/B"> <num value="B">(B)</num> <content>the well is not a deteriorated well and has been capped;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1901/scF/s1901.255/C"> <num value="C">(C)</num> <content>the water from the well has been put to an authorized beneficial use, as defined by the Water Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1901/scF/s1901.255/D"> <num value="D">(D)</num> <content>the well is used in the normal course and scope and with the intensity and frequency of other similar users in the general community; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1901/scF/s1901.255/E"> <num value="E">(E)</num> <content>the owner is participating in the Conservation Reserve Program authorized by Sections 1231-1236, Food Security Act of 1985 (16 U.S.C. Sections 3831-3836), or a similar governmental program.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scF/s1901.255/2"> <num value="2">(2)</num> <content>"Deteriorated well" means a well that, because of its condition, will cause or is likely to cause pollution of any water in this state, including groundwater.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scF/s1901.255/b"> <num value="b">(b)</num> <content>A driller who knows of an abandoned or deteriorated well shall notify the landowner or person who possesses the well that the well must be plugged or capped to avoid injury or pollution.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scF/s1901.255/c"> <num value="c">(c)</num> <content>Not later than the 180th day after the date a landowner or other person who possesses an abandoned or deteriorated well learns of its condition, the landowner or other person shall have the well plugged or capped under standards and procedures adopted by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scF/s1901.255/d"> <num value="d">(d)</num> <chapeau>Not later than the 30th day after the date the well is plugged, a driller, licensed pump installer, or well owner who plugs an abandoned or deteriorated well shall submit a plugging report to:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1901/scF/s1901.255/1"> <num value="1">(1)</num> <content>the board of directors of the groundwater conservation district in which the well is located, if the well is located in the boundaries of a groundwater conservation district; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scF/s1901.255/2"> <num value="2">(2)</num> <content>the executive director.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scF/s1901.255/e"> <num value="e">(e)</num> <content>The department or the groundwater conservation district in which the well is located shall furnish plugging report forms on request. The executive director shall prescribe the content of the forms.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 19.013, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scF/s1901.256"> <num value="1901.256">Sec. 1901.256.</num> <heading>ENFORCEMENT BY GROUNDWATER CONSERVATION DISTRICT</heading> <subsection identifier="/us/tx/oc/t12/c1901/scF/s1901.256/a"> <num value="a">(a)</num> <content>This section applies only to a violation related to a well located in the boundaries of the groundwater conservation district seeking to bring an action under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scF/s1901.256/b"> <num value="b">(b)</num> <content>A groundwater conservation district shall enforce compliance with Section 1901.255 related to wells located in the boundaries of the district.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scF/s1901.256/c"> <num value="c">(c)</num> <content>A groundwater conservation district may bring an action to enjoin a person from violating Section 1901.255.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scF/s1901.256/d"> <num value="d">(d)</num> <content>A groundwater conservation district may enforce by injunction or other appropriate remedy in a court any rule, decision, determination, or order adopted or entered under this chapter that is related to Section 1901.255.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scF/s1901.256/e"> <num value="e">(e)</num> <content>A groundwater conservation district may bring an action to recover a civil penalty under Section 1901.401 for a violation of this chapter or a rule adopted under this chapter related to Section 1901.255.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scF/s1901.256/f"> <num value="f">(f)</num> <chapeau>The groundwater conservation district may bring the action in the county in which:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1901/scF/s1901.256/1"> <num value="1">(1)</num> <content>the offending activity occurred; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scF/s1901.256/2"> <num value="2">(2)</num> <content>the person engaging in the activity resides.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 816, Sec. 19.014, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scF/s1901.257"> <num value="1901.257">Sec. 1901.257.</num> <heading>MEMORANDUM OF UNDERSTANDING REGARDING ABANDONED WELLS</heading> <subsection identifier="/us/tx/oc/t12/c1901/scF/s1901.257/a"> <num value="a">(a)</num> <content>In this section, "abandoned well" and "deteriorated well" have the meanings assigned by Section 1901.255.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scF/s1901.257/b"> <num value="b">(b)</num> <content>The Texas Commission on Environmental Quality and the department shall by rule adopt or revise a joint memorandum of understanding to coordinate the efforts of the department, groundwater conservation districts, and the field offices of the Texas Commission on Environmental Quality relating to investigative procedures for referrals of complaints regarding abandoned and deteriorated wells.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scF/s1901.257/c"> <num value="c">(c)</num> <content>Each groundwater conservation district in which an abandoned or deteriorated well is located shall join the memorandum of understanding adopted under Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 816, Sec. 19.015, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1901/scG"> <num value="G">SUBCHAPTER G.</num> <heading>PROHIBITED PRACTICES AND DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t12/c1901/scG/s1901.301"> <num value="1901.301">Sec. 1901.301.</num> <heading>GROUNDS FOR DISCIPLINARY ACTION</heading> <chapeau>The commission may discipline a person under Section 51.353 for a violation of this chapter or a rule adopted under this chapter, including:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1901/scG/s1901.301/1"> <num value="1">(1)</num> <content>an intentional misstatement or misrepresentation of a fact on an application or well log or to a person for whom a well is being drilled, deepened, or otherwise altered;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scG/s1901.301/2"> <num value="2">(2)</num> <content>the failure to keep, deliver, or send a well log as required by Section 1901.251;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scG/s1901.301/3"> <num value="3">(3)</num> <chapeau>the failure to advise a person for whom a well is being drilled that:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1901/scG/s1901.301/A"> <num value="A">(A)</num> <content>injurious water has been encountered;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1901/scG/s1901.301/B"> <num value="B">(B)</num> <content>the water is a pollution hazard; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1901/scG/s1901.301/C"> <num value="C">(C)</num> <content>the well must be immediately plugged in an acceptable manner; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scG/s1901.301/4"> <num value="4">(4)</num> <content>the failure to complete a well in accordance with standards and procedures adopted by the commission.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 19.016, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1901/scI"> <num value="I">SUBCHAPTER I.</num> <heading>OTHER PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t12/c1901/scI/s1901.401"> <num value="1901.401">Sec. 1901.401.</num> <heading>CIVIL PENALTY</heading> <content>A person who violates this chapter or a rule adopted under this chapter is subject to a civil penalty of not less than $200 or more than $1,000 for each day of noncompliance or each act of noncompliance as determined by the court.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scI/s1901.402"> <num value="1901.402">Sec. 1901.402.</num> <heading>INJUNCTION AND OTHER ENFORCEMENT PROVISIONS</heading> <subsection identifier="/us/tx/oc/t12/c1901/scI/s1901.402/a"> <num value="a">(a)</num> <content>The executive director may bring an action to enjoin a person from violating this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scI/s1901.402/b"> <num value="b">(b)</num> <content>The executive director may enforce by injunction or other appropriate remedy in a court any rule, decision, determination, or order adopted or entered under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.057, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.418, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scI/s1901.403"> <num value="1901.403">Sec. 1901.403.</num> <heading>VENUE</heading> <chapeau>The executive director may bring an action in:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1901/scI/s1901.403/1"> <num value="1">(1)</num> <content>Travis County; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1901/scI/s1901.403/2"> <num value="2">(2)</num> <chapeau>the county in which:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1901/scI/s1901.403/A"> <num value="A">(A)</num> <content>the offending activity occurred; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1901/scI/s1901.403/B"> <num value="B">(B)</num> <content>the person engaging in the activity resides.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.058, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.418, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1901/scI/s1901.404"> <num value="1901.404">Sec. 1901.404.</num> <heading>ACTION BY ATTORNEY GENERAL</heading> <subsection identifier="/us/tx/oc/t12/c1901/scI/s1901.404/a"> <num value="a">(a)</num> <content>On request, the attorney general shall represent the department in an action under Section 1901.402.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1901/scI/s1901.404/b"> <num value="b">(b)</num> <content>At the request of the executive director, the attorney general shall bring an action in the name of the state for injunctive relief, to recover a civil penalty, or for both injunctive relief and a civil penalty, as authorized by this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.059, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.419, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t12/c1902"> <num value="1902">CHAPTER 1902.</num> <heading>WATER WELL PUMP INSTALLERS</heading> <subchapter identifier="/us/tx/oc/t12/c1902/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t12/c1902/scA/s1902.001"> <num value="1902.001">Sec. 1902.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1902/scA/s1902.001/1"> <num value="1">(1)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1902/scA/s1902.001/2"> <num value="2">(2)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 816, Sec. 20.008(1); Acts 2003, 78th Leg., ch. 1276, Sec. 14A.421.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1902/scA/s1902.001/3"> <num value="3">(3)</num> <content>"Board" means the Texas Water Well Drillers Advisory Board.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1902/scA/s1902.001/4"> <num value="4">(4)</num> <content>"Department" means the Texas Department of Licensing and Regulation.</content> <continuation>(4-a) "Executive director" means the executive director of the department.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1902/scA/s1902.001/5"> <num value="5">(5)</num> <chapeau>"Installer" means a person who installs or repairs well pumps and equipment. The term does not include a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1902/scA/s1902.001/A"> <num value="A">(A)</num> <content>installs or repairs well pumps and equipment on the person's own property for the person's own use; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1902/scA/s1902.001/B"> <num value="B">(B)</num> <content>assists in pump installation under the direct supervision of an installer and is not primarily responsible for the installation.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1902/scA/s1902.001/6"> <num value="6">(6)</num> <content>"Person" means an individual, firm, partnership, association, corporation, or other private legal entity.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1902/scA/s1902.001/7"> <num value="7">(7)</num> <chapeau>"Pollution" means a change to the physical, thermal, chemical, or biological quality of water in a way that:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1902/scA/s1902.001/A"> <num value="A">(A)</num> <content>makes the water harmful to humans, animals, vegetation, or property; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1902/scA/s1902.001/B"> <num value="B">(B)</num> <content>impairs the public enjoyment of water for a reasonable purpose.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1902/scA/s1902.001/8"> <num value="8">(8)</num> <chapeau>"Pump installation" means the procedures employed in the placement and preparation for operation of equipment and materials used to obtain water from a well, including:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1902/scA/s1902.001/A"> <num value="A">(A)</num> <content>construction involved in making the well and establishing seals and safeguards as necessary to protect the water from contamination; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1902/scA/s1902.001/B"> <num value="B">(B)</num> <content>repairs to an existing pump.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1902/scA/s1902.001/9"> <num value="9">(9)</num> <content>"Well" means a water well, injection well, dewatering well, or monitoring well, as those terms are defined by Section 1901.001. The term does not include an injection water source well regulated under Section 91.101, Natural Resources Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1902/scA/s1902.001/10"> <num value="10">(10)</num> <content>"Well pumps and equipment" means equipment and materials used to obtain water from a well, including the seals and safeguards necessary to protect the water from contamination.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 20.001, 20.008(1), eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.421(a), (b), eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 48, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1902/scA/s1902.002"> <num value="1902.002">Sec. 1902.002.</num> <heading>LIABILITY UNDER LAW</heading> <content>A person is not relieved from liability under law by obtaining a license under this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1902/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ADMINISTRATION AND LICENSING PROGRAMS</heading> <section identifier="/us/tx/oc/t12/c1902/scB/s1902.051"> <num value="1902.051">Sec. 1902.051.</num> <heading>LICENSING</heading> <subsection identifier="/us/tx/oc/t12/c1902/scB/s1902.051/a"> <num value="a">(a)</num> <content>The department shall provide for the examination of license applicants.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1902/scB/s1902.051/b"> <num value="b">(b)</num> <content>The department shall evaluate the qualifications of license applicants.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1902/scB/s1902.051/c"> <num value="c">(c)</num> <content>The executive director shall issue licenses to applicants who qualify.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2003, 78th Leg., Ch. 816, Sec. 20.002, eff. September 1, 2003. Acts 2023, 88th Leg., R.S., Ch. 745 (H.B. 3744), Sec. 5, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1902/scB/s1902.052"> <num value="1902.052">Sec. 1902.052.</num> <heading>RULES</heading> <subsection identifier="/us/tx/oc/t12/c1902/scB/s1902.052/a"> <num value="a">(a)</num> <content>The commission shall adopt rules as necessary to enforce this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1902/scB/s1902.052/b"> <num value="b">(b)</num> <chapeau>The commission may not adopt a rule under this chapter that:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1902/scB/s1902.052/1"> <num value="1">(1)</num> <chapeau>regulates the installation or repair of well pumps and equipment by:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1902/scB/s1902.052/A"> <num value="A">(A)</num> <content>a person on property the person owns or controls for the person's own use;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1902/scB/s1902.052/B"> <num value="B">(B)</num> <content>an employee of a person described by Paragraph (A); or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1902/scB/s1902.052/C"> <num value="C">(C)</num> <content>a person who is not hired or compensated and who acts on behalf of a person described by Paragraph (A); or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1902/scB/s1902.052/2"> <num value="2">(2)</num> <content>requires a person who owns or controls property or possesses a well to complete, repair, or retrofit the well to any standard other than a standard in effect at the time the well was originally completed unless the well is found to be a threat to public health and safety or to water quality.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 20.003, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1902/scB/s1902.053"> <num value="1902.053">Sec. 1902.053.</num> <heading>WATER WELL DRILLERS ACCOUNT</heading> <subsection identifier="/us/tx/oc/t12/c1902/scB/s1902.053/a"> <num value="a">(a)</num> <content>The department shall deposit money collected under this chapter to the credit of the water well drillers account in the general revenue fund. Money deposited in that account under this section may be used only to administer this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1902/scB/s1902.053/b"> <num value="b">(b)</num> <content>The department shall allocate not more than 20 percent of the money in the account to cover the department's administrative costs.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1902/scB/s1902.055"> <num value="1902.055">Sec. 1902.055.</num> <heading>TRANSFER OF FUNCTIONS</heading> <content>If the functions necessary to the proper implementation of duties under this chapter are transferred to another entity, the powers and duties under this chapter are transferred to that entity.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1902/scD"> <num value="D">SUBCHAPTER D.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t12/c1902/scD/s1902.151"> <num value="1902.151">Sec. 1902.151.</num> <heading>LICENSE REQUIRED</heading> <content>A person may not act or offer to act as an installer unless the person holds a license issued by the executive director under rules adopted under this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.060, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.423, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1902/scD/s1902.152"> <num value="1902.152">Sec. 1902.152.</num> <heading>LICENSE APPLICATION; EXAMINATION FEE</heading> <subsection identifier="/us/tx/oc/t12/c1902/scD/s1902.152/a"> <num value="a">(a)</num> <chapeau>An application for a license must contain:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1902/scD/s1902.152/1"> <num value="1">(1)</num> <content>the applicant's name;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1902/scD/s1902.152/2"> <num value="2">(2)</num> <content>the applicant's business address;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1902/scD/s1902.152/3"> <num value="3">(3)</num> <content>the applicant's permanent mailing address; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1902/scD/s1902.152/4"> <num value="4">(4)</num> <content>any other information required by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1902/scD/s1902.152/b"> <num value="b">(b)</num> <content>An applicant must pay to the department an examination fee at the time the application is submitted.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 20.004, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1902/scD/s1902.153"> <num value="1902.153">Sec. 1902.153.</num> <heading>APPRENTICE PUMP INSTALLER PROGRAM</heading> <content>The commission by rule shall establish an apprentice pump installer program.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1013 (H.B. 930), Sec. 5, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1902/scD/s1902.154"> <num value="1902.154">Sec. 1902.154.</num> <heading>LICENSE FEE</heading> <content>A person who qualifies for a license must pay to the department the license fee set by the commission.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1902/scD/s1902.155"> <num value="1902.155">Sec. 1902.155.</num> <heading>LICENSE EXPIRATION</heading> <content>A license issued under this chapter is valid for one or two years as determined by commission rule.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2003, 78th Leg., ch. 816, Sec. 20.008(3), eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.424(a), eff. Sept. 1, 2003. Acts 2023, 88th Leg., R.S., Ch. 745 (H.B. 3744), Sec. 6, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1902/scD/s1902.158"> <num value="1902.158">Sec. 1902.158.</num> <heading>LICENSE NOT TRANSFERABLE</heading> <content>A license is not transferable or assignable.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1902/scD/s1902.159"> <num value="1902.159">Sec. 1902.159.</num> <heading>REPLACEMENT OF LOST OR DESTROYED LICENSE</heading> <content>On application and payment of a fee, the department shall issue a duplicate license to replace a lost or destroyed license.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1902/scD/s1902.161"> <num value="1902.161">Sec. 1902.161.</num> <heading>EXEMPTION: DEWATERING WELL PUMPS AND EQUIPMENT</heading> <content>The licensing requirements of this subchapter do not apply to a person who installs or repairs well pumps and equipment to remove water for the purpose of constructing a highway, road, bridge, drainage, or underground utility project.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1902/scD/s1902.162"> <num value="1902.162">Sec. 1902.162.</num> <heading>WAIVER FOR APPLICANT LICENSED IN ANOTHER STATE</heading> <content>The commission may adopt rules allowing waiver of a license requirement for an applicant who is licensed in another state that has license requirements substantially equivalent to those of this state.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 20.005, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1902/scE"> <num value="E">SUBCHAPTER E.</num> <heading>EXAMINATION</heading> <section identifier="/us/tx/oc/t12/c1902/scE/s1902.201"> <num value="1902.201">Sec. 1902.201.</num> <heading>EXAMINATION</heading> <content>The department may prepare, recognize, administer, or arrange for the administration of an examination required under this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1013 (H.B. 930), Sec. 6, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 745 (H.B. 3744), Sec. 7, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1902/scE/s1902.202"> <num value="1902.202">Sec. 1902.202.</num> <heading>CONTENTS OF EXAMINATION</heading> <content>The department shall ensure that examinations are designed to disqualify a person who lacks the knowledge of pump installation to the extent that pump installation by the person would create a serious risk of polluting fresh water.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 745 (H.B. 3744), Sec. 8, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1902/scF"> <num value="F">SUBCHAPTER F.</num> <heading>PRACTICE BY LICENSE HOLDER</heading> <section identifier="/us/tx/oc/t12/c1902/scF/s1902.251"> <num value="1902.251">Sec. 1902.251.</num> <heading>INSTALLING AND REPAIRING PUMPS</heading> <content>An installer shall install or repair pumps under standards and procedures adopted by the commission with the advice of the board.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 20.006, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 49, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1902/scF/s1902.252"> <num value="1902.252">Sec. 1902.252.</num> <heading>NOTICE REGARDING INJURIOUS WATER; REPAIR OR COMPLETION OF WELL</heading> <subsection identifier="/us/tx/oc/t12/c1902/scF/s1902.252/a"> <num value="a">(a)</num> <content>An installer shall notify the department and the landowner or person having a pump installed or repaired on encountering water injurious to vegetation, land, or other water.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1902/scF/s1902.252/b"> <num value="b">(b)</num> <content>To avoid injury or pollution, the installer shall repair or properly complete the well under standards and procedures adopted by the commission.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 20.007, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1902/scF/s1902.253"> <num value="1902.253">Sec. 1902.253.</num> <heading>NOTICE REGARDING ABANDONED OR DETERIORATED WELL</heading> <content>An installer who knows of an abandoned or deteriorated well as defined by Section 1901.255 shall notify the landowner or person who possesses the well that the well must be plugged or capped to avoid injury or pollution.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1902/scI"> <num value="I">SUBCHAPTER I.</num> <heading>OTHER PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t12/c1902/scI/s1902.401"> <num value="1902.401">Sec. 1902.401.</num> <heading>CIVIL PENALTY</heading> <content>A person who violates this chapter or a rule adopted under this chapter is subject to a civil penalty of not less than $200 or more than $1,000 for each day of noncompliance or each act of noncompliance as determined by the court.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1902/scI/s1902.402"> <num value="1902.402">Sec. 1902.402.</num> <heading>INJUNCTION AND OTHER ENFORCEMENT PROVISIONS</heading> <subsection identifier="/us/tx/oc/t12/c1902/scI/s1902.402/a"> <num value="a">(a)</num> <content>The executive director may bring an action to enjoin a person from violating this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1902/scI/s1902.402/b"> <num value="b">(b)</num> <content>The executive director may enforce by injunction or other appropriate remedy in a court any rule, decision, determination, or order adopted or entered under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.061, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.431, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1902/scI/s1902.403"> <num value="1902.403">Sec. 1902.403.</num> <heading>VENUE</heading> <chapeau>The executive director may bring an action in:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1902/scI/s1902.403/1"> <num value="1">(1)</num> <content>Travis County; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1902/scI/s1902.403/2"> <num value="2">(2)</num> <chapeau>the county in which:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1902/scI/s1902.403/A"> <num value="A">(A)</num> <content>the offending activity occurred; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1902/scI/s1902.403/B"> <num value="B">(B)</num> <content>the person engaging in the activity resides.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.062, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.431, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1902/scI/s1902.404"> <num value="1902.404">Sec. 1902.404.</num> <heading>ACTION BY ATTORNEY GENERAL</heading> <subsection identifier="/us/tx/oc/t12/c1902/scI/s1902.404/a"> <num value="a">(a)</num> <content>On request, the attorney general shall represent the department in an action under Section 1902.402.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1902/scI/s1902.404/b"> <num value="b">(b)</num> <content>At the request of the executive director, the attorney general shall bring an action in the name of the state for injunctive relief, to recover a civil penalty, or for both injunctive relief and a civil penalty, as authorized by this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.063, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.432, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t12/c1903"> <num value="1903">CHAPTER 1903.</num> <heading>IRRIGATORS</heading> <subchapter identifier="/us/tx/oc/t12/c1903/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t12/c1903/scA/s1903.001"> <num value="1903.001">Sec. 1903.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1903/scA/s1903.001/1"> <num value="1">(1)</num> <content>"Commission" means the Texas Commission on Environmental Quality.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1903/scA/s1903.001/2"> <num value="2">(2)</num> <content>"Council" means the Irrigator Advisory Council.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1903/scA/s1903.001/3"> <num value="3">(3)</num> <content>"Executive director" means the executive director of the commission.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1903/scA/s1903.001/4"> <num value="4">(4)</num> <content>"Irrigation system" means an assembly of component parts permanently installed for the controlled distribution and conservation of water to irrigate landscape vegetation, reduce dust, or control erosion. The term does not include a system used on or by an agricultural operation as defined by Section 251.002, Agriculture Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1903/scA/s1903.001/5"> <num value="5">(5)</num> <content>"Person" means an individual.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.434(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1903/scA/s1903.002"> <num value="1903.002">Sec. 1903.002.</num> <heading>EXEMPTIONS</heading> <subsection identifier="/us/tx/oc/t12/c1903/scA/s1903.002/a"> <num value="a">(a)</num> <content>In this section, "property owners' association" has the meaning assigned by Section 202.001, Property Code.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1903/scA/s1903.002/b"> <num value="b">(b)</num> <chapeau>The licensing requirements of this chapter do not apply to a person who is:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1903/scA/s1903.002/1"> <num value="1">(1)</num> <content>licensed by the Texas State Board of Plumbing Examiners; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1903/scA/s1903.002/2"> <num value="2">(2)</num> <content>a licensed engineer, registered architect, or registered landscape architect to the extent the person's acts are incidental to the pursuit of the person's profession.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1903/scA/s1903.002/c"> <num value="c">(c)</num> <chapeau>The licensing requirements of this chapter do not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1903/scA/s1903.002/1"> <num value="1">(1)</num> <content>irrigation or yard sprinkler work performed by a property owner in a building or on premises owned or occupied by the person as the person's home;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1903/scA/s1903.002/2"> <num value="2">(2)</num> <chapeau>irrigation or yard sprinkler repair work, other than extension of an existing irrigation or yard sprinkler system or installation of a replacement system, that is:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1903/scA/s1903.002/A"> <num value="A">(A)</num> <content>performed by a maintenance person who does not act as an irrigator or engage in yard sprinkler construction or maintenance for the public; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1903/scA/s1903.002/B"> <num value="B">(B)</num> <content>incidental to and on premises owned by the business in which the person is regularly employed or engaged;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1903/scA/s1903.002/3"> <num value="3">(3)</num> <chapeau>irrigation or yard sprinkler work performed:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1903/scA/s1903.002/A"> <num value="A">(A)</num> <content>by a regular employee of a railroad who does not act as an irrigator or engage in yard sprinkler construction or maintenance for the public; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1903/scA/s1903.002/B"> <num value="B">(B)</num> <content>on the premises or equipment of the railroad;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1903/scA/s1903.002/4"> <num value="4">(4)</num> <content>irrigation or yard sprinkler work performed on public property by a person who is regularly employed by a political subdivision of this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1903/scA/s1903.002/5"> <num value="5">(5)</num> <content>irrigation or yard sprinkler work performed by an agriculturist, agronomist, horticulturist, forester, gardener, contract gardener, garden or lawn caretaker, nurseryman, or grader or cultivator of land on land owned by the person;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1903/scA/s1903.002/6"> <num value="6">(6)</num> <chapeau>irrigation or yard sprinkler work performed by a member of a property owners' association on real property owned by the association or in common by the association's members if the irrigation or yard sprinkler system waters real property that:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1903/scA/s1903.002/A"> <num value="A">(A)</num> <content>is less than one-half acre in size; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1903/scA/s1903.002/B"> <num value="B">(B)</num> <content>is used for aesthetic or recreational purposes;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1903/scA/s1903.002/7"> <num value="7">(7)</num> <content>irrigation or yard sprinkler work performed by a person using a garden hose, hose sprinkler, hose-end product, or agricultural irrigation system;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1903/scA/s1903.002/8"> <num value="8">(8)</num> <content>activities involving a commercial agricultural irrigation system;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1903/scA/s1903.002/9"> <num value="9">(9)</num> <content>a person who assists in the installation, maintenance, alteration, repair, or service of an irrigation system under the direct supervision of an individual described by Subchapter F of this chapter who is licensed under Chapter 37, Water Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1903/scA/s1903.002/10"> <num value="10">(10)</num> <content>an owner of a business that employs an individual described by Subchapter F of this chapter who is licensed under Chapter 37, Water Code, to supervise the business's sale, design, consultation, installation, maintenance, alteration, repair, and service of irrigation systems.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1903/scA/s1903.002/d"> <num value="d">(d)</num> <content>A person who is exempt from the licensing requirements of this chapter shall comply with the standards established by this chapter and the rules adopted under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.435(a), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1903/scB"> <num value="B">SUBCHAPTER B.</num> <heading>COMMISSION POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t12/c1903/scB/s1903.053"> <num value="1903.053">Sec. 1903.053.</num> <heading>STANDARDS</heading> <subsection identifier="/us/tx/oc/t12/c1903/scB/s1903.053/a"> <num value="a">(a)</num> <chapeau>The commission shall adopt by rule and enforce standards governing:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1903/scB/s1903.053/1"> <num value="1">(1)</num> <content>the connection of irrigation systems to any water supply;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1903/scB/s1903.053/2"> <num value="2">(2)</num> <content>the design, installation, and operation of irrigation systems;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1903/scB/s1903.053/3"> <num value="3">(3)</num> <content>water conservation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1903/scB/s1903.053/4"> <num value="4">(4)</num> <content>the duties and responsibilities of licensed irrigators.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1903/scB/s1903.053/b"> <num value="b">(b)</num> <content>The commission may not require or prohibit the use of any irrigation system, component part, or equipment of any particular brand or manufacturer.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1903/scB/s1903.053/c"> <num value="c">(c)</num> <content>In adopting standards under this section, the commission shall consult the council.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.436(a), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1352 (H.B. 4), Sec. 13, eff. June 15, 2007. Acts 2007, 80th Leg., R.S., Ch. 1430 (S.B. 3), Sec. 2.34, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1903/scD"> <num value="D">SUBCHAPTER D.</num> <heading>IRRIGATOR ADVISORY COUNCIL</heading> <section identifier="/us/tx/oc/t12/c1903/scD/s1903.151"> <num value="1903.151">Sec. 1903.151.</num> <heading>COUNCIL MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t12/c1903/scD/s1903.151/a"> <num value="a">(a)</num> <chapeau>The Irrigator Advisory Council consists of nine members appointed by the commission as follows:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1903/scD/s1903.151/1"> <num value="1">(1)</num> <content>six members who are irrigators, residents of this state, experienced in the irrigation business, and familiar with irrigation methods and techniques; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1903/scD/s1903.151/2"> <num value="2">(2)</num> <content>three public members.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1903/scD/s1903.151/b"> <num value="b">(b)</num> <content>Appointments to the council shall be made without regard to the race, creed, sex, religion, or national origin of the appointee.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.438(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1903/scD/s1903.152"> <num value="1903.152">Sec. 1903.152.</num> <heading>ELIGIBILITY OF PUBLIC MEMBERS</heading> <chapeau>A person is not eligible for appointment as a public member of the council if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1903/scD/s1903.152/1"> <num value="1">(1)</num> <content>is licensed by an occupational regulatory agency in the field of irrigation; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1903/scD/s1903.152/2"> <num value="2">(2)</num> <content>is employed by, participates in the management of, or has, other than as a consumer, a financial interest in a business entity or other organization related to the field of irrigation.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1903/scD/s1903.155"> <num value="1903.155">Sec. 1903.155.</num> <heading>PRESIDING OFFICER</heading> <content>The council shall elect a presiding officer.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.438(b), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1903/scD/s1903.157"> <num value="1903.157">Sec. 1903.157.</num> <heading>MEETINGS</heading> <content>The council shall hold meetings at the call of the commission or presiding officer.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.438(c), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1903/scD/s1903.158"> <num value="1903.158">Sec. 1903.158.</num> <heading>PER DIEM; REIMBURSEMENT</heading> <content>A council member is entitled to a per diem as set by legislative appropriation for each day the member engages in the business of the council. A council member is entitled to reimbursement for travel expenses, including expenses for meals and lodging, as prescribed by the General Appropriations Act.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1903/scD/s1903.159"> <num value="1903.159">Sec. 1903.159.</num> <heading>COUNCIL DUTIES</heading> <content>The council shall provide advice to the commission and the commission's staff concerning matters relating to irrigation.</content> <sourceCredit>Acts 2003, 78th Leg., ch. 1276, Sec. 14A.438(d), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1903/scF"> <num value="F">SUBCHAPTER F.</num> <heading>LICENSING REQUIREMENTS</heading> <section identifier="/us/tx/oc/t12/c1903/scF/s1903.251"> <num value="1903.251">Sec. 1903.251.</num> <heading>LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t12/c1903/scF/s1903.251/a"> <num value="a">(a)</num> <chapeau>A person must hold a license issued by the commission under Chapter 37, Water Code, if the person:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1903/scF/s1903.251/1"> <num value="1">(1)</num> <content>sells, designs, installs, maintains, alters, repairs, or services an irrigation system;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1903/scF/s1903.251/2"> <num value="2">(2)</num> <content>provides consulting services relating to an irrigation system;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1903/scF/s1903.251/3"> <num value="3">(3)</num> <content>connects an irrigation system to a private or public, raw or potable water supply system or any water supply; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1903/scF/s1903.251/4"> <num value="4">(4)</num> <content>inspects an irrigation system for a municipality or water district.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1903/scF/s1903.251/b"> <num value="b">(b)</num> <content>A person is ineligible for a license under Subsection (a)(4) if the person engages in or has a financial or advisory interest in an entity that engages in an activity under Subsection (a)(1), (2), or (3).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.435(c), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 874 (H.B. 1656), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1903/scF/s1903.252"> <num value="1903.252">Sec. 1903.252.</num> <heading>LICENSING OF LANDSCAPE ARCHITECT</heading> <content>The commission may not require a person who on August 27, 1979, held a license as a landscape architect under Chapter 457, Acts of the 61st Legislature, Regular Session, 1969 (Article 249c, Vernon's Texas Civil Statutes), to pass an examination in order to be licensed.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.435(c), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1903/scF/s1903.255"> <num value="1903.255">Sec. 1903.255.</num> <heading>RECIPROCAL LICENSING</heading> <content>The commission may waive any prerequisite for obtaining a license for an applicant who is registered or licensed as an irrigator or installer by another jurisdiction with which this state has a reciprocity agreement. The commission may make an agreement, subject to the approval of the governor, with another state to allow for licensing by reciprocity.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.439(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1903/scF/s1903.256"> <num value="1903.256">Sec. 1903.256.</num> <heading>INSTALLATION OF IRRIGATION SYSTEM WITHOUT LICENSE; OFFENSE</heading> <subsection identifier="/us/tx/oc/t12/c1903/scF/s1903.256/a"> <num value="a">(a)</num> <content>Unless exempt under Section 1903.002, a person commits an offense if the person installs an irrigation system without holding a license issued by the commission under Chapter 37, Water Code.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1903/scF/s1903.256/b"> <num value="b">(b)</num> <content>An offense under this section is a Class C misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 324 (H.B. 2507), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t12/c1904"> <num value="1904">CHAPTER 1904.</num> <heading>WATER TREATMENT SPECIALISTS</heading> <subchapter identifier="/us/tx/oc/t12/c1904/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t12/c1904/scA/s1904.001"> <num value="1904.001">Sec. 1904.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1904/scA/s1904.001/1"> <num value="1">(1)</num> <content>"Commission" means the Texas Commission on Environmental Quality.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1904/scA/s1904.001/2"> <num value="2">(2)</num> <content>"Installation of water treatment appliances" includes connecting the appliances to all necessary utility connections in residential, commercial, or industrial facilities.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1904/scA/s1904.001/3"> <num value="3">(3)</num> <content>"Water treatment" means a business conducted under contract that requires experience in the analysis of water, including the ability to determine how to treat influent and effluent water, to alter or purify water, and to add or remove a mineral, chemical, or bacterial content or substance. The term also includes the installation and service of potable water treatment equipment in public or private water systems and making connections necessary to complete installation of a water treatment system.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1904/scA/s1904.001/4"> <num value="4">(4)</num> <content>"Water treatment equipment" includes appliances used to alter or purify water or to alter a mineral, chemical, or bacterial content or substance.</content> </paragraph> <sourceCredit>Redesignated from Health and Safety Code, Subchapter G, Chapter 341 and amended by Acts 2007, 80th Leg., R.S., Ch. 1084 (H.B. 3017), Sec. 1, eff. June 15, 2007. Amended by: Acts 2025, 89th Leg., R.S., Ch. 986 (S.B. 766), Sec. 48, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1904/scB"> <num value="B">SUBCHAPTER B.</num> <heading>CERTIFICATION REQUIREMENTS</heading> <section identifier="/us/tx/oc/t12/c1904/scB/s1904.051"> <num value="1904.051">Sec. 1904.051.</num> <heading>WATER TREATMENT SPECIALIST CERTIFICATION PROGRAM</heading> <subsection identifier="/us/tx/oc/t12/c1904/scB/s1904.051/a"> <num value="a">(a)</num> <content>The commission by rule shall establish a program to certify persons qualified to install, exchange, service, and repair residential, commercial, or industrial water treatment equipment and appliances.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1904/scB/s1904.051/b"> <num value="b">(b)</num> <chapeau>The rules must establish:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1904/scB/s1904.051/1"> <num value="1">(1)</num> <content>standards for certification to ensure the public health and to protect the public from unqualified persons engaging in activities relating to water treatment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1904/scB/s1904.051/2"> <num value="2">(2)</num> <content>classes of certification;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1904/scB/s1904.051/3"> <num value="3">(3)</num> <content>duration of certification; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1904/scB/s1904.051/4"> <num value="4">(4)</num> <content>reasonable annual certification fees in an amount sufficient to pay the administrative costs of the certification program, but not to exceed $150 a year for any class of certification.</content> </paragraph> </subsection> <sourceCredit>Redesignated from Health and Safety Code, Subchapter G, Chapter 341 and amended by Acts 2007, 80th Leg., R.S., Ch. 1084 (H.B. 3017), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1904/scB/s1904.052"> <num value="1904.052">Sec. 1904.052.</num> <heading>CERTIFICATION REQUIRED</heading> <content>A person may not engage in water treatment unless the person first obtains a certificate from the commission under the program established under this chapter.</content> <sourceCredit>Redesignated from Health and Safety Code, Subchapter G, Chapter 341 and amended by Acts 2007, 80th Leg., R.S., Ch. 1084 (H.B. 3017), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1904/scB/s1904.053"> <num value="1904.053">Sec. 1904.053.</num> <heading>APPLICATION FOR CERTIFICATION</heading> <chapeau>A person desiring to obtain certification under the program established under this chapter shall file with the commission:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1904/scB/s1904.053/1"> <num value="1">(1)</num> <content>an application in the form prescribed by the commission and containing the information required by the commission; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1904/scB/s1904.053/2"> <num value="2">(2)</num> <content>the appropriate certification fee.</content> </paragraph> <sourceCredit>Redesignated from Health and Safety Code, Subchapter G, Chapter 341 and amended by Acts 2007, 80th Leg., R.S., Ch. 1084 (H.B. 3017), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1904/scB/s1904.054"> <num value="1904.054">Sec. 1904.054.</num> <heading>ISSUANCE OF CERTIFICATE</heading> <subsection identifier="/us/tx/oc/t12/c1904/scB/s1904.054/a"> <num value="a">(a)</num> <content>On receipt of an application that meets commission requirements and the required fee, the commission shall issue to a person who meets commission standards for certification a certificate stating that the person is qualified to install, exchange, service, and repair residential, commercial, or industrial water treatment facilities.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1904/scB/s1904.054/b"> <num value="b">(b)</num> <content>All fees received by the commission under this section shall be deposited in the State Treasury to the credit of the General Revenue Fund.</content> </subsection> <sourceCredit>Redesignated from Health and Safety Code, Subchapter G, Chapter 341 and amended by Acts 2007, 80th Leg., R.S., Ch. 1084 (H.B. 3017), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1904/scB/s1904.055"> <num value="1904.055">Sec. 1904.055.</num> <heading>EXEMPTIONS</heading> <subsection identifier="/us/tx/oc/t12/c1904/scB/s1904.055/a"> <num value="a">(a)</num> <content>A person who holds a license under Chapter 1301 is exempt from the requirements of this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1904/scB/s1904.055/b"> <num value="b">(b)</num> <content>This chapter does not apply to an employee of an industrial facility installing or servicing water treatment equipment.</content> </subsection> <sourceCredit>Redesignated from Health and Safety Code, Subchapter G, Chapter 341 and amended by Acts 2007, 80th Leg., R.S., Ch. 1084 (H.B. 3017), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t12/c1951"> <num value="1951">CHAPTER 1951.</num> <heading>STRUCTURAL PEST CONTROL</heading> <subchapter identifier="/us/tx/oc/t12/c1951/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t12/c1951/scA/s1951.001"> <num value="1951.001">Sec. 1951.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Texas Structural Pest Control Act.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scA/s1951.002"> <num value="1951.002">Sec. 1951.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.002/1"> <num value="1">(1)</num> <content>"Apartment building" means a building that contains at least two dwelling units that are rented primarily for nontransient permanent dwelling purposes, with rental paid by intervals of one week or longer.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.002/2"> <num value="2">(2)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 890, Sec. 1.79(1), eff. September 1, 2007.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.002/3"> <num value="3">(3)</num> <content>"Certified applicator" means a certified commercial applicator or a certified noncommercial applicator.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.002/4"> <num value="4">(4)</num> <content>"Certified commercial applicator" means a person who holds a certified commercial applicator's license.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.002/5"> <num value="5">(5)</num> <content>"Certified noncommercial applicator" means a person who holds a certified noncommercial applicator's license.</content> <continuation>(5-a) "Commissioner" means the commissioner of agriculture.</continuation> <continuation>(5-b) "Committee" means the structural pest control advisory committee.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.002/6"> <num value="6">(6)</num> <content>"Day-care center" has the meaning assigned by Section 42.002, Human Resources Code.</content> <continuation>(6-a) "Department" means the Department of Agriculture.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.002/7"> <num value="7">(7)</num> <chapeau>"Device" means an instrument or contrivance that is designed for trapping, destroying, repelling, or mitigating the effects of a pest or another form of plant or animal life, other than human beings or bacteria, viruses, or other microorganisms that live on or in human beings or animals. The term does not include:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1951/scA/s1951.002/A"> <num value="A">(A)</num> <content>a firearm; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1951/scA/s1951.002/B"> <num value="B">(B)</num> <content>equipment used for the application of pesticides that is sold separately from a device.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.002/8"> <num value="8">(8)</num> <content>"Hospital" has the meaning assigned by Section 241. 003, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.002/9"> <num value="9">(9)</num> <content>"Institution of higher education" has the meaning assigned by Section 61.003, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.002/10"> <num value="10">(10)</num> <content>"Nursing home" means an institution as that term is defined by Section 242.002, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.002/11"> <num value="11">(11)</num> <content>"Person" means an individual, firm, partnership, corporation, association, or other organization, any combination of those persons, or any type of business entity.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.002/12"> <num value="12">(12)</num> <content>"Restricted-use pesticide" means a pesticide classified for restricted or limited use by the administrator of the United States Environmental Protection Agency.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.002/13"> <num value="13">(13)</num> <chapeau>"School" means a:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1951/scA/s1951.002/A"> <num value="A">(A)</num> <content>public primary or secondary school; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1951/scA/s1951.002/B"> <num value="B">(B)</num> <content>private or parochial primary or secondary school that is accredited by an accreditation body that is a member of the Texas Private School Accreditation Commission.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.002/14"> <num value="14">(14)</num> <content>"State-limited-use pesticide" means a pesticide classified for restricted or limited use by the commissioner.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.002/15"> <num value="15">(15)</num> <content>"Structural pest control business license" means a license issued under Section 1951.301.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.002/16"> <num value="16">(16)</num> <content>"Technician" means a person who holds a license under this chapter and who, under direct supervision of a certified noncommercial applicator or, as an employee of a holder of a structural pest control business license, performs supervised pesticide applications, maintains or uses structural pest control devices, makes sales presentations, or identifies pest infestation or damage. The term does not include a person whose duties are solely clerical or are otherwise completely disassociated with pest control.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.01, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.79(1), eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 506 (S.B. 1016), Sec. 7.02, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scA/s1951.0021"> <num value="1951.0021">Sec. 1951.0021.</num> <heading>STRUCTURAL PEST CONTROL SERVICE</heading> <content>The Structural Pest Control Service is a service of the department responsible for the regulation and licensing of persons engaged in the business of structural pest control. The service is established to provide exceptional customer service to the public and the industry, enhance the educational and professional standards of license holders, and ensure the health, safety, and welfare of the public.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.02, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scA/s1951.003"> <num value="1951.003">Sec. 1951.003.</num> <heading>BUSINESS OF STRUCTURAL PEST CONTROL</heading> <subsection identifier="/us/tx/oc/t12/c1951/scA/s1951.003/a"> <num value="a">(a)</num> <chapeau>In this chapter, a person is engaged in the "business of structural pest control" if the person performs, offers to perform, or advertises for or solicits the person's performance of any of the following services for compensation, including services performed as a part of the person's employment:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.003/1"> <num value="1">(1)</num> <chapeau>identifying infestations or making inspections for the purpose of identifying or attempting to identify infestations of:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1951/scA/s1951.003/A"> <num value="A">(A)</num> <content>arthropods, including insects, spiders, mites, ticks, and related pests, wood-infesting organisms, rodents, weeds, nuisance birds, and any other obnoxious or undesirable animals that may infest households, railroad cars, ships, docks, trucks, airplanes, or other structures or their contents; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1951/scA/s1951.003/B"> <num value="B">(B)</num> <content>pests or diseases of trees, shrubs, or other plantings in a park or adjacent to a residence, business establishment, industrial plant, institutional building, or street;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.003/2"> <num value="2">(2)</num> <content>making oral or written inspection reports, recommendations, estimates, or bids with respect to an infestation described by Subdivision (1); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.003/3"> <num value="3">(3)</num> <content>making contracts, or submitting bids based on an inspection for services or performing services designed to prevent, control, or eliminate an infestation described by Subdivision (1) by the use of insecticides, pesticides, rodenticides, fumigants, allied chemicals or substances, or mechanical devices.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scA/s1951.003/b"> <num value="b">(b)</num> <chapeau>A person is not engaged in the business of structural pest control if the person is a clerical employee or a manual laborer and the person does not:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.003/1"> <num value="1">(1)</num> <content>identify pests;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.003/2"> <num value="2">(2)</num> <content>make inspections, recommendations, estimates, bids, or contracts;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.003/3"> <num value="3">(3)</num> <content>provide estimates, bids, or contracts based on an inspection; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.003/4"> <num value="4">(4)</num> <content>apply insecticides, pesticides, rodenticides, fumigants, allied chemicals, or other related substances regulated by the department.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 506 (S.B. 1016), Sec. 7.03, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 332 (H.B. 2742), Sec. 1, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scA/s1951.004"> <num value="1951.004">Sec. 1951.004.</num> <heading>DIRECT SUPERVISION</heading> <content>In this chapter, a pesticide is applied under direct supervision if the application is made by a person acting under the instructions and control of a certified commercial applicator responsible for the actions of the person and available if needed for consultation or assistance. The certified commercial applicator is not required to be physically present at the time and place of the pesticide application.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scA/s1951.005"> <num value="1951.005">Sec. 1951.005.</num> <heading>LOCAL REGULATION OF PESTICIDE SALE OR USE</heading> <subsection identifier="/us/tx/oc/t12/c1951/scA/s1951.005/a"> <num value="a">(a)</num> <content>Except as provided by this section, a municipality or other political subdivision of this state may not adopt an ordinance or rule regarding pesticide sale or use.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scA/s1951.005/b"> <num value="b">(b)</num> <chapeau>This section does not limit the authority of a municipality or county to:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.005/1"> <num value="1">(1)</num> <content>encourage locally approved and provided educational material concerning a pesticide;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.005/2"> <num value="2">(2)</num> <content>zone for the sale or storage of pesticide products;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.005/3"> <num value="3">(3)</num> <content>adopt fire or building regulations, including regulations governing the storage of pesticide products or governing fumigation and thermal insecticidal fogging operations, as preventative measures to protect the public and emergency services personnel from an accident or emergency involving pesticide products;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.005/4"> <num value="4">(4)</num> <content>provide or designate sites for the disposal of pesticide products;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.005/5"> <num value="5">(5)</num> <content>route hazardous materials; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.005/6"> <num value="6">(6)</num> <content>regulate discharge to sanitary sewer systems.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scA/s1951.005/c"> <num value="c">(c)</num> <chapeau>A municipality or other political subdivision may take any action otherwise prohibited by this section to:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.005/1"> <num value="1">(1)</num> <content>comply with any federal or state requirements;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.005/2"> <num value="2">(2)</num> <content>avoid a federal or state penalty or fine; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scA/s1951.005/3"> <num value="3">(3)</num> <content>attain or maintain compliance with federal or state environmental standards, including state water quality standards.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scA/s1951.005/d"> <num value="d">(d)</num> <content>This section does not affect Subchapter G, Chapter 76, Agriculture Code.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scA/s1951.006"> <num value="1951.006">Sec. 1951.006.</num> <heading>APPLICABILITY OF FEES TO GOVERNMENT EMPLOYEES</heading> <content>A person employed by a governmental entity is not exempt from a fee imposed under this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scA/s1951.007"> <num value="1951.007">Sec. 1951.007.</num> <heading>APPLICABILITY OF AGRICULTURE CODE LICENSING PROVISIONS</heading> <content>A provision of the Agriculture Code that applies generally to licensing or regulatory programs administered by the department, including a provision that refers generally to licensing or regulatory programs under the Agriculture Code, applies to this chapter.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 506 (S.B. 1016), Sec. 7.04, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1951/scB"> <num value="B">SUBCHAPTER B.</num> <heading>EXEMPTIONS</heading> <section identifier="/us/tx/oc/t12/c1951/scB/s1951.051"> <num value="1951.051">Sec. 1951.051.</num> <heading>INDIVIDUAL PERFORMING PEST CONTROL WORK ON OWN OR EMPLOYER'S PREMISES</heading> <subsection identifier="/us/tx/oc/t12/c1951/scB/s1951.051/a"> <num value="a">(a)</num> <chapeau>An individual who does not hold a license under this chapter may use insecticides, pesticides, rodenticides, fumigants, or allied chemicals or substances or mechanical devices designed to prevent, control, or eliminate pest infestations unless:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.051/1"> <num value="1">(1)</num> <content>that use is prohibited by state law or rule;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.051/2"> <num value="2">(2)</num> <content>that use is prohibited by rule of the United States Environmental Protection Agency; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.051/3"> <num value="3">(3)</num> <content>the substance used is labeled as a restricted-use pesticide or a state-limited-use pesticide.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scB/s1951.051/b"> <num value="b">(b)</num> <chapeau>An individual may act under Subsection (a) only on premises:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.051/1"> <num value="1">(1)</num> <content>owned by the individual;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.051/2"> <num value="2">(2)</num> <content>in which the individual owns a partnership or joint venture interest; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.051/3"> <num value="3">(3)</num> <content>of a person who employs the individual primarily to perform services other than pest control.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scB/s1951.051/c"> <num value="c">(c)</num> <chapeau>Subsection (b)(3) does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.051/1"> <num value="1">(1)</num> <content>an apartment building;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.051/2"> <num value="2">(2)</num> <content>a day-care center;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.051/3"> <num value="3">(3)</num> <content>a hospital;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.051/4"> <num value="4">(4)</num> <content>a nursing home;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.051/5"> <num value="5">(5)</num> <content>a hotel, motel, or lodge;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.051/6"> <num value="6">(6)</num> <content>a warehouse;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.051/7"> <num value="7">(7)</num> <content>a food-processing establishment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.051/8"> <num value="8">(8)</num> <content>a facility owned by the state or a political subdivision of the state, except as provided by Section 1951.303(b)(1); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.051/9"> <num value="9">(9)</num> <content>a school.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scB/s1951.052"> <num value="1951.052">Sec. 1951.052.</num> <heading>PERSON PERFORMING PEST CONTROL WORK ON PERSON'S DWELLING</heading> <subsection identifier="/us/tx/oc/t12/c1951/scB/s1951.052/a"> <num value="a">(a)</num> <content>Except as provided by Sections 1951.212 and 1951.457(c), this chapter does not apply to a person who performs pest control work on property that the person owns or leases as the person's dwelling.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scB/s1951.052/b"> <num value="b">(b)</num> <content>A person described by Subsection (a) is not considered to be engaged in the business of structural pest control.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scB/s1951.053"> <num value="1951.053">Sec. 1951.053.</num> <heading>PERSON PERFORMING PEST CONTROL WORK OTHERWISE REGULATED BY DEPARTMENT</heading> <subsection identifier="/us/tx/oc/t12/c1951/scB/s1951.053/a"> <num value="a">(a)</num> <chapeau>Except as provided by Sections 1951.212 and 1951.457(c), this chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.053/1"> <num value="1">(1)</num> <content>a person who performs pest control work on growing plants, trees, shrubs, grass, or other horticultural plants if the person holds a commercial or noncommercial applicator license from the department and issued under Chapter 76, Agriculture Code, that covers the pest control work or is under the direct supervision of a person who holds a commercial or noncommercial applicator license from the department and issued under Chapter 76, Agriculture Code, that covers pest control work; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.053/2"> <num value="2">(2)</num> <chapeau>a person who performs pest control work on growing plants, trees, shrubs, grass, or other horticultural plants or rights-of-way if the person:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1951/scB/s1951.053/A"> <num value="A">(A)</num> <content>is employed by a political subdivision or a cemetery;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1951/scB/s1951.053/B"> <num value="B">(B)</num> <content>is engaged in pest control work or vegetation management for the political subdivision or cemetery;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1951/scB/s1951.053/C"> <num value="C">(C)</num> <content>holds a commercial or noncommercial applicator license from the department and issued under Chapter 76, Agriculture Code, that covers pest control work or is under the direct supervision of a person who holds a commercial or noncommercial applicator license from the department and issued under Chapter 76, Agriculture Code, that covers pest control work; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1951/scB/s1951.053/D"> <num value="D">(D)</num> <content>complies with annual continuing education required by the department.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scB/s1951.053/b"> <num value="b">(b)</num> <content>A person described by Subsection (a) is not considered to be engaged in the business of structural pest control.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scB/s1951.053/c"> <num value="c">(c)</num> <content>Neither this section nor any other law shall prohibit a political subdivision from reducing the number of hours of training or other requirements for an employee conducting larval mosquito control on property owned or controlled by the political subdivision using biological pesticides approved for general use by the Department of State Health Services, provided the employee is given instructions adequate to ensure the safe and effective use of such pesticides.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 884, Sec. 2, eff. June 20, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.03, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 506 (S.B. 1016), Sec. 7.05, eff. September 1, 2009. Acts 2021, 87th Leg., R.S., Ch. 17 (H.B. 1070), Sec. 1, eff. May 15, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scB/s1951.054"> <num value="1951.054">Sec. 1951.054.</num> <heading>PERSON PERFORMING PEST CONTROL WORK ON AGRICULTURAL LAND</heading> <subsection identifier="/us/tx/oc/t12/c1951/scB/s1951.054/a"> <num value="a">(a)</num> <content>Except as provided by Sections 1951.212 and 1951.457(c), this chapter does not apply to a person or the person's employee who is engaged in the business of agriculture or aerial application or custom application of pesticides to agricultural lands.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scB/s1951.054/b"> <num value="b">(b)</num> <content>A person described by Subsection (a) is not considered to be engaged in the business of structural pest control.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scB/s1951.055"> <num value="1951.055">Sec. 1951.055.</num> <heading>PERSON USING PEST CONTROL CHEMICALS FOR HOUSEHOLD USE</heading> <subsection identifier="/us/tx/oc/t12/c1951/scB/s1951.055/a"> <num value="a">(a)</num> <chapeau>Except as provided by Sections 1951.212 and 1951.457(c), this chapter does not apply to a person who uses pest control chemicals that are for household use and are available for purchase in retail food stores, such as aerosol bombs and spray cans, if the insecticide is used in accordance with the label directions on the insecticide or with department rules or guidelines or as provided by Section 1951.303 and is:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.055/1"> <num value="1">(1)</num> <content>used by the owner of a building or the owner's employee or agent in an area occupied by the owner in a residential building; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.055/2"> <num value="2">(2)</num> <content>used in a place that is vacant, unused, and unoccupied.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scB/s1951.055/b"> <num value="b">(b)</num> <content>A person described by Subsection (a) is not considered to be engaged in the business of structural pest control.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.04, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scB/s1951.056"> <num value="1951.056">Sec. 1951.056.</num> <heading>BEEKEEPERS</heading> <subsection identifier="/us/tx/oc/t12/c1951/scB/s1951.056/a"> <num value="a">(a)</num> <chapeau>Except as provided by Sections 1951.212 and 1951.457(c), this chapter does not apply to a person acting as a beekeeper, as defined by Section 131.001, Agriculture Code, who:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.056/1"> <num value="1">(1)</num> <content>is registered with the chief apiary inspector as provided by Subchapter C, Chapter 131, Agriculture Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.056/2"> <num value="2">(2)</num> <content>does not use pesticides or electrical devices other than conventional bee smokers or equipment as defined by Section 131.001, Agriculture Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.056/3"> <num value="3">(3)</num> <content>collects, removes, or destroys honey bees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scB/s1951.056/b"> <num value="b">(b)</num> <content>A person described by Subsection (a) is not considered to be engaged in the business of structural pest control.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.05, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scB/s1951.057"> <num value="1951.057">Sec. 1951.057.</num> <heading>FALCONERS</heading> <subsection identifier="/us/tx/oc/t12/c1951/scB/s1951.057/a"> <num value="a">(a)</num> <chapeau>This chapter does not apply to a person engaged in falconry, as defined by Section 49.001, Parks and Wildlife Code, who:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.057/1"> <num value="1">(1)</num> <content>is the holder of a falconer's permit as provided by Chapter 49, Parks and Wildlife Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.057/2"> <num value="2">(2)</num> <content>uses a raptor to control or relocate other birds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scB/s1951.057/b"> <num value="b">(b)</num> <content>A person described by Subsection (a) is not considered to be engaged in the business of structural pest control.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 325 (H.B. 693), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scB/s1951.058"> <num value="1951.058">Sec. 1951.058.</num> <heading>ACTIVITIES NOT INVOLVING PESTICIDES</heading> <chapeau>When performed without the use of a pesticide, this chapter does not apply to the:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.058/1"> <num value="1">(1)</num> <content>use of a raptor to control or relocate other birds;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.058/2"> <num value="2">(2)</num> <content>physical removal of pests or the habitat of pests while cleaning a chimney;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.058/3"> <num value="3">(3)</num> <content>use of a live trap to remove an animal from the premises of a residence, agricultural operation, or business structure;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.058/4"> <num value="4">(4)</num> <content>removal by mechanical means of weeds or other obstructing vegetation from a sewer, drainage system, body of water, or similar area; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.058/5"> <num value="5">(5)</num> <content>installation, maintenance, or use of a nonpesticidal barrier to remove or prevent infestation by nuisance animals.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 762 (S.B. 768), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scB/s1951.059"> <num value="1951.059">Sec. 1951.059.</num> <heading>ACTIVITIES INVOLVING MINIMAL RISK OF HARM</heading> <subsection identifier="/us/tx/oc/t12/c1951/scB/s1951.059/a"> <num value="a">(a)</num> <content>The department by rule may exempt an activity from all or part of the requirements of this chapter, other than a requirement under Section 1951.212, if the department determines that the activity presents only a minimal risk of harm to the health, safety, and welfare of the public, the person performing the activity, pets and other domesticated animals, and the environment.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scB/s1951.059/b"> <num value="b">(b)</num> <chapeau>A business that performs an activity exempted from regulation under this section and that is not otherwise required to hold a license issued under this chapter shall provide to each customer a written notice, as prescribed by department rule, that:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.059/1"> <num value="1">(1)</num> <content>informs the customer of the customer's rights under the Deceptive Trade Practices-Consumer Protection Act (Subchapter E, Chapter 17, Business & Commerce Code);</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.059/2"> <num value="2">(2)</num> <content>provides contact information for the consumer protection division of the office of the attorney general; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scB/s1951.059/3"> <num value="3">(3)</num> <content>contains other information required by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scB/s1951.059/c"> <num value="c">(c)</num> <content>Failure to provide the notice required by Subsection (b) is a violation of this chapter. The department may impose an administrative penalty or take any other enforcement action provided by this chapter or the Agriculture Code to deter, restrain, or punish a person who violates this section. An enforcement action by the department under this section is in addition to remedies and penalties provided by the Deceptive Trade Practices-Consumer Protection Act (Subchapter E, Chapter 17, Business & Commerce Code).</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 762 (S.B. 768), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1951/scC"> <num value="C">SUBCHAPTER C.</num> <heading>STRUCTURAL PEST CONTROL ADVISORY COMMITTEE</heading> <section identifier="/us/tx/oc/t12/c1951/scC/s1951.101"> <num value="1951.101">Sec. 1951.101.</num> <heading>COMMITTEE MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t12/c1951/scC/s1951.101/a"> <num value="a">(a)</num> <chapeau>The committee consists of 11 members appointed by the commissioner as follows:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scC/s1951.101/1"> <num value="1">(1)</num> <content>one member who is an employee of a school district and associated with a school integrated pest management program;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scC/s1951.101/2"> <num value="2">(2)</num> <content>three members who represent the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scC/s1951.101/3"> <num value="3">(3)</num> <content>one member from an institution of higher education who is knowledgeable in the science of pests and pest control;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scC/s1951.101/4"> <num value="4">(4)</num> <content>three members who represent the interests of structural pest control operators and who are appointed based on recommendations provided by a trade association of operators;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scC/s1951.101/5"> <num value="5">(5)</num> <content>one member who represents the interests of consumers;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scC/s1951.101/6"> <num value="6">(6)</num> <content>the commissioner of state health services or the commissioner's designee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scC/s1951.101/7"> <num value="7">(7)</num> <content>one member who is a structural pest control operator with experience in natural, organic, or holistic pest control.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scC/s1951.101/b"> <num value="b">(b)</num> <content>Members of the committee serve staggered four-year terms. The terms of five or six members, as appropriate, expire on February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scC/s1951.101/c"> <num value="c">(c)</num> <content>Service on the committee by a state officer or employee is an additional duty of the member's office or employment.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scC/s1951.101/d"> <num value="d">(d)</num> <content>Appointments to the committee shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.07, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 506 (S.B. 1016), Sec. 7.06, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 718 (H.B. 3567), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scC/s1951.102"> <num value="1951.102">Sec. 1951.102.</num> <heading>ELIGIBILITY OF PUBLIC MEMBERS</heading> <chapeau>A person is not eligible for appointment as a public member of the committee if:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scC/s1951.102/1"> <num value="1">(1)</num> <content>the person is licensed under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scC/s1951.102/2"> <num value="2">(2)</num> <chapeau>the person or the person's spouse:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1951/scC/s1951.102/A"> <num value="A">(A)</num> <content>is registered, certified, or licensed by an occupational regulatory agency in the field of pest control;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1951/scC/s1951.102/B"> <num value="B">(B)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by the department or receiving funds from the department;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1951/scC/s1951.102/C"> <num value="C">(C)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by the department or receiving funds from the department; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1951/scC/s1951.102/D"> <num value="D">(D)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the department, other than compensation or reimbursement authorized by law for committee membership, attendance, or expenses.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.08, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scC/s1951.103"> <num value="1951.103">Sec. 1951.103.</num> <heading>MEMBERSHIP RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t12/c1951/scC/s1951.103/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scC/s1951.103/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the committee if:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scC/s1951.103/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of pest control except as provided by Section 1951.101(a)(4); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scC/s1951.103/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of pest control.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scC/s1951.103/c"> <num value="c">(c)</num> <content>A person may not be a member of the committee if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the department.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.09, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scC/s1951.104"> <num value="1951.104">Sec. 1951.104.</num> <heading>DUTIES OF COMMITTEE</heading> <subsection identifier="/us/tx/oc/t12/c1951/scC/s1951.104/a"> <num value="a">(a)</num> <chapeau>The committee shall:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scC/s1951.104/1"> <num value="1">(1)</num> <content>gather and provide information relating to the practice of structural pest control at the request of the department or the commissioner; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scC/s1951.104/2"> <num value="2">(2)</num> <chapeau>advise the department and the commissioner on:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1951/scC/s1951.104/A"> <num value="A">(A)</num> <content>the education and curricula requirements for applicants;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1951/scC/s1951.104/B"> <num value="B">(B)</num> <content>the content of examinations under this chapter;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1951/scC/s1951.104/C"> <num value="C">(C)</num> <content>proposed rules and standards on technical issues related to structural pest control and rules related to enforcement;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1951/scC/s1951.104/D"> <num value="D">(D)</num> <content>standards and criteria for the issuance of licenses under this chapter;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1951/scC/s1951.104/E"> <num value="E">(E)</num> <content>fees for license applications and examinations under this chapter; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1951/scC/s1951.104/F"> <num value="F">(F)</num> <content>other issues affecting the practice of structural pest control.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scC/s1951.104/b"> <num value="b">(b)</num> <chapeau>Before the department proposes a rule for adoption, the department must submit the proposed rule to the committee to provide advice as described by Subsection (a)(2)(C). The committee shall:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scC/s1951.104/1"> <num value="1">(1)</num> <content>vote on whether to recommend that the rule be proposed for adoption; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scC/s1951.104/2"> <num value="2">(2)</num> <content>provide the recommendation under Subdivision (1) to the department not later than the 60th day after the date the proposed rule was submitted to the committee for review.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scC/s1951.104/c"> <num value="c">(c)</num> <content>For the purpose of advising the department on rules related to enforcement under Subsection (a), on request of the presiding officer of the committee, the department shall allow the committee to review a completed disciplinary investigation file.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.10, eff. September 1, 2007. Acts 2017, 85th Leg., R.S., Ch. 1069 (H.B. 3243), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scC/s1951.105"> <num value="1951.105">Sec. 1951.105.</num> <heading>RULES GOVERNING COMMITTEE; COMMITTEE MEETINGS</heading> <subsection identifier="/us/tx/oc/t12/c1951/scC/s1951.105/a"> <num value="a">(a)</num> <chapeau>The department shall adopt rules for the operation of the committee, including rules governing:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scC/s1951.105/1"> <num value="1">(1)</num> <content>the purpose, role, responsibility, and goals of the committee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scC/s1951.105/2"> <num value="2">(2)</num> <content>the quorum requirements for the committee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scC/s1951.105/3"> <num value="3">(3)</num> <content>the qualifications required for members of the committee, which may include experience and geographic representation requirements;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scC/s1951.105/4"> <num value="4">(4)</num> <content>the appointment process for the committee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scC/s1951.105/5"> <num value="5">(5)</num> <content>the members' terms;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scC/s1951.105/6"> <num value="6">(6)</num> <content>the training requirements;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scC/s1951.105/7"> <num value="7">(7)</num> <content>a process to regularly evaluate the effectiveness of the committee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scC/s1951.105/8"> <num value="8">(8)</num> <content>a requirement that the committee comply with Chapter 551, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scC/s1951.105/b"> <num value="b">(b)</num> <chapeau>The committee shall:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scC/s1951.105/1"> <num value="1">(1)</num> <content>at the first meeting of each year, elect from the committee's members a presiding officer and an assistant presiding officer to serve a term of one year;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scC/s1951.105/2"> <num value="2">(2)</num> <content>meet quarterly;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scC/s1951.105/3"> <num value="3">(3)</num> <content>operate under Robert's Rules of Order; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scC/s1951.105/4"> <num value="4">(4)</num> <content>record the minutes of each meeting.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scC/s1951.105/c"> <num value="c">(c)</num> <chapeau>The rules adopted under Subsection (a) must provide that the presiding officer of the committee:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scC/s1951.105/1"> <num value="1">(1)</num> <content>is responsible for setting an agenda for each committee meeting; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scC/s1951.105/2"> <num value="2">(2)</num> <content>may add an item to an agenda on request by the department or commissioner.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.11, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 506 (S.B. 1016), Sec. 7.07, eff. September 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 1069 (H.B. 3243), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scC/s1951.106"> <num value="1951.106">Sec. 1951.106.</num> <heading>APPLICABILITY OF OTHER LAW TO COMMITTEE</heading> <subsection identifier="/us/tx/oc/t12/c1951/scC/s1951.106/a"> <num value="a">(a)</num> <content>Section 2110.008, Government Code, does not apply to the committee.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scC/s1951.106/b"> <num value="b">(b)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 890, Sec. 1.79(3), eff. September 1, 2007.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scC/s1951.106/c"> <num value="c">(c)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 890, Sec. 1.79(3), eff. September 1, 2007.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.12, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.13, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.79(3), eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1951/scE"> <num value="E">SUBCHAPTER E.</num> <heading>POWERS AND DUTIES OF DEPARTMENT RELATING TO STRUCTURAL PEST CONTROL</heading> <section identifier="/us/tx/oc/t12/c1951/scE/s1951.201"> <num value="1951.201">Sec. 1951.201.</num> <heading>SOLE LICENSING AUTHORITY; FEES</heading> <subsection identifier="/us/tx/oc/t12/c1951/scE/s1951.201/a"> <num value="a">(a)</num> <content>The department is the sole authority in this state for licensing persons engaged in the business of structural pest control.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scE/s1951.201/b"> <num value="b">(b)</num> <content>The department, with the advice of the committee, shall establish fees under this chapter in amounts reasonable and necessary to cover the costs of administering the department's programs and activities under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.15, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scE/s1951.203"> <num value="1951.203">Sec. 1951.203.</num> <heading>STANDARDS AND CRITERIA FOR LICENSES</heading> <chapeau>The department, with the advice of the committee, shall develop standards and criteria for issuing:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.203/1"> <num value="1">(1)</num> <content>a structural pest control business license to a person engaged in the business of structural pest control;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.203/2"> <num value="2">(2)</num> <content>a certified commercial applicator's license to an individual engaged in the business of structural pest control;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.203/3"> <num value="3">(3)</num> <content>a certified noncommercial applicator's license to an individual; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.203/4"> <num value="4">(4)</num> <content>a technician license to an individual.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.17, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scE/s1951.204"> <num value="1951.204">Sec. 1951.204.</num> <heading>SUBPOENA AUTHORITY</heading> <subsection identifier="/us/tx/oc/t12/c1951/scE/s1951.204/a"> <num value="a">(a)</num> <chapeau>As part of an investigation under this chapter, the commissioner may request and, if necessary, compel by subpoena:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.204/1"> <num value="1">(1)</num> <content>the attendance of witnesses for examination under oath; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.204/2"> <num value="2">(2)</num> <content>the production for inspection and copying of records, documents, and other evidence relevant to the investigation of an alleged violation of this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scE/s1951.204/b"> <num value="b">(b)</num> <content>The commissioner, acting through the attorney general, may bring an action to enforce a subpoena issued under Subsection (a) against a person who fails to comply with the subpoena.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scE/s1951.204/c"> <num value="c">(c)</num> <chapeau>Venue for an action brought under Subsection (b) is in a district court in:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.204/1"> <num value="1">(1)</num> <content>Travis County; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.204/2"> <num value="2">(2)</num> <content>the county in which the alleged violation occurred.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scE/s1951.204/d"> <num value="d">(d)</num> <content>The court shall order compliance with the subpoena if the court finds that good cause exists to issue the subpoena.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.18, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scE/s1951.205"> <num value="1951.205">Sec. 1951.205.</num> <heading>ENVIRONMENTAL RULES</heading> <subsection identifier="/us/tx/oc/t12/c1951/scE/s1951.205/a"> <num value="a">(a)</num> <content>The department, with the advice of the committee, shall adopt rules as authorized under this chapter governing the methods and practices of structural pest control that the department determines are necessary to protect the public's health and welfare and prevent adverse effects on human life and the environment. Each rule adopted must cite the section of this chapter that authorizes the rule.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scE/s1951.205/b"> <num value="b">(b)</num> <content>A rule relating to the use of economic poisons must comply with applicable standards of the federal government and the commissioner governing the use of such substances.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.19, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 506 (S.B. 1016), Sec. 7.08, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scE/s1951.206"> <num value="1951.206">Sec. 1951.206.</num> <heading>RULES RESTRICTING ADVERTISING OR COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/oc/t12/c1951/scE/s1951.206/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the department may not adopt a rule restricting advertising or competitive bidding by a person subject to regulation by the department under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scE/s1951.206/b"> <num value="b">(b)</num> <chapeau>The department may adopt rules restricting advertising or competitive bidding to prohibit false, misleading, or deceptive practices by a person subject to regulation by the department under this chapter. A rule adopted under this subsection may not:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.206/1"> <num value="1">(1)</num> <content>restrict the use of any medium for advertising;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.206/2"> <num value="2">(2)</num> <content>restrict a person's personal appearance or use of a person's voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.206/3"> <num value="3">(3)</num> <content>relate to the size or duration of an advertisement by a person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.206/4"> <num value="4">(4)</num> <content>restrict a person's advertisement under a trade name.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scE/s1951.206/c"> <num value="c">(c)</num> <content>Subsection (b)(4) does not prohibit the department from adopting a rule regulating the use of the name of a business or license holder in an advertisement for a structural pest control business.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.20, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 717 (H.B. 3566), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scE/s1951.207"> <num value="1951.207">Sec. 1951.207.</num> <heading>INSPECTION OF LICENSE HOLDERS</heading> <subsection identifier="/us/tx/oc/t12/c1951/scE/s1951.207/a"> <num value="a">(a)</num> <chapeau>The department by rule shall adopt a policy that requires a business holding a structural pest control business license to be inspected by a field inspector at least once:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.207/1"> <num value="1">(1)</num> <content>in the business's first year of operation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.207/2"> <num value="2">(2)</num> <content>every four years after the first year of operation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scE/s1951.207/b"> <num value="b">(b)</num> <chapeau>The department by rule shall adopt a policy and guidelines for conducting an investigation under this chapter, including:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.207/1"> <num value="1">(1)</num> <content>procedures for investigating a complaint concerning misuse of pesticides, including contamination by pesticides and human exposure to pesticides;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.207/2"> <num value="2">(2)</num> <chapeau>the circumstances in which a case should be referred to the:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1951/scE/s1951.207/A"> <num value="A">(A)</num> <content>Department of State Health Services;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1951/scE/s1951.207/B"> <num value="B">(B)</num> <content>Texas Commission on Environmental Quality; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1951/scE/s1951.207/C"> <num value="C">(C)</num> <content>United States Environmental Protection Agency;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.207/3"> <num value="3">(3)</num> <content>recommendations to consumers and applicators regarding cleanup after a spill or misapplication; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.207/4"> <num value="4">(4)</num> <content>procedures for residue sampling, including the circumstances in which to take a residue sample and the time in which the sample should be taken.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.21, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 506 (S.B. 1016), Sec. 7.09, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scE/s1951.208"> <num value="1951.208">Sec. 1951.208.</num> <heading>MISAPPLICATION OF PESTICIDES</heading> <subsection identifier="/us/tx/oc/t12/c1951/scE/s1951.208/a"> <num value="a">(a)</num> <content>If an investigation shows that a misapplication of pesticides has occurred on the premises of a consumer, the department shall immediately notify the consumer and the applicator of the misapplication.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scE/s1951.208/b"> <num value="b">(b)</num> <chapeau>On a finding of misapplication, the department shall keep records of health injuries and property damages resulting from the misapplication reported to the department by a:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.208/1"> <num value="1">(1)</num> <content>certified applicator;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.208/2"> <num value="2">(2)</num> <content>physician;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.208/3"> <num value="3">(3)</num> <content>person holding a structural pest control business license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.208/4"> <num value="4">(4)</num> <content>technician;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.208/5"> <num value="5">(5)</num> <content>consumer; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.208/6"> <num value="6">(6)</num> <content>state agency.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.22, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scE/s1951.209"> <num value="1951.209">Sec. 1951.209.</num> <heading>AVAILABILITY OF CERTAIN INFORMATION</heading> <content>The department may make available to the Department of State Health Services under the occupational condition reporting program established under Chapter 84, Health and Safety Code, any information the department receives concerning an exposure to a pesticide caused by a person licensed under this chapter that results in a medically verifiable illness. The department and the executive commissioner of the Health and Human Services Commission shall adopt joint rules for making that information available to the Department of State Health Services. The rules must require the department to make that information available to an institution of higher education that conducts research in urban entomology, epidemiology, or other areas related to structural pest control.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.23, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scE/s1951.210"> <num value="1951.210">Sec. 1951.210.</num> <heading>PRETREATMENT INSPECTION SERVICE; FEES; LIABILITY</heading> <subsection identifier="/us/tx/oc/t12/c1951/scE/s1951.210/a"> <num value="a">(a)</num> <content>The department may provide a pretreatment inspection service to consumers. A pretreatment inspection is limited to a determination of whether there is an infestation of pests on the premises inspected.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scE/s1951.210/b"> <num value="b">(b)</num> <chapeau>On the request of a consumer, the department may make available an inspector employed by the department to inspect the premises of the consumer if the consumer has obtained, from at least two pest control companies:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.210/1"> <num value="1">(1)</num> <content>a determination that there is an infestation of pests on the premises; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.210/2"> <num value="2">(2)</num> <content>an estimate of the cost of the treatment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scE/s1951.210/c"> <num value="c">(c)</num> <content>The department shall charge a fee for a pretreatment inspection in an amount sufficient to pay the cost of providing the service.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scE/s1951.210/d"> <num value="d">(d)</num> <content>The department is not liable for any damages that may arise as a result of an inspection made under this section that is subsequently found to be incorrect.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.24, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scE/s1951.211"> <num value="1951.211">Sec. 1951.211.</num> <heading>CONSULTATION WITH INTEGRATED PEST MANAGEMENT TECHNIQUES EXPERT</heading> <content>The department may contract with an institution of higher education for the services of an expert in integrated pest management to consult with the department, department staff, license holders, and the public regarding integrated pest management techniques.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.25, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scE/s1951.212"> <num value="1951.212">Sec. 1951.212.</num> <heading>INTEGRATED PEST MANAGEMENT PROGRAMS FOR SCHOOL DISTRICTS</heading> <subsection identifier="/us/tx/oc/t12/c1951/scE/s1951.212/a"> <num value="a">(a)</num> <content>The department shall establish standards for an integrated pest management program for the use of pesticides, herbicides, and other chemical agents to control pests, rodents, insects, and weeds at the school buildings and other facilities of school districts.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scE/s1951.212/b"> <num value="b">(b)</num> <content>The department shall use the structural pest control advisory committee to assist the department in developing the standards for the integrated pest management program. In developing the standards, the advisory committee shall consult with a person knowledgeable in the area of integrated pest management in schools.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scE/s1951.212/c"> <num value="c">(c)</num> <content>The department shall include in standards adopted under this section a requirement to use the least toxic methods available to control pests, rodents, insects, and weeds.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scE/s1951.212/d"> <num value="d">(d)</num> <chapeau>The department by rule shall establish categories of pesticides that a school district is allowed to apply. For each category, the department shall specify:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.212/1"> <num value="1">(1)</num> <content>the minimum distance a school district must maintain between an area where pesticides are being applied and an area where students are present at the time of application;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.212/2"> <num value="2">(2)</num> <content>the minimum amount of time a school district is required to wait before allowing students to enter an indoor or outdoor area in a school building or on school grounds for normal academic instruction or organized extracurricular activities after pesticides have been applied;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.212/3"> <num value="3">(3)</num> <content>the requirements for posting notice of the indoor and outdoor use of pesticides;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.212/4"> <num value="4">(4)</num> <content>the requirements for obtaining approval before applying the pesticide; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.212/5"> <num value="5">(5)</num> <content>the requirements for maintaining records of the application of pesticides.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scE/s1951.212/e"> <num value="e">(e)</num> <chapeau>Each school district shall:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.212/1"> <num value="1">(1)</num> <content>adopt an integrated pest management program that incorporates the standards established by the department under this section;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.212/2"> <num value="2">(2)</num> <content>designate an integrated pest management coordinator for the district; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.212/3"> <num value="3">(3)</num> <content>report to the department not later than the 90th day after the date the district designates or replaces an integrated pest management coordinator the name, address, telephone number, and e-mail address of the district's current coordinator.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scE/s1951.212/f"> <num value="f">(f)</num> <content>Each person who is designated as the integrated pest management coordinator for a school district shall successfully complete six hours of continuing education in integrated pest management every three years.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scE/s1951.212/g"> <num value="g">(g)</num> <chapeau>The department shall inspect each school district at least once every five years for compliance with this section and may conduct additional inspections based on a schedule of risk-based inspections using the following criteria:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.212/1"> <num value="1">(1)</num> <content>whether there has been a prior violation by the school district;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.212/2"> <num value="2">(2)</num> <content>the inspection history of the school district;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.212/3"> <num value="3">(3)</num> <content>any history of complaints involving the school district; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scE/s1951.212/4"> <num value="4">(4)</num> <content>any other factor determined by the department by rule.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.26, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 506 (S.B. 1016), Sec. 7.10, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1951/scF"> <num value="F">SUBCHAPTER F.</num> <heading>PUBLIC INTEREST INFORMATION AND COMPLAINT PROCEDURES</heading> <section identifier="/us/tx/oc/t12/c1951/scF/s1951.251"> <num value="1951.251">Sec. 1951.251.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <subsection identifier="/us/tx/oc/t12/c1951/scF/s1951.251/a"> <num value="a">(a)</num> <content>The department, with the advice of the committee, shall prepare information of public interest describing the functions of the department under this chapter and the procedures by which complaints are filed with and resolved by the department under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scF/s1951.251/b"> <num value="b">(b)</num> <content>The department shall make the information available to the public and appropriate state agencies.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.27, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scF/s1951.252"> <num value="1951.252">Sec. 1951.252.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t12/c1951/scF/s1951.252/a"> <num value="a">(a)</num> <chapeau>The department by rule shall establish methods by which consumers and service recipients are notified of the name, mailing address, and telephone number of the department for the purpose of directing complaints to the department under this chapter. The department may provide for that notice:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scF/s1951.252/1"> <num value="1">(1)</num> <content>on each license form, application, or written contract for services of a person regulated under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scF/s1951.252/2"> <num value="2">(2)</num> <content>on a sign prominently displayed in the place of business of each person regulated under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scF/s1951.252/3"> <num value="3">(3)</num> <content>in a bill for services provided by a person regulated under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scF/s1951.252/b"> <num value="b">(b)</num> <content>The department shall keep an information file about each complaint filed with the department under this chapter that the department has authority to resolve.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scF/s1951.252/c"> <num value="c">(c)</num> <content>If a written complaint is filed with the department under this chapter that the department has authority to resolve, the department, at least quarterly and until final disposition of the complaint, shall notify the parties to the complaint of the status of the complaint unless the notice would jeopardize an undercover investigation.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scF/s1951.252/d"> <num value="d">(d)</num> <chapeau>The department shall provide to a license holder against whom a complaint has been filed under this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scF/s1951.252/1"> <num value="1">(1)</num> <content>the allegations made against the license holder in the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scF/s1951.252/2"> <num value="2">(2)</num> <content>on the license holder's request, any information obtained by the department in its investigation of the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scF/s1951.252/e"> <num value="e">(e)</num> <content>The department shall provide the information required under Subsection (d) in a timely manner to allow the license holder time to respond to the complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scF/s1951.252/f"> <num value="f">(f)</num> <chapeau>The commissioner may allow an authorized employee of the department to dismiss a complaint if an investigation demonstrates that:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scF/s1951.252/1"> <num value="1">(1)</num> <content>a violation did not occur; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scF/s1951.252/2"> <num value="2">(2)</num> <content>the subject of the complaint is outside the department's jurisdiction under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scF/s1951.252/g"> <num value="g">(g)</num> <content>An employee who dismisses a complaint under Subsection (f) shall report the dismissal to the commissioner. The report must include a sufficient explanation of the reason the complaint was dismissed.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.28, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scF/s1951.253"> <num value="1951.253">Sec. 1951.253.</num> <heading>PUBLIC PARTICIPATION</heading> <subsection identifier="/us/tx/oc/t12/c1951/scF/s1951.253/a"> <num value="a">(a)</num> <content>The department shall develop and implement policies that provide the public with a reasonable opportunity to appear before the committee and to speak on any issue for which the committee has a duty under this chapter to advise the department.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scF/s1951.253/b"> <num value="b">(b)</num> <content>The department shall prepare and maintain a written plan that describes how a person who does not speak English or who has a physical, mental, or developmental disability can be provided reasonable access to the department's programs under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.29, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scF/s1951.254"> <num value="1951.254">Sec. 1951.254.</num> <heading>PUBLIC INFORMATION PROGRAM</heading> <subsection identifier="/us/tx/oc/t12/c1951/scF/s1951.254/a"> <num value="a">(a)</num> <content>The department shall establish a public information program as provided by this section and Sections 1951.453-1951.456 to inform the public about the practice and regulation of structural pest control.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scF/s1951.254/b"> <num value="b">(b)</num> <content>The department may create a public information program advisory committee to assist in the development of a public information program.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scF/s1951.254/c"> <num value="c">(c)</num> <content>The department shall make available to the public and other appropriate state agencies the information compiled as part of the program.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scF/s1951.254/d"> <num value="d">(d)</num> <chapeau>The public information program must:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scF/s1951.254/1"> <num value="1">(1)</num> <content>include the adoption and distribution, in a manner that the department considers appropriate, of a standard form for complaints under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scF/s1951.254/2"> <num value="2">(2)</num> <content>inform prospective applicants for licensing under this chapter about the qualifications and requirements for licensing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scF/s1951.254/3"> <num value="3">(3)</num> <content>inform applicants, license holders, and the public on the department's Internet website, in department brochures, and on any other available information resource about the department's enforcement process under this chapter, including each step in the complaint investigation and resolution process, from initial filing thorough final appeal; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scF/s1951.254/4"> <num value="4">(4)</num> <content>inform license holders that a license holder may obtain information about a complaint made against the license holder and may obtain on request a copy of the complaint file.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scF/s1951.254/e"> <num value="e">(e)</num> <chapeau>The department shall develop a clear, factual, and balanced information sheet of one or more pages containing information on:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scF/s1951.254/1"> <num value="1">(1)</num> <content>the pest control industry;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scF/s1951.254/2"> <num value="2">(2)</num> <content>chemicals used in structural pest control;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scF/s1951.254/3"> <num value="3">(3)</num> <content>general health and safety issues relating to structural pest control;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scF/s1951.254/4"> <num value="4">(4)</num> <content>precautions to take before, during, and after application;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scF/s1951.254/5"> <num value="5">(5)</num> <content>steps to take if a misapplication, including an underapplication or an overapplication, is suspected; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scF/s1951.254/6"> <num value="6">(6)</num> <content>any other matters determined by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scF/s1951.254/f"> <num value="f">(f)</num> <chapeau>The information sheet must include:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scF/s1951.254/1"> <num value="1">(1)</num> <content>the names and telephone numbers of the department and the Department of State Health Services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scF/s1951.254/2"> <num value="2">(2)</num> <content>the telephone number of any pesticide hotline established by a state or federal agency or by a state university;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scF/s1951.254/3"> <num value="3">(3)</num> <content>a statement of a consumer's rights under Chapter 601, Business & Commerce Code, to cancel a home solicitation transaction; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scF/s1951.254/4"> <num value="4">(4)</num> <content>information concerning the availability of any pretreatment inspection service that may be provided by the department under Section 1951.210.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scF/s1951.254/g"> <num value="g">(g)</num> <chapeau>The department shall develop a sign to be posted in the area of an indoor treatment that contains:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scF/s1951.254/1"> <num value="1">(1)</num> <content>the date of the planned treatment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scF/s1951.254/2"> <num value="2">(2)</num> <content>any other information required by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scF/s1951.254/h"> <num value="h">(h)</num> <content>The department shall make available a consumer and industry telephone hotline to provide direct access to the Structural Pest Control Service to ensure timely and efficient assistance with industry and consumer needs.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 2.29, eff. April 1, 2009. Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.30, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 506 (S.B. 1016), Sec. 7.11, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scF/s1951.255"> <num value="1951.255">Sec. 1951.255.</num> <heading>ENFORCEMENT INFORMATION</heading> <subsection identifier="/us/tx/oc/t12/c1951/scF/s1951.255/a"> <num value="a">(a)</num> <content>The department shall make available to the public information about each final enforcement action taken by the department against a person under this chapter. The department shall provide this information on its Internet website and in other appropriate publications.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scF/s1951.255/b"> <num value="b">(b)</num> <content>The department may determine the format in which it will provide the information required under this section.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.31, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1951/scG"> <num value="G">SUBCHAPTER G.</num> <heading>LICENSE REQUIREMENTS, ISSUANCE, AND RENEWAL</heading> <section identifier="/us/tx/oc/t12/c1951/scG/s1951.301"> <num value="1951.301">Sec. 1951.301.</num> <heading>STRUCTURAL PEST CONTROL BUSINESS LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t12/c1951/scG/s1951.301/a"> <num value="a">(a)</num> <chapeau>In this section, "branch office" means any place of business, other than the primary office or a facility serving solely as a telephone answering service, that has at least one employee during normal business hours who is capable of:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scG/s1951.301/1"> <num value="1">(1)</num> <content>answering customers' normal questions;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scG/s1951.301/2"> <num value="2">(2)</num> <content>scheduling normal inspections or work; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scG/s1951.301/3"> <num value="3">(3)</num> <content>performing structural pest control functions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scG/s1951.301/b"> <num value="b">(b)</num> <chapeau>A person may not engage in the business of structural pest control unless the person:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scG/s1951.301/1"> <num value="1">(1)</num> <content>meets the standards set by the department under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scG/s1951.301/2"> <num value="2">(2)</num> <content>holds a structural pest control business license issued under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scG/s1951.301/c"> <num value="c">(c)</num> <content>A structural pest control business license entitles a person and the person's employees to engage in the business of structural pest control under the direct supervision of a certified commercial applicator.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scG/s1951.301/d"> <num value="d">(d)</num> <content>A person engaged in the business of structural pest control must hold a structural pest control business license for each place of business, including each branch office. A certified commercial applicator, certified noncommercial applicator, or licensed technician is not required to obtain a separate license for each branch office of an employer.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scG/s1951.301/e"> <num value="e">(e)</num> <content>Each structural pest control business license holder shall employ a certified commercial applicator at all times.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scG/s1951.301/f"> <num value="f">(f)</num> <content>A certified commercial applicator or technician license must be associated with a business license holder. The name of the employer of a licensed commercial applicator or technician must be printed on the face of the license issued to a commercial applicator or technician.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.32, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 506 (S.B. 1016), Sec. 7.12, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scG/s1951.302"> <num value="1951.302">Sec. 1951.302.</num> <heading>CERTIFIED COMMERCIAL APPLICATOR'S LICENSE</heading> <content>The department must determine that an individual is competent to use or supervise the use of a restricted-use pesticide or state-limited-use pesticide covered by the individual's certified commercial applicator's license.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.33, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scG/s1951.303"> <num value="1951.303">Sec. 1951.303.</num> <heading>CERTIFIED NONCOMMERCIAL APPLICATOR'S LICENSE</heading> <subsection identifier="/us/tx/oc/t12/c1951/scG/s1951.303/a"> <num value="a">(a)</num> <chapeau>In this section, "incidental use situation" means a pesticide application, including treating wasps in an area adjacent to a utility meter, treating fire ants in a transformer box, or the treating of ants by a janitor or clerical employee in a break area, that:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scG/s1951.303/1"> <num value="1">(1)</num> <content>is on an occasional, isolated, site-specific basis;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scG/s1951.303/2"> <num value="2">(2)</num> <content>is incidental to the performance of a primary duty that is not pest control by an employee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scG/s1951.303/3"> <num value="3">(3)</num> <content>involves the use of general use pesticides after instruction, as provided by rules adopted by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scG/s1951.303/b"> <num value="b">(b)</num> <chapeau>An individual who does not hold a certified commercial applicator's license may not engage in the business of structural pest control unless the individual holds a certified noncommercial applicator's or technician license and:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scG/s1951.303/1"> <num value="1">(1)</num> <content>is employed by the state or a political subdivision of the state and engages in the business of structural pest control other than by applying a general use pesticide in an incidental use situation; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scG/s1951.303/2"> <num value="2">(2)</num> <chapeau>engages in the business of structural pest control as an employee of a person who owns, operates, or maintains a building that is:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1951/scG/s1951.303/A"> <num value="A">(A)</num> <content>an apartment building;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1951/scG/s1951.303/B"> <num value="B">(B)</num> <content>a day-care center;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1951/scG/s1951.303/C"> <num value="C">(C)</num> <content>a hospital;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1951/scG/s1951.303/D"> <num value="D">(D)</num> <content>a nursing home;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1951/scG/s1951.303/E"> <num value="E">(E)</num> <content>a hotel, motel, or lodge;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1951/scG/s1951.303/F"> <num value="F">(F)</num> <content>a warehouse;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1951/scG/s1951.303/G"> <num value="G">(G)</num> <content>a food-processing establishment, other than a restaurant, retail food, or food service establishment; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1951/scG/s1951.303/H"> <num value="H">(H)</num> <content>a school.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.34, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scG/s1951.304"> <num value="1951.304">Sec. 1951.304.</num> <heading>TECHNICIAN LICENSE</heading> <content>The department may designate different classes or categories for technicians.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.35, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scG/s1951.305"> <num value="1951.305">Sec. 1951.305.</num> <heading>APPLICATION</heading> <subsection identifier="/us/tx/oc/t12/c1951/scG/s1951.305/a"> <num value="a">(a)</num> <content>A person must apply for a license under this chapter on a form prescribed and provided by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scG/s1951.305/b"> <num value="b">(b)</num> <content>Each applicant must provide the information the department requires to determine the applicant's qualifications.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.36, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scG/s1951.306"> <num value="1951.306">Sec. 1951.306.</num> <heading>WAIVER FOR APPLICANT LICENSED IN ANOTHER STATE</heading> <subsection identifier="/us/tx/oc/t12/c1951/scG/s1951.306/a"> <num value="a">(a)</num> <content>The department may waive any license requirement under this chapter for an applicant who holds a license issued by another state that has license requirements substantially equivalent to those of this state. The department may enter into reciprocal licensing agreements with other states that have license requirements substantially equivalent to those of this state.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scG/s1951.306/b"> <num value="b">(b)</num> <chapeau>The department may issue an endorsement of license to a person who:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scG/s1951.306/1"> <num value="1">(1)</num> <content>establishes residence in this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scG/s1951.306/2"> <num value="2">(2)</num> <content>has been determined by the department to meet the qualifications of a certified applicator by taking the appropriate examination in another state.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.37, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 506 (S.B. 1016), Sec. 7.13, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scG/s1951.307"> <num value="1951.307">Sec. 1951.307.</num> <heading>LICENSE RENEWAL</heading> <content>A person may renew a license by submitting an application to the department and paying the required renewal fees.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.38, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scG/s1951.308"> <num value="1951.308">Sec. 1951.308.</num> <heading>LICENSE EXPIRATION</heading> <content>A license issued under this chapter expires at the end of the license period as determined by department rule.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.39, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 506 (S.B. 1016), Sec. 7.14, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scG/s1951.309"> <num value="1951.309">Sec. 1951.309.</num> <heading>FEE FOR INITIAL OR RENEWAL LICENSE</heading> <subsection identifier="/us/tx/oc/t12/c1951/scG/s1951.309/a"> <num value="a">(a)</num> <chapeau>An applicant for an initial or renewal structural pest control business license or for an initial or renewal endorsement of license under Section 1951.306 must submit with the person's application a fee in an amount established by department rule for:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scG/s1951.309/1"> <num value="1">(1)</num> <content>a license or endorsement; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scG/s1951.309/2"> <num value="2">(2)</num> <content>a license for each technician the applicant employs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scG/s1951.309/b"> <num value="b">(b)</num> <chapeau>An applicant for an initial or renewal certified applicator's license must deliver with the person's application a fee in an amount established by department rule for:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scG/s1951.309/1"> <num value="1">(1)</num> <content>a license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scG/s1951.309/2"> <num value="2">(2)</num> <content>a license for each technician the applicant employs.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.40, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scG/s1951.312"> <num value="1951.312">Sec. 1951.312.</num> <heading>LIABILITY INSURANCE; EXCEPTIONS</heading> <subsection identifier="/us/tx/oc/t12/c1951/scG/s1951.312/a"> <num value="a">(a)</num> <chapeau>The department may not issue or renew a structural pest control business license until the license applicant:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scG/s1951.312/1"> <num value="1">(1)</num> <content>files with the department a policy or contract of insurance, approved as sufficient by the department, in an amount not less than $200,000 for bodily injury and property damage coverage, with a minimum total aggregate of $300,000 for all occurrences, insuring the applicant against liability for damage to persons or property occurring as a result of operations performed in the course of the business of structural pest control on premises or any other property under the applicant's care, custody, or control;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scG/s1951.312/2"> <num value="2">(2)</num> <chapeau>in the case of an applicant who has an unexpired and uncanceled insurance policy or contract on file with the department, files with the department a certificate or other evidence from an insurance company stating that:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1951/scG/s1951.312/A"> <num value="A">(A)</num> <content>the policy or contract insures the applicant against liability for acts and damage as described in Subdivision (1); and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1951/scG/s1951.312/B"> <num value="B">(B)</num> <content>the amount of insurance coverage is in the amount approved by the department;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scG/s1951.312/3"> <num value="3">(3)</num> <content>files with the department a bond, certificate of deposit, or other proof acceptable to the department of sufficient funds in an amount not less than $300,000 for payment of claims of damage to persons or property occurring as a result of operations performed negligently in the course of the business of structural pest control on premises or any other property under the applicant's care, custody, or control; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scG/s1951.312/4"> <num value="4">(4)</num> <content>files with the department evidence satisfactory to the department of coverage under a general liability insurance policy, in an amount not less than $200,000 for bodily injury and property damage coverage, with a minimum total aggregate of $300,000 for all occurrences, if the applicant operates solely as a wood treater who treats wood on commercial property owned by the applicant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scG/s1951.312/b"> <num value="b">(b)</num> <content>A structural pest control business license holder shall at all times maintain the insurance policy or contract or the security described by Subsection (a)(3) in the amount approved by the department. Failure to renew the policy or contract or maintain it or the security in the required amount is a ground for suspension or revocation of the license and a violation of this section.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scG/s1951.312/c"> <num value="c">(c)</num> <content>The department by rule may require different amounts of insurance coverage for different classifications of operations under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scG/s1951.312/d"> <num value="d">(d)</num> <content>The department may adopt insurance requirements for certified noncommercial applicators or technicians.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scG/s1951.312/e"> <num value="e">(e)</num> <content>An applicant who files proof under Subsection (a)(3) must designate a third party not affiliated with the applicant to handle the processing of damage claims regarding that security.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 537, Sec. 1, 2, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.43, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scG/s1951.313"> <num value="1951.313">Sec. 1951.313.</num> <heading>MEMORANDUM OF AGREEMENT</heading> <content>The department may enter into a memorandum of agreement with a political subdivision other than an institution of public or private education concerning licensing requirements.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.44, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scG/s1951.314"> <num value="1951.314">Sec. 1951.314.</num> <heading>LICENSE NOT TRANSFERABLE</heading> <content>A license issued by the department under this chapter is not transferable.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.45, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scG/s1951.315"> <num value="1951.315">Sec. 1951.315.</num> <heading>CONTINUING EDUCATION REQUIREMENTS</heading> <content>The department shall administer a mandatory continuing education program for all license holders. Each license holder must comply with the continuing education requirements established by department rule in order to retain or renew a license.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.46, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1951/scH"> <num value="H">SUBCHAPTER H.</num> <heading>TRAINING</heading> <section identifier="/us/tx/oc/t12/c1951/scH/s1951.351"> <num value="1951.351">Sec. 1951.351.</num> <heading>TECHNICIAN TRAINING PROGRAM</heading> <subsection identifier="/us/tx/oc/t12/c1951/scH/s1951.351/a"> <num value="a">(a)</num> <chapeau>The department shall:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scH/s1951.351/1"> <num value="1">(1)</num> <content>develop or approve a training program for licensed technicians and for applicants to become licensed technicians; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scH/s1951.351/2"> <num value="2">(2)</num> <content>require that an applicant for a technician license complete the training program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scH/s1951.351/b"> <num value="b">(b)</num> <content>The department shall develop the educational and training materials for the training program with the Texas Agricultural Extension Service or any other institution of higher education. The department shall publish and distribute, in conjunction with the Texas Agricultural Extension Service, the materials developed as a part of the training program.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scH/s1951.351/c"> <num value="c">(c)</num> <chapeau>The training program must include instruction in:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scH/s1951.351/1"> <num value="1">(1)</num> <content>recognition of pests and pest damage;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scH/s1951.351/2"> <num value="2">(2)</num> <content>pesticide labels and label comprehension;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scH/s1951.351/3"> <num value="3">(3)</num> <content>pesticide safety;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scH/s1951.351/4"> <num value="4">(4)</num> <content>environmental protection;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scH/s1951.351/5"> <num value="5">(5)</num> <content>procedures for the immediate reporting of spills and misapplications;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scH/s1951.351/6"> <num value="6">(6)</num> <content>application equipment and techniques;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scH/s1951.351/7"> <num value="7">(7)</num> <content>pesticide formulations and actions;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scH/s1951.351/8"> <num value="8">(8)</num> <content>emergency procedures and pesticide cleanup;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scH/s1951.351/9"> <num value="9">(9)</num> <content>state and federal law relating to structural pest control;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scH/s1951.351/10"> <num value="10">(10)</num> <content>basic principles of mathematics, chemistry, toxicology, and entomology;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scH/s1951.351/11"> <num value="11">(11)</num> <content>nonchemical pest control techniques, including biological, mechanical, and prevention techniques; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scH/s1951.351/12"> <num value="12">(12)</num> <content>any other topic the department considers necessary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scH/s1951.351/d"> <num value="d">(d)</num> <content>The department may create a technician training program advisory committee to assist the department in developing the training program required by this section.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scH/s1951.351/e"> <num value="e">(e)</num> <content>The department may approve a training program that has not been developed by the department if the program meets the standards adopted by the department for the program. Completion of a training program approved by the department under this subsection satisfies Subsection (a)(2).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.47, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scH/s1951.352"> <num value="1951.352">Sec. 1951.352.</num> <heading>NEW DEVELOPMENTS; PROOF OF STUDY</heading> <chapeau>If the department determines that new developments in pest control have occurred that are so significant that proper knowledge of the developments is necessary to protect the public, the department may require of each applicant proof of study by:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scH/s1951.352/1"> <num value="1">(1)</num> <content>attending approved training courses; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scH/s1951.352/2"> <num value="2">(2)</num> <content>taking additional examinations on the new developments only.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.48, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scH/s1951.353"> <num value="1951.353">Sec. 1951.353.</num> <heading>FEES RELATED TO TRAINING PROGRAMS</heading> <subsection identifier="/us/tx/oc/t12/c1951/scH/s1951.353/a"> <num value="a">(a)</num> <content>The department may charge a fee to a person to purchase or borrow materials developed for the technician training program under Section 1951.351. The department shall set the fee in an amount that will recover the costs of the program.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scH/s1951.353/b"> <num value="b">(b)</num> <content>The department may charge a fee in an amount established by rule for each course considered for approval under Section 1951.352.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.49, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1951/scI"> <num value="I">SUBCHAPTER I.</num> <heading>EXAMINATIONS</heading> <section identifier="/us/tx/oc/t12/c1951/scI/s1951.401"> <num value="1951.401">Sec. 1951.401.</num> <heading>EXAMINATION FOR CERTIFIED APPLICATOR'S LICENSE</heading> <content>The department may require a person to qualify for a certified applicator's license by passing an examination demonstrating the person's competence in the field of structural pest control.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.50, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scI/s1951.402"> <num value="1951.402">Sec. 1951.402.</num> <heading>EXAMINATION FOR TECHNICIAN LICENSE</heading> <content>The department shall require an applicant for a technician license to pass an examination developed and administered by the department or a person designated by the department.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.51, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scI/s1951.403"> <num value="1951.403">Sec. 1951.403.</num> <heading>EXAMINATION FEE</heading> <content>Each time a person applies to take an examination for a license, the person shall pay the department an examination fee, in an amount established by department rule, for each category of examination to be taken. Except as provided by department rule, an examination fee is not refundable.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.52, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scI/s1951.404"> <num value="1951.404">Sec. 1951.404.</num> <heading>LIST OF STUDY MATERIALS AND SEMINARS</heading> <content>The department shall make public a list of study materials and educational seminars that are available to help applicants successfully complete any examination administered under this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.53, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scI/s1951.405"> <num value="1951.405">Sec. 1951.405.</num> <heading>EXAMINATION RESULTS</heading> <subsection identifier="/us/tx/oc/t12/c1951/scI/s1951.405/a"> <num value="a">(a)</num> <content>Not later than the 30th day after the date a licensing examination is administered under this chapter, the department shall notify each examinee of the results of the examination. If an examination is graded or reviewed by a national testing service, the department shall notify each examinee of the results of the examination not later than the 14th day after the date the department receives the results from the testing service.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scI/s1951.405/b"> <num value="b">(b)</num> <content>If notice of the results of an examination graded or reviewed by a national testing service will be delayed for more than 90 days after the examination date, the department shall notify each examinee of the reason for the delay before the 90th day.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scI/s1951.405/c"> <num value="c">(c)</num> <content>If requested in writing by a person who fails a licensing examination administered under this chapter, the department shall provide to the person an analysis of the person's performance on the examination.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.54, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scI/s1951.406"> <num value="1951.406">Sec. 1951.406.</num> <heading>EXAMINATION POLICY</heading> <subsection identifier="/us/tx/oc/t12/c1951/scI/s1951.406/a"> <num value="a">(a)</num> <chapeau>The department shall develop a written policy governing licensing examinations under this subchapter that prescribes:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scI/s1951.406/1"> <num value="1">(1)</num> <content>procedures to improve the design and construction of examinations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scI/s1951.406/2"> <num value="2">(2)</num> <content>procedures for administering the examinations; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scI/s1951.406/3"> <num value="3">(3)</num> <content>the process for evaluating examinations in use.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scI/s1951.406/b"> <num value="b">(b)</num> <chapeau>The policy must include:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scI/s1951.406/1"> <num value="1">(1)</num> <chapeau>a procedure for seeking assistance in the development of examinations from experts in:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1951/scI/s1951.406/A"> <num value="A">(A)</num> <content>structural pest control;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1951/scI/s1951.406/B"> <num value="B">(B)</num> <content>structural pest control education; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1951/scI/s1951.406/C"> <num value="C">(C)</num> <content>examination creation and validation;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scI/s1951.406/2"> <num value="2">(2)</num> <content>a schedule that provides for examination revision and maintenance, including the regular update of examinations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scI/s1951.406/3"> <num value="3">(3)</num> <content>a procedure to routinely analyze and validate examinations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scI/s1951.406/4"> <num value="4">(4)</num> <content>a procedure for the development of a bank of questions for each examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scI/s1951.406/5"> <num value="5">(5)</num> <content>guidelines for developing examinations from the bank of questions;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scI/s1951.406/6"> <num value="6">(6)</num> <content>the number and type of questions for each examination; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scI/s1951.406/7"> <num value="7">(7)</num> <content>a requirement that the person responsible for examination development make periodic reports on examination issues to the commissioner.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.55, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1951/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>PRACTICE BY LICENSE HOLDER</heading> <section identifier="/us/tx/oc/t12/c1951/scJ/s1951.451"> <num value="1951.451">Sec. 1951.451.</num> <heading>CONTRACT FOR PEST CONTROL SERVICES</heading> <chapeau>A written contract under which a license holder under this chapter agrees to perform structural pest control services in this state must include:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scJ/s1951.451/1"> <num value="1">(1)</num> <content>the department's mailing address and telephone number; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scJ/s1951.451/2"> <num value="2">(2)</num> <content>a statement that the department has jurisdiction over individuals licensed under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.56, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scJ/s1951.452"> <num value="1951.452">Sec. 1951.452.</num> <heading>RECORDS OF LICENSE HOLDER</heading> <subsection identifier="/us/tx/oc/t12/c1951/scJ/s1951.452/a"> <num value="a">(a)</num> <content>The department may require each license holder to make records, as prescribed by the department, of the license holder's use of pesticides.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scJ/s1951.452/b"> <num value="b">(b)</num> <chapeau>Subject to Subsection (c), a record required under Subsection (a) shall be:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scJ/s1951.452/1"> <num value="1">(1)</num> <content>maintained for at least two years on the license holder's business premises; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scJ/s1951.452/2"> <num value="2">(2)</num> <content>made available for inspection by the department and its authorized agents during normal business hours.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scJ/s1951.452/c"> <num value="c">(c)</num> <content>A certified noncommercial applicator shall maintain required records on the premises of the person's employer for at least two years. The records shall be made available for inspection by the department and its authorized agents during the employer's normal operating hours.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.57, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scJ/s1951.453"> <num value="1951.453">Sec. 1951.453.</num> <heading>PEST CONTROL INFORMATION FOR INDOOR TREATMENTS: RESIDENTIAL PROPERTY</heading> <subsection identifier="/us/tx/oc/t12/c1951/scJ/s1951.453/a"> <num value="a">(a)</num> <content>For an indoor treatment at a private residence that is not rental property, a certified applicator or technician shall make available a pest control information sheet developed under Section 1951.254 to the owner of the residence before each treatment begins.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scJ/s1951.453/b"> <num value="b">(b)</num> <content>For an indoor treatment at a residential rental property with fewer than five rental units, a certified applicator or technician shall make available a pest control information sheet developed under Section 1951.254 to the tenant of each unit.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scJ/s1951.453/c"> <num value="c">(c)</num> <chapeau>For an indoor treatment at a residential rental property with five or more rental units, a certified applicator or technician shall make available a pest control information sheet developed under Section 1951.254 and a pest control sign developed under that section to the owner or manager of the property. The owner or manager or an employee or agent of the owner or manager, other than the certified applicator or technician, shall notify residents who live in the direct area of the treatment or in an adjacent area by:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scJ/s1951.453/1"> <num value="1">(1)</num> <content>posting the sign in an area of common access at least 48 hours before each planned treatment; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scJ/s1951.453/2"> <num value="2">(2)</num> <content>leaving the information sheet on the front door of each unit or in a conspicuous place inside each unit at least 48 hours before each planned treatment.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 506 (S.B. 1016), Sec. 7.15, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scJ/s1951.454"> <num value="1951.454">Sec. 1951.454.</num> <heading>PEST CONTROL INFORMATION FOR INDOOR TREATMENTS: WORKPLACE</heading> <chapeau>For an indoor treatment at a workplace, a certified applicator or technician shall make available a pest control information sheet developed under Section 1951.254 and a pest control sign developed under that section to the employer or the building manager. The employer or building manager or an employee or agent of the owner or manager, other than the certified applicator or technician, shall notify the persons who work at the workplace of the date of the planned treatment by:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scJ/s1951.454/1"> <num value="1">(1)</num> <content>posting the sign in an area of common access that the persons are likely to check on a regular basis at least 48 hours before each planned treatment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scJ/s1951.454/2"> <num value="2">(2)</num> <content>providing the information sheet to any person working in the building on a request made by the person during normal business hours.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 506 (S.B. 1016), Sec. 7.16, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scJ/s1951.455"> <num value="1951.455">Sec. 1951.455.</num> <heading>PEST CONTROL INFORMATION FOR INDOOR TREATMENTS: CERTAIN OTHER BUILDINGS</heading> <subsection identifier="/us/tx/oc/t12/c1951/scJ/s1951.455/a"> <num value="a">(a)</num> <chapeau>For an indoor treatment at a building that is a hospital, nursing home, hotel, motel, lodge, warehouse, food-processing establishment, school, or day-care center, a certified applicator or technician shall make available a pest control information sheet developed under Section 1951.254 and a pest control sign developed under that section to the chief administrator or building manager. The chief administrator or building manager shall notify the persons who work in the building of the treatment by:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scJ/s1951.455/1"> <num value="1">(1)</num> <content>posting the sign in an area of common access that the persons are likely to check on a regular basis at least 48 hours before each planned treatment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scJ/s1951.455/2"> <num value="2">(2)</num> <content>providing the information sheet to a person working in the building on request of the person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scJ/s1951.455/b"> <num value="b">(b)</num> <chapeau>Personnel at a school or day-care center shall inform the parent, guardian, or managing conservator of each child attending the school or center, at the time the child is registered, that:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scJ/s1951.455/1"> <num value="1">(1)</num> <content>the school or center periodically applies pesticides indoors; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scJ/s1951.455/2"> <num value="2">(2)</num> <content>information on the application of the pesticides is available at the request of the parent, guardian, or managing conservator.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 506 (S.B. 1016), Sec. 7.17, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scJ/s1951.456"> <num value="1951.456">Sec. 1951.456.</num> <heading>PEST CONTROL INFORMATION FOR INDOOR TREATMENTS; RULES; EXCEPTION</heading> <subsection identifier="/us/tx/oc/t12/c1951/scJ/s1951.456/a"> <num value="a">(a)</num> <content>The department shall develop a policy to implement and enforce Sections 1951.453-1951.455.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scJ/s1951.456/b"> <num value="b">(b)</num> <content>Under rules adopted by the department, a requirement under Sections 1951.453-1951.455 that notice of a treatment be given at least 48 hours before the treatment may be waived for emergency treatments.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scJ/s1951.456/c"> <num value="c">(c)</num> <content>A person is not considered in violation of Section 1951.453, 1951.454, or 1951.455 or a rule adopted under this section for not posting a pest control sign developed under Section 1951.254 if the sign is posted as required by Section 1951.453, 1951.454, or 1951.455 or a rule adopted under this section but is removed by an unauthorized person.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scJ/s1951.456/d"> <num value="d">(d)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 506, Sec. 7.19(4), eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scJ/s1951.456/e"> <num value="e">(e)</num> <content>The signage, advance notice, and information sheet requirements of Sections 1951.453-1951.455 do not apply to space that is vacant, unused, and unoccupied as a residence, workplace, or other use covered by Sections 1951.453-1951.455.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.58, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 506 (S.B. 1016), Sec. 7.19(4), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scJ/s1951.457"> <num value="1951.457">Sec. 1951.457.</num> <heading>PEST CONTROL INFORMATION FOR OUTDOOR TREATMENTS</heading> <subsection identifier="/us/tx/oc/t12/c1951/scJ/s1951.457/a"> <num value="a">(a)</num> <content>For an outdoor treatment at a private residence that is not rental property, a certified applicator or technician shall make available a pest control information sheet developed under Section 1951.254 at the residence before the treatment begins.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scJ/s1951.457/b"> <num value="b">(b)</num> <content>For an outdoor treatment at a residential rental property with fewer than five rental units, a certified applicator or technician shall make available a pest control information sheet at each unit at the time of treatment.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scJ/s1951.457/c"> <num value="c">(c)</num> <content>The department may adopt rules to require the distribution of a pest control information sheet for an outdoor treatment other than an outdoor treatment described by this section if the department determines that the distribution or posting, or both, would protect the public's health, safety, and welfare.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.59, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 506 (S.B. 1016), Sec. 7.18, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scJ/s1951.458"> <num value="1951.458">Sec. 1951.458.</num> <heading>PRACTICE BY NONCOMMERCIAL APPLICATOR OR TECHNICIAN</heading> <subsection identifier="/us/tx/oc/t12/c1951/scJ/s1951.458/a"> <num value="a">(a)</num> <content>A person who holds a certified noncommercial applicator's or technician license may not engage in the business of structural pest control outside the scope of the employment for which the person is licensed as a certified noncommercial applicator or technician unless the person becomes licensed as otherwise provided by this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scJ/s1951.458/b"> <num value="b">(b)</num> <content>A person who holds a certified noncommercial applicator's or technician license may engage in the business of structural pest control without association with a business that holds a structural pest control business license.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scJ/s1951.459"> <num value="1951.459">Sec. 1951.459.</num> <heading>PEST CONTROL SERVICES FOR CERTAIN BUILDINGS</heading> <chapeau>The owner of a building that is an apartment building, day-care center, hospital, nursing home, hotel, motel, lodge, warehouse, school, or food-processing establishment, other than a restaurant, retail food, or food service establishment, may obtain pest control services for that building from a person only by:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scJ/s1951.459/1"> <num value="1">(1)</num> <content>contracting with a person who holds a license to perform the services; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scJ/s1951.459/2"> <num value="2">(2)</num> <content>requiring a person employed by the owner who is licensed as a certified noncommercial applicator or technician to perform the services.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1951/scK"> <num value="K">SUBCHAPTER K.</num> <heading>DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t12/c1951/scK/s1951.501"> <num value="1951.501">Sec. 1951.501.</num> <heading>DISCIPLINARY POWERS OF COMMISSIONER RELATING TO STRUCTURAL PEST CONTROL</heading> <subsection identifier="/us/tx/oc/t12/c1951/scK/s1951.501/a"> <num value="a">(a)</num> <content>In this section, "parent company" means an individual or a partnership, corporation, or other business entity holding one or more structural pest control business licenses.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scK/s1951.501/b"> <num value="b">(b)</num> <chapeau>On a determination that an applicant or structural pest control business license holder under a parent company has substantially failed to comply with the standards and rules established by the department under this chapter, after notice and a hearing, the commissioner may refuse to:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scK/s1951.501/1"> <num value="1">(1)</num> <content>examine the applicant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scK/s1951.501/2"> <num value="2">(2)</num> <content>issue a license to the applicant; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scK/s1951.501/3"> <num value="3">(3)</num> <content>issue a business license to the parent company.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scK/s1951.501/c"> <num value="c">(c)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 506, Sec. 7.19(5), eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scK/s1951.501/d"> <num value="d">(d)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 506, Sec. 7.19(5), eff. September 1, 2009.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.60, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 506 (S.B. 1016), Sec. 7.19(5), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scK/s1951.502"> <num value="1951.502">Sec. 1951.502.</num> <heading>RIGHT TO HEARING</heading> <subsection identifier="/us/tx/oc/t12/c1951/scK/s1951.502/a"> <num value="a">(a)</num> <content>If the commissioner proposes to suspend or revoke a person's license, the person is entitled to a hearing before the commissioner or a hearings officer appointed by the commissioner.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scK/s1951.502/b"> <num value="b">(b)</num> <content>The commissioner shall establish procedures by which a decision to suspend or revoke a license is made by or is appealable to the commissioner.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.61, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scK/s1951.503"> <num value="1951.503">Sec. 1951.503.</num> <heading>JUDICIAL REVIEW</heading> <subsection identifier="/us/tx/oc/t12/c1951/scK/s1951.503/a"> <num value="a">(a)</num> <content>An applicant or license holder may appeal from an order or other action of the commissioner under this chapter by bringing an action in a district court of Travis County.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scK/s1951.503/b"> <num value="b">(b)</num> <content>Notice of appeal must be filed not later than the 30th day after the date the commissioner issues the order.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scK/s1951.503/c"> <num value="c">(c)</num> <content>The hearing in district court is under the substantial evidence rule.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.62, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scK/s1951.504"> <num value="1951.504">Sec. 1951.504.</num> <heading>SETTLEMENT OF CONTESTED CASES</heading> <subsection identifier="/us/tx/oc/t12/c1951/scK/s1951.504/a"> <num value="a">(a)</num> <content>A settlement of a contested case under Chapter 2001, Government Code, must be approved by the commissioner.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scK/s1951.504/b"> <num value="b">(b)</num> <content>The department by rule shall establish guidelines for the settlement of a contested case under Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scK/s1951.504/c"> <num value="c">(c)</num> <content>The commissioner may authorize the department to conduct informal settlement negotiations between the department and a license holder to resolve a complaint, other than a complaint involving a misapplication, by a consumer against the license holder.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scK/s1951.504/d"> <num value="d">(d)</num> <chapeau>An informal settlement reached under Subsection (c):</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scK/s1951.504/1"> <num value="1">(1)</num> <chapeau>may not require the license holder to:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1951/scK/s1951.504/A"> <num value="A">(A)</num> <content>refund money to the consumer in an amount greater than the amount provided under the original contract for services by the license holder; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1951/scK/s1951.504/B"> <num value="B">(B)</num> <content>perform any services that the license holder did not agree to perform in the original contract; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scK/s1951.504/2"> <num value="2">(2)</num> <content>does not release the license holder from any liability for a misapplication.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scK/s1951.504/e"> <num value="e">(e)</num> <content>The department by rule shall establish guidelines for the informal settlement of consumer complaints as provided by Subsections (c) and (d).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.63, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scK/s1951.505"> <num value="1951.505">Sec. 1951.505.</num> <heading>EFFECT OF REVOCATION</heading> <subsection identifier="/us/tx/oc/t12/c1951/scK/s1951.505/a"> <num value="a">(a)</num> <content>A license revoked under Section 1951.501 may not be renewed.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scK/s1951.505/b"> <num value="b">(b)</num> <content>A person whose license is revoked may not apply for a new license until the first anniversary of the effective date of the revocation. A new license may not be issued without the approval of the department.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scK/s1951.505/c"> <num value="c">(c)</num> <content>If the commissioner revokes the license of a certified applicator in one category, the commissioner may place the applicator on probation for any other category in which the applicator is licensed.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.64, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scK/s1951.506"> <num value="1951.506">Sec. 1951.506.</num> <heading>EMERGENCY SUSPENSION</heading> <subsection identifier="/us/tx/oc/t12/c1951/scK/s1951.506/a"> <num value="a">(a)</num> <content>The commissioner shall temporarily suspend the license of a person licensed under this chapter if the commissioner determines from the evidence or information presented to the commissioner that continued practice by the person would constitute a continuing and imminent threat to the public welfare or environment.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scK/s1951.506/b"> <num value="b">(b)</num> <chapeau>A license may be suspended under this section without notice or hearing on the complaint if:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scK/s1951.506/1"> <num value="1">(1)</num> <content>action is taken to initiate proceedings for a hearing before the State Office of Administrative Hearings simultaneously with the temporary suspension; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scK/s1951.506/2"> <num value="2">(2)</num> <content>a hearing is held as soon as practicable under this chapter and Chapter 2001, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scK/s1951.506/c"> <num value="c">(c)</num> <content>The State Office of Administrative Hearings shall hold a preliminary hearing not later than the 14th day after the date of the temporary suspension to determine if there is probable cause to believe that a continuing and imminent threat to the public welfare or environment still exists. A final hearing on the matter shall be held not later than the 61st day after the date of the temporary suspension.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.65, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1951/scM"> <num value="M">SUBCHAPTER M.</num> <heading>OTHER PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t12/c1951/scM/s1951.601"> <num value="1951.601">Sec. 1951.601.</num> <heading>ENFORCEMENT ACTION FOR MISAPPLICATION OF PESTICIDES</heading> <content>If the commissioner finds that an applicator has misapplied pesticides, the commissioner shall institute an enforcement action against the applicator. The department by rule shall adopt a policy to implement this section.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.75, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scM/s1951.602"> <num value="1951.602">Sec. 1951.602.</num> <heading>CIVIL PENALTY; INJUNCTION</heading> <subsection identifier="/us/tx/oc/t12/c1951/scM/s1951.602/a"> <num value="a">(a)</num> <content>A person who violates this chapter or a rule, license, or order of the commissioner is subject to a civil penalty of not less than $50 or more than $2,000 for each act of violation and for each day of violation.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scM/s1951.602/b"> <num value="b">(b)</num> <chapeau>If it appears that a person has violated or is threatening to violate this chapter or a rule, license, or order of the commissioner, the commissioner may have a civil action instituted in a district court for:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scM/s1951.602/1"> <num value="1">(1)</num> <content>injunctive relief to restrain the person from continuing the violation or threat of violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scM/s1951.602/2"> <num value="2">(2)</num> <content>the assessment and recovery of a civil penalty under Subsection (a); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scM/s1951.602/3"> <num value="3">(3)</num> <content>both injunctive relief and the civil penalty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scM/s1951.602/c"> <num value="c">(c)</num> <content>On application for injunctive relief and a finding that a person is violating or threatening to violate this chapter or a rule, license, or order of the commissioner, the district court shall grant injunctive relief as the facts warrant.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scM/s1951.602/d"> <num value="d">(d)</num> <content>At the request of the commissioner, the attorney general shall institute and conduct an action in the name of the state for the injunctive relief, to recover the civil penalty, or both.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 1.76, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1951/scM/s1951.603"> <num value="1951.603">Sec. 1951.603.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t12/c1951/scM/s1951.603/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1951/scM/s1951.603/1"> <num value="1">(1)</num> <content>violates this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scM/s1951.603/2"> <num value="2">(2)</num> <content>violates a rule adopted under Section 1951.205 or 1951.206; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1951/scM/s1951.603/3"> <num value="3">(3)</num> <content>intentionally makes a false statement in an application for a license or otherwise fraudulently obtains or attempts to obtain a license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scM/s1951.603/b"> <num value="b">(b)</num> <content>Each day a violation occurs is a separate offense.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1951/scM/s1951.603/c"> <num value="c">(c)</num> <content>Except as otherwise provided by this subsection, an offense under this section is a Class C misdemeanor. An offense under this section is a Class B misdemeanor if the person has been convicted previously of an offense under this section.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t12/c1952"> <num value="1952">CHAPTER 1952.</num> <heading>CODE ENFORCEMENT OFFICERS</heading> <subchapter identifier="/us/tx/oc/t12/c1952/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t12/c1952/scA/s1952.001"> <num value="1952.001">Sec. 1952.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1952/scA/s1952.001/1"> <num value="1">(1)</num> <chapeau>"Code enforcement" means the inspection of public or private premises for the purpose of:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1952/scA/s1952.001/A"> <num value="A">(A)</num> <content>identifying environmental hazards, including:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t12/c1952/scA/s1952.001/i"> <num value="i">(i)</num> <chapeau>fire or health hazards;</chapeau> <clause identifier="/us/tx/oc/t12/c1952/scA/s1952.001/ii"> <num value="ii">(ii)</num> <content>nuisance violations;</content> </clause> <clause identifier="/us/tx/oc/t12/c1952/scA/s1952.001/iii"> <num value="iii">(iii)</num> <content>unsafe building conditions; and</content> </clause> <clause identifier="/us/tx/oc/t12/c1952/scA/s1952.001/iv"> <num value="iv">(iv)</num> <content>violations of any fire, health, or building regulation, statute, or ordinance; and</content> </clause> <subparagraph identifier="/us/tx/oc/t12/c1952/scA/s1952.001/B"> <num value="B">(B)</num> <content>improving and rehabilitating those premises with regard to those hazards.</content> </subparagraph> <paragraph identifier="/us/tx/oc/t12/c1952/scA/s1952.001/2"> <num value="2">(2)</num> <chapeau>"Code enforcement officer" means an individual who:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1952/scA/s1952.001/A"> <num value="A">(A)</num> <content>works for this state or a political subdivision of this state; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1952/scA/s1952.001/B"> <num value="B">(B)</num> <content>engages in code enforcement.</content> <continuation>(2-a) "Code enforcement officer in training" means an individual who:</continuation> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1952/scA/s1952.001/A"> <num value="A">(A)</num> <content>works for this state or a political subdivision of this state; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1952/scA/s1952.001/B"> <num value="B">(B)</num> <content>engages in code enforcement under the supervision of a code enforcement officer registered under this chapter.</content> <continuation>(2-b) "Commission" means the Texas Commission of Licensing and Regulation.</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1952/scA/s1952.001/3"> <num value="3">(3)</num> <content>"Department" means the Texas Department of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1952/scA/s1952.001/4"> <num value="4">(4)</num> <content>"Executive director" means the executive director of the department.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.227, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.254, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 1112 (H.B. 4765), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1952/scA/s1952.002"> <num value="1952.002">Sec. 1952.002.</num> <heading>EXEMPTION FROM REGISTRATION</heading> <chapeau>An individual is not required to be registered under this chapter if the individual:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1952/scA/s1952.002/1"> <num value="1">(1)</num> <content>is required to be licensed or registered under another law of this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1952/scA/s1952.002/2"> <num value="2">(2)</num> <content>engages in code enforcement under that license or registration.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1112 (H.B. 4765), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1952/scA/s1952.003"> <num value="1952.003">Sec. 1952.003.</num> <heading>EMPLOYMENT OF REGISTERED INDIVIDUAL NOT REQUIRED</heading> <content>This state or a political subdivision of this state may engage in code enforcement without employing an individual registered under this chapter, if the individual who is engaging in code enforcement for the state or political subdivision is exempt from registration under Section 1952.002.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1112 (H.B. 4765), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1952/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t12/c1952/scB/s1952.051"> <num value="1952.051">Sec. 1952.051.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/oc/t12/c1952/scB/s1952.051/a"> <num value="a">(a)</num> <content>The executive director shall administer and enforce this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1952/scB/s1952.051/b"> <num value="b">(b)</num> <chapeau>The commission by rule shall adopt standards and education requirements consistent with those established under Chapter 654, Government Code, for the registration of:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1952/scB/s1952.051/1"> <num value="1">(1)</num> <content>code enforcement officers; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1952/scB/s1952.051/2"> <num value="2">(2)</num> <content>code enforcement officers in training.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1952/scB/s1952.051/c"> <num value="c">(c)</num> <content>The education requirements adopted under Subsection (b) must include education regarding the principles and procedures to be followed when possessing or carrying an instrument used specifically for deterring an animal bite.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.229, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.256, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 1126 (H.B. 2584), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1952/scB/s1952.055"> <num value="1952.055">Sec. 1952.055.</num> <heading>ADVISORY BOARD</heading> <content>The department may establish an advisory board to provide advice and recommendations to the department on technical matters relevant to the administration of this chapter.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.258, eff. September 1, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 50, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1952/scC"> <num value="C">SUBCHAPTER C.</num> <heading>REGISTRATION REQUIREMENTS</heading> <section identifier="/us/tx/oc/t12/c1952/scC/s1952.101"> <num value="1952.101">Sec. 1952.101.</num> <heading>REGISTRATION REQUIRED</heading> <content>Except as permitted by Section 1952.002, an individual may not claim to be a code enforcement officer or use the title "code enforcement officer" unless the individual holds a valid certificate of registration under this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1112 (H.B. 4765), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1952/scC/s1952.102"> <num value="1952.102">Sec. 1952.102.</num> <heading>ELIGIBILITY TO REGISTER AS CODE ENFORCEMENT OFFICER</heading> <chapeau>To be eligible to receive a certificate of registration as a code enforcement officer, an individual must:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1952/scC/s1952.102/1"> <num value="1">(1)</num> <content>submit an application in the manner and on the form prescribed by the executive director;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1952/scC/s1952.102/2"> <num value="2">(2)</num> <content>have at least one year of full-time experience in the field of code enforcement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1952/scC/s1952.102/3"> <num value="3">(3)</num> <content>pass the examination required by the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1952/scC/s1952.102/4"> <num value="4">(4)</num> <content>pay the application fee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1952/scC/s1952.102/5"> <num value="5">(5)</num> <content>meet any other requirements prescribed by this chapter or by commission rule.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.232, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.259, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 1112 (H.B. 4765), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1952/scC/s1952.103"> <num value="1952.103">Sec. 1952.103.</num> <heading>ELIGIBILITY TO REGISTER AS CODE ENFORCEMENT OFFICER IN TRAINING</heading> <subsection identifier="/us/tx/oc/t12/c1952/scC/s1952.103/a"> <num value="a">(a)</num> <chapeau>An applicant for a certificate of registration under this chapter who has less than one year of full-time experience in code enforcement is entitled to receive a certificate of registration as a code enforcement officer in training on:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1952/scC/s1952.103/1"> <num value="1">(1)</num> <content>passing the examination described by Section 1952.102(3);</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1952/scC/s1952.103/2"> <num value="2">(2)</num> <content>paying the required fees; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1952/scC/s1952.103/3"> <num value="3">(3)</num> <content>meeting any other requirement prescribed by this chapter or by commission rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1952/scC/s1952.103/b"> <num value="b">(b)</num> <content>A certificate issued under this section expires on the first anniversary of the date of issuance.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1952/scC/s1952.103/c"> <num value="c">(c)</num> <content>Except as otherwise provided by this subsection, a code enforcement officer in training may engage in code enforcement under the supervision of a code enforcement officer registered under this chapter. If the employer of the code enforcement officer in training does not also employ a registered code enforcement officer, the officer in training may engage in code enforcement without supervision.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.260, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 823 (S.B. 1376), Sec. 1, eff. June 20, 2025. Acts 2025, 89th Leg., R.S., Ch. 1112 (H.B. 4765), Sec. 6, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1952/scC/s1952.104"> <num value="1952.104">Sec. 1952.104.</num> <heading>RECIPROCAL REGISTRATION</heading> <content>On proper application, the department shall issue a certificate of registration to a license holder or registrant of another state that has requirements for the licensing or registration of a code enforcement officer that are at least substantially equivalent to those of this state.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1112 (H.B. 4765), Sec. 7, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1952/scC/s1952.105"> <num value="1952.105">Sec. 1952.105.</num> <heading>TERM OF CERTIFICATE; RENEWAL</heading> <subsection identifier="/us/tx/oc/t12/c1952/scC/s1952.105/a"> <num value="a">(a)</num> <content>A certificate of registration issued under this chapter expires on the second anniversary of the date of issuance and may be renewed biennially on proper application, payment of the required renewal fee, and completion of the continuing education requirements prescribed by commission rule.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1952/scC/s1952.105/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 1.298(24), eff. September 1, 2017.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.452(a), eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.233, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.261, eff. September 1, 2017. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.262, eff. September 1, 2017. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.298(24), eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 1112 (H.B. 4765), Sec. 8, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1952/scC/s1952.106"> <num value="1952.106">Sec. 1952.106.</num> <heading>STATEWIDE VALIDITY OF CERTIFICATE; NONTRANSFERABILITY</heading> <subsection identifier="/us/tx/oc/t12/c1952/scC/s1952.106/a"> <num value="a">(a)</num> <content>A certificate of registration issued under this chapter is valid throughout this state.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1952/scC/s1952.106/b"> <num value="b">(b)</num> <content>A certificate of registration issued under this chapter is not assignable or transferable.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1952/scD"> <num value="D">SUBCHAPTER D.</num> <heading>CERTIFICATE DENIAL AND DISCIPLINARY ACTION</heading> <section identifier="/us/tx/oc/t12/c1952/scD/s1952.151"> <num value="1952.151">Sec. 1952.151.</num> <heading>DENIAL OF CERTIFICATE; DISCIPLINARY ACTION</heading> <subsection identifier="/us/tx/oc/t12/c1952/scD/s1952.151/a"> <num value="a">(a)</num> <chapeau>The commission or executive director may deny an individual's application for a certificate of registration if the individual's certificate or license to engage in code enforcement or a related profession has been revoked by another licensing entity in this state or another state for:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1952/scD/s1952.151/1"> <num value="1">(1)</num> <content>unprofessional conduct;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1952/scD/s1952.151/2"> <num value="2">(2)</num> <content>fraud, deceit, or negligence; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1952/scD/s1952.151/3"> <num value="3">(3)</num> <content>misconduct in the practice of code enforcement or a related profession.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1952/scD/s1952.151/b"> <num value="b">(b)</num> <chapeau>The commission or executive director shall suspend or revoke a certificate of registration issued under this chapter if the commission or executive director determines that the certificate holder:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1952/scD/s1952.151/1"> <num value="1">(1)</num> <content>engaged in fraud or deceit in obtaining a certificate; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1952/scD/s1952.151/2"> <num value="2">(2)</num> <content>is grossly negligent, incompetent, or guilty of misconduct in the practice of code enforcement.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.264, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 1112 (H.B. 4765), Sec. 9, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t12/c1953"> <num value="1953">CHAPTER 1953.</num> <heading>SANITARIANS</heading> <subchapter identifier="/us/tx/oc/t12/c1953/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t12/c1953/scA/s1953.001"> <num value="1953.001">Sec. 1953.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1953/scA/s1953.001/1"> <num value="1">(1)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> <continuation>(1-a) "Department" means the Texas Department of Licensing and Regulation.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1953/scA/s1953.001/2"> <num value="2">(2)</num> <content>"Executive director" means the executive director of the department.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1953/scA/s1953.001/3"> <num value="3">(3)</num> <content>"Sanitarian" means a person trained in sanitary science to perform duties relating to education and inspections in environmental sanitation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1953/scA/s1953.001/4"> <num value="4">(4)</num> <content>"Sanitation" means the study, art, and technique of applying scientific knowledge to improve the human environment for the purpose of promoting public health and welfare.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.240, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.266, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1953/scA/s1953.002"> <num value="1953.002">Sec. 1953.002.</num> <heading>EMPLOYMENT OF SANITARIAN</heading> <content>This chapter does not require a person, including a municipality or governmental agency, to employ a sanitarian.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1953/scA/s1953.003"> <num value="1953.003">Sec. 1953.003.</num> <heading>EXEMPTIONS</heading> <content>This chapter does not apply to a person, including a physician, dentist, engineer, or veterinarian, who is licensed by an agency of this state other than the department and who, by nature of the person's employment or duties, might be construed as being subject to this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.241, eff. April 2, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1953/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t12/c1953/scB/s1953.051"> <num value="1953.051">Sec. 1953.051.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/oc/t12/c1953/scB/s1953.051/a"> <num value="a">(a)</num> <content>The executive director shall administer and enforce this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1953/scB/s1953.051/b"> <num value="b">(b)</num> <chapeau>The department shall:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1953/scB/s1953.051/1"> <num value="1">(1)</num> <content>administer continuing education requirements; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1953/scB/s1953.051/2"> <num value="2">(2)</num> <content>prescribe necessary forms.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.242, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.268, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1953/scB/s1953.0512"> <num value="1953.0512">Sec. 1953.0512.</num> <heading>ADVISORY BOARD</heading> <content>The department may establish an advisory board to provide advice and recommendations to the department on technical matters relevant to the administration of this chapter.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.269, eff. September 1, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 51, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1953/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CERTIFICATE OF REGISTRATION</heading> <section identifier="/us/tx/oc/t12/c1953/scC/s1953.101"> <num value="1953.101">Sec. 1953.101.</num> <heading>REGISTRATION REQUIRED</heading> <content>A person who engages or offers to engage in work in sanitation may not represent that the person is a sanitarian or use a title containing the word "sanitarian" unless the person holds a certificate of registration under this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1953/scC/s1953.102"> <num value="1953.102">Sec. 1953.102.</num> <heading>ELIGIBILITY REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t12/c1953/scC/s1953.102/a"> <num value="a">(a)</num> <chapeau>To be eligible to receive a certificate of registration as a professional sanitarian, a person must:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1953/scC/s1953.102/1"> <num value="1">(1)</num> <content>hold at least a bachelor's degree from an accredited college or university that includes at least 30 semester hours in basic or applied science;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1953/scC/s1953.102/2"> <num value="2">(2)</num> <content>complete any additional training in the basic sciences or public health the department determines necessary to effectively serve as a professional sanitarian; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1953/scC/s1953.102/3"> <num value="3">(3)</num> <content>have at least two years of full-time experience in sanitation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1953/scC/s1953.102/b"> <num value="b">(b)</num> <content>The commission by rule may establish other qualifications for registration.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.243, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.270, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1953/scC/s1953.104"> <num value="1953.104">Sec. 1953.104.</num> <heading>ISSUANCE OF CERTIFICATE: PROFESSIONAL SANITARIAN; TERM</heading> <subsection identifier="/us/tx/oc/t12/c1953/scC/s1953.104/a"> <num value="a">(a)</num> <chapeau>The department shall issue a certificate of registration as a professional sanitarian to a person who:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1953/scC/s1953.104/1"> <num value="1">(1)</num> <content>applies in the manner and on the form prescribed by the executive director;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1953/scC/s1953.104/2"> <num value="2">(2)</num> <content>pays the registration fee set by the commission by rule;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1953/scC/s1953.104/3"> <num value="3">(3)</num> <content>meets the eligibility requirements prescribed by Section 1953.102; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1953/scC/s1953.104/4"> <num value="4">(4)</num> <content>passes an examination under Subchapter D.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1953/scC/s1953.104/b"> <num value="b">(b)</num> <content>A certificate of registration is valid for two years.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.243, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.271, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1953/scC/s1953.105"> <num value="1953.105">Sec. 1953.105.</num> <heading>ISSUANCE OF CERTIFICATE: SANITARIAN IN TRAINING</heading> <subsection identifier="/us/tx/oc/t12/c1953/scC/s1953.105/a"> <num value="a">(a)</num> <chapeau>The department shall issue a certificate of registration as a sanitarian in training to a person who:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1953/scC/s1953.105/1"> <num value="1">(1)</num> <content>is employed in sanitation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1953/scC/s1953.105/2"> <num value="2">(2)</num> <content>meets the eligibility requirements prescribed by Section 1953.102, other than the requirements relating to experience;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1953/scC/s1953.105/3"> <num value="3">(3)</num> <content>pays a registration fee prescribed by the commission by rule for a sanitarian in training; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1953/scC/s1953.105/4"> <num value="4">(4)</num> <content>passes an examination under Subchapter D.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1953/scC/s1953.105/b"> <num value="b">(b)</num> <content>A certificate issued under this section is valid for a period not to exceed two years after the date of issuance.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.244, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.272, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1953/scC/s1953.106"> <num value="1953.106">Sec. 1953.106.</num> <heading>RENEWAL OF CERTIFICATE</heading> <chapeau>To renew a certificate of registration under this chapter, a professional sanitarian must:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1953/scC/s1953.106/1"> <num value="1">(1)</num> <content>pay to the department a renewal fee prescribed by the commission by rule; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1953/scC/s1953.106/2"> <num value="2">(2)</num> <content>provide proof of completion of any applicable continuing education requirements prescribed by the commission by rule.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.245, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.274, eff. September 1, 2017. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.298(41), eff. September 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.20, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1953/scD"> <num value="D">SUBCHAPTER D.</num> <heading>EXAMINATION</heading> <section identifier="/us/tx/oc/t12/c1953/scD/s1953.151"> <num value="1953.151">Sec. 1953.151.</num> <heading>EXAMINATION</heading> <subsection identifier="/us/tx/oc/t12/c1953/scD/s1953.151/a"> <num value="a">(a)</num> <content>To obtain a certificate of registration under this chapter, an applicant must pass a written examination prescribed by the department that provides evidence satisfactory to the department that the applicant is qualified for registration under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1953/scD/s1953.151/b"> <num value="b">(b)</num> <content>An applicant for a certificate of registration may not take the examination unless the applicant pays the examination fee prescribed by the commission by rule.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1953/scD/s1953.151/c"> <num value="c">(c)</num> <content>In evaluating an applicant's performance on the examination, the department shall carefully consider the applicant's knowledge and understanding of the principles of sanitation and the physical, biological, and social sciences.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.246, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.275, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1953/scE"> <num value="E">SUBCHAPTER E.</num> <heading>CERTIFICATE DENIAL AND DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t12/c1953/scE/s1953.201"> <num value="1953.201">Sec. 1953.201.</num> <heading>DENIAL OF CERTIFICATE; DISCIPLINARY ACTION</heading> <subsection identifier="/us/tx/oc/t12/c1953/scE/s1953.201/a"> <num value="a">(a)</num> <chapeau>The commission or executive director may deny a person's application for a certificate of registration if:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1953/scE/s1953.201/1"> <num value="1">(1)</num> <content>the person's certificate or license to engage in a profession in this state or elsewhere has been revoked for unprofessional conduct, fraud, deceit, negligence, or misconduct in the practice of the profession; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1953/scE/s1953.201/2"> <num value="2">(2)</num> <content>satisfactory proof is presented to the commission or executive director establishing that the person has been found guilty of unprofessional conduct, fraud, deceit, negligence, or misconduct in the practice of a profession.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1953/scE/s1953.201/b"> <num value="b">(b)</num> <chapeau>The commission or executive director may suspend or revoke a certificate of registration if the certificate holder:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1953/scE/s1953.201/1"> <num value="1">(1)</num> <content>practiced fraud or deceit in obtaining the certificate; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1953/scE/s1953.201/2"> <num value="2">(2)</num> <content>acted in a manner constituting gross negligence, incompetency, or misconduct in the practice of sanitation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.246, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.276, eff. September 1, 2017.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t12/c1954"> <num value="1954">CHAPTER 1954.</num> <heading>ASBESTOS HEALTH PROTECTION</heading> <subchapter identifier="/us/tx/oc/t12/c1954/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t12/c1954/scA/s1954.001"> <num value="1954.001">Sec. 1954.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Texas Asbestos Health Protection Act.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scA/s1954.002"> <num value="1954.002">Sec. 1954.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scA/s1954.002/1"> <num value="1">(1)</num> <content>"Air monitoring" means the collection of airborne samples for analysis of asbestos fibers.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scA/s1954.002/2"> <num value="2">(2)</num> <chapeau>"Asbestos" means:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1954/scA/s1954.002/A"> <num value="A">(A)</num> <content>an asbestiform variety of chrysotile, amosite, crocidolite, tremolite, anthophyllite, or actinolite; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1954/scA/s1954.002/B"> <num value="B">(B)</num> <content>a material that contains one percent or more of a substance described by Paragraph A.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scA/s1954.002/3"> <num value="3">(3)</num> <chapeau>"Asbestos abatement" means a removal, encapsulation, or enclosure of asbestos to reduce or eliminate or that has the effect of reducing or eliminating:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1954/scA/s1954.002/A"> <num value="A">(A)</num> <content>a concentration of asbestos fibers; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1954/scA/s1954.002/B"> <num value="B">(B)</num> <content>an asbestos-containing material.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scA/s1954.002/4"> <num value="4">(4)</num> <chapeau>"Asbestos-related activity" means:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1954/scA/s1954.002/A"> <num value="A">(A)</num> <content>the removal, encapsulation, or enclosure of asbestos;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1954/scA/s1954.002/B"> <num value="B">(B)</num> <content>the performance of an asbestos survey;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1954/scA/s1954.002/C"> <num value="C">(C)</num> <content>the development of an asbestos management plan or response action;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1954/scA/s1954.002/D"> <num value="D">(D)</num> <content>the collection or analysis of an asbestos sample; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1954/scA/s1954.002/E"> <num value="E">(E)</num> <content>the performance of another activity for which a license is required under this chapter.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scA/s1954.002/5"> <num value="5">(5)</num> <content>"Asbestos removal" means an action that disturbs, dislodges, strips, or otherwise takes away asbestos fibers.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scA/s1954.002/6"> <num value="6">(6)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 1, Sec. 5.318(11), eff. April 2, 2015.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scA/s1954.002/7"> <num value="7">(7)</num> <content>"Commissioner" means the commissioner of state health services.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scA/s1954.002/8"> <num value="8">(8)</num> <content>"Department" means the Department of State Health Services.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scA/s1954.002/9"> <num value="9">(9)</num> <content>"Encapsulation" means a method of control of asbestos fibers in which the surface of an asbestos-containing material is penetrated by or covered with a coating prepared for that purpose.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scA/s1954.002/10"> <num value="10">(10)</num> <content>"Enclosure" means the construction of an airtight wall and ceiling around an asbestos-containing material.</content> <continuation>(10-a) "Executive commissioner" means the executive commissioner of the Health and Human Services Commission.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scA/s1954.002/11"> <num value="11">(11)</num> <chapeau>"Public building" means a building used or to be used for a purpose that involves public access or occupancy and includes a building that is vacant at any time, including during preparation for actual demolition. The term does not include:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1954/scA/s1954.002/A"> <num value="A">(A)</num> <content>an industrial facility to which access is limited principally to employees of the facility because of a process or function that is hazardous to human health or safety;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1954/scA/s1954.002/B"> <num value="B">(B)</num> <content>a federal building or installation;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1954/scA/s1954.002/C"> <num value="C">(C)</num> <content>a private residence;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1954/scA/s1954.002/D"> <num value="D">(D)</num> <content>an apartment building that has not more than four dwelling units; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1954/scA/s1954.002/E"> <num value="E">(E)</num> <content>a manufacturing facility or building that is part of a facility to which access is limited to workers and invited guests under controlled conditions.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.252, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.318(11), eff. April 2, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1954/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES OF EXECUTIVE COMMISSIONER AND DEPARTMENT</heading> <section identifier="/us/tx/oc/t12/c1954/scB/s1954.051"> <num value="1954.051">Sec. 1954.051.</num> <heading>GENERAL RULEMAKING AUTHORITY</heading> <content>The executive commissioner shall adopt substantive and procedural rules as necessary or desirable for the executive commissioner, the department, and the commissioner to discharge their powers and duties under this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.254, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scB/s1954.052"> <num value="1954.052">Sec. 1954.052.</num> <heading>RULES REGARDING ASBESTOS CONCENTRATION LEVELS</heading> <subsection identifier="/us/tx/oc/t12/c1954/scB/s1954.052/a"> <num value="a">(a)</num> <chapeau>The executive commissioner may adopt rules defining the maximum airborne asbestos concentrations that are:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scB/s1954.052/1"> <num value="1">(1)</num> <content>permissible outside of a regulated containment area during an abatement activity; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scB/s1954.052/2"> <num value="2">(2)</num> <content>acceptable for final clearance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scB/s1954.052/b"> <num value="b">(b)</num> <content>The executive commissioner may not by rule identify any level of asbestos concentration as a safe exposure level because any exposure to airborne asbestos is considered to involve some risk.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.255, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scB/s1954.053"> <num value="1954.053">Sec. 1954.053.</num> <heading>RULES REGARDING PERFORMANCE STANDARDS AND WORK PRACTICES</heading> <chapeau>The executive commissioner may adopt rules specifying:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scB/s1954.053/1"> <num value="1">(1)</num> <content>performance standards at least as stringent as applicable federal standards; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scB/s1954.053/2"> <num value="2">(2)</num> <content>work practices that affect asbestos removal or encapsulation in a public building.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.256, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scB/s1954.054"> <num value="1954.054">Sec. 1954.054.</num> <heading>RULES RESTRICTING ADVERTISING OR COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/oc/t12/c1954/scB/s1954.054/a"> <num value="a">(a)</num> <content>The executive commissioner may not adopt a rule restricting advertising or competitive bidding by a person licensed or registered under this chapter except to prohibit a false, misleading, or deceptive practice.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scB/s1954.054/b"> <num value="b">(b)</num> <chapeau>In adopting rules to prohibit a false, misleading, or deceptive practice, the executive commissioner may not include a rule that:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scB/s1954.054/1"> <num value="1">(1)</num> <content>restricts the use of any medium for advertising;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scB/s1954.054/2"> <num value="2">(2)</num> <content>restricts the use of the personal appearance or voice of the person in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scB/s1954.054/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement by the person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scB/s1954.054/4"> <num value="4">(4)</num> <content>restricts the person's advertisement under a trade name.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.257, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scB/s1954.055"> <num value="1954.055">Sec. 1954.055.</num> <heading>RECIPROCITY AGREEMENT</heading> <content>The executive commissioner may adopt rules under this chapter to effect reciprocity agreements with other states.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.258, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scB/s1954.056"> <num value="1954.056">Sec. 1954.056.</num> <heading>FEES</heading> <subsection identifier="/us/tx/oc/t12/c1954/scB/s1954.056/a"> <num value="a">(a)</num> <content>The executive commissioner shall set fees under this chapter in amounts that are reasonable and necessary. The executive commissioner shall set fees for issuing or renewing a license in amounts designed to allow the department to recover from the license holders all of the department's direct and indirect costs in administering and enforcing this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scB/s1954.056/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 1, Sec. 5.318(12), eff. April 2, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scB/s1954.056/c"> <num value="c">(c)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 1, Sec. 5.318(12), eff. April 2, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scB/s1954.056/d"> <num value="d">(d)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 1, Sec. 5.318(12), eff. April 2, 2015.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scB/s1954.056/e"> <num value="e">(e)</num> <content>The fees collected by the department under this chapter shall be deposited to the credit of the asbestos removal licensure fund account in the general revenue fund. The fees may be used only by the department for the purposes of this chapter. Not more than 25 percent of the fees collected may be applied for administrative costs necessary to implement this chapter. The remainder shall be used for enforcement personnel necessary to investigate compliance with this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.259, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.318(12), eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scB/s1954.057"> <num value="1954.057">Sec. 1954.057.</num> <heading>GENERAL INVESTIGATIVE AUTHORITY</heading> <subsection identifier="/us/tx/oc/t12/c1954/scB/s1954.057/a"> <num value="a">(a)</num> <chapeau>The department may conduct any inspection or cause the production of any documentary or other evidence that the department considers necessary to determine whether a license should be:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scB/s1954.057/1"> <num value="1">(1)</num> <content>issued, delayed, or denied; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scB/s1954.057/2"> <num value="2">(2)</num> <content>modified, suspended, or revoked.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scB/s1954.057/b"> <num value="b">(b)</num> <content>The department may require additional written information and assurances from the applicant or license holder at any time after the filing of an application for a license and before the expiration of the license.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scB/s1954.058"> <num value="1954.058">Sec. 1954.058.</num> <heading>AUTHORITY TO CONTRACT FOR INSPECTIONS</heading> <content>The department may contract with any person to perform inspections necessary to enforce this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scB/s1954.059"> <num value="1954.059">Sec. 1954.059.</num> <heading>ASBESTOS SITE INSPECTIONS</heading> <subsection identifier="/us/tx/oc/t12/c1954/scB/s1954.059/a"> <num value="a">(a)</num> <chapeau>The department shall inspect:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scB/s1954.059/1"> <num value="1">(1)</num> <content>an asbestos abatement contractor during an abatement project at least annually; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scB/s1954.059/2"> <num value="2">(2)</num> <content>other licensed organizations in accordance with department rules.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scB/s1954.059/b"> <num value="b">(b)</num> <chapeau>The department shall require a building or facility owner or the owner's authorized representative to complete an immediate inspection for asbestos if the department determines after an asbestos site inspection that there appears to be a danger or potential danger to:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scB/s1954.059/1"> <num value="1">(1)</num> <content>the occupants of the building;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scB/s1954.059/2"> <num value="2">(2)</num> <content>workers in the building or facility; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scB/s1954.059/3"> <num value="3">(3)</num> <content>the public.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.260, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scB/s1954.060"> <num value="1954.060">Sec. 1954.060.</num> <heading>DEMOLITION AND RENOVATION ACTIVITIES; INSPECTIONS</heading> <subsection identifier="/us/tx/oc/t12/c1954/scB/s1954.060/a"> <num value="a">(a)</num> <content>The executive commissioner may adopt and the department may enforce rules regarding demolition and renovation activities to protect the public from asbestos emissions. At a minimum, the rules must be sufficient to permit the department to obtain authority from the United States Environmental Protection Agency to implement and enforce in this state the provisions of 40 C.F.R. Part 61, Subpart M, that establish the requirements applicable to the demolition and renovation of a facility, including the disposal of asbestos-containing waste materials.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scB/s1954.060/b"> <num value="b">(b)</num> <content>An employee or agent of the department may enter a facility, as that term is defined by 40 C.F.R. Section 61.141, to inspect and investigate conditions to determine compliance with the rules adopted under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scB/s1954.060/c"> <num value="c">(c)</num> <chapeau>The department may exempt a demolition or renovation project from the rules relating to demolition and renovation activities adopted under Subsection (a) if:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scB/s1954.060/1"> <num value="1">(1)</num> <content>the project has received an exemption from the United States Environmental Protection Agency exempting the project from federal regulations; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scB/s1954.060/2"> <num value="2">(2)</num> <chapeau>the department determines that:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1954/scB/s1954.060/A"> <num value="A">(A)</num> <content>the project will use methods for the abatement or removal of asbestos that provide protection for the public health and safety at least equivalent to the protection provided by the procedures required under department rule for the abatement or removal of asbestos; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1954/scB/s1954.060/B"> <num value="B">(B)</num> <content>the project does not violate federal law.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.454(a), eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.261, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scB/s1954.061"> <num value="1954.061">Sec. 1954.061.</num> <heading>MEMORANDUM OF UNDERSTANDING REGARDING CERTAIN SOLID WASTE FACILITIES</heading> <content>The executive commissioner and the Texas Commission on Environmental Quality by rule shall adopt a joint memorandum of understanding regarding the inspection of solid waste facilities that receive asbestos.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.262, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scB/s1954.062"> <num value="1954.062">Sec. 1954.062.</num> <heading>DISSEMINATION OF INFORMATION; EDUCATIONAL PROGRAMS OR EXHIBITS</heading> <subsection identifier="/us/tx/oc/t12/c1954/scB/s1954.062/a"> <num value="a">(a)</num> <chapeau>The department may:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scB/s1954.062/1"> <num value="1">(1)</num> <content>develop and distribute to the public information regarding asbestos;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scB/s1954.062/2"> <num value="2">(2)</num> <content>conduct educational programs regarding asbestos; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scB/s1954.062/3"> <num value="3">(3)</num> <content>assemble or sponsor informational or educational exhibits regarding asbestos.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scB/s1954.062/b"> <num value="b">(b)</num> <content>The department may respond to a request for information or assistance relating to asbestos control and abatement from a federal facility or another facility not included within the scope of this chapter. The department may collect fees for those services in the manner provided by Subchapter D, Chapter 12, Health and Safety Code, for public health services.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scB/s1954.063"> <num value="1954.063">Sec. 1954.063.</num> <heading>COMPLAINTS; RAPID RESPONSE TASK FORCE</heading> <subsection identifier="/us/tx/oc/t12/c1954/scB/s1954.063/a"> <num value="a">(a)</num> <content>The department shall investigate any complaint involving the control and abatement of asbestos.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scB/s1954.063/b"> <num value="b">(b)</num> <chapeau>The department shall maintain a rapid response task force to investigate each complaint received by the department regarding:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scB/s1954.063/1"> <num value="1">(1)</num> <content>possible health hazards to workers or the public; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scB/s1954.063/2"> <num value="2">(2)</num> <content>contamination of the environment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scB/s1954.063/c"> <num value="c">(c)</num> <content>The rapid response task force shall investigate a complaint not later than 48 hours after the time of the complaint to the department.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1954/scC"> <num value="C">SUBCHAPTER C.</num> <heading>LICENSE AND REGISTRATION REQUIREMENTS</heading> <section identifier="/us/tx/oc/t12/c1954/scC/s1954.101"> <num value="1954.101">Sec. 1954.101.</num> <heading>LICENSE REQUIRED FOR CERTAIN ACTIVITIES</heading> <subsection identifier="/us/tx/oc/t12/c1954/scC/s1954.101/a"> <num value="a">(a)</num> <chapeau>Unless a person is licensed under this chapter, the person may not:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.101/1"> <num value="1">(1)</num> <content>remove asbestos from or encapsulate or enclose asbestos in a public building or supervise that removal, encapsulation, or enclosure;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.101/2"> <num value="2">(2)</num> <content>perform or supervise maintenance, repair, installation, renovation, or cleaning that dislodges, breaks, cuts, abrades, or impinges on asbestos materials in a public building;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.101/3"> <num value="3">(3)</num> <content>perform an asbestos survey or inspection of a public building, including the sampling and assessment of exposure;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.101/4"> <num value="4">(4)</num> <content>provide plans, instructions, or schedules for the management of asbestos in a public building;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.101/5"> <num value="5">(5)</num> <chapeau>provide monitoring services for airborne asbestos dust using:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1954/scC/s1954.101/A"> <num value="A">(A)</num> <content>transmission electron microscopy;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1954/scC/s1954.101/B"> <num value="B">(B)</num> <content>phase contrast microscopy; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1954/scC/s1954.101/C"> <num value="C">(C)</num> <content>another analytical method approved by the department;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.101/6"> <num value="6">(6)</num> <chapeau>provide an analysis of:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1954/scC/s1954.101/A"> <num value="A">(A)</num> <content>a bulk material sample for asbestos content or asbestos concentration; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1954/scC/s1954.101/B"> <num value="B">(B)</num> <content>an airborne sample using:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scC/s1954.101/i"> <num value="i">(i)</num> <chapeau>transmission electron microscopy;</chapeau> <clause identifier="/us/tx/oc/t12/c1954/scC/s1954.101/ii"> <num value="ii">(ii)</num> <content>phase contrast microscopy;</content> </clause> <clause identifier="/us/tx/oc/t12/c1954/scC/s1954.101/iii"> <num value="iii">(iii)</num> <content>polarized light microscopy;</content> </clause> <clause identifier="/us/tx/oc/t12/c1954/scC/s1954.101/iv"> <num value="iv">(iv)</num> <content>scanning electron microscopy; or</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scC/s1954.101/v"> <num value="v">(v)</num> <chapeau>another analytical method approved by the department;</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.101/7"> <num value="7">(7)</num> <content>design and prepare abatement project plans and specifications for asbestos abatement in a public building;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.101/8"> <num value="8">(8)</num> <content>handle an asbestos abatement contract on behalf of another person;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.101/9"> <num value="9">(9)</num> <content>transport an asbestos-containing material from a facility for disposal; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.101/10"> <num value="10">(10)</num> <content>sponsor or certify an initial or refresher training course required for licensing or registration under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scC/s1954.101/b"> <num value="b">(b)</num> <content>In accordance with a schedule established by department rules, a person may not sponsor or certify an asbestos training course required for licensing or registration under this chapter unless the person is licensed as a training sponsor.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scC/s1954.101/c"> <num value="c">(c)</num> <content>The department may waive the requirement for a license on receipt of notice of an emergency that results from a sudden unexpected event that is not a planned renovation or demolition.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.263, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scC/s1954.102"> <num value="1954.102">Sec. 1954.102.</num> <heading>LICENSE CLASSIFICATIONS</heading> <subsection identifier="/us/tx/oc/t12/c1954/scC/s1954.102/a"> <num value="a">(a)</num> <content>The executive commissioner shall determine and specify the scope, purpose, eligibility, qualifications, and compliance requirements for each class of license and any other license necessary for the executive commissioner and department to carry out their duties under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scC/s1954.102/b"> <num value="b">(b)</num> <chapeau>A person must be licensed as:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.102/1"> <num value="1">(1)</num> <chapeau>an asbestos abatement supervisor, if the person is an individual who:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1954/scC/s1954.102/A"> <num value="A">(A)</num> <content>supervises the removal, encapsulation, or enclosure of asbestos; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1954/scC/s1954.102/B"> <num value="B">(B)</num> <content>is designated as the competent person, as that term is defined by 29 C.F.R. Section 1926.1101;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.102/2"> <num value="2">(2)</num> <chapeau>an asbestos abatement contractor, if the person is designated as the contractor for a project:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1954/scC/s1954.102/A"> <num value="A">(A)</num> <content>in which asbestos abatement, encapsulation, or enclosure will be conducted; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1954/scC/s1954.102/B"> <num value="B">(B)</num> <content>that is not designated as a small-scale, short-duration activity;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.102/3"> <num value="3">(3)</num> <content>an inspector, if the person is an individual who performs an asbestos survey of a facility;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.102/4"> <num value="4">(4)</num> <content>a management planner, if the person develops a management plan or an inspection or survey report;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.102/5"> <num value="5">(5)</num> <content>an air-monitoring technician, if the person is a technician who performs air monitoring for an asbestos abatement project or related activity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.102/6"> <num value="6">(6)</num> <content>a consultant, if the person designs specifications for an asbestos abatement project;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.102/7"> <num value="7">(7)</num> <content>a transporter, if the person engages in the transportation of asbestos-containing materials from a facility in this state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.102/8"> <num value="8">(8)</num> <content>a training sponsor, if the person sponsors or certifies an asbestos training or refresher course.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scC/s1954.102/c"> <num value="c">(c)</num> <chapeau>A laboratory may be licensed as an asbestos laboratory only if the laboratory:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.102/1"> <num value="1">(1)</num> <content>is accredited by the National Voluntary Laboratory and Analytical Proficiency Accreditation or is enrolled in the EPA Proficiency Analytical Testing rounds, as appropriate; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.102/2"> <num value="2">(2)</num> <content>has similar qualifications as required by the executive commissioner.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.264, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scC/s1954.103"> <num value="1954.103">Sec. 1954.103.</num> <heading>REGISTRATION REQUIRED FOR CERTAIN ACTIVITIES</heading> <chapeau>An individual must be registered as an asbestos abatement worker if the individual:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.103/1"> <num value="1">(1)</num> <content>removes, encapsulates, encloses, loads, or unloads asbestos in the scope of employment; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.103/2"> <num value="2">(2)</num> <content>performs maintenance, repair, installation, renovation, or cleaning activities that may dislodge, break, cut, abrade, or impinge on asbestos-containing materials.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scC/s1954.104"> <num value="1954.104">Sec. 1954.104.</num> <heading>RESILIENT FLOOR-COVERING MATERIAL</heading> <subsection identifier="/us/tx/oc/t12/c1954/scC/s1954.104/a"> <num value="a">(a)</num> <content>For purposes of this section, "resilient floor-covering material" includes sheet vinyl flooring, resilient tile such as vinyl composition tile, asphalt tile, rubber tile, and associated adhesives.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scC/s1954.104/b"> <num value="b">(b)</num> <chapeau>The licensing and registration requirements of this chapter do not apply to an activity that involves resilient floor-covering material if the removal of the material is performed consistently with:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.104/1"> <num value="1">(1)</num> <content>work practices published by the resilient floor-covering industry; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.104/2"> <num value="2">(2)</num> <content>other methods determined by the commissioner to provide public health protection from asbestos exposure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scC/s1954.104/c"> <num value="c">(c)</num> <content>A person who removes resilient floor-covering material must have completed a training course on the work practices described by Subsection (b) for a minimum of eight hours.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.455(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scC/s1954.105"> <num value="1954.105">Sec. 1954.105.</num> <heading>APPLICATION FOR LICENSE</heading> <subsection identifier="/us/tx/oc/t12/c1954/scC/s1954.105/a"> <num value="a">(a)</num> <chapeau>An applicant for a license to engage in asbestos abatement or in another asbestos-related activity for which a license is required under this chapter must:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.105/1"> <num value="1">(1)</num> <content>submit an application to the department on a form prescribed by the department; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.105/2"> <num value="2">(2)</num> <content>pay to the department a nonrefundable application fee in the amount set by the executive commissioner by rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scC/s1954.105/b"> <num value="b">(b)</num> <chapeau>An application for a license must be signed by the applicant and must include, as applicable:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.105/1"> <num value="1">(1)</num> <content>the applicant's business name and address;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.105/2"> <num value="2">(2)</num> <content>a written respiratory protection plan;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.105/3"> <num value="3">(3)</num> <content>a list of the asbestos-related activities that the applicant has performed during the preceding 12 months; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.105/4"> <num value="4">(4)</num> <content>additional information the department requires.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scC/s1954.105/c"> <num value="c">(c)</num> <chapeau>To be issued a license, an applicant must also provide to the department, as applicable:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.105/1"> <num value="1">(1)</num> <content>a certificate of good standing issued by the secretary of state, if the applicant is a corporation or other business entity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.105/2"> <num value="2">(2)</num> <content>a certificate from the secretary of state authorizing the applicant to conduct business in this state, if the applicant is a foreign corporation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.105/3"> <num value="3">(3)</num> <content>a state sales tax number; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.105/4"> <num value="4">(4)</num> <chapeau>a certificate of insurance, issued for the purpose of licensing under this chapter, that demonstrates:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1954/scC/s1954.105/A"> <num value="A">(A)</num> <content>asbestos abatement liability coverage for an asbestos abatement contractor performing work for hire;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1954/scC/s1954.105/B"> <num value="B">(B)</num> <content>professional liability insurance coverage for errors and omissions for a consultant, inspector, or asbestos laboratory performing work for hire;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1954/scC/s1954.105/C"> <num value="C">(C)</num> <content>liability insurance to transport for hire asbestos-containing materials for purposes of disposal; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1954/scC/s1954.105/D"> <num value="D">(D)</num> <content>if workers' compensation insurance is required by the owner of the public building or by the specifications for the asbestos-related activity, either:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scC/s1954.105/i"> <num value="i">(i)</num> <chapeau>proof of workers' compensation insurance issued by a company licensed to issue workers' compensation insurance in this state and written in this state on the Texas form; or</chapeau> <clause identifier="/us/tx/oc/t12/c1954/scC/s1954.105/ii"> <num value="ii">(ii)</num> <content>evidence of self-insurance.</content> </clause> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.265, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scC/s1954.106"> <num value="1954.106">Sec. 1954.106.</num> <heading>ELIGIBILITY FOR LICENSE</heading> <subsection identifier="/us/tx/oc/t12/c1954/scC/s1954.106/a"> <num value="a">(a)</num> <content>To qualify for a license under this chapter, an applicant must meet the requirements of this section and any other requirements established by the executive commissioner, including asbestos-related education or experience requirements.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scC/s1954.106/b"> <num value="b">(b)</num> <chapeau>A person engaged in removing, encapsulating, or enclosing asbestos must demonstrate to the department that the person:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.106/1"> <num value="1">(1)</num> <chapeau>completed in the preceding 12 months:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1954/scC/s1954.106/A"> <num value="A">(A)</num> <content>a thorough and detailed training course on asbestos removal, encapsulation, and enclosure approved by the United States Environmental Protection Agency or the department; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1954/scC/s1954.106/B"> <num value="B">(B)</num> <content>a physical examination that meets the requirements stated in the asbestos regulations of the United States Environmental Protection Agency or the United States Occupational Safety and Health Administration;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.106/2"> <num value="2">(2)</num> <content>is capable of complying with all applicable standards of the department, the United States Environmental Protection Agency, the United States Occupational Safety and Health Administration, and any other state or federal agency authorized to regulate activities affecting the control and abatement of asbestos; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.106/3"> <num value="3">(3)</num> <content>has access to at least one appropriate disposal site for deposit of any asbestos waste the person generates during the term of the license.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.266, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scC/s1954.107"> <num value="1954.107">Sec. 1954.107.</num> <heading>RESTRICTED LICENSE FOR CERTAIN APPLICANTS</heading> <subsection identifier="/us/tx/oc/t12/c1954/scC/s1954.107/a"> <num value="a">(a)</num> <chapeau>An individual may apply for a restricted license as an asbestos abatement supervisor without the experience the executive commissioner by rule may require to be licensed as an asbestos abatement supervisor if the individual:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.107/1"> <num value="1">(1)</num> <content>is an employee of a building owner or manager; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.107/2"> <num value="2">(2)</num> <content>meets all other qualifications or requirements for a license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scC/s1954.107/b"> <num value="b">(b)</num> <content>The authority granted by a license issued under this section is restricted to supervising those practices and procedures described by 40 C.F. R. Part 763, Subpart E, Appendix B, relating to small-scale, short-duration operations, maintenance, and repair activities involving asbestos-containing materials, for buildings under the control of the license holder's employer.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.267, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scC/s1954.108"> <num value="1954.108">Sec. 1954.108.</num> <heading>APPLICATION FOR REGISTRATION OR RENEWAL; ELIGIBILITY</heading> <subsection identifier="/us/tx/oc/t12/c1954/scC/s1954.108/a"> <num value="a">(a)</num> <content>An application for registration or the renewal of registration as an asbestos abatement worker must be made on a form provided by the department. An application for registration must be accompanied by a nonrefundable fee set by the executive commissioner by rule.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scC/s1954.108/b"> <num value="b">(b)</num> <content>The executive commissioner shall determine the criteria for registration or the renewal of registration as an asbestos abatement worker.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scC/s1954.108/c"> <num value="c">(c)</num> <content>A physical examination for an asbestos abatement worker must be conducted in accordance with the physical examination requirements described by Section 1954.106(b)(1)(B).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.268, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scC/s1954.109"> <num value="1954.109">Sec. 1954.109.</num> <heading>EXAMINATIONS</heading> <chapeau>The executive commissioner may:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.109/1"> <num value="1">(1)</num> <content>require or authorize the use of standardized examinations for licensing or registration under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scC/s1954.109/2"> <num value="2">(2)</num> <content>set fees for the administration of the examinations.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.269, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scC/s1954.110"> <num value="1954.110">Sec. 1954.110.</num> <heading>EXAMINATION RESULTS</heading> <subsection identifier="/us/tx/oc/t12/c1954/scC/s1954.110/a"> <num value="a">(a)</num> <content>The department shall notify each person who takes a licensing or registration examination under this chapter of the results of the examination not later than the 30th day after the date the examination is administered. If an examination is graded or reviewed by a testing service, the department shall notify the person of the results of the examination not later than the 14th day after the date the department receives the results from the testing service.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scC/s1954.110/b"> <num value="b">(b)</num> <content>If the notice of the results of an examination graded or reviewed by a testing service will be delayed for more than 90 days after the examination date, the department shall notify the person of the reason for the delay before the 90th day.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scC/s1954.110/c"> <num value="c">(c)</num> <content>The department may require a testing service to notify a person of the results of the person's examination.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scC/s1954.110/d"> <num value="d">(d)</num> <content>If requested in writing by a person who fails a licensing or registration examination, the department shall provide to the person an analysis of the person's performance on the examination.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scC/s1954.111"> <num value="1954.111">Sec. 1954.111.</num> <heading>TERMS OF LICENSE OR REGISTRATION; NONASSIGNABILITY</heading> <subsection identifier="/us/tx/oc/t12/c1954/scC/s1954.111/a"> <num value="a">(a)</num> <content>The terms of a license or registration are subject to amendment or modification by a rule adopted or order issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scC/s1954.111/b"> <num value="b">(b)</num> <content>A license or registration may not be assigned to another person.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scC/s1954.112"> <num value="1954.112">Sec. 1954.112.</num> <heading>REPLACEMENT LICENSE</heading> <content>A license holder may request a replacement license certificate by completing an appropriate application.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1954/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PROVISIONAL LICENSE OR REGISTRATION</heading> <section identifier="/us/tx/oc/t12/c1954/scD/s1954.151"> <num value="1954.151">Sec. 1954.151.</num> <heading>PROVISIONAL LICENSE OR REGISTRATION</heading> <subsection identifier="/us/tx/oc/t12/c1954/scD/s1954.151/a"> <num value="a">(a)</num> <chapeau>The department may grant a provisional license or registration to an applicant for a license or registration in this state who:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scD/s1954.151/1"> <num value="1">(1)</num> <content>has been licensed or registered in good standing to perform the relevant asbestos-related activity for at least two years in another jurisdiction, including a foreign country, that has licensing or registration requirements substantially equivalent to the requirements of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scD/s1954.151/2"> <num value="2">(2)</num> <content>is currently licensed or registered in that jurisdiction;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scD/s1954.151/3"> <num value="3">(3)</num> <content>has passed a national or other examination recognized by the executive commissioner relating to the relevant asbestos-related activity, if the executive commissioner requires an examination under Section 1954.109 to obtain the license or registration required to perform that activity; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scD/s1954.151/4"> <num value="4">(4)</num> <content>is sponsored by a person licensed under this chapter with whom the provisional license or registration holder will practice during the time the person holds the provisional license or registration.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scD/s1954.151/b"> <num value="b">(b)</num> <content>The department may waive the requirement of Subsection (a)(4) if the department determines that compliance with the requirement would be a hardship to the applicant.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.270, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scD/s1954.152"> <num value="1954.152">Sec. 1954.152.</num> <heading>TERM OF LICENSE OR REGISTRATION</heading> <content>A provisional license or registration is valid until the date the department approves or denies the provisional license or registration holder's application for a license or registration under Subchapter C.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scD/s1954.153"> <num value="1954.153">Sec. 1954.153.</num> <heading>ELIGIBILITY FOR LICENSE OR REGISTRATION</heading> <chapeau>The department shall issue a license or registration under Subchapter C to a provisional license or registration holder who is eligible to be licensed or registered under rules adopted under Section 1954.055 or who:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scD/s1954.153/1"> <num value="1">(1)</num> <content>passes the part of the examination under Section 1954.109 that relates to the applicant's knowledge and understanding of the laws and rules relating to the performance of the relevant asbestos-related activity in this state, if the executive commissioner requires an examination under Section 1954.109 to obtain the license or registration required to perform that activity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scD/s1954.153/2"> <num value="2">(2)</num> <content>meets the relevant academic and experience requirements for the license or registration, as verified by the department; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scD/s1954.153/3"> <num value="3">(3)</num> <content>satisfies any other applicable license or registration requirement under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.271, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scD/s1954.154"> <num value="1954.154">Sec. 1954.154.</num> <heading>DECISION ON APPLICATION</heading> <subsection identifier="/us/tx/oc/t12/c1954/scD/s1954.154/a"> <num value="a">(a)</num> <content>The department shall approve or deny a provisional license or registration holder's application for a license or registration not later than the 180th day after the date the provisional license or registration is issued.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scD/s1954.154/b"> <num value="b">(b)</num> <content>The department may extend the 180-day period if the department has not received the results of an examination before the end of that period.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1954/scE"> <num value="E">SUBCHAPTER E.</num> <heading>LICENSE OR REGISTRATION EXPIRATION AND RENEWAL</heading> <section identifier="/us/tx/oc/t12/c1954/scE/s1954.201"> <num value="1954.201">Sec. 1954.201.</num> <heading>LICENSE EXPIRATION AND RENEWAL</heading> <subsection identifier="/us/tx/oc/t12/c1954/scE/s1954.201/a"> <num value="a">(a)</num> <content>A license issued under this chapter expires on the second anniversary of its effective date and may be renewed as provided by this subchapter. A person whose license has expired may not engage in an activity for which a license is required until the license is renewed.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scE/s1954.201/b"> <num value="b">(b)</num> <content>The executive commissioner by rule may adopt a system under which licenses expire on various dates during the year. For a year in which the license expiration date is changed, the department shall prorate license fees on a monthly basis so that each license holder pays only that portion of the license fee that is allocable to the number of months during which the license is valid. On renewal of the license on the new expiration date, the total renewal fee is payable.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.272, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scE/s1954.202"> <num value="1954.202">Sec. 1954.202.</num> <heading>NOTICE OF LICENSE EXPIRATION</heading> <chapeau>At least one month before a license issued under this chapter expires, the department shall send by first-class mail to the license holder at the license holder's last known address a notice that states:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scE/s1954.202/1"> <num value="1">(1)</num> <content>the date on which the license expires;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scE/s1954.202/2"> <num value="2">(2)</num> <content>the date by which the renewal application must be received by the department for the renewal to be issued and mailed before the license expires; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scE/s1954.202/3"> <num value="3">(3)</num> <content>the amount of the renewal fee.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scE/s1954.203"> <num value="1954.203">Sec. 1954.203.</num> <heading>PROCEDURE FOR LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t12/c1954/scE/s1954.203/a"> <num value="a">(a)</num> <chapeau>A person may renew an unexpired license for an additional two-year term if the person:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scE/s1954.203/1"> <num value="1">(1)</num> <content>is otherwise entitled to be licensed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scE/s1954.203/2"> <num value="2">(2)</num> <content>submits to the department a renewal application on the form required by the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scE/s1954.203/3"> <num value="3">(3)</num> <content>pays to the department a nonrefundable renewal fee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scE/s1954.203/4"> <num value="4">(4)</num> <chapeau>has successfully completed:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1954/scE/s1954.203/A"> <num value="A">(A)</num> <content>the requirements for renewal; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1954/scE/s1954.203/B"> <num value="B">(B)</num> <content>a current physical examination; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scE/s1954.203/5"> <num value="5">(5)</num> <content>has complied with any final order resulting from a violation of this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scE/s1954.203/b"> <num value="b">(b)</num> <content>A person whose license has been expired for 90 days or less may renew the license by paying to the department a renewal fee that is equal to 1-1/2 times the normally required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scE/s1954.203/c"> <num value="c">(c)</num> <content>A person whose license has been expired for more than 90 days but less than one year may renew the license by paying to the department a renewal fee that is equal to two times the normally required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scE/s1954.203/d"> <num value="d">(d)</num> <content>A person whose license has been expired for one year or more may not renew the license. The person may obtain a new license by complying with the requirements and procedures, including any examination requirements, for obtaining an original license.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.273, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scE/s1954.204"> <num value="1954.204">Sec. 1954.204.</num> <heading>RENEWAL OF EXPIRED LICENSE BY OUT-OF-STATE PRACTITIONER</heading> <subsection identifier="/us/tx/oc/t12/c1954/scE/s1954.204/a"> <num value="a">(a)</num> <content>The department may renew without reexamination an expired license of a person who was licensed in this state, moved to another state, and is currently licensed and has been in practice in the other state for the two years preceding the date of application.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scE/s1954.204/b"> <num value="b">(b)</num> <content>The person must pay to the department a fee that is equal to two times the normally required renewal fee for the license.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scE/s1954.205"> <num value="1954.205">Sec. 1954.205.</num> <heading>TERM OF REGISTRATION; PROCEDURE FOR REGISTRATION RENEWAL</heading> <subsection identifier="/us/tx/oc/t12/c1954/scE/s1954.205/a"> <num value="a">(a)</num> <content>The executive commissioner shall set the term of registration of an asbestos abatement worker.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scE/s1954.205/b"> <num value="b">(b)</num> <content>The procedures provided by this subchapter for the renewal of a license apply to the renewal of an asbestos abatement worker registration.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scE/s1954.205/c"> <num value="c">(c)</num> <content>An asbestos abatement worker who is required to complete periodic retraining must submit evidence of that retraining with the worker's application for renewal.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.274, eff. April 2, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1954/scF"> <num value="F">SUBCHAPTER F.</num> <heading>PRACTICE BY HOLDER OF LICENSE OR REGISTRATION</heading> <section identifier="/us/tx/oc/t12/c1954/scF/s1954.251"> <num value="1954.251">Sec. 1954.251.</num> <heading>RECORDS</heading> <subsection identifier="/us/tx/oc/t12/c1954/scF/s1954.251/a"> <num value="a">(a)</num> <chapeau>A license holder shall keep an appropriate record of each asbestos-related activity the license holder performs in a public building. The record must include, as applicable:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scF/s1954.251/1"> <num value="1">(1)</num> <content>the name and address of each individual who supervised the asbestos-related activity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scF/s1954.251/2"> <num value="2">(2)</num> <content>the location and a description of the project and the approximate amount of asbestos material that was removed or encapsulated;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scF/s1954.251/3"> <num value="3">(3)</num> <content>the date on which the asbestos-related activity began and the date on which it was completed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scF/s1954.251/4"> <num value="4">(4)</num> <content>a summary of the procedures used to comply with all applicable standards;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scF/s1954.251/5"> <num value="5">(5)</num> <content>the name and address of each disposal site where the asbestos-containing waste was deposited; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scF/s1954.251/6"> <num value="6">(6)</num> <content>any other information the department requires.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scF/s1954.251/b"> <num value="b">(b)</num> <content>The license holder shall keep the records required by this section for at least 30 years, or as long as required by federal law or regulation.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scF/s1954.251/c"> <num value="c">(c)</num> <content>The license holder shall make the records available to the department at any reasonable time.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scF/s1954.252"> <num value="1954.252">Sec. 1954.252.</num> <heading>NOTICE OF ASBESTOS REMOVAL, ENCAPSULATION, OR ENCLOSURE</heading> <subsection identifier="/us/tx/oc/t12/c1954/scF/s1954.252/a"> <num value="a">(a)</num> <content>A person engaged in removing asbestos from or encapsulating or enclosing asbestos in a public building shall notify the department in writing at least 10 days before the date the person begins the removal, encapsulation, or enclosure project according to applicable laws.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scF/s1954.252/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a), a person may give the required notice orally if the removal, encapsulation, or enclosure project is of an emergency nature.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scF/s1954.253"> <num value="1954.253">Sec. 1954.253.</num> <heading>SUPERVISION BY ASBESTOS ABATEMENT SUPERVISOR</heading> <content>The removal of asbestos from or the encapsulation or enclosure of asbestos in a public building must be supervised by an individual licensed as an asbestos abatement supervisor.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scF/s1954.254"> <num value="1954.254">Sec. 1954.254.</num> <heading>CONFLICT OF INTEREST FOR CERTAIN LICENSE HOLDERS</heading> <content>A person licensed under this chapter to perform asbestos inspections or surveys, write management plans, or design abatement specifications for an asbestos abatement project may also engage in the removal of asbestos from the building or facility at which an asbestos abatement project takes place only if the person is retained to remove the asbestos by a municipality.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scF/s1954.255"> <num value="1954.255">Sec. 1954.255.</num> <heading>CONFLICT OF INTEREST FOR INDEPENDENT THIRD-PARTY MONITOR</heading> <subsection identifier="/us/tx/oc/t12/c1954/scF/s1954.255/a"> <num value="a">(a)</num> <content>In this section, "independent third-party monitor" means a person retained to collect area air samples for analysis by and for the owner of the building or facility being abated.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scF/s1954.255/b"> <num value="b">(b)</num> <content>An independent third-party monitor may not be employed by the asbestos abatement contractor to analyze an area sample collected during the abatement project.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scF/s1954.256"> <num value="1954.256">Sec. 1954.256.</num> <heading>APPROVAL OF ASBESTOS TRAINING; RECORD OF ATTENDEES</heading> <subsection identifier="/us/tx/oc/t12/c1954/scF/s1954.256/a"> <num value="a">(a)</num> <content>The executive commissioner shall adopt an asbestos training approval plan to approve the training required for a person to be licensed or registered under this chapter. In adopting the plan, the executive commissioner shall adopt by reference the Model Accreditation Plan developed by the United States Environmental Protection Agency.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scF/s1954.256/b"> <num value="b">(b)</num> <content>The executive commissioner may establish other requirements or change the number, design, or content of the plan adopted under Subsection (a) as the executive commissioner determines desirable, provided that the plan is at least as comprehensive and stringent as the Model Accreditation Plan.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scF/s1954.256/c"> <num value="c">(c)</num> <content>A licensed training sponsor may sponsor an asbestos training course only if the course is approved by the department for that purpose.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scF/s1954.256/d"> <num value="d">(d)</num> <content>A licensed training sponsor shall provide to the department in accordance with department rules a record of the persons who attend an asbestos training course for licensing or registration under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.275, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scF/s1954.257"> <num value="1954.257">Sec. 1954.257.</num> <heading>DUTIES REGARDING EMPLOYEE OR AGENT</heading> <chapeau>A person engaged in an asbestos-related activity shall ensure that each employee or agent who will come in contact with asbestos or who will be responsible for the activity:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scF/s1954.257/1"> <num value="1">(1)</num> <content>is familiar with federal, state, and local standards for asbestos removal, encapsulation, and enclosure;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scF/s1954.257/2"> <num value="2">(2)</num> <content>has completed the applicable training course relating to asbestos control and abatement developed and approved by the United States Environmental Protection Agency or the department under Section 1954.256; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scF/s1954.257/3"> <num value="3">(3)</num> <content>is supplied with approved equipment in good working order for the protection of the person, the public, and the environment.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scF/s1954.258"> <num value="1954.258">Sec. 1954.258.</num> <heading>COMPLIANCE WITH STANDARDS NOT A DEFENSE TO CIVIL LIABILITY</heading> <content>Compliance with any minimum standards adopted by the executive commissioner under this chapter does not constitute a defense to a civil action for damages arising from a work activity affecting asbestos.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.276, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scF/s1954.259"> <num value="1954.259">Sec. 1954.259.</num> <heading>SURVEY REQUIRED</heading> <subsection identifier="/us/tx/oc/t12/c1954/scF/s1954.259/a"> <num value="a">(a)</num> <content>In this section, "permit" means a license, certificate, approval, registration, consent, permit, or other form of authorization that a person is required by law, rule, regulation, order, or ordinance to obtain to perform an action, or to initiate, continue, or complete a project, for which the authorization is sought.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scF/s1954.259/b"> <num value="b">(b)</num> <chapeau>A municipality that requires a person to obtain a permit before renovating or demolishing a public or commercial building may not issue the permit unless the applicant provides:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scF/s1954.259/1"> <num value="1">(1)</num> <content>evidence acceptable to the municipality that an asbestos survey, as required by this chapter, of all parts of the building affected by the planned renovation or demolition has been completed by a person licensed under this chapter to perform a survey; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scF/s1954.259/2"> <num value="2">(2)</num> <chapeau>a certification from a licensed engineer or registered architect, stating that:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1954/scF/s1954.259/A"> <num value="A">(A)</num> <content>the engineer or architect has reviewed the material safety data sheets for the materials used in the original construction, the subsequent renovations or alterations of all parts of the building affected by the planned renovation or demolition, and any asbestos surveys of the building previously conducted in accordance with this chapter; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1954/scF/s1954.259/B"> <num value="B">(B)</num> <content>in the engineer's or architect's professional opinion, all parts of the building affected by the planned renovation or demolition do not contain asbestos.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.456(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scF/s1954.260"> <num value="1954.260">Sec. 1954.260.</num> <heading>DURATION OF ASBESTOS SURVEY</heading> <content>An asbestos survey performed for a public building as required by this chapter and any other law is valid if the survey was performed in compliance with the laws in effect at the time the survey was completed and the survey identifies any asbestos-containing building material, the location of that material, and any other asbestos condition in the building. Any renovation, construction, or other activity for which an asbestos survey is required shall be conducted without the requirement of obtaining a new asbestos survey if a valid asbestos survey exists.</content> <sourceCredit>Acts 2003, 78th Leg., ch. 1072, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1954/scG"> <num value="G">SUBCHAPTER G.</num> <heading>PROHIBITED PRACTICES AND DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t12/c1954/scG/s1954.301"> <num value="1954.301">Sec. 1954.301.</num> <heading>DISCIPLINARY POWERS OF DEPARTMENT</heading> <subsection identifier="/us/tx/oc/t12/c1954/scG/s1954.301/a"> <num value="a">(a)</num> <chapeau>If an act or omission of a person licensed under this chapter constitutes grounds prescribed for disciplinary action under Section 1954.302, the department, after providing the person with notice and an opportunity for a hearing, shall:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scG/s1954.301/1"> <num value="1">(1)</num> <content>revoke or suspend the person's license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scG/s1954.301/2"> <num value="2">(2)</num> <content>suspend the license on an emergency basis;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scG/s1954.301/3"> <num value="3">(3)</num> <content>modify the license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scG/s1954.301/4"> <num value="4">(4)</num> <content>reprimand the person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scG/s1954.301/b"> <num value="b">(b)</num> <chapeau>If an act or omission of a person registered under this chapter constitutes grounds for disciplinary action under Section 1954.303, the department, after providing the person with notice and an opportunity for a hearing, shall:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scG/s1954.301/1"> <num value="1">(1)</num> <content>refuse to renew the person's registration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scG/s1954.301/2"> <num value="2">(2)</num> <content>revoke or suspend the registration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scG/s1954.301/3"> <num value="3">(3)</num> <content>suspend the registration on an emergency basis; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scG/s1954.301/4"> <num value="4">(4)</num> <content>reprimand the person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scG/s1954.301/c"> <num value="c">(c)</num> <chapeau>After providing the sponsor of an asbestos training course with notice and an opportunity for a hearing, the department may:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scG/s1954.301/1"> <num value="1">(1)</num> <content>revoke or suspend the approval of the course; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scG/s1954.301/2"> <num value="2">(2)</num> <content>suspend the approval of the course on an emergency basis.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scG/s1954.301/d"> <num value="d">(d)</num> <chapeau>The department may place on probation a person whose license or registration is suspended. If a suspension is probated, the department may require the person to:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scG/s1954.301/1"> <num value="1">(1)</num> <content>report regularly to the department on matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scG/s1954.301/2"> <num value="2">(2)</num> <content>limit practice to the areas prescribed by the department; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scG/s1954.301/3"> <num value="3">(3)</num> <content>continue or review professional education until the person attains a degree of skill satisfactory to the department in those areas that are the basis of the probation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.277, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scG/s1954.302"> <num value="1954.302">Sec. 1954.302.</num> <heading>GROUNDS FOR DISCIPLINE OF LICENSE HOLDER</heading> <chapeau>The executive commissioner by rule shall adopt the criteria for the department to take disciplinary action against a license holder under Section 1954.301. At a minimum, the criteria must require disciplinary action against a license holder who:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scG/s1954.302/1"> <num value="1">(1)</num> <content>commits fraud or deception in obtaining or attempting to obtain a license or a contract to perform an asbestos-related activity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scG/s1954.302/2"> <num value="2">(2)</num> <content>fails at any time to meet the qualifications for a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scG/s1954.302/3"> <num value="3">(3)</num> <content>violates a rule adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scG/s1954.302/4"> <num value="4">(4)</num> <content>violates an applicable federal or state standard for asbestos-related activities; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scG/s1954.302/5"> <num value="5">(5)</num> <content>falsifies or fails to maintain a record of an asbestos-related activity required by a federal agency or by the department.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.278, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scG/s1954.303"> <num value="1954.303">Sec. 1954.303.</num> <heading>GROUNDS FOR DISCIPLINE OF REGISTERED PERSON</heading> <chapeau>The department shall take disciplinary action under Section 1954.301 against a person registered under this chapter who:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scG/s1954.303/1"> <num value="1">(1)</num> <content>fraudulently or deceptively assigns, obtains, or attempts to assign or obtain a registration or the renewal of a registration; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scG/s1954.303/2"> <num value="2">(2)</num> <chapeau>violates:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1954/scG/s1954.303/A"> <num value="A">(A)</num> <content>a federal, state, or local asbestos law or rule; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1954/scG/s1954.303/B"> <num value="B">(B)</num> <content>an order issued by the executive commissioner or department.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.279, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scG/s1954.304"> <num value="1954.304">Sec. 1954.304.</num> <heading>ACTION BASED ON COMPLAINTS AGAINST ASBESTOS ABATEMENT SUPERVISOR</heading> <subsection identifier="/us/tx/oc/t12/c1954/scG/s1954.304/a"> <num value="a">(a)</num> <chapeau>If the department receives three validated complaints against an asbestos abatement supervisor regarding noncompliance with this chapter, the department shall:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scG/s1954.304/1"> <num value="1">(1)</num> <content>revoke the supervisor's license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scG/s1954.304/2"> <num value="2">(2)</num> <content>issue to the supervisor a registration.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scG/s1954.304/b"> <num value="b">(b)</num> <content>A registration issued under this section expires six months from the date of issuance. The asbestos abatement supervisor may reapply for a license after the registration expires.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scG/s1954.305"> <num value="1954.305">Sec. 1954.305.</num> <heading>PROCEDURE FOR EMERGENCY SUSPENSION</heading> <subsection identifier="/us/tx/oc/t12/c1954/scG/s1954.305/a"> <num value="a">(a)</num> <content>The suspension on an emergency basis of a license or registration or of the approval of an asbestos training course is effective immediately.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scG/s1954.305/b"> <num value="b">(b)</num> <content>The department shall provide to the person whose license, registration, or asbestos training course approval is suspended on an emergency basis an opportunity for a hearing not later than the 20th day after the date of the suspension.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scG/s1954.306"> <num value="1954.306">Sec. 1954.306.</num> <heading>ADMINISTRATIVE PROCEDURE</heading> <content>A notice and hearing required under this subchapter and judicial review of a final administrative decision issued under this subchapter are governed by Chapter 2001, Government Code, and the department rules for contested case hearings.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.280, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scG/s1954.307"> <num value="1954.307">Sec. 1954.307.</num> <heading>REAPPLICATION FOLLOWING LICENSE REVOCATION OR SUSPENSION</heading> <content>A person whose license is revoked or suspended may not reapply for a license until after the period stated in a schedule established by department rule.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.281, eff. April 2, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1954/scH"> <num value="H">SUBCHAPTER H.</num> <heading>ADMINISTRATIVE PENALTY</heading> <section identifier="/us/tx/oc/t12/c1954/scH/s1954.351"> <num value="1954.351">Sec. 1954.351.</num> <heading>IMPOSITION OF ADMINISTRATIVE PENALTY</heading> <content>The department may impose an administrative penalty on a person who violates this chapter or a rule adopted or order issued under this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.282, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scH/s1954.352"> <num value="1954.352">Sec. 1954.352.</num> <heading>AMOUNT OF PENALTY</heading> <subsection identifier="/us/tx/oc/t12/c1954/scH/s1954.352/a"> <num value="a">(a)</num> <content>The amount of an administrative penalty may not exceed $10,000 a day for each violation. Each day a violation continues may be considered a separate violation for purposes of imposing a penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scH/s1954.352/b"> <num value="b">(b)</num> <chapeau>In determining the amount of the penalty, the department shall consider:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scH/s1954.352/1"> <num value="1">(1)</num> <content>the seriousness of the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scH/s1954.352/2"> <num value="2">(2)</num> <content>any hazard created to the health and safety of the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scH/s1954.352/3"> <num value="3">(3)</num> <content>the person's history of previous violations; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scH/s1954.352/4"> <num value="4">(4)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.282, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scH/s1954.353"> <num value="1954.353">Sec. 1954.353.</num> <heading>OPPORTUNITY FOR HEARING; ORDER</heading> <subsection identifier="/us/tx/oc/t12/c1954/scH/s1954.353/a"> <num value="a">(a)</num> <content>The department may impose an administrative penalty under this subchapter only after the person charged with a violation is given the opportunity for a hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scH/s1954.353/b"> <num value="b">(b)</num> <chapeau>If a hearing is held, the department shall make findings of fact and issue a written decision as to:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scH/s1954.353/1"> <num value="1">(1)</num> <content>the occurrence of the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scH/s1954.353/2"> <num value="2">(2)</num> <content>the amount of any penalty that is warranted.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scH/s1954.353/c"> <num value="c">(c)</num> <content>If the person charged with a violation fails to exercise the opportunity for a hearing, the department, after determining that a violation occurred and the amount of the penalty that is warranted, may impose a penalty and shall issue an order requiring the person to pay any penalty imposed.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scH/s1954.353/d"> <num value="d">(d)</num> <content>Not later than the 30th day after the date an order is issued after determining that a violation occurred, the department shall inform the person charged with the violation of the amount of any penalty imposed.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scH/s1954.353/e"> <num value="e">(e)</num> <content>The department may consolidate a hearing under this section with another proceeding.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.282, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scH/s1954.354"> <num value="1954.354">Sec. 1954.354.</num> <heading>OPTIONS FOLLOWING DECISION</heading> <subsection identifier="/us/tx/oc/t12/c1954/scH/s1954.354/a"> <num value="a">(a)</num> <chapeau>Not later than the 30th day after the date the department's decision or order becomes final as provided by Section 2001.144, Government Code, the person shall:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scH/s1954.354/1"> <num value="1">(1)</num> <content>pay the administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scH/s1954.354/2"> <num value="2">(2)</num> <content>file a petition for judicial review contesting the fact of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scH/s1954.354/b"> <num value="b">(b)</num> <chapeau>Within the 30-day period, a person who acts under Subsection (a)(2) may:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scH/s1954.354/1"> <num value="1">(1)</num> <chapeau>stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1954/scH/s1954.354/A"> <num value="A">(A)</num> <content>paying the penalty to the court for placement in an escrow account; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1954/scH/s1954.354/B"> <num value="B">(B)</num> <content>posting with the court a supersedeas bond in a form approved by the court that is for the amount of the penalty and is effective until judicial review of the department's decision or order is final; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scH/s1954.354/2"> <num value="2">(2)</num> <chapeau>request that the department stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1954/scH/s1954.354/A"> <num value="A">(A)</num> <content>filing with the court a sworn affidavit of the person stating that the person is financially unable to pay the penalty and is financially unable to give the supersedeas bond; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1954/scH/s1954.354/B"> <num value="B">(B)</num> <content>sending a copy of the affidavit to the department.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scH/s1954.354/c"> <num value="c">(c)</num> <content>If the department receives a copy of an affidavit under Subsection (b)(2), the department may file with the court, within five days after the date the copy is received, a contest to the affidavit. The court shall hold a hearing on the facts alleged in the affidavit as soon as practicable and shall stay the enforcement of the penalty on finding that the alleged facts are true. The person who files an affidavit has the burden of proving that the person is financially unable to pay the penalty or to give a supersedeas bond.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.282, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scH/s1954.355"> <num value="1954.355">Sec. 1954.355.</num> <heading>COLLECTION OF PENALTY</heading> <content>At the request of the department, the attorney general may bring a civil action to recover an administrative penalty imposed under this subchapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.282, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scH/s1954.356"> <num value="1954.356">Sec. 1954.356.</num> <heading>JUDICIAL REVIEW</heading> <content>Judicial review of a decision or order of the department imposing a penalty under this subchapter is instituted by filing a petition with a district court in Travis County and is under the substantial evidence rule as provided by Subchapter G, Chapter 2001, Government Code.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.282, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scH/s1954.357"> <num value="1954.357">Sec. 1954.357.</num> <heading>REMITTANCE OF PENALTY AND INTEREST OR RELEASE OF BOND</heading> <chapeau>If after judicial review the administrative penalty is reduced or is not upheld by the court, the department shall:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scH/s1954.357/1"> <num value="1">(1)</num> <content>remit the appropriate amount, plus accrued interest, to the person not later than the 30th day after the date of the determination, if the person paid the penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scH/s1954.357/2"> <num value="2">(2)</num> <content>execute a release of the bond, if the person gave a bond.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.282, eff. April 2, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1954/scI"> <num value="I">SUBCHAPTER I.</num> <heading>OTHER PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t12/c1954/scI/s1954.401"> <num value="1954.401">Sec. 1954.401.</num> <heading>INJUNCTIVE RELIEF; CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t12/c1954/scI/s1954.401/a"> <num value="a">(a)</num> <chapeau>The commissioner may request the attorney general or the district, county, or city attorney having jurisdiction to bring a civil suit for injunctive relief, the assessment and recovery of a civil penalty, or both, against a person who:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scI/s1954.401/1"> <num value="1">(1)</num> <content>appears to have violated, is violating, or is threatening to violate this chapter or a rule adopted or order issued under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scI/s1954.401/2"> <num value="2">(2)</num> <content>owns a public building or is the owner's agent and has contracted with or otherwise permitted a person who is not licensed or registered under this chapter to perform in the building an activity for which a license or registration is required.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scI/s1954.401/b"> <num value="b">(b)</num> <content>A civil penalty may not exceed $10,000 a day for each violation. Each day a violation occurs or continues to occur is a separate violation for purposes of imposing a penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scI/s1954.401/c"> <num value="c">(c)</num> <chapeau>In determining the amount of a civil penalty, the court shall consider:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scI/s1954.401/1"> <num value="1">(1)</num> <content>the seriousness of the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scI/s1954.401/2"> <num value="2">(2)</num> <content>any hazard created to the health and safety of the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scI/s1954.401/3"> <num value="3">(3)</num> <content>the person's history of previous violations; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scI/s1954.401/4"> <num value="4">(4)</num> <content>the demonstrated good faith of the person charged with the violation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scI/s1954.401/d"> <num value="d">(d)</num> <content>A civil penalty recovered in a suit instituted by the attorney general under this chapter shall be deposited in the state treasury. A civil penalty recovered in a suit instituted by a local government under this chapter shall be paid to the local government.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1954/scI/s1954.402"> <num value="1954.402">Sec. 1954.402.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t12/c1954/scI/s1954.402/a"> <num value="a">(a)</num> <chapeau>A person required to be licensed under this chapter commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scI/s1954.402/1"> <num value="1">(1)</num> <content>removes asbestos from a public building or encapsulates the asbestos without a license after having been previously assessed a civil or administrative penalty for removing or encapsulating asbestos without a license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scI/s1954.402/2"> <num value="2">(2)</num> <content>fails to keep records as required by Section 1954.251 after having been previously assessed a civil or administrative penalty for failing to keep records.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1954/scI/s1954.402/b"> <num value="b">(b)</num> <chapeau>An offense under this section is a misdemeanor punishable by a fine not to exceed $20,000, unless the defendant has been previously convicted under this section, in which event the offense is punishable by:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1954/scI/s1954.402/1"> <num value="1">(1)</num> <content>a fine not to exceed $25,000;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scI/s1954.402/2"> <num value="2">(2)</num> <content>confinement in jail for not more than two years; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1954/scI/s1954.402/3"> <num value="3">(3)</num> <content>both the fine and confinement.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t12/c1955"> <num value="1955">CHAPTER 1955.</num> <heading>LEAD-BASED PAINT ABATEMENT</heading> <subchapter identifier="/us/tx/oc/t12/c1955/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t12/c1955/scA/s1955.001"> <num value="1955.001">Sec. 1955.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1955/scA/s1955.001/1"> <num value="1">(1)</num> <chapeau>"Child-occupied facility" means a building or part of a building constructed before 1978, including a day-care center, preschool, or kindergarten classroom, that is visited regularly by the same child, six years of age or younger, at least two days in any calendar week if the visits are for at least:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1955/scA/s1955.001/A"> <num value="A">(A)</num> <content>three hours each day; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1955/scA/s1955.001/B"> <num value="B">(B)</num> <content>60 hours each year.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1955/scA/s1955.001/2"> <num value="2">(2)</num> <content>"Department" means the Department of State Health Services.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1955/scA/s1955.001/3"> <num value="3">(3)</num> <content>"Executive commissioner" means the executive commissioner of the Health and Human Services Commission.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1955/scA/s1955.001/4"> <num value="4">(4)</num> <chapeau>"Federal law and rules" means:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1955/scA/s1955.001/A"> <num value="A">(A)</num> <content>Title IV, Toxic Substances Control Act (15 U.S.C. Section 2681 et seq.), and the rules adopted by the United States Environmental Protection Agency under that law for authorization of state programs;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1955/scA/s1955.001/B"> <num value="B">(B)</num> <content>any regulations or requirements adopted by the United States Department of Housing and Urban Development regarding eligibility for grants to states and local governments; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1955/scA/s1955.001/C"> <num value="C">(C)</num> <content>any other requirements adopted by a federal agency with jurisdiction over lead hazards.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1955/scA/s1955.001/5"> <num value="5">(5)</num> <content>"Lead-based paint activity" means inspection, testing, risk assessment, risk reduction, lead abatement project design or planning, abatement or removal, or creation of lead-based paint hazards.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1955/scA/s1955.001/6"> <num value="6">(6)</num> <content>"Person" means an individual, corporation, company, contractor, association, firm, partnership, joint stock company, foundation, institution, trust, society, union, or any other association of individuals.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1955/scA/s1955.001/7"> <num value="7">(7)</num> <chapeau>"Target housing" means any housing constructed before 1978, other than:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1955/scA/s1955.001/A"> <num value="A">(A)</num> <content>housing for the elderly or persons with disabilities, unless a child six years of age or younger resides or is expected to reside in the housing; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1955/scA/s1955.001/B"> <num value="B">(B)</num> <content>a dwelling without bedrooms.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.283, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1955/scA/s1955.002"> <num value="1955.002">Sec. 1955.002.</num> <heading>RULES RESTRICTING ADVERTISING OR COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/oc/t12/c1955/scA/s1955.002/a"> <num value="a">(a)</num> <content>The executive commissioner may not adopt rules restricting advertising or competitive bidding by a certified or accredited person except to prohibit false, misleading, or deceptive practices.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1955/scA/s1955.002/b"> <num value="b">(b)</num> <chapeau>The executive commissioner may not include in the rules to prohibit false, misleading, or deceptive practices a rule that:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1955/scA/s1955.002/1"> <num value="1">(1)</num> <content>restricts the use of any advertising medium;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1955/scA/s1955.002/2"> <num value="2">(2)</num> <content>restricts the use of a certified or accredited person's personal appearance or voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1955/scA/s1955.002/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement by the certified or accredited person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1955/scA/s1955.002/4"> <num value="4">(4)</num> <content>restricts the certified or accredited person's advertisement under a trade name.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.284, eff. April 2, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1955/scB"> <num value="B">SUBCHAPTER B.</num> <heading>CERTIFICATION AND ACCREDITATION</heading> <section identifier="/us/tx/oc/t12/c1955/scB/s1955.051"> <num value="1955.051">Sec. 1955.051.</num> <heading>CERTIFICATION AND ACCREDITATION PROGRAM</heading> <subsection identifier="/us/tx/oc/t12/c1955/scB/s1955.051/a"> <num value="a">(a)</num> <chapeau>The department shall establish a program in compliance with federal law and rules for:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1955/scB/s1955.051/1"> <num value="1">(1)</num> <content>certification of a person involved in a lead-based paint activity in target housing or in a child-occupied facility; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1955/scB/s1955.051/2"> <num value="2">(2)</num> <content>accreditation of a training provider.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1955/scB/s1955.051/b"> <num value="b">(b)</num> <content>The program may not exceed the minimum requirements of federal law and rules for authorization of a state program and receipt of federal funding by a state or local government.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1955/scB/s1955.051/c"> <num value="c">(c)</num> <chapeau>The department shall make any changes to the program that are:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1955/scB/s1955.051/1"> <num value="1">(1)</num> <content>consistent with this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1955/scB/s1955.051/2"> <num value="2">(2)</num> <content>necessary to comply with federal law and rules.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1955/scB/s1955.051/d"> <num value="d">(d)</num> <chapeau>Rules adopted by the executive commissioner under this section must:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1955/scB/s1955.051/1"> <num value="1">(1)</num> <content>set minimum training requirements for use by accredited training providers;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1955/scB/s1955.051/2"> <num value="2">(2)</num> <content>set standards for the reliability, effectiveness, and safety of lead-based paint activities in target housing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1955/scB/s1955.051/3"> <num value="3">(3)</num> <content>set standards for accrediting training providers;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1955/scB/s1955.051/4"> <num value="4">(4)</num> <content>require the use of certified and accredited personnel in a lead-based paint activity in target housing or in a child-occupied facility;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1955/scB/s1955.051/5"> <num value="5">(5)</num> <chapeau>be revised as necessary to:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1955/scB/s1955.051/A"> <num value="A">(A)</num> <content>comply with federal law and rules; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1955/scB/s1955.051/B"> <num value="B">(B)</num> <content>maintain eligibility for federal funding;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1955/scB/s1955.051/6"> <num value="6">(6)</num> <content>facilitate reciprocity and communication with other states having a certification and accreditation program;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1955/scB/s1955.051/7"> <num value="7">(7)</num> <content>provide for the revocation of the certification or accreditation of a person certified or accredited by the department; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1955/scB/s1955.051/8"> <num value="8">(8)</num> <content>provide for financial assurance for a person certified or accredited by the department.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.285, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1955/scB/s1955.052"> <num value="1955.052">Sec. 1955.052.</num> <heading>CERTIFICATION REQUIREMENT</heading> <subsection identifier="/us/tx/oc/t12/c1955/scB/s1955.052/a"> <num value="a">(a)</num> <content>The executive commissioner by rule may require a person involved in a lead-based paint activity in target housing or a public area that the department determines creates a public health hazard to be certified. The department shall delay implementation of the certification requirement for six months after the date the rule is adopted.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1955/scB/s1955.052/b"> <num value="b">(b)</num> <content>A rule adopted under this section must be consistent with federal law and rules.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.286, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1955/scB/s1955.053"> <num value="1955.053">Sec. 1955.053.</num> <heading>FEES</heading> <content>The executive commissioner by rule may impose a fee to cover the cost of administering the program. The executive commissioner shall set fees for issuing or renewing a certification or accreditation in amounts designed to allow the department to recover from the certification and accreditation holders all of the department's direct and indirect costs in administering and enforcing this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.287, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1955/scB/s1955.054"> <num value="1955.054">Sec. 1955.054.</num> <heading>EXAMINATION RESULTS</heading> <subsection identifier="/us/tx/oc/t12/c1955/scB/s1955.054/a"> <num value="a">(a)</num> <content>Not later than the 30th day after the date a person takes any certification or accreditation examination under this chapter, the department shall notify the person of the examination results. If an examination is graded or reviewed by a testing service, the department shall notify the person of the examination results not later than the 14th day after the date the department receives the results from the testing service.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1955/scB/s1955.054/b"> <num value="b">(b)</num> <content>If notice of the results of an examination graded or reviewed by a testing service will be delayed for more than 90 days after the examination date, the department shall notify the person of the reason for the delay before the 90th day.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1955/scB/s1955.054/c"> <num value="c">(c)</num> <content>The department may require a testing service to notify a person of the person's examination results.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1955/scB/s1955.054/d"> <num value="d">(d)</num> <content>If requested in writing by a person who fails an examination, the department shall provide to the person an analysis of the person's performance on the examination.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1955/scB/s1955.055"> <num value="1955.055">Sec. 1955.055.</num> <heading>TERM OF CERTIFICATION OR ACCREDITATION; EXPIRATION</heading> <subsection identifier="/us/tx/oc/t12/c1955/scB/s1955.055/a"> <num value="a">(a)</num> <content>A certification or accreditation is valid for two years.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1955/scB/s1955.055/b"> <num value="b">(b)</num> <content>The executive commissioner by rule may adopt a system under which certifications or accreditations expire on various dates during the year. For the year in which the expiration date is changed, the department shall prorate certification or accreditation fees on a monthly basis so that each certified or accredited person pays only that portion of the certification or accreditation fee that is allocable to the number of months during which the certification or accreditation is valid. On renewal of the certification or accreditation on the new expiration date, the total certification or accreditation renewal fee is payable.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1955/scB/s1955.055/c"> <num value="c">(c)</num> <content>A person whose certification or accreditation has expired may not engage in activities that require certification or accreditation until the certification or accreditation has been renewed.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.288, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1955/scB/s1955.056"> <num value="1955.056">Sec. 1955.056.</num> <heading>NOTICE OF EXPIRATION</heading> <content>Not later than the 30th day before the expiration date of a person's certification or accreditation, the department shall send written notice of the impending expiration to the person at the person's last known address according to department records.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1955/scB/s1955.057"> <num value="1955.057">Sec. 1955.057.</num> <heading>CERTIFICATION OR ACCREDITATION RENEWAL</heading> <subsection identifier="/us/tx/oc/t12/c1955/scB/s1955.057/a"> <num value="a">(a)</num> <content>A person who is otherwise eligible to renew a certification or accreditation may renew an unexpired certification or accreditation by paying the required renewal fee to the department before the expiration date of the certification or accreditation.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1955/scB/s1955.057/b"> <num value="b">(b)</num> <content>A person whose certification or accreditation has been expired for 90 days or less may renew the certification or accreditation by paying to the department a renewal fee that is equal to 1-1/2 times the normally required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1955/scB/s1955.057/c"> <num value="c">(c)</num> <content>A person whose certification or accreditation has been expired for more than 90 days but less than one year may renew the certification or accreditation by paying to the department a renewal fee that is equal to two times the normally required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1955/scB/s1955.057/d"> <num value="d">(d)</num> <content>A person whose certification or accreditation has been expired for one year or more may not renew the certification or accreditation. The person may be recertified or reaccredited by complying with the requirements and procedures, including any examination requirements, for obtaining an original certification or accreditation.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1955/scB/s1955.058"> <num value="1955.058">Sec. 1955.058.</num> <heading>RENEWAL BY OUT-OF-STATE PRACTITIONER</heading> <subsection identifier="/us/tx/oc/t12/c1955/scB/s1955.058/a"> <num value="a">(a)</num> <content>The department may renew without reexamination an expired certification or accreditation of a person who was certified or accredited in this state, moved to another state, and is currently certified or accredited and has been in practice in the other state for the two years preceding the date the person applies for renewal.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1955/scB/s1955.058/b"> <num value="b">(b)</num> <content>The person must pay to the department a fee that is equal to two times the normally required renewal fee.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1955/scC"> <num value="C">SUBCHAPTER C.</num> <heading>PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t12/c1955/scC/s1955.101"> <num value="1955.101">Sec. 1955.101.</num> <heading>DISCIPLINARY ACTION BY DEPARTMENT</heading> <content>The department shall revoke, suspend, or refuse to renew a certification or accreditation or shall reprimand a certified or accredited person for a violation of this chapter or a department rule.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.289, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1955/scC/s1955.102"> <num value="1955.102">Sec. 1955.102.</num> <heading>PROBATION</heading> <subsection identifier="/us/tx/oc/t12/c1955/scC/s1955.102/a"> <num value="a">(a)</num> <content>The department may place on probation a person whose certification or accreditation is suspended.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1955/scC/s1955.102/b"> <num value="b">(b)</num> <chapeau>The department may require a person whose certification or accreditation suspension is probated to:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1955/scC/s1955.102/1"> <num value="1">(1)</num> <content>report regularly to the department on matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1955/scC/s1955.102/2"> <num value="2">(2)</num> <content>limit practice to the areas prescribed by the department; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1955/scC/s1955.102/3"> <num value="3">(3)</num> <content>continue or review professional education until the person attains a degree of skill satisfactory to the department in those areas that are the basis of the probation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.290, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1955/scC/s1955.103"> <num value="1955.103">Sec. 1955.103.</num> <heading>ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/oc/t12/c1955/scC/s1955.103/a"> <num value="a">(a)</num> <content>The department may impose an administrative penalty on a person who violates this chapter or a rule adopted under this chapter. The amount of the penalty may not exceed $5,000 for each day of the violation.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1955/scC/s1955.103/b"> <num value="b">(b)</num> <content>The executive commissioner shall adopt rules relating to the imposition and collection of an administrative penalty.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.291, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1955/scC/s1955.104"> <num value="1955.104">Sec. 1955.104.</num> <heading>INJUNCTIVE RELIEF; CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t12/c1955/scC/s1955.104/a"> <num value="a">(a)</num> <content>If it appears that a person has violated, is violating, or is threatening to violate this chapter or a rule adopted or certification issued under this chapter, the state may bring an action in the manner prescribed by Section 7.105(a), Water Code, for injunctive relief, to recover a civil penalty, or for both injunctive relief and a civil penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1955/scC/s1955.104/b"> <num value="b">(b)</num> <content>Venue for an action brought under this section is in the county prescribed by Section 7.105(c), Water Code.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1955/scC/s1955.104/c"> <num value="c">(c)</num> <chapeau>The amount of a civil penalty imposed under this section may not exceed:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1955/scC/s1955.104/1"> <num value="1">(1)</num> <content>$2,000 for the first violation; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1955/scC/s1955.104/2"> <num value="2">(2)</num> <content>$10,000 for a subsequent violation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1955/scC/s1955.105"> <num value="1955.105">Sec. 1955.105.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t12/c1955/scC/s1955.105/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1955/scC/s1955.105/1"> <num value="1">(1)</num> <content>the person knowingly violates this chapter or a rule adopted or certification issued under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1955/scC/s1955.105/2"> <num value="2">(2)</num> <content>the violation endangers the public health and safety.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1955/scC/s1955.105/b"> <num value="b">(b)</num> <chapeau>An offense under this section is a misdemeanor punishable by:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1955/scC/s1955.105/1"> <num value="1">(1)</num> <content>a fine not to exceed $10,000;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1955/scC/s1955.105/2"> <num value="2">(2)</num> <content>confinement for a term not to exceed six months; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1955/scC/s1955.105/3"> <num value="3">(3)</num> <content>both the fine and the confinement.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t12/c1956"> <num value="1956">CHAPTER 1956.</num> <heading>METAL RECYCLING ENTITIES</heading> <subchapter identifier="/us/tx/oc/t12/c1956/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.001"> <num value="1956.001">Sec. 1956.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/1"> <num value="1">(1)</num> <content>"Aluminum material" means a product made from aluminum, an aluminum alloy, or an aluminum by-product. The term includes aluminum wiring and an aluminum malt beverage keg but does not include another type of aluminum can used to contain a food or beverage.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/2"> <num value="2">(2)</num> <chapeau>"Bronze material" means:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/A"> <num value="A">(A)</num> <content>a cemetery vase, receptacle, or memorial made from bronze;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/B"> <num value="B">(B)</num> <content>bronze statuary; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/C"> <num value="C">(C)</num> <content>material readily identifiable as bronze, including bronze wiring.</content> <continuation>(2-a) "Catalytic converter" includes any material removed from a catalytic converter.</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/3"> <num value="3">(3)</num> <content>"Commission" means the Public Safety Commission.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/4"> <num value="4">(4)</num> <chapeau>"Copper or brass material" means:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/A"> <num value="A">(A)</num> <content>a power inverter, bus bar, or insulated or noninsulated copper wire or cable that contains copper or an alloy of copper or zinc and is of the type used by:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.001/i"> <num value="i">(i)</num> <chapeau>a public utility or common carrier;</chapeau> <clause identifier="/us/tx/oc/t12/c1956/scA/s1956.001/ii"> <num value="ii">(ii)</num> <content>a telecommunications provider as defined by Section 51.002, Utilities Code;</content> </clause> <clause identifier="/us/tx/oc/t12/c1956/scA/s1956.001/iii"> <num value="iii">(iii)</num> <content>a cable service provider as defined by Section 66.002, Utilities Code; or</content> </clause> <clause identifier="/us/tx/oc/t12/c1956/scA/s1956.001/iv"> <num value="iv">(iv)</num> <content>a video service provider as defined by Section 66.002, Utilities Code;</content> </clause> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/B"> <num value="B">(B)</num> <content>a copper or brass item of a type commonly used in construction or by:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.001/i"> <num value="i">(i)</num> <chapeau>a public utility;</chapeau> <clause identifier="/us/tx/oc/t12/c1956/scA/s1956.001/ii"> <num value="ii">(ii)</num> <content>a telecommunications provider as defined by Section 51.002, Utilities Code;</content> </clause> <clause identifier="/us/tx/oc/t12/c1956/scA/s1956.001/iii"> <num value="iii">(iii)</num> <content>a cable service provider as defined by Section 66.002, Utilities Code; or</content> </clause> <clause identifier="/us/tx/oc/t12/c1956/scA/s1956.001/iv"> <num value="iv">(iv)</num> <content>a video service provider as defined by Section 66.002, Utilities Code; or</content> </clause> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/C"> <num value="C">(C)</num> <content>copper pipe or copper tubing.</content> </subparagraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/5"> <num value="5">(5)</num> <content>"Department" means the Texas Department of Public Safety.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/6"> <num value="6">(6)</num> <content>"Director" means the public safety director.</content> <continuation>(6-a) "Explosive device" means a device or material that contains explosive powder, primer, fluid, or gas or a detonator. The term does not include:</continuation> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/A"> <num value="A">(A)</num> <content>a device that is designed, made, or adapted for delivering or shooting ammunition of.50 caliber or less and that is purchased for personal or security reasons recognized under state or federal law;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/B"> <num value="B">(B)</num> <content>a component of a motor vehicle or mechanical equipment, including equipment that is used in the exploration or production of minerals;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/C"> <num value="C">(C)</num> <content>any type of compressed cylinder that is commonly used in a residence or commercial business; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/D"> <num value="D">(D)</num> <content>any type of scrap metal that is routinely purchased in the metal recycling industry and that is not associated with military weaponry.</content> <continuation>(6-b) "Fixed location" means a structure or facility that:</continuation> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/A"> <num value="A">(A)</num> <content>is attached to real property;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/B"> <num value="B">(B)</num> <content>has a fixed geographic location with a physical address; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/C"> <num value="C">(C)</num> <content>is used wholly or partly to conduct an activity described by Subdivision (7).</content> <continuation>(6-c) "Lead material" means:</continuation> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/A"> <num value="A">(A)</num> <content>a commercial grade lead battery, lead-acid battery, or spiral cell battery; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/B"> <num value="B">(B)</num> <content>a material or an item readily identifiable as being made of or containing lead.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/7"> <num value="7">(7)</num> <chapeau>"Metal recycling entity" means a business that is predominantly engaged in:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/A"> <num value="A">(A)</num> <content>performing the manufacturing process by which scrap, used, or obsolete ferrous or nonferrous metal is converted into raw material products consisting of prepared grades and having an existing or potential economic value, by a method that in part requires the use of powered tools and equipment, including processes that involve processing, sorting, cutting, classifying, cleaning, baling, wrapping, shredding, shearing, or changing the physical form of that metal;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/B"> <num value="B">(B)</num> <content>the use of raw material products described under Paragraph (A) in the manufacture of producer or consumer goods; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/C"> <num value="C">(C)</num> <content>purchasing or otherwise acquiring scrap, used, or obsolete ferrous or nonferrous metals for the eventual use of the metal for the purposes described by Paragraph (A) or (B).</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/8"> <num value="8">(8)</num> <chapeau>"Personal identification document" means:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/A"> <num value="A">(A)</num> <content>a valid driver's license issued by a state in the United States;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/B"> <num value="B">(B)</num> <content>a United States military identification card; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/C"> <num value="C">(C)</num> <content>a personal identification certificate issued by the department under Section 521.101, Transportation Code, or a corresponding card or certificate issued by another state.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/9"> <num value="9">(9)</num> <chapeau>"Regulated material" means:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/A"> <num value="A">(A)</num> <content>aluminum material;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/B"> <num value="B">(B)</num> <content>bronze material;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/C"> <num value="C">(C)</num> <content>copper or brass material;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/D"> <num value="D">(D)</num> <content>lead material; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/E"> <num value="E">(E)</num> <content>regulated metal.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/10"> <num value="10">(10)</num> <chapeau>"Regulated metal" means:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/A"> <num value="A">(A)</num> <content>manhole covers;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/B"> <num value="B">(B)</num> <content>guardrails;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/C"> <num value="C">(C)</num> <content>metal cylinders designed to contain compressed air, oxygen, gases, or liquids;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/D"> <num value="D">(D)</num> <content>malt beverage kegs made from metal other than aluminum;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/E"> <num value="E">(E)</num> <content>historical markers or cemetery vases, receptacles, or memorials made from metal other than aluminum;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/F"> <num value="F">(F)</num> <content>unused rebar;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/G"> <num value="G">(G)</num> <content>street signs;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/H"> <num value="H">(H)</num> <content>drain gates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/I"> <num value="I">(I)</num> <content>safes;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/J"> <num value="J">(J)</num> <content>communication, transmission, and service wire or cable;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/K"> <num value="K">(K)</num> <content>condensing or evaporator coils for central heating or air conditioning units;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/L"> <num value="L">(L)</num> <content>utility structures, including the fixtures and hardware;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/M"> <num value="M">(M)</num> <content>aluminum or stainless steel containers designed to hold propane for fueling forklifts;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/N"> <num value="N">(N)</num> <content>metal railroad equipment, including tie plates, signal houses, control boxes, signs, signals, traffic devices, traffic control devices, traffic control signals, switch plates, e-clips, and rail tie functions;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/O"> <num value="O">(O)</num> <content>catalytic converters not attached to a vehicle;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/P"> <num value="P">(P)</num> <content>fire hydrants;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/Q"> <num value="Q">(Q)</num> <content>metal bleachers or other seating facilities used in recreational areas or sporting arenas;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/R"> <num value="R">(R)</num> <content>any metal item clearly and conspicuously marked with any form of the name, initials, or logo of a governmental entity, utility, cemetery, or railroad;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/S"> <num value="S">(S)</num> <content>insulated utility, communications, or electrical wire that has been burned in whole or in part to remove the insulation;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/T"> <num value="T">(T)</num> <content>backflow valves;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/U"> <num value="U">(U)</num> <content>metal in the form of commonly recognized products of the industrial metals recycling process, including bales, briquettes, billets, sows, ingots, pucks, and chopped or shredded metals; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.001/V"> <num value="V">(V)</num> <content>commercial grade lead batteries or lead-acid batteries.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1316 (S.B. 1154), Sec. 2, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1234 (S.B. 694), Sec. 1, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1065 (H.B. 2187), Sec. 1, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 191 (S.B. 208), Sec. 1, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 1359 (H.B. 1545), Sec. 394, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 1040 (H.B. 4110), Sec. 1, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 269 (S.B. 224), Sec. 3.01, eff. May 29, 2023. Acts 2023, 88th Leg., R.S., Ch. 269 (S.B. 224), Sec. 3.01, eff. July 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 319 (S.B. 1646), Sec. 2.01, eff. May 30, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.002"> <num value="1956.002">Sec. 1956.002.</num> <heading>EXCEPTION</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.002/1"> <num value="1">(1)</num> <content>a purchase of regulated material from a public utility, a telecommunications provider as defined by Section 51.002, Utilities Code, a cable service provider as defined by Section 66.002, Utilities Code, a video service provider as defined by Section 66.002, Utilities Code, or a manufacturing, industrial, commercial, retail, or other seller that sells regulated material in the ordinary course of the seller's business;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.002/2"> <num value="2">(2)</num> <content>a purchase of regulated material by a manufacturer whose primary business is the manufacture of iron and steel products made from melting scrap iron and scrap steel; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.002/3"> <num value="3">(3)</num> <content>the transport or hauling of recyclable materials to or from the metal recycling entity.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1316 (S.B. 1154), Sec. 2, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 1065 (H.B. 2187), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.003"> <num value="1956.003">Sec. 1956.003.</num> <heading>LOCAL LAW; CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.003/a"> <num value="a">(a)</num> <content>A county, municipality, or political subdivision of this state may adopt a rule, charter, or ordinance or issue an order or impose standards that are more stringent than but do not conflict with this chapter or rules adopted under this chapter.</content> <continuation>(a-1) A county, municipality, or other political subdivision may require the record of purchase described under Section 1956.033 to contain a clear and legible thumbprint of a seller of regulated material.</continuation> <continuation>(a-2) A county, municipality, or other political subdivision that, as authorized under Subsection (a), requires a metal recycling entity to report to the county, municipality, or political subdivision information relating to a sale of regulated material shall:</continuation> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.003/1"> <num value="1">(1)</num> <chapeau>include in any contract entered into by the county, municipality, or political subdivision relating to the reporting of the information a provision that:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.003/A"> <num value="A">(A)</num> <content>requires any contractor, subcontractor, or third party that has access to, comes into possession of, or otherwise obtains information relating to a sale of regulated material to maintain the confidentiality of all information received, including the name of the seller, the price paid for a purchase of regulated material, and the quantity of regulated material purchased; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.003/B"> <num value="B">(B)</num> <content>allows the county, municipality, or political subdivision to terminate the contract of any contractor, subcontractor, or third party that violates the confidentiality provision required by Paragraph (A); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.003/2"> <num value="2">(2)</num> <content>investigate a complaint alleging that a contractor, subcontractor, or third party has failed to maintain the confidentiality of information relating to a sale of regulated material.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.003/b"> <num value="b">(b)</num> <content>A county, municipality, or political subdivision of this state may issue a license or permit to a business to allow the business to act as a metal recycling entity in that county or municipality and may impose a fee not to exceed $250 for the issuance or renewal of the license or permit.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.003/c"> <num value="c">(c)</num> <content>A county, municipality, or political subdivision of this state that issues a license or permit to a business as authorized under Subsection (b) shall submit to the department in the manner required by the department information on each business that is issued a license or permit, including inspection reports for the business, information regarding violations of this chapter by the business, and information regarding disciplinary actions initiated against the business.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.003/d"> <num value="d">(d)</num> <content>A municipality or political subdivision of this state, other than a county, may not increase the local license or permit fee imposed on a metal recycling facility unless the increase is approved by the local governing body. A request for an increase in the local license or permit fee must be based on the costs associated with law enforcement and administration of the licensing or permitting program. The municipality or political subdivision must submit a report to the department on the law enforcement and administrative costs associated with the fee increase.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.003/e"> <num value="e">(e)</num> <content>A county may increase the local license or permit fee imposed on a metal recycling facility one additional time before the second anniversary of the date of the initial fee increase. The fee increase must be based on the average cost charged by municipalities statewide.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.003/f"> <num value="f">(f)</num> <content>A person commits an offense if the person owns or operates a metal recycling entity and does not hold a license or permit required by a county, municipality, or other political subdivision as authorized under Subsection (b). An offense under this subsection is a Class B misdemeanor unless it is shown on the trial of the offense that the person has been previously convicted under this subsection, in which event the offense is a Class A misdemeanor.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.003/g"> <num value="g">(g)</num> <content>Notwithstanding any other law, a county, municipality, or other political subdivision must provide a minimum 30-day notice followed by a public hearing prior to enacting a prohibition on the sale or use of a recyclable product.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1316 (S.B. 1154), Sec. 2, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1234 (S.B. 694), Sec. 2, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1234 (S.B. 694), Sec. 3, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1234 (S.B. 694), Sec. 3, eff. March 1, 2012. Acts 2017, 85th Leg., R.S., Ch. 191 (S.B. 208), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.004"> <num value="1956.004">Sec. 1956.004.</num> <heading>CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.004/a"> <num value="a">(a)</num> <chapeau>A person who owns or operates a metal recycling entity and does not hold a license or permit required by a county, municipality, or other political subdivision as authorized under Section 1956.003(b) is subject to a civil penalty of not more than $1,000 for each violation. In determining the amount of the civil penalty, the court shall consider:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.004/1"> <num value="1">(1)</num> <content>any other violations by the person; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.004/2"> <num value="2">(2)</num> <content>the amount necessary to deter future violations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.004/b"> <num value="b">(b)</num> <content>A district attorney, county attorney, or municipal attorney may institute an action to collect the civil penalty provided by this section.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.004/c"> <num value="c">(c)</num> <content>Each day a violation occurs or continues to occur is a separate violation.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.004/d"> <num value="d">(d)</num> <content>The district attorney, county attorney, or municipal attorney may recover reasonable expenses incurred in obtaining a civil penalty under this section, including court costs, reasonable attorney's fees, investigative costs, witness fees, and deposition expenses.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1234 (S.B. 694), Sec. 4, eff. March 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s114337.105542"> <num value="114337.105542">Sec. 114337.105542.</num> <heading></heading> <content>SUBCHAPTER A-1. POWERS AND DUTIES</content> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.011"> <num value="1956.011">Sec. 1956.011.</num> <heading>ADMINISTRATION OF CHAPTER</heading> <content>The department shall administer this chapter.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1316 (S.B. 1154), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.012"> <num value="1956.012">Sec. 1956.012.</num> <heading>DEPARTMENT STAFF</heading> <content>The department may employ administrative and clerical staff as necessary to carry out this chapter.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1316 (S.B. 1154), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.013"> <num value="1956.013">Sec. 1956.013.</num> <heading>RULES</heading> <chapeau>The commission may adopt rules to administer this chapter, including rules:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.013/1"> <num value="1">(1)</num> <content>establishing minimum requirements for registration under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.013/2"> <num value="2">(2)</num> <content>adopting forms required by this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1316 (S.B. 1154), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.014"> <num value="1956.014">Sec. 1956.014.</num> <heading>FEES; REPORTS</heading> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.014/a"> <num value="a">(a)</num> <chapeau>The commission by rule shall prescribe fees in reasonable amounts sufficient to cover the costs of administering this chapter, including fees for:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.014/1"> <num value="1">(1)</num> <content>an initial application for a certificate of registration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.014/2"> <num value="2">(2)</num> <content>issuance of a certificate of registration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.014/3"> <num value="3">(3)</num> <content>issuance of a renewal certificate of registration; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.014/4"> <num value="4">(4)</num> <content>issuance of a duplicate certificate of registration or duplicate renewal certificate of registration.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.014/b"> <num value="b">(b)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.010(1), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.014/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.010(1), eff. September 1, 2019.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1316 (S.B. 1154), Sec. 2, eff. September 1, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.010(1), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.015"> <num value="1956.015">Sec. 1956.015.</num> <heading>STATEWIDE ELECTRONIC REPORTING SYSTEM</heading> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.015/a"> <num value="a">(a)</num> <content>The department shall establish a statewide electronic reporting system to track the sales of regulated metal reported to the department under Section 1956.036.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.015/b"> <num value="b">(b)</num> <content>The department shall post a summary of the reports provided to the department under Section 1956.036 on the department's Internet website. The summary must include by county or region the frequency with which a person presents regulated materials for sale to a metal recycling entity. The summary may not identify any person to which the metal recycling entity sells the regulated materials.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.015/c"> <num value="c">(c)</num> <content>Subsection (b) does not apply to regulated material sold by a utility company, municipality, manufacturer, railroad, cemetery, cable or satellite entity, or other business entity that routinely has access to regulated metal.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.015/d"> <num value="d">(d)</num> <content>Information provided under this section is not subject to disclosure under Chapter 552, Government Code. The department may use information provided under this section for law enforcement purposes. Except as provided by this subsection, the department shall maintain the confidentiality of all information provided under this section, including the name of the seller, the price paid for a purchase of regulated material, and the quantity of regulated material purchased.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.015/e"> <num value="e">(e)</num> <chapeau>The department may enter into contracts relating to the operation of the statewide electronic reporting system established by this section. A contract under this subsection must:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.015/1"> <num value="1">(1)</num> <content>require that any contractor, subcontractor, or third party that has access to, comes into possession of, or otherwise obtains information provided under this section maintain the confidentiality of all information provided under this section, including the name of the seller, the price paid for a purchase of regulated material, and the quantity of regulated material purchased; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.015/2"> <num value="2">(2)</num> <content>provide that the department may terminate the contract of any contractor, subcontractor, or third party that violates the confidentiality provision required by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.015/f"> <num value="f">(f)</num> <content>The department shall investigate a complaint alleging that a contractor, subcontractor, or third party has failed to maintain the confidentiality of information relating to a sale of regulated material.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1316 (S.B. 1154), Sec. 2, eff. September 1, 2007. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1234 (S.B. 694), Sec. 5, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.016"> <num value="1956.016">Sec. 1956.016.</num> <heading>REGISTRATION DATABASE</heading> <chapeau>The department shall make available on its Internet website a publicly accessible list of all registered metal recycling entities. The list must contain the following for each registered metal recycling entity:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.016/1"> <num value="1">(1)</num> <content>the entity's name;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.016/2"> <num value="2">(2)</num> <content>the entity's physical address;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.016/3"> <num value="3">(3)</num> <content>the name of and contact information for a representative of the entity; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.016/4"> <num value="4">(4)</num> <content>a description of the extent to which the entity engages in transactions involving catalytic converters based on the entity's most recent declaration submitted under Section 1956.022(a) or 1956.127, as applicable.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1234 (S.B. 694), Sec. 6, eff. September 1, 2011. Amended by: Acts 2023, 88th Leg., R.S., Ch. 269 (S.B. 224), Sec. 3.02, eff. May 29, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.017"> <num value="1956.017">Sec. 1956.017.</num> <heading>ADVISORY COMMITTEE</heading> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.017/a"> <num value="a">(a)</num> <content>The department shall establish an advisory committee to advise the department on matters related to the department's regulation of metal recycling entities under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.017/b"> <num value="b">(b)</num> <chapeau>The advisory committee consists of 15 members appointed by the director as follows:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.017/1"> <num value="1">(1)</num> <content>one representative of the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.017/2"> <num value="2">(2)</num> <content>two representatives of local law enforcement agencies located in different municipalities, each with a population of 500,000 or more;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.017/3"> <num value="3">(3)</num> <content>two representatives of local law enforcement agencies located in different municipalities, each with a population of 200,000 or more but less than 500,000;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.017/4"> <num value="4">(4)</num> <content>one representative of a local law enforcement agency located in a municipality with a population of less than 200,000;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.017/5"> <num value="5">(5)</num> <content>five representatives of metal recycling entities, at least one of whom must have substantial business experience with transactions involving the purchase or acquisition of catalytic converters;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.017/6"> <num value="6">(6)</num> <content>two members who represent industries that are impacted by theft of regulated material;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.017/7"> <num value="7">(7)</num> <content>one sheriff of a county with a population of 500,000 or more; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.017/8"> <num value="8">(8)</num> <content>one sheriff of a county with a population of less than 500,000.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.017/c"> <num value="c">(c)</num> <content>The director shall ensure that the members of the advisory committee reflect the diverse geographic regions of this state.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.017/d"> <num value="d">(d)</num> <content>The advisory committee shall elect a presiding officer from among its members to serve a two-year term. A member may serve more than one term as presiding officer.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.017/e"> <num value="e">(e)</num> <content>The advisory committee shall meet annually and at the call of the presiding officer or the director.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.017/f"> <num value="f">(f)</num> <content>An advisory committee member is not entitled to compensation or reimbursement of expenses.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.017/g"> <num value="g">(g)</num> <content>Chapter 2110, Government Code, does not apply to the size, composition, or duration of the advisory committee or to the appointment of the committee's presiding officer.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1234 (S.B. 694), Sec. 6, eff. September 1, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1065 (H.B. 2187), Sec. 3, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 269 (S.B. 224), Sec. 3.03, eff. May 29, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.018"> <num value="1956.018">Sec. 1956.018.</num> <heading>TRAINING ON IDENTIFYING CERTAIN COPPER OR BRASS MATERIAL</heading> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.018/a"> <num value="a">(a)</num> <content>The department shall develop and make available to metal recycling entities educational and training materials to aid the entities in identifying copper or brass material as defined by Section 1956.131, including copper or brass material that may be stolen property.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.018/b"> <num value="b">(b)</num> <chapeau>The educational and training materials must be developed in coordination with:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.018/1"> <num value="1">(1)</num> <content>the advisory committee established under Section 1956.017;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.018/2"> <num value="2">(2)</num> <content>trade associations representing metal recycling entities;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.018/3"> <num value="3">(3)</num> <content>representatives of the communications industries that deploy materials composed of copper or brass material;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.018/4"> <num value="4">(4)</num> <content>representatives of law enforcement agencies and the offices of prosecuting attorneys; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.018/5"> <num value="5">(5)</num> <content>other interested stakeholders.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.018/c"> <num value="c">(c)</num> <content>For purposes of developing the educational and training materials under Subsection (a), the representatives described by Subsection (b)(3) shall provide examples to the department of copper or brass material as defined by Section 1956.131.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 319 (S.B. 1646), Sec. 2.02, eff. May 30, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.019"> <num value="1956.019">Sec. 1956.019.</num> <heading>STUDY ON EFFECT OF REGULATIONS ON INCIDENTS OF THEFT OF COPPER OR BRASS MATERIAL</heading> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.019/a"> <num value="a">(a)</num> <chapeau>At least once every three years, the department shall conduct a study on:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.019/1"> <num value="1">(1)</num> <content>the effect that the implementation of Subchapter C-2 and similar laws has had on the incidents of theft of copper or brass material; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.019/2"> <num value="2">(2)</num> <content>the manner and extent to which metal recycling entities are coordinating and cooperating with law enforcement agencies and prosecutors to assist in preventing and prosecuting that theft.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.019/b"> <num value="b">(b)</num> <content>The department shall make available on the department's publicly accessible Internet website a written report on the study conducted under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 319 (S.B. 1646), Sec. 2.03, eff. May 30, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s114343.105543"> <num value="114343.105543">Sec. 114343.105543.</num> <heading></heading> <content>SUBCHAPTER A-2. CERTIFICATE OF REGISTRATION</content> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.021"> <num value="1956.021">Sec. 1956.021.</num> <heading>REGISTRATION REQUIRED</heading> <content>A person may not act as a metal recycling entity or represent to the public that the person is a metal recycling entity unless the person is registered under this chapter.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1316 (S.B. 1154), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.022"> <num value="1956.022">Sec. 1956.022.</num> <heading>ISSUANCE OF CERTIFICATE; QUALIFICATIONS</heading> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.022/a"> <num value="a">(a)</num> <chapeau>The department shall issue a certificate of registration to an applicant who:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.022/1"> <num value="1">(1)</num> <content>applies and pays a registration fee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.022/2"> <num value="2">(2)</num> <content>presents any relevant evidence relating to the applicant's qualifications as required by commission rule;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.022/3"> <num value="3">(3)</num> <content>submits a declaration describing the extent to which the applicant intends to engage in transactions involving catalytic converters removed from motor vehicles in the course of the applicant's business activity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.022/4"> <num value="4">(4)</num> <content>presents evidence satisfactory to the department that the applicant intends to act as a metal recycling entity and use a fixed location to wholly or partly conduct an activity described by Section 1956.001(7); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.022/5"> <num value="5">(5)</num> <content>provides the physical address of the fixed location described by Subdivision (4).</content> <continuation>(a-1) If the applicant's business activity involves catalytic converters removed from motor vehicles, the declaration described by Subsection (a)(3) must state:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.022/1"> <num value="1">(1)</num> <content>whether the applicant will engage in a business activity described by Section 1956.001(7)(A) or (B) with respect to catalytic converters removed from motor vehicles;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.022/2"> <num value="2">(2)</num> <content>whether the applicant will engage in a business activity described by Section 1956.001(7)(C) but not a business activity described by Section 1956.001(7)(A) or (B), with respect to catalytic converters removed from motor vehicles; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.022/3"> <num value="3">(3)</num> <content>that the applicant will deal only incidentally with catalytic converters removed from motor vehicles.</content> <continuation>(a-2) An applicant who intends to conduct an activity described by Section 1956.001(7) at more than one fixed location must complete an application and obtain a certificate of registration for each fixed location.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.022/b"> <num value="b">(b)</num> <content>The commission by rule may establish qualifications for the holder of a certificate of registration under this chapter, which may include accepting copies of a license or permit issued by a county or municipality authorizing a metal recycling entity to conduct business in that county or municipality. The qualifications may differ for a holder of a certificate of registration under this chapter based on the extent to which the person engages in transactions involving catalytic converters removed from motor vehicles as stated on the person's declaration submitted under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1316 (S.B. 1154), Sec. 2, eff. September 1, 2007. Amended by: Acts 2023, 88th Leg., R.S., Ch. 269 (S.B. 224), Sec. 3.04, eff. May 29, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.023"> <num value="1956.023">Sec. 1956.023.</num> <heading>TERM OF CERTIFICATE</heading> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.023/a"> <num value="a">(a)</num> <content>A certificate of registration is valid for two years after the date of issuance.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.023/b"> <num value="b">(b)</num> <content>The department shall adopt a system under which certificates of registration expire and are renewed on various dates.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.023/c"> <num value="c">(c)</num> <content>Not later than the 45th day before the date a person's certificate of registration is scheduled to expire, the department shall send written notice of the impending expiration to the person at the person's last known address according to the records of the department.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.023/d"> <num value="d">(d)</num> <content>A person whose certificate of registration has expired may not make a representation for which a certificate of registration is required under Section 1956.021 or perform collections services until the certificate has been renewed.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1316 (S.B. 1154), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.024"> <num value="1956.024">Sec. 1956.024.</num> <heading>RENEWAL OF CERTIFICATE</heading> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.024/a"> <num value="a">(a)</num> <chapeau>To renew a certificate of registration, a person must:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.024/1"> <num value="1">(1)</num> <content>submit an application for renewal in the manner prescribed by the department; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.024/2"> <num value="2">(2)</num> <content>update the person's declaration submitted under Section 1956.022(a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.024/b"> <num value="b">(b)</num> <content>A person who is otherwise eligible to renew a certificate of registration may renew an unexpired certificate by paying the required renewal fee to the department before the expiration date of the certificate.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.024/c"> <num value="c">(c)</num> <content>A person whose certificate of registration has been expired for 90 days or less may renew the certificate by paying to the department a renewal fee that is equal to 1-1/2 times the normally required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.024/d"> <num value="d">(d)</num> <content>A person whose certificate of registration has been expired for more than 90 days but less than one year may renew the certificate by paying to the department a renewal fee that is equal to two times the normally required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.024/e"> <num value="e">(e)</num> <content>A person whose certificate of registration has been expired for one year or more may not renew the certificate. The person may obtain a new certificate of registration by complying with the requirements and procedures, including the examination requirements, for an original certificate.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1316 (S.B. 1154), Sec. 2, eff. September 1, 2007. Amended by: Acts 2023, 88th Leg., R.S., Ch. 269 (S.B. 224), Sec. 3.05, eff. May 29, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s114348.105544"> <num value="114348.105544">Sec. 114348.105544.</num> <heading></heading> <content>SUBCHAPTER A-3. PRACTICE BY CERTIFICATE HOLDERS</content> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.030"> <num value="1956.030">Sec. 1956.030.</num> <heading>FIXED LOCATION</heading> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.030/a"> <num value="a">(a)</num> <content>A metal recycling entity shall at all times maintain a fixed location and use the fixed location to at least partly conduct an activity described by Section 1956.001(7).</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.030/b"> <num value="b">(b)</num> <content>A metal recycling entity shall maintain a fixed location as required by Subsection (a) for each certificate of registration held by the metal recycling entity.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 269 (S.B. 224), Sec. 3.06, eff. July 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.031"> <num value="1956.031">Sec. 1956.031.</num> <heading>NOTICE TO SELLERS</heading> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.031/a"> <num value="a">(a)</num> <chapeau>A metal recycling entity shall at all times maintain in a prominent place in the entity's place of business, in open view to a seller of regulated material, a notice in two-inch lettering that:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.031/1"> <num value="1">(1)</num> <content>includes the following language:</content> <continuation>"A PERSON ATTEMPTING TO SELL ANY REGULATED MATERIAL MUST PRESENT SUFFICIENT IDENTIFICATION AND WRITTEN PROOF OF OWNERSHIP REQUIRED BY STATE LAW."</continuation> <continuation>"WARNING: STATE LAW PROVIDES A CRIMINAL PENALTY FOR A PERSON WHO INTENTIONALLY PROVIDES A FALSE DOCUMENT OF IDENTIFICATION OR OTHER FALSE INFORMATION TO A METAL RECYCLING ENTITY WHILE ATTEMPTING TO SELL ANY REGULATED MATERIAL."; and</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.031/2"> <num value="2">(2)</num> <content>states the metal recycling entity's usual business hours.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.031/b"> <num value="b">(b)</num> <content>The notice required by this section may be contained on a sign that contains another notice if the metal recycling entity is required to display another notice under applicable law.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1316 (S.B. 1154), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.032"> <num value="1956.032">Sec. 1956.032.</num> <heading>INFORMATION REGARDING SELLER</heading> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.032/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (f), a person attempting to sell regulated material to a metal recycling entity shall:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.032/1"> <num value="1">(1)</num> <content>display to the metal recycling entity the person's personal identification document;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.032/2"> <num value="2">(2)</num> <content>provide to the metal recycling entity the make, model, color, and license plate number of the motor vehicle used to transport the regulated material and the name of the state issuing the license plate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.032/3"> <num value="3">(3)</num> <chapeau>either:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.032/A"> <num value="A">(A)</num> <content>present written documentation evidencing that the person is the legal owner or is lawfully entitled to sell the regulated material; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.032/B"> <num value="B">(B)</num> <content>sign a written statement provided by the metal recycling entity that the person is the legal owner of or is lawfully entitled to sell the regulated material offered for sale;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.032/4"> <num value="4">(4)</num> <chapeau>if the regulated material includes condensing or evaporator coils for central heating or air conditioning units, display to the metal recycling entity:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.032/A"> <num value="A">(A)</num> <content>the person's air conditioning and refrigeration contractor license issued under Subchapter F or G, Chapter 1302;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.032/B"> <num value="B">(B)</num> <content>the person's air conditioning and refrigeration technician registration issued under Subchapter K, Chapter 1302;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.032/C"> <num value="C">(C)</num> <content>a receipt, bill of sale, or other documentation showing that the seller purchased the coils the seller is attempting to sell; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.032/D"> <num value="D">(D)</num> <content>a receipt, bill of sale, or other documentation showing that the seller has purchased a replacement central heating or air conditioning unit; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.032/5"> <num value="5">(5)</num> <content>if the regulated material includes insulated communications wire that has been burned wholly or partly to remove the insulation, display to the metal recycling entity documentation acceptable under the rules adopted under Subsection (h) that states that the material was salvaged from a fire.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.032/b"> <num value="b">(b)</num> <content>A person required by a municipality to prepare a signed statement consisting of the information required by Subsection (a)(3) may use the statement required by the municipality to comply with Subsection (a)(3).</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.032/c"> <num value="c">(c)</num> <content>The metal recycling entity or the entity's agent shall visually verify the accuracy of the identification presented by the seller at the time of the purchase of regulated material and make a copy of the identification to be maintained by the entity in the entity's records, except as otherwise provided by Subsection (f).</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.032/d"> <num value="d">(d)</num> <content>The metal recycling entity or the entity's agent for recordkeeping purposes may photograph the seller's entire face, not including any hat, and obtain the name of the seller's employer.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.032/e"> <num value="e">(e)</num> <content>The metal recycling entity or the entity's agent for recordkeeping purposes may take a photograph of the motor vehicle of the seller in which the make, model, and license plate number of the motor vehicle are identifiable in lieu of the information required under Subsection (a)(3).</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.032/f"> <num value="f">(f)</num> <chapeau>The metal recycling entity is not required to make a copy of the identification as required under Subsection (c) or collect the information required under Subsection (a)(3) if:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.032/1"> <num value="1">(1)</num> <content>the seller signs the written statement as required under Subsection (a)(3);</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.032/2"> <num value="2">(2)</num> <content>the seller has previously provided the information required under Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.032/3"> <num value="3">(3)</num> <content>the previously provided information has not changed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.032/g"> <num value="g">(g)</num> <chapeau>Notwithstanding Section 1956.002, the metal recycling entity shall verify the registration of a person attempting to sell regulated material who represents that the person is a metal recycling entity as follows:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.032/1"> <num value="1">(1)</num> <content>by using the database described by Section 1956.016; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.032/2"> <num value="2">(2)</num> <content>by obtaining from the person a copy of the person's certificate of registration issued under Section 1956.022 in addition to the information required under Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.032/h"> <num value="h">(h)</num> <content>The commission shall adopt rules establishing the type of documentation that a seller of insulated communications wire described by Subsection (a)(5) must provide to a metal recycling entity to establish that the wire was salvaged from a fire.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1316 (S.B. 1154), Sec. 2, eff. September 1, 2007. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1234 (S.B. 694), Sec. 7, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1234 (S.B. 694), Sec. 8, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.0321"> <num value="1956.0321">Sec. 1956.0321.</num> <heading>ADDITIONAL REQUIREMENTS REGARDING PURCHASE OF CATALYTIC CONVERTER</heading> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.0321/a"> <num value="a">(a)</num> <chapeau>In addition to the requirements of Section 1956.032, a person attempting to sell a catalytic converter to a metal recycling entity shall provide to the metal recycling entity:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.0321/1"> <num value="1">(1)</num> <content>the year, make, model, and vehicle identification number for the vehicle from which the catalytic converter was removed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.0321/2"> <num value="2">(2)</num> <content>a copy of the certificate of title or other documentation indicating that the person has an ownership interest in the vehicle described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.0321/b"> <num value="b">(b)</num> <content>A metal recycling entity may not purchase a catalytic converter from a seller who does not comply with the requirements of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.0321/c"> <num value="c">(c)</num> <content>A metal recycling entity may not purchase a catalytic converter unless the entity determines that the catalytic converter is consistent with the manufacturer's specifications for a catalytic converter from the vehicle for which the seller provided information under Subsection (a)(1).</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.0321/d"> <num value="d">(d)</num> <content>A metal recycling entity shall mark, in the manner prescribed by the commission by rule, each catalytic converter purchased by the entity with a unique number.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.0321/e"> <num value="e">(e)</num> <chapeau>A metal recycling entity shall keep an accurate electronic record or an accurate and legible written record of each purchase of a catalytic converter made in the course of the entity's business. The record must be in English and include:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.0321/1"> <num value="1">(1)</num> <content>the information required by Section 1956.033;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.0321/2"> <num value="2">(2)</num> <content>the vehicle information provided under Subsection (a)(1);</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.0321/3"> <num value="3">(3)</num> <content>a copy of the documentation described by Subsection (a)(2); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.0321/4"> <num value="4">(4)</num> <content>the unique number marked on the catalytic converter under Subsection (d).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 1040 (H.B. 4110), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.033"> <num value="1956.033">Sec. 1956.033.</num> <heading>RECORD OF PURCHASE</heading> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.033/a"> <num value="a">(a)</num> <content>Each metal recycling entity in this state shall keep an accurate electronic record or an accurate and legible written record of each purchase of regulated material made in the course of the entity's business from an individual.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.033/b"> <num value="b">(b)</num> <chapeau>The record must be in English and include:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.033/1"> <num value="1">(1)</num> <content>the place, date, and amount of the purchase;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.033/2"> <num value="2">(2)</num> <content>the name and address of the seller in possession of the regulated material purchased;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.033/3"> <num value="3">(3)</num> <content>the identifying number of the seller's personal identification document;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.033/4"> <num value="4">(4)</num> <content>a description made in accordance with the custom of the trade of the commodity type and quantity of regulated material purchased;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.033/5"> <num value="5">(5)</num> <content>the information required by Sections 1956.032(a)(2) and (3);</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.033/6"> <num value="6">(6)</num> <chapeau>as applicable:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.033/A"> <num value="A">(A)</num> <content>the identifying number of the seller's air conditioning and refrigeration contractor license displayed under Section 1956.032(a)(4)(A);</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.033/B"> <num value="B">(B)</num> <content>a copy of the seller's air conditioning and refrigeration technician registration displayed under Section 1956.032(a)(4)(B);</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.033/C"> <num value="C">(C)</num> <content>a copy of the documentation described by Section 1956.032(a)(4)(C); or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.033/D"> <num value="D">(D)</num> <content>a copy of the documentation described by Section 1956.032(a)(4)(D);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.033/7"> <num value="7">(7)</num> <content>if applicable, a copy of the documentation described by Section 1956.032(a)(5);</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.033/8"> <num value="8">(8)</num> <content>a copy of the documentation described by Section 1956.032(g);</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.033/9"> <num value="9">(9)</num> <content>a copy of the documentation described by Section 1956.0381(b); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.033/10"> <num value="10">(10)</num> <content>if the regulated material purchased is a catalytic converter, a clear and legible thumbprint of the seller unless the seller presents to the metal recycling entity a valid cash transaction card issued under Section 1956.0382.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1316 (S.B. 1154), Sec. 2, eff. September 1, 2007. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1234 (S.B. 694), Sec. 9, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1065 (H.B. 2187), Sec. 4, eff. September 1, 2015. Acts 2021, 87th Leg., R.S., Ch. 1040 (H.B. 4110), Sec. 3, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.0331"> <num value="1956.0331">Sec. 1956.0331.</num> <heading>PHOTOGRAPH OR RECORDING REQUIREMENT FOR REGULATED METAL TRANSACTION</heading> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.0331/a"> <num value="a">(a)</num> <content>In addition to the requirements of Sections 1956.032 and 1956.033, for each purchase by a metal recycling entity of an item of regulated metal, the entity shall obtain a digital photograph or video recording that accurately depicts the seller's entire face and each type of regulated metal purchased.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.0331/b"> <num value="b">(b)</num> <chapeau>A metal recycling entity shall preserve a photograph or recording required under Subsection (a) as follows:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.0331/1"> <num value="1">(1)</num> <content>for a video recording, until the 91st day after the date of the transaction; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.0331/2"> <num value="2">(2)</num> <content>for a digital photograph, until the 181st day after the date of the transaction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.0331/c"> <num value="c">(c)</num> <content>The photograph or recording must be made available for inspection as provided by Section 1956.035 not later than 72 hours after the time of purchase.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1234 (S.B. 694), Sec. 10, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.034"> <num value="1956.034">Sec. 1956.034.</num> <heading>PRESERVATION OF RECORDS</heading> <content>A metal recycling entity shall preserve each record required by Sections 1956.032, 1956.0321, and 1956.033 until the second anniversary of the date the record was made. The records must be kept in an easily retrievable format and must be available for inspection as provided by Section 1956.035 not later than 72 hours after the time of purchase.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1316 (S.B. 1154), Sec. 2, eff. September 1, 2007. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1234 (S.B. 694), Sec. 11, eff. September 1, 2011. Acts 2021, 87th Leg., R.S., Ch. 1040 (H.B. 4110), Sec. 4, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.035"> <num value="1956.035">Sec. 1956.035.</num> <heading>INSPECTION OF RECORDS</heading> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.035/a"> <num value="a">(a)</num> <chapeau>On request, a metal recycling entity shall permit a peace officer of this state, a representative of the department, or a representative of a county, municipality, or other political subdivision that issues a license or permit under Section 1956.003(b) to inspect, during the entity's usual business hours:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.035/1"> <num value="1">(1)</num> <content>a record required by Section 1956.0321 or 1956.033;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.035/2"> <num value="2">(2)</num> <content>a digital photograph or video recording required by Section 1956.0331;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.035/3"> <num value="3">(3)</num> <content>regulated material in the entity's possession; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.035/4"> <num value="4">(4)</num> <content>an application for a cash transaction card submitted to the entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.035/b"> <num value="b">(b)</num> <chapeau>The person seeking to inspect a record or material shall:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.035/1"> <num value="1">(1)</num> <content>inform the entity of the officer's status as a peace officer; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.035/2"> <num value="2">(2)</num> <content>if the person is a representative of the department or a representative of a county, municipality, or other political subdivision, inform the entity of the person's status and display to the entity an identification document or other appropriate documentation establishing the person's status as a representative of the department or of the appropriate county, municipality, or political subdivision.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1316 (S.B. 1154), Sec. 2, eff. September 1, 2007. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1234 (S.B. 694), Sec. 12, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1065 (H.B. 2187), Sec. 5, eff. September 1, 2015. Acts 2021, 87th Leg., R.S., Ch. 1040 (H.B. 4110), Sec. 5, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.036"> <num value="1956.036">Sec. 1956.036.</num> <heading>FURNISHING OF REPORT TO DEPARTMENT</heading> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.036/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (b) and (d), not later than the close of business on a metal recycling entity's second working day after the date of the purchase or other acquisition of material for which a record is required under Section 1956.0321 or 1956.033, the entity shall send an electronic transaction report to the department via the department's Internet website. Except as provided by Subsection (d-1), the report must contain the information required to be recorded under Sections 1956.0321 and 1956.033.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.036/b"> <num value="b">(b)</num> <chapeau>If a metal recycling entity purchases bronze material that is a cemetery vase, receptacle, memorial, or statuary or a pipe that can reasonably be identified as aluminum irrigation pipe, the entity shall:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.036/1"> <num value="1">(1)</num> <content>not later than the close of business on the entity's first working day after the purchase date, notify the department by telephone, by e-mail, or via the department's Internet website; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.036/2"> <num value="2">(2)</num> <content>not later than the close of business on the entity's second working day after the purchase date, submit to the department electronically via the department's Internet website or file with the department a report containing the information required to be recorded under Section 1956.033.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.036/c"> <num value="c">(c)</num> <chapeau>Subsection (b) does not apply to a purchase from:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.036/1"> <num value="1">(1)</num> <content>the manufacturer or fabricator of the material or pipe;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.036/2"> <num value="2">(2)</num> <content>a seller bearing a bill of sale for the material or pipe; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.036/3"> <num value="3">(3)</num> <content>the owner of the material or pipe.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.036/d"> <num value="d">(d)</num> <chapeau>A metal recycling entity may submit the transaction report required under Subsection (a) by facsimile if:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.036/1"> <num value="1">(1)</num> <chapeau>the entity submits to the department annually:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.036/A"> <num value="A">(A)</num> <content>an application requesting an exception to the electronic reporting requirement; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.036/B"> <num value="B">(B)</num> <content>an affidavit stating that the entity does not have an available and reliable means of submitting the transaction report electronically; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.036/2"> <num value="2">(2)</num> <content>the department approves the entity's application under this subsection.</content> <continuation>(d-1) A metal recycling entity is not required to include in a transaction report required by this section:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.036/1"> <num value="1">(1)</num> <content>the amount of the purchase; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.036/2"> <num value="2">(2)</num> <content>a copy of the documentation described by Section 1956.0381(b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.036/e"> <num value="e">(e)</num> <content>The department, after notice and an opportunity for a hearing, may prohibit a metal recycling entity from paying cash for a purchase of regulated material for a period determined by the department if the department finds that the entity has failed to comply with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.036/f"> <num value="f">(f)</num> <content>A metal recycling entity shall report to the department by telephone, by e-mail, or through the department's Internet website the entity's possession of an explosive device unknowingly purchased or otherwise obtained by the entity not later than the close of business on the entity's first working day after the date the possession of the device is discovered. A metal recycling entity may also report to an appropriate law enforcement authority or the nearest military installation the possession of an explosive device that the entity unknowingly purchased or otherwise obtained so that the explosive device may be removed from the entity or disposed of as soon as possible.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1316 (S.B. 1154), Sec. 2, eff. September 1, 2007. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1234 (S.B. 694), Sec. 13, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1065 (H.B. 2187), Sec. 6, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 191 (S.B. 208), Sec. 3, eff. September 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 1040 (H.B. 4110), Sec. 6, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.037"> <num value="1956.037">Sec. 1956.037.</num> <heading>PLACEMENT OF ITEMS ON HOLD</heading> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.037/a"> <num value="a">(a)</num> <chapeau>A metal recycling entity may not dispose of, process, sell, or remove from the premises an item of regulated metal unless:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.037/1"> <num value="1">(1)</num> <chapeau>the entity acquired the item more than:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.037/A"> <num value="A">(A)</num> <content>eight days, excluding weekends and holidays, before the disposal, processing, sale, or removal, if the item is a cemetery vase, receptacle, or memorial made from a regulated material other than aluminum material;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.037/B"> <num value="B">(B)</num> <content>five days, excluding weekends and holidays, before the disposal, processing, sale, or removal, if the item is a catalytic converter; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.037/C"> <num value="C">(C)</num> <content>72 hours, excluding weekends and holidays, before the disposal, processing, sale, or removal, if the item is not an item described by Paragraph (A) or (B); or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.037/2"> <num value="2">(2)</num> <content>the entity purchased the item from a manufacturing, industrial, commercial, retail, or other seller that sells regulated material in the ordinary course of its business.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.037/b"> <num value="b">(b)</num> <chapeau>A peace officer who has reasonable suspicion to believe that an item of regulated material in the possession of a metal recycling entity is stolen may place the item on hold by issuing to the entity a written notice that:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.037/1"> <num value="1">(1)</num> <content>specifically identifies the item alleged to be stolen and subject to the hold; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.037/2"> <num value="2">(2)</num> <content>informs the entity of the requirements of Subsection (c).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.037/c"> <num value="c">(c)</num> <content>On receiving the notice, the entity may not, except as provided by Subsection (e), process or remove from the entity's premises the identified item before the 60th day after the date the notice is issued unless the hold is released at an earlier time in writing by a peace officer of this state or a court order.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.037/d"> <num value="d">(d)</num> <content>After the holding period expires, the entity may dispose of the item unless disposition violates a court order.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.037/e"> <num value="e">(e)</num> <content>If a hold is placed on a purchase of regulated material, a metal recycling entity may not dispose of, process, sell, or remove from the premises any item from the purchased material unless the hold on the material is released.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1316 (S.B. 1154), Sec. 2, eff. September 1, 2007. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1234 (S.B. 694), Sec. 14, eff. September 1, 2011. Acts 2021, 87th Leg., R.S., Ch. 1040 (H.B. 4110), Sec. 7, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.038"> <num value="1956.038">Sec. 1956.038.</num> <heading>PROHIBITED ACTS</heading> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.038/a"> <num value="a">(a)</num> <chapeau>A person may not, with the intent to deceive:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.038/1"> <num value="1">(1)</num> <content>display to a metal recycling entity a false or invalid personal identification document in connection with the person's attempted sale of regulated material;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.038/2"> <num value="2">(2)</num> <chapeau>make a false, material statement or representation to a metal recycling entity in connection with:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.038/A"> <num value="A">(A)</num> <content>that person's execution of a written statement required by Section 1956.032(a)(3); or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scA/s1956.038/B"> <num value="B">(B)</num> <content>the entity's efforts to obtain the information required under Section 1956.033(b);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.038/3"> <num value="3">(3)</num> <content>display or provide to a metal recycling entity any information required under Section 1956.032 that the person knows is false or invalid; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.038/4"> <num value="4">(4)</num> <content>display another individual's personal identification document in connection with the sale of regulated material.</content> <continuation>(a-1) A metal recycling entity may only pay for a purchase of regulated material in the manner provided by Section 1956.0381.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.038/b"> <num value="b">(b)</num> <chapeau>A metal recycling entity may not pay for a purchase of regulated material in cash if:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.038/1"> <num value="1">(1)</num> <content>the entity does not hold a certificate of registration under Subchapter A-2 and, if applicable, a license or permit required by a county, municipality, or other political subdivision as authorized under Section 1956.003(b); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.038/2"> <num value="2">(2)</num> <content>the entity has been prohibited by the department from paying cash under Section 1956.036(e).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.038/c"> <num value="c">(c)</num> <content>Notwithstanding Section 1956.003(a) or any other law, a county, municipality, or other political subdivision may not adopt or enforce a rule, charter, or ordinance or issue an order or impose standards that limit the use of cash by a metal recycling entity in a manner more restrictive than that provided by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.038/d"> <num value="d">(d)</num> <content>Subsection (c) does not apply to a rule, charter, ordinance, or order of a county, municipality, or other political subdivision in effect on January 1, 2011.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.038/e"> <num value="e">(e)</num> <content>The department or a county, municipality, or other political subdivision may bring an action in the county in which a metal recycling entity is located to enjoin the business operations of the owner or operator of the metal recycling entity for a period of not less than 30 days and not more than 90 days if the owner or operator has not submitted an application for a certificate of registration or the appropriate license or permit required by a county, municipality, or other political subdivision.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.038/f"> <num value="f">(f)</num> <chapeau>An action under Subsection (e) must be brought in the name of the state. If judgment is in favor of the state, the court shall:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.038/1"> <num value="1">(1)</num> <content>enjoin the owner or operator from maintaining or participating in the business of a metal recycling entity for a definite period of not less than 30 days and not more than 90 days, as determined by the court; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.038/2"> <num value="2">(2)</num> <content>order that the place of business of the owner or operator be closed for the same period.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1316 (S.B. 1154), Sec. 2, eff. September 1, 2007. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1234 (S.B. 694), Sec. 15, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1065 (H.B. 2187), Sec. 7, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.0381"> <num value="1956.0381">Sec. 1956.0381.</num> <heading>PAYMENT BY METAL RECYCLING ENTITY</heading> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.0381/a"> <num value="a">(a)</num> <chapeau>A metal recycling entity may pay for a purchase of regulated material only by:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.0381/1"> <num value="1">(1)</num> <content>cash if the seller has been issued a cash transaction card under Section 1956.0382, unless the metal recycling entity is prohibited from paying in cash under Section 1956.038(b);</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.0381/2"> <num value="2">(2)</num> <content>debit card if the seller has been issued a cash transaction card under Section 1956.0382;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.0381/3"> <num value="3">(3)</num> <content>check;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.0381/4"> <num value="4">(4)</num> <content>money order; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.0381/5"> <num value="5">(5)</num> <content>direct deposit by electronic funds transfer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.0381/b"> <num value="b">(b)</num> <chapeau>A metal recycling entity shall include in the record of purchase required by Section 1956.033, as applicable, a copy of:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.0381/1"> <num value="1">(1)</num> <content>the seller's cash transaction card or approved application for a cash transaction card if the entity paid for a purchase of regulated material by cash;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.0381/2"> <num value="2">(2)</num> <content>the debit card receipt and the seller's cash transaction card or approved application for a cash transaction card if the entity paid for a purchase of regulated material by debit card; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.0381/3"> <num value="3">(3)</num> <content>the check if the entity paid for a purchase of regulated material by check.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1065 (H.B. 2187), Sec. 8, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.0382"> <num value="1956.0382">Sec. 1956.0382.</num> <heading>CASH TRANSACTION CARD</heading> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.0382/a"> <num value="a">(a)</num> <chapeau>A metal recycling entity may pay a seller for a purchase of regulated material by cash or debit card only if, before the entity issues payment:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.0382/1"> <num value="1">(1)</num> <content>the seller presents to the entity a valid cash transaction card issued by the entity or by another metal recycling entity located in this state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.0382/2"> <num value="2">(2)</num> <content>the entity obtains a copy of the seller's cash transaction card from the records of the entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.0382/b"> <num value="b">(b)</num> <chapeau>An application for the issuance or renewal of a cash transaction card must include:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.0382/1"> <num value="1">(1)</num> <content>the name, address, sex, and birth date of the applicant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.0382/2"> <num value="2">(2)</num> <content>the identification number from the applicant's personal identification document;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.0382/3"> <num value="3">(3)</num> <content>a digital photograph that accurately depicts the applicant's entire face taken at the time the applicant completes the application;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.0382/4"> <num value="4">(4)</num> <content>a clear and legible thumbprint of the applicant; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.0382/5"> <num value="5">(5)</num> <content>the signature of the applicant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.0382/c"> <num value="c">(c)</num> <content>On receipt of an application that contains the information required by Subsection (b), a metal recycling entity may approve the application and issue a cash transaction card to the applicant. The individual approving the application on behalf of the metal recycling entity must sign the application.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.0382/d"> <num value="d">(d)</num> <chapeau>A cash transaction card must include:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.0382/1"> <num value="1">(1)</num> <content>the name and address of the seller;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.0382/2"> <num value="2">(2)</num> <content>a digital photograph of the seller that accurately depicts the seller's entire face;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.0382/3"> <num value="3">(3)</num> <content>an identifying number that is unique to the individual card; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.0382/4"> <num value="4">(4)</num> <content>the expiration date of the card, which may not be later than two years from the date the card was issued or renewed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.0382/e"> <num value="e">(e)</num> <content>A metal recycling entity must mail the issued cash transaction card to the address provided on the application for the card.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.0382/f"> <num value="f">(f)</num> <content>A cash transaction card issued under this section is not transferable.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.0382/g"> <num value="g">(g)</num> <chapeau>A metal recycling entity shall preserve:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.0382/1"> <num value="1">(1)</num> <content>each application for a cash transaction card the entity receives until the second anniversary of the date the application was received; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.0382/2"> <num value="2">(2)</num> <content>a copy of each cash transaction card the entity issues or renews until the second anniversary of the date the card was issued or renewed.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1065 (H.B. 2187), Sec. 8, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.039"> <num value="1956.039">Sec. 1956.039.</num> <heading>HOURS FOR PURCHASING MATERIAL</heading> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.039/a"> <num value="a">(a)</num> <content>Subject to Subsection (b), a county, municipality, or political subdivision may establish the hours during which a metal recycling entity may purchase regulated material.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.039/b"> <num value="b">(b)</num> <chapeau>A metal recycling entity may not purchase from the general public regulated material:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.039/1"> <num value="1">(1)</num> <content>more than 15 consecutive hours in one day; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.039/2"> <num value="2">(2)</num> <content>later than 9 p.m.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1316 (S.B. 1154), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.040"> <num value="1956.040">Sec. 1956.040.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.040/a"> <num value="a">(a)</num> <content>A person commits an offense if the person knowingly violates Section 1956.038. Except as otherwise provided by this subsection, an offense under this subsection is a Class A misdemeanor unless it is shown on trial of the offense that the person has previously been convicted of a violation of this subchapter, in which event the offense is a state jail felony. An offense under this subsection involving a catalytic converter is a state jail felony unless it is shown on trial of the offense that the person has previously been convicted of a violation of this subchapter involving a catalytic converter, in which event the offense is a felony of the third degree.</content> <continuation>(a-1) A person commits an offense if the person knowingly violates Section 1956.021, 1956.023(d), 1956.036(a), or 1956.039.</continuation> <continuation>(a-2) An offense under Subsection (a-1) is a Class A misdemeanor, except that any fine imposed may not exceed $10,000. If it is shown on trial of an offense under Subsection (a-1) that the person has previously been convicted of a violation of that subsection, the offense is a state jail felony.</continuation> <continuation>(a-3) It is an affirmative defense to prosecution of a violation of Section 1956.021 or 1956.023(d) that the person made a diligent effort to obtain or renew a certificate of registration at the time of the violation.</continuation> <continuation>(a-4) A municipality or county may retain 10 percent of the money collected from a fine for a conviction of an offense under Subsection (a-1) as a service fee for that collection and the clerk of the court shall remit the remainder of the fine collected for conviction of an offense under Subsection (a-1) to the comptroller in the manner provided for the remission of fees to the comptroller under Subchapter B, Chapter 133, Local Government Code. The comptroller shall deposit proceeds received under this subsection to the credit of an account in the general revenue fund, and those proceeds may be appropriated only to the department and used to:</continuation> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.040/1"> <num value="1">(1)</num> <content>finance the department's administration of Subchapters A, A-1, A-2, and A-3; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.040/2"> <num value="2">(2)</num> <content>fund grants distributed under the prevention of scrap metal theft grant program established under Subchapter O, Chapter 411, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.040/b"> <num value="b">(b)</num> <chapeau>A person commits an offense if the person knowingly buys:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.040/1"> <num value="1">(1)</num> <content>stolen regulated material; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.040/2"> <num value="2">(2)</num> <content>insulated communications wire that has been burned wholly or partly to remove the insulation, unless the wire is accompanied by documentation acceptable under the rules adopted under Section 1956.032(h) that states that the material was salvaged from a fire.</content> <continuation>(b-1) Except as otherwise provided by Subsection (b-2), an offense under Subsection (b) is a Class A misdemeanor unless it is shown on trial of the offense that the person has previously been convicted under Subsection (b), in which event the offense is a state jail felony.</continuation> <continuation>(b-2) An offense under Subsection (b)(1) in which the regulated material purchased was a catalytic converter is a state jail felony unless it is shown on trial of the offense that the person has previously been convicted of an offense under Subsection (b)(1) in which the regulated material purchased was a catalytic converter, in which event the offense is a felony of the third degree.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.040/c"> <num value="c">(c)</num> <content>A person commits an offense if the person knowingly sells stolen regulated material. An offense under this subsection is a state jail felony unless it is shown on trial of the offense that the person has previously been convicted under this subsection, in which event the offense is a third degree felony.</content> <continuation>(c-1) A person commits an offense if the person knowingly sells an explosive device to a metal recycling entity.</continuation> <continuation>(c-2) A metal recycling entity commits an offense if the entity knowingly buys an explosive device.</continuation> <continuation>(c-3) Except as provided by Subsection (c-5), an offense under Subsection (c-1) or (c-2) is a Class A misdemeanor.</continuation> <continuation>(c-4) A metal recycling entity commits an offense if the entity knowingly stores or allows to be stored on the entity's premises an explosive device. Except as provided by Subsection (c-5), an offense under this subsection is a Class A misdemeanor. For purposes of this subsection, a metal recycling entity is considered to store an explosive device on the entity's premises beginning not earlier than 72 hours after the time a person presents the explosive device to the entity for sale or an attempted sale and ending at the time the entity reports the presence of the explosive device on the entity's premises to the department. A metal recycling entity is not liable under this section for the time it takes for the department, a law enforcement agency, or a military installation to respond to the entity's report that the entity possesses an explosive device.</continuation> <continuation>(c-5) An offense under Subsection (c-1), (c-2), or (c-4) is a felony of the second degree if it is shown at the trial of the offense that a person suffered death or serious bodily injury, as defined by Section 1.07, Penal Code, as a result of the detonation of an explosive device.</continuation> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.040/d"> <num value="d">(d)</num> <chapeau>On the conviction of a metal recycling entity for an offense punishable under Subsection (b), a court, in addition to imposing any other applicable penalty, may order that the entity cease doing business as a metal recycling entity for a period not to exceed:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.040/1"> <num value="1">(1)</num> <content>30 days from the date of the order for each violation that forms the basis of the conviction for a first offense; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.040/2"> <num value="2">(2)</num> <content>180 days from the date of the order for each violation that forms the basis of the conviction if it is shown on trial of the offense that the person has previously been convicted under this section.</content> <continuation>(d-1) On conviction of an offense under Subsection (c-1), (c-2), or (c-4), the court may order the defendant to make restitution to:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.040/1"> <num value="1">(1)</num> <content>the state or a political subdivision of the state for the costs incurred by the state or subdivision for responding to the offense and any removal, cleaning, sanitizing, demolition, reconstruction, or other treatment required as a result of the offense; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.040/2"> <num value="2">(2)</num> <content>the owner of any property damaged as a result of the offense.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.040/e"> <num value="e">(e)</num> <content>If conduct that constitutes an offense under this section also constitutes an offense under any other law, the actor may be prosecuted under this section or the other law.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1316 (S.B. 1154), Sec. 2, eff. September 1, 2007. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1234 (S.B. 694), Sec. 16, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.002(27), eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 864 (H.B. 555), Sec. 1, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 191 (S.B. 208), Sec. 4, eff. September 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 1040 (H.B. 4110), Sec. 8, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scA/s1956.041"> <num value="1956.041">Sec. 1956.041.</num> <heading>ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.041/a"> <num value="a">(a)</num> <chapeau>The commission, after notice and an opportunity for a hearing, may impose an administrative penalty on a person who:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.041/1"> <num value="1">(1)</num> <content>violates this subchapter or Subchapter A-2 or a rule or order of the commission under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.041/2"> <num value="2">(2)</num> <content>engages in conduct that would constitute an offense under Section 1956.040(c-2) or (c-4).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.041/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (b-1), the amount of the administrative penalty may not exceed $1,000. Each day a violation occurs or continues to occur is a separate violation for the purpose of imposing a penalty under this section. In determining the amount of the administrative penalty under this section, the commission shall consider:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.041/1"> <num value="1">(1)</num> <content>the seriousness of the violation, including the nature, circumstances, extent, and gravity of the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.041/2"> <num value="2">(2)</num> <content>the economic harm caused by the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.041/3"> <num value="3">(3)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.041/4"> <num value="4">(4)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.041/5"> <num value="5">(5)</num> <content>efforts to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scA/s1956.041/6"> <num value="6">(6)</num> <content>any other matter that justice may require.</content> <continuation>(b-1) The amount of an administrative penalty for engaging in conduct described by Subsection (a)(2) or for a violation of Section 1956.036(f) may not exceed $1,000 for each violation. The aggregate penalty under this subsection for multiple violations may not exceed $10,000.</continuation> <continuation>(b-2) Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.010(2), eff. September 1, 2019.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.041/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.010(2), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.041/d"> <num value="d">(d)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.010(2), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.041/e"> <num value="e">(e)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.010(2), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scA/s1956.041/f"> <num value="f">(f)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.010(2), eff. September 1, 2019.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1065 (H.B. 2187), Sec. 8, eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 191 (S.B. 208), Sec. 5, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.010(2), eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1956/scB"> <num value="B">SUBCHAPTER B.</num> <heading>SALE OF CRAFTED PRECIOUS METAL TO DEALERS</heading> <section identifier="/us/tx/oc/t12/c1956/scB/s1956.051"> <num value="1956.051">Sec. 1956.051.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.051/1"> <num value="1">(1)</num> <content>"Commission" means the Finance Commission of Texas.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.051/2"> <num value="2">(2)</num> <content>"Commissioner" means the consumer credit commissioner.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.051/3"> <num value="3">(3)</num> <chapeau>"Crafted precious metal" means jewelry, silverware, an art object, or another object, made wholly or partly from precious metal and used primarily for personal, family, or household purchases. The term does not include:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1956/scB/s1956.051/A"> <num value="A">(A)</num> <content>a coin;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scB/s1956.051/B"> <num value="B">(B)</num> <content>a bar;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scB/s1956.051/C"> <num value="C">(C)</num> <content>a commemorative medallion;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scB/s1956.051/D"> <num value="D">(D)</num> <content>an item selling at 105 percent or more of the scrap value of the item;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scB/s1956.051/E"> <num value="E">(E)</num> <content>an item made wholly or partly from precious metal and used for a dental, pharmaceutical, or medical application; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scB/s1956.051/F"> <num value="F">(F)</num> <content>an item made wholly or partly from precious metal extracted, recovered, or salvaged from an industrial by-product or industrial waste product.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.051/4"> <num value="4">(4)</num> <content>"Dealer" means a person registered to engage in the business of purchasing and selling crafted precious metal, including purchases or sales made through the mail.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.051/5"> <num value="5">(5)</num> <content>"Department" means the Texas Department of Public Safety.</content> <continuation>(5-a) "Jewelry store" means a retail establishment that derives 75 percent or more of its annual revenue from the sale to consumers of crafted precious metal or other items of personal adornment, including watches, bracelets, necklaces, brooches, rings, and earrings.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.051/6"> <num value="6">(6)</num> <content>"Precious metal" means gold, silver, platinum, palladium, iridium, rhodium, osmium, ruthenium, or an alloy of those metals.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1298 (H.B. 2490), Sec. 1, eff. September 1, 2011. Acts 2021, 87th Leg., R.S., Ch. 604 (S.B. 1132), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scB/s1956.0511"> <num value="1956.0511">Sec. 1956.0511.</num> <heading>ADMINISTRATION BY COMMISSION</heading> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.0511/a"> <num value="a">(a)</num> <content>Notwithstanding any other provision of this chapter, the commission shall administer and enforce this subchapter, unless the context clearly requires another state agency to perform a specific duty.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.0511/b"> <num value="b">(b)</num> <content>To the extent of any conflict between this subchapter and other provisions of this chapter, this subchapter prevails.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1298 (H.B. 2490), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scB/s1956.055"> <num value="1956.055">Sec. 1956.055.</num> <heading>EXCEPTION: CRAFTED PRECIOUS METAL ACQUIRED FROM ANOTHER DEALER WHO PREVIOUSLY MADE REQUIRED REPORTS</heading> <chapeau>This subchapter does not apply to crafted precious metal acquired in good faith in a transaction involving the stock-in-trade of another dealer who previously made the reports concerning that metal as required by this subchapter if:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.055/1"> <num value="1">(1)</num> <content>the selling dealer delivers to the acquiring dealer a written document stating that the reports have been made;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.055/2"> <num value="2">(2)</num> <content>the acquiring dealer submits a copy of the statement to the chief of police of the municipality or the sheriff of the county in which the selling dealer is located; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.055/3"> <num value="3">(3)</num> <content>each dealer involved in the transaction retains a copy of the statement until the third anniversary of the date of the transaction.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scB/s1956.056"> <num value="1956.056">Sec. 1956.056.</num> <heading>EXCEPTION: CRAFTED PRECIOUS METAL ACQUIRED IN DISSOLUTION OR LIQUIDATION SALE</heading> <chapeau>This subchapter does not apply to crafted precious metal acquired in a nonjudicial sale, transfer, assignment, assignment for the benefit of creditors, or consignment of the assets or stock-in-trade, in bulk, or a substantial part of those assets, of an industrial or commercial enterprise, other than a dealer, for the voluntary dissolution or liquidation of the seller's business, or for disposing of an excessive quantity of personal property, or property that has been acquired in a nonjudicial sale or transfer from an owner other than a dealer, the seller's entire household of personal property, or a substantial part of that property, if the dealer:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.056/1"> <num value="1">(1)</num> <content>gives written notice to the chief of police of the municipality or the sheriff of the county in which the dealer's business is located that a reporting exemption is being claimed under this section;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.056/2"> <num value="2">(2)</num> <content>retains in the dealer's place of business, until the third anniversary of the date of the transaction, a copy of the bill of sale, receipt, inventory list, or other transfer document; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.056/3"> <num value="3">(3)</num> <content>makes the record retained available for inspection by a peace officer.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scB/s1956.057"> <num value="1956.057">Sec. 1956.057.</num> <heading>EXCEPTION: CRAFTED PRECIOUS METAL ACQUIRED IN JUDICIAL SALE</heading> <chapeau>This subchapter does not apply to crafted precious metal acquired in a sale made:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.057/1"> <num value="1">(1)</num> <content>by any public officer in the officer's official capacity as a trustee in bankruptcy, executor, administrator, receiver, or public official acting under judicial process or authority; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.057/2"> <num value="2">(2)</num> <content>on the execution of, or by virtue of, any process issued by a court.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scB/s1956.058"> <num value="1956.058">Sec. 1956.058.</num> <heading>EXCEPTION: CRAFTED PRECIOUS METAL ACQUIRED AS PAYMENT FOR OTHER CRAFTED PRECIOUS METAL BY PERSON IN BUSINESS OF SELLING TO CONSUMERS</heading> <content>This subchapter does not apply to crafted precious metal acquired in good faith as part or complete payment for other crafted precious metal by a person whose principal business is primarily that of selling directly to the consumer crafted precious metal that has not been subject to a prior sale.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scB/s1956.059"> <num value="1956.059">Sec. 1956.059.</num> <heading>EXCEPTION: CRAFTED PRECIOUS METAL ACQUIRED FROM OR REPORTED TO GOVERNMENTAL AGENCY</heading> <chapeau>This subchapter does not apply to crafted precious metal:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.059/1"> <num value="1">(1)</num> <content>acquired as surplus property from the United States, a state, a subdivision of a state, or a municipal corporation; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.059/2"> <num value="2">(2)</num> <chapeau>reported by a dealer as an acquisition or a purchase, or reported as destroyed or otherwise disposed of, to:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1956/scB/s1956.059/A"> <num value="A">(A)</num> <content>a state agency under another law of this state; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scB/s1956.059/B"> <num value="B">(B)</num> <content>a municipal or county office or agency under another law of this state or a municipal ordinance.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scB/s1956.060"> <num value="1956.060">Sec. 1956.060.</num> <heading>EXCEPTION: CRAFTED PRECIOUS METAL ACQUIRED BY PERSON LICENSED UNDER TEXAS PAWNSHOP ACT</heading> <chapeau>This subchapter does not apply to crafted precious metal acquired by:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.060/1"> <num value="1">(1)</num> <content>a person licensed under Chapter 371, Finance Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.060/2"> <num value="2">(2)</num> <content>an entity affiliated with a person licensed under Chapter 371, Finance Code, if the entity's recordkeeping practices satisfy the requirements of that chapter.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1298 (H.B. 2490), Sec. 3, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scB/s1956.061"> <num value="1956.061">Sec. 1956.061.</num> <heading>EFFECT ON OTHER LAWS AND ORDINANCES</heading> <chapeau>This subchapter does not:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.061/1"> <num value="1">(1)</num> <content>excuse noncompliance with another state law or municipal ordinance covering the reporting, holding, or releasing of crafted precious metal;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.061/2"> <num value="2">(2)</num> <content>prohibit a municipality from enacting, amending, or enforcing an ordinance relating to a dealer; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.061/3"> <num value="3">(3)</num> <content>supersede a municipal ordinance except to the extent the ordinance does not require reporting for transactions involving crafted precious metal.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scB/s1956.0611"> <num value="1956.0611">Sec. 1956.0611.</num> <heading>RULEMAKING</heading> <content>The commission may adopt rules necessary to implement and enforce this subchapter.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1298 (H.B. 2490), Sec. 4, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scB/s1956.0612"> <num value="1956.0612">Sec. 1956.0612.</num> <heading>REGISTRATION AS DEALER</heading> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.0612/a"> <num value="a">(a)</num> <content>A person may not engage in the business of purchasing and selling crafted precious metal unless the person is registered with the commissioner as a dealer under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.0612/b"> <num value="b">(b)</num> <chapeau>To register as a dealer, a person must provide to the commissioner:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.0612/1"> <num value="1">(1)</num> <content>a list of each location in this state at which the person will conduct business as a dealer; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.0612/2"> <num value="2">(2)</num> <content>a processing fee for each location included on the list furnished under Subdivision (1).</content> <continuation>(b-1) A registration issued under this section is valid for the period prescribed by commission rule adopted under Section 14.112, Finance Code.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.0612/c"> <num value="c">(c)</num> <content>The commissioner shall prescribe the processing fee in an amount necessary to cover the costs of administering this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.0612/d"> <num value="d">(d)</num> <content>The commission by rule shall establish a deadline for the submission of the information and fee required by Subsection (b) for initial issuance and renewal of registrations under this section.</content> <continuation>(d-1) After the applicable deadline for initial or renewal registrations, a dealer may amend the registration required under Subsection (a) to reflect any change in the information provided by the registration.</continuation> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.0612/e"> <num value="e">(e)</num> <content>The commissioner shall make available to the public a list of dealers registered under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.0612/f"> <num value="f">(f)</num> <content>The commissioner may prescribe the registration form.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.0612/g"> <num value="g">(g)</num> <content>A reference to a registration in another subchapter of this chapter does not apply to a person to the extent the person is registered under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.0612/h"> <num value="h">(h)</num> <content>The commissioner may refuse to renew the registration of a person who fails to comply with an order issued by the commissioner to enforce this chapter.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1298 (H.B. 2490), Sec. 4, eff. January 1, 2012. Amended by: Acts 2019, 86th Leg., R.S., Ch. 767 (H.B. 1442), Sec. 92, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 604 (S.B. 1132), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scB/s1956.0613"> <num value="1956.0613">Sec. 1956.0613.</num> <heading>INVESTIGATION BY COMMISSIONER</heading> <chapeau>The commissioner shall:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.0613/1"> <num value="1">(1)</num> <content>monitor the operations of a dealer to ensure compliance with this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.0613/2"> <num value="2">(2)</num> <content>receive and investigate complaints against a dealer or a person acting as a dealer.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1298 (H.B. 2490), Sec. 4, eff. September 1, 2011. Amended by: Acts 2021, 87th Leg., R.S., Ch. 604 (S.B. 1132), Sec. 3, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scB/s1956.06131"> <num value="1956.06131">Sec. 1956.06131.</num> <heading>EXAMINATION BY COMMISSIONER</heading> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.06131/a"> <num value="a">(a)</num> <chapeau>At the times the commissioner considers necessary, the commissioner or the commissioner's representative may:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.06131/1"> <num value="1">(1)</num> <content>examine each place of business of each dealer; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.06131/2"> <num value="2">(2)</num> <content>investigate the dealer's transactions and records, including books, accounts, papers, and correspondence, to the extent the transactions and records pertain to the business regulated under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.06131/b"> <num value="b">(b)</num> <chapeau>A dealer shall:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.06131/1"> <num value="1">(1)</num> <content>give the commissioner or the commissioner's representative free access to the dealer's office, place of business, files, safes, and vaults; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.06131/2"> <num value="2">(2)</num> <content>allow the commissioner or the representative to make a copy of an item that may be investigated under Subsection (a)(2).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.06131/c"> <num value="c">(c)</num> <content>The commissioner or the commissioner's representative shall examine under Subsection (a) at least 10 dealers each calendar year.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.06131/d"> <num value="d">(d)</num> <content>This section does not apply with respect to a jewelry store.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 604 (S.B. 1132), Sec. 4, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scB/s1956.0614"> <num value="1956.0614">Sec. 1956.0614.</num> <heading>REVOCATION OF REGISTRATION</heading> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.0614/a"> <num value="a">(a)</num> <content>The commissioner may revoke the registration of a dealer if the commissioner concludes that the dealer has violated this chapter or an order issued by the commissioner to enforce this chapter. The commissioner shall recite the basis of the decision in an order revoking the registration.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.0614/b"> <num value="b">(b)</num> <content>If the commissioner proposes to revoke a registration, the dealer is entitled to a hearing before the commissioner or a hearings officer, who shall propose a decision to the commissioner. The commissioner or hearings officer shall prescribe the time and place of the hearing. The hearing is governed by Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.0614/c"> <num value="c">(c)</num> <content>A dealer aggrieved by a ruling, order, or decision of the commissioner is entitled to appeal to a district court in the county in which the hearing was held. An appeal under this subsection is governed by Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1298 (H.B. 2490), Sec. 4, eff. September 1, 2011. Amended by: Acts 2019, 86th Leg., R.S., Ch. 767 (H.B. 1442), Sec. 93, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scB/s1956.0615"> <num value="1956.0615">Sec. 1956.0615.</num> <heading>ADMINISTRATIVE PENALTY</heading> <content>The commissioner may assess an administrative penalty not to exceed $500 against a person for each knowing and wilful violation of this chapter.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1298 (H.B. 2490), Sec. 4, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scB/s1956.0616"> <num value="1956.0616">Sec. 1956.0616.</num> <heading>NOTICE OF ENFORCEMENT ORDER</heading> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.0616/a"> <num value="a">(a)</num> <chapeau>As soon as practicable after an enforcement order against a dealer for a violation of this subchapter becomes final, including an order assessing an administrative penalty or an order to pay restitution under Section 14.251(b)(3), Finance Code, the commissioner shall provide notice of the order to:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.0616/1"> <num value="1">(1)</num> <content>the chief of police of the municipality in which the violation occurred; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.0616/2"> <num value="2">(2)</num> <content>the sheriff of the county in which the violation occurred, if the violation did not occur in a municipality.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.0616/b"> <num value="b">(b)</num> <chapeau>The notice must include:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.0616/1"> <num value="1">(1)</num> <content>a copy of the enforcement order;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.0616/2"> <num value="2">(2)</num> <content>the information on complaint procedures described by Section 14.062(b), Finance Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.0616/3"> <num value="3">(3)</num> <content>any other information the commissioner considers necessary or proper to the enforcement of this subchapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 604 (S.B. 1132), Sec. 5, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scB/s1956.062"> <num value="1956.062">Sec. 1956.062.</num> <heading>REPORT OF PURCHASE REQUIRED</heading> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.062/a"> <num value="a">(a)</num> <content>A dealer shall, as required by Section 1956.063, report all identifiable crafted precious metal that the dealer purchases, takes in trade, accepts for sale on consignment, or accepts for auction.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.062/b"> <num value="b">(b)</num> <chapeau>Before crafted precious metal is offered for sale or exchange, a dealer must notify each person intending to sell or exchange the metal that, before the dealer may accept any of the person's property, the person must file with the dealer a list describing all of the person's crafted precious metal to be accepted by the dealer. The list must contain:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.062/1"> <num value="1">(1)</num> <content>the proposed seller's name and address;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.062/2"> <num value="2">(2)</num> <content>a complete and accurate description of the crafted precious metal; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.062/3"> <num value="3">(3)</num> <content>the proposed seller's certification that the information is true and complete.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.062/c"> <num value="c">(c)</num> <content>The dealer shall record the proposed seller's driver's license number or department personal identification certificate number on physical presentation of the license or personal identification certificate by the seller. The record must accompany the list.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.062/d"> <num value="d">(d)</num> <chapeau>The dealer shall:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.062/1"> <num value="1">(1)</num> <content>provide to a peace officer, on demand, the list required by Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.062/2"> <num value="2">(2)</num> <content>mail or deliver a complete copy of the list to the chief of police or the sheriff as provided by Section 1956.063 not later than 48 hours after the list is filed with the dealer.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scB/s1956.063"> <num value="1956.063">Sec. 1956.063.</num> <heading>FORM OF REPORT; FILING</heading> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.063/a"> <num value="a">(a)</num> <content>A report required by this subchapter must comply with this section unless a similar report is required by another state law or a municipal ordinance, in which event the required report must comply with the applicable law or ordinance.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.063/b"> <num value="b">(b)</num> <content>If a transaction regulated by this subchapter occurs in a municipality that maintains a police department, the original and a copy of the report required by this subchapter shall be submitted to the municipality's chief of police. If the transaction does not occur in such a municipality, the original and a copy of the report shall be submitted to the sheriff of the county in which the transaction occurs.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.063/c"> <num value="c">(c)</num> <chapeau>For each transaction regulated by this subchapter, the dealer shall submit a report on a preprinted and prenumbered form prescribed by the commissioner or in the manner described by Subsection (c-1). The form must include the following:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.063/1"> <num value="1">(1)</num> <content>the date of the transaction;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.063/2"> <num value="2">(2)</num> <content>a description of the crafted precious metal purchased by the dealer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.063/3"> <num value="3">(3)</num> <content>the name and physical address of the dealer; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.063/4"> <num value="4">(4)</num> <content>the name, physical description, and physical address of the seller or transferor.</content> <continuation>(c-1) A dealer may submit a list required by Section 1956.062(b) to satisfy the reporting requirement under this section if the list contains the information described by Subsection (c).</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.063/d"> <num value="d">(d)</num> <content>The dealer shall retain a copy of the report until the third anniversary of the date the report is filed.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1298 (H.B. 2490), Sec. 5, eff. September 1, 2011. Acts 2019, 86th Leg., R.S., Ch. 767 (H.B. 1442), Sec. 94, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scB/s1956.064"> <num value="1956.064">Sec. 1956.064.</num> <heading>REQUIRED RETENTION OF CRAFTED PRECIOUS METAL</heading> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.064/a"> <num value="a">(a)</num> <chapeau>A dealer may not melt, deface, alter, or dispose of crafted precious metal that is the subject of a report required by this subchapter before the 11th day after the date the report is filed unless:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.064/1"> <num value="1">(1)</num> <content>the peace officer to whom the report is submitted, for good cause, authorizes disposition of the metal;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.064/2"> <num value="2">(2)</num> <content>the dealer obtains the name, address, and description of the buyer and retains a record of that information; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.064/3"> <num value="3">(3)</num> <content>the dealer is a pawnbroker and the disposition is the redemption of pledged property by the pledgor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.064/b"> <num value="b">(b)</num> <chapeau>A peace officer who has reasonable suspicion to believe that an item of crafted precious metal in the possession of a dealer is stolen may place the item on hold for a period not to exceed 60 days by issuing to the dealer a written notice that:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.064/1"> <num value="1">(1)</num> <content>specifically identifies the item alleged to be stolen and subject to the hold; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.064/2"> <num value="2">(2)</num> <content>informs the dealer of the requirements of Subsection (c).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.064/c"> <num value="c">(c)</num> <content>On receiving the notice, the dealer may not melt, deface, alter, or dispose of the identified crafted precious metal until the hold is released in writing by a peace officer of this state or a court order.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1298 (H.B. 2490), Sec. 6, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scB/s1956.065"> <num value="1956.065">Sec. 1956.065.</num> <heading>INSPECTION OF CRAFTED PRECIOUS METAL BY PEACE OFFICER</heading> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.065/a"> <num value="a">(a)</num> <content>A dealer shall make crafted precious metal purchased by the dealer available for inspection by a peace officer during regular business hours while in the dealer's possession.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.065/b"> <num value="b">(b)</num> <content>Information obtained under this section is confidential except for use in a criminal investigation or prosecution or a civil court proceeding.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scB/s1956.066"> <num value="1956.066">Sec. 1956.066.</num> <heading>PURCHASE FROM MINOR</heading> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.066/a"> <num value="a">(a)</num> <content>A dealer may not purchase crafted precious metal from a person younger than 18 years of age unless the seller delivers to the dealer before the purchase a written statement from the seller's parent or legal guardian consenting to the transaction.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.066/b"> <num value="b">(b)</num> <chapeau>The dealer shall retain the statement with the records required to be kept under this subchapter. The dealer may destroy the statement after the later of:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.066/1"> <num value="1">(1)</num> <content>the date the item is sold; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.066/2"> <num value="2">(2)</num> <content>the first anniversary of the date the dealer purchased the item.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scB/s1956.067"> <num value="1956.067">Sec. 1956.067.</num> <heading>PURCHASE AT TEMPORARY LOCATION OF DEALER</heading> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.067/a"> <num value="a">(a)</num> <chapeau>A dealer who conducts business at a temporary location for a period of less than one year may not engage in the business of buying precious metal or used items made of precious metal unless, within a 12-month period at least 30 days before the date on which each purchase is made, the dealer has filed:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.067/1"> <num value="1">(1)</num> <content>a registration statement with the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.067/2"> <num value="2">(2)</num> <chapeau>a copy of the registration statement and a copy of the dealer's certificate of registration issued under this subchapter with the local law enforcement agency of:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1956/scB/s1956.067/A"> <num value="A">(A)</num> <content>the municipality in which the temporary location is located; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scB/s1956.067/B"> <num value="B">(B)</num> <content>if the temporary location is not located in a municipality, the county in which the temporary location is located; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.067/3"> <num value="3">(3)</num> <content>a copy of the dealer's certificate of registration issued under this subchapter with the county and, if applicable, the municipality in which the temporary location is located.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.067/b"> <num value="b">(b)</num> <chapeau>The registration statement must contain:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.067/1"> <num value="1">(1)</num> <content>the name and address of the dealer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.067/2"> <num value="2">(2)</num> <content>the location where business is to be conducted;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.067/3"> <num value="3">(3)</num> <content>if the dealer is an association, the name and address of each member of the association;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.067/4"> <num value="4">(4)</num> <content>if the dealer is a corporation, the name and address of each officer and director of the corporation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.067/5"> <num value="5">(5)</num> <content>other relevant information required by the department.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1298 (H.B. 2490), Sec. 7, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scB/s1956.068"> <num value="1956.068">Sec. 1956.068.</num> <heading>PURCHASE OF MELTED ITEMS</heading> <content>A dealer, in the course of business, may not purchase from a person other than a manufacturer of or a regular dealer in crafted precious metal an object formed as the result of the melting of crafted precious metal.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scB/s1956.069"> <num value="1956.069">Sec. 1956.069.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.069/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.069/1"> <num value="1">(1)</num> <content>fails to make or permit inspection of a report as required by Section 1956.062 or 1956.063;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.069/2"> <num value="2">(2)</num> <content>violates Section 1956.0612 or 1956.064;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.069/3"> <num value="3">(3)</num> <content>fails to obtain or retain a statement as required by Section 1956.066;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.069/4"> <num value="4">(4)</num> <content>fails to file a registration statement as required by Section 1956.067; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scB/s1956.069/5"> <num value="5">(5)</num> <content>purchases an object in violation of Section 1956.068.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scB/s1956.069/b"> <num value="b">(b)</num> <content>An offense under this section is a Class B misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1298 (H.B. 2490), Sec. 8, eff. January 1, 2012.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1956/scC"> <num value="C">SUBCHAPTER C.</num> <heading>RESTRICTIONS ON SALE OF CERTAIN ITEMS TO METAL RECYCLING ENTITIES</heading> <section identifier="/us/tx/oc/t12/c1956/scC/s1956.101"> <num value="1956.101">Sec. 1956.101.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.101/1"> <num value="1">(1)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1316, Sec. 5, eff. September 1, 2007.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.101/2"> <num value="2">(2)</num> <content>"Motor vehicle" has the meaning assigned by Section 541.201, Transportation Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.101/3"> <num value="3">(3)</num> <content>"PCB-containing capacitor" means a capacitor that contains polychlorinated biphenyls and is regulated under the federal Toxic Substances Control Act (15 U.S.C. Section 2601 et seq.).</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.101/4"> <num value="4">(4)</num> <content>"Person" means an individual, corporation, partnership, sole proprietorship, or other business entity.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1316 (S.B. 1154), Sec. 5, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scC/s1956.102"> <num value="1956.102">Sec. 1956.102.</num> <heading>EXCEPTION</heading> <content>This subchapter does not apply to a sale or transfer by or on behalf of a metal recycling entity.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scC/s1956.103"> <num value="1956.103">Sec. 1956.103.</num> <heading>RESTRICTIONS ON TRANSFER OF CERTAIN PROPERTY</heading> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.103/a"> <num value="a">(a)</num> <chapeau>A person may not sell or otherwise transfer to a metal recycling entity:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.103/1"> <num value="1">(1)</num> <content>a lead-acid battery, fuel tank, or PCB-containing capacitor that is included with another type of scrap, used, or obsolete metal without first obtaining from the metal recycling entity a written and signed acknowledgment that the scrap, used, or obsolete metal includes one or more lead-acid batteries, fuel tanks, or PCB-containing capacitors;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.103/2"> <num value="2">(2)</num> <chapeau>any of the following items that contain or enclose a lead-acid battery, fuel tank, or PCB-containing capacitor or of which a lead-acid battery, fuel tank, or PCB-containing capacitor is a part:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1956/scC/s1956.103/A"> <num value="A">(A)</num> <content>a motor vehicle;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scC/s1956.103/B"> <num value="B">(B)</num> <content>a motor vehicle that has been junked, flattened, dismantled, or changed so that it has lost its character as a motor vehicle;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scC/s1956.103/C"> <num value="C">(C)</num> <content>an appliance; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scC/s1956.103/D"> <num value="D">(D)</num> <content>any other item of scrap, used, or obsolete metal;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.103/3"> <num value="3">(3)</num> <content>a motor vehicle or a motor vehicle that has been junked, flattened, dismantled, or changed so that it has lost its character as a motor vehicle if the motor vehicle includes, contains, or encloses a tire or scrap tire; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.103/4"> <num value="4">(4)</num> <content>a metal alcoholic beverage keg, regardless of condition, unless the seller is the manufacturer of the keg, the brewer or distiller of the beverage that was contained in the keg, or an authorized representative of the manufacturer, brewer, or distiller.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.103/b"> <num value="b">(b)</num> <content>Subsection (a)(3) does not apply to the sale or other transfer of a motor vehicle or a junked, flattened, dismantled, or changed motor vehicle from another state.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.103/c"> <num value="c">(c)</num> <content>Subsection (a) does not apply to a fuel tank that has been completely drained and rendered unusable in accordance with Texas Commission on Environmental Quality rules regardless of whether the fuel tank is attached to a motor vehicle.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 47 (S.B. 1298), Sec. 1, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 1234 (S.B. 694), Sec. 17, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scC/s1956.104"> <num value="1956.104">Sec. 1956.104.</num> <heading>NOTICE OF RESTRICTIONS</heading> <chapeau>A metal recycling entity shall post in a conspicuous location a notice that:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.104/1"> <num value="1">(1)</num> <content>is readily visible to a person selling material to the metal recycling entity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.104/2"> <num value="2">(2)</num> <content>is at least 24 inches horizontally by 18 inches vertically; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.104/3"> <num value="3">(3)</num> <content>contains the following language:</content> </paragraph> <sourceCredit>TEXAS LAW PROHIBITS: 1. THE SALE OF A WHOLE, FLATTENED, OR JUNKED MOTOR VEHICLE, AN APPLIANCE, OR ANY OTHER SCRAP METAL ITEM CONTAINING A LEAD-ACID BATTERY, FUEL TANK THAT HAS NOT BEEN COMPLETELY DRAINED AND RENDERED UNUSABLE, OR PCB-CONTAINING CAPACITOR; AND 2. THE SALE OF LEAD-ACID BATTERIES, FUEL TANKS THAT HAVE NOT BEEN COMPLETELY DRAINED AND RENDERED UNUSABLE, OR PCB-CONTAINING CAPACITORS INCLUDED WITH OTHER SCRAP METALS WITHOUT OUR PRIOR WRITTEN ACKNOWLEDGMENT. VIOLATION OF THIS LAW IS A MISDEMEANOR. Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 47 (S.B. 1298), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scC/s1956.105"> <num value="1956.105">Sec. 1956.105.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.105/a"> <num value="a">(a)</num> <content>A person commits an offense if the person violates this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.105/b"> <num value="b">(b)</num> <chapeau>An offense under this section is a misdemeanor punishable by:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.105/1"> <num value="1">(1)</num> <content>a fine of not more than $1,000;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.105/2"> <num value="2">(2)</num> <content>confinement in the county jail for not more than 60 days; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.105/3"> <num value="3">(3)</num> <content>both the fine and the confinement.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scC/s185250.186870"> <num value="185250.186870">Sec. 185250.186870.</num> <heading></heading> <content>SUBCHAPTER C-1. CERTAIN TRANSACTIONS INVOLVING CATALYTIC CONVERTERS REMOVED FROM MOTOR VEHICLES</content> </section> <section identifier="/us/tx/oc/t12/c1956/scC/s1956.121"> <num value="1956.121">Sec. 1956.121.</num> <heading>DEFINITION</heading> <content>In this subchapter, "motor vehicle" has the meaning assigned by Section 541.201, Transportation Code.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 269 (S.B. 224), Sec. 3.07, eff. May 29, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scC/s1956.122"> <num value="1956.122">Sec. 1956.122.</num> <heading>APPLICABILITY; EFFECT OF LAW</heading> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.122/a"> <num value="a">(a)</num> <content>Notwithstanding any other provision of this chapter, this subchapter applies to the purchase or acquisition, from a person described by Section 1956.002(1), of a catalytic converter removed from a motor vehicle.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.122/b"> <num value="b">(b)</num> <content>This subchapter does not affect any requirement under Subchapter A-3, including any requirement applicable to the purchase or acquisition of a catalytic converter removed from a motor vehicle from a person not described by Section 1956.002(1).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 269 (S.B. 224), Sec. 3.07, eff. May 29, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scC/s1956.123"> <num value="1956.123">Sec. 1956.123.</num> <heading>LIMITATION ON PURCHASING OR OTHERWISE ACQUIRING CATALYTIC CONVERTERS</heading> <chapeau>A metal recycling entity may not purchase or otherwise acquire a catalytic converter that was removed from a motor vehicle from a person described by Section 1956.002(1), unless each of the following is satisfied:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.123/1"> <num value="1">(1)</num> <chapeau>the person selling the catalytic converter to the metal recycling entity acquired it in the ordinary course of the person's business, including in the ordinary course of business of any of the following entities:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1956/scC/s1956.123/A"> <num value="A">(A)</num> <content>an automotive wrecking and salvage yard as defined by Section 234.001, Local Government Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scC/s1956.123/B"> <num value="B">(B)</num> <content>a metal recycling entity registered under this chapter;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scC/s1956.123/C"> <num value="C">(C)</num> <content>a manufacturer, distributor, converter, or dealer licensed under Chapter 2301, including any department of a dealer or converter that repairs or services motor vehicles;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scC/s1956.123/D"> <num value="D">(D)</num> <content>a shop or garage that is engaged in the business of repairing motor vehicles;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scC/s1956.123/E"> <num value="E">(E)</num> <content>a used automotive parts recycler licensed under Chapter 2309;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scC/s1956.123/F"> <num value="F">(F)</num> <content>a motor vehicle demolisher as defined by Section 683.001, Transportation Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scC/s1956.123/G"> <num value="G">(G)</num> <content>a school or training program in which students are provided instruction on building, repairing, or restoring motor vehicles;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scC/s1956.123/H"> <num value="H">(H)</num> <content>a law enforcement agency;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scC/s1956.123/I"> <num value="I">(I)</num> <content>the National Insurance Crime Bureau;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scC/s1956.123/J"> <num value="J">(J)</num> <content>a business that is:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.123/i"> <num value="i">(i)</num> <chapeau>located in and regulated by another state or a political subdivision of another state; and</chapeau> <clause identifier="/us/tx/oc/t12/c1956/scC/s1956.123/ii"> <num value="ii">(ii)</num> <content>engaged in an activity for which a business described by Paragraphs (A) through (I) is regulated by this state or a political subdivision of this state; or</content> </clause> <subparagraph identifier="/us/tx/oc/t12/c1956/scC/s1956.123/K"> <num value="K">(K)</num> <content>a business that is located in a jurisdiction outside the United States and operated in a business form recognized by the laws of that jurisdiction and that imports catalytic converters into the United States in accordance with the Harmonized Tariff Schedule of the United States published by the United States International Trade Commission; and</content> </subparagraph> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.123/2"> <num value="2">(2)</num> <content>any individual acting on behalf of the person described by Subdivision (1) has apparent authority to enter into the transaction and is acting in the scope of that authority.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 269 (S.B. 224), Sec. 3.07, eff. May 29, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scC/s1956.124"> <num value="1956.124">Sec. 1956.124.</num> <heading>CERTAIN RECORDS REQUIRED WHEN PURCHASING OR OTHERWISE ACQUIRING CATALYTIC CONVERTER; OFFENSE</heading> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.124/a"> <num value="a">(a)</num> <content>A metal recycling entity shall maintain an accurate record of each transaction in which the entity purchases or otherwise acquires a catalytic converter that is removed from a motor vehicle from a person described by Section 1956.123.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.124/b"> <num value="b">(b)</num> <chapeau>A record meets the requirements of Subsection (a) if it contains:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.124/1"> <num value="1">(1)</num> <content>a description made in accordance with the custom of the trade for the volume of catalytic converters purchased or otherwise acquired;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.124/2"> <num value="2">(2)</num> <content>the business name of the person from whom the catalytic converters were purchased or otherwise acquired; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.124/3"> <num value="3">(3)</num> <content>the date of the transaction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.124/c"> <num value="c">(c)</num> <content>A metal recycling entity shall preserve each record required by this section until the second anniversary of the date the record was made. The records must be maintained in an easily retrievable format and must be available for inspection as provided by Section 1956.125 not later than 72 hours after the time of purchase or acquisition.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.124/d"> <num value="d">(d)</num> <content>A record containing the information described by Subsection (b) that is maintained in accordance with other law or as a routine business practice satisfies the requirements of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.124/e"> <num value="e">(e)</num> <content>A metal recycling entity commits an offense if the entity intentionally or knowingly fails to maintain a record as required by this section. An offense under this subsection is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 269 (S.B. 224), Sec. 3.07, eff. May 29, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scC/s1956.125"> <num value="1956.125">Sec. 1956.125.</num> <heading>INSPECTION OF RECORDS</heading> <chapeau>On request, a metal recycling entity shall permit a peace officer, a representative of the department, or a representative of a county, municipality, or other political subdivision that issues a license or permit under Section 1956.003(b) to, during the entity's usual business hours:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.125/1"> <num value="1">(1)</num> <content>enter the premises of the entity; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.125/2"> <num value="2">(2)</num> <content>inspect a record required to be maintained by Section 1956.124.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 269 (S.B. 224), Sec. 3.07, eff. May 29, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scC/s1956.126"> <num value="1956.126">Sec. 1956.126.</num> <heading>EFFECT ON LOCAL LAW</heading> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.126/a"> <num value="a">(a)</num> <chapeau>Notwithstanding Section 1956.003, a county, municipality, or political subdivision of this state may not:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.126/1"> <num value="1">(1)</num> <content>with respect to a catalytic converter removed from a motor vehicle, restrict the purchase, acquisition, sale, transfer, or possession of the catalytic converter by a person described by Section 1956.123; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.126/2"> <num value="2">(2)</num> <content>alter or add to the recordkeeping requirements provided by Section 1956.124.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.126/b"> <num value="b">(b)</num> <chapeau>Subsection (a) does not affect the authority of a county, municipality, or political subdivision of this state to:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.126/1"> <num value="1">(1)</num> <content>issue a license or permit as provided by Section 1956.003; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.126/2"> <num value="2">(2)</num> <content>inspect a record as provided by Section 1956.125.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 269 (S.B. 224), Sec. 3.07, eff. May 29, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scC/s1956.127"> <num value="1956.127">Sec. 1956.127.</num> <heading>DECLARATION UPDATE</heading> <content>If the business activity of a metal recycling entity substantially changes in the extent to which the entity engages in transactions involving catalytic converters removed from motor vehicles, the entity shall update the entity's declaration submitted under Section 1956.022.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 269 (S.B. 224), Sec. 3.07, eff. May 29, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scC/s1956.128"> <num value="1956.128">Sec. 1956.128.</num> <heading>ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.128/a"> <num value="a">(a)</num> <chapeau>The commission may impose an administrative penalty under Subchapter R, Chapter 411, Government Code, on a metal recycling entity that:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.128/1"> <num value="1">(1)</num> <content>violates Section 1956.123 due to the entity's failure to exercise due diligence in purchasing or acquiring a catalytic converter removed from a motor vehicle; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.128/2"> <num value="2">(2)</num> <content>violates Section 1956.124.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.128/b"> <num value="b">(b)</num> <content>The amount of the administrative penalty may not exceed $10,000.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 269 (S.B. 224), Sec. 3.07, eff. May 29, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scC/s192742.196787"> <num value="192742.196787">Sec. 192742.196787.</num> <heading></heading> <content>SUBCHAPTER C-2. TRANSACTIONS INVOLVING CERTAIN COPPER OR BRASS MATERIAL</content> </section> <section identifier="/us/tx/oc/t12/c1956/scC/s1956.131"> <num value="1956.131">Sec. 1956.131.</num> <heading>DEFINITION</heading> <chapeau>Notwithstanding Section 1956.001, in this subchapter, the term "copper or brass material" does not include:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.131/1"> <num value="1">(1)</num> <content>the material described by Section 1956.001(4)(B) or (C); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.131/2"> <num value="2">(2)</num> <content>common household insulated or noninsulated copper wire or cable.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 319 (S.B. 1646), Sec. 2.04, eff. May 30, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scC/s1956.132"> <num value="1956.132">Sec. 1956.132.</num> <heading>APPLICABILITY; EFFECT OF LAW</heading> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.132/a"> <num value="a">(a)</num> <content>Notwithstanding any other provision of this chapter, this subchapter applies to the purchase or acquisition, from a person described by Section 1956.002(1), of copper or brass material.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.132/b"> <num value="b">(b)</num> <content>This subchapter does not affect any requirement under Subchapter A-3, including any requirement applicable to the purchase or acquisition of copper or brass material from a person not described by Section 1956.002(1).</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 319 (S.B. 1646), Sec. 2.04, eff. May 30, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scC/s1956.133"> <num value="1956.133">Sec. 1956.133.</num> <heading>LIMITATION ON PURCHASING OR OTHERWISE ACQUIRING CERTAIN COPPER OR BRASS MATERIAL</heading> <chapeau>A metal recycling entity may not purchase or otherwise acquire copper or brass material from a person described by Section 1956.002(1), unless each of the following is satisfied:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.133/1"> <num value="1">(1)</num> <chapeau>the person selling the copper or brass material to the metal recycling entity acquired it in the ordinary course of the person's business, including in the ordinary course of business of any of the following entities:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1956/scC/s1956.133/A"> <num value="A">(A)</num> <content>a business that owns the copper or brass material;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scC/s1956.133/B"> <num value="B">(B)</num> <content>a public utility or common carrier;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scC/s1956.133/C"> <num value="C">(C)</num> <content>a telecommunications provider as defined by Section 51.002, Utilities Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scC/s1956.133/D"> <num value="D">(D)</num> <content>a cable service provider as defined by Section 66.002, Utilities Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scC/s1956.133/E"> <num value="E">(E)</num> <content>a video service provider as defined by Section 66.002, Utilities Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scC/s1956.133/F"> <num value="F">(F)</num> <content>a manufacturing, industrial, commercial, retail, or other business that sells the material in the ordinary course of the seller's business;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scC/s1956.133/G"> <num value="G">(G)</num> <content>a carrier-for-hire acting in the course and scope of the carrier's business with a bill of lading or a contract verifying transport information;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scC/s1956.133/H"> <num value="H">(H)</num> <content>a metal recycling entity registered under this chapter acting within the course and scope of the entity's business; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1956/scC/s1956.133/I"> <num value="I">(I)</num> <content>a person acting in the ordinary course of the person's business who lawfully acquires possession of the materials during the construction, remodeling, demolition, or salvage of a building or other structure in which the materials were installed or contained; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.133/2"> <num value="2">(2)</num> <content>any individual acting on behalf of the person described by Subdivision (1) has apparent authority to enter into the transaction and is acting in the scope of that authority.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 319 (S.B. 1646), Sec. 2.04, eff. May 30, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scC/s1956.134"> <num value="1956.134">Sec. 1956.134.</num> <heading>CERTAIN RECORDS REQUIRED WHEN PURCHASING OR OTHERWISE ACQUIRING CERTAIN COPPER OR BRASS MATERIAL; OFFENSE</heading> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.134/a"> <num value="a">(a)</num> <content>A metal recycling entity shall maintain an accurate record of each transaction in which the entity purchases or otherwise acquires copper or brass material from a person described by Section 1956.133.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.134/b"> <num value="b">(b)</num> <chapeau>A record meets the requirements of Subsection (a) if it contains:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.134/1"> <num value="1">(1)</num> <content>a description of the weight of copper or brass material purchased or otherwise acquired made in accordance with the custom of the trade for the material that is the subject of the transaction;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.134/2"> <num value="2">(2)</num> <content>the business name of the person from whom the copper or brass material was purchased or otherwise acquired;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.134/3"> <num value="3">(3)</num> <content>if the copper or brass material includes insulated communications wire that has been burned wholly or partly to remove the insulation, documentation acceptable under the rules adopted under Subsection (f) that states that the material was salvaged from a fire; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.134/4"> <num value="4">(4)</num> <content>the date of the transaction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.134/c"> <num value="c">(c)</num> <content>A metal recycling entity shall preserve each record required by this section until the second anniversary of the date the record was made. The records must be maintained in an easily retrievable format and must be available for inspection as provided by Section 1956.135 not later than 72 hours after the time of purchase or acquisition.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.134/d"> <num value="d">(d)</num> <content>A record containing the information described by Subsection (b) that is maintained in accordance with other law or as a routine business practice satisfies the requirements of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.134/e"> <num value="e">(e)</num> <content>The commission by rule shall prescribe the method by which a metal recycling entity is required to document in a record required by this section the type of seller, including a seller listed in Section 1956.133, from which the entity purchased or acquired copper or brass material.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.134/f"> <num value="f">(f)</num> <content>The commission shall adopt rules establishing the type of documentation that a person described by Section 1956.133 who sells insulated communications wire described by Subsection (b)(3) must provide to a metal recycling entity to establish that the wire was salvaged from a fire.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.134/g"> <num value="g">(g)</num> <content>A metal recycling entity commits an offense if the entity intentionally or knowingly fails to maintain a record as required by this section. An offense under this subsection is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 319 (S.B. 1646), Sec. 2.04, eff. May 30, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scC/s1956.135"> <num value="1956.135">Sec. 1956.135.</num> <heading>INSPECTION OF RECORDS</heading> <chapeau>On request, a metal recycling entity shall permit a peace officer, a representative of the department, or a representative of a county, municipality, or other political subdivision that issues a license or permit under Section 1956.003(b) to, during the entity's usual business hours:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.135/1"> <num value="1">(1)</num> <content>enter the premises of the entity; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.135/2"> <num value="2">(2)</num> <content>inspect a record required to be maintained by Section 1956.134.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 319 (S.B. 1646), Sec. 2.04, eff. May 30, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scC/s1956.136"> <num value="1956.136">Sec. 1956.136.</num> <heading>EFFECT ON LOCAL LAW</heading> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.136/a"> <num value="a">(a)</num> <chapeau>Notwithstanding Section 1956.003, a county, municipality, or political subdivision of this state may not:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.136/1"> <num value="1">(1)</num> <content>with respect to copper or brass material, restrict the purchase, acquisition, sale, transfer, or possession of the material by a person described by Section 1956.133; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.136/2"> <num value="2">(2)</num> <content>alter or add to the recordkeeping requirements provided by Section 1956.134.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.136/b"> <num value="b">(b)</num> <chapeau>Subsection (a) does not affect the authority of a county, municipality, or political subdivision of this state to:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.136/1"> <num value="1">(1)</num> <content>issue a license or permit as provided by Section 1956.003; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.136/2"> <num value="2">(2)</num> <content>inspect a record as provided by Section 1956.135.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.136/c"> <num value="c">(c)</num> <content>Subsection (a)(2) does not affect a municipal ordinance in effect on March 1, 2025, to the extent the ordinance requires a metal recycling entity to submit records, in addition to any records required by Section 1956.134, to a searchable online database that is used by law enforcement to identify and locate damaged or stolen property and any individuals who may be associated with the damaged or stolen property.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 319 (S.B. 1646), Sec. 2.04, eff. May 30, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scC/s1956.137"> <num value="1956.137">Sec. 1956.137.</num> <heading>ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.137/a"> <num value="a">(a)</num> <chapeau>The commission may impose an administrative penalty under Subchapter R, Chapter 411, Government Code, on a metal recycling entity that:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.137/1"> <num value="1">(1)</num> <content>violates Section 1956.133 due to the entity's failure to exercise due diligence in purchasing or acquiring copper or brass material; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scC/s1956.137/2"> <num value="2">(2)</num> <content>violates Section 1956.134.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scC/s1956.137/b"> <num value="b">(b)</num> <content>The amount of the administrative penalty may not exceed $10,000.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 319 (S.B. 1646), Sec. 2.04, eff. May 30, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1956/scD"> <num value="D">SUBCHAPTER D.</num> <heading>DISCIPLINARY PROCEDURES</heading> <section identifier="/us/tx/oc/t12/c1956/scD/s1956.151"> <num value="1956.151">Sec. 1956.151.</num> <heading>DENIAL OF CERTIFICATE; DISCIPLINARY ACTION</heading> <chapeau>The commission shall deny an application for a certificate of registration, suspend or revoke a certificate of registration, or reprimand a person who is registered under this chapter if the person:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scD/s1956.151/1"> <num value="1">(1)</num> <content>obtains a certificate of registration by means of fraud, misrepresentation, or concealment of a material fact;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scD/s1956.151/2"> <num value="2">(2)</num> <content>sells, barters, or offers to sell or barter a certificate of registration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scD/s1956.151/3"> <num value="3">(3)</num> <content>violates a provision of this chapter or a rule adopted under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scD/s1956.151/4"> <num value="4">(4)</num> <content>violates Section 1956.021.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1316 (S.B. 1154), Sec. 4, eff. September 1, 2007. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1234 (S.B. 694), Sec. 18, eff. September 1, 2011. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.003, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scD/s1956.153"> <num value="1956.153">Sec. 1956.153.</num> <heading>HEARING</heading> <subsection identifier="/us/tx/oc/t12/c1956/scD/s1956.153/a"> <num value="a">(a)</num> <content>A person whose application for a certificate of registration is denied, whose certificate of registration is suspended or revoked, or who is reprimanded is entitled to a hearing before the department if the person submits to the department a written request for the hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scD/s1956.153/b"> <num value="b">(b)</num> <content>A hearing is governed by department rules for a contested hearing and by Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1316 (S.B. 1154), Sec. 4, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1956/scE"> <num value="E">SUBCHAPTER E.</num> <heading>OTHER PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t12/c1956/scE/s1956.201"> <num value="1956.201">Sec. 1956.201.</num> <heading>ENFORCEMENT PROCEEDINGS; INJUNCTION</heading> <subsection identifier="/us/tx/oc/t12/c1956/scE/s1956.201/a"> <num value="a">(a)</num> <content>The department, the attorney general, or the district, county, or city attorney for the county or municipality in which an alleged violation of this chapter occurs may, on receipt of a verified complaint, bring an appropriate administrative or judicial proceeding to enforce this chapter or a rule adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scE/s1956.201/b"> <num value="b">(b)</num> <content>The attorney general or an attorney representing the state may initiate an action for an injunction to prohibit a person from violating this chapter or a rule adopted under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1316 (S.B. 1154), Sec. 4, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scE/s1956.202"> <num value="1956.202">Sec. 1956.202.</num> <heading>CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t12/c1956/scE/s1956.202/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (d), a person who violates this chapter or a rule adopted under this chapter is liable to this state for a civil penalty of not more than $1,000 for each violation.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scE/s1956.202/b"> <num value="b">(b)</num> <chapeau>The amount of the penalty shall be based on:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1956/scE/s1956.202/1"> <num value="1">(1)</num> <content>the seriousness of the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scE/s1956.202/2"> <num value="2">(2)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scE/s1956.202/3"> <num value="3">(3)</num> <content>the amount necessary to deter a future violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1956/scE/s1956.202/4"> <num value="4">(4)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scE/s1956.202/c"> <num value="c">(c)</num> <content>The attorney general may sue to collect a civil penalty under this section. In the suit the attorney general may recover, on behalf of the state, the reasonable expenses incurred in obtaining the penalty, including investigation and court costs, reasonable attorney's fees, witness fees, and other expenses.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scE/s1956.202/d"> <num value="d">(d)</num> <content>A civil penalty may not be assessed under this section for conduct described by Section 1956.021, 1956.023(d), 1956.036(a), 1956.038, or 1956.039.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1316 (S.B. 1154), Sec. 4, eff. September 1, 2007. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1234 (S.B. 694), Sec. 19, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scE/s1956.203"> <num value="1956.203">Sec. 1956.203.</num> <heading>CRIMINAL PENALTY FOR CERTAIN SOLICITATION</heading> <subsection identifier="/us/tx/oc/t12/c1956/scE/s1956.203/a"> <num value="a">(a)</num> <content>A person commits an offense if the person solicits the purchase of regulated material at a location other than a business location at which the material is produced as a by-product in the ordinary course of that business.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scE/s1956.203/b"> <num value="b">(b)</num> <content>An offense under this section is a Class B misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1316 (S.B. 1154), Sec. 4, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1956/scE/s1956.204"> <num value="1956.204">Sec. 1956.204.</num> <heading>GENERAL CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t12/c1956/scE/s1956.204/a"> <num value="a">(a)</num> <content>A person commits an offense if the person violates this chapter or a rule adopted under this chapter, including a rule, charter, or ordinance adopted, an order issued, or a standard imposed by a county, municipality, or political subdivision under Section 1956.003.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scE/s1956.204/b"> <num value="b">(b)</num> <content>An offense under this section is a Class C misdemeanor.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1956/scE/s1956.204/c"> <num value="c">(c)</num> <content>If conduct that constitutes an offense under this section also constitutes an offense under another section in this chapter, the person may be prosecuted only under that other section.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 864 (H.B. 555), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t12/c1957"> <num value="1957">CHAPTER 1957.</num> <heading>INDUSTRIAL HYGIENISTS</heading> <section identifier="/us/tx/oc/t12/c1957/s1957.001"> <num value="1957.001">Sec. 1957.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Industrial Hygiene Title Recognition Act.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1957/s1957.002"> <num value="1957.002">Sec. 1957.002.</num> <heading>INDUSTRIAL HYGIENE CERTIFICATION ORGANIZATION</heading> <subsection identifier="/us/tx/oc/t12/c1957/s1957.002/a"> <num value="a">(a)</num> <content>In this chapter, "industrial hygiene certification organization" means a nonprofit corporation established to improve the practice and educational standards of the profession of industrial hygiene by certifying individuals who meet its education, experience, and examination requirements.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1957/s1957.002/b"> <num value="b">(b)</num> <content>The organization must maintain criteria at least as stringent as those adopted by the American Board of Industrial Hygiene.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1957/s1957.003"> <num value="1957.003">Sec. 1957.003.</num> <heading>CERTIFICATION REQUIRED</heading> <subsection identifier="/us/tx/oc/t12/c1957/s1957.003/a"> <num value="a">(a)</num> <content>A person may not use the title of or represent to the public that the person is a "certified industrial hygienist" or use the initials "CIH" unless the person is certified by the American Board of Industrial Hygiene as a certified industrial hygienist.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1957/s1957.003/b"> <num value="b">(b)</num> <content>A person may not use the title of or represent to the public that the person is an "industrial hygienist in training" or use the initials "IHIT" unless the person is certified by the American Board of Industrial Hygiene as an industrial hygienist in training.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1957/s1957.004"> <num value="1957.004">Sec. 1957.004.</num> <heading>CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t12/c1957/s1957.004/a"> <num value="a">(a)</num> <content>A person who violates Section 1957.003 is subject to a civil penalty of not more than $1,000 for each violation.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1957/s1957.004/b"> <num value="b">(b)</num> <content>The attorney general may bring an action to recover the civil penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1957/s1957.004/c"> <num value="c">(c)</num> <content>A penalty recovered under this section shall be deposited to the credit of the general revenue fund.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t12/c1958"> <num value="1958">CHAPTER 1958.</num> <heading>MOLD ASSESSORS AND REMEDIATORS</heading> <subchapter identifier="/us/tx/oc/t12/c1958/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t12/c1958/scA/s1958.001"> <num value="1958.001">Sec. 1958.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1958/scA/s1958.001/1"> <num value="1">(1)</num> <content>"Advisory board" means the Mold Assessment and Remediation Advisory Board.</content> <continuation>(1-a) "Commission" means the Texas Commission of Licensing and Regulation.</continuation> <continuation>(1-b) "Department" means the Texas Department of Licensing and Regulation.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scA/s1958.001/2"> <num value="2">(2)</num> <content>"Executive director" means the executive director of the department.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scA/s1958.001/3"> <num value="3">(3)</num> <content>"License" means a license issued under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scA/s1958.001/4"> <num value="4">(4)</num> <content>"Mold" means any living or dead fungi or related products or parts, including spores and hyphae.</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scA/s1958.001/5"> <num value="5">(5)</num> <chapeau>"Mold assessment" means:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1958/scA/s1958.001/A"> <num value="A">(A)</num> <content>an inspection, investigation, or survey of a dwelling or other structure to provide the owner or occupant with information regarding the presence, identification, or evaluation of mold;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1958/scA/s1958.001/B"> <num value="B">(B)</num> <content>the development of a mold management plan or remediation protocol; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1958/scA/s1958.001/C"> <num value="C">(C)</num> <content>the collection or analysis of a mold sample.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scA/s1958.001/6"> <num value="6">(6)</num> <content>"Mold remediation" means the removal, cleaning, sanitizing, demolition, or other treatment, including preventive activities, of mold or mold-contaminated matter that was not purposely grown at that location.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 205, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.292, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.278, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 282 (S.B. 1213), Sec. 1, eff. May 29, 2023. Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 22.001(33), eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 493 (S.B. 1255), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1958/scA/s1958.002"> <num value="1958.002">Sec. 1958.002.</num> <heading>SCOPE OF AUTHORITY</heading> <subsection identifier="/us/tx/oc/t12/c1958/scA/s1958.002/a"> <num value="a">(a)</num> <content>This chapter applies only to the regulation of mold-related activities that affect indoor air quality, including a mold-related activity performed by a third party for compensation at a property owned or operated by a governmental entity.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1958/scA/s1958.002/b"> <num value="b">(b)</num> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1958/scA/s1958.002/1"> <num value="1">(1)</num> <chapeau>the following activities when not conducted for the purpose of mold assessment or mold remediation:</chapeau> <subparagraph identifier="/us/tx/oc/t12/c1958/scA/s1958.002/A"> <num value="A">(A)</num> <content>routine cleaning;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1958/scA/s1958.002/B"> <num value="B">(B)</num> <content>the diagnosis, repair, cleaning, or replacement of plumbing, heating, ventilation, air conditioning, electrical, or air duct systems or appliances;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1958/scA/s1958.002/C"> <num value="C">(C)</num> <content>commercial or residential real estate inspections; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t12/c1958/scA/s1958.002/D"> <num value="D">(D)</num> <content>the incidental discovery or emergency containment of potential mold contamination during the conduct or performance of services listed in this subsection;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scA/s1958.002/2"> <num value="2">(2)</num> <content>the repair, replacement, or cleaning of construction materials during the building phase of the construction of a structure;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scA/s1958.002/3"> <num value="3">(3)</num> <content>the standard performance of custodial activities for, preventive maintenance of, and the routine assessment of property owned or operated by a governmental entity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scA/s1958.002/4"> <num value="4">(4)</num> <content>a pest control inspection conducted by a person regulated under Chapter 1951; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scA/s1958.002/5"> <num value="5">(5)</num> <content>demolition of a structure after a fire or other disaster.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 205, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 493 (S.B. 1255), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1958/scA/s185616.187759"> <num value="185616.187759">Sec. 185616.187759.</num> <heading></heading> <content>SUBCHAPTER A-1. ADVISORY BOARD</content> </section> <section identifier="/us/tx/oc/t12/c1958/scA/s1958.031"> <num value="1958.031">Sec. 1958.031.</num> <heading>ADVISORY BOARD MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t12/c1958/scA/s1958.031/a"> <num value="a">(a)</num> <chapeau>The Mold Assessment and Remediation Advisory Board consists of 11 members appointed by the presiding officer of the commission, with the approval of the commission, as follows:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1958/scA/s1958.031/1"> <num value="1">(1)</num> <content>three members who are licensed and engage in mold assessment as consultants;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scA/s1958.031/2"> <num value="2">(2)</num> <content>three members who are licensed and engage in mold remediation as contractors;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scA/s1958.031/3"> <num value="3">(3)</num> <content>two members who are building contractors principally engaged in home construction and who are members of a statewide building trade association;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scA/s1958.031/4"> <num value="4">(4)</num> <content>one member who is a representative of the insurance industry;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scA/s1958.031/5"> <num value="5">(5)</num> <content>one member who is a representative of an accredited mold training provider; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scA/s1958.031/6"> <num value="6">(6)</num> <content>one member who represents the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1958/scA/s1958.031/b"> <num value="b">(b)</num> <content>Appointments to the advisory board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1958/scA/s1958.031/c"> <num value="c">(c)</num> <content>Chapter 2110, Government Code, does not apply to the composition or duration of the advisory board or to the appointment of the advisory board's presiding officer.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 282 (S.B. 1213), Sec. 2, eff. May 29, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1958/scA/s1958.032"> <num value="1958.032">Sec. 1958.032.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/oc/t12/c1958/scA/s1958.032/a"> <num value="a">(a)</num> <content>Members of the advisory board serve staggered six-year terms.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1958/scA/s1958.032/b"> <num value="b">(b)</num> <content>If a vacancy occurs during a member's term, the presiding officer of the commission, with the approval of the commission, shall appoint a replacement who meets the qualifications for the vacant position to serve for the remainder of the term.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 282 (S.B. 1213), Sec. 2, eff. May 29, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 52, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1958/scA/s1958.033"> <num value="1958.033">Sec. 1958.033.</num> <heading>PRESIDING OFFICER</heading> <content>The presiding officer of the commission, with the approval of the commission, shall appoint one of the advisory board members to serve as presiding officer of the advisory board for a term of two years.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 282 (S.B. 1213), Sec. 2, eff. May 29, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 53, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1958/scA/s1958.034"> <num value="1958.034">Sec. 1958.034.</num> <heading>DUTIES</heading> <chapeau>The advisory board may advise the commission and department on:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1958/scA/s1958.034/1"> <num value="1">(1)</num> <content>technical matters relevant to the administration of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scA/s1958.034/2"> <num value="2">(2)</num> <content>standards of performance and work practices for mold assessment or remediation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scA/s1958.034/3"> <num value="3">(3)</num> <content>qualifications for the issuance or renewal of a license, including any training or continuing education; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scA/s1958.034/4"> <num value="4">(4)</num> <content>other issues affecting mold assessment and remediation.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 282 (S.B. 1213), Sec. 2, eff. May 29, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 493 (S.B. 1255), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1958/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t12/c1958/scB/s1958.051"> <num value="1958.051">Sec. 1958.051.</num> <heading>GENERAL POWERS AND DUTIES</heading> <content>The executive director shall administer and enforce this chapter to protect the public from the adverse health effects of mold.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 205, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.279, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1958/scB/s1958.052"> <num value="1958.052">Sec. 1958.052.</num> <heading>PUBLIC EDUCATION PROGRAM</heading> <subsection identifier="/us/tx/oc/t12/c1958/scB/s1958.052/a"> <num value="a">(a)</num> <content>The department shall conduct a statewide education and outreach program regarding the importance of, and ways to improve, air quality in buildings, including the importance of, and the ways to recognize, prevent, control, and mitigate, mold occurrence and other indoor air quality factors that adversely affect human health.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1958/scB/s1958.052/b"> <num value="b">(b)</num> <chapeau>The program may include:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1958/scB/s1958.052/1"> <num value="1">(1)</num> <content>the development and distribution of information to the public concerning indoor air quality and mold;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scB/s1958.052/2"> <num value="2">(2)</num> <content>educational programs;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scB/s1958.052/3"> <num value="3">(3)</num> <content>informational or educational exhibits; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scB/s1958.052/4"> <num value="4">(4)</num> <content>any other methods of education or communication that the department considers appropriate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1958/scB/s1958.052/c"> <num value="c">(c)</num> <content>The department may contract with governmental entities or other persons to provide the program.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 205, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1958/scB/s1958.0531"> <num value="1958.0531">Sec. 1958.0531.</num> <heading>RULES</heading> <content>The commission shall adopt rules as necessary to administer this chapter.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 11.001, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1958/scB/s1958.054"> <num value="1958.054">Sec. 1958.054.</num> <heading>RULES REGARDING PERFORMANCE STANDARDS AND WORK PRACTICES</heading> <content>The commission by rule shall establish minimum performance standards and work practices for conducting a mold assessment or mold remediation in this state.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 205, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.294, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.280, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1958/scB/s1958.056"> <num value="1958.056">Sec. 1958.056.</num> <heading>INSPECTIONS</heading> <subsection identifier="/us/tx/oc/t12/c1958/scB/s1958.056/a"> <num value="a">(a)</num> <content>The department shall conduct inspections as necessary to ensure compliance with this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1958/scB/s1958.056/b"> <num value="b">(b)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.25(26), eff. September 1, 2021.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 205, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.296, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.281, eff. September 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.25(26), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1958/scB/s1958.058"> <num value="1958.058">Sec. 1958.058.</num> <heading>SAFETY STANDARDS</heading> <content>The commission by rule may develop and establish mold safety standards for license holders if appropriate scientific information exists regarding the effect of mold.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 205, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.297, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.282, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1958/scB/s1958.059"> <num value="1958.059">Sec. 1958.059.</num> <heading>CODE OF ETHICS</heading> <content>The commission by rule shall adopt a code of ethics for license holders that promotes the education of mold assessors and mold remediators concerning the ethical, legal, and business principles that should govern their conduct.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 205, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.298, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.283, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1958/scC"> <num value="C">SUBCHAPTER C.</num> <heading>LICENSE AND REGISTRATION REQUIREMENTS</heading> <section identifier="/us/tx/oc/t12/c1958/scC/s1958.101"> <num value="1958.101">Sec. 1958.101.</num> <heading>LICENSE REQUIRED; RULES</heading> <subsection identifier="/us/tx/oc/t12/c1958/scC/s1958.101/a"> <num value="a">(a)</num> <chapeau>A person may not engage in:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1958/scC/s1958.101/1"> <num value="1">(1)</num> <content>mold assessment unless the person holds a mold assessment license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scC/s1958.101/2"> <num value="2">(2)</num> <content>mold remediation unless the person holds a mold remediation license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1958/scC/s1958.101/b"> <num value="b">(b)</num> <chapeau>The commission shall adopt rules regarding:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1958/scC/s1958.101/1"> <num value="1">(1)</num> <content>the scope of mold-related work for which a license is required, including the supervision of employees or other persons by license holders; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scC/s1958.101/2"> <num value="2">(2)</num> <content>renewal requirements for a license issued under this chapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 205, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.299, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.284, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1958/scC/s1958.1011"> <num value="1958.1011">Sec. 1958.1011.</num> <heading>TERM OF LICENSE</heading> <content>A license issued under this chapter is valid for two years.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.300, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1958/scC/s1958.102"> <num value="1958.102">Sec. 1958.102.</num> <heading>EXEMPTIONS</heading> <subsection identifier="/us/tx/oc/t12/c1958/scC/s1958.102/a"> <num value="a">(a)</num> <chapeau>An owner or tenant, or a managing agent or employee of an owner or tenant, is not required to be licensed under this chapter to perform mold assessment or mold remediation on property owned or leased by the owner or tenant. This exemption does not apply:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1958/scC/s1958.102/1"> <num value="1">(1)</num> <content>if the managing agent or employee engages in the business of performing mold assessment or mold remediation for the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scC/s1958.102/2"> <num value="2">(2)</num> <content>if the mold remediation is performed in an area in which the mold contamination affects a total surface area of 25 contiguous square feet or more; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scC/s1958.102/3"> <num value="3">(3)</num> <content>to a person who is exempt under Subsection (e).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1958/scC/s1958.102/b"> <num value="b">(b)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 493 (S.B. 1255), Sec. 4, eff. September 1, 2025.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1958/scC/s1958.102/c"> <num value="c">(c)</num> <content>A person is not required to be licensed under this chapter to perform mold remediation in an area in which the mold contamination affects a total surface area for the project of less than 25 contiguous square feet.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1958/scC/s1958.102/d"> <num value="d">(d)</num> <content>A person is not required to be licensed under this chapter to perform mold assessment or mold remediation in a one-family or two-family dwelling that the person constructed or improved if the person performs the mold assessment or mold remediation at the same time the person performs the construction or improvement or at the same time the person performs repair work on the construction or improvement. This exemption does not apply if the person engages in the business of performing mold assessment or mold remediation for the public.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1958/scC/s1958.102/e"> <num value="e">(e)</num> <content>An owner, or a managing agent or employee of an owner, is not required to be licensed under this chapter to perform mold assessment or mold remediation on a residential property owned by that person with fewer than 10 dwelling units. This exemption does not apply if the managing agent or employee engages in the business of performing mold assessment or mold remediation for the public.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 205, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 493 (S.B. 1255), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1958/scC/s1958.103"> <num value="1958.103">Sec. 1958.103.</num> <heading>REGISTRATION REQUIREMENTS FOR EMPLOYEES</heading> <content>The commission may adopt rules to require the registration of employees supervised by license holders.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 205, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.301, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.285, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1958/scC/s1958.104"> <num value="1958.104">Sec. 1958.104.</num> <heading>RULES REGARDING LICENSE APPLICATION</heading> <chapeau>The commission shall adopt rules regarding a license application. The commission shall adopt rules that establish minimum requirements for a license, including:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1958/scC/s1958.104/1"> <num value="1">(1)</num> <content>the type of license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scC/s1958.104/2"> <num value="2">(2)</num> <content>the qualifications for the license, including any previous training required under Section 1958.106;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scC/s1958.104/3"> <num value="3">(3)</num> <content>renewal requirements for the license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scC/s1958.104/4"> <num value="4">(4)</num> <content>liability insurance requirements for the license.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 205, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.302, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.286, eff. September 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.21, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1958/scC/s1958.105"> <num value="1958.105">Sec. 1958.105.</num> <heading>EXAMINATION</heading> <content>The department may require that an applicant for a license pass a competency examination to qualify for the license.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 205, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 642 (H.B. 2746), Sec. 1, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 11.002, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1958/scC/s1958.106"> <num value="1958.106">Sec. 1958.106.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/oc/t12/c1958/scC/s1958.106/a"> <num value="a">(a)</num> <content>The commission shall adopt rules regarding training required under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1958/scC/s1958.106/b"> <num value="b">(b)</num> <chapeau>The rules may include requirements regarding training providers, including rules establishing:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1958/scC/s1958.106/1"> <num value="1">(1)</num> <content>accreditation by the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scC/s1958.106/2"> <num value="2">(2)</num> <content>curriculum requirements; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scC/s1958.106/3"> <num value="3">(3)</num> <content>qualifications.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 205, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.303, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.287, eff. September 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.22, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1958/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PRACTICE BY LICENSE HOLDER</heading> <section identifier="/us/tx/oc/t12/c1958/scD/s1958.151"> <num value="1958.151">Sec. 1958.151.</num> <heading>SCOPE OF WORK ANALYSIS</heading> <subsection identifier="/us/tx/oc/t12/c1958/scD/s1958.151/a"> <num value="a">(a)</num> <content>A license holder who intends to perform mold assessment on a mold remediation project shall prepare a work analysis for the project. The license holder shall provide the analysis to the client before the mold remediation begins.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1958/scD/s1958.151/b"> <num value="b">(b)</num> <chapeau>The work analysis must specify:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1958/scD/s1958.151/1"> <num value="1">(1)</num> <content>the rooms or areas where the work will be performed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scD/s1958.151/2"> <num value="2">(2)</num> <content>the quantities of materials to be removed or cleaned at the project;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scD/s1958.151/3"> <num value="3">(3)</num> <content>the proposed methods for each type of remediation in each type of area in the project; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scD/s1958.151/4"> <num value="4">(4)</num> <content>the proposed clearance criteria for each type of remediation in each type of area in the project.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 205, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1958/scD/s1958.152"> <num value="1958.152">Sec. 1958.152.</num> <heading>REMEDIATION WORK PLAN</heading> <subsection identifier="/us/tx/oc/t12/c1958/scD/s1958.152/a"> <num value="a">(a)</num> <content>A license holder who intends to perform mold remediation shall prepare a work plan providing instructions for the remediation efforts to be performed for the mold remediation project. The license holder shall provide the work plan to the client before the mold remediation begins.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1958/scD/s1958.152/b"> <num value="b">(b)</num> <content>The license holder shall maintain a copy of the work plan at the job site where the remediation is being performed.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 205, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1958/scD/s1958.153"> <num value="1958.153">Sec. 1958.153.</num> <heading>NOTICE OF PROJECT</heading> <subsection identifier="/us/tx/oc/t12/c1958/scD/s1958.153/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), not later than the fifth day before the date on which a license holder starts mold remediation at a property, the license holder shall notify the department in a manner prescribed by the department about the project.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1958/scD/s1958.153/b"> <num value="b">(b)</num> <content>In an emergency, notice to the department under Subsection (a) must be made not later than the next business day after the license holder identifies the emergency. For purposes of this subsection, an emergency exists if a delay in mold remediation services in response to a water damage occurrence would increase mold contamination.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1958/scD/s1958.153/c"> <num value="c">(c)</num> <content>The commission shall adopt rules to implement this section, including rules describing the information that must be provided in the notice.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1958/scD/s1958.153/d"> <num value="d">(d)</num> <content>The department shall develop a mechanism by which a license holder may notify the department of an emergency as required by Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 205, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.305, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.288, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 11.003, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1958/scD/s1958.154"> <num value="1958.154">Sec. 1958.154.</num> <heading>CERTIFICATE OF MOLD REMEDIATION; DUTY OF PROPERTY OWNER</heading> <subsection identifier="/us/tx/oc/t12/c1958/scD/s1958.154/a"> <num value="a">(a)</num> <content>Not later than the 10th day after the date on which a license holder completes mold remediation at a property, the license holder shall provide a certificate of mold remediation to the property owner. The certificate must include a statement by a mold assessment license holder that, based on visual, procedural, and analytical evaluation, the mold contamination identified for the project has been remediated as outlined in the mold management plan or remediation protocol. If the mold assessment license holder determines that the underlying cause of the mold has been remediated so that it is reasonably certain that the mold will not return from that remediated cause, the mold assessment license holder shall indicate on the certificate that the underlying cause of the mold has been remediated.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1958/scD/s1958.154/b"> <num value="b">(b)</num> <content>If a property owner sells property, the property owner shall provide to the buyer a copy of each certificate issued for the property under this section during the five years preceding the date the property owner sells the property.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1958/scD/s1958.154/c"> <num value="c">(c)</num> <content>The commission shall adopt rules to implement this section, other than rules described by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1958/scD/s1958.154/d"> <num value="d">(d)</num> <content>The commissioner of insurance shall adopt rules describing the information that must be provided in the certificate of mold remediation. In adopting the rules, the commissioner shall design the certificate as necessary to comply with any requirements imposed under Subchapter G, Chapter 544, Insurance Code.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 205, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 149 (H.B. 1328), Sec. 2, eff. May 24, 2005. Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 11.153, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.306, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.289, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1958/scD/s1958.155"> <num value="1958.155">Sec. 1958.155.</num> <heading>CONFLICT OF INTEREST; DISCLOSURE REQUIRED</heading> <subsection identifier="/us/tx/oc/t12/c1958/scD/s1958.155/a"> <num value="a">(a)</num> <content>A license holder may not perform both mold assessment and mold remediation on the same project.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1958/scD/s1958.155/b"> <num value="b">(b)</num> <content>A person may not own an interest in both the entity that performs assessment services and an entity that performs remediation services on the same project.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1958/scD/s1958.155/c"> <num value="c">(c)</num> <content>A license holder who is not an individual shall disclose to the department the name, address, and occupation of each person that has an ownership interest in the license holder. The license holder shall report any changes in ownership to the department. The commission shall adopt rules to implement this section, including rules regarding the form of the disclosure and the time required to make disclosures or to report a change in ownership.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1958/scD/s1958.155/d"> <num value="d">(d)</num> <content>This section does not apply to a license holder employed by a school district working on a project for that school district.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 205, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 126 (H.B. 74), Sec. 1, eff. May 24, 2005. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 5.307, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 1.290, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1958/scD/s1958.156"> <num value="1958.156">Sec. 1958.156.</num> <heading>RECORD REQUIREMENTS; DUTIES OF MOLD REMEDIATORS</heading> <subsection identifier="/us/tx/oc/t12/c1958/scD/s1958.156/a"> <num value="a">(a)</num> <content>A mold remediator shall maintain a record regarding each mold remediation performed for at least three years after the date of completion of the mold remediation on a property.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1958/scD/s1958.156/b"> <num value="b">(b)</num> <content>The mold remediator shall make the record available for inspection by the department or any law enforcement entity.</content> </subsection> <subsection identifier="/us/tx/oc/t12/c1958/scD/s1958.156/c"> <num value="c">(c)</num> <chapeau>The record must contain:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1958/scD/s1958.156/1"> <num value="1">(1)</num> <content>photographs of the scene of the mold remediation taken before and after the remediation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scD/s1958.156/2"> <num value="2">(2)</num> <content>the written contract between the mold remediator or any other party regarding the mold remediation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scD/s1958.156/3"> <num value="3">(3)</num> <content>all invoices issued regarding the mold remediation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scD/s1958.156/4"> <num value="4">(4)</num> <content>any other material required by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t12/c1958/scD/s1958.156/d"> <num value="d">(d)</num> <content>Not later than the 10th day after the date of completion of a mold remediation, the mold remediator license holder shall provide the property owner with copies of all photographs required by this section.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 205, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 11.004, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1958/scD/s1958.157"> <num value="1958.157">Sec. 1958.157.</num> <heading>OFFICE LOCATION</heading> <content>A license holder shall maintain an office in this state.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 205, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1958/scD/s1958.158"> <num value="1958.158">Sec. 1958.158.</num> <heading>SERVICE OF PROCESS ON LICENSE HOLDER</heading> <chapeau>The department may serve any notice that law requires the department to serve on a license holder by:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1958/scD/s1958.158/1"> <num value="1">(1)</num> <content>personal service on the license holder;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scD/s1958.158/2"> <num value="2">(2)</num> <content>certified mail, return receipt requested, to the license holder at the last known address the license holder provided to the department; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scD/s1958.158/3"> <num value="3">(3)</num> <content>certified electronic mail to the license holder at the last known electronic mail address the license holder provided to the department.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1105 (H.B. 4007), Sec. 11.005, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t12/c1958/scG"> <num value="G">SUBCHAPTER G.</num> <heading>OTHER PENALTIES; ENFORCEMENT PROVISIONS; EXEMPTIONS FROM CIVIL LIABILITY</heading> <section identifier="/us/tx/oc/t12/c1958/scG/s1958.303"> <num value="1958.303">Sec. 1958.303.</num> <heading>EXEMPTION FROM CIVIL LIABILITY FOR CERTAIN PROPERTY OWNERS</heading> <chapeau>A property owner is not liable for damages related to mold remediation on a property if:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1958/scG/s1958.303/1"> <num value="1">(1)</num> <content>a certificate of mold remediation has been issued under this chapter for that property; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scG/s1958.303/2"> <num value="2">(2)</num> <content>the damages accrued on or before the date of the issuance of the certificate.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 205, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t12/c1958/scG/s1958.304"> <num value="1958.304">Sec. 1958.304.</num> <heading>EXEMPTION FROM CIVIL LIABILITY FOR CERTAIN GOVERNMENTAL ENTITIES</heading> <chapeau>A person is not liable in a civil lawsuit for damages related to a decision to allow occupancy of a property after mold remediation has been performed on the property if:</chapeau> <paragraph identifier="/us/tx/oc/t12/c1958/scG/s1958.304/1"> <num value="1">(1)</num> <content>a certificate of mold remediation has been issued under this chapter for the property;</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scG/s1958.304/2"> <num value="2">(2)</num> <content>the property is owned or occupied by a governmental entity, including a school; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t12/c1958/scG/s1958.304/3"> <num value="3">(3)</num> <content>the decision was made by the owner, occupier, or any person authorized by the owner or occupier to make the decision.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 205, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> </chapter> <num value="13">TITLE 13.</num> <heading>SPORTS, AMUSEMENTS, AND ENTERTAINMENT</heading> <chapter identifier="/us/tx/oc/t13/c2001"> <num value="2001">CHAPTER 2001.</num> <heading>BINGO</heading> <subchapter identifier="/us/tx/oc/t13/c2001/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t13/c2001/scA/s2001.001"> <num value="2001.001">Sec. 2001.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Bingo Enabling Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scA/s2001.002"> <num value="2001.002">Sec. 2001.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/1"> <num value="1">(1)</num> <content>"Authorized commercial lessor" means a person eligible for a commercial license to lease bingo premises under Subchapter D.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/2"> <num value="2">(2)</num> <content>"Authorized organization" means a person eligible for a license to conduct bingo.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/3"> <num value="3">(3)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 636, Sec. 42(1), eff. October 1, 2009.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/4"> <num value="4">(4)</num> <content>"Bingo" or "game" means, except as provided by Section 2001.551, a specific game of chance, commonly known as bingo or lotto, in which prizes are awarded on the basis of designated numbers or symbols conforming to randomly selected numbers or symbols.</content> <continuation>(4-a) "Bingo chairperson" means an officer or member of the board of directors of a licensed authorized organization who is designated in writing by the organization as responsible for overseeing the organization's bingo activities and reporting to the membership relating to those activities.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/5"> <num value="5">(5)</num> <chapeau>"Bingo equipment" means equipment used, made, or sold for the purpose of use in bingo. The term:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/A"> <num value="A">(A)</num> <content>includes:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t13/c2001/scA/s2001.002/i"> <num value="i">(i)</num> <chapeau>a machine or other device from which balls or other items are withdrawn to determine the letters and numbers or other symbols to be called;</chapeau> <clause identifier="/us/tx/oc/t13/c2001/scA/s2001.002/ii"> <num value="ii">(ii)</num> <content>an electronic or mechanical cardminding device;</content> </clause> <clause identifier="/us/tx/oc/t13/c2001/scA/s2001.002/iii"> <num value="iii">(iii)</num> <content>a pull-tab dispenser;</content> </clause> <clause identifier="/us/tx/oc/t13/c2001/scA/s2001.002/iv"> <num value="iv">(iv)</num> <content>a bingo card;</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scA/s2001.002/v"> <num value="v">(v)</num> <chapeau>a bingo ball; and</chapeau> <clause identifier="/us/tx/oc/t13/c2001/scA/s2001.002/vi"> <num value="vi">(vi)</num> <content>any other device commonly used in the direct operation of a bingo game; and</content> </clause> <subparagraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/B"> <num value="B">(B)</num> <content>does not include:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scA/s2001.002/i"> <num value="i">(i)</num> <chapeau>a bingo game set commonly manufactured and sold as a child's game for a retail price of $20 or less unless the set or a part of the set is used in bingo subject to regulation under this chapter; or</chapeau> <clause identifier="/us/tx/oc/t13/c2001/scA/s2001.002/ii"> <num value="ii">(ii)</num> <content>a commonly available component part of bingo equipment such as a light bulb or fuse.</content> </clause> <paragraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/6"> <num value="6">(6)</num> <content>"Bingo occasion" means a single gathering or session at which a bingo game or a series of bingo games, including selling and redeeming pull-tab bingo tickets, are conducted on the day and at the times listed on the license issued to a licensed authorized organization.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/7"> <num value="7">(7)</num> <content>"Charitable purpose" means a purpose described by Section 2001.454.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/8"> <num value="8">(8)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> <continuation>(8-a) "Department" means the Texas Department of Licensing and Regulation.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/9"> <num value="9">(9)</num> <content>"Distributor" means a person who obtains, by purchase or otherwise, bingo equipment or supplies for use in bingo in this state and sells or furnishes the items to another person for use, resale, display, or operation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/10"> <num value="10">(10)</num> <content>"Executive director" means the executive director of the department.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/11"> <num value="11">(11)</num> <chapeau>"Fraternal organization" means:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/A"> <num value="A">(A)</num> <content>a nonprofit organization organized to perform and engaged primarily in performing charitable, benevolent, patriotic, employment-related, or educational functions that meet the other requirements of this chapter; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/B"> <num value="B">(B)</num> <content>a nonprofit National Historical District Association representing the owners and lessees of a majority of the real property located in a National Historical District designated for not less than five years by the National Register of Historic Places, Heritage Conservation and Recreation Service of the United States Department of the Interior, if the association's net proceeds are used for restoration, construction, maintenance, and security in the district. The term "fraternal organization" does not include an organization whose members are predominantly veterans or dependents of veterans of the armed services of the United States.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/12"> <num value="12">(12)</num> <content>"Governing body" means the commissioners court with regard to a county or justice precinct or the city council or other chief legislative body with regard to a municipality.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/13"> <num value="13">(13)</num> <content>"Gross receipts" means the total amount received from the sale, rental, transfer, or use of bingo cards and entrance fees charged at premises at which bingo is conducted.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/14"> <num value="14">(14)</num> <content>"Licensed authorized organization" means an authorized organization that holds a license to conduct bingo.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/15"> <num value="15">(15)</num> <content>"Licensed commercial lessor" means a person licensed to lease premises and act as a commercial lessor.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/16"> <num value="16">(16)</num> <chapeau>"Manufacturer" means:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/A"> <num value="A">(A)</num> <content>a person who assembles from raw materials or subparts a completed piece of bingo equipment or supplies for use in bingo games in this state; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/B"> <num value="B">(B)</num> <content>a person who converts, modifies, adds to, or removes parts from any bingo equipment, item, or assembly to further its promotion or sale for or use in a bingo game in this state.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/17"> <num value="17">(17)</num> <content>"Municipal secretary" means the officer of a municipality performing the duties of municipal secretary.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/18"> <num value="18">(18)</num> <chapeau>"Net proceeds" means:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/A"> <num value="A">(A)</num> <content>in relation to the gross receipts from one or more bingo occasions, the amount remaining after deducting the reasonable sums necessarily and actually expended for expenses under Section 2001.458 and the fee on prizes under Section 2001.502; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/B"> <num value="B">(B)</num> <content>in relation to the gross rent or other consideration received by a licensed authorized organization for the use of its premises, fixtures, or equipment by another license holder, the amount remaining after deducting the reasonable sums necessarily and actually expended for any janitorial services and utility supplies directly attributable to the use of the premises, fixtures, or equipment.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/19"> <num value="19">(19)</num> <chapeau>"Nonprofit organization" means an unincorporated association or a corporation that is incorporated or holds a certificate of authority under Chapter 22, Business Organizations Code. The organization:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/A"> <num value="A">(A)</num> <content>may not distribute any of its income to its members, officers, or governing body, other than as reasonable compensation for services; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/B"> <num value="B">(B)</num> <content>must have obtained tax exempt status under Section 501(c), Internal Revenue Code of 1986.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/20"> <num value="20">(20)</num> <content>"Person" means an individual, partnership, corporation, or other group.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/21"> <num value="21">(21)</num> <content>"Political subdivision" means a county, justice precinct, or municipality.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/22"> <num value="22">(22)</num> <content>"Premises" means the area subject to the direct control of and actual use by a licensed authorized organization or group of licensed authorized organizations to conduct bingo. The term includes a location or place.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/23"> <num value="23">(23)</num> <content>"Primary business office" means the location at which all records relating to the primary purpose of a licensed authorized organization are maintained in the ordinary course of business.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/24"> <num value="24">(24)</num> <content>"Pull-tab bingo" means a form of bingo played using tickets with perforated break-open tabs, made of paper or paper products, the face of which is covered or otherwise hidden from view to conceal numbers, letters, or symbols, some of which have been designated in advance as prize winners. The term includes games commonly known as "instant bingo" and "break-open bingo."</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/25"> <num value="25">(25)</num> <content>"Pull-tab dispenser" means an electronic or mechanical device that dispenses a pull-tab bingo ticket after a person inserts money into the device and includes a device commonly known as a "ticket dispenser."</content> <continuation>(25-a) "Regular license" means a license to conduct bingo issued by the department under Subchapter C that is not a temporary license.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/26"> <num value="26">(26)</num> <content>"Religious society" means a church, synagogue, or other organization organized primarily for religious purposes.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/27"> <num value="27">(27)</num> <chapeau>"Veterans organization" means a nonprofit organization:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/A"> <num value="A">(A)</num> <content>whose members are veterans or dependents of veterans of the armed services of the United States; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/B"> <num value="B">(B)</num> <content>that is chartered by the United States Congress and organized to advance the interests of veterans or active duty personnel of the armed forces of the United States and their dependents.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/28"> <num value="28">(28)</num> <chapeau>"Volunteer fire department" means a fire-fighting organization that:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/A"> <num value="A">(A)</num> <content>operates fire-fighting equipment;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/B"> <num value="B">(B)</num> <content>is organized primarily to provide fire-fighting service;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/C"> <num value="C">(C)</num> <content>is actively providing fire-fighting service; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scA/s2001.002/D"> <num value="D">(D)</num> <content>does not pay its members compensation other than nominal compensation.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1114, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 1, eff. October 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 42(1), eff. October 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1023 (H.B. 2728), Sec. 1, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 42(2), eff. September 1, 2013. Acts 2023, 88th Leg., R.S., Ch. 1132 (S.B. 643), Sec. 1, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 60, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scA/s2001.003"> <num value="2001.003">Sec. 2001.003.</num> <heading>REGULATORY FUNDING FROM LICENSE FEES AND BINGO PRIZE FEES</heading> <content>It is the intent of the legislature that the funding necessary for the administration of this chapter by the department be collected by the department from commercial lessor, manufacturer, and distributor license fees and money paid to the department by bingo players as bingo prize fees.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 860 (H.B. 2578), Sec. 1, eff. September 1, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 61, eff. June 20, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2001/scB"> <num value="B">SUBCHAPTER B.</num> <heading>DEPARTMENT POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t13/c2001/scB/s2001.0501"> <num value="2001.0501">Sec. 2001.0501.</num> <heading>ALLOCATION OF POWERS AND DUTIES</heading> <content>A power granted or duty assigned to the commission under this chapter is a power or duty of the executive director, the department, or the commission, as established by commission rule.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 63, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scB/s2001.053"> <num value="2001.053">Sec. 2001.053.</num> <heading>OFFICERS AND INVESTIGATORS</heading> <content>The department may employ officers or investigators the department considers necessary to administer this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 64, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scB/s2001.054"> <num value="2001.054">Sec. 2001.054.</num> <heading>RULEMAKING AUTHORITY</heading> <content>The commission may adopt rules to enforce and administer this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scB/s2001.0541"> <num value="2001.0541">Sec. 2001.0541.</num> <heading>RULES ON CONSEQUENCES OF CRIMINAL CONVICTION</heading> <content>The commission shall adopt rules and guidelines as necessary to comply with Chapter 53 when using criminal history record information under this chapter to issue or renew a bingo license or to list or renew the listing of an individual in the registry of approved bingo workers.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 18, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scB/s2001.055"> <num value="2001.055">Sec. 2001.055.</num> <heading>REGULATION OF GAMES</heading> <content>The commission by rule may establish the number and type of bingo games that may be played during a bingo occasion.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scB/s2001.056"> <num value="2001.056">Sec. 2001.056.</num> <heading>APPROVAL OF BINGO CARDS</heading> <subsection identifier="/us/tx/oc/t13/c2001/scB/s2001.056/a"> <num value="a">(a)</num> <content>The commission by rule shall provide procedures for the approval of bingo cards.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scB/s2001.056/b"> <num value="b">(b)</num> <content>A license holder may not use or distribute a bingo card unless the card has been approved by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scB/s2001.056/c"> <num value="c">(c)</num> <content>The department may set the price or adopt a schedule of prices for the sale or provision of bingo cards by a licensed authorized organization.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scB/s2001.056/d"> <num value="d">(d)</num> <content>A licensed authorized organization may not sell or provide a bingo card at a price other than a price authorized by the department or a schedule adopted by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scB/s2001.056/e"> <num value="e">(e)</num> <content>The commission by rule may require a licensed authorized organization to notify the department of the price for bingo cards the organization will use for one or more reporting periods.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 65, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scB/s2001.057"> <num value="2001.057">Sec. 2001.057.</num> <heading>BINGO ADVISORY COMMITTEE</heading> <subsection identifier="/us/tx/oc/t13/c2001/scB/s2001.057/a"> <num value="a">(a)</num> <chapeau>The commission shall appoint a bingo advisory committee consisting of nine members. The commission shall appoint members representing a balance of interests including representatives of:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scB/s2001.057/1"> <num value="1">(1)</num> <content>the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scB/s2001.057/2"> <num value="2">(2)</num> <content>charities that operate bingo games; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scB/s2001.057/3"> <num value="3">(3)</num> <content>commercial and charity lessors that participate in the bingo industry.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scB/s2001.057/b"> <num value="b">(b)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 636, Sec. 42(2), eff. October 1, 2009.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scB/s2001.057/c"> <num value="c">(c)</num> <content>A committee member serves at the pleasure of the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scB/s2001.057/d"> <num value="d">(d)</num> <content>A committee member is not entitled to receive compensation or reimbursement for serving as a member.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scB/s2001.057/e"> <num value="e">(e)</num> <chapeau>The bingo advisory committee shall:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scB/s2001.057/1"> <num value="1">(1)</num> <content>advise the commission and department on the needs and problems of the state's bingo industry;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scB/s2001.057/2"> <num value="2">(2)</num> <content>provide input on rules involving bingo during their development and before final adoption unless an emergency requires immediate action by the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scB/s2001.057/3"> <num value="3">(3)</num> <content>report regularly to the commission and department on the committee's activities;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scB/s2001.057/4"> <num value="4">(4)</num> <content>regularly brief the commission and department on advancements and challenges in this state's bingo industry; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scB/s2001.057/5"> <num value="5">(5)</num> <content>perform other duties as determined by the commission or department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scB/s2001.057/f"> <num value="f">(f)</num> <content>The bingo advisory committee shall meet quarterly or at the commission's or department's request.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scB/s2001.057/g"> <num value="g">(g)</num> <chapeau>The commission shall adopt rules:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scB/s2001.057/1"> <num value="1">(1)</num> <content>to govern the operations of the bingo advisory committee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scB/s2001.057/2"> <num value="2">(2)</num> <content>to prohibit the committee's involvement in committee member selection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scB/s2001.057/h"> <num value="h">(h)</num> <content>The commission may not adopt a rule that prohibits or restricts the bingo advisory committee from discussing any bingo-related topic. This subsection may not be construed to require action by the commission on each item submitted by the committee or otherwise alter the commission's decision-making authority.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 42(2), eff. October 1, 2009. Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 66, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scB/s2001.058"> <num value="2001.058">Sec. 2001.058.</num> <heading>PUBLIC INFORMATION</heading> <subsection identifier="/us/tx/oc/t13/c2001/scB/s2001.058/a"> <num value="a">(a)</num> <content>The department shall provide to any person on request a printed copy of this chapter and the rules applicable to the enforcement of this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scB/s2001.058/b"> <num value="b">(b)</num> <content>The department may charge a reasonable amount for a copy provided under this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 67, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scB/s2001.059"> <num value="2001.059">Sec. 2001.059.</num> <heading>ADVISORY OPINIONS</heading> <subsection identifier="/us/tx/oc/t13/c2001/scB/s2001.059/a"> <num value="a">(a)</num> <content>An officer, bingo chairperson, or authorized representative of a license holder or an attorney, accountant, or bookkeeper employed or retained by a license holder may request from the commission an advisory opinion regarding compliance with this chapter and the rules of the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scB/s2001.059/b"> <num value="b">(b)</num> <content>The commission shall respond to a request under Subsection (a) not later than the later of the second commission meeting or the 60th day after the date a request is received, unless the commission determines that the request does not contain sufficient facts to provide an answer on which the requestor may rely. In that event, the commission shall request additional information from the requestor not later than the 10th day after the date the request is received. If the commission requests additional information, the commission shall respond to the request not later than the later of the second commission meeting or the 60th day after the date additional information is received pursuant to the request for additional information.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scB/s2001.059/c"> <num value="c">(c)</num> <content>A person who requests an advisory opinion under Subsection (a) may act in reliance on the opinion in the conduct of any activity under any license issued under this chapter if the conduct is substantially consistent with the opinion and the facts stated in the request.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scB/s2001.059/d"> <num value="d">(d)</num> <content>An advisory opinion issued under this section is not a rule under Subchapter B, Chapter 2001, Government Code, and the rulemaking requirements of that subchapter do not apply to a request for an advisory opinion or any advisory opinion issued by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scB/s2001.059/e"> <num value="e">(e)</num> <content>Nothing in this section precludes the commission from requesting an attorney general opinion under Section 402.042, Government Code. In the event the commission requests an attorney general opinion on a matter that is the subject of an advisory opinion request under this section, the deadlines established under Subsection (b) are tolled until 30 days following the issuance of the attorney general opinion.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scB/s2001.059/f"> <num value="f">(f)</num> <content>The commission may delegate all or part of the authority and procedures for issuing advisory opinions under this section to an employee of the department.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scB/s2001.059/g"> <num value="g">(g)</num> <content>The commission may refuse to issue an advisory opinion under this section on a matter that the commission knows to be in active litigation.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1114, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 2, eff. October 1, 2009. Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 68, eff. June 20, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2001/scC"> <num value="C">SUBCHAPTER C.</num> <heading>LICENSE TO CONDUCT BINGO</heading> <section identifier="/us/tx/oc/t13/c2001/scC/s2001.101"> <num value="2001.101">Sec. 2001.101.</num> <heading>AUTHORIZED ORGANIZATION</heading> <subsection identifier="/us/tx/oc/t13/c2001/scC/s2001.101/a"> <num value="a">(a)</num> <chapeau>The commission may license a person who is an authorized organization eligible for a license to conduct bingo if the person is:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.101/1"> <num value="1">(1)</num> <content>a religious society that has existed in this state for at least three years;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.101/2"> <num value="2">(2)</num> <chapeau>a nonprofit organization:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scC/s2001.101/A"> <num value="A">(A)</num> <content>whose predominant activities are for the support of medical research or treatment programs; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scC/s2001.101/B"> <num value="B">(B)</num> <content>that for at least three years:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scC/s2001.101/i"> <num value="i">(i)</num> <chapeau>must have had a governing body or officers elected by a vote of members or by a vote of delegates elected by the members; or</chapeau> <clause identifier="/us/tx/oc/t13/c2001/scC/s2001.101/ii"> <num value="ii">(ii)</num> <content>must have been affiliated with a state or national organization organized to perform the same purposes as the nonprofit organization;</content> </clause> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.101/3"> <num value="3">(3)</num> <content>a fraternal organization;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.101/4"> <num value="4">(4)</num> <content>a veterans organization that has existed in this state for at least three years;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.101/5"> <num value="5">(5)</num> <content>a volunteer fire department that has existed in this state for at least three years; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.101/6"> <num value="6">(6)</num> <content>a volunteer emergency medical services provider that has existed in this state for at least three years.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scC/s2001.101/b"> <num value="b">(b)</num> <chapeau>A fraternal organization:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.101/1"> <num value="1">(1)</num> <content>must have been organized in this state for at least three years;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.101/2"> <num value="2">(2)</num> <content>must have had during the three-year period a bona fide membership actively and continuously engaged as an organization in furthering its authorized purposes; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.101/3"> <num value="3">(3)</num> <chapeau>may not have authorized a person on behalf of its membership, governing body, or officers to support or oppose a particular candidate for public office by:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scC/s2001.101/A"> <num value="A">(A)</num> <content>making political speeches;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scC/s2001.101/B"> <num value="B">(B)</num> <content>passing out cards or other political literature;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scC/s2001.101/C"> <num value="C">(C)</num> <content>writing letters;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scC/s2001.101/D"> <num value="D">(D)</num> <content>signing or circulating petitions;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scC/s2001.101/E"> <num value="E">(E)</num> <content>making campaign contributions; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scC/s2001.101/F"> <num value="F">(F)</num> <content>soliciting votes.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 4, eff. October 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scC/s2001.102"> <num value="2001.102">Sec. 2001.102.</num> <heading>LICENSE APPLICATION</heading> <subsection identifier="/us/tx/oc/t13/c2001/scC/s2001.102/a"> <num value="a">(a)</num> <content>An applicant for a license to conduct bingo must file with the commission an application on a form prescribed by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scC/s2001.102/b"> <num value="b">(b)</num> <chapeau>The application must include:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.102/1"> <num value="1">(1)</num> <content>the name and address of the applicant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.102/2"> <num value="2">(2)</num> <content>the names and addresses of the applicant's officers and directors;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.102/3"> <num value="3">(3)</num> <content>the address of the premises where and the time when the applicant intends to conduct bingo under the license sought;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.102/4"> <num value="4">(4)</num> <content>the name and address of the licensed commercial lessor of the premises, if the applicant intends to lease premises to conduct bingo from a person other than an authorized organization;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.102/5"> <num value="5">(5)</num> <content>a statement that the net proceeds of bingo will go to one or more of the authorized charitable purposes under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.102/6"> <num value="6">(6)</num> <content>a designation of the applicant organization's bingo chairperson under whom bingo will be conducted accompanied by a statement signed by the chairperson stating that the chairperson will be responsible for the conduct of bingo under the terms of the license and this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.102/7"> <num value="7">(7)</num> <content>sufficient facts relating to the applicant's incorporation and organization to enable the commission to determine whether the applicant is an authorized organization;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.102/8"> <num value="8">(8)</num> <content>a copy of the applicant organization's most recently filed Internal Revenue Service Form 990, if applicable;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.102/9"> <num value="9">(9)</num> <content>a letter of good standing from the applicant organization's parent organization, if the organization receives an exemption from federal income taxes as a member of a group of organizations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.102/10"> <num value="10">(10)</num> <content>copies of the applicant organization's organizing instruments, including any bylaws, constitution, charter, and articles of incorporation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.102/11"> <num value="11">(11)</num> <content>verification of the applicant organization's good standing with the secretary of state if the organization is organized under the law of this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.102/12"> <num value="12">(12)</num> <content>information necessary to conduct criminal background checks on the applicant organization's officers and directors.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scC/s2001.102/c"> <num value="c">(c)</num> <content>A copy of the Internal Revenue Service letter that approves an applicant's exemption from taxation under Section 501(c), Internal Revenue Code of 1986, is adequate evidence of the person's tax-exempt status. A letter of good standing from a parent organization that holds an exemption from taxation under Section 501(c), Internal Revenue Code of 1986, for both the parent organization and its affiliate is adequate evidence of the affiliate organization's tax-exempt status.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 5, eff. October 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scC/s2001.103"> <num value="2001.103">Sec. 2001.103.</num> <heading>TEMPORARY LICENSE</heading> <subsection identifier="/us/tx/oc/t13/c2001/scC/s2001.103/a"> <num value="a">(a)</num> <content>An authorized organization may receive a temporary license to conduct bingo by filing with the commission an application, on a form prescribed by the commission.</content> <continuation>(a-1) Repealed by Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 10(1), eff. January 1, 2020.</continuation> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scC/s2001.103/b"> <num value="b">(b)</num> <content>A temporary license is valid for six hours during any one day.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scC/s2001.103/c"> <num value="c">(c)</num> <content>An authorized organization that does not hold a regular license to conduct bingo may receive not more than 12 temporary licenses in a calendar year.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scC/s2001.103/d"> <num value="d">(d)</num> <chapeau>An organization operating under a temporary license is subject to:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.103/1"> <num value="1">(1)</num> <content>the fees authorized or imposed by this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.103/2"> <num value="2">(2)</num> <content>the other provisions of this chapter to the extent they can be made applicable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scC/s2001.103/e"> <num value="e">(e)</num> <content>Notwithstanding any other provision of this subchapter, the commission shall issue to an authorized organization that holds a regular license to conduct bingo 48 temporary licenses for each 12-month period that ends on an anniversary of the date the regular license was issued or renewed. Each unused temporary license issued to the license holder expires on the anniversary of the date the temporary license was issued.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scC/s2001.103/f"> <num value="f">(f)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 1132 (S.B. 643), Sec. 17(1), eff. September 1, 2023.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scC/s2001.103/g"> <num value="g">(g)</num> <content>Before using a temporary license issued under Subsection (e), the license holder shall notify the commission in the manner the commission prescribes of the specific date, time, and location of the bingo occasion for which the temporary license will be used. The commission shall provide to the license holder verification of the commission's receipt of the notification. The license holder shall maintain the verification in the records of the authorized organization.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scC/s2001.103/h"> <num value="h">(h)</num> <content>A verification under Subsection (g) may be delivered by facsimile, e-mail, or any other means reasonably contemplated to arrive before the time the temporary license will be used.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scC/s2001.103/i"> <num value="i">(i)</num> <content>The notice requirements of Sections 2001.305(b) and (c) do not apply to a temporary license issued to the holder of a regular license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1114, Sec. 3, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 6, eff. October 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 1255 (H.B. 1905), Sec. 3, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 101 (S.B. 549), Sec. 1, eff. January 1, 2018. Acts 2017, 85th Leg., R.S., Ch. 860 (H.B. 2578), Sec. 2, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 749 (H.B. 882), Sec. 1, eff. June 10, 2019. Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 10(1), eff. January 1, 2020. Acts 2023, 88th Leg., R.S., Ch. 479 (H.B. 639), Sec. 1, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 1132 (S.B. 643), Sec. 2, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 1132 (S.B. 643), Sec. 17(1), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scC/s2001.105"> <num value="2001.105">Sec. 2001.105.</num> <heading>LICENSE ISSUANCE OR RENEWAL</heading> <subsection identifier="/us/tx/oc/t13/c2001/scC/s2001.105/a"> <num value="a">(a)</num> <chapeau>The commission shall issue a temporary or regular license or renew a regular license to conduct bingo if the commission determines that:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.105/1"> <num value="1">(1)</num> <content>the member or members of the applicant designated in the application to conduct bingo are active members of the applicant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.105/2"> <num value="2">(2)</num> <content>the bingo is to be conducted in accordance with this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.105/3"> <num value="3">(3)</num> <content>the proceeds of the bingo are to be disposed in accordance with this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.105/4"> <num value="4">(4)</num> <content>the applicant has made and can demonstrate significant progress toward the accomplishment of the purposes of the organization during the 24 months preceding the date of application for a license or regular license renewal;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.105/5"> <num value="5">(5)</num> <content>all persons who will conduct, promote, or administer the proposed bingo are active members of the applicant organization and all other persons who will assist in conducting, promoting, or administering the proposed bingo games are persons authorized to do so by Section 2001.411; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.105/6"> <num value="6">(6)</num> <content>no person under whose name bingo will be conducted and no person working at the proposed bingo has been convicted of a gambling offense or criminal fraud.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scC/s2001.105/b"> <num value="b">(b)</num> <content>The commission may not issue a license to an authorized organization to conduct bingo if an officer or member of the board of directors of the organization has been convicted of criminal fraud or a gambling or gambling-related offense.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scC/s2001.105/c"> <num value="c">(c)</num> <content>A regular license to conduct bingo issued under this subchapter expires on the second anniversary of the date of issuance unless the commission revokes or suspends the license before that date.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1114, Sec. 5, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 8, eff. October 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 21, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 860 (H.B. 2578), Sec. 3, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 1132 (S.B. 643), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scC/s2001.106"> <num value="2001.106">Sec. 2001.106.</num> <heading>FORM AND CONTENTS OF LICENSE</heading> <chapeau>A license to conduct bingo must include:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.106/1"> <num value="1">(1)</num> <content>the name and address of the license holder;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.106/2"> <num value="2">(2)</num> <content>the name and address of the bingo chairperson of the license holder under whom the bingo will be conducted; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.106/3"> <num value="3">(3)</num> <content>the address of the premises where and the time when bingo is to be conducted.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 9, eff. October 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scC/s2001.107"> <num value="2001.107">Sec. 2001.107.</num> <heading>TRAINING PROGRAM</heading> <subsection identifier="/us/tx/oc/t13/c2001/scC/s2001.107/a"> <num value="a">(a)</num> <content>Unless the organization is a member of a unit that designates a unit manager under Section 2001.437, the bingo chairperson for a licensed authorized organization shall complete the training required by commission rule. For a unit operating under Subchapter I-1, the unit manager shall complete the training if the unit designates a unit manager under Section 2001.437.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scC/s2001.107/b"> <num value="b">(b)</num> <chapeau>A training program approved by the commission must include training related to:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.107/1"> <num value="1">(1)</num> <content>conducting bingo;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.107/2"> <num value="2">(2)</num> <content>administering and operating bingo; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.107/3"> <num value="3">(3)</num> <content>promoting bingo.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scC/s2001.107/c"> <num value="c">(c)</num> <chapeau>The commission by rule shall establish:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.107/1"> <num value="1">(1)</num> <content>the content of the training course;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.107/2"> <num value="2">(2)</num> <content>information concerning training to be reported to the commission; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.107/3"> <num value="3">(3)</num> <content>other training program requirements that the commission determines to be necessary to promote the fair conduct of bingo and compliance with this chapter.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 10, eff. October 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scC/s2001.108"> <num value="2001.108">Sec. 2001.108.</num> <heading>LICENSE AMENDMENT FOR CHANGE OF BINGO PREMISES OR OCCASIONS</heading> <subsection identifier="/us/tx/oc/t13/c2001/scC/s2001.108/a"> <num value="a">(a)</num> <chapeau>A licensed authorized organization and the licensed commercial lessor at which the organization conducts or will conduct bingo may file a joint application with the commission to change the premises at which the organization may conduct bingo or the times of the organization's bingo occasions to allow the organization to conduct bingo at the same time and premises that another licensed authorized organization is licensed to conduct bingo if the other organization has ceased, or will cease, conducting bingo at that time and premises. The application must state whether the other organization has ceased or will cease conducting bingo at that time and premises because:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.108/1"> <num value="1">(1)</num> <content>the organization has abandoned or will abandon its licensed time or premises; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scC/s2001.108/2"> <num value="2">(2)</num> <content>the organization's lease has been or will be terminated.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scC/s2001.108/b"> <num value="b">(b)</num> <content>If the other organization ceased or will cease conducting bingo for the reason stated in Subsection (a)(1), the commission must act on the joint application filed under Subsection (a) not later than the 14th day after the date the application is filed with the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scC/s2001.108/c"> <num value="c">(c)</num> <content>If the other organization ceased or will cease conducting bingo for the reason stated in Subsection (a)(2), the commission must act on the joint application filed under Subsection (a) not later than the 14th day after the date the application is filed with the commission or the date on which the termination takes effect, whichever is later.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scC/s2001.108/d"> <num value="d">(d)</num> <content>If the commission fails to act within the time provided by Subsection (b) or (c), the licensed authorized organization may act as if the change in premises or bingo occasions has been approved by the commission and may conduct bingo at the new premises or during the new bingo occasion until the commission acts on the application.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scC/s2001.108/e"> <num value="e">(e)</num> <content>Notwithstanding Subsection (d), the commission may issue temporary licenses to one or more licensed authorized organizations that conduct bingo at the same location as an organization that has ceased or will cease to conduct bingo, which are in addition to the number of temporary licenses each organization is entitled to under another provision of this chapter. The commission is not required to act on a joint application under Subsection (a) within the time provided by this section if the number of additional temporary licenses is sufficient to allow the other organizations at the location to conduct bingo during the licensed times of the organization that has ceased or will cease to conduct bingo.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1114, Sec. 6, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 11, eff. October 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2001/scD"> <num value="D">SUBCHAPTER D.</num> <heading>COMMERCIAL LESSOR LICENSE</heading> <section identifier="/us/tx/oc/t13/c2001/scD/s2001.151"> <num value="2001.151">Sec. 2001.151.</num> <heading>LICENSE REQUIRED</heading> <content>A person who leases premises on which bingo is conducted directly to a licensed authorized organization must be a licensed commercial lessor.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scD/s2001.152"> <num value="2001.152">Sec. 2001.152.</num> <heading>ELIGIBILITY</heading> <subsection identifier="/us/tx/oc/t13/c2001/scD/s2001.152/a"> <num value="a">(a)</num> <chapeau>The commission may issue a commercial lessor license only to:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.152/1"> <num value="1">(1)</num> <content>a licensed authorized organization that owns or leases a premises where bingo is or will be conducted or an association of licensed authorized organizations that jointly own or lease premises where bingo is or will be conducted and that the organization or association leases or offers for lease to one or more other authorized organizations for the conduct of bingo;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.152/2"> <num value="2">(2)</num> <content>a person who leases premises to a single licensed authorized organization that subleases or will sublease the premises to one or more other licensed authorized organizations for the conduct of bingo; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.152/3"> <num value="3">(3)</num> <content>a person who leases premises for the total control and exclusive use of only one licensed authorized organization as that organization's primary business office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scD/s2001.152/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a) and subject to Subsection (c), a person who was a licensed commercial lessor on June 10, 1989, whose license has been in effect continuously since that date, and who is otherwise eligible for the license may renew the license.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scD/s2001.152/c"> <num value="c">(c)</num> <chapeau>The commission may place an administrative hold on the license of a licensed commercial lessor described by Subsection (b) for a period the commission determines not to exceed 10 years. If the administrative hold on the license remains on the last day of that period:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.152/1"> <num value="1">(1)</num> <content>the commission shall remove the administrative hold; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.152/2"> <num value="2">(2)</num> <content>the lessor is not eligible to renew the license as a continuous license holder under Subsection (b).</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1114, Sec. 7, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 69, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scD/s2001.153"> <num value="2001.153">Sec. 2001.153.</num> <heading>RESTRICTIONS ON SOURCE OF FUNDS</heading> <subsection identifier="/us/tx/oc/t13/c2001/scD/s2001.153/a"> <num value="a">(a)</num> <chapeau>The commission may not issue a commercial lessor license to a person unless the commission receives evidence the commission considers adequate that funds used by the person seeking the license to obtain the premises, provide the premises with furniture, fixtures, or equipment, renovate the premises, or provide utilities to the premises are:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.153/1"> <num value="1">(1)</num> <content>the person's own funds; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.153/2"> <num value="2">(2)</num> <chapeau>the funds of another person, including loan proceeds, that:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scD/s2001.153/A"> <num value="A">(A)</num> <content>were obtained in an arms-length transaction that was commercially reasonable under the circumstances; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scD/s2001.153/B"> <num value="B">(B)</num> <content>were not obtained under an expectation or obligation that the person from whom the funds were obtained would directly participate in, or have a legal interest in, rents obtained under the license or revenues or profits from the conduct of bingo on the premises.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scD/s2001.153/b"> <num value="b">(b)</num> <content>Subsection (a) does not prohibit a group of licensed authorized organizations from combining the organizations' funds or combining or jointly obtaining funds described by Subsection (a)(2).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scD/s2001.154"> <num value="2001.154">Sec. 2001.154.</num> <heading>INELIGIBLE PERSONS</heading> <subsection identifier="/us/tx/oc/t13/c2001/scD/s2001.154/a"> <num value="a">(a)</num> <chapeau>The commission may not issue a commercial lessor license to or renew a commercial lessor license of:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.154/1"> <num value="1">(1)</num> <content>a person convicted of criminal fraud or a gambling or gambling-related offense;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.154/2"> <num value="2">(2)</num> <content>a public officer who receives any consideration, direct or indirect, as owner or lessor of premises offered for conducting bingo;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.154/3"> <num value="3">(3)</num> <content>a person who loans money to an authorized organization;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.154/4"> <num value="4">(4)</num> <content>a distributor or manufacturer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.154/5"> <num value="5">(5)</num> <content>a person in which a person covered by Subdivision (1), (2), (3), or (4) or a person married or related in the first degree by consanguinity or affinity, as determined under Chapter 573, Government Code, to one of those persons has greater than a 10 percent proprietary, equitable, or credit interest or in which one of those persons is active or employed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.154/6"> <num value="6">(6)</num> <content>a foreign corporation or other foreign legal entity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.154/7"> <num value="7">(7)</num> <content>an individual who is not a resident of this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.154/8"> <num value="8">(8)</num> <chapeau>a corporation or other legal entity owned or controlled by:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scD/s2001.154/A"> <num value="A">(A)</num> <content>a foreign corporation; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scD/s2001.154/B"> <num value="B">(B)</num> <content>an individual who is not a resident of this state; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.154/9"> <num value="9">(9)</num> <chapeau>a corporation or other legal entity:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scD/s2001.154/A"> <num value="A">(A)</num> <content>whose shares are publicly traded; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scD/s2001.154/B"> <num value="B">(B)</num> <content>owned or controlled by a corporation whose shares are publicly traded.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scD/s2001.154/b"> <num value="b">(b)</num> <content>Subsection (a)(5) does not prevent an authorized organization or other person that is not organized for pecuniary profit and no part of the net earnings of which inure to the benefit of an individual, member, or shareholder from being licensed as a commercial lessor solely because a public officer or a person married or related in the first degree by consanguinity or affinity to a public officer is a member of, active in, or employed by the authorized organization or other person.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 22, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 860 (H.B. 2578), Sec. 4, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scD/s2001.156"> <num value="2001.156">Sec. 2001.156.</num> <heading>LICENSE APPLICATION</heading> <subsection identifier="/us/tx/oc/t13/c2001/scD/s2001.156/a"> <num value="a">(a)</num> <content>An applicant for a commercial lessor license must file with the commission a written verified application on a form prescribed by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scD/s2001.156/b"> <num value="b">(b)</num> <chapeau>The license application must include:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.156/1"> <num value="1">(1)</num> <content>the name and address of the applicant and each other person who has a financial interest in or who is in any capacity a real party in interest in the applicant's business as it pertains to this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.156/2"> <num value="2">(2)</num> <content>a designation and address of the premises intended to be covered by the license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.156/3"> <num value="3">(3)</num> <content>the lawful capacity of the premises for public assembly purposes;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.156/4"> <num value="4">(4)</num> <content>a statement that a copy of the application has been sent to the appropriate governing body; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.156/5"> <num value="5">(5)</num> <content>a statement that the applicant complies with the conditions for eligibility for the license.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scD/s2001.157"> <num value="2001.157">Sec. 2001.157.</num> <heading>SUPPLEMENTAL INFORMATION</heading> <chapeau>At any time the commission, the appropriate governing body, or the attorney general may make a written request of a commercial lessor to disclose:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.157/1"> <num value="1">(1)</num> <content>the cost of the premises and appraised value for property tax purposes or annual net lease rent, whichever is applicable;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.157/2"> <num value="2">(2)</num> <content>gross rentals received and itemized expenses for the preceding calendar or fiscal year, if any;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.157/3"> <num value="3">(3)</num> <content>gross rentals, if any, derived from bingo during the preceding calendar or fiscal year;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.157/4"> <num value="4">(4)</num> <content>the computation by which the proposed rental schedule was determined;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.157/5"> <num value="5">(5)</num> <content>the number of occasions on which the lessor anticipates receiving rent for bingo during the next year or shorter period if applicable and the proposed rent for each of those occasions;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.157/6"> <num value="6">(6)</num> <content>estimated gross rental income from all other sources during the next year; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.157/7"> <num value="7">(7)</num> <content>estimated expenses itemized for the current year and the amount of each item allocated to bingo rentals.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scD/s2001.158"> <num value="2001.158">Sec. 2001.158.</num> <heading>LICENSE FEES</heading> <subsection identifier="/us/tx/oc/t13/c2001/scD/s2001.158/a"> <num value="a">(a)</num> <chapeau>The commission shall set the fees for a commercial lessor license in an amount reasonable to defray administrative costs but not less than the following:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.158/1"> <num value="1">(1)</num> <content>Class A (annual gross rentals from licensed organizations of not more than $12,000)-$100;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.158/2"> <num value="2">(2)</num> <content>Class B (annual gross rentals from licensed organizations of more than $12,000 but not more than $20,000)-$200;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.158/3"> <num value="3">(3)</num> <content>Class C (annual gross rentals from licensed organizations of more than $20,000 but not more than $30,000)-$300;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.158/4"> <num value="4">(4)</num> <content>Class D (annual gross rentals from licensed organizations of more than $30,000 but not more than $40,000)-$400;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.158/5"> <num value="5">(5)</num> <content>Class E (annual gross rentals from licensed organizations of more than $40,000 but not more than $50,000)-$600;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.158/6"> <num value="6">(6)</num> <content>Class F (annual gross rentals from licensed organizations of more than $50,000 but not more than $60,000)-$900;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.158/7"> <num value="7">(7)</num> <content>Class G (annual gross rentals from licensed organizations of more than $60,000 but not more than $70,000)-$1,200;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.158/8"> <num value="8">(8)</num> <content>Class H (annual gross rentals from licensed organizations of more than $70,000 but not more than $80,000)-$1,500;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.158/9"> <num value="9">(9)</num> <content>Class I (annual gross rentals from licensed organizations of more than $80,000 but not more than $90,000)-$2,000; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.158/10"> <num value="10">(10)</num> <content>Class J (annual gross rentals from licensed organizations of more than $90,000)-$2,500.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scD/s2001.158/b"> <num value="b">(b)</num> <content>The commission by rule shall establish procedures for determining if the appropriate license fee was paid.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scD/s2001.158/c"> <num value="c">(c)</num> <chapeau>The commission by rule shall provide for:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.158/1"> <num value="1">(1)</num> <content>the payment of any additional fee amount determined to be due not paid under Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.158/2"> <num value="2">(2)</num> <content>credit to be given to the license holder for any excess fee amount determined under Subsection (b) to have been paid by the license holder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scD/s2001.158/d"> <num value="d">(d)</num> <content>An applicant for a commercial lessor license shall pay the fees established under Subsection (a) annually. An applicant for a license or renewal of a license may obtain a license that is effective for two years by paying an amount equal to two times the amount of the annual license fee.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scD/s2001.158/e"> <num value="e">(e)</num> <content>The commission shall refund the fee for an initial or renewal commercial lessor license if the applicant requests withdrawal of the application before the license is issued or if the commission denies the application, except the commission may retain an amount not to exceed the lesser of 50 percent of the license fee or $150 to defray any administrative cost incurred by the commission in processing the application. The commission shall issue the refund not later than the 30th day after the date the commission receives the withdrawal request or denies the application.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1114, Sec. 8, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 12, eff. October 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 23, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 101 (S.B. 549), Sec. 3, eff. January 1, 2018.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scD/s2001.159"> <num value="2001.159">Sec. 2001.159.</num> <heading>LICENSE ISSUANCE OR RENEWAL</heading> <subsection identifier="/us/tx/oc/t13/c2001/scD/s2001.159/a"> <num value="a">(a)</num> <chapeau>The commission shall issue or renew a commercial lessor license if the commission determines that:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.159/1"> <num value="1">(1)</num> <content>the applicant has paid the license fee as provided by Section 2001.158;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.159/2"> <num value="2">(2)</num> <content>the applicant qualifies to be licensed under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.159/3"> <num value="3">(3)</num> <content>the rent to be charged is fair and reasonable;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.159/4"> <num value="4">(4)</num> <content>there is no diversion of the funds of the proposed lessee from the lawful purposes under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.159/5"> <num value="5">(5)</num> <content>the person whose signature or name appears in the application is in all respects the real party in interest and is not an undisclosed agent or trustee for the real party in interest; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scD/s2001.159/6"> <num value="6">(6)</num> <content>the applicant will lease the premises for the conduct of bingo in accordance with this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scD/s2001.159/b"> <num value="b">(b)</num> <content>The commission shall issue a commercial lessor license under this section for the period specified in the license application or for a shorter period as the commission determines.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scD/s2001.159/c"> <num value="c">(c)</num> <content>Except as provided by Section 2001.158(d), the period may not exceed one year.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1114, Sec. 9, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 13, eff. October 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 14, eff. October 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scD/s2001.160"> <num value="2001.160">Sec. 2001.160.</num> <heading>TRANSFER OF LICENSE</heading> <subsection identifier="/us/tx/oc/t13/c2001/scD/s2001.160/a"> <num value="a">(a)</num> <content>On approval by the commission, a licensed commercial lessor may transfer a commercial lessor license if the person to whom the license will be transferred otherwise meets the requirements of this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scD/s2001.160/b"> <num value="b">(b)</num> <content>Expired.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scD/s2001.160/c"> <num value="c">(c)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 636, Sec. 42(3), eff. October 1, 2009.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scD/s2001.160/d"> <num value="d">(d)</num> <content>Subject to Subsections (e) and (f), if an individual who holds a commercial lessor license dies or becomes incapacitated as determined by a court of this state, the individual's license is part of the individual's estate and is subject to the applicable laws governing the disposition and control of the person's property. The license is not considered to have been transferred, subject to compliance with Subsection (g). The individual's estate may take any action with respect to the individual's license that the individual could have taken while the individual was alive or had capacity.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scD/s2001.160/e"> <num value="e">(e)</num> <content>Unless the commission revokes or suspends the license under this chapter, or an injunction is issued under this section, a licensed authorized organization that conducts bingo lawfully at premises under a license to which Subsection (d) applies may continue conducting bingo at the premises after the death or incapacity of the commercial lessor license holder.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scD/s2001.160/f"> <num value="f">(f)</num> <content>On the showing by the commission of a cause that would be sufficient for the commission to revoke or suspend a license under this chapter or an applicable commission rule, a district court in the county for which a commercial lessor license was issued or the commission by order may temporarily or permanently enjoin the conduct of bingo at premises under a license to which Subsection (d) applies.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scD/s2001.160/g"> <num value="g">(g)</num> <content>The estate or guardian of an individual to whom Subsection (d) applies shall notify the commission not later than one year after the date the individual dies or is determined to be incapacitated by a court of this state. The estate or guardian and the heirs or other appropriate person shall promptly take all necessary steps to complete a transfer of the license to the heirs or other appropriate person.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 42(3), eff. October 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1023 (H.B. 2728), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scD/s2001.161"> <num value="2001.161">Sec. 2001.161.</num> <heading>LICENSED AUTHORIZED ORGANIZATION AS COMMERCIAL LESSOR</heading> <subsection identifier="/us/tx/oc/t13/c2001/scD/s2001.161/a"> <num value="a">(a)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 636, Sec. 42(4), eff. October 1, 2009.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scD/s2001.161/b"> <num value="b">(b)</num> <content>A licensed authorized organization may obtain only one commercial lessor license.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scD/s2001.161/c"> <num value="c">(c)</num> <content>The commission may issue a commercial lessor license to a licensed authorized organization only for the same premises where the organization is licensed to conduct bingo.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 42(4), eff. October 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2001/scE"> <num value="E">SUBCHAPTER E.</num> <heading>MANUFACTURER'S AND DISTRIBUTOR'S LICENSES</heading> <section identifier="/us/tx/oc/t13/c2001/scE/s2001.201"> <num value="2001.201">Sec. 2001.201.</num> <heading>MANUFACTURER'S LICENSE REQUIRED</heading> <content>A manufacturer may not sell or supply to a person in this state or for use in this state bingo cards, boards, sheets, pads, or other supplies, or equipment designed to be used in playing bingo, or engage in any intrastate activity involving those items, unless the manufacturer holds a manufacturer's license under this subchapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scE/s2001.202"> <num value="2001.202">Sec. 2001.202.</num> <heading>ELIGIBILITY FOR MANUFACTURER'S LICENSE</heading> <chapeau>The following persons are not eligible for a manufacturer's license:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.202/1"> <num value="1">(1)</num> <content>a person convicted of criminal fraud or a gambling or gambling-related offense;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.202/2"> <num value="2">(2)</num> <content>a person who is or has been a professional gambler or gambling promoter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.202/3"> <num value="3">(3)</num> <content>an elected or appointed public officer or a public employee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.202/4"> <num value="4">(4)</num> <content>an owner, officer, director, shareholder, agent, or employee of a licensed commercial lessor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.202/5"> <num value="5">(5)</num> <content>a person who conducts, promotes, or administers, or assists in conducting, promoting, or administering, bingo for which a license is required by this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.202/6"> <num value="6">(6)</num> <content>a distributor required to be licensed under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.202/7"> <num value="7">(7)</num> <content>a person who has had a license to manufacture, distribute, or supply bingo equipment or supplies revoked within the preceding year by another state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.202/8"> <num value="8">(8)</num> <content>an owner, officer, director, or shareholder of, or a person holding an equitable or credit interest in, another manufacturer or distributor licensed or required to be licensed under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.202/9"> <num value="9">(9)</num> <chapeau>a person:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scE/s2001.202/A"> <num value="A">(A)</num> <content>in which a person described by Subdivision (1), (2), (3), (4), (5), (6), (7), or (8) or in which a person married or related in the first degree by consanguinity or affinity to one of those persons has greater than a 10 percent proprietary, equitable, or credit interest or in which one of those persons is active or employed; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scE/s2001.202/B"> <num value="B">(B)</num> <content>in whose application for a manufacturer's license a person described by Subdivision (1), (2), (3), (4), (5), (6), (7), or (8) is required to be named.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 24, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scE/s2001.203"> <num value="2001.203">Sec. 2001.203.</num> <heading>MANUFACTURER'S LICENSE APPLICATION</heading> <subsection identifier="/us/tx/oc/t13/c2001/scE/s2001.203/a"> <num value="a">(a)</num> <content>An applicant for a manufacturer's license must file with the commission an application on a form prescribed by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scE/s2001.203/b"> <num value="b">(b)</num> <chapeau>The application must include:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.203/1"> <num value="1">(1)</num> <content>the name and address of the applicant and the name and address of each of its locations where bingo supplies or equipment are manufactured;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.203/2"> <num value="2">(2)</num> <content>a full description of each type of bingo supply or equipment that the applicant intends to manufacture or market in this state and the brand name, if any, under which each item will be sold;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.203/3"> <num value="3">(3)</num> <chapeau>if the applicant:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scE/s2001.203/A"> <num value="A">(A)</num> <content>is not a corporation, the name and home address of each owner; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scE/s2001.203/B"> <num value="B">(B)</num> <content>is a corporation, the name and home address of each officer and director and each person owning more than 10 percent of a class of stock in the corporation;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.203/4"> <num value="4">(4)</num> <content>if the applicant is a foreign corporation or other foreign legal entity, the name, business name and address, and address of its registered agent for service in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.203/5"> <num value="5">(5)</num> <content>the name and address of each manufacturer, supplier, and distributor in which the applicant has a financial interest and the details of that financial interest, including any indebtedness between the applicant and the manufacturer, supplier, or distributor of $5,000 or more;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.203/6"> <num value="6">(6)</num> <content>information regarding whether the applicant or a person required to be named in the application has been convicted in this state or another state of criminal fraud or a gambling or gambling-related offense;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.203/7"> <num value="7">(7)</num> <content>information regarding whether the applicant or a person required to be named in the application is an owner, officer, director, shareholder, agent, or employee of a licensed commercial lessor or conducts, promotes, administers, or assists in conducting, promoting, or administering bingo for which a license is required by this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.203/8"> <num value="8">(8)</num> <content>information regarding whether the applicant or a person required to be named in the application is a public officer or public employee in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.203/9"> <num value="9">(9)</num> <content>the name of each state in which the applicant is or has been licensed to manufacture, distribute, or supply bingo equipment or supplies, each license number, the period of time licensed under each license, and whether a license has been revoked, suspended, withdrawn, canceled, or surrendered and, if so, the reasons for the action taken;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.203/10"> <num value="10">(10)</num> <content>information regarding whether the applicant or a person required to be named in the application is or has been a professional gambler or gambling promoter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.203/11"> <num value="11">(11)</num> <content>the names and addresses of each manufacturer, supplier, or distributor of bingo equipment or supplies in which the applicant or a person required to be named in the application is an owner, officer, shareholder, director, agent, or employee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.203/12"> <num value="12">(12)</num> <content>any other information the commission requests.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 15, eff. October 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 25, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scE/s2001.204"> <num value="2001.204">Sec. 2001.204.</num> <heading>MANUFACTURER'S LICENSE BOND</heading> <subsection identifier="/us/tx/oc/t13/c2001/scE/s2001.204/a"> <num value="a">(a)</num> <content>An applicant for a manufacturer's license must give the commission a cash bond or a bond in the amount of $10,000 issued by a surety company chartered or authorized to do business in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scE/s2001.204/b"> <num value="b">(b)</num> <content>The bond must provide for forfeiture to the state on the manufacturer's failure to comply with this chapter or a commission rule or on suspension or revocation of the manufacturer's license.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scE/s2001.205"> <num value="2001.205">Sec. 2001.205.</num> <heading>MANUFACTURER'S LICENSE FEE</heading> <subsection identifier="/us/tx/oc/t13/c2001/scE/s2001.205/a"> <num value="a">(a)</num> <content>The commission by rule shall set the annual manufacturer's license fee in an amount reasonable to defray administrative costs.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scE/s2001.205/b"> <num value="b">(b)</num> <content>In addition to the annual license fee, the commission may require an additional fee in an amount necessary to defray the cost of a background investigation, including the inspection of manufacturing plants and locations. The commission by rule may establish the conditions and procedure for payment of the additional fee.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scE/s2001.205/c"> <num value="c">(c)</num> <content>The commission shall refund the fee for an initial or renewal manufacturer's license if the applicant requests withdrawal of the application before the license is issued or if the commission denies the application, except the commission may retain an amount not to exceed the lesser of 50 percent of the license fee or $150 to defray any administrative cost incurred by the commission in processing the application. The commission shall issue the refund not later than the 30th day after the date the commission receives the withdrawal request or denies the application.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 26, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 101 (S.B. 549), Sec. 4, eff. January 1, 2018.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scE/s2001.206"> <num value="2001.206">Sec. 2001.206.</num> <heading>DISTRIBUTOR'S LICENSE REQUIRED</heading> <content>A distributor may not sell, distribute, or supply bingo equipment or supplies for use in bingo in this state unless the distributor holds a distributor's license under this subchapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scE/s2001.207"> <num value="2001.207">Sec. 2001.207.</num> <heading>ELIGIBILITY FOR DISTRIBUTOR'S LICENSE</heading> <chapeau>The following persons are not eligible for a distributor's license:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.207/1"> <num value="1">(1)</num> <content>a person convicted of criminal fraud or a gambling or gambling-related offense;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.207/2"> <num value="2">(2)</num> <content>a person who is or has been a professional gambler or gambling promoter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.207/3"> <num value="3">(3)</num> <content>an elected or appointed public officer or a public employee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.207/4"> <num value="4">(4)</num> <content>an owner, officer, director, shareholder, agent, or employee of a licensed commercial lessor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.207/5"> <num value="5">(5)</num> <content>a person who conducts, promotes, or administers, or assists in conducting, promoting, or administering bingo for which a license is required by this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.207/6"> <num value="6">(6)</num> <content>a manufacturer required to be licensed under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.207/7"> <num value="7">(7)</num> <content>a person who has had a license to manufacture, distribute, or supply bingo equipment or supplies revoked within the preceding year by another state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.207/8"> <num value="8">(8)</num> <content>an owner, officer, director, or shareholder of, or a person having an equitable or credit interest in, another manufacturer or distributor licensed or required to be licensed under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.207/9"> <num value="9">(9)</num> <chapeau>a person:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scE/s2001.207/A"> <num value="A">(A)</num> <content>in which a person described by Subdivision (1), (2), (3), (4), (5), (6), (7), or (8) or in which a person married or related in the first degree by consanguinity or affinity, as determined under Subchapter B, Chapter 573, Government Code, to one of those persons has greater than a 10 percent proprietary, equitable, or credit interest or in which one of those persons is active or employed; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scE/s2001.207/B"> <num value="B">(B)</num> <content>in whose application a person described by Subdivision (1), (2), (3), (4), (5), (6), (7), or (8) is required to be named.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 27, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scE/s2001.208"> <num value="2001.208">Sec. 2001.208.</num> <heading>DISTRIBUTOR'S LICENSE APPLICATION</heading> <subsection identifier="/us/tx/oc/t13/c2001/scE/s2001.208/a"> <num value="a">(a)</num> <content>An applicant for a distributor's license must file with the commission an executed verified application on a form prescribed by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scE/s2001.208/b"> <num value="b">(b)</num> <chapeau>The application must include:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.208/1"> <num value="1">(1)</num> <content>the full name and address of the applicant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.208/2"> <num value="2">(2)</num> <content>the name and address of each location operated by the distributor from which bingo supplies or equipment are distributed or at which bingo supplies or equipment are stored;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.208/3"> <num value="3">(3)</num> <content>if a noncorporate distributor, the name and home address of each owner;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.208/4"> <num value="4">(4)</num> <content>if a corporate distributor, the name and home address of each officer or director and of each person owning more than 10 percent of a class of stock in the corporation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.208/5"> <num value="5">(5)</num> <content>if a foreign corporation or other foreign legal entity, the name, business name and address, and address of its registered agent for service in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.208/6"> <num value="6">(6)</num> <content>a full description of the type of bingo supply or equipment that the applicant intends to store or distribute in this state and the name of the manufacturer of each item and the brand name, if any, under which the item will be sold or marketed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.208/7"> <num value="7">(7)</num> <content>the name and address of a manufacturer, supplier, or distributor in which the applicant has a financial interest and the details of that financial interest, including an indebtedness between the applicant and the manufacturer, supplier, or distributor of $5,000 or more;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.208/8"> <num value="8">(8)</num> <content>information regarding whether the applicant or a person required to be named in the application has been convicted in this state or another state of criminal fraud or a gambling or gambling-related offense;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.208/9"> <num value="9">(9)</num> <content>information regarding whether the applicant or a person required to be named in the application is an owner, officer, director, shareholder, agent, or employee of a licensed commercial lessor or conducts, promotes, administers, or assists in conducting, promoting, or administering bingo for which a license is required under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.208/10"> <num value="10">(10)</num> <content>information regarding whether the applicant or a person required to be named in the application is a public officer or public employee in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.208/11"> <num value="11">(11)</num> <content>the name of each state in which the applicant is or has been licensed to manufacture, distribute, or supply bingo equipment or supplies, each license number, the period of time licensed under each license, and whether a license was revoked, suspended, withdrawn, canceled, or surrendered and, if so, the reasons for the action taken;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.208/12"> <num value="12">(12)</num> <content>information regarding whether the applicant or a person required to be named in the application is or has been a professional gambler or gambling promoter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.208/13"> <num value="13">(13)</num> <content>the name and address of each manufacturer, supplier, or distributor of bingo equipment or supplies in which the applicant or a person required to be named in the application is an owner, officer, shareholder, director, agent, or employee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.208/14"> <num value="14">(14)</num> <content>any other information the commission requests.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 16, eff. October 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 28, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scE/s2001.209"> <num value="2001.209">Sec. 2001.209.</num> <heading>DISTRIBUTOR'S LICENSE FEE</heading> <subsection identifier="/us/tx/oc/t13/c2001/scE/s2001.209/a"> <num value="a">(a)</num> <content>The commission by rule shall set the annual distributor's license fee in an amount reasonable to defray administrative costs.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scE/s2001.209/b"> <num value="b">(b)</num> <content>In addition to the annual license fee, the commission may require an additional fee in an amount necessary to defray the cost of a background investigation of the applicant, including the inspection of storage, distribution, or operating locations. The commission by rule may establish the conditions and procedure for payment of the additional fee.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scE/s2001.209/c"> <num value="c">(c)</num> <content>The commission shall refund the fee for an initial or renewal distributor's license if the applicant requests withdrawal of the application before the license is issued or if the commission denies the application, except the commission may retain an amount not to exceed the lesser of 50 percent of the license fee or $150 to defray any administrative cost incurred by the commission in processing the application. The commission shall issue the refund not later than the 30th day after the date the commission receives the withdrawal request or denies the application.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 29, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 101 (S.B. 549), Sec. 5, eff. January 1, 2018.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scE/s2001.210"> <num value="2001.210">Sec. 2001.210.</num> <heading>GENERAL PROVISIONS</heading> <content>A license issued under this subchapter is subject to the restrictions under this subchapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scE/s2001.211"> <num value="2001.211">Sec. 2001.211.</num> <heading>AMENDMENT OF APPLICATION</heading> <subsection identifier="/us/tx/oc/t13/c2001/scE/s2001.211/a"> <num value="a">(a)</num> <content>An applicant for a manufacturer's or distributor's license shall, during pendency of the application, notify the commission immediately of any change relating to a fact stated in the application.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scE/s2001.211/b"> <num value="b">(b)</num> <content>If a change occurs after issuance of a manufacturer's or distributor's license, the license holder shall report the change to the commission not later than the 14th day after the date of the change.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scE/s2001.211/c"> <num value="c">(c)</num> <chapeau>Not later than the 14th day after the date of the change, a license holder shall notify the commission of a change in:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.211/1"> <num value="1">(1)</num> <content>the license holder's organization, structure, or mode of operation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.211/2"> <num value="2">(2)</num> <content>the identity of persons named or required to be named in the application and the nature or extent of those persons' interest; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.211/3"> <num value="3">(3)</num> <content>any other facts stated in the application.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scE/s2001.211/d"> <num value="d">(d)</num> <chapeau>Failure to give a notice required under this section is cause for:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.211/1"> <num value="1">(1)</num> <content>denial, suspension, or revocation of a license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scE/s2001.211/2"> <num value="2">(2)</num> <content>imposition of an administrative penalty or other administrative action.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 17, eff. October 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scE/s2001.212"> <num value="2001.212">Sec. 2001.212.</num> <heading>DENIAL OF LICENSE</heading> <content>The commission may deny an application for or renewal of a license for a cause that would permit or require the suspension or revocation of the license.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scE/s2001.213"> <num value="2001.213">Sec. 2001.213.</num> <heading>COMMISSION ACTION NOT REQUIRED</heading> <content>If, for reasons beyond the control of the commission, sufficient information is not available to allow the commission to determine the eligibility of an applicant for a manufacturer's or distributor's license issued under this chapter, the commission is not required to take action on the application until the applicant provides the required information.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scE/s2001.214"> <num value="2001.214">Sec. 2001.214.</num> <heading>LICENSE TERM</heading> <subsection identifier="/us/tx/oc/t13/c2001/scE/s2001.214/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a manufacturer's or distributor's license is effective for one year unless revoked or suspended by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scE/s2001.214/b"> <num value="b">(b)</num> <content>A manufacturer or distributor may obtain a license that is effective for two years by paying an amount equal to two times the amount of the annual license fee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1114, Sec. 10, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 30, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scE/s2001.215"> <num value="2001.215">Sec. 2001.215.</num> <heading>RECORDS AND REPORTS</heading> <content>The commission by rule may require a holder of a manufacturer's or distributor's license to keep records and file reports.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scE/s2001.216"> <num value="2001.216">Sec. 2001.216.</num> <heading>EXAMINATION OF RECORDS</heading> <subsection identifier="/us/tx/oc/t13/c2001/scE/s2001.216/a"> <num value="a">(a)</num> <content>The commission may examine the books and records of the holder of or an applicant for a manufacturer's or distributor's license.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scE/s2001.216/b"> <num value="b">(b)</num> <content>The commission may not disclose information obtained during the examination except as necessary to carry out this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scE/s2001.217"> <num value="2001.217">Sec. 2001.217.</num> <heading>OFFENSE</heading> <content>A person who does not hold a manufacturer's or distributor's license commits an offense if the person sells or attempts to induce the sale of bingo equipment or supplies to a licensed authorized organization.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scE/s2001.218"> <num value="2001.218">Sec. 2001.218.</num> <heading>PAYMENT DUE</heading> <subsection identifier="/us/tx/oc/t13/c2001/scE/s2001.218/a"> <num value="a">(a)</num> <content>Each sale or lease of bingo supplies or equipment to a license holder under this chapter must be on terms of immediate payment or on terms requiring payment not later than the 30th day after the date of actual delivery.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scE/s2001.218/b"> <num value="b">(b)</num> <content>If a payment is not made when due, the seller shall immediately notify the commission. The commission shall notify all manufacturers and distributors licensed in this state of the default.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scE/s2001.218/c"> <num value="c">(c)</num> <content>In the event of a default, a person may not sell or transfer bingo equipment or supplies to the purchaser in default on terms other than immediate payment on delivery until otherwise authorized by the commission.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1114, Sec. 11, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2001/scG"> <num value="G">SUBCHAPTER G.</num> <heading>GENERAL PROVISIONS RELATING TO COMMISSION LICENSES</heading> <section identifier="/us/tx/oc/t13/c2001/scG/s2001.301"> <num value="2001.301">Sec. 2001.301.</num> <heading>LICENSE INVESTIGATION</heading> <content>Promptly after the filing of the application for a license under this chapter, the commission shall investigate the qualifications of each applicant and the merits of the application.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scG/s2001.302"> <num value="2001.302">Sec. 2001.302.</num> <heading>PROVISION OF SUPPLEMENTAL INFORMATION</heading> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.302/a"> <num value="a">(a)</num> <content>In addition to any required application form, a license applicant or license holder shall submit any supplemental information requested by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.302/b"> <num value="b">(b)</num> <content>The commission may deny a license application or revoke a license based on a failure to submit requested supplemental information when required.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scG/s2001.3025"> <num value="2001.3025">Sec. 2001.3025.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION</heading> <chapeau>The commission is entitled to conduct an investigation of and is entitled to obtain criminal history record information maintained by the Department of Public Safety, the Federal Bureau of Investigation identification division, or another law enforcement agency to assist in the investigation of:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scG/s2001.3025/1"> <num value="1">(1)</num> <content>an applicant for or holder of a license issued under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scG/s2001.3025/2"> <num value="2">(2)</num> <content>a person required to be named in a license application; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scG/s2001.3025/3"> <num value="3">(3)</num> <content>an employee or other person who works or will work for a license holder and who is required by another provision of this chapter to undergo a criminal background check.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 18, eff. October 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scG/s2001.304"> <num value="2001.304">Sec. 2001.304.</num> <heading>TEMPORARY AUTHORIZATION</heading> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.304/a"> <num value="a">(a)</num> <chapeau>The commission shall issue a temporary authorization for the activity requested if a license for the activity is not issued or denied before the 31st day after the earliest date on which each of the following has occurred:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scG/s2001.304/1"> <num value="1">(1)</num> <content>the filing of an application for the license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scG/s2001.304/2"> <num value="2">(2)</num> <content>the payment of the proper license fee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scG/s2001.304/3"> <num value="3">(3)</num> <content>the filing of a copy of a tax exemption statement issued by the Internal Revenue Service under Section 501(c), Internal Revenue Code of 1986, if required; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scG/s2001.304/4"> <num value="4">(4)</num> <content>the completion of a criminal background investigation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.304/b"> <num value="b">(b)</num> <content>A temporary authorization is effective for not more than 60 days, subject to automatic revocation, if a denial letter is issued.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.304/c"> <num value="c">(c)</num> <content>The commission may extend the effective period of the temporary authorization on written request filed before the end of the period.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.304/d"> <num value="d">(d)</num> <content>A temporary authorization may not be effective for more than one year from the date of its original issuance.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scG/s2001.305"> <num value="2001.305">Sec. 2001.305.</num> <heading>NOTICE TO LOCAL AUTHORITIES</heading> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.305/a"> <num value="a">(a)</num> <content>The commission may not issue a license to an applicant for an authorized organization license or a commercial lessor license until the applicant has sent a copy of the license application to the appropriate governing body.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.305/b"> <num value="b">(b)</num> <content>Except as provided by Section 2001.103(i), immediately after issuing a license, the commission shall send a copy of the license to the appropriate governing body. The governing body shall file the copy of the license in a central file containing licenses issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.305/c"> <num value="c">(c)</num> <chapeau>Except as provided by Section 2001.103(i), not later than the 10th day after the date a license is issued, the commission shall give written notice of the issuance of the license to:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scG/s2001.305/1"> <num value="1">(1)</num> <content>the police department of the municipality in which bingo will be conducted, if bingo is to be conducted in a municipality; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scG/s2001.305/2"> <num value="2">(2)</num> <content>the sheriff of the county in which bingo will be conducted, if bingo is to be conducted outside a municipality.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.305/d"> <num value="d">(d)</num> <content>Bingo may not be played until notification has been given under Subsections (b) and (c).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 1, eff. January 1, 2020. Acts 2023, 88th Leg., R.S., Ch. 1132 (S.B. 643), Sec. 4, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scG/s2001.306"> <num value="2001.306">Sec. 2001.306.</num> <heading>AMENDMENT OF LICENSE</heading> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.306/a"> <num value="a">(a)</num> <content>A license issued under this chapter may be amended on application to the commission and on payment of a fee in the amount required by the commission if the subject matter of the proposed amendment could properly have been included in the original license.</content> <continuation>(a-1) The commission by rule shall establish an amendment fee schedule. The amount of a fee charged by the commission may vary based on the complexity of the proposed license amendment.</continuation> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.306/b"> <num value="b">(b)</num> <content>An amended license is effective only for the period remaining under the original license.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.306/c"> <num value="c">(c)</num> <chapeau>The holder of a license to conduct bingo may not change the location at which it conducts bingo until it has:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scG/s2001.306/1"> <num value="1">(1)</num> <content>returned its original license if available, or certified that the license is not available; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scG/s2001.306/2"> <num value="2">(2)</num> <content>received an amended license for the new location.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.306/d"> <num value="d">(d)</num> <content>The holder of a license to conduct bingo shall notify the commission before changing the time or date of a game. The license holder may provide notice to the commission regarding the change by use of telephone or facsimile.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.306/e"> <num value="e">(e)</num> <content>The commission by rule shall provide a method for a license holder to pay the amendment fee required by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.306/f"> <num value="f">(f)</num> <content>The commission shall refund the fee for amending a license issued under this chapter if the applicant requests withdrawal of the amendment application before the amended license is issued or if the commission denies the amendment application, except the commission may retain an amount not to exceed 50 percent of the amendment fee to defray any administrative cost incurred by the commission in processing the amendment application. The commission shall issue the refund not later than the 30th day after the date the commission receives the withdrawal request or denies the application.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 19, eff. October 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 31, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 101 (S.B. 549), Sec. 6, eff. January 1, 2018.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scG/s2001.308"> <num value="2001.308">Sec. 2001.308.</num> <heading>PAPERWORK REDUCTION</heading> <content>The commission may not require a person who has held a license under this chapter for five or more years to complete a license renewal application that is more than two pages long.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scG/s2001.309"> <num value="2001.309">Sec. 2001.309.</num> <heading>SEPARATE LICENSE</heading> <content>Each location for conducting bingo must be separately licensed.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scG/s2001.310"> <num value="2001.310">Sec. 2001.310.</num> <heading>DISPLAY OF LICENSE</heading> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.310/a"> <num value="a">(a)</num> <content>A licensed authorized organization or licensed commercial lessor shall conspicuously display a license issued under this chapter and a license to lease premises for conducting bingo at the premises at which bingo is conducted at all times during the conduct of bingo.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.310/b"> <num value="b">(b)</num> <content>Each commercial lessor license shall contain a statement of the name and address of the license holder and the address of the premises.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scG/s2001.311"> <num value="2001.311">Sec. 2001.311.</num> <heading>RIGHTS NOT VESTED</heading> <content>The issuance of a license or temporary authorization by the commission does not grant a vested right in the license, the temporary authorization, or the privileges conferred.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scG/s2001.312"> <num value="2001.312">Sec. 2001.312.</num> <heading>FAILURE TO FILE FEE REPORTS</heading> <content>A person is not eligible for a license or a license renewal unless all required reports and requested information have been filed under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1255 (H.B. 1905), Sec. 4, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scG/s2001.313"> <num value="2001.313">Sec. 2001.313.</num> <heading>REGISTRY OF APPROVED BINGO WORKERS</heading> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.313/a"> <num value="a">(a)</num> <content>To minimize duplicate criminal history background checks by the commission and the costs incurred by organizations and individuals, the commission shall maintain a registry of individuals on whom the commission has conducted a criminal history background check and who are approved to be involved in the conduct of bingo or to act as a bingo operator.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.313/b"> <num value="b">(b)</num> <content>An individual listed in the registry may be involved in the conduct of bingo or act as an operator at any location at which bingo is lawfully conducted.</content> <continuation>(b-1) An individual's listing on the registry expires on the third anniversary of the date the individual was initially included on the registry. The individual may renew the listing before the expiration date. If the individual fails to renew the listing, the commission shall remove the individual's name from the registry. An individual whose name is removed from the registry may reapply for listing on the registry.</continuation> <continuation>(b-2) Repealed by Acts 2017, 85th Leg., R.S., Ch. 860 (H.B. 2578), Sec. 11, eff. September 1, 2017.</continuation> <continuation>(b-3) Repealed by Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 10(3), eff. January 1, 2020.</continuation> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.313/c"> <num value="c">(c)</num> <content>The commission shall make the registry information available to the public by publishing it on the commission's website and by responding to telephone, e-mail, and facsimile requests. This subsection does not require the commission to disclose information that is confidential by law.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.313/d"> <num value="d">(d)</num> <content>An individual who is not listed on the registry established by this section may not act, and a licensed authorized organization may not allow the individual to act, as an operator, manager, cashier, usher, caller, bingo chairperson, bookkeeper, or salesperson for the licensed authorized organization.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.313/e"> <num value="e">(e)</num> <chapeau>The commission may refuse to add an individual's name to, or remove an individual's name from, the registry established by this section if, after notice and, if requested by the individual, a hearing, the individual is finally determined to have:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scG/s2001.313/1"> <num value="1">(1)</num> <content>been convicted of an offense listed under Section 2001.105(b);</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scG/s2001.313/2"> <num value="2">(2)</num> <content>converted bingo equipment in a premises to an improper use;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scG/s2001.313/3"> <num value="3">(3)</num> <content>converted funds that are in, or that should have been in, the bingo account of any licensed authorized organization;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scG/s2001.313/4"> <num value="4">(4)</num> <content>taken any action, individually or in concert with another person, that affects the integrity of any bingo game to which this chapter applies;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scG/s2001.313/5"> <num value="5">(5)</num> <content>acted as an operator, manager, cashier, usher, caller, bingo chairperson, bookkeeper, or salesperson for a licensed authorized organization without being listed on the registry established under this section;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scG/s2001.313/6"> <num value="6">(6)</num> <content>failed to provide a complete application; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scG/s2001.313/7"> <num value="7">(7)</num> <content>participated in any violation of this chapter or rules adopted by the commission for the administration of this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.313/f"> <num value="f">(f)</num> <content>A licensed authorized organization shall report to the commission or its designee the discovery of any conduct on the part of an individual registered or required to be registered under this section where there is substantial basis for believing that the conduct would constitute grounds for removal of the individual's name from, or refusal to add the individual's name to, the registry established by this section. A statement made in good faith to the commission or to an adjudicative body in connection with any such report may not be the basis for an action for defamation of character.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.313/g"> <num value="g">(g)</num> <content>An individual who has been finally determined to have taken action prohibited by Subsection (e)(2), (3), (4), (5), (6), or (7) cannot be listed on the registry of approved bingo workers and cannot work as a bingo worker for one year from the date of such determination. Upon expiration of the one-year period, the individual is eligible for listing on the registry provided a licensee subject to this chapter makes application to list the individual. In such event, the commission shall take into consideration the facts and circumstances that occurred that led to the applicable action under Subsections (e)(2)-(7) in deciding whether to list the individual on the registry.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.313/h"> <num value="h">(h)</num> <chapeau>A licensed authorized organization may employ an individual who is not on the registry established by this section as an operator, manager, cashier, usher, caller, or salesperson on a provisional basis if the individual is awaiting the results of a background check by the commission:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scG/s2001.313/1"> <num value="1">(1)</num> <content>for a period not to exceed 30 days if the individual is a resident of this state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scG/s2001.313/2"> <num value="2">(2)</num> <content>for a period to be established by commission rule if the individual is not a resident of this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.313/i"> <num value="i">(i)</num> <content>An individual who has been removed from the registry under Subsection (e) and has not subsequently been listed on the registry under Subsection (g) may not be employed under Subsection (h).</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1114, Sec. 13, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 20, eff. October 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 32, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 101 (S.B. 549), Sec. 7, eff. January 1, 2018. Acts 2017, 85th Leg., R.S., Ch. 860 (H.B. 2578), Sec. 11, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 2, eff. January 1, 2020. Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 10(3), eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scG/s2001.314"> <num value="2001.314">Sec. 2001.314.</num> <heading>IDENTIFICATION CARD FOR APPROVED BINGO WORKER</heading> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.314/a"> <num value="a">(a)</num> <content>The commission may require an individual listed in the registry maintained under Section 2001.313 to wear an identification card to identify the individual to license holders, bingo players, and commission staff while the individual is on duty during the conduct of bingo. The commission by rule shall prescribe the form and content of the card.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.314/b"> <num value="b">(b)</num> <content>The commission shall provide the identification card and shall provide a form to be completed by an individual that allows the individual to prepare the identification card. The commission may collect a reasonable charge to cover the cost of providing the card or form.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.314/c"> <num value="c">(c)</num> <content>An identification card required by the commission under this section to be worn by an individual while on duty during the conduct of bingo must be in substantial compliance with the form and content requirements prescribed by the commission under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.314/d"> <num value="d">(d)</num> <content>The commission may not require any other individual licensed under this chapter, or an individual acting on the license holder's behalf, to wear an identification card, whether or not the individual is present or performing the individual's duties during the conduct of bingo.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1114, Sec. 13, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 21, eff. October 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scG/s2001.315"> <num value="2001.315">Sec. 2001.315.</num> <heading>LATE LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.315/a"> <num value="a">(a)</num> <chapeau>A person who fails to renew the person's license under this chapter before the date the license expires may renew the license after the expiration date by:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scG/s2001.315/1"> <num value="1">(1)</num> <content>filing a license renewal application with the commission not later than the 14th day after the date the license expires, paying the applicable license fee, and paying a late license renewal fee equal to 10 percent of the license fee; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scG/s2001.315/2"> <num value="2">(2)</num> <content>filing a license renewal application with the commission not later than the 60th day after the date the license expires, paying the applicable license fee, and paying a late license renewal fee equal to 10 percent of the license fee for each 14-day period occurring after the date the license expires and before the date the renewal application is filed with the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.315/b"> <num value="b">(b)</num> <content>A person who files a renewal application with the commission under Subsection (a) may continue to perform the bingo activities authorized under the license as if the license has not expired until the license is renewed or renewal of the license is denied.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scG/s2001.315/c"> <num value="c">(c)</num> <content>To renew a license after the 60th day after the date the license expires, the person must file an application for an original license and cease all bingo activities for which the license is required as of the 61st day after the date the license expires until a new license is issued.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 22, eff. October 1, 2009. Amended by: Acts 2023, 88th Leg., R.S., Ch. 1132 (S.B. 643), Sec. 5, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scG/s2001.316"> <num value="2001.316">Sec. 2001.316.</num> <heading>DELIVERY OF COMMISSION NOTICE</heading> <content>If notice under this chapter is required to be given to an authorized organization, the commission shall send the notice to the bingo chairperson of the authorized organization and to the appropriate commercial lessor, if applicable.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 22, eff. October 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2001/scH"> <num value="H">SUBCHAPTER H.</num> <heading>DENIAL, REVOCATION, AND SUSPENSION OF LICENSE</heading> <section identifier="/us/tx/oc/t13/c2001/scH/s2001.351"> <num value="2001.351">Sec. 2001.351.</num> <heading>DENIAL OF LICENSE</heading> <content>The commission may deny an application for a license or renewal of a license issued under this chapter for a cause that would permit or require the suspension or revocation of a license issued under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scH/s2001.352"> <num value="2001.352">Sec. 2001.352.</num> <heading>HEARING</heading> <subsection identifier="/us/tx/oc/t13/c2001/scH/s2001.352/a"> <num value="a">(a)</num> <content>A person whose application for a license is denied by the commission may make a written request for a hearing. At the hearing the applicant is entitled to be heard on the qualifications of the applicant and the merits of the application.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scH/s2001.352/b"> <num value="b">(b)</num> <content>The burden of proof is on the applicant to establish by a preponderance of the evidence its eligibility for a license.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scH/s2001.352/c"> <num value="c">(c)</num> <content>A hearing under this section must be conducted by the State Office of Administrative Hearings and is subject to Section 2001.058(e), Government Code.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 33, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scH/s2001.353"> <num value="2001.353">Sec. 2001.353.</num> <heading>DISCIPLINE OF LICENSE AND REGISTRATION HOLDERS</heading> <subsection identifier="/us/tx/oc/t13/c2001/scH/s2001.353/a"> <num value="a">(a)</num> <chapeau>After a hearing, the commission may suspend, revoke, or refuse to renew a license or registration issued under this chapter for:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scH/s2001.353/1"> <num value="1">(1)</num> <content>failure to comply with this chapter or a commission rule; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scH/s2001.353/2"> <num value="2">(2)</num> <content>a reason that would allow or require the commission to refuse to issue or renew a license or registration of the same class.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scH/s2001.353/b"> <num value="b">(b)</num> <chapeau>The commission may place on probation a person whose license or registration is suspended. If a license or registration suspension is probated, the commission may require the person:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scH/s2001.353/1"> <num value="1">(1)</num> <content>to report regularly to the commission on the matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scH/s2001.353/2"> <num value="2">(2)</num> <content>to limit the person's activities under the license or registration in the manner prescribed by the commission; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scH/s2001.353/3"> <num value="3">(3)</num> <content>to take any other reasonable action prescribed by the commission to address the matters that are the basis of the probation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scH/s2001.353/c"> <num value="c">(c)</num> <content>If the person fails to comply with the conditions of probation, the commission may suspend or revoke the person's license or registration.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scH/s2001.353/d"> <num value="d">(d)</num> <chapeau>The commission by rule shall:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scH/s2001.353/1"> <num value="1">(1)</num> <content>adopt written guidelines to ensure that probation is administered consistently; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scH/s2001.353/2"> <num value="2">(2)</num> <content>develop a system to track compliance with probation requirements.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 34, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scH/s2001.354"> <num value="2001.354">Sec. 2001.354.</num> <heading>FINAL HEARING</heading> <subsection identifier="/us/tx/oc/t13/c2001/scH/s2001.354/a"> <num value="a">(a)</num> <content>The commission shall hold a final hearing on the suspension or revocation of a license, if requested by the license holder, not later than the 30th day after the date the commission receives written notice of the request.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scH/s2001.354/b"> <num value="b">(b)</num> <content>A final hearing on suspension or revocation is governed by the same rules as a hearing on any other suspension or revocation under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scH/s2001.354/c"> <num value="c">(c)</num> <content>A hearing under this section must be conducted by the State Office of Administrative Hearings and is subject to Section 2001.058(e), Government Code.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 35, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scH/s2001.355"> <num value="2001.355">Sec. 2001.355.</num> <heading>TEMPORARY SUSPENSION</heading> <subsection identifier="/us/tx/oc/t13/c2001/scH/s2001.355/a"> <num value="a">(a)</num> <content>The commission may temporarily suspend a license issued under this chapter for failure to comply with this chapter or a commission rule.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scH/s2001.355/b"> <num value="b">(b)</num> <chapeau>Before temporarily suspending a license, the director of bingo operations must follow any prehearing rules adopted by the commission to determine if the license holder's continued operation may constitute:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scH/s2001.355/1"> <num value="1">(1)</num> <content>an immediate threat to the health, safety, morals, or welfare of the public; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scH/s2001.355/2"> <num value="2">(2)</num> <content>a financial loss to this state, which includes a license holder's failure to remit prize fee payments under Section 2001.502 to the commission as required by that section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scH/s2001.355/c"> <num value="c">(c)</num> <content>Chapter 2001, Government Code, does not apply to the director of bingo operations or to the commission in the enforcement and administration of a temporary suspension under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scH/s2001.355/d"> <num value="d">(d)</num> <content>The commission shall adopt rules to govern the temporary suspension of a license under this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 36, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 1255 (H.B. 1905), Sec. 5, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scH/s2001.356"> <num value="2001.356">Sec. 2001.356.</num> <heading>NOTICE OF TEMPORARY SUSPENSION</heading> <subsection identifier="/us/tx/oc/t13/c2001/scH/s2001.356/a"> <num value="a">(a)</num> <chapeau>A proceeding to temporarily suspend a license issued under this chapter is initiated by the director of bingo operations by serving notice to the license holder informing the holder of:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scH/s2001.356/1"> <num value="1">(1)</num> <content>the alleged violations that constitute grounds for temporary suspension;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scH/s2001.356/2"> <num value="2">(2)</num> <content>the rules adopted by the commission regarding the prehearing temporary suspension process; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scH/s2001.356/3"> <num value="3">(3)</num> <content>the license holder's right to a hearing before the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scH/s2001.356/b"> <num value="b">(b)</num> <chapeau>The notice must be:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scH/s2001.356/1"> <num value="1">(1)</num> <content>personally served on an officer, operator, or agent of the license holder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scH/s2001.356/2"> <num value="2">(2)</num> <content>sent by certified or registered mail, return receipt requested, to the license holder's mailing address as it appears on the commission's records.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scH/s2001.356/c"> <num value="c">(c)</num> <content>If a notice of temporary suspension is served on a license holder, the director of bingo operations shall simultaneously serve notice of a hearing, to be held not later than the 14th day after the date the notice is served, at which the license holder must show cause why the license should not be temporarily suspended on the 14th day after the date the notice is served. If the license holder does not show cause, the license is suspended.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 23, eff. October 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scH/s2001.357"> <num value="2001.357">Sec. 2001.357.</num> <heading>JUDICIAL REVIEW</heading> <subsection identifier="/us/tx/oc/t13/c2001/scH/s2001.357/a"> <num value="a">(a)</num> <content>An applicant for or the holder of a license issued or to be issued under this chapter whose application has been denied, whose license has been revoked or suspended, or who is otherwise aggrieved by an action of the commission relating to licensing under this chapter may appeal the decision of the commission to a district court in Travis County not later than the 30th day after the date on which the commission's decision becomes final and appealable.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scH/s2001.357/b"> <num value="b">(b)</num> <content>Judicial review of a commission decision is under the substantial evidence rule as provided by Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scH/s2001.358"> <num value="2001.358">Sec. 2001.358.</num> <heading>SCHEDULE OF SANCTIONS</heading> <subsection identifier="/us/tx/oc/t13/c2001/scH/s2001.358/a"> <num value="a">(a)</num> <content>The commission by rule shall adopt a schedule of sanctions that defines and summarizes violations of this chapter or commission rules adopted under this chapter to ensure that the sanctions imposed are appropriate to the violation.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scH/s2001.358/b"> <num value="b">(b)</num> <chapeau>The schedule must:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scH/s2001.358/1"> <num value="1">(1)</num> <content>allow deviations from the schedule for mitigating circumstances clearly established by the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scH/s2001.358/2"> <num value="2">(2)</num> <content>include a list of the most common violations and the sanctions assessed for those violations, including revocation, suspension, and denial of license or registration renewal; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scH/s2001.358/3"> <num value="3">(3)</num> <content>establish the sanctions in accordance with the seriousness or frequency of each type of violation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 37, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2001/scI"> <num value="I">SUBCHAPTER I.</num> <heading>OPERATION OF BINGO</heading> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.401"> <num value="2001.401">Sec. 2001.401.</num> <heading>RESTRICTIONS ON PREMISES PROVIDERS</heading> <chapeau>A person may not, for direct or indirect consideration, lease or otherwise make a premises available for conducting bingo unless the person is:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.401/1"> <num value="1">(1)</num> <content>a licensed commercial lessor; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.401/2"> <num value="2">(2)</num> <chapeau>a person who leases or otherwise makes available premises to an organization that:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scI/s2001.401/A"> <num value="A">(A)</num> <content>has been issued a temporary license; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scI/s2001.401/B"> <num value="B">(B)</num> <content>does not hold a regular license.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2023, 88th Leg., R.S., Ch. 1132 (S.B. 643), Sec. 6, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.402"> <num value="2001.402">Sec. 2001.402.</num> <heading>SINGLE PREMISES</heading> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.402/a"> <num value="a">(a)</num> <content>Bingo may not be conducted at more than one premises on property owned or leased by a licensed authorized organization.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.402/b"> <num value="b">(b)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 636, Sec. 42(6), eff. October 1, 2009.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.402/c"> <num value="c">(c)</num> <content>No more than seven licensed authorized organizations may conduct bingo at the same premises.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 42(6), eff. October 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.403"> <num value="2001.403">Sec. 2001.403.</num> <heading>COMMON ROOF OR FOUNDATION</heading> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.403/a"> <num value="a">(a)</num> <content>Except as provided by this section, no more than one bingo premises may exist under a common roof or over a common foundation.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.403/b"> <num value="b">(b)</num> <content>This section does not apply if more than one premises lawfully exists under a common roof or over a common foundation under a license application filed with the commission on or before May 23, 1997. The commission shall renew a license at the premises that is otherwise in compliance with this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.403/c"> <num value="c">(c)</num> <content>Subsection (b) does not apply if a premises under a common roof or over a common foundation ceases to lawfully exist.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.404"> <num value="2001.404">Sec. 2001.404.</num> <heading>PRINCIPAL LOCATION</heading> <chapeau>A licensed authorized organization may conduct bingo only in:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.404/1"> <num value="1">(1)</num> <content>the county where the organization has its primary business office or another county contiguous to that county; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.404/2"> <num value="2">(2)</num> <content>if the organization does not have a business office, in the county of the principal residence of its chief executive officer, or a contiguous county of this state.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 24, eff. October 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.405"> <num value="2001.405">Sec. 2001.405.</num> <heading>PROHIBITED RENTAL PAYMENTS</heading> <content>Bingo may not be conducted at a leased premises if rental under the lease is to be paid, in whole or part, on the basis of a percentage of the receipts or net proceeds derived from the operation of the game or by reference to the number of people attending a game.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.406"> <num value="2001.406">Sec. 2001.406.</num> <heading>RENT FOR PREMISES</heading> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.406/a"> <num value="a">(a)</num> <content>The rent charged by a licensed commercial lessor to a licensed authorized organization to conduct bingo may not exceed $600 for each bingo occasion conducted on the lessor's premises unless the organization subleases the premises to one or more other licensed authorized organizations to conduct bingo, in which event the rent charged by the licensed commercial lessor may not exceed $600 for each day.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.406/b"> <num value="b">(b)</num> <chapeau>Rent for premises used for the conduct of bingo must be paid in a lump sum. Except as otherwise provided by this section, the lump sum must include all expenses authorized by Section 2001.458 that are paid by the licensed authorized organization to the lessor in connection with the use of the premises. A licensed authorized organization or unit may pay as a separate expense, based on the percentage of the total area of the lessor's facility that the organization or unit uses as the bingo premises for the conduct of bingo, the organization's or unit's pro rata share of:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.406/1"> <num value="1">(1)</num> <content>property taxes on the facility that are paid by the lessor, excluding any penalties and interest on the taxes;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.406/2"> <num value="2">(2)</num> <content>water, electric, and gas utility expenses for the facility that are paid by the lessor, excluding any late fees or other penalties; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.406/3"> <num value="3">(3)</num> <content>property and casualty insurance premiums for the facility that are paid by the lessor, excluding any late fees or other penalties.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.406/c"> <num value="c">(c)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 636, Sec. 42(7), eff. October 1, 2009.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 25, eff. October 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 42(7), eff. October 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.407"> <num value="2001.407">Sec. 2001.407.</num> <heading>EQUIPMENT AND SUPPLY TRANSACTIONS</heading> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.407/a"> <num value="a">(a)</num> <content>A licensed manufacturer may furnish, by sale or otherwise, bingo equipment or supplies to a licensed distributor. A licensed manufacturer may not furnish, by sale or otherwise, bingo equipment or supplies to a person other than a licensed distributor.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.407/b"> <num value="b">(b)</num> <content>A licensed distributor may not furnish by sale, lease, or otherwise, bingo equipment or supplies to a person other than a licensed authorized organization, another licensed distributor, or a person authorized to conduct bingo under Section 2001.551(b)(3) or (4). A sale of bingo equipment or supplies authorized by this section must be made on terms requiring immediate payment or payment not later than the 30th day after the date of actual delivery.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.407/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (c-1), a licensed distributor may not receive by purchase or otherwise bingo equipment or supplies from a person other than a licensed manufacturer or another licensed distributor.</content> <continuation>(c-1) A licensed distributor may receive bingo equipment or supplies from a licensed authorized organization if:</continuation> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.407/1"> <num value="1">(1)</num> <content>the distributor delivered the equipment or supplies to the organization; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.407/2"> <num value="2">(2)</num> <chapeau>the equipment or supplies were:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scI/s2001.407/A"> <num value="A">(A)</num> <content>defective;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scI/s2001.407/B"> <num value="B">(B)</num> <content>not ordered by the organization; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scI/s2001.407/C"> <num value="C">(C)</num> <content>delivered in a quantity that exceeds the quantity the organization ordered.</content> <continuation>(c-2) A licensed authorized organization that returns bingo equipment or supplies to the licensed distributor as provided by Subsection (c-1) shall:</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.407/1"> <num value="1">(1)</num> <chapeau>maintain a record specifying for each returned equipment or supply:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scI/s2001.407/A"> <num value="A">(A)</num> <content>a reason for the return from the reasons listed in Subsection (c-1)(2); and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scI/s2001.407/B"> <num value="B">(B)</num> <content>the quantity returned; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.407/2"> <num value="2">(2)</num> <content>provide a copy of the record to the distributor.</content> <continuation>(c-3) A licensed distributor that receives returned equipment or supplies from a licensed authorized organization as provided by Subsection (c-1) shall:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.407/1"> <num value="1">(1)</num> <content>maintain a record showing receipt of the returned equipment or supplies; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.407/2"> <num value="2">(2)</num> <content>provide a copy of the record to the organization.</content> <continuation>(c-4) A licensed authorized organization may transfer a card-minding device from the premises of the organization to the premises of another licensed authorized organization if each licensed authorized organization agrees to the transfer.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.407/d"> <num value="d">(d)</num> <content>A licensed authorized organization may lease or purchase electronic or mechanical card-minding devices, pull-tab dispensers, bingo machines, consoles, blowers, and flash boards directly from a licensed distributor.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.407/e"> <num value="e">(e)</num> <content>Except for a purchase made by a licensed authorized organization under Subsection (f), a licensed authorized organization or a person authorized to conduct bingo under Section 2001.551(b)(3) or (4) may not obtain by purchase or otherwise bingo equipment or supplies from a person other than a licensed distributor.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.407/f"> <num value="f">(f)</num> <content>With the prior written consent of the commission, a licensed authorized organization may make an occasional sale of bingo cards or of a used bingo flash board or blower to another licensed authorized organization.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 26, eff. October 1, 2009. Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 70, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.408"> <num value="2001.408">Sec. 2001.408.</num> <heading>OTHER METHODS FOR PLAYING BINGO</heading> <content>Subject to the commission's rules, bingo may be played using a pull-tab bingo ticket.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.409"> <num value="2001.409">Sec. 2001.409.</num> <heading>CARD-MINDING DEVICES</heading> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.409/a"> <num value="a">(a)</num> <chapeau>A person may not use a card-minding device:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.409/1"> <num value="1">(1)</num> <content>to generate or determine the random letters, numbers, or other symbols used in playing the bingo card played with the device's assistance;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.409/2"> <num value="2">(2)</num> <content>as a receptacle for the deposit of tokens or money in payment for playing the bingo card played with the device's assistance; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.409/3"> <num value="3">(3)</num> <content>as a dispenser for the payment of a bingo prize, including coins, paper currency, or a thing of value for the bingo card played with the device's assistance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.409/b"> <num value="b">(b)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 1114, Sec. 33, eff. Sept. 1, 2003.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1114, Sec. 33, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.410"> <num value="2001.410">Sec. 2001.410.</num> <heading>PULL-TAB DISPENSER</heading> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.410/a"> <num value="a">(a)</num> <chapeau>A person may not use a pull-tab dispenser:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.410/1"> <num value="1">(1)</num> <content>to generate or determine the random letters, numbers, or other symbols used in playing bingo;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.410/2"> <num value="2">(2)</num> <content>to affect the chances of winning at bingo; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.410/3"> <num value="3">(3)</num> <content>as a dispenser for the payment of a bingo prize, including coins, paper currency, or a thing of value for the game played.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.410/b"> <num value="b">(b)</num> <content>The price of a pull-tab ticket sold by a pull-tab dispenser may not exceed $1.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.410/c"> <num value="c">(c)</num> <content>Not more than five pull-tab dispensers may be operated on one premises.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.410/d"> <num value="d">(d)</num> <content>A bingo game representation or combination of bingo games must be shown on a ticket dispensed from a pull-tab dispenser.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.411"> <num value="2001.411">Sec. 2001.411.</num> <heading>PERSONS OPERATING OR CONDUCTING BINGO</heading> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.411/a"> <num value="a">(a)</num> <content>Except as provided by this section, a person other than a bona fide member of a licensed authorized organization may not conduct, promote, or administer, or assist in conducting, promoting, or administering, bingo.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.411/b"> <num value="b">(b)</num> <content>Only an active member of a licensed authorized organization may be an operator responsible for conducting, promoting, or administering bingo.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.411/c"> <num value="c">(c)</num> <chapeau>A person may not assist in conducting, promoting, or administering bingo except a person who is:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.411/1"> <num value="1">(1)</num> <content>an active member of the licensed authorized organization;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.411/2"> <num value="2">(2)</num> <content>a member of an organization that is an auxiliary to the licensed authorized organization;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.411/3"> <num value="3">(3)</num> <content>a member of an organization of which the licensed authorized organization is an auxiliary;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.411/4"> <num value="4">(4)</num> <content>a member of an organization that is affiliated with the licensed authorized organization by being, with it, auxiliary to another organization; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.411/5"> <num value="5">(5)</num> <content>a bookkeeper, an accountant, a cashier, an usher, or a caller.</content> <continuation>(c-1) An organization may designate as members of the organization one or more individuals who elect to become members, including all of the organization's directors, and the designated members are bona fide members of the organization for purposes of this section and other law.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.411/d"> <num value="d">(d)</num> <chapeau>The commission, without regard to a person's membership status in a licensed authorized organization, by rule may restrict involvement in the conduct, promotion, or administration of bingo by:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.411/1"> <num value="1">(1)</num> <content>a licensed commercial lessor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.411/2"> <num value="2">(2)</num> <content>a person having an interest in or who is active in a licensed commercial lessor; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.411/3"> <num value="3">(3)</num> <content>a person related in the first degree by consanguinity or affinity, as determined under Chapter 573, Government Code, to a person having an interest in or active in a licensed commercial lessor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.411/e"> <num value="e">(e)</num> <content>The commission may not prohibit an operator responsible for conducting, promoting, or administering bingo from acting as a bingo caller for a licensed authorized organization during a bingo occasion. This subsection does not relieve the operator of the duty to be available to a commission employee or bingo player if required by this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1114, Sec. 14, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 27, eff. October 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.4115"> <num value="2001.4115">Sec. 2001.4115.</num> <heading>JOINT EMPLOYMENT OF BINGO EMPLOYEES</heading> <content>Two or more licensed authorized organizations conducting bingo at the same premises may jointly hire bingo employees. One organization may act as the employee's employer and the other organization may reimburse the employing organization for the other organization's share of the employee's compensation and other employment-related costs. A reimbursement under this section is an authorized expense and must be made from the bingo account of the reimbursing organization.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1114, Sec. 15, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.412"> <num value="2001.412">Sec. 2001.412.</num> <heading>ADMISSION TO BINGO GAMES</heading> <content>A person may not be denied admission to a bingo game or the opportunity to participate in a game because of race, color, creed, religion, national origin, sex, or disability or because the person is not a member of the licensed authorized organization conducting the bingo game.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.413"> <num value="2001.413">Sec. 2001.413.</num> <heading>PAYMENT REQUIRED</heading> <content>Except as provided by Section 2001.4155, a licensed authorized organization may not offer or provide to a person the opportunity to play bingo without payment.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1114, Sec. 16, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 1132 (S.B. 643), Sec. 7, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.414"> <num value="2001.414">Sec. 2001.414.</num> <heading>BINGO RECORDS</heading> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.414/a"> <num value="a">(a)</num> <content>The commission by rule may provide for different recordkeeping procedures for licensed authorized organizations by class based on the amount of gross receipts of the organization.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.414/b"> <num value="b">(b)</num> <content>An organization conducting bingo must record on a cash register all transactions for which it receives bingo gross receipts in conformance with commission rules relating to transaction recording specifications.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.415"> <num value="2001.415">Sec. 2001.415.</num> <heading>ADVERTISEMENTS</heading> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.415/a"> <num value="a">(a)</num> <content>A person other than a licensed authorized organization, licensed commercial lessor, or the commission may not advertise bingo.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.415/b"> <num value="b">(b)</num> <content>A licensed authorized organization, licensed commercial lessor, or the commission may include in an advertisement or promotion the amount of a prize or series of prizes offered at a bingo occasion.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1114, Sec. 17, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.4155"> <num value="2001.4155">Sec. 2001.4155.</num> <heading>GIFT CERTIFICATES</heading> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.4155/a"> <num value="a">(a)</num> <content>Nothing in this chapter prohibits a licensed authorized organization from selling or redeeming a gift certificate that entitles the bearer of the certificate to play a bingo game, including instant bingo.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.4155/b"> <num value="b">(b)</num> <content>A licensed authorized organization that sells or redeems a gift certificate must keep adequate records relating to the gift certificate as provided by commission rule.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1114, Sec. 18, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.416"> <num value="2001.416">Sec. 2001.416.</num> <heading>OTHER GAMES</heading> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.416/a"> <num value="a">(a)</num> <content>A game of chance other than bingo or a raffle conducted under Chapter 2002 may not be conducted or allowed during a bingo occasion.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.416/b"> <num value="b">(b)</num> <content>A person authorized to conduct a raffle under this section must be a member of a licensed authorized organization as provided by Section 2001.411.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.416/c"> <num value="c">(c)</num> <content>The commission shall adopt rules for the implementation of this section.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.416/d"> <num value="d">(d)</num> <content>This section does not prohibit the exhibition and play of an amusement machine that is not a gambling device as defined by Section 47.01, Penal Code.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.418"> <num value="2001.418">Sec. 2001.418.</num> <heading>MINORS</heading> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.418/a"> <num value="a">(a)</num> <content>An individual younger than 18 years of age may not play bingo conducted under a license issued under this chapter unless the individual is accompanied by the individual's parent or guardian.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.418/b"> <num value="b">(b)</num> <content>A license holder may prohibit all individuals younger than 18 years of age or individuals of an age younger than 18 years of age as determined by the license holder from entering the licensed premises by posting a written notice to that effect at the premises.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.418/c"> <num value="c">(c)</num> <content>An individual younger than 18 years of age may not conduct or assist in the conduct of bingo under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.419"> <num value="2001.419">Sec. 2001.419.</num> <heading>BINGO OCCASIONS</heading> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.419/a"> <num value="a">(a)</num> <content>A licensed authorized organization may not conduct more than three bingo occasions during a calendar week under a regular license.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.419/b"> <num value="b">(b)</num> <content>A bingo occasion may not exceed six hours.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.419/c"> <num value="c">(c)</num> <content>No more than two bingo occasions may be conducted at the same premises during one day except that a third bingo occasion may be conducted under a temporary license held by a licensed authorized organization at that premises.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.419/d"> <num value="d">(d)</num> <chapeau>If more than one bingo occasion is conducted at the same premises on the same day:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.419/1"> <num value="1">(1)</num> <content>the bingo occasions must be announced separately;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.419/2"> <num value="2">(2)</num> <content>the licensed times may not overlap; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.419/3"> <num value="3">(3)</num> <content>notwithstanding Subsection (e), bingo cards may be sold during a bingo occasion for play during a subsequent bingo occasion that is scheduled to begin at the same premises in not more than eight hours after the sale of cards for the subsequent occasion begins.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.419/e"> <num value="e">(e)</num> <content>Bingo cards, pull-tab bingo tickets, and the use of card-minding devices for a bingo occasion may be sold at the licensed premises at any time beginning one hour before the bingo occasion and ending at the conclusion of the bingo occasion.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.419/f"> <num value="f">(f)</num> <content>If pull-tab bingo tickets are sold by one licensed authorized organization that conducts consecutive bingo occasions during one day, the organization may account for and report all of the pull-tab bingo ticket sales for the occasions as sales for the final occasion.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 28, eff. October 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 749 (H.B. 882), Sec. 2, eff. June 10, 2019. Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 3, eff. January 1, 2020. Acts 2023, 88th Leg., R.S., Ch. 1132 (S.B. 643), Sec. 8, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.420"> <num value="2001.420">Sec. 2001.420.</num> <heading>PRIZES</heading> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.420/a"> <num value="a">(a)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 1132 (S.B. 643), Sec. 17(2), eff. September 1, 2023.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.420/b"> <num value="b">(b)</num> <chapeau>A person may not offer or award on a single bingo occasion prizes with an aggregate value of more than $5,000 for all bingo games other than:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.420/1"> <num value="1">(1)</num> <content>pull-tab bingo; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.420/2"> <num value="2">(2)</num> <content>bingo games that award individual prizes of $50 or less.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.420/c"> <num value="c">(c)</num> <content>A licensed authorized organization or other person may not award or offer to award a door prize with a value of more than $250.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.420/d"> <num value="d">(d)</num> <content>Notwithstanding any other law, a licensed authorized organization may offer and award as a bingo prize under this chapter a ticket for a charitable raffle conducted under Chapter 2002. The bingo prize amount is the cost to purchase the ticket to enter the charitable raffle for purposes of this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 634 (H.B. 394), Sec. 1, eff. June 14, 2013. Acts 2017, 85th Leg., R.S., Ch. 245 (H.B. 874), Sec. 1, eff. May 29, 2017. Acts 2023, 88th Leg., R.S., Ch. 1132 (S.B. 643), Sec. 9, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 1132 (S.B. 643), Sec. 17(2), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s86032.51268"> <num value="86032.51268">Sec. 86032.51268.</num> <heading></heading> <content>SUBCHAPTER I-1. UNIT ACCOUNTING</content> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.431"> <num value="2001.431">Sec. 2001.431.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.431/1"> <num value="1">(1)</num> <content>"Unit" means two or more licensed authorized organizations that conduct bingo at the same location joining together to share revenues, authorized expenses, and inventory related to bingo operations.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.431/2"> <num value="2">(2)</num> <content>"Unit accounting" means a method by which licensed authorized organizations that are members of a unit account for the sharing of revenues, authorized expenses, and inventory related to bingo operations.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.431/3"> <num value="3">(3)</num> <chapeau>"Unit accounting agreement" means a written agreement by all the licensed authorized organizations that are members of a unit that contains, at a minimum:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scI/s2001.431/A"> <num value="A">(A)</num> <content>the taxpayer name and number of each licensed authorized organization that is a member of the unit;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scI/s2001.431/B"> <num value="B">(B)</num> <content>the method by which the net proceeds of the bingo operations of the unit will be apportioned among the members of the unit;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scI/s2001.431/C"> <num value="C">(C)</num> <content>the name of the unit manager or designated agent of the unit; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scI/s2001.431/D"> <num value="D">(D)</num> <content>the methods by which the unit may be dissolved and by which one or more members of the unit may withdraw from participation in the unit, including the distribution of funds, records, and inventory and the allocation of authorized expenses and liabilities on dissolution or withdrawal of one or more members of the unit.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.431/4"> <num value="4">(4)</num> <content>"Unit manager" means an individual who is responsible for the revenues, authorized expenses, and inventory of a unit.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1114, Sec. 19, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 12.001, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.432"> <num value="2001.432">Sec. 2001.432.</num> <heading>FORMING ACCOUNTING UNIT</heading> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.432/a"> <num value="a">(a)</num> <chapeau>Two or more licensed authorized organizations may form and operate a unit as provided by this subchapter by:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.432/1"> <num value="1">(1)</num> <content>executing a unit accounting agreement; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.432/2"> <num value="2">(2)</num> <chapeau>stating in the unit accounting agreement whether the unit will use:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scI/s2001.432/A"> <num value="A">(A)</num> <content>a unit manager; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scI/s2001.432/B"> <num value="B">(B)</num> <content>a designated agent.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.432/b"> <num value="b">(b)</num> <content>More than one unit may be formed at a single location. A licensed authorized organization may not be a member of more than one unit.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.432/c"> <num value="c">(c)</num> <content>This subchapter does not require a licensed authorized organization to join a unit. Except as provided by Subsection (d), whether to join or withdraw from a unit is at the discretion of each licensed authorized organization.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.432/d"> <num value="d">(d)</num> <content>The members of a unit may determine whether to allow another licensed authorized organization to join the unit. The terms of the withdrawal of a member from the unit are governed by the unit accounting agreement.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1114, Sec. 19, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.433"> <num value="2001.433">Sec. 2001.433.</num> <heading>APPLICABILITY OF CHAPTER</heading> <content>A licensed authorized organization that uses unit accounting is subject to the other provisions of this chapter to the extent the provisions are applicable and are not inconsistent with this subchapter.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1114, Sec. 19, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.4335"> <num value="2001.4335">Sec. 2001.4335.</num> <heading>EXEMPTION FROM FRANCHISE TAX</heading> <content>A unit formed under this subchapter is exempt from the tax imposed under Chapter 171, Tax Code.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 29, eff. October 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.434"> <num value="2001.434">Sec. 2001.434.</num> <heading>CONDUCT OF BINGO</heading> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.434/a"> <num value="a">(a)</num> <content>Each licensed authorized organization that is a member of a unit shall conduct its bingo games separately from the bingo games of the other members of the unit.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.434/b"> <num value="b">(b)</num> <content>A unit may purchase or lease bingo supplies and equipment in the same manner as a licensed authorized organization.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.434/c"> <num value="c">(c)</num> <content>A licensed distributor may sell or lease bingo supplies or equipment to a unit in the same manner as the distributor sells or leases bingo supplies and equipment to a licensed authorized organization.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1114, Sec. 19, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.435"> <num value="2001.435">Sec. 2001.435.</num> <heading>UNIT ACCOUNTING</heading> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.435/a"> <num value="a">(a)</num> <chapeau>A unit:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.435/1"> <num value="1">(1)</num> <content>shall establish and maintain one checking account designated as the unit's bingo account;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.435/2"> <num value="2">(2)</num> <content>shall maintain one inventory of bingo supplies and equipment for use in the bingo operations of members of the unit; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.435/3"> <num value="3">(3)</num> <content>may maintain an interest-bearing savings account designated as the unit's bingo savings account.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.435/b"> <num value="b">(b)</num> <content>Each member of a unit shall deposit into the unit's bingo account all funds derived from the conduct of bingo, less the amount awarded as cash prizes. The deposit shall be made not later than the third business day after the day of the bingo occasion on which the receipts were obtained.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.435/c"> <num value="c">(c)</num> <content>All authorized expenses and distributions of the unit and its members shall be paid from the unit's bingo checking account.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1114, Sec. 19, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 30, eff. October 1, 2009. Acts 2023, 88th Leg., R.S., Ch. 1132 (S.B. 643), Sec. 10, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.436"> <num value="2001.436">Sec. 2001.436.</num> <heading>DISBURSEMENT OF FUNDS BY DISSOLVED UNIT</heading> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.436/a"> <num value="a">(a)</num> <content>Sections 2001.457(a) and (b) apply to a unit formed under this subchapter. For purposes of this subchapter, the requirements of Sections 2001.457(a) and (b) that are applicable to a licensed authorized organization shall be applied to a unit.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.436/b"> <num value="b">(b)</num> <content>A unit that has dissolved for any reason and has unexpended bingo funds shall disburse those funds to the bingo account of each member of the unit before the end of the next calendar quarter after the calendar quarter in which the unit dissolves.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.436/c"> <num value="c">(c)</num> <chapeau>For purposes of the application of Sections 2001.457(a) and (b) to a unit under this section:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.436/1"> <num value="1">(1)</num> <content>"Adjusted gross receipts" means gross receipts less the amount of cost of goods purchased by a unit and prizes paid in the preceding quarter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.436/2"> <num value="2">(2)</num> <content>"Cost of goods purchased by a unit" means the cost of bingo paper and pull-tab bingo tickets purchased by the unit and payments to distributors for electronic cardminding devices.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1114, Sec. 19, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.437"> <num value="2001.437">Sec. 2001.437.</num> <heading>UNIT MANAGER</heading> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.437/a"> <num value="a">(a)</num> <chapeau>If the unit accounting agreement of a unit states that a unit manager is responsible for compliance with commission rules and this chapter, the unit manager is responsible for:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.437/1"> <num value="1">(1)</num> <content>the filing of one quarterly report for the unit on a form prescribed by the commission; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.437/2"> <num value="2">(2)</num> <content>the payment of fees and the maintenance of the bingo inventory and financial records of the unit.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.437/b"> <num value="b">(b)</num> <content>A unit with a unit manager shall notify the commission of the name of the unit manager and immediately notify the commission of any change of unit manager.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.437/c"> <num value="c">(c)</num> <content>A person designated as an agent under Section 2001.438(b) is not a unit manager on account of that designation for purposes of this section.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.437/d"> <num value="d">(d)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 12.004, eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.437/e"> <num value="e">(e)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 12.004, and Ch. 860 (H.B. 2578), Sec. 11, eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.437/f"> <num value="f">(f)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 12.004, eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.437/g"> <num value="g">(g)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 12.004, eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.437/h"> <num value="h">(h)</num> <content>A unit manager must complete the training required by Section 2001.107.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.437/i"> <num value="i">(i)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 10(4), eff. January 1, 2020.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1114, Sec. 19, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 38, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 1255 (H.B. 1905), Sec. 6, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 101 (S.B. 549), Sec. 8, eff. January 1, 2018. Acts 2017, 85th Leg., R.S., Ch. 860 (H.B. 2578), Sec. 11, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 12.002, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 12.003, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 12.004, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 10(4), eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.438"> <num value="2001.438">Sec. 2001.438.</num> <heading>AGREEMENT WITHOUT UNIT MANAGER</heading> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.438/a"> <num value="a">(a)</num> <chapeau>This section applies to a unit if the unit accounting agreement for the unit:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.438/1"> <num value="1">(1)</num> <content>does not state that a unit manager will be responsible for compliance with the rules of the commission and this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.438/2"> <num value="2">(2)</num> <content>states that the unit will use a designated agent.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.438/b"> <num value="b">(b)</num> <content>The unit shall designate with the commission an agent who will be responsible for providing the commission access to all inventory and financial records of the unit on request of the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.438/c"> <num value="c">(c)</num> <chapeau>The agent designated under Subsection (b) may not:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.438/1"> <num value="1">(1)</num> <content>hold or be listed on another license issued under this chapter, unless the holder of the license is a licensed authorized organization or an association of licensed authorized organizations; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.438/2"> <num value="2">(2)</num> <content>be an owner, officer, or director of a licensed commercial lessor, be employed by a licensed commercial lessor, or be related to a licensed commercial lessor within the second degree by consanguinity or affinity, unless the holder of the license is a licensed authorized organization or an association of licensed authorized organizations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.438/d"> <num value="d">(d)</num> <content>The unit shall immediately notify the commission of any change in the agent designated under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.438/e"> <num value="e">(e)</num> <content>The designated agent must complete the training required by Section 2001.107.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.438/f"> <num value="f">(f)</num> <chapeau>Each licensed authorized organization that is a member of the unit shall be jointly and severally liable for:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.438/1"> <num value="1">(1)</num> <content>compliance with the requirements of this subchapter and the rules of the commission relating to the filing of required reports;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.438/2"> <num value="2">(2)</num> <content>the maintenance of bingo inventory and financial records; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.438/3"> <num value="3">(3)</num> <content>except as provided by Subsection (f-1), the payment of any penalties imposed for a violation of this subchapter or commission rules related to the operations of the unit.</content> <continuation>(f-1) If a unit demonstrates that a violation of this subchapter or commission rules is wholly attributable to a specific licensed authorized organization member or members of the unit:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.438/1"> <num value="1">(1)</num> <content>a penalty for the violation may not be imposed on a unit member to which the violation is not attributable; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.438/2"> <num value="2">(2)</num> <content>the penalty imposed on a unit member to which the violation is attributable may not be in an amount greater than the amount initially assessed against each unit member.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.438/g"> <num value="g">(g)</num> <content>Each licensed authorized organization that is a member of the unit may be made a party to any administrative or judicial action relating to the enforcement of this subchapter or the rules of the commission pertaining to the operation of the unit.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1114, Sec. 19, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1255 (H.B. 1905), Sec. 7, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 860 (H.B. 2578), Sec. 5, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 1132 (S.B. 643), Sec. 11, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scI/s2001.439"> <num value="2001.439">Sec. 2001.439.</num> <heading>TRUST AGREEMENT</heading> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.439/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other provision of this subchapter, a unit may be formed pursuant to a trust agreement between two or more licensed authorized organizations that conduct bingo at the same location. The agreement must:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.439/1"> <num value="1">(1)</num> <content>designate one of the organizations as the trustee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.439/2"> <num value="2">(2)</num> <content>designate a person who will carry out the duties described by Section 2001.438(b);</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.439/3"> <num value="3">(3)</num> <content>specify the method by which the unit will comply with the requirements of Section 2001.436(a); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scI/s2001.439/4"> <num value="4">(4)</num> <content>state that the trustee is responsible for compliance with the rules of the commission and this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.439/b"> <num value="b">(b)</num> <content>The commission by rule may prohibit a person from serving as a unit manager or as a designated agent for a unit that does not use a unit manager if the person has failed to comply with the duties required of the person as a unit manager or designated agent.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scI/s2001.439/c"> <num value="c">(c)</num> <content>The commission may prohibit a person who serves as a designated agent that is listed on a license under this chapter, including having been approved by the commission to work in the bingo operations of a licensed authorized organization or as an operator, from holding or being listed on any license or from being approved to work in the bingo operations of any licensed authorized organization or to serve as an operator if the person has failed to comply with the duties required of the person as a unit manager or designated agent.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1114, Sec. 19, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2001/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>BINGO ACCOUNTS AND USE OF PROCEEDS</heading> <section identifier="/us/tx/oc/t13/c2001/scJ/s2001.451"> <num value="2001.451">Sec. 2001.451.</num> <heading>ORGANIZATION BINGO ACCOUNTS</heading> <subsection identifier="/us/tx/oc/t13/c2001/scJ/s2001.451/a"> <num value="a">(a)</num> <content>A licensed authorized organization shall establish and maintain one regular checking account designated as the organization's "bingo account." The organization may maintain a separate interest-bearing savings account designated as the "bingo savings account."</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scJ/s2001.451/b"> <num value="b">(b)</num> <content>Except as provided by Section 2001.502(a), a licensed authorized organization shall deposit in the bingo account all funds derived from the conduct of bingo, less the amount awarded as cash prizes. Except as provided by Subsection (b-1), a deposit must be made not later than the third business day after the day of the bingo occasion on which the receipts were obtained.</content> <continuation>(b-1) A licensed authorized organization may deposit funds derived from the conduct of bingo that are paid through a debit card transaction in the bingo fund not later than 72 hours after the transaction.</continuation> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scJ/s2001.451/c"> <num value="c">(c)</num> <chapeau>A licensed authorized organization may transfer money from its general fund or other account to the organization's bingo account or to the bingo account of a unit of which the organization is a member under Subchapter I-1, if applicable, if:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.451/1"> <num value="1">(1)</num> <content>the balance in the bingo account to which the funds are transferred is less than the maximum amount permitted by this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.451/2"> <num value="2">(2)</num> <content>the organization notifies the commission of the transfer not later than the 14th day after the date of the transfer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scJ/s2001.451/d"> <num value="d">(d)</num> <content>Except as permitted by Subsection (c), a licensed authorized organization may not commingle gross receipts derived from the conduct of bingo with other funds of the organization.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scJ/s2001.451/e"> <num value="e">(e)</num> <content>Except as permitted by Subsection (c) of this section and by Section 2001.453(2), a licensed authorized organization may not transfer gross receipts derived from the conduct of bingo to another account maintained by the organization.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scJ/s2001.451/f"> <num value="f">(f)</num> <content>A licensed authorized organization shall maintain all of its savings and checking accounts in a financial institution in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scJ/s2001.451/g"> <num value="g">(g)</num> <content>The bingo operations of a licensed authorized organization must result in net proceeds over each 24-month period that ends on the second anniversary of the date the license was issued.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scJ/s2001.451/h"> <num value="h">(h)</num> <chapeau>Except as provided by Subsection (j), a licensed authorized organization or a unit of licensed authorized organizations may retain operating capital in the organization's or unit's bingo account in an amount that:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.451/1"> <num value="1">(1)</num> <content>is equal to the organization's or unit's actual average bingo expenses per quarter based on the preceding license period, excluding prizes paid; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.451/2"> <num value="2">(2)</num> <chapeau>does not exceed a total of $100,000 for a single organization or $100,000 for each member of a unit unless:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.451/A"> <num value="A">(A)</num> <content>the commission by rule establishes a higher amount for all organizations or units or one or more classes of organizations or units; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.451/B"> <num value="B">(B)</num> <content>the bingo operations director, on request, raises the operating capital limit for one organization or unit as necessary to facilitate the operation of the organization or unit.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scJ/s2001.451/i"> <num value="i">(i)</num> <chapeau>Prize fees are not included in the calculation of operating capital under Subsection (h) if the prize fees are:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.451/1"> <num value="1">(1)</num> <chapeau>held in escrow for remittance to:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.451/A"> <num value="A">(A)</num> <content>the commission; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.451/B"> <num value="B">(B)</num> <content>a county or municipality; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.451/2"> <num value="2">(2)</num> <content>retained by a licensed authorized organization.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scJ/s2001.451/j"> <num value="j">(j)</num> <chapeau>The commission shall adopt rules allowing a licensed authorized organization to retain a maximum amount of operating capital in the bingo account in excess of the amount provided by Subsection (h) if the organization:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.451/1"> <num value="1">(1)</num> <content>has conducted bingo for less than one year;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.451/2"> <num value="2">(2)</num> <content>has been closed for at least six months;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.451/3"> <num value="3">(3)</num> <content>experiences circumstances beyond the control of the organization, including force majeure, that necessitate an increase in operating capital; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.451/4"> <num value="4">(4)</num> <content>provides to the commission a credible business plan for the conduct of bingo or for the organization's existing or planned charitable purposes that an increase in operating capital will reasonably further.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scJ/s2001.451/k"> <num value="k">(k)</num> <chapeau>A licensed authorized organization may apply to the commission for a waiver of the requirements of this section and Section 2001.457. The commission may grant the waiver on a showing of good cause by the organization that compliance with this section and Section 2001.457 is detrimental to the organization's existing or planned charitable purposes. An organization applying for a waiver establishes good cause by providing to the commission:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.451/1"> <num value="1">(1)</num> <content>credible evidence of circumstances beyond the control of the organization, including force majeure; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.451/2"> <num value="2">(2)</num> <content>a credible business plan for the organization's conduct of bingo or the organization's existing or planned charitable purposes.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1114, Sec. 20, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 31, eff. October 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 4, eff. January 1, 2020. Acts 2023, 88th Leg., R.S., Ch. 1132 (S.B. 643), Sec. 12, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 743 (H.B. 2820), Sec. 1, eff. June 20, 2025. Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 71, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scJ/s2001.452"> <num value="2001.452">Sec. 2001.452.</num> <heading>BINGO ACCOUNT WITHDRAWALS</heading> <subsection identifier="/us/tx/oc/t13/c2001/scJ/s2001.452/a"> <num value="a">(a)</num> <content>Funds from the bingo account must be withdrawn by electronic funds transfer or by preprinted, consecutively numbered checks or withdrawal slips, signed by an authorized representative of the licensed authorized organization and made payable to a person. A check or withdrawal slip may not be made payable to "cash," "bearer," or a fictitious payee. The nature of the payment made must also be noted on the face of the check or withdrawal slip. The purpose, amount, and payee for each electronic funds transfer must be recorded in accordance with rules adopted by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scJ/s2001.452/b"> <num value="b">(b)</num> <content>The checks for the bingo account must be imprinted with the words "Bingo Account" and must contain the organization's bingo license number on the face of each check.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scJ/s2001.452/c"> <num value="c">(c)</num> <content>A licensed authorized organization shall account for all checks and withdrawal slips, including voided checks and withdrawal slips.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 32, eff. October 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scJ/s2001.453"> <num value="2001.453">Sec. 2001.453.</num> <heading>AUTHORIZED USES OF BINGO ACCOUNT</heading> <chapeau>A licensed authorized organization may withdraw funds from its bingo account only for:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.453/1"> <num value="1">(1)</num> <content>the payment of necessary or reasonable bona fide expenses, including compensation of personnel, as permitted under Section 2001.458 incurred and paid in connection with the conduct of bingo; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.453/2"> <num value="2">(2)</num> <content>the disbursement of net proceeds derived from the conduct of bingo as provided by this subchapter.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 33, eff. October 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scJ/s2001.454"> <num value="2001.454">Sec. 2001.454.</num> <heading>USE OF NET PROCEEDS FOR CHARITABLE PURPOSES</heading> <subsection identifier="/us/tx/oc/t13/c2001/scJ/s2001.454/a"> <num value="a">(a)</num> <content>A licensed authorized organization shall devote to the charitable purposes of the organization its net proceeds of bingo and any rental of premises.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scJ/s2001.454/b"> <num value="b">(b)</num> <content>Except as otherwise provided by law, the net proceeds derived from bingo and any rental of premises are dedicated to the charitable purposes of the organization only if directed to a cause, deed, or activity that is consistent with the federal tax exemption the organization obtained under 26 U.S.C. Section 501 and under which the organization qualifies as a nonprofit organization as defined by Section 2001.002. If the organization is not required to obtain a federal tax exemption under 26 U.S.C. Section 501, the organization's net proceeds are dedicated to the charitable purposes of the organization only if directed to a cause, deed, or activity that is consistent with the purposes and objectives for which the organization qualifies as an authorized organization under Section 2001.002.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1114, Sec. 21, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scJ/s2001.455"> <num value="2001.455">Sec. 2001.455.</num> <heading>USE OF PROCEEDS BY RECIPIENT</heading> <chapeau>A person given bingo proceeds for a charitable purpose may not use the donation:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.455/1"> <num value="1">(1)</num> <content>to pay for services rendered or materials purchased in connection with the conduct of bingo by the donor organization; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.455/2"> <num value="2">(2)</num> <content>for a purpose that would not constitute a charitable purpose if the activity were conducted by the donor organization.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scJ/s2001.456"> <num value="2001.456">Sec. 2001.456.</num> <heading>USE OF PROCEEDS BY LICENSED AUTHORIZED ORGANIZATION</heading> <chapeau>A licensed authorized organization may not use the net proceeds from bingo directly or indirectly to:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.456/1"> <num value="1">(1)</num> <content>support or oppose a candidate or slate of candidates for public office;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.456/2"> <num value="2">(2)</num> <content>support or oppose a measure submitted to a vote of the people; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.456/3"> <num value="3">(3)</num> <content>influence or attempt to influence legislation.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scJ/s2001.457"> <num value="2001.457">Sec. 2001.457.</num> <heading>REQUIRED DISBURSEMENTS TO CHARITY</heading> <subsection identifier="/us/tx/oc/t13/c2001/scJ/s2001.457/a"> <num value="a">(a)</num> <content>Before the end of each quarter, a licensed authorized organization shall disburse all of the organization's net proceeds from the preceding quarter, other than amounts retained under Section 2001.451, as provided by this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scJ/s2001.457/b"> <num value="b">(b)</num> <content>If a licensed authorized organization fails to meet the requirements of Subsection (a) for a quarter, the commission in applying appropriate sanctions shall consider whether, taking into account the amount required to be disbursed during that quarter and the three preceding quarters, the organization has disbursed a total amount sufficient to have met the disbursement requirement for that quarter and the three preceding quarters combined.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scJ/s2001.457/c"> <num value="c">(c)</num> <content>A licensed authorized organization that has ceased to conduct bingo for any reason and that has unexpended bingo funds shall disburse those funds as provided by this subchapter before the end of the next calendar quarter after the calendar quarter in which the organization ceases to conduct bingo.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scJ/s2001.457/d"> <num value="d">(d)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 636, Sec. 42(9), eff. October 1, 2009.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 34, eff. October 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 42(9), eff. October 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scJ/s2001.458"> <num value="2001.458">Sec. 2001.458.</num> <heading>ITEMS OF EXPENSE</heading> <subsection identifier="/us/tx/oc/t13/c2001/scJ/s2001.458/a"> <num value="a">(a)</num> <chapeau>An item of expense may not be incurred or paid in connection with the conduct of bingo except an expense that is reasonable or necessary to conduct bingo, including an expense for:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.458/1"> <num value="1">(1)</num> <content>advertising, including the cost of printing bingo gift certificates;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.458/2"> <num value="2">(2)</num> <content>security;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.458/3"> <num value="3">(3)</num> <content>repairs to premises and equipment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.458/4"> <num value="4">(4)</num> <content>bingo supplies and equipment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.458/5"> <num value="5">(5)</num> <content>prizes;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.458/6"> <num value="6">(6)</num> <content>stated rental or mortgage and insurance expenses;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.458/7"> <num value="7">(7)</num> <content>bookkeeping, legal, or accounting services related to bingo;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.458/8"> <num value="8">(8)</num> <content>bingo chairpersons, operators, managers, salespersons, callers, cashiers, ushers, janitorial services, and utility supplies and services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.458/9"> <num value="9">(9)</num> <content>health insurance or health insurance benefits for bingo chairpersons, operators, managers, salespersons, callers, cashiers, and ushers, as provided by Subsection (b);</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.458/10"> <num value="10">(10)</num> <content>attending a bingo seminar or convention required under Section 2001.107; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.458/11"> <num value="11">(11)</num> <content>debit card transaction fees and electronic funds transfer fees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scJ/s2001.458/b"> <num value="b">(b)</num> <content>The value of health insurance or health insurance benefits provided by a licensed authorized organization to an employee may not exceed 50 percent of the total premium owed. If an employee is employed by more than one licensed authorized organization, the combined value of health insurance or health insurance benefits provided to the employee by the employing organizations may not exceed 50 percent of the total premium owed.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1114, Sec. 22, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 35, eff. October 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 916 (S.B. 1342), Sec. 1, eff. September 1, 2011. Acts 2017, 85th Leg., R.S., Ch. 860 (H.B. 2578), Sec. 6, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scJ/s2001.459"> <num value="2001.459">Sec. 2001.459.</num> <heading>EXPENSES PAID FROM BINGO ACCOUNT</heading> <subsection identifier="/us/tx/oc/t13/c2001/scJ/s2001.459/a"> <num value="a">(a)</num> <chapeau>The following items of expense incurred or paid in connection with the conduct of bingo must be paid from an organization's bingo account:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.459/1"> <num value="1">(1)</num> <content>advertising, including the cost of printing bingo gift certificates;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.459/2"> <num value="2">(2)</num> <content>security during a bingo occasion;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.459/3"> <num value="3">(3)</num> <content>the purchase or repair of bingo supplies and equipment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.459/4"> <num value="4">(4)</num> <content>prizes, other than authorized cash prizes;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.459/5"> <num value="5">(5)</num> <content>stated rental expenses;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.459/6"> <num value="6">(6)</num> <content>bookkeeping, legal, or accounting services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.459/7"> <num value="7">(7)</num> <content>fees for callers, cashiers, and ushers; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scJ/s2001.459/8"> <num value="8">(8)</num> <content>janitorial services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scJ/s2001.459/b"> <num value="b">(b)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 1132 (S.B. 643), Sec. 17(3), eff. September 1, 2023.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1114, Sec. 23, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 36, eff. October 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 860 (H.B. 2578), Sec. 7, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 1132 (S.B. 643), Sec. 17(3), eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2001/scK"> <num value="K">SUBCHAPTER K.</num> <heading>PRIZE FEES</heading> <section identifier="/us/tx/oc/t13/c2001/scK/s2001.502"> <num value="2001.502">Sec. 2001.502.</num> <heading>PRIZE FEE</heading> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.502/a"> <num value="a">(a)</num> <chapeau>A licensed authorized organization or unit as defined by Section 2001.431 shall:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scK/s2001.502/1"> <num value="1">(1)</num> <content>collect from a person who wins a cash bingo prize of more than $5 a fee in the amount of five percent of the amount of the prize; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scK/s2001.502/2"> <num value="2">(2)</num> <content>except as otherwise provided by this section, remit to the commission the amount of the fee collected under Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.502/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Subsection (a)(2), each quarter, a licensed authorized organization or unit that collects a prize fee under Subsection (a) for a bingo game conducted in a county or municipality that was entitled to receive a portion of a bingo prize fee as of January 1, 2019, shall remit 50 percent of the amount collected as the prize fee to the commission and shall remit or deposit the remainder of the amount collected as the prize fee as follows:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scK/s2001.502/1"> <num value="1">(1)</num> <chapeau>if the county in which the bingo game is conducted voted before November 1, 2019, to impose the prize fee and the location at which the bingo game is conducted:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scK/s2001.502/A"> <num value="A">(A)</num> <content>is not within the boundaries of a municipality, remit 50 percent of the amount collected as the prize fee to the county; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scK/s2001.502/B"> <num value="B">(B)</num> <content>is within the boundaries of a municipality that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.502/i"> <num value="i">(i)</num> <chapeau>voted before November 1, 2019, to impose the prize fee, remit 50 percent of the amount collected as the prize fee in equal shares to the county and municipality; or</chapeau> <clause identifier="/us/tx/oc/t13/c2001/scK/s2001.502/ii"> <num value="ii">(ii)</num> <content>did not vote before November 1, 2019, to impose the prize fee, remit 25 percent of the amount collected as the prize fee to the county and deposit the remaining amount in the manner described by Subdivision (3);</content> </clause> <paragraph identifier="/us/tx/oc/t13/c2001/scK/s2001.502/2"> <num value="2">(2)</num> <chapeau>if the county in which the bingo game is conducted did not vote before November 1, 2019, to impose the prize fee and the location at which the bingo game is conducted is within the boundaries of a municipality that voted before November 1, 2019, to impose the prize fee:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scK/s2001.502/A"> <num value="A">(A)</num> <content>remit 25 percent of the amount collected as the prize fee to the municipality; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scK/s2001.502/B"> <num value="B">(B)</num> <content>deposit the remaining amount in the manner described by Subdivision (3); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scK/s2001.502/3"> <num value="3">(3)</num> <content>if neither the county or municipality in which the bingo game is conducted voted before November 1, 2019, to impose the prize fee, deposit the remainder of the amount collected as the prize fee in the general charitable fund of the organization or on a pro rata basis to the general funds of the organizations comprising the unit, as applicable, to be used for the charitable purposes of the organization or organizations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.502/c"> <num value="c">(c)</num> <content>The governing body of a county or municipality that voted to impose a prize fee under Subsection (b) may at any time vote to discontinue the imposition of the fee. If a county or municipality votes on or after November 1, 2019, to discontinue the fee, the fees to which the county or municipality, as applicable, was entitled before the vote shall be collected by the licensed authorized organization or unit as defined by Section 2001.431 and deposited as provided by Subsection (b)(3).</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.502/d"> <num value="d">(d)</num> <chapeau>A fee collected under Subsection (a) does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scK/s2001.502/1"> <num value="1">(1)</num> <content>a merchandise prize awarded as a prize for winning a bingo game, including a bingo card, a pull-tab bingo ticket, a bingo dauber, or other bingo merchandise; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scK/s2001.502/2"> <num value="2">(2)</num> <content>the use of a card-minding device awarded as a prize for winning a bingo game.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 37, eff. October 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 860 (H.B. 2578), Sec. 8, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 5, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 1132 (S.B. 643), Sec. 13, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scK/s2001.504"> <num value="2001.504">Sec. 2001.504.</num> <heading>PAYMENT AND REPORTING OF FEE</heading> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.504/a"> <num value="a">(a)</num> <content>A fee on prizes authorized or imposed under this subchapter is due and is payable by the license holder or a person conducting bingo without a license to the commission and county or municipality, as applicable, quarterly on or before the 25th day of the month succeeding each calendar quarter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.504/b"> <num value="b">(b)</num> <content>The report of the fee on prizes must be filed under oath on forms prescribed by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.504/c"> <num value="c">(c)</num> <content>The commission shall adopt rules for the payment of the fee on prizes.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.504/d"> <num value="d">(d)</num> <content>A license holder required to file a report of the fee on prizes shall deliver the quarterly report with the net amount of the fee due to the commission.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1114, Sec. 24, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1255 (H.B. 1905), Sec. 9, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 6, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scK/s2001.505"> <num value="2001.505">Sec. 2001.505.</num> <heading>REPORT OF EXPENSES</heading> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.505/a"> <num value="a">(a)</num> <chapeau>A licensed authorized organization conducting bingo shall submit quarterly to the commission a report under oath stating:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scK/s2001.505/1"> <num value="1">(1)</num> <content>the amount of the gross receipts derived from bingo;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scK/s2001.505/2"> <num value="2">(2)</num> <content>each item of expense incurred or paid;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scK/s2001.505/3"> <num value="3">(3)</num> <content>each item of expenditure made or to be made, the name and address of each person to whom each item has been paid or is to be paid, and a detailed description of the merchandise purchased or the services rendered;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scK/s2001.505/4"> <num value="4">(4)</num> <content>the net proceeds derived from bingo;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scK/s2001.505/5"> <num value="5">(5)</num> <content>the use to which the proceeds have been or are to be applied; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scK/s2001.505/6"> <num value="6">(6)</num> <content>a list of prizes offered and given, with their respective values.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.505/b"> <num value="b">(b)</num> <content>A license holder shall maintain records to substantiate the contents of each report.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.505/c"> <num value="c">(c)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 636, Sec. 42(10), eff. October 1, 2009.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 38, eff. October 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 42(10), eff. October 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scK/s2001.506"> <num value="2001.506">Sec. 2001.506.</num> <heading>RECORD OF PRIZE WINNER</heading> <content>The commission by rule may require a licensed authorized organization to maintain records relating to each person to whom a prize is awarded at a bingo occasion.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scK/s2001.507"> <num value="2001.507">Sec. 2001.507.</num> <heading>COLLECTION AND DEPOSIT OF PRIZE FEE</heading> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.507/a"> <num value="a">(a)</num> <content>The commission shall deposit the revenue collected from the fee on prizes imposed by Section 2001.502 to the credit of the general revenue fund.</content> <continuation>(a-1) The revenue collected by the commission from the fee on prizes imposed by Section 2001.502 is considered miscellaneous revenue for purposes of appropriations made to the commission under the General Appropriations Act for the administration of this chapter.</continuation> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.507/b"> <num value="b">(b)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 10(6), eff. January 1, 2020.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.507/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 10(6), eff. January 1, 2020.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.507/d"> <num value="d">(d)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 10(6), eff. January 1, 2020.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.507/e"> <num value="e">(e)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 10(6), eff. January 1, 2020.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.507/f"> <num value="f">(f)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 10(6), eff. January 1, 2020.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.507/g"> <num value="g">(g)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 10(6), eff. January 1, 2020.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.507/h"> <num value="h">(h)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 10(6), eff. January 1, 2020.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.507/i"> <num value="i">(i)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 10(6), eff. January 1, 2020.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 860 (H.B. 2578), Sec. 10, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 7, eff. January 1, 2020. Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 8, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 10(6), eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scK/s2001.508"> <num value="2001.508">Sec. 2001.508.</num> <heading>PENALTIES FOR FAILURE TO PAY OR REPORT</heading> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.508/a"> <num value="a">(a)</num> <content>If a person fails to file a report of the fee on prizes as required by this chapter or fails to pay to the commission the fee on prizes imposed under this chapter when the report or payment is due, the person forfeits five percent of the amount due as a penalty, and after the first 30 days, the person forfeits an additional five percent.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.508/b"> <num value="b">(b)</num> <content>A delinquent payment of the fee on prizes accrues interest at the rate provided by Section 111.060, Tax Code, beginning on the 60th day after the due date.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1255 (H.B. 1905), Sec. 10, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scK/s2001.509"> <num value="2001.509">Sec. 2001.509.</num> <heading>RECOMPUTATION OF PRIZE FEE</heading> <chapeau>If the commission is not satisfied with a report of the fee on prizes or the amount of the fee on prizes required to be remitted under this chapter to the state by a person, the commission may compute and determine the amount required to be paid on the basis of:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scK/s2001.509/1"> <num value="1">(1)</num> <content>the facts contained in the report of the fee on prizes or report of receipts and expenses; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scK/s2001.509/2"> <num value="2">(2)</num> <content>any information possessed by the commission or that may come into the possession of the commission, without regard to the period covered by the information.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1255 (H.B. 1905), Sec. 11, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scK/s2001.510"> <num value="2001.510">Sec. 2001.510.</num> <heading>DETERMINATION IF NO REPORT MADE</heading> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.510/a"> <num value="a">(a)</num> <content>If a license holder fails to make a required report of the fee on prizes, or if a person conducts bingo without a license, the commission shall make an estimate of the prizes awarded at a bingo occasion. The commission shall make the estimate for the period in respect to which the license holder or other person failed to make a report.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.510/b"> <num value="b">(b)</num> <content>The estimate shall be based on any information covering any period possessed by the commission or that may come into the possession of the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.510/c"> <num value="c">(c)</num> <content>On the basis of the commission's estimate, the commission shall compute and determine the amount of the fee on prizes required to be paid to the state and shall add to that amount a penalty of 10 percent of the amount.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.510/d"> <num value="d">(d)</num> <content>One or more determinations may be made under this section for one or more periods.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1255 (H.B. 1905), Sec. 12, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1255 (H.B. 1905), Sec. 13, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scK/s2001.511"> <num value="2001.511">Sec. 2001.511.</num> <heading>JEOPARDY DETERMINATION</heading> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.511/a"> <num value="a">(a)</num> <content>If the commission believes that the collection of the fee on prizes, an amount of the fee on prizes required to be remitted to the state, or the amount of a determination will be jeopardized by delay, the commission shall make a determination of the fee on prizes or amount of the fee required to be collected, noting the finding of jeopardy on the determination. The determined amount is due and payable immediately.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.511/b"> <num value="b">(b)</num> <content>If a license holder against whom the determination is made does not pay the amount specified by a determination on or before the 20th day after the date of service of the determination on the license holder, the amount becomes final at the end of the 20th day unless the license holder files a petition for redetermination on or before the 20th day after service of notice of the determination.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.511/c"> <num value="c">(c)</num> <content>A delinquency penalty of 10 percent of the fee on prizes or amount of the fee on prizes and interest at the rate of 10 percent a year attaches to the amount of the fee on prizes or the amount of the fee on prizes required to be collected.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1255 (H.B. 1905), Sec. 14, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scK/s2001.512"> <num value="2001.512">Sec. 2001.512.</num> <heading>APPLICATION OF TAX LAWS</heading> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.512/a"> <num value="a">(a)</num> <content>Subtitle B, Title 2, Tax Code, applies to the administration, collection, and enforcement of the fee on prizes imposed under Section 2001.502 except as modified by this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.512/b"> <num value="b">(b)</num> <content>In applying the provisions of Subtitle B, Title 2, Tax Code, to the fee on prizes imposed under Section 2001.502 only, the fee on prizes is treated as if it were a tax and the powers and duties assigned to the comptroller under that subtitle are assigned to the commission.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1255 (H.B. 1905), Sec. 15, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scK/s2001.513"> <num value="2001.513">Sec. 2001.513.</num> <heading>DELINQUENCY: SEIZURE AND SALE</heading> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.513/a"> <num value="a">(a)</num> <content>At any time within three years after a person is delinquent in the payment of an amount of the fee on prizes due to the commission, the commission may collect the amount under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.513/b"> <num value="b">(b)</num> <content>The commission shall seize real or personal property of the license holder not exempt from execution under the laws of this state and sell the property, or a sufficient part of the property, at public auction to pay the amount due and interest or penalties caused by the seizure and sale.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.513/c"> <num value="c">(c)</num> <content>The commission shall give the delinquent person written notice of the sale, including the time and place of the sale, at least 20 days before the date set for the sale. The commission shall mail the notice, postage prepaid, in an envelope addressed to the person at the person's last known address or place of business.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.513/d"> <num value="d">(d)</num> <content>The commission shall publish the notice for at least 10 days before the date set for the sale in a newspaper of general circulation published in the county in which the property seized is to be sold. If there is no newspaper of general circulation in the county, the commission shall post the notice in three public places in the county at least 20 days before the date set for the sale.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.513/e"> <num value="e">(e)</num> <chapeau>The notice must contain:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scK/s2001.513/1"> <num value="1">(1)</num> <content>a description of the property to be sold;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scK/s2001.513/2"> <num value="2">(2)</num> <content>a statement of the amount due, including interest, penalties, and costs;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scK/s2001.513/3"> <num value="3">(3)</num> <content>the name of the delinquent person; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scK/s2001.513/4"> <num value="4">(4)</num> <content>a statement that unless the amount due, interest, penalties, and costs are paid on or before the time fixed in the notice for the sale, the property, or so much of it as may be necessary, will be sold in accordance with law and the notice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.513/f"> <num value="f">(f)</num> <content>At the sale, the commission shall sell the property in accordance with law and the notice and shall deliver to the purchaser a bill of sale for personal property and a deed for real property sold. The bill of sale or deed vests the interest or title of the delinquent person for the amount in the purchaser. The unsold portion of property seized may be left at the place of sale at the risk of the delinquent person for the amount.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.513/g"> <num value="g">(g)</num> <content>Except as provided by Subsection (h), if the money received at the sale exceeds the total amounts, including interest, penalties, and costs due to the state, the commission shall return the excess money to the person liable for the amounts and shall obtain the person's receipt. If the receipt of the delinquent person for the amount is not available, the commission shall deposit the excess money with the comptroller, as trustee for the person, subject to the order of the person, or the person's heirs, successors, or assigns.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.513/h"> <num value="h">(h)</num> <content>If a person having an interest in or lien on the property files with the commission before the sale notice of the person's interest or lien, the commission shall withhold any excess money pending a court determination of the rights of the respective parties to the money.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1255 (H.B. 1905), Sec. 16, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 1132 (S.B. 643), Sec. 14, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scK/s2001.514"> <num value="2001.514">Sec. 2001.514.</num> <heading>SECURITY</heading> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.514/a"> <num value="a">(a)</num> <chapeau>To secure payment due to the commission of the fee on prizes imposed under this subchapter, each license holder shall furnish to the commission:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scK/s2001.514/1"> <num value="1">(1)</num> <content>a cash bond;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scK/s2001.514/2"> <num value="2">(2)</num> <content>a bond from a surety company chartered or authorized to do business in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scK/s2001.514/3"> <num value="3">(3)</num> <content>certificates of deposit;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scK/s2001.514/4"> <num value="4">(4)</num> <content>certificates of savings;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scK/s2001.514/5"> <num value="5">(5)</num> <content>United States treasury bonds;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scK/s2001.514/6"> <num value="6">(6)</num> <content>subject to the approval of the commission, an assignment of negotiable stocks or bonds; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scK/s2001.514/7"> <num value="7">(7)</num> <content>other security as the commission considers sufficient.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.514/b"> <num value="b">(b)</num> <content>The commission shall set the amount of the bond or other security, taking into consideration the amount of money that has or is expected to become due from the license holder. The amount required by the commission may not exceed three times the amount due according to the license holder's average quarterly reports.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.514/c"> <num value="c">(c)</num> <content>On a license holder's failure to pay the fee on prizes imposed under this subchapter, the commission may notify the license holder and any surety of the delinquency by jeopardy or deficiency determination. If payment is not made when due, the commission may forfeit all or part of the bond or security.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scK/s2001.514/d"> <num value="d">(d)</num> <content>If the license holder ceases to conduct bingo and relinquishes the license holder's license, the commission shall authorize the release of all bonds and other security on a determination that no amounts of the fee on prizes remain due and payable under this subchapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1255 (H.B. 1905), Sec. 17, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 1132 (S.B. 643), Sec. 15, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scK/s2001.515"> <num value="2001.515">Sec. 2001.515.</num> <heading>COMMISSION'S DUTIES</heading> <content>The commission shall perform all functions incident to the administration, collection, enforcement, and operation of the fee on prizes imposed under this subchapter for amounts due to the commission, including any necessary reconciliation of a prize fee held by the commission that is due to a county or municipality.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1255 (H.B. 1905), Sec. 18, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 1132 (S.B. 643), Sec. 16, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2001/scL"> <num value="L">SUBCHAPTER L.</num> <heading>ENFORCEMENT</heading> <section identifier="/us/tx/oc/t13/c2001/scL/s2001.551"> <num value="2001.551">Sec. 2001.551.</num> <heading>UNLAWFUL BINGO; OFFENSE</heading> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.551/a"> <num value="a">(a)</num> <content>In this section, "bingo" or "game" means a specific game of chance, commonly known as bingo or lotto, in which prizes are awarded on the basis of designated numbers or symbols on a card conforming to numbers or symbols selected at random, whether or not a person who participates as a player furnishes something of value for the opportunity to participate.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.551/b"> <num value="b">(b)</num> <chapeau>A person conducting, promoting, or administering bingo commits an offense if the person conducts, promotes, or administers bingo other than:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scL/s2001.551/1"> <num value="1">(1)</num> <content>under a license issued under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scL/s2001.551/2"> <num value="2">(2)</num> <chapeau>within the confines of a home for purposes of amusement or recreation when:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scL/s2001.551/A"> <num value="A">(A)</num> <content>no player or other person furnishes anything of more than nominal value for the opportunity to participate;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scL/s2001.551/B"> <num value="B">(B)</num> <content>participation in the game does not exceed 15 players; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scL/s2001.551/C"> <num value="C">(C)</num> <content>the prizes awarded or to be awarded are nominal;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scL/s2001.551/3"> <num value="3">(3)</num> <chapeau>on behalf of an organization of individuals 60 years of age or over, a senior citizens' association, a senior citizens' community center program operated or funded by a governmental entity, the patients in a hospital or nursing home, residents of a retirement home, or the patients in a Veteran's Administration medical center or a military hospital, solely for the purpose of amusement and recreation of its members, residents, or patients, when:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scL/s2001.551/A"> <num value="A">(A)</num> <content>no player or other person furnishes anything of more than nominal value for the opportunity to participate; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scL/s2001.551/B"> <num value="B">(B)</num> <content>the prizes awarded or to be awarded are nominal; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scL/s2001.551/4"> <num value="4">(4)</num> <chapeau>on behalf of a business conducting the game for promotional or advertising purposes if:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scL/s2001.551/A"> <num value="A">(A)</num> <content>the game is conducted by or through a newspaper or a radio or television station;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scL/s2001.551/B"> <num value="B">(B)</num> <content>participation in the game is open to the general public and is not limited to customers of the business;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scL/s2001.551/C"> <num value="C">(C)</num> <content>playing materials are furnished without charge to a person on request; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scL/s2001.551/D"> <num value="D">(D)</num> <content>no player is required to furnish anything of value for the opportunity to participate.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.551/c"> <num value="c">(c)</num> <content>An offense under Subsection (b) is a felony of the third degree.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.551/d"> <num value="d">(d)</num> <content>This section applies to a political subdivision regardless of local option status.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.551/e"> <num value="e">(e)</num> <content>A game exempted under Subsection (b)(2), (3), or (4) is not required to be licensed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.551/f"> <num value="f">(f)</num> <chapeau>A game exempted under Subsection (b)(4) is subject to the following restrictions:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scL/s2001.551/1"> <num value="1">(1)</num> <content>a person licensed or required to be licensed under this chapter or having an interest in a license under this chapter may not be involved, directly or indirectly, in bingo, except that a licensed manufacturer or licensed distributor may sell or otherwise furnish bingo equipment or supplies for use in a game;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scL/s2001.551/2"> <num value="2">(2)</num> <content>a person conducting bingo may purchase or otherwise obtain bingo equipment or supplies through a newspaper, a radio or television station, or an advertising agency and, unless otherwise authorized by the commission, only from a licensed manufacturer or licensed distributor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scL/s2001.551/3"> <num value="3">(3)</num> <content>a licensed manufacturer or licensed distributor may sell or otherwise furnish bingo equipment or supplies for use in a game only to or through a newspaper or a radio or television station or through an advertising agency acting on behalf of a person authorized to conduct the game; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scL/s2001.551/4"> <num value="4">(4)</num> <chapeau>the commission by rule may require a person conducting or involved in conducting the game to:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scL/s2001.551/A"> <num value="A">(A)</num> <content>notify the commission of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.551/i"> <num value="i">(i)</num> <chapeau>the persons involved in conducting the game;</chapeau> <clause identifier="/us/tx/oc/t13/c2001/scL/s2001.551/ii"> <num value="ii">(ii)</num> <content>the manner in which the game is to be conducted; and</content> </clause> <clause identifier="/us/tx/oc/t13/c2001/scL/s2001.551/iii"> <num value="iii">(iii)</num> <content>any other information required by the commission; and</content> </clause> <subparagraph identifier="/us/tx/oc/t13/c2001/scL/s2001.551/B"> <num value="B">(B)</num> <content>keep records of all transactions connected with the game available for commission inspection.</content> </subparagraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scL/s2001.552"> <num value="2001.552">Sec. 2001.552.</num> <heading>FRAUDULENT AWARD OF PRIZES; OFFENSE</heading> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.552/a"> <num value="a">(a)</num> <content>A person commits an offense if the person knowingly participates in the award of a prize to a bingo player in a manner that disregards, to any extent, the random selection of numbers or symbols.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.552/b"> <num value="b">(b)</num> <content>An offense under this section is a felony of the third degree.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.552/c"> <num value="c">(c)</num> <content>It is a defense to prosecution under this section that no participant in the game furnished anything of value for the opportunity to participate in the game.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scL/s2001.553"> <num value="2001.553">Sec. 2001.553.</num> <heading>UNLICENSED SALES; OFFENSE</heading> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.553/a"> <num value="a">(a)</num> <content>A person commits an offense if a person sells or attempts to induce the sale of bingo equipment, supplies, or automated bingo services to a licensed authorized organization and the person is not licensed to do so.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.553/b"> <num value="b">(b)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 636, Sec. 42(11), eff. October 1, 2009.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.553/c"> <num value="c">(c)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 42(11), eff. October 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scL/s2001.554"> <num value="2001.554">Sec. 2001.554.</num> <heading>OTHER OFFENSES; REVOCATION OF LICENSE</heading> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.554/a"> <num value="a">(a)</num> <chapeau>A person commits an offense and the person's license is subject to revocation under this chapter if the person:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scL/s2001.554/1"> <num value="1">(1)</num> <content>makes a false statement or material omission in an application for a license under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scL/s2001.554/2"> <num value="2">(2)</num> <content>fails to maintain records that fully and accurately record each transaction connected with the conducting of bingo, the leasing of premises to be used for bingo, or the manufacture, sale, or distribution of bingo supplies or equipment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scL/s2001.554/3"> <num value="3">(3)</num> <content>falsifies or makes a false entry in a book or record if the entry relates to bingo, the disposition of bingo proceeds, the application of rent received by a licensed authorized organization, or the gross receipts from the manufacture, sale, or distribution of bingo supplies or equipment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scL/s2001.554/4"> <num value="4">(4)</num> <content>diverts or pays a portion of the net proceeds of bingo to a person except in furtherance of one or more of the lawful purposes provided by this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scL/s2001.554/5"> <num value="5">(5)</num> <content>violates this chapter or a term of a license issued under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.554/b"> <num value="b">(b)</num> <content>An offense under Subsection (a)(2), (3), or (5) is a Class C misdemeanor, unless it is shown on the trial of the offense that the person has been convicted previously under this section, in which event the offense is a Class B misdemeanor. An offense under Subsection (a)(1) or (4) is a Class A misdemeanor. This subsection does not apply to an offense committed under Section 2001.551(b) or Section 2001.552.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.554/c"> <num value="c">(c)</num> <content>A person whose license is revoked under this section may not apply for another license under this chapter before the first anniversary of the date of revocation.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scL/s2001.555"> <num value="2001.555">Sec. 2001.555.</num> <heading>EXEMPTION FROM PROSECUTION</heading> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.555/a"> <num value="a">(a)</num> <content>A person lawfully conducting or participating in bingo or permitting the conduct of bingo on premises owned or leased by the person under a license issued under this chapter is not subject to prosecution or conviction for a violation of a provision of the Penal Code or other law or ordinance to the extent that the person's action is specifically authorized by this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.555/b"> <num value="b">(b)</num> <chapeau>The immunity granted under this section does not extend to a person:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scL/s2001.555/1"> <num value="1">(1)</num> <content>knowingly conducting or participating in bingo under a license obtained by a false pretense, false statement, or material omission made in an application for license or otherwise; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scL/s2001.555/2"> <num value="2">(2)</num> <content>knowingly permitting the conduct of bingo on premises owned or leased by the person under a license known to the person to have been obtained by a false pretense or statement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.555/c"> <num value="c">(c)</num> <content>A license holder under this chapter may possess paraphernalia or equipment that is required to conduct bingo.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scL/s2001.556"> <num value="2001.556">Sec. 2001.556.</num> <heading>PRICE FIXING PROHIBITED</heading> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.556/a"> <num value="a">(a)</num> <content>A manufacturer, distributor, or supplier may not by express or implied agreement with another manufacturer or distributor fix the price at which bingo equipment or supplies used or intended to be used in connection with bingo conducted under this chapter may be sold.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.556/b"> <num value="b">(b)</num> <content>The price of bingo supplies and equipment in the competitive marketplace shall be established by the manufacturer, distributor, or supplier and may not be established in concert with another manufacturer, distributor, or supplier.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scL/s2001.557"> <num value="2001.557">Sec. 2001.557.</num> <heading>INSPECTION OF PREMISES</heading> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.557/a"> <num value="a">(a)</num> <chapeau>The department, its officers or agents, or a state, municipal, or county peace officer may enter and inspect the contents of premises where:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scL/s2001.557/1"> <num value="1">(1)</num> <content>bingo is being conducted or intended to be conducted; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scL/s2001.557/2"> <num value="2">(2)</num> <content>equipment used or intended for use in bingo is found.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.557/b"> <num value="b">(b)</num> <chapeau>The commission by rule shall develop and implement policies and procedures to:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scL/s2001.557/1"> <num value="1">(1)</num> <chapeau>prioritize the inspection of premises where bingo is being conducted or is intended to be conducted in accordance with the risk factors the commission considers important, including:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scL/s2001.557/A"> <num value="A">(A)</num> <content>the amount of money derived from the conduct of bingo at the premises;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scL/s2001.557/B"> <num value="B">(B)</num> <content>the compliance history of the premises; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scL/s2001.557/C"> <num value="C">(C)</num> <content>the amount of time that has elapsed since the date of the immediately preceding commission inspection of the premises; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scL/s2001.557/2"> <num value="2">(2)</num> <content>inspect premises where bingo is being conducted or is intended to be conducted in accordance with the priorities established under Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.557/c"> <num value="c">(c)</num> <content>In developing and implementing a policy or procedure under Subsection (b), the commission shall consult with the bingo advisory committee established under Section 2001.057 to collaboratively define and implement specific fiscal accountability criteria for inspections of premises.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 39, eff. September 1, 2013. Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 72, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scL/s2001.558"> <num value="2001.558">Sec. 2001.558.</num> <heading>INJUNCTION; CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.558/a"> <num value="a">(a)</num> <content>If the commission, the appropriate governing body, or the attorney general has reason to believe that this chapter has been or is about to be violated, the commission, the governing body, or the attorney general may petition a court for injunctive relief to restrain the violation.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.558/b"> <num value="b">(b)</num> <content>Venue for an action seeking injunctive relief is in a district court in Travis County.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.558/c"> <num value="c">(c)</num> <content>If the court finds that this chapter has been violated or is about to be violated, the court shall issue a temporary restraining order and, after due notice and hearing, a temporary injunction, and after a final trial, a permanent injunction to restrain the violation.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.558/d"> <num value="d">(d)</num> <content>If the court finds that this chapter has been knowingly violated, the court shall order all proceeds from the illegal bingo to be forfeited to the appropriate governing body as a civil penalty.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scL/s2001.559"> <num value="2001.559">Sec. 2001.559.</num> <heading>REMEDIES NOT EXCLUSIVE</heading> <content>The commission may suspend or revoke a license under Section 2001.355, impose an administrative penalty under Subchapter M, or both, depending on the severity of the violation.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scL/s2001.560"> <num value="2001.560">Sec. 2001.560.</num> <heading>EXAMINATION OF RECORDS; DISCLOSURE OF INFORMATION</heading> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.560/a"> <num value="a">(a)</num> <chapeau>The governing body of the appropriate political subdivision or the attorney general may:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scL/s2001.560/1"> <num value="1">(1)</num> <content>examine or cause to be examined the records of an authorized organization that is or has been licensed to conduct bingo, to the extent the organization's activities relate to bingo, including the maintenance, control, and disposition of net proceeds derived from bingo or from the use of its premises for bingo; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scL/s2001.560/2"> <num value="2">(2)</num> <chapeau>examine a manager, officer, director, agent, member, or employee of the organization under oath regarding:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scL/s2001.560/A"> <num value="A">(A)</num> <content>the conduct of bingo under a license;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scL/s2001.560/B"> <num value="B">(B)</num> <content>the use of premises; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scL/s2001.560/C"> <num value="C">(C)</num> <content>the disposition of proceeds derived from bingo.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.560/b"> <num value="b">(b)</num> <chapeau>The governing body of the appropriate political subdivision or the attorney general may:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scL/s2001.560/1"> <num value="1">(1)</num> <content>examine or cause to be examined the records of a licensed commercial lessor if the activities of the lessor may relate to leasing premises for bingo; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scL/s2001.560/2"> <num value="2">(2)</num> <content>examine the lessor or a manager, officer, director, agent, or employee of the lessor under oath regarding the leasing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.560/c"> <num value="c">(c)</num> <content>The department or a person authorized in writing by the department may examine the books, papers, records, equipment, and place of business of a license holder and may investigate the character of the license holder's business to verify the accuracy of a return, statement, or report made, or, if no return is made by the license holder, to ascertain and determine the amount required to be paid.</content> <continuation>(c-1) The commission by rule shall develop a policy for auditing license holders. The department shall use audit risk analysis procedures established by the commission to:</continuation> <paragraph identifier="/us/tx/oc/t13/c2001/scL/s2001.560/1"> <num value="1">(1)</num> <content>annually identify the license holders most at risk of violating this chapter or rules adopted under this chapter, including consideration of license holder compliance history in the identification; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scL/s2001.560/2"> <num value="2">(2)</num> <chapeau>develop a plan for auditing the identified license holders that includes:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scL/s2001.560/A"> <num value="A">(A)</num> <content>a schedule for the audits of the identified license holders;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scL/s2001.560/B"> <num value="B">(B)</num> <content>procedures to annually update the plan based on successive risk analyses; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scL/s2001.560/C"> <num value="C">(C)</num> <content>a completion date for each audit that is not later than the fifth anniversary of the date the license holder was identified as a candidate for audit.</content> <continuation>(c-2) The department shall provide to the commission a copy of the auditing plan developed under Subsection (c-1).</continuation> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.560/d"> <num value="d">(d)</num> <content>The commission may set and charge to the license holder a fee in an amount reasonably necessary to recover the cost of an authorized investigation or audit authorized under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scL/s2001.560/e"> <num value="e">(e)</num> <content>If the department determines that a person is not complying with this chapter, the department shall notify the attorney general and the governing body of the appropriate political subdivision.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 40, eff. September 1, 2013. Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 73, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scL/s2001.561"> <num value="2001.561">Sec. 2001.561.</num> <heading>PENAL CODE APPLICATION</heading> <content>Section 47.08, Penal Code, applies to a prosecution for a violation of this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2001/scM"> <num value="M">SUBCHAPTER M.</num> <heading>ADMINISTRATIVE PENALTY</heading> <section identifier="/us/tx/oc/t13/c2001/scM/s2001.601"> <num value="2001.601">Sec. 2001.601.</num> <heading>IMPOSITION OF PENALTY</heading> <content>The commission may impose an administrative penalty against a person who violates this chapter or a rule or order adopted by the commission under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scM/s2001.602"> <num value="2001.602">Sec. 2001.602.</num> <heading>AMOUNT OF PENALTY</heading> <subsection identifier="/us/tx/oc/t13/c2001/scM/s2001.602/a"> <num value="a">(a)</num> <content>The amount of the administrative penalty may not exceed $1,000 for each violation. Each day a violation continues or occurs may be considered a separate violation for purposes of imposing a penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scM/s2001.602/b"> <num value="b">(b)</num> <chapeau>In determining the amount of the penalty, the director shall consider:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scM/s2001.602/1"> <num value="1">(1)</num> <content>the seriousness of the violation, including the nature, circumstances, extent, and gravity of the prohibited acts;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scM/s2001.602/2"> <num value="2">(2)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scM/s2001.602/3"> <num value="3">(3)</num> <content>the amount necessary to deter future violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scM/s2001.602/4"> <num value="4">(4)</num> <content>efforts to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scM/s2001.602/5"> <num value="5">(5)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1114, Sec. 25, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scM/s2001.603"> <num value="2001.603">Sec. 2001.603.</num> <heading>NOTICE OF VIOLATION AND PENALTY</heading> <subsection identifier="/us/tx/oc/t13/c2001/scM/s2001.603/a"> <num value="a">(a)</num> <content>If, after investigating a possible violation and the facts surrounding that possible violation, the director determines that a violation has occurred, the director may issue a violation report stating the facts on which the conclusion that a violation occurred is based, recommending that an administrative penalty be imposed on the person alleged to have committed the violation, and recommending the amount of the proposed penalty. The director shall base the recommended amount of the proposed penalty on the seriousness of the violation determined by consideration of the factors set out in Section 2001.602(b).</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scM/s2001.603/b"> <num value="b">(b)</num> <content>Not later than the 21st day after the date on which the report is issued, the director shall give written notice of the report to the person alleged to have committed the violation.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scM/s2001.603/c"> <num value="c">(c)</num> <chapeau>The notice must:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scM/s2001.603/1"> <num value="1">(1)</num> <content>include a brief summary of the alleged violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scM/s2001.603/2"> <num value="2">(2)</num> <content>state the amount of the administrative penalty recommended; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scM/s2001.603/3"> <num value="3">(3)</num> <content>inform the person of the person's right to a hearing on the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1114, Sec. 26, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 39, eff. October 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scM/s2001.604"> <num value="2001.604">Sec. 2001.604.</num> <heading>PENALTY TO BE PAID OR HEARING REQUESTED</heading> <subsection identifier="/us/tx/oc/t13/c2001/scM/s2001.604/a"> <num value="a">(a)</num> <chapeau>Not later than the 20th day after the date the person receives the notice, the person may:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scM/s2001.604/1"> <num value="1">(1)</num> <content>accept the recommendation of the director, including the recommended administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scM/s2001.604/2"> <num value="2">(2)</num> <content>make a written request for a hearing on the determination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scM/s2001.604/b"> <num value="b">(b)</num> <content>If the person accepts the director's determination, the director by order shall approve the determination and impose the proposed penalty.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1114, Sec. 27, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scM/s2001.605"> <num value="2001.605">Sec. 2001.605.</num> <heading>HEARING</heading> <subsection identifier="/us/tx/oc/t13/c2001/scM/s2001.605/a"> <num value="a">(a)</num> <content>If the person timely requests a hearing or does not respond to the notice in the time provided by Section 2001.604(a), the director shall set a hearing and give notice of the hearing to the person.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scM/s2001.605/b"> <num value="b">(b)</num> <content>The hearings examiner shall make findings of fact and conclusions of law and promptly issue to the commission a proposal for decision as to the occurrence of the violation and the amount of the proposed penalty, if a penalty is warranted.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scM/s2001.605/c"> <num value="c">(c)</num> <content>A hearing under this section must be conducted by the State Office of Administrative Hearings and is subject to Section 2001.058(e), Government Code.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1114, Sec. 28, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 41, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scM/s2001.606"> <num value="2001.606">Sec. 2001.606.</num> <heading>DECISION BY DIRECTOR</heading> <subsection identifier="/us/tx/oc/t13/c2001/scM/s2001.606/a"> <num value="a">(a)</num> <chapeau>Based on the findings of fact and conclusions of law and the recommendations of the hearings examiner, the director by order:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scM/s2001.606/1"> <num value="1">(1)</num> <content>may find that a violation has occurred and may impose an administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scM/s2001.606/2"> <num value="2">(2)</num> <content>may find that a violation has not occurred.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scM/s2001.606/b"> <num value="b">(b)</num> <chapeau>The director shall give notice of the order to the person. The notice must include:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scM/s2001.606/1"> <num value="1">(1)</num> <content>separate statements of the findings of fact and conclusions of law;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scM/s2001.606/2"> <num value="2">(2)</num> <content>the amount of any penalty imposed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scM/s2001.606/3"> <num value="3">(3)</num> <content>a statement of the right of the person to judicial review of the order; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scM/s2001.606/4"> <num value="4">(4)</num> <content>other information required by law.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1114, Sec. 29, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scM/s2001.607"> <num value="2001.607">Sec. 2001.607.</num> <heading>OPTIONS FOLLOWING DECISION: PAY OR APPEAL</heading> <subsection identifier="/us/tx/oc/t13/c2001/scM/s2001.607/a"> <num value="a">(a)</num> <chapeau>Not later than the 30th day after the date on which the order becomes final, the person shall:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scM/s2001.607/1"> <num value="1">(1)</num> <content>pay the administrative penalty;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scM/s2001.607/2"> <num value="2">(2)</num> <content>pay the penalty and file a petition for judicial review contesting the finding that a violation occurred, the amount of the penalty, or both; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scM/s2001.607/3"> <num value="3">(3)</num> <content>without paying the penalty, file a petition for judicial review contesting the finding that a violation occurred, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scM/s2001.607/b"> <num value="b">(b)</num> <chapeau>Within the 30-day period, a person who acts under Subsection (a)(3) may:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scM/s2001.607/1"> <num value="1">(1)</num> <chapeau>stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scM/s2001.607/A"> <num value="A">(A)</num> <content>paying the penalty to the court for placement in an escrow account; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scM/s2001.607/B"> <num value="B">(B)</num> <content>giving to the court a supersedeas bond approved by the court for the amount of the penalty that is effective until all judicial review of the order is final; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scM/s2001.607/2"> <num value="2">(2)</num> <chapeau>request the court to stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scM/s2001.607/A"> <num value="A">(A)</num> <content>filing with the court a sworn affidavit of the person stating that the person is financially unable to pay the penalty and is financially unable to give the supersedeas bond; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scM/s2001.607/B"> <num value="B">(B)</num> <content>giving a copy of the affidavit to the director by certified mail.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scM/s2001.607/c"> <num value="c">(c)</num> <content>On receipt of a copy of the affidavit as provided by Subsection (b)(2), the director may file with the court, not later than the fifth day after the date the copy is received, a contest to the affidavit. The court shall hold a hearing on the facts alleged in the affidavit as soon as practicable and shall stay the enforcement of the penalty on finding that the alleged facts are true. The person who files an affidavit has the burden of proving that the person is financially unable to pay the penalty and to give a supersedeas bond.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1114, Sec. 30, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scM/s2001.608"> <num value="2001.608">Sec. 2001.608.</num> <heading>COLLECTION OF PENALTY</heading> <content>If the person does not pay the administrative penalty and the enforcement of the penalty is not stayed, the director may refer the matter to the attorney general for collection of the penalty.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1114, Sec. 31, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scM/s2001.609"> <num value="2001.609">Sec. 2001.609.</num> <heading>DETERMINATION BY COURT</heading> <subsection identifier="/us/tx/oc/t13/c2001/scM/s2001.609/a"> <num value="a">(a)</num> <content>If the court sustains the finding that a violation occurred, the court may uphold or reduce the amount of the administrative penalty and order the person to pay the full or reduced amount.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scM/s2001.609/b"> <num value="b">(b)</num> <content>If the court does not sustain the finding that a violation occurred, the court shall order that a penalty is not owed.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scM/s2001.610"> <num value="2001.610">Sec. 2001.610.</num> <heading>REMITTANCE OF PENALTY AND INTEREST</heading> <subsection identifier="/us/tx/oc/t13/c2001/scM/s2001.610/a"> <num value="a">(a)</num> <chapeau>If, after judicial review, the administrative penalty is reduced or not upheld by the court, the court shall, after the judgment becomes final:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scM/s2001.610/1"> <num value="1">(1)</num> <content>order the appropriate amount, plus accrued interest, be remitted to the person if the person paid the penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scM/s2001.610/2"> <num value="2">(2)</num> <chapeau>if the person posted a supersedeas bond, order the release of the bond:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2001/scM/s2001.610/A"> <num value="A">(A)</num> <content>if the penalty is not upheld; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2001/scM/s2001.610/B"> <num value="B">(B)</num> <content>after the person pays the reduced penalty, if the amount of the penalty is reduced.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scM/s2001.610/b"> <num value="b">(b)</num> <content>The interest paid under Subsection (a)(1) is accrued at the rate charged on loans to depository institutions by the New York Federal Reserve Bank. The interest shall be paid for the period beginning on the date the penalty is paid and ending on the date the penalty is remitted.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scM/s2001.611"> <num value="2001.611">Sec. 2001.611.</num> <heading>ADMINISTRATIVE PROCEDURE</heading> <content>A proceeding under this subchapter is subject to Chapter 2001, Government Code.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2001/scN"> <num value="N">SUBCHAPTER N.</num> <heading>ELECTIONS</heading> <section identifier="/us/tx/oc/t13/c2001/scN/s2001.651"> <num value="2001.651">Sec. 2001.651.</num> <heading>ORDERING ELECTION</heading> <chapeau>The governing body of a county, justice precinct, or municipality:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scN/s2001.651/1"> <num value="1">(1)</num> <content>shall order and hold an election under this chapter in the appropriate political subdivision if the governing body is presented with a petition for an election that meets the requirements of this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scN/s2001.651/2"> <num value="2">(2)</num> <content>may order and hold an election on its own motion.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scN/s2001.652"> <num value="2001.652">Sec. 2001.652.</num> <heading>PETITION</heading> <subsection identifier="/us/tx/oc/t13/c2001/scN/s2001.652/a"> <num value="a">(a)</num> <content>A petition for an election to legalize bingo under this chapter must have a statement substantially as follows preceding the space reserved for signatures on each page: "This petition is to require that an election be held in (name of political subdivision) to legalize bingo games authorized under the Bingo Enabling Act."</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scN/s2001.652/b"> <num value="b">(b)</num> <content>A petition for an election to prohibit bingo under this chapter must have a statement substantially as follows preceding the space reserved for signatures on each page: "This petition is to require that an election be held in (name of political subdivision) to prohibit bingo games authorized under the Bingo Enabling Act."</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scN/s2001.652/c"> <num value="c">(c)</num> <content>A petition is valid only if it is signed by a number of registered voters of the political subdivision equal to at least 10 percent of the number of votes received in the political subdivision by all candidates for governor in the most recent general election, or the amount specified in the document governing the administration of the political subdivision, whichever is less. If boundaries of the political subdivision do not coincide with boundaries of election precincts in effect for that general election, the officer verifying the petition may use a reasonable method to estimate the number of votes for governor received in that election in the political subdivision.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scN/s2001.652/d"> <num value="d">(d)</num> <content>A signer must enter beside the signer's signature the date of signing the petition. A signature may not be counted if the signer fails to enter the date or if the date of signing is earlier than the 90th day before the date the petition is submitted to the governing body.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scN/s2001.652/e"> <num value="e">(e)</num> <chapeau>In addition to the signature and date of signing, the petition must include each signer's:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scN/s2001.652/1"> <num value="1">(1)</num> <content>current voter registration number;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scN/s2001.652/2"> <num value="2">(2)</num> <content>printed name; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scN/s2001.652/3"> <num value="3">(3)</num> <content>residence address, including zip code.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scN/s2001.653"> <num value="2001.653">Sec. 2001.653.</num> <heading>VERIFICATION OF PETITION</heading> <subsection identifier="/us/tx/oc/t13/c2001/scN/s2001.653/a"> <num value="a">(a)</num> <content>Not later than the fifth day after the date the governing body receives a petition for an election, the governing body shall submit the petition for verification to the county clerk if the petition is applicable to a county or justice precinct or to the municipal secretary if the petition is applicable to a municipality.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scN/s2001.653/b"> <num value="b">(b)</num> <content>The officer to whom the petition is submitted for verification shall determine whether the petition is signed by the required number of registered voters of the political subdivision in which the election is requested.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scN/s2001.653/c"> <num value="c">(c)</num> <content>Not later than the 30th day after the date the petition is submitted to the officer for verification, the officer shall certify in writing to the governing body whether the petition is valid or invalid. If the officer determines that the petition is invalid, the officer shall state all reasons for that determination.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scN/s2001.654"> <num value="2001.654">Sec. 2001.654.</num> <heading>DATE OF ELECTION</heading> <subsection identifier="/us/tx/oc/t13/c2001/scN/s2001.654/a"> <num value="a">(a)</num> <chapeau>If the officer responsible for certifying a petition determines that a petition is valid, the governing body shall:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scN/s2001.654/1"> <num value="1">(1)</num> <content>order that an election be held in the appropriate political subdivision on a date not later than the 60th day after the date of the officer's certification; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scN/s2001.654/2"> <num value="2">(2)</num> <content>notify the commission by certified mail, return receipt requested, that an election has been ordered.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scN/s2001.654/b"> <num value="b">(b)</num> <content>If a uniform election day as provided by Section 41.001(a), Election Code, does not occur within the 60-day period, the governing body shall order the election to be held on the next uniform election date provided by that section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scN/s2001.655"> <num value="2001.655">Sec. 2001.655.</num> <heading>BALLOT PROPOSITION</heading> <subsection identifier="/us/tx/oc/t13/c2001/scN/s2001.655/a"> <num value="a">(a)</num> <content>In an election to legalize bingo under this chapter in a political subdivision, the ballot shall be prepared to provide for voting for or against the proposition: "Legalizing bingo games for charitable purposes as authorized by the Bingo Enabling Act in (name of political subdivision)."</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scN/s2001.655/b"> <num value="b">(b)</num> <content>In an election to prohibit bingo under this chapter in a political subdivision, the ballot shall be prepared to provide for voting for or against the proposition: "Prohibiting bingo games for charitable purposes as authorized by the Bingo Enabling Act in (name of political subdivision)."</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scN/s2001.656"> <num value="2001.656">Sec. 2001.656.</num> <heading>EFFECT OF ELECTION</heading> <subsection identifier="/us/tx/oc/t13/c2001/scN/s2001.656/a"> <num value="a">(a)</num> <content>If a majority of the qualified voters voting on the question in a legalization election vote in favor of legalization, bingo is legalized throughout the political subdivision beginning on the 14th day after the date the result of the election is officially declared, except as otherwise provided as to a part of the political subdivision for which Section 2001.657 requires a contrary status.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scN/s2001.656/b"> <num value="b">(b)</num> <content>If a majority of the qualified voters voting on the question in a prohibitory election vote in favor of prohibition, bingo is prohibited throughout the political subdivision beginning on the 14th day after the date the result of the election is officially declared, except as otherwise provided as to a part of the political subdivision for which Section 2001.657 requires a contrary status.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scN/s2001.656/c"> <num value="c">(c)</num> <content>If a majority of the qualified voters voting on the question in a legalization election do not favor legalization, or if a majority of the qualified voters voting on the question in a prohibitory election do not favor prohibition, the election has no effect on the status under this chapter of the political subdivision in which the election is held.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scN/s2001.656/d"> <num value="d">(d)</num> <content>The governing body of a political subdivision in which a bingo election has been held shall not later than the 14th day after the date of the election give written notification to the commission of the results of the election. If as a result of the election bingo is legalized in the political subdivision, the governing body shall furnish the commission with a map prepared by the governing body indicating the boundaries of the political subdivision in which bingo may be conducted.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 40, eff. October 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2001/scN/s2001.657"> <num value="2001.657">Sec. 2001.657.</num> <heading>DETERMINATION OF LOCAL OPTION STATUS</heading> <subsection identifier="/us/tx/oc/t13/c2001/scN/s2001.657/a"> <num value="a">(a)</num> <content>In determining whether bingo under this chapter is permitted in an area, the rules provided by this section apply.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scN/s2001.657/b"> <num value="b">(b)</num> <content>Bingo is permitted in an area only as the result of a successful election held under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scN/s2001.657/c"> <num value="c">(c)</num> <chapeau>To the extent that the results of local option elections held by different types of political subdivisions conflict with regard to the same territory, the relative dates of the elections are of no consequence and the following rules apply:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2001/scN/s2001.657/1"> <num value="1">(1)</num> <content>the status of an area as determined by a municipal election prevails over a contrary status as determined by a justice precinct or county election; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2001/scN/s2001.657/2"> <num value="2">(2)</num> <content>the status of an area as determined by a justice precinct election prevails over the contrary status of the area as determined by a county election.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scN/s2001.657/d"> <num value="d">(d)</num> <content>If two or more local option elections held at the justice precinct level apply to the same territory, the most recent election prevails.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scN/s2001.657/e"> <num value="e">(e)</num> <content>If a municipality has established a status by a municipal election, territory annexed to the municipality after that status is established assumes the status under this chapter of the rest of the municipality. Territory detached from the municipality assumes the status the territory would have had if it had never been a part of the municipality. If the detached territory is added to another municipality that has established a status by a municipal election, the territory assumes the status of the municipality to which it is added.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2001/scN/s2001.657/f"> <num value="f">(f)</num> <content>The addition of territory to or detachment of territory from a justice precinct does not affect the status under this chapter of the added or detached territory, except that in a county with a population of more than 3.3 million the added or detached territory assumes the status of the justice precinct of which it becomes a part. The abolition of a justice precinct does not affect the status under this chapter of the territory formerly within the justice precinct.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 669, Sec. 115, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t13/c2002"> <num value="2002">CHAPTER 2002.</num> <heading>CHARITABLE RAFFLES</heading> <subchapter identifier="/us/tx/oc/t13/c2002/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t13/c2002/scA/s2002.001"> <num value="2002.001">Sec. 2002.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Charitable Raffle Enabling Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2002/scA/s2002.002"> <num value="2002.002">Sec. 2002.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2002/scA/s2002.002/1"> <num value="1">(1)</num> <chapeau>"Charitable purposes" means:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2002/scA/s2002.002/A"> <num value="A">(A)</num> <content>benefitting needy or deserving persons in this state, indefinite in number, by:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t13/c2002/scA/s2002.002/i"> <num value="i">(i)</num> <chapeau>enhancing their opportunities for religious or educational advancement;</chapeau> <clause identifier="/us/tx/oc/t13/c2002/scA/s2002.002/ii"> <num value="ii">(ii)</num> <content>relieving them from disease, suffering, or distress;</content> </clause> <clause identifier="/us/tx/oc/t13/c2002/scA/s2002.002/iii"> <num value="iii">(iii)</num> <content>contributing to their physical well-being;</content> </clause> <clause identifier="/us/tx/oc/t13/c2002/scA/s2002.002/iv"> <num value="iv">(iv)</num> <content>assisting them in establishing themselves in life as worthy and useful citizens; or</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t13/c2002/scA/s2002.002/v"> <num value="v">(v)</num> <chapeau>increasing their comprehension of and devotion to the principles on which this nation was founded and enhancing their loyalty to their government;</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2002/scA/s2002.002/B"> <num value="B">(B)</num> <content>initiating, performing, or fostering worthy public works in this state; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2002/scA/s2002.002/C"> <num value="C">(C)</num> <content>enabling or furthering the erection or maintenance of public structures in this state.</content> <continuation>(1-a) "Money" means coins, paper currency, or a negotiable instrument that represents and is readily convertible to coins or paper currency.</continuation> </subparagraph> <paragraph identifier="/us/tx/oc/t13/c2002/scA/s2002.002/2"> <num value="2">(2)</num> <content>"Qualified organization" means a qualified religious society, qualified volunteer fire department, qualified volunteer emergency medical service, or qualified nonprofit organization.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2002/scA/s2002.002/3"> <num value="3">(3)</num> <chapeau>"Qualified religious society" means a church, synagogue, or other organization or association organized primarily for religious purposes that:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2002/scA/s2002.002/A"> <num value="A">(A)</num> <content>has been in existence in this state for at least 10 years; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2002/scA/s2002.002/B"> <num value="B">(B)</num> <content>does not distribute any of its income to its members, officers, or governing body, other than as reasonable compensation for services or for reimbursement of expenses.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2002/scA/s2002.002/4"> <num value="4">(4)</num> <chapeau>"Qualified volunteer emergency medical service" means an association that:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2002/scA/s2002.002/A"> <num value="A">(A)</num> <content>is organized primarily to provide and actively provides emergency medical, rescue, or ambulance services;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2002/scA/s2002.002/B"> <num value="B">(B)</num> <content>does not pay its members compensation other than nominal compensation; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2002/scA/s2002.002/C"> <num value="C">(C)</num> <content>does not distribute any of its income to its members, officers, or governing body other than for reimbursement of expenses.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2002/scA/s2002.002/5"> <num value="5">(5)</num> <chapeau>"Qualified volunteer fire department" means an association that:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2002/scA/s2002.002/A"> <num value="A">(A)</num> <content>operates fire-fighting equipment;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2002/scA/s2002.002/B"> <num value="B">(B)</num> <content>is organized primarily to provide and actively provides fire-fighting services;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2002/scA/s2002.002/C"> <num value="C">(C)</num> <content>does not pay its members compensation other than nominal compensation; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2002/scA/s2002.002/D"> <num value="D">(D)</num> <content>does not distribute any of its income to its members, officers, or governing body, other than for reimbursement of expenses.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2002/scA/s2002.002/6"> <num value="6">(6)</num> <content>"Raffle" means the award of one or more prizes by chance at a single occasion among a single pool or group of persons who have paid or promised a thing of value for a ticket that represents a chance to win a prize.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2002/scA/s2002.002/7"> <num value="7">(7)</num> <content>"Reverse raffle" means a raffle in which the last ticket or tickets drawn are considered the winning tickets.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 929 (H.B. 541), Sec. 1, eff. June 18, 2005. Acts 2005, 79th Leg., Ch. 1006 (H.B. 659), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2002/scA/s2002.003"> <num value="2002.003">Sec. 2002.003.</num> <heading>QUALIFIED NONPROFIT ORGANIZATION</heading> <subsection identifier="/us/tx/oc/t13/c2002/scA/s2002.003/a"> <num value="a">(a)</num> <chapeau>An organization incorporated or holding a certificate of authority under the Texas Non-Profit Corporation Act (Article 1396-1.01 et seq., Vernon's Texas Civil Statutes) is a qualified nonprofit organization for the purposes of this chapter if the organization:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2002/scA/s2002.003/1"> <num value="1">(1)</num> <content>does not distribute any of its income to its members, officers, or governing body, other than as reasonable compensation for services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2002/scA/s2002.003/2"> <num value="2">(2)</num> <content>has existed for the three preceding years;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2002/scA/s2002.003/3"> <num value="3">(3)</num> <content>does not devote a substantial part of its activities to attempting to influence legislation and does not participate or intervene in any political campaign on behalf of any candidate for public office in any manner, including by publishing or distributing statements or making campaign contributions;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2002/scA/s2002.003/4"> <num value="4">(4)</num> <content>qualifies for and has obtained an exemption from federal income tax from the Internal Revenue Service under Section 501(c), Internal Revenue Code of 1986; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2002/scA/s2002.003/5"> <num value="5">(5)</num> <content>does not have or recognize any local chapter, affiliate, unit, or subsidiary organization in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2002/scA/s2002.003/b"> <num value="b">(b)</num> <chapeau>An organization that is formally recognized as and that operates as a local chapter, affiliate, unit, or subsidiary organization of a parent organization incorporated or holding a certificate of authority under the Texas Non-Profit Corporation Act (Article 1396-1.01 et seq., Vernon's Texas Civil Statutes) is a qualified nonprofit organization if:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2002/scA/s2002.003/1"> <num value="1">(1)</num> <content>neither the local organization nor the parent organization distributes any of its income to its members, officers, or governing body, other than as reasonable compensation for services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2002/scA/s2002.003/2"> <num value="2">(2)</num> <content>the local organization has existed for the three preceding years and during those years has been formally recognized as a local chapter, affiliate, unit, or subsidiary organization of the parent organization;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2002/scA/s2002.003/3"> <num value="3">(3)</num> <chapeau>neither the local organization nor the parent organization:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2002/scA/s2002.003/A"> <num value="A">(A)</num> <content>devotes a substantial part of its activities to attempting to influence legislation; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2002/scA/s2002.003/B"> <num value="B">(B)</num> <content>participates or intervenes in any political campaign on behalf of any candidate for public office in any manner, including by publishing or distributing statements or making campaign contributions; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2002/scA/s2002.003/4"> <num value="4">(4)</num> <content>either the local organization or the parent organization qualifies for and has obtained an exemption from federal income tax from the Internal Revenue Service under Section 501(c), Internal Revenue Code of 1986.</content> <continuation>(b-1) An organization that is formally recognized as and that operates as a local chapter, affiliate, unit, or subordinate lodge of a grand lodge or other institution or order incorporated under Title 32, Revised Statutes, as authorized by Article 1399, Revised Statutes, is a qualified nonprofit organization if:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2002/scA/s2002.003/1"> <num value="1">(1)</num> <content>neither the local organization nor the incorporated grand lodge or other institution or order distributes any of its income to its members, officers, or governing body, other than as reasonable compensation for services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2002/scA/s2002.003/2"> <num value="2">(2)</num> <chapeau>the local organization has existed for the three preceding years and during those years:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2002/scA/s2002.003/A"> <num value="A">(A)</num> <content>has had a governing body or officers elected by a vote of its members or by a vote of delegates elected by its members; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2002/scA/s2002.003/B"> <num value="B">(B)</num> <content>has been formally recognized as a local chapter, affiliate, unit, or subordinate lodge of the grand lodge or other institution or order;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2002/scA/s2002.003/3"> <num value="3">(3)</num> <chapeau>neither the local organization nor the incorporated grand lodge or other institution or order:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2002/scA/s2002.003/A"> <num value="A">(A)</num> <content>devotes a substantial part of its activities to attempting to influence legislation; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2002/scA/s2002.003/B"> <num value="B">(B)</num> <content>participates or intervenes in any political campaign on behalf of any candidate for public office in any manner, including by publishing or distributing statements or making campaign contributions; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2002/scA/s2002.003/4"> <num value="4">(4)</num> <content>either the local organization or the incorporated grand lodge or other institution or order qualifies for and has obtained an exemption from federal income tax from the Internal Revenue Service under Section 501(c), Internal Revenue Code of 1986, or other applicable provision.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2002/scA/s2002.003/c"> <num value="c">(c)</num> <chapeau>An unincorporated organization, association, or society is a qualified nonprofit organization if it:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2002/scA/s2002.003/1"> <num value="1">(1)</num> <content>does not distribute any of its income to its members, officers, or governing body, other than as reasonable compensation for services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2002/scA/s2002.003/2"> <num value="2">(2)</num> <content>for the three preceding years has been affiliated with a state or national organization organized to perform the same purposes as the unincorporated organization, association, or society;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2002/scA/s2002.003/3"> <num value="3">(3)</num> <content>does not devote a substantial part of its activities to attempting to influence legislation and does not participate or intervene in any political campaign on behalf of any candidate for public office in any manner, including by publishing or distributing statements or making campaign contributions; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2002/scA/s2002.003/4"> <num value="4">(4)</num> <content>qualifies for and has obtained an exemption from federal income tax from the Internal Revenue Service under Section 501(c), Internal Revenue Code of 1986.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2002/scA/s2002.003/d"> <num value="d">(d)</num> <content>An organization, association, or society is considered to devote a substantial part of its activities to attempting to influence legislation for purposes of this section if, in any 12-month period in the preceding three years, more than 10 percent of the organization's expenditures were made to influence legislation.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2002/scA/s2002.003/e"> <num value="e">(e)</num> <content>A nonprofit wildlife conservation association and its local chapters, affiliates, wildlife cooperatives, or units are qualified nonprofit organizations under this chapter if the parent association meets the eligibility criteria under this section other than the requirement prescribed by Subsection (a)(3), (b)(3), (b-1)(3), or (c)(3), as applicable. An association or a local chapter, affiliate, wildlife cooperative, or unit that is eligible under this subsection may not use any proceeds from a raffle conducted under this chapter to attempt to influence legislation or participate or intervene in a political campaign on behalf of a candidate for public office in any manner, including by publishing or distributing a statement or making a campaign contribution. For purposes of this section, a nonprofit wildlife conservation association includes an association that supports wildlife, fish, or fowl.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 34 (S.B. 766), Sec. 1, eff. May 9, 2005. Acts 2005, 79th Leg., Ch. 929 (H.B. 541), Sec. 2, eff. June 18, 2005. Acts 2009, 81st Leg., R.S., Ch. 936 (H.B. 3113), Sec. 1, eff. June 19, 2009. Acts 2021, 87th Leg., R.S., Ch. 706 (H.B. 2757), Sec. 1, eff. June 15, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2002/scA/s2002.004"> <num value="2002.004">Sec. 2002.004.</num> <heading>IMPUTED ACTIONS OF ORGANIZATION</heading> <content>For purposes of this chapter, an organization performs an act if a member, officer, or agent of the organization performs the act with the consent or authorization of the organization.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2002/scA/s2002.005"> <num value="2002.005">Sec. 2002.005.</num> <heading>APPLICABILITY</heading> <content>This chapter does not apply to a savings promotion raffle authorized under Chapter 280, Finance Code.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 978 (H.B. 471), Sec. 4, eff. November 7, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2002/scB"> <num value="B">SUBCHAPTER B.</num> <heading>OPERATION OF RAFFLE</heading> <section identifier="/us/tx/oc/t13/c2002/scB/s2002.051"> <num value="2002.051">Sec. 2002.051.</num> <heading>RAFFLE AUTHORIZED</heading> <content>A qualified organization may conduct a raffle subject to the conditions imposed by this subchapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2002/scB/s2002.052"> <num value="2002.052">Sec. 2002.052.</num> <heading>TIME AND FREQUENCY RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t13/c2002/scB/s2002.052/a"> <num value="a">(a)</num> <content>In this section, "calendar year" means a period beginning January 1 and ending on the succeeding December 31.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2002/scB/s2002.052/b"> <num value="b">(b)</num> <content>A raffle is not authorized by this chapter if the organization awards prizes in the raffle in a calendar year in which the organization has previously awarded prizes in four other raffles. For purposes of this subsection, a raffle conducted in a preceding calendar year for which a prize or prizes are awarded on a later date set in accordance with Subsection (e) that occurs in a subsequent calendar year is not included in the number of raffles for which prizes are awarded by the organization in that subsequent calendar year.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2002/scB/s2002.052/c"> <num value="c">(c)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 706 (H.B. 2757), Sec. 4, eff. June 15, 2021.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2002/scB/s2002.052/d"> <num value="d">(d)</num> <content>Before selling or offering to sell tickets for a raffle, a qualified organization shall set a date on which the organization will award the prize or prizes in a raffle. The organization must award the prize or prizes on that date unless the organization becomes unable to award the prize or prizes on that date.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2002/scB/s2002.052/e"> <num value="e">(e)</num> <content>A qualified organization that is unable to award a prize or prizes on the date set under Subsection (d) may set another date not later than 30 days from the date originally set on which the organization will award the prize or prizes.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2002/scB/s2002.052/f"> <num value="f">(f)</num> <content>If the prize or prizes are not awarded within the 30 days as required by Subsection (e), the organization must refund or offer to refund the amount paid by each person who purchased a ticket for the raffle.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 597, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2021, 87th Leg., R.S., Ch. 706 (H.B. 2757), Sec. 2, eff. June 15, 2021. Acts 2021, 87th Leg., R.S., Ch. 706 (H.B. 2757), Sec. 4, eff. June 15, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2002/scB/s2002.053"> <num value="2002.053">Sec. 2002.053.</num> <heading>USE OF RAFFLE PROCEEDS</heading> <content>All proceeds from the sale of tickets for a raffle must be spent for the charitable purposes of the qualified organization.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 929 (H.B. 541), Sec. 3, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2002/scB/s2002.054"> <num value="2002.054">Sec. 2002.054.</num> <heading>RESTRICTIONS ON RAFFLE PROMOTION AND TICKET SALES</heading> <subsection identifier="/us/tx/oc/t13/c2002/scB/s2002.054/a"> <num value="a">(a)</num> <chapeau>The organization may not:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2002/scB/s2002.054/1"> <num value="1">(1)</num> <content>directly or indirectly, by the use of paid advertising, promote a raffle through a medium of mass communication, including television, radio, or newspaper;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2002/scB/s2002.054/2"> <num value="2">(2)</num> <content>promote or advertise a raffle statewide, other than on the organization's Internet website or through a publication or solicitation, including a newsletter, social media, or electronic mail, provided only to previously identified supporters of the organization; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2002/scB/s2002.054/3"> <num value="3">(3)</num> <content>sell or offer to sell tickets for a raffle statewide.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2002/scB/s2002.054/b"> <num value="b">(b)</num> <content>Except as provided by this subsection, the organization may not compensate a person directly or indirectly for organizing or conducting a raffle or for selling or offering to sell tickets to a raffle. A member of the organization who is employed by the organization may organize and conduct a raffle, but the member's work organizing or conducting a raffle may not be more than a de minimis portion of the member's employment with the organization.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2002/scB/s2002.054/c"> <num value="c">(c)</num> <content>Except as provided by Section 2002.0541, the organization may not permit a person who is not authorized by the organization to sell or offer to sell raffle tickets.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 929 (H.B. 541), Sec. 4, eff. June 18, 2005. Acts 2005, 79th Leg., Ch. 1006 (H.B. 659), Sec. 2, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 12.003, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 124 (H.B. 457), Sec. 1, eff. May 27, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2002/scB/s2002.0541"> <num value="2002.0541">Sec. 2002.0541.</num> <heading>REVERSE RAFFLE</heading> <subsection identifier="/us/tx/oc/t13/c2002/scB/s2002.0541/a"> <num value="a">(a)</num> <content>A qualified organization may conduct a reverse raffle as provided by this section.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2002/scB/s2002.0541/b"> <num value="b">(b)</num> <content>Notwithstanding Section 2002.056(a), a refund of the purchase price of a ticket may be awarded as a raffle prize in a reverse raffle.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2002/scB/s2002.0541/c"> <num value="c">(c)</num> <content>Notwithstanding Section 2002.055(3), after the drawing of tickets in a reverse raffle has begun, the qualified organization conducting the raffle may auction off additional tickets to persons who are present at the drawing for a price other than the price printed on the ticket.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2002/scB/s2002.0541/d"> <num value="d">(d)</num> <content>After the drawing of tickets in a reverse raffle has begun, the qualified organization may permit a ticket holder present at the drawing to resell the ticket to another person present at the drawing for an amount greater than the original purchase price of the ticket. The sale must be made through a designated representative of the organization, and not less than 10 percent of the sale proceeds must be retained by the organization.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2002/scB/s2002.0541/e"> <num value="e">(e)</num> <chapeau>Notwithstanding Section 2002.055(3), after the drawing of tickets in a reverse raffle has begun, the qualified organization may permit the holder of a previously drawn ticket:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2002/scB/s2002.0541/1"> <num value="1">(1)</num> <content>to purchase additional chances for the ticket to be selected to win a prize; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2002/scB/s2002.0541/2"> <num value="2">(2)</num> <content>to purchase additional tickets for the raffle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2002/scB/s2002.0541/f"> <num value="f">(f)</num> <content>Only the portion of the proceeds from the resale of a ticket under Subsection (d) retained by the organization are subject to Section 2002.053. All proceeds from the sale of additional chances for a ticket under Subsection (e) are considered to be proceeds from the sale of the ticket for purposes of Section 2002.053.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1006 (H.B. 659), Sec. 3, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2002/scB/s2002.055"> <num value="2002.055">Sec. 2002.055.</num> <heading>TICKET DISCLOSURES</heading> <chapeau>The following information must be printed on each raffle ticket sold or offered for sale:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2002/scB/s2002.055/1"> <num value="1">(1)</num> <content>the name of the organization conducting the raffle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2002/scB/s2002.055/2"> <num value="2">(2)</num> <content>the address of the organization or of a named officer of the organization;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2002/scB/s2002.055/3"> <num value="3">(3)</num> <content>the ticket price;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2002/scB/s2002.055/4"> <num value="4">(4)</num> <content>a general description of each prize having a value of more than $10 to be awarded in the raffle; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2002/scB/s2002.055/5"> <num value="5">(5)</num> <content>the date on which the raffle prize or prizes will be awarded.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 597, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2002/scB/s2002.056"> <num value="2002.056">Sec. 2002.056.</num> <heading>RESTRICTIONS ON PRIZES</heading> <subsection identifier="/us/tx/oc/t13/c2002/scB/s2002.056/a"> <num value="a">(a)</num> <content>A prize offered or awarded at a raffle may not be money.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2002/scB/s2002.056/b"> <num value="b">(b)</num> <content>Except as provided by Subsections (b-1) and (c), the value of a prize offered or awarded at a raffle that is purchased by the organization or for which the organization provides any consideration may not exceed $75,000.</content> <continuation>(b-1) The value of a residential dwelling offered or awarded as a prize at a raffle that is purchased by the organization or for which the organization provides any consideration may not exceed $750,000.</continuation> </subsection> <subsection identifier="/us/tx/oc/t13/c2002/scB/s2002.056/c"> <num value="c">(c)</num> <content>A raffle prize may consist of one or more tickets in the state lottery authorized by Chapter 466, Government Code, with a face value of $75,000 or less, without regard to whether a prize in the lottery game to which the ticket or tickets relate exceeds $75,000.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2002/scB/s2002.056/d"> <num value="d">(d)</num> <chapeau>A raffle is not authorized by this chapter unless the organization:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2002/scB/s2002.056/1"> <num value="1">(1)</num> <content>has the prize to be offered in the raffle in its possession or ownership; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2002/scB/s2002.056/2"> <num value="2">(2)</num> <content>posts bond with the county clerk of the county in which the raffle is to be held for the full amount of the money value of the prize.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 929 (H.B. 541), Sec. 5, eff. June 18, 2005. Acts 2021, 87th Leg., R.S., Ch. 706 (H.B. 2757), Sec. 3, eff. June 15, 2021. Acts 2023, 88th Leg., R.S., Ch. 338 (S.B. 500), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2002/scB/s2002.057"> <num value="2002.057">Sec. 2002.057.</num> <heading>TICKET SALE ON UNIVERSITY PROPERTY</heading> <content>An institution of higher education, as defined by Section 61.003, Education Code, shall allow a qualified organization that is a student organization recognized by the institution to sell raffle tickets at any facility of the institution, subject to reasonable restrictions on the time, place, and manner of the sale.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2002/scB/s2002.058"> <num value="2002.058">Sec. 2002.058.</num> <heading>INJUNCTIVE ACTION AGAINST UNAUTHORIZED RAFFLE</heading> <subsection identifier="/us/tx/oc/t13/c2002/scB/s2002.058/a"> <num value="a">(a)</num> <chapeau>A county attorney, district attorney, criminal district attorney, or the attorney general may bring an action in county or district court for a permanent or temporary injunction or a temporary restraining order prohibiting conduct involving a raffle or similar procedure that:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2002/scB/s2002.058/1"> <num value="1">(1)</num> <content>violates or threatens to violate state law relating to gambling; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2002/scB/s2002.058/2"> <num value="2">(2)</num> <content>is not authorized by this chapter or other law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2002/scB/s2002.058/b"> <num value="b">(b)</num> <content>Venue for an action under this section is in the county in which the conduct occurs or in which a defendant in the action resides.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t13/c2003"> <num value="2003">CHAPTER 2003.</num> <heading>INSPECTION AND REGULATION OF GAMBLING VESSELS</heading> <subchapter identifier="/us/tx/oc/t13/c2003/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t13/c2003/scA/s2003.001"> <num value="2003.001">Sec. 2003.001.</num> <heading>DEFINITION</heading> <content>In this chapter, "department" means the Department of Public Safety of the State of Texas.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2003/scA/s2003.002"> <num value="2003.002">Sec. 2003.002.</num> <heading>APPLICATION OF CHAPTER</heading> <content>This chapter applies only to a vessel on which activity described by Section 47.02(a), Penal Code, is regularly conducted, whether or not the activity occurs in this state.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2003/scB"> <num value="B">SUBCHAPTER B.</num> <heading>STATE INSPECTION AND REGULATION</heading> <section identifier="/us/tx/oc/t13/c2003/scB/s2003.051"> <num value="2003.051">Sec. 2003.051.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION</heading> <subsection identifier="/us/tx/oc/t13/c2003/scB/s2003.051/a"> <num value="a">(a)</num> <content>The department may request criminal history record information from the Federal Bureau of Investigation or any other law enforcement agency relating to a person who owns, has a financial interest in, operates, or is employed by a person who operates a vessel in this state, including the territorial waters of this state, whether or not the operation of the vessel is in violation of law.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2003/scB/s2003.051/b"> <num value="b">(b)</num> <content>The department may maintain records of information obtained under Subsection (a).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2003/scB/s2003.052"> <num value="2003.052">Sec. 2003.052.</num> <heading>INSPECTION</heading> <content>The department may inspect a vessel located in this state, including the territorial waters of this state, to ensure that the vessel is operated in compliance with state or other law.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2003/scC"> <num value="C">SUBCHAPTER C.</num> <heading>MUNICIPAL INSPECTION AND REGULATION</heading> <section identifier="/us/tx/oc/t13/c2003/scC/s2003.101"> <num value="2003.101">Sec. 2003.101.</num> <heading>REGULATION</heading> <subsection identifier="/us/tx/oc/t13/c2003/scC/s2003.101/a"> <num value="a">(a)</num> <chapeau>A municipality, by ordinance, may impose regulations for the protection of the health and safety of the passengers or crew of a vessel that:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2003/scC/s2003.101/1"> <num value="1">(1)</num> <content>regularly boards passengers in the municipality; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2003/scC/s2003.101/2"> <num value="2">(2)</num> <content>is regularly loaded, fueled, repaired, stored, or docked in the municipality.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2003/scC/s2003.101/b"> <num value="b">(b)</num> <content>A municipal ordinance may not prohibit an activity relating to a vessel that is expressly permitted under Chapter 47, Penal Code, or other state law.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2003/scC/s2003.102"> <num value="2003.102">Sec. 2003.102.</num> <heading>INSPECTION</heading> <content>A municipality may inspect a vessel docked in the municipality to determine if the vessel is operated in compliance with Chapter 47, Penal Code, a municipal ordinance, or other law.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t13/c2004"> <num value="2004">CHAPTER 2004.</num> <heading>PROFESSIONAL SPORTS TEAM CHARITABLE</heading> <section identifier="/us/tx/oc/t13/c2004/s2004.001"> <num value="2004.001">Sec. 2004.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Professional Sports Team Charitable Foundation Raffle Enabling Act.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 47 (H.B. 975), Sec. 1, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2004/s2004.002"> <num value="2004.002">Sec. 2004.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2004/s2004.002/1"> <num value="1">(1)</num> <content>"Charitable purposes" has the meaning assigned by Section 2002.002.</content> <continuation>(1-a) Repealed by Acts 2021, 87th Leg., R.S., Ch. 418 (H.B. 2168), Sec. 1, eff. June 8, 2021.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2004/s2004.002/2"> <num value="2">(2)</num> <chapeau>"Professional sports team" means:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2004/s2004.002/A"> <num value="A">(A)</num> <content>a team organized in this state that is a member of Major League Baseball, the National Basketball Association, the National Hockey League, the National Football League, Major League Soccer, the American Hockey League, the East Coast Hockey League, the American Association of Independent Professional Baseball, the Atlantic League of Professional Baseball, Minor League Baseball, the National Basketball Association Development League, the National Women's Soccer League, the Major Arena Soccer League, the United Soccer League, or the Women's National Basketball Association;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2004/s2004.002/B"> <num value="B">(B)</num> <content>a person hosting a motorsports racing team event sanctioned by the National Association for Stock Car Auto Racing (NASCAR), INDYCar, or another nationally recognized motorsports racing association at a venue in this state with a permanent seating capacity of not less than 75,000;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2004/s2004.002/C"> <num value="C">(C)</num> <content>an organization hosting a Professional Golf Association event; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2004/s2004.002/D"> <num value="D">(D)</num> <content>an organization sanctioned by the Professional Rodeo Cowboys Association or the Women's Professional Rodeo Association.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2004/s2004.002/3"> <num value="3">(3)</num> <chapeau>"Professional sports team charitable foundation" means an organization that:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2004/s2004.002/A"> <num value="A">(A)</num> <content>holds a certificate of formation under the Business Organizations Code or is otherwise incorporated under the laws of this state;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2004/s2004.002/B"> <num value="B">(B)</num> <content>is associated with a professional sports team; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2004/s2004.002/C"> <num value="C">(C)</num> <content>is formed for charitable purposes.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2004/s2004.002/4"> <num value="4">(4)</num> <content>"Raffle" has the meaning assigned by Section 2002.002.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2004/s2004.002/5"> <num value="5">(5)</num> <content>"Rodeo event" means a rodeo conducted at a rodeo venue.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2004/s2004.002/6"> <num value="6">(6)</num> <content>"Rodeo venue" means a facility owned or operated by and operated as the home venue of an organization sanctioned by the Professional Rodeo Cowboys Association or the Women's Professional Rodeo Association at which rodeos are conducted by that organization.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 47 (H.B. 975), Sec. 1, eff. January 1, 2016. Amended by: Acts 2017, 85th Leg., R.S., Ch. 895 (H.B. 3125), Sec. 1, eff. December 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 418 (H.B. 2168), Sec. 1, eff. June 8, 2021. Acts 2021, 87th Leg., R.S., Ch. 483 (H.B. 3012), Sec. 1, eff. December 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2004/s2004.003"> <num value="2004.003">Sec. 2004.003.</num> <heading>QUALIFICATIONS TO CONDUCT RAFFLE</heading> <chapeau>A professional sports team charitable foundation is qualified to conduct charitable raffles under this chapter if the foundation:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2004/s2004.003/1"> <num value="1">(1)</num> <content>is associated with a professional sports team with a home venue or rodeo venue located in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2004/s2004.003/2"> <num value="2">(2)</num> <content>does not distribute any of its income to its members, officers, or governing body, other than as reasonable compensation for services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2004/s2004.003/3"> <num value="3">(3)</num> <content>has existed for at least the three years preceding the conduct of a raffle under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2004/s2004.003/4"> <num value="4">(4)</num> <content>does not devote a substantial part of its activities to attempting to influence legislation and does not participate or intervene in any political campaign on behalf of any candidate for public office in any manner, including by publishing or distributing statements or making campaign contributions;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2004/s2004.003/5"> <num value="5">(5)</num> <content>qualifies for and has obtained an exemption from federal income tax from the Internal Revenue Service as a charitable organization described in Section 501(c)(3), Internal Revenue Code of 1986; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2004/s2004.003/6"> <num value="6">(6)</num> <content>does not have or recognize any local chapter, affiliate, unit, or subsidiary organization in this state.</content> </paragraph> <sourceCredit>Amended by: Acts 2021, 87th Leg., R.S., Ch. 483 (H.B. 3012), Sec. 2, eff. December 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2004/s2004.004"> <num value="2004.004">Sec. 2004.004.</num> <heading>RAFFLE AUTHORIZED; TICKET SALES</heading> <subsection identifier="/us/tx/oc/t13/c2004/s2004.004/a"> <num value="a">(a)</num> <content>A professional sports team charitable foundation that meets the qualifications under Section 2004.003 may conduct a charitable raffle during each preseason, regular season, and postseason game hosted at the home venue or each rodeo event at the rodeo venue of the professional sports team associated with the foundation to provide revenue for the foundation's charitable purposes.</content> <continuation>(a-1) Raffle tickets for a charitable raffle conducted under Subsection (a) may be sold:</continuation> <paragraph identifier="/us/tx/oc/t13/c2004/s2004.004/1"> <num value="1">(1)</num> <content>at the home venue or rodeo venue of the professional sports team associated with the foundation conducting the raffle; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2004/s2004.004/2"> <num value="2">(2)</num> <content>through digital interactive media, including an Internet website of or mobile application provided by the professional sports team associated with the foundation conducting the raffle.</content> <continuation>(a-2) Raffle tickets for a charitable raffle conducted under Subsection (a) may be sold only during the period beginning when the venue opens to attendees of the game or rodeo venue opens to attendees of the rodeo event and ending when the draw to determine the prize winners for the raffle concludes.</continuation> <continuation>(a-3) Raffle tickets sold under Subsection (a-1)(2) may only be sold to individuals who at the time of the sale are physically located inside the home venue or rodeo venue of the professional sports team associated with the foundation conducting the raffle.</continuation> <continuation>(a-4) Subsection (a-1)(2) does not authorize the use of an Internet website or mobile application to provide a graphic or dynamic animation that corresponds to the outcome of a winning or losing raffle ticket.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2004/s2004.004/b"> <num value="b">(b)</num> <content>A professional sports team charitable foundation authorized to conduct a raffle under this section may award to a raffle winner selected by random draw a cash prize in an amount not to exceed 50 percent of the gross proceeds collected from the sale of raffle tickets.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2004/s2004.004/c"> <num value="c">(c)</num> <content>Only employees or volunteers of the professional sports team charitable foundation or the professional sports team associated with the foundation may sell raffle tickets for a charitable raffle conducted under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2004/s2004.004/d"> <num value="d">(d)</num> <content>Only persons 18 years of age or older may purchase raffle tickets in a charitable raffle conducted under this chapter. A professional sports team charitable foundation that conducts a charitable raffle under Subsection (a) shall contract with a third-party vendor to ensure only persons 18 years of age or older purchase tickets for the raffle.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 47 (H.B. 975), Sec. 1, eff. January 1, 2016. Amended by: Acts 2021, 87th Leg., R.S., Ch. 483 (H.B. 3012), Sec. 3, eff. December 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 771 (H.B. 1759), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2004/s2004.005"> <num value="2004.005">Sec. 2004.005.</num> <heading>TICKET DISCLOSURES</heading> <chapeau>The following information must be printed on each raffle ticket sold or offered for sale under this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2004/s2004.005/1"> <num value="1">(1)</num> <content>the name of the raffle for which the ticket is offered for sale and the sales station at which the ticket was purchased;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2004/s2004.005/2"> <num value="2">(2)</num> <content>the date on which the random draw to determine the winner of the raffle will occur and the manner in which the winning ticket for the raffle will be announced;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2004/s2004.005/3"> <num value="3">(3)</num> <content>the procedure and location for claiming a prize;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2004/s2004.005/4"> <num value="4">(4)</num> <content>the time allowed for a prize winner to claim a prize; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2004/s2004.005/5"> <num value="5">(5)</num> <content>the logo of the professional sports team charitable foundation, the logo of the professional sports team associated with the foundation, or both.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 47 (H.B. 975), Sec. 1, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2004/s2004.006"> <num value="2004.006">Sec. 2004.006.</num> <heading>USE OF RAFFLE PROCEEDS</heading> <content>All proceeds from the sale of raffle tickets less the amounts deducted for reasonable operating expenses and cash prizes must be used for the charitable purposes of the professional sports team charitable foundation.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 47 (H.B. 975), Sec. 1, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2004/s2004.007"> <num value="2004.007">Sec. 2004.007.</num> <heading>REASONABLE OPERATING EXPENSES</heading> <subsection identifier="/us/tx/oc/t13/c2004/s2004.007/a"> <num value="a">(a)</num> <content>For each raffle conducted under this chapter, a professional sports team charitable foundation may deduct not more than 10 percent of the gross proceeds collected from the sale of tickets for the raffle to pay the reasonable operating expenses of conducting the raffle.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2004/s2004.007/b"> <num value="b">(b)</num> <chapeau>For purposes of this chapter, reasonable operating expenses include:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2004/s2004.007/1"> <num value="1">(1)</num> <content>promotion, advertisements, charitable foundation fund-raising events, equipment, and administrative expenses; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2004/s2004.007/2"> <num value="2">(2)</num> <chapeau>purchase, lease, or licensing fees for the equipment, hardware, and software necessary to:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2004/s2004.007/A"> <num value="A">(A)</num> <content>sell raffle tickets to raffle participants;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2004/s2004.007/B"> <num value="B">(B)</num> <content>conduct random drawings to select prize winners; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2004/s2004.007/C"> <num value="C">(C)</num> <content>continuously calculate the number of ticket sales, amount of money collected, amount of cash prize to be awarded, amount of money raised for charitable purposes, and amount of gross ticket sales that may be deducted for reasonable operating expenses.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 47 (H.B. 975), Sec. 1, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2004/s2004.008"> <num value="2004.008">Sec. 2004.008.</num> <heading>COMMUNICATION OF WINNING NUMBER</heading> <content>The winning number of a charitable raffle conducted under this chapter may not be communicated to raffle participants by means of interactive and instantaneous technology.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 47 (H.B. 975), Sec. 1, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2004/s2004.009"> <num value="2004.009">Sec. 2004.009.</num> <heading>CRIMINAL PENALTIES</heading> <subsection identifier="/us/tx/oc/t13/c2004/s2004.009/a"> <num value="a">(a)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 418 (H.B. 2168), Sec. 1, eff. June 8, 2021.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2004/s2004.009/b"> <num value="b">(b)</num> <content>A person commits an offense if the person sells or offers to sell a raffle ticket for a charitable raffle conducted under this chapter to an individual that the person knows to be younger than 18 years of age.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2004/s2004.009/c"> <num value="c">(c)</num> <content>A person commits an offense if the person purchases a raffle ticket for a charitable raffle conducted under this chapter with the proceeds of a check issued as a payment under the financial assistance program administered under Chapter 31, Human Resources Code.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2004/s2004.009/d"> <num value="d">(d)</num> <content>A person commits an offense if the person misrepresents the person's age or displays fraudulent evidence that the person is 18 years of age or older in order to purchase a raffle ticket for a charitable raffle conducted under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2004/s2004.009/e"> <num value="e">(e)</num> <content>An offense under this section is a Class C misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 47 (H.B. 975), Sec. 1, eff. January 1, 2016. Amended by: Acts 2017, 85th Leg., R.S., Ch. 895 (H.B. 3125), Sec. 2, eff. December 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 418 (H.B. 2168), Sec. 1, eff. June 8, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2004/s2004.010"> <num value="2004.010">Sec. 2004.010.</num> <heading>INJUNCTIVE ACTION AGAINST UNAUTHORIZED RAFFLE</heading> <subsection identifier="/us/tx/oc/t13/c2004/s2004.010/a"> <num value="a">(a)</num> <chapeau>A county attorney, district attorney, criminal district attorney, or the attorney general may bring an action in county or district court for a permanent or temporary injunction or a temporary restraining order prohibiting conduct involving a raffle or similar procedure that:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2004/s2004.010/1"> <num value="1">(1)</num> <content>violates or threatens to violate state law relating to gambling; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2004/s2004.010/2"> <num value="2">(2)</num> <content>is not authorized by this chapter, Chapter 2002, or other law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2004/s2004.010/b"> <num value="b">(b)</num> <content>Venue for an action under this section is in the county in which the conduct occurs or in which a defendant in the action resides.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 47 (H.B. 975), Sec. 1, eff. January 1, 2016.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t13/c2021"> <num value="2021">CHAPTER 2021.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t13/c2021/s2021.001"> <num value="2021.001">Sec. 2021.001.</num> <heading>SHORT TITLE</heading> <content>This subtitle may be cited as the Texas Racing Act.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2021/s2021.002"> <num value="2021.002">Sec. 2021.002.</num> <heading>PURPOSE</heading> <content>The purpose of this subtitle is to provide for the strict regulation of horse racing and greyhound racing and the control of pari-mutuel wagering in connection with that racing.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2021/s2021.003"> <num value="2021.003">Sec. 2021.003.</num> <heading>GENERAL DEFINITIONS</heading> <chapeau>In this subtitle:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/1"> <num value="1">(1)</num> <content>"Accredited Texas-bred horse" means a Texas-bred horse that meets the accreditation requirements of the state horse breed registry for that breed of horse.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/2"> <num value="2">(2)</num> <content>"Active license" means a racetrack license designated by the commission as active.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/3"> <num value="3">(3)</num> <content>"Appaloosa horse" means a horse that is registered by the Appaloosa Horse Club.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/4"> <num value="4">(4)</num> <content>"Applicant" means a person with a legal, equitable, or beneficial interest in a license application.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/5"> <num value="5">(5)</num> <content>"Arabian horse" means a horse that is registered by the Arabian Horse Association or by the Canadian Arabian Horse Registry.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/6"> <num value="6">(6)</num> <content>"Breakage" means the odd cents by which the amount payable on each dollar wagered exceeds a multiple of 10 cents, except in a minus pool, in which the breakage must be in multiples of five cents.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/7"> <num value="7">(7)</num> <content>"Child" means an individual younger than 16 years of age.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/8"> <num value="8">(8)</num> <content>"Commission" means the Texas Racing Commission.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/9"> <num value="9">(9)</num> <content>"Concessionaire" means a person licensed by the commission to sell refreshments or souvenirs at a racetrack.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/10"> <num value="10">(10)</num> <chapeau>"Contraband" means:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2021/s2021.003/A"> <num value="A">(A)</num> <content>an item the possession of which is unlawful under this subtitle, a commission rule, or other law;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2021/s2021.003/B"> <num value="B">(B)</num> <content>an item that might reasonably have the effect of unnaturally depressing, stimulating, or exciting an animal during a race in a manner contrary to this subtitle or a commission rule, including a prohibited device or prohibited substance; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2021/s2021.003/C"> <num value="C">(C)</num> <content>a document, including a credential or forged ticket, possessed or used by an individual in violation of this subtitle or a commission rule.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/11"> <num value="11">(11)</num> <content>"Credential" means any document indicating authority or permission under this subtitle, including a license, certificate, and identification card.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/12"> <num value="12">(12)</num> <content>"Cross-species simulcast signal" means a simulcast signal of a horse race at a greyhound racetrack or a simulcast signal of a greyhound race at a horse racetrack.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/13"> <num value="13">(13)</num> <content>"Enclosure" means all areas of a racetrack association's grounds, including the parking area, to which admission is ordinarily obtained only on payment of an admission fee or presentation of an official credential.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/14"> <num value="14">(14)</num> <content>"Executive director" means the executive director of the commission.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/15"> <num value="15">(15)</num> <content>"Greyhound" means a purebred greyhound dog registered by the National Greyhound Association.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/16"> <num value="16">(16)</num> <content>"Greyhound racing" means any race in which two or more greyhounds engage in a contest of speed or endurance or pursue a mechanical lure.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/17"> <num value="17">(17)</num> <content>"Greyhound racing day" means a day on which a racetrack association conducts greyhound racing. "One racing day" means a period beginning at noon and ending at 2 a.m. the next calendar day, other than a day on which a matinee performance is conducted.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/18"> <num value="18">(18)</num> <content>"Horse race meeting" means the conducting of horse races on a day or during a period of consecutive or nonconsecutive days.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/19"> <num value="19">(19)</num> <content>"Horse racing day" means the 24-hour period ending at 12 midnight.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/20"> <num value="20">(20)</num> <chapeau>"Horsemen's organization" means an organization recognized by the commission that:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2021/s2021.003/A"> <num value="A">(A)</num> <content>represents horse owners and trainers in negotiating and contracting with racetrack associations on subjects relating to racing; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2021/s2021.003/B"> <num value="B">(B)</num> <content>represents and advocates the interests of horse owners and trainers before administrative, legislative, and judicial forums.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/21"> <num value="21">(21)</num> <content>"Inactive license" means a racetrack license designated by the commission as inactive.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/22"> <num value="22">(22)</num> <chapeau>"Judge" means a racing official with general authority and supervision over:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2021/s2021.003/A"> <num value="A">(A)</num> <content>the conduct of a greyhound race meeting; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2021/s2021.003/B"> <num value="B">(B)</num> <content>all license holders at a racetrack during a greyhound race meeting.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/23"> <num value="23">(23)</num> <content>"Live pari-mutuel pool" means the total amount of money wagered by patrons on the result of a particular live race or combination of live races within the enclosure of the racetrack association where the race is being run.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/24"> <num value="24">(24)</num> <content>"Maiden" means a horse that has never won a race at a race meeting authorized by the commission or by another racing jurisdiction.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/25"> <num value="25">(25)</num> <content>"Matinee performance" means any performance starting between 10 a.m. and 5 p.m. on a day other than Sunday.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/26"> <num value="26">(26)</num> <content>"Minor" means an individual younger than 21 years of age.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/27"> <num value="27">(27)</num> <content>"Multiple wagering" means wagering on two or more animals in one race or on one or more animals in more than one race. "Multiple two wagering" means wagering on two animals in one or more races. "Multiple three wagering" means wagering on three or more animals in one or more races.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/28"> <num value="28">(28)</num> <content>"National historic district" means a district included in or eligible for inclusion in the National Register of Historic Places under 54 U.S.C. Section 302101 et seq.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/29"> <num value="29">(29)</num> <chapeau>"Nonprofit corporation" means a nonprofit corporation governed by Chapter 22, Business Organizations Code, that:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2021/s2021.003/A"> <num value="A">(A)</num> <content>does not distribute any of its income to its members, officers, or governing body, other than as reasonable compensation for services;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2021/s2021.003/B"> <num value="B">(B)</num> <content>has a governing body or officers elected by a vote of members or by a vote of delegates elected by the members; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2021/s2021.003/C"> <num value="C">(C)</num> <content>has obtained an exemption under Section 501 of the Internal Revenue Code of 1986.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/30"> <num value="30">(30)</num> <content>"Outstanding ticket" means a pari-mutuel ticket not presented for payment before the end of the horse racing day or greyhound racing day for which the ticket was purchased.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/31"> <num value="31">(31)</num> <content>"Paint horse" means a horse that is registered by the American Paint Horse Association.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/32"> <num value="32">(32)</num> <content>"Pari-mutuel pool" means the total amount of money wagered by patrons on the result of a particular race or combination of races, divided into separate mutuel pools for win, place, show, or combinations.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/33"> <num value="33">(33)</num> <content>"Pari-mutuel voucher" means a bearer instrument, issued by a pari-mutuel wagering machine, that represents money owned by a wagering patron and held by a racetrack association, including winnings from a pari-mutuel wager.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/34"> <num value="34">(34)</num> <content>"Pari-mutuel wagering" means the form of wagering on the outcome of horse racing or greyhound racing in which persons who wager purchase tickets of various denominations on an animal or animals and all wagers for each race are pooled and held by the racetrack association for distribution of the total amount, less the deductions authorized by this subtitle, to holders of tickets on the winning animals.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/35"> <num value="35">(35)</num> <content>"Performance" means the consecutive running of a specified number of greyhound races as determined by the commission.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/36"> <num value="36">(36)</num> <content>"Person" includes any individual or entity capable of holding a legal or beneficial interest in property.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/37"> <num value="37">(37)</num> <chapeau>"Prohibited device" means:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2021/s2021.003/A"> <num value="A">(A)</num> <content>a spur or an electrical or other device prohibited by a commission rule regulating the unlawful influence of a race; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2021/s2021.003/B"> <num value="B">(B)</num> <content>a device specifically designed, made, or adapted to influence or affect the outcome of a race in a manner contrary to this subtitle or a commission rule.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/38"> <num value="38">(38)</num> <chapeau>"Prohibited substance" means a drug, chemical, or other substance that:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2021/s2021.003/A"> <num value="A">(A)</num> <content>in use or in intended use, is reasonably capable of influencing or affecting the outcome of a race in a manner contrary to this subtitle or a commission rule; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2021/s2021.003/B"> <num value="B">(B)</num> <content>is prohibited by a commission rule regulating the unlawful influence of a race.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/39"> <num value="39">(39)</num> <content>"Quarter horse" means a horse that is registered by the American Quarter Horse Association.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/40"> <num value="40">(40)</num> <content>"Race" includes a live audio and visual signal of a race.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/41"> <num value="41">(41)</num> <content>"Racetrack" means a facility licensed under this subtitle for the conduct of pari-mutuel wagering on horse racing or greyhound racing.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/42"> <num value="42">(42)</num> <content>"Racetrack association" means a person licensed under this subtitle to conduct a horse race meeting or a greyhound race meeting with pari-mutuel wagering.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/43"> <num value="43">(43)</num> <content>"Receiving location" means a racetrack association in this state that has been allocated live and simulcast race dates or a facility not located in this state that is authorized to conduct wagering under the law of the jurisdiction in which it is located.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/44"> <num value="44">(44)</num> <content>"Regular wagering" means wagering on a single horse or greyhound in a single race. The term includes wagering on the win pool, the place pool, or the show pool.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/45"> <num value="45">(45)</num> <content>"Sending track" means any licensed track for horse or greyhound racing in this state or another state from which a race is transmitted.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/46"> <num value="46">(46)</num> <content>"Simulcast" means the telecast or other transmission of live audio and visual signals of a race, transmitted from a sending track to a receiving location, for the purpose of wagering conducted on the race at the receiving location.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/47"> <num value="47">(47)</num> <content>"Simulcast pari-mutuel pool" means the total amount of money wagered by patrons at a racetrack in this state on the result of a particular simulcast race or combination of simulcast races.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/48"> <num value="48">(48)</num> <content>"State horse breed registry" means a designated association administering accredited Texas-bred horse requirements for a specific breed of horses.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/49"> <num value="49">(49)</num> <chapeau>"Steward" means a racing official with general authority and supervision over:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2021/s2021.003/A"> <num value="A">(A)</num> <content>the conduct of a horse race meeting; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2021/s2021.003/B"> <num value="B">(B)</num> <content>all license holders at a racetrack during a horse race meeting.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/50"> <num value="50">(50)</num> <chapeau>"Texas-bred horse" means a horse qualified under commission rules that is:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2021/s2021.003/A"> <num value="A">(A)</num> <content>sired by a stallion standing in Texas at the time of conception and foaled by a mare in Texas;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2021/s2021.003/B"> <num value="B">(B)</num> <content>foaled by a mare bred outside Texas and brought into Texas to foal at any time in the mare's lifetime if the mare is bred back to a stallion standing in Texas; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2021/s2021.003/C"> <num value="C">(C)</num> <content>a Thoroughbred or Arabian horse foaled in Texas by an accredited Texas-bred mare if the mare was bred outside Texas and returned to Texas on or before August 15 of the calendar year of conception.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/51"> <num value="51">(51)</num> <content>"Thoroughbred horse" means a horse that is registered by the Jockey Club.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/52"> <num value="52">(52)</num> <content>"Thoroughbred racing" means the form of horse racing in which Thoroughbred horses mounted by jockeys engage in a race.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/53"> <num value="53">(53)</num> <content>"Touting" means an offense described by Section 2033.013 or a similar offense under the laws of another state.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/54"> <num value="54">(54)</num> <content>"Trainer" means a person who is licensed by the commission to train horses or greyhounds.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.003/55"> <num value="55">(55)</num> <content>"Veterinarian" means a person licensed under Chapter 801.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2021/s2021.004"> <num value="2021.004">Sec. 2021.004.</num> <heading>DEFINITIONS USED IN ADMINISTERING SUBTITLE</heading> <chapeau>For the purpose of administering this subtitle:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.004/1"> <num value="1">(1)</num> <content>"Authorized agent" means a person appointed by an owner of a horse to represent the owner. The term is limited to a person who is appointed by a written instrument that the commission acknowledges and approves.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.004/2"> <num value="2">(2)</num> <content>"Clerk of scales" means a racetrack official who is responsible for weighing a jockey before and after a race.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.004/3"> <num value="3">(3)</num> <content>"Handicapper" means a person who predicts the winner of a horse race.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.004/4"> <num value="4">(4)</num> <content>"Horseshoe inspector" means a racetrack official who inspects the shoes of the horses entered in a race.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.004/5"> <num value="5">(5)</num> <content>"Jockey" or "apprentice jockey" means a professional rider licensed by the commission to ride in horse races.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.004/6"> <num value="6">(6)</num> <content>"Jockey room custodian" means a person who maintains the premises of a room in which jockeys prepare for a race.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.004/7"> <num value="7">(7)</num> <content>"Official starter" means a racetrack official who is in charge of the start of a race.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.004/8"> <num value="8">(8)</num> <content>"Paddock judge" means a racetrack official who supervises animals entered in a race while the animals are assembled before the beginning of a race in an enclosure on the grounds of a racetrack.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.004/9"> <num value="9">(9)</num> <content>"Patrol judge" means a racetrack official who is stationed at a set point along the racetrack to monitor the running of a race.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.004/10"> <num value="10">(10)</num> <content>"Quarter horse racing" means the form of horse racing in which quarter horses mounted by jockeys engage in a race.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.004/11"> <num value="11">(11)</num> <content>"Stable foreman" means the person in charge of the building in which horses are lodged and fed.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.004/12"> <num value="12">(12)</num> <content>"Timer" means a racetrack official who times the running of a race.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2021/s2021.005"> <num value="2021.005">Sec. 2021.005.</num> <heading>PRECEDENCE OF SUIT UNDER TITLE</heading> <content>A court shall accelerate the disposition of an action brought under this subtitle.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2021/s2021.006"> <num value="2021.006">Sec. 2021.006.</num> <heading>RELEASE OF CIVIL LIABILITY</heading> <content>A commission member, a commission employee, a steward or judge, a racetrack association, a horsemen's organization, or any other person regulated under this subtitle is not liable for a cause of action that arises out of that person's performance or exercise of discretion in the implementation or enforcement of this subtitle or a rule adopted under this subtitle if the person has acted in good faith.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2021/s2021.007"> <num value="2021.007">Sec. 2021.007.</num> <heading>FEE OR PAYMENT IN LIEU OF OTHER STATE TAXES AND FEES</heading> <subsection identifier="/us/tx/oc/t13/c2021/s2021.007/a"> <num value="a">(a)</num> <content>A fee or payment collected by this state under this subtitle is in lieu of any other fee, payment, or tax imposed by this state.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2021/s2021.007/b"> <num value="b">(b)</num> <chapeau>This section does not preclude the application of:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.007/1"> <num value="1">(1)</num> <content>the sales tax or an increase in the sales tax to the sale or purchase of a taxable item by a person licensed under this subtitle; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.007/2"> <num value="2">(2)</num> <content>the franchise tax to a person licensed under this subtitle.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2021/s2021.008"> <num value="2021.008">Sec. 2021.008.</num> <heading>SUNSET PROVISION</heading> <subsection identifier="/us/tx/oc/t13/c2021/s2021.008/a"> <num value="a">(a)</num> <content>The commission is subject to Chapter 325, Government Code (Texas Sunset Act). Unless continued in existence as provided by that chapter, and except as provided by Subsections (b) and (c), the commission is abolished and this subtitle expires September 1, 2029.</content> <continuation>(a-1) As part of the review under Subsection (a), the Sunset Advisory Commission shall review:</continuation> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.008/1"> <num value="1">(1)</num> <content>the impact on the commission of authorizing the executive director to apply for and receive grants to implement or enforce this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.008/2"> <num value="2">(2)</num> <content>the effect of increasing the amount of unappropriated money remaining in the Texas Racing Commission fund at the close of each state fiscal biennium that is transferred to the general revenue fund;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.008/3"> <num value="3">(3)</num> <content>the effect of complying with Chapter 53 in the administration of the commission's licensing program;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.008/4"> <num value="4">(4)</num> <content>the effect of requiring reimbursement of general revenue appropriated to the commission for the administration and enforcement of this subtitle that exceeds the cumulative amount deposited in the Texas Racing Commission fund; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.008/5"> <num value="5">(5)</num> <content>the commission's authority to issue a temporary license to an applicant whose application appears to comply with the requirements of law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2021/s2021.008/b"> <num value="b">(b)</num> <chapeau>If, at the time the commission would be abolished under Subsection (a), a racetrack association has outstanding long-term liabilities:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.008/1"> <num value="1">(1)</num> <content>the racetrack association may continue to operate for a period not to exceed one year after those liabilities are satisfied; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.008/2"> <num value="2">(2)</num> <content>the commission and this subtitle are continued in effect for the purpose of regulating that racetrack association under this subtitle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2021/s2021.008/c"> <num value="c">(c)</num> <content>If the commission and this subtitle are continued in effect under Subsection (b), the commission is abolished and this subtitle expires on the first day of the state fiscal year following the state fiscal year in which the commission certifies to the secretary of state that no racetrack associations are operating under the terms of Subsection (b).</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2021/s2021.008/d"> <num value="d">(d)</num> <chapeau>A racetrack association that continues to operate under Subsection (b) may not incur any new liability without commission approval. At the beginning of that period, the commission shall:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.008/1"> <num value="1">(1)</num> <content>review the outstanding liabilities of the racetrack association; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2021/s2021.008/2"> <num value="2">(2)</num> <content>set a specific date by which the racetrack association must retire its outstanding liabilities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2021/s2021.008/e"> <num value="e">(e)</num> <content>Notwithstanding any contrary contract provision, a racetrack association may prepay any debt incurred by the racetrack association in conducting racing under this subtitle.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019. Amended by: Acts 2019, 86th Leg., R.S., Ch. 596 (S.B. 619), Sec. 1.04, eff. June 10, 2019. Acts 2021, 87th Leg., R.S., Ch. 850 (S.B. 713), Sec. 3.04(a), eff. June 16, 2021. Acts 2023, 88th Leg., R.S., Ch. 1120 (H.B. 1620), Sec. 5, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2021/s2021.009"> <num value="2021.009">Sec. 2021.009.</num> <heading>PROHIBITED USE OF STATE APPROPRIATED FUNDS</heading> <content>This subtitle prohibits the use of state appropriated funds for capital improvements to racetracks or for interest payments on such facilities except for racetracks that were publicly owned on September 1, 1986.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 18.003(a), eff. September 1, 2019.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t13/c2022"> <num value="2022">CHAPTER 2022.</num> <heading>TEXAS RACING COMMISSION</heading> <subchapter identifier="/us/tx/oc/t13/c2022/scA"> <num value="A">SUBCHAPTER A.</num> <heading>COMPOSITION AND OPERATION</heading> <section identifier="/us/tx/oc/t13/c2022/scA/s2022.001"> <num value="2022.001">Sec. 2022.001.</num> <heading>COMMISSION MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.001/a"> <num value="a">(a)</num> <chapeau>The commission consists of:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.001/1"> <num value="1">(1)</num> <content>seven members appointed by the governor with the advice and consent of the senate; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.001/2"> <num value="2">(2)</num> <content>two ex officio members who have the right to vote.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.001/b"> <num value="b">(b)</num> <chapeau>The ex officio members are:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.001/1"> <num value="1">(1)</num> <content>the chair of the Public Safety Commission, or a member of the Public Safety Commission designated by the chair; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.001/2"> <num value="2">(2)</num> <content>the commissioner of agriculture or the commissioner's designee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.001/c"> <num value="c">(c)</num> <chapeau>Of the appointed commission members:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.001/1"> <num value="1">(1)</num> <content>five members must be representatives of the general public and have general knowledge of business or agribusiness;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.001/2"> <num value="2">(2)</num> <content>one additional member must have special knowledge or experience related to horse racing; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.001/3"> <num value="3">(3)</num> <content>one additional member must have special knowledge or experience related to greyhound racing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.001/d"> <num value="d">(d)</num> <content>At least one of the members appointed under Subsection (c)(1) may be a veterinarian. Holding a veterinarian's license satisfies the requirement that the person have general knowledge of business or agribusiness.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.001/e"> <num value="e">(e)</num> <content>Appointments to the commission shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.001/f"> <num value="f">(f)</num> <content>In making appointments to the commission, the governor shall attempt to reflect the minority groups found in the state's general populace.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 14.004, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2022/scA/s2022.002"> <num value="2022.002">Sec. 2022.002.</num> <heading>TERM OF OFFICE</heading> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.002/a"> <num value="a">(a)</num> <content>Appointed commission members hold office for staggered terms of six years with the terms of two or three members expiring February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.002/b"> <num value="b">(b)</num> <content>An ex officio member holds office on the commission for the time the member holds the member's other office.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2022/scA/s2022.003"> <num value="2022.003">Sec. 2022.003.</num> <heading>FINANCIAL STATEMENT REQUIRED</heading> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.003/a"> <num value="a">(a)</num> <content>Each appointed commission member and the executive director is an "appointed officer of a major state agency" for purposes of Chapter 572, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.003/b"> <num value="b">(b)</num> <content>An appointed commission member shall file a detailed financial statement with the secretary of state of the type required by the Texas Department of Banking in the application for a state bank charter. The financial statement is public information under Chapter 552, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2022/scA/s2022.004"> <num value="2022.004">Sec. 2022.004.</num> <heading>RESTRICTIONS ON COMMISSION APPOINTMENT, MEMBERSHIP, AND EMPLOYMENT</heading> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.004/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.004/b"> <num value="b">(b)</num> <chapeau>A person may not be a commission member and may not be a commission employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), if:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.004/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of horse or greyhound racing or breeding; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.004/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of horse or greyhound racing or breeding.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.004/c"> <num value="c">(c)</num> <content>A person may not be a commission member or act as the general counsel to the commission if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.004/d"> <num value="d">(d)</num> <content>An appointed member is not eligible to serve on the commission unless that member has been a resident of this state for at least 10 consecutive years immediately before appointment.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.004/e"> <num value="e">(e)</num> <chapeau>A person is not eligible for appointment as a commission member if:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.004/1"> <num value="1">(1)</num> <chapeau>the person or the person's spouse:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2022/scA/s2022.004/A"> <num value="A">(A)</num> <content>is licensed by the commission, except as a commissioner;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2022/scA/s2022.004/B"> <num value="B">(B)</num> <content>is employed by the commission or participates in the management of a business entity or other organization regulated by the commission or receiving funds from or through the commission;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2022/scA/s2022.004/C"> <num value="C">(C)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by the commission or receiving funds from or through the commission; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2022/scA/s2022.004/D"> <num value="D">(D)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from or through the commission, other than compensation or reimbursement authorized by law for commission membership, attendance, or expenses; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.004/2"> <num value="2">(2)</num> <chapeau>the person:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2022/scA/s2022.004/A"> <num value="A">(A)</num> <content>owns any financial interest in a racetrack or its operation or is related within the second degree by affinity or the third degree by consanguinity, as determined under Subchapter B, Chapter 573, Government Code, to a person who owns any financial interest in a racetrack or its operation; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2022/scA/s2022.004/B"> <num value="B">(B)</num> <content>has been convicted of a felony or of any crime involving moral turpitude.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2022/scA/s2022.005"> <num value="2022.005">Sec. 2022.005.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.005/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the commission if a member:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.005/1"> <num value="1">(1)</num> <content>does not have at the time of appointment the qualifications required by Sections 2022.001, 2022.004, and 2022.057;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.005/2"> <num value="2">(2)</num> <content>does not maintain during service on the commission the qualifications required by Sections 2022.001, 2022.004, and 2022.057;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.005/3"> <num value="3">(3)</num> <content>violates a prohibition established by Section 2022.004;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.005/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.005/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled commission meetings that the member is eligible to attend during a calendar year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.005/b"> <num value="b">(b)</num> <content>The validity of an action of the commission is not affected by the fact that it is taken when a ground for removal of a commission member exists.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.005/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the commission of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest officer of the commission, who shall notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2022/scA/s2022.006"> <num value="2022.006">Sec. 2022.006.</num> <heading>MEMBER TRAINING</heading> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.006/a"> <num value="a">(a)</num> <content>To be eligible to take office as a commission member, a person appointed to the commission must complete at least one course of a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.006/b"> <num value="b">(b)</num> <chapeau>The training program must provide information to the person regarding:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.006/1"> <num value="1">(1)</num> <content>the enabling legislation that created the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.006/2"> <num value="2">(2)</num> <content>the programs operated by the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.006/3"> <num value="3">(3)</num> <content>the role and functions of the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.006/4"> <num value="4">(4)</num> <content>commission rules, with an emphasis on the rules that relate to disciplinary and investigatory authority;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.006/5"> <num value="5">(5)</num> <content>the current budget for the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.006/6"> <num value="6">(6)</num> <content>the results of the most recent formal audit of the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.006/7"> <num value="7">(7)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2022/scA/s2022.006/A"> <num value="A">(A)</num> <content>Chapter 551, Government Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2022/scA/s2022.006/B"> <num value="B">(B)</num> <content>Chapter 552, Government Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2022/scA/s2022.006/C"> <num value="C">(C)</num> <content>Chapter 2001, Government Code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.006/8"> <num value="8">(8)</num> <content>the requirements of the conflict of interest laws and other laws relating to public officials; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.006/9"> <num value="9">(9)</num> <content>any applicable ethics policies adopted by the commission or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.006/c"> <num value="c">(c)</num> <content>A person appointed to the commission is entitled to reimbursement for travel expenses incurred in attending the training program, as provided by the General Appropriations Act and as if the person were a commission member.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2022/scA/s2022.007"> <num value="2022.007">Sec. 2022.007.</num> <heading>MEMBER PER DIEM AND REIMBURSEMENT FOR EXPENSES</heading> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.007/a"> <num value="a">(a)</num> <chapeau>An appointed commission member is entitled to:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.007/1"> <num value="1">(1)</num> <content>a per diem in an amount prescribed by legislative appropriation for each day spent in performing the duties of the office; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.007/2"> <num value="2">(2)</num> <content>reimbursement for actual and necessary expenses incurred in performing the duties of the office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.007/b"> <num value="b">(b)</num> <content>Reimbursement for expenses under this section is subject to any applicable limitation in the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.007/c"> <num value="c">(c)</num> <content>An ex officio commission member is entitled to reimbursement for expenses from the member's agency as provided by law for expenses incurred in the performance of the member's other official duties.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2022/scA/s2022.008"> <num value="2022.008">Sec. 2022.008.</num> <heading>PRESIDING OFFICER</heading> <content>The governor shall designate a public member of the commission as the presiding officer of the commission to serve in that capacity at the pleasure of the governor.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2022/scA/s2022.009"> <num value="2022.009">Sec. 2022.009.</num> <heading>COMMISSION MEETINGS; RECORD OF COMMISSION VOTES</heading> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.009/a"> <num value="a">(a)</num> <content>The commission shall hold at least six regular meetings each year on dates fixed by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.009/b"> <num value="b">(b)</num> <content>The commission shall adopt rules providing for the holding of special meetings.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.009/c"> <num value="c">(c)</num> <content>The commission shall keep at the commission's general office a public record of every vote.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2022/scA/s2022.010"> <num value="2022.010">Sec. 2022.010.</num> <heading>COMMISSION OFFICES</heading> <content>The commission shall maintain a general office of the commission in Austin and may also establish branch offices.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2022/scA/s2022.011"> <num value="2022.011">Sec. 2022.011.</num> <heading>MONEY PAID TO COMMISSION</heading> <content>All money paid to the commission under this subtitle is subject to Subchapter F, Chapter 404, Government Code.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2022/scA/s2022.012"> <num value="2022.012">Sec. 2022.012.</num> <heading>LEGAL REPRESENTATION</heading> <chapeau>The attorney general shall:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.012/1"> <num value="1">(1)</num> <content>designate at least one member of the attorney general's staff to counsel and advise the commission and to represent the commission in legal proceedings; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.012/2"> <num value="2">(2)</num> <content>make available to the appropriate prosecuting attorneys any information obtained regarding violations of this subtitle.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2022/scA/s2022.013"> <num value="2022.013">Sec. 2022.013.</num> <heading>NEGOTIATED RULEMAKING AND ALTERNATIVE DISPUTE RESOLUTION PROCEDURES</heading> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.013/a"> <num value="a">(a)</num> <chapeau>The commission shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.013/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008, Government Code, for the adoption of commission rules; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.013/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009, Government Code, to assist in the resolution of internal and external disputes under the commission's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.013/b"> <num value="b">(b)</num> <content>The commission's procedures relating to alternative dispute resolution shall conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.013/c"> <num value="c">(c)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.013/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.013/2"> <num value="2">(2)</num> <content>provide training as needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scA/s2022.013/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2022/scA/s2022.014"> <num value="2022.014">Sec. 2022.014.</num> <heading>PUBLIC PARTICIPATION</heading> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.014/a"> <num value="a">(a)</num> <content>The commission by rule shall develop and implement policies that provide the public with a reasonable opportunity to appear before the commission and to speak on any issue under the jurisdiction of the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scA/s2022.014/b"> <num value="b">(b)</num> <content>The executive director shall prepare and maintain a written plan that describes how a person who does not speak English can be provided reasonable access to the commission's programs and services.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2022/scB"> <num value="B">SUBCHAPTER B.</num> <heading>COMMISSION STAFF</heading> <section identifier="/us/tx/oc/t13/c2022/scB/s2022.051"> <num value="2022.051">Sec. 2022.051.</num> <heading>EXECUTIVE DIRECTOR; DUTIES</heading> <subsection identifier="/us/tx/oc/t13/c2022/scB/s2022.051/a"> <num value="a">(a)</num> <content>The commission shall employ an executive director. The executive director serves at the pleasure of the commission on a full-time basis and may not hold other employment.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scB/s2022.051/b"> <num value="b">(b)</num> <chapeau>The executive director shall:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2022/scB/s2022.051/1"> <num value="1">(1)</num> <content>keep the records of the commission; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scB/s2022.051/2"> <num value="2">(2)</num> <content>perform other duties required by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scB/s2022.051/c"> <num value="c">(c)</num> <content>The executive director or the executive director's designee shall provide to commission members and employees, as often as necessary, information regarding their qualification for office or employment under this subtitle and their responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2022/scB/s2022.0515"> <num value="2022.0515">Sec. 2022.0515.</num> <heading>GRANTS</heading> <content>The executive director may apply for and receive any grant applicable to the implementation or enforcement of this subtitle or a rule adopted under this subtitle.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1120 (H.B. 1620), Sec. 6, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2022/scB/s2022.052"> <num value="2022.052">Sec. 2022.052.</num> <heading>EMPLOYEES; RESTRICTIONS ON EMPLOYMENT</heading> <subsection identifier="/us/tx/oc/t13/c2022/scB/s2022.052/a"> <num value="a">(a)</num> <content>The commission shall hire employees as necessary to administer this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scB/s2022.052/b"> <num value="b">(b)</num> <content>The commission shall employ the executive director and other employees to reflect the diversity of the state's population with regard to race, color, disability, sex, religion, age, and national origin.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scB/s2022.052/c"> <num value="c">(c)</num> <chapeau>The commission may not employ or continue to employ a person who:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2022/scB/s2022.052/1"> <num value="1">(1)</num> <content>owns or controls a financial interest in a commission license holder;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scB/s2022.052/2"> <num value="2">(2)</num> <content>is employed by or serves as a paid consultant to a commission license holder, an official state breed registry, or a Texas trade association, as defined by Section 2022.004(a), in the field of horse or greyhound racing or breeding;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scB/s2022.052/3"> <num value="3">(3)</num> <content>owns or leases a race animal that participates in pari-mutuel racing in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scB/s2022.052/4"> <num value="4">(4)</num> <content>accepts or is entitled to any part of the purse or Texas-bred incentive award to be paid on a horse or a greyhound in a race conducted in this state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scB/s2022.052/5"> <num value="5">(5)</num> <content>resides with or is related within the first degree by affinity or consanguinity to a person subject to a disqualification prescribed by this subsection.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2022/scB/s2022.053"> <num value="2022.053">Sec. 2022.053.</num> <heading>COMMISSION INVESTIGATORS</heading> <subsection identifier="/us/tx/oc/t13/c2022/scB/s2022.053/a"> <num value="a">(a)</num> <content>The commission may commission as many investigators as the commission determines necessary to enforce this subtitle and commission rules.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scB/s2022.053/b"> <num value="b">(b)</num> <content>An investigator commissioned under this section shall take the constitutional oath of office and file it with the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scB/s2022.053/c"> <num value="c">(c)</num> <content>An investigator commissioned under this section has the powers of a peace officer.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2022/scB/s2022.054"> <num value="2022.054">Sec. 2022.054.</num> <heading>CAREER LADDER; PERFORMANCE EVALUATIONS</heading> <subsection identifier="/us/tx/oc/t13/c2022/scB/s2022.054/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall develop an intra-agency career ladder program that addresses opportunities for mobility and advancement for employees within the commission. The program shall require intra-agency posting of all positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scB/s2022.054/b"> <num value="b">(b)</num> <content>The executive director or the executive director's designee shall develop a system of annual performance evaluations based on documented employee performance. All merit pay for commission employees must be based on the system established under this subsection.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2022/scB/s2022.055"> <num value="2022.055">Sec. 2022.055.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY POLICY</heading> <subsection identifier="/us/tx/oc/t13/c2022/scB/s2022.055/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall prepare and maintain a written policy statement to assure implementation of a program of equal employment opportunity under which all personnel transactions are made without regard to race, color, disability, sex, religion, age, or national origin.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scB/s2022.055/b"> <num value="b">(b)</num> <chapeau>The policy statement must include:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2022/scB/s2022.055/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, appointment, training, and promotion of personnel that comply with the requirements of Chapter 21, Labor Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scB/s2022.055/2"> <num value="2">(2)</num> <content>a comprehensive analysis of the commission workforce that meets federal and state laws, rules, regulations, and instructions directly promulgated from those laws, rules, and regulations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scB/s2022.055/3"> <num value="3">(3)</num> <content>procedures by which a determination can be made about the extent of underuse in the commission workforce of all persons for whom federal or state laws, rules, regulations, and instructions directly promulgated from those laws, rules, and regulations encourage a more equitable balance; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scB/s2022.055/4"> <num value="4">(4)</num> <content>reasonable methods to appropriately address those areas of underuse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scB/s2022.055/c"> <num value="c">(c)</num> <chapeau>The policy statement must:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2022/scB/s2022.055/1"> <num value="1">(1)</num> <content>cover an annual period and be updated annually;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scB/s2022.055/2"> <num value="2">(2)</num> <content>be reviewed by the Texas Workforce Commission for compliance with Subsection (b)(1); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scB/s2022.055/3"> <num value="3">(3)</num> <content>be filed with the governor's office.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2022/scB/s2022.056"> <num value="2022.056">Sec. 2022.056.</num> <heading>DIVISION OF RESPONSIBILITY</heading> <content>The commission by rule shall develop and implement policies that clearly separate the policymaking responsibilities of the commission and the management responsibilities of the executive director and the commission staff.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2022/scB/s2022.057"> <num value="2022.057">Sec. 2022.057.</num> <heading>BACKGROUND CHECKS AND QUALIFICATION CRITERIA</heading> <content>Each person appointed to or employed by the commission is subject to all background checks and qualification criteria required to hold a racetrack license or other license under this subtitle.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2022/scB/s2022.058"> <num value="2022.058">Sec. 2022.058.</num> <heading>PROHIBITION ON EMPLOYMENT OF FORMER COMMISSION MEMBERS OR EMPLOYEES BY RACETRACK ASSOCIATION; CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t13/c2022/scB/s2022.058/a"> <num value="a">(a)</num> <content>A racetrack association may not employ a person who has been a commission member, the executive director, or a commission employee in a position in the state employment classification plan of grade 12 or above, or a person related within the second degree by affinity or the third degree by consanguinity, as determined under Chapter 573, Government Code, to such a member or employee, during the one-year period immediately preceding the employment by the racetrack association.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scB/s2022.058/b"> <num value="b">(b)</num> <content>A person may not seek or accept employment with a racetrack association if the racetrack association would violate this section by employing the person.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scB/s2022.058/c"> <num value="c">(c)</num> <content>A racetrack association or person who violates this section commits an offense.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2022/scC"> <num value="C">SUBCHAPTER C.</num> <heading>RECORDS AND INFORMATION</heading> <section identifier="/us/tx/oc/t13/c2022/scC/s2022.101"> <num value="2022.101">Sec. 2022.101.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <subsection identifier="/us/tx/oc/t13/c2022/scC/s2022.101/a"> <num value="a">(a)</num> <content>The commission shall prepare information of public interest describing the functions of the commission and the procedures by which complaints are filed with and resolved by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scC/s2022.101/b"> <num value="b">(b)</num> <content>The commission shall make the information described by Subsection (a) available to the public and appropriate state agencies.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2022/scC/s2022.102"> <num value="2022.102">Sec. 2022.102.</num> <heading>INFORMATION RELATING TO COMPLAINT PROCEDURES</heading> <subsection identifier="/us/tx/oc/t13/c2022/scC/s2022.102/a"> <num value="a">(a)</num> <chapeau>The commission by rule shall establish methods by which racetrack patrons are notified of the name, mailing address, and telephone number of the commission for the purpose of directing complaints to the commission. The commission may provide the notification:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2022/scC/s2022.102/1"> <num value="1">(1)</num> <content>on every race performance program provided by each racetrack association; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scC/s2022.102/2"> <num value="2">(2)</num> <content>on signs prominently displayed in the common public areas on the premises of each racetrack.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scC/s2022.102/b"> <num value="b">(b)</num> <chapeau>The commission shall keep information about each complaint filed with the commission. The information must include:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2022/scC/s2022.102/1"> <num value="1">(1)</num> <content>the date the complaint is received;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scC/s2022.102/2"> <num value="2">(2)</num> <content>the name of the complainant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scC/s2022.102/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scC/s2022.102/4"> <num value="4">(4)</num> <content>a record of all persons contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scC/s2022.102/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scC/s2022.102/6"> <num value="6">(6)</num> <content>for complaints for which the commission took no action, an explanation of the reason the complaint was closed without action.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scC/s2022.102/c"> <num value="c">(c)</num> <content>The commission shall keep a file about each written complaint filed with the commission that the commission has authority to resolve. The commission shall provide to the person filing the complaint and to the persons who are subjects of the complaint the commission's policies and procedures pertaining to complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scC/s2022.102/d"> <num value="d">(d)</num> <content>The commission, at least quarterly and until final disposition of a complaint, shall notify the person filing the complaint and the persons who are subjects of the complaint of the status of the complaint unless the notice would jeopardize an undercover investigation.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2022/scC/s2022.103"> <num value="2022.103">Sec. 2022.103.</num> <heading>COMMISSION INVESTIGATIVE FILES CONFIDENTIAL</heading> <subsection identifier="/us/tx/oc/t13/c2022/scC/s2022.103/a"> <num value="a">(a)</num> <chapeau>The contents of the investigatory files of the commission are not public records and are confidential except:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2022/scC/s2022.103/1"> <num value="1">(1)</num> <content>in a criminal proceeding;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scC/s2022.103/2"> <num value="2">(2)</num> <content>in a hearing conducted by the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scC/s2022.103/3"> <num value="3">(3)</num> <content>on court order; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2022/scC/s2022.103/4"> <num value="4">(4)</num> <content>with the consent of the party being investigated.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scC/s2022.103/b"> <num value="b">(b)</num> <content>Except as otherwise provided by this subtitle, the files, records, information, compilations, documents, photographs, reports, summaries, and reviews of information and related matters that are collected, retained, or compiled by the Department of Public Safety in the discharge of the department's duties under this subtitle are confidential and are not subject to public disclosure, but are subject to discovery by a person who is the subject of the files, records, information, compilations, documents, photographs, reports, summaries, and reviews of information and related matters that are collected, retained, or compiled by the department in the discharge of the department's duties under this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scC/s2022.103/c"> <num value="c">(c)</num> <content>An investigation report or other document submitted by the Department of Public Safety to the commission becomes part of the investigative files of the commission and is subject to discovery by a person who is the subject of the investigation report or other document submitted by the department to the commission that is part of the investigative files of the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scC/s2022.103/d"> <num value="d">(d)</num> <content>Information that is in a form available to the public is not privileged or confidential under this section and is subject to public disclosure.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2022/scC/s2022.104"> <num value="2022.104">Sec. 2022.104.</num> <heading>INTERAGENCY SHARING OF RECORDS</heading> <content>The commission may share with another regulatory agency of this state any investigatory file information that creates a reasonable suspicion of a person's violation of a law or rule under that agency's jurisdiction. The agency may use the information as if it was obtained through that agency's investigatory process.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2022/scC/s2022.105"> <num value="2022.105">Sec. 2022.105.</num> <heading>BOOKS AND RECORDS; INSPECTION</heading> <subsection identifier="/us/tx/oc/t13/c2022/scC/s2022.105/a"> <num value="a">(a)</num> <content>The commission shall require racetrack associations, managers, totalisator license holders, and concessionaires to keep books and records and to submit financial statements to the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scC/s2022.105/b"> <num value="b">(b)</num> <content>Except as provided by Section 2024.002(b), the commission shall adopt rules relating to the matters described by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2022/scC/s2022.106"> <num value="2022.106">Sec. 2022.106.</num> <heading>PUBLIC INSPECTION OF RECORDS</heading> <subsection identifier="/us/tx/oc/t13/c2022/scC/s2022.106/a"> <num value="a">(a)</num> <content>All commission records that are not made confidential by other law are open to inspection by the public during regular office hours.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2022/scC/s2022.106/b"> <num value="b">(b)</num> <content>The commission shall maintain all applications for a license under this subtitle and make the applications available for public inspection during regular office hours.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t13/c2023"> <num value="2023">CHAPTER 2023.</num> <heading>COMMISSION AND RACE MEETING OFFICIAL POWERS AND DUTIES</heading> <subchapter identifier="/us/tx/oc/t13/c2023/scA"> <num value="A">SUBCHAPTER A.</num> <heading>REGULATION, SUPERVISION, AND LICENSING RELATING TO HORSE RACING AND GREYHOUND RACING</heading> <section identifier="/us/tx/oc/t13/c2023/scA/s2023.001"> <num value="2023.001">Sec. 2023.001.</num> <heading>LICENSING, REGULATION, AND SUPERVISION OF HORSE RACING AND GREYHOUND RACING</heading> <subsection identifier="/us/tx/oc/t13/c2023/scA/s2023.001/a"> <num value="a">(a)</num> <content>Notwithstanding any contrary provision in this subtitle, the commission may license and regulate all aspects of horse racing and greyhound racing in this state, regardless of whether that racing involves pari-mutuel wagering.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scA/s2023.001/b"> <num value="b">(b)</num> <content>The commission, in adopting rules and in the supervision and conduct of racing, shall consider the effect of a proposed commission action on the state's agricultural, horse breeding, horse training, greyhound breeding, and greyhound training industry.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2023/scA/s2023.002"> <num value="2023.002">Sec. 2023.002.</num> <heading>REGULATION AND SUPERVISION OF WAGERING AT RACE MEETINGS</heading> <subsection identifier="/us/tx/oc/t13/c2023/scA/s2023.002/a"> <num value="a">(a)</num> <content>The commission shall regulate and supervise each race meeting in this state that involves wagering on the result of horse racing or greyhound racing. Each person and thing relating to the operation of a race meeting is subject to regulation and supervision by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scA/s2023.002/b"> <num value="b">(b)</num> <content>The commission shall adopt rules, issue licenses, and take any other necessary action relating exclusively to horse racing or greyhound racing.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2023/scA/s2023.003"> <num value="2023.003">Sec. 2023.003.</num> <heading>OTHER LICENSING AND REGULATION: RULES AND FEES</heading> <subsection identifier="/us/tx/oc/t13/c2023/scA/s2023.003/a"> <num value="a">(a)</num> <chapeau>The commission may adopt rules for the licensing and regulation of races and workouts at tracks that do not offer pari-mutuel wagering and for workouts at training facilities to secure past performances and workouts to:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2023/scA/s2023.003/1"> <num value="1">(1)</num> <content>protect the health, safety, and welfare of race animals and participants in racing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2023/scA/s2023.003/2"> <num value="2">(2)</num> <content>safeguard the interest of the general public; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2023/scA/s2023.003/3"> <num value="3">(3)</num> <content>promote the orderly conduct of racing in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scA/s2023.003/b"> <num value="b">(b)</num> <content>The commission may charge an annual fee for licensing and regulating a track that does not offer pari-mutuel wagering or a training facility in a reasonable amount that may not exceed the actual cost of enforcing rules adopted for the licensing and regulation of races and workouts at such a facility.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2023/scA/s2023.004"> <num value="2023.004">Sec. 2023.004.</num> <heading>COMMISSION RULES</heading> <subsection identifier="/us/tx/oc/t13/c2023/scA/s2023.004/a"> <num value="a">(a)</num> <chapeau>The commission shall adopt:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2023/scA/s2023.004/1"> <num value="1">(1)</num> <content>rules for conducting horse racing or greyhound racing in this state that involves wagering; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2023/scA/s2023.004/2"> <num value="2">(2)</num> <content>rules for administering this subtitle in a manner consistent with this subtitle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scA/s2023.004/b"> <num value="b">(b)</num> <content>The commission may establish separate sections to review or propose commission rules.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scA/s2023.004/c"> <num value="c">(c)</num> <content>The commission or a commission section shall hold a meeting on a proposed rule before the commission publishes the proposed rule in the Texas Register.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scA/s2023.004/d"> <num value="d">(d)</num> <content>The commission shall post at each racetrack notice of a meeting under Subsection (c) that includes an agenda of the meeting and a summary of the proposed rule.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scA/s2023.004/e"> <num value="e">(e)</num> <content>A copy of a proposed rule published in the Texas Register shall be posted concurrently at each racetrack.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scA/s2023.004/f"> <num value="f">(f)</num> <content>The commission or a commission section may appoint a committee of experts, members of the public, or other interested parties to advise the commission or section about a proposed commission rule.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2023/scA/s2023.005"> <num value="2023.005">Sec. 2023.005.</num> <heading>LIMITATION ON RULES RESTRICTING COMPETITIVE BIDDING OR ADVERTISING</heading> <chapeau>The commission may not adopt rules restricting competitive bidding or advertising by a license holder except to prohibit false, misleading, or deceptive practices. Commission rules to prohibit false, misleading, or deceptive practices may not:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2023/scA/s2023.005/1"> <num value="1">(1)</num> <content>restrict the use of any medium for advertising;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2023/scA/s2023.005/2"> <num value="2">(2)</num> <content>restrict the use of a license holder's personal appearance or voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2023/scA/s2023.005/3"> <num value="3">(3)</num> <content>relate to the size or duration of an advertisement by the license holder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2023/scA/s2023.005/4"> <num value="4">(4)</num> <content>restrict the license holder's advertisement under a trade name.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2023/scA/s2023.006"> <num value="2023.006">Sec. 2023.006.</num> <heading>CONSIDERATION OF PAST PERFORMANCE OF RACETRACK ASSOCIATION</heading> <chapeau>In considering a pleading of a racetrack association, the commission shall take into account the operating experience of the racetrack association in this state, including:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2023/scA/s2023.006/1"> <num value="1">(1)</num> <content>the financial condition of the racetrack;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2023/scA/s2023.006/2"> <num value="2">(2)</num> <content>the regulatory compliance and conduct; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2023/scA/s2023.006/3"> <num value="3">(3)</num> <content>any other relevant matter concerning the operation of a racetrack.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2023/scA/s2023.007"> <num value="2023.007">Sec. 2023.007.</num> <heading>RIGHT OF ENTRY</heading> <content>A commission member, an authorized commission agent, a commissioned officer of the Department of Public Safety, or a peace officer of the local jurisdiction in which a racetrack association maintains a place of business may enter any part of a racetrack or any other place of business of a racetrack association at any time to enforce and administer this subtitle.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2023/scA/s2023.008"> <num value="2023.008">Sec. 2023.008.</num> <heading>TESTIMONY AND SUBPOENA POWER</heading> <subsection identifier="/us/tx/oc/t13/c2023/scA/s2023.008/a"> <num value="a">(a)</num> <content>For purposes of this section, "agent" means an appointed agent of the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scA/s2023.008/b"> <num value="b">(b)</num> <chapeau>A commission member or an agent, while involved in carrying out functions under this subtitle, may:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2023/scA/s2023.008/1"> <num value="1">(1)</num> <content>take testimony;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2023/scA/s2023.008/2"> <num value="2">(2)</num> <content>require by subpoena the attendance of a witness; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2023/scA/s2023.008/3"> <num value="3">(3)</num> <content>require the production of books, records, papers, correspondence, and other documents that the commission considers advisable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scA/s2023.008/c"> <num value="c">(c)</num> <content>A subpoena must be issued under the signature of the commission or an agent. A person designated by the commission must serve the subpoena.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scA/s2023.008/d"> <num value="d">(d)</num> <content>A commission member or an agent may administer an oath to a witness appearing before the commission or an agent.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scA/s2023.008/e"> <num value="e">(e)</num> <content>If a subpoena issued under this section is disobeyed, the commission or an agent may invoke the aid of a Travis County district court in requiring compliance with the subpoena. A Travis County district court may issue an order requiring the person to appear and testify and to produce books, records, papers, correspondence, and documents. Failure to obey the court order shall be punished by the court as contempt.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2023/scA/s2023.009"> <num value="2023.009">Sec. 2023.009.</num> <heading>JUDICIAL REVIEW OF COMMISSION ORDER</heading> <subsection identifier="/us/tx/oc/t13/c2023/scA/s2023.009/a"> <num value="a">(a)</num> <content>Judicial review of a commission order is under the substantial evidence rule.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scA/s2023.009/b"> <num value="b">(b)</num> <content>Venue for judicial review of a commission order is in a district court in Travis County.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2023/scB"> <num value="B">SUBCHAPTER B.</num> <heading>GENERAL POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t13/c2023/scB/s2023.051"> <num value="2023.051">Sec. 2023.051.</num> <heading>RECOGNITION OF ORGANIZATION</heading> <subsection identifier="/us/tx/oc/t13/c2023/scB/s2023.051/a"> <num value="a">(a)</num> <content>The commission by rule shall adopt criteria to recognize an organization to represent members of a segment of the racing industry, including owners, breeders, trainers, kennel operators, or other persons involved in the racing industry, in any interaction between the members of the organization and a racetrack association or the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scB/s2023.051/b"> <num value="b">(b)</num> <content>The commission may recognize an organization that meets the criteria adopted under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2023/scB/s2023.052"> <num value="2023.052">Sec. 2023.052.</num> <heading>SECURITY FOR FEES AND CHARGES</heading> <content>The commission may require a racetrack association to post security in an amount and form determined by the commission to adequately ensure the payment of any fee or charge due to this state or the commission relating to pari-mutuel racing, including a charge for drug testing.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2023/scB/s2023.053"> <num value="2023.053">Sec. 2023.053.</num> <heading>TEXAS RACING COMMISSION FUND; ADDITIONAL APPROPRIATIONS</heading> <subsection identifier="/us/tx/oc/t13/c2023/scB/s2023.053/a"> <num value="a">(a)</num> <content>The commission shall deposit the money it collects under this subtitle in the state treasury to the credit of a special fund to be known as the Texas Racing Commission fund.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scB/s2023.053/b"> <num value="b">(b)</num> <content>The Texas Racing Commission fund may be appropriated only for the administration and enforcement of this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scB/s2023.053/c"> <num value="c">(c)</num> <content>Any unappropriated money exceeding $2 million that remains in the fund at the close of each state fiscal biennium shall be transferred to the general revenue fund and may be appropriated for any purpose.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scB/s2023.053/d"> <num value="d">(d)</num> <content>The legislature may appropriate money from the general revenue fund for the administration and enforcement of this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scB/s2023.053/e"> <num value="e">(e)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 1120 (H.B. 1620), Sec. 9(1), eff. September 1, 2023.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scB/s2023.053/f"> <num value="f">(f)</num> <content>This section does not apply to money deposited into the Texas-bred incentive fund established under Section 2028.301.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1366 (H.B. 3366), Sec. 1, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 1120 (H.B. 1620), Sec. 7, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 1120 (H.B. 1620), Sec. 9(1), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2023/scB/s2023.054"> <num value="2023.054">Sec. 2023.054.</num> <heading>COMMISSION STANDARDS ON GREYHOUND FARMS AND FACILITIES</heading> <content>The commission shall adopt standards relating to the operation of greyhound farms or other facilities where greyhounds are raised for pari-mutuel racing.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2023/scB/s2023.055"> <num value="2023.055">Sec. 2023.055.</num> <heading>REPORT OF VIOLATION</heading> <content>The commission's rules must allow anonymous reporting of a violation of this subtitle or of a commission rule.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2023/scB/s2023.056"> <num value="2023.056">Sec. 2023.056.</num> <heading>COOPERATION WITH LAW ENFORCEMENT</heading> <subsection identifier="/us/tx/oc/t13/c2023/scB/s2023.056/a"> <num value="a">(a)</num> <content>The commission shall cooperate with a district attorney, a criminal district attorney, a county attorney, the Department of Public Safety, the attorney general, or a peace officer in enforcing this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scB/s2023.056/b"> <num value="b">(b)</num> <content>The commission, under commission authority to obtain criminal history record information under Section 2023.057, shall maintain and exchange pertinent intelligence data with other states and agencies.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2023/scB/s2023.057"> <num value="2023.057">Sec. 2023.057.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORDS</heading> <content>The commission may obtain criminal history record information that relates to each applicant for employment by the commission and to each applicant for a license issued by the commission and that is maintained by the Department of Public Safety or the Federal Bureau of Investigation Identification Division. The commission may refuse to recommend an applicant who fails to provide a complete set of fingerprints.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2023/scB/s2023.058"> <num value="2023.058">Sec. 2023.058.</num> <heading>COST OF CRIMINAL HISTORY RECORD CHECK</heading> <subsection identifier="/us/tx/oc/t13/c2023/scB/s2023.058/a"> <num value="a">(a)</num> <content>The commission shall, in determining the amount of a license fee, set the fee in at least an amount necessary to cover the cost of conducting a criminal history record check on a license applicant.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scB/s2023.058/b"> <num value="b">(b)</num> <content>The commission shall reimburse the Department of Public Safety for the cost of conducting a criminal history record check under this subtitle.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2023/scB/s2023.059"> <num value="2023.059">Sec. 2023.059.</num> <heading>DISTANCE LEARNING</heading> <content>The commission may provide assistance to members of the racing industry who are attempting to develop or implement adult, youth, or continuing education programs that use distance learning.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2023/scB/s2023.060"> <num value="2023.060">Sec. 2023.060.</num> <heading>CERTIFIED DOCUMENTS</heading> <content>Instead of requiring an affidavit or other sworn statement in an application or other document that must be filed with the commission, the commission may require a certification of the document under penalty of perjury in the form prescribed by the commission.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2023/scB/s2023.061"> <num value="2023.061">Sec. 2023.061.</num> <heading>ANNUAL REPORT</heading> <subsection identifier="/us/tx/oc/t13/c2023/scB/s2023.061/a"> <num value="a">(a)</num> <content>Not later than January 31 of each year, the commission shall file a report with the governor, lieutenant governor, and speaker of the house of representatives.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scB/s2023.061/b"> <num value="b">(b)</num> <content>The report must cover the operations of the commission and the condition of horse breeding and racing and greyhound breeding and racing during the previous year.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scB/s2023.061/c"> <num value="c">(c)</num> <content>The commission shall obtain from the Department of Public Safety a comprehensive report of any organized crime activities in this state that the department may wish to report and information concerning illegal gambling that may be known to exist in this state. The commission shall include in the annual report the department's report and any recommendations the commission considers appropriate.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2023/scC"> <num value="C">SUBCHAPTER C.</num> <heading>EMPLOYMENT OF AND SUPERVISION BY RACE MEETING OFFICIALS</heading> <section identifier="/us/tx/oc/t13/c2023/scC/s2023.101"> <num value="2023.101">Sec. 2023.101.</num> <heading>EMPLOYMENT OF STEWARDS AND JUDGES</heading> <subsection identifier="/us/tx/oc/t13/c2023/scC/s2023.101/a"> <num value="a">(a)</num> <content>A horse race meeting must be supervised by three stewards, and a greyhound race meeting must be supervised by three judges.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scC/s2023.101/b"> <num value="b">(b)</num> <content>The commission shall employ each steward and judge for the supervision of a horse race or greyhound race meeting.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scC/s2023.101/c"> <num value="c">(c)</num> <content>The commission shall designate one steward or judge, as appropriate, as the presiding steward or judge for each race meeting.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scC/s2023.101/d"> <num value="d">(d)</num> <content>Following the completion of a race meeting, a racetrack association may submit to the commission for the commission's review written comments regarding the job performance of the stewards and judges. A racetrack association's comments submitted under this section are not binding, in any way, on the commission.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2023/scC/s2023.102"> <num value="2023.102">Sec. 2023.102.</num> <heading>STEWARD AND JUDGE EXAMINATIONS</heading> <subsection identifier="/us/tx/oc/t13/c2023/scC/s2023.102/a"> <num value="a">(a)</num> <content>The commission shall require each steward or judge to annually take and pass a written examination and a medical examination.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scC/s2023.102/b"> <num value="b">(b)</num> <content>The commission by rule shall prescribe the methods and procedures for taking the examinations and the standards for passing.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scC/s2023.102/c"> <num value="c">(c)</num> <content>Failure to pass an examination is a ground for refusal to issue an original or renewal license to a steward or judge or for suspension or revocation of the license.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2023/scC/s2023.103"> <num value="2023.103">Sec. 2023.103.</num> <heading>EMPLOYMENT OF STATE VETERINARIANS</heading> <content>For each race meeting, the commission shall employ at least one state veterinarian.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2023/scC/s2023.104"> <num value="2023.104">Sec. 2023.104.</num> <heading>RACE MEETING OFFICIAL COMPENSATION AND FEE</heading> <subsection identifier="/us/tx/oc/t13/c2023/scC/s2023.104/a"> <num value="a">(a)</num> <content>The commission by rule may impose a fee on a racetrack association to offset the costs of compensating each steward, judge, and state veterinarian.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scC/s2023.104/b"> <num value="b">(b)</num> <content>The fee amount for compensating each steward, judge, and state veterinarian must be reasonable according to industry standards for the compensation of those officials at other racetracks and may not exceed the actual cost to the commission for compensating the officials.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2023/scC/s2023.105"> <num value="2023.105">Sec. 2023.105.</num> <heading>EMPLOYMENT OF OTHER RACETRACK OFFICIALS</heading> <content>The racetrack association shall appoint, with the commission's approval, all racetrack officials other than the officials listed in Section 2023.104. Compensation for officials not compensated by the commission is determined by the racetrack association.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2023/scC/s2023.106"> <num value="2023.106">Sec. 2023.106.</num> <heading>RACE MEETING OFFICIAL POWERS AND DUTIES; RULES</heading> <subsection identifier="/us/tx/oc/t13/c2023/scC/s2023.106/a"> <num value="a">(a)</num> <content>A steward or judge may on any day exercise the supervisory authority granted the steward or judge under this subtitle or commission rule, including the performance of supervisory acts requiring the exercise of discretion.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scC/s2023.106/b"> <num value="b">(b)</num> <content>The commission shall adopt rules that specify the power and duties of each race meeting official, including the power of a steward or judge to impose penalties for unethical practices or violations of racing rules.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scC/s2023.106/c"> <num value="c">(c)</num> <content>A penalty imposed by a steward or judge may include a fine of not more than $25,000, a suspension not to exceed five years, or both a fine and suspension.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scC/s2023.106/d"> <num value="d">(d)</num> <content>Before imposing a penalty under this section, a steward or judge shall conduct a hearing that is consistent with constitutional due process. A hearing conducted by a steward or judge under this section is not subject to Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2023/scC/s2023.107"> <num value="2023.107">Sec. 2023.107.</num> <heading>EXECUTIVE DIRECTOR REVIEW AND MODIFICATION OF PENALTY</heading> <subsection identifier="/us/tx/oc/t13/c2023/scC/s2023.107/a"> <num value="a">(a)</num> <content>A decision of a steward or judge is subject to review by the executive director, who may modify the penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scC/s2023.107/b"> <num value="b">(b)</num> <content>A penalty modified by the executive director under this section may include a fine of not more than $100,000, a suspension not to exceed five years, or both a fine and a suspension.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2023/scC/s2023.108"> <num value="2023.108">Sec. 2023.108.</num> <heading>FINAL DECISION; AVAILABILITY OF APPEAL</heading> <subsection identifier="/us/tx/oc/t13/c2023/scC/s2023.108/a"> <num value="a">(a)</num> <content>A decision of a steward or judge that is not reviewed or modified by the executive director is a final decision.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scC/s2023.108/b"> <num value="b">(b)</num> <content>Any decision of a steward or judge may be appealed under Section 2023.109 regardless of whether the decision is modified by the executive director.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2023/scC/s2023.109"> <num value="2023.109">Sec. 2023.109.</num> <heading>APPEAL FROM DECISION OF RACE MEETING OFFICIAL; DECISIONS NOT APPEALABLE</heading> <subsection identifier="/us/tx/oc/t13/c2023/scC/s2023.109/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a final decision of the stewards or judges may be appealed to the commission in the manner provided for a contested case under Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2023/scC/s2023.109/b"> <num value="b">(b)</num> <content>A decision of the stewards or judges on a disqualification for a foul in a race or on a finding of fact regarding the running of a race is final and may not be appealed.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t13/c2024"> <num value="2024">CHAPTER 2024.</num> <heading>POWERS AND DUTIES OF COMPTROLLER</heading> <subchapter identifier="/us/tx/oc/t13/c2024/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t13/c2024/scA/s2024.001"> <num value="2024.001">Sec. 2024.001.</num> <heading>COMPTROLLER RULES</heading> <content>The comptroller may adopt rules for the enforcement of the comptroller's powers and duties under this subtitle.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2024/scA/s2024.002"> <num value="2024.002">Sec. 2024.002.</num> <heading>INSPECTION OF BOOKS, RECORDS, AND FINANCIAL STATEMENTS</heading> <subsection identifier="/us/tx/oc/t13/c2024/scA/s2024.002/a"> <num value="a">(a)</num> <content>The comptroller may inspect all books, records, and financial statements required by the commission under Section 2022.105.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2024/scA/s2024.002/b"> <num value="b">(b)</num> <content>The comptroller by rule may specify the form and manner in which the books, records, and financial statements are to be kept and reports that relate to the state's share of a pari-mutuel pool are to be filed.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2024/scA/s2024.003"> <num value="2024.003">Sec. 2024.003.</num> <heading>RIGHT OF ENTRY</heading> <chapeau>The comptroller and the agents authorized by the comptroller may enter at any time the office, racetrack, or other place of business of a racetrack association or totalisator license holder to:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2024/scA/s2024.003/1"> <num value="1">(1)</num> <content>inspect books, records, or financial statements; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2024/scA/s2024.003/2"> <num value="2">(2)</num> <content>inspect and test the totalisator system to determine the accuracy of totalisator-generated reports and calculations relating to the state's share of a pari-mutuel pool.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2024/scB"> <num value="B">SUBCHAPTER B.</num> <heading>COLLECTION AND DEPOSIT OF STATE'S SHARE OF PARI-MUTUEL POOL</heading> <section identifier="/us/tx/oc/t13/c2024/scB/s2024.051"> <num value="2024.051">Sec. 2024.051.</num> <heading>COLLECTION AND DEPOSIT OF STATE'S SHARE</heading> <subsection identifier="/us/tx/oc/t13/c2024/scB/s2024.051/a"> <num value="a">(a)</num> <content>The comptroller by rule may prescribe procedures for the collection and deposit of the state's share of each pari-mutuel pool.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2024/scB/s2024.051/b"> <num value="b">(b)</num> <content>A racetrack association shall deposit the state's share of each pari-mutuel pool at the time and in the manner prescribed by comptroller rule.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2024/scB/s2024.052"> <num value="2024.052">Sec. 2024.052.</num> <heading>SECURITY</heading> <subsection identifier="/us/tx/oc/t13/c2024/scB/s2024.052/a"> <num value="a">(a)</num> <content>The comptroller by rule may require each racetrack association to post security in an amount estimated to be sufficient to cover the amount of state money that the racetrack association will collect and hold between bank deposits to ensure payment of the state's share of a pari-mutuel pool.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2024/scB/s2024.052/b"> <num value="b">(b)</num> <chapeau>The following are acceptable as security for purposes of this section:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2024/scB/s2024.052/1"> <num value="1">(1)</num> <content>cash;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2024/scB/s2024.052/2"> <num value="2">(2)</num> <content>a cashier's check;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2024/scB/s2024.052/3"> <num value="3">(3)</num> <content>a surety bond;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2024/scB/s2024.052/4"> <num value="4">(4)</num> <content>an irrevocable bank letter of credit;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2024/scB/s2024.052/5"> <num value="5">(5)</num> <content>a United States Treasury bond that is readily convertible to cash; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2024/scB/s2024.052/6"> <num value="6">(6)</num> <content>an irrevocable assignment of a federally insured account in a bank, savings and loan institution, or credit union.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2024/scB/s2024.053"> <num value="2024.053">Sec. 2024.053.</num> <heading>CERTIFICATION OF NONCOMPLIANCE; ADMINISTRATIVE APPEAL</heading> <subsection identifier="/us/tx/oc/t13/c2024/scB/s2024.053/a"> <num value="a">(a)</num> <chapeau>The comptroller shall certify to the commission the fact that a racetrack association or totalisator company:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2024/scB/s2024.053/1"> <num value="1">(1)</num> <content>does not comply with a rule adopted by the comptroller under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2024/scB/s2024.053/2"> <num value="2">(2)</num> <content>refuses to allow access to or inspection of any of the racetrack association's or totalisator company's required books, records, or financial statements;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2024/scB/s2024.053/3"> <num value="3">(3)</num> <content>refuses to allow access to or inspection of the totalisator system; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2024/scB/s2024.053/4"> <num value="4">(4)</num> <chapeau>becomes delinquent for:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2024/scB/s2024.053/A"> <num value="A">(A)</num> <content>the state's share of a pari-mutuel pool; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2024/scB/s2024.053/B"> <num value="B">(B)</num> <content>any other tax collected by the comptroller.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2024/scB/s2024.053/b"> <num value="b">(b)</num> <content>With regard to the state's share of a pari-mutuel pool and any penalty related to the state's share, the comptroller, acting independently of the commission, may take any collection or enforcement action authorized under the Tax Code against a delinquent taxpayer.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2024/scB/s2024.053/c"> <num value="c">(c)</num> <content>An administrative appeal related to the state's share of a pari-mutuel pool or late reporting or deposit of the state's share is to the comptroller and then to the courts, as provided by Title 2, Tax Code.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2024/scB/s2024.054"> <num value="2024.054">Sec. 2024.054.</num> <heading>PENALTIES FOR LATE PAYMENT OR REPORT</heading> <subsection identifier="/us/tx/oc/t13/c2024/scB/s2024.054/a"> <num value="a">(a)</num> <content>A racetrack association is liable for a penalty if the racetrack association does not pay the state's share of a pari-mutuel pool or file a report related to the payment of that share on or before the time the payment or report is due.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2024/scB/s2024.054/b"> <num value="b">(b)</num> <chapeau>The amount of the penalty under Subsection (a) is the greater of:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2024/scB/s2024.054/1"> <num value="1">(1)</num> <content>five percent of the total amount due; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2024/scB/s2024.054/2"> <num value="2">(2)</num> <content>$1,000.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2024/scB/s2024.054/c"> <num value="c">(c)</num> <content>An additional penalty in an amount equal to one percent of the unpaid amount of the state's share of the pari-mutuel pool shall be added for each business day that the required report or payment is late, up to a maximum penalty of 12 percent.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2024/scB/s2024.054/d"> <num value="d">(d)</num> <content>A penalty under this section may be waived in a situation in which a penalty would be waived under Section 111.103, Tax Code.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2024/scB/s2024.055"> <num value="2024.055">Sec. 2024.055.</num> <heading>DEPOSIT OF STATE'S SHARE</heading> <subsection identifier="/us/tx/oc/t13/c2024/scB/s2024.055/a"> <num value="a">(a)</num> <content>The comptroller shall deposit the state's share of each pari-mutuel pool from horse racing and greyhound racing in the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2024/scB/s2024.055/b"> <num value="b">(b)</num> <content>This section does not apply to money deposited into the Texas-bred incentive fund established under Section 2028.301.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1366 (H.B. 3366), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2024/scC"> <num value="C">SUBCHAPTER C.</num> <heading>APPLICABILITY OF OTHER LAW</heading> <section identifier="/us/tx/oc/t13/c2024/scC/s2024.101"> <num value="2024.101">Sec. 2024.101.</num> <heading>APPLICABILITY OF CERTAIN TAX CODE PROVISIONS</heading> <subsection identifier="/us/tx/oc/t13/c2024/scC/s2024.101/a"> <num value="a">(a)</num> <content>Unless inconsistent with this subtitle, Chapters 111 through 113, Tax Code, including provisions relating to the assessment of penalties and interest, apply to the collection of the state's share of a pari-mutuel pool under this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2024/scC/s2024.101/b"> <num value="b">(b)</num> <content>The state's share of a pari-mutuel pool under this subtitle is treated as if it were a tax for purposes of this section in applying the provisions of the Tax Code described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2024/scC/s2024.101/c"> <num value="c">(c)</num> <content>The comptroller may use any procedure authorized under Title 2, Tax Code, for purposes of collecting the state's share of a pari-mutuel pool under this subtitle.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t13/c2025"> <num value="2025">CHAPTER 2025.</num> <heading>LICENSING</heading> <subchapter identifier="/us/tx/oc/t13/c2025/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t13/c2025/scA/s2025.001"> <num value="2025.001">Sec. 2025.001.</num> <heading>COMMISSION LICENSING DUTIES</heading> <subsection identifier="/us/tx/oc/t13/c2025/scA/s2025.001/a"> <num value="a">(a)</num> <content>To preserve and protect the public health, welfare, and safety, the commission shall adopt rules relating to license applications and the financial responsibility, moral character, and ability of applicants.</content> <continuation>(a-1) The commission shall comply with Chapter 53 in the administration of the commission's licensing program.</continuation> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scA/s2025.001/b"> <num value="b">(b)</num> <content>The commission shall prescribe application forms for licenses issued under this subtitle and shall provide each occupational license holder with a credential.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scA/s2025.001/c"> <num value="c">(c)</num> <content>The commission shall annually prescribe reasonable license fees for each category of license issued under this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scA/s2025.001/d"> <num value="d">(d)</num> <content>The commission by rule shall set fees in amounts reasonable and necessary to cover the commission's costs of regulating, overseeing, and licensing live and simulcast racing at racetracks.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019. Amended by: Acts 2023, 88th Leg., R.S., Ch. 1120 (H.B. 1620), Sec. 8, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scA/s2025.002"> <num value="2025.002">Sec. 2025.002.</num> <heading>LICENSE AS PRIVILEGE</heading> <content>The operation of a racetrack and the participation in racing are privileges, not rights, granted only by the commission by license and subject to reasonable and necessary conditions set by the commission.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scA/s2025.003"> <num value="2025.003">Sec. 2025.003.</num> <heading>FINGERPRINTS REQUIRED</heading> <subsection identifier="/us/tx/oc/t13/c2025/scA/s2025.003/a"> <num value="a">(a)</num> <chapeau>An applicant for a license or license renewal under this subtitle must, except as otherwise provided by Section 2025.261, submit to the commission a complete set of fingerprints for:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2025/scA/s2025.003/1"> <num value="1">(1)</num> <content>the applicant; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scA/s2025.003/2"> <num value="2">(2)</num> <content>if the applicant is not an individual, each officer or director of, and each person who owns at least a five percent interest in, the applicant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scA/s2025.003/b"> <num value="b">(b)</num> <content>The Department of Public Safety may request any person owning any interest in an applicant for a racetrack license to submit a complete set of fingerprints.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scA/s2025.003/c"> <num value="c">(c)</num> <content>A peace officer of any state, or any district office of the commission, shall take the fingerprints of an applicant for a license or license renewal on forms approved and furnished by the Department of Public Safety and immediately deliver the forms to the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scA/s2025.003/d"> <num value="d">(d)</num> <chapeau>If a complete set of fingerprints is required by the commission, the commission shall, not later than the 10th business day after the date the commission receives the fingerprints, forward the fingerprints to the Department of Public Safety or the Federal Bureau of Investigation. If the fingerprints are forwarded to the Department of Public Safety, the department shall:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2025/scA/s2025.003/1"> <num value="1">(1)</num> <content>classify the fingerprints and check the fingerprints against the department's fingerprint files; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scA/s2025.003/2"> <num value="2">(2)</num> <content>report to the commission the department's findings concerning the existence or lack of a criminal record of the applicant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scA/s2025.003/e"> <num value="e">(e)</num> <content>The commission may not issue a racetrack license until the report under Subsection (d) is made to the commission. The commission may issue a temporary occupational license before the report is made to the commission.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2025/scB"> <num value="B">SUBCHAPTER B.</num> <heading>RACETRACK LICENSE APPLICATION REQUIREMENTS</heading> <section identifier="/us/tx/oc/t13/c2025/scB/s2025.051"> <num value="2025.051">Sec. 2025.051.</num> <heading>RACETRACK LICENSE REQUIRED; CRIMINAL PENALTY</heading> <content>A person may not conduct wagering on a horse or greyhound race meeting without first obtaining a racetrack license issued by the commission. A person who violates this section commits an offense.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scB/s2025.052"> <num value="2025.052">Sec. 2025.052.</num> <heading>APPLICATION</heading> <subsection identifier="/us/tx/oc/t13/c2025/scB/s2025.052/a"> <num value="a">(a)</num> <chapeau>The commission shall require each applicant for an original racetrack license to submit an application, on a form prescribed by the commission, containing the following information:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/1"> <num value="1">(1)</num> <chapeau>if the applicant is an individual:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/A"> <num value="A">(A)</num> <content>the individual's full name;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/B"> <num value="B">(B)</num> <content>the individual's date of birth;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/C"> <num value="C">(C)</num> <content>the individual's physical description;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/D"> <num value="D">(D)</num> <content>the individual's current address and telephone number; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/E"> <num value="E">(E)</num> <content>a statement by the individual disclosing any arrest or conviction for a felony or for a misdemeanor, except a misdemeanor under Subtitle C, Title 7, Transportation Code, or a similar misdemeanor traffic offense;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/2"> <num value="2">(2)</num> <chapeau>if the applicant is a corporation:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/A"> <num value="A">(A)</num> <content>the state of incorporation;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/B"> <num value="B">(B)</num> <content>the names and addresses of the corporation's agents for service of process in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/C"> <num value="C">(C)</num> <content>the name and address of each officer and director of the corporation;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/D"> <num value="D">(D)</num> <content>the name and address of each stockholder of the corporation;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/E"> <num value="E">(E)</num> <content>for each individual named under this subdivision, the information required by Subdivision (1); and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/F"> <num value="F">(F)</num> <content>identification of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scB/s2025.052/i"> <num value="i">(i)</num> <chapeau>any other beneficial owner of a share in the applicant that has absolute or contingent voting rights;</chapeau> <clause identifier="/us/tx/oc/t13/c2025/scB/s2025.052/ii"> <num value="ii">(ii)</num> <content>any other person who directly or indirectly exercises any participation in the applicant; and</content> </clause> <clause identifier="/us/tx/oc/t13/c2025/scB/s2025.052/iii"> <num value="iii">(iii)</num> <content>any other ownership interest in the applicant that the applicant making its best effort is able to identify;</content> </clause> <paragraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/3"> <num value="3">(3)</num> <chapeau>if the applicant is an unincorporated business association:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/A"> <num value="A">(A)</num> <content>the name and address of each member of the association and, for each individual named under this subdivision, the information required by Subdivision (1); and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/B"> <num value="B">(B)</num> <content>identification of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scB/s2025.052/i"> <num value="i">(i)</num> <chapeau>any other person who exercises voting rights in the applicant or directly or indirectly exercises any participation in the applicant; and</chapeau> <clause identifier="/us/tx/oc/t13/c2025/scB/s2025.052/ii"> <num value="ii">(ii)</num> <content>any other ownership interest in the applicant that the applicant making its best effort is able to identify;</content> </clause> <paragraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/4"> <num value="4">(4)</num> <content>the exact location at which a race meeting is to be conducted;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/5"> <num value="5">(5)</num> <chapeau>if the racetrack is in existence, whether it is owned by the applicant and, if leased to the applicant:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/A"> <num value="A">(A)</num> <content>the name and address of the owner; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/B"> <num value="B">(B)</num> <content>if the owner is a corporation or unincorporated business association, the name and address of each officer and director, any stockholder or member, and each agent for service of process in this state;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/6"> <num value="6">(6)</num> <chapeau>if construction of the racetrack has not been initiated, whether it is to be owned by the applicant and, if it is to be leased to the applicant:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/A"> <num value="A">(A)</num> <content>the name and address of the prospective owner; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/B"> <num value="B">(B)</num> <content>if the owner is a corporation or unincorporated business association, the information required by Subdivision (5)(B);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/7"> <num value="7">(7)</num> <chapeau>identification of:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/A"> <num value="A">(A)</num> <content>any other beneficial owner of a share that has absolute or contingent voting rights in the owner or prospective owner of the racetrack;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/B"> <num value="B">(B)</num> <content>any other person that directly or indirectly exercises any participation in the owner or prospective owner; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/C"> <num value="C">(C)</num> <content>all other ownership interest in the owner or prospective owner that the applicant making its best effort is able to identify;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/8"> <num value="8">(8)</num> <content>a detailed statement of the applicant's assets and liabilities;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/9"> <num value="9">(9)</num> <content>the type of racing to be conducted and the dates requested;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/10"> <num value="10">(10)</num> <content>proof of residency as required by Section 2025.201; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/11"> <num value="11">(11)</num> <content>any other information required by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scB/s2025.052/b"> <num value="b">(b)</num> <chapeau>An application must be sworn to:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/1"> <num value="1">(1)</num> <content>by the applicant; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scB/s2025.052/2"> <num value="2">(2)</num> <content>if the applicant is a corporation or association, by its chief executive officer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scB/s2025.052/c"> <num value="c">(c)</num> <content>If the applicant is a nonprofit corporation, only directors and officers of the corporation must disclose the information required under Subsection (a)(2).</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scB/s2025.053"> <num value="2025.053">Sec. 2025.053.</num> <heading>APPLICATION FEE</heading> <subsection identifier="/us/tx/oc/t13/c2025/scB/s2025.053/a"> <num value="a">(a)</num> <content>The commission shall require each applicant for an original racetrack license to pay the required application fee. The fee must accompany the application and be paid in the form of a cashier's check or certified check.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scB/s2025.053/b"> <num value="b">(b)</num> <chapeau>The commission shall set application fees in amounts reasonable and necessary to cover the costs of administering this subtitle. The commission by rule shall establish a schedule of application fees for the various types and classifications of racetracks using minimum application fees. The minimum application fee:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2025/scB/s2025.053/1"> <num value="1">(1)</num> <chapeau>for a horse racetrack is:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2025/scB/s2025.053/A"> <num value="A">(A)</num> <content>$15,000 for a class 1 racetrack;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2025/scB/s2025.053/B"> <num value="B">(B)</num> <content>$7,500 for a class 2 racetrack;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2025/scB/s2025.053/C"> <num value="C">(C)</num> <content>$2,500 for a class 3 racetrack; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2025/scB/s2025.053/D"> <num value="D">(D)</num> <content>$1,500 for a class 4 racetrack; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scB/s2025.053/2"> <num value="2">(2)</num> <content>for a greyhound racetrack is $20,000.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scB/s2025.053/c"> <num value="c">(c)</num> <content>Notwithstanding this section, if a licensed racetrack petitions for a higher racetrack classification, the commission shall impose fees equal to the difference between the fees previously paid and the fees required for the higher classification.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scB/s2025.054"> <num value="2025.054">Sec. 2025.054.</num> <heading>MANAGEMENT, CONCESSION, AND TOTALISATOR CONTRACTS</heading> <subsection identifier="/us/tx/oc/t13/c2025/scB/s2025.054/a"> <num value="a">(a)</num> <content>The commission shall require each applicant for an original racetrack license to submit with the application for inspection and review by the commission a copy of each management, concession, and totalisator contract associated with the proposed license at the proposed location in which the applicant has an interest.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scB/s2025.054/b"> <num value="b">(b)</num> <content>An applicant or license holder shall advise the commission of any change in any management, concession, or totalisator contract.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scB/s2025.054/c"> <num value="c">(c)</num> <content>The criminal history record information, fingerprint, and other information required of a license applicant under Sections 2023.057, 2025.003, and 2025.052(a)(1)-(3) are required of proposed totalisator firms, concessionaires, and managers and management firms.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scB/s2025.055"> <num value="2025.055">Sec. 2025.055.</num> <heading>CONFIDENTIALITY OF APPLICATION DOCUMENTS</heading> <content>Documents submitted to the commission under Sections 2025.051-2025.054 by an applicant are subject to discovery in a suit brought under this subtitle but are not public records and are not subject to Chapter 552, Government Code.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scB/s2025.056"> <num value="2025.056">Sec. 2025.056.</num> <heading>BACKGROUND CHECK</heading> <subsection identifier="/us/tx/oc/t13/c2025/scB/s2025.056/a"> <num value="a">(a)</num> <content>The commission shall require a complete personal, financial, and business background check of the applicant or of any person who owns an interest in or exercises control over an applicant for a racetrack license, including the partners, stockholders, concessionaires, management personnel, management firms, and creditors.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scB/s2025.056/b"> <num value="b">(b)</num> <content>The commission shall refuse to issue or renew a license if, in the commission's sole discretion, the background checks reveal anything that may be detrimental to the public interest or the racing industry.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scB/s2025.056/c"> <num value="c">(c)</num> <content>The commission may not hold a hearing on the application, or any part of the application, of a racetrack license applicant before the 14th day after the date the completed background check of the applicant has been on file with the commission.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scB/s2025.057"> <num value="2025.057">Sec. 2025.057.</num> <heading>BOND</heading> <subsection identifier="/us/tx/oc/t13/c2025/scB/s2025.057/a"> <num value="a">(a)</num> <content>The commission may, at any time, require a holder of or applicant for a racetrack license to post security in an amount reasonably necessary, as provided by commission rule, to adequately ensure the license holder's or applicant's compliance with substantive requirements of this subtitle and commission rules.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scB/s2025.057/b"> <num value="b">(b)</num> <chapeau>The following are acceptable as security for purposes of this section:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2025/scB/s2025.057/1"> <num value="1">(1)</num> <content>cash;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scB/s2025.057/2"> <num value="2">(2)</num> <content>a cashier's check;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scB/s2025.057/3"> <num value="3">(3)</num> <content>a surety bond;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scB/s2025.057/4"> <num value="4">(4)</num> <content>an irrevocable bank letter of credit;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scB/s2025.057/5"> <num value="5">(5)</num> <content>a United States Treasury bond that is readily convertible to cash; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scB/s2025.057/6"> <num value="6">(6)</num> <content>an irrevocable assignment of a federally insured deposit in a bank, savings and loan institution, or credit union.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scB/s2025.057/c"> <num value="c">(c)</num> <chapeau>The security described by Subsection (b) must be:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2025/scB/s2025.057/1"> <num value="1">(1)</num> <content>conditioned on compliance with this subtitle and commission rules adopted under this subtitle; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scB/s2025.057/2"> <num value="2">(2)</num> <content>returned after satisfying the conditions of the security.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scB/s2025.058"> <num value="2025.058">Sec. 2025.058.</num> <heading>NOTIFICATION OF COMPLETED APPLICATION</heading> <content>When all requirements for the applicant's licensure described in this chapter have been satisfied, the commission shall notify the applicant that the application is complete.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2025/scC"> <num value="C">SUBCHAPTER C.</num> <heading>RACETRACK LICENSE ISSUANCE AND RENEWAL</heading> <section identifier="/us/tx/oc/t13/c2025/scC/s2025.101"> <num value="2025.101">Sec. 2025.101.</num> <heading>LICENSE ELIGIBILITY REQUIREMENTS AND LIMITATIONS</heading> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.101/a"> <num value="a">(a)</num> <content>The burden of proof is on the applicant for an original racetrack license to show compliance with this subtitle and commission rules. An applicant who does not show the necessary compliance is not eligible for a license under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.101/b"> <num value="b">(b)</num> <content>In considering an application for a horse racetrack license under this chapter, the commission shall give additional weight to evidence concerning an applicant who has experience operating a horse racetrack licensed under this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.101/c"> <num value="c">(c)</num> <chapeau>The commission may not issue a license to operate a class 1 or class 2 racetrack or a greyhound racetrack to a corporation unless:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2025/scC/s2025.101/1"> <num value="1">(1)</num> <content>the corporation is incorporated under the laws of this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scC/s2025.101/2"> <num value="2">(2)</num> <content>a majority of any of its corporate stock is owned at all times by individuals who meet the residency qualifications prescribed by Section 2025.201 for individual applicants.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.101/d"> <num value="d">(d)</num> <content>The majority ownership of a partnership, firm, or association applying for or holding a license must be held by citizens who meet the residency qualifications enumerated in Section 2025.201 for individual applicants. A corporation that holds a license to operate a racetrack under this subtitle and that violates this subsection is subject to forfeiture of its charter. The attorney general, on receipt of information relating to the violation, shall file suit in a district court of Travis County for cancellation of the charter and revocation of the license issued under this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.101/e"> <num value="e">(e)</num> <content>Subsections (c) and (d) and Section 2025.201(a)(12) do not apply to an applicant for or the holder of a racetrack license if the applicant, the license holder, or the license holder's parent company is a publicly traded company.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.101/f"> <num value="f">(f)</num> <content>The commission may condition the issuance of a license under this chapter on the observance of commission rules. The commission may amend the rules at any time and may condition the continued holding of the license on compliance with the rules as amended.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.101/g"> <num value="g">(g)</num> <content>A person may not own more than a five percent interest in more than three racetracks licensed under this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.101/h"> <num value="h">(h)</num> <content>Notwithstanding any other law, a person who owns an interest in two or more racetracks licensed under this subtitle and who also owns an interest in a license issued under Subtitle B, Title 3, Alcoholic Beverage Code, may own an interest in the premises of another holder of a license or permit under Title 3, Alcoholic Beverage Code, if the premises of that other license or permit holder are part of the premises of a racetrack licensed under this subtitle.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scC/s2025.102"> <num value="2025.102">Sec. 2025.102.</num> <heading>QUALIFICATIONS FOR ISSUANCE OF RACETRACK LICENSE</heading> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.102/a"> <num value="a">(a)</num> <chapeau>The commission may issue a racetrack license to a qualified person if the commission:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2025/scC/s2025.102/1"> <num value="1">(1)</num> <chapeau>determines that the conduct of race meetings at the proposed racetrack and location:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2025/scC/s2025.102/A"> <num value="A">(A)</num> <content>will be in the public interest;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2025/scC/s2025.102/B"> <num value="B">(B)</num> <content>complies with all zoning laws; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2025/scC/s2025.102/C"> <num value="C">(C)</num> <content>complies with this subtitle and commission rules; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scC/s2025.102/2"> <num value="2">(2)</num> <content>determines by clear and convincing evidence that the applicant will comply with all criminal laws of this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.102/b"> <num value="b">(b)</num> <chapeau>In determining whether to grant or deny an application for any class of racetrack license, the commission may consider:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2025/scC/s2025.102/1"> <num value="1">(1)</num> <content>the applicant's financial stability;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scC/s2025.102/2"> <num value="2">(2)</num> <content>the applicant's resources for supplementing the purses for races for various breeds;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scC/s2025.102/3"> <num value="3">(3)</num> <content>the location of the proposed racetrack;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scC/s2025.102/4"> <num value="4">(4)</num> <content>the effect of the proposed racetrack on traffic flow;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scC/s2025.102/5"> <num value="5">(5)</num> <content>facilities for patrons and occupational license holders;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scC/s2025.102/6"> <num value="6">(6)</num> <content>facilities for race animals;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scC/s2025.102/7"> <num value="7">(7)</num> <content>availability to the racetrack of support services and emergency services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scC/s2025.102/8"> <num value="8">(8)</num> <content>the experience of the applicant's employees;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scC/s2025.102/9"> <num value="9">(9)</num> <content>the potential for conflict with other licensed race meetings;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scC/s2025.102/10"> <num value="10">(10)</num> <content>the anticipated effect of the race meeting on the horse or greyhound breeding industry in this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scC/s2025.102/11"> <num value="11">(11)</num> <content>the anticipated effect of the race meeting on the state and local economy from tourism, increased employment, and other sources.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.102/c"> <num value="c">(c)</num> <content>The commission shall make a determination on a pending application not later than the 120th day after the date the commission provides the notice required under Section 2025.058.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scC/s2025.103"> <num value="2025.103">Sec. 2025.103.</num> <heading>ISSUANCE OF TEMPORARY LICENSE</heading> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.103/a"> <num value="a">(a)</num> <chapeau>After a racetrack association has been granted a license to operate a racetrack and before the completion of construction at the designated place for which the license was issued, the commission may, on application by the racetrack association, issue a temporary license that authorizes the racetrack association to conduct races at a location in the same county until the earlier of:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2025/scC/s2025.103/1"> <num value="1">(1)</num> <content>the second anniversary of the date of issuance of the temporary license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scC/s2025.103/2"> <num value="2">(2)</num> <content>the completion of the permanent facility.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.103/b"> <num value="b">(b)</num> <content>An applicant for a temporary license must pay the application fees and post the bonds required of other license holders before the issuance of a temporary license.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.103/c"> <num value="c">(c)</num> <content>The commission may set conditions and standards for issuance of a temporary license and allocation of appropriate race days.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.103/d"> <num value="d">(d)</num> <content>The commission may not issue a new temporary license or an extension of a temporary license to a person or to an individual belonging to a corporation or association that has been granted a temporary license after the temporary license has expired.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scC/s2025.104"> <num value="2025.104">Sec. 2025.104.</num> <heading>DESIGNATION OF RACETRACK LICENSE AS ACTIVE OR INACTIVE</heading> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.104/a"> <num value="a">(a)</num> <content>The commission shall designate each racetrack license as an active license or an inactive license. The commission may change the designation of a racetrack license as appropriate.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.104/b"> <num value="b">(b)</num> <chapeau>The commission shall designate a racetrack license as an active license if the license holder:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2025/scC/s2025.104/1"> <num value="1">(1)</num> <content>holds live racing events at the racetrack; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scC/s2025.104/2"> <num value="2">(2)</num> <content>makes good faith efforts to conduct live racing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.104/c"> <num value="c">(c)</num> <content>The commission by rule shall provide guidance on actions that constitute, for purposes of this subtitle, good faith efforts to conduct live racing.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.104/d"> <num value="d">(d)</num> <content>Before the first anniversary of the date a new racetrack license is issued, the commission shall conduct an evaluation of the license to determine whether the license is an active or inactive license.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.104/e"> <num value="e">(e)</num> <content>An active license is effective until the license is designated as an inactive license or is surrendered, suspended, or revoked under this subtitle.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scC/s2025.105"> <num value="2025.105">Sec. 2025.105.</num> <heading>RENEWAL OF INACTIVE RACETRACK LICENSE; FEES</heading> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.105/a"> <num value="a">(a)</num> <chapeau>The commission by rule shall establish an annual renewal process for inactive licenses and may require the license holder to provide any information required for an original license application under this subtitle. An inactive license holder must complete the annual renewal process established under this section until the commission:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2025/scC/s2025.105/1"> <num value="1">(1)</num> <content>designates the license as an active license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scC/s2025.105/2"> <num value="2">(2)</num> <content>refuses to renew the license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.105/b"> <num value="b">(b)</num> <chapeau>In determining whether to renew an inactive license, the commission shall consider:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2025/scC/s2025.105/1"> <num value="1">(1)</num> <chapeau>the inactive license holder's:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2025/scC/s2025.105/A"> <num value="A">(A)</num> <content>financial stability;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2025/scC/s2025.105/B"> <num value="B">(B)</num> <content>ability to conduct live racing;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2025/scC/s2025.105/C"> <num value="C">(C)</num> <content>ability to construct and maintain a racetrack; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2025/scC/s2025.105/D"> <num value="D">(D)</num> <content>other good faith efforts to conduct live racing; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scC/s2025.105/2"> <num value="2">(2)</num> <content>other necessary factors considered in the issuance of the original license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.105/c"> <num value="c">(c)</num> <chapeau>The commission may refuse to renew an inactive license if, after notice and a hearing, the commission determines that:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2025/scC/s2025.105/1"> <num value="1">(1)</num> <content>renewal of the license is not in the best interests of the racing industry or the public; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scC/s2025.105/2"> <num value="2">(2)</num> <content>the license holder has failed to make a good faith effort to conduct live racing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.105/d"> <num value="d">(d)</num> <content>The commission shall consult with members of the racing industry and other key stakeholders in developing the license renewal process under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.105/e"> <num value="e">(e)</num> <content>The commission shall set and collect renewal fees in amounts reasonable and necessary to cover the costs of administering and enforcing this section.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.105/f"> <num value="f">(f)</num> <content>The commission by rule shall establish criteria to make the determinations under Subsection (c).</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scC/s2025.106"> <num value="2025.106">Sec. 2025.106.</num> <heading>COMMISSION REVIEW OF ACTIVE RACETRACK LICENSE; FEE</heading> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.106/a"> <num value="a">(a)</num> <content>The commission shall review the ownership and management of an active license issued under this chapter every five years beginning on the fifth anniversary of the date of issuance of the license.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.106/b"> <num value="b">(b)</num> <content>In performing the review, the commission may require the license holder to provide any information that would be required to be provided in connection with an original license application under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.106/c"> <num value="c">(c)</num> <content>The commission shall charge fees for the review in amounts sufficient to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scC/s2025.107"> <num value="2025.107">Sec. 2025.107.</num> <heading>RACETRACK LICENSE NOT TRANSFERABLE; TEMPORARY LICENSE</heading> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.107/a"> <num value="a">(a)</num> <content>A racetrack license is not transferable.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scC/s2025.107/b"> <num value="b">(b)</num> <content>If the death of any person causes a violation of the licensing provisions of this subtitle, the commission may issue, in accordance with commission rules, a temporary license for a period not to exceed one year.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scC/s2025.108"> <num value="2025.108">Sec. 2025.108.</num> <heading>RACETRACK LICENSE ANNUAL FEE</heading> <content>The commission may prescribe a reasonable annual fee to be paid by each racetrack license holder. The fee must be in an amount sufficient to provide that the total amount of fees imposed under this section, the license fees prescribed under Section 2025.001(c), and the renewal fees prescribed under Section 2025.105(e) are sufficient to cover the costs of administering and enforcing this subtitle.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2025/scD"> <num value="D">SUBCHAPTER D.</num> <heading>GREYHOUND RACETRACK LICENSES</heading> <section identifier="/us/tx/oc/t13/c2025/scD/s2025.151"> <num value="2025.151">Sec. 2025.151.</num> <heading>LIMITATION ON NUMBER OF GREYHOUND RACETRACK LICENSES</heading> <content>The commission may not issue licenses for more than three greyhound racetracks in this state.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scD/s2025.152"> <num value="2025.152">Sec. 2025.152.</num> <heading>LOCATION RESTRICTION FOR GREYHOUND RACETRACK</heading> <chapeau>Each greyhound racetrack must be located in a county that:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2025/scD/s2025.152/1"> <num value="1">(1)</num> <content>has a population of more than 190,000;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scD/s2025.152/2"> <num value="2">(2)</num> <content>borders the Gulf of Mexico; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scD/s2025.152/3"> <num value="3">(3)</num> <content>includes all or part of an island that borders the Gulf of Mexico.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2025/scE"> <num value="E">SUBCHAPTER E.</num> <heading>DISCIPLINARY ACTION FOR RACETRACK LICENSE HOLDERS</heading> <section identifier="/us/tx/oc/t13/c2025/scE/s2025.201"> <num value="2025.201">Sec. 2025.201.</num> <heading>GROUNDS FOR DENIAL, REVOCATION, OR SUSPENSION OF RACETRACK LICENSE</heading> <subsection identifier="/us/tx/oc/t13/c2025/scE/s2025.201/a"> <num value="a">(a)</num> <chapeau>The commission may refuse to issue a racetrack license or may revoke or suspend a license if, after notice and hearing, the commission finds that the applicant or license holder, as appropriate:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2025/scE/s2025.201/1"> <num value="1">(1)</num> <content>has been convicted of a violation of this subtitle or a commission rule, or has aided, abetted, or conspired to commit a violation of this subtitle or a commission rule;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scE/s2025.201/2"> <num value="2">(2)</num> <content>has been convicted of a felony or a crime involving moral turpitude, including a conviction for which the punishment received was a suspended sentence, probation, or a nonadjudicated conviction, that is reasonably related to the person's present fitness to hold a license under this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scE/s2025.201/3"> <num value="3">(3)</num> <content>has violated or has caused to be violated this subtitle or a commission rule in a manner that involves moral turpitude, as distinguished from a technical violation of this subtitle or a rule;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scE/s2025.201/4"> <num value="4">(4)</num> <content>is unqualified, by experience or otherwise, to perform the duties required of a license holder under this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scE/s2025.201/5"> <num value="5">(5)</num> <content>failed to answer or falsely or incorrectly answered a question in an application;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scE/s2025.201/6"> <num value="6">(6)</num> <content>fails to disclose the true ownership or interest in a horse or greyhound as required by commission rules;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scE/s2025.201/7"> <num value="7">(7)</num> <content>is indebted to this state for any fee or for the payment of a penalty imposed by this subtitle or a commission rule;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scE/s2025.201/8"> <num value="8">(8)</num> <content>is not of good moral character or the person's reputation as a peaceable, law-abiding citizen in the community where the person resides is bad;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scE/s2025.201/9"> <num value="9">(9)</num> <content>is not at least the minimum age necessary to purchase alcoholic beverages in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scE/s2025.201/10"> <num value="10">(10)</num> <content>is in the habit of using alcoholic beverages to an excess or uses a controlled substance as defined by Chapter 481, Health and Safety Code, or a dangerous drug as defined in Chapter 483, Health and Safety Code, or is mentally incapacitated;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scE/s2025.201/11"> <num value="11">(11)</num> <content>may be excluded from an enclosure under this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scE/s2025.201/12"> <num value="12">(12)</num> <content>has not been a United States citizen residing in this state for the 10 consecutive years preceding the filing of the application;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scE/s2025.201/13"> <num value="13">(13)</num> <content>has improperly used a credential, including a license certificate or identification card, issued under this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scE/s2025.201/14"> <num value="14">(14)</num> <content>resides with a person whose license was revoked for cause during the 12 months preceding the date of the present application;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scE/s2025.201/15"> <num value="15">(15)</num> <content>has failed or refused to furnish a true copy of the application to the commission's district office in the district in which the premises for which the license is sought are located;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scE/s2025.201/16"> <num value="16">(16)</num> <content>is engaged or has engaged in activities or practices the commission determines are detrimental to the best interests of the public and the sport of horse racing or greyhound racing; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scE/s2025.201/17"> <num value="17">(17)</num> <content>fails to fully disclose the true owners of all interests, beneficial or otherwise, in a proposed racetrack.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scE/s2025.201/b"> <num value="b">(b)</num> <content>Subsection (a) applies to a corporation, partnership, limited partnership, or any other organization or group whose application is composed of more than one person if a shareholder, partner, limited partner, director, or officer is disqualified under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scE/s2025.201/c"> <num value="c">(c)</num> <chapeau>The commission may refuse to issue a license or may suspend or revoke a license of a license holder under this subchapter who knowingly or intentionally allows access to an enclosure where horse races or greyhound races are conducted to a person:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2025/scE/s2025.201/1"> <num value="1">(1)</num> <content>who has engaged in bookmaking, touting, or illegal wagering;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scE/s2025.201/2"> <num value="2">(2)</num> <content>whose income is from illegal activities or enterprises; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scE/s2025.201/3"> <num value="3">(3)</num> <content>who has been convicted of a violation of this subtitle.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scE/s2025.202"> <num value="2025.202">Sec. 2025.202.</num> <heading>DISCIPLINARY ACTION; ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/oc/t13/c2025/scE/s2025.202/a"> <num value="a">(a)</num> <content>The commission by rule shall establish procedures for disciplinary action against a racetrack license holder.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scE/s2025.202/b"> <num value="b">(b)</num> <chapeau>Notwithstanding the requirements of Section 2033.151, if, after notice and hearing as provided by Section 2033.152, the commission finds that a racetrack license holder or a person employed by the racetrack has violated this subtitle or a commission rule, or if the commission finds during a review or renewal that the racetrack is ineligible for a license under this chapter, the commission may:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2025/scE/s2025.202/1"> <num value="1">(1)</num> <content>revoke, suspend, or refuse to renew the racetrack license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scE/s2025.202/2"> <num value="2">(2)</num> <content>impose an administrative penalty as provided under Section 2033.051; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scE/s2025.202/3"> <num value="3">(3)</num> <content>take any other action as provided by commission rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scE/s2025.202/c"> <num value="c">(c)</num> <content>The commission may not revoke an active license unless the commission reasonably determines that other disciplinary actions are inadequate to remedy the violation.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scE/s2025.203"> <num value="2025.203">Sec. 2025.203.</num> <heading>SUMMARY SUSPENSION</heading> <subsection identifier="/us/tx/oc/t13/c2025/scE/s2025.203/a"> <num value="a">(a)</num> <content>The commission may summarily suspend a racetrack license if the commission determines that a racetrack at which races or pari-mutuel wagering are conducted under the license is being operated in a manner that constitutes an immediate threat to the health, safety, or welfare of the racing participants or the patrons.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scE/s2025.203/b"> <num value="b">(b)</num> <chapeau>After issuing a summary suspension order, the executive director shall serve on the racetrack association an order:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2025/scE/s2025.203/1"> <num value="1">(1)</num> <content>stating the specific charges; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scE/s2025.203/2"> <num value="2">(2)</num> <content>requiring the license holder immediately to cease and desist from all conduct permitted by the license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scE/s2025.203/c"> <num value="c">(c)</num> <content>The executive director shall serve the order by personal delivery or registered or certified mail, return receipt requested, to the license holder's last known address. The order must contain a notice that a request for hearing may be filed under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scE/s2025.203/d"> <num value="d">(d)</num> <content>A summary suspension order continues in effect unless the order is stayed by the executive director. The executive director may impose any condition before granting a stay of the order.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scE/s2025.204"> <num value="2025.204">Sec. 2025.204.</num> <heading>SUMMARY SUSPENSION HEARING</heading> <subsection identifier="/us/tx/oc/t13/c2025/scE/s2025.204/a"> <num value="a">(a)</num> <chapeau>A racetrack association that is the subject of a summary suspension order may request a hearing. The request must be filed with the executive director not later than the 10th day after the date the order was received or delivered. The request must:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2025/scE/s2025.204/1"> <num value="1">(1)</num> <content>be in writing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scE/s2025.204/2"> <num value="2">(2)</num> <content>be directed to the executive director; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scE/s2025.204/3"> <num value="3">(3)</num> <content>state the grounds for the request to set aside or modify the order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scE/s2025.204/b"> <num value="b">(b)</num> <content>Unless a license holder who is the subject of the order requests a hearing in writing before the 11th day after the date the order is received or delivered, the order is final and nonappealable as to that license holder.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scE/s2025.204/c"> <num value="c">(c)</num> <content>On receiving a request for a hearing, the executive director shall serve notice of the time and place of the hearing by personal delivery or registered or certified mail, return receipt requested. The hearing must be held not later than the 10th day after the date the executive director receives the request for a hearing unless the parties agree to a later hearing date.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scE/s2025.204/d"> <num value="d">(d)</num> <content>At the hearing, the commission has the burden of proof and must present evidence in support of the order. The license holder requesting the hearing may cross-examine witnesses and show cause why the order should not be affirmed.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scE/s2025.204/e"> <num value="e">(e)</num> <content>Section 2003.021(b), Government Code, does not apply to a hearing conducted under this section.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scE/s2025.205"> <num value="2025.205">Sec. 2025.205.</num> <heading>SUMMARY SUSPENSION FINAL ORDER</heading> <content>After the hearing on the suspension of a racetrack license, the executive director shall affirm, modify, or set aside, wholly or partly, the summary suspension order. An order affirming or modifying the summary suspension order is final for purposes of enforcement and appeal.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2025/scF"> <num value="F">SUBCHAPTER F.</num> <heading>OCCUPATIONAL LICENSES</heading> <section identifier="/us/tx/oc/t13/c2025/scF/s2025.251"> <num value="2025.251">Sec. 2025.251.</num> <heading>OCCUPATIONAL LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t13/c2025/scF/s2025.251/a"> <num value="a">(a)</num> <content>Except as provided by this section, a person, other than as a spectator or as a person placing a wager, may not participate in pari-mutuel racing activities or wagering without first obtaining a license from the commission. A person may not engage in any occupation for which commission rules require a license under this subtitle without first obtaining a license from the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scF/s2025.251/b"> <num value="b">(b)</num> <chapeau>The commission shall determine the occupations that afford an opportunity to influence racing with pari-mutuel wagering, including individuals who:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2025/scF/s2025.251/1"> <num value="1">(1)</num> <content>work in an occupation as an employee, contractor, or volunteer to afford the individual an opportunity to influence racing with pari-mutuel wagering; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scF/s2025.251/2"> <num value="2">(2)</num> <content>will likely have significant access to the backside of a racetrack or to restricted areas of the frontside of a racetrack.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scF/s2025.251/c"> <num value="c">(c)</num> <content>Notwithstanding Subsection (b), the following individuals require a criminal history background check before an occupational license is issued: commissioners, regulatory employees and contractors hired by the commission, racetrack association employees, training facility employees, and employees of either a recognized horseman's organization or licensed racehorse owners.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019. Amended by: Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 70, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scF/s2025.252"> <num value="2025.252">Sec. 2025.252.</num> <heading>LICENSE CATEGORIES</heading> <content>The commission shall adopt categories of licenses for the various occupations licensed under this subchapter and shall specify by rule the qualifications and experience required for licensing in each category that requires specific qualifications or experience.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scF/s2025.253"> <num value="2025.253">Sec. 2025.253.</num> <heading>EXAMINATION NOTIFICATION</heading> <subsection identifier="/us/tx/oc/t13/c2025/scF/s2025.253/a"> <num value="a">(a)</num> <content>If an examination is required for the issuance of a license under this subchapter, the commission shall notify each examinee of the results of the examination not later than the 30th day after the date the licensing examination is administered under this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scF/s2025.253/b"> <num value="b">(b)</num> <content>If requested in writing by a person who fails a licensing examination administered under this subtitle, the commission shall furnish the person with an analysis of the person's performance on the examination.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scF/s2025.254"> <num value="2025.254">Sec. 2025.254.</num> <heading>ISSUANCE OF LICENSE</heading> <content>The commission shall issue a license to a qualified person on application and payment of the license fee.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scF/s2025.255"> <num value="2025.255">Sec. 2025.255.</num> <heading>ISSUANCE OF IDENTIFICATION CARD</heading> <content>The commission shall issue a license certificate under this subchapter in the form of an identification card with a photograph and other information as prescribed by the commission.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scF/s2025.256"> <num value="2025.256">Sec. 2025.256.</num> <heading>LICENSE FEES</heading> <subsection identifier="/us/tx/oc/t13/c2025/scF/s2025.256/a"> <num value="a">(a)</num> <content>The commission by rule shall adopt a fee schedule for licenses issued under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scF/s2025.256/b"> <num value="b">(b)</num> <content>The commission shall base the license fee amounts on the relative or comparative incomes or property interests of the various categories of license holders, with the lower income categories charged nearer the minimum fee and the higher income categories charged nearer the maximum fee.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scF/s2025.256/c"> <num value="c">(c)</num> <content>In setting the fee schedule under Subsection (a), the commission shall include the cost of criminal history record information obtained under Section 2023.058. The commission may determine the best method for recovering this cost and complying with this section, including collecting the costs over an extended period.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scF/s2025.257"> <num value="2025.257">Sec. 2025.257.</num> <heading>TERM OF LICENSE; RENEWAL</heading> <subsection identifier="/us/tx/oc/t13/c2025/scF/s2025.257/a"> <num value="a">(a)</num> <chapeau>A license issued under this subchapter is valid for a period set by the commission not to exceed 36 months following the date of issuance. The license is renewable on the:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2025/scF/s2025.257/1"> <num value="1">(1)</num> <content>completion of an application;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scF/s2025.257/2"> <num value="2">(2)</num> <content>receipt of satisfactory results of a criminal history record information check; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scF/s2025.257/3"> <num value="3">(3)</num> <content>payment of the fee in accordance with commission rules.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scF/s2025.257/b"> <num value="b">(b)</num> <content>The commission by rule may adopt a system under which licenses expire on various dates during the year. For the year in which the license expiration date is changed, license fees shall be prorated on a monthly basis so that each license holder pays only that portion of the license fee that is allocable to the number of months during which the license is valid. On renewal of the license on the new expiration date, the total license renewal fee is payable.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scF/s2025.258"> <num value="2025.258">Sec. 2025.258.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION</heading> <subsection identifier="/us/tx/oc/t13/c2025/scF/s2025.258/a"> <num value="a">(a)</num> <content>The commission shall obtain criminal history record information on each applicant renewing an occupational license under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scF/s2025.258/b"> <num value="b">(b)</num> <content>The commission shall ensure that criminal history record information is obtained on each license holder at least once every 36 months.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scF/s2025.259"> <num value="2025.259">Sec. 2025.259.</num> <heading>LICENSE VALID THROUGHOUT STATE</heading> <content>A license issued under this subchapter is valid, as determined by the commission, at all race meetings conducted in this state.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scF/s2025.261"> <num value="2025.261">Sec. 2025.261.</num> <heading>RECIPROCAL LICENSES; OUT-OF-STATE APPLICANTS</heading> <subsection identifier="/us/tx/oc/t13/c2025/scF/s2025.261/a"> <num value="a">(a)</num> <content>The commission may waive any prerequisite to obtaining a license for an applicant, including any requirement to submit a set of fingerprints, after reviewing the applicant's credentials and determining that the applicant holds a license from another state that has license requirements substantially equivalent to the requirements of this state.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2025/scF/s2025.261/b"> <num value="b">(b)</num> <content>The commission may waive any prerequisite to obtaining a license, including any requirement to submit a set of fingerprints, for an applicant who holds a license from another state with which this state has a reciprocity agreement. The commission may enter into agreements with other states to allow for licensing by reciprocity.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2025/scF/s2025.262"> <num value="2025.262">Sec. 2025.262.</num> <heading>GROUNDS FOR DENIAL, REVOCATION, AND SUSPENSION OF OCCUPATIONAL LICENSE</heading> <chapeau>The commission may refuse to issue any original or renewal license under this subchapter or may revoke or suspend the license if, after notice and hearing, the commission finds that the applicant or license holder, as appropriate:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2025/scF/s2025.262/1"> <num value="1">(1)</num> <content>has been convicted of a violation of this subtitle or a commission rule or has aided, abetted, or conspired to commit a violation of this subtitle or a commission rule;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scF/s2025.262/2"> <num value="2">(2)</num> <content>has been convicted of a felony or a crime involving moral turpitude that is reasonably related to the person's present fitness to hold a license under this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scF/s2025.262/3"> <num value="3">(3)</num> <content>has violated or has caused to be violated this subtitle or a commission rule in a manner that involves moral turpitude, as distinguished from a technical violation of this subtitle or a rule;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scF/s2025.262/4"> <num value="4">(4)</num> <content>is unqualified, by experience or otherwise, to perform the duties required of a license holder under this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scF/s2025.262/5"> <num value="5">(5)</num> <content>failed to answer or has falsely or incorrectly answered a question in an original or renewal application;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scF/s2025.262/6"> <num value="6">(6)</num> <content>fails to disclose the true ownership or interest in a horse or greyhound as required by commission rules;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scF/s2025.262/7"> <num value="7">(7)</num> <content>is indebted to this state for any fee or for the payment of a penalty imposed by this subtitle or a commission rule;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scF/s2025.262/8"> <num value="8">(8)</num> <content>is not of good moral character or the person's reputation as a peaceable, law-abiding citizen in the community where the person resides is bad;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scF/s2025.262/9"> <num value="9">(9)</num> <content>is in the habit of using alcoholic beverages to an excess or uses a controlled substance as defined in Chapter 481, Health and Safety Code, or a dangerous drug as defined in Chapter 483, Health and Safety Code, or is mentally incapacitated;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scF/s2025.262/10"> <num value="10">(10)</num> <content>may be excluded from an enclosure under this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scF/s2025.262/11"> <num value="11">(11)</num> <content>has improperly used a temporary pass, license certificate, credential, or identification card issued under this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scF/s2025.262/12"> <num value="12">(12)</num> <content>resides with a person whose license was revoked for cause during the 12 months preceding the date of the present application;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scF/s2025.262/13"> <num value="13">(13)</num> <content>has failed or refused to furnish a true copy of the application to the commission's district office in the district in which the premises for which the license is sought are located; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2025/scF/s2025.262/14"> <num value="14">(14)</num> <content>is engaged or has engaged in activities or practices that are detrimental to the best interests of the public and the sport of horse racing or greyhound racing.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t13/c2026"> <num value="2026">CHAPTER 2026.</num> <heading>RACETRACK OPERATION AND PREMISES</heading> <subchapter identifier="/us/tx/oc/t13/c2026/scA"> <num value="A">SUBCHAPTER A.</num> <heading>REGULATION OF RACETRACK</heading> <section identifier="/us/tx/oc/t13/c2026/scA/s2026.001"> <num value="2026.001">Sec. 2026.001.</num> <heading>PLANNING, CONSTRUCTION, AND OPERATION RULES</heading> <content>To preserve and protect the public health, welfare, and safety, the commission shall adopt rules relating to all matters concerning the planning, construction, and operation of racetracks.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2026/scA/s2026.002"> <num value="2026.002">Sec. 2026.002.</num> <heading>PREVENTION OF SUBTERFUGE IN RACETRACK OWNERSHIP OR OPERATION</heading> <content>This subtitle shall be liberally construed to prevent subterfuge in the ownership and operation of a racetrack.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2026/scA/s2026.003"> <num value="2026.003">Sec. 2026.003.</num> <heading>FINANCIAL DISCLOSURE</heading> <subsection identifier="/us/tx/oc/t13/c2026/scA/s2026.003/a"> <num value="a">(a)</num> <chapeau>The commission by rule shall require that each racetrack association that holds a license for a class 1 racetrack, class 2 racetrack, or greyhound racetrack annually file with the commission a detailed financial statement that:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2026/scA/s2026.003/1"> <num value="1">(1)</num> <content>contains the names and addresses of all stockholders, members, and owners of any interest in the racetrack;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scA/s2026.003/2"> <num value="2">(2)</num> <content>indicates compliance during the filing period with Section 2025.101; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scA/s2026.003/3"> <num value="3">(3)</num> <content>includes any other information required by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scA/s2026.003/b"> <num value="b">(b)</num> <content>Each transaction that involves an acquisition or a transfer of a pecuniary interest in the racetrack association must receive prior approval from the commission. A transaction that changes the ownership of the racetrack association requires submission of updated information of the type required to be disclosed under Section 2025.052 and payment of a fee to recover the costs of the criminal background check.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2026/scA/s2026.004"> <num value="2026.004">Sec. 2026.004.</num> <heading>RACING LOCATION</heading> <subsection identifier="/us/tx/oc/t13/c2026/scA/s2026.004/a"> <num value="a">(a)</num> <content>Except as provided by this section, Section 2026.005, or Section 2025.103, a racetrack association may not conduct horse racing or greyhound racing at any place other than the place designated in the license.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scA/s2026.004/b"> <num value="b">(b)</num> <chapeau>If the racetrack or enclosure designated in the license becomes unsuitable for racing because of fire, flood, or other catastrophe, the affected racetrack association, with the prior approval of the commission, may conduct a race meeting or any remaining portion of a meeting temporarily at any other racetrack if the other racetrack license holder:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2026/scA/s2026.004/1"> <num value="1">(1)</num> <content>is licensed by the commission to conduct the same type of racing as may be conducted by the affected racetrack association; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scA/s2026.004/2"> <num value="2">(2)</num> <content>consents to the usage.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2026/scA/s2026.005"> <num value="2026.005">Sec. 2026.005.</num> <heading>CHANGE OF RACING LOCATION</heading> <chapeau>On request of a racetrack association, the commission shall amend a racetrack license to change the location of the racetrack if the commission determines that:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2026/scA/s2026.005/1"> <num value="1">(1)</num> <content>the conduct of race meetings at the proposed new location will be in the public interest;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scA/s2026.005/2"> <num value="2">(2)</num> <content>there was not a competing applicant for the original license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scA/s2026.005/3"> <num value="3">(3)</num> <content>the racetrack association's desire to change location is not the result of a subterfuge in the original licensing proceeding.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2026/scA/s2026.006"> <num value="2026.006">Sec. 2026.006.</num> <heading>LEASE OF RACETRACK PREMISES</heading> <subsection identifier="/us/tx/oc/t13/c2026/scA/s2026.006/a"> <num value="a">(a)</num> <content>The commission by rule may authorize a racetrack association, as lessee, to contract for the lease of a racetrack and the surrounding structures.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scA/s2026.006/b"> <num value="b">(b)</num> <chapeau>The commission may not approve a lease if:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2026/scA/s2026.006/1"> <num value="1">(1)</num> <content>the lease appears to be a subterfuge to evade compliance with Section 2025.101 or 2025.201;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scA/s2026.006/2"> <num value="2">(2)</num> <content>the racetrack and surrounding structures do not conform to the rules adopted under this subtitle; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scA/s2026.006/3"> <num value="3">(3)</num> <content>the lessee, prospective lessee, or lessor is disqualified from holding a racetrack license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scA/s2026.006/c"> <num value="c">(c)</num> <content>Each lessor and lessee under this section must comply with the disclosure requirements of Section 2025.052(a)(1). The commission may not approve a lease if the lessor and lessee do not provide the required information.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2026/scA/s2026.007"> <num value="2026.007">Sec. 2026.007.</num> <heading>INAPPROPRIATE OR UNSAFE CONDITIONS; ENFORCEMENT; RULES</heading> <subsection identifier="/us/tx/oc/t13/c2026/scA/s2026.007/a"> <num value="a">(a)</num> <content>The executive director shall issue a notice of violation to a racetrack association on a determination that an inappropriate or unsafe condition exists at a racetrack.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scA/s2026.007/b"> <num value="b">(b)</num> <chapeau>If the executive director determines that an inappropriate or unsafe condition exists at the racetrack, the executive director shall order the racetrack association to take action within a specified period to remedy the inappropriate or unsafe condition. In determining the period for compliance, the executive director shall consider:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2026/scA/s2026.007/1"> <num value="1">(1)</num> <content>the nature and severity of the problem; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scA/s2026.007/2"> <num value="2">(2)</num> <content>the threat to the health, safety, and welfare of race participants, patrons, and animals.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scA/s2026.007/c"> <num value="c">(c)</num> <content>The commission by rule shall require a report of any corrective action taken by a racetrack association in response to an order of the executive director under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scA/s2026.007/d"> <num value="d">(d)</num> <content>If a racetrack association fails to take action as required under Subsection (b), the executive director shall initiate an enforcement action against the racetrack association. The executive director may rescind any live or simulcast race date of a racetrack association that does not take corrective action within the period set by the executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scA/s2026.007/e"> <num value="e">(e)</num> <chapeau>The commission shall adopt rules implementing this section, including rules:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2026/scA/s2026.007/1"> <num value="1">(1)</num> <chapeau>requiring the report and correction of:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2026/scA/s2026.007/A"> <num value="A">(A)</num> <content>an inappropriate condition on the premises of a racetrack, including a failure to properly maintain the premises, that interferes with the administration of this subtitle; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2026/scA/s2026.007/B"> <num value="B">(B)</num> <content>a condition on the premises that makes the premises unsafe for a race participant, patron, or animal; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scA/s2026.007/2"> <num value="2">(2)</num> <content>determining the methods and manner by which the executive director may determine and remedy inappropriate or unsafe conditions on the premises, including the methods and manner in which the executive director may conduct inspections of the premises and remedy emergency situations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scA/s2026.007/f"> <num value="f">(f)</num> <content>The commission shall adopt rules relating to the commission's review of an action taken under this section by the executive director. A review procedure adopted under this subsection must be consistent with Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2026/scA/s2026.008"> <num value="2026.008">Sec. 2026.008.</num> <heading>SUPERVISION OF CONSTRUCTION, RENOVATION, AND MAINTENANCE; ENFORCEMENT</heading> <subsection identifier="/us/tx/oc/t13/c2026/scA/s2026.008/a"> <num value="a">(a)</num> <content>The commission shall adopt a method of supervising and approving the construction, renovation, or maintenance of any building or improvement on the premises of a racetrack.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scA/s2026.008/b"> <num value="b">(b)</num> <chapeau>The commission shall adopt rules relating to:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2026/scA/s2026.008/1"> <num value="1">(1)</num> <content>the approval of plans and specifications;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scA/s2026.008/2"> <num value="2">(2)</num> <content>the contents of plans and specifications;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scA/s2026.008/3"> <num value="3">(3)</num> <content>the maintenance of records to ensure compliance with approved plans and specifications;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scA/s2026.008/4"> <num value="4">(4)</num> <content>the content and filing of construction progress reports by the racetrack association to the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scA/s2026.008/5"> <num value="5">(5)</num> <content>the inspection by the commission or others;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scA/s2026.008/6"> <num value="6">(6)</num> <content>the method for making a change or amendment to an approved plan or specification; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scA/s2026.008/7"> <num value="7">(7)</num> <content>any other method of supervision or oversight necessary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scA/s2026.008/c"> <num value="c">(c)</num> <content>If the commission has grounds to believe that a racetrack association has failed to comply with the requirements of this section, a representative of the racetrack association shall appear before the commission to consider the issue of compliance with rules adopted under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scA/s2026.008/d"> <num value="d">(d)</num> <chapeau>Before a building or improvement may be used by a racetrack association, the commission shall determine whether:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2026/scA/s2026.008/1"> <num value="1">(1)</num> <content>the construction, renovation, or maintenance of the building or improvement was completed in accordance with the approved plans and specifications; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scA/s2026.008/2"> <num value="2">(2)</num> <content>other commission requirements were met.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scA/s2026.008/e"> <num value="e">(e)</num> <content>If the commission determines that the racetrack association failed to comply with a requirement of this section or a rule adopted under this section, the commission shall initiate an enforcement action against the racetrack association. In addition to any other authorized enforcement action, the commission may rescind any live or simulcast race date of any racetrack association that has failed to comply with the requirements of this section.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2026/scA/s2026.009"> <num value="2026.009">Sec. 2026.009.</num> <heading>RACETRACK SECURITY</heading> <content>A horse racetrack association shall provide adequate security at the racetrack association's racetrack to ensure the safety of the spectators, employees, and animals.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2026/scA/s2026.010"> <num value="2026.010">Sec. 2026.010.</num> <heading>KENNELS</heading> <subsection identifier="/us/tx/oc/t13/c2026/scA/s2026.010/a"> <num value="a">(a)</num> <chapeau>Each greyhound racetrack association shall:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2026/scA/s2026.010/1"> <num value="1">(1)</num> <content>contract for a maximum of 18 kennels; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scA/s2026.010/2"> <num value="2">(2)</num> <content>provide free kennel rent and schooling.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scA/s2026.010/b"> <num value="b">(b)</num> <content>In contracting with kennel owners for a racetrack, a racetrack association shall ensure that at least 50 percent of the kennels with which the racetrack association contracts are wholly owned by residents of this state.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scA/s2026.010/c"> <num value="c">(c)</num> <content>For purposes of this section, "residents of this state" are individuals who have resided in Texas for the five-year period preceding the date the kennel contract is signed.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2026/scA/s2026.011"> <num value="2026.011">Sec. 2026.011.</num> <heading>AUTOMOBILE RACING FACILITY PROHIBITED NEAR RACETRACK IN CERTAIN COUNTIES</heading> <content>An automobile racing facility may not be located within 10,000 feet of a horse or greyhound racetrack that is located in a county with a population of 2.1 million or more.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019. Amended by: Acts 2023, 88th Leg., R.S., Ch. 644 (H.B. 4559), Sec. 205, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2026/scA/s2026.012"> <num value="2026.012">Sec. 2026.012.</num> <heading>OTHER LAWFUL BUSINESSES AUTHORIZED</heading> <content>A racetrack association may conduct other lawful business on the racetrack association's grounds.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2026/scA/s2026.013"> <num value="2026.013">Sec. 2026.013.</num> <heading>EMPLOYEE COMPLIANCE</heading> <subsection identifier="/us/tx/oc/t13/c2026/scA/s2026.013/a"> <num value="a">(a)</num> <content>A racetrack is responsible for ensuring that the racetrack's employees comply with this subtitle and commission rules.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scA/s2026.013/b"> <num value="b">(b)</num> <content>The commission may impose disciplinary action against a racetrack for violations of this subtitle and commission rules by the racetrack's employees as provided by Section 2025.202.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2026/scB"> <num value="B">SUBCHAPTER B.</num> <heading>EXCLUSION OR EJECTION FROM RACETRACK</heading> <section identifier="/us/tx/oc/t13/c2026/scB/s2026.051"> <num value="2026.051">Sec. 2026.051.</num> <heading>COMMISSION RULES REGARDING EXCLUSION OR EJECTION</heading> <chapeau>The commission shall adopt rules providing for the exclusion or ejection from an enclosure where horse or greyhound races are conducted, or from specified portions of an enclosure, of a person:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2026/scB/s2026.051/1"> <num value="1">(1)</num> <content>who has engaged in bookmaking, touting, or illegal wagering;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scB/s2026.051/2"> <num value="2">(2)</num> <content>whose income is from illegal activities or enterprises;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scB/s2026.051/3"> <num value="3">(3)</num> <content>who has been convicted of a violation of this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scB/s2026.051/4"> <num value="4">(4)</num> <content>who has been convicted of theft;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scB/s2026.051/5"> <num value="5">(5)</num> <content>who has been convicted under the penal law of another jurisdiction for committing an act that would have constituted a violation of any rule described in this section;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scB/s2026.051/6"> <num value="6">(6)</num> <content>who has committed a corrupt or fraudulent act in connection with horse or greyhound racing or pari-mutuel wagering or who has committed any act tending or intended to corrupt horse or greyhound racing or pari-mutuel wagering;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scB/s2026.051/7"> <num value="7">(7)</num> <content>who is under suspension or has been excluded or ejected from a racetrack by the commission or a steward in this state or by a corresponding authority in another state because of corrupt or fraudulent practices or other acts detrimental to racing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scB/s2026.051/8"> <num value="8">(8)</num> <content>who has submitted a forged pari-mutuel ticket or has altered or forged a pari-mutuel ticket for cashing or who has cashed or caused to be cashed an altered, raised, or forged pari-mutuel ticket;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scB/s2026.051/9"> <num value="9">(9)</num> <content>who has been convicted of committing a lewd or lascivious act or other crime involving moral turpitude;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scB/s2026.051/10"> <num value="10">(10)</num> <content>who is guilty of boisterous or disorderly conduct while inside an enclosure;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scB/s2026.051/11"> <num value="11">(11)</num> <content>who is an agent or habitual associate of a person excludable under this section; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scB/s2026.051/12"> <num value="12">(12)</num> <content>who has been convicted of a felony.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2026/scB/s2026.052"> <num value="2026.052">Sec. 2026.052.</num> <heading>EXCLUSION OR EJECTION FROM ENCLOSURE; HEARING; APPEAL</heading> <subsection identifier="/us/tx/oc/t13/c2026/scB/s2026.052/a"> <num value="a">(a)</num> <content>A person who is excluded or ejected from an enclosure under a commission rule may apply to the commission for a hearing on the question of the applicability of the rule to that person.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scB/s2026.052/b"> <num value="b">(b)</num> <chapeau>An application for a hearing under Subsection (a) constitutes a contested case under Chapter 2001, Government Code. If, after a hearing as provided under Subchapter C of that chapter, the commission determines that the exclusion or ejection was proper:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2026/scB/s2026.052/1"> <num value="1">(1)</num> <content>the commission shall issue an order to that effect and enter the order in the commission's minutes; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scB/s2026.052/2"> <num value="2">(2)</num> <content>the person shall continue to be excluded from each racetrack association's enclosure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scB/s2026.052/c"> <num value="c">(c)</num> <content>A person excluded or ejected may appeal an adverse decision of the commission by filing a petition for judicial review in the manner provided by Subchapter G, Chapter 2001, Government Code. Venue for the review is in a district court in Travis County.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scB/s2026.052/d"> <num value="d">(d)</num> <content>The judgment of the court may be appealed as in other civil cases. The person appealing the commission's ruling under this subtitle shall continue to be excluded from all enclosures in this state during the pendency of the appeal.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2026/scB/s2026.053"> <num value="2026.053">Sec. 2026.053.</num> <heading>EXCLUSION OR EJECTION BY RACETRACK ASSOCIATION</heading> <content>This subtitle does not prohibit a racetrack association from excluding or ejecting a person from the racetrack association's enclosure for any lawful reason.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2026/scB/s2026.054"> <num value="2026.054">Sec. 2026.054.</num> <heading>CRIMINAL TRESPASS AT ENCLOSURE</heading> <chapeau>A person, for the purposes of Section 30.05, Penal Code, is presumed to have received notice that entry to an enclosure was forbidden if the person:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2026/scB/s2026.054/1"> <num value="1">(1)</num> <content>was excluded or ejected from the enclosure under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scB/s2026.054/2"> <num value="2">(2)</num> <content>possessed, displayed, or used in the enclosure a credential that the person was not authorized to use; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scB/s2026.054/3"> <num value="3">(3)</num> <content>entered the enclosure using a falsified credential.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2026/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CLASSIFICATION OF HORSE RACETRACKS</heading> <section identifier="/us/tx/oc/t13/c2026/scC/s2026.101"> <num value="2026.101">Sec. 2026.101.</num> <heading>CLASSIFICATION</heading> <chapeau>A horse racetrack is classified as:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2026/scC/s2026.101/1"> <num value="1">(1)</num> <content>a class 1 racetrack;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scC/s2026.101/2"> <num value="2">(2)</num> <content>a class 2 racetrack;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scC/s2026.101/3"> <num value="3">(3)</num> <content>a class 3 racetrack; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2026/scC/s2026.101/4"> <num value="4">(4)</num> <content>a class 4 racetrack.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2026/scC/s2026.102"> <num value="2026.102">Sec. 2026.102.</num> <heading>CLASS 1 RACETRACK</heading> <subsection identifier="/us/tx/oc/t13/c2026/scC/s2026.102/a"> <num value="a">(a)</num> <content>A class 1 racetrack is a racetrack on which live racing is conducted for a number of days in a calendar year, as determined by the commission under Subchapter A, Chapter 2029.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scC/s2026.102/b"> <num value="b">(b)</num> <content>A class 1 racetrack may operate only in a county with a population of not less than 1.3 million, or in a county adjacent to such a county.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scC/s2026.102/c"> <num value="c">(c)</num> <content>Not more than three class 1 racetracks may be licensed and operated in this state.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2026/scC/s2026.103"> <num value="2026.103">Sec. 2026.103.</num> <heading>CLASS 2 RACETRACK</heading> <subsection identifier="/us/tx/oc/t13/c2026/scC/s2026.103/a"> <num value="a">(a)</num> <content>A class 2 racetrack is a racetrack on which live racing is conducted for a number of days, as determined by the commission under Subchapter A, Chapter 2029.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scC/s2026.103/b"> <num value="b">(b)</num> <content>A class 2 racetrack is entitled to conduct 60 days of live racing in a calendar year. A racetrack association may request additional or fewer days of live racing. If, after receipt of a request from a racetrack association, the commission determines additional or fewer days to be economically feasible and in the best interest of this state and the racing industry, the commission shall grant the request.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scC/s2026.103/c"> <num value="c">(c)</num> <content>The commission may permit a racetrack association that holds a class 2 racetrack license and that is located in a national historic district to conduct horse races for more than 60 days in a calendar year.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2026/scC/s2026.104"> <num value="2026.104">Sec. 2026.104.</num> <heading>CLASS 3 RACETRACK</heading> <subsection identifier="/us/tx/oc/t13/c2026/scC/s2026.104/a"> <num value="a">(a)</num> <content>A class 3 racetrack is a racetrack operated by a county or a nonprofit fair under Chapter 2032.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scC/s2026.104/b"> <num value="b">(b)</num> <content>A racetrack association that holds a class 3 racetrack license and that conducted horse races in 1986 may conduct live races for a number of days not to exceed 16 days in a calendar year on the dates selected by the racetrack association.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2026/scC/s2026.105"> <num value="2026.105">Sec. 2026.105.</num> <heading>CLASS 4 RACETRACK</heading> <subsection identifier="/us/tx/oc/t13/c2026/scC/s2026.105/a"> <num value="a">(a)</num> <content>A class 4 racetrack is a racetrack operated by a county fair under Section 2032.002.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scC/s2026.105/b"> <num value="b">(b)</num> <content>A racetrack association that holds a class 4 racetrack license may conduct live races for a number of days not to exceed five days in a calendar year on dates selected by the racetrack association and approved by the commission.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2026/scC/s2026.106"> <num value="2026.106">Sec. 2026.106.</num> <heading>WAIVER OR DEFERRAL OF CERTAIN STANDARDS FOR CLASS 4 RACETRACK</heading> <subsection identifier="/us/tx/oc/t13/c2026/scC/s2026.106/a"> <num value="a">(a)</num> <content>In considering an application for a class 4 racetrack license, except as provided by Subsection (b), the commission may waive or defer compliance with the commission's standards regarding the physical facilities or operations of a horse racetrack.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scC/s2026.106/b"> <num value="b">(b)</num> <content>The commission may not waive or defer compliance with standards that relate to the testing of horses or license holders for the presence of a prohibited substance, including a prohibited drug or chemical.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scC/s2026.106/c"> <num value="c">(c)</num> <content>If the commission defers compliance, the commission shall, when granting the application, establish a schedule under which the license holder must comply with the standards.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2026/scC/s2026.107"> <num value="2026.107">Sec. 2026.107.</num> <heading>CALCULATION OF LIVE AND SIMULCAST RACE DATES</heading> <subsection identifier="/us/tx/oc/t13/c2026/scC/s2026.107/a"> <num value="a">(a)</num> <content>For purposes of this subchapter, live race dates are counted separately from the dates on which the racetrack association presents simulcast races.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scC/s2026.107/b"> <num value="b">(b)</num> <content>The number of race dates allowed under this subchapter relates only to live race dates. A racetrack may present simulcast races on other dates as approved by the commission.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2026/scD"> <num value="D">SUBCHAPTER D.</num> <heading>CONCESSION, MANAGEMENT, OR TOTALISATOR CONTRACTS; SECURITY PLANS</heading> <section identifier="/us/tx/oc/t13/c2026/scD/s2026.151"> <num value="2026.151">Sec. 2026.151.</num> <heading>COMMISSION APPROVAL REQUIRED</heading> <subsection identifier="/us/tx/oc/t13/c2026/scD/s2026.151/a"> <num value="a">(a)</num> <content>All concession, management, and totalisator contracts submitted by an applicant under Section 2025.054 must have the prior approval of the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scD/s2026.151/b"> <num value="b">(b)</num> <content>The commission shall refuse to approve a concession or management contract if, in the sole discretion of the commission, the background checks conducted under Section 2025.056 reveal anything that might be detrimental to the public interest or the racing industry.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2026/scD/s2026.152"> <num value="2026.152">Sec. 2026.152.</num> <heading>COMMISSION REVIEW OF SECURITY PLANS AND CERTAIN CONTRACTS</heading> <subsection identifier="/us/tx/oc/t13/c2026/scD/s2026.152/a"> <num value="a">(a)</num> <content>On receipt of a plan for the security of a racetrack, or a copy of a concession, management, or totalisator contract for review under Section 2026.151, the commission shall review the security plan or contract in an executive session. Documents submitted by an applicant to the commission under this section or Section 2025.052 or 2025.054 are subject to discovery in a suit brought under this subtitle but are not public records and are not subject to Chapter 552, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scD/s2026.152/b"> <num value="b">(b)</num> <content>In reviewing and approving contracts under Subsection (a), the commission shall attempt to ensure the involvement of minority-owned businesses whenever possible.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2026/scD/s2026.153"> <num value="2026.153">Sec. 2026.153.</num> <heading>MANAGEMENT CONTRACT: REQUIREMENTS AND LIMITATIONS</heading> <subsection identifier="/us/tx/oc/t13/c2026/scD/s2026.153/a"> <num value="a">(a)</num> <content>A person awarded a management contract to operate a racetrack must meet all of the requirements for a license under Sections 2025.101 and 2025.201.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2026/scD/s2026.153/b"> <num value="b">(b)</num> <content>The commission may not approve a management contract to operate or manage a racetrack owned by a governmental entity unless the racetrack license holder is an owner of the entity that proposes to manage the racetrack.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t13/c2027"> <num value="2027">CHAPTER 2027.</num> <heading>WAGERING</heading> <subchapter identifier="/us/tx/oc/t13/c2027/scA"> <num value="A">SUBCHAPTER A.</num> <heading>PARI-MUTUEL WAGERING</heading> <section identifier="/us/tx/oc/t13/c2027/scA/s2027.001"> <num value="2027.001">Sec. 2027.001.</num> <heading>PARI-MUTUEL WAGERING RULES</heading> <subsection identifier="/us/tx/oc/t13/c2027/scA/s2027.001/a"> <num value="a">(a)</num> <content>The commission shall adopt rules to regulate wagering on horse races and greyhound races under the system known as pari-mutuel wagering.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2027/scA/s2027.001/b"> <num value="b">(b)</num> <chapeau>Rules adopted under this subtitle must include rules to:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2027/scA/s2027.001/1"> <num value="1">(1)</num> <content>regulate wagering by a person licensed under this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2027/scA/s2027.001/2"> <num value="2">(2)</num> <content>prohibit wagering by a commission employee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2027/scA/s2027.001/3"> <num value="3">(3)</num> <content>prohibit a racetrack association from accepting a wager made by telephone; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2027/scA/s2027.001/4"> <num value="4">(4)</num> <content>prohibit a racetrack association from accepting a wager made on credit.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2027/scA/s2027.001/c"> <num value="c">(c)</num> <content>Commission rules adopted under this subtitle must be written and updated to ensure maximum enforceability.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2027/scA/s2027.002"> <num value="2027.002">Sec. 2027.002.</num> <heading>WAGERING RESTRICTIONS</heading> <subsection identifier="/us/tx/oc/t13/c2027/scA/s2027.002/a"> <num value="a">(a)</num> <content>Wagering may be conducted only by a racetrack association within the racetrack association's enclosure.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2027/scA/s2027.002/b"> <num value="b">(b)</num> <content>A person may not accept, in person, by telephone, or over the Internet, a wager for a horse or greyhound race conducted inside or outside this state from a person in this state unless the wager is authorized under this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2027/scA/s2027.002/c"> <num value="c">(c)</num> <content>Only a person inside an enclosure where both live and simulcast race meetings are authorized may wager on the result of a live or simulcast race presented by a racetrack association in accordance with commission rules.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2027/scA/s2027.002/d"> <num value="d">(d)</num> <content>Except as provided by Subsection (c), a person may not place, in person, by telephone, or over the Internet, a wager for a horse or greyhound race conducted inside or outside this state.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2027/scA/s2027.003"> <num value="2027.003">Sec. 2027.003.</num> <heading>WAGERING COMPUTATION EQUIPMENT</heading> <subsection identifier="/us/tx/oc/t13/c2027/scA/s2027.003/a"> <num value="a">(a)</num> <content>Wagering authorized under this chapter may be calculated only by state-of-the-art computational equipment approved by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2027/scA/s2027.003/b"> <num value="b">(b)</num> <content>The commission may not require the use of a particular make of equipment.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2027/scA/s2027.004"> <num value="2027.004">Sec. 2027.004.</num> <heading>AUTOMATED TELLER MACHINES: RULES, LIMITATIONS, AND FEES</heading> <subsection identifier="/us/tx/oc/t13/c2027/scA/s2027.004/a"> <num value="a">(a)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2027/scA/s2027.004/1"> <num value="1">(1)</num> <content>adopt rules providing for the use of automated teller machines in an enclosure; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2027/scA/s2027.004/2"> <num value="2">(2)</num> <content>limit the use of automated teller machines by allowing a person access only to the person's checking account at a bank or other financial institution.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2027/scA/s2027.004/b"> <num value="b">(b)</num> <content>A racetrack association that allows an automated teller machine in an enclosure as provided by Subsection (a) shall collect a fee of $1 for each transaction authorized under that subsection and forward the fee to the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2027/scA/s2027.004/c"> <num value="c">(c)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2027/scA/s2027.004/1"> <num value="1">(1)</num> <content>adopt rules providing for collection, reporting, and auditing of the transaction fee authorized under Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2027/scA/s2027.004/2"> <num value="2">(2)</num> <content>deposit the fee collected under Subsection (b) to the credit of the general revenue fund.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2027/scA/s2027.005"> <num value="2027.005">Sec. 2027.005.</num> <heading>TICKET INFORMATION RULES</heading> <content>The commission by rule shall prescribe the information to be printed on each pari-mutuel ticket.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2027/scA/s2027.006"> <num value="2027.006">Sec. 2027.006.</num> <heading>CLAIM AFTER RACE MEETING</heading> <subsection identifier="/us/tx/oc/t13/c2027/scA/s2027.006/a"> <num value="a">(a)</num> <content>A person who claims to be entitled to any part of a distribution from a pari-mutuel pool may, not later than the first anniversary of the day the ticket was purchased, file with the appropriate racetrack association a claim for the money accompanied by a substantial portion of the pari-mutuel ticket sufficient to identify the racetrack association, race, horse or greyhound involved, amount wagered, and type of ticket.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2027/scA/s2027.006/b"> <num value="b">(b)</num> <content>A person who claims to be entitled to money from a pari-mutuel voucher may before the first anniversary of the day the voucher was issued file with the appropriate racetrack association a claim for the money accompanied by a substantial portion of the pari-mutuel voucher sufficient to identify the racetrack association, serial number, date issued, and amount of the voucher.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2027/scA/s2027.006/c"> <num value="c">(c)</num> <content>If the claimant satisfactorily establishes a right to distribution from a pari-mutuel pool, the racetrack association shall pay the amount due the claimant.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2027/scA/s2027.006/d"> <num value="d">(d)</num> <content>If the racetrack association refuses to pay a claimant who has established satisfactorily a right to distribution from a pari-mutuel pool, the claimant may appeal to the commission under procedures prescribed by commission rule.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2027/scB"> <num value="B">SUBCHAPTER B.</num> <heading>SIMULCAST WAGERING</heading> <section identifier="/us/tx/oc/t13/c2027/scB/s2027.051"> <num value="2027.051">Sec. 2027.051.</num> <heading>SIMULCAST WAGERING RULES</heading> <chapeau>The commission shall adopt rules to license and regulate pari-mutuel wagering on:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2027/scB/s2027.051/1"> <num value="1">(1)</num> <content>races conducted in this state and simulcast to in-state racetrack associations or out-of-state receiving locations; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2027/scB/s2027.051/2"> <num value="2">(2)</num> <content>races conducted out-of-state and simulcast to in-state racetrack associations.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2027/scB/s2027.052"> <num value="2027.052">Sec. 2027.052.</num> <heading>CONSTRUCTION OF LAWS RELATED TO SIMULCAST RACES</heading> <subsection identifier="/us/tx/oc/t13/c2027/scB/s2027.052/a"> <num value="a">(a)</num> <content>This subtitle may not be construed to allow wagering in this state on simulcast races at any location other than a racetrack licensed under this subtitle that has been granted live race dates by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2027/scB/s2027.052/b"> <num value="b">(b)</num> <chapeau>This subtitle may not be construed to prohibit wagering on:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2027/scB/s2027.052/1"> <num value="1">(1)</num> <content>a simulcast horse race at a greyhound racetrack in this state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2027/scB/s2027.052/2"> <num value="2">(2)</num> <content>a simulcast greyhound race at a horse racetrack in this state.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2027/scB/s2027.053"> <num value="2027.053">Sec. 2027.053.</num> <heading>COMMISSION APPROVAL REQUIRED FOR PARI-MUTUEL POOL INCLUSION</heading> <subsection identifier="/us/tx/oc/t13/c2027/scB/s2027.053/a"> <num value="a">(a)</num> <chapeau>With commission approval:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2027/scB/s2027.053/1"> <num value="1">(1)</num> <content>wagers accepted on a simulcast race by any out-of-state receiving location may be included in the pari-mutuel pool for the race at the sending in-state racetrack association; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2027/scB/s2027.053/2"> <num value="2">(2)</num> <content>wagers accepted by an in-state racetrack association on a race simulcast from out-of-state may be included in the pari-mutuel pools for the race at the out-of-state sending track.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2027/scB/s2027.053/b"> <num value="b">(b)</num> <content>The commission may adopt rules necessary to facilitate the interstate commingling of pari-mutuel pools as provided by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2027/scB/s2027.053/c"> <num value="c">(c)</num> <content>The racetrack where the wager is made is responsible for reporting and remitting this state's share of the pari-mutuel pool.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2027/scB/s2027.054"> <num value="2027.054">Sec. 2027.054.</num> <heading>REQUIREMENTS AND LIMITATIONS ON SIMULCAST RACES</heading> <subsection identifier="/us/tx/oc/t13/c2027/scB/s2027.054/a"> <num value="a">(a)</num> <content>A horse racetrack may not be required to accept a greyhound simulcast signal. A horse racetrack that offers wagering on interstate greyhound simulcast races must offer wagering on all Texas greyhound races made available for simulcast wagering.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2027/scB/s2027.054/b"> <num value="b">(b)</num> <content>A greyhound racetrack may not be required to accept a horse simulcast signal. A greyhound racetrack that offers wagering on interstate horse simulcast races must offer wagering on all Texas horse races made available for simulcast wagering.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2027/scB/s2027.054/c"> <num value="c">(c)</num> <content>The commission may not approve wagering on an interstate simulcast race unless the receiving location consents to wagering on interstate simulcast races at all other receiving locations in this state.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2027/scB/s2027.055"> <num value="2027.055">Sec. 2027.055.</num> <heading>CONTRACT REQUIRED FOR SIMULCAST RACES</heading> <subsection identifier="/us/tx/oc/t13/c2027/scB/s2027.055/a"> <num value="a">(a)</num> <content>Except as provided by this subchapter, a horse racetrack may offer wagering on interstate greyhound race simulcast signals only as provided by a contract with the nearest greyhound racetrack. If an agreement between the racetracks cannot be reached by October 1 of the year preceding the calendar year in which the simulcasting is to occur, the horse racetrack may purchase and offer wagering on greyhound race simulcast signals and shall pay to the nearest greyhound racetrack the amounts specified under Section 2028.202(c)(1).</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2027/scB/s2027.055/b"> <num value="b">(b)</num> <content>Except as provided by this subchapter, a greyhound racetrack may offer wagering on interstate horse race simulcast signals only as provided by a contract with the nearest Class 1 horse racetrack. If an agreement between the racetracks cannot be reached by October 1 of the year preceding the calendar year in which the simulcasting is to occur, the greyhound racetrack may purchase and offer wagering on interstate horse race simulcast signals and shall pay to the nearest Class 1 horse racetrack the amounts specified in Section 2028.202(b)(1).</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2027/scB/s2027.055/c"> <num value="c">(c)</num> <content>Wagering on a simulcast greyhound race at a horse racetrack that conducted its inaugural meet within 12 months of September 1, 1997, or at an operational horse racetrack within 60 miles of that racetrack may be conducted only in accordance with an agreement between the racetracks.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2027/scB/s2027.056"> <num value="2027.056">Sec. 2027.056.</num> <heading>SIMULCAST CONTRACT TERMS AND ARBITRATION</heading> <subsection identifier="/us/tx/oc/t13/c2027/scB/s2027.056/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other provisions of law, a greyhound racetrack association and the state greyhound breed registry shall by contract agree that each simulcast contract to which the greyhound racetrack association is a party, including a simulcast contract with a horse racetrack association or with another greyhound racetrack association, include terms that provide adequately for:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2027/scB/s2027.056/1"> <num value="1">(1)</num> <content>the development of greyhound racing, breeding, and purses; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2027/scB/s2027.056/2"> <num value="2">(2)</num> <content>any actual or potential loss of live racing handle based on the racetrack association's historical live racing schedule and handle in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2027/scB/s2027.056/b"> <num value="b">(b)</num> <content>If a greyhound racetrack association and the state greyhound breed registry fail to reach an agreement under Subsection (a), the racetrack association or the breed registry may submit the contract negotiations for binding arbitration under Chapter 171, Civil Practice and Remedies Code, and commission rules.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2027/scB/s2027.056/c"> <num value="c">(c)</num> <chapeau>The arbitration must be conducted by a board of three arbitrators as follows:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2027/scB/s2027.056/1"> <num value="1">(1)</num> <content>one arbitrator appointed by the greyhound racetrack association;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2027/scB/s2027.056/2"> <num value="2">(2)</num> <content>one arbitrator appointed by the state greyhound breed registry; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2027/scB/s2027.056/3"> <num value="3">(3)</num> <content>one arbitrator appointed by the arbitrators appointed under Subdivisions (1) and (2).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2027/scB/s2027.056/d"> <num value="d">(d)</num> <content>A greyhound racetrack association and the state greyhound breed registry shall each pay its own arbitration expenses. The greyhound racetrack association and the state greyhound breed registry shall equally pay the arbitrator fees and costs.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2027/scC"> <num value="C">SUBCHAPTER C.</num> <heading>WAGERING PROHIBITIONS</heading> <section identifier="/us/tx/oc/t13/c2027/scC/s2027.101"> <num value="2027.101">Sec. 2027.101.</num> <heading>RULES PROHIBITING WAGERING BY MINOR AND VIEWING BY UNACCOMPANIED CHILD</heading> <subsection identifier="/us/tx/oc/t13/c2027/scC/s2027.101/a"> <num value="a">(a)</num> <chapeau>The commission shall adopt rules to prohibit:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2027/scC/s2027.101/1"> <num value="1">(1)</num> <content>wagering by a minor; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2027/scC/s2027.101/2"> <num value="2">(2)</num> <content>a child from entering the viewing section of a racetrack unless accompanied by the child's parent or guardian.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2027/scC/s2027.101/b"> <num value="b">(b)</num> <content>The rules adopted under Subsection (a) may except any conduct described as an affirmative defense by Section 2033.017.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2027/scC/s2027.102"> <num value="2027.102">Sec. 2027.102.</num> <heading>UNLAWFUL WAGERING</heading> <subsection identifier="/us/tx/oc/t13/c2027/scC/s2027.102/a"> <num value="a">(a)</num> <content>A person may not wager on the result of a horse or greyhound race in this state except as authorized by this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2027/scC/s2027.102/b"> <num value="b">(b)</num> <content>A person other than a racetrack association may not accept from a Texas resident while the resident is in this state a wager on the result of a horse or greyhound race conducted inside or outside this state.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t13/c2028"> <num value="2028">CHAPTER 2028.</num> <heading>PARI-MUTUEL POOLS, PURSES, AND FEES</heading> <subchapter identifier="/us/tx/oc/t13/c2028/scA"> <num value="A">SUBCHAPTER A.</num> <heading>COMMISSION OVERSIGHT OF PARI-MUTUEL RACING FUNDS</heading> <section identifier="/us/tx/oc/t13/c2028/scA/s2028.001"> <num value="2028.001">Sec. 2028.001.</num> <heading>ADOPTION OF REQUIREMENTS OR OTHER PERFORMANCE MEASURES</heading> <subsection identifier="/us/tx/oc/t13/c2028/scA/s2028.001/a"> <num value="a">(a)</num> <chapeau>For any organization that receives funds generated by live or simulcast pari-mutuel racing, the commission shall adopt reporting, monitoring, and auditing requirements or other appropriate performance measures for:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2028/scA/s2028.001/1"> <num value="1">(1)</num> <content>any funds distributed to or used by the organization; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scA/s2028.001/2"> <num value="2">(2)</num> <content>any function or service provided by the expenditure of the funds described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scA/s2028.001/b"> <num value="b">(b)</num> <content>The commission shall adopt the requirements or performance measures after consultation with the affected organization. In adopting the rules, the commission shall consider the concerns of the affected organization.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2028/scA/s2028.002"> <num value="2028.002">Sec. 2028.002.</num> <heading>INDEPENDENT AUDIT REPORT; RECORDS REVIEW</heading> <subsection identifier="/us/tx/oc/t13/c2028/scA/s2028.002/a"> <num value="a">(a)</num> <content>An organization that receives funds generated by live or simulcast pari-mutuel racing shall annually file with the commission a copy of an audit report prepared by an independent certified public accountant. The audit must include a verification of any performance report sent to or required by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scA/s2028.002/b"> <num value="b">(b)</num> <content>The commission may review any record or book of an organization that submits an independent audit to the commission as the commission determines necessary to confirm or further investigate the findings of an audit or report.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2028/scA/s2028.003"> <num value="2028.003">Sec. 2028.003.</num> <heading>SUSPENSION AND WITHHOLDING OF FUNDS</heading> <chapeau>The commission by rule may suspend or withhold funds from an organization:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2028/scA/s2028.003/1"> <num value="1">(1)</num> <content>that the commission determines has failed to comply with the requirements or performance measures adopted under Section 2028.001; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scA/s2028.003/2"> <num value="2">(2)</num> <content>for which material questions on the use of funds by the organization are raised following an independent audit or other report to the commission.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2028/scB"> <num value="B">SUBCHAPTER B.</num> <heading>GENERAL DEDUCTIONS FROM LIVE PARI-MUTUEL POOL</heading> <section identifier="/us/tx/oc/t13/c2028/scB/s2028.051"> <num value="2028.051">Sec. 2028.051.</num> <heading>SET-ASIDE FROM LIVE PARI-MUTUEL POOL</heading> <chapeau>A horse or greyhound racetrack association shall set aside for this state from each live pari-mutuel pool at the racetrack an amount equal to:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2028/scB/s2028.051/1"> <num value="1">(1)</num> <content>one percent of each live pari-mutuel pool from the total amount of all of the racetrack association's live pari-mutuel pools in a calendar year in excess of $100 million but less than $200 million;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scB/s2028.051/2"> <num value="2">(2)</num> <content>two percent of each live pari-mutuel pool from the total amount of all of the racetrack association's live pari-mutuel pools in a calendar year in excess of $200 million but less than $300 million;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scB/s2028.051/3"> <num value="3">(3)</num> <content>three percent of each live pari-mutuel pool from the total amount of all of the racetrack association's live pari-mutuel pools in a calendar year in excess of $300 million but less than $400 million;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scB/s2028.051/4"> <num value="4">(4)</num> <content>four percent of each live pari-mutuel pool from the total amount of all of the racetrack association's live pari-mutuel pools in a calendar year in excess of $400 million but less than $500 million; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scB/s2028.051/5"> <num value="5">(5)</num> <content>five percent of each live pari-mutuel pool from the total amount of all of the racetrack association's live pari-mutuel pools in a calendar year in excess of $500 million.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2028/scC"> <num value="C">SUBCHAPTER C.</num> <heading>DISPOSITION OF HORSE PARI-MUTUEL POOLS AND OTHER AMOUNTS RELATED TO HORSE RACING</heading> <section identifier="/us/tx/oc/t13/c2028/scC/s2028.101"> <num value="2028.101">Sec. 2028.101.</num> <heading>DEDUCTIONS FROM HORSE PARI-MUTUEL POOLS</heading> <subsection identifier="/us/tx/oc/t13/c2028/scC/s2028.101/a"> <num value="a">(a)</num> <content>A horse racetrack association shall deduct an amount from each pari-mutuel pool to be distributed as provided by Sections 2028.102, 2028.103, and 2028.104.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scC/s2028.101/b"> <num value="b">(b)</num> <chapeau>The total maximum deduction under Subsection (a) is:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2028/scC/s2028.101/1"> <num value="1">(1)</num> <content>18 percent from a regular wagering pool;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scC/s2028.101/2"> <num value="2">(2)</num> <content>21 percent from a multiple two wagering pool; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scC/s2028.101/3"> <num value="3">(3)</num> <content>25 percent from a multiple three wagering pool.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2028/scC/s2028.102"> <num value="2028.102">Sec. 2028.102.</num> <heading>HORSE RACETRACK ASSOCIATION SET-ASIDES FOR PURSES; PURSE ACCOUNTS</heading> <subsection identifier="/us/tx/oc/t13/c2028/scC/s2028.102/a"> <num value="a">(a)</num> <chapeau>A horse racetrack association shall set aside for purses an amount not less than:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2028/scC/s2028.102/1"> <num value="1">(1)</num> <chapeau>for live pari-mutuel pools:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2028/scC/s2028.102/A"> <num value="A">(A)</num> <content>seven percent of a live regular wagering pool or live multiple two wagering pool; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2028/scC/s2028.102/B"> <num value="B">(B)</num> <content>8.5 percent of a live multiple three wagering pool; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scC/s2028.102/2"> <num value="2">(2)</num> <chapeau>for simulcast pari-mutuel pools from the takeout of the sending track:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2028/scC/s2028.102/A"> <num value="A">(A)</num> <content>38.8 percent of the regular wagering pool;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2028/scC/s2028.102/B"> <num value="B">(B)</num> <content>33.3 percent of the multiple two wagering pool; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2028/scC/s2028.102/C"> <num value="C">(C)</num> <content>34 percent of the multiple three wagering pool.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scC/s2028.102/b"> <num value="b">(b)</num> <content>If the cost of the simulcast signal exceeds five percent of the simulcast handle, the receiving horse racetrack association shall split the cost of the signal in excess of five percent evenly with the horsemen's organization by allocating that cost against the purse money derived from that simulcast signal.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scC/s2028.102/c"> <num value="c">(c)</num> <chapeau>The horse racetrack association shall:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2028/scC/s2028.102/1"> <num value="1">(1)</num> <content>transfer the amount set aside for purses from any live and simulcast pool; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scC/s2028.102/2"> <num value="2">(2)</num> <content>deposit the amounts in purse accounts maintained by breed by the horsemen's organization in one or more federally insured depositories.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scC/s2028.102/d"> <num value="d">(d)</num> <chapeau>Legal title to purse accounts is vested in the horsemen's organization. The horsemen's organization may contract with a horse racetrack association to manage and control the purse accounts and to make disbursements from the purse accounts:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2028/scC/s2028.102/1"> <num value="1">(1)</num> <content>to an owner whose horse won a purse;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scC/s2028.102/2"> <num value="2">(2)</num> <content>to the horsemen's organization for the organization's expenses; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scC/s2028.102/3"> <num value="3">(3)</num> <content>for other disbursements as provided by contract between the horsemen's organization and the horse racetrack association.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scC/s2028.102/e"> <num value="e">(e)</num> <content>A horse racetrack association may pay a portion of the revenue set aside under this section to an organization recognized under Section 2023.051, as provided by a contract approved by the commission.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2028/scC/s2028.103"> <num value="2028.103">Sec. 2028.103.</num> <heading>SET-ASIDE FOR TEXAS-BRED PROGRAM</heading> <subsection identifier="/us/tx/oc/t13/c2028/scC/s2028.103/a"> <num value="a">(a)</num> <chapeau>A horse racetrack association shall set aside for the Texas-bred program and pay to the commission an amount equal to one percent of a live multiple two wagering pool and a live multiple three wagering pool. From the set-aside amounts:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2028/scC/s2028.103/1"> <num value="1">(1)</num> <content>two percent shall be set aside for purposes of Subchapter F, Chapter 88, Education Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scC/s2028.103/2"> <num value="2">(2)</num> <chapeau>the remaining amount shall be allocated as follows:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2028/scC/s2028.103/A"> <num value="A">(A)</num> <content>10 percent may be used by the appropriate state horse breed registry for administration; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2028/scC/s2028.103/B"> <num value="B">(B)</num> <content>the remainder shall be used for awards.</content> <continuation>(a-1) The commission shall deposit money paid to the commission under Subsection (a) into the Texas-bred incentive fund established under Section 2028.301. The commission shall distribute the money collected under this section and deposited into the fund to the appropriate state horse breed registries for the Texas-bred program in accordance with rules adopted under Subsection (c).</continuation> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scC/s2028.103/b"> <num value="b">(b)</num> <content>The amount set aside under Subsection (a) is in addition to any money received from the breakage.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scC/s2028.103/c"> <num value="c">(c)</num> <content>The commission shall adopt rules relating to the deposit, accounting, auditing, and distribution of all amounts set aside for the Texas-bred program under this subchapter and for the use of those amounts by the state breed registries under that program.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1366 (H.B. 3366), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2028/scC/s2028.104"> <num value="2028.104">Sec. 2028.104.</num> <heading>RACETRACK ASSOCIATION COMMISSION</heading> <content>After allocation of the amounts specified in Sections 2028.102 and 2028.103, the horse racetrack association shall retain as the racetrack association's commission the remainder of the amount deducted under Section 2028.101 from a regular wagering pool, a multiple two wagering pool, or a multiple three wagering pool.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2028/scC/s2028.105"> <num value="2028.105">Sec. 2028.105.</num> <heading>ALLOCATION OF BREAKAGE</heading> <subsection identifier="/us/tx/oc/t13/c2028/scC/s2028.105/a"> <num value="a">(a)</num> <content>A horse racetrack association shall allocate two percent of the breakage from a pari-mutuel pool for purposes of Subchapter F, Chapter 88, Education Code. The remaining 98 percent of the breakage constitutes "total breakage" and must be allocated as provided by Subsections (b), (c), and (d).</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scC/s2028.105/b"> <num value="b">(b)</num> <chapeau>A horse racetrack association shall pay to the commission for use by the appropriate state horse breed registry, subject to commission rules, 10 percent of the total breakage from a live pari-mutuel pool or a simulcast pari-mutuel pool. The appropriate state horse breed registries are as follows:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2028/scC/s2028.105/1"> <num value="1">(1)</num> <content>the Texas Thoroughbred Breeders Association for Thoroughbred horses;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scC/s2028.105/2"> <num value="2">(2)</num> <content>the Texas Quarter Horse Association for quarter horses;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scC/s2028.105/3"> <num value="3">(3)</num> <content>the Texas Appaloosa Horse Club for Appaloosa horses;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scC/s2028.105/4"> <num value="4">(4)</num> <content>the Texas Arabian Breeders Association for Arabian horses; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scC/s2028.105/5"> <num value="5">(5)</num> <content>the Texas Paint Horse Breeders Association for paint horses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scC/s2028.105/c"> <num value="c">(c)</num> <content>A horse racetrack association shall retain 10 percent of the total breakage from a live pari-mutuel pool or a simulcast pari-mutuel pool to be used in stakes races restricted to accredited Texas-bred horses.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scC/s2028.105/d"> <num value="d">(d)</num> <chapeau>The horse racetrack association shall pay to the commission for deposit into the Texas-bred incentive fund established under Section 2028.301 and distribution to the appropriate state horse breed registry the remaining 80 percent of the total breakage to be allocated as follows:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2028/scC/s2028.105/1"> <num value="1">(1)</num> <content>40 percent to the owners of the accredited Texas-bred horses that finish first, second, or third;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scC/s2028.105/2"> <num value="2">(2)</num> <content>40 percent to the breeders of accredited Texas-bred horses that finish first, second, or third; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scC/s2028.105/3"> <num value="3">(3)</num> <content>20 percent to the owner of the stallion standing in this state at the time of conception whose Texas-bred get finish first, second, or third.</content> <continuation>(d-1) The commission shall deposit the portions of total breakage paid to the commission under Subsections (b) and (d) into the Texas-bred incentive fund established under Section 2028.301. The commission shall distribute the money collected under this section and deposited into the fund to the appropriate state horse breed registries in accordance with this section and with rules adopted by the commission under Section 2028.103.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scC/s2028.105/e"> <num value="e">(e)</num> <content>If a share of the breakage cannot be distributed to the person entitled to the share, the appropriate state horse breed registry shall retain that share.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scC/s2028.105/f"> <num value="f">(f)</num> <chapeau>For purposes of this section:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2028/scC/s2028.105/1"> <num value="1">(1)</num> <content>"Breeder" means a person who, according to the rules of the appropriate state horse breed registry, is the breeder of the accredited Texas-bred horse.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scC/s2028.105/2"> <num value="2">(2)</num> <content>"Stallion owner" means a person who is owner of record, at the time of conception, of the stallion that sired the accredited Texas-bred horse.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1366 (H.B. 3366), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2028/scC/s2028.106"> <num value="2028.106">Sec. 2028.106.</num> <heading>LIMITATION ON PURSE DEDUCTION</heading> <subsection identifier="/us/tx/oc/t13/c2028/scC/s2028.106/a"> <num value="a">(a)</num> <content>In this section, "horse owner" means a person who is owner of record of an accredited Texas-bred horse at the time of a race.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scC/s2028.106/b"> <num value="b">(b)</num> <content>A horse racetrack association may not deduct or withhold any percentage of a purse from the account into which the purse paid to a horse owner is deposited for membership payments, dues, assessments, or any other payments to an organization except an organization chosen by the horse owner.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2028/scC/s2028.107"> <num value="2028.107">Sec. 2028.107.</num> <heading>LIMITATION ON INCENTIVES AWARDED TO CERTAIN HORSES</heading> <content>An accredited Texas-bred Thoroughbred or Arabian horse described by Section 2021.003(50)(C) is eligible for one-half of the incentives awarded under Sections 2028.103(a) and 2028.105(d)(2). The appropriate state horse breed registry shall retain the remaining portion for general distribution at the same meeting in accordance with Sections 2028.103(a) and 2028.105(d).</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2028/scD"> <num value="D">SUBCHAPTER D.</num> <heading>DISPOSITION OF GREYHOUND PARI-MUTUEL POOLS AND OTHER AMOUNTS RELATED TO GREYHOUND RACING</heading> <section identifier="/us/tx/oc/t13/c2028/scD/s2028.151"> <num value="2028.151">Sec. 2028.151.</num> <heading>APPLICATION OF SUBCHAPTER</heading> <content>The deductions and allocations made under this subchapter apply to live pari-mutuel pools.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2028/scD/s2028.152"> <num value="2028.152">Sec. 2028.152.</num> <heading>DISTRIBUTION OF PARI-MUTUEL POOL</heading> <chapeau>Each greyhound racetrack association shall distribute all money deposited in any pari-mutuel pool to the winning ticket holders who present tickets for payment not later than the 60th day after the closing day of the greyhound race meeting at which the pool was formed less:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2028/scD/s2028.152/1"> <num value="1">(1)</num> <content>an amount paid as a commission of 18 percent of the total deposits in pools resulting from regular win, place, and show wagering;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scD/s2028.152/2"> <num value="2">(2)</num> <content>an amount not to exceed 21 percent of the total deposits in pools resulting from multiple two wagering; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scD/s2028.152/3"> <num value="3">(3)</num> <content>an amount not to exceed 25 percent of the total deposits in pools resulting from multiple three wagering.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2028/scD/s2028.153"> <num value="2028.153">Sec. 2028.153.</num> <heading>STATE FEE</heading> <content>On each racing day, a greyhound racetrack association shall pay to the comptroller the fee due this state.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2028/scD/s2028.154"> <num value="2028.154">Sec. 2028.154.</num> <heading>BREAKAGE</heading> <subsection identifier="/us/tx/oc/t13/c2028/scD/s2028.154/a"> <num value="a">(a)</num> <chapeau>A greyhound racetrack association shall pay 50 percent of the breakage to the appropriate state greyhound breed registry. Of that breakage percentage:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2028/scD/s2028.154/1"> <num value="1">(1)</num> <content>25 percent is to be used in stakes races; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scD/s2028.154/2"> <num value="2">(2)</num> <content>25 percent of that total breakage from a live pari-mutuel pool or a simulcast pari-mutuel pool is to be paid to the commission for deposit into the Texas-bred incentive fund established under Section 2028.301. The commission shall distribute the money collected under this section and deposited into the fund to the state greyhound breed registry for use in accordance with this section and commission rules.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scD/s2028.154/b"> <num value="b">(b)</num> <content>The commission by rule shall require the state greyhound breed registry to award a grant, in an amount equal to two percent of the money paid under Subsection (a)(2), to a person for the rehabilitation of greyhounds or to locate homes for greyhounds.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1366 (H.B. 3366), Sec. 5, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2028/scD/s2028.155"> <num value="2028.155">Sec. 2028.155.</num> <heading>ALLOCATION OF PURSE IN GREYHOUND RACES</heading> <subsection identifier="/us/tx/oc/t13/c2028/scD/s2028.155/a"> <num value="a">(a)</num> <content>The purse in a greyhound race may not be less than 4.7 percent of the total deposited in each pari-mutuel pool.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scD/s2028.155/b"> <num value="b">(b)</num> <chapeau>Of the portion of a purse allocated to a greyhound:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2028/scD/s2028.155/1"> <num value="1">(1)</num> <content>35 percent shall be paid directly to the greyhound owner; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scD/s2028.155/2"> <num value="2">(2)</num> <content>the balance shall be paid to the greyhound's contract kennel as provided by commission rules.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2028/scE"> <num value="E">SUBCHAPTER E.</num> <heading>DISTRIBUTION OF SIMULCAST PARI-MUTUEL POOLS</heading> <section identifier="/us/tx/oc/t13/c2028/scE/s2028.201"> <num value="2028.201">Sec. 2028.201.</num> <heading>RULES</heading> <content>The commission shall adopt rules relating to this subchapter and the oversight of the amounts allocated under Sections 2028.202(b) and (c).</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2028/scE/s2028.202"> <num value="2028.202">Sec. 2028.202.</num> <heading>REQUIRED DISTRIBUTIONS</heading> <subsection identifier="/us/tx/oc/t13/c2028/scE/s2028.202/a"> <num value="a">(a)</num> <chapeau>A racetrack association shall distribute from the total amount deducted as provided by Sections 2028.101 and 2028.152 from each simulcast pari-mutuel pool and each simulcast cross-species pari-mutuel pool the following shares:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2028/scE/s2028.202/1"> <num value="1">(1)</num> <content>an amount equal to one percent of each simulcast pari-mutuel pool to the commission for the administration of this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scE/s2028.202/2"> <num value="2">(2)</num> <content>an amount equal to 1.25 percent of each simulcast cross-species pari-mutuel pool to the commission for the administration of this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scE/s2028.202/3"> <num value="3">(3)</num> <content>for a horse racetrack association, an amount equal to one percent of a multiple two wagering pool or multiple three wagering pool as the amount set aside for the Texas-bred program to be used as provided by Section 2028.103;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scE/s2028.202/4"> <num value="4">(4)</num> <content>for a greyhound racetrack association, an amount equal to one percent of a multiple two wagering pool or a multiple three wagering pool as the amount set aside for the Texas-bred program for greyhound races, to be distributed and used in accordance with commission rules adopted to promote greyhound breeding in this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scE/s2028.202/5"> <num value="5">(5)</num> <content>the remainder as the amount set aside for purses, expenses, the sending track, and the receiving location under a contract approved by the commission between the sending track and the receiving location.</content> <continuation>(a-1) A racetrack association shall pay to the commission for deposit into the Texas-bred incentive fund established under Section 2028.301 the shares to be distributed under Subsections (a)(3) and (a)(4) for the Texas-bred program. The commission shall distribute the money collected under this section and deposited into the fund to the appropriate state breed registries for use under the Texas-bred program.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scE/s2028.202/b"> <num value="b">(b)</num> <chapeau>From the total amount deducted under Subsection (a), a greyhound racetrack association that receives an interstate cross-species simulcast signal shall distribute the following amounts from each pari-mutuel pool wagered on the signal at the racetrack:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2028/scE/s2028.202/1"> <num value="1">(1)</num> <content>a fee of 1.5 percent to be paid to the racetrack in this state sending the signal;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scE/s2028.202/2"> <num value="2">(2)</num> <content>a purse in the amount of 0.75 percent to be paid to the official state horse breed registry for Thoroughbred horses for use as purses at racetracks in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scE/s2028.202/3"> <num value="3">(3)</num> <content>a purse in the amount of 0.75 percent to be paid to the official state horse breed registry for quarter horses for use as purses at racetracks in this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scE/s2028.202/4"> <num value="4">(4)</num> <content>a purse of 4.5 percent to be escrowed with the commission in the manner provided by Section 2028.204.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scE/s2028.202/c"> <num value="c">(c)</num> <chapeau>From the total amount deducted under Subsection (a), a horse racetrack association that receives an interstate cross-species simulcast signal shall distribute the following amounts from each pool wagered on the signal at the racetrack:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2028/scE/s2028.202/1"> <num value="1">(1)</num> <content>a fee of 1.5 percent to be paid to the racetrack in this state sending the signal; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scE/s2028.202/2"> <num value="2">(2)</num> <content>a purse in the amount of 5.5 percent to be paid to the official state greyhound breed registry for use at racetracks in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scE/s2028.202/d"> <num value="d">(d)</num> <content>The official state greyhound breed registry may use not more than 20 percent of the amount described by Subsection (c)(2) to administer that subsection.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scE/s2028.202/e"> <num value="e">(e)</num> <content>A racetrack association offering wagering on an intrastate cross-species simulcast signal shall send the purse amount specified under Subsection (b)(4) or (c)(2), as appropriate, to the racetrack conducting the live race that is being simulcast.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019. Amended by: Acts 2019, 86th Leg., R.S., Ch. 49 (H.B. 1995), Sec. 1, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1365 (H.B. 2463), Sec. 1, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1366 (H.B. 3366), Sec. 6, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2028/scE/s2028.203"> <num value="2028.203">Sec. 2028.203.</num> <heading>REIMBURSEMENT FOR SIMULCAST SIGNAL COST</heading> <content>If a racetrack association purchases an interstate simulcast signal and the signal cost exceeds five percent of the pari-mutuel pool, the commission, from the escrowed account under Section 2028.202(b)(4), shall reimburse the racetrack association an amount equal to one-half of the signal cost that exceeds five percent of the pari-mutuel pool.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1365 (H.B. 2463), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2028/scE/s2028.204"> <num value="2028.204">Sec. 2028.204.</num> <heading>ALLOCATION OF MONEY IN ESCROW ACCOUNTS</heading> <subsection identifier="/us/tx/oc/t13/c2028/scE/s2028.204/a"> <num value="a">(a)</num> <content>A greyhound racetrack association shall deposit into an escrow account in the commission's registry the purse set aside under Section 2028.202(b)(4).</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scE/s2028.204/b"> <num value="b">(b)</num> <chapeau>Any horse racetrack association in this state may apply to the commission for receipt of money in the horse industry escrow account for use as purses. Any state horse breed registry listed in Section 2030.002(a) may apply for receipt of money in the account for any event that furthers the horse industry. The commission:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2028/scE/s2028.204/1"> <num value="1">(1)</num> <content>shall determine the horse racetrack associations and state horse breed registries to be allocated money from the account and the percentages to be allocated, taking into consideration purse levels, racing opportunities, and the financial status of the requesting racetrack association or requesting breed registry; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scE/s2028.204/2"> <num value="2">(2)</num> <content>may not annually allocate more than 70 percent of the amount deposited into the account to horse racetrack associations for use as purses.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1365 (H.B. 2463), Sec. 3, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1365 (H.B. 2463), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2028/scE/s2028.2041"> <num value="2028.2041">Sec. 2028.2041.</num> <heading>ALLOCATION OF CERTAIN FUNDS</heading> <subsection identifier="/us/tx/oc/t13/c2028/scE/s2028.2041/a"> <num value="a">(a)</num> <chapeau>In each state fiscal biennium, the comptroller shall deposit the amounts allocated under Section 151.801(c-3), Tax Code, into the escrow account established under Section 2028.204(b), until the comptroller determines the amount deposited into the account in that fiscal biennium equals the greater of:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2028/scE/s2028.2041/1"> <num value="1">(1)</num> <content>the amount appropriated to the commission for the purposes of Section 2028.204 for that fiscal biennium; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2028/scE/s2028.2041/2"> <num value="2">(2)</num> <content>$50 million.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scE/s2028.2041/b"> <num value="b">(b)</num> <content>Once the comptroller determines the greater of the amount described by Subsection (a)(1) or (2) has been deposited during a state fiscal biennium into the escrow account established under Section 2028.204(b), for the remainder of that fiscal biennium the comptroller shall deposit the amounts allocated under Section 151.801(c-3), Tax Code, into the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scE/s2028.2041/c"> <num value="c">(c)</num> <content>The balance of the escrow account established under Section 2028.204(b) shall not exceed $50 million.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1365 (H.B. 2463), Sec. 5, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2028/scE/s2028.205"> <num value="2028.205">Sec. 2028.205.</num> <heading>ADDITIONAL ALLOCATIONS FOR CERTAIN RACETRACKS</heading> <subsection identifier="/us/tx/oc/t13/c2028/scE/s2028.205/a"> <num value="a">(a)</num> <content>In addition to money allocated under Section 2028.204, a horse racetrack association operating a racetrack that is located not more than 75 miles from a greyhound racetrack that offers wagering on a cross-species simulcast signal and that sends the cross-species simulcast signal to the greyhound racetrack may apply to the commission for an allocation of up to 20 percent of the money in the escrowed account that is attributable to the wagering on a cross-species simulcast signal at the greyhound racetrack.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scE/s2028.205/b"> <num value="b">(b)</num> <content>If the applying horse racetrack association can prove to the commission's satisfaction that the racetrack association's handle has decreased directly due to wagering on an interstate cross-species simulcast signal at a greyhound racetrack located not more than 75 miles from the applying racetrack association, the commission shall allocate amounts from the escrowed account as the commission considers appropriate to compensate the racetrack association for the decrease. The amounts allocated may not exceed 20 percent of the money in the escrowed account that is attributable to the wagering on the interstate cross-species simulcast signal at the greyhound racetrack.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scE/s2028.205/c"> <num value="c">(c)</num> <content>Money allocated by the commission under this section may be used by the racetrack association for any purpose.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1365 (H.B. 2463), Sec. 6, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2028/scE/s2028.206"> <num value="2028.206">Sec. 2028.206.</num> <heading>HOST FEE</heading> <content>A racetrack association conducting a live race that is being simulcast may charge the receiving racetrack a host fee in addition to the amounts described in this subchapter.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2028/scF"> <num value="F">SUBCHAPTER F.</num> <heading>COUNTY AND MUNICIPAL FEES</heading> <section identifier="/us/tx/oc/t13/c2028/scF/s2028.251"> <num value="2028.251">Sec. 2028.251.</num> <heading>ADMISSION FEES AUTHORIZED</heading> <subsection identifier="/us/tx/oc/t13/c2028/scF/s2028.251/a"> <num value="a">(a)</num> <content>A commissioners court may collect a fee not to exceed 15 cents as an admission fee to a racetrack located in the county.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scF/s2028.251/b"> <num value="b">(b)</num> <content>If the racetrack is located in a municipality, the governing body of the municipality may collect a fee not to exceed 15 cents as an admission fee to the racetrack.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scF/s2028.251/c"> <num value="c">(c)</num> <content>If the racetrack is not located in a municipality, the commissioners court may collect an additional fee not to exceed 15 cents as an admission fee to a racetrack located in the county for allocation among the municipalities in the county.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scF/s2028.251/d"> <num value="d">(d)</num> <content>If the racetrack is not located in a municipality, the commissioners court on request of the governing bodies of a majority of the municipalities in the county shall collect the additional fee. Allocation of the fees must be based on the population of the municipalities in the county.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2028/scF/s2028.252"> <num value="2028.252">Sec. 2028.252.</num> <heading>ADDITIONAL FEES FOR CERTAIN COUNTIES</heading> <content>If the racetrack is a class 1 racetrack, the commissioners court of each county with a population of not less than 1.3 million adjacent to the county in which the racetrack is located may each collect fees equal to the fees authorized by Section 2028.251.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2028/scF/s2028.253"> <num value="2028.253">Sec. 2028.253.</num> <heading>PROCEDURES FOR FEE COLLECTION</heading> <subsection identifier="/us/tx/oc/t13/c2028/scF/s2028.253/a"> <num value="a">(a)</num> <content>A commissioners court by order may establish procedures for the collection of the fees under Section 2028.251.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scF/s2028.253/b"> <num value="b">(b)</num> <content>The procedures may require a racetrack association to keep records and file the reports considered necessary by the commissioners court.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2028/scF/s2028.254"> <num value="2028.254">Sec. 2028.254.</num> <heading>OTHER FEES AND TAXES PROHIBITED</heading> <content>A county or municipality may not assess or collect any other license fee, privilege tax, excise tax, or racing fee on admissions to, or wagers placed at, a racetrack.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2028/scG"> <num value="G">SUBCHAPTER G.</num> <heading>TEXAS-BRED INCENTIVE FUND</heading> <section identifier="/us/tx/oc/t13/c2028/scG/s2028.301"> <num value="2028.301">Sec. 2028.301.</num> <heading>TEXAS-BRED INCENTIVE FUND</heading> <subsection identifier="/us/tx/oc/t13/c2028/scG/s2028.301/a"> <num value="a">(a)</num> <content>The commission shall deposit money set aside for the Texas-bred program or set aside for use by state breed registries under this chapter into an escrow account in the state treasury in the registry of the commission to be known as the Texas-bred incentive fund.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2028/scG/s2028.301/b"> <num value="b">(b)</num> <content>The commission shall distribute money from the Texas-bred incentive fund in accordance with this chapter and commission rules.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1366 (H.B. 3366), Sec. 7, eff. September 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t13/c2029"> <num value="2029">CHAPTER 2029.</num> <heading>ALLOCATION OF RACING DAYS</heading> <subchapter identifier="/us/tx/oc/t13/c2029/scA"> <num value="A">SUBCHAPTER A.</num> <heading>HORSE RACING</heading> <section identifier="/us/tx/oc/t13/c2029/scA/s2029.001"> <num value="2029.001">Sec. 2029.001.</num> <heading>ALLOCATION OF HORSE RACING DAYS; PROHIBITED RACING DAYS</heading> <subsection identifier="/us/tx/oc/t13/c2029/scA/s2029.001/a"> <num value="a">(a)</num> <content>The commission shall allocate the live and simulcast horse racing days for the conduct of live and simulcast racing at each racetrack.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2029/scA/s2029.001/b"> <num value="b">(b)</num> <content>In allocating race dates under this section, the commission shall consider live race dates separately from simulcast race dates.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2029/scA/s2029.001/c"> <num value="c">(c)</num> <content>The commission may prohibit racing on Sunday unless the prohibition would conflict with another provision of this subtitle.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2029/scA/s2029.002"> <num value="2029.002">Sec. 2029.002.</num> <heading>CHARITY DAYS</heading> <subsection identifier="/us/tx/oc/t13/c2029/scA/s2029.002/a"> <num value="a">(a)</num> <content>The commission shall grant to each racetrack association additional horse racing days during a horse race meeting to be conducted as charity days. The commission shall grant to each class 1 racetrack and to each class 2 racetrack at least two and not more than five additional days.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2029/scA/s2029.002/b"> <num value="b">(b)</num> <content>Each class 1 and class 2 racetrack shall conduct charity race days in accordance with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2029/scA/s2029.002/c"> <num value="c">(c)</num> <content>The commission shall ensure that races conducted by a racetrack association on a charity day are comparable in all respects, including the generation of revenue, to races conducted by that racetrack association on any other horse racing day.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2029/scA/s2029.002/d"> <num value="d">(d)</num> <content>The commission shall adopt rules relating to the conduct of charity days.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2029/scA/s2029.003"> <num value="2029.003">Sec. 2029.003.</num> <heading>ACCESS TO RACES</heading> <subsection identifier="/us/tx/oc/t13/c2029/scA/s2029.003/a"> <num value="a">(a)</num> <content>Each racetrack shall provide reasonable access to races for all breeds of horses as determined by the racetrack association through negotiations with the representative state horse breed registry with the final approval of the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2029/scA/s2029.003/b"> <num value="b">(b)</num> <chapeau>In granting approval under Subsection (a), the commission shall consider:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2029/scA/s2029.003/1"> <num value="1">(1)</num> <content>the availability of competitive horses;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2029/scA/s2029.003/2"> <num value="2">(2)</num> <content>economic feasibility; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2029/scA/s2029.003/3"> <num value="3">(3)</num> <content>public interest.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2029/scB"> <num value="B">SUBCHAPTER B.</num> <heading>GREYHOUND RACING</heading> <section identifier="/us/tx/oc/t13/c2029/scB/s2029.051"> <num value="2029.051">Sec. 2029.051.</num> <heading>NUMBER OF GREYHOUND RACING DAYS</heading> <content>A greyhound racetrack association is entitled to 300 evening performances and 150 matinee performances in a calendar year.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2029/scB/s2029.052"> <num value="2029.052">Sec. 2029.052.</num> <heading>CHARITY DAYS</heading> <subsection identifier="/us/tx/oc/t13/c2029/scB/s2029.052/a"> <num value="a">(a)</num> <content>The commission shall grant not less than five additional greyhound racing days during a greyhound race meeting to be conducted as charity days.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2029/scB/s2029.052/b"> <num value="b">(b)</num> <content>The commission shall ensure that races conducted by a racetrack association on a charity day are comparable in all respects, including the generation of revenue, to races conducted by that racetrack association on any other greyhound racing day.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2029/scB/s2029.052/c"> <num value="c">(c)</num> <content>The commission shall adopt rules relating to the conduct of charity days.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2029/scB/s2029.053"> <num value="2029.053">Sec. 2029.053.</num> <heading>SUBSTITUTE RACING DAYS OR ADDITIONAL RACES</heading> <chapeau>If, for a reason beyond a greyhound racetrack association's control and not caused by the racetrack association's fault or neglect, it is impossible for the racetrack association to conduct a race on a day authorized by the commission, the commission in its discretion and at the request of the racetrack association, as a substitute for the race, may:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2029/scB/s2029.053/1"> <num value="1">(1)</num> <content>specify another day for the racetrack association to conduct racing; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2029/scB/s2029.053/2"> <num value="2">(2)</num> <content>add additional races to already programmed events.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t13/c2030"> <num value="2030">CHAPTER 2030.</num> <heading>TEXAS-BRED HORSES AND GREYHOUNDS</heading> <subchapter identifier="/us/tx/oc/t13/c2030/scA"> <num value="A">SUBCHAPTER A.</num> <heading>TEXAS-BRED HORSES; BREED REGISTRIES; RACING</heading> <section identifier="/us/tx/oc/t13/c2030/scA/s2030.001"> <num value="2030.001">Sec. 2030.001.</num> <heading>QUALIFICATIONS OF ACCREDITED TEXAS-BRED HORSES</heading> <subsection identifier="/us/tx/oc/t13/c2030/scA/s2030.001/a"> <num value="a">(a)</num> <content>Subject to this subtitle or commission rule, a state horse breed registry shall adopt reasonable rules to establish the qualifications of accredited Texas-bred horses to promote, develop, and improve the breeding of horses in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2030/scA/s2030.001/b"> <num value="b">(b)</num> <content>Rules adopted under this section are subject to approval by the commission.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2030/scA/s2030.002"> <num value="2030.002">Sec. 2030.002.</num> <heading>STATE HORSE BREED REGISTRIES</heading> <subsection identifier="/us/tx/oc/t13/c2030/scA/s2030.002/a"> <num value="a">(a)</num> <chapeau>The officially designated state horse breed registries for accredited Texas-bred horses are:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2030/scA/s2030.002/1"> <num value="1">(1)</num> <content>the Texas Thoroughbred Breeders Association for Thoroughbred horses;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2030/scA/s2030.002/2"> <num value="2">(2)</num> <content>the Texas Quarter Horse Association for quarter horses;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2030/scA/s2030.002/3"> <num value="3">(3)</num> <content>the Texas Appaloosa Horse Club for Appaloosa horses;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2030/scA/s2030.002/4"> <num value="4">(4)</num> <content>the Texas Arabian Breeders Association for Arabian horses; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2030/scA/s2030.002/5"> <num value="5">(5)</num> <content>the Texas Paint Horse Breeders Association for paint horses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2030/scA/s2030.002/b"> <num value="b">(b)</num> <content>The appropriate state horse breed registry shall act in an advisory capacity to each racetrack association and to the commission for the purpose of administering Sections 2030.003 and 2030.004.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2030/scA/s2030.003"> <num value="2030.003">Sec. 2030.003.</num> <heading>TEXAS-BRED RACES</heading> <subsection identifier="/us/tx/oc/t13/c2030/scA/s2030.003/a"> <num value="a">(a)</num> <content>In this section, "Texas-bred race" means a race limited to accredited Texas-bred horses.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2030/scA/s2030.003/b"> <num value="b">(b)</num> <content>A racetrack association shall provide for the running of Texas-bred races.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2030/scA/s2030.003/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (d), on each horse racing day, a racetrack association shall provide for the running of at least two Texas-bred races, including one race restricted to maidens.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2030/scA/s2030.003/d"> <num value="d">(d)</num> <content>In accordance with commission rule, a racetrack association may defer the running of one or both of the races required by Subsection (c) for each horse racing day if the racetrack association provides that the total number of accredited Texas-bred races in a horse race meeting is equal to twice the total number of horse racing days in the horse race meeting.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2030/scA/s2030.004"> <num value="2030.004">Sec. 2030.004.</num> <heading>PURSE SUPPLEMENTS FOR TEXAS-BRED RACES</heading> <subsection identifier="/us/tx/oc/t13/c2030/scA/s2030.004/a"> <num value="a">(a)</num> <content>In this section, "Texas-bred race" has the meaning assigned by Section 2030.003.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2030/scA/s2030.004/b"> <num value="b">(b)</num> <content>To encourage horse breeding in this state, an accredited Texas-bred horse finishing first, second, or third in a race in this state, except a restricted stakes race, is entitled to receive a purse supplement.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2030/scA/s2030.004/c"> <num value="c">(c)</num> <content>Funds for the purse supplements shall be derived from the breakage as provided by Subchapters C and E, Chapter 2028.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2030/scA/s2030.004/d"> <num value="d">(d)</num> <content>An accredited Texas-bred Thoroughbred horse that finishes first, second, or third in a race other than a Texas-bred race is entitled to receive an owner's bonus award as a purse supplement. Twenty-five percent of the Texas-bred program funds received under Subchapters C and E, Chapter 2028, excluding expenses for administration of the Texas-bred program, shall be allocated to fund the bonus awards.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2030/scA/s2030.005"> <num value="2030.005">Sec. 2030.005.</num> <heading>EQUITABLE NUMBER OF RACES FOR EACH BREED</heading> <subsection identifier="/us/tx/oc/t13/c2030/scA/s2030.005/a"> <num value="a">(a)</num> <content>A racetrack association that conducts a horse race meeting for more than one breed of horse at one racetrack shall provide that the number of races run by each breed on each day is equitable as determined by the commission under Section 2029.003.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2030/scA/s2030.005/b"> <num value="b">(b)</num> <content>The commission by rule or by order may allow an exception to Subsection (a) if an insufficient number of horses of a breed are available to provide sufficient competition.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2030/scA/s2030.006"> <num value="2030.006">Sec. 2030.006.</num> <heading>EQUITABLE STABLING</heading> <content>A racetrack association that conducts a horse race meeting for more than one breed of horse at one racetrack shall provide on-track stalls on an equitable basis as determined by the commission under Section 2029.003.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2030/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS-BRED GREYHOUNDS</heading> <section identifier="/us/tx/oc/t13/c2030/scB/s2030.051"> <num value="2030.051">Sec. 2030.051.</num> <heading>QUALIFICATIONS OF TEXAS-BRED GREYHOUNDS</heading> <subsection identifier="/us/tx/oc/t13/c2030/scB/s2030.051/a"> <num value="a">(a)</num> <content>Subject to this subtitle or commission rule, the state greyhound breed registry shall adopt reasonable rules to establish the qualifications of accredited Texas-bred greyhounds to promote, develop, and improve the breeding of greyhounds in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2030/scB/s2030.051/b"> <num value="b">(b)</num> <content>Rules adopted under this section are subject to approval by the commission.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2030/scB/s2030.052"> <num value="2030.052">Sec. 2030.052.</num> <heading>STATE GREYHOUND BREED REGISTRY</heading> <content>The officially designated state greyhound breed registry for accredited Texas-bred greyhounds is the Texas Greyhound Association.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2030/scB/s2030.053"> <num value="2030.053">Sec. 2030.053.</num> <heading>BREAKAGE DISTRIBUTIONS DUE STATE GREYHOUND BREED REGISTRY</heading> <subsection identifier="/us/tx/oc/t13/c2030/scB/s2030.053/a"> <num value="a">(a)</num> <content>The state greyhound breed registry shall adopt rules to provide for the use of breakage received by the registry under Section 2028.154(a).</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2030/scB/s2030.053/b"> <num value="b">(b)</num> <content>A racetrack association shall pay the appropriate state greyhound breed registry at least every 30 days the breakage due to the breed registry.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t13/c2031"> <num value="2031">CHAPTER 2031.</num> <heading>TEXAS DERBIES</heading> <section identifier="/us/tx/oc/t13/c2031/s2031.001"> <num value="2031.001">Sec. 2031.001.</num> <heading>ESTABLISHMENT OF TEXAS DERBIES</heading> <subsection identifier="/us/tx/oc/t13/c2031/s2031.001/a"> <num value="a">(a)</num> <chapeau>The commission shall establish as Texas Derbies the following annual stakes races:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2031/s2031.001/1"> <num value="1">(1)</num> <content>one race open to three-year-old Thoroughbreds;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2031/s2031.001/2"> <num value="2">(2)</num> <content>one race open only to three-year-old Texas-bred Thoroughbreds;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2031/s2031.001/3"> <num value="3">(3)</num> <content>one race open to three-year-old quarter horses; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2031/s2031.001/4"> <num value="4">(4)</num> <content>one race open only to three-year-old Texas-bred quarter horses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2031/s2031.001/b"> <num value="b">(b)</num> <chapeau>Each Texas Derby must be held annually on a date and at the class 1 racetrack determined by the commission. The commission shall determine the location of each Texas Derby in consultation with:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2031/s2031.001/1"> <num value="1">(1)</num> <content>each class 1 racetrack;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2031/s2031.001/2"> <num value="2">(2)</num> <content>the official state horse breed registries; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2031/s2031.001/3"> <num value="3">(3)</num> <content>the official horsemen's organization.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2031/s2031.001/c"> <num value="c">(c)</num> <content>The commission may sell the right to name a Texas Derby. The commission shall deposit the proceeds from the sale of the right to name a Texas Derby into the Texas Derby escrow purse fund established under Section 2031.004.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2031/s2031.002"> <num value="2031.002">Sec. 2031.002.</num> <heading>RACE CONDITIONS, ENTRANCE QUALIFICATIONS, AND PREFERENCE SYSTEM</heading> <subsection identifier="/us/tx/oc/t13/c2031/s2031.002/a"> <num value="a">(a)</num> <chapeau>For each Texas Derby, the race conditions, the entrance qualifications, and the preference system used to determine race finalists shall be developed by:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2031/s2031.002/1"> <num value="1">(1)</num> <content>the racetrack that is awarded the derby, for a race described by Section 2031.001(a)(1) or (3); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2031/s2031.002/2"> <num value="2">(2)</num> <content>the respective official state horse breed registries and the official horsemen's organization, for a race described by Section 2031.001(a)(2) or (4).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2031/s2031.002/b"> <num value="b">(b)</num> <content>The race conditions, the entrance qualifications, and the preference system developed under Subsection (a) are subject to review and approval by the executive director.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2031/s2031.003"> <num value="2031.003">Sec. 2031.003.</num> <heading>PRERACE EXAMINATION</heading> <subsection identifier="/us/tx/oc/t13/c2031/s2031.003/a"> <num value="a">(a)</num> <chapeau>For each Texas Derby, the commission shall appoint a state veterinarian to conduct a prerace examination of each horse entered in the race to determine whether the horse:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2031/s2031.003/1"> <num value="1">(1)</num> <content>is healthy; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2031/s2031.003/2"> <num value="2">(2)</num> <content>meets standards set by commission rule for racing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2031/s2031.003/b"> <num value="b">(b)</num> <chapeau>The examination may:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2031/s2031.003/1"> <num value="1">(1)</num> <content>be conducted at any time before the race; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2031/s2031.003/2"> <num value="2">(2)</num> <content>include any procedure that the state veterinarian considers necessary to make the determination required by Subsection (a).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2031/s2031.004"> <num value="2031.004">Sec. 2031.004.</num> <heading>TEXAS DERBY ESCROW PURSE FUND</heading> <subsection identifier="/us/tx/oc/t13/c2031/s2031.004/a"> <num value="a">(a)</num> <content>The commission shall establish a Texas Derby escrow purse fund.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2031/s2031.004/b"> <num value="b">(b)</num> <content>Notwithstanding Section 2023.053 or 2024.055 or any other law, the commission by rule shall determine a portion of the fees, charges, and other revenue collected under this subtitle to be deposited to the credit of the Texas Derby escrow purse fund in the amount reasonably necessary to maintain competitive purses for each Texas Derby.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2031/s2031.004/c"> <num value="c">(c)</num> <content>The commission shall by rule establish a schedule of entrance fees for participants in each Texas Derby. A portion of each entrance fee, in the amount determined by the commission under Subsection (b), shall be deposited in the Texas Derby escrow purse fund.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2031/s2031.004/d"> <num value="d">(d)</num> <content>The commission by rule may assess under this subtitle additional charges and fees, including gate fees, to supplement the funds otherwise deposited in the Texas Derby escrow purse fund under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2031/s2031.004/e"> <num value="e">(e)</num> <chapeau>The commission may not:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2031/s2031.004/1"> <num value="1">(1)</num> <content>use funds from the accredited Texas-bred program under Subchapter A, Chapter 2030, or the escrowed purse account under Section 2028.204 to fund the Texas Derby escrow purse fund; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2031/s2031.004/2"> <num value="2">(2)</num> <content>order a state horse breed registry to fund a purse for a Texas Derby, make contributions to the Texas Derby escrow purse fund, or pay the expenses of a Texas Derby race.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2031/s2031.004/f"> <num value="f">(f)</num> <content>State revenue may not be deposited to the credit of the Texas Derby escrow purse fund except as provided by this section.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t13/c2032"> <num value="2032">CHAPTER 2032.</num> <heading>LIVESTOCK SHOWS, EXHIBITS, AND FAIRS</heading> <section identifier="/us/tx/oc/t13/c2032/s2032.001"> <num value="2032.001">Sec. 2032.001.</num> <heading>COUNTY LIVESTOCK SHOWS AND EXHIBITS; COUNTY RIGHTS</heading> <subsection identifier="/us/tx/oc/t13/c2032/s2032.001/a"> <num value="a">(a)</num> <content>Subject to the licensing requirements and other provisions of this subtitle, a county may conduct an annual race meeting, not to exceed 16 racing days, in connection with a livestock show or exhibit held under Chapter 319, Local Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2032/s2032.001/b"> <num value="b">(b)</num> <content>An agent qualified to hold a license under this subtitle and selected by the commissioners court under Section 319.004, Local Government Code, may conduct the race meeting.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2032/s2032.001/c"> <num value="c">(c)</num> <content>This subtitle does not prohibit a county from exercising any right otherwise granted to any person by this subtitle.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2032/s2032.002"> <num value="2032.002">Sec. 2032.002.</num> <heading>COUNTIES HOLDING CERTAIN RACETRACK LICENSES</heading> <subsection identifier="/us/tx/oc/t13/c2032/s2032.002/a"> <num value="a">(a)</num> <content>A county that holds a class 4 racetrack license may conduct an annual race meeting not to exceed five racing days in connection with a livestock show or exhibit held under Chapter 319, Local Government Code. A racing day of the annual race meeting must be conducted on a day when general fair activities are conducted.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2032/s2032.002/b"> <num value="b">(b)</num> <content>A county that holds a class 4 racetrack license may contract with an agent to conduct any portion of a race meeting. The agent must hold a license issued under this subtitle that is appropriate for the service the agent provides.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2032/s2032.003"> <num value="2032.003">Sec. 2032.003.</num> <heading>PUBLIC FAIRS AND LIVESTOCK EXHIBITIONS</heading> <content>Subject to the licensing requirements and other provisions of this subtitle, a nonprofit corporation may conduct a race meeting, not to exceed 16 racing days, for the purpose of encouraging agriculture through the operation of public fairs and livestock exhibitions.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t13/c2033"> <num value="2033">CHAPTER 2033.</num> <heading>CRIMINAL AND ADMINISTRATIVE PENALTIES; DISCIPLINARY POWERS</heading> <subchapter identifier="/us/tx/oc/t13/c2033/scA"> <num value="A">SUBCHAPTER A.</num> <heading>CRIMINAL PENALTIES AND PROCEDURES</heading> <section identifier="/us/tx/oc/t13/c2033/scA/s2033.001"> <num value="2033.001">Sec. 2033.001.</num> <heading>GENERAL CRIMINAL PENALTY</heading> <content>If a provision of this subtitle creates an offense without providing a specific penalty, a person who violates that provision commits a state jail felony.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scA/s2033.002"> <num value="2033.002">Sec. 2033.002.</num> <heading>UNLAWFUL RACING</heading> <chapeau>A person commits an offense if:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.002/1"> <num value="1">(1)</num> <content>the person participates in, permits, or conducts a horse or greyhound race at a racetrack;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.002/2"> <num value="2">(2)</num> <content>the person wagers on the partial or final outcome of the horse or greyhound race or knows or reasonably should know that another person is betting on the partial or final outcome of the race; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.002/3"> <num value="3">(3)</num> <content>the race is not part of a performance or race meeting conducted under this subtitle or commission rule.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scA/s2033.003"> <num value="2033.003">Sec. 2033.003.</num> <heading>PARI-MUTUEL WAGERING WITHOUT LICENSE</heading> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.003/a"> <num value="a">(a)</num> <content>A person commits an offense if, without a license, the person in any capacity participates or is otherwise involved in horse racing or greyhound racing with pari-mutuel wagering.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.003/b"> <num value="b">(b)</num> <content>An offense under Subsection (a) is a Class A misdemeanor, unless the actor was required by this subtitle to obtain a racetrack license, in which event the offense is a state jail felony.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.003/c"> <num value="c">(c)</num> <content>It is an affirmative defense to prosecution under Subsection (a) that the actor was a spectator or a person placing a wager.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scA/s2033.004"> <num value="2033.004">Sec. 2033.004.</num> <heading>RACING WITHOUT LICENSE</heading> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.004/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.004/1"> <num value="1">(1)</num> <content>conducts a horse or greyhound race without a racetrack license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.004/2"> <num value="2">(2)</num> <content>knows or reasonably should know that another person is betting on the final or partial outcome of the race.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.004/b"> <num value="b">(b)</num> <content>An offense under this section is a felony of the third degree.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scA/s2033.005"> <num value="2033.005">Sec. 2033.005.</num> <heading>IMPERSONATING LICENSE HOLDER</heading> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.005/a"> <num value="a">(a)</num> <content>A person commits an offense if the person impersonates a license holder with the intent to induce another person to submit to the actor's purported authority as a license holder or to rely on the actor's actions as an alleged license holder.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.005/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scA/s2033.006"> <num value="2033.006">Sec. 2033.006.</num> <heading>UNLAWFUL POSSESSION OR USE OF CREDENTIAL</heading> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.006/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person knowingly possesses or displays a credential or false credential that identifies the person as the holder of the credential and the person knows that:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.006/1"> <num value="1">(1)</num> <content>the credential is not issued to the person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.006/2"> <num value="2">(2)</num> <content>the person is not a license holder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.006/b"> <num value="b">(b)</num> <content>An offense under this section is a Class C misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scA/s2033.007"> <num value="2033.007">Sec. 2033.007.</num> <heading>FAILURE TO DISPLAY CREDENTIAL</heading> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.007/a"> <num value="a">(a)</num> <chapeau>For purposes of this section, a request is lawful if it is made:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.007/1"> <num value="1">(1)</num> <chapeau>at any time by:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2033/scA/s2033.007/A"> <num value="A">(A)</num> <content>the commission;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2033/scA/s2033.007/B"> <num value="B">(B)</num> <content>an authorized commission agent;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2033/scA/s2033.007/C"> <num value="C">(C)</num> <content>the director or a commissioned officer of the Department of Public Safety;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2033/scA/s2033.007/D"> <num value="D">(D)</num> <content>a peace officer; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2033/scA/s2033.007/E"> <num value="E">(E)</num> <content>a steward or judge; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.007/2"> <num value="2">(2)</num> <content>at any restricted location that is at a racetrack and is not a public place.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.007/b"> <num value="b">(b)</num> <chapeau>A person commits an offense if, after a lawful request, the person knowingly fails or refuses to:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.007/1"> <num value="1">(1)</num> <content>display a credential to another person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.007/2"> <num value="2">(2)</num> <content>give the person's name, residence address, or date of birth to another person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.007/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (d), an offense under this section is a Class B misdemeanor.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.007/d"> <num value="d">(d)</num> <content>At the punishment stage of a trial for an offense under Subsection (b)(1), the defendant may raise an issue as to whether the defendant was a license holder at the time of the offense. If the defendant proves the issue, the offense is a Class C misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scA/s2033.008"> <num value="2033.008">Sec. 2033.008.</num> <heading>RACES CONDUCTED ON CERTAIN INDIAN LANDS</heading> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.008/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person knowingly wagers on the result of a horse or greyhound race conducted in this state that:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.008/1"> <num value="1">(1)</num> <content>is held on an American Indian reservation or on American Indian trust land located in this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.008/2"> <num value="2">(2)</num> <content>is not held under the supervision of the commission under rules adopted under this subtitle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.008/b"> <num value="b">(b)</num> <content>An offense under this section is a felony of the third degree.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.008/c"> <num value="c">(c)</num> <content>It is an exception to the application of this section that the person is a member of a recognized Texas Indian tribe who lives on a reservation or on trust lands located in this state.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scA/s2033.009"> <num value="2033.009">Sec. 2033.009.</num> <heading>ILLEGAL ACCESS TO ENCLOSURE</heading> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.009/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person is a license holder and the person knowingly permits, facilitates, or allows access to an enclosure where races are conducted to another person who the person knows:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.009/1"> <num value="1">(1)</num> <content>has engaged in bookmaking, touting, or illegal wagering;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.009/2"> <num value="2">(2)</num> <content>derives income from illegal activities or enterprises;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.009/3"> <num value="3">(3)</num> <content>has been convicted of a violation of this subtitle; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.009/4"> <num value="4">(4)</num> <content>is excluded by the commission from entering a racetrack.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.009/b"> <num value="b">(b)</num> <content>An offense under this section is a Class B misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scA/s2033.010"> <num value="2033.010">Sec. 2033.010.</num> <heading>HINDERING ENTRY OR SEARCH</heading> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.010/a"> <num value="a">(a)</num> <content>A person commits an offense if the person with criminal negligence refuses, denies, or hinders entry to another person who is exercising or attempting to exercise a power of entry under this subtitle or a commission rule.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.010/b"> <num value="b">(b)</num> <content>A person commits an offense if the person with criminal negligence refuses, denies, hinders, interrupts, disrupts, impedes, or otherwise interferes with a search by a person who is exercising or attempting to exercise a power to search under this subtitle or a commission rule.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.010/c"> <num value="c">(c)</num> <content>An offense under this section is a Class B misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scA/s2033.011"> <num value="2033.011">Sec. 2033.011.</num> <heading>FORGING PARI-MUTUEL TICKET</heading> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.011/a"> <num value="a">(a)</num> <content>In this section, "forge" has the meaning assigned by Section 32.21, Penal Code.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.011/b"> <num value="b">(b)</num> <content>A person commits an offense if the person knowingly forges a pari-mutuel ticket with the intent to defraud or harm another person.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.011/c"> <num value="c">(c)</num> <content>An offense under this section is a felony of the third degree.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scA/s2033.012"> <num value="2033.012">Sec. 2033.012.</num> <heading>FALSE STATEMENTS</heading> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.012/a"> <num value="a">(a)</num> <chapeau>In this section, "statement" means a representation of fact, including:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.012/1"> <num value="1">(1)</num> <content>a written or oral statement; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.012/2"> <num value="2">(2)</num> <content>a sworn or unsworn statement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.012/b"> <num value="b">(b)</num> <content>A person commits an offense if the person knowingly makes a material and false, incorrect, or deceptive statement to another person who is conducting an investigation or exercising discretion under this subtitle or a rule adopted under this subtitle.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.012/c"> <num value="c">(c)</num> <content>An offense under this section is a state jail felony unless the statement was material in a commission action relating to a racetrack license, in which event the offense is a felony of the third degree.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scA/s2033.013"> <num value="2033.013">Sec. 2033.013.</num> <heading>TOUTING</heading> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.013/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if, with an intent to deceive and an intent to obtain a benefit, the person knowingly:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.013/1"> <num value="1">(1)</num> <content>makes a false statement about a horse or greyhound race to another person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.013/2"> <num value="2">(2)</num> <content>offers, agrees to convey, or conveys false information about a horse or greyhound race to another person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.013/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), an offense under this section is a Class A misdemeanor.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.013/c"> <num value="c">(c)</num> <chapeau>An offense under this section is a state jail felony if:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.013/1"> <num value="1">(1)</num> <chapeau>the actor:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2033/scA/s2033.013/A"> <num value="A">(A)</num> <content>is a license holder under this subtitle or a commission member or employee; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2033/scA/s2033.013/B"> <num value="B">(B)</num> <content>knowingly represents that a commission member or employee or a person licensed by the commission is the source of the false information; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.013/2"> <num value="2">(2)</num> <content>the false statement or information was contained in racing selection information provided to the public.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scA/s2033.014"> <num value="2033.014">Sec. 2033.014.</num> <heading>BRIBERY AND CORRUPT INFLUENCE</heading> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.014/a"> <num value="a">(a)</num> <content>A person commits an offense if, with the intent to influence or affect the outcome of a race in a manner contrary to this subtitle or a commission rule, the person offers, confers, or agrees to confer on another person, or solicits, accepts, or agrees to accept from another person, any benefit as consideration for the actions of a person who receives the benefit relating to the conduct, decision, opinion, recommendation, vote, or exercise of discretion as a license holder or other person associated with or interested in any stable, kennel, horse, greyhound, or horse or greyhound race.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.014/b"> <num value="b">(b)</num> <content>An offense under this section is a state jail felony unless the recipient of the benefit is a steward, judge, or other racetrack official exercising authority over a horse or greyhound race that the person providing or offering the benefit intended to influence, in which event the offense is a felony of the third degree.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scA/s2033.015"> <num value="2033.015">Sec. 2033.015.</num> <heading>POSSESSION OR USE OF PROHIBITED DEVICE OR SUBSTANCE</heading> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.015/a"> <num value="a">(a)</num> <content>A person commits an offense if the person possesses a prohibited device or prohibited substance at a racetrack, in an enclosure, or at a training facility.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.015/b"> <num value="b">(b)</num> <chapeau>A person commits an offense if, with the intent to influence or affect a horse or greyhound race in a manner contrary to this subtitle or a commission rule, the person uses or offers to use:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.015/1"> <num value="1">(1)</num> <content>a prohibited device; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.015/2"> <num value="2">(2)</num> <content>a prohibited substance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.015/c"> <num value="c">(c)</num> <content>An offense under Subsection (a) is a Class A misdemeanor unless the actor possessed the prohibited device or prohibited substance with the intent to influence or affect the outcome of a horse or greyhound race in a manner contrary to this subtitle or a commission rule, in which event the offense is a state jail felony.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.015/d"> <num value="d">(d)</num> <content>An offense under Subsection (b) is a felony of the third degree.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scA/s2033.016"> <num value="2033.016">Sec. 2033.016.</num> <heading>CRIMINAL CONFLICT OF INTEREST</heading> <chapeau>A person who is a commission member commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.016/1"> <num value="1">(1)</num> <content>accepts, directly or indirectly, employment or remuneration from a racetrack, racetrack association, or other license holder, including a racetrack, racetrack association, or license holder located or residing in another state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.016/2"> <num value="2">(2)</num> <content>wagers or causes a wager to be placed on the outcome of a horse or greyhound race conducted in this state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.016/3"> <num value="3">(3)</num> <content>accepts or is entitled to any part of a purse to be paid to an animal in a race conducted in this state.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scA/s2033.017"> <num value="2033.017">Sec. 2033.017.</num> <heading>OFFENSE INVOLVING MINOR</heading> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.017/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person with criminal negligence permits, facilitates, or allows:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.017/1"> <num value="1">(1)</num> <content>wagering by a minor at a racetrack; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.017/2"> <num value="2">(2)</num> <content>entry by a child to the viewing section of a racetrack.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.017/b"> <num value="b">(b)</num> <content>A person commits an offense if the person is a minor and knowingly engages in wagering at a racetrack.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.017/c"> <num value="c">(c)</num> <content>An offense under Subsection (a) is a Class B misdemeanor.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.017/d"> <num value="d">(d)</num> <content>An offense under Subsection (b) is a Class C misdemeanor.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.017/e"> <num value="e">(e)</num> <content>It is an affirmative defense to prosecution of an offense under Subsection (a)(2) that a child was accompanied by and was in the physical presence of a parent, guardian, or spouse who was 21 years of age or older.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.017/f"> <num value="f">(f)</num> <content>It is an affirmative defense to prosecution of an offense under Subsection (a) that the minor falsely represented the minor's age by displaying to the person an apparently valid Texas driver's license or identification card issued by the Department of Public Safety that contains a physical description consistent with the minor's appearance.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scA/s2033.018"> <num value="2033.018">Sec. 2033.018.</num> <heading>SEARCH AND SEIZURE</heading> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.018/a"> <num value="a">(a)</num> <chapeau>A person consents to a search for a prohibited device, prohibited substance, or other contraband at a time and location described by Subsection (b) if the person:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.018/1"> <num value="1">(1)</num> <content>accepts a license or other credential issued under this subtitle; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.018/2"> <num value="2">(2)</num> <content>enters a racetrack under the authority of a license or other credential alleged to have been issued under this subtitle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.018/b"> <num value="b">(b)</num> <chapeau>A search may be conducted by a commissioned officer of the Department of Public Safety or a peace officer, including a peace officer employed by the commission, at any time and at any location at a racetrack, except a location:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.018/1"> <num value="1">(1)</num> <content>excluded by commission rule from searches under this section; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2033/scA/s2033.018/2"> <num value="2">(2)</num> <content>provided by a racetrack association under commission rule for private storage of personal items belonging to a license holder entering a racetrack.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scA/s2033.018/c"> <num value="c">(c)</num> <content>A person conducting a search under Subsection (b) may seize a prohibited device, prohibited substance, or other contraband discovered during the search.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scA/s2033.019"> <num value="2033.019">Sec. 2033.019.</num> <heading>PROSECUTION</heading> <content>A person subject to prosecution for an offense under this subtitle and another law may be prosecuted under either law.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scA/s2033.020"> <num value="2033.020">Sec. 2033.020.</num> <heading>VENUE FOR PROSECUTION</heading> <content>Venue for the prosecution of an offense under this subtitle is in Travis County or in a county in which an element of the offense occurred.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scA/s2033.021"> <num value="2033.021">Sec. 2033.021.</num> <heading>COMMISSION AUTHORITY</heading> <content>This subchapter does not restrict the commission's administrative authority to enforce this subtitle or commission rules to the fullest extent authorized by this subtitle.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2033/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ADMINISTRATIVE PENALTY</heading> <section identifier="/us/tx/oc/t13/c2033/scB/s2033.051"> <num value="2033.051">Sec. 2033.051.</num> <heading>IMPOSITION OF PENALTY</heading> <content>If the commission determines that a person regulated under this subtitle has violated this subtitle or a rule or order adopted under this subtitle in a manner that constitutes a ground for a disciplinary action under this subtitle, the commission may assess an administrative penalty against that person as provided by this subchapter.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scB/s2033.052"> <num value="2033.052">Sec. 2033.052.</num> <heading>AMOUNT OF PENALTY</heading> <subsection identifier="/us/tx/oc/t13/c2033/scB/s2033.052/a"> <num value="a">(a)</num> <content>The commission may assess an administrative penalty under this subchapter in an amount not to exceed $10,000 for each violation.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scB/s2033.052/b"> <num value="b">(b)</num> <content>In determining the amount of the penalty, the commission shall consider the seriousness of the violation.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scB/s2033.053"> <num value="2033.053">Sec. 2033.053.</num> <heading>PRELIMINARY REPORT AND NOTICE OF VIOLATION AND PENALTY</heading> <subsection identifier="/us/tx/oc/t13/c2033/scB/s2033.053/a"> <num value="a">(a)</num> <chapeau>If, after examination of a possible violation and the facts relating to that possible violation, the commission determines that a violation has occurred, the commission shall issue a preliminary report that states:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2033/scB/s2033.053/1"> <num value="1">(1)</num> <content>the facts on which the conclusion is based;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2033/scB/s2033.053/2"> <num value="2">(2)</num> <content>the fact that an administrative penalty is to be imposed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2033/scB/s2033.053/3"> <num value="3">(3)</num> <content>the amount of the penalty to be assessed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scB/s2033.053/b"> <num value="b">(b)</num> <content>Not later than the 10th day after the date on which the commission issues the preliminary report, the commission shall send a copy of the report to the person charged with the violation, together with a statement of the right of the person to a hearing relating to the alleged violation and the amount of the penalty.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scB/s2033.054"> <num value="2033.054">Sec. 2033.054.</num> <heading>PENALTY TO BE PAID OR HEARING REQUESTED</heading> <subsection identifier="/us/tx/oc/t13/c2033/scB/s2033.054/a"> <num value="a">(a)</num> <chapeau>Not later than the 20th day after the date on which the commission sends the preliminary report under Section 2033.053, the person charged may:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2033/scB/s2033.054/1"> <num value="1">(1)</num> <content>make a written request for a hearing; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2033/scB/s2033.054/2"> <num value="2">(2)</num> <content>remit the amount of the administrative penalty to the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scB/s2033.054/b"> <num value="b">(b)</num> <content>Failure to request a hearing or to remit the amount of the administrative penalty in the period provided under this section results in a waiver of a right to a hearing under this subtitle.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scB/s2033.055"> <num value="2033.055">Sec. 2033.055.</num> <heading>HEARING</heading> <subsection identifier="/us/tx/oc/t13/c2033/scB/s2033.055/a"> <num value="a">(a)</num> <content>If the person charged requests a hearing, the hearing shall be conducted in the manner provided for a contested case hearing under Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scB/s2033.055/b"> <num value="b">(b)</num> <chapeau>If it is determined after the hearing that the person has committed the alleged violation, the commission shall:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2033/scB/s2033.055/1"> <num value="1">(1)</num> <content>provide written notice to the person of the findings established by the hearing and the amount of the penalty; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2033/scB/s2033.055/2"> <num value="2">(2)</num> <content>enter an order requiring the person to pay the penalty.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scB/s2033.056"> <num value="2033.056">Sec. 2033.056.</num> <heading>OPTIONS FOLLOWING DECISION: PAY OR APPEAL</heading> <subsection identifier="/us/tx/oc/t13/c2033/scB/s2033.056/a"> <num value="a">(a)</num> <content>Not later than the 30th day after the date on which the notice required under Section 2033.055 is received, the person charged shall pay the administrative penalty in full or exercise the right to appeal either the amount of the penalty or the fact of the violation.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scB/s2033.056/b"> <num value="b">(b)</num> <content>If a person exercises a right of appeal either as to the amount of the penalty or the fact of the violation, the amount of the penalty is not required to be paid until the 30th day after the date on which all appeals have been exhausted and the commission's decision has been upheld.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scB/s2033.056/c"> <num value="c">(c)</num> <content>Except as otherwise provided by Section 2024.053(c), all administrative appeals are to the commission and then to the courts.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scB/s2033.057"> <num value="2033.057">Sec. 2033.057.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t13/c2033/scB/s2033.057/a"> <num value="a">(a)</num> <content>A complaint alleging a violation of this subtitle may be instituted by the Department of Public Safety, the commission, or the attorney general.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scB/s2033.057/b"> <num value="b">(b)</num> <content>The complaint must be decided by the commission under the contested case provisions of Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2033/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CEASE AND DESIST ORDERS</heading> <section identifier="/us/tx/oc/t13/c2033/scC/s2033.101"> <num value="2033.101">Sec. 2033.101.</num> <heading>CEASE AND DESIST ORDER</heading> <subsection identifier="/us/tx/oc/t13/c2033/scC/s2033.101/a"> <num value="a">(a)</num> <content>The executive director may issue a cease and desist order if the executive director reasonably believes a racetrack association or other license holder is engaging or is likely to engage in conduct that violates this subtitle or a commission rule.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scC/s2033.101/b"> <num value="b">(b)</num> <content>On issuance of a cease and desist order, the executive director shall serve a proposed cease and desist order on the racetrack association or other license holder by personal delivery or registered or certified mail, return receipt requested, to the person's last known address.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scC/s2033.101/c"> <num value="c">(c)</num> <content>The proposed order must state the specific acts or practices alleged to violate this subtitle or a commission rule. The proposed order must state the effective date, which may not be earlier than the 21st day after the date the proposed order is mailed or delivered.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scC/s2033.102"> <num value="2033.102">Sec. 2033.102.</num> <heading>HEARING CONCERNING PROPOSED CEASE AND DESIST ORDER; FINAL ORDER</heading> <subsection identifier="/us/tx/oc/t13/c2033/scC/s2033.102/a"> <num value="a">(a)</num> <content>If the person against whom a proposed cease and desist order is directed requests, in writing, a hearing before the effective date of the proposed order, the order is automatically stayed pending final adjudication of the order. Unless the person against whom the proposed order is directed requests, in writing, a hearing before the effective date of the proposed order, the order takes effect and is final and nonappealable as to that person.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scC/s2033.102/b"> <num value="b">(b)</num> <content>On receiving a request for a hearing, the executive director shall serve notice of the time and place of the hearing by personal delivery or registered or certified mail, return receipt requested.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scC/s2033.102/c"> <num value="c">(c)</num> <content>At a hearing, the commission has the burden of proof and must present evidence in support of the order. Each person against whom the order is directed may cross-examine and show cause why the order should not be issued.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scC/s2033.102/d"> <num value="d">(d)</num> <content>After the hearing, the commission shall issue or decline to issue a cease and desist order. The proposed order may be modified as necessary to conform to the findings at the hearing. An order issued under this section is final for purposes of enforcement and appeal and must require the person to immediately cease and desist from the conduct that violates this subtitle or a commission rule.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scC/s2033.103"> <num value="2033.103">Sec. 2033.103.</num> <heading>PETITION FOR JUDICIAL REVIEW OF CEASE AND DESIST ORDER</heading> <subsection identifier="/us/tx/oc/t13/c2033/scC/s2033.103/a"> <num value="a">(a)</num> <content>A person affected by a cease and desist order issued, affirmed, or modified after a hearing under Section 2033.102 may file a petition for judicial review in a district court of Travis County under Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scC/s2033.103/b"> <num value="b">(b)</num> <content>A petition for judicial review does not stay or vacate the cease and desist order unless the court, after hearing, specifically stays or vacates the order.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scC/s2033.104"> <num value="2033.104">Sec. 2033.104.</num> <heading>EMERGENCY CEASE AND DESIST ORDER</heading> <subsection identifier="/us/tx/oc/t13/c2033/scC/s2033.104/a"> <num value="a">(a)</num> <content>The executive director may issue an emergency cease and desist order if the executive director reasonably believes a racetrack association or other license holder is engaged in a continuing activity that violates this subtitle or a commission rule in a manner that threatens immediate and irreparable public harm.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scC/s2033.104/b"> <num value="b">(b)</num> <content>After issuing an emergency cease and desist order, the executive director shall serve on the racetrack association or other license holder by personal delivery or registered or certified mail, return receipt requested, to the person's last known address, an order stating the specific charges and requiring the person immediately to cease and desist from the conduct that violates this subtitle or a commission rule. The order must contain a notice that a request for hearing may be filed under this section.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scC/s2033.105"> <num value="2033.105">Sec. 2033.105.</num> <heading>HEARING CONCERNING EMERGENCY CEASE AND DESIST ORDER; FINAL ORDER</heading> <subsection identifier="/us/tx/oc/t13/c2033/scC/s2033.105/a"> <num value="a">(a)</num> <chapeau>A racetrack association or other license holder that is the subject of an emergency cease and desist order may request a hearing. The request must:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2033/scC/s2033.105/1"> <num value="1">(1)</num> <content>be filed with the executive director not later than the 10th day after the date the order was received or delivered;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2033/scC/s2033.105/2"> <num value="2">(2)</num> <content>be in writing and directed to the executive director; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2033/scC/s2033.105/3"> <num value="3">(3)</num> <content>state the grounds for the request to set aside or modify the order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scC/s2033.105/b"> <num value="b">(b)</num> <content>Unless a person who is the subject of the emergency order requests a hearing in writing before the 11th day after the date the order is received or delivered, the emergency order is final and nonappealable as to that person.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scC/s2033.105/c"> <num value="c">(c)</num> <content>On receiving a request for a hearing, the executive director shall serve notice of the time and place of the hearing by personal delivery or registered or certified mail, return receipt requested. The hearing must be held not later than the 10th day after the date the executive director receives the request for a hearing unless the parties agree to a later hearing date.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scC/s2033.105/d"> <num value="d">(d)</num> <content>At the hearing, the commission has the burden of proof and must present evidence in support of the order. The person requesting the hearing may cross-examine witnesses and show cause why the order should not be affirmed. Section 2003.021(b), Government Code, does not apply to hearings conducted under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scC/s2033.105/e"> <num value="e">(e)</num> <content>An emergency cease and desist order continues in effect unless the order is stayed by the executive director. The executive director may impose any condition before granting a stay of the order.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scC/s2033.105/f"> <num value="f">(f)</num> <content>After the hearing, the executive director shall affirm, modify, or set aside, wholly or partly, the emergency cease and desist order. An order affirming or modifying the emergency cease and desist order is final for purposes of enforcement and appeal.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scC/s2033.106"> <num value="2033.106">Sec. 2033.106.</num> <heading>VIOLATION OF FINAL CEASE AND DESIST ORDER</heading> <subsection identifier="/us/tx/oc/t13/c2033/scC/s2033.106/a"> <num value="a">(a)</num> <chapeau>If the executive director reasonably believes that a person has violated a final and enforceable cease and desist order, the executive director may:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2033/scC/s2033.106/1"> <num value="1">(1)</num> <content>initiate administrative penalty proceedings under Subchapter B;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2033/scC/s2033.106/2"> <num value="2">(2)</num> <content>refer the matter to the attorney general for enforcement by injunction and any other available remedy; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2033/scC/s2033.106/3"> <num value="3">(3)</num> <content>pursue any other action that the executive director considers appropriate, including suspension of the person's license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scC/s2033.106/b"> <num value="b">(b)</num> <content>If the attorney general prevails in an action brought under Subsection (a)(2), the attorney general is entitled to recover reasonable attorney's fees.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2033/scD"> <num value="D">SUBCHAPTER D.</num> <heading>OTHER DISCIPLINARY POWERS</heading> <section identifier="/us/tx/oc/t13/c2033/scD/s2033.151"> <num value="2033.151">Sec. 2033.151.</num> <heading>DISCIPLINARY ACTIONS</heading> <subsection identifier="/us/tx/oc/t13/c2033/scD/s2033.151/a"> <num value="a">(a)</num> <content>The commission shall revoke, suspend, or refuse to renew a license, place on probation a person whose license has been suspended, or reprimand a license holder for a violation of this subtitle or a commission rule.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scD/s2033.151/b"> <num value="b">(b)</num> <content>If a license suspension is probated, the commission may require the license holder to report regularly to the commission on matters that are the basis of the probation.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scD/s2033.152"> <num value="2033.152">Sec. 2033.152.</num> <heading>HEARING CONCERNING SUSPENSION, REVOCATION, OR REFUSAL TO RENEW LICENSE</heading> <subsection identifier="/us/tx/oc/t13/c2033/scD/s2033.152/a"> <num value="a">(a)</num> <content>If the commission proposes to suspend, revoke, or refuse to renew a person's license, the person is entitled to a hearing conducted by the State Office of Administrative Hearings.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scD/s2033.152/b"> <num value="b">(b)</num> <content>Proceedings for a disciplinary action, other than those conducted by a steward or judge, are governed by Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scD/s2033.152/c"> <num value="c">(c)</num> <content>Rules of practice adopted by the commission under Section 2001.004, Government Code, applicable to the proceedings for a disciplinary action, other than those conducted by a steward or judge, may not conflict with rules adopted by the State Office of Administrative Hearings.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scD/s2033.153"> <num value="2033.153">Sec. 2033.153.</num> <heading>INJUNCTION</heading> <content>The commission may institute an action in its own name to enjoin the violation of this subtitle. An action for an injunction is in addition to any other action, proceeding, or remedy authorized by law.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2033/scD/s2033.154"> <num value="2033.154">Sec. 2033.154.</num> <heading>ENFORCEMENT REGARDING HORSEMEN'S ACCOUNT</heading> <subsection identifier="/us/tx/oc/t13/c2033/scD/s2033.154/a"> <num value="a">(a)</num> <content>The commission by rule shall develop a system for monitoring the activities of managers and employees of a racetrack association relating to the horsemen's account. The monitoring system may include review of the financial operations of the racetrack association, including inspections of records at the racetrack association's offices, at any racetrack, or at any other place the racetrack association transacts business.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scD/s2033.154/b"> <num value="b">(b)</num> <content>The executive director may issue an order prohibiting the racetrack association from making any transfer from a bank account held by the racetrack association for the conduct of business under this subtitle, pending commission review of the records of the account, if the executive director reasonably believes that the racetrack association has failed to maintain the proper amount of money in the horsemen's account. The executive director shall provide in the order a procedure for the racetrack association to pay certain expenses necessary for the operation of the racetrack, subject to the executive director's approval.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scD/s2033.154/c"> <num value="c">(c)</num> <content>An order issued under this section may be made valid for a period not to exceed 14 days.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2033/scD/s2033.154/d"> <num value="d">(d)</num> <content>The executive director may issue an order requiring the appropriate transfers to or from the horsemen's account if, after reviewing the racetrack association's records of its bank accounts, the executive director determines there is an improper amount of money in the horsemen's account.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t13/c2034"> <num value="2034">CHAPTER 2034.</num> <heading>UNLAWFUL INFLUENCE ON RACING</heading> <section identifier="/us/tx/oc/t13/c2034/s2034.001"> <num value="2034.001">Sec. 2034.001.</num> <heading>RULES RELATING TO UNLAWFUL INFLUENCES ON RACING AND REQUIRED TESTING</heading> <subsection identifier="/us/tx/oc/t13/c2034/s2034.001/a"> <num value="a">(a)</num> <content>The commission shall adopt rules prohibiting a person from unlawfully influencing or affecting the outcome of a race, including rules relating to the use of a prohibited device or prohibited substance at a racetrack or at a training facility.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2034/s2034.001/b"> <num value="b">(b)</num> <content>The commission shall require testing to determine whether a prohibited substance has been used.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2034/s2034.001/c"> <num value="c">(c)</num> <chapeau>The commission's rules must require state-of-the-art testing methods. The testing may:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2034/s2034.001/1"> <num value="1">(1)</num> <content>be prerace or postrace as determined by the commission; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2034/s2034.001/2"> <num value="2">(2)</num> <content>be by an invasive or noninvasive method.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2034/s2034.001/d"> <num value="d">(d)</num> <content>The commission shall adopt rules relating to the drug testing of license holders.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2034/s2034.002"> <num value="2034.002">Sec. 2034.002.</num> <heading>MEDICATION AND DRUG TESTING PROCEDURES</heading> <subsection identifier="/us/tx/oc/t13/c2034/s2034.002/a"> <num value="a">(a)</num> <chapeau>Medication or drug testing performed on a race animal under this subtitle must be conducted by:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2034/s2034.002/1"> <num value="1">(1)</num> <content>the Texas A&M Veterinary Medical Diagnostic Laboratory; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2034/s2034.002/2"> <num value="2">(2)</num> <content>a laboratory operated by or in conjunction with or by a private or public agency selected by the commission after consultation with the Texas A&M Veterinary Medical Diagnostic Laboratory.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2034/s2034.002/b"> <num value="b">(b)</num> <content>Medication or drug testing performed on a human under this subtitle must be conducted by a laboratory approved by the commission.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2034/s2034.003"> <num value="2034.003">Sec. 2034.003.</num> <heading>CHARGES FOR MEDICATION OR DRUG TESTING</heading> <subsection identifier="/us/tx/oc/t13/c2034/s2034.003/a"> <num value="a">(a)</num> <chapeau>The commission by rule shall:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2034/s2034.003/1"> <num value="1">(1)</num> <content>prescribe procedures for approving and paying medical and drug testing laboratory charges under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2034/s2034.003/2"> <num value="2">(2)</num> <content>allocate responsibility for the costs of human drug testing of a license holder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2034/s2034.003/b"> <num value="b">(b)</num> <content>The racetrack association that receives medication or drug testing services conducted under this subtitle shall pay the reasonable charges associated with those services.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2034/s2034.003/c"> <num value="c">(c)</num> <content>Charges for services performed under this section must be forwarded to the commission for approval of the reasonableness of the charges. Charges may include expenses incurred for travel, lodging, testing, and processing of test results.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2034/s2034.003/d"> <num value="d">(d)</num> <content>The commission shall determine whether the laboratory charges are reasonable in relation to industry standards by periodically surveying the drug testing charges of comparable laboratories in the United States.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2034/s2034.003/e"> <num value="e">(e)</num> <content>The racetrack association that receives the services is responsible for the cost of approved charges for animal drug testing services under this section. The commission shall forward a copy of the charges to the racetrack association for immediate payment.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2034/s2034.003/f"> <num value="f">(f)</num> <content>To pay the charges associated with the medication or drug testing, a racetrack association may use the money held by the racetrack association to pay outstanding tickets and pari-mutuel vouchers. The racetrack association shall pay any additional amount needed for the charges.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2034/s2034.004"> <num value="2034.004">Sec. 2034.004.</num> <heading>RESPONSIBILITY OF LICENSED TRAINER CONCERNING PROHIBITED SUBSTANCE</heading> <chapeau>The licensed trainer of an animal is:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2034/s2034.004/1"> <num value="1">(1)</num> <content>considered by law to be the absolute ensurer that no prohibited substance has been administered to the animal; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2034/s2034.004/2"> <num value="2">(2)</num> <content>responsible for ensuring that no prohibited substance is administered to the animal.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2034/s2034.005"> <num value="2034.005">Sec. 2034.005.</num> <heading>PROHIBITED SUBSTANCE IN TEST SAMPLE OR SPECIMEN</heading> <subsection identifier="/us/tx/oc/t13/c2034/s2034.005/a"> <num value="a">(a)</num> <content>The commission may require urine samples to be frozen for a period necessary to allow any follow-up testing to detect and identify a prohibited substance. Any other specimen shall be maintained for testing purposes in a manner required by commission rule.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2034/s2034.005/b"> <num value="b">(b)</num> <content>If a test sample or specimen shows the presence of a prohibited substance, the entire sample, including any split portion remaining in the custody of the commission, shall be maintained until final disposition of the matter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2034/s2034.005/c"> <num value="c">(c)</num> <content>A license holder whose animal test shows the presence of a prohibited substance is entitled to have a split portion of the test sample or specimen tested at a testing facility authorized to perform drug testing under this subtitle and selected by the license holder. The commission shall adopt rules relating to split testing procedures.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2034/s2034.006"> <num value="2034.006">Sec. 2034.006.</num> <heading>DISCIPLINARY ACTION FOR PROHIBITED DEVICE OR SUBSTANCE</heading> <subsection identifier="/us/tx/oc/t13/c2034/s2034.006/a"> <num value="a">(a)</num> <content>Following the discovery of a prohibited device or a return of a test showing the presence of a prohibited substance, a steward or judge may summarily suspend a person who has used or administered the prohibited device or prohibited substance until a hearing before the stewards or judges. The steward or judge may also disqualify an animal as provided by a commission rule adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2034/s2034.006/b"> <num value="b">(b)</num> <content>Except as otherwise provided, a person may appeal a ruling of the stewards or judges to the commission. The commission may stay a suspension during the period the matter is before the commission.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2034/s2034.007"> <num value="2034.007">Sec. 2034.007.</num> <heading>DISCIPLINARY ACTION FOR RULE VIOLATION OF PROHIBITED DEVICE OR SUBSTANCE</heading> <chapeau>A person who violates a rule adopted under this chapter may:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2034/s2034.007/1"> <num value="1">(1)</num> <content>have any license issued to the person by the commission revoked or suspended; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2034/s2034.007/2"> <num value="2">(2)</num> <content>be barred for life or any other period from applying for or receiving a license issued by the commission or entering any portion of a racetrack.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t13/c2035"> <num value="2035">CHAPTER 2035.</num> <heading>LOCAL OPTION ELECTION TO LEGALIZE PARI-MUTUEL WAGERING</heading> <subchapter identifier="/us/tx/oc/t13/c2035/scA"> <num value="A">SUBCHAPTER A.</num> <heading>LEGALIZATION ELECTION</heading> <section identifier="/us/tx/oc/t13/c2035/scA/s2035.001"> <num value="2035.001">Sec. 2035.001.</num> <heading>VOTER APPROVAL OF RACETRACK REQUIRED</heading> <subsection identifier="/us/tx/oc/t13/c2035/scA/s2035.001/a"> <num value="a">(a)</num> <content>The commission may not issue a racetrack license or accept a license application for a racetrack to be located in a county until the commissioners court has certified to the secretary of state that the qualified voters of the county have approved the legalization of pari-mutuel wagering on horse races or greyhound races in the county at an election held under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2035/scA/s2035.001/b"> <num value="b">(b)</num> <content>A racetrack may not be located within a home-rule municipality unless a majority of the votes cast in the municipality in the election held under this chapter that legalized pari-mutuel wagering on horse races in the county favored legalization.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2035/scA/s2035.001/c"> <num value="c">(c)</num> <chapeau>Subsection (b) does not apply to a racetrack that:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2035/scA/s2035.001/1"> <num value="1">(1)</num> <content>was located outside the boundaries of the municipality when the racetrack was first licensed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2035/scA/s2035.001/2"> <num value="2">(2)</num> <content>has continuously held a license since the issuance of the original license.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2035/scA/s2035.002"> <num value="2035.002">Sec. 2035.002.</num> <heading>INITIATION OF LEGALIZATION ELECTION</heading> <chapeau>The commissioners court:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2035/scA/s2035.002/1"> <num value="1">(1)</num> <content>may, on its own motion by a majority vote of its members, order an election to approve the legalization of pari-mutuel wagering on horse races or greyhound races; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2035/scA/s2035.002/2"> <num value="2">(2)</num> <content>shall order an election on presentation of a petition meeting the requirements of this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2035/scA/s2035.003"> <num value="2035.003">Sec. 2035.003.</num> <heading>ELECTION TO APPROVE WAGERING ON SIMULCAST RACES</heading> <content>The commissioners court of a county in which a racetrack is conducting live racing may, on its own motion by a majority vote of its members, order an election to approve pari-mutuel wagering on simulcast horse races or greyhound races.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2035/scA/s2035.004"> <num value="2035.004">Sec. 2035.004.</num> <heading>APPLICATION FOR PETITION; ISSUANCE</heading> <content>If 10 or more registered voters of the county file a written application, the county clerk shall issue to the applicants a petition to be circulated among registered voters for their signatures.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2035/scA/s2035.005"> <num value="2035.005">Sec. 2035.005.</num> <heading>CONTENTS OF PETITION APPLICATION</heading> <chapeau>To be valid, the petition application must contain:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2035/scA/s2035.005/1"> <num value="1">(1)</num> <content>a heading, as follows: "Application for a Petition for a Local Option Election to Approve the Legalization of Pari-mutuel Wagering on Horse Races" or "Application for a Petition for a Local Option Election to Approve the Legalization of Pari-mutuel Wagering on Greyhound Races," as appropriate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2035/scA/s2035.005/2"> <num value="2">(2)</num> <content>a statement of the issue to be voted on, as follows: "Legalizing pari-mutuel wagering on horse races in __________ County" or "Legalizing pari-mutuel wagering on greyhound races in __________ County," as appropriate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2035/scA/s2035.005/3"> <num value="3">(3)</num> <content>a statement immediately above the signatures of the applicants, as follows: "It is the hope, purpose, and intent of the applicants whose signatures appear below that pari-mutuel wagering on horse races be legalized in __________ County" or "It is the hope, purpose, and intent of the applicants whose signatures appear below that pari-mutuel wagering on greyhound races be legalized in __________ County," as appropriate; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2035/scA/s2035.005/4"> <num value="4">(4)</num> <content>the printed name, signature, residence address, and voter registration certificate number of each applicant.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2035/scA/s2035.006"> <num value="2035.006">Sec. 2035.006.</num> <heading>CONTENTS OF PETITION</heading> <chapeau>To be valid, the petition must contain:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2035/scA/s2035.006/1"> <num value="1">(1)</num> <content>a heading, as follows: "Petition for a Local Option Election to Approve the Legalization of Pari-mutuel Wagering on Horse Races" or "Petition for a Local Option Election to Approve the Legalization of Pari-mutuel Wagering on Greyhound Races," as appropriate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2035/scA/s2035.006/2"> <num value="2">(2)</num> <content>a statement of the issue to be voted on, in the same words used in the application;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2035/scA/s2035.006/3"> <num value="3">(3)</num> <content>a statement immediately above the signatures of the petitioners, as follows: "It is the hope, purpose, and intent of the petitioners whose signatures appear below that pari-mutuel wagering on horse races be legalized in __________ County" or "It is the hope, purpose, and intent of the petitioners whose signatures appear below that pari-mutuel wagering on greyhound races be legalized in __________ County," as appropriate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2035/scA/s2035.006/4"> <num value="4">(4)</num> <content>lines and spaces for the names, signatures, addresses, and voter registration certificate numbers of the petitioners; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2035/scA/s2035.006/5"> <num value="5">(5)</num> <content>the date of issuance, the serial number, and the seal of the county clerk on each page.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2035/scA/s2035.007"> <num value="2035.007">Sec. 2035.007.</num> <heading>COPIES</heading> <content>The county clerk shall keep the application and a copy of the petition in the clerk's office files. The clerk shall issue to the applicants the number of copies requested by the applicants.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2035/scA/s2035.008"> <num value="2035.008">Sec. 2035.008.</num> <heading>REQUIREMENTS TO ORDER ELECTION</heading> <chapeau>The commissioners court shall order an election if the petition:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2035/scA/s2035.008/1"> <num value="1">(1)</num> <content>is filed with the county clerk not later than the 30th day after the date of the petition's issuance; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2035/scA/s2035.008/2"> <num value="2">(2)</num> <content>contains a number of signatures of registered county voters equal to at least five percent of the number of votes cast in the county for all candidates for governor in the most recent gubernatorial general election.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2035/scA/s2035.009"> <num value="2035.009">Sec. 2035.009.</num> <heading>VERIFICATION OF PETITION</heading> <subsection identifier="/us/tx/oc/t13/c2035/scA/s2035.009/a"> <num value="a">(a)</num> <content>Except as otherwise provided by Section 277.003, Election Code, the county clerk shall, on request of any person, check each name on the petition to determine whether the signer is a registered county voter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2035/scA/s2035.009/b"> <num value="b">(b)</num> <content>The person requesting this verification by the county clerk shall pay the county clerk a sum equal to 20 cents per name before commencement of the verification.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2035/scA/s2035.009/c"> <num value="c">(c)</num> <chapeau>The county clerk may not count a signature if there is reason to believe that:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2035/scA/s2035.009/1"> <num value="1">(1)</num> <content>the signature is not the actual signature of the purported signer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2035/scA/s2035.009/2"> <num value="2">(2)</num> <content>the voter registration certificate number is incorrect;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2035/scA/s2035.009/3"> <num value="3">(3)</num> <content>the signature duplicates a name or handwriting used in any other signature on the petition;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2035/scA/s2035.009/4"> <num value="4">(4)</num> <content>the residence address of the signer is incorrect; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2035/scA/s2035.009/5"> <num value="5">(5)</num> <content>the name of the voter is not signed exactly as the name appears on the official copy of the current list of registered voters for the voting year in which the petition is issued.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2035/scA/s2035.010"> <num value="2035.010">Sec. 2035.010.</num> <heading>CERTIFICATION OF PETITION SIGNATURES</heading> <content>Not later than the 40th day after the date the petition is filed, excluding Saturdays, Sundays, and legal holidays, the county clerk shall certify to the commissioners court the number of registered voters signing the petition.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2035/scA/s2035.011"> <num value="2035.011">Sec. 2035.011.</num> <heading>RECORD IN MINUTES</heading> <chapeau>The commissioners court shall record in the court's minutes:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2035/scA/s2035.011/1"> <num value="1">(1)</num> <content>the date the petition is filed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2035/scA/s2035.011/2"> <num value="2">(2)</num> <content>the date the petition is certified by the county clerk.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2035/scA/s2035.012"> <num value="2035.012">Sec. 2035.012.</num> <heading>ORDER FOR ELECTION; ELECTION DATE</heading> <subsection identifier="/us/tx/oc/t13/c2035/scA/s2035.012/a"> <num value="a">(a)</num> <content>If the petition contains the required number of signatures and is in proper order, the commissioners court shall, at the court's next regular session after the certification by the county clerk, order an election to be held at the regular polling place in each county election precinct in the county on the next uniform election date authorized by Section 41.001, Election Code, that occurs at least 20 days after the date of the order.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2035/scA/s2035.012/b"> <num value="b">(b)</num> <content>The commissioners court shall state in the order the issue to be voted on in the election.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2035/scA/s2035.013"> <num value="2035.013">Sec. 2035.013.</num> <heading>EVIDENCE OF VALIDITY</heading> <content>An order under Section 2035.012 is prima facie evidence of compliance with all provisions necessary to give the order validity.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2035/scA/s2035.014"> <num value="2035.014">Sec. 2035.014.</num> <heading>ELECTION PROCEDURES GOVERNED BY ELECTION CODE</heading> <content>An election under this chapter shall be held and the returns shall be prepared and canvassed in conformity with the Election Code.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2035/scA/s2035.015"> <num value="2035.015">Sec. 2035.015.</num> <heading>BALLOT PROPOSITION</heading> <content>The ballots for an election under this subchapter shall be printed to permit voting for or against the proposition: "Legalizing pari-mutuel wagering on horse races in __________ County," "Legalizing pari-mutuel wagering on greyhound races in __________ County," or "Authorizing pari-mutuel wagering on simulcast races in _____ County," as appropriate.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2035/scA/s2035.016"> <num value="2035.016">Sec. 2035.016.</num> <heading>CERTIFICATION OF ELECTION RESULTS</heading> <content>If a majority of the votes cast in the election favor the legalization of pari-mutuel wagering on horse races or greyhound races in the county, or the authorization of pari-mutuel wagering on simulcast races in the county, as appropriate, the commissioners court shall certify that fact to the secretary of state not later than the 10th day after the date of the canvass of the returns.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2035/scA/s2035.017"> <num value="2035.017">Sec. 2035.017.</num> <heading>FREQUENCY OF ELECTIONS</heading> <content>Another election may not be held in the county under this chapter before the fifth anniversary of the preceding election date.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2035/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ELECTION CONTEST</heading> <section identifier="/us/tx/oc/t13/c2035/scB/s2035.051"> <num value="2035.051">Sec. 2035.051.</num> <heading>INITIATION OF ELECTION CONTEST</heading> <content>Not later than the 30th day after the date the result of the election is declared, any qualified voter of the county may contest the election by filing a petition in the district court of the county.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2035/scB/s2035.052"> <num value="2035.052">Sec. 2035.052.</num> <heading>PARTIES</heading> <content>Any person who is licensed or who has submitted to the commission an application to be licensed in any capacity under this subtitle may become a named party to the contest proceedings by pleading to the petition on or before the time set for hearing and trial as provided by Section 2035.053(b) or after that time by intervention on leave of court.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2035/scB/s2035.053"> <num value="2035.053">Sec. 2035.053.</num> <heading>CONDUCT OF CONTEST SUIT</heading> <subsection identifier="/us/tx/oc/t13/c2035/scB/s2035.053/a"> <num value="a">(a)</num> <content>The proceedings in the contest suit shall be conducted in the manner prescribed by Title 14, Election Code, for contesting an election held for a purpose other than the election of an officer.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2035/scB/s2035.053/b"> <num value="b">(b)</num> <chapeau>At or after the time for hearing and trial, the judge shall hear and determine all questions of law and fact in the proceedings and may enter orders for the proceedings that will enable the judge to:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2035/scB/s2035.053/1"> <num value="1">(1)</num> <content>try and determine the questions; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2035/scB/s2035.053/2"> <num value="2">(2)</num> <content>render a final judgment with the least possible delay.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2035/scB/s2035.054"> <num value="2035.054">Sec. 2035.054.</num> <heading>BOND</heading> <subsection identifier="/us/tx/oc/t13/c2035/scB/s2035.054/a"> <num value="a">(a)</num> <content>Before entry of a final judgment in the contest proceedings, any party may move that the court dismiss the contestant's action unless the contestant posts a bond with sufficient surety, approved by the court, payable to the movant for the payment of all damages and costs that may accrue as a result of the delay caused by the contestant's continued participation in the proceedings if the contestant fails to finally prevail and obtain substantially the judgment prayed for in the petition.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2035/scB/s2035.054/b"> <num value="b">(b)</num> <chapeau>If a motion is made under this section, the court shall issue an order directed to the contestant that:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2035/scB/s2035.054/1"> <num value="1">(1)</num> <content>is served personally or by registered mail on all parties, or on their attorneys of record, together with a copy of the motion; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2035/scB/s2035.054/2"> <num value="2">(2)</num> <chapeau>requires the contestant to:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2035/scB/s2035.054/A"> <num value="A">(A)</num> <content>appear at the time and place, not sooner than five days and not later than 10 days after the receipt of the order and motion, as the court may direct; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2035/scB/s2035.054/B"> <num value="B">(B)</num> <content>show cause why the motion should not be granted.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2035/scB/s2035.054/c"> <num value="c">(c)</num> <content>Motions involving more than one contestant may be heard together at the court's direction.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2035/scB/s2035.054/d"> <num value="d">(d)</num> <chapeau>Unless at the hearing on the motion the contestant establishes facts that in the court's judgment would entitle the contestant to a temporary injunction against issuance of the license based on the election in question, the court shall:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2035/scB/s2035.054/1"> <num value="1">(1)</num> <content>grant the movant's motion; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2035/scB/s2035.054/2"> <num value="2">(2)</num> <content>in the court's order, subject to Subsection (e), set the bond to be posted by the contestant in an amount the court finds to be sufficient to cover all damages and costs that may accrue as described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2035/scB/s2035.054/e"> <num value="e">(e)</num> <chapeau>The maximum bond that the court may set is:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2035/scB/s2035.054/1"> <num value="1">(1)</num> <content>$100,000 for an election contest for a racetrack to be located in a county that has a population of 1.3 million or more and in which a municipality with a population of more than one million is primarily located; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2035/scB/s2035.054/2"> <num value="2">(2)</num> <content>$10,000 for an election contest for a racetrack to be located in any other county.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2035/scB/s2035.055"> <num value="2035.055">Sec. 2035.055.</num> <heading>APPEAL</heading> <subsection identifier="/us/tx/oc/t13/c2035/scB/s2035.055/a"> <num value="a">(a)</num> <content>A party to the contest suit may appeal to the appropriate court of appeals an order or judgment entered by the trial court under Section 2035.053.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2035/scB/s2035.055/b"> <num value="b">(b)</num> <content>An order or judgment from which an appeal is not taken is final. If a party does not file an appeal before the 31st day after the date the result of the election is declared, the election is presumed valid.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2035/scB/s2035.055/c"> <num value="c">(c)</num> <content>An order or judgment of a court of appeals may be appealed to the supreme court.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2035/scB/s2035.055/d"> <num value="d">(d)</num> <content>An appeal under this section has priority over any other matter, except habeas corpus. The appellate court shall render its final order or judgment with the least possible delay.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2035/scB/s2035.055/e"> <num value="e">(e)</num> <content>The contestee or the county may not be required to give bond on appeal.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2035/scB/s2035.056"> <num value="2035.056">Sec. 2035.056.</num> <heading>CONTESTEE</heading> <content>The county attorney is the contestee of a suit brought under Section 2035.051. If there is not a county attorney of the county, the criminal district attorney or district attorney is the contestee.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2035/scB/s2035.057"> <num value="2035.057">Sec. 2035.057.</num> <heading>COSTS OF CONTEST</heading> <content>Costs of the election contest may not be adjudged against the contestee or county.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2035/scC"> <num value="C">SUBCHAPTER C.</num> <heading>RESCISSION ELECTION</heading> <section identifier="/us/tx/oc/t13/c2035/scC/s2035.101"> <num value="2035.101">Sec. 2035.101.</num> <heading>INITIATION OF RESCISSION ELECTION</heading> <subsection identifier="/us/tx/oc/t13/c2035/scC/s2035.101/a"> <num value="a">(a)</num> <content>The commissioners court of a county that has approved the legalization of racing with pari-mutuel wagering in that county may hold an election on the question of rescinding that approval.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2035/scC/s2035.101/b"> <num value="b">(b)</num> <content>The commissioners court shall order the rescission election on the presentation of a petition requesting the election.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2035/scC/s2035.102"> <num value="2035.102">Sec. 2035.102.</num> <heading>EARLIEST DATE FOR HOLDING ELECTION</heading> <content>A rescission election may not be held before the second anniversary of the date of the election conducted under Section 2035.012 at which the legalization of pari-mutuel wagering was approved.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2035/scC/s2035.103"> <num value="2035.103">Sec. 2035.103.</num> <heading>PETITION REQUIREMENTS</heading> <content>A rescission election petition must meet the requirements imposed by this chapter for a petition to request a local option election on the question of the legalization of racing with pari-mutuel wagering.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2035/scC/s2035.104"> <num value="2035.104">Sec. 2035.104.</num> <heading>MANNER OF CONDUCTING ELECTION</heading> <content>An election under this subchapter to rescind legalization of racing shall be conducted in the manner provided for the original local option election under this chapter.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2035/scC/s2035.105"> <num value="2035.105">Sec. 2035.105.</num> <heading>BALLOT PROPOSITION</heading> <content>The ballots for an election under this subchapter shall be printed to permit voting for or against the proposition: "Rescinding the legalization of pari-mutuel wagering on horse races in __________ County" or "Rescinding the legalization of pari-mutuel wagering on greyhound races in __________ County," as appropriate.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2035/scC/s2035.106"> <num value="2035.106">Sec. 2035.106.</num> <heading>EFFECT OF RESCISSION</heading> <subsection identifier="/us/tx/oc/t13/c2035/scC/s2035.106/a"> <num value="a">(a)</num> <content>If the majority of the votes cast in an election under this subchapter favor the rescission, racing with pari-mutuel wagering may not be conducted in that county except as provided by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2035/scC/s2035.106/b"> <num value="b">(b)</num> <content>A racetrack association located in a county that elects to rescind the legalization of racing and that has outstanding long-term liabilities may continue to operate on a temporary basis as provided by Section 2021.008.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 1.01, eff. April 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t13/c2051"> <num value="2051">CHAPTER 2051.</num> <heading>ATHLETE AGENTS</heading> <subchapter identifier="/us/tx/oc/t13/c2051/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t13/c2051/scA/s2051.001"> <num value="2051.001">Sec. 2051.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scA/s2051.001/1"> <num value="1">(1)</num> <content>"Agent contract" means a contract or an agreement under which an athlete authorizes an athlete agent to negotiate for employment on behalf of the athlete with a professional sports team.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scA/s2051.001/2"> <num value="2">(2)</num> <chapeau>"Athlete" means an individual who:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2051/scA/s2051.001/A"> <num value="A">(A)</num> <content>is eligible to participate in intercollegiate sports contests as a member of a sports team or as an individual competitor in a sport at an institution of higher education; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scA/s2051.001/B"> <num value="B">(B)</num> <content>has participated as a member of an intercollegiate sports team or as an individual competitor in an intercollegiate sport at an institution of higher education and has never signed an employment contract with a professional sports team.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scA/s2051.001/3"> <num value="3">(3)</num> <chapeau>"Athlete agent" means an individual who:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2051/scA/s2051.001/A"> <num value="A">(A)</num> <content>for compensation, directly or indirectly recruits or solicits an athlete to enter into an agent contract, a financial services contract, or a professional sports services contract with that individual or another person; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scA/s2051.001/B"> <num value="B">(B)</num> <content>for a fee, procures, offers, promises, or attempts to obtain employment for an athlete with a professional sports team.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scA/s2051.001/4"> <num value="4">(4)</num> <content>"Financial services contract" means a contract or an agreement under which an athlete authorizes the athlete agent to perform financial services for the athlete, including making and executing investment and other financial decisions for the athlete.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scA/s2051.001/5"> <num value="5">(5)</num> <content>"Institution of higher education" means an institution of higher education or a private or independent institution of higher education, as defined by Section 61.003, Education Code, that is a member of a national association for the promotion and regulation of intercollegiate athletics.</content> <continuation>(5-a) "National professional sports association" means an organization that licenses or certifies athlete agents to represent athletes in a particular professional sport. The term includes the National Football League Players Association, National Basketball Players Association, Major League Baseball Players Association, National Hockey League Players' Association, and United States Soccer Federation.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scA/s2051.001/6"> <num value="6">(6)</num> <content>"Schedule of fees" includes the fees and percentages charged by an athlete agent for professional services performed for an athlete.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 821, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 741 (H.B. 1123), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scA/s2051.002"> <num value="2051.002">Sec. 2051.002.</num> <heading>PARTICIPATION IN INTERCOLLEGIATE SPORTS CONTESTS</heading> <chapeau>An athlete is not eligible to participate in intercollegiate sports contests if the athlete:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scA/s2051.002/1"> <num value="1">(1)</num> <content>declares that the athlete is eligible for recruitment by a professional sports team; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scA/s2051.002/2"> <num value="2">(2)</num> <content>has concluded, in the athlete's final year of eligibility, the athlete's final intercollegiate sports contest, as determined by the governing body of the national association for the promotion and regulation of intercollegiate athletics of which the athlete's institution of higher education is a member.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 821, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scA/s2051.003"> <num value="2051.003">Sec. 2051.003.</num> <heading>EFFECT OF PERSONAL SERVICE CONTRACT</heading> <content>In this chapter, a personal service contract between an athlete and the owner or prospective owner of a professional sports team in which the athlete agrees to perform future athletic services constitutes employment with a professional sports team.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scA/s2051.004"> <num value="2051.004">Sec. 2051.004.</num> <heading>ATHLETE AGENT CONTACT</heading> <subsection identifier="/us/tx/oc/t13/c2051/scA/s2051.004/a"> <num value="a">(a)</num> <content>An athlete agent may contact an athlete only as provided by this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scA/s2051.004/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), an athlete agent may contact a person who declares that the person is eligible for recruitment by a professional sports team.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scA/s2051.004/c"> <num value="c">(c)</num> <content>If a person eligible for recruitment by a professional sports team later becomes eligible to participate in intercollegiate sports, an athlete agent may contact the person only as provided by this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scA/s2051.005"> <num value="2051.005">Sec. 2051.005.</num> <heading>CERTAIN PROFESSIONAL SERVICES EXEMPT</heading> <chapeau>This chapter does not apply to a person who directly or indirectly recruits or solicits an athlete to enter into a contract with the person in which, for compensation, the person performs financial services for the athlete if:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scA/s2051.005/1"> <num value="1">(1)</num> <chapeau>the person is licensed or registered by the state as:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2051/scA/s2051.005/A"> <num value="A">(A)</num> <content>a dealer, agent, investment adviser, or investment adviser representative;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scA/s2051.005/B"> <num value="B">(B)</num> <content>a real estate broker or salesperson;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scA/s2051.005/C"> <num value="C">(C)</num> <content>an insurance agent; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scA/s2051.005/D"> <num value="D">(D)</num> <content>another professional;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scA/s2051.005/2"> <num value="2">(2)</num> <content>the financial services performed by the person are of a type that are customarily performed by a person licensed in that profession; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scA/s2051.005/3"> <num value="3">(3)</num> <chapeau>the person does not:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2051/scA/s2051.005/A"> <num value="A">(A)</num> <content>recruit or solicit the athlete to enter into an agent contract or a professional services contract on behalf of the person, an affiliate, a related entity, or a third party; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scA/s2051.005/B"> <num value="B">(B)</num> <content>procure, offer, promise, or attempt to obtain for the athlete employment with a professional sports team.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1091, Sec. 4.04, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scA/s2051.006"> <num value="2051.006">Sec. 2051.006.</num> <heading>UNIFORMITY OF APPLICATION AND CONSTRUCTION</heading> <content>In applying this chapter, consideration must be given to the need to promote uniformity of the law among states that have enacted similar laws.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 821, Sec. 3, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2051/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES OF SECRETARY OF STATE</heading> <section identifier="/us/tx/oc/t13/c2051/scB/s2051.051"> <num value="2051.051">Sec. 2051.051.</num> <heading>ADMINISTRATION OF CHAPTER</heading> <subsection identifier="/us/tx/oc/t13/c2051/scB/s2051.051/a"> <num value="a">(a)</num> <chapeau>The secretary of state shall:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scB/s2051.051/1"> <num value="1">(1)</num> <content>actively enforce this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scB/s2051.051/2"> <num value="2">(2)</num> <content>set reasonable and necessary fees for the administration of this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scB/s2051.051/3"> <num value="3">(3)</num> <content>conduct investigations necessary to ensure compliance with this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scB/s2051.051/b"> <num value="b">(b)</num> <content>The secretary may adopt rules necessary to administer this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scB/s2051.051/c"> <num value="c">(c)</num> <content>Fees shall be set in an amount to cover the costs of administering this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scB/s2051.052"> <num value="2051.052">Sec. 2051.052.</num> <heading>PUBLICATION OF COMPLIANCE RESPONSIBILITIES</heading> <subsection identifier="/us/tx/oc/t13/c2051/scB/s2051.052/a"> <num value="a">(a)</num> <content>The secretary of state shall publish on the secretary of state's Internet website information that prescribes the compliance responsibilities of an institution of higher education under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scB/s2051.052/b"> <num value="b">(b)</num> <content>The secretary shall notify the athletic director or other appropriate official of each institution of higher education of any change to the compliance responsibilities of the institution under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scB/s2051.052/c"> <num value="c">(c)</num> <content>The secretary shall, as necessary, update the compliance responsibilities materials.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 741 (H.B. 1123), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2051/scC"> <num value="C">SUBCHAPTER C.</num> <heading>REGISTRATION</heading> <section identifier="/us/tx/oc/t13/c2051/scC/s2051.101"> <num value="2051.101">Sec. 2051.101.</num> <heading>REGISTRATION REQUIRED</heading> <subsection identifier="/us/tx/oc/t13/c2051/scC/s2051.101/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), an individual may not act as an athlete agent in this state or represent that the individual is an athlete agent in this state unless the individual holds a certificate of registration under this chapter as:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.101/1"> <num value="1">(1)</num> <content>a professional athlete agent; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.101/2"> <num value="2">(2)</num> <content>a limited athlete agent.</content> <continuation>(a-1) An individual may not register as a professional athlete agent under this chapter unless the individual is certified as an agent by a national professional sports association.</continuation> <continuation>(a-2) An individual who is not certified as an agent by a national professional sports association may register only as a limited athlete agent. A limited athlete agent may only represent an athlete in a sport that does not have a national professional sports association.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scC/s2051.101/b"> <num value="b">(b)</num> <chapeau>Before the issuance of a certificate of registration under this chapter, an individual may act as an athlete agent in this state for all purposes except signing an agent contract, if:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.101/1"> <num value="1">(1)</num> <content>an athlete or a person acting on behalf of the athlete initiates communication with the individual; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.101/2"> <num value="2">(2)</num> <content>within seven days after the date of the initial act as an athlete agent, the individual submits an application for registration under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scC/s2051.101/c"> <num value="c">(c)</num> <content>An agent contract negotiated by an unregistered athlete agent is void.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scC/s2051.101/d"> <num value="d">(d)</num> <content>An agent contract with an athlete in a sport for which there is a national professional sports association is void if the contract is negotiated by an athlete agent holding a limited certificate of registration.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scC/s2051.101/e"> <num value="e">(e)</num> <content>A person who is not an individual may not register as an athlete agent in this state.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 821, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 741 (H.B. 1123), Sec. 3, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scC/s2051.102"> <num value="2051.102">Sec. 2051.102.</num> <heading>APPLICATION REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t13/c2051/scC/s2051.102/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (e), an applicant for registration as an athlete agent must apply on a form prescribed by the secretary of state.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scC/s2051.102/b"> <num value="b">(b)</num> <chapeau>An applicant must provide information required by the secretary of state, including:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.102/1"> <num value="1">(1)</num> <chapeau>the applicant's:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2051/scC/s2051.102/A"> <num value="A">(A)</num> <content>name;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scC/s2051.102/B"> <num value="B">(B)</num> <content>principal business address;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scC/s2051.102/C"> <num value="C">(C)</num> <content>business or occupation for the five years immediately preceding the date of application; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scC/s2051.102/D"> <num value="D">(D)</num> <content>formal training, practical experience, and educational background relating to the applicant's professional activities as an athlete agent;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.102/2"> <num value="2">(2)</num> <content>the name, sport, and last known team for each person the applicant represented as an athlete agent during the five years immediately preceding the date of application;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.102/3"> <num value="3">(3)</num> <chapeau>whether the applicant or a person described by Subdivision (5) has been subject to any of the following:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2051/scC/s2051.102/A"> <num value="A">(A)</num> <content>a conviction of a crime that in this state is a Class A or Class B misdemeanor, a felony, or a crime of moral turpitude;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scC/s2051.102/B"> <num value="B">(B)</num> <content>an administrative or a judicial determination finding the applicant or other person made a false, misleading, deceptive, or fraudulent representation;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scC/s2051.102/C"> <num value="C">(C)</num> <content>a sanction or suspension related to occupational or professional conduct;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scC/s2051.102/D"> <num value="D">(D)</num> <content>a denial of an application for a certificate of registration or license as an athlete agent; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scC/s2051.102/E"> <num value="E">(E)</num> <content>a denial, revocation, or suspension of a certificate of registration or license as an athlete agent;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.102/4"> <num value="4">(4)</num> <content>whether the applicant or a person described by Subdivision (5) has engaged in conduct resulting in the imposition on an athlete or educational institution of a sanction, suspension, or declaration of ineligibility to participate in an interscholastic or intercollegiate athletic event;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.102/5"> <num value="5">(5)</num> <content>except as provided by Subsection (d), the name and address of each person, except a bona fide employee on salary, who is financially interested as a partner, associate, or profit sharer in the applicant's business; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.102/6"> <num value="6">(6)</num> <content>the name and address of each national professional sports association that has certified the applicant as an agent.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scC/s2051.102/c"> <num value="c">(c)</num> <content>An application shall include the names and addresses of three professional references.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scC/s2051.102/d"> <num value="d">(d)</num> <content>If an applicant is a member of the State Bar of Texas, the application information required under Subsection (b)(5) must include the name and address of each person who is involved in the activities of the athlete agent. This subsection does not require an applicant to state the name and address of a member of a law firm or professional corporation who is not involved in the business of the athlete agent.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scC/s2051.102/e"> <num value="e">(e)</num> <chapeau>An individual seeking certification as an athlete agent under this chapter who holds a certificate of registration or license as an athlete agent in another state may submit a copy of the previous application and certificate or license instead of submitting the application required by this section. The secretary of state shall accept the application and the certificate or license from the other state as an application for registration in this state if the application to the other state:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.102/1"> <num value="1">(1)</num> <content>was submitted to the other state not earlier than the 180th day before the date the application is submitted in this state and the applicant certifies that the information contained in the application is current;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.102/2"> <num value="2">(2)</num> <content>contains information substantially similar to or more comprehensive than the information required by this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.102/3"> <num value="3">(3)</num> <content>was signed by the applicant under penalty of perjury.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 821, Sec. 5, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 741 (H.B. 1123), Sec. 4, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scC/s2051.105"> <num value="2051.105">Sec. 2051.105.</num> <heading>DENIAL OF APPLICATION</heading> <subsection identifier="/us/tx/oc/t13/c2051/scC/s2051.105/a"> <num value="a">(a)</num> <chapeau>The secretary of state shall deny an application for registration if the applicant has been convicted of:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.105/1"> <num value="1">(1)</num> <content>a felony; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.105/2"> <num value="2">(2)</num> <content>a misdemeanor involving moral turpitude.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scC/s2051.105/b"> <num value="b">(b)</num> <chapeau>The secretary of state may deny an application for registration if the secretary of state determines the applicant has engaged in conduct that has a significant adverse effect on the applicant's fitness to act as an athlete agent. In making the determination, the secretary of state may consider whether the applicant has:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.105/1"> <num value="1">(1)</num> <content>made a materially false, misleading, deceptive, or fraudulent representation in the application or as an athlete agent;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.105/2"> <num value="2">(2)</num> <content>engaged in conduct that would disqualify the applicant from serving in a fiduciary capacity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.105/3"> <num value="3">(3)</num> <content>engaged in conduct prohibited by Section 2051.351;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.105/4"> <num value="4">(4)</num> <content>had a registration or licensure as an athlete agent denied, suspended, or revoked;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.105/5"> <num value="5">(5)</num> <content>been denied renewal of registration or licensure as an athlete agent in any state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.105/6"> <num value="6">(6)</num> <content>engaged in conduct that resulted in the imposition on an athlete or educational institution of a sanction, suspension, or declaration of ineligibility to participate in an interscholastic or intercollegiate athletic event; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.105/7"> <num value="7">(7)</num> <content>engaged in conduct that adversely reflects on the applicant's credibility, honesty, or integrity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scC/s2051.105/c"> <num value="c">(c)</num> <chapeau>In making a determination under Subsection (b), the secretary of state shall consider:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.105/1"> <num value="1">(1)</num> <content>how recently the conduct occurred;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.105/2"> <num value="2">(2)</num> <content>the nature of the conduct and the context in which it occurred; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.105/3"> <num value="3">(3)</num> <content>any other relevant conduct of the applicant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scC/s2051.105/d"> <num value="d">(d)</num> <content>Judicial review of a denial of an application for registration under Subsection (a) or (b) is by trial de novo and is subject to Section 2001.173, Government Code.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 821, Sec. 6, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scC/s2051.106"> <num value="2051.106">Sec. 2051.106.</num> <heading>TEMPORARY OR PROVISIONAL REGISTRATION</heading> <content>The secretary of state may issue a temporary or provisional certificate of registration that is valid for not more than 90 days to an applicant for registration or renewal of registration if the applicant's application has been made and the registration process has not been completed.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scC/s2051.107"> <num value="2051.107">Sec. 2051.107.</num> <heading>REGISTRATION DURATION; EXPIRATION</heading> <subsection identifier="/us/tx/oc/t13/c2051/scC/s2051.107/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a certificate of registration issued under this chapter is valid for a period of not more than one year from the date of issuance.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scC/s2051.107/b"> <num value="b">(b)</num> <content>The secretary of state, by rule, may adopt a system under which certificates of registration expire on various dates during the year.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scC/s2051.108"> <num value="2051.108">Sec. 2051.108.</num> <heading>REGISTRATION RENEWAL</heading> <subsection identifier="/us/tx/oc/t13/c2051/scC/s2051.108/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (e), an applicant for renewal of registration must apply on a form prescribed by the secretary of state.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scC/s2051.108/b"> <num value="b">(b)</num> <chapeau>A renewal application must include:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.108/1"> <num value="1">(1)</num> <content>the name, address, and telephone number of each athlete for whom the athlete agent is performing professional services for compensation on the date of the renewal application;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.108/2"> <num value="2">(2)</num> <content>the name, address, and telephone number of each athlete for whom the athlete agent has performed professional services for compensation during the three years immediately preceding the date of the renewal application but for whom the athlete agent is not performing professional services on the date of the renewal application;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.108/3"> <num value="3">(3)</num> <content>the name and address of each national professional sports association by which the athlete agent is currently certified; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.108/4"> <num value="4">(4)</num> <content>any other information prescribed by the secretary of state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scC/s2051.108/c"> <num value="c">(c)</num> <content>A renewal application under this section must be accompanied by an appropriate renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scC/s2051.108/d"> <num value="d">(d)</num> <content>If a certificate of registration expires earlier than the anniversary of the date of issuance, the renewal fee that must accompany a renewal application under this section shall be prorated according to the number of months that the registration is valid.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scC/s2051.108/e"> <num value="e">(e)</num> <chapeau>An individual who has submitted an application for renewal of registration or licensure as an athlete agent in another state may submit a copy of the application and certificate of registration or license from the other state instead of submitting the application required by this section. The secretary of state shall accept the application for renewal from the other state as an application for renewal under this section if the application to the other state:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.108/1"> <num value="1">(1)</num> <content>was submitted to the other state not earlier than the 180th day before the date the renewal application is submitted in this state and the applicant certifies that the information contained in the application is current;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.108/2"> <num value="2">(2)</num> <content>contains information substantially similar to or more comprehensive than the information required by this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.108/3"> <num value="3">(3)</num> <content>was signed by the applicant under penalty of perjury.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 821, Sec. 7, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 741 (H.B. 1123), Sec. 5, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scC/s2051.109"> <num value="2051.109">Sec. 2051.109.</num> <heading>CONTINUING NOTIFICATION REQUIREMENT</heading> <subsection identifier="/us/tx/oc/t13/c2051/scC/s2051.109/a"> <num value="a">(a)</num> <chapeau>A registered athlete agent shall notify the secretary of state in writing of the athlete agent's:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.109/1"> <num value="1">(1)</num> <content>conviction of a crime that in this state is an offense other than a Class C misdemeanor; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scC/s2051.109/2"> <num value="2">(2)</num> <content>decertification as an agent by a national professional sports association that has become final by the conclusion of the appeal process provided by the association.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scC/s2051.109/b"> <num value="b">(b)</num> <content>The athlete agent shall notify the secretary of state as required under this section not later than 30 days after the date of conviction or the date that the decertification becomes final.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 741 (H.B. 1123), Sec. 6, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scC/s2051.110"> <num value="2051.110">Sec. 2051.110.</num> <heading>EFFECT OF DECERTIFICATION BY PROFESSIONAL ASSOCIATION</heading> <content>The secretary of state shall revoke the certificate of registration of an athlete agent decertified by a national professional sports association.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 741 (H.B. 1123), Sec. 6, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2051/scD"> <num value="D">SUBCHAPTER D.</num> <heading>ATHLETE AGENT BOND</heading> <section identifier="/us/tx/oc/t13/c2051/scD/s2051.151"> <num value="2051.151">Sec. 2051.151.</num> <heading>BOND DEPOSIT</heading> <subsection identifier="/us/tx/oc/t13/c2051/scD/s2051.151/a"> <num value="a">(a)</num> <chapeau>An athlete agent shall, before contacting an athlete or entering into an agent contract with an athlete in this state, deposit with the secretary of state a surety bond, in the amount of $50,000, payable to the state and conditioned on:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scD/s2051.151/1"> <num value="1">(1)</num> <content>the athlete agent complying with this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scD/s2051.151/2"> <num value="2">(2)</num> <content>the payment of any administrative penalty assessed under Subchapter J; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scD/s2051.151/3"> <num value="3">(3)</num> <content>the payment of any damages awarded to an institution of higher education or an athlete as a result of the athlete agent offering or providing a thing of value to an athlete or a family member of the athlete.</content> <continuation>(a-1) An athlete agent shall, before entering into a financial services contract with an athlete, deposit with the secretary of state a surety bond, in the amount of $100,000, payable to the state and conditioned on:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scD/s2051.151/1"> <num value="1">(1)</num> <content>the athlete agent complying with this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scD/s2051.151/2"> <num value="2">(2)</num> <content>the payment of money owed to an individual or group of individuals when the athlete agent or the athlete agent's representative or agent receives the money; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scD/s2051.151/3"> <num value="3">(3)</num> <content>the payment of damages to an athlete caused by the intentional misrepresentation, fraud, deceit, or unlawful or negligent act or omission of the athlete agent or of the athlete agent's representative or employee while acting within the scope of the financial services contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scD/s2051.151/b"> <num value="b">(b)</num> <chapeau>An athlete agent shall maintain a bond deposited under Subsection (a) or (a-1) for not less than two years after the later of:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scD/s2051.151/1"> <num value="1">(1)</num> <content>the date that the athlete agent ceases to provide financial services to an athlete; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scD/s2051.151/2"> <num value="2">(2)</num> <content>the date that the athlete agent's certificate of registration expires or is revoked.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scD/s2051.151/c"> <num value="c">(c)</num> <content>This section does not limit the amount of damages recoverable in a suit filed against an athlete agent to the amount of the bond.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 741 (H.B. 1123), Sec. 7, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scD/s2051.152"> <num value="2051.152">Sec. 2051.152.</num> <heading>CANCELLATION OF BOND; SUSPENSION OF CERTIFICATE</heading> <subsection identifier="/us/tx/oc/t13/c2051/scD/s2051.152/a"> <num value="a">(a)</num> <content>Not later than the 30th day after the date an athlete agent receives a notice of cancellation from the surety of a bond deposited under Section 2051.151, the athlete agent shall file a new bond with the secretary of state.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scD/s2051.152/b"> <num value="b">(b)</num> <content>The secretary shall suspend the certificate of registration of an athlete agent who fails to file a new bond as required by Subsection (a) until a new bond is filed.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2051/scE"> <num value="E">SUBCHAPTER E.</num> <heading>FORM, CONTENT, AND FILING OF CERTAIN CONTRACTS</heading> <section identifier="/us/tx/oc/t13/c2051/scE/s2051.201"> <num value="2051.201">Sec. 2051.201.</num> <heading>CONTRACT FORM</heading> <subsection identifier="/us/tx/oc/t13/c2051/scE/s2051.201/a"> <num value="a">(a)</num> <content>A registered athlete agent must use a form approved by the secretary of state for any agent contract or financial services contract.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scE/s2051.201/b"> <num value="b">(b)</num> <content>The secretary of state shall by rule require that, to the extent practicable, the form for an agent contract or financial services contract conforms to the contract form approved by the national professional sports association for the sport in which the athlete will be represented.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 741 (H.B. 1123), Sec. 8, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scE/s2051.202"> <num value="2051.202">Sec. 2051.202.</num> <heading>CONTRACT SIGNING</heading> <content>An athlete may sign an athlete agent contract at any time as permitted by the national association for the promotion and regulation of intercollegiate athletics of which the athlete's institution of higher education is a member.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scE/s2051.203"> <num value="2051.203">Sec. 2051.203.</num> <heading>CONTRACT REQUIREMENTS RELATING TO FEES AND SERVICES</heading> <subsection identifier="/us/tx/oc/t13/c2051/scE/s2051.203/a"> <num value="a">(a)</num> <chapeau>An agent contract or a financial services contract must include:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scE/s2051.203/1"> <num value="1">(1)</num> <chapeau>a schedule of fees, including:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2051/scE/s2051.203/A"> <num value="A">(A)</num> <content>the amount and method of computing the consideration to be paid by the athlete for services to be provided by the athlete agent under the contract; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scE/s2051.203/B"> <num value="B">(B)</num> <content>any other consideration the athlete agent received or will receive from any other source for entering into the contract or for providing the services;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scE/s2051.203/2"> <num value="2">(2)</num> <content>a description of the professional services that the athlete agent will perform for the athlete;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scE/s2051.203/3"> <num value="3">(3)</num> <content>the name of any person not listed in the application for registration or renewal of registration who will be compensated because the athlete signed the agent contract;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scE/s2051.203/4"> <num value="4">(4)</num> <content>a description of any expenses of the athlete agent the athlete agrees to reimburse;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scE/s2051.203/5"> <num value="5">(5)</num> <content>the duration of the contract; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scE/s2051.203/6"> <num value="6">(6)</num> <content>the date the contract was signed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scE/s2051.203/b"> <num value="b">(b)</num> <content>A registered athlete agent may charge a fee only as provided by the schedule of fees in the contract.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scE/s2051.203/c"> <num value="c">(c)</num> <content>A change in the schedule of fees in a contract takes effect on the seventh day after the date on which the athlete agent files with the secretary of state a copy of the contract as required by Section 2051.205(b).</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scE/s2051.203/d"> <num value="d">(d)</num> <content>The athlete agent shall give a signed copy of the contract to the athlete at the time the contract is signed.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 821, Sec. 8, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scE/s2051.204"> <num value="2051.204">Sec. 2051.204.</num> <heading>CONTRACT REQUIREMENTS RELATING TO NOTICE</heading> <subsection identifier="/us/tx/oc/t13/c2051/scE/s2051.204/a"> <num value="a">(a)</num> <chapeau>An agent contract or a financial services contract must include the following notice:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scE/s2051.204/1"> <num value="1">(1)</num> <content>THIS ATHLETE AGENT IS REGISTERED WITH THE SECRETARY OF STATE OF THE STATE OF TEXAS. REGISTRATION WITH THE SECRETARY OF STATE DOES NOT IMPLY APPROVAL OR ENDORSEMENT BY THE SECRETARY OF STATE OF THE COMPETENCE OF THE ATHLETE AGENT OR OF THE SPECIFIC TERMS AND CONDITIONS OF THIS CONTRACT.</content> </paragraph> </subsection> <sourceCredit>NOTICE TO CLIENT (2) DO NOT SIGN THIS CONTRACT UNTIL YOU HAVE READ IT OR IF IT CONTAINS BLANK SPACES. (3) IF YOU DECIDE THAT YOU DO NOT WISH TO PURCHASE THE SERVICES OF THE ATHLETE AGENT, YOU MAY CANCEL THIS CONTRACT BY NOTIFYING THE ATHLETE AGENT IN WRITING OF YOUR DESIRE TO CANCEL THE CONTRACT NOT LATER THAN THE 16TH DAY AFTER THE DATE ON WHICH YOU SIGN THIS CONTRACT. YOU MAY NOT WAIVE THE RIGHT TO CANCEL THIS CONTRACT. IF YOU CANCEL THIS CONTRACT WITHIN 16 DAYS, YOU ARE NOT REQUIRED TO PAY ANY CONSIDERATION UNDER THE CONTRACT OR RETURN ANY CONSIDERATION RECEIVED. (4) YOU MAY LOSE YOUR ELIGIBILITY TO COMPETE AS AN ATHLETE IN YOUR SPORT. CANCELLATION OF THIS CONTRACT MAY NOT REINSTATE YOUR ELIGIBILITY. (5) IF YOU HAVE AN ATHLETIC DIRECTOR, WITHIN 72 HOURS AFTER ENTERING INTO THIS CONTRACT BOTH YOU AND YOUR ATHLETE AGENT MUST NOTIFY YOUR ATHLETIC DIRECTOR. (b) The notice required under Subsection (a) must be: (1) printed in not less than 10-point typeface; and (2) boldfaced, capitalized, underlined, or otherwise set apart from the surrounding provisions of the contract to make the notice conspicuous. Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 821, Sec. 9, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scE/s2051.205"> <num value="2051.205">Sec. 2051.205.</num> <heading>FILING REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t13/c2051/scE/s2051.205/a"> <num value="a">(a)</num> <chapeau>A registered athlete agent shall, not later than the 10th day after the date an athlete signs an agent contract or financial services contract, file a copy of the contract with:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scE/s2051.205/1"> <num value="1">(1)</num> <content>the secretary of state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scE/s2051.205/2"> <num value="2">(2)</num> <content>if the athlete is a student at an institution of higher education, the athletic director of the athlete's institution.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scE/s2051.205/b"> <num value="b">(b)</num> <content>If the schedule of fees in an agent or financial services contract is changed, the athlete agent shall file with the secretary a copy of the changed contract.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 741 (H.B. 1123), Sec. 9, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scE/s2051.206"> <num value="2051.206">Sec. 2051.206.</num> <heading>MULTIYEAR CONTRACT FEE</heading> <subsection identifier="/us/tx/oc/t13/c2051/scE/s2051.206/a"> <num value="a">(a)</num> <content>This section applies only to a multiyear professional sports services contract negotiated by a registered athlete agent.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scE/s2051.206/b"> <num value="b">(b)</num> <content>A registered athlete agent may not collect during a 12-month period a fee that exceeds the amount an athlete will receive during that same 12-month period under the professional sports services contract negotiated by the athlete agent.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2051/scF"> <num value="F">SUBCHAPTER F.</num> <heading>IMPLEMENTATION STANDARDS OF INSTITUTIONS OF HIGHER EDUCATION</heading> <section identifier="/us/tx/oc/t13/c2051/scF/s2051.251"> <num value="2051.251">Sec. 2051.251.</num> <heading>ADOPTION OF IMPLEMENTATION STANDARDS</heading> <subsection identifier="/us/tx/oc/t13/c2051/scF/s2051.251/a"> <num value="a">(a)</num> <content>An institution of higher education shall adopt standards relating to the implementation of this chapter, including specific guidelines governing the athlete agent interview program sponsored by the institution under Section 2051.301.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scF/s2051.251/b"> <num value="b">(b)</num> <chapeau>Guidelines adopted under Subsection (a) relating to the athlete agent interview program must specify:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scF/s2051.251/1"> <num value="1">(1)</num> <content>the scheduling of interview periods;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scF/s2051.251/2"> <num value="2">(2)</num> <content>the duration of an interview period;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scF/s2051.251/3"> <num value="3">(3)</num> <content>the location on the institution's campus for conducting interviews; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scF/s2051.251/4"> <num value="4">(4)</num> <content>any terms or conditions under which an athlete agent may contact an athlete during an interview period.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scF/s2051.252"> <num value="2051.252">Sec. 2051.252.</num> <heading>APPROVAL AND FILING OF STANDARDS</heading> <subsection identifier="/us/tx/oc/t13/c2051/scF/s2051.252/a"> <num value="a">(a)</num> <chapeau>After adopting implementation standards under Section 2051.251, an institution of higher education shall:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scF/s2051.252/1"> <num value="1">(1)</num> <content>submit the standards to the institution's athletic council or other analogous body for approval; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scF/s2051.252/2"> <num value="2">(2)</num> <content>file a copy of the approved standards with the secretary of state not later than the 30th day after the date the standards are approved under Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scF/s2051.252/b"> <num value="b">(b)</num> <content>If an institution of higher education amends the implementation standards, the institution shall, not later than the 30th day after the date the amendment is effective, file a copy of the amended standards with the secretary.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scF/s2051.253"> <num value="2051.253">Sec. 2051.253.</num> <heading>DESIGNATION OF COMPLIANCE COORDINATOR</heading> <chapeau>An institution of higher education shall:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scF/s2051.253/1"> <num value="1">(1)</num> <content>designate an individual to serve as a compliance coordinator for that institution; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scF/s2051.253/2"> <num value="2">(2)</num> <content>report the name of the compliance coordinator to the secretary of state in a manner prescribed by the secretary.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scF/s2051.254"> <num value="2051.254">Sec. 2051.254.</num> <heading>WRITTEN REQUEST FOR IMPLEMENTATION STANDARDS</heading> <content>On receipt of a written request from a registered athlete agent, the secretary of state or a compliance coordinator designated under Section 2051.253 shall provide a copy of the implementation standards adopted by an institution of higher education under Section 2051.251.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scF/s2051.255"> <num value="2051.255">Sec. 2051.255.</num> <heading>NOTIFICATION OF AVAILABILITY OF IMPLEMENTATION STANDARDS</heading> <subsection identifier="/us/tx/oc/t13/c2051/scF/s2051.255/a"> <num value="a">(a)</num> <content>The secretary of state shall notify each registered athlete agent in writing of the availability, on request, under Section 2051.254 of a copy of the implementation standards of each institution of higher education.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scF/s2051.255/b"> <num value="b">(b)</num> <chapeau>Notice under Subsection (a) must include a statement that:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scF/s2051.255/1"> <num value="1">(1)</num> <content>the standards adopted by an institution of higher education specify the policies of that institution relating to the time, place, and duration of athlete agent interviews conducted on the institution's campus; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scF/s2051.255/2"> <num value="2">(2)</num> <content>each institution of higher education has a designated compliance coordinator who the athlete agent may contact for additional information.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scF/s2051.256"> <num value="2051.256">Sec. 2051.256.</num> <heading>WRITTEN REQUEST FOR COMPLIANCE COORDINATORS</heading> <content>On receipt of a written request from a registered athlete agent, the secretary of state shall provide a copy of the names of the compliance coordinators designated under Section 2051.253.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2051/scG"> <num value="G">SUBCHAPTER G.</num> <heading>ATHLETE AGENT INTERVIEW PROGRAM</heading> <section identifier="/us/tx/oc/t13/c2051/scG/s2051.301"> <num value="2051.301">Sec. 2051.301.</num> <heading>ATHLETE AGENT INTERVIEW PROGRAM</heading> <subsection identifier="/us/tx/oc/t13/c2051/scG/s2051.301/a"> <num value="a">(a)</num> <content>Each institution of higher education shall sponsor an athlete agent interview program on the institution's campus.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scG/s2051.301/b"> <num value="b">(b)</num> <chapeau>A registered athlete agent may interview an athlete during an interview program to discuss:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scG/s2051.301/1"> <num value="1">(1)</num> <content>financial services and advice offered by the athlete agent; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scG/s2051.301/2"> <num value="2">(2)</num> <content>the athlete agent's representation of the athlete relating to marketing the athlete's athletic ability and reputation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scG/s2051.301/c"> <num value="c">(c)</num> <content>The compliance coordinator or secretary of state shall, not later than the 30th day before the date on which an interview program sponsored under this section begins, notify each registered athlete agent in writing of the interview program.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scG/s2051.302"> <num value="2051.302">Sec. 2051.302.</num> <heading>COMPLIANCE COORDINATOR'S DUTIES</heading> <chapeau>Each compliance coordinator designated under Section 2051.253 shall:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scG/s2051.302/1"> <num value="1">(1)</num> <content>establish the schedule for the athlete agent interview program sponsored under Section 2051.301 by the coordinator's institution of higher education;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scG/s2051.302/2"> <num value="2">(2)</num> <content>not later than the 30th day before the date on which the athlete agent interview program begins, notify each registered athlete agent, in writing, of the interview program, unless the secretary of state provides notification under Section 2051.301(c); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scG/s2051.302/3"> <num value="3">(3)</num> <content>ensure that the coordinator's institution of higher education and the athletes attending the institution comply with this chapter and the rules adopted under this chapter.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scG/s2051.303"> <num value="2051.303">Sec. 2051.303.</num> <heading>TIME AND DURATION OF INTERVIEW PROGRAM</heading> <chapeau>An athlete agent interview program sponsored under this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scG/s2051.303/1"> <num value="1">(1)</num> <content>may not continue for more than 30 consecutive business days as determined by the athlete's institution of higher education; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scG/s2051.303/2"> <num value="2">(2)</num> <content>must be conducted during the off-season period before the completion of the athlete's final year of eligibility.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scG/s2051.304"> <num value="2051.304">Sec. 2051.304.</num> <heading>COMPLIANCE WITH INTERVIEW GUIDELINES</heading> <content>An athlete agent shall strictly comply with the guidelines adopted under Section 2051.251 relating to the time, place, and duration of an athlete agent interview program.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2051/scH"> <num value="H">SUBCHAPTER H.</num> <heading>RESTRICTION OF AGENT'S PRACTICE</heading> <section identifier="/us/tx/oc/t13/c2051/scH/s2051.351"> <num value="2051.351">Sec. 2051.351.</num> <heading>PROHIBITIONS</heading> <subsection identifier="/us/tx/oc/t13/c2051/scH/s2051.351/a"> <num value="a">(a)</num> <chapeau>An athlete agent may not:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scH/s2051.351/1"> <num value="1">(1)</num> <chapeau>publish or cause to be published:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2051/scH/s2051.351/A"> <num value="A">(A)</num> <content>false, fraudulent, or misleading information; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scH/s2051.351/B"> <num value="B">(B)</num> <content>a false, fraudulent, or misleading:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scH/s2051.351/i"> <num value="i">(i)</num> <chapeau>representation;</chapeau> <clause identifier="/us/tx/oc/t13/c2051/scH/s2051.351/ii"> <num value="ii">(ii)</num> <content>notice; or</content> </clause> <clause identifier="/us/tx/oc/t13/c2051/scH/s2051.351/iii"> <num value="iii">(iii)</num> <content>advertisement;</content> </clause> <paragraph identifier="/us/tx/oc/t13/c2051/scH/s2051.351/2"> <num value="2">(2)</num> <content>provide false information;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scH/s2051.351/3"> <num value="3">(3)</num> <content>make a false promise or representation relating to employment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scH/s2051.351/4"> <num value="4">(4)</num> <chapeau>divide fees with or receive compensation from:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2051/scH/s2051.351/A"> <num value="A">(A)</num> <content>a person exempt from registration under this chapter under Section 2051.005;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scH/s2051.351/B"> <num value="B">(B)</num> <content>a professional sports league or franchise, including a representative or employee of the league or franchise; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scH/s2051.351/C"> <num value="C">(C)</num> <content>an institution of higher education, including a representative or employee of the institution's athletics department;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scH/s2051.351/5"> <num value="5">(5)</num> <content>enter into a written or oral agreement with an employee of an institution of higher education in which the athlete agent offers a thing of value to the employee for the referral of clients by the employee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scH/s2051.351/6"> <num value="6">(6)</num> <content>before an athlete completes the athlete's last intercollegiate sports contest, offer a thing of value to the athlete or an individual related to the athlete within the second degree by affinity or consanguinity to induce the athlete to enter into an agreement with the athlete agent in which the athlete agent will represent the athlete;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scH/s2051.351/7"> <num value="7">(7)</num> <content>before an athlete completes the athlete's last intercollegiate sports contest, furnish a thing of value to the athlete or an individual related to the athlete within the second degree by affinity or consanguinity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scH/s2051.351/8"> <num value="8">(8)</num> <chapeau>except as provided by this chapter, before an athlete completes the athlete's last intercollegiate sports contest:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2051/scH/s2051.351/A"> <num value="A">(A)</num> <content>directly contact the athlete; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scH/s2051.351/B"> <num value="B">(B)</num> <content>enter into an oral or written agreement with the athlete for the athlete agent to represent the athlete;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scH/s2051.351/9"> <num value="9">(9)</num> <content>furnish anything of value to any person other than the athlete or another registered athlete agent to induce an athlete to enter into an agreement with the athlete agent;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scH/s2051.351/10"> <num value="10">(10)</num> <content>initiate any contact with an athlete, except as authorized by this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scH/s2051.351/11"> <num value="11">(11)</num> <content>fail to retain or permit inspection of the records required to be retained by Section 2051.352;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scH/s2051.351/12"> <num value="12">(12)</num> <content>predate or postdate an agent contract;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scH/s2051.351/13"> <num value="13">(13)</num> <content>fail to notify an athlete before the athlete signs an agent contract that the signing may make the athlete ineligible to participate in intercollegiate sports; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scH/s2051.351/14"> <num value="14">(14)</num> <content>commit an act or cause a person to commit an act on the athlete agent's behalf that causes an athlete to violate a rule of the national association for the promotion and regulation of intercollegiate athletics of which the athlete's institution of higher education is a member.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scH/s2051.351/b"> <num value="b">(b)</num> <chapeau>This section does not prohibit:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scH/s2051.351/1"> <num value="1">(1)</num> <content>an athlete agent from sending written materials to an athlete relating to the professional credentials or services of the athlete agent if the athlete agent simultaneously sends a copy of the materials to the athletic director of the athlete's institution of higher education or the athletic director's designee; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scH/s2051.351/2"> <num value="2">(2)</num> <chapeau>an athlete or an athlete's parent or legal guardian from contacting an athlete agent to schedule a meeting with the athlete agent to assess:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2051/scH/s2051.351/A"> <num value="A">(A)</num> <content>the agent's professional proficiency in:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scH/s2051.351/i"> <num value="i">(i)</num> <chapeau>representing the athlete; or</chapeau> <clause identifier="/us/tx/oc/t13/c2051/scH/s2051.351/ii"> <num value="ii">(ii)</num> <content>marketing the athlete's athletic ability or reputation; or</content> </clause> <subparagraph identifier="/us/tx/oc/t13/c2051/scH/s2051.351/B"> <num value="B">(B)</num> <content>the financial services offered by the athlete agent.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scH/s2051.351/c"> <num value="c">(c)</num> <content>If an athlete agent is contacted by an athlete or the athlete's parent or legal guardian to schedule a meeting to discuss the services offered by the athlete agent, the athlete agent shall, before meeting with the athlete or the athlete's parent or legal guardian, notify the athletic director of the athlete's institution of higher education or the athletic director's designee of the proposed meeting.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 821, Sec. 10, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 741 (H.B. 1123), Sec. 10, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scH/s2051.352"> <num value="2051.352">Sec. 2051.352.</num> <heading>RECORDKEEPING REQUIREMENT</heading> <subsection identifier="/us/tx/oc/t13/c2051/scH/s2051.352/a"> <num value="a">(a)</num> <chapeau>An athlete agent shall maintain a record of:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scH/s2051.352/1"> <num value="1">(1)</num> <chapeau>each athlete represented by the athlete agent, including:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2051/scH/s2051.352/A"> <num value="A">(A)</num> <content>the name and address of the athlete;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scH/s2051.352/B"> <num value="B">(B)</num> <content>fees paid by the athlete; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scH/s2051.352/C"> <num value="C">(C)</num> <content>services performed by the athlete agent for the athlete;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scH/s2051.352/2"> <num value="2">(2)</num> <chapeau>travel and entertainment expenses incurred by the athlete agent, including expenses for:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2051/scH/s2051.352/A"> <num value="A">(A)</num> <content>food and beverages;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scH/s2051.352/B"> <num value="B">(B)</num> <content>hospitality rooms;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scH/s2051.352/C"> <num value="C">(C)</num> <content>sporting events;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scH/s2051.352/D"> <num value="D">(D)</num> <content>theater and music events; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scH/s2051.352/E"> <num value="E">(E)</num> <content>transportation, lodging, and admission relating to entertainment;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scH/s2051.352/3"> <num value="3">(3)</num> <content>any agent contract entered into by the athlete agent; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scH/s2051.352/4"> <num value="4">(4)</num> <content>any direct costs incurred by the athlete agent in recruiting or soliciting an athlete to enter into an agent contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scH/s2051.352/b"> <num value="b">(b)</num> <chapeau>A record of travel and entertainment expenses maintained under Subsection (a)(2) must state:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scH/s2051.352/1"> <num value="1">(1)</num> <content>the nature of the expense;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scH/s2051.352/2"> <num value="2">(2)</num> <content>the amount of the expense;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scH/s2051.352/3"> <num value="3">(3)</num> <content>the purpose of the expense;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scH/s2051.352/4"> <num value="4">(4)</num> <content>the date and place of the expense; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scH/s2051.352/5"> <num value="5">(5)</num> <content>the name of each person on whose behalf the expenditure was made.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scH/s2051.352/c"> <num value="c">(c)</num> <content>An athlete agent shall provide a copy of a record maintained under this section to the secretary of state on request.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 821, Sec. 11, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scH/s2051.353"> <num value="2051.353">Sec. 2051.353.</num> <heading>DISCLOSURE REQUIREMENT</heading> <content>An athlete agent shall disclose the athlete agent's name and address in any advertising used by the athlete agent.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scH/s2051.354"> <num value="2051.354">Sec. 2051.354.</num> <heading>AGENT LIABILITY FOR VIOLATION OF CHAPTER</heading> <chapeau>A registered or unregistered athlete agent who violates this chapter may be subject to:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scH/s2051.354/1"> <num value="1">(1)</num> <content>an administrative penalty imposed under Subchapter J;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scH/s2051.354/2"> <num value="2">(2)</num> <content>forfeiture of the right to payment for a thing of value that the athlete agent gives to an athlete to induce the athlete to enter into a contract;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scH/s2051.354/3"> <num value="3">(3)</num> <content>a refund of consideration paid to the athlete agent; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scH/s2051.354/4"> <num value="4">(4)</num> <content>payment of reasonable attorney's fees and court costs incurred by an athlete who files suit against an athlete agent for violation of this chapter.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2051/scI"> <num value="I">SUBCHAPTER I.</num> <heading>INVESTIGATION OF AGENTS BY SECRETARY OF STATE</heading> <section identifier="/us/tx/oc/t13/c2051/scI/s2051.401"> <num value="2051.401">Sec. 2051.401.</num> <heading>INVESTIGATIVE AUTHORITY: SUBPOENA AND SUMMONS</heading> <subsection identifier="/us/tx/oc/t13/c2051/scI/s2051.401/a"> <num value="a">(a)</num> <chapeau>The secretary of state may issue a subpoena or summons to compel:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scI/s2051.401/1"> <num value="1">(1)</num> <content>the attendance and testimony of a witness; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scI/s2051.401/2"> <num value="2">(2)</num> <chapeau>the production of:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2051/scI/s2051.401/A"> <num value="A">(A)</num> <content>a book;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scI/s2051.401/B"> <num value="B">(B)</num> <content>an account;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scI/s2051.401/C"> <num value="C">(C)</num> <content>a record;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scI/s2051.401/D"> <num value="D">(D)</num> <content>a magnetic or electronic recording;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scI/s2051.401/E"> <num value="E">(E)</num> <content>a paper;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scI/s2051.401/F"> <num value="F">(F)</num> <content>a contract;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scI/s2051.401/G"> <num value="G">(G)</num> <content>correspondence; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scI/s2051.401/H"> <num value="H">(H)</num> <content>any other record that the secretary determines is relevant or material to an investigation under this chapter.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scI/s2051.401/b"> <num value="b">(b)</num> <chapeau>If the secretary issues a subpoena or summons under Subsection (a), the secretary, or an officer designated by the secretary, may:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scI/s2051.401/1"> <num value="1">(1)</num> <content>administer an oath;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scI/s2051.401/2"> <num value="2">(2)</num> <content>examine a witness; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scI/s2051.401/3"> <num value="3">(3)</num> <content>receive evidence.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scI/s2051.401/c"> <num value="c">(c)</num> <chapeau>Information and evidence obtained by the secretary under this section is:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scI/s2051.401/1"> <num value="1">(1)</num> <content>confidential and not open to public inspection, except by a court order; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scI/s2051.401/2"> <num value="2">(2)</num> <content>exempt from disclosure under Chapter 552, Government Code.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scI/s2051.402"> <num value="2051.402">Sec. 2051.402.</num> <heading>SERVICE OF PROCESS</heading> <subsection identifier="/us/tx/oc/t13/c2051/scI/s2051.402/a"> <num value="a">(a)</num> <chapeau>The secretary of state, the secretary's authorized agent, a sheriff, or a constable may serve a subpoena or summons issued by the secretary of state under Section 2051.401:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scI/s2051.402/1"> <num value="1">(1)</num> <chapeau>on an individual by:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2051/scI/s2051.402/A"> <num value="A">(A)</num> <content>delivering an executed copy of the subpoena or summons to the individual; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scI/s2051.402/B"> <num value="B">(B)</num> <content>mailing an executed copy of the subpoena or summons by registered or certified mail, return receipt requested, to the individual's:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scI/s2051.402/i"> <num value="i">(i)</num> <chapeau>place of residence; or</chapeau> <clause identifier="/us/tx/oc/t13/c2051/scI/s2051.402/ii"> <num value="ii">(ii)</num> <content>principal place of business; and</content> </clause> <paragraph identifier="/us/tx/oc/t13/c2051/scI/s2051.402/2"> <num value="2">(2)</num> <content>on an entity by delivering or mailing a duly executed copy of the subpoena or summons to an individual for which service would be appropriate in a civil suit under state law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scI/s2051.402/b"> <num value="b">(b)</num> <chapeau>Proof of service of process under this section consists of:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scI/s2051.402/1"> <num value="1">(1)</num> <content>a verified return showing the manner of service; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scI/s2051.402/2"> <num value="2">(2)</num> <content>if the service is made by registered or certified mail, return receipt requested, the return receipt.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scI/s2051.402/c"> <num value="c">(c)</num> <content>By acting as an athlete agent in this state, a nonresident appoints the secretary of state as the nonresident's agent for service of process in a civil action in this state related to an act by the person as an athlete agent.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 821, Sec. 12, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scI/s2051.403"> <num value="2051.403">Sec. 2051.403.</num> <heading>ENFORCEMENT OF SUBPOENA AND SUMMONS</heading> <subsection identifier="/us/tx/oc/t13/c2051/scI/s2051.403/a"> <num value="a">(a)</num> <content>The secretary of state shall refer a person who fails or refuses to comply with a subpoena or summons issued by the secretary under Section 2051.401 to the attorney general for enforcement.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scI/s2051.403/b"> <num value="b">(b)</num> <content>On receipt of a referral under Subsection (a), the attorney general may apply to a district court of Travis County for an order requiring compliance.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scI/s2051.403/c"> <num value="c">(c)</num> <chapeau>On receipt of an application for an order under Subsection (b), a district court:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scI/s2051.403/1"> <num value="1">(1)</num> <content>shall order compliance if the court determines that good cause exists for the issuance of the subpoena or summons; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scI/s2051.403/2"> <num value="2">(2)</num> <content>may modify those requirements of the subpoena or summons that the court determines are unreasonable.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scI/s2051.404"> <num value="2051.404">Sec. 2051.404.</num> <heading>INTERROGATORIES</heading> <subsection identifier="/us/tx/oc/t13/c2051/scI/s2051.404/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the secretary of state may serve interrogatories on an athlete, compliance coordinator, or any person subject to this chapter, or an officer, director, partner, or associate of the person, if the interrogatories are reasonable and necessary to conduct an investigation under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scI/s2051.404/b"> <num value="b">(b)</num> <content>The secretary may not serve interrogatories on an athlete who is not represented by an attorney.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scI/s2051.404/c"> <num value="c">(c)</num> <chapeau>Interrogatories served under Subsection (a) must be answered:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scI/s2051.404/1"> <num value="1">(1)</num> <content>completely;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scI/s2051.404/2"> <num value="2">(2)</num> <content>in writing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scI/s2051.404/3"> <num value="3">(3)</num> <content>under oath;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scI/s2051.404/4"> <num value="4">(4)</num> <content>not later than the 30th day after the date the interrogatories are mailed, or within a time period determined by the secretary; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scI/s2051.404/5"> <num value="5">(5)</num> <content>by the individual to whom the interrogatories are directed or, if the interrogatories are directed to an entity, by an authorized representative of the entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scI/s2051.404/d"> <num value="d">(d)</num> <content>If the answers to interrogatories served under Subsection (a) disclose a violation of this chapter, the secretary shall take disciplinary action as provided by Section 2051.405.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scI/s2051.404/e"> <num value="e">(e)</num> <chapeau>The interrogatories and answers to the interrogatories are:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scI/s2051.404/1"> <num value="1">(1)</num> <content>confidential and not open to public inspection, except by a court order; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scI/s2051.404/2"> <num value="2">(2)</num> <content>exempt from disclosure under Chapter 552, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scI/s2051.404/f"> <num value="f">(f)</num> <content>The secretary may disclose confidential information to a governmental authority or a quasi-governmental authority.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scI/s2051.405"> <num value="2051.405">Sec. 2051.405.</num> <heading>DISCIPLINARY PROCEDURES; INJUNCTIONS</heading> <subsection identifier="/us/tx/oc/t13/c2051/scI/s2051.405/a"> <num value="a">(a)</num> <chapeau>If the secretary of state determines that a person has violated this chapter, the secretary shall:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scI/s2051.405/1"> <num value="1">(1)</num> <content>refer the violation to the attorney general for prosecution; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scI/s2051.405/2"> <num value="2">(2)</num> <chapeau>take appropriate disciplinary action, including:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2051/scI/s2051.405/A"> <num value="A">(A)</num> <content>denying an application for registration; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scI/s2051.405/B"> <num value="B">(B)</num> <content>suspending or revoking a certificate of registration.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scI/s2051.405/b"> <num value="b">(b)</num> <content>If the secretary determines that a person is violating or is threatening to violate this chapter, the secretary or the attorney general may file suit in district court in Travis County to enjoin the violation or threatened violation.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scI/s2051.405/c"> <num value="c">(c)</num> <content>Judicial review of a denial, suspension, revocation, or other disciplinary action taken under Subsection (a) is by trial de novo and is subject to Section 2001.173, Government Code.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2051/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>ADMINISTRATIVE PENALTY</heading> <section identifier="/us/tx/oc/t13/c2051/scJ/s2051.451"> <num value="2051.451">Sec. 2051.451.</num> <heading>ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/oc/t13/c2051/scJ/s2051.451/a"> <num value="a">(a)</num> <content>If the secretary of state determines that a person regulated under this chapter has violated this chapter or a rule adopted under this chapter in a manner that constitutes a ground for disciplinary action under Section 2051.405, the secretary may assess an administrative penalty against the person as provided by this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scJ/s2051.451/b"> <num value="b">(b)</num> <chapeau>The secretary shall determine the amount of a penalty assessed under Subsection (a), except that the amount may not exceed:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scJ/s2051.451/1"> <num value="1">(1)</num> <content>$50,000 for a violation of Section 2051.351(a)(7) or (14); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scJ/s2051.451/2"> <num value="2">(2)</num> <content>$25,000 for any other violation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scJ/s2051.451/c"> <num value="c">(c)</num> <content>In determining the amount of a penalty under Subsection (b), the secretary shall consider the seriousness of the violation.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 741 (H.B. 1123), Sec. 11, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scJ/s2051.452"> <num value="2051.452">Sec. 2051.452.</num> <heading>INVESTIGATION AND PRELIMINARY REPORT</heading> <subsection identifier="/us/tx/oc/t13/c2051/scJ/s2051.452/a"> <num value="a">(a)</num> <chapeau>If, after examining a possible violation, including facts relating to the violation, the secretary of state determines that a person has committed a violation of this chapter, the secretary shall issue a preliminary report stating:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scJ/s2051.452/1"> <num value="1">(1)</num> <content>the facts on which the determination is based; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scJ/s2051.452/2"> <num value="2">(2)</num> <content>that an administrative penalty will be imposed, including the amount of the penalty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scJ/s2051.452/b"> <num value="b">(b)</num> <chapeau>The secretary shall, not later than the 10th day after the date a preliminary report is issued under Subsection (a), send to the person who is the subject of the report:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scJ/s2051.452/1"> <num value="1">(1)</num> <content>a copy of the report; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scJ/s2051.452/2"> <num value="2">(2)</num> <content>notice that the person may request a hearing under Section 2051.453.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scJ/s2051.453"> <num value="2051.453">Sec. 2051.453.</num> <heading>PAYMENT OR REQUEST FOR HEARING</heading> <subsection identifier="/us/tx/oc/t13/c2051/scJ/s2051.453/a"> <num value="a">(a)</num> <chapeau>A person who is the subject of a preliminary report issued under Section 2051.452 shall, not later than the 20th day after the date the report is sent:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scJ/s2051.453/1"> <num value="1">(1)</num> <content>pay the administrative penalty to the secretary of state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scJ/s2051.453/2"> <num value="2">(2)</num> <chapeau>request in writing from the secretary a hearing relating to:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2051/scJ/s2051.453/A"> <num value="A">(A)</num> <content>the alleged violation; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scJ/s2051.453/B"> <num value="B">(B)</num> <content>the amount of the penalty.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scJ/s2051.453/b"> <num value="b">(b)</num> <content>A person who fails to pay the penalty or request a hearing as required by Subsection (a) waives the right to request a hearing under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scJ/s2051.454"> <num value="2051.454">Sec. 2051.454.</num> <heading>HEARING</heading> <subsection identifier="/us/tx/oc/t13/c2051/scJ/s2051.454/a"> <num value="a">(a)</num> <chapeau>If the secretary of state determines at a hearing conducted under Chapter 2001, Government Code, that a person has violated this chapter, the secretary shall:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scJ/s2051.454/1"> <num value="1">(1)</num> <chapeau>notify the person in writing of:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2051/scJ/s2051.454/A"> <num value="A">(A)</num> <content>the secretary's findings; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scJ/s2051.454/B"> <num value="B">(B)</num> <content>the amount of the administrative penalty; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scJ/s2051.454/2"> <num value="2">(2)</num> <content>enter an order requiring the person to pay the penalty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scJ/s2051.454/b"> <num value="b">(b)</num> <chapeau>A person shall, not later than the 30th day after receiving notice under Subsection (a):</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scJ/s2051.454/1"> <num value="1">(1)</num> <content>pay the penalty to the secretary; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scJ/s2051.454/2"> <num value="2">(2)</num> <chapeau>forward the penalty to the secretary for deposit in an escrow account and request judicial review of:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2051/scJ/s2051.454/A"> <num value="A">(A)</num> <content>the secretary's findings; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scJ/s2051.454/B"> <num value="B">(B)</num> <content>the amount of the penalty.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scJ/s2051.455"> <num value="2051.455">Sec. 2051.455.</num> <heading>JUDICIAL REVIEW</heading> <content>If judicial review requested under Section 2051.454 reveals that a person has not violated this chapter or that the administrative penalty assessed against a person should be reduced, the secretary of state shall, not later than the 30th day after the date the judicial determination becomes final, return the appropriate amount of the penalty to the person.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scJ/s2051.456"> <num value="2051.456">Sec. 2051.456.</num> <heading>RECOVERY OF ADMINISTRATIVE PENALTY</heading> <content>On request by the secretary of state, the attorney general may file suit against a person to recover a penalty assessed under Section 2051.451.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scJ/s2051.457"> <num value="2051.457">Sec. 2051.457.</num> <heading>FAILURE TO PAY ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/oc/t13/c2051/scJ/s2051.457/a"> <num value="a">(a)</num> <content>If an athlete agent fails to pay the administrative penalty and does not request a hearing as provided by Section 2051.453, the secretary of state may revoke the agent's certificate of registration, refuse to renew the agent's certificate of registration, or refuse to issue a certificate of registration to the agent.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scJ/s2051.457/b"> <num value="b">(b)</num> <content>If, after a hearing, an athlete agent fails to pay the administrative penalty as required by Section 2051.454, the secretary of state may revoke the agent's certificate of registration, refuse to renew the agent's certificate of registration, or refuse to issue a certificate of registration to the agent.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 741 (H.B. 1123), Sec. 12, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2051/scK"> <num value="K">SUBCHAPTER K.</num> <heading>CRIMINAL PENALTY</heading> <section identifier="/us/tx/oc/t13/c2051/scK/s2051.501"> <num value="2051.501">Sec. 2051.501.</num> <heading>CRIMINAL OFFENSE</heading> <subsection identifier="/us/tx/oc/t13/c2051/scK/s2051.501/a"> <num value="a">(a)</num> <content>An athlete agent commits an offense if the agent intentionally or knowingly violates this chapter or a rule under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scK/s2051.501/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), an offense under this section is a Class A misdemeanor.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scK/s2051.501/c"> <num value="c">(c)</num> <content>An offense under this section committed by an athlete agent who intentionally or knowingly violates Section 2051.351(a)(7) or (14) is a third degree felony.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 741 (H.B. 1123), Sec. 13, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scK/s2051.502"> <num value="2051.502">Sec. 2051.502.</num> <heading>NOTICE OF CRIMINAL OFFENSE</heading> <content>The secretary of state shall send notice of an athlete agent's conviction of an offense under Section 2051.501 to each national professional sports association that has certified the agent.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 741 (H.B. 1123), Sec. 14, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2051/scL"> <num value="L">SUBCHAPTER L.</num> <heading>CIVIL LIABILITY</heading> <section identifier="/us/tx/oc/t13/c2051/scL/s2051.551"> <num value="2051.551">Sec. 2051.551.</num> <heading>CIVIL SUIT</heading> <subsection identifier="/us/tx/oc/t13/c2051/scL/s2051.551/a"> <num value="a">(a)</num> <content>An institution of higher education adversely affected by an athlete agent's violation of this chapter may file suit against the athlete agent for damages.</content> <continuation>(a-1) An athlete adversely affected by an athlete agent's violation of Section 2051.351(a)(7) or (14) may file suit against the athlete agent for damages.</continuation> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scL/s2051.551/b"> <num value="b">(b)</num> <content>A cause of action under Subsection (a) does not accrue until the educational institution discovers or by the exercise of reasonable diligence would have discovered the violation by the athlete agent.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scL/s2051.551/c"> <num value="c">(c)</num> <content>Any liability of the athlete agent under this section is several and not joint.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scL/s2051.551/d"> <num value="d">(d)</num> <content>This chapter does not restrict the rights, remedies, or defense of any person under any other law.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 821, Sec. 13, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 741 (H.B. 1123), Sec. 16, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scL/s2051.552"> <num value="2051.552">Sec. 2051.552.</num> <heading>ADVERSELY AFFECTED</heading> <subsection identifier="/us/tx/oc/t13/c2051/scL/s2051.552/a"> <num value="a">(a)</num> <chapeau>An institution of higher education is adversely affected by an athlete agent's violation of this chapter if:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scL/s2051.552/1"> <num value="1">(1)</num> <content>the athlete agent's violation causes a national association for the promotion and regulation of intercollegiate athletics to disqualify or suspend the institution from participating in intercollegiate sports contests; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scL/s2051.552/2"> <num value="2">(2)</num> <chapeau>the disqualification or suspension of the institution causes the institution to:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2051/scL/s2051.552/A"> <num value="A">(A)</num> <content>lose revenue from media coverage of sports contests;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scL/s2051.552/B"> <num value="B">(B)</num> <content>lose the right to grant athletic scholarships in the sport in which the institution is disqualified or suspended;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scL/s2051.552/C"> <num value="C">(C)</num> <content>lose the right to recruit athletes; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2051/scL/s2051.552/D"> <num value="D">(D)</num> <content>otherwise suffer an adverse financial impact.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2051/scL/s2051.552/b"> <num value="b">(b)</num> <chapeau>An athlete is adversely affected by an athlete agent's violation of Section 2051.351(a)(7) or (14) if:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scL/s2051.552/1"> <num value="1">(1)</num> <content>the athlete agent's violation causes a national association for the promotion and regulation of intercollegiate athletics to disqualify or suspend the athlete from participating in intercollegiate sports contests; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scL/s2051.552/2"> <num value="2">(2)</num> <content>the disqualification or suspension of the athlete causes the athlete to suffer an adverse financial impact.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 741 (H.B. 1123), Sec. 17, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2051/scL/s2051.553"> <num value="2051.553">Sec. 2051.553.</num> <heading>RECOVERY</heading> <chapeau>A plaintiff that prevails in a civil suit filed under Section 2051.551 may recover:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2051/scL/s2051.553/1"> <num value="1">(1)</num> <content>actual damages;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scL/s2051.553/2"> <num value="2">(2)</num> <content>exemplary damages;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scL/s2051.553/3"> <num value="3">(3)</num> <content>court costs; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2051/scL/s2051.553/4"> <num value="4">(4)</num> <content>reasonable attorney's fees.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 741 (H.B. 1123), Sec. 18, eff. September 1, 2011.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t13/c2052"> <num value="2052">CHAPTER 2052.</num> <heading>COMBATIVE SPORTS</heading> <subchapter identifier="/us/tx/oc/t13/c2052/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t13/c2052/scA/s2052.001"> <num value="2052.001">Sec. 2052.001.</num> <heading>LEGISLATIVE DECLARATION</heading> <content>This chapter shall be liberally construed and applied to promote its underlying purposes.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2052/scA/s2052.002"> <num value="2052.002">Sec. 2052.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2052/scA/s2052.002/1"> <num value="1">(1)</num> <content>"Amateur" means a person who has never received or competed for any purse or other thing of value, including reimbursement for expenses related to training or to participation in a combative sports event, that exceeded the maximum amount established by an amateur combative sports association.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scA/s2052.002/2"> <num value="2">(2)</num> <content>"Amateur combative sports association" means an organization that has nonprofit status under the laws of this state or under federal law and that produces, arranges, advertises, conducts, or stages combative sports events in which all the contestants are amateurs.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scA/s2052.002/3"> <num value="3">(3)</num> <content>"Boxing" means to compete with the fists.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scA/s2052.002/4"> <num value="4">(4)</num> <content>"Combative sports" means sports, including boxing, kickboxing, martial arts, and mixed martial arts, in which participants voluntarily engage in full contact to score points, to cause an opponent to submit, or to disable an opponent in a contest, match, or exhibition. The term does not include student training or exhibitions of students' skills conducted by martial arts schools, or associations of schools, where the students' participation is for health and recreational purposes rather than competition and where the intent is to use only partial contact.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scA/s2052.002/5"> <num value="5">(5)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scA/s2052.002/6"> <num value="6">(6)</num> <content>"Contest" means a combative sports engagement in which the participants strive earnestly to win.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scA/s2052.002/7"> <num value="7">(7)</num> <content>"Department" means the Texas Department of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scA/s2052.002/8"> <num value="8">(8)</num> <content>"Elimination tournament" means a combative sports contest in which contestants compete in a series of matches until not more than one contestant remains in any weight category. The term does not include an event described by Section 2052.110.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scA/s2052.002/9"> <num value="9">(9)</num> <content>"Executive director" means the executive director of the department or the executive director's designated representative.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scA/s2052.002/10"> <num value="10">(10)</num> <content>"Exhibition" means a combative sports skills demonstration.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scA/s2052.002/11"> <num value="11">(11)</num> <content>"Event" means a contest, match, or exhibition.</content> <continuation>(11-a) Repealed by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 2.01(2), eff. September 1, 2021.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scA/s2052.002/12"> <num value="12">(12)</num> <content>"Judge" means a person who is responsible for scoring the performances of the participants in a match.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scA/s2052.002/13"> <num value="13">(13)</num> <content>"Kickboxing" means to compete by delivering blows with the fists, arms, feet, legs, or any combination thereof.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scA/s2052.002/14"> <num value="14">(14)</num> <content>"Martial arts" means any one of the individual disciplines described by rule adopted by the commission in which the contestants engage in unarmed combat using the applicable techniques to grapple with, kick, or strike an opponent to win a contest by causing an opponent to submit or by scoring points against or disabling an opponent.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scA/s2052.002/15"> <num value="15">(15)</num> <content>"Match" means any contest or exhibition.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scA/s2052.002/16"> <num value="16">(16)</num> <content>"Mixed martial arts" means unarmed combat involving the use of a combination of techniques from different disciplines of the martial arts including grappling, kicking, and striking and may include the use of full, unrestrained physical force.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scA/s2052.002/17"> <num value="17">(17)</num> <content>"Professional combative sports contestant" means a person who competes in a combative sports event in this state conducted for a purse or compensation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scA/s2052.002/18"> <num value="18">(18)</num> <content>"Promoter" means any person who produces, arranges, advertises, conducts, or stages a combative sports event.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scA/s2052.002/19"> <num value="19">(19)</num> <chapeau>"Referee" means a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2052/scA/s2052.002/A"> <num value="A">(A)</num> <content>is present in the ring during a match; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2052/scA/s2052.002/B"> <num value="B">(B)</num> <content>exercises general supervision of the match.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scA/s2052.002/20"> <num value="20">(20)</num> <content>"Ringside physician" means an individual who has an unrestricted and unlimited license to practice medicine in this state and who, by agreement, is assigned as the physician for a combative sports event.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 7.001, eff. Jan. 1, 2004; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.501(b), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 35 (S.B. 796), Sec. 1, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 467 (H.B. 1293), Sec. 1, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 41 (S.B. 618), Sec. 1, eff. September 1, 2013. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 2.01(2), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2052/scA/s2052.003"> <num value="2052.003">Sec. 2052.003.</num> <heading>APPLICABILITY OF OTHER LAW</heading> <content>Section 51.401 does not apply to this chapter.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 816, Sec. 7.002, eff. Jan. 1, 2004.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2052/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t13/c2052/scB/s2052.051"> <num value="2052.051">Sec. 2052.051.</num> <heading>ADMINISTRATION OF CHAPTER</heading> <content>The department shall administer this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2052/scB/s2052.052"> <num value="2052.052">Sec. 2052.052.</num> <heading>RULES</heading> <subsection identifier="/us/tx/oc/t13/c2052/scB/s2052.052/a"> <num value="a">(a)</num> <content>The commission shall adopt reasonable and necessary rules to administer this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scB/s2052.052/b"> <num value="b">(b)</num> <chapeau>The commission may adopt rules:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2052/scB/s2052.052/1"> <num value="1">(1)</num> <content>governing boxing, kickboxing, martial arts, or mixed martial arts contests and exhibitions;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scB/s2052.052/2"> <num value="2">(2)</num> <content>establishing reasonable qualifications for an applicant seeking a license or registration from the department under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scB/s2052.052/3"> <num value="3">(3)</num> <content>recognizing a sanction, medical suspension, or disqualification of a licensee or registrant by a combative sports authority in any state, provided that if licensure or registration is denied based on those actions, an applicant has an opportunity for a hearing as prescribed by rule;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scB/s2052.052/4"> <num value="4">(4)</num> <content>establishing selection criteria and procedures for the assignment of individuals who agree to act as ringside physicians and timekeepers for combative sports events;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scB/s2052.052/5"> <num value="5">(5)</num> <content>requiring a contestant to present with an application for licensure or license renewal documentation of recent blood test results that demonstrate whether the contestant is free from hepatitis B virus, hepatitis C virus, human immunodeficiency virus, and any other communicable disease designated by commission rule and providing that a contestant's failure to provide the required blood test results disqualifies the contestant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scB/s2052.052/6"> <num value="6">(6)</num> <content>providing that to participate in any event a contestant must be free of hepatitis B virus, hepatitis C virus, human immunodeficiency virus, and any other communicable disease designated by rule;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scB/s2052.052/7"> <num value="7">(7)</num> <content>requiring that a contestant present with an application for licensure or license renewal documentation of the results of a physical examination, including an ophthalmologic examination, and providing for disqualification of a contestant who is determined by an examining physician to be unfit;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scB/s2052.052/8"> <num value="8">(8)</num> <content>establishing additional responsibilities for promoters; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scB/s2052.052/9"> <num value="9">(9)</num> <content>governing regulated amateur events.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 7.004, eff. Jan. 1, 2004. Amended by: Acts 2005, 79th Leg., Ch. 35 (S.B. 796), Sec. 2, eff. September 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 41 (S.B. 618), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2052/scB/s2052.053"> <num value="2052.053">Sec. 2052.053.</num> <heading>INVESTIGATIVE AUTHORITY</heading> <subsection identifier="/us/tx/oc/t13/c2052/scB/s2052.053/a"> <num value="a">(a)</num> <content>The executive director shall investigate allegations of activity that may violate this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scB/s2052.053/b"> <num value="b">(b)</num> <content>The executive director may enter, at a reasonable time, a place of business or an establishment in which activity alleged to violate this chapter may occur. The executive director is not required to give advance notice before entering.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.064, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.503, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2052/scB/s2052.054"> <num value="2052.054">Sec. 2052.054.</num> <heading>CONTINUING EDUCATION</heading> <subsection identifier="/us/tx/oc/t13/c2052/scB/s2052.054/a"> <num value="a">(a)</num> <content>The commission may recognize, prepare, or administer continuing education programs for persons licensed under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scB/s2052.054/b"> <num value="b">(b)</num> <content>Participation in a continuing education program under Subsection (a) is voluntary.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scB/s2052.054/c"> <num value="c">(c)</num> <content>Section 51.405 does not apply to this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 7.005, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2052/scB/s2052.055"> <num value="2052.055">Sec. 2052.055.</num> <heading>COMBATIVE SPORTS ADVISORY BOARD</heading> <subsection identifier="/us/tx/oc/t13/c2052/scB/s2052.055/a"> <num value="a">(a)</num> <content>The presiding officer of the commission, with the commission's approval, may appoint a combative sports advisory board to advise the department concerning issues relating to combative sports events and contestants.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scB/s2052.055/b"> <num value="b">(b)</num> <chapeau>If the commission elects to appoint an advisory board, the commission by rule shall establish:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2052/scB/s2052.055/1"> <num value="1">(1)</num> <content>the number of board members;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scB/s2052.055/2"> <num value="2">(2)</num> <content>qualifications for appointment to the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scB/s2052.055/3"> <num value="3">(3)</num> <content>the purpose and duties of the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 816, Sec. 7.006, eff. Jan. 1, 2004. Amended by: Acts 2005, 79th Leg., Ch. 35 (S.B. 796), Sec. 3, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 580 (H.B. 3315), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2052/scC"> <num value="C">SUBCHAPTER C.</num> <heading>LICENSING, REGISTRATION, AND PERMITS</heading> <section identifier="/us/tx/oc/t13/c2052/scC/s2052.101"> <num value="2052.101">Sec. 2052.101.</num> <heading>PROMOTER LICENSE</heading> <content>A person may not act as a promoter unless the person holds the appropriate license issued under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 35 (S.B. 796), Sec. 4, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2052/scC/s2052.102"> <num value="2052.102">Sec. 2052.102.</num> <heading>PROMOTER LICENSE APPLICATION REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t13/c2052/scC/s2052.102/a"> <num value="a">(a)</num> <content>An applicant for a promoter's license under this chapter must apply on a form furnished by the executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scC/s2052.102/b"> <num value="b">(b)</num> <chapeau>An application must be accompanied by:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2052/scC/s2052.102/1"> <num value="1">(1)</num> <content>a license fee in an amount set by the commission; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scC/s2052.102/2"> <num value="2">(2)</num> <chapeau>a surety bond:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2052/scC/s2052.102/A"> <num value="A">(A)</num> <content>subject to approval by the executive director; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2052/scC/s2052.102/B"> <num value="B">(B)</num> <content>conditioned on the applicant's payment of the tax imposed under Section 2052.151.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scC/s2052.102/c"> <num value="c">(c)</num> <content>The executive director shall establish the amount of the surety bond required under Subsection (b). The bond amount may not be less than $300.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.065, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.505, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 35 (S.B. 796), Sec. 5, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 35 (S.B. 796), Sec. 6, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2052/scC/s2052.107"> <num value="2052.107">Sec. 2052.107.</num> <heading>OTHER COMBATIVE SPORTS LICENSES</heading> <chapeau>Unless a person holds a license or registration issued under this chapter, the person may not act as a combative sports:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2052/scC/s2052.107/1"> <num value="1">(1)</num> <content>professional contestant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scC/s2052.107/2"> <num value="2">(2)</num> <content>manager of a professional contestant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scC/s2052.107/3"> <num value="3">(3)</num> <content>referee; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scC/s2052.107/4"> <num value="4">(4)</num> <content>judge.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 7.008, eff. Jan. 1, 2004. Amended by: Acts 2005, 79th Leg., Ch. 35 (S.B. 796), Sec. 7, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 467 (H.B. 1293), Sec. 2, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 41 (S.B. 618), Sec. 3, eff. September 1, 2013. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 2.05, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2052/scC/s2052.108"> <num value="2052.108">Sec. 2052.108.</num> <heading>APPLICATION REQUIREMENTS FOR OTHER LICENSES</heading> <subsection identifier="/us/tx/oc/t13/c2052/scC/s2052.108/a"> <num value="a">(a)</num> <content>An application for a license under Section 2052.107 must be made on a form furnished by the executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scC/s2052.108/b"> <num value="b">(b)</num> <content>An application must be accompanied by the required license fee.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.066, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.506, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2052/scC/s2052.109"> <num value="2052.109">Sec. 2052.109.</num> <heading>SURETY BOND</heading> <subsection identifier="/us/tx/oc/t13/c2052/scC/s2052.109/a"> <num value="a">(a)</num> <chapeau>A surety bond required under this subchapter must:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2052/scC/s2052.109/1"> <num value="1">(1)</num> <content>be issued by a company authorized to conduct business in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scC/s2052.109/2"> <num value="2">(2)</num> <content>comply with the applicable requirements of the Insurance Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scC/s2052.109/3"> <num value="3">(3)</num> <content>be payable to the state for use by the state or a political subdivision that establishes that the boxing or wrestling promoter is liable to it for damages, penalties, taxes, or other expenses resulting from promotional activities conducted in this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scC/s2052.109/4"> <num value="4">(4)</num> <content>be open to more than one claim, except that the claims may not exceed the face value of the bond.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scC/s2052.109/b"> <num value="b">(b)</num> <content>A person required to file a surety bond under this subchapter shall file a new bond annually.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scC/s2052.109/c"> <num value="c">(c)</num> <content>A company that issues a bond shall notify the department in writing of the cancellation of the bond not later than the 30th day before the date on which the bond is canceled.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2052/scC/s2052.110"> <num value="2052.110">Sec. 2052.110.</num> <heading>LICENSE AND BONDING EXCEPTIONS</heading> <chapeau>If the contestants are amateurs, the licensing and bonding requirements of this chapter do not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2052/scC/s2052.110/1"> <num value="1">(1)</num> <content>an event conducted by a college, school, or university that is part of the institution's athletic program in which only students of educational institutions participate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scC/s2052.110/2"> <num value="2">(2)</num> <content>an event which is conducted by a troop, battery, company, or unit of the Texas National Guard or a law enforcement agency and in which only members of military or law enforcement organizations participate; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scC/s2052.110/3"> <num value="3">(3)</num> <content>an event which is conducted by an organization of the Olympic Games, the Paralympic Games, or the Pan-American Games and in which participants train or compete for advancement to or within the games.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 7.009, eff. Jan. 1, 2004; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.507, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 35 (S.B. 796), Sec. 8, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2052/scC/s2052.111"> <num value="2052.111">Sec. 2052.111.</num> <heading>DENIAL OF APPLICATION</heading> <chapeau>The executive director may deny an application for a license or registration if:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2052/scC/s2052.111/1"> <num value="1">(1)</num> <content>the applicant does not meet the qualifications for the license or registration; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scC/s2052.111/2"> <num value="2">(2)</num> <content>after conducting an investigation and providing an opportunity for a hearing, the executive director determines that the applicant has violated this chapter or a rule adopted under this chapter.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.067, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.507, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 35 (S.B. 796), Sec. 9, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2052/scC/s2052.113"> <num value="2052.113">Sec. 2052.113.</num> <heading>LICENSE AND PERMIT REQUIRED FOR CLOSED CIRCUIT TELECAST</heading> <chapeau>A person who exhibits in this state a simultaneous telecast of a live, spontaneous, or current combative sports event on a closed circuit telecast in which a fee is charged for admission to the telecast must:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2052/scC/s2052.113/1"> <num value="1">(1)</num> <content>hold a promoter's license under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scC/s2052.113/2"> <num value="2">(2)</num> <content>obtain a permit for the closed circuit telecast.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 35 (S.B. 796), Sec. 10, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2052/scC/s2052.114"> <num value="2052.114">Sec. 2052.114.</num> <heading>LICENSE, REGISTRATION, AND PERMIT TERM AND RENEWAL</heading> <subsection identifier="/us/tx/oc/t13/c2052/scC/s2052.114/a"> <num value="a">(a)</num> <content>A license, registration, or permit issued under this chapter is valid for one year after the date of issuance.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scC/s2052.114/b"> <num value="b">(b)</num> <content>The holder of a license, registration, or permit may renew the license, registration, or permit by paying a renewal fee and complying with other renewal requirements prescribed by department rule before the expiration date. The department shall issue a renewal certificate to the holder at the time of renewal.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 816, Sec. 7.010, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2052/scC/s2052.115"> <num value="2052.115">Sec. 2052.115.</num> <heading>PROMOTER RESPONSIBILITIES</heading> <chapeau>For each promoted event, a promoter shall:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2052/scC/s2052.115/1"> <num value="1">(1)</num> <content>assure that all contestants scheduled to participate are licensed before the event;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scC/s2052.115/2"> <num value="2">(2)</num> <content>provide that an ambulance, serviced by at least two emergency medical technicians, is present on the premises where the event is held;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scC/s2052.115/3"> <num value="3">(3)</num> <content>provide for a physical examination of each contestant that complies with rules adopted under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scC/s2052.115/4"> <num value="4">(4)</num> <content>comply with all commission rules.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 816, Sec. 7.010, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2052/scC/s2052.116"> <num value="2052.116">Sec. 2052.116.</num> <heading>AMATEUR COMBATIVE SPORTS ASSOCIATION REGISTRATION</heading> <content>A person may not act as an amateur combative sports association unless the person is registered under this chapter.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 35 (S.B. 796), Sec. 11, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2052/scC/s2052.117"> <num value="2052.117">Sec. 2052.117.</num> <heading>AMATEUR COMBATIVE SPORTS ASSOCIATION REGISTRATION REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t13/c2052/scC/s2052.117/a"> <num value="a">(a)</num> <content>An applicant for registration as an amateur combative sports association must apply on a form acceptable to the executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scC/s2052.117/b"> <num value="b">(b)</num> <chapeau>An application must be accompanied by:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2052/scC/s2052.117/1"> <num value="1">(1)</num> <content>a registration fee in the amount set by the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scC/s2052.117/2"> <num value="2">(2)</num> <chapeau>proof of compliance with requirements established by rule for:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2052/scC/s2052.117/A"> <num value="A">(A)</num> <content>insurance; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2052/scC/s2052.117/B"> <num value="B">(B)</num> <content>surety bonds, if any;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scC/s2052.117/3"> <num value="3">(3)</num> <content>a copy of the rules of the association establishing standards of conduct for contestants and officials; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scC/s2052.117/4"> <num value="4">(4)</num> <content>proof that the association is recognized or organized as a nonprofit organization under the laws of this state or has such status under federal law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scC/s2052.117/c"> <num value="c">(c)</num> <content>Rules of the association must be approved by the department.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 35 (S.B. 796), Sec. 11, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2052/scD"> <num value="D">SUBCHAPTER D.</num> <heading>GROSS RECEIPTS TAX</heading> <section identifier="/us/tx/oc/t13/c2052/scD/s2052.151"> <num value="2052.151">Sec. 2052.151.</num> <heading>IMPOSITION AND RATE OF TAX</heading> <subsection identifier="/us/tx/oc/t13/c2052/scD/s2052.151/a"> <num value="a">(a)</num> <chapeau>A tax is imposed on a person who:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2052/scD/s2052.151/1"> <num value="1">(1)</num> <content>conducts a combative sports event in which a fee is charged for admission to the event; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scD/s2052.151/2"> <num value="2">(2)</num> <content>exhibits in this state a simultaneous telecast of a live, spontaneous, or current combative sports event on a closed circuit telecast, in which a fee is charged for admission to the telecast.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scD/s2052.151/b"> <num value="b">(b)</num> <content>The tax is three percent of the gross receipts obtained from the sale of tickets to the event, plus three percent of gross receipts received from sales of broadcast rights or $30,000, whichever is less.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 7.011, eff. Jan. 1, 2004. Amended by: Acts 2005, 79th Leg., Ch. 35 (S.B. 796), Sec. 12, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2052/scD/s2052.152"> <num value="2052.152">Sec. 2052.152.</num> <heading>TAX REPORT AND PAYMENT</heading> <subsection identifier="/us/tx/oc/t13/c2052/scD/s2052.152/a"> <num value="a">(a)</num> <chapeau>A person on whom a tax is imposed under Section 2052.151, not later than three business days after the end of the event or telecast for which the tax is due, shall submit to the department a verified report on a form acceptable to the department stating:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2052/scD/s2052.152/1"> <num value="1">(1)</num> <content>the number of tickets sold to the event;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scD/s2052.152/2"> <num value="2">(2)</num> <content>the ticket prices charged;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scD/s2052.152/3"> <num value="3">(3)</num> <content>the gross price charged for the sale or lease of broadcasting, television, and motion picture rights without any deductions for commissions, brokerage fees, distribution fees, advertising, or other expenses or charges; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scD/s2052.152/4"> <num value="4">(4)</num> <content>the amount of gross receipts obtained from the event.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scD/s2052.152/b"> <num value="b">(b)</num> <content>The person shall attach to the report a cashier's check, check, or money order payable to this state in the amount of the tax imposed on the event covered by the report.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scD/s2052.152/c"> <num value="c">(c)</num> <content>The department may audit a report filed under Subsection (b).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 7.012, eff. Jan. 1, 2004. Amended by: Acts 2005, 79th Leg., Ch. 35 (S.B. 796), Sec. 13, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2052/scD/s2052.153"> <num value="2052.153">Sec. 2052.153.</num> <heading>CLOSED CIRCUIT TELECAST</heading> <chapeau>A person exhibiting a simultaneous telecast of a live, spontaneous, or current combative sports event on a closed circuit telecast that occurs in Texas in which a fee is charged for admission to the exhibition:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2052/scD/s2052.153/1"> <num value="1">(1)</num> <chapeau>must:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2052/scD/s2052.153/A"> <num value="A">(A)</num> <content>be a promoter; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2052/scD/s2052.153/B"> <num value="B">(B)</num> <content>obtain a permit for each telecast exhibited; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scD/s2052.153/2"> <num value="2">(2)</num> <content>shall comply with the tax provisions of Sections 2052.151 and 2052.152.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 35 (S.B. 796), Sec. 14, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2052/scF"> <num value="F">SUBCHAPTER F.</num> <heading>OTHER COMBATIVE SPORT REGULATIONS</heading> <section identifier="/us/tx/oc/t13/c2052/scF/s2052.251"> <num value="2052.251">Sec. 2052.251.</num> <heading>GLOVES</heading> <content>A combative sports event contestant shall wear gloves of the type and weight specified by commission rule, unless the commission by applicable rule requires or permits contestants to not wear gloves.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 7.015, eff. Jan. 1, 2004. Amended by: Acts 2005, 79th Leg., Ch. 35 (S.B. 796), Sec. 15, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2052/scF/s2052.252"> <num value="2052.252">Sec. 2052.252.</num> <heading>REGULATED AMATEUR EVENTS</heading> <subsection identifier="/us/tx/oc/t13/c2052/scF/s2052.252/a"> <num value="a">(a)</num> <content>This section applies to an amateur combative sports event, other than an event described by Section 2052.110, in which a fee is charged for admission to the event.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scF/s2052.252/b"> <num value="b">(b)</num> <content>The amateur combative sports association sponsoring or producing the event shall register with the department not later than 30 days before the date the event begins.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scF/s2052.252/c"> <num value="c">(c)</num> <content>The event may take place only if the executive director approves the event not later than seven days before the date the event begins.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scF/s2052.252/d"> <num value="d">(d)</num> <content>Each contestant in the event must have been a member of the amateur combative sports association for the 30-day period immediately preceding the date the event begins and must be a member on the date of the event.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scF/s2052.252/e"> <num value="e">(e)</num> <content>The amateur combative sports association shall determine the amateur standing of the event contestants and shall establish training programs consisting of at least 30 days of training for each contestant.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scF/s2052.252/f"> <num value="f">(f)</num> <content>The event is subject to the supervision of the executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scF/s2052.252/g"> <num value="g">(g)</num> <content>Each contestant participating in the event must be examined by a licensed physician within a reasonable time before the event begins. A licensed physician must be present at ringside during the entire event.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scF/s2052.252/h"> <num value="h">(h)</num> <content>A professional combative sports contestant licensed under this chapter may not participate as a contestant in the event.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 7.016, eff. Jan. 1, 2004; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.510, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 35 (S.B. 796), Sec. 16, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2052/scF/s2052.253"> <num value="2052.253">Sec. 2052.253.</num> <heading>KICKBOXING</heading> <content>A professional kickboxing event must be fought on the basis of the contestants' best efforts.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2052/scF/s2052.254"> <num value="2052.254">Sec. 2052.254.</num> <heading>ELIMINATION TOURNAMENTS</heading> <content>An elimination tournament may not be conducted in this state.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 35 (S.B. 796), Sec. 17, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2052/scF/s2052.255"> <num value="2052.255">Sec. 2052.255.</num> <heading>IMMUNITY FOR RINGSIDE PHYSICIANS</heading> <subsection identifier="/us/tx/oc/t13/c2052/scF/s2052.255/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this section, a ringside physician is immune from civil liability arising from acts within the scope of the physician's responsibilities at a combative sports event.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scF/s2052.255/b"> <num value="b">(b)</num> <content>The immunity from civil liability provided by Subsection (a) does not apply to a cause of action arising from an act or omission constituting gross negligence of the physician.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 142 (S.B. 842), Sec. 1, eff. May 24, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2052/scG"> <num value="G">SUBCHAPTER G.</num> <heading>DISCIPLINARY PROCEDURES; PENALTIES</heading> <section identifier="/us/tx/oc/t13/c2052/scG/s2052.3015"> <num value="2052.3015">Sec. 2052.3015.</num> <heading>PROMOTER PENALTY FOR LATE LICENSE</heading> <content>A promoter who does not comply with Section 2052.115(1) in a timely manner is subject to a penalty under this chapter for each contestant who obtains a license less than 72 hours before an event in which the contestant is scheduled to participate.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 816, Sec. 7.017, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2052/scG/s2052.302"> <num value="2052.302">Sec. 2052.302.</num> <heading>WITHHOLDING OF PURSE AND FORFEITURE OF PURSE</heading> <subsection identifier="/us/tx/oc/t13/c2052/scG/s2052.302/a"> <num value="a">(a)</num> <content>The executive director may order a promoter to withhold any purse or other funds payable to the holder of a license or registration under this chapter if it appears more likely than not that the holder has violated this chapter or a rule adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scG/s2052.302/b"> <num value="b">(b)</num> <content>The promoter shall surrender any purse or funds withheld as provided by Subsection (a) to the executive director on demand. Not later than the fifth working day after the event, the department shall notify in writing the promoter and any person from whom a sum was withheld of the date of a hearing to determine whether all or part of the purse or funds withheld should be forfeited to the state. The hearing must be scheduled for a date not later than the 10th day after the date of the notice. Not later than the 10th day after the date of the hearing, the executive director shall enter an order with findings of fact and conclusions of law determining whether all or part of the purse or funds should be forfeited. Any funds not forfeited shall be distributed to the persons entitled to the funds.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scG/s2052.302/c"> <num value="c">(c)</num> <content>Except as otherwise provided by this subchapter, a proceeding under this section shall be conducted in the manner provided by Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scG/s2052.302/d"> <num value="d">(d)</num> <content>A person aggrieved by an order entered under this section may appeal the order by filing a petition in a district court in Travis County in the manner provided by Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 7.018, eff. Jan. 1, 2004; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.511, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2052/scG/s2052.303"> <num value="2052.303">Sec. 2052.303.</num> <heading>CIVIL PENALTY; INJUNCTION</heading> <subsection identifier="/us/tx/oc/t13/c2052/scG/s2052.303/a"> <num value="a">(a)</num> <content>A court may assess a civil penalty against a person who violates this chapter or a rule adopted under this chapter. The amount of the penalty may not exceed $1,000 for each violation.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scG/s2052.303/b"> <num value="b">(b)</num> <chapeau>The attorney general or the department may file a civil suit to:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2052/scG/s2052.303/1"> <num value="1">(1)</num> <content>assess and recover a civil penalty under Subsection (a); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2052/scG/s2052.303/2"> <num value="2">(2)</num> <content>enjoin a person who violates or threatens to violate this chapter or a rule adopted under this chapter from continuing the violation or threat.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scG/s2052.303/c"> <num value="c">(c)</num> <content>Venue for a suit filed under Subsection (b) is in a district court in Travis County.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scG/s2052.303/d"> <num value="d">(d)</num> <content>A civil penalty assessed under this section shall be paid to this state.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2052/scG/s2052.304"> <num value="2052.304">Sec. 2052.304.</num> <heading>PETITION FOR REVIEW</heading> <subsection identifier="/us/tx/oc/t13/c2052/scG/s2052.304/a"> <num value="a">(a)</num> <content>A person may seek review of a decision or an order of the executive director or the commission under this chapter by filing a petition for review in a district court in Travis County.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scG/s2052.304/b"> <num value="b">(b)</num> <content>Chapter 2001, Government Code, governs any proceeding under this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 7.019, 7.020(5), eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2052/scG/s2052.308"> <num value="2052.308">Sec. 2052.308.</num> <heading>APPEAL</heading> <subsection identifier="/us/tx/oc/t13/c2052/scG/s2052.308/a"> <num value="a">(a)</num> <content>The petitioner or executive director may appeal a final judgment of a court conducting a review under this subchapter in the same manner as a civil action.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2052/scG/s2052.308/b"> <num value="b">(b)</num> <content>The executive director is not required to file an appeal bond.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.069, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.515, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t13/c2101"> <num value="2101">CHAPTER 2101.</num> <heading>CONSIGNMENT OF ART WORKS</heading> <section identifier="/us/tx/oc/t13/c2101/s2101.001"> <num value="2101.001">Sec. 2101.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Artists' Consignment Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2101/s2101.002"> <num value="2101.002">Sec. 2101.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2101/s2101.002/1"> <num value="1">(1)</num> <content>"Art" means a commonly recognized art form, including a painting, sound recording of a musical performance, sculpture, drawing, work of graphic art, pottery, weaving, batik, macrame, or quilt.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2101/s2101.002/2"> <num value="2">(2)</num> <content>"Art dealer" means a person in the business of selling works of art.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2101/s2101.002/3"> <num value="3">(3)</num> <content>"Artist" means the creator of a work of art or, if the creator is dead, the creator's estate.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2101/s2101.002/4"> <num value="4">(4)</num> <content>"Creditor" has the meaning assigned by Section 1.201, Business & Commerce Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2101/s2101.002/5"> <num value="5">(5)</num> <content>"Person" means an individual, partnership, corporation, or association.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2101/s2101.002/6"> <num value="6">(6)</num> <content>"Recording distributor" means a person who acquires a sound recording and sells the sound recording to another person for use or resale.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2101/s2101.002/7"> <num value="7">(7)</num> <content>"Sound recording" means a tangible medium on which music or other sounds are recorded or otherwise stored, including a phonograph record, disc, tape, cassette, or other medium now existing or developed later on which music or other sounds are or can be recorded or otherwise stored or a copy or reproduction that duplicates in whole or in part the original. The term does not include a medium on which the primary recorded information is information other than music or other sound, such as a motion picture or computer program, and that contains recorded sound as an integrated part of the primary recorded information.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 233 (S.B. 846), Sec. 1, eff. May 27, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2101/s2101.003"> <num value="2101.003">Sec. 2101.003.</num> <heading>CONSIGNED ART EXEMPT FROM CERTAIN LIENS OR CLAIMS</heading> <subsection identifier="/us/tx/oc/t13/c2101/s2101.003/a"> <num value="a">(a)</num> <content>Notwithstanding any provision of the Business & Commerce Code, a work of art delivered to an art dealer for exhibition or sale and the proceeds from the dealer's sale of the work of art are not subject to a claim, lien, or security interest of a creditor of the dealer.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2101/s2101.003/b"> <num value="b">(b)</num> <content>This section applies to the proceeds of a sale of a work of art regardless of whether the art dealer or another person purchased the work.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2101/s2101.004"> <num value="2101.004">Sec. 2101.004.</num> <heading>CONSIGNED SOUND RECORDINGS EXEMPT FROM CERTAIN LIENS OR CLAIMS</heading> <subsection identifier="/us/tx/oc/t13/c2101/s2101.004/a"> <num value="a">(a)</num> <content>Notwithstanding any provision of the Business & Commerce Code, a sound recording delivered by the artist who produced the music or other sound on the recording to a recording distributor for sale and the proceeds from the recording distributor's sale of the sound recording are not subject to a claim, lien, or security interest of a creditor of the recording distributor.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2101/s2101.004/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), this section applies to the proceeds of a sale of a sound recording regardless of whether the recording distributor or another person purchased the recording.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2101/s2101.004/c"> <num value="c">(c)</num> <content>This section does not apply to the proceeds of a sale of a sound recording if the artist delivered the recording to the recording distributor pursuant to a sale for which the artist has been paid in full.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 233 (S.B. 846), Sec. 2, eff. May 27, 2005.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t13/c2102"> <num value="2102">CHAPTER 2102.</num> <heading>COLLECTION OF ROYALTIES ON NONDRAMATIC MUSICAL WORKS</heading> <section identifier="/us/tx/oc/t13/c2102/s2102.001"> <num value="2102.001">Sec. 2102.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2102/s2102.001/1"> <num value="1">(1)</num> <content>"Copyright owner" means the owner of a copyright of a nondramatic musical work recognized and enforceable under federal copyright laws (17 U.S.C. Section 101 et seq.).</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2102/s2102.001/2"> <num value="2">(2)</num> <content>"Performing rights society" means an association or corporation that licenses the public performance of nondramatic musical works for copyright owners, including the American Society of Composers, Authors and Publishers (ASCAP), Broadcast Music, Inc. (BMI), and SESAC, Inc. (SESAC).</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2102/s2102.001/3"> <num value="3">(3)</num> <content>"Proprietor" means the owner or operator of a retail establishment in this state where the public may assemble and where nondramatic musical works may be performed, broadcast, or otherwise transmitted, including a restaurant, inn, bar, tavern, or other similar place of business.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2102/s2102.001/4"> <num value="4">(4)</num> <content>"Royalty" means a fee payable to a performing rights society for public performance rights.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2102/s2102.002"> <num value="2102.002">Sec. 2102.002.</num> <heading>APPLICATION OF CHAPTER</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2102/s2102.002/1"> <num value="1">(1)</num> <chapeau>a contract:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2102/s2102.002/A"> <num value="A">(A)</num> <content>between a performing rights society and a broadcaster licensed by the Federal Communications Commission; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2102/s2102.002/B"> <num value="B">(B)</num> <content>with a cable operator, programmer, or other transmission service;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2102/s2102.002/2"> <num value="2">(2)</num> <content>conduct engaged in for the enforcement of Section 641.054 and, to the extent applicable, Section 641.056, Business & Commerce Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2102/s2102.002/3"> <num value="3">(3)</num> <content>the owner of a copyright of a motion picture or an audiovisual work.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 2.30, eff. April 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2102/s2102.003"> <num value="2102.003">Sec. 2102.003.</num> <heading>REQUIRED DISCLOSURES</heading> <chapeau>A performing rights society may not contract or offer to contract for the payment of royalties by a proprietor unless, at the time of the offer or any subsequent time, but not later than 72 hours before the execution of the contract, the performing rights society provides the proprietor, in writing, the following:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2102/s2102.003/1"> <num value="1">(1)</num> <content>rates and terms of royalties to be collected under the contract;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2102/s2102.003/2"> <num value="2">(2)</num> <content>at the proprietor's request, the opportunity to review the most current available list of the members or affiliates represented by the society;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2102/s2102.003/3"> <num value="3">(3)</num> <content>notice that the society will make available, on the proprietor's written request and at the proprietor's sole expense, the most current available list of the copyrighted musical works in the performing rights society's repertory; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2102/s2102.003/4"> <num value="4">(4)</num> <content>notice that the society will identify the method for securing the list.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2102/s2102.004"> <num value="2102.004">Sec. 2102.004.</num> <heading>REQUIRED CONTRACT TERMS</heading> <chapeau>A contract between a performing rights society and a proprietor for the payment of royalties executed in this state must:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2102/s2102.004/1"> <num value="1">(1)</num> <content>be in writing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2102/s2102.004/2"> <num value="2">(2)</num> <content>be signed by the parties; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2102/s2102.004/3"> <num value="3">(3)</num> <chapeau>include the following information:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2102/s2102.004/A"> <num value="A">(A)</num> <content>the proprietor's name and business address;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2102/s2102.004/B"> <num value="B">(B)</num> <content>the name and location of each place of business to which the contract applies;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2102/s2102.004/C"> <num value="C">(C)</num> <content>the name and address of the performing rights society;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2102/s2102.004/D"> <num value="D">(D)</num> <content>the duration of the contract; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2102/s2102.004/E"> <num value="E">(E)</num> <content>the rates and terms of royalties to be collected under the contract, including any sliding scale or schedule for any increase or decrease of those rates for the duration of the contract.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2102/s2102.005"> <num value="2102.005">Sec. 2102.005.</num> <heading>IMPROPER COLLECTIONS PRACTICES</heading> <content>A performing rights society or the society's agent or employee may not collect or attempt to collect from a proprietor licensed by that society a royalty payment except as provided by a contract executed under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2102/s2102.006"> <num value="2102.006">Sec. 2102.006.</num> <heading>ENFORCEMENT</heading> <chapeau>A person aggrieved by a violation of this chapter may:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2102/s2102.006/1"> <num value="1">(1)</num> <content>bring an action to recover actual damages and reasonable attorney's fees; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2102/s2102.006/2"> <num value="2">(2)</num> <content>seek an injunction or other remedy available at law or in equity.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t13/c2103"> <num value="2103">CHAPTER 2103.</num> <heading>LICENSING AND PERFORMING FEES FOR CERTAIN RECORDINGS</heading> <section identifier="/us/tx/oc/t13/c2103/s2103.001"> <num value="2103.001">Sec. 2103.001.</num> <heading>DEFINITION</heading> <content>In this chapter, "playing a recording" includes performing, broadcasting, or televising a recording.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2103/s2103.002"> <num value="2103.002">Sec. 2103.002.</num> <heading>RELIANCE ON LABELING INFORMATION</heading> <content>A person playing a recording requiring the payment of a licensing or performing fee may rely on the information on the label of the recording for paying or accounting for the fees unless notice that complies with Section 2103.005 is given to the person.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2103/s2103.003"> <num value="2103.003">Sec. 2103.003.</num> <heading>ASSIGNMENT OF RIGHTS</heading> <content>An assignment or transfer of the rights to a licensing or performing fee for a recording is not binding on a person playing the recording unless a notice that complies with Section 2103.005 is given to the person.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2103/s2103.004"> <num value="2103.004">Sec. 2103.004.</num> <heading>DISCHARGE OF OBLIGATION</heading> <chapeau>A person's payment of a licensing or performing fee under the applicable agreement operates as a discharge of any other licensing or performing fee for the playing of a recording if the payment is made:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2103/s2103.004/1"> <num value="1">(1)</num> <content>in reliance on the label information on the recording; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2103/s2103.004/2"> <num value="2">(2)</num> <content>under the terms of the last notice received that complies with Section 2103.005.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2103/s2103.005"> <num value="2103.005">Sec. 2103.005.</num> <heading>NOTICE OF ASSIGNMENT OR TRANSFER</heading> <chapeau>A notice of an assignment or transfer under this chapter must state, in writing:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2103/s2103.005/1"> <num value="1">(1)</num> <content>the identity of the recording to which the notice applies;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2103/s2103.005/2"> <num value="2">(2)</num> <content>the name and address of the assignee or transferee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2103/s2103.005/3"> <num value="3">(3)</num> <content>the effective date of the assignment or transfer.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t13/c2104"> <num value="2104">CHAPTER 2104.</num> <heading>REGULATION OF OUTDOOR MUSIC FESTIVALS</heading> <subchapter identifier="/us/tx/oc/t13/c2104/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t13/c2104/scA/s2104.001"> <num value="2104.001">Sec. 2104.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2104/scA/s2104.001/1"> <num value="1">(1)</num> <chapeau>"Outdoor music festival" means any form of musical entertainment provided by live performances that occurs on two or more consecutive days or on any two days during a three-day period if:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2104/scA/s2104.001/A"> <num value="A">(A)</num> <content>more than 5,000 persons attend any performance;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2104/scA/s2104.001/B"> <num value="B">(B)</num> <content>any performer or audience member is not within a permanent structure; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2104/scA/s2104.001/C"> <num value="C">(C)</num> <content>the performance occurs outside the boundaries of a municipality.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2104/scA/s2104.001/2"> <num value="2">(2)</num> <content>"Promoter" means a person who attempts to organize or promote an outdoor music festival, or to solicit funds for the organization or promotion of an outdoor music festival.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2104/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PROMOTER REGISTRATION</heading> <section identifier="/us/tx/oc/t13/c2104/scB/s2104.051"> <num value="2104.051">Sec. 2104.051.</num> <heading>PROMOTER REGISTRATION</heading> <subsection identifier="/us/tx/oc/t13/c2104/scB/s2104.051/a"> <num value="a">(a)</num> <content>A promoter shall register with the county clerk of the county in which the outdoor music festival is to be held.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2104/scB/s2104.051/b"> <num value="b">(b)</num> <chapeau>The registration must include:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2104/scB/s2104.051/1"> <num value="1">(1)</num> <chapeau>the name and address of:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2104/scB/s2104.051/A"> <num value="A">(A)</num> <content>the promoter; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2104/scB/s2104.051/B"> <num value="B">(B)</num> <content>each of the promoter's associates or employees assisting in the promotion of the festival; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2104/scB/s2104.051/2"> <num value="2">(2)</num> <content>a statement indicating whether the promoter, or an associate or employee of the promoter, has been convicted of a crime involving the misappropriation of funds, theft, burglary, or robbery.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2104/scB/s2104.051/c"> <num value="c">(c)</num> <content>The promoter must submit a $5 registration fee with the registration.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2104/scB/s2104.051/d"> <num value="d">(d)</num> <content>The registration must be verified by the promoter and be based on the promoter's best information and belief.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2104/scC"> <num value="C">SUBCHAPTER C.</num> <heading>OUTDOOR MUSIC FESTIVAL PERMIT</heading> <section identifier="/us/tx/oc/t13/c2104/scC/s2104.101"> <num value="2104.101">Sec. 2104.101.</num> <heading>FESTIVAL PERMIT APPLICATION</heading> <subsection identifier="/us/tx/oc/t13/c2104/scC/s2104.101/a"> <num value="a">(a)</num> <content>A promoter shall, before the 60th day before the date the promoter holds an outdoor music festival, file a permit application with the county clerk of the county in which the festival is to be held.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2104/scC/s2104.101/b"> <num value="b">(b)</num> <chapeau>The application must include:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2104/scC/s2104.101/1"> <num value="1">(1)</num> <chapeau>the name and address of:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2104/scC/s2104.101/A"> <num value="A">(A)</num> <content>the promoter; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2104/scC/s2104.101/B"> <num value="B">(B)</num> <content>each of the promoter's associates or employees assisting in the promotion of the festival;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2104/scC/s2104.101/2"> <num value="2">(2)</num> <content>a financial statement of the promoter and a statement specifying the sources and amounts of capital being supplied for the festival;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2104/scC/s2104.101/3"> <num value="3">(3)</num> <content>a description of the festival location;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2104/scC/s2104.101/4"> <num value="4">(4)</num> <content>the name and address of the owner of the festival location;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2104/scC/s2104.101/5"> <num value="5">(5)</num> <content>a statement describing the terms and conditions of the agreement allowing the promoter to use the festival location;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2104/scC/s2104.101/6"> <num value="6">(6)</num> <content>the dates and times of the festival;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2104/scC/s2104.101/7"> <num value="7">(7)</num> <content>the maximum number of persons the promoter will allow to attend the festival;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2104/scC/s2104.101/8"> <num value="8">(8)</num> <content>a statement describing the promoter's plan to control the number of persons attending the festival;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2104/scC/s2104.101/9"> <num value="9">(9)</num> <content>a description of the agreement between the promoter and each performer who is scheduled to appear at the festival; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2104/scC/s2104.101/10"> <num value="10">(10)</num> <content>a complete statement describing the promoter's festival preparations to comply with the minimum standards of sanitation and health prescribed by Chapter 341, Health and Safety Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2104/scC/s2104.101/c"> <num value="c">(c)</num> <content>The promoter shall submit a $5 filing fee with the permit application.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2104/scC/s2104.101/d"> <num value="d">(d)</num> <content>The permit application must be verified by the promoter and be based on the promoter's best information and belief.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2104/scC/s2104.102"> <num value="2104.102">Sec. 2104.102.</num> <heading>HEALTH REPORT</heading> <subsection identifier="/us/tx/oc/t13/c2104/scC/s2104.102/a"> <num value="a">(a)</num> <content>On the filing of a permit application under Section 2104.101, the county clerk shall forward a copy of the application to the county health officer.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2104/scC/s2104.102/b"> <num value="b">(b)</num> <chapeau>The county health officer shall make a written report to the commissioners court. A report made under this subsection must:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2104/scC/s2104.102/1"> <num value="1">(1)</num> <chapeau>state whether the county health officer believes that the preparations described in the application would, if carried out, be sufficient to:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2104/scC/s2104.102/A"> <num value="A">(A)</num> <content>protect the community and the persons attending the outdoor music festival from health dangers; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2104/scC/s2104.102/B"> <num value="B">(B)</num> <content>avoid a violation of Chapter 341, Health and Safety Code; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2104/scC/s2104.102/2"> <num value="2">(2)</num> <content>be filed with the county clerk before the second day before the date of the hearing on the permit application.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2104/scC/s2104.102/c"> <num value="c">(c)</num> <content>The county health officer shall be present at the hearing on the permit application and may be called to testify by a person having an interest in the permit.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2104/scC/s2104.103"> <num value="2104.103">Sec. 2104.103.</num> <heading>HEARING</heading> <subsection identifier="/us/tx/oc/t13/c2104/scC/s2104.103/a"> <num value="a">(a)</num> <content>The commissioners court shall set a date and time for a hearing on the permit application.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2104/scC/s2104.103/b"> <num value="b">(b)</num> <chapeau>The hearing must be held:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2104/scC/s2104.103/1"> <num value="1">(1)</num> <content>after the 15th day after the date the permit application is filed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2104/scC/s2104.103/2"> <num value="2">(2)</num> <content>before the 30th day before the date set for the first performance of the outdoor music festival.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2104/scC/s2104.103/c"> <num value="c">(c)</num> <content>A promoter is entitled to at least 10 days notice before the hearing date.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2104/scC/s2104.103/d"> <num value="d">(d)</num> <content>Any person may appear at the hearing and testify for or against the grant of the permit.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2104/scC/s2104.104"> <num value="2104.104">Sec. 2104.104.</num> <heading>DECISION ON PERMIT APPLICATION</heading> <chapeau>The commissioners court shall grant a permit application filed under Section 2104.101 unless, by a majority vote, the court finds, from a preponderance of the evidence presented at the hearing, that:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2104/scC/s2104.104/1"> <num value="1">(1)</num> <content>the permit application contains false or misleading information;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2104/scC/s2104.104/2"> <num value="2">(2)</num> <content>required information is omitted from the application;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2104/scC/s2104.104/3"> <num value="3">(3)</num> <chapeau>the promoter does not have sufficient financial backing or stability to:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2104/scC/s2104.104/A"> <num value="A">(A)</num> <content>carry out the preparations described in the application; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2104/scC/s2104.104/B"> <num value="B">(B)</num> <content>ensure the faithful performance of the promoter's agreements;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2104/scC/s2104.104/4"> <num value="4">(4)</num> <chapeau>the preparations described in the application are insufficient to:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2104/scC/s2104.104/A"> <num value="A">(A)</num> <content>protect the community or the persons attending the outdoor music festival from health dangers; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2104/scC/s2104.104/B"> <num value="B">(B)</num> <content>avoid a violation of Chapter 341, Health and Safety Code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2104/scC/s2104.104/5"> <num value="5">(5)</num> <content>the times of the festival and the festival location create a substantial danger of congestion and disruption of other lawful activities in the immediate vicinity of the festival;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2104/scC/s2104.104/6"> <num value="6">(6)</num> <content>the preparations described in the application are insufficient to limit the number of persons attending the festival to the maximum number stated in the application; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2104/scC/s2104.104/7"> <num value="7">(7)</num> <content>the promoter does not have adequate agreements with performers to ensure with reasonable certainty that persons advertised to perform at the festival will appear.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2104/scC/s2104.105"> <num value="2104.105">Sec. 2104.105.</num> <heading>EFFECT OF PERMIT</heading> <content>A permit issued under this chapter authorizes the promoter to hold an outdoor music festival at a specified location at specified times.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2104/scC/s2104.106"> <num value="2104.106">Sec. 2104.106.</num> <heading>PERMIT REVOCATION</heading> <subsection identifier="/us/tx/oc/t13/c2104/scC/s2104.106/a"> <num value="a">(a)</num> <chapeau>At any time before the fifth day before the date of the first performance of the outdoor music festival, the commissioners court may, after reasonable notice to the promoter and a hearing, revoke the permit on a finding, by a majority of the court, that:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2104/scC/s2104.106/1"> <num value="1">(1)</num> <content>the preparations for the event will not be completed in time for the first performance; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2104/scC/s2104.106/2"> <num value="2">(2)</num> <content>the failure to carry out the preparations will result in a serious threat to the health of the community or persons attending the festival.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2104/scC/s2104.106/b"> <num value="b">(b)</num> <content>A permit may not be revoked during the period beginning with the fifth day before the date of the first performance of the festival and ending with the final day of the festival.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2104/scC/s2104.107"> <num value="2104.107">Sec. 2104.107.</num> <heading>APPEAL</heading> <subsection identifier="/us/tx/oc/t13/c2104/scC/s2104.107/a"> <num value="a">(a)</num> <content>A person affected by an action of the commissioners court in granting, denying, or revoking a permit issued under this chapter may appeal the action by filing a petition in a district court in the county in which the commissioners court presides.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2104/scC/s2104.107/b"> <num value="b">(b)</num> <content>The district court shall review the action of the commissioners court under the substantial evidence rule.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2104/scC/s2104.107/c"> <num value="c">(c)</num> <content>An appeal under this section does not suspend an action of the commissioners court unless the district court orders a suspension.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2104/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PENALTIES</heading> <section identifier="/us/tx/oc/t13/c2104/scD/s2104.151"> <num value="2104.151">Sec. 2104.151.</num> <heading>PROHIBITED ACTS; CRIMINAL OFFENSE</heading> <subsection identifier="/us/tx/oc/t13/c2104/scD/s2104.151/a"> <num value="a">(a)</num> <content>A person may not act as a promoter of an outdoor music festival unless the person registers with the county clerk of the county in which the festival is to be held.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2104/scD/s2104.151/b"> <num value="b">(b)</num> <content>A person may not direct, control, or participate in the direction or control of an outdoor music festival unless the festival is authorized by a permit issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2104/scD/s2104.151/c"> <num value="c">(c)</num> <content>A person commits an offense if the person violates this section.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2104/scD/s2104.151/d"> <num value="d">(d)</num> <chapeau>An offense under this section is a misdemeanor punishable by:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2104/scD/s2104.151/1"> <num value="1">(1)</num> <content>confinement in a county jail for a term not to exceed 30 days;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2104/scD/s2104.151/2"> <num value="2">(2)</num> <content>a fine not to exceed $1,000; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2104/scD/s2104.151/3"> <num value="3">(3)</num> <content>both the fine and confinement.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t13/c2151"> <num value="2151">CHAPTER 2151.</num> <heading>REGULATION OF AMUSEMENT RIDES</heading> <subchapter identifier="/us/tx/oc/t13/c2151/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t13/c2151/scA/s2151.001"> <num value="2151.001">Sec. 2151.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Amusement Ride Safety Inspection and Insurance Act.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2151/scA/s2151.002"> <num value="2151.002">Sec. 2151.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2151/scA/s2151.002/1"> <num value="1">(1)</num> <chapeau>"Amusement ride" means a mechanical device that carries passengers along, around, or over a fixed or restricted course or within a defined area for the purpose of giving the passengers amusement, pleasure, or excitement. The term does not include:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2151/scA/s2151.002/A"> <num value="A">(A)</num> <content>a coin-operated ride that:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t13/c2151/scA/s2151.002/i"> <num value="i">(i)</num> <chapeau>is manually, mechanically, or electrically operated;</chapeau> <clause identifier="/us/tx/oc/t13/c2151/scA/s2151.002/ii"> <num value="ii">(ii)</num> <content>is customarily placed in a public location; and</content> </clause> <clause identifier="/us/tx/oc/t13/c2151/scA/s2151.002/iii"> <num value="iii">(iii)</num> <content>does not normally require the supervision or services of an operator;</content> </clause> <subparagraph identifier="/us/tx/oc/t13/c2151/scA/s2151.002/B"> <num value="B">(B)</num> <content>nonmechanized playground equipment, including a swing, seesaw, stationary spring-mounted animal feature, rider-propelled merry-go-round, climber, playground slide, trampoline, and physical fitness device;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2151/scA/s2151.002/C"> <num value="C">(C)</num> <content>a challenge course or any part of a challenge course that is excepted from this chapter under Section 2151.107; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2151/scA/s2151.002/D"> <num value="D">(D)</num> <content>a waterslide, even if operated by a mechanical device, in which passengers are carried along a course that:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scA/s2151.002/i"> <num value="i">(i)</num> <chapeau>is less than 200 feet in length;</chapeau> <clause identifier="/us/tx/oc/t13/c2151/scA/s2151.002/ii"> <num value="ii">(ii)</num> <content>is substantially constructed from vinyl or vinyl coated polyester; and</content> </clause> <clause identifier="/us/tx/oc/t13/c2151/scA/s2151.002/iii"> <num value="iii">(iii)</num> <content>is not mechanically inflated using a continuous airflow device.</content> </clause> <paragraph identifier="/us/tx/oc/t13/c2151/scA/s2151.002/2"> <num value="2">(2)</num> <content>"Class A amusement ride" means an amusement ride with a fixed location designed primarily for use by children younger than 13 years of age.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2151/scA/s2151.002/3"> <num value="3">(3)</num> <content>"Class B amusement ride" means an amusement ride that is not a Class A amusement ride.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2151/scA/s2151.002/4"> <num value="4">(4)</num> <content>"Commissioner" means the commissioner of insurance.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2151/scA/s2151.002/5"> <num value="5">(5)</num> <content>"Department" means the Texas Department of Insurance.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2151/scA/s2151.002/6"> <num value="6">(6)</num> <content>"Mobile amusement ride" means an amusement ride that is designed or adapted to be moved from one location to another and is not fixed at a single location.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.701(a), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 363 (S.B. 1282), Sec. 2, eff. September 1, 2005. Acts 2023, 88th Leg., R.S., Ch. 1107 (H.B. 1553), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2151/scB"> <num value="B">SUBCHAPTER B.</num> <heading>DEPARTMENT POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t13/c2151/scB/s2151.051"> <num value="2151.051">Sec. 2151.051.</num> <heading>GENERAL POWERS AND DUTIES</heading> <content>The commissioner shall administer and enforce this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.702(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2151/scB/s2151.052"> <num value="2151.052">Sec. 2151.052.</num> <heading>FEES</heading> <subsection identifier="/us/tx/oc/t13/c2151/scB/s2151.052/a"> <num value="a">(a)</num> <content>The commissioner shall establish reasonable and necessary fees, in an amount not to exceed $40 per year, for each amusement ride covered by this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scB/s2151.052/b"> <num value="b">(b)</num> <content>An amusement ride that consists of two or more self-propelled, four-wheeled vehicles designed to be operated independently and to carry fewer than three persons, including go-carts, is a single amusement ride.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.702(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2151/scB/s2151.053"> <num value="2151.053">Sec. 2151.053.</num> <heading>INFORMATION REQUEST</heading> <subsection identifier="/us/tx/oc/t13/c2151/scB/s2151.053/a"> <num value="a">(a)</num> <content>The department may request information from a sponsor, lessor, landowner, or other person responsible for an amusement ride being offered for use by the public concerning whether insurance required by this chapter is in effect on that amusement ride.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scB/s2151.053/b"> <num value="b">(b)</num> <content>The person shall respond to the information request not later than the 15th day after the date the request is made.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2151/scC"> <num value="C">SUBCHAPTER C.</num> <heading>OPERATION OF AMUSEMENT RIDES</heading> <section identifier="/us/tx/oc/t13/c2151/scC/s2151.101"> <num value="2151.101">Sec. 2151.101.</num> <heading>REQUIREMENTS FOR OPERATION</heading> <subsection identifier="/us/tx/oc/t13/c2151/scC/s2151.101/a"> <num value="a">(a)</num> <chapeau>A person may not operate an amusement ride unless the person:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2151/scC/s2151.101/1"> <num value="1">(1)</num> <content>has had the amusement ride inspected at least once a year by an insurer or a person with whom the insurer has contracted;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2151/scC/s2151.101/2"> <num value="2">(2)</num> <chapeau>obtains a written certificate from the insurer or person with whom the insurer has contracted stating that the amusement ride:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2151/scC/s2151.101/A"> <num value="A">(A)</num> <content>has been inspected;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2151/scC/s2151.101/B"> <num value="B">(B)</num> <content>meets the standards for insurance coverage; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2151/scC/s2151.101/C"> <num value="C">(C)</num> <content>is covered by the insurance required by Subdivision (3);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2151/scC/s2151.101/3"> <num value="3">(3)</num> <chapeau>except as provided by Sections 2151.1011 and 2151.1012, has a combined single limit or split limit insurance policy currently in effect written by an insurance company authorized to do business in this state or by a surplus lines insurer, as defined by Chapter 981, Insurance Code, or has an independently procured policy subject to Chapter 101, Insurance Code, insuring the owner or operator against liability for injury to persons arising out of the use of the amusement ride in an amount of not less than:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2151/scC/s2151.101/A"> <num value="A">(A)</num> <content>for Class A amusement rides:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scC/s2151.101/i"> <num value="i">(i)</num> <chapeau>$100,000 bodily injury and $50,000 property damage per occurrence with a $300,000 annual aggregate; or</chapeau> <clause identifier="/us/tx/oc/t13/c2151/scC/s2151.101/ii"> <num value="ii">(ii)</num> <content>a $150,000 per occurrence combined single limit with a $300,000 annual aggregate; and</content> </clause> <subparagraph identifier="/us/tx/oc/t13/c2151/scC/s2151.101/B"> <num value="B">(B)</num> <content>for Class B amusement rides:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scC/s2151.101/i"> <num value="i">(i)</num> <chapeau>$1,000,000 bodily injury and $500,000 property damage per occurrence; or</chapeau> <clause identifier="/us/tx/oc/t13/c2151/scC/s2151.101/ii"> <num value="ii">(ii)</num> <content>$1,500,000 per occurrence combined single limit;</content> </clause> <paragraph identifier="/us/tx/oc/t13/c2151/scC/s2151.101/4"> <num value="4">(4)</num> <content>files with the commissioner, as required by this chapter, the inspection certificate and the insurance policy or a photocopy of the certificate or policy authorized by the commissioner; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2151/scC/s2151.101/5"> <num value="5">(5)</num> <content>files with each sponsor, lessor, landowner, or other person responsible for the amusement ride being offered for use by the public a photocopy of the inspection certificate and the insurance policy required by this subsection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scC/s2151.101/b"> <num value="b">(b)</num> <content>The inspection certificate and the insurance policy must be filed with the department before July 1 of each year, except that if an amusement ride is inspected more than once a year, the inspection certificate must be filed not later than the 15th day after the date of each inspection.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scC/s2151.101/c"> <num value="c">(c)</num> <content>A local government may satisfy the insurance requirement prescribed by Subsection (a) by obtaining liability coverage through an interlocal agreement.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.703(a), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1276, Sec. 10A.548, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 363 (S.B. 1282), Sec. 1, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1146 (H.B. 2879), Sec. 2, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 655 (H.B. 1070), Sec. 1, eff. June 15, 2007. Acts 2011, 82nd Leg., R.S., Ch. 580 (H.B. 3570), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2151/scC/s2151.1011"> <num value="2151.1011">Sec. 2151.1011.</num> <heading>LIABILITY INSURANCE FOR CERTAIN AMUSEMENT RIDES</heading> <subsection identifier="/us/tx/oc/t13/c2151/scC/s2151.1011/a"> <num value="a">(a)</num> <chapeau>This section only applies to a Class B amusement ride that:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2151/scC/s2151.1011/1"> <num value="1">(1)</num> <content>consists of a motorized vehicle that tows one or more separate passenger cars in a manner similar to a train, but without regard to whether the vehicle and cars operate on a fixed track or course;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2151/scC/s2151.1011/2"> <num value="2">(2)</num> <content>does not travel under its own power in excess of five miles per hour;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2151/scC/s2151.1011/3"> <num value="3">(3)</num> <content>has safety belts for all passengers;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2151/scC/s2151.1011/4"> <num value="4">(4)</num> <content>does not run on an elevated track;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2151/scC/s2151.1011/5"> <num value="5">(5)</num> <content>has passenger seating areas enclosed by guardrails or doors; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2151/scC/s2151.1011/6"> <num value="6">(6)</num> <content>does not have passenger cars that rotate independently from the motorized vehicle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scC/s2151.1011/b"> <num value="b">(b)</num> <content>A person may not operate an amusement ride described by Subsection (a) unless the person has an insurance policy currently in effect written by an insurance company authorized to conduct business in this state or by a surplus lines insurer, as defined by Chapter 981, Insurance Code, or has an independently procured policy subject to Chapter 101, Insurance Code, insuring the owner or operator against liability for injury to persons arising out of the use of the amusement ride in an amount of not less than $1 million in aggregate for all liability claims occurring in a policy year.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scC/s2151.1011/c"> <num value="c">(c)</num> <content>A local government may satisfy the insurance requirement prescribed by Subsection (b) by obtaining liability coverage through an interlocal agreement.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 655 (H.B. 1070), Sec. 2, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2151/scC/s2151.1012"> <num value="2151.1012">Sec. 2151.1012.</num> <heading>LIABILITY INSURANCE FOR CERTAIN OTHER AMUSEMENT RIDES</heading> <subsection identifier="/us/tx/oc/t13/c2151/scC/s2151.1012/a"> <num value="a">(a)</num> <chapeau>This section applies only to a Class B amusement ride that:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2151/scC/s2151.1012/1"> <num value="1">(1)</num> <content>is mechanically inflated using a continuous airflow device; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2151/scC/s2151.1012/2"> <num value="2">(2)</num> <content>provides a surface for bouncing and jumping or creates an enclosed space for the purpose of amusement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scC/s2151.1012/b"> <num value="b">(b)</num> <content>A person may not operate an amusement ride described by Subsection (a) unless the person has a combined single limit insurance policy currently in effect written by an insurance company authorized to conduct business in this state or by a surplus lines insurer, as defined by Chapter 981, Insurance Code, or has an independently procured policy subject to Chapter 101, Insurance Code, insuring the owner or operator against liability arising out of the use of the amusement ride in an amount of not less than $1 million per occurrence.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 580 (H.B. 3570), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2151/scC/s2151.102"> <num value="2151.102">Sec. 2151.102.</num> <heading>INSPECTION REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t13/c2151/scC/s2151.102/a"> <num value="a">(a)</num> <chapeau>The inspection required by Section 2151.101(a) must test for stress-related and wear-related damage of the critical parts of a ride that the manufacturer of the amusement ride determines:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2151/scC/s2151.102/1"> <num value="1">(1)</num> <content>are reasonably subject to failure as the result of stress and wear; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2151/scC/s2151.102/2"> <num value="2">(2)</num> <content>could cause injury to a member of the public as a result of a failure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scC/s2151.102/b"> <num value="b">(b)</num> <content>If at any time the inspection reveals that an amusement ride does not meet the insurer's underwriting standards, the insurer shall notify the owner or operator.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scC/s2151.102/c"> <num value="c">(c)</num> <content>If repair or replacement of equipment is required, it is the responsibility of the owner or operator to make the repair or install the replacement equipment before the amusement ride is offered for public use.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.703(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2151/scC/s2151.1021"> <num value="2151.1021">Sec. 2151.1021.</num> <heading>INSPECTION REQUIREMENTS FOR MOBILE AMUSEMENT RIDES</heading> <subsection identifier="/us/tx/oc/t13/c2151/scC/s2151.1021/a"> <num value="a">(a)</num> <content>The commissioner shall adopt rules requiring operators of mobile amusement rides to perform inspections of mobile amusement rides, including rules requiring daily inspections of safety restraints.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scC/s2151.1021/b"> <num value="b">(b)</num> <content>Rules adopted under this section may apply to specific rides of specific manufacturers.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scC/s2151.1021/c"> <num value="c">(c)</num> <content>The commissioner shall prescribe forms for inspections required under this section and shall require records of the inspections to be made available for inspection by any municipality, county, or state law enforcement officials at any location at which an amusement ride is operated.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.703(c), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2151/scC/s2151.1022"> <num value="2151.1022">Sec. 2151.1022.</num> <heading>REQUIRED RECORDS OF GOVERNMENTAL ACTIONS</heading> <subsection identifier="/us/tx/oc/t13/c2151/scC/s2151.1022/a"> <num value="a">(a)</num> <content>A person who operates an amusement ride in this state shall maintain accurate records of any governmental action taken in any state relating to that particular amusement ride, including an inspection resulting in the repair or replacement of equipment used in the operation of the amusement ride.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scC/s2151.1022/b"> <num value="b">(b)</num> <content>The operator shall file with the commissioner quarterly a report, on a form designed by the commissioner, describing each governmental action taken in the quarter covered by the report for which the operator is required by Subsection (a) to maintain records. A report is not required in any quarter in which no reportable governmental action was taken in any state in which the person operated the amusement ride.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scC/s2151.1022/c"> <num value="c">(c)</num> <content>A person who operates an amusement ride shall maintain for not less than two years at any location where the ride is operated, for inspection by a municipal, county, or state law enforcement official, a photocopy of any quarterly report required under this section or Section 2151.103 to be filed with the commissioner.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.703(c), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2151/scC/s2151.103"> <num value="2151.103">Sec. 2151.103.</num> <heading>INJURY REPORTS</heading> <subsection identifier="/us/tx/oc/t13/c2151/scC/s2151.103/a"> <num value="a">(a)</num> <content>In this section, "medical treatment" includes treatment administered by a physician or by registered professional personnel under the standing orders of a physician. The term does not include first-aid treatment, the onetime treatment and subsequent observation of minor scratches, cuts, burns, splinters, and other minor injuries that do not ordinarily require medical care, even if that treatment is provided by a physician or registered professional personnel.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scC/s2151.103/b"> <num value="b">(b)</num> <content>A person operating an amusement ride shall maintain accurate records of each injury caused by the ride that results in death or requires medical treatment.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scC/s2151.103/c"> <num value="c">(c)</num> <content>The operator shall file an injury report with the commissioner on a quarterly basis. The report shall be made on a form prescribed by the commissioner and shall include a description of each injury caused by a ride that results in death or requires medical treatment.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scC/s2151.103/d"> <num value="d">(d)</num> <content>If no reportable injuries occur in a quarter, the operator is not required to file an injury report.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.703(d), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2151/scC/s2151.104"> <num value="2151.104">Sec. 2151.104.</num> <heading>ACCESS TO RIDES</heading> <content>An owner or operator of an amusement ride may deny entry to the ride to any person if, in the owner's or operator's opinion, the entry may jeopardize the safety of the person or of other amusement ride patrons.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2151/scC/s2151.105"> <num value="2151.105">Sec. 2151.105.</num> <heading>SIGNAGE REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t13/c2151/scC/s2151.105/a"> <num value="a">(a)</num> <content>The commissioner shall adopt rules requiring that a sign be posted to inform the public how to report an amusement ride that appears to be unsafe or to report an amusement ride operator who appears to be violating the law.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scC/s2151.105/b"> <num value="b">(b)</num> <content>The rules must require the sign to be posted at the principal entrance to the site at which an amusement ride is located or at any location on that site at which tickets for an amusement ride are available.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.703(c), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2151/scC/s2151.106"> <num value="2151.106">Sec. 2151.106.</num> <heading>MINIMUM STANDARDS</heading> <subsection identifier="/us/tx/oc/t13/c2151/scC/s2151.106/a"> <num value="a">(a)</num> <content>An amusement ride covered by this chapter that is sold, maintained, or operated in this state must comply with standards established by the American Society of Testing and Materials (ASTM) as of May 1, 1999. Those standards are minimum standards.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scC/s2151.106/b"> <num value="b">(b)</num> <content>To the extent that the standards of the American Society of Testing and Materials conflict with the requirements of this chapter, the more stringent requirement or standard applies.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.703(c), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2151/scC/s2151.107"> <num value="2151.107">Sec. 2151.107.</num> <heading>EXCEPTION FOR CERTAIN CHALLENGE COURSES MEETING INSURANCE REQUIREMENT</heading> <subsection identifier="/us/tx/oc/t13/c2151/scC/s2151.107/a"> <num value="a">(a)</num> <content>In this section, "challenge course" means a challenge, ropes, team building, or obstacle course, which may include logs, tires, platforms, beams, bridges, poles, ropes, ladders, nets, climbing walls, rock climbing walls, climbing towers, traverses, rock climbing devices, cables, swings, or zip lines, that is constructed and used for educational, team and confidence building, or physical fitness purposes.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scC/s2151.107/b"> <num value="b">(b)</num> <chapeau>A challenge course or any part of a challenge course is not considered an amusement ride subject to regulation under this chapter if the person who operates the challenge course has a combined single limit or split limit insurance policy currently in effect written by an insurance company authorized to do business in this state or by a surplus lines insurer, as defined by Chapter 981, Insurance Code, or has an independently procured policy subject to Chapter 101, Insurance Code, insuring the operator against liability for injury to persons arising out of the use of the challenge course in an amount of at least:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2151/scC/s2151.107/1"> <num value="1">(1)</num> <chapeau>for a challenge course with a fixed location:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2151/scC/s2151.107/A"> <num value="A">(A)</num> <content>$100,000 bodily injury and $50,000 property damage per occurrence with a $300,000 annual aggregate; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2151/scC/s2151.107/B"> <num value="B">(B)</num> <content>a $150,000 per occurrence combined single limit with a $300,000 annual aggregate; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2151/scC/s2151.107/2"> <num value="2">(2)</num> <chapeau>for a challenge course other than one with a fixed location:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2151/scC/s2151.107/A"> <num value="A">(A)</num> <content>$1,000,000 bodily injury and $500,000 property damage per occurrence; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2151/scC/s2151.107/B"> <num value="B">(B)</num> <content>$1,500,000 per occurrence combined single limit.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 598 (H.B. 1892), Sec. 1, eff. June 17, 2005. Added by Acts 2005, 79th Leg., Ch. 1146 (H.B. 2879), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2151/scD"> <num value="D">SUBCHAPTER D.</num> <heading>ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t13/c2151/scD/s2151.151"> <num value="2151.151">Sec. 2151.151.</num> <heading>INJUNCTION</heading> <content>The district attorney of a county in which an amusement ride is operated or, on request of the commissioner of insurance, the attorney general or an agent of the attorney general, may seek an injunction against a person operating an amusement ride in violation of this chapter or in violation of a rule adopted by the commissioner under Section 2151.1021 or 2151.105.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.704(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2151/scD/s2151.152"> <num value="2151.152">Sec. 2151.152.</num> <heading>OTHER ENFORCEMENT ACTIONS</heading> <subsection identifier="/us/tx/oc/t13/c2151/scD/s2151.152/a"> <num value="a">(a)</num> <content>A municipal, county, or state law enforcement official may determine compliance with a provision of Subchapter C, other than Section 2151.104, in conjunction with the commissioner and may institute an action in a court of competent jurisdiction to enforce this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scD/s2151.152/b"> <num value="b">(b)</num> <content>A municipal, county, or state law enforcement official may enter and inspect without notice any amusement ride at any time to ensure public safety.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scD/s2151.152/c"> <num value="c">(c)</num> <content>The operator of an amusement ride shall immediately provide the inspection certificate and the insurance policy required by Section 2151.101 to a municipal, county, or state law enforcement official requesting the information. A photocopy of the inspection certificate or insurance policy may be provided instead of the certificate or policy.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scD/s2151.152/d"> <num value="d">(d)</num> <content>Performance or nonperformance by a municipal, county, or state law enforcement official of any action authorized by this chapter is a discretionary act.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.705(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2151/scD/s2151.1525"> <num value="2151.1525">Sec. 2151.1525.</num> <heading>PROHIBITION OF AMUSEMENT RIDE OPERATION</heading> <subsection identifier="/us/tx/oc/t13/c2151/scD/s2151.1525/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (e), a municipal, county, or state law enforcement official may immediately prohibit operation of an amusement ride if:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2151/scD/s2151.1525/1"> <num value="1">(1)</num> <content>the operator of the amusement ride is unable to provide the documents or a photocopy of the documents required by Section 2151.152(c);</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2151/scD/s2151.1525/2"> <num value="2">(2)</num> <content>the law enforcement official reasonably believes the amusement ride is not in compliance with Section 2151.101; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2151/scD/s2151.1525/3"> <num value="3">(3)</num> <content>the operation of the amusement ride, conduct of a person operating the amusement ride, conduct of a person assembling the amusement ride if it is a mobile amusement ride, or any other circumstance causes the law enforcement official to reasonably believe that the amusement ride is unsafe or the safety of a passenger on the amusement ride is threatened.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scD/s2151.1525/b"> <num value="b">(b)</num> <chapeau>If the operation of an amusement ride is prohibited under Subsection (a)(1) or (2), a person may not operate the amusement ride unless:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2151/scD/s2151.1525/1"> <num value="1">(1)</num> <content>the operator presents to the appropriate municipal, county, or state law enforcement official proof of compliance with Section 2151.101; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2151/scD/s2151.1525/2"> <num value="2">(2)</num> <content>the commissioner or the commissioner's designee determines that on the date the amusement ride's operation was prohibited the operator had on file with the board the documents required by Section 2151.101 and issues a written statement permitting the amusement ride to resume operation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scD/s2151.1525/c"> <num value="c">(c)</num> <content>If on the date an amusement ride's operation is prohibited under Subsection (a)(3) the amusement ride is not in compliance with Section 2151.101, a person may not operate the amusement ride until after the person subsequently complies with Section 2151.101.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scD/s2151.1525/d"> <num value="d">(d)</num> <chapeau>If on the date an amusement ride's operation is prohibited under Subsection (a)(3) the amusement ride is in compliance with Section 2151.101, a person may not operate the amusement ride until:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2151/scD/s2151.1525/1"> <num value="1">(1)</num> <content>on-site corrections are made;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2151/scD/s2151.1525/2"> <num value="2">(2)</num> <content>an order from a district judge, county judge, judge of a county court at law, justice of the peace, or municipal judge permits the amusement ride to resume operation; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2151/scD/s2151.1525/3"> <num value="3">(3)</num> <chapeau>an insurance company insuring the amusement ride on the date the amusement ride's operation was prohibited:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2151/scD/s2151.1525/A"> <num value="A">(A)</num> <content>reinspects the amusement ride in the same manner required by Section 2151.101; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2151/scD/s2151.1525/B"> <num value="B">(B)</num> <content>delivers to the commissioner or the commissioner's designee and the appropriate law enforcement official a reinspection certificate:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scD/s2151.1525/i"> <num value="i">(i)</num> <chapeau>stating that the required reinspection has occurred;</chapeau> <clause identifier="/us/tx/oc/t13/c2151/scD/s2151.1525/ii"> <num value="ii">(ii)</num> <content>stating that the amusement ride meets coverage standards and is covered by insurance in compliance with Section 2151.101; and</content> </clause> <clause identifier="/us/tx/oc/t13/c2151/scD/s2151.1525/iii"> <num value="iii">(iii)</num> <content>explaining the necessary repairs, if any, that have been made to the amusement ride after its operation was prohibited.</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scD/s2151.1525/e"> <num value="e">(e)</num> <content>Subsection (a) does not apply to an amusement ride with a fixed location and operated at an amusement park that was attended by more than 200,000 customers in the year preceding the inspection under Section 2151.152(b).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.705(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2151/scD/s2151.1526"> <num value="2151.1526">Sec. 2151.1526.</num> <heading>PROHIBITION OF MOBILE AMUSEMENT RIDE OPERATION</heading> <subsection identifier="/us/tx/oc/t13/c2151/scD/s2151.1526/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b) or (c), a mobile amusement ride on which a death occurs may not be operated.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scD/s2151.1526/b"> <num value="b">(b)</num> <chapeau>If a mobile amusement ride was in compliance with Section 2151.101 when its operation was initially prohibited under Subsection (a), a person may resume operating the mobile amusement ride only after an insurance company insuring the amusement ride on the date its operation was prohibited:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2151/scD/s2151.1526/1"> <num value="1">(1)</num> <content>reinspects the amusement ride in the same manner required under Section 2151.101; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2151/scD/s2151.1526/2"> <num value="2">(2)</num> <chapeau>delivers to the commissioner or the commissioner's designee a reinspection certificate:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2151/scD/s2151.1526/A"> <num value="A">(A)</num> <content>stating that the required reinspection has occurred;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2151/scD/s2151.1526/B"> <num value="B">(B)</num> <content>stating that the amusement ride meets coverage standards and is covered by insurance in compliance with Section 2151.101; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2151/scD/s2151.1526/C"> <num value="C">(C)</num> <content>explaining the necessary repairs, if any, that have been made to the amusement ride after its operation was prohibited.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scD/s2151.1526/c"> <num value="c">(c)</num> <content>If a mobile amusement ride was not in compliance with Section 2151.101 when its operation was initially prohibited under Subsection (a), a person may resume operating the mobile amusement ride only after the person subsequently complies with Section 2151.101.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.705(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2151/scD/s2151.1527"> <num value="2151.1527">Sec. 2151.1527.</num> <heading>RELIEF FROM PROHIBITION ORDER</heading> <content>The owner or operator of the amusement ride may file suit for relief from a prohibition under Section 2151.1525 or 2151.1526 in a district court in the county in which the amusement ride was located when the prohibition against operation occurred.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.705(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2151/scD/s2151.153"> <num value="2151.153">Sec. 2151.153.</num> <heading>CRIMINAL PENALTIES</heading> <subsection identifier="/us/tx/oc/t13/c2151/scD/s2151.153/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person fails to comply with any requirement of:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2151/scD/s2151.153/1"> <num value="1">(1)</num> <content>Section 2151.101, 2151.102, 2151.103, 2151.1525(b), (c), or (d), or 2151.1526(a); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2151/scD/s2151.153/2"> <num value="2">(2)</num> <content>a rule adopted by the commissioner under Section 2151.1021 or 2151.105.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scD/s2151.153/b"> <num value="b">(b)</num> <chapeau>A person commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2151/scD/s2151.153/1"> <num value="1">(1)</num> <content>is a sponsor, lessor, landowner, or other person responsible for an amusement ride being offered for use by the public; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2151/scD/s2151.153/2"> <num value="2">(2)</num> <content>does not provide the information required under Section 2151.053 or provides false information under Section 2151.053.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scD/s2151.153/c"> <num value="c">(c)</num> <content>An offense under this section is a Class B misdemeanor.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scD/s2151.153/d"> <num value="d">(d)</num> <content>Each day a violation of this chapter is committed constitutes a separate offense.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2151/scD/s2151.153/e"> <num value="e">(e)</num> <content>The prosecuting attorney in a case in which a person is convicted of an offense under this section shall report the offense to the department not later than the 90th day after the date of the conviction.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.706(a), eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t13/c2153"> <num value="2153">CHAPTER 2153.</num> <heading>COIN-OPERATED MACHINES</heading> <subchapter identifier="/us/tx/oc/t13/c2153/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t13/c2153/scA/s2153.001"> <num value="2153.001">Sec. 2153.001.</num> <heading>PURPOSE</heading> <content>The purpose of this chapter is to provide comprehensive and uniform statewide regulation of music and skill or pleasure coin-operated machines.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scA/s2153.002"> <num value="2153.002">Sec. 2153.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scA/s2153.002/1"> <num value="1">(1)</num> <content>"Coin-operated machine" means any kind of machine or device operated by or with a coin or other United States currency, metal slug, token, electronic card, or check, including a music or skill or pleasure coin-operated machine.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scA/s2153.002/2"> <num value="2">(2)</num> <content>"Commissioner" means the Consumer Credit Commissioner.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scA/s2153.002/3"> <num value="3">(3)</num> <content>"Financial interest" includes a legal or equitable interest, including the ownership of shares or bonds of a corporation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scA/s2153.002/4"> <num value="4">(4)</num> <chapeau>"Music coin-operated machine" means any kind of coin-operated machine, including a phonograph, piano, or graphophone, that:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2153/scA/s2153.002/A"> <num value="A">(A)</num> <content>dispenses music or is used to dispense music;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scA/s2153.002/B"> <num value="B">(B)</num> <content>is operated by inserting a coin, metal slug, token, or check; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scA/s2153.002/C"> <num value="C">(C)</num> <content>is not an amusement machine designed exclusively for a child.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scA/s2153.002/5"> <num value="5">(5)</num> <content>"Operator" means a person who exhibits or displays, or permits to be exhibited or displayed, a coin-operated machine in this state in a place of business that is not owned by the person.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scA/s2153.002/6"> <num value="6">(6)</num> <content>"Owner" means a person who owns a coin-operated machine in this state.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scA/s2153.002/7"> <num value="7">(7)</num> <content>"Person" includes an individual, association, trustee, receiver, partnership, corporation, or organization or a manager, agent, servant, or employee of an individual, association, trustee, receiver, partnership, corporation, or organization.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scA/s2153.002/8"> <num value="8">(8)</num> <content>"Service coin-operated machine" means any kind of machine or device, including a pay toilet or telephone, that dispenses only a service. The term does not include a machine or device that dispenses merchandise, music, skill, or pleasure.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scA/s2153.002/9"> <num value="9">(9)</num> <chapeau>"Skill or pleasure coin-operated machine" means any kind of coin-operated machine that dispenses, or is used or is capable of being used to dispense or afford, amusement, skill, or pleasure or is operated for any purpose, other than for dispensing only merchandise, music, or service. The term:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2153/scA/s2153.002/A"> <num value="A">(A)</num> <content>includes a marble machine, marble table machine, marble shooting machine, miniature racetrack machine, miniature football machine, miniature golf machine, miniature bowling machine, billiard or pool game, or machine or device that dispenses merchandise or commodities or plays music in connection with or in addition to dispensing skill or pleasure; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scA/s2153.002/B"> <num value="B">(B)</num> <content>does not include an amusement machine designed exclusively for a child.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1263, Sec. 79, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scA/s2153.003"> <num value="2153.003">Sec. 2153.003.</num> <heading>CONSTRUCTION OF CHAPTER CONSISTENT WITH OTHER LAW</heading> <content>This chapter does not authorize or permit the keeping, exhibition, operation, display, or maintenance of a machine, device, or table prohibited by the constitution of this state or the Penal Code.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scA/s2153.004"> <num value="2153.004">Sec. 2153.004.</num> <heading>EXEMPT MACHINES</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scA/s2153.004/1"> <num value="1">(1)</num> <content>a stamp vending machine;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scA/s2153.004/2"> <num value="2">(2)</num> <content>a service coin-operated machine; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scA/s2153.004/3"> <num value="3">(3)</num> <chapeau>if subject to an occupation or gross receipts tax, a:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2153/scA/s2153.004/A"> <num value="A">(A)</num> <content>gas meter;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scA/s2153.004/B"> <num value="B">(B)</num> <content>food vending machine;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scA/s2153.004/C"> <num value="C">(C)</num> <content>confection vending machine;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scA/s2153.004/D"> <num value="D">(D)</num> <content>beverage vending machine;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scA/s2153.004/E"> <num value="E">(E)</num> <content>merchandise vending machine; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scA/s2153.004/F"> <num value="F">(F)</num> <content>cigarette vending machine.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scA/s2153.005"> <num value="2153.005">Sec. 2153.005.</num> <heading>EXEMPT CORPORATIONS AND ASSOCIATIONS</heading> <subsection identifier="/us/tx/oc/t13/c2153/scA/s2153.005/a"> <num value="a">(a)</num> <chapeau>A corporation or association owning, leasing, or renting a music or skill or pleasure coin-operated machine is exempt from Subchapter D if:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scA/s2153.005/1"> <num value="1">(1)</num> <content>the corporation or association is organized and operated exclusively for religious, charitable, educational, or benevolent purposes;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scA/s2153.005/2"> <num value="2">(2)</num> <content>the corporation's or association's net earnings do not inure to the benefit of a private shareholder or individual; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scA/s2153.005/3"> <num value="3">(3)</num> <chapeau>the corporation or association owns, leases, or rents the coin-operated machine:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2153/scA/s2153.005/A"> <num value="A">(A)</num> <content>for the corporation's or association's exclusive use; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scA/s2153.005/B"> <num value="B">(B)</num> <content>to further a purpose of the corporation or association.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scA/s2153.005/b"> <num value="b">(b)</num> <content>A tax may not be assessed against a corporation or an association exempt under this section if assessment of the tax is prohibited by other law.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scA/s2153.006"> <num value="2153.006">Sec. 2153.006.</num> <heading>PRIVATE OWNERSHIP EXEMPT</heading> <content>An individual who owns a music or skill or pleasure coin-operated machine for personal use and amusement in the individual's private residence is not required to obtain a license or pay a tax under this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scA/s2153.007"> <num value="2153.007">Sec. 2153.007.</num> <heading>EXEMPT COMMON CARRIERS</heading> <content>A person subject to regulation by the Railroad Commission of Texas is not required to obtain a license under this chapter if the person transports or stores in the course of the person's business a music or skill or pleasure coin-operated machine not owned by the person.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scA/s2153.008"> <num value="2153.008">Sec. 2153.008.</num> <heading>EXEMPT OWNERS OR EXHIBITORS</heading> <chapeau>A person who owns or exhibits a coin-operated machine is exempt from the licensing and recordkeeping requirements of this chapter if the person:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scA/s2153.008/1"> <num value="1">(1)</num> <content>operates or exhibits the coin-operated machine only on premises occupied by the person and in connection with the person's business;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scA/s2153.008/2"> <num value="2">(2)</num> <content>does not own a coin-operated machine subject to the tax imposed under this chapter and located on the business premises of another person; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scA/s2153.008/3"> <num value="3">(3)</num> <content>does not have a direct or indirect financial interest in the music or skill or pleasure coin-operated machine industry, except for ownership of the coin-operated machine operated or exhibited on premises occupied by the person.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2153/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES OF COMPTROLLER</heading> <section identifier="/us/tx/oc/t13/c2153/scB/s2153.051"> <num value="2153.051">Sec. 2153.051.</num> <heading>GENERAL DUTIES OF COMPTROLLER</heading> <subsection identifier="/us/tx/oc/t13/c2153/scB/s2153.051/a"> <num value="a">(a)</num> <content>The comptroller shall administer this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scB/s2153.051/b"> <num value="b">(b)</num> <chapeau>To administer this chapter, the comptroller may:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scB/s2153.051/1"> <num value="1">(1)</num> <content>issue a license or registration certificate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scB/s2153.051/2"> <num value="2">(2)</num> <content>prescribe procedures for registering music and skill or pleasure coin-operated machines;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scB/s2153.051/3"> <num value="3">(3)</num> <chapeau>prescribe methods for:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2153/scB/s2153.051/A"> <num value="A">(A)</num> <content>securely attaching a tax permit to a coin-operated machine; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scB/s2153.051/B"> <num value="B">(B)</num> <content>posting a license or registration certificate;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scB/s2153.051/4"> <num value="4">(4)</num> <chapeau>prescribe the form and content of a:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2153/scB/s2153.051/A"> <num value="A">(A)</num> <content>license application;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scB/s2153.051/B"> <num value="B">(B)</num> <content>registration certificate;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scB/s2153.051/C"> <num value="C">(C)</num> <content>tax permit;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scB/s2153.051/D"> <num value="D">(D)</num> <content>report specifying a coin-operated machine's location; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scB/s2153.051/E"> <num value="E">(E)</num> <content>report of the consideration of each party to a contract relating to the placement of a coin-operated machine in an establishment owned by a person other than the license holder; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scB/s2153.051/5"> <num value="5">(5)</num> <content>disclose confidential information to an appropriate official.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scB/s2153.052"> <num value="2153.052">Sec. 2153.052.</num> <heading>RULEMAKING AUTHORITY</heading> <chapeau>The comptroller may adopt rules necessary to administer this chapter, including rules:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scB/s2153.052/1"> <num value="1">(1)</num> <content>for enforcement of this chapter and collection of taxes and fees;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scB/s2153.052/2"> <num value="2">(2)</num> <content>providing due process to persons affected by this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scB/s2153.052/3"> <num value="3">(3)</num> <content>governing procedure and evidence in the conduct of hearings under this chapter.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scB/s2153.053"> <num value="2153.053">Sec. 2153.053.</num> <heading>DISCIPLINARY AUTHORITY</heading> <subsection identifier="/us/tx/oc/t13/c2153/scB/s2153.053/a"> <num value="a">(a)</num> <chapeau>The comptroller may:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scB/s2153.053/1"> <num value="1">(1)</num> <chapeau>conduct an investigation, hold a hearing, or take other necessary action to:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2153/scB/s2153.053/A"> <num value="A">(A)</num> <content>ensure compliance with this chapter; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scB/s2153.053/B"> <num value="B">(B)</num> <content>identify a violation of this chapter;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scB/s2153.053/2"> <num value="2">(2)</num> <content>conduct an investigation of a violation of this chapter, or a rule adopted under this chapter, committed by a person who owns, operates, exhibits, or displays a coin-operated machine in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scB/s2153.053/3"> <num value="3">(3)</num> <content>deny an application for a license or registration certificate in accordance with Subchapter G; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scB/s2153.053/4"> <num value="4">(4)</num> <content>impose sanctions, including suspending or revoking a person's license, registration certificate, or tax permit in accordance with Subchapter G.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scB/s2153.053/b"> <num value="b">(b)</num> <content>If the comptroller finds that a person has violated a penal provision of this chapter, the comptroller may file a complaint with the appropriate prosecuting attorney in the county in which the violation occurred.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scB/s2153.054"> <num value="2153.054">Sec. 2153.054.</num> <heading>RECORDS OF COMPLAINTS</heading> <subsection identifier="/us/tx/oc/t13/c2153/scB/s2153.054/a"> <num value="a">(a)</num> <content>The comptroller shall maintain an information file about each complaint filed with the comptroller.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scB/s2153.054/b"> <num value="b">(b)</num> <content>If a written complaint is filed with the comptroller, the comptroller, at least quarterly and until final disposition of the complaint, shall notify the parties to the complaint of the status of the complaint unless notice would jeopardize an undercover investigation.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scB/s2153.055"> <num value="2153.055">Sec. 2153.055.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <subsection identifier="/us/tx/oc/t13/c2153/scB/s2153.055/a"> <num value="a">(a)</num> <content>The comptroller shall prepare information of consumer interest describing the regulatory functions of the comptroller relating to coin-operated machines and the procedures by which complaints are filed with and resolved by the comptroller.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scB/s2153.055/b"> <num value="b">(b)</num> <content>The comptroller shall make the information available to the public and to appropriate state agencies.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scB/s2153.056"> <num value="2153.056">Sec. 2153.056.</num> <heading>DELEGATION AUTHORIZED</heading> <chapeau>The comptroller may delegate to an authorized representative any authority provided to the comptroller under this chapter, including the authority to:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scB/s2153.056/1"> <num value="1">(1)</num> <content>conduct an investigation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scB/s2153.056/2"> <num value="2">(2)</num> <content>hold a hearing.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scB/s2153.057"> <num value="2153.057">Sec. 2153.057.</num> <heading>INTERAGENCY COOPERATION</heading> <subsection identifier="/us/tx/oc/t13/c2153/scB/s2153.057/a"> <num value="a">(a)</num> <content>The comptroller shall use all agencies of the law available to the comptroller to enforce this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scB/s2153.057/b"> <num value="b">(b)</num> <chapeau>A state agency shall:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scB/s2153.057/1"> <num value="1">(1)</num> <content>cooperate with the comptroller in connection with an investigation under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scB/s2153.057/2"> <num value="2">(2)</num> <content>provide the comptroller access to records and reports that are relevant to an investigation under this chapter and that are made confidential by other law.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scB/s2153.058"> <num value="2153.058">Sec. 2153.058.</num> <heading>DEPOSIT OF REVENUE</heading> <content>Except as provided by Section 2153.257, the comptroller shall deposit one-fourth of the revenue received under this chapter in the foundation school fund and three-fourths of the revenue received under this chapter in the general revenue fund.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2153/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CONFIDENTIALITY OF CERTAIN INFORMATION</heading> <section identifier="/us/tx/oc/t13/c2153/scC/s2153.101"> <num value="2153.101">Sec. 2153.101.</num> <heading>INFORMATION FROM LICENSE APPLICATION</heading> <subsection identifier="/us/tx/oc/t13/c2153/scC/s2153.101/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), information contained in a license application is confidential.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scC/s2153.101/b"> <num value="b">(b)</num> <content>After a license is issued under this chapter, the ownership statement contained in the license application is a public record.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scC/s2153.102"> <num value="2153.102">Sec. 2153.102.</num> <heading>INFORMATION MADE AVAILABLE TO COMPTROLLER</heading> <chapeau>Except for information specifically designated as a public record, information derived from a book, record, report, or application required to be made available under this chapter to the comptroller or the attorney general:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scC/s2153.102/1"> <num value="1">(1)</num> <content>is confidential; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scC/s2153.102/2"> <num value="2">(2)</num> <content>may be used only to enforce this chapter.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2153/scD"> <num value="D">SUBCHAPTER D.</num> <heading>LICENSE OR REGISTRATION</heading> <section identifier="/us/tx/oc/t13/c2153/scD/s2153.151"> <num value="2153.151">Sec. 2153.151.</num> <heading>LICENSE OR REGISTRATION REQUIRED</heading> <content>Except as otherwise provided by this chapter, a person may not engage in the business of manufacturing, owning, buying, selling, renting, leasing, trading, lending, furnishing to another, maintaining, transporting within this state, storing, or importing a music or skill or pleasure coin-operated machine unless the person holds a license or registration certificate issued under this subchapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scD/s2153.152"> <num value="2153.152">Sec. 2153.152.</num> <heading>TYPES OF LICENSES</heading> <subsection identifier="/us/tx/oc/t13/c2153/scD/s2153.152/a"> <num value="a">(a)</num> <content>A license applicant may apply for a general business license, an import license, or a repair license.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scD/s2153.152/b"> <num value="b">(b)</num> <content>A general business license holder may engage in the business of manufacturing, owning, buying, selling, renting, leasing, trading, maintaining, transporting or exhibiting in this state, or storing a music or skill or pleasure coin-operated machine.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scD/s2153.152/c"> <num value="c">(c)</num> <content>An import license holder may engage in the business of importing, transporting, owning, buying, repairing, selling, or delivering a music or skill or pleasure coin-operated machine for sale or delivery in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scD/s2153.152/d"> <num value="d">(d)</num> <content>A repair license holder may engage in the business of maintaining, transporting, or storing a music or skill or pleasure coin-operated machine.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scD/s2153.153"> <num value="2153.153">Sec. 2153.153.</num> <heading>LICENSE APPLICATION REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t13/c2153/scD/s2153.153/a"> <num value="a">(a)</num> <chapeau>A license applicant must file with the comptroller a license application that:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scD/s2153.153/1"> <num value="1">(1)</num> <chapeau>contains a complete statement about the ownership of the business that is the subject of the application, including:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2153/scD/s2153.153/A"> <num value="A">(A)</num> <content>the nature of the business entity; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scD/s2153.153/B"> <num value="B">(B)</num> <content>except as provided by Subsection (b), the name and residence address of each person who has a financial interest in the business, including the nature, type, and extent of the interest;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scD/s2153.153/2"> <num value="2">(2)</num> <chapeau>designates:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2153/scD/s2153.153/A"> <num value="A">(A)</num> <content>an individual, as described by Subsection (c), responsible for maintaining a record of and reporting to the comptroller information as required by Section 2153.202; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scD/s2153.153/B"> <num value="B">(B)</num> <content>an office located in this state where the applicant proposes to maintain the records required by this chapter, a rule adopted under this chapter, or other law;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scD/s2153.153/3"> <num value="3">(3)</num> <chapeau>is accompanied by:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2153/scD/s2153.153/A"> <num value="A">(A)</num> <content>a written statement executed by the individual designated under Subdivision (2) that the individual accepts the responsibility described by that subdivision; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scD/s2153.153/B"> <num value="B">(B)</num> <content>a cashier's check, money order, personal check, or other method of payment authorized by the comptroller, in an amount equal to the annual license fee under Section 2153.154;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scD/s2153.153/4"> <num value="4">(4)</num> <content>includes any other relevant information required by the comptroller; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scD/s2153.153/5"> <num value="5">(5)</num> <content>states that the information contained in the application is true and correct.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scD/s2153.153/b"> <num value="b">(b)</num> <content>A corporate applicant is not required to include in the ownership statement under Subsection (a)(1) the name and residence address of a shareholder who holds less than 10 percent of the shares in the applicant's corporation.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scD/s2153.153/c"> <num value="c">(c)</num> <chapeau>The individual designated under Subsection (a)(2) must be:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scD/s2153.153/1"> <num value="1">(1)</num> <content>the owner of the business;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scD/s2153.153/2"> <num value="2">(2)</num> <content>a partner of the business;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scD/s2153.153/3"> <num value="3">(3)</num> <content>an officer of the business;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scD/s2153.153/4"> <num value="4">(4)</num> <content>a trustee of the business;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scD/s2153.153/5"> <num value="5">(5)</num> <content>a receiver of the business; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scD/s2153.153/6"> <num value="6">(6)</num> <content>an officer or principal member of the business.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 209, Sec. 12, eff. Oct. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scD/s2153.154"> <num value="2153.154">Sec. 2153.154.</num> <heading>LICENSE FEE</heading> <subsection identifier="/us/tx/oc/t13/c2153/scD/s2153.154/a"> <num value="a">(a)</num> <chapeau>The annual fee for a general business license is:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scD/s2153.154/1"> <num value="1">(1)</num> <content>$200 for an applicant with not more than 50 coin-operated machines;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scD/s2153.154/2"> <num value="2">(2)</num> <content>$400 for an applicant with at least 51 but not more than 200 coin-operated machines; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scD/s2153.154/3"> <num value="3">(3)</num> <content>$500 for an applicant with more than 200 coin-operated machines.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scD/s2153.154/b"> <num value="b">(b)</num> <content>The annual fee for an import license is $500.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scD/s2153.154/c"> <num value="c">(c)</num> <content>The annual fee for a repair license is $50.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scD/s2153.154/d"> <num value="d">(d)</num> <content>The comptroller may not refund any part of a license fee after a license is issued.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scD/s2153.154/e"> <num value="e">(e)</num> <content>The comptroller may refund a license fee if the comptroller does not issue a license. The comptroller may deduct $25 to cover administrative costs.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scD/s2153.155"> <num value="2153.155">Sec. 2153.155.</num> <heading>TERMS OF LICENSE</heading> <chapeau>A license issued under this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scD/s2153.155/1"> <num value="1">(1)</num> <content>is effective for only one business entity;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scD/s2153.155/2"> <num value="2">(2)</num> <content>does not vest any property or right in the license holder, except for the right to conduct the licensed business;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scD/s2153.155/3"> <num value="3">(3)</num> <content>may not be transferred or assigned; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scD/s2153.155/4"> <num value="4">(4)</num> <content>is not subject to execution.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scD/s2153.156"> <num value="2153.156">Sec. 2153.156.</num> <heading>REGISTRATION CERTIFICATE REQUIRED</heading> <subsection identifier="/us/tx/oc/t13/c2153/scD/s2153.156/a"> <num value="a">(a)</num> <content>A person who is exempt under Section 2153.008 from the licensing and recordkeeping requirements of this chapter may not exhibit a coin-operated machine unless the machine is registered annually with the comptroller in accordance with this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scD/s2153.156/b"> <num value="b">(b)</num> <content>A person required to register a machine under this section shall obtain a registration certificate each year.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scD/s2153.157"> <num value="2153.157">Sec. 2153.157.</num> <heading>REGISTRATION CERTIFICATE APPLICATION REQUIREMENTS</heading> <chapeau>To obtain a registration certificate under this subchapter, a person must:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scD/s2153.157/1"> <num value="1">(1)</num> <content>file with the comptroller a registration application on a form prescribed by the comptroller; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scD/s2153.157/2"> <num value="2">(2)</num> <content>pay a $150 registration fee to the comptroller for the business entity in which the owner exhibits the coin-operated machine that is the subject of the application.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scD/s2153.158"> <num value="2153.158">Sec. 2153.158.</num> <heading>CONTENTS OF REGISTRATION CERTIFICATE</heading> <chapeau>A registration certificate must:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scD/s2153.158/1"> <num value="1">(1)</num> <content>state the name and address of the location of the coin-operated machine that is the subject of the certificate; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scD/s2153.158/2"> <num value="2">(2)</num> <content>certify that a tax permit is attached to the machine.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scD/s2153.159"> <num value="2153.159">Sec. 2153.159.</num> <heading>DISPLAY OF LICENSE OR CERTIFICATE</heading> <subsection identifier="/us/tx/oc/t13/c2153/scD/s2153.159/a"> <num value="a">(a)</num> <content>A license holder shall prominently display the holder's license at the holder's place of business at all times.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scD/s2153.159/b"> <num value="b">(b)</num> <content>A registration certificate holder shall display a registration certificate at each location where the holder owns or exhibits a coin-operated machine.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scD/s2153.160"> <num value="2153.160">Sec. 2153.160.</num> <heading>RELOCATION OF MACHINE</heading> <content>A registration certificate holder shall notify the comptroller of a change in the location of a coin-operated machine registered under this subchapter by filing an amendment to the registration certificate with the comptroller not later than the 10th day after the date of the change.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scD/s2153.161"> <num value="2153.161">Sec. 2153.161.</num> <heading>EXPIRATION OF LICENSE OR REGISTRATION</heading> <subsection identifier="/us/tx/oc/t13/c2153/scD/s2153.161/a"> <num value="a">(a)</num> <chapeau>A license issued under this chapter expires on the earlier of:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scD/s2153.161/1"> <num value="1">(1)</num> <content>December 31 of the year the license is issued; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scD/s2153.161/2"> <num value="2">(2)</num> <content>the death or dissolution of the license holder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scD/s2153.161/b"> <num value="b">(b)</num> <content>A registration certificate issued under this chapter expires on the first anniversary of the date of issuance.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scD/s2153.162"> <num value="2153.162">Sec. 2153.162.</num> <heading>LICENSE AND REGISTRATION RENEWAL</heading> <subsection identifier="/us/tx/oc/t13/c2153/scD/s2153.162/a"> <num value="a">(a)</num> <content>A license or registration certificate holder may renew an unexpired license or registration by paying to the comptroller, before the expiration date of the license or registration, the required annual license or registration fee. An application for renewal must be made to the comptroller before December 1. A renewal application filed on or after December 1 but before the license or registration expires must be accompanied by a late fee of $50.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scD/s2153.162/b"> <num value="b">(b)</num> <content>A license or registration certificate holder may renew an expired license or registration under this subsection. If the license or registration has been expired for not more than 90 days, the person may renew the license or registration by paying to the comptroller a fee that is 1-1/2 times the amount of the annual license or registration fee. If the license or registration has been expired for more than 90 days but less than two years, the person may renew the license or registration by paying to the comptroller a fee that is two times the amount of the annual license or registration fee.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scD/s2153.162/c"> <num value="c">(c)</num> <content>A person whose license or registration has been expired for two years or more may not renew the license or registration. The person may obtain a new license or registration by complying with the requirements and procedures for obtaining an original license or registration.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scD/s2153.163"> <num value="2153.163">Sec. 2153.163.</num> <heading>EXTENSION OF CERTAIN LICENSES</heading> <subsection identifier="/us/tx/oc/t13/c2153/scD/s2153.163/a"> <num value="a">(a)</num> <chapeau>Except for good cause shown, the comptroller in writing shall permit a person who is the successor in interest to a business the license of which has expired to operate the business under the license as if the license has not expired if:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scD/s2153.163/1"> <num value="1">(1)</num> <content>the person requests an extension of the expired license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scD/s2153.163/2"> <num value="2">(2)</num> <chapeau>the license expired as a result of:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2153/scD/s2153.163/A"> <num value="A">(A)</num> <content>the license holder's death or dissolution; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scD/s2153.163/B"> <num value="B">(B)</num> <content>a condition involving receivership or bankruptcy; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scD/s2153.163/3"> <num value="3">(3)</num> <content>the county judge in the county in which the business is located or a probate judge with jurisdiction over the matter certifies that the person is the successor to the licensed business.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scD/s2153.163/b"> <num value="b">(b)</num> <chapeau>An extension of an expired license under this section:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scD/s2153.163/1"> <num value="1">(1)</num> <content>expires in the same manner a license expires; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scD/s2153.163/2"> <num value="2">(2)</num> <content>is subject to suspension or cancellation in the same manner as any other license issued under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scD/s2153.163/c"> <num value="c">(c)</num> <content>A person whose extension of an expired license expires may not renew the license. The person may obtain a new license by complying with the requirements for obtaining an original license under this subchapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2153/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PROVISIONS RELATING TO TRANSACTION OF BUSINESS</heading> <section identifier="/us/tx/oc/t13/c2153/scE/s2153.201"> <num value="2153.201">Sec. 2153.201.</num> <heading>REQUIRED OWNER RECORDS</heading> <subsection identifier="/us/tx/oc/t13/c2153/scE/s2153.201/a"> <num value="a">(a)</num> <content>An owner shall maintain a complete and itemized record of each coin-operated machine the owner purchases, receives, possesses, handles, exhibits, or displays in this state in accordance with accepted auditing and accounting practices.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scE/s2153.201/b"> <num value="b">(b)</num> <chapeau>A record required under Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scE/s2153.201/1"> <num value="1">(1)</num> <content>be available at all times for inspection by the attorney general, the comptroller, or an authorized representative of the attorney general or comptroller as provided by Subsection (c);</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scE/s2153.201/2"> <num value="2">(2)</num> <chapeau>include information relating to:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2153/scE/s2153.201/A"> <num value="A">(A)</num> <content>the kind of each machine;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scE/s2153.201/B"> <num value="B">(B)</num> <content>the date each machine is:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scE/s2153.201/i"> <num value="i">(i)</num> <chapeau>acquired or received in this state; and</chapeau> <clause identifier="/us/tx/oc/t13/c2153/scE/s2153.201/ii"> <num value="ii">(ii)</num> <content>placed in operation;</content> </clause> <subparagraph identifier="/us/tx/oc/t13/c2153/scE/s2153.201/C"> <num value="C">(C)</num> <content>the location of each machine, including the:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scE/s2153.201/i"> <num value="i">(i)</num> <chapeau>county;</chapeau> <clause identifier="/us/tx/oc/t13/c2153/scE/s2153.201/ii"> <num value="ii">(ii)</num> <content>municipality, if any; and</content> </clause> <clause identifier="/us/tx/oc/t13/c2153/scE/s2153.201/iii"> <num value="iii">(iii)</num> <content>street or rural route number;</content> </clause> <subparagraph identifier="/us/tx/oc/t13/c2153/scE/s2153.201/D"> <num value="D">(D)</num> <content>the name and complete address of each operator of each machine;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scE/s2153.201/E"> <num value="E">(E)</num> <content>if the owner is an individual, the full name and address of the owner; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scE/s2153.201/F"> <num value="F">(F)</num> <content>if the owner is not an individual, the name and address of each principal officer or member of the owner; and</content> </subparagraph> <paragraph identifier="/us/tx/oc/t13/c2153/scE/s2153.201/3"> <num value="3">(3)</num> <content>be maintained at a permanent address in this state designated on the application for a license under Section 2153.153.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scE/s2153.201/c"> <num value="c">(c)</num> <content>A record required under Subsection (a) must be available for inspection under Subsection (b) for at least four years and as required by Section 111.0041, Tax Code.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 4.01, eff. October 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scE/s2153.202"> <num value="2153.202">Sec. 2153.202.</num> <heading>REQUIRED LICENSE HOLDER RECORDS AND REPORTING</heading> <subsection identifier="/us/tx/oc/t13/c2153/scE/s2153.202/a"> <num value="a">(a)</num> <chapeau>A license holder shall maintain a record of and report to the comptroller information relating to each music or skill or pleasure coin-operated machine owned, possessed, or controlled by the license holder, including:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scE/s2153.202/1"> <num value="1">(1)</num> <content>the make, type, and serial number of each machine;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scE/s2153.202/2"> <num value="2">(2)</num> <content>the date each machine is placed in operation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scE/s2153.202/3"> <num value="3">(3)</num> <content>the dates of the first and most recent registration of each machine;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scE/s2153.202/4"> <num value="4">(4)</num> <content>the specific location of each machine; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scE/s2153.202/5"> <num value="5">(5)</num> <content>any change in machine ownership.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scE/s2153.202/b"> <num value="b">(b)</num> <chapeau>A license holder shall:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scE/s2153.202/1"> <num value="1">(1)</num> <chapeau>report to the comptroller the information required under this section:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2153/scE/s2153.202/A"> <num value="A">(A)</num> <content>at intervals specified by the comptroller; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scE/s2153.202/B"> <num value="B">(B)</num> <content>at any other time requested by the comptroller; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scE/s2153.202/2"> <num value="2">(2)</num> <content>immediately notify the comptroller in writing of a change in ownership of a licensed business.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scE/s2153.203"> <num value="2153.203">Sec. 2153.203.</num> <heading>RECORD OF CREDIT TRANSACTION</heading> <subsection identifier="/us/tx/oc/t13/c2153/scE/s2153.203/a"> <num value="a">(a)</num> <content>A license holder who extends or lends credit shall maintain in this state a record of the credit transaction in accordance with accepted accounting and auditing practices. The record must be sufficient to enable any competent person to determine if the license holder is in compliance with the requirements of this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scE/s2153.203/b"> <num value="b">(b)</num> <content>The record must be preserved until the later of the fourth anniversary of the date the credit transaction occurred or the second anniversary of the date the final entry relating to the transaction is made.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scE/s2153.204"> <num value="2153.204">Sec. 2153.204.</num> <heading>REQUIRED CONTRACT PROVISION</heading> <content>A written contract between an owner who holds a license issued under this chapter and an operator in this state must state the name, mailing address, and telephone number of the comptroller.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scE/s2153.205"> <num value="2153.205">Sec. 2153.205.</num> <heading>REIMBURSEMENT FOR TAXES AND FEES</heading> <subsection identifier="/us/tx/oc/t13/c2153/scE/s2153.205/a"> <num value="a">(a)</num> <chapeau>The first money earned from the exhibition of a coin-operated amusement machine may be paid to the owner to reimburse the owner for payment of:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scE/s2153.205/1"> <num value="1">(1)</num> <content>the tax imposed for that year by Section 2153.401; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scE/s2153.205/2"> <num value="2">(2)</num> <content>a tax authorized by Section 2153.451 and imposed for that year by a county or municipality.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scE/s2153.205/b"> <num value="b">(b)</num> <chapeau>A portion of the money earned each year from the exhibition of a coin-operated machine shall be paid to the owner in an amount necessary to reimburse the owner for the next year's payment of:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scE/s2153.205/1"> <num value="1">(1)</num> <content>the tax imposed by Section 2153.401; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scE/s2153.205/2"> <num value="2">(2)</num> <content>any other tax or fee imposed on the exhibition of the machine.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scE/s2153.205/c"> <num value="c">(c)</num> <chapeau>An owner may not:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scE/s2153.205/1"> <num value="1">(1)</num> <content>agree or contract, or offer to agree to contract, to waive the reimbursement provided by Subsection (b); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scE/s2153.205/2"> <num value="2">(2)</num> <content>agree or contract with a bailee or lessee of a coin-operated machine to compensate the bailee or lessee in an amount that exceeds 50 percent of the gross receipts earned from the exhibition of the machine after the reimbursement provided by Subsection (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scE/s2153.205/d"> <num value="d">(d)</num> <content>The comptroller shall revoke the license of a license holder who violates this section.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2153/scF"> <num value="F">SUBCHAPTER F.</num> <heading>CREDIT TRANSACTIONS</heading> <section identifier="/us/tx/oc/t13/c2153/scF/s2153.252"> <num value="2153.252">Sec. 2153.252.</num> <heading>AUTHORIZED CREDIT EXTENSIONS</heading> <content>A license holder may extend or lend credit to, or extend or lend credit on behalf of, a lessee or bailee of a music or skill or pleasure coin-operated machine only for a business or commercial purpose in accordance with this subchapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scF/s2153.254"> <num value="2153.254">Sec. 2153.254.</num> <heading>WRITTEN AGREEMENT REQUIRED</heading> <chapeau>A license holder may extend or lend credit only if the credit transaction is evidenced by a written agreement that:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scF/s2153.254/1"> <num value="1">(1)</num> <content>is signed by the parties to the agreement; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scF/s2153.254/2"> <num value="2">(2)</num> <chapeau>specifies the:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2153/scF/s2153.254/A"> <num value="A">(A)</num> <content>credit amount;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scF/s2153.254/B"> <num value="B">(B)</num> <content>consideration for the credit transaction; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scF/s2153.254/C"> <num value="C">(C)</num> <content>terms governing repayment.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scF/s2153.255"> <num value="2153.255">Sec. 2153.255.</num> <heading>CONSIDERATION</heading> <subsection identifier="/us/tx/oc/t13/c2153/scF/s2153.255/a"> <num value="a">(a)</num> <content>In this section, "consideration" includes costs charged, contracted for, or received by a license holder or other person in connection with investigating, arranging, negotiating, procuring, guaranteeing, making, servicing, collecting, or enforcing a credit transaction or forbearance of money, credit, goods, things in action, or other service rendered, including aggregate interest, fees, bonuses, commissions, brokerage, discounts, and expenses. The term does not include court costs or attorney's fees as determined by a court.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scF/s2153.255/b"> <num value="b">(b)</num> <content>The consideration for a credit transaction authorized under Section 2153.252 may not be less than one-half percent or exceed interest or its equivalent at the rate of one and one-half percent per month, as determined by the United States Rule.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scF/s2153.255/c"> <num value="c">(c)</num> <chapeau>Except as provided by Subsection (d), if the consideration directly or indirectly charged or received by a license holder for a credit transaction authorized under Section 2153.252 exceeds the amount of consideration permitted by Subsection (b):</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scF/s2153.255/1"> <num value="1">(1)</num> <content>the consideration paid, whether payment of principal or interest or its equivalent, shall be refunded to the person; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scF/s2153.255/2"> <num value="2">(2)</num> <content>the unpaid balance of the consideration is void.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scF/s2153.255/d"> <num value="d">(d)</num> <chapeau>Subsection (c) does not apply if consideration is charged or collected in excess of the amount permitted by Subsection (b) and:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scF/s2153.255/1"> <num value="1">(1)</num> <chapeau>the overcharge or over-collection is the result of:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2153/scF/s2153.255/A"> <num value="A">(A)</num> <content>an accident; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scF/s2153.255/B"> <num value="B">(B)</num> <content>a bona fide error; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scF/s2153.255/2"> <num value="2">(2)</num> <content>the error is corrected on the date of discovery.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scF/s2153.258"> <num value="2153.258">Sec. 2153.258.</num> <heading>CRIMINAL OFFENSE; VIOLATION OF SUBCHAPTER</heading> <subsection identifier="/us/tx/oc/t13/c2153/scF/s2153.258/a"> <num value="a">(a)</num> <content>A person commits an offense if the person violates this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scF/s2153.258/b"> <num value="b">(b)</num> <content>Repealed by Acts 2005, 79th Leg., Ch. 1018, Sec. 7.05, eff. September 1, 2005.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scF/s2153.258/c"> <num value="c">(c)</num> <content>An offense under this section is a Class C misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1018 (H.B. 955), Sec. 7.05, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2153/scG"> <num value="G">SUBCHAPTER G.</num> <heading>LICENSE AND REGISTRATION DENIAL AND DISCIPLINARY PROCEEDINGS</heading> <section identifier="/us/tx/oc/t13/c2153/scG/s2153.301"> <num value="2153.301">Sec. 2153.301.</num> <heading>DEFINITION</heading> <chapeau>In this subchapter, "applicant," "license holder," or "registration certificate holder" includes:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scG/s2153.301/1"> <num value="1">(1)</num> <content>an individual;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scG/s2153.301/2"> <num value="2">(2)</num> <content>each partner of a partnership;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scG/s2153.301/3"> <num value="3">(3)</num> <content>each trustee of a trust;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scG/s2153.301/4"> <num value="4">(4)</num> <content>each receiver of a receivership;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scG/s2153.301/5"> <num value="5">(5)</num> <content>each officer, director, or member of an entity, including an association or corporation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scG/s2153.301/6"> <num value="6">(6)</num> <content>each shareholder owning 25 percent or more of the shares of the corporation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scG/s2153.301/7"> <num value="7">(7)</num> <content>a business entity.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scG/s2153.302"> <num value="2153.302">Sec. 2153.302.</num> <heading>MANDATORY DENIAL OF GENERAL BUSINESS LICENSE</heading> <chapeau>The comptroller may not issue a general business license if the comptroller finds that the applicant has been:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scG/s2153.302/1"> <num value="1">(1)</num> <content>finally convicted of a felony during the five years preceding the date of application; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scG/s2153.302/2"> <num value="2">(2)</num> <content>placed on community supervision or released on parole for a felony conviction during the two years preceding the date of application.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scG/s2153.303"> <num value="2153.303">Sec. 2153.303.</num> <heading>MANDATORY DENIAL OF LICENSE FOR FAILURE TO COMPLY WITH CERTAIN PROVISIONS</heading> <chapeau>The comptroller may not issue or renew a license if the applicant fails to:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scG/s2153.303/1"> <num value="1">(1)</num> <content>designate and maintain an office located in the state as required by Section 2153.153; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scG/s2153.303/2"> <num value="2">(2)</num> <content>allow the comptroller to inspect records that the applicant is required to maintain under this chapter.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scG/s2153.304"> <num value="2153.304">Sec. 2153.304.</num> <heading>MANDATORY DISCIPLINARY ACTION BASED ON NONPAYMENT</heading> <content>The comptroller may not issue or renew and shall revoke or suspend a license or registration certificate if the applicant or license or registration certificate holder fails to pay outstanding fees, costs, penalties, or taxes to the state.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scG/s2153.305"> <num value="2153.305">Sec. 2153.305.</num> <heading>DISCRETIONARY DISCIPLINARY ACTION</heading> <subsection identifier="/us/tx/oc/t13/c2153/scG/s2153.305/a"> <num value="a">(a)</num> <chapeau>The comptroller may refuse to issue or renew or may suspend or revoke a license or registration certificate if:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scG/s2153.305/1"> <num value="1">(1)</num> <content>the applicant or license or registration certificate holder violates this chapter or a rule adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scG/s2153.305/2"> <num value="2">(2)</num> <content>the applicant or license or registration certificate holder fails to answer a question or makes a false statement in, or in connection with, an application;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scG/s2153.305/3"> <num value="3">(3)</num> <content>the applicant or license or registration certificate holder extends or lends credit without notifying the commissioner of the person's intent to extend or lend credit as required by Section 2153.253;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scG/s2153.305/4"> <num value="4">(4)</num> <content>the applicant or license or registration certificate holder uses coercion to accomplish a purpose or engage in conduct regulated by the comptroller; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scG/s2153.305/5"> <num value="5">(5)</num> <content>the applicant or license or registration certificate holder enters into a contract or agreement with the owner of the location of a coin-operated machine and the contract or agreement contains any kind of restriction relating to the location owner's right to purchase, agree to purchase, or use a product, commodity, or service that is not regulated under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scG/s2153.305/b"> <num value="b">(b)</num> <content>The comptroller shall suspend or revoke a license or registration certificate if failure to suspend or revoke the license or registration would be contrary to the intent and purpose of this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scG/s2153.306"> <num value="2153.306">Sec. 2153.306.</num> <heading>DETERMINATION HEARING</heading> <subsection identifier="/us/tx/oc/t13/c2153/scG/s2153.306/a"> <num value="a">(a)</num> <chapeau>An applicant for a license or registration certificate or a license or registration certificate holder is entitled to not less than 20 days' written notice and, if requested, a hearing in the following instances:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scG/s2153.306/1"> <num value="1">(1)</num> <content>after an application for an original or renewal license or registration certificate has been refused;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scG/s2153.306/2"> <num value="2">(2)</num> <content>before the comptroller may revoke a license or registration certificate; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scG/s2153.306/3"> <num value="3">(3)</num> <content>before the comptroller may impose any other sanction under this chapter other than the sealing of a machine.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scG/s2153.306/b"> <num value="b">(b)</num> <chapeau>Written notice required by Subsection (a) may:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scG/s2153.306/1"> <num value="1">(1)</num> <content>be personally served by the comptroller or the comptroller's authorized representative;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scG/s2153.306/2"> <num value="2">(2)</num> <content>be sent by United States certified mail addressed to the last known address of the applicant or license or registration certificate holder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scG/s2153.306/3"> <num value="3">(3)</num> <content>if, after due diligence, notice cannot be given as provided by Subdivision (1) or (2), be given by any reasonable method of notice prescribed by the comptroller calculated to inform a person of average intelligence and prudence in the conduct of the person's affairs, including publishing notice in a newspaper of general circulation in the area in which the applicant or license or registration holder conducts the person's business activities.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scG/s2153.307"> <num value="2153.307">Sec. 2153.307.</num> <heading>JUDICIAL REVIEW</heading> <content>A person affected by a decision of the comptroller under this chapter may appeal the decision to a district court in Travis County.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2153/scH"> <num value="H">SUBCHAPTER H.</num> <heading>PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t13/c2153/scH/s2153.351"> <num value="2153.351">Sec. 2153.351.</num> <heading>CONSENT TO ENTRY</heading> <content>Acceptance of a license or registration certificate constitutes consent that the comptroller or a peace officer may freely enter the licensed business premises of the license or registration certificate holder during normal business hours to ensure compliance with this chapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scH/s2153.352"> <num value="2153.352">Sec. 2153.352.</num> <heading>SEALING OF MACHINES</heading> <subsection identifier="/us/tx/oc/t13/c2153/scH/s2153.352/a"> <num value="a">(a)</num> <chapeau>The comptroller or an authorized representative of the comptroller may seal a coin-operated machine in a manner that prevents the full operation of the machine if:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scH/s2153.352/1"> <num value="1">(1)</num> <content>the license or registration certificate of the person exhibiting or displaying the machine is suspended or revoked;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scH/s2153.352/2"> <num value="2">(2)</num> <content>the owner fails to pay a tax on the machine; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scH/s2153.352/3"> <num value="3">(3)</num> <content>the machine is not registered with the comptroller under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scH/s2153.352/b"> <num value="b">(b)</num> <content>The comptroller shall charge a $50 fee to release a coin-operated machine sealed under this section. The fee shall be paid to the comptroller.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scH/s2153.353"> <num value="2153.353">Sec. 2153.353.</num> <heading>INJUNCTION</heading> <subsection identifier="/us/tx/oc/t13/c2153/scH/s2153.353/a"> <num value="a">(a)</num> <content>The attorney general may commence an action, at the comptroller's request, against a person who does not hold a license or registration certificate to enjoin the person from engaging in the business of manufacturing, owning, selling, renting, leasing, trading, lending, furnishing to another, maintaining, transporting, storing, or importing a music or skill or pleasure coin-operated machine.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scH/s2153.353/b"> <num value="b">(b)</num> <content>Venue for a suit filed under Subsection (a) is in a district court in Travis County.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scH/s2153.354"> <num value="2153.354">Sec. 2153.354.</num> <heading>CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t13/c2153/scH/s2153.354/a"> <num value="a">(a)</num> <chapeau>The comptroller may assess a penalty of not less than $50 or more than $2,000 against:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scH/s2153.354/1"> <num value="1">(1)</num> <content>an owner who permits a coin-operated machine under the owner's control to be operated, exhibited, or displayed in this state without a tax permit as required by Section 2153.406; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scH/s2153.354/2"> <num value="2">(2)</num> <chapeau>a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2153/scH/s2153.354/A"> <num value="A">(A)</num> <content>exhibits or displays a coin-operated machine in this state without a tax permit as required by Section 2153.406;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scH/s2153.354/B"> <num value="B">(B)</num> <content>exhibits or displays a coin-operated machine that is not registered;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scH/s2153.354/C"> <num value="C">(C)</num> <content>does not maintain the records required under this chapter;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scH/s2153.354/D"> <num value="D">(D)</num> <content>refuses or fails to make records available for inspection on request by the comptroller or an authorized representative of the comptroller;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scH/s2153.354/E"> <num value="E">(E)</num> <content>uses an artful device or deceptive practice to conceal a violation of this chapter;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scH/s2153.354/F"> <num value="F">(F)</num> <content>misleads the comptroller or an authorized representative of the comptroller in connection with the enforcement of this chapter; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scH/s2153.354/G"> <num value="G">(G)</num> <content>violates this chapter or a rule adopted under this chapter.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scH/s2153.354/b"> <num value="b">(b)</num> <content>The comptroller may assess a penalty under this section for each day a violation occurs.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scH/s2153.354/c"> <num value="c">(c)</num> <chapeau>A penalty assessed under this section may be recovered by:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scH/s2153.354/1"> <num value="1">(1)</num> <content>the comptroller in the same manner as is provided by Subtitle B, Title 2, Tax Code, for the recovery of delinquent taxes; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scH/s2153.354/2"> <num value="2">(2)</num> <content>the attorney general in a suit filed in Travis County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scH/s2153.354/d"> <num value="d">(d)</num> <content>A penalty assessed under this section is in addition to any other remedy authorized under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scH/s2153.355"> <num value="2153.355">Sec. 2153.355.</num> <heading>CRIMINAL OFFENSE; GENERAL VIOLATIONS</heading> <subsection identifier="/us/tx/oc/t13/c2153/scH/s2153.355/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scH/s2153.355/1"> <num value="1">(1)</num> <content>exhibits or displays a coin-operated machine in this state for which outstanding tax is due;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scH/s2153.355/2"> <num value="2">(2)</num> <content>falsifies, fails to maintain, or refuses or fails to make available to the comptroller or an authorized representative of the comptroller, on request, records of coin-operated machines that the person is required to maintain;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scH/s2153.355/3"> <num value="3">(3)</num> <content>uses an artful device or deceptive practice in this state to conceal a violation of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scH/s2153.355/4"> <num value="4">(4)</num> <content>misleads the comptroller or an authorized representative of the comptroller in connection with the enforcement of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scH/s2153.355/5"> <num value="5">(5)</num> <content>breaks a seal attached by the comptroller or an authorized representative of the comptroller under Section 2153.352 without the comptroller's approval;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scH/s2153.355/6"> <num value="6">(6)</num> <content>exhibits or displays a coin-operated machine that has a broken seal without the comptroller's approval;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scH/s2153.355/7"> <num value="7">(7)</num> <content>removes a coin-operated machine from the location where the comptroller affixed a seal to the machine; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scH/s2153.355/8"> <num value="8">(8)</num> <content>violates this chapter or a rule adopted under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scH/s2153.355/b"> <num value="b">(b)</num> <content>An offense under this section is a Class C misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scH/s2153.356"> <num value="2153.356">Sec. 2153.356.</num> <heading>CRIMINAL OFFENSE; OPERATING WITHOUT A LICENSE OR REGISTRATION CERTIFICATE</heading> <subsection identifier="/us/tx/oc/t13/c2153/scH/s2153.356/a"> <num value="a">(a)</num> <content>A person commits an offense if the person knowingly violates Section 2153.151.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scH/s2153.356/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scH/s2153.357"> <num value="2153.357">Sec. 2153.357.</num> <heading>CRIMINAL OFFENSE; OBTAINING A LICENSE BY FRAUD</heading> <subsection identifier="/us/tx/oc/t13/c2153/scH/s2153.357/a"> <num value="a">(a)</num> <content>A person commits an offense if the person knowingly obtains or attempts to obtain a license by fraud, misrepresentation, or subterfuge.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scH/s2153.357/b"> <num value="b">(b)</num> <content>An offense under this section is a felony of the second degree.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scH/s2153.358"> <num value="2153.358">Sec. 2153.358.</num> <heading>CRIMINAL OFFENSE; FAILURE TO REPORT OR PROVIDE INFORMATION</heading> <subsection identifier="/us/tx/oc/t13/c2153/scH/s2153.358/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person intentionally:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scH/s2153.358/1"> <num value="1">(1)</num> <content>fails or refuses to report information to the comptroller as required by Section 2153.202; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scH/s2153.358/2"> <num value="2">(2)</num> <content>withholds or conceals information required to be reported under Section 2153.202 from a person designated as responsible for reporting to the comptroller the information required under that section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scH/s2153.358/b"> <num value="b">(b)</num> <content>An offense under this section is a Class B misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scH/s2153.359"> <num value="2153.359">Sec. 2153.359.</num> <heading>CRIMINAL OFFENSE; PROHIBITED TRANSACTIONS</heading> <subsection identifier="/us/tx/oc/t13/c2153/scH/s2153.359/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scH/s2153.359/1"> <num value="1">(1)</num> <chapeau>personally or by an agent, contracts orally or in writing to convey by lease, sublease, or other form an interest in real property if:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2153/scH/s2153.359/A"> <num value="A">(A)</num> <content>the person has a financial interest in a business required to be licensed under this chapter; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2153/scH/s2153.359/B"> <num value="B">(B)</num> <content>the contract contains a provision that limits the other party's right to obtain a music or skill or pleasure coin-operated machine from any source; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scH/s2153.359/2"> <num value="2">(2)</num> <content>obtains or attempts to obtain a contract of lease or bailment of a music or skill or pleasure coin-operated machine by coercion, threats, or intimidation, or through the commission of, or threat to commit, an act prohibited by a state penal law or Title 4, Finance Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scH/s2153.359/b"> <num value="b">(b)</num> <content>An offense under this section is a felony of the third degree.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scH/s2153.360"> <num value="2153.360">Sec. 2153.360.</num> <heading>CRIMINAL OFFENSE; REMOVAL OF TAX PERMIT</heading> <subsection identifier="/us/tx/oc/t13/c2153/scH/s2153.360/a"> <num value="a">(a)</num> <content>A person may not remove or cause the removal of a tax permit from a music or skill or pleasure coin-operated machine.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scH/s2153.360/b"> <num value="b">(b)</num> <content>A person commits an offense if the person violates Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scH/s2153.360/c"> <num value="c">(c)</num> <content>An offense under this section is a Class B misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scH/s2153.361"> <num value="2153.361">Sec. 2153.361.</num> <heading>CRIMINAL OFFENSE; SEALED MACHINES</heading> <subsection identifier="/us/tx/oc/t13/c2153/scH/s2153.361/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scH/s2153.361/1"> <num value="1">(1)</num> <content>breaks a seal attached in the name of a county or municipality;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scH/s2153.361/2"> <num value="2">(2)</num> <content>exhibits or displays a coin-operated machine that has a broken seal; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scH/s2153.361/3"> <num value="3">(3)</num> <content>removes from its location a coin-operated machine that has a broken seal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scH/s2153.361/b"> <num value="b">(b)</num> <content>An offense under this section is a Class C misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scH/s2153.362"> <num value="2153.362">Sec. 2153.362.</num> <heading>CRIMINAL OFFENSE; DISCLOSURE OF CONFIDENTIAL INFORMATION</heading> <subsection identifier="/us/tx/oc/t13/c2153/scH/s2153.362/a"> <num value="a">(a)</num> <content>An employee of the comptroller or attorney general commits an offense if the employee discloses to an unauthorized person confidential information obtained under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scH/s2153.362/b"> <num value="b">(b)</num> <content>An offense under this section is a Class C misdemeanor.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2153/scI"> <num value="I">SUBCHAPTER I.</num> <heading>STATE OCCUPATION TAX</heading> <section identifier="/us/tx/oc/t13/c2153/scI/s2153.401"> <num value="2153.401">Sec. 2153.401.</num> <heading>IMPOSITION OF TAX</heading> <subsection identifier="/us/tx/oc/t13/c2153/scI/s2153.401/a"> <num value="a">(a)</num> <content>An occupation tax is imposed on each coin-operated machine that an owner exhibits or displays, or permits to be exhibited or displayed in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scI/s2153.401/b"> <num value="b">(b)</num> <content>The tax rate is $60 per year.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scI/s2153.402"> <num value="2153.402">Sec. 2153.402.</num> <heading>EXEMPTION</heading> <chapeau>The tax imposed under this subchapter does not apply to an owner of a coin-operated machine or a machine that is exempt from the tax under another provision of this chapter or if the owner:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scI/s2153.402/1"> <num value="1">(1)</num> <content>holds an import license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scI/s2153.402/2"> <num value="2">(2)</num> <content>possesses the coin-operated machine for resale only.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scI/s2153.403"> <num value="2153.403">Sec. 2153.403.</num> <heading>PRORATED TAX</heading> <content>The tax on a coin-operated machine first exhibited or displayed in this state after March 31 is one-fourth of the tax imposed under Section 2153.401 for each quarter or partial quarter of the calendar year remaining after the date the owner first exhibits or displays the coin-operated machine.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scI/s2153.404"> <num value="2153.404">Sec. 2153.404.</num> <heading>COLLECTION</heading> <subsection identifier="/us/tx/oc/t13/c2153/scI/s2153.404/a"> <num value="a">(a)</num> <content>The comptroller shall collect the tax.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scI/s2153.404/b"> <num value="b">(b)</num> <chapeau>In collecting the tax, the comptroller may:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scI/s2153.404/1"> <num value="1">(1)</num> <content>collect the tax on a quarterly basis;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scI/s2153.404/2"> <num value="2">(2)</num> <content>establish procedures for quarterly collection of the tax; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scI/s2153.404/3"> <num value="3">(3)</num> <content>establish dates on which the tax payment is due.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scI/s2153.404/c"> <num value="c">(c)</num> <content>An owner required to pay a tax under this section shall pay the tax to the comptroller by cashier's check or money order.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scI/s2153.405"> <num value="2153.405">Sec. 2153.405.</num> <heading>REFUND OR CREDIT PROHIBITED</heading> <content>The comptroller may not refund or assign credit for the tax imposed under this subchapter to an owner who ceases to exhibit or display a coin-operated machine before the end of the calendar year for which the tax is imposed.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scI/s2153.406"> <num value="2153.406">Sec. 2153.406.</num> <heading>TAX PERMIT</heading> <subsection identifier="/us/tx/oc/t13/c2153/scI/s2153.406/a"> <num value="a">(a)</num> <content>The comptroller shall issue a tax permit to an owner who pays the tax.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scI/s2153.406/b"> <num value="b">(b)</num> <content>The comptroller may issue a duplicate tax permit to an owner if the owner's tax permit is lost, stolen, or destroyed. The fee for a duplicate permit is $5.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scI/s2153.406/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (d), a tax permit shall be securely attached to the coin-operated machine for which the permit is issued in a manner that requires continued application of steam and water to remove the permit.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scI/s2153.406/d"> <num value="d">(d)</num> <content>A person may not attach a tax permit to a coin-operated machine that is exhibited or displayed if the machine is not registered with the comptroller under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scI/s2153.407"> <num value="2153.407">Sec. 2153.407.</num> <heading>APPLICABILITY OF TAX CODE</heading> <content>Subtitle B, Title 2, Tax Code, applies to the administration, collection, and enforcement of taxes, penalties, and interest under this subchapter.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2153/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>COUNTY AND MUNICIPAL REGULATION</heading> <section identifier="/us/tx/oc/t13/c2153/scJ/s2153.451"> <num value="2153.451">Sec. 2153.451.</num> <heading>IMPOSITION OF OCCUPATION TAX AUTHORIZED</heading> <subsection identifier="/us/tx/oc/t13/c2153/scJ/s2153.451/a"> <num value="a">(a)</num> <content>A county or municipality may impose an occupation tax on a coin-operated machine in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scJ/s2153.451/b"> <num value="b">(b)</num> <content>The rate of the tax may not exceed one-fourth of the rate of the tax imposed under Section 2153.401.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scJ/s2153.452"> <num value="2153.452">Sec. 2153.452.</num> <heading>ZONING</heading> <subsection identifier="/us/tx/oc/t13/c2153/scJ/s2153.452/a"> <num value="a">(a)</num> <content>For purposes of zoning, a political subdivision of this state shall treat the exhibition of a music or skill or pleasure coin-operated machine in the same manner as the political subdivision treats the principal use of the property where the machine is exhibited.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2153/scJ/s2153.452/b"> <num value="b">(b)</num> <content>Subsection (a) does not prohibit a municipality from restricting the exhibition of a coin-operated amusement machine within 300 feet of a church, school, or hospital.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2153/scJ/s2153.453"> <num value="2153.453">Sec. 2153.453.</num> <heading>SEALING AUTHORIZED; RELEASE FEE</heading> <chapeau>A county or municipality that imposes an occupation tax on a coin-operated machine may:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2153/scJ/s2153.453/1"> <num value="1">(1)</num> <content>seal a coin-operated machine if the tax imposed is not paid; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2153/scJ/s2153.453/2"> <num value="2">(2)</num> <content>charge a fee of not more than $5 for the release of a sealed coin-operated machine.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t13/c2154"> <num value="2154">CHAPTER 2154.</num> <heading>REGULATION OF FIREWORKS AND FIREWORKS DISPLAYS</heading> <subchapter identifier="/us/tx/oc/t13/c2154/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t13/c2154/scA/s2154.001"> <num value="2154.001">Sec. 2154.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/1"> <num value="1">(1)</num> <content>"Commissioner" means the commissioner of insurance of Texas.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/2"> <num value="2">(2)</num> <content>"Department" means the United States Department of Transportation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/3"> <num value="3">(3)</num> <chapeau>"Distributor" means a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/A"> <num value="A">(A)</num> <content>imports fireworks into this state; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/B"> <num value="B">(B)</num> <content>sells fireworks to:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t13/c2154/scA/s2154.001/i"> <num value="i">(i)</num> <chapeau>a jobber, retailer, or other distributor for resale; or</chapeau> <clause identifier="/us/tx/oc/t13/c2154/scA/s2154.001/ii"> <num value="ii">(ii)</num> <content>a holder of a single public display permit, a multiple public display permit, or another fireworks permit.</content> </clause> <paragraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/4"> <num value="4">(4)</num> <content>"Fire prevention officer" means a chief of a fire department, a fire marshal, a county fire marshal, a sheriff, a constable, another local enforcement officer primarily responsible for fire prevention, or, if there is no local fire authority, the state fire marshal.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/5"> <num value="5">(5)</num> <chapeau>"Fireworks" means a composition or device:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/A"> <num value="A">(A)</num> <content>designed for entertainment to produce a visible or audible effect by combustion, explosion, deflagration, or detonation; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/B"> <num value="B">(B)</num> <content>defined by 49 C.F.R. Section 173.56(j) (1996).</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/6"> <num value="6">(6)</num> <chapeau>"Fireworks 1.3G" means a large fireworks device:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/A"> <num value="A">(A)</num> <content>primarily designed to produce visible or audible effects by combustion, deflagration, or detonation; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/B"> <num value="B">(B)</num> <content>classified as a 1.3G explosive by the department in 49 C.F.R. Part 173 (1996).</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/7"> <num value="7">(7)</num> <chapeau>"Fireworks 1.4G" means a small fireworks device:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/A"> <num value="A">(A)</num> <content>primarily designed to produce visible or audible effects by combustion, deflagration, or detonation;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/B"> <num value="B">(B)</num> <content>that complies with the construction, labeling, and chemical composition requirements of the United States Consumer Product Safety Commission in 16 C.F.R. Part 1507 (1996), or the most recently adopted version of that rule; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/C"> <num value="C">(C)</num> <content>that is classified by the department in 49 C.F.R. Part 173 (1996).</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/8"> <num value="8">(8)</num> <content>"Illegal fireworks" means a fireworks device manufactured, distributed, or sold in violation of this chapter.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/9"> <num value="9">(9)</num> <content>"Indoor or proximate display" means a pyrotechnic display involving the ignition of Fireworks 1.3G or Fireworks 1.4G for public amusement where an audience is closer to the pyrotechnic devices than permitted by NFPA 1123 Code of Fireworks Display. The term does not include the use of Fireworks 1.4G by a retail consumer for private or personal amusement.</content> <continuation>(9-a) "Indoor retail fireworks site" means a retail fireworks site, other than a retail fireworks stand, that sells Fireworks 1.4G from a building or structure.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/10"> <num value="10">(10)</num> <chapeau>"Insurance agent" means:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/A"> <num value="A">(A)</num> <content>a person, firm, or corporation licensed under Subchapter B, C, D, or E, Chapter 4051, or Chapter 981, Insurance Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/B"> <num value="B">(B)</num> <content>a salaried, state, or special agent; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/C"> <num value="C">(C)</num> <content>a person authorized to represent an insurance fund or pool created by a city, county, or other political subdivision of the state under Chapter 791, Government Code.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/11"> <num value="11">(11)</num> <content>"Jobber" means a person who purchases fireworks only for resale to retailers.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/12"> <num value="12">(12)</num> <content>"Manufacturer" means a person, firm, corporation, or association who makes fireworks.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/13"> <num value="13">(13)</num> <content>"Person" means an individual or entity, including an owner, manager, officer, employee, or occupant.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/14"> <num value="14">(14)</num> <content>"Public display" means the igniting of Fireworks 1.3G for public or private amusement.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/15"> <num value="15">(15)</num> <content>"Pyrotechnic operator" means an individual who, by experience, training, and examination, has demonstrated the necessary skill and ability for safely assembling, discharging, and supervising public displays of Fireworks 1.3G or Fireworks 1.4G.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/16"> <num value="16">(16)</num> <content>"Pyrotechnic special effects operator" means an individual who, by experience, training, and examination, has demonstrated the necessary skill and ability for safely assembling, discharging, and supervising proximate displays of Fireworks 1.3G or Fireworks 1.4G.</content> <continuation>(16-a) "Retail fireworks site" means a retail location for which a person has obtained a current retail fireworks permit under Section 2154.202 to sell fireworks.</continuation> <continuation>(16-b) "Retail fireworks stand" means a structure that is a retail fireworks site from which Fireworks 1.4G are sold over the counter to members of the general public who always remain outside of the structure.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/17"> <num value="17">(17)</num> <content>"Retailer" means a person who purchases fireworks for resale only to the general public.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/18"> <num value="18">(18)</num> <content>"Sale" means selling or offering for sale merchandise, equipment, or service, at wholesale or retail, to the public or to any person, for an agreed sum of money or other consideration.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scA/s2154.001/19"> <num value="19">(19)</num> <content>"State fire marshal" means the chief law enforcement officer of the state charged with the responsibility of fire prevention.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 10A.549, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 11.154, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 374 (H.B. 3907), Sec. 1, eff. June 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scA/s2154.002"> <num value="2154.002">Sec. 2154.002.</num> <heading>EXEMPTIONS</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2154/scA/s2154.002/1"> <num value="1">(1)</num> <content>a toy pistol, toy cane, toy gun, or other device that uses paper or plastic caps in sheets, strips, rolls, or individual caps that contain not more than an average of 25 hundredths of a grain of explosive composition per cap and that is packed and shipped under 49 C.F.R. Part 173 (1996);</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scA/s2154.002/2"> <num value="2">(2)</num> <content>a model rocket or model rocket motor designed, sold, and used to propel recoverable aero models;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scA/s2154.002/3"> <num value="3">(3)</num> <content>a propelling or expelling charge consisting of a mixture of sulfur, charcoal, and potassium nitrate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scA/s2154.002/4"> <num value="4">(4)</num> <content>novelties or trick noisemakers;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scA/s2154.002/5"> <num value="5">(5)</num> <content>the sale, at wholesale, of any type of fireworks by a resident manufacturer, distributor, importer, or jobber if the fireworks are intended for shipment directly out of state under department regulations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scA/s2154.002/6"> <num value="6">(6)</num> <content>the sale or use of, in emergency situations, pyrotechnic signaling devices or distress signals for marine, aviation, or highway use;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scA/s2154.002/7"> <num value="7">(7)</num> <content>the use of a fusee or a railway torpedo by a railroad;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scA/s2154.002/8"> <num value="8">(8)</num> <chapeau>the sale of blank cartridges for:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2154/scA/s2154.002/A"> <num value="A">(A)</num> <content>use in a radio, television, film, or theater production;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2154/scA/s2154.002/B"> <num value="B">(B)</num> <content>a signal or ceremonial purpose in an athletic event; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2154/scA/s2154.002/C"> <num value="C">(C)</num> <content>an industrial purpose; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scA/s2154.002/9"> <num value="9">(9)</num> <content>the use of a pyrotechnic device by a military organization.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scA/s2154.003"> <num value="2154.003">Sec. 2154.003.</num> <heading>PERMISSIBLE FIREWORKS</heading> <subsection identifier="/us/tx/oc/t13/c2154/scA/s2154.003/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), Fireworks 1.4G are permissible fireworks.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scA/s2154.003/b"> <num value="b">(b)</num> <chapeau>The following are not permissible fireworks:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2154/scA/s2154.003/1"> <num value="1">(1)</num> <chapeau>sky rockets or "bottle rockets" with:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2154/scA/s2154.003/A"> <num value="A">(A)</num> <content>a total propellant charge of less than four grams;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2154/scA/s2154.003/B"> <num value="B">(B)</num> <content>a casing size of less than five-eighths of an inch for the outside diameter and less than 3-1/2 inches in length; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2154/scA/s2154.003/C"> <num value="C">(C)</num> <content>an overall length, including stick, of less than 15 inches; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scA/s2154.003/2"> <num value="2">(2)</num> <content>other fireworks determined not acceptable by the United States Consumer Product Safety Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scA/s2154.003/c"> <num value="c">(c)</num> <content>The term "bottle rocket" may not be used in association with the advertisement or sale of fireworks.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scA/s2154.003/d"> <num value="d">(d)</num> <content>In addition to the items described by Subsection (b), pop rockets with a propellant casing length of less than five inches, an exterior diameter of less than three-fourths of an inch, and an overall total rocket length of less than 26 inches are not permissible fireworks.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1179 (H.B. 539), Sec. 1, eff. January 2, 2008.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scA/s2154.004"> <num value="2154.004">Sec. 2154.004.</num> <heading>EFFECT OF CHAPTER ON LOCAL REGULATION</heading> <subsection identifier="/us/tx/oc/t13/c2154/scA/s2154.004/a"> <num value="a">(a)</num> <content>A municipal or county ordinance, order, or rule in effect on January 2, 1986, is not invalidated by this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scA/s2154.004/b"> <num value="b">(b)</num> <content>This chapter does not limit or restrict the authority of a county, where specifically authorized by law, or municipality to enact an ordinance or order prohibiting or further regulating fireworks.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2154/scB"> <num value="B">SUBCHAPTER B.</num> <heading>COMMISSIONER'S POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t13/c2154/scB/s2154.051"> <num value="2154.051">Sec. 2154.051.</num> <heading>COMMISSIONER'S POWERS AND DUTIES</heading> <subsection identifier="/us/tx/oc/t13/c2154/scB/s2154.051/a"> <num value="a">(a)</num> <chapeau>The commissioner shall:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2154/scB/s2154.051/1"> <num value="1">(1)</num> <content>determine reasonable criteria and qualifications for licenses and permits;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scB/s2154.051/2"> <num value="2">(2)</num> <content>set license and permit fees;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scB/s2154.051/3"> <num value="3">(3)</num> <content>determine the qualifications and examination requirements for pyrotechnics operators; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scB/s2154.051/4"> <num value="4">(4)</num> <content>establish a procedure for reporting and processing complaints.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scB/s2154.051/b"> <num value="b">(b)</num> <content>The commissioner may, after notice and opportunity for hearing, increase or decrease the limits of insurance coverage.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scB/s2154.052"> <num value="2154.052">Sec. 2154.052.</num> <heading>RULES</heading> <subsection identifier="/us/tx/oc/t13/c2154/scB/s2154.052/a"> <num value="a">(a)</num> <chapeau>The commissioner:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2154/scB/s2154.052/1"> <num value="1">(1)</num> <content>shall administer this chapter through the state fire marshal; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scB/s2154.052/2"> <num value="2">(2)</num> <content>may issue rules to administer this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scB/s2154.052/b"> <num value="b">(b)</num> <chapeau>The commissioner shall adopt and the state fire marshal shall administer rules the commissioner considers necessary for the protection, safety, and preservation of life and property, including rules regulating:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2154/scB/s2154.052/1"> <num value="1">(1)</num> <content>the issuance of licenses and permits to persons engaged in manufacturing, selling, storing, possessing, or transporting fireworks in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scB/s2154.052/2"> <num value="2">(2)</num> <content>the conduct of public fireworks displays; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scB/s2154.052/3"> <num value="3">(3)</num> <content>the safe storage of Fireworks 1.3G and Fireworks 1.4G.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scB/s2154.052/c"> <num value="c">(c)</num> <content>The commissioner shall adopt rules for applications for licenses and permits.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scB/s2154.052/d"> <num value="d">(d)</num> <content>In adopting a rule, the commissioner may use standards recognized by federal law or regulation and standards published by a nationally recognized standards-making organization.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scB/s2154.052/e"> <num value="e">(e)</num> <content>A rule may not be adopted under this chapter that is more restrictive than a rule in effect on September 1, 1998, without specific statutory authority.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1147 (H.B. 1951), Sec. 2.007, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scB/s2154.053"> <num value="2154.053">Sec. 2154.053.</num> <heading>RULES RESTRICTING ADVERTISING OR COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/oc/t13/c2154/scB/s2154.053/a"> <num value="a">(a)</num> <content>The commissioner may not adopt rules restricting advertising or competitive bidding by a license or permit holder under this chapter except to prohibit false, misleading, or deceptive practices.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scB/s2154.053/b"> <num value="b">(b)</num> <chapeau>The commissioner may not include in the rules to prohibit false, misleading, or deceptive practices a rule that:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2154/scB/s2154.053/1"> <num value="1">(1)</num> <content>restricts the use of any advertising medium;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scB/s2154.053/2"> <num value="2">(2)</num> <content>restricts the holder's personal appearance or the use of a holder's voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scB/s2154.053/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement by the holder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scB/s2154.053/4"> <num value="4">(4)</num> <content>restricts the holder's advertisement under a trade name.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scB/s2154.055"> <num value="2154.055">Sec. 2154.055.</num> <heading>FIREWORKS SAFETY AND EDUCATION PROGRAM</heading> <subsection identifier="/us/tx/oc/t13/c2154/scB/s2154.055/a"> <num value="a">(a)</num> <content>The commissioner shall establish a fireworks safety and education program.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scB/s2154.055/b"> <num value="b">(b)</num> <chapeau>The program:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2154/scB/s2154.055/1"> <num value="1">(1)</num> <content>shall provide information relating to the proper and safe use of fireworks and the dangers of the improper use of fireworks; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scB/s2154.055/2"> <num value="2">(2)</num> <content>may include any method of communicating the need for safe use of fireworks and the dangers of improper use.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scB/s2154.055/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1147, Sec. 2.008(16), eff. September 1, 2011.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scB/s2154.055/d"> <num value="d">(d)</num> <chapeau>To fund the program, in addition to any other license or permit fees:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2154/scB/s2154.055/1"> <num value="1">(1)</num> <content>the holder of a retail permit issued under Section 2154.202 shall pay, on issuance or renewal of the permit, a fee in the amount of $10; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scB/s2154.055/2"> <num value="2">(2)</num> <content>the holder of a manufacturer's, distributor's, or jobber's license issued under Section 2154.151, 2154.152, or 2154.153 shall pay, on issuance or renewal of the license, a fee in the amount of $250.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scB/s2154.055/e"> <num value="e">(e)</num> <content>Money collected under Subsection (d) may be used only by the commissioner for the purposes of this section.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 14.708(a), eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1147 (H.B. 1951), Sec. 2.008(16), eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2154/scC"> <num value="C">SUBCHAPTER C.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t13/c2154/scC/s2154.101"> <num value="2154.101">Sec. 2154.101.</num> <heading>GENERAL REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t13/c2154/scC/s2154.101/a"> <num value="a">(a)</num> <chapeau>A person must obtain an appropriate license to:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2154/scC/s2154.101/1"> <num value="1">(1)</num> <content>engage in the business of manufacturing, distributing, jobbing, or importing fireworks to be sold or used in this state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scC/s2154.101/2"> <num value="2">(2)</num> <content>supervise or conduct public fireworks displays.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scC/s2154.101/b"> <num value="b">(b)</num> <content>A person who is younger than 18 years of age may not be issued a license under Subchapter D.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scC/s2154.101/c"> <num value="c">(c)</num> <chapeau>A person may not:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2154/scC/s2154.101/1"> <num value="1">(1)</num> <content>transfer a license; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scC/s2154.101/2"> <num value="2">(2)</num> <content>obtain or attempt to obtain a license by fraudulent representation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scC/s2154.101/d"> <num value="d">(d)</num> <content>A person may not alter or deface a license. An altered or defaced license is void.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 220 (H.B. 1899), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scC/s2154.102"> <num value="2154.102">Sec. 2154.102.</num> <heading>WAIVER OF EXAMINATION REQUIREMENT</heading> <content>The commissioner may waive an examination requirement for an applicant with a valid license from another state if, in the commissioner's opinion, the license requirements of the other state are substantially equivalent to those of this state.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scC/s2154.1025"> <num value="2154.1025">Sec. 2154.1025.</num> <heading>STATE FIRE MARSHAL'S AUTHORITY REGARDING EXAMINATIONS; RULES</heading> <subsection identifier="/us/tx/oc/t13/c2154/scC/s2154.1025/a"> <num value="a">(a)</num> <content>The state fire marshal shall establish the scope and type of an examination required under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scC/s2154.1025/b"> <num value="b">(b)</num> <content>The state fire marshal may administer the examination or may enter into an agreement with a testing service.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scC/s2154.1025/c"> <num value="c">(c)</num> <content>The state fire marshal shall adopt rules as necessary to implement examination requirements under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1014, Sec. 7, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scC/s2154.1026"> <num value="2154.1026">Sec. 2154.1026.</num> <heading>USE OF TESTING SERVICE FOR EXAMINATION</heading> <subsection identifier="/us/tx/oc/t13/c2154/scC/s2154.1026/a"> <num value="a">(a)</num> <content>If a testing service is used, the state fire marshal may contract with the testing service regarding requirements for the examination required by this chapter, including examination development, scheduling, site arrangements, grading, reporting, analysis, or other administrative duties.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scC/s2154.1026/b"> <num value="b">(b)</num> <chapeau>The state fire marshal may require the testing service to:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2154/scC/s2154.1026/1"> <num value="1">(1)</num> <content>correspond directly with an applicant regarding the administration of the examination;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scC/s2154.1026/2"> <num value="2">(2)</num> <content>collect a reasonable fee from an applicant for administering the examination; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scC/s2154.1026/3"> <num value="3">(3)</num> <content>administer the examination at a specific location or time.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1014, Sec. 7, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scC/s2154.103"> <num value="2154.103">Sec. 2154.103.</num> <heading>EXAMINATION RESULTS</heading> <subsection identifier="/us/tx/oc/t13/c2154/scC/s2154.103/a"> <num value="a">(a)</num> <content>The state fire marshal shall notify each examinee of the results of the examination not later than the 30th day after the date an examination is administered.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scC/s2154.103/b"> <num value="b">(b)</num> <content>If the examination is conducted, graded, or reviewed by a testing service, the state fire marshal shall notify the examinee of the result of the examination not later than the 14th day after the date the state fire marshal receives the result from the testing service.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scC/s2154.103/c"> <num value="c">(c)</num> <content>If the notice of the examination result will be delayed for longer than 90 days after the examination date, the state fire marshal shall notify the examinee of the reason for the delay before the 90th day.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scC/s2154.103/d"> <num value="d">(d)</num> <content>If requested in writing by a person who fails the licensing examination, the state fire marshal shall send the person an analysis of the person's performance on the examination.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scC/s2154.103/e"> <num value="e">(e)</num> <content>The state fire marshal may require a testing service to notify a person of the results of the person's examination.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1014, Sec. 8, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scC/s2154.104"> <num value="2154.104">Sec. 2154.104.</num> <heading>DUPLICATE LICENSE; LICENSE CHANGES</heading> <content>A person must be charged a fee in an amount not to exceed $20 for a duplicate license issued by the commissioner and for any requested change to a license.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scC/s2154.105"> <num value="2154.105">Sec. 2154.105.</num> <heading>LICENSE EXPIRATION DATE</heading> <subsection identifier="/us/tx/oc/t13/c2154/scC/s2154.105/a"> <num value="a">(a)</num> <content>The commissioner by rule may provide for different expiration dates for the various types of licenses.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scC/s2154.105/b"> <num value="b">(b)</num> <content>If the expiration date of a license is less than one year from the date of its issuance or anniversary date, the license fee shall be prorated on the basis of the number of months during which the license is valid. The total annual fee is payable each time the license is renewed.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scC/s2154.106"> <num value="2154.106">Sec. 2154.106.</num> <heading>LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t13/c2154/scC/s2154.106/a"> <num value="a">(a)</num> <content>A license holder may renew an unexpired license by paying the required renewal fee to the state fire marshal any time before the license expires.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scC/s2154.106/b"> <num value="b">(b)</num> <content>Not later than the 30th day before the expiration date of a license, the state fire marshal shall send written notice of the impending license expiration to the license holder at the license holder's last known address.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scC/s2154.106/c"> <num value="c">(c)</num> <content>A person whose license has been expired for 90 days or less may renew the license by paying to the state fire marshal the required annual fee and an additional amount equal to one-half of the original license fee.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scC/s2154.106/d"> <num value="d">(d)</num> <content>A person whose license has been expired for more than 90 days but less than two years may renew the license by paying to the state fire marshal all unpaid annual fees and an additional amount equal to the original license fee.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scC/s2154.106/e"> <num value="e">(e)</num> <content>A person may not renew a license that has been expired for two years or more. The person may obtain a new license by complying with the requirements and procedures for obtaining an original license.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scC/s2154.106/f"> <num value="f">(f)</num> <content>This section does not prevent the state fire marshal from denying or refusing to renew a license for any reason provided by law or the rules of the commissioner.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2154/scD"> <num value="D">SUBCHAPTER D.</num> <heading>TYPES OF LICENSES</heading> <section identifier="/us/tx/oc/t13/c2154/scD/s2154.151"> <num value="2154.151">Sec. 2154.151.</num> <heading>MANUFACTURER'S LICENSE</heading> <subsection identifier="/us/tx/oc/t13/c2154/scD/s2154.151/a"> <num value="a">(a)</num> <content>A person manufacturing, storing, possessing, and selling fireworks constructed by that person must have a manufacturer's license.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scD/s2154.151/b"> <num value="b">(b)</num> <content>The commissioner shall set and collect an annual manufacturer's license fee in an amount not to exceed $1,000.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scD/s2154.151/c"> <num value="c">(c)</num> <chapeau>A licensed manufacturer may sell:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2154/scD/s2154.151/1"> <num value="1">(1)</num> <content>Fireworks 1.4G only to a licensed distributor or jobber; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scD/s2154.151/2"> <num value="2">(2)</num> <content>Fireworks 1.3G only to a licensed distributor or pyrotechnic operator, or to a fireworks public display permit holder for use in public fireworks displays in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scD/s2154.151/d"> <num value="d">(d)</num> <content>A licensed manufacturer may manufacture, store, possess, and sell an item other than a permissible firework if the item is only for sale and delivery to authorized persons in a state in which the item is permissible.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scD/s2154.151/e"> <num value="e">(e)</num> <content>A licensed manufacturer may be required to submit samples of all fireworks to the state fire marshal for approval.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scD/s2154.152"> <num value="2154.152">Sec. 2154.152.</num> <heading>DISTRIBUTOR'S LICENSE</heading> <subsection identifier="/us/tx/oc/t13/c2154/scD/s2154.152/a"> <num value="a">(a)</num> <chapeau>A person must be a licensed distributor if the person:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2154/scD/s2154.152/1"> <num value="1">(1)</num> <content>imports into this state or stores, possesses, and sells Fireworks 1.3G to a licensed pyrotechnic operator or distributor or to a single public display or multiple public display permit holder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scD/s2154.152/2"> <num value="2">(2)</num> <content>imports or stores, possesses, and sells Fireworks 1.4G to a licensed jobber, retailer, or distributor in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scD/s2154.152/b"> <num value="b">(b)</num> <content>The commissioner shall set and collect an annual distributor's license fee in an amount not to exceed $1,500.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 13.001, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scD/s2154.153"> <num value="2154.153">Sec. 2154.153.</num> <heading>JOBBER'S LICENSE</heading> <subsection identifier="/us/tx/oc/t13/c2154/scD/s2154.153/a"> <num value="a">(a)</num> <content>A person must be a licensed jobber if the person stores, possesses, and sells Fireworks 1.4G only to retailers in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scD/s2154.153/b"> <num value="b">(b)</num> <content>The commissioner shall set and collect an annual jobber's license fee in an amount not to exceed $1,000.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scD/s2154.154"> <num value="2154.154">Sec. 2154.154.</num> <heading>PYROTECHNIC OPERATOR'S LICENSE</heading> <subsection identifier="/us/tx/oc/t13/c2154/scD/s2154.154/a"> <num value="a">(a)</num> <content>A person must be a licensed pyrotechnic operator if the person assembles, conducts, and supervises public fireworks displays using Fireworks 1.3G.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scD/s2154.154/b"> <num value="b">(b)</num> <content>The commissioner shall set and collect an annual pyrotechnic operator's license fee in an amount not to exceed $100.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scD/s2154.154/c"> <num value="c">(c)</num> <content>To qualify for a pyrotechnic operator's license, a person must take and pass an examination, if required, conducted by the commissioner through the state fire marshal's office.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scD/s2154.154/d"> <num value="d">(d)</num> <content>Unless the examination is administered by a testing service, a person shall be charged a nonrefundable initial examination fee in an amount not to exceed $50. Unless the reexamination is administered by a testing service, a person shall be charged a nonrefundable fee in an amount not to exceed $20 for each reexamination.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1014, Sec. 9, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scD/s2154.155"> <num value="2154.155">Sec. 2154.155.</num> <heading>PYROTECHNIC SPECIAL EFFECTS OPERATOR'S LICENSE</heading> <subsection identifier="/us/tx/oc/t13/c2154/scD/s2154.155/a"> <num value="a">(a)</num> <content>A person must be a licensed pyrotechnic special effects operator if the person assembles, conducts, and supervises proximate displays using Fireworks 1.3G or Fireworks 1.4G as defined in NFPA 1126 Standard of the Use of Pyrotechnics Before a Proximate Audience.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scD/s2154.155/b"> <num value="b">(b)</num> <content>The commissioner shall set and collect an annual pyrotechnic special effects operator's license fee in an amount not to exceed $100.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scD/s2154.155/c"> <num value="c">(c)</num> <content>To qualify for a pyrotechnic special effects operator's license, a person must take and pass an examination, if required, conducted by the commissioner through the state fire marshal's office.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scD/s2154.155/d"> <num value="d">(d)</num> <content>Unless the examination is administered by a testing service, a person shall be charged a nonrefundable initial examination fee in an amount not to exceed $50. Unless the reexamination is administered by a testing service, a person shall be charged a nonrefundable fee in an amount not to exceed $20 for each reexamination.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1014, Sec. 10, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scD/s2154.156"> <num value="2154.156">Sec. 2154.156.</num> <heading>FLAME EFFECTS OPERATOR'S LICENSE</heading> <subsection identifier="/us/tx/oc/t13/c2154/scD/s2154.156/a"> <num value="a">(a)</num> <content>A person must be a licensed flame effects operator if the person assembles, conducts, or supervises flame effects under Section 2154.253.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scD/s2154.156/b"> <num value="b">(b)</num> <content>The commissioner shall set and collect an annual flame effects operator's license fee in an amount not to exceed $100.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scD/s2154.156/c"> <num value="c">(c)</num> <content>To qualify for a flame effects operator's license, a person must take and pass an examination and comply with any other requirements set by the commissioner through the state fire marshal's office.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scD/s2154.156/d"> <num value="d">(d)</num> <content>A person shall be charged a nonrefundable initial examination fee in an amount not to exceed $30. A person shall be charged a nonrefundable fee in an amount not to exceed $20 for each reexamination.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 872, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2154/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PERMIT REQUIREMENTS</heading> <section identifier="/us/tx/oc/t13/c2154/scE/s2154.201"> <num value="2154.201">Sec. 2154.201.</num> <heading>GENERAL REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.201/a"> <num value="a">(a)</num> <content>A person who is younger than 18 years of age may not be issued a permit under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.201/b"> <num value="b">(b)</num> <chapeau>A person may not:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2154/scE/s2154.201/1"> <num value="1">(1)</num> <content>transfer a permit issued under this subchapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scE/s2154.201/2"> <num value="2">(2)</num> <content>obtain or attempt to obtain a permit under this subchapter by fraudulent representation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.201/c"> <num value="c">(c)</num> <content>A person may not alter or deface a permit. An altered or defaced permit is void.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 220 (H.B. 1899), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scE/s2154.202"> <num value="2154.202">Sec. 2154.202.</num> <heading>RETAIL FIREWORKS PERMIT</heading> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.202/a"> <num value="a">(a)</num> <content>A person selling fireworks directly to the public must annually obtain a nonrenewable retail fireworks permit for each retail location.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.202/b"> <num value="b">(b)</num> <content>The commissioner shall set and collect a retail fireworks permit fee in an amount not to exceed $20.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.202/c"> <num value="c">(c)</num> <content>The commissioner shall provide for the sale of a retail fireworks permit through an Internet website. A person may purchase a permit on the website. The Texas Department of Insurance shall post a link to the website on the department's Internet website.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.202/d"> <num value="d">(d)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 832 (H.B. 2259), Sec. 2, eff. September 1, 2023.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.202/e"> <num value="e">(e)</num> <content>A retail fireworks permit expires on January 31 each year and is not renewable.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.202/f"> <num value="f">(f)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 832 (H.B. 2259), Sec. 2, eff. September 1, 2023.</content> </subsection> <sourceCredit>Text of subsection as amended by Acts 2025, 89th Leg., R.S., Ch. 169 (H.B. 554), Sec. 1 (g) Except as provided by Subsection (h), a retail fireworks permit holder may sell fireworks only to the public, and only during periods: (1) beginning June 14 and ending at midnight on June 19 in a county in which the commissioners court of the county has approved the sale of fireworks during the period; (2) beginning June 24 and ending at midnight on July 4; (3) beginning December 20 and ending at midnight on January 1 of the following year; and (4) beginning May 1 and ending at midnight on May 5 if the fireworks are sold at a location that is not more than 150 miles from the Texas-Mexico border and that is in a county in which the commissioners court of the county has approved the sale of fireworks during the period. Text of subsection as amended by Acts 2025, 89th Leg., R.S., Ch. 673 (H.B. 5084), Sec. 1 (g) Except as provided by Subsection (h), a retail fireworks permit holder may sell fireworks only to the public, and only during periods: (1) beginning June 24 and ending at midnight on July 4; (2) beginning December 20 and ending at midnight on January 1 of the following year; (3) beginning May 1 and ending at midnight on May 5 if the fireworks are sold at a location that is not more than 150 miles from the Texas-Mexico border and that is in a county in which the commissioners court of the county has approved the sale of fireworks during the period; and (4) beginning five days before Lunar New Year and ending at midnight on Lunar New Year in a county in which the commissioners court of the county has approved the sale of fireworks during the period. (g-1) Notwithstanding Subsection (g), a retail fireworks permit holder may sell fireworks only to the public during the period beginning at 12:01 a.m. on July 5, 2026, and ending at 11:59 p.m. on July 5, 2026. This subsection expires September 1, 2026. (h) In addition to the periods during which the sale of fireworks is authorized under Subsection (g), the commissioners court of a county by order may allow a retail fireworks permit holder to sell fireworks in that county only to the public and only during one or more of the following periods: (1) beginning February 25 and ending at midnight on March 2; (2) beginning April 16 and ending at midnight on April 21; (3) beginning the Wednesday before the last Monday in May and ending at midnight on the last Monday in May; and (4) beginning five days before the first day of Diwali and ending at midnight on the last day of Diwali. Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1179 (H.B. 539), Sec. 3, eff. June 15, 2007. Acts 2015, 84th Leg., R.S., Ch. 710 (H.B. 1150), Sec. 1, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 475 (H.B. 608), Sec. 1, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 832 (H.B. 2259), Sec. 1, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 832 (H.B. 2259), Sec. 2, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 145 (S.B. 996), Sec. 1, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 169 (H.B. 554), Sec. 1, eff. May 26, 2025. Acts 2025, 89th Leg., R.S., Ch. 673 (H.B. 5084), Sec. 1, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 728 (H.B. 1629), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scE/s2154.2025"> <num value="2154.2025">Sec. 2154.2025.</num> <heading>INSPECTION OF RETAIL FIREWORKS SITES</heading> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.2025/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2154/scE/s2154.2025/1"> <num value="1">(1)</num> <content>"Fire or life safety hazard" has the meaning assigned by Section 352.016, Local Government Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scE/s2154.2025/2"> <num value="2">(2)</num> <chapeau>"Local fire prevention officer" means:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2154/scE/s2154.2025/A"> <num value="A">(A)</num> <content>a county fire marshal; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2154/scE/s2154.2025/B"> <num value="B">(B)</num> <content>a fire prevention officer of an emergency services district.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.2025/b"> <num value="b">(b)</num> <chapeau>A local fire prevention officer may inspect a retail fireworks site for a fire or life safety hazard and assess and collect an inspection fee under Section 352.016, Local Government Code, or Section 775.040, Health and Safety Code, as applicable, for that inspection if:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2154/scE/s2154.2025/1"> <num value="1">(1)</num> <content>the local fire prevention officer is authorized to conduct the inspection under Chapter 352, Local Government Code, or Chapter 775, Health and Safety Code, as applicable; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scE/s2154.2025/2"> <num value="2">(2)</num> <chapeau>the local fire prevention officer is:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2154/scE/s2154.2025/A"> <num value="A">(A)</num> <content>a county fire marshal of the county in which the site is located; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2154/scE/s2154.2025/B"> <num value="B">(B)</num> <content>a fire prevention officer of an emergency services district in which the site is located provided:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.2025/i"> <num value="i">(i)</num> <chapeau>the county in which the site is located has not appointed a county fire marshal; or</chapeau> <clause identifier="/us/tx/oc/t13/c2154/scE/s2154.2025/ii"> <num value="ii">(ii)</num> <content>the county fire marshal of the county in which the site is located requests the fire prevention officer to conduct the inspection.</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.2025/c"> <num value="c">(c)</num> <chapeau>A local fire prevention officer who inspects a retail fireworks site for a fire or life safety hazard as authorized by Chapter 352, Local Government Code, or Chapter 775, Health and Safety Code, as applicable, may assess the inspection fee provided by Section 352.016, Local Government Code, or by Section 775.040, Health and Safety Code, as applicable, and collect payment of that fee from the person who obtained a retail fireworks permit under Section 2154.202 to sell fireworks at the site. The inspection fee may not exceed:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2154/scE/s2154.2025/1"> <num value="1">(1)</num> <content>$100, if the largest building at the site is less than 25,000 square feet, plus $25 for each additional building, other than the largest building, located at the site;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scE/s2154.2025/2"> <num value="2">(2)</num> <content>$200, if the largest building at the site is 25,000 square feet or more, but less than 100,000 square feet, plus $25 for each additional building, other than the largest building, located at the site; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scE/s2154.2025/3"> <num value="3">(3)</num> <content>$300, if the largest building at the site is 100,000 square feet or more, plus $25 for each additional building, other than the largest building, located at the site.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.2025/d"> <num value="d">(d)</num> <chapeau>An inspection fee under Section 352.016, Local Government Code, or Section 775.040, Health and Safety Code, as applicable, may be assessed and collected for the inspection of a retail fireworks site for a fire or life safety hazard only:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2154/scE/s2154.2025/1"> <num value="1">(1)</num> <content>once in a calendar year for that site; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scE/s2154.2025/2"> <num value="2">(2)</num> <content>by a local fire prevention officer authorized under Subsection (b) to inspect the site for a fire or life safety hazard and to assess and collect an inspection fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.2025/e"> <num value="e">(e)</num> <content>A local fire prevention officer who inspects a retail fireworks site for a fire or life safety hazard may determine whether the site complies with the requirements of Sections 2154.221 and 2154.222.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.2025/f"> <num value="f">(f)</num> <content>Except as otherwise provided by Subsection (e), this section does not grant additional authority to a local fire prevention officer.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.2025/g"> <num value="g">(g)</num> <content>This section does not limit the authority of a local fire prevention officer to conduct an inspection of a retail fireworks site for a fire or life safety hazard more than once in a calendar year provided that the site is assessed an inspection fee not more than once in that calendar year and the inspection complies with other requirements of this section.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.2025/h"> <num value="h">(h)</num> <content>To the extent of any conflict between this section and Chapter 352, Local Government Code, or Chapter 775, Health and Safety Code, this section controls.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 374 (H.B. 3907), Sec. 2, eff. June 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scE/s2154.204"> <num value="2154.204">Sec. 2154.204.</num> <heading>PUBLIC DISPLAY PERMIT</heading> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.204/a"> <num value="a">(a)</num> <content>The commissioner shall set and collect a permit fee in an amount not to exceed $50 for a Fireworks 1.3G single public display permit. The permit shall be obtained from the commissioner through the state fire marshal.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.204/b"> <num value="b">(b)</num> <content>A single public fireworks display permit is valid for only one public fireworks display to be held during the hours and on the date or alternate date, if provided, stated on the permit and is not renewable.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.204/c"> <num value="c">(c)</num> <content>A person conducting multiple fireworks displays at a single location may be issued a multiple public display permit. The commissioner shall set and collect an annual multiple public display permit fee in an amount not to exceed $400.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.204/d"> <num value="d">(d)</num> <content>The holder of a multiple public display permit is not required to obtain a single public display permit. A multiple public display permit is valid for one year from the date of issuance and is not renewable.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.204/e"> <num value="e">(e)</num> <content>This chapter does not limit the authority of the state fire marshal to inspect the location of the display or to require appropriate fire protection measures.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.204/f"> <num value="f">(f)</num> <chapeau>The commissioner shall adopt by reference the provisions of:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2154/scE/s2154.204/1"> <num value="1">(1)</num> <content>NFPA 1123, Code for Fireworks Display, 1995 Edition, as rules governing public displays; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scE/s2154.204/2"> <num value="2">(2)</num> <content>NFPA 1126, Standards for the Use of Pyrotechnics Before a Proximate Audience, 1996 Edition, as rules governing indoor displays.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scE/s2154.205"> <num value="2154.205">Sec. 2154.205.</num> <heading>INSURANCE REQUIREMENT FOR PUBLIC DISPLAY PERMIT</heading> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.205/a"> <num value="a">(a)</num> <content>In addition to any other requirements, an applicant for a public display permit must submit to the state fire marshal evidence of a general liability insurance policy in an amount of not less than $500,000 unless the commissioner increases or decreases the amount under Section 2154.051. A multiple public display permit or single public display permit may not be issued without evidence of general liability insurance as required by this section.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.205/b"> <num value="b">(b)</num> <content>The policy shall be conditioned to pay the amount of money the insured becomes obligated to pay as damages because of bodily injury and property damage caused by an occurrence involving the insured or the insured's servant, officer, agent, or employee in the conduct of a public fireworks display.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.205/c"> <num value="c">(c)</num> <content>Evidence of the liability insurance policy required by this section must be in the form of a certificate of insurance issued by an insurer authorized to do business in this state and countersigned by an insurance agent licensed in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.205/d"> <num value="d">(d)</num> <content>A certificate of insurance for surplus lines coverage obtained under Chapter 981, Insurance Code, through a licensed Texas surplus lines agent resident in this state may be filed with the commissioner as evidence of coverage required by this section.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.205/e"> <num value="e">(e)</num> <content>An insurer may not cancel a certificate of insurance issued under this section unless the insurer gives the state fire marshal notice of intent to cancel as required by the commissioner.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.205/f"> <num value="f">(f)</num> <content>This section may be satisfied by a city, county, or other political subdivision presenting proof of its participation in a self-insurance fund or other fund created under Chapter 791, Government Code, covering the liability requirements under this chapter.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 10A.550, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scE/s2154.206"> <num value="2154.206">Sec. 2154.206.</num> <heading>INSPECTION OF PUBLIC FIREWORKS DISPLAY</heading> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.206/a"> <num value="a">(a)</num> <content>In this section, "appropriate fire prevention officer" means a person with fire prevention authority in a particular jurisdiction.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.206/b"> <num value="b">(b)</num> <content>A person planning to make a public fireworks display shall submit, under rules adopted by the commissioner, a written application to the state fire marshal for a permit.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.206/c"> <num value="c">(c)</num> <content>An appropriate fire prevention officer, as designated or approved by the state fire marshal, shall make a site investigation to determine whether a proposed fireworks display is of a nature or in a location that may be hazardous to property or dangerous to any person. The officer may, in the exercise of reasonable discretion, approve or disapprove the display site and may impose reasonable conditions on the display.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.206/d"> <num value="d">(d)</num> <content>After inspecting the proposed display site, the fire prevention officer shall notify the state fire marshal of the results of the inspection, and the state fire marshal shall determine if a permit is to be issued.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scE/s2154.207"> <num value="2154.207">Sec. 2154.207.</num> <heading>INSURANCE REQUIREMENT</heading> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.207/a"> <num value="a">(a)</num> <content>In addition to any other requirements, an applicant for a permit under Section 2154.253 must submit to the authority having jurisdiction evidence of a general liability insurance policy in an amount of not less than $1 million unless the commissioner decreases the amount under Section 2154.051. The permit may not be issued without evidence of insurance as required by this section.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.207/b"> <num value="b">(b)</num> <content>The general liability insurance policy required by this section shall be conditioned to pay the amount of money the insured becomes obligated to pay as damages because of bodily injury and property damage caused by an occurrence involving the insured or the insured's servant, officer, agent, or employee in the conduct of a display of pyrotechnics and flame effects.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.207/c"> <num value="c">(c)</num> <content>Evidence of the general liability insurance policy required by this section must be in the form of a certificate of insurance issued by an insurer authorized to do business in this state and countersigned by an insurance agent licensed in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.207/d"> <num value="d">(d)</num> <content>A certificate of insurance for surplus lines coverage obtained under Chapter 981, Insurance Code, through a licensed Texas surplus lines agent resident in this state may be filed with the commissioner as evidence of coverage required by this section.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.207/e"> <num value="e">(e)</num> <content>An insurer may not cancel a certificate of insurance issued under this section unless the insurer gives the authority having jurisdiction notice of intent to cancel.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scE/s2154.207/f"> <num value="f">(f)</num> <content>This section may be satisfied by a city, county, or other political subdivision presenting proof of its participation in a self-insurance fund or a fund created under Chapter 791, Government Code, covering the liability requirements under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 872, Sec. 3, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 11.155, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scE/s167153.160711"> <num value="167153.160711">Sec. 167153.160711.</num> <heading></heading> <content>SUBCHAPTER E-1. INDOOR RETAIL FIREWORKS SITES</content> </section> <section identifier="/us/tx/oc/t13/c2154/scE/s2154.221"> <num value="2154.221">Sec. 2154.221.</num> <heading>FIREWORKS SALES BUILDING</heading> <chapeau>The fireworks sales building of an indoor retail fireworks site must be a freestanding durable structure with only one story of the building accessible to the public. The fireworks sales building of an indoor retail fireworks site may not be:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2154/scE/s2154.221/1"> <num value="1">(1)</num> <content>a tent, boat, or mobile vehicle; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scE/s2154.221/2"> <num value="2">(2)</num> <content>part of a multiuse or multi-tenant building.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 374 (H.B. 3907), Sec. 3, eff. June 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scE/s2154.222"> <num value="2154.222">Sec. 2154.222.</num> <heading>SALES DISPLAY AREA</heading> <content>The sales display area of an indoor retail fireworks site must be sufficiently designed to prevent customers from handling fireworks unless an attendant is directly assisting the customer.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 374 (H.B. 3907), Sec. 3, eff. June 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scE/s2154.223"> <num value="2154.223">Sec. 2154.223.</num> <heading>OFFICE AREA EXEMPTION</heading> <content>The commissioner may exempt the office area used in the operation of an indoor retail fireworks site from commissioner rules prescribing distance requirements between fireworks storage and inhabited buildings if, after inspecting the office area at the request of the permit holder for the site, the state fire marshal confirms and reports to the commissioner that the office area is separated by a one-hour fire-rated wall from any fireworks sales or storage area.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 374 (H.B. 3907), Sec. 3, eff. June 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2154/scF"> <num value="F">SUBCHAPTER F.</num> <heading>PROHIBITED ACTS</heading> <section identifier="/us/tx/oc/t13/c2154/scF/s2154.251"> <num value="2154.251">Sec. 2154.251.</num> <heading>PROHIBITED USE OF FIREWORKS</heading> <subsection identifier="/us/tx/oc/t13/c2154/scF/s2154.251/a"> <num value="a">(a)</num> <chapeau>A person may not:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.251/1"> <num value="1">(1)</num> <content>explode or ignite fireworks within 600 feet of any church, a hospital other than a veterinary hospital, an asylum, a licensed child care center, or a public or private primary or secondary school or institution of higher education unless the person receives authorization in writing from that organization;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.251/2"> <num value="2">(2)</num> <content>sell at retail, explode, or ignite fireworks within 100 feet of a place where flammable liquids or flammable compressed gasses are stored and dispensed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.251/3"> <num value="3">(3)</num> <content>explode or ignite fireworks within 100 feet of a place where fireworks are stored or sold;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.251/4"> <num value="4">(4)</num> <content>ignite or discharge fireworks in or from a motor vehicle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.251/5"> <num value="5">(5)</num> <content>place ignited fireworks in, or throw ignited fireworks at, a motor vehicle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.251/6"> <num value="6">(6)</num> <content>conduct a public fireworks display that includes Fireworks 1.3G unless the person is a licensed pyrotechnic operator;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.251/7"> <num value="7">(7)</num> <content>conduct a proximate display of fireworks that includes Fireworks 1.3G or Fireworks 1.4G as defined in NFPA 1126 Standards for the Use of Pyrotechnics Before a Proximate Audience unless the person is a licensed pyrotechnic special effects operator and has the approval of the local fire prevention officer; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.251/8"> <num value="8">(8)</num> <content>sell, store, manufacture, distribute, or display fireworks except as provided by this chapter or rules adopted by the commissioner under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scF/s2154.251/b"> <num value="b">(b)</num> <content>A person may not manufacture, distribute, sell, or use fireworks in a public fireworks display without an appropriate license or permit. Fireworks manufactured, distributed, sold, or used without an appropriate license or permit are illegal fireworks.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 13.002, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scF/s2154.252"> <num value="2154.252">Sec. 2154.252.</num> <heading>CERTAIN SALES OF FIREWORKS PROHIBITED</heading> <subsection identifier="/us/tx/oc/t13/c2154/scF/s2154.252/a"> <num value="a">(a)</num> <chapeau>Unless the fireworks conform to the standards of the United States Consumer Product Safety Commission and the department, a person in this state may not:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.252/1"> <num value="1">(1)</num> <content>sell the fireworks at retail;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.252/2"> <num value="2">(2)</num> <content>offer the fireworks for retail sale;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.252/3"> <num value="3">(3)</num> <content>possess the fireworks for retail sale in this state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.252/4"> <num value="4">(4)</num> <content>transport, use, or explode the fireworks in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scF/s2154.252/b"> <num value="b">(b)</num> <content>A person may offer for sale to the general public Fireworks 1.4G only at authorized retail locations. All mail order sales of Fireworks 1.4G are prohibited.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scF/s2154.252/c"> <num value="c">(c)</num> <content>Fireworks may not be sold or offered for sale to children under 16 years of age or to an intoxicated or incompetent person. A person selling fireworks at retail shall make a reasonable effort to determine that potential purchasers of fireworks are of the minimum age required by this subsection.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scF/s2154.252/d"> <num value="d">(d)</num> <content>A licensed manufacturer, distributor, jobber, or importer may not sell fireworks to a person who does not hold a license or permit.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1179 (H.B. 539), Sec. 4, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scF/s2154.253"> <num value="2154.253">Sec. 2154.253.</num> <heading>USE OF FLAME EFFECTS OR PYROTECHNICS</heading> <subsection identifier="/us/tx/oc/t13/c2154/scF/s2154.253/a"> <num value="a">(a)</num> <chapeau>Definitions. In this section:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.253/1"> <num value="1">(1)</num> <content>"Authority having jurisdiction" means the fire marshal of a political subdivision. If the political subdivision has no fire marshal, the chief executive of the local fire protection district or emergency services district shall be the authority having jurisdiction. The state fire marshal or the state fire marshal's designee shall be the authority having jurisdiction if the political subdivision has no fire marshal, local fire protection district, or emergency services district.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.253/2"> <num value="2">(2)</num> <content>"Flame effects" means a stationary or hand-held device of solid, liquid, or gas, designed specifically to produce an open flame when ignited to display a thermal, physical, visual, or audible phenomenon as defined in NFPA Standard 160. Such devices include paraffin wax candles, LPG candles, torches, and LPG burners.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.253/3"> <num value="3">(3)</num> <content>"NFPA Standard 1126" means the edition of the National Fire Protection Association, Standard 1126, "Standard for the Use of Pyrotechnics before a Proximate Audience," as adopted and amended by the commissioner.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.253/4"> <num value="4">(4)</num> <content>"NFPA Standard 160" means the edition of the National Fire Protection Association, Standard 160, "Standard for Flame Effects Before an Audience," as adopted and amended by the commissioner.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.253/5"> <num value="5">(5)</num> <content>"Pyrotechnics" means an explosive composition or device designed for entertainment to produce a visible or audible effect by combustion, explosion, deflagration, or detonation as defined by NFPA Standard 1126.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scF/s2154.253/b"> <num value="b">(b)</num> <chapeau>The use of flame effects or pyrotechnics for entertainment, exhibition, demonstration, or simulation before an assembly of 50 people or more, except for public safety demonstrations, must comply with NFPA Standard 160 and NFPA Standard 1126 and the following standards and requirements:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.253/1"> <num value="1">(1)</num> <content>if flame effects or pyrotechnics are used inside a building, the building must contain a complete operational fire-sprinkler system or provide personnel to implement a standby fire watch acceptable to the authority having jurisdiction;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.253/2"> <num value="2">(2)</num> <content>before flame effects or pyrotechnics are used inside a building, an announcement to the assembly must be made giving verbal instruction regarding the location and use of available exits and information about the building fire protection and fire alarm systems; a determination by the authority having jurisdiction that an exit door is locked or obstructed constitutes a violation of this section;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.253/3"> <num value="3">(3)</num> <content>the plan required by NFPA Standard 1126 or NFPA Standard 160 detailing the criteria for use and display of pyrotechnics and flame effects must be provided to the local authority having jurisdiction;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.253/4"> <num value="4">(4)</num> <content>at least one Texas pyrotechnic special effects operator's licensee must be present on-site at all times where pyrotechnics are used, discharged, or ignited;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.253/5"> <num value="5">(5)</num> <content>at least one Texas flame effects operator's licensee must be present on-site at all times where flame effects are used, discharged, or ignited;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.253/6"> <num value="6">(6)</num> <content>the on-site licensee shall be responsible for complying with this section;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.253/7"> <num value="7">(7)</num> <content>the licensee or the licensee's employer must obtain a permit from the local authority having jurisdiction before the use, discharge, or ignition of a flame effect or pyrotechnics; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.253/8"> <num value="8">(8)</num> <content>the applicant for the permit must provide with the application the evidence of insurance required by Section 2154.207.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scF/s2154.253/c"> <num value="c">(c)</num> <chapeau>The requirements provided by Subsection (b) do not apply to traditional, nontheatrical public displays such as:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.253/1"> <num value="1">(1)</num> <content>use of lighted candles in restaurants or during religious services;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.253/2"> <num value="2">(2)</num> <content>fireplaces in areas open to the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.253/3"> <num value="3">(3)</num> <content>restaurant cooking visible to the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.253/4"> <num value="4">(4)</num> <content>the outdoor use of consumer fireworks by the general public; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.253/5"> <num value="5">(5)</num> <content>an outdoor public display permitted under Section 2154.204.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scF/s2154.253/d"> <num value="d">(d)</num> <content>The authority having jurisdiction may adopt regulations governing the issuance of permits for the use of flame effects or pyrotechnics and may charge a fee to recover its costs.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scF/s2154.253/e"> <num value="e">(e)</num> <content>A person commits an offense if the person violates this section. An offense under this section is a Class A misdemeanor. Each day a violation occurs or continues constitutes a separate offense. Venue under this section is in the county in which the offense is committed or in Travis County.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scF/s2154.253/f"> <num value="f">(f)</num> <content>A municipal or county ordinance, order, or rule in effect on September 1, 2003, is not invalidated by this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scF/s2154.253/g"> <num value="g">(g)</num> <content>This section does not limit or restrict the authority of a county, where specifically authorized by law, or municipality to enact an ordinance or order prohibiting or further regulating flame effects or pyrotechnics.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 872, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scF/s2154.254"> <num value="2154.254">Sec. 2154.254.</num> <heading>EMPLOYMENT OF MINORS</heading> <subsection identifier="/us/tx/oc/t13/c2154/scF/s2154.254/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (c), a person may not employ or allow a person younger than 16 years of age to manufacture, distribute, sell, or purchase fireworks in the course of the person's business.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scF/s2154.254/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), a person may not employ a person 16 years of age or older but younger than 18 years of age to sell fireworks at a retail sales location unless the person selling fireworks at that location is accompanied by another person who is at least 18 years of age.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scF/s2154.254/c"> <num value="c">(c)</num> <chapeau>An owner of a retail sales location may employ a person who is otherwise prohibited from engaging in that activity by Subsection (a) or (b) to sell fireworks at the owner's retail sales location if the person employed is:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.254/1"> <num value="1">(1)</num> <content>a member of the owner's immediate family;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.254/2"> <num value="2">(2)</num> <content>12 years of age or older; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2154/scF/s2154.254/3"> <num value="3">(3)</num> <content>accompanied by another person who is at least 18 years of age while the person is engaged in selling fireworks at that location.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1179 (H.B. 539), Sec. 5, eff. June 15, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2154/scG"> <num value="G">SUBCHAPTER G.</num> <heading>DISCIPLINARY ACTIONS; PENALTIES</heading> <section identifier="/us/tx/oc/t13/c2154/scG/s2154.301"> <num value="2154.301">Sec. 2154.301.</num> <heading>DISCIPLINARY POWERS OF COMMISSIONER</heading> <subsection identifier="/us/tx/oc/t13/c2154/scG/s2154.301/a"> <num value="a">(a)</num> <content>The commissioner may, through the state fire marshal, suspend, revoke, or refuse to issue or renew a license or permit if the commissioner finds that any provision of this chapter, or any rule adopted under this chapter, has been violated.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scG/s2154.301/b"> <num value="b">(b)</num> <content>A person who has a license or permit revoked may not reapply for the license or permit earlier than one year from the date of revocation. A person reapplying under this subsection must request a public hearing on the reissuance of the license or permit and has the burden of proving that a license or permit should be granted.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scG/s2154.302"> <num value="2154.302">Sec. 2154.302.</num> <heading>DISCIPLINARY HEARING</heading> <subsection identifier="/us/tx/oc/t13/c2154/scG/s2154.302/a"> <num value="a">(a)</num> <content>If the state fire marshal proposes to suspend, revoke, or refuse to renew a person's license or permit, the person is entitled to a hearing conducted by the State Office of Administrative Hearings.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scG/s2154.302/b"> <num value="b">(b)</num> <content>Disciplinary proceedings are governed by Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scG/s2154.302/c"> <num value="c">(c)</num> <content>Rules of practice adopted by the commissioner applicable to the disciplinary proceedings may not conflict with the rules adopted by the State Office of Administrative Hearings.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scG/s2154.303"> <num value="2154.303">Sec. 2154.303.</num> <heading>PENALTIES</heading> <subsection identifier="/us/tx/oc/t13/c2154/scG/s2154.303/a"> <num value="a">(a)</num> <content>A person commits an offense if the person violates Section 2154.101(b), (c)(2), or (d), 2154.151(e), or 2154.201(a), (b)(2), or (c) or Subchapter F.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scG/s2154.303/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), an offense under this section is a Class B misdemeanor.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scG/s2154.303/c"> <num value="c">(c)</num> <content>A violation of Section 2154.251(a)(1), (2), (3), (4), (5), or (8) that results in property damage in an amount of less than $200 and does not result in bodily injury or death, or a violation of Section 2154.254(a) or (b), is a Class C misdemeanor.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scG/s2154.303/d"> <num value="d">(d)</num> <content>Each day a violation occurs or continues constitutes a separate offense.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scG/s2154.303/e"> <num value="e">(e)</num> <content>Venue under this section is in the county in which the offense is committed or in Travis County.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scG/s2154.303/f"> <num value="f">(f)</num> <content>If the commissioner determines that a violation of this chapter creates a threat to the public safety, the commissioner may bring suit in the district court of the county in which the person who committed the offense resides or has an office to enjoin the person from engaging in the prohibited activity. The commissioner is not required to give bond as a condition to the issuance of injunctive relief.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.709(a), eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1179 (H.B. 539), Sec. 6, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2154/scG/s2154.304"> <num value="2154.304">Sec. 2154.304.</num> <heading>SEIZURE OF ILLEGAL FIREWORKS</heading> <subsection identifier="/us/tx/oc/t13/c2154/scG/s2154.304/a"> <num value="a">(a)</num> <content>The state fire marshal, a fire chief, a fire marshal, their deputies, or a peace officer may seize illegal fireworks. Fireworks seized in the enforcement of this chapter shall be kept in the custody of the seizing agent or the sheriff of the county in which the fireworks were seized.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scG/s2154.304/b"> <num value="b">(b)</num> <content>The owner of the seized fireworks may file an action contesting the seizure in a district court in the county in which the fireworks were seized.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2154/scG/s2154.304/c"> <num value="c">(c)</num> <content>Not later than the 30th day after the hearing on the seizure, the court may authorize the return of part or all of the confiscated fireworks. The court shall order any fireworks not returned to be destroyed. If an action contesting the seizure is not filed by the 30th day after the seizure, the seizing agent or the sheriff shall destroy the fireworks.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t13/c2155"> <num value="2155">CHAPTER 2155.</num> <heading>HOTELS AND BOARDINGHOUSES</heading> <subchapter identifier="/us/tx/oc/t13/c2155/scA"> <num value="A">SUBCHAPTER A.</num> <heading>NOTIFICATION OF LODGING RATES</heading> <section identifier="/us/tx/oc/t13/c2155/scA/s2155.001"> <num value="2155.001">Sec. 2155.001.</num> <heading>ROOM RATE INFORMATION</heading> <subsection identifier="/us/tx/oc/t13/c2155/scA/s2155.001/a"> <num value="a">(a)</num> <chapeau>A hotel owner or keeper shall post a card or sign in a conspicuous place in each hotel room stating:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2155/scA/s2155.001/1"> <num value="1">(1)</num> <content>the daily room rate; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2155/scA/s2155.001/2"> <num value="2">(2)</num> <content>the date the card or sign was posted.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2155/scA/s2155.001/b"> <num value="b">(b)</num> <content>An increase in the daily room rate is not effective until the 30th day after the date a card or sign with the increased rate is posted.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2155/scA/s2155.001/c"> <num value="c">(c)</num> <content>The owner or keeper of a hotel having 20 or more rooms shall give a guest assigned a room a ticket showing the daily room rate being charged for the room. The room rate on the ticket must conform with the rate posted under Subsection (a).</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2155/scA/s2155.002"> <num value="2155.002">Sec. 2155.002.</num> <heading>CRIMINAL PENALTIES</heading> <subsection identifier="/us/tx/oc/t13/c2155/scA/s2155.002/a"> <num value="a">(a)</num> <content>A hotel owner or keeper commits an offense if the person does not post a room rate as required by Section 2155.001(a).</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2155/scA/s2155.002/b"> <num value="b">(b)</num> <content>A hotel owner, keeper, or employee commits an offense if the person does not give a guest a ticket as required by Section 2155.001(c).</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2155/scA/s2155.002/c"> <num value="c">(c)</num> <content>A hotel owner, keeper, or employee commits an offense if the person knowingly charges a guest a room rate for a room that is more than the posted rate for that room. Each day an excessive rate is charged is a separate offense.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2155/scA/s2155.002/d"> <num value="d">(d)</num> <chapeau>An offense under Subsection (a) or (c) is a misdemeanor punishable by:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2155/scA/s2155.002/1"> <num value="1">(1)</num> <content>a fine of not less than $25 or more than $100;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2155/scA/s2155.002/2"> <num value="2">(2)</num> <content>confinement in jail for a term not to exceed 30 days; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2155/scA/s2155.002/3"> <num value="3">(3)</num> <content>both a fine and confinement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2155/scA/s2155.002/e"> <num value="e">(e)</num> <content>An offense under Subsection (b) is a misdemeanor punishable by a fine of not more than $100.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2155/scB"> <num value="B">SUBCHAPTER B.</num> <heading>LIABILITY FOR PERSONAL PROPERTY ON PREMISES</heading> <section identifier="/us/tx/oc/t13/c2155/scB/s2155.051"> <num value="2155.051">Sec. 2155.051.</num> <heading>DEFINITION</heading> <content>In this subchapter, "hotel" means a business, including an inn or rooming house, that furnishes food, lodging, or both food and lodging to a person applying and paying for the service.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2155/scB/s2155.052"> <num value="2155.052">Sec. 2155.052.</num> <heading>LIABILITY FOR VALUABLES</heading> <subsection identifier="/us/tx/oc/t13/c2155/scB/s2155.052/a"> <num value="a">(a)</num> <chapeau>This section applies only to a hotel, apartment hotel, or boardinghouse keeper who:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2155/scB/s2155.052/1"> <num value="1">(1)</num> <content>continuously maintains a metal safe or vault in the keeper's hotel, apartment hotel, or boardinghouse that is in good order and fit for the custody of money, jewelry, silver or gold articles, precious stones, personal ornaments, or documents; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2155/scB/s2155.052/2"> <num value="2">(2)</num> <content>keeps suitable locks or bolts on the guests' sleeping room doors and proper fastenings on the transom and window of guest rooms.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2155/scB/s2155.052/b"> <num value="b">(b)</num> <chapeau>A hotel, apartment hotel, or boardinghouse keeper is not liable for a loss or injury suffered by a guest from the loss of valuables in an amount of more than $50 if:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2155/scB/s2155.052/1"> <num value="1">(1)</num> <content>the valuables could reasonably have been kept in the safe or vault of the hotel, apartment hotel, or boardinghouse;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2155/scB/s2155.052/2"> <num value="2">(2)</num> <content>the loss or injury does not occur through the negligence or wrongdoing of the keeper or an employee of the hotel, apartment hotel, or boardinghouse; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2155/scB/s2155.052/3"> <num value="3">(3)</num> <content>a printed copy of this section is posted on the door of the guest's sleeping room.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2155/scB/s2155.052/c"> <num value="c">(c)</num> <chapeau>Subsection (b) does not apply if:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2155/scB/s2155.052/1"> <num value="1">(1)</num> <content>the guest offered to deliver the valuables to the hotel, apartment hotel, or boardinghouse keeper for custody in the safe or vault; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2155/scB/s2155.052/2"> <num value="2">(2)</num> <chapeau>the hotel, apartment hotel, boarding hotel, or boardinghouse keeper did not:</chapeau> <subparagraph identifier="/us/tx/oc/t13/c2155/scB/s2155.052/A"> <num value="A">(A)</num> <content>deposit the valuables in the safe or vault; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t13/c2155/scB/s2155.052/B"> <num value="B">(B)</num> <content>issue a receipt for the valuables.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2155/scB/s2155.053"> <num value="2155.053">Sec. 2155.053.</num> <heading>GRATUITOUS BAILEE</heading> <subsection identifier="/us/tx/oc/t13/c2155/scB/s2155.053/a"> <num value="a">(a)</num> <chapeau>A hotel, apartment hotel, or boardinghouse keeper may hold a person's property, including baggage, at the keeper's option and at the property owner's risk if the property owner:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2155/scB/s2155.053/1"> <num value="1">(1)</num> <content>forwards the property to the hotel, apartment hotel, or boardinghouse before becoming a guest;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2155/scB/s2155.053/2"> <num value="2">(2)</num> <content>leaves the property in the hotel, apartment hotel, or boardinghouse lobby before checking the property or becoming a guest; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2155/scB/s2155.053/3"> <num value="3">(3)</num> <content>allows the property to remain in the hotel, apartment hotel, or boardinghouse after the innkeeper and guest relationship has ceased and without checking the property.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2155/scB/s2155.053/b"> <num value="b">(b)</num> <content>If a person checks property at a hotel, apartment hotel, or boardinghouse and leaves the property at the hotel, apartment hotel, or boardinghouse free of charge for one week without being a guest, the hotel, apartment hotel, or boardinghouse keeper may, absent a special agreement, continue to hold the property after the first week at the property owner's risk.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t13/c2155/scC"> <num value="C">SUBCHAPTER C.</num> <heading>FIREARMS POLICY</heading> <section identifier="/us/tx/oc/t13/c2155/scC/s2155.101"> <num value="2155.101">Sec. 2155.101.</num> <heading>DEFINITION</heading> <content>In this subchapter, "hotel" means a hotel, motel, inn, or similar business entity that offers more than 10 rooms to the public for temporary lodging for a fee.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 237 (H.B. 333), Sec. 1, eff. September 1, 2013. Amended by: Acts 2021, 87th Leg., R.S., Ch. 1008 (S.B. 20), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2155/scC/s2155.102"> <num value="2155.102">Sec. 2155.102.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to a hotel that has a policy prohibiting or restricting the possession, storage, or transportation of firearms by hotel guests.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 237 (H.B. 333), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2155/scC/s2155.1025"> <num value="2155.1025">Sec. 2155.1025.</num> <heading>FIREARMS POLICY</heading> <subsection identifier="/us/tx/oc/t13/c2155/scC/s2155.1025/a"> <num value="a">(a)</num> <chapeau>Unless possession of a handgun or other firearm or ammunition on hotel property is prohibited by state or federal law, a hotel may not adopt a policy prohibiting a hotel guest from:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2155/scC/s2155.1025/1"> <num value="1">(1)</num> <content>carrying or storing a firearm or firearm ammunition in the guest's hotel room;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2155/scC/s2155.1025/2"> <num value="2">(2)</num> <content>carrying a firearm or firearm ammunition directly en route to or from the hotel or the guest's hotel room;</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2155/scC/s2155.1025/3"> <num value="3">(3)</num> <content>carrying a firearm or firearm ammunition directly en route to or from the guest's vehicle located on the hotel property, including a vehicle in a parking area provided for hotel guests; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2155/scC/s2155.1025/4"> <num value="4">(4)</num> <content>carrying or storing a firearm or firearm ammunition in the guest's vehicle located on the hotel property, including a vehicle in a parking area provided for hotel guests.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2155/scC/s2155.1025/b"> <num value="b">(b)</num> <chapeau>A hotel may adopt a policy requiring a hotel guest carrying a firearm or firearm ammunition in a common area on the hotel property to:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2155/scC/s2155.1025/1"> <num value="1">(1)</num> <content>carry a handgun in a concealed manner; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2155/scC/s2155.1025/2"> <num value="2">(2)</num> <content>carry a firearm or ammunition in a case or bag.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 1008 (S.B. 20), Sec. 3, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2155/scC/s2155.103"> <num value="2155.103">Sec. 2155.103.</num> <heading>NOTICE REGARDING FIREARMS POLICY</heading> <subsection identifier="/us/tx/oc/t13/c2155/scC/s2155.103/a"> <num value="a">(a)</num> <content>A hotel shall include on the hotel's Internet reservation website the hotel's policy regarding the possession, storage, and transportation of firearms.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2155/scC/s2155.103/b"> <num value="b">(b)</num> <content>If a hotel provides a written confirmation or a written statement of terms and conditions to a consumer after accepting the consumer's hotel reservation by telephone, the hotel shall include information specifying how the consumer may review applicable guest policies. The guest policies must indicate the hotel's policy regarding the possession, storage, and transportation of firearms by guests.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2155/scC/s2155.103/c"> <num value="c">(c)</num> <content>A hotel owner or keeper commits an offense if the person does not comply with this section. An offense under this subsection is a misdemeanor punishable by a fine of not more than $100.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 237 (H.B. 333), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t13/c2156"> <num value="2156">CHAPTER 2156.</num> <heading>THEATERS</heading> <section identifier="/us/tx/oc/t13/c2156/s2156.001"> <num value="2156.001">Sec. 2156.001.</num> <heading>DEFINITION</heading> <content>In this chapter, "theater" means a building constructed, equipped, and used for public performances or the production and exhibition of plays, dramas, or operas for which an admission fee is charged. The term includes an opera house or playhouse.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2156/s2156.002"> <num value="2156.002">Sec. 2156.002.</num> <heading>OTHER REGULATION PERMITTED</heading> <content>A theater may be regulated by ordinance or other law.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2156/s2156.003"> <num value="2156.003">Sec. 2156.003.</num> <heading>RIGHTS OF THEATER OWNERS</heading> <chapeau>A theater owner or lessee may:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2156/s2156.003/1"> <num value="1">(1)</num> <content>assign seats to theater patrons; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2156/s2156.003/2"> <num value="2">(2)</num> <content>refuse admission to objectionable persons.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2156/s2156.004"> <num value="2156.004">Sec. 2156.004.</num> <heading>RECORDKEEPING; OFFENSE</heading> <subsection identifier="/us/tx/oc/t13/c2156/s2156.004/a"> <num value="a">(a)</num> <chapeau>A person in charge of a theater, including a theater owner, lessee, or manager, shall:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2156/s2156.004/1"> <num value="1">(1)</num> <content>keep, in convenient form, a list of all bookings of shows for the theater and the specific dates of the bookings; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2156/s2156.004/2"> <num value="2">(2)</num> <content>show the list, on request, to a person desiring in good faith to lease or rent the theater for a public performance or the production and exhibition of a play, drama, or opera.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2156/s2156.004/b"> <num value="b">(b)</num> <content>A person commits an offense if the person violates Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2156/s2156.004/c"> <num value="c">(c)</num> <content>An offense under Subsection (b) is a misdemeanor punishable by a fine of not more than $20 or less than $10.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2156/s2156.004/d"> <num value="d">(d)</num> <content>Each failure or refusal to comply with Subsection (a) is a separate offense.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2156/s2156.005"> <num value="2156.005">Sec. 2156.005.</num> <heading>DISCRIMINATION AGAINST REPUTABLE PRODUCTIONS; OFFENSE</heading> <subsection identifier="/us/tx/oc/t13/c2156/s2156.005/a"> <num value="a">(a)</num> <content>A person who is in charge of and manages a theater, including a theater owner or lessee, or a representative of an owner or lessee, may not discriminate against reputable theaters, operas, shows, or other productions.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2156/s2156.005/b"> <num value="b">(b)</num> <content>A person who is in charge of and manages a theater, including a theater owner or lessee, or a representative of an owner or lessee, commits an offense if the person fails and refuses to rent or lease the theater for one or more performances of any reputable theater, opera, or show on terms that may not be considered unreasonable, extortionate, or prohibitive to the agent, manager, proprietor, or representative of the theater, opera, or show.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2156/s2156.005/c"> <num value="c">(c)</num> <chapeau>An offense under Subsection (b) is a misdemeanor and the person:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2156/s2156.005/1"> <num value="1">(1)</num> <content>shall be fined not more than $500 or less than $100; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2156/s2156.005/2"> <num value="2">(2)</num> <content>may be committed to not more than 10 days in jail.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2156/s2156.005/d"> <num value="d">(d)</num> <content>Each violation of Subsection (b) is a separate offense.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2156/s2156.005/e"> <num value="e">(e)</num> <content>Fifty percent of a fine collected under Subsection (c) shall be paid to the complainant. The remainder of the fine shall be paid to the jury fund of the county where the suit was brought.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2156/s2156.005/f"> <num value="f">(f)</num> <chapeau>It is a defense to prosecution under Subsection (b) that, at the time of the application to lease or rent the theater, the person in charge of the theater shows that:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2156/s2156.005/1"> <num value="1">(1)</num> <content>the theater had, in good faith, already been leased or rented; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2156/s2156.005/2"> <num value="2">(2)</num> <content>other bookings had been made for the date or dates applied for in good faith and not with the intention of evading this chapter.</content> </paragraph> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2156/s2156.006"> <num value="2156.006">Sec. 2156.006.</num> <heading>FORFEITURE OF LEASE</heading> <chapeau>A theater's lessee or a lessee's assigns forfeit the lease and any rights and privileges under the lease if the person:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2156/s2156.006/1"> <num value="1">(1)</num> <content>does not comply with the law governing theaters; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2156/s2156.006/2"> <num value="2">(2)</num> <content>is convicted of an offense under Section 2156.005.</content> </paragraph> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t13/c2157"> <num value="2157">CHAPTER 2157.</num> <heading>REGULATION OF MOTION PICTURE THEATERS</heading> <section identifier="/us/tx/oc/t13/c2157/s2157.001"> <num value="2157.001">Sec. 2157.001.</num> <heading>INTERPRETATION OF CONTRACTS</heading> <content>An agreement relating to the distribution of a film shown in any theater in this state or the licensing of a motion picture or film shown in any theater in this state is to be construed under state law.</content> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2157/s2157.002"> <num value="2157.002">Sec. 2157.002.</num> <heading>VENUE FOR CERTAIN SUITS</heading> <subsection identifier="/us/tx/oc/t13/c2157/s2157.002/a"> <num value="a">(a)</num> <chapeau>Venue of a suit arising out of an agreement described by Section 2157.001 is in the county in which:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2157/s2157.002/1"> <num value="1">(1)</num> <content>the film was licensed to be shown; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2157/s2157.002/2"> <num value="2">(2)</num> <content>the principal office of the exhibitor under the agreement is located.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2157/s2157.002/b"> <num value="b">(b)</num> <content>A provision of the agreement attempting to establish venue in a place other than as provided by Subsection (a) is void.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2157/s2157.003"> <num value="2157.003">Sec. 2157.003.</num> <heading>REPORTS ON THEATER ATTENDANCE</heading> <subsection identifier="/us/tx/oc/t13/c2157/s2157.003/a"> <num value="a">(a)</num> <chapeau>A private or confidential investigator employed to determine the attendance at or the number of paid admissions for a motion picture theater performance shall furnish to the owner or general manager of the theater:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2157/s2157.003/1"> <num value="1">(1)</num> <content>a report of the investigator's findings on the day after the date of the determination; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2157/s2157.003/2"> <num value="2">(2)</num> <content>a written copy of the investigator's findings or report not later than the third day after the date of the determination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t13/c2157/s2157.003/b"> <num value="b">(b)</num> <content>If an investigator does not comply with Subsection (a), evidence obtained by the investigator and the investigator's testimony is not admissible as evidence in any court or other proceeding.</content> </subsection> <sourceCredit>Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t13/c2158"> <num value="2158">CHAPTER 2158.</num> <heading>SPECIAL EVENT PARKING CHARGE LIMITATION</heading> <section identifier="/us/tx/oc/t13/c2158/s2158.001"> <num value="2158.001">Sec. 2158.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2158/s2158.001/1"> <num value="1">(1)</num> <content>"Institution of higher education" and "private or independent institution of higher education" have the meanings assigned by Section 61.003, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2158/s2158.001/2"> <num value="2">(2)</num> <content>"Parking facility," "parking facility owner," and "vehicle" have the meanings assigned by Section 2308.002, Occupations Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2158/s2158.001/3"> <num value="3">(3)</num> <content>"Special event" includes a sporting event, convention, concert, exhibit, parade, or political rally.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 19.001(a), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2158/s2158.002"> <num value="2158.002">Sec. 2158.002.</num> <heading>LIMITATION OF PARKING CHARGE IN CONNECTION WITH SPECIAL EVENT</heading> <subsection identifier="/us/tx/oc/t13/c2158/s2158.002/a"> <num value="a">(a)</num> <content>A parking facility owner may not charge for parking a vehicle in the parking facility in connection with a special event an amount that is more than two times the amount computed using the rate that is normally charged for parking a vehicle in the facility on that day of the week and at that time.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2158/s2158.002/b"> <num value="b">(b)</num> <content>This section does not apply to an institution of higher education or a private or independent institution of higher education.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 19.001(a), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t13/c2158/s2158.003"> <num value="2158.003">Sec. 2158.003.</num> <heading>CRIMINAL OFFENSE</heading> <subsection identifier="/us/tx/oc/t13/c2158/s2158.003/a"> <num value="a">(a)</num> <content>A person commits an offense if the person violates Section 2158.002(a).</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2158/s2158.003/b"> <num value="b">(b)</num> <content>An offense under this section is a Class C misdemeanor.</content> </subsection> <subsection identifier="/us/tx/oc/t13/c2158/s2158.003/c"> <num value="c">(c)</num> <chapeau>It is a defense to prosecution under this section that the parking facility owner posted a conspicuous sign at least two feet wide and two feet high at the entrance to the parking facility stating:</chapeau> <paragraph identifier="/us/tx/oc/t13/c2158/s2158.003/1"> <num value="1">(1)</num> <content>in print at least six inches in height, the rate that is normally charged for parking a vehicle in the facility; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t13/c2158/s2158.003/2"> <num value="2">(2)</num> <content>in print at least six inches in height, the rate that is charged for parking a vehicle in the facility in connection with a special event.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 19.001(a), eff. September 1, 2015.</sourceCredit> </section> </chapter> <num value="14">TITLE 14.</num> <heading>REGULATION OF MOTOR VEHICLES AND TRANSPORTATION</heading> <chapter identifier="/us/tx/oc/t14/c2301"> <num value="2301">CHAPTER 2301.</num> <heading>SALE OR LEASE OF MOTOR VEHICLES</heading> <subchapter identifier="/us/tx/oc/t14/c2301/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t14/c2301/scA/s2301.001"> <num value="2301.001">Sec. 2301.001.</num> <heading>CONSTRUCTION; PURPOSE</heading> <chapeau>The distribution and sale of motor vehicles in this state vitally affects the general economy of the state and the public interest and welfare of its citizens. This chapter shall be liberally construed to accomplish its purposes, including the exercise of the state's police power to ensure a sound system of distributing and selling motor vehicles through:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.001/1"> <num value="1">(1)</num> <content>licensing and regulating manufacturers, distributors, converters, and dealers of motor vehicles; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.001/2"> <num value="2">(2)</num> <content>enforcing this chapter as to other persons to provide for compliance with manufacturer's warranties and to prevent fraud, unfair practices, discrimination, impositions, or other abuse of the people of this state.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scA/s2301.002"> <num value="2301.002">Sec. 2301.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/1"> <num value="1">(1)</num> <chapeau>"Ambulance" means a vehicle that is used exclusively to transport or to provide emergency medical care to an injured or ill person and that includes:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/A"> <num value="A">(A)</num> <content>a driver's compartment;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/B"> <num value="B">(B)</num> <content>a compartment to accommodate an emergency medical care technician or paramedic and two injured or ill persons in a position that permits one of the injured or ill persons to be given intensive life-support during transit;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/C"> <num value="C">(C)</num> <content>equipment and supplies for emergency care of an injured or ill person at the location of the person or at the scene of an injury-producing incident as well as in transit;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/D"> <num value="D">(D)</num> <content>two-way radio communication capability; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/E"> <num value="E">(E)</num> <content>equipment for light rescue or extrication procedures.</content> <continuation>(1-a) "Ambulance manufacturer" means a person other than the manufacturer of a motor vehicle chassis who, before the retail sale of the motor vehicle, performs modifications on the chassis that result in the finished product being classified as an ambulance.</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/2"> <num value="2">(2)</num> <content>"Board" has the meaning assigned by Section 2301.005.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/3"> <num value="3">(3)</num> <chapeau>"Broker" means a person who, for a fee, commission, or other valuable consideration, arranges or offers to arrange a transaction involving the sale of a new motor vehicle, other than a person who is:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/A"> <num value="A">(A)</num> <content>a franchised dealer or a bona fide employee of a franchised dealer acting for the franchised dealer;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/B"> <num value="B">(B)</num> <content>a representative or a bona fide employee of a representative acting for the representative;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/C"> <num value="C">(C)</num> <content>a distributor or a bona fide employee of a distributor acting for the distributor; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/D"> <num value="D">(D)</num> <content>the owner of the vehicle at any point in the transaction.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/4"> <num value="4">(4)</num> <content>"Chassis manufacturer" means a person who manufactures and produces the frame on which the body of a motor vehicle is mounted.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/5"> <num value="5">(5)</num> <chapeau>"Conversion" means a motor vehicle, other than a motor home, ambulance, or fire-fighting vehicle, that:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/A"> <num value="A">(A)</num> <content>has been substantially modified by a person other than the manufacturer or distributor of the chassis of the motor vehicle; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/B"> <num value="B">(B)</num> <content>has not been the subject of a retail sale.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/6"> <num value="6">(6)</num> <chapeau>"Converter" means a person who before the retail sale of a motor vehicle:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/A"> <num value="A">(A)</num> <content>assembles, installs, or affixes a body, cab, or special equipment to a chassis; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/B"> <num value="B">(B)</num> <content>substantially adds, subtracts from, or modifies a previously assembled or manufactured motor vehicle other than a motor home, ambulance, or fire-fighting vehicle.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/7"> <num value="7">(7)</num> <content>"Dealer" means a person who holds a general distinguishing number issued by the board under Chapter 503, Transportation Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/8"> <num value="8">(8)</num> <content>"Dealership" means the physical premises and business facilities on which a franchised dealer operates the dealer's business, including the sale and repair of motor vehicles. The term includes premises or facilities at which a person engages only in the repair of a motor vehicle if the repair is performed under a franchise and a motor vehicle manufacturer's warranty.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/9"> <num value="9">(9)</num> <content>"Department" means the Texas Department of Motor Vehicles.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/10"> <num value="10">(10)</num> <content>"Director" means the director of the division.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/11"> <num value="11">(11)</num> <chapeau>"Distributor" means a person, other than a manufacturer, who:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/A"> <num value="A">(A)</num> <content>distributes or sells new motor vehicles to a franchised dealer; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/B"> <num value="B">(B)</num> <content>enters into franchise agreements with franchised dealers, on behalf of the manufacturer.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/12"> <num value="12">(12)</num> <content>"Division" means the department division that regulates the distribution and sale of motor vehicles.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/13"> <num value="13">(13)</num> <content>"Executive director" means the executive director of the department.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/14"> <num value="14">(14)</num> <chapeau>"Fire-fighting vehicle" means a motor vehicle the only purposes of which are to transport firefighters to the scene of a fire and to provide equipment to fight the fire, and that is built on a truck chassis with a gross carrying capacity of at least 10,000 pounds, to which the following have been permanently affixed or mounted:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/A"> <num value="A">(A)</num> <content>a water tank with a combined capacity of at least 500 gallons; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/B"> <num value="B">(B)</num> <content>a centrifugal water pump with a capacity of at least 750 gallons per minute at 150 pounds per square inch net pump pressure.</content> <continuation>(14-a) "Fire-fighting vehicle manufacturer" means a person other than the manufacturer of a motor vehicle chassis who, before the retail sale of the motor vehicle, performs modifications on the chassis that result in the finished product being classified as a fire-fighting vehicle.</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/15"> <num value="15">(15)</num> <chapeau>"Franchise" means one or more contracts between a franchised dealer as franchisee and a manufacturer or a distributor as franchisor, including a written communication from a franchisor to a franchisee in which a duty is imposed on the franchisee, under which:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/A"> <num value="A">(A)</num> <content>the franchisee is granted the right to sell and service new motor vehicles manufactured or distributed by the franchisor or only to service motor vehicles under the contract and a manufacturer's warranty;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/B"> <num value="B">(B)</num> <content>the franchisee is a component of the franchisor's distribution system as an independent business;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/C"> <num value="C">(C)</num> <content>the franchisee is substantially associated with the franchisor's trademark, tradename, and commercial symbol;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/D"> <num value="D">(D)</num> <content>the franchisee's business substantially relies on the franchisor for a continued supply of motor vehicles, parts, and accessories; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/E"> <num value="E">(E)</num> <content>any right, duty, or obligation granted or imposed by this chapter is affected.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/16"> <num value="16">(16)</num> <chapeau>"Franchised dealer" means a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/A"> <num value="A">(A)</num> <content>holds a franchised motor vehicle dealer's license issued by the board under this chapter and Chapter 503, Transportation Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/B"> <num value="B">(B)</num> <content>is engaged in the business of buying, selling, or exchanging new motor vehicles and servicing or repairing motor vehicles under a manufacturer's warranty at an established and permanent place of business under a franchise in effect with a manufacturer or distributor.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/17"> <num value="17">(17)</num> <content>"General distinguishing number" means a dealer license issued by the board under Chapter 503, Transportation Code.</content> <continuation>(17-a) "Hearings examiner" means a person employed by the department to preside over hearings under this chapter.</continuation> <continuation>(17-b) "Independent mobility motor vehicle dealer" means a nonfranchised dealer who:</continuation> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/A"> <num value="A">(A)</num> <content>holds a general distinguishing number issued by the board under Chapter 503, Transportation Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/B"> <num value="B">(B)</num> <content>holds a converter's license issued under this chapter;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/C"> <num value="C">(C)</num> <content>is engaged in the business of buying, selling, or exchanging mobility motor vehicles and servicing or repairing the devices installed on mobility motor vehicles at an established and permanent place of business in this state; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/D"> <num value="D">(D)</num> <content>is certified by the manufacturer of each mobility device that the dealer installs, if the manufacturer offers that certification.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/18"> <num value="18">(18)</num> <content>"License holder" means a person who holds a license or general distinguishing number issued by the board under this chapter or Chapter 503, Transportation Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/19"> <num value="19">(19)</num> <content>"Manufacturer" means a person who manufactures or assembles new motor vehicles.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/20"> <num value="20">(20)</num> <content>"Manufacturer's statement of origin" means a certificate on a form prescribed by the department showing the original transfer of a new motor vehicle from the manufacturer to the original purchaser.</content> <continuation>(20-a) "Mobility motor vehicle" means a motor vehicle that is designed and equipped to transport a person with a disability and that:</continuation> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/A"> <num value="A">(A)</num> <content>has a chassis that contains:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t14/c2301/scA/s2301.002/i"> <num value="i">(i)</num> <chapeau>a permanently lowered floor or lowered frame; or</chapeau> <clause identifier="/us/tx/oc/t14/c2301/scA/s2301.002/ii"> <num value="ii">(ii)</num> <content>a permanently raised roof and raised door;</content> </clause> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/B"> <num value="B">(B)</num> <content>contains at least one of the following:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scA/s2301.002/i"> <num value="i">(i)</num> <chapeau>an electronic or mechanical wheelchair, scooter, or platform lift that enables a person to enter or exit the vehicle while occupying a wheelchair or scooter;</chapeau> <clause identifier="/us/tx/oc/t14/c2301/scA/s2301.002/ii"> <num value="ii">(ii)</num> <content>an electronic or mechanical wheelchair ramp; or</content> </clause> <clause identifier="/us/tx/oc/t14/c2301/scA/s2301.002/iii"> <num value="iii">(iii)</num> <content>a system to secure a wheelchair or scooter to allow for a person to be safely transported while occupying the wheelchair or scooter; and</content> </clause> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/C"> <num value="C">(C)</num> <content>is installed as an integral part or permanent attachment to the motor vehicle's chassis.</content> </subparagraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/21"> <num value="21">(21)</num> <chapeau>"Motor home" means a motor vehicle that is designed to provide temporary living quarters and that:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/A"> <num value="A">(A)</num> <content>is built on a motor vehicle chassis as an integral part of or a permanent attachment to the chassis; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/B"> <num value="B">(B)</num> <content>contains at least four of the following independent life support systems that are permanently installed and designed to be removed only for repair or replacement and that meet the standards of the American National Standards Institute, Standards for Recreational Vehicles:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scA/s2301.002/i"> <num value="i">(i)</num> <chapeau>a cooking facility with an on-board fuel source;</chapeau> <clause identifier="/us/tx/oc/t14/c2301/scA/s2301.002/ii"> <num value="ii">(ii)</num> <content>a gas or electric refrigerator;</content> </clause> <clause identifier="/us/tx/oc/t14/c2301/scA/s2301.002/iii"> <num value="iii">(iii)</num> <content>a toilet with exterior evacuation;</content> </clause> <clause identifier="/us/tx/oc/t14/c2301/scA/s2301.002/iv"> <num value="iv">(iv)</num> <content>a heating or air conditioning system with an on-board power or fuel source separate from the vehicle engine;</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scA/s2301.002/v"> <num value="v">(v)</num> <chapeau>a potable water supply system that includes at least a sink, a faucet, and a water tank with an exterior service supply connection; or</chapeau> <clause identifier="/us/tx/oc/t14/c2301/scA/s2301.002/vi"> <num value="vi">(vi)</num> <content>a 110-125 volt electric power supply.</content> </clause> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/22"> <num value="22">(22)</num> <content>"Motor home manufacturer" means a person other than the manufacturer of a motor vehicle chassis who, before the retail sale of the motor vehicle, performs modifications on the chassis that result in the finished product being classified as a motor home.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/23"> <num value="23">(23)</num> <chapeau>"Motor vehicle" means:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/A"> <num value="A">(A)</num> <content>a fully self-propelled vehicle having two or more wheels that has as its primary purpose the transport of a person or persons, or property, on a public highway;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/B"> <num value="B">(B)</num> <content>a fully self-propelled vehicle having two or more wheels that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scA/s2301.002/i"> <num value="i">(i)</num> <chapeau>has as its primary purpose the transport of a person or persons or property;</chapeau> <clause identifier="/us/tx/oc/t14/c2301/scA/s2301.002/ii"> <num value="ii">(ii)</num> <content>is not manufactured for use on public streets, roads, or highways; and</content> </clause> <clause identifier="/us/tx/oc/t14/c2301/scA/s2301.002/iii"> <num value="iii">(iii)</num> <content>meets the requirements for a certificate of title;</content> </clause> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/C"> <num value="C">(C)</num> <content>an engine, transmission, or rear axle, regardless of whether attached to a vehicle chassis, manufactured for installation in a vehicle that has:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scA/s2301.002/i"> <num value="i">(i)</num> <chapeau>the transport of a person or persons, or property, on a public highway as its primary purpose; and</chapeau> <clause identifier="/us/tx/oc/t14/c2301/scA/s2301.002/ii"> <num value="ii">(ii)</num> <content>a gross vehicle weight rating of more than 16,000 pounds; or</content> </clause> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/D"> <num value="D">(D)</num> <content>a towable recreational vehicle.</content> <continuation>(23-a) "New mobility motor vehicle" means a mobility motor vehicle that has not been the subject of a retail sale, regardless of the mobility motor vehicle's mileage.</continuation> </subparagraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/24"> <num value="24">(24)</num> <content>"New motor vehicle" means a motor vehicle that has not been the subject of a retail sale regardless of the mileage of the vehicle.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/25"> <num value="25">(25)</num> <content>"Nonfranchised dealer" means a person who holds an independent motor vehicle dealer's general distinguishing number, an independent mobility motor vehicle dealer's general distinguishing number, or a wholesale motor vehicle dealer's general distinguishing number issued by the board under Chapter 503, Transportation Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/26"> <num value="26">(26)</num> <content>"Party" means a person or agency named or admitted as a party and whose legal rights, duties, or privileges are to be determined by the board after an opportunity for adjudicative hearing.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/27"> <num value="27">(27)</num> <content>"Person" means a natural person, partnership, corporation, association, trust, estate, or any other legal entity.</content> <continuation>(27-a) "Property use agreement" means a contract, other than a franchise, between a franchised dealer and a manufacturer, distributor, or representative that grants the manufacturer, distributor, or representative the right to regulate the franchised dealer's use of the dealership and other facilities covered by the franchise.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/28"> <num value="28">(28)</num> <content>"Relocate" means to transfer an existing dealership operation to facilities at a different location, including a transfer that results in a consolidation or dualing of an existing dealer's operation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/29"> <num value="29">(29)</num> <chapeau>"Representative" means a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/A"> <num value="A">(A)</num> <content>is or acts as an agent or employee for a manufacturer, distributor, or converter; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/B"> <num value="B">(B)</num> <content>performs any duty in this state relating to promoting the distribution or sale of new motor vehicles or contacts dealers in this state on behalf of a manufacturer, distributor, or converter.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/30"> <num value="30">(30)</num> <chapeau>"Retail sale" means any sale of a motor vehicle other than:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/A"> <num value="A">(A)</num> <content>a sale in which the purchaser acquires a vehicle for resale; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/B"> <num value="B">(B)</num> <content>a sale of a vehicle that is operated in accordance with Section 503.061, Transportation Code.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/31"> <num value="31">(31)</num> <chapeau>"Rule":</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/A"> <num value="A">(A)</num> <content>means a statement by the board of general applicability that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scA/s2301.002/i"> <num value="i">(i)</num> <chapeau>implements, interprets, or prescribes law or policy; or</chapeau> <clause identifier="/us/tx/oc/t14/c2301/scA/s2301.002/ii"> <num value="ii">(ii)</num> <content>describes the procedure or practice requirements of the board;</content> </clause> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/B"> <num value="B">(B)</num> <content>includes the amendment or repeal of a prior rule; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/C"> <num value="C">(C)</num> <content>does not include a statement regarding only the internal management or organization of the board and not affecting the rights of a person not connected with the board.</content> </subparagraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/32"> <num value="32">(32)</num> <chapeau>"Towable recreational vehicle" means a nonmotorized vehicle that:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/A"> <num value="A">(A)</num> <content>was originally designed and manufactured primarily to provide temporary human habitation in conjunction with recreational, camping, or seasonal use;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/B"> <num value="B">(B)</num> <content>meets the requirements to be issued a certificate of title and registration by the department as a travel trailer through a county tax assessor-collector;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/C"> <num value="C">(C)</num> <content>is permanently built on a single chassis;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/D"> <num value="D">(D)</num> <content>contains at least one life support system; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/E"> <num value="E">(E)</num> <content>is designed to be towable by a motor vehicle.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/33"> <num value="33">(33)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 933, Sec. 2U.02, eff. September 1, 2009.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/34"> <num value="34">(34)</num> <content>"Vehicle lease" means a transfer of the right to possess and use a motor vehicle for a term of more than 180 days in return for consideration.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/35"> <num value="35">(35)</num> <chapeau>"Vehicle lease facilitator" means a person, other than a franchised dealer, a vehicle lessor, or a bona fide employee of a franchised dealer or vehicle lessor, who:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/A"> <num value="A">(A)</num> <content>holds the person out to any other person as a "motor vehicle leasing company" or "motor vehicle leasing agent," or uses a similar title, to solicit or procure another person to enter into an agreement to become the lessee of a motor vehicle that is not, and will not be, titled in the name of or registered to the facilitator;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/B"> <num value="B">(B)</num> <content>otherwise solicits another person to enter into an agreement to become a lessee of a motor vehicle that is not, and will not be, titled in the name of or registered to the facilitator; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/C"> <num value="C">(C)</num> <content>is otherwise engaged in the business of securing lessees or prospective lessees of a motor vehicle that is not, and will not be, titled in the name of or registered to the facilitator.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/36"> <num value="36">(36)</num> <content>"Vehicle lessor" means a person who leases or offers to lease a motor vehicle to another person under a lease agreement.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.002/37"> <num value="37">(37)</num> <content>"Warranty work" means parts, labor, and any other expenses incurred by a franchised dealer in complying with the terms of a manufacturer's or distributor's warranty.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.601(a), 14A.602, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 281 (H.B. 2702), Sec. 7.01, eff. June 14, 2005. Acts 2007, 80th Leg., R.S., Ch. 710 (H.B. 2216), Sec. 1, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 2U.01, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 2U.02, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 3I.02, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 3I.10, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 137 (S.B. 529), Sec. 1, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1290 (H.B. 2017), Sec. 1, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 5, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1379 (H.B. 1692), Sec. 1, eff. January 1, 2014. Acts 2017, 85th Leg., R.S., Ch. 183 (S.B. 1052), Sec. 8, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scA/s2301.003"> <num value="2301.003">Sec. 2301.003.</num> <heading>EFFECT ON AGREEMENTS</heading> <subsection identifier="/us/tx/oc/t14/c2301/scA/s2301.003/a"> <num value="a">(a)</num> <content>The terms and conditions of a franchise are subject to this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scA/s2301.003/b"> <num value="b">(b)</num> <content>An agreement to waive the terms of this chapter is void and unenforceable. A term or condition of a franchise inconsistent with this chapter is unenforceable.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scA/s2301.004"> <num value="2301.004">Sec. 2301.004.</num> <heading>CHAPTER EXCLUSIVE</heading> <content>Unless otherwise specifically provided by law not in conflict with this chapter, all aspects of the distribution and sale of motor vehicles are governed exclusively by this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scA/s2301.0045"> <num value="2301.0045">Sec. 2301.0045.</num> <heading>NONAPPLICABILITY OF CHAPTER TO ASSEMBLED VEHICLES AND HOBBYIST</heading> <content>This chapter does not apply to an assembled vehicle or a hobbyist, as those terms are defined by Section 731.001, Transportation Code.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1079 (H.B. 1755), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scA/s2301.005"> <num value="2301.005">Sec. 2301.005.</num> <heading>TITLE CHANGES</heading> <subsection identifier="/us/tx/oc/t14/c2301/scA/s2301.005/a"> <num value="a">(a)</num> <content>A reference in law, including a rule, to the Texas Motor Vehicle Commission or to the board means the board of the Texas Department of Motor Vehicles.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scA/s2301.005/b"> <num value="b">(b)</num> <content>A reference in law, including a rule, to the executive director of the Texas Motor Vehicle Commission means the executive director of the Texas Department of Motor Vehicles.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scA/s2301.005/c"> <num value="c">(c)</num> <content>A reference in law, including a rule, to the Texas Motor Vehicle Commission Code means this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scA/s2301.005/d"> <num value="d">(d)</num> <content>A reference in law other than this chapter to a dealer licensed by the Texas Motor Vehicle Commission or a dealer licensed by the Motor Vehicle Board of the Texas Department of Transportation means a franchised dealer.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scA/s2301.005/e"> <num value="e">(e)</num> <content>A reference in this chapter to a rule or to a board rule means a rule adopted by the commission, except that all board rules that were in effect on June 1, 2005, remain in effect until amended or repealed by the commission.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 281 (H.B. 2702), Sec. 7.02, eff. June 14, 2005. Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 3I.03, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scA/s2301.006"> <num value="2301.006">Sec. 2301.006.</num> <heading>BROKERS PROHIBITED</heading> <content>A person may not act as, offer to act as, or claim to be a broker.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scA/s2301.007"> <num value="2301.007">Sec. 2301.007.</num> <heading>TOWING VEHICLE BY LICENSE HOLDER</heading> <chapeau>Notwithstanding any other law, a person licensed under this chapter does not commit an offense by employing a person to tow a disabled vehicle to or from the premises for which the person is licensed regardless of whether the person employed to tow the vehicle:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.007/1"> <num value="1">(1)</num> <content>holds a certificate issued by a state agency authorizing the person to engage in the business of towing vehicles for hire; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scA/s2301.007/2"> <num value="2">(2)</num> <content>commits an offense by towing the vehicle.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2301/scC"> <num value="C">SUBCHAPTER C.</num> <heading>DIVISION PERSONNEL</heading> <section identifier="/us/tx/oc/t14/c2301/scC/s2301.103"> <num value="2301.103">Sec. 2301.103.</num> <heading>PERSONNEL</heading> <content>A division employee is subject to dismissal if the employee has an interest in or is related within the first degree by consanguinity or affinity, as determined under Chapter 573, Government Code, to a person who has an interest in a business that manufactures, distributes, converts, sells, or leases motor vehicles.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 281 (H.B. 2702), Sec. 7.04, eff. June 14, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scC/s2301.104"> <num value="2301.104">Sec. 2301.104.</num> <heading>HEARINGS EXAMINERS</heading> <subsection identifier="/us/tx/oc/t14/c2301/scC/s2301.104/a"> <num value="a">(a)</num> <content>The department may employ a chief hearings examiner and one or more additional hearings examiners.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scC/s2301.104/b"> <num value="b">(b)</num> <content>A hearings examiner must be licensed to practice law in this state.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1379 (H.B. 1692), Sec. 2, eff. January 1, 2014.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2301/scD"> <num value="D">SUBCHAPTER D.</num> <heading>BOARD POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t14/c2301/scD/s2301.151"> <num value="2301.151">Sec. 2301.151.</num> <heading>GENERAL JURISDICTION OF BOARD</heading> <subsection identifier="/us/tx/oc/t14/c2301/scD/s2301.151/a"> <num value="a">(a)</num> <content>The board has the exclusive original jurisdiction to regulate those aspects of the distribution, sale, or lease of motor vehicles that are governed by this chapter, including the original jurisdiction to determine its own jurisdiction.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scD/s2301.151/b"> <num value="b">(b)</num> <content>The board may take any action that is specifically designated or implied under this chapter or that is necessary or convenient to the exercise of the power and jurisdiction granted under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.605(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scD/s2301.152"> <num value="2301.152">Sec. 2301.152.</num> <heading>GENERAL DUTIES OF BOARD</heading> <subsection identifier="/us/tx/oc/t14/c2301/scD/s2301.152/a"> <num value="a">(a)</num> <chapeau>In accordance with this chapter, the board shall:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.152/1"> <num value="1">(1)</num> <content>administer this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.152/2"> <num value="2">(2)</num> <content>establish the qualifications of license holders;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.152/3"> <num value="3">(3)</num> <content>ensure that the distribution, sale, and lease of motor vehicles is conducted as required by this chapter and board rules;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.152/4"> <num value="4">(4)</num> <content>provide for compliance with warranties; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.152/5"> <num value="5">(5)</num> <content>prevent fraud, unfair practices, discrimination, impositions, and other abuses in connection with the distribution and sale of motor vehicles.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scD/s2301.152/b"> <num value="b">(b)</num> <content>In addition to the duties delegated to the board under this chapter, the board shall enforce and administer Chapter 503, Transportation Code.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scD/s2301.153"> <num value="2301.153">Sec. 2301.153.</num> <heading>GENERAL POWERS OF BOARD</heading> <subsection identifier="/us/tx/oc/t14/c2301/scD/s2301.153/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other provision of law, the board has all powers necessary, incidental, or convenient to perform a power or duty expressly granted under this chapter, including the power to:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.153/1"> <num value="1">(1)</num> <content>initiate and conduct proceedings, investigations, or hearings;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.153/2"> <num value="2">(2)</num> <content>administer oaths;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.153/3"> <num value="3">(3)</num> <content>receive evidence and pleadings;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.153/4"> <num value="4">(4)</num> <content>issue subpoenas to compel the attendance of any person;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.153/5"> <num value="5">(5)</num> <content>order the production of any tangible property, including papers, records, or other documents;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.153/6"> <num value="6">(6)</num> <content>make findings of fact on all factual issues arising out of a proceeding initiated under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.153/7"> <num value="7">(7)</num> <content>specify and govern appearance, practice, and procedures before the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.153/8"> <num value="8">(8)</num> <content>adopt rules and issue conclusions of law and decisions, including declaratory decisions or orders;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.153/9"> <num value="9">(9)</num> <content>enter into contracts;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.153/10"> <num value="10">(10)</num> <content>execute instruments;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.153/11"> <num value="11">(11)</num> <content>retain counsel;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.153/12"> <num value="12">(12)</num> <content>use the services of the attorney general and institute and direct the conduct of legal proceedings in any forum;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.153/13"> <num value="13">(13)</num> <content>obtain other professional services as necessary and convenient;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.153/14"> <num value="14">(14)</num> <content>impose a sanction for contempt;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.153/15"> <num value="15">(15)</num> <content>assess and collect fees and costs, including attorney's fees;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.153/16"> <num value="16">(16)</num> <content>issue, suspend, or revoke licenses;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.153/17"> <num value="17">(17)</num> <content>prohibit and regulate acts and practices in connection with the distribution and sale of motor vehicles or warranty performance obligations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.153/18"> <num value="18">(18)</num> <content>issue cease and desist orders in the nature of temporary or permanent injunctions;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.153/19"> <num value="19">(19)</num> <content>impose a civil penalty;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.153/20"> <num value="20">(20)</num> <chapeau>enter an order requiring a person to:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scD/s2301.153/A"> <num value="A">(A)</num> <content>repurchase property under Section 2301.465 and pay costs and expenses of a party in connection with an order entered under that section;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scD/s2301.153/B"> <num value="B">(B)</num> <content>perform an act other than the payment of money; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scD/s2301.153/C"> <num value="C">(C)</num> <content>refrain from performing an act; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.153/21"> <num value="21">(21)</num> <content>enforce a board order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scD/s2301.153/b"> <num value="b">(b)</num> <content>The board may inspect the books and records of a license holder in connection with the performance of its duties under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.606(a), eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1290 (H.B. 2017), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scD/s2301.154"> <num value="2301.154">Sec. 2301.154.</num> <heading>DELEGATION OF POWERS</heading> <subsection identifier="/us/tx/oc/t14/c2301/scD/s2301.154/a"> <num value="a">(a)</num> <content>The director may delegate any of the director's powers to one or more of the division's employees.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scD/s2301.154/b"> <num value="b">(b)</num> <chapeau>The board by rule may delegate any power relating to a contested case hearing brought under this chapter or Chapter 503, Transportation Code, other than the power to issue a final order, to:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.154/1"> <num value="1">(1)</num> <content>one or more of the board's members;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.154/2"> <num value="2">(2)</num> <content>the executive director;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.154/3"> <num value="3">(3)</num> <content>the director; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.154/4"> <num value="4">(4)</num> <content>one or more of the department's employees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scD/s2301.154/c"> <num value="c">(c)</num> <chapeau>The board by rule may delegate the authority to issue a final order in a contested case hearing brought under this chapter or Chapter 503, Transportation Code, to:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.154/1"> <num value="1">(1)</num> <content>one or more of the board's members;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.154/2"> <num value="2">(2)</num> <content>the executive director; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scD/s2301.154/3"> <num value="3">(3)</num> <content>the director of a division within the department designated by the board or the executive director to carry out the requirements of this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scD/s2301.154/d"> <num value="d">(d)</num> <content>The board by rule may delegate any power relating to a complaint investigation to any person employed by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scD/s2301.154/e"> <num value="e">(e)</num> <content>An action taken by a person to whom a power or other authority is delegated under Subsection (b) or (c), including the issuance of an order, is considered an action of the board and may not be appealed to the board.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 281 (H.B. 2702), Sec. 7.05, eff. June 14, 2005. Acts 2011, 82nd Leg., R.S., Ch. 1290 (H.B. 2017), Sec. 3, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 7, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scD/s2301.155"> <num value="2301.155">Sec. 2301.155.</num> <heading>RULES</heading> <content>The authority to adopt rules under this chapter is vested in the board. In accordance with this chapter and the rules, decisions, and orders of the board, the board shall adopt rules as necessary or convenient to administer this chapter and to govern practice and procedure before the board.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scD/s2301.156"> <num value="2301.156">Sec. 2301.156.</num> <heading>DEPOSIT OF REVENUE</heading> <content>Notwithstanding any other law to the contrary, all money collected by the board under this chapter shall be deposited in the state treasury to the credit of the Texas Department of Motor Vehicles fund.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1287 (H.B. 2202), Sec. 4, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scD/s2301.160"> <num value="2301.160">Sec. 2301.160.</num> <heading>TOLLING OF TIME LIMIT DURING MEDIATION</heading> <content>A time limit relating to a board proceeding that is imposed by this chapter on the board or on a dealer is tolled during the pendency of mediation required by this chapter or by a franchise agreement.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.607(a), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2301/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PUBLIC INTEREST INFORMATION AND COMPLAINT PROCEDURES</heading> <section identifier="/us/tx/oc/t14/c2301/scE/s2301.201"> <num value="2301.201">Sec. 2301.201.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <subsection identifier="/us/tx/oc/t14/c2301/scE/s2301.201/a"> <num value="a">(a)</num> <content>The director or the director's designee shall prepare information describing the functions of the board and the procedures by which complaints or protests are filed with and resolved by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scE/s2301.201/b"> <num value="b">(b)</num> <content>The board shall make the information available to the public and appropriate state agencies.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scE/s2301.202"> <num value="2301.202">Sec. 2301.202.</num> <heading>COMPLAINTS; RECORDS</heading> <subsection identifier="/us/tx/oc/t14/c2301/scE/s2301.202/a"> <num value="a">(a)</num> <content>The board shall provide to a person who files a complaint, and to each person that is the subject of the complaint, information about the board's policies and procedures relating to complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scE/s2301.202/b"> <num value="b">(b)</num> <chapeau>The board shall keep an information file about each complaint filed with the board that the board has authority to resolve. The board shall keep the following information for each complaint filed by the board for the purpose of enforcing this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scE/s2301.202/1"> <num value="1">(1)</num> <content>the date the complaint is filed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scE/s2301.202/2"> <num value="2">(2)</num> <content>the name of the person filing the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scE/s2301.202/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scE/s2301.202/4"> <num value="4">(4)</num> <content>each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scE/s2301.202/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scE/s2301.202/6"> <num value="6">(6)</num> <content>if the board does not take action on the complaint, an explanation of the reasons that action was not taken.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scE/s2301.202/c"> <num value="c">(c)</num> <content>If a written complaint is filed with the board that the board has authority to resolve, the board, at least quarterly and until final disposition of the complaint, shall notify the parties to the complaint of the status of the complaint unless the notice would jeopardize an ongoing board investigation.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.608(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scE/s2301.203"> <num value="2301.203">Sec. 2301.203.</num> <heading>COMPLAINT INVESTIGATION AND DISPOSITION</heading> <subsection identifier="/us/tx/oc/t14/c2301/scE/s2301.203/a"> <num value="a">(a)</num> <content>If the board has reason to believe, through receipt of a complaint or otherwise, that a violation of this chapter or a rule, order, or decision of the board has occurred or is likely to occur, the board shall conduct an investigation unless it determines that the complaint is frivolous or for the purpose of harassment.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scE/s2301.203/b"> <num value="b">(b)</num> <content>If the investigation establishes that a violation of this chapter or a rule, order, or decision of the board has occurred or is likely to occur, the board shall initiate proceedings as it determines appropriate to enforce this chapter or its rules, orders, and decisions.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scE/s2301.203/c"> <num value="c">(c)</num> <content>The board may not file a complaint alleging a violation of this chapter or a board rule relating to advertising until the board has notified the license holder involved of the alleged violation and given the license holder an opportunity to cure the violation without further proceedings or liability.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scE/s2301.204"> <num value="2301.204">Sec. 2301.204.</num> <heading>COMPLAINT CONCERNING VEHICLE DEFECT</heading> <subsection identifier="/us/tx/oc/t14/c2301/scE/s2301.204/a"> <num value="a">(a)</num> <content>The owner of a motor vehicle or the owner's designated agent may make a complaint concerning a defect in a motor vehicle that is covered by a manufacturer's, converter's, or distributor's warranty agreement applicable to the vehicle.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scE/s2301.204/b"> <num value="b">(b)</num> <content>The complaint must be made in writing to the applicable dealer, manufacturer, converter, or distributor and must specify each defect in the vehicle that is covered by the warranty.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scE/s2301.204/c"> <num value="c">(c)</num> <content>The owner may also invoke the board's jurisdiction by sending a copy of the complaint to the board.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scE/s2301.204/d"> <num value="d">(d)</num> <content>A hearing may be scheduled on any complaint made under this section that is not privately resolved between the owner and the dealer, manufacturer, converter, or distributor.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scE/s2301.205"> <num value="2301.205">Sec. 2301.205.</num> <heading>NOTICE OF COMPLAINT PROCEDURE</heading> <subsection identifier="/us/tx/oc/t14/c2301/scE/s2301.205/a"> <num value="a">(a)</num> <content>A franchised dealer shall provide notice of the complaint procedures provided by Section 2301.204 and Subchapter M to each person to whom the dealer sells a new motor vehicle.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scE/s2301.205/b"> <num value="b">(b)</num> <content>The board may require its approval of the contents of the notice required by Subsection (a) or may prescribe the contents of the notice.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scE/s2301.205/c"> <num value="c">(c)</num> <content>The failure to provide notice as required by this section is a violation of this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2301/scF"> <num value="F">SUBCHAPTER F.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t14/c2301/scF/s2301.251"> <num value="2301.251">Sec. 2301.251.</num> <heading>LICENSE REQUIRED: GENERALLY</heading> <subsection identifier="/us/tx/oc/t14/c2301/scF/s2301.251/a"> <num value="a">(a)</num> <chapeau>Unless a person holds a license issued under this chapter authorizing the activity, the person may not:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.251/1"> <num value="1">(1)</num> <content>engage in business as, serve in the capacity of, or act as a dealer, manufacturer, distributor, converter, vehicle lessor, or vehicle lease facilitator in this state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.251/2"> <num value="2">(2)</num> <content>perform or offer to perform repair services on a motor vehicle under a franchise and a motor vehicle manufacturer's warranty, regardless of whether the person sells or offers to sell motor vehicles at the same location.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scF/s2301.251/b"> <num value="b">(b)</num> <content>A franchised dealer must have both a franchised motor vehicle dealer's general distinguishing number issued under Chapter 503, Transportation Code, and a license issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scF/s2301.251/c"> <num value="c">(c)</num> <content>A manufacturer or distributor that directly or indirectly reimburses another person to perform warranty repair services on a vehicle is engaged in business in this state regardless of whether the manufacturer sells or offers for sale new motor vehicles in this state.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 594 (S.B. 604), Sec. 2.01, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scF/s2301.252"> <num value="2301.252">Sec. 2301.252.</num> <heading>LICENSE REQUIRED: SALE OF NEW MOTOR VEHICLES</heading> <subsection identifier="/us/tx/oc/t14/c2301/scF/s2301.252/a"> <num value="a">(a)</num> <chapeau>A person may not engage in the business of buying, selling, or exchanging new motor vehicles unless the person:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.252/1"> <num value="1">(1)</num> <content>holds a franchised dealer's license issued under this chapter for the make of new motor vehicle being bought, sold, or exchanged; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.252/2"> <num value="2">(2)</num> <content>is a bona fide employee of the holder of a franchised dealer's license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scF/s2301.252/b"> <num value="b">(b)</num> <chapeau>For purposes of this section:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.252/1"> <num value="1">(1)</num> <content>the make of a conversion is that of the chassis manufacturer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.252/2"> <num value="2">(2)</num> <content>the make of a motor home is that of the motor home manufacturer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.252/3"> <num value="3">(3)</num> <content>the make of an ambulance is that of the ambulance manufacturer; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.252/4"> <num value="4">(4)</num> <content>the make of a fire-fighting vehicle is that of the fire-fighting vehicle manufacturer.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.609(a), eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1290 (H.B. 2017), Sec. 4, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scF/s2301.253"> <num value="2301.253">Sec. 2301.253.</num> <heading>LICENSE REQUIRED: VEHICLE LEASE FACILITATORS</heading> <chapeau>Unless a person holds a vehicle lease facilitator license and complies with this chapter, the person may not:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.253/1"> <num value="1">(1)</num> <content>act in the capacity of or engage in the business of a vehicle lease facilitator;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.253/2"> <num value="2">(2)</num> <content>hold the person out to any other person as a "leasing company," "leasing agent," "lease facilitator," or similar title, directly or indirectly engaged in the business of a vehicle lease facilitator; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.253/3"> <num value="3">(3)</num> <content>otherwise engage in the solicitation or procurement of a prospective lessee for a motor vehicle that is not titled in the name of and registered to the person.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scF/s2301.254"> <num value="2301.254">Sec. 2301.254.</num> <heading>LICENSE NOT REQUIRED FOR CERTAIN VEHICLE LESSORS OR VEHICLE LEASE FACILITATORS</heading> <subsection identifier="/us/tx/oc/t14/c2301/scF/s2301.254/a"> <num value="a">(a)</num> <chapeau>A person is not required to obtain a license to act as a vehicle lessor or a vehicle lease facilitator if the person is:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.254/1"> <num value="1">(1)</num> <content>a state or federally chartered financial institution or a regulated subsidiary of the financial institution; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.254/2"> <num value="2">(2)</num> <content>a trust or other entity that owns an interest in a vehicle lease and the vehicle that is the subject of the lease, if the lease covering the vehicle is initiated, managed, serviced, and administered by a licensed vehicle lessor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scF/s2301.254/b"> <num value="b">(b)</num> <content>A franchised dealer is not required to have a vehicle lessor or vehicle lease facilitator license to engage in any capacity in the business of leasing a motor vehicle that the dealer owns and is licensed under this chapter to sell.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scF/s2301.255"> <num value="2301.255">Sec. 2301.255.</num> <heading>NONFRANCHISED DEALERS; GENERAL DISTINGUISHING NUMBER</heading> <subsection identifier="/us/tx/oc/t14/c2301/scF/s2301.255/a"> <num value="a">(a)</num> <content>A nonfranchised dealer may not operate as a dealer unless the person holds a general distinguishing number. A nonfranchised dealer is not required to obtain an additional license under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scF/s2301.255/b"> <num value="b">(b)</num> <content>For purposes of a nonfranchised dealer, a reference to a license in this chapter means a general distinguishing number.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scF/s2301.256"> <num value="2301.256">Sec. 2301.256.</num> <heading>REVIEW OF NEW APPLICATIONS</heading> <content>A new application for a license under this chapter shall be reviewed and may be investigated to determine compliance with this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scF/s2301.257"> <num value="2301.257">Sec. 2301.257.</num> <heading>APPLICATION FOR DEALER'S LICENSE</heading> <subsection identifier="/us/tx/oc/t14/c2301/scF/s2301.257/a"> <num value="a">(a)</num> <chapeau>An application for a dealer's license must be on a form prescribed by the department. The application must include:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.257/1"> <num value="1">(1)</num> <content>the information required by Chapter 503, Transportation Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.257/2"> <num value="2">(2)</num> <content>information the board determines by rule is necessary to determine the applicant's qualifications to adequately serve the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scF/s2301.257/b"> <num value="b">(b)</num> <content>If a material change occurs in the information included in an application for a dealer's license, the dealer shall notify the department of the change within a reasonable time. The department shall prescribe a form for the disclosure of the change.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scF/s2301.257/c"> <num value="c">(c)</num> <content>A franchised dealer must apply for a separate license under this section for each separate and distinct dealership showroom as determined by the department. Before changing a location, a dealer must obtain a new license for that location.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scF/s2301.257/d"> <num value="d">(d)</num> <content>The act of filing an application under this section or a form prescribed under this section does not establish the applicant as a franchised dealer.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 732 (H.B. 2651), Sec. 1, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 684 (H.B. 2640), Sec. 1, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1290 (H.B. 2017), Sec. 5, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 8, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scF/s2301.2575"> <num value="2301.2575">Sec. 2301.2575.</num> <heading>REQUEST FOR DEALER'S LICENSE APPLICATION CONFIDENTIAL</heading> <content>Notwithstanding any other law or rule, a request for an application for a dealer's license is confidential, is not an open record, and is not available for public inspection.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.610(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scF/s2301.258"> <num value="2301.258">Sec. 2301.258.</num> <heading>GENERAL REQUIREMENTS FOR APPLICATION FOR MANUFACTURER'S, DISTRIBUTOR'S, OR CONVERTER'S LICENSE</heading> <content>An application for a manufacturer's, distributor's, or converter's license must be on a form prescribed by the department. The application must include information the department determines necessary to fully determine the qualifications of an applicant, including financial resources, business integrity and experience, facilities and personnel for serving franchised dealers, and other information the department determines pertinent to safeguard the public interest and welfare.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1290 (H.B. 2017), Sec. 6, eff. September 1, 2011. Acts 2019, 86th Leg., R.S., Ch. 594 (S.B. 604), Sec. 2.02, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scF/s2301.259"> <num value="2301.259">Sec. 2301.259.</num> <heading>APPLICATION FOR MANUFACTURER'S LICENSE</heading> <subsection identifier="/us/tx/oc/t14/c2301/scF/s2301.259/a"> <num value="a">(a)</num> <content>An applicant for a manufacturer's license must provide a list of each distributor or representative acting for the applicant and each dealer franchised to sell the applicant's products in this state and their respective locations. An applicant for or holder of a manufacturer's license must inform the board of a change to the list not later than the 15th day after the date of the change. Information submitted under this subsection becomes a part of the application.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scF/s2301.259/b"> <num value="b">(b)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1135, Sec. 140(1), eff. September 1, 2013.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scF/s2301.259/c"> <num value="c">(c)</num> <content>An application for a manufacturer's license must include a statement regarding the manufacturer's compliance with Subchapter I and Sections 2301.451-2301.476.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scF/s2301.259/d"> <num value="d">(d)</num> <chapeau>An application for a manufacturer's license must specify:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.259/1"> <num value="1">(1)</num> <content>the preparation and delivery obligations of the manufacturer's franchised dealers before delivery of a new motor vehicle to a retail purchaser; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.259/2"> <num value="2">(2)</num> <content>the schedule of compensation to be paid to a franchised dealer for the work and service performed under Subdivision (1).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.611(a), eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 140(1), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scF/s2301.260"> <num value="2301.260">Sec. 2301.260.</num> <heading>APPLICATION FOR DISTRIBUTOR'S LICENSE</heading> <subsection identifier="/us/tx/oc/t14/c2301/scF/s2301.260/a"> <num value="a">(a)</num> <chapeau>An application for a distributor's license must disclose:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.260/1"> <num value="1">(1)</num> <content>the manufacturer for whom the distributor will act;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.260/2"> <num value="2">(2)</num> <content>whether the manufacturer is licensed in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.260/3"> <num value="3">(3)</num> <content>the persons in this state who will be responsible for compliance with the warranty covering the motor vehicles to be sold;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.260/4"> <num value="4">(4)</num> <content>the terms of the contract under which the distributor will act for the manufacturer; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.260/5"> <num value="5">(5)</num> <content>the franchised dealers with whom the distributor will do business.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scF/s2301.260/b"> <num value="b">(b)</num> <content>An applicant for a distributor's license that has a responsibility under a warranty agreement must include a statement regarding the manufacturer's compliance with Subchapter I and Sections 2301.451-2301.476.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scF/s2301.260/c"> <num value="c">(c)</num> <content>An applicant for or holder of a distributor's license must inform the board of a change in the information provided under this section not later than the 15th day after the date of the change. Information submitted under this subsection becomes a part of the application.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 9, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scF/s2301.261"> <num value="2301.261">Sec. 2301.261.</num> <heading>APPLICATION FOR VEHICLE LESSOR'S LICENSE</heading> <subsection identifier="/us/tx/oc/t14/c2301/scF/s2301.261/a"> <num value="a">(a)</num> <chapeau>An application for a vehicle lessor's license must:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.261/1"> <num value="1">(1)</num> <content>be on a form prescribed by the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.261/2"> <num value="2">(2)</num> <content>contain evidence of compliance with Chapter 503, Transportation Code, if applicable; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.261/3"> <num value="3">(3)</num> <content>state other information required by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scF/s2301.261/b"> <num value="b">(b)</num> <content>This chapter does not require a separate license for each employee of a vehicle lessor.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1290 (H.B. 2017), Sec. 7, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scF/s2301.262"> <num value="2301.262">Sec. 2301.262.</num> <heading>APPLICATION FOR VEHICLE LEASE FACILITATOR LICENSE</heading> <subsection identifier="/us/tx/oc/t14/c2301/scF/s2301.262/a"> <num value="a">(a)</num> <content>An application for a vehicle lease facilitator license must be on a form prescribed by the department and contain the information required by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scF/s2301.262/b"> <num value="b">(b)</num> <content>This chapter does not require a separate license for each employee of a vehicle lease facilitator.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1290 (H.B. 2017), Sec. 8, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scF/s2301.263"> <num value="2301.263">Sec. 2301.263.</num> <heading>LICENSE ISSUED SUBJECT TO NEW LAW AND RULES</heading> <content>A license issued under this chapter is subject to each provision of this chapter and board rule in effect on the date the license is issued and each provision of this chapter and board rule that takes effect during the term of the license.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scF/s2301.264"> <num value="2301.264">Sec. 2301.264.</num> <heading>LICENSE FEES</heading> <subsection identifier="/us/tx/oc/t14/c2301/scF/s2301.264/a"> <num value="a">(a)</num> <chapeau>The annual fees for a license issued under this chapter are:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.264/1"> <num value="1">(1)</num> <content>$900 for a manufacturer or distributor, plus $20 for each dealer franchised by the manufacturer or distributor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.264/2"> <num value="2">(2)</num> <chapeau>for a franchised dealer:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scF/s2301.264/A"> <num value="A">(A)</num> <content>$175, if the dealer sold fewer than 201 new motor vehicles during the preceding calendar year;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scF/s2301.264/B"> <num value="B">(B)</num> <content>$275, if the dealer sold more than 200 but fewer than 401 new motor vehicles during the preceding calendar year;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scF/s2301.264/C"> <num value="C">(C)</num> <content>$400, if the dealer sold more than 400 but fewer than 801 new motor vehicles during the preceding calendar year;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scF/s2301.264/D"> <num value="D">(D)</num> <content>$500, if the dealer sold more than 800 but fewer than 1,201 new motor vehicles during the preceding calendar year;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scF/s2301.264/E"> <num value="E">(E)</num> <content>$625, if the dealer sold more than 1,200 but fewer than 1,601 new motor vehicles during the preceding calendar year;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scF/s2301.264/F"> <num value="F">(F)</num> <content>$750, if the dealer sold more than 1,600 new motor vehicles during the preceding calendar year; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scF/s2301.264/G"> <num value="G">(G)</num> <content>$100 for each location separate from the dealership at which the dealer does not offer motor vehicles for sale but performs warranty service work on vehicles the dealer is franchised and licensed to sell;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.264/3"> <num value="3">(3)</num> <content>$375 for a converter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.264/4"> <num value="4">(4)</num> <chapeau>for a vehicle lessor:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scF/s2301.264/A"> <num value="A">(A)</num> <content>$175, if the lessor leased 200 or fewer motor vehicles during the preceding calendar year;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scF/s2301.264/B"> <num value="B">(B)</num> <content>$275, if the lessor leased more than 200 but fewer than 401 motor vehicles during the preceding calendar year;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scF/s2301.264/C"> <num value="C">(C)</num> <content>$400, if the lessor leased more than 400 but fewer than 801 motor vehicles during the preceding calendar year;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scF/s2301.264/D"> <num value="D">(D)</num> <content>$500, if the lessor leased more than 800 but fewer than 1,201 motor vehicles during the preceding calendar year;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scF/s2301.264/E"> <num value="E">(E)</num> <content>$625, if the lessor leased more than 1,200 but fewer than 1,601 motor vehicles during the preceding calendar year; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scF/s2301.264/F"> <num value="F">(F)</num> <content>$750, if the lessor leased more than 1,600 motor vehicles during the preceding calendar year; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.264/5"> <num value="5">(5)</num> <content>$375 for a vehicle lease facilitator.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scF/s2301.264/b"> <num value="b">(b)</num> <content>A person who fails to apply for a license required under this chapter or fails to pay a fee within the required time must pay a penalty equal to 50 percent of the amount of the fee for each 30 days after the date the license is required or the fee is due.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scF/s2301.264/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 594 (S.B. 604), Sec. 2.15, eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scF/s2301.264/d"> <num value="d">(d)</num> <content>The department may refund a fee collected under this chapter that is not due or that exceeds the amount due.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scF/s2301.264/e"> <num value="e">(e)</num> <content>The fee for an amendment to a license under this chapter is $25.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scF/s2301.264/f"> <num value="f">(f)</num> <content>The fee for a duplicate license under this chapter is $50.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.612(a), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 732 (H.B. 2651), Sec. 2, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1290 (H.B. 2017), Sec. 9, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 10, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 594 (S.B. 604), Sec. 2.03, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 594 (S.B. 604), Sec. 2.15, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scF/s2301.265"> <num value="2301.265">Sec. 2301.265.</num> <heading>SERVICE OF PROCESS ON LICENSE HOLDER</heading> <content>Obtaining a license under this chapter constitutes doing business in this state. A license holder who fails to designate an agent for service of process is considered to have designated the secretary of state as the agent for receipt of service of process.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scF/s2301.266"> <num value="2301.266">Sec. 2301.266.</num> <heading>DUPLICATE LICENSE</heading> <chapeau>The board may:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.266/1"> <num value="1">(1)</num> <content>issue a duplicate license for any license the board issues;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.266/2"> <num value="2">(2)</num> <content>charge a fee for the issuance of a duplicate license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scF/s2301.266/3"> <num value="3">(3)</num> <content>adopt rules applicable to the issuance of a duplicate license.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.613(a), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2301/scG"> <num value="G">SUBCHAPTER G.</num> <heading>LICENSE EXPIRATION AND RENEWAL</heading> <section identifier="/us/tx/oc/t14/c2301/scG/s2301.301"> <num value="2301.301">Sec. 2301.301.</num> <heading>LICENSE TERM AND RENEWAL</heading> <subsection identifier="/us/tx/oc/t14/c2301/scG/s2301.301/a"> <num value="a">(a)</num> <content>Licenses issued under this chapter are valid for the period prescribed by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scG/s2301.301/b"> <num value="b">(b)</num> <content>The department may issue a license for a term of less than the period prescribed under Subsection (a) to coordinate the expiration dates of licenses held by a person that is required to obtain more than one license to perform activities under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scG/s2301.301/c"> <num value="c">(c)</num> <content>The board by rule may implement a system under which licenses expire on various dates during the year. For a year in which a license expiration date is changed, the fee for the license shall be prorated so that the license holder pays only that portion of the fee that is allocable to the number of months during which the license is valid. On renewal of the license on the new expiration date, the entire license renewal fee is payable.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scG/s2301.301/d"> <num value="d">(d)</num> <content>A license renewal may be administratively granted unless a protest is made to the board.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scG/s2301.301/e"> <num value="e">(e)</num> <content>If the board prescribes the term of a license under this chapter for a period other than one year, the board shall prorate the applicable annual fee required under this chapter as necessary to reflect the term of the license.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 732 (H.B. 2651), Sec. 3, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 732 (H.B. 2651), Sec. 4, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1290 (H.B. 2017), Sec. 10, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 11, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scG/s2301.302"> <num value="2301.302">Sec. 2301.302.</num> <heading>NOTICE OF LICENSE EXPIRATION</heading> <content>The department shall notify each person licensed under this chapter of the date of license expiration and the amount of the fee required for license renewal. The notice shall be sent at least 30 days before the date of license expiration.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1290 (H.B. 2017), Sec. 11, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scG/s2301.303"> <num value="2301.303">Sec. 2301.303.</num> <heading>RENEWAL OF DEALER'S LICENSE</heading> <content>A dealer shall renew the dealer's license on an application prescribed by the department. The department shall include in the renewal application a request for disclosure of material changes described by Section 2301.257.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 732 (H.B. 2651), Sec. 5, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 12, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scG/s2301.304"> <num value="2301.304">Sec. 2301.304.</num> <heading>PROCEDURE FOR RENEWAL OF CERTAIN LICENSES</heading> <content>The holder of a manufacturer's, distributor's, or converter's license may apply for a renewal of the license by complying with the application process specified by this chapter and board rule.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 594 (S.B. 604), Sec. 2.04, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2301/scH"> <num value="H">SUBCHAPTER H.</num> <heading>DEALERS</heading> <section identifier="/us/tx/oc/t14/c2301/scH/s2301.351"> <num value="2301.351">Sec. 2301.351.</num> <heading>GENERAL PROHIBITION</heading> <chapeau>A dealer may not:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scH/s2301.351/1"> <num value="1">(1)</num> <content>violate a board rule;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scH/s2301.351/2"> <num value="2">(2)</num> <content>aid or abet a person who violates this chapter, Chapter 503, Transportation Code, or a rule adopted under those chapters; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scH/s2301.351/3"> <num value="3">(3)</num> <content>use false, deceptive, or misleading advertising relating to the sale or lease of motor vehicles.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1290 (H.B. 2017), Sec. 12, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scH/s2301.352"> <num value="2301.352">Sec. 2301.352.</num> <heading>PROHIBITION: REQUIRING ADDITIONAL EQUIPMENT AFTER RETAIL SALE</heading> <content>A franchised dealer may not require as a condition of the sale and delivery of a new motor vehicle a retail purchaser of the vehicle to purchase special features, equipment, parts, or accessories that the purchaser did not order or desire and that were not already installed on the vehicle at the time of sale.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scH/s2301.353"> <num value="2301.353">Sec. 2301.353.</num> <heading>PROHIBITION: PERFORMANCE OF OBLIGATION UNDER AGREEMENT WITH MANUFACTURER</heading> <chapeau>A franchised dealer may not fail to perform an obligation placed on:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scH/s2301.353/1"> <num value="1">(1)</num> <content>the selling dealer in connection with the preparation and delivery of a new motor vehicle for retail sale as provided in the manufacturer's preparation and delivery agreements that are applicable to the vehicle; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scH/s2301.353/2"> <num value="2">(2)</num> <content>the dealer in connection with the manufacturer's warranty agreements.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 13, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scH/s2301.354"> <num value="2301.354">Sec. 2301.354.</num> <heading>USE OF SIGNS</heading> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.354/a"> <num value="a">(a)</num> <chapeau>A franchised dealer may not operate without appropriate signs that:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scH/s2301.354/1"> <num value="1">(1)</num> <content>are readily and easily visible to the public; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scH/s2301.354/2"> <num value="2">(2)</num> <content>identify the dealer's place of business and the products the dealer offers for sale.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.354/b"> <num value="b">(b)</num> <content>To the extent of a conflict between this section and another law, including an ordinance, this section prevails.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.354/c"> <num value="c">(c)</num> <chapeau>If a dispute arises under this section:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scH/s2301.354/1"> <num value="1">(1)</num> <content>the board has exclusive jurisdiction to determine whether a sign complies with this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scH/s2301.354/2"> <num value="2">(2)</num> <content>the board shall uphold an ordinance of a home-rule municipality and protect a franchised dealer from retribution by a manufacturer or distributor for complying with the ordinance.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scH/s2301.355"> <num value="2301.355">Sec. 2301.355.</num> <heading>USE OF MULTIPLE LOCATIONS</heading> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.355/a"> <num value="a">(a)</num> <content>A franchised dealer may conduct business at more than one location, except that the dealer may establish and maintain a separate location for the display and sale of new motor vehicles only if expressly authorized by the dealer's franchise and license.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.355/b"> <num value="b">(b)</num> <content>A franchised dealer must hold a separate license for each separate and distinct dealership as required by Section 2301.257.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scH/s2301.356"> <num value="2301.356">Sec. 2301.356.</num> <heading>NOTICE OF CERTAIN PROPOSED CHANGES</heading> <content>A licensed dealer shall promptly notify the board of any proposed change in its ownership, location, franchise, or any other matter the board by rule may require.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scH/s2301.357"> <num value="2301.357">Sec. 2301.357.</num> <heading>PROHIBITED FEE</heading> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.357/a"> <num value="a">(a)</num> <content>A franchised dealer may not directly or indirectly pay a fee to a vehicle lessor or a vehicle lease facilitator.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.357/b"> <num value="b">(b)</num> <content>For purposes of Subsection (a), an adjustment in the purchase price paid for the lease or leased vehicle is not a fee. This subsection does not authorize a fee for referring leases or prospective lessees.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scH/s2301.358"> <num value="2301.358">Sec. 2301.358.</num> <heading>VEHICLE SHOW OR EXHIBITION</heading> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.358/a"> <num value="a">(a)</num> <content>A person who holds a license issued under this chapter may not participate in a new motor vehicle show or exhibition unless the person provides the department with written notice before the date the show or exhibition opens.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.358/b"> <num value="b">(b)</num> <content>A person who holds a license issued under this chapter may not sell or offer for sale a new motor vehicle at a show or exhibition, but dealership personnel may be present to aid in showing and exhibiting new motor vehicles.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.358/c"> <num value="c">(c)</num> <chapeau>This section does not prohibit the sale of a towable recreational vehicle, motor home, ambulance, fire-fighting vehicle, or tow truck at a show or exhibition if:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scH/s2301.358/1"> <num value="1">(1)</num> <content>the department receives written notice of the show or exhibition before the date the show or exhibition opens; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scH/s2301.358/2"> <num value="2">(2)</num> <content>the sale is not otherwise prohibited by law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.358/d"> <num value="d">(d)</num> <content>A rule adopted by the board regulating the off-site display or sale of towable recreational vehicles must include a provision that authorizes the display and sale of towable recreational vehicles at a private event in a trade area that would not otherwise qualify for the private event under the application of general participation requirements for organized dealer shows and exhibitions.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 85, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1290 (H.B. 2017), Sec. 13, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 14, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 594 (S.B. 604), Sec. 2.05, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scH/s2301.359"> <num value="2301.359">Sec. 2301.359.</num> <heading>TRANSFER OF OWNERSHIP BY DEALER</heading> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.359/a"> <num value="a">(a)</num> <content>A dealer must notify the manufacturer or distributor of a vehicle the dealer is franchised to sell of the dealer's decision to assign, sell, or otherwise transfer a franchise or a controlling interest in the dealership to another person. The notice is the application by the dealer for approval by the manufacturer or distributor of the transfer.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.359/b"> <num value="b">(b)</num> <chapeau>Notice under Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scH/s2301.359/1"> <num value="1">(1)</num> <content>be in writing and include the prospective transferee's name, address, financial qualifications, and business experience; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scH/s2301.359/2"> <num value="2">(2)</num> <content>be sent by certified mail, return receipt requested.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.359/c"> <num value="c">(c)</num> <chapeau>The notice must be accompanied by:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scH/s2301.359/1"> <num value="1">(1)</num> <content>a copy of pertinent agreements regarding the proposed assignment, sale, or transfer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scH/s2301.359/2"> <num value="2">(2)</num> <content>completed application forms and related information generally used by the manufacturer or distributor in reviewing prospective dealers, if the forms are on file with the board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scH/s2301.359/3"> <num value="3">(3)</num> <content>the prospective transferee's written agreement to comply with the franchise to the extent that the franchise is not in conflict with this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.359/d"> <num value="d">(d)</num> <content>Not later than the 60th day after the date of receipt of a notice and application under this section, a manufacturer or distributor shall determine whether a dealer's prospective transferee is qualified and shall send a letter by certified mail, return receipt requested, informing the dealer of the approval or the unacceptability of the prospective transferee. If the prospective transferee is not acceptable, the manufacturer or distributor shall include a statement setting forth the material reasons for the rejection.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.359/e"> <num value="e">(e)</num> <content>A manufacturer or distributor may not unreasonably withhold approval of an application filed under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.359/f"> <num value="f">(f)</num> <content>An application filed under this section is approved unless rejected by the manufacturer or distributor in the manner provided by this section.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.359/g"> <num value="g">(g)</num> <chapeau>In determining whether to approve an application filed under Subsection (a), a manufacturer or distributor may consider:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scH/s2301.359/1"> <num value="1">(1)</num> <content>the prospective transferee's financial and operational performance as a franchised dealer, if the prospective transferee is or has been a franchised dealer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scH/s2301.359/2"> <num value="2">(2)</num> <content>the prospective transferee's moral character; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scH/s2301.359/3"> <num value="3">(3)</num> <content>the extent to which a prospective transferee satisfies any criteria developed by the manufacturer or distributor and made available to the prospective transferee, specifically to determine the business experience and financial qualifications of a prospective transferee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.359/h"> <num value="h">(h)</num> <content>A manufacturer or distributor may consider the criteria developed under Subsection (g)(3) only if the criteria are in writing, are reasonable, and are uniformly applied in similar situations.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.359/i"> <num value="i">(i)</num> <content>It is unreasonable for a manufacturer or distributor to reject a prospective transferee who is of good moral character and who satisfies the criteria developed under Subsection (g)(3).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 137 (S.B. 529), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scH/s2301.360"> <num value="2301.360">Sec. 2301.360.</num> <heading>REVIEW BY BOARD FOLLOWING DENIAL OF TRANSFER</heading> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.360/a"> <num value="a">(a)</num> <content>A dealer whose application is rejected under Section 2301.359 may file a protest with the board. A protest filed under this section is a contested case.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.360/b"> <num value="b">(b)</num> <content>In a protest under this section, the board must determine whether the rejection was reasonable under the criteria described by Section 2301.359. The burden is on the manufacturer or distributor to prove that the prospective transferee is not qualified under the criteria. The board shall enter an order holding that the prospective transferee either is qualified or is not qualified.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.360/c"> <num value="c">(c)</num> <content>If the board's order is that the prospective transferee is qualified, the dealer's franchise is amended to reflect the change in franchisee, and the manufacturer or distributor shall accept the transfer for all purposes.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.360/d"> <num value="d">(d)</num> <chapeau>If the board's order is that the prospective transferee is not qualified, the board may include in the order:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scH/s2301.360/1"> <num value="1">(1)</num> <content>specific reasons why the prospective transferee is not qualified; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scH/s2301.360/2"> <num value="2">(2)</num> <content>specific conditions under which the prospective transferee would be qualified.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.360/e"> <num value="e">(e)</num> <content>If the board's order that a prospective transferee is not qualified includes specific conditions under which the prospective transferee would be qualified, the board may retain jurisdiction of the dispute for a time certain to allow the dealer and prospective transferee to meet the conditions.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 684 (H.B. 2640), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scH/s2301.361"> <num value="2301.361">Sec. 2301.361.</num> <heading>INDEPENDENT MOBILITY MOTOR VEHICLE DEALER</heading> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.361/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other law or rule, an independent mobility motor vehicle dealer may:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scH/s2301.361/1"> <num value="1">(1)</num> <content>purchase or otherwise acquire a new motor vehicle with a lowered floor or frame or a raised roof and door to fit or equip the motor vehicle for retail sale as a mobility motor vehicle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scH/s2301.361/2"> <num value="2">(2)</num> <content>display a new mobility motor vehicle to a person with a disability to fit or equip the vehicle as a mobility motor vehicle for the person; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scH/s2301.361/3"> <num value="3">(3)</num> <content>sell or arrange for the sale and delivery of a new mobility motor vehicle to a purchaser at the independent mobility motor vehicle dealer's place of business if the transaction occurs through or by a franchised dealer of the motor vehicle's chassis line make.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.361/b"> <num value="b">(b)</num> <content>An independent mobility motor vehicle dealer who purchased or acquired a new motor vehicle from a franchised dealer to equip the vehicle as a mobility motor vehicle may not advertise the vehicle for sale until the vehicle is fitted or equipped as a mobility motor vehicle.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.361/c"> <num value="c">(c)</num> <content>An independent mobility motor vehicle dealer may not sell or offer to sell a new motor vehicle other than a new mobility motor vehicle.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 710 (H.B. 2216), Sec. 2, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scH/s2301.362"> <num value="2301.362">Sec. 2301.362.</num> <heading>OFFSITE SALES</heading> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.362/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsections (b) and (c) and Sections 2301.358(c) and (d), a dealer may only sell or offer to sell a motor vehicle from an established and permanent place of business:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scH/s2301.362/1"> <num value="1">(1)</num> <content>that is approved by the division; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scH/s2301.362/2"> <num value="2">(2)</num> <content>for which a general distinguishing number has been issued.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.362/b"> <num value="b">(b)</num> <content>A dealer may sell or offer to sell a motor vehicle online through an advertisement on the Internet to a buyer who never personally appears at the dealer's established and permanent place of business.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.362/c"> <num value="c">(c)</num> <content>A dealer may sell, offer to sell, including by consignment, or exchange at a public auction an antique motor vehicle that is at least 25 years of age or a special interest vehicle that is at least 12 years of age or that has been the subject of a retail sale.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scH/s2301.362/d"> <num value="d">(d)</num> <content>For purposes of this section, "special interest vehicle" has the meaning assigned by Section 683.077, Transportation Code.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1363 (H.B. 2559), Sec. 1, eff. June 15, 2007. Renumbered from Occupations Code, Section 2301.361 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(74), eff. September 1, 2009. Amended by: Acts 2015, 84th Leg., R.S., Ch. 777 (H.B. 2481), Sec. 14, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scH/s2301.363"> <num value="2301.363">Sec. 2301.363.</num> <heading>REQUIRED NOTICE</heading> <content>A dealer that sells or exchanges a motor home or a towable recreational vehicle subject to inspection under Chapter 548, Transportation Code, shall notify the buyer in writing at the time of the sale or exchange that the motor vehicle is subject to inspection requirements.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 717 (H.B. 2918), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2301/scI"> <num value="I">SUBCHAPTER I.</num> <heading>WARRANTIES: REIMBURSEMENT OF DEALER</heading> <section identifier="/us/tx/oc/t14/c2301/scI/s2301.401"> <num value="2301.401">Sec. 2301.401.</num> <heading>WARRANTY, PREPARATION, AND DELIVERY REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t14/c2301/scI/s2301.401/a"> <num value="a">(a)</num> <chapeau>On request, a manufacturer or distributor shall provide to the department a copy of the current requirements the manufacturer or distributor imposes on its dealers with respect to the dealer's:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scI/s2301.401/1"> <num value="1">(1)</num> <content>duties under the manufacturer's or distributor's warranty; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scI/s2301.401/2"> <num value="2">(2)</num> <content>vehicle preparation and delivery obligations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scI/s2301.401/b"> <num value="b">(b)</num> <content>Warranty or preparation and delivery requirements placed on a dealer by a manufacturer are not enforceable unless the requirements are reasonable.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1290 (H.B. 2017), Sec. 14, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 15, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scI/s2301.402"> <num value="2301.402">Sec. 2301.402.</num> <heading>RATE OF COMPENSATION</heading> <subsection identifier="/us/tx/oc/t14/c2301/scI/s2301.402/a"> <num value="a">(a)</num> <content>A manufacturer or distributor shall fairly and adequately compensate its dealers for warranty work.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scI/s2301.402/b"> <num value="b">(b)</num> <content>A manufacturer or distributor may not pay or reimburse a dealer an amount of money for warranty work that is less than the amount the dealer charges a retail customer for similar nonwarranty work.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scI/s2301.402/c"> <num value="c">(c)</num> <chapeau>In computing the amount of money a dealer charges a retail customer under Subsection (b), the manufacturer or distributor shall use the greater of:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scI/s2301.402/1"> <num value="1">(1)</num> <content>the average labor rate charged during the preceding six months by the dealer on 100 sequential nonwarranty repair orders, exclusive of routine maintenance; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scI/s2301.402/2"> <num value="2">(2)</num> <content>the average labor rate charged for 90 consecutive days during the preceding six months by the dealer for nonwarranty repairs, exclusive of routine maintenance.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scI/s2301.403"> <num value="2301.403">Sec. 2301.403.</num> <heading>ADJUSTMENT OF WARRANTY LABOR RATE</heading> <subsection identifier="/us/tx/oc/t14/c2301/scI/s2301.403/a"> <num value="a">(a)</num> <content>A dealer may request an adjustment in the dealer's warranty labor rate. The request must be sent to the manufacturer or distributor by certified mail, return receipt requested, and must state the requested rate and include information reasonably necessary to enable the manufacturer or distributor to adequately evaluate the request.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scI/s2301.403/b"> <num value="b">(b)</num> <content>Not later than the 60th day after the date of receipt of a request under this section, the manufacturer or distributor shall provide written notice to the requesting dealer of the approval or disapproval of the request. If the request is disapproved, the manufacturer or distributor shall state the reasons for the disapproval.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scI/s2301.403/c"> <num value="c">(c)</num> <chapeau>A requesting dealer may file a protest with the board if the manufacturer or distributor:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scI/s2301.403/1"> <num value="1">(1)</num> <content>disapproves the request; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scI/s2301.403/2"> <num value="2">(2)</num> <content>fails to respond within the time required by this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scI/s2301.403/d"> <num value="d">(d)</num> <content>After a protest is filed, the board may uphold the manufacturer's or distributor's decision only if the manufacturer or distributor proves by a preponderance of the evidence that the disapproval of the request or failure to respond was reasonable.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scI/s2301.403/e"> <num value="e">(e)</num> <content>If the board does not determine that the disapproval of the request or failure to respond was reasonable, the board shall order the requested rate into effect as of the 60th day after the receipt of the request by the manufacturer or distributor.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scI/s2301.403/f"> <num value="f">(f)</num> <content>Except by agreement of the parties, a warranty labor rate established under this subchapter may not be adjusted more often than once a year.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scI/s2301.404"> <num value="2301.404">Sec. 2301.404.</num> <heading>TIME FOR PAYMENT</heading> <subsection identifier="/us/tx/oc/t14/c2301/scI/s2301.404/a"> <num value="a">(a)</num> <content>A manufacturer or distributor shall pay a dealer's claim for reimbursement for warranty work or dealer preparation and delivery work not later than the 30th day after the date of approval of the claim.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scI/s2301.404/b"> <num value="b">(b)</num> <content>A claim that is not disapproved before the 31st day after the date of receipt is considered approved.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scI/s2301.404/c"> <num value="c">(c)</num> <content>If a claim is disapproved, the manufacturer or distributor shall provide the dealer written notice of the reasons for the disapproval.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scI/s2301.405"> <num value="2301.405">Sec. 2301.405.</num> <heading>CHARGE BACK TO DEALER</heading> <subsection identifier="/us/tx/oc/t14/c2301/scI/s2301.405/a"> <num value="a">(a)</num> <chapeau>A manufacturer or distributor may not charge back to a dealer money paid by the manufacturer or distributor to satisfy a claim approved and paid under this subchapter unless the manufacturer or distributor shows that:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scI/s2301.405/1"> <num value="1">(1)</num> <content>the claim was false or fraudulent;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scI/s2301.405/2"> <num value="2">(2)</num> <content>repair work was not properly performed or was unnecessary to correct a defective condition; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scI/s2301.405/3"> <num value="3">(3)</num> <content>the dealer who made the claim failed to substantiate the claim as provided by the manufacturer's or distributor's requirements that were enforceable under Section 2301.401 at the time the claim was filed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scI/s2301.405/b"> <num value="b">(b)</num> <content>A manufacturer or distributor may not audit a claim filed under this subchapter after the first anniversary of the date the claim is submitted unless the manufacturer or distributor has reasonable grounds to suspect that the claim was fraudulent.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scI/s2301.406"> <num value="2301.406">Sec. 2301.406.</num> <heading>PROHIBITED REQUIREMENTS FOR PAYMENT</heading> <content>A manufacturer or distributor may not require, as a prerequisite to the payment of a claim for reimbursement, that a dealer file a statement of actual time spent in performance of labor, unless actual time is the basis for reimbursement.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2301/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>MANUFACTURERS, DISTRIBUTORS, AND REPRESENTATIVES</heading> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.451"> <num value="2301.451">Sec. 2301.451.</num> <heading>PROHIBITION: ITEMS NOT ORDERED</heading> <content>A manufacturer, distributor, or representative may not require or attempt to require a franchised dealer to order, accept delivery of, or pay anything of value, directly or indirectly, for a motor vehicle or an appliance, part, accessory, or any other commodity unless the dealer voluntarily ordered or contracted for the item.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.452"> <num value="2301.452">Sec. 2301.452.</num> <heading>DELIVERY OF MOTOR VEHICLE OR PART</heading> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.452/a"> <num value="a">(a)</num> <content>A manufacturer, distributor, or representative shall deliver in a reasonable quantity and within a reasonable time to a franchised dealer who holds a franchise for a motor vehicle sold or distributed by the manufacturer, distributor, or representative any new motor vehicle or part or accessory for a new motor vehicle as covered by the franchise if the vehicle, part, or accessory is publicly advertised as being available for delivery or is actually being delivered.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.452/b"> <num value="b">(b)</num> <chapeau>This section does not apply to a delivery prevented by:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.452/1"> <num value="1">(1)</num> <content>an act of God;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.452/2"> <num value="2">(2)</num> <content>a work stoppage or delay because of a strike or labor dispute;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.452/3"> <num value="3">(3)</num> <content>a freight embargo; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.452/4"> <num value="4">(4)</num> <content>another cause beyond the control of the manufacturer, distributor, or representative.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.453"> <num value="2301.453">Sec. 2301.453.</num> <heading>TERMINATION OR DISCONTINUANCE OF FRANCHISE</heading> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.453/a"> <num value="a">(a)</num> <chapeau>Notwithstanding the terms of any franchise, a manufacturer, distributor, or representative may not terminate or discontinue a franchise with a franchised dealer or directly or indirectly force or attempt to force a franchised dealer to relocate or discontinue a line-make or parts or products related to that line-make unless the manufacturer, distributor, or representative provides notice of the termination or discontinuance as required by Subsection (c) and:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.453/1"> <num value="1">(1)</num> <content>the manufacturer, distributor, or representative receives the dealer's informed written consent;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.453/2"> <num value="2">(2)</num> <content>the appropriate time for the dealer to file a protest under Subsection (e) has expired; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.453/3"> <num value="3">(3)</num> <content>the board makes a determination of good cause under Subsection (g).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.453/b"> <num value="b">(b)</num> <chapeau>A termination or discontinuance to which this section applies includes a termination or discontinuance of a franchise that results from a change by a manufacturer, distributor, or representative of its:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.453/1"> <num value="1">(1)</num> <content>distributor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.453/2"> <num value="2">(2)</num> <content>method of distribution of its products in this state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.453/3"> <num value="3">(3)</num> <content>business structure or ownership.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.453/c"> <num value="c">(c)</num> <chapeau>Except as provided by Subsection (d), the manufacturer, distributor, or representative must provide written notice by registered or certified mail to the dealer and the board stating the specific grounds for the termination or discontinuance. The notice must:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.453/1"> <num value="1">(1)</num> <content>be received not later than the 60th day before the effective date of the termination or discontinuance; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.453/2"> <num value="2">(2)</num> <content>contain on its first page a conspicuous statement that reads: "NOTICE TO DEALER: YOU MAY BE ENTITLED TO FILE A PROTEST WITH THE TEXAS DEPARTMENT OF MOTOR VEHICLES IN AUSTIN, TEXAS, AND HAVE A HEARING IN WHICH YOU MAY PROTEST THE PROPOSED TERMINATION OR DISCONTINUANCE OF YOUR FRANCHISE UNDER THE TERMS OF CHAPTER 2301, OCCUPATIONS CODE, IF YOU OPPOSE THIS ACTION."</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.453/d"> <num value="d">(d)</num> <chapeau>Notice may be provided not later than the 15th day before the effective date of termination or discontinuance if a licensed dealer fails to conduct its customary sales and service operations during its customary business hours for seven consecutive business days. This subsection does not apply if the failure is caused by:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.453/1"> <num value="1">(1)</num> <content>an act of God;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.453/2"> <num value="2">(2)</num> <content>a work stoppage or delay because of a strike or labor dispute;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.453/3"> <num value="3">(3)</num> <content>an order of the board; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.453/4"> <num value="4">(4)</num> <content>another cause beyond the control of the dealer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.453/e"> <num value="e">(e)</num> <chapeau>A franchised dealer may file a protest with the board of the termination or discontinuance not later than the latter of:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.453/1"> <num value="1">(1)</num> <content>the 60th day after the date of the receipt of the notice of termination or discontinuance; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.453/2"> <num value="2">(2)</num> <content>the time specified in the notice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.453/f"> <num value="f">(f)</num> <chapeau>After a timely protest is filed under Subsection (e), the board shall notify the party seeking the termination or discontinuance that:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.453/1"> <num value="1">(1)</num> <content>a timely protest has been filed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.453/2"> <num value="2">(2)</num> <content>a hearing is required under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.453/3"> <num value="3">(3)</num> <content>the party may not terminate or discontinue the franchise until the board issues its final order or decision.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.453/g"> <num value="g">(g)</num> <content>After a hearing, the board shall determine whether the party seeking the termination or discontinuance has established by a preponderance of the evidence that there is good cause for the proposed termination or discontinuance.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.453/h"> <num value="h">(h)</num> <content>If a franchise is terminated or discontinued, the manufacturer, distributor, or representative shall establish another franchise in the same line-make within a reasonable time unless it is shown to the board by a preponderance of the evidence that the community or trade area cannot reasonably support such a dealership. If this showing is made, a license may not be issued for a franchised dealer in the same area until a change in circumstances is established.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.453/i"> <num value="i">(i)</num> <content>A manufacturer that changes its distributor or the method of distribution of its products in this state in a manner that results in unlawful termination or discontinuance of a franchise without good cause may not directly or indirectly distribute its products in this state.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.614, eff. Sept. 1, 2003. Amended by: Acts 2021, 87th Leg., R.S., Ch. 276 (H.B. 3514), Sec. 3, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.454"> <num value="2301.454">Sec. 2301.454.</num> <heading>MODIFICATION OR REPLACEMENT OF FRANCHISE</heading> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.454/a"> <num value="a">(a)</num> <chapeau>Notwithstanding the terms of any franchise, a manufacturer, distributor, or representative may not modify or replace a franchise if the modification or replacement would adversely affect to a substantial degree the dealer's sales, investment, or obligations to provide service to the public, unless:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.454/1"> <num value="1">(1)</num> <content>the manufacturer, distributor, or representative provides written notice by registered or certified mail to each affected dealer and the department of the modification or replacement; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.454/2"> <num value="2">(2)</num> <content>if a protest is filed under this section, the board approves the modification or replacement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.454/b"> <num value="b">(b)</num> <chapeau>The notice required by Subsection (a)(1) must:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.454/1"> <num value="1">(1)</num> <content>be given not later than the 60th day before the date of the modification or replacement; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.454/2"> <num value="2">(2)</num> <content>contain on its first page a conspicuous statement that reads: "NOTICE TO DEALER: YOU MAY BE ENTITLED TO FILE A PROTEST WITH THE TEXAS DEPARTMENT OF MOTOR VEHICLES IN AUSTIN, TEXAS, AND HAVE A HEARING IN WHICH YOU MAY PROTEST THE PROPOSED MODIFICATION OR REPLACEMENT OF YOUR FRANCHISE UNDER THE TERMS OF CHAPTER 2301, OCCUPATIONS CODE, IF YOU OPPOSE THIS ACTION."</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.454/c"> <num value="c">(c)</num> <chapeau>A franchised dealer may file a protest with the board of the modification or replacement not later than the latter of:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.454/1"> <num value="1">(1)</num> <content>the 60th day after the date of the receipt of the notice; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.454/2"> <num value="2">(2)</num> <content>the time specified in the notice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.454/d"> <num value="d">(d)</num> <content>After a protest is filed, the board shall determine whether the manufacturer, distributor, or representative has established by a preponderance of the evidence that there is good cause for the proposed modification or replacement. The prior franchise continues in effect until the board resolves the protest.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.615, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1290 (H.B. 2017), Sec. 15, eff. September 1, 2011. Acts 2021, 87th Leg., R.S., Ch. 276 (H.B. 3514), Sec. 4, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.455"> <num value="2301.455">Sec. 2301.455.</num> <heading>DETERMINATION OF GOOD CAUSE FOR TERMINATION, DISCONTINUANCE, MODIFICATION, OR REPLACEMENT</heading> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.455/a"> <num value="a">(a)</num> <chapeau>Notwithstanding the terms of any franchise, in determining whether good cause has been established under Section 2301.453 or 2301.454, the board shall consider all existing circumstances, including:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.455/1"> <num value="1">(1)</num> <content>the dealer's sales in relation to the sales in the market;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.455/2"> <num value="2">(2)</num> <content>the dealer's investment and obligations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.455/3"> <num value="3">(3)</num> <content>injury or benefit to the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.455/4"> <num value="4">(4)</num> <content>the adequacy of the dealer's service facilities, equipment, parts, and personnel in relation to those of other dealers of new motor vehicles of the same line-make;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.455/5"> <num value="5">(5)</num> <content>whether warranties are being honored by the dealer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.455/6"> <num value="6">(6)</num> <content>the parties' compliance with the franchise, except to the extent that the franchise conflicts with this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.455/7"> <num value="7">(7)</num> <content>the enforceability of the franchise from a public policy standpoint, including issues of the reasonableness of the franchise's terms, oppression, adhesion, and the parties' relative bargaining power.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.455/b"> <num value="b">(b)</num> <content>The desire of a manufacturer, distributor, or representative for market penetration does not by itself constitute good cause.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.456"> <num value="2301.456">Sec. 2301.456.</num> <heading>USE OF ADVERTISING</heading> <chapeau>A manufacturer, distributor, or representative may not:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.456/1"> <num value="1">(1)</num> <content>use any false, deceptive, or misleading advertising; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.456/2"> <num value="2">(2)</num> <content>notwithstanding the terms of any franchise, require that a franchised dealer join, contribute to, or affiliate with, directly or indirectly, any advertising association.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.457"> <num value="2301.457">Sec. 2301.457.</num> <heading>PROHIBITION: CHANGE OF FRANCHISED DEALER'S CAPITAL STRUCTURE</heading> <chapeau>Notwithstanding the terms of any franchise, a manufacturer, distributor, or representative may not prevent a franchised dealer who meets reasonable capital requirements from reasonably changing:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.457/1"> <num value="1">(1)</num> <content>the capital structure of the dealership; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.457/2"> <num value="2">(2)</num> <content>the means by or through which the dealer finances the operation of the dealership.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.458"> <num value="2301.458">Sec. 2301.458.</num> <heading>PROHIBITION: CHANGE IN DEALER OWNERSHIP</heading> <chapeau>Notwithstanding the terms of any franchise, except as provided by Section 2301.359 or 2301.360, a manufacturer, distributor, or representative may not fail to give effect to or attempt to prevent the sale or transfer of:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.458/1"> <num value="1">(1)</num> <content>a dealer, dealership, or franchise;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.458/2"> <num value="2">(2)</num> <content>an interest in a dealer, dealership, or franchise; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.458/3"> <num value="3">(3)</num> <content>the management of a dealer, dealership, or franchise.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.459"> <num value="2301.459">Sec. 2301.459.</num> <heading>PROHIBITION: USE OF PROMISSORY NOTE, SECURITY AGREEMENT, OR INSURANCE POLICY</heading> <chapeau>Notwithstanding the terms of any franchise, a manufacturer, distributor, or representative may not require or attempt to require that a franchised dealer assign to or act as an agent for a manufacturer, distributor, or representative to secure:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.459/1"> <num value="1">(1)</num> <content>a promissory note or security agreement given in connection with the sale or purchase of a new motor vehicle; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.459/2"> <num value="2">(2)</num> <content>an insurance policy on or having to do with the operation of a vehicle that is sold.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.460"> <num value="2301.460">Sec. 2301.460.</num> <heading>WARRANTY, PREPARATION, OR DELIVERY AGREEMENT OBLIGATIONS</heading> <content>Notwithstanding the terms of any franchise, a manufacturer, distributor, or representative may not, after a complaint and a hearing, fail or refuse to perform an obligation placed on the manufacturer in connection with the preparation, delivery, and warranty of a new motor vehicle as provided in the manufacturer's warranty, preparation, and delivery agreements.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.616, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 16, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.461"> <num value="2301.461">Sec. 2301.461.</num> <heading>LIABILITY OF FRANCHISED DEALER</heading> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.461/a"> <num value="a">(a)</num> <content>Notwithstanding the terms of any franchise or any other law, a franchised dealer's preparation, delivery, and warranty obligations are the dealer's sole responsibility for product liability as between the dealer and a manufacturer or distributor.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.461/b"> <num value="b">(b)</num> <chapeau>Notwithstanding the terms of any franchise or any other law, a manufacturer or distributor shall reimburse the dealer for any loss incurred by the dealer, including legal fees, court costs, and damages, as a result of the dealer having been named a party in a product liability action, except for a loss caused by the dealer's:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.461/1"> <num value="1">(1)</num> <content>failure to comply with an obligation described by Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.461/2"> <num value="2">(2)</num> <content>negligence or intentional misconduct; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.461/3"> <num value="3">(3)</num> <content>modification of a product without the authorization of the manufacturer or distributor.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.617, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 17, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.462"> <num value="2301.462">Sec. 2301.462.</num> <heading>SUCCESSION FOLLOWING DEATH OF FRANCHISED DEALER</heading> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.462/a"> <num value="a">(a)</num> <chapeau>Notwithstanding the terms of any franchise, except as provided by Subsection (b), a manufacturer, distributor, or representative shall honor the succession to a dealership by a legal heir or devisee under:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.462/1"> <num value="1">(1)</num> <content>the will of a franchised dealer; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.462/2"> <num value="2">(2)</num> <content>the laws of descent and distribution of this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.462/b"> <num value="b">(b)</num> <content>Notwithstanding the terms of any franchise, a manufacturer, distributor, or representative may refuse to honor a succession if, after notice and hearing, it is shown to the board that the result of the succession will be detrimental to the public interest and to the representation of the manufacturer or distributor.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.462/c"> <num value="c">(c)</num> <content>This section does not prevent a franchised dealer, during the dealer's lifetime, from designating any person as a successor dealer by a written instrument filed with the manufacturer or distributor.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.618, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.463"> <num value="2301.463">Sec. 2301.463.</num> <heading>PROHIBITION: PAYMENT OF REBATE BY FRANCHISED DEALER</heading> <content>Notwithstanding the terms of any franchise, a manufacturer, distributor, or representative may not require a franchised dealer to directly or indirectly pay or assume any part of a refund, rebate, discount, or other financial adjustment made by the manufacturer, distributor, or representative to, or in favor of, a customer of the dealer, unless the dealer voluntarily agrees.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.464"> <num value="2301.464">Sec. 2301.464.</num> <heading>RELOCATION OF FRANCHISE</heading> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.464/a"> <num value="a">(a)</num> <chapeau>Not later than the 60th day before the date a franchised dealer proposes to begin the relocation of a dealership, the dealer must provide written notice of the dealer's intent to relocate to the dealer's manufacturer, distributor, or representative. The notice must be sent by certified mail, return receipt requested. Notwithstanding the terms of any franchise, a manufacturer, distributor, or representative may not deny or withhold approval of a written application to relocate a franchise unless:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.464/1"> <num value="1">(1)</num> <content>the applicant receives written notice of the denial or withholding of approval not later than the 60th day after the date the application is received; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.464/2"> <num value="2">(2)</num> <content>if the applicant files a protest with the board, the board makes a determination of reasonable grounds under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.464/b"> <num value="b">(b)</num> <content>An application under Subsection (a) to relocate a franchise must contain information reasonably necessary to enable a manufacturer or distributor to adequately evaluate the application.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.464/c"> <num value="c">(c)</num> <content>If the applicant files a protest under Subsection (a)(2), the board shall hold a hearing. After the hearing, the board shall determine whether the manufacturer or distributor has established by a preponderance of the evidence that the grounds for the denial or withholding of approval of the relocation are reasonable.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.619, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 684 (H.B. 2640), Sec. 3, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.465"> <num value="2301.465">Sec. 2301.465.</num> <heading>PAYMENT TO FRANCHISED DEALER FOLLOWING TERMINATION OF FRANCHISE</heading> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/1"> <num value="1">(1)</num> <chapeau>"Net cost" means the franchised dealer cost for a new, unsold, undamaged, and complete motor vehicle in a dealer's inventory:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/A"> <num value="A">(A)</num> <content>plus any charges by the manufacturer, distributor, or representative for distribution, delivery, and taxes; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/B"> <num value="B">(B)</num> <content>less all allowances paid to the franchised dealer by the manufacturer, distributor, or representative.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/2"> <num value="2">(2)</num> <content>"Net discount value" is the net cost multiplied by the total mileage, exclusive of mileage placed on the motor vehicle before it was delivered to the dealer, divided by 100,000.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/b"> <num value="b">(b)</num> <chapeau>Notwithstanding the terms of any franchise, after the termination of a franchise, a manufacturer, distributor, or representative shall pay to a franchised dealer or any lienholder, in accordance with the interest of each, the following amounts:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/1"> <num value="1">(1)</num> <content>the dealer cost of each new motor vehicle in the dealer's inventory with mileage of 5,000 miles or less, exclusive of mileage placed on the vehicle before it was delivered to the dealer, reduced by the net discount value of each vehicle, except that if a vehicle cannot be reduced by the net discount value, the manufacturer or distributor shall pay the dealer the net cost of the vehicle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/2"> <num value="2">(2)</num> <chapeau>the dealer cost of each new, unused, undamaged, and unsold part or accessory that:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/A"> <num value="A">(A)</num> <content>is in the current parts catalogue and is still in the original, resalable merchandising package and in an unbroken lot, except in the case of sheet metal, a comparable substitute for the original package may be used; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/B"> <num value="B">(B)</num> <content>was purchased by the dealer either directly from the manufacturer or distributor or from an outgoing authorized dealer as a part of the dealer's initial inventory;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/3"> <num value="3">(3)</num> <content>the fair market value of each undamaged sign owned by the dealer that bears a trademark or tradename used or claimed by the manufacturer, distributor, or representative and that was purchased from or at the request of the manufacturer, distributor, or representative;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/4"> <num value="4">(4)</num> <chapeau>the fair market value of all special tools, data processing equipment, and automotive service equipment owned by the dealer that:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/A"> <num value="A">(A)</num> <content>were recommended in writing and designated as special tools and equipment;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/B"> <num value="B">(B)</num> <content>were purchased from or at the request of the manufacturer, distributor, or representative; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/C"> <num value="C">(C)</num> <content>are in usable and good condition except for reasonable wear and tear;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/5"> <num value="5">(5)</num> <content>the cost of transporting, handling, packing, storing, and loading any property subject to repurchase under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/6"> <num value="6">(6)</num> <content>the depreciated value of computer software that was recommended and required in writing by the manufacturer, distributor, or representative.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/c"> <num value="c">(c)</num> <chapeau>An amount described by Subsection (b) is due:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/1"> <num value="1">(1)</num> <content>for property described by Subsection (b)(1), not later than the 60th day after the date a franchise is terminated; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/2"> <num value="2">(2)</num> <content>for all other property described by Subsection (b), not later than the 90th day after the date a franchise is terminated.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/d"> <num value="d">(d)</num> <content>As a condition of payment, a franchised dealer must comply with reasonable requirements provided by the franchise regarding the return of inventory.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/e"> <num value="e">(e)</num> <chapeau>A manufacturer or distributor shall reimburse a franchised dealer for the dealer's cost for storing any property covered by this section:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/1"> <num value="1">(1)</num> <content>beginning on the 91st day after the date the franchise is terminated; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/2"> <num value="2">(2)</num> <content>before the date described by Subdivision (1) if the dealer notifies the manufacturer or distributor of the commencement of storage charges within that period.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/f"> <num value="f">(f)</num> <content>On receipt of notice under Subsection (e)(2), a manufacturer or distributor may immediately take possession of the property by repurchase under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/g"> <num value="g">(g)</num> <chapeau>A manufacturer, distributor, or representative who fails to pay an amount within the time required by this section or at the time the dealer and any lienholder proffer good title before the time required for payment, is liable to the dealer for:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/1"> <num value="1">(1)</num> <content>the dealer cost, fair market value, or current price of the inventory, whichever amount is highest;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/2"> <num value="2">(2)</num> <content>interest on the amount due computed at the rate applicable to a judgment of a court; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/3"> <num value="3">(3)</num> <content>reasonable attorney's fees and costs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/h"> <num value="h">(h)</num> <chapeau>Notwithstanding any other law, this section does not require a manufacturer, distributor, or representative to repurchase a motor vehicle that:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/1"> <num value="1">(1)</num> <content>at the time of termination of the franchise had been in the dealer's inventory for at least 24 months after the date the dealer took delivery of the vehicle; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/2"> <num value="2">(2)</num> <content>the dealer purchased not more than 30 days before the date of termination of the franchise solely in anticipation of the termination and, in the ordinary course of business, would not have purchased.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.465/i"> <num value="i">(i)</num> <content>For purposes of this section, a sale of the assets or stock of a dealership to a buyer who continues the operation of the dealership is not a termination of a franchise.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.620(a), (b), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 684 (H.B. 2640), Sec. 4, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 137 (S.B. 529), Sec. 3, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.4651"> <num value="2301.4651">Sec. 2301.4651.</num> <heading>ADDITIONAL PAYMENT TO FRANCHISED DEALER IN CERTAIN SITUATIONS</heading> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.4651/a"> <num value="a">(a)</num> <chapeau>This section applies to a manufacturer, distributor, or representative that terminates or discontinues a franchise by:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.4651/1"> <num value="1">(1)</num> <content>discontinuing a line-make;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.4651/2"> <num value="2">(2)</num> <content>ceasing to do business in this state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.4651/3"> <num value="3">(3)</num> <content>changing the distributor or method of distribution of its products in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.4651/b"> <num value="b">(b)</num> <chapeau>In addition to the duties placed on a manufacturer, distributor, or representative by Section 2301.465, a manufacturer, distributor, or representative to whom this section applies shall pay to the franchised dealer the following amounts as applicable:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.4651/1"> <num value="1">(1)</num> <chapeau>either:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.4651/A"> <num value="A">(A)</num> <content>the dealer's construction costs for a new dealership completed in the two years preceding the date of the termination or discontinuance described by Subsection (a); or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.4651/B"> <num value="B">(B)</num> <content>if the dealer does not have any costs described by Paragraph (A), the fair monthly rental value of the dealership payable in cash each month beginning on the first day of the first month following the date of the termination or discontinuance described by Subsection (a) and ending on the earlier of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.4651/i"> <num value="i">(i)</num> <chapeau>the first anniversary of the termination or discontinuance date; or</chapeau> <clause identifier="/us/tx/oc/t14/c2301/scJ/s2301.4651/ii"> <num value="ii">(ii)</num> <content>the date on which the dealer no longer owns the dealership;</content> </clause> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.4651/2"> <num value="2">(2)</num> <content>the dealer's costs for upgrading or substantially altering a dealership if the upgrades or alterations were completed or added in the two years preceding the date of the termination or discontinuance described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.4651/3"> <num value="3">(3)</num> <chapeau>an amount equal to the value of the goodwill associated with the franchise as it existed on the day before the earlier of:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.4651/A"> <num value="A">(A)</num> <content>the date of the termination or discontinuance described by Subsection (a); or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.4651/B"> <num value="B">(B)</num> <content>the date on which the manufacturer, distributor, or representative announced its intention to terminate or discontinue the franchise in a manner described by Subsection (a).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.4651/c"> <num value="c">(c)</num> <chapeau>A franchised dealer receiving money under Subsection (b)(1)(B) shall:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.4651/1"> <num value="1">(1)</num> <content>make a reasonable effort to earn income from a dealership after a termination or discontinuance described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.4651/2"> <num value="2">(2)</num> <content>inform the manufacturer, distributor, or representative of the dealer's efforts under Subdivision (1) and of any income earned from the dealership.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.4651/d"> <num value="d">(d)</num> <content>The amounts to be paid under Subsection (b)(1) or (2) to the dealer by a manufacturer, distributor, or representative shall be based on the percentage of the total square footage of the dealership attributable to sales, service, and parts suggested by a manufacturer or distributor and allocated to the franchise being terminated or discontinued at the time of the termination or discontinuance.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.4651/e"> <num value="e">(e)</num> <content>A franchised dealer receiving money under Subsection (b)(1) or (2) shall mitigate damages by listing the dealership for lease or sublease with a real estate broker licensed under Chapter 1101 not later than the 30th day after the effective date of the termination or discontinuance described by Subsection (a) and shall reasonably cooperate with the broker in the performance of the broker's duties.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.4651/f"> <num value="f">(f)</num> <content>A manufacturer, distributor, or representative may reduce the amount of a payment made to a franchised dealer under Subsection (b)(1)(B) by the amount of any income earned by the dealer from the dealership during the month preceding the payment.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.4651/g"> <num value="g">(g)</num> <content>The manufacturer, distributor, or representative, as appropriate, shall pay any amount described by Subsection (b)(1)(A), (b)(2), or (b)(3) not later than the 90th day after the date of the termination or discontinuance described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.4651/h"> <num value="h">(h)</num> <content>An amount payable under Subsection (b)(1)(A) or (b)(2) does not include any tax depreciation benefit received by the franchised dealer or any amount previously paid to the franchised dealer by the manufacturer, distributor, or representative to subsidize the costs incurred by the dealer in performing the activities described by Subsection (b)(1)(A) or (b)(2).</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 137 (S.B. 529), Sec. 4, eff. September 1, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 18, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.466"> <num value="2301.466">Sec. 2301.466.</num> <heading>ARBITRATION</heading> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.466/a"> <num value="a">(a)</num> <content>Notwithstanding the terms of any franchise, a manufacturer, distributor, or representative may not require a franchised dealer to submit to arbitration on any issue unless the dealer and the manufacturer, distributor, or representative and their respective counsel agree to the arbitration after a controversy arises.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.466/b"> <num value="b">(b)</num> <content>An arbitrator shall apply this chapter in resolving a controversy. Either party may appeal to the board a decision of an arbitrator on the ground that the arbitrator failed to apply this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.467"> <num value="2301.467">Sec. 2301.467.</num> <heading>PROHIBITIONS: SALES STANDARDS, RELOCATIONS, FACILITY CHANGES, PURCHASE OF EQUIPMENT</heading> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.467/a"> <num value="a">(a)</num> <chapeau>Notwithstanding the terms of any franchise, a manufacturer, distributor, or representative may not:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.467/1"> <num value="1">(1)</num> <content>require adherence to unreasonable sales or service standards; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.467/2"> <num value="2">(2)</num> <content>unreasonably require a franchised dealer to purchase special tools or equipment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.467/b"> <num value="b">(b)</num> <content>Notwithstanding the terms of any franchise, a manufacturer, distributor, or representative may not unreasonably require a franchised dealer to relocate, or to replace or substantially change, alter, or remodel the dealer's facilities. Except as provided by Subsections (b-1) and (b-2), an act is reasonable if it is justifiable in light of current and reasonably foreseeable projections of economic conditions, financial expectations, and the market for new motor vehicles in the relevant market area.</content> <continuation>(b-1) Except as necessary to comply with health or safety laws or to comply with technology requirements necessary to sell or service a line-make, it is unreasonable for a manufacturer, distributor, or representative to require a franchised dealer to construct a new dealership or to substantially change, alter, or remodel an existing dealership before the 10th anniversary of the date the construction of the dealership at that location was completed if the construction was in substantial compliance with standards or plans provided by a manufacturer, distributor, or representative or through a subsidiary or agent of the manufacturer, distributor, or representative.</continuation> <continuation>(b-2) Except as necessary to comply with health or safety laws or to comply with technology requirements necessary to sell or service a line-make, it is unreasonable for a manufacturer, distributor, or representative to require a franchised dealer to substantially change, alter, or remodel an existing dealership before the 10th anniversary of the date that a prior change, alteration, or remodel of the dealership at that location was completed if the change, alteration, or remodel was in substantial compliance with standards or plans provided by a manufacturer, distributor, or representative or through a subsidiary or agent of the manufacturer, distributor, or representative.</continuation> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.467/c"> <num value="c">(c)</num> <chapeau>This section applies to the relationship between a manufacturer, distributor, or representative and:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.467/1"> <num value="1">(1)</num> <content>a current franchisee of the manufacturer, distributor, or representative;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.467/2"> <num value="2">(2)</num> <content>a successor of a current franchisee of the manufacturer, distributor, or representative; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.467/3"> <num value="3">(3)</num> <content>a franchised dealer who is seeking to become a franchisee of the manufacturer, distributor, or representative.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 684 (H.B. 2640), Sec. 5, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 137 (S.B. 529), Sec. 5, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.4671"> <num value="2301.4671">Sec. 2301.4671.</num> <heading>FRANCHISE PROVISION ESTABLISHING RESTRICTION ON DEALER'S USE OF DEALERSHIP PROPERTY</heading> <chapeau>Notwithstanding the terms of any franchise, a manufacturer, distributor, or representative may not:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.4671/1"> <num value="1">(1)</num> <content>unreasonably limit or impair the ability of a franchised dealer to use the dealership property as the dealer considers appropriate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.4671/2"> <num value="2">(2)</num> <content>control the use of the dealership property after the franchise is terminated or discontinued; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.4671/3"> <num value="3">(3)</num> <content>at any time exercise exclusive control over the use of the dealership property.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 137 (S.B. 529), Sec. 6, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.468"> <num value="2301.468">Sec. 2301.468.</num> <heading>INEQUITABLE TREATMENT OF DEALERS OR FRANCHISEES</heading> <content>Notwithstanding the terms of a franchise, a manufacturer, distributor, or representative may not treat franchised dealers of the same line-make differently as a result of the application of a formula or other computation or process intended to gauge the performance of a dealership or otherwise enforce standards or guidelines applicable to its franchised dealers in the sale of motor vehicles if, in the application of the standards or guidelines, the franchised dealers are treated unfairly or inequitably in the sale of a motor vehicle owned by the manufacturer or distributor.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 137 (S.B. 529), Sec. 7, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.469"> <num value="2301.469">Sec. 2301.469.</num> <heading>COSTS OF PRODUCT RECALL</heading> <content>Notwithstanding the terms of any franchise, a manufacturer, distributor, or representative shall compensate a franchised dealer for all costs incurred by the dealer as required by the manufacturer in complying with a product recall by the manufacturer or distributor, including any costs incurred by the dealer in notifying vehicle owners of the existence of the recall.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.470"> <num value="2301.470">Sec. 2301.470.</num> <heading>PROHIBITION: CONDITIONS FOR FINANCING MOTOR VEHICLE</heading> <chapeau>A manufacturer, distributor, or representative may not directly or indirectly, or through a subsidiary or agent, require as a condition for obtaining financing for a motor vehicle that:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.470/1"> <num value="1">(1)</num> <content>the purchaser of the vehicle purchase any product other than the motor vehicle from the manufacturer, the distributor, or an entity owned or controlled by the manufacturer or distributor; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.470/2"> <num value="2">(2)</num> <content>an insurance policy or service contract bought by the purchaser be from a specific source.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.471"> <num value="2301.471">Sec. 2301.471.</num> <heading>USE OF FINANCING SUBSIDIARY</heading> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.471/a"> <num value="a">(a)</num> <chapeau>A manufacturer, distributor, or representative may not:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.471/1"> <num value="1">(1)</num> <content>compel a franchised dealer through a financing subsidiary of the manufacturer or distributor to agree to unreasonable operating requirements; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.471/2"> <num value="2">(2)</num> <content>directly or indirectly terminate a franchise through the actions of a financing subsidiary of the manufacturer or distributor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.471/b"> <num value="b">(b)</num> <content>This section does not limit the right of a financing entity to engage in business practices in accordance with the usage of trade in retail and wholesale motor vehicle financing.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.472"> <num value="2301.472">Sec. 2301.472.</num> <heading>ADDITION OF LINE-MAKE</heading> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.472/a"> <num value="a">(a)</num> <chapeau>Notwithstanding the terms of any franchise, a manufacturer, distributor, or representative may not deny or withhold approval of a franchised dealer's application to add a line-make or parts or products related to that line-make unless:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.472/1"> <num value="1">(1)</num> <content>the manufacturer or distributor provides written notice of the denial or withholding of approval to the applicant not later than the 60th day after the date the application is received; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.472/2"> <num value="2">(2)</num> <content>if the applicant files a protest under this section, the board upholds the denial or withholding of approval.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.472/b"> <num value="b">(b)</num> <content>After receiving notice under Subsection (a)(1), a dealer may file a protest with the board.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.472/c"> <num value="c">(c)</num> <content>If the dealer files a protest, the board may uphold the manufacturer's or distributor's decision to deny or withhold approval of the addition of the line-make only if the manufacturer or distributor establishes by a preponderance of the evidence that the denial or withholding of approval was reasonable.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.472/d"> <num value="d">(d)</num> <chapeau>In determining whether a manufacturer or distributor has established that the denial or withholding of approval is reasonable, the board shall consider all existing circumstances, including:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.472/1"> <num value="1">(1)</num> <content>the dealer's sales in relation to the sales in the market;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.472/2"> <num value="2">(2)</num> <content>the dealer's investment and obligations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.472/3"> <num value="3">(3)</num> <content>injury or benefit to the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.472/4"> <num value="4">(4)</num> <content>the adequacy of the dealer's sales and service facilities, equipment, parts, and personnel in relation to those of other dealers of new motor vehicles of the same line-make;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.472/5"> <num value="5">(5)</num> <content>whether warranties are being honored by the dealer agreement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.472/6"> <num value="6">(6)</num> <content>the parties' compliance with the franchise, except to the extent that the franchise conflicts with this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.472/7"> <num value="7">(7)</num> <content>the enforceability of the franchise from a public policy standpoint, including issues of the reasonableness of the franchise's terms, oppression, adhesion, and the parties' relative bargaining power;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.472/8"> <num value="8">(8)</num> <content>whether the dealer complies with reasonable capitalization requirements or will be able to comply with reasonable capitalization requirements within a reasonable time;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.472/9"> <num value="9">(9)</num> <content>any harm to the manufacturer or distributor if the denial or withholding of approval is not upheld;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.472/10"> <num value="10">(10)</num> <content>any harm to the dealer if the denial or withholding of approval is upheld;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.472/11"> <num value="11">(11)</num> <content>the manufacturer's or distributor's investment and obligations; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.472/12"> <num value="12">(12)</num> <content>whether the denial or withholding of approval is justified in light of current and reasonably foreseeable projections of economic conditions, financial expectations, and the market for new motor vehicles in the relevant market area.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 684 (H.B. 2640), Sec. 6, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.473"> <num value="2301.473">Sec. 2301.473.</num> <heading>MODELS WITHIN LINE-MAKE</heading> <chapeau>A manufacturer, distributor, or representative may not:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.473/1"> <num value="1">(1)</num> <content>fail or refuse to offer to its same line-make franchised dealers all models manufactured for that line-make; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.473/2"> <num value="2">(2)</num> <chapeau>require as a prerequisite to receiving a model or series of vehicles that a franchised dealer:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.473/A"> <num value="A">(A)</num> <content>pay an extra fee;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.473/B"> <num value="B">(B)</num> <content>purchase unreasonable advertising displays or other materials; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.473/C"> <num value="C">(C)</num> <content>remodel, renovate, or recondition the dealer's existing facilities.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.474"> <num value="2301.474">Sec. 2301.474.</num> <heading>PAYMENT OF COSTS FOR ADMINISTRATIVE OR CIVIL PROCEEDING</heading> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.474/a"> <num value="a">(a)</num> <content>A manufacturer, distributor, or representative may not require a franchised dealer to compensate the manufacturer or distributor for any court costs, attorney's fees, or other expenses incurred in an administrative or civil proceeding arising under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.474/b"> <num value="b">(b)</num> <content>This section does not prohibit a manufacturer and a franchised dealer from entering into an agreement to share costs in a proceeding in which the dealer and manufacturer have the same or similar interests.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.4749"> <num value="2301.4749">Sec. 2301.4749.</num> <heading>MANUFACTURER OR DISTRIBUTOR INCENTIVE PROGRAMS: PAYMENT TO DEALER</heading> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.4749/a"> <num value="a">(a)</num> <content>A manufacturer or distributor shall pay a dealer's claim filed under a manufacturer or distributor incentive program not later than the 30th day after the date the claim is approved.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.4749/b"> <num value="b">(b)</num> <content>A claim is considered approved unless a manufacturer or distributor rejects the claim not later than the 31st day after the date of receipt of the claim by the manufacturer or distributor.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.4749/c"> <num value="c">(c)</num> <content>The manufacturer or distributor shall provide the dealer with written notice of a rejection of a claim and the reasons for the rejection.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 137 (S.B. 529), Sec. 8, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.475"> <num value="2301.475">Sec. 2301.475.</num> <heading>MANUFACTURER OR DISTRIBUTOR INCENTIVE PROGRAMS: AUDIT OR CHARGEBACK</heading> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.475/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), after the first anniversary of the date a manufacturer or distributor pays a claim under Section 2301.4749, the manufacturer or distributor may not:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.475/1"> <num value="1">(1)</num> <content>charge back to a dealer money paid by the manufacturer or distributor as a result of the incentive program;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.475/2"> <num value="2">(2)</num> <content>charge back to a dealer the cash value of a prize or other thing of value awarded to the dealer as a result of the incentive program; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.475/3"> <num value="3">(3)</num> <content>audit the records of a dealer to determine compliance with the terms of the incentive program, unless the manufacturer or distributor has reasonable grounds to believe the dealer committed fraud with respect to the incentive program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.475/b"> <num value="b">(b)</num> <content>A manufacturer or distributor may make charge-backs to a dealer if, after an audit, the manufacturer or distributor has reasonable grounds to conclude that the dealer committed fraud with respect to the incentive program.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.475/c"> <num value="c">(c)</num> <content>Money paid by a manufacturer or distributor under an incentive program may only be paid to a dealer, unless the dealer agrees to the payment of the money to another person, including an employee of the dealer, before the payment is made.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 684 (H.B. 2640), Sec. 7, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 137 (S.B. 529), Sec. 9, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 137 (S.B. 529), Sec. 10, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.476"> <num value="2301.476">Sec. 2301.476.</num> <heading>MANUFACTURER OR DISTRIBUTOR OWNERSHIP, OPERATION, OR CONTROL OF DEALERSHIP</heading> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/1"> <num value="1">(1)</num> <chapeau>"Manufacturer" includes:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/A"> <num value="A">(A)</num> <content>a representative; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/B"> <num value="B">(B)</num> <content>a person who:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/i"> <num value="i">(i)</num> <chapeau>is affiliated with a manufacturer or representative; or</chapeau> <clause identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/ii"> <num value="ii">(ii)</num> <content>directly or indirectly through an intermediary, is controlled by, or is under common control with, a manufacturer.</content> </clause> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/2"> <num value="2">(2)</num> <chapeau>"Type of motor vehicle" means the classification of a motor vehicle as one of the following:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/A"> <num value="A">(A)</num> <content>a passenger car or a truck, including a pickup truck, van, panel delivery truck, or a carryall truck, with a gross vehicle weight rating of 14,000 pounds or less that is used primarily to transport persons or property;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/B"> <num value="B">(B)</num> <content>a motorcycle or motor-driven cycle, which includes:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/i"> <num value="i">(i)</num> <chapeau>an all-terrain vehicle, as defined by Section 551A.001, Transportation Code;</chapeau> <clause identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/ii"> <num value="ii">(ii)</num> <content>a recreational off-highway vehicle, as defined by Section 551A.001, Transportation Code;</content> </clause> <clause identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/iii"> <num value="iii">(iii)</num> <content>an autocycle, as defined by Section 501.008, Transportation Code;</content> </clause> <clause identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/iv"> <num value="iv">(iv)</num> <content>a moped, as defined by Section 541.201, Transportation Code; or</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/v"> <num value="v">(v)</num> <chapeau>a motorcycle, as defined by Section 541.201, Transportation Code;</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/C"> <num value="C">(C)</num> <content>an engine, transmission, or rear axle, as described by Section 2301.002(23)(C);</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/D"> <num value="D">(D)</num> <content>a medium-duty or heavy-duty truck with a gross vehicle weight rating of more than 14,000 pounds;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/E"> <num value="E">(E)</num> <content>a bus, as defined by Section 541.201, Transportation Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/F"> <num value="F">(F)</num> <content>a road tractor or truck tractor, as defined by Section 541.201, Transportation Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/G"> <num value="G">(G)</num> <content>a firefighting vehicle; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/H"> <num value="H">(H)</num> <content>a recreational vehicle, which includes:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/i"> <num value="i">(i)</num> <chapeau>a motor home;</chapeau> <clause identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/ii"> <num value="ii">(ii)</num> <content>a towable recreational vehicle;</content> </clause> <clause identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/iii"> <num value="iii">(iii)</num> <content>a travel trailer, as defined by Section 501.002, Transportation Code; or</content> </clause> <clause identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/iv"> <num value="iv">(iv)</num> <content>a house trailer, as defined by Section 501.002, Transportation Code.</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/b"> <num value="b">(b)</num> <content>For purposes of Subsection (a)(1)(B)(ii), a person is controlled by a manufacturer if the manufacturer is directly or indirectly authorized, by law or by agreement of the parties, to direct or influence the person's management and policies.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/c"> <num value="c">(c)</num> <chapeau>Except as provided by this section, a manufacturer or distributor may not directly or indirectly:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/1"> <num value="1">(1)</num> <chapeau>own an interest in:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/A"> <num value="A">(A)</num> <content>a franchised dealer or dealership, as defined by Sections 2301.002(16) and (8), respectively, for the same type of motor vehicle that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/i"> <num value="i">(i)</num> <chapeau>the manufacturer manufactures or distributes; or</chapeau> <clause identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/ii"> <num value="ii">(ii)</num> <content>the distributor distributes; or</content> </clause> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/B"> <num value="B">(B)</num> <content>a nonfranchised dealer or dealership;</content> </subparagraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/2"> <num value="2">(2)</num> <chapeau>operate or control:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/A"> <num value="A">(A)</num> <content>a franchised dealer or dealership, as defined by Sections 2301.002(16) and (8), respectively, for the same type of motor vehicle that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/i"> <num value="i">(i)</num> <chapeau>the manufacturer manufactures or distributes; or</chapeau> <clause identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/ii"> <num value="ii">(ii)</num> <content>the distributor distributes; or</content> </clause> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/B"> <num value="B">(B)</num> <content>a nonfranchised dealer or dealership; or</content> </subparagraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/3"> <num value="3">(3)</num> <chapeau>act in the capacity of:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/A"> <num value="A">(A)</num> <content>a franchised dealer or dealership, as defined by Sections 2301.002(16) and (8), respectively, for the same type of motor vehicle that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/i"> <num value="i">(i)</num> <chapeau>the manufacturer manufactures or distributes; or</chapeau> <clause identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/ii"> <num value="ii">(ii)</num> <content>the distributor distributes; or</content> </clause> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/B"> <num value="B">(B)</num> <content>a nonfranchised dealer.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/d"> <num value="d">(d)</num> <chapeau>A manufacturer or distributor may own an interest in a franchised dealer, or otherwise control a dealership, for a period not to exceed 12 months from the date the manufacturer or distributor acquires the dealership if:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/1"> <num value="1">(1)</num> <content>the person from whom the manufacturer or distributor acquired the dealership was a franchised dealer; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/2"> <num value="2">(2)</num> <content>the dealership is for sale by the manufacturer or distributor at a reasonable price and on reasonable terms and conditions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/e"> <num value="e">(e)</num> <content>On a showing of good cause by a manufacturer or distributor, the board may extend the time limit imposed under Subsection (d) for a period not to exceed an additional 12 months. An application for an extension after the first extension is granted is subject to protest by a dealer of the same line-make whose dealership is located in the same county as, or within 15 miles of, the dealership owned or controlled by the manufacturer or distributor.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/f"> <num value="f">(f)</num> <chapeau>For the purpose of determining compliance with Subsection (d)(2), the price of a dealership and the other terms and conditions of a contract for the sale of a dealership are reasonable if the purchaser is a franchised dealer who:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/1"> <num value="1">(1)</num> <content>has made a significant investment in the dealership, subject to loss;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/2"> <num value="2">(2)</num> <content>has an ownership interest in the dealership; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/3"> <num value="3">(3)</num> <content>operates the dealership under a plan to acquire full ownership of the dealership within a reasonable time and under reasonable terms and conditions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/g"> <num value="g">(g)</num> <chapeau>For the purpose of broadening the diversity of its dealer body and enhancing opportunities for qualified persons who are part of a group that has been historically underrepresented in its dealer body, or other qualified persons who lack the resources to purchase a dealership outright, but for no other purpose, a manufacturer or distributor may temporarily own an interest in a dealership if the manufacturer's or distributor's participation in the dealership is in a bona fide relationship with a franchised dealer who:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/1"> <num value="1">(1)</num> <content>has made a significant investment in the dealership, subject to loss;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/2"> <num value="2">(2)</num> <content>has an ownership interest in the dealership; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/3"> <num value="3">(3)</num> <content>operates the dealership under a plan to acquire full ownership of the dealership within a reasonable time and under reasonable terms.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/h"> <num value="h">(h)</num> <chapeau>A person who on June 7, 1995, held both a motor home manufacturer's license and a motor home dealer's license issued under this chapter may:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/1"> <num value="1">(1)</num> <chapeau>hold:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/A"> <num value="A">(A)</num> <content>a motor home manufacturer's license;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/B"> <num value="B">(B)</num> <content>a general distinguishing number issued under Chapter 503, Transportation Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/C"> <num value="C">(C)</num> <content>not more than two franchised dealer's licenses; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/2"> <num value="2">(2)</num> <content>operate as both a manufacturer and dealer of motor homes but of no other type of vehicle.</content> <continuation>(h-1) A person who on January 18, 2002, held both a converter's license to convert buses with a gross vehicle weight rating of 40,000 pounds or more and a franchised dealer's license to sell buses issued under this chapter may:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/1"> <num value="1">(1)</num> <content>regain and hold both licenses; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/2"> <num value="2">(2)</num> <content>operate as both a converter and franchised dealer of bus conversions with a gross vehicle weight rating of 40,000 pounds or more but of no other type of vehicle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/i"> <num value="i">(i)</num> <chapeau>Notwithstanding the terms of this chapter, and subject to the limitations set forth in this subsection, a manufacturer or distributor may own an interest in an entity that holds a general distinguishing number if the entity:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/1"> <num value="1">(1)</num> <content>is primarily engaged in the business of renting to other persons passenger vehicles or commercial motor vehicles that the entity owns; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/2"> <num value="2">(2)</num> <chapeau>sells or offers for sale no vehicle other than a vehicle that the entity:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/A"> <num value="A">(A)</num> <content>owns and has taken from service in its rental fleet; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.476/B"> <num value="B">(B)</num> <content>has taken in trade as part of a transaction involving the sale of a vehicle taken from service in its rental fleet.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 503, Sec. 1, eff. June 20, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.621(a), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 105 (H.B. 733), Sec. 1, eff. September 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 5.01, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1290 (H.B. 2017), Sec. 16, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 512 (H.B. 833), Sec. 1, eff. June 16, 2015. Acts 2019, 86th Leg., R.S., Ch. 440 (S.B. 1415), Sec. 1, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 14.005, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.477"> <num value="2301.477">Sec. 2301.477.</num> <heading>MANUFACTURER DOING BUSINESS IN THIS STATE</heading> <content>A manufacturer whose products are offered for sale in this state under a franchise entered into between its distributor or representative and a dealer is bound by the terms of the franchise and this chapter as if the manufacturer had executed the franchise.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.478"> <num value="2301.478">Sec. 2301.478.</num> <heading>ACTION ON FRANCHISE</heading> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.478/a"> <num value="a">(a)</num> <content>Notwithstanding the terms of any franchise or any other law, an action or proceeding brought by a manufacturer, representative, converter, or distributor against a dealer must be brought in an appropriate forum in this state only, and the law of this state applies to the action or proceeding.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.478/b"> <num value="b">(b)</num> <content>Each party to a franchise owes to the other party a duty of good faith and fair dealing that is actionable in tort.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.479"> <num value="2301.479">Sec. 2301.479.</num> <heading>ADVERSE ACTION IN CONNECTION WITH EXPORT OF VEHICLE</heading> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.479/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this section, a manufacturer, distributor, or representative may not take an adverse action against a franchised dealer because the franchised dealer sells or leases a vehicle that is later exported to a location outside the United States.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.479/b"> <num value="b">(b)</num> <content>A franchise provision that allows a manufacturer, distributor, or representative to take adverse action against a franchised dealer because the franchised dealer sells or leases a vehicle that is later exported to a location outside the United States is enforceable only if, at the time of the original sale or lease, the dealer knew or reasonably should have known that the vehicle would be exported to a location outside the United States.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.479/c"> <num value="c">(c)</num> <chapeau>A franchised dealer is presumed to have no actual knowledge that a vehicle the dealer sells or leases will be exported to a location outside the United States if, under the laws of a state of the United States:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.479/1"> <num value="1">(1)</num> <content>the vehicle is titled;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.479/2"> <num value="2">(2)</num> <content>the vehicle is registered; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.479/3"> <num value="3">(3)</num> <content>applicable state and local taxes are paid for the vehicle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.479/d"> <num value="d">(d)</num> <content>The presumption under Subsection (c) may be rebutted by direct, clear, and convincing evidence that the franchised dealer had actual knowledge or reasonably should have known at the time of the original sale or lease that the vehicle would be exported to a location outside the United States.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.479/e"> <num value="e">(e)</num> <content>Except as otherwise permitted by this section, a franchise provision that allows a manufacturer, distributor, or representative to take adverse action against a franchised dealer because the franchised dealer sells or leases a vehicle that is later exported to a location outside the United States is void and unenforceable.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 684 (H.B. 2640), Sec. 8, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.480"> <num value="2301.480">Sec. 2301.480.</num> <heading>DISCLOSURE OF CERTAIN INFORMATION</heading> <chapeau>A manufacturer, distributor, or representative may not require that a franchised dealer provide to the manufacturer, distributor, or representative information regarding a customer, except to the extent that a specific item of information is necessary:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.480/1"> <num value="1">(1)</num> <content>for the sale or delivery of a new motor vehicle to a customer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.480/2"> <num value="2">(2)</num> <content>for reasonable marketing purposes;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.480/3"> <num value="3">(3)</num> <content>to validate a claim and make payment under an incentive program;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.480/4"> <num value="4">(4)</num> <content>to support a dealer's claim for reimbursement for repairs performed under a manufacturer's warranty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.480/5"> <num value="5">(5)</num> <content>to satisfy a product recall or safety obligation.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 137 (S.B. 529), Sec. 11, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.481"> <num value="2301.481">Sec. 2301.481.</num> <heading>PROPERTY USE AGREEMENT</heading> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.481/a"> <num value="a">(a)</num> <chapeau>A manufacturer, distributor, or representative may not require that a dealer enter into a property use agreement as a condition of the manufacturer, distributor, or representative:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.481/1"> <num value="1">(1)</num> <content>entering into a franchise;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.481/2"> <num value="2">(2)</num> <content>approving a franchised dealer's application to add a line-make;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.481/3"> <num value="3">(3)</num> <content>approving a franchised dealer's application to relocate a franchise; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.481/4"> <num value="4">(4)</num> <content>approving a sale or transfer of a dealer, dealership, or franchise.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.481/b"> <num value="b">(b)</num> <chapeau>The following provisions in a property use agreement are void and unenforceable:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.481/1"> <num value="1">(1)</num> <content>a limitation on the franchised dealer's ability to add a line-make; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.481/2"> <num value="2">(2)</num> <content>a provision that binds a franchised dealer's successor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.481/c"> <num value="c">(c)</num> <chapeau>A property use agreement expires on the earlier of:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.481/1"> <num value="1">(1)</num> <content>the date provided by the property use agreement; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.481/2"> <num value="2">(2)</num> <content>the termination of the franchise between the parties to the property use agreement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.481/d"> <num value="d">(d)</num> <content>This section applies to a subsidiary of, or a person controlled by, a manufacturer, distributor, or representative.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 137 (S.B. 529), Sec. 11, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.482"> <num value="2301.482">Sec. 2301.482.</num> <heading>CERTAIN PROPERTY USE AGREEMENTS</heading> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.482/a"> <num value="a">(a)</num> <content>Notwithstanding Section 2301.481(b)(1), and subject to this section, a dealer may enter into a property use agreement for cash consideration that grants the manufacturer or distributor the exclusive rights to direct the use of the dealership.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.482/b"> <num value="b">(b)</num> <content>In the event the dealer breaches the terms of the property use agreement described by Subsection (a) by altering the use of the property during the term of the agreement in violation of the agreement, the property use agreement is terminated and the dealer must reimburse the manufacturer or distributor in an amount determined by dividing the amount of the manufacturer's or distributor's cash consideration provided under Subsection (a) by the market value of the property identified in the original property use agreement at the time any necessary real estate has been purchased and any necessary construction has been completed, and multiplying the resulting quotient by the market value of the property at the time of the breach.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.482/c"> <num value="c">(c)</num> <chapeau>For purposes of this section, the market value of property is to be determined by three appraisers chosen as follows:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.482/1"> <num value="1">(1)</num> <content>one selected by the affected manufacturer or distributor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.482/2"> <num value="2">(2)</num> <content>one selected by the affected dealer; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.482/3"> <num value="3">(3)</num> <content>one selected by mutual agreement of the manufacturer or distributor and the dealer.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 137 (S.B. 529), Sec. 11, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scJ/s2301.483"> <num value="2301.483">Sec. 2301.483.</num> <heading>SPECIFIC USE AGREEMENTS</heading> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.483/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.483/1"> <num value="1">(1)</num> <content>"Necessary real estate" means real estate that is necessary for the proper operation of a dealership in the dealership's location as determined by the manufacturer's, distributor's, or representative's facility requirements or to comply with any applicable law or zoning requirement.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.483/2"> <num value="2">(2)</num> <content>"Owner" means a manufacturer, distributor, or representative, including an entity owned or controlled by a manufacturer, distributor, or representative.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.483/3"> <num value="3">(3)</num> <content>"Specific use agreement" means a property use agreement that is executed in conjunction with a sale or as part of the terms of a lease by an owner of real property to a transferee for use by the transferee as a dealership under the terms of a franchise executed or to be executed between the owner and the transferee.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.483/4"> <num value="4">(4)</num> <content>"Transferee" means a person who is a purchaser or lessee of real property subject to a specific use agreement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.483/b"> <num value="b">(b)</num> <chapeau>To the extent of any conflict between this section and another section of this chapter regarding a specific use agreement, this section controls. Notwithstanding any other section of this chapter and except as provided by this section, a specific use agreement may include provisions that allow an owner to:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.483/1"> <num value="1">(1)</num> <content>limit the transferee's ability to add a line-make after the transferee has opened a franchised dealership on the property to which the specific use agreement applies;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.483/2"> <num value="2">(2)</num> <content>prohibit the sale or sublease of the dealership property by the transferee to a person for a purpose other than the operation of a dealership under a franchise with the owner of the property; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.483/3"> <num value="3">(3)</num> <content>make the limitations described by Subdivisions (1) and (2) applicable to any successor or sublessee of the transferee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.483/c"> <num value="c">(c)</num> <content>An owner may not coerce or attempt to coerce an existing franchised dealer of the owner to relocate an existing dealership of the same line-make to property that is subject to a specific use agreement. If it is proven in a civil suit that a person entered into a specific use agreement containing a provision described by Subsection (b) as a result of coercion, the specific use agreement is void.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.483/d"> <num value="d">(d)</num> <content>A specific use agreement executed in conjunction with the sale of real property may apply only to the necessary real estate.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.483/e"> <num value="e">(e)</num> <chapeau>A specific use agreement executed in conjunction with the sale of real property to an existing franchised dealer for the purpose of relocating an existing dealership of the same line-make to property that is the subject of the specific use agreement or to a person for the purpose of establishing a new dealership expires on the earliest of:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.483/1"> <num value="1">(1)</num> <content>the date established by the specific use agreement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.483/2"> <num value="2">(2)</num> <chapeau>the termination or discontinuance of the franchise between the parties to the specific use agreement as a result of the owner:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.483/A"> <num value="A">(A)</num> <content>discontinuing all line-makes applicable to the necessary real estate that are under the control of a manufacturer or distributor holding property use rights for the necessary real estate under the specific use agreement;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.483/B"> <num value="B">(B)</num> <content>ceasing to do business in this state; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.483/C"> <num value="C">(C)</num> <content>changing the distributor or method of distribution of the owner's products in this state;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.483/3"> <num value="3">(3)</num> <content>the 10th anniversary of the date the dealership opens for business; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scJ/s2301.483/4"> <num value="4">(4)</num> <content>any time after the expiration of nine years from the date the dealership opens for business if the transferee has performed all the transferee's financial duties as provided by the contract and title to the property has passed to the transferee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scJ/s2301.483/f"> <num value="f">(f)</num> <content>Unless a specific use agreement associated with the sale of property expressly provides otherwise, there is no penalty for the full performance by the transferee and transfer of title to the transferee prior to the time set forth by the contract's terms.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1338 (S.B. 854), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2301/scK"> <num value="K">SUBCHAPTER K.</num> <heading>MEDIATION BETWEEN DEALER AND MANUFACTURER OR DISTRIBUTOR</heading> <section identifier="/us/tx/oc/t14/c2301/scK/s2301.521"> <num value="2301.521">Sec. 2301.521.</num> <heading>DEFINITION</heading> <content>In this subchapter, "mediation" means a nonbinding forum in which an impartial mediator facilitates communication between parties to promote reconciliation, settlement, or understanding between the parties.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scK/s2301.522"> <num value="2301.522">Sec. 2301.522.</num> <heading>MEDIATION APPLICABLE</heading> <subsection identifier="/us/tx/oc/t14/c2301/scK/s2301.522/a"> <num value="a">(a)</num> <content>In an action brought against a manufacturer or distributor under Subchapter J by a franchised dealer whose franchise provides for arbitration in compliance with this chapter, the board shall order the parties to submit the dispute to mediation in the manner provided by this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scK/s2301.522/b"> <num value="b">(b)</num> <content>Subsection (a) applies only if the dealer's franchise does not contain an arbitration provision in conflict with this chapter. In a dispute concerning whether Subsection (a) applies, the board shall enter an order either that the franchise contains a provision in conflict with this chapter or that it does not. If the board determines that the franchise does not contain an arbitration provision that conflicts with this chapter, the board shall order the parties to proceed to mediation as provided by this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scK/s2301.522/c"> <num value="c">(c)</num> <content>An order issued under Subsection (b) is not appealable.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scK/s2301.522/d"> <num value="d">(d)</num> <content>This subchapter does not apply to an action brought by the board to enforce this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 137 (S.B. 529), Sec. 12, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scK/s2301.523"> <num value="2301.523">Sec. 2301.523.</num> <heading>MEDIATOR</heading> <subsection identifier="/us/tx/oc/t14/c2301/scK/s2301.523/a"> <num value="a">(a)</num> <content>By agreement, the parties shall select and compensate a mediator who is qualified to serve under Section 154.052(a), Civil Practice and Remedies Code.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scK/s2301.523/b"> <num value="b">(b)</num> <content>Sections 154.053 and 154.055, Civil Practice and Remedies Code, apply to a mediator under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scK/s2301.523/c"> <num value="c">(c)</num> <content>A mediator may not impose the mediator's own judgment on the issues for that of the parties.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scK/s2301.524"> <num value="2301.524">Sec. 2301.524.</num> <heading>LOCATION AND SCHEDULE OF MEDIATION</heading> <subsection identifier="/us/tx/oc/t14/c2301/scK/s2301.524/a"> <num value="a">(a)</num> <content>The parties by agreement shall select a venue and schedule for mediation under this subchapter. If the parties are unable to agree on a venue and schedule, the mediator shall select a venue and schedule.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scK/s2301.524/b"> <num value="b">(b)</num> <content>Except by written agreement of all parties, mediation must be held in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scK/s2301.524/c"> <num value="c">(c)</num> <content>Mediation must be completed not later than the 60th day after the date the board orders the parties to mediate. The deadline may be extended by the board at the request of all parties.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scK/s2301.525"> <num value="2301.525">Sec. 2301.525.</num> <heading>LAW APPLICABLE; CONFLICT OF LAWS</heading> <subsection identifier="/us/tx/oc/t14/c2301/scK/s2301.525/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b) of this section, Section 154.073, Civil Practice and Remedies Code, applies to mediation under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scK/s2301.525/b"> <num value="b">(b)</num> <content>If Section 154.073, Civil Practice and Remedies Code, conflicts with another legal requirement for disclosure of communications or materials, the issue of confidentiality may be presented to the board to determine, in camera, whether the facts, circumstances, and context of the communications or materials sought to be disclosed warrant a protective order of the board or whether the communications or materials are subject to disclosure.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scK/s2301.525/c"> <num value="c">(c)</num> <content>This subchapter controls over any other law relating to or requiring mediation between or among license holders.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scK/s2301.526"> <num value="2301.526">Sec. 2301.526.</num> <heading>COSTS OF MEDIATION</heading> <subsection identifier="/us/tx/oc/t14/c2301/scK/s2301.526/a"> <num value="a">(a)</num> <content>The board is not liable for the compensation paid or to be paid to a mediator employed under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scK/s2301.526/b"> <num value="b">(b)</num> <content>Without regard to the outcome of mediation or subsequent regulatory or judicial proceedings, costs incurred by a party in mediation required by this subchapter may not be imposed on the opposing party.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scK/s2301.527"> <num value="2301.527">Sec. 2301.527.</num> <heading>JURISDICTION OF BOARD</heading> <content>The board retains jurisdiction of the subject matter of and parties to a dispute during mediation and may, on the motion of a party or on its own motion, enter appropriate orders.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scK/s2301.528"> <num value="2301.528">Sec. 2301.528.</num> <heading>EFFECT OF MEDIATION ON CHAPTER</heading> <subsection identifier="/us/tx/oc/t14/c2301/scK/s2301.528/a"> <num value="a">(a)</num> <content>Except as provided by this subchapter, mediation under this subchapter does not affect a procedural right or duty conferred by this chapter or by board rule.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scK/s2301.528/b"> <num value="b">(b)</num> <content>Procedural time limits imposed by this chapter or under the authority of this chapter are tolled during mediation.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scK/s2301.528/c"> <num value="c">(c)</num> <content>Mediation does not affect any right of a person who is not a party to the mediation.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scK/s2301.528/d"> <num value="d">(d)</num> <content>The board shall stay proceedings involving the parties in mediation until the board receives the mediator's certification that mediation has concluded.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scK/s2301.529"> <num value="2301.529">Sec. 2301.529.</num> <heading>OUTCOME OF MEDIATION</heading> <subsection identifier="/us/tx/oc/t14/c2301/scK/s2301.529/a"> <num value="a">(a)</num> <content>If mediation resolves the dispute, the board shall enter an order incorporating the terms of the agreement reached in mediation.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scK/s2301.529/b"> <num value="b">(b)</num> <content>If mediation does not resolve the dispute, the board shall proceed to a contested case hearing or other appropriate exercise of its jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2301/scL"> <num value="L">SUBCHAPTER L.</num> <heading>VEHICLE LESSORS AND VEHICLE LEASE FACILITATORS</heading> <section identifier="/us/tx/oc/t14/c2301/scL/s2301.551"> <num value="2301.551">Sec. 2301.551.</num> <heading>ACCEPTANCE AND PAYMENT OF FEES BY VEHICLE LESSOR</heading> <subsection identifier="/us/tx/oc/t14/c2301/scL/s2301.551/a"> <num value="a">(a)</num> <content>A vehicle lessor may not directly or indirectly accept a fee from a dealer. For purposes of this subsection, "fee" does not include an adjustment in the purchase price paid for the lease or leased vehicle. This subsection does not authorize a fee for referring vehicle leases or prospective lessees.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scL/s2301.551/b"> <num value="b">(b)</num> <chapeau>A vehicle lessor may not pay a fee to any person in return for the solicitation, procurement, or production by the person of a prospective lessee of a motor vehicle unless the person:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scL/s2301.551/1"> <num value="1">(1)</num> <content>holds a vehicle lease facilitator license issued under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scL/s2301.551/2"> <num value="2">(2)</num> <content>has an appointment from the lessor as provided by Section 2301.552.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scL/s2301.551/c"> <num value="c">(c)</num> <chapeau>The fees prohibited by this section do not include money paid to:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scL/s2301.551/1"> <num value="1">(1)</num> <content>a franchised dealer as a part of the consideration for the sale or assignment of a lease or leased vehicle; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scL/s2301.551/2"> <num value="2">(2)</num> <content>a franchised dealer who transfers title of the vehicle or assigns the lease contract to the lessor of the motor vehicle.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scL/s2301.552"> <num value="2301.552">Sec. 2301.552.</num> <heading>APPOINTMENT OF VEHICLE LEASE FACILITATOR</heading> <subsection identifier="/us/tx/oc/t14/c2301/scL/s2301.552/a"> <num value="a">(a)</num> <content>A vehicle lessor may appoint one or more vehicle lease facilitators licensed under this chapter to represent the lessor in obtaining prospective vehicle lessees.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scL/s2301.552/b"> <num value="b">(b)</num> <chapeau>An appointment must:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scL/s2301.552/1"> <num value="1">(1)</num> <content>be in writing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scL/s2301.552/2"> <num value="2">(2)</num> <content>disclose its terms; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scL/s2301.552/3"> <num value="3">(3)</num> <content>comply with board rules.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scL/s2301.553"> <num value="2301.553">Sec. 2301.553.</num> <heading>DISCLOSURE OF FEE REQUIRED</heading> <subsection identifier="/us/tx/oc/t14/c2301/scL/s2301.553/a"> <num value="a">(a)</num> <content>In a vehicle lease solicited, procured, or produced by a vehicle lease facilitator, the vehicle lessor shall disclose to the lessee that a fee was paid or will be paid to the vehicle lease facilitator for the solicitation, procurement, or production of the lessee or the lease.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scL/s2301.553/b"> <num value="b">(b)</num> <chapeau>The vehicle lessor shall include the disclosure in a prominent position either:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scL/s2301.553/1"> <num value="1">(1)</num> <content>on the face of the written memorandum of the vehicle lease; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scL/s2301.553/2"> <num value="2">(2)</num> <content>on a separate instrument signed by the lessee at the same time as the signing of the vehicle lease.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scL/s2301.554"> <num value="2301.554">Sec. 2301.554.</num> <heading>TERMS OF LEASE: FOREIGN COUNTRIES</heading> <subsection identifier="/us/tx/oc/t14/c2301/scL/s2301.554/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b) or by federal law, including a federal agency rule, a vehicle lessor may not, and the vehicle lease may not, prohibit the lessee from taking the vehicle that is the subject of the lease into a specific foreign country unless the lease prohibits the lessee from taking the vehicle into any foreign country.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scL/s2301.554/b"> <num value="b">(b)</num> <content>In the interests of justice and giving deference to standard national business practices, the board may adopt a rule by which a lease may prohibit the lessee from taking the vehicle into a specific foreign country regardless of whether the lease prohibits the lessee from taking the vehicle into another foreign country. In adopting a rule under this subsection the board shall give consideration to the proximity of international borders to prospective Texas lessees.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scL/s2301.555"> <num value="2301.555">Sec. 2301.555.</num> <heading>LIMITATIONS ON VEHICLE LEASE FACILITATOR</heading> <subsection identifier="/us/tx/oc/t14/c2301/scL/s2301.555/a"> <num value="a">(a)</num> <chapeau>A vehicle lease facilitator may not:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scL/s2301.555/1"> <num value="1">(1)</num> <content>sell or offer to sell a new motor vehicle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scL/s2301.555/2"> <num value="2">(2)</num> <content>accept a fee from a dealer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scL/s2301.555/3"> <num value="3">(3)</num> <content>sign a motor vehicle manufacturer's statement of origin to a vehicle, accept an assignment of a manufacturer's statement of origin to a vehicle, or otherwise assume any element of title to a new motor vehicle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scL/s2301.555/4"> <num value="4">(4)</num> <content>procure or solicit a prospective vehicle lessee for or on behalf of any person other than a vehicle lessor; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scL/s2301.555/5"> <num value="5">(5)</num> <content>act in the capacity of or engage in the business of a vehicle lease facilitator without having an appointment from a vehicle lessor as provided by Section 2301.552.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scL/s2301.555/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (a)(2), a vehicle lease facilitator may accept a fee for procuring a vehicle lessee or prospective vehicle lessee for or on behalf of a lessor.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scL/s2301.555/c"> <num value="c">(c)</num> <chapeau>This section does not:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scL/s2301.555/1"> <num value="1">(1)</num> <content>limit the ability of a vehicle lease facilitator to accept an appointment from more than one vehicle lessor; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scL/s2301.555/2"> <num value="2">(2)</num> <content>prohibit a vehicle lease facilitator from representing a vehicle lessor or lessee in acquiring a motor vehicle to lease the vehicle to another person.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scL/s2301.5555"> <num value="2301.5555">Sec. 2301.5555.</num> <heading>AUTHORITY TO SIGN VEHICLE LEASE AS LESSOR</heading> <content>Notwithstanding Section 2301.251, a licensed vehicle lease facilitator may sign a vehicle lease agreement as a vehicle lessor before the vehicle lease is assigned, transferred, or conveyed to an ultimate lessor.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 183 (S.B. 1052), Sec. 9, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scL/s2301.556"> <num value="2301.556">Sec. 2301.556.</num> <heading>USE OF CERTAIN TERMS</heading> <chapeau>With respect to the regulation of motor vehicle distribution under this chapter, a person may not use the word "lease" or "leasing," or any variation of those words, in the person's name or in the name of an entity owned by the person unless the person is:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scL/s2301.556/1"> <num value="1">(1)</num> <content>licensed under this chapter as a vehicle lessor or vehicle lease facilitator; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scL/s2301.556/2"> <num value="2">(2)</num> <content>exempt under Section 2301.254 from the requirement to obtain a license.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2301/scM"> <num value="M">SUBCHAPTER M.</num> <heading>WARRANTIES: RIGHTS OF VEHICLE OWNERS</heading> <section identifier="/us/tx/oc/t14/c2301/scM/s2301.601"> <num value="2301.601">Sec. 2301.601.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scM/s2301.601/1"> <num value="1">(1)</num> <content>"Impairment of market value" means a substantial loss in market value caused by a defect specific to a motor vehicle.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scM/s2301.601/2"> <num value="2">(2)</num> <chapeau>"Owner" means a person who is entitled to enforce a manufacturer's warranty with respect to a motor vehicle, and who:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scM/s2301.601/A"> <num value="A">(A)</num> <content>purchased the motor vehicle at retail from a license holder;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scM/s2301.601/B"> <num value="B">(B)</num> <content>is a lessor or lessee, other than a sublessee, who purchased or leased the vehicle from a license holder;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scM/s2301.601/C"> <num value="C">(C)</num> <content>is a resident of this state and has registered the vehicle in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scM/s2301.601/D"> <num value="D">(D)</num> <content>purchased or leased the vehicle at retail and is an active duty member of the United States armed forces stationed in this state at the time a proceeding is commenced under this subchapter; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scM/s2301.601/E"> <num value="E">(E)</num> <content>is:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.601/i"> <num value="i">(i)</num> <chapeau>the transferee or assignee of a person described by Paragraphs (A)-(D);</chapeau> <clause identifier="/us/tx/oc/t14/c2301/scM/s2301.601/ii"> <num value="ii">(ii)</num> <content>a resident of this state; and</content> </clause> <clause identifier="/us/tx/oc/t14/c2301/scM/s2301.601/iii"> <num value="iii">(iii)</num> <content>the person who registered the vehicle in this state.</content> </clause> <paragraph identifier="/us/tx/oc/t14/c2301/scM/s2301.601/3"> <num value="3">(3)</num> <content>"Reasonable allowance for use" means the amount directly attributable to use of a motor vehicle when the vehicle is not out of service for repair.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scM/s2301.601/4"> <num value="4">(4)</num> <chapeau>"Serious safety hazard" means a life-threatening malfunction or nonconformity that:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scM/s2301.601/A"> <num value="A">(A)</num> <content>substantially impedes a person's ability to control or operate a motor vehicle for ordinary use or intended purposes; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scM/s2301.601/B"> <num value="B">(B)</num> <content>creates a substantial risk of fire or explosion.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1290 (H.B. 2017), Sec. 17, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scM/s2301.602"> <num value="2301.602">Sec. 2301.602.</num> <heading>DUTY OF BOARD</heading> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.602/a"> <num value="a">(a)</num> <content>The board shall cause a manufacturer, converter, or distributor to perform an obligation imposed by this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.602/b"> <num value="b">(b)</num> <content>The board shall adopt rules for the enforcement and implementation of this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scM/s2301.603"> <num value="2301.603">Sec. 2301.603.</num> <heading>CONFORMANCE WITH WARRANTY REQUIRED</heading> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.603/a"> <num value="a">(a)</num> <content>A manufacturer, converter, or distributor shall make repairs necessary to conform a new motor vehicle to an applicable manufacturer's, converter's, or distributor's express warranty.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.603/b"> <num value="b">(b)</num> <chapeau>Subsection (a) applies after the expiration date of a warranty if:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scM/s2301.603/1"> <num value="1">(1)</num> <content>during the term of the warranty, the owner or the owner's agent reported the nonconformity to the manufacturer, converter, or distributor, or to a designated agent or franchised dealer of the manufacturer, converter, or distributor; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scM/s2301.603/2"> <num value="2">(2)</num> <content>a rebuttable presumption relating to the vehicle is created under Section 2301.605.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.603/c"> <num value="c">(c)</num> <content>This subchapter does not limit a remedy available to an owner under a new motor vehicle warranty that extends beyond the provisions of this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scM/s2301.604"> <num value="2301.604">Sec. 2301.604.</num> <heading>REPLACEMENT OF OR REFUND FOR VEHICLE</heading> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.604/a"> <num value="a">(a)</num> <chapeau>A manufacturer, converter, or distributor that is unable to conform a motor vehicle to an applicable express warranty by repairing or correcting a defect or condition that creates a serious safety hazard or substantially impairs the use or market value of the motor vehicle after a reasonable number of attempts shall reimburse the owner for reasonable incidental costs resulting from loss of use of the motor vehicle because of the nonconformity or defect and:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scM/s2301.604/1"> <num value="1">(1)</num> <content>replace the motor vehicle with a comparable motor vehicle; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scM/s2301.604/2"> <num value="2">(2)</num> <content>accept return of the vehicle from the owner and refund to the owner the full purchase price, less a reasonable allowance for the owner's use of the vehicle, and any other allowances or refunds payable to the owner.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.604/b"> <num value="b">(b)</num> <content>A refund made for a vehicle for which there is a lienholder shall be made to the owner and lienholder in proportion to each person's interest in the vehicle.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.604/c"> <num value="c">(c)</num> <chapeau>As necessary to promote the public interest, the board by rule:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scM/s2301.604/1"> <num value="1">(1)</num> <content>shall define the incidental costs that are eligible for reimbursement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scM/s2301.604/2"> <num value="2">(2)</num> <content>shall specify other requirements necessary to determine an eligible cost; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scM/s2301.604/3"> <num value="3">(3)</num> <content>may set a maximum amount that is eligible for reimbursement, either by type of eligible cost or by a total for all costs.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scM/s2301.605"> <num value="2301.605">Sec. 2301.605.</num> <heading>REBUTTABLE PRESUMPTION--REASONABLE NUMBER OF ATTEMPTS</heading> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.605/a"> <num value="a">(a)</num> <chapeau>A rebuttable presumption that a reasonable number of attempts have been undertaken to conform a motor vehicle to an applicable express warranty is established if:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scM/s2301.605/1"> <num value="1">(1)</num> <chapeau>the same nonconformity continues to exist after being subject to repair four or more times by the manufacturer, converter, or distributor or an authorized agent or franchised dealer of a manufacturer, converter, or distributor and the attempts were made before the earlier of:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scM/s2301.605/A"> <num value="A">(A)</num> <content>the date the express warranty expires; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scM/s2301.605/B"> <num value="B">(B)</num> <content>24 months or 24,000 miles, whichever occurs first, following the date of original delivery of the motor vehicle to the owner;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scM/s2301.605/2"> <num value="2">(2)</num> <chapeau>the same nonconformity creates a serious safety hazard and continues to exist after causing the vehicle to have been subject to repair two or more times by the manufacturer, converter, or distributor or an authorized agent or franchised dealer of a manufacturer, converter, or distributor and the attempts were made before the earlier of:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scM/s2301.605/A"> <num value="A">(A)</num> <content>the date the express warranty expires; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scM/s2301.605/B"> <num value="B">(B)</num> <content>24 months or 24,000 miles, whichever occurs first, following the date of original delivery of the motor vehicle to the owner; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scM/s2301.605/3"> <num value="3">(3)</num> <chapeau>a nonconformity still exists that substantially impairs the vehicle's use or market value, the vehicle is out of service for repair for a cumulative total of 30 or more days, and the attempts were made before the earlier of:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scM/s2301.605/A"> <num value="A">(A)</num> <content>the date the express warranty expires; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scM/s2301.605/B"> <num value="B">(B)</num> <content>24 months or 24,000 miles, whichever occurs first, following the date of original delivery of the motor vehicle to the owner.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.605/b"> <num value="b">(b)</num> <chapeau>A period or a number of days or miles described by Subsection (a) is extended for any period that repair services are not available to the owner because of:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scM/s2301.605/1"> <num value="1">(1)</num> <content>a war, invasion, or strike; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scM/s2301.605/2"> <num value="2">(2)</num> <content>a fire, flood, or other natural disaster.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.605/c"> <num value="c">(c)</num> <content>The 30 days described by Subsection (a)(3) do not include any period during which the manufacturer or distributor lends the owner a comparable motor vehicle while the owner's vehicle is being repaired by a franchised dealer.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 354 (H.B. 2070), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scM/s2301.606"> <num value="2301.606">Sec. 2301.606.</num> <heading>CONDUCT OF PROCEEDINGS</heading> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.606/a"> <num value="a">(a)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 140(1), eff. September 1, 2013, and Ch. 1379 (H.B. 1692), Sec. 12, eff. January 1, 2014.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.606/b"> <num value="b">(b)</num> <chapeau>In a hearing under this subchapter, a manufacturer, converter, or distributor may plead and prove as an affirmative defense to a remedy under this subchapter that a nonconformity:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scM/s2301.606/1"> <num value="1">(1)</num> <content>is the result of abuse, neglect, or unauthorized modification or alteration of the motor vehicle; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scM/s2301.606/2"> <num value="2">(2)</num> <content>does not substantially impair the use or market value of the motor vehicle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.606/c"> <num value="c">(c)</num> <chapeau>An order issued under this subchapter may not require a manufacturer, converter, or distributor to make a refund or to replace a motor vehicle unless:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scM/s2301.606/1"> <num value="1">(1)</num> <content>the owner, a person on behalf of the owner, or the department has provided written notice of the alleged defect or nonconformity to the manufacturer, converter, or distributor; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scM/s2301.606/2"> <num value="2">(2)</num> <content>the manufacturer, converter, or distributor has been given an opportunity to cure the alleged defect or nonconformity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.606/d"> <num value="d">(d)</num> <chapeau>A proceeding under this subchapter must be commenced not later than six months after the earliest of:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scM/s2301.606/1"> <num value="1">(1)</num> <content>the expiration date of the express warranty term; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scM/s2301.606/2"> <num value="2">(2)</num> <content>the dates on which 24 months or 24,000 miles have passed since the date of original delivery of the motor vehicle to an owner.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 19, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 140(1), eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1379 (H.B. 1692), Sec. 3, eff. January 1, 2014. Acts 2013, 83rd Leg., R.S., Ch. 1379 (H.B. 1692), Sec. 12, eff. January 1, 2014. Acts 2017, 85th Leg., R.S., Ch. 354 (H.B. 2070), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scM/s2301.607"> <num value="2301.607">Sec. 2301.607.</num> <heading>EXHAUSTION OF ADMINISTRATIVE REMEDIES; RIGHT TO SUE</heading> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.607/a"> <num value="a">(a)</num> <content>A refund or replacement under this subchapter because a motor vehicle is alleged to not conform to an express warranty is not available to the owner of the vehicle unless the owner has exhausted the administrative remedies provided by this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.607/b"> <num value="b">(b)</num> <content>A refund or replacement under this subchapter is not available to a party in an action against a seller under Chapter 2 or 17, Business & Commerce Code, but is available in an action against a manufacturer, converter, or distributor brought under Chapter 17, Business & Commerce Code, after the owner has exhausted the administrative remedies provided by this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.607/c"> <num value="c">(c)</num> <content>If a final order is not issued before the 151st day after the date a complaint is filed under this subchapter, the department shall provide written notice by certified mail to the complainant and to the manufacturer, converter, or distributor of the expiration of the 150-day period and of the complainant's right to file a civil action. The department shall extend the 150-day period if a delay is requested or caused by the person who filed the complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.607/d"> <num value="d">(d)</num> <content>Notwithstanding a requirement of this section that administrative remedies be exhausted, a person who receives notice under Subsection (c) may file a civil action against any person named in the complaint.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.607/e"> <num value="e">(e)</num> <content>The failure to issue notice under Subsection (c) does not affect a person's right to bring an action under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.607/f"> <num value="f">(f)</num> <content>This subchapter does not limit a right or remedy otherwise available to an owner under another law.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.607/g"> <num value="g">(g)</num> <content>A contractual provision that excludes or modifies a remedy provided by this subchapter is prohibited and is void as against public policy unless the exclusion or modification is made under a settlement agreement between the owner and the manufacturer, converter, or distributor.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1403 (H.B. 3601), Sec. 1, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 20, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1379 (H.B. 1692), Sec. 4, eff. January 1, 2014. Acts 2017, 85th Leg., R.S., Ch. 354 (H.B. 2070), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scM/s2301.608"> <num value="2301.608">Sec. 2301.608.</num> <heading>ASSESSMENT OF COSTS FOR REPLACEMENT OR REFUND</heading> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.608/a"> <num value="a">(a)</num> <content>An order issued under this subchapter must name the person responsible for paying the cost of any refund or replacement. A manufacturer, converter, or distributor may not cause a franchised dealer to directly or indirectly pay any money not specifically required by the order.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.608/b"> <num value="b">(b)</num> <content>If the final order requires a manufacturer, converter, or distributor to make a refund or replace a motor vehicle under this subchapter, the final order may require the franchised dealer to reimburse the owner, lienholder, manufacturer, converter, or distributor only for an item or option added to the vehicle by the dealer to the extent that the item or option contributed to the defect that served as the basis for the order.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.608/c"> <num value="c">(c)</num> <content>In a case involving a leased vehicle, the final order may terminate the lease and apportion allowances or refunds, including the reasonable allowance for use, between the lessee and lessor of the vehicle.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 21, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1379 (H.B. 1692), Sec. 5, eff. January 1, 2014. Reenacted and amended by Acts 2017, 85th Leg., R.S., Ch. 354 (H.B. 2070), Sec. 4, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scM/s2301.609"> <num value="2301.609">Sec. 2301.609.</num> <heading>JUDICIAL REVIEW</heading> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.609/a"> <num value="a">(a)</num> <content>A party to a proceeding under this subchapter that is affected by a final order related to the proceeding is entitled to judicial review of the order under the substantial evidence rule in a district court of Travis County.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.609/b"> <num value="b">(b)</num> <content>Judicial review is subject to Chapter 2001, Government Code, to the extent that chapter is not inconsistent with this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 22, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1379 (H.B. 1692), Sec. 6, eff. January 1, 2014.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scM/s2301.610"> <num value="2301.610">Sec. 2301.610.</num> <heading>DISCLOSURE STATEMENT</heading> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.610/a"> <num value="a">(a)</num> <content>A manufacturer, distributor, or converter that has been ordered to repurchase or replace a vehicle shall, through its franchised dealer, issue a disclosure statement stating that the vehicle was repurchased or replaced by the manufacturer, distributor, or converter under this subchapter. The statement must accompany the vehicle through the first retail purchase following the issuance of the statement and must include the toll-free telephone number described by Subsection (d) that will enable the purchaser to obtain information about the condition or defect that was the basis of the order for repurchase or replacement.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.610/b"> <num value="b">(b)</num> <content>The manufacturer, distributor, or converter must restore the cause of the repurchase or replacement to factory specifications and issue a new 12-month, 12,000-mile warranty on the vehicle.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.610/c"> <num value="c">(c)</num> <content>The board shall adopt rules for the enforcement of this section.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.610/d"> <num value="d">(d)</num> <content>The department shall maintain a toll-free telephone number to provide information to a person who requests information about a condition or defect that was the basis for repurchase or replacement by an order issued under this subchapter. The department shall maintain an effective method of providing information to a person who makes a request.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 23, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1379 (H.B. 1692), Sec. 7, eff. January 1, 2014. Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 14.002, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 354 (H.B. 2070), Sec. 5, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scM/s2301.611"> <num value="2301.611">Sec. 2301.611.</num> <heading>ANNUAL REPORT ON REPURCHASED OR REPLACED VEHICLES</heading> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.611/a"> <num value="a">(a)</num> <content>The department shall publish an annual report on the motor vehicles ordered repurchased or replaced under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.611/b"> <num value="b">(b)</num> <content>The report must list the number of vehicles by brand name and model and include a brief description of the conditions or defects that caused the repurchase or replacement.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.611/c"> <num value="c">(c)</num> <content>The department shall make the report available to the public and may charge a reasonable fee to cover the cost of the report.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1290 (H.B. 2017), Sec. 18, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scM/s2301.612"> <num value="2301.612">Sec. 2301.612.</num> <heading>OPEN RECORDS EXCEPTION</heading> <content>Information filed with the department under this subchapter is not a public record and is not subject to disclosure under Chapter 552, Government Code, until the complaint is resolved by a final order of the department.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 276 (H.B. 3514), Sec. 5, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scM/s2301.613"> <num value="2301.613">Sec. 2301.613.</num> <heading>NOTICE TO BUYER</heading> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.613/a"> <num value="a">(a)</num> <content>The department shall prepare, publish, and distribute information concerning an owner's rights under this subchapter. The retail seller of a new motor vehicle shall conspicuously post a copy of the information in the area where its customers usually pay for repairs.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scM/s2301.613/b"> <num value="b">(b)</num> <content>The failure to provide notice as required by this section is a violation of this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1290 (H.B. 2017), Sec. 19, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2301/scN"> <num value="N">SUBCHAPTER N.</num> <heading>DENIAL, REVOCATION, OR SUSPENSION OF LICENSE</heading> <section identifier="/us/tx/oc/t14/c2301/scN/s2301.651"> <num value="2301.651">Sec. 2301.651.</num> <heading>DENIAL, REVOCATION, OR SUSPENSION GENERALLY</heading> <subsection identifier="/us/tx/oc/t14/c2301/scN/s2301.651/a"> <num value="a">(a)</num> <chapeau>The board may deny an application for a license, revoke or suspend a license, place on probation a person whose license has been suspended, or reprimand a license holder if the applicant or license holder:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.651/1"> <num value="1">(1)</num> <content>is unfit under standards described in this chapter or board rules;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.651/2"> <num value="2">(2)</num> <content>makes a material misrepresentation in any application or other information filed under this chapter or board rules;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.651/3"> <num value="3">(3)</num> <content>violates this chapter or a board rule or order;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.651/4"> <num value="4">(4)</num> <content>violates any law relating to the sale, distribution, financing, or insuring of motor vehicles;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.651/5"> <num value="5">(5)</num> <content>fails to maintain the qualifications for a license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.651/6"> <num value="6">(6)</num> <content>wilfully defrauds a purchaser;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.651/7"> <num value="7">(7)</num> <content>fails to fulfill a written agreement with a retail purchaser of a motor vehicle; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.651/8"> <num value="8">(8)</num> <content>violates the requirements of Section 503.0631, Transportation Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scN/s2301.651/b"> <num value="b">(b)</num> <content>The board may take action under Subsection (a) against an applicant or license holder for an act or omission by an officer, director, partner, trustee, or other person acting in a representative capacity for the applicant or license holder that would be cause for denying, revoking, or suspending a license under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scN/s2301.651/c"> <num value="c">(c)</num> <content>The revocation of a license previously held under this chapter may be grounds for denying a subsequent application for a license.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scN/s2301.651/d"> <num value="d">(d)</num> <content>A license may not be denied, revoked, or suspended, and disciplinary action may not be taken under this subchapter, unless the respondent is given an opportunity for a hearing. The board may deny, revoke, or suspend a license or take disciplinary action by order only after the department grants the respondent an opportunity for a hearing.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.622(a), 14A.623, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 8.10, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1336 (S.B. 1786), Sec. 10, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 24, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scN/s2301.652"> <num value="2301.652">Sec. 2301.652.</num> <heading>DENIAL OF LICENSE APPLICATION: DEALERSHIP</heading> <subsection identifier="/us/tx/oc/t14/c2301/scN/s2301.652/a"> <num value="a">(a)</num> <chapeau>The board may deny an application for a license to establish a dealership if, following a protest, the applicant fails to establish good cause for establishing the dealership. In determining good cause, the board shall consider:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.652/1"> <num value="1">(1)</num> <content>whether the manufacturer or distributor of the same line-make of new motor vehicle is being adequately represented as to sales and service;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.652/2"> <num value="2">(2)</num> <content>whether the protesting franchised dealer representing the same line-make of new motor vehicle is in substantial compliance with the dealer's franchise, to the extent that the franchise is not in conflict with this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.652/3"> <num value="3">(3)</num> <content>the desirability of a competitive marketplace;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.652/4"> <num value="4">(4)</num> <content>any harm to the protesting franchised dealer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.652/5"> <num value="5">(5)</num> <content>the public interest;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.652/6"> <num value="6">(6)</num> <content>any harm to the applicant; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.652/7"> <num value="7">(7)</num> <content>current and reasonably foreseeable projections of economic conditions, financial expectations, and the market for new motor vehicles in the relevant market area.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scN/s2301.652/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (c) and Sections 2301.6521 and 2301.6522, a person has standing under this section to protest an application to establish or relocate a dealership if the person filing the protest is a franchised dealer of the same line-make whose dealership is located:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.652/1"> <num value="1">(1)</num> <content>in the county in which the proposed dealership is to be located; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.652/2"> <num value="2">(2)</num> <content>within a 15-mile radius of the proposed dealership.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scN/s2301.652/c"> <num value="c">(c)</num> <chapeau>A franchised dealer may not protest an application to relocate a dealership under this section if the proposed relocation site is not:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.652/1"> <num value="1">(1)</num> <content>more than two miles from the site where the dealership is currently located; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.652/2"> <num value="2">(2)</num> <content>closer to the franchised dealer than the site from which the dealership is being relocated.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 684 (H.B. 2640), Sec. 9, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 137 (S.B. 529), Sec. 13, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scN/s2301.6521"> <num value="2301.6521">Sec. 2301.6521.</num> <heading>RIGHT TO PROTEST: CERTAIN RELOCATIONS</heading> <subsection identifier="/us/tx/oc/t14/c2301/scN/s2301.6521/a"> <num value="a">(a)</num> <chapeau>In this section, "affected county" means:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.6521/1"> <num value="1">(1)</num> <content>a county with a population of 1.2 million or more; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.6521/2"> <num value="2">(2)</num> <content>a county with a population of 800,000 or more but less than 1.1 million that is adjacent to a county with a population of 1.2 million or more.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scN/s2301.6521/b"> <num value="b">(b)</num> <chapeau>Notwithstanding any other provision of this chapter and except as provided by Subsection (d), a franchised dealer may protest an application to relocate a dealership from a location in an affected county to a location within the same affected county or an adjacent affected county only if the dealer is:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.6521/1"> <num value="1">(1)</num> <content>a dealer of the same line-make as the relocating dealership and is in the affected county where the proposed dealership is being relocated and is nearest to the proposed relocation site, if no dealership of the same line-make as the relocating dealership is located within 15 miles of the proposed relocation site; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.6521/2"> <num value="2">(2)</num> <content>a dealer of the same line-make as the relocating dealership whose dealership location is within 15 miles of the proposed relocation site.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scN/s2301.6521/c"> <num value="c">(c)</num> <content>If more than one dealership location is an equal distance from the proposed relocation site and each dealer and dealership location satisfies the requirements of Subsection (b)(1), each dealer may protest the relocation under Subsection (b)(1).</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scN/s2301.6521/d"> <num value="d">(d)</num> <chapeau>A franchised dealer may not protest an application to relocate a dealership under this section if the proposed relocation site is not:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.6521/1"> <num value="1">(1)</num> <content>more than two miles from the site where the dealership is currently located; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.6521/2"> <num value="2">(2)</num> <content>closer to the franchised dealer than the site from which the dealership is being relocated.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 137 (S.B. 529), Sec. 14, eff. September 1, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1338 (S.B. 854), Sec. 2, eff. June 14, 2013. Acts 2023, 88th Leg., R.S., Ch. 644 (H.B. 4559), Sec. 206, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scN/s2301.6522"> <num value="2301.6522">Sec. 2301.6522.</num> <heading>RIGHT TO PROTEST: ECONOMICALLY IMPAIRED DEALER</heading> <subsection identifier="/us/tx/oc/t14/c2301/scN/s2301.6522/a"> <num value="a">(a)</num> <chapeau>In this section, "economically impaired dealer" means a franchised dealer whose profitability has been, or is reasonably expected to be, substantially reduced at the dealer's current location, with no reasonable expectation of substantial improvement at that location, due to:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.6522/1"> <num value="1">(1)</num> <content>a natural disaster;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.6522/2"> <num value="2">(2)</num> <content>the exercise of eminent domain authority with respect to the dealership; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.6522/3"> <num value="3">(3)</num> <content>the sale of all or part of the dealership to a governmental entity under threat of the exercise of eminent domain authority.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scN/s2301.6522/b"> <num value="b">(b)</num> <chapeau>Notwithstanding any other provision of this chapter and except as provided by Subsections (c) and (d), a dealer may not protest the relocation of an economically impaired dealer if:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.6522/1"> <num value="1">(1)</num> <content>the relocation is reasonably expected to be completed before the first anniversary of the date of the event described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.6522/2"> <num value="2">(2)</num> <content>the proposed relocation site is two miles or less from the economically impaired dealer's current location.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scN/s2301.6522/c"> <num value="c">(c)</num> <content>A dealer of the same line-make as an economically impaired dealer whose dealership is nearest to the proposed relocation site of the economically impaired dealer may protest the relocation if the proposed relocation site is more than two miles closer to the protesting dealer's dealership than the site of the economically impaired dealer's current location.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scN/s2301.6522/d"> <num value="d">(d)</num> <content>If more than one dealership location is an equal distance from the proposed relocation site and each dealer and dealership location satisfies the requirements of Subsection (c), each dealer may protest the relocation under Subsection (c).</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 137 (S.B. 529), Sec. 14, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scN/s2301.653"> <num value="2301.653">Sec. 2301.653.</num> <heading>REVOCATION OR SUSPENSION OF MANUFACTURER'S OR DISTRIBUTOR'S LICENSE</heading> <chapeau>The revocation or suspension of a manufacturer's or distributor's license may be:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.653/1"> <num value="1">(1)</num> <content>limited to one or more municipalities or counties or any other defined area; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.653/2"> <num value="2">(2)</num> <chapeau>limited in a defined area only as to:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scN/s2301.653/A"> <num value="A">(A)</num> <content>certain aspects of the manufacturer's or distributor's business; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scN/s2301.653/B"> <num value="B">(B)</num> <content>specified franchised dealers.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scN/s2301.654"> <num value="2301.654">Sec. 2301.654.</num> <heading>PROBATION</heading> <chapeau>If a suspension of a license is probated, the board may:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.654/1"> <num value="1">(1)</num> <content>require the license holder to report regularly to the board on matters that are the basis of the probation; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scN/s2301.654/2"> <num value="2">(2)</num> <content>limit activities to those prescribed by the board.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2301/scO"> <num value="O">SUBCHAPTER O.</num> <heading>HEARINGS PROCEDURES</heading> <section identifier="/us/tx/oc/t14/c2301/scO/s2301.701"> <num value="2301.701">Sec. 2301.701.</num> <heading>DEFINITION</heading> <content>In this subchapter, "contested case" has the meaning assigned by Section 2001.003, Government Code.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scO/s2301.702"> <num value="2301.702">Sec. 2301.702.</num> <heading>CONFLICT WITH OTHER LAW</heading> <content>To the extent of a conflict between this chapter and Chapter 2001, Government Code, this chapter controls.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scO/s2301.7025"> <num value="2301.7025">Sec. 2301.7025.</num> <heading>LIMITATIONS PERIOD FOR CERTAIN CAUSES OF ACTION BY LICENSE HOLDERS</heading> <subsection identifier="/us/tx/oc/t14/c2301/scO/s2301.7025/a"> <num value="a">(a)</num> <chapeau>This section does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scO/s2301.7025/1"> <num value="1">(1)</num> <content>an action with respect to which this chapter or rules of the board establish specific procedural time limits; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scO/s2301.7025/2"> <num value="2">(2)</num> <content>an action brought under Section 2301.204.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scO/s2301.7025/b"> <num value="b">(b)</num> <content>Except as provided by this section, a license holder may not file an action with the board after the fourth anniversary of the date the action accrues.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scO/s2301.7025/c"> <num value="c">(c)</num> <content>The limitations period provided by Subsection (b) may be extended for not more than 180 days on a showing that the failure to commence an action in a timely manner was caused by reliance on a fraudulent statement or inducement made by a party to induce a party to refrain from bringing an action.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.624(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scO/s2301.703"> <num value="2301.703">Sec. 2301.703.</num> <heading>HEARING REQUIRED IN CONTESTED CASE</heading> <subsection identifier="/us/tx/oc/t14/c2301/scO/s2301.703/a"> <num value="a">(a)</num> <content>A hearing arising under this chapter or a board rule adopted under this chapter must be conducted in accordance with this chapter, any order, decision, or rule of the board, and Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scO/s2301.703/b"> <num value="b">(b)</num> <content>A hearing may be informally disposed of in accordance with Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scO/s2301.703/c"> <num value="c">(c)</num> <content>The parties to a contested case under this chapter or Chapter 503, Transportation Code, other than a contested case in an action brought by the department to enforce this chapter or Chapter 503, Transportation Code, must participate in mediation as provided by board rule before the parties may have a hearing in the case.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 25, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1379 (H.B. 1692), Sec. 8, eff. January 1, 2014.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scO/s2301.704"> <num value="2301.704">Sec. 2301.704.</num> <heading>HEARINGS EXAMINER; ADMINISTRATIVE LAW JUDGE</heading> <subsection identifier="/us/tx/oc/t14/c2301/scO/s2301.704/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this section, a hearing under this chapter must be held by an administrative law judge of the State Office of Administrative Hearings.</content> <continuation>(a-1) A hearing under Section 2301.204 or Subchapter M must be held by a hearings examiner.</continuation> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scO/s2301.704/b"> <num value="b">(b)</num> <chapeau>An administrative law judge and a hearings examiner have all of the board's power and authority as provided by this chapter to conduct hearings, including the power to:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scO/s2301.704/1"> <num value="1">(1)</num> <content>hold a hearing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scO/s2301.704/2"> <num value="2">(2)</num> <content>administer an oath;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scO/s2301.704/3"> <num value="3">(3)</num> <content>receive pleadings and evidence;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scO/s2301.704/4"> <num value="4">(4)</num> <content>issue a subpoena to compel the attendance of a witness;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scO/s2301.704/5"> <num value="5">(5)</num> <content>compel the production of papers and documents;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scO/s2301.704/6"> <num value="6">(6)</num> <content>issue an interlocutory order, including a cease and desist order in the nature of a temporary restraining order or a temporary injunction;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scO/s2301.704/7"> <num value="7">(7)</num> <content>make findings of fact and conclusions of law; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scO/s2301.704/8"> <num value="8">(8)</num> <content>issue a proposal for decision and recommend a final order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scO/s2301.704/c"> <num value="c">(c)</num> <content>In a contested case hearing under Section 2301.204 or Subchapter M, a hearings examiner shall issue a final order.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1403 (H.B. 3601), Sec. 2, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 1379 (H.B. 1692), Sec. 9, eff. January 1, 2014.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scO/s2301.705"> <num value="2301.705">Sec. 2301.705.</num> <heading>NOTICE OF CONTESTED CASE HEARING</heading> <subsection identifier="/us/tx/oc/t14/c2301/scO/s2301.705/a"> <num value="a">(a)</num> <content>Notice of a contested case hearing involving a license holder must be given in accordance with this chapter and board rules.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scO/s2301.705/b"> <num value="b">(b)</num> <content>Notice must be given by certified mail, return receipt requested.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scO/s2301.705/c"> <num value="c">(c)</num> <content>Notice may be given to a person's officer, agent, employee, attorney, or other legal representative.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scO/s2301.705/d"> <num value="d">(d)</num> <content>Notice is considered to have been received by a person known to have legal rights, duties, or privileges that may be determined at the hearing if the notice is mailed to the last known address of the person not later than the 10th day before the date of the hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scO/s2301.705/e"> <num value="e">(e)</num> <content>A person may waive notice of a hearing.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scO/s2301.706"> <num value="2301.706">Sec. 2301.706.</num> <heading>NOTICE OF RULEMAKING HEARING</heading> <content>Notice of a rulemaking hearing must be given in accordance with Chapter 2001, Government Code, and board rules before the 30th day preceding the date of the hearing.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scO/s2301.707"> <num value="2301.707">Sec. 2301.707.</num> <heading>CONTENTS OF HEARING NOTICE</heading> <content>Notice of a hearing shall describe in summary form the purpose of the hearing and the date, time, and place of the hearing.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scO/s2301.708"> <num value="2301.708">Sec. 2301.708.</num> <heading>CONDUCT OF HEARING</heading> <subsection identifier="/us/tx/oc/t14/c2301/scO/s2301.708/a"> <num value="a">(a)</num> <content>A hearing must be convened at the time and place stated in the notice.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scO/s2301.708/b"> <num value="b">(b)</num> <chapeau>A hearing may be recessed until a time and place certain:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scO/s2301.708/1"> <num value="1">(1)</num> <content>by giving advance notice as required by Section 2001.057, Government Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scO/s2301.708/2"> <num value="2">(2)</num> <content>without advance notice if the time and place is announced openly before the recess.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scO/s2301.708/c"> <num value="c">(c)</num> <chapeau>Except as otherwise provided by this chapter, a person whose legal rights, duties, or privileges are to be determined at a hearing is entitled to:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scO/s2301.708/1"> <num value="1">(1)</num> <content>appear personally or by counsel;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scO/s2301.708/2"> <num value="2">(2)</num> <content>cross-examine adverse witnesses; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scO/s2301.708/3"> <num value="3">(3)</num> <content>produce evidence and witnesses in the person's own behalf.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scO/s2301.709"> <num value="2301.709">Sec. 2301.709.</num> <heading>REVIEW BY BOARD</heading> <subsection identifier="/us/tx/oc/t14/c2301/scO/s2301.709/a"> <num value="a">(a)</num> <content>In reviewing a case under this subchapter, the board or a person delegated power from the board under Section 2301.154 may consider only materials that are submitted timely.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scO/s2301.709/b"> <num value="b">(b)</num> <content>The board or a person delegated power from the board under Section 2301.154 may hear such oral argument from any party as the board may allow.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scO/s2301.709/c"> <num value="c">(c)</num> <content>The board or a person delegated power from the board under Section 2301.154 shall take any further action conducive to the issuance of a final order and shall issue a written final decision or order. A majority vote of a quorum of the board is required to adopt a final decision or order of the board.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scO/s2301.709/d"> <num value="d">(d)</num> <chapeau>The board shall adopt rules and policies that establish standards for reviewing a case under this subchapter. The rules and policies must:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scO/s2301.709/1"> <num value="1">(1)</num> <content>specify the role of division personnel in managing contested cases before the board or a person delegated power from the board under Section 2301.154, including advising on procedural matters;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scO/s2301.709/2"> <num value="2">(2)</num> <content>specify appropriate conduct and discussion by the board or a person delegated power from the board under Section 2301.154 regarding proposals for decision issued by administrative law judges;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scO/s2301.709/3"> <num value="3">(3)</num> <content>specify clear expectations limiting arguments and discussion under Subsection (b) to evidence in the record of the contested case hearing held by the administrative law judge;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scO/s2301.709/4"> <num value="4">(4)</num> <content>address ex parte communications; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scO/s2301.709/5"> <num value="5">(5)</num> <content>distinguish between using industry expertise and representing or advocating for an industry when reviewing a case under this subchapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1403 (H.B. 3601), Sec. 3, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 26, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 594 (S.B. 604), Sec. 2.06, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scO/s2301.710"> <num value="2301.710">Sec. 2301.710.</num> <heading>DISMISSAL OF COMPLAINT</heading> <content>On the motion of any party, the board or other person delegated final order authority under Section 2301.154, without holding a contested case hearing, may issue a final order dismissing a complaint, protest, or response in accordance with the terms and procedures set forth in the Texas Rules of Civil Procedure.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 27, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scO/s2301.711"> <num value="2301.711">Sec. 2301.711.</num> <heading>ORDERS AND DECISIONS</heading> <subsection identifier="/us/tx/oc/t14/c2301/scO/s2301.711/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this chapter, the board or a person delegated final order authority under Section 2301.154 shall issue final orders for the implementation and enforcement of this chapter and Chapter 503, Transportation Code.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scO/s2301.711/b"> <num value="b">(b)</num> <chapeau>An order or decision under this chapter must:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scO/s2301.711/1"> <num value="1">(1)</num> <content>include a separate finding of fact with respect to each specific issue required by law to be considered in reaching a decision;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scO/s2301.711/2"> <num value="2">(2)</num> <content>set forth additional findings of fact and conclusions of law on which the order or decision is based;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scO/s2301.711/3"> <num value="3">(3)</num> <content>give the reasons for the particular actions taken; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scO/s2301.711/4"> <num value="4">(4)</num> <content>be signed by the presiding officer or assistant presiding officer for the board, a person delegated final order authority under Section 2301.154, or a hearings examiner in a contested case hearing under Section 2301.204 or Subchapter M.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1290 (H.B. 2017), Sec. 20, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 28, eff. September 1, 2013. Acts 2021, 87th Leg., R.S., Ch. 276 (H.B. 3514), Sec. 6, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scO/s2301.712"> <num value="2301.712">Sec. 2301.712.</num> <heading>FILING FEE</heading> <subsection identifier="/us/tx/oc/t14/c2301/scO/s2301.712/a"> <num value="a">(a)</num> <chapeau>The filing fee for a contested case or a protest that involves a hearing is:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scO/s2301.712/1"> <num value="1">(1)</num> <content>$35 for a complaint filed under Subchapter M; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scO/s2301.712/2"> <num value="2">(2)</num> <content>$200 for any other complaint or protest.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scO/s2301.712/b"> <num value="b">(b)</num> <content>If a person who brings a complaint under Subchapter M prevails in the case, the nonprevailing party in the case shall reimburse the amount of the filing fee for the case.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 29, eff. September 1, 2013. Acts 2021, 87th Leg., R.S., Ch. 276 (H.B. 3514), Sec. 7, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scO/s2301.713"> <num value="2301.713">Sec. 2301.713.</num> <heading>REHEARING</heading> <subsection identifier="/us/tx/oc/t14/c2301/scO/s2301.713/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this section, a party who seeks a rehearing of an order shall seek the rehearing in accordance with Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scO/s2301.713/b"> <num value="b">(b)</num> <content>The board by rule may establish procedures to allow a party to a contested case to file a motion for rehearing.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scO/s2301.713/c"> <num value="c">(c)</num> <content>A motion for rehearing in a contested case under Section 2301.204 or Subchapter M must be filed with the chief hearings examiner. The chief hearings examiner may designate a person to decide the motion.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 30, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1379 (H.B. 1692), Sec. 10, eff. January 1, 2014. Reenacted and amended by Acts 2017, 85th Leg., R.S., Ch. 354 (H.B. 2070), Sec. 6, eff. September 1, 2017. Amended by: Acts 2021, 87th Leg., R.S., Ch. 276 (H.B. 3514), Sec. 8, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2301/scP"> <num value="P">SUBCHAPTER P.</num> <heading>JUDICIAL REVIEW</heading> <section identifier="/us/tx/oc/t14/c2301/scP/s2301.751"> <num value="2301.751">Sec. 2301.751.</num> <heading>JUDICIAL REVIEW GENERALLY</heading> <subsection identifier="/us/tx/oc/t14/c2301/scP/s2301.751/a"> <num value="a">(a)</num> <chapeau>A party to a proceeding affected by a final order, rule, or decision or other final action of the board with respect to a matter arising under this chapter or Chapter 503, Transportation Code, may seek judicial review of the action under the substantial evidence rule in:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scP/s2301.751/1"> <num value="1">(1)</num> <content>a district court in Travis County; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scP/s2301.751/2"> <num value="2">(2)</num> <content>the court of appeals for the Fifteenth Court of Appeals District.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scP/s2301.751/b"> <num value="b">(b)</num> <content>Except as otherwise provided by this chapter, an appeal brought in a district court may be removed to the court of appeals by any party before trial in the district court on the filing of notice of removal with the district court.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scP/s2301.751/c"> <num value="c">(c)</num> <chapeau>Judicial review by a court, to the extent not in conflict with this chapter, is in the manner provided by Chapter 2001, Government Code. Judicial review in the court of appeals:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scP/s2301.751/1"> <num value="1">(1)</num> <content>is initiated under Chapter 2001, Government Code, in the manner review is initiated for a proceeding in a district court; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scP/s2301.751/2"> <num value="2">(2)</num> <content>is governed by the applicable rules of appellate procedure.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 31, eff. September 1, 2013. Acts 2023, 88th Leg., R.S., Ch. 459 (S.B. 1045), Sec. 1.12, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scP/s2301.752"> <num value="2301.752">Sec. 2301.752.</num> <heading>TIME FOR FILING; CITATION</heading> <subsection identifier="/us/tx/oc/t14/c2301/scP/s2301.752/a"> <num value="a">(a)</num> <content>A petition for judicial review under this chapter must be filed not later than the 30th day after the date on which the action, ruling, order, or decision becomes final and appealable.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scP/s2301.752/b"> <num value="b">(b)</num> <content>Citation for an appeal must be served on the executive director or the executive director's designee and each party of record in the matter. For an appeal initiated in the court of appeals, the court shall cause the citation to be issued.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 32, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scP/s2301.753"> <num value="2301.753">Sec. 2301.753.</num> <heading>ADDITIONAL EVIDENCE</heading> <content>An appeal in which evidence outside the record of the board is to be taken under Chapter 2001, Government Code, or otherwise, shall be brought in a district court in Travis County or in the court of appeals. An appeal brought in the court of appeals is subject to remand to a district court in Travis County for proceedings under instructions from the court of appeals.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scP/s2301.754"> <num value="2301.754">Sec. 2301.754.</num> <heading>DISMISSAL FOR FAILURE TO PROSECUTE</heading> <subsection identifier="/us/tx/oc/t14/c2301/scP/s2301.754/a"> <num value="a">(a)</num> <content>A person filing an appeal under this subchapter shall pursue the appeal with reasonable diligence.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scP/s2301.754/b"> <num value="b">(b)</num> <content>If the person fails to prosecute the appeal within six months after the date the appeal is filed, the court shall presume that the appeal has been abandoned. On the motion of the attorney general or a party in the case, the court shall dismiss the appeal after notifying the person who filed the appeal, unless the person shows good cause for the delay.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scP/s2301.755"> <num value="2301.755">Sec. 2301.755.</num> <heading>EFFECT OF APPEAL ON ORDER</heading> <chapeau>An appeal under this subchapter does not affect the enforcement of a final board order unless:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scP/s2301.755/1"> <num value="1">(1)</num> <content>the enforcement of the order is enjoinable under Chapter 65, Civil Practice and Remedies Code, and under principles of primary jurisdiction; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scP/s2301.755/2"> <num value="2">(2)</num> <content>the board, in the interest of justice, suspends the enforcement of the order pending final determination of the appeal.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scP/s2301.756"> <num value="2301.756">Sec. 2301.756.</num> <heading>REVIEW OF INTERLOCUTORY ORDER</heading> <subsection identifier="/us/tx/oc/t14/c2301/scP/s2301.756/a"> <num value="a">(a)</num> <content>A writ of error is allowed from the supreme court for an appeal of an interlocutory order described by Section 51.014(a)(3) or (6), Civil Practice and Remedies Code, in a civil action involving a license holder.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scP/s2301.756/b"> <num value="b">(b)</num> <content>The supreme court shall give precedence to a writ of error under this section over other writs of error.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scP/s2301.756/c"> <num value="c">(c)</num> <content>The right to appeal by writ of error is without prejudice to the right of any party to seek relief by an application for leave to file a petition for writ of mandamus with respect to the order.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2301/scQ"> <num value="Q">SUBCHAPTER Q.</num> <heading>PENALTIES AND OTHER ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t14/c2301/scQ/s2301.801"> <num value="2301.801">Sec. 2301.801.</num> <heading>CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t14/c2301/scQ/s2301.801/a"> <num value="a">(a)</num> <content>If, after a proceeding under this chapter and board rules, the board determines that a person is violating or has violated this chapter, a rule adopted or order issued under this chapter, or Section 503.038(a), Transportation Code, the board may impose a civil penalty. The amount of the penalty may not exceed $10,000 for each violation. Each act of violation and each day a violation continues is a separate violation.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scQ/s2301.801/b"> <num value="b">(b)</num> <chapeau>In determining the amount of the penalty, the board shall consider:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scQ/s2301.801/1"> <num value="1">(1)</num> <content>the seriousness of the violation, including the nature, circumstances, extent, and gravity of any prohibited act, and the harm or potential harm to the safety of the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scQ/s2301.801/2"> <num value="2">(2)</num> <content>the economic damage to the public caused by the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scQ/s2301.801/3"> <num value="3">(3)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scQ/s2301.801/4"> <num value="4">(4)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scQ/s2301.801/5"> <num value="5">(5)</num> <content>efforts to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scQ/s2301.801/6"> <num value="6">(6)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scQ/s2301.801/c"> <num value="c">(c)</num> <content>Notwithstanding any other law to the contrary, a civil penalty recovered under this chapter shall be deposited in the state treasury to the credit of the Texas Department of Motor Vehicles fund.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1287 (H.B. 2202), Sec. 5, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scQ/s2301.802"> <num value="2301.802">Sec. 2301.802.</num> <heading>CEASE AND DESIST ORDER</heading> <subsection identifier="/us/tx/oc/t14/c2301/scQ/s2301.802/a"> <num value="a">(a)</num> <content>If it appears to the board that a person is violating this chapter or a board rule or order, the board after notice may require the person engaged in the conduct to appear and show cause why a cease and desist order should not be issued prohibiting the conduct described in the notice.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scQ/s2301.802/b"> <num value="b">(b)</num> <chapeau>An interlocutory cease and desist order may be granted with or without bond or other undertaking if:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scQ/s2301.802/1"> <num value="1">(1)</num> <content>the order is necessary to the performance of the duties delegated to the board by this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scQ/s2301.802/2"> <num value="2">(2)</num> <content>the order is necessary or convenient to maintaining the status quo between two or more adverse parties before the board;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scQ/s2301.802/3"> <num value="3">(3)</num> <content>a party before the board is entitled to relief demanded of the board and all or part of the relief requires the restraint of some act prejudicial to the party;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scQ/s2301.802/4"> <num value="4">(4)</num> <chapeau>a person is performing, about to perform, or procuring or allowing the performance of an act:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scQ/s2301.802/A"> <num value="A">(A)</num> <content>relating to the subject of a contested case pending before the board, in violation of the rights of a party before the board; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scQ/s2301.802/B"> <num value="B">(B)</num> <content>that would tend to render the board's order in the case ineffectual; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scQ/s2301.802/5"> <num value="5">(5)</num> <content>substantial injury to the rights of a person subject to the board's jurisdiction is threatened regardless of any remedy available at law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scQ/s2301.802/c"> <num value="c">(c)</num> <chapeau>A proceeding under this section is governed by:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scQ/s2301.802/1"> <num value="1">(1)</num> <content>this chapter and the board's rules; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scQ/s2301.802/2"> <num value="2">(2)</num> <content>Chapter 2001, Government Code, relating to a contested case, to the extent that chapter is not in conflict with Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scQ/s2301.802/d"> <num value="d">(d)</num> <content>An interlocutory cease and desist order remains in effect until vacated or incorporated in a final order. An appeal of an interlocutory cease and desist order must be made to the board before seeking judicial review as provided by this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scQ/s2301.802/e"> <num value="e">(e)</num> <content>A permanent cease and desist order may be issued regardless of the requirements of Subsection (b) but only under the procedures for a final order under this chapter. An appeal of a permanent cease and desist order is made in the same manner as an appeal of a final order under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 33, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scQ/s2301.803"> <num value="2301.803">Sec. 2301.803.</num> <heading>STATUTORY STAY</heading> <subsection identifier="/us/tx/oc/t14/c2301/scQ/s2301.803/a"> <num value="a">(a)</num> <chapeau>On the initiation of a proceeding under this chapter or Chapter 503, Transportation Code, whether by complaint, protest, or otherwise, a person who receives notice from the board of a statutory stay imposed by this chapter may not allow or commit any act or omission that would:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scQ/s2301.803/1"> <num value="1">(1)</num> <content>violate this chapter, Chapter 503, Transportation Code, any rule, order, or decision of the board, or an order or decision of a person delegated power from the board under Section 2301.154;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scQ/s2301.803/2"> <num value="2">(2)</num> <content>affect a legal right, duty, or privilege of any party to a proceeding under this chapter or Chapter 503, Transportation Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scQ/s2301.803/3"> <num value="3">(3)</num> <content>tend to render ineffectual an order in a pending proceeding.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scQ/s2301.803/b"> <num value="b">(b)</num> <content>A statutory stay imposed by this chapter remains in effect until vacated or until the proceeding is concluded by a final order or decision.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scQ/s2301.803/c"> <num value="c">(c)</num> <content>A person affected by a statutory stay imposed by this chapter may request a hearing to modify, vacate, or clarify the extent and application of the statutory stay.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1290 (H.B. 2017), Sec. 21, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 34, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scQ/s2301.804"> <num value="2301.804">Sec. 2301.804.</num> <heading>SUIT FOR INJUNCTIVE RELIEF OR CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t14/c2301/scQ/s2301.804/a"> <num value="a">(a)</num> <chapeau>If it appears that a person has violated, is violating, or is threatening to violate this chapter, Chapter 503, Transportation Code, a board rule adopted under this chapter or Chapter 503, Transportation Code, or an order issued under this chapter or Chapter 503, Transportation Code, the board or the executive director, if authorized by the presiding officer of the board, may cause a suit to be instituted in a court for:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scQ/s2301.804/1"> <num value="1">(1)</num> <content>injunctive relief to restrain the person from committing the violation or threat of violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scQ/s2301.804/2"> <num value="2">(2)</num> <content>imposition of a civil penalty; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scQ/s2301.804/3"> <num value="3">(3)</num> <content>both injunctive relief and a civil penalty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scQ/s2301.804/b"> <num value="b">(b)</num> <content>At the request of the board or the executive director, if authorized by the presiding officer of the board, the attorney general shall bring in the name of the state a suit for an injunction or a civil penalty as described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scQ/s2301.804/c"> <num value="c">(c)</num> <content>In a suit for injunctive relief under this chapter, the court shall grant, without bond or other undertaking, any prohibitory or mandatory injunction the facts warrant, including a temporary restraining order, temporary injunction, or permanent injunction.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 35, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scQ/s2301.805"> <num value="2301.805">Sec. 2301.805.</num> <heading>RELIEF UNDER OTHER LAW</heading> <subsection identifier="/us/tx/oc/t14/c2301/scQ/s2301.805/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other law, including Subchapter E, Chapter 17, Business & Commerce Code, in addition to the other remedies provided by this subchapter, a person may institute an action under Subchapter E, Chapter 17, Business & Commerce Code, or any successor statute to that subchapter, and is entitled to any procedure or remedy under that subchapter, if the person:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scQ/s2301.805/1"> <num value="1">(1)</num> <content>has sustained damages as a result of a violation of Sections 2301.351-2301.354 or Section 2301.357; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scQ/s2301.805/2"> <num value="2">(2)</num> <chapeau>is a franchised dealer who has sustained damages as a result of a violation of:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2301/scQ/s2301.805/A"> <num value="A">(A)</num> <content>Subchapter J of this chapter; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2301/scQ/s2301.805/B"> <num value="B">(B)</num> <content>Subchapter E, Chapter 17, Business & Commerce Code.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scQ/s2301.805/b"> <num value="b">(b)</num> <content>In an action brought under this section, and in the interest of judicial economy and efficiency, a judgment entered in the action must give deference to the findings of fact and conclusions of law of the board contained in any final order that is the basis of the action.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scQ/s2301.805/c"> <num value="c">(c)</num> <content>In an action brought against a license holder under this section, or for any other type of conduct for which an action may be brought under Subchapter E, Chapter 17, Business & Commerce Code, the $1,000 limitation contained in Section 17.50(b)(1), Business & Commerce Code, as that provision existed on September 1, 1979, shall be adjusted to reflect a change in the consumer price index after that date. The limitation shall be increased or decreased, as applicable, by an amount equal to 1,000 multiplied by the percentage of increase or decrease in the consumer price index between September 1, 1979, and the time the damages are awarded by final judgment or settlement. In this subsection, "consumer price index" means the National Consumer Price Index For All Urban Consumers, or a substantially similar successor. A court may take judicial notice of that index.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 137 (S.B. 529), Sec. 15, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scQ/s2301.806"> <num value="2301.806">Sec. 2301.806.</num> <heading>BOARD EXEMPT FROM FILING FEE</heading> <content>Notwithstanding the other provisions of this chapter, the board is not required to pay a filing fee when filing a complaint or other enforcement action.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.625(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scQ/s2301.807"> <num value="2301.807">Sec. 2301.807.</num> <heading>REFUND</heading> <content>If, after a proceeding under this chapter and board rules, the board determines that a person is violating or has violated this chapter or a rule adopted or order issued under this chapter, the board may order the person to pay a refund to the buyer or lessee of the motor vehicle that is the subject of the proceeding.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 594 (S.B. 604), Sec. 2.07, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2301/scR"> <num value="R">SUBCHAPTER R.</num> <heading>REGULATION OF CERTAIN COMMERCIAL USES OF MOTOR VEHICLES</heading> <section identifier="/us/tx/oc/t14/c2301/scR/s2301.851"> <num value="2301.851">Sec. 2301.851.</num> <heading>CERTAIN CHARGES INCLUDED IN CUSTOMER AGREEMENT</heading> <subsection identifier="/us/tx/oc/t14/c2301/scR/s2301.851/a"> <num value="a">(a)</num> <content>A person required to register under Section 152.065, Tax Code, may include in a customer agreement subject to Subsection (b) a separate charge for the proportionate amount of title fees, registration fees, and property taxes paid in the preceding calendar year on the person's vehicle fleet.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scR/s2301.851/b"> <num value="b">(b)</num> <chapeau>A person who includes the charge must do so:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2301/scR/s2301.851/1"> <num value="1">(1)</num> <content>on a nondiscriminatory basis; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2301/scR/s2301.851/2"> <num value="2">(2)</num> <content>in each agreement other than an agreement that is exempt from the tax imposed under Section 152.026, Tax Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 2.31, eff. April 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scR/s2301.852"> <num value="2301.852">Sec. 2301.852.</num> <heading>USE OR RETENTION OF SALVAGE MOTOR VEHICLE</heading> <subsection identifier="/us/tx/oc/t14/c2301/scR/s2301.852/a"> <num value="a">(a)</num> <content>Notwithstanding Section 2301.002, in this section, "certificate of title," "motor vehicle," and "owner" have the meanings assigned by Section 501.002, Transportation Code.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scR/s2301.852/b"> <num value="b">(b)</num> <content>An owner required to register under Section 152.065, Tax Code, may not use or retain for use for a usual commercial purpose of the owner a motor vehicle that has been issued a certificate of title under Section 501.100, Transportation Code.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 2.31, eff. April 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2301/scR/s2301.853"> <num value="2301.853">Sec. 2301.853.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t14/c2301/scR/s2301.853/a"> <num value="a">(a)</num> <content>A person commits an offense if the person violates this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2301/scR/s2301.853/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 2.31, eff. April 1, 2009.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t14/c2302"> <num value="2302">CHAPTER 2302.</num> <heading>SALVAGE VEHICLE DEALERS</heading> <subchapter identifier="/us/tx/oc/t14/c2302/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t14/c2302/scA/s2302.001"> <num value="2302.001">Sec. 2302.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2302/scA/s2302.001/1"> <num value="1">(1)</num> <content>"Casual sale," "damage," "insurance company," "major component part," "metal recycler," "motor vehicle," "nonrepairable motor vehicle," "nonrepairable vehicle title," "out-of-state buyer," "salvage motor vehicle," "salvage vehicle title," "salvage vehicle dealer," and "used part" have the meanings assigned by Section 501.091, Transportation Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scA/s2302.001/2"> <num value="2">(2)</num> <content>"Board" means the board of the Texas Department of Motor Vehicles.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scA/s2302.001/3"> <num value="3">(3)</num> <content>"Department" means the Texas Department of Motor Vehicles.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scA/s2302.001/4"> <num value="4">(4)</num> <content>"Federal safety certificate" means the label or tag required under 49 U.S.C. Section 30115 that certifies that a motor vehicle or equipment complies with applicable federal motor vehicle safety standards.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scA/s2302.001/5"> <num value="5">(5)</num> <content>"Salvage pool operator" means a person who engages in the business of selling nonrepairable motor vehicles or salvage motor vehicles at auction, including wholesale auction, or otherwise.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scA/s2302.001/6"> <num value="6">(6)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 594 (S.B. 604), Sec. 2.15, eff. September 1, 2019.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1325, Sec. 17.03, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 1, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 3I.04, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.01, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 594 (S.B. 604), Sec. 2.15, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scA/s2302.0015"> <num value="2302.0015">Sec. 2302.0015.</num> <heading>CONSENT TO ENTRY AND INSPECTION</heading> <subsection identifier="/us/tx/oc/t14/c2302/scA/s2302.0015/a"> <num value="a">(a)</num> <chapeau>A person consents to an entry or inspection described by Subsection (b) by:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2302/scA/s2302.0015/1"> <num value="1">(1)</num> <content>accepting a license under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scA/s2302.0015/2"> <num value="2">(2)</num> <content>engaging in a business or activity regulated under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scA/s2302.0015/b"> <num value="b">(b)</num> <chapeau>For the purpose of enforcing or administering this chapter or Chapter 501 or 502, Transportation Code, a member of the board, an employee or agent of the board or department, a member of the Public Safety Commission, an officer of the Department of Public Safety, or a peace officer may at a reasonable time:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2302/scA/s2302.0015/1"> <num value="1">(1)</num> <content>enter the premises of a business regulated under one of those chapters; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scA/s2302.0015/2"> <num value="2">(2)</num> <content>inspect or copy any document, record, vehicle, part, or other item regulated under one of those chapters.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scA/s2302.0015/c"> <num value="c">(c)</num> <chapeau>A person described by Subsection (a):</chapeau> <paragraph identifier="/us/tx/oc/t14/c2302/scA/s2302.0015/1"> <num value="1">(1)</num> <content>may not refuse or interfere with an entry or inspection under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scA/s2302.0015/2"> <num value="2">(2)</num> <content>shall cooperate fully with a person conducting an inspection under this section to assist in the recovery of stolen motor vehicles and parts and to prevent the sale or transfer of stolen motor vehicles and parts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scA/s2302.0015/d"> <num value="d">(d)</num> <chapeau>An entry or inspection occurs at a reasonable time for purposes of Subsection (b) if the entry or inspection occurs:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2302/scA/s2302.0015/1"> <num value="1">(1)</num> <content>during normal business hours of the person or activity regulated under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scA/s2302.0015/2"> <num value="2">(2)</num> <content>while an activity regulated under this chapter is occurring on the premises.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1325, Sec. 17.04, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 3I.05, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scA/s2302.005"> <num value="2302.005">Sec. 2302.005.</num> <heading>APPLICABILITY OF CERTAIN MUNICIPAL ORDINANCES, LICENSES, AND PERMITS</heading> <chapeau>This chapter:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2302/scA/s2302.005/1"> <num value="1">(1)</num> <content>is in addition to any municipal ordinance relating to the regulation of a person who deals in nonrepairable or salvage motor vehicles or used parts; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scA/s2302.005/2"> <num value="2">(2)</num> <content>does not prohibit the enforcement of a requirement of a municipal license or permit that is related to an activity regulated under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1325, Sec. 17.05, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scA/s2302.006"> <num value="2302.006">Sec. 2302.006.</num> <heading>APPLICATION OF CHAPTER TO METAL RECYCLERS</heading> <subsection identifier="/us/tx/oc/t14/c2302/scA/s2302.006/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (b) and (c), this chapter does not apply to a transaction in which a metal recycler is a party.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scA/s2302.006/b"> <num value="b">(b)</num> <chapeau>This chapter applies to a transaction in which a motor vehicle:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2302/scA/s2302.006/1"> <num value="1">(1)</num> <content>is sold, transferred, released, or delivered to a metal recycler for the purpose of reuse or resale as a motor vehicle; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scA/s2302.006/2"> <num value="2">(2)</num> <content>is used for that purpose.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scA/s2302.006/c"> <num value="c">(c)</num> <content>Sections 2302.0015 and 2302.205 apply to a metal recycler.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1325, Sec. 17.05, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 2, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.02, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scA/s2302.007"> <num value="2302.007">Sec. 2302.007.</num> <heading>APPLICATION OF CHAPTER TO INSURANCE COMPANIES</heading> <content>This chapter does not apply to an insurance company.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1325, Sec. 17.05, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scA/s2302.008"> <num value="2302.008">Sec. 2302.008.</num> <heading>APPLICABILITY OF CHAPTER TO USED AUTOMOTIVE PARTS RECYCLERS</heading> <content>This chapter does not apply to a used automotive parts recycler licensed under Chapter 2309.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 3, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.03, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scA/s2302.009"> <num value="2302.009">Sec. 2302.009.</num> <heading>APPLICABILITY OF CHAPTER TO CERTAIN GENERAL DISTINGUISHING NUMBER HOLDERS</heading> <chapeau>This chapter applies to the holder of an independent motor vehicle dealer's general distinguishing number issued under Chapter 503, Transportation Code, in the same manner as this chapter applies to a salvage vehicle dealer if the holder of the general distinguishing number:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2302/scA/s2302.009/1"> <num value="1">(1)</num> <content>acts as a salvage vehicle dealer or rebuilder; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scA/s2302.009/2"> <num value="2">(2)</num> <content>stores or displays a motor vehicle as an agent or escrow agent of an insurance company.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 279 (H.B. 1667), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scA/s2302.010"> <num value="2302.010">Sec. 2302.010.</num> <heading>REBUILDING OF ASSEMBLED VEHICLE PROHIBITED</heading> <content>A salvage vehicle dealer may not, as part of engaging in a business or activity regulated under this chapter, rebuild an assembled vehicle, as defined by Section 731.001, Transportation Code.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1079 (H.B. 1755), Sec. 2, eff. September 1, 2019. Redesignated from Occupations Code, Section 2302.009 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(62), eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2302/scB"> <num value="B">SUBCHAPTER B.</num> <heading>BOARD POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t14/c2302/scB/s2302.051"> <num value="2302.051">Sec. 2302.051.</num> <heading>RULES AND ENFORCEMENT POWERS</heading> <content>The board shall adopt rules as necessary to administer this chapter and may take other action as necessary to enforce this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1325, Sec. 17.05, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 3I.07, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scB/s2302.052"> <num value="2302.052">Sec. 2302.052.</num> <heading>DUTY TO SET FEES</heading> <content>The board shall set application fees, license fees, renewal fees, and other fees as required to implement this chapter. The board shall set the fees in amounts reasonable and necessary to implement and enforce this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1325, Sec. 17.05, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 3I.07, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scB/s2302.053"> <num value="2302.053">Sec. 2302.053.</num> <heading>RULES RESTRICTING ADVERTISING OR COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/oc/t14/c2302/scB/s2302.053/a"> <num value="a">(a)</num> <content>The board may not adopt a rule under Section 2302.051 restricting advertising or competitive bidding by a person who holds a license issued under this chapter except to prohibit false, misleading, or deceptive practices by the person.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scB/s2302.053/b"> <num value="b">(b)</num> <chapeau>The board may not include in its rules to prohibit false, misleading, or deceptive practices a rule that:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2302/scB/s2302.053/1"> <num value="1">(1)</num> <content>restricts the use of any advertising medium;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scB/s2302.053/2"> <num value="2">(2)</num> <content>restricts the person's personal appearance or use of the person's voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scB/s2302.053/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement by the person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scB/s2302.053/4"> <num value="4">(4)</num> <content>restricts the use of a trade name in advertising by the person.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 3I.07, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2302/scC"> <num value="C">SUBCHAPTER C.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t14/c2302/scC/s2302.101"> <num value="2302.101">Sec. 2302.101.</num> <heading></heading> <content>Text of section as amended by Acts 2019, 86th Leg., R.S., Ch. 279 (H.B. 1667), Sec. 2</content> <sourceCredit>For text of section as amended by Acts 2019, 86th Leg., R.S., Ch. 594 (S.B. 604), Sec. 2.08, see other Sec. 2302.101. Sec. 2302.101. LICENSE OR DEALER'S GENERAL DISTINGUISHING NUMBER REQUIRED. Unless a person holds a salvage vehicle dealer license issued under this chapter or an independent motor vehicle dealer's general distinguishing number issued under Chapter 503, Transportation Code, the person may not: (1) act as a salvage vehicle dealer or rebuilder; or (2) store or display a motor vehicle as an agent or escrow agent of an insurance company. Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1325, Sec. 17.05, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 279 (H.B. 1667), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scC/s2302.101"> <num value="2302.101">Sec. 2302.101.</num> <heading></heading> <content>Text of section as amended by Acts 2019, 86th Leg., R.S., Ch. 594 (S.B. 604), Sec. 2.08</content> <sourceCredit>For text of section as amended by Acts 2019, 86th Leg., R.S., Ch. 279 (H.B. 1667), Sec. 2, see other Sec. 2302.101. Sec. 2302.101. SALVAGE VEHICLE DEALER LICENSE. (a) Unless a person holds a salvage vehicle dealer license issued under this chapter, the person may not: (1) act as a salvage vehicle dealer or rebuilder; or (2) store or display a motor vehicle as an agent or escrow agent of an insurance company. (b) A person who holds a salvage vehicle dealer license issued under this chapter may perform any of the activities of a salvage vehicle dealer, including: (1) buying salvage motor vehicles and nonrepairable motor vehicles or selling salvage motor vehicles and nonrepairable motor vehicles that have been issued a salvage vehicle title or nonrepairable vehicle title, as appropriate; (2) engaging in the business of selling nonrepairable motor vehicles or salvage motor vehicles at auction, including wholesale auction; (3) offering or negotiating to sell or buy salvage motor vehicles or nonrepairable motor vehicles owned by a license holder and to be purchased or sold by another license holder; (4) acting as the agent or representative of a license holder in performing an act described by Subdivision (3); and (5) acquiring and repairing, rebuilding, or reconstructing for operation on a public highway more than five salvage motor vehicles in a calendar year. Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1325, Sec. 17.05, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 594 (S.B. 604), Sec. 2.08, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scC/s2302.103"> <num value="2302.103">Sec. 2302.103.</num> <heading>APPLICATION FOR SALVAGE VEHICLE DEALER LICENSE</heading> <content>To apply for a salvage vehicle dealer license, a person must submit to the department an application on a form prescribed by the department and the application fee.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 4, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.04, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 36, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 594 (S.B. 604), Sec. 2.09, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scC/s2302.104"> <num value="2302.104">Sec. 2302.104.</num> <heading>CONTENTS OF APPLICATION</heading> <subsection identifier="/us/tx/oc/t14/c2302/scC/s2302.104/a"> <num value="a">(a)</num> <chapeau>An application for a salvage vehicle dealer license must include:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2302/scC/s2302.104/1"> <num value="1">(1)</num> <content>the name, business address, and business telephone number of the applicant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scC/s2302.104/2"> <num value="2">(2)</num> <content>the name under which the applicant proposes to conduct business;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scC/s2302.104/3"> <num value="3">(3)</num> <content>the location, by number, street, and municipality, of each office at which the applicant proposes to conduct business;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scC/s2302.104/4"> <num value="4">(4)</num> <content>a statement indicating whether the applicant previously applied for a license under this chapter and, if so, a statement indicating the result of the previous application and indicating whether the applicant has ever been the holder of a license issued under this chapter that was revoked or suspended;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scC/s2302.104/5"> <num value="5">(5)</num> <content>a statement of the previous history, record, and associations of the applicant to the extent sufficient to establish, to the satisfaction of the department, the business reputation and character of the applicant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scC/s2302.104/6"> <num value="6">(6)</num> <content>the applicant's federal tax identification number, if any;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scC/s2302.104/7"> <num value="7">(7)</num> <content>the applicant's state sales tax number; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scC/s2302.104/8"> <num value="8">(8)</num> <content>any other information required by rules adopted under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scC/s2302.104/b"> <num value="b">(b)</num> <chapeau>In addition to the information required by Subsection (a), the application of a corporation must include:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2302/scC/s2302.104/1"> <num value="1">(1)</num> <content>the state of its incorporation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scC/s2302.104/2"> <num value="2">(2)</num> <content>the name, address, date of birth, and social security number of each principal officer or director of the corporation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scC/s2302.104/3"> <num value="3">(3)</num> <content>a statement of the previous history, record, and associations of each officer and each director to the extent sufficient to establish, to the satisfaction of the department, the business reputation and character of the applicant; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scC/s2302.104/4"> <num value="4">(4)</num> <content>a statement showing whether an officer, director, or employee of the applicant has been refused a license as a salvage vehicle dealer or has been the holder of a license issued under this chapter that was revoked or suspended.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scC/s2302.104/c"> <num value="c">(c)</num> <chapeau>In addition to the information required by Subsection (a), the application of a partnership must include:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2302/scC/s2302.104/1"> <num value="1">(1)</num> <content>the name, address, date of birth, and social security number of each owner or partner;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scC/s2302.104/2"> <num value="2">(2)</num> <content>a statement of the previous history, record, and associations of each owner and each partner to the extent sufficient to establish, to the satisfaction of the department, the business reputation and character of the applicant; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scC/s2302.104/3"> <num value="3">(3)</num> <content>a statement showing whether an owner, partner, or employee of the applicant has been refused a license as a salvage vehicle dealer or has been the holder of a license issued under this chapter that was revoked or suspended.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scC/s2302.105"> <num value="2302.105">Sec. 2302.105.</num> <heading>DEPARTMENT INVESTIGATION</heading> <subsection identifier="/us/tx/oc/t14/c2302/scC/s2302.105/a"> <num value="a">(a)</num> <content>The department may not issue a license under this chapter until the department completes an investigation of the applicant's qualifications.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scC/s2302.105/b"> <num value="b">(b)</num> <content>The department shall conduct the investigation not later than the 15th day after the date the department receives the application. The department shall report to the applicant the results of the investigation.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scC/s2302.106"> <num value="2302.106">Sec. 2302.106.</num> <heading>LICENSE ISSUANCE</heading> <subsection identifier="/us/tx/oc/t14/c2302/scC/s2302.106/a"> <num value="a">(a)</num> <content>The department shall issue a license to an applicant who meets the license qualifications adopted under this chapter and pays the required fees.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scC/s2302.106/b"> <num value="b">(b)</num> <content>A license may not be issued in a fictitious name that may be confused with or is similar to that of a governmental entity or that is otherwise deceptive or misleading to the public.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scC/s2302.108"> <num value="2302.108">Sec. 2302.108.</num> <heading>DISCIPLINARY ACTION</heading> <subsection identifier="/us/tx/oc/t14/c2302/scC/s2302.108/a"> <num value="a">(a)</num> <content>The department may deny, suspend, revoke, or reinstate a license issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scC/s2302.108/b"> <num value="b">(b)</num> <content>The board by rule shall establish the grounds for denial, suspension, revocation, or reinstatement of a license issued under this chapter and the procedures for disciplinary action. A rule adopted under this subsection may not conflict with a rule adopted by the State Office of Administrative Hearings.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scC/s2302.108/c"> <num value="c">(c)</num> <content>A proceeding under this section is subject to Chapter 2001, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scC/s2302.108/d"> <num value="d">(d)</num> <content>A person whose license is revoked may not apply for a new license before the first anniversary of the date of the revocation.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 3I.08, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2302/scD"> <num value="D">SUBCHAPTER D.</num> <heading>LICENSE EXPIRATION AND RENEWAL</heading> <section identifier="/us/tx/oc/t14/c2302/scD/s2302.151"> <num value="2302.151">Sec. 2302.151.</num> <heading>LICENSE EXPIRATION</heading> <subsection identifier="/us/tx/oc/t14/c2302/scD/s2302.151/a"> <num value="a">(a)</num> <content>A license issued under this chapter is valid for the period prescribed by the board.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scD/s2302.151/b"> <num value="b">(b)</num> <content>A person whose license has expired may not engage in the activities that require a license until the license has been renewed under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scD/s2302.151/c"> <num value="c">(c)</num> <content>If the board prescribes the term of a license under this chapter for a period other than one year, the board shall prorate the applicable fee required under this chapter as necessary to reflect the term of the license.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 594 (S.B. 604), Sec. 2.10, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scD/s2302.152"> <num value="2302.152">Sec. 2302.152.</num> <heading>NOTICE OF EXPIRATION</heading> <content>Not later than the 31st day before the expiration date of a person's license, the department shall send written notice of the impending expiration to the person at the person's last known address according to department records.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scD/s2302.153"> <num value="2302.153">Sec. 2302.153.</num> <heading>PROCEDURES FOR RENEWAL</heading> <subsection identifier="/us/tx/oc/t14/c2302/scD/s2302.153/a"> <num value="a">(a)</num> <content>A person who is otherwise eligible to renew a license issued under this chapter may renew an unexpired license by paying the required renewal fee to the department on or before the expiration date of the license.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scD/s2302.153/b"> <num value="b">(b)</num> <content>A person whose license has been expired for 90 days or less may renew the license by paying to the department a renewal fee that is equal to 1-1/2 times the normally required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scD/s2302.153/c"> <num value="c">(c)</num> <content>A person whose license has been expired for more than 90 days but less than one year may renew the license by paying to the department a renewal fee that is equal to two times the normally required renewal fee.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scD/s2302.153/d"> <num value="d">(d)</num> <content>A person whose license has been expired for one year or longer may not renew the license. The person may obtain a new license by complying with the requirements and procedures for obtaining an original license.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scD/s2302.153/e"> <num value="e">(e)</num> <content>A person who was licensed in this state, moved to another state, and has been doing business in the other state for the two years preceding the date of application may renew an expired license. The person must pay to the department a renewal fee that is equal to two times the normally required renewal fee.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2302/scE"> <num value="E">SUBCHAPTER E.</num> <heading>CONDUCTING BUSINESS</heading> <section identifier="/us/tx/oc/t14/c2302/scE/s2302.201"> <num value="2302.201">Sec. 2302.201.</num> <heading>DUTIES ON ACQUISITION OF SALVAGE MOTOR VEHICLE</heading> <subsection identifier="/us/tx/oc/t14/c2302/scE/s2302.201/a"> <num value="a">(a)</num> <content>Except as provided by Section 501.0935, Transportation Code, a salvage vehicle dealer who acquires ownership of a salvage motor vehicle from an owner must receive from the owner a properly assigned title.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scE/s2302.201/b"> <num value="b">(b)</num> <content>The dealer shall comply with Subchapter E, Chapter 501, Transportation Code.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1325, Sec. 17.07, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1136 (H.B. 1422), Sec. 6, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scE/s2302.202"> <num value="2302.202">Sec. 2302.202.</num> <heading>RECORDS OF PURCHASES</heading> <content>A salvage vehicle dealer shall maintain a record of each salvage motor vehicle purchased or sold by the dealer.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1325, Sec. 17.07, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 6, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.06, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scE/s2302.203"> <num value="2302.203">Sec. 2302.203.</num> <heading>REGISTRATION OF NEW BUSINESS LOCATION</heading> <content>Before moving a place of business or opening an additional place of business, a salvage vehicle dealer must register the new location with the department.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scE/s2302.204"> <num value="2302.204">Sec. 2302.204.</num> <heading>CASUAL SALES</heading> <chapeau>This chapter does not apply to a person who purchases fewer than five nonrepairable motor vehicles or salvage motor vehicles from a salvage vehicle dealer, an insurance company or salvage pool operator in a casual sale at auction, except that:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2302/scE/s2302.204/1"> <num value="1">(1)</num> <content>the board shall adopt rules as necessary to regulate casual sales by salvage vehicle dealers, insurance companies, or salvage pool operators and to enforce this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scE/s2302.204/2"> <num value="2">(2)</num> <content>a salvage vehicle dealer, insurance company, or salvage pool operator who sells a motor vehicle in a casual sale shall comply with those rules and Subchapter E, Chapter 501, Transportation Code.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1325, Sec. 17.07, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 3I.09, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1296 (H.B. 2357), Sec. 245, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scE/s2302.205"> <num value="2302.205">Sec. 2302.205.</num> <heading>DUTY OF METAL RECYCLER</heading> <content>A metal recycler who purchases a motor vehicle shall submit a regular certificate of title or a nonrepairable or salvage vehicle title or comparable out-of-state ownership document to the department and comply with Subchapter E, Chapter 501, Transportation Code.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1325, Sec. 17.07, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2302/scF"> <num value="F">SUBCHAPTER F.</num> <heading>ADDITIONAL DUTIES OF SALVAGE VEHICLE DEALER IN CONNECTION WITH MOTOR VEHICLE COMPONENT PARTS</heading> <section identifier="/us/tx/oc/t14/c2302/scF/s2302.251"> <num value="2302.251">Sec. 2302.251.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2302/scF/s2302.251/1"> <num value="1">(1)</num> <content>"Component part" means a major component part as defined in Section 501.091, Transportation Code, or a minor component part.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scF/s2302.251/2"> <num value="2">(2)</num> <content>"Interior component part" means a seat or radio of a motor vehicle.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scF/s2302.251/3"> <num value="3">(3)</num> <chapeau>"Minor component part" means an interior component part, a special accessory part, or a motor vehicle part that displays or should display one or more of the following:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2302/scF/s2302.251/A"> <num value="A">(A)</num> <content>a federal safety certificate;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2302/scF/s2302.251/B"> <num value="B">(B)</num> <content>a motor number;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2302/scF/s2302.251/C"> <num value="C">(C)</num> <content>a serial number or a derivative; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2302/scF/s2302.251/D"> <num value="D">(D)</num> <content>a manufacturer's permanent vehicle identification number or a derivative.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scF/s2302.251/4"> <num value="4">(4)</num> <content>"Special accessory part" means a tire, wheel, tailgate, or removable glass top of a motor vehicle.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1325, Sec. 17.07, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scF/s2302.252"> <num value="2302.252">Sec. 2302.252.</num> <heading>REMOVAL OF LICENSE PLATES; INVENTORY</heading> <subsection identifier="/us/tx/oc/t14/c2302/scF/s2302.252/a"> <num value="a">(a)</num> <content>Immediately on receipt of a motor vehicle, a salvage vehicle dealer shall remove any unexpired license plates from the vehicle and place the license plates in a secure, locked place.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scF/s2302.252/b"> <num value="b">(b)</num> <chapeau>A salvage vehicle dealer shall maintain on a form provided by the department an inventory of unexpired license plates removed under Subsection (a). The inventory must include:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2302/scF/s2302.252/1"> <num value="1">(1)</num> <content>each license plate number;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scF/s2302.252/2"> <num value="2">(2)</num> <content>the make of the motor vehicle from which the license plate was removed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scF/s2302.252/3"> <num value="3">(3)</num> <content>the motor number of that vehicle; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scF/s2302.252/4"> <num value="4">(4)</num> <content>the vehicle identification number of that vehicle.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scF/s2302.254"> <num value="2302.254">Sec. 2302.254.</num> <heading>RECORD OF PURCHASE; INVENTORY OF PARTS</heading> <subsection identifier="/us/tx/oc/t14/c2302/scF/s2302.254/a"> <num value="a">(a)</num> <chapeau>A salvage vehicle dealer shall keep an accurate and legible inventory of each used component part purchased by or delivered to the dealer. The inventory must contain a record of each part that includes:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2302/scF/s2302.254/1"> <num value="1">(1)</num> <content>the date of purchase or delivery;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scF/s2302.254/2"> <num value="2">(2)</num> <content>the name, age, address, sex, and driver's license number of the seller and a legible photocopy of the seller's driver's license;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scF/s2302.254/3"> <num value="3">(3)</num> <content>the license plate number of the motor vehicle in which the part was delivered;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scF/s2302.254/4"> <num value="4">(4)</num> <content>a complete description of the part, including the type of material and, if applicable, the make, model, color, and size of the part; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scF/s2302.254/5"> <num value="5">(5)</num> <content>the vehicle identification number of the motor vehicle from which the part was removed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scF/s2302.254/b"> <num value="b">(b)</num> <chapeau>Instead of the information required by Subsection (a), a salvage vehicle dealer may record:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2302/scF/s2302.254/1"> <num value="1">(1)</num> <content>the name of the person who sold the part or the motor vehicle from which the part was obtained; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scF/s2302.254/2"> <num value="2">(2)</num> <content>the Texas certificate of inventory number or the federal taxpayer identification number of that person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scF/s2302.254/c"> <num value="c">(c)</num> <content>The department shall prescribe the form of the record required under Subsection (a) and shall make the form available to salvage vehicle dealers.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scF/s2302.254/d"> <num value="d">(d)</num> <chapeau>This section does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2302/scF/s2302.254/1"> <num value="1">(1)</num> <content>an interior component part or special accessory part that is from a motor vehicle more than 10 years of age; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scF/s2302.254/2"> <num value="2">(2)</num> <content>a part delivered to a salvage vehicle dealer by a commercial freight line or commercial carrier.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scF/s2302.255"> <num value="2302.255">Sec. 2302.255.</num> <heading>ASSIGNMENT OF INVENTORY NUMBER</heading> <subsection identifier="/us/tx/oc/t14/c2302/scF/s2302.255/a"> <num value="a">(a)</num> <chapeau>A salvage vehicle dealer shall:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2302/scF/s2302.255/1"> <num value="1">(1)</num> <content>assign a unique inventory number to each transaction in which the dealer purchases or takes delivery of a component part;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scF/s2302.255/2"> <num value="2">(2)</num> <content>attach the unique inventory number to each component part the dealer obtains in the transaction; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scF/s2302.255/3"> <num value="3">(3)</num> <content>retain each component part in its original condition on the business premises of the dealer for at least three calendar days, excluding Sundays, after the date the dealer obtains the part.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scF/s2302.255/b"> <num value="b">(b)</num> <content>An inventory number attached to a component part under Subsection (a) may not be removed while the part remains in the inventory of the salvage vehicle dealer.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scF/s2302.255/c"> <num value="c">(c)</num> <chapeau>A salvage vehicle dealer shall record a component part on an affidavit bill of sale if:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2302/scF/s2302.255/1"> <num value="1">(1)</num> <content>the component part does not have a vehicle identification number or the vehicle identification number has been removed; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scF/s2302.255/2"> <num value="2">(2)</num> <content>the vehicle identification number of the vehicle from which the component part was removed is not available.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scF/s2302.255/d"> <num value="d">(d)</num> <content>The department shall prescribe and make available the form for the affidavit bill of sale.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scF/s2302.255/e"> <num value="e">(e)</num> <content>This section does not apply to the purchase by a salvage vehicle dealer of a nonoperational engine, transmission, or rear axle assembly from another salvage vehicle dealer or an automotive-related business.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scF/s2302.256"> <num value="2302.256">Sec. 2302.256.</num> <heading>MAINTENANCE OF RECORDS</heading> <content>A salvage vehicle dealer shall keep a record required under this subchapter on a form prescribed by the department. The dealer shall maintain two copies of each record required under this subchapter until the first anniversary of the date the dealer sells or disposes of the item for which the record is maintained.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scF/s2302.257"> <num value="2302.257">Sec. 2302.257.</num> <heading>SURRENDER OF CERTAIN DOCUMENTS OR LICENSE PLATES</heading> <subsection identifier="/us/tx/oc/t14/c2302/scF/s2302.257/a"> <num value="a">(a)</num> <content>On demand, a salvage vehicle dealer shall surrender to the department for cancellation a certificate of title or authority, sales receipt or transfer document, license plate, or inventory list that the dealer is required to possess or maintain.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scF/s2302.257/b"> <num value="b">(b)</num> <content>The department shall provide a signed receipt for a surrendered certificate of title or license plate.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scF/s2302.258"> <num value="2302.258">Sec. 2302.258.</num> <heading>INSPECTION OF RECORDS</heading> <subsection identifier="/us/tx/oc/t14/c2302/scF/s2302.258/a"> <num value="a">(a)</num> <content>A peace officer at any reasonable time may inspect a record required to be maintained under this subchapter, including an inventory record and affidavit bill of sale.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scF/s2302.258/b"> <num value="b">(b)</num> <content>On demand of a peace officer, a salvage vehicle dealer shall give to the officer a copy of a record required to be maintained under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scF/s2302.258/c"> <num value="c">(c)</num> <content>A peace officer may inspect the inventory on the premises of a salvage vehicle dealer at any reasonable time in order to verify, check, or audit the records required to be maintained under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scF/s2302.258/d"> <num value="d">(d)</num> <content>A salvage vehicle dealer or an employee of the dealer shall allow and may not interfere with a peace officer's inspection of the dealer's inventory, premises, or required inventory records or affidavit bills of sale.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2302/scG"> <num value="G">SUBCHAPTER G.</num> <heading>MOTOR VEHICLE SALVAGE YARDS IN CERTAIN COUNTIES</heading> <section identifier="/us/tx/oc/t14/c2302/scG/s2302.301"> <num value="2302.301">Sec. 2302.301.</num> <heading>APPLICATION OF SUBCHAPTER</heading> <content>This subchapter applies only to a motor vehicle salvage yard located in a county with a population of 2.8 million or more.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scG/s2302.302"> <num value="2302.302">Sec. 2302.302.</num> <heading>LIMITS ON OPERATION OF HEAVY MACHINERY</heading> <subsection identifier="/us/tx/oc/t14/c2302/scG/s2302.302/a"> <num value="a">(a)</num> <content>A salvage vehicle dealer may not operate heavy machinery in a motor vehicle salvage yard between the hours of 7 p.m. of one day and 7 a.m. of the following day.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scG/s2302.302/b"> <num value="b">(b)</num> <content>This section does not apply to conduct necessary to a sale or purchase by the dealer.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1325, Sec. 17.07, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2302/scH"> <num value="H">SUBCHAPTER H.</num> <heading>PENALTIES AND ENFORCEMENT</heading> <section identifier="/us/tx/oc/t14/c2302/scH/s2302.351"> <num value="2302.351">Sec. 2302.351.</num> <heading>INJUNCTIONS</heading> <subsection identifier="/us/tx/oc/t14/c2302/scH/s2302.351/a"> <num value="a">(a)</num> <content>The prosecutor in the county where a motor vehicle salvage yard is located or the city attorney in the municipality where the salvage yard is located may bring suit to enjoin for a period of less than one year a violation of this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scH/s2302.351/b"> <num value="b">(b)</num> <content>If a salvage vehicle dealer or an employee of the dealer acting in the course of employment is convicted of more than one offense under Section 2302.353(a), the district attorney for a county in which the dealer's salvage business is located may bring an action in that county to enjoin the dealer's business operations for a period of at least one year.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scH/s2302.351/c"> <num value="c">(c)</num> <chapeau>An action under Subsection (b) must be brought in the name of the state. If judgment is in favor of the state, the court shall:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2302/scH/s2302.351/1"> <num value="1">(1)</num> <content>enjoin the dealer from maintaining or participating in the business of a salvage vehicle dealer for a definite period of at least one year or indefinitely, as determined by the court; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scH/s2302.351/2"> <num value="2">(2)</num> <content>order that the dealer's place of business be closed for the same period.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1325, Sec. 17.07, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 594 (S.B. 604), Sec. 2.11, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scH/s2302.353"> <num value="2302.353">Sec. 2302.353.</num> <heading>OFFENSES</heading> <subsection identifier="/us/tx/oc/t14/c2302/scH/s2302.353/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person knowingly violates:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2302/scH/s2302.353/1"> <num value="1">(1)</num> <content>a provision of this chapter other than Subchapter G; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scH/s2302.353/2"> <num value="2">(2)</num> <content>a rule adopted under a provision of this chapter other than Subchapter G.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scH/s2302.353/b"> <num value="b">(b)</num> <content>A person commits an offense if the person knowingly violates Subchapter G.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scH/s2302.353/c"> <num value="c">(c)</num> <content>An offense under Subsection (a) is a Class A misdemeanor unless it is shown on the trial of the offense that the defendant has been previously convicted of an offense under that subsection, in which event the offense is punishable as a state jail felony.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scH/s2302.353/d"> <num value="d">(d)</num> <content>An offense under Subsection (b) is a Class C misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1325, Sec. 17.07, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scH/s2302.354"> <num value="2302.354">Sec. 2302.354.</num> <heading>ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/oc/t14/c2302/scH/s2302.354/a"> <num value="a">(a)</num> <content>The department may impose an administrative penalty against a person licensed under this chapter who violates this chapter or a rule or order adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scH/s2302.354/b"> <num value="b">(b)</num> <chapeau>The penalty may not be less than $50 or more than $1,000, and each day a violation continues or occurs is a separate violation for the purpose of imposing a penalty. The amount of the penalty shall be based on:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2302/scH/s2302.354/1"> <num value="1">(1)</num> <content>the seriousness of the violation, including the nature, circumstances, extent, and gravity of the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scH/s2302.354/2"> <num value="2">(2)</num> <content>the economic harm caused by the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scH/s2302.354/3"> <num value="3">(3)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scH/s2302.354/4"> <num value="4">(4)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scH/s2302.354/5"> <num value="5">(5)</num> <content>efforts to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2302/scH/s2302.354/6"> <num value="6">(6)</num> <content>any other matter that justice requires.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scH/s2302.354/c"> <num value="c">(c)</num> <content>The person may stay enforcement during the time the order is under judicial review if the person pays the penalty to the court clerk or files a supersedeas bond with the court in the amount of the penalty. A person who cannot afford to pay the penalty or file the bond may stay enforcement by filing an affidavit in the manner required by the Texas Rules of Civil Procedure for a party who cannot afford to file security for costs, subject to the right of the department to contest the affidavit as provided by those rules.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2302/scH/s2302.354/d"> <num value="d">(d)</num> <content>A proceeding to impose an administrative penalty is subject to Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1296 (H.B. 2357), Sec. 246(a), eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2302/scH/s2302.355"> <num value="2302.355">Sec. 2302.355.</num> <heading>CEASE AND DESIST ORDER</heading> <content>If it appears to the board that a person who is not licensed under this chapter is violating this chapter or a rule or order adopted under this chapter, the board, after notice and opportunity for a hearing, may issue a cease and desist order prohibiting the person from engaging in the activity.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 594 (S.B. 604), Sec. 2.12, eff. September 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t14/c2303"> <num value="2303">CHAPTER 2303.</num> <heading>VEHICLE STORAGE FACILITIES</heading> <subchapter identifier="/us/tx/oc/t14/c2303/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t14/c2303/scA/s2303.001"> <num value="2303.001">Sec. 2303.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Vehicle Storage Facility Act.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scA/s2303.002"> <num value="2303.002">Sec. 2303.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scA/s2303.002/1"> <num value="1">(1)</num> <chapeau>"Abandoned nuisance vehicle" means a motor vehicle that is:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2303/scA/s2303.002/A"> <num value="A">(A)</num> <content>at least 10 years old; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2303/scA/s2303.002/B"> <num value="B">(B)</num> <content>of a condition only to be demolished, wrecked, or dismantled.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scA/s2303.002/2"> <num value="2">(2)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scA/s2303.002/3"> <num value="3">(3)</num> <content>"Department" means the Texas Department of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scA/s2303.002/4"> <num value="4">(4)</num> <content>"Executive director" means the executive director of the department.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scA/s2303.002/5"> <num value="5">(5)</num> <chapeau>"Owner of a vehicle" means a person:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2303/scA/s2303.002/A"> <num value="A">(A)</num> <content>named as the purchaser or transferee in the certificate of title issued for the vehicle under Chapter 501, Transportation Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2303/scA/s2303.002/B"> <num value="B">(B)</num> <content>in whose name the vehicle is registered under Chapter 502, Transportation Code, or a member of the person's immediate family;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2303/scA/s2303.002/C"> <num value="C">(C)</num> <content>who holds the vehicle through a lease agreement;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2303/scA/s2303.002/D"> <num value="D">(D)</num> <content>who is an unrecorded lienholder entitled to possess the vehicle under the terms of a chattel mortgage; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2303/scA/s2303.002/E"> <num value="E">(E)</num> <content>who is a lienholder, holds an affidavit of repossession, and is entitled to repossess the vehicle.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scA/s2303.002/6"> <num value="6">(6)</num> <chapeau>"Principal" means an individual who:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2303/scA/s2303.002/A"> <num value="A">(A)</num> <content>personally or constructively holds, including as the beneficiary of a trust:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t14/c2303/scA/s2303.002/i"> <num value="i">(i)</num> <chapeau>at least 10 percent of a corporation's outstanding stock; or</chapeau> <clause identifier="/us/tx/oc/t14/c2303/scA/s2303.002/ii"> <num value="ii">(ii)</num> <content>more than $25,000 of the fair market value of a business entity;</content> </clause> <subparagraph identifier="/us/tx/oc/t14/c2303/scA/s2303.002/B"> <num value="B">(B)</num> <content>has the controlling interest in a business entity;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2303/scA/s2303.002/C"> <num value="C">(C)</num> <content>has a direct or indirect participating interest through shares, stock, or otherwise, regardless of whether voting rights are included, of more than 10 percent of the profits, proceeds, or capital gains of a business entity;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2303/scA/s2303.002/D"> <num value="D">(D)</num> <content>is a member of the board of directors or other governing body of a business entity; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2303/scA/s2303.002/E"> <num value="E">(E)</num> <content>serves as an elected officer of a business entity.</content> </subparagraph> <paragraph identifier="/us/tx/oc/t14/c2303/scA/s2303.002/7"> <num value="7">(7)</num> <chapeau>"Vehicle" means:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2303/scA/s2303.002/A"> <num value="A">(A)</num> <content>a motor vehicle for which the issuance of a certificate of title is required under Chapter 501, Transportation Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2303/scA/s2303.002/B"> <num value="B">(B)</num> <content>any other device designed to be self-propelled or transported on a public highway.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scA/s2303.002/8"> <num value="8">(8)</num> <chapeau>"Vehicle storage facility" means a garage, parking lot, or other facility that is:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2303/scA/s2303.002/A"> <num value="A">(A)</num> <content>owned by a person other than a governmental entity; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2303/scA/s2303.002/B"> <num value="B">(B)</num> <content>used to store or park at least 10 vehicles each year.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.626(a), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.01, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scA/s2303.003"> <num value="2303.003">Sec. 2303.003.</num> <heading>EXEMPTIONS</heading> <subsection identifier="/us/tx/oc/t14/c2303/scA/s2303.003/a"> <num value="a">(a)</num> <content>This chapter does not apply to a vehicle stored or parked at a vehicle storage facility with the consent of the owner of the vehicle.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scA/s2303.003/b"> <num value="b">(b)</num> <content>This chapter does not apply to a vehicle storage facility operated by a person licensed under Chapter 2301.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2303/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES OF COMMISSION AND DEPARTMENT</heading> <section identifier="/us/tx/oc/t14/c2303/scB/s2303.051"> <num value="2303.051">Sec. 2303.051.</num> <heading>RULEMAKING: LICENSE REQUIREMENTS</heading> <chapeau>The commission shall adopt rules that:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scB/s2303.051/1"> <num value="1">(1)</num> <content>establish the requirements for a person to be licensed to operate a vehicle storage facility to ensure that the facility maintains adequate standards for the care of stored vehicles;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scB/s2303.051/2"> <num value="2">(2)</num> <content>relate to the administrative sanctions that may be imposed on a person licensed under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scB/s2303.051/3"> <num value="3">(3)</num> <content>govern the administration of this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.02, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scB/s2303.052"> <num value="2303.052">Sec. 2303.052.</num> <heading>ISSUANCE OF LICENSE; FEES</heading> <subsection identifier="/us/tx/oc/t14/c2303/scB/s2303.052/a"> <num value="a">(a)</num> <content>The department may issue licenses to operate vehicle storage facilities.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scB/s2303.052/b"> <num value="b">(b)</num> <content>The department may impose and collect a fee for a license in an amount sufficient to cover the costs incurred by the department in administering this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scB/s2303.053"> <num value="2303.053">Sec. 2303.053.</num> <heading>RULES REGARDING PAYMENT OF FEE</heading> <subsection identifier="/us/tx/oc/t14/c2303/scB/s2303.053/a"> <num value="a">(a)</num> <content>The commission may adopt rules regarding the method of payment of a fee under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scB/s2303.053/b"> <num value="b">(b)</num> <chapeau>The rules may authorize the use of:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scB/s2303.053/1"> <num value="1">(1)</num> <content>electronic funds transfer; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scB/s2303.053/2"> <num value="2">(2)</num> <chapeau>a credit card issued by a financial institution chartered by:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2303/scB/s2303.053/A"> <num value="A">(A)</num> <content>a state or the federal government; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2303/scB/s2303.053/B"> <num value="B">(B)</num> <content>a nationally recognized credit organization approved by the department.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scB/s2303.053/c"> <num value="c">(c)</num> <content>The rules may require the payment of a discount or a service charge for a credit card payment in addition to the fee.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scB/s2303.054"> <num value="2303.054">Sec. 2303.054.</num> <heading>RULES RESTRICTING ADVERTISING OR COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/oc/t14/c2303/scB/s2303.054/a"> <num value="a">(a)</num> <content>The commission may not adopt a rule restricting advertising or competitive bidding by a person licensed under this chapter except to prohibit a false, misleading, or deceptive practice.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scB/s2303.054/b"> <num value="b">(b)</num> <chapeau>In its rules to prohibit a false, misleading, or deceptive practice, the commission may not include a rule that:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scB/s2303.054/1"> <num value="1">(1)</num> <content>restricts the person's use of any advertising medium;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scB/s2303.054/2"> <num value="2">(2)</num> <content>restricts the person's personal appearance or the use of the person's voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scB/s2303.054/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement by the person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scB/s2303.054/4"> <num value="4">(4)</num> <content>restricts the person's advertisement under a trade name.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scB/s2303.055"> <num value="2303.055">Sec. 2303.055.</num> <heading>EXAMINATION OF CRIMINAL CONVICTION</heading> <content>The department may conduct an examination of any criminal conviction of an applicant, including by obtaining any criminal history record information permitted by law.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.03, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scB/s2303.056"> <num value="2303.056">Sec. 2303.056.</num> <heading>PERIODIC INSPECTIONS</heading> <subsection identifier="/us/tx/oc/t14/c2303/scB/s2303.056/a"> <num value="a">(a)</num> <chapeau>The department may enter and inspect at any time during business hours:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scB/s2303.056/1"> <num value="1">(1)</num> <content>the place of business of any person regulated under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scB/s2303.056/2"> <num value="2">(2)</num> <content>any place in which the department has reasonable cause to believe that a license holder is in violation of this chapter or in violation of a rule or order of the commission or executive director.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scB/s2303.056/b"> <num value="b">(b)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.25(27), eff. September 1, 2021.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.03, eff. September 1, 2007. Amended by: Acts 2017, 85th Leg., R.S., Ch. 919 (S.B. 1501), Sec. 1, eff. June 15, 2017. Acts 2017, 85th Leg., R.S., Ch. 919 (S.B. 1501), Sec. 20(a)(1), eff. June 15, 2017. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.25(27), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scB/s2303.057"> <num value="2303.057">Sec. 2303.057.</num> <heading>PERSONNEL</heading> <content>The department may employ personnel necessary to administer and enforce this chapter.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.03, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scB/s2303.058"> <num value="2303.058">Sec. 2303.058.</num> <heading>ADVISORY BOARD</heading> <content>The Towing and Storage Advisory Board under Chapter 2308 shall advise the commission in adopting vehicle storage rules under this chapter.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.03, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 845 (S.B. 2153), Sec. 30, eff. September 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 919 (S.B. 1501), Sec. 2, eff. June 15, 2017. Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 14.001, eff. June 15, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2303/scC"> <num value="C">SUBCHAPTER C.</num> <heading>LICENSE REQUIREMENTS, ISSUANCE, AND RENEWAL</heading> <section identifier="/us/tx/oc/t14/c2303/scC/s2303.101"> <num value="2303.101">Sec. 2303.101.</num> <heading>FACILITY LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t14/c2303/scC/s2303.101/a"> <num value="a">(a)</num> <content>A person may not operate a vehicle storage facility unless the person holds a license issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scC/s2303.101/b"> <num value="b">(b)</num> <chapeau>A license issued under this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scC/s2303.101/1"> <num value="1">(1)</num> <content>is valid only for the person who applied for the license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scC/s2303.101/2"> <num value="2">(2)</num> <content>applies only to a single vehicle storage facility named on the license.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.04, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scC/s2303.1015"> <num value="2303.1015">Sec. 2303.1015.</num> <heading>EMPLOYEE LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t14/c2303/scC/s2303.1015/a"> <num value="a">(a)</num> <chapeau>A person may not work at a vehicle storage facility unless the person holds:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scC/s2303.1015/1"> <num value="1">(1)</num> <content>a license issued under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scC/s2303.1015/2"> <num value="2">(2)</num> <content>an incident management towing operator's license under Section 2308.153;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scC/s2303.1015/3"> <num value="3">(3)</num> <content>a private property towing operator's license under Section 2308.154; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scC/s2303.1015/4"> <num value="4">(4)</num> <content>a consent towing operator's license under Section 2308.155.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scC/s2303.1015/b"> <num value="b">(b)</num> <content>The commission shall adopt rules governing the application for and issuance of a license under this section.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.05, eff. September 1, 2007. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1057 (H.B. 2615), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scC/s2303.102"> <num value="2303.102">Sec. 2303.102.</num> <heading>LICENSE APPLICATION</heading> <subsection identifier="/us/tx/oc/t14/c2303/scC/s2303.102/a"> <num value="a">(a)</num> <content>The commission by rule shall determine the types of information to be included in an application for a license under this chapter on a form prescribed by the executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scC/s2303.102/b"> <num value="b">(b)</num> <chapeau>The rules adopted under this section must require an application for a facility license to list:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scC/s2303.102/1"> <num value="1">(1)</num> <content>the name and address of each partner, if the applicant is a partnership; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scC/s2303.102/2"> <num value="2">(2)</num> <content>the name and address of the president, secretary, and treasurer of the corporation, if the applicant is a corporation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scC/s2303.102/c"> <num value="c">(c)</num> <content>A corporation's application must be signed and sworn to by the president and secretary of the corporation.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.06, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scC/s2303.103"> <num value="2303.103">Sec. 2303.103.</num> <heading>ELIGIBILITY</heading> <chapeau>The department shall approve an application submitted as provided by Section 2303.102 unless the department determines that:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scC/s2303.103/1"> <num value="1">(1)</num> <content>the applicant knowingly supplied false or incomplete information on the application;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scC/s2303.103/2"> <num value="2">(2)</num> <chapeau>in the three years preceding the date of application, the applicant, a partner, principal, or officer of the applicant, or the general manager of the applicant, was convicted of:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2303/scC/s2303.103/A"> <num value="A">(A)</num> <content>a felony; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2303/scC/s2303.103/B"> <num value="B">(B)</num> <content>a misdemeanor punishable by confinement in jail or by a fine exceeding $500; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scC/s2303.103/3"> <num value="3">(3)</num> <content>the vehicle storage facility for which the license is sought does not meet the standards for storage facilities established by commission rules.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scC/s2303.104"> <num value="2303.104">Sec. 2303.104.</num> <heading>NOTICE OF DENIAL; OPPORTUNITY TO COMPLY</heading> <subsection identifier="/us/tx/oc/t14/c2303/scC/s2303.104/a"> <num value="a">(a)</num> <content>If the department denies an application for a license under this chapter, the department shall send written notice of the decision to the applicant at the address shown on the application by certified mail, return receipt requested.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scC/s2303.104/b"> <num value="b">(b)</num> <content>The notice must state the reason for the department's decision and that the applicant is entitled to a hearing before the department under Subchapter E.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scC/s2303.104/c"> <num value="c">(c)</num> <content>The notice may state that the decision is temporary pending compliance by the applicant. If the decision is temporary and the applicant complies with this chapter and commission rules not later than the 14th day after the date the applicant receives the notice, the department shall approve the application.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scC/s2303.105"> <num value="2303.105">Sec. 2303.105.</num> <heading>TERM OF LICENSE; NOTICE OF EXPIRATION</heading> <subsection identifier="/us/tx/oc/t14/c2303/scC/s2303.105/a"> <num value="a">(a)</num> <content>A license issued under this chapter is valid for the period set by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scC/s2303.105/b"> <num value="b">(b)</num> <content>Not later than the 30th day before the expiration date of a person's license, the department shall send written notice of the impending license expiration to the person at the person's last known address according to the department's records.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scC/s2303.106"> <num value="2303.106">Sec. 2303.106.</num> <heading>PROCEDURE FOR RENEWAL</heading> <subsection identifier="/us/tx/oc/t14/c2303/scC/s2303.106/a"> <num value="a">(a)</num> <chapeau>A person may apply to the department to renew the person's license. The application for renewal must be:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scC/s2303.106/1"> <num value="1">(1)</num> <content>made on a form approved by the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scC/s2303.106/2"> <num value="2">(2)</num> <content>submitted to the department before the expiration date of the license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scC/s2303.106/3"> <num value="3">(3)</num> <content>accompanied by a nonrefundable fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scC/s2303.106/b"> <num value="b">(b)</num> <content>A person whose license expires and is not renewed under this section may apply for a new license under Section 2303.102.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2303/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PRACTICE BY LICENSE HOLDER</heading> <section identifier="/us/tx/oc/t14/c2303/scD/s2303.151"> <num value="2303.151">Sec. 2303.151.</num> <heading>NOTICE TO VEHICLE OWNER OR LIENHOLDER</heading> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.151/a"> <num value="a">(a)</num> <content>The operator of a vehicle storage facility who receives a vehicle that is registered in this state and that is towed to the facility for storage shall send a written notice to the registered owner and the primary lienholder of the vehicle not later than the fifth day after the date but not earlier than 24 hours after the date the operator receives the vehicle.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.151/b"> <num value="b">(b)</num> <content>Except as provided by Section 2303.152, the operator of a vehicle storage facility who receives a vehicle that is registered outside this state shall send a written notice to the registered owner and each recorded lienholder of the vehicle not later than the 14th day after the date but not earlier than 24 hours after the date the operator receives the vehicle.</content> <continuation>(b-1) The operator of a vehicle storage facility shall send a written notice required under Subsection (b) to an address obtained, by mail or electronically, either:</continuation> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.151/1"> <num value="1">(1)</num> <content>directly from the governmental entity responsible for maintaining the motor vehicle title and registration database for the state in which the vehicle is registered; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.151/2"> <num value="2">(2)</num> <content>from a private entity authorized by that governmental entity to obtain title, registration, and lienholder information using a single vehicle identification number inquiry submitted through a secure access portal to the governmental entity's motor vehicle records.</content> <continuation>(b-2) An address obtained electronically from a governmental entity under Subsection (b-1)(1) must be obtained through the governmental entity's secure access portal.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.151/c"> <num value="c">(c)</num> <content>It is a defense to an action initiated by the department for a violation of this section that the operator of the facility unsuccessfully attempted in writing or electronically to obtain information from the governmental entity with which the vehicle is registered.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.151/d"> <num value="d">(d)</num> <chapeau>A notice under this section must:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.151/1"> <num value="1">(1)</num> <content>be correctly addressed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.151/2"> <num value="2">(2)</num> <content>carry sufficient postage; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.151/3"> <num value="3">(3)</num> <content>be sent by certified mail, return receipt requested or electronic certified mail.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.151/e"> <num value="e">(e)</num> <chapeau>A notice under this section is considered to have been given on the date indicated on the postmark and to be timely filed if:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.151/1"> <num value="1">(1)</num> <content>the postmark indicates that the notice was mailed within the period described by Subsection (a) or (b), as applicable; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.151/2"> <num value="2">(2)</num> <content>the notice was published as provided by Section 2303.152.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.151/f"> <num value="f">(f)</num> <chapeau>If the operator of a vehicle storage facility sends a notice required under this section after the time prescribed by Subsection (a) or (b):</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.151/1"> <num value="1">(1)</num> <content>the deadline for sending any subsequent notice is determined based on the date notice required by this section is actually sent;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.151/2"> <num value="2">(2)</num> <content>the operator may not begin to charge the daily storage fee authorized under Section 2303.155(b)(3) for the vehicle that is the subject of the notice until 24 hours after the operator sends the notice required under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.151/3"> <num value="3">(3)</num> <content>the ability of the operator to seek foreclosure of a lien for storage charges on the vehicle that is the subject of the notice is not affected.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.151/g"> <num value="g">(g)</num> <content>Notwithstanding any other law, a state agency or county office may not require proof of delivery of a notice sent under this section in order to issue a title for the vehicle that is the subject of the notice if proof is provided that the notice was mailed in accordance with this section.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1034, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.07, eff. September 1, 2007. Acts 2017, 85th Leg., R.S., Ch. 919 (S.B. 1501), Sec. 3, eff. June 15, 2017. Acts 2017, 85th Leg., R.S., Ch. 1001 (H.B. 1247), Sec. 1, eff. June 15, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scD/s2303.1511"> <num value="2303.1511">Sec. 2303.1511.</num> <heading>VEHICLE STORAGE FACILITY'S DUTY TO REPORT AFTER ACCEPTING UNAUTHORIZED VEHICLE</heading> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.1511/a"> <num value="a">(a)</num> <chapeau>A vehicle storage facility accepting a vehicle that is towed under this chapter shall, within two hours after receiving the vehicle, report to the local law enforcement agency with jurisdiction over the area from which the vehicle was towed:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.1511/1"> <num value="1">(1)</num> <content>a general description of the vehicle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.1511/2"> <num value="2">(2)</num> <content>the state and number of the vehicle's license plate, if any;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.1511/3"> <num value="3">(3)</num> <content>the vehicle identification number of the vehicle, if it can be ascertained;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.1511/4"> <num value="4">(4)</num> <content>the location from which the vehicle was towed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.1511/5"> <num value="5">(5)</num> <content>the name and location of the vehicle storage facility where the vehicle is being stored.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.1511/b"> <num value="b">(b)</num> <content>The report required by this section must be made by telephone or electronically or delivered personally or by facsimile.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.1511/c"> <num value="c">(c)</num> <content>This section does not apply to a vehicle received as a result of an incident management tow requested by a law enforcement agency unless the law enforcement agency requests a report of incident management tows within the jurisdiction of the agency. In this subsection, "incident management tow" has the meaning assigned by Section 2308.002.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 757 (S.B. 702), Sec. 2, eff. September 1, 2009. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 353 (H.B. 3510), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scD/s2303.152"> <num value="2303.152">Sec. 2303.152.</num> <heading>NOTICE BY PUBLICATION</heading> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.152/a"> <num value="a">(a)</num> <chapeau>Notice to the registered owner and the primary lienholder of a vehicle towed to a vehicle storage facility may be provided by publication in a newspaper of general circulation in the county in which the vehicle is stored or on a publicly available Internet website maintained by a department-approved third party if:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.152/1"> <num value="1">(1)</num> <content>the vehicle is registered in another state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.152/2"> <num value="2">(2)</num> <chapeau>the operator of the storage facility submits to the governmental entity responsible for maintaining the motor vehicle title and registration database for the state in which the vehicle is registered a request for information relating to the identity of the registered owner and any lienholder of record that is either:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2303/scD/s2303.152/A"> <num value="A">(A)</num> <content>written; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2303/scD/s2303.152/B"> <num value="B">(B)</num> <content>electronic, through the governmental entity's secure access portal;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.152/3"> <num value="3">(3)</num> <content>the identity of the registered owner cannot be determined;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.152/4"> <num value="4">(4)</num> <content>the registration does not contain an address for the registered owner; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.152/5"> <num value="5">(5)</num> <content>the operator of the storage facility cannot reasonably determine the identity and address of each lienholder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.152/b"> <num value="b">(b)</num> <chapeau>A written request under Subsection (a)(2)(A) must:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.152/1"> <num value="1">(1)</num> <content>be correctly addressed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.152/2"> <num value="2">(2)</num> <content>carry sufficient postage; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.152/3"> <num value="3">(3)</num> <content>be sent by certified mail, return receipt requested, or electronic certified mail.</content> <continuation>(b-1) An electronic request under Subsection (a)(2)(B) must be submitted either:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.152/1"> <num value="1">(1)</num> <content>directly to the governmental entity through the governmental entity's secure access portal; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.152/2"> <num value="2">(2)</num> <content>to a private entity authorized by the governmental entity to obtain title, registration, and lienholder information using a single vehicle identification number inquiry submitted through a secure access portal to the governmental entity's motor vehicle records.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.152/c"> <num value="c">(c)</num> <chapeau>Notice by publication is not required if each notice sent as provided by Section 2303.151 is returned because:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.152/1"> <num value="1">(1)</num> <content>the notice was unclaimed or refused; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.152/2"> <num value="2">(2)</num> <content>the person to whom the notice was sent moved without leaving a forwarding address.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.152/d"> <num value="d">(d)</num> <content>Only one notice is required to be published for an abandoned nuisance vehicle.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.152/e"> <num value="e">(e)</num> <chapeau>Notice to the registered owner and the primary lienholder of a vehicle towed to a vehicle storage facility may be provided by publication in a newspaper of general circulation in the county in which the vehicle is stored or on a publicly available Internet website maintained by a department-approved third party if:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.152/1"> <num value="1">(1)</num> <content>the vehicle does not display a license plate or a vehicle inspection certificate indicating the state of registration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.152/2"> <num value="2">(2)</num> <content>the identity of the registered owner cannot reasonably be determined by the operator of the storage facility; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.152/3"> <num value="3">(3)</num> <content>the operator of the storage facility cannot reasonably determine the identity and address of each lienholder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.152/f"> <num value="f">(f)</num> <content>The department shall include on the department's Internet website a link to any Internet website maintained by a department-approved third party where notice may be provided under Subsection (a) or (e).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.627(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 737 (H.B. 2630), Sec. 9, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 1001 (H.B. 1247), Sec. 2, eff. June 15, 2017. Acts 2025, 89th Leg., R.S., Ch. 644 (H.B. 3928), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scD/s2303.1521"> <num value="2303.1521">Sec. 2303.1521.</num> <heading>CERTAIN VEHICLES WITH STATE OF REGISTRATION UNKNOWN</heading> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.1521/a"> <num value="a">(a)</num> <chapeau>An operator of a vehicle storage facility who receives a motor vehicle as defined by Section 501.002(17)(A), Transportation Code, and does not know the state in which the vehicle is registered may give notice by publication under Section 2303.152 only if the operator:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.1521/1"> <num value="1">(1)</num> <content>obtains, using the motor vehicle's vehicle identification number, by mail or electronically, a report from the National Motor Vehicle Title Information System operated by the United States Department of Justice, or a successor system, showing the state in which the motor vehicle is titled; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.1521/2"> <num value="2">(2)</num> <chapeau>either:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2303/scD/s2303.1521/A"> <num value="A">(A)</num> <content>is unable to determine from the report the governmental entity that is responsible for maintaining the registration information for the motor vehicle; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2303/scD/s2303.1521/B"> <num value="B">(B)</num> <content>attempts to and is unable to obtain, from the governmental entity indicated in the report, the identity and address of any registered owner and any lienholder.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.1521/b"> <num value="b">(b)</num> <chapeau>An operator who attempts to obtain owner and lienholder information under Subsection (a)(2) must attempt to obtain the information, by mail or electronically, either:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.1521/1"> <num value="1">(1)</num> <content>directly from the governmental entity; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.1521/2"> <num value="2">(2)</num> <content>from a private entity authorized by the governmental entity to obtain title, registration, and lienholder information using a single vehicle identification number inquiry submitted through a secure access portal to the governmental entity's motor vehicle records.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.1521/c"> <num value="c">(c)</num> <content>An address obtained electronically from a governmental entity under Subsection (b)(1) must be obtained through the governmental entity's secure access portal.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1001 (H.B. 1247), Sec. 3, eff. June 15, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scD/s2303.153"> <num value="2303.153">Sec. 2303.153.</num> <heading>CONTENTS OF NOTICE</heading> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.153/a"> <num value="a">(a)</num> <chapeau>A notice by mail provided under Section 2303.151 must include:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.153/1"> <num value="1">(1)</num> <content>the date the vehicle was accepted for storage;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.153/2"> <num value="2">(2)</num> <content>the first day for which a storage fee is assessed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.153/3"> <num value="3">(3)</num> <content>the daily storage rate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.153/4"> <num value="4">(4)</num> <content>the type and amount of any other charge to be paid when the vehicle is claimed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.153/5"> <num value="5">(5)</num> <content>the full name, street address, and telephone number of the vehicle storage facility;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.153/6"> <num value="6">(6)</num> <content>the hours during which the owner may claim the vehicle; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.153/7"> <num value="7">(7)</num> <content>the facility license number preceded by "Texas Department of Licensing and Regulation Vehicle Storage Facility License Number" or "TDLR VSF Lic. No."</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.153/b"> <num value="b">(b)</num> <chapeau>A notice by publication provided under Section 2303.152 must include:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.153/1"> <num value="1">(1)</num> <content>the vehicle description;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.153/2"> <num value="2">(2)</num> <content>the total charges;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.153/3"> <num value="3">(3)</num> <content>the full name, street address, and telephone number of the facility; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.153/4"> <num value="4">(4)</num> <content>the department registration number.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.153/c"> <num value="c">(c)</num> <content>Notice by publication is not required to include any information other than that listed in Subsection (b).</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.153/d"> <num value="d">(d)</num> <content>Notice by publication may include a list of more than one vehicle, watercraft, or outboard motor.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.627(b), eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 764 (S.B. 1053), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scD/s2303.154"> <num value="2303.154">Sec. 2303.154.</num> <heading>SECOND NOTICE; CONSENT TO SALE</heading> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.154/a"> <num value="a">(a)</num> <content>If a vehicle is not claimed by a person permitted to claim the vehicle before the 10th day after the date notice is mailed or published under Section 2303.151 or 2303.152, the operator of the vehicle storage facility shall consider the vehicle to be abandoned and, if required by the law enforcement agency with jurisdiction where the vehicle is located, report the abandonment to the law enforcement agency. If the law enforcement agency notifies the vehicle storage facility that the agency will send notices and dispose of the abandoned vehicle under Subchapter B, Chapter 683, Transportation Code, the vehicle storage facility shall pay the fee required under Section 683.031, Transportation Code.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.154/b"> <num value="b">(b)</num> <chapeau>Notice under this section must include:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.154/1"> <num value="1">(1)</num> <content>the information listed in Section 2303.153(a);</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.154/2"> <num value="2">(2)</num> <content>a statement of the right of the facility to dispose of the vehicle under Section 2303.157; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.154/3"> <num value="3">(3)</num> <chapeau>a statement that the failure of the owner or lienholder to claim the vehicle before the 30th day after the date the notice is provided is:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2303/scD/s2303.154/A"> <num value="A">(A)</num> <content>a waiver by that person of all right, title, or interest in the vehicle; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2303/scD/s2303.154/B"> <num value="B">(B)</num> <content>a consent to the sale of the vehicle at a public sale.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.154/c"> <num value="c">(c)</num> <chapeau>Notwithstanding Subsection (b), if publication is required for notice under this section, the notice must include:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.154/1"> <num value="1">(1)</num> <content>the information listed in Section 2303.153(b); and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.154/2"> <num value="2">(2)</num> <chapeau>a statement that the failure of the owner or lienholder to claim the vehicle before the date of sale is:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2303/scD/s2303.154/A"> <num value="A">(A)</num> <content>a waiver of all right, title, and interest in the vehicle; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2303/scD/s2303.154/B"> <num value="B">(B)</num> <content>a consent to the sale of the vehicle at a public sale.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.154/d"> <num value="d">(d)</num> <chapeau>Not earlier than the 15th day and before the 21st day after the date notice is mailed or published under Section 2303.151 or 2303.152, the operator of a vehicle storage facility shall send a second notice to the registered owner and each recorded lienholder of the vehicle if the facility:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.154/1"> <num value="1">(1)</num> <content>was not required to make a report under Subsection (a); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.154/2"> <num value="2">(2)</num> <chapeau>has made a required report under Subsection (a) and the law enforcement agency:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2303/scD/s2303.154/A"> <num value="A">(A)</num> <content>has notified the facility that the law enforcement agency will not take custody of the vehicle;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2303/scD/s2303.154/B"> <num value="B">(B)</num> <content>has not taken custody of the vehicle; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2303/scD/s2303.154/C"> <num value="C">(C)</num> <content>has not responded to the report.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.154/e"> <num value="e">(e)</num> <chapeau>If the operator of a vehicle storage facility sends a notice required under this section outside of the time described by Subsection (d):</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.154/1"> <num value="1">(1)</num> <content>the deadline for sending any subsequent notice is determined based on the date notice under this section is actually sent;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.154/2"> <num value="2">(2)</num> <content>the operator may not charge the daily storage fee authorized under Section 2303.155(b)(3) for the vehicle that is the subject of the notice during the period beginning on the 21st day after the date that notice under Section 2303.151 is sent and ending 24 hours after notice under this section is sent; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.154/3"> <num value="3">(3)</num> <content>the ability of the operator to seek foreclosure of a lien for storage charges on the vehicle that is the subject of the notice is not affected.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.154/f"> <num value="f">(f)</num> <content>Notwithstanding any other law, a state agency or county office may not require proof of delivery of a notice sent under this section in order to issue a title for the vehicle that is the subject of the notice if proof is provided that the notice was mailed in accordance with this section.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.154/g"> <num value="g">(g)</num> <content>A report sent under Subsection (a) may, at the discretion of the law enforcement agency, contain a list of more than one vehicle, watercraft, or outboard motor.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.154/h"> <num value="h">(h)</num> <content>A vehicle sold in compliance with this chapter shall be titled and registered without the imposition by a county office of additional requirements not otherwise permitted by law.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.627(c), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 737 (H.B. 2630), Sec. 10, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 353 (H.B. 3510), Sec. 2, eff. September 1, 2011. Acts 2017, 85th Leg., R.S., Ch. 919 (S.B. 1501), Sec. 4, eff. June 15, 2017. Acts 2021, 87th Leg., R.S., Ch. 959 (S.B. 1817), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scD/s2303.1545"> <num value="2303.1545">Sec. 2303.1545.</num> <heading>DISPOSITION OF ABANDONED NUISANCE VEHICLE</heading> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.1545/a"> <num value="a">(a)</num> <content>A vehicle storage facility that holds an abandoned nuisance vehicle is not required to send or publish a second notice and is entitled to dispose of the vehicle on the 30th day after the date the notice is mailed or published under Section 2303.151 or 2303.152.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.1545/b"> <num value="b">(b)</num> <chapeau>The facility may:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.1545/1"> <num value="1">(1)</num> <content>notify the department that notices under Chapter 683, Transportation Code, have been provided and shall pay a fee of $10 to the department; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.1545/2"> <num value="2">(2)</num> <content>in the alternative, notify the appropriate law enforcement agency and pay a fee of $10 to that agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.1545/c"> <num value="c">(c)</num> <content>A law enforcement agency described by Subsection (b)(2) may sign a document issued by the department.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.627(d), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scD/s2303.155"> <num value="2303.155">Sec. 2303.155.</num> <heading>CHARGES RELATED TO STORAGE</heading> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.155/a"> <num value="a">(a)</num> <chapeau>For the purposes of this section, "governmental vehicle storage facility" means a garage, parking lot, or other facility that is:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.155/1"> <num value="1">(1)</num> <content>owned by a governmental entity; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.155/2"> <num value="2">(2)</num> <content>used to store or park at least 10 vehicles each year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.155/b"> <num value="b">(b)</num> <chapeau>The operator of a vehicle storage facility or governmental vehicle storage facility may charge the owner of a vehicle stored or parked at the facility:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.155/1"> <num value="1">(1)</num> <content>a notification fee set in a reasonable amount for providing notice under this subchapter, including notice under Section 2303.154(c);</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.155/2"> <num value="2">(2)</num> <chapeau>an impoundment fee of $20, subject to Section 2303.1552, for any action that:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2303/scD/s2303.155/A"> <num value="A">(A)</num> <content>is taken by or at the direction of the owner or operator of the facility; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2303/scD/s2303.155/B"> <num value="B">(B)</num> <content>is necessary to preserve, protect, or service a vehicle stored or parked at the facility;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.155/3"> <num value="3">(3)</num> <chapeau>a daily storage fee, subject to Section 2303.1552, of:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2303/scD/s2303.155/A"> <num value="A">(A)</num> <content>$20 for each day or part of a day the vehicle is stored at the facility if the vehicle is not longer than 25 feet; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2303/scD/s2303.155/B"> <num value="B">(B)</num> <content>$35 for each day or part of a day the vehicle is stored at the facility if the vehicle is longer than 25 feet; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.155/4"> <num value="4">(4)</num> <content>any fee that is required to be submitted to a law enforcement agency, the agency's authorized agent, or a governmental entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.155/c"> <num value="c">(c)</num> <content>A notification fee under Subsection (b) may not exceed $50, except that if notice by publication is required by this chapter and the cost of publication exceeds 50 percent of the notification fee, the vehicle storage facility may recover the additional amount of the cost of publication from the vehicle owner or agent.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.155/d"> <num value="d">(d)</num> <content>For purposes of imposing a daily storage fee, a day is considered to begin at midnight and to end at the next following midnight. A daily storage fee may be charged regardless of whether the vehicle is stored for 24 hours of the day, except that a daily storage fee may not be charged for more than one day if the vehicle remains at the facility for less than 12 hours.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.155/e"> <num value="e">(e)</num> <chapeau>The operator of a vehicle storage facility or governmental vehicle storage facility may charge a daily storage fee under Subsection (b):</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.155/1"> <num value="1">(1)</num> <content>for not more than five days before the date notice is mailed or published under this subchapter, if the vehicle is registered in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.155/2"> <num value="2">(2)</num> <content>for not more than five days before the date the request for owner information is sent to the appropriate governmental entity as required by this subchapter, if the vehicle is registered in another state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.155/3"> <num value="3">(3)</num> <content>for each day the vehicle is in storage after the date the notice is mailed or published until the vehicle is removed and all accrued charges are paid.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.155/f"> <num value="f">(f)</num> <content>The operator of a vehicle storage facility or governmental vehicle storage facility may not charge an additional fee related to the storage of a vehicle other than a fee authorized by this section or a towing fee authorized by Chapter 2308.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.155/g"> <num value="g">(g)</num> <content>This section controls over any conflicting municipal ordinance or charter provision.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1034, Sec. 2, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.627(e), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 737 (H.B. 2630), Sec. 11, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1197 (H.B. 480), Sec. 2, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.08, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 3.04, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 996 (H.B. 1140), Sec. 1, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scD/s2303.1551"> <num value="2303.1551">Sec. 2303.1551.</num> <heading>REQUIRED POSTING</heading> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.1551/a"> <num value="a">(a)</num> <content>All storage fees shall be posted at the licensed vehicle storage facility to which the motor vehicle has been delivered and shall be posted in view of the person who claims the vehicle.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.1551/b"> <num value="b">(b)</num> <content>A vehicle storage facility accepting a nonconsent towed vehicle shall post a sign that complies with commission rules and states "Nonconsent tow fees schedules available on request." The vehicle storage facility shall provide a copy of a nonconsent towing fees schedule on request. The commission shall adopt rules for signs required under this subsection.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 757 (S.B. 702), Sec. 2, eff. September 1, 2009. Amended by: Acts 2017, 85th Leg., R.S., Ch. 919 (S.B. 1501), Sec. 5, eff. June 15, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scD/s2303.1552"> <num value="2303.1552">Sec. 2303.1552.</num> <heading>BIENNIAL ADJUSTMENT OF CERTAIN FEES</heading> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.1552/a"> <num value="a">(a)</num> <content>In this section, "consumer price index" means the Consumer Price Index for All Urban Consumers (CPI-U) published by the Bureau of Labor Statistics of the United States Department of Labor.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.1552/b"> <num value="b">(b)</num> <chapeau>Each odd-numbered year, the commission, not later than November 1:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.1552/1"> <num value="1">(1)</num> <content>by rule may adjust the impoundment fee under Section 2303.155(b)(2) and the storage fees under Section 2303.155(b)(3) by an amount equal to the amount of the applicable fee in effect on December 31 of the preceding year multiplied by the percentage increase or decrease in the consumer price index during the preceding state fiscal biennium; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.1552/2"> <num value="2">(2)</num> <content>if the fees are adjusted under Subdivision (1), shall publish the adjusted fees on the department's Internet website.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.1552/c"> <num value="c">(c)</num> <content>A fee adjusted under Subsection (b) is effective beginning the January 1 following the adoption of a rule under that subsection.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.1552/d"> <num value="d">(d)</num> <content>If a fee is decreased under this section, the operator of a vehicle storage facility or governmental vehicle storage facility, as defined by Section 2303.155, shall begin charging the adjusted fee on the effective date of the decrease. If a fee is increased under this section, the operator may begin charging the adjusted fee at any time on or after the effective date of the increase.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 996 (H.B. 1140), Sec. 2, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scD/s2303.156"> <num value="2303.156">Sec. 2303.156.</num> <heading>PAYMENT BY LIENHOLDER OR INSURANCE COMPANY</heading> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.156/a"> <num value="a">(a)</num> <content>A lienholder who repossesses a vehicle delivered to a vehicle storage facility is liable to the operator of the facility for any money owed to the operator in relation to delivery of the vehicle to or storage of the vehicle in the facility regardless of whether an amount accrued before the lienholder repossessed the vehicle.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.156/b"> <num value="b">(b)</num> <content>An insurance company that pays a claim of total loss on a vehicle in a vehicle storage facility is liable to the operator of the facility for any money owed to the operator in relation to delivery of the vehicle to or storage of the vehicle in the facility regardless of whether an amount accrued before the insurance company paid the claim.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scD/s2303.157"> <num value="2303.157">Sec. 2303.157.</num> <heading>DISPOSAL OF CERTAIN ABANDONED VEHICLES</heading> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.157/a"> <num value="a">(a)</num> <chapeau>The operator of a vehicle storage facility may dispose of a vehicle for which notice is given under Section 2303.154 if, before the 30th day after the date notice is mailed, the vehicle is not:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.157/1"> <num value="1">(1)</num> <content>claimed by a person entitled to claim the vehicle; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.157/2"> <num value="2">(2)</num> <content>taken into custody by a law enforcement agency under Chapter 683, Transportation Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.157/b"> <num value="b">(b)</num> <content>An operator entitled to dispose of a vehicle under this section may sell the vehicle at a public sale without obtaining a release or discharge of any lien on the vehicle, regardless of whether notice was provided by mail or by publication under this chapter. The proceeds from the sale of the vehicle shall be applied to the charges incurred for the vehicle under Section 2303.155. The operator shall pay any excess proceeds to the person entitled to those proceeds.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.157/c"> <num value="c">(c)</num> <chapeau>Notwithstanding Subsection (a), the operator of a vehicle storage facility may dispose of a vehicle for which notice was given under this subchapter as provided by this section if:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.157/1"> <num value="1">(1)</num> <content>the vehicle is an abandoned nuisance vehicle; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.157/2"> <num value="2">(2)</num> <content>before the 30th day after the date the notice was sent, the facility submits an application to the department for disposal of the vehicle.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.628(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scD/s2303.158"> <num value="2303.158">Sec. 2303.158.</num> <heading>ACCESS TO GLOVE COMPARTMENT, CONSOLE, OR OTHER INTERIOR STORAGE AREA TO ESTABLISH IDENTITY OR OWNERSHIP</heading> <content>The operator of a vehicle storage facility or a governmental vehicle storage facility must allow a person claiming to be the owner of a vehicle stored or parked at the facility to have access to the vehicle's glove compartment, console, or other interior storage area if documents necessary to establish the person's identity or ownership of the vehicle are located in the glove compartment, console, or other interior storage area.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1197 (H.B. 480), Sec. 3, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scD/s2303.159"> <num value="2303.159">Sec. 2303.159.</num> <heading>FORMS OF PAYMENT OF CHARGES</heading> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.159/a"> <num value="a">(a)</num> <chapeau>The operator of a vehicle storage facility shall accept each of the following forms of payment for any charge associated with delivery or storage of a vehicle:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.159/1"> <num value="1">(1)</num> <content>cash;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.159/2"> <num value="2">(2)</num> <content>debit card; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.159/3"> <num value="3">(3)</num> <content>credit card.</content> <continuation>(a-1) The operator of a vehicle storage facility shall conspicuously post a sign that states: "This vehicle storage facility must accept payment by cash, credit card, and debit card for any fee or charge associated with delivery or storage of a vehicle." The operator of a vehicle storage facility may not refuse to release a vehicle based on the inability of the facility to accept payment by debit card or credit card of a fee or charge associated with delivery or storage of the vehicle unless the operator, through no fault of the operator, is unable to accept the debit card or credit card because of a power outage or a machine malfunction.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.159/b"> <num value="b">(b)</num> <content>In this section, "vehicle storage facility" includes a governmental vehicle storage facility as defined by Section 2303.155.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1197 (H.B. 480), Sec. 4, eff. September 1, 2005. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1310 (H.B. 2571), Sec. 21, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 510 (H.B. 804), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scD/s2303.160"> <num value="2303.160">Sec. 2303.160.</num> <heading>RELEASE OF VEHICLES</heading> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.160/a"> <num value="a">(a)</num> <content>A vehicle storage facility may not refuse to release a vehicle to the owner or operator of the vehicle or require a sworn affidavit of the owner or operator of the vehicle solely because the owner or operator presents valid photo identification issued by this state, another state, or a federal agency that includes a different address than the address contained in the title and registration records of the vehicle.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.160/b"> <num value="b">(b)</num> <content>A vehicle storage facility must accept evidence of financial responsibility, as required by Section 601.051, Transportation Code, as an additional form of identification that establishes ownership or right of possession or control of the vehicle.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.160/c"> <num value="c">(c)</num> <chapeau>Subsection (b) does not require a vehicle storage facility to release a vehicle to the owner or operator of the vehicle if the owner or operator of the vehicle does not:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.160/1"> <num value="1">(1)</num> <content>pay the charges for services regulated under this chapter or Chapter 2308, including charges for an incident management tow, as defined by Section 2308.002; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.160/2"> <num value="2">(2)</num> <content>present valid photo identification issued by this state, another state, a federal agency, or a foreign government.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 271 (H.B. 90), Sec. 1, eff. September 1, 2007. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 353 (H.B. 3510), Sec. 3, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scD/s2303.161"> <num value="2303.161">Sec. 2303.161.</num> <heading>DRUG TESTING OF EMPLOYEES</heading> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.161/a"> <num value="a">(a)</num> <content>A license holder shall establish a drug testing policy for employees of the vehicle storage facility operated by the license holder. A license holder that establishes a drug testing policy under this subsection may adopt the model drug testing policy adopted by the commission or may use another drug testing policy that the department determines is at least as stringent as the policy adopted by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scD/s2303.161/b"> <num value="b">(b)</num> <chapeau>The commission by rule shall adopt a model drug testing policy for use by license holders. The model drug testing policy must be designed to ensure the safety of the public through appropriate drug testing and to protect the rights of employees. The model drug testing policy must:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.161/1"> <num value="1">(1)</num> <content>require at least one scheduled drug test each year for each employee of a vehicle storage facility who has direct contact with the public; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scD/s2303.161/2"> <num value="2">(2)</num> <content>authorize random, unannounced drug testing for employees described by Subdivision (1).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.09, eff. September 1, 2007. Renumbered from Occupations Code, Section 2303.160 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(75), eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2303/scE"> <num value="E">SUBCHAPTER E.</num> <heading>ACCEPTANCE AND DISPOSITION OF CERTAIN PROPERTY FROM SELF-SERVICE STORAGE FACILITY</heading> <section identifier="/us/tx/oc/t14/c2303/scE/s2303.201"> <num value="2303.201">Sec. 2303.201.</num> <heading>DEFINITIONS</heading> <content>In this subchapter, "lessor" and "self-service storage facility" have the meanings assigned by Section 59.001, Property Code.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 99 (S.B. 1181), Sec. 4, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scE/s2303.202"> <num value="2303.202">Sec. 2303.202.</num> <heading>APPLICABILITY</heading> <content>This subchapter applies only to property described by Section 59.051, Property Code.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 99 (S.B. 1181), Sec. 4, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scE/s2303.203"> <num value="2303.203">Sec. 2303.203.</num> <heading>ACCEPTANCE OF PROPERTY</heading> <content>A vehicle storage facility shall accept property from a lessor who has transferred possession of the property from a self-service storage facility to the vehicle storage facility under Section 59.052, Property Code.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 99 (S.B. 1181), Sec. 4, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scE/s2303.204"> <num value="2303.204">Sec. 2303.204.</num> <heading>DISPOSITION OF PROPERTY</heading> <content>A vehicle storage facility that accepts property under Section 2303.203 may dispose of the property in the manner provided by Subchapter D for a vehicle received by a facility as described by Section 2303.151.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 99 (S.B. 1181), Sec. 4, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2303/scG"> <num value="G">SUBCHAPTER G.</num> <heading>OTHER PENALTIES AND ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t14/c2303/scG/s2303.301"> <num value="2303.301">Sec. 2303.301.</num> <heading>INJUNCTION; CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t14/c2303/scG/s2303.301/a"> <num value="a">(a)</num> <chapeau>If a person has violated, is violating, or is threatening to violate this chapter or a rule or order adopted under this chapter, the department or the attorney general at the request of the department may institute an action for:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scG/s2303.301/1"> <num value="1">(1)</num> <content>injunctive relief;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scG/s2303.301/2"> <num value="2">(2)</num> <content>a civil penalty not to exceed $1,000 for each violation; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scG/s2303.301/3"> <num value="3">(3)</num> <content>both injunctive relief and the civil penalty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scG/s2303.301/b"> <num value="b">(b)</num> <content>If the department or the attorney general prevails in an action under this section, the department or the attorney general is entitled to recover reasonable attorney's fees and court costs.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scG/s2303.302"> <num value="2303.302">Sec. 2303.302.</num> <heading>CRIMINAL PENALTIES</heading> <subsection identifier="/us/tx/oc/t14/c2303/scG/s2303.302/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scG/s2303.302/1"> <num value="1">(1)</num> <content>violates the licensing requirements of this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scG/s2303.302/2"> <num value="2">(2)</num> <content>employs an individual who does not hold an appropriate license required by this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scG/s2303.302/b"> <num value="b">(b)</num> <content>An offense under this section is a Class C misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.10, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scG/s2303.303"> <num value="2303.303">Sec. 2303.303.</num> <heading>AUTHORITY TO ARREST</heading> <content>A peace officer or license and weight inspector for the Department of Public Safety may make an arrest for a violation of a rule adopted under this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scG/s2303.304"> <num value="2303.304">Sec. 2303.304.</num> <heading>ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/oc/t14/c2303/scG/s2303.304/a"> <num value="a">(a)</num> <chapeau>The commission may impose an administrative penalty on a person under Subchapter F, Chapter 51, regardless of whether the person holds a registration, permit, or license under this chapter, if the person violates:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2303/scG/s2303.304/1"> <num value="1">(1)</num> <content>this chapter or a rule adopted under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2303/scG/s2303.304/2"> <num value="2">(2)</num> <content>a rule or order of the executive director or commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scG/s2303.304/b"> <num value="b">(b)</num> <content>An administrative penalty may not be imposed unless the person charged with a violation is provided the opportunity for a hearing.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.11, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2303/scG/s2303.305"> <num value="2303.305">Sec. 2303.305.</num> <heading>CEASE AND DESIST ORDER; INJUNCTION; CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t14/c2303/scG/s2303.305/a"> <num value="a">(a)</num> <content>The executive director may issue a cease and desist order as necessary to enforce this chapter if the executive director determines that the action is necessary to prevent a violation of this chapter and to protect public health and safety.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2303/scG/s2303.305/b"> <num value="b">(b)</num> <content>The attorney general or executive director may institute an action for an injunction or a civil penalty under this chapter as provided by Section 51.352.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.11, eff. September 1, 2007.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t14/c2304"> <num value="2304">CHAPTER 2304.</num> <heading>NONMECHANICAL REPAIRS TO MOTOR VEHICLES</heading> <subchapter identifier="/us/tx/oc/t14/c2304/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t14/c2304/scA/s2304.001"> <num value="2304.001">Sec. 2304.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2304/scA/s2304.001/1"> <num value="1">(1)</num> <content>"Commission" means the Texas Commission on Environmental Quality.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2304/scA/s2304.001/2"> <num value="2">(2)</num> <content>"Executive director" means the executive director of the Texas Commission on Environmental Quality.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2304/scA/s2304.001/3"> <num value="3">(3)</num> <content>"Motor vehicle" means a vehicle with at least four wheels that is self-propelled and that can transport a person or property on a public street or highway. The term does not include a vehicle that is used exclusively on stationary tracks.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2304/scA/s2304.001/4"> <num value="4">(4)</num> <content>"Repair facility" means a person that engages in the business of repairing or replacing the nonmechanical exterior or interior body parts of a damaged motor vehicle.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 986 (S.B. 766), Sec. 49, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2304/scA/s2304.002"> <num value="2304.002">Sec. 2304.002.</num> <heading>APPLICATION OF CHAPTER</heading> <content>This chapter does not apply to a repair facility located in a county with a population of 50,000 or less.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2304/scB"> <num value="B">SUBCHAPTER B.</num> <heading>CERTIFICATE OF REGISTRATION</heading> <section identifier="/us/tx/oc/t14/c2304/scB/s2304.051"> <num value="2304.051">Sec. 2304.051.</num> <heading>REGISTRATION REQUIRED</heading> <content>A repair facility shall register with the commission as provided by this chapter and the rules adopted by the commission.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2304/scB/s2304.052"> <num value="2304.052">Sec. 2304.052.</num> <heading>APPLICATION</heading> <subsection identifier="/us/tx/oc/t14/c2304/scB/s2304.052/a"> <num value="a">(a)</num> <chapeau>The commission by rule shall:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2304/scB/s2304.052/1"> <num value="1">(1)</num> <content>prescribe an application form for the issuance or renewal of a certificate of registration; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2304/scB/s2304.052/2"> <num value="2">(2)</num> <content>determine the information to be disclosed on the application.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2304/scB/s2304.052/b"> <num value="b">(b)</num> <chapeau>The application must include:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2304/scB/s2304.052/1"> <num value="1">(1)</num> <content>the name, street address, and mailing address of each location at which the applicant operates a repair facility;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2304/scB/s2304.052/2"> <num value="2">(2)</num> <chapeau>the name and address of:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2304/scB/s2304.052/A"> <num value="A">(A)</num> <content>each owner, partner, officer, or director of the applicant; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2304/scB/s2304.052/B"> <num value="B">(B)</num> <content>if the applicant is a corporation, each shareholder holding 10 percent or more of the outstanding shares;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2304/scB/s2304.052/3"> <num value="3">(3)</num> <chapeau>the identification number assigned by, or a statement of other evidence of compliance with any applicable requirements of:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2304/scB/s2304.052/A"> <num value="A">(A)</num> <content>the United States Environmental Protection Agency;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2304/scB/s2304.052/B"> <num value="B">(B)</num> <content>the United States Occupational Safety and Health Administration;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2304/scB/s2304.052/C"> <num value="C">(C)</num> <content>the commission;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2304/scB/s2304.052/D"> <num value="D">(D)</num> <content>the Texas Department of Health;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2304/scB/s2304.052/E"> <num value="E">(E)</num> <content>the comptroller; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2304/scB/s2304.052/F"> <num value="F">(F)</num> <content>a municipality or county; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2304/scB/s2304.052/4"> <num value="4">(4)</num> <chapeau>a statement of each conviction obtained against the applicant or a partner or officer of the applicant during the three years preceding the date of the application of:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2304/scB/s2304.052/A"> <num value="A">(A)</num> <content>a felony; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2304/scB/s2304.052/B"> <num value="B">(B)</num> <content>a misdemeanor punishable by confinement in jail or by a fine exceeding $200.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2304/scB/s2304.053"> <num value="2304.053">Sec. 2304.053.</num> <heading>ISSUANCE AND RENEWAL OF CERTIFICATE</heading> <subsection identifier="/us/tx/oc/t14/c2304/scB/s2304.053/a"> <num value="a">(a)</num> <content>An applicant for the issuance or renewal of a certificate of registration shall submit to the executive director a sworn application on the form prescribed by the commission accompanied by a $50 fee.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2304/scB/s2304.053/b"> <num value="b">(b)</num> <content>On receipt of the application and required fee, the executive director shall issue a certificate of registration to the applicant.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2304/scB/s2304.053/c"> <num value="c">(c)</num> <content>A certificate of registration expires on the first anniversary of the date of issuance and may be renewed annually in the manner prescribed by the commission. An application for renewal must be submitted to the executive director within 30 days before the expiration date of the certificate.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2304/scB/s2304.054"> <num value="2304.054">Sec. 2304.054.</num> <heading>FORM OF CERTIFICATE; TRANSFERABILITY</heading> <chapeau>A certificate of registration:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2304/scB/s2304.054/1"> <num value="1">(1)</num> <content>must contain a unique number;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2304/scB/s2304.054/2"> <num value="2">(2)</num> <content>applies only to the person whose name appears on the certificate or an employee of that person; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2304/scB/s2304.054/3"> <num value="3">(3)</num> <content>is not transferable.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2304/scB/s2304.055"> <num value="2304.055">Sec. 2304.055.</num> <heading>REPLACEMENT CERTIFICATE</heading> <subsection identifier="/us/tx/oc/t14/c2304/scB/s2304.055/a"> <num value="a">(a)</num> <content>If a certificate of registration is lost or destroyed, the certificate holder may apply to the executive director for a replacement certificate of registration.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2304/scB/s2304.055/b"> <num value="b">(b)</num> <chapeau>The certificate holder must submit:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2304/scB/s2304.055/1"> <num value="1">(1)</num> <content>an affidavit verifying that the certificate of registration was lost or destroyed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2304/scB/s2304.055/2"> <num value="2">(2)</num> <content>a $25 replacement fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2304/scB/s2304.055/c"> <num value="c">(c)</num> <content>The executive director shall issue a replacement certificate of registration on receipt of the affidavit and replacement fee.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2304/scB/s2304.055/d"> <num value="d">(d)</num> <content>A replacement certificate of registration must be clearly identified as a replacement certificate on the certificate and in the records of the commission.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2304/scB/s2304.056"> <num value="2304.056">Sec. 2304.056.</num> <heading>VOLUNTARY SURRENDER OF CERTIFICATE</heading> <content>A certificate holder may terminate a certificate of registration at any time by voluntarily surrendering the certificate.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2304/scB/s2304.057"> <num value="2304.057">Sec. 2304.057.</num> <heading>CANCELLATION OF CERTIFICATE</heading> <subsection identifier="/us/tx/oc/t14/c2304/scB/s2304.057/a"> <num value="a">(a)</num> <content>On the expiration, termination, or surrender of a certificate of registration, the certificate holder shall deliver the certificate to the executive director.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2304/scB/s2304.057/b"> <num value="b">(b)</num> <chapeau>The executive director shall:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2304/scB/s2304.057/1"> <num value="1">(1)</num> <content>cancel the certificate; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2304/scB/s2304.057/2"> <num value="2">(2)</num> <content>endorse on the certificate the date of expiration, termination, or surrender.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2304/scB/s2304.058"> <num value="2304.058">Sec. 2304.058.</num> <heading>MAINTENANCE OF REGISTRATION INFORMATION</heading> <subsection identifier="/us/tx/oc/t14/c2304/scB/s2304.058/a"> <num value="a">(a)</num> <content>The executive director shall maintain each application for a certificate of registration and a copy of each certificate of registration in a convenient form that is available to the public.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2304/scB/s2304.058/b"> <num value="b">(b)</num> <chapeau>The executive director shall annually publish a list of:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2304/scB/s2304.058/1"> <num value="1">(1)</num> <content>the name and address of each person registered under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2304/scB/s2304.058/2"> <num value="2">(2)</num> <content>the name of each person whose registration has been revoked, suspended, or surrendered during the period and the specific date of the suspension, revocation, or surrender.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2304/scC"> <num value="C">SUBCHAPTER C.</num> <heading>PRACTICE BY CERTIFICATE HOLDER</heading> <section identifier="/us/tx/oc/t14/c2304/scC/s2304.101"> <num value="2304.101">Sec. 2304.101.</num> <heading>DISPLAY OF CERTIFICATE</heading> <content>A certificate holder shall publicly display the current certificate of registration at the certificate holder's place of business in a location readily visible to a customer paying for repairs.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2304/scC/s2304.102"> <num value="2304.102">Sec. 2304.102.</num> <heading>REGISTRATION NUMBER</heading> <chapeau>A certificate holder shall include the certificate holder's registration number:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2304/scC/s2304.102/1"> <num value="1">(1)</num> <content>on each repair estimate, repair order, or correspondence; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2304/scC/s2304.102/2"> <num value="2">(2)</num> <content>in each advertisement for motor vehicle repairs by the repair facility.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2304/scC/s2304.103"> <num value="2304.103">Sec. 2304.103.</num> <heading>FALSE STATEMENTS</heading> <chapeau>A certificate holder may not make a false or fraudulent statement in connection with:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2304/scC/s2304.103/1"> <num value="1">(1)</num> <content>a repair; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2304/scC/s2304.103/2"> <num value="2">(2)</num> <content>an attempt to collect compensation for a repair.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2304/scC/s2304.104"> <num value="2304.104">Sec. 2304.104.</num> <heading>RECORD OF VEHICLE REPAIRS</heading> <subsection identifier="/us/tx/oc/t14/c2304/scC/s2304.104/a"> <num value="a">(a)</num> <chapeau>A certificate holder shall maintain in a convenient place a record of each motor vehicle that enters the certificate holder's premises for a repair. Except as provided by Subsection (b), the certificate holder shall include in the record:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2304/scC/s2304.104/1"> <num value="1">(1)</num> <content>a description of the vehicle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2304/scC/s2304.104/2"> <num value="2">(2)</num> <content>the vehicle identification number;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2304/scC/s2304.104/3"> <num value="3">(3)</num> <content>the date the vehicle entered the certificate holder's premises;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2304/scC/s2304.104/4"> <num value="4">(4)</num> <content>the odometer reading at the time the vehicle is received;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2304/scC/s2304.104/5"> <num value="5">(5)</num> <content>the name and address of the person from whom the vehicle is received; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2304/scC/s2304.104/6"> <num value="6">(6)</num> <content>a signed authorization for the work to be performed on the vehicle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2304/scC/s2304.104/b"> <num value="b">(b)</num> <content>If a motor vehicle is towed to the certificate holder's repair facility without the consent of the owner of the vehicle, the information in the record is the information provided by the law enforcement agency that initiated the towing process.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2304/scD"> <num value="D">SUBCHAPTER D.</num> <heading>ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t14/c2304/scD/s2304.151"> <num value="2304.151">Sec. 2304.151.</num> <heading>INSPECTION OF PREMISES AND RECORD</heading> <chapeau>The executive director or an employee of the commission may, at any time, inspect:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2304/scD/s2304.151/1"> <num value="1">(1)</num> <content>a record maintained under Section 2304.104; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2304/scD/s2304.151/2"> <num value="2">(2)</num> <content>the premises of a certificate holder's place of business.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2304/scD/s2304.152"> <num value="2304.152">Sec. 2304.152.</num> <heading>ADMINISTRATIVE DISCIPLINARY ACTION AND PROCEDURES</heading> <subsection identifier="/us/tx/oc/t14/c2304/scD/s2304.152/a"> <num value="a">(a)</num> <chapeau>The commission shall adopt rules establishing:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2304/scD/s2304.152/1"> <num value="1">(1)</num> <content>grounds for suspension, revocation, or reinstatement of a certificate of registration; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2304/scD/s2304.152/2"> <num value="2">(2)</num> <content>procedures for taking disciplinary action.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2304/scD/s2304.152/b"> <num value="b">(b)</num> <content>The executive director may suspend or revoke a certificate of registration based on a ground established under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2304/scD/s2304.152/c"> <num value="c">(c)</num> <content>Procedures for the suspension or revocation of a certificate of registration are governed by Chapter 2001, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2304/scD/s2304.153"> <num value="2304.153">Sec. 2304.153.</num> <heading>FAILURE TO REGISTER; CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t14/c2304/scD/s2304.153/a"> <num value="a">(a)</num> <content>A repair facility that fails to register under this chapter is liable to the state for a civil penalty of $250.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2304/scD/s2304.153/b"> <num value="b">(b)</num> <content>The executive director shall waive the penalty if the repair facility applies for registration not later than the 10th day after the date of notice of the violation.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2304/scD/s2304.154"> <num value="2304.154">Sec. 2304.154.</num> <heading>VIOLATION OF CHAPTER; CIVIL PENALTY</heading> <content>Except as provided by Section 2304.153, a person that violates this chapter is liable to the state for a civil penalty in an amount not to exceed $100.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t14/c2305"> <num value="2305">CHAPTER 2305.</num> <heading>RECORDS OF CERTAIN VEHICLE REPAIRS, SALES, AND PURCHASES</heading> <subchapter identifier="/us/tx/oc/t14/c2305/scA"> <num value="A">SUBCHAPTER A.</num> <heading>RECORDS MAINTAINED BY CERTAIN ENTITIES</heading> <section identifier="/us/tx/oc/t14/c2305/scA/s2305.001"> <num value="2305.001">Sec. 2305.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2305/scA/s2305.001/1"> <num value="1">(1)</num> <content>"Person" means an individual, corporation, or firm.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2305/scA/s2305.001/2"> <num value="2">(2)</num> <content>"Repair" includes the rebuilding of a motor vehicle, the installation of a new or used part or accessory on a motor vehicle, and the performance of electrical work in connection with the repair of a motor vehicle. The term does not include a repair covered by Chapter 2304.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2305/scA/s2305.001/3"> <num value="3">(3)</num> <content>"Used motor vehicle" includes a secondhand motor vehicle.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2305/scA/s2305.001/4"> <num value="4">(4)</num> <content>"Motor vehicle" has the meaning assigned by Section 501.002, Transportation Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2305/scA/s2305.001/5"> <num value="5">(5)</num> <content>"Board" means the board of the Texas Department of Motor Vehicles.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2305/scA/s2305.001/6"> <num value="6">(6)</num> <content>"Department" means the Texas Department of Motor Vehicles.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 761 (H.B. 3221), Sec. 1, eff. September 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 37, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2305/scA/s2305.002"> <num value="2305.002">Sec. 2305.002.</num> <heading>APPLICATION OF SUBCHAPTER</heading> <chapeau>This subchapter applies to any person who:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2305/scA/s2305.002/1"> <num value="1">(1)</num> <content>operates a shop or garage that is engaged in the business of repairing motor vehicles; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2305/scA/s2305.002/2"> <num value="2">(2)</num> <content>engages in the business of purchasing or selling used motor vehicles in this state.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 761 (H.B. 3221), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2305/scA/s2305.003"> <num value="2305.003">Sec. 2305.003.</num> <heading>REGISTER OF REPAIRS</heading> <subsection identifier="/us/tx/oc/t14/c2305/scA/s2305.003/a"> <num value="a">(a)</num> <content>A person subject to this subchapter shall maintain a register of each repair the person makes to a motor vehicle. The register must contain a substantially complete and accurate description of each motor vehicle that is repaired.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2305/scA/s2305.003/b"> <num value="b">(b)</num> <content>This section does not apply to a repair having a value of $1 or less.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 761 (H.B. 3221), Sec. 3, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2305/scA/s2305.004"> <num value="2305.004">Sec. 2305.004.</num> <heading>REGISTER OF USED MOTOR VEHICLE SALES AND PURCHASES</heading> <subsection identifier="/us/tx/oc/t14/c2305/scA/s2305.004/a"> <num value="a">(a)</num> <content>A person subject to this subchapter shall maintain a register of each sale or purchase the person makes of a used motor vehicle.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2305/scA/s2305.004/b"> <num value="b">(b)</num> <chapeau>If the person buys a used motor vehicle, the register must contain:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2305/scA/s2305.004/1"> <num value="1">(1)</num> <content>the make and model, the number of cylinders, the motor number, the vehicle identification number, and the passenger capacity of the motor vehicle, if applicable;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2305/scA/s2305.004/2"> <num value="2">(2)</num> <content>the name, date of birth, usual place of address, and official identification number of each person claiming to be the owner of the motor vehicle; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2305/scA/s2305.004/3"> <num value="3">(3)</num> <content>the state registration number of the motor vehicle, if applicable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2305/scA/s2305.004/c"> <num value="c">(c)</num> <content>If the person sells a used motor vehicle, in addition to the requirements of Subsection (b), the register must contain the name and address of the purchaser of the motor vehicle.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 761 (H.B. 3221), Sec. 4, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2305/scA/s2305.0041"> <num value="2305.0041">Sec. 2305.0041.</num> <heading>LIMITATION ON BUYING AND SELLING CATALYTIC CONVERTERS</heading> <content>A person subject to this subchapter may not buy or sell a catalytic converter removed from a motor vehicle unless the catalytic converter was removed from the motor vehicle in connection with the person's repair of the vehicle.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 269 (S.B. 224), Sec. 3.08, eff. May 29, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2305/scA/s2305.005"> <num value="2305.005">Sec. 2305.005.</num> <heading>RECORD OF REPLACED CYLINDER BLOCK</heading> <chapeau>The owner of the garage or repair shop that installs a replacement cylinder block and stamps the original engine number on the block as required by Section 2305.051 shall record in a substantially bound book:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2305/scA/s2305.005/1"> <num value="1">(1)</num> <content>the name and address of the vehicle's owner; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2305/scA/s2305.005/2"> <num value="2">(2)</num> <content>the engine number and registration number of the vehicle.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2305/scA/s2305.0051"> <num value="2305.0051">Sec. 2305.0051.</num> <heading>REPAIR RECORDS RELATED TO CATALYTIC CONVERTERS</heading> <subsection identifier="/us/tx/oc/t14/c2305/scA/s2305.0051/a"> <num value="a">(a)</num> <chapeau>The owner of a garage or repair shop that sells or transfers to any person, including a metal recycling entity registered under Chapter 1956, a catalytic converter that was removed in connection with a motor vehicle repair shall maintain a record of all repairs for the vehicle that includes:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2305/scA/s2305.0051/1"> <num value="1">(1)</num> <content>the name and address of the vehicle's owner;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2305/scA/s2305.0051/2"> <num value="2">(2)</num> <content>the vehicle identification number of the vehicle; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2305/scA/s2305.0051/3"> <num value="3">(3)</num> <content>copies of all related invoices including, as applicable, a notation that a catalytic converter was removed from the vehicle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2305/scA/s2305.0051/b"> <num value="b">(b)</num> <content>Notwithstanding Section 2305.006(a), a record required by this section shall be kept until at least the second anniversary of the date of the repair.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 1040 (H.B. 4110), Sec. 9, eff. September 1, 2021. Amended by: Acts 2023, 88th Leg., R.S., Ch. 269 (S.B. 224), Sec. 3.09, eff. May 29, 2023. Acts 2023, 88th Leg., R.S., Ch. 269 (S.B. 224), Sec. 3.10, eff. May 29, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2305/scA/s2305.006"> <num value="2305.006">Sec. 2305.006.</num> <heading>MAINTENANCE OF RECORDS</heading> <subsection identifier="/us/tx/oc/t14/c2305/scA/s2305.006/a"> <num value="a">(a)</num> <content>All records required to be maintained under this subchapter shall be kept until at least the first anniversary of the date the record is made.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2305/scA/s2305.006/b"> <num value="b">(b)</num> <content>The registers required by Sections 2305.003 and 2305.004 shall be maintained in a clear and intelligent manner in a well-bound book or an electronic recordkeeping system and kept in a secure place in the office or place of business where the work is performed or the business is conducted.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 761 (H.B. 3221), Sec. 5, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2305/scA/s2305.007"> <num value="2305.007">Sec. 2305.007.</num> <heading>ENTRY AND INSPECTION</heading> <subsection identifier="/us/tx/oc/t14/c2305/scA/s2305.007/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), for the purpose of enforcing or administering this chapter, Chapter 2302 of this code, or Chapter 501 or 502, Transportation Code, a member of the board, an employee of the department, a member of the Public Safety Commission, an officer of the Department of Public Safety, or another peace officer who is interested in tracing or locating a stolen motor vehicle may at a reasonable time:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2305/scA/s2305.007/1"> <num value="1">(1)</num> <content>enter the premises of a business regulated under one of those chapters; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2305/scA/s2305.007/2"> <num value="2">(2)</num> <content>inspect or copy any document, record, vehicle, part, or other item regulated under one of those chapters.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2305/scA/s2305.007/b"> <num value="b">(b)</num> <chapeau>For the purposes of tracing or locating a stolen motor vehicle on the premises of a person engaging in a business or activity regulated under this chapter who is also licensed under Chapter 348 or 353, Finance Code, only an officer of the Department of Public Safety may at a reasonable time:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2305/scA/s2305.007/1"> <num value="1">(1)</num> <content>enter the premises of the person's business; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2305/scA/s2305.007/2"> <num value="2">(2)</num> <chapeau>inspect or copy any document, record, vehicle, part, or other item regulated under:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2305/scA/s2305.007/A"> <num value="A">(A)</num> <content>this chapter; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2305/scA/s2305.007/B"> <num value="B">(B)</num> <content>Chapter 348 or 353, Finance Code.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2305/scA/s2305.007/c"> <num value="c">(c)</num> <content>A person engaging in a business or activity regulated under this chapter shall cooperate with a person conducting an inspection under this section to assist in the recovery of stolen motor vehicles and parts and to prevent the sale or transfer of stolen motor vehicles and parts.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2305/scA/s2305.007/d"> <num value="d">(d)</num> <chapeau>An entry or inspection occurs at a reasonable time for purposes of Subsection (a) or (b) if the entry or inspection occurs:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2305/scA/s2305.007/1"> <num value="1">(1)</num> <content>during normal business hours of the person or activity regulated under a chapter listed in Subsection (a) or (b); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2305/scA/s2305.007/2"> <num value="2">(2)</num> <content>while an activity regulated under a chapter listed in Subsection (a) or (b) is occurring on the premises.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 761 (H.B. 3221), Sec. 6, eff. September 1, 2005. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 117 (H.B. 2559), Sec. 21, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 38, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2305/scB"> <num value="B">SUBCHAPTER B.</num> <heading>REQUIREMENT APPLICABLE TO OWNERS OF CERTAIN MOTOR VEHICLES</heading> <section identifier="/us/tx/oc/t14/c2305/scB/s2305.051"> <num value="2305.051">Sec. 2305.051.</num> <heading>REPLACEMENT OF CYLINDER BLOCK</heading> <content>The owner of a motor vehicle registered under Chapter 502, Transportation Code, that has a damaged cylinder block replaced shall have the original engine number of the motor vehicle stamped with a steel die on the replacement cylinder block.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2305/scC"> <num value="C">SUBCHAPTER C.</num> <heading>ENFORCEMENT</heading> <section identifier="/us/tx/oc/t14/c2305/scC/s2305.101"> <num value="2305.101">Sec. 2305.101.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t14/c2305/scC/s2305.101/a"> <num value="a">(a)</num> <content>A person commits an offense if the person violates this chapter or a rule adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2305/scC/s2305.101/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), an offense under this section is punishable by a fine of not less than $10 and not more than $100.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2305/scC/s2305.101/c"> <num value="c">(c)</num> <content>An offense under this chapter that consists of the violation of Section 2305.0041, 2305.0051, or 2305.007 is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 761 (H.B. 3221), Sec. 7, eff. September 1, 2005. Acts 2023, 88th Leg., R.S., Ch. 269 (S.B. 224), Sec. 3.11, eff. May 29, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2305/scD"> <num value="D">SUBCHAPTER D.</num> <heading>RECORDS OF CERTAIN SALES OR TRANSFERS OF CATALYTIC CONVERTERS REMOVED FROM MOTOR VEHICLES</heading> <section identifier="/us/tx/oc/t14/c2305/scD/s2305.151"> <num value="2305.151">Sec. 2305.151.</num> <heading>DEFINITION</heading> <content>In this subchapter, "catalytic converter" has the meaning assigned by Section 1956.001.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 269 (S.B. 224), Sec. 3.12, eff. May 29, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2305/scD/s2305.152"> <num value="2305.152">Sec. 2305.152.</num> <heading>APPLICABILITY</heading> <content>This subchapter applies only to a person described by Section 1956.123(1)(A) through (G).</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 269 (S.B. 224), Sec. 3.12, eff. May 29, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2305/scD/s2305.153"> <num value="2305.153">Sec. 2305.153.</num> <heading>RECORD REQUIRED</heading> <subsection identifier="/us/tx/oc/t14/c2305/scD/s2305.153/a"> <num value="a">(a)</num> <content>A person to whom this subchapter applies shall, for each transaction in which the person sells or transfers to another person a catalytic converter that is removed from a motor vehicle, maintain an accurate record of the transaction until the second anniversary of the date of the transaction.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2305/scD/s2305.153/b"> <num value="b">(b)</num> <chapeau>A record is sufficient to meet the requirements of Subsection (a) if it contains:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2305/scD/s2305.153/1"> <num value="1">(1)</num> <content>a description made in accordance with the custom of the trade for the volume of catalytic converters sold or transferred;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2305/scD/s2305.153/2"> <num value="2">(2)</num> <content>the name of the person to whom the catalytic converters were sold or transferred; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2305/scD/s2305.153/3"> <num value="3">(3)</num> <content>the date of the transaction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2305/scD/s2305.153/c"> <num value="c">(c)</num> <content>A record containing the information described by Subsection (b) that is maintained in accordance with other law or as a routine business practice satisfies the requirements of Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 269 (S.B. 224), Sec. 3.12, eff. May 29, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2305/scD/s2305.154"> <num value="2305.154">Sec. 2305.154.</num> <heading>OFFENSE: FAILURE TO MAINTAIN RECORD</heading> <subsection identifier="/us/tx/oc/t14/c2305/scD/s2305.154/a"> <num value="a">(a)</num> <content>A person commits an offense if the person intentionally or knowingly fails to maintain a record as required by Section 2305.153.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2305/scD/s2305.154/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2305/scD/s2305.154/c"> <num value="c">(c)</num> <content>If conduct that constitutes an offense under this section also constitutes an offense under another provision of this chapter, the person may be prosecuted only under this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 269 (S.B. 224), Sec. 3.12, eff. May 29, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2305/scD/s2305.155"> <num value="2305.155">Sec. 2305.155.</num> <heading>INSPECTION OF CERTAIN RECORDS</heading> <subsection identifier="/us/tx/oc/t14/c2305/scD/s2305.155/a"> <num value="a">(a)</num> <content>In this section, "licensing authority" and "occupational license" have the meanings assigned by Section 58.001.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2305/scD/s2305.155/b"> <num value="b">(b)</num> <chapeau>If an occupational license is required for a person to engage in a business or occupation described by Section 1956.123(1)(A) through (G), the licensing authority that issues the occupational license may at a reasonable time:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2305/scD/s2305.155/1"> <num value="1">(1)</num> <content>enter the premises at which the person engages in the regulated business or occupation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2305/scD/s2305.155/2"> <num value="2">(2)</num> <content>inspect the records or information required to be maintained under Section 2305.153.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2305/scD/s2305.155/c"> <num value="c">(c)</num> <content>Regardless of whether an occupational license is required, an officer of the Department of Public Safety or another peace officer may enter the premises of and inspect the records of a person described by Section 1956.123(1)(A) through (G), as provided by Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 269 (S.B. 224), Sec. 3.12, eff. May 29, 2023.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t14/c2307"> <num value="2307">CHAPTER 2307.</num> <heading>INSURER INTERESTS IN REPAIR FACILITIES</heading> <section identifier="/us/tx/oc/t14/c2307/s2307.001"> <num value="2307.001">Sec. 2307.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2307/s2307.001/1"> <num value="1">(1)</num> <content>"Arm's length transaction" means the standard of conduct under which two parties having substantially equal bargaining power, each acting in its own interest, would negotiate or carry out a particular transaction.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2307/s2307.001/2"> <num value="2">(2)</num> <content>"Claims center" means a location designated by an insurer where a claims adjuster, employee, or agent of the insurer performs an initial damage estimate on a vehicle under the terms of an insurance policy.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2307/s2307.001/3"> <num value="3">(3)</num> <content>"Favored facility agreement" means an agreement between an insurer and a repair facility under which the insurer agrees to recommend, directly or indirectly, to its policyholders or other beneficiaries under the insurer's policies, that the policyholder or other beneficiary obtain repairs at that repair facility or in any other way agrees to influence its policyholders or other beneficiaries under the insurer's policies to obtain repairs at that repair facility.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2307/s2307.001/4"> <num value="4">(4)</num> <content>"Insurer" means an insurer authorized by the Texas Department of Insurance to write motor vehicle insurance in this state, including a county mutual insurance company, a Lloyd's plan, and a reciprocal or interinsurance exchange if that insurer owns an interest in a repair facility in this state. The term includes an entity that is an affiliate of an insurer as described by Section 823.003, Insurance Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2307/s2307.001/5"> <num value="5">(5)</num> <content>"Repair facility" has the meaning assigned by Section 2304.001.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2307/s2307.001/6"> <num value="6">(6)</num> <content>"Support services" means basic services, provided nonspecifically, that are provided internally and to each affiliate or subsidiary, by an insurer, its parent company, or a separate affiliate created to provide basic corporate support. The term does not include a service related to the operation of a repair facility if that service would have no value, or minimal value to any other type of business.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2307/s2307.001/7"> <num value="7">(7)</num> <content>"Tied repair facility" means a repair facility in which an insurer owns an interest.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1045, Sec. 1, eff. Sept. 1, 2003. Amended by Acts 2003, 78th Leg., ch. 206, Sec. 20.01, eff. Sept. 1, 2003. Renumbered from Occupations Code, Section 2306.001 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(76), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2307/s2307.002"> <num value="2307.002">Sec. 2307.002.</num> <heading>INSURER INTERESTS</heading> <subsection identifier="/us/tx/oc/t14/c2307/s2307.002/a"> <num value="a">(a)</num> <content>Except as provided by this section, an insurer may not own or acquire an interest in a repair facility.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2307/s2307.002/b"> <num value="b">(b)</num> <content>An insurer that owns an interest in a tied repair facility that was open for business, or on which construction had commenced, on April 15, 2003, may maintain that ownership interest and may operate that facility.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2307/s2307.002/c"> <num value="c">(c)</num> <content>An insurer may relocate a tied repair facility described by Subsection (b), but may not obtain an ownership interest in any additional facility not described by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2307/s2307.002/d"> <num value="d">(d)</num> <content>Subsections (b) and (c) are applicable to an insurer only if the insurer and its tied repair facility are otherwise in compliance with this chapter.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1045, Sec. 1, eff. Sept. 1, 2003. Renumbered from Occupations Code, Section 2306.002 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(76), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2307/s2307.003"> <num value="2307.003">Sec. 2307.003.</num> <heading>FAVORED FACILITY AGREEMENT PRESUMED</heading> <content>An insurer is presumed to have a favored facility agreement with a repair facility in which it owns an interest.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1045, Sec. 1, eff. Sept. 1, 2003. Renumbered from Occupations Code, Section 2306.003 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(76), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2307/s2307.004"> <num value="2307.004">Sec. 2307.004.</num> <heading>CONTRACTUAL CONDITIONS</heading> <subsection identifier="/us/tx/oc/t14/c2307/s2307.004/a"> <num value="a">(a)</num> <content>An insurer that owns an interest in a repair facility may use only one favored facility agreement.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2307/s2307.004/b"> <num value="b">(b)</num> <content>Except as otherwise provided by this subsection, the terms under which the insurer enters into a favored facility agreement must be identical for all repair facilities, including a tied repair facility. An insurer may vary the terms as necessary to implement technical differences required by geographical factors or other legitimate business factors.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2307/s2307.004/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (d), an insurer may not cancel a favored facility agreement until the expiration of the 30th day after the date on which the insurer provides notice to the repair facility of the insurer's intent to cancel the agreement. The insurer shall include with the notice a statement explaining the reason for the cancellation of the agreement.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2307/s2307.004/d"> <num value="d">(d)</num> <content>An insurer may summarily cancel a favored facility agreement with a repair facility if the insurer, a policyholder of the insurer, or another beneficiary under the insurer's policy establishes reasonable grounds to believe that the repair facility is fraudulent in its dealings with the insurer or the policyholder or other beneficiaries under the insurer's policy.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1045, Sec. 1, eff. Sept. 1, 2003. Renumbered from Occupations Code, Section 2306.004 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(76), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2307/s2307.005"> <num value="2307.005">Sec. 2307.005.</num> <heading>NOTICE</heading> <subsection identifier="/us/tx/oc/t14/c2307/s2307.005/a"> <num value="a">(a)</num> <content>An insurer that owns an interest in a repair facility shall post the following notice in each of its tied repair facilities:</content> <continuation>"THIS REPAIR FACILITY IS OWNED IN WHOLE OR IN PART BY (NAME OF INSURER). YOU ARE HEREBY NOTIFIED THAT YOU ARE ENTITLED TO SEEK REPAIRS AT ANY REPAIR FACILITY OF YOUR CHOICE."</continuation> </subsection> <subsection identifier="/us/tx/oc/t14/c2307/s2307.005/b"> <num value="b">(b)</num> <content>The notice required by Subsection (a) must be posted prominently in a location in which it is likely to be seen and read by a customer of the repair facility.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1045, Sec. 1, eff. Sept. 1, 2003. Renumbered from Occupations Code, Section 2306.005 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(76), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2307/s2307.006"> <num value="2307.006">Sec. 2307.006.</num> <heading>PROHIBITIONS</heading> <chapeau>An insurer may not:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2307/s2307.006/1"> <num value="1">(1)</num> <content>condition the provision of a product, service, insurance policy renewal, pricing, or other benefit on the purchase of any good or service from its tied repair facilities;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2307/s2307.006/2"> <num value="2">(2)</num> <content>share information with its tied repair facilities that is not made available on identical terms and conditions to other repair facilities with which the insurer has entered into a favored facility agreement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2307/s2307.006/3"> <num value="3">(3)</num> <content>engage in a joint marketing program with its tied repair facilities;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2307/s2307.006/4"> <num value="4">(4)</num> <content>provide its tied repair facilities a recommendation, referral, description, advantage, or access to its policyholders or other beneficiaries under its insurance policies that is not provided on identical terms to other repair facilities with which the insurer has entered into a favored facility agreement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2307/s2307.006/5"> <num value="5">(5)</num> <content>provide a tied repair facility access to the insurer's products or services on terms and conditions different from those under which the insurer provides access to the same products or services to another repair facility with which the insurer has entered into a favored facility agreement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2307/s2307.006/6"> <num value="6">(6)</num> <content>allow a tied repair facility to use the insurer's name, trademark, tradename, brand, or logo in a manner different than that allowed for any other favored facility;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2307/s2307.006/7"> <num value="7">(7)</num> <content>subsidize the business activities or operating expenses of a tied repair facility;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2307/s2307.006/8"> <num value="8">(8)</num> <content>directly or indirectly require a policyholder of the insurer or other beneficiary under the insurer's policy to obtain a damage estimate on a vehicle covered by the insurance policy at a tied repair facility;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2307/s2307.006/9"> <num value="9">(9)</num> <content>authorize or allow a person representing the insurer, whether an employee or an independent contractor, to recommend to a policyholder or other beneficiary under the insurance policy that the policyholder or other beneficiary obtain repairs at a tied repair facility, except to the same extent that the person recommends other repair facilities with whom the insurer has entered into a favored facility agreement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2307/s2307.006/10"> <num value="10">(10)</num> <content>require a policyholder or beneficiary to use a claims center located on the premises of a tied repair facility;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2307/s2307.006/11"> <num value="11">(11)</num> <content>enter into a favored facility agreement exclusively with its tied repair facilities;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2307/s2307.006/12"> <num value="12">(12)</num> <chapeau>retaliate or discriminate against a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2307/s2307.006/A"> <num value="A">(A)</num> <content>files an action as provided by this chapter; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2307/s2307.006/B"> <num value="B">(B)</num> <content>assists or participates in any manner in an investigation, judicial proceeding, or other action brought or maintained as provided by this chapter; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2307/s2307.006/13"> <num value="13">(13)</num> <content>include earnings or losses of a tied repair facility in a rate filing made under Chapter 5, Insurance Code.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1045, Sec. 1, eff. Sept. 1, 2003. Renumbered from Occupations Code, Section 2306.006 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(76), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2307/s2307.007"> <num value="2307.007">Sec. 2307.007.</num> <heading>CONFLICT OF INTEREST PROHIBITED</heading> <content>Except as otherwise provided by this chapter, an agreement between an insurer and its tied repair facility must be negotiated and executed as an arm's length transaction.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1045, Sec. 1, eff. Sept. 1, 2003. Renumbered from Occupations Code, Section 2306.007 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(76), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2307/s2307.008"> <num value="2307.008">Sec. 2307.008.</num> <heading>SUPPORT SERVICES</heading> <subsection identifier="/us/tx/oc/t14/c2307/s2307.008/a"> <num value="a">(a)</num> <chapeau>Notwithstanding this chapter, and except as provided by Subsection (b), an insurer may provide support services to its tied repair facilities if those services:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2307/s2307.008/1"> <num value="1">(1)</num> <content>are priced at a level that is fair and reasonable to both the insurer and the tied repair facility; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2307/s2307.008/2"> <num value="2">(2)</num> <content>do not directly or indirectly confer a competitive advantage to the tied repair facility.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2307/s2307.008/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a), an agreement by an insurer to provide support services to its tied repair facility may not create the potential for confusion among the policyholders of the insurer, other beneficiaries of an insurance policy issued by the insurer, or other parties.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1045, Sec. 1, eff. Sept. 1, 2003. Renumbered from Occupations Code, Section 2306.008 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(76), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2307/s2307.009"> <num value="2307.009">Sec. 2307.009.</num> <heading>ACTION TO COMPEL COMPLIANCE; DISCIPLINARY ACTION</heading> <subsection identifier="/us/tx/oc/t14/c2307/s2307.009/a"> <num value="a">(a)</num> <content>A person, including a repair facility, aggrieved by a violation of this chapter by an insurer may bring an action for injunctive or other appropriate relief to compel the insurer to comply with this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2307/s2307.009/b"> <num value="b">(b)</num> <content>In an action brought under this section, in addition to other appropriate relief, the court may impose a civil penalty as provided by this section.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2307/s2307.009/c"> <num value="c">(c)</num> <content>A civil penalty imposed under this section may not be less than $1,000 or more than $5,000 per violation. Each day during which a violation occurs is a separate violation.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2307/s2307.009/d"> <num value="d">(d)</num> <chapeau>The amount of a civil penalty under this section is based on the seriousness of the violation, and must reflect the following factors:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2307/s2307.009/1"> <num value="1">(1)</num> <content>the nature, circumstances, extent, and gravity of the act or omission that constitutes the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2307/s2307.009/2"> <num value="2">(2)</num> <content>the economic harm caused by the violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2307/s2307.009/3"> <num value="3">(3)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2307/s2307.009/4"> <num value="4">(4)</num> <content>the need to deter future violations by the person charged with a violation;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2307/s2307.009/5"> <num value="5">(5)</num> <content>efforts, if any, made to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2307/s2307.009/6"> <num value="6">(6)</num> <content>any other factors the court considers appropriate to implement the remedial intent of this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2307/s2307.009/e"> <num value="e">(e)</num> <content>A civil penalty collected under this section shall be sent to the comptroller for deposit in the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2307/s2307.009/f"> <num value="f">(f)</num> <content>A plaintiff who prevails in an action under this section is entitled to recover reasonable attorney's fees and court costs.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2307/s2307.009/g"> <num value="g">(g)</num> <content>If a court finds that an action brought under this section was groundless, brought in bad faith, or brought for the purpose of harassment, the court may award reasonable attorney's fees to the prevailing defendant.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1045, Sec. 1, eff. Sept. 1, 2003. Renumbered from Occupations Code, Section 2306.009 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(76), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2307/s2307.010"> <num value="2307.010">Sec. 2307.010.</num> <heading>ANTITRUST ENFORCEMENT</heading> <content>This chapter does not confer immunity from an antitrust law of this state or the United States. A sanction or penalty imposed in an action brought under this chapter is in addition to other relief granted on the basis of the violation of an antitrust law of this state or the United States.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1045, Sec. 1, eff. Sept. 1, 2003. Renumbered from Occupations Code, Section 2306.010 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(76), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2307/s2307.011"> <num value="2307.011">Sec. 2307.011.</num> <heading>EXCLUSIVITY</heading> <content>Unless otherwise specifically provided by this chapter, this chapter provides the exclusive authority and rules applicable to the regulation of the relations between an insurer and a tied repair facility.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1045, Sec. 1, eff. Sept. 1, 2003. Renumbered from Occupations Code, Section 2306.011 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(76), eff. September 1, 2005.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t14/c2308"> <num value="2308">CHAPTER 2308.</num> <heading>VEHICLE TOWING AND BOOTING</heading> <subchapter identifier="/us/tx/oc/t14/c2308/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t14/c2308/scA/s2308.001"> <num value="2308.001">Sec. 2308.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Texas Towing and Booting Act.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 845 (S.B. 2153), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scA/s2308.002"> <num value="2308.002">Sec. 2308.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/1"> <num value="1">(1)</num> <content>"Advisory board" means the Towing and Storage Advisory Board.</content> <continuation>(1-a) "Boot" means a lockable road wheel clamp or similar vehicle immobilization device that is designed to immobilize a parked vehicle and prevent its movement until the device is unlocked or removed.</continuation> <continuation>(1-b) "Booting company" means a person that controls, installs, or directs the installation and removal of one or more boots.</continuation> <continuation>(1-c) "Boot operator" means an individual who installs or removes a boot on or from a vehicle.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/2"> <num value="2">(2)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/3"> <num value="3">(3)</num> <content>"Consent tow" means any tow of a motor vehicle in which the tow truck is summoned by the owner or operator of the vehicle or by a person who has possession, custody, or control of the vehicle. The term does not include an incident management tow or a private property tow.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/4"> <num value="4">(4)</num> <content>"Department" means the Texas Department of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/5"> <num value="5">(5)</num> <content>"Driver's license" has the meaning assigned by Section 521.001, Transportation Code.</content> <continuation>(5-a) "Incident management tow" means any tow of a vehicle in which the tow truck is summoned to the scene of a traffic collision or to an incident, including the removal of a vehicle, commercial cargo, and commercial debris from a collision or incident scene.</continuation> <continuation>(5-b) "Local authority" means a state or local governmental entity authorized to regulate traffic or parking and includes:</continuation> <subparagraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/A"> <num value="A">(A)</num> <content>an institution of higher education; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/B"> <num value="B">(B)</num> <content>a political subdivision, including a county, municipality, special district, junior college district, housing authority, or other political subdivision of this state.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/6"> <num value="6">(6)</num> <chapeau>"Nonconsent tow" means any tow of a motor vehicle that is not a consent tow, including:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/A"> <num value="A">(A)</num> <content>an incident management tow; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/B"> <num value="B">(B)</num> <content>a private property tow.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/7"> <num value="7">(7)</num> <chapeau>"Parking facility" means public or private property used, wholly or partly, for restricted or paid vehicle parking. The term includes:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/A"> <num value="A">(A)</num> <content>a restricted space on a portion of an otherwise unrestricted parking facility; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/B"> <num value="B">(B)</num> <content>a commercial parking lot, a parking garage, and a parking area serving or adjacent to a business, church, school, home that charges a fee for parking, apartment complex, property governed by a property owners' association, or government-owned property leased to a private person, including:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t14/c2308/scA/s2308.002/i"> <num value="i">(i)</num> <chapeau>a portion of the right-of-way of a public roadway that is leased by a governmental entity to the parking facility owner; and</chapeau> <clause identifier="/us/tx/oc/t14/c2308/scA/s2308.002/ii"> <num value="ii">(ii)</num> <content>the area between the facility's property line abutting a county or municipal public roadway and the center line of the roadway's drainage way or the curb of the roadway, whichever is farther from the facility's property line.</content> <continuation>(7-a) "Parking facility authorized agent" means an employee or agent of a parking facility owner with the authority to:</continuation> </clause> <subparagraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/A"> <num value="A">(A)</num> <content>authorize the removal of a vehicle from the parking facility on behalf of the parking facility owner; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/B"> <num value="B">(B)</num> <content>accept service on behalf of the parking facility owner of a notice of hearing requested under this chapter.</content> </subparagraph> <paragraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/8"> <num value="8">(8)</num> <chapeau>"Parking facility owner" means:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/A"> <num value="A">(A)</num> <content>an individual, corporation, partnership, limited partnership, limited liability company, association, trust, or other legal entity owning or operating a parking facility;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/B"> <num value="B">(B)</num> <content>a property owners' association having control under a dedicatory instrument, as that term is defined in Section 202.001, Property Code, over assigned or unassigned parking areas; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/C"> <num value="C">(C)</num> <content>a property owner having an exclusive right under a dedicatory instrument, as that term is defined in Section 202.001, Property Code, to use a parking space.</content> <continuation>(8-a) "Peace officer" means a person who is a peace officer under Article 2A.001, Code of Criminal Procedure.</continuation> <continuation>(8-b) "Private property tow" means any tow of a vehicle authorized by a parking facility owner without the consent of the owner or operator of the vehicle.</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/9"> <num value="9">(9)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 919 (S.B. 1501), Sec. 20(a)(2), and Ch. 967 (S.B. 2065), Sec. 14.012(a)(1), eff. June 15, 2017.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/10"> <num value="10">(10)</num> <content>"Public roadway" means a public street, alley, road, right-of-way, or other public way, including paved and unpaved portions of the right-of-way.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/11"> <num value="11">(11)</num> <chapeau>"Tow truck" means a motor vehicle, including a wrecker, equipped with a mechanical device used to tow, winch, or otherwise move another motor vehicle. The term does not include:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/A"> <num value="A">(A)</num> <content>a motor vehicle owned and operated by a governmental entity, including a public school district;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/B"> <num value="B">(B)</num> <content>a motor vehicle towing:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scA/s2308.002/i"> <num value="i">(i)</num> <chapeau>a race car;</chapeau> <clause identifier="/us/tx/oc/t14/c2308/scA/s2308.002/ii"> <num value="ii">(ii)</num> <content>a motor vehicle for exhibition; or</content> </clause> <clause identifier="/us/tx/oc/t14/c2308/scA/s2308.002/iii"> <num value="iii">(iii)</num> <content>an antique motor vehicle;</content> </clause> <subparagraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/C"> <num value="C">(C)</num> <content>a recreational vehicle towing another vehicle;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/D"> <num value="D">(D)</num> <content>a motor vehicle used in combination with a tow bar, tow dolly, or other mechanical device if the vehicle is not operated in the furtherance of a commercial enterprise;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/E"> <num value="E">(E)</num> <content>a motor vehicle that is controlled or operated by a farmer or rancher and used for towing a farm vehicle;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/F"> <num value="F">(F)</num> <content>a motor vehicle that:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scA/s2308.002/i"> <num value="i">(i)</num> <chapeau>is owned or operated by an entity the primary business of which is the rental of motor vehicles; and</chapeau> <clause identifier="/us/tx/oc/t14/c2308/scA/s2308.002/ii"> <num value="ii">(ii)</num> <content>only tows vehicles rented by the entity;</content> </clause> <subparagraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/G"> <num value="G">(G)</num> <content>a truck-trailer combination that is owned or operated by a dealer licensed under Chapter 2301 and used to transport new vehicles during the normal course of a documented transaction in which the dealer is a party and ownership or the right of possession of the transported vehicle is conveyed or transferred; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/H"> <num value="H">(H)</num> <content>a car hauler that is used solely to transport, other than in a consent or nonconsent tow, motor vehicles as cargo:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scA/s2308.002/i"> <num value="i">(i)</num> <content>in the course of:</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scA/s2308.002/a"> <num value="a">(a)</num> <content>a prearranged shipping transaction; or</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scA/s2308.002/b"> <num value="b">(b)</num> <chapeau>a commercial transaction for transport of a damaged vehicle arranged or authorized by an insurance company and delivered to a salvage pool operator as defined by Section 2302.001; or</chapeau> <clause identifier="/us/tx/oc/t14/c2308/scA/s2308.002/ii"> <num value="ii">(ii)</num> <content>for use in mining, drilling, or construction operations.</content> </clause> <paragraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/12"> <num value="12">(12)</num> <content>"Towing company" means an individual, association, corporation, or other legal entity that controls, operates, or directs the operation of one or more tow trucks over a public roadway in this state but does not include a political subdivision of the state.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/13"> <num value="13">(13)</num> <content>"Unauthorized vehicle" means a vehicle parked, stored, or located on a parking facility without the consent of the parking facility owner.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/14"> <num value="14">(14)</num> <content>"Vehicle" means a device in, on, or by which a person or property may be transported on a public roadway. The term includes an operable or inoperable automobile, truck, motorcycle, recreational vehicle, or trailer but does not include a device moved by human power or used exclusively on a stationary rail or track.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/15"> <num value="15">(15)</num> <chapeau>"Vehicle owner" means a person:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/A"> <num value="A">(A)</num> <content>named as the purchaser or transferee in the certificate of title issued for the vehicle under Chapter 501, Transportation Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/B"> <num value="B">(B)</num> <content>in whose name the vehicle is registered under Chapter 502, Transportation Code, or a member of the person's immediate family;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/C"> <num value="C">(C)</num> <content>who holds the vehicle through a lease agreement;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/D"> <num value="D">(D)</num> <content>who is an unrecorded lienholder entitled to possess the vehicle under the terms of a chattel mortgage; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/E"> <num value="E">(E)</num> <content>who is a lienholder holding an affidavit of repossession and entitled to repossess the vehicle.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scA/s2308.002/16"> <num value="16">(16)</num> <content>"Vehicle storage facility" means a vehicle storage facility, as defined by Section 2303.002, that is operated by a person who holds a license issued under Chapter 2303 to operate the facility.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 757 (S.B. 702), Sec. 3, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 845 (S.B. 2153), Sec. 3, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1310 (H.B. 2571), Sec. 1, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 353 (H.B. 3510), Sec. 4, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 127 (S.B. 1820), Sec. 1, eff. May 23, 2015. Acts 2017, 85th Leg., R.S., Ch. 919 (S.B. 1501), Sec. 6, eff. June 15, 2017. Acts 2017, 85th Leg., R.S., Ch. 919 (S.B. 1501), Sec. 20(a)(2), eff. June 15, 2017. Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 14.002, eff. June 15, 2017. Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 14.012(a)(1), eff. June 15, 2017. Acts 2021, 87th Leg., R.S., Ch. 591 (S.B. 860), Sec. 1, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 709 (H.B. 2190), Sec. 137, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.152, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scA/s2308.004"> <num value="2308.004">Sec. 2308.004.</num> <heading>EXEMPTION</heading> <chapeau>Sections 2308.151(b), 2308.2085, 2308.257, and 2308.258 do not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scA/s2308.004/1"> <num value="1">(1)</num> <chapeau>a person who, while exercising a statutory or contractual lien right with regard to a vehicle:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2308/scA/s2308.004/A"> <num value="A">(A)</num> <content>installs or removes a boot; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scA/s2308.004/B"> <num value="B">(B)</num> <content>controls, installs, or directs the installation and removal of one or more boots; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scA/s2308.004/2"> <num value="2">(2)</num> <content>a commercial office building owner or manager who installs or removes a boot in the building's parking facility.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 845 (S.B. 2153), Sec. 4, eff. September 1, 2009. Amended by: Acts 2017, 85th Leg., R.S., Ch. 919 (S.B. 1501), Sec. 7, eff. September 1, 2018. Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 14.003, eff. September 1, 2018.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2308/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ADVISORY BOARD</heading> <section identifier="/us/tx/oc/t14/c2308/scB/s2308.051"> <num value="2308.051">Sec. 2308.051.</num> <heading>TOWING, STORAGE, AND BOOTING ADVISORY BOARD</heading> <subsection identifier="/us/tx/oc/t14/c2308/scB/s2308.051/a"> <num value="a">(a)</num> <chapeau>The advisory board consists of nine members appointed by the presiding officer of the commission with the approval of the commission:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scB/s2308.051/1"> <num value="1">(1)</num> <content>one representative of a towing company operating in a county with a population of less than one million;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scB/s2308.051/2"> <num value="2">(2)</num> <content>one representative of a towing company operating in a county with a population of one million or more;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scB/s2308.051/3"> <num value="3">(3)</num> <content>one representative of a vehicle storage facility located in a county with a population of less than one million;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scB/s2308.051/4"> <num value="4">(4)</num> <content>one representative of a vehicle storage facility located in a county with a population of one million or more;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scB/s2308.051/5"> <num value="5">(5)</num> <content>one parking facility representative;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scB/s2308.051/6"> <num value="6">(6)</num> <content>one peace officer from a county with a population of less than one million;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scB/s2308.051/7"> <num value="7">(7)</num> <content>one peace officer from a county with a population of one million or more;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scB/s2308.051/8"> <num value="8">(8)</num> <content>one representative of a member insurer, as defined by Section 462.004, Insurance Code, of the Texas Property and Casualty Insurance Guaranty Association who writes automobile insurance in this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scB/s2308.051/9"> <num value="9">(9)</num> <content>one person who operates both a towing company and a vehicle storage facility.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scB/s2308.051/b"> <num value="b">(b)</num> <content>The advisory board must include representation for each classification of towing.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scB/s2308.051/c"> <num value="c">(c)</num> <content>An appointment to the advisory board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 457 (H.B. 2548), Sec. 7, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 845 (S.B. 2153), Sec. 5, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 845 (S.B. 2153), Sec. 6, eff. September 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 919 (S.B. 1501), Sec. 8, eff. June 15, 2017. Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 14.004, eff. June 15, 2017. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 54, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scB/s2308.052"> <num value="2308.052">Sec. 2308.052.</num> <heading>TERMS; VACANCIES</heading> <subsection identifier="/us/tx/oc/t14/c2308/scB/s2308.052/a"> <num value="a">(a)</num> <content>Advisory board members serve staggered terms of six years.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scB/s2308.052/b"> <num value="b">(b)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 62(5), eff. September 1, 2025.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scB/s2308.052/c"> <num value="c">(c)</num> <content>If a vacancy occurs during a term, the presiding officer of the commission shall appoint a replacement who meets the qualifications of the vacated position to serve for the remainder of the term.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 55, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 62(5), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scB/s2308.053"> <num value="2308.053">Sec. 2308.053.</num> <heading>PRESIDING OFFICER</heading> <content>The presiding officer of the commission shall appoint one of the advisory board members to serve as presiding officer of the advisory board for a term of two years. The presiding officer of the advisory board may vote on any matter before the advisory board.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 56, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scB/s2308.054"> <num value="2308.054">Sec. 2308.054.</num> <heading>COMPENSATION; REIMBURSEMENT OF EXPENSES</heading> <content>Advisory board members may not receive compensation but are entitled to reimbursement for actual and necessary expenses incurred in performing the functions of the advisory board, subject to the General Appropriations Act.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scB/s2308.056"> <num value="2308.056">Sec. 2308.056.</num> <heading>GENERAL POWERS AND DUTIES</heading> <content>The executive director or commission, as appropriate, may take action as necessary to administer and enforce this chapter.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scB/s2308.057"> <num value="2308.057">Sec. 2308.057.</num> <heading>RULES</heading> <subsection identifier="/us/tx/oc/t14/c2308/scB/s2308.057/a"> <num value="a">(a)</num> <content>The commission shall adopt rules for permitting tow trucks and licensing towing operators, towing companies, booting companies, and boot operators. The commission may adopt different rules applicable to each type of permit or license.</content> <continuation>(a-1) The commission shall adopt rules for denial of applications and permits if the applicant, a partner, principal, officer, or general manager of the applicant, or other license or permit holder has:</continuation> <paragraph identifier="/us/tx/oc/t14/c2308/scB/s2308.057/1"> <num value="1">(1)</num> <chapeau>a criminal conviction, or has pleaded guilty or nolo contendere to an offense, before the date of the application, for:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2308/scB/s2308.057/A"> <num value="A">(A)</num> <content>a felony; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scB/s2308.057/B"> <num value="B">(B)</num> <content>a misdemeanor punishable by confinement in jail or by a fine in an amount that exceeds $500;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scB/s2308.057/2"> <num value="2">(2)</num> <content>violated an order of the commission or executive director, including an order for sanctions or administrative penalties;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scB/s2308.057/3"> <num value="3">(3)</num> <content>failed to submit a license or permit bond in an amount established by the commission;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scB/s2308.057/4"> <num value="4">(4)</num> <content>knowingly submitted false or incomplete information on the application; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scB/s2308.057/5"> <num value="5">(5)</num> <content>filed an application to permit a tow truck previously permitted by a license or permit holder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scB/s2308.057/b"> <num value="b">(b)</num> <chapeau>The commission by rule shall adopt:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scB/s2308.057/1"> <num value="1">(1)</num> <content>standards of conduct for license and permit holders under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scB/s2308.057/2"> <num value="2">(2)</num> <content>requirements for a consent tow, private property tow, and incident management tow.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 845 (S.B. 2153), Sec. 7, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1310 (H.B. 2571), Sec. 2, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 353 (H.B. 3510), Sec. 5, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scB/s2308.0575"> <num value="2308.0575">Sec. 2308.0575.</num> <heading>RULES ON FEES; CONTRACT FOR STUDY; CONFIDENTIAL INFORMATION</heading> <subsection identifier="/us/tx/oc/t14/c2308/scB/s2308.0575/a"> <num value="a">(a)</num> <chapeau>To protect the public health and safety, the commission by rule shall establish:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scB/s2308.0575/1"> <num value="1">(1)</num> <content>the fees that may be charged in connection with a private property tow;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scB/s2308.0575/2"> <num value="2">(2)</num> <content>the maximum amount that may be charged for fees, other than tow fees, that may be assessed by a towing company in connection with a private property tow; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scB/s2308.0575/3"> <num value="3">(3)</num> <chapeau>a maximum amount that may be charged for the following private property tows:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2308/scB/s2308.0575/A"> <num value="A">(A)</num> <content>standard light-duty tows of motor vehicles with a gross weight rating of 10,000 pounds or less;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scB/s2308.0575/B"> <num value="B">(B)</num> <content>medium-duty tows of motor vehicles with a gross weight rating of more than 10,000 pounds, but less than 25,000 pounds; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scB/s2308.0575/C"> <num value="C">(C)</num> <content>heavy-duty tows of motor vehicles with a gross weight rating that exceeds 25,000 pounds.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scB/s2308.0575/b"> <num value="b">(b)</num> <chapeau>In adopting rules under Subsection (a), the commission shall contract for a study that:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scB/s2308.0575/1"> <num value="1">(1)</num> <content>examines towing fee studies conducted by municipalities in this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scB/s2308.0575/2"> <num value="2">(2)</num> <content>analyzes the cost of towing services by company, the consumer price index, the geographic area, and individual cost components.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scB/s2308.0575/c"> <num value="c">(c)</num> <content>The commission may structure the maximum amounts that may be charged for private property tows based on hourly or flat fees or by geographic location.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scB/s2308.0575/d"> <num value="d">(d)</num> <content>The commission shall maintain the confidentiality of information contained in a study conducted under this section that is claimed to be confidential for competitive purposes and may not release information that identifies a person or company. The confidential information is exempt from disclosure under Chapter 552, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scB/s2308.0575/e"> <num value="e">(e)</num> <content>To protect the confidentiality of the information, the commission shall aggregate the information to the maximum extent possible considering the purpose of the study.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scB/s2308.0575/f"> <num value="f">(f)</num> <content>The department shall contract to conduct a study on private property towing fees under this section at least once every two years.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1310 (H.B. 2571), Sec. 3, eff. September 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scB/s2308.058"> <num value="2308.058">Sec. 2308.058.</num> <heading>FEES</heading> <content>The commission shall establish and collect reasonable and necessary fees in amounts sufficient to cover the costs of administering this chapter.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scB/s2308.059"> <num value="2308.059">Sec. 2308.059.</num> <heading>PERIODIC INSPECTIONS</heading> <subsection identifier="/us/tx/oc/t14/c2308/scB/s2308.059/a"> <num value="a">(a)</num> <chapeau>The department may enter and inspect at any time during business hours:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scB/s2308.059/1"> <num value="1">(1)</num> <content>the place of business of any person regulated under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scB/s2308.059/2"> <num value="2">(2)</num> <content>any place in which the department has reasonable cause to believe that a license or permit holder is in violation of this chapter or in violation of a rule or order of the commission or executive director.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scB/s2308.059/b"> <num value="b">(b)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 919 (S.B. 1501), Sec. 20(a)(3), eff. June 15, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scB/s2308.059/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 919 (S.B. 1501), Sec. 20(a)(3), eff. June 15, 2017.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scB/s2308.059/d"> <num value="d">(d)</num> <content>In conducting an inspection under this section, the department may inspect a vehicle, a facility, business records, or any other place or thing reasonably required to enforce this chapter or a rule or order adopted under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007. Amended by: Acts 2017, 85th Leg., R.S., Ch. 919 (S.B. 1501), Sec. 9, eff. June 15, 2017. Acts 2017, 85th Leg., R.S., Ch. 919 (S.B. 1501), Sec. 20(a)(3), eff. June 15, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scB/s2308.060"> <num value="2308.060">Sec. 2308.060.</num> <heading>POWERS AND DUTIES OF ADVISORY BOARD</heading> <content>The advisory board shall provide advice and recommendations to the department on technical matters relevant to the administration and enforcement of this chapter, including examination content, licensing standards, continuing education requirements, and maximum amounts that may be charged for fees related to private property tows.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1310 (H.B. 2571), Sec. 4, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scB/s2308.061"> <num value="2308.061">Sec. 2308.061.</num> <heading>PERSONNEL</heading> <content>The department may employ personnel necessary to administer and enforce this chapter.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2308/scC"> <num value="C">SUBCHAPTER C.</num> <heading>TOW TRUCK PERMIT REQUIREMENTS</heading> <section identifier="/us/tx/oc/t14/c2308/scC/s2308.101"> <num value="2308.101">Sec. 2308.101.</num> <heading>PERMIT REQUIRED</heading> <content>A tow truck may not be used for consent towing or nonconsent towing on a public roadway in this state unless an appropriate permit has been issued for the tow truck under this subchapter. Each tow truck requires a separate permit.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scC/s2308.102"> <num value="2308.102">Sec. 2308.102.</num> <heading>APPLICATION REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t14/c2308/scC/s2308.102/a"> <num value="a">(a)</num> <chapeau>An applicant for a permit under this subchapter must submit to the department:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scC/s2308.102/1"> <num value="1">(1)</num> <content>a completed application on a form prescribed by the executive director;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scC/s2308.102/2"> <num value="2">(2)</num> <content>evidence of insurance or financial responsibility required under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scC/s2308.102/3"> <num value="3">(3)</num> <content>the required fees; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scC/s2308.102/4"> <num value="4">(4)</num> <content>any other information required by the executive director.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scC/s2308.102/b"> <num value="b">(b)</num> <content>The department may conduct an examination of any criminal conviction of an applicant, including by obtaining any criminal history record information permitted by law.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scC/s2308.103"> <num value="2308.103">Sec. 2308.103.</num> <heading>REQUIREMENTS FOR INCIDENT MANAGEMENT TOWING PERMIT</heading> <subsection identifier="/us/tx/oc/t14/c2308/scC/s2308.103/a"> <num value="a">(a)</num> <content>An incident management towing permit is required for a tow truck used to perform any nonconsent tow initiated by a peace officer, including a tow authorized under Section 545.3051, Transportation Code.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scC/s2308.103/b"> <num value="b">(b)</num> <chapeau>To be eligible for an incident management towing permit, an applicant must submit evidence that:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scC/s2308.103/1"> <num value="1">(1)</num> <content>the tow truck is equipped to tow light-duty or heavy-duty vehicles according to the manufacturer's towing guidelines;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scC/s2308.103/2"> <num value="2">(2)</num> <content>the applicant has at least $500,000 of liability insurance for the tow truck; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scC/s2308.103/3"> <num value="3">(3)</num> <content>the applicant has at least $50,000 of cargo insurance for the tow truck.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scC/s2308.103/c"> <num value="c">(c)</num> <content>A tow truck permitted under this section may also be used for private property towing and consent towing.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scC/s2308.103/d"> <num value="d">(d)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 919 (S.B. 1501), Sec. 20(a)(4), and Ch. 967 (S.B. 2065), Sec. 14.012(a)(2), eff. June 15, 2017.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007. Amended by: Acts 2017, 85th Leg., R.S., Ch. 919 (S.B. 1501), Sec. 20(a)(4), eff. June 15, 2017. Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 14.012(a)(2), eff. June 15, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scC/s2308.104"> <num value="2308.104">Sec. 2308.104.</num> <heading>REQUIREMENTS FOR PRIVATE PROPERTY TOWING PERMIT</heading> <subsection identifier="/us/tx/oc/t14/c2308/scC/s2308.104/a"> <num value="a">(a)</num> <content>A private property towing permit is required for a tow truck used to perform a nonconsent tow authorized by a parking facility owner under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scC/s2308.104/b"> <num value="b">(b)</num> <chapeau>To be eligible for a private property towing permit, an applicant must submit evidence that:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scC/s2308.104/1"> <num value="1">(1)</num> <content>the tow truck is equipped to tow light-duty or heavy-duty vehicles according to the manufacturer's towing guidelines;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scC/s2308.104/2"> <num value="2">(2)</num> <content>the applicant has at least $300,000 of liability insurance for the tow truck; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scC/s2308.104/3"> <num value="3">(3)</num> <content>the applicant has at least $50,000 of cargo insurance for the tow truck.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scC/s2308.104/c"> <num value="c">(c)</num> <content>A tow truck permitted under this section may also be used for consent towing but not for incident management towing.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scC/s2308.105"> <num value="2308.105">Sec. 2308.105.</num> <heading>REQUIREMENTS FOR CONSENT TOWING PERMIT</heading> <subsection identifier="/us/tx/oc/t14/c2308/scC/s2308.105/a"> <num value="a">(a)</num> <content>A consent towing permit is required for a tow truck used to perform a consent tow authorized by the vehicle owner.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scC/s2308.105/b"> <num value="b">(b)</num> <chapeau>To be eligible for a consent towing permit, an applicant must submit evidence that:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scC/s2308.105/1"> <num value="1">(1)</num> <content>the tow truck is equipped to tow light-duty or heavy-duty vehicles according to the manufacturer's towing guidelines; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scC/s2308.105/2"> <num value="2">(2)</num> <content>the applicant has at least $300,000 of liability insurance for the tow truck.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scC/s2308.105/c"> <num value="c">(c)</num> <content>A tow truck permitted under this section may not be used for nonconsent towing, including incident management towing and private property towing.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scC/s2308.106"> <num value="2308.106">Sec. 2308.106.</num> <heading>DEPARTMENT APPROVAL; ISSUANCE OF PERMIT</heading> <subsection identifier="/us/tx/oc/t14/c2308/scC/s2308.106/a"> <num value="a">(a)</num> <content>The department shall issue a permit under this subchapter to an applicant who meets the requirements for a permit. The department may deny an application if the applicant has had a permit revoked under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scC/s2308.106/b"> <num value="b">(b)</num> <content>The department shall issue a certificate containing a single unique permit number for each tow truck, regardless of whether the permit holder holds more than one permit.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scC/s2308.107"> <num value="2308.107">Sec. 2308.107.</num> <heading>PERMIT RENEWAL</heading> <subsection identifier="/us/tx/oc/t14/c2308/scC/s2308.107/a"> <num value="a">(a)</num> <content>A permit issued under this chapter is valid for one year. The department may adopt a system under which permits expire at different times during the year.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scC/s2308.107/b"> <num value="b">(b)</num> <content>The department shall notify the permit holder at least 30 days before the date a permit expires. The notice must be in writing and sent to the permit holder's last known address according to the records of the department.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scC/s2308.107/c"> <num value="c">(c)</num> <chapeau>A permit holder may renew a permit under this chapter by:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scC/s2308.107/1"> <num value="1">(1)</num> <content>paying a fee for each tow truck; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scC/s2308.107/2"> <num value="2">(2)</num> <content>providing to the department evidence of continuing insurance or financial responsibility in an amount required by this chapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scC/s2308.108"> <num value="2308.108">Sec. 2308.108.</num> <heading>CAB CARDS</heading> <subsection identifier="/us/tx/oc/t14/c2308/scC/s2308.108/a"> <num value="a">(a)</num> <chapeau>The department shall issue a cab card for each tow truck issued a permit. The cab card must:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scC/s2308.108/1"> <num value="1">(1)</num> <content>show the permit number of the certificate issued under Section 2308.106(b);</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scC/s2308.108/2"> <num value="2">(2)</num> <content>show the type of permit issued;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scC/s2308.108/3"> <num value="3">(3)</num> <content>show the vehicle unit number;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scC/s2308.108/4"> <num value="4">(4)</num> <content>show the vehicle identification number; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scC/s2308.108/5"> <num value="5">(5)</num> <content>contain a statement that the vehicle has been issued a permit under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scC/s2308.108/b"> <num value="b">(b)</num> <content>The department shall issue a cab card when the department issues or renews a permit under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scC/s2308.108/c"> <num value="c">(c)</num> <content>A permit holder must keep the cab card in the cab of each permitted tow truck.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scC/s2308.108/d"> <num value="d">(d)</num> <content>The department may order a permit holder to surrender a cab card if the permit is suspended or revoked under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scC/s2308.108/e"> <num value="e">(e)</num> <content>If the department determines that the cab card system described by Subsections (a) through (c) is not an efficient means of enforcing this subchapter, the executive director by rule may adopt an alternative method that is accessible by law enforcement personnel in the field and provides for the enforcement of the permit requirements of this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scC/s2308.108/f"> <num value="f">(f)</num> <content>A cab card or a permit issued under the alternative method described in Subsection (e) must be valid for the same duration as a certificate issued under Section 2308.106.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scC/s2308.109"> <num value="2308.109">Sec. 2308.109.</num> <heading>DISPLAY OF INFORMATION ON TOW TRUCK</heading> <subsection identifier="/us/tx/oc/t14/c2308/scC/s2308.109/a"> <num value="a">(a)</num> <chapeau>A permit holder shall display on each permitted tow truck:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scC/s2308.109/1"> <num value="1">(1)</num> <content>the permit holder's name;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scC/s2308.109/2"> <num value="2">(2)</num> <content>the permit holder's telephone number;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scC/s2308.109/3"> <num value="3">(3)</num> <content>the city and state where the permit holder is located; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scC/s2308.109/4"> <num value="4">(4)</num> <content>the permit number for the tow truck.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scC/s2308.109/b"> <num value="b">(b)</num> <chapeau>The information required to be displayed must be:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scC/s2308.109/1"> <num value="1">(1)</num> <content>printed in letters and numbers that are at least two inches high and in a color that contrasts with the color of the background surface; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scC/s2308.109/2"> <num value="2">(2)</num> <content>permanently affixed in conspicuous places on both sides of the tow truck.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scC/s2308.110"> <num value="2308.110">Sec. 2308.110.</num> <heading>FINANCIAL RESPONSIBILITY</heading> <subsection identifier="/us/tx/oc/t14/c2308/scC/s2308.110/a"> <num value="a">(a)</num> <content>A permit holder shall maintain liability insurance for each tow truck according to the requirements under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scC/s2308.110/b"> <num value="b">(b)</num> <content>Unless state law permits a tow truck to be self-insured, any insurance required for a tow truck must be obtained from an insurer authorized to do business in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scC/s2308.110/c"> <num value="c">(c)</num> <content>An applicant or permit holder must file with the department evidence of insurance as required by this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scC/s2308.110/d"> <num value="d">(d)</num> <content>A permit holder shall keep evidence of insurance in a form approved by the department in the cab of each permitted tow truck.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2308/scD"> <num value="D">SUBCHAPTER D.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t14/c2308/scD/s2308.151"> <num value="2308.151">Sec. 2308.151.</num> <heading>LICENSE OR LOCAL AUTHORIZATION REQUIRED</heading> <subsection identifier="/us/tx/oc/t14/c2308/scD/s2308.151/a"> <num value="a">(a)</num> <chapeau>Unless the person holds an appropriate license under this subchapter, a person may not:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scD/s2308.151/1"> <num value="1">(1)</num> <content>perform towing operations; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scD/s2308.151/2"> <num value="2">(2)</num> <content>operate a towing company.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scD/s2308.151/b"> <num value="b">(b)</num> <chapeau>Unless prohibited by a local authority under Section 2308.2085, a person may:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scD/s2308.151/1"> <num value="1">(1)</num> <content>perform booting operations; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scD/s2308.151/2"> <num value="2">(2)</num> <content>operate a booting company.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 845 (S.B. 2153), Sec. 8, eff. September 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 919 (S.B. 1501), Sec. 10, eff. September 1, 2018. Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 14.005, eff. September 1, 2018. Reenacted and amended by Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 12.002, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scD/s2308.152"> <num value="2308.152">Sec. 2308.152.</num> <heading>GENERAL LICENSE APPLICATION REQUIREMENTS</heading> <chapeau>An applicant for a license under this subchapter must submit to the department:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scD/s2308.152/1"> <num value="1">(1)</num> <content>a completed application on a form prescribed by the executive director;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scD/s2308.152/2"> <num value="2">(2)</num> <content>the required fees; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scD/s2308.152/3"> <num value="3">(3)</num> <content>any other information required by commission rule.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scD/s2308.153"> <num value="2308.153">Sec. 2308.153.</num> <heading>INCIDENT MANAGEMENT TOWING OPERATOR'S LICENSE</heading> <subsection identifier="/us/tx/oc/t14/c2308/scD/s2308.153/a"> <num value="a">(a)</num> <content>An incident management towing operator's license is required to operate a tow truck permitted under Section 2308.103.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scD/s2308.153/b"> <num value="b">(b)</num> <chapeau>An applicant for an incident management towing operator's license must:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scD/s2308.153/1"> <num value="1">(1)</num> <content>hold a valid driver's license issued by a state in the United States; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scD/s2308.153/2"> <num value="2">(2)</num> <content>be certified by a program approved by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scD/s2308.153/c"> <num value="c">(c)</num> <content>A person holding a license described by this section may work at a vehicle storage facility regulated under Chapter 2303.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 757 (S.B. 702), Sec. 5, eff. September 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 1057 (H.B. 2615), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scD/s2308.154"> <num value="2308.154">Sec. 2308.154.</num> <heading>PRIVATE PROPERTY TOWING OPERATOR'S LICENSE</heading> <subsection identifier="/us/tx/oc/t14/c2308/scD/s2308.154/a"> <num value="a">(a)</num> <content>A private property towing operator's license is required to operate a tow truck permitted under Section 2308.104.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scD/s2308.154/b"> <num value="b">(b)</num> <chapeau>An applicant for a private property towing operator's license must:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scD/s2308.154/1"> <num value="1">(1)</num> <content>hold a valid driver's license issued by a state in the United States; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scD/s2308.154/2"> <num value="2">(2)</num> <content>be certified by a program approved by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scD/s2308.154/c"> <num value="c">(c)</num> <content>A person holding a license described by this section may work at a vehicle storage facility regulated under Chapter 2303.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 757 (S.B. 702), Sec. 6, eff. September 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 1057 (H.B. 2615), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scD/s2308.155"> <num value="2308.155">Sec. 2308.155.</num> <heading>CONSENT TOWING OPERATOR'S LICENSE</heading> <subsection identifier="/us/tx/oc/t14/c2308/scD/s2308.155/a"> <num value="a">(a)</num> <content>A consent towing operator's license is required to operate a tow truck permitted under Section 2308.105.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scD/s2308.155/b"> <num value="b">(b)</num> <content>An applicant for a consent towing operator's license must hold a valid driver's license issued by a state in the United States.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scD/s2308.155/c"> <num value="c">(c)</num> <content>A person holding a license described by this section may work at a vehicle storage facility regulated under Chapter 2303.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 757 (S.B. 702), Sec. 7, eff. September 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 1057 (H.B. 2615), Sec. 4, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scD/s2308.156"> <num value="2308.156">Sec. 2308.156.</num> <heading>NONTRANSFERABILITY OF LICENSE</heading> <content>A license issued by the executive director is valid throughout this state and is not transferable.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scD/s2308.157"> <num value="2308.157">Sec. 2308.157.</num> <heading>REQUIREMENT FOR INITIAL RENEWAL OF INCIDENT MANAGEMENT TOWING OPERATOR'S LICENSE</heading> <content>To renew an incident management towing operator's license the first time, a license holder must complete a professional development course relating to incident management towing that is approved and administered by the department.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 757 (S.B. 702), Sec. 9, eff. September 1, 2009. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.23, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scD/s2308.158"> <num value="2308.158">Sec. 2308.158.</num> <heading>ALCOHOL AND DRUG TESTING OF TOWING OPERATORS</heading> <subsection identifier="/us/tx/oc/t14/c2308/scD/s2308.158/a"> <num value="a">(a)</num> <content>A towing company shall establish an alcohol and drug testing policy for towing operators. A towing company that establishes an alcohol and drug testing policy under this subsection may adopt the model alcohol and drug testing policy adopted by the commission or may use another alcohol and drug testing policy that the department determines is at least as stringent as the policy adopted by the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scD/s2308.158/b"> <num value="b">(b)</num> <chapeau>The commission by rule shall adopt a model alcohol and drug testing policy for use by a towing company. The model alcohol and drug testing policy must be designed to ensure the safety of the public through appropriate alcohol and drug testing and to protect the rights of employees. The model alcohol and drug testing policy must:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scD/s2308.158/1"> <num value="1">(1)</num> <content>require at least one scheduled drug test each year for each towing operator; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scD/s2308.158/2"> <num value="2">(2)</num> <content>authorize random, unannounced alcohol and drug testing for towing operators.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 757 (S.B. 702), Sec. 10, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scD/s2308.159"> <num value="2308.159">Sec. 2308.159.</num> <heading>LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t14/c2308/scD/s2308.159/a"> <num value="a">(a)</num> <content>A license issued under this subchapter is valid for one year. The department may adopt a system under which licenses expire at different times during the year.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scD/s2308.159/b"> <num value="b">(b)</num> <content>The department shall notify the license holder at least 30 days before the date a license expires. The notice must be in writing and sent to the license holder's last known address according to the records of the department.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scD/s2308.159/c"> <num value="c">(c)</num> <chapeau>A license holder may renew a license issued under this chapter by:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scD/s2308.159/1"> <num value="1">(1)</num> <content>submitting an application on a form prescribed by the executive director;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scD/s2308.159/2"> <num value="2">(2)</num> <content>submitting evidence demonstrating compliance with the requirements for the license type as required by this chapter or commission rule;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scD/s2308.159/3"> <num value="3">(3)</num> <content>paying a renewal fee; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scD/s2308.159/4"> <num value="4">(4)</num> <content>completing any applicable continuing education requirements.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 1.12, eff. September 1, 2007. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 353 (H.B. 3510), Sec. 6, eff. September 1, 2011. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.24, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2308/scE"> <num value="E">SUBCHAPTER E.</num> <heading>LOCAL REGULATION OF TOWING AND BOOTING</heading> <section identifier="/us/tx/oc/t14/c2308/scE/s2308.201"> <num value="2308.201">Sec. 2308.201.</num> <heading>TOW TRUCK REGULATION BY POLITICAL SUBDIVISIONS</heading> <subsection identifier="/us/tx/oc/t14/c2308/scE/s2308.201/a"> <num value="a">(a)</num> <content>A political subdivision of this state may regulate the operation of a tow truck to the extent allowed by federal law, except that a political subdivision may not issue a more restrictive regulation for the use of lighting equipment on a tow truck than is imposed by Title 7, Transportation Code.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scE/s2308.201/b"> <num value="b">(b)</num> <content>A political subdivision may not require the registration of a tow truck that performs consent tows in the political subdivision unless the owner of the tow truck has a place of business in the territory of the political subdivision.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scE/s2308.201/c"> <num value="c">(c)</num> <content>A political subdivision may require the registration of a tow truck that performs a nonconsent tow in the political subdivision, regardless of whether the owner of the tow truck has a place of business in the territory of the political subdivision.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scE/s2308.201/d"> <num value="d">(d)</num> <content>A political subdivision may not require a person who holds a driver's license or commercial driver's license to obtain a license or permit for operating a tow truck unless the person performs nonconsent tows in the territory of the political subdivision. A fee charged for a license or permit may not exceed $15.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 30.150(a), eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 1303, Sec. 1, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1034, Sec. 9, eff. Sept. 1, 2003. Renumbered from Transportation Code, Section 643.201 and amended by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.01, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scE/s2308.202"> <num value="2308.202">Sec. 2308.202.</num> <heading>REGULATION BY POLITICAL SUBDIVISIONS OF FEES FOR NONCONSENT TOWS</heading> <chapeau>The governing body of a political subdivision may regulate the fees that may be charged or collected in connection with a nonconsent tow originating in the territory of the political subdivision if the private property tow fees:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.202/1"> <num value="1">(1)</num> <content>are authorized by commission rule; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.202/2"> <num value="2">(2)</num> <content>do not exceed the maximum amount authorized by commission rule.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1034, Sec. 10, eff. Sept. 1, 2003. Renumbered from Transportation Code, Section 643.203 by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.01, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1310 (H.B. 2571), Sec. 5, eff. September 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scE/s2308.203"> <num value="2308.203">Sec. 2308.203.</num> <heading>TOWING FEE STUDIES</heading> <subsection identifier="/us/tx/oc/t14/c2308/scE/s2308.203/a"> <num value="a">(a)</num> <content>The governing body of a political subdivision that regulates nonconsent tow fees shall establish procedures by which a towing company may request that a towing fee study be performed.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scE/s2308.203/b"> <num value="b">(b)</num> <content>The governing body of the political subdivision shall establish or amend the allowable fees for nonconsent tows at amounts that represent the fair value of the services of a towing company and are reasonably related to any financial or accounting information provided to the governing body.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1034, Sec. 10, eff. Sept. 1, 2003. Renumbered from Transportation Code, Section 643.204 by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.01, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scE/s2308.205"> <num value="2308.205">Sec. 2308.205.</num> <heading>TOWING OF VEHICLES TO LICENSED VEHICLE STORAGE FACILITIES OR OTHER LOCATIONS ON PARKING FACILITIES</heading> <subsection identifier="/us/tx/oc/t14/c2308/scE/s2308.205/a"> <num value="a">(a)</num> <chapeau>A towing company that makes a nonconsent tow shall tow the vehicle to a vehicle storage facility that is operated by a person who holds a license to operate the facility under Chapter 2303, unless:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.205/1"> <num value="1">(1)</num> <content>the towing company agrees to take the vehicle to a location designated by the vehicle's owner; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.205/2"> <num value="2">(2)</num> <chapeau>the vehicle is towed under:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2308/scE/s2308.205/A"> <num value="A">(A)</num> <content>rules adopted under Subsection (a-1); or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scE/s2308.205/B"> <num value="B">(B)</num> <content>Section 2308.259(b).</content> <continuation>(a-1) The commission shall adopt rules authorizing a towing company that makes a nonconsent tow from a parking facility to tow the vehicle to another location on the same parking facility under the direction of:</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.205/1"> <num value="1">(1)</num> <content>the parking facility owner;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.205/2"> <num value="2">(2)</num> <content>a parking facility authorized agent; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.205/3"> <num value="3">(3)</num> <content>a peace officer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scE/s2308.205/b"> <num value="b">(b)</num> <content>A storage or notification fee imposed in connection with a motor vehicle towed to a vehicle storage facility is governed by Chapter 2303.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scE/s2308.205/c"> <num value="c">(c)</num> <content>Except as provided by this chapter, Article 18.23, Code of Criminal Procedure, or Chapter 2303, a fee may not be charged or collected without the prior written consent of the vehicle owner or operator.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1034, Sec. 10, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1197 (H.B. 480), Sec. 5, eff. September 1, 2005. Renumbered from Transportation Code, Section 643.206 and amended by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.01, eff. September 1, 2007. Amended by: Acts 2017, 85th Leg., R.S., Ch. 919 (S.B. 1501), Sec. 11, eff. June 15, 2017. Acts 2017, 85th Leg., R.S., Ch. 919 (S.B. 1501), Sec. 12, eff. June 15, 2017. Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 14.006, eff. June 15, 2017. Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 12.003, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scE/s2308.2065"> <num value="2308.2065">Sec. 2308.2065.</num> <heading>FEES FOR NONCONSENT TOWS; REFUNDS</heading> <subsection identifier="/us/tx/oc/t14/c2308/scE/s2308.2065/a"> <num value="a">(a)</num> <chapeau>A license or permit holder may not charge a fee for a nonconsent tow that is greater than:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.2065/1"> <num value="1">(1)</num> <content>the fee for a nonconsent tow established under Section 2308.0575; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.2065/2"> <num value="2">(2)</num> <content>a fee for a nonconsent tow authorized by a political subdivision.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scE/s2308.2065/b"> <num value="b">(b)</num> <chapeau>A license or permit holder may not charge a fee for a service related to a nonconsent tow that is not included in the list of fees established:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.2065/1"> <num value="1">(1)</num> <content>under Section 2308.0575; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.2065/2"> <num value="2">(2)</num> <content>by a political subdivision.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scE/s2308.2065/c"> <num value="c">(c)</num> <chapeau>The department may require a license or permit holder to refund to a vehicle owner or operator the:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.2065/1"> <num value="1">(1)</num> <content>amount charged to the owner or operator in excess of the amounts established by commission rule or by a political subdivision; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.2065/2"> <num value="2">(2)</num> <content>total amount of the charges for a service not listed in the amounts established by commission rule or by a political subdivision.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 353 (H.B. 3510), Sec. 7, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scE/s2308.208"> <num value="2308.208">Sec. 2308.208.</num> <heading>MUNICIPAL OR COUNTY ORDINANCE REGULATING UNAUTHORIZED VEHICLES AND TOWING OF MOTOR VEHICLES</heading> <content>The governing body of a municipality or the commissioners court of a county may adopt an ordinance that is identical to this chapter or that imposes additional requirements that exceed the minimum standards of this chapter but may not adopt an ordinance conflicting with this chapter.</content> <sourceCredit>Acts 1995, 74th Leg., ch. 165, Sec. 1, eff. Sept. 1, 1995. Renumbered from Transportation Code, Section 684.101 by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.02, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1310 (H.B. 2571), Sec. 8, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scE/s2308.2085"> <num value="2308.2085">Sec. 2308.2085.</num> <heading>LOCAL AUTHORITY REGULATION OF BOOTING ACTIVITIES</heading> <subsection identifier="/us/tx/oc/t14/c2308/scE/s2308.2085/a"> <num value="a">(a)</num> <chapeau>A local authority may regulate, in areas in which the entity regulates parking or traffic, booting activities, including:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.2085/1"> <num value="1">(1)</num> <content>operation of booting companies and operators that operate on a parking facility;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.2085/2"> <num value="2">(2)</num> <content>any permit and sign requirements in connection with the booting of a vehicle; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.2085/3"> <num value="3">(3)</num> <content>fees that may be charged in connection with the booting of a vehicle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scE/s2308.2085/b"> <num value="b">(b)</num> <chapeau>Regulations adopted under this section must:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.2085/1"> <num value="1">(1)</num> <content>incorporate the requirements of Sections 2308.257 and 2308.258;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.2085/2"> <num value="2">(2)</num> <content>include procedures for vehicle owners and operators to file a complaint with the local authority regarding a booting company or operator; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.2085/3"> <num value="3">(3)</num> <content>provide for the imposition of a penalty on a booting company or operator for a violation of Section 2308.258.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 845 (S.B. 2153), Sec. 11, eff. September 1, 2009. Amended by: Acts 2017, 85th Leg., R.S., Ch. 919 (S.B. 1501), Sec. 13, eff. June 15, 2017. Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 14.007, eff. June 15, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scE/s2308.209"> <num value="2308.209">Sec. 2308.209.</num> <heading>TOW ROTATION LIST IN CERTAIN COUNTIES</heading> <subsection identifier="/us/tx/oc/t14/c2308/scE/s2308.209/a"> <num value="a">(a)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 87, Sec. 27.002(37), eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scE/s2308.209/b"> <num value="b">(b)</num> <chapeau>This section applies only to the unincorporated area of a county:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.209/1"> <num value="1">(1)</num> <content>with a population of 450,000 or more that is adjacent to a county with a population of 3.3 million or more;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.209/2"> <num value="2">(2)</num> <content>with a population of less than 9,000 that is located in a national forest; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.209/3"> <num value="3">(3)</num> <content>adjacent to a county described by Subdivision (2) that has a population of less than 75,000.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scE/s2308.209/c"> <num value="c">(c)</num> <content>The sheriff's office may maintain a list of towing companies to perform nonconsent tows of motor vehicles initiated by a peace officer investigating a traffic collision or a traffic incident. The towing companies must operate in a county to which this section applies.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scE/s2308.209/d"> <num value="d">(d)</num> <content>A peace officer initiating a nonconsent tow of a motor vehicle involved in a traffic collision or traffic incident that the officer is investigating shall notify the sheriff's office that the tow is being initiated. The sheriff's office shall contact successive towing companies on the tow rotation list until a company agrees to carry out the tow.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scE/s2308.209/e"> <num value="e">(e)</num> <content>The sheriff's office may assess a towing company an administrative fee to be included on the tow rotation list in an amount not to exceed the amount necessary to implement this section.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scE/s2308.209/f"> <num value="f">(f)</num> <chapeau>The commissioners court of a county in which a list is maintained under Subsection (c) shall adopt policies to implement this section in a manner that ensures:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.209/1"> <num value="1">(1)</num> <content>equal distribution of nonconsent tows among the towing companies that perform nonconsent tows in the county; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.209/2"> <num value="2">(2)</num> <content>consumer protection, including fair pricing, for owners or operators of motor vehicles towed by towing companies on the tow rotation list.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scE/s2308.209/g"> <num value="g">(g)</num> <content>The sheriff's office shall make a list maintained under this section available for public inspection.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scE/s2308.209/h"> <num value="h">(h)</num> <chapeau>In a county in which a list is maintained under Subsection (c), a person commits an offense if:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.209/1"> <num value="1">(1)</num> <content>the person arrives at the scene of a traffic collision or traffic incident to perform a nonconsent tow of a motor vehicle without first being contacted by the sheriff's office;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.209/2"> <num value="2">(2)</num> <content>the person directly or indirectly solicits, on streets located in the county, towing services, including towing, removing, repairing, wrecking, storing, trading, selling, or purchasing related to a vehicle that has been damaged in a collision to the extent that it cannot be normally and safely driven; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.209/3"> <num value="3">(3)</num> <content>the person enters the scene of a traffic collision, traffic incident, or other area under the control of a peace officer without the permission of the peace officer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scE/s2308.209/i"> <num value="i">(i)</num> <content>An offense under Subsection (h) is a misdemeanor punishable by a fine of not less than $1 or more than $200.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 162 (S.B. 500), Sec. 1, eff. September 1, 2007. Transferred from Transportation Code, Section 643.209 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(109), eff. September 1, 2009. Amended by: Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.002(37), eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1163 (H.B. 2702), Sec. 108, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 102 (H.B. 2213), Sec. 1, eff. May 23, 2015. Acts 2023, 88th Leg., R.S., Ch. 644 (H.B. 4559), Sec. 207, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 709 (H.B. 2190), Sec. 138, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scE/s2308.210"> <num value="2308.210">Sec. 2308.210.</num> <heading>ROADWAY CLEARANCE PROGRAM IN CERTAIN COUNTIES; OFFENSE</heading> <subsection identifier="/us/tx/oc/t14/c2308/scE/s2308.210/a"> <num value="a">(a)</num> <content>In this section, "freeway" has the meaning assigned by Section 541.302, Transportation Code.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scE/s2308.210/b"> <num value="b">(b)</num> <chapeau>The commissioners court of a county adjacent to a county with a population of more than 3.3 million by order may establish a program:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.210/1"> <num value="1">(1)</num> <content>for maintaining the safe movement of traffic on county freeways; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.210/2"> <num value="2">(2)</num> <chapeau>under which a peace officer designated by the sheriff's office or the commissioners court is authorized to direct, at the scene of an incident or remotely, a towing company, only for the purpose of the program, to:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2308/scE/s2308.210/A"> <num value="A">(A)</num> <content>remove from a freeway, including the shoulder of a freeway, a vehicle that is impeding the safe movement of traffic; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scE/s2308.210/B"> <num value="B">(B)</num> <content>relocate the vehicle to the closest safe location for the vehicle to be stored.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scE/s2308.210/c"> <num value="c">(c)</num> <content>An order under Subsection (b) must ensure the protection of the public and the safe and efficient operation of towing and storage services in the county.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scE/s2308.210/d"> <num value="d">(d)</num> <chapeau>The commissioners court of a county operating a program under this section:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.210/1"> <num value="1">(1)</num> <content>may enter into an agreement with a federal agency, state agency, municipality, adjacent county, metropolitan rapid transit authority, or regional planning organization or any other governmental entity for the purpose of carrying out the program; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.210/2"> <num value="2">(2)</num> <content>may apply for grants and other funding to carry out the program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scE/s2308.210/e"> <num value="e">(e)</num> <chapeau>A towing company or towing operator commits an offense if the company or operator violates a provision of an order establishing a program under this section relating to:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.210/1"> <num value="1">(1)</num> <content>the presence of a tow truck at the scene of an incident on a freeway or other area under the jurisdiction of the program; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scE/s2308.210/2"> <num value="2">(2)</num> <content>the offering of towing or related services on a freeway or other area under the jurisdiction of the program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scE/s2308.210/f"> <num value="f">(f)</num> <content>An offense under Subsection (e) is a misdemeanor punishable by a fine of not less than $1 or more than $200.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 919 (S.B. 1501), Sec. 14, eff. June 15, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2308/scF"> <num value="F">SUBCHAPTER F.</num> <heading>UNAUTHORIZED VEHICLES</heading> <section identifier="/us/tx/oc/t14/c2308/scF/s2308.251"> <num value="2308.251">Sec. 2308.251.</num> <heading>PROHIBITION AGAINST UNATTENDED VEHICLES IN CERTAIN AREAS</heading> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.251/a"> <num value="a">(a)</num> <chapeau>The owner or operator of a vehicle may not leave unattended on a parking facility a vehicle that:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.251/1"> <num value="1">(1)</num> <content>is in or obstructs a vehicular traffic aisle, entry, or exit of the parking facility;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.251/2"> <num value="2">(2)</num> <content>prevents a vehicle from exiting a parking space in the facility;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.251/3"> <num value="3">(3)</num> <content>is in or obstructs a fire lane marked according to Subsection (c);</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.251/4"> <num value="4">(4)</num> <content>does not display the special license plates issued under Section 504.201, Transportation Code, or the disabled parking placard issued under Chapter 681, Transportation Code, for a vehicle transporting a disabled person and is in a parking space that is designated for the exclusive use of a vehicle transporting a disabled person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.251/5"> <num value="5">(5)</num> <content>is leaking a fluid that presents a hazard or threat to persons or property.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.251/b"> <num value="b">(b)</num> <content>Subsection (a) does not apply to an emergency vehicle that is owned by, or the operation of which is authorized by, a governmental entity.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.251/c"> <num value="c">(c)</num> <content>If a government regulation governing the marking of a fire lane applies to a parking facility, a fire lane in the facility must be marked as provided by the regulation. If a government regulation on the marking of a fire lane does not apply to the parking facility, all curbs of fire lanes must be painted red and be conspicuously and legibly marked with the warning "FIRE LANE--TOW AWAY ZONE" in white letters at least three inches tall, at intervals not exceeding 50 feet.</content> </subsection> <sourceCredit>Acts 1995, 74th Leg., ch. 165, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 20.003(j), eff. September 1, 2005. Renumbered from Transportation Code, Section 684.011 and amended by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.03, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 757 (S.B. 702), Sec. 11, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scF/s2308.252"> <num value="2308.252">Sec. 2308.252.</num> <heading>REMOVAL AND STORAGE OF UNAUTHORIZED VEHICLE</heading> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.252/a"> <num value="a">(a)</num> <chapeau>A parking facility owner may, without the consent of the owner or operator of an unauthorized vehicle, cause the vehicle and any property on or in the vehicle to be removed and stored at a vehicle storage facility at the vehicle owner's or operator's expense if:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.252/1"> <num value="1">(1)</num> <content>signs that comply with Subchapter G prohibiting unauthorized vehicles are located on the parking facility at the time of towing and for the preceding 24 hours and remain installed at the time of towing;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.252/2"> <num value="2">(2)</num> <content>the owner or operator of the vehicle has received actual notice from the parking facility owner that the vehicle will be towed at the vehicle owner's or operator's expense if it is in or not removed from an unauthorized space;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.252/3"> <num value="3">(3)</num> <content>the parking facility owner gives notice to the owner or operator of the vehicle under Subsection (b); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.252/4"> <num value="4">(4)</num> <chapeau>on request the parking facility owner provides to the owner or operator of the vehicle information on the name of the towing company and vehicle storage facility that will be used to remove and store the vehicle and the vehicle is:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2308/scF/s2308.252/A"> <num value="A">(A)</num> <content>left in violation of Section 2308.251 or 2308.253; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scF/s2308.252/B"> <num value="B">(B)</num> <content>in or obstructing a portion of a paved driveway or abutting public roadway used for entering or exiting the facility.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.252/b"> <num value="b">(b)</num> <chapeau>A parking facility owner is considered to have given notice under Subsection (a)(3) if:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.252/1"> <num value="1">(1)</num> <chapeau>a conspicuous notice has been attached to the vehicle's front windshield or, if the vehicle has no front windshield, to a conspicuous part of the vehicle stating:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2308/scF/s2308.252/A"> <num value="A">(A)</num> <content>that the vehicle is in a parking space in which the vehicle is not authorized to be parked;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scF/s2308.252/B"> <num value="B">(B)</num> <content>a description of all other unauthorized areas in the parking facility;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scF/s2308.252/C"> <num value="C">(C)</num> <content>that the vehicle will be towed at the expense of the owner or operator of the vehicle if it remains in an unauthorized area of the parking facility; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scF/s2308.252/D"> <num value="D">(D)</num> <content>a telephone number that is answered 24 hours a day to enable the owner or operator of the vehicle to locate the vehicle; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.252/2"> <num value="2">(2)</num> <content>a notice is mailed after the notice is attached to the vehicle as provided by Subdivision (1) to the owner of the vehicle by certified mail, return receipt requested, to the last address shown for the owner according to the vehicle registration records of the Texas Department of Motor Vehicles, or if the vehicle is registered in another state, the appropriate agency of that state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.252/c"> <num value="c">(c)</num> <chapeau>The notice under Subsection (b)(2) must:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.252/1"> <num value="1">(1)</num> <content>state that the vehicle is in a space in which the vehicle is not authorized to park;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.252/2"> <num value="2">(2)</num> <content>describe all other unauthorized areas in the parking facility;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.252/3"> <num value="3">(3)</num> <content>contain a warning that the unauthorized vehicle will be towed at the expense of the owner or operator of the vehicle if it is not removed from the parking facility before the 15th day after the postmark date of the notice; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.252/4"> <num value="4">(4)</num> <content>state a telephone number that is answered 24 hours a day to enable the owner or operator to locate the vehicle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.252/d"> <num value="d">(d)</num> <content>The mailing of a notice under Subsection (b)(2) is not required if after the notice is attached under Subsection (b)(1) the owner or operator of the vehicle leaves the vehicle in another location where parking is unauthorized for the vehicle according to the notice.</content> </subsection> <sourceCredit>Acts 1995, 74th Leg., ch. 165, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 442, Sec. 1, eff. Jan. 1, 2004. Amended by: Acts 2005, 79th Leg., Ch. 1197 (H.B. 480), Sec. 6, eff. September 1, 2005. Renumbered from Transportation Code, Section 684.012 and amended by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.03, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1310 (H.B. 2571), Sec. 9, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 764 (S.B. 1053), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scF/s2308.253"> <num value="2308.253">Sec. 2308.253.</num> <heading>UNATTENDED VEHICLES ON PARKING FACILITY OF APARTMENT COMPLEX; REMOVAL AND STORAGE OF VEHICLES</heading> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.253/a"> <num value="a">(a)</num> <content>This section applies only to a parking facility serving or adjacent to an apartment complex consisting of one or more residential apartment units and any adjacent real property serving the apartment complex.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.253/b"> <num value="b">(b)</num> <chapeau>The owner or operator of a vehicle may not leave unattended on a parking facility a vehicle that:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.253/1"> <num value="1">(1)</num> <content>obstructs a gate that is designed or intended for the use of pedestrians or vehicles;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.253/2"> <num value="2">(2)</num> <content>obstructs pedestrian or vehicular access to an area that is used for the placement of a garbage or refuse receptacle used in common by residents of the apartment complex;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.253/3"> <num value="3">(3)</num> <content>is in or obstructs a restricted parking area or parking space designated under Subchapter G, including a space designated for the use of employees or maintenance personnel of the parking facility or apartment complex;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.253/4"> <num value="4">(4)</num> <content>is in a tow away zone, other than a fire lane covered by Section 2308.251(c), that is brightly painted and is conspicuously and legibly marked with the warning "TOW AWAY ZONE" in contrasting letters at least three inches tall;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.253/5"> <num value="5">(5)</num> <content>is a semitrailer, trailer, or truck-tractor, as defined by Chapter 502, Transportation Code, unless the owner or operator of the vehicle is permitted under the terms of a rental or lease agreement with the apartment complex to leave the unattended vehicle on the parking facility; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.253/6"> <num value="6">(6)</num> <content>is leaking a fluid that presents a hazard or threat to persons or property.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.253/c"> <num value="c">(c)</num> <content>A parking facility owner may not have an emergency vehicle described by Section 2308.251(b) towed from the parking facility.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.253/d"> <num value="d">(d)</num> <content>Except as provided by a contract described by Subsection (e), a parking facility owner may not have a vehicle towed from the parking facility merely because the vehicle does not display an unexpired license plate or registration insignia issued for the vehicle under Chapter 502, Transportation Code, or the vehicle registration law of another state or country.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.253/e"> <num value="e">(e)</num> <chapeau>A contract provision providing for the towing from a parking facility of a vehicle that does not display an unexpired license plate or registration insignia is valid only if the provision requires the owner or operator of the vehicle to be given at least 10 days' written notice that the vehicle will be towed from the parking facility at the vehicle owner's or operator's expense if it is not removed from the parking facility. The notice must:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.253/1"> <num value="1">(1)</num> <chapeau>state:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2308/scF/s2308.253/A"> <num value="A">(A)</num> <content>that the vehicle does not display an unexpired license plate or registration insignia;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scF/s2308.253/B"> <num value="B">(B)</num> <content>that the vehicle will be towed at the expense of the owner or operator of the vehicle if the vehicle does not display an unexpired license plate or registration insignia; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scF/s2308.253/C"> <num value="C">(C)</num> <content>a telephone number that is answered 24 hours a day to enable the owner or operator of the vehicle to locate the vehicle; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.253/2"> <num value="2">(2)</num> <chapeau>be:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2308/scF/s2308.253/A"> <num value="A">(A)</num> <content>delivered in person to the owner or operator of the vehicle;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scF/s2308.253/B"> <num value="B">(B)</num> <content>sent by certified mail, return receipt requested, to that owner or operator; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scF/s2308.253/C"> <num value="C">(C)</num> <content>attached:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.253/i"> <num value="i">(i)</num> <chapeau>to the vehicle's front windshield;</chapeau> <clause identifier="/us/tx/oc/t14/c2308/scF/s2308.253/ii"> <num value="ii">(ii)</num> <content>to the vehicle's driver's side window; or</content> </clause> <clause identifier="/us/tx/oc/t14/c2308/scF/s2308.253/iii"> <num value="iii">(iii)</num> <content>if the vehicle has no front windshield or driver's side window, to a conspicuous part of the vehicle.</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.253/f"> <num value="f">(f)</num> <chapeau>This section may not be construed:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.253/1"> <num value="1">(1)</num> <content>to authorize the owner or operator of a vehicle to leave an unattended vehicle on property that is not designed or intended for the parking of vehicles; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.253/2"> <num value="2">(2)</num> <content>to limit or restrict the enforcement of Chapter 683, Transportation Code, the abandoned motor vehicle law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.253/g"> <num value="g">(g)</num> <content>A provision of an apartment lease or rental agreement entered into or renewed on or after January 1, 2004, that is in conflict or inconsistent with this section is void and may not be enforced.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 442, Sec. 2, eff. Jan. 1, 2004. Renumbered from Transportation Code, Section 684.0125 and amended by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.03, eff. September 1, 2007. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1291 (H.B. 2305), Sec. 9, eff. March 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 919 (S.B. 1501), Sec. 15, eff. June 15, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scF/s2308.254"> <num value="2308.254">Sec. 2308.254.</num> <heading>LIMITATION ON PARKING FACILITY OWNER'S AUTHORITY TO REMOVE UNAUTHORIZED VEHICLE</heading> <chapeau>A parking facility owner may not have an unauthorized vehicle removed from the facility except:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.254/1"> <num value="1">(1)</num> <content>as provided by this chapter or a municipal ordinance that complies with Section 2308.208; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.254/2"> <num value="2">(2)</num> <content>under the direction of a peace officer or the owner or operator of the vehicle.</content> </paragraph> <sourceCredit>Acts 1995, 74th Leg., ch. 165, Sec. 1, eff. Sept. 1, 1995. Renumbered from Transportation Code, Section 684.013 and amended by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.03, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scF/s2308.255"> <num value="2308.255">Sec. 2308.255.</num> <heading>TOWING COMPANY'S AUTHORITY TO TOW AND STORE UNAUTHORIZED VEHICLE</heading> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.255/a"> <num value="a">(a)</num> <chapeau>A towing company may, without the consent of an owner or operator of an unauthorized vehicle, tow the vehicle to and store the vehicle at a vehicle storage facility at the expense of the owner or operator of the vehicle if:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.255/1"> <num value="1">(1)</num> <chapeau>the towing company has received written verification from the parking facility owner that:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2308/scF/s2308.255/A"> <num value="A">(A)</num> <content>the signs required by Section 2308.252(a)(1) are posted; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scF/s2308.255/B"> <num value="B">(B)</num> <content>the owner or operator received notice under Section 2308.252(a)(2) or the parking facility owner gave notice complying with Section 2308.252(a)(3); or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.255/2"> <num value="2">(2)</num> <chapeau>on request the parking facility owner provides to the owner or operator of the vehicle information on the name of the towing company and vehicle storage facility that will be used to tow and store the vehicle and the vehicle is:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2308/scF/s2308.255/A"> <num value="A">(A)</num> <content>left in violation of Section 2308.251;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scF/s2308.255/B"> <num value="B">(B)</num> <content>in or obstructing a portion of a paved driveway; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scF/s2308.255/C"> <num value="C">(C)</num> <content>on a public roadway used for entering or exiting the facility and the tow is approved by a peace officer.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.255/b"> <num value="b">(b)</num> <chapeau>A towing company may not tow an unauthorized vehicle except under:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.255/1"> <num value="1">(1)</num> <content>this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.255/2"> <num value="2">(2)</num> <content>a municipal ordinance that complies with Section 2308.208; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.255/3"> <num value="3">(3)</num> <chapeau>the direction of:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2308/scF/s2308.255/A"> <num value="A">(A)</num> <content>a peace officer; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scF/s2308.255/B"> <num value="B">(B)</num> <content>the owner or operator of the vehicle.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.255/c"> <num value="c">(c)</num> <content>Only a towing company that is insured against liability for property damage incurred in towing a vehicle may tow and store an unauthorized vehicle under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.255/d"> <num value="d">(d)</num> <chapeau>A towing company may tow and store a vehicle under Subsection (a) only if the parking facility owner:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.255/1"> <num value="1">(1)</num> <content>requests that the towing company tow and store the specific vehicle; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.255/2"> <num value="2">(2)</num> <content>has a standing written agreement with the towing company to enforce parking restrictions in the parking facility.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.255/e"> <num value="e">(e)</num> <content>When a tow truck is used for a nonconsent tow authorized by a peace officer under Section 545.3051, Transportation Code, the operator of the tow truck and the towing company are agents of the law enforcement agency and are subject to Section 545.3051(e), Transportation Code.</content> </subsection> <sourceCredit>Acts 1995, 74th Leg., ch. 165, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 1197 (H.B. 480), Sec. 7, eff. September 1, 2005. Renumbered from Transportation Code, Section 684.014 and amended by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.03, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1310 (H.B. 2571), Sec. 10, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 353 (H.B. 3510), Sec. 9, eff. September 1, 2011. Acts 2017, 85th Leg., R.S., Ch. 919 (S.B. 1501), Sec. 16, eff. June 15, 2017. Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 14.008, eff. June 15, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scF/s2308.2555"> <num value="2308.2555">Sec. 2308.2555.</num> <heading>REMOVAL OF CERTAIN UNAUTHORIZED VEHICLES IN RURAL AREAS</heading> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.2555/a"> <num value="a">(a)</num> <content>This section applies only to an abandoned vehicle that has damaged a fence on private property in a rural area.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.2555/b"> <num value="b">(b)</num> <content>A law enforcement agency directing a towing company or tow operator to remove an abandoned vehicle that is located on private property shall provide the towing company or tow operator with the name and telephone number of the property owner or the owner's agent if the owner or agent has provided the information to the law enforcement agency.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.2555/c"> <num value="c">(c)</num> <content>A towing company or tow operator provided with information under Subsection (b) shall contact the property owner or the owner's agent before entering private property to tow a vehicle described by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 757 (S.B. 702), Sec. 12, eff. September 1, 2009. Redesignated from Occupations Code, Section 2308.257 by Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 27.001(49), eff. September 1, 2011. Redesignated from Occupations Code, Section 2308.257 by Acts 2011, 82nd Leg., R.S., Ch. 353 (H.B. 3510), Sec. 10, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scF/s2308.2565"> <num value="2308.2565">Sec. 2308.2565.</num> <heading>VEHICLE STORAGE FACILITY DUTY TO REPORT AFTER ACCEPTING UNAUTHORIZED VEHICLE</heading> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.2565/a"> <num value="a">(a)</num> <chapeau>Except for an incident management tow requested by a law enforcement agency, a vehicle storage facility accepting a vehicle that is towed under this chapter shall within two hours after receiving the vehicle report to the police department of the municipality from which the vehicle was towed or, if the vehicle was towed from a location that is not in a municipality with a police department, to the sheriff of the county from which the vehicle was towed:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.2565/1"> <num value="1">(1)</num> <content>a general description of the vehicle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.2565/2"> <num value="2">(2)</num> <content>the state and number of the vehicle's license plate, if any;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.2565/3"> <num value="3">(3)</num> <content>the vehicle identification number of the vehicle, if it can be ascertained;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.2565/4"> <num value="4">(4)</num> <content>the location from which the vehicle was towed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.2565/5"> <num value="5">(5)</num> <content>the name and location of the vehicle storage facility in which the vehicle is being stored.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.2565/b"> <num value="b">(b)</num> <content>A law enforcement agency may request a vehicle storage facility to provide a report, in a manner prescribed by the law enforcement agency, of incident management tows within the jurisdiction of the agency. A vehicle storage facility must provide the report not later than 48 hours after the time the facility receives the request.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 353 (H.B. 3510), Sec. 11, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scF/s2308.257"> <num value="2308.257">Sec. 2308.257.</num> <heading>BOOTING OF UNAUTHORIZED VEHICLE</heading> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.257/a"> <num value="a">(a)</num> <content>A parking facility owner may, without the consent of the owner or operator of an unauthorized vehicle, cause a boot to be installed on the vehicle in the parking facility if signs that comply with Subchapter G prohibiting unauthorized vehicles are located on the parking facility at the time of the booting and for the preceding 24 hours and remain installed at the time of the booting.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.257/b"> <num value="b">(b)</num> <chapeau>A boot operator that installs a boot on a vehicle must affix a conspicuous notice to the vehicle's front windshield or driver's side window stating:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.257/1"> <num value="1">(1)</num> <content>that the vehicle has been booted and damage may occur if the vehicle is moved;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.257/2"> <num value="2">(2)</num> <content>the date and time the boot was installed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.257/3"> <num value="3">(3)</num> <content>the name, address, and telephone number of the booting company;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.257/4"> <num value="4">(4)</num> <content>a telephone number that is answered 24 hours a day to enable the owner or operator of the vehicle to arrange for removal of the boot;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.257/5"> <num value="5">(5)</num> <content>the amount of the fee for removal of the boot and any associated parking fees;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.257/6"> <num value="6">(6)</num> <content>notice of the right of a vehicle owner or vehicle operator to a hearing under Subchapter J; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.257/7"> <num value="7">(7)</num> <content>in the manner prescribed by the local authority, notice of the procedure to file a complaint with the local authority for violation of this chapter by a boot operator.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.257/c"> <num value="c">(c)</num> <chapeau>On removal of a boot, the boot operator shall provide a receipt to the vehicle owner or operator stating:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.257/1"> <num value="1">(1)</num> <content>the name of the person who removed the boot;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.257/2"> <num value="2">(2)</num> <content>the date and time the boot was removed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.257/3"> <num value="3">(3)</num> <content>the name of the person to whom the vehicle was released;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.257/4"> <num value="4">(4)</num> <content>the amount of fees paid for removal of the boot and any associated parking fees; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.257/5"> <num value="5">(5)</num> <content>the right of the vehicle owner or operator to a hearing under Subchapter J.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.257/d"> <num value="d">(d)</num> <content>The booting company shall maintain a copy of the receipt at its place of business for a period of three years. A peace officer has the right, on request, to inspect and copy the records to determine compliance with the requirements of this section.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.257/e"> <num value="e">(e)</num> <content>A booting company shall accept payment by an electronic check, debit card, or credit card for any fee or charge associated with the removal of a boot. A booting company may not collect a fee for any charge associated with the removal of a boot from a person who offers to pay the charge with an electronic check, debit card, or credit card form of payment that the booting company is not equipped to accept.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 845 (S.B. 2153), Sec. 12, eff. September 1, 2009. Amended by: Acts 2017, 85th Leg., R.S., Ch. 919 (S.B. 1501), Sec. 17, eff. June 15, 2017. Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 14.009, eff. June 15, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scF/s2308.258"> <num value="2308.258">Sec. 2308.258.</num> <heading>BOOT REMOVAL</heading> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.258/a"> <num value="a">(a)</num> <content>A booting company responsible for the installation of a boot on a vehicle shall remove the boot not later than one hour after the time the owner or operator of the vehicle contacts the company to request removal of the boot.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.258/b"> <num value="b">(b)</num> <content>A booting company shall waive the amount of the fee for removal of a boot, excluding any associated parking fees, if the company fails to have the boot removed within the time prescribed by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.258/c"> <num value="c">(c)</num> <content>A booting company responsible for the installation of more than one boot on a vehicle may not charge a total amount for the removal of the boots that is greater than the amount of the fee for the removal of a single boot.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 919 (S.B. 1501), Sec. 18, eff. June 15, 2017. Added by Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 14.010, eff. June 15, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scF/s2308.259"> <num value="2308.259">Sec. 2308.259.</num> <heading>TOWING COMPANY'S AUTHORITY TO TOW VEHICLE FROM UNIVERSITY PARKING FACILITY</heading> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.259/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.259/1"> <num value="1">(1)</num> <content>"Special event" means a university-sanctioned, on-campus activity, including parking lot maintenance.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.259/2"> <num value="2">(2)</num> <chapeau>"University" means:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2308/scF/s2308.259/A"> <num value="A">(A)</num> <content>a public senior college or university, as defined by Section 61.003, Education Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scF/s2308.259/B"> <num value="B">(B)</num> <content>a private or independent institution of higher education, as defined by Section 61.003, Education Code.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.259/b"> <num value="b">(b)</num> <content>Subject to Subsection (c), an individual designated by a university may, to facilitate a special event, request that a vehicle parked at a university parking facility be towed to another location on the university campus.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.259/c"> <num value="c">(c)</num> <content>A vehicle may not be towed under Subsection (b) unless signs complying with this section are installed on the parking facility for the 72 hours preceding towing enforcement for the special event and for 48 hours after the conclusion of the special event.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.259/d"> <num value="d">(d)</num> <chapeau>Each sign required under Subsection (c) must:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.259/1"> <num value="1">(1)</num> <chapeau>contain:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2308/scF/s2308.259/A"> <num value="A">(A)</num> <content>a statement of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.259/i"> <num value="i">(i)</num> <chapeau>the nature of the special event; and</chapeau> <clause identifier="/us/tx/oc/t14/c2308/scF/s2308.259/ii"> <num value="ii">(ii)</num> <content>the dates and hours of towing enforcement; and</content> </clause> <subparagraph identifier="/us/tx/oc/t14/c2308/scF/s2308.259/B"> <num value="B">(B)</num> <content>the number, including the area code, of a telephone that is answered 24 hours a day to identify the location of a towed vehicle;</content> </subparagraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.259/2"> <num value="2">(2)</num> <content>face and be conspicuously visible to the driver of a vehicle that enters the facility;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.259/3"> <num value="3">(3)</num> <chapeau>be located:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2308/scF/s2308.259/A"> <num value="A">(A)</num> <content>on the right or left side of each driveway or curb-cut through which a vehicle can enter the facility, including an entry from an alley abutting the facility; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scF/s2308.259/B"> <num value="B">(B)</num> <content>at intervals along the entrance so that no entrance is farther than 25 feet from a sign if:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.259/i"> <num value="i">(i)</num> <chapeau>curbs, access barriers, landscaping, or driveways do not establish definite vehicle entrances onto a parking facility from a public roadway other than an alley; and</chapeau> <clause identifier="/us/tx/oc/t14/c2308/scF/s2308.259/ii"> <num value="ii">(ii)</num> <content>the width of an entrance exceeds 35 feet;</content> </clause> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.259/4"> <num value="4">(4)</num> <content>be made of weather-resistant material;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.259/5"> <num value="5">(5)</num> <content>be at least 18 inches wide and 24 inches tall;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.259/6"> <num value="6">(6)</num> <content>be mounted on a pole, post, wall, or free-standing board; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.259/7"> <num value="7">(7)</num> <content>be installed so that the bottom edge of the sign is no lower than two feet and no higher than six feet above ground level.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.259/e"> <num value="e">(e)</num> <chapeau>If a vehicle is towed under Subsection (b), personnel must be available to:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.259/1"> <num value="1">(1)</num> <content>release the vehicle within two hours after a request for release of the vehicle; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.259/2"> <num value="2">(2)</num> <content>accept any payment required for the release of the vehicle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.259/f"> <num value="f">(f)</num> <content>A university may not charge a fee for a tow under Subsection (b) that exceeds 75 percent of the private property tow fee established under Section 2308.0575.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.259/g"> <num value="g">(g)</num> <chapeau>A vehicle towed under Subsection (b) that is not claimed by the vehicle owner or operator within 48 hours after the conclusion of the special event may only be towed:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.259/1"> <num value="1">(1)</num> <content>without further expense to the vehicle owner or operator; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scF/s2308.259/2"> <num value="2">(2)</num> <content>to another location on the university campus.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scF/s2308.259/h"> <num value="h">(h)</num> <content>The university must notify the owner or operator of a vehicle towed under Subsection (b) of the right of the vehicle owner or operator to a hearing under Subchapter J.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 919 (S.B. 1501), Sec. 18, eff. June 15, 2017. Added by Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 14.010, eff. June 15, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2308/scG"> <num value="G">SUBCHAPTER G.</num> <heading>SIGNS PROHIBITING UNAUTHORIZED VEHICLES AND DESIGNATING RESTRICTED AREAS</heading> <section identifier="/us/tx/oc/t14/c2308/scG/s2308.301"> <num value="2308.301">Sec. 2308.301.</num> <heading>GENERAL REQUIREMENTS FOR SIGN PROHIBITING UNAUTHORIZED VEHICLES</heading> <subsection identifier="/us/tx/oc/t14/c2308/scG/s2308.301/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (a)(2)(B) and Section 2308.304 or 2308.305, an unauthorized vehicle may not be towed under Section 2308.252(a)(1) or booted under Section 2308.257 unless a sign prohibiting unauthorized vehicles on a parking facility is:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scG/s2308.301/1"> <num value="1">(1)</num> <content>facing and conspicuously visible to the driver of a vehicle that enters the facility;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scG/s2308.301/2"> <num value="2">(2)</num> <chapeau>located:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2308/scG/s2308.301/A"> <num value="A">(A)</num> <content>on the right or left side of each driveway or curb-cut through which a vehicle can enter the facility, including an entry from an alley abutting the facility; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scG/s2308.301/B"> <num value="B">(B)</num> <content>at intervals along the entrance so that no entrance is farther than 25 feet from a sign if:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scG/s2308.301/i"> <num value="i">(i)</num> <chapeau>curbs, access barriers, landscaping, or driveways do not establish definite vehicle entrances onto a parking facility from a public roadway other than an alley; and</chapeau> <clause identifier="/us/tx/oc/t14/c2308/scG/s2308.301/ii"> <num value="ii">(ii)</num> <content>the width of an entrance exceeds 35 feet;</content> </clause> <paragraph identifier="/us/tx/oc/t14/c2308/scG/s2308.301/3"> <num value="3">(3)</num> <content>permanently mounted on a pole, post, permanent wall, or permanent barrier;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scG/s2308.301/4"> <num value="4">(4)</num> <content>installed on the parking facility; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scG/s2308.301/5"> <num value="5">(5)</num> <content>installed so that the bottom edge of the sign is no lower than five feet and no higher than eight feet above ground level.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scG/s2308.301/b"> <num value="b">(b)</num> <chapeau>Except as provided by Section 2308.305, an unauthorized vehicle may be towed under Section 2308.252(a)(1) or booted under Section 2308.257 only if each sign prohibiting unauthorized vehicles:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scG/s2308.301/1"> <num value="1">(1)</num> <content>is made of weather-resistant material;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scG/s2308.301/2"> <num value="2">(2)</num> <content>is at least 18 inches wide and 24 inches tall;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scG/s2308.301/3"> <num value="3">(3)</num> <content>contains the international symbol for towing vehicles;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scG/s2308.301/4"> <num value="4">(4)</num> <content>contains a statement describing who may park in the parking facility and prohibiting all others;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scG/s2308.301/5"> <num value="5">(5)</num> <chapeau>bears the words, as applicable:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2308/scG/s2308.301/A"> <num value="A">(A)</num> <content>"Unauthorized Vehicles Will Be Towed or Booted at Owner's or Operator's Expense";</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scG/s2308.301/B"> <num value="B">(B)</num> <content>"Unauthorized Vehicles Will Be Towed at Owner's or Operator's Expense"; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scG/s2308.301/C"> <num value="C">(C)</num> <content>"Unauthorized Vehicles Will Be Booted at Owner's or Operator's Expense";</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scG/s2308.301/6"> <num value="6">(6)</num> <content>contains a statement of the days and hours of towing and booting enforcement; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scG/s2308.301/7"> <num value="7">(7)</num> <content>contains a number, including the area code, of a telephone that is answered 24 hours a day to enable an owner or operator of a vehicle to locate a towed vehicle or to arrange for removal of a boot from a vehicle.</content> </paragraph> </subsection> <sourceCredit>Acts 1995, 74th Leg., ch. 165, Sec. 1, eff. Sept. 1, 1995. Renumbered from Transportation Code, Section 684.031 and amended by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.04, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 845 (S.B. 2153), Sec. 13, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 353 (H.B. 3510), Sec. 12, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scG/s2308.302"> <num value="2308.302">Sec. 2308.302.</num> <heading>COLOR, LAYOUT, AND LETTERING HEIGHT REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t14/c2308/scG/s2308.302/a"> <num value="a">(a)</num> <content>Except as provided by Section 2308.305, each sign required by this chapter must comply with the color, layout, and lettering height requirements of this section.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scG/s2308.302/b"> <num value="b">(b)</num> <content>A bright red international towing symbol, which is a solid silhouette of a tow truck towing a vehicle on a generally rectangular white background, at least four inches in height, must be on the uppermost portion of a sign or on a separate sign placed immediately above the sign.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scG/s2308.302/c"> <num value="c">(c)</num> <chapeau>The portion of the sign immediately below the international towing symbol must:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scG/s2308.302/1"> <num value="1">(1)</num> <chapeau>in lettering at least two inches in height, contain the words, as applicable:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2308/scG/s2308.302/A"> <num value="A">(A)</num> <content>"Towing and Booting Enforced";</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scG/s2308.302/B"> <num value="B">(B)</num> <content>"Towing Enforced"; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scG/s2308.302/C"> <num value="C">(C)</num> <content>"Booting Enforced"; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scG/s2308.302/2"> <num value="2">(2)</num> <content>consist of white letters on a bright red background.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scG/s2308.302/d"> <num value="d">(d)</num> <content>Except as provided by Subsection (e), the next lower portion of the sign must contain the remaining information required by Section 2308.301(b) displayed in bright red letters at least one inch in height on a white background.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scG/s2308.302/e"> <num value="e">(e)</num> <content>The bottommost portion of the sign must contain the telephone numbers required by Section 2308.301(b), in lettering at least one inch in height and may, if the facility owner chooses or if an applicable municipal ordinance requires, include the name and address of the storage facility to which an unauthorized vehicle will be removed. The lettering on this portion of the sign must consist of white letters on a bright red background.</content> </subsection> <sourceCredit>Acts 1995, 74th Leg., ch. 165, Sec. 1, eff. Sept. 1, 1995. Renumbered from Transportation Code, Section 684.032 and amended by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.04, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 845 (S.B. 2153), Sec. 14, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 353 (H.B. 3510), Sec. 13, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scG/s2308.303"> <num value="2308.303">Sec. 2308.303.</num> <heading>TELEPHONE NUMBER FOR LOCATING TOWED VEHICLE REQUIRED</heading> <content>If a parking facility owner posts a sign described by Sections 2308.301 and 2308.302, the owner of a vehicle that is towed from the facility under this chapter must be able to locate the vehicle by calling the telephone number on the sign.</content> <sourceCredit>Acts 1995, 74th Leg., ch. 165, Sec. 1, eff. Sept. 1, 1995. Renumbered from Transportation Code, Section 684.033 and amended by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.04, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scG/s2308.304"> <num value="2308.304">Sec. 2308.304.</num> <heading>DESIGNATION OF RESTRICTED PARKING SPACES ON OTHERWISE UNRESTRICTED PARKING FACILITY</heading> <chapeau>A parking facility owner may designate one or more spaces as restricted parking spaces on a portion of an otherwise unrestricted parking facility. Instead of installing a sign at each entrance to the parking facility as provided by Section 2308.301(a)(2), an owner may place a sign that prohibits unauthorized vehicles from parking in designated spaces and that otherwise complies with Sections 2308.301 and 2308.302:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scG/s2308.304/1"> <num value="1">(1)</num> <content>at the right or left side of each entrance to a designated area or group of parking spaces located on the restricted portion of the parking facility; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scG/s2308.304/2"> <num value="2">(2)</num> <content>at the end of a restricted parking space so that the sign, the top of which must not be higher than seven feet above the ground, is in front of a vehicle that is parked in the space and the rear of which is at the entrance of the space.</content> </paragraph> <sourceCredit>Acts 1995, 74th Leg., ch. 165, Sec. 1, eff. Sept. 1, 1995. Renumbered from Transportation Code, Section 684.034 and amended by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.04, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scG/s2308.305"> <num value="2308.305">Sec. 2308.305.</num> <heading>INDIVIDUAL PARKING RESTRICTIONS IN RESTRICTED AREA</heading> <subsection identifier="/us/tx/oc/t14/c2308/scG/s2308.305/a"> <num value="a">(a)</num> <content>A parking facility owner who complies with Sections 2308.301 and 2308.302 may impose further specific parking restrictions in an area to which the signs apply for individual spaces by installing or painting a weather-resistant sign or notice on a curb, pole, post, permanent wall, or permanent barrier so that the sign is in front of a vehicle that is parked in the space and the rear of which is at the entrance of the space.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scG/s2308.305/b"> <num value="b">(b)</num> <content>The top of the sign or notice may not be higher than seven feet above the ground.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scG/s2308.305/c"> <num value="c">(c)</num> <content>The sign or notice must include an indication that the space is reserved for a particular unit number, person, or type of person.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scG/s2308.305/d"> <num value="d">(d)</num> <content>The letters on the sign or notice must be at least two inches in height and must contrast to the color of the curb, wall, or barrier so they can be read during the day and at night. The letters are not required to be illuminated or made of reflective material.</content> </subsection> <sourceCredit>Acts 1995, 74th Leg., ch. 165, Sec. 1, eff. Sept. 1, 1995. Renumbered from Transportation Code, Section 684.035 and amended by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.04, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2308/scH"> <num value="H">SUBCHAPTER H.</num> <heading>REGULATION OF PARKING ON CERTAIN PUBLIC ROADWAY AREAS</heading> <section identifier="/us/tx/oc/t14/c2308/scH/s2308.351"> <num value="2308.351">Sec. 2308.351.</num> <heading>REMOVAL OF UNAUTHORIZED VEHICLE FROM LEASED RIGHT-OF-WAY</heading> <content>Unless prohibited by the lease, a parking facility owner or towing company may remove an unauthorized vehicle parked in a leased area described by Section 2308.002(7)(B)(i) if the owner or towing company gives notice under Section 2308.252(a)(1), (2), or (3) and otherwise complies with this chapter.</content> <sourceCredit>Acts 1995, 74th Leg., ch. 165, Sec. 1, eff. Sept. 1, 1995. Renumbered from Transportation Code, Section 684.051 and amended by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.05, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scH/s2308.352"> <num value="2308.352">Sec. 2308.352.</num> <heading>REMOVAL OF UNAUTHORIZED VEHICLE FROM AREA BETWEEN PARKING FACILITY AND PUBLIC ROADWAY</heading> <content>Unless prohibited by a municipal ordinance, a parking facility owner or towing company may remove an unauthorized vehicle any part of which is in an area described by Section 2308.002(7)(B)(ii) if notice provided by Section 2308.252(a)(2) or (3) is given and the owner or towing company has otherwise complied with this chapter.</content> <sourceCredit>Acts 1995, 74th Leg., ch. 165, Sec. 1, eff. Sept. 1, 1995. Renumbered from Transportation Code, Section 684.052 and amended by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.05, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scH/s2308.353"> <num value="2308.353">Sec. 2308.353.</num> <heading>REMOVAL UNDER GOVERNMENTAL ENTITY'S AUTHORITY OF UNAUTHORIZED VEHICLE PARKED IN RIGHT-OF-WAY</heading> <subsection identifier="/us/tx/oc/t14/c2308/scH/s2308.353/a"> <num value="a">(a)</num> <chapeau>A governmental entity that has jurisdiction over a public roadway and that has posted one or more signs in the right-of-way stating that parking is prohibited in the right-of-way may:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scH/s2308.353/1"> <num value="1">(1)</num> <content>remove or contract with a towing company to remove an unauthorized vehicle parked in the right-of-way of the public roadway; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scH/s2308.353/2"> <num value="2">(2)</num> <chapeau>grant written permission to an abutting parking facility owner to:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2308/scH/s2308.353/A"> <num value="A">(A)</num> <content>post one or more "No parking in R.O.W." signs along a common property line of the facility and the roadway; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scH/s2308.353/B"> <num value="B">(B)</num> <content>remove vehicles from the right-of-way of the public roadway under this chapter.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scH/s2308.353/b"> <num value="b">(b)</num> <chapeau>A sign under Subsection (a)(2) must:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scH/s2308.353/1"> <num value="1">(1)</num> <content>state that a vehicle parked in the right-of-way may be towed at the expense of the owner or operator of the vehicle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scH/s2308.353/2"> <num value="2">(2)</num> <chapeau>be placed facing the public roadway:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2308/scH/s2308.353/A"> <num value="A">(A)</num> <content>on the parking facility owner's property not more than two feet from the common boundary line; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scH/s2308.353/B"> <num value="B">(B)</num> <content>at intervals so that no point in the boundary line is less than 25 feet from a sign posted under this subsection; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scH/s2308.353/3"> <num value="3">(3)</num> <content>in all other respects comply with Subchapter G.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scH/s2308.353/c"> <num value="c">(c)</num> <content>After signs have been posted under Subsection (b), the parking facility owner or a towing company may remove an unauthorized vehicle from the right-of-way subject to the governmental entity's written permission given under Subsection (a)(2).</content> </subsection> <sourceCredit>Acts 1995, 74th Leg., ch. 165, Sec. 1, eff. Sept. 1, 1995. Renumbered from Transportation Code, Section 684.053 and amended by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.05, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scH/s2308.354"> <num value="2308.354">Sec. 2308.354.</num> <heading>AUTHORITY FOR REMOVAL OF VEHICLE FROM PUBLIC ROADWAY</heading> <subsection identifier="/us/tx/oc/t14/c2308/scH/s2308.354/a"> <num value="a">(a)</num> <chapeau>Under an ordinance of a municipality regulating the parking of vehicles in the municipality, to aid in the enforcement of the ordinance, an employee designated by the municipality may be authorized to:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scH/s2308.354/1"> <num value="1">(1)</num> <content>immobilize a vehicle parked in the municipality;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scH/s2308.354/2"> <num value="2">(2)</num> <content>remove an immobilized vehicle from a public roadway in the municipality; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scH/s2308.354/3"> <num value="3">(3)</num> <chapeau>request the removal and storage of a vehicle that is located in an area where on-street parking is regulated by the ordinance and that:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2308/scH/s2308.354/A"> <num value="A">(A)</num> <content>is parked illegally; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scH/s2308.354/B"> <num value="B">(B)</num> <content>is parked legally and:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scH/s2308.354/i"> <num value="i">(i)</num> <chapeau>has been unattended for more than 48 hours; and</chapeau> <clause identifier="/us/tx/oc/t14/c2308/scH/s2308.354/ii"> <num value="ii">(ii)</num> <content>the employee has reasonable grounds to believe is abandoned.</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scH/s2308.354/b"> <num value="b">(b)</num> <chapeau>A parking facility owner or towing company may not remove a vehicle from a public roadway except under:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scH/s2308.354/1"> <num value="1">(1)</num> <content>this chapter or a municipal ordinance that complies with Section 2308.208; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scH/s2308.354/2"> <num value="2">(2)</num> <content>the direction of a peace officer, a municipal employee under Subsection (a)(3), or the owner or operator of the vehicle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scH/s2308.354/c"> <num value="c">(c)</num> <content>Subsection (a) does not apply to a vehicle owned by an electric, gas, water, or telecommunications utility while the vehicle is parked for the purpose of conducting work on a facility of the utility that is located below, above, or adjacent to the street.</content> </subsection> <sourceCredit>Acts 1995, 74th Leg., ch. 165, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 301, Sec. 1, eff. Sept. 1, 2001. Renumbered from Transportation Code, Section 684.054 and amended by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.05, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1298 (H.B. 2346), Sec. 1, eff. September 1, 2009. Acts 2021, 87th Leg., R.S., Ch. 231 (H.B. 914), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2308/scI"> <num value="I">SUBCHAPTER I.</num> <heading>REGULATION OF TOWING COMPANIES AND PARKING FACILITY OWNERS</heading> <section identifier="/us/tx/oc/t14/c2308/scI/s2308.401"> <num value="2308.401">Sec. 2308.401.</num> <heading>PARKING FACILITY OWNER PROHIBITED FROM RECEIVING FINANCIAL GAIN FROM TOWING COMPANY OR BOOTING COMPANY</heading> <subsection identifier="/us/tx/oc/t14/c2308/scI/s2308.401/a"> <num value="a">(a)</num> <chapeau>A parking facility owner may not directly or indirectly accept anything of value from:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scI/s2308.401/1"> <num value="1">(1)</num> <content>a towing company in connection with the removal of a vehicle from a parking facility; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scI/s2308.401/2"> <num value="2">(2)</num> <content>a booting company in connection with booting a vehicle in a parking facility.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scI/s2308.401/b"> <num value="b">(b)</num> <chapeau>A parking facility owner may not have a direct or indirect monetary interest in:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scI/s2308.401/1"> <num value="1">(1)</num> <content>a towing company that for compensation removes unauthorized vehicles from a parking facility in which the parking facility owner has an interest; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scI/s2308.401/2"> <num value="2">(2)</num> <content>a booting company that for compensation boots vehicles in a parking facility in which the parking facility owner has an interest.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scI/s2308.401/c"> <num value="c">(c)</num> <content>This section does not apply to a sign required under Section 2308.301 provided by a towing or booting company to a parking facility owner.</content> </subsection> <sourceCredit>Acts 1995, 74th Leg., ch. 165, Sec. 1, eff. Sept. 1, 1995. Renumbered from Transportation Code, Section 684.081 by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.06, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 845 (S.B. 2153), Sec. 16, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 353 (H.B. 3510), Sec. 14, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scI/s2308.402"> <num value="2308.402">Sec. 2308.402.</num> <heading>TOWING COMPANY AND BOOTING COMPANY PROHIBITED FROM FINANCIAL INVOLVEMENT WITH PARKING FACILITY OWNER</heading> <subsection identifier="/us/tx/oc/t14/c2308/scI/s2308.402/a"> <num value="a">(a)</num> <chapeau>A towing company or booting company may not directly or indirectly give anything of value to a parking facility owner in connection with:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scI/s2308.402/1"> <num value="1">(1)</num> <content>the removal of a vehicle from a parking facility; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scI/s2308.402/2"> <num value="2">(2)</num> <content>the booting of a vehicle in a parking facility.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scI/s2308.402/b"> <num value="b">(b)</num> <chapeau>A towing company or booting company may not have a direct or indirect monetary interest in a parking facility:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scI/s2308.402/1"> <num value="1">(1)</num> <content>from which the towing company for compensation removes unauthorized vehicles; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scI/s2308.402/2"> <num value="2">(2)</num> <content>in which the booting company for compensation installs boots on unauthorized vehicles.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scI/s2308.402/c"> <num value="c">(c)</num> <content>This section does not apply to a sign required under Section 2308.301 provided by a towing or booting company to a parking facility owner.</content> </subsection> <sourceCredit>Acts 1995, 74th Leg., ch. 165, Sec. 1, eff. Sept. 1, 1995. Renumbered from Transportation Code, Section 684.082 by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.06, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 845 (S.B. 2153), Sec. 17, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 353 (H.B. 3510), Sec. 15, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scI/s2308.403"> <num value="2308.403">Sec. 2308.403.</num> <heading>LIMITATION ON LIABILITY OF PARKING FACILITY OWNER FOR REMOVAL OR STORAGE OF UNAUTHORIZED VEHICLE</heading> <chapeau>A parking facility owner who causes the removal of an unauthorized vehicle is not liable for damages arising from the removal or storage of the vehicle if the vehicle:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scI/s2308.403/1"> <num value="1">(1)</num> <content>was removed in compliance with this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scI/s2308.403/2"> <num value="2">(2)</num> <chapeau>is:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2308/scI/s2308.403/A"> <num value="A">(A)</num> <content>removed by a towing company insured against liability for property damage incurred in towing a vehicle; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scI/s2308.403/B"> <num value="B">(B)</num> <content>stored by a vehicle storage facility insured against liability for property damage incurred in storing a vehicle.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1995, 74th Leg., ch. 165, Sec. 1, eff. Sept. 1, 1995. Renumbered from Transportation Code, Section 684.083 by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.06, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scI/s2308.404"> <num value="2308.404">Sec. 2308.404.</num> <heading>CIVIL LIABILITY OF TOWING COMPANY, BOOTING COMPANY, OR PARKING FACILITY OWNER FOR VIOLATION OF CHAPTER</heading> <subsection identifier="/us/tx/oc/t14/c2308/scI/s2308.404/a"> <num value="a">(a)</num> <chapeau>A towing company, booting company, or parking facility owner who violates this chapter is liable to the owner or operator of the vehicle that is the subject of the violation for:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scI/s2308.404/1"> <num value="1">(1)</num> <content>damages arising from the removal, storage, or booting of the vehicle; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scI/s2308.404/2"> <num value="2">(2)</num> <content>towing, storage, or booting fees assessed in connection with the vehicle's removal, storage, or booting.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scI/s2308.404/b"> <num value="b">(b)</num> <content>A vehicle's owner or operator is not required to prove negligence of a parking facility owner, towing company, or booting company to recover under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scI/s2308.404/c"> <num value="c">(c)</num> <content>A towing company, booting company, or parking facility owner who intentionally, knowingly, or recklessly violates this chapter is liable to the owner or operator of the vehicle that is the subject of the violation for $1,000 plus three times the amount of fees assessed in the vehicle's removal, towing, storage, or booting.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scI/s2308.404/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 353, Sec. 19(a)(3), eff. September 1, 2011.</content> </subsection> <sourceCredit>Acts 1995, 74th Leg., ch. 165, Sec. 1, eff. Sept. 1, 1995. Renumbered from Transportation Code, Section 684.084 by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.06, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 845 (S.B. 2153), Sec. 18, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 845 (S.B. 2153), Sec. 19, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1310 (H.B. 2571), Sec. 12, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 353 (H.B. 3510), Sec. 19(a)(3), eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scI/s2308.405"> <num value="2308.405">Sec. 2308.405.</num> <heading>CRIMINAL PENALTY</heading> <content>A person commits an offense if the person violates this chapter. An offense under this section is a misdemeanor punishable by a fine of not less than $500 or more than $1,500 unless it is shown on trial of the offense that the person knowingly or intentionally violated this chapter, in which event the offense is a Class B misdemeanor.</content> <sourceCredit>Acts 1995, 74th Leg., ch. 165, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 1197 (H.B. 480), Sec. 8, eff. September 1, 2005. Renumbered from Transportation Code, Section 684.085 by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.06, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1310 (H.B. 2571), Sec. 13, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scI/s2308.406"> <num value="2308.406">Sec. 2308.406.</num> <heading>VIOLATION OF CHAPTER; INJUNCTION</heading> <content>A violation of this chapter may be enjoined under Subchapter E, Chapter 17, Business & Commerce Code.</content> <sourceCredit>Acts 1995, 74th Leg., ch. 165, Sec. 1, eff. Sept. 1, 1995. Renumbered from Transportation Code, Section 684.086 by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.06, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scI/s2308.407"> <num value="2308.407">Sec. 2308.407.</num> <heading>MINOR SIGN OR LETTERING HEIGHT VARIATIONS</heading> <content>A minor variation of a required or minimum height of a sign or lettering is not a violation of this chapter.</content> <sourceCredit>Acts 1995, 74th Leg., ch. 165, Sec. 1, eff. Sept. 1, 1995. Renumbered from Transportation Code, Section 684.087 by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.06, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2308/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>RIGHTS OF OWNERS AND OPERATORS OF STORED OR BOOTED VEHICLES</heading> <section identifier="/us/tx/oc/t14/c2308/scJ/s2308.451"> <num value="2308.451">Sec. 2308.451.</num> <heading>PAYMENT OF COST OF REMOVAL, STORAGE, AND BOOTING OF VEHICLE</heading> <subsection identifier="/us/tx/oc/t14/c2308/scJ/s2308.451/a"> <num value="a">(a)</num> <content>If in a hearing held under this chapter the court finds that a person or law enforcement agency authorized, with probable cause, the removal and storage in a vehicle storage facility of a vehicle, the person who requested the hearing shall pay the costs of the removal and storage.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scJ/s2308.451/b"> <num value="b">(b)</num> <chapeau>If in a hearing held under this chapter the court does not find that a person or law enforcement agency authorized, with probable cause, the removal and storage in a vehicle storage facility of a vehicle, the towing company, vehicle storage facility, or parking facility owner or law enforcement agency that authorized the removal shall:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.451/1"> <num value="1">(1)</num> <content>pay the costs of the removal and storage; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.451/2"> <num value="2">(2)</num> <content>reimburse the owner or operator for the cost of the removal and storage paid by the owner or operator.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scJ/s2308.451/c"> <num value="c">(c)</num> <content>If in a hearing held under this chapter the court finds that a person authorized, with probable cause, the booting of a vehicle in a parking facility, the person who requested the hearing shall pay the costs of the booting.</content> <continuation>(c-1) If, in a hearing held under this chapter, regardless of whether the court finds that there was probable cause for the removal and storage of a vehicle, the court finds that the towing charge collected exceeded fees regulated by a political subdivision or authorized by this chapter or Chapter 2303, the towing company shall reimburse the owner or operator of the vehicle an amount equal to the overcharge.</continuation> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scJ/s2308.451/d"> <num value="d">(d)</num> <chapeau>If in a hearing held under this chapter the court does not find that a person authorized, with probable cause, the booting of a vehicle, the person that authorized the booting shall:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.451/1"> <num value="1">(1)</num> <content>pay the costs of the booting and any related parking fees; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.451/2"> <num value="2">(2)</num> <content>reimburse the owner or operator for the cost of the booting and any related parking fees paid by the owner or operator.</content> </paragraph> </subsection> <sourceCredit>Acts 1995, 74th Leg., ch. 165, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 30.159(a), eff. Sept. 1, 1997. Renumbered from Transportation Code, Section 685.002 by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.07, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 845 (S.B. 2153), Sec. 21, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 845 (S.B. 2153), Sec. 22, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1310 (H.B. 2571), Sec. 14, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 27.001(50), eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scJ/s2308.452"> <num value="2308.452">Sec. 2308.452.</num> <heading>RIGHT OF OWNER OR OPERATOR OF VEHICLE TO HEARING</heading> <content>The owner or operator of a vehicle that has been removed and placed in a vehicle storage facility or booted without the consent of the owner or operator of the vehicle is entitled to a hearing on whether probable cause existed for the removal and placement or booting.</content> <sourceCredit>Acts 1995, 74th Leg., ch. 165, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 30.159(a), eff.Sept. 1, 1997. Renumbered from Transportation Code, Section 685.003 by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.07, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 845 (S.B. 2153), Sec. 23, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scJ/s2308.453"> <num value="2308.453">Sec. 2308.453.</num> <heading>JURISDICTION</heading> <chapeau>A hearing under this chapter shall be in any justice court in:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.453/1"> <num value="1">(1)</num> <content>the county from which the motor vehicle was towed; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.453/2"> <num value="2">(2)</num> <content>for booted vehicles, the county in which the parking facility is located.</content> </paragraph> <sourceCredit>Acts 1995, 74th Leg., ch. 165, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 30.159(a), eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 669, Sec. 144, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 737 (H.B. 2630), Sec. 4, eff. September 1, 2005. Renumbered from Transportation Code, Section 685.004 by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.07, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 845 (S.B. 2153), Sec. 24, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1310 (H.B. 2571), Sec. 15, eff. September 1, 2009. Reenacted by Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 18.006, eff. September 1, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 238 (H.B. 338), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scJ/s2308.454"> <num value="2308.454">Sec. 2308.454.</num> <heading>NOTICE TO VEHICLE OWNER OR OPERATOR</heading> <subsection identifier="/us/tx/oc/t14/c2308/scJ/s2308.454/a"> <num value="a">(a)</num> <content>If before a hearing held under this chapter the owner or operator of a vehicle pays the costs of the vehicle's removal or storage, the towing company or vehicle storage facility that received the payment shall at the time of payment give the owner or operator written notice of the person's rights under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scJ/s2308.454/b"> <num value="b">(b)</num> <content>The operator of a vehicle storage facility that sends a notice under Subchapter D, Chapter 2303, shall include with that notice a notice of the person's rights under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scJ/s2308.454/c"> <num value="c">(c)</num> <content>If before a hearing held under this chapter the owner or operator of a vehicle pays the costs for removal of a boot, the booting company shall at the time of payment give the owner or operator written notice of the person's rights under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scJ/s2308.454/d"> <num value="d">(d)</num> <content>The booting operator that places a notice on a booted vehicle under Section 2308.257 shall include with that notice a notice of the person's rights under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scJ/s2308.454/e"> <num value="e">(e)</num> <content>If the towing company or vehicle storage facility that received the payment fails to furnish to the owner or operator of the vehicle the name, address, and telephone number of the parking facility owner or law enforcement agency that authorized the removal of the vehicle, the towing company or vehicle storage facility that received the payment is liable if the court, after a hearing, does not find probable cause for the removal and storage of the vehicle.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 30.159(a), eff. Sept. 1, 1997. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.841, eff. Sept. 1, 2003. Renumbered from Transportation Code, Section 685.005 and amended by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.07, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 845 (S.B. 2153), Sec. 25, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1310 (H.B. 2571), Sec. 16, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 27.001(51), eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scJ/s2308.455"> <num value="2308.455">Sec. 2308.455.</num> <heading>CONTENTS OF NOTICE</heading> <chapeau>The notice under Section 2308.454 must include:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.455/1"> <num value="1">(1)</num> <chapeau>a statement of:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.455/A"> <num value="A">(A)</num> <content>the person's right to submit a request within 14 days for a court hearing to determine whether probable cause existed to remove, or install a boot on, the vehicle;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.455/B"> <num value="B">(B)</num> <content>the information that a request for a hearing must contain;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.455/C"> <num value="C">(C)</num> <content>any filing fee for the hearing; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.455/D"> <num value="D">(D)</num> <content>the person's right to request a hearing in any justice court in:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t14/c2308/scJ/s2308.455/i"> <num value="i">(i)</num> <chapeau>the county from which the vehicle was towed; or</chapeau> <clause identifier="/us/tx/oc/t14/c2308/scJ/s2308.455/ii"> <num value="ii">(ii)</num> <content>for booted vehicles, the county in which the parking facility is located;</content> </clause> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.455/2"> <num value="2">(2)</num> <content>the name, address, and telephone number of the towing company that removed the vehicle or the booting company that booted the vehicle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.455/3"> <num value="3">(3)</num> <content>the name, address, telephone number, and county of the vehicle storage facility in which the vehicle was placed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.455/4"> <num value="4">(4)</num> <content>the name, street address including city, state, and zip code, and telephone number of the person, parking facility owner, or law enforcement agency that authorized the removal of the vehicle; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.455/5"> <num value="5">(5)</num> <content>the name, address, and telephone number of each justice court in the county from which the vehicle was towed or, for booted vehicles, the county in which the parking facility is located, or the address of an Internet website maintained by the Office of Court Administration of the Texas Judicial System that contains the name, address, and telephone number of each justice court in that county.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 30.159(a), eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 737 (H.B. 2630), Sec. 5, eff. September 1, 2005. Renumbered from Transportation Code, Section 685.006 and amended by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.07, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 845 (S.B. 2153), Sec. 26, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1310 (H.B. 2571), Sec. 17, eff. September 1, 2009. Reenacted by Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 18.007, eff. September 1, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 238 (H.B. 338), Sec. 2, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scJ/s2308.456"> <num value="2308.456">Sec. 2308.456.</num> <heading>REQUEST FOR HEARING</heading> <subsection identifier="/us/tx/oc/t14/c2308/scJ/s2308.456/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (c) and (c-1), a person entitled to a hearing under this chapter must deliver a written request for the hearing to the court before the 14th day after the date the vehicle was removed and placed in the vehicle storage facility or booted, excluding Saturdays, Sundays, and legal holidays.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scJ/s2308.456/b"> <num value="b">(b)</num> <chapeau>A request for a hearing must contain:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.456/1"> <num value="1">(1)</num> <content>the name, address, and telephone number of the owner or operator of the vehicle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.456/2"> <num value="2">(2)</num> <content>the location from which the vehicle was removed or in which the vehicle was booted;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.456/3"> <num value="3">(3)</num> <content>the date when the vehicle was removed or booted;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.456/4"> <num value="4">(4)</num> <content>the name, address, and telephone number of the person or law enforcement agency that authorized the removal or booting;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.456/5"> <num value="5">(5)</num> <content>the name, address, and telephone number of the vehicle storage facility in which the vehicle was placed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.456/6"> <num value="6">(6)</num> <content>the name, address, and telephone number of the towing company that removed the vehicle or of the booting company that installed a boot on the vehicle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.456/7"> <num value="7">(7)</num> <content>a copy of any receipt or notification that the owner or operator received from the towing company, the booting company, or the vehicle storage facility; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.456/8"> <num value="8">(8)</num> <chapeau>if the vehicle was removed from or booted in a parking facility:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.456/A"> <num value="A">(A)</num> <content>one or more photographs that show the location and text of any sign posted at the facility restricting parking of vehicles; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.456/B"> <num value="B">(B)</num> <content>a statement that no sign restricting parking was posted at the parking facility.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scJ/s2308.456/c"> <num value="c">(c)</num> <content>If notice was not given under Section 2308.454, the 14-day deadline for requesting a hearing under Subsection (a) does not apply, and the owner or operator of the vehicle may deliver a written request for a hearing at any time.</content> <continuation>(c-1) The 14-day period for requesting a hearing under Subsection (a) does not begin until the date on which the towing company or vehicle storage facility provides to the vehicle owner or operator the information necessary for the vehicle owner or operator to complete the material for the request for hearing required under Subsections (b)(2) through (6).</continuation> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scJ/s2308.456/d"> <num value="d">(d)</num> <content>A person who fails to deliver a request in accordance with Subsection (a) waives the right to a hearing.</content> </subsection> <sourceCredit>Acts 1995, 74th Leg., ch. 165, Sec. 1, eff. Sept. 1, 1995. Renumbered from Transportation Code Sec. 685.005 and amended by Acts 1997, 75th Leg., ch. 165, Sec. 30.159(a), eff. Sept. 1, 1997. Renumbered from Transportation Code, Section 685.007 and amended by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.07, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 845 (S.B. 2153), Sec. 27, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1310 (H.B. 2571), Sec. 18, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 18.008, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scJ/s2308.458"> <num value="2308.458">Sec. 2308.458.</num> <heading>HEARING</heading> <subsection identifier="/us/tx/oc/t14/c2308/scJ/s2308.458/a"> <num value="a">(a)</num> <content>A hearing under this chapter shall be held before the 21st calendar day after the date the court receives the request for the hearing.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scJ/s2308.458/b"> <num value="b">(b)</num> <content>The court shall notify the person who requested the hearing for a towed vehicle, the parking facility owner or law enforcement agency that authorized the removal of the vehicle, the towing company, and the vehicle storage facility in which the vehicle was placed of the date, time, and place of the hearing in a manner provided by Rule 21a, Texas Rules of Civil Procedure. The notice of the hearing to the towing company and the parking facility owner or law enforcement agency that authorized the removal of the vehicle must include a copy of the request for hearing. Notice to the law enforcement agency that authorized the removal of the vehicle is sufficient as notice to the political subdivision in which the law enforcement agency is located.</content> <continuation>(b-1) At a hearing under this section:</continuation> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.458/1"> <num value="1">(1)</num> <content>the burden of proof is on the person who requested the hearing; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.458/2"> <num value="2">(2)</num> <content>hearsay evidence is admissible if it is considered otherwise reliable by the justice of the peace.</content> <continuation>(b-2) The court shall notify the person who requested the hearing for a booted vehicle, the parking facility in which the vehicle was booted, and the booting company of the date, time, and place of the hearing in a manner provided by Rule 21a, Texas Rules of Civil Procedure. The notice of hearing to the person that authorized the booting of the vehicle must include a copy of the request for hearing.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scJ/s2308.458/c"> <num value="c">(c)</num> <chapeau>The issues in a hearing regarding a towed vehicle under this chapter are:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.458/1"> <num value="1">(1)</num> <content>whether probable cause existed for the removal and placement of the vehicle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.458/2"> <num value="2">(2)</num> <content>whether a towing charge imposed or collected in connection with the removal or placement of the vehicle was greater than the amount authorized by the political subdivision under Section 2308.201 or 2308.202;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.458/3"> <num value="3">(3)</num> <content>whether a towing charge imposed or collected in connection with the removal or placement of the vehicle was greater than the amount authorized under Section 2308.203; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.458/4"> <num value="4">(4)</num> <content>whether a towing charge imposed or collected in connection with the removal or placement of the vehicle was greater than the amount authorized under Section 2308.0575.</content> <continuation>(c-1) The issues in a hearing regarding a booted vehicle under this chapter are:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.458/1"> <num value="1">(1)</num> <content>whether probable cause existed for the booting of the vehicle; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.458/2"> <num value="2">(2)</num> <content>whether a boot removal charge imposed or collected in connection with the removal of the boot from the vehicle was greater than the amount authorized by the political subdivision under Section 2308.2085.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scJ/s2308.458/d"> <num value="d">(d)</num> <content>The court shall make written findings of fact and a conclusion of law.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scJ/s2308.458/e"> <num value="e">(e)</num> <chapeau>The court may award:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.458/1"> <num value="1">(1)</num> <content>court costs and attorney's fees to the prevailing party;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.458/2"> <num value="2">(2)</num> <content>the reasonable cost of photographs submitted under Section 2308.456(b)(8) to a vehicle owner or operator who is the prevailing party;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.458/3"> <num value="3">(3)</num> <content>an amount equal to the amount that the towing charge or booting removal charge and associated parking fees exceeded fees regulated by a political subdivision or authorized by this code or by Chapter 2303; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scJ/s2308.458/4"> <num value="4">(4)</num> <content>reimbursement of fees paid for vehicle towing, storage, or removal of a boot.</content> </paragraph> </subsection> <sourceCredit>Acts 1995, 74th Leg., ch. 165, Sec. 1, eff. Sept. 1, 1995. Renumbered from Transportation Code Sec. 685.007 and amended by Acts 1997, 75th Leg., ch. 165, Sec. 30.159(a), eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 1034, Sec. 17, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 737 (H.B. 2630), Sec. 7, eff. September 1, 2005. Renumbered from Transportation Code, Section 685.009 and amended by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.07, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 845 (S.B. 2153), Sec. 28, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1310 (H.B. 2571), Sec. 19, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 353 (H.B. 3510), Sec. 16, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scJ/s2308.459"> <num value="2308.459">Sec. 2308.459.</num> <heading>APPEAL</heading> <content>An appeal from a hearing under this chapter is governed by the rules of procedure applicable to civil cases in justice court, except that no appeal bond may be required by the court.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 737 (H.B. 2630), Sec. 8, eff. September 1, 2005. Renumbered from Transportation Code, Section 685.010 by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.07, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scJ/s2308.460"> <num value="2308.460">Sec. 2308.460.</num> <heading>ENFORCEMENT OF AWARD</heading> <subsection identifier="/us/tx/oc/t14/c2308/scJ/s2308.460/a"> <num value="a">(a)</num> <content>An award under this chapter may be enforced by any means available for the enforcement of a judgment for a debt.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scJ/s2308.460/b"> <num value="b">(b)</num> <content>The department shall suspend a license holder's license on the license holder's failure to pay a final judgment awarded to an owner or operator of a vehicle before the 60th day after the date of the final judgment. The department must provide notice of the suspension to the license holder at least 30 days before the date the license is to be suspended.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scJ/s2308.460/c"> <num value="c">(c)</num> <content>The owner or operator of the vehicle shall submit a certified copy of the final judgment to the department.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scJ/s2308.460/d"> <num value="d">(d)</num> <content>On receipt of the certified copy of the unpaid final judgment, the department shall disqualify a person from renewing a license or permit or deny the person the opportunity of taking a licensing examination on the grounds that the person, towing company, or vehicle storage facility has not paid a final judgment awarded to an owner or operator of a vehicle.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scJ/s2308.460/e"> <num value="e">(e)</num> <content>The department shall reinstate the license on submission of evidence satisfactory to the department of payment of the final judgment by the person, towing company, or vehicle storage facility.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.08, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1310 (H.B. 2571), Sec. 20, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2308/scK"> <num value="K">SUBCHAPTER K.</num> <heading>ENFORCEMENT</heading> <section identifier="/us/tx/oc/t14/c2308/scK/s2308.501"> <num value="2308.501">Sec. 2308.501.</num> <heading>ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/oc/t14/c2308/scK/s2308.501/a"> <num value="a">(a)</num> <chapeau>The commission may impose an administrative penalty on a person under Subchapter F, Chapter 51, regardless of whether the person holds a registration, permit, or license under this chapter, if the person violates:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scK/s2308.501/1"> <num value="1">(1)</num> <content>this chapter or a rule adopted under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scK/s2308.501/2"> <num value="2">(2)</num> <content>a rule or order of the executive director or commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scK/s2308.501/b"> <num value="b">(b)</num> <content>An administrative penalty may not be imposed unless the person charged with a violation is provided the opportunity for a hearing.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.09, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scK/s2308.502"> <num value="2308.502">Sec. 2308.502.</num> <heading>CEASE AND DESIST ORDER; INJUNCTION; CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t14/c2308/scK/s2308.502/a"> <num value="a">(a)</num> <content>The executive director may issue a cease and desist order as necessary to enforce this chapter if the executive director determines that the action is necessary to prevent a violation of this chapter and to protect public health and safety.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scK/s2308.502/b"> <num value="b">(b)</num> <content>The attorney general or executive director may institute an action for an injunction or a civil penalty under this chapter as provided by Section 51.352.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.09, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scK/s2308.503"> <num value="2308.503">Sec. 2308.503.</num> <heading>SANCTIONS</heading> <content>The department may impose sanctions as provided by Section 51.353.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.09, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scK/s2308.504"> <num value="2308.504">Sec. 2308.504.</num> <heading>CRIMINAL PENALTY; LICENSING</heading> <subsection identifier="/us/tx/oc/t14/c2308/scK/s2308.504/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scK/s2308.504/1"> <num value="1">(1)</num> <content>violates the permitting or licensing requirements of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scK/s2308.504/2"> <num value="2">(2)</num> <content>performs towing without a license to perform towing in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scK/s2308.504/3"> <num value="3">(3)</num> <content>employs an individual who does not hold the appropriate license required by this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scK/s2308.504/4"> <num value="4">(4)</num> <content>falsifies a certification or training.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scK/s2308.504/b"> <num value="b">(b)</num> <content>An offense under this section is a Class C misdemeanor. An offense under this section is enforceable by law enforcement.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.09, eff. September 1, 2007. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 353 (H.B. 3510), Sec. 17, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2308/scK/s2308.505"> <num value="2308.505">Sec. 2308.505.</num> <heading>CRIMINAL PENALTY; TOWING</heading> <subsection identifier="/us/tx/oc/t14/c2308/scK/s2308.505/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2308/scK/s2308.505/1"> <num value="1">(1)</num> <content>violates an ordinance, resolution, order, rule, or regulation of a political subdivision adopted under Section 2308.201, 2308.202, or 2308.2085 for which the political subdivision does not prescribe the penalty;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scK/s2308.505/2"> <num value="2">(2)</num> <content>charges or collects a fee in a political subdivision that regulates the operation of tow trucks under Section 2308.201 or 2308.202 or booting under Section 2308.2085 that is not authorized or is greater than the authorized amount of the fee;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scK/s2308.505/3"> <num value="3">(3)</num> <content>charges or collects a fee greater than the amount authorized under Section 2308.204;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scK/s2308.505/4"> <num value="4">(4)</num> <content>charges or collects a fee in excess of the amount filed with the department under Section 2308.206;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scK/s2308.505/5"> <num value="5">(5)</num> <content>violates Section 2308.205; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2308/scK/s2308.505/6"> <num value="6">(6)</num> <content>violates a rule of the department applicable to a tow truck, towing company, or booting company.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2308/scK/s2308.505/b"> <num value="b">(b)</num> <content>An offense under this section is a misdemeanor punishable by a fine of not less than $200 or more than $1,000 per violation. An offense under this section is enforceable by law enforcement.</content> </subsection> <sourceCredit>Renumbered from Transportation Code, Section 643.253(d) and amended by Acts 2007, 80th Leg., R.S., Ch. 1046 (H.B. 2094), Sec. 2.10, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 845 (S.B. 2153), Sec. 29, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 353 (H.B. 3510), Sec. 18, eff. September 1, 2011.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t14/c2309"> <num value="2309">CHAPTER 2309.</num> <heading>USED AUTOMOTIVE PARTS RECYCLERS</heading> <subchapter identifier="/us/tx/oc/t14/c2309/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t14/c2309/scA/s2309.001"> <num value="2309.001">Sec. 2309.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Texas Used Automotive Parts Recycling Act.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scA/s2309.002"> <num value="2309.002">Sec. 2309.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2309/scA/s2309.002/1"> <num value="1">(1)</num> <content>"Insurance company," "metal recycler," "motor vehicle," "nonrepairable motor vehicle," "nonrepairable vehicle title," "salvage motor vehicle," "salvage vehicle title," and "salvage vehicle dealer" have the meanings assigned by Section 501.091, Transportation Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2309/scA/s2309.002/2"> <num value="2">(2)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2309/scA/s2309.002/3"> <num value="3">(3)</num> <content>"Department" means the Texas Department of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2309/scA/s2309.002/4"> <num value="4">(4)</num> <content>"Executive director" means the executive director of the department.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2309/scA/s2309.002/5"> <num value="5">(5)</num> <content>"Used automotive part" has the meaning assigned to "used part" by Section 501.091, Transportation Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2309/scA/s2309.002/6"> <num value="6">(6)</num> <content>"Used automotive parts recycler" means a person licensed under this chapter to operate a used automotive parts recycling business.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2309/scA/s2309.002/7"> <num value="7">(7)</num> <content>"Used automotive parts recycling" means the dismantling and reuse or resale of used automotive parts and the safe disposal of salvage motor vehicles or nonrepairable motor vehicles, including the resale of those vehicles.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scA/s2309.003"> <num value="2309.003">Sec. 2309.003.</num> <heading>APPLICABILITY OF CHAPTER TO METAL RECYCLERS</heading> <subsection identifier="/us/tx/oc/t14/c2309/scA/s2309.003/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), this chapter does not apply to a transaction to which a metal recycler is a party.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scA/s2309.003/b"> <num value="b">(b)</num> <chapeau>This chapter applies to a transaction in which a motor vehicle:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2309/scA/s2309.003/1"> <num value="1">(1)</num> <content>is sold, transferred, released, or delivered to a metal recycler as a source of used automotive parts; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2309/scA/s2309.003/2"> <num value="2">(2)</num> <content>is used as a source of used automotive parts.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scA/s2309.004"> <num value="2309.004">Sec. 2309.004.</num> <heading>APPLICABILITY OF CHAPTER TO SALVAGE VEHICLE DEALERS</heading> <subsection identifier="/us/tx/oc/t14/c2309/scA/s2309.004/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), this chapter does not apply to a transaction in which a salvage vehicle dealer is a party.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scA/s2309.004/b"> <num value="b">(b)</num> <content>This chapter applies to a salvage vehicle dealer who deals in used automotive parts as more than an incidental part of the salvage vehicle dealer's primary business.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scA/s2309.005"> <num value="2309.005">Sec. 2309.005.</num> <heading>APPLICABILITY OF CHAPTER TO INSURANCE COMPANIES</heading> <content>This chapter does not apply to an insurance company.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2309/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ADVISORY BOARD</heading> <section identifier="/us/tx/oc/t14/c2309/scB/s2309.051"> <num value="2309.051">Sec. 2309.051.</num> <heading>USED AUTOMOTIVE PARTS RECYCLING ADVISORY BOARD</heading> <subsection identifier="/us/tx/oc/t14/c2309/scB/s2309.051/a"> <num value="a">(a)</num> <content>The advisory board consists of five members representing the used automotive parts industry in this state appointed by the presiding officer of the commission with the approval of the commission.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scB/s2309.051/b"> <num value="b">(b)</num> <content>The advisory board shall include members who represent used automotive parts businesses owned by domestic entities, as defined by Section 1.002, Business Organizations Code.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scB/s2309.051/c"> <num value="c">(c)</num> <content>The advisory board shall include one member who represents a used automotive parts business owned by a foreign entity, as defined by Section 1.002, Business Organizations Code.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scB/s2309.051/d"> <num value="d">(d)</num> <content>The advisory board may not include more than one member from any one used automotive parts business entity.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scB/s2309.051/e"> <num value="e">(e)</num> <content>Appointments to the advisory board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scB/s2309.052"> <num value="2309.052">Sec. 2309.052.</num> <heading>TERMS; VACANCIES</heading> <subsection identifier="/us/tx/oc/t14/c2309/scB/s2309.052/a"> <num value="a">(a)</num> <content>Advisory board members serve staggered terms of six years.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scB/s2309.052/b"> <num value="b">(b)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 62(5), eff. September 1, 2025.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scB/s2309.052/c"> <num value="c">(c)</num> <content>If a vacancy occurs during a term, the presiding officer of the commission shall appoint a replacement who meets the qualifications of the vacated position to serve for the remainder of the term.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 57, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 62(5), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scB/s2309.053"> <num value="2309.053">Sec. 2309.053.</num> <heading>PRESIDING OFFICER</heading> <content>The presiding officer of the commission shall appoint one of the advisory board members to serve as presiding officer of the advisory board for a term of two years. The presiding officer of the advisory board may vote on any matter before the advisory board.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 58, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scB/s2309.054"> <num value="2309.054">Sec. 2309.054.</num> <heading>POWERS AND DUTIES OF ADVISORY BOARD</heading> <content>The advisory board shall provide advice and recommendations to the department on technical matters relevant to the administration and enforcement of this chapter, including licensing standards.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scB/s2309.055"> <num value="2309.055">Sec. 2309.055.</num> <heading>COMPENSATION; REIMBURSEMENT OF EXPENSES</heading> <content>Advisory board members may not receive compensation but are entitled to reimbursement for actual and necessary expenses incurred in performing the functions of the advisory board, subject to the General Appropriations Act.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2309/scC"> <num value="C">SUBCHAPTER C.</num> <heading>POWERS AND DUTIES OF COMMISSION AND DEPARTMENT</heading> <section identifier="/us/tx/oc/t14/c2309/scC/s2309.101"> <num value="2309.101">Sec. 2309.101.</num> <heading>GENERAL POWERS AND DUTIES</heading> <content>The executive director or commission, as appropriate, may take action as necessary to administer and enforce this chapter.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scC/s2309.102"> <num value="2309.102">Sec. 2309.102.</num> <heading>RULES</heading> <subsection identifier="/us/tx/oc/t14/c2309/scC/s2309.102/a"> <num value="a">(a)</num> <content>The commission shall adopt rules for licensing used automotive parts recyclers.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scC/s2309.102/b"> <num value="b">(b)</num> <content>The commission by rule shall adopt standards of conduct for license holders under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 15.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scC/s2309.103"> <num value="2309.103">Sec. 2309.103.</num> <heading>RULES REGARDING LICENSING AND STANDARDS OF CONDUCT</heading> <subsection identifier="/us/tx/oc/t14/c2309/scC/s2309.103/a"> <num value="a">(a)</num> <chapeau>The commission shall adopt rules for licensing applicants, including rules for denial of an application if the applicant, a partner, principal, officer, or general manager of the applicant, or another license or permit holder with a connection to the applicant, has:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2309/scC/s2309.103/1"> <num value="1">(1)</num> <chapeau>before the application date, been convicted of, pleaded guilty or nolo contendere to, or been placed on deferred adjudication for:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2309/scC/s2309.103/A"> <num value="A">(A)</num> <content>a felony; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2309/scC/s2309.103/B"> <num value="B">(B)</num> <content>a misdemeanor punishable by confinement in jail or by a fine exceeding $500;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2309/scC/s2309.103/2"> <num value="2">(2)</num> <content>violated an order of the commission or executive director, including an order for sanctions or administrative penalties; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2309/scC/s2309.103/3"> <num value="3">(3)</num> <content>knowingly submitted false information on the application.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scC/s2309.103/b"> <num value="b">(b)</num> <content>The commission by rule shall adopt standards of conduct for license holders under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scC/s2309.104"> <num value="2309.104">Sec. 2309.104.</num> <heading>FEES</heading> <content>The commission shall establish and collect reasonable and necessary fees in amounts sufficient to cover the costs of administering this chapter.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scC/s2309.105"> <num value="2309.105">Sec. 2309.105.</num> <heading>RULES RESTRICTING ADVERTISING OR COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/oc/t14/c2309/scC/s2309.105/a"> <num value="a">(a)</num> <content>The commission may not adopt a rule restricting advertising or competitive bidding by a person who holds a license issued under this chapter except to prohibit false, misleading, or deceptive practices by the person.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scC/s2309.105/b"> <num value="b">(b)</num> <chapeau>The commission may not include in its rules to prohibit false, misleading, or deceptive practices a rule that:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2309/scC/s2309.105/1"> <num value="1">(1)</num> <content>restricts the use of any advertising medium;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2309/scC/s2309.105/2"> <num value="2">(2)</num> <content>restricts the person's personal appearance or use of the person's voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2309/scC/s2309.105/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement by the person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2309/scC/s2309.105/4"> <num value="4">(4)</num> <content>restricts the use of a trade name in advertising by the person.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scC/s2309.106"> <num value="2309.106">Sec. 2309.106.</num> <heading>PERIODIC INSPECTIONS</heading> <subsection identifier="/us/tx/oc/t14/c2309/scC/s2309.106/a"> <num value="a">(a)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.25(30), eff. September 1, 2021.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scC/s2309.106/b"> <num value="b">(b)</num> <chapeau>The department may enter and inspect at any time during business hours:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2309/scC/s2309.106/1"> <num value="1">(1)</num> <content>the place of business of any person regulated under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2309/scC/s2309.106/2"> <num value="2">(2)</num> <content>any place in which the department has reasonable cause to believe that a license holder is in violation of this chapter or in violation of a rule or order of the commission or executive director.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scC/s2309.106/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 15.004(1), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scC/s2309.106/d"> <num value="d">(d)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 15.004(1), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scC/s2309.106/e"> <num value="e">(e)</num> <content>In conducting an inspection under this section, the department may inspect a facility, a used automotive part, a business record, or any other place or thing reasonably required to enforce this chapter or a rule or order adopted under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 15.002, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 15.003, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1144 (H.B. 2847), Sec. 15.004(1), eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.25(30), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scC/s2309.107"> <num value="2309.107">Sec. 2309.107.</num> <heading>PERSONNEL</heading> <content>The department may employ personnel necessary to administer and enforce this chapter.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2309/scD"> <num value="D">SUBCHAPTER D.</num> <heading>LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t14/c2309/scD/s2309.151"> <num value="2309.151">Sec. 2309.151.</num> <heading>USED AUTOMOTIVE PARTS RECYCLER LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t14/c2309/scD/s2309.151/a"> <num value="a">(a)</num> <content>Unless the person holds a used automotive parts recycler license issued under this chapter, a person may not own or operate a used automotive parts recycling business or sell used automotive parts.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scD/s2309.151/b"> <num value="b">(b)</num> <chapeau>A used automotive parts recycler license:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2309/scD/s2309.151/1"> <num value="1">(1)</num> <content>is valid only with respect to the person who applied for the license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2309/scD/s2309.151/2"> <num value="2">(2)</num> <content>authorizes the license holder to operate a used automotive parts recycling business only at the one facility listed on the license.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2010. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scD/s2309.152"> <num value="2309.152">Sec. 2309.152.</num> <heading>GENERAL LICENSE APPLICATION REQUIREMENTS</heading> <chapeau>An applicant for a used automotive parts recycler license under this chapter must submit to the department:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2309/scD/s2309.152/1"> <num value="1">(1)</num> <content>a completed application on a form prescribed by the executive director;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2309/scD/s2309.152/2"> <num value="2">(2)</num> <content>the required fees; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2309/scD/s2309.152/3"> <num value="3">(3)</num> <content>any other information required by commission rule.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scD/s2309.153"> <num value="2309.153">Sec. 2309.153.</num> <heading>LICENSE REQUIREMENTS</heading> <chapeau>An applicant for a used automotive parts recycler license under this chapter must provide in a manner prescribed by the executive director:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2309/scD/s2309.153/1"> <num value="1">(1)</num> <content>a federal tax identification number;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2309/scD/s2309.153/2"> <num value="2">(2)</num> <content>proof of general liability insurance in an amount not less than $250,000; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2309/scD/s2309.153/3"> <num value="3">(3)</num> <content>proof of a storm water permit if the applicant is required by the Texas Commission on Environmental Quality to obtain a permit.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scD/s2309.155"> <num value="2309.155">Sec. 2309.155.</num> <heading>NONTRANSFERABILITY OF LICENSE</heading> <content>A license issued by the executive director is valid throughout this state and is not transferable.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scD/s2309.156"> <num value="2309.156">Sec. 2309.156.</num> <heading>LICENSE RENEWAL</heading> <subsection identifier="/us/tx/oc/t14/c2309/scD/s2309.156/a"> <num value="a">(a)</num> <content>A license issued under this chapter is valid for one year. The department may adopt a system under which licenses expire at different times during the year.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scD/s2309.156/b"> <num value="b">(b)</num> <content>The department shall notify the license holder at least 30 days before the date a license expires. The notice must be in writing and sent to the license holder's last known address according to the records of the department.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scD/s2309.156/c"> <num value="c">(c)</num> <content>The commission by rule shall adopt requirements to renew a license issued under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2309/scE"> <num value="E">SUBCHAPTER E.</num> <heading>LOCAL REGULATION</heading> <section identifier="/us/tx/oc/t14/c2309/scE/s2309.201"> <num value="2309.201">Sec. 2309.201.</num> <heading>APPLICABILITY OF CERTAIN MUNICIPAL ORDINANCES, LICENSES, AND PERMITS</heading> <subsection identifier="/us/tx/oc/t14/c2309/scE/s2309.201/a"> <num value="a">(a)</num> <content>The requirements of this chapter apply in addition to the requirements of any applicable municipal ordinance relating to the regulation of a person who deals in used automotive parts.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scE/s2309.201/b"> <num value="b">(b)</num> <content>This chapter does not prohibit the enforcement of an applicable municipal license or permit requirement that is related to an activity regulated under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2309/scF"> <num value="F">SUBCHAPTER F.</num> <heading>ENFORCEMENT</heading> <section identifier="/us/tx/oc/t14/c2309/scF/s2309.251"> <num value="2309.251">Sec. 2309.251.</num> <heading>ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/oc/t14/c2309/scF/s2309.251/a"> <num value="a">(a)</num> <chapeau>The commission may impose an administrative penalty on a person under Subchapter F, Chapter 51, regardless of whether the person holds a license under this chapter, if the person violates:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2309/scF/s2309.251/1"> <num value="1">(1)</num> <content>this chapter or a rule adopted under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2309/scF/s2309.251/2"> <num value="2">(2)</num> <content>a rule or order of the executive director or commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scF/s2309.251/b"> <num value="b">(b)</num> <content>An administrative penalty may not be imposed unless the person charged with a violation is provided the opportunity for a hearing.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2010. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scF/s2309.252"> <num value="2309.252">Sec. 2309.252.</num> <heading>CEASE AND DESIST ORDER; INJUNCTION; CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t14/c2309/scF/s2309.252/a"> <num value="a">(a)</num> <content>The executive director may issue a cease and desist order as necessary to enforce this chapter if the executive director determines that the action is necessary to prevent a violation of this chapter and to protect public health and safety.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scF/s2309.252/b"> <num value="b">(b)</num> <content>The attorney general or executive director may institute an action for an injunction or a civil penalty under this chapter as provided by Section 51.352.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2010. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scF/s2309.253"> <num value="2309.253">Sec. 2309.253.</num> <heading>SANCTIONS</heading> <content>The department may impose sanctions as provided by Section 51.353.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2010. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scF/s2309.254"> <num value="2309.254">Sec. 2309.254.</num> <heading>CRIMINAL PENALTY; LICENSING</heading> <subsection identifier="/us/tx/oc/t14/c2309/scF/s2309.254/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2309/scF/s2309.254/1"> <num value="1">(1)</num> <content>violates the licensing requirements of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2309/scF/s2309.254/2"> <num value="2">(2)</num> <content>deals in used parts without a license required by this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2309/scF/s2309.254/3"> <num value="3">(3)</num> <content>employs an individual who does not hold the appropriate license required by this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scF/s2309.254/b"> <num value="b">(b)</num> <content>An offense under this section is a Class C misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2010. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2010.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2309/scG"> <num value="G">SUBCHAPTER G.</num> <heading>CONDUCTING BUSINESS</heading> <section identifier="/us/tx/oc/t14/c2309/scG/s2309.301"> <num value="2309.301">Sec. 2309.301.</num> <heading>DUTIES ON ACQUISITION OF SALVAGE MOTOR VEHICLE</heading> <subsection identifier="/us/tx/oc/t14/c2309/scG/s2309.301/a"> <num value="a">(a)</num> <content>A used automotive parts recycler who acquires ownership of a salvage motor vehicle shall obtain a properly assigned title from the previous owner of the vehicle.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scG/s2309.301/b"> <num value="b">(b)</num> <content>A used automotive parts recycler who acquires ownership of a motor vehicle, nonrepairable motor vehicle, or salvage motor vehicle for the purpose of dismantling, scrapping, or destroying the motor vehicle, shall, before the 31st day after the date of acquiring the motor vehicle, submit to the Texas Department of Transportation a properly assigned manufacturer's certificate of origin, regular certificate of title, nonrepairable vehicle title, salvage vehicle title, other ownership document, or comparable out-of-state ownership document for the motor vehicle.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scG/s2309.301/c"> <num value="c">(c)</num> <content>After receiving the title or document, the Texas Department of Transportation shall issue the used automotive parts recycler a receipt for the manufacturer's certificate of origin, regular certificate of title, nonrepairable vehicle title, salvage vehicle title, other ownership document, or comparable out-of-state ownership document.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scG/s2309.301/d"> <num value="d">(d)</num> <content>The recycler shall comply with Subchapter E, Chapter 501, Transportation Code.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scG/s2309.302"> <num value="2309.302">Sec. 2309.302.</num> <heading>RECORDS OF PURCHASES</heading> <content>A used automotive parts recycler shall maintain a record of or sales receipt for each motor vehicle, salvage motor vehicle, nonrepairable motor vehicle, and used automotive part purchased.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scG/s2309.303"> <num value="2309.303">Sec. 2309.303.</num> <heading>REGISTRATION OF NEW BUSINESS LOCATION</heading> <content>Before moving a place of business, a used automotive parts recycler must notify the department of the new location. The used automotive parts recycler shall provide a storm water permit for the location if a permit is required by the Texas Commission on Environmental Quality.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2309/scH"> <num value="H">SUBCHAPTER H.</num> <heading>ADDITIONAL DUTIES OF USED AUTOMOTIVE PARTS RECYCLER IN CONNECTION WITH MOTOR VEHICLE COMPONENT PARTS</heading> <section identifier="/us/tx/oc/t14/c2309/scH/s2309.351"> <num value="2309.351">Sec. 2309.351.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2309/scH/s2309.351/1"> <num value="1">(1)</num> <content>"Component part" means a major component part as defined by Section 501.091, Transportation Code, or a minor component part.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2309/scH/s2309.351/2"> <num value="2">(2)</num> <content>"Interior component part" means a motor vehicle's seat or radio.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2309/scH/s2309.351/3"> <num value="3">(3)</num> <chapeau>"Minor component part" means an interior component part, a special accessory part, or a motor vehicle part that displays or should display at least one of the following:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2309/scH/s2309.351/A"> <num value="A">(A)</num> <content>a federal safety certificate;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2309/scH/s2309.351/B"> <num value="B">(B)</num> <content>a motor number;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2309/scH/s2309.351/C"> <num value="C">(C)</num> <content>a serial number or a derivative; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2309/scH/s2309.351/D"> <num value="D">(D)</num> <content>a manufacturer's permanent vehicle identification number or a derivative.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2309/scH/s2309.351/4"> <num value="4">(4)</num> <content>"Special accessory part" means a motor vehicle's tire, wheel, tailgate, or removable glass top.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scH/s2309.352"> <num value="2309.352">Sec. 2309.352.</num> <heading>REMOVAL OF LICENSE PLATES</heading> <chapeau>Immediately on receipt of a motor vehicle, a used automotive parts recycler shall:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2309/scH/s2309.352/1"> <num value="1">(1)</num> <content>remove any unexpired license plates from the vehicle; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2309/scH/s2309.352/2"> <num value="2">(2)</num> <content>place the license plates in a secure place until destroyed by the used automotive parts recycler.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scH/s2309.353"> <num value="2309.353">Sec. 2309.353.</num> <heading>DISMANTLEMENT OR DISPOSITION OF MOTOR VEHICLE</heading> <chapeau>A used automotive parts recycler may not dismantle or dispose of a motor vehicle unless the recycler first obtains:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2309/scH/s2309.353/1"> <num value="1">(1)</num> <content>a certificate of authority to dispose of the vehicle, a sales receipt, or a transfer document for the vehicle issued under Chapter 683, Transportation Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2309/scH/s2309.353/2"> <num value="2">(2)</num> <content>a certificate of title showing that there are no liens on the vehicle or that all recorded liens have been released.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scH/s2309.354"> <num value="2309.354">Sec. 2309.354.</num> <heading>RECORD OF PURCHASE; INVENTORY OF PARTS</heading> <subsection identifier="/us/tx/oc/t14/c2309/scH/s2309.354/a"> <num value="a">(a)</num> <chapeau>A used automotive parts recycler shall keep an accurate and legible record of each used component part purchased by or delivered to the recycler. The record must include:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2309/scH/s2309.354/1"> <num value="1">(1)</num> <content>the date of purchase or delivery;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2309/scH/s2309.354/2"> <num value="2">(2)</num> <content>the driver's license number of the seller and a legible photocopy of the seller's driver's license; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2309/scH/s2309.354/3"> <num value="3">(3)</num> <content>a description of the part and, if applicable, the make and model of the part.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scH/s2309.354/b"> <num value="b">(b)</num> <chapeau>As an alternative to the information required by Subsection (a), a used automotive parts recycler may record:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2309/scH/s2309.354/1"> <num value="1">(1)</num> <content>the name of the person who sold the part or the motor vehicle from which the part was obtained; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2309/scH/s2309.354/2"> <num value="2">(2)</num> <content>the Texas certificate of inventory number or the federal taxpayer identification number of the person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scH/s2309.354/c"> <num value="c">(c)</num> <content>The department shall prescribe the form of the record required by Subsection (a) and shall make the form available to used automotive parts recyclers.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scH/s2309.354/d"> <num value="d">(d)</num> <chapeau>This section does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2309/scH/s2309.354/1"> <num value="1">(1)</num> <content>an interior component part or special accessory part from a motor vehicle more than 10 years old; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2309/scH/s2309.354/2"> <num value="2">(2)</num> <content>a part delivered to a used automotive parts recycler by a commercial freight line, commercial carrier, or licensed used automotive parts recycler.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scH/s2309.355"> <num value="2309.355">Sec. 2309.355.</num> <heading>RETENTION OF COMPONENT PARTS</heading> <subsection identifier="/us/tx/oc/t14/c2309/scH/s2309.355/a"> <num value="a">(a)</num> <content>A used automotive parts recycler shall retain each component part in its original condition on the business premises of the recycler for at least three calendar days, excluding Sundays, after the date the recycler obtains the part.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scH/s2309.355/b"> <num value="b">(b)</num> <content>This section does not apply to the purchase by a used automotive parts recycler of a nonoperational engine, transmission, or rear axle assembly from another used automotive parts recycler or an automotive-related business.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scH/s2309.356"> <num value="2309.356">Sec. 2309.356.</num> <heading>MAINTENANCE OF RECORDS</heading> <content>A used automotive parts recycler shall maintain copies of each record required under this subchapter until the first anniversary of the purchase date of the item for which the record is maintained.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scH/s2309.357"> <num value="2309.357">Sec. 2309.357.</num> <heading>SURRENDER OF CERTAIN DOCUMENTS OR LICENSE PLATES</heading> <subsection identifier="/us/tx/oc/t14/c2309/scH/s2309.357/a"> <num value="a">(a)</num> <content>A used automotive parts recycler shall surrender to the Texas Department of Transportation for cancellation a certificate of title or authority, sales receipt, or transfer document, as required by the department.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scH/s2309.357/b"> <num value="b">(b)</num> <content>The Texas Department of Transportation shall provide a signed receipt for a surrendered certificate of title.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scH/s2309.358"> <num value="2309.358">Sec. 2309.358.</num> <heading>INSPECTION OF RECORDS</heading> <subsection identifier="/us/tx/oc/t14/c2309/scH/s2309.358/a"> <num value="a">(a)</num> <content>A peace officer at any reasonable time may inspect a record required to be maintained under this subchapter, including an inventory record.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scH/s2309.358/b"> <num value="b">(b)</num> <content>On demand by a peace officer, a used automotive parts recycler shall provide to the officer a copy of a record required to be maintained under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scH/s2309.358/c"> <num value="c">(c)</num> <content>A peace officer may inspect the inventory on the premises of a used automotive parts recycler at any reasonable time to verify, check, or audit the records required to be maintained under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scH/s2309.358/d"> <num value="d">(d)</num> <content>A used automotive parts recycler or an employee of the recycler shall allow and may not interfere with a peace officer's inspection of the recycler's inventory, premises, or required inventory records.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2309/scI"> <num value="I">SUBCHAPTER I.</num> <heading>MOTOR VEHICLE SALVAGE YARDS IN CERTAIN COUNTIES</heading> <section identifier="/us/tx/oc/t14/c2309/scI/s2309.401"> <num value="2309.401">Sec. 2309.401.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to a used automotive parts facility located in a county with a population of 2.8 million or more.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2309/scI/s2309.402"> <num value="2309.402">Sec. 2309.402.</num> <heading>LIMITS ON OPERATION OF HEAVY MACHINERY</heading> <subsection identifier="/us/tx/oc/t14/c2309/scI/s2309.402/a"> <num value="a">(a)</num> <content>A used automotive parts recycler may not operate heavy machinery in a used automotive parts recycling facility between the hours of 7 p.m. of one day and 7 a.m. of the following day.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2309/scI/s2309.402/b"> <num value="b">(b)</num> <content>This section does not apply to conduct necessary to a sale or purchase by the recycler.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 783 (S.B. 1095), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 4.07, eff. September 1, 2009.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t14/c2310"> <num value="2310">CHAPTER 2310.</num> <heading>MOTOR FUEL METERING AND QUALITY</heading> <subchapter identifier="/us/tx/oc/t14/c2310/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t14/c2310/scA/s2310.001"> <num value="2310.001">Sec. 2310.001.</num> <heading>DEFINITIONS</heading> <subsection identifier="/us/tx/oc/t14/c2310/scA/s2310.001/a"> <num value="a">(a)</num> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scA/s2310.001/1"> <num value="1">(1)</num> <content>"Automotive fuel rating" has the meaning assigned by 15 U.S.C. Section 2821.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scA/s2310.001/2"> <num value="2">(2)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scA/s2310.001/3"> <num value="3">(3)</num> <content>"Dealer" means a person who is the operator of a retail motor fuel facility.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scA/s2310.001/4"> <num value="4">(4)</num> <content>"Department" means the Texas Department of Licensing and Regulation.</content> <continuation>(4-a) "Distributor" means a person who makes retail or wholesale sales of motor fuel.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scA/s2310.001/5"> <num value="5">(5)</num> <content>"Executive director" means the executive director of the department.</content> <continuation>(5-a) "Measuring device" means a mechanical or electronic device used to:</continuation> <subparagraph identifier="/us/tx/oc/t14/c2310/scA/s2310.001/A"> <num value="A">(A)</num> <content>dispense or deliver a motor fuel by volume, flow rate, or other measure; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2310/scA/s2310.001/B"> <num value="B">(B)</num> <content>compute the charge for a service related to motor fuel.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scA/s2310.001/6"> <num value="6">(6)</num> <content>"Motor fuel" has the meaning assigned by Section 162.001, Tax Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scA/s2310.001/7"> <num value="7">(7)</num> <content>"Motor fuel metering device" means a measuring device used for commercial motor fuel sales.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scA/s2310.001/8"> <num value="8">(8)</num> <content>"Operator" or "user" means a person in possession or control of a measuring device, including an owner, custodian, or seller.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scA/s2310.001/9"> <num value="9">(9)</num> <content>"Sell" includes barter or exchange.</content> <continuation>(9-a) "Supplier" has the meaning assigned by Section 162.001, Tax Code.</continuation> <continuation>(9-b) "Wholesaler" means a person who purchases tax-paid motor fuel for resale or distribution at wholesale.</continuation> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020. Amended by: Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 1, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 25(1), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scA/s2310.002"> <num value="2310.002">Sec. 2310.002.</num> <heading>ENFORCEMENT OF CHAPTER</heading> <subsection identifier="/us/tx/oc/t14/c2310/scA/s2310.002/a"> <num value="a">(a)</num> <content>Notwithstanding any other law, the department shall administer and enforce the provisions of this chapter and shall regulate all motor fuel metering devices sold or offered for sale in this state. The department may purchase apparatus as necessary for the administration of this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scA/s2310.002/b"> <num value="b">(b)</num> <content>To the extent this chapter conflicts with Chapter 13, Agriculture Code, with regard to motor fuel metering devices, this chapter controls.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scA/s2310.002/c"> <num value="c">(c)</num> <content>The department may contract with one or more license holders under Subchapter D to perform the department's duties under this chapter related to motor fuel metering devices. A reference in this chapter to the commission or department in the context of a contracted service means the contractor.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020. Amended by: Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scA/s2310.003"> <num value="2310.003">Sec. 2310.003.</num> <heading>CIVIL PENALTY; INJUNCTION</heading> <subsection identifier="/us/tx/oc/t14/c2310/scA/s2310.003/a"> <num value="a">(a)</num> <content>A person who violates Subchapter B or C or a rule adopted under Subchapter B or C is liable to the state for a civil penalty not to exceed $500 for each violation. Each day a violation continues may be considered a separate violation for purposes of a civil penalty assessment.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scA/s2310.003/b"> <num value="b">(b)</num> <content>On request of the executive director, the attorney general or the county attorney or district attorney of the county in which the violation is alleged to have occurred shall file suit to collect the penalty.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scA/s2310.003/c"> <num value="c">(c)</num> <content>A civil penalty collected under this section shall be deposited in the state treasury to the credit of the general revenue fund. A civil penalty recovered in a suit first instituted by one or more local governments under this section shall be equally divided between this state and each local government that first instituted the suit, with 50 percent of the recovery deposited to the credit of the general revenue fund and the other 50 percent distributed equally to each local government.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scA/s2310.003/d"> <num value="d">(d)</num> <content>The executive director is entitled to appropriate injunctive relief to prevent or abate a violation of this chapter or a rule adopted under this chapter. On request of the executive director, the attorney general or the county or district attorney of the county in which the alleged violation is threatened or is occurring shall file suit for the injunctive relief. Venue is in the county in which the alleged violation is threatened or is occurring.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scA/s2310.003/e"> <num value="e">(e)</num> <content>The department and the attorney general may each recover reasonable expenses incurred in obtaining injunctive relief and civil penalties under this section, including investigative costs, court costs, reasonable attorney's fees, witness fees, and deposition expenses. The expenses recovered by the department may be appropriated only to the department for the administration and enforcement of this chapter. The expenses recovered by the attorney general may be appropriated only to the attorney general.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scA/s183254.183612"> <num value="183254.183612">Sec. 183254.183612.</num> <heading></heading> <content>SUBCHAPTER A-1. ADVISORY BOARD</content> </section> <section identifier="/us/tx/oc/t14/c2310/scA/s2310.031"> <num value="2310.031">Sec. 2310.031.</num> <heading>DEFINITION</heading> <content>In this subchapter, "board" means the Motor Fuel Metering and Quality Advisory Board.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 415 (S.B. 2062), Sec. 1, eff. June 7, 2021. Amended by: Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scA/s2310.032"> <num value="2310.032">Sec. 2310.032.</num> <heading>BOARD MEMBERSHIP</heading> <subsection identifier="/us/tx/oc/t14/c2310/scA/s2310.032/a"> <num value="a">(a)</num> <chapeau>The board consists of nine members appointed by the presiding officer of the commission, with the approval of the commission, as follows:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scA/s2310.032/1"> <num value="1">(1)</num> <chapeau>four members who are dealers or representatives designated by the dealers, including:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2310/scA/s2310.032/A"> <num value="A">(A)</num> <content>one dealer that has fewer than 501 motor fuel metering devices registered with the department;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2310/scA/s2310.032/B"> <num value="B">(B)</num> <content>one dealer that has more than 1,000 but fewer than 5,000 motor fuel metering devices registered with the department;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2310/scA/s2310.032/C"> <num value="C">(C)</num> <content>one dealer that has more than 5,000 motor fuel metering devices registered with the department; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2310/scA/s2310.032/D"> <num value="D">(D)</num> <content>one dealer without regard to the dealer's number of motor fuel metering devices registered with the department;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scA/s2310.032/2"> <num value="2">(2)</num> <content>two members who represent service companies, as defined by Section 2310.151;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scA/s2310.032/3"> <num value="3">(3)</num> <content>one member who represents a wholesaler or distributor;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scA/s2310.032/4"> <num value="4">(4)</num> <content>one member who represents a supplier; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scA/s2310.032/5"> <num value="5">(5)</num> <content>one member of the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scA/s2310.032/b"> <num value="b">(b)</num> <chapeau>The presiding officer of the commission, with the approval of the commission, shall appoint two ex officio nonvoting members of the board. An ex officio member is not counted as a member for purposes of establishing a quorum. The ex officio members must include:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scA/s2310.032/1"> <num value="1">(1)</num> <chapeau>one member who represents:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2310/scA/s2310.032/A"> <num value="A">(A)</num> <content>a financial institution, as defined by Section 277.001, Finance Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2310/scA/s2310.032/B"> <num value="B">(B)</num> <content>a credit card issuer other than a financial institution; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scA/s2310.032/2"> <num value="2">(2)</num> <content>one member who represents a law enforcement agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scA/s2310.032/c"> <num value="c">(c)</num> <content>Appointments to the board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 415 (S.B. 2062), Sec. 1, eff. June 7, 2021.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scA/s2310.033"> <num value="2310.033">Sec. 2310.033.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/oc/t14/c2310/scA/s2310.033/a"> <num value="a">(a)</num> <content>Members of the board serve staggered six-year terms.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scA/s2310.033/b"> <num value="b">(b)</num> <content>If a vacancy occurs during a member's term, the presiding officer of the commission, with the commission's approval, shall appoint a replacement to fill the unexpired term.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 415 (S.B. 2062), Sec. 1, eff. June 7, 2021. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 59, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scA/s2310.034"> <num value="2310.034">Sec. 2310.034.</num> <heading>PRESIDING OFFICER</heading> <content>The presiding officer of the commission, with the approval of the commission, shall appoint one of the board members to serve as presiding officer of the board for a term of two years.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 415 (S.B. 2062), Sec. 1, eff. June 7, 2021. Amended by: Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 60, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scA/s2310.035"> <num value="2310.035">Sec. 2310.035.</num> <heading>DUTIES</heading> <chapeau>The board may advise the commission and department on:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scA/s2310.035/1"> <num value="1">(1)</num> <chapeau>the adoption of appropriate standards for the installation, maintenance, calibration, alteration, operation, testing, or inspection, as applicable, of:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2310/scA/s2310.035/A"> <num value="A">(A)</num> <content>motor fuel dispensing devices;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2310/scA/s2310.035/B"> <num value="B">(B)</num> <content>motor fuel metering devices; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2310/scA/s2310.035/C"> <num value="C">(C)</num> <content>motor fuel;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scA/s2310.035/2"> <num value="2">(2)</num> <content>education and curricula for applicants for a license issued under this chapter and license holders;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scA/s2310.035/3"> <num value="3">(3)</num> <content>the content of examinations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scA/s2310.035/4"> <num value="4">(4)</num> <content>proposed rules and standards on technical issues related to motor fuel metering and quality and payment card skimmers; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scA/s2310.035/5"> <num value="5">(5)</num> <content>other issues affecting motor fuel metering and quality.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 415 (S.B. 2062), Sec. 1, eff. June 7, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2310/scB"> <num value="B">SUBCHAPTER B.</num> <heading>STANDARD MEASURES FOR MOTOR FUEL</heading> <section identifier="/us/tx/oc/t14/c2310/scB/s2310.051"> <num value="2310.051">Sec. 2310.051.</num> <heading>LEGAL STANDARDS</heading> <subsection identifier="/us/tx/oc/t14/c2310/scB/s2310.051/a"> <num value="a">(a)</num> <content>The legal standard for the measure of a motor fuel in this state is the standard measure adopted and used by the government of the United States for that motor fuel. If the United States does not provide a standard measure for a motor fuel, the standard for the motor fuel is that established by this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scB/s2310.051/b"> <num value="b">(b)</num> <content>The commission may adopt rules for the purpose of administering this subchapter and bringing about uniformity between the standards established under this subchapter and the standards established by federal law.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scB/s2310.051/c"> <num value="c">(c)</num> <content>Except as otherwise provided by an express contract, a contract for work or sales by measure of a motor fuel shall be construed in accordance with the standards of this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scB/s2310.051/d"> <num value="d">(d)</num> <content>The standards of this subchapter shall be the guide for making any adjustment of measuring devices under the law of this state.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020. Amended by: Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 5, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scB/s2310.052"> <num value="2310.052">Sec. 2310.052.</num> <heading>STANDARD FOR LIQUID MOTOR FUEL</heading> <subsection identifier="/us/tx/oc/t14/c2310/scB/s2310.052/a"> <num value="a">(a)</num> <content>This section does not apply to compressed natural gas or liquefied natural gas.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scB/s2310.052/b"> <num value="b">(b)</num> <content>The standard unit of measure of capacity for liquid motor fuels is the gallon.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scB/s2310.052/c"> <num value="c">(c)</num> <content>Except as provided by Subsections (d) and (e), all other measures of capacity for liquid motor fuels are derived from the gallon by continual division by two, making half gallons, quarts, pints, half pints, and gills.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scB/s2310.052/d"> <num value="d">(d)</num> <content>A mechanism or machine that is adapted to measure and deliver liquid motor fuels by volume and that indicates fractional parts of a gallon shall indicate the fractional parts either in terms of binary submultiple subdivisions or in terms of tenths of a gallon.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scB/s2310.052/e"> <num value="e">(e)</num> <content>For purposes of the retail sale of motor fuel only, the liquid gallon contains 231 cubic inches without adjustment based on the temperature of the liquid.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scB/s2310.053"> <num value="2310.053">Sec. 2310.053.</num> <heading>EXEMPTION OF CERTAIN MOTOR FUEL METERING DEVICES</heading> <subsection identifier="/us/tx/oc/t14/c2310/scB/s2310.053/a"> <num value="a">(a)</num> <chapeau>The commission by rule may exempt a motor fuel metering device from a requirement established by this chapter if the commission determines that imposing or enforcing the requirement:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scB/s2310.053/1"> <num value="1">(1)</num> <content>is not cost-effective for the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scB/s2310.053/2"> <num value="2">(2)</num> <content>is not feasible with current resources or standards; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scB/s2310.053/3"> <num value="3">(3)</num> <content>will not substantially benefit or protect consumers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scB/s2310.053/b"> <num value="b">(b)</num> <chapeau>A motor fuel metering device is exempt from the requirements of this chapter if the motor fuel metering device is not used to:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scB/s2310.053/1"> <num value="1">(1)</num> <content>calculate the amount of motor fuel sold in a commercial transaction; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scB/s2310.053/2"> <num value="2">(2)</num> <content>compute the charge for service.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scB/s2310.053/c"> <num value="c">(c)</num> <content>Notwithstanding Section 2310.002, this chapter does not apply to a weighing or measuring device, as defined by Section 13.001, Agriculture Code, that measures liquefied petroleum gas.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020. Amended by: Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 6, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scB/s2310.054"> <num value="2310.054">Sec. 2310.054.</num> <heading>SALE OF MOTOR FUEL BY PROPER MEASURE</heading> <subsection identifier="/us/tx/oc/t14/c2310/scB/s2310.054/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this section, motor fuel shall be sold by liquid measure.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scB/s2310.054/b"> <num value="b">(b)</num> <content>Compressed natural gas and liquefied natural gas shall be sold by gallon equivalent.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scB/s2310.054/c"> <num value="c">(c)</num> <content>A person violates this chapter if the person sells motor fuel in a manner other than the manner required by this section.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020. Amended by: Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 7, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scB/s2310.055"> <num value="2310.055">Sec. 2310.055.</num> <heading>PRICE ADVERTISEMENT; MISREPRESENTATION OF PRICE OR QUANTITY</heading> <subsection identifier="/us/tx/oc/t14/c2310/scB/s2310.055/a"> <num value="a">(a)</num> <content>If a price sign, card, tag, poster, or other advertisement displaying the price of motor fuel includes a whole number and a fraction, the figures in the fraction shall be of proportionate size and legibility to those of the whole number.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scB/s2310.055/b"> <num value="b">(b)</num> <chapeau>A person violates this chapter if the person:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scB/s2310.055/1"> <num value="1">(1)</num> <content>misrepresents the price of motor fuel sold or offered or exposed for sale; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scB/s2310.055/2"> <num value="2">(2)</num> <content>represents the price or the quantity of motor fuel sold or offered or exposed for sale in a manner intended or tending to mislead or deceive an actual or prospective customer.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scB/s2310.056"> <num value="2310.056">Sec. 2310.056.</num> <heading>FALSE REPRESENTATION OF MOTOR FUEL QUANTITY</heading> <content>A person violates this chapter if the person or the person's representative or agent sells or offers or exposes for sale a quantity of motor fuel that is less than the quantity the person represents.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020. Amended by: Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 8, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scB/s2310.057"> <num value="2310.057">Sec. 2310.057.</num> <heading>USE OF INCORRECT MOTOR FUEL METERING DEVICE</heading> <subsection identifier="/us/tx/oc/t14/c2310/scB/s2310.057/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person or the person's representative or agent knowingly uses an incorrect measuring device in:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scB/s2310.057/1"> <num value="1">(1)</num> <content>buying or selling motor fuel;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scB/s2310.057/2"> <num value="2">(2)</num> <content>computing a charge for services rendered based on measure; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scB/s2310.057/3"> <num value="3">(3)</num> <content>determining the measure of motor fuel, if a charge is made for the determination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scB/s2310.057/b"> <num value="b">(b)</num> <chapeau>For the purpose of this section, a measuring device is incorrect if it:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scB/s2310.057/1"> <num value="1">(1)</num> <content>does not conform as closely as practicable to the official standards;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scB/s2310.057/2"> <num value="2">(2)</num> <content>is not accurate;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scB/s2310.057/3"> <num value="3">(3)</num> <content>is of a construction that is not reasonably permanent in adjustment or does not correctly repeat its indications;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scB/s2310.057/4"> <num value="4">(4)</num> <content>facilitates the perpetration of fraud; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scB/s2310.057/5"> <num value="5">(5)</num> <content>does not conform to the specifications and tolerances under Section 2310.107.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020. Amended by: Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 9, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scB/s2310.058"> <num value="2310.058">Sec. 2310.058.</num> <heading>SALE OF MOTOR FUEL IN VIOLATION OF SUBCHAPTER</heading> <content>A person violates this chapter if the person or the person's representative or agent sells or keeps, offers, or exposes for sale motor fuel in violation of this subchapter.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scB/s2310.059"> <num value="2310.059">Sec. 2310.059.</num> <heading>TESTING BY DEPARTMENT</heading> <subsection identifier="/us/tx/oc/t14/c2310/scB/s2310.059/a"> <num value="a">(a)</num> <chapeau>The department shall from time to time measure an amount of motor fuel that is kept or offered for sale, sold, or in the process of delivery, to determine:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scB/s2310.059/1"> <num value="1">(1)</num> <content>if the motor fuel is of the amount or quantity represented; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scB/s2310.059/2"> <num value="2">(2)</num> <content>if the motor fuel is being offered for sale or sold in accordance with law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scB/s2310.059/b"> <num value="b">(b)</num> <content>If the department finds that any lot of motor fuel contains less of the motor fuel than the amount represented, the department may seize the motor fuel as evidence.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scB/s2310.059/c"> <num value="c">(c)</num> <content>A person commits an offense if the person or the person's employee or agent refuses to exhibit motor fuel being sold or offered for sale at a given quantity, or ordinarily sold in that manner, to the department for testing and proving as to quantity.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020. Amended by: Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 10, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scB/s2310.060"> <num value="2310.060">Sec. 2310.060.</num> <heading>STOP-SALE ORDER; APPEAL</heading> <subsection identifier="/us/tx/oc/t14/c2310/scB/s2310.060/a"> <num value="a">(a)</num> <chapeau>If the department has reason to believe that motor fuel is being sold or kept, offered, or exposed for sale in violation of this chapter, including a rule adopted under this chapter, or that motor fuel is being sold or offered for sale by or through the use of a motor fuel metering device that is in violation of this chapter, including a rule adopted under this chapter, the department may issue an order to stop the sale of the motor fuel to the dealer or operator of the retail motor fuel facility selling the motor fuel or offering the motor fuel for sale. The dealer or operator receiving the order may not sell the motor fuel or offer the motor fuel for sale until:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scB/s2310.060/1"> <num value="1">(1)</num> <content>the department finds that the motor fuel or motor fuel metering device is in compliance with this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scB/s2310.060/2"> <num value="2">(2)</num> <content>the dealer or operator prevails in an appeal of the department's order under Subsection (b).</content> <continuation>(a-1) In implementing this section, the department or an authorized representative of the department shall:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scB/s2310.060/1"> <num value="1">(1)</num> <content>follow the standards and procedures described by Section 2310.203 for collecting, sampling, and handling motor fuel;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scB/s2310.060/2"> <num value="2">(2)</num> <content>obtain the approval of the executive director or the executive director's designee before taking any action under this section; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scB/s2310.060/3"> <num value="3">(3)</num> <content>place a tag or other notice on each motor fuel dispensing device subject to an order issued by the department under this section.</content> <continuation>(a-2) For purposes of this section, a person is an authorized representative of the department if the person:</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scB/s2310.060/1"> <num value="1">(1)</num> <content>holds a license under Subchapter D; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scB/s2310.060/2"> <num value="2">(2)</num> <content>is acting on behalf of the department under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scB/s2310.060/b"> <num value="b">(b)</num> <content>A dealer or operator prohibited from selling motor fuel by an order of the department issued under this section is entitled to appeal the order to the State Office of Administrative Hearings.</content> <continuation>(b-1) If a dealer or operator appeals an order issued by the department under this section, the executive director shall set the time and place for a hearing conducted by the State Office of Administrative Hearings to affirm, modify, or set aside the order not later than the 10th day after the date the department receives notice of the appeal. The order shall be affirmed to the extent that reasonable cause existed to issue the order. A proceeding under this subsection is a contested case under Chapter 2001, Government Code.</continuation> <continuation>(b-2) The commission shall adopt rules necessary to implement this section.</continuation> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scB/s2310.060/c"> <num value="c">(c)</num> <content>This section does not limit the right of the department to proceed as authorized by other sections of this code.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020. Amended by: Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 11, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 12, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 950 (H.B. 4690), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scB/s2310.061"> <num value="2310.061">Sec. 2310.061.</num> <heading>PENALTIES; DEFENSE</heading> <subsection identifier="/us/tx/oc/t14/c2310/scB/s2310.061/a"> <num value="a">(a)</num> <content>An offense under Section 2310.057 or 2310.059 is a Class C misdemeanor.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scB/s2310.061/b"> <num value="b">(b)</num> <content>It is a defense to prosecution or to the imposition of a civil or administrative penalty for a violation of Section 2310.057 or 2310.059 that a discrepancy between the actual volume at the time of sale to a consumer or a discrepancy between the fill of a container and the capacity of the container is due to unavoidable leakage, shrinkage, evaporation, waste, or causes beyond the control of the seller acting in good faith.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020. Amended by: Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 13, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2310/scC"> <num value="C">SUBCHAPTER C.</num> <heading>INSPECTION AND REGISTRATION OF MOTOR FUEL METERING DEVICES</heading> <section identifier="/us/tx/oc/t14/c2310/scC/s2310.101"> <num value="2310.101">Sec. 2310.101.</num> <heading>AUTHORITY TO INSPECT</heading> <subsection identifier="/us/tx/oc/t14/c2310/scC/s2310.101/a"> <num value="a">(a)</num> <content>If the department has reason to believe that a motor fuel metering device is being used for a commercial transaction and the device is not registered with the department or is being used to facilitate the perpetration of fraud, the department may inspect the device and the records that relate to use of the device to determine whether the device is in compliance with this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scC/s2310.101/b"> <num value="b">(b)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 25(3), eff. September 1, 2023.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scC/s2310.101/c"> <num value="c">(c)</num> <content>Regardless of whether the department has received a report of a suspected skimmer under Section 607.053 or 607.054, Business & Commerce Code, the department may inspect each motor fuel metering device located at a dealer's retail outlet if the department has reason to believe that a skimmer is installed on or in a motor fuel unattended payment terminal or motor fuel metering device at the retail outlet. In this subsection, "motor fuel unattended payment terminal" and "skimmer" have the meanings assigned by Section 607.001, Business & Commerce Code.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020. Amended by: Acts 2021, 87th Leg., R.S., Ch. 336 (H.B. 2106), Sec. 10, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 14, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 25(3), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scC/s2310.102"> <num value="2310.102">Sec. 2310.102.</num> <heading>INSPECTION OF MOTOR FUEL METERING DEVICES</heading> <subsection identifier="/us/tx/oc/t14/c2310/scC/s2310.102/a"> <num value="a">(a)</num> <chapeau>Unless a motor fuel metering device is exempt from the application of this section by commission rule, a motor fuel metering device shall be inspected, tested, and calibrated for correctness by a license holder under Subchapter D of this chapter or Subchapter I, Chapter 13, Agriculture Code, at least once every two years if the device is:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scC/s2310.102/1"> <num value="1">(1)</num> <content>kept for sale, sold, or used by a proprietor, agent, lessee, or employee in proving the measure of motor fuel; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scC/s2310.102/2"> <num value="2">(2)</num> <content>purchased, offered, or submitted by a proprietor, agent, lessee, or employee for sale, hire, or award.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scC/s2310.102/b"> <num value="b">(b)</num> <content>Inspection, testing, and calibration under this section must be performed by a license holder under Subchapter D of this chapter or Subchapter I, Chapter 13, Agriculture Code, under contract with the operator or user of the motor fuel metering device.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 841 (H.B. 2174), Sec. 5, eff. September 1, 2017. Transferred, redesignated and amended from Agriculture Code, Section 13.1015 by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 2, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scC/s2310.103"> <num value="2310.103">Sec. 2310.103.</num> <heading>REQUIRED REGISTRATION OF MOTOR FUEL METERING DEVICES</heading> <subsection identifier="/us/tx/oc/t14/c2310/scC/s2310.103/a"> <num value="a">(a)</num> <content>Unless a motor fuel metering device is exempt from the application of this section by commission rule, a person who owns or operates a motor fuel metering device shall register the device with the department before using the device for a commercial transaction.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scC/s2310.103/b"> <num value="b">(b)</num> <chapeau>An application for a device registration must:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scC/s2310.103/1"> <num value="1">(1)</num> <content>be submitted to the department on a form prescribed by the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scC/s2310.103/2"> <num value="2">(2)</num> <content>be accompanied by any other document or form required by the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scC/s2310.103/3"> <num value="3">(3)</num> <content>include any fees required under Section 2310.108; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scC/s2310.103/4"> <num value="4">(4)</num> <content>include documentation of compliance with Section 2310.102.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scC/s2310.103/c"> <num value="c">(c)</num> <content>A registration under this section is valid for one or two years as established by commission rule. The registration must be renewed at or before the end of each registration period and the application for renewal must include documentation of compliance with Section 2310.102.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scC/s2310.103/d"> <num value="d">(d)</num> <content>If a person fails to register or renew a registration as required by this section, the department may not issue a certificate to operate the motor fuel metering device. The department shall issue the certificate when the operator submits to the department the items required by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scC/s2310.103/e"> <num value="e">(e)</num> <content>The department may assess a late fee if the registration of one or more devices located on a premises is renewed after the end of the registration period because of a registration error, including one or more devices not properly registered, failure to register the correct type of device, or failure to timely register a previously registered device. The amount of the late fee may not exceed $50 per device, with a maximum penalty amount of $500 per year for the premises.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 841 (H.B. 2174), Sec. 5, eff. September 1, 2017. Transferred, redesignated and amended from Agriculture Code, Section 13.1016 by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 2, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scC/s2310.104"> <num value="2310.104">Sec. 2310.104.</num> <heading>COMPLAINTS REGARDING MOTOR FUEL METERING DEVICES</heading> <content>In accordance with Chapter 51, the executive director shall establish methods by which consumers and service recipients are notified of the name, mailing address, and telephone number of the department for the purpose of directing complaints to the department. The department shall provide to the person filing the complaint and to each person who is a subject of the complaint information about the department's policies and procedures relating to complaint investigation and resolution.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scC/s2310.105"> <num value="2310.105">Sec. 2310.105.</num> <heading>REPAIR OR DESTRUCTION OF INCORRECT MOTOR FUEL METERING DEVICES</heading> <subsection identifier="/us/tx/oc/t14/c2310/scC/s2310.105/a"> <num value="a">(a)</num> <content>If, in the judgment of the department, a motor fuel metering device found to be incorrect is not capable of being repaired, the department may condemn, seize, and destroy the device.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scC/s2310.105/b"> <num value="b">(b)</num> <content>If, in the judgment of the department, an incorrect motor fuel metering device is capable of being repaired, the department shall place on the device a tag or other mark with the words "Out of Order." The owner or user of the motor fuel metering device may not use it until it is reinspected and released for use by the department or inspected and released for use in any other manner authorized by commission rule.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scC/s2310.105/c"> <num value="c">(c)</num> <content>The owner, operator, or user of a motor fuel metering device may not destroy, replace, or otherwise dispose of a device declared to be incorrect or condemned under this section except as provided by commission rule.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scC/s2310.106"> <num value="2310.106">Sec. 2310.106.</num> <heading>INSPECTION OF STANDARDS USED TO PERFORM DEVICE MAINTENANCE ACTIVITIES</heading> <subsection identifier="/us/tx/oc/t14/c2310/scC/s2310.106/a"> <num value="a">(a)</num> <content>In this section, "state metrology laboratory" means the metrology laboratory maintained by the Department of Agriculture under Subchapter C, Chapter 13, Agriculture Code.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scC/s2310.106/b"> <num value="b">(b)</num> <content>The commission may adopt rules to regulate the frequency and place of inspection and correction of the standards for motor fuel used by an individual or business licensed by the department to perform device maintenance activities under Subchapter D.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scC/s2310.106/c"> <num value="c">(c)</num> <content>The department may inspect any standard for motor fuel used by an individual or business licensed by the department to perform device maintenance activities described by Subchapter D if the department has reason to believe a standard is no longer in compliance with this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scC/s2310.106/d"> <num value="d">(d)</num> <content>The department shall keep a record of the inspection and character of standards for motor fuel inspected under this section.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scC/s2310.106/e"> <num value="e">(e)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 25(4), eff. September 1, 2023.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scC/s2310.106/f"> <num value="f">(f)</num> <content>The state metrology laboratory, or a metrology laboratory certified by the National Institute of Standards and Technology and approved by the department, shall inspect and correct the standards for motor fuel used by the department or an individual or business licensed by the department to perform device maintenance activities under Subchapter D.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020. Amended by: Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 15, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 25(4), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scC/s2310.107"> <num value="2310.107">Sec. 2310.107.</num> <heading>TOLERANCES</heading> <content>The commission shall by rule set the specifications and tolerances for motor fuel metering devices to be the same as the most recently adopted or amended standards recommended by the National Institute of Standards and Technology at the time the device is used.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020. Amended by: Acts 2025, 89th Leg., R.S., Ch. 950 (H.B. 4690), Sec. 2, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scC/s2310.108"> <num value="2310.108">Sec. 2310.108.</num> <heading>FEES</heading> <content>The commission by rule shall establish fees in amounts reasonable and necessary to cover the cost of administering this chapter.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scC/s2310.109"> <num value="2310.109">Sec. 2310.109.</num> <heading>REFUSING TO ALLOW TEST OF MOTOR FUEL METERING DEVICE</heading> <subsection identifier="/us/tx/oc/t14/c2310/scC/s2310.109/a"> <num value="a">(a)</num> <content>A person commits an offense if the person refuses to allow a motor fuel metering device under the person's control or in the person's possession to be inspected, tested, or examined by the department, and the inspection, test, or examination is required or authorized by this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scC/s2310.109/b"> <num value="b">(b)</num> <content>A person commits an offense if the person hinders or obstructs in any way the department, a department inspector, or other department employee in the performance of official duties.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scC/s2310.109/c"> <num value="c">(c)</num> <content>A person commits an offense if the person removes or obliterates a tag or device placed or required by the department to be placed on a motor fuel metering device under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scC/s2310.110"> <num value="2310.110">Sec. 2310.110.</num> <heading>SALE OR USE OF INCORRECT MOTOR FUEL METERING DEVICE</heading> <subsection identifier="/us/tx/oc/t14/c2310/scC/s2310.110/a"> <num value="a">(a)</num> <content>The department may condemn and prohibit the sale or distribution of any incorrect motor fuel metering device that is sold, offered for sale, or about to be sold in this state.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scC/s2310.110/b"> <num value="b">(b)</num> <chapeau>A person commits an offense if the person or the person's representative or agent knowingly:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scC/s2310.110/1"> <num value="1">(1)</num> <content>offers or exposes for sale, hire, or award or sells an incorrect motor fuel metering device;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scC/s2310.110/2"> <num value="2">(2)</num> <content>possesses an incorrect motor fuel metering device; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scC/s2310.110/3"> <num value="3">(3)</num> <content>sells, offers for sale, uses, or possesses for the purpose of sale or use a device or instrument to be used to falsify or intended to falsify a measure for motor fuel.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020. Amended by: Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 16, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scC/s2310.111"> <num value="2310.111">Sec. 2310.111.</num> <heading>DISPOSING OF CONDEMNED MOTOR FUEL METERING DEVICE</heading> <content>A person commits an offense if the person or the person's representative or agent disposes of a motor fuel metering device condemned under Section 2310.105 or 2310.110 in a manner contrary to those sections.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scC/s2310.112"> <num value="2310.112">Sec. 2310.112.</num> <heading>PENALTIES</heading> <content>An offense under Section 2310.109, 2310.110, or 2310.111 is a Class C misdemeanor.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2310/scD"> <num value="D">SUBCHAPTER D.</num> <heading>LICENSING OF MOTOR FUEL METERING DEVICE SERVICE TECHNICIANS AND MOTOR FUEL METERING DEVICE SERVICE COMPANIES</heading> <section identifier="/us/tx/oc/t14/c2310/scD/s2310.151"> <num value="2310.151">Sec. 2310.151.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scD/s2310.151/1"> <num value="1">(1)</num> <content>"Device maintenance activities" means activities described by Section 2310.152.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scD/s2310.151/2"> <num value="2">(2)</num> <content>"License holder" means a person who holds a motor fuel metering device service company license or a motor fuel metering device service technician license.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scD/s2310.151/3"> <num value="3">(3)</num> <content>"Service company" means a person who holds a motor fuel metering device service company license issued by the department under this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scD/s2310.151/4"> <num value="4">(4)</num> <content>"Service technician" means an individual who holds a motor fuel metering device service technician license issued by the department under this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scD/s2310.152"> <num value="2310.152">Sec. 2310.152.</num> <heading>DEVICE MAINTENANCE ACTIVITIES</heading> <chapeau>A person performs device maintenance activities if the person or the person's employee:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scD/s2310.152/1"> <num value="1">(1)</num> <content>places a motor fuel metering device in service;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scD/s2310.152/2"> <num value="2">(2)</num> <content>installs, calibrates, inspects, tests, or repairs a motor fuel metering device; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scD/s2310.152/3"> <num value="3">(3)</num> <content>removes an out-of-order tag, stop-sale order, security seal, lock, condemnation notice, or other form of use prohibition placed on a motor fuel metering device by the department.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scD/s2310.153"> <num value="2310.153">Sec. 2310.153.</num> <heading>POWERS AND DUTIES OF DEPARTMENT</heading> <subsection identifier="/us/tx/oc/t14/c2310/scD/s2310.153/a"> <num value="a">(a)</num> <chapeau>To verify compliance with licensing requirements, trade practices, commission rules, and this chapter, the department may periodically or in response to a complaint or previous violation inspect an applicant's or license holder's:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scD/s2310.153/1"> <num value="1">(1)</num> <content>facilities;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scD/s2310.153/2"> <num value="2">(2)</num> <content>inspecting and testing equipment and procedures;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scD/s2310.153/3"> <num value="3">(3)</num> <content>repair and calibration equipment, standards, and procedures;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scD/s2310.153/4"> <num value="4">(4)</num> <content>transportation equipment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scD/s2310.153/5"> <num value="5">(5)</num> <content>invoices, work orders, and other records related to device maintenance activities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scD/s2310.153/b"> <num value="b">(b)</num> <content>The department may periodically or in response to a complaint or previous violation monitor and inspect or test motor fuel metering devices that have been inspected and tested by a license holder and any standards used by the license holder during an inspection or test.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scD/s2310.153/c"> <num value="c">(c)</num> <content>The commission by rule may adopt additional requirements for the issuance of a license and for the denial of an application for a license or renewal of a license. Rules adopted by the commission under this subsection must be designed to protect the public health, safety, and welfare and ensure the proper inspection, testing, and operation of motor fuel metering devices.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scD/s2310.153/d"> <num value="d">(d)</num> <content>The commission may adopt other rules necessary for the regulation of device maintenance activities, for the proper operation of motor fuel metering devices, and to protect the health, safety, and welfare of the public and license holders.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scD/s2310.153/e"> <num value="e">(e)</num> <content>The department may specify the date, time, and place for any inspection authorized by this section.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scD/s2310.154"> <num value="2310.154">Sec. 2310.154.</num> <heading>EXEMPTIONS FROM LICENSE REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t14/c2310/scD/s2310.154/a"> <num value="a">(a)</num> <chapeau>A person is not required to hold a license issued under this subchapter if the person:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scD/s2310.154/1"> <num value="1">(1)</num> <content>is a department employee who is performing device maintenance activities in the scope of the person's duties for the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scD/s2310.154/2"> <num value="2">(2)</num> <chapeau>is the owner or operator of a motor fuel metering device or an employee of the owner or operator of a motor fuel metering device and the person:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2310/scD/s2310.154/A"> <num value="A">(A)</num> <content>completely removes the motor fuel metering device from the location at which the device was installed, including a device subject to an out-of-order tag, stop-sale order, security seal, lock, condemnation notice, or other item placed on the device by the department to prohibit use of the device; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2310/scD/s2310.154/B"> <num value="B">(B)</num> <content>notifies the department of the motor fuel metering device's removal not later than the 10th day after the date the device was removed in the manner provided by commission rule; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scD/s2310.154/3"> <num value="3">(3)</num> <chapeau>performs device maintenance activities only on a motor fuel metering device that is:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2310/scD/s2310.154/A"> <num value="A">(A)</num> <content>exempt from the inspection and registration requirements of Sections 2310.102 and 2310.103 under commission rules; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2310/scD/s2310.154/B"> <num value="B">(B)</num> <content>not required to be inspected by other commission rules.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scD/s2310.154/b"> <num value="b">(b)</num> <content>The department is not required to hold a license issued under this subchapter or Subchapter I, Chapter 13, Agriculture Code.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020. Amended by: Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 17, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scD/s2310.155"> <num value="2310.155">Sec. 2310.155.</num> <heading>SERVICE TECHNICIAN LICENSE REQUIRED</heading> <content>Unless exempt from the licensing requirement, an individual may not perform or offer to perform device maintenance activities unless the individual holds a service technician license issued by the department under this subchapter.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scD/s2310.156"> <num value="2310.156">Sec. 2310.156.</num> <heading>SERVICE COMPANY LICENSE REQUIRED</heading> <subsection identifier="/us/tx/oc/t14/c2310/scD/s2310.156/a"> <num value="a">(a)</num> <content>Unless exempt from the license requirement, a person may not employ or contract with an individual who performs or offers to perform device maintenance activities unless the person holds a service company license issued by the department under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scD/s2310.156/b"> <num value="b">(b)</num> <content>Unless exempt from the licensing requirement, an individual may not perform or offer to perform device maintenance activities as a sole proprietor unless the individual holds a service technician license and a service company license issued by the department under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scD/s2310.157"> <num value="2310.157">Sec. 2310.157.</num> <heading>APPLICATION FOR LICENSE</heading> <subsection identifier="/us/tx/oc/t14/c2310/scD/s2310.157/a"> <num value="a">(a)</num> <chapeau>An applicant for a license under this subchapter must submit to the department:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scD/s2310.157/1"> <num value="1">(1)</num> <content>an application form prescribed by the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scD/s2310.157/2"> <num value="2">(2)</num> <content>any other information required by the department; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scD/s2310.157/3"> <num value="3">(3)</num> <content>a fee in an amount set by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scD/s2310.157/b"> <num value="b">(b)</num> <chapeau>The department shall conduct a criminal background check on each applicant who submits an application for a license under this subchapter and on any controlling person of the applicant. The department may, as permitted by law:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scD/s2310.157/1"> <num value="1">(1)</num> <content>examine any criminal conviction, guilty plea, or deferred adjudication of the applicant or controlling person; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scD/s2310.157/2"> <num value="2">(2)</num> <content>obtain any criminal history or record of the applicant or controlling person.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scD/s2310.158"> <num value="2310.158">Sec. 2310.158.</num> <heading>SERVICE TECHNICIAN LICENSE REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t14/c2310/scD/s2310.158/a"> <num value="a">(a)</num> <content>The department shall issue a license to each qualified applicant who applies for a service technician license.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scD/s2310.158/b"> <num value="b">(b)</num> <chapeau>The commission by rule may require an applicant for the issuance or renewal of a service technician license to:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scD/s2310.158/1"> <num value="1">(1)</num> <content>provide proof that the applicant has completed an academic, trade, or professional course of instruction approved by the department; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scD/s2310.158/2"> <num value="2">(2)</num> <content>pass a written test, a practical skills test, or both.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scD/s2310.159"> <num value="2310.159">Sec. 2310.159.</num> <heading>SERVICE COMPANY LICENSE REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t14/c2310/scD/s2310.159/a"> <num value="a">(a)</num> <content>The department shall issue a license to each qualified applicant who applies for a service company license.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scD/s2310.159/b"> <num value="b">(b)</num> <chapeau>An applicant for the issuance or renewal of a license under this section must:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scD/s2310.159/1"> <num value="1">(1)</num> <content>submit to the department a certificate of insurance evidencing that the applicant has an insurance policy that meets the requirements of Section 2310.160 effective for the period for which the license is to be issued or renewed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scD/s2310.159/2"> <num value="2">(2)</num> <content>meet any other requirements provided by commission rule.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scD/s2310.160"> <num value="2310.160">Sec. 2310.160.</num> <heading>INSURANCE POLICY REQUIRED FOR SERVICE COMPANY</heading> <content>A service company shall maintain a current effective liability insurance policy issued by an insurance company authorized to do business in this state or by a surplus lines insurer that meets the requirements of Chapter 981, Insurance Code, and rules adopted by the commissioner of insurance in an amount set by commission rule and based on the type of licensed activities to be performed.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scD/s2310.161"> <num value="2310.161">Sec. 2310.161.</num> <heading>TERM OF LICENSE</heading> <content>A license issued under this subchapter is valid for one or two years as established by commission rule.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scD/s2310.162"> <num value="2310.162">Sec. 2310.162.</num> <heading>LICENSE RENEWAL</heading> <content>The commission by rule shall establish the requirements for renewing a license and issuing a renewal license under this chapter, including payment of applicable fees.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scD/s2310.163"> <num value="2310.163">Sec. 2310.163.</num> <heading>PRACTICE BY LICENSE HOLDER</heading> <subsection identifier="/us/tx/oc/t14/c2310/scD/s2310.163/a"> <num value="a">(a)</num> <content>A license holder shall perform device maintenance activities in compliance with commission rules.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scD/s2310.163/b"> <num value="b">(b)</num> <content>A license holder may use only equipment approved by the department, as provided by commission rules, when performing device maintenance activities.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scD/s2310.164"> <num value="2310.164">Sec. 2310.164.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t14/c2310/scD/s2310.164/a"> <num value="a">(a)</num> <content>A person commits an offense if the person violates Section 2310.155 or 2310.156 or causes another person to violate Section 2310.155 or 2310.156.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scD/s2310.164/b"> <num value="b">(b)</num> <content>An offense under Subsection (a) is a Class B misdemeanor, unless the person has been previously convicted of an offense under this section, in which case the offense is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2310/scE"> <num value="E">SUBCHAPTER E.</num> <heading>SALE, DELIVERY, AND QUALITY OF MOTOR FUEL</heading> <section identifier="/us/tx/oc/t14/c2310/scE/s2310.201"> <num value="2310.201">Sec. 2310.201.</num> <heading>NOTICE OF SALE OF ALCOHOL AND FUEL MIXTURE</heading> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.201/a"> <num value="a">(a)</num> <chapeau>A dealer may not sell or offer for sale motor fuel from a motor fuel pump supplied by a storage tank into which motor fuel, in a mixture in which at least one percent of the mixture measured by volume is ethanol or methanol, has been delivered within the 60-day period preceding the date of sale or offer of sale unless the dealer prominently displays on the pump from which the mixture is sold a sign that:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scE/s2310.201/1"> <num value="1">(1)</num> <content>is displayed on each side of the motor fuel pump on which the price of the motor fuel mixture sold from the pump is displayed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scE/s2310.201/2"> <num value="2">(2)</num> <content>states "Contains Ethanol" or "Contains Methanol," as applicable;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scE/s2310.201/3"> <num value="3">(3)</num> <content>appears in contrasting colors with block letters at least one-half inch high and one-fourth inch wide; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scE/s2310.201/4"> <num value="4">(4)</num> <content>is displayed in a clear, conspicuous, and prominent manner, visible to customers using either side of the pump.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.201/b"> <num value="b">(b)</num> <content>This section does not prohibit the posting of any other alcohol or additive information. Other alcohol or additive information and any relevant posting are subject to regulation by the department.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scE/s2310.2011"> <num value="2310.2011">Sec. 2310.2011.</num> <heading>NOTICE OF MOTOR FUEL TAX RATES</heading> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.2011/a"> <num value="a">(a)</num> <chapeau>The department shall display on each motor fuel pump from which motor fuel is sold at retail a notice of the current rates of the federal and state motor fuel taxes. The notice must:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scE/s2310.2011/1"> <num value="1">(1)</num> <content>display the current rate of each tax, in cents per gallon, for each type of motor fuel;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scE/s2310.2011/2"> <num value="2">(2)</num> <content>be displayed on each face of the motor fuel pump on which the price of the motor fuel sold from the pump is displayed; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scE/s2310.2011/3"> <num value="3">(3)</num> <content>be displayed in a clear, conspicuous, and prominent manner.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.2011/b"> <num value="b">(b)</num> <content>The department shall include the notice required under Subsection (a) with any other notice displayed or required by commission rule to be displayed.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1016 (H.B. 991), Sec. 1, eff. January 1, 2016. Transferred, redesignated and amended from Agriculture Code, Section 17.0515 by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 3, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scE/s2310.2012"> <num value="2310.2012">Sec. 2310.2012.</num> <heading>DOCUMENTATION OF MOTOR FUEL MIXTURE SALES</heading> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.2012/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), a distributor, supplier, or wholesaler of motor fuel may not deliver to an outlet in this state a motor fuel mixture that contains ethanol or methanol exceeding one percent by volume of the mixture unless, at the time of the delivery of the mixture, the person also delivers to the outlet receiving the delivery a manifest, bill of sale, bill of lading, or other document evidencing delivery of the mixture, that includes a statement containing:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scE/s2310.2012/1"> <num value="1">(1)</num> <content>the percentage of ethanol or methanol contained in the mixture; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scE/s2310.2012/2"> <num value="2">(2)</num> <content>the types and percentages of any associated cosolvents contained in the mixture.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.2012/b"> <num value="b">(b)</num> <content>Subsection (a) does not apply to a delivery made into the fuel supply tanks of a motor vehicle.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.2012/c"> <num value="c">(c)</num> <content>The commission by rule may prescribe the form of the statement required by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 2.06, eff. April 1, 2009. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 97 (S.B. 893), Sec. 2, eff. September 1, 2011. Transferred, redesignated and amended from Agriculture Code, Section 17.052 by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 3, eff. September 1, 2020. Amended by: Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 18, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scE/s2310.2013"> <num value="2310.2013">Sec. 2310.2013.</num> <heading>RECORD OF DELIVERY DOCUMENTS; INSPECTION AUTHORIZED</heading> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.2013/a"> <num value="a">(a)</num> <content>Each dealer shall keep a copy of each document required to be delivered to the dealer by Section 2310.2012 until the fourth anniversary of the delivery date.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.2013/b"> <num value="b">(b)</num> <content>Each distributor, supplier, and wholesaler of motor fuel shall keep a copy of each document required to be delivered to the dealer by Section 2310.2012 until the fourth anniversary of the delivery date.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.2013/c"> <num value="c">(c)</num> <content>The department or an authorized representative of the department may inspect documents described by this section. On written notice issued by the department or an authorized representative of the department to any employee at a dealer's retail motor fuel facility or mailed to the principal place of business of a dealer, distributor, supplier, or wholesaler, the dealer, distributor, supplier, or wholesaler shall provide the department or authorized representative of the department with the documents described by this section within the period specified in the notice.</content> <continuation>(c-1) For purposes of this section, a person is an authorized representative of the department if the person:</continuation> <paragraph identifier="/us/tx/oc/t14/c2310/scE/s2310.2013/1"> <num value="1">(1)</num> <content>holds a license issued under Subchapter D; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scE/s2310.2013/2"> <num value="2">(2)</num> <content>is conducting an inspection on behalf of the department under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.2013/d"> <num value="d">(d)</num> <chapeau>The commission by rule may:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scE/s2310.2013/1"> <num value="1">(1)</num> <chapeau>require each dealer, distributor, supplier, and wholesaler to maintain and make available to the department:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2310/scE/s2310.2013/A"> <num value="A">(A)</num> <content>invoices, receipts, or other transmittal documents or records, including electronically stored information, showing or describing the purchase, sale, delivery, or distribution of motor fuel;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2310/scE/s2310.2013/B"> <num value="B">(B)</num> <content>invoices, receipts, work orders, reports, or other documents, including electronically stored information, showing or describing the installation, maintenance, or repair of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.2013/i"> <num value="i">(i)</num> <chapeau>motor fuel dispensing devices; and</chapeau> <clause identifier="/us/tx/oc/t14/c2310/scE/s2310.2013/ii"> <num value="ii">(ii)</num> <content>any equipment used in connection with motor fuel dispensing devices to record, display, or produce receipts or audit trails concerning the purchase, sale, delivery, or distribution of motor fuel; and</content> </clause> <subparagraph identifier="/us/tx/oc/t14/c2310/scE/s2310.2013/C"> <num value="C">(C)</num> <content>any record or other document related to the sampling and testing of motor fuel purchased, sold, delivered, or distributed by the dealer, distributor, supplier, or wholesaler; and</content> </subparagraph> <paragraph identifier="/us/tx/oc/t14/c2310/scE/s2310.2013/2"> <num value="2">(2)</num> <chapeau>prescribe:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2310/scE/s2310.2013/A"> <num value="A">(A)</num> <content>the manner of filing documents or records required to be kept under this section or by commission rule; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2310/scE/s2310.2013/B"> <num value="B">(B)</num> <content>the time, place, and manner of inspection of the documents or records.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 2.06, eff. April 1, 2009. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 97 (S.B. 893), Sec. 3, eff. September 1, 2011. Transferred, redesignated and amended from Agriculture Code, Section 17.053 by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 3, eff. September 1, 2020. Amended by: Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 19, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scE/s2310.2014"> <num value="2310.2014">Sec. 2310.2014.</num> <heading>DOCUMENTS RELATING TO POSTING OR CERTIFICATION OF AUTOMOTIVE FUEL RATINGS</heading> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.2014/a"> <num value="a">(a)</num> <chapeau>Each dealer shall keep for at least one year a copy of:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scE/s2310.2014/1"> <num value="1">(1)</num> <content>each delivery ticket or letter of certification on which the dealer based a posting of the automotive fuel rating of motor fuel contained in a motor fuel pump;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scE/s2310.2014/2"> <num value="2">(2)</num> <content>each delivery ticket or letter of certification that is required to be delivered to the dealer under 16 C.F.R. Part 306; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scE/s2310.2014/3"> <num value="3">(3)</num> <content>records of any automotive fuel rating determination made by the dealer under 16 C.F.R. Part 306.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.2014/b"> <num value="b">(b)</num> <content>Each distributor, supplier, or wholesaler shall keep for at least one year at the distributor's, supplier's, or wholesaler's principal place of business a copy of each delivery ticket or letter of certification required to be delivered by the distributor, supplier, or wholesaler to a dealer in this state under 16 C.F.R. Part 306.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.2014/c"> <num value="c">(c)</num> <content>The department or an authorized representative of the department may inspect a document required to be kept under this section. On written notice issued by the department or an authorized representative of the department to any employee at a dealer's retail motor fuel facility or mailed to the dealer's principal place of business, the dealer shall provide the department or authorized representative of the department with the documents described by this section within the period specified in the notice.</content> <continuation>(c-1) For purposes of this section, a person is an authorized representative of the department if the person:</continuation> <paragraph identifier="/us/tx/oc/t14/c2310/scE/s2310.2014/1"> <num value="1">(1)</num> <content>holds a license issued under Subchapter D; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scE/s2310.2014/2"> <num value="2">(2)</num> <content>is conducting an inspection on behalf of the department under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.2014/d"> <num value="d">(d)</num> <chapeau>The commission by rule may:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scE/s2310.2014/1"> <num value="1">(1)</num> <chapeau>require each dealer to maintain and make available to the department:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2310/scE/s2310.2014/A"> <num value="A">(A)</num> <content>invoices, receipts, or other transmittal documents or records, including electronically stored information, showing or describing the purchase, sale, delivery, or distribution of motor fuel;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2310/scE/s2310.2014/B"> <num value="B">(B)</num> <content>invoices, receipts, work orders, reports, or other documents, including electronically stored information, showing or describing the installation, maintenance, or repair of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.2014/i"> <num value="i">(i)</num> <chapeau>motor fuel dispensing devices; and</chapeau> <clause identifier="/us/tx/oc/t14/c2310/scE/s2310.2014/ii"> <num value="ii">(ii)</num> <content>any equipment used in connection with motor fuel dispensing devices to record, display, or produce receipts or audit trails concerning the purchase, sale, delivery, or distribution of motor fuel; and</content> </clause> <subparagraph identifier="/us/tx/oc/t14/c2310/scE/s2310.2014/C"> <num value="C">(C)</num> <content>any record or other document related to the sampling and testing of motor fuel purchased, sold, delivered, or distributed by the dealer; and</content> </subparagraph> <paragraph identifier="/us/tx/oc/t14/c2310/scE/s2310.2014/2"> <num value="2">(2)</num> <chapeau>prescribe:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2310/scE/s2310.2014/A"> <num value="A">(A)</num> <content>the manner of filing documents or records required to be kept under this section or by commission rule; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2310/scE/s2310.2014/B"> <num value="B">(B)</num> <content>the time, place, and manner of inspection of the documents or records.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 2.06, eff. April 1, 2009. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 97 (S.B. 893), Sec. 4, eff. September 1, 2011. Transferred, redesignated and amended from Agriculture Code, Section 17.054 by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 3, eff. September 1, 2020. Amended by: Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 20, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scE/s2310.2015"> <num value="2310.2015">Sec. 2310.2015.</num> <heading>SALE OF MOTOR FUEL WITH INACCURATE AUTOMOTIVE FUEL RATING</heading> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.2015/a"> <num value="a">(a)</num> <content>A dealer may not sell or offer for sale from a motor fuel pump motor fuel that has an automotive fuel rating lower than the rating for that motor fuel posted on the pump.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.2015/b"> <num value="b">(b)</num> <content>A distributor, supplier, or wholesaler of motor fuel may not deliver or transfer to a dealer in this state motor fuel that has an automotive fuel rating lower than the certification of the rating the distributor, supplier, or wholesaler is required to make to the dealer under federal law.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 2.06, eff. April 1, 2009. Transferred, redesignated and amended from Agriculture Code, Section 17.055 by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 3, eff. September 1, 2020. Amended by: Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 21, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scE/s2310.2016"> <num value="2310.2016">Sec. 2310.2016.</num> <heading>MOTOR FUEL QUALITY STANDARDS</heading> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.2016/a"> <num value="a">(a)</num> <content>The commission shall by rule set the minimum quality standards for motor fuel sold or offered for sale in this state to the most recently adopted or amended petroleum standards on the date of the sale by ASTM International.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.2016/b"> <num value="b">(b)</num> <content>The commission shall adopt rules to ensure that, except as provided by Section 2310.2031, gasoline or gasoline blended with ethanol that is sold or offered for sale in this state meets the standard specification requirements applicable to the period and region, as described in the most recent edition of ASTM International's publication D4814, "Standard Specification for Automotive Spark-Ignition Engine Fuel."</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 950 (H.B. 4690), Sec. 3, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scE/s2310.203"> <num value="2310.203">Sec. 2310.203.</num> <heading>MOTOR FUEL QUALITY TESTING STANDARDS AND PROCEDURES</heading> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.203/a"> <num value="a">(a)</num> <content>The department or an authorized representative of the department may collect samples and conduct testing at any location where motor fuel is kept, transferred, sold, or offered for sale to verify that the motor fuel complies with the motor fuel quality standards described by Section 2310.2016.</content> <continuation>(a-1) For purposes of this section, a person is an authorized representative of the department if the person:</continuation> <paragraph identifier="/us/tx/oc/t14/c2310/scE/s2310.203/1"> <num value="1">(1)</num> <content>holds a license issued under Subchapter D; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scE/s2310.203/2"> <num value="2">(2)</num> <content>is conducting testing on behalf of the department under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.203/b"> <num value="b">(b)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 25(6), eff. September 1, 2023.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.203/c"> <num value="c">(c)</num> <content>On arriving at a facility to conduct testing under Subsection (a), the department or an authorized representative of the department shall notify an employee of the facility of the department's or representative's presence and purpose.</content> <continuation>(c-1) The commission shall adopt rules regulating the methods and procedures applicable to motor fuel testing under this section. The rules adopted under this subsection must provide that the applicable standard for motor fuel testing is ASTM International's most recently adopted or amended standard on the date of the test.</continuation> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.203/d"> <num value="d">(d)</num> <content>A person commits an offense if the person refuses to allow the department or an authorized representative of the department to collect samples or conduct motor fuel testing under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.203/e"> <num value="e">(e)</num> <content>An offense under Subsection (d) is a Class C misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020. Amended by: Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 22, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 25(6), eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 950 (H.B. 4690), Sec. 4, eff. June 20, 2025. Acts 2025, 89th Leg., R.S., Ch. 950 (H.B. 4690), Sec. 5, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scE/s2310.2031"> <num value="2310.2031">Sec. 2310.2031.</num> <heading>EXCEPTIONS TO MOTOR FUEL QUALITY STANDARDS</heading> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.2031/a"> <num value="a">(a)</num> <content>Gasoline or gasoline blended with ethanol that is sold or offered for sale in this state during periods when areas within this state on either side of the meridian of 99° 00' west longitude line on opposite sides of the line have different volatility classes under the most recently adopted Schedule of U.S. Seasonal and Geographic Volatility Classes in ASTM International's publication D4814, "Standard Specification for Automotive Spark-Ignition Engine Fuel," conforms with this chapter and commission rules if it complies with the volatility class for either area.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.2031/b"> <num value="b">(b)</num> <content>Gasoline sold or offered for sale in this state conforms with the Driveability Index provided in the Vapor Pressure and Distillation Class Requirements in the most recently adopted version of ASTM International's publication D4814, "Standard Specification for Automotive Spark-Ignition Engine Fuel," if it meets or exceeds vapor pressure and distillation class AAA, AA, or A.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.2031/c"> <num value="c">(c)</num> <content>Gasoline blended with up to 15 volume percent ethanol is granted a vapor pressure tolerance waiver of 1.0 pound per square inch except for gasoline blends sold or offered for sale beginning May 1 and ending October 1 each year in counties required to comply with low emissions motor fuel standards.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.2031/d"> <num value="d">(d)</num> <content>Seasonal specifications for vapor pressure may be extended for a maximum period of 15 days to allow for the distribution of existing stocks. New stocks of a higher volatility classification may not be offered for retail sale in this state before the effective date of the higher volatility classification.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.2031/e"> <num value="e">(e)</num> <content>The vapor-to-liquid ratio specification under this section does not apply to gasoline or gasoline ethanol blends.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.2031/f"> <num value="f">(f)</num> <content>This section may not be construed to interfere with regulations for low emissions motor fuels adopted by this state to comply with federal law.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 950 (H.B. 4690), Sec. 6, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scE/s2310.204"> <num value="2310.204">Sec. 2310.204.</num> <heading>RULES; FEES</heading> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.204/a"> <num value="a">(a)</num> <content>The commission may adopt rules consistent with this subchapter for the regulation of the sale of motor fuels, including motor fuels that contain ethanol and methanol.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.204/b"> <num value="b">(b)</num> <content>The commission by rule may impose a fee for testing, inspection, or the performance of other services provided as determined necessary by the commission in the administration of this subchapter. A fee imposed under this subsection shall be collected from each dealer, distributor, and supplier, as defined by Section 162.001, Tax Code, on a periodic basis determined by the commission without regard to whether the motor fuel is subject to regulation under this subchapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.204/c"> <num value="c">(c)</num> <content>The commission by rule shall prescribe the form for reporting and remitting the fees imposed under this section.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020. Amended by: Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 25(7), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scE/s2310.205"> <num value="2310.205">Sec. 2310.205.</num> <heading>CIVIL PENALTY</heading> <content>A person who sells or offers for sale motor fuel in violation of this subchapter or a rule adopted under this subchapter is liable to this state for a civil penalty of not less than $200 and not more than $2,500.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scE/s2310.206"> <num value="2310.206">Sec. 2310.206.</num> <heading>ADMINISTRATIVE PENALTY</heading> <content>The commission may impose an administrative penalty on a person under Subchapter F, Chapter 51, if the person sells or offers for sale motor fuel in violation of this subchapter or a rule adopted under this subchapter.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scE/s2310.207"> <num value="2310.207">Sec. 2310.207.</num> <heading>CIVIL ACTION</heading> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.207/a"> <num value="a">(a)</num> <content>If a dealer or a distributor, supplier, or wholesaler of motor fuel violates Section 2310.201, 2310.2012, 2310.2013, 2310.2014, or 2310.2015, a person who purchased the motor fuel and sustained damages or who has a complaint about the product may bring an action against the dealer, distributor, supplier, or wholesaler.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.207/b"> <num value="b">(b)</num> <chapeau>The action may be brought, without regard to the specific amount of damages, in the district court in any county in which:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scE/s2310.207/1"> <num value="1">(1)</num> <content>the dealer, distributor, supplier, or wholesaler transacts business; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scE/s2310.207/2"> <num value="2">(2)</num> <content>the dealer resides.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.207/c"> <num value="c">(c)</num> <chapeau>The court shall award to a motor fuel user who prevails in an action under this section:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scE/s2310.207/1"> <num value="1">(1)</num> <content>the amount of actual damages;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scE/s2310.207/2"> <num value="2">(2)</num> <content>equitable relief as determined by the court to be necessary to remedy the effects of the violation, including a declaratory judgment, permanent injunctive relief, and temporary injunctive relief; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scE/s2310.207/3"> <num value="3">(3)</num> <content>court costs and attorney's fees that are reasonable in relation to the amount of work expended.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.207/d"> <num value="d">(d)</num> <content>In addition to the remedies provided under Subsection (c), on finding that the defendant wilfully or knowingly violated Section 2310.201, 2310.2012, or 2310.2013, the trier of fact shall award not more than three times the amount of actual damages.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.207/e"> <num value="e">(e)</num> <content>A violation of Section 2310.201, 2310.2012, 2310.2013, 2310.2014, or 2310.2015 also constitutes a deceptive trade practice under Subchapter E, Chapter 17, Business & Commerce Code.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.207/f"> <num value="f">(f)</num> <content>An action alleging a violation of Section 2310.201, 2310.2012, 2310.2013, 2310.2014, or 2310.2015 must be commenced and prosecuted not later than the second anniversary of the date on which the cause of action accrues.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 2.06, eff. April 1, 2009. Transferred, redesignated and amended from Agriculture Code, Section 17.152 by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 3, eff. September 1, 2020. Amended by: Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 23, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scE/s2310.208"> <num value="2310.208">Sec. 2310.208.</num> <heading>CIVIL PENALTY</heading> <content>A dealer, distributor, supplier, or wholesaler who violates Section 2310.201, 2310.2012, 2310.2013, 2310.2014, or 2310.2015 is liable to this state for a civil penalty of not less than $200 and not more than $10,000.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 2.06, eff. April 1, 2009. Transferred, redesignated and amended from Agriculture Code, Section 17.153 by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 3, eff. September 1, 2020. Amended by: Acts 2023, 88th Leg., R.S., Ch. 337 (S.B. 246), Sec. 24, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2310/scE/s2310.209"> <num value="2310.209">Sec. 2310.209.</num> <heading>CRIMINAL OFFENSES</heading> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.209/a"> <num value="a">(a)</num> <content>A person commits an offense if the person knowingly violates Section 2310.201, 2310.2012, 2310.2013, 2310.2014, or 2310.2015 or a rule adopted by the commission to enforce or implement those sections.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.209/b"> <num value="b">(b)</num> <chapeau>A person commits an offense if the person knowingly:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2310/scE/s2310.209/1"> <num value="1">(1)</num> <content>refuses to permit an authorized person to test any motor fuel sold or held for sale in this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scE/s2310.209/2"> <num value="2">(2)</num> <content>refuses to permit inspection of any document required to be kept or delivered by this subchapter on request of a person authorized to inspect the documents under Section 2310.2013 or 2310.2014; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2310/scE/s2310.209/3"> <num value="3">(3)</num> <content>mutilates, destroys, secretes, forges, or falsifies any document, record, report, or sign required to be delivered, kept, filed, or posted by this subchapter or any rule adopted by the commission to enforce this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.209/c"> <num value="c">(c)</num> <content>An offense under Subsection (a) is a Class C misdemeanor.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.209/d"> <num value="d">(d)</num> <content>An offense under Subsection (b) is a Class B misdemeanor.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2310/scE/s2310.209/e"> <num value="e">(e)</num> <content>The department or executive director may request the appropriate prosecuting attorney to prosecute a violation of this chapter.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 2.06, eff. April 1, 2009. Transferred, redesignated and amended from Agriculture Code, Section 17.154 by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 3, eff. September 1, 2020.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t14/c2311"> <num value="2311">CHAPTER 2311.</num> <heading>ELECTRIC VEHICLE SUPPLY EQUIPMENT</heading> <subchapter identifier="/us/tx/oc/t14/c2311/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t14/c2311/scA/s2311.0101"> <num value="2311.0101">Sec. 2311.0101.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2311/scA/s2311.0101/1"> <num value="1">(1)</num> <content>"Commercial transaction" means any sale or exchange for compensation of electrical energy through a digital network.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2311/scA/s2311.0101/2"> <num value="2">(2)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2311/scA/s2311.0101/3"> <num value="3">(3)</num> <content>"Department" means the Texas Department of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2311/scA/s2311.0101/4"> <num value="4">(4)</num> <content>"Digital network" means an online-enabled application, website, or system offered or used by an electric vehicle supply provider that allows a user to initiate a commercial transaction to dispense electrical energy from electric vehicle supply equipment to an electric vehicle.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2311/scA/s2311.0101/5"> <num value="5">(5)</num> <content>"Electric vehicle supply equipment" means a device or equipment used to dispense electrical energy to an electric vehicle.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2311/scA/s2311.0101/6"> <num value="6">(6)</num> <content>"Electric vehicle supply provider" means an owner or operator of electric vehicle supply equipment that is available and accessible to the public to provide electrical energy through a commercial transaction.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1153 (S.B. 1001), Sec. 1, eff. June 18, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2311/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t14/c2311/scB/s2311.0201"> <num value="2311.0201">Sec. 2311.0201.</num> <heading>RULES</heading> <content>The commission shall adopt rules as necessary to implement this chapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1153 (S.B. 1001), Sec. 1, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2311/scB/s2311.0202"> <num value="2311.0202">Sec. 2311.0202.</num> <heading>FEES</heading> <content>The commission by rule shall set fees in amounts sufficient to cover the costs of administering this chapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1153 (S.B. 1001), Sec. 1, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2311/scB/s2311.0203"> <num value="2311.0203">Sec. 2311.0203.</num> <heading>CONTRACT</heading> <content>The department may contract to perform the department's duties related to electric vehicle supply equipment, including inspections. A reference in this chapter to the commission or department in the context of a contracted service means the contractor.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1153 (S.B. 1001), Sec. 1, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2311/scB/s2311.0204"> <num value="2311.0204">Sec. 2311.0204.</num> <heading>INSPECTION OF ELECTRIC VEHICLE SUPPLY EQUIPMENT</heading> <content>The department may periodically, or in response to a complaint, conduct an inspection of electric vehicle supply equipment in order to verify compliance with registration requirements and standards established in this chapter and commission rules, unless electric vehicle supply equipment is exempt from the application of this chapter by commission rule.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1153 (S.B. 1001), Sec. 1, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2311/scB/s2311.0205"> <num value="2311.0205">Sec. 2311.0205.</num> <heading>COMPLAINTS REGARDING ELECTRIC VEHICLE SUPPLY EQUIPMENT</heading> <content>In accordance with Chapter 51, the executive director of the department shall establish methods by which consumers are notified of the name, Internet website address, mailing address, and telephone number of the department for the purpose of directing complaints to the department.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1153 (S.B. 1001), Sec. 1, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2311/scB/s2311.0206"> <num value="2311.0206">Sec. 2311.0206.</num> <heading>EXEMPTIONS</heading> <subsection identifier="/us/tx/oc/t14/c2311/scB/s2311.0206/a"> <num value="a">(a)</num> <chapeau>The commission by rule may exempt electric vehicle supply equipment from a requirement established by this chapter if the commission determines that imposing or enforcing the requirement:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2311/scB/s2311.0206/1"> <num value="1">(1)</num> <content>is not cost-effective for the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2311/scB/s2311.0206/2"> <num value="2">(2)</num> <content>is not feasible with current resources or standards; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2311/scB/s2311.0206/3"> <num value="3">(3)</num> <content>will not substantially benefit or protect consumers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2311/scB/s2311.0206/b"> <num value="b">(b)</num> <chapeau>Electric vehicle supply equipment is exempt from the requirements of this chapter if, in accordance with commission rule, the electric vehicle supply equipment is:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2311/scB/s2311.0206/1"> <num value="1">(1)</num> <content>installed in or adjacent to a private residence for noncommercial use;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2311/scB/s2311.0206/2"> <num value="2">(2)</num> <content>provided for the exclusive use of an individual, or a group of individuals, including employees, tenants, visitors, or residents of a multiunit housing or office development; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2311/scB/s2311.0206/3"> <num value="3">(3)</num> <content>provided by a business for use at no charge.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1153 (S.B. 1001), Sec. 1, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2311/scB/s2311.0207"> <num value="2311.0207">Sec. 2311.0207.</num> <heading>REGULATION OF LEGACY CHARGERS</heading> <chapeau>The commission may adopt rules to regulate electric vehicle supply equipment in operation before January 1, 2024, that:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2311/scB/s2311.0207/1"> <num value="1">(1)</num> <content>has never had a metering system in place capable of measuring electricity transferred from the charging station to the vehicle; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2311/scB/s2311.0207/2"> <num value="2">(2)</num> <content>is not capable of measuring the time elapsed while actively charging a vehicle and calculating a fee for the charging session.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1153 (S.B. 1001), Sec. 1, eff. June 18, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2311/scC"> <num value="C">SUBCHAPTER C.</num> <heading>OPERATION OF ELECTRIC VEHICLE SUPPLY EQUIPMENT</heading> <section identifier="/us/tx/oc/t14/c2311/scC/s2311.0301"> <num value="2311.0301">Sec. 2311.0301.</num> <heading>DUTIES OF ELECTRIC VEHICLE SUPPLY PROVIDER</heading> <chapeau>Unless electric vehicle supply equipment is exempt from the application of this chapter or has been removed from service, an electric vehicle supply provider shall:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2311/scC/s2311.0301/1"> <num value="1">(1)</num> <content>have electric vehicle supply equipment inspected as prescribed by commission rule; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2311/scC/s2311.0301/2"> <num value="2">(2)</num> <content>maintain electric vehicle supply equipment in compliance with maintenance specifications, this chapter, and commission rule.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1153 (S.B. 1001), Sec. 1, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2311/scC/s2311.0302"> <num value="2311.0302">Sec. 2311.0302.</num> <heading>REQUIRED REGISTRATION</heading> <subsection identifier="/us/tx/oc/t14/c2311/scC/s2311.0302/a"> <num value="a">(a)</num> <content>Unless electric vehicle supply equipment is exempt from the application of this chapter by commission rule, an electric vehicle supply provider shall register each charging unit of electric vehicle supply equipment operated by the provider with the department before the electric vehicle supply equipment is made available for use on a digital network for a commercial transaction.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2311/scC/s2311.0302/b"> <num value="b">(b)</num> <chapeau>The department shall issue a registration to each applicant that meets the requirements of this chapter and submits an application that meets the requirements of this section. An application for electric vehicle supply equipment registration must:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2311/scC/s2311.0302/1"> <num value="1">(1)</num> <content>be submitted to the department in a manner prescribed by the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2311/scC/s2311.0302/2"> <num value="2">(2)</num> <content>be accompanied by any other document or form required by the department;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2311/scC/s2311.0302/3"> <num value="3">(3)</num> <content>include any fee required under Section 2311.0202; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2311/scC/s2311.0302/4"> <num value="4">(4)</num> <content>include documentation of compliance with Section 2311.0303, as prescribed by commission rule.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1153 (S.B. 1001), Sec. 1, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2311/scC/s2311.0303"> <num value="2311.0303">Sec. 2311.0303.</num> <heading>SPECIFICATIONS</heading> <subsection identifier="/us/tx/oc/t14/c2311/scC/s2311.0303/a"> <num value="a">(a)</num> <content>Specifications and tolerances for electric vehicle supply equipment shall be the same as those recommended by the National Institute of Standards and Technology.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2311/scC/s2311.0303/b"> <num value="b">(b)</num> <content>Electric vehicle supply equipment must be installed and operated in accordance with Chapter 1305.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2311/scC/s2311.0303/c"> <num value="c">(c)</num> <content>The commission may adopt rules as necessary to establish standards under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2311/scC/s2311.0303/d"> <num value="d">(d)</num> <content>This subsection applies only to electric vehicle supply equipment installed after December 1, 2024, that is made available to the public, is not intended primarily for private use, and is funded by a public grant or a rebate program. The commission, in consultation with the Texas Department of Transportation, shall adopt standards that require electric vehicle supply equipment to be equipped with a standard electric vehicle charging connector or plug type that is widely compatible with as many types of electric vehicles as practicable.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1153 (S.B. 1001), Sec. 1, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2311/scC/s2311.0304"> <num value="2311.0304">Sec. 2311.0304.</num> <heading>FEES; DISCLOSURES</heading> <subsection identifier="/us/tx/oc/t14/c2311/scC/s2311.0304/a"> <num value="a">(a)</num> <chapeau>An electric vehicle supply provider shall disclose on the display of the electric vehicle supply equipment or on the electric vehicle supply provider's digital network:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2311/scC/s2311.0304/1"> <num value="1">(1)</num> <content>the fee calculation method or methods; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2311/scC/s2311.0304/2"> <num value="2">(2)</num> <content>applicable surcharges.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2311/scC/s2311.0304/b"> <num value="b">(b)</num> <chapeau>Before the user begins charging, the electric vehicle supply provider shall disclose:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2311/scC/s2311.0304/1"> <num value="1">(1)</num> <content>the rate the user will be charged at the time of the transaction based on the available fee calculation method or methods; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2311/scC/s2311.0304/2"> <num value="2">(2)</num> <content>a list of applicable surcharges.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2311/scC/s2311.0304/c"> <num value="c">(c)</num> <chapeau>In accordance with commission rule, an electric vehicle supply provider shall show on the display of the provider's electric vehicle supply equipment or on the provider's digital network a notice to consumers that:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2311/scC/s2311.0304/1"> <num value="1">(1)</num> <content>states that the department regulates electric vehicle supply equipment; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2311/scC/s2311.0304/2"> <num value="2">(2)</num> <content>provides information on filing a complaint with the department about electric vehicle supply equipment.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1153 (S.B. 1001), Sec. 1, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2311/scC/s2311.0305"> <num value="2311.0305">Sec. 2311.0305.</num> <heading>RECEIPT</heading> <chapeau>After a reasonable period following the completion of a commercial transaction for electric vehicle charging, on request of a user, the electric vehicle supply provider shall transmit a summary that includes:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2311/scC/s2311.0305/1"> <num value="1">(1)</num> <content>the date and time of the transaction;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2311/scC/s2311.0305/2"> <num value="2">(2)</num> <content>the physical location of the electric vehicle supply equipment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2311/scC/s2311.0305/3"> <num value="3">(3)</num> <content>the duration of and kilowatt hours provided during the transaction; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2311/scC/s2311.0305/4"> <num value="4">(4)</num> <content>an itemization of the total fees paid, including surcharges, if applicable.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1153 (S.B. 1001), Sec. 1, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2311/scC/s2311.0306"> <num value="2311.0306">Sec. 2311.0306.</num> <heading>REPAIR OF DAMAGED ELECTRIC VEHICLE SUPPLY EQUIPMENT</heading> <subsection identifier="/us/tx/oc/t14/c2311/scC/s2311.0306/a"> <num value="a">(a)</num> <chapeau>An electric vehicle supply provider shall:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2311/scC/s2311.0306/1"> <num value="1">(1)</num> <content>remove from operation in a manner that prevents use and access by the public, in accordance with commission rules, electric vehicle supply equipment that poses a safety risk; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2311/scC/s2311.0306/2"> <num value="2">(2)</num> <content>remove electric vehicle supply equipment that poses a safety risk from the electric vehicle supply provider's digital network listing of available charging units.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2311/scC/s2311.0306/b"> <num value="b">(b)</num> <content>If the department determines that electric vehicle supply equipment poses a safety risk, the department shall place a tag or other mark with the words "Out of Order" on the electric vehicle supply equipment.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2311/scC/s2311.0306/c"> <num value="c">(c)</num> <content>An electric vehicle supply provider may not return electric vehicle supply equipment to operation until the equipment has been repaired in accordance with manufacturer specifications and commission rule.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1153 (S.B. 1001), Sec. 1, eff. June 18, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2311/scD"> <num value="D">SUBCHAPTER D.</num> <heading>ENFORCEMENT</heading> <section identifier="/us/tx/oc/t14/c2311/scD/s2311.0401"> <num value="2311.0401">Sec. 2311.0401.</num> <heading>DISCIPLINARY ACTION</heading> <content>A person is subject to the denial of an application, imposition of an administrative penalty under Subchapter F, Chapter 51, or disciplinary action under Section 51.353 if the person engages in a commercial transaction in violation of this chapter or a rule adopted under this chapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1153 (S.B. 1001), Sec. 1, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2311/scD/s2311.0402"> <num value="2311.0402">Sec. 2311.0402.</num> <heading>ADMINISTRATIVE PROCEDURES</heading> <content>A proceeding for the denial of a registration or a disciplinary action or an appeal from that proceeding is governed by Chapter 2001, Government Code.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1153 (S.B. 1001), Sec. 1, eff. June 18, 2023.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t14/c2311A"> <num value="2311A">CHAPTER 2311A.</num> <heading>ELECTRIC VEHICLE CHARGING STATIONS</heading> <section identifier="/us/tx/oc/t14/c2311A/s2311A.001"> <num value="2311A.001">Sec. 2311A.001.</num> <heading>ELECTRIC VEHICLE CHARGING STATION STANDARDS</heading> <subsection identifier="/us/tx/oc/t14/c2311A/s2311A.001/a"> <num value="a">(a)</num> <chapeau>This section applies only to an electric vehicle charging station that is:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2311A/s2311A.001/1"> <num value="1">(1)</num> <content>installed after December 1, 2024;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2311A/s2311A.001/2"> <num value="2">(2)</num> <content>made available to the public;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2311A/s2311A.001/3"> <num value="3">(3)</num> <content>not intended primarily for private use; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2311A/s2311A.001/4"> <num value="4">(4)</num> <content>funded through public grants or state rebate programs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2311A/s2311A.001/b"> <num value="b">(b)</num> <content>The Texas Department of Licensing and Regulation, in consultation with the Texas Department of Transportation, shall adopt standards for electric vehicle charging stations that require the charging stations to be equipped with a standard electric vehicle charging connector or plug type that is widely compatible with as many electric vehicles as practicable.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 211 (S.B. 1732), Sec. 1, eff. May 24, 2023. Redesignated from Occupations Code, Chapter 2311 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 22.001(34), eff. September 1, 2025.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/oc/t14/c2351"> <num value="2351">CHAPTER 2351.</num> <heading>STEVEDORES</heading> <subchapter identifier="/us/tx/oc/t14/c2351/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t14/c2351/scA/s2351.001"> <num value="2351.001">Sec. 2351.001.</num> <heading>DEFINITION</heading> <content>In this chapter, "contracting stevedore" means a person, firm or association of persons, or corporation that contracts with another person or corporation, including an agent, owner, master, manager, or captain of a vessel, to load or unload a vessel.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2351/scB"> <num value="B">SUBCHAPTER B.</num> <heading>BOND AND LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/oc/t14/c2351/scB/s2351.051"> <num value="2351.051">Sec. 2351.051.</num> <heading>BOND AND LICENSE REQUIRED</heading> <content>A contracting stevedore must execute a bond and obtain a license in each county in which the contracting stevedore engages in business as a contracting stevedore.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2351/scB/s2351.052"> <num value="2351.052">Sec. 2351.052.</num> <heading>BOND TERMS AND CONDITIONS</heading> <subsection identifier="/us/tx/oc/t14/c2351/scB/s2351.052/a"> <num value="a">(a)</num> <chapeau>A bond executed under this subchapter must:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2351/scB/s2351.052/1"> <num value="1">(1)</num> <content>be in the amount of $5,000;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2351/scB/s2351.052/2"> <num value="2">(2)</num> <chapeau>be conditioned that the contracting stevedore will:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2351/scB/s2351.052/A"> <num value="A">(A)</num> <content>on Saturday of each week pay wages promptly according to the agreed wage scale to each laborer who engaged in loading and unloading a vessel; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2351/scB/s2351.052/B"> <num value="B">(B)</num> <content>perform each agreement the contracting stevedore enters into with a laborer with respect to the loading and unloading of a vessel; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2351/scB/s2351.052/3"> <num value="3">(3)</num> <content>be payable to the county judge of the county in which the contracting stevedore does business as trustee for any person who may be entitled to recover under the bond.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2351/scB/s2351.052/b"> <num value="b">(b)</num> <chapeau>The bond must be made with:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2351/scB/s2351.052/1"> <num value="1">(1)</num> <content>a surety company authorized to do business in this state; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2351/scB/s2351.052/2"> <num value="2">(2)</num> <content>two or more good and sufficient sureties, each of whom is a resident of this state.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2351/scB/s2351.053"> <num value="2351.053">Sec. 2351.053.</num> <heading>APPROVAL AND RECORDING OF BOND</heading> <subsection identifier="/us/tx/oc/t14/c2351/scB/s2351.053/a"> <num value="a">(a)</num> <content>The bond must be approved by the county clerk of the county in which the contracting stevedore engages in business.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2351/scB/s2351.053/b"> <num value="b">(b)</num> <content>The county clerk shall file and record the bond.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2351/scB/s2351.054"> <num value="2351.054">Sec. 2351.054.</num> <heading>LICENSE APPLICATION AND ISSUANCE</heading> <subsection identifier="/us/tx/oc/t14/c2351/scB/s2351.054/a"> <num value="a">(a)</num> <content>Before engaging in business as a contracting stevedore in any county, the contracting stevedore must file a written application for a license with the county clerk.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2351/scB/s2351.054/b"> <num value="b">(b)</num> <chapeau>The county clerk shall issue the license on:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2351/scB/s2351.054/1"> <num value="1">(1)</num> <content>approval of the bond executed under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2351/scB/s2351.054/2"> <num value="2">(2)</num> <content>receipt of a $5 license fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2351/scB/s2351.054/c"> <num value="c">(c)</num> <content>The county clerk shall deposit the license fee into the general fund of the county.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2351/scB/s2351.055"> <num value="2351.055">Sec. 2351.055.</num> <heading>ANNUAL RENEWAL</heading> <content>A contracting stevedore must execute a new bond and obtain a new license on each anniversary of the date the former license is issued.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2351/scC"> <num value="C">SUBCHAPTER C.</num> <heading>ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t14/c2351/scC/s2351.101"> <num value="2351.101">Sec. 2351.101.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t14/c2351/scC/s2351.101/a"> <num value="a">(a)</num> <content>A contracting stevedore commits an offense if the contracting stevedore engages in business as a contracting stevedore without first executing the bond and obtaining the license required by Section 2351.051.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2351/scC/s2351.101/b"> <num value="b">(b)</num> <content>An offense under this section is punishable by a fine of not less than $100 or more than $500.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2351/scC/s2351.101/c"> <num value="c">(c)</num> <content>Each day of violation is a separate offense.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2351/scC/s2351.102"> <num value="2351.102">Sec. 2351.102.</num> <heading>SUIT ON BOND</heading> <subsection identifier="/us/tx/oc/t14/c2351/scC/s2351.102/a"> <num value="a">(a)</num> <content>A person to whom wages are not paid as required by Section 2351.052(a)(2) may bring suit and recover under the bond executed under Subchapter B.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2351/scC/s2351.102/b"> <num value="b">(b)</num> <chapeau>The bond may be sued on until:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2351/scC/s2351.102/1"> <num value="1">(1)</num> <content>the full amount of the bond is exhausted; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2351/scC/s2351.102/2"> <num value="2">(2)</num> <content>suits sufficient to exhaust the bond are pending.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2351/scC/s2351.102/c"> <num value="c">(c)</num> <content>If a bond is exhausted under this section, the contracting stevedore shall execute and file a new bond that meets the requirements of Subchapter B.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t14/c2352"> <num value="2352">CHAPTER 2352.</num> <heading>BOAT MANUFACTURERS, DISTRIBUTORS, AND DEALERS</heading> <subchapter identifier="/us/tx/oc/t14/c2352/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t14/c2352/scA/s2352.001"> <num value="2352.001">Sec. 2352.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2352/scA/s2352.001/1"> <num value="1">(1)</num> <content>"Agreement" means a written agreement between a manufacturer or distributor and a dealer for the purchase and sale of new boats or new boat motors.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scA/s2352.001/2"> <num value="2">(2)</num> <chapeau>"Boat" means:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2352/scA/s2352.001/A"> <num value="A">(A)</num> <content>a motorboat; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2352/scA/s2352.001/B"> <num value="B">(B)</num> <content>any other vessel that is more than 14 feet in length and is designed to be propelled by a sail.</content> <continuation>(2-a) "Boat motor" means a mechanical form of propulsion for a vessel, including an inboard or outboard motor.</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scA/s2352.001/3"> <num value="3">(3)</num> <content>"Dealer" means a person engaged in the business of buying, selling, selling on consignment, displaying for sale, or exchanging at least five vessels, motorboats, or boat motors during a calendar year.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scA/s2352.001/4"> <num value="4">(4)</num> <chapeau>"Distributor" means a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2352/scA/s2352.001/A"> <num value="A">(A)</num> <content>offers for sale, sells, or distributes new boats or new boat motors to dealers; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2352/scA/s2352.001/B"> <num value="B">(B)</num> <content>controls a person described by Paragraph (A).</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scA/s2352.001/5"> <num value="5">(5)</num> <content>"Manufacturer" means a person engaged in the business of manufacturing new and unused vessels or boat motors for the purpose of sale or trade.</content> <continuation>(5-a) "Marketing standards" means mutually agreed standards in a manufacturer's marketing or promotional activities.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scA/s2352.001/6"> <num value="6">(6)</num> <content>"Motorboat" has the meaning assigned by Section 31. 003, Parks and Wildlife Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scA/s2352.001/7"> <num value="7">(7)</num> <content>"New" has the meaning assigned by Section 31.003, Parks and Wildlife Code.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scA/s2352.001/8"> <num value="8">(8)</num> <content>"Outboard motor" has the meaning assigned by Section 31.003, Parks and Wildlife Code.</content> <continuation>(8-a) "Performance standards" means reasonable standards that are mutually developed and agreed to by a manufacturer and a dealer relating to:</continuation> <subparagraph identifier="/us/tx/oc/t14/c2352/scA/s2352.001/A"> <num value="A">(A)</num> <content>achievement of market share by a dealer for manufacturer products sold in a territory;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2352/scA/s2352.001/B"> <num value="B">(B)</num> <content>achievement of a level of performance in a manufacturer's certified dealer program, if any; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2352/scA/s2352.001/C"> <num value="C">(C)</num> <content>participation in a plan that addresses improvement, if needed, in dealer performance.</content> <continuation>(8-b) "Territory" means:</continuation> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2352/scA/s2352.001/A"> <num value="A">(A)</num> <content>for the sale of a manufacturer's boats, a defined geographical area within which a dealer is appointed by the manufacturer as the sole authorized dealer; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2352/scA/s2352.001/B"> <num value="B">(B)</num> <content>for the sale of all other manufacturer products, a market area within which a dealer is appointed by the manufacturer as an authorized dealer.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scA/s2352.001/9"> <num value="9">(9)</num> <content>"Vessel" has the meaning assigned by Section 31.003, Parks and Wildlife Code.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1148 (H.B. 1960), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2352/scB"> <num value="B">SUBCHAPTER B.</num> <heading>DEALER AGREEMENTS</heading> <section identifier="/us/tx/oc/t14/c2352/scB/s2352.051"> <num value="2352.051">Sec. 2352.051.</num> <heading>AGREEMENT REQUIRED</heading> <content>A manufacturer or distributor contracting with a dealer may not sell or offer for sale, and a dealer may not purchase or offer to purchase, a new boat or a new boat motor unless the manufacturer or distributor and the dealer enter into an agreement that complies with this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1148 (H.B. 1960), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2352/scB/s2352.052"> <num value="2352.052">Sec. 2352.052.</num> <heading>TERMS OF AGREEMENT</heading> <subsection identifier="/us/tx/oc/t14/c2352/scB/s2352.052/a"> <num value="a">(a)</num> <chapeau>An agreement under this chapter must include:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.052/1"> <num value="1">(1)</num> <content>the dealer's territory and dealership locations;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.052/2"> <num value="2">(2)</num> <content>the length of the agreement, which must be not less than three years;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.052/3"> <num value="3">(3)</num> <content>performance standards or marketing standards, if any;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.052/4"> <num value="4">(4)</num> <content>working capital, inventory, facility, equipment, or tool standards, including mutually agreed minimum product stocking requirements, if any;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.052/5"> <num value="5">(5)</num> <content>provisions for termination or nonrenewal of the agreement and the designation of a successor dealer in the event of the dealer's death or disability;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.052/6"> <num value="6">(6)</num> <content>the obligations of the manufacturer, distributor, and dealer in the preparation and delivery of and warranty service on new boats and new boat motors;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.052/7"> <num value="7">(7)</num> <content>the obligations of the manufacturer, distributor, and dealer on termination of the agreement, including inventory of new boats and new boat motors, parts inventory, equipment, furnishings, special tools, and required signs;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.052/8"> <num value="8">(8)</num> <chapeau>mutually agreed standards for maintenance of:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2352/scB/s2352.052/A"> <num value="A">(A)</num> <content>a dedicated or self-funded line of credit, if any; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2352/scB/s2352.052/B"> <num value="B">(B)</num> <content>a trade-in line of credit or self-funded trade-in line of credit, if any; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.052/9"> <num value="9">(9)</num> <content>dispute resolution procedures.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2352/scB/s2352.052/b"> <num value="b">(b)</num> <content>At the end of the first year of an agreement, a dealer and manufacturer shall evaluate the dealer's progress in meeting the agreement's performance standards, marketing standards, and line of credit standards, to determine whether to enter into a new three-year agreement.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2352/scB/s2352.052/c"> <num value="c">(c)</num> <content>If the dealer and manufacturer enter into a new agreement, the initial agreement is void. If the dealer and manufacturer do not enter into a new agreement, the dealer and manufacturer are bound by the terms and conditions of the initial agreement.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2352/scB/s2352.052/d"> <num value="d">(d)</num> <content>Notwithstanding the terms of a dealer agreement, a dealer agreement and any transaction subject to this chapter must comply with the requirements of this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2352/scB/s2352.052/e"> <num value="e">(e)</num> <content>Notwithstanding Subsection (a)(2), an initial agreement between a dealer and a manufacturer may have a term of less than three years. An extension or renewal of the initial agreement or a subsequent agreement under this chapter between the same dealer and manufacturer must be for a term of not less than three years.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1148 (H.B. 1960), Sec. 3, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2352/scB/s2352.0521"> <num value="2352.0521">Sec. 2352.0521.</num> <heading>PERFORMANCE STANDARDS</heading> <subsection identifier="/us/tx/oc/t14/c2352/scB/s2352.0521/a"> <num value="a">(a)</num> <content>A manufacturer shall make reasonable efforts to provide a dealer with information regarding the dealer's compliance with performance standards.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2352/scB/s2352.0521/b"> <num value="b">(b)</num> <content>Performance standards must be evaluated on an annual basis and, if a dealer and manufacturer agree, may be adjusted to promote the sale of the manufacturer's products.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2352/scB/s2352.0521/c"> <num value="c">(c)</num> <content>If revised performance standards are not agreeable, the initial performance standards remain in place until the expiration of the agreement.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1148 (H.B. 1960), Sec. 4, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2352/scB/s2352.0522"> <num value="2352.0522">Sec. 2352.0522.</num> <heading>DEALER TERRITORY</heading> <subsection identifier="/us/tx/oc/t14/c2352/scB/s2352.0522/a"> <num value="a">(a)</num> <content>During the term of an agreement, a manufacturer may not appoint another authorized dealer for the sale of the manufacturer's boats in a dealer's territory.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2352/scB/s2352.0522/b"> <num value="b">(b)</num> <content>Except for purposes of advertising without an advertised price or with a manufacturer's suggested retail price, a dealer may not advertise or promote the sale of the manufacturer's boats outside the dealer's territory, including through the Internet.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2352/scB/s2352.0522/c"> <num value="c">(c)</num> <content>A dealer may not use a broker in another dealer's territory to sell a manufacturer's boat.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2352/scB/s2352.0522/d"> <num value="d">(d)</num> <content>This chapter does not prohibit a dealer from selling a boat to a customer residing outside of the dealer's territory who independently visits the dealership and seeks to purchase a boat from the dealer.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1148 (H.B. 1960), Sec. 4, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2352/scB/s2352.0523"> <num value="2352.0523">Sec. 2352.0523.</num> <heading>DEFAULT</heading> <subsection identifier="/us/tx/oc/t14/c2352/scB/s2352.0523/a"> <num value="a">(a)</num> <chapeau>A default under an agreement under this chapter by a manufacturer, distributor, or dealer is:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.0523/1"> <num value="1">(1)</num> <content>a material failure to meet minimum product stocking requirements as specified by the agreement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.0523/2"> <num value="2">(2)</num> <content>a material failure to make timely payment of any material obligation as specified by the agreement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.0523/3"> <num value="3">(3)</num> <content>a material failure to substantially comply with a federal, state, or local law, rule, regulation, ordinance, or order applicable to the agreement; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.0523/4"> <num value="4">(4)</num> <content>an act of material fraud relating to the performance of a right or obligation under the agreement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2352/scB/s2352.0523/b"> <num value="b">(b)</num> <chapeau>A default by a dealer under an agreement under this chapter is:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.0523/1"> <num value="1">(1)</num> <content>a material failure to meet applicable performance standards as specified by the agreement for a defined one model year marketing cycle;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.0523/2"> <num value="2">(2)</num> <content>a material failure to meet applicable marketing standards as specified by the agreement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.0523/3"> <num value="3">(3)</num> <content>a material failure to meet applicable standards for a dedicated or self-funded line of credit or a trade-in or self-funded trade-in line of credit as specified by the agreement; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.0523/4"> <num value="4">(4)</num> <content>the marketing of the manufacturer's boats by the dealer outside of the dealer's territory in violation of this chapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1148 (H.B. 1960), Sec. 4, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2352/scB/s2352.0524"> <num value="2352.0524">Sec. 2352.0524.</num> <heading>CURE OF DEFAULT</heading> <subsection identifier="/us/tx/oc/t14/c2352/scB/s2352.0524/a"> <num value="a">(a)</num> <content>Except as provided by Section 2352.053(d)(3), (8), or (9), a manufacturer or distributor must give a dealer written notice of a default under Section 2352.0523 and allow the dealer to cure the default within a cure period as provided by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2352/scB/s2352.0524/b"> <num value="b">(b)</num> <chapeau>A dealer must cure a default not later than the:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.0524/1"> <num value="1">(1)</num> <content>30th day after the date of receipt of notice of a default under Section 2352.0523(a)(2) or (b)(4);</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.0524/2"> <num value="2">(2)</num> <content>60th day after the date of receipt of notice of a default under Section 2352.0523(b)(2) or (3);</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.0524/3"> <num value="3">(3)</num> <content>90th day after the date of receipt of notice of a default under Section 2352.0523(a)(1); or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.0524/4"> <num value="4">(4)</num> <content>180th day after the date of receipt of notice of a default under Section 2352.0523(b)(1).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1148 (H.B. 1960), Sec. 4, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2352/scB/s2352.053"> <num value="2352.053">Sec. 2352.053.</num> <heading>TERMINATION OR NONRENEWAL OF AGREEMENT; NOTICE</heading> <subsection identifier="/us/tx/oc/t14/c2352/scB/s2352.053/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (d), a manufacturer or distributor may not terminate an agreement unless the dealer defaults under Section 2352.0523 and:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.053/1"> <num value="1">(1)</num> <content>the manufacturer or distributor gives the dealer written notice of the default and possible termination in clear and concise terms;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.053/2"> <num value="2">(2)</num> <content>the notice states the default;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.053/3"> <num value="3">(3)</num> <content>the dealer has been given the applicable cure period to make a good faith effort to cure the default stated in the notice; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.053/4"> <num value="4">(4)</num> <content>the dealer fails to cure the default.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2352/scB/s2352.053/b"> <num value="b">(b)</num> <content>Good cause is not required for the nonrenewal of an agreement.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2352/scB/s2352.053/c"> <num value="c">(c)</num> <content>The fact that a dealer holds an agreement involving another line, make, or brand of new boat or new boat motor does not constitute a default or grounds for termination of an agreement.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2352/scB/s2352.053/d"> <num value="d">(d)</num> <chapeau>A manufacturer or distributor may terminate an agreement on written notice, without a cure period, if the dealer:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.053/1"> <num value="1">(1)</num> <content>financially defaults to the manufacturer, the distributor, or a financing source;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.053/2"> <num value="2">(2)</num> <content>becomes subject to an order for relief, as that term is used in Title 11, United States Code;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.053/3"> <num value="3">(3)</num> <content>engages in an act of material fraud relating to the performance of a right or obligation under the agreement;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.053/4"> <num value="4">(4)</num> <content>is a corporation that ceases to exist;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.053/5"> <num value="5">(5)</num> <content>becomes insolvent or takes or fails to take any action that constitutes an admission of inability to pay debts as the debts mature;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.053/6"> <num value="6">(6)</num> <content>makes a general assignment for the benefit of creditors to an agent authorized to liquidate any substantial amount of assets;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.053/7"> <num value="7">(7)</num> <content>applies to a court for the appointment of a receiver for any assets or properties;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.053/8"> <num value="8">(8)</num> <content>fails to substantially comply with a federal, state, or local law, rule, regulation, ordinance, or order applicable to the agreement; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scB/s2352.053/9"> <num value="9">(9)</num> <content>receives three valid notices of a default under Section 2352.0523 for the same default, whether cured or not, within a 12-month period.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1148 (H.B. 1960), Sec. 5, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2352/scC"> <num value="C">SUBCHAPTER C.</num> <heading>REGULATION OF MANUFACTURERS, DISTRIBUTORS, AND DEALERS</heading> <section identifier="/us/tx/oc/t14/c2352/scC/s2352.101"> <num value="2352.101">Sec. 2352.101.</num> <heading>DELIVERY REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t14/c2352/scC/s2352.101/a"> <num value="a">(a)</num> <content>A manufacturer or distributor who publicly advertises a new boat, new boat motor, or part as available for immediate delivery shall deliver the boat, boat motor, or part in reasonable quantities and within a reasonable time after receipt of an order from a dealer who has an agreement with the manufacturer or distributor applicable to the advertised boat, boat motor, or part.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2352/scC/s2352.101/b"> <num value="b">(b)</num> <content>Subsection (a) does not apply if circumstances beyond the control of the manufacturer or distributor prevent the delivery.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1148 (H.B. 1960), Sec. 6, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2352/scC/s2352.102"> <num value="2352.102">Sec. 2352.102.</num> <heading>SALE, TRANSFER, OR PASSAGE OF TITLE</heading> <chapeau>A manufacturer or distributor may not unreasonably withhold approval of a sale, transfer, or passage of title of a dealer, agreement, management of the dealer, or designation of a successor dealer if:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2352/scC/s2352.102/1"> <num value="1">(1)</num> <content>the dealer complies with any provisions in the agreement for the sale, transfer, or passage of title;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scC/s2352.102/2"> <num value="2">(2)</num> <chapeau>the transferee meets the criteria:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2352/scC/s2352.102/A"> <num value="A">(A)</num> <content>stated in the agreement; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2352/scC/s2352.102/B"> <num value="B">(B)</num> <content>generally applied by the manufacturer or distributor in similar situations; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scC/s2352.102/3"> <num value="3">(3)</num> <content>the transferee agrees to be bound by the terms and conditions of the manufacturer's or distributor's standard agreement.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2352/scC/s2352.103"> <num value="2352.103">Sec. 2352.103.</num> <heading>FINANCING</heading> <subsection identifier="/us/tx/oc/t14/c2352/scC/s2352.103/a"> <num value="a">(a)</num> <content>A manufacturer or distributor may not require a dealer to finance through a particular financing source a new boat or new boat motor sold by the dealer.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2352/scC/s2352.103/b"> <num value="b">(b)</num> <chapeau>A manufacturer or distributor may not require a dealer to act as the manufacturer's or distributor's agent in securing:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2352/scC/s2352.103/1"> <num value="1">(1)</num> <content>a promissory note and security agreement in connection with the sale or purchase of a new boat or new boat motor; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scC/s2352.103/2"> <num value="2">(2)</num> <content>an insurance policy on the operation of a new boat or new boat motor.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1148 (H.B. 1960), Sec. 7, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2352/scC/s2352.104"> <num value="2352.104">Sec. 2352.104.</num> <heading>SALE OF PARTS AND ACCESSORIES AND SERVICE AFTER TERMINATION OR NONRENEWAL OF AGREEMENT</heading> <subsection identifier="/us/tx/oc/t14/c2352/scC/s2352.104/a"> <num value="a">(a)</num> <content>After a manufacturer or distributor terminates or does not renew an agreement, the former dealer may continue to purchase parts and accessories to service the products covered by the agreement until the first anniversary of the date of termination or nonrenewal. The manufacturer or distributor shall sell parts and accessories under this subsection at the same price offered to a current dealer.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2352/scC/s2352.104/b"> <num value="b">(b)</num> <content>Until the first anniversary of the date of termination or nonrenewal of an agreement, a dealer shall continue to perform warranty work for the manufacturer's products, unless otherwise specified by the manufacturer in the termination notice.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1148 (H.B. 1960), Sec. 8, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2352/scC/s2352.105"> <num value="2352.105">Sec. 2352.105.</num> <heading>COMPENSATION FOR WARRANTY SERVICE</heading> <subsection identifier="/us/tx/oc/t14/c2352/scC/s2352.105/a"> <num value="a">(a)</num> <content>A manufacturer or distributor shall fairly compensate a dealer for the work and services the dealer performs and for expenses the dealer incurs to comply with a manufacturer's or distributor's warranty.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2352/scC/s2352.105/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), a manufacturer or distributor may not pay a dealer a labor rate for warranty work that is less than the rate the dealer charges retail customers for nonwarranty work of the same kind by similar technicians.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2352/scC/s2352.105/c"> <num value="c">(c)</num> <content>A manufacturer or distributor who has a warranty program that reimburses a dealer at 100 percent of the dealer's retail labor rate if the dealer complies with reasonable and objective criteria shall pay the dealer the labor rate provided by the terms of the program or a rate equal to 80 percent of the dealer's retail labor rate, whichever rate is higher.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2352/scC/s2352.105/d"> <num value="d">(d)</num> <content>A manufacturer or distributor shall approve or disapprove a dealer's written claim for warranty work not later than the second business day after the date of receipt of the claim. If the claim is approved, the manufacturer or distributor shall pay the claim not later than the 30th day after the date of receipt of the dealer's written invoice or written proof of completion of the warranty work. If the claim is disapproved, the manufacturer or distributor shall notify the dealer of the grounds for disapproval.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2352/scC/s2352.105/e"> <num value="e">(e)</num> <content>A manufacturer or distributor may not audit a claim filed for warranty work after the first anniversary of the date the claim is submitted.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2352/scC/s2352.105/f"> <num value="f">(f)</num> <content>A manufacturer must act as the single source of contact for the dealer for the manufacturer's component part product warranties, other than engine-related product warranties.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1148 (H.B. 1960), Sec. 9, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2352/scC/s2352.1051"> <num value="2352.1051">Sec. 2352.1051.</num> <heading>DELIVERY OF PARTS</heading> <content>On signing an agreement, a manufacturer shall provide the dealer with a written statement of the approximate amount of time the manufacturer takes to deliver a part to the dealer.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1148 (H.B. 1960), Sec. 10, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2352/scC/s2352.106"> <num value="2352.106">Sec. 2352.106.</num> <heading>REFUNDS, REBATES, AND DISCOUNTS</heading> <content>A dealer may not pay or assume a part of a refund, rebate, discount, or other financial adjustment made by the manufacturer or distributor to a customer or a dealer unless the dealer voluntarily agrees to make the payment or assumption.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2352/scC/s2352.107"> <num value="2352.107">Sec. 2352.107.</num> <heading>REPURCHASE BY MANUFACTURER OR DISTRIBUTOR</heading> <subsection identifier="/us/tx/oc/t14/c2352/scC/s2352.107/a"> <num value="a">(a)</num> <chapeau>A manufacturer or distributor who terminates an agreement shall repurchase on demand from the dealer any of the following items, purchased by the dealer from the manufacturer or distributor, that are free and clear of a lien or encumbrance:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2352/scC/s2352.107/1"> <num value="1">(1)</num> <chapeau>a new, unsold, and complete boat, with accessories and packaged trailers sold with the boat, and any boat motor that:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2352/scC/s2352.107/A"> <num value="A">(A)</num> <content>is in the dealer's inventory; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2352/scC/s2352.107/B"> <num value="B">(B)</num> <content>was purchased during the two years preceding the date of the termination; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scC/s2352.107/2"> <num value="2">(2)</num> <content>any new, current, unsold, undamaged, and unused parts or accessories for boats or boat motors in the original resalable merchandising package.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2352/scC/s2352.107/b"> <num value="b">(b)</num> <content>A demand for repurchase must be made in writing not later than the 90th day after the date the manufacturer or distributor terminates the agreement. The dealer must provide the manufacturer or distributor with a complete list of the items to be repurchased. The manufacturer or distributor shall complete the repurchase not later than the 30th day after the date the dealer demands the repurchase.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2352/scC/s2352.107/c"> <num value="c">(c)</num> <chapeau>The manufacturer or distributor shall:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2352/scC/s2352.107/1"> <num value="1">(1)</num> <content>repurchase an item described by Subsection (a)(1) at the dealer's invoiced cost, less any allowance paid to the dealer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scC/s2352.107/2"> <num value="2">(2)</num> <content>repurchase an item described by Subsection (a)(2) at the dealer's invoiced cost; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scC/s2352.107/3"> <num value="3">(3)</num> <content>pay the cost incurred by the dealer to transport an item described by Subsection (a) to the manufacturer.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1148 (H.B. 1960), Sec. 11, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2352/scD"> <num value="D">SUBCHAPTER D.</num> <heading>ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t14/c2352/scD/s2352.201"> <num value="2352.201">Sec. 2352.201.</num> <heading>CIVIL LIABILITY</heading> <chapeau>A person who violates this chapter or an agreement regulated by this chapter is liable to an injured party for:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2352/scD/s2352.201/1"> <num value="1">(1)</num> <content>the actual damages caused by the violation; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2352/scD/s2352.201/2"> <num value="2">(2)</num> <content>reasonable legal fees and court costs if litigation is commenced in connection with the violation.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2352/scD/s2352.202"> <num value="2352.202">Sec. 2352.202.</num> <heading>VENUE FOR DISPUTE</heading> <content>Venue for a dispute under an agreement is in the county of the dealer's principal place of business as stated in the agreement.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2352/scD/s2352.203"> <num value="2352.203">Sec. 2352.203.</num> <heading>ARBITRATION</heading> <content>A dealer may not be required to submit to arbitration on an issue between the dealer and the manufacturer or distributor at a location that is out of state or an unreasonable distance from the dealer's principal place of business.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2352/scD/s2352.204"> <num value="2352.204">Sec. 2352.204.</num> <heading>CIVIL PENALTY</heading> <subsection identifier="/us/tx/oc/t14/c2352/scD/s2352.204/a"> <num value="a">(a)</num> <content>A manufacturer or distributor who violates this chapter is liable to this state for a civil penalty. The amount of the penalty may not exceed $500 for each violation.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2352/scD/s2352.204/b"> <num value="b">(b)</num> <content>Each sale of a new boat or boat motor by a manufacturer or distributor in violation of Section 2352.051 is a separate violation.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2352/scD/s2352.204/c"> <num value="c">(c)</num> <content>The attorney general may sue to collect a civil penalty under this section. The attorney general may recover, on behalf of the state, the reasonable expenses incurred in obtaining the penalty, including investigation and court costs, reasonable attorney's fees, witness fees, and other expenses.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1148 (H.B. 1960), Sec. 12, eff. September 1, 2011.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t14/c2401"> <num value="2401">CHAPTER 2401.</num> <heading>TRANSPORTATION SERVICE PROVIDERS</heading> <subchapter identifier="/us/tx/oc/t14/c2401/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t14/c2401/scA/s2401.001"> <num value="2401.001">Sec. 2401.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2401/scA/s2401.001/1"> <num value="1">(1)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 816, Sec. 17.006(1); Acts 2003, 78th Leg., ch. 1276, Sec. 14A.651.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2401/scA/s2401.001/2"> <num value="2">(2)</num> <content>"Department" means the Department of Public Safety.</content> <continuation>(2-a) "Executive director" means the executive director of the department.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2401/scA/s2401.001/3"> <num value="3">(3)</num> <content>"Motor carrier" has the meaning assigned by 49 U.S. C. Section 13102.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2401/scA/s2401.001/4"> <num value="4">(4)</num> <content>"Person" means an individual, corporation, partnership, or association.</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2401/scA/s2401.001/5"> <num value="5">(5)</num> <chapeau>"Transportation service provider" or "freight forwarder" means a person, other than a motor carrier, who:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2401/scA/s2401.001/A"> <num value="A">(A)</num> <content>represents to the public that the person provides transportation in this state only of property for compensation; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2401/scA/s2401.001/B"> <num value="B">(B)</num> <content>in the ordinary course of business:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/oc/t14/c2401/scA/s2401.001/i"> <num value="i">(i)</num> <chapeau>assembles and consolidates, or provides for assembling and consolidating, a shipment;</chapeau> <clause identifier="/us/tx/oc/t14/c2401/scA/s2401.001/ii"> <num value="ii">(ii)</num> <content>performs or provides for break-bulk and distribution operations of a shipment;</content> </clause> <clause identifier="/us/tx/oc/t14/c2401/scA/s2401.001/iii"> <num value="iii">(iii)</num> <content>assumes responsibility for the land transportation of property at any place from origin to destination; and</content> </clause> <clause identifier="/us/tx/oc/t14/c2401/scA/s2401.001/iv"> <num value="iv">(iv)</num> <content>uses a motor or rail carrier at any time during the transportation.</content> </clause> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 17.001, 17.006(1), eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.651(a), (b), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2401/scA/s2401.002"> <num value="2401.002">Sec. 2401.002.</num> <heading>APPLICATION OF CHAPTER</heading> <chapeau>This chapter does not apply to a person who:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2401/scA/s2401.002/1"> <num value="1">(1)</num> <content>acts as a customs broker as defined by 19 U.S.C. Section 1641;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2401/scA/s2401.002/2"> <num value="2">(2)</num> <content>operates trucks and delivery vehicles in the wholesale distribution of alcoholic beverages under Chapter 19, 20, or 64, Alcoholic Beverage Code; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2401/scA/s2401.002/3"> <num value="3">(3)</num> <content>acts as an ocean freight forwarder as defined by 46 U.S.C. Section 1702.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1359 (H.B. 1545), Sec. 395, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2401/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/oc/t14/c2401/scB/s2401.052"> <num value="2401.052">Sec. 2401.052.</num> <heading>EXAMINATION OR AUDIT</heading> <subsection identifier="/us/tx/oc/t14/c2401/scB/s2401.052/a"> <num value="a">(a)</num> <chapeau>To administer this chapter, the department may:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2401/scB/s2401.052/1"> <num value="1">(1)</num> <chapeau>examine:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2401/scB/s2401.052/A"> <num value="A">(A)</num> <content>a record maintained under Section 2401.152; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2401/scB/s2401.052/B"> <num value="B">(B)</num> <content>a record or object the department determines is necessary to conduct a complete examination; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2401/scB/s2401.052/2"> <num value="2">(2)</num> <content>question under oath any person who</content> <continuation>is associated with the business of a transportation service provider.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2401/scB/s2401.052/b"> <num value="b">(b)</num> <content>The department may periodically audit the business records of a transportation service provider.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 17.003, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2401/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PRACTICE BY TRANSPORTATION SERVICE PROVIDER</heading> <section identifier="/us/tx/oc/t14/c2401/scD/s2401.152"> <num value="2401.152">Sec. 2401.152.</num> <heading>RECORDS</heading> <subsection identifier="/us/tx/oc/t14/c2401/scD/s2401.152/a"> <num value="a">(a)</num> <chapeau>A transportation service provider shall maintain a record for each shipment of property the transportation service provider assumes responsibility for transporting. The record must include:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2401/scD/s2401.152/1"> <num value="1">(1)</num> <content>the name of the shipper of the property;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2401/scD/s2401.152/2"> <num value="2">(2)</num> <content>the type of property being transported;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2401/scD/s2401.152/3"> <num value="3">(3)</num> <content>the destination of the property;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2401/scD/s2401.152/4"> <num value="4">(4)</num> <content>the name of the person receiving the property; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2401/scD/s2401.152/5"> <num value="5">(5)</num> <content>the name of the person transporting the property.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2401/scD/s2401.152/b"> <num value="b">(b)</num> <content>The transportation service provider shall keep a copy of the record until at least the fourth anniversary of the date the property is transported.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2401/scF"> <num value="F">SUBCHAPTER F.</num> <heading>PENALTIES AND OTHER ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/oc/t14/c2401/scF/s2401.251"> <num value="2401.251">Sec. 2401.251.</num> <heading>CIVIL PENALTY</heading> <content>A transportation service provider who knowingly violates this chapter is liable for a civil penalty of not less than $100 or more than $500 for each violation.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 17.004, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2401/scF/s2401.252"> <num value="2401.252">Sec. 2401.252.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t14/c2401/scF/s2401.252/a"> <num value="a">(a)</num> <content>A transportation service provider commits an offense if the transportation service provider knowingly violates this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2401/scF/s2401.252/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2401/scF/s2401.253"> <num value="2401.253">Sec. 2401.253.</num> <heading>AUTHORITY TO INVESTIGATE AND FILE COMPLAINT</heading> <subsection identifier="/us/tx/oc/t14/c2401/scF/s2401.253/a"> <num value="a">(a)</num> <content>The department may investigate a violation of this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2401/scF/s2401.253/b"> <num value="b">(b)</num> <chapeau>Any law enforcement agency may file a complaint with:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2401/scF/s2401.253/1"> <num value="1">(1)</num> <content>the district attorney of Travis County; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2401/scF/s2401.253/2"> <num value="2">(2)</num> <content>the prosecuting attorney of the county in which a violation is alleged to have occurred.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 5, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 17.005, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/oc/t14/c2402"> <num value="2402">CHAPTER 2402.</num> <heading>TRANSPORTATION NETWORK AND DELIVERY NETWORK COMPANIES</heading> <subchapter identifier="/us/tx/oc/t14/c2402/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t14/c2402/scA/s2402.001"> <num value="2402.001">Sec. 2402.001.</num> <heading>DEFINITIONS</heading> <content>In this chapter:</content> <sourceCredit>Text of subdivision as amended by Acts 2025, 89th Leg., R.S., Ch. 227 (H.B. 4215), Sec. 2 (1) "Delivery customer" means an individual who orders or receives a digitally prearranged delivery through a delivery network company's digital network undertaken by a delivery person. Text of subdivision as amended by Acts 2025, 89th Leg., R.S., Ch. 1034 (S.B. 2807), Sec. 4 (1) "Automated driving system" and "automated motor vehicle" have the meanings assigned by Section 545.451, Transportation Code. Text of subdivision as added by Acts 2025, 89th Leg., R.S., Ch. 227 (H.B. 4215), Sec. 2 (1-a) "Delivery network company" means a business entity that offers or uses a digital network to arrange for the delivery of food, beverages, or consumer goods from a restaurant or retail establishment to a delivery customer. The term does not include an entity that only delivers products that the entity produces or stores on the entity's premises. Text of subdivision as added by Acts 2025, 89th Leg., R.S., Ch. 1034 (S.B. 2807), Sec. 4 (1-a) "Department" means the Texas Department of Licensing and Regulation. (1-b) "Delivery person" means an individual who undertakes a digitally prearranged delivery in this state using a delivery network company's digital network. (1-c) "Department" means the Texas Department of Licensing and Regulation. (2) "Digital network" means any online-enabled application, website, or system offered or used by: (A) a transportation network company that enables the prearrangement of rides between passengers and drivers; or (B) a delivery network company that enables digitally prearranged deliveries. (2-a) "Digitally prearranged delivery" means the transport and delivery or attempted delivery of goods to a delivery customer that is prearranged through a delivery network company's digital network. The term may include the selection or collection of items for delivery by an individual using a delivery network company's digital network and other tasks incidental to delivery. (3) "Digitally prearranged ride" means a ride in a personal vehicle between points chosen by the passenger that is prearranged through a digital network. (3-a) "Driver" means an individual who undertakes a digitally prearranged ride between points chosen by a passenger. (4) "Personal vehicle" means a vehicle that: (A) is owned, leased, or otherwise authorized for use by a driver; and (B) is not a taxicab, limousine, or other vehicle regulated by a municipality under Section 215.004, Local Government Code, or a joint airport board under Section 22.081, Transportation Code. (5) "Transportation network company" means a corporation, partnership, sole proprietorship, or other entity that, for compensation, enables a passenger to prearrange with a driver, exclusively through the entity's digital network, a digitally prearranged ride. The term does not include an entity that provides: (A) street-hail taxicab services; (B) limousine or other car services arranged by a method other than through a digital network; (C) shared expense carpool or vanpool arrangements; or (D) a type of ride service for which: (i) the fee received by the driver does not exceed the driver's costs of providing the ride; or (ii) the driver receives a fee that exceeds the driver's costs associated with providing the ride but makes not more than three round-trips per day between the driver's or passenger's place of employment and the driver's or passenger's home. Added by Acts 2017, 85th Leg., R.S., Ch. 231 (H.B. 100), Sec. 1, eff. May 29, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 227 (H.B. 4215), Sec. 2, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1034 (S.B. 2807), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2402/scA/s2402.002"> <num value="2402.002">Sec. 2402.002.</num> <heading>NATURE OF TRANSPORTATION NETWORK AND DELIVERY NETWORK COMPANIES, DRIVERS, DELIVERY PERSONS, AND VEHICLES</heading> <content>Transportation network companies, delivery network companies, and drivers or delivery persons logged in to the company's digital network are not common carriers, contract carriers, or motor carriers.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 231 (H.B. 100), Sec. 1, eff. May 29, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 227 (H.B. 4215), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2402/scA/s2402.003"> <num value="2402.003">Sec. 2402.003.</num> <heading>CONTROLLING AUTHORITY</heading> <subsection identifier="/us/tx/oc/t14/c2402/scA/s2402.003/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other provision of law, and except as provided by Subsections (b) and (c), the regulation of transportation network companies, delivery network companies, drivers or delivery persons logged in to a digital network, and vehicles used to provide digitally prearranged rides or deliveries:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2402/scA/s2402.003/1"> <num value="1">(1)</num> <content>is an exclusive power and function of this state; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scA/s2402.003/2"> <num value="2">(2)</num> <chapeau>may not be regulated by a municipality or other local entity, including by:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2402/scA/s2402.003/A"> <num value="A">(A)</num> <content>imposing a tax;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scA/s2402.003/B"> <num value="B">(B)</num> <content>requiring an additional license or permit;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scA/s2402.003/C"> <num value="C">(C)</num> <content>setting rates;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scA/s2402.003/D"> <num value="D">(D)</num> <content>imposing operational or entry requirements; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scA/s2402.003/E"> <num value="E">(E)</num> <content>imposing other requirements.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scA/s2402.003/b"> <num value="b">(b)</num> <content>An airport owner or operator may impose regulations, including a reasonable fee, on a transportation network company that provides digitally prearranged rides to or from the airport.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scA/s2402.003/c"> <num value="c">(c)</num> <content>The governing body of a governmental entity with jurisdiction over a cruise ship terminal may impose regulations, including a reasonable fee, on a transportation network company that provides digitally prearranged rides to or from the terminal.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scA/s2402.003/d"> <num value="d">(d)</num> <chapeau>Regulations under Subsections (b) and (c) may not:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2402/scA/s2402.003/1"> <num value="1">(1)</num> <content>conflict with the requirements of this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scA/s2402.003/2"> <num value="2">(2)</num> <content>include requirements for drivers in addition to those under Section 2402.107.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scA/s2402.003/e"> <num value="e">(e)</num> <chapeau>This chapter does not affect the ability of a local authority, as defined by Section 541.002, Transportation Code, to:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2402/scA/s2402.003/1"> <num value="1">(1)</num> <content>take an action described by Section 542.202, Transportation Code, or otherwise authorized by Subtitle C, Title 7, Transportation Code, that allows the local authority to adopt traffic rules in the jurisdiction of the authority if the rules are applied to transportation network company vehicles and drivers in the same manner as non-transportation network company vehicles and drivers; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scA/s2402.003/2"> <num value="2">(2)</num> <content>enforce a provision of Subtitle C, Title 7, Transportation Code, or any other state law relating to the operation of traffic on public roads.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 231 (H.B. 100), Sec. 1, eff. May 29, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 227 (H.B. 4215), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2402/scA/s2402.004"> <num value="2402.004">Sec. 2402.004.</num> <heading>PROVISIONS APPLICABLE TO DRIVERS AND DELIVERY PERSONS LOGGED IN TO DIGITAL NETWORK</heading> <chapeau>A provision of this chapter that applies to a driver or delivery person logged in to a digital network applies while the driver or delivery person is logged in:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2402/scA/s2402.004/1"> <num value="1">(1)</num> <content>to receive requests for digitally prearranged rides or deliveries; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scA/s2402.004/2"> <num value="2">(2)</num> <content>while providing a digitally prearranged ride or delivery.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 231 (H.B. 100), Sec. 1, eff. May 29, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 227 (H.B. 4215), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2402/scA/s2402.005"> <num value="2402.005">Sec. 2402.005.</num> <heading>APPLICABILITY TO AUTOMATED MOTOR VEHICLES</heading> <subsection identifier="/us/tx/oc/t14/c2402/scA/s2402.005/a"> <num value="a">(a)</num> <content>A corporation, partnership, sole proprietorship, or other entity that, for compensation, enables a passenger to prearrange a ride in an automated motor vehicle through the entity's digital network is a transportation network company and is subject to the requirements of this chapter, except as otherwise provided by this section.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scA/s2402.005/b"> <num value="b">(b)</num> <content>A transportation network company holding a permit under this chapter may use automated motor vehicles owned by the company or operated under a contract with the company to provide digitally prearranged rides through the company's digital network.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scA/s2402.005/c"> <num value="c">(c)</num> <content>A reference in this chapter or a rule adopted under this chapter to a "driver" includes an automated motor vehicle, except that a provision of this chapter or a rule adopted under this chapter that by its nature reasonably applies only to a human driver does not apply to an automated motor vehicle operating with the automated driving system engaged.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1034 (S.B. 2807), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2402/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PERMIT REQUIRED</heading> <section identifier="/us/tx/oc/t14/c2402/scB/s2402.051"> <num value="2402.051">Sec. 2402.051.</num> <heading>PERMIT REQUIRED</heading> <subsection identifier="/us/tx/oc/t14/c2402/scB/s2402.051/a"> <num value="a">(a)</num> <content>A person may not operate a transportation network company or delivery network company in this state without obtaining and maintaining a permit issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scB/s2402.051/b"> <num value="b">(b)</num> <content>The department shall issue a permit to each applicant that meets the requirements of this chapter and pays the fee required by Section 2402.052.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 231 (H.B. 100), Sec. 1, eff. May 29, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 227 (H.B. 4215), Sec. 6, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2402/scB/s2402.052"> <num value="2402.052">Sec. 2402.052.</num> <heading>FEE</heading> <subsection identifier="/us/tx/oc/t14/c2402/scB/s2402.052/a"> <num value="a">(a)</num> <content>A transportation network company or delivery network company shall annually pay to the department a fee to maintain a permit under this chapter in an amount determined by department rule to cover the costs of administering this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scB/s2402.052/b"> <num value="b">(b)</num> <chapeau>The department may not impose a fee for:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2402/scB/s2402.052/1"> <num value="1">(1)</num> <content>drivers or delivery persons authorized to use a transportation network company's or delivery network company's digital network; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scB/s2402.052/2"> <num value="2">(2)</num> <content>vehicles used to provide digitally prearranged rides or deliveries.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 231 (H.B. 100), Sec. 1, eff. May 29, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 227 (H.B. 4215), Sec. 7, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2402/scC"> <num value="C">SUBCHAPTER C.</num> <heading>OPERATION OF TRANSPORTATION NETWORK COMPANIES</heading> <section identifier="/us/tx/oc/t14/c2402/scC/s2402.101"> <num value="2402.101">Sec. 2402.101.</num> <heading>INSURANCE REQUIRED</heading> <content>The requirements of Chapter 1954, Insurance Code, apply to transportation network companies and drivers logged in to a digital network.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 231 (H.B. 100), Sec. 1, eff. May 29, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2402/scC/s2402.102"> <num value="2402.102">Sec. 2402.102.</num> <heading>SHARED RIDES</heading> <content>A digitally prearranged ride may be wholly or partly shared by multiple passengers if the passengers consent to sharing the ride.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 231 (H.B. 100), Sec. 1, eff. May 29, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2402/scC/s2402.103"> <num value="2402.103">Sec. 2402.103.</num> <heading>FARES</heading> <chapeau>A transportation network company that charges a fare for a digitally prearranged ride shall:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.103/1"> <num value="1">(1)</num> <content>disclose to passengers the fare calculation method on the digital network; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.103/2"> <num value="2">(2)</num> <chapeau>before the passenger enters the vehicle for the ride, provide through the digital network to the passenger requesting the ride:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.103/A"> <num value="A">(A)</num> <content>the applicable rates being charged; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.103/B"> <num value="B">(B)</num> <content>the option to receive an estimated fare.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 231 (H.B. 100), Sec. 1, eff. May 29, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2402/scC/s2402.104"> <num value="2402.104">Sec. 2402.104.</num> <heading>DIGITAL NETWORK IDENTIFICATION OF DRIVERS AND VEHICLES TO PASSENGERS</heading> <chapeau>A transportation network company shall, before a passenger enters a vehicle for a digitally prearranged ride, provide through the company's digital network to the passenger requesting the ride:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.104/1"> <num value="1">(1)</num> <content>the driver's first name and picture; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.104/2"> <num value="2">(2)</num> <content>the make, model, and license plate number of the driver's vehicle.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 231 (H.B. 100), Sec. 1, eff. May 29, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2402/scC/s2402.105"> <num value="2402.105">Sec. 2402.105.</num> <heading>ELECTRONIC RECEIPT</heading> <chapeau>Within a reasonable time following the completion of a digitally prearranged ride, the transportation network company whose digital network was used to prearrange the ride shall transmit, through electronic mail or text message, a receipt to the passenger who requested the ride that includes:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.105/1"> <num value="1">(1)</num> <content>the origin and destination of the ride;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.105/2"> <num value="2">(2)</num> <content>the total time and distance of the ride; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.105/3"> <num value="3">(3)</num> <content>an itemization of the total fare paid, if any.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 231 (H.B. 100), Sec. 1, eff. May 29, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2402/scC/s2402.106"> <num value="2402.106">Sec. 2402.106.</num> <heading>INTOXICATING SUBSTANCE POLICY</heading> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.106/a"> <num value="a">(a)</num> <content>A transportation network company shall implement an intoxicating substance policy that prohibits a driver who is logged in to the company's digital network from any amount of intoxication.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.106/b"> <num value="b">(b)</num> <chapeau>A transportation network company shall include on its Internet website:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.106/1"> <num value="1">(1)</num> <content>a notice concerning the company's intoxicating substance policy; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.106/2"> <num value="2">(2)</num> <content>the means to make a complaint about a suspected violation of the policy.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.106/c"> <num value="c">(c)</num> <chapeau>On receipt of a passenger complaint alleging a violation of the intoxicating substance policy, a transportation network company shall:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.106/1"> <num value="1">(1)</num> <content>conduct an investigation into the reported incident; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.106/2"> <num value="2">(2)</num> <content>immediately suspend the driver's access to the company's digital network for the duration of the investigation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.106/d"> <num value="d">(d)</num> <content>A transportation network company shall maintain records relevant to a complaint for a period of at least two years after the date the complaint is received.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 231 (H.B. 100), Sec. 1, eff. May 29, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2402/scC/s2402.107"> <num value="2402.107">Sec. 2402.107.</num> <heading>DRIVER REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.107/a"> <num value="a">(a)</num> <chapeau>Before permitting an individual to log in as a driver on the company's digital network, a transportation network company must:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.107/1"> <num value="1">(1)</num> <chapeau>confirm that the individual:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.107/A"> <num value="A">(A)</num> <content>is at least 18 years of age;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.107/B"> <num value="B">(B)</num> <content>maintains a valid driver's license issued by this state, another state, or the District of Columbia; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.107/C"> <num value="C">(C)</num> <content>possesses proof of registration and automobile financial responsibility for each motor vehicle to be used to provide digitally prearranged rides;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.107/2"> <num value="2">(2)</num> <chapeau>conduct, or cause to be conducted, a local, state, and national criminal background check for the individual that includes the use of:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.107/A"> <num value="A">(A)</num> <content>a commercial multistate and multijurisdiction criminal records locator or other similar commercial nationwide database;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.107/B"> <num value="B">(B)</num> <content>the national sex offender public website maintained by the United States Department of Justice or a successor agency; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.107/C"> <num value="C">(C)</num> <content>the state sex offender public website maintained by the Department of Public Safety; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.107/3"> <num value="3">(3)</num> <content>obtain and review the individual's driving record.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.107/b"> <num value="b">(b)</num> <chapeau>A transportation network company may not permit an individual to log in as a driver on the company's digital network if the individual:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.107/1"> <num value="1">(1)</num> <chapeau>has been convicted in the three-year period preceding the issue date of the driving record obtained under Subsection (a)(3) of:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.107/A"> <num value="A">(A)</num> <content>more than three offenses classified by the Department of Public Safety as moving violations; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.107/B"> <num value="B">(B)</num> <content>one or more of the following offenses:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.107/i"> <num value="i">(i)</num> <chapeau>fleeing or attempting to elude a police officer under Section 545.421, Transportation Code;</chapeau> <clause identifier="/us/tx/oc/t14/c2402/scC/s2402.107/ii"> <num value="ii">(ii)</num> <content>reckless driving under Section 545.401, Transportation Code;</content> </clause> <clause identifier="/us/tx/oc/t14/c2402/scC/s2402.107/iii"> <num value="iii">(iii)</num> <content>driving without a valid driver's license under Section 521.025, Transportation Code; or</content> </clause> <clause identifier="/us/tx/oc/t14/c2402/scC/s2402.107/iv"> <num value="iv">(iv)</num> <content>driving with an invalid driver's license under Section 521.457, Transportation Code;</content> </clause> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.107/2"> <num value="2">(2)</num> <chapeau>has been convicted in the preceding seven-year period of any of the following:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.107/A"> <num value="A">(A)</num> <content>driving while intoxicated under Section 49.04 or 49.045, Penal Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.107/B"> <num value="B">(B)</num> <content>use of a motor vehicle to commit a felony;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.107/C"> <num value="C">(C)</num> <content>a felony crime involving property damage;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.107/D"> <num value="D">(D)</num> <content>fraud;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.107/E"> <num value="E">(E)</num> <content>theft;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.107/F"> <num value="F">(F)</num> <content>an act of violence; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.107/G"> <num value="G">(G)</num> <content>an act of terrorism; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.107/3"> <num value="3">(3)</num> <content>is found to be registered in the national sex offender public website maintained by the United States Department of Justice or a successor agency or in the state sex offender public website maintained by the Department of Public Safety.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.107/c"> <num value="c">(c)</num> <content>A transportation network company shall conduct or cause to be conducted an annual criminal background check described by Subsection (a)(2) for each driver authorized to access the company's digital network.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 231 (H.B. 100), Sec. 1, eff. May 29, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 365 (H.B. 47), Sec. 19, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2402/scC/s2402.1075"> <num value="2402.1075">Sec. 2402.1075.</num> <heading>HUMAN TRAFFICKING AWARENESS AND PREVENTION TRAINING MATERIALS REQUIRED</heading> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.1075/a"> <num value="a">(a)</num> <chapeau>A transportation network company shall annually provide to each driver who is authorized to log in to the company's digital network human trafficking awareness and prevention training materials. The training materials must:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.1075/1"> <num value="1">(1)</num> <content>be provided in a digital video format or Internet-based video format;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.1075/2"> <num value="2">(2)</num> <content>be not less than 15 minutes in duration;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.1075/3"> <num value="3">(3)</num> <content>be approved by the attorney general;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.1075/4"> <num value="4">(4)</num> <content>be provided in English and Spanish;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.1075/5"> <num value="5">(5)</num> <content>be provided to a new driver before the driver is authorized to provide prearranged rides using the company's digital network; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.1075/6"> <num value="6">(6)</num> <chapeau>include:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.1075/A"> <num value="A">(A)</num> <content>an overview of human trafficking, including a description of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.1075/i"> <num value="i">(i)</num> <chapeau>the experience of human trafficking victims;</chapeau> <clause identifier="/us/tx/oc/t14/c2402/scC/s2402.1075/ii"> <num value="ii">(ii)</num> <content>how and why human trafficking takes place in the transportation industry; and</content> </clause> <clause identifier="/us/tx/oc/t14/c2402/scC/s2402.1075/iii"> <num value="iii">(iii)</num> <content>how human trafficking is defined under state and federal law;</content> </clause> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.1075/B"> <num value="B">(B)</num> <content>guidance on how to identify individuals who are most at risk for human trafficking;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.1075/C"> <num value="C">(C)</num> <content>information on the difference between labor and sex trafficking as that relates to identification of human trafficking in the transportation industry;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.1075/D"> <num value="D">(D)</num> <content>guidance on the role of a driver in reporting and responding to human trafficking; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.1075/E"> <num value="E">(E)</num> <content>the contact information of appropriate entities for reporting human trafficking, including:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.1075/i"> <num value="i">(i)</num> <chapeau>the National Human Trafficking Hotline toll-free telephone number and text line;</chapeau> <clause identifier="/us/tx/oc/t14/c2402/scC/s2402.1075/ii"> <num value="ii">(ii)</num> <content>appropriate law enforcement agencies; and</content> </clause> <clause identifier="/us/tx/oc/t14/c2402/scC/s2402.1075/iii"> <num value="iii">(iii)</num> <content>a telephone number designated by the attorney general for reporting suspected human trafficking.</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.1075/b"> <num value="b">(b)</num> <content>A transportation network company shall maintain records necessary to establish that the company has provided the training materials required by this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 713 (H.B. 2313), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2402/scC/s2402.108"> <num value="2402.108">Sec. 2402.108.</num> <heading>DIGITALLY PREARRANGED RIDES ONLY</heading> <content>A driver who is logged in to a digital network may not solicit or provide a ride for compensation unless the passenger has been matched to the driver through the digital network.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 231 (H.B. 100), Sec. 1, eff. May 29, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2402/scC/s2402.109"> <num value="2402.109">Sec. 2402.109.</num> <heading>PASSENGER ACTING IN UNLAWFUL, DISORDERLY, OR ENDANGERING MANNER</heading> <content>A driver who has accepted a digitally prearranged ride may refuse to transport a passenger acting in an unlawful, disorderly, or endangering manner.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 231 (H.B. 100), Sec. 1, eff. May 29, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2402/scC/s2402.110"> <num value="2402.110">Sec. 2402.110.</num> <heading>DISPLAY OF DIGITAL IDENTIFICATION</heading> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.110/a"> <num value="a">(a)</num> <chapeau>In this section, "digital identification" means information stored on a digital network that may be accessed by a driver and that:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.110/1"> <num value="1">(1)</num> <content>serves as proof of the identity of the driver;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.110/2"> <num value="2">(2)</num> <content>serves as proof that the insurance coverage requirements of Chapter 1954, Insurance Code, are satisfied;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.110/3"> <num value="3">(3)</num> <content>displays a photo of the driver;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.110/4"> <num value="4">(4)</num> <content>displays an image of the driver's vehicle; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.110/5"> <num value="5">(5)</num> <content>identifies the make, model, and license plate number of the vehicle used by the driver.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.110/b"> <num value="b">(b)</num> <chapeau>On request of a law enforcement officer or a government official enforcing or administering this chapter, a driver providing a digitally prearranged ride shall:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.110/1"> <num value="1">(1)</num> <content>display the driver's digital identification; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.110/2"> <num value="2">(2)</num> <content>display electronic proof that the ride was matched through the digital network.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.110/c"> <num value="c">(c)</num> <content>This section does not require a driver to relinquish possession of the electronic device containing the digital identification.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 231 (H.B. 100), Sec. 1, eff. May 29, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2402/scC/s2402.111"> <num value="2402.111">Sec. 2402.111.</num> <heading>VEHICLE REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.111/a"> <num value="a">(a)</num> <chapeau>A transportation network company shall, for each motor vehicle used by a driver to provide digitally prearranged rides through the company's digital network:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.111/1"> <num value="1">(1)</num> <content>require the vehicle to meet the requirements of Chapter 548, Transportation Code; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.111/2"> <num value="2">(2)</num> <chapeau>confirm that the vehicle has:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.111/A"> <num value="A">(A)</num> <content>four doors; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.111/B"> <num value="B">(B)</num> <content>a maximum passenger capacity of not more than eight people, including the driver.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.111/b"> <num value="b">(b)</num> <content>A vehicle used to provide digitally prearranged rides may be owned, leased, or rented by, or otherwise made available to, the driver.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.111/c"> <num value="c">(c)</num> <content>Section 547.607, Transportation Code, does not apply to a personal vehicle used to provide digitally prearranged rides.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.111/d"> <num value="d">(d)</num> <content>Notwithstanding Subsection (a)(2)(A), an automated motor vehicle that is used to provide digitally prearranged rides is not required to have four doors.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 231 (H.B. 100), Sec. 1, eff. May 29, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1034 (S.B. 2807), Sec. 6, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2402/scC/s2402.112"> <num value="2402.112">Sec. 2402.112.</num> <heading>NONDISCRIMINATION; ACCESSIBILITY</heading> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.112/a"> <num value="a">(a)</num> <chapeau>A transportation network company shall adopt a policy that prohibits a driver logged in to the company's digital network from:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.112/1"> <num value="1">(1)</num> <content>discriminating on the basis of a passenger's or potential passenger's location or destination, race, color, national origin, religious belief or affiliation, sex, disability, or age; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.112/2"> <num value="2">(2)</num> <content>refusing to provide service to a potential passenger with a service animal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.112/b"> <num value="b">(b)</num> <content>For the purposes of Subsection (a), "sex" means the physical condition of being male or female.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.112/c"> <num value="c">(c)</num> <content>A transportation network company shall notify each person authorized to log in as a driver on the company's digital network of the nondiscrimination policy. A driver logged in to the company's digital network shall comply with the nondiscrimination policy.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.112/d"> <num value="d">(d)</num> <content>A transportation network company may not impose an additional charge for transportation of individuals with physical disabilities because of those disabilities.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.112/e"> <num value="e">(e)</num> <content>A transportation network company shall provide a passenger an opportunity to indicate whether the passenger requires a wheelchair-accessible vehicle. If a wheelchair-accessible vehicle cannot be provided, the company shall direct the requesting passenger to an alternate provider of wheelchair-accessible service, if available.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 231 (H.B. 100), Sec. 1, eff. May 29, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2402/scC/s2402.113"> <num value="2402.113">Sec. 2402.113.</num> <heading>ACCESSIBILITY PILOT PROGRAM</heading> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.113/a"> <num value="a">(a)</num> <chapeau>Each transportation network company shall conduct, for a period of two years beginning not later than the 90th day after the date the company is issued a permit under Section 2402.051, an accessibility pilot program in one of the four largest markets in which the company operates in this state to:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.113/1"> <num value="1">(1)</num> <content>offer their services to disabled persons, including disabled persons using a fixed-frame wheelchair; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.113/2"> <num value="2">(2)</num> <content>ensure that, if necessary, referrals to alternate providers of wheelchair-accessible service are made in a manner that does not unreasonably delay the provision of service.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.113/b"> <num value="b">(b)</num> <content>Not later than the 100th day after the date a transportation network company begins a pilot program under Subsection (a), the company shall submit to the department a report demonstrating the company's compliance with Subsection (a).</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.113/c"> <num value="c">(c)</num> <chapeau>A transportation network company shall provide a report on the findings of the company's pilot program to each legislative standing committee with primary jurisdiction over transportation not later than the 75th day after the date the program ends. At a minimum, the report must include information regarding:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.113/1"> <num value="1">(1)</num> <content>the number of vehicles equipped to accommodate a passenger with a fixed-frame wheelchair that were available through the company's digital network in the market in which the pilot program was conducted at the time the program ended;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.113/2"> <num value="2">(2)</num> <content>the average time elapsed between the time a fixed-frame wheelchair-bound passenger requested a ride and the time the ride began;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.113/3"> <num value="3">(3)</num> <content>the number of rides provided to fixed-frame wheelchair-bound passengers during the duration of the program; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.113/4"> <num value="4">(4)</num> <content>the number of instances in which the company referred a fixed-frame wheelchair-bound passenger to another provider because the passenger could not be accommodated by the company.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.113/d"> <num value="d">(d)</num> <chapeau>The department:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.113/1"> <num value="1">(1)</num> <chapeau>shall:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.113/A"> <num value="A">(A)</num> <content>by rule establish requirements for a report under Subsection (b); and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.113/B"> <num value="B">(B)</num> <content>provide the transportation network company with notice of those requirements at the time the department issues the company's permit; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.113/2"> <num value="2">(2)</num> <content>may revoke the company's permit for failure to timely submit a report required under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.113/e"> <num value="e">(e)</num> <content>This section does not apply to a transportation network company that uses automated motor vehicles to provide digitally prearranged rides through the company's digital network or the digital network of another entity.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 231 (H.B. 100), Sec. 1, eff. May 29, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1034 (S.B. 2807), Sec. 7, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2402/scC/s2402.114"> <num value="2402.114">Sec. 2402.114.</num> <heading>DRIVERS AS INDEPENDENT CONTRACTORS</heading> <chapeau>A driver who is authorized to log in to a transportation network company's digital network is considered an independent contractor for all purposes, and not an employee of the company in any manner, if:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.114/1"> <num value="1">(1)</num> <chapeau>the company does not:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.114/A"> <num value="A">(A)</num> <content>prescribe the specific hours during which the driver is required to be logged in to the company's digital network;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.114/B"> <num value="B">(B)</num> <content>impose restrictions on the driver's ability to use other transportation network companies' digital networks;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.114/C"> <num value="C">(C)</num> <content>limit the territory within which the driver may provide digitally prearranged rides; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.114/D"> <num value="D">(D)</num> <content>restrict the driver from engaging in another occupation or business; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.114/2"> <num value="2">(2)</num> <content>the company and the driver agree in writing that the driver is an independent contractor.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 231 (H.B. 100), Sec. 1, eff. May 29, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2402/scC/s2402.115"> <num value="2402.115">Sec. 2402.115.</num> <heading>AGREEMENTS WITH LOCAL ENTITIES FOR LARGE EVENTS</heading> <chapeau>Notwithstanding Section 2402.003, a municipality or other local entity may contract with a transportation network company operating in the municipality's or entity's jurisdiction for the coordination of large events occurring in the municipality's or entity's jurisdiction. An agreement under this section:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.115/1"> <num value="1">(1)</num> <content>may not exclude a transportation network company holding a permit under this chapter from providing services at the event; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.115/2"> <num value="2">(2)</num> <content>must have comparable terms for each company providing services at the event.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 231 (H.B. 100), Sec. 1, eff. May 29, 2017.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2402/scC/s193274.198325"> <num value="193274.198325">Sec. 193274.198325.</num> <heading></heading> <content>SUBCHAPTER C-1. OPERATION OF DELIVERY NETWORK COMPANIES</content> </section> <section identifier="/us/tx/oc/t14/c2402/scC/s2402.131"> <num value="2402.131">Sec. 2402.131.</num> <heading>INTOXICATING SUBSTANCE POLICY</heading> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.131/a"> <num value="a">(a)</num> <content>A delivery network company shall implement an intoxicating substance policy that prohibits a delivery person who is logged in to the company's digital network from any amount of intoxication.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.131/b"> <num value="b">(b)</num> <chapeau>A delivery network company shall include on its Internet website or digital network application:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.131/1"> <num value="1">(1)</num> <content>a notice concerning the company's intoxicating substance policy; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.131/2"> <num value="2">(2)</num> <content>the means to make a complaint about a suspected violation of the policy.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.131/c"> <num value="c">(c)</num> <content>A delivery network company shall maintain records relevant to a complaint for a period of at least two years after the date the complaint is received.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 227 (H.B. 4215), Sec. 8, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2402/scC/s2402.132"> <num value="2402.132">Sec. 2402.132.</num> <heading>DELIVERY PERSON REQUIREMENTS</heading> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.132/a"> <num value="a">(a)</num> <chapeau>Before a delivery network company authorizes an individual to access the company's digital network as a delivery person, the company must:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.132/1"> <num value="1">(1)</num> <chapeau>confirm that the individual:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.132/A"> <num value="A">(A)</num> <content>is at least 18 years of age; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.132/B"> <num value="B">(B)</num> <content>maintains:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.132/i"> <num value="i">(i)</num> <chapeau>valid government-issued photo identification; or</chapeau> <clause identifier="/us/tx/oc/t14/c2402/scC/s2402.132/ii"> <num value="ii">(ii)</num> <content>if the individual indicates an intention to undertake digitally prearranged deliveries by motor vehicle, a valid driver's license issued by this state or another state;</content> </clause> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.132/2"> <num value="2">(2)</num> <chapeau>conduct, or cause to be conducted, a local, state, and national criminal background check for the individual that includes the use of:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.132/A"> <num value="A">(A)</num> <content>a commercial multistate and multijurisdiction criminal records locator or other similar commercial nationwide database; and</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.132/B"> <num value="B">(B)</num> <content>the national sex offender public website maintained by the United States Department of Justice or a successor agency; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.132/3"> <num value="3">(3)</num> <content>if the individual indicates an intention to undertake digitally prearranged deliveries by motor vehicle, obtain and review the individual's driving record.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.132/b"> <num value="b">(b)</num> <chapeau>A delivery network company may not permit an individual to log in as a delivery person on the company's digital network if:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.132/1"> <num value="1">(1)</num> <chapeau>the individual has been convicted in the preceding seven-year period of any of the following:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.132/A"> <num value="A">(A)</num> <content>driving while intoxicated under Section 49.04 or 49.045, Penal Code;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.132/B"> <num value="B">(B)</num> <content>use of a motor vehicle to commit a felony;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.132/C"> <num value="C">(C)</num> <content>a felony crime involving property damage;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.132/D"> <num value="D">(D)</num> <content>fraud;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.132/E"> <num value="E">(E)</num> <content>theft;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.132/F"> <num value="F">(F)</num> <content>an act of violence; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.132/G"> <num value="G">(G)</num> <content>an act of terrorism;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.132/2"> <num value="2">(2)</num> <content>the individual is found to be registered in the national sex offender public website maintained by the United States Department of Justice or a successor agency; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.132/3"> <num value="3">(3)</num> <chapeau>for an individual who is authorized to undertake digitally prearranged deliveries by motor vehicle, the individual has been convicted in the three-year period preceding the issue date of the driving record obtained under Subsection (a)(3) of:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.132/A"> <num value="A">(A)</num> <content>more than four offenses classified by the Department of Public Safety as moving violations; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.132/B"> <num value="B">(B)</num> <content>one or more of the following offenses:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.132/i"> <num value="i">(i)</num> <chapeau>fleeing or attempting to elude a police officer under Section 545.421, Transportation Code;</chapeau> <clause identifier="/us/tx/oc/t14/c2402/scC/s2402.132/ii"> <num value="ii">(ii)</num> <content>reckless driving under Section 545.401, Transportation Code;</content> </clause> <clause identifier="/us/tx/oc/t14/c2402/scC/s2402.132/iii"> <num value="iii">(iii)</num> <content>driving without a valid driver's license under Section 521.025, Transportation Code; or</content> </clause> <clause identifier="/us/tx/oc/t14/c2402/scC/s2402.132/iv"> <num value="iv">(iv)</num> <content>driving with an invalid driver's license under Section 521.457, Transportation Code.</content> </clause> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.132/c"> <num value="c">(c)</num> <content>A delivery network company shall conduct or cause to be conducted a criminal background check before authorizing a delivery person to access the company's digital network.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.132/d"> <num value="d">(d)</num> <content>A delivery network company shall restrict a delivery person's access to the company's digital network at the request of law enforcement or on receipt of a court order.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 227 (H.B. 4215), Sec. 8, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2402/scC/s2402.133"> <num value="2402.133">Sec. 2402.133.</num> <heading>NONDISCRIMINATION</heading> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.133/a"> <num value="a">(a)</num> <content>A delivery network company shall adopt a policy that prohibits a delivery person logged in to the company's digital network from discriminating on the basis of a delivery customer's or potential delivery customer's geographical location or destination, race, color, national origin, religious belief or affiliation, sex, disability, or age.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.133/b"> <num value="b">(b)</num> <content>For the purposes of Subsection (a), "sex" means the physical condition of being male or female.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.133/c"> <num value="c">(c)</num> <content>A delivery network company shall notify each person authorized to log in as a delivery person on the company's digital network of the nondiscrimination policy. A delivery person logged in to the company's digital network shall comply with the nondiscrimination policy.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scC/s2402.133/d"> <num value="d">(d)</num> <content>A delivery network company may not impose an additional charge for delivery to individuals with physical disabilities because of those disabilities.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 227 (H.B. 4215), Sec. 8, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2402/scC/s2402.134"> <num value="2402.134">Sec. 2402.134.</num> <heading>DELIVERY PERSONS AS INDEPENDENT CONTRACTORS</heading> <chapeau>A delivery person is considered an independent contractor for all purposes, and not an employee of a delivery network company in any manner, if:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.134/1"> <num value="1">(1)</num> <chapeau>the company does not:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.134/A"> <num value="A">(A)</num> <content>prescribe the specific hours during which the delivery person is required to be logged in to the company's digital network;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.134/B"> <num value="B">(B)</num> <content>impose restrictions on the delivery person's ability to use other delivery network companies' digital networks;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.134/C"> <num value="C">(C)</num> <content>prescribe the territory within which the delivery person may provide deliveries; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scC/s2402.134/D"> <num value="D">(D)</num> <content>restrict the delivery person from engaging in another occupation or business; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scC/s2402.134/2"> <num value="2">(2)</num> <content>the company and the delivery person agree in writing that the delivery person is an independent contractor.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 227 (H.B. 4215), Sec. 8, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2402/scD"> <num value="D">SUBCHAPTER D.</num> <heading>RECORDS AND OTHER INFORMATION</heading> <section identifier="/us/tx/oc/t14/c2402/scD/s2402.151"> <num value="2402.151">Sec. 2402.151.</num> <heading>RETENTION AND SUBMISSION OF RECORDS</heading> <subsection identifier="/us/tx/oc/t14/c2402/scD/s2402.151/a"> <num value="a">(a)</num> <chapeau>A transportation network company shall maintain:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2402/scD/s2402.151/1"> <num value="1">(1)</num> <content>records evidencing compliance with the requirements of this chapter for a period of two years;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scD/s2402.151/2"> <num value="2">(2)</num> <content>individual ride records for at least five years after the date the ride was provided; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scD/s2402.151/3"> <num value="3">(3)</num> <content>driver records for at least five years after the date the driver ceases to be authorized to log in as a driver on the company's digital network.</content> <continuation>(a-1) A delivery network company shall maintain records evidencing compliance with the requirements of this chapter for a period of two years.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scD/s2402.151/b"> <num value="b">(b)</num> <content>The department shall provide a means for information required to be submitted for the purposes of this chapter to be submitted electronically.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 231 (H.B. 100), Sec. 1, eff. May 29, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 227 (H.B. 4215), Sec. 9, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2402/scD/s2402.152"> <num value="2402.152">Sec. 2402.152.</num> <heading>COLLECTION, USE, OR DISCLOSURE OF RECORDS AND OTHER COMPANY INFORMATION</heading> <subsection identifier="/us/tx/oc/t14/c2402/scD/s2402.152/a"> <num value="a">(a)</num> <content>Any records, data, or other information disclosed to a public entity in this state, including the department, by a transportation network company or delivery network company, including names, addresses, and any other personally identifiable information of drivers or delivery persons is not subject to disclosure under Chapter 552, Government Code.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scD/s2402.152/b"> <num value="b">(b)</num> <content>A public entity, including the department, may not disclose any records, data, or other information provided by a transportation network company or delivery network company under this chapter to a third party except in compliance with a court order or subpoena. If information provided under this chapter is sought through a court order or subpoena, the public entity shall promptly notify the transportation network company or delivery network company to afford the company the opportunity to take actions to prevent disclosure.</content> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scD/s2402.152/c"> <num value="c">(c)</num> <chapeau>In collecting, using, or disclosing any records, data, or other information submitted by a transportation network company or delivery network company under this chapter, a public entity, including the department, shall:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2402/scD/s2402.152/1"> <num value="1">(1)</num> <content>consider the potential risks to the privacy of the individuals whose information is being collected, used, or disclosed;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scD/s2402.152/2"> <num value="2">(2)</num> <content>ensure that the information to be collected, used, or disclosed is necessary, relevant, and appropriate to the proper administration of this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scD/s2402.152/3"> <num value="3">(3)</num> <content>take all reasonable measures and make all reasonable efforts to protect, secure, and, where appropriate, encrypt or limit access to the information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scD/s2402.152/d"> <num value="d">(d)</num> <content>A transportation network company or delivery network company required to submit, disclose, or otherwise provide personally identifiable information of drivers or delivery persons to a public entity of this state, including the department, is not liable in any civil or criminal action for any unauthorized disclosure, misuse, alteration, destruction, access or acquisition, or use of the information that occurs while the information is in the possession of any public entity of this state.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 231 (H.B. 100), Sec. 1, eff. May 29, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 227 (H.B. 4215), Sec. 10, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2402/scD/s2402.153"> <num value="2402.153">Sec. 2402.153.</num> <heading>DISCLOSURE OF PASSENGER OR DELIVERY CUSTOMER INFORMATION</heading> <subsection identifier="/us/tx/oc/t14/c2402/scD/s2402.153/a"> <num value="a">(a)</num> <chapeau>A transportation network company or delivery network company may disclose a passenger's or delivery customer's personal identifying information to a third party only if:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2402/scD/s2402.153/1"> <num value="1">(1)</num> <content>the passenger or delivery customer consents;</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scD/s2402.153/2"> <num value="2">(2)</num> <content>the disclosure is required by a legal obligation; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scD/s2402.153/3"> <num value="3">(3)</num> <chapeau>the disclosure is required to:</chapeau> <subparagraph identifier="/us/tx/oc/t14/c2402/scD/s2402.153/A"> <num value="A">(A)</num> <content>protect or defend the terms of use of the transportation network company or delivery network company service; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t14/c2402/scD/s2402.153/B"> <num value="B">(B)</num> <content>investigate a violation of those terms.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t14/c2402/scD/s2402.153/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Subsection (a), a transportation network company or delivery network company may share a passenger's or delivery customer's name with a driver or delivery person accessing the company's digital network to facilitate:</chapeau> <paragraph identifier="/us/tx/oc/t14/c2402/scD/s2402.153/1"> <num value="1">(1)</num> <content>identification of the passenger or delivery customer by the driver or delivery person; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t14/c2402/scD/s2402.153/2"> <num value="2">(2)</num> <content>communication between the passenger or delivery customer and the driver or delivery person.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 231 (H.B. 100), Sec. 1, eff. May 29, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 227 (H.B. 4215), Sec. 11, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/oc/t14/c2402/scD/s2402.154"> <num value="2402.154">Sec. 2402.154.</num> <heading>DATA SHARING WITH MUNICIPALITY</heading> <content>A municipality and a transportation network company or delivery network company may voluntarily enter into an agreement under which the company shares the company's data with the municipality.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 231 (H.B. 100), Sec. 1, eff. May 29, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 227 (H.B. 4215), Sec. 12, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t14/c2402/scE"> <num value="E">SUBCHAPTER E.</num> <heading>ENFORCEMENT</heading> <section identifier="/us/tx/oc/t14/c2402/scE/s2402.201"> <num value="2402.201">Sec. 2402.201.</num> <heading>PERMIT SUSPENSION OR REVOCATION</heading> <content>The department may suspend or revoke a permit issued to a transportation network company or delivery network company that violates a provision of this chapter.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 231 (H.B. 100), Sec. 1, eff. May 29, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 227 (H.B. 4215), Sec. 13, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <num value="15">TITLE 15.</num> <heading>OCCUPATIONS RELATED TO EMPLOYMENT</heading> <chapter identifier="/us/tx/oc/t15/c2501"> <num value="2501">CHAPTER 2501.</num> <heading>PERSONNEL SERVICES</heading> <subchapter identifier="/us/tx/oc/t15/c2501/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/oc/t15/c2501/scA/s2501.001"> <num value="2501.001">Sec. 2501.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/oc/t15/c2501/scA/s2501.001/1"> <num value="1">(1)</num> <chapeau>"Applicant" means a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t15/c2501/scA/s2501.001/A"> <num value="A">(A)</num> <content>engages the services of a personnel service to secure employment; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t15/c2501/scA/s2501.001/B"> <num value="B">(B)</num> <content>is placed with an employer by a personnel service.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t15/c2501/scA/s2501.001/2"> <num value="2">(2)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 102, Sec. 2(1), eff. May 20, 2011.</content> </paragraph> <paragraph identifier="/us/tx/oc/t15/c2501/scA/s2501.001/3"> <num value="3">(3)</num> <chapeau>"Counselor" means a person who:</chapeau> <subparagraph identifier="/us/tx/oc/t15/c2501/scA/s2501.001/A"> <num value="A">(A)</num> <content>interviews and refers an applicant to a prospective employer; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t15/c2501/scA/s2501.001/B"> <num value="B">(B)</num> <content>solicits job orders from an employer.</content> <continuation>(3-a) Repealed by Acts 2011, 82nd Leg., R.S., Ch. 102, Sec. 2(1), eff. May 20, 2011.</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t15/c2501/scA/s2501.001/4"> <num value="4">(4)</num> <content>"Employer" means a person who employs or seeks to employ an employee.</content> <continuation>(4-a) Repealed by Acts 2011, 82nd Leg., R.S., Ch. 102, Sec. 2(1), eff. May 20, 2011.</continuation> </paragraph> <paragraph identifier="/us/tx/oc/t15/c2501/scA/s2501.001/5"> <num value="5">(5)</num> <content>"Fee" means anything of value, including valuable consideration or a service or the promise of valuable consideration or a service, directly or indirectly received by a personnel service as payment from a person seeking employment.</content> </paragraph> <paragraph identifier="/us/tx/oc/t15/c2501/scA/s2501.001/6"> <num value="6">(6)</num> <content>"Job order" means a verbal or written notice of a job opening from an employer.</content> </paragraph> <paragraph identifier="/us/tx/oc/t15/c2501/scA/s2501.001/7"> <num value="7">(7)</num> <content>"Owner" means a person who possesses a proprietary interest in a personnel service.</content> </paragraph> <paragraph identifier="/us/tx/oc/t15/c2501/scA/s2501.001/8"> <num value="8">(8)</num> <content>"Person" means an individual, partnership, association, corporation, legal representative, trustee in bankruptcy, or receiver.</content> </paragraph> <paragraph identifier="/us/tx/oc/t15/c2501/scA/s2501.001/9"> <num value="9">(9)</num> <chapeau>"Personnel service" means a person who, regardless of whether for a fee, directly or indirectly offers or attempts to obtain permanent employment for an applicant or obtains or attempts to obtain a permanent employee for an employer. The term does not include a newspaper of general circulation or other publication that primarily communicates information, other than information relating to employment positions, and that does not claim to adapt the information provided to the needs or desires of an individual applicant. The term includes a person who offers the facilities of or advertises as:</chapeau> <subparagraph identifier="/us/tx/oc/t15/c2501/scA/s2501.001/A"> <num value="A">(A)</num> <content>an executive search or consulting service;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t15/c2501/scA/s2501.001/B"> <num value="B">(B)</num> <content>an out-placement service;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t15/c2501/scA/s2501.001/C"> <num value="C">(C)</num> <content>an overseas placement service;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t15/c2501/scA/s2501.001/D"> <num value="D">(D)</num> <content>a job listing service;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t15/c2501/scA/s2501.001/E"> <num value="E">(E)</num> <content>a personnel consulting service; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t15/c2501/scA/s2501.001/F"> <num value="F">(F)</num> <content>a resume service that provides job market investigation, research, or evaluation.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/oc/t15/c2501/scA/s2501.001/10"> <num value="10">(10)</num> <chapeau>"Service file" means a job order, resume, application, workpaper, or other record containing information relating to:</chapeau> <subparagraph identifier="/us/tx/oc/t15/c2501/scA/s2501.001/A"> <num value="A">(A)</num> <content>an applicant;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t15/c2501/scA/s2501.001/B"> <num value="B">(B)</num> <content>an employer;</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t15/c2501/scA/s2501.001/C"> <num value="C">(C)</num> <content>an employment position; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t15/c2501/scA/s2501.001/D"> <num value="D">(D)</num> <content>the operation of a personnel service.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 6, eff. June 1, 2003. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 11.001, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 102 (S.B. 1168), Sec. 2(1), eff. May 20, 2011. Acts 2011, 82nd Leg., R.S., Ch. 565 (H.B. 3167), Sec. 2.02(1), eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t15/c2501/scA/s2501.002"> <num value="2501.002">Sec. 2501.002.</num> <heading>EXCEPTION</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/oc/t15/c2501/scA/s2501.002/1"> <num value="1">(1)</num> <content>a personnel service operated by the United States, this state, or a municipality of this state;</content> </paragraph> <paragraph identifier="/us/tx/oc/t15/c2501/scA/s2501.002/2"> <num value="2">(2)</num> <content>a personnel service operated by a person who does not assess a fee if the personnel service is operated in conjunction with the person's own business exclusively to employ help for that business;</content> </paragraph> <paragraph identifier="/us/tx/oc/t15/c2501/scA/s2501.002/3"> <num value="3">(3)</num> <content>a labor union; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t15/c2501/scA/s2501.002/4"> <num value="4">(4)</num> <content>a professional counselor licensed under Chapter 503.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 6, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t15/c2501/scC"> <num value="C">SUBCHAPTER C.</num> <heading>PROHIBITED PRACTICES</heading> <section identifier="/us/tx/oc/t15/c2501/scC/s2501.101"> <num value="2501.101">Sec. 2501.101.</num> <heading>PROHIBITED PRACTICES</heading> <subsection identifier="/us/tx/oc/t15/c2501/scC/s2501.101/a"> <num value="a">(a)</num> <chapeau>An owner, operator, counselor, agent, or employee of a personnel service may not:</chapeau> <paragraph identifier="/us/tx/oc/t15/c2501/scC/s2501.101/1"> <num value="1">(1)</num> <content>share or attempt to share a fee paid by a person seeking employment or an employer with an employer or an agent or employee of an employer or another person provided services by the personnel service;</content> </paragraph> <paragraph identifier="/us/tx/oc/t15/c2501/scC/s2501.101/2"> <num value="2">(2)</num> <content>make or cause to be made a false promise, misrepresentation, or misleading statement or give or cause to be given misleading information to an applicant;</content> </paragraph> <paragraph identifier="/us/tx/oc/t15/c2501/scC/s2501.101/3"> <num value="3">(3)</num> <content>refer an applicant to an employer unless the personnel service has a job order for the referral;</content> </paragraph> <paragraph identifier="/us/tx/oc/t15/c2501/scC/s2501.101/4"> <num value="4">(4)</num> <content>advertise a position unless the personnel service has a job order verifiable by the employer;</content> </paragraph> <paragraph identifier="/us/tx/oc/t15/c2501/scC/s2501.101/5"> <num value="5">(5)</num> <content>procure or attempt to procure the discharge of a person from the person's current employment;</content> </paragraph> <paragraph identifier="/us/tx/oc/t15/c2501/scC/s2501.101/6"> <num value="6">(6)</num> <content>induce, solicit, or attempt to induce or solicit an employee to terminate current employment in order to obtain new employment if the current employment was obtained through that personnel service or a personnel service that has a common ownership with that personnel service unless the employee initiates the new contact;</content> </paragraph> <paragraph identifier="/us/tx/oc/t15/c2501/scC/s2501.101/7"> <num value="7">(7)</num> <content>deliver, disclose, distribute, or otherwise communicate to or receive from a person a service file or information contained in a service file, except as authorized by the personnel service that owns the file;</content> </paragraph> <paragraph identifier="/us/tx/oc/t15/c2501/scC/s2501.101/8"> <num value="8">(8)</num> <content>advertise in any medium, including a newspaper, trade publication, billboard, radio, television, card, printed notice, circular, contract, letterhead, or any other material made for public distribution, except an envelope, without clearly stating that the advertisement is by a firm providing a private personnel service;</content> </paragraph> <paragraph identifier="/us/tx/oc/t15/c2501/scC/s2501.101/9"> <num value="9">(9)</num> <content>refer an applicant to a place where the personnel service has knowledge of the existence of a strike or lockout unless the personnel service informs the applicant in writing of the strike or lockout before the referral is made; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t15/c2501/scC/s2501.101/10"> <num value="10">(10)</num> <content>refer an applicant to employment harmful to the applicant's health or morals if the personnel service has knowledge of the harmful condition.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t15/c2501/scC/s2501.101/b"> <num value="b">(b)</num> <chapeau>An employer or a person seeking employment may not:</chapeau> <paragraph identifier="/us/tx/oc/t15/c2501/scC/s2501.101/1"> <num value="1">(1)</num> <content>make a false statement or conceal any material fact to obtain an employee or employment by or through a personnel service; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t15/c2501/scC/s2501.101/2"> <num value="2">(2)</num> <content>share or attempt to share with a person subject to this chapter a fee paid or another payment made for the services of a personnel service.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 6, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t15/c2501/scC/s2501.102"> <num value="2501.102">Sec. 2501.102.</num> <heading>IMPOSITION OF FEE PROHIBITED BEFORE EMPLOYMENT OFFER ACCEPTED</heading> <content>Notwithstanding any refund policy, an owner, operator, counselor, agent, or employee of a personnel service may not impose a fee on an applicant until the applicant accepts an offer of employment resulting from an employment referral made by the personnel service.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 6, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t15/c2501/scC/s2501.103"> <num value="2501.103">Sec. 2501.103.</num> <heading>CHARGING OF FEE IN EXCESS OF CERTAIN AMOUNT PROHIBITED IF EMPLOYMENT TERMINATED</heading> <chapeau>An owner, operator, counselor, agent, or employee of a personnel service may not charge an applicant a fee that exceeds 20 percent of the applicant's gross wages if:</chapeau> <paragraph identifier="/us/tx/oc/t15/c2501/scC/s2501.103/1"> <num value="1">(1)</num> <content>the employment accepted by the applicant as a result of a referral by the personnel service lasts less than 30 days; and</content> </paragraph> <paragraph identifier="/us/tx/oc/t15/c2501/scC/s2501.103/2"> <num value="2">(2)</num> <content>the applicant terminates the employment for good cause.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 6, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t15/c2501/scE"> <num value="E">SUBCHAPTER E.</num> <heading>CIVIL LIABILITY</heading> <section identifier="/us/tx/oc/t15/c2501/scE/s2501.201"> <num value="2501.201">Sec. 2501.201.</num> <heading>LIABILITY FOR DAMAGES</heading> <subsection identifier="/us/tx/oc/t15/c2501/scE/s2501.201/a"> <num value="a">(a)</num> <content>In this section, "knowingly" means actual awareness of the act or practice that is the alleged violation. Actual awareness may be inferred if any objective manifestation indicates that the person acted with actual awareness.</content> </subsection> <subsection identifier="/us/tx/oc/t15/c2501/scE/s2501.201/b"> <num value="b">(b)</num> <chapeau>A person who violates this chapter is liable to a person adversely affected by the violation for:</chapeau> <paragraph identifier="/us/tx/oc/t15/c2501/scE/s2501.201/1"> <num value="1">(1)</num> <content>actual damages; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t15/c2501/scE/s2501.201/2"> <num value="2">(2)</num> <content>if the person adversely affected establishes that the violation was committed knowingly, three times the amount of actual damages.</content> </paragraph> </subsection> <subsection identifier="/us/tx/oc/t15/c2501/scE/s2501.201/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 102, Sec. 2(2), eff. May 20, 2011.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 6, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 102 (S.B. 1168), Sec. 2(2), eff. May 20, 2011. Acts 2011, 82nd Leg., R.S., Ch. 565 (H.B. 3167), Sec. 2.02(2), eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t15/c2501/scE/s2501.202"> <num value="2501.202">Sec. 2501.202.</num> <heading>INJUNCTION AND OTHER REMEDIES</heading> <chapeau>A plaintiff in an action filed under Section 2501.201 may obtain:</chapeau> <paragraph identifier="/us/tx/oc/t15/c2501/scE/s2501.202/1"> <num value="1">(1)</num> <content>an order enjoining the defendant from violating this chapter;</content> </paragraph> <paragraph identifier="/us/tx/oc/t15/c2501/scE/s2501.202/2"> <num value="2">(2)</num> <content>any order necessary to restore to the plaintiff any property acquired by the defendant in violation of this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/oc/t15/c2501/scE/s2501.202/3"> <num value="3">(3)</num> <chapeau>other relief the court considers proper, including:</chapeau> <subparagraph identifier="/us/tx/oc/t15/c2501/scE/s2501.202/A"> <num value="A">(A)</num> <content>the appointment of a receiver if the judgment against the defendant is not satisfied within three months after the date of the final judgment; or</content> </subparagraph> <subparagraph identifier="/us/tx/oc/t15/c2501/scE/s2501.202/B"> <num value="B">(B)</num> <content>an order enjoining the defendant from acting as a personnel service.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 6, eff. June 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 102 (S.B. 1168), Sec. 1, eff. May 20, 2011. Acts 2011, 82nd Leg., R.S., Ch. 565 (H.B. 3167), Sec. 2.01, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/oc/t15/c2501/scE/s2501.203"> <num value="2501.203">Sec. 2501.203.</num> <heading>AWARD OF ATTORNEY'S FEES</heading> <subsection identifier="/us/tx/oc/t15/c2501/scE/s2501.203/a"> <num value="a">(a)</num> <content>A plaintiff who prevails in an action filed under Section 2501.201 is entitled to receive court costs and reasonable and necessary attorney's fees.</content> </subsection> <subsection identifier="/us/tx/oc/t15/c2501/scE/s2501.203/b"> <num value="b">(b)</num> <content>On finding that an action filed under Section 2501.201 is groundless and was brought in bad faith or for the purpose of harassment, the court may award court costs and reasonable attorney's fees to the defendant.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 6, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t15/c2501/scE/s2501.204"> <num value="2501.204">Sec. 2501.204.</num> <heading>DECEPTIVE TRADE PRACTICE</heading> <content>A violation of this chapter is a false, misleading, or deceptive act or practice within the meaning of Section 17.46, Business & Commerce Code, and any public or private right or remedy authorized by Subchapter E, Chapter 17, Business & Commerce Code, may be used to enforce this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 6, eff. June 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/oc/t15/c2501/scF"> <num value="F">SUBCHAPTER F.</num> <heading>PENALTIES</heading> <section identifier="/us/tx/oc/t15/c2501/scF/s2501.251"> <num value="2501.251">Sec. 2501.251.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/oc/t15/c2501/scF/s2501.251/a"> <num value="a">(a)</num> <content>A person commits an offense if the person knowingly violates this chapter.</content> </subsection> <subsection identifier="/us/tx/oc/t15/c2501/scF/s2501.251/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 6, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t15/c2501/scF/s2501.252"> <num value="2501.252">Sec. 2501.252.</num> <heading>TRADE SECRET</heading> <content>A service file is a trade secret for purposes of Section 31.05, Penal Code.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 6, eff. June 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/oc/t15/c2501/scF/s2501.254"> <num value="2501.254">Sec. 2501.254.</num> <heading>EFFECT ON OTHER REMEDIES AND ENFORCEMENT POWERS</heading> <content>This chapter does not affect a public or private remedy or enforcement power available under other law.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1421, Sec. 6, eff. June 1, 2003.</sourceCredit> </section> </subchapter> </chapter>